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
0x57d77d…d5244f43	23284194	Wed, Sep 3, 2025 5:51 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 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…3dc480B30.025202920318741228 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.97479707968126 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04199179468930223 AAPLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.04161064877395167 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000521397078976488 eth 0.000521397078976488 ETH
0x404701…7eea997a	23284194	Wed, Sep 3, 2025 5:51 PM	0x1a9f2d…D681832D	From 0xd652F4…CC5813FE to 0x000006…ad6b0d951.15658633 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3431.15658633 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.15658633 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.15658633 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c197.28572872254773 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343197.28572872254773 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1197.28572872254773 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC197.28572872254773 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5197.28572872254773 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC197.285728 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1197.285728 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343197.285728 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95197.285728 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408195.450317 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000926932828729845 eth 0.000926932828729845 ETH
0xd1059f…7a5034bb	23284192	Wed, Sep 3, 2025 5:51 PM	0xc17ea9…79166416	From 0x5939AD…f4789BAf to 0x73600B…3B43387f0.205 ETH From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0xfb8Ad9…abbeE695 to 0xbDC36b…DAc306db5999.015306 USDT From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0x385EbB…44829c11 to 0xab95C0…3F4991CB450 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC25 USDC From 0x1Fa015…74Cf3c92 to 0x8c3dcc…c5ce88B30.5 ETH From 0x09F079…a1a24B33 to 0xA0De7c…80B557250.33495655 ETH From 0x9eec98…e081daAb to 0xBaDb46…d6039ee650000 USDC From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x66a101…0bDcf8De to 0x414444…cF52cb591 ETH From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2930 ETH From 0xCAAFa2…6c51Ed1B to 0x74d01e…bC016631430.5166359780604 ERC20 From 0xFF800F…E30ada70 to 0x56c44C…42F2853B0.0005 ETH From 0x7c6846…15Bf7b34 to 0x3aBDC2…8A7566e910000 USDT From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x375683…0cB9B1c8 to 0x4b752c…5AEd555a15320 USDT From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x963F4E…BaD543Df to 0x157961…127D94C09 ETH From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0x63CD34…36A196d7 to 0xC530C4…352fACB21.1 ETH From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0x94ae0D…90CaE356 to 0x70B905…E801D6aa180.8 USDC From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x157c4E…397D94c0 to 0x96381B…2Ad543DF8.999972085964306 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5201 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA525 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xE9f1a7…4C12ac77 to 0x1274cB…8951440588632.95 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0x370F8d…4467200C to 0x8aB32f…44769aE0404.563915 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0xd45216…6241A10e to 0x64cb20…42F5A0D01 ETH From 0x640152…2AFA5744 to 0x763D70…bC322Bf275000 USDC From 0xd0b58F…88a89a85 to 0x6E76C0…002c6d4b1 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x77081b…9BAF6288 to 0x511F8D…2744baf90.36270864117066726 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x290f28…6783B825 to 0xBA6383…6cFd059115 ETH From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x09b7dc…66c22acC to 0x0Ceb30…d84DAAc05 ETH From 0x2b0617…24371Fba to 0xBcC248…Dd1Ad5f21 USDC From 0xd09aD0…A7691239 to 0x666794…4Bc79b9810000 USDC From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x223a4a…8A1a9555 to 0x621588…BbA4bfD22 ETH From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xBB41B3…987fb97E to 0xBC7e0E…6C248C1A5000 USDT From 0xCf899d…E61F7821 to 0xf8329d…0b5896DA150 USDT From 0x6713b8…ef4F3a35 to 0xD3f75C…2eA070b11000000 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c5000 USDT From 0xd8E95A…D281c30E to 0x6E07F2…2eFE2f300.1 ETH From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xeb8f48…4a5a6678 to 0x56A6E0…f91d30670.23 ETH From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xdC94F5…Db6Bc39F to 0xACbD6B…4C4a82Ea3500 USDT From 0x3E96D7…3EEd0117 to 0x3aBDC2…8A7566e910000 USDT From 0xe5807B…Ece9304E to 0x16D0eF…8CCC36dD5 USDT From 0x7C10b3…07436FA7 to 0xb504f9…B9B11c521 USDC From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0x74a189…375BFd17 to 0xed3EAc…1968426C5000 USDC From 0xfEde3d…4ce0BDFa to 0xA9dEA2…B8477C8F30900 USDT From 0xbF37Dd…0720c861 to 0xcb9e14…394c220520000 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x7063e8…149827D5 to 0x45e751…C8Db95d2200000.033937 USDT From 0xB91289…1e1d8c0A to 0x28F28B…74756D191 ETH From 0xc7543a…afeEC5Ba to 0x88DE36…Dcf7f0Ab500 USDT From 0xb9BA9d…fD43AACf to 0x150D4F…62F3a7b6136 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xBD45Ba…8eD7272b to 0xF2401e…2F27a5895000 USDT From 0x9046D6…CA4Fb141 to 0xdCf62B…bd336663100 USDT From 0x9f2540…E256F2Cc to 0x18e0De…123c23bB1000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x5035E6…27D73d95 to 0x494Bf0…Fbc54aC92 ETH From 0x7310cd…1F4A6e72 to 0x031cb4…97812A6313.736519673092904 ETH From 0x4c78C7…1190419d to 0xDd1a8c…2b320489100 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x8EB100…Dc6187dE to 0x2c683A…5f8d62ce1000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xebd312…8E9F363B to 0x229B50…653E823E300 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca450.005499044241204334 ERC20 From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0xfeb60a…97BB58C5 to 0x530E49…c0b50036674.5 USDC From 0xC613eD…13c02e9b to 0x3becEc…7BEE214A0.205 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x8Bcf82…52046fa2 to 0xFa2C14…fef72Dd11 ETH From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x6c68F9…7C6ade51 to 0x14D8b9…3ED035Ec1 ETH From 0x653129…065f4888 to 0xC4e550…C757C00614.02 ETH From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0x56325a…2D7AE62f to 0x393007…a40e100d3303.308653 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0xAF6431…E3abfB45 to 0xfEe08A…761190175 ETH From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0xcC2546…10DDDaB8 to 0xF0b47d…bbca4D6A172403 USDT From 0xd38232…44c3204C to 0x69848a…6581375c49993.578758 USDT From 0x0C71DD…FA062F3B to 0x8BE6Eb…FF7065bB3 ETH From 0x19ef10…82f44C57 to 0x6d2f6C…57406Aa50.1 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xcD6189…B4acB5A7 to 0xC36496…12550Aa027 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0xC4e0e4…e057C006 to 0x5D5d72…A724C9D60.009597407645570329 ETH From 0x789517…CF99e6De to 0xd81699…497510eE100 USDT From 0x33FaB7…4A786096 to 0x14Dc50…0c6a4e790.3 ETH From 0xE4be14…2A32Ff00 to 0x3CadaC…41b4e2741.1 ETH From 0x41931A…05c3F55c to 0x415a02…5A6aFD9E0.5 ETH From 0x61E0E0…77300055 to 0x9d8Db8…170Bfcf750000 USDT From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xcB9c26…8884B290 to 0x43cE35…E8984FDc500 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xC57D94…a6AaC5b1 to 0x06C3C7…dB9453511000 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xDA2142…6c69Af0a to 0xF66599…f0d4a28810 USDT From 0xB900ef…44Cdc71B to 0x4Ebd20…9f1e1B06950 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xDa4963…87DeF2Ae to 0x8aC9Ab…Fc04630d50 ETH From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.005499044241204334 ERC20 From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x9df037…9A654cFD to 0x2F0624…e8f3ee6D1 ETH From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0x47B315…A371CAfB to 0x1589B4…2752C6145500 USDC From 0x913153…92049dfe to 0x2FeE97…bfD70008150000 USDT From 0x25d4f5…43934DeA to 0x4fd041…7e0142C31890 USDT From 0xd57ea7…C839f3Cf to 0x7120a3…8d1b6Fd25 ETH From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB20000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xFf34D9…dF56EFb6 to 0x4fd041…7e0142C31510 USDT From 0x9DF94B…90Fd9384 to 0x5A18A1…7468Ed201 ETH From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xbC3ef2…bef68775 to 0x5b0ce0…3c3BfbF510 ETH From 0x7C04e7…99bfBE27 to 0xB73922…4610A21f30 ETH From 0x59Fc70…48080672 to 0xc0fA1c…38D9b1D727300 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0xc83aB0…28c0342B to 0xDA8a34…C227338f671.7 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x5947B7…dF1122E1 to 0x27Ca6c…c2849639700 USDT From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0xE3b831…9249c7Fc to 0x890127…322426662.25201e-13 ETH From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH	0x1A4694…fe1548A8	0 eth 0 ETH	0.00058283001836024 eth 0.00058283001836024 ETH
0x73f751…94ab8530	23284192	Wed, Sep 3, 2025 5:51 PM	0x8e9067…f7052626	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.03397413 METAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.03397413 METAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.03397413 METAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03397413 METAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c25.002459184032 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34325.002459184032 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e125.002459184032 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC25.002459184032 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa525.002459184032 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC25.002459 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e125.002459 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34325.002459 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9525.002459 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40824.753 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00083022329701355 eth 0.00083022329701355 ETH
0xbf18e8…5133076a	23284189	Wed, Sep 3, 2025 5:50 PM	0x64B870…A668E5B0	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.64441529 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.64441529 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.64441529 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.64441529 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c109.81217519919448 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343109.81217519919448 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1109.81217519919448 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC109.81217519919448 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5109.81217519919448 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC109.812175 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1109.812175 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343109.812175 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95109.812175 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408109.314117 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000648892124166976 eth 0.000648892124166976 ETH
0xd7d69b…3ecafb28	23284189	Wed, Sep 3, 2025 5:50 PM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d9550 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34350 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34350 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.2221210258572508 AMZNON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.2221210258572508 AMZNON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.22148588142307238 AMZNON	0x000006…ad6b0d95	0 eth 0 ETH	0.0006347399283072 eth 0.0006347399283072 ETH
0x3559b5…e781f710	23284187	Wed, Sep 3, 2025 5:50 PM	0x8e9067…f7052626	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d95201 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343201 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1201 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC201 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5201 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC201 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1201 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343201 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c201 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000201 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.1792723903432445 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.1792723903432445 NVDAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE1.156586338258409 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000617232156564924 eth 0.000617232156564924 ETH
0x562f14…2fabcba6	23284186	Wed, Sep 3, 2025 5:50 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B325 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c25 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e125 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC25 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa525 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC25 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e125 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c25 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.08551813635874914 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000024.914481863641253 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.16011763170051116 PLTRON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.15866575958415127 PLTRON	0xf81377…3dc480B3	0 eth 0 ETH	0.000495642967075152 eth 0.000495642967075152 ETH
0x174250…3341797d	23284180	Wed, Sep 3, 2025 5:48 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.02400135 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.02400135 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.02400135 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c4.0894920049866 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e14.0894920049866 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC4.0894920049866 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa54.0894920049866 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC4.089492 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e14.089492 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c4.089492 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B34.089492 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B64103.975984 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00051168896716392 eth 0.00051168896716392 ETH
0xb9089d…cdb41186	23284178	Wed, Sep 3, 2025 5:48 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.16985221 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.16985221 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.16985221 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c28.937028020683197 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e128.937028020683197 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC28.937028020683197 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa528.937028020683197 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC28.937028 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e128.937028 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c28.937028 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B328.937028 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd40828.908891 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000478502410616109 eth 0.000478502410616109 ETH
0xa0a9d7…5475cef2	23284173	Wed, Sep 3, 2025 5:47 PM	0xc17ea9…79166416	From 0x8fDe56…84b7FeA4 to 0x14A730…64945f738000 USDT From 0xDf321C…6Cb8506e to 0xB3fae9…55f354760.36 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x70A096…54E42dcd to 0x9E1c33…181b202C0.08492167726166942 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x111111…f8842A65 to 0x694773…a90CA22D3.1638e-14 ERC20 From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xDCF330…b2Ee37DF to 0x2dbdf5…338570aA11.5 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xc2b215…F17F8F1c to 0xDa21Ad…ab69aF0A15000 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.266 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.960033 USDC From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0xF0a623…Fb36D824 to 0xAcc442…2806128d49991 USDT From 0xf181a5…4767de0f to 0xF9044b…d0E61e883.4978012312805764 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x7f1b35…502B64DA to 0x2DAF36…99502A873 ETH From 0xce6170…dE533834 to 0x2D23fA…348567711.3 ETH From 0x43e3E8…f3C8DCF0 to 0xd185Bd…c01302E00.205 ETH From 0x96690A…49b27Eb4 to 0x14f85b…3b3Fe35C20 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xC613eD…13c02e9b to 0xd2551c…268457e10.23 ETH From 0x3Be302…d39b7BEA to 0x25C62b…D93c53E70.225 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.960033 USDC From 0x9283D1…88913e9e to 0xf37627…7F8c65F12.2364260123182342 ETH From 0xD51F91…6e75BfB4 to 0x0bcB07…cc4A875b7.407407 USDT From 0x149ec8…A06640EA to 0xDdd35D…79c161f40.033555 ETH	0x1A4694…fe1548A8	0 eth 0 ETH	0.000163553772524112 eth 0.000163553772524112 ETH
0x423df1…1598be16	23284170	Wed, Sep 3, 2025 5:46 PM	0xc17ea9…79166416	From 0x694605…5f0Ca22d to 0xcE2Fac…04ADb3C90 ERC20 From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x1473a2…42c5CFaf to 0x11F0FB…FFB64F91101.02 USDT From 0x6afb9a…734b8fD6 to 0xc8db22…dEd962526.35e-13 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e2220.009915198578022331 ERC20 From 0x09ec48…52f5595A to 0x54e506…1c9B9CDF2.787 ETH From 0xDf321C…6Cb8506e to 0xB3fae9…55f354760.36 ETH From 0x77f2Cb…45aA63b3 to 0xB5A7BD…B1A1b941150307 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xCe289F…6CAdB3c9 to 0x694773…a90CA22D0.009985094237686133 ERC20 From 0x4E153a…7B9A1B7c to 0x7A2dcc…2B10deC71.227441303138415 ETH From 0x1a1117…b8056BDd to 0x966A37…CD131EE710 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA525 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xBA2F35…3cC89267 to 0x21D9c0…242f18C4250 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC25 USDC From 0x5939AD…f4789BAf to 0x73600B…3B43387f0.205 ETH From 0x575D00…De463852 to 0x23B385…636B99e825.01 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x149ec8…A06640EA to 0xDdd35D…79c161f40.033555 ETH From 0xDCF330…b2Ee37DF to 0x2dbdf5…338570aA11.5 ETH From 0xDbf2b1…644E6b21 to 0x751bc3…7637489F850000 USDC From 0xE5A027…B4D06EAD to 0xa64CF0…442e0D173000 USDT	0x1A4694…fe1548A8	0 eth 0 ETH	0.00013479334157499 eth 0.00013479334157499 ETH
0x28925f…f1742647	23284170	Wed, Sep 3, 2025 5:46 PM	0x995f47…2a502DAA	From 0xa79777…88046F0b to 0xf81377…3dc480B31.960033 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.960033 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.960033 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.960033 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.960033 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.960033 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.960033 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.960033 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.08059395606832594 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.8794390439316742 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.005522823401474688 TSLAON From 0xf81377…3dc480B3 to 0x2Ad500…e5B51Ef50.005560720468466227 TSLAON From 0x2Ad500…e5B51Ef5 to 0x2e2c47…83DeFa3a0.000032856292738205 TSLAON From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.000005798169306743 TSLAON From 0x2Ad500…e5B51Ef5 to 0xa79777…88046F0b0.005522066006421279 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000581866746153513 eth 0.000581866746153513 ETH
0x995dc2…0685a609	23284167	Wed, Sep 3, 2025 5:46 PM	0xc17ea9…79166416	From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0xFeD246…0eC918f3 to 0xC7e7f8…df5cB0E55000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x5A8179…A41C4602 to 0x5F20E1…AE0B351A100 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x681641…4e06A3d6 to 0x4080E2…498902Cb1000 USDT From 0xAaCA1A…Bec75420 to 0x2E2468…80aD3f901000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x9a807F…Ab5307eA to 0xf09a7f…D32803C61966 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xbCB9f2…6982E644 to 0x83339E…6C7A697E450 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xB943C0…686D326E to 0x03A65E…0eA7CD5B1000 USDT From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3405 USDC From 0x703fef…D4bf7607 to 0xe93F00…7c4254E5593.792 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x710FfE…F5caCb83 to 0xDA0Ca2…316a6daD593.792 USDC From 0x9b40fb…9c7828EC to 0xe39267…417f72E350 USDT From 0xBe0172…32dA9b25 to 0x356011…23d97ec0100 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xFd8e7a…EC3aA854 to 0xE6A3cc…34F101dE40000 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x245828…ae78Bbb0 to 0xe20b17…A896D5B4261.62 USDT From 0xFB5cE2…DAe5aD57 to 0x3F1c0e…5F03F75010000 USDC From 0x3691a5…97e42Eb9 to 0x715a01…9339794990 USDT From 0x7F85Be…7142d0a3 to 0x7CD595…5EdC2f99124 USDT From 0xb4b320…A64Dd88E to 0x7Ba264…36Ca4bD11045 USDT From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x70fcA0…0EC4232B to 0xAC37eB…9985122D100.02 USDT From 0x4f9ea2…e377bF67 to 0xA66ba6…4E34aC2925000 USDT From 0x03bd82…00A1d717 to 0x32f26a…7BE92C1d17.326587 USDC From 0x9cc65c…dB9B07A0 to 0xD46749…74F03d6B7500 USDT From 0x41163a…9F2b6740 to 0xC510A4…B693BC5c688.83 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x536488…c1209d46 to 0x46D678…752cc51F475 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0xDf9A97…1f6B5255 to 0x9791e8…8Ff7C4C719000 USDC From 0xB050FF…498bcB5b to 0xcf1B4A…3Ffb26395509.86 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E81999999 USDC From 0x10ad3b…07A5370e to 0xBff031…D68158c9500 USDC From 0x80aE40…40F95A66 to 0x8830b3…385C21c620000 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0xe595a7…984F8651 to 0xB243F0…9e4B9Cb39630 USDT From 0xedC640…CE9D7CfB to 0xbe5393…341cC20F500 USDT From 0xb7cDE5…B3754D5e to 0x009795…E0F4106650 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xc83aB0…28c0342B to 0xDA8a34…C227338f671.7 USDT From 0x658513…2AF31821 to 0x998Caf…b5c4f3161152.389837 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xa9B5c8…89e8EB4c to 0xD89319…f350cb0550 USDT From 0x6162fE…3bda3de3 to 0x753450…3a9C3af0300 USDT From 0xE4F89B…a7CFe9F7 to 0xD4E13F…70508012100 USDC From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xC70E8c…7a8dF60f to 0xDd31f6…352e1D784980 USDT From 0x072404…e0dE04A8 to 0xb07600…F4Cc65Dc34500 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x667933…D5Ad8a13 to 0x9Dd466…48884d97300 USDT From 0xf86D51…bA008F96 to 0xB5Df3a…163e35EF50000 USDC From 0xc878c7…ad9F8aA3 to 0x0C0932…A4ed5766593.792 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x99D8A2…D5283502 to 0xA1258a…6EdA4Af35000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA57.940128 USDC From 0xB900ef…44Cdc71B to 0x40f8B9…Ca2DE166380 USDT From 0x0F3D9B…D6Ffac8D to 0x834cE7…7219201A1500 USDT From 0xaeE07D…8929e536 to 0x3FFAF4…Ef3E524630000 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a1100 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xCA1ebD…e3eEF786 to 0x2C013E…9d09e19735714 USDC From 0xA4477e…a5E0184C to 0x2115e4…Edc4365F100 USDT From 0x47655C…f7F91cd7 to 0xA96475…eCc8497a1 ETH From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x0eaf8c…9f40bEB1 to 0x059372…6381BBF9300 USDT From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xb7B7eb…88296fd4 to 0x963784…D6830C0750000 USDC From 0x60e7de…07b70631 to 0x92C127…9a7C036d100 USDT From 0x035d89…e55B9BE7 to 0x97B7C2…8cb454cD50 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xf8c61B…eB13Ed0C to 0x2d2b2E…B8a4Db751438 USDT From 0xfBD07D…71a03BEE to 0xbaA8CE…301984ac2030 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0x5A9cEd…1Aefa0FC to 0x0C7c21…61F2FccE800 USDT From 0xC35eef…4eE87186 to 0x37f294…9aCfc13220000 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0xbb8971…e9385d62 to 0xc32042…77dF555a1500429.565692 USDT From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0xA33ed7…80807DB7 to 0x6a63Bd…E9e9A3F610000 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0x98f372…2109A31C to 0xaf0f8a…9F251f07236 USDC From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0xE8ed8E…e4Df24A9 to 0x3Ed124…f1f11b39200 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0x75db75…aCe884Cc to 0x361D14…2C6b88d810000 USDC From 0x8e2CD5…Fa72cEbA to 0xe469AE…3129D7fa60 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x3acDd6…FEd45465 to 0xfFfb7E…771D0b898955 USDT From 0x51cE5F…C23Ebe7C to 0x7c7736…06D45e7850 USDC From 0x8F2f1e…2cf501Be to 0x276bad…8bb83f28500 USDT From 0xD7eC52…3cC40fcc to 0x92B90d…b6949710593.792 USDC From 0x9999FF…AfAC991a to 0xE244C7…2708371c15000 USDC From 0xC86Abd…FE94Ad9F to 0x4090F3…5a5A0E342000 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0x0fF4A5…EdEa2b78 to 0x0cceF2…cc239960100 USDC From 0x1791d2…14cB23e0 to 0xf995a9…Bd493d8F10000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0x2eF4aF…ee8aAbb1 to 0xA61AbB…7929F53710 USDC From 0x1E5fB5…92761bc6 to 0x24E10E…9293534950000 USDT From 0x11c4FB…4B354212 to 0xFC1f4D…c5A20e0E327.86 USDT From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x81a7b2…48107B38 to 0x3d2234…71dB1476139.75 USDC From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0x26e3dA…1372B510 to 0x96E571…D63893FC150000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0xC6e6CA…e9Dec0d8 to 0xb8A056…2fCe8e29200 USDT From 0xD5dFBa…7bF3aaF8 to 0x6df9B6…Ee6E326C7900 USDT From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC7.940128 USDC From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xF9f39F…B1E76Dc7 to 0x0fc93d…3D43F53B2000 USDC From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4735000 USDT From 0x16d675…346ddBE3 to 0x6d5FC1…990Ff84D1000 USDT From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0xDA2142…6c69Af0a to 0x3260D8…57c165012000 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0xB0b813…e243EC7A to 0xBA0B83…f86A476E500 USDC From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0x8B6455…4391d9e5 to 0x713708…2D976d6e688.83 USDC From 0x59C0c2…882204F0 to 0xC9A210…7ffB342b7000 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0xB900ef…44Cdc71B to 0xF9121F…2cEFF1EA1045 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT	0x1A4694…fe1548A8	0 eth 0 ETH	0.000579025544620536 eth 0.000579025544620536 ETH
0x76b5f7…0e485c32	23284167	Wed, Sep 3, 2025 5:46 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B325 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c25 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e125 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC25 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa525 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC25 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e125 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c25 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.021103559042021006 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000024.978896440957982 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.03398149496745289 METAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.03397413003784245 METAON	0xf81377…3dc480B3	0 eth 0 ETH	0.0005238622752831 eth 0.0005238622752831 ETH
0x740479…c394f061	23284166	Wed, Sep 3, 2025 5:46 PM	0xaFD8cD…7e90f00E	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9525 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34325 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e125 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC25 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa525 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC25 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e125 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34325 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c25 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000025 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11114940084470877 AMZNON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11114940084470877 AMZNON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.11028635661996858 AMZNON	0x000006…ad6b0d95	0 eth 0 ETH	0.00067447166258493 eth 0.00067447166258493 ETH
0x810ae5…65e17584	23284166	Wed, Sep 3, 2025 5:46 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B329 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c29 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.04117352687280018 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000028.9588264731272 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.17009887140950006 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.16985221869961167 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000518253057729108 eth 0.000518253057729108 ETH
0xa33e38…6fadd29e	23284164	Wed, Sep 3, 2025 5:45 PM	0x995f47…2a502DAA	From 0x45cadC…dECb638E to 0xf81377…3dc480B37.940128 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c7.940128 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e17.940128 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC7.940128 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa57.940128 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC7.940128 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e17.940128 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c7.940128 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.12434471002613769 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000007.815783289973862 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.022989356326983828 TSLAON From 0xf81377…3dc480B3 to 0x2Ad500…e5B51Ef50.023151432088752064 TSLAON From 0x2Ad500…e5B51Ef5 to 0x2e2c47…83DeFa3a0.000136793466661443 TSLAON From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.000024140023528491 TSLAON From 0x2Ad500…e5B51Ef5 to 0x45cadC…dECb638E0.02299049859856213 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000590515093653081 eth 0.000590515093653081 ETH
0x2bdd39…13ac46ab	23284161	Wed, Sep 3, 2025 5:45 PM	0xc17ea9…79166416	From 0x81bB25…0aF262b0 to 0xc0B441…c3d5e4805019.681821 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.327017 USDC From 0xAc1Df8…f8c0A2C0 to 0xE202E1…E31CC84d3295 USDC From 0xAa0934…Cca22084 to 0x100094…9A17E5256000 USDT From 0x391674…13F87541 to 0xC9218C…54a2D216749900 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF27791953.025166 USDC From 0x1Ab522…80043833 to 0xd61238…83933ca636000 USDC From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f31500.00411 USDC From 0x002985…31A58b9E to 0xF6C555…31d1AF24200000 USDT From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0xC770F6…08D6ead7 to 0x2f1958…D2a491c31.206 ETH From 0x5CccDd…528dce2e to 0x5D30C0…7cfc0E78297 USDT From 0xAd0754…D6A17B3A to 0xfF95ac…209859580.205 ETH From 0x7Fd2FF…4724515E to 0x5008dE…617B087F22430 USDT From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb2128075648.872321 USDC From 0x0bcF5d…717b57Ea to 0x60844f…1359d52927709047.295768 USDC From 0x7a3A95…49675844 to 0xce6362…61eB5F630.03349264227545433 ETH From 0xF0f24C…e5BF07CC to 0x006b74…856be6641.0047792682636298 ETH From 0xd174Da…035a8D0F to 0xA3a459…fd70BF88261820.91 USDC From 0x674261…301cb39E to 0x108F2E…f42991C711323 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x8DfE46…69db7C01 to 0xe44663…074e303A0.10988898 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0xefb357…91acdbC1 to 0x7C75e9…5c30053b404040 USDT From 0x88242d…a74de12B to 0x8c121E…9214A04F4 ETH From 0xC613eD…13c02e9b to 0xEdDcbf…4a5502830.2 ETH From 0xD02315…3ECFd18c to 0x5C91fc…42D6269e10000 USDT From 0x4e25fC…d2385446 to 0xcd39C2…FF0A6d043010 USDT From 0x65b8ad…A46Baf66 to 0x3C7508…317E117029552.56 USDC From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb669000 USDT From 0x1c3A27…8d4A5252 to 0x5dD1cf…90796AC75000 USDT From 0x10825E…9E2991C7 to 0xcE963b…a848404846330 USDT From 0x1842a1…b387b676 to 0x5Af1Af…290f7Fe41.950520254216 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000032323647616692 ETH From 0x056e6E…66E10063 to 0x9EcC78…0acB22a514000.00019 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.327017 USDC From 0xE291cc…5c0ad342 to 0xa60B17…6d97b1be566.64628 USDC From 0x18e206…6d27bf36 to 0xF74E1d…91A461331098.901098 USDC From 0xe63c02…f971fdF0 to 0x729182…E9618F4f99.982503 USDT From 0x5543a3…F722F092 to 0xEAd664…5ec65EBF500000 USDT From 0x6d0F8a…a72e7ffB to 0xBa6f84…a0a7f80c5953 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x320fE1…7E417534 to 0x422773…a36555D04530 USDT From 0xeD1655…B4a60050 to 0xcB052b…AE141D3B71990 USDC From 0x661978…3fF839E3 to 0xc2E6C8…5C0643b51042.770139 USDT From 0xFDe8c8…D8b60D79 to 0x39A031…0077228610 USDT From 0x46e73e…16455Fd5 to 0xD92fbF…F9d128fD7.08092941799e-7 ERC20 From 0xC720A5…Df1f0Ca7 to 0x43B2b0…543654734470 USDT From 0xB900ef…44Cdc71B to 0x3bF330…8BA3b365171.76 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b834353.408 ERC20 From 0xE62013…541D2bec to 0xD72f8a…8F7dcb3015000 USDT From 0xDF706B…6bF2e890 to 0x6786ff…c60001Ac24.485642 USDT From 0x4ADf7d…E84Fcd41 to 0xeE7Aa9…783B405519962.602799 USDC From 0x3c0f1E…86eeFA9c to 0x36cE09…0b99308826776.259173 USDT From 0xc83aB0…28c0342B to 0xDA8a34…C227338f671.7 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x0B34e0…c8cD8238 to 0xd70669…3b6482524469.757908 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x819e41…564FE173 to 0xa9Df06…E41D3E438172 USDC From 0x80dd53…eE2a31Fa to 0x25f01a…2F79FB832188.49469 USDC From 0xd5dB4E…f3545c43 to 0x6786ff…c60001Ac48.970404 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97450000 USDC From 0x757FFB…51804502 to 0x3d2234…71dB1476902.08 USDC From 0x9f0950…50def363 to 0xf3564C…b73376dD100000 USDC From 0x6FdC0C…161dc9dB to 0xf4ea95…7c67f12756 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x900fee…177b92be to 0x14B34A…EF8281F039990 USDT From 0x894bce…784a5479 to 0x5716Ed…20E684085000 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a720000 USDC From 0xbFE414…F66066Ba to 0xd0b81b…786f612825000 USDC From 0xeB6d37…B10a17E7 to 0x80D6b5…1D2A31fa30000 USDC From 0x63e5Fc…bb38d0cf to 0x0D18BE…84b252bB38650 USDT From 0x4Cb1B9…079E1053 to 0x3E5f1b…2234A3Bf3213 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x76DB9e…bD229EaB to 0x6b298F…AF81D9501182447.699925 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3947245 USDT From 0x13450d…12EEeF8E to 0x76AC36…1Bf7B3BF20 USDT From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xbBe73a…6F528250 to 0xde9299…Ff60f8531500000 USDC From 0xF697C8…f2eBD565 to 0x6786ff…c60001Ac49.99675 USDT From 0xC92177…45A2D216 to 0x80f8Cb…3f86680E70426.64 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xc3ec78…0a1eb366 to 0xd2D95a…1e21981493686.822395 USDT From 0xA4284c…9Aa8A1D0 to 0x0D88A1…3646260317000 USDT From 0x07e9aE…2d96bF97 to 0x8856b9…4Cb22aCC113043.47 USDC From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x32952B…A36b9664 to 0x7a31eF…7d4A59fB1000 USDC From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x43e3E8…f3C8DCF0 to 0x7a4cd6…1a44fbbD0.23 ETH From 0x4bb23C…47A9af8E to 0x0847f5…2E80826B100000 USDT From 0xDfdDE2…FDf2f568 to 0xc5B930…60a1748145000 USDT From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa10000000 USDT From 0xB61e72…E5c3507D to 0x166EF9…9EBD6a12527.5646182473049 ERC20 From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x5AF91d…Ca00AaE0 to 0x6Aac7A…ffF5C1A11467 USDT From 0xce6170…dE533834 to 0x8b8508…d11e91F71.3 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0xD50696…39c885C6 to 0xC627eA…5a0Adb402 USDT From 0xe14682…dC3cdB55 to 0x8672fF…cA8Abd9b1500 USDC From 0x288621…3d99c05E to 0xbE7cF8…298440370.015 ERC20 From 0x5939AD…f4789BAf to 0x1788c4…7E63078a0.23 ETH From 0xDcd4c5…68BAA824 to 0x0a36D4…6f814CAc38479.574726 USDT From 0xff5dF8…39f4eE86 to 0xCc3351…ca7f28A0722 USDT From 0x3c7333…7d7e1170 to 0xe65e6C…aBFb172c30000 USDC From 0x140909…5afeE511 to 0x26403D…970Ea39459.567384 LINK From 0x663A39…c150FA24 to 0x6aa9bA…46Afe8D334912 ERC20 From 0xDA9320…8a62240F to 0x56DEe3…448bF14C815.56878 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xFDe8c8…D8b60D79 to 0x39A031…0077228610 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x746848…d37b3180 to 0x21314c…AF2300C01700 USDT From 0xf88AFD…05CE025A to 0x0e9E59…D6FDC357500000 USDT From 0x636858…6a14D6c5 to 0xb53427…2B64f0092 ETH From 0xB8cFDf…42a4cbeb to 0x066AD1…61d40aa95000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x3e8978…aEbEe1f6 to 0xA2FB43…24FDACC010000 USDT From 0x1A9b24…B89E6EAD to 0x56e189…D0813f660.4968268453848709 ETH From 0xEe261A…d972245F to 0x720ef9…E3b461F532100 USDT From 0x39F2A4…db5382Ef to 0x085645…6c9D87c640000 USDT	0x1A4694…fe1548A8	0 eth 0 ETH	0.000476450278144484 eth 0.000476450278144484 ETH
0xd96ed2…ed84ab56	23284158	Wed, Sep 3, 2025 5:44 PM	0x64B870…A668E5B0	From 0x1610C2…B65548C4 to 0x000006…ad6b0d950.007 WETH From 0x1ac1A8…10669D36 to 0x268Dfd…079Cb34331.327017 USDC From 0x000006…ad6b0d95 to 0x1ac1A8…10669D360.007 WETH From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e131.327017 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC31.327017 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa531.327017 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC31.327017 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e131.327017 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34331.327017 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c31.327017 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000031.327017 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.002043653600091 JDON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.002043653600091 JDON From 0x000006…ad6b0d95 to 0x1610C2…B65548C40.9998776075362725 JDON	0x000006…ad6b0d95	0 eth 0 ETH	0.001005578934247603 eth 0.001005578934247603 ETH

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