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
0xd086df…b5151760	23247107	Fri, Aug 29, 2025 1:33 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab410.5 SPYON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.5 SPYON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.5 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.5 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c323.72499999999997 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343323.72499999999997 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1323.72499999999997 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC323.72499999999997 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5323.72499999999997 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC323.725 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1323.725 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343323.725 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab41323.725 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee320.487751 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00126605687452979 eth 0.00126605687452979 ETH
0x93cf79…0bff78cb	23247020	Fri, Aug 29, 2025 1:16 PM	0x2b4820…81D625fa	From 0xb44717…68b484D6 to 0x07351D…Af30B6341000 USDT From 0x000010…0A07380A to 0x39DBaF…2e6d3519119.24835392673752 ERC20 From 0x1a380c…90665A38 to 0x820650…877DE79e2000000 USDT From 0x5118fe…1478c345 to 0xa1C915…a34789400.014676682128377812 ERC20 From 0x3c7311…73Dc0d2f to 0xB70a19…55C67eb80.001 ETH From 0x4d49dE…2D7772C4 to 0xe05401…1F5616892.18106328 ETH From 0x948bB6…Aa7c2bFA to 0xe3C9ef…CB0e2d7E125.67783603459561 DAI From 0x33211d…1A5B96b7 to 0x64a102…32E890d41250 USDC From 0x3d0D93…667a2da2 to 0x9dac8c…2281c7B8500.20617420287726 DAI From 0x408059…36Da856e to 0x08C2c0…55DC0a03335 USDC From 0x845801…02cC7385 to 0x684Ff2…F77e5E9410 USDC From 0x3C1a2c…7720ADaE to 0x18D674…c435d6041.135957222433589 ETH From 0x769D90…Dbb30867 to 0x39C77B…33e7079560 USDT From 0x9aE3Ff…6DeE0B3C to 0x5E427A…eA4AF82C390000 USDT From 0x758bf0…c9573fcB to 0x168d86…A148228310.2 ETH From 0x933883…07474f62 to 0xbfDe55…4c37a59d1800 USDT From 0x1E5fB5…92761bc6 to 0x24E10E…9293534960000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0x1DfE29…6Fa6B3dc to 0x938a18…C88640621.256855102296601 ETH From 0xB8C8CC…89B535F5 to 0xe3C9ef…CB0e2d7E138.37436439823918 DAI From 0xac7aC5…9Bd56772 to 0xCC6eE1…8898aFC9346.02809 USDT From 0x408059…36Da856e to 0x91fF63…5E41D7a6600 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0x58C204…fA15a76B to 0x7Be1B9…207A56bC1500 USDT From 0x600FBc…bAdf7076 to 0x039d1D…3d43845c0.2282802487344954 ETH From 0x3af826…6b40d177 to 0x82E50e…d6B11Ea02.9999652515201847 ETH From 0xd30396…b719cedB to 0x131EDb…858889Bd74.18016550742294 ETH From 0xc22089…5aE4108D to 0xed9eE5…3AaB77381.265227571677826 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00008348358645501 eth 0.00008348358645501 ETH
0xed4af8…8430979e	23247017	Fri, Aug 29, 2025 1:15 PM	0x8e9067…f7052626	From 0xc9704E…3630E2Fe to 0x000006…ad6b0d9520 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c20 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d956.5e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000020 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.08585009206347066 AAPLON From 0x000006…ad6b0d95 to 0xc9704E…3630E2Fe0.08564554049334282 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000566711021273973 eth 0.000566711021273973 ETH
0xe26eb5…01cb76b6	23246983	Fri, Aug 29, 2025 1:08 PM	0x2b4820…81D625fa	From 0x7751f5…76F63050 to 0x691c66…aF6b332950 USDT From 0xf6E1d5…aA44cc4b to 0xC19a80…70c725a1100 USDC From 0xf6E1d5…aA44cc4b to 0xC19a80…70c725a143000 USDC From 0x22F4f9…F8F59cAf to 0x31179B…4eaf94d70.228024811619631 ETH From 0xDcE16C…2dBBc910 to 0xd2B69b…e073559910 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0xFbf54E…14da52eF to 0x468831…60B802d739412.87 USDT From 0xB7CfEf…29B6fb4A to 0x76be4c…148626e41 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xB9d0ec…29b4Ad64 to 0xe096cF…F87fEc9b100 USDC From 0x8BBeFb…7397C404 to 0xA89310…1E76511D0.013004517030390772 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.1301052808197055 ERC20 From 0x1384aF…d18faFcC to 0x694773…a90CA22D1.5195650908499654 ERC20 From 0x509Fde…0aE85960 to 0xFA4e3D…B0826fA935999.94 USDC From 0xAf6A4A…717eB3A8 to 0x515e44…18323cb116000 USDC From 0xb4A6e0…83610206 to 0x72E752…AEBC689A100000 USDC From 0xDAb61C…64F0201C to 0xD1091F…407B304c210000 USDC From 0x13b936…1705700d to 0x03fA72…A1cf35AA6800 USDT From 0x76a2b6…c670c559 to 0xa807C6…D04f408225000 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.0000732877472439 eth 0.0000732877472439 ETH
0x70a239…e10e0d6d	23246980	Fri, Aug 29, 2025 1:08 PM	0x995f47…2a502DAA	From 0x28B3AE…277e57eD to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.12018467828226594 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.879815321717734 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04240186657693276 AAPLON From 0xf81377…3dc480B3 to 0x2Ad500…e5B51Ef50.04269107880622418 AAPLON From 0x2Ad500…e5B51Ef5 to 0x2e2c47…83DeFa3a0.000252246195528334 AAPLON From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.000044514034505001 AAPLON From 0x2Ad500…e5B51Ef5 to 0x28B3AE…277e57eD0.04239431857619084 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000614275313373216 eth 0.000614275313373216 ETH
0x31b73e…13c5b487	23246948	Fri, Aug 29, 2025 1:01 PM	0x2b4820…81D625fa	From 0x95D874…2a1E186F to 0xB2aEB3…1719f40E1e-7 ERC20 From 0xB80034…0B3a89ac to 0x240271…92890F812255.87 USDC From 0x2dE910…aEEeFfc8 to 0xf0D747…4164BD2d1200000 USDT From 0x115240…06098C85 to 0x18C34C…D463848616 ERC20 From 0xBc6FBF…e998841b to 0xDe3e86…8892515115000 USDC From 0xF8A177…E2551a61 to 0xF50546…b1B9e22214998.5 ERC20 From 0xF0D6D3…D117bdd2 to 0x514269…2140a1900.2555747331147879 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.217415 USDC From 0xCb4dDf…8434ad59 to 0x1A4007…3760B9Ee299.703242 USDT From 0x380e46…5B6CE19f to 0xF9E54f…03169d510.25 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.217415 USDC From 0x6FBbe1…BB3FCaF2 to 0x295962…fAAb67703265.542231 USDC From 0x2d68fD…DA1D3cE2 to 0x74d01e…bC01663116.444424400755096 ERC20 From 0x3c6fC1…6D7Bb02d to 0xDCE17C…A4e4D79C251810.6779812348 ERC20	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000059344983210844 eth 0.000059344983210844 ETH
0x90d3df…00683eb9	23246945	Fri, Aug 29, 2025 1:01 PM	0x1a9f2d…D681832D	From 0x5c8249…3aa10B11 to 0x000006…ad6b0d951.217415 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1.217415 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.217415 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.217415 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.217415 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.217415 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.217415 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.217415 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d956.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.217415 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.005223515520546934 AAPLON From 0x000006…ad6b0d95 to 0x5c8249…3aa10B110.005035677523936161 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00053648751188984 eth 0.00053648751188984 ETH
0xd4939a…a61ff6f1	23246908	Fri, Aug 29, 2025 12:53 PM	0x1a9f2d…D681832D	From 0x5c8249…3aa10B11 to 0x000006…ad6b0d950.0054245 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.0054245 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.0054245 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0054245 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.262791533360803 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3431.262791533360803 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11.262791533360803 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.262791533360803 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.262791533360803 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.262791 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.262791 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431.262791 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.262791 USDC From 0x000006…ad6b0d95 to 0x5c8249…3aa10B111.217415 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000663756431619795 eth 0.000663756431619795 ETH
0xf6b254…103b6b18	23246900	Fri, Aug 29, 2025 12:52 PM	0x2b4820…81D625fa	From 0xbaD56a…c42D3223 to 0xC6b89b…B7005ecE2000 USDT From 0xf8d2f1…474DE3B1 to 0x837190…96D4dB4099.60031723255487 ETH From 0x22c8a0…F13E807c to 0xBb4cC5…16EA5a190.6798 ETH From 0x693243…BEF23C37 to 0xdAd790…343e3247675 USDT From 0xa89E61…5CE8fF06 to 0xfC1Bf0…89582Bdf0.05 ETH From 0x1b53dB…caC8c108 to 0xbebb17…D96F84715829.35 USDC From 0xfe34bd…d26C1A1B to 0x8bE524…9a7981532.2558843728042817 ETH From 0xBBcF96…9F363963 to 0xA1258a…6EdA4Af36477 USDT From 0x429113…cC4f168d to 0x0Bf8f8…96BCbEF7300 DAI From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.263104 USDC From 0x6Ba68e…6Aadfd0C to 0x13a649…55A095709000 USDT From 0x55627A…e456BB7C to 0x979B53…20A24Ead0.003483560981161381 ETH From 0xBaFC59…62B040b3 to 0x864F4a…e4be3fA211507.94 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.263104 USDC From 0x768145…BdA48f0d to 0xD8722f…36F32f11750 USDC From 0x4565D6…585C9498 to 0x8CC547…818F4108217908.99918 USDT From 0x18E877…5eB4A6Cf to 0xa7c28f…1b0DB22a148417.33244842605 ERC20 From 0x35C617…Af3baAEF to 0xC78C2b…0cEb62DE0.06064180256082627 ETH From 0x431a0f…060658eF to 0xd4DB99…384A2c3a0.000019869987808131 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000078568864393634 eth 0.000078568864393634 ETH
0xc695bd…d72a852c	23246897	Fri, Aug 29, 2025 12:51 PM	0x995f47…2a502DAA	From 0x5c8249…3aa10B11 to 0xf81377…3dc480B31.263104 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.263104 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.263104 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.263104 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.263104 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.263104 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.263104 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.263104 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.04251976622302055 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.2205842337769794 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.005239138373813746 AAPLON From 0xf81377…3dc480B3 to 0x5c8249…3aa10B110.00524621931144782 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000588614022119684 eth 0.000588614022119684 ETH
0xd682da…c0f2398c	23246763	Fri, Aug 29, 2025 12:24 PM	0x2b4820…81D625fa	From 0x5a0DfB…5D58d18E to 0x27251F…a2f9693F425000 DAI From 0x68681F…C9e445EE to 0x88bC4d…2F9291151.0772045943489998 ETH From 0x785F4b…518Cf19F to 0x9F37CA…F0c0Dc8813.7326 ETH From 0xf58270…1733d179 to 0xFb5bAF…711610114.00076 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0xD36388…f2cB367F to 0xaC7b25…1E0383613000 USDT From 0xE85C5f…103FEF04 to 0x6Aa2F7…B222226d23000 USDT From 0xD51e94…101F6d78 to 0xe0C219…064157d92200 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0x7a3224…feEA1dbC to 0x9fA52B…AB95102D53083.5 USDC From 0x61f2df…D118DA33 to 0x7149Bc…4e1C71C3100 USDC From 0x9fa9C1…dE95102d to 0x4a90b8…8dD7535520000 USDC From 0x58C204…fA15a76B to 0xa4a14c…663cbd49260 USDT From 0xd4A564…2A6885Fd to 0x912A3D…4b7F6ddA70000 USDT From 0x68A7A8…eef225f1 to 0xb87c9B…Fb871E315012 USDC From 0x6dddf0…20f835C6 to 0xf7453B…EA32409810 USDT From 0x9B9e26…246B19B8 to 0xA36bB9…0B69A9F716.23862589754664 ERC20 From 0x33211d…1A5B96b7 to 0x84D621…4e39CC1A1400 USDC From 0xe00CD6…732EA7a4 to 0x1eFDdf…799ffa7437943 ERC20 From 0xFEcEdc…fcE82d71 to 0xe4912a…74314C931014.1403652115418 ERC20 From 0x9bDF3C…7Cb3d9C7 to 0x115735…2cC4431C5.624776 ETH From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD979659.28 USDC From 0x4D48C2…1237E165 to 0xb341eB…F69f729C1.4 ETH From 0x7146Fc…fE2514f1 to 0x109e24…F7Ac36dC40 USDT From 0xBBB3cA…04Fc9045 to 0xed4895…3783487935000 USDT From 0x225eb0…053Dd966 to 0x71d622…23EE7A986236 USDT From 0x912957…017f6DdA to 0x6C9Dbd…5bA245D2500 USDT From 0x4056EC…3ee52a35 to 0xC96a36…C7e3f6101 USDT From 0xe2d022…eb972B47 to 0x26C2CD…eDb4477610000 USDC From 0xa3C877…ba91CED1 to 0xa9Df06…E41D3E43300000 USDC From 0x2557c1…5e4F97eE to 0xA65F81…935B695120070 USDC From 0x7aC619…99D044b3 to 0x416AB8…08e5FeeE0.46 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F100.87 ERC20 From 0x561b95…9EfAe04C to 0x6f1DC3…162A766D2.0155125757678127 ETH From 0x34b7d9…bEB42042 to 0xa6cc47…29E6E7832000 USDC From 0x7Cd343…17065736 to 0x203Aa9…836201ca466.322754 USDT From 0x6DC66E…bb0b8748 to 0xa9C917…D24997Cb3000 USDT From 0xAed3D1…db2af04b to 0x3806c9…b4DFD1688933.58 USDT From 0x6AaC36…1322226d to 0x899b67…4501E00033550 USDT From 0x2790f1…7b764497 to 0x2257f3…da3Dd96613797.002703 USDT From 0x100E2d…7d5c7e16 to 0x820c2F…36f92349152.285285 USDC From 0x033daa…2A7E372c to 0x713B54…61Fdc54E230842.05 USDC From 0xF5efbE…506c3B67 to 0xA3C7E8…7591CEd1266385 USDC From 0x76bF38…408626E4 to 0xfBC44a…c60646142285.404069313919 ERC20 From 0xfEf757…9d610962 to 0xd2416C…6396D802198.163606 USDT From 0xD36388…f2cB367F to 0x85ba51…CF5A971b2000 USDT From 0x6829b5…7a3b2c15 to 0x1D9D28…c5cB2dA91423.5 USDC From 0x45559D…72B44Afd to 0xec4730…2873B187200 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00008991868903118 eth 0.00008991868903118 ETH
0xacd220…d5ec0305	23246757	Fri, Aug 29, 2025 12:23 PM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4120 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa20 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c20 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa1.096e-15 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000020 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa0.016286777579621985 NFLXON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab410.016286777579621985 NFLXON From 0x9008D1…0560ab41 to 0x8748F4…117383000.016123910618164643 NFLXON	0x9008D1…0560ab41	0 eth 0 ETH	0.001096994367376436 eth 0.001096994367376436 ETH
0xc23f7b…9e13fd5b	23246588	Fri, Aug 29, 2025 11:49 AM	0x2b4820…81D625fa	From 0x071D9f…444D7BF7 to 0xe5345E…5208362162003.510592 USDC From 0x1479Cd…c2dEB378 to 0x161212…091C33Da1.4009481446e-8 ERC20 From 0x26c0d7…D1E1d572 to 0xbFEba2…c6e409391000 USDT From 0x1e700e…5Fa8a0B8 to 0x748b33…62724A6a1925 USDC From 0xaC2e22…99fa0527 to 0x7FB1C1…9a4d1B141976 USDC From 0x8389F0…39cE59F6 to 0xD4B78B…7c8f7efF3000 USDC From 0x30238b…d6d1D01E to 0x6D691F…4ad740B2100 USDC From 0xC3a391…383a7036 to 0x0AafC0…Fa331be8100 USDC From 0xbcC527…1E0A628D to 0x61Cc42…ccc6bd5c0.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA552.36541 USDC From 0xB16284…e0730472 to 0xE0A36C…D310E61A3497 USDT From 0x821102…dEf1F01d to 0x708f40…943Eb8681 ERC20 From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728200000 USDC From 0xc4f864…A67776Fa to 0x8a639d…36650Ce64667.157257 USDC From 0xA77dd5…42a0b5B4 to 0x21650c…9e47172417666.43 USDT From 0xE8C907…2D995dC9 to 0xd17e05…729Cf68689435 USDT From 0xcf30aC…e382fEBa to 0x6edE43…473163d11960 USDC From 0xe8a494…E45A9E63 to 0x13e50b…5748a483299800 USDT From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d012239.51 USDC From 0x437944…1E77B1F8 to 0x148427…DF7a450C1 USDT From 0x095635…54319856 to 0xC591fA…2636ACa410300 USDT From 0x14E83f…D9e9b41C to 0x693ED4…a25766b01.1524083028713406 ETH From 0x6c3F44…0E837f3c to 0xDeF32D…d46fEe57130.02312 ERC20 From 0xfD83ae…a924D90C to 0xFCF54B…8Ec030Ed10000 USDT From 0x56e907…dd338CCd to 0x39A22D…a27Ad0471540.3488587 ERC20 From 0xF57C8D…cd24fCBe to 0x60Bf97…78B168D80.11582846 ETH From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d15868 USDC From 0x68A7A8…eef225f1 to 0x693E25…fE5e9A855011 USDC From 0x597CdD…271712F7 to 0x0FC71a…d1a064610.0806631896990802 ETH From 0x9D9d48…5fa1BDED to 0x8779E8…77630DbF2.9999038941873017 ETH From 0x3E6956…f3509992 to 0x147478…D3dEB37822729.2 USDC From 0x13d659…8108B2C3 to 0xfeD9f3…2322a8fF634.506481 USDC From 0x811976…73F78c1a to 0x35cA50…6dB5648f0.4743692820281105 ERC20 From 0xDcC7E8…5783e476 to 0x250326…Dc94E0F91.057 ETH From 0xCf899d…E61F7821 to 0xF836Be…1d5896dA700 USDT From 0x5543a3…F722F092 to 0x0a53eB…7E998475181066 USDT From 0x4f5B1f…7F5a1948 to 0x820CF2…8B5423C92268.955076 USDT From 0x7d0Ce1…ad5F95bF to 0x518512…c8821C4A12000 USDC From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055334498.9538 USDC From 0xbBCFca…F077052F to 0xeFb86B…1E7EA6A50.00001 DAI From 0xb117f9…bBC61754 to 0x9C68dd…468E45b6800487 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC52.36541 USDC From 0x85E542…3d2F033D to 0xe10AD3…8F1F0b0038377.89 USDT From 0x1aFAfd…581496d9 to 0xF5C0FE…89418fde20000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00006988057227688 eth 0.00006988057227688 ETH
0x3873df…237fcc8a	23246555	Fri, Aug 29, 2025 11:42 AM	0x995f47…2a502DAA	From 0xd92144…328dB279 to 0xf81377…3dc480B352.36541 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c52.36541 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e152.36541 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC52.36541 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa552.36541 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC52.36541 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e152.36541 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c52.36541 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.00187542594199874 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000052.36353457405801 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.2227098272118833 TSMON From 0xf81377…3dc480B3 to 0xd92144…328dB2790.22266015471918896 TSMON	0xf81377…3dc480B3	0 eth 0 ETH	0.000311304199051734 eth 0.000311304199051734 ETH
0x97256f…1fe896bc	23246532	Fri, Aug 29, 2025 11:38 AM	0x995f47…2a502DAA	From 0xd92144…328dB279 to 0xf81377…3dc480B30.22288 TSMON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.22288 TSMON From 0x2c158B…fC4c5C8c to 0x000000…000000000.22288 TSMON From 0x000000…00000000 to 0x2c158B…fC4c5C8c52.3768 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e152.3768 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC52.3768 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa552.3768 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC52.3768 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e152.3768 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c52.3768 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B352.3768 USDC From 0xf81377…3dc480B3 to 0xd92144…328dB27952.365417 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000313281677705535 eth 0.000313281677705535 ETH
0x5f6ef0…6a8f563f	23246414	Fri, Aug 29, 2025 11:14 AM	0x995f47…2a502DAA	From 0x5c8249…3aa10B11 to 0xf81377…3dc480B30.005602 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.005602 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.005602 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.30013191633184 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.30013191633184 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.30013191633184 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.30013191633184 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.300131 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.300131 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.300131 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B31.300131 USDC From 0xf81377…3dc480B3 to 0x5c8249…3aa10B111.263104 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000426365665046041 eth 0.000426365665046041 ETH
0xf615e5…da63875b	23246374	Fri, Aug 29, 2025 11:06 AM	0x2b4820…81D625fa	From 0x794eB1…72725e21 to 0x2C6C1E…0c20E4E075015 USDT From 0xF08e5A…14A39974 to 0xeF52b8…7D71D82F2158.00001 USDT From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C64619114000 USDC From 0xc52E6c…7a131d51 to 0x20d6cC…65e9ED3C204400 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1154780.24147 USDC From 0x439423…36880F70 to 0xfA1CAA…286B578576.13 USDC From 0x177f2b…0ad2C92f to 0x55575A…B85152F918123.62954 USDT From 0x8b18DA…d5091F20 to 0x0fEbca…f58D353a17031.664699 USDC From 0x01fF0b…71831f4a to 0xC5245c…5b131d5166904.51 USDT From 0x44ced2…D15891AC to 0xf389b4…f23c47a74985 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.301668 USDC From 0x4025f6…ffd1819e to 0xF08521…DBA3997458750 USDT From 0xCB0C70…9F890E62 to 0xC26Ac6…8E4E7fc50.020300624557979 ETH From 0x844A46…2b04b982 to 0xE47dE9…2D980C74312.84183 USDC From 0xC582aE…F9Ec0d80 to 0x281151…D77e674D1000 USDT From 0xFd78d2…a58e2032 to 0xB30837…26c7028D0.24013684013311362 ERC20 From 0x2c6060…A420E4E0 to 0x5D1372…D6a7eA7a50 USDT From 0xA3798f…d9C344f7 to 0xAf50aD…0a432D4b15.487565555592742 LINK From 0x9577E0…3679E007 to 0x6497f5…0136836740.39 USDT From 0x94a952…c07494A4 to 0xDc9FCa…fd34FE6B2118.01 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.301668 USDC From 0x5552FE…E25152f9 to 0xaae7ad…7ca29cC72625 USDT From 0x8cc095…dE7611B6 to 0xD93Cf8…Cc0633FE22499 USDC From 0xFCA0A8…F080a2f8 to 0x17cD51…c47593De15 USDT From 0x8FC9ea…D4884d0F to 0x4a63D5…D214Acf4470000 USDC From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d1727 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C407513.052503 USDC From 0x24F5f9…2f61881E to 0xd90558…9AC35F84192071.390051 USDT From 0x2c1C57…5CB54f54 to 0xA59d53…0a6e3C7C2806 USDT From 0x3F5ea6…21E4D844 to 0xe3c6EE…DD5a25B94600 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000079113010158196 eth 0.000079113010158196 ETH
0x94bc4b…217b6bf3	23246371	Fri, Aug 29, 2025 11:05 AM	0x8e9067…f7052626	From 0x5c8249…3aa10B11 to 0x000006…ad6b0d951.301668 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1.301668 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.301668 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.301668 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.301668 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.301668 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.301668 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.301668 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.82e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.3016679999999998 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.005606442816355282 AAPLON From 0x000006…ad6b0d95 to 0x5c8249…3aa10B110.005424880414117118 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000492173493658688 eth 0.000492173493658688 ETH
0x5258c1…c5220712	23246369	Fri, Aug 29, 2025 11:05 AM	0xaFD8cD…7e90f00E	From 0xbce5F0…1e605f0b to 0x000006…ad6b0d953.2007811032489957 MARAON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c3.2007811032489957 MARAON From 0x2c158B…fC4c5C8c to 0x000000…000000003.2007811032489957 MARAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.09222426584678 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.09222426584678 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.09222426584678 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.09222426584678 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.092224 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.092224 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.092224 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9550.092224 USDC From 0x000006…ad6b0d95 to 0x2Ad500…e5B51Ef550.048403 USDC From 0x2Ad500…e5B51Ef5 to 0x2e2c47…83DeFa3a0.295717 USDC From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.052186 USDC From 0x2Ad500…e5B51Ef5 to 0xbce5F0…1e605f0b49.7005 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00054991995745743 eth 0.00054991995745743 ETH
0xb85968…8fbe48a6	23246301	Fri, Aug 29, 2025 10:51 AM	0x64B870…A668E5B0	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.05574101 NVDAON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.05574101 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.05574101 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.91143256591917 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.91143256591917 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91143256591917 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91143256591917 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.911432 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.911432 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.911432 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d959.911432 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B64109.8065 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00041350681224896 eth 0.00041350681224896 ETH

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