Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x200774…c9e36df5	23673479	Tue, Oct 28, 2025 4:15 AM	0x995f47…2a502DAA	From 0xa3b4Db…dabe3981 to 0xf81377…3dc480B30.014562786276986633 SPYON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.014562786276986633 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.014562786276986633 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.998322037484222 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.998322037484222 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.998322037484222 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.998322037484222 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.998322 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.998322 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.998322 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B39.998322 USDC From 0xf81377…3dc480B3 to 0xa3b4Db…dabe39819.982369 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000110527414208636 eth 0.000110527414208636 ETH
0x40a80e…9f76c40e	23673478	Tue, Oct 28, 2025 4:15 AM	0x3980dA…270DA54D	From 0xe9700E…D3a0535a to 0x9008D1…0560ab4110.318315 USDT From 0x9008D1…0560ab41 to 0x809305…74B9C27910.318315 USDT From 0x809305…74B9C279 to 0x4f493B…F0243C8510.318315 USDT From 0x4f493B…F0243C85 to 0x268Dfd…079Cb34310.319742 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.319742 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.319742 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.319742 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.319742 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.319742 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.319742 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.314582129 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.314582129 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.028816511507515224 ADBEON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.028816511507515224 ADBEON From 0x9008D1…0560ab41 to 0xe9700E…D3a0535a0.02878663124257944 ADBEON	0x9008D1…0560ab41	0 eth 0 ETH	0.000094686123155694 eth 0.000094686123155694 ETH
0x854ee6…94adbdd0	23673476	Tue, Oct 28, 2025 4:14 AM	0x3980dA…270DA54D	From 0x8F4F8B…133c2980 to 0x9008D1…0560ab410.009696309774867476 ASMLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.009696309774867476 ASMLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.00969630977486 ASMLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00969630977486 ASMLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.261798560929835 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.261798560929835 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.261798560929835 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.261798560929835 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.261798560929835 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.261798 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.261798 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.261798 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.261798 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49710.261798 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4110.260319 USDT From 0x9008D1…0560ab41 to 0x8F4F8B…133c298010.247146 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.000095158695320773 eth 0.000095158695320773 ETH
0xf27c24…20fd6a4a	23673472	Tue, Oct 28, 2025 4:14 AM	0x259248…4933143D	From 0x70140C…4fe6797c to 0x9131Da…84049dfE1550 USDT From 0xA45c34…5B46DCea to 0xc94b6F…28a062eE100 USDC From 0x924575…2914fb78 to 0x982C11…82F91780400.058028 USDC From 0x80b939…1328C572 to 0xa45331…6d524286190000 USDC From 0x6f8dE7…f4eC6C2c to 0x05276F…894C5A4722.39887 USDC From 0x4b009B…1F44aB60 to 0x5F96d0…eFa47B6050000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.110742 USDC From 0x3b07C0…a3a3094b to 0x694773…a90CA22D1000 USDT From 0x9ff5AC…910DC5Da to 0xd5e29a…fF1AA7601000 USDT From 0xaC0B94…daC38Ff5 to 0x60540c…E72f2B6b70000 USDC From 0x53A806…48dEC15d to 0xEEf5AE…A3Dfd62E4000 USDT From 0x3de306…2ed4eA15 to 0x279776…5500f556209.523055 USDT From 0x4E8eFA…96892C5E to 0x60Ff6c…c371653e68357.524418 USDT From 0x3db314…FA3D6fe8 to 0xb9af3F…53b463cc26000 USDT From 0xb4f105…558d119c to 0x8347b2…a0C9bFe9600.061806 USDC From 0xF4F07A…cE33f772 to 0xB59A34…B98c57771099.749511 USDC From 0x4fBCE9…d4884f67 to 0xaa33Ee…80953bA81000 USDC From 0x2db394…779e1a98 to 0xE3FAa8…3fa6B6AA10000 USDT From 0x91B1AB…3fE1c70A to 0x57156e…831C00fd1200 USDT From 0xBb4E33…43e92d23 to 0xD5B4c5…FBC10AcD44927 USDC From 0x9AAb78…b5C5fAb6 to 0xEB3d68…82ADBaf219900 USDT From 0x72BacC…756f83FF to 0x62904b…3FDd85A921000 USDC From 0x3Df4eB…b576Ea7C to 0x8B8090…3DAeBEb23000 USDT From 0xa11125…720813e3 to 0xDb2840…7Fd4934E26732.385157 USDT From 0x30C53b…CA659eB7 to 0xcf3328…5708888511402.040965 USDC From 0x5F6fD9…B8a9d81B to 0xf18d1f…072C5871186282 USDT From 0x33893d…26C8d3eE to 0x238CbE…2Dd54381186282 USDT From 0x8CC2Ec…fDeCFa9a to 0x9640D3…Fb2f5D4E1499998.3 USDT From 0x962CB6…F3d1CDcB to 0x85eb2A…074caD5F3.5273403062856694 ETH From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa51100 USDT From 0x8D3448…15Fee436 to 0xceBbc9…0117755420010 USDT From 0x96C100…9Ff5CE9B to 0xf6146F…757F813C920 USDC From 0x3Ee950…2B7D107a to 0xa64A87…1F0eC50d100000 USDT From 0x6C02b5…927Ca69E to 0xaa09A4…0C277B69186500 USDT From 0x61F72F…A192E1a1 to 0x61A66f…7d1ebd46186282 USDT From 0x1Ad160…F54EAdE3 to 0x1d3bF4…5D8051ce0.058947 ETH	0xBC4361…bE82b7AB	0 eth 0 ETH	0.000020423050921409 eth 0.000020423050921409 ETH
0x5a97de…c7cbf281	23673471	Tue, Oct 28, 2025 4:13 AM	0x3980dA…270DA54D	From 0x8899D1…6F986273 to 0x9008D1…0560ab410.039616410519660576 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.039616410519660576 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03961641051966 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03961641051966 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.64978565092351 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.64978565092351 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.64978565092351 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.64978565092351 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.64978565092351 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.649785 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.649785 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.649785 USDC From 0x268Dfd…079Cb343 to 0x6efaD5…2a36d57a10.649785 USDC From 0x6efaD5…2a36d57a to 0x9008D1…0560ab410.002603088612432478 WETH	0x9008D1…0560ab41	0 eth 0 ETH	0.000081543464331395 eth 0.000081543464331395 ETH
0x610f94…ba540414	23673466	Tue, Oct 28, 2025 4:12 AM	0x259248…4933143D	From 0xEF668b…F04f9549 to 0xFe15c8…2bf181D32700 USDT From 0x13639F…6911E5Aa to 0x00A80e…A587DD91186290 USDT From 0x93F6A2…02eCF2A4 to 0x3fcDc4…0494728f2650 USDT From 0x0e8245…48a68E28 to 0xE8297B…50A0a7032000 USDC From 0x621Ed6…5AAb3F2D to 0x40814b…C017867c300000 USDC From 0x28128f…28140b04 to 0x951d48…fCbb6dC740 USDT From 0x9C78a9…A7D9bC94 to 0xf4D212…bCCf900116140 USDT From 0xB1d4B2…0284d42f to 0x4E1B55…C76Ba55c199713.754 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.673289 USDC From 0xcB905d…86B7ff07 to 0x254332…31667dbc250 USDC From 0x012eD6…8741BeC4 to 0x709996…351a3b8C5000 USDC From 0x24B124…92bEbCDD to 0x0915D4…c2e18336250.55320857 ERC20 From 0x6FA30e…3A722B40 to 0x1877a0…1B9c33FB100 USDT From 0xA0081F…43f1986A to 0x7BC671…b418E79031960 USDT From 0x02F2F6…3ec9e3ec to 0x194519…791160407227 USDT From 0xb45ad1…A3157305 to 0x4df6d0…6316E24031115.183769012754 ERC20 From 0x162010…761d5D4c to 0xde924F…44ED30ba3.5 ETH From 0xb23360…C8D7c460 to 0xb85B0f…2424ec4c122.45921 USDT From 0xA31e61…536Ba466 to 0xDce83e…9ab3F948186282 USDT From 0xD7747C…49BA9410 to 0xCD708A…6f41E38A17459.583973 USDT From 0x219296…E25CBCEB to 0x05364d…5497Db0133800 USDT From 0xFEE810…6a8DbCe2 to 0x14b03E…F896C8f8186282 USDT From 0x777b92…635fDb2e to 0xEba936…3Ff3C0473700 USDT From 0x9E4d94…BC13e92C to 0xE56615…89f843d13800 USDC From 0x2c51Ff…72491626 to 0xBB84F7…98b1C919690 USDC From 0x2Bfa57…1096095D to 0x0EA9AA…BFb5D9A149998.3 USDT From 0xC27A13…dE9F53E1 to 0x1Ff4a9…178B9BbE490.182068 USDC From 0x97C85C…a46B0F88 to 0xe6b496…9e95Bb8C0.08571685691043632 ETH From 0xF81C93…01F9Ad9d to 0xFF9642…42b7853123403.543341 USDC	0xBC4361…bE82b7AB	0 eth 0 ETH	0.000018465651320535 eth 0.000018465651320535 ETH
0x7e2152…1e7dc344	23673465	Tue, Oct 28, 2025 4:12 AM	0x3980dA…270DA54D	From 0xEDdF8f…368FA3aC to 0x9008D1…0560ab4110.1 USDT From 0x9008D1…0560ab41 to 0x809305…74B9C27910.1 USDT From 0x809305…74B9C279 to 0xBA1222…566BF2C810.1 USDT From 0xBA1222…566BF2C8 to 0x809305…74B9C2790.002467310981739293 WETH From 0xE0554a…6d32939F to 0x268Dfd…079Cb34310.110742 USDC From 0x809305…74B9C279 to 0xE0554a…6d32939F0.002467310981739293 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.110742 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.110742 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.110742 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.110742 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.110742 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.110742 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.105686629 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.105686629 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.01606149689532401 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.01606149689532401 QQQON From 0x9008D1…0560ab41 to 0xEDdF8f…368FA3aC0.016046772588493175 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.000099250928324618 eth 0.000099250928324618 ETH
0x58485e…ee53487c	23673461	Tue, Oct 28, 2025 4:11 AM	0x3980dA…270DA54D	From 0x40A50c…88752187 to 0x9008D1…0560ab410.002603598627748 WETH From 0x1445F3…96120b31 to 0x268Dfd…079Cb34310.673289 USDC From 0x9008D1…0560ab41 to 0x1445F3…96120b310.002603598627748 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.673289 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.673289 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.673289 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.673289 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.673289 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.673289 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.667952355499999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.667952355499999 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.039663316719715166 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.039663316719715166 AAPLON From 0x9008D1…0560ab41 to 0x8899D1…6F9862730.039616410519660576 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.000091388942672104 eth 0.000091388942672104 ETH
0xf29cbd…b3ad468c	23673444	Tue, Oct 28, 2025 4:08 AM	0x259248…4933143D	From 0x20d0aa…158a0b5c to 0x46320d…c6E4B27020000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90734.8038297872915 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.403522 USDC From 0xcBD8D1…FA9Ff726 to 0xbb24F0…3b95dB720.024980779800880055 ETH From 0x5B2080…A9b23260 to 0xfAA864…680A95C01.606176751139123 ETH From 0xf0F52A…59e704c3 to 0xdc9b20…a50495f281655.76 USDT From 0xCBc0a0…fe7E44F6 to 0x1669ab…00caD1521000 USDT From 0x5C9C1D…3e5467F5 to 0x612fe5…ce4C851c25 ETH From 0x5B531b…Bea2bBf9 to 0x710361…6F2EB2Bc0.979998012364364 ETH From 0x0B40F4…0F7E5e17 to 0x73e54c…661e2CF629080 USDT From 0x27eE58…6Da7F2FB to 0xD88C9c…3936701612490 USDT	0xBC4361…bE82b7AB	0 eth 0 ETH	0.00000980276406915 eth 0.00000980276406915 ETH
0xb318d2…8af1dc52	23673443	Tue, Oct 28, 2025 4:08 AM	0x3980dA…270DA54D	From 0x8899D1…6F986273 to 0x9008D1…0560ab410.0396601238245654 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.0396601238245654 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03966012382456 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03966012382456 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.662330604508432 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.662330604508432 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.662330604508432 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.662330604508432 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.662330604508432 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.66233 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.66233 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.66233 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.66233 USDC From 0x809305…74B9C279 to 0xe0e0e0…8157d44410.66233 USDC From 0x809305…74B9C279 to 0x9008D1…0560ab410.002606133479575663 WETH	0x9008D1…0560ab41	0 eth 0 ETH	0.000097709115890232 eth 0.000097709115890232 ETH
0xee0d48…aa13dc2e	23673442	Tue, Oct 28, 2025 4:08 AM	0x1a9f2d…D681832D	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.1 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.1 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.1 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c26.884259493677273 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34326.884259493677273 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e126.884259493677273 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC26.884259493677273 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa526.884259493677273 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC26.884259 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e126.884259 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34326.884259 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9526.884259 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B641026.867568 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00014073024178806 eth 0.00014073024178806 ETH
0xf4b594…6e457132	23673439	Tue, Oct 28, 2025 4:07 AM	0x3980dA…270DA54D	From 0x737d0E…42C1b0a0 to 0x9008D1…0560ab4110.4 USDT From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410.4 USDT From 0x000000…3dE08A90 to 0x268Dfd…079Cb34310.4034 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.403522 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.403522 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.403522 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.403522 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.403522 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.403522 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.398320238999998 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.398320238999998 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.016527646391733403 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.016527646391733403 QQQON From 0x9008D1…0560ab41 to 0x737d0E…42C1b0a00.0165082656975705 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.000095573095951596 eth 0.000095573095951596 ETH
0x467d85…2d40c9d9	23673424	Tue, Oct 28, 2025 4:04 AM	0x3980dA…270DA54D	From 0x737d0E…42C1b0a0 to 0x9008D1…0560ab410.0330193193976731 QQQON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.0330193193976731 QQQON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03301931939767 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03301931939767 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c20.767729196783414 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34320.767729196783414 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e120.767729196783414 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20.767729196783414 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520.767729196783414 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20.767729 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120.767729 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34320.767729 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27920.767729 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49720.767729 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4120.764533 USDT From 0x9008D1…0560ab41 to 0x737d0E…42C1b0a020.746116 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.000113814900398304 eth 0.000113814900398304 ETH
0x9a68c1…3eac4f86	23673419	Tue, Oct 28, 2025 4:03 AM	0x259248…4933143D	From 0x41C1a6…fe2EC8F8 to 0x184a50…65e94B6219000 USDT From 0xABBC76…9Cf381c6 to 0x8a5107…354A524E5 ETH From 0x11b22b…67DC32b9 to 0x37A5B6…4795adF73691.61 USDT From 0x2a6352…7aAe6fCd to 0x26A512…5C4bEE95548939.962001 USDT From 0xBB7d02…d2bB7297 to 0xdd610F…78D116B564.37 ETH From 0x35D5d8…f9C146e8 to 0x7A2352…DF5139A410000 USDT From 0x577A84…749E7BE3 to 0xb16FAa…96e16C1f11.641675844039021 ETH From 0x85751a…e4308559 to 0xa0289f…3097359C5000000 USDT From 0x55Ac4c…f0AB93ce to 0x69AA67…5c6eF9CA100 USDT From 0x67aEe3…5d736fd3 to 0x620AC8…E21139811 USDT From 0x8ED045…3c5B7153 to 0x2ac3f5…44F29883132433.990115 USDC From 0xdEB8D3…69b26075 to 0x8d2078…f952Ac1310000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.401534 USDC From 0x338781…30274ad7 to 0x5bddc0…B77a01dc10 ETH From 0x098342…2C1DBB3E to 0xfdd2E0…F0fB269F480000 USDT From 0x25DaBc…8ceEDafe to 0x1f3fd3…457B2cd640558.9 USDT From 0xb5249F…A8dcd2Bc to 0xb16FAa…96e16C1f5.119226555304638 ETH From 0x321Ed7…F2856397 to 0x5A2a18…7cB0aE0C10000 USDC From 0x60172B…84F56F5A to 0x9Ef510…d9F928c129280 USDT From 0x285576…7496Ad1d to 0xa0289f…3097359C5000000 USDT From 0xF884Ab…6dF89372 to 0xC01bc0…E3b56c7D603000.333237 USDT From 0xfe3e2B…914AA6D0 to 0x5Bcc08…0F11377E1 USDT From 0x91b8F2…F500f5F4 to 0xA6211e…b88441C6186342.818059 USDT From 0x2aC459…F61FF5e5 to 0xfAA864…680A95C015.643316129916643 ETH From 0x25DaBc…8ceEDafe to 0xC09D25…4a6b3deF48185.79 USDT From 0x921B9c…99d4a913 to 0x46e7d4…121b73560.04285798 ETH From 0xC6195D…8FfC13d7 to 0x8e6eE4…3B7707AA8 USDT From 0x1D635D…244B0e3f to 0x1f49aa…3bE9Eab126785 USDT From 0x5f7F88…41a576Ab to 0x72A70e…51f3321512.51 ETH From 0xaC2C7e…252E7A64 to 0x18738E…2D6423861 ETH From 0xa92b8c…11C251a9 to 0x2c3413…d46d11b640000 USDC From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x38f560…72945a60 to 0x590Ef0…8E0F84951000 USDT From 0x6a2c36…c8bb9212 to 0x80cdb0…DBd830531487667.777171 USDT From 0xbFA01a…87840440 to 0x7F13E7…292e3C1055000.000664 USDT From 0xdD6169…04D116B5 to 0xb77F53…a2F6eB6832564.62161 USDC	0xBC4361…bE82b7AB	0 eth 0 ETH	0.000021672221405184 eth 0.000021672221405184 ETH
0x6e8080…4e816530	23673416	Tue, Oct 28, 2025 4:02 AM	0x3980dA…270DA54D	From 0x737d0E…42C1b0a0 to 0x9008D1…0560ab4110.4 USDT From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34310.401519 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0010.4 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.401534 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.401534 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.401534 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.401534 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.401534 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.401534 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.396333233 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.396333233 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.01652475100320226 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.01652475100320226 QQQON From 0x9008D1…0560ab41 to 0x737d0E…42C1b0a00.01650695896904462 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.000090508129455765 eth 0.000090508129455765 ETH
0x9021f4…80b223f3	23673415	Tue, Oct 28, 2025 4:02 AM	0x259248…4933143D	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.408731 USDC From 0x68fB89…a5EF0588 to 0xf5fcf2…63a2cF920.03308642 ETH From 0x94EC53…d87dA3D2 to 0x1b0E80…Be2d6DFe2000 USDT From 0x469efb…5fe66C16 to 0x8eEdD9…60c7b89E821 USDT From 0xC6195D…8FfC13d7 to 0x9677cb…481942379 USDT	0xBC4361…bE82b7AB	0 eth 0 ETH	0.000007474776842592 eth 0.000007474776842592 ETH
0x0220ec…a60fb065	23673414	Tue, Oct 28, 2025 4:02 AM	0x259248…4933143D	From 0xC6195D…8FfC13d7 to 0x071FAe…9044087514.7 USDT From 0x637c03…1b5fBaf1 to 0x170878…4d6068CF0.9385398426481999 ERC20 From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad11.4158590880759856 ERC20 From 0xF67159…F4E36985 to 0x41249a…65657aaf1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.308138 USDC From 0x0DD055…D7E8E975 to 0x4217c4…702FDB621e-7 ERC20 From 0x170342…c16068CF to 0x8be1A0…1C9aFb030.9291544442217179 ERC20 From 0x4d4ca1…D76e2841 to 0x25C00f…12232f4c80000 USDT From 0x9DB7c7…4C9E8739 to 0xB30837…26c7028D45.52236759192749 ERC20 From 0x170342…c16068CF to 0x8be1A0…1C9aFb031.4158590880759856 ERC20 From 0x8bEb43…d69aFB03 to 0x1E83Ef…B0180ad10.9291544442217179 ERC20	0xBC4361…bE82b7AB	0 eth 0 ETH	0.00001159967737836 eth 0.00001159967737836 ETH
0x852e24…68fff5fb	23673412	Tue, Oct 28, 2025 4:02 AM	0x3980dA…270DA54D	From 0x737d0E…42C1b0a0 to 0x9008D1…0560ab4110.4 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34310.407973 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410.4 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.408731 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.408731 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.408731 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.408731 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.408731 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.408731 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.4035266345 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.4035266345 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.016535921715230054 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.016535921715230054 QQQON From 0x9008D1…0560ab41 to 0x737d0E…42C1b0a00.016512360428628484 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.000117376598276775 eth 0.000117376598276775 ETH
0x395e9f…0f3b4046	23673409	Tue, Oct 28, 2025 4:01 AM	0x3980dA…270DA54D	From 0x8F4F8B…133c2980 to 0x9008D1…0560ab4110.306578 USDT From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34310.308089 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0010.306578 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.308138 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.308138 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.308138 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.308138 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.308138 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.308138 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.302983931 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.302983931 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.009706335488520635 ASMLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.009706335488520635 ASMLON From 0x9008D1…0560ab41 to 0x8F4F8B…133c29800.009696309774867476 ASMLON	0x9008D1…0560ab41	0 eth 0 ETH	0.000109771702741858 eth 0.000109771702741858 ETH
0x14114c…1678e800	23673398	Tue, Oct 28, 2025 3:59 AM	0x3980dA…270DA54D	From 0xe9700E…D3a0535a to 0x9008D1…0560ab410.08117103771440586 ABTON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.08117103771440586 ABTON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.0811710377144 ABTON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0811710377144 ABTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.33322681894235 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.33322681894235 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.33322681894235 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.33322681894235 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.33322681894235 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.333226 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.333226 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.333226 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.333226 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49710.333226 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4110.331641 USDT From 0x9008D1…0560ab41 to 0xe9700E…D3a0535a10.318315 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.000101154538593744 eth 0.000101154538593744 ETH

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