Address 0xf6d2aDa58a7e8Eb69e160FF70f6644792FBe41DF

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8f7609…cc673b0e	24225565	Tue, Jan 13, 2026 11:41 AM	0xf6d2aD…2FBe41DF		0xfc278B…3E266772	0.000027513521161326 eth 0.000027513521161326 ETH	0.000001294870017 eth 0.000001294870017 ETH
0x5bb1e7…11864889	24198462	Fri, Jan 9, 2026 4:56 PM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0xf9308A…6C884D690.0004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000505591666188 eth 0.00000505591666188 ETH
0xbb33fe…2c0b7efd	24198451	Fri, Jan 9, 2026 4:54 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x329a56…61f540c90.00012 USDT From 0x0CB3e3…f15e77E7 to 0xeDA921…307515af0.00035 USDT From 0x0CB3e3…f15e77E7 to 0x3dd246…0DeC1d370.000102 USDC From 0x0CB3e3…f15e77E7 to 0xd63E1A…dC24Ce080.04 USDC From 0x0CB3e3…f15e77E7 to 0xfFFB37…0e2aF0620.00089 USDT From 0x0CB3e3…f15e77E7 to 0x436F49…14b2A3BF0.000814 USDC From 0x0CB3e3…f15e77E7 to 0x2A5C0a…8F7605b60.0001 USDT From 0x0CB3e3…f15e77E7 to 0x493F3a…4A4210600.0001 USDT From 0x0CB3e3…f15e77E7 to 0xa7ff0c…6DE4Abc90.000736 USDT From 0x0CB3e3…f15e77E7 to 0x638743…8Bf11fc40.00052 USDC From 0x0CB3e3…f15e77E7 to 0x232a27…D92000C00.0006 USDT From 0x0CB3e3…f15e77E7 to 0x024039…2f2a08DC0.0005 USDC From 0x0CB3e3…f15e77E7 to 0x1C3001…9D2313550.0001 USDC From 0x0CB3e3…f15e77E7 to 0x023415…1828E43b0.00035 USDT From 0x0CB3e3…f15e77E7 to 0x592a20…B6633e2E0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x71Fb09…2252192B0.000805 USDT From 0x0CB3e3…f15e77E7 to 0x1F0839…c7770fb40.00021 USDC From 0x0CB3e3…f15e77E7 to 0xa73716…596fa26B0.000117 USDC From 0x0CB3e3…f15e77E7 to 0x62B45e…60c5fc780.0002 USDT From 0x0CB3e3…f15e77E7 to 0x915E10…F94Ae9590.00027 USDT From 0x0CB3e3…f15e77E7 to 0x170F2c…428598760.0005 USDT From 0x0CB3e3…f15e77E7 to 0x71E197…91358b180.000151 USDT From 0x0CB3e3…f15e77E7 to 0x7b094b…be7E11D70.0009 USDC From 0x0CB3e3…f15e77E7 to 0x6F91E1…550657F50.000228 USDC From 0x0CB3e3…f15e77E7 to 0xA88903…83c3eB730.0001 USDT From 0x0CB3e3…f15e77E7 to 0xE715c5…A553EA710.0002 USDT From 0x0CB3e3…f15e77E7 to 0xC77aE2…c1954beC0.000111 USDC From 0x0CB3e3…f15e77E7 to 0xf032FB…d9184D0b0.00012 USDC From 0x0CB3e3…f15e77E7 to 0x74902A…7453bca10.00095 USDT From 0x0CB3e3…f15e77E7 to 0xdBF61e…2AB8Ecf40.000307 USDC From 0x0CB3e3…f15e77E7 to 0x55626E…8e9457070.0005 USDC From 0x0CB3e3…f15e77E7 to 0xE58741…DeEdf4290.000666 USDC From 0x0CB3e3…f15e77E7 to 0x6b6002…d82a82AB0.000165 USDT From 0x0CB3e3…f15e77E7 to 0x2b3F0F…a92083910.0001 USDC From 0x0CB3e3…f15e77E7 to 0xB86B01…39021b570.0004 USDT From 0x0CB3e3…f15e77E7 to 0xe1F90C…7ED1EBb10.00019 USDC From 0x0CB3e3…f15e77E7 to 0xD97c65…7429b6Cf0.000316 USDT From 0x0CB3e3…f15e77E7 to 0xC66189…FBCB4ff10.018 USDT From 0x0CB3e3…f15e77E7 to 0xA6B117…8f4228a70.00005 USDT From 0x0CB3e3…f15e77E7 to 0xaE93Ba…38B3AC9b0.000325 USDT From 0x0CB3e3…f15e77E7 to 0x9f8c96…6e5D7d9a0.000283 USDT From 0x0CB3e3…f15e77E7 to 0xfe9035…280bCaf60.0002 USDT From 0x0CB3e3…f15e77E7 to 0xe8Bb19…B6aE91640.000375 USDT From 0x0CB3e3…f15e77E7 to 0xdA2583…157Fd4030.0009 USDC From 0x0CB3e3…f15e77E7 to 0xA60C36…b951d4720.000287 DAI From 0x0CB3e3…f15e77E7 to 0x28c1BA…eCf3A4FB0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x0Dad10…B3b2bED10.00067 USDC From 0x0CB3e3…f15e77E7 to 0xBCDBd1…d5c6217c0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xeb5455…F35E31B30.0002 USDT From 0x0CB3e3…f15e77E7 to 0x1da93E…6E518a410.000698 USDT From 0x0CB3e3…f15e77E7 to 0x022636…1dEf93300.000145 USDC From 0x0CB3e3…f15e77E7 to 0xdb0911…f3a1cA9c0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xAA6D17…82626Cf40.0001 USDC From 0x0CB3e3…f15e77E7 to 0x395e4c…e03633690.000107 USDC From 0x0CB3e3…f15e77E7 to 0x4812F5…6bAf0A340.0002 USDT From 0x0CB3e3…f15e77E7 to 0xa91347…2072473d0.0999 USDC From 0x0CB3e3…f15e77E7 to 0x121AC8…047751190.000001 USDT From 0x0CB3e3…f15e77E7 to 0x2e9859…8C8c62850.000687 USDT From 0x0CB3e3…f15e77E7 to 0x20ce54…07a2F9720.0001 USDT From 0x0CB3e3…f15e77E7 to 0x66f420…094743750.00069 USDC From 0x0CB3e3…f15e77E7 to 0x38de02…ae486d2D0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xDeDB85…88aB30d30.000219 USDC From 0x0CB3e3…f15e77E7 to 0xc34Bc0…729d6A090.000352 USDC From 0x0CB3e3…f15e77E7 to 0x407E4B…95d477330.00024 USDT From 0x0CB3e3…f15e77E7 to 0x95Df22…776C12950.0005 USDC From 0x0CB3e3…f15e77E7 to 0x9C5D0A…De6e8dF30.00025 USDC From 0x0CB3e3…f15e77E7 to 0x7B6f05…43c6C2930.0002 USDC From 0x0CB3e3…f15e77E7 to 0xB7F100…15EaFcDF0.0001 USDC From 0x0CB3e3…f15e77E7 to 0xd780a5…57B028e00.000999 USDT From 0x0CB3e3…f15e77E7 to 0xc92d54…A2a3F8c90.0005 USDT From 0x0CB3e3…f15e77E7 to 0x7FA277…b31CF0Bd0.000299 USDT From 0x0CB3e3…f15e77E7 to 0xc04e1C…655deB3d0.0001 USDC From 0x0CB3e3…f15e77E7 to 0xE04407…2c66c97A0.00011 USDT From 0x0CB3e3…f15e77E7 to 0xFC6b25…d45E3bD50.000161 USDT From 0x0CB3e3…f15e77E7 to 0xce9C29…5e84aDfE0.000154 USDC From 0x0CB3e3…f15e77E7 to 0x1a0D03…24064E510.00095 USDT From 0x0CB3e3…f15e77E7 to 0x521B36…ddEf04d10.00018 USDC From 0x0CB3e3…f15e77E7 to 0x1c23E4…6739638B0.000206 USDT From 0x0CB3e3…f15e77E7 to 0x7d6419…DA7432D80.0001 USDC From 0x0CB3e3…f15e77E7 to 0x9B6845…134CC86d0.00028 USDT From 0x0CB3e3…f15e77E7 to 0x8f0013…e522E6D10.0002 USDT From 0x0CB3e3…f15e77E7 to 0xFbae10…f6c8fb770.000195 USDC From 0x0CB3e3…f15e77E7 to 0xc27d96…12FAe9D60.00007 USDT From 0x0CB3e3…f15e77E7 to 0x153632…118B0a4C0.00005 USDT From 0x0CB3e3…f15e77E7 to 0x685b1c…7c17b07f0.05 USDT From 0x0CB3e3…f15e77E7 to 0xA6A104…3B8310d90.000116 USDC From 0x0CB3e3…f15e77E7 to 0xE243F2…31098D990.0001 USDT From 0x0CB3e3…f15e77E7 to 0x8471c1…22F662F80.000129 USDC From 0x0CB3e3…f15e77E7 to 0xa55296…bd72f8620.000551 USDT From 0x0CB3e3…f15e77E7 to 0x2eA600…9C12c34F0.0008 USDT From 0x0CB3e3…f15e77E7 to 0x4F3826…5863A20A0.000442 USDT From 0x0CB3e3…f15e77E7 to 0xf0Bf3f…391dAd700.000751 USDC From 0x0CB3e3…f15e77E7 to 0x1220e9…E3529d7A0.00021 USDT From 0x0CB3e3…f15e77E7 to 0x433901…14281b620.00095 USDT From 0x0CB3e3…f15e77E7 to 0x657082…6990ED1e0.000436 USDT From 0x0CB3e3…f15e77E7 to 0x500c5E…fa6fF8940.00055 USDT From 0x0CB3e3…f15e77E7 to 0x37E1bf…5608F5080.0003 USDT From 0x0CB3e3…f15e77E7 to 0xdb3C16…Ed77Abf10.00025 USDC From 0x0CB3e3…f15e77E7 to 0x193804…e9e014aa0.00016 USDT From 0x0CB3e3…f15e77E7 to 0x23Ee6F…A349F91F0.000174 USDC From 0x0CB3e3…f15e77E7 to 0x758281…A23B30c50.000936 USDC From 0x0CB3e3…f15e77E7 to 0xf6d2aD…2FBe41DF0.0004 USDT From 0x0CB3e3…f15e77E7 to 0x91f1E0…f0789a680.000125 USDT From 0x0CB3e3…f15e77E7 to 0xe8CFC8…36b38A740.000188 USDC From 0x0CB3e3…f15e77E7 to 0x39f665…7442E30F0.074469 USDT From 0x0CB3e3…f15e77E7 to 0x01c858…848e25A80.0005 USDC From 0x0CB3e3…f15e77E7 to 0x478004…45851d420.0002 USDT From 0x0CB3e3…f15e77E7 to 0x29C6F4…30CF537d0.00059 USDT From 0x0CB3e3…f15e77E7 to 0x735398…6aD1d9ca0.000671 USDC From 0x0CB3e3…f15e77E7 to 0xD0Cd9d…9c3446f00.000242 USDT From 0x0CB3e3…f15e77E7 to 0x73930B…Ea44b2820.0003 USDT From 0x0CB3e3…f15e77E7 to 0x126449…4CBf728a0.0007 USDC From 0x0CB3e3…f15e77E7 to 0x50941E…73C20E490.000345 USDC From 0x0CB3e3…f15e77E7 to 0x2FFb06…Fc3c8be70.0008 USDC From 0x0CB3e3…f15e77E7 to 0x407446…070759280.0002 USDT From 0x0CB3e3…f15e77E7 to 0x68E5AD…7ff3CFa20.000128 USDT From 0x0CB3e3…f15e77E7 to 0x1330B6…B5F1770a0.000135 USDC From 0x0CB3e3…f15e77E7 to 0x298130…B07dE1a40.00017 USDC From 0x0CB3e3…f15e77E7 to 0xD15d51…810bdb1F0.00029 USDT From 0x0CB3e3…f15e77E7 to 0x546f7B…B3E3A4710.00044 USDT From 0x0CB3e3…f15e77E7 to 0xE6E575…911CeA760.000125 USDT From 0x0CB3e3…f15e77E7 to 0xDb04D7…bf6F9a0d0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x444A23…bc75D74d0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x3Caf89…9Af1c97B0.0006 USDT From 0x0CB3e3…f15e77E7 to 0xf3023A…69c766aa0.000105 USDT From 0x0CB3e3…f15e77E7 to 0x724411…a27AE8690.0001 USDT From 0x0CB3e3…f15e77E7 to 0x43f31f…8f0b94B00.000135 USDT From 0x0CB3e3…f15e77E7 to 0x131220…fdd283660.000364 USDC From 0x0CB3e3…f15e77E7 to 0xE10E3b…9f7BD1Df0.00015 USDC From 0x0CB3e3…f15e77E7 to 0x532844…F5b3D1e40.000104 USDC From 0x0CB3e3…f15e77E7 to 0x68aD10…DfB7B1640.0001 USDC From 0x0CB3e3…f15e77E7 to 0x3A631C…86888fe10.00011 USDT From 0x0CB3e3…f15e77E7 to 0x60A305…1A7039FC0.000407 USDT From 0x0CB3e3…f15e77E7 to 0x67200D…656481320.00015 USDC From 0x0CB3e3…f15e77E7 to 0x15FB7f…0CEbAb140.0008 USDC From 0x0CB3e3…f15e77E7 to 0xb857FF…53Ef1Bc50.0001 USDC From 0x0CB3e3…f15e77E7 to 0xB8e364…4A5Fd8320.000515 USDT From 0x0CB3e3…f15e77E7 to 0x109f83…65ac36Dc0.0006 USDT From 0x0CB3e3…f15e77E7 to 0x0Dd06a…1576A67f0.0006 USDT From 0x0CB3e3…f15e77E7 to 0x4d3806…1830770d0.000125 USDT From 0x0CB3e3…f15e77E7 to 0xc2Ba0a…0d21fd370.00025 USDC From 0x0CB3e3…f15e77E7 to 0x89BDc1…7a2D49C00.0005 USDC From 0x0CB3e3…f15e77E7 to 0x9b6B0a…66f4C2870.000107 USDT From 0x0CB3e3…f15e77E7 to 0xfd4a00…f93d5BF70.0008 USDC From 0x0CB3e3…f15e77E7 to 0x587a21…26fedD0a0.000565 USDC From 0x0CB3e3…f15e77E7 to 0x710400…98a6dD020.0003 USDT From 0x0CB3e3…f15e77E7 to 0xc4f400…8591a7740.0005 USDT From 0x0CB3e3…f15e77E7 to 0xC5700D…51d26Ad80.0005 USDT From 0x0CB3e3…f15e77E7 to 0xa3E7a9…FfDe6Fe60.000108 USDT From 0x0CB3e3…f15e77E7 to 0x635450…35e3E3Fd0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xe07625…84E2E2d70.000465 USDT From 0x0CB3e3…f15e77E7 to 0x221669…B15717F60.0003 USDT From 0x0CB3e3…f15e77E7 to 0x718a16…12B4BA030.015 USDC From 0x0CB3e3…f15e77E7 to 0x78050F…8454A5C10.0001 USDT From 0x0CB3e3…f15e77E7 to 0xf69320…23Ca9aB50.0005 USDT From 0x0CB3e3…f15e77E7 to 0xf9fDC7…9eaaD1bF0.00022 USDT From 0x0CB3e3…f15e77E7 to 0x6cE395…d007460A0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x9Bae4B…15098e7d0.00025 USDC From 0x0CB3e3…f15e77E7 to 0x62B108…5113c25C0.000999 USDT From 0x0CB3e3…f15e77E7 to 0x4Cac29…7C3cB35e0.00035 USDT From 0x0CB3e3…f15e77E7 to 0xC7Ea07…F45347940.00025 USDC From 0x0CB3e3…f15e77E7 to 0x3B1720…b203a77A0.00025 USDC From 0x0CB3e3…f15e77E7 to 0x34cdD8…Dc2913370.000349 USDC From 0x0CB3e3…f15e77E7 to 0x890439…3Ab434C30.00078 USDC From 0x0CB3e3…f15e77E7 to 0x663102…7e71a5FE0.00028 USDT From 0x0CB3e3…f15e77E7 to 0xE60e08…b691d5f90.00045 USDC From 0x0CB3e3…f15e77E7 to 0x7d5317…FcC7C0E70.0001 USDC From 0x0CB3e3…f15e77E7 to 0x1b0842…d209A9470.000113 USDC From 0x0CB3e3…f15e77E7 to 0x3879e1…032C208c0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xe00FD0…2D6d216a0.000249 USDT From 0x0CB3e3…f15e77E7 to 0x935c48…FBb3EC240.00069 USDT From 0x0CB3e3…f15e77E7 to 0xE3ef27…db0D64770.00025 USDC From 0x0CB3e3…f15e77E7 to 0xb3De14…93f07c190.0006 USDT From 0x0CB3e3…f15e77E7 to 0x016719…3bFa25D80.0008 USDC From 0x0CB3e3…f15e77E7 to 0xbecF0F…7F0434c60.000604 USDT From 0x0CB3e3…f15e77E7 to 0xdc7E6f…7D99Cd8D0.0003 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.001072331100380358 eth 0.001072331100380358 ETH
0x5f23f8…e9521912	24191787	Thu, Jan 8, 2026 6:36 PM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0xBf7900…A9fF5E2D0.00045 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004543620957365 eth 0.000004543620957365 ETH
0xa8f27d…dc4276fd	24191777	Thu, Jan 8, 2026 6:34 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x1BF1b4…50f5aF9F0.0002 DAI From 0x0CB3e3…f15e77E7 to 0x16B604…D77F5E300.00028 USDT From 0x0CB3e3…f15e77E7 to 0x2a171e…53ebbe470.0001 USDC From 0x0CB3e3…f15e77E7 to 0xca8715…9ed4C8B30.000113 USDC From 0x0CB3e3…f15e77E7 to 0xb23eC5…f77029DB0.000521 USDT From 0x0CB3e3…f15e77E7 to 0x460190…22d4Ae7B0.000217 USDT From 0x0CB3e3…f15e77E7 to 0x712B1D…8DD7581B0.000247 USDT From 0x0CB3e3…f15e77E7 to 0x679407…092481f10.000293 USDT From 0x0CB3e3…f15e77E7 to 0xEc7e09…9C567daf0.0003 USDT From 0x0CB3e3…f15e77E7 to 0xD5b71D…e39d89790.0006 USDC From 0x0CB3e3…f15e77E7 to 0x2a6c1C…4b30aa770.000198 USDT From 0x0CB3e3…f15e77E7 to 0xc40FD2…C752b7e80.000377 USDC From 0x0CB3e3…f15e77E7 to 0x5CA924…C2E200110.0006 USDC From 0x0CB3e3…f15e77E7 to 0x16D3CE…4f8EB2710.000159 USDT From 0x0CB3e3…f15e77E7 to 0x083C0b…eFa4A9570.000483 USDC From 0x0CB3e3…f15e77E7 to 0x6C6450…C69C14e00.00005 USDT From 0x0CB3e3…f15e77E7 to 0x9d81F6…eE6D38770.0001 USDC From 0x0CB3e3…f15e77E7 to 0x22A4CF…54CF4d030.000148 USDC From 0x0CB3e3…f15e77E7 to 0x14f76f…277d4b8c0.00051 USDT From 0x0CB3e3…f15e77E7 to 0xdf757A…F79d796C0.0002 USDC From 0x0CB3e3…f15e77E7 to 0x8F0524…Ae28474b0.000233 USDT From 0x0CB3e3…f15e77E7 to 0xdB541e…AEfA1F150.0001 USDC From 0x0CB3e3…f15e77E7 to 0x62d955…D276bB490.0001 USDT From 0x0CB3e3…f15e77E7 to 0xD6e210…9E913fEc0.000199 USDC From 0x0CB3e3…f15e77E7 to 0x2FDC5B…B7188fE00.00015 USDT From 0x0CB3e3…f15e77E7 to 0xdE3CeD…9FbA6B8b0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x010103…331106Ad0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xB6F343…8E5C03bF0.000186 USDC From 0x0CB3e3…f15e77E7 to 0xf6d2aD…2FBe41DF0.00045 USDT From 0x0CB3e3…f15e77E7 to 0xeF3970…83a06C310.0005 USDC From 0x0CB3e3…f15e77E7 to 0x7FaC74…A08289D00.000403 USDT From 0x0CB3e3…f15e77E7 to 0xd0585D…C809e9c10.0003 USDT From 0x0CB3e3…f15e77E7 to 0xe5db25…3476Bbea0.00025 USDT From 0x0CB3e3…f15e77E7 to 0x8c7735…D89b5EFB0.00041 USDC From 0x0CB3e3…f15e77E7 to 0x4345B5…BaED32D70.0001 USDT From 0x0CB3e3…f15e77E7 to 0xa014Eb…Db8bD2D00.000564 USDT From 0x0CB3e3…f15e77E7 to 0xaDc119…7103B6eE0.00043 USDT From 0x0CB3e3…f15e77E7 to 0xE8A414…B03a6a7a0.000139 USDC From 0x0CB3e3…f15e77E7 to 0xBCC3B2…c0f744070.0003 USDC From 0x0CB3e3…f15e77E7 to 0x9641b7…0f8B70830.000161 USDC From 0x0CB3e3…f15e77E7 to 0xc587a0…2Cf133920.0004 USDT From 0x0CB3e3…f15e77E7 to 0xcF3a21…87af05b90.000764 USDT From 0x0CB3e3…f15e77E7 to 0x9c3eac…17E396bf0.0006 USDC From 0x0CB3e3…f15e77E7 to 0x8CaEB0…86fbf59E0.000248 USDC From 0x0CB3e3…f15e77E7 to 0x8e95fC…7d85F2950.00005 USDC From 0x0CB3e3…f15e77E7 to 0xe7b327…7ED5297C0.000107 USDT From 0x0CB3e3…f15e77E7 to 0x602EF4…A604C80E0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x8E79C4…BEC2F5E10.000187 USDT From 0x0CB3e3…f15e77E7 to 0x8375F6…B20C82080.0002 USDT From 0x0CB3e3…f15e77E7 to 0x378582…faBB1e450.000911 USDT From 0x0CB3e3…f15e77E7 to 0x018B23…c0C357620.00025 USDC From 0x0CB3e3…f15e77E7 to 0xdd9772…9c27560c0.000382 USDT From 0x0CB3e3…f15e77E7 to 0x26DfF4…c3679EcC0.00012 USDC From 0x0CB3e3…f15e77E7 to 0x2af4d9…162f1Fb60.0003 USDT From 0x0CB3e3…f15e77E7 to 0x54dB1e…cc1DB7A10.000104 USDT From 0x0CB3e3…f15e77E7 to 0x1347AD…41Fcd3cB0.00014 USDT From 0x0CB3e3…f15e77E7 to 0xffB830…a77625D60.0005 USDC From 0x0CB3e3…f15e77E7 to 0x588D24…790c2E520.000195 USDC From 0x0CB3e3…f15e77E7 to 0x4CD217…28c4a7300.0002 USDT From 0x0CB3e3…f15e77E7 to 0x55BB67…b1AcD1870.000248 USDC From 0x0CB3e3…f15e77E7 to 0x82eF11…5Ed773c50.0005 USDT From 0x0CB3e3…f15e77E7 to 0x65d663…06C45f540.000618 USDT From 0x0CB3e3…f15e77E7 to 0x870400…D9c1b9550.0002 USDT From 0x0CB3e3…f15e77E7 to 0xE3C605…9D848C020.0003 USDC From 0x0CB3e3…f15e77E7 to 0xD72B18…32BC180E0.00025 USDC From 0x0CB3e3…f15e77E7 to 0x005e1A…5E91dFa90.0005 USDT From 0x0CB3e3…f15e77E7 to 0x7Be67e…6bDB62030.0001 USDT From 0x0CB3e3…f15e77E7 to 0x757D19…Af17DA660.000269 USDT From 0x0CB3e3…f15e77E7 to 0x04eF0B…C2D61b150.0001 DAI From 0x0CB3e3…f15e77E7 to 0x8a9c19…7357a2ee0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xFb5A02…723fC1970.0005 USDT From 0x0CB3e3…f15e77E7 to 0xcd8d3c…17483aA40.0004 USDC From 0x0CB3e3…f15e77E7 to 0x3A1B18…2901fCE20.000163 USDC From 0x0CB3e3…f15e77E7 to 0x36b40d…02504d6a0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x09dB37…20aa595E0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xf99104…3747490B0.0006 USDC From 0x0CB3e3…f15e77E7 to 0xE85d23…Da18C5E60.00015 USDT From 0x0CB3e3…f15e77E7 to 0xF82338…2c8F243B0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x8Ff799…90A90cDC0.00025 USDT From 0x0CB3e3…f15e77E7 to 0x204855…34EFF2ec0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xE945A2…7d28DB3B0.000192 USDT From 0x0CB3e3…f15e77E7 to 0xF9Ae13…6B1126Cb0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x8E7716…0Efc5C990.000644 USDT From 0x0CB3e3…f15e77E7 to 0xC5B410…0cf1be490.00055 USDC From 0x0CB3e3…f15e77E7 to 0x67665e…40212C760.000175 USDT From 0x0CB3e3…f15e77E7 to 0x9aBC32…44C24d230.0009 USDT From 0x0CB3e3…f15e77E7 to 0x293404…b54Aa32b0.000346 USDT From 0x0CB3e3…f15e77E7 to 0x1F4d16…E0D2Ab1B0.000672 USDT From 0x0CB3e3…f15e77E7 to 0x8815B2…3Adfcef10.0001 USDC From 0x0CB3e3…f15e77E7 to 0xedaa4b…fc07Fa460.0001 USDC From 0x0CB3e3…f15e77E7 to 0xa0eC23…fcd69C410.000685 USDT From 0x0CB3e3…f15e77E7 to 0xC26600…0c0474200.0004 USDT From 0x0CB3e3…f15e77E7 to 0x76Bc20…48be665c0.0002 DAI From 0x0CB3e3…f15e77E7 to 0xdfAC20…01aC1AE00.000217 USDC From 0x0CB3e3…f15e77E7 to 0x56d8c9…Cf1ca6f50.00012 USDT From 0x0CB3e3…f15e77E7 to 0x010319…cf122Ba10.0001 USDT From 0x0CB3e3…f15e77E7 to 0xF7E69e…5F0D5e8c0.000102 USDT From 0x0CB3e3…f15e77E7 to 0x91c13B…5Dd16d5A0.000105 USDT From 0x0CB3e3…f15e77E7 to 0x61ac46…B596eBA10.00005 USDT From 0x0CB3e3…f15e77E7 to 0xE0f236…439B8E760.000233 USDC From 0x0CB3e3…f15e77E7 to 0xf3ea40…1C9E3B670.000583 USDT From 0x0CB3e3…f15e77E7 to 0x3d9C01…1e40135f0.000309 USDT From 0x0CB3e3…f15e77E7 to 0x8B9510…52a139900.000139 USDC From 0x0CB3e3…f15e77E7 to 0xcEAE26…D6B28c5E0.000437 USDT From 0x0CB3e3…f15e77E7 to 0xc3E42a…F8D9b0300.0008 USDC From 0x0CB3e3…f15e77E7 to 0x078F16…6D0df9300.0003 USDT From 0x0CB3e3…f15e77E7 to 0x8A9805…c0bBc6820.0003 USDC From 0x0CB3e3…f15e77E7 to 0x78858c…66a987730.000216 USDC From 0x0CB3e3…f15e77E7 to 0xE91C22…Cc74d4700.000201 USDT From 0x0CB3e3…f15e77E7 to 0x03c617…0Bd1249d0.000351 USDT From 0x0CB3e3…f15e77E7 to 0x530407…31c5B3120.0004 USDC From 0x0CB3e3…f15e77E7 to 0x3c9c56…cAa699400.000106 USDT From 0x0CB3e3…f15e77E7 to 0x55d0Df…B43323110.0006 USDT From 0x0CB3e3…f15e77E7 to 0x435278…506deCed0.000345 USDT From 0x0CB3e3…f15e77E7 to 0x362A2F…3c34939d0.000128 USDT From 0x0CB3e3…f15e77E7 to 0x07E338…CEFC25cc0.000151 USDT From 0x0CB3e3…f15e77E7 to 0xda0DDD…D6B2fDbF0.000251 USDT From 0x0CB3e3…f15e77E7 to 0x51e6D8…b333c37A0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x3c0D58…d61938970.000351 USDT From 0x0CB3e3…f15e77E7 to 0x77496b…19bFBd860.00042 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00066735669138318 eth 0.00066735669138318 ETH
0xc63824…17294d43	24177671	Tue, Jan 6, 2026 7:17 PM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0xA05a7A…4137fE7F0.0006 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000324136849799 eth 0.00000324136849799 ETH
0x367837…29a9cb27	24177661	Tue, Jan 6, 2026 7:15 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x999493…7AFB98eF0.000409 USDT From 0x0CB3e3…f15e77E7 to 0x4B3c50…EAEb58870.000409 USDT From 0x0CB3e3…f15e77E7 to 0x18cd5f…b3452D4f0.00068 USDC From 0x0CB3e3…f15e77E7 to 0x096d0f…e98F9E4F0.00068 USDC From 0x0CB3e3…f15e77E7 to 0xe8053e…301ee9f10.0002 USDC From 0x0CB3e3…f15e77E7 to 0xa85C30…B449b6600.0002 USDC From 0x0CB3e3…f15e77E7 to 0x45571D…816503E80.0005 USDT From 0x0CB3e3…f15e77E7 to 0x8B9f0C…79eE29c40.0005 USDT From 0x0CB3e3…f15e77E7 to 0xc0f2Cc…305dA3570.000382 USDT From 0x0CB3e3…f15e77E7 to 0xB5411f…826532570.000382 USDT From 0x0CB3e3…f15e77E7 to 0x1EFc57…f7a822360.0006 USDC From 0x0CB3e3…f15e77E7 to 0xd85eD7…9f3373710.0006 USDC From 0x0CB3e3…f15e77E7 to 0xeC9A30…B729b45F0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x76aBf5…39bB89D60.0005 USDT From 0x0CB3e3…f15e77E7 to 0x10cAf1…6eC904bC0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x102f36…57f818460.0001 USDT From 0x0CB3e3…f15e77E7 to 0xD7776d…55B043900.000137 USDT From 0x0CB3e3…f15e77E7 to 0x11ff58…866BA79c0.000137 USDT From 0x0CB3e3…f15e77E7 to 0x6c36A7…7Caf10f80.00032 USDT From 0x0CB3e3…f15e77E7 to 0x7E6c9A…BF9C821B0.00032 USDT From 0x0CB3e3…f15e77E7 to 0x9c9adC…1BdA00fd0.000411 USDC From 0x0CB3e3…f15e77E7 to 0xE218e5…0C6Eab2a0.000411 USDC From 0x0CB3e3…f15e77E7 to 0xf5f239…66281e3F0.0001 USDT From 0x0CB3e3…f15e77E7 to 0xa64e90…aD6b2DF90.0001 USDT From 0x0CB3e3…f15e77E7 to 0x90aDe7…299AB71e0.00038 USDC From 0x0CB3e3…f15e77E7 to 0x745270…1620f5170.00038 USDC From 0x0CB3e3…f15e77E7 to 0x7862C5…5275d23e0.000295 USDC From 0x0CB3e3…f15e77E7 to 0x355f1a…fC261b050.000295 USDC From 0x0CB3e3…f15e77E7 to 0xbd9f03…4d81E0740.0001 USDT From 0x0CB3e3…f15e77E7 to 0xd0A90a…a726057a0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x886E10…a7a11FF50.0001 USDT From 0x0CB3e3…f15e77E7 to 0x15fd0a…C2Ce844b0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x843C62…c11Ff4820.000859 USDT From 0x0CB3e3…f15e77E7 to 0x1C3847…8c3cBEF70.000859 USDT From 0x0CB3e3…f15e77E7 to 0x720307…4E03508E0.00015 USDT From 0x0CB3e3…f15e77E7 to 0xF228c0…8904314c0.00015 USDT From 0x0CB3e3…f15e77E7 to 0x777F79…5d0F6CD60.000609 USDT From 0x0CB3e3…f15e77E7 to 0x131605…27C1a0a30.000609 USDT From 0x0CB3e3…f15e77E7 to 0xF7083f…3643d3560.00022 USDT From 0x0CB3e3…f15e77E7 to 0xFBE313…70e9Db700.00022 USDT From 0x0CB3e3…f15e77E7 to 0x0bD549…0518a42F0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xc5982f…8f3cAcCf0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xf5f239…66281e3F0.0002 USDT From 0x0CB3e3…f15e77E7 to 0xB83A2D…704Aa8d50.0002 USDT From 0x0CB3e3…f15e77E7 to 0xdDc881…dadbeAe70.0001 USDT From 0x0CB3e3…f15e77E7 to 0x2aCc9D…d26481470.0001 USDT From 0x0CB3e3…f15e77E7 to 0x817c08…DcF721F90.0004 USDT From 0x0CB3e3…f15e77E7 to 0x52Dd77…3A2EDF4D0.0004 USDT From 0x0CB3e3…f15e77E7 to 0x172686…64EFd0360.000469 USDT From 0x0CB3e3…f15e77E7 to 0xB48217…7C5eA3b90.000469 USDT From 0x0CB3e3…f15e77E7 to 0x1c1172…f4100a480.0001 USDT From 0x0CB3e3…f15e77E7 to 0xFAa1D3…a3885A110.0001 USDT From 0x0CB3e3…f15e77E7 to 0x0eD6f3…280D4e180.0007 USDT From 0x0CB3e3…f15e77E7 to 0xB2B40B…787eD1590.0007 USDT From 0x0CB3e3…f15e77E7 to 0x05B9a1…62CE882E0.00018 USDC From 0x0CB3e3…f15e77E7 to 0x53CbaF…9af27a920.00018 USDC From 0x0CB3e3…f15e77E7 to 0xc3A2bF…91aF1C510.00001 USDC From 0x0CB3e3…f15e77E7 to 0x4CB722…007d7B3f0.00001 USDC From 0x0CB3e3…f15e77E7 to 0x457f45…e63B21110.000198 USDT From 0x0CB3e3…f15e77E7 to 0xD58b98…6012c6A10.000198 USDT From 0x0CB3e3…f15e77E7 to 0x9E8811…57c242020.000734 USDC From 0x0CB3e3…f15e77E7 to 0x6BAeb5…fDEa4A9f0.000734 USDC From 0x0CB3e3…f15e77E7 to 0x03c62c…5A32d6050.000337 USDT From 0x0CB3e3…f15e77E7 to 0xC19ACa…bbD33b5C0.000337 USDT From 0x0CB3e3…f15e77E7 to 0xf5C93F…A5bb76540.000262 USDT From 0x0CB3e3…f15e77E7 to 0xF09475…e9b2d1340.000262 USDT From 0x0CB3e3…f15e77E7 to 0x3628E2…8Fd63F180.0002 USDT From 0x0CB3e3…f15e77E7 to 0x633c06…6243B7Aa0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x777F79…5d0F6CD60.000181 USDT From 0x0CB3e3…f15e77E7 to 0x26b68a…dfB52bae0.000181 USDT From 0x0CB3e3…f15e77E7 to 0xD7776d…55B043900.000388 USDT From 0x0CB3e3…f15e77E7 to 0x53639B…477C90c00.000388 USDT From 0x0CB3e3…f15e77E7 to 0xfa3282…696deF3e0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xEb541E…DC8E31b30.0005 USDT From 0x0CB3e3…f15e77E7 to 0x505802…E7eAE25F0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x6184d5…FB6347ad0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xa05a40…1b37FE7F0.0006 USDT From 0x0CB3e3…f15e77E7 to 0xf6d2aD…2FBe41DF0.0006 USDT From 0x0CB3e3…f15e77E7 to 0xF1Cb35…081B82B30.00065 USDC From 0x0CB3e3…f15e77E7 to 0xeDa1ab…2b37BDF40.00065 USDC From 0x0CB3e3…f15e77E7 to 0x98A612…D5644C190.00007 USDT From 0x0CB3e3…f15e77E7 to 0xd0Fe88…84c39b790.00007 USDT From 0x0CB3e3…f15e77E7 to 0x47fC2E…09B85B6c0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x114f07…1Ff839E10.0001 USDC From 0x0CB3e3…f15e77E7 to 0xF46900…d4948a5C0.00014 USDT From 0x0CB3e3…f15e77E7 to 0x524002…626E12370.00014 USDT From 0x0CB3e3…f15e77E7 to 0x4BcF8B…8b68F2690.000294 USDC From 0x0CB3e3…f15e77E7 to 0x671902…2E71f4530.000294 USDC From 0x0CB3e3…f15e77E7 to 0x2a8544…9084eBe80.000292 USDT From 0x0CB3e3…f15e77E7 to 0x965801…528D169e0.000292 USDT From 0x0CB3e3…f15e77E7 to 0xE1Be48…35519C370.00015 USDT From 0x0CB3e3…f15e77E7 to 0x1e1b48…9be5Db480.00015 USDT From 0x0CB3e3…f15e77E7 to 0xfdD902…a37d71840.00048 USDT From 0x0CB3e3…f15e77E7 to 0xb83d80…e213F8330.00048 USDT From 0x0CB3e3…f15e77E7 to 0xd7b689…6E298d3b0.00011 USDT From 0x0CB3e3…f15e77E7 to 0xc88a1E…3f9864840.00011 USDT From 0x0CB3e3…f15e77E7 to 0x4c5E4B…9B19D48D0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x90fEe0…200AcD9C0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x2aeA1d…99d6346C0.0006 USDT From 0x0CB3e3…f15e77E7 to 0x877446…a7Ec2a730.0006 USDT From 0x0CB3e3…f15e77E7 to 0x545325…5858932B0.000372 USDC From 0x0CB3e3…f15e77E7 to 0x165Ff8…f2a4C9cD0.000372 USDC From 0x0CB3e3…f15e77E7 to 0x164216…4b8285240.0002 USDT From 0x0CB3e3…f15e77E7 to 0x192620…16A483Af0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x479232…9E65ce180.000304 USDC From 0x0CB3e3…f15e77E7 to 0xcB850D…Cc5503420.000304 USDC From 0x0CB3e3…f15e77E7 to 0x1F750c…d3e553610.0001 USDT From 0x0CB3e3…f15e77E7 to 0x604425…018Db6560.0001 USDT From 0x0CB3e3…f15e77E7 to 0xE4FaCA…0D4CF1580.000135 USDT From 0x0CB3e3…f15e77E7 to 0x9b412f…E21cca580.000135 USDT From 0x0CB3e3…f15e77E7 to 0x687421…fF7Df2990.0005 USDC From 0x0CB3e3…f15e77E7 to 0xfe9527…4D6B400f0.0005 USDC From 0x0CB3e3…f15e77E7 to 0xf13611…5b3C9DF70.0001 USDT From 0x0CB3e3…f15e77E7 to 0xC50423…1b7CE5310.0001 USDT From 0x0CB3e3…f15e77E7 to 0x3ff529…209d0a230.00026 USDT From 0x0CB3e3…f15e77E7 to 0x04b249…8aa3BAe50.00026 USDT From 0x0CB3e3…f15e77E7 to 0x749433…cdC6bC8b0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x0669CE…B36192320.0003 USDT From 0x0CB3e3…f15e77E7 to 0xE8E0fE…e50708f00.000665 USDC From 0x0CB3e3…f15e77E7 to 0xF64415…dFaE2c350.000665 USDC From 0x0CB3e3…f15e77E7 to 0x777F79…5d0F6CD60.000797 USDT From 0x0CB3e3…f15e77E7 to 0xBD450f…8A6a42760.000797 USDT From 0x0CB3e3…f15e77E7 to 0x5Ec92d…bFE0137D0.0008 USDC From 0x0CB3e3…f15e77E7 to 0x05CeCb…026FA1c00.0008 USDC From 0x0CB3e3…f15e77E7 to 0x4597c9…79E2542C0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x81b334…0C084cfc0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xc82b48…869E85950.000348 USDC From 0x0CB3e3…f15e77E7 to 0xa7803d…8c62cF9A0.000348 USDC From 0x0CB3e3…f15e77E7 to 0xA21D3C…157c4f320.0001 USDT From 0x0CB3e3…f15e77E7 to 0x9d89aE…4d95A3a80.0001 USDT From 0x0CB3e3…f15e77E7 to 0x6eA8a8…4E766d230.00019 USDC From 0x0CB3e3…f15e77E7 to 0xa849C8…913D5D9F0.00019 USDC From 0x0CB3e3…f15e77E7 to 0x37f0A8…0aa183680.000675676 DAI From 0x0CB3e3…f15e77E7 to 0xD05164…4417E3370.000675676 DAI From 0x0CB3e3…f15e77E7 to 0x872272…08E445890.000117 USDC From 0x0CB3e3…f15e77E7 to 0x93d011…8d3F777F0.000117 USDC From 0x0CB3e3…f15e77E7 to 0xA1b102…dC84cEde0.000565 USDT From 0x0CB3e3…f15e77E7 to 0x578991…06D518d30.000565 USDT From 0x0CB3e3…f15e77E7 to 0xA2A71F…739062300.000199 USDC From 0x0CB3e3…f15e77E7 to 0xcec389…D981f2AB0.000199 USDC From 0x0CB3e3…f15e77E7 to 0xD7776d…55B043900.000111 USDT From 0x0CB3e3…f15e77E7 to 0xE36a3A…1B1B9FcB0.000111 USDT From 0x0CB3e3…f15e77E7 to 0xA85214…161787570.00035 USDT From 0x0CB3e3…f15e77E7 to 0x69d157…86DCBc090.00035 USDT From 0x0CB3e3…f15e77E7 to 0x5A042B…c86083a10.0003 USDC From 0x0CB3e3…f15e77E7 to 0x245d22…b57cdB960.0003 USDC From 0x0CB3e3…f15e77E7 to 0x933baA…67b258020.000241 USDT From 0x0CB3e3…f15e77E7 to 0xDC0c0c…8f9018940.000241 USDT From 0x0CB3e3…f15e77E7 to 0xB52c1E…015A571f0.000128 USDT From 0x0CB3e3…f15e77E7 to 0x3D3A79…C6982D130.000128 USDT From 0x0CB3e3…f15e77E7 to 0xCF7c0B…935117BF0.000153 USDT From 0x0CB3e3…f15e77E7 to 0xAA21E7…1bAB23Bd0.000153 USDT From 0x0CB3e3…f15e77E7 to 0x1BF812…1057378c0.0005 USDT From 0x0CB3e3…f15e77E7 to 0x723a25…B97fa52E0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xFF5488…D37858770.00037 USDT From 0x0CB3e3…f15e77E7 to 0x760582…C9A4825C0.00037 USDT From 0x0CB3e3…f15e77E7 to 0x0E251E…b0fa382D0.00005 USDT From 0x0CB3e3…f15e77E7 to 0xEa6661…D93Ab3340.00005 USDT From 0x0CB3e3…f15e77E7 to 0xD92E3A…02ee1EDc0.000402 USDT From 0x0CB3e3…f15e77E7 to 0xBD4d97…62B52d490.000402 USDT From 0x0CB3e3…f15e77E7 to 0x278276…C5f04fca0.00022 USDT From 0x0CB3e3…f15e77E7 to 0x5F1e4E…4E459C480.00022 USDT From 0x0CB3e3…f15e77E7 to 0xB438b2…a44f0EFf0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x76D073…d421C67c0.0003 USDT From 0x0CB3e3…f15e77E7 to 0x5Eb303…662aa3230.000485 USDT From 0x0CB3e3…f15e77E7 to 0x3e3e00…03b7Cc510.000485 USDT From 0x0CB3e3…f15e77E7 to 0x777F79…5d0F6CD60.000235 USDT From 0x0CB3e3…f15e77E7 to 0x767084…e00930AB0.000235 USDT From 0x0CB3e3…f15e77E7 to 0x50b619…004DCA550.0001 USDT From 0x0CB3e3…f15e77E7 to 0x37b04c…252400Ff0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x97cA9D…2Da7131f0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x442d59…Ca11E8DA0.0001 USDC From 0x0CB3e3…f15e77E7 to 0xE7f2CD…3E27eB1c0.0002 USDC From 0x0CB3e3…f15e77E7 to 0xF43F3d…C5c86d3e0.0002 USDC From 0x0CB3e3…f15e77E7 to 0xaF9d07…A57810F00.000395 USDT From 0x0CB3e3…f15e77E7 to 0xEF088a…FE7b7C7b0.000395 USDT From 0x0CB3e3…f15e77E7 to 0xed9a0f…EBFc32F60.000116 USDC From 0x0CB3e3…f15e77E7 to 0x3bFB6e…C36fA8AA0.000116 USDC From 0x0CB3e3…f15e77E7 to 0x211935…298086FA0.00028 USDT From 0x0CB3e3…f15e77E7 to 0x8FB609…5B11633d0.00028 USDT From 0x0CB3e3…f15e77E7 to 0xCd5aaf…64CB87110.000128 USDT From 0x0CB3e3…f15e77E7 to 0xDbf001…3dbf51630.000128 USDT From 0x0CB3e3…f15e77E7 to 0x795eb6…381AB6510.000173 USDT From 0x0CB3e3…f15e77E7 to 0x4Cd247…d7BE14C70.000173 USDT From 0x0CB3e3…f15e77E7 to 0x15b62a…1FdBE6E00.0004 USDT From 0x0CB3e3…f15e77E7 to 0x8dd509…538fc1E50.0004 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000665487529540394 eth 0.000665487529540394 ETH
0xc5f137…2d7dc317	24174715	Tue, Jan 6, 2026 9:23 AM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0x80EFe2…75f4A2cc0.00035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002383940603925 eth 0.000002383940603925 ETH
0xac6f1a…39b3eb64	24174712	Tue, Jan 6, 2026 9:22 AM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x27b26A…790438160.0001 USDT From 0x0CB3e3…f15e77E7 to 0xb335fD…320dc2160.0001 USDT From 0x0CB3e3…f15e77E7 to 0xBa6c5b…0700836d0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x8b2D00…c0E59C840.0001 USDT From 0x0CB3e3…f15e77E7 to 0x224b3b…563DdA820.0006 USDC From 0x0CB3e3…f15e77E7 to 0xf99104…3747490B0.0006 USDC From 0x0CB3e3…f15e77E7 to 0x581906…C4164d150.00003 USDT From 0x0CB3e3…f15e77E7 to 0xd3e452…5689b40A0.00003 USDT From 0x0CB3e3…f15e77E7 to 0x5F8E0e…Ba5e36e40.015 USDT From 0x0CB3e3…f15e77E7 to 0x7fB606…7D7261C00.015 USDT From 0x0CB3e3…f15e77E7 to 0x7d5959…e8E38C650.00031 USDT From 0x0CB3e3…f15e77E7 to 0xDA2642…9AAc544b0.00031 USDT From 0x0CB3e3…f15e77E7 to 0xb48726…6becd15D0.000485 USDT From 0x0CB3e3…f15e77E7 to 0x32DF09…070f12190.000485 USDT From 0x0CB3e3…f15e77E7 to 0xb9fB4d…7ab3F9b30.0001 DAI From 0x0CB3e3…f15e77E7 to 0x893D0c…993313280.0001 DAI From 0x0CB3e3…f15e77E7 to 0x80ef2F…1a64A2cc0.00035 USDT From 0x0CB3e3…f15e77E7 to 0xf6d2aD…2FBe41DF0.00035 USDT From 0x0CB3e3…f15e77E7 to 0x8fc566…3f5E2EEb0.010029 USDC From 0x0CB3e3…f15e77E7 to 0xAeE000…5309e5360.010029 USDC From 0x0CB3e3…f15e77E7 to 0x3AE858…8526783B0.000629 USDT From 0x0CB3e3…f15e77E7 to 0x7ee5B2…719E9cd90.000629 USDT From 0x0CB3e3…f15e77E7 to 0xD6ad1b…7a8bAd6B0.00025 USDT From 0x0CB3e3…f15e77E7 to 0xae6a42…a92a88CA0.00025 USDT From 0x0CB3e3…f15e77E7 to 0x725d71…E7235e250.00001 USDT From 0x0CB3e3…f15e77E7 to 0x7584ed…824664620.00001 USDT From 0x0CB3e3…f15e77E7 to 0xC2bc1a…9063fE470.000115 USDT From 0x0CB3e3…f15e77E7 to 0x0C8d05…4A45A17d0.000115 USDT From 0x0CB3e3…f15e77E7 to 0x232656…d4b8C25A0.00011 USDT From 0x0CB3e3…f15e77E7 to 0x9cAF14…9B41974b0.00011 USDT From 0x0CB3e3…f15e77E7 to 0x35fa6D…f178bdD80.0001 USDT From 0x0CB3e3…f15e77E7 to 0x697bF9…Df1Dd4500.0001 USDT From 0x0CB3e3…f15e77E7 to 0x9A4C0B…0Ac9Aa8b0.000217 USDT From 0x0CB3e3…f15e77E7 to 0x2F012e…6F44dBAc0.000217 USDT From 0x0CB3e3…f15e77E7 to 0x8Ad141…6983A32a0.0001 USDT From 0x0CB3e3…f15e77E7 to 0x755E21…e69404140.0001 USDT From 0x0CB3e3…f15e77E7 to 0x094c1e…46825C150.0006 USDT From 0x0CB3e3…f15e77E7 to 0x3cE4b4…7E768D610.0006 USDT From 0x0CB3e3…f15e77E7 to 0x903cDB…8d29a1d80.00014 USDC From 0x0CB3e3…f15e77E7 to 0x181074…00A803950.00014 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000093117490467633 eth 0.000093117490467633 ETH
0xbceab0…b886ffeb	24162952	Sun, Jan 4, 2026 6:00 PM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0xE4B2f9…949F92640.0035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000249419521023 eth 0.00000249419521023 ETH
0x9ed6dc…18a0d066	24162951	Sun, Jan 4, 2026 6:00 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xE3E8e0…F4b0C2770.001 USDT From 0x0CB3e3…f15e77E7 to 0xa6Af15…d10155660.001 USDT From 0x0CB3e3…f15e77E7 to 0x0De92C…0877018F0.001173 USDT From 0x0CB3e3…f15e77E7 to 0x077083…e3fC77df0.001173 USDT From 0x0CB3e3…f15e77E7 to 0xE64096…4fC916360.007 USDT From 0x0CB3e3…f15e77E7 to 0x84C0e4…21d1abaA0.007 USDT From 0x0CB3e3…f15e77E7 to 0x6ea121…64cCdAd30.001 USDT From 0x0CB3e3…f15e77E7 to 0xCfa952…70d106DA0.001 USDT From 0x0CB3e3…f15e77E7 to 0xeFae39…D449b5Da0.002 USDT From 0x0CB3e3…f15e77E7 to 0x4181d5…63F2f5fb0.002 USDT From 0x0CB3e3…f15e77E7 to 0xE4b2D8…3b9f92640.0035 USDT From 0x0CB3e3…f15e77E7 to 0xf6d2aD…2FBe41DF0.0035 USDT From 0x0CB3e3…f15e77E7 to 0x68f215…0A8E23BB0.004061 USDT From 0x0CB3e3…f15e77E7 to 0x92e4Be…0cdD66d80.004061 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000039672285491852 eth 0.000039672285491852 ETH
0x9d7135…621ca5f8	24161827	Sun, Jan 4, 2026 2:14 PM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0xE4B2f9…949F92640.0035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000171609409042 eth 0.00000171609409042 ETH
0xf863cd…48672674	24161825	Sun, Jan 4, 2026 2:13 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xD959b8…AbecF31d0.001 USDT From 0x0CB3e3…f15e77E7 to 0x077608…86E2ECEB0.001 USDT From 0x0CB3e3…f15e77E7 to 0xb8F123…41B423BF0.008003 USDT From 0x0CB3e3…f15e77E7 to 0x8a5211…E89C5ad10.008003 USDT From 0x0CB3e3…f15e77E7 to 0x1A5D0A…c84F565B0.0002 USDT From 0x0CB3e3…f15e77E7 to 0x8cB932…03dACB850.0002 USDT From 0x0CB3e3…f15e77E7 to 0xE4b2D8…3b9f92640.0035 USDT From 0x0CB3e3…f15e77E7 to 0xf6d2aD…2FBe41DF0.0035 USDT From 0x0CB3e3…f15e77E7 to 0x50e50e…9Fc34CB00.005 USDT From 0x0CB3e3…f15e77E7 to 0xadcC1D…65ECBb660.005 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000020329754919903 eth 0.000020329754919903 ETH
0x463423…f06333a2	24154531	Sat, Jan 3, 2026 1:50 PM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0x9CB504…C716eD620.000997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002282183482745 eth 0.000002282183482745 ETH
0xb99762…c1812bd2	24154529	Sat, Jan 3, 2026 1:50 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0xE52E48…8C16346F0.002 USDT From 0x0CB3e3…f15e77E7 to 0x2ae11F…773b25EB0.002 USDT From 0x0CB3e3…f15e77E7 to 0xe25E91…ffF813C10.0032 USDC From 0x0CB3e3…f15e77E7 to 0x6Fe41c…A6Cde33f0.0032 USDC From 0x0CB3e3…f15e77E7 to 0x9cB575…9746ed620.000997 USDT From 0x0CB3e3…f15e77E7 to 0xf6d2aD…2FBe41DF0.000997 USDT From 0x0CB3e3…f15e77E7 to 0xcb6691…09Cc41460.00125 USDT From 0x0CB3e3…f15e77E7 to 0x6bA92C…3787F35d0.00125 USDT From 0x0CB3e3…f15e77E7 to 0x8ab192…75fF94490.00799 USDT From 0x0CB3e3…f15e77E7 to 0x2A624D…95E1960C0.00799 USDT	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.000028892698739552 eth 0.000028892698739552 ETH
0x949a08…4bed5309	24146875	Fri, Jan 2, 2026 12:13 PM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0xE4B2f9…949F92640.00035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000016975021338 eth 0.0000016975021338 ETH
0xddeb7b…840a5ffe	24146874	Fri, Jan 2, 2026 12:12 PM	0x7DF62d…34054257	From 0x0CB3e3…f15e77E7 to 0x4b1ecb…f77EDf2b0.000311 USDC From 0x0CB3e3…f15e77E7 to 0x5419e1…80637b7c0.000311 USDC From 0x0CB3e3…f15e77E7 to 0x2101D3…69c01Df70.0001 USDC From 0x0CB3e3…f15e77E7 to 0x961c4D…94c766ef0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x4b060C…2bc9B7De0.0005 USDT From 0x0CB3e3…f15e77E7 to 0xfE7403…f2F4E1820.0005 USDT From 0x0CB3e3…f15e77E7 to 0xE4b2D8…3b9f92640.00035 USDT From 0x0CB3e3…f15e77E7 to 0xf6d2aD…2FBe41DF0.00035 USDT From 0x0CB3e3…f15e77E7 to 0xC9fD15…2D92A5e00.000175 USDC From 0x0CB3e3…f15e77E7 to 0x409B8E…09fc37120.000175 USDC From 0x0CB3e3…f15e77E7 to 0xBA7814…2a0fD90E0.0001 USDC From 0x0CB3e3…f15e77E7 to 0x103903…12ec162F0.0001 USDC	0x0CB3e3…f15e77E7	0 eth 0 ETH	0.00002567763900384 eth 0.00002567763900384 ETH
0xecbcf3…06e38359	24125359	Tue, Dec 30, 2025 12:10 PM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0xe20a0F…41BD189a0.000602 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000004120985593295 eth 0.000004120985593295 ETH
0xdbdbc5…cbac4306	24125357	Tue, Dec 30, 2025 12:10 PM	0x7DF62d…34054257	From 0xf71533…55E8345f to 0xe20A4A…f40D189A0.000602 USDT From 0xf71533…55E8345f to 0xf6d2aD…2FBe41DF0.000602 USDT From 0xf71533…55E8345f to 0xDB0C50…3A1C64100.000011 USDT From 0xf71533…55E8345f to 0xeCE74f…93B30e890.000011 USDT From 0xf71533…55E8345f to 0xcC9A33…39190B2D0.00083 USDT From 0xf71533…55E8345f to 0x55Dc11…04F807c50.00083 USDT From 0xf71533…55E8345f to 0xBBB455…7326aB7e0.000281 USDC From 0xf71533…55E8345f to 0xDcC01a…D664cc380.000281 USDC From 0xf71533…55E8345f to 0xB3D3C7…702A34eB0.0001 USDC From 0xf71533…55E8345f to 0xC2355f…DF0395Cf0.0001 USDC From 0xf71533…55E8345f to 0x1B1599…331481640.0008 USDT From 0xf71533…55E8345f to 0xC0480A…03EA61090.0008 USDT From 0xf71533…55E8345f to 0xBa94f8…971772Fc0.000595 USDT From 0xf71533…55E8345f to 0xd6771C…a87b05ac0.000595 USDT From 0xf71533…55E8345f to 0x7b6857…4b0Ca19d0.0001 USDT From 0xf71533…55E8345f to 0x487E95…ac3ff0F40.0001 USDT From 0xf71533…55E8345f to 0xda143c…95F2c42E0.000117 USDT From 0xf71533…55E8345f to 0x3DC0B1…f18588400.000117 USDT From 0xf71533…55E8345f to 0xfcaE7e…566e575e0.0001 USDC From 0xf71533…55E8345f to 0x941229…78c1A76B0.0001 USDC From 0xf71533…55E8345f to 0xAe5221…d0faE5c00.000144 USDT From 0xf71533…55E8345f to 0x262c00…C8979e3d0.000144 USDT From 0xf71533…55E8345f to 0x4b1EbE…19A4D1e80.000094 USDT From 0xf71533…55E8345f to 0x89200b…dd60Af630.000094 USDT From 0xf71533…55E8345f to 0x6BeDd1…4046DC5f0.000404 USDT From 0xf71533…55E8345f to 0xfC813F…5d30b8fF0.000404 USDT From 0xf71533…55E8345f to 0x71A817…Ba7904C10.0001 USDT From 0xf71533…55E8345f to 0x70FB4C…708A38940.0001 USDT From 0xf71533…55E8345f to 0x770b14…C01182ae0.00045 USDC From 0xf71533…55E8345f to 0xd91cD5…B0b7f7a10.00045 USDC From 0xf71533…55E8345f to 0x308F04…c7B538F50.00005 USDT From 0xf71533…55E8345f to 0xA98273…CC3999af0.00005 USDT From 0xf71533…55E8345f to 0x232102…9EA4DC9c0.0002 USDT From 0xf71533…55E8345f to 0xD54932…b41d99150.0002 USDT From 0xf71533…55E8345f to 0x137945…EE475A1F0.00012 USDT From 0xf71533…55E8345f to 0x389314…0f3520670.00012 USDT From 0xf71533…55E8345f to 0x374026…A00334fe0.00056 USDC From 0xf71533…55E8345f to 0x60ba47…72a42d6F0.00056 USDC From 0xf71533…55E8345f to 0xB186Ae…e1276d7d0.000206 USDT From 0xf71533…55E8345f to 0x7CC11a…c05ec60c0.000206 USDT From 0xf71533…55E8345f to 0x34fa1D…8802151A0.000207 USDT From 0xf71533…55E8345f to 0x9Be6de…2281A7A70.000207 USDT From 0xf71533…55E8345f to 0x850B26…1d2634a00.0005 USDC From 0xf71533…55E8345f to 0xaD59cE…a90BEe4F0.0005 USDC From 0xf71533…55E8345f to 0xffbc26…CC9d4C5b0.00014 USDT From 0xf71533…55E8345f to 0xe909D4…b14922fA0.00014 USDT From 0xf71533…55E8345f to 0xdf5A8D…ccE41d120.000111 USDC From 0xf71533…55E8345f to 0x094b44…740FF2110.000111 USDC From 0xf71533…55E8345f to 0x36390f…67acC5a00.0003 USDC From 0xf71533…55E8345f to 0xA62a74…c3D598f70.0003 USDC	0xf71533…55E8345f	0 eth 0 ETH	0.000273436429983366 eth 0.000273436429983366 ETH
0xf93454…38feb5d8	24109945	Sun, Dec 28, 2025 8:30 AM	0xf6d2aD…2FBe41DF	From 0xf6d2aD…2FBe41DF to 0xF4f157…E0B423b20.0003 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000002148322841385 eth 0.000002148322841385 ETH

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