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
0xdb079e…b18e4570	23499879	Fri, Oct 3, 2025 9:15 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B349.75 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c49.75 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c49.75 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.04116306062001504 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.708836939379985 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.11562883679781341 TSLAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.115618729966784 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000457111441274922 eth 0.000457111441274922 ETH
0x6b1be0…c46f1426	23499859	Fri, Oct 3, 2025 9:11 PM	0x995f47…2a502DAA	From 0x148648…5D8Dc3B4 to 0xf81377…3dc480B30.0358444 SPYON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.0358444 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0358444 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c24.026326333443727 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e124.026326333443727 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC24.026326333443727 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa524.026326333443727 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC24.026326 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e124.026326 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c24.026326 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B324.026326 USDC From 0xf81377…3dc480B3 to 0x148648…5D8Dc3B424.026307 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000531165395896848 eth 0.000531165395896848 ETH
0xf3955f…6171326c	23499810	Fri, Oct 3, 2025 9:02 PM	0x6dF911…3885c54b	From 0x7A14fF…C4B20Bc0 to 0xd4C4DE…6f56333710.2 ETH From 0x80e659…A956af51 to 0x5eA2cF…73B4e3EA58729 USDC From 0x4D8F09…9fF775E2 to 0xE2D21f…1fbC25D7300 USDC From 0xAd6a39…9833a096 to 0x3A1A69…2d4ACeE70.12941402 ETH From 0x7EaBC3…A7EB8a99 to 0x2C571b…457167Db10040.215233 USDC From 0x7A0A7c…eFfe1b14 to 0x141172…6BD4B4269990.00999 USDT From 0x207e10…45dbaEce to 0x74d01e…bC0166311141.7963385788391 ERC20 From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026806436.616539 USDC From 0xBC4e39…311f2b8e to 0x0250a8…D6CA24A2270000 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd70740.751467 USDT From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A1023.131944 USDC From 0x957978…0e0Edfe5 to 0xA43b2f…8Fe1366E25000.00842 USDC From 0x26fa40…2838c0D1 to 0x24db7c…e284d34a1 USDT From 0x76AFee…19E7D216 to 0xa3fb68…ABFdc3664430 USDC From 0x9Fb9aA…25211e37 to 0xCb2a76…Eae0633410 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b85466.12 ERC20 From 0xd47045…Bc72B8eE to 0x6886b1…279113dd100 USDC From 0x970d82…2EC59a59 to 0x17385d…93fEe980183999.78219 USDT From 0x701700…E448684C to 0x07522D…149221dd32492.522882 USDT From 0xB84079…17d9BB32 to 0x007F14…3c6c7e6224000 USDC From 0x5fe4FF…AB8225b5 to 0xCb4173…877B11F65002.095092022421 DAI From 0xAB851F…Ab8b9a41 to 0x7c789A…47f1f7E6418512.33796 USDT From 0x9173DC…2c53Ba82 to 0x39b04e…26E8b33112744.796533 USDC From 0xE1B230…2A468DB5 to 0x61ed9e…76C9490f10000 USDT From 0xf1207f…6E546004 to 0xF4b287…03e007612160091.776 USDT From 0xcF6Fb2…2cd66777 to 0x76C260…3CAb6C7f2.204279388003871 ETH From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA500.14204 USDC From 0x81b159…D66e4eBF to 0x114b11…2eE2c77410 USDT From 0xbB3D9c…4fbF66Ff to 0xe3c485…4724b33a123536.050694 USDC From 0x1cF757…Ddd2b585 to 0x1287Bc…70B5762b7163.41 USDC From 0x88CFb9…945EAC22 to 0xB959B9…3b4d8c0f7000 USDT From 0x90d986…8110ABe1 to 0x05Ffa7…f150F38129998.07 USDC From 0x335231…6637A2EB to 0x7eb616…91dCAcbb1000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.195467 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b541460 USDC From 0x549AF6…765c03c6 to 0x158238…A1545587714.285714 USDC	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000081867065155064 eth 0.000081867065155064 ETH
0xd10387…b37c1133	23499805	Fri, Oct 3, 2025 9:01 PM	0x3980dA…270DA54D	From 0x1aADe6…40C41a82 to 0x9008D1…0560ab4116.195467 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34316.195467 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e116.195467 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.195467 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.195467 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.195467 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.195467 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34316.195467 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c16.195467 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000016.195467 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.02415989051408159 SPYON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.02415989051408159 SPYON From 0x9008D1…0560ab41 to 0x1aADe6…40C41a820.02414232260353079 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.00025581090459465 eth 0.00025581090459465 ETH
0x278f81…3ccaebfb	23499655	Fri, Oct 3, 2025 8:30 PM	0x8e9067…f7052626	From 0x1A246f…B005b955 to 0x000006…ad6b0d956.49522573 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3436.49522573 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c6.49522573 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000006.49522573 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1217.9678804433727 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3431217.9678804433727 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11217.9678804433727 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1217.9678804433727 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51217.9678804433727 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1217.96788 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11217.96788 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431217.96788 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951217.96788 USDC From 0x000006…ad6b0d95 to 0x1A246f…B005b9551217.906568 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000465260226363506 eth 0.000465260226363506 ETH
0x5f8f26…bc2df0e8	23499632	Fri, Oct 3, 2025 8:26 PM	0xaFD8cD…7e90f00E	From 0x027c36…ca0A6878 to 0x000006…ad6b0d9540.82788455 QBTSON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34340.82788455 QBTSON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c40.82788455 QBTSON From 0x2c158B…fC4c5C8c to 0x000000…0000000040.82788455 QBTSON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1327.0490638151557 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3431327.0490638151557 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11327.0490638151557 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1327.0490638151557 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51327.0490638151557 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1327.049063 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11327.049063 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431327.049063 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951327.049063 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF1327.014751 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00034007894692814 eth 0.00034007894692814 ETH
0x2abb83…31772d64	23499630	Fri, Oct 3, 2025 8:25 PM	0x6dF911…3885c54b	From 0xB5f0A7…b5Cb39f1 to 0xc0ba42…Fa6B5a6A5.858445420408469 ETH From 0x1ae3e4…94C16216 to 0x44959d…a22deea766744.0012 USDT From 0x114EF3…6Fa56EEb to 0xf0599F…22F78d2E938.360617 USDT From 0xF0910B…992c02B9 to 0x70eDf9…c513Fbc880000 USDC From 0x28E35B…61fC91A7 to 0xeE777f…c5FEF0b3974.475967 USDC From 0x9D9Fa6…d72D14Ce to 0x0E2821…c9c924255 ETH From 0x124Fe3…1494F202 to 0x4F70A5…9f15C70c100 USDT From 0x6bA882…140C39a1 to 0xCC56c5…97feE1561 USDC From 0x806EBb…373a7C66 to 0xc80608…b7FC9fBB100 USDT From 0x7811E6…8Ba28F4e to 0x0386cd…2db066d227000 USDC From 0xadaFBB…85645c8A to 0x55b160…c605b19711.598515073106771 ETH From 0x2d7eB0…28D3d9E2 to 0xc146Ef…37B89b6D0.007862060343392138 ETH From 0xA5b2E2…d117f720 to 0x8ca4B8…95122Ef910000 USDT From 0x4E031e…C09DC3C5 to 0xc146Ef…37B89b6D0.009284917152822087 ETH From 0xA49B63…bFB7c850 to 0x97C9F9…403283f510 USDC From 0x278683…3D697eF2 to 0x1E3a8d…5cBA9b9A0.89039952 ETH From 0x3af4A4…0FCC9091 to 0x0776d2…3a28DcFA1150000 USDC From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E40050 USDT From 0x075E2A…66ea889D to 0x688087…f14862EA540.881203 USDC From 0xeC1D30…fd5C21B9 to 0x54946b…c5AF692782035.82 USDC From 0x771018…efa4075a to 0x688aa5…103f84410.2276122618517568 ETH From 0x0842FD…FDdc6c80 to 0x4b915f…8eB4525D1599 USDT From 0x0E5ae4…73Ad0f79 to 0xdF9408…1Cf33D95154145.300319 USDC From 0x16fBC2…ca3A878b to 0xc8720F…59A8dAfF4555 USDC From 0x83530E…084cFb21 to 0xE28C3a…1cbe1E12119990 USDT From 0x7862c2…4A95d23E to 0xEB151f…f091685d59709.83684 USDC From 0x2Fd7ee…225156Eb to 0xDE8c99…08047b0250000 USDC From 0x3b9AaE…Dd861A8A to 0x0eaDfc…f34A514d10 USDC From 0x1Bd979…1146E660 to 0xBB0373…5F80ad81500 USDC From 0x4B1c12…4dBBcBad to 0xEf951F…F74967461 USDT From 0x65A8F0…BC077675 to 0x8d8CFB…0169C3600.00000337778008385 ERC20 From 0x4BE2E2…1f611566 to 0xA1b790…E90EC3Eb1 USDT From 0xd62b32…2913D89F to 0x9B60e6…5a6278B01500 USDT From 0xd1395a…AD12E515 to 0x7776CE…df6A67182 ETH From 0xA15Dc1…13cB552d to 0xB641cA…4C03DC52100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51790.8941 USDC From 0x3fe238…760A2480 to 0x3a78dD…6BB43a511000 USDC From 0x1921bA…8Fb91D70 to 0x792313…6336aFfA1000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B903868.1055729949417 ERC20 From 0xF016d4…D5267d7b to 0x024Edf…4fe5737f0.003356880818823906 ETH From 0xC93247…d148BB01 to 0x2D9F85…d8e2226f198954.094568 USDT From 0x4C90Af…3012D2D2 to 0x6C954c…f941287924975.024975 USDT From 0x51dB31…0b6Ed62C to 0x6BAf9b…044a581510 USDC From 0x6382DE…8A78E5AF to 0xacbA7B…BD547ABE431600 USDT From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C720 USDT From 0x1b331f…c6b06A4c to 0x47BD5a…5F01c21810 USDC From 0x43E822…9b1F715A to 0x09433C…9b247E07139999.813049 USDT From 0x0De941…EdAE0fF1 to 0xBB4ff5…2700Ee7554598.113896 USDT From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd851000 USDT From 0x013662…a1E8741B to 0x558c9e…f6390fB110 USDC From 0x960d58…Eeb65c58 to 0x46a592…04c3360A1.3305015295164289 ETH From 0x51E644…83762439 to 0xDc970f…0d71C1f20.1422648 ETH From 0xBd19Ed…96a1b821 to 0x507973…07C62B79100 USDT From 0x010928…3e8Af989 to 0x0F0b1F…e3372dc40.009009956378292 ETH From 0xB2f3ec…822C30Ee to 0x8554fB…AD8C9a5810 USDC From 0xBcE74B…9Abe4E1A to 0x165B76…bdd3dBA876000 USDT From 0x420663…f0b96ADf to 0x32aFb0…BeEd3Bab100 USDT From 0x958110…90816A89 to 0x8CDF35…672E1c090.1 ETH From 0x828E4c…2D76C382 to 0x779AEB…4f3b285C995 USDT From 0x44E5bD…D1802dbA to 0xf4c7DF…aB36D1Fe72.8 USDT From 0x05cDBC…F59dc4cF to 0x1903C2…96434Bfe0.001106211821864497 ETH From 0x2Cec61…b7685943 to 0x3625E2…fa47259F10000 USDT From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0xF30413…70287F6C to 0xD194E3…099B5bf79200 USDC From 0xa40452…6bD46863 to 0x752bBD…02d9e7a910 USDC From 0x4d49dE…2D7772C4 to 0x8D5bd1…3Cae28fd0.39244269 ETH From 0xCdDe16…BC89F7Ff to 0xc3fbA2…dAe178e4200 USDT From 0x87Aa78…80EF53ce to 0x19356a…F4039E883000000 USDC From 0x30A82e…3a798eE6 to 0xc146Ef…37B89b6D0.009024475298611044 ETH From 0xBD5695…6fb1F5Fd to 0xE893E5…18137De21 USDC From 0x013662…a1E8741B to 0x558c9e…f6390fB110 USDC From 0xB95bB3…FFB66baE to 0x9D2276…cefE15f0250000 USDT From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e650000 USDC From 0xa4c17B…2e531114 to 0x0Dad4D…20c7eC2e10 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5.0742252618e-7 ERC20 From 0xcf4B3a…d9284aae to 0xC1c228…33071eB10.018 ETH From 0xA4C874…d5c2F9b8 to 0xa3B220…8CCcC9Fd1 ETH From 0x377f60…21506cD8 to 0x78464f…fA8904221 USDT From 0x29EDC1…27B6926E to 0xbC14DD…A3330a9f1000 USDT From 0xBD5b08…aA809882 to 0x0B619f…dB038413100 USDT From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B9017.294652619921028 ERC20 From 0xF17041…ff8E9130 to 0x74B475…Db5EC1b7350701.405011 USDT	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000129023257135696 eth 0.000129023257135696 ETH
0x213f76…4a421c10	23499623	Fri, Oct 3, 2025 8:24 PM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d951790.8941 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3431790.8941 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11790.8941 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1790.8941 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51790.8941 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1790.8941 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11790.8941 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431790.8941 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1790.8941 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001790.8941 USDON From 0x000000…00000000 to 0x268Dfd…079Cb34354.924416957099375 QBTSON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9554.924416957099375 QBTSON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE54.92318666420453 QBTSON	0x000006…ad6b0d95	0 eth 0 ETH	0.000367445450095695 eth 0.000367445450095695 ETH
0xb526c0…a4cd7b57	23499618	Fri, Oct 3, 2025 8:23 PM	0x6dF911…3885c54b	From 0x51E644…83762439 to 0x524Afa…Cfc6E0B52597.5 USDC From 0x9f7842…6f63687c to 0xC69a04…Ee869B380.1 ETH From 0x24959A…f2201CeA to 0xD7BDFa…6C62be1a1000 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199 USDC From 0x111DEB…91180C17 to 0x74d01e…bC0166316008.050689350262 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199 USDC From 0x444106…072B2d9D to 0xE66EF6…C92797e41000 USDT From 0x07aE85…82e70E67 to 0x8086a3…5b767ED320.601634 USDT From 0x99934e…f69F106e to 0x437a58…541cFf5a0.0048 ETH	0xde18cf…24F7Ab84	0 eth 0 ETH	0.000030712233151063 eth 0.000030712233151063 ETH
0x9c1d40…af881f5a	23499615	Fri, Oct 3, 2025 8:22 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B3199 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c199 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.026105995160192623 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000198.97389400483982 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.150089592490776 PLTRON From 0xf81377…3dc480B3 to 0x027c36…ca0A68781.15003838446832 PLTRON	0xf81377…3dc480B3	0 eth 0 ETH	0.000346075828470602 eth 0.000346075828470602 ETH
0x787853…7829edb7	23499575	Fri, Oct 3, 2025 8:14 PM	0x64B870…A668E5B0	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.07166261 TSLAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.07166261 TSLAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.07166261 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.07166261 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c30.79894282789698 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34330.79894282789698 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e130.79894282789698 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC30.79894282789698 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa530.79894282789698 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC30.798942 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e130.798942 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34330.798942 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9530.798942 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40830.759518 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000389664025353687 eth 0.000389664025353687 ETH
0x733cf9…aa0c9cb7	23499574	Fri, Oct 3, 2025 8:14 PM	0x6dF911…3885c54b	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x7492e7…C1E52ED0 to 0x73E761…D073527f1161.251875 USDC From 0x745531…d027ce5E to 0x582B0a…74C97ab60.002223 ETH From 0x5A1739…AEEf896c to 0x281aB4…b640D5e40.03 ETH From 0x64B65D…E010f7e0 to 0x9A8aCe…722F06386738.173835 USDC From 0xA658F1…DcA3c699 to 0x74d01e…bC0166312250.4945385179053 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.845 USDC From 0x1EA26C…2A402671 to 0x4c465b…AbDEcB3E1.5635143806637068 ETH	0x16e047…AB593e4B	0 eth 0 ETH	0.00002575150681209 eth 0.00002575150681209 ETH
0x00b04e…b41332b5	23499570	Fri, Oct 3, 2025 8:13 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B330.845 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c30.845 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e130.845 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC30.845 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa530.845 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC30.845 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e130.845 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c30.845 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.03506781428843928 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000030.809932185711563 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.07166550701505456 TSLAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.07166261557769897 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000359392924278426 eth 0.000359392924278426 ETH
0xe91362…cd7efa2b	23499541	Fri, Oct 3, 2025 8:07 PM	0x995f47…2a502DAA	From 0x21C4Da…959405E6 to 0xf81377…3dc480B379.368 RIOTON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c79.368 RIOTON From 0x2c158B…fC4c5C8c to 0x000000…0000000079.368 RIOTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1540.224773424 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11540.224773424 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1540.224773424 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51540.224773424 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1540.224773 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11540.224773 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1540.224773 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B31540.224773 USDC From 0xf81377…3dc480B3 to 0x21C4Da…959405E61540.222564 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000425540543347612 eth 0.000425540543347612 ETH
0x7df565…2cb759be	23499516	Fri, Oct 3, 2025 8:02 PM	0x6dF911…3885c54b	From 0x36300f…76Bd1feF to 0x1828d8…6e2284961112 USDC From 0xF1d916…501eA887 to 0x5E4595…62215cf210103.156272 USDC From 0xBbE514…f520f71b to 0x30A090…473A4B880.033207 ETH From 0x6AF764…c7436Ae1 to 0x3eC8C7…580A1BeF15500 USDT From 0xd820d9…B52D0a0b to 0x25d536…4D9FB96F12 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x1cFb74…81bf18c8 to 0x02d8D0…467A17cb29733.3 USDT From 0x8683b1…b2B703DF to 0xAda921…F9dF4Dd55000 USDT From 0x8514c9…711D491A to 0xd97Da5…71f591b952833.72 USDT From 0x1965dB…9E8cC429 to 0x8000D7…3a1D855B133333 USDT From 0xD61c44…e7E3dDFf to 0xc6145a…dcDeA64C30000 USDT From 0xA1278c…514c4676 to 0x784cE1…C4A29c2f10000 USDT From 0xFB5042…B8EC354F to 0x65Fdca…b33308d215000 USDT From 0x0Ba929…93779c2F to 0x023aC3…ed18E2cB5300 USDT From 0x2d2FED…4D635343 to 0x5AEBAA…0d9348e6100 USDC From 0x9cbC88…169dA1FC to 0xB4D0B1…c4eC27055.07 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x05eCC2…45Ad7ef9 to 0x6f0B2a…11D9AE6613000 USDT From 0xCe79b0…4d10FC6b to 0x9cc04E…A4184a0119.015394 USDC From 0x8a3050…1750aC23 to 0x0bB056…C2E3F61210 USDC	0x16e047…AB593e4B	0 eth 0 ETH	0.000062046840421446 eth 0.000062046840421446 ETH
0xbc07aa…53dc5223	23499513	Fri, Oct 3, 2025 8:02 PM	0x3980dA…270DA54D	From 0x1aADe6…40C41a82 to 0x9008D1…0560ab410.024147074605352793 SPYON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.024147074605352793 SPYON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.02414707460535 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.02414707460535 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c16.18784366974507 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34316.18784366974507 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e116.18784366974507 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.18784366974507 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.18784366974507 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.187843 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.187843 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34316.187843 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4116.187843 USDC From 0x9008D1…0560ab41 to 0x1aADe6…40C41a8216.177741 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.000325942587695175 eth 0.000325942587695175 ETH
0x7a0fab…d767ea59	23499510	Fri, Oct 3, 2025 8:01 PM	0xaFD8cD…7e90f00E	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.26413509 METAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.26413509 METAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.26413509 METAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.26413509 METAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c187.94188112884592 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343187.94188112884592 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1187.94188112884592 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC187.94188112884592 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5187.94188112884592 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC187.941881 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1187.941881 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343187.941881 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95187.941881 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF186.800916 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000446467276023024 eth 0.000446467276023024 ETH
0x12b6ee…43a1a45f	23499507	Fri, Oct 3, 2025 8:01 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B329.85 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c29.85 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.08712940036296556 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.762870599637033 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.1716850964011539 PLTRON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.17161416356179932 PLTRON	0xf81377…3dc480B3	0 eth 0 ETH	0.000343608865634288 eth 0.000343608865634288 ETH
0xfc4598…99822872	23499490	Fri, Oct 3, 2025 7:57 PM	0x6dF911…3885c54b	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x4967f3…87B0FCf3 to 0x74d01e…bC0166312533.34503502 ERC20 From 0xc3D446…4d61c267 to 0xDC2Aa0…12552436250 USDC From 0xF34Ded…279c8Ca7 to 0xC8a080…aB001C5B0.045361248545517 ETH From 0x060aE3…E2b710B6 to 0x1D6BcD…B25063c810 ETH	0x16e047…AB593e4B	0 eth 0 ETH	0.000018296976404312 eth 0.000018296976404312 ETH
0x592843…a3ecdd68	23499486	Fri, Oct 3, 2025 7:56 PM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 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…079Cb3430.5667248770007667 HIMSON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.5667248770007667 HIMSON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.5660522620075037 HIMSON	0x000006…ad6b0d95	0 eth 0 ETH	0.000346985503100061 eth 0.000346985503100061 ETH

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