Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb12002…2de6638a	23297764	Fri, Sep 5, 2025 3:20 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.08838758 BABAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.08838758 BABAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.08838758 BABAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.85658981627828 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.85658981627828 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.85658981627828 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.85658981627828 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.856589 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.856589 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.856589 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B311.856589 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641011.853204 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001132339837150648 eth 0.001132339837150648 ETH
0xacf0de…71951fc9	23297762	Fri, Sep 5, 2025 3:20 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B350.745 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c50.745 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.745 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.745 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.745 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.745 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.745 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.745 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.013554685186245776 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050.731445314813755 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.3068503778175221 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.3065792277270989 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001183304455919922 eth 0.001183304455919922 ETH
0x294833…183eb2a6	23297761	Fri, Sep 5, 2025 3:20 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c14184.538212 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e114184.538212 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC14184.538212 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa514184.538212 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC14184.538212 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e114184.538212 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c14184.538212 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb8.55402698217e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000014184.538211144598 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb21.993424976979718 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00067750092823806 eth 0.00067750092823806 ETH
0xe123cc…e792aa18	23297760	Fri, Sep 5, 2025 3:19 PM	0xc17ea9…79166416	From 0xf0bffa…FfD07f71 to 0xAfE41E…1D25AB212 ETH From 0xA0FAF4…5E07f38a to 0x278678…64b559710.19519057851382532 ETH From 0xeA5716…5fC04E5c to 0xc262BC…4F7c06296125 USDT From 0x933fdE…90C10dB1 to 0x732082…02E44e444999.005003 USDC From 0xC031c3…e4368F94 to 0xaa02b0…fA6f73220.6027744860764034 ETH From 0x0EA205…78bD521a to 0x66206f…35913E653.5992981414299106 ETH From 0x6Bc130…40dfe4D9 to 0x399035…F1DECc080.003 ETH From 0xcBcf8C…7550eF1F to 0xA0f009…89784d863.291645e-12 ETH From 0xD313e2…06fA2490 to 0x7C5255…EacfdC6B10 USDC From 0x79014b…49131582 to 0x74d01e…bC016631674 ERC20 From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x1154a7…e9bF037D to 0xf46424…f2E2335f0.001 ETH From 0xF85940…c85e5c4d to 0x889CB5…3012F9B12.589305555089712 ERC20 From 0x200B3b…Bf13e50a to 0x1b0d79…7adb42a0128280.932224 USDT From 0x1D8dF9…124229F7 to 0xaDb2Fa…7136677f928.98 ETH From 0xC3Ed03…50776daA to 0x25be66…6682D2120.36 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.8405 USDC From 0xE32c48…983B696d to 0x5b34C2…f3e0f85c4491.909801 USDT From 0xfCD342…007b5662 to 0x5f3B6B…3D6358e998.843637030027 ETH From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xD399e0…6a3Ca71e to 0x9CCA80…9c4E05340.5 ETH From 0x1D8dF9…124229F7 to 0xaDb2Fa…7136677f2000 ETH From 0x51cdc4…d94aaCdb to 0x87F1bF…04a1CFe51.0194179102775744 ETH From 0x9b92dF…592faEf4 to 0x8Bbe1E…1757f939119490.63532 USDC From 0xa8B470…ee75E792 to 0x9ceC79…cF46aEBe42460 USDT From 0x0F2981…FaBD28cF to 0x54B8f4…Dab3B6F50.890372 ETH From 0xd5278A…aF8795ca to 0xc3C722…77799A0012.540861706571418 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x957e85…893aB4a2 to 0xB854aC…1730F8563438.53 USDT	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.00019748582650503 eth 0.00019748582650503 ETH
0x5894e9…a98baea8	23297760	Fri, Sep 5, 2025 3:19 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B30.58944 QBTSON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.58944 QBTSON From 0x2c158B…fC4c5C8c to 0x000000…000000000.58944 QBTSON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.013922784 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.013922784 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.013922784 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.013922784 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.013922 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.013922 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.013922 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B39.013922 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF8.977733 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001267679070204928 eth 0.001267679070204928 ETH
0x5a342e…d42d34c7	23297758	Fri, Sep 5, 2025 3:19 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B357.2711 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c57.2711 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e157.2711 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC57.2711 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa557.2711 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC57.2711 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e157.2711 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c57.2711 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.07093827466757481 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000057.20016172533242 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.3460184365441452 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.3449631275065484 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001125350648629002 eth 0.001125350648629002 ETH
0x92b814…539ad1a4	23297750	Fri, Sep 5, 2025 3:17 PM	0xc17ea9…79166416	From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x5d3D11…5a566a76 to 0xd3AC68…341899B51435 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0xe9504D…e53640d8 to 0x5d8313…3BE8AcC6998.2 USDC From 0xc1Fe31…2353f538 to 0xe17C84…25454Af31 USDC From 0x765414…c92eC759 to 0x5ec9C1…8eddC67d51205 USDT From 0xc8B4a5…01dFd1Bf to 0x4D5E05…BBCD9f87221755550826000000 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029450000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x74764A…bbEC2402 to 0x8Be05e…01073f7111863.10367 USDC From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0xE32c48…983B696d to 0x7Fe484…990D8E3B2561.140542 USDC From 0x41163a…9F2b6740 to 0x8d2445…f68356E3688.83 USDC From 0x9a2b8c…65aC8545 to 0xd5bc72…70B88f1f60650.464077 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xCA444F…5D589A3B to 0x659F64…bF08ab223 ETH From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xF093D2…9F66ceF6 to 0xd004d3…D04F66D514900 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x39a311…1c937d05 to 0x81Cd34…81A15A4d0.49617039 ETH From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x60F738…140B6f9e to 0x18CCcc…463007FB100 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20.1441 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520.1441 USDC From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xC3Ed03…50776daA to 0x25be66…6682D2120.36 ETH From 0x332193…33D562Cb to 0x09a162…8a99a8F520000 USDT From 0x937EC9…3E7A1B2b to 0x701d05…F63AbB8F1188.31 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xAC3E71…8f3edEdA to 0x123432…bD6F4EAe0.000027860134648611 ERC20 From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x9cF9B5…cE5011E0 to 0xcC6D50…295BfE73103138.22 USDC From 0x6d1C82…3c5eF5Fc to 0x1D533f…693a784D14500 USDC From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0x0146dc…45732E1c to 0xDB16C4…070f20aB559.409964 USDC From 0xbeaDE5…837811d6 to 0xc64BD1…302386ed10 USDC From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x611c9a…e596bFb5 to 0x87cEdE…b76888E4100000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xF460F4…fb23A95e to 0x15C0B0…eF8A08693.5 ETH From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8700000 USDC From 0xEC4cb9…5a5AA6b0 to 0x37B79D…5Dd6a7A4169577.636107 USDC From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x7A81f0…be3E865a to 0x154709…d4d8274b5 ETH From 0x8527a6…FcEA1d10 to 0xdcdc9B…e0CCB2631600 USDT From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0xE1f012…16dC9a15 to 0x1F925a…4cF261f42500 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000392737121051192 eth 0.000392737121051192 ETH
0x800b3b…91fb9046	23297750	Fri, Sep 5, 2025 3:17 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B311.8405 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c11.8405 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.8405 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.8405 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.8405 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.8405 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.8405 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.8405 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.004211458026099601 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.836288541973902 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.08839200595774109 BABAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.08838758657841216 BABAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001257851668984986 eth 0.001257851668984986 ETH
0x2e3f44…4fb0d766	23297748	Fri, Sep 5, 2025 3:17 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.30580784 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.30580784 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.30580784 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.60824280464992 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.60824280464992 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.60824280464992 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.60824280464992 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.608242 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.608242 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.608242 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B350.608242 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd40850.552738 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00135881012176707 eth 0.00135881012176707 ETH
0xac90dc…c1661fdf	23297743	Fri, Sep 5, 2025 3:16 PM	0xc17ea9…79166416	From 0xBe640A…6c67bd1c to 0xb9c389…9C6E097510.010377867579452 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0x756c8f…54A26bd7 to 0xb1c200…1D68E7231953.08 USDT From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0xBe5803…5E866C09 to 0x586CDC…7F4933041.5845826039197723 ETH From 0x9780C7…4BD9304B to 0x9786C6…a7D9304b0.848982166431767 ETH From 0xAF436c…8Df3eA2B to 0xDA6898…0cb0F56A10 ETH From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0x98D28b…3Efcf570 to 0xd5d726…E30d0A485000 USDC From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x9F3a11…2129De36 to 0x70BD5A…525f47103408.2028777713267 ERC20 From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x7509C3…D165d273 to 0xd92Be8…9d9E96Fc10 ETH From 0xf59051…6efe25cC to 0x2dE2A9…0c6ba1172500 USDC From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0xeD7559…972a6033 to 0xdb2831…1649f8796.32 ETH From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0x073DD1…F1574601 to 0xF27f54…37D5B96C500 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0xceb981…211dC406 to 0x8b3ca7…BcFD7A7E2.1464567217929997 ETH From 0x03468c…D51334e7 to 0x4FDd76…f92E206115.428 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x68611E…c2713732 to 0x43a5b8…2eA7722416000 USDT From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xDb32C1…05996E0e to 0x5CA385…eDcaD1E410 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.0005263627783246 eth 0.0005263627783246 ETH
0x3da39b…3e4e06cc	23297743	Fri, Sep 5, 2025 3:16 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c30006.348404 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e130006.348404 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC30006.348404 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa530006.348404 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC30006.348404 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e130006.348404 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c30006.348404 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb2.22882515834e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000030006.348403777116 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb46.500957919733146 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000845160847300608 eth 0.000845160847300608 ETH
0x205b8b…2935191b	23297743	Fri, Sep 5, 2025 3:16 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B350.745 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c50.745 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.745 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.745 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.745 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.745 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.745 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.745 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.03156517770625695 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050.71343482229374 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.3063336879437301 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.3058078419105123 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001457867677946826 eth 0.001457867677946826 ETH
0x5bac62…2eb42086	23297741	Fri, Sep 5, 2025 3:16 PM	0x995f47…2a502DAA	From 0xc2ca61…eae3E864 to 0xf81377…3dc480B320.1441 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c20.1441 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120.1441 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20.1441 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520.1441 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20.1441 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120.1441 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20.1441 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.000100948876228635 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000020.14399905112377 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.19998798141912602 AGGON From 0xf81377…3dc480B3 to 0xc2ca61…eae3E8640.1999706572 AGGON	0xf81377…3dc480B3	0 eth 0 ETH	0.001442967699781155 eth 0.001442967699781155 ETH
0xa9fb6a…21d55e23	23297739	Fri, Sep 5, 2025 3:15 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.30581374 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.30581374 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.30581374 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.65202027706704 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.65202027706704 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.65202027706704 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.65202027706704 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.65202 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.65202 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.65202 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B350.65202 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641050.420195 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001385360929113098 eth 0.001385360929113098 ETH
0xc1cdf0…33d31e15	23297734	Fri, Sep 5, 2025 3:14 PM	0xc17ea9…79166416	From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xB066B6…cA731f5F to 0x94A227…B7a51F9f32888 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D0.2 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x1B7343…E804c1f8 to 0xA38C9C…B625Da510.011671389689027494 ETH From 0x6267DD…E0749E12 to 0x7f1748…53b80bDA742611 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29996.322883 USDC From 0xB0364d…4Da0369E to 0xf06fFd…79875947908.6 USDT From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x0d421e…0b9edA6c to 0x53e9b4…A46967FB1.29 ETH From 0xC3Ed03…50776daA to 0x25BCb3…4f82d2120.36 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29996.322883 USDC From 0x928d36…b97d5c40 to 0xB30837…26c7028D95768895.15982014 ERC20 From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x7c2F58…3F5B8cc8 to 0xd28867…D77A93371 ETH From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x3649C3…e3D38c7A to 0xE20ff2…Bfb19b080.02 ETH From 0x98C0BE…A30265A5 to 0xe98dbb…CaBbEcCb4.656986303591543 ETH From 0xb65c80…9DE63dcb to 0x2b2b0C…b7e9e7cF50.002178954936 ETH From 0xC031c3…e4368F94 to 0xaa02b0…fA6f73220.547976805524003 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080114.05319322000001 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe95768895.15982014 ERC20 From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xd50219…e82235A8 to 0xc45b32…37eD0ACa2200 USDT From 0xf17B9A…5Bba4eA4 to 0xcBe354…F16Ec9760.20558816031490623 ETH From 0xBe1a36…33543664 to 0x9941F8…2b55C86E0.1 ETH From 0x3Ff7B9…38e00F34 to 0x13BE13…e2F8219d10084.880444 USDT From 0xf5d2B3…c1Db0Ae0 to 0x4D52a2…4Dcf328b0.2515 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x2D3fc6…3EAE9aDf to 0xE35a48…6cFfc98c0.1214 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x2B2aba…cEE9E7cF to 0x6ddA36…696F343624.71 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x538394…12C23be4 to 0x6e7A4C…3BAf0107348.837209 USDT From 0x97E890…A394b1C2 to 0xd44f3a…78bc4d290.4721304822539234 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529996.322883 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E10000 USDT From 0x6267DD…E0749E12 to 0x7f1748…53b80bDA742611 USDC From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x2E48CC…0A4c5181 to 0x469E75…cfb6E6ae0.16 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xA76146…80c54E54 to 0xA5BF6c…3117b2E90.25345374261584175 ETH From 0x333488…FbaeF815 to 0x47C379…4E768d6A6480 USDC From 0x6414cA…Bd2aB135 to 0xFD8241…64F422532200 USDT From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0x54B175…7F28dd87 to 0x123449…f417471C1.2455197308392933 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x1f5939…286DC001 to 0x71B45F…BF487d120.05 ETH From 0xA3A2e5…7470BF88 to 0xe603FA…00F4Ccf1383.61 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH	0x8FEFa2…7845Bd94	0 eth 0 ETH	0.000575983615240175 eth 0.000575983615240175 ETH
0xb302ad…b3760b1f	23297734	Fri, Sep 5, 2025 3:14 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B350.745 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c50.745 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.745 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.745 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.745 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.745 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.745 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.745 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.006558247817226595 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050.73844175218277 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.30659589449194485 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.30581374653749643 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001605741898409226 eth 0.001605741898409226 ETH
0xebf1a3…6a4b9f6c	23297731	Fri, Sep 5, 2025 3:14 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B31.22756163 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.22756163 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.22756163 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c202.9900539275345 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1202.9900539275345 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC202.9900539275345 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5202.9900539275345 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC202.990053 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1202.990053 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c202.990053 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3202.990053 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B6410202.167562 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001601317228762569 eth 0.001601317228762569 ETH
0x64311b…ad964d8f	23297728	Fri, Sep 5, 2025 3:13 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.30719268 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.30719268 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.30719268 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.75143229811096 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.75143229811096 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.75143229811096 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.75143229811096 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.751432 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.751432 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.751432 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B350.751432 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641050.629956 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001597913008317696 eth 0.001597913008317696 ETH
0x79faef…ea15aafe	23297725	Fri, Sep 5, 2025 3:12 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c29996.322883 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129996.322883 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29996.322883 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529996.322883 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29996.322883 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129996.322883 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29996.322883 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb8.38932668268e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029996.32288216107 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb46.579993399397566 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000932281141207266 eth 0.000932281141207266 ETH
0x1a0fff…09183b30	23297724	Fri, Sep 5, 2025 3:12 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c18504.189892 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e118504.189892 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC18504.189892 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa518504.189892 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC18504.189892000002 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e118504.189892000002 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c18504.189892000002 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb2.68116002781e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000018504.189891731883 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb53.54785011185663 TSLAON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000931884581587736 eth 0.000931884581587736 ETH

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