Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x90fcbe…910b664c	23982190	Wed, Dec 10, 2025 12:04 PM	0xA1b40f…A7e33D60	From 0xA1b40f…A7e33D60 to 0x93358d…95c2643a5000 USDC From 0x93358d…95c2643a to 0x99B8d1…E4daD7bC5000 USDC From 0x99B8d1…E4daD7bC to 0xF67416…2cf8856c5000 USDC From 0x000000…00000000 to 0xA1b40f…A7e33D6044.02367128151551 OUSG	0x93358d…95c2643a	0 eth 0 ETH	0.000058064260458061 eth 0.000058064260458061 ETH
0xacd6b4…71ebb671	23975032	Tue, Dec 9, 2025 11:50 AM	0xaDf5e3…15aC3c12	From 0xaDf5e3…15aC3c12 to 0x93358d…95c2643a301533.11813 USDC From 0x93358d…95c2643a to 0x99B8d1…E4daD7bC301533.11813 USDC From 0x99B8d1…E4daD7bC to 0xF67416…2cf8856c301533.11813 USDC From 0x000000…00000000 to 0xaDf5e3…15aC3c122655.183639056697 OUSG	0x93358d…95c2643a	0 eth 0 ETH	0.00008225433749022 eth 0.00008225433749022 ETH
0x2ee603…2c9c347d	23968254	Mon, Dec 8, 2025 1:02 PM	0x433097…14bb1771	From 0x3Ce570…a0F0B152 to 0x9008D1…0560ab414451.355869822984 USDON From 0x9008D1…0560ab41 to 0x6D1C45…c40149dc4451.355869822984 USDON From 0x6D1C45…c40149dc to 0x05CCbB…a413D7e14451.355869822984 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC4451.355869822984 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa54451.355869822984 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC4451.355869 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e14451.355869 USDC From 0x05CCbB…a413D7e1 to 0x6D1C45…c40149dc4451.355869 USDC From 0x6D1C45…c40149dc to 0x9008D1…0560ab414451.355869 USDC From 0x9008D1…0560ab41 to 0x3Ce570…a0F0B1524446.876426 USDC	0x3980dA…270DA54D	0 eth 0 ETH	0.00025972871053674 eth 0.00025972871053674 ETH
0xdcc649…c04bde0e	23968082	Mon, Dec 8, 2025 12:27 PM	0xA1b40f…A7e33D60	From 0xA1b40f…A7e33D60 to 0x93358d…95c2643a92.48618943201943 OUSG From 0x93358d…95c2643a to 0x000000…0000000092.48618943201943 OUSG From 0x9F205E…d605b722 to 0x99B8d1…E4daD7bC10500.98248 USDC From 0x99B8d1…E4daD7bC to 0x93358d…95c2643a10500.98248 USDC From 0x93358d…95c2643a to 0xA1b40f…A7e33D6010500.98248 USDC	0x93358d…95c2643a	0 eth 0 ETH	0.000148997938662969 eth 0.000148997938662969 ETH
0x8380db…08bc1c4c	23967813	Mon, Dec 8, 2025 11:33 AM	0xA1b40f…A7e33D60	From 0xA1b40f…A7e33D60 to 0x93358d…95c2643a5500 USDC From 0x93358d…95c2643a to 0x99B8d1…E4daD7bC5500 USDC From 0x99B8d1…E4daD7bC to 0xF67416…2cf8856c5500 USDC From 0x000000…00000000 to 0xA1b40f…A7e33D6048.440614277367274 OUSG	0x93358d…95c2643a	0 eth 0 ETH	0.000128831954537428 eth 0.000128831954537428 ETH
0xb59015…a4e148cd	23947534	Fri, Dec 5, 2025 3:07 PM	0xA1b40f…A7e33D60	From 0xA1b40f…A7e33D60 to 0x93358d…95c2643a5000 USDC From 0x93358d…95c2643a to 0x99B8d1…E4daD7bC5000 USDC From 0x99B8d1…E4daD7bC to 0xF67416…2cf8856c5000 USDC From 0x000000…00000000 to 0xA1b40f…A7e33D6044.04557515465216 OUSG	0x93358d…95c2643a	0 eth 0 ETH	0.000054216653300095 eth 0.000054216653300095 ETH
0x7d56b4…459d4d76	23944112	Fri, Dec 5, 2025 3:31 AM	0x9330AC…1a6B643a	From 0x9330AC…1a6B643a to 0x99B8d1…E4daD7bC0.004996 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001521578672592 eth 0.000001521578672592 ETH
0xaaf2cd…c4cfa03f	23944110	Fri, Dec 5, 2025 3:31 AM	0x4D27df…511B3d33	From 0x4D27df…511B3d33 to 0x93358d…95c2643a440.16339999999997 OUSG From 0x93358d…95c2643a to 0x000000…00000000440.16339999999997 OUSG From 0x9F205E…d605b722 to 0x99B8d1…E4daD7bC49966.812608 USDC From 0x99B8d1…E4daD7bC to 0x93358d…95c2643a49966.812608 USDC From 0x93358d…95c2643a to 0x4D27df…511B3d3349966.812608 USDC	0x93358d…95c2643a	0 eth 0 ETH	0.00079547674014394 eth 0.00079547674014394 ETH
0x983a70…09b77192	23944002	Fri, Dec 5, 2025 3:09 AM	0x9330AC…1a6B643a	From 0x9330AC…1a6B643a to 0x99B8d1…E4daD7bC0.004869 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000001414211581744 eth 0.000001414211581744 ETH
0x0e4bcb…eb0b956b	23943994	Fri, Dec 5, 2025 3:08 AM	0x4D27df…511B3d33	From 0x4D27df…511B3d33 to 0x93358d…95c2643a429 OUSG From 0x93358d…95c2643a to 0x000000…00000000429 OUSG From 0x9F205E…d605b722 to 0x99B8d1…E4daD7bC48699.557049 USDC From 0x99B8d1…E4daD7bC to 0x93358d…95c2643a48699.557049 USDC From 0x93358d…95c2643a to 0x4D27df…511B3d3348699.557049 USDC	0x93358d…95c2643a	0 eth 0 ETH	0.0007942957493328 eth 0.0007942957493328 ETH
0x68c77f…494c437d	23927462	Tue, Dec 2, 2025 6:07 PM	0x4A15f6…E24dA2D7	From 0x3D85c4…17272d6C to 0x93358d…95c2643a8811.761071601084 OUSG From 0x93358d…95c2643a to 0x000000…000000008811.761071601084 OUSG From 0x9F205E…d605b722 to 0x99B8d1…E4daD7bC1000000 USDC From 0x99B8d1…E4daD7bC to 0x93358d…95c2643a1000000 USDC From 0x93358d…95c2643a to 0x3D85c4…17272d6C1000000 USDC	0x3D85c4…17272d6C	0 eth 0 ETH	0.000457444595449744 eth 0.000457444595449744 ETH
0xd3b7ab…705c95aa	23921887	Mon, Dec 1, 2025 11:23 PM	0x646c4f…b5992D38	From 0x5f6113…e6475170 to 0x853650…80e50e153.5153773269026636 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.999999 USDC From 0xE3D0e6…dF21c42D to 0x8A330D…2831B1E0100 USDT From 0xC6d714…74e1D6DD to 0x0d081F…9A6aCCc40.000001323027122 ETH From 0x960Ee1…736d2e11 to 0xAc631b…5596cd9C338.05 USDT From 0xc043f0…53BcF9C0 to 0x99ace2…D3A5B24b69900 USDT From 0xa42682…37cA1507 to 0xc5265f…3449dc9E966.4528058894232 ERC20 From 0x33071a…4FbB27b0 to 0x7F30eE…eA92D5eC108594.64 USDC From 0x9438F5…a991eD23 to 0xAFD420…083b271F7987.085219929888 ERC20 From 0x828D76…a9ac4b22 to 0x9C564E…D7301B210.01828 ETH From 0xc91664…F5FAb4AD to 0x90AD72…3B546E6D118920 USDT	0xc4c868…e18796dc	0 eth 0 ETH	0.000004590888182704 eth 0.000004590888182704 ETH
0xa35d1b…48bd4414	23921884	Mon, Dec 1, 2025 11:22 PM	0x000000…B77240ed	From 0xd78fC7…B2497252 to 0x000006…ad6b0d9599.999999 USDC From 0x000006…ad6b0d95 to 0x78B4db…260efCb099.999999 USDC From 0x78B4db…260efCb0 to 0x05CCbB…a413D7e199.999999 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.999999 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.999999 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.999999 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.999999 USDON From 0x05CCbB…a413D7e1 to 0x78B4db…260efCb099.999999 USDON From 0x78B4db…260efCb0 to 0x2c158B…fC4c5C8c99.99999899999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.99999899999999 USDON From 0x000000…00000000 to 0x78B4db…260efCb00.5901896579977097 QCOMON From 0x78B4db…260efCb0 to 0x000006…ad6b0d950.5901896579977097 QCOMON From 0x000006…ad6b0d95 to 0xd78fC7…B24972520.5892755079948547 QCOMON	0x000006…ad6b0d95	0 eth 0 ETH	0.000033338902343409 eth 0.000033338902343409 ETH
0x4d190f…465488c7	23921873	Mon, Dec 1, 2025 11:20 PM	0x000000…64012032	From 0x834b03…29559A6A to 0x000006…ad6b0d9541.73765467255701 SLVON From 0x000006…ad6b0d95 to 0x78B4db…260efCb041.73765467255701 SLVON From 0x78B4db…260efCb0 to 0x2c158B…fC4c5C8c41.737654672557 SLVON From 0x2c158B…fC4c5C8c to 0x000000…0000000041.737654672557 SLVON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2188.8797532987314 USDON From 0x2c158B…fC4c5C8c to 0x78B4db…260efCb02188.8797532987314 USDON From 0x78B4db…260efCb0 to 0x05CCbB…a413D7e12188.8797532987314 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2188.8797532987314 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52188.8797532987314 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2188.879753 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12188.879753 USDC From 0x05CCbB…a413D7e1 to 0x78B4db…260efCb02188.879753 USDC From 0x78B4db…260efCb0 to 0x000006…ad6b0d952188.879753 USDC From 0x000006…ad6b0d95 to 0x834b03…29559A6A2186.895501 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00005651860368921 eth 0.00005651860368921 ETH
0x234128…619af3fd	23921850	Mon, Dec 1, 2025 11:15 PM	0x646c4f…b5992D38	From 0xBC0663…1890cA45 to 0xc38020…441C233810151.05036769091 ERC20 From 0x66f392…66d42dba to 0x5c8275…bDF11DF56.2 ETH From 0xDD3Fde…8F187e5F to 0xaa165D…4BE5dBDa1000 USDT From 0x0650cC…dAEDD083 to 0xd126d9…402b3474260165 USDT From 0x61B7d3…A26317DA to 0x777008…7181A39d3.186425707806437 ETH From 0xEED039…2bD64Af5 to 0x73db0D…E658790f50000 USDT From 0x6e4013…Fa6c75C9 to 0xdB9326…86c1B5097.5 ETH From 0xcDbE6C…735A4F6d to 0x7ED051…bBA6c0189.9 ETH From 0xB1Bf58…19110957 to 0x8dd5fd…23537abC10000 USDT From 0xC04c1C…63beE924 to 0xdA3701…54FDDE785000 USDC From 0x1Aae24…9F028549 to 0x311266…4Fa8BF185500548.8 USDC From 0x9FF684…5e6334A1 to 0x7B5bfC…4ffbc4901000 USDC From 0x238D2b…56365184 to 0x886F50…6B4aBfd249986.192642 USDT From 0x7a669E…87704300 to 0xe193f7…B37dcA981000000 USDT From 0x0300f9…5Dfd7D88 to 0x33F792…16DBe7d05000 USDC From 0x95149F…9f074247 to 0x923A14…84Fb6308172257.005301 USDC From 0xa1F712…51dC07DF to 0x166f4e…A9d3824F2136250.014 USDC From 0x0d964c…02Ed7b30 to 0x166f4e…A9d3824F6150000.011454 USDC From 0x131653…F9587AD3 to 0x76155E…F772870B3333 USDT From 0xE60209…D2288eC2 to 0x0128e0…9EC2A546100 USDC From 0x2a500f…449590CF to 0xd92a95…868CF1AD1500000 USDC From 0x207ea0…690f2DA2 to 0xA38f0d…0e1ef42F25.75729792995895 ETH From 0xF4bFB0…290E916e to 0x330785…E2Bb27b0350000 USDC From 0x943Db7…7c56C5e3 to 0x007881…829a59A34800 USDT From 0xa1F712…51dC07DF to 0xc3D5ee…4c95384B313750 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.999998 USDC From 0x66f392…66d42dba to 0x5c8275…bDF11DF5100000.000199 USDC From 0x950480…b961Df86 to 0x5a3B00…5a6e2a893200 USDT From 0xe8b1e1…8c13568b to 0x10210C…638873E11000 USDC From 0xf29e32…7c56c5FD to 0x982C11…82F9178010000 USDT From 0x339Baf…E6bEbBD9 to 0x58F5f0…6C4b51581000 USDC From 0xdD499a…aA414e0e to 0x45794D…f7dA8704249868.304682 USDC From 0x936623…55c4e7A8 to 0xF9D80B…Cc2E6d68103871.37 USDT From 0x97deb3…d272dA58 to 0xa9CbDD…02539376100 USDC From 0x6d258c…4Fc775C5 to 0x3cA1Fc…6dA6606a1 USDT From 0x38653c…e9eBa67b to 0x06344e…b860ACc420000 USDT From 0x1c4A8D…Cbfca823 to 0x61a91C…8aa524F12162001.22 USDT From 0x339774…e449690F to 0xEc69b8…22D6ecaC250000 USDT From 0x4067f1…8A9A5ECe to 0xA7a729…3f7968FF100 USDC	0xc4c868…e18796dc	0 eth 0 ETH	0.000008856080621856 eth 0.000008856080621856 ETH
0x7f34c2…ce2ede9e	23921847	Mon, Dec 1, 2025 11:15 PM	0x8e9067…f7052626	From 0xd78fC7…B2497252 to 0x000006…ad6b0d9599.999998 USDC From 0x000006…ad6b0d95 to 0x78B4db…260efCb099.999998 USDC From 0x78B4db…260efCb0 to 0x05CCbB…a413D7e199.999998 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.999998 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.999998 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.999998 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.999998 USDON From 0x05CCbB…a413D7e1 to 0x78B4db…260efCb099.999998 USDON From 0x78B4db…260efCb0 to 0x2c158B…fC4c5C8c99.99999799999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.99999799999999 USDON From 0x000000…00000000 to 0x78B4db…260efCb00.5558798911672649 NVDAON From 0x78B4db…260efCb0 to 0x000006…ad6b0d950.5558798911672649 NVDAON From 0x000006…ad6b0d95 to 0xd78fC7…B24972520.554955706384491 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000036000595147503 eth 0.000036000595147503 ETH
0xcd21ab…40a163a7	23921830	Mon, Dec 1, 2025 11:11 PM	0x000000…B77240ed	From 0x800F54…6A6819d7 to 0x000006…ad6b0d950.17089263321494774 NVDAON From 0x000006…ad6b0d95 to 0x78B4db…260efCb00.17089263321494774 NVDAON From 0x78B4db…260efCb0 to 0x2c158B…fC4c5C8c0.17089263321494 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.17089263321494 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c30.687068832139957 USDON From 0x2c158B…fC4c5C8c to 0x78B4db…260efCb030.687068832139957 USDON From 0x78B4db…260efCb0 to 0x05CCbB…a413D7e130.687068832139957 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC30.687068832139957 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa530.687068832139957 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC30.687068 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e130.687068 USDC From 0x05CCbB…a413D7e1 to 0x78B4db…260efCb030.687068 USDC From 0x78B4db…260efCb0 to 0x699C5B…4e4D35c830.687068 USDC From 0x699C5B…4e4D35c8 to 0xe0e0e0…8157d44430.687068 USDC From 0x699C5B…4e4D35c8 to 0x000006…ad6b0d950.010952890697732124 WETH From 0x000006…ad6b0d95 to 0x111111…f8842A650.01089729948556044 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.0000337654447715 eth 0.0000337654447715 ETH
0x234174…fad3a1dc	23921799	Mon, Dec 1, 2025 11:05 PM	0x000000…BB64E6Fe	From 0x860B12…27C0d003 to 0x000006…ad6b0d951.14704978 PAXG From 0x860B12…27C0d003 to 0x38699d…bDBdf6f40 PAXG From 0x5aE13B…7adb4082 to 0x78B4db…260efCb04872.691398 USDC From 0x000006…ad6b0d95 to 0x5aE13B…7adb40821.14704978 PAXG From 0x000006…ad6b0d95 to 0x38699d…bDBdf6f40 PAXG From 0x78B4db…260efCb0 to 0x05CCbB…a413D7e14872.691398 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC4872.691398 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa54872.691398 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC4872.691398 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e14872.691398 USDON From 0x05CCbB…a413D7e1 to 0x78B4db…260efCb04872.691398 USDON From 0x78B4db…260efCb0 to 0x2c158B…fC4c5C8c4872.691397999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004872.691397999999 USDON From 0x000000…00000000 to 0x78B4db…260efCb092.73145982225945 SLVON From 0x78B4db…260efCb0 to 0x000006…ad6b0d9592.73145982225945 SLVON From 0x000006…ad6b0d95 to 0x860B12…27C0d00392.6251042195714 SLVON	0x000006…ad6b0d95	0 eth 0 ETH	0.00005098736378997 eth 0.00005098736378997 ETH
0xf429a5…24b34979	23921799	Mon, Dec 1, 2025 11:05 PM	0x3980dA…270DA54D	From 0xa3b4Db…dabe3981 to 0x9008D1…0560ab4121.601944 USDC From 0x9008D1…0560ab41 to 0x78B4db…260efCb021.601944 USDC From 0x78B4db…260efCb0 to 0x05CCbB…a413D7e121.601944 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC21.601944 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa521.601944 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC21.601944 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e121.601944 USDON From 0x05CCbB…a413D7e1 to 0x78B4db…260efCb021.601944 USDON From 0x78B4db…260efCb0 to 0x2c158B…fC4c5C8c21.601944 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000021.601944 USDON From 0x000000…00000000 to 0x78B4db…260efCb00.03167357112176084 SPYON From 0x78B4db…260efCb0 to 0x9008D1…0560ab410.03167357112176084 SPYON From 0x9008D1…0560ab41 to 0xa3b4Db…dabe39810.031317591700525706 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.000029105288805312 eth 0.000029105288805312 ETH
0x387dd4…79f517b4	23921769	Mon, Dec 1, 2025 10:59 PM	0x000000…BB64E6Fe	From 0xd652F4…CC5813FE to 0x000006…ad6b0d951 SLVON From 0x000006…ad6b0d95 to 0x78B4db…260efCb01 SLVON From 0x78B4db…260efCb0 to 0x2c158B…fC4c5C8c1 SLVON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SLVON From 0x000000…00000000 to 0x2c158B…fC4c5C8c52.63367 USDON From 0x2c158B…fC4c5C8c to 0x78B4db…260efCb052.63367 USDON From 0x78B4db…260efCb0 to 0x05CCbB…a413D7e152.63367 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC52.63367 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa552.63367 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC52.63367 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e152.63367 USDC From 0x05CCbB…a413D7e1 to 0x78B4db…260efCb052.63367 USDC From 0x78B4db…260efCb0 to 0x000006…ad6b0d9552.63367 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40852.486988 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000031771386601903 eth 0.000031771386601903 ETH

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