Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x462f76…6d954085	23672813	Tue, Oct 28, 2025 2:01 AM	0x3980dA…270DA54D	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab4110.5 USDC From 0xc5F7ce…01683E00 to 0x9008D1…0560ab4110 USDT From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03905776496921568 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03905776496921568 AAPLON From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34310.001533 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.001491 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.001491 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.001491 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.001491 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.001491 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.001491 USDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.001491 USDON From 0x9008D1…0560ab41 to 0x46f7e1…406FfC960.039005346783399515 AAPLON From 0x9008D1…0560ab41 to 0xc5F7ce…01683E009.988591047203773 USDON	0x9008D1…0560ab41	0 eth 0 ETH	0.000096636809228014 eth 0.000096636809228014 ETH
0xd960a1…8e79490f	23672811	Tue, Oct 28, 2025 2:00 AM	0xC88895…310e304C	From 0xc5F7ce…01683E00 to 0x9008D1…0560ab4110 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34310.001527 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.001492 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.001492 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.001492 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.001492 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.001492 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.001492 USDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.001492 USDON From 0x9008D1…0560ab41 to 0xc5F7ce…01683E009.988618041992005 USDON	0x3980dA…270DA54D	0 eth 0 ETH	0.000058030191024519 eth 0.000058030191024519 ETH
0xc55466…3055679a	23672810	Tue, Oct 28, 2025 2:00 AM	0x3980dA…270DA54D	From 0xc5F7ce…01683E00 to 0x9008D1…0560ab4110 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34310.001528 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d44410 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.001492 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.001492 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.001492 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.001492 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.001492 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.001492 USDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.001492 USDON From 0x9008D1…0560ab41 to 0xc5F7ce…01683E009.988602044405521 USDON	0x9008D1…0560ab41	0 eth 0 ETH	0.000061639535513505 eth 0.000061639535513505 ETH
0x6cf26e…4f8e5b73	23672809	Tue, Oct 28, 2025 2:00 AM	0x259248…4933143D	From 0xc696c9…7594a783 to 0x2adc1C…349C75e89634734 DAI From 0xe65E1D…4a7b6f40 to 0xAe3A7A…C88DA36e430 USDC From 0xD5e20a…1b6eF55f to 0x1dE4c7…5e537179500 USDT From 0x2cE60c…c5Cc6625 to 0x9495BA…B7c702EE555.66111 USDC From 0x095A06…BDE0C030 to 0x1BEcB8…F43ECA6D84900.01034 USDC From 0x7df9Ac…8A43B0db to 0x1b188B…17E90DD1283287 USDT From 0xdECFfa…B3a4151E to 0xA67Ca3…6E934A3D3500 ETH From 0x64172E…386f0794 to 0xAe7C73…AD65Ed431 ETH From 0x7Fd2FF…4724515E to 0x92C217…2B7e990044985 USDT From 0xfEF5Bd…19741b5a to 0xc8EDcf…021d792313.97726 ETH From 0x71f10F…D12dac03 to 0xeF7E67…bB0aea1C28640.710996 USDT From 0x084168…e8ef4FfE to 0x26A7fF…5a709Ecd98545 USDC From 0xAeb360…25F0417b to 0xB075B2…c4d9Ca2d58267.458999 USDT From 0x991344…11F8Fc27 to 0x80E814…8adC47134996 USDC From 0xd377B9…4614922e to 0xF56533…aD10fD89355719.865001 USDT From 0x47f540…6Bb8E700 to 0x6cbf4A…5EB657D575000.32 USDT From 0x20F99F…5B298437 to 0x0b42c5…8c7E5e1729081.076 USDT From 0x4d1DBF…e70671C4 to 0xde8877…fBE582a7100 USDT From 0x095A06…BDE0C030 to 0x1BEcB8…F43ECA6D100 USDC From 0xa65F24…E02d6968 to 0xB5f027…8beF4c15500000 USDC From 0x76D028…1e0b018b to 0x2C0D1e…3829e55C10 USDT From 0x00EaCf…a4aB9C6E to 0xB1C29a…876A9e1e17000 USDT From 0xbae728…FB6Cb257 to 0x04D619…cA5e84fD100000 USDC From 0xa447b8…55F99d67 to 0xe30C8F…21445334300263.36205 USDC From 0x8a9DB2…617c5676 to 0x4748Bf…a4ffcEB218372 USDC From 0x5dfeC7…1e17465C to 0x04c21a…Aa1280A710 USDT From 0xbae728…FB6Cb257 to 0x0aEd6D…d3BC56EF200000 USDC From 0xe86C45…3c4448Ed to 0x8e55e0…D8c2F74318.491847959627783 ETH From 0x3451FA…eB4E6bBA to 0x34288e…af8772FD500 ERC20 From 0x3E2329…DeB99D5B to 0x9DB7B3…211AB79d2500 DAI From 0x1E5962…C3af0310 to 0xbd8A34…DA4C6a9a10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.5 USDC From 0x2d78C1…dc0daa83 to 0x0539E2…7153377214995 USDT From 0x0c26F5…8eAc0FC6 to 0x710c4b…Ce3DCd67100 ERC20 From 0xf58278…0Ca19240 to 0xdB92d4…126CC437109433.6 USDC From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D100006.087685 USDC From 0x4f67D2…DdF85a62 to 0x00c192…c2F6488669.988866 USDC From 0xD2cD34…d6273cb2 to 0xe2296E…e63e90af100600 USDT From 0x527A42…865e57c7 to 0xd2D96A…665CA6195826.974297 USDC From 0x9A319b…3aDd8E4f to 0x306f4e…2FD2Bd6550014100 USDC From 0x7ab589…f4BAE518 to 0x95fE77…8E18930310000 USDT From 0x04b096…3D641179 to 0xC4f220…A0cc0bB245521.382802 USDC From 0xcbE114…Df99FE7f to 0xa9C4eA…DD155f98276633.42234 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000021302043238899 eth 0.000021302043238899 ETH
0x498148…16be8819	23672807	Tue, Oct 28, 2025 2:00 AM	0x3980dA…270DA54D	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab410.039000589898197664 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.039000589898197664 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03900058989819 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03900058989819 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.483458534088976 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.483458534088976 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.483458534088976 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.483458534088976 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.483458534088976 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.483458 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.483458 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.483458 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.483458 USDC From 0x9008D1…0560ab41 to 0x46f7e1…406FfC9610.470024 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.000062869336507448 eth 0.000062869336507448 ETH
0x8e2109…d5e88bc3	23672804	Tue, Oct 28, 2025 1:59 AM	0x3980dA…270DA54D	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab4110.5 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03905485715467062 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03905485715467062 AAPLON From 0x9008D1…0560ab41 to 0x46f7e1…406FfC960.039002506084043986 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.00006936894042104 eth 0.00006936894042104 ETH
0x2acb12…6840781d	23672797	Tue, Oct 28, 2025 1:58 AM	0x259248…4933143D	From 0x7E8002…643599Bd to 0x849db9…aF70c14f0.00048349236202941 ETH From 0x7E8002…643599Bd to 0x80340d…79f9f78F0.000483491193207915 ETH From 0x1d256F…B6Fe0cd8 to 0x368723…F6E69b0a52 USDT From 0xDc8f64…8914dc4C to 0xB15B15…5EF54FD20.00333212 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.5 USDC From 0x58BC3e…ee8b930B to 0x1dE4c7…5e5371791000 USDT From 0xB688A9…038F50F6 to 0x0Bb93F…548036a01900 USDT	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.00000644594152198 eth 0.00000644594152198 ETH
0x9f82f8…2b88a6dd	23672796	Tue, Oct 28, 2025 1:57 AM	0x3980dA…270DA54D	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab410.03899832796174078 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.03899832796174078 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03899832796174 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03899832796174 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.482850519773239 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.482850519773239 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.482850519773239 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.482850519773239 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.482850519773239 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.48285 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.48285 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.48285 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.48285 USDC From 0x9008D1…0560ab41 to 0x46f7e1…406FfC9610.469415 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00007305491027983 eth 0.00007305491027983 ETH
0xa9201f…caf4cbb3	23672795	Tue, Oct 28, 2025 1:57 AM	0x259248…4933143D	From 0x11167E…111Eb95f to 0xC59130…345639e60.1452 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.5 USDC From 0x9019c5…546B0192 to 0x25Ee1b…94bb45372.344576509993423 ETH From 0x2eBFCd…01f6CFd7 to 0xCD60D7…49f0E44E1000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.5 USDC From 0xc46DfF…9E054987 to 0x1D187c…dEc427FC50000 USDT From 0xb23360…C8D7c460 to 0x4E173b…D298FDFb284.12344 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000007078121201034 eth 0.000007078121201034 ETH
0x4bddff…1b42c9ba	23672794	Tue, Oct 28, 2025 1:57 AM	0x188F88…CEA6A09f	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab4110.5 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03904904282429179 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03904904282429179 AAPLON From 0x9008D1…0560ab41 to 0x46f7e1…406FfC960.038999019480124464 AAPLON	0x3980dA…270DA54D	0 eth 0 ETH	0.00006771051289359 eth 0.00006771051289359 ETH
0x5a32da…1c3c8f9f	23672792	Tue, Oct 28, 2025 1:57 AM	0x3980dA…270DA54D	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab410.03899832796174078 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.03899832796174078 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03899832796174 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03899832796174 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.482850519773239 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.482850519773239 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.482850519773239 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.482850519773239 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.482850519773239 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.48285 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.48285 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.48285 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.48285 USDC From 0x9008D1…0560ab41 to 0x46f7e1…406FfC9610.469406 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.000069493633852229 eth 0.000069493633852229 ETH
0x55802d…3e688648	23672791	Tue, Oct 28, 2025 1:56 AM	0x259248…4933143D	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.480689 USDC From 0x297094…3de6B043 to 0x52C4c8…173768ad7137 USDC From 0xEd8842…676d98C1 to 0x07274c…95f263b60.04 ETH From 0x9707F3…839Cf283 to 0xbB9118…7dD66f0112.5124 ETH From 0x47eaA0…99B627D1 to 0x586d4C…6ddc7d3199000 USDT	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.00000580242837281 eth 0.00000580242837281 ETH
0x6e2eaa…6b78414d	23672790	Tue, Oct 28, 2025 1:56 AM	0x433097…14bb1771	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab4110.5 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03904904282429179 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03904904282429179 AAPLON From 0x9008D1…0560ab41 to 0x46f7e1…406FfC960.03899905294069143 AAPLON	0x3980dA…270DA54D	0 eth 0 ETH	0.000065584130351314 eth 0.000065584130351314 ETH
0xbfdf38…f32358bd	23672788	Tue, Oct 28, 2025 1:56 AM	0x3980dA…270DA54D	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab410.038997482522618226 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.038997482522618226 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03899748252261 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03899748252261 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.482623263567996 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.482623263567996 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.482623263567996 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.482623263567996 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.482623263567996 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.482623 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.482623 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.482623 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.482623 USDC From 0x9008D1…0560ab41 to 0x46f7e1…406FfC9610.467232 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00007172387046786 eth 0.00007172387046786 ETH
0xf49dd9…a846bf3a	23672786	Tue, Oct 28, 2025 1:55 AM	0xC88895…310e304C	From 0x40A50c…88752187 to 0x9008D1…0560ab410.002532847662596 WETH From 0xE0554a…6d32939F to 0x268Dfd…079Cb34310.479885 USDC From 0x9008D1…0560ab41 to 0xE0554a…6d32939F0.002532847662596 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.480689 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.480689 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.480689 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.480689 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.480689 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.480689 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.4754486555 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.4754486555 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03895773744307517 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03895773744307517 AAPLON From 0x9008D1…0560ab41 to 0x3730e1…F36623180.03891753643064406 AAPLON	0x3980dA…270DA54D	0 eth 0 ETH	0.0000788996262765 eth 0.0000788996262765 ETH
0x218c58…1c3cfc43	23672785	Tue, Oct 28, 2025 1:55 AM	0x3980dA…270DA54D	From 0x6F87aE…b3Cea3B8 to 0x9008D1…0560ab410.01608077 QQQON From 0x1c8de7…060A989D to 0x9008D1…0560ab410.0386 AAPLON From 0x46f7e1…406FfC96 to 0x9008D1…0560ab4110.5 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.01608077 QQQON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.01608077 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01608077 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.112019271092423 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.112019271092423 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.112019271092423 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.112019271092423 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.112019271092423 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.112019 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.112019 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.112019 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.112019 USDC From 0xBbcb91…4A7b6e00 to 0x9008D1…0560ab4110.110488 USDT From 0x809305…74B9C279 to 0xBbcb91…4A7b6e0010.112019 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.0386 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.0386 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0386 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.375778942631188 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.375778942631188 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.375778942631188 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.375778942631188 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.375778942631188 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.375778 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.375778 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.375778 USDC From 0x268Dfd…079Cb343 to 0x809305…74B9C27910.375778 USDC From 0x809305…74B9C279 to 0xe0e0e0…8157d44410.375778 USDC From 0x809305…74B9C279 to 0x9008D1…0560ab410.002509232313310038 WETH From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03904904282429179 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03904904282429179 AAPLON From 0x9008D1…0560ab41 to 0x6F87aE…b3Cea3B810.097517 USDT From 0x9008D1…0560ab41 to 0x46f7e1…406FfC960.03899832796174078 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.00018272216440751 eth 0.00018272216440751 ETH
0x335af2…01f2d5e1	23672779	Tue, Oct 28, 2025 1:54 AM	0x433097…14bb1771	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab410.038997482522618226 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.038997482522618226 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03899748252261 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03899748252261 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c10.478720429038205 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34310.478720429038205 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.478720429038205 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.478720429038205 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.478720429038205 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.47872 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.47872 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.47872 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110.47872 USDC From 0x9008D1…0560ab41 to 0x46f7e1…406FfC9610.466243 USDC	0x3980dA…270DA54D	0 eth 0 ETH	0.00007264637491254 eth 0.00007264637491254 ETH
0x5bb681…33124063	23672774	Tue, Oct 28, 2025 1:53 AM	0x259248…4933143D	From 0x78a2F6…d60c5Df1 to 0x7ac394…Dd6Cb175100 USDT From 0xC87E5c…D3034FA0 to 0x5DA8a1…D61C78775817.514917 USDC From 0xb6c994…bbdC8173 to 0xe4795a…86BF36B32000 USDC From 0xe98eb7…4Ff10634 to 0x5C8e95…66c8B7885761.93707 USDC From 0x86Fe79…441C3047 to 0x7ea1F6…26B695ad0.090682 ETH From 0x5eE84D…5E26916B to 0xE63E24…BC34F46f9218.198959 USDC From 0x7C22D5…2A312E46 to 0x1140f5…14FD605498.35 USDC From 0x4F4EB6…D1208237 to 0xbc5611…c6A4DD6e952.380952 USDT From 0x34b2e4…83842A9A to 0x63d406…6054006d100000 USDC From 0x4AbB1A…55935C29 to 0x6904a8…080e2CeD600 USDT From 0x38F5E5…bB27aa90 to 0x60134e…A2d24B7e0.05334287737088032 ERC20 From 0x7bfC9F…415E8b02 to 0x8e4D31…aD86912779000 USDT From 0xbff8B3…72D4CF39 to 0xc414Ba…A09384991500 USDT From 0x4E096F…D9fbefDf to 0x0F2a5E…278eD28e2456.844632 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.5 USDC From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e16900 USDT From 0x6D97E4…9f4A72A7 to 0x15160E…c82b1Aeb5000 USDT From 0x6D4925…b1CbB91C to 0x75313c…E2b5bCaA5000 USDT From 0x89B483…f7755ca2 to 0x9549e1…AD03481F24000 USDC From 0x9876c5…D0f3907c to 0x9586FD…186Fe7c35 ETH From 0x1bC625…f4aF7e4A to 0x243d5e…B2a091dd1729.9578 USDT From 0x8581dC…4e244976 to 0xad6023…566Ea38d10000 USDC From 0x3FB565…b0321Ab3 to 0xbfDC6A…864464EF4000.023208 USDT From 0x8E3dEB…f6D97251 to 0xF24CD5…B82C25B915969 USDC From 0xcA35bC…78109764 to 0xF6deb6…16DF6F831 USDT From 0xE9cC32…6850dC8b to 0x18A22a…B1B452d02000 USDT From 0x427395…122D63d6 to 0xC21670…7B59Be81881000 USDC From 0x23d23D…aE90C0C7 to 0xb59A72…f181a76b162835.2 USDT From 0x42Fa1C…00574214 to 0xB5a40f…C8dFD3E8517.37 USDC From 0x32B823…bDbCf08D to 0xcE94fA…254577c2200000 USDT From 0xB8ffB1…CDaF4193 to 0x6f0fE4…6EfcBCF611112.04906 USDC From 0x8a9DB2…617c5676 to 0x4248e7…5B507B0e6600 USDT From 0x19aCa3…1f3AF973 to 0x716460…447ac94C62100 USDT From 0xbd0C7F…eE30dac9 to 0x50630b…80b8065151000 USDT From 0x308C67…258Fd80F to 0x64CcCf…160bb1164000.050741 USDT From 0xc38ae9…d74cd1A9 to 0x96c3D3…673F98De30000 USDT From 0x297094…3de6B043 to 0x754556…724FB7f38941 USDC From 0xc844bE…a3B0D76D to 0x722726…60Ff200768639.849038 USDT From 0x2f300a…9e99dFD3 to 0x75eadd…5067D2a6199990 USDT From 0xb25d8b…9174FCa3 to 0xaBd1eC…21B5D4bB75000 USDC From 0x057B93…8f803717 to 0x9161F6…DD514dc510000.446017 USDT From 0x8e4209…3C662346 to 0xcAf182…B8B82497225 USDT From 0xC6E6D9…812112E5 to 0x76aa19…A977A8153.924100030178974 ETH From 0x8a42D4…38bB5363 to 0xdf54E1…A1F5537645 USDT From 0x8Ca50F…8234c30e to 0x09AA4f…03DDC9F04000 USDT From 0x750487…774Db07E to 0xbb8937…F136D3E71000 USDT From 0x5A19FE…ce9C6011 to 0x4F6E39…e9695FAE15000.626426 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc100 USDT From 0x3A2a93…94a39beC to 0x0F1f36…56eBe2b716.076539 USDT From 0x46D103…9FF87f2d to 0xC5Aa74…35252D4330086.91 USDC From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0x27ba60…04AaA002 to 0xad0e60…e0102e2140000 USDC From 0xc0A765…d74d318C to 0xb08b22…f6F944371000 USDT From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159798 USDT From 0xf44A4E…B19f614A to 0xa88f30…f487DCA264270 USDT From 0x8468E2…ccC4aB30 to 0x71cC10…10EDA50636549.211241 USDT From 0xC42F8F…297D1a21 to 0x4c2C94…eeDAc402575.1 USDC From 0x265059…f7eA3468 to 0x92451d…19ae7b6a10100 USDT From 0xa13660…B9971aC0 to 0x2c9CD0…0Ac47274465.162795 USDC From 0xf98388…EC4Bf548 to 0x614a5a…70f537aE100000 USDC From 0x2fa46d…69e5e51e to 0x78eF3f…D609900F8100 USDT From 0x3cAB1c…23Ef7272 to 0x6B61eE…Bc6a82aB84 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC300004 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93417279.699107 USDT From 0x76c7F2…3251aa6D to 0xDEDD94…ED7B1F4818000 USDC From 0xCF12cd…174ba6B0 to 0x0D7114…B7d295f30.6040938230198409 ETH From 0xac4755…8a04a1Ed to 0xB82647…3179B5e357641.56 USDT From 0xd96F31…8c891280 to 0x962939…fe69B3D014309 USDT From 0xa5019C…8419b3D6 to 0x764027…A20DA9d8100 USDT From 0xE470A5…300B8DcF to 0xf3b5dD…B63a1bA5150000 USDT From 0x01c68a…38b06781 to 0x81Adc5…57A4aD55185574.143455 USDT From 0x822a52…62FD2D2E to 0x0B6134…00C1744e27018.153551 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.000036263149009984 eth 0.000036263149009984 ETH
0x435998…7a0a2f8f	23672770	Tue, Oct 28, 2025 1:52 AM	0x259248…4933143D	From 0x06772a…dc423F13 to 0x6D26fC…E77c7FD41.1 ETH From 0xF6646D…55f7b921 to 0x073ed9…eA4043c910 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.13017 USDC From 0x4139D9…9481e8bF to 0x76aa19…A977A8157.491821901 ETH From 0x31F6c4…F37B740F to 0x123432…bD6F4EAe60.524897845521686 ERC20 From 0xb30000…19c7028d to 0x88638E…35b1615A901.8234069173672 ERC20 From 0x9A9417…945744e3 to 0x65e88E…e15e3E8B2.3509748073177676 ETH From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE536.247157 USDC	0x67C2cC…D8cEbCEE	0 eth 0 ETH	0.00000658759180884 eth 0.00000658759180884 ETH
0x0dc2f4…2c825225	23672770	Tue, Oct 28, 2025 1:52 AM	0x3980dA…270DA54D	From 0x46f7e1…406FfC96 to 0x9008D1…0560ab4110.5 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.03904758951219144 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.03904758951219144 AAPLON From 0x9008D1…0560ab41 to 0x46f7e1…406FfC960.038997482522618226 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.00006552061829586 eth 0.00006552061829586 ETH

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