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
0x4b4d08…ccdd48c9	23283030	Wed, Sep 3, 2025 1:57 PM	0x1a9f2d…D681832D	From 0xAc8AD4…412Be007 to 0x000006…ad6b0d950.1 WETH From 0xE0554a…6d32939F to 0x268Dfd…079Cb343441.917027 USDC From 0x000006…ad6b0d95 to 0xE0554a…6d32939F0.1 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1441.917027 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC441.917027 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5441.917027 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC441.91702699999996 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1441.91702699999996 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343441.91702699999996 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c441.91702699999996 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000441.91702699999996 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.8748572435195714 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.8748572435195714 AAPLON From 0x000006…ad6b0d95 to 0xAc8AD4…412Be0071.8729037108839486 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001295455769489643 eth 0.001295455769489643 ETH
0x24c5f4…ff4e5deb	23283021	Wed, Sep 3, 2025 1:56 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.8188137 CRCLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.8188137 CRCLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.8188137 CRCLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c96.4325778618645 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e196.4325778618645 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC96.4325778618645 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa596.4325778618645 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC96.432577 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e196.432577 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c96.432577 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B396.432577 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF95.977104 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001477029058222484 eth 0.001477029058222484 ETH
0x4f9c48…32cdb193	23283017	Wed, Sep 3, 2025 1:55 PM	0xc17ea9…79166416	From 0xd9ab15…1d3ebec1 to 0xAbBca6…35e3Dc4f80000 USDC From 0x4b1b21…EA95B3A6 to 0x303260…AA5b2f8C1 USDT From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012923000 USDT From 0xC35394…bE0c6b6D to 0x868B77…c977221013000 USDT From 0x92A63C…91366694 to 0xF8Cc50…5237Ef481.3569407685248067 ETH From 0x9b9aa3…f7bBAeB8 to 0xc65676…b39EcEF32.509326889576172 ETH From 0x742d10…9e86be1e to 0x9c847B…31B570987.08e-16 ETH From 0x3F4BEF…4279983C to 0x4a6C7d…72BE0Ae0191.93466691317408 ERC20 From 0x0300e4…582d1696 to 0xaA442d…DC26d16b181250.209917 USDC From 0xb09404…848ABd59 to 0x6A38e7…4806DCD24.719945883105231 ETH From 0xC4b725…880D2DFd to 0x4c56C9…216bF19a2811 USDT From 0x111111…f8842A65 to 0x694773…a90CA22D0.000285115331571884 ERC20 From 0x679879…c0e02e6A to 0x0E7f7C…6b4C49E31 ETH From 0xE7F667…2F6d0A2b to 0xC91684…3ffAB4aD25000 USDT From 0x1e0D43…f2d38351 to 0xa6f359…B01e2D8525111 USDT From 0x19065A…3CcDB3AD to 0x5A9b8E…D3Ab810221608.68662 USDC From 0x8d24c2…AE16B1F2 to 0xc05740…9bC7Ef8832000 USDT From 0x2D3Cc0…288b6FB7 to 0x8F274e…61Eb42Cc23000 USDT From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E10000 USDC From 0x19065A…3CcDB3AD to 0x5A9b8E…D3Ab810221608.68662 USDC From 0x92c635…8381B8c0 to 0x82a106…459356D7100 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D1000 USDC From 0x6a3d36…0406Dcd2 to 0x1411bd…c3368F0a7.86e-13 ETH From 0x0EFaD9…e8F93ce1 to 0x90c50b…603D3C285.77 ETH From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0x602a43…A07c10a6 to 0xA2FE4E…80a22D49500 USDC From 0x9C2B84…388480A9 to 0x13bb53…391f13cA13400 USDC From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9760000 USDC From 0x85bE5e…835888a3 to 0x3b163f…3CFd028e1.05 ETH From 0x11e1Fd…7202263c to 0x88886b…fC58F94612867.584523520329 ERC20 From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9760000 USDC From 0x032A0b…28b2BdD5 to 0x17692b…1BfA0fbB6500000000000000 USDT From 0xe184A2…e4f053A7 to 0xaB5430…1BdD242c111600.055593 USDT From 0x1fa34F…13B1Eac4 to 0x7aC13C…43C6FB0310000 USDT From 0x4eE0EF…01598A0B to 0x93B76d…d21Fc4fe2997 USDT From 0xdD6DA3…F37D2af8 to 0x2b1573…21ee9A2720000 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf888379.248805 USDT From 0xD4C303…2808121C to 0x22fE9a…165d453B0.12823441799482782 ETH From 0xEB1298…51f2610f to 0xa8661d…97E0E90525000 USDC From 0xb9F3D4…dA7770a5 to 0x8D3798…DE6e9abF1.13143707 ETH From 0xE1C8CB…cFf0E99B to 0xb81Ce7…7f6be81F1000.8161 USDT From 0xD2798f…8aA76b78 to 0x1B15Bc…a66f48e52201.265673 USDC From 0x228BEA…f97e8283 to 0x6b5870…ddbbEB3578700 USDT From 0xb30000…19c7028d to 0x1637A2…159110602792.28023579 ERC20 From 0x093699…06Cf128B to 0x674a21…CC51B20935000 USDC From 0x014626…E7FaafA7 to 0x24aefF…c20CE5ba577.82 USDT From 0xB4A319…b4a7f8AF to 0x72a1e2…a11cFDB80.2254776179642528 ETH From 0x84291A…BF61B941 to 0xb1adfD…26e43B0c6.581923289232126 ETH From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x5E859b…B1cC746B to 0x21676E…5B89d9Ab1 ETH From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0x679879…c0e02e6A to 0x0E7f7C…6b4C49E31 ETH From 0x8c476B…c5aDC641 to 0xC52D6e…1262C7611.325348630432332 ETH From 0x181CFB…A846950C to 0x9e7C6A…D425Ff6722.359928336900783 ETH From 0x7501ab…868514d8 to 0x11aE65…716E81eB47400 USDC From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC314 USDT From 0xE32c48…983B696d to 0xe6017c…7298CaB41265.55286 USDT From 0x67bBc5…60b32e55 to 0xb175E5…e218EbD90.5 ETH From 0x6F4D1f…55E3569e to 0x8F16C9…F86cbd5E1.24421e-13 ETH From 0x352423…87723Cc7 to 0xC7c4fa…858dd2f5295000 ERC20 From 0x0A08D3…4d43D24d to 0x936E68…AaE550478400 USDT From 0x5520f1…c929ba88 to 0x3771f2…B15c4f98104000.01 USDC From 0x05F894…8c6f949f to 0xc347B6…ce7826648.251627662582505 ETH From 0xCA09fD…1FB2b0f3 to 0x913c68…65A8DE2710000 USDC From 0x905FDc…51139ddE to 0x9BD068…1569496D6766.241858 USDT From 0xc55b68…22cCefD4 to 0xB27974…CEd8405958.000648 USDC From 0x10C097…A0c03eC3 to 0x123432…bD6F4EAe3.275502936027039 ERC20 From 0x5E1005…d0b0202a to 0x5b3380…37bf1D633.3714435057270737 ETH From 0xc5aAf3…Ce252d43 to 0xF47B14…bd81f58030.089051 USDC From 0xc5aAf3…Ce252d43 to 0xF47B14…bd81f58030.089051 USDC From 0xe0134A…90d3DaE4 to 0x7FE028…a97CCFDF2.795915 ETH From 0x683bFd…28B953F9 to 0xD0e3c4…b955B93F1.720078144696415 ETH From 0xeA2A53…2E73b515 to 0xC4f095…Bf2d9DF526.77282170246246 ETH From 0x38f49a…594170eb to 0xdfdaa8…19D77D232500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13.5806 USDC From 0x281a31…8F85Fd34 to 0x121711…8b80D3CB20000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xb4b320…A64Dd88E to 0xa7a463…C6560577418 USDT From 0x6C3c09…43dBEfa8 to 0x512ac8…85b6162f5243 USDC From 0xf994eb…A7Dbb7DD to 0xeD06EB…D3636a5580.030009 USDC From 0x05a3d2…65000Fc9 to 0xbC5581…489872F45000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5108.717764 USDC From 0x18cD35…9627Ff0c to 0xc3F2Ef…2259647B1495 USDT From 0x67bBc5…60b32e55 to 0xb175E5…e218EbD90.5 ETH From 0xE32c48…983B696d to 0xe6017c…7298CaB41265.55286 USDT From 0xc81bEc…e57e0184 to 0x68F2DC…69Ef05881 ETH From 0xe184A2…e4f053A7 to 0x9C757B…fd34DBd14400 USDT From 0x588d64…C4e9ccab to 0xC690Ed…758efb994975 USDC From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.065 ETH From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E10000 USDC From 0xAFD6fe…c0379dE8 to 0x061432…BA4d0a1A10000 USDT From 0x0E9917…B94B4d00 to 0x38E7a3…D518B755292045.92609 USDC From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF469413.48 USDC From 0xc96665…49b878e2 to 0x7FC062…B6b45Acc300 USDT From 0x05bAeA…4a6f4937 to 0xfC60ED…133199A70.1058746 ETH From 0xca6B4E…00866823 to 0x0B58b0…f199f9839997.95042 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca455.615537909716648 ERC20 From 0xc30b63…BCd6D946 to 0xEFBfD0…3e46318c0.5209577305199419 ETH From 0xDD2116…23694a11 to 0x52750E…21CD0f8b300 USDT From 0xBD90dF…A75c8338 to 0xd60948…c1f26e5E130 USDT From 0x8c476B…c5aDC641 to 0xC52D6e…1262C7611.325348630432332 ETH From 0x94aC5a…bFfb4603 to 0xad05F2…c0430dC96.755405296364707 ETH From 0xD79259…Cd976494 to 0x8bF419…32f3628B760 ERC20 From 0xebd312…8E9F363B to 0xe0AC70…2C8211F1200 USDT From 0x1C9513…dd99CC67 to 0x6E887e…2D16Ed5b88890 USDT From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0x6C3c09…43dBEfa8 to 0xB6781a…ec89e4f65243 USDC From 0x263cbd…Eb2820Aa to 0xe3f6eA…8270e8805 USDT From 0x5353d6…b2EF7C46 to 0xB30837…26c7028D0.00006672468818646 ERC20 From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0xa33E37…3124E3E6 to 0xdD6aE0…047d2AF820000 USDT From 0xf4FE9d…32787216 to 0xB30837…26c7028D40.00000000069267 ERC20 From 0xB18Ec4…3292BE01 to 0xDC4eB1…74B749ed100100 USDC From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0x4eE0EF…01598A0B to 0x93B76d…d21Fc4fe2997 USDT From 0x69C6B7…129C6188 to 0xc08621…96Fac26B5000 USDT From 0xf43E5F…3F04F0D6 to 0x6eF538…D44E8CD025162 USDT From 0x05e1Da…1669C910 to 0xfeccCF…930fe8820.002 ETH From 0x33A423…7C5A4f94 to 0xe0182D…54d3Dae42.767322 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x111111…f8842A65 to 0xaA32E8…1d944a8F1563.036388932324 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA513.5806 USDC From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x157bE3…eE136065 to 0x42DBC7…d01a1EE750 ETH From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0x3732Bc…6f04c44b to 0x19eF4c…e206BAA11100.385134 USDC From 0x582CA1…F5Eb0BF4 to 0x4a6C7d…72BE0Ae01.0643855535497022 ERC20 From 0x742d10…9e86be1e to 0x9c847B…31B570989.28e-16 ETH From 0x67bBc5…60b32e55 to 0xb175E5…e218EbD90.5 ETH From 0x538753…056BF772 to 0x3DF18B…8e278A481950000000000000 USDT From 0xB1A7C0…BCE43B0C to 0xAf77a6…1335e83a30 ETH From 0x55e1E7…5cEE64cE to 0x82F9C1…777c413f0.92 ETH From 0x30c2D4…7cEf8C2a to 0xea2791…bA73b51550.79739074357648 ETH From 0xec2a31…88854082 to 0xAb61Aa…f2BAe3780.005644709437598119 ETH From 0xc82019…84D77F5F to 0x6AF95B…2607b9cE1000 USDC From 0x41163a…9F2b6740 to 0xC510A4…B693BC5c688.83 USDC From 0xD8293E…5609975F to 0x13A18A…69A09843458.98 USDC From 0xD04612…C35Ef444 to 0x3c8F3c…5C22b85819 ETH From 0xB92146…814D0f07 to 0xeC21B9…2f5F59d245907.91 USDC From 0xD3CcfE…5589ffFF to 0x1bed3a…694bF7C037730 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777235859.714659 ERC20 From 0x68DD7e…3a52133D to 0x9Aa088…87b58b1C50 USDT From 0xfc83C8…2D9a364f to 0x5e9242…1e8947131500 USDC From 0x29773d…Ee528cd8 to 0xF50546…b1B9e2224253.505 ERC20 From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E11466 USDT From 0xaa3010…92944a8f to 0xFF09B9…DC9900A51563.036388932324 ERC20 From 0xCb650e…6bf8F1F7 to 0x81E7d9…60869fA82.089803706430081 ETH From 0xdbd819…Cbd93714 to 0x219716…65EE6CFF498 USDT From 0x4045D3…c408bEd5 to 0x498c77…fD0f7C23907.467751 USDT From 0xa51998…ba7C935b to 0x2EE7Ac…2317d66512 USDC From 0x39a311…1c937d05 to 0xd6Ac00…033E4E441.82529698 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.829147 USDC From 0xe1d4eB…FdD3D9eB to 0xd85090…27aB6381100 USDT From 0x3fb466…34C9207f to 0xccCEFc…d111E9400.21890314 ETH From 0x138AA6…1E05c8E2 to 0x4A34df…c119D84a468 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3190.8 ERC20 From 0x54a98e…B58478C1 to 0xc0B031…d98FBfa81.116203266684919 ETH From 0xD7Fe7C…157bcDb8 to 0x62e2dF…247ea28026545478818000000 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC0166315168.8766007490985 ERC20 From 0xb10D6B…c5D38506 to 0x7E6612…4377556a7000 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F2776.73 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDT From 0x57cd64…626190aB to 0xa8aFE6…4aDf2426120479.37337 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0xCe79b0…4d10FC6b to 0x427733…C90d1567976.082314 USDT From 0xC46a7b…8F9aC9E1 to 0xba1662…5aB2ED450.9185 ETH From 0x1339E4…34bfFdbb to 0x49c098…A0eBcaa30.069379 ETH From 0xeA2A53…2E73b515 to 0x49257f…2BF6d8c624.02451573879497 ETH From 0xf43E5F…3F04F0D6 to 0x6eF538…D44E8CD025162 USDT From 0xebd312…8E9F363B to 0x4d871F…3a6816D8300 USDT From 0xA23C29…d6b213ed to 0x0114cB…7809611f450 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1716200 USDC From 0x9A47f3…E7bAED16 to 0x3A2bEE…dfCB97A521655.44485441595 ERC20 From 0xC62fB0…E054e586 to 0x58299b…edCaBf3421515.9 USDC From 0xacCb8c…E4f5ABD1 to 0xbFf3ad…77939b0b0.45 ETH From 0x2966E9…A1506d8c to 0x4D4658…20A723725465.56 USDC From 0x0116c8…0409611F to 0xa23b7B…7fB213eD5000000 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC611088.03 USDC From 0x7Ca82B…504ebAf4 to 0x2f0e0E…08a0adEc10 USDT From 0x8f2378…a8DF3E97 to 0xc708D0…0b36bd703130.46 USDT From 0x0B0e65…Ba299Eb0 to 0x88b573…48bC42d43.66 USDC From 0x1a0d66…D84017Af to 0xe9ECe9…a8c2AE9D450 USDT From 0x2Fffc8…6e91071F to 0x8a2852…91149d1e6000 USDC From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0x9791ff…8362C47a to 0x2386C1…480a374F20000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696541678.640663 USDC From 0xb9362E…D0c3831c to 0x667f33…aA33Ac5c0.000150119142458564 ETH From 0x570d54…27BEe40a to 0xfE854c…37001DAF2.280717332974506 ETH From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC611088.03 USDC From 0x27926f…4aFB41Eb to 0x2B300c…C46153A430000 USDT From 0x3FF721…050e04D1 to 0x0A0999…3394578B0.01617466 ERC20 From 0xebd312…8E9F363B to 0xe0AC70…2C8211F1200 USDT From 0x2d16df…7944B8B9 to 0xf066D8…687140F9510980 USDC From 0xF0e661…Fa5273c3 to 0x60024e…8Dd2Be5C400000000000000 USDT From 0x2966E9…A1506d8c to 0xC5a490…24bB81E116933.36 USDC From 0x06ef64…341FB0F4 to 0xa7c28f…1b0DB22a1475.6118593376273 ERC20 From 0xDD2116…23694a11 to 0x247C78…54e49d52200 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1267…DD111d47750000 USDC From 0xed03c6…9BF4257c to 0x3877BF…6968a31d338.827586 USDC From 0xa465CF…2E46a318 to 0x23Fe1B…f39600280.5 ETH From 0x297c35…9F79FD5D to 0x9655d9…cc2872793.0375791172861235 ETH From 0x36C2D3…A09775e1 to 0x5DE6f7…87865D260.786355794970272 ETH From 0xC70E8c…7a8dF60f to 0x294E30…bA050F0880 USDT From 0x16a440…B3C5A552 to 0x21551E…cEE8Edb33000 USDT From 0xb4b320…A64Dd88E to 0x56daD9…478124473467.5 USDT From 0x558ae0…E7eDbDC6 to 0xF6fA18…CFc8Bcef69413.48 USDC From 0x2FbcB4…C5e097f7 to 0x655D27…3E12d4952.8850920906235897 ETH From 0xd73754…C257403c to 0x39A6E9…BaCfc7ec0.18686028566597299 ETH From 0x05F894…8c6f949f to 0xc347B6…ce7826648.251627662582505 ETH From 0x3Cb9Ee…58d77437 to 0x3B36dC…fcbd55E02.773314777249083 ETH From 0x396a9F…4ca4D01e to 0xAb75EC…234d3af942.029 USDT From 0x579731…72bF350F to 0x98D6bf…00ce4ecA10187.466244 USDT From 0xC52717…0062C761 to 0x1546E1…A00a76ea0.876697088503357 ETH From 0x7d93b2…70D2257F to 0xc44DdD…D463277D1000 USDC From 0x19d98E…16c2F1dE to 0xa7c28f…1b0DB22a7.822134e-12 ERC20 From 0xebd312…8E9F363B to 0x5627fE…c3B217E9350 USDT From 0xD75F9F…f0f6Beb1 to 0xcbf367…048005021500000000000000 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7925000 USDT From 0xD929FA…E0995fe3 to 0x5388CA…66C0C49584737.14 USDT From 0xc9e339…614C829E to 0x8DD42b…2484fb9830000 USDT From 0xebd312…8E9F363B to 0x5627fE…c3B217E9350 USDT From 0xe55157…8BF93cA1 to 0xcd2eFA…FA1552A852623.588209 USDT From 0x1e0D43…f2d38351 to 0xa6f359…B01e2D8525111 USDT From 0x566f5D…bF35153c to 0x20bEEA…95E02720366.9860603724397 ERC20 From 0x6b9C5b…284DB573 to 0xe8D096…eE87c8E90.000424890800648773 ERC20 From 0xAbCFAA…326eEF0a to 0x626025…6A3d42e430000 USDT From 0xc81bEc…e57e0184 to 0x68F2DC…69Ef05881 ETH From 0xe1d4eB…FdD3D9eB to 0xd85090…27aB6381100 USDT From 0xAF77A1…6D35E83A to 0xF48519…608a610F30 ETH From 0xebd312…8E9F363B to 0xd53E6e…a552315b300 USDT From 0x8478A4…92232851 to 0x88886b…fC58F9462513.085561993937 ERC20 From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f510804.3 USDC From 0x145b99…6A00639C to 0x252368…3F8c814A100040016000000 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf581000 USDT From 0x8c06ef…958A17F4 to 0x5E2179…64371587300000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC108.717764 USDC From 0x6C3c09…43dBEfa8 to 0x512ac8…85b6162f5243 USDC From 0xB1A7C0…BCE43B0C to 0xAf77a6…1335e83a30 ETH From 0xfBd5B8…10f197C1 to 0xa7c28f…1b0DB22a573.296375142515 ERC20 From 0xD2AD2E…70e3Ff4F to 0x4FEed9…a019E0030.1359073050834639 ERC20 From 0x309Ee1…7fF5E8fc to 0x1e08Bf…74d3835125111 USDT From 0x86F300…C3B1b2C9 to 0x564Db0…0d23211d408542.538378 USDC From 0x6C3c09…43dBEfa8 to 0x512ac8…85b6162f5243 USDC From 0xF2A8EB…Ee2BbE8a to 0xb1adfD…26e43B0c9.899970419232128 ETH From 0x2Fffc8…6e91071F to 0x8a2852…91149d1e6000 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E10000 USDT From 0x2e4Bf2…04DC35cB to 0x65bB33…4614531090000 USDC From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b640.5 ETH From 0xd9Cc3E…8a3Fc3ad to 0x967BaB…d7C5d122246.42 USDT From 0x014626…E7FaafA7 to 0x24aefF…c20CE5ba577.82 USDT From 0x667cAF…f833Ac5c to 0xb93a66…26c3831C500.23 USDC From 0x8Acd7b…178724b7 to 0x6aCe49…17e05767360.9433 USDC From 0x41163a…9F2b6740 to 0xC510A4…B693BC5c688.83 USDC From 0xdD6DA3…F37D2af8 to 0x2b1573…21ee9A2720100 USDT From 0x3D21C3…CD253eb9 to 0x7673b3…6cFFC15C13 ETH From 0x67bBc5…60b32e55 to 0xb175E5…e218EbD90.5 ETH From 0x53D102…cBe40EE0 to 0xDf8634…e0C93CF078864.140216 USDC From 0x7501ab…868514d8 to 0x11aE65…716E81eB47400 USDC From 0x6891F9…E91d3564 to 0x470E56…104A2A4441003.817781 USDT From 0x37bAA7…7A99BA77 to 0x0E19C8…630916c23250 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696561687.70121 USDC From 0x52f65E…Bad2A67F to 0xF93A6B…F61E23c25000 USDC From 0x4d4604…1Ca72372 to 0x1e1dEa…F8c5E51a395000 USDC From 0x3D21C3…CD253eb9 to 0x7673b3…6cFFC15C13 ETH From 0x65A390…9cb81B5D to 0xCf1706…209082134000 USDT From 0x870E3d…6dDe9aAc to 0x123432…bD6F4EAe129.6877313537849 ERC20 From 0x8f9324…41e05238 to 0x1d661B…C3932c1A70000 USDC From 0x007176…28D28C4C to 0x4b915f…8eB4525D11000 USDT From 0xD00597…Af5f818b to 0x6c16b9…E17eff331000000000000000 USDT From 0xeF1A0d…B82bB7Ab to 0x0320DB…3Bb2bDd550000 USDT From 0x2A30d8…57A810C3 to 0xd5EAF2…4B07EcFc7000 USDT From 0x5Db288…A651B89b to 0xB58402…555A4ad01.034e-12 ETH From 0xb09404…848ABd59 to 0x6A38e7…4806DCD24.719945883105231 ETH From 0xD0BC0b…dEe1a29b to 0x9F426b…c486D86B120000 USDT From 0x71662F…1219A6A5 to 0x40e992…677Aa9e7143.565604 USDC From 0xa465CF…2E46a318 to 0x23Fe1B…f39600280.5 ETH From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0x341892…fFb0e5D3 to 0x817D90…5353957F10 ETH From 0x1F1214…d8722FE2 to 0x4db467…c9195B347780 USDT From 0xcCfB8D…040F7A8C to 0x7Fe18B…B32DFad8155.20658742848 WLFI From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000131552705932166 ETH From 0x59a6A1…898AD534 to 0xB7C9e4…37fdC1174.87 ETH From 0x47eE50…01075F0D to 0x24af1e…506E81472000.450101 USDC From 0xAFD6fe…c0379dE8 to 0x061432…BA4d0a1A10000 USDT From 0xEf27bB…e15F4880 to 0x62E8C5…2240F7760.05 ETH From 0xf23652…b7Ae894a to 0x458eB3…bC1c5e2016598.606819 USDC From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.1359073050834639 ERC20 From 0xe1d4eB…FdD3D9eB to 0xd85090…27aB6381100 USDT From 0x8223DA…80507E04 to 0x380d0E…2C37941411469.87 PYUSD From 0x658b75…E1B8B6dE to 0x0b3EA4…Bf566F77139995890000000000 USDT From 0xF9C194…F1237242 to 0xF5F5d4…Fd56D4f14821 USDT From 0xF6FA3B…E2C8bcef to 0x4A6A0b…2514AcF427000.000146 USDC From 0x4E58A9…a08d391a to 0x1126B0…a7679daA2520 USDC From 0x181CFB…A846950C to 0x9e7C6A…D425Ff6722.359928336900783 ETH From 0x54E804…AB6328DE to 0x33714B…4c7cc3E22500 ERC20 From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD0.7779911647804825 ETH From 0x0EFaD9…e8F93ce1 to 0x90c50b…603D3C285.77 ETH From 0x0Dd933…d15694Cd to 0x5885a4…4FE9CCAb12000 USDC From 0x94d8B0…7D09267c to 0x96f986…843bf5De0.15788013 ETH From 0xB23ecE…aB272069 to 0xD7f2A1…f37Bcdb823168 USDT From 0xb4b320…A64Dd88E to 0xF0e5A3…823C044c1127.875575 USDC From 0x8DfE46…69db7C01 to 0x2d9aC8…d5283eC02897.5 USDC From 0xe1d4eB…FdD3D9eB to 0xd85090…27aB6381100 USDT From 0x6C3c09…43dBEfa8 to 0x3b9869…a46542c15113 USDC From 0x49225A…51f6D8C6 to 0x56b017…2641ca9224.024486891859013 ETH From 0x3e3663…3eF2d1eB to 0xAB518F…AaeEc2185.52415869e-9 ERC20 From 0xF9C194…F1237242 to 0xE18497…DcF053A7110000 USDT From 0x82411A…10fcD606 to 0x6E9fdf…a02C72992 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec27766158.08 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81240000.008012 USDT From 0xA49e60…cabc7A41 to 0x2E2fF1…658B5E822000 USDC From 0xa63682…2B8695DD to 0xdF39b2…705cFd0F1637 ERC20 From 0x50ED68…9f9855Ce to 0xD0A6De…d7F012923000 USDT From 0xb02D20…f6FC433b to 0xc5F9aa…Df431B5B155830 USDC From 0x2458cC…9F8DeabA to 0xe488A1…6Ff5928111000 USDT From 0x59a6A1…898AD534 to 0xB7C9e4…37fdC1174.87 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23385.615537909716648 ERC20 From 0xf488E1…6084fe4A to 0x714fCa…3982674E2000 USDC From 0xe1177E…2d76773e to 0x2b7D09…E1F67e530.2 WBTC From 0xa94D75…9188c285 to 0xc04Db4…6679cEB09999.237 USDC From 0x2378D6…B8C47087 to 0x11ed97…81EF90FB10 USDT From 0x67336C…cC52fF86 to 0x06280d…F727c96412382.145018 USDT From 0x5520f1…c929ba88 to 0x3771f2…B15c4f98251201 USDT From 0x2Fffc8…6e91071F to 0x8a2852…91149d1e6000 USDC From 0xF9C194…F1237242 to 0xF5F5d4…Fd56D4f14821 USDT From 0xddd7b6…d5a0350f to 0xF9c41E…dE43B23c87942.44427 USDC From 0xb3CFe6…3855199A to 0xBA55a0…C9c5347a1500 USDC From 0x1D62Ea…d365F01F to 0x3c5d93…0791f36616675.323643 USDC From 0xc5aAf3…Ce252d43 to 0xF47B14…bd81f58030.089051 USDC From 0x8DfE46…69db7C01 to 0x4DB048…2263fC7D0.0062234 ETH From 0x7501ab…868514d8 to 0x11aE65…716E81eB47400 USDC From 0xb4b320…A64Dd88E to 0x14db6C…7b322a7A509.352805 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.829147 USDC From 0xc13B38…215ccA43 to 0x865F9D…CaA437Cf0.1 ETH From 0x7FE845…E27CcFdF to 0x136346…a3Ce67AF2.795853 ETH From 0x1d084D…12999F54 to 0x3365B5…78e82d631.3 ETH From 0x8f2378…a8DF3E97 to 0xc708D0…0b36bd703130.46 USDT From 0x2966E9…A1506d8c to 0xC5a490…24bB81E116933.36 USDC From 0x0116c8…0409611F to 0xa23b7B…7fB213eD5000000 USDC From 0x337685…287cC3E2 to 0xdF39b2…705cFd0F2500 ERC20 From 0x15e83E…887ad703 to 0xd3cAEa…08d53318450 USDT From 0x188A99…a798670B to 0xcDDf6b…a6F26D972120 USDC From 0x19065A…3CcDB3AD to 0x5A9b8E…D3Ab81021 USDC From 0x58fADA…3050Df70 to 0x7A4db9…e5c1eA401.46 ETH From 0x82411A…10fcD606 to 0x6E9fdf…a02C72992 ETH From 0x9b2113…97342584 to 0xcc4aAe…73159D0010 USDC From 0xE1f012…16dC9a15 to 0x1c2328…F4c3A76F50 USDT From 0x43f8F7…20c689D8 to 0xEA79E3…d338B0E519000 USDT From 0x891353…4F2A2e06 to 0x0A0781…cb60ee0f0.994965658872767 ETH From 0xF648fb…Ae9c1141 to 0xe36d00…bd2AF8fE20100 USDT From 0x061271…1f4D0a1a to 0x8AD064…C7a9A10747435 USDT From 0xe484C9…12f59281 to 0x7EdA8E…E0E4E8ab15851925026000000 USDT From 0x971b05…97DeD01c to 0x47C767…11341791300 USDT From 0xd9ab15…1d3ebec1 to 0xAbBca6…35e3Dc4f80000 USDC From 0x16a440…B3C5A552 to 0x21551E…cEE8Edb33000 USDT From 0x4aaA36…06696A71 to 0x73d310…483c56D924200488.615025733 ERC20 From 0x6C3c09…43dBEfa8 to 0x6D5F30…0dE0F02A4835 USDC From 0xbD2Ce1…60DD371d to 0x693BF3…5D921b640.5 ETH From 0x91d92d…0361941D to 0xa920F7…2050cadD0.009889865152896006 ETH From 0xBBd9a9…a511a749 to 0x18E32A…A39504271636.232368 USDT From 0xFCf152…b7e55047 to 0xdDAD71…Ed47E47b0.02 ETH From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0x7DA7bF…a7B9DB20 to 0x2eF55c…69800f2D0.8714541863920234 ETH From 0xacCb8c…E4f5ABD1 to 0xbFf3ad…77939b0b0.45 ETH From 0xB0E922…17962320 to 0x22eDDa…C8263177600 USDT From 0xAe7041…8330545e to 0xEdF20A…4c8b8ACe16000000000000000 USDT From 0x30ea8c…71e6Db86 to 0xF99327…647c5C7B3000.160598 USDC From 0x8c06ef…958A17F4 to 0x5E2179…64371587300000 USDC From 0x263cbd…Eb2820Aa to 0xe3f6eA…8270e8805 USDT From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0xbB472D…0Bce16ca to 0x02Ae72…3918742746100 USDT From 0xfdf084…d222E74e to 0x5B4623…80001fcD1.25 ETH From 0x4271d1…0A0D1567 to 0xce790b…C110fC6B978 USDC From 0xcf8f52…E02DadAa to 0x211ce1…Df69b8dC1.432 ETH From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E10000 USDC From 0xD51F91…6e75BfB4 to 0xfdADfe…Af34A709499.999999 USDT From 0x408a4A…2714b7C9 to 0x84d79D…cEF5d42F190 USDT From 0x654B45…53196438 to 0xd03C18…254fA0Aa175.2165871702521 ERC20 From 0xcd3E30…70fED3BC to 0x5F9B71…9acd05bd2021.888616 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1100 USDC From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf29 ETH From 0xad4A33…71671B29 to 0x42f013…5C86952E1750 USDT From 0x27b03D…7DF2e5eC to 0xAdf1e3…90410aA71619.931086 USDT From 0xb3CFe6…3855199A to 0x295eCf…8f613fEc2000 USDC From 0x8d24c2…AE16B1F2 to 0xc05740…9bC7Ef8832000 USDT From 0x7d93b2…70D2257F to 0xc44DdD…D463277D1000 USDC From 0x5d1DFC…f13503D5 to 0x4D6Bd9…BBE12E820.9985 ETH From 0x1b6137…3Cc43AE6 to 0x815bC6…7fcfe29726.60122885867748 ETH From 0x157bE3…eE136065 to 0x42DBC7…d01a1EE750 ETH From 0xc13B38…215ccA43 to 0x865F9D…CaA437Cf0.1 ETH From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac105368.973306 USDT From 0xb4b320…A64Dd88E to 0x9CA40e…87FbaddA1681.5 USDT From 0xeF1A0d…B82bB7Ab to 0x0320DB…3Bb2bDd550000 USDT From 0xBBd9a9…a511a749 to 0x18E32A…A395042715.30357 USDT From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.39117602083002656 ETH From 0xB7C08c…34FdC117 to 0x6F0caB…C85077411e-13 ETH From 0x9EdC33…bCfF647d to 0xb1adfD…26e43B0c9.899970419232128 ETH From 0xFE8357…A70CE3bb to 0x9A4822…7dBAed1621655.44485441595 ERC20 From 0xE32c48…983B696d to 0x391e54…E43d578d4999.181754 USDT From 0x066111…8C27dE3a to 0x920eb8…81bC04633.7929391490124265 ETH From 0x868E6E…aD459aA4 to 0xa2e45F…107AbFa02279.371 USDC From 0xc13B38…215ccA43 to 0x865F9D…CaA437Cf0.1 ETH From 0x2458cC…9F8DeabA to 0xe488A1…6Ff5928111000 USDT From 0xDD2116…23694a11 to 0x93386F…8F21fd13200 USDT From 0xD3CcfE…5589ffFF to 0xcBCf63…4713353E11466 USDT From 0xf488E1…6084fe4A to 0x714fCa…3982674E2000 USDC From 0x2Fffc8…6e91071F to 0x8a2852…91149d1e6000 USDC From 0x4eE0EF…01598A0B to 0x93B76d…d21Fc4fe2997 USDT From 0x414c30…2e7c883D to 0x6D2bed…88486d2269000 USDC From 0xF9C194…F1237242 to 0xE18497…DcF053A7110000 USDT	0x86F00c…c500A13d	0 eth 0 ETH	0.00257757163008472 eth 0.00257757163008472 ETH
0x688b79…c4d6184d	23283009	Wed, Sep 3, 2025 1:53 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B313.5806 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c13.5806 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e113.5806 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC13.5806 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa513.5806 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC13.5806 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e113.5806 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c13.5806 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.002293253236572773 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000013.578306746763428 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.099996991959618 BABAON From 0xf81377…3dc480B3 to 0xb3e316…9693Ac240.09997998816 BABAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001529889569957385 eth 0.001529889569957385 ETH
0x21f63f…e1932fe5	23283007	Wed, Sep 3, 2025 1:53 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B30.04304919 GOOGLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.04304919 GOOGLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04304919 GOOGLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.84153542256924 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.84153542256924 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.84153542256924 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.84153542256924 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.841535 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.841535 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.841535 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B39.841535 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF9.714327 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001553100685066383 eth 0.001553100685066383 ETH
0xd4d54c…c1d55f2f	23283006	Wed, Sep 3, 2025 1:53 PM	0x64B870…A668E5B0	From 0x10C7e1…A8b9ae99 to 0x000006…ad6b0d95100 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d959e-18 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 USDON From 0x000000…00000000 to 0x000006…ad6b0d951.5079199878353078 FIGON From 0x000006…ad6b0d95 to 0x10C7e1…A8b9ae991.5060126908552174 FIGON	0x000006…ad6b0d95	0 eth 0 ETH	0.001291012078761473 eth 0.001291012078761473 ETH
0xb21b7e…1aba55cc	23283006	Wed, Sep 3, 2025 1:53 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B30.17386418 QQQON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.17386418 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.17386418 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c98.93794869545202 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e198.93794869545202 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC98.93794869545202 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa598.93794869545202 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC98.937948 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e198.937948 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c98.937948 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B398.937948 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF97.695177 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001655038491660609 eth 0.001655038491660609 ETH
0x83ec38…9d889542	23283005	Wed, Sep 3, 2025 1:52 PM	0x8e9067…f7052626	From 0x64334f…28b43fF7 to 0x000006…ad6b0d95108.717764 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c108.717764 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1108.717764 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC108.717764 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5108.717764 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC108.717764 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1108.717764 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c108.717764 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000108.717764 USDON From 0x000000…00000000 to 0x000006…ad6b0d956.268996814751313 SBETON From 0x000006…ad6b0d95 to 0x64334f…28b43fF76.250935339023824 SBETON	0x000006…ad6b0d95	0 eth 0 ETH	0.0012777440431112 eth 0.0012777440431112 ETH
0x1bfc14…7c1033ce	23283002	Wed, Sep 3, 2025 1:52 PM	0x995f47…2a502DAA	From 0xAC045d…A2f5dc0B to 0xf81377…3dc480B311.829147 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c11.829147 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.829147 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.829147 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.829147 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.829147 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.829147 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.829147 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.001914429255600001 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.8272325707444 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.03578088718598691 TSLAON From 0xf81377…3dc480B3 to 0xAC045d…A2f5dc0B0.03575330021306904 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001584460497347595 eth 0.001584460497347595 ETH
0xc82d4f…82491f20	23282999	Wed, Sep 3, 2025 1:51 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.11173434988450555 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.888265650115494 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.043182334702505085 GOOGLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.0430491936698261 GOOGLON	0xf81377…3dc480B3	0 eth 0 ETH	0.001650575174161202 eth 0.001650575174161202 ETH
0x4bd04b…5c1308a9	23282994	Wed, Sep 3, 2025 1:50 PM	0xc17ea9…79166416	From 0xa784A7…Cede8159 to 0x961738…DF9f3F7925000 USDT From 0xe19183…787eE36F to 0xE8f04C…e8a84d901000 USDT From 0x309Ee1…7fF5E8fc to 0x1e08Bf…74d3835125111 USDT From 0x8f2378…a8DF3E97 to 0xc708D0…0b36bd703130.46 USDT From 0x81Fc85…E6bd8660 to 0xC06E03…8Dc762B71 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0xD8293E…5609975F to 0x13A18A…69A09843458.98 USDC From 0x70DCEf…6F7EB9F3 to 0x0d355A…aCCe2f780.7836561417324617 ETH From 0x7501ab…868514d8 to 0x11aE65…716E81eB47400 USDC From 0xF9C194…F1237242 to 0xE18497…DcF053A7110000 USDT From 0xcD6189…B4acB5A7 to 0x067887…EcAAaa6C27 USDC From 0x408a4A…2714b7C9 to 0xEAA838…733a2bf3100 USDT From 0xB6C764…50aF171f to 0x1AB131…f40AE64a0.03964551 ETH From 0x2e6a77…62b59060 to 0xC91CAA…DB6347B70.19558926557158643 ETH From 0xf23652…b7Ae894a to 0x458eB3…bC1c5e2016598.606819 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000169265243630691 eth 0.000169265243630691 ETH
0xfe2edb…24fae6a4	23282993	Wed, Sep 3, 2025 1:50 PM	0xc17ea9…79166416	From 0x34B1fA…5ccc0629 to 0x97A980…7B75820e2884.615384 USDT From 0x8DA2cB…f062d076 to 0xC81BeB…6F7E018458218 USDT From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777774794.763504990929 ERC20 From 0xceC69C…51c85252 to 0xB23149…d81029DB1030.3 USDT From 0xBf1D43…B81E0E83 to 0xF7dF68…4f4eBf0150000 USDC From 0x69b0c4…af679185 to 0x419080…A5d2447b226 USDT From 0x3adAca…763E0C4b to 0xc201F2…fcb9B073279990 USDT From 0xb96bA6…76799D84 to 0x685d56…8151aB31100 USDT From 0x0A80BA…23112638 to 0x14fF5D…880402a71000.192036 USDC From 0x647bE2…81b971DF to 0x388dE5…05Cb193A1.497 ETH From 0x3Fe44d…4d8b2aAB to 0x4C6e8F…FDd96E784.36 ETH From 0x6B3972…4E0B4130 to 0xF1d24c…d6e9634040.5 USDT From 0x8CF7BA…45fD1778 to 0xB68F8b…d289895B1.0996505687428817 ETH From 0x85016B…D80e68b0 to 0x44Fa06…81e49f8869277 USDT From 0x9068b1…645C6b03 to 0x947a58…0A145331336 USDT From 0x9205d4…583C8a68 to 0xb63a86…efFd5DbA2200 USDT From 0x53c1A5…727Ab069 to 0x38d93f…191091E4535173.059572 USDC From 0x98adbF…4A00A882 to 0x48D801…AE9490aF109000 USDT From 0xD50045…D7020627 to 0x2Ecfd6…a79b2C870.021 ETH From 0x7575F0…54773406 to 0x06a34c…09Ba732f1000.191036 USDC From 0x3A889E…F8952C33 to 0x33c163…D6513D3150.287 ETH From 0x08433A…e238908d to 0xe6247b…513067F1100415.62 USDC From 0x3f890F…96D9FA05 to 0x2A3740…a4948f6c8917.309194714611 ERC20 From 0xbB472D…0Bce16ca to 0x02Ae72…3918742746100 USDT From 0x9Da112…bE154FE8 to 0x39b049…918b26615000 USDC From 0xFc9DbA…D7e3e558 to 0x9B7618…4A54d68110180 USDC From 0xd806a0…24ad99CC to 0xF6eC57…865CF200318.883157 USDT From 0xA2287c…b15c8D0B to 0x6F42a8…854cC00224255 USDT From 0x89D77C…d675bE94 to 0xa2249c…495c8D0b35800 USDT From 0xAbCFAA…326eEF0a to 0x626025…6A3d42e430000 USDT From 0x44F08e…c0e49F88 to 0x799c78…ac5B98Ec50 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5300.058039 USDC From 0xd20754…f0bb5FCf to 0x18385C…50Cc42AF6565 USDC From 0x52DCCC…8D73DA66 to 0x85282D…9249c2CC85352.042312 USDT From 0x3109e4…da3225f9 to 0x1c26C9…b33189e14.99 ETH From 0xbE7B29…efE7b3c4 to 0x34D12E…282F666253184.85205 USDT From 0x148cBC…f9E17b1e to 0x1aB879…a95b85AB2850 USDT From 0x7d663c…32edC5e2 to 0x2bFe1C…3bAb5F8e1000000 USDC From 0x55B0e6…859DC6D5 to 0xf6B140…96e2699760000 USDC From 0x13E1d8…5Cd2746C to 0xEbAD70…1e3DCC925 USDT From 0xD0BC0b…dEe1a29b to 0x1b0362…FE9EAAaB711 USDT From 0xb059D5…810E0d36 to 0xF5556B…f85bC0f510804.3 USDC From 0x3f7518…857F4116 to 0xE91D50…D99a5d495.6 ETH From 0xF96415…44416D51 to 0x1f3ad8…295376003225 USDT From 0x0a4b26…66E6168d to 0x18c8D3…Deb994632684 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000378455706461844 eth 0.000378455706461844 ETH
0x6561ad…082432d9	23282991	Wed, Sep 3, 2025 1:49 PM	0xc17ea9…79166416	From 0xA78B80…8C93df4E to 0xd17839…89e6a121390390 USDT From 0x5eb4Dd…650B321b to 0x64F3D1…7ab7e6ec308629.80228675925 ERC20 From 0x396a9F…4ca4D01e to 0xAb75EC…234d3af928.022 USDT From 0x3109e4…da3225f9 to 0x1c26C9…b33189e14.99 ETH From 0x6580C0…baed8370 to 0x88886b…fC58F94675217.2292880381 ERC20 From 0x3109e4…da3225f9 to 0x1c26C9…b33189e14.99 ETH From 0xCD8243…49C12D3E to 0x992985…041c6ca14.349891126670099 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.96586 USDC From 0xebd312…8E9F363B to 0x9256AF…0619D493250 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA516.96586 USDC From 0x08433A…e238908d to 0x00BFf3…69093242184516.18 USDC From 0xb9A331…62F13BAe to 0x74d01e…bC016631353.38900964960385 ERC20 From 0x465b82…9D1336B4 to 0x74ebA7…284d66371666 USDC From 0x3A889E…F8952C33 to 0x33c163…D6513D3150.287 ETH From 0x48EBd2…097dDc0e to 0x4B3281…04458d1360000 USDC From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2265.130567 USDC From 0x420Da7…51D553f5 to 0x5256b4…580491D2199300.056192 USDT From 0x34B1fA…5ccc0629 to 0x97A980…7B75820e2884.615384 USDT From 0x8DfE46…69db7C01 to 0xeAA59c…8849eBbD0.01056252 ETH From 0xD74490…a04f048a to 0x91Ea56…995A23813240 USDC From 0x3Fe44d…4d8b2aAB to 0x4C6e8F…FDd96E784.36 ETH From 0x2a7F72…Ae0b08E0 to 0xe4dBE5…9B3fDdAe30203.47 USDC From 0xf7eA18…7C5Afed5 to 0x3de1a7…ED70E1890.02206 ETH From 0x7575F0…54773406 to 0x06a34c…09Ba732f1000.191036 USDC From 0x52DCCC…8D73DA66 to 0x85282D…9249c2CC85352.042312 USDT From 0xB0E922…17962320 to 0xbA3110…682cf2a7429.33 USDT From 0x5F9fa5…0B25093C to 0x9116a1…763401bD23740 USDC From 0xA184a1…7beF10EC to 0x7b88E0…eba36906100 USDT From 0x281a31…8F85Fd34 to 0x121711…8b80D3CB20000 USDT From 0x4271D7…a2464602 to 0xc17e65…6479b791500.096018 USDC From 0xf31047…FcfD9cbF to 0x0ad3b0…Dd0e601e4.324652324897575 ETH From 0x554400…26Fb7B6A to 0xf9c14F…B32372420.0494495880117976 ETH From 0xed2d0f…A72d36e6 to 0x83401A…BfE7A7B78e-12 ETH From 0xFCC49b…23d33538 to 0xC48f78…067c98890.9972272829167751 ETH From 0x0116c8…0409611F to 0xa23b7B…7fB213eD2000000 USDC From 0x0013F4…a0a3A5dD to 0x35B6D7…A5c2913C672.666131 USDC From 0x7575F0…54773406 to 0x06a34c…09Ba732f1000.191036 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000330619697532688 eth 0.000330619697532688 ETH
0x30bb68…87c22eb1	23282991	Wed, Sep 3, 2025 1:49 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B3100 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.19724239990029752 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.8027576000997 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.17545674506341424 QQQON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.173864181035217 QQQON	0xf81377…3dc480B3	0 eth 0 ETH	0.001522707328206905 eth 0.001522707328206905 ETH
0x0f0a3a…cc70e43a	23282990	Wed, Sep 3, 2025 1:49 PM	0xc17ea9…79166416	From 0x13E1d8…5Cd2746C to 0xEbAD70…1e3DCC925 USDT From 0x08433A…e238908d to 0xe6247b…513067F1100415.62 USDC From 0x85016B…D80e68b0 to 0x44Fa06…81e49f8869277 USDT From 0xccAD89…aA00D827 to 0xc1660F…E510ac8B1499.3 USDT From 0x61aa14…18071e8c to 0xF50546…b1B9e22237134.191272938384 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA544.370273 USDC From 0xd806a0…24ad99CC to 0xF6eC57…865CF200318.883157 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.000104006107854974 eth 0.000104006107854974 ETH
0x28f8f8…c309614d	23282990	Wed, Sep 3, 2025 1:49 PM	0xaFD8cD…7e90f00E	From 0xA63dee…b3cAfB98 to 0x000006…ad6b0d95300 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb343300.058039 USDC From 0x000006…ad6b0d95 to 0xe0e0e0…8157d444300 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1300.058039 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC300.058039 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5300.058039 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC300.05803899999995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1300.05803899999995 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343300.05803899999995 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c300.05803899999995 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000300.05803899999995 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.327307492222465 AMZNON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.327307492222465 AMZNON From 0x000006…ad6b0d95 to 0xA63dee…b3cAfB981.3256314021525943 AMZNON	0x000006…ad6b0d95	0 eth 0 ETH	0.001985791152508264 eth 0.001985791152508264 ETH
0xb6d472…2908cfde	23282986	Wed, Sep 3, 2025 1:48 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B316.96586 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c16.96586 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e116.96586 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.96586 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.96586 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.96586 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.96586 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c16.96586 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.004813786759441081 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000016.96104621324056 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.099662971979454 NVDAON From 0xf81377…3dc480B3 to 0xb3e316…9693Ac240.09964599476 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001480201977344976 eth 0.001480201977344976 ETH
0xe48f31…7ce726d2	23282984	Wed, Sep 3, 2025 1:48 PM	0x8F70A8…Fd495875	From 0xbA3cB4…800EAdeC to 0x9008D1…0560ab410.01 WETH From 0x9008D1…0560ab41 to 0x8c99AC…7A7bBaC40.01 WETH From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34344.370273 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e144.370273 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC44.370273 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa544.370273 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC44.370273 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e144.370273 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34344.370273 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c44.370273 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000044.370273 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.3402027177084454 ABTON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.3402027177084454 ABTON From 0x9008D1…0560ab41 to 0x57db88…186545E20.3269246605767415 ABTON	0x9008D1…0560ab41	0 eth 0 ETH	0.002058015942321677 eth 0.002058015942321677 ETH
0x4c7f2c…deafc460	23282975	Wed, Sep 3, 2025 1:46 PM	0xaFD8cD…7e90f00E	From 0x6B96f8…bD0BC72A to 0x000006…ad6b0d95100 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.13e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.710126402499645 ITOTON From 0x000006…ad6b0d95 to 0x6B96f8…bD0BC72A0.7094199155053971 ITOTON	0x000006…ad6b0d95	0 eth 0 ETH	0.00113443394854881 eth 0.00113443394854881 ETH
0xea189e…b247363a	23282975	Wed, Sep 3, 2025 1:46 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.01726075618117052 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.98273924381883 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.06418255399204298 PLTRON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.06340610193727338 PLTRON	0xf81377…3dc480B3	0 eth 0 ETH	0.00122736846716763 eth 0.00122736846716763 ETH

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