Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7c134d…635477e8	23666597	Mon, Oct 27, 2025 5:08 AM	0x3980dA…270DA54D	From 0x533879…288E2733 to 0x9008D1…0560ab410.017606527492188 QQQON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.017606527492188 QQQON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.01760652749218 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01760652749218 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.98300042495764 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.98300042495764 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.98300042495764 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.98300042495764 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.98300042495764 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.983 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.983 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.983 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.983 USDC From 0x809305…74B9C279 to 0xBA1222…566BF2C810.983 USDC From 0xBA1222…566BF2C8 to 0x809305…74B9C2790.002605390240143999 WETH From 0xc7bBeC…bA1b0e9b to 0x9008D1…0560ab4110.990136 USDT From 0x809305…74B9C279 to 0xc7bBeC…bA1b0e9b0.002605390240143999 WETH From 0x9008D1…0560ab41 to 0x533879…288E273310.973897 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.000112937969897716 eth 0.000112937969897716 ETH
0x31516d…6dcbbc0b	23666596	Mon, Oct 27, 2025 5:08 AM	0x8e9067…f7052626	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.16226433 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.16226433 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.16226433 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.16226433 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c43.09903497107362 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34343.09903497107362 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e143.09903497107362 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC43.09903497107362 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa543.09903497107362 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC43.099034 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e143.099034 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34343.099034 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9543.099034 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF43.079923 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000153587797344581 eth 0.000153587797344581 ETH
0x9053c9…1bdbd53c	23666595	Mon, Oct 27, 2025 5:07 AM	0x259248…4933143D	From 0x131319…6124893c to 0x66FA82…4ceCB4Ed33 USDT From 0x1D0ECC…62756717 to 0x03c076…A4A9fD219290 USDT From 0x1b4010…9C61f146 to 0xa4d4b0…1270E4b15000 USDT From 0x0A0732…CC60ee0f to 0x0793a3…808537bB9686080.996395 USDT From 0x159446…478aD46b to 0x445f99…69eFcca798000 USDC From 0xC3130F…11aea108 to 0xA87f56…1E6507Ce34.55466769 ERC20 From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0xA8b199…904Da845 to 0x6c62d3…82A81A932325 USDC From 0xDF9774…819Fc8e4 to 0xBdb5Db…63B1D6631666 USDC From 0x9992F7…652D9dab to 0x622A45…0287e56B0.35 ETH From 0xc458De…D58122EC to 0xfa3cAc…73aa63f31598.780824 USDC From 0x6e1186…2913aEC4 to 0xc4aA0a…393Db74940000 USDC From 0xee6F3e…a4f521D1 to 0x48452F…96b5afE234000 USDC From 0x85F201…F6280237 to 0x5dC7f7…AD92F3E4728.482789006939 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.795267 USDC From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d4100000 USDC From 0xbDEb83…ab1C2c25 to 0x3609CA…E7fac0c923000 USDT From 0xF5c76f…e882a0C3 to 0x903213…E9aec02c1200000 USDT From 0x9287D6…a15B40aa to 0x4D786B…7b6478E15 ETH From 0x26cc3a…681cc329 to 0xdBaDE2…E84Ba5C772 ETH From 0x2EF8eF…dbAdaB93 to 0xb69b33…d3D8A64F325.068265 USDC From 0xD2db73…5302C962 to 0x6d1de6…8750216d26.111519927837254 ETH From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD5333996.0809 USDC From 0x02a05C…331F1805 to 0x0793a3…808537bB313919.003605 USDT From 0xF59748…5196AbCd to 0x8C693c…fD22408A70000 USDT From 0xDeDe36…363c797b to 0x00a461…c51379C2140 USDT From 0xaDEAD0…480DBA2B to 0x172F99…A6Ac0489303958.0828 USDT From 0x2FdC3b…464Fb325 to 0x8797E2…Cf5cc35d4 ETH	0xfFBEe1…A6Da65ac	0 eth 0 ETH	0.000019989998426055 eth 0.000019989998426055 ETH
0x1ce11d…e510e095	23666595	Mon, Oct 27, 2025 5:07 AM	0xC88895…310e304C	From 0x589E20…603d8fC7 to 0x9008D1…0560ab4110.7 USDT From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34310.702172 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0010.7 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.70215 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.70215 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.70215 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.70215 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.70215 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.70215 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.696798925 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.696798925 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.042520969219491896 ACNON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.042520969219491896 ACNON From 0x9008D1…0560ab41 to 0x589E20…603d8fC70.042476880005794374 ACNON	0x3980dA…270DA54D	0 eth 0 ETH	0.000096338703293651 eth 0.000096338703293651 ETH
0x1fb56f…00b795e9	23666595	Mon, Oct 27, 2025 5:07 AM	0xaFD8cD…7e90f00E	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11234470323768518 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11234470323768518 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.1122696931757696 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00014450576748 eth 0.00014450576748 ETH
0xa997d8…49000988	23666594	Mon, Oct 27, 2025 5:07 AM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11234470323768518 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11234470323768518 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.11226785449593556 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000142329039819156 eth 0.000142329039819156 ETH
0x6599c2…e4e16508	23666594	Mon, Oct 27, 2025 5:07 AM	0x8e9067…f7052626	From 0xa3a961…384B6410 to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11234470323768518 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11234470323768518 AAPLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.11226433375566575 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000142312507818551 eth 0.000142312507818551 ETH
0xe423fe…9d9c10b1	23666594	Mon, Oct 27, 2025 5:07 AM	0x64B870…A668E5B0	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11234470323768518 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11234470323768518 AAPLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.11227614230722381 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000142318250513498 eth 0.000142318250513498 ETH
0x3b554b…bf20ff80	23666594	Mon, Oct 27, 2025 5:07 AM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11234470323768518 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11234470323768518 AAPLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.11226362992211472 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000144229349783436 eth 0.000144229349783436 ETH
0xeb1a44…e36b5513	23666592	Mon, Oct 27, 2025 5:07 AM	0x3980dA…270DA54D	From 0x43d5bF…Ba843144 to 0x9008D1…0560ab410.00988523 BLKON From 0x40A50c…88752187 to 0x9008D1…0560ab410.003033991716388 WETH From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.00988523 BLKON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.00988523 BLKON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00988523 BLKON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.306342046729853 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34311.306342046729853 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c11.30068887570648 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.30068887570648 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.16180903731079502 KOON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.16180903731079502 KOON From 0x9008D1…0560ab41 to 0x809305…74B9C2790.003033991716388 WETH From 0x809305…74B9C279 to 0xe3D41d…30f5f2EF0.003033991716388 WETH From 0xe3D41d…30f5f2EF to 0x809305…74B9C27912.795267 USDC From 0x809305…74B9C279 to 0x268Dfd…079Cb34312.795267 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e112.795267 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.795267 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.795267 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.795267 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.795267 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34312.795267 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c12.7888693665 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.7888693665 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.048130908489294064 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.048130908489294064 AAPLON From 0x9008D1…0560ab41 to 0x43d5bF…Ba8431440.16166622603619124 KOON From 0x9008D1…0560ab41 to 0xdC11da…13c0a9850.048077866421741576 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.000160192528425834 eth 0.000160192528425834 ETH
0xc684a1…dda02b4a	23666590	Mon, Oct 27, 2025 5:06 AM	0x259248…4933143D	From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d0140029.546234 USDC From 0xce14f1…99ED6f7F to 0x3A2bEE…dfCB97A527.647514508323127 ERC20 From 0xa58F39…63d64aD6 to 0xBfe9d6…Dd50a3BE1500 USDT From 0x5475Cb…C5c17664 to 0x37efa9…95427e6C1000 USDT From 0x4a7ad3…EbD2FdCa to 0xf88A02…FA73F56C4253 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.002214 USDC From 0x5a2d53…5aB77Cb7 to 0x0CA358…71378EC20.02966225 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.001061506022036254 ERC20 From 0xC423ED…c3CeE927 to 0xb93c1e…74b6bDbD4280 USDT	0xfFBEe1…A6Da65ac	0 eth 0 ETH	0.000009518161230657 eth 0.000009518161230657 ETH
0x6224f8…a3ee35d6	23666589	Mon, Oct 27, 2025 5:06 AM	0x259248…4933143D	From 0x982a57…6a5B9Fe5 to 0xBf7A01…1FebBaD8700 USDT From 0xe57084…17a7C823 to 0xE8ee4E…933768c46.168168417728977 ETH From 0xF67159…F4E36985 to 0x41249a…65657aaf1 ETH From 0x79E83d…7091b763 to 0x5fbc83…73733eFf10532 USDT From 0x4625A3…a0fAcc4A to 0xce6F09…B2ce3D1220000 USDT From 0x58162a…4Ee63015 to 0x4418a6…Ed5A213212500 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3828.4558137999998 ERC20 From 0x43EBA1…0317DEFC to 0x59fa7d…b433c5fc300 USDC From 0xd6E0ae…791C4d86 to 0xEFE682…A826056720 USDT From 0x4f67D2…DdF85a62 to 0xd0AB13…50A773Cd253.596999 USDC From 0x4FC931…347F8A61 to 0x8472Cd…72f805F5800 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.002214 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe3828.4558137999998 ERC20 From 0xa4e2aa…EadF4F50 to 0xfa3cAc…73aa63f330686.946695 USDC From 0x910660…46Ac1482 to 0xa4cC49…3822C3AD13000000.000478 USDT From 0x1cE106…C18E7B4f to 0x48C59c…5884b5B41 USDT From 0x586C26…137f5c69 to 0xc2E0e7…6EaE9D7d5000 USDT From 0x93E91D…56dd084D to 0x85e87a…c22d3b4B500005.071628 USDC From 0x94013b…Eaf7c6A2 to 0xf2f2AD…64f92A52147570 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000080692653256134 ERC20 From 0xb23360…C8D7c460 to 0x9d200C…f188156229.070305 USDT From 0x9A6bA4…489Cfa9B to 0xEcB7Aa…3bBF6D600.003 ETH From 0x4C2BCB…db8f86A5 to 0xB014Ad…119Ef46a100000 USDC From 0x7BC7C7…70497473 to 0x9a4ee0…297021331 USDT From 0xb064b8…82a156e5 to 0x4418a6…Ed5A21323000 USDC From 0x2Ae320…501256D9 to 0x6E07Dd…957C8391187412.927605 USDT From 0x2fE798…f197eCC7 to 0x27d0df…b0229a5F3464.421721 USDC From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f601.3520328123736 ERC20 From 0x0eA0F3…EbCD129b to 0xbb13Bb…7f34275E100.01243154524107 DAI From 0x22d39d…95424108 to 0x86d533…0BcDbb7A186282 USDT	0xfFBEe1…A6Da65ac	0 eth 0 ETH	0.000020618994822894 eth 0.000020618994822894 ETH
0x54c0b5…bd1060c6	23666587	Mon, Oct 27, 2025 5:06 AM	0x433097…14bb1771	From 0x7A347A…1E3Bf483 to 0x9008D1…0560ab4111 USDT From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34311.002214 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0011 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e111.002214 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.002214 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.002214 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.002214 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.002214 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34311.002214 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.996712893 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.996712893 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.04207496515534129 AMDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.04207496515534129 AMDON From 0x9008D1…0560ab41 to 0x7A347A…1E3Bf4830.04201494222945967 AMDON	0x3980dA…270DA54D	0 eth 0 ETH	0.000096800599605187 eth 0.000096800599605187 ETH
0xb1097d…62c9f088	23666585	Mon, Oct 27, 2025 5:05 AM	0x3980dA…270DA54D	From 0x533879…288E2733 to 0x9008D1…0560ab4111 USDT From 0xBbcb91…4A7b6e00 to 0x268Dfd…079Cb34311.002214 USDC From 0x9008D1…0560ab41 to 0xBbcb91…4A7b6e0011 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e111.002214 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.002214 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.002214 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.002214 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.002214 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34311.002214 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.996712893 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.996712893 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.017624268188695655 QQQON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.017624268188695655 QQQON From 0x9008D1…0560ab41 to 0x533879…288E27330.017606527492188 QQQON	0x9008D1…0560ab41	0 eth 0 ETH	0.000099357666328238 eth 0.000099357666328238 ETH
0xf1dfbe…d8967279	23666583	Mon, Oct 27, 2025 5:05 AM	0xC88895…310e304C	From 0x60Dd93…7715a0c8 to 0x9008D1…0560ab4110.225782 USDT From 0x589E20…603d8fC7 to 0x9008D1…0560ab410.010340161781161535 ASMLON From 0x9008D1…0560ab41 to 0x809305…74B9C27910.225782 USDT From 0x809305…74B9C279 to 0xe3D41d…30f5f2EF10.225782 USDT From 0xe3D41d…30f5f2EF to 0x809305…74B9C27910.227841 USDC From 0x809305…74B9C279 to 0x268Dfd…079Cb34310.227841 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.227841 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.227841 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.227841 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.227841 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.227841 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.227841 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.222727079499997 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.222727079499997 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.039124065519154955 AMDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.039124065519154955 AMDON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.010340161781161535 ASMLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.01034016178116 ASMLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01034016178116 ASMLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.75438866211327 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.75438866211327 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.75438866211327 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.75438866211327 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.75438866211327 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.754388 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.754388 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.754388 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.754388 USDC From 0x1445F3…96120b31 to 0x809305…74B9C2790.002551362225657136 WETH From 0x809305…74B9C279 to 0x1445F3…96120b3110.754388 USDC From 0x809305…74B9C279 to 0xe3D41d…30f5f2EF0.002551362225657136 WETH From 0xe3D41d…30f5f2EF to 0x809305…74B9C27910.755059 USDT From 0x809305…74B9C279 to 0x9008D1…0560ab4110.755059 USDT From 0x9008D1…0560ab41 to 0x60Dd93…7715a0c80.03908012668480084 AMDON From 0x9008D1…0560ab41 to 0x589E20…603d8fC710.751832 USDT	0x3980dA…270DA54D	0 eth 0 ETH	0.000178324971865056 eth 0.000178324971865056 ETH
0x03fdbf…c7d226bd	23666579	Mon, Oct 27, 2025 5:04 AM	0x3980dA…270DA54D	From 0xC3E41a…13199713 to 0x9008D1…0560ab410.04091289243676489 ACNON From 0x33f4Cc…7d004E0B to 0x9008D1…0560ab410.0876332826704384 BIDUON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.04091289243676489 ACNON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.04091289243676 ACNON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04091289243676 ACNON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.255203104185375 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.255203104185375 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.255203104185375 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.255203104185375 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.255203104185375 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.255203 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.255203 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.255203 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.255203 USDC From 0x809305…74B9C279 to 0xBA1222…566BF2C810.255203 USDC From 0xBA1222…566BF2C8 to 0x809305…74B9C2790.002433153224190228 WETH From 0xc7bBeC…bA1b0e9b to 0x9008D1…0560ab4110.253707 USDT From 0x809305…74B9C279 to 0xc7bBeC…bA1b0e9b0.002433153224190228 WETH From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.0876332826704384 BIDUON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.08763328267043 BIDUON From 0x2c158B…fC4c5C8c to 0x000000…000000000.08763328267043 BIDUON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.211802184854815 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34311.211802184854815 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e111.211802184854815 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.211802184854815 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.211802184854815 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.211802 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.211802 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34311.211802 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27911.211802 USDC From 0x000000…3dE08A90 to 0x9008D1…0560ab4114.47414368792737 ONDO From 0x809305…74B9C279 to 0x000000…3dE08A9011.211802 USDC From 0x9008D1…0560ab41 to 0xC3E41a…1319971310.240718 USDT From 0x9008D1…0560ab41 to 0x33f4Cc…7d004E0B14.446053404328845 ONDO	0x9008D1…0560ab41	0 eth 0 ETH	0.000175770456053016 eth 0.000175770456053016 ETH
0xdafa20…254ab512	23666570	Mon, Oct 27, 2025 5:02 AM	0x259248…4933143D	From 0xDc5522…5F65A0eE to 0x7ea221…574EEf9824992.782008 USDC From 0x0d4932…36C06850 to 0xa50DA8…85D34fC220000 USDC From 0xbeeA2D…d1A1EEEE to 0xC17038…649bA753534.7655 ETH From 0x6a8f5a…bd5bF528 to 0x7700Bb…1B63ca7c19957.45 USDC From 0xDE01A5…367440C0 to 0x85D246…107c17614209.947899875618 DAI From 0x2282A0…4113fBF7 to 0x6Ab43d…294DC6a0100000 USDC From 0xa9e550…a0c8aD3B to 0x1A9B0e…7C55688e0.002590325259515571 ETH From 0x3366ea…455718c8 to 0x72fAfe…bBf8e9070.1 ETH From 0xae62dE…EbCaB028 to 0xc6c636…087982D5300000 USDT From 0x4a7ad3…EbD2FdCa to 0x66dB69…57D49E3d5200 USDT From 0xfB1708…80a2b142 to 0xBDA14E…4BDc0137262 ETH From 0xD34d23…dd93a39c to 0x6D3Ef9…f89Ce254130226.92988 USDC From 0x9a090e…BbA60d70 to 0xC016cF…6aCAa5f0111.61088255134327 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.3521412426758272 ERC20 From 0x831dF3…b5e4949f to 0x7dfD51…161d02AA111.62234370144051 ETH From 0x129A38…4C1B88f9 to 0xc4c29A…726aF2BE40000 USDT From 0x84c3f1…21a79d18 to 0xC1221e…43d6fc9410000 USDT From 0xaCe82D…f0373A1b to 0xC7A81e…d7D9D30c10000 USDT From 0x30806C…961b8c95 to 0x9D0109…c2F983aB70000 USDT From 0x481d89…fF29936f to 0x2BD2C2…eCf6d9785000 USDT From 0xa65F24…E02d6968 to 0x21381B…b24ac998472827 USDT From 0xb2b09a…F6D2a3eF to 0x96c3D3…673F98De1 USDT From 0xE0Ec91…2092D439 to 0x954406…7bf3CA8c25865.019722 USDT From 0x73612D…8dB3c600 to 0x3100aa…56b58bDE1000 USDT From 0x4a7ad3…EbD2FdCa to 0xf1d225…db490a669992 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51383.05 USDC From 0x187d3d…55fdd6F3 to 0xe67EeE…d585aAd799990 USDT From 0x59267d…97E55Ebe to 0xB2fD53…291EE1241.127 ETH From 0xeE3d8D…Ae9935D4 to 0xD9d1D3…09C462b15.244997489016603 ETH From 0x4a7ad3…EbD2FdCa to 0xfC6eba…1D99c64e11296 USDT From 0x24E606…9c051cc2 to 0x68a3A7…6050F927712000 USDC From 0xB1E588…0E4e889c to 0x6959Ef…983Ac0d427.810636 USDC From 0x2b4D7A…6Ee89281 to 0x1Aa8d3…A6d25F5B14.88436577183743 ETH From 0xb579dD…fED91EF2 to 0xD9E593…b2d782f576811 USDC From 0x2acDaD…bd512C92 to 0xcc3e0F…190134C73000 USDC From 0x3ac357…8aeED399 to 0xC047dD…F5C875E58.52528432e-10 ERC20 From 0x1e801c…d8b694B4 to 0x702F97…4cc3C54c28005.629131 USDC From 0x05b6fb…25d2786c to 0x41af5f…48698dbc2100 USDC From 0x6D3B90…408b5409 to 0x4380Eb…AD477386225791.14269 USDT From 0xcbDd38…A7C4C92a to 0xa63a51…B26655D85950 USDT From 0xFd1369…3d33a5c1 to 0xdd5a5C…7405DfC32000 USDC From 0x17e882…2D970a15 to 0x8D8Be0…6AC59Cd6111.66272884085812 ETH From 0x95cb45…19FD2Eac to 0xbB06D6…dC734E7825 ETH From 0xb579dD…fED91EF2 to 0xD9E593…b2d782f51 ETH From 0x8eB8b8…a21320f1 to 0x7af0B4…900B6cA45.450521286464144 ETH From 0x57Ed27…EF8dE933 to 0xa0F13B…F788b0D810000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.2804105170699209 ERC20 From 0x82e029…1d8B3F8d to 0xA0301B…49C4189c70000 USDT From 0x0FDA07…a3b99246 to 0xeD651D…d8ba778C37.04098264537737 ETH From 0x491657…Ca8EA2F4 to 0xC3C0f4…60B4012E20000 USDC From 0x013dff…AF7E3488 to 0x275FD0…32C4DB4c140000 USDT From 0x82e029…1d8B3F8d to 0xA0301B…49C4189c120000 USDC From 0x82e029…1d8B3F8d to 0xA0301B…49C4189c0.1 ETH From 0xCABFC0…a2772156 to 0xA79301…a721E32D0.1 ETH From 0x0EA92C…07bd6a73 to 0xf82b37…F5bceeA215001.770209 USDC From 0x355e68…dbb0Db65 to 0xBE01a3…Eb54604610 USDT From 0x1F287D…87Cff8dc to 0x5B2211…9Fd87187353394.44 USDT From 0x4c1B94…a1Bc3Cc3 to 0x8629Fd…Ea110C7f0.03558912 ETH From 0x058BbF…F2763B98 to 0x5f3782…104D0B7E1308924.755208 USDC	0xfFBEe1…A6Da65ac	0 eth 0 ETH	0.000040711023218268 eth 0.000040711023218268 ETH
0x420dc5…0123adef	23666566	Mon, Oct 27, 2025 5:01 AM	0x259248…4933143D	From 0xEE2B48…FdaBd67e to 0xaf7b9C…3De8374b463 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.1033894162247901 ERC20 From 0x8d8B6A…D6c59cd6 to 0xcf19BF…1DDDa7e2111.65671703600394 ETH From 0x4a7ad3…EbD2FdCa to 0x1dF77c…122AF0094990 USDT From 0xe525B1…418Fa34e to 0x6E553b…00537A986701 USDT From 0x81b5e1…7625670A to 0xe8c4Fd…0bb9491940000.000899 USDT From 0x390092…2D1722a0 to 0xb91cB0…0b9fBC590.003560661808341444 ETH From 0x4e80D5…466A5e56 to 0x082635…908f6Ef71000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.6200391920158291 ERC20 From 0xC86488…151BfBfd to 0xF2621d…99dF75240.2 ETH From 0x2eEC24…01b322a5 to 0xfc9520…Bed3b7da2863.64 USDT From 0x888888…bF58F946 to 0xc870e1…B26b7ad5421.760465668323 ERC20 From 0xC87D2D…a86B7Ad5 to 0x5a26Ab…D2252A9F421.760465668323 ERC20 From 0xa28Cea…F6652B40 to 0x1FEe1c…30cc9cEE12000 USDC From 0x2a3272…4944d332 to 0x46542c…b3619873260000 USDT From 0xcD8766…AeBc7446 to 0xC710E9…911e33414700.0108 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.07871973232786174 ERC20 From 0xDA0947…be179683 to 0x6Bc200…C0acaaB610 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.997622 USDC From 0x53a116…FBFCd3aF to 0x03925C…234287819571.654871 USDC From 0x9DDB79…373F6593 to 0xAB5e70…47d9B2cE1 ETH From 0x4a7ad3…EbD2FdCa to 0x23F91E…bcd8de625000 USDT From 0xf178E1…539f2bBd to 0x8C8eab…4CE2f9400.000155141887362257 ERC20 From 0x32c5D9…c4462B61 to 0x123432…bD6F4EAe791.1071155108262 ERC20	0xfFBEe1…A6Da65ac	0 eth 0 ETH	0.0000171559632188 eth 0.0000171559632188 ETH
0xc1d7a6…f070e95b	23666565	Mon, Oct 27, 2025 5:01 AM	0x3980dA…270DA54D	From 0x589E20…603d8fC7 to 0x9008D1…0560ab4110.817095 USDT From 0x33f4Cc…7d004E0B to 0x9008D1…0560ab410.08391256943850059 ABNBON From 0x9008D1…0560ab41 to 0x809305…74B9C27910.817095 USDT From 0x809305…74B9C279 to 0xe3D41d…30f5f2EF10.817095 USDT From 0xe3D41d…30f5f2EF to 0x809305…74B9C27910.819286 USDC From 0x809305…74B9C279 to 0x268Dfd…079Cb34310.819286 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.819286 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.819286 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.819286 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.819286 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.819286 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.819286 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.813876357 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.813876357 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.010348801229735678 ASMLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.010348801229735678 ASMLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.08391256943850059 ABNBON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.0839125694385 ABNBON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0839125694385 ABNBON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.7743739159034 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.7743739159034 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.7743739159034 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.7743739159034 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.7743739159034 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.774373 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.774373 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.774373 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.774373 USDC From 0xA8e8C9…B88b3EC7 to 0x9008D1…0560ab4113.91590116599754 ONDO From 0x809305…74B9C279 to 0xA8e8C9…B88b3EC710.774373 USDC From 0x9008D1…0560ab41 to 0x589E20…603d8fC70.010340161781161535 ASMLON From 0x9008D1…0560ab41 to 0x33f4Cc…7d004E0B13.91172639564774 ONDO	0x9008D1…0560ab41	0 eth 0 ETH	0.000175958301016908 eth 0.000175958301016908 ETH
0x7734e3…6cd2d962	23666564	Mon, Oct 27, 2025 5:01 AM	0x8e9067…f7052626	From 0xa3a961…384B6410 to 0x000006…ad6b0d951383.05 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3431383.05 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11383.05 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1383.05 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51383.05 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1383.05 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11383.05 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431383.05 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1383.05 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001383.05 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3437.293510052988204 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d957.293510052988204 NVDAON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC27.292297227070767 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00014503620600354 eth 0.00014503620600354 ETH

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