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
0xff75c9…bca317a1	23216797	Mon, Aug 25, 2025 8:02 AM	0x8F70A8…Fd495875	From 0x76bA98…1EF4006a to 0x9008D1…0560ab41100 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa100 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa1.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa1.9623233908948197 EEMON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab411.9623233908948197 EEMON From 0x9008D1…0560ab41 to 0x76bA98…1EF4006a1.944200431711146 EEMON	0x9008D1…0560ab41	0 eth 0 ETH	0.00131073462626607 eth 0.00131073462626607 ETH
0xa3d79e…6b5ae007	23216740	Mon, Aug 25, 2025 7:50 AM	0x785Cd8…2439dC0D	From 0xe5C239…Cc0fb58c to 0xA18f22…b2f14BBa190746.91 USDC From 0x96BCbb…779aE59E to 0x81733d…C659569a67.6 USDT From 0x4627D2…B4a135fa to 0x08eD67…A5AA201933000 USDT From 0x614f8a…4C71f601 to 0x4456D4…B3bebD9799998.8 USDC From 0x578bDc…021d2b31 to 0xc0C528…1214d6a4168500 USDT From 0xd6Bf76…CD15B5d3 to 0x312852…A185A082284.943011 USDC From 0x412c25…1d00EEF4 to 0x6A52c7…8D38d38a50009.801921 USDC From 0x216016…1C4CcA94 to 0xD69207…a1fc548370000 USDT From 0x610165…f1f60f4B to 0xd8820B…dB43d128400.150863 USDT From 0x901e70…69a4e327 to 0x65C124…BC7e13681500 USDT From 0x154Ead…f3ca1441 to 0x4C6133…1B2Ca7C522997.10244 USDT From 0x1eE487…873E145A to 0xF964F6…36E10e626000 USDT From 0x8c14Dd…cc0F3af6 to 0x1b55f6…Ae19dDb38633 USDT From 0xf7Bc29…0c5D49e2 to 0x3d1125…34051E1a100000 USDT From 0x856C1c…Afa58C7A to 0x35BfC9…D14B37491000 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6824000 USDT From 0xdBaAc5…3e18869d to 0xdc84d2…88764D8F7096.135556 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA542.009946 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d65650000 USDC From 0xd05D81…0F41E0fF to 0x3F0213…F6958CB9300.2835 USDT From 0x9862D8…A6e3FA2b to 0x6744a9…DcdFAcB51957.2325722149258 ERC20 From 0xa25b6e…751C9FAF to 0x0B1a0C…57dB718B41042.51 USDT From 0x73C966…42836d33 to 0x8F95B4…c117bEbF150000 USDT From 0x7011EE…5E4672D3 to 0xc93c73…e55EF90e100000 USDT From 0x17a6b0…808b35ca to 0x02A317…1C98CE3c16.347975 USDC From 0x2998B0…05502fC5 to 0xbDbb0F…801261aB1212 USDT From 0xcef5cE…13AfFA1b to 0x978Bd7…9777345658.89 USDT From 0xA54a70…8d621267 to 0xd1CCD4…aB5f34ed3604.45 USDC From 0x4892F0…97E1f246 to 0xba0958…263c83d5390.896915 USDC From 0x222932…3dBC7FCb to 0xe0940E…73Bb770210000 USDT From 0xdc17c3…eDBD6b99 to 0xE8aba0…08f0D8463000 USDC From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0x1aDcF3…A897C936 to 0x8aB32f…44769aE0403.617523 USDC From 0x7852e0…c89DE915 to 0x1e95F0…C7479C7F499.500499 USDT From 0x1DD1DE…37F68e8E to 0x3441e6…5BccdE961000 USDC From 0x23E029…B0F5E7B4 to 0xbA81fB…2EdF59F288621 USDT From 0x596c99…cF36e867 to 0x572368…4b6d8A2b684710 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC42.009946 USDC From 0x65aa55…E057E5A2 to 0xFb4069…08e900ec387146.73 USDT From 0x073b76…29600Df3 to 0x7e1020…0835E54f1e-8 WBTC From 0x25816d…9F4c2d4C to 0x208fB4…278F336e0.22710068 LINK From 0x3C771C…a869b90B to 0x02A317…1C98CE3c149.57 USDC From 0x1e711E…7cB5370E to 0x9b9D2A…2F0759D74731 USDT From 0x557cC3…4f155738 to 0x867A93…aa9be20F16250 USDT From 0x1B17d7…34f60a49 to 0x8244A1…5DC760095000 USDT From 0x13b53b…8A4e2344 to 0xA13c96…7E41731A1947.5 USDT From 0x12e981…FEb72C67 to 0xD3d8b9…3CECF117643352.995177 USDT From 0xb9EcAa…dD1c5166 to 0x58338d…66910131200.95378 USDT From 0xeFA441…60e2aA87 to 0x73E4A7…1ED497Eb910.34 USDC From 0xEE5507…BF9Bc15a to 0xb3ef1f…FFA2F15315000 USDT From 0x58bdE9…395e60D9 to 0x69d679…D9d3a215102209.893 USDT From 0x3E61F4…4D987d5e to 0x93e553…C65a422a45300 USDT From 0x1Fd70F…694169E3 to 0xFbFD32…C46863ec181 USDT From 0xaee33A…f6473879 to 0x8B493b…65A83DF11734.6025836537872 ERC20 From 0x2bC01f…F4c0cd6F to 0x2684d9…e4733a1761400 USDT From 0x6F1B77…09564c1f to 0xAf2fF6…0e33e62025000 USDT From 0xbbF00F…12d9167F to 0xe6bF55…682d7432114.110062 USDC From 0x8a44B8…86bC6346 to 0x363B73…d2a6b771153.18 USDC From 0xe8A309…62F0716A to 0x9FDb2B…1a49610A2800 USDC From 0x128b8D…74009C86 to 0x892522…7E24A9A341.32641 LINK From 0x4E59e0…B5f021EC to 0x29769b…e77951883.0078040443e-8 ERC20 From 0x58BDfe…429760d9 to 0x69d630…CfB4a215102209.893 USDT From 0x03C529…492de7f8 to 0x3F6a6A…1bc6A1a1150.026314 USDC From 0xFd68D1…5Ff05eAB to 0x0eE8fD…6259FEc59850 USDT From 0x694740…96E76dd7 to 0xBB9086…3A41d3CB25335 USDT From 0xc9ED29…C6a34336 to 0xfedB19…099c82C21059.641678 USDC From 0xa62d8A…E34a174E to 0x5947a4…fF09E8D650000.008011 USDC From 0xE61831…1eb9977C to 0xfedB19…099c82C22301.797845 USDC From 0x4045D3…c408bEd5 to 0xB036B6…33b98b0f2066.17557 USDT From 0x276D08…e4e5E5bD to 0x7b912E…ef73d1Bc30000 USDT From 0x9AC39d…bEB7F60E to 0x1E3Dc2…Af78e2335000 USDC From 0x750E0D…a7878699 to 0x24FDE2…2466CAe624.6053 USDT From 0x9c4E36…C0B3Bde1 to 0xCe880A…62D9F228100000 USDC From 0x0E9eb9…615afe44 to 0x22f996…F875C4531 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000126363173693724 eth 0.000126363173693724 ETH
0x770e65…c4408f39	23216682	Mon, Aug 25, 2025 7:39 AM	0x785Cd8…2439dC0D	From 0xE6c13C…Cd38F513 to 0x92A0fe…a1Ab78aa0.06 ETH From 0x0243Fa…B41041aB to 0x33fb14…2D1617a50.5 ETH From 0xD1B85c…EFd57Ab9 to 0x1b620B…A5098Dc83074.1036722400004 LINK From 0xe66968…e2c694A7 to 0x279981…c6a6A7630.5 ETH From 0xA4B82C…98E54975 to 0x9fB8C1…40ab60913.00250768293884 ETH From 0x305693…675035A0 to 0xb0ba52…3E43Ec7a0.809505 ETH From 0x4a00e0…b0c3583e to 0x6D7bd1…e22259de0.5 ETH From 0xbCFfD0…9554683f to 0x851a4E…5479a83B0.10198383944951699 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x916BE0…0E29AAD1 to 0xa9Df06…E41D3E432.499991599813646 ETH From 0x889756…579E695f to 0xcb175e…A56e467114.648425822646018 ETH From 0x1c7CB8…C99F77b9 to 0x2303F6…4317ad255 ETH From 0x414dA4…412B249C to 0x03b996…93bAA4360.247074815446584 ETH From 0x6686A1…E3e55aD3 to 0x19fEe4…d1C711c716.746 ETH From 0xE8971A…68c91f35 to 0x148fc1…429227c50.03006944 ETH From 0x1dff8c…E7a3C134 to 0x88886b…fC58F94615809.19439426324 ERC20 From 0x83da87…dff03E51 to 0x948b5e…d9f9e6a71.9760150367527862 ETH From 0xBBAe85…a48D53B5 to 0x190CF5…8ce5c70E7.716160991111013 ETH From 0xD9E0bc…5373fB45 to 0x95F04C…c7238a3A1.0687261910974273 ETH From 0x34A67F…f8E9f633 to 0x1848b0…FA447c884.5 ETH From 0x78DB57…6B3Be239 to 0x3cD557…dFB8c47B0.5 ETH From 0x27C3d5…214b9fF0 to 0x65E45c…9480A2eB1 ETH From 0x8Ea6cF…9688c905 to 0x76FE61…67606A901.4226740371289972 ETH From 0x3927fA…2326BA57 to 0xe65177…4412CDF710 ETH From 0xB94975…70009b28 to 0xed8561…6F753794214.1 ETH From 0x89B3e2…6E615caC to 0x86e523…D0de4AF83.152751003695372 ETH From 0xe473a7…220a1612 to 0x7c4881…54139fae73.63612775665307 ETH From 0xD8605f…d3fDEDDc to 0x6aFe1f…3C114efF1.2957773936672592 ETH From 0x78b9CF…DBf23b2F to 0x916660…F629AAD12.5 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe805435.4395222855 ERC20 From 0xe22158…F9076EeF to 0xCF634A…f3e2f9390.008 ETH From 0xbef1C1…18E82265 to 0x32c0ea…c9361f960.02 ETH From 0xCB0602…26681621 to 0x8099c8…1Ad2F0Df0.151822 ETH From 0x7eB36F…1893688f to 0x4683BA…156fEDb40.24 ETH From 0x1E8344…68F86055 to 0x429077…343d4A085.8292 ETH From 0x2a585b…e1454BB2 to 0x183A15…4f7F60Fa0.004898753559142447 ETH From 0xf758eE…0348221A to 0xA0f74E…0D4B02D32.1583623555835496 ETH From 0xd2f367…939D41d9 to 0x76C0FA…Db1372bd50 ETH From 0x8B07E5…153a499e to 0xa9Df06…E41D3E436.634989324605771 ETH From 0x1231DE…486F4EaE to 0xFE751E…327C1AAB805435.4395222855 ERC20 From 0xF85190…0BAB5785 to 0xFf6b0F…92F9f8E79.65 ETH From 0x8F7732…FA8f93c6 to 0xb094d7…467b73970.01 ETH From 0x5d787C…3Ea69e05 to 0xA4F3FD…7D9803324 ETH From 0xEf4054…565D3029 to 0x2B9f54…97D78ec90.1920376564506784 ETH From 0xbEfCD0…16935A96 to 0x9AEC45…0e6cD0321.0482811545357418 ETH From 0x48474f…14207E93 to 0xa39263…efFaB05038 ETH From 0xD8bc73…5a0f0643 to 0x3F3A40…B1815b310.015 ETH From 0x38b24b…D6a233c7 to 0x179E45…dEe5A9DC1 ETH From 0x9E18E0…A210DC62 to 0x5ee746…F7b8B5d61.58213119 ETH From 0x7e19Fb…D65d3F39 to 0xe59601…55a4D2660.1 ETH From 0x171f41…5Dc5D885 to 0x90E2Ac…9952a65F1 ETH From 0x9F947F…E4FC72e4 to 0xEFFdC8…7B1de7250.012233776312942916 ETH From 0x2669aE…a9E1ED82 to 0x65Bf4a…9739fFaa24.2 ETH From 0xCafa84…88482a81 to 0xdc1A27…4005D3730.01163904 ETH From 0xb0b9be…85389334 to 0x43A563…312091f41 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x9E3204…F4B5aafF to 0x349c37…D3915da91.222 ETH From 0x7fE374…A42DfAD8 to 0xdF39b2…705cFd0F3526840.1484677996 ERC20 From 0x73FcC9…1f8a03d1 to 0xD54275…257031a310.084980480087 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000104288467656608 eth 0.000104288467656608 ETH
0xc2ccab…f88445df	23216672	Mon, Aug 25, 2025 7:37 AM	0x64B870…A668E5B0	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95520 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c520 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1520 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC520 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC520 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1520 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c520 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d956.43e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000520 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.8069271593060426 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.8068725495096363 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000341302449409154 eth 0.000341302449409154 ETH
0x14f84c…a0803e6a	23216667	Mon, Aug 25, 2025 7:36 AM	0x785Cd8…2439dC0D	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC500 USDC From 0xe0ecDb…EC276F4A to 0xFAD54f…26Ff42191.2e-13 ERC20 From 0xAD4AE5…B07CD0A2 to 0x6780a2…bA5CD1D58920.61 USDT From 0x208fA0…DfFe7dFe to 0x419dCf…b625D5A27774 USDC From 0x90EfD7…98b6B787 to 0x6759bF…A123b4A50.000048611313044052 ETH From 0x888888…bF58F946 to 0xa47BA7…2385F431109.9012825877892 ERC20 From 0xBFe870…938840a5 to 0x038a3B…ca5a2bA90.021316924288132 ETH From 0xf2A615…59c314Af to 0x42cE4A…82A429816 ETH From 0x9Ed604…3cc0A8f8 to 0x214D69…8628F7B4110000 USDT From 0xC0C313…A7cb667E to 0xe6B60e…210CF298109.9012825877892 ERC20 From 0x7BE9FA…42483696 to 0x88886b…fC58F946109.9012825877892 ERC20 From 0x539447…fEE3f72f to 0x6165D6…5C0D309E304.150953 USDC From 0x081274…9bc2757b to 0x85688b…13bC61d241476.93126581901 DAI From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2003 ERC20 From 0xE6B70d…320cF298 to 0xaF57cc…5B0DbeC2109.9012825877892 ERC20 From 0x76333C…9fFcc0fe to 0x538428…946B914d101 USDT From 0xf58956…113EE3cD to 0xf5bF9D…e26fE835230000 USDC From 0x8451aA…8E2D0C52 to 0xB012E2…6a4588A813.739372 USDT From 0x53b9B7…48e4cf5c to 0x6aE19C…2bE474c0100 ETH From 0x5BB72E…98e61e71 to 0x35E45D…eF1822D7113.82 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5500 USDC From 0xA47E35…8D85f431 to 0xC0c6A8…59CB667e109.9012825877892 ERC20	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000039980653175766 eth 0.000039980653175766 ETH
0x3b7412…a212a7f8	23216619	Mon, Aug 25, 2025 7:26 AM	0xaFD8cD…7e90f00E	From 0x08bE3C…375D43A3 to 0x000006…ad6b0d9542.009946 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c42.009946 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e142.009946 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC42.009946 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa542.009946 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC42.009946 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e142.009946 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c42.009946 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.7e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000042.009946 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.1234388564040784 TSLAON From 0x000006…ad6b0d95 to 0x08bE3C…375D43A30.12330861260474232 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000206157770907506 eth 0.000206157770907506 ETH
0x479d20…5d67e0a3	23216587	Mon, Aug 25, 2025 7:20 AM	0xaFD8cD…7e90f00E	From 0xc9704E…3630E2Fe to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 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 0x000006…ad6b0d953.22e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.0175054704595186 QQQON From 0x000006…ad6b0d95 to 0xc9704E…3630E2Fe0.01745692143125453 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.000212979348939276 eth 0.000212979348939276 ETH
0x80974c…2e46281e	23216566	Mon, Aug 25, 2025 7:16 AM	0xaFD8cD…7e90f00E	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95500 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c500 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1500 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC500 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5500 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC500 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1500 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c500 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d955.34e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000500 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.7758433417124415 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.7757642558307005 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000226302605720922 eth 0.000226302605720922 ETH
0x24a491…0edcab66	23216463	Mon, Aug 25, 2025 6:55 AM	0x8e9067…f7052626	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d950.5 SPYON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.5 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.5 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c322.34 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1322.34 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC322.34 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5322.34 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC322.34 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1322.34 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c322.34 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95322.34 USDC From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee322.299465 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000421799775257784 eth 0.000421799775257784 ETH
0x45da98…70be3d29	23216400	Mon, Aug 25, 2025 6:42 AM	0x785Cd8…2439dC0D	From 0x116FdD…518eda7F to 0x681b13…FA34a38511645 USDT From 0xF89259…1bf15b44 to 0xE348F0…FDbE19648.023738 USDT From 0xfEC2a8…0a860fb5 to 0xE124be…b5Eed06f7245.183350251841 ERC20 From 0x9a0e45…E0ADAB32 to 0x12fF74…51D708c42500 USDC From 0x9A1D74…11986817 to 0xE2E203…8867ECb8271196 USDT From 0x6c5bb1…800fBF13 to 0xcd8818…2569CE84100 USDC From 0xF9A740…8d0Bd5b8 to 0x26A9d9…10083Cd125000 USDC From 0x625c7c…e04E04C8 to 0xd8264f…4dff2fFA2500 DAI From 0xEAfDa5…C3114B60 to 0xeE7Aa9…783B405550092.090425 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.928996 USDC From 0xd9285e…301Bac7d to 0xeE7Aa9…783B405518051.124987 USDC From 0xd8403B…1B0aF9e8 to 0x96b96b…632cD7F69753.608383 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.928996 USDC From 0xe568AF…8a5BD85A to 0xFec5D4…14860FB5241506.11167506137 ERC20 From 0x505660…2e07F038 to 0x8821d3…3F3C2E4840000.008103 USDC	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000023715407276192 eth 0.000023715407276192 ETH
0x58a370…4b3d32ef	23216353	Mon, Aug 25, 2025 6:33 AM	0x1a9f2d…D681832D	From 0x08bE3C…375D43A3 to 0x000006…ad6b0d9510.928996 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c10.928996 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110.928996 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.928996 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.928996 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.928996 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.928996 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10.928996 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953e-18 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.928996 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.8965542247744053 PBRON From 0x000006…ad6b0d95 to 0x08bE3C…375D43A30.89500788 PBRON	0x000006…ad6b0d95	0 eth 0 ETH	0.000246910045310868 eth 0.000246910045310868 ETH
0x3fce18…e33f8c83	23216300	Mon, Aug 25, 2025 6:22 AM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411 SPYON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa1 SPYON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c644.9100000000001 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1644.9100000000001 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC644.9100000000001 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5644.9100000000001 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC644.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1644.91 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c644.91 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa644.91 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab41644.909999 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee644.175079 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001009729752364112 eth 0.001009729752364112 ETH
0x84ded5…f4dfcfc4	23215914	Mon, Aug 25, 2025 5:05 AM	0x785Cd8…2439dC0D	From 0x39446e…Aa01e405 to 0xD66dc5…bB2edc971 ETH From 0x4cA3D2…e39452f9 to 0x02C162…a62733bF0.1 ETH From 0x51B7E2…3F75C6B0 to 0x9aea33…51Ee0B3c155 USDT From 0x86f4DE…B75Ab54D to 0xAb7c62…3421dBE31.2043402520146542 ETH From 0xE8813e…1e028CA2 to 0x033aA4…6Eca3c420.9543767933661239 ETH From 0x79e472…C5cDC252 to 0xc1596d…95e5d0411.9468951486123605 ETH From 0x46748E…Da9d4690 to 0xd31460…78d677Cd199 ETH From 0xD12972…1d24393f to 0x6418fC…E3fE9d400.08503564 ETH From 0xdacBe6…a7181D7e to 0x677e8C…bb169A149.83677493591874 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC68.502476 USDC From 0xB266D0…e41c7D2A to 0xBc4923…662879f70.005 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA568.502476 USDC From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2082.75 USDT From 0x5ee2E4…eFCa4585 to 0x60D8d1…a6F42DbD1.391559196105848 ETH From 0x383ee8…5447302f to 0x0376ca…D3d900551 ETH From 0xe8355D…0A85D58e to 0x7EAeF4…104C90621.5317425234454944 ETH From 0x27181f…Bf8592E2 to 0x91681E…9766b68137.73 ETH From 0x410E79…087C77BE to 0x4F587B…33f283c51.0288566298755937 ETH From 0x222135…062D0ce0 to 0x41283d…79e6AE6E2.174946395486812 ETH From 0x7F0c3C…7Ab71B7a to 0x677e8C…bb169A144.857764825568383 ETH From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F621.0126771289265686 ETH	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.00003014010218076 eth 0.00003014010218076 ETH
0xeb3e27…b668f388	23215746	Mon, Aug 25, 2025 4:32 AM	0x8F70A8…Fd495875	From 0x8f8657…A6FFBC80 to 0x9008D1…0560ab4169 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa69 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c69 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e169 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC69 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa569 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC69 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e169 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c69 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa2.6e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000069 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa1.5789473684210527 CMGON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab411.5789473684210527 CMGON From 0x9008D1…0560ab41 to 0x8f8657…A6FFBC801.566848260869565 CMGON	0x9008D1…0560ab41	0 eth 0 ETH	0.000935628277215048 eth 0.000935628277215048 ETH
0xe6d34e…7ada73aa	23215685	Mon, Aug 25, 2025 4:19 AM	0x1a9f2d…D681832D	From 0x8f8657…A6FFBC80 to 0x000006…ad6b0d9569 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c69 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e169 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC69 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa569 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC69 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e169 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c69 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.6e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000069 USDON From 0x000000…00000000 to 0x000006…ad6b0d951.5789473684210527 CMGON From 0x000006…ad6b0d95 to 0x8f8657…A6FFBC801.5784026057996972 CMGON	0x000006…ad6b0d95	0 eth 0 ETH	0.000192071806460268 eth 0.000192071806460268 ETH
0xea8ff4…4807e9a8	23215615	Mon, Aug 25, 2025 4:05 AM	0x8e9067…f7052626	From 0xb3e316…9693Ac24 to 0x000006…ad6b0d950.2067 AAPLON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.2067 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.2067 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c47.0614651935954 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e147.0614651935954 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC47.0614651935954 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa547.0614651935954 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC47.061465 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e147.061465 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c47.061465 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9547.061465 USDC From 0x000006…ad6b0d95 to 0xb3e316…9693Ac2447.014924 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00020243308079475 eth 0.00020243308079475 ETH
0xeb3d7a…a7fd6faf	23215612	Mon, Aug 25, 2025 4:05 AM	0x785Cd8…2439dC0D	From 0xF00509…118776DD to 0x3e4d39…B2f69af747 ETH From 0xBcd843…3D997973 to 0x5949d5…d5B820430.6 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5137.265931 USDC From 0x6cBD81…462cCF29 to 0xb961BE…fb04B8419.544078435431366 ETH From 0x05B77E…90C32408 to 0x936bEA…5B3831cd3 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC137.265931 USDC From 0xd7e546…A4e211Ba to 0x8bF218…dF1DDB6210.209620587434955 ETH From 0xf4FD1F…483D3E3B to 0xf5C0A6…1844163F30.898674831175697 ETH From 0x0330cC…a044F675 to 0xa14874…E699Ee732098.315053 USDC From 0x077Eb7…CDB4fD87 to 0xd1BA87…5ee582461000 USDT	0xa80aC6…2dc8ff52	0 eth 0 ETH	0.000014489408667885 eth 0.000014489408667885 ETH
0xe190a3…b5474ee8	23215498	Mon, Aug 25, 2025 3:42 AM	0xaFD8cD…7e90f00E	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9548.265363 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c48.265363 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e148.265363 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC48.265363 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa548.265363 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC48.265363 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e148.265363 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c48.265363 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000048.265362999999994 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.6480311895810955 MRVLON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.64719463401576 MRVLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000198114005295128 eth 0.000198114005295128 ETH
0xec00c1…3e95cad3	23215303	Mon, Aug 25, 2025 3:02 AM	0x64B870…A668E5B0	From 0x08bE3C…375D43A3 to 0x000006…ad6b0d950.20906397 TSLAON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.20906397 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.20906397 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c71.59395652650001 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e171.59395652650001 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC71.59395652650001 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa571.59395652650001 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC71.593956 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e171.593956 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c71.593956 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9571.593956 USDC From 0x000006…ad6b0d95 to 0x08bE3C…375D43A371.538552 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000202160516996591 eth 0.000202160516996591 ETH
0xa19f8f…25ed9929	23215261	Mon, Aug 25, 2025 2:54 AM	0x64B870…A668E5B0	From 0x08bE3C…375D43A3 to 0x000006…ad6b0d9568.502476 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c68.502476 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e168.502476 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC68.502476 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa568.502476 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC68.502476 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e168.502476 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c68.502476 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.15e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000068.502476 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.19997803532331046 TSLAON From 0x000006…ad6b0d95 to 0x08bE3C…375D43A30.19986132264 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000220186463594889 eth 0.000220186463594889 ETH

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