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
0x235320…93572bef	23668010	Mon, Oct 27, 2025 9:52 AM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B33.42552218 QQQON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c3.42552218 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000003.42552218 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2142.2325945090492 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12142.2325945090492 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2142.2325945090492 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52142.2325945090492 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2142.232594 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12142.232594 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2142.232594 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B32142.232594 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B64102142.137558 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000206483891882656 eth 0.000206483891882656 ETH
0xee91c2…15ff460f	23668009	Mon, Oct 27, 2025 9:52 AM	0x3980dA…270DA54D	From 0x658159…1AC9E0b5 to 0x9008D1…0560ab4112.454806 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34312.462911 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44412.454806 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e112.463095 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.463095 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.463095 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.463095 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.463095 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34312.463095 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c12.4568634525 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.4568634525 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.0469698597473108 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.0469698597473108 AAPLON From 0x9008D1…0560ab41 to 0x658159…1AC9E0b50.04688565716528452 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.000173617736719388 eth 0.000173617736719388 ETH
0x3ad97d…775b9123	23668008	Mon, Oct 27, 2025 9:52 AM	0x8e9067…f7052626	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d956.55379691 SPYON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3436.55379691 SPYON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c6.55379691 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000006.55379691 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c4484.908856019563 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3434484.908856019563 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e14484.908856019563 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC4484.908856019563 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa54484.908856019563 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC4484.908856 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e14484.908856 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3434484.908856 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d954484.908856 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd4084484.884993 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000255835693599717 eth 0.000255835693599717 ETH
0xebdc34…631cd7d1	23668006	Mon, Oct 27, 2025 9:51 AM	0x3980dA…270DA54D	From 0x0bD9E9…8D53D9e7 to 0x9008D1…0560ab410.05675006966934397 BABAON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.05675006966934397 BABAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.05675006966934 BABAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.05675006966934 BABAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.192312512613464 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.192312512613464 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.192312512613464 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.192312512613464 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.192312512613464 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.192312 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.192312 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.192312 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.192312 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49710.192312 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4110.190648 USDT From 0x9008D1…0560ab41 to 0x0bD9E9…8D53D9e710.168798 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.000173925726015132 eth 0.000173925726015132 ETH
0x026e85…2392acec	23668005	Mon, Oct 27, 2025 9:51 AM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B32.12978192 SBETON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c2.12978192 SBETON From 0x2c158B…fC4c5C8c to 0x000000…000000002.12978192 SBETON From 0x000000…00000000 to 0x2c158B…fC4c5C8c31.5846658736 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e131.5846658736 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC31.5846658736 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa531.5846658736 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC31.584665 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e131.584665 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c31.584665 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B331.584665 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF31.559537 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000190088288451187 eth 0.000190088288451187 ETH
0x212934…58059ecd	23667999	Mon, Oct 27, 2025 9:50 AM	0x259248…4933143D	From 0x593c53…d62e4e6a to 0x421d1F…561314B40.0838554979482102 ETH From 0x4aC0bF…C5Dc7d81 to 0x0BAa96…E071B51F0.5512076145243114 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D65.69492616 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.3017 USDC From 0x274594…95073F2F to 0x3e3E80…CB2346D01.1454645547186748 ETH From 0x6EcA87…850E5fB9 to 0x193AC0…A015527911875 USDC From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.000011619726142948 eth 0.000011619726142948 ETH
0x20dca9…a7439015	23667998	Mon, Oct 27, 2025 9:50 AM	0x3980dA…270DA54D	From 0x29b7F6…A6fC7805 to 0x9008D1…0560ab4110.2 USDT From 0xFC82fE…4183DD1a to 0x9008D1…0560ab4110.2 USDT From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34310.201589 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0010.2 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.20159 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.20159 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.20159 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.20159 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.20159 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.20159 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.196489204999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.196489204999999 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.039269839425797426 AMDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.039269839425797426 AMDON From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34310.201589 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0010.2 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.20159 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.20159 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.20159 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.20159 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.20159 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.20159 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.196489204999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.196489204999999 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.039269839425797426 AMDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.039269839425797426 AMDON From 0x9008D1…0560ab41 to 0x29b7F6…A6fC78050.03924416035150405 AMDON From 0x9008D1…0560ab41 to 0xFC82fE…4183DD1a0.03924416035150405 AMDON	0x9008D1…0560ab41	0 eth 0 ETH	0.000192836706700365 eth 0.000192836706700365 ETH
0x63b4b8…9bc827df	23667996	Mon, Oct 27, 2025 9:49 AM	0x3980dA…270DA54D	From 0x3098f3…8120eb25 to 0x9008D1…0560ab4110.3 USDT From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34310.301606 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0010.3 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.3017 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.3017 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.3017 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.3017 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.3017 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.3017 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.296549149999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.296549149999999 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.016461200899106243 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.016461200899106243 QQQON From 0x9008D1…0560ab41 to 0x3098f3…8120eb250.01644717804283692 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.000138153589537538 eth 0.000138153589537538 ETH
0xf369f3…52d86a54	23667989	Mon, Oct 27, 2025 9:48 AM	0xaFD8cD…7e90f00E	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.64270959 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.64270959 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.64270959 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.64270959 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c170.58790760903656 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343170.58790760903656 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1170.58790760903656 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC170.58790760903656 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5170.58790760903656 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC170.587907 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1170.587907 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343170.587907 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95170.587907 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF170.565898 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000203486654501916 eth 0.000203486654501916 ETH
0x3aa4b2…f73fbe3b	23667965	Mon, Oct 27, 2025 9:43 AM	0x995f47…2a502DAA	From 0x765138…a20fc3fE to 0xf81377…3dc480B30.03983732 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.03983732 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03983732 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.555277356112557 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110.555277356112557 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.555277356112557 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.555277356112557 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.555277 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.555277 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10.555277 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B310.555277 USDC From 0xf81377…3dc480B3 to 0x765138…a20fc3fE10.555276 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000140210377036224 eth 0.000140210377036224 ETH
0xa962d9…00c97584	23667962	Mon, Oct 27, 2025 9:42 AM	0x3980dA…270DA54D	From 0x658159…1AC9E0b5 to 0x9008D1…0560ab410.047067503959515984 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.047067503959515984 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.04706750395951 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04706750395951 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c12.470983458539731 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34312.470983458539731 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e112.470983458539731 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.470983458539731 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.470983458539731 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.470983 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.470983 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34312.470983 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27912.470983 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49712.470983 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4112.469002 USDT From 0x9008D1…0560ab41 to 0x658159…1AC9E0b512.454806 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.00013955724015941 eth 0.00013955724015941 ETH
0x74471e…60f5a1f5	23667958	Mon, Oct 27, 2025 9:42 AM	0x3980dA…270DA54D	From 0x3098f3…8120eb25 to 0x9008D1…0560ab410.028440178739315904 AVGOON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.028440178739315904 AVGOON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.02844017873931 AVGOON From 0x2c158B…fC4c5C8c to 0x000000…000000000.02844017873931 AVGOON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.269050421528497 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.269050421528497 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.269050421528497 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.269050421528497 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.269050421528497 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.26905 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.26905 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.26905 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.26905 USDC From 0x809305…74B9C279 to 0x52Aa89…60F4e49710.26905 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4110.267441 USDT From 0x9008D1…0560ab41 to 0x3098f3…8120eb2510.250014 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.000140433855779868 eth 0.000140433855779868 ETH
0xec1755…29fb629e	23667951	Mon, Oct 27, 2025 9:40 AM	0x3980dA…270DA54D	From 0x711e0B…728a7c28 to 0x9008D1…0560ab4110.2 USDT From 0x0bD9E9…8D53D9e7 to 0x9008D1…0560ab4110.2 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34310.201497 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410.2 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.201451 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.201451 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.201451 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.201451 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.201451 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.201451 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.1963502745 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.1963502745 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.6874801578844139 SBETON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.6874801578844139 SBETON From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34310.201497 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410.2 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.201451 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.201451 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.201451 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.201451 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.201451 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.201451 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.1963502745 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.1963502745 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.05681050966402942 BABAON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.05681050966402942 BABAON From 0x9008D1…0560ab41 to 0x711e0B…728a7c280.6867500359272365 SBETON From 0x9008D1…0560ab41 to 0x0bD9E9…8D53D9e70.05675006966934397 BABAON	0x9008D1…0560ab41	0 eth 0 ETH	0.000197268360577888 eth 0.000197268360577888 ETH
0xb68f04…3f064ca6	23667947	Mon, Oct 27, 2025 9:39 AM	0x259248…4933143D	From 0xC40078…A3368ec8 to 0xAE9DeE…30C502900.023047324187465513 ETH From 0xd8De2E…e161676b to 0xEeF075…9d3A8752151 USDT From 0x5ED41b…8dd6dB01 to 0x5d1210…F365a76250160.34 USDT From 0x1b6257…D759183D to 0x18da37…f74725b41740354.7247762484 ERC20 From 0xBE4823…5F3892f2 to 0xD24F83…2c62dAE25000 USDC From 0x54DfAe…7a398622 to 0x30d284…E409f74341372493.56908599 ERC20 From 0xE538Fe…f12Cc298 to 0x8795c5…fe53661B995 DAI From 0xC3cB47…F9c77EFF to 0x055441…Ded892013158.357989 USDT From 0xA78B91…01234b40 to 0x2Bba4c…A529b3731498.923556 USDT From 0xB3e5B2…99A07e97 to 0xAafF72…33F575C719900 USDT From 0x0EB8D7…27Ef9aa9 to 0x1B61Ad…5359183d1740354.7247762484 ERC20 From 0xa7A82D…c229ebD8 to 0xc03b17…ED399Aee25912.151014 USDT From 0x695F73…6cC88678 to 0x6f39F4…D1315c4119760 USDT From 0x78C833…10b87433 to 0x047BE5…f6Ca0d175 USDT From 0x04eF2C…79Cf00bB to 0x2Dcb6a…9B79D52c1500 USDC From 0x197177…9F4e2186 to 0x55fA89…AA5844b81356899.7 USDC From 0xf7c7cA…a50F4E1E to 0xe21Ede…c51d62478000 USDC From 0x447259…4FaDa8ea to 0xA359a3…e5b9141b199999.99999999997 DAI From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902833000 USDC From 0xCa28d8…D1F9166C to 0x2b4610…517631d552.97 USDT From 0xEBd7A9…6756BBd2 to 0x123a34…1e7d487A10000 USDC From 0xd5E5b0…C0922F4D to 0x8C8eab…4CE2f9402055.46574991 ERC20 From 0xf68DdB…BdBB6448 to 0x2b4F23…c350d20915000 USDT From 0xd63b08…58A8B861 to 0xB11A55…2dFB78CA28851.498406 USDT From 0xe5e3Bb…51e93478 to 0xD444b4…c7cB56106000 USDC From 0xEcBa01…03FE03dB to 0x7eB02D…7cDf7187998000 USDT From 0xf8104B…e014aF76 to 0xFa1076…7D3ec9Fd7413.328429 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.508018 USDC From 0x157776…6872A7d8 to 0x87Ad36…eDDC096F600 USDT From 0xEa55c9…5eb28c2C to 0xe1e5d8…652E07623571.881076 USDC From 0x3861e9…69D3245c to 0x44727a…A1aDa8EA170261.0702 USDT From 0xD7bCd0…87447E93 to 0x4010F0…C866368F100 USDT From 0x92EbBb…21ECc2B9 to 0xbb34a9…ee6c3EF213255 USDT	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.00002922539423372 eth 0.00002922539423372 ETH
0x5a58aa…ea8078cf	23667944	Mon, Oct 27, 2025 9:39 AM	0x259248…4933143D	From 0x77e903…42797a27 to 0x904BD5…C20f2E89128 ETH From 0x303fC5…5bee9520 to 0x3faAe5…Af06b693654.697967 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b50 ETH From 0x7E0802…E3896b90 to 0x3EB16c…A0b76F4C34000 USDT From 0x4A0415…6BEb15F2 to 0xb9d3c2…47BAF5a95.999721612917161 ETH From 0xC9F431…b5f03EE6 to 0xeF7F2A…0Bf882360.1 ETH From 0xDC5C06…26469de1 to 0x879817…18dA2447300000 USDT From 0x14750b…12776CD6 to 0xdF185f…7Be2f1840.1 ETH From 0x5184b3…50232567 to 0x028925…979294ED26000.00012 USDT From 0x29b597…800B28AD to 0xB983cB…Ea8B42791000 USDC From 0x128eAB…FCE57b58 to 0x53bfa4…F61202Fc700000 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a25A…a6334F9155214 USDT From 0xD5972d…456cda5C to 0x7E4e09…ecEB79341.1994808646817656 ETH From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC518000 USDT From 0x0549DE…ac1A5246 to 0x32C80a…7B58b2cd5.986035 ETH From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3670000 USDT From 0x80F0FC…E60601D9 to 0xbd3cA0…312A55011000 USDT From 0xd8De2E…e161676b to 0x6E2e91…758081E591 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.301749 USDC From 0x344Df3…E2aB741d to 0xE6311F…f54c09d02608 USDC From 0x0435b9…86E9E8a6 to 0x68A16a…5EB3E00322500.000636 USDT From 0x1cE995…dfe59878 to 0x2f30F1…db99Dfd3785990.00359 USDT From 0xBAb3ea…BDC6f80C to 0x83d0E4…fA1190EF79377.12 USDT From 0xA99591…2A236739 to 0xBB5030…6e83b73299750.6234 USDT From 0x33ec60…cFa221a4 to 0x3d6F6b…22A316101000 USDC From 0x17ae9f…d6FDEE67 to 0x18738E…2D642386100 USDT From 0x55f6fE…149Dce70 to 0x3654Ce…0D39eC690.005992051539544 ETH From 0xF84D2C…87259a54 to 0x9f065B…0f4D335b47643.13 USDT From 0xd21E0E…144e736B to 0x1e3448…Ca55625E200000 USDT From 0xF5d626…053674c2 to 0x283c1C…dBb9500826900 USDT From 0xC3EBDe…f392ca2E to 0xF23906…eDF494951000 USDT From 0x7bEa80…741034fA to 0x9Bf608…75127e2D10000 USDT From 0x459E5e…C553314C to 0x18738E…2D6423861 ETH From 0x45D8a8…F339F341 to 0x27C7b9…dA2F91D31000 USDC From 0x2fa5b1…1438b310 to 0x821229…463C8e9650000 USDT From 0xC6F967…637A0567 to 0x260d33…4425129930000 USDT From 0x5314F8…296CD71e to 0xA97cE9…CCbaB81247534.581351 USDT From 0x497981…85f33BAC to 0x1546CF…e9082cee100000 USDT From 0x49b3DF…b7C46F98 to 0x4C2250…6D13CcD9299969.880449 USDT From 0x2CC6E8…75Ac7ae4 to 0x550e32…c68Cbb7F98059.30584 USDC From 0x36649B…569c40EC to 0x28bc39…4964E89d0.012018508503094766 ETH From 0xc0eE37…DfEdD5Db to 0x6d5ff3…15deB9de100 USDT	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.000034891159497194 eth 0.000034891159497194 ETH
0xc61178…fff12ea5	23667944	Mon, Oct 27, 2025 9:39 AM	0x188F88…CEA6A09f	From 0x658159…1AC9E0b5 to 0x9008D1…0560ab4112.506237 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34312.508081 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44412.506237 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e112.508018 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.508018 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.508018 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.508018 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.508018 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34312.508018 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c12.501763990999999 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.501763990999999 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.04709650831382173 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.04709650831382173 AAPLON From 0x9008D1…0560ab41 to 0x658159…1AC9E0b50.047067503959515984 AAPLON	0x3980dA…270DA54D	0 eth 0 ETH	0.000132152254916388 eth 0.000132152254916388 ETH
0xae8e6e…99137a73	23667940	Mon, Oct 27, 2025 9:38 AM	0x3980dA…270DA54D	From 0x3098f3…8120eb25 to 0x9008D1…0560ab4110.3 USDT From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34310.301335 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0010.3 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.301749 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.301749 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.301749 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.301749 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.301749 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.301749 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.296598125500001 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.296598125500001 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.028488345343654835 AVGOON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.028488345343654835 AVGOON From 0x9008D1…0560ab41 to 0x3098f3…8120eb250.028440178739315904 AVGOON	0x9008D1…0560ab41	0 eth 0 ETH	0.000124422345862172 eth 0.000124422345862172 ETH
0x3b6789…a537ae48	23667936	Mon, Oct 27, 2025 9:37 AM	0x3980dA…270DA54D	From 0x711e0B…728a7c28 to 0x9008D1…0560ab410.08056238343421958 ABTON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.08056238343421958 ABTON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.08056238343421 ABTON From 0x2c158B…fC4c5C8c to 0x000000…000000000.08056238343421 ABTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.238773633394494 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.238773633394494 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.238773633394494 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.238773633394494 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.238773633394494 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.238773 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.238773 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.238773 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.238773 USDC From 0x809305…74B9C279 to 0xe0e0e0…8157d44410.238773 USDC From 0x000000…3dE08A90 to 0x9008D1…0560ab4110.261038 USDT From 0x9008D1…0560ab41 to 0x711e0B…728a7c2810.193239 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.00013472877377304 eth 0.00013472877377304 ETH
0x2d6573…4eae06a3	23667934	Mon, Oct 27, 2025 9:37 AM	0x259248…4933143D	From 0xA6B46B…41C181De to 0x9beBF4…Bccd960510000 USDT From 0x0fB3d7…c1c18fa3 to 0xBF6B9f…b0C9D5fc50034.040535 USDC From 0x269cbf…a4C344f1 to 0x8C8eab…4CE2f9401026.5911859239893 ERC20 From 0x8420Bd…afAb3f4a to 0x7c720a…EfaE2A0619980 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD881425.58 USDC From 0xca3B50…5cc1C2b2 to 0x3f0cB4…bEE672AA750 USDT From 0xdD7bA3…3dE78c8C to 0xDB4b76…16E269EB8333.33 USDT From 0xaD5f6e…42A86746 to 0xd86153…a0eD49450.04825815 ETH From 0x447259…4FaDa8ea to 0xd7DaD1…D6Ebd389199999.99999999997 DAI From 0xaD5f6e…42A86746 to 0xCaE6E2…29950ED00.07872475 ETH From 0xdD03b1…B2549137 to 0x7ef07B…f1c312370.2864235 ETH From 0xE7F035…87D9162F to 0x2Df9d7…A120207d50000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.203288 USDC From 0xcDE4C7…cC79aE2B to 0x6744a9…DcdFAcB577.74230925659971 ERC20 From 0xa48549…9931887d to 0xce1B58…97d905c430.645662582443443 ETH	0x7B6d98…c6b4B4Eb	0 eth 0 ETH	0.0000169101070304 eth 0.0000169101070304 ETH
0x0d647d…61e8a89b	23667931	Mon, Oct 27, 2025 9:36 AM	0x3980dA…270DA54D	From 0xa3b4Db…dabe3981 to 0x9008D1…0560ab4116.203288 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34316.203288 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e116.203288 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.203288 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.203288 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.203288 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.203288 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34316.203288 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c16.203288 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000016.203288 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.023687921133444974 SPYON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.023687921133444974 SPYON From 0x9008D1…0560ab41 to 0xa3b4Db…dabe39810.023664323690872208 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.000127545327972108 eth 0.000127545327972108 ETH

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