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
0x18abc2…3953cb21	23170473	Mon, Aug 18, 2025 8:56 PM	0x6aBc56…3c5F74ec	From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C84686366.12796497 ERC20 From 0x5025E3…eE222f5d to 0xb0ba52…3E43Ec7a35 USDC From 0x676f95…de2E1814 to 0x9095C7…0466AFc770.002 USDT From 0x39Ea8e…1028505C to 0x999650…D9af43c884686366.12796497 ERC20 From 0xc1a013…30ebc8d2 to 0xE348F0…FDbE19641.1791 USDT From 0x8F74B1…5bCeC9Ce to 0x80093b…af33b2E6200 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xC23482…143B5002 to 0xe30080…3c2450F450000 USDT From 0xC5Cdc9…3795E3BE to 0x7a5D15…F3Ee0aaB1.78 ETH From 0x80d163…5865e364 to 0xD2e0A9…41E5e1210.0123 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xa5b32C…91E773BA to 0xd800e1…C5EF4C251 ETH From 0x924f13…6b2B47eD to 0x045659…0310003717.899433 USDT From 0x858b8F…373AbCe8 to 0x77b8cb…c5A51373998901 USDT From 0xCe79b0…4d10FC6b to 0x85C5E2…02e8eD7b94.568033 USDT From 0x10fB30…4383da7b to 0xCb12Be…7e5E4323209.66 DAI From 0xd0C446…468BaC0e to 0x9cF0e6…405D40BD2600 USDT From 0x7c52b8…18AC7121 to 0x9D6F0C…4b33272b5623.413140000001 LINK From 0xf718f8…C1c22e7A to 0x4de11b…F04ED5192000 USDT From 0x8a9a8e…91e9C8a3 to 0xD78E0b…46947deC3768.538453 USDC From 0x21271a…7F045808 to 0x7Ed305…A579A12010000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3184686366.12796497 ERC20 From 0x50B369…d8dEf56A to 0xb5307A…54486F895472.5 USDT From 0x2eF150…33a481A1 to 0x0778f5…1b9102490.000468389531115895 ERC20 From 0xD97c19…0c1768a3 to 0xDDE80a…cd0271df567 USDC From 0x0AA546…0d33AA43 to 0x50b7F0…319D7af170000 USDC From 0x0de0F1…6B6B6221 to 0x9095C7…0466AFc742.027 USDT From 0x693e03…76Cf4404 to 0xB967A8…78c94e47386.7957202115761 ERC20 From 0x36Ca95…5CF72479 to 0xC8c0A6…631AB39e100 USDT From 0x4E21CE…Bbc8cFBA to 0x736f49…56CDd25d0.48081136765462223 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000079685542031904 eth 0.000079685542031904 ETH
0xe8a69a…8b34569a	23170468	Mon, Aug 18, 2025 8:55 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE782.04e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664344476785901 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000299665472371744 eth 0.000299665472371744 ETH
0x561e04…170d840c	23170446	Mon, Aug 18, 2025 8:50 PM	0x6aBc56…3c5F74ec	From 0x9eeb3B…20EA4377 to 0x95190a…F1A3eF4B1.3863192459505216 ETH From 0x462e4c…D28e9E39 to 0x4974A2…14146E6f1.361 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x793738…5570b96c to 0x1994CC…76dC998a125360.002 USDT From 0x25A72C…5A6d99eF to 0x6fcbBa…1E99dadB1 ETH From 0xf0B500…24141288 to 0x9f0486…96b5e176100000 USDT From 0xbc3D8B…c084DfE9 to 0x218C4d…E4Fe34F620000 USDT From 0x76f5fB…F3a9629A to 0x21183d…24E13F51116.761049 USDC From 0x86639C…E96f49B8 to 0x599548…3c0DD6913.38333 ETH From 0x9623BC…570Dd883 to 0xfD3aF2…5A7c22b16.12 ETH From 0x2bF5AA…D744bC13 to 0xfcA59f…49996CCC1 ETH From 0x8C3a3e…7603cab8 to 0x3a347b…2A16c2269990.00999 USDT From 0x28848D…4A83dBDb to 0xAA0F10…C3680FD63.8223451911958124 ERC20 From 0xaD2EC2…C9eB9ab6 to 0xe403FD…c6a8e90f5 ETH From 0x1990a9…92dc998A to 0x79C3bb…b8eEFc2F200000 USDT From 0x8Af28D…B7DbC585 to 0xbb015D…0170A1A20.00006 ETH From 0x0Edebf…4C33FDD5 to 0xB43835…1440E17415000 USDT From 0xF671A3…B3815153 to 0xbAeE74…44640e7816157.619464 USDC From 0x677be2…6416E53E to 0xB70c42…754D8CcC4000 USDT From 0xFcE60e…8f65254e to 0x6f2df6…D2d14F81106915.76667093771 DAI From 0x793742…D85eb96C to 0x1994CC…76dC998a125360.002 USDT From 0xB96Ecc…4d57E08d to 0x7de071…0de2f89027287 USDT From 0xDC9a9C…f44878E9 to 0xB30837…26c7028D0.033928396082648984 ERC20 From 0xc41BBd…032f7f5a to 0xE9FD2F…3A415e7d0.25 ETH From 0xaA4474…935d0e5c to 0xeE7A02…6B7c405524999.77 USDC From 0xFd3a2b…7f7C22B1 to 0xD864bD…074FDE480.02 ETH From 0xCF09b5…71259E27 to 0x4c331E…4fb2d3670.01 ETH From 0xe28264…FbEad238 to 0x000c2f…b83010e20.000075296613003623 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000076013025895168 eth 0.000076013025895168 ETH
0xf6e79e…a488d596	23170442	Mon, Aug 18, 2025 8:50 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE783.29e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08663894029971407 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00031364345528424 eth 0.00031364345528424 ETH
0xe9d112…95631565	23170437	Mon, Aug 18, 2025 8:49 PM	0x6Fa945…C5592198	From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c2.311421 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.311421 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.311421 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.311421 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.311421 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.311421 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.311421 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC45.08432604827e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.3114204915673953 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.01 AAPLON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c12.542508 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.542508 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.542508 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.542508 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.542508 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.542508 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.542508 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.542508 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.1 ABNBON	0xc872Aa…E3992bC4	0 eth 0 ETH	0.000443790949392384 eth 0.000443790949392384 ETH
0x09d51a…0efbe23a	23170423	Mon, Aug 18, 2025 8:46 PM	0x6aBc56…3c5F74ec	From 0xFd2440…77A4f896 to 0xd36011…B8cB367f2480.21524 USDC From 0xEF2d81…6E52Ce4e to 0xc78F85…b95C6F363.687e-15 ERC20 From 0x951e50…F9F94EA6 to 0xB34fF5…Bff4Bd36224.6840945988621 ERC20 From 0x3a3E7f…aFc34915 to 0x7f86D4…00dAa8C3101 LINK From 0x5730e5…8c92a09A to 0x86cf3F…E5a3C23A2.3492 ETH From 0xc366b9…511F02FB to 0xF9a3F1…a875afb226200 USDT From 0x47DAA3…F15104d2 to 0xD88E65…fcbB96c10.1 ETH From 0x08433A…e238908d to 0xF7DA91…FcD2f40024020.47 USDC From 0x6Cae28…84C0C24E to 0x08D552…a432DdEB282407.92310471175 ERC20 From 0x80f304…c42A826f to 0xCC03CF…775eFc6F0.0121 ETH From 0xD8dfdA…724237bb to 0xFD9806…1F03c43c12.621282990000001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xf9A058…Cd75afB2 to 0x59f550…901a47E3817 USDT From 0x50d930…AA76e911 to 0xF0352a…5934B54F9284.524707 USDC From 0xE43182…bd9b79Bb to 0x6e0119…E2cdc55b1.8471 ETH From 0x3242E1…A7Ebe0AB to 0xb81f65…4b1fF4e92097.902097 USDT From 0xc91664…F5FAb4AD to 0xd7aa69…a0e3599d10000 USDC From 0x07e9aE…2d96bF97 to 0xB7Fc52…6206C52A10 USDT From 0xf7dD2D…79D2F400 to 0x2A9313…7c9142d428919.14 USDC From 0x11714f…530015EC to 0xa7c28f…1b0DB22a1532.18778346 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xa455AB…80f15D5B to 0x0442B3…88D747B83 LINK From 0x0DBC25…35638ED8 to 0x7c0dA8…975cC26F240179.956218 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.00006892147216454 eth 0.00006892147216454 ETH
0x9e1a22…0ae76722	23170418	Mon, Aug 18, 2025 8:45 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.1e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0866569609830482 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000347300869838955 eth 0.000347300869838955 ETH
0x788ae8…b4036371	23170402	Mon, Aug 18, 2025 8:42 PM	0x6aBc56…3c5F74ec	From 0x89F029…Aad05E0A to 0x2d105F…fAba98184999.736032 USDC From 0x1AafAC…659C4400 to 0xf18291…9206660c14403.463203213456 ERC20 From 0x283B44…38Cad919 to 0xF4C45d…ebe20Bb50.4255787549957872 ETH From 0x288202…51b5FB42 to 0xdbC070…95A158cb250 USDC From 0xf4027E…0f7bA72d to 0x9Db528…621bC45E1 ETH From 0xEDE25E…b93E17E5 to 0xeDB99a…9189E226233813.92 USDC From 0x0FCfB7…cC974909 to 0xCEf1C3…12040D291.38 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x1231DE…486F4EaE to 0x6aa9bA…46Afe8D31.1811571104175351 ERC20 From 0x5aFF69…a4b2b7Fa to 0x52FeBC…600656C61.1823168924173084 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xCC3E91…c60927f1 to 0x7b86bC…5F1DbFFa40 USDC From 0xD2CB48…31f94874 to 0x5e640a…B0d6E807116.81 USDC From 0xf9f016…53429C60 to 0x86A346…2391d65d98 USDC From 0xbf7fFc…26B6DcCA to 0x136B7d…0A17D9920.04901068 ETH From 0xc89CD6…344B2E58 to 0x44BFB1…ACa834Ae0.1 ETH From 0xfc9aD1…bF000396 to 0x5aF256…92B2b7fa1.1922540630683274 ETH From 0xb351E3…d5161892 to 0xbE4527…927a5De13.680188999186073 ETH From 0x86CA41…118B49D6 to 0xE1b736…DD93F2f52000 USDC From 0xDCe175…8689363E to 0xc10CeD…74d9e41B1000 USDC From 0x9dEC1F…ac4145c8 to 0x32e7c2…Bd0b2C28120 USDT From 0x009e88…1bA2a4eB to 0xa071F2…67E2e94530000 USDT From 0xd09688…1db1A1Ac to 0x6aCe49…17e05767519.453526 USDC From 0x71a74c…9eFF4E8f to 0xE462Ed…AB8E86740.030471167350421192 ETH From 0x74Ba03…9fc2a439 to 0x50E352…081Ac7971.518824690876287 ETH From 0xcF93Ff…A74FCFeF to 0xbE4527…927a5De13.985872780656684 ETH From 0x9aBCd3…3e77BA16 to 0x23438F…f94D4139817.723367 USDC From 0xC8f117…98fcCCD9 to 0xEEd979…b483Ce490.80680719 ETH From 0x03Ecf6…80045dC7 to 0xbE4527…927a5De15.419521372816345 ETH From 0xC52586…10Da0b65 to 0xE348F0…FDbE19641.003565 USDT From 0x987606…fFf5f8A7 to 0x39F400…98F9DEb21.487161764930683 ETH From 0xe6f36a…BaC5a203 to 0x0e2b7c…Fdd8aB257.4379 ETH From 0x712add…dDDFf6e0 to 0xF6Fd01…E425892A6254 USDC From 0x3CE24C…3E2bB768 to 0xB86d37…c7708f89250000 USDT From 0x774286…B214d8B6 to 0x7D3781…53d6B15d150000 USDT From 0x966941…45C55103 to 0xe85a46…a7529647102 USDC From 0x0312A8…9115A039 to 0xceddad…BA770de334018 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000096459190471512 eth 0.000096459190471512 ETH
0xdb2f35…1766edbb	23170397	Mon, Aug 18, 2025 8:41 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.1e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0866569609830482 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000364899664949445 eth 0.000364899664949445 ETH
0xf5daf9…cbd256c3	23170393	Mon, Aug 18, 2025 8:40 PM	0x6Fa945…C5592198	From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c2.311021 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.311021 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.311021 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.311021 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.311021 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.311021 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.311021 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC49.45089292842e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.311020054910707 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.01 AAPLON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c1.254251 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.254251 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.254251 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.254251 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.254251 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.254251 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.254251 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC42e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.2542508 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.01 ABNBON	0xc872Aa…E3992bC4	0 eth 0 ETH	0.00046928280900404 eth 0.00046928280900404 ETH
0xf138e6…93505214	23170370	Mon, Aug 18, 2025 8:35 PM	0x6aBc56…3c5F74ec	From 0xEb37ee…1B7a2c84 to 0x63d228…CE13bAa0100 USDT From 0xBDE3F6…2bd4024c to 0x2C3e33…0313982718.726 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xF06f61…0c5cC4a5 to 0x702c17…4ED7121425577.087867 USDC From 0x50E6f2…eB3e7013 to 0x11439a…1BB254B3998.45 USDT From 0xcfe4a4…452d9159 to 0x162c25…64f9c8494000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x5FB4f1…AcbAeEf1 to 0xE87372…54f906BC1 ETH From 0xA08B7b…Aaad4eC6 to 0x62c99c…4F9Aa26C8550 USDC From 0xb640e7…374AC323 to 0x371493…227E6C8013.086542 USDT From 0x12267a…1D6173Ba to 0x813B86…9A9a5c850.407 ETH From 0xDfe924…48832FB9 to 0x5584C1…6D7Ef1210.00014 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000038771014160664 eth 0.000038771014160664 ETH
0x13b6ec…43239929	23170367	Mon, Aug 18, 2025 8:35 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.64e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664194322643537 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000295089533091504 eth 0.000295089533091504 ETH
0x56bfba…2df629d2	23170322	Mon, Aug 18, 2025 8:26 PM	0x6aBc56…3c5F74ec	From 0x431a0f…060658eF to 0x2faD29…EF01540E113.64 USDC From 0xA67946…d743a6b2 to 0x06Df0e…B57747801005 USDT From 0x337EC4…D749Ce7d to 0x860EC3…81381B8927070.491168 USDC From 0x46d1B7…E3F04E40 to 0xc82728…143076FD800 DAI From 0x222668…a414C6Fe to 0x9180D7…33899456128596.2466 USDT From 0xEd1452…19E7E433 to 0xb978Bb…8417359D2000 USDT From 0xf23fCD…B5Af48a3 to 0xE348F0…FDbE19640.000822956280541146 ERC20 From 0xeE385f…F2622a60 to 0xa7c28f…1b0DB22a238.63639162925068 ERC20 From 0x4aD556…80ae352c to 0x0E6c50…B95Cb9B6170206.06 USDT From 0xf46142…e7E7aF09 to 0x59A25a…78a4F52b7586.153353 USDC From 0xAcacA1…EC8fA31a to 0x3981A4…32E9295A117592 USDT From 0xD9E34e…ecf50bBa to 0x2345Db…358C52583.396909262489375 ETH From 0xa2Bcd1…6ebCCE00 to 0x0a0FAd…1C58Ec3D0.000575172535341574 ERC20 From 0x1c1265…2679d7c4 to 0x123432…bD6F4EAe1623.7573068745728 ERC20 From 0xaEe293…6FeeF3C5 to 0x4bCf70…6b0A2f290.1031908 ETH From 0xDB73bd…398CCe90 to 0xb9245B…2Eec9AFa0.004168 ETH From 0x8a65Dc…16482885 to 0xFbd39e…EB6Dd04d20181.687541 USDC From 0xb11A01…EFfB78Ca to 0xa33410…46634A084985.501562 USDC From 0x8B907d…13Ab68b6 to 0xC97C3B…b585F0c06576.964911 USDC From 0x5b0be3…a2723FD3 to 0xf8ee54…bE64EBa380700 USDT From 0x0E0Ef4…C07973d9 to 0xa1C5f1…49e982C9474762.5 USDT From 0x91fC68…F9F29fa1 to 0xb55932…70c01E98472.794129 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xEd584A…0Fbb0A7F to 0x5e3902…88072b638.054986928278067 STETH From 0x2226Cd…44bbC6fE to 0x9180D7…33899456128596.2466 USDT From 0x21845C…43DB7D19 to 0xd9Ec49…A8F50bbA1.749058723565251 ETH From 0xD7463a…826D7FE3 to 0x23621A…75d955800.2249825076100333 ETH From 0xe5520c…ba606D23 to 0xE348F0…FDbE19640.000621175990717804 ERC20 From 0x064d63…32789A67 to 0x237A5d…17C85af5249990.0011 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.00009088007715275 eth 0.00009088007715275 ETH
0x7b1039…d55c4b49	23170321	Mon, Aug 18, 2025 8:25 PM	0x6aBc56…3c5F74ec	From 0x2ca9fa…38Aa4043 to 0x4b795B…C5250f7D1 ETH From 0xfC2d28…1679c10E to 0x7ecb89…Dc48C583999.541092 USDT From 0x73e1EE…D689A847 to 0xe856f7…FAc8F64a168 USDT From 0xa699AC…4bA9Bab8 to 0xF7eD69…53A269Ee5104.963982 USDC From 0x80E36f…Cc69971b to 0xD74E12…F06D7fe32.29634307 ETH From 0x532f14…a7768c65 to 0x85dF11…5FD4ACAd1667 USDT From 0x2FA93F…CE5829d9 to 0x65D972…b0f56217189.71 USDT From 0x055139…fbb12393 to 0x046b9b…3478B846187456.716669 USDC From 0x48C0e7…44c1f9E5 to 0x5DB180…eE03E88b8340 USDT From 0x0f3bF3…D7afC864 to 0x3Aaf10…f98FeEee1199 USDT From 0xB70A64…F2b48fc9 to 0xbBB862…646240723.25 USDT From 0x222585…1A766B23 to 0x233889…4B8f51CB659 USDT From 0x7A822B…Bcb3b3A4 to 0xbBB862…64624072700 USDT From 0x0EfF0C…131b5cff to 0x2E559a…c0867D3620.45 WBTC From 0x0BDde6…64cC989F to 0x7Db5e6…89ec644A0.004990745258378 ETH From 0x11c4FB…4B354212 to 0x376c5e…5584424B181.39 USDT From 0x80E6b5…3B5A6c39 to 0x71D371…5F1dd9c90.7 ETH From 0xCb28A5…2Daea388 to 0x125032…76fA1F781.7 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.311752 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.311752 USDC From 0x125306…CCfA1f78 to 0x3d08be…aE5100370 ETH From 0x2b3E1b…92058BdA to 0xaC7b25…1E038361299.700299 USDT From 0xD27E94…97C4c2dC to 0xa0e5a4…aA7A9860484.952851 USDT From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.1 ETH From 0x09e039…52b2cE6d to 0xa0e5a4…aA7A9860393.756611 USDT From 0xB0bd35…85D5d640 to 0x213523…e6939f5C20 ETH From 0x963a28…728a69d5 to 0xdf37d4…647D326B13539 USDT From 0x378Bbf…F104F8C4 to 0xA078D8…F51a213010 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000083860059107562 eth 0.000083860059107562 ETH
0x50b0e9…b1af3b83	23170318	Mon, Aug 18, 2025 8:25 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE783.85e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664979893156778 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000398029196799172 eth 0.000398029196799172 ETH
0x29d21a…8320ef69	23170316	Mon, Aug 18, 2025 8:24 PM	0x6Fa945…C5592198	From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c2.311752 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.311752 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.311752 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.311752 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.311752 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.311752 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.311752 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC43.16533180242e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.3117516834668197 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.01 AAPLON	0xc872Aa…E3992bC4	0 eth 0 ETH	0.000336773094105825 eth 0.000336773094105825 ETH
0x839b3d…01f3748e	23170246	Mon, Aug 18, 2025 8:10 PM	0x6aBc56…3c5F74ec	From 0x132EdA…D242ccDC to 0x8E8133…2B72E1842858.478809 USDT From 0xED2387…6BE0638c to 0x383dd1…897e90471.38483047 ETH From 0xB260e9…2e0b60F9 to 0xB4419a…51E3157d1000 USDT From 0x471691…32f154Db to 0x773d07…6D7a0f9024 LINK From 0xBa3500…AdB17991 to 0xF8482e…3B3aF4Df1.5 ETH From 0x91E7ac…6F801E78 to 0x51f7FA…b62280bE327.601961 USDT From 0x1dAFF6…04D55dC6 to 0x0e279e…e1E5BEE83385 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x385A9E…030E3767 to 0xE3eAB4…2a5e18f999.83 PYUSD From 0x5187F4…259e3d9E to 0xF50546…b1B9e2221214.613407821229 ERC20 From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9402011 USDT From 0x9bF675…4D1e9F07 to 0x3c5372…E043b6A055 USDT From 0x30D0e5…9b2bd9d0 to 0x3e2ddb…7a179d4f79.8136 LINK From 0x83E7dc…00E64b90 to 0x694a0d…581e811290000 USDT From 0xF46D17…d5788368 to 0xcD9F2e…77467a570.0201027384731434 ETH From 0x366a5A…69d3Ece7 to 0x5C8e08…41b6ED350.025609 ETH From 0xA2Cd32…C6458c7d to 0x83F5C4…3f83493838010.7949 DAI From 0x09d775…3a10cb59 to 0x20a7E4…a3EEFB4F1 ETH From 0xa587a8…D35AA00d to 0x6744a9…DcdFAcB515805.960000000001 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000071866739524068 eth 0.000071866739524068 ETH
0x49a999…6028bbff	23170242	Mon, Aug 18, 2025 8:10 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE782.54e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08660626461703727 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000333654817941288 eth 0.000333654817941288 ETH
0x92e663…93af6d8d	23170234	Mon, Aug 18, 2025 8:08 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab413.19293 SPYON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa3.19293 SPYON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c3.19293 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000003.19293 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2053.90224613431 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12053.90224613431 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2053.90224613431 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52053.90224613431 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2053.902246 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12053.902246 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2053.902246 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa2053.902246 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab412053.902245 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee2047.119584 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00121686274864275 eth 0.00121686274864275 ETH
0x8b3b17…39a28160	23170223	Mon, Aug 18, 2025 8:06 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51200 USDC From 0x8ef640…37410801 to 0xEbB363…1dC504940.14700376467453596 ETH From 0xdACD10…5F8F31BC to 0x627e71…2c0DB2eA3.785302197194332 ETH From 0x27A727…8685e19D to 0xC8895a…6c2Da1930.3 ETH From 0x813452…E412FCBc to 0xB61de7…aeC4e00217.45 USDT From 0x627639…680DB2ea to 0xaF3294…15bFB0684.69 ETH From 0x0af60d…990D5C9F to 0x9b67BF…17bdF4341.8732703174518839 ETH From 0xf8968d…DE920Db7 to 0x6B2741…6cCcae9d1.264249002210821 ETH From 0x6b29e9…acCcae9D to 0x855b1e…adC995a80.8091349731651964 ETH From 0x3825fb…7f8C47C5 to 0x6b8330…276757470.1 ETH From 0x80deb2…7976918F to 0xE3eAB4…2a5e18f940 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1200 USDC From 0xaecfe4…Af7f6E1b to 0x93B373…14a24fA96 ETH From 0x9c524A…F8Ad3Ce8 to 0x0AFD24…04Ba228E2.2 ETH From 0x2F04E2…6FF8e150 to 0x84524E…D8e3Ba0d1 ETH From 0xdF9c85…1E9EbfCC to 0x8DD855…a5986E221020.67478442 LINK From 0x3eDBCb…6824aa37 to 0x117f3F…72FE396a5 USDT From 0x8a58D7…bF477B94 to 0x681025…9137a0050.0094609 ETH From 0xCcC7d7…5E3EeCbD to 0x5815AB…bcb5d5830.13204589 ETH From 0xcf80f7…F4905e05 to 0x0C8A46…9C64c93F1.1155251913699626 ETH From 0x35aE59…3f0267e1 to 0x0C8A46…9C64c93F1.333817909170702 ETH From 0x35E23B…658fF85c to 0xFB1F08…621aeF832898.550724 USDC From 0x6773eB…193738aa to 0xf65622…E3F41A98775 USDT From 0x18F7ee…2259B7bB to 0x888F86…C4C681812.36 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00007348224252294 eth 0.00007348224252294 ETH

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