Address 0xfB95A8393D92a26338a2C0e13FB47ad8E5642a00

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaef089…5be91259	24153474	Sat, Jan 3, 2026 10:18 AM	0xfB95A8…E5642a00	From 0xfB95A8…E5642a00 to 0x7b09FC…4e0f9918778.014834 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000172530136944 eth 0.00000172530136944 ETH
0x3eb887…925a4356	24150615	Sat, Jan 3, 2026 12:44 AM	0xfB95A8…E5642a00	From 0xfB95A8…E5642a00 to 0x7b09FC…4e0f9918787.275976 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000001273093933127 eth 0.000001273093933127 ETH
0xdda01c…823e0b8d	24147852	Fri, Jan 2, 2026 3:29 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xC93669…b136A25E246.299865 USDC From 0xb23360…C8D7c460 to 0xff6E32…8380e06b53.429886 USDT From 0xb23360…C8D7c460 to 0x26B499…27979ED1100.671643 USDC From 0xb23360…C8D7c460 to 0x501189…381089a219.7038 USDC From 0xb23360…C8D7c460 to 0x912F36…3707113819.08789 USDT From 0xb23360…C8D7c460 to 0x6a4F33…B47402B64895.914686 USDT From 0xb23360…C8D7c460 to 0x1120Bf…E6057042699.269683 USDC From 0xb23360…C8D7c460 to 0xc4d9c5…0634FD0F1157.810503 USDT From 0xb23360…C8D7c460 to 0x3D45d7…7448e955132.508607 USDT From 0xb23360…C8D7c460 to 0xaa1b23…8E85618C500 USDT From 0xb23360…C8D7c460 to 0x3f9D4C…1c0Eb79115.701569 USDT From 0xb23360…C8D7c460 to 0xEA48a4…e66fBE9454.964244 USDC From 0xb23360…C8D7c460 to 0x6EB194…59d8f76F1392.604235 USDT From 0xb23360…C8D7c460 to 0x00ffC1…19a0c154209.821148 USDC From 0xb23360…C8D7c460 to 0x4084C7…6D4fdED9283.013585 USDT From 0xb23360…C8D7c460 to 0x898AEA…53f5A9c2112.189318 USDT From 0xb23360…C8D7c460 to 0x423AF3…13d0d17c228.123546 USDT From 0xb23360…C8D7c460 to 0xa981Fd…51e0DDAB286.635509 USDT From 0xb23360…C8D7c460 to 0xA7c5AC…184Dd66b344.803217 USDT From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00344.781567 USDT From 0xb23360…C8D7c460 to 0xbE685D…81d021a222.581607 USDT From 0xb23360…C8D7c460 to 0xE03c9A…Efb2839a35.546669 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000131459649216987 eth 0.000131459649216987 ETH
0x161cad…2febcb06	24147774	Fri, Jan 2, 2026 3:13 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xD35C3A…1dBd1bF572.86889 USDT From 0xb23360…C8D7c460 to 0xDF3aF8…4487d338227.083975 USDT From 0xb23360…C8D7c460 to 0x7A33cc…291CdB99622.895393 USDT From 0xb23360…C8D7c460 to 0xb66CC7…02Ac8d1035.868204 USDT From 0xb23360…C8D7c460 to 0xF069D1…55Af832D306.535929 USDT From 0xb23360…C8D7c460 to 0xa8236B…fbC7B602147.86365 USDT From 0xb23360…C8D7c460 to 0x979A3E…085B64AC170.162727 USDC From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00442.494409 USDT From 0xb23360…C8D7c460 to 0x452E5c…0627b1D337.836487 USDT From 0xb23360…C8D7c460 to 0xCDf0Fe…Fa9bf0ce100 USDT From 0xb23360…C8D7c460 to 0xaA0BdB…46824bB2104.044283 USDC From 0xb23360…C8D7c460 to 0xAeD4B7…fc7268c5284.307323 USDT From 0xb23360…C8D7c460 to 0xf2c3e1…1a5F1216626 USDT From 0xb23360…C8D7c460 to 0x4e7035…34E7256F150 USDC From 0xb23360…C8D7c460 to 0x02df37…F44d66B754.46162 USDC From 0xb23360…C8D7c460 to 0x718A08…a6326a0526.29 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.0001246203432039 eth 0.0001246203432039 ETH
0xa92ec9…52192404	24147595	Fri, Jan 2, 2026 2:37 PM	0xDAA28c…4A8cC476	From 0x349cc7…1e3c75ea to 0x000000…00000000203.961942 AETHUSDC From 0x98C23E…F4e16F5c to 0xDAA28c…4A8cC476203.962164 USDC From 0xDAA28c…4A8cC476 to 0xfB95A8…E5642a00203.962164 USDC From 0x000000…00000000 to 0x37E7e9…7508eB600.000173 AETHUSDC From 0x349cc7…1e3c75ea to 0x37E7e9…7508eB600.000033 AETHUSDC	0x349cc7…1e3c75ea	0 eth 0 ETH	0.00010691239016248 eth 0.00010691239016248 ETH
0x2632f9…3320c49e	24143648	Fri, Jan 2, 2026 1:25 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xF182EF…9649158E287.32944 USDT From 0xb23360…C8D7c460 to 0x264d4c…35476B97150 USDT From 0xb23360…C8D7c460 to 0x9C0851…d525434f445.287895 USDT From 0xb23360…C8D7c460 to 0xbA894B…9e551C78190.633404 USDT From 0xb23360…C8D7c460 to 0x023730…264740b2100 USDC From 0xb23360…C8D7c460 to 0x023730…264740b223.973743 USDC From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00287.065514 USDC From 0xb23360…C8D7c460 to 0x76b7F0…7f8B0Cfc335.551881 USDC From 0xb23360…C8D7c460 to 0x081845…BcDa09D2135.441586 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.000007508679 eth 0.000007508679 ETH
0x532200…ca6357de	24143526	Fri, Jan 2, 2026 1:01 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xFeE6Ae…20202F32129.518773 USDT From 0xb23360…C8D7c460 to 0x22C218…181204f8244.423767 USDC From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00286.987156 USDC From 0xb23360…C8D7c460 to 0xC57E52…8eA127DA369 USDC From 0xb23360…C8D7c460 to 0xea4193…cBA4E5e388.503139 USDT From 0xb23360…C8D7c460 to 0xa416C9…08cc7Fc536.220914 USDT From 0xb23360…C8D7c460 to 0xC8254D…9D0E8c52295.146672 USDC From 0xb23360…C8D7c460 to 0xeC6A63…1F1e0F38135.410748 USDC From 0xb23360…C8D7c460 to 0x1eA8FB…d3937A2e62.710489 USDT From 0xb23360…C8D7c460 to 0x9C347f…d74dDEdA55.977795 USDT From 0xb23360…C8D7c460 to 0x32394C…Fb503D6126.016011 USDT From 0xb23360…C8D7c460 to 0xe507c5…4FE317bc980 USDC From 0xb23360…C8D7c460 to 0xFd2115…bd396dfE345.567478 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000015627599524722 eth 0.000015627599524722 ETH
0xef9ae8…aa17c6b6	24143271	Fri, Jan 2, 2026 12:10 AM	0xfB95A8…E5642a00	From 0xfB95A8…E5642a00 to 0x7b09FC…4e0f9918644.36275 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000213993728676 eth 0.00000213993728676 ETH
0x3b8b93…3a90d900	24143114	Thu, Jan 1, 2026 11:38 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x6446aD…e41C33dc21.275819 USDT From 0xb23360…C8D7c460 to 0xAB7859…bA3C7c9455.395422 USDT From 0xb23360…C8D7c460 to 0x98eb3D…743a532612.348758 USDT From 0xb23360…C8D7c460 to 0x77616C…09985b5148.786583 USDT From 0xb23360…C8D7c460 to 0x19Fb4e…e6ef8c6495.917104 USDT From 0xb23360…C8D7c460 to 0xF57445…65dF75c0192.804586 USDT From 0xb23360…C8D7c460 to 0x4b57d7…69C7cf6748 USDT From 0xb23360…C8D7c460 to 0x5A9490…5c2F3af377.361764 USDC From 0xb23360…C8D7c460 to 0x64de50…65a4D938249.612418 USDT From 0xb23360…C8D7c460 to 0xAe9781…b500A7ed18.965403 USDT From 0xb23360…C8D7c460 to 0x8b9a12…718B9A7C75.950616 USDC From 0xb23360…C8D7c460 to 0x7CaC60…EbAa590a742.361289 USDC From 0xb23360…C8D7c460 to 0xB0CDe2…8D3463484100777.8853999996 SHIB From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00357.80971 USDC From 0xb23360…C8D7c460 to 0x4aba15…c4354EE8124.141211 USDT From 0xb23360…C8D7c460 to 0x56e868…4775DB4E59.80109 USDC From 0xb23360…C8D7c460 to 0x023730…264740b2127.974026 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.000028268669226166 eth 0.000028268669226166 ETH
0x9912f6…622a555a	24141123	Thu, Jan 1, 2026 4:57 PM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xbC4313…a4029654577.823216 USDT From 0xb23360…C8D7c460 to 0x00Dc3a…bF6f149F500 USDC From 0xb23360…C8D7c460 to 0x7cca85…d61d9F0a185.964356 USDC From 0xb23360…C8D7c460 to 0xD98064…E820C75c28.313106 USDC From 0xb23360…C8D7c460 to 0x498f84…bb1b5194786.472151 USDC From 0xb23360…C8D7c460 to 0x196212…66FecB24112.168013 USDC From 0xb23360…C8D7c460 to 0x832280…92BDE73f45.943775 USDT From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00286.55304 USDC From 0xb23360…C8D7c460 to 0xa5dFc9…3e2b495e1117.058573 USDT From 0xb23360…C8D7c460 to 0xC142Bc…a01f2d71295.987578 USDT From 0xb23360…C8D7c460 to 0x4462ec…b9012CaA996.798834 USDT From 0xb23360…C8D7c460 to 0x6945F9…fc44F925129.939348 USDC From 0xb23360…C8D7c460 to 0x026Aa2…2FA5b2bF577.821929 USDT From 0xb23360…C8D7c460 to 0x2eCF01…2C1FfBb4526.520422 USDC From 0xb23360…C8D7c460 to 0x3d12a6…840Df507500 USDT From 0xb23360…C8D7c460 to 0x3Cc6aC…c51585F646.292175 USDC From 0xb23360…C8D7c460 to 0x9abAa3…5ED8D1D0389.160823 USDT From 0xb23360…C8D7c460 to 0x967731…766AdAF46.568315 USDC From 0xb23360…C8D7c460 to 0x1BFe3a…A4C15C2A47.075409 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.00003975742100941 eth 0.00003975742100941 ETH
0x8d6f63…4cd248bc	24120897	Mon, Dec 29, 2025 9:10 PM	0xfB95A8…E5642a00	From 0xfB95A8…E5642a00 to 0x7b09FC…4e0f9918338.300194 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00000147828444704 eth 0.00000147828444704 ETH
0xcb084c…077e49d4	24114586	Mon, Dec 29, 2025 12:01 AM	0x58edF7…b6a36A51	From 0x58edF7…b6a36A51 to 0xfB95A8…E5642a00144.2 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000046649233800868 eth 0.000046649233800868 ETH
0x2c203e…095b8b75	24114585	Mon, Dec 29, 2025 12:01 AM	0x87051c…368D192C	From 0xa13b5c…7B41aBB4 to 0x939D0f…D92eEB3E0.000597 USDC From 0x6E3881…Ae907c1A to 0x2b265a…958a82610.001 USDC From 0x758fB3…69E8622F to 0x853f6F…0C84c4350.000428 USDT From 0x193669…22c10EE2 to 0x39Fc26…3b7026730.000349 USDT From 0x240d68…64C2aC3F to 0xe3985E…b446B46d0.000245 USDT From 0x0eF5c3…c663cF10 to 0x34e3B6…B4A994da0.0003 USDT From 0xa1917D…bfc08B7f to 0xd97Ece…2b0639810.00012 USDT From 0x7AF167…83E898bE to 0x84653C…ED8a68e70.000129 USDC From 0x88B76d…561878f9 to 0x2503f3…634500740.0002 USDT From 0x84b29c…3a190Dd6 to 0x369cdA…b021E0bb0.001 USDC From 0x3dA879…6B10316B to 0x0DC63E…03D776f90.000884 USDC From 0x5C5124…21A6D85E to 0xBEd095…0ae8610B0.000469 USDT From 0xA636e9…7f928685 to 0xCdeA80…4d3751260.001 USDC From 0x85D4be…aF3619E3 to 0x1Fc580…313995830.0002 USDT From 0xB9a780…7D1F57b9 to 0x07Fe44…851276980.0004 USDC From 0x25450D…569e2995 to 0x178a91…E31B89AD0.000565 USDT From 0x019d9A…1E111799 to 0x000000…3dE08A900.001 USDT From 0x3760A0…591B6453 to 0xd8E76d…c3dFd1e00.001 USDT From 0xb5E6AB…dE5b7048 to 0xF334a8…65a61FEc0.000422 USDT From 0xf28DCd…013b24d0 to 0x1CEd85…71A9B34e0.00031 USDC From 0x6102a0…47ca0d2b to 0x22c037…357E81BD0.0005 USDT From 0xBC0607…CE42cA45 to 0xcBb0cb…5807fF960.000901 USDC From 0x01dA7E…a907f124 to 0x329321…1747DbCD0.0002 USDT From 0xF01b74…C9568cd1 to 0xf283CF…1f91E2d60.000232 USDC From 0xe31ec4…1EA7F739 to 0x3911b2…a992d6Ee0.000241 USDT From 0xF06f72…f00CD021 to 0x6d9Ba3…07a8A9Cb0.000813 USDT From 0x3a6324…632B5EC4 to 0xE1ab33…fc18Fd970.000223 USDT From 0x3CEC11…770eCb97 to 0x28BC80…860cdF510.00051 USDC From 0x984A83…d11F5EE1 to 0xE1CbC2…060C841c0.0003 USDT From 0x1FF28b…6f8858E9 to 0xE1CbC2…060C841c0.0005 USDT From 0x2Af157…15fb9EB1 to 0xb7152D…5F88D5cA0.000927 USDT From 0xF51298…5ce5d220 to 0xa81FbF…1d42F7450.000255 USDT From 0x2A5045…3B1590cf to 0x608411…6159d5290.001 USDC From 0xe2f653…C9922ce1 to 0x188d86…50a9FDf10.000992 USDT From 0xD94096…931a2C3d to 0x2Dd2Fb…7bCD9F800.0008 USDC From 0xdCf1D2…67aee07a to 0x5868ee…dB9C73140.001 USDT From 0x85D52F…19847338 to 0x063aab…2241BCC00.0002 USDT From 0x10e729…1e8Db6EB to 0xc87cEc…f55b99290.000488 USDT From 0x36df66…ca180d35 to 0xCf602A…9e23160e0.000159 USDC From 0x8ba5dF…C16C252C to 0x0C9100…447f1ee80.000363 USDT From 0xB007A9…7E48431e to 0xB86950…372bFc560.000109 USDT From 0xB441E3…22f5Aa95 to 0x23e816…15Ee60170.000528 USDT From 0x0256e4…6a92aAF2 to 0x450498…0e6a3EcD0.001 USDT From 0xbFc41B…93DB416e to 0xf6D66a…A1Ea20D80.000571 USDT From 0x1D9BBD…60483f67 to 0x15F743…910B4F2d0.0003 USDT From 0xc3E433…C57e89ac to 0x68416d…C1A201840.0002 USDT From 0xF43c68…5f1C9D21 to 0x73a47d…145BAE330.000116251913798903 DAI From 0x8C2495…CA0e6038 to 0x15264C…af6894d90.00011 USDC From 0x8f2644…dDB92Ff1 to 0x3762A7…808737830.001 USDT From 0x112645…B152d5d2 to 0x02E0ea…EB08F3c20.000336 USDT From 0x4f2e9C…6D87500E to 0x301a30…80dd71F30.000274 USDC From 0x377b5d…95160873 to 0x704A28…e68Dca950.00025 USDC From 0x25D9d5…0fcc1A67 to 0x030cb4…0D96E5d60.000264 USDT From 0xEcf739…87D6B142 to 0x56A5DB…B8D2f0b40.00065 DAI From 0x90c580…B0BFd388 to 0x777821…077625bD0.0005 USDT From 0x76E604…370a1a88 to 0x3F24EB…eceA2A6e0.001 USDC From 0x05A560…5635fdDc to 0xc1eda7…450BFAb30.00087 USDT From 0x87C14d…bB3221a5 to 0xB0D1E1…F5463A3A0.00016 USDC From 0x4F5A9a…5a46D9eC to 0x00b079…89cC1ADe0.0003 USDT From 0xdA53e4…Bd62FcF2 to 0x59a3eB…4AD24E990.00075 USDC From 0x04ea16…aCf43Ebf to 0x860EF4…Eb0e66ba0.000243 USDT From 0x00d957…B198fF1A to 0xEE7DB8…5312d8710.00017 USDT From 0x974C62…360AC400 to 0x3b736C…9C71e4F70.0004 USDC From 0xD5D441…8708a398 to 0x5Df7d3…6A7987510.000432 USDT From 0x51Ed7B…a1Ab5066 to 0xB11DC7…9503F7070.000565 USDT From 0xC3A25e…5F5E1c51 to 0xa0bA60…90e55d730.000883 USDC From 0x1cd4FF…Ce1eF781 to 0xe7a194…4fd256D40.0005 USDT From 0xa4b8bb…eaB4ba79 to 0xBaA671…821AF2C50.000113 USDT From 0xeB9648…1B3260B4 to 0xceF0Eb…5d49f3f30.001 USDC From 0xfd5922…aeCff307 to 0xD4d296…f79153B10.000248 USDC From 0x5EA788…E11e3B8c to 0xC38f86…6B9E586f0.000801 USDC From 0x534f8f…919A20FF to 0xa8a86D…BeF4Df300.0001499 DAI From 0x9310dF…66e937b3 to 0xa5f7E1…Db4DC4F90.0002 DAI From 0x39302d…2083b742 to 0xE9dbce…ab1D5ff20.0003 USDT From 0xfF1DD1…1aB0Dbe3 to 0xf6D66a…A1Ea20D80.000572 USDT From 0xb89b98…0d43631E to 0x324E55…B18740940.001 USDT From 0x1da87e…dA3ca7D1 to 0x620b69…b32d926B0.000597 USDT From 0x87dC84…a77d1387 to 0xBaA671…821AF2C50.000117 USDC From 0x001c0D…9AA6E6e9 to 0x99DE37…2C14118b0.0002 USDT From 0x0372A4…b7AD460b to 0x16b934…F8f59f6E0.0005 USDT From 0xbee0Bf…6449f159 to 0x2f7049…40ea8db70.000506 USDT From 0x3403C8…1Ba158Be to 0x0D0707…40b492Fe0.0002 USDT From 0xa9620c…D4b5d770 to 0x962a3c…ad2CF2C50.00024 USDC From 0x29804d…9504AFA0 to 0xFd4a5d…aE90DcE70.000185 USDT From 0x9E5431…EB8Fc4ca to 0xe615b1…9411E6e00.000206 USDC From 0xAC8aBE…4595e233 to 0xc66be3…0A40DDdA0.0003 USDT From 0xec84e1…6ffD6ad9 to 0x7eA8aB…f572F4CF0.000155 USDT From 0xF5E7bd…550375D6 to 0x860EF4…Eb0e66ba0.000107 USDT From 0xF5B09a…933A63bC to 0x4A9A16…129FF58d0.000444 USDC From 0x32726a…CcAfD7de to 0xFd4fC9…3DCEF8f50.000359 USDC From 0xA18a9b…7347501E to 0x97125B…D4a8B1aa0.00017 USDT From 0xfe87EC…dbCC6209 to 0x8D6b33…d5323c610.00035 USDT From 0x868d58…EDA4A8c9 to 0x420e63…ea3c39680.0007 USDT From 0x81360A…aC9CD977 to 0xE1CbC2…060C841c0.000494 USDC From 0x1A4c93…28e323F3 to 0x78e15E…A1B7A9970.0002 USDC From 0xc1922E…E9002053 to 0xE0274b…30c02a2B0.000294 USDT From 0x9A2128…b1E06E42 to 0x091D1C…1cE183360.0002 USDC From 0x45b4C6…4AC8CcA8 to 0xf6D66a…A1Ea20D80.000571 USDT From 0x00cBB2…C6456D5F to 0x634531…ce3Fa94D0.0002 USDT From 0xd1Da27…E0b35dCc to 0x4FFb6e…DFE8ef070.00015 USDT From 0x68eA79…70fdDd3c to 0x3DE8F0…dd88F67E0.000675 USDT From 0x05A791…6c3afdf6 to 0x6ed66a…CB7bc9350.0005 USDT From 0x4e4a19…86199f95 to 0xe7fC30…6c639B660.0005 USDC From 0x413266…2c3b4a03 to 0x3dBEC8…aEA18a010.000288 USDT From 0xBA3767…0b846af3 to 0x8efe2D…a2d1C6380.001 USDT From 0x0B3DEE…D834c6da to 0x112872…7A9654FA0.000111 USDT From 0x921388…8A36adf5 to 0x887785…E989F4040.000201 USDC From 0x7164B1…5e111405 to 0x59fBD4…516B81340.001 USDT From 0x8ceFD4…421502D6 to 0xa72937…B0B62e920.00015 USDC From 0xDc33FA…9751cC9E to 0xAACBf5…02986D7A0.001 USDT From 0x7E4C7e…3fA8c648 to 0x016188…b5A70D590.00033 USDT From 0xeDd44a…C128BF7a to 0xcB02fD…d9d42e970.001 USDT From 0x0Fe36d…9418Bcd6 to 0x8CAe3D…eaE637300.00024 USDT From 0xE8A71f…D4B447A8 to 0x71ABD5…600B48Da0.00015 USDC From 0x8AA79f…56112031 to 0x080806…F1059F420.0005 USDC From 0x76a91c…d00c0646 to 0x469F85…67A47CC90.0005 USDT From 0xCDb0ad…21C83730 to 0xf98821…4D24Ef5B0.001 USDT From 0x394596…4e5CED06 to 0xf3E9c8…72065f550.0002 USDT From 0x490551…39e0cC7d to 0xD90B6A…6c42a4560.000135 USDC From 0x87333f…A97a50C3 to 0x4647F2…C7df9c670.001 USDC From 0x6B1865…4c98c92e to 0xB86950…372bFc560.000297 USDT From 0x32ee8E…0DE2B647 to 0xce85eb…3FE485870.001 USDT From 0x10f3c6…Eba83206 to 0x0529ea…34c553B70.000198 USDC From 0xc963FC…Ceb46BA2 to 0x75937d…FEAe63520.0005 USDC From 0x523ef3…F3CAC093 to 0x2Ec8BA…730AceCd0.00012 USDC From 0xdaD077…ac0bD4D5 to 0x995eE4…743BE58F0.0002 USDT From 0xF4f8C3…3cF82B7C to 0x22e157…d85983F40.000298 USDC From 0x6BCb85…00502096 to 0x7Dd436…d87394600.000232 USDT From 0x4696aB…Cf7E680a to 0x8C4FC3…415EeE670.0006 USDC From 0x875595…63Ca5532 to 0x93de6e…aB08Dc350.000148 USDT From 0x9a6D94…63a970E8 to 0xD89F8d…De8b9bF10.00025 USDT From 0x273b79…b37299bb to 0x7F6BbA…dB7269eC0.00028 USDT From 0x51A595…0111a1D8 to 0x7Fc527…ABd0C7350.000261 USDC From 0xF633b1…B835527F to 0x7cd4c9…001CADBb0.000196 USDT From 0x641275…b4dEB487 to 0xFCf3E4…30FFBD380.0005 USDT From 0x3A4401…D61EcFBD to 0x4AB38e…799c19Cd0.00022 USDC From 0x936888…40A06583 to 0x58E5e0…Ea7308170.000696 USDT From 0xD55A79…4Ff3Cb5b to 0xA0f4e4…3594b2D80.000977 USDT From 0x80469c…F940e5b2 to 0x0dc6Af…d1554d5e0.0003 USDT From 0x5a3c61…73444a45 to 0xeafDB7…9F3e8C830.001 USDC From 0x8216CF…FA46728e to 0xd7548A…75A6c00C0.001 USDT From 0xD4a88e…EfD50536 to 0xbBe17b…441C8B5b0.0002 USDT From 0x178D27…9A1662eB to 0xf6D66a…A1Ea20D80.000571 USDT From 0x5f1D0c…844252c9 to 0xca74ff…6aA704Af0.0003 USDC From 0x158198…Cf7E41Dc to 0xEDF9c4…bE9a1C250.000155 USDT From 0x004923…24AB853E to 0x68bF53…4d4F46D00.001 USDC From 0x9376D5…a7dCb0b5 to 0x877cEc…7918D0340.000835 USDT From 0x71E5d4…2741462e to 0xCd142c…E49100b90.0002 USDT From 0x82ACc8…31B942D9 to 0x962a3c…ad2CF2C50.000359 USDC From 0x326869…8D08836c to 0x065D49…51279FEc0.0007 USDT From 0x87CCAc…0BE8e1C4 to 0x9EE397…a54b41C70.001 USDT From 0x5dE45c…A2890015 to 0x38C754…C16817c30.00016 USDT From 0x519592…eA57Ff0B to 0x218A28…64d20D450.001 USDT From 0x80acd0…6d479E5B to 0x5aFFF6…ca7aa8D60.000136 USDC From 0x57b4BC…E00764fF to 0x27Ad66…3cb20Ee20.000497 USDC From 0x78e9A1…32F5492e to 0xB1E588…0E4e889c0.00015 USDC From 0xf94570…25C1FF12 to 0x962a3c…ad2CF2C50.000276 USDC From 0x0668eD…6626Ab15 to 0x272eE3…74a8e5a60.000405 USDT From 0x97326b…583C77b9 to 0xBaA671…821AF2C50.000556 USDC From 0x7DCD60…f8E7CD32 to 0x4F4B95…a3b847ea0.000904 USDT From 0x36B131…F7cFAaFd to 0x04642B…F0f4Afa80.000588 USDC From 0xeE5573…e091B0Af to 0xCc77aa…1658E78b0.00025 USDC From 0x1F23ed…103E7914 to 0xC467fC…e776cC3e0.0009 USDT From 0xAbBC47…7E990769 to 0x344af0…90516d320.00015 USDT From 0x58ed3c…D10F6A51 to 0xfB95A8…E5642a000.000194 USDC From 0x293ab3…190A6A80 to 0xf6baeb…C559994d0.000117 USDC From 0x90e2ef…833909A3 to 0x049aF9…16DbF2220.000105 USDC From 0xe3500F…5023b1F3 to 0x766A25…0fBcA9670.001 USDT From 0x0307Dd…48Bea0e9 to 0x9474Fc…19aB3F1C0.00019 USDC From 0x28372C…4D1484da to 0x9D8Aee…876532B20.000126 USDC From 0xaD37DB…24E1c250 to 0x6702E4…6A5C9f910.000998 USDT From 0xFd67F1…a2A9241f to 0x9f11C0…162DF7bb0.001 USDT From 0x47B3E0…7A8f8e01 to 0x1c7682…65B8E1070.0004 USDT From 0xA21a97…d7630d5d to 0x04Cad1…eebFB25F0.000275 USDC From 0xcc8669…9Dd65394 to 0x7F3403…2a6cbC980.0002 USDT From 0x8F74A8…74C64FB5 to 0xb61F37…4759de490.001 USDT From 0xa62c3E…7cfa11A3 to 0x9f11C0…162DF7bb0.0002 USDT From 0x523c88…d0358E67 to 0xec550C…4b1944570.00061 USDT From 0x78EeDC…8Dd1A225 to 0x9a8FC3…96110f490.0003 USDT From 0xC26F52…7c02A0fc to 0xdaD555…062e310D0.00094 USDT From 0x8397d6…a3FDe0dB to 0x369cdA…b021E0bb0.000109 USDC From 0xaDBBC3…e34055a6 to 0x42DE79…41cF84990.000124 USDC From 0x64DdA5…270E1F18 to 0xA6ca79…1eb4F9ED0.000185 USDT From 0x4A0aF8…Ea62f5E4 to 0x739e29…48e186Ba0.000123 USDT From 0x157217…38Ec92F1 to 0xc9837D…7636A0A00.0003 USDC From 0x0De5C8…69a83797 to 0xc25C3b…D26433AF0.000111 USDT From 0x009f08…C39eF8B0 to 0x0c3E5b…03BE82Cc0.000339 USDC From 0x00bD15…21AEDb46 to 0x284ee0…E58B3Cb40.00049 USDT From 0xCEc2bc…99d59A09 to 0x20cE9D…B4E71aF80.000214 USDC From 0xFc662b…52291756 to 0x3FCDa2…63fFccFe0.0004 USDC From 0x59d30B…e37aC2dF to 0x70Fb7A…1A67CE3e0.000152 USDT From 0x126718…c8a42502 to 0x04642B…F0f4Afa80.000353 USDC From 0x5eB5eE…c2FabC32 to 0xB4E7e4…0E79E4c90.000114 USDC From 0x424143…19A2b5F8 to 0x6f7193…52c17FFd0.0009 USDC From 0x02Aa40…937f8EFD to 0x09D5D5…44efb6cf0.0002 USDT From 0x00EB9B…3D4CE8FE to 0x15D7B5…D192bB5a0.000122 USDT From 0xE31133…De55727B to 0x3a4404…314A19310.0005 USDT From 0xa71bB2…cB53285B to 0x06B23D…0E5401bc0.0002 USDC From 0x57d5D5…64b15302 to 0x2c5f0C…8B66a00b0.000337 USDC From 0x39aDf2…430384E4 to 0x81593F…4B3d01a50.0006 USDT From 0x59789A…BD49c7A1 to 0x860EF4…Eb0e66ba0.000364 USDT From 0x0d6413…b30A2F7A to 0x6C0622…4d2Fe9B80.0003 USDT From 0xBE8F01…00f12728 to 0xEb2CdA…63395b9A0.0005 USDC From 0x14e65B…C94b5770 to 0x29acE7…E97529140.000353 USDC From 0x05eb32…5BE37e30 to 0x28C6c0…3bf21d600.000214 USDT From 0x453b3D…379D2Fe9 to 0x704214…8616b6c20.000997 USDT From 0xb850F3…8d7e458E to 0x3E0954…53DEdD930.0002 USDT From 0x07A0e6…448cb58d to 0xd72D3B…0F1B7a1D0.000266 USDT From 0x024839…b586FC2D to 0xb21B7C…62A4A58A0.0003 USDT From 0x08911B…f9b71A75 to 0xf201Ca…C7c495AF0.0002 USDC From 0x5b2438…d80DA014 to 0x199325…6a44a3850.000999 USDC From 0x2d470B…C568D1C7 to 0xFF091e…22c46B280.000122 USDT From 0x313F43…Ba2CB99b to 0x0370a0…a8672ef80.0007 USDT From 0x4cbaF4…8b562c05 to 0xE198DE…4C4f86F20.001 USDT From 0x748187…6c5B92f6 to 0xe763be…14b274Df0.001 USDC From 0xF17483…510431dd to 0x91d3c1…A605F5Eb0.00033 USDT From 0x0819F5…d17be516 to 0xEAE4F7…c58397740.000115 USDC From 0xF234A8…21365F75 to 0xA77bd3…10D34D770.000666 USDC From 0x32dB1e…01139cC3 to 0x4f9B9e…B42b7FC50.000461 USDC From 0x89a375…C1a7e31E to 0xB86950…372bFc560.00016 USDT From 0x7998DD…9b682207 to 0x859bC5…D2E924f30.0005 USDC From 0xdA6627…8e4466dD to 0x27199c…430D638D0.000565 USDT From 0xc45144…A99c1afB to 0x8f50e6…e9023eA60.000555 USDT From 0xe281E1…65383Ff1 to 0x4bA413…F7EC07380.0005 DAI From 0x0857C1…f44eEdBa to 0x8091dF…4252AA670.000233 USDT From 0x8CC893…71e52Fb2 to 0x82bE05…9D33bD060.0005 USDT From 0xf4f1Bf…5ED845ca to 0xC7dD88…297766f60.00049 USDT From 0x920cfe…C2566231 to 0xf6D66a…A1Ea20D80.000571 USDT From 0x9d5eb8…D70dA731 to 0x37A1E2…7688f3bf0.00082 USDT From 0x562793…AbDA8699 to 0xf41162…fE4Fd2150.0005 USDC From 0x60913E…C69eB3f2 to 0xBdf9c0…05d4Fe890.00095 USDT From 0x16D237…77703A46 to 0x1e7Aff…32c7D2ed0.001 USDC From 0x698A78…e985b812 to 0xCDf0Fe…Fa9bf0ce0.000124 USDT From 0x1BcAa2…C41F235D to 0x065D49…51279FEc0.000799 USDT From 0x690634…E9cFE0B5 to 0xAFF187…dE8A39F70.000376 USDT From 0xE5cAC3…69637002 to 0xAFF187…dE8A39F70.000332 USDT From 0x5801Ac…b9AB9679 to 0xE6F4dF…0a1EDd880.000141 USDT From 0x4a6068…Ee238889 to 0x033AC0…698B779F0.000603 USDT From 0x973d9f…174D1DE4 to 0xe0Da03…D1ccc2720.00025 USDC From 0x069e02…0bCcccCc to 0x917b26…920429350.0005 USDT From 0xF57e5e…bd6C2dEd to 0x9BDf1B…d87dB7170.000131 USDC From 0x611C61…1BaB5D5b to 0x4C0e8a…CB1c92200.001 USDT From 0xcbdC98…b3619146 to 0x7B3Bdc…0f730F990.0009 USDT From 0xADb936…9C4905B0 to 0x8262a7…5E4397780.0002 USDT From 0x1b92FD…bff8193f to 0x6c2fdA…dc2B734f0.000516 USDC From 0xCbdF79…43E8827e to 0x5150Ab…e90Bf2590.0005 USDT From 0xf64835…d7e73454 to 0xE4690C…d629E3BE0.000117 USDT From 0xe4e21c…Ca48ACD5 to 0x2de471…7799b1c80.00033 USDT From 0x94F89A…3D3cf2a3 to 0x4Fe2F6…2990422C0.0005 USDT From 0xcD9965…04Ac4B4C to 0x90120F…Ab1678dE0.00015 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000227240646358287 eth 0.000227240646358287 ETH
0x91d30c…4d28f914	24114541	Sun, Dec 28, 2025 11:52 PM	0x58edF7…b6a36A51	From 0x58edF7…b6a36A51 to 0xfB95A8…E5642a00194.1 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000064044795927512 eth 0.000064044795927512 ETH
0xcd0ab8…c4e5b4c7	23932303	Wed, Dec 3, 2025 10:24 AM	0xfB95A8…E5642a00	From 0xfB95A8…E5642a00 to 0x7b09FC…4e0f99181208.165188 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00000140398178879 eth 0.00000140398178879 ETH
0x258c77…f1c50cf0	23931054	Wed, Dec 3, 2025 6:13 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x17A408…45dA82E5224.267567 USDT From 0xb23360…C8D7c460 to 0xACe5ed…6EF9FCaC1183.569776 USDT From 0xb23360…C8D7c460 to 0x04c941…32C6F5e865.171844 USDC From 0xb23360…C8D7c460 to 0xB54cdE…f67C611E280.897928 USDT From 0xb23360…C8D7c460 to 0xf89B7D…950ec2E463 USDT From 0xb23360…C8D7c460 to 0xa875B5…Bd9A08d78648.084645 USDT From 0xb23360…C8D7c460 to 0xe59f2A…fF9555FB508.851877 USDT From 0xb23360…C8D7c460 to 0x528ceD…aBBB0a2F500 USDT From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00341.880667 USDT From 0xb23360…C8D7c460 to 0x7e830d…FCF01a61111.284264 USDT From 0xb23360…C8D7c460 to 0xA5d2B6…36cD60e51149.773666 USDT From 0xb23360…C8D7c460 to 0x9f8758…B5C9cBef336.818997 USDC	0x09c30c…5D06D818	0 eth 0 ETH	0.000012679290909262 eth 0.000012679290909262 ETH
0x1f0e20…5d484207	23930868	Wed, Dec 3, 2025 5:35 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xDfa810…D9f77350266.904461 USDT From 0xb23360…C8D7c460 to 0x43d4E7…a5D9Ec942277.246448 USDC From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00341.815929 USDT From 0xb23360…C8D7c460 to 0x0Bc37e…fa4DA3dA8.5229844 LINK From 0xb23360…C8D7c460 to 0xFD95C0…B59ee67853.532777 USDT From 0xb23360…C8D7c460 to 0xA12B7C…fcfA54E01.434247 USDT From 0xb23360…C8D7c460 to 0xDCc112…f19aCB2E191.901066 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000007497929416554 eth 0.000007497929416554 ETH
0x98c692…810693f4	23930651	Wed, Dec 3, 2025 4:51 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00226.491204 USDT From 0xb23360…C8D7c460 to 0xB5bb7d…C6EE004e500 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000003009998654318 eth 0.000003009998654318 ETH
0xa9a449…c6702a7a	23930509	Wed, Dec 3, 2025 4:22 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0xB5bb7d…C6EE004e500 USDT From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00148.989869 USDT From 0xb23360…C8D7c460 to 0x5aD0bd…D2d29F0C206.334449 USDT From 0xb23360…C8D7c460 to 0x56D944…E0A6881f365 USDT From 0xb23360…C8D7c460 to 0x4D616d…9B691aB911.638049 USDT From 0xb23360…C8D7c460 to 0x9bc811…44451E6353.61753 USDC From 0xb23360…C8D7c460 to 0xbeDaaC…17CEfcbF53.026423 USDT From 0xb23360…C8D7c460 to 0x79a989…4dC4aFdd301.532492 USDT From 0xb23360…C8D7c460 to 0x599aEe…62fE89DF226.512661 USDC From 0xb23360…C8D7c460 to 0xdC81E4…2a7F4255219.894323 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.00001099836693756 eth 0.00001099836693756 ETH
0xf1cd15…6eb110b5	23930337	Wed, Dec 3, 2025 3:47 AM	0xb23360…C8D7c460	From 0xb23360…C8D7c460 to 0x1C4477…451F97d1243 USDT From 0xb23360…C8D7c460 to 0x0023c0…85bb97Ec104.677791 USDT From 0xb23360…C8D7c460 to 0x1ddc20…100efA05191.801679 USDT From 0xb23360…C8D7c460 to 0x443971…8c86E43461.468795 USDT From 0xb23360…C8D7c460 to 0x3abD2B…39B7C38676.655519 USDT From 0xb23360…C8D7c460 to 0xfB95A8…E5642a00148.987519 USDT From 0xb23360…C8D7c460 to 0xb31930…863F468a50.989207 USDT	0x09c30c…5D06D818	0 eth 0 ETH	0.000006837467730656 eth 0.000006837467730656 ETH

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