Address 0x7FD80a8CE7D9D5767b73F9ED0c59DbA6e263ccCe

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x407e37…373c7559	23131492	Wed, Aug 13, 2025 10:20 AM	0x6cBB0D…A7Af73E4	From 0x4752B0…9D7bdc67 to 0x59c2a6…BBf2648c5625 USDC From 0xcbA67E…90415798 to 0xa25143…8E354603100 USDT From 0x261EDA…D6325F54 to 0x4d789e…4228cBfD8000 USDC From 0x095635…54319856 to 0xf341e1…F99205F2100000 USDT From 0x2D2D7F…B94b40be to 0x0808Da…823876D630422.54 USDC From 0xD0eB11…5c3EB49c to 0x30B28F…923571021481 USDT From 0xB6250b…75b6022d to 0xaBa5EF…58d73250727.068439 USDC From 0x936AC6…cC6FAa73 to 0xf6659f…459B72E27000 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A550000 USDT From 0x614595…3e50966F to 0xAe66A4…4f9E40421297.786731571818 ERC20 From 0x69296a…646500f7 to 0xCc9304…ACc8c0b34000 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889433409.152173 USDC From 0xBdA1a8…8Bdc0137 to 0xb9bc0A…E8fb40C691657.368588 USDT From 0x5Dee14…5c34CefE to 0xf729E1…e4ca7Fa76.5 ETH From 0xa7E098…C40515DB to 0x7531a7…DDE001fD727.062434 USDC From 0x09561b…A94d9856 to 0xf341e1…F99205F2100000 USDT From 0x640467…C6e69Ae6 to 0x0601D5…864baF0d24000 USDT From 0x5D145a…2e104f37 to 0x44Fd08…E0AC9D8F1000 USDC From 0x0863bf…92b62E74 to 0xcbC1F7…DBbC439d40665.900001 USDC From 0x326D3F…e24C1C29 to 0xB1DC7d…d7a2C1f210.1 ETH From 0x7FD80a…e263ccCe to 0xc2B294…7E43EB462000 USDT From 0x7C9EC6…964586b0 to 0x312740…356aB1DC3180 USDC From 0xFa43EB…f6281c8b to 0xEE308a…54b38de00.963158425743386 ETH From 0x84DF72…723DBCd7 to 0x7a2673…8415471550000 USDC	0x165e57…5A067A4a	0 eth 0 ETH	0.000371203192350837 eth 0.000371203192350837 ETH
0x048abe…91ad2002	23131427	Wed, Aug 13, 2025 10:07 AM	0x6cBB0D…A7Af73E4	From 0x1da850…265da7D1 to 0x79309C…cE1603B73093.25 USDT From 0xF2c549…62BCebFA to 0x19aC08…410A460948624 USDT From 0x757e91…A763D7df to 0xb497D2…1c41eB5e89000.28259999999 LINK From 0xAf632E…c8E71b62 to 0xe93376…B222ee703972.5541262039897 ERC20 From 0x14E195…70eBeBef to 0x97e2a6…aDfc69507494.691136 USDT From 0xA89556…F77E6EB9 to 0x4a6C7d…72BE0Ae036885.11 ERC20 From 0xD97bE8…a1DAbDB7 to 0x69556F…C688CD6342568 USDT From 0xB4Fbf3…feFa81ed to 0x6744a9…DcdFAcB50.010061791150339046 ERC20 From 0x7B3d53…5cd61aDC to 0x1e327f…3E5E48F510001.38019 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee9393.35738386025 ERC20 From 0x733859…728b1679 to 0x1B7123…a70f52FC124 ETH From 0xF2c549…62BCebFA to 0x19aC08…410A4609112638 USDT From 0x7FD80a…e263ccCe to 0xB68F0C…b56eF7121000 USDT From 0xC6D7AB…630d463a to 0x0bAF72…395841825001 USDT From 0xb4a210…2F0a1BE9 to 0x3132A4…8f093C9B7676 USDT From 0x73d5DB…017a4fA8 to 0x88886b…fC58F9469393.35738386025 ERC20 From 0xBA2751…723724Cd to 0xEBC157…76F408950.011929091481278999 ETH From 0xb5879b…bA547ada to 0x89E53b…c01aE5509.8 ETH From 0x31E61A…Bf02FFe5 to 0x24b6E4…F941daED180000 USDT From 0x490175…8acC595a to 0xD43198…92f728c849.99984944936761 ETH	0x165e57…5A067A4a	0 eth 0 ETH	0.000288201476133545 eth 0.000288201476133545 ETH
0xe94c07…a9bbc2c3	23131400	Wed, Aug 13, 2025 10:01 AM	0x5e84B5…d5815D76	From 0x7C9EC6…964586b0 to 0x3123E4…d93Ab1dC3180 USDC From 0xa7E098…C40515DB to 0x753350…4a1D01Fd72.706243 USDC From 0x0863bf…92b62E74 to 0xCBC696…4419439D40665.900001 USDC From 0xEb335E…88c68cED to 0xC49FEB…F3eE4e3D6880.688068 USDC From 0x4752B0…9D7bdc67 to 0x59cD61…73c2648c5625 USDC From 0x0af9F6…69bB2F70 to 0xB4fb51…eb042Da520.382816470402794 FET From 0x095635…54319856 to 0xF34544…d15e05f2100000 USDT From 0xE66B57…5B0a3994 to 0xF1B31B…4d5457869218.67259849912 USDE From 0xBdA1a8…8Bdc0137 to 0xb9B400…d6FF40C691657.368588 USDT From 0x936AC6…cC6FAa73 to 0xf66c03…eD0D72E27000 USDT From 0xf345CF…d09205f2 to 0xB38115…A12D87A550000 USDT From 0x09561b…A94d9856 to 0xf345CF…d09205f2100000 USDT From 0xB6250b…75b6022d to 0xABA641…aA703250727.068439 USDC From 0x261EDA…D6325F54 to 0x4D7966…9fCDcBFD8000 USDC From 0x7FD80a…e263ccCe to 0xC2B0d1…1E75eb462000 USDT From 0xA89556…F77E6EB9 to 0x109aF0…ee4FCE5F31698.469517 USDC From 0x080BB7…bA3876d6 to 0x9C7976…7408889433409.152173 USDC From 0xD0eB11…5c3EB49c to 0x30BA78…A6a971021481 USDT From 0x6128D1…d21ed649 to 0xc463Fc…5020593130 DAI From 0xF2820d…Bd7E1759 to 0xd4f93C…0A50B240284 ENA From 0x2D2D7F…B94b40be to 0x080B68…e65176d630422.54 USDC From 0x69296a…646500f7 to 0xCC98b9…dc4DC0B34000 USDT From 0xBA9e42…70C66bb5 to 0x6F8e2F…fFB4F5A230 ONDO From 0x640467…C6e69Ae6 to 0x060aDa…8a78AF0D24000 USDT From 0xa7E098…C40515DB to 0x753350…4a1D01Fd727.062434 USDC From 0x84DF72…723DBCd7 to 0x7a2799…19Cc471550000 USDC From 0x5D145a…2e104f37 to 0x44FA0D…4eee9d8f1000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00037978840234198 eth 0.00037978840234198 ETH
0xda1b92…f1a4b092	23131343	Wed, Aug 13, 2025 9:50 AM	0x7FD80a…e263ccCe	From 0x7FD80a…e263ccCe to 0xc2B0eA…E143eb462000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000079975387800501 eth 0.000079975387800501 ETH
0x02a99b…8da2eaa5	23131339	Wed, Aug 13, 2025 9:49 AM	0x5e84B5…d5815D76	From 0xb60323…8676aB16 to 0x7B1446…c089C2E12521 USDT From 0xB86ECD…750E195f to 0xDB3cE3…BaCddFFe10000 USDT From 0x734d9c…a3D56E9d to 0x2b7B7f…421EAb499000 USDC From 0xb4a210…2F0a1BE9 to 0x313735…eA093c9b7676 USDT From 0x1da850…265da7D1 to 0x7934d0…1c1A03B73093.25 USDT From 0x5FCe15…43faB2e3 to 0x870caa…D6E4299F1000 USDT From 0xC6D7AB…630d463a to 0x0bA58b…087141825001 USDT From 0xf10E20…058265E6 to 0x7426dF…236CbeB30.02107837 WBTC From 0x757e91…A763D7df to 0xB49b4B…514cEB5e89000.28259999999 LINK From 0xEeb1dD…4bF9Bd62 to 0x58192b…0960ef3e21590 USDT From 0x14E195…70eBeBef to 0x97EE35…5B6169507494.691136 USDT From 0x7B3d53…5cd61aDC to 0x1E3A10…5cb548F510001.38019 USDT From 0x7FD80a…e263ccCe to 0xB68d8f…041Ef7122419 USDT From 0x31E61A…Bf02FFe5 to 0x24BacB…F298DAED270000.0025 USDT From 0xD97bE8…a1DAbDB7 to 0x695902…953cCD6342568 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000112372090322547 eth 0.000112372090322547 ETH
0x242806…f9ae749a	23131293	Wed, Aug 13, 2025 9:40 AM	0x7FD80a…e263ccCe	From 0x7FD80a…e263ccCe to 0xb68d7b…5C6ef7122419 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00008346322653375 eth 0.00008346322653375 ETH
0xb73da9…bc0a9513	23130525	Wed, Aug 13, 2025 7:06 AM	0xEF7c73…c88A0816	From 0xBBe193…56764ed9 to 0x0B2A73…3FA037540 USDT From 0xa8f6e8…6Fae336C to 0xe1b550…1Aa29E1A0 USDT From 0xA18700…Aaf14bba to 0x3Bd99a…B2525A000 USDC From 0xD874bD…54f3a4dF to 0x71B58D…73c40e300 GAME From 0x53Ca09…5dB2d9D5 to 0x87aa31…744f53Ce0 USDC From 0x8216D1…f5FcCB32 to 0xAaB77c…745088710 USDT From 0x7FD80a…e263ccCe to 0xB68D56…9C9EF7120 USDT From 0x4DB8b0…C76Dc65F to 0x7D24D2…E778C2e00 USDT From 0xA65F75…35C5D88a to 0x35f612…6975b0380 USDT From 0x89a641…376e374C to 0xFC1c5e…07600b250 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.000187100676407807 eth 0.000187100676407807 ETH
0x819ee8…1f72c92d	23130518	Wed, Aug 13, 2025 7:04 AM	0xDB9F1c…519D798d	From 0xa8f6e8…6Fae336C to 0xe1B55c…89329E1A0 USDT From 0xa948D0…1E8B2498 to 0xCf0cD6…Fb3B7FD70 PEPE From 0xa948D0…1E8B2498 to 0xCf0cD6…Fb3B7FD70 LINK From 0x8216D1…f5FcCB32 to 0xAAB7D9…3F9b88710 USDT From 0xDccc43…F4E67C92 to 0xF7102f…AE73e6b50 WETH From 0x7398d2…7450db3e to 0xf10c54…d83f39A80 USDT From 0x7FD80a…e263ccCe to 0xb68D09…aFE0F7120 USDT From 0xA18700…Aaf14bba to 0x3bD9A4…D91e5a000 USDC From 0xd83CeE…FC5B89BA to 0xAeDd42…2d510D0D0 WETH From 0x82A089…5BCD79cC to 0xD40c8B…576c756A0 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.00023586968542845 eth 0.00023586968542845 ETH
0x6069cb…09dadd95	23130506	Wed, Aug 13, 2025 7:02 AM	0x6cBB0D…A7Af73E4	From 0xF2BBe7…40a873E9 to 0xf27095…38D445710.1372193 WBTC From 0x0f9f1B…7D158c99 to 0xCC112e…De39041b176183.931059 USDT From 0xB1b8e5…eA8eAd5C to 0x33aB38…7E556Fc00.002163776222263094 ETH From 0xe809eC…eE5C08B3 to 0xC0a2eE…6E571d1c541.2261 LINK From 0x8F7b5C…03F0655c to 0x60D54d…54b86AD775 USDC From 0xDCfdae…1d0B38c1 to 0xc9111D…602CDA218.55 ETH From 0x7FD80a…e263ccCe to 0xc2B294…7E43EB462000 USDT From 0x0ff326…5c9c0090 to 0x196524…1A86ebDC200171.652105 USDT From 0x0743Ce…d6add161 to 0xa9Df06…E41D3E4350000 USDC From 0x2bD99D…08B0A7B7 to 0x1144c6…39F96d553499.25 USDT From 0x2e1e42…1f28c562 to 0x2b60DF…Ae9b0C8914.090818035159504 ETH From 0xE66A5d…27b1DCd2 to 0x52eD05…e7be7A5C0.3 ETH From 0xa96EEF…ec7648D4 to 0x5Ad47a…ff0a8B022 ETH From 0x576c66…612ADd0C to 0x696704…95eF498D7000 USDC From 0x2B6b1A…DA9B0c89 to 0x49c770…C2DE043B0.24412165119879242 ETH From 0x16Ca0E…4c26360A to 0x0083fc…79203Da41 ETH From 0x79D270…33FEC659 to 0xF0F8F5…7ee121bE20413 USDC From 0xEbbf8b…c5999999 to 0x781dc2…a7A20bEF0.05 ETH From 0xC5b9A5…a102d021 to 0xa187be…8930F98C49999.99999999999 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000132120989402346 eth 0.000132120989402346 ETH
0xb5d155…3f9a671c	23130501	Wed, Aug 13, 2025 7:01 AM	0x5e84B5…d5815D76	From 0x7Ff8bb…5F61CCe5 to 0xdfFB6e…36C265391893.9666920000002 ONDO From 0x0743Ce…d6add161 to 0xA9d1e1…F3ad3e4325000 USDC From 0x7FD80a…e263ccCe to 0xB68d8f…041Ef7122000 USDT From 0x0f9f1B…7D158c99 to 0xCC1627…c51F041b83214.28 USDT From 0xF2BBe7…40a873E9 to 0xf27cC7…4f0d45710.1372193 WBTC From 0x2bD99D…08B0A7B7 to 0x114Cc9…B21c6d553499.25 USDT From 0xd02B5A…396E6Fc6 to 0x932333…6e600c55108707.056276 USDC From 0xe8F681…e07E8e27 to 0x4d271C…f1De492D40410.732725 USDT From 0x8F7b5C…03F0655c to 0x60d4B0…Fd226ad775 USDC From 0x0ff326…5c9c0090 to 0x196827…B95aebdc200171.652105 USDT From 0xe809eC…eE5C08B3 to 0xC0AFfb…1Fb51d1C0 LINK From 0x576c66…612ADd0C to 0x696D74…7Bfb498D7000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000101178851692484 eth 0.000101178851692484 ETH
0x6f7993…f1bfdfd2	23130498	Wed, Aug 13, 2025 7:00 AM	0x7FD80a…e263ccCe	From 0x7FD80a…e263ccCe to 0xb68d7b…5C6ef7122000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082611564874283 eth 0.000082611564874283 ETH
0xf28c41…87bc4b94	23125845	Tue, Aug 12, 2025 3:25 PM	0x6cBB0D…A7Af73E4	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x0ad863…c7Db8624 to 0xDaDFA2…118EA22d157.06837561334927 ERC20 From 0x247927…97844b96 to 0x206815…3525fC52112044.08 USDC From 0xfe731b…eCB0ddD5 to 0xE07351…4396F3B87325.863912553721 ERC20 From 0x7FD80a…e263ccCe to 0xB68F0C…b56eF7121000 USDT From 0x108b9B…FD89fA8E to 0x7dE77a…4E4668B8201 USDT From 0xF4B725…0d8F520f to 0xb8eE70…06b29f2E162322 USDC From 0x1D6D1A…67611701 to 0x0E6c50…B95Cb9B6404040.4 USDT From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d4700793.43 USDC From 0xcA74F4…D5a65597 to 0xDeF32D…d46fEe5732904.305450494954 ERC20 From 0x8cA806…5aA107d4 to 0xe75060…8EDB56357609909.99 USDC From 0xb6E054…dD886fA1 to 0xbd50b6…cb1A1Da60.5 ETH From 0x1CAd2C…522b04B2 to 0xFAE30d…bCD3c8679926.992699 USDC From 0xFAE202…A6D3C867 to 0xa26F56…0CE1684D3708 USDT From 0xc861F6…317Cd6A7 to 0xe93459…F45F68473 ETH From 0xCa9A7d…7B7cdBd5 to 0x3d2fD7…d1D5F0ce500000 USDT From 0x499928…a6D630D3 to 0x2c1595…3ac60f4A424539.98 USDC From 0x1c6544…50Ec5913 to 0xca94f6…e47cDbD5855000 USDT From 0x136D6a…Cfce697E to 0x6921fA…b0dfc96832.877 ETH From 0xD6547E…5Cc30615 to 0x23B9Ab…B1c1cADe46718.031332 USDC From 0xF6dfB7…13A64522 to 0x8E61ec…FF4321E010 USDC From 0x5e4547…008fA49F to 0x51155c…f09E7A069375.45 USDC From 0xB440a5…A8d78C45 to 0xE17f75…AB3f97eA900 USDT From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c247525 USDT From 0xFAE202…A6D3C867 to 0xeD5Cbb…2D64288a4000 USDC From 0x1c6573…38b95913 to 0xca94f6…e47cDbD5400000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000391742943318396 eth 0.000391742943318396 ETH
0x7296ad…4643fb0a	23125832	Tue, Aug 12, 2025 3:22 PM	0x5e84B5…d5815D76	From 0x80418d…89A702C3 to 0xD65c3D…19c2d7aD9277.973205 USDC From 0x2069e3…C925Fc52 to 0x2a95af…9Ac342D4700793.43 USDC From 0x247927…97844b96 to 0x20696C…0eEbfC52112030.38 USDC From 0x0ad863…c7Db8624 to 0xdadAF0…278EA22d157.06837561334927 ONDO From 0x1c6573…38b95913 to 0xcA9aCf…3428dbd5855000 USDT From 0xF4B725…0d8F520f to 0xB8E84F…83b29F2E162322 USDC From 0xFAE202…A6D3C867 to 0xa268C3…33e1684d3708 USDT From 0x1c6544…50Ec5913 to 0xCa9A7d…7B7cdBd5855000 USDT From 0x5e4547…008fA49F to 0x511d2D…529e7a069375.45 USDC From 0xCa9A7d…7B7cdBd5 to 0x3d2Ad1…D0d5F0CE500000 USDT From 0xd5BD60…50bd44FE to 0x85910C…5F9f097C7000 USDT From 0x8baE05…5B561879 to 0x78dB7D…D1D166c95000 USDT From 0xc08878…2C17440b to 0xE4934F…597C2f1a64284 USDT From 0xFeF277…6CD337ce to 0xe81d6e…5045dc3E1870 USDT From 0x7FD80a…e263ccCe to 0xB68d8f…041Ef7121300 USDT From 0xe49385…8b362F1a to 0xE7109a…d8381B1E3981.81 USDT From 0x0f2cE4…2Fe46428 to 0xE62B0e…Ae72D4805000 USDT From 0x3b734E…b94cF751 to 0xcEB717…1050EE512395 USDT From 0x1CAd2C…522b04B2 to 0xFaE215…D7a5c86715024 USDC From 0xFAE202…A6D3C867 to 0xeD575a…7c21288A4000 USDC From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a52103.03 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000428648002144188 eth 0.000428648002144188 ETH
0x00bd4d…c47cd7ed	23125557	Tue, Aug 12, 2025 2:27 PM	0x7FD80a…e263ccCe	From 0x7FD80a…e263ccCe to 0xb68d7b…5C6ef7121300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000162350112050909 eth 0.000162350112050909 ETH
0xb93e0e…ad148723	23124716	Tue, Aug 12, 2025 11:38 AM	0x6cBB0D…A7Af73E4	From 0x7FD80a…e263ccCe to 0xc2B294…7E43EB462000 USDT From 0x9c308b…DC2D1c5c to 0x91DE6E…c4c8DeBE169.09 ERC20 From 0x65B358…B194cF98 to 0xd3B528…c691351420131.028526 USDT From 0x690Cda…d4F7D026 to 0x65ba11…9B94Cf9812297.36 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F500000 ERC20 From 0x91D40E…2aC8DEbE to 0x22F0DF…653E8B0812013.259999999998 ERC20 From 0x91D40E…2aC8DEbE to 0x9c34fA…A32d1c5C173.01 ERC20 From 0x9a5984…767319f6 to 0xe70468…B883227240188 USDC From 0xAF7cD9…212bf86c to 0x966346…CCaC0c82100 USDC From 0xC28Ff3…062ae740 to 0xC4fc43…C57DB5Ac91822.251051 USDT From 0x91D40E…2aC8DEbE to 0xBF97d4…BA9aE1aE5192.19 ERC20 From 0xF36639…3f8f46E9 to 0x4E3Bf2…421e3A22641.2075 DAI From 0xeC595d…6bF522B6 to 0x8a4f20…b8bEe39e30039 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000052937461117463 eth 0.000052937461117463 ETH
0x73757f…a80c2f94	23124676	Tue, Aug 12, 2025 11:30 AM	0x6cBB0D…A7Af73E4	From 0xBA5950…D708e21b to 0x6e28e3…F88B51d10.083 WBTC From 0xfa253e…7Dabe3c5 to 0x199884…832F798227900.004266 USDT From 0xE27883…2B297b6E to 0xd75e71…174Ce5E520000 USDT From 0xec0b37…eAd9c450 to 0xBF6F59…4b6959CD1.52 ETH From 0xAd35be…997fAf3a to 0xdb71D0…23a426cc2000 USDT From 0xB75C27…Bb983ec7 to 0x424526…dFfefF3110000 USDC From 0xCe6174…f9A51F62 to 0x74d01e…bC0166310.0001121331775 ERC20 From 0x15c9bF…f456555c to 0x5e414F…213Bc28924802.634203 USDC From 0xe8f70c…7758E7A8 to 0x6a15a3…B5F077eb550.10397 USDC From 0x5682f9…8257Dd5e to 0xeE7Aa9…783B40551469050.997999 USDC From 0x1984A5…751AeB9F to 0x6654cb…3b83E5b943885.93693 USDT From 0x199E32…d02f7982 to 0x237926…3D988a598712 USDT From 0xd3C2ba…223c6aF5 to 0x64A093…D46EB3060.083 WBTC From 0xdD21FE…B4E4E2E0 to 0x1C8825…99C97f2f49160 USDT From 0x341AE9…F605cd08 to 0xA71c46…21Eba93d1266.23 USDC From 0xf9b16d…8D1D3252 to 0xbdFD5e…B84388570.083 WBTC From 0x2dE40a…0a72c472 to 0xD3eD1B…3b1762D31000 USDC From 0x7160eC…065b7966 to 0x104557…A5eD6aD272967.770139 USDC From 0xB2e6Ba…4FDE7531 to 0x7e90e4…37Cfe673192324.00174 USDT From 0x76b6E6…EC73467C to 0x186c1B…7c16eDe29050.8 USDC From 0x5a060D…e5b162a3 to 0x47298E…F9387955912775 USDT From 0x420aC4…1eb1beB5 to 0x35626c…c4a7059A16 USDT From 0x53B700…e935364a to 0x90Bd63…BA7B6cf90.083 WBTC From 0xC726D7…eC489820 to 0xE27395…Bb297B6e59900 USDT From 0xd5354F…6c7EF930 to 0x206B73…7c6FEf4D50 USDT From 0xc16712…3510AC8b to 0x59CCAf…057a512346 USDT From 0x7e975c…64Cfe673 to 0x380734…dEAb36f9130000 USDT From 0x13639F…6911E5Aa to 0xCE90Bf…0E6855De7596.691204 USDC From 0xb2e6ED…A4077531 to 0x7e90e4…37Cfe673192324.00174 USDT From 0x0984C1…FE7e5081 to 0x7e90e4…37Cfe6737527.554641 USDC From 0xeb89c9…041064c0 to 0x74d01e…bC0166315000000000 ERC20 From 0xD27f3E…249A55a2 to 0x663CDF…349B27310.083 WBTC From 0xc1D09c…b48642d3 to 0x9a8844…9105196f30000 USDT From 0xBE130f…C92dA016 to 0x199884…832F798214600 USDT From 0x7FD80a…e263ccCe to 0xc2B294…7E43EB462000 USDT	0xC13992…7484be43	0 eth 0 ETH	0.000097824385118283 eth 0.000097824385118283 ETH
0xdc5403…40accea5	23124260	Tue, Aug 12, 2025 10:06 AM	0x5e84B5…d5815D76	From 0xeC595d…6bF522B6 to 0x2Ff1d3…23D3372730039 USDT From 0xF36639…3f8f46E9 to 0x4E3577…fD963a22641.2075 DAI From 0x5Ea619…a8f8c0a1 to 0xDCf4C3…0f8D18a94000.264799 USDT From 0x65B358…B194cF98 to 0xd3B874…3291351420131.028526 USDT From 0x7FD80a…e263ccCe to 0xB68d8f…041Ef7122000 USDT From 0x690Cda…d4F7D026 to 0x65b312…aaC9cf9812297.36 USDT From 0xC28Ff3…062ae740 to 0xC4F6ff…DEadB5Ac91822.251051 USDT From 0xeE900d…cA446D63 to 0x1965aA…732cf1c40.1 DAI From 0x9a5984…767319f6 to 0xE70d5B…14bc227240188 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000696267556506 eth 0.0000696267556506 ETH
0x0ab898…cf8d3453	23124230	Tue, Aug 12, 2025 10:00 AM	0x5e84B5…d5815D76	From 0x1984A5…751AeB9F to 0x665627…7757e5b943885.93693 USDT From 0x341AE9…F605cd08 to 0xA71a76…9E6ba93d1266.23 USDC From 0xc16712…3510AC8b to 0x59c617…1870512346 USDT From 0x63FA86…557066fd to 0x456df2…91Bf34EF5000 USDC From 0x484af7…88Cb4039 to 0xd64Ac8…5a193937368.80789696100635 ENA From 0xAd35be…997fAf3a to 0xDb7127…182A26Cc2000 USDT From 0xb2e6ED…A4077531 to 0x7E972F…43b0E673192324.00174 USDT From 0x76b6E6…EC73467C to 0x186368…AE0eeDe29050.8 USDC From 0x5682f9…8257Dd5e to 0xEe7aE8…D63b40551469050.997999 USDC From 0x15c9bF…f456555c to 0x5E4cD2…9a52C28924802.634203 USDC From 0xC726D7…eC489820 to 0xe27882…7d727B6E59900 USDT From 0x7e975c…64Cfe673 to 0x380c8C…dA2e36f9130000 USDT From 0xdD21FE…B4E4E2E0 to 0x1c87D4…2ca27f2f49160 USDT From 0xB2e6Ba…4FDE7531 to 0x7e975c…64Cfe673192324.00174 USDT From 0x21Ab1e…0379305B to 0xeE7AAB…4D7C405560000 USDC From 0xE27883…2B297b6E to 0xD75c0E…6f26e5e520000 USDT From 0x5682D8…F558dD5e to 0xeE7AAB…4D7C40551469050.997999 USDC From 0x53B700…e935364a to 0x90BCf1…460F6cF90.083 WBTC From 0xBA5950…D708e21b to 0x6e29Df…011251D10.083 WBTC From 0xf9b16d…8D1D3252 to 0xbdf816…699688570.083 WBTC From 0xd3C2ba…223c6aF5 to 0x64afa7…aDb7b3060.083 WBTC From 0xD27f3E…249A55a2 to 0x663585…8D2727310.083 WBTC From 0x13639F…6911E5Aa to 0xce9207…D62155DE7596.691204 USDC From 0xfD7445…CCC88037 to 0xeE7AAB…4D7C405599999.29 USDC From 0xa28267…828df6f4 to 0xeE7AAB…4D7C4055999000 USDC From 0x4cF92a…0bE03Ec6 to 0xeE7AAB…4D7C405599900.772667 USDC From 0x420aC4…1eb1beB5 to 0x356717…b412059a16 USDT From 0x7FD80a…e263ccCe to 0xC2B0d1…1E75eb465000 USDT From 0x199E32…d02f7982 to 0x237776…40eC8a598712 USDT From 0xfa253e…7Dabe3c5 to 0x199EcE…0BBa798227900.004266 USDT From 0xA0C80f…5ff1584b to 0x20ba1f…133F2a282000 USDT From 0x5a060D…e5b162a3 to 0x472320…A1037955912775 USDT From 0xc1D09c…b48642d3 to 0x9a8714…6a72196f30000 USDT From 0x0984C1…FE7e5081 to 0x7E972F…43b0E6737527.554641 USDC From 0xd1c0C9…d605F3a3 to 0x8534F9…F25B3E9b6039.53317 USDT From 0xB75C27…Bb983ec7 to 0x424Df2…266DFF3110000 USDC From 0xBE130f…C92dA016 to 0x199EcE…0BBa798214600 USDT From 0x7160eC…065b7966 to 0x10476f…B58d6AD272967.770139 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000180379206343621 eth 0.000180379206343621 ETH
0x2627e5…204f8654	23124224	Tue, Aug 12, 2025 9:59 AM	0x7FD80a…e263ccCe	From 0x7FD80a…e263ccCe to 0xb68d7b…5C6ef7122000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071221273816514 eth 0.000071221273816514 ETH
0x899370…dea9cabe	23124192	Tue, Aug 12, 2025 9:53 AM	0x7FD80a…e263ccCe	From 0x7FD80a…e263ccCe to 0xc2B0eA…E143eb465000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068861403791544 eth 0.000068861403791544 ETH

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