Address 0x80ab09e2cD354d2f7B5C7e5d7A7a243e161685DA

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
0x05d6e0…664f21ff	23517414	Mon, Oct 6, 2025 8:03 AM	0x80ab09…161685DA		0x2E0856…304b8148	0.000056981859603514 eth 0.000056981859603514 ETH	0.000002679511695 eth 0.000002679511695 ETH
0x42b5de…b33cd7db	23399959	Fri, Sep 19, 2025 9:58 PM	0x7C6c15…62BdD8Ca	From 0x22Ce18…d506Bc2E to 0x6D4b30…Bd95B9B20 USDT From 0x44e520…8eaF5D09 to 0xE771FF…8A0E4b590 USDC From 0x5b2e99…6c4d696c to 0x843A83…1d4A90D50 LINK From 0x42Fa1C…00574214 to 0x9969e4…9289c7380 USDT From 0x798EBF…a40c2c47 to 0x768260…29858b190 USDT From 0xC64155…5D5ECd27 to 0xA097d1…2ac0eeb00 USDT From 0x0F6F89…1EC58147 to 0x1EfEc8…D5e3D7050 USDT From 0xA500aA…b117FfD7 to 0x2DFB91…3727A8B30 LINK From 0x1a67B6…57A8936c to 0xb721E5…9Da243630 USDC From 0x264571…81399E50 to 0x924293…99B05e8a0 USDT From 0xfe4065…a02657dA to 0x98258F…5fc017800 USDT From 0x597CdD…271712F7 to 0xfB31C4…00c833E20 USDT From 0x8F2A1B…b9D03111 to 0x4482F6…DC18da080 DAI From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA0 USDC From 0x434616…b489D2ee to 0xEa9483…46c9B6850 USDC From 0x7c6cED…950F6364 to 0xF931BF…859613820 USDT From 0x11E5B5…04a91db5 to 0xEa668b…9497b11d0 USDT From 0xDD5bf4…18Aea1F1 to 0x2017cC…E8cD7ec00 USDT From 0x107F30…00e40217 to 0xbe7A10…a56479790 USDC From 0x3d9412…1b9f0625 to 0x0E65a5…f082dB780 USDT From 0xCAceBc…9cA7Ef70 to 0x0f7705…0378b7Cc0 USDT From 0x549d83…57963425 to 0xEa59B6…7876A5240 USDC From 0x5A5560…DBd25dE1 to 0x666206…dd866D900 USDC From 0x95E112…ce3f1825 to 0x042219…41e447200 USDT From 0x007849…3C6c7E62 to 0xd546FC…EF8405830 USDC From 0xbcf8e1…23464C9a to 0xD52079…b44201910 USDC From 0xcfF804…178e741a to 0x1aA897…4E85E4aD0 USDT From 0x5046eD…1Eca8950 to 0x670e1C…3A075E940 USDC From 0x5e30f0…eeC6A708 to 0x2f5033…F64AcCFb0 USDT From 0x53c0a0…d44875d4 to 0x1633A1…EB2e65Ef0 USDC From 0x5A749B…90Bbc148 to 0x09d686…4f4A41780 USDC From 0x982510…D3F91780 to 0xaa8bC8…782c3eFb0 USDT From 0x636858…6a14D6c5 to 0xB53445…B90Df0090 PEPE From 0xE939Fc…44F79E9D to 0xb7d8bB…283bD0ED0 USDC From 0x155f16…18106570 to 0xAF963E…C0Ece7cF0 USDT From 0xf5ba46…46AA8d0E to 0xb6077b…5612F21C0 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000147153741168504 eth 0.000147153741168504 ETH
0xb60d0e…87cb5670	23399957	Fri, Sep 19, 2025 9:58 PM	0x80ab09…161685DA	From 0x80ab09…161685DA to 0x0A10d7…2Fb24e0d0.000699 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000007889683401808 eth 0.000007889683401808 ETH
0x3cfe04…807181b3	23399956	Fri, Sep 19, 2025 9:58 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x75A68B…A1311e7B0.00061 USDC From 0x812666…b25A4a11 to 0xE771FF…8A0E4b590.00045 USDC From 0x812666…b25A4a11 to 0xb721E5…9Da243630.0007 USDC From 0x812666…b25A4a11 to 0x80ab09…161685DA0.000699 USDC From 0x812666…b25A4a11 to 0xEa9483…46c9B6850.000503 USDC From 0x812666…b25A4a11 to 0xbe7A10…a56479790.000469 USDC From 0x812666…b25A4a11 to 0x666206…dd866D900.000306 USDC From 0x812666…b25A4a11 to 0xd546FC…EF8405830.000208 USDC From 0x812666…b25A4a11 to 0xD52079…b44201910.000655 USDC From 0x812666…b25A4a11 to 0x98258F…5fc017800.000109 USDT From 0x812666…b25A4a11 to 0x2CEa62…68c67eB30.000132 USDT From 0x812666…b25A4a11 to 0x1EfEc8…D5e3D7050.00015 USDT From 0x812666…b25A4a11 to 0x545d7d…6bAa7F2c0.0002 USDT From 0x812666…b25A4a11 to 0x0Be370…401D005B0.0001 USDT From 0x812666…b25A4a11 to 0xb783C6…Fa231c980.0005 USDT From 0x812666…b25A4a11 to 0xEC5DC3…21eC9e820.000205 USDT From 0x812666…b25A4a11 to 0x6D4b30…Bd95B9B20.000833 USDT From 0x812666…b25A4a11 to 0x9969e4…9289c7380.000213 USDT From 0x812666…b25A4a11 to 0x768260…29858b190.00014 USDT From 0x812666…b25A4a11 to 0xA097d1…2ac0eeb00.0008 USDT From 0x812666…b25A4a11 to 0x924293…99B05e8a0.000999 USDT From 0x812666…b25A4a11 to 0xfB31C4…00c833E20.0001 USDT From 0x812666…b25A4a11 to 0xEa668b…9497b11d0.0005 USDT From 0x812666…b25A4a11 to 0x2017cC…E8cD7ec00.00017 USDT From 0x812666…b25A4a11 to 0x0E65a5…f082dB780.00062 USDT From 0x812666…b25A4a11 to 0x0f7705…0378b7Cc0.00011 USDT From 0x812666…b25A4a11 to 0x042219…41e447200.00057 USDT From 0x812666…b25A4a11 to 0x1aA897…4E85E4aD0.0001 USDT From 0x812666…b25A4a11 to 0x843A83…1d4A90D54.667625e-7 LINK From 0x812666…b25A4a11 to 0x2DFB91…3727A8B36.169e-7 LINK From 0x812666…b25A4a11 to 0x4482F6…DC18da080.000196 DAI	0x812666…b25A4a11	0 eth 0 ETH	0.000342242713899306 eth 0.000342242713899306 ETH
0x128920…1bad83c4	23399948	Fri, Sep 19, 2025 9:56 PM	0x7C6c15…62BdD8Ca	From 0x982510…D3F91780 to 0xaa8bC8…782c3eFb1090.057028 USDT From 0x37305B…57fD7341 to 0x75A68B…A1311e7B61 USDC From 0x0F6F89…1EC58147 to 0x1EfEc8…D5e3D7051500 USDT From 0xCc581D…dfc74953 to 0x2CEa62…68c67eB313292 USDT From 0xCBAF53…91275c2D to 0x545d7d…6bAa7F2c20000 USDT From 0xb4DFd5…3A29f22E to 0x0Be370…401D005B1004.563945 USDT From 0x2368A8…E28f1519 to 0xb783C6…Fa231c9850 USDT From 0x4BCBBa…0c5e41C5 to 0xEC5DC3…21eC9e82205.473098 USDT From 0x22Ce18…d506Bc2E to 0x6D4b30…Bd95B9B2833 USDT From 0x44e520…8eaF5D09 to 0xE771FF…8A0E4b594500 USDC From 0x5b2e99…6c4d696c to 0x843A83…1d4A90D546.67625 LINK From 0x42Fa1C…00574214 to 0x9969e4…9289c7382134.94791 USDT From 0x798EBF…a40c2c47 to 0x768260…29858b191406.3106 USDT From 0xC64155…5D5ECd27 to 0xA097d1…2ac0eeb0800 USDT From 0xA500aA…b117FfD7 to 0x2DFB91…3727A8B3616.9 LINK From 0x1a67B6…57A8936c to 0xb721E5…9Da2436370000 USDC From 0x264571…81399E50 to 0x924293…99B05e8a99900.06532 USDT From 0xfe4065…a02657dA to 0x98258F…5fc017801090.057028 USDT From 0x597CdD…271712F7 to 0xfB31C4…00c833E21000000 USDT From 0x8F2A1B…b9D03111 to 0x4482F6…DC18da08196 DAI From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA69999.66 USDC From 0x434616…b489D2ee to 0xEa9483…46c9B68550353.403924 USDC From 0x7c6cED…950F6364 to 0xF931BF…85961382149646.67 USDT From 0x11E5B5…04a91db5 to 0xEa668b…9497b11d5000 USDT From 0xDD5bf4…18Aea1F1 to 0x2017cC…E8cD7ec017000 USDT From 0x107F30…00e40217 to 0xbe7A10…a5647979469.9 USDC From 0x3d9412…1b9f0625 to 0x0E65a5…f082dB78620 USDT From 0xCAceBc…9cA7Ef70 to 0x0f7705…0378b7Cc110000 USDT From 0x549d83…57963425 to 0xEa59B6…7876A52425000 USDC From 0x5A5560…DBd25dE1 to 0x666206…dd866D903064.719733 USDC From 0x95E112…ce3f1825 to 0x042219…41e4472057000 USDT From 0x007849…3C6c7E62 to 0xd546FC…EF840583208.171691 USDC From 0xbcf8e1…23464C9a to 0xD52079…b442019165588.889 USDC From 0xcfF804…178e741a to 0x1aA897…4E85E4aD10000 USDT From 0x5046eD…1Eca8950 to 0x670e1C…3A075E9447 USDC From 0x5e30f0…eeC6A708 to 0x2f5033…F64AcCFb1000 USDT From 0x53c0a0…d44875d4 to 0x1633A1…EB2e65Ef100001 USDC From 0x5A749B…90Bbc148 to 0x09d686…4f4A4178483.6671 USDC From 0x636858…6a14D6c5 to 0xB53445…B90Df009251692943 PEPE From 0xE939Fc…44F79E9D to 0xb7d8bB…283bD0ED1000 USDC From 0x155f16…18106570 to 0xAF963E…C0Ece7cF125 USDT From 0xf5ba46…46AA8d0E to 0xb6077b…5612F21C223.776 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000060338574781971 eth 0.000060338574781971 ETH
0xa6a49e…00362bbe	23377184	Tue, Sep 16, 2025 5:40 PM	0x7C6c15…62BdD8Ca	From 0x3EdAD7…4D6304cE to 0x778eEF…6C5f139529400 USDC From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB10000.000009 USDC From 0xBaBc52…e2abeF2C to 0x26A079…494a9ecd37500 USDT From 0xc0fA29…B7cE4eF4 to 0x5273E3…BCFE316a247.555275 USDC From 0xB916fD…Be7EE228 to 0x5bdF71…A508F7EF6371875000.499999 PEPE From 0x4EcC9F…32C540ce to 0x810BC6…b361ae06649.686214 USDC From 0xEfE673…18Ee8e11 to 0x4cec88…6e6e890B3000 USDT From 0x793742…D85eb96C to 0x8CAEd6…556e373023240 USDT From 0x1D1Ed7…c9Ed1959 to 0x457b06…7d4d29266000 USDC From 0x4A8667…eCd35A1c to 0x119cb8…99779a6b1000 USDT From 0x37305B…57fD7341 to 0x30C852…913AC08880000 USDC From 0xf20569…490CD84C to 0xd212Ad…63dB39A37250 USDC From 0x394902…2A7DA1a2 to 0xfA57DF…70d99d0d10000 USDC From 0x022263…376cb007 to 0x9e1efA…2Becb0ad504.62165 USDC From 0xF9B64d…04bfe5A7 to 0xBB1058…6f6C0Ff19 WETH From 0xd26A2b…361a3b51 to 0x6Aa71b…8c8D7c111000 USDC From 0xaEeBBe…a39f5145 to 0x78Afc2…BfBEBc386550 USDT From 0xbaBB50…cfDE6e75 to 0x377973…658060d075015.15306 USDC From 0xcF179C…8Acd73Cd to 0x01558f…d14d3C4c118740.87 USDT From 0x76a9fB…88F80646 to 0x54C256…037959de3000 USDT From 0x8Eedb1…A2c5077a to 0x6Ca2f0…23a76175298.137254 USDT From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA50000 USDC From 0xc97f71…Eae7e075 to 0xb9562A…64a4fba040.735557 USDT From 0x10Cbd9…7932Fd92 to 0x8298f3…009487B720000 USDT From 0x11d863…AaC6805E to 0xc0BaB2…680f1a092000000 USDT From 0x2F4432…745994DB to 0x03c494…17A08a2F20004.060824 USDC From 0xCE458B…3fD37C75 to 0x77924A…68D7493974900 USDC From 0x05197C…1bCF560C to 0xf70D71…F6beDbef50 USDC From 0x00Ee79…9e068a66 to 0x5Ad8CC…49443a9351 USDT From 0x549d83…57963425 to 0x319B53…6764B7Ff1200000 USDT From 0x237081…7E618cD9 to 0x3ca03A…c255f0e370 USDT From 0x22aB23…48CfaD52 to 0x3E6781…F0bd81e732881.006924 USDC From 0x338704…B58b2109 to 0xF104D2…7c9C06781000 USDT From 0x10633b…eEF61C99 to 0x42623b…Df8eB4841963.56 USDT From 0x74AD3c…7665E368 to 0x16C3C1…D96BCe20520 USDC From 0x976db2…70f9A3b6 to 0x456CDa…99fCA99613575 USDT From 0x6BEbF7…163C770B to 0x0d53Ea…BabAFE911.16 WETH From 0x091D1C…1cE18336 to 0xad6E1B…C0C9886294502 USDT From 0xEd9C68…FBab7738 to 0x5f3eA5…3bbE7a428120.732559 USDC From 0xffdFbb…7ab2A5f1 to 0x99938d…92417d87100.026205 USDC	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000344356703382027 eth 0.000344356703382027 ETH
0x27597a…810f14cb	23364064	Sun, Sep 14, 2025 9:39 PM	0x80ab09…161685DA	From 0x80ab09…161685DA to 0x0A10d7…2Fb24e0d0.00012 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000005472505853694 eth 0.000005472505853694 ETH
0xed7df5…dde256dc	23364063	Sun, Sep 14, 2025 9:39 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x20E707…862a1B3A0.000215 USDT From 0x812666…b25A4a11 to 0xa2612C…51f7B5210.000125 USDT From 0x812666…b25A4a11 to 0xD69ccA…F75657660.000405 USDT From 0x812666…b25A4a11 to 0x80ab09…161685DA0.00012 USDT From 0x812666…b25A4a11 to 0x2d498c…59A8460E0.0005 USDT From 0x812666…b25A4a11 to 0x42d92c…4F1f97240.0003 USDT From 0x812666…b25A4a11 to 0x53bf88…5CD078b40.00025 USDC From 0x812666…b25A4a11 to 0x95f7C2…AA1066630.0001 USDC From 0x812666…b25A4a11 to 0xf75626…a97aE8490.000108 USDC From 0x812666…b25A4a11 to 0x029fD9…9beD4B730.000237 USDC From 0x812666…b25A4a11 to 0x13d1bC…533DbEff0.0005 USDC From 0x812666…b25A4a11 to 0x85bb66…54E414a00.0003 USDC From 0x812666…b25A4a11 to 0xf0F750…B8B1215b0.0001 USDC From 0x812666…b25A4a11 to 0x6ce41D…64ACd0449.41676887736e-7 WETH	0x812666…b25A4a11	0 eth 0 ETH	0.000098947595149488 eth 0.000098947595149488 ETH
0xc0d166…2dc8fd49	23364059	Sun, Sep 14, 2025 9:38 PM	0x7C6c15…62BdD8Ca	From 0x41ee22…FC3AfC34 to 0xA034cC…841976870 USDC From 0x47853F…84da137c to 0x904437…83689bd80 USDT From 0x7EA440…1906E8CE to 0xf9D9Bd…216E59e70 USDT From 0x31095B…2ab911ba to 0x465c73…b5203db40 USDT From 0x811Fcf…293bb35c to 0xD3C91c…ec15217c0 USDC From 0x4b27C7…80007D4A to 0xa2612C…51f7B5210 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A0 USDT From 0xf9Ead0…9A0a114e to 0xa2612C…51f7B5210 USDT From 0xcBDe87…a9aa6e27 to 0x53bf88…5CD078b40 USDC From 0x5C2167…0387C7d2 to 0x95f7C2…AA1066630 USDC From 0x058998…df42E5C9 to 0x36D963…8486aDb20 USDT From 0x7Fe675…4745fa64 to 0x6AD9c4…4741cBFe0 USDC From 0x60bc32…26275a45 to 0xf75626…a97aE8490 USDC From 0xeE28b9…2021C31A to 0xD69ccA…F75657660 USDT From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA0 USDT From 0xbF6996…4b59694f to 0x029fD9…9beD4B730 USDC From 0x0Af4e0…AeB87A35 to 0xcc39C5…d5781f560 USDC From 0x6C8DEa…86bc528F to 0x13d1bC…533DbEff0 USDC From 0x4C2BCB…db8f86A5 to 0x85bb66…54E414a00 USDC From 0xf54Ee0…5a792462 to 0xFB9cBE…a047f0a90 USDT From 0x2D4998…a4BF460e to 0x2d498c…59A8460E0 USDT From 0x1fa82E…CC489B42 to 0xf0F750…B8B1215b0 USDC From 0x5658B4…9A56a391 to 0x42d92c…4F1f97240 USDT From 0x92Feec…3ccACE8e to 0x643963…d256000C0 USDC From 0x10919d…76717C80 to 0x6ce41D…64ACd0440 WETH	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000069344457720425 eth 0.000069344457720425 ETH
0x26d320…6d37d9bf	23364049	Sun, Sep 14, 2025 9:36 PM	0x7C6c15…62BdD8Ca	From 0xA178CD…cc7d6d50 to 0x74E849…08378856176.002079 USDC From 0x41ee22…FC3AfC34 to 0xA034cC…841976879000 USDC From 0x31095B…2ab911ba to 0x465c73…b5203db49995.827987 USDT From 0xBf0598…7D485fFC to 0x77D637…5EC0048010 USDC From 0x450BCb…E8b28128 to 0x377E69…CcDcE6B74000 USDT From 0x9013F6…21ab67F8 to 0xDa9F51…a5E346bb44279.98539 USDC From 0x201d9A…1086CdcE to 0x01E240…5d18d73D2500 USDT From 0x92Feec…3ccACE8e to 0x643963…d256000C830 USDC From 0x703eD2…9e5337f6 to 0xF33EC3…17a4011c12423.503415 USDT From 0x0Af4e0…AeB87A35 to 0xcc39C5…d5781f5656.435 USDC From 0xe0Aa31…6bd2E4fb to 0xA13cA2…0399C309500 USDT From 0x7Fe675…4745fa64 to 0x6AD9c4…4741cBFe10000 USDC From 0xD474D2…1c3F31a7 to 0xedBF02…045b9F791700 USDC From 0x8466a6…0397005c to 0x83F7B8…24B811c8181 USDT From 0x47853F…84da137c to 0x904437…83689bd850000 USDT From 0x7EA440…1906E8CE to 0xf9D9Bd…216E59e72864.9 USDT From 0x811Fcf…293bb35c to 0xD3C91c…ec15217c98 USDC From 0x4b27C7…80007D4A to 0xa2612C…51f7B52119980.01998 USDT From 0x26853D…A62B4F9C to 0x20E707…862a1B3A215.768073 USDT From 0xf9Ead0…9A0a114e to 0xa2612C…51f7B5211253.750236 USDT From 0xcBDe87…a9aa6e27 to 0x53bf88…5CD078b425000 USDC From 0xeB59AB…a616667f to 0x6E7362…053Cf2AD4995.004995 USDT From 0x5C2167…0387C7d2 to 0x95f7C2…AA106663100.06 USDC From 0x058998…df42E5C9 to 0x36D963…8486aDb2234.473735 USDT From 0x60bc32…26275a45 to 0xf75626…a97aE849108 USDC From 0xeE28b9…2021C31A to 0xD69ccA…F7565766405 USDT From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA120000 USDT From 0xbF6996…4b59694f to 0x029fD9…9beD4B7323747.178727 USDC From 0xb59083…630e4D3B to 0xF33EC3…17a4011c10000 USDT From 0x6C8DEa…86bc528F to 0x13d1bC…533DbEff50000 USDC From 0x4C2BCB…db8f86A5 to 0x85bb66…54E414a0300000 USDC From 0xf54Ee0…5a792462 to 0xFB9cBE…a047f0a91300 USDT From 0x2D4998…a4BF460e to 0x2d498c…59A8460E50 USDT From 0x1fa82E…CC489B42 to 0xf0F750…B8B1215b1000 USDC From 0x5658B4…9A56a391 to 0x42d92c…4F1f972430000 USDT From 0x10919d…76717C80 to 0x6ce41D…64ACd0449.41676887736978 WETH	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000034527203159832 eth 0.000034527203159832 ETH
0x97a100…97366077	23350164	Fri, Sep 12, 2025 11:07 PM	0x80ab09…161685DA	From 0x80ab09…161685DA to 0x0A10d7…2Fb24e0d0.0008 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00001227015815816 eth 0.00001227015815816 ETH
0x04774f…fa0a7525	23350163	Fri, Sep 12, 2025 11:07 PM	0x7C6c15…62BdD8Ca	From 0x812666…b25A4a11 to 0x923EC9…09a86f100.000968 USDT From 0x812666…b25A4a11 to 0x6f4799…bb91b0a10.000404 USDT From 0x812666…b25A4a11 to 0x8C05f2…087Bcd0D0.000354 USDT From 0x812666…b25A4a11 to 0x682ebc…9576Aa390.000393 USDT From 0x812666…b25A4a11 to 0xf4960C…c910011b0.000949 USDT From 0x812666…b25A4a11 to 0x807819…67a3Ee1A0.000199 USDT From 0x812666…b25A4a11 to 0x6E50f8…41eF6Aa90.0001 USDT From 0x812666…b25A4a11 to 0x1EfEc8…D5e3D7050.000199 USDT From 0x812666…b25A4a11 to 0x0410cc…E41b21710.0005 USDT From 0x812666…b25A4a11 to 0xA1a92f…49d55e250.00025 USDT From 0x812666…b25A4a11 to 0xF6814F…7d56c5820.000135 USDT From 0x812666…b25A4a11 to 0x3e6DF1…66F73A820.000233 USDT From 0x812666…b25A4a11 to 0xF38D73…6DE1230d0.000234 USDT From 0x812666…b25A4a11 to 0xC7c45F…0E18B2e10.0007 USDT From 0x812666…b25A4a11 to 0xc37Bb3…96Fb38ee0.000366 USDT From 0x812666…b25A4a11 to 0xBc5557…d1a698B00.000239 USDT From 0x812666…b25A4a11 to 0xB67D3E…D7bc0c010.000586 USDT From 0x812666…b25A4a11 to 0x128968…Cc405f680.000363 USDT From 0x812666…b25A4a11 to 0x8D0014…6EE2A4BA5.8894229967e-7 LINK From 0x812666…b25A4a11 to 0xc28F95…be6113Fb2.3881e-7 LINK From 0x812666…b25A4a11 to 0xf66811…5fF90E875.708e-7 WETH From 0x812666…b25A4a11 to 0x365113…65a488A67.58719730065e-7 WETH From 0x812666…b25A4a11 to 0x9C7870…c7C4BC940.0001 USDC From 0x812666…b25A4a11 to 0x738A71…82E357850.000101 USDC From 0x812666…b25A4a11 to 0x16160f…C75344a10.000466 USDC From 0x812666…b25A4a11 to 0x3abda0…B18Ec3860.000428 USDC From 0x812666…b25A4a11 to 0x80ab09…161685DA0.0008 USDC From 0x812666…b25A4a11 to 0x9f6807…2F5C30B70.0004 USDC From 0x812666…b25A4a11 to 0x8dAA55…E63B0A9d0.000109 USDC From 0x812666…b25A4a11 to 0x60Edd2…00bfe1620.09725906277630414 PEPE	0x812666…b25A4a11	0 eth 0 ETH	0.000457623101711839 eth 0.000457623101711839 ETH
0x47421d…ecc0b48d	23349605	Fri, Sep 12, 2025 9:14 PM	0x7C6c15…62BdD8Ca	From 0x0F6F89…1EC58147 to 0x1EfEc8…D5e3D7050 USDT From 0x6d20cb…8a8bca8C to 0x0410cc…E41b21710 USDT From 0xa4fd0F…Ebd890a6 to 0x9C7870…c7C4BC940 USDC From 0x757347…b21d2c0f to 0xA1a92f…49d55e250 USDT From 0xfbF15B…9668118F to 0xF6814F…7d56c5820 USDT From 0x4F493E…1C137Aa7 to 0x738A71…82E357850 USDC From 0x8C05D6…66a9CD0D to 0x365113…65a488A60 WETH From 0x0f0984…EbA8cDaB to 0x3e6DF1…66F73A820 USDT From 0x03Ba85…1FBaa436 to 0x16160f…C75344a10 USDC From 0x667C7d…1A77B402 to 0x3abda0…B18Ec3860 USDC From 0xe12d00…3C6FCe23 to 0xF38D73…6DE1230d0 USDT From 0x3651a4…486A88A6 to 0x8C05f2…087Bcd0D0 USDT From 0xCBAF53…91275c2D to 0xC7c45F…0E18B2e10 USDT From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA0 USDC From 0x428415…f73139A2 to 0x9f6807…2F5C30B70 USDC From 0xEfE673…18Ee8e11 to 0xBc5557…d1a698B00 USDT From 0x758248…257EA616 to 0xB67D3E…D7bc0c010 USDT From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e0 USDC From 0xa6F19d…25a00903 to 0x128968…Cc405f680 USDT From 0x02c6F3…e14d3f36 to 0x60Edd2…00bfe1620 PEPE From 0xF4Fb9F…07d51a5b to 0x8dAA55…E63B0A9d0 USDC From 0xBC4e39…311f2b8e to 0xA29E38…Fd074Ff50 USDT From 0x824B54…9079b0DA to 0xcCb778…347CBb6E0 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F0 USDC From 0x0226d5…74F781C1 to 0xB4b8F0…903768990 USDT From 0x668fA1…D64b8Fd2 to 0x24C336…8B24fFce0 USDT	0xb0668b…bB20BF7B	0 eth 0 ETH	0.000280808926147686 eth 0.000280808926147686 ETH
0xfe3723…6d80343d	23349595	Fri, Sep 12, 2025 9:12 PM	0x7C6c15…62BdD8Ca	From 0x0F6F89…1EC58147 to 0x1EfEc8…D5e3D7051998.001998 USDT From 0xeCf5d2…5C87f608 to 0x923EC9…09a86f10968.986217 USDT From 0xE4198d…E7976d8b to 0x9B14e2…AD1bd87120 LINK From 0x86423c…0dB2FD04 to 0x682ebc…9576Aa39455 USDT From 0x2D610E…1E719Bc2 to 0x8D0014…6EE2A4BA588.94229967 LINK From 0xffdFbb…7ab2A5f1 to 0x6f4799…bb91b0a1404.260406 USDT From 0x3651a4…486A88A6 to 0x8C05f2…087Bcd0D354.415905 USDT From 0x4cA621…9590128f to 0xf4960C…c910011b949.050949 USDT From 0x8f85D8…DA2e428F to 0x807819…67a3Ee1A1994728.01 USDT From 0x3BEBf9…27388abF to 0xf66811…5fF90E870.05708 WETH From 0x93228d…322f2Bd5 to 0x6035d6…30c5346e35000.97 USDC From 0xAf7807…7d60ba57 to 0x6E50f8…41eF6Aa9100 USDT From 0x6d20cb…8a8bca8C to 0x0410cc…E41b217150 USDT From 0xa4fd0F…Ebd890a6 to 0x9C7870…c7C4BC9410000 USDC From 0x757347…b21d2c0f to 0xA1a92f…49d55e2525000113.851206 USDT From 0xfbF15B…9668118F to 0xF6814F…7d56c582135.44858 USDT From 0x4F493E…1C137Aa7 to 0x738A71…82E35785101 USDC From 0x8C05D6…66a9CD0D to 0x365113…65a488A60.07587197300657629 WETH From 0x0f0984…EbA8cDaB to 0x3e6DF1…66F73A8223341.106275 USDT From 0x03Ba85…1FBaa436 to 0x16160f…C75344a1466798.163494 USDC From 0x667C7d…1A77B402 to 0x3abda0…B18Ec386428.934313 USDC From 0xe12d00…3C6FCe23 to 0xF38D73…6DE1230d2345.092015 USDT From 0xCBAF53…91275c2D to 0xC7c45F…0E18B2e17000 USDT From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA80000 USDC From 0x5A278b…d70Ad1ea to 0xc37Bb3…96Fb38ee4395 USDT From 0x428415…f73139A2 to 0x9f6807…2F5C30B740000 USDC From 0xEfE673…18Ee8e11 to 0xBc5557…d1a698B02397.602397 USDT From 0x758248…257EA616 to 0xB67D3E…D7bc0c0158.638232 USDT From 0xa6F19d…25a00903 to 0x128968…Cc405f6836350 USDT From 0x02c6F3…e14d3f36 to 0x60Edd2…00bfe16297259062.77630417 PEPE From 0xF4Fb9F…07d51a5b to 0x8dAA55…E63B0A9d1091.206227 USDC From 0xBC4e39…311f2b8e to 0xA29E38…Fd074Ff53250000 USDT From 0x824B54…9079b0DA to 0xcCb778…347CBb6E300000 USDC From 0xbcB782…2B37f1B7 to 0x96840d…e902B29F3030 USDC From 0xc55b68…22cCefD4 to 0x900F98…E3597927488 USDT From 0x0226d5…74F781C1 to 0xB4b8F0…903768991000 USDT From 0x668fA1…D64b8Fd2 to 0x24C336…8B24fFce40 USDT	0x1DDbB7…0384DA0D	0 eth 0 ETH	0.000138115600785299 eth 0.000138115600785299 ETH
0x399542…5e054df0	23221391	Mon, Aug 25, 2025 11:25 PM	0x80ab09…161685DA	From 0x80ab09…161685DA to 0x0A10d7…2Fb24e0d0.000699 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000013894740615136 eth 0.000013894740615136 ETH
0x0529ed…1d849203	23221390	Mon, Aug 25, 2025 11:24 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x973DbF…b97c429E0.002 USDT From 0xb2af31…357b3B23 to 0x640a8e…DB74730C0.002 USDT From 0xb2af31…357b3B23 to 0xBD9657…36F9cDf90.002 USDT From 0xb2af31…357b3B23 to 0x26Ea6A…52208ED10.002 USDT From 0xb2af31…357b3B23 to 0x69Fa98…b53db0F80.002 USDT From 0xb2af31…357b3B23 to 0x0C8F1c…D2d746dF0.002 USDT From 0xb2af31…357b3B23 to 0x5A4313…f2E7DCeF0.002 USDT From 0xb2af31…357b3B23 to 0x4F823a…ED4012Af0.002 USDT From 0xb2af31…357b3B23 to 0xa51c58…d9e71e673.184e-7 WETH From 0xb2af31…357b3B23 to 0x03446b…D2D5907c7.6615e-7 WETH From 0xb2af31…357b3B23 to 0xFE73d5…c13127A80.0001 USDC From 0xb2af31…357b3B23 to 0x128574…71cf656c0.000155 USDC From 0xb2af31…357b3B23 to 0x80ab09…161685DA0.000699 USDC From 0xb2af31…357b3B23 to 0x3226F1…f501dcBc0.0008 USDC From 0xb2af31…357b3B23 to 0xefac84…d49fe5270.000232 USDC From 0xb2af31…357b3B23 to 0x968adf…8841D8f20.00069 USDC From 0xb2af31…357b3B23 to 0xa802d4…8BBc00C20.011730219165626537 PEPE	0xb2af31…357b3B23	0 eth 0 ETH	0.000320331400413583 eth 0.000320331400413583 ETH
0x7ee0a3…d9841c44	23221228	Mon, Aug 25, 2025 10:52 PM	0xDB9F1c…519D798d	From 0x4400F4…7D1d21e9 to 0xa802d4…8BBc00C20 PEPE From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA0 USDC From 0x12BE0D…4F5BA247 to 0x03446b…D2D5907c0 WETH From 0x35EBAe…92bF6Ebe to 0x3226F1…f501dcBc0 USDC From 0x6a8777…2dd3f351 to 0xefac84…d49fe5270 USDC From 0x4F90Ac…3b557025 to 0x968adf…8841D8f20 USDC From 0xF73d82…227260b0 to 0x4F823a…ED4012Af0 USDT From 0x1BBF6b…4EFCB1C0 to 0x063125…03126FEd0 USDT From 0x7D3a4A…BF0d7112 to 0xEdf564…6D4876f50 USDT From 0x653195…fd6213Ca to 0xD202Cc…B5b2650e0 USDT From 0x288BB2…Ff2E77C0 to 0x585930…4140e5280 USDT From 0xdC5423…02012fc7 to 0xe04c30…8Abca27D0 USDT From 0xFb6512…175C4150 to 0xb948c9…6e158c210 USDT From 0xA2f227…36F96704 to 0xf0A9A9…2570fCe70 USDT From 0x147683…aE3D6328 to 0x2fb0Bd…32CB41a40 LINK From 0x2d880C…3C6BE54C to 0x0E17b3…10AF7d190 USDC From 0x5E8D3b…B40E2a6A to 0x2D2Ed2…ac3fBCC90 USDC From 0x33eF9F…097576fA to 0x07C870…2659217f0 USDT From 0xA64764…A9a393fB to 0x300507…5e5F141E0 USDT From 0xDc4246…19b749ed to 0xd9290D…e3a85fE30 USDT From 0xB54661…662D00DF to 0x232ED9…8ac8226e0 USDT From 0x793742…D85eb96C to 0xE5eFeE…eDc404800 USDT From 0x2ff75d…Dd4C5743 to 0x933725…D7510f060 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000229366021410043 eth 0.000229366021410043 ETH
0x91d391…6ec9a056	23221225	Mon, Aug 25, 2025 10:51 PM	0xDB9F1c…519D798d	From 0xb1255b…bc122A70 to 0x641bAf…625CDe1c800.598265 USDT From 0xAf1a61…173B7a7C to 0x641bAf…625CDe1c115.557247 USDT From 0xEDF00e…C0b9677A to 0x641bAf…625CDe1c93.008685 USDT From 0xD196aA…c9D4fB87 to 0x641bAf…625CDe1c145.958828 USDT From 0x888873…57E58376 to 0x32C14F…38D60e223 LINK From 0x2814d2…71e5d829 to 0x21265c…12aC92d32000 DAI From 0x9626DF…C5505876 to 0x01a772…9AEf2f991542 USDC From 0x357b0D…e14B3414 to 0x641bAf…625CDe1c279.813899 USDT From 0x74Efd0…F081E030 to 0x95320d…3f8E642F335000 USDT From 0x8Ed31f…b401F2DA to 0xecd9Cd…8f105da810000 USDC From 0x94E127…11F07bd1 to 0x04ed73…5767240C2806.684291 USDC From 0xDF700e…2c2598F7 to 0xf0dFC5…9a5388C05001.340359 USDC From 0xa1b60b…0683313e to 0xD5073e…e44Dc948500000.01 USDC From 0x907BcA…75dc6328 to 0x628F9f…CE7CDd425000 USDC From 0x063473…47B2C2E9 to 0x4CD8Db…155aA23d532 USDT From 0xEb8c62…01b7Cf65 to 0x31cc2E…0d4698209000 USDT From 0xD360b4…92843a5C to 0xa51c58…d9e71e670.3184 WETH From 0xFE18cA…3EcC0A3C to 0x640a8e…DB74730C513.340718 USDT From 0x196ACD…Eb3D7a09 to 0xBD9657…36F9cDf99723.294507 USDT From 0x8Ae7b5…088F0258 to 0x26Ea6A…52208ED120000 USDT From 0xecaC07…67777912 to 0x128574…71cf656c1550 USDC From 0x076aaF…fe05648E to 0x69Fa98…b53db0F8100 USDT From 0x4400F4…7D1d21e9 to 0xa802d4…8BBc00C2117302191.65626535 PEPE From 0x0A10d7…2Fb24e0d to 0x80ab09…161685DA69999.41 USDC From 0x12BE0D…4F5BA247 to 0x03446b…D2D5907c0.0076615 WETH From 0x35EBAe…92bF6Ebe to 0x3226F1…f501dcBc8000 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.000089179540365636 eth 0.000089179540365636 ETH
0xc5fbd8…978f2041	23219858	Mon, Aug 25, 2025 6:16 PM	0x80ab09…161685DA	From 0x80ab09…161685DA to 0x0A10d7…2Fb24e0d0.000109 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000131638443994 eth 0.0000131638443994 ETH
0xad2818…674760b5	23219857	Mon, Aug 25, 2025 6:16 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0x77819F…c29876E30.002 USDT From 0xb2af31…357b3B23 to 0x2A5038…65c390Cf0.002 USDT From 0xb2af31…357b3B23 to 0xf3714C…042B32DD0.002 USDT From 0xb2af31…357b3B23 to 0x21D97e…565cD51C0.002 USDT From 0xb2af31…357b3B23 to 0x1d3534…A4990A080.002 USDT From 0xb2af31…357b3B23 to 0x4AaaC5…A759cB210.002 USDT From 0xb2af31…357b3B23 to 0xa5560d…02338C870.002 USDT From 0xb2af31…357b3B23 to 0xBFEe69…8363A99F0.002 USDT From 0xb2af31…357b3B23 to 0xa72647…472027870.002 USDT From 0xb2af31…357b3B23 to 0x71fca4…b0Efead10.000108 USDC From 0xb2af31…357b3B23 to 0x0B0F31…00C553220.0004 USDC From 0xb2af31…357b3B23 to 0x445859…7E3E0DB10.000612 USDC From 0xb2af31…357b3B23 to 0x807819…67a3Ee1A0.000917 USDC From 0xb2af31…357b3B23 to 0x7E30Bc…2bFC6AbE0.0001 USDC From 0xb2af31…357b3B23 to 0x80ab09…161685DA0.000109 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.000247471733123439 eth 0.000247471733123439 ETH

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