Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x752943…511a6192	23173782	Tue, Aug 19, 2025 7:59 AM	0x6aBc56…3c5F74ec	From 0x8bEb69…46bEc7aF to 0x49a760…B15d9D2A0.17368646084060982 ETH From 0xEA73C5…6fCF3eeD to 0x6F4E9f…AD1Bb273516.62921567 ERC20 From 0xA97F7F…945b0E27 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0xB7f33f…Da75591A to 0xF4fFC1…9cDA078349998 USDT From 0x33Da03…5c8059C8 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xDF8aFc…9abfEfED to 0x74d01e…bC016631373.8588068323851 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.00001652035784176 eth 0.00001652035784176 ETH
0xeedd50…ef3f5f3a	23173739	Tue, Aug 19, 2025 7:51 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.18e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07781253404298365 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000144769017646696 eth 0.000144769017646696 ETH
0xb45cc5…b9b3f909	23173713	Tue, Aug 19, 2025 7:45 AM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411000 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa1000 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c1000 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11000 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1000 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51000 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1000 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11000 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1000 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa2.44e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001000 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa1.556178026766262 SPYON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab411.556178026766262 SPYON From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee1.5474767740429505 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.001037841167802432 eth 0.001037841167802432 ETH
0x8d2581…9a84c463	23173710	Tue, Aug 19, 2025 7:45 AM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0x1Db995…1521F4E11.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.0778089013383131 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00018549447548898 eth 0.00018549447548898 ETH
0x8f9658…221fb831	23173691	Tue, Aug 19, 2025 7:41 AM	0x6aBc56…3c5F74ec	From 0x80A481…b7817814 to 0x88886b…fC58F94618.29438502554372 ERC20 From 0x399168…F5F3Eb8f to 0x59e22F…dD3033103e-8 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x5D0a2A…2965795b to 0xd7B8F8…6F0230871.19655097e-9 ERC20 From 0xBf7245…03Ffe2CE to 0x42E37f…A2A064d27000 USDT From 0xe7325b…d23fe9AF to 0xa1B50E…63297d233.459e-9 ERC20 From 0xFd051b…4819D467 to 0x68763B…85dbdE01501669.6034 USDT From 0x07bC93…15B08e06 to 0xFD04Ec…0f19d46788613.890543 USDT From 0x51dcf5…d576585A to 0x3d99F6…69Bd978410000 USDT From 0x8E9103…C6459E6A to 0x21E11d…592410615e-10 ERC20 From 0x2bA1c5…034300fE to 0x6AbE8c…5D9264871.278e-9 ERC20 From 0x3EF43b…17735eD3 to 0x0ba06D…82646Fb05000 USDT From 0x57B834…36140326 to 0x4b066c…981642CB716072.418135 USDC From 0x358813…D890F0B3 to 0x57bcc1…79140326101909.693818 USDC From 0x950179…4322F463 to 0x3d49fA…789e1f72175355.74131619878 ERC20 From 0x000000…c434A5eD to 0x7782C5…7305c86D1 ERC20 From 0xAB9a84…3EF9766c to 0xf10e1f…5E4623cf5.4e-9 ERC20 From 0xa3929C…473B279B to 0xD70f78…a3B5356881 USDT From 0x6D94EC…B27C9c1D to 0x24d1fA…b010cC1779.09562062 LINK From 0x0C4881…034d7B3D to 0x2e9281…90a711531.7565391347e-8 ERC20 From 0x80669c…1f101a02 to 0x1E6ff4…17936e685000 DAI From 0x2Ea9ef…6899d5B9 to 0x15EB92…640880481.482035308e-9 ERC20 From 0x3588e0…32B7F0b3 to 0x57bcc1…79140326101909.693818 USDC From 0x144389…cC5233Ca to 0x7215D8…98a49542100000 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000045030445768139 eth 0.000045030445768139 ETH
0x72be2f…4b076e4f	23173685	Tue, Aug 19, 2025 7:40 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE782.35e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07782827968370587 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000205611906318615 eth 0.000205611906318615 ETH
0x1d2eb1…1ac251a4	23173668	Tue, Aug 19, 2025 7:36 AM	0x6aBc56…3c5F74ec	From 0xaDC8f5…B42914d2 to 0xddc8f1…33b7fdfd0.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2010 ERC20 From 0x7af452…17b63E4d to 0x7972a9…574f66960.2 ETH From 0x4218f6…45018f3f to 0xAdB4C1…F04Edc3710 USDC From 0xD62914…1a5E7bFE to 0xDD9665…BFE87ABC600 DAI From 0xB5222D…AE1eb9c4 to 0x7e615d…7706CbAF1000 USDC From 0x8c9609…72a8E706 to 0x68c196…fa730E840.2 ETH From 0xE4Cf2d…F37F16C4 to 0xd2e613…a971B38c3.0535 ETH From 0x45e81a…5ABB33aC to 0x7f96c2…0e3086424.09668168783e-7 LINK From 0xab849a…34E96d8f to 0xb757b9…e0d961D40 WBTC From 0x18FDA9…673223D2 to 0x143e1a…7A6eeF6F3.077 ETH From 0xf337d5…A8EF13C0 to 0x7E5cFa…D3F0f4fE219903.158146 USDC From 0x4B3212…Ca7F60DE to 0x180a10…cFe9E5673500 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x227df3…65a29D69 to 0xcc03bE…21BD64a6244257.951055289 DAI From 0xA0C5eF…2FA80380 to 0x63a255…84781E889351 USDC From 0x7c5830…52508cCc to 0xE70b94…dB0507Fc5e-9 ERC20 From 0x35C23B…469Ae77A to 0x7c3c2C…3E8D6A132.9409872892651383 ETH From 0xeAFAD8…d4437db3 to 0xF37C85…1fa587b01 ETH From 0x24bA68…5F41daed to 0x5348BC…2A8f3793149.04 USDT From 0x6D6a70…4644626A to 0x811C65…ab5FB5a35479 USDT From 0xfF20E9…CA01834f to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x6BcF51…5334EF26 to 0x0a2eC0…3124C1Ef2.910424505246949 ETH From 0x0aa82d…3632e1E5 to 0x0d4A85…aB6fa9501015.566384 USDT From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.12 ETH From 0x186752…2b339f19 to 0x4a36Bc…07B9264c1000 USDC From 0xcbF93f…E369d98F to 0x8ba067…91E96d8C100 USDT From 0x0e0d87…ff9532C3 to 0xD14C81…e5C78a0D21602 USDT From 0x72b305…C8c1ffC6 to 0x12e7A3…693bD13C0.1 ETH From 0x66086a…45efF125 to 0xA27395…2f8946a210000 USDC From 0x418290…4EefcE96 to 0xA08910…1C35e7320.42 ETH From 0x0457b7…ae9714bb to 0x0318D3…BF1a6c1629989.962362 USDT From 0x8F8Ad6…1D495915 to 0xF4Ea60…26b819F410 USDT From 0xA9e88F…EEC8DEf0 to 0xd8384B…8c3d90821.0127001234549744 ETH From 0x3888EB…600E2776 to 0x86D718…1e4c6AA92.9105634256426254 ETH From 0xEf9953…3b6fDE9F to 0xb0ba52…3E43Ec7a0.183926 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000059595852593026 eth 0.000059595852593026 ETH
0xc1d704…c0bee657	23173660	Tue, Aug 19, 2025 7:35 AM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0x1Db995…1521F4E14.77e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07783918424534911 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00020518178354069 eth 0.00020518178354069 ETH
0x94df04…f9900e1d	23173637	Tue, Aug 19, 2025 7:30 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE784.77e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07783918424534911 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000124477921607095 eth 0.000124477921607095 ETH
0xac9ea9…f2467052	23173611	Tue, Aug 19, 2025 7:25 AM	0x6aBc56…3c5F74ec	From 0xE65ADF…0bDBED2d to 0x986B0F…90F10F390.003445331018098912 ETH From 0xA5B0bF…3903B8b7 to 0x468ebA…c1cC81840.04593096 ETH From 0xd1eD98…e2eFF327 to 0xBbd286…193d6A3C0.34475229547570074 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3c0A…0e3E4B090.04731622378681202 ETH From 0x2c9F0c…54fbD923 to 0xb63Ea2…3BC58E961000 USDC From 0x4AB878…BBd4f3b0 to 0x7A0EE0…8913b73d2000 USDC From 0x48bf6e…44533355 to 0xa1F6eD…023eA7c40.01592 ETH From 0x2d880C…3C6BE54C to 0x0e1577…cC587D1929998.800114 USDC From 0xa1Fb2E…5B89c80E to 0x631c6c…1fC99F6E0.000459377469079855 ETH From 0xdDB0a4…252EEb20 to 0xB30837…26c7028D2333087.5129028102 PEPE From 0x07EB1B…59A717d4 to 0xAD26aA…f8599B3F12060.000000000002 DAI From 0x6cdF45…c8171C5E to 0x09d482…F83bb68B12.5794199 LINK From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779310 ETH From 0x9b807F…9C0e62E4 to 0xB38569…76f369AC9102 USDT From 0xB22713…918180aa to 0xa8A6E0…66854afd0.818 LINK From 0xeCde57…2B23ecAF to 0xE5dE47…4B7Fc67149981.507522 USDT From 0xDFb9Ae…b2Ab2D75 to 0x750081…eB1D715E100 USDT From 0x76Fef5…5224dF46 to 0x5b2a10…1FB57883493.683509022926 LINK From 0xD8e9Cd…ef7b981C to 0xC7b06D…beB3E0e1694 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xE1Bf0E…8FD7b316 to 0xF50546…b1B9e2220.09999640862336923 ERC20 From 0xa61d14…6c55d3D8 to 0x88886b…fC58F94610000 ERC20 From 0x486343…1c14e36c to 0x40C31f…6Ff331bB1350.1801260337982 DAI From 0xe900bE…CA968BF3 to 0xb0d1Bf…5FcCED474080 USDT From 0xe2c341…01c64598 to 0x8aE9A8…754927eB213.770938 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.00003454749041601 eth 0.00003454749041601 ETH
0xdbbcb0…ffe53d89	23173610	Tue, Aug 19, 2025 7:25 AM	0x6aBc56…3c5F74ec	From 0x8903Bc…B53e045C to 0xaF177D…553B7A7C3146.93 USDT From 0x6B0B28…F7f11c54 to 0x9111B2…3800fC8a11.510213052264218 ETH From 0x0B0e65…Ba299Eb0 to 0xAa7E1e…cB79863b5.36649253e-10 ERC20 From 0x0A83Ad…E4a16B8b to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x14F339…804dB85E to 0xA60EAF…Bf65259838557.88618661041 ERC20 From 0x22971D…578146B1 to 0x293F84…8A79f0035000.97519 USDC From 0x588714…196C0b04 to 0x337e65…F5007d5630000 USDC From 0x722C58…BAaB2223 to 0x29A180…59F1182827.6347 ETH From 0x5A2E69…8E464816 to 0x79bF2D…87B900791.5258171396558562 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xa110f6…f2bf9E92 to 0x71b36a…220dEC601000 USDC From 0xe4987B…fF8800E4 to 0xe6bF55…682d74323124.62 USDC From 0x94fc21…4b5f59ff to 0x296D90…37c62EAC700 USDT From 0xD9C9ca…90450885 to 0xc8DDaE…77D7A410425 DAI From 0xEE0211…B84E2162 to 0x7AaE3C…1D9a2142100 USDT From 0xd68001…8ca58c3A to 0x8d406A…3a1d203B500 USDT From 0xa3fb32…b0899724 to 0x74d01e…bC016631462 ERC20 From 0x6C46de…E57e0165 to 0xF12bA6…d6523c1C6 USDC From 0xaDB4D6…8BFd70Ae to 0x676232…1209E4Ed0.980506936845748 ETH From 0x0FDd36…1C056D30 to 0x275ce9…153558E7409.163 USDT From 0x6009FB…2819B22d to 0xD90165…24A97ad70.5058331696907036 ETH From 0x9e0B3c…D1E6251B to 0xc69ea7…8E818d9910 ETH From 0x2AD00c…225E3EF3 to 0xF69237…b65A73F81 ETH From 0x8d6A69…0E99b1D8 to 0xe43289…394b04361.5e-8 ERC20 From 0x0a6D7a…59173976 to 0xca7c92…A34fb30310 USDT From 0xD4fd5d…22B95C08 to 0xdc1A27…4005D3730.011482 ETH From 0x5B5ECf…e09B2E9F to 0x3EA59C…64493d2E2.25e-7 ERC20 From 0x7b09FC…4e0f9918 to 0x8F0fd4…93eb4bA64.899689907e-9 ERC20 From 0x666c59…EF50B5fD to 0x02A317…1C98CE3c0.022457655016714 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000036393659012244 eth 0.000036393659012244 ETH
0x281b7b…7c944f3f	23173610	Tue, Aug 19, 2025 7:25 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE789.8e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07782585686268406 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000136732784903475 eth 0.000136732784903475 ETH
0xe48035…ca9b1a6c	23173584	Tue, Aug 19, 2025 7:20 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.45e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07780405825967882 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00014322545700425 eth 0.00014322545700425 ETH
0xfc4233…d43d8932	23173560	Tue, Aug 19, 2025 7:15 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE789.8e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07782585686268406 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00013516327463405 eth 0.00013516327463405 ETH
0xf82ee4…7ccd7e25	23173557	Tue, Aug 19, 2025 7:14 AM	0x6aBc56…3c5F74ec	From 0xbe4e9C…f1b224cf to 0xED0e26…8B61b91810 USDT From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d28230 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xf671Fa…29aB397b to 0x7C4e91…82D63b4D5209.214115129999 ERC20 From 0x4D3A13…D7a50206 to 0xA6d1f1…D61420431800 USDT From 0xe851C1…adf5a6fc to 0x311305…6Ec139131.020489756250646 ETH From 0x5287F4…40730e78 to 0xB30837…26c7028D500.07691757696097 ERC20 From 0xb30000…19c7028d to 0x694773…a90CA22D500.07691757696097 ERC20 From 0x0b67bC…dd833448 to 0xDDbaE0…8701816f15000 USDT From 0x0d85f8…9412273C to 0xF50546…b1B9e222498.0860335195531 ERC20 From 0x9bfeE9…A24CcEff to 0x349F02…D3D159692 ETH From 0xa50EaD…D95A23f7 to 0x8dB36C…6a93Fa5310000 USDT From 0x1E2d29…a1584c3A to 0x1AE55D…D647586812000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x608cd1…0b31576a to 0x896f86…C62B5Fdb0.13465149 ETH From 0x11D5d3…52246a7E to 0x867b56…7C68B5C720000 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e222500.07691757696097 ERC20 From 0x8cFc18…5e2DBEbf to 0x55Ec0C…339ccf7c0.14 ETH	0x30fc83…EE03168e	0 eth 0 ETH	0.000023335623461262 eth 0.000023335623461262 ETH
0xbda51b…b1358155	23173540	Tue, Aug 19, 2025 7:11 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.09e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07782222291397531 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00011009182728634 eth 0.00011009182728634 ETH
0xe1deaa…f611eea0	23173519	Tue, Aug 19, 2025 7:07 AM	0x6aBc56…3c5F74ec	From 0x1A2C85…e8d24B92 to 0x2cD4d3…91Ba20540.033658 ETH From 0xd6Ddd8…15868c7f to 0xEaf03b…fC3089430 WBTC From 0x54FF8B…18921989 to 0xc1F9E5…0d93A4751e-9 ERC20 From 0xc7310F…8FC10D71 to 0x31bDe4…cB20162e1.788e-9 ERC20 From 0x3E0954…53DEdD93 to 0xb85618…986D458E7133.304314999999 ERC20 From 0xEa8458…833Cba3b to 0x0ED49A…06E387BF0.031409 ETH From 0x3e3a41…fE8C2858 to 0x65b45E…E251EE37229969.801542 USDC From 0xBDBB8e…FBcA8BcB to 0xABA5ee…91a9b84985200 USDC From 0xE09e06…BF6F80Ab to 0x562Fc9…D75408be857.178876 USDC From 0x1657cA…9A7f15ff to 0xBb4Ca2…18ad93822.4823 ETH From 0xd9c425…eE4B7De1 to 0xcB8464…62d876e20.0035 ETH From 0xdDBFA6…7c01816F to 0xc79AA7…4E8a77049.78e-9 ERC20 From 0x65B409…8A51EE37 to 0x3E370e…8c9F2858404400 USDC From 0x69c8BF…77bC5136 to 0x2Bc969…85A1054c7503.011028963235 ERC20 From 0xbE2242…2B3D09e3 to 0xa9d8E8…6CaD3e4327678.173589 USDC From 0x74da5B…688c04b7 to 0x4c24a1…A79e2Ea50.023222 ETH From 0x9210f6…231Eead9 to 0xEF12Ef…5159b7Ab2.8999e-7 ERC20 From 0xF4d257…24cF9001 to 0xFF1Ae7…AfC4129a55400 USDC From 0x70945a…b0a7Bbfb to 0x9111B2…3800fC8a0.001 ETH From 0xbF9D47…d6D384d7 to 0x562Fc9…D75408be1099.178036 USDC From 0xc51cC4…7122642c to 0x9f8691…2c3e8d5F100 LINK From 0xc12B8e…07e7B692 to 0x0b8a89…Cb039d092000.61 USDT From 0xE2A19B…396F32C6 to 0x0d8cf1…44E355f231275 USDT From 0xff6aAD…EcA9F594 to 0x59afaa…26a42DEd26031.130914 USDC From 0xbd8c07…B670534b to 0xbF0530…3D89FcE610773.658455 USDT From 0x850d84…34F84caA to 0x811F06…73B971a80.693095029830731 ETH From 0xFAeBc4…9DA31679 to 0x35007a…498f69891199000 USDT From 0xD12F9f…6B4BB2eC to 0xCb12Be…7e5E4323336.18802456 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x6445e2…503561Bf to 0x8B0178…BDea9dE4100000 USDT From 0x994801…F0785378 to 0x5f9dA8…277CCDE00.001 ETH From 0x5F604d…6141fE9d to 0xd1852b…08637A851.1519396936531578 ETH From 0x09B8A0…1d4a12aE to 0x0ce0CD…98c35b0D18.01656 ERC20 From 0x935b6D…55512A26 to 0xD689Ba…B344D0Ed1.17588126 ETH From 0x182289…b9679eC4 to 0x70e827…6651a1Dd5834 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E250000 USDC From 0x35282D…227bfBbB to 0x9d3387…1b9fD42e5.4055e-10 ERC20 From 0xa78F4f…AE99fbB1 to 0x2039a7…50c532642333.075292 USDC From 0xa50EaD…D95A23f7 to 0x8dB36C…6a93Fa5310000 USDT From 0x4B7506…6A0e49f0 to 0xBb4Ca2…18ad93821.9116 ETH From 0x7519B0…27232002 to 0xf75527…2bbb84a127796.307158 USDC From 0xCCedE9…e8AEe6da to 0x4f8817…55bDeB290.088396 USDT From 0x88cA7b…228084d1 to 0x51E05B…80092038201.6246 USDT From 0xE85Bb2…92d8FC34 to 0x8D1979…77E8384E296.53 LINK	0x30fc83…EE03168e	0 eth 0 ETH	0.000039074445237883 eth 0.000039074445237883 ETH
0xd88d76…e2ea76fa	23173510	Tue, Aug 19, 2025 7:05 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE783.51e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07781011220218179 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000097762169337125 eth 0.000097762169337125 ETH
0x83ee6d…b5ff75be	23173504	Tue, Aug 19, 2025 7:04 AM	0x6aBc56…3c5F74ec	From 0xD39921…6A2590Fb to 0x2C65FC…49Dd322b4235.268075 USDT From 0x5A5b66…635138c4 to 0x2cf2e8…a12c981817.256097 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x956d87…8e610aE0 to 0x74d01e…bC0166313326.3492197866894 ERC20 From 0xA8E72c…90358D6C to 0x47abf8…6ebA19c0100 USDC From 0xdf8AbE…C43F7558 to 0x7C28f5…ECdF8DE4394.28 USDT From 0xf1D727…2818B589 to 0x592b74…8eE55EBE736 USDT From 0xE93b43…37635a18 to 0xe270c7…1b20a1A723410 ERC20 From 0x0ca614…5226D043 to 0x306263…A1C30C40461.872839 USDT From 0x0Fb1FD…Dc885d94 to 0x1b64fB…5a4BdAc51459.22 USDT From 0x8C6356…8e9AcAf1 to 0x2c69f7…4C8a25DF5000 USDT From 0x77062D…5DF9bAc5 to 0x79f6D1…605861440.046767684865977176 ETH From 0xA325bd…3afCE83a to 0xF50546…b1B9e22210 ERC20 From 0x424483…170e3C8b to 0x2AE4d9…1EB0755b2000.852862 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.9461128269596015 ERC20 From 0x179913…47B8a2BE to 0x89C887…4Cf3f8185.39645e-13 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.00001496710516269 eth 0.00001496710516269 ETH
0x9069ec…3f221b32	23173485	Tue, Aug 19, 2025 7:00 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE783.08e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07781495603454984 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00009339999750082 eth 0.00009339999750082 ETH

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