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
0x18c4a0…5efa37fc	23668225	Mon, Oct 27, 2025 10:36 AM	0x259248…4933143D	From 0x546771…dF3bda4E to 0x94d28D…7e0045dd5462.405213061567 ERC20 From 0x6fB72f…8Ec1c6e8 to 0x392ED6…78b40BF60.01 ETH From 0x38366F…3031C92e to 0xEF6C07…62a12Eac756.42965 USDC From 0x94D0BE…660045DD to 0x50184C…Aae5c13b5462.405213061567 ERC20 From 0xb85d59…08E12F52 to 0x1291D8…A612b01B35903678626.5 ERC20 From 0x45E8D6…cd16786c to 0x3aC572…403c78D31021.723627 USDC From 0x6E560D…743Ed0a2 to 0xd5561F…206F53051 ETH From 0xfd78fb…e1C02A97 to 0x4D14Cc…9BdD8095600 USDT From 0x5013C0…6De5c13B to 0xF50546…b1B9e2225462.405213061567 ERC20 From 0xf0E9A1…7a01AC78 to 0xe383c5…02f2Df74250.05026 USDC From 0x01A228…92FDc038 to 0x8987f6…d8E6A0b549891.963184 USDC From 0x325232…DCCdc236 to 0x096E23…6F6ca44d127249.32 USDT From 0xD1460d…6cB79523 to 0x10365F…79eD04c92002.06 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xe4BEa1…7D95BcBd to 0xCC70d6…CcB6D8b9700 USDT From 0x6703d0…01B34FF6 to 0x2696B5…c2bBB5d41.293255 ETH	0x856cA3…eB53c1D7	0 eth 0 ETH	0.000015130329870425 eth 0.000015130329870425 ETH
0xd2459a…c1d29242	23668224	Mon, Oct 27, 2025 10:35 AM	0x259248…4933143D	From 0x934664…6503d9F5 to 0x766F7D…757C0a2D13.05 USDC From 0xA78B91…01234b40 to 0xaD833F…b13463168.086377 USDT From 0xCd74E9…6778FED1 to 0x858AB7…222C94e549171.000589 USDT From 0x64C9bf…098C72FC to 0x708Fb5…231Ea2E6100 USDT From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d1000 USDT From 0xBF3B05…4bb7c29B to 0x51bFF0…1734e7785000 USDC From 0x44365F…B2577714 to 0x513f81…749e225310 USDC From 0x64DA08…a4867566 to 0x27C48b…3E39139720000 USDC From 0x0529ea…34c553B7 to 0xB6B337…2cFD384313779092605.55 ERC20 From 0xAd1C6a…8416c4a8 to 0x858AB7…222C94e521843.000261 USDT From 0x558f18…F9d62651 to 0x885514…ade6ed882000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.201584 USDC From 0x699e8e…C68b2467 to 0xa1c8fa…6a7993db100000 USDT From 0x664a1e…edbdcB50 to 0x7a838E…404D785955.000935 USDT From 0x4E3093…0Efd6DCa to 0xaf85f7…9C612D8e1000 USDT From 0x9eD40f…C9962de4 to 0x6fbacf…2fc1c6e820000 USDT From 0x0cE045…d4523a42 to 0xaB8b7c…29386D790.34783713 ETH From 0xada99C…7C7A9bba to 0xB42867…fC5F8Ee970.68 USDT From 0xd2dF3d…42439c54 to 0x083f4e…294a2c50200000 USDT From 0x05AaE6…0c27A201 to 0x6487d4…dC4991664450 USDC From 0xed68b3…DD3Bb3BF to 0x699985…1f8b2467100000 USDT From 0xc49ff7…0A4A037A to 0x68570b…495393883163 USDT From 0x355C4B…9ba06C3F to 0x605093…F3230028167996 USDT From 0xA4fC2c…71F1F159 to 0x44f643…0314441c5516.815449 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330485709.25 USDT From 0x0950B8…82AA0FBA to 0x1ba5d9…8d702D3A929.880363 USDC From 0x1F814C…E17F7d4c to 0x39bfE9…d7f8CC6c65286 USDT From 0xd1Da03…c0805dCc to 0x3A9D6d…FC7Bc96e10970 USDT From 0x5d6f2B…0156887F to 0x1ba5d9…8d702D3A8746.119575 USDC From 0x6d51b4…6074fF9b to 0x0F8871…870418Bb4006 USDT From 0xc046c8…24440A9F to 0x053A81…a5a0DA2B3000 USDC From 0x46C04C…eaE39177 to 0x05226a…570b5152105.87612493382741 ERC20 From 0x034cbF…3Edf8921 to 0xE5169E…492aAFbc54900 USDC From 0x9f5263…FA635cD4 to 0x473f81…342ce60d1000 USDT From 0x864115…E2711c67 to 0x6d5bb7…4a7025e52361715228.41028 ERC20 From 0xB9dFe7…0195DaDF to 0x530119…18f5112C100 ERC20 From 0x6876dC…a9d6E291 to 0x9Ea88c…4Cf4be1280000 USDT From 0xcC4bA8…4259344f to 0x39bfE9…d7f8CC6c134496 USDT From 0x4724C8…E1833a24 to 0x82C316…AEA74Aad11223.94 USDT From 0x716Abf…5BeE67be to 0xc88d59…66D8f74015000 USDT	0x856cA3…eB53c1D7	0 eth 0 ETH	0.00002894871839888 eth 0.00002894871839888 ETH
0x21021c…adf24252	23668223	Mon, Oct 27, 2025 10:35 AM	0x259248…4933143D	From 0xDd9Ac2…4C0a3170 to 0x4F7724…985f37Bc10000 USDC From 0xBd6cdA…70aCEb05 to 0xf242c9…F6163de7400 USDC From 0xA49570…5CC07445 to 0xF23743…bA18CC832356 USDC From 0x63460C…7903Cc84 to 0x59c952…898f88C45339.000113 USDC From 0xD0AE91…80b839A0 to 0x00047b…Ec07380A4027.5 ERC20 From 0x4A0415…6BEb15F2 to 0x6CB932…33f052db0.005992861303615133 ETH From 0x9E250a…9ed77e46 to 0xb24540…8F4b9CB320000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xBbB744…66061260 to 0x849394…f120B26680 USDT From 0x94B8d6…C7df7289 to 0xd94168…030847227175 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0xEBd7A9…6756BBd2 to 0xD3941F…da2a8C48694.994499 USDC	0x856cA3…eB53c1D7	0 eth 0 ETH	0.000011968201178325 eth 0.000011968201178325 ETH
0x21b9ae…80c96e4c	23668222	Mon, Oct 27, 2025 10:35 AM	0x64B870…A668E5B0	From 0xa3a961…384B6410 to 0x000006…ad6b0d9599.5 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34399.5 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34399.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c99.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.2256010226641735 TSLAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.2256010226641735 TSLAON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.22555562806349028 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00013477190436949 eth 0.00013477190436949 ETH
0x104454…2095ce08	23668219	Mon, Oct 27, 2025 10:34 AM	0x3980dA…270DA54D	From 0xeCD5a9…FB34c3d8 to 0x9008D1…0560ab4110.2 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34310.201763 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410.2 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.201584 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.201584 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.201584 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.201584 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.201584 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.201584 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.196483208 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.196483208 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.02844286648999972 ADBEON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.02844286648999972 ADBEON From 0x9008D1…0560ab41 to 0xeCD5a9…FB34c3d80.028413030181268326 ADBEON	0x9008D1…0560ab41	0 eth 0 ETH	0.000110835306278508 eth 0.000110835306278508 ETH
0xdde984…88f5b373	23668218	Mon, Oct 27, 2025 10:34 AM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF 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…3dc480B30.012322036294064635 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.48767796370595 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.3747944043057681 GOOGLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.3747651124110956 GOOGLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000132554123449666 eth 0.000132554123449666 ETH
0x477386…f016c776	23668215	Mon, Oct 27, 2025 10:33 AM	0x259248…4933143D	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.825443 USDC From 0xe595a7…984F8651 to 0x226091…E039F3d52000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe490 ERC20 From 0x472931…6870cdB6 to 0x298599…2632EC7a11.04 USDT From 0x5a2d53…5aB77Cb7 to 0xc49274…4b38060F0.0120195 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D490 ERC20 From 0x1B1697…412C27FA to 0xD21e59…493f272c666743.22 USDT	0x856cA3…eB53c1D7	0 eth 0 ETH	0.00000920323642399 eth 0.00000920323642399 ETH
0x71904e…f72cec9b	23668215	Mon, Oct 27, 2025 10:33 AM	0xC88895…310e304C	From 0xeCD5a9…FB34c3d8 to 0x9008D1…0560ab410.040475130017939384 ACNON From 0x40A50c…88752187 to 0x9008D1…0560ab410.002534237603176 WETH From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.040475130017939384 ACNON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.04047513001793 ACNON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04047513001793 ACNON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.102700287734306 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.102700287734306 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.102700287734306 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.102700287734306 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.102700287734306 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.1027 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.1027 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.1027 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.1027 USDC From 0xBbcb91…4A7b6e00 to 0x9008D1…0560ab4110.101325 USDT From 0x809305…74B9C279 to 0xBbcb91…4A7b6e0010.1027 USDC From 0xE0554a…6d32939F to 0x268Dfd…079Cb34310.573916 USDC From 0x9008D1…0560ab41 to 0xE0554a…6d32939F0.002534237603176 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.578902 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.578902 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.578902 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.578902 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.578902 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.578902 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.573612549 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.573612549 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.016895764755764948 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.016895764755764948 QQQON From 0x9008D1…0560ab41 to 0xeCD5a9…FB34c3d810.08786 USDT From 0x9008D1…0560ab41 to 0xF92cf3…B24538b20.0168752724649441 QQQON	0x3980dA…270DA54D	0 eth 0 ETH	0.000176681773752434 eth 0.000176681773752434 ETH
0xfafd93…bf51c64f	23668212	Mon, Oct 27, 2025 10:33 AM	0x3980dA…270DA54D	From 0x40A50c…88752187 to 0x9008D1…0560ab410.002834237603176 WETH From 0xE0554a…6d32939F to 0x268Dfd…079Cb34311.831229 USDC From 0x9008D1…0560ab41 to 0xE0554a…6d32939F0.002834237603176 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e111.825443 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.825443 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.825443 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.825443 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.825443 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34311.825443 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c11.8195302785 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.8195302785 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.0445717766101508 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.0445717766101508 AAPLON From 0x9008D1…0560ab41 to 0xed1ba8…59B1916b0.04452786951934061 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.000102375829626111 eth 0.000102375829626111 ETH
0x363e91…5a87d1cb	23668211	Mon, Oct 27, 2025 10:32 AM	0x259248…4933143D	From 0xFB1A37…E055Dbd3 to 0x8f3C44…23d9F17F5 ETH From 0x96E601…434fCA47 to 0xeD601c…3f3bB3bF218138 USDT From 0x341EbA…9AF46433 to 0x3bd46C…8e1cA47E99981.272835 USDC From 0x5a7B1A…9944170D to 0xac328D…80C77FEC300000 USDC From 0x104fc2…f1130A92 to 0x63AdE7…a7D4Fed40.002791272388431089 ETH From 0xAB45e7…52B944c4 to 0x13Eea4…e1Fb7d68100 USDT From 0xa55937…9C6fe730 to 0xdf22fe…e0809843100 USDC From 0x398FB5…3941109D to 0x11FacA…051fC1340.5 ETH From 0x4eBb70…F19b1c92 to 0xAb3C7d…9Aaf889d104 USDC From 0xFd75EC…216de2a5 to 0x16FDF8…635B946E500 USDC From 0xE20293…18A1694a to 0xd681A2…6eD4d8aD5000 USDT From 0xFc048d…b14791B5 to 0xce00b0…5EbAA985100 USDT From 0xFB3D23…2C85A965 to 0x80a7db…D7AC10510.115309472374242 ETH From 0x9BCE2f…7527622c to 0x33f4be…773c7f7c450000 USDT From 0xa31CAF…87691D4b to 0x9DC609…cB0bd1f4100 USDT From 0xF44B87…BDD4Db04 to 0x1DEF6D…04b7969D72018.43 USDC From 0xaBF36A…7A958F00 to 0x0BE8A4…0359591047002.49 USDC From 0xade1E3…A5b07d1A to 0x6744a9…DcdFAcB52.395703205e-9 ERC20 From 0x1eAB50…271741EA to 0x4dBeEA…84F8abac670000 USDT From 0x8E5682…4C062Dbf to 0x67bcbF…B9e2BE2E0.014 ETH From 0xc61D29…eA46A5c9 to 0x69bDd2…803C67ae100 USDT From 0x089328…5F3Af28e to 0x74d01e…bC0166311050.9086202605001 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f300 ERC20 From 0x7992b4…DE8F7390 to 0x9dF479…c0f2EAc1979472 USDT From 0x86e5C1…068fb7C8 to 0x732aE6…6f9A8D9f300 USDT From 0x86D37D…f4265d28 to 0xAd1725…6116e0790.12 ETH From 0xeAEF58…0A6987d7 to 0x87E4eB…4b6197F01000 USDT From 0x052274…D5cf5ef1 to 0x0c66c7…00a278D03.679997702735681 ETH From 0x4dd42e…e3C26E4B to 0x444bef…30146F9558.220817 USDC From 0x1648B9…0B485A3f to 0xAAc745…351c35Ee4499.999976 USDC From 0x9d4fEb…0873377c to 0x7503ff…ac5a0a2356850 USDT From 0xA4fC2c…71F1F159 to 0xe5061e…532800a1733520.042252 USDC From 0x4bcC15…2E54EA57 to 0x7214EB…9334a2f21000 USDT From 0x61d665…c63c010d to 0x1d9D59…c866e6B750290 USDT From 0x304903…59d3BCBA to 0x8EebEC…7EBf2335120.5 USDC From 0xd4D338…7D9769fb to 0x412841…1eC18bAa257.608176 USDC From 0x292272…1AE9456e to 0x9DfB65…f7eA2ee925000 USDT From 0x85D2b5…837C1761 to 0x603c2c…34fCA0Bb0.2396 ETH From 0xd2dF3d…42439c54 to 0x083f4e…294a2c50200000 USDT From 0x7B89B7…26EC2D71 to 0xf5ad62…4017Cf5221650 USDC From 0x407276…a51085A3 to 0xB5CC9b…B581E54b25000 USDT From 0xc6E06A…33Ca204e to 0x7610CC…16d1de4D3.66 ETH From 0xA469a8…89799f12 to 0x110220…17C90827254721 USDC From 0xA6B46B…41C181De to 0xA5514f…91799e721000 USDT From 0xF1979C…91Be895E to 0x3ae28B…975B9885130330.726172 USDT From 0xF0FEc0…3BEe4533 to 0x15D0B4…8Afe99C1420458.13 USDT From 0x3e8734…E701d90c to 0x582E10…275617b2335 ETH From 0x183D25…BC11Fa57 to 0x6FAEd3…3E1EaFA49.535840715956214 ETH From 0xBFd25E…F8C51fbB to 0xaC8295…0c5b77d2100 USDT From 0x34Ab84…6FFB0BC3 to 0x440667…bbAb220b3.2 ETH From 0x74dA44…65615D09 to 0x88886b…fC58F94620.464527847311413 ERC20 From 0xD613A5…DABd05d2 to 0xD81966…556c85234094348.007299 USDC From 0xf8445D…66Ca9438 to 0x80a7db…D7AC105163.19 USDC From 0xa6836e…CB297BC5 to 0xCb079C…92Be1B2323000 USDT From 0x4E8880…4B5E9F4e to 0x9c4179…4d6B129C250000 USDT From 0x1afC56…EFF5E0b2 to 0xDf8D63…22c6acc810095 USDC From 0x331A3b…b3B464eC to 0xE52db1…F6C8C21b0.005 ETH From 0x1648B9…0B485A3f to 0x445D5C…8b252a05500 USDC From 0x703Dc6…b0FBEa4e to 0x205DDE…A42fB8f110 USDT From 0xc2B702…79A55D16 to 0x9a41ed…8e25680C10 USDT From 0xA4fC2c…71F1F159 to 0xAA27f2…FFe83026508983.625069 USDC From 0x6D993f…D37a714d to 0x41e01F…ae320e002.20413198e-10 ERC20 From 0x3D9873…e79Dd31D to 0xfFd6AC…FE0B1B3e2800 USDT From 0x5cDF7a…9E09f43e to 0x3A7eB3…530699A13389.83 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.201622 USDC From 0x61E886…a79467F9 to 0xDf4424…5B103f7a2564.24 USDC From 0x5992A1…93373efe to 0x3a1Dc2…0BBeaD460.18 ETH From 0xF818D9…EC1E9fCa to 0x244329…1d4A558A0.02398840880086742 ETH From 0x398FB5…3941109D to 0x11FacA…051fC13411.6 ETH From 0x0Eb3c3…C9aCFcb7 to 0x82eADa…C737b6a0206027.438091 USDC From 0xf61Feb…A9A7f460 to 0xbD3B38…b1079Fc4100000 USDT From 0xFa856e…F1D02a35 to 0x7e15Cc…b6EB406D297910.73 USDC From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA5100020.01 USDT From 0x565dbD…8665CA2B to 0x80aBdf…AFac105166182.899872 USDT From 0x153e9A…45e5Cc62 to 0x80CF41…aD2D81d83 USDT From 0x93B81F…3e993A06 to 0x0A151e…aA52cdA425000 USDT From 0x4081AB…5e17867c to 0xd276f4…807856c5682322.57 USDC From 0xbE8Fe1…b6FE9f00 to 0x98747C…84FBa8291 ETH From 0x7E4eb0…BDEB7934 to 0x01E284…e6adf09b1000 USDT From 0x58fD0E…250F58bF to 0x692DaA…43619c7450.942653807978004 ETH From 0x8E00D9…3dDC3bd1 to 0xe6Bae0…e203aF90183038.93 USDT From 0x91BfEa…3bD75cb4 to 0x1FECb3…D53d7BBf125 ETH From 0x104fc2…f1130A92 to 0x63AdE7…a7D4Fed426763.906265 USDT From 0x3B4A8B…5146A39F to 0xeC659b…EEff12fD1000 USDC From 0x13eC7D…5303eaBa to 0xd0B013…7927635225000 USDT From 0x8e75b0…ac20764b to 0x420047…3022fAF92121000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.201622 USDC From 0x8CD2d4…58B2192a to 0x2e7339…77f0B32B7.341067 ETH From 0x096300…7B9bEc6c to 0xb351b6…c369D2DD9.8273 ETH From 0x9A04D7…8C5DeBE8 to 0xCC54D1…B619574511.484715826433964 ETH From 0x8EDA35…14bfED82 to 0xb10EEf…850C0A3c20000.0002 USDT From 0x896F4a…fB78833a to 0x694773…a90CA22D175.1 ERC20 From 0xfeDB72…98ebf57a to 0x732f2F…4E1916ED3946994 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.56406 USDC From 0x6d39e2…28551667 to 0xe98a5A…2B3f990010000 USDT From 0x23F321…7F40f525 to 0x1460B0…2bFCc70014.01 ETH From 0x7992b4…DE8F7390 to 0x226886…D5942a591000000 USDT From 0xBDc500…c0bc6552 to 0x7a1249…77a7587F0.38395632 ETH From 0x5c74CB…0b89AC6f to 0x2A8915…7E1217d8238.819411 USDC From 0x706D74…d1233736 to 0x7DaE2F…e7e448438 ETH From 0xBc61bA…c2CEa58F to 0x5Da4D2…0Dd81F850.005798694039388674 ETH From 0x07F027…467e9Aa5 to 0x32AB1F…2C3A9e191000 USDT From 0xf298E6…D50A5552 to 0x36F690…798360754500 USDT From 0x8A8c0c…06B146d5 to 0x832262…24ce41195 ETH From 0xa394d0…871E7d28 to 0x31b896…8f5c8c1647490.000497 USDC From 0xfd7C34…3ed5dD61 to 0x75B891…E9a6565329.00583 USDC From 0x214c25…1b873f71 to 0x649F6F…5a52e1710.02898157 ETH From 0xA4fC2c…71F1F159 to 0x43Aa41…6D39601A94278.0132 USDC From 0x6aef48…92037c19 to 0x453Db8…f5C8cd4E463.623931965562 ERC20 From 0x8d60B8…CdD7f3F3 to 0xc3F257…336fd95030 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDC From 0x46B6F0…950F68D3 to 0x16233D…682359eb7.53075359 ETH From 0xA53Ce2…9228C88C to 0x1e81e8…d233b714117.3292951 ETH From 0x5C9C1D…3e5467F5 to 0x612fe5…ce4C851c20 ETH From 0x6C8e17…78E34acB to 0xB96e95…9257E08d5637.375398 USDT From 0xa940DE…3001bc86 to 0xc5Ac1e…50309a2C0.01 ETH From 0x3050e6…40F6169d to 0x45Ce28…451E70CF280624.491359 USDC From 0xed68b3…DD3Bb3BF to 0x699985…1f8b2467100000 USDT	0x856cA3…eB53c1D7	0 eth 0 ETH	0.00006741273168852 eth 0.00006741273168852 ETH
0xf79863…5a99625a	23668204	Mon, Oct 27, 2025 10:31 AM	0x433097…14bb1771	From 0xeCD5a9…FB34c3d8 to 0x9008D1…0560ab4110.2 USDT From 0x9008D1…0560ab41 to 0x52Aa89…60F4e49710.2 USDT From 0x52Aa89…60F4e497 to 0x268Dfd…079Cb34310.201631 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.201622 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.201622 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.201622 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.201622 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.201622 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.201622 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.196521189 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.196521189 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.0405177201034342 ACNON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.0405177201034342 ACNON From 0x9008D1…0560ab41 to 0xeCD5a9…FB34c3d80.040475130017939384 ACNON	0x3980dA…270DA54D	0 eth 0 ETH	0.000111291507875691 eth 0.000111291507875691 ETH
0xddcce6…269c0abd	23668202	Mon, Oct 27, 2025 10:31 AM	0x3980dA…270DA54D	From 0xeCD5a9…FB34c3d8 to 0x9008D1…0560ab4110.2 USDT From 0x9008D1…0560ab41 to 0x52Aa89…60F4e49710.2 USDT From 0x52Aa89…60F4e497 to 0x268Dfd…079Cb34310.201622 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.201622 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.201622 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.201622 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.201622 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.201622 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.201622 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.196521189 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.196521189 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.07999631391491564 ABTON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.07999631391491564 ABTON From 0x9008D1…0560ab41 to 0xeCD5a9…FB34c3d80.07991230442278345 ABTON	0x9008D1…0560ab41	0 eth 0 ETH	0.000114740189176836 eth 0.000114740189176836 ETH
0xf129c0…10acd4bd	23668199	Mon, Oct 27, 2025 10:30 AM	0xC88895…310e304C	From 0xeCD5a9…FB34c3d8 to 0x9008D1…0560ab410.03927826965789165 AMDON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.03927826965789165 AMDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03927826965789 AMDON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03927826965789 AMDON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.168127100026277 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.168127100026277 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.168127100026277 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.168127100026277 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.168127100026277 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.168127 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.168127 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.168127 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.168127 USDC From 0xBbcb91…4A7b6e00 to 0x9008D1…0560ab4110.166431 USDT From 0x809305…74B9C279 to 0xBbcb91…4A7b6e0010.168127 USDC From 0x9008D1…0560ab41 to 0xeCD5a9…FB34c3d810.152027 USDT	0x3980dA…270DA54D	0 eth 0 ETH	0.000107070444419148 eth 0.000107070444419148 ETH
0x980859…6a0ae529	23668194	Mon, Oct 27, 2025 10:29 AM	0x3980dA…270DA54D	From 0xeCD5a9…FB34c3d8 to 0x9008D1…0560ab410.009588386689239512 ASMLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.009588386689239512 ASMLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.00958838668923 ASMLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00958838668923 ASMLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.183094742916436 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.183094742916436 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.183094742916436 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.183094742916436 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.183094742916436 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.183094 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.183094 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.183094 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.183094 USDC From 0xBbcb91…4A7b6e00 to 0x9008D1…0560ab4110.181394 USDT From 0x809305…74B9C279 to 0xBbcb91…4A7b6e0010.183094 USDC From 0x9008D1…0560ab41 to 0xeCD5a9…FB34c3d810.16702 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.00010707022763526 eth 0.00010707022763526 ETH
0xdf9ef8…8b9c0ca0	23668188	Mon, Oct 27, 2025 10:28 AM	0x259248…4933143D	From 0x89c634…caF3f818 to 0x123432…bD6F4EAe34.264454889999996 ERC20 From 0x856D61…3e957861 to 0x89C887…4Cf3f81834.264454889999996 ERC20 From 0xc2522a…e3183692 to 0x05cb9E…d4447AE20.002399634824205905 ETH From 0x4482c5…42DD7F9a to 0xC5cEBc…Ad1D373E2979 USDC From 0x6A359F…706B0c5A to 0xd63b46…B1a8B86112490 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.56406 USDC	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.000008874992787737 eth 0.000008874992787737 ETH
0xb25e3c…8de775eb	23668185	Mon, Oct 27, 2025 10:27 AM	0x259248…4933143D	From 0x7bC7E1…39717Ea7 to 0x36E479…9f85aB160.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.205579 USDC From 0x401b2f…233dE311 to 0xa58F14…B3e32d418400 USDT From 0xE455b1…d7CF862D to 0x97b246…388Aa67C93789 USDT From 0x50d174…6dAcA4aB to 0x724c81…5aA9fB614.8 ETH From 0xd00388…18C4b6F3 to 0x6B0956…5Df9e98f308.16 USDC From 0x3B828C…3F6425f6 to 0xe4BB17…5Eb00B0410000 USDC From 0x280EbB…3eE39eee to 0x70BD5A…525f471010.421153 ERC20 From 0xF01Ac6…D8526465 to 0xa91371…E58EcD201.098248 ETH From 0x5aA345…f8c1B95F to 0xA258da…2B2656dE31247 USDT From 0x1043d1…90559e9a to 0x2261d7…2fB0D87F13000 USDT From 0xA1BD63…E846b72d to 0xf85DbB…5d33c14249652.34 USDC From 0xFe7bF8…14026fA8 to 0x92aE2B…20C7C3E8888.4 USDT From 0x56b3AC…F7551Efc to 0x74d01e…bC0166310.000075207411324268 ERC20 From 0x78Ea83…72EBC634 to 0x6bD2A7…C18C2C863827.31 USDT From 0x8D16a8…5330A5D5 to 0x123432…bD6F4EAe0.018130871071438456 ERC20 From 0x64d2a2…4C23db7b to 0x1514bd…EF72280f20 USDC From 0xD2D9c9…22B89463 to 0x529855…BcF4477e40 ERC20 From 0xEBd7A9…6756BBd2 to 0x65e273…Cb06a46A1901.140114 USDC From 0xB96Ecc…4d57E08d to 0xd1c853…9834346250000 USDT	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.000017899595728674 eth 0.000017899595728674 ETH
0xc11cfd…4f326803	23668185	Mon, Oct 27, 2025 10:27 AM	0x3980dA…270DA54D	From 0x40A50c…88752187 to 0x9008D1…0560ab410.002534545119532 WETH From 0xE0554a…6d32939F to 0x268Dfd…079Cb34310.569791 USDC From 0x9008D1…0560ab41 to 0xE0554a…6d32939F0.002534545119532 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.56406 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.56406 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.56406 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.56406 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.56406 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.56406 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.55877797 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.55877797 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03979791895766631 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03979791895766631 AAPLON From 0x9008D1…0560ab41 to 0xba3669…24DC78370.039785979581979006 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.00011272708797903 eth 0.00011272708797903 ETH
0xe797a1…6c04892d	23668181	Mon, Oct 27, 2025 10:26 AM	0x259248…4933143D	From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE53908.98109749783 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x33066C…b363AFa2 to 0xb6D8E0…0Db9b94A782.820111 USDT From 0x4745Bf…Aa8a73a3 to 0xE2aFd7…FDEf356018 ETH From 0x869378…855aF795 to 0xEBF7e2…B9eA8c330.000014935114322922 ETH From 0xB23ecE…aB272069 to 0xcdaac5…13Fa30571046.511627 USDT From 0xbaCf6E…380E5782 to 0xC85b2e…362754fE100 USDT From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe36000 USDT From 0x2714b7…d3d9bC29 to 0xd30E7C…C52a6c935 ETH From 0xde0634…57e552C6 to 0xd935aE…744F8fB73010 USDT	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.000011251879876604 eth 0.000011251879876604 ETH
0x935168…62e96c53	23668180	Mon, Oct 27, 2025 10:26 AM	0x188F88…CEA6A09f	From 0x711e0B…728a7c28 to 0x9008D1…0560ab410.027721734932493348 UNHON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.027721734932493348 UNHON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.02772173493249 UNHON From 0x2c158B…fC4c5C8c to 0x000000…000000000.02772173493249 UNHON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.134746919915463 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.134746919915463 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.134746919915463 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.134746919915463 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.134746919915463 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.134746 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.134746 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.134746 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.134746 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49710.134746 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4110.133026 USDT From 0x9008D1…0560ab41 to 0x711e0B…728a7c2810.119828 USDT	0x3980dA…270DA54D	0 eth 0 ETH	0.000110014789468752 eth 0.000110014789468752 ETH
0x6a1674…8759edf7	23668180	Mon, Oct 27, 2025 10:26 AM	0x64B870…A668E5B0	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.07260771 TSLAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.07260771 TSLAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.07260771 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.07260771 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c32.026962172881056 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34332.026962172881056 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e132.026962172881056 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC32.026962172881056 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa532.026962172881056 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC32.026962 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e132.026962 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34332.026962 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9532.026962 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF32.00964 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000149359924992194 eth 0.000149359924992194 ETH

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