Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x315121…ad01ae51	23128208	Tue, Aug 12, 2025 11:20 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c232.066404 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1232.066404 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC232.066404 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5232.066404 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC232.06640399999998 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1232.06640399999998 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c232.06640399999998 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000232.06640399999998 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000664256924983288 eth 0.000664256924983288 ETH
0x25a3d5…27be955c	23128173	Tue, Aug 12, 2025 11:13 PM	0x6cBB0D…A7Af73E4	From 0x572517…95F55ED2 to 0x4a6C7d…72BE0Ae033174.08410494125 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC232.126416 USDC From 0x655BB6…6331D97C to 0xb85618…986D458E16907075.81083096 ERC20 From 0x352423…87723Cc7 to 0x538b6A…51609AFd7930.11681186168 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.663565 USDC From 0x0e1F4A…F7c47423 to 0x1a8FF7…55A967282.3 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5232.126416 USDC From 0x6Ba405…25dBdB4b to 0x9B89cF…1F4187D50.236745 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.663565 USDC From 0x15dc34…CD33EE29 to 0x5F1E5f…dbC9a3e810 ETH From 0xA2258e…26AB98CE to 0x575d70…0f97Ce3c0.5 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00008868409511832 eth 0.00008868409511832 ETH
0x2e1bca…293b3410	23128158	Tue, Aug 12, 2025 11:10 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c232.126416 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1232.126416 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC232.126416 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5232.126416 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC232.126416 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1232.126416 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c232.126416 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000232.126416 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000812809164037095 eth 0.000812809164037095 ETH
0x781d35…91e1474f	23128157	Tue, Aug 12, 2025 11:10 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c160.663565 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1160.663565 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.663565 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.663565 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.663565 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.663565 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c160.663565 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921982.5e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000160.66356475 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000791730619438076 eth 0.000791730619438076 ETH
0xd14e9d…326c8493	23128125	Tue, Aug 12, 2025 11:03 PM	0x6cBB0D…A7Af73E4	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.61106 USDC From 0x60745F…df2B8696 to 0x6aa9bA…46Afe8D349764.5991807046 ERC20 From 0xea1420…eeFac410 to 0x09b65e…a438A6671.2054863e-11 ERC20 From 0x89aCac…d6daf843 to 0x1D345E…88E88eba2880 USDT From 0x0F4328…0Bf80eC3 to 0xac6498…05BF1D820.5902908690076106 ETH From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0396543.0545902301 ERC20 From 0x992Ccd…b4968Db9 to 0x2898d9…29403e540.065587897289943 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90452.82381296875315 ERC20 From 0xA22991…BB217Fa3 to 0x9178cD…165EB9E1135901 USDT From 0x1BDB9D…3653B066 to 0x74d01e…bC016631132 ERC20 From 0x4c82cf…14DD9385 to 0x00077f…831E52344.093044009709534 ERC20 From 0xeFd2fd…c612Ec4f to 0x32496C…6d8f09700.03154132 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.61106 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000128460051549256 eth 0.000128460051549256 ETH
0x849bd7…277ed02f	23128123	Tue, Aug 12, 2025 11:03 PM	0x6cBB0D…A7Af73E4	From 0xeea7f5…7B54Cca0 to 0xe8EE1B…4239171224750.77237043556 ERC20 From 0x727f3D…614fCd46 to 0x88886b…fC58F94621.01325 ERC20 From 0x443ff9…8e5EC21e to 0xa5E3ee…7B9E50772.000617598711905 ETH From 0xF763Ab…217Af955 to 0x123432…bD6F4EAe5.766e-13 ERC20 From 0x74de5d…94016631 to 0x7b57EE…29c79523317.76832100370564 ERC20 From 0x7EE16d…326bD155 to 0x32271E…43dB276A75000 ERC20 From 0x52462B…6dbAe54E to 0xD527F1…E368Bbc50.05 ETH From 0x239146…734e6C3D to 0xb7a068…0fA58eC25553.094806 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5232.006392 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC232.006392 USDC From 0x4c56fb…3e886BFA to 0x4EB0EA…a6fF7f6e75000 ERC20 From 0x651D2b…afe53189 to 0x15AcA5…D7a4c1Dd0.0208058 ETH From 0xF1b012…7ad47e38 to 0x486EA9…f536d88710000 USDT	0xE00d19…bCd6fEde	0 eth 0 ETH	0.00012485343677296 eth 0.00012485343677296 ETH
0x5dd083…f07d3a65	23128108	Tue, Aug 12, 2025 11:00 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c160.61106 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1160.61106 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.61106 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.61106 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.61105999999998 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.61105999999998 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c160.61105999999998 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921985e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000160.61105949999998 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000748712634359206 eth 0.000748712634359206 ETH
0xb0c654…5225e491	23128107	Tue, Aug 12, 2025 11:00 PM	0x6cBB0D…A7Af73E4	From 0x84116A…2B939a35 to 0x4330C4…779612220.5 ETH From 0x4fDA0d…5C4e8EAC to 0x2E7ac4…08716f7B2.893 ETH From 0x4f8651…b02Bd496 to 0x835a99…c3c325dB0.899427872819225 ETH From 0x128c83…58D08C7A to 0x5299A3…D3D9a4eF0.04458505321725086 ETH From 0xb56455…563b4588 to 0x028Cc9…6213ae304 ETH From 0xEb0177…0Fd56438 to 0xa9Df06…E41D3E4315.629941738702039 ETH From 0xc311d1…d8460e73 to 0x586581…83F360b9137237.748115 USDC From 0x6acE55…e77Da716 to 0xb605FD…f1c2e5fC0.16321805061065314 ETH From 0x15980E…d2B29f87 to 0xEE6eA0…Cc8aaC5811.796688147831288 ETH From 0x4DB8b0…C76Dc65F to 0xB0734B…6b3f97654 ETH From 0x2e7e10…aB716f7b to 0xa9d8E8…6CaD3e431.007953797365013 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5188 USDC From 0xa27a59…99c5DC71 to 0xEb0CFa…cDD564382.11 ETH From 0x5D8DfA…a2c9dff4 to 0x055401…9E71805811197810.499127358 ERC20 From 0xb36BdD…d56a7A22 to 0xb59A33…234ACD04585.211654 USDC From 0x721596…24105585 to 0x9390c5…A7400aC62.6 ETH From 0xe8b04b…7094C18d to 0xa2A17e…061AC5f70.06811525100469995 ETH From 0x342264…e7D624DF to 0x470bE7…d3590cDc2 ETH From 0x26b18f…f3F744C3 to 0x484FdE…0289D7fd1 ETH From 0xc58F76…f8ce2728 to 0x1939e9…5224c9721.4209483616884617 ETH From 0x0C0edf…Ca5de810 to 0x4617dB…236087f21 ETH From 0xD04a26…b0fC3d99 to 0xb1b83f…266f21aB1.0600871704502695 ETH From 0x088D94…89373350 to 0x53ab08…04cb144E0.8705235142245635 ETH From 0xA61A70…7507CDd5 to 0xdfdF88…00639DA90.5 ETH From 0x4ee63a…22F11aE7 to 0x4d8122…7e252E960.05476978 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC188 USDC From 0x1cA52a…e3976338 to 0x604671…5f5E304A6.493376405372713 ETH From 0x32a4Aa…9394FF49 to 0x3ec4a5…673144A91 ETH From 0xa8969F…D504b212 to 0x5d2A96…08972cb60.00173329096741864 ERC20 From 0x69995d…E997E2b9 to 0xa5631b…c5f93C41775 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000179877148349544 eth 0.000179877148349544 ETH
0x440c38…6ad1e69f	23128107	Tue, Aug 12, 2025 11:00 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c232.006392 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1232.006392 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC232.006392 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5232.006392 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC232.006392 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1232.006392 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c232.006392 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000232.006392 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000758301947375268 eth 0.000758301947375268 ETH
0x6943d3…bdf6d01f	23128091	Tue, Aug 12, 2025 10:56 PM	0x8F70A8…Fd495875	From 0x5bc477…3fA79843 to 0x9008D1…0560ab41188 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa188 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c188 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1188 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC188 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5188 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC188 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1188 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c188 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa1.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000188 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa1.0278296916817087 NVDAON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab411.0278296916817087 NVDAON From 0x9008D1…0560ab41 to 0x5bc477…3fA798430.9617075433077134 NVDAON	0x9008D1…0560ab41	0 eth 0 ETH	0.002109804808680192 eth 0.002109804808680192 ETH
0x0bd49e…36b45303	23128069	Tue, Aug 12, 2025 10:52 PM	0x6cBB0D…A7Af73E4	From 0x39b5d8…372062F6 to 0xD9514C…cf8a52DD1.895 ETH From 0x216Ef2…df733Ee7 to 0xBDdAd4…6Edb0ECD249.999000001 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC231.998391 USDC From 0x2ed556…F29e63Df to 0x341aF4…0435aA0a0.1 ETH From 0x893a42…8068CC4d to 0xcC0327…3971C9624.9 ETH From 0x249Fb6…06784515 to 0xa7c28f…1b0DB22a41.48574450306842 ERC20 From 0x8c95dF…A2134952 to 0xa9Df06…E41D3E432.9999169711640463 ETH From 0x15980E…d2B29f87 to 0xEE6eA0…Cc8aaC5810 ETH From 0xd68f80…D6440F01 to 0x7C28eb…F0BBabF10.02 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5231.998391 USDC From 0x156D01…5edD7Bdf to 0xA20456…4fbbe2fB237.82296230376062 DAI From 0x2Bba09…09B728bF to 0xd4f311…71C2151D1908.3637666002853 ERC20 From 0x5890A3…f526CF43 to 0x42166A…958ebb383 ETH From 0x487903…2aD05444 to 0xa9Df06…E41D3E431.0031534530661248 ETH From 0x2Bba09…09B728bF to 0xd4f311…71C2151D1908.3637666002853 ERC20 From 0x9A9Cd8…ed70E4B8 to 0xB30837…26c7028D0.3458449129111899 ERC20 From 0x42F659…feee84C9 to 0xEcbAbe…d279B4C20.5 ETH From 0xD390F8…A558fFf5 to 0x51f939…c2df8B0344.75 ETH	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000123711017861445 eth 0.000123711017861445 ETH
0xa2d5b3…91ab3771	23128068	Tue, Aug 12, 2025 10:52 PM	0x6cBB0D…A7Af73E4	From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb215000000 USDC From 0x69b80d…9947d92c to 0x5B750A…88C2610c165.53226117 ERC20 From 0x3f7907…1887F4b4 to 0x92f17E…9a8809368966.336763 USDT From 0x535e3e…EFD999f3 to 0x44E914…c070c8280.007 WBTC From 0xD2D8D1…Fd586aA0 to 0xF70d3E…0F3182092609.318797 USDT From 0x0bAeBE…fB7A9bd9 to 0x256c79…d3968ECd0.59 STETH From 0x2d07Cf…7cD0854E to 0x82bAD8…d76DaeC71000 USDC From 0xA22e4d…2d37029f to 0x216587…747e81a8508.41 USDT From 0x83170d…09B43B2a to 0x0341Bd…59E60EE1516.48 USDT From 0x5A70F4…D1d3E59e to 0x8458D0…0864f3b450 USDC From 0x60e69F…9b8a78Bc to 0xEA2598…0156fc254665 USDC From 0x7b437e…990A017F to 0xDE78d1…2Ce4506D106639.58824000001 ERC20 From 0xeC8237…fFf22081 to 0x729A63…f8A390274628.0392371313965 DAI From 0x65d3D2…cb9310dB to 0x07Bc0A…919023e350036.858392 USDT From 0xE93CaF…9132C534 to 0xC69e18…99A9184510000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.60856 USDC From 0xBee808…95ADc5A5 to 0x343C91…F73E90AC20015.428344 USDT From 0x0dcF44…E4763123 to 0x0da064…0DC4d66144502 USDT From 0x6AD382…325c29ae to 0x46f473…9D50388B66868.715201 USDC From 0xe023cC…22036cd4 to 0x4c5Cf7…8b3Bb4282999.668941 USDT From 0xac9A2E…fE512b6D to 0x63156A…DE61516110000 DAI From 0x20Bd05…1cFF6779 to 0xf8a0fB…58293C132000 USDT From 0xc6fE1B…66b8bcDc to 0x6b03Ac…27628ebE100000 USDC From 0x3B2B70…3aD6ffa9 to 0x831c3F…e9b43b2A16332.69 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.60856 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000149808732887184 eth 0.000149808732887184 ETH
0xdac269…c0c76bc5	23128058	Tue, Aug 12, 2025 10:50 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c231.998391 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1231.998391 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC231.998391 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5231.998391 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC231.998391 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1231.998391 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c231.998391 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921986e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000231.9983904 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000695586570758814 eth 0.000695586570758814 ETH
0x558aff…84978bb8	23128057	Tue, Aug 12, 2025 10:50 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c160.60856 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1160.60856 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.60856 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.60856 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.60856 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.60856 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c160.60856 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921987.5e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000160.60855924999998 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000740130250853484 eth 0.000740130250853484 ETH
0xd56a37…83b86d08	23128021	Tue, Aug 12, 2025 10:42 PM	0x6cBB0D…A7Af73E4	From 0x402C77…90beD2FE to 0xb1585d…6d230bAe1 ETH From 0x2da789…3D78b16e to 0x42DDC8…e9F626941.2930675222325136 ETH From 0xe9a7Ba…cd90b36c to 0xB50101…f92F66655832.9445 USDC From 0x4164D4…015E615A to 0x4710Eb…1B76C6D84.79120118 ETH From 0x888888…bF58F946 to 0x7ACc81…2fceA4D0926497.32353165 ERC20 From 0x3b014f…Ac0fDD2b to 0x01C67E…671273ac50 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5232.006392 USDC From 0xfff567…c5A7C507 to 0x09B2fE…Fc6c7eab6500 USDT From 0x11d36E…5aEbcD62 to 0xa4E34E…9E8C29D20.00001 ETH From 0x42ccdc…CAc83724 to 0x3723B8…66117ff5100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC232.006392 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000105213803426172 eth 0.000105213803426172 ETH
0x0815c8…6df0fe7d	23128017	Tue, Aug 12, 2025 10:41 PM	0x6cBB0D…A7Af73E4	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.60856 USDC From 0x5baFca…BEF93661 to 0x3fecb6…6B7dbAae20000 USDT From 0x4055Cd…AECD1314 to 0xa9Df06…E41D3E4337971.092097 USDC From 0x21dC7a…14FcA1b3 to 0x2D1784…7944b8b957800 USDC From 0xF88d6c…E6Ea8c2e to 0x9bc475…06dC1a64278551.53 USDT From 0x7EE16d…326bD155 to 0x32271E…43dB276A29799.999999999996 ERC20 From 0x6e2672…BBCa5b8d to 0x02b01C…99f8F8Dd500.050005 USDT From 0x42ccdc…CAc83724 to 0x3723B8…66117ff5100 USDC From 0x51493E…B1A844E0 to 0x5C5Ae6…fc1Ee40d250 ERC20 From 0xF007D7…81c8B009 to 0xA76475…4a8283cC5.8946 ETH From 0x4c56fb…3e886BFA to 0x4EB0EA…a6fF7f6e29799.999999999996 ERC20 From 0xBf32Af…a3E0b771 to 0xEA9f08…19329abC100000 USDT From 0x87f8F4…080148aF to 0xDeF32D…d46fEe571.06258881369e-7 ERC20 From 0xd219ac…8b74591c to 0x4f1385…9199a37c2000 USDC From 0xBF32D0…6110B771 to 0xEA9f08…19329abC100000 USDT From 0x461536…91A65778 to 0xd06354…14eEF6a73500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.60856 USDC From 0x5Dbadb…Dca480f8 to 0x1efC2D…6d1405B710000 USDT From 0x4B2513…D1f42bF8 to 0x2ca84C…2a4190E90.01 ETH From 0x00C351…88053853 to 0xB86f4B…8936b1ab1391 USDC From 0x2d16df…7944B8B9 to 0x887269…Dde7eca043700 USDC From 0xD1E5ce…A12307fa to 0xa79B26…96EbbE0B167062.876262 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe310.6657513834308049 ERC20 From 0x7b6E87…7FeceaF6 to 0xE94763…24c28c1712797.85143 USDT From 0x84EA97…AD432627 to 0xef126f…C894E66415000 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000186680248279872 eth 0.000186680248279872 ETH
0x2f4a46…fee90404	23128009	Tue, Aug 12, 2025 10:40 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c232.006392 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1232.006392 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC232.006392 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5232.006392 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC232.006392 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1232.006392 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c232.006392 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000232.006392 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00075178904257209 eth 0.00075178904257209 ETH
0xec7c60…5182f694	23128008	Tue, Aug 12, 2025 10:40 PM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c160.60856 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1160.60856 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.60856 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.60856 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.60856 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.60856 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c160.60856 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921987.5e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000160.60855924999998 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000720483580538464 eth 0.000720483580538464 ETH
0xf9de20…3a5486a8	23127971	Tue, Aug 12, 2025 10:32 PM	0x6cBB0D…A7Af73E4	From 0xE243de…3d228D8E to 0xDB2148…3C7a8B5A1.961913870210023 ETH From 0xE0A4f3…A7F95cdF to 0x1BA786…4c2627110.004509927858113035 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.642122 USDC From 0x0baC79…320B3F00 to 0xf44430…ECd6629614000000 ERC20 From 0x06CFf7…08d2f5ef to 0xC0df99…e89fE05E594.443967140449 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.642122 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000074974280269794 eth 0.000074974280269794 ETH
0x675ec3…9f59aa88	23127967	Tue, Aug 12, 2025 10:31 PM	0x6cBB0D…A7Af73E4	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC232.030397 USDC From 0x145553…2Bae3e05 to 0x045765…AbabE94810000 USDC From 0x888888…bF58F946 to 0x7ACc81…2fceA4D01060967.467557604 ERC20 From 0x45e774…94691446 to 0xdd4EE1…A4694c6A5 ETH From 0x9055f0…F5811d3B to 0x362de2…C1D7F3e2125.9 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5232.030397 USDC From 0x29Ba8a…5dAa8D56 to 0x8f7bBF…FEfD67181.0999285222532988 ETH From 0x6458F0…51cC45bA to 0xAa3b85…deB95BA20.01 ETH From 0x8Cb595…D115d9C8 to 0x364ae1…c85333b20.5 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000102301026102576 eth 0.000102301026102576 ETH

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