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
0xd089d4…41e258b2	23336574	Thu, Sep 11, 2025 1:35 AM	0xc17ea9…79166416	From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED020000 USDT From 0x52162D…5eb57FEb to 0x7a8435…BF6434695 ETH From 0xCA656A…ad4E648E to 0xF50546…b1B9e2220.843514456494755 ERC20 From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF564074.072735 USDC From 0x113BDE…393a4257 to 0x52d164…c2ce292a742490 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0xB17f76…a5D72Ba7 to 0x03786a…6e21717b50000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x83B0b4…be3A9521 to 0x420047…3022fAF950500 USDT From 0x59548a…29554318 to 0xa7e764…08d3674e12.881878671216363 ETH From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0xA3Cb5B…Cd551621 to 0x9A6aE0…1eA1C9980.1 ETH From 0x78520D…f9084a2B to 0xe84979…9154c184219041.12921845695 USD1 From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178112500000 USDT From 0x554FB0…76cF72bA to 0x9bfd23…48A182a20.1 ETH From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0xE91dd6…1e735525 to 0x5168E8…0A98bD9958600 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568122109.19366 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE987710 USDT From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0xee3998…016028E3 to 0x74d01e…bC0166310.00190693179166302 ERC20 From 0x34D6F0…5bC2102b to 0x2a6199…C65E71a23141.07 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x8A6eeb…2BAd92d5 to 0x4B4fCf…B68E09F41500 USDT From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xF370F0…E03D612F to 0xf78CEb…59F6c58082096.907942 USDC From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x03F512…FbFAe193 to 0x3B89F6…4DcC7b6B674.5 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x1D3D89…a388F0e0 to 0x1b1e58…b125909933412.527674 USDT From 0x74C1d6…6e342CDF to 0xAe3972…3Ed372921000 USDT From 0x794b37…5daaa838 to 0x485236…1b7369A25000 USDT From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xD990f2…9d669Bcc to 0x08D533…49Be9DA11 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x92C9Af…5393fe88 to 0x5d7C05…874aB2f81 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x8200e9…BB54f10F to 0xa736B0…50CE941395 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x232A25…63110Fe3 to 0xd11979…A08c849b1000 USDC From 0xd3F17E…2e56231f to 0xF69c1e…5b11b5DB30098 USDT From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x2fF546…77A0fF69 to 0x9DEdc6…867935DF1500 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xCed595…bB3002A6 to 0x2f64FA…d366B3a159900015.99721 USDT From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c93339999.9999999995 DAI From 0x80A8BB…9c0eAd3D to 0x9ec805…c7C7fCf9500000 USDT From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x3E3491…58B82A14 to 0x37227d…e023E8831000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x7BfF0E…560091f3 to 0xE7a5bA…3F9c0f340.1 ETH From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1226638.075404 USDT From 0x57814F…4dCb6D04 to 0xc2F6A3…738B54f01 USDC From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x70BFdA…27FFC08D to 0xbb2F7a…d53d50B210 USDC From 0x74C1d6…6e342CDF to 0x90C6FD…0D96Cf4a100 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x41258f…fa6B5c33 to 0xD1c727…6b5b1152100 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xb9B782…a7e4960B to 0x4D548B…Ec012e7E5000 USDT From 0x6cd66D…12447e21 to 0xaeB5BB…84b2ea7410000 USDC From 0x75e898…237E9f8F to 0x42A0bF…F8799b8a34500.0055 USDT From 0x4Bf94b…95097bd6 to 0x656E38…FDc1872712288.13703 USDT From 0x173fF3…68b14a69 to 0x4183Ef…26Ed007556.14592822032459 ETH From 0x27b3E6…025A393e to 0xbA6e32…D5C858cB1500 USDT From 0xd1446E…b5a244CC to 0x656E38…FDc18727315750 USDT From 0x562138…924A277e to 0x867BC9…599a9175100 USDC From 0x1CF049…6809D8b0 to 0xeA13bc…C439570B0.91245564 ETH From 0x8cDB6A…2F7075ea to 0x33b1DC…8eC603799.5598e-13 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0xb99CAf…FB9C7054 to 0x656E38…FDc1872767695.374071 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.000085345718355528 eth 0.000085345718355528 ETH
0x04a9c8…526dea4f	23336571	Thu, Sep 11, 2025 1:34 AM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B399.5 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c99.5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e199.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.5 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c99.5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.007743634313909698 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.49225636568609 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.43734802706038245 AAPLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.43721679745624753 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000183057534069971 eth 0.000183057534069971 ETH
0x288298…96fee6db	23336565	Thu, Sep 11, 2025 1:33 AM	0xaFD8cD…7e90f00E	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.59502485 ORCLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.59502485 ORCLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.59502485 ORCLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.59502485 ORCLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c201.455266668579 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343201.455266668579 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1201.455266668579 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC201.455266668579 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5201.455266668579 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC201.455266 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1201.455266 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343201.455266 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95201.455266 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408200.700847 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000210030917421083 eth 0.000210030917421083 ETH
0x6940ef…979de7e7	23336564	Thu, Sep 11, 2025 1:33 AM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B31.1787783 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.1787783 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.1787783 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c209.4182359973978 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1209.4182359973978 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC209.4182359973978 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5209.4182359973978 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC209.418235 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1209.418235 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c209.418235 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3209.418235 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd408206.119416 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00014435228113749 eth 0.00014435228113749 ETH
0xa874f8…4f0dd5ed	23336559	Thu, Sep 11, 2025 1:32 AM	0xaFD8cD…7e90f00E	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d952.18 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3432.18 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c2.18 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000002.18 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c495.90615190968987 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343495.90615190968987 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1495.90615190968987 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC495.90615190968987 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5495.90615190968987 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC495.906151 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1495.906151 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343495.906151 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95495.906151 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408495.840164 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000187065704262908 eth 0.000187065704262908 ETH
0x4d6fef…3b80de92	23336555	Thu, Sep 11, 2025 1:31 AM	0xc17ea9…79166416	From 0x5C3698…15a3d959 to 0xFBB9E3…4257FFAC633.580731 USDT From 0x17D787…5b19E7b4 to 0x0a843c…690CDB5c2.191478101 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0x113F05…deCc33E8 to 0xBE5883…B6b606Bd5 USDC From 0x1b648a…FAf1621f to 0x55f982…6634EdDa0.01 ERC20 From 0x1b648a…FAf1621f to 0xa00018…25d9f723405.22646291902106 ERC20 From 0xEC71E3…96f7701E to 0x5508A3…1cCF4216500 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.000011907918732607 eth 0.000011907918732607 ETH
0xd9956d…1f252da1	23336554	Thu, Sep 11, 2025 1:31 AM	0x64B870…A668E5B0	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.0756035 SPYON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.0756035 SPYON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.0756035 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0756035 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c49.374377745 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34349.374377745 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e149.374377745 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.374377745 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.374377745 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.374377 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.374377 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34349.374377 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9549.374377 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40849.181173 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000198334300952655 eth 0.000198334300952655 ETH
0xe853f0…7468cf36	23336553	Thu, Sep 11, 2025 1:30 AM	0xc17ea9…79166416	From 0xcB2334…6B3d9ae5 to 0x4d957B…9BB096310.000948686619004248 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe31998383.2579967594 ERC20 From 0xc4AFd0…8e179C2A to 0x5137CC…1F2FF2A70.9604412541533368 ETH From 0x4bcF66…C7b3d521 to 0x7443d9…E4FdC41724730 USDT From 0x642467…f3996eA2 to 0x271C43…73A0162f1.6157061763695564 ETH From 0xa023bE…18f3A54f to 0x61FAd4…Cc04089D5 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637348.5854140287614 ERC20 From 0xFA9f66…9340500d to 0x07c9ce…c680B837138903.928225 USDT From 0xdF46Aa…1d267B1b to 0xa9d8E8…6CaD3e4313600000000000000 USDC From 0x684917…1FCe35e9 to 0xc090B1…EAE2511050019 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b70.0897244768372812 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x113F05…deCc33E8 to 0xBE5883…B6b606Bd5 USDC From 0x4ef505…199cD2a5 to 0xAf8D07…6e814b00300 USDT From 0x0D336a…35a39652 to 0xcE639A…e9d7aa0911889.73123 USDC From 0xf38f9b…9457A995 to 0x41CAFC…357d534d1 ETH From 0xf40657…71a1A8FD to 0x88886b…fC58F94652.05156400750829 ERC20 From 0xacc079…6bE54e9A to 0x5Dfd8c…98f30BFA1.2260509108134974 ETH From 0x80A8BB…9c0eAd3D to 0x9Ec072…Ac40fCf9500000000000000000 USDT From 0x37ceeB…98e8f95B to 0xA78896…52A7d63711.098191124784112 ERC20 From 0x5Df64a…45f30Bfa to 0x40eC29…2c0c3D5b1.226037777245 ETH From 0x0f81b4…e23CEf4a to 0x88886b…fC58F946348.5854140287614 ERC20 From 0x6d4457…aa956c8F to 0x977A2B…4caCdC4e119.987874 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.000022047280731336 eth 0.000022047280731336 ETH
0x9252d0…ffaced04	23336552	Thu, Sep 11, 2025 1:30 AM	0xaFD8cD…7e90f00E	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d95995 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343995 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1995 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343995 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c995 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000995 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3434.373435866005813 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d954.373435866005813 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC24.372068768832852 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00019078005885731 eth 0.00019078005885731 ETH
0x55ab02…e20c5580	23336550	Thu, Sep 11, 2025 1:30 AM	0xaFD8cD…7e90f00E	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…079Cb3430.07617633098041618 SPYON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.07617633098041618 SPYON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.07560350084936673 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000174822964501325 eth 0.000174822964501325 ETH
0x3bfebb…3a4da98c	23336544	Thu, Sep 11, 2025 1:29 AM	0x1a9f2d…D681832D	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d954.37288635 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3434.37288635 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c4.37288635 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000004.37288635 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c994.7874527215864 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343994.7874527215864 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1994.7874527215864 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC994.7874527215864 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5994.7874527215864 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC994.787452 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1994.787452 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343994.787452 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95994.787452 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B6410994.650095 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000167912661193185 eth 0.000167912661193185 ETH
0x2bf674…8beda866	23336542	Thu, Sep 11, 2025 1:28 AM	0xc17ea9…79166416	From 0xde547c…6C913394 to 0xA1c046…3DBD39140.006700031883835144 ETH From 0xEE9697…90009b85 to 0xA78896…52A7d6377.343129498269956 ERC20 From 0x3f43ca…879e7D57 to 0x59B257…Dd2bb08715.6 ETH From 0x34D6F0…5bC2102b to 0xAC77B7…a95D6BD65500 USDT From 0x931250…76a45200 to 0xC05ba6…0C69Bd0C0 ERC20 From 0xbF8Ae4…bC48BFed to 0x6c4c49…Ca498C352289 USDC From 0x818A55…714436d4 to 0xe23cB3…894Bad3112.461578064685705 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.006064746387680104 ETH From 0xe221E5…5d38f6c7 to 0xAf6C3d…a4abFB456.2985736971208395 ETH From 0x10ad3b…07A5370e to 0xcd6A42…1A1a2a8175000000000000 USDC From 0xAF6431…E3abfB45 to 0x2aD2B2…65c5f1375 ETH From 0x775CCe…88Ba5Fea to 0x94469d…53eB767C5.999846935684053 ETH From 0x4dCFb0…E9d4bD31 to 0x39a2ca…584C65401.7100334946521385 ETH From 0x34D6F0…5bC2102b to 0xAc7a52…AB786bd65500000000000000 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.000016614669183585 eth 0.000016614669183585 ETH
0x17461c…022846e9	23336539	Thu, Sep 11, 2025 1:28 AM	0x8e9067…f7052626	From 0xa3a961…384B6410 to 0x000006…ad6b0d95995 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343995 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1995 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343995 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c995 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000995 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3434.373628257166555 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d954.373628257166555 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC24.372886358350445 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000186359095862128 eth 0.000186359095862128 ETH
0x73c200…9e420a3a	23336530	Thu, Sep 11, 2025 1:26 AM	0x1a9f2d…D681832D	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d954.37235787 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3434.37235787 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c4.37235787 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000004.37235787 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c994.3171634085214 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343994.3171634085214 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1994.3171634085214 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC994.3171634085214 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5994.3171634085214 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC994.317163 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1994.317163 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343994.317163 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95994.317163 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B6410994.247382 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00019705326589757 eth 0.00019705326589757 ETH
0x68df33…d863e84a	23336523	Thu, Sep 11, 2025 1:24 AM	0x64B870…A668E5B0	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.59512889 TSLAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.59512889 TSLAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.59512889 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.59512889 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c208.00944963280003 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343208.00944963280003 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1208.00944963280003 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC208.00944963280003 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5208.00944963280003 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC208.009449 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1208.009449 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343208.009449 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95208.009449 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B6410207.231328 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000201944852363415 eth 0.000201944852363415 ETH
0xd759ad…2231091e	23336517	Thu, Sep 11, 2025 1:23 AM	0xc17ea9…79166416	From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x69e4A2…Fdfe0933 to 0x71171D…2ae9DF191000 PYUSD From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x0582DD…0617652D to 0xd89E99…79Fa969a500000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9100 USDT From 0xf76aec…1C79cAaa to 0xA60B36…D894980e0 ERC20 From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x5E6E06…A856332c to 0x954Da8…d4097df210 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x901b70…dCc017B0 to 0x88886b…fC58F946408.5178855700531 ERC20 From 0x9327c7…226cdA8f to 0x25053d…381F24e420 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x8ba4ba…e6CC1627 to 0xe22234…1D56aBeb100 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xb7cDE5…B3754D5e to 0xaaD0f9…E0d383eb1000 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x9c91f6…dF29fe21 to 0xd8a6c5…ba0dBbab8 ETH From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2213000 USDT From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x40E114…f196Ce4B to 0x387951…916DF01F5861.617733 USDC From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F8072455.36 ERC20 From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0xE365F5…CEcF9b6b to 0xC29199…599709db1 USDC From 0x525E9b…6e60B474 to 0xBF0eb9…7403389312245 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637408.5178855700531 ERC20 From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0x2641cA…bD2D23e1 to 0x7A2a9B…a61E84ED5 USDC From 0xA9Ed54…54114c65 to 0xcD8D92…0B6DfDea11700 USDT From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x64F209…7fB7e6Ec to 0x66ADdD…4dDbA8aF987.1287 ERC20 From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0x969b6B…69A36837 to 0xF7bdE3…B17984094750 USDT From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH	0xa79EB0…9d855135	0 eth 0 ETH	0.000107669241994743 eth 0.000107669241994743 ETH
0x8dc361…0dea7c11	23336512	Thu, Sep 11, 2025 1:22 AM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B3995 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c995 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1995 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c995 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.07942431252458503 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000994.9205756874754 USDON From 0x000000…00000000 to 0xf81377…3dc480B34.373086763355532 AAPLON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC24.372357879703611 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000175058996756793 eth 0.000175058996756793 ETH
0x315b27…cf769c23	23336471	Thu, Sep 11, 2025 1:14 AM	0xc17ea9…79166416	From 0x8F1731…7151355d to 0x8344dF…39cf39195.000175435882319 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.2185 USDC From 0xc4aA5C…59257119 to 0xA1f767…b7F001A9100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.2185 USDC From 0x5B272E…04647242 to 0x422f86…FbA4a9e71650.9344477429856 ERC20 From 0x948915…9207076f to 0xB30837…26c7028D42.07112708157743 ERC20	0xa79EB0…9d855135	0 eth 0 ETH	0.00001553869578307 eth 0.00001553869578307 ETH
0xd967dc…510d35c2	23336470	Thu, Sep 11, 2025 1:14 AM	0xc17ea9…79166416	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xDFbe55…022581B7 to 0x0d1495…86cAc48D889.388432 USDT From 0x111111…f8842A65 to 0x74d01e…bC016631109.2987095148718 ERC20 From 0x111111…f8842A65 to 0x74d01e…bC016631350.24796314878915 ERC20 From 0x0892A2…FBcDaA82 to 0x152876…B5A77D000.000128036367622619 ERC20 From 0xab9Df2…5F81CCC6 to 0x9cb601…805a86ce0 ERC20 From 0x4CcFfb…148a4F04 to 0x869469…2ec035A40 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x300452…28B86e62 to 0xF84878…0cbB6d70403.59 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.000016973325110952 eth 0.000016973325110952 ETH
0x45f7ec…7b65e791	23336468	Thu, Sep 11, 2025 1:13 AM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B316.2185 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c16.2185 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e116.2185 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.2185 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.2185 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.2185 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.2185 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c16.2185 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.012850804671120823 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000016.205649195328878 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.0046899687122677 SBETON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.9950955755169403 SBETON	0xf81377…3dc480B3	0 eth 0 ETH	0.00021288255520206 eth 0.00021288255520206 ETH

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