Address 0xe8ff457c12E796852aDF2F040d03C228C4Ff2Cf1

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x66e620…2c4fed20	24319949	Mon, Jan 26, 2026 3:38 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x9e83ca…1bf53399512.66038 USDT From 0xb23360…C8D7c460 to 0x5D3c16…7C3B07981500 USDT From 0xb23360…C8D7c460 to 0xe8ff45…C4Ff2Cf111.700783 USDT From 0xb23360…C8D7c460 to 0x517de1…28eB2b2f40.449136 USDT From 0xb23360…C8D7c460 to 0x1db8b0…36B8F4E5135.579818 USDT From 0xb23360…C8D7c460 to 0xee8B36…F142Fb2b5.744315 USDC From 0xb23360…C8D7c460 to 0x48ABF5…d85Bfa1b40.455944 USDT From 0xb23360…C8D7c460 to 0xF0Fc5F…500C4bC5286.855703 USDT From 0xb23360…C8D7c460 to 0x1F7013…4350F320203.548094 USDT From 0xb23360…C8D7c460 to 0x08c8cD…cc1e8D3e155.747191 USDT From 0xb23360…C8D7c460 to 0x610545…CfCA1D4335 USDT From 0xb23360…C8D7c460 to 0xfd4b6c…97B92911203.98314 USDT From 0xb23360…C8D7c460 to 0xFe5173…04461B9c9.757816 USDT From 0xb23360…C8D7c460 to 0x115133…927eFe8719.05853 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.000176148957123762 eth 0.000176148957123762 ETH
0xb98747…3e156382	24242287	Thu, Jan 15, 2026 7:44 PM	0xe8ff45…C4Ff2Cf1	From 0xe8ff45…C4Ff2Cf1 to 0xB99679…E09dEC97240.332422 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000378673158796 eth 0.00000378673158796 ETH
0x4e1678…406c8eae	24229950	Wed, Jan 14, 2026 2:26 AM	0xEF7c73…c88A0816	From 0x3E5ec1…db156f2c to 0x9ffBf3…D719b3fF0 USDC From 0x9Cb4F5…4f37970a to 0x3657dc…8981A20C0 USDT From 0x6AEeeD…Dac8C44B to 0x9aaa7d…1a5c03eF0 USDT From 0x902aC7…a8aAfF47 to 0xFE9586…26c7cc420 USDC From 0xD1e02E…21D2463F to 0xd0a9af…C5De88540 USDT From 0x0CC574…d5E2Cd94 to 0xF3f96A…BD8B0E420 USDT From 0x68AAf9…45C3f93F to 0xD347Af…E775e49F0 USDT From 0x19E7d1…798B7E19 to 0x2A78b4…22398e3c0 USDT From 0x014603…1E357ee2 to 0xb54c63…2a25cea10 USDT From 0x84a87E…caF2f851 to 0x0242cf…978C756f0 USDT From 0x3Ce2e1…eF993D83 to 0x92B1D3…B551DBbb0 USDT From 0x12A7Fc…79DC7473 to 0x328985…c6caAB880 USDT From 0x247A1c…0a654fC5 to 0xdbB92a…0EF713B00 USDC From 0xa9dD8D…12B7a947 to 0x7BC27B…D3f253dE0 USDT From 0x00428e…4a2A48bA to 0x8ADeeA…c21ff41F0 USDT From 0x6aaa83…7407cF56 to 0x64a64b…F318b1D50 USDC From 0x3B1C3D…E54d73BB to 0xc902B1…5AA74dc50 USDT From 0x98fcFb…3E5699b5 to 0x7899A9…75f6606F0 USDT From 0x7d1223…eC5FcFEC to 0xDE4604…91db5C160 USDT From 0x85dEbe…4dd8b33C to 0xaD3e08…b989b59A0 USDT From 0x88F1e6…48b9A1f4 to 0xe8C9dA…7741085d0 USDT From 0x0e90f2…2F398322 to 0x78A063…Bc56F3990 USDT From 0x944142…8186875d to 0xE3d35f…F1359B4B0 USDT From 0x6b7f44…2482d728 to 0x816Ec1…fD677Aaf0 USDC From 0xEe858A…9EA4F3F3 to 0x66D602…2Fd185160 USDT From 0x6c41b0…fC5632BA to 0x305FDd…59E99f450 USDT From 0x4E6c17…Eab293d2 to 0x79f1F0…31B2cC590 USDT From 0x48E0a6…f8c45F37 to 0x78fb16…46d58f000 USDT From 0xaCc0c1…85f40E98 to 0x00e616…7401Fed90 USDT From 0x3866F8…51c012AA to 0x0f0E95…234426650 USDT From 0x922566…81893190 to 0xC7f34F…940E1d670 USDC From 0x681a8C…e237a005 to 0xd839E3…89E751800 USDC From 0x615A2a…fdA42C13 to 0xE8aD36…2d528B2e0 USDC From 0xc4691D…D901480d to 0x8b3D2D…cf67f0960 USDT From 0xe5Aa33…aeF30F28 to 0x5E358a…7Db1DCd90 USDT From 0xc7C7C4…EED7fC50 to 0x4eB068…EEDeF4290 USDT From 0x4990DF…7E8862bb to 0xf6b0fb…880E1fb90 USDT From 0x9d7A6F…31d30e1C to 0xd5e869…5d1D3f010 USDT From 0x490040…91a02079 to 0x2F783F…99315Fb70 USDT From 0xDe608d…b79B0A7A to 0x19314A…3dfEA1DA0 USDC From 0x786148…3F34BcCC to 0x4C23E8…b1567a8E0 USDC From 0xc3a6CE…B8c00a0e to 0x85E818…172e5B550 USDT From 0x976794…017ED600 to 0x451680…ABD106f50 USDT From 0x4B37e2…0eE88c51 to 0xa0B5D4…A8D9Fa510 LINK From 0x08A676…7F4AC265 to 0x35fbF5…4C4fd77d0 USDT From 0x22f814…686554b1 to 0x165e1F…f7D2CfDe0 USDT From 0x042123…0C17Bffd to 0x9C2C8D…7603cDCD0 USDT From 0xFaD59E…c3C3586B to 0xF64071…c4A8b9fe0 USDC From 0x9f8Fde…72300ebF to 0xD9cF17…bf77Bb550 USDT From 0x69B58f…D8ee15F5 to 0xCAd27d…0B2BE3A10 USDT From 0xe70763…F8CE2374 to 0x7D13a7…755249CD0 USDC From 0x1f0954…8c6f6591 to 0x569591…41657C760 USDT From 0x494725…ecF8847D to 0x28FE55…b0D719720 USDC From 0xbBf164…5f17B506 to 0x4eAc2c…95AEC3e50 USDT From 0xa18A0e…79563459 to 0xD2B942…5EE399140 USDT From 0xdCea12…BabDb614 to 0xf178FB…90D727E30 USDT From 0xb87989…432e2b22 to 0x33D0fc…5c50128D0 USDT From 0x3a6Eee…FA086D0F to 0x485E78…dFF9694D0 USDT From 0x3dfb06…B87D5C89 to 0x0DAd8B…e1e187860 USDC From 0xF2835e…6E2977E6 to 0x3c82Df…0836770A0 USDC From 0xB9b718…01dea3db to 0xf0cD51…A65CC1300 USDT From 0x0D00Bb…5619071B to 0x88011d…FBd4BD060 USDC From 0xDaF81c…22f5B5Da to 0x30C0a3…155B51fB0 USDC From 0xDAe04a…621640d2 to 0x37fc6a…8eAeF8E70 USDT From 0xe9bdaF…83E78498 to 0x3aDeE3…83A740770 USDT From 0xebA5c3…9A381fE9 to 0x477730…143BfB560 USDT From 0xD6B6DE…369B2eE2 to 0xbCc346…5bB4fd750 USDT From 0x51c7Ef…C3C69E04 to 0xaaf3fc…36ce6bE50 USDT From 0xe8ff45…C4Ff2Cf1 to 0xb99604…9B62EC970 USDT From 0x4fFB34…74Be4198 to 0x01c378…f9E8d07f0 LINK From 0xa9bAf1…cc4FF632 to 0x74F405…BC0fF06F0 USDT From 0xAebF9c…18fbE50d to 0x74eB9a…263E54Ff0 USDT From 0xD5dc83…9A999e07 to 0x414E89…f60a6a880 USDT From 0xDE6546…C001567e to 0x308646…025D1dc30 USDC From 0x116C50…9a590DC1 to 0x68897c…6dCA7f170 USDT From 0x946aaC…D9fD382f to 0x11DaB3…537b6E910 USDT From 0x6A24d9…558e65b4 to 0xC88f3F…e3a0A6f90 USDT From 0x623152…64F51944 to 0x4607aa…ae22b6ea0 USDC From 0xdAC066…8f3DD65E to 0xD8A4FD…Cac4a3070 USDC From 0x3A0f89…640C864C to 0x7d13D5…94aD4a4F0 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00008825117943477 eth 0.00008825117943477 ETH
0x45c979…d9695538	24229949	Wed, Jan 14, 2026 2:25 AM	0xb51af0…6A3b0718	From 0x009C55…c49a10DB to 0xd3E24A…ae3e83900.000419 USDC From 0x030e5f…ea6bd45B to 0x136239…9E4cD1500.00012 USDT From 0x0ae870…1e62A389 to 0x79D085…105EEa1f0.000288 USDC From 0x14c3d0…5E2A1Cbc to 0x312BFe…A5B9096e0.0001 USDT From 0x1738a9…Bf2aE980 to 0x22f084…EA3e8b080.000001 LINK From 0x1c0Ecf…57e231B4 to 0x0b29d2…34d6ab770.000854 USDC From 0x1F485c…9E19E072 to 0xcCc4b7…77053D980.0001 USDT From 0x27a6De…8DA1019B to 0x07E9e9…09d8BCFf0.000109 USDC From 0x2C39e6…0b48089D to 0x872e39…e08D66cc0.00012 USDC From 0x385692…10883f5a to 0x897Cd2…30EC72A00.000101 USDC From 0x3BA18d…48eC72aa to 0x6c0403…8c29846e0.0007 USDC From 0x3f167f…dA6BFd43 to 0x76711B…9f7105470.0005 USDC From 0x43B70e…e58a329b to 0xe7Cc10…18080A8D0.000164 USDT From 0x45f355…eF852A2A to 0x9c308b…DC2D1c5c0.000001 LINK From 0x4fD1A5…C7aa4771 to 0xA419b9…0aDf3cB40.0001 USDT From 0x4fDa0A…efd5E015 to 0xA45477…83bE2E5a0.00055 USDC From 0x5228D8…12f07F5e to 0x3fB468…7fD0404c0.00015 USDC From 0x54931B…FA69057D to 0x22Face…09fcDD0F0.000202 USDT From 0x612d69…73Def440 to 0x745161…a309BA5c0.0005 USDT From 0x615a0c…60b72c13 to 0xF1BAAB…7057F3660.0003 USDC From 0x63E1BE…75120Cb6 to 0x37d9Cd…019c83290.000233 USDT From 0x663427…8734C76E to 0x9E4E7b…30B7e2950.000777 USDC From 0x66f4E8…4EA94375 to 0x9C1A38…051652c20.000276 USDC From 0x6835BD…91233d72 to 0x3D602A…B21517e10.000126 USDT From 0x6a6aec…739E9b2e to 0x9B832B…aB7f84Ca0.0005 USDC From 0x6B8730…49CC170b to 0x5E5126…623d010B0.000193 USDT From 0x6Cf18e…233B5B00 to 0xdC3Cff…96968E4C0.000569 USDC From 0x6d5730…2EfFe153 to 0x766116…640465d90.000473 USDT From 0x6e4fF4…ee7baB8D to 0x81B605…AfC6837E0.000111 USDC From 0x7007b8…bd864DdB to 0x905708…c03e2b371e-8 CRO From 0x728cB9…dB30df86 to 0x49a407…42A01e150.000497 USDC From 0x74eB9a…263E54Ff to 0xAebF9c…18fbE50d0.000149 USDT From 0x75E7aC…1Ae079A1 to 0x0d45c3…f018252f0.0001 USDT From 0x7817E7…342ff17A to 0x6DBD4B…c3011fdc0.0001 USDT From 0x7851E8…47A8B20D to 0xAAE06a…304348060.000805 USDT From 0x786c77…105323b9 to 0x0EFaD1…aBcc45d40.00050501364075 DAI From 0x7e0e01…33Dee346 to 0x8EB9fb…7B86a4A00.000216 USDT From 0x82767B…BF1d7263 to 0x56dA09…424768Db0.00094 USDT From 0x86897c…e2C99288 to 0xf73999…8f79012b0.000117 USDT From 0x8A3380…1f1Fb1E0 to 0x41ED53…5F8881cB0.000134 USDT From 0x9C2BBb…c4441D47 to 0x94C05F…040966440.0001 USDC From 0x9f0b3E…856b0ad3 to 0xa53cc1…3453E0100.000105 USDT From 0xA31693…E76D0109 to 0x148C05…313B88d90.0002 USDC From 0xa35A62…b42FC1Df to 0xA8E94f…52C6f21f0.00012 USDC From 0xa74dE5…78939a54 to 0x364d51…eBB717eB0.000291 USDT From 0xAe6001…967d3d34 to 0x213a76…af7490F30.0004 USDT From 0xb99604…9B62EC97 to 0xe8ff45…C4Ff2Cf10.00016 USDT From 0xBA47ee…2fEA1516 to 0xbf756A…6729f64a0.0007 USDT From 0xC3a3b1…AC947036 to 0xa1ECed…e2E8d3Bc0.000135 USDC From 0xc6A4B4…2336a953 to 0x1D34e9…823155270.000118 USDT From 0xCb3C29…8d15c082 to 0x7a4970…f584Fe560.00035 USDT From 0xcE1B7D…73ec30E8 to 0xc11F88…3381071c0.0005 USDT From 0xCe384c…14e6f211 to 0x425dbd…b51e7A280.000229 USDC From 0xCeEaB5…4ce63E18 to 0x64380d…407D2BcB0.0005 USDC From 0xD08A03…01678C9A to 0xFFCA44…6299DA370.00035 USDC From 0xd2883F…f2cc621F to 0xf28044…81C9408A0.000134 USDT From 0xD45679…d4eAD980 to 0x87AEb3…193D86180.000375 USDT From 0xd4C72E…6C36a51F to 0x99De35…C7CB4B2f0.000108 USDT From 0xD4e53a…BF7f25df to 0x98E0Be…26e854040.0004 USDT From 0xdC3c4C…41DE8e4c to 0x6Cf10d…45A65b000.0004 USDC From 0xDd00bf…1609f8F5 to 0xE60F31…718e2e060.0005 USDT From 0xe4D9a4…8666b487 to 0x5F0017…F76816770.0001 USDC From 0xE5641d…ebA27924 to 0x2ebEf5…83d386A30.00069 USDT From 0xE5c61B…5Dd5c233 to 0x7aCa0E…811903c20.0001 USDC From 0xE8580a…EcC7E65D to 0x356E21…06a9da8D0.000803 USDT From 0xf178FB…90D727E3 to 0xdCea12…BabDb6140.00025 USDT From 0xf986B0…F517bC65 to 0xcf0bcE…e4deE2940.000999 USDT From 0xFdEB34…Ee7165ae to 0xB682c6…6e3e15530.000176 USDT From 0xfE230F…513Eae32 to 0xBFef3A…087810160.000498 USDT From 0xffFa93…6E0c130f to 0x1eAbEA…481a0eD80.000116 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.00014018926969959 eth 0.00014018926969959 ETH
0xb897b5…274d34ad	24228257	Tue, Jan 13, 2026 8:46 PM	0xb99690…e09Dec97	From 0xb99690…e09Dec97 to 0xe8ff45…C4Ff2Cf10.001599 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000496627177267 eth 0.00000496627177267 ETH
0xe9f471…ff92de10	24228255	Tue, Jan 13, 2026 8:46 PM	0xe8ff45…C4Ff2Cf1	From 0xe8ff45…C4Ff2Cf1 to 0xB99679…E09dEC97160 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005528304328886 eth 0.000005528304328886 ETH
0x6b8645…4944c163	24228180	Tue, Jan 13, 2026 8:31 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x7f9fD9…dE0A34b0260 USDT From 0xb23360…C8D7c460 to 0x04a129…264B879B12.485922 USDC From 0xb23360…C8D7c460 to 0xeBc9a2…8428Fe8F55 USDT From 0xb23360…C8D7c460 to 0x851ECA…7fBb6AD025.52999 USDT From 0xb23360…C8D7c460 to 0xcC78BA…9b1D04B11991.831122 USDT From 0xb23360…C8D7c460 to 0x971CDd…9E3643781978.040671 USDT From 0xb23360…C8D7c460 to 0xcfb973…22351d0a261.517301 USDC From 0xb23360…C8D7c460 to 0xb6BD8f…E85011971140.02959 USDC From 0xb23360…C8D7c460 to 0xe8ff45…C4Ff2Cf130 USDT From 0xb23360…C8D7c460 to 0xdE9f97…727313d14850.358452 USDT From 0xb23360…C8D7c460 to 0xcae056…486a544C128.72574 USDT From 0xb23360…C8D7c460 to 0xe95fe7…05415142659.916147 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.00002328483422502 eth 0.00002328483422502 ETH
0x44faf3…9b654aef	24227994	Tue, Jan 13, 2026 7:54 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x196212…66FecB24109.969055 USDC From 0xb23360…C8D7c460 to 0x6D51fA…0ffd19Dc26.557465 USDT From 0xb23360…C8D7c460 to 0x51F676…6402a74122.209017 USDC From 0xb23360…C8D7c460 to 0x201b0D…F90EB75f180.280248 USDT From 0xb23360…C8D7c460 to 0x162787…0338C8F6450.912707 USDT From 0xb23360…C8D7c460 to 0x7D7718…25C0B97A221.941866 USDT From 0xb23360…C8D7c460 to 0xE968A4…D4078F42581.846625 USDC From 0xb23360…C8D7c460 to 0x7fEEa4…849FE1dd168.728502 USDC From 0xb23360…C8D7c460 to 0xe3E256…eb28219E138.330598 USDC From 0xb23360…C8D7c460 to 0xacC7cB…BF24EF4a53.384961 USDT From 0xb23360…C8D7c460 to 0xe8ff45…C4Ff2Cf158 USDT From 0xb23360…C8D7c460 to 0x6C529e…8456b56272 USDT From 0xb23360…C8D7c460 to 0x2Df13E…626AAE6814.100453 USDT From 0xb23360…C8D7c460 to 0xBf460B…3B838C681137.349692 USDT From 0xb23360…C8D7c460 to 0xD505F4…DE0eD1fa986.914038 USDC From 0xb23360…C8D7c460 to 0xF35230…E034fe34325.487852 USDT From 0xb23360…C8D7c460 to 0x20fa07…dCbcf43150 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000028274920015819 eth 0.000028274920015819 ETH
0x2aa82c…e8520b96	24227968	Tue, Jan 13, 2026 7:49 PM	0xe8ff45…C4Ff2Cf1	From 0xe8ff45…C4Ff2Cf1 to 0xB99679…E09dEC97127 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002902282175569 eth 0.000002902282175569 ETH
0x3d72e5…ce0d050f	24165782	Mon, Jan 5, 2026 3:29 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x40b959…106a54168.318954 USDC From 0xb23360…C8D7c460 to 0xcD7709…80DB112E115.214096 USDT From 0xb23360…C8D7c460 to 0xfc9cE0…C7849282169.037685 USDC From 0xb23360…C8D7c460 to 0x3D5C17…16e0B4AF284.524789 USDT From 0xb23360…C8D7c460 to 0x94045C…C45DC6C75781396.1916 SHIB From 0xb23360…C8D7c460 to 0x390d51…7Fa96052128.782135 USDT From 0xb23360…C8D7c460 to 0xe8ff45…C4Ff2Cf1238.962944 USDT From 0xb23360…C8D7c460 to 0xE4b6d6…4d8fadCB49.252595 USDC From 0xb23360…C8D7c460 to 0xD57C3C…Ae69922399.98674 USDT From 0xb23360…C8D7c460 to 0x176e47…df9D6D4353.158308 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000013173828665821 eth 0.000013173828665821 ETH
0xbed417…7f7fae1d	24163105	Sun, Jan 4, 2026 6:31 PM	0xb51af0…6A3b0718	From 0x01C1b9…AB64959f to 0x10376B…538d17F20.0001 USDC From 0x032604…c1c2b6fC to 0x80cba1…189910C20.00011 USDC From 0x03cd4F…23154013 to 0x80cF58…50eF574f0.000179 USDC From 0x03df11…6e1b363C to 0x860EF4…Eb0e66ba0.00024 USDT From 0x057586…d38d77Cd to 0x94013b…Eaf7c6A20.000249 USDT From 0x098d47…984eEC30 to 0x8D14CC…8e00BBD50.00011 USDT From 0x0a1FFb…FDdE6C79 to 0x0861a5…b90d91f60.000253 USDT From 0x0cf30A…9ae102d6 to 0x4B1a06…Ac1e591b0.000102 USDT From 0x0FC11c…bfD2D0d3 to 0x9839A8…FB43AA130.0003 USDT From 0x1025fB…a8dC157A to 0xdDBae4…22c579680.0001 USDC From 0x10cA5B…dde9352d to 0x4B1B70…1467f63D0.000109 USDT From 0x11941e…E90AF698 to 0x255465…3691501F0.0009 USDT From 0x1228ac…863aAf02 to 0x47eFAb…Ca4e17De0.000352 USDC From 0x12996b…BA236fBD to 0x30238b…d6d1D01E0.000539 USDC From 0x12Ddd1…5C882166 to 0x67d8f1…91A2F5470.000245 USDT From 0x149A4F…c533AfFf to 0xB86950…372bFc560.000248 USDT From 0x15d589…779e705c to 0xeD9AD8…dEBC32f60.00063 USDC From 0x17493c…77A1Da93 to 0xB86950…372bFc560.000466 USDT From 0x17AAf0…bD043f71 to 0x3c0f1E…86eeFA9c0.000102 USDT From 0x19a85f…b06aD5D5 to 0xa6F1D6…719095aD0.000144 USDT From 0x1a3E82…D8fbF804 to 0xD8b1D3…f44E5aE20.0004 USDC From 0x1E5Af3…13899166 to 0x67d8f1…91A2F5470.000691 USDT From 0x1E603D…03b301E0 to 0xaffAc9…50cB061a0.0004 USDT From 0x1F54c6…CEbD9DF6 to 0xa6F1D6…719095aD0.000187 USDT From 0x204F3A…6Dc65d2D to 0xaC0976…cd4c7ED81e-8 WETH From 0x2093C9…3e4E699e to 0x3dBEC8…aEA18a010.000401 USDT From 0x2131aA…D66644F4 to 0x18E296…A73882F60.000891 USDT From 0x230F71…10F94F25 to 0x860EF4…Eb0e66ba0.000267 USDT From 0x235195…23f0CCb0 to 0x4A9A16…129FF58d0.000933 USDT From 0x23b9C9…55891d14 to 0x11A3DE…9fBd20180.000685 USDT From 0x23FE1a…32A8431B to 0x4A9A16…129FF58d0.000234 USDT From 0x24019d…0160b095 to 0x02E0ea…EB08F3c20.000176 USDC From 0x25c638…8dc8cC50 to 0x988f0C…032174bC0.0005 USDT From 0x25dabA…cB1C04ee to 0x28eFfA…220aEc7e0.000119 USDT From 0x25dc05…8a4C28dB to 0x360dB8…2eb776310.000817 USDC From 0x260155…aA1D5506 to 0x072632…bdf5EF6F0.0001 USDT From 0x260a2D…A2f98047 to 0xD37Ac9…B98E06B40.000198 USDT From 0x2689F8…63bAF46D to 0x4C34DE…FB1eb7290.0001 USDT From 0x2AA0a8…325f72da to 0x9642D7…bbF3ede20.000244 USDT From 0x2AA787…28C528C8 to 0x5Ea577…0aDf87E50.000414 USDT From 0x2bB339…D976fE8a to 0xa05ad5…06b569970.000117 USDT From 0x2bb55b…6F3AAFb2 to 0xb7152D…5F88D5cA0.000463 USDT From 0x31F523…1D398aCc to 0xDf6BD9…d7ad102a0.0002 USDC From 0x32596f…A5228b39 to 0xAACBf5…02986D7A0.000101 USDT From 0x37ACb3…Edb3B8a2 to 0xa83Af3…7a7a4C910.000301 USDT From 0x37F99f…a7a2c253 to 0xaC146E…1be4E5D91e-8 WETH From 0x3b484d…3e3c75e3 to 0xEf805c…19Ae77AE0.00067 USDT From 0x3C9cAF…0B4a5e7c to 0x6b3e62…F233fF3c0.000121 USDC From 0x3EAAF9…3b88E0BD to 0x2EAac7…30B20E590.000455 USDC From 0x3F35fB…966B77a9 to 0xBEd095…0ae8610B0.000303 USDT From 0x438b80…aD9fcae8 to 0xf5E5b0…47dC4c7B0.000199 USDC From 0x4438C5…2FE72dda to 0xECDb8a…5f8caAe00.00012 USDT From 0x458747…8B5A4fEB to 0xBdf9c0…05d4Fe890.000213 USDT From 0x45c9c7…89C4BbB4 to 0x970d82…2EC59a590.000499 USDT From 0x47047c…28346856 to 0x420101…1182456d0.000507 USDC From 0x4800C6…9501E5bE to 0xb7152D…5F88D5cA0.000232 USDT From 0x4BA4cC…2b890738 to 0xcC282E…4d5d5ec70.000971763046877 DAI From 0x4c5e7c…697c4906 to 0xFDFA10…94aEDB2F0.000112 USDT From 0x4D2771…ad7d2651 to 0xBdf9c0…05d4Fe890.00081 USDT From 0x4F6EA1…fD2F8401 to 0x471cE7…E2e891500.000104 USDT From 0x510BE0…D471D1af to 0x0f2C64…44e1F5660.000654 USDT From 0x51563f…90FA6d6D to 0x1a2BB9…fc9fa9dE0.00099 USDC From 0x518d08…1461367D to 0xC7bD7F…46274FFE0.000109 USDT From 0x527FbA…1F87F948 to 0xB86950…372bFc560.00043 USDT From 0x52fc60…E5112F71 to 0x3c0f1E…86eeFA9c0.000224 USDT From 0x53664a…f85F6067 to 0x369cdA…b021E0bb0.000285 USDT From 0x541046…B1e93cfF to 0x0bA9bf…DdeCEbbE0.000149 USDT From 0x5848b2…Dc070BaB to 0xD8b1D3…f44E5aE20.000629 USDC From 0x587333…9B47e1AB to 0x01a8A9…B555556e0.000243 USDT From 0x5B1B17…6e0c6e00 to 0x5142da…c727cF160.0002 USDC From 0x5c46b7…4B6cF9C2 to 0x50Ea1A…012345080.000547 USDT From 0x5eb30a…fcB4AAD5 to 0x92b3e0…FD8F8B840.000777 USDT From 0x5F56B3…07d9f172 to 0x5b3dab…D821FaF70.000124 USDT From 0x615a29…CC85ad51 to 0x710b7A…1b635b990.00065 USDT From 0x61857f…B659ecD1 to 0xb6D182…1A96AA740.000304 USDC From 0x6199e2…251504C0 to 0x3732Bc…6f04c44b0.000269 USDT From 0x634BF3…324148F4 to 0x3c9F4C…9b2889740.000301 USDT From 0x64b14f…F98ED621 to 0xC5F77F…d2627fe90.0001 USDT From 0x66536c…1202EC6e to 0xE3c29D…1f81f00e0.000103 USDT From 0x67ba4a…deae3644 to 0x32462A…361307e90.000544 USDT From 0x67f13a…07fC532e to 0x529562…940195250.000531 USDC From 0x6913f3…3230f7F5 to 0x44D752…4C70C86b0.00025 USDC From 0x69C477…c54b090B to 0x4B1a06…Ac1e591b0.000846 USDT From 0x6b16b5…FEc2b6AA to 0x2F7A51…b34c51FA0.0001 USDC From 0x6DC657…0e062E4d to 0xD311e7…Db4aE73C0.00051 USDT From 0x6Ee723…a26E4E68 to 0x8b18DA…d5091F200.000462 USDT From 0x724Ba7…22B27503 to 0xDC96f7…5F23490f0.000677 USDT From 0x7642d1…4304E973 to 0x22Face…09fcDD0F0.000599 USDT From 0x77dEA5…fe150bCa to 0xCb935a…475BD0e20.00025 USDT From 0x785cb7…AFfa329c to 0x74a02e…Ec8E3EbF0.000104 USDC From 0x795546…dB38557F to 0x369cdA…b021E0bb0.000133 USDT From 0x7C1A1F…5E949a4a to 0xB86950…372bFc560.000267 USDT From 0x7F7b16…4bC0621c to 0x45D194…DbB50E3f0.0006 USDC From 0x842E95…280b602B to 0x6E029E…73b6330C0.000294 USDT From 0x8648e9…64902cEA to 0x6580DF…a16BB1141 PEPE From 0x875A57…Ed46aac5 to 0x4B1a06…Ac1e591b0.000101 USDT From 0x87D1c1…27a2453a to 0xD8b1D3…f44E5aE20.0005 USDC From 0x8A49EF…51391230 to 0x308678…d8b961430.000499 USDC From 0x8b1e11…7d7ED74F to 0xd537E5…fcd8b5390.000318 USDT From 0x8b42AB…D502A725 to 0x4A9A16…129FF58d0.000268 USDT From 0x8b9a36…64F436C5 to 0xC46a7b…8F9aC9E10.000135 USDC From 0x8bb61f…6A77f008 to 0x4A9A16…129FF58d0.000353 USDT From 0x8BB840…faf4BA85 to 0x070CA7…013115d20.0001 USDC From 0x8D46D6…714D9C3d to 0xFd4fC9…3DCEF8f50.000797 USDT From 0x8D9d3C…7489E817 to 0x079F01…cA8537bb0.0005 USDC From 0x8E9793…a0ea3995 to 0xAD10d4…3DeF4a350.00052 USDT From 0x8eeDdc…97959eD4 to 0x6035D2…BB3Afc600.0005 USDC From 0x8fDD1E…6307fAa3 to 0x358c28…FFCd722b0.0001 USDC From 0x8fdE76…e7EB8535 to 0x962a3c…ad2CF2C50.0002 USDC From 0x8fFf95…0dfCE89D to 0xebb721…114c3a500.000581 USDC From 0x902C50…c57E334d to 0x2cE51c…1899ea6c0.000355 USDT From 0x9032A1…9b3a5F36 to 0x5F8c4C…F70C8cCc0.000824 USDT From 0x930818…3335dD4c to 0x0bDE83…86e277a80.00072 USDT From 0x93a105…93C63012 to 0x74a02e…Ec8E3EbF0.0004 USDT From 0x93A2C3…7c9e5995 to 0xAD10d4…3DeF4a350.000356 USDT From 0x96489A…5aD14cE8 to 0xDb666b…F8Cb497F0.000776 USDT From 0x9737c4…7Df2b32F to 0xc1f7Ff…6189312C0.000288 USDC From 0x991dA4…086D1873 to 0x4A9A16…129FF58d0.00027 USDT From 0x9A08d7…33a9aBCc to 0x0B0c9f…9Df0eE4f0.000281 USDT From 0x9Aee84…44492975 to 0x3dfa8A…23682e580.00035 USDT From 0x9af6d9…8f97A6EF to 0xBD4d94…C4452D490.0005 USDC From 0x9B0E5A…2d5659C0 to 0xaf18eC…5e3A1ad90.00011 USDC From 0x9d70e3…849f37A9 to 0xBEd095…0ae8610B0.000115 USDT From 0x9D8BB9…5E8553Bb to 0xaAAd7a…94b246b50.0002 USDC From 0xC1ED2E…9549FAb3 to 0x867699…22B6EfD30.000193 USDT From 0xA19153…423501a8 to 0x92b3e0…FD8F8B840.0004 USDT From 0xA2Bb12…22125651 to 0xBdf9c0…05d4Fe890.000228 USDT From 0xA35a70…d4A8D568 to 0xD40b30…28341C550.000588 USDT From 0xa39900…afeAC712 to 0x1743e5…D6B524620.00015 USDT From 0xa3b271…7beeBc97 to 0x59699d…81f2D6480.000225 DAI From 0xa43158…C703fCfF to 0x0bA9bf…DdeCEbbE0.000118 USDT From 0xA46948…9aCa857f to 0x369cdA…b021E0bb0.000494 USDT From 0xA59Cd8…1e121a05 to 0x860EF4…Eb0e66ba0.000139 USDT From 0xa64644…DfB33697 to 0x879e66…39305d891 PEPE From 0xa660BC…a0092A54 to 0xBaA671…821AF2C50.000175 USDC From 0xA6F4E8…40a323e2 to 0xB66E32…34f87Ba80.0001 USDT From 0xa78EbB…7ADe01bB to 0x88BfF9…8B2ed3De0.0001 USDT From 0xa88284…7d4A465F to 0x6aaaDb…F1C5AD060.00025 DAI From 0xAb3525…54527Fe7 to 0x500627…3Cd071640.00055 USDT From 0xaC078d…F6dd0916 to 0xBaA671…821AF2C50.000113 USDT From 0xae2602…65e16ca8 to 0x66fe5F…A54d371d0.0001 USDT From 0xae729C…086e9E33 to 0x994A2f…a71bC4f20.000201 USDT From 0xAffA79…8120061a to 0x1e60f5…3A3801e00.00016 USDT From 0xb06F14…ab6687DF to 0x1A9245…3D013DAd0.000325 USDT From 0xB123D3…76d9Ef52 to 0xaf153F…9de7763f0.000392 USDT From 0xB25B7d…Eb734071 to 0xC4fa95…3B1378720.000239 USDC From 0xb2f25A…5D86bA48 to 0x369cdA…b021E0bb0.000475 USDC From 0xB47180…1FD3723f to 0xBEd095…0ae8610B0.00023 USDT From 0xb56E23…A532e693 to 0xD5b921…6f9CC32F0.000378 USDT From 0xb70398…4D5F73EC to 0x9B8172…d33A29370.000117 USDT From 0xb731CB…eBAb92d6 to 0x4B1a06…Ac1e591b0.000361 USDT From 0xb9308E…a0C44A05 to 0x860EF4…Eb0e66ba0.000614 USDT From 0xbd7Bc1…Ac6247F6 to 0xCb34E9…1d7678D20.000174 USDC From 0xC081B8…7E3e273C to 0x48A97c…4b59d9B10.000222 USDT From 0xc2815d…8753B783 to 0x307b70…ca229a160.00015 USDT From 0xC5BD87…b18d9cA7 to 0xEE846d…1ae1Ea7A0.000225 USDC From 0xC6e3a3…E293f63a to 0xe444cf…7c1397bd0.000403 USDC From 0xC76f5d…DdAc576B to 0xDb666b…F8Cb497F0.000901 USDT From 0xC89A34…0cFadA5D to 0x02E0ea…EB08F3c20.000491 USDT From 0xC9169b…7e2CB4AD to 0x084168…e8ef4FfE0.000613 USDT From 0xc95Faa…4bf62f62 to 0x7610D5…D710c7670.000153 USDC From 0xc974AA…a04E7f1f to 0xE59Dc0…E48a1a3E0.0005 USDT From 0xC996D8…052524a2 to 0xB5f731…b4F377260.00015 USDT From 0xCA806b…632F7172 to 0x5b3dab…D821FaF70.000952 USDT From 0xcAFA22…eA62D003 to 0xB117E3…1404D46D0.00013 USDC From 0xccDAda…9d4c3D81 to 0x0bA9bf…DdeCEbbE0.000714 USDT From 0xcd556C…430BE171 to 0xD4dE65…df53a9B10.000252 USDT From 0xd1fDfe…81Ab9E4D to 0x22Face…09fcDD0F0.000136 USDT From 0xD33b32…C2fe55b9 to 0x81cf44…4927Db060.000252 USDT From 0xD39178…541Ded1C to 0xbA7bb0…A1c1650B0.0004 USDT From 0xD6f3de…52A20767 to 0x8b0b74…80F393EB0.000218 USDC From 0xd76F49…1B1ff607 to 0x038cE8…c04732b80.00037 USDC From 0xd9dC97…846Cb1fD to 0xb7152D…5F88D5cA0.00012 USDT From 0xdA270E…63Bb80d4 to 0x4Dd37b…553eB6570.000142 USDT From 0xda7363…6e739C3E to 0xa0D061…4a6f218c0.000185 USDC From 0xDCB5f5…400E5047 to 0xD37Ac9…B98E06B40.00055 USDT From 0xE2183b…5D437cB7 to 0x29045A…FEEe23250.0001 USDT From 0xe4022c…354b6a25 to 0x5C806B…7A905C280.000113 USDC From 0xe55ED5…BA82f5d5 to 0xa6F1D6…719095aD0.000432 USDT From 0xE655F5…3b458570 to 0xd63Fca…C46053880.000117 USDT From 0xea59D9…3E306a1D to 0x7918A9…4e9B08F70.0007 USDT From 0xec6257…F0E36939 to 0xA51675…bE7ac6210.0001 USDC From 0xEe18a3…458B37bF to 0x4Cf50a…ab2A70bE0.000115 USDT From 0xeE45F3…6AAdc14C to 0x3dBEC8…aEA18a010.000698 USDT From 0xEF28d4…fd5c0827 to 0x74a02e…Ec8E3EbF0.000738 USDT From 0xEF6CA1…a2f076f1 to 0xc58c9f…311ce71d0.0005 USDC From 0xEfF397…d2647bCe to 0x0FFdF1…48Ad1BDA0.00048 USDT From 0xf0215a…C872317a to 0x860EF4…Eb0e66ba0.0001 USDC From 0xf1344C…f758097c to 0x853dCB…d9EBE57e0.000957 USDT From 0xF20b7f…7968f2d6 to 0xBd001c…b109D12f0.0003 USDC From 0xf47142…0ef01F26 to 0x4A9A16…129FF58d0.00037 USDT From 0xf62c27…Df7126D6 to 0x8E461f…6983Ae410.000999 USDT From 0xF7b857…A22316ba to 0xFcA431…EF1169040.000778 USDT From 0xf7BAdb…8E25eb7b to 0xBEd095…0ae8610B0.000295 USDT From 0xF84c46…0F28A390 to 0x3CBBFe…5Ed41ABA0.0003 USDT From 0xFa9F12…278CF7a9 to 0xBEd095…0ae8610B0.000506 USDT From 0xfc1008…1C30616e to 0x4Cf50a…ab2A70bE0.000301 USDT From 0xfc8dAd…78052f7b to 0x4B1a06…Ac1e591b0.000225 USDC From 0xFd7445…32c37369 to 0x8f236f…e7E5E32a0.0005 USDT From 0xfd77EC…3Df79948 to 0xB86950…372bFc560.000449 USDT From 0x00104F…86b0f047 to 0xD37Ac9…B98E06B40.00023 USDT From 0x00D7f1…CA751D1b to 0x260B36…06C54cEa0.000249 USDC From 0x06BcEB…8014d413 to 0x78325E…0Dc114440.000245 USDC From 0x0899c0…1f871B12 to 0x369cdA…b021E0bb0.000731 USDT From 0x08b8D9…Fba52952 to 0x920EDb…970Add000.0009 USDC From 0x09e151…c8cFc8F9 to 0xC4E04a…88b34C280.0005 USDT From 0x0a9c9c…F32f0471 to 0xeB0e77…D83F61850.000586 USDC From 0x10c62C…c9723960 to 0xeDB1Cf…855480cA0.000471 USDT From 0x13b39B…b159E725 to 0x4A9A16…129FF58d0.000234 USDT From 0x141070…169DE3e6 to 0x58f25F…49939CFf0.0001 USDC From 0x199eB8…7Bec7982 to 0xD4e745…0d77E8d20.000535 USDT From 0x1A8df0…9bc2E01F to 0x32462A…361307e90.00061 USDT From 0x2295d1…473f3eb6 to 0x1A2b8e…C11649510.000119 USDT From 0x24d008…3f4feF7C to 0xbf1A61…7e0773130.000157 USDT From 0x24Fb1a…284A86F2 to 0x8A148e…fdE915e30.0001 USDT From 0x2711e0…b3Bf87C2 to 0x274948…9241aEdC0.0005 USDT From 0x2a44E1…dA06f90B to 0x6869a6…a111939f0.0004 USDC From 0x2bB53E…eE97600f to 0x2BB56e…3012600f0.0001 USDT From 0x2f7a6D…Bf6Ed01E to 0x18623B…A052C5dC0.000221 USDC From 0x30142F…D6b759C3 to 0x050Dcb…9bEB0cB20.000698 USDT From 0x32680f…Fb0689CB to 0x77DBBd…1fEb295F1e-8 WETH From 0x365193…411988a6 to 0x8C05D6…66a9CD0D1e-8 WETH From 0x3bd5F5…419d18fe to 0x35E017…35E579B80.000188 USDT From 0x3bE4bE…9AA5cb82 to 0xB86950…372bFc560.000109 USDT From 0x40819b…8E92B4f4 to 0xd456B8…D5f0d9800.000494 USDC From 0x44e309…48b9525b to 0x641d56…135812fB0.0002 USDC From 0x4745Df…C2743FA4 to 0x17eE00…1E6438E30.0001 USDT From 0x498fD1…21425194 to 0xE09374…b5fD9a960.000299 USDC From 0x4CFA29…448f1cb0 to 0x4A9A16…129FF58d0.0002 USDT From 0x4f2Aec…5cF354c8 to 0xC3ef88…4F3AFa9f0.0003 USDT From 0x4F7a71…65EF37b5 to 0x0bA9bf…DdeCEbbE0.000195 USDT From 0x4f8E11…3ffC49A7 to 0x22Face…09fcDD0F0.000523 USDC From 0x54af72…96c59232 to 0x58fcB2…1aeC20fB0.0002 USDT From 0x560e5b…9F7C1916 to 0xBaA671…821AF2C50.00047 USDT From 0x63A566…fd0d2d03 to 0x8A2B57…9715eF2E0.00071 USDT From 0x651eeF…229cFd2a to 0x0bC8b1…B38A42430.000117 USDT From 0x69E91A…8d7DE385 to 0xefbA0F…0266a8280.000593 USDT From 0x6b2884…F7411124 to 0xfBE045…B0a508EF0.0002 USDC From 0x6e2f7F…092b1800 to 0xE1ab33…fc18Fd970.000185 USDT From 0x73e2e0…7fc8aaE5 to 0x09b54F…B36410950.000498 USDT From 0x75755A…D26A26F8 to 0xa12bff…11C41d4b0.000199 USDT From 0x757B38…1FB74d76 to 0x757Bc3…9DF94d760.000803 USDT From 0x75926A…f3319BE4 to 0x756870…ec607Df20.0001 USDT From 0x77c884…46E78479 to 0xfF39B8…AdC68C580.000281 USDC From 0x7B96da…F388Fa05 to 0x860EF4…Eb0e66ba0.000156 USDT From 0x7Ed63F…1Ce2990D to 0x7A9d9F…f540f03a0.000995 USDT From 0x8403B4…a7e04916 to 0xBaA671…821AF2C50.000227 USDT From 0x842298…AE9c0234 to 0x413704…b72cF5120.000507 USDT From 0x8888d9…fa7C68bb to 0xc6c77B…d89359d00.000599 USDC From 0x8C75F1…31C43F94 to 0x4B1a06…Ac1e591b0.000232 USDT From 0x8F7b5B…77ca66D3 to 0x79081f…363568E90.0006 USDT From 0x8F83E7…ea5403B4 to 0xBaA671…821AF2C50.00054 USDT From 0x905203…eF686edB to 0xCA1145…9DDC43Ae0.00051427 DAI From 0x90a06F…74e686c5 to 0xC46a7b…8F9aC9E10.00049 USDC From 0x92De5D…4A7ee166 to 0x67d8f1…91A2F5470.0003 USDT From 0x96a144…dB5FCFff to 0xB86950…372bFc560.000251 USDT From 0x9A7dCF…78953f71 to 0x3c0f1E…86eeFA9c0.000224 USDT From 0x9b7E5A…CA9Aa89d to 0xebb721…114c3a500.000229 USDC From 0x9Fd28A…c6ae53F4 to 0xFd4fC9…3DCEF8f50.0007 USDT From 0xa0547b…54a7e478 to 0xB2C9D5…bfAe69050.000736 USDT From 0xa4e2bF…a898BEe5 to 0x1E9313…ce0E1C890.000719 USDT From 0xAa0C5f…608b6930 to 0xac3A1f…EA646f240.000899 USDT From 0xaa4e68…456a1f11 to 0xB2C9D5…bfAe69050.000149 USDT From 0xad3836…aDd68460 to 0xC9D698…cdac1Bc00.000209 USDC From 0xaeE477…3125968D to 0xBA7B5b…CdB789000.00025 USDT From 0xaf41A5…8122e4f4 to 0x18E296…A73882F60.000132 USDT From 0xb34fd3…309386Ed to 0x213134…4985840a0.0003 USDT From 0xb39232…ED7381bB to 0x88BfF9…8B2ed3De0.000366 USDT From 0xb99604…9B62EC97 to 0xe8ff45…C4Ff2Cf10.0008 USDT From 0xBc64E1…9Cda7088 to 0xb217b8…b8c5172E0.00044 DAI From 0xbD88df…448a7cB7 to 0x29045A…FEEe23250.000243 USDT From 0xBf9ABe…9Ece3931 to 0x31dc98…cd4B53F50.0008 USDC From 0xc25342…3a4d15a1 to 0x924ADc…Ba9f9ef20.000517 USDC From 0xc2D09F…D4975d57 to 0x6fB64b…2AEECE350.00065 USDC From 0xC5F313…e854d718 to 0x371a72…F17e6c800.00084 USDT From 0xC87391…f39ce4B1 to 0xAef0f0…1d8C0aAf0.000142 USDC From 0xc87eC2…a84EDcb0 to 0x31fbB8…1A74cD450.0007 USDT From 0xC9c38D…DEd97CAF to 0x511EcC…742E8B460.0003 DAI From 0xCaedc2…587E92c5 to 0xBac9d9…BD3485271e-8 WETH From 0xcC1C1d…D7AbA17D to 0xb7152D…5F88D5cA0.000517 USDT From 0xd1432C…9e09A9c7 to 0x43EF30…9c4ae1900.000352 USDT From 0xD80f93…c0B0FF1c to 0x949e5F…D1D0A9FE0.000115 USDC From 0xd98378…8d593bCc to 0x7Cf6e8…B129483C0.0006 USDC From 0xDA5d22…894C74F4 to 0x18E296…A73882F60.000128 USDT From 0xDE645D…898CB0AB to 0x02D3EE…481336F80.000339 USDT From 0xDe7AEf…Bd6f8718 to 0x371a72…F17e6c800.000178 USDT From 0xe5f65B…415124F4 to 0x18E296…A73882F60.0003 USDT From 0xe6d9FF…325F490B to 0x4B1a06…Ac1e591b0.000257 USDT From 0xedf6df…AB8c5952 to 0x7982f8…ECf3aaa40.000297 USDT From 0xf27fBA…BD4Fe3B8 to 0xbcd87d…2E4d5fCb0.00046 USDT From 0xf29A35…44Cab906 to 0xFDFA10…94aEDB2F0.000102 USDT From 0xf322ec…4BD3599C to 0x79B78c…7093573C0.000884 USDT From 0xF52DA9…B34d828d to 0x47e0Ff…b0706e5e0.00024 USDT From 0xf594da…Dba1cCB6 to 0xdB92e6…216CC4370.0004 USDT From 0xF74792…d5521401 to 0x471cE7…E2e891500.000407 USDT From 0xf9e533…e06eef83 to 0xE6Fd0A…96AB8b720.00025 USDT From 0xFda764…564C75a1 to 0xD252f9…77C207840.000505 USDC From 0xfe9570…5020101E to 0x18623B…A052C5dC0.000176 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000361720160980962 eth 0.000361720160980962 ETH
0x8f12be…0a643944	24163097	Sun, Jan 4, 2026 6:29 PM	0xEF7c73…c88A0816	From 0x6f8B15…42350920 to 0x3B8D9e…8Ff463c70 USDT From 0x1d4454…4E0FA461 to 0xce1D26…5c972C3c0 USDT From 0x146881…01A33AbC to 0x2417A0…497fC9B30 USDT From 0xCedee8…c2Cd7ecD to 0x8dAa17…7f96a0d50 USDC From 0x04cCfb…57445eaB to 0xE42a2D…122064880 USDT From 0xb4A53c…AC2D2954 to 0x64Ed47…E7F0e8710 USDT From 0x962a3c…ad2CF2C5 to 0x7B130b…45e015350 USDC From 0x7b3E26…d102cD4A to 0x80cbcb…65c0F7650 USDC From 0x6d0F8a…a72e7ffB to 0x995d69…53554b940 LINK From 0xC96614…9E7F398F to 0x1Dfae0…c8Cb1c450 USDT From 0xB66E32…34f87Ba8 to 0xA6F4E8…40a323e20 USDT From 0x78912d…469E250F to 0x778DFa…401488810 USDT From 0xCcb8d6…46BDfe92 to 0x107d8F…c91AaF120 DAI From 0x543493…dCC79d2c to 0x700C3c…EbE8BD1b0 USDT From 0x352f39…665b0072 to 0x07942d…1A8849490 USDT From 0x9a7707…E96fE2f7 to 0x2b7159…1B955f2c0 USDC From 0xc67eE5…cbeC224e to 0x2C8391…14100Acb0 USDC From 0x9839A8…FB43AA13 to 0x0FC11c…bfD2D0d30 USDT From 0x435789…94fa09D9 to 0xb53880…De4905900 USDC From 0xCB3396…d60298b3 to 0xF52020…b6E04e020 LINK From 0xABed71…C6E6dfDA to 0xAdbAC0…E8cEd83b0 USDC From 0x52858e…7b1c0423 to 0x5Cc318…DCC8c2Ce0 DAI From 0xac3A1f…EA646f24 to 0xAa0C5f…608b69300 USDT From 0xaf4232…d62D086a to 0xfA2dFb…828844380 USDT From 0xc60411…fc892fA2 to 0x9Fa216…5Bd66A6E0 USDC From 0x62292b…A610bCFD to 0x19c67D…ac5aa41A0 USDT From 0x43EF30…9c4ae190 to 0xd1432C…9e09A9c70 USDT From 0x25dA86…6DF8eEEF to 0x957dE2…C3369E2c0 USDC From 0xD252f9…77C20784 to 0xFda764…564C75a10 USDC From 0xC4E04a…88b34C28 to 0x09e151…c8cFc8F90 USDT From 0x94f1d0…D836E236 to 0x3831C3…f37f4f630 USDC From 0x3432fD…8C036f99 to 0xafE837…334822160 USDT From 0xe8ff45…C4Ff2Cf1 to 0xb99604…9B62EC970 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00002519704539578 eth 0.00002519704539578 ETH
0xfa3ff0…55af6269	24163082	Sun, Jan 4, 2026 6:26 PM	0xB99614…00aDeC97	From 0xB99614…00aDeC97 to 0xe8ff45…C4Ff2Cf10.00008 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002372203357249 eth 0.000002372203357249 ETH
0xf51212…cf3b4944	24163075	Sun, Jan 4, 2026 6:25 PM	0xe8ff45…C4Ff2Cf1	From 0xe8ff45…C4Ff2Cf1 to 0xB99679…E09dEC978 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000288501095792 eth 0.00000288501095792 ETH
0xe4f08d…269f7f84	24125881	Tue, Dec 30, 2025 1:55 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x42eFB9…6257324D578.551015 USDC From 0xb23360…C8D7c460 to 0x1BFd64…97E6c1ae27.356069 USDC From 0xb23360…C8D7c460 to 0xf48528…902dc68a42.976251 USDT From 0xb23360…C8D7c460 to 0xBA6a22…beb43a4630.447344 USDC From 0xb23360…C8D7c460 to 0x76045f…40AC35e6133.057376 USDT From 0xb23360…C8D7c460 to 0xc86852…1AeC2256137.777691 USDC From 0xb23360…C8D7c460 to 0xc5DA41…e4ef394E176.460121 USDC From 0xb23360…C8D7c460 to 0xbF38d7…6E65791312.891308 USDT From 0xb23360…C8D7c460 to 0xA1eaCa…8A50420e7.422321 USDT From 0xb23360…C8D7c460 to 0xd4B34B…BC6e0d0522.641682 USDT From 0xb23360…C8D7c460 to 0xe8ff45…C4Ff2Cf17.536369 USDT From 0xb23360…C8D7c460 to 0x48778e…5B42b75C150 USDC From 0xb23360…C8D7c460 to 0xCDE6aD…492f94095 USDC From 0xb23360…C8D7c460 to 0xA700FF…995C046145.889835 USDT From 0xb23360…C8D7c460 to 0x89462D…6046017845.964612 USDT From 0xb23360…C8D7c460 to 0x764C23…a954cC30285 USDT From 0xb23360…C8D7c460 to 0x466e58…6A69F2e2129.61905 USDT From 0xb23360…C8D7c460 to 0xe655A4…F58ACD82112.363428 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.00005283581115799 eth 0.00005283581115799 ETH
0x1e831f…cc3eec5d	24125863	Tue, Dec 30, 2025 1:52 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xc2b939…210bf00A55.46508 USDT From 0xb23360…C8D7c460 to 0xfC4E5C…e01a65F41055.25862 USDC From 0xb23360…C8D7c460 to 0x06c8b5…618B6AE631.020783 USDC From 0xb23360…C8D7c460 to 0xDcC0fA…54e05F2F235.386982 USDT From 0xb23360…C8D7c460 to 0x2e4A7b…f9CF071b194.444244 USDT From 0xb23360…C8D7c460 to 0x3f142A…1933a41715.526872 USDT From 0xb23360…C8D7c460 to 0x33c85F…4604cCC1100 USDT From 0xb23360…C8D7c460 to 0x175e1A…E5ed4b00476.809486 USDT From 0xb23360…C8D7c460 to 0x8B4651…57A07BB6111.222423 USDC From 0xb23360…C8D7c460 to 0xF5D389…17454424991.76019 USDT From 0xb23360…C8D7c460 to 0xDd1f5b…2dbcDA69171.348556 USDT From 0xb23360…C8D7c460 to 0x947C83…72a1F68C282.664248 USDC From 0xb23360…C8D7c460 to 0xa47A44…6C2Ac67227.166872 USDT From 0xb23360…C8D7c460 to 0x730c69…068EF0FE141.538515 USDC From 0xb23360…C8D7c460 to 0x832280…92BDE73f58.6905 USDT From 0xb23360…C8D7c460 to 0xa530A8…9cCd644E1474.053292 USDT From 0xb23360…C8D7c460 to 0x36104d…c2E21AcD624.462672 USDT From 0xb23360…C8D7c460 to 0x8E2D6d…AcB7C83D112.364425 USDC From 0xb23360…C8D7c460 to 0x4dCF89…Feb8cC9019.22078 USDT From 0xb23360…C8D7c460 to 0x8EdDA6…C39B815F263.341993 USDT From 0xb23360…C8D7c460 to 0x2BbBa3…F66295Ec2300 USDT From 0xb23360…C8D7c460 to 0xe8ff45…C4Ff2Cf10.713753 USDT From 0xb23360…C8D7c460 to 0x6d544d…a309e7A5228.988657 USDC From 0xb23360…C8D7c460 to 0x8D8C20…E2AaC2f3153.288334 USDT From 0xb23360…C8D7c460 to 0xe1154C…8371239050 USDC From 0xb23360…C8D7c460 to 0xc86852…1AeC2256110 USDC From 0xb23360…C8D7c460 to 0xC475a7…3844BaAe5000 USDC From 0xb23360…C8D7c460 to 0x3D7cb5…9c573aDD110 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000075136222679583 eth 0.000075136222679583 ETH
0xc7ed51…42aaa2be	24106428	Sat, Dec 27, 2025 8:43 PM	0xb51af0…6A3b0718	From 0x113Cd1…2596d63d to 0x835aeA…6f89299A0.000664 USDC From 0x845eBc…a1e204c8 to 0x38cE52…4694d10b0.0005 USDC From 0x98683E…f9A153db to 0xb782cC…28EB589b0.0007 USDT From 0xa15EdA…2944E614 to 0x458f07…D3E50a530.0003 USDC From 0xA8dE7F…961Eba40 to 0x9bc987…6F2CC9cA0.000801 USDT From 0xb01D68…E4B1544f to 0x200C68…047Cd9730.0003 USDT From 0xb29015…2744Dc93 to 0xb43200…8925204c0.00015 USDC From 0xb99604…9B62EC97 to 0xe8ff45…C4Ff2Cf10.000917 USDT From 0xC0C9E0…05bC6c2a to 0x502618…72097eB70.0005 USDT From 0xC5a6c0…62776663 to 0xD51F91…6e75BfB40.000172 USDC From 0xCdAa20…4854C462 to 0xBc297f…ADcD8A810.0001 USDT From 0xdf7a48…8e2A01ce to 0x0439c6…Cdbd79040.0002 USDT From 0xE0BDa7…4245ADc4 to 0x1Ba764…7cDA581A0.00014 USDT From 0xe1338f…1fD0D8Fa to 0x7b0380…6aA0faD10.0005 USDT From 0xe5e13F…7014D0DC to 0xe7fDCf…736BDb7B0.000199 USDT From 0xE5f244…6551E95E to 0x943F11…b900Cd400.00016 USDC From 0xe8464f…6155ae45 to 0xc30250…5C6044450.00075 USDT From 0xeB70ac…E3221DF1 to 0x468322…883B862F0.000558 USDT From 0xf00EAf…0c886042 to 0x62613C…b99d7f0b0.000239 USDT From 0xF3c3A4…C77d1345 to 0xAFF187…dE8A39F70.000262 USDT From 0xF69d2f…c36e24be to 0x63CfE9…F50b6fb20.000874 USDT From 0xFdea3f…61691987 to 0xDd1908…9e826c1C0.000416 USDC	0x297E5E…6e984549	0 eth 0 ETH	0.000021125229519168 eth 0.000021125229519168 ETH
0x39e20e…e3f1f983	24106418	Sat, Dec 27, 2025 8:41 PM	0xEF7c73…c88A0816	From 0x200C68…047Cd973 to 0xb01D68…E4B1544f0 USDT From 0xBEd095…0ae8610B to 0x6b791B…C7996A2E0 USDT From 0x502618…72097eB7 to 0xC0C9E0…05bC6c2a0 USDT From 0x056f40…602A0e3D to 0x845b3e…871FcAac0 USDT From 0x59BACB…b3bE1d78 to 0x211389…94E5Dd440 USDC From 0x82985e…76E187B7 to 0x3cf5b2…e783B17F0 USDT From 0xb788eB…4b22594c to 0xfe3852…143035F10 USDT From 0x3efE0E…6119B96f to 0xa799eF…DbE7E0490 USDT From 0xD51F91…6e75BfB4 to 0xC5a6c0…627766630 USDC From 0x5EEa9B…139b5201 to 0x3847A2…a58756A90 USDT From 0x77eb0a…97a7d4bF to 0xbe0dbB…cFA07f910 USDT From 0x8CaCB8…1897EC65 to 0xF2BF70…5D25FF5A0 USDT From 0x3e800b…385e01E6 to 0x6782f4…0a26371C0 USDC From 0xD2a38b…fc098c1c to 0xB94AA0…2138A7030 USDT From 0x0e3cA1…429bCbC6 to 0x0c60AC…2d8BE2AD0 USDT From 0xFa5a3d…286B6762 to 0xd62E2A…39AE053F0 USDT From 0xCc77aa…1658E78b to 0xeE27d3…4D32A7090 USDC From 0x113ce1…47e51D6B to 0xd95c04…5cD799060 USDT From 0x1c4031…c6B96E9d to 0x2DF180…75b4C48d0 USDT From 0xc90269…826067C7 to 0xA6f665…2B89738a0 USDT From 0x66c7D5…ea4C01D8 to 0x8cE54d…60f2F8da0 USDT From 0xb1d7C2…F797E810 to 0xC8a0B3…0E07A5f90 USDC From 0x8EB0cd…9E3890B2 to 0x4e1611…9803B0C60 USDT From 0x9DA2fF…d05a2f04 to 0x892798…003c02030 USDT From 0xC4bf44…5D9d16E4 to 0xC1c2B7…f9D1758e0 USDT From 0xe8ff45…C4Ff2Cf1 to 0xb99604…9B62EC970 USDT From 0x667C0d…81B50910 to 0xa5ccF7…2F2B599F0 USDC From 0xc18618…d60C3910 to 0x3964d7…2276f5990 WBTC From 0xca5E56…F34eE32D to 0x975BF7…33C82d3E0 USDC From 0x86633c…6e051335 to 0x8581B5…baB596e40 USDT From 0x1f6c0c…09179A49 to 0x12c4B5…9b3D99F60 USDT From 0x82AbB2…938a16ce to 0x8d7E2C…90F4dfCE0 USDT From 0x735f56…CeE9B544 to 0x2BebA0…4D03Cb420 USDC From 0x458f07…D3E50a53 to 0xa15EdA…2944E6140 USDC From 0x5C3889…c2c47db0 to 0xecbB67…dBF04Eb70 USDT From 0x5285f4…Fb657f90 to 0x52a059…951Cd8910 USDC From 0x01FD18…ACC569f0 to 0x0050a7…028A2C660 USDC From 0x640Ae5…dF0357Ee to 0xab1C7F…9f6C75560 USDT From 0xAFF187…dE8A39F7 to 0xF3c3A4…C77d13450 USDT From 0x12c589…8010d679 to 0x65D80e…bc3F8cD10 USDT From 0x201C48…b57057f7 to 0x555816…08b4a4120 USDC From 0x943F11…b900Cd40 to 0x40123D…42f3895E0 USDC From 0x1717f1…2404b289 to 0xc91D1e…09fB025A0 USDT From 0x473986…755E26f6 to 0xf08F46…2c45C57B0 USDT From 0x785305…DA8f0693 to 0x250dDc…c983F3620 USDT From 0x9bc987…6F2CC9cA to 0xA8dE7F…961Eba400 USDT From 0x898184…10D80562 to 0x71b0f4…DffFF9f40 USDT From 0x1e9aa3…60d73097 to 0x7c9CC3…1dBE97270 USDC From 0xb43200…8925204c to 0xb29015…2744Dc930 USDC From 0x79Ec41…3E12554f to 0x9D1E7B…3Dbb2Ded0 USDT From 0xfaC7F6…427Cd233 to 0x5941a3…80326EC20 USDT From 0x7D7f0C…A6c0f237 to 0xFBaB81…09ed9ead0 USDT From 0x468322…883B862F to 0xeB70ac…E3221DF10 USDT From 0xe7fDCf…736BDb7B to 0xe5e13F…7014D0DC0 USDT From 0x1762A1…828B9cc5 to 0x5846f4…330Ef9670 USDC From 0xC0AC4e…D5A74990 to 0x3c3001…7fE36f290 USDT From 0xA58066…02D4147F to 0x4aE610…7Bce99b60 USDT From 0xe161fF…66fCE663 to 0xC7dD43…18F566f60 USDT From 0xb782cC…28EB589b to 0x98683E…f9A153db0 USDT From 0x511998…292121b2 to 0x746cEc…4bAfC7Fa0 DAI From 0x672699…083B1dB3 to 0x37D8bF…3c1C15d30 USDC From 0xA33Ef4…0634f1AF to 0xc2d4a7…B18D86420 USDT From 0x9Eae7a…8cd47723 to 0x358aF8…d069C5920 USDT From 0x4860D4…6003B69E to 0x0bb84d…D21013250 USDT From 0x62E71d…c938f287 to 0xdD6f42…094d0fdc0 LINK From 0x6D080c…fC46F69B to 0x8c8558…58ABcA4c0 USDT From 0xB7B8Ff…7086E6dA to 0x3A7198…a6941A030 USDT From 0xB89DC3…74b5811f to 0x6a90aC…1D5574460 USDC From 0x0439c6…Cdbd7904 to 0xdf7a48…8e2A01ce0 USDT From 0xB8198d…8e97582c to 0x6A4863…B966031E0 USDT From 0x15e4d1…a883B083 to 0xf10c3B…b47828820 USDT From 0x3D3F9C…Ca50B851 to 0x41E6b4…85C672c40 USDC From 0x1Ba764…7cDA581A to 0xE0BDa7…4245ADc40 USDT From 0xE1ab33…fc18Fd97 to 0xEc3e93…79FD0BaB0 USDT From 0xf6D66a…A1Ea20D8 to 0xd0a657…2AB5Da4F0 USDT From 0xA2efcd…1097642d to 0x4251f0…b092A6840 USDC From 0xbDFf97…e62F903c to 0xcD77B2…9c5636Bd0 USDT From 0x341Beb…E65d31b9 to 0x8fd5aC…726F9B9F0 USDC From 0xadf138…B4275705 to 0x153E37…8e61c42C0 USDC From 0xe444cf…7c1397bd to 0x77Af11…8C0E83c60 USDC From 0x44dE1c…148E7cd9 to 0x4B9BA0…B971cDaF0 USDC From 0x63CfE9…F50b6fb2 to 0xF69d2f…c36e24be0 USDT From 0x6f7193…52c17FFd to 0xDfB6C5…d09cB3430 USDC From 0xd4A636…1372F061 to 0x52ceE0…C114d3c80 DAI From 0x308fE9…e9Ce5FE4 to 0x9f559c…a99E8a400 USDT From 0x3B6dCf…B5123C5B to 0xB71585…Bea3d5Ca0 USDT From 0xe44210…1022d54e to 0x19F717…25Ba2b070 USDT From 0x91A123…fB1F60Cf to 0x5E6BD0…BEfE3DB40 USDT From 0xedeA21…E365CF41 to 0x4D65b4…a91DA0220 USDT From 0xA6ce56…B308dC52 to 0x57a6a2…d6F130230 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000062247327338528 eth 0.000062247327338528 ETH
0x10b984…e817285a	24106409	Sat, Dec 27, 2025 8:39 PM	0xb994be…2D9DeC97	From 0xb994be…2D9DeC97 to 0xe8ff45…C4Ff2Cf10.00917 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001282355077685 eth 0.000001282355077685 ETH
0x8f77c2…58354ba3	24106398	Sat, Dec 27, 2025 8:37 PM	0xB99614…00aDeC97	From 0xB99614…00aDeC97 to 0xe8ff45…C4Ff2Cf10.000091 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001566703722963 eth 0.000001566703722963 ETH

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