Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x70c205…946b8b6e	23177220	Tue, Aug 19, 2025 7:30 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…3851AE784.89e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07820883926468518 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00108702956026848 eth 0.00108702956026848 ETH
0x06a92e…ce1dc29c	23177207	Tue, Aug 19, 2025 7:27 PM	0x6aBc56…3c5F74ec	From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd261333.579274 USDC From 0xA2Db8C…3cFB4A11 to 0xb36083…8752a15733900.81505 USDC From 0x0ef33e…6F457AeA to 0xa9Df06…E41D3E4353150.746655 USDC From 0x01810F…aa1f69ee to 0x312700…f5e460b814782.425644 USDC From 0xa1D2b3…8bBd8034 to 0xA9487E…9Ca9Bfe026415.13 USDT From 0xA7b629…5b84097c to 0xE1A53E…E854F03E11490 USDT From 0xB231aE…Ae988086 to 0xE4f3db…51293B2814 LINK From 0x563d6c…C294a46E to 0x986e90…df8064F5500 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x65DA11…8d47BeE4 to 0x43d9b0…15bF5b9613167.356389 USDC From 0xA1e67F…74074275 to 0x0f9DeB…80FCB21d18000 USDT From 0x57131c…F603497d to 0x0Ef022…6E457AEa53150.746655 USDC From 0xDEaA48…4458A321 to 0xF5FEA9…49c004B915000 USDT From 0xa2b0D1…9D5835b1 to 0xdEa7AE…4b58A32125336.000178 USDT From 0x25815C…4f8Fc158 to 0x266B0D…82d533791995 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x302881…706D9950 to 0x3650eF…17bAb5b822772.53403160443 ERC20 From 0x4fC96D…DD7B1B07 to 0x3F966F…c666401521332.37965 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000181835942911857 eth 0.000181835942911857 ETH
0xcc1112…fe592767	23177195	Tue, Aug 19, 2025 7:25 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E12.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07821250977746316 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00104600091925937 eth 0.00104600091925937 ETH
0xc97057…f6bf909f	23177187	Tue, Aug 19, 2025 7:23 PM	0x6aBc56…3c5F74ec	From 0x2b464F…d2020ee4 to 0x0b11e8…3A752Ae11693 USDT From 0x37934a…63A64ed6 to 0x00b640…1e6C372a6000 USDT From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b1671890105.81643 USDT From 0xb909E9…69acEebA to 0xdafc13…934BF66E568 USDT From 0x5306e1…8BC0B02C to 0x58Bd4a…fb69D0D8100 USDT From 0x939D0f…D92eEB3E to 0x5468cb…90A167E1218000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef121306.3099098431718 ERC20 From 0x25815C…4f8Fc158 to 0x122872…4D55746195 USDT From 0xb909E9…69acEebA to 0xdafc13…934BF66E568 USDT From 0x486537…2Bb4C175 to 0xF78240…9a4a32E120005 USDC From 0x4Ff813…1B81409A to 0x1Ff675…7093f8bE10000 USDT From 0xde4a1d…607C22af to 0x098CE0…8EF5dBcE1500 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E099.90360978187094 ERC20 From 0x6C4528…47D68B41 to 0x3A2bEE…dfCB97A5306.3099098431718 ERC20 From 0x7772FE…4889B1B3 to 0x78c433…0A8cd8116850.702526 USDT From 0x4766Da…b1234706 to 0xA75d29…789392f8350000 USDT From 0x306D9D…248cc442 to 0xD1719C…9008A8110.06 ERC20 From 0xc664c5…71B2a966 to 0x86aB95…43fb7Ada941 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c1000 USDT From 0x6c46aF…57c0DF51 to 0x74d01e…bC0166316460099.80819957 ERC20 From 0xE566BD…Af03b776 to 0xAcDbE2…20fBB0EF52500 USDT From 0xd08164…D641Fc04 to 0x511911…fADf7a061067 USDC From 0x306D9D…248cc442 to 0x9B8c83…1e8155A70.05 ERC20 From 0x039665…EB808e4D to 0xBec5F6…FBF758a80.06051128 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000233055462121832 eth 0.000233055462121832 ETH
0x9b801e…265c32b9	23177170	Tue, Aug 19, 2025 7:20 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…3851AE783.18e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07827128487326612 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000890200651780128 eth 0.000890200651780128 ETH
0x87b320…0f8cf3f3	23177168	Tue, Aug 19, 2025 7:19 PM	0x6aBc56…3c5F74ec	From 0xf58F76…44291694 to 0x1f238A…070790222420.084703 USDT From 0x4B27D7…930F88Fb to 0x5983D2…8071FEB155000 USDC From 0x94B5c2…385A1375 to 0xE92f67…b89Be4A7250000 ERC20 From 0x71fC47…81fCeAd1 to 0xAeAF82…D074781e1200 USDC From 0x3463F0…8179117E to 0x69fbe4…A9c16fEE6011.21 USDT From 0x1E7828…22E7771E to 0x8CeA20…d9C36c8860000 USDC From 0x37305B…57fD7341 to 0xD48beE…5E389D0450000000 USDC From 0x68a3C1…C850f927 to 0xaE3535…D47bccA0134988 USDC From 0x7772FE…4889B1B3 to 0x96770f…6f1f88510.000138997621069872 ETH From 0x3034Ca…cab1dDdC to 0x3a4C06…1D8aD4331000 USDT From 0x64904a…54529e1c to 0xDBDB3f…62811b964360 USDT From 0x6888A8…cD334586 to 0x6B9a14…121D33ff10.557247278776366 ETH From 0xD48573…Be389d04 to 0xa187be…8930F98C50000000 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xb2e5aB…2D76993e to 0x546062…a65E79E13.598036627 ETH From 0x8Af700…3E1eFA05 to 0x88886b…fC58F946178891.25332564986 ERC20 From 0xc1CDA9…95f5b06D to 0x1F1dCF…4a9E8F9B2917.997273 USDT From 0xc65E4b…B6E6c1F1 to 0xa6791E…B4ff365d90166 USDT From 0xd3Ea94…48A01D02 to 0xdc1A27…4005D3730.013134239999999998 ETH From 0x3EAE57…896BdEfb to 0x123432…bD6F4EAe5.00782231165139 ERC20 From 0x9E1474…16b09203 to 0x079990…3149592440015.579202 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0001646804152588 eth 0.0001646804152588 ETH
0x629d49…a3d61aba	23177166	Tue, Aug 19, 2025 7:19 PM	0x72F363…5cF7990F	From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c5 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000005 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1149.8944017394235 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11149.8944017394235 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1149.8944017394235 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51149.8944017394235 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1149.894401 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11149.894401 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1149.894401 USDC From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC41149.894401 USDC From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c1.2 ABTON From 0x2c158B…fC4c5C8c to 0x000000…000000001.2 ABTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c157.604238 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC4157.604238 USDON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c1.1 ADBEON From 0x2c158B…fC4c5C8c to 0x000000…000000001.1 ADBEON From 0x000000…00000000 to 0x2c158B…fC4c5C8c396.1253835 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC4396.1253835 USDON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c29.278781 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.278781 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.1 AVGOON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c30.6120609 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000030.6120609 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.1 AXPON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c4.310431 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004.310431 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.1 CMGON	0xc872Aa…E3992bC4	0 eth 0 ETH	0.001554875749052304 eth 0.001554875749052304 ETH
0x7ac675…cf4e0b60	23177145	Tue, Aug 19, 2025 7:15 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E13.18e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07827128487326612 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000894660337517088 eth 0.000894660337517088 ETH
0x1ccede…516b21b4	23177127	Tue, Aug 19, 2025 7:11 PM	0x6aBc56…3c5F74ec	From 0x9C554A…95e557F8 to 0xF50546…b1B9e2225664.622905027933 ERC20 From 0x17954f…7261C5cf to 0xda256F…f93a497F1238.49 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x1231DE…486F4EaE to 0x6aa9bA…46Afe8D31.1856086931916285 ERC20 From 0x926123…3eB574f3 to 0x16af27…CD587AF338 DAI From 0xaB3f33…10BF73A9 to 0x88886b…fC58F9468537.466590617805 ERC20 From 0xf16aB0…6f489643 to 0xF50546…b1B9e2220.000400058750904392 ERC20 From 0xa7bb77…C45AAAC0 to 0xd69D0B…0989A1b2100 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00011635136781873 eth 0.00011635136781873 ETH
0x73da6c…d556283b	23177101	Tue, Aug 19, 2025 7:06 PM	0x6aBc56…3c5F74ec	From 0x66b3C4…6305f60B to 0x514269…2140a190700 ERC20 From 0x64e777…07376cDd to 0xabB6BC…7a6DC64110704.89031 USDC From 0x1c8B5A…8F5A83f9 to 0x9C7C6d…8348817E0.00593503 WBTC From 0xbBf815…4f95F485 to 0x306263…A1C30C40453.596198 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x8abd11…1f26B664 to 0x00AE9a…bE51cdea12215 USDT From 0x9E2f56…Eee1b947 to 0xeE7Aa9…783B4055250100 USDC From 0x44CCD7…eA51a3c3 to 0x59Ac12…D4D7B596745880 USDC From 0x78685e…5eb8aC6d to 0xa09569…19e06dE325750 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F016787.152192 USDC From 0x4be714…B3FB45e6 to 0x8e3d34…42E18577293191 USDC From 0x8a0F2c…0E82AD3A to 0x90cf9D…5f6528785005 USDC From 0x22056b…c28AD061 to 0x87fFfb…628A7eb23714.25 USDC From 0x07A670…36D23481 to 0x45745f…f05D61aF34932.521375 USDT From 0x2f738C…17524A5e to 0x53A02e…b5567c7a115612.908937 USDC From 0x793D49…762909dF to 0xf6e05d…EAa7DAbA501002 USDT From 0x9db040…84F1A55A to 0xbF0C4D…5a8f5f5C1.74 LINK From 0x222585…1A766B23 to 0x8b5F3f…ffa7e0e73500 USDT From 0xeCc0cd…3f2100C9 to 0x0cF76d…592d0f061000 USDT From 0xE040eF…e9B73260 to 0x9B4E95…3165Ee1c27000 USDT From 0xC6B8BC…f69ce38a to 0x9E2835…82E1b947356023.839202 USDC From 0xd13a16…F729de2f to 0xa782c7…7Ff1D4Ae30000 USDT From 0x67757A…2c1FE4E6 to 0x2cf2e8…a12c981813.146068 USDC From 0xB74d1a…0874e445 to 0x008f1d…be2Bd3B010000 USDT From 0x171A1a…C22D038E to 0xE0C1c2…a0BC16F923941.95 USDT From 0x1CC510…64AE3037 to 0xB35511…843c33FC373.02225155 ERC20 From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E100000 USDC From 0x1235a3…CB264515 to 0xB6d0d0…c424181E20000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c51487319.9 USDT From 0x0dbB8A…80d859e9 to 0xdcaDc8…Cfe25F3d5.7970717363e-8 ERC20 From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6600000 USDC From 0xAD8AF3…F4A7E8a8 to 0xF075bE…137727d350.82892700000001 LINK From 0x746830…d1116cae to 0x7c140a…9EdC7683658 DAI	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000282736140386674 eth 0.000282736140386674 ETH
0x4d18e0…b1da9993	23177096	Tue, Aug 19, 2025 7:05 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…3851AE781.56e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07826025781498991 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000999751950648464 eth 0.000999751950648464 ETH
0x224ede…f4e330b7	23177071	Tue, Aug 19, 2025 7:00 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E14.53e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.0782308675105231 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000772406688777975 eth 0.000772406688777975 ETH
0x7a3455…4f9fd2ea	23177051	Tue, Aug 19, 2025 6:56 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…3851AE784.46e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07823331585940067 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00094394844568976 eth 0.00094394844568976 ETH
0xee3d6e…793d5d55	23177045	Tue, Aug 19, 2025 6:55 PM	0x6aBc56…3c5F74ec	From 0xbA143c…8242eF72 to 0x43581D…f9653B4F50000 USDC From 0x8daB84…75780320 to 0xDdF799…fAB9b35d100 DAI From 0x74b64c…636103eA to 0x196eF5…EBF07E1C31308232.63338675 ERC20 From 0x160184…Fa18347E to 0x32271E…43dB276A7811466.713186764 ERC20 From 0x48DC47…05E85Ffe to 0x023FC7…CDB79Cbe100 USDT From 0xc6b8B4…6191e38a to 0x9E2835…82E1b947100 USDC From 0x585B05…51eF3427 to 0x2B6F1c…D605e2AC299.95147939290126 ERC20 From 0x2A2198…7902f2Da to 0x0f0D0b…0e8886DF6760 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xF4412A…3f324ece to 0x263B05…9b73e1ba199600 USDT From 0x53A926…A9903C2B to 0x8982B4…912608c91 USDT From 0xc4942b…acf7D8eB to 0x0A0999…dc13f9845 ETH From 0xcEa493…4D19c810 to 0x2f26a5…ADEAb2931438 USDT From 0x3f06CE…922dB333 to 0x2cf2e8…a12c98182.975423 USDC From 0x48554a…c607ffc9 to 0xf0DF6E…65690aDe100049.85982763513 ERC20 From 0xa7Ca2C…2b0Db22A to 0xaa5BBb…c44C948C0.02138228586402748 ERC20 From 0x7D2745…18AC1F1a to 0xC049d6…CA6e4ad71184.375 ERC20 From 0xEE35d1…bcc0968e to 0x9af789…EDf2Ba0330211.48 USDT From 0x91D40E…2aC8DEbE to 0xbD3aC8…Df7E6D313599.1988198000004 ERC20 From 0xA3Aa33…71c16EA7 to 0x963F3a…8903c1381000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000159411256986522 eth 0.000159411256986522 ETH
0x65cf9b…0da4093a	23176996	Tue, Aug 19, 2025 6:45 PM	0x6aBc56…3c5F74ec	From 0x12B99B…384D751A to 0x022862…085E798D64.76604090418623 ETH From 0x6bA1C0…ea86921A to 0x688658…875E457119995 USDT From 0x9aEB79…C2771c7C to 0x978Bd7…977734560.011483739596076563 ETH From 0xE1Ff16…8eC47051 to 0x9095C7…0466AFc770.06 USDT From 0x56a098…Ad947104 to 0xC7ECCD…A2667A278.5 ETH From 0x14b30c…D613d5B4 to 0x046358…6aDc10A90.00007682 ETH From 0x2e7F27…312bea04 to 0xd6d7c5…C582e94f144.1 USDT From 0x47DC47…91b6f977 to 0xd3D0d8…1a7D226c13089.82693 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x97E4A1…9ebd1F2B to 0x98D426…4E631c287071.067811865475 ERC20 From 0x3B7630…f45A7316 to 0x246c1A…215365a50.4704845081233387 ETH From 0x229931…53Bcac80 to 0x674fA9…39FAa1155.498459111971968 ETH From 0xbbb3a0…9805F4f6 to 0x2eB24B…B990a03c69.924 USDT From 0x14b30c…D613d5B4 to 0xDCCe76…449152660.00008093 ETH From 0x121d48…Cfb98e07 to 0x6B03b0…8412581930053.951001 USDC From 0x98cd14…3640f849 to 0x78DcdE…d25D4e0D30000 USDT From 0xcB3ef1…1A27A7d8 to 0x36a557…92318C900.340727281048549 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xf7738D…93C4aad0 to 0x7Edd4B…632c38aE0.01 ETH From 0x08Edb5…9B2d5116 to 0x1be4Aa…2d4ADA592000.452838 USDC From 0x904E5D…b9b3cf84 to 0xe26d64…16Eb6991100000 USDT From 0x1dc36A…9c6f738B to 0x65Fdca…b33308d25000 USDT From 0x7772FE…4889B1B3 to 0xe132b3…E50616E00.000118350257625102 ETH From 0x44c455…3DB6b7bd to 0x2e7930…932beA040.30047991980135896 ETH From 0x1dD389…6cbE0176 to 0xb24eFE…9A808FBA31.7 ETH From 0x71AFC0…399052C2 to 0xC9E4Aa…5eB1C8c741 USDT From 0x3068aa…afC30C40 to 0x7Ce535…B290bD4D1000 USDT From 0x1A2C85…e8d24B92 to 0x8309b6…736fA0250.017511 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63750 ERC20 From 0xbA7141…05F18f70 to 0x70F9ae…112684B48947.9363 USDC From 0x2c863b…B385C486 to 0x7d28ea…A1de69Ca10599.427 USDT From 0x196063…491260c8 to 0x4c5c0D…2BDCac862 ETH From 0x77bf7c…219F0036 to 0x350b09…2028667490000 USDC From 0xfc614b…EDB9aB33 to 0xB7e888…7601a67F0.023386781238108723 ETH From 0x635650…EC750F89 to 0x908b46…4498D4c1449.84 USDT From 0xA1f2b1…381F2abA to 0xCb12Be…7e5E4323503.25363825000005 DAI From 0x5bDBd7…C01EA2aA to 0x895966…7B08479426860.231797 USDT From 0x0b7A25…bE506644 to 0xF23906…eDF49495949.678183 USDT From 0x7c4C05…39663bcd to 0x790697…DE75A09811.36 LINK From 0xc43eB6…6a902738 to 0xD2bE30…F3456d0865898.025056 USDT From 0xE64153…1dA11757 to 0x781f78…8073835118830 USDT From 0x378c47…a5D1d207 to 0x01f5eA…1bDf74810.0349431842381838 ETH From 0x4dd408…5eB860C9 to 0x673694…117b81d90.0001091456667 ETH From 0xe39d12…4867C5B7 to 0x43d9b0…15bF5b9628059.16 USDC From 0x398eb7…206f461f to 0xCaBdAF…F6C8f41311.9533108 ETH From 0x25815C…4f8Fc158 to 0x9C3173…f017D0bF503.550355 USDC From 0x6bb7ae…5954e9e8 to 0xFACCfD…DDc2D5E212.285932247836808 ETH From 0x3157c0…b7Aa1EF6 to 0x70B905…E801D6aa181 USDC From 0x246177…0b19AFdE to 0x28F123…3844683E20 USDT From 0x18a422…7cf4CA32 to 0x968090…3644Ff190.52866233 ETH From 0x520981…9C113C18 to 0x58F9Ad…FC1D37a44670.17 USDT From 0x1234c3…60A2FD32 to 0x51922B…11f6c7774056.076611 USDT From 0x8e4A0f…AF6044f7 to 0xA63815…6931bbA723070 USDT From 0x5dA71e…098CcBd9 to 0x078eE7…9bA5FFa40.1772890378642108 ETH From 0x45d5A1…BdE5CA62 to 0xcD2757…f4eDaC522 ETH From 0x6E3629…24e88529 to 0xA0618C…3685ea6a490 USDT From 0xb2219C…415F446c to 0x485F31…B01cba57100 USDT From 0xCF179f…B104D987 to 0x4c331E…4fb2d3670.01 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00021579969389628 eth 0.00021579969389628 ETH
0x23057b…2adf4491	23176996	Tue, Aug 19, 2025 6:45 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E16.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07824923386331623 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000509369941001955 eth 0.000509369941001955 ETH
0x54c90e…17dd08ed	23176971	Tue, Aug 19, 2025 6:40 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…3851AE784.43e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07826148289025078 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000349755834510368 eth 0.000349755834510368 ETH
0xd0d7c7…ab3d0122	23176951	Tue, Aug 19, 2025 6:36 PM	0x6aBc56…3c5F74ec	From 0xe73DDE…cd6c870F to 0xfC162F…50A23Ea420.992635 USDC From 0x7772FE…4889B1B3 to 0x8dfC61…a55C3bEE0.000111584450803076 ETH From 0xaa80d1…9e78a144 to 0xF50546…b1B9e2227380.272625698324 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x87C16F…33d08057 to 0xd4F11e…C36da8800.046903 ETH From 0x7772FE…4889B1B3 to 0x8De22A…C4C61C7d0.000111584450803076 ETH From 0x7746Db…fF83fA35 to 0x9696aA…1ca572830.039722294393542 ETH From 0x62EaB8…A1c934A2 to 0x74d01e…bC01663111405977332.604483 ERC20 From 0x1e801c…d8b694B4 to 0x6FDAb2…7F978AB0500092.016931 USDC From 0x71C329…1902D2E4 to 0x0852cf…F3224574240000 USDC From 0x5Dea7A…0Bd799AC to 0xbedcC6…6f4e610B100000 USDT From 0x247BD7…974FBD88 to 0x213499…B5E2aC4C0.000002267861159056 ERC20 From 0x109c08…8b5235bc to 0xE92f67…b89Be4A743759.32659381447 ERC20 From 0x5201AD…a5CedF9F to 0x39A35f…a115667D0.02619889 ETH From 0xCAd83e…57f63A09 to 0xef134c…14a2E92C1000 USDT From 0x2e7F27…312bea04 to 0xDE2A9d…b0785d5e0.01096594 ETH From 0xB8A3b7…b33a8F61 to 0xB012E2…6a4588A81425 USDC From 0xa11556…a52546cb to 0xa7c28f…1b0DB22a0.000010922686767588 ERC20 From 0x368650…01404B5E to 0x514269…2140a19061197662.58093257 ERC20 From 0x147a84…b781772C to 0x7fABCa…2a67A5e0100 USDT From 0xF1c67D…538c508B to 0x117DcD…6606F949392.58 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00006933810338796 eth 0.00006933810338796 ETH
0x9ae8ef…1eb6600f	23176946	Tue, Aug 19, 2025 6:35 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E16.24e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07825045859346387 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000346438276636745 eth 0.000346438276636745 ETH
0x0d3773…425043e2	23176921	Tue, Aug 19, 2025 6:30 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…3851AE786.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07822964339355011 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000353029058413408 eth 0.000353029058413408 ETH

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