Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

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
0x4f2d3d…44085061	23320038	Mon, Sep 8, 2025 6:03 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c3300.936558 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e13300.936558 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC3300.936558 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa53300.936558 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC3300.9365580000003 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e13300.9365580000003 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c3300.9365580000003 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb0.03300924727586688 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000003300.9035487527244 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb5.098235487524671 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000523744986847944 eth 0.000523744986847944 ETH
0x8edbe4…15c970bf	23320027	Mon, Sep 8, 2025 6:01 PM	0x8F70A8…Fd495875	From 0x683461…f8dFe6D6 to 0x9008D1…0560ab4110 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.06615496856957596 AMDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.06615496856957596 AMDON From 0x9008D1…0560ab41 to 0x683461…f8dFe6D60.06605075464461603 AMDON	0x9008D1…0560ab41	0 eth 0 ETH	0.00158652678218298 eth 0.00158652678218298 ETH
0x7b57e9…39c941bb	23320025	Mon, Sep 8, 2025 6:00 PM	0xc17ea9…79166416	From 0x5bcdd6…DD69533F to 0x1fEf1b…B4f502Ad1 USDC From 0xf8Af09…e37Bf422 to 0xD7b3FA…79E03a37100199.46506 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC209.1191 USDC From 0x2B779a…9948167d to 0xd82B56…D62A351F1000000 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x22FbF6…2555467F to 0x92944F…Dc8360a31132.406 USDC From 0x20F56C…BD709A2e to 0xa7c28f…1b0DB22a462.025314118606 ERC20 From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x3E3030…44B4B7f2 to 0x6fEA3b…20E6A7000.10425712 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5209.1191 USDC From 0xd5319B…36427a25 to 0xc7B541…1B7E5B9c1136 USDT From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x325120…ED87497c to 0xa8519F…4317F5aC5000 USDT From 0xfF3C04…7c252Cd6 to 0x844409…69CEa8FB150 USDC From 0xa324fc…2069a916 to 0x5F9FdD…026264B41600 USDT From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0x7F0b92…fC481838 to 0x926f85…5eFb554D15050 USDT From 0x5958eA…41a1685d to 0x8E68e9…31507b821031.206241 USDC From 0x6AA7A8…b194D0C8 to 0x66ADdD…4dDbA8aF46.0785124 ERC20 From 0xBf5c3D…A12833d7 to 0x6aA456…A894d0C846.0785124 ERC20 From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT	0x9634c9…32258aDA	0 eth 0 ETH	0.000121486116256921 eth 0.000121486116256921 ETH
0xbaf54f…69f6080e	23320024	Mon, Sep 8, 2025 6:00 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B33.95378027 JDON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c3.95378027 JDON From 0x2c158B…fC4c5C8c to 0x000000…000000003.95378027 JDON From 0x000000…00000000 to 0x2c158B…fC4c5C8c128.84081362940006 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1128.84081362940006 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC128.84081362940006 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5128.84081362940006 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC128.840813 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1128.840813 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c128.840813 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3128.840813 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd408128.359041 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000899334382254318 eth 0.000899334382254318 ETH
0x7a9e14…89c2a55f	23320022	Mon, Sep 8, 2025 6:00 PM	0xc17ea9…79166416	From 0xac86d7…26Ab6DFD to 0x8e3082…1F1C2E6e4 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0x269b97…2a767136 to 0x8e3A01…F55f78960.7 ETH From 0x2480C7…4EA6c1db to 0x8C34F2…30F015Cb10000 USDT From 0xcB56B1…0FEf7408 to 0x156620…01076C0C1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5129.35 USDC From 0x261DD1…337b3605 to 0x362bFA…215656181.25 ETH From 0xdA44BC…eFAC8f8d to 0x4C39fD…CDB2d36751 USDT From 0xf63336…ca6929d1 to 0x551477…0Da0822B1 ETH From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x190765…eD68671E to 0xc0e66A…fE4814b90.694528 ETH From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0x6D8cD9…D5f162Be to 0x3907a1…8deae9b61.5 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xF29fC8…b5b6819A to 0x6aC28C…835989191 ETH From 0x2495da…74362f43 to 0x6E1653…32D1b71D100 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x008fFE…b5375bbc to 0x09f8EC…F012cAbD13 ETH From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x90164a…59113741 to 0x8772c4…C151A40E0.68 ETH From 0x957e85…893aB4a2 to 0xaf7f56…7641B84D4637.29 USDT From 0xdD5E15…735DC7F9 to 0x3a3861…29D739dF0.1 ETH From 0x2cb202…151C6718 to 0x082554…b1a5fc571 ETH From 0x6cf429…26e7Be45 to 0xaaE0d0…EF937D030.028617 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x2b574f…0D5ae311 to 0x14C3e1…Aa15ABF73.1 ETH From 0x638719…Db4d3cf4 to 0x855B0f…647997f95 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0xc6EB55…ca02b1d4 to 0xAcaDfd…143f620F2 ETH From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0xa673a1…349d3f93 to 0xE6d135…B8fA015d8.7 ETH From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0xd83Fbf…6aFF13B9 to 0xd15f22…214C837B3 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x162c6F…d08561e4 to 0x4354e1…C8142bFB0.5 ETH From 0xc852a1…481321DE to 0x7A7faF…BBb13dA254.31 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xB5a995…b6a6d63E to 0x717273…5ba5aee8100 ETH From 0x2E3608…02F2d295 to 0x22E348…8dF236a615 ETH From 0x8e1Ccc…f04a3ef6 to 0x0D0d6d…CaF9A0e71000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH	0x9634c9…32258aDA	0 eth 0 ETH	0.000216306745958574 eth 0.000216306745958574 ETH
0x8d8ff5…464ea3cc	23320021	Mon, Sep 8, 2025 5:59 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B31.23177132 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.23177132 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.23177132 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c209.10922169612903 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1209.10922169612903 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC209.10922169612903 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5209.10922169612903 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC209.109221 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1209.109221 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c209.109221 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3209.109221 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B6410209.032454 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000789346579465063 eth 0.000789346579465063 ETH
0x6b4cd8…72cd2caa	23320019	Mon, Sep 8, 2025 5:59 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c2828.770895 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12828.770895 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2828.770895 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52828.770895 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2828.770895 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12828.770895 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2828.770895 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb0.028287923909015 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002828.742607076091 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb4.368714451082766 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000495262916830404 eth 0.000495262916830404 ETH
0x4209bd…2ff6f4eb	23320015	Mon, Sep 8, 2025 5:58 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3209.1191 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c209.1191 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1209.1191 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC209.1191 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5209.1191 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC209.1191 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1209.1191 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c209.1191 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.000151145280439678 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000209.11894885471955 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.2320176705798638 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC21.2317713287575633 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000890329716025542 eth 0.000890329716025542 ETH
0x1ffd59…f6e2b8e4	23320010	Mon, Sep 8, 2025 5:57 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3129.35 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c129.35 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1129.35 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC129.35 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5129.35 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC129.35 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1129.35 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c129.35 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.10232498656060329 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000129.2476750134394 USDON From 0x000000…00000000 to 0xf81377…3dc480B33.9679076308960877 JDON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC23.9537802731082006 JDON	0xf81377…3dc480B3	0 eth 0 ETH	0.00083971485615816 eth 0.00083971485615816 ETH
0xa8089d…765e7684	23320002	Mon, Sep 8, 2025 5:56 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c7642.224946 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e17642.224946 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC7642.224946 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa57642.224946 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC7642.224946 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e17642.224946 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c7642.224946 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb0.07642220179057645 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000007642.14852379821 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb22.076337473904264 TSLAON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00057528766471788 eth 0.00057528766471788 ETH
0xfcd09d…c3c149b5	23319985	Mon, Sep 8, 2025 5:52 PM	0x995f47…2a502DAA	From 0x243A26…29c106FA to 0xf81377…3dc480B357.453483 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c57.453483 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e157.453483 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC57.453483 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa557.453483 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC57.453483000000006 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e157.453483000000006 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c57.453483000000006 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.10936159450373044 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000057.344121405496274 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.1656630110798699 TSLAON From 0xf81377…3dc480B3 to 0x243A26…29c106FA0.16565459714490652 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00068437699535177 eth 0.00068437699535177 ETH
0xe66392…3314c543	23319977	Mon, Sep 8, 2025 5:50 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B398.505 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c98.505 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e198.505 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC98.505 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa598.505 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC98.505 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e198.505 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c98.505 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.033298129744965634 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000098.47170187025503 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.437333263322946 IAUON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC21.4372614002529334 IAUON	0xf81377…3dc480B3	0 eth 0 ETH	0.0007210411694 eth 0.0007210411694 ETH
0x512361…a6fbfb54	23319975	Mon, Sep 8, 2025 5:50 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B31.17418577 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.17418577 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.17418577 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c199.41550948919655 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199.41550948919655 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199.41550948919655 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199.41550948919655 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199.415509 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199.415509 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199.415509 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3199.415509 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF199.100397 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000689370130709188 eth 0.000689370130709188 ETH
0x2072b1…a861c513	23319973	Mon, Sep 8, 2025 5:50 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B31.19997435 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.19997435 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.19997435 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c203.73526906553698 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1203.73526906553698 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC203.73526906553698 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5203.73526906553698 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC203.735269 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1203.735269 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c203.735269 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3203.735269 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd408203.656493 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00068414121808841 eth 0.00068414121808841 ETH
0xb06db9…8dc41b2d	23319971	Mon, Sep 8, 2025 5:49 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B31.21008188 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.21008188 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.21008188 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c205.47555525111386 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1205.47555525111386 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC205.47555525111386 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5205.47555525111386 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC205.475555 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1205.475555 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c205.475555 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3205.475555 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B6410205.370534 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000670910123763506 eth 0.000670910123763506 ETH
0xc4a875…d670df68	23319970	Mon, Sep 8, 2025 5:49 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3199.995 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c199.995 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199.995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199.995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199.995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199.995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199.995 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199.995 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.06502004409740468 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000199.9299799559026 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.1771875453833875 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC21.1741857753104712 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000677134711715286 eth 0.000677134711715286 ETH
0x8e94ec…b8228cbf	23319966	Mon, Sep 8, 2025 5:48 PM	0xc17ea9…79166416	From 0x7F85Be…7142d0a3 to 0xdee6E6…871d71BB550 USDT From 0x33fe55…33fC4532 to 0xA0E1a6…2D3d9c141551055 USDT From 0xbD2A4B…A7b22884 to 0xf6cb17…683796fd0.047396 ETH From 0x772d3A…00889d21 to 0x42E906…36C1E85722 ETH From 0xcC3534…5B12a706 to 0xB30837…26c7028D2278.407494351891 ERC20 From 0x41eC77…180e372e to 0x6A38e7…4806DCD248 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x95a02A…bf662eFF to 0x820B4A…1d7de79e3300000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0xd641fc…e7Fa2dA6 to 0x166EF9…9EBD6a12138.1714876 ERC20 From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x5e57e1…B721aF34 to 0xF179C5…09901cFc11800 USDC From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x621000…7CB90591 to 0xA7E226…33100A4a3000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x8A72f1…C78B795d to 0xcA8863…cE57F847700 USDC From 0x43B9D3…5b2169fD to 0xFf86ef…227d3E5c209.62378 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x82A9cf…A673178A to 0x1A2f9E…3B5Fa04c5500 USDT From 0x3399B5…318E573C to 0x39E35C…3d8cC2030.0256043884020856 ETH From 0xCF52c1…41FEaAEF to 0x66cFD6…851F740110006 USDT From 0x750554…7d698A0a to 0x7B2B11…73b133bb200 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x030B8b…eD2bF0d7 to 0xA310C6…3fA17efd100000 USDT From 0x081795…b3849F71 to 0x8dD90F…E37Bee95650000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xE024a9…E3CD4181 to 0x65a680…9E0F9cEA10000 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xF4152A…Ef1Dad27 to 0xcb63A4…2Fe656651515.49 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA58.6465 USDC From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC8.6465 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x728646…5b2696da to 0xbd82C1…0fdD71bc2200 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A520000 USDC From 0x201ce5…26cD6a9F to 0x48dB42…c58a2F93129973.49 USDT From 0xb7C565…325c5aA2 to 0x1127a1…eb4655591171.95 USDT From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F178.77 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C49000 USDT From 0xFF3b9D…a1411DCD to 0x1C0193…336811CA5000 USDC From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x328A09…Af173365 to 0xdC8bad…29C3DDeA100 USDC From 0x66e1f6…6E357e14 to 0x8E800b…66C2E0620.5 ETH From 0xCBA58B…0bD5bf8B to 0x689702…d2175e1a10000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x78Fa94…0737f942 to 0x4bcD8c…4C7aB3E52895 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150702278.407494351891 ERC20 From 0x563D1A…8Ccd8D34 to 0xcD87f1…223307Dd25000 USDC	0x9634c9…32258aDA	0 eth 0 ETH	0.000169838070864 eth 0.000169838070864 ETH
0xd13144…5dd904d3	23319966	Mon, Sep 8, 2025 5:48 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3203.975 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c203.975 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1203.975 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC203.975 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5203.975 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC203.975 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1203.975 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c203.975 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.07238787947977487 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000203.90261212052022 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.2001543671893713 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE1.1999743535140786 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000682872395610696 eth 0.000682872395610696 ETH
0xe40e92…dcd25368	23319965	Mon, Sep 8, 2025 5:48 PM	0xc17ea9…79166416	From 0xB82E51…f385A7d0 to 0xD2D430…E20AC6094.398457476568533 ETH From 0xB83415…D838E40b to 0x4bAC36…b91d060110 USDC From 0x284F80…79442Cf4 to 0xe9fb4C…94E8253a5000 USDT From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0x0a1030…02C48877 to 0xFD039C…e593D7391000.033001 USDT From 0x5a76b6…0DAA89c6 to 0x2822E9…b8937dcB40000.5 USDC From 0x5ee2bB…4cB72768 to 0xF2357E…b8f4F50D20 USDT From 0x4BF112…cFA6141f to 0x5c687C…F47543660.531824 ETH From 0xD276cc…64636889 to 0x7ec1E0…493b738a11362.316528 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xd9168F…981e543c to 0x6e254D…25d7071B4900 USDT From 0xfE66e9…178B71Fb to 0xdc1A27…4005D37349.909867 USDT From 0x55c767…C2eAd940 to 0x7A2995…02f4CfE712000.003109 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.945 USDC From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xf3246F…ee6ee2A8 to 0xd892ed…C404355C0.018458302122589056 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xbE79B1…BcFAE26d to 0x6B968d…af9EC72c8 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.945 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x2495da…74362f43 to 0xC1560a…43800f4a100 USDC From 0x39303C…58B3B18C to 0x98309f…1C80725C30 USDC From 0xE014BC…2c69fcEb to 0xA73A87…35f8424e50 USDT From 0x1c280E…6E62049b to 0xdc1A27…4005D373119.783681 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x069Cd6…bEAecE59 to 0x2122b7…d6F7Ca62100 USDT From 0x26452F…C624543A to 0x74d01e…bC016631398.4419584539666 ERC20 From 0x384Eba…90075737 to 0x996b7f…4785dcEf100 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xEF35D6…E094c1F7 to 0x0736FA…993821305 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x8Fb122…99e4a219 to 0xf5B8ed…9Ad5f82d312.0917122568302 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0x3d201E…5632C63E to 0x0B9ABE…435D7eef47000 USDC From 0x29198f…5eD91Ca5 to 0x6044e8…0911480D3000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A31000 USDT From 0xb20b66…1d430a56 to 0x6F73Dd…B3Facd67202.81 USDC From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x5DBB1a…31E80f5d to 0x7dF92E…e8F46d350.22986432623244302 ETH From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x8fCF75…0B8a8422 to 0xA527EA…089447DF8000 USDC From 0x2EeaE7…6cbA8957 to 0x0ffAaC…87daD4831136.242618 USDT From 0xBFfB1B…ee9e5004 to 0x53fEaD…1C00292a14000 USDT From 0xBecCD8…5408294b to 0x294F38…11bE2f00110 USDC From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0xB19a0f…F1F733E4 to 0x4E6094…5764CD33300 USDC From 0x11c4FB…4B354212 to 0x1BEe26…e5bDAb857838.61 USDT From 0xaC7c38…E2fF011A to 0xAa4950…12349B31300 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F100 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x6824b7…DDf4e9DD to 0x7F97fe…0981267F146514.560529 USDT From 0x1B8FCf…2E9bFcdD to 0x8828C0…4131b2407967.85625 USDT From 0xb2dab0…7B7d2393 to 0x46CE4F…77091605100000 USDC From 0xDe9Ee8…8fCc212D to 0x250232…e7E9BC270.02876574949287034 ETH From 0x550E47…478cBb7f to 0x2892e4…2c6b5A906998.41 USDT From 0xF686d8…9E3c68e5 to 0x10CA36…6de880E21500 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x136A68…f63Fe177 to 0xC08685…6479bc483000 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x6C6d5C…1df1DE54 to 0xBCa234…618514e1100000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x9cC572…224D81D4 to 0x1C50AE…067A284f4986.357833 USDT From 0x84dC9b…1a3Ea313 to 0xD39AC9…8e98135e4000 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xD58873…92e84182 to 0x20e72F…Ed82232C10000 USDC From 0x16CEFd…adB5A0FF to 0xF34634…fD2984242.33 ETH From 0xADd2EC…1115d3Bf to 0xD63afd…AA60618020056 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xE8ed8E…e4Df24A9 to 0x01F8EF…13189A1A1000 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x76F331…259cCe22 to 0x74697e…69195B8A30000 USDC From 0x616C18…5Cee3871 to 0x394A38…4DdF9ab015000 USDT From 0x1E7828…22E7771E to 0x1Bdf6a…65d590eD500 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x76e8Ab…F50d13f9 to 0xf8694a…435db40F55550 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x817142…729378de to 0x0c0B47…Cf1c3FDA1327.305272 USDC	0x9634c9…32258aDA	0 eth 0 ETH	0.00033210792036216 eth 0.00033210792036216 ETH
0xdcbf6c…602b2212	23319961	Mon, Sep 8, 2025 5:47 PM	0xc17ea9…79166416	From 0xC7723A…6da2AfBd to 0x9b9318…074958ae1000 USDT From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0xcbC86c…C395De0d to 0xd44d25…728437d580000 USDT From 0x512Ea8…125EE46F to 0xFDD7eD…822e055895 USDC From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xDfa64A…93Ef190F to 0x2b6eA3…E56314f920000 USDT From 0x4762DB…bd591417 to 0x7b4c87…4d11A3431000 USDT From 0x2b911a…A4015b53 to 0xC690Ed…758efb99170000 USDC From 0xc59Bff…c449ccAD to 0xf27c9C…0AC4ef072100 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xe595a7…984F8651 to 0xCbCA93…2f95De0D50000 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x452562…D2ec33B6 to 0x4266E3…bD3D59cB161989 USDT From 0xEd05Ef…65800f5A to 0x80005a…72A4C0eD5000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xCB69aE…3212090A to 0x2D3E42…C8993106400 USDT From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0xD89Eda…4f3EF17F to 0x5E353d…07A107b450000.010012 USDC From 0xBc9642…17Acf2a4 to 0x8B7A5c…8d6411321880.058281 USDT From 0xc72827…9CBF6A27 to 0x076213…d0c2501e1000 USDC From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf796000 USDT From 0x7dd6c1…23d1fb11 to 0xB07180…4E32104d100 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D5000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xe71B49…F9266018 to 0xa9Df06…E41D3E4323500 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x8A5e11…c5139c5A to 0x0D8bA4…3038A1c31000 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x50543C…788262D3 to 0xc8ecA1…47796925200 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x2b1B46…06433790 to 0x02a3D8…FDc7E03035000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xD5ba1C…04323E88 to 0xc6994E…56e5bcb0100000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0x85E542…3d2F033D to 0x793a13…FDdE7Cc81275.67 USDT From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1000000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0xAcD831…6c917C18 to 0x9Ccf75…2b4d81d41552.528443 USDT From 0x5AaD8b…101672C2 to 0x323966…4ADF7fb640.6 USDT From 0x6431D3…29194780 to 0xCBA09d…46362e4f10000 USDT From 0xB85D28…b31d6276 to 0xc22678…63AF295020000 USDT From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x4f67D2…DdF85a62 to 0x125f0A…9784DE04175.912248 USDT From 0xC81185…5221ac12 to 0x154d65…F9Dd8eEb2359 USDC From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xB82E51…f385A7d0 to 0xD2D430…E20AC6096.876192854467296 ETH From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x449BcA…7684EC57 to 0x6C1e16…992bFEBe6000 USDT From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0xa57348…Bc3Acc32 to 0x00BD58…3760004426406.624642 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0xCC32B7…a106Dd9c to 0x5e8b7E…AaED6F1010000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B6511000 USDC From 0x34A631…8a99A121 to 0x8CF065…7cE75a001000 USDT From 0xF1BeB3…F92B19FB to 0xD89eaD…D73EF17F35000 USDC From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0x5d1271…4F5d0437 to 0x8aB32f…44769aE0407.362616 USDC From 0x3c296f…58c68e6D to 0xEe0C60…9DEA29a5100 USDT From 0xd59e73…9940A863 to 0x41744F…efB971108983.552355 USDC From 0x0c0bb4…857C90A8 to 0xba08fE…9A38FA252500 USDT From 0x2A919c…B5A417a6 to 0x595a0a…5af0B8ed2.139909834775564 ETH From 0x789347…0AbC944F to 0x4C39fD…CDB2d3670.012 ETH From 0x107d51…2CacE2f6 to 0x3Fb766…0350140411000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5206.2838 USDC From 0xd3A554…8bceE579 to 0xf5f77D…DF975C4070.1332027051968 ERC20 From 0x80E6de…9f07D62F to 0xcF5Bcc…4B59e60b10.5 ETH	0x9634c9…32258aDA	0 eth 0 ETH	0.000287520766132834 eth 0.000287520766132834 ETH

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