Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8118ef…07e0eba3	23667261	Mon, Oct 27, 2025 7:21 AM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 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…3dc480B30.015499640462649048 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.83450035953735 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.11213431588825432 AAPLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.11212872060965738 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000117723681609434 eth 0.000117723681609434 ETH
0xe959a7…7184c2e0	23667259	Mon, Oct 27, 2025 7:21 AM	0x259248…4933143D	From 0xb23360…C8D7c460 to 0x506Bb1…7C99adC739.540326 USDT From 0xE7bc6B…14C48ADD to 0x97a08d…500a0B36149447.05822 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.94885 USDC From 0x6EA12e…99f6a88d to 0xEd5e07…9c693Be024439 USDT From 0x923ed3…860e553E to 0x1448a5…F23fde311 USDC From 0x9cA97D…d854c8E2 to 0x6c5f2C…5E46227C2770.829643 USDT From 0xB1806b…724E75aa to 0xDEB8c6…bB89492d2.6 ETH From 0xAEbDf8…2af2E1e7 to 0xdf0558…662DF7E820153.013852 USDT From 0x0EC7a7…3D608E22 to 0x54E52a…3d416bb824926.586778 USDT From 0xee44f9…68C39cEa to 0x37b1B5…ff36EC56109.59071217025884 ETH From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH	0x6ccF40…Fd7DEa72	0 eth 0 ETH	0.000010129162080163 eth 0.000010129162080163 ETH
0x2dc78c…32e26f4e	23667258	Mon, Oct 27, 2025 7:20 AM	0x8e9067…f7052626	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11219257198635713 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11219257198635713 AAPLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.1121239321740164 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000146172382014872 eth 0.000146172382014872 ETH
0xdf09ba…d34c5b4a	23667258	Mon, Oct 27, 2025 7:20 AM	0x259248…4933143D	From 0xC87D2D…a86B7Ad5 to 0x5a26Ab…D2252A9F4201.42924288904 ERC20 From 0xAC93e1…633978E9 to 0x2159af…CD15A6b2150 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E444.67431839853501 ERC20 From 0xf134c7…72DE1532 to 0x68D85F…ba29c908190 USDC From 0x888888…bF58F946 to 0xc870e1…B26b7ad54201.42924288904 ERC20 From 0xE91312…d52c3003 to 0xC6cEc1…b31A4Ed2830 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E41.5e-9 ERC20 From 0x688415…8cD45F50 to 0x35a0B6…7e30e0e796272 USDT From 0x72009d…BF0e8E6E to 0x24D2B6…9dBe4f1310 USDT From 0x7377A4…8b6D4501 to 0xB30837…26c7028D44.67431839853501 ERC20 From 0x296967…e95A2Dc1 to 0xb96b0c…DEA9D45e45100 USDT	0x6ccF40…Fd7DEa72	0 eth 0 ETH	0.000011623151720144 eth 0.000011623151720144 ETH
0x6b07d4…10ab02e0	23667256	Mon, Oct 27, 2025 7:20 AM	0x259248…4933143D	From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f10.870698339339482 ERC20 From 0xca0742…dA687639 to 0x3FC1C1…F6CE76793740 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.001735 USDC From 0x225371…eCD9984d to 0xF50546…b1B9e222100 ERC20 From 0xe94626…1852d6fb to 0xC18578…8b3578075171.36 USDT From 0x888888…bF58F946 to 0xC69F02…abad083510.870698339339482 ERC20 From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3670000 USDT From 0x90E0bd…0bF91456 to 0x751223…C5EfF6A51000 USDT From 0x7dF25E…0689905E to 0xC42807…c85079b3107611.0005 USDT From 0x30dc32…1A79f43C to 0x225bdD…5eD9984d100 ERC20 From 0xeBa437…b12200Aa to 0x86D313…93B10fDe15000 USDT From 0xE91312…d52c3003 to 0x718Ea2…234BA8cB2500 USDC From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc00310.870698339339482 ERC20 From 0xdC2B19…c983D19e to 0x588c7d…b5e7E8FE5000.29992 USDC	0x6ccF40…Fd7DEa72	0 eth 0 ETH	0.000012532221139126 eth 0.000012532221139126 ETH
0x12dda1…83ae16a6	23667256	Mon, Oct 27, 2025 7:20 AM	0x3980dA…270DA54D	From 0x9EbfB4…1e18F715 to 0x9008D1…0560ab4110.947161 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34310.948927 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410.947161 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.94885 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.94885 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.94885 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.94885 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.94885 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.94885 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.943375575000001 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.943375575000001 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.01751350311826745 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.01751350311826745 QQQON From 0x9008D1…0560ab41 to 0x9EbfB4…1e18F7150.01749611326391016 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.000102915849250788 eth 0.000102915849250788 ETH
0x27ea21…03701b67	23667255	Mon, Oct 27, 2025 7:20 AM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF 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…3dc480B30.015446975498514046 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.834553024501485 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.11215138821793848 AAPLON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.11214383935067598 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000119301132922894 eth 0.000119301132922894 ETH
0x0b9b6f…ae69ff6b	23667254	Mon, Oct 27, 2025 7:20 AM	0x433097…14bb1771	From 0x7E1484…3FC7Dc02 to 0x9008D1…0560ab410.01046330781962782 ASMLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.01046330781962782 ASMLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.01046330781962 ASMLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01046330781962 ASMLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.934261304581096 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.934261304581096 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.934261304581096 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.934261304581096 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.934261304581096 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.934261 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.934261 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.934261 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.934261 USDC From 0x000000…3dE08A90 to 0x9008D1…0560ab4110.932712 USDT From 0x809305…74B9C279 to 0x000000…3dE08A9010.934261 USDC From 0x9008D1…0560ab41 to 0x7E1484…3FC7Dc0210.918621 USDT	0x3980dA…270DA54D	0 eth 0 ETH	0.00010006522999008 eth 0.00010006522999008 ETH
0xac9fbe…397551b8	23667253	Mon, Oct 27, 2025 7:19 AM	0x3980dA…270DA54D	From 0x2a3aE4…d5433f28 to 0x9008D1…0560ab4111 USDT From 0x000000…3dE08A90 to 0x268Dfd…079Cb34311.001735 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A9011 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e111.001735 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.001735 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.001735 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.001735 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.001735 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34311.001735 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.996234132500001 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.996234132500001 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.017598660368079784 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.017598660368079784 QQQON From 0x9008D1…0560ab41 to 0x2a3aE4…d5433f280.01758677222350014 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.0001001799454233 eth 0.0001001799454233 ETH
0x9e4a50…fcbb0b56	23667251	Mon, Oct 27, 2025 7:19 AM	0x3980dA…270DA54D	From 0xE5A37c…3b55c3Ee to 0x9008D1…0560ab410.08020551423873114 ABTON From 0x2a3aE4…d5433f28 to 0x9008D1…0560ab410.01759045021855626 QQQON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.08020551423873114 ABTON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.08020551423873 ABTON From 0x2c158B…fC4c5C8c to 0x000000…000000000.08020551423873 ABTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.210313852026543 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.210313852026543 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.210313852026543 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.210313852026543 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.210313852026543 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.210313 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.210313 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.210313 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.210313 USDC From 0x000000…3dE08A90 to 0x9008D1…0560ab4110.208855 USDT From 0x809305…74B9C279 to 0x000000…3dE08A9010.210313 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.01759045021855626 QQQON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.01759045021855 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01759045021855 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.989519737803043 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.989519737803043 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.989519737803043 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.989519737803043 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.989519737803043 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.989519 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.989519 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.989519 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.989519 USDC From 0x000000…3dE08A90 to 0x9008D1…0560ab4110.987951 USDT From 0x809305…74B9C279 to 0x000000…3dE08A9010.989519 USDC From 0x9008D1…0560ab41 to 0xE5A37c…3b55c3Ee10.19552 USDT From 0x9008D1…0560ab41 to 0x2a3aE4…d5433f2810.973402 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.000171656826009336 eth 0.000171656826009336 ETH
0x478fb8…531cb17e	23667248	Mon, Oct 27, 2025 7:18 AM	0x259248…4933143D	From 0x9B8172…d33A2937 to 0x762cE3…ec39fC0665.367874 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e2221214.602303656208 ERC20 From 0x1251ba…f40e00B5 to 0xfD8528…9e128AcB3250 USDT From 0x10B345…a191d174 to 0xD9e766…5EC2c287907163.284923 USDT From 0xe94626…1852d6fb to 0xC18578…8b3578073760.99 USDT	0x6ccF40…Fd7DEa72	0 eth 0 ETH	0.00000794117472855 eth 0.00000794117472855 ETH
0x9edccc…5838d122	23667248	Mon, Oct 27, 2025 7:18 AM	0xC88895…310e304C	From 0x10c43D…4319b404 to 0x9008D1…0560ab410.04478674630573109 AMZNON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.04478674630573109 AMZNON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.04478674630573 AMZNON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04478674630573 AMZNON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.179579567829371 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.179579567829371 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.179579567829371 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.179579567829371 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.179579567829371 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.179579 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.179579 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.179579 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.179579 USDC From 0x000000…3dE08A90 to 0x9008D1…0560ab4110.178152 USDT From 0x809305…74B9C279 to 0x000000…3dE08A9010.179579 USDC From 0x9008D1…0560ab41 to 0x10c43D…4319b40410.164852 USDT	0x3980dA…270DA54D	0 eth 0 ETH	0.00010532454957925 eth 0.00010532454957925 ETH
0x31e9e3…d05d930a	23667246	Mon, Oct 27, 2025 7:18 AM	0x3980dA…270DA54D	From 0x92b233…02aA8879 to 0x9008D1…0560ab410.030830092771849733 ADBEON From 0x7E1484…3FC7Dc02 to 0x9008D1…0560ab4111 USDT From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.030830092771849733 ADBEON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03083009277184 ADBEON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03083009277184 ADBEON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.98722846202834 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.98722846202834 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.98722846202834 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.98722846202834 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.98722846202834 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.987228 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.987228 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.987228 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.987228 USDC From 0x000000…3dE08A90 to 0x9008D1…0560ab4110.985695 USDT From 0x809305…74B9C279 to 0x000000…3dE08A9010.987228 USDC From 0x000000…3dE08A90 to 0x268Dfd…079Cb34311.001812 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A9011 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e111.001812 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.001812 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.001812 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.001812 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.001812 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34311.001812 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.996311094000001 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.996311094000001 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.010472976460279818 ASMLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.010472976460279818 ASMLON From 0x9008D1…0560ab41 to 0x92b233…02aA887910.97161 USDT From 0x9008D1…0560ab41 to 0x7E1484…3FC7Dc020.01046330781962782 ASMLON	0x9008D1…0560ab41	0 eth 0 ETH	0.0001807543790885 eth 0.0001807543790885 ETH
0xb91c1c…2c592175	23667245	Mon, Oct 27, 2025 7:18 AM	0x8e9067…f7052626	From 0x67CCC6…c55547EF 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…079Cb3430.07268583576273806 SPYON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.07268583576273806 SPYON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.07265903473354725 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000152203025975102 eth 0.000152203025975102 ETH
0x310720…d1b136e6	23667242	Mon, Oct 27, 2025 7:17 AM	0x188F88…CEA6A09f	From 0xE5A37c…3b55c3Ee to 0x9008D1…0560ab4110.3 USDT From 0x79D21F…b222aaC4 to 0x9008D1…0560ab410.039789775703772075 AAPLON From 0x000000…3dE08A90 to 0x268Dfd…079Cb34310.301766 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A9010.3 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.301828 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.301828 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.301828 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.301828 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.301828 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.301828 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.296677085999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.296677085999999 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.08028923879759904 ABTON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.08028923879759904 ABTON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.039789775703772075 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03978977570377 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03978977570377 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.581306669539051 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.581306669539051 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.581306669539051 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.581306669539051 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.581306669539051 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.581306 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.581306 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.581306 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.581306 USDC From 0x9008D1…0560ab41 to 0xE5A37c…3b55c3Ee0.08020551423873114 ABTON From 0x9008D1…0560ab41 to 0x79D21F…b222aaC410.569958 USDC	0x3980dA…270DA54D	0 eth 0 ETH	0.000159868677512825 eth 0.000159868677512825 ETH
0xd57caf…9d6bf2d2	23667240	Mon, Oct 27, 2025 7:17 AM	0x433097…14bb1771	From 0xA790eF…c07B5830 to 0x9008D1…0560ab4110.3 USDT From 0x000000…3dE08A90 to 0x268Dfd…079Cb34310.301895 USDC From 0x9008D1…0560ab41 to 0x000000…3dE08A9010.3 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.301895 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.301895 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.301895 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.301895 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.301895 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.301895 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.296744052500001 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.296744052500001 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.028891787234490308 ADBEON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.028891787234490308 ADBEON From 0x9008D1…0560ab41 to 0xA790eF…c07B58300.028862665962875345 ADBEON	0x3980dA…270DA54D	0 eth 0 ETH	0.000086231281505985 eth 0.000086231281505985 ETH
0x180181…7472c9a1	23667240	Mon, Oct 27, 2025 7:17 AM	0xC88895…310e304C	From 0x9EbfB4…1e18F715 to 0x9008D1…0560ab410.017548825799199544 QQQON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.017548825799199544 QQQON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.01754882579919 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01754882579919 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.96316389203617 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.96316389203617 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.96316389203617 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.96316389203617 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.96316389203617 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.963163 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.963163 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.963163 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.963163 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49710.963163 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4110.961514 USDT From 0x9008D1…0560ab41 to 0x9EbfB4…1e18F71510.947161 USDT	0x3980dA…270DA54D	0 eth 0 ETH	0.000095569182956364 eth 0.000095569182956364 ETH
0x912522…b4c880d1	23667237	Mon, Oct 27, 2025 7:16 AM	0x188F88…CEA6A09f	From 0x7E1484…3FC7Dc02 to 0x9008D1…0560ab410.046030477580654205 AMDON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.046030477580654205 AMDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.04603047758065 AMDON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04603047758065 AMDON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.98633636200126 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34311.98633636200126 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e111.98633636200126 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.98633636200126 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.98633636200126 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.986336 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.986336 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34311.986336 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27911.986336 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49711.986336 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4111.984533 USDT From 0x9008D1…0560ab41 to 0x7E1484…3FC7Dc0211.969634 USDT	0x3980dA…270DA54D	0 eth 0 ETH	0.000099940589584066 eth 0.000099940589584066 ETH
0x39bebb…6bb5e0a1	23667236	Mon, Oct 27, 2025 7:16 AM	0x259248…4933143D	From 0xF7dAE5…C65819dB to 0xBC23Dc…940d5512288000 USDC From 0x41B868…4A588553 to 0x699c56…f0aBE98b200020.20204 USDC From 0x4c8469…1729644D to 0xF7B844…E4c5963E75000 USDT From 0x8A9683…47991954 to 0xAD0690…7F35F27D131.35 ETH From 0x4a976b…75495653 to 0xC3374b…9307DEDc14000 USDT From 0x1ec076…Fc03c882 to 0xF5e27f…CC00a754186500 USDC From 0x9152d9…9F27Aa05 to 0xC2a628…8bbD799d1 USDC From 0x4a22B4…03f1bEE5 to 0x4d74e5…14881fD940000 USDC From 0x89B63C…b1a722eA to 0xA131e4…9c74aa6B0.1 ETH From 0xD1A07a…a0ce149a to 0x2B235D…1da1cb9D11.5 ETH From 0xAF77E6…91c27675 to 0x36a802…9ff695341 ETH From 0x484510…7C5010CE to 0xE1A91e…8DB0184B0.1 ETH From 0x8562B1…Aa437c31 to 0xE839f6…FCAEAe881 ETH From 0x2b85cB…6EF1175B to 0x3D5Bd6…Bb48CBCC86555 USDT From 0xed7eDF…9F775341 to 0x6132fF…d4d6A67f29630 USDT From 0x7746d1…58853224 to 0xF7a366…B1ac032f999999.8 USDT From 0x051A93…f2842882 to 0x01851F…e12AB21260131.96 USDC From 0xca90F2…7c24eBCc to 0x4DF269…36eb0E92400000 USDT From 0xF47Cd4…a4f491b6 to 0x83F887…12df9ba0812.6799953402428 ETH From 0x3Ed1Af…1CD368f0 to 0xB566A7…895E249C70000 USDC From 0xBdC3dA…82c0F6CC to 0x55a539…3992A8dC1 ETH From 0x4263A7…0dB44D11 to 0x9272a9…07D2b8be101039.477273 USDC From 0x5EB5e3…7fCc16d5 to 0xa9545f…997BD88329998 USDC From 0x2c6E65…D308F9E6 to 0xdC0eB1…32AE3643500000 USDC From 0x84d8E4…bc5c0416 to 0x142506…02EE509210 USDT From 0x40b801…0B7d6250 to 0x1886E7…DBD8B51E52522.962446 USDT From 0xc7a7db…14Bd6c42 to 0x2cbd3E…034F6A930.503 ETH From 0x5510C9…CC353a3e to 0xF7B355…9121660f100 USDC From 0x5b5274…966fC4a8 to 0xe555e8…90910F7860003.3001 USDT From 0x1C05a6…B9F38725 to 0x79eF50…b062808E259000 USDT From 0xBdC3dA…82c0F6CC to 0x24197F…6A3978a71048180 USDC From 0x793330…3dD016cc to 0xfeA800…1aD49513499996.000299 USDT From 0xd3796D…F31c6BcF to 0x01851F…e12AB21239868.04 USDC From 0x1BEd9E…3D70D9a0 to 0xA020E5…ec2B5AE851000 USDC From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489631762.9448 USDT From 0xDb9a3e…C3065105 to 0xC5D253…dB1e0A6f60040 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x7cD461…108Eab6e to 0x8d3559…abB5576910.486467 ETH From 0xBB067A…f6D6f10C to 0x567E1B…55d0e4455.62908 ETH From 0x6c2000…26422Bed to 0x77905f…EC6F25A7250000 USDC From 0xda2Efe…9A41754a to 0x3446Fb…FE73b8851200 USDT From 0x38C379…5F9eC35e to 0x2eC7Af…c21033B2285000 USDT From 0x0647FA…Cd68419a to 0xB1437D…A63ca40d25030 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934111800 USDT From 0x018546…F62ab212 to 0x9797C8…893Ed0b051000 USDC From 0xF8B1Bd…A2D38EeB to 0x1BEd11…6870d9a065961.24 USDC From 0x7746d1…58853224 to 0xF7a366…B1ac032f3000000 USDC From 0xe40303…fA59388C to 0xcE7F63…40cE714551365.063579 USDC From 0x6abF0B…48856dd4 to 0x2b1292…b3a26Aa4100 USDC From 0xC2A000…E9bd799d to 0x915daa…2fa6Aa051 USDC From 0x322EA2…58DC9b4e to 0xd5ca73…03Afe1E0457965.74791 USDT From 0x14efDe…bF407378 to 0x38c3eA…539Ec35e286110 USDT	0x6ccF40…Fd7DEa72	0 eth 0 ETH	0.000031197362699874 eth 0.000031197362699874 ETH
0xc9d816…5cd9cccd	23667235	Mon, Oct 27, 2025 7:16 AM	0x3980dA…270DA54D	From 0x10c43D…4319b404 to 0x9008D1…0560ab4110.2 USDT From 0x04c857…c6E42D8f to 0x268Dfd…079Cb34310.201534 USDC From 0x9008D1…0560ab41 to 0x04c857…c6E42D8f10.2 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.201901 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.201901 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.201901 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.201901 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.201901 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.201901 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.1968000495 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.1968000495 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.044832923186334854 AMZNON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.044832923186334854 AMZNON From 0x9008D1…0560ab41 to 0x10c43D…4319b4040.04478674630573109 AMZNON	0x9008D1…0560ab41	0 eth 0 ETH	0.000101757987519984 eth 0.000101757987519984 ETH

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