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
0x2b420c…19613867	23319804	Mon, Sep 8, 2025 5:16 PM	0xc17ea9…79166416	From 0x111111…f8842A65 to 0x7981C7…59cF817f326280480392.8209 ERC20 From 0x3f48E5…7d3b1B7E to 0xbce0AC…8B5528915 USDT From 0x3B9838…d062E4f2 to 0xDd9c55…639F14D73.884e-11 ETH From 0xaB3203…DfFd9B8B to 0x6e7A4C…3BAf0107500 USDT From 0xE632f0…6A1F8b99 to 0x59c924…1eaa02780.32 ETH From 0x4eFe86…98082a40 to 0xFbD7Ba…5B9bf27a30000 USDT From 0xe42c46…7DE32B3B to 0x166EF9…9EBD6a124.193503292121489 ERC20 From 0xa41935…1EeFfc0A to 0x2EF5fC…d7F71C37301 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.026461062796914393 ERC20 From 0x0EaD42…2DA431BE to 0x7eA852…dB5513CE1 ETH From 0x1515e1…3D00912a to 0xACEA74…9c959D741885.2739509654082 ERC20 From 0x5089c2…4C695cb1 to 0x85b8d6…255694d7224 USDC From 0x1162Ea…83fA350C to 0xDD37AB…4766eA22133 USDC From 0xBF2760…5bd5843A to 0x179d64…271Fa1dE0.005329582622853371 ERC20 From 0x4e6C34…8301D444 to 0xc15e51…56143a071 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC54.359992 USDC From 0xCC4fE9…B7596D98 to 0x079e13…C723533D0.016161354968000516 ETH From 0x876256…53B07EF7 to 0x7F3F75…5b80Ed3165429.120763 USDT From 0xFCA0A8…F080a2f8 to 0x66f98E…194cf26b600 USDT From 0xE7Fb8C…bECbA6Fc to 0x807c13…6A2C706A1134 USDT From 0xdb48Ab…34828997 to 0xFD3aea…4f91B9a50.6925559469779167 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.359992 USDC From 0x9919F4…6f0485b1 to 0x730260…052b52737.2 ETH From 0xBf8356…9095E3E0 to 0xc04688…Dc1Be3E556000 USDT From 0xb43da7…79FA9bbF to 0x9007B4…7bFaBe4c20000 USDT From 0x371dD7…78E3c05D to 0xcc1003…686f7e9b1 ETH From 0x82115f…a1fF0Db5 to 0x77d0FC…e8a017F315000 USDT From 0xcD6189…B4acB5A7 to 0xDe28CC…6Ba3551250 USDC From 0x2b1cBA…8AC4bAe4 to 0x2e15eD…efCA87646205.57695367365 ERC20 From 0xDD9301…915f14D7 to 0x3B9Ecb…4462E4F279 ETH	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000200582743579648 eth 0.000200582743579648 ETH
0x1adb98…043bea81	23319804	Mon, Sep 8, 2025 5:16 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B3199.4975 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c199.4975 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199.4975 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199.4975 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199.4975 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199.4975 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199.4975 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199.4975 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.021816718430747527 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000199.47568328156925 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.1736350033681209 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68781.1718159506166022 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001154276645625216 eth 0.001154276645625216 ETH
0x0ec930…d6a725eb	23319803	Mon, Sep 8, 2025 5:16 PM	0xc17ea9…79166416	From 0xb0010a…a0EDdfa0 to 0x402D87…B1792d501540 USDT From 0x841ed6…dff13a34 to 0x18E47b…e84C603a86952047181 PEPE From 0x51Be5D…20866eE4 to 0x4642de…1a0F3E5C5000 USDT From 0xD51fCB…832A1FC3 to 0xB4cb4e…77a06Cfa13280.36 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2071408.139615 USDT From 0x61F08D…a677e543 to 0xeB3F8b…bc3be9209000 USDC From 0xc3B355…48dc5E07 to 0xBd8F62…4ed7bd0D0.4616528093881715 ETH From 0xD3e18D…8eEf0Eb0 to 0xDeF32D…d46fEe577.2017950394e-8 ERC20 From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03056000 USDT From 0xF4d257…24cF9001 to 0xC8d947…911244B260050 USDT From 0xda59FA…4F8e9016 to 0xe882f2…5EB2e1cC2.2899808993538198 ETH From 0x412ACB…50fdb38C to 0x51E29f…6e5dc8625000 USDC From 0xf3DE12…d23D89a8 to 0x123432…bD6F4EAe16.15472675319312 ERC20 From 0x6928F3…280b305C to 0x41Df04…B24895734999 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.359992 USDC From 0xFc0447…9230374D to 0xFE69eB…99459af8172.41 USDT From 0x9a1e90…2C616A48 to 0xa5aa83…CC31d4125000 USDT From 0x30FD5C…edb067EA to 0x416048…85f968Da10000 USDC From 0x0A78cF…1a3599B0 to 0x11D37a…cafC153110100 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9300000 USDC From 0xEcbf0c…51aBc9b1 to 0xAD4E00…789F5bbd0.00676 ETH From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb677998 USDT From 0x946cd1…55390A0C to 0x54D6cB…0E72C7091000 USDC From 0x7d774d…682EAC78 to 0x93Af48…a1b3787832.35 ETH From 0x9323CA…0dAf6132 to 0x661619…F4d84eEd2284.604841 USDC From 0x79B6A1…589Ce544 to 0xbF7a9f…31a15E43110 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb7657.159766 USDC From 0xEB822c…597F99B6 to 0xD75545…222EAcFf17513 USDT From 0x704214…8616b6c2 to 0x66Ec8f…9d8AE7Bc400000 USDT From 0xDb711e…A7A5AA71 to 0x26c157…02541AC01.6535941767795206 ETH From 0xF436AD…115c9BC2 to 0x1e81e8…d233b714145497.203 USDT From 0x1e86f4…9333b714 to 0xF8138B…11C873aa356.8467 LINK From 0x2998a9…BEc17416 to 0x166EF9…9EBD6a1299.17769903066132 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC54.359992 USDC From 0x24b24A…C41b0b87 to 0x6758D8…3C246e2e31.3 USDC From 0x4A1a8F…8D70Fed7 to 0x84ab01…dd8fDDF758.681726 USDT From 0x94a2Db…ed1c24d1 to 0xdCB690…0A4190713900 USDT From 0x179330…321Fa1DE to 0xBf29e1…EDD5843A0.005329582622853371 ERC20 From 0x69D734…9995e4d0 to 0xb8C89C…11b4f507100000 USDT From 0x1481f9…ffC4d037 to 0x0B3e92…4C63C82A303.201782 USDC From 0xB4f6B4…756BB814 to 0xC643A1…b82Ba1c742128.020902 USDT	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000257155925002569 eth 0.000257155925002569 ETH
0x943805…d45dd6b0	23319803	Mon, Sep 8, 2025 5:16 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B30.361087 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.361087 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.361087 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c61.354462302870004 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e161.354462302870004 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC61.354462302870004 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa561.354462302870004 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC61.354462 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e161.354462 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c61.354462 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B361.354462 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641061.33901 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00112054694166444 eth 0.00112054694166444 ETH
0x0af06b…7cc7c4c7	23319799	Mon, Sep 8, 2025 5:15 PM	0x995f47…2a502DAA	From 0x284133…2DF9e94F to 0xf81377…3dc480B354.359992 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c54.359992 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e154.359992 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC54.359992 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa554.359992 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC54.359992 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e154.359992 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c54.359992 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.00801236910415593 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000054.35197963089584 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.093935779062135 QQQON From 0xf81377…3dc480B3 to 0x284133…2DF9e94F0.09391542125091336 QQQON	0xf81377…3dc480B3	0 eth 0 ETH	0.001079809923264408 eth 0.001079809923264408 ETH
0xb17572…40389355	23319796	Mon, Sep 8, 2025 5:14 PM	0x995f47…2a502DAA	From 0xd6823A…1930cAB4 to 0xf81377…3dc480B354.359992 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c54.359992 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e154.359992 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC54.359992 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa554.359992 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC54.359992 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e154.359992 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c54.359992 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.004655936632569668 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000054.35533606336743 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.0939545716688162 QQQON From 0xf81377…3dc480B3 to 0xd6823A…1930cAB40.0939404737380144 QQQON	0xf81377…3dc480B3	0 eth 0 ETH	0.001092996417744128 eth 0.001092996417744128 ETH
0x58a605…4cb9ad90	23319795	Mon, Sep 8, 2025 5:14 PM	0xc17ea9…79166416	From 0xB31877…A0210618 to 0x9fcb9E…dAA5F4c97.004 ETH From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x1B90c9…176f9391 to 0xA5c6DB…beE89b6A2 ETH From 0xB73ACA…6dcCc99f to 0x44A7BB…492D3Aad0.5 ETH From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0xf391A6…0176fA89 to 0x4890cE…e642e1910.5 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x0c6a17…Ff205a6b to 0x7b025c…65Ab9EAb0.5 ETH From 0x328a3c…60a41036 to 0x7b1A6A…2A450E189.392e-13 ETH From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x378B0C…0DA8b000 to 0x4e3A26…01563fd21 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e10 ETH From 0x243A9b…86F03C8B to 0x2EF72B…5ED7465a35265.418077 USDT From 0x9dd700…B4DCe34D to 0x45efB8…C26Cb1e71 ETH From 0x09C098…4ECf614A to 0xa00B92…30E5423E9.9 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0xb0F68f…0A10ca18 to 0x97F365…e93c3B0f1 ETH From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x1A7A0f…0aEce374 to 0x94A07E…10c8A7d01.546085e-12 ETH From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0x656f4B…C7a829Ab to 0xa4a382…8aF2d7271.2 ETH From 0x203353…7F7ED2D5 to 0xAbDbC1…ae494A9E1 ETH From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x17341A…3144a29a to 0x90c8AF…59f0859d0.1 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x20053B…C407F565 to 0x7916Ee…31c3E9970.2 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xa59a1a…0b76d232 to 0x7b1A6A…2A450E189.618e-13 ETH From 0x41CCD6…5b75A20D to 0x5Ca17c…ADdB23270.5 ETH From 0xFfC7Fc…6d6d7e6b to 0x53Ab5c…02cB83442 ETH From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xaa4E97…AaCAC9ac to 0x5B6072…55df24D60.5 ETH From 0x6522d3…e6d177Ee to 0x297cB5…A1F01Be50.18 ETH From 0x3a2984…b3B1030c to 0x85061b…8761FAb20.8 ETH From 0x8E88Aa…64780b06 to 0xf48E2e…0A765AEc1 ETH From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xcbaD45…aC5A785E to 0x020740…3277B25E7 ETH From 0x16C16F…418b4bC8 to 0x72a6A4…EACE2f4E1.25 ETH From 0xebc383…A6F13A60 to 0xb0c8F5…48cA0E280.1 ETH From 0x567dd4…b62187A8 to 0xEF06a4…e26840A22 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x2d788e…C1E83C50 to 0xF3728A…6A7029a91 ETH From 0x8dBd6F…7dCdA105 to 0x14CF40…6dF2E0009.9 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0x52B6C4…50e91A92 to 0x9589B9…5a8e04a21 ETH From 0x36349B…1b18372E to 0xe06897…0748970630 ETH From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x25281e…C0d5D119 to 0x7351ca…DE62eA843 ETH From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0x90fe62…cfE48d94 to 0x846dA9…2485A4240.1 ETH From 0x963943…9fbA00BA to 0x694C7e…f4cF8FFE7.785314723596799 ETH From 0x65f3d5…f87ecf07 to 0x94A07E…10c8A7d03.748784e-12 ETH From 0x546686…54043D4C to 0x929377…2ae005792 ETH From 0x0e663A…fCCcD7a4 to 0xd07188…A40353895 ETH From 0xA082c5…b2eFB72e to 0x0C9E0c…3e0D4A360.186 ETH From 0xDAab30…1F5798CD to 0x748a9A…10424Bb71 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA561.3915 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xEA487E…BC50Bc86 to 0x183B58…e85deDc70.1 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC61.3915 USDC From 0xA76146…80c54E54 to 0xA5BF6c…3117b2E90.2003880919985109 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000363897791606552 eth 0.000363897791606552 ETH
0x8d669d…0f4dc71b	23319790	Mon, Sep 8, 2025 5:13 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B361.3915 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c61.3915 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e161.3915 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC61.3915 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa561.3915 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC61.3915 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e161.3915 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c61.3915 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.012009360981595172 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000061.3794906390184 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.36111108153218363 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.36108700265753824 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00115118232113595 eth 0.00115118232113595 ETH
0xc78074…a4f61124	23319785	Mon, Sep 8, 2025 5:12 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.84241678 AMZNON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.84241678 AMZNON From 0x2c158B…fC4c5C8c to 0x000000…000000000.84241678 AMZNON From 0x000000…00000000 to 0x2c158B…fC4c5C8c198.93367557550673 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1198.93367557550673 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC198.93367557550673 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5198.93367557550673 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC198.933675 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1198.933675 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c198.933675 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3198.933675 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd408198.183204 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001187834729651422 eth 0.001187834729651422 ETH
0xbe4a20…301628af	23319783	Mon, Sep 8, 2025 5:12 PM	0xc17ea9…79166416	From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x199268…6E799558 to 0xa0e743…22775d640.5 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x42EA7e…0E86ac00 to 0x4dD5F6…b89fD5181.15 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x43e3E8…f3C8DCF0 to 0xdA7777…9BC7c7740.23 ETH From 0x8969ff…49F64232 to 0x75322c…213d54dC1.1 ETH From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x9c3f55…cCEaAfe4 to 0x8279B9…9381A75b0.2719 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x2d788e…C1E83C50 to 0xF3728A…6A7029a91 ETH From 0x1E5411…8C43392a to 0x4f4075…97827Eb10.11 ETH From 0x48953f…83898A08 to 0x180c02…016a682e0.2 ETH From 0xd55962…DcFdEb94 to 0xa00018…25d9f7232.997822949634878 ERC20 From 0x7eB36F…1893688f to 0x4683BA…156fEDb40.65 ETH From 0x735392…Ce452B14 to 0x5B5107…DBd9a72F0.1 ETH From 0xBF2760…5bd5843A to 0x179d64…271Fa1dE0.004304854574003664 ERC20 From 0x9946F1…f1ad708e to 0xAF7145…9951F34C16515 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x8de810…817A2a21 to 0x0d1495…86cAc48D251.537489 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x78746b…D55e8286 to 0x6673a7…8e3B03752.3986998356358704 ETH From 0xABf8fe…1Ae9123e to 0x0d1495…86cAc48D124.797617 USDT From 0x4CCb51…D865d2B5 to 0x048d07…54120aC90.5 ETH From 0x793ee9…172012B0 to 0xeb34F7…5b5041Dc1 ETH From 0x7a61a0…29c11DCB to 0x1e108A…11446E7E8 ETH From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x510339…76c3626e to 0x3F2dEA…1d73d7c60.5 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x33dECe…dEF2d18C to 0xEf0514…6027FAAa1.0326 ETH From 0xd55962…DcFdEb94 to 0x55f982…6634EdDa0.000205256911507498 ERC20 From 0xAE307F…2979e6dc to 0x20CB8F…0fbf6dED1 ETH From 0x963943…9fbA00BA to 0x694C7e…f4cF8FFE0.013561547211312985 ETH From 0xCf082e…5C00209C to 0x231D9f…70016ff74 ETH From 0x2F2Ac7…fb009e37 to 0x92014C…1d5805Fd157682 USDC From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xa387D4…8BfD54FC to 0xBdCFe4…548476355 ETH From 0x5032b0…10023Ee7 to 0x65A491…71c83D453 ETH From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0x63Dfd2…677a999a to 0xf67b88…59513CB80.5 ETH From 0x384de1…737a8e69 to 0x1f8940…D9Af43bc1.5 ETH From 0x5E83fF…A645C15F to 0x2bC636…5De0D6f520.14 USDT From 0xa51C81…Ab8b7bD7 to 0xd1BcE7…f18061550.922 ETH From 0x34c3d1…c0A823C9 to 0x2a0B8e…a543a3AF1 ETH From 0xDf698b…de4c6E66 to 0x59f968…E72110778.1e-14 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xc0BE1f…10D47B18 to 0x04CF37…f0d3fa411 ETH From 0x689D70…FF00218a to 0xa78732…600B1A006565.1 USDT From 0x6767Bd…634e7674 to 0xdEb65A…255ed75e0.9822444237086969 ETH From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0xEc29d2…d7575F0d to 0xdf6D90…b73Fd1580.2 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xC17b01…Dc8556f8 to 0x7C7081…d400cC6D0.03 ETH From 0x76A561…1Ecb0965 to 0x1124DD…cdb58E511.05 ETH From 0xe55a07…A1153E7E to 0xEcE0BB…3C6c27930.24 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x07E533…ACd44Ee8 to 0xF8C7cB…8e830ed82 USDT From 0x99290b…d4a98901 to 0x548BE5…0EC2ecB550.23667314321517 ERC20 From 0x781248…a689A356 to 0x17280f…44796629277 USDC From 0x6426Ec…214D2E0A to 0xA0232c…A37218441 ETH From 0x828130…c7c89b15 to 0x8023f1…1D5B0E200.3 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0x0e4706…243a49fF to 0x2728BA…77FC94b22 ETH From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xAb6E4B…70b23eA1 to 0x829A77…743357440.41606830433413833 ETH From 0x5ff376…83c38746 to 0x8c657B…B69E3c960.15 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC199.995 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199.995 USDC	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000422254333248641 eth 0.000422254333248641 ETH
0x56088a…e5f12e5b	23319780	Mon, Sep 8, 2025 5:11 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3199.995 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c199.995 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199.995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199.995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199.995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199.995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199.995 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199.995 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.10275760759229838 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000199.8922423924077 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.8462708746163562 AMZNON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.842416784253175 AMZNON	0xf81377…3dc480B3	0 eth 0 ETH	0.00117010678047604 eth 0.00117010678047604 ETH
0x8e1575…1d3dc91d	23319778	Mon, Sep 8, 2025 5:11 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B31.17643596 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.17643596 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.17643596 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c199.8247323033511 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199.8247323033511 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199.8247323033511 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199.8247323033511 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199.824732 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199.824732 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199.824732 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3199.824732 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd408199.708174 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00117537771274282 eth 0.00117537771274282 ETH
0x936bfb…12d001cb	23319775	Mon, Sep 8, 2025 5:10 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B30.36307859 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.36307859 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.36307859 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c61.649304612312065 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e161.649304612312065 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC61.649304612312065 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa561.649304612312065 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC61.649304 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e161.649304 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c61.649304 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B361.649304 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd40861.630799 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001117586936133237 eth 0.001117586936133237 ETH
0xbb2fca…5734af95	23319772	Mon, Sep 8, 2025 5:09 PM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d95172.0952 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343172.0952 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1172.0952 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC172.0952 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5172.0952 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC172.0952 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1172.0952 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343172.0952 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c172.0952 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000172.0952 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.34538555698442436 MSFTON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.34538555698442436 MSFTON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.34367152069069135 MSFTON	0x000006…ad6b0d95	0 eth 0 ETH	0.001184744181523532 eth 0.001184744181523532 ETH
0x3cd9ae…23f3e376	23319772	Mon, Sep 8, 2025 5:09 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3199.995 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c199.995 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199.995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199.995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199.995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199.995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199.995 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199.995 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.052937561271389086 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000199.94206243872858 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.1772796349960197 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68781.1764359608849828 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00122401213417839 eth 0.00122401213417839 ETH
0x0945cb…80c7f2e5	23319768	Mon, Sep 8, 2025 5:09 PM	0xc17ea9…79166416	From 0xd89BA3…93a7A955 to 0x95b273…A582012d0.9238024633192685 ETH From 0x32f345…d755a1D8 to 0xD2366a…15f4462d113.76069144 ETH From 0x151951…F0475125 to 0x2350F5…66693Fb70.85 ETH From 0x8C7211…D1085AeC to 0xA3a335…0eC5d3Aa63.474195 ETH From 0x535AC3…b08239bF to 0x6576A7…Ee63db010.20787531288556427 ERC20 From 0x24b24A…C41b0b87 to 0x6758D8…3C246e2e31.3 USDC From 0x694F11…0bF9d7f4 to 0x80F49C…fD7A32DB0.9224092406957733 ETH From 0xeb3574…4086F89e to 0xAC1f5B…3275c7423 ETH From 0x0370bD…Ba6A1374 to 0x33997f…AE5c5eFB35000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC61.69 USDC From 0xBb2050…D0bB8342 to 0x39C236…CB4C32650.016620997398352214 ETH From 0x6E7674…96af0107 to 0xb4F355…2e5A08370.000134356218301412 ETH From 0xd0eC25…c2eB1341 to 0xbbed63…32Ac4f4910 ETH From 0xB2B60d…d261DDc2 to 0xBA5864…FC45C0525 ETH From 0x91128e…Ffce263D to 0x166EF9…9EBD6a1214.118801649999998 ERC20 From 0xECC00A…4250C213 to 0xce9C63…E6F48Cba0.017347746419316717 ETH From 0x9dcd4e…D28E774a to 0xd275A6…EEdB0A4D4915.26603 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA561.69 USDC From 0xf588c5…b535cE69 to 0xc75085…4BdAA9eF0.005 ETH From 0x41db5c…ee6E5844 to 0x8F7Ad3…DBa6e776100 USDT From 0x2F2Ac7…fb009e37 to 0x025990…1a6De3F0140996 USDC	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000164737573628604 eth 0.000164737573628604 ETH
0xd11841…78a28d96	23319764	Mon, Sep 8, 2025 5:08 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B361.69 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c61.69 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e161.69 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC61.69 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa561.69 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC61.69 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e161.69 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c61.69 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.004718830671163732 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000061.68528116932883 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.3631451838898477 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.36307859855770414 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00134075463550905 eth 0.00134075463550905 ETH
0x615db2…c9dffabe	23319762	Mon, Sep 8, 2025 5:07 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.16296817 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.16296817 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.16296817 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c27.67786635729242 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e127.67786635729242 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC27.67786635729242 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa527.67786635729242 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC27.677866 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e127.677866 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c27.677866 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B327.677866 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641027.607542 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001303146421270242 eth 0.001303146421270242 ETH
0x1a3724…bf1d0dbd	23319757	Mon, Sep 8, 2025 5:06 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B31.20656798 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.20656798 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.20656798 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c204.9790271553677 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1204.9790271553677 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC204.9790271553677 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5204.9790271553677 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC204.979027 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1204.979027 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c204.979027 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3204.979027 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF204.933314 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001406608150292304 eth 0.001406608150292304 ETH
0x802df4…c2cf8e0f	23319756	Mon, Sep 8, 2025 5:06 PM	0x8e9067…f7052626	From 0xa3a961…384B6410 to 0x000006…ad6b0d9527.86 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34327.86 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e127.86 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC27.86 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa527.86 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC27.86 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e127.86 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34327.86 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c27.86 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000027.86 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.164023254706025 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.164023254706025 NVDAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.16296817362676955 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.0016098948857889 eth 0.0016098948857889 ETH

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