Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4fd1e0…ada2d1ad	23421191	Mon, Sep 22, 2025 9:15 PM	0x8e9067…f7052626	From 0x3A9F4d…90ec9601 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xe8effd…80234a81 to 0xe0e0e0…8157d4449.91 USDC From 0x000000…3dE08A90 to 0x000006…ad6b0d959.905769 USDT From 0x000006…ad6b0d95 to 0x3A9F4d…90ec96019.851686 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.00024510481337024 eth 0.00024510481337024 ETH
0x0cc489…8dbf8c38	23421180	Mon, Sep 22, 2025 9:13 PM	0x1a9f2d…D681832D	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d9549.75 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34349.75 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e149.75 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.75 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.75 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.75 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.75 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34349.75 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c49.75 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.75 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.9773449920508743 QBTSON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.9773449920508743 QBTSON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE1.973785530675682 QBTSON	0x000006…ad6b0d95	0 eth 0 ETH	0.000287199237978624 eth 0.000287199237978624 ETH
0x726943…ae6a4f7e	23421177	Mon, Sep 22, 2025 9:13 PM	0x1a9f2d…D681832D	From 0xF2c28c…56cE5570 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x313735…066E2dCA9.91 USDC From 0x313735…066E2dCA to 0x000006…ad6b0d959.902662 USDT From 0x000006…ad6b0d95 to 0xF2c28c…56cE55709.845139 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.0002362463049492 eth 0.0002362463049492 ETH
0x1e0f2c…a8bd2133	23421177	Mon, Sep 22, 2025 9:13 PM	0xaFD8cD…7e90f00E	From 0x1A92F0…83DafA03 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x313735…066E2dCA9.91 USDC From 0x313735…066E2dCA to 0x000006…ad6b0d959.902662 USDT From 0x000006…ad6b0d95 to 0x1A92F0…83DafA039.844859 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.00023921741232524 eth 0.00023921741232524 ETH
0xb49b64…2bae1457	23421176	Mon, Sep 22, 2025 9:12 PM	0xaFD8cD…7e90f00E	From 0x706e4f…8Eb731bb to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x313735…066E2dCA9.91 USDC From 0x313735…066E2dCA to 0x000006…ad6b0d959.902662 USDT From 0x000006…ad6b0d95 to 0x706e4f…8Eb731bb9.848529 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.000235982798183574 eth 0.000235982798183574 ETH
0xd5d5c8…88af0061	23421176	Mon, Sep 22, 2025 9:12 PM	0x8e9067…f7052626	From 0xe858D3…fc5Dd471 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x313735…066E2dCA9.91 USDC From 0x313735…066E2dCA to 0x000006…ad6b0d959.902662 USDT From 0x000006…ad6b0d95 to 0xe858D3…fc5Dd4719.848249 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.000235954664075377 eth 0.000235954664075377 ETH
0xc88e28…aafc05a3	23421176	Mon, Sep 22, 2025 9:12 PM	0x64B870…A668E5B0	From 0x8bA8fD…0F6F11C1 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x313735…066E2dCA9.91 USDC From 0x313735…066E2dCA to 0x000006…ad6b0d959.902662 USDT From 0x000006…ad6b0d95 to 0x8bA8fD…0F6F11C19.848529 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.000235965849925624 eth 0.000235965849925624 ETH
0x99aed8…7444dd5c	23421176	Mon, Sep 22, 2025 9:12 PM	0x1a9f2d…D681832D	From 0x36eb7e…edBBfFc8 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x313735…066E2dCA9.91 USDC From 0x313735…066E2dCA to 0x000006…ad6b0d959.902662 USDT From 0x000006…ad6b0d95 to 0x36eb7e…edBBfFc89.848249 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.000239520916513216 eth 0.000239520916513216 ETH
0x207f23…d4aa3c69	23421166	Mon, Sep 22, 2025 9:10 PM	0x1a9f2d…D681832D	From 0xe12536…d390C897 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xe8effd…80234a81 to 0xe3D41d…30f5f2EF9.91 USDC From 0xe3D41d…30f5f2EF to 0xe8effd…80234a810.002366927891722453 WETH From 0xe8effd…80234a81 to 0x000006…ad6b0d950.002366927891722453 WETH From 0x000006…ad6b0d95 to 0x111111…f8842A650.002358126091778035 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.00024189732165942 eth 0.00024189732165942 ETH
0x6d484e…b4debea9	23421162	Mon, Sep 22, 2025 9:10 PM	0x6860c4…Cb7FdF8D	From 0xc4e45f…E43D9620 to 0xE9F7c4…851aE2a02.8009247e-7 ERC20 From 0x5eE84D…5E26916B to 0x33BBB3…39a8B4721820605.637 USDT From 0xb195E5…232f01d9 to 0x33fFA8…b6B63B5D1850000.00522 DAI From 0x0ff1C3…27a17552 to 0x79F295…b72646c00.000961657116886431 ERC20 From 0x08cf83…d5e312f8 to 0xeeD681…105b95f185000 USDC From 0xD38177…7c083211 to 0x98396c…25Bfe04a10 USDC From 0xa631fC…9b28935a to 0x5bB33b…ED6b320B10000 USDC From 0x4eE806…d0277496 to 0x7D4851…Fa4797521000 USDT From 0x3dC9B3…7cF60624 to 0x514a93…9F47F5e035857.575343 USDT From 0x16e957…dcf17ca1 to 0x968748…DB93b737230000 USDC From 0xC8F31C…19675Fc6 to 0xb87840…43B529489.9 ETH From 0xA52b7C…4baF1E5A to 0xbeC747…78FdbA35195729.234 USDT From 0x3dF1F3…6fFb3620 to 0xf5c3ff…6E962f5d6e-8 ERC20 From 0xDe6b2a…5fD53361 to 0xE027A6…DD7Fd78B2.0000000002e-7 ERC20 From 0xCA6d70…2E34393a to 0xF1De93…1d1756073620 ETH From 0x26557c…0fC64cfb to 0x0f1290…2655e857100 USDT From 0x147683…aE3D6328 to 0x2fB0CB…082D41a448.06301117768926 ETH From 0x171CC5…80995370 to 0xDB4a78…C1917cF7187717 USDT From 0xb86D1B…6595fe99 to 0xAad4B1…03fe0b390.1 ETH From 0x1f89b4…8D6FFe2B to 0xB01604…7e0285A430000 DAI From 0x00Bc68…3E0ea723 to 0x2210C6…2546Ba81100000 USDC From 0xA2F06A…2dfD41c2 to 0x1D4b0C…AD8ae7a511.499957724668741 ETH From 0xc0a1D4…65522135 to 0x07e6eb…167b46db2225971.891327 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA514.609586 USDC From 0x602B54…D0b1C132 to 0xd9b624…9B10cDD1125000 USDT From 0xDaCF48…2AA959d1 to 0xD1D015…a74F7DDC1000 USDC From 0xC4Bcc2…44BC6fA5 to 0x49396a…776a60741.99987e-7 ERC20 From 0x4cb9CC…B00A83aB to 0x199005…E36679828e-7 ERC20 From 0xa09160…8dd26Dfd to 0xCDa950…B3F1a9761235 USDT From 0x610613…a8b009CA to 0x13bF2B…C40C447B10.58448498330335 ETH From 0x8aDB9F…6dA250D0 to 0xB02158…9ede9FCF10 USDC From 0xa34b2d…974C61FE to 0x6481b3…1187B0C10.000001281061157736 ERC20 From 0x4a7F8f…B0A8c44d to 0x571976…5625578118915.12 USDC From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1524232.96 USDC From 0x75466B…bEc66064 to 0x8Dc412…044655c3999950.00004 USDC From 0xcAc9CA…A0788857 to 0x48452F…96b5afE2164330.8 USDT From 0x9bF4ae…7c99D6F7 to 0x17a50d…3f38d78a2.8 ETH From 0xe560A0…F79AD820 to 0x39badD…005064671775000.0000099998 DAI From 0xaca659…6d4e140D to 0x610381…77380Cb61 USDC From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010630000.000381 USDC From 0x212624…C217AA6e to 0xe8E0eB…5ee56583207162.95 USDC From 0x826611…675db9aD to 0xda5926…20b8D8F710000 USDC From 0x47a672…414c1Ad2 to 0x6CF3B5…437562b61600000 USDC From 0xc386f3…fB49B1E6 to 0xE10D82…bf0A0F5310 USDC From 0xCc2558…a49Ac73f to 0xF87Af5…85bea0494 ETH From 0x72881E…3EFD5312 to 0x2A0F9b…4203f2C426973.026973 USDT From 0x076A56…97aC96D5 to 0xC8fe75…e4675fc69.907925306644325 ETH From 0xFB1868…7Cb390Ce to 0x443F08…BC78eC1E200 USDT From 0x7a35AD…DF83dB82 to 0x9EA253…0EEE799C1000 USDC From 0x964984…BB9EA2cB to 0x502915…074766E8320457.129549 USDT From 0x4BD0DC…56f986C6 to 0x347A49…9855303D3.538783465157311 ETH From 0x660050…3a2d036b to 0xE51838…8a5d255B100 USDT From 0xC7C9aF…9E9f0aa7 to 0x55eE88…D7a5430C193095.38 USDC From 0x90AEFf…648f499A to 0x46D2F4…E2043C1a49996.1 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5200000 USDT From 0x155317…9b33DcE6 to 0xc07C2b…E033c255100 USDT From 0x4e6C3B…7B1A5C0A to 0x959111…C10146975.92131158576009 ETH From 0xF55Ed4…eDA2F91E to 0xDDD407…A0d386fB129237.61 USDC From 0xB1f8bb…B89D8769 to 0x3909c9…91C8290c30150 USDT From 0x3CD3cc…6Beed4Ec to 0x01EDF1…14b9B6D23000 USDC From 0xbd5b6d…6C84858a to 0x95eEbb…a5c2D8A51300 USDC From 0xE48A7B…d1b82029 to 0xcbA460…cE998Aa63.006988e-7 ERC20 From 0xAF63e5…0A69B7A9 to 0x343aFf…a51c9E8A1000 USDT From 0xc715E2…1F291908 to 0xE92a36…D09EfA8C10 USDT From 0xCbb9D9…Bb42A1b2 to 0xfa761B…25fe2d343.399994981197737 ETH From 0x4Df0c9…07C26923 to 0x3BBCDa…2911230d199990 USDC From 0x6af7CE…F475fA40 to 0xB7cCde…628f94203.17048544097e-7 ERC20 From 0xaBCd68…94EB5399 to 0x462d33…3b031a2c22.95 ETH From 0x2484b1…162A4555 to 0xBe43FE…033ace0E336401.91 USDT From 0x9F488E…1fef9A02 to 0x740EF8…BB46102A0.1 ETH From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa995402 USDC From 0x099c35…d2D82f66 to 0x183A28…5Dd15F1E26.45 ETH From 0xb84dfd…899D4151 to 0xBE1585…82c3a2e911000 USDC From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0x3B724c…C0b511A8 to 0x45BB99…0e00dF2a3.26 ETH From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B51089094.303268 USDC From 0xeb3574…4086F89e to 0x192346…9f18F5CA3.85 ETH From 0x592298…14B19299 to 0x61E1aB…f2E6362e200000 USDT From 0x5dFCEf…20e94561 to 0x2617B7…1049937110000 USDC From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b99979.742891 USDC From 0xc9B0fe…60a8747F to 0xa6E507…380b1235100 USDC From 0xdA742B…B1d767c7 to 0x84C077…7514B4E82.90000183519e-7 ERC20 From 0x9a5Ae1…8DC30A9F to 0x1341Ea…809EdAE21 ETH From 0x36AA60…3607dAB8 to 0x16eE57…145eeaE230950.003095 USDT From 0xECD7B5…808993C9 to 0x1E92cf…e2DC0575340220.1 USDC From 0x1A69DA…B6081B02 to 0xA2d3F4…4171525B999990 USDT From 0x53496E…ee751196 to 0xA41515…41c2d4ea434307 USDT From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA3199600 USDT From 0xba15E9…6Bcd78eD to 0xdC8b50…41624251500000 USDC From 0x4B5f2a…b6566730 to 0xf52099…81184db415 USDC From 0x8dF175…29FBB9D0 to 0xBd72d5…53b57d143999999 USDT From 0x4de42B…85cFfdBa to 0x6D0aBd…46ED722B22769.793364 USDT From 0x058C04…7841c6c5 to 0xD7f4Ad…eB64332d1 USDC From 0x4dD6e4…6593d2A7 to 0x25072B…162EFe7e1 USDT From 0x5D9E37…71F30e77 to 0x09Ebb1…E461634F100 USDC From 0x5aC790…70961656 to 0x9BbDAe…6B5011890.00000194968573 ERC20 From 0xaf6382…332BC157 to 0xa6D805…80162e6A90000 USDT From 0x6850F2…35e9693F to 0xcc992C…B45d009a10 USDC From 0xAa655D…5E317fbF to 0xa5E115…e864c38D738368 USDT From 0x5C534F…3954aB38 to 0xF23514…2BE2f93b3277.7098939750294 ERC20 From 0xDab30e…4e1892d8 to 0x8Ed22d…781e50D010000 USDC From 0xEFc233…fd859783 to 0xcC214E…14c9074025000.011489 USDT From 0xd80f44…7D96c93C to 0x74d01e…bC01663128503.995638049997 ERC20 From 0x8BF290…392FaF5E to 0x93329f…FD82eaF6358448 USDT From 0xa62fE2…0c9DB121 to 0x953E2c…B373642F1.883654e-7 ERC20 From 0x91085B…536aDD81 to 0x430C57…D449AbCd10000 USDC From 0x642e3C…e9038ae0 to 0x62a678…2bE10a920.000001 ERC20 From 0x1552eD…6C4E4D47 to 0x6Bd735…442E1F541480000 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE9704475.548565010165376 ETH From 0x83fE9c…6205b678 to 0x67d096…3a5B991D200500 USDC From 0x7De990…2a857247 to 0xa5BD67…Ec903AFE10000 USDC From 0x0744f1…31fD8765 to 0x19AfC5…57aeA7685.827 ETH From 0x31C011…ECE952E4 to 0xEDaB20…b28BE0B13.2e-7 ERC20 From 0xF60c2D…F4473d52 to 0x11cCef…5608565645275.115772 USDC From 0x5A671e…5c3BA6c1 to 0x1F9631…8332dCC44628.12 USDC From 0x0b6156…65375159 to 0x75bca7…B316fdF4100 USDT From 0x0de065…7f03A19d to 0x5B0338…f2da071f1000000 USDC From 0x09695C…b13E02FF to 0x18155a…325daF8d127000 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462199999 USDT From 0xEC1e08…2140607d to 0x1364B5…Ea317D4114 ETH From 0xCa033F…A0287100 to 0x45BB99…0e00dF2a16 ETH From 0x109234…6342b779 to 0x1F340f…6CEF05FA1 USDC From 0xBE3BE6…226eef71 to 0xAF3824…AF9F8079100 USDT From 0xeFFfB7…05e68AA5 to 0xCcb262…BbE48Ff93.1743915011104193 ETH From 0x78a2F6…d60c5Df1 to 0xC909a3…160a89D549.950049 USDT From 0x8813b8…56bEd2dd to 0xeBB93e…6EC598460.54089269 ETH From 0x647D2A…b7FfBab2 to 0x3EfEcf…a0a6a21A1000 USDC From 0xF7aAb7…54E8f6B6 to 0x0976f0…3466604A25000 USDC From 0xc30b16…df7b5828 to 0x393027…EB6cEb1C252614.27 USDC From 0x71Af7C…a5dFF98a to 0x69715f…590E5e520.001909923846192856 ETH From 0xd4D295…B914627E to 0x7146df…a82303b440 USDT From 0xb259aE…94b582d2 to 0x24Bd7e…D4BEC5291 USDT From 0x0cf8b2…0396fFb7 to 0x9b415B…21055FbA0.1 ETH From 0xFC8875…0773e448 to 0xeB534F…A2E72dC50.1 ETH From 0xc4C764…587dE61A to 0x2833e2…9697179C30000 USDT From 0xF03bD5…E0C979b9 to 0xBdc7dc…A1E75929200058.016825 USDC From 0x1ac066…D04F7622 to 0x4F0546…3959Cf36300000 USDC From 0xC8B673…1e673f19 to 0x1b344f…861c64131000 USDC From 0x577088…7550fb43 to 0x11eB11…419F17B24.6976676643553406 ETH From 0x1901dC…b149DD9C to 0x10FDC6…115C3206877734.345 USDC From 0x0582DD…0617652D to 0x1e81e8…d233b71427.87 ETH From 0x37CB96…fEFb9649 to 0x1814C9…ED4e348710 USDC From 0x1Ae2B8…26Ef9c8c to 0xdB329F…1AaB51E035.33502354216429 ETH From 0xEFe9f7…d74EB76b to 0x34e32c…7818Edbb100 USDT From 0x08e4f0…573153B6 to 0xeeE99d…Aa1d7D5B44730 USDC From 0xE359f3…B61187b5 to 0xB00F02…1D8fC4310.1 ETH From 0x6e0DaC…D1Ebdc21 to 0xB33D16…4b66E1Ef21.369243750000003 ETH From 0xC56528…99b23284 to 0xFA911D…29D126991 ETH	0x45e06D…Ddf1091F	0 eth 0 ETH	0.00018273601396377 eth 0.00018273601396377 ETH
0xd17ff9…16941918	23421123	Mon, Sep 22, 2025 9:02 PM	0x6860c4…Cb7FdF8D	From 0x7d7628…8DFb509e to 0x27D08A…27cb5D121000 USDC From 0x2943C1…4d820427 to 0x6A7826…DBE5ca6250000 USDT From 0xc30ccA…2ac0384e to 0x947a5e…0ABee1b310 USDT From 0xf620fc…5A202177 to 0xc94604…8489875B1 USDC From 0xDFd07E…34906592 to 0x46f8d2…0628724A1000 USDC From 0x79305b…C00C8271 to 0x6B3327…1D40b15490000 USDT From 0xb5E4d2…62DFc24e to 0xaa496C…2b0dc3BE2000000 USDC From 0x4a066b…c916C2fD to 0xB637FF…7fFF75213 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96230000 USDT From 0xdc71D2…8f084894 to 0xEaE7ba…Ab6B582b1000 USDC From 0x1920Fd…401912fF to 0x7e687c…59cA8d6f337226 USDT From 0x660987…da754DD8 to 0x11AdeD…bDd9F3eD219600 USDT From 0x66E229…9Da63a27 to 0x3e02df…6f0f51A628000 USDT From 0x51cDa4…936B494b to 0x44C84f…62Bc4aAd45000 USDC From 0x24ee04…a09D3544 to 0x39D489…c202ED4e140118 USDC From 0xa84B51…FA61cCA4 to 0xAE402B…9709561510000 USDT From 0x3dda1F…0E348243 to 0xEd91d0…B11026c7100 USDT From 0x192525…c6C97055 to 0x2806E8…0B79A0D7100 USDT From 0xe5BB13…CE3519b6 to 0xE2b826…7A4dd188100000 USDC From 0xFd331F…76A7674c to 0xd637F6…6FA5EE07100 USDC From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a50000 USDC From 0x937EC9…3E7A1B2b to 0x3D013e…41c51fEa6.359999 USDT From 0x3E0444…5a804FD4 to 0xF883Eb…DD785A5B50283 USDC From 0x953281…F530642F to 0x966068…FAdF3ce972693.4 USDT From 0xc33c65…BADD8Be2 to 0x165130…72F961c914999000 USDT From 0xfD269f…CAE33453 to 0x855754…81BDFAff0.02034383 ETH From 0x700b05…6205D30E to 0x6E6B8f…66E3D2771000 USDT From 0x551F33…600fc4fE to 0x4a5a26…c314afBe55 ETH From 0xC8450a…2489dA00 to 0x96f971…8109B15B6.631080660663169 ETH From 0x75a099…B56E2b5c to 0x331Fe5…5EBf31480.010011348511830675 ETH From 0xBd049E…F9dd3Ca4 to 0xA1af1b…4401022d1000 USDT From 0x66F1A6…884D393f to 0x7bEd2b…d110E7F68.925e-7 ERC20 From 0x9A6455…3a68da6E to 0x676C51…9cD375f75000000 USDT From 0x2eD7c7…6e834Fd0 to 0xfA9Cd3…74f20D6a80025.814317 USDT From 0xf10fFA…e08C7EEC to 0x390Dc4…45Eba2CC100 USDT From 0xEe4772…B7171508 to 0x69eda4…882B4e5A10 USDT From 0x8bB7De…9357F939 to 0x7Eb02a…1117010973744.431841 USDC From 0x4F136f…3bc63434 to 0xdeA696…1b7e6231100 USDC From 0xe5888a…E2CD38f4 to 0x570c62…0a967D96100 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc441000 USDT From 0x266A29…8eD542F1 to 0x0cc109…3EAC86161 USDT From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a514411.8 USDT From 0x1F0A89…a4499599 to 0x22BEd1…02527AC40.005111 ETH From 0xD663A7…5c20f525 to 0x5b90EA…85266a13100 USDC From 0x52E0a0…32F21FC4 to 0x4B73Eb…9313cC6c1 ETH From 0xAF0ccd…BEB18004 to 0x4F3d39…6D7aD4f83.03034294 ETH From 0x673050…E56877EF to 0x10bA55…BA6CA1dD1019058 USDT From 0xAc6B3b…B98086Fb to 0x333A6c…E977959150000 USDT From 0xB11019…6b7a2A84 to 0xBa30db…3e4e057c2999800 DAI From 0xCD10b7…45eec69F to 0x481DaB…0675a9eA215776.682676 USDT From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d615307.970295 USDC From 0x745Ea4…F706b6Ef to 0x3c9eD8…562d12D7287892 USDT From 0xc30b16…df7b5828 to 0x614b22…a8614aC2312581.9 USDC From 0xa14D84…c81864e2 to 0x213cCb…13Db2C681000 USDT From 0xb77e45…7B0D9A11 to 0x54647C…269E99963 ETH From 0xbE2047…89fa83E2 to 0xbfE692…Bb194aAf0.1 ERC20 From 0x257ee9…dCc2Fe9B to 0xcE901c…b03eB8fe0.009007250395298998 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x462aBA…85C0b661 to 0xd34cc9…0Cb8747a100 USDT From 0x315353…2FD179Be to 0x7aE1b8…D817707f550 USDC From 0x021549…DafbDAf4 to 0xEDD636…A1BC34D7430 ETH From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E3672182.69 USDT From 0x34c0A4…540777De to 0xF8f9F1…fE8A46b51 ETH From 0x5e161a…c08c7a4A to 0x70a6E3…3312bab51 ETH From 0x065612…9C196a05 to 0x6f1d3a…81B668fD49998.935858 USDT From 0x8d8a2E…95fc1F29 to 0x5D1A58…5127A6ea1000 USDC From 0x2e4Bf2…04DC35cB to 0xe11b75…1C1789Da10000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7355000 USDC From 0x634f07…a04AC479 to 0x6E9B67…409E872041.847902 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE9704475.548565010165376 ETH	0x45e06D…Ddf1091F	0 eth 0 ETH	0.000107206590586356 eth 0.000107206590586356 ETH
0x8869a6…4cb186e7	23421118	Mon, Sep 22, 2025 9:01 PM	0x64B870…A668E5B0	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.04469362725327346 SPYON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.04469362725327346 SPYON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.04465955908705685 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000329530341890628 eth 0.000329530341890628 ETH
0xa1483d…d4a9c0a3	23421117	Mon, Sep 22, 2025 9:01 PM	0x3980dA…270DA54D	From 0x1aADe6…40C41a82 to 0x9008D1…0560ab4114.609586 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34314.609586 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e114.609586 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC14.609586 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa514.609586 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC14.609586 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e114.609586 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34314.609586 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c14.609586 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000014.609586 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.021874552462601084 SPYON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.021874552462601084 SPYON From 0x9008D1…0560ab41 to 0x1aADe6…40C41a820.021655808225125365 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.000220029535516563 eth 0.000220029535516563 ETH
0xaa9866…85d9bde0	23421116	Mon, Sep 22, 2025 9:00 PM	0x8e9067…f7052626	From 0xF7d461…898a6173 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d959.91 USDC From 0x000006…ad6b0d95 to 0xF7d461…898a61739.880183 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000249860010799949 eth 0.000249860010799949 ETH
0x6da53d…0cb94cac	23421116	Mon, Sep 22, 2025 9:00 PM	0x3980dA…270DA54D	From 0x34EeE2…829c61a0 to 0x9008D1…0560ab4122.228305 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34322.228305 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e122.228305 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC22.228305 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa522.228305 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC22.228305 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e122.228305 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34322.228305 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c22.228305 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000022.228305 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03328186191430736 SPYON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03328186191430736 SPYON From 0x9008D1…0560ab41 to 0x34EeE2…829c61a00.03294904336887477 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.000216214123013109 eth 0.000216214123013109 ETH
0x23970f…c122efe9	23421054	Mon, Sep 22, 2025 8:48 PM	0xaFD8cD…7e90f00E	From 0x735Cb5…Ab9b7d7C to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d959.91 USDC From 0x000006…ad6b0d95 to 0x735Cb5…Ab9b7d7C9.879042 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000251322594854004 eth 0.000251322594854004 ETH
0x5b318a…6c3fd305	23421003	Mon, Sep 22, 2025 8:38 PM	0x1a9f2d…D681832D	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.47886231 TSLAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.47886231 TSLAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.47886231 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.47886231 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c207.8789173941 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343207.8789173941 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1207.8789173941 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC207.8789173941 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5207.8789173941 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC207.878917 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1207.878917 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343207.878917 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95207.878917 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408207.83744 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000381609083262785 eth 0.000381609083262785 ETH
0x2dcf12…6d64b085	23421000	Mon, Sep 22, 2025 8:37 PM	0x64B870…A668E5B0	From 0x9BAEd7…01fd6413 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xe8effd…80234a81 to 0x37305B…57fD73419.91 USDC From 0xf6e72D…16853042 to 0xe8effd…80234a819.91 DAI From 0xe8effd…80234a81 to 0xBA1222…566BF2C89.91 DAI From 0xBA1222…566BF2C8 to 0x000006…ad6b0d950.002379629612274274 WETH From 0x000006…ad6b0d95 to 0x111111…f8842A650.002361348967037402 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.000343492962209294 eth 0.000343492962209294 ETH
0x148e63…b82853fa	23420923	Mon, Sep 22, 2025 8:22 PM	0x64B870…A668E5B0	From 0x530Ae3…6815C72E to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xE0554a…6d32939F to 0x000006…ad6b0d950.002384626097131205 WETH From 0xe8effd…80234a81 to 0xE0554a…6d32939F9.91 USDC From 0x000006…ad6b0d95 to 0x111111…f8842A650.002372396330843793 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.0003287315195712 eth 0.0003287315195712 ETH
0x647d99…5b580049	23420902	Mon, Sep 22, 2025 8:17 PM	0x64B870…A668E5B0	From 0xc86004…d2126E8B to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xe8effd…80234a81 to 0xe0e0e0…8157d4449.91 USDC From 0xe8effd…80234a81 to 0x000006…ad6b0d950.002389980672840671 WETH From 0x000006…ad6b0d95 to 0x111111…f8842A650.002370247948419378 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.00041740982592673 eth 0.00041740982592673 ETH

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