Address 0xFC80fFC0Bf7F007dA7DA96a677824BcDFb9b07f9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa2377b…b4606cad	24250496	Fri, Jan 16, 2026 11:11 PM	0x5D64ed…4735F749	From 0xB6255A…4Da2022d to 0xE50f22…781b8E660.000251 USDC From 0xe535a0…9862851D to 0x3EB10a…382C01dD0.000693 USDC From 0xE50f1D…6e788E66 to 0xB6250b…75b6022d0.000251 USDC From 0x42A112…2C27B5AE to 0x0D0707…40b492Fe0.0005 USDT From 0x25080D…34EBF604 to 0xE37204…5B2CD7290.00018876828692 DAI From 0xD0F54B…55A4dC91 to 0x0D0707…40b492Fe0.000436 USDT From 0xeb6878…9cec0bBB to 0xb2EB3F…74Ef83920.001 USDT From 0xE372b6…2b2BD729 to 0x250826…041bF6040.00018876828692 DAI From 0x458471…1ee38Da0 to 0xf4241d…484245750.000214 USDT From 0xB8006A…5ba41ec1 to 0x20d623…f21c929a0.001 USDC From 0x0705F2…f8735bB9 to 0xD5c894…48D3c1150.000179 USDC From 0xD5c8AC…4eFec115 to 0x1DdeFC…297E5bB90.000179 USDC From 0xD7a57C…e5D4E6E4 to 0x03bd82…00A1d7170.000464 USDT From 0x9F878B…0e3859bD to 0xa6b7FD…b636c3A10.0003 USDT From 0x263266…66f65098 to 0x58D5b8…502F24120.0002 USDT From 0x58D5F6…3B132412 to 0x26324b…035050980.0002 USDT From 0x3660cE…8642e420 to 0x870F51…e754F26b0.000454 USDC From 0x28eF29…cef8Ec7e to 0x11d863…AaC6805E0.000115 USDT From 0x002D06…4857B371 to 0xa614dD…4d44b0310.00015 USDC From 0x36A463…8ec39a84 to 0xE9EB7E…05904f380.00054 USDC From 0xFC80fF…Fb9b07f9 to 0xA942d3…6fB1907c0.000909 USDT From 0xdd5574…d7d15477 to 0x397cC8…276D54fF0.000174 USDT From 0xA942D7…B202907c to 0xFC801D…5Cc507f90.000909 USDT From 0xa61441…C527b031 to 0x9bCD0c…C917B3710.00015 USDC From 0x397c2E…a22954fF to 0xdd552f…8e5E54770.000174 USDT From 0x11d85B…89F8805E to 0x28eFfA…220aEc7e0.000115 USDT From 0x9EE3a8…EDE441C7 to 0x79ead4…341eaa950.0004 USDT From 0x288B27…6D9077C0 to 0x1A97e4…2D1c45C50.00055 USDT From 0xC1DA69…126B5759 to 0x9F22E6…E79d5af30.00014 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000032629445029575 eth 0.000032629445029575 ETH
0x3edc0a…b8957b4e	24237758	Thu, Jan 15, 2026 4:35 AM	0xB10Aab…d0Bb9f13	From 0x4B9Cc4…E5f7e750 to 0x7eD6Bb…b24Cc63D0.000188 USDT From 0x919161…CB7167aD to 0x4C0FB0…704590d60.0007 USDT From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.0005 USDT From 0x806435…f3D15E52 to 0x8d68fb…A2C875030.000128 USDT From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00001103953814316 eth 0.00001103953814316 ETH
0x341c04…99113a22	24237394	Thu, Jan 15, 2026 3:22 AM	0x87051c…368D192C	From 0x76b939…68cf153C to 0xd87E12…aD141da60.000669 USDT From 0x08A1c5…10AFb48B to 0x121186…F314F2880.001 USDC From 0xd87EF2…94Ee1da6 to 0x76b9B8…91A5153C0.000669 USDT From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.001 USDT From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.001 USDT From 0x6b3e12…Caa5fF3c to 0xBF8f95…32A1C6c20.000169 USDC From 0xBF8fA0…E21DC6c2 to 0x6b3e62…F233fF3c0.000169 USDC From 0x19d515…36d3c8FF to 0x274F8e…20B318fD1e-8 CBBTC From 0x7eb849…B8c43941 to 0x84b986…a1fCdcAC0.000955 USDT From 0x076d03…71CE8697 to 0xb6b5E4…F28a065e0.001 USDT From 0xCDB393…fE03Ed7E to 0x7650E8…C3f7316f0.000167 USDT From 0x59690F…60b77598 to 0x7D358a…fCc3DF1e0.00065 USDT From 0x24AEB4…414Eaeb4 to 0xfA7FFd…09E80B6D0.000139 USDC From 0xfA7F30…2cd60B6D to 0x24AEE5…1D2Daeb40.000139 USDC From 0xFfc93D…3DaE270d to 0x55a290…12dafB5F0.000113 USDC From 0x946440…b8C79960 to 0xf4241d…484245750.001 USDT From 0x5594e7…C42ced53 to 0x7D328F…C030eeD60.000511 USDT From 0xD3AffC…C72B7445 to 0x1e880D…Fcc29B280.000931 USDC From 0x66f263…86181ECA to 0xbDB36e…f012483c0.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000052371614956416 eth 0.000052371614956416 ETH
0x971445…2d90e2b7	24236926	Thu, Jan 15, 2026 1:48 AM	0x87051c…368D192C	From 0xA6AE4d…75cB30bc to 0x6042CE…EAa03D1f0.00012 USDC From 0x0E72B4…138ea06b to 0xeA396e…f95Ac4850.000204 USDT From 0xD3B0Ea…2DFc5CDc to 0x5872fB…A4B6Bb060.000712 USDC From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.0005 USDT From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0005 USDT From 0xeA39E0…e419c485 to 0x0E7259…40bCa06b0.000204 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00001356902145474 eth 0.00001356902145474 ETH
0x5727dc…f950e4c0	24236273	Wed, Jan 14, 2026 11:37 PM	0x87051c…368D192C	From 0x477b8e…65756b6F to 0x06FD4b…aa99E3B00.00001 LINK From 0xEd9CE2…996b7738 to 0x93a641…4A783F850.000102 USDT From 0xC53F98…b352a74D to 0xf60c2E…Cb30019c0.00097 USDT From 0x06FDd9…93C4E3B0 to 0x477b8D…7c336b6F0.00001 LINK From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0001 USDT From 0x88d55d…76071e72 to 0x035AE7…2867B90c0.00001 QNT From 0x7f4754…2F111E53 to 0x57A01A…5E42e1520.000186 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000011835222391728 eth 0.000011835222391728 ETH
0xe14d7a…97041432	24236211	Wed, Jan 14, 2026 11:24 PM	0x0292c9…1D4c6515	From 0x6f853A…5013253c to 0x559432…2BE4ed530.000111 USDT From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.001 USDT From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.001 USDT From 0x1C23ba…ecD8638B to 0x37876a…521AEB9b0.000197 USDT From 0x4012a6…45C4B4b2 to 0x24126A…97283b7e0.000978 USDT From 0x3787fe…B28dEB9b to 0x1C23b2…e339638B0.000197 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00001160414473911 eth 0.00001160414473911 ETH
0x959170…76950366	24236110	Wed, Jan 14, 2026 11:04 PM	0x0513F6…Bd908bD5	From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.001 USDT From 0x548D03…ec9e24F7 to 0x271A39…14aeF0890.00075 USDT From 0x5582A7…e0069c9C to 0xd03B8d…f28E3d270.000491 USDT From 0x56c2B6…a68f8a8B to 0xAC7241…9754bbc90.000642 USDC From 0x271A5f…4341F089 to 0x548D8F…00FB24F70.00075 USDT From 0xAC724E…8cA6bbc9 to 0x56c262…23E58a8B0.000642 USDC From 0x04032b…B159D61b to 0x312A9b…2793e0550.00037 USDT From 0x1B30e9…0c4e8e02 to 0xdd3d72…38b3Ceee0.000904866506453 DAI From 0xf36952…D4B43Ce4 to 0x7240c0…Ef9897980.000232 USDT From 0x5B5adE…407916F4 to 0x3C5506…151d5fe30.000775 USDT From 0x3C55a6…56205fe3 to 0x5B5a6F…fa6C16F40.000775 USDT From 0x5B2cfe…c94d51D3 to 0xb7152D…5F88D5cA0.000448 USDT From 0x04c113…042984Ba to 0x13f8dB…bc929dA60.00026 USDT From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.0000427614881062 eth 0.0000427614881062 ETH
0xfa0838…dc44b79b	24236109	Wed, Jan 14, 2026 11:04 PM	0xaB1996…d7dE8C32	From 0x301d9b…Cc4a12b4 to 0x02d6cA…873aE63b0.005 USDC From 0x301d9b…Cc4a12b4 to 0xFC80fF…Fb9b07f90.005 USDT From 0x301d9b…Cc4a12b4 to 0x010d64…C4c6dc4C0.005 USDT From 0x301d9b…Cc4a12b4 to 0x6E8010…d577F8A60.005 USDC From 0x301d9b…Cc4a12b4 to 0x33504A…212A8dFe0.005 USDT From 0x301d9b…Cc4a12b4 to 0x77A266…fEA249fD0.005 USDT From 0x301d9b…Cc4a12b4 to 0xd03B46…3c483d270.005 USDT From 0x301d9b…Cc4a12b4 to 0xa3f55b…8b479C9E0.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000058929560597842 eth 0.000058929560597842 ETH
0x21f094…77271b07	24235991	Wed, Jan 14, 2026 10:40 PM	0x03fD4c…390E158d	From 0x1bE6ee…E764007F to 0xc409f7…749459780.000404 USDT From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00000783002712 eth 0.00000783002712 ETH
0x5ac005…4ceda60a	24235892	Wed, Jan 14, 2026 10:20 PM	0x03fD4c…390E158d	From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.001 USDT From 0xa0Cb16…AaE526Dd to 0x2Ce61B…2241063B0.001 USDC From 0x6CFA48…517858cb to 0x8596EF…011934080.0002 USDT From 0x61F315…a8F0Cd03 to 0x11d359…aF6875E00.001 USDT From 0xA8239B…a3ACc990 to 0xe666D9…3deEFFFd0.000613 USDT From 0x710925…5db07E65 to 0x4D257d…a1266B840.001 USDC From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.001 USDT From 0xe66633…D9eCFFFd to 0xA823cf…E944c9900.000613 USDT From 0xe0204B…8113c52b to 0x47F2A1…07f1ac220.000107 USDT From 0x85967e…a7F73408 to 0x6CFAB8…AF2c58cb0.0002 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00003241899580848 eth 0.00003241899580848 ETH
0x56a2f3…7f03fecc	24229387	Wed, Jan 14, 2026 12:33 AM	0x0513F6…Bd908bD5	From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0002 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000004542890034291 eth 0.000004542890034291 ETH
0xa02cd2…ce94e570	24229181	Tue, Jan 13, 2026 11:51 PM	0x0292c9…1D4c6515	From 0x73FF90…f5AF7A46 to 0x79dF67…552Cac680.001 USDT From 0x79dFb0…C832ac68 to 0x73FFAe…03f17A460.001 USDT From 0x0000e7…EBaC0000 to 0xF52D75…03B038c60.000185 USDC From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000013165117937538 eth 0.000013165117937538 ETH
0x336f21…6c51913b	24221028	Mon, Jan 12, 2026 8:30 PM	0x0513F6…Bd908bD5	From 0x2d02C6…87491f62 to 0xBADAe4…77099Bfe0.000955 USDC From 0x9B9539…a8691806 to 0x45Fe5D…083B5b320.0002 USDT From 0x45Feec…f2995b32 to 0x9B955c…6A8D18060.0002 USDT From 0x011Ee2…5Ed99Bfe to 0x2d022D…a6041f620.000955 USDC From 0x66520e…B79b5042 to 0xAC0598…b80Ef0ad0.0002 USDC From 0xAC05c3…1f64f0ad to 0x6652a5…61a650420.0002 USDC From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0005 USDT From 0x74A67F…b25f31C3 to 0x8082cB…7f257f620.0005 USDT From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.0005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000011017222508029 eth 0.000011017222508029 ETH
0xc279ce…c6b49228	24208086	Sun, Jan 11, 2026 1:08 AM	0x03fD4c…390E158d	From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.0004 USDT From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0004 USDT From 0x388D07…Eb2008C8 to 0xCddb16…24BFdD040.000434 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000004078503965736 eth 0.000004078503965736 ETH
0x9b3757…adf9fa2d	24207927	Sun, Jan 11, 2026 12:36 AM	0x0292c9…1D4c6515	From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.001 USDT From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000002955141860418 eth 0.000002955141860418 ETH
0x08350b…a1db18b1	24207879	Sun, Jan 11, 2026 12:27 AM	0x0292c9…1D4c6515	From 0x1A2b9a…B5934951 to 0xAa2f41…d4F216DC0.000242 USDT From 0xC4E14E…f4902A39 to 0x466a0e…F2b04cF30.0002 USDC From 0x1a50bc…648E15C9 to 0x8ecE5a…AF7427510.000229 USDT From 0xEFf3B5…39971969 to 0xc794Ba…Cb19c4220.00029 USDC From 0x83F297…7474492E to 0x35221C…2d4591fB0.000181 USDT From 0x3522e8…ED5e91fB to 0x83F207…6E62492E0.000181 USDT From 0x5B5E85…63D92E9F to 0xB4B2Bb…f82811510.00021 USDC From 0xe401aB…5EBE45E8 to 0xf8191D…93C873AA0.00001 AAVE From 0x466a4D…84A84cF3 to 0xC4E10d…08832A390.0002 USDC From 0x6B9ED3…B174A25e to 0x48AEDf…85E080DA0.000104 USDC From 0xb6Ba07…88649a64 to 0x4AEAE4…b4C67E3C0.00025 USDC From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.0001 USDT From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.00001441917639351 eth 0.00001441917639351 ETH
0x70f543…fb34b3b5	24206515	Sat, Jan 10, 2026 7:53 PM	0xB10Aab…d0Bb9f13	From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0001 USDT From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.0001 USDT From 0x217edE…dC2660A3 to 0xa8eA5E…b49746BA0.000323 USDT From 0xA9D153…82a23E43 to 0x9D756B…9CEC40B70.0008 USDC	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000006442349011995 eth 0.000006442349011995 ETH
0x848de2…ddd3a033	24206437	Sat, Jan 10, 2026 7:37 PM	0x87051c…368D192C	From 0x4B2dbf…564f699d to 0x1A9D69…7885A3e1100 PEPE From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0001 USDT From 0x010b65…7f85A3e1 to 0x4B2d89…B71c699d100 PEPE From 0x7C7FbC…d444705F to 0xFC801D…5Cc507f90.0001 USDT From 0x43CCfE…080B0de1 to 0xD3bF3D…B20a48bA0.000315 USDT From 0xC24cBD…bdb6F260 to 0x0bEb72…948a23f10.001 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000007285022545895 eth 0.000007285022545895 ETH
0xfc38ce…875dca80	24203376	Sat, Jan 10, 2026 9:23 AM	0x0513F6…Bd908bD5	From 0x3c9dBe…08b07799 to 0x6ff064…f6317d00100 PEPE From 0xFC80fF…Fb9b07f9 to 0x7C7F77…B37B705F0.0003 USDT From 0xFe6771…9EBdcc5F to 0x3bD98F…82315a000.000994 USDC From 0x49de30…52189Bd4 to 0x8fCA4a…78C990b80.01 WLFI	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000007457072084062 eth 0.000007457072084062 ETH
0x85a81c…91e5b75f	24203375	Sat, Jan 10, 2026 9:23 AM	0x1A149b…38FFB4eE	From 0x301d9b…Cc4a12b4 to 0xFC80fF…Fb9b07f90.005 USDT	0x301d9b…Cc4a12b4	0 eth 0 ETH	0.000002068235205232 eth 0.000002068235205232 ETH

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