Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9fdbc4…68cc655c	23282784	Wed, Sep 3, 2025 1:08 PM	0xc17ea9…79166416	From 0xEc7832…306B9184 to 0x393777…1511512c102940 USDT From 0xa2c4B1…80f17e71 to 0x284e70…6690064B4.741827729295723 ETH From 0x9CE9f3…AaaE57be to 0xe29922…565e9bfc23494 USDC From 0x6C3c09…43dBEfa8 to 0x6C4a36…aB41461B4422 USDC From 0x8a5041…945e3b4c to 0x2f6e31…Ff2C966987 USDT From 0x1Cc0F9…4B6948F1 to 0x5E9B99…2BD75cc725000 USDT From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0x2C4059…C163788D to 0xb5Bc85…E594dC9710.530429199355808 ETH From 0x6DA631…90089B52 to 0xde98CA…a558088270126.909887 USDT From 0xebd312…8E9F363B to 0x2686BC…63d21899250 USDT From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c1135.12817 USDT From 0x69515F…f08f9AC5 to 0x9A330D…8Cb9853B0.15 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000032766554311871 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x6D7a90…5F31Fd4f to 0xd79E4B…8f07fDCd79347.44 USDC From 0xc86C23…1689850C to 0x71bA0d…4e4dec608000000000000000 USDC From 0x8D4d39…25Bce8e7 to 0x8916c8…990206651500 USDC From 0x5E9B23…A0D75cC7 to 0x748d94…f183d85917560 USDT From 0x92F000…42eBB860 to 0xa7c28f…1b0DB22a20.022387827319633 ERC20 From 0xE70b3E…d926b076 to 0xc8696F…EC89850c10000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.00007620116777685 eth 0.00007620116777685 ETH
0xf1cc13…74169442	23282779	Wed, Sep 3, 2025 1:07 PM	0x995f47…2a502DAA	From 0xc9704E…3630E2Fe to 0xf81377…3dc480B350 USDC From 0xf81377…3dc480B3 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 0xf81377…3dc480B30.03581184331617452 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.96418815668383 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.14908741342124762 TSLAON From 0xf81377…3dc480B3 to 0xc9704E…3630E2Fe0.14907579123821932 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000600267924180702 eth 0.000600267924180702 ETH
0xb0cf40…5d50e32d	23282778	Wed, Sep 3, 2025 1:06 PM	0xc17ea9…79166416	From 0x111111…f8842A65 to 0x84B5B5…E1AeFCcf9709.98059012361 ERC20 From 0x1C9513…dd99CC67 to 0x6E887e…2D16Ed5b11.645388 USDT From 0xcCd15A…7D04d420 to 0xeE7Aa9…783B405511528.09138 USDC From 0xA517a9…f62aB20D to 0xdbAA50…1399a1a811000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000012118249842497 ERC20 From 0x499928…a6D630D3 to 0xF23743…bA18CC8330745 USDC From 0xebd312…8E9F363B to 0xbDE5F0…2924B681300 USDT From 0x00cA7b…888E72C6 to 0xCF80b0…6949Dad1986 USDT From 0x696329…bBEac95C to 0x74d01e…bC016631340764.4451536444 ERC20 From 0xeada53…9DBD11A7 to 0x5C2A4C…1D0631594560.79 USDC From 0xC78BaE…5Db99EFE to 0x9810BF…c68E6da527524.110469 USDC From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f23000000 USDC From 0x91728d…1BCecC59 to 0xCe9341…66dFF96926305.050569 USDC From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0x573e44…C205AdC4 to 0xa9Df06…E41D3E4310000 USDC From 0xF25a59…EB640912 to 0x5B9e21…1F7B392949998.72091 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56.1 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6.1 USDC From 0x6D9F2e…2Cd9E5fb to 0xCAe586…C9EB1D71100 USDT From 0x4b3d11…9a2fb001 to 0x963A6b…87b4c9E021530.517947 USDT From 0x0cc5d7…a0605E89 to 0x49f87C…a812F39B500 USDC From 0x0B6d28…32dcAc42 to 0xeC3bd9…1D547B8530.81 USDT From 0x598bC2…6A71feb1 to 0xcdF095…aF53500069450 USDT From 0x3c3f9D…E6A2581b to 0xFFc2A8…0D5a4f1e99727000000 USDT From 0xD2DF0e…b892378C to 0x064292…679bD0361300 USDT From 0xbc4803…67701f8F to 0xd803eE…3064B17220160.916732 USDC From 0xDA2142…6c69Af0a to 0xc15CbC…17142e2F4060 USDT From 0x3875Fa…F41eD928 to 0x55B8e3…4e248bf115000 USDC From 0xa2Bcd1…6ebCCE00 to 0x9a9a84…b0F6F69d32511.308430131627 ERC20 From 0x533743…5Eb72F16 to 0x56E1da…075df8E92810 USDT From 0xf56DfF…9Bb57aDA to 0xC17F30…d54Bc3De0.99 ETH From 0x06e423…850ff442 to 0xA36449…8C38e80D10050 USDT From 0xa5fA1E…9991084F to 0xB26545…4e2763756 ETH From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F1549993 USDT From 0xCc6BBe…8252244C to 0x2Ecfd6…a79b2C870.206 ETH From 0xFda10A…D4252C94 to 0x6cc772…35beb28115000 USDC From 0x6529d9…44E53dC8 to 0x4674b5…51B092Dd9305 USDT From 0xCc6adC…58057d63 to 0x742625…118316D516650 USDC From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0xDf6bf4…Be071F15 to 0x05B2F3…78557D94100 USDT From 0x57D200…BC674eB4 to 0x827D24…289e65722.9939683097412733 ETH From 0x9A9DF3…C7f6f69D to 0x225443…368eB46832511.308430131627 ERC20 From 0x5b9323…ed7b3929 to 0xF25a17…5564091228555.15101 USDC From 0x684df0…2Ad6BdbF to 0xCFb652…2d9040834901.960784 USDC From 0xe9Bfc8…584B59d4 to 0xa98447…5be6dF920.25 ETH From 0xD36d64…F9C9b06d to 0xcF67fD…d854432D2000 USDT From 0xf23e8f…5018cc83 to 0x7380b4…A79aAdc50.000141 USDC From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1000000 USDT From 0x5D782b…6C154CAC to 0x2295e6…72abc52E3000 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000155225653296508 eth 0.000155225653296508 ETH
0x484829…33a9acdd	23282770	Wed, Sep 3, 2025 1:05 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B36.1 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c6.1 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.1 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.1 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.1 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.1 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.1 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.1 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.0107643050227258 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000006.0892356949772735 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04059490463318182 PEPON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.040145009990716456 PEPON	0xf81377…3dc480B3	0 eth 0 ETH	0.000681944033853306 eth 0.000681944033853306 ETH
0xfd8ccb…0625d199	23282759	Wed, Sep 3, 2025 1:03 PM	0xc17ea9…79166416	From 0xc073bc…d98d9F0E to 0xF26cdE…137C08B60.3 ETH From 0x69a85B…112916bD to 0x20bB40…5404EddD2001 USDC From 0xB2d61A…944662C5 to 0x09C1A8…0DFdd7753500 USDC From 0x655089…86ff82B7 to 0x7A7D53…d706188a0.4012508325954776 ETH From 0x660d18…735a2294 to 0x991AAE…f8fDfF7b2.45 ETH From 0x194324…Ddf433e7 to 0x3c5d93…0791f3661.004180906771494 ETH From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0xE36c0E…396BDe95 to 0x1EE66E…534DabdE17.8 ETH From 0x4AdbBA…95713668 to 0xfA3f21…6102E11d200 ETH From 0x3b8Fe3…20338B31 to 0x374532…2982DfB31.223873 ETH From 0x9375BB…Ebd303f6 to 0xAB31Ff…0c8972C31236.7189836 ETH From 0xbc4803…67701f8F to 0xa187be…8930F98C20064.84499 ERC20 From 0x8a80AE…917e8a39 to 0xa8EEa9…0Df3Fb110.003 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA513 USDC From 0xE59462…a29F4c98 to 0x5B3C22…B46Aee4310000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13 USDC From 0x9f6404…A82e3F0e to 0x8e70d7…4DF3BA511 USDC From 0xF50781…38C28f65 to 0x6c13F7…5329c2e4125 USDC From 0x3dE71B…8A7697a6 to 0x88886b…fC58F946763.6100557582824 ERC20 From 0xB5F898…19443FC0 to 0x7175A8…4b3349E445364 USDC From 0xF95a8a…80997139 to 0x78Ff53…122820e04.780505408e-9 ERC20 From 0x99a61a…84Cc519D to 0x4C8eAF…Ad69Bdfd425 LINK From 0xB3531D…5A24330A to 0xA3aB81…DA4B6410400 USDC From 0x7124e1…a9d44778 to 0xA00f29…491207241600 USDT From 0xe1177E…2d76773e to 0xaC31d0…3Adf08A91093.34426 USDC From 0x1Ee67b…F34dabDE to 0xB20510…369d809f0.007 ETH	0xa72829…3d6870e3	0 eth 0 ETH	0.000086791754526938 eth 0.000086791754526938 ETH
0xb8da95…0e82d683	23282758	Wed, Sep 3, 2025 1:02 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B30.04998099 TSLAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.04998099 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04998099 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c16.72246664999361 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e116.72246664999361 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.72246664999361 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.72246664999361 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.722466 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.722466 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c16.722466 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B316.722466 USDC From 0xf81377…3dc480B3 to 0xb3e316…9693Ac2416.719813 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.0005650866772191 eth 0.0005650866772191 ETH
0xc94736…710a9816	23282756	Wed, Sep 3, 2025 1:02 PM	0x64B870…A668E5B0	From 0x080565…540227c1 to 0x000006…ad6b0d9513 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c13 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e113 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC13 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa513 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC13 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e113 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c13 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.22e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000013 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.07588709282495767 NVDAON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.06457827403878208 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000642063039520905 eth 0.000642063039520905 ETH
0xd49730…7a08363f	23282744	Wed, Sep 3, 2025 1:00 PM	0x995f47…2a502DAA	From 0x092ea3…09cC5349 to 0xf81377…3dc480B30.12415615 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.12415615 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.12415615 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c21.2931333217152 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e121.2931333217152 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC21.2931333217152 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa521.2931333217152 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC21.293133 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e121.293133 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c21.293133 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B321.293133 USDC From 0xf81377…3dc480B3 to 0x080565…540227c119.863743 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000516686666664288 eth 0.000516686666664288 ETH
0xbbe1b1…978e643c	23282736	Wed, Sep 3, 2025 12:58 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.06209613 HOODON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.06209613 HOODON From 0x2c158B…fC4c5C8c to 0x000000…000000000.06209613 HOODON From 0x000000…00000000 to 0x2c158B…fC4c5C8c6.3071039241 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.3071039241 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.3071039241 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.3071039241 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.307103 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.307103 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.307103 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B36.307103 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd4086.269345 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000556987178302984 eth 0.000556987178302984 ETH
0x02d37a…7b710b5d	23282731	Wed, Sep 3, 2025 12:57 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B30.04998699 GOOGLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.04998699 GOOGLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04998699 GOOGLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.2909318348959 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.2909318348959 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.2909318348959 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.2909318348959 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.290931 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.290931 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.290931 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B311.290931 USDC From 0xf81377…3dc480B3 to 0xb3e316…9693Ac2411.287066 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000489715386152418 eth 0.000489715386152418 ETH
0xa08df8…2fed78dc	23282730	Wed, Sep 3, 2025 12:57 PM	0xc17ea9…79166416	From 0x5D6154…5534ca4D to 0x071ef4…eBBeB66915577 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932010340 USDT From 0xEb1CF4…7Fc13B31 to 0x56A1A4…0C2744bf0.15705 ETH From 0x5a74FE…3F0913F9 to 0x400196…2E2542610.1 ETH From 0xC0FB9F…15516e91 to 0xFf297d…b7aad2c00.000029715618407063 ETH From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b30153 USDT From 0xa8B470…ee75E792 to 0x479c3C…Aa90203710000 USDT From 0xE2edBd…cF60740D to 0xCAB2f4…f35A3f6e1 ETH From 0x8a0DFd…1b416D2B to 0xa81cee…B4E195E8900000 USDT From 0xB5F898…19443FC0 to 0x7175A8…4b3349E445364 USDC From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a49047.97 USDT From 0x69E134…941cb510 to 0x292BA5…1a06082f17667.01881 USDT From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1900000 USDT From 0x996d7B…1C655761 to 0xC973Ea…837C00F0697387.676 ERC20 From 0xb61c4B…65c4e002 to 0x195FE3…A2Ba55F9222 USDT From 0xebd312…8E9F363B to 0xA8D081…686E7783200 USDT From 0xaD8c13…cA5e0D4B to 0xA0619b…3985Ea6A0.0382070314747684 ETH From 0xAE4881…02957F08 to 0xBDc375…30821D9E0.59 ETH From 0xfC9266…Ec272f5A to 0x6F7264…5847d3572043.1 USDC From 0xD054a5…Eece454F to 0x328409…E6BD798e400000 USDC From 0x990E3c…638C1629 to 0x8d4846…7Cf9B8dD14000 USDT From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51017667.018278 USDT From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a52100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6372000.301553317405 ERC20 From 0xe7BC06…4cd25F94 to 0x58DB44…05a2074d40650 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7300000 USDT From 0xA9Fc7F…26fD3DE2 to 0x7BA2dd…14B5Ea9e119900 USDT From 0x1777C6…073D6376 to 0xDAC3Af…4782B0fA1000 USDC From 0x2f3e82…B8C71666 to 0xd49b9e…B24FF19b0.17 ETH From 0x969b6B…69A36837 to 0x5DAC44…584B70795500 USDC From 0x3D0657…14E8CE7f to 0x6E758f…9783F3d81625 USDT From 0x6D7a90…5F31Fd4f to 0x088E66…1847f50e129099.79 USDC From 0xEb1CF4…7Fc13B31 to 0x56A1A4…0C2744bf0.15705 ETH From 0x329941…5CF595Dc to 0xB3fC60…62Dd18EF10 USDT From 0xAB7453…085F5cF1 to 0x55aB21…F1DC81aC2000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55 USDC From 0xF49b56…B766F145 to 0x7F0520…39EfC79315001 USDT From 0xD4a415…33bF6056 to 0x251e4E…5021C22B1000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e600000 USDC From 0x328fF4…59bd798e to 0xd05B9b…B4ce454F100000 USDC From 0x5d93b7…E3e6Cf4F to 0x4b74F9…309430732999 USDT From 0xB524c0…aA7B04Dc to 0xE947E9…C254cC75100 USDT From 0x080a9D…56d3349e to 0xc1DfDe…218f039798100 USDT From 0x997811…fE6e3D7E to 0x749dD8…Ee1bB4691.5 ETH From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c430000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0xee967B…63D590C6 to 0x5B7ea6…7Bc8e4490.1 ETH From 0x11020e…4bc90827 to 0x6ee343…dF4279c713500 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000133997580781109 eth 0.000133997580781109 ETH
0x519e61…493c7109	23282727	Wed, Sep 3, 2025 12:56 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B35 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e15 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa55 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e15 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.014279904934326114 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004.985720095065674 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.029063263411113992 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.02847882390519444 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00050278486644689 eth 0.00050278486644689 ETH
0xc41d13…c6abfe58	23282726	Wed, Sep 3, 2025 12:56 PM	0xc17ea9…79166416	From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.05 ETH From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c430000 USDT From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a52100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x5099ab…58B32419 to 0xF50546…b1B9e2220.06899569034804308 ERC20 From 0x8081aD…7A3B7826 to 0x44a30e…5E5500F216 USDT From 0x65826a…0566FAB1 to 0x594e48…9489F3d71 USDT From 0x7C5776…4f18037e to 0x74d01e…bC01663130000.273852342052 ERC20 From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb3.427272663e-9 ERC20 From 0x61c311…E9013146 to 0x88E79C…9f708FaB1000 USDT From 0x3a21cF…9b9Ea6D1 to 0x48ca12…462516630.9555131615803294 ERC20 From 0x00Ec47…ca62BF05 to 0x4a6C7d…72BE0Ae03.427272663e-9 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000054235032038275 eth 0.000054235032038275 ETH
0x4d8049…aa2c32d3	23282725	Wed, Sep 3, 2025 12:56 PM	0xc17ea9…79166416	From 0x2C8013…508B6642 to 0x61e580…728a07d93496 USDT From 0xadAE89…9F17f50F to 0xa49D11…12eBaD5A20000 USDT From 0x65826a…0566FAB1 to 0x594e48…9489F3d71 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x6D7a90…5F31Fd4f to 0x647021…Ae6480B3124447.54 USDC From 0x220F4A…f71Ac4fB to 0x19ddA3…bC4e4DC1100000 USDT From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x65826a…0566FAB1 to 0x594e48…9489F3d71 USDT From 0xf7a102…F25f19e1 to 0xE72645…27E77e7663013 USDT From 0xBd252c…00B8cAc0 to 0x662916…39D18F783.6969809718539444 ETH From 0xb4b320…A64Dd88E to 0xcB8C9D…04a8Fc49157.9945 USDT From 0xF4eBB1…0e990BE7 to 0xc6053A…3086Bf1C13411 USDT From 0x7e24ad…670125E0 to 0x75D258…42440Cb14.998291 USDT From 0x080a9D…56d3349e to 0xc1DfDe…218f039735 USDT From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a52100 USDC From 0x15e262…15B0Ce3E to 0xF7a183…525F19E163013 USDT From 0xe1177E…2d76773e to 0xc11887…779E29b11092.74689 USDC From 0x18DCe7…36e1DB89 to 0xb85113…4575cD46999.838033 USDT From 0x1BDDd9…Dcb33788 to 0xE4fe02…E60455640.092091824027076 ETH From 0x534756…Dbf07b1f to 0x7Dd6db…9eeDa95949996.00792 USDT From 0xDf1A28…F7D97A69 to 0xACF602…5abC45068.081027251015422 ETH	0xa72829…3d6870e3	0 eth 0 ETH	0.000072113978312187 eth 0.000072113978312187 ETH
0x178d54…856bc9b4	23282723	Wed, Sep 3, 2025 12:55 PM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d9550 USDC From 0x000006…ad6b0d95 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 0x000006…ad6b0d951.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.4108463434675432 CRCLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.408652078901454 CRCLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000521950500610332 eth 0.000521950500610332 ETH
0x920ae5…253fdfab	23282722	Wed, Sep 3, 2025 12:55 PM	0x64B870…A668E5B0	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9550 USDC From 0x000006…ad6b0d95 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 0x000006…ad6b0d951.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.4108463434675432 CRCLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.4101616391577281 CRCLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000516354404307336 eth 0.000516354404307336 ETH
0x469a3d…a68f975c	23282721	Wed, Sep 3, 2025 12:55 PM	0xc17ea9…79166416	From 0x7425cC…c02Ebd9A to 0x8e832C…29697E271 ETH From 0x28246d…aa56Af27 to 0x224679…4844CBE86411 USDT From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xC7dD95…9e819D17 to 0x36228D…E24Ad8A51 ETH From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0x5c8Aa3…15249778 to 0x423A41…3C5C859A2.4031985142420886 ETH From 0xF1a994…01C46900 to 0xA63434…3874396a4 ETH From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0xE9f9A0…c7415E7D to 0x911c40…2F89F2e10.5 ETH From 0x05e1Da…1669C910 to 0xbaf5e9…845067F5190 USDC From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x59a459…2901f13f to 0x4a6C7d…72BE0Ae010224.145970024121 ERC20 From 0x8F2199…5fed925D to 0x48B327…53F165da22205.898136502205 ERC20 From 0x77FB35…5794DF0E to 0x54CFeA…1C91Cf5C5e-8 ERC20 From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6.4 USDC From 0x03c2a0…CD44d162 to 0x6300d2…100F91E45 ETH From 0xEA66c2…D02B679d to 0x166EF9…9EBD6a121905 ERC20 From 0x662C2A…b6D18F78 to 0x3A56c4…a221c4f02.436329 ETH From 0x7d2A66…9Ac3e932 to 0x9bBA40…Fc42eD396.5 ETH From 0x2C8013…508B6642 to 0x61e580…728a07d93496 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0xeDB8f8…C057205B to 0xA740A1…09b99A5513.220094446711231 ETH From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x3A8c3d…E4b39d18 to 0xA16293…190AB3Fa1.4 ETH From 0x69f8cF…6DF7C574 to 0xafecCA…71672Dc23.43983296059313 ETH From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56.4 USDC From 0xfec3E5…bea2f73D to 0x0EA6dE…ec703cA32.7867321 ETH From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0xc32853…465B105A to 0xDA4112…60Aa775B2.5 ETH From 0xED3553…25baDcbA to 0xD2fE85…6E7E7eC04 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x997811…fE6e3D7E to 0x749dD8…Ee1bB4691.5 ETH From 0x2F2710…d6E497ec to 0x6aCe49…17e05767453.31 USDC From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0xA24c46…bd402627 to 0x832A55…e8FfE1370.1 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xF2D637…3F1D6777 to 0x853030…f09fc62a100 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x1Bbe58…d3FC28b2 to 0xBF05D4…045969cB1 ETH From 0x32284c…C75DEE6d to 0x34E2C0…77E4Ce9B2 ETH From 0x5BFaA5…3c7c9eB0 to 0xd1b321…eDC4B0C610 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x88f46B…1C612aa5 to 0xdA3425…DA54D2311.016460676333781 ETH From 0xeD3f64…1Fd57a2B to 0x6D7550…d9CF764e17.753 ETH From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0xFdc9c7…e8014B7C to 0x7E1497…6A51dd5F0.05 ETH From 0x48F4f6…D94Cef28 to 0xC01aD1…433CC0f1374.9299941324327 ERC20 From 0x23F321…7F40f525 to 0xd82B56…D62A351F100 ETH From 0x8A2c8A…42c1AD91 to 0x3A8679…07b8203C64481 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0xc97Fd1…0C72e621 to 0x10dD10…74D010373 ETH From 0xaFe625…31672dC2 to 0x98D16b…8E8450aA17 ETH From 0xd3e8B5…5A757BD7 to 0xb1adfD…26e43B0c9.9 ETH From 0x244eb9…F524864C to 0x89001B…4Faf21Bb90 USDT From 0xA74019…21b99a55 to 0x9F13B1…9C02438a13.170916983179598 ETH From 0xfF1080…9C78cC4f to 0x82f05c…6E4c312C0.5 ETH From 0x7e24ad…670125E0 to 0x75D258…42440Cb14.998291 USDT From 0x6DFEFD…8b105AaD to 0xb51B0c…ebb5f280200000 USDT From 0xE2edBd…cF60740D to 0xCAB2f4…f35A3f6e1 ETH	0xa72829…3d6870e3	0 eth 0 ETH	0.000183952130722728 eth 0.000183952130722728 ETH
0xb00567…3aa9c6a3	23282718	Wed, Sep 3, 2025 12:54 PM	0xc17ea9…79166416	From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x7Eb968…0A7cD1Ce to 0x584f90…4dEc30FB30000 USDT From 0xdd3855…62e9CAD9 to 0x33BaaE…dDac0B3929900 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x50a19e…dba57187 to 0x2663bB…0bF7B601100000 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x4fAEF7…fc6bF312 to 0x15eE88…6CB0ce3e20000 USDT From 0x136A68…f63Fe177 to 0x51d217…C5eA01C45000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xcd0906…5Ff07134 to 0xdFEaEe…535452f020000 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0xc1e0EA…B5896Ef9 to 0xCc5a39…2C6C13945000 USDT From 0x72C4eb…ebE4ad54 to 0x062fD5…c943Ef0b15000 USDC From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x3b774C…08bf35D6 to 0x464FA6…0C21397150000 USDC From 0x6209AC…aa567df1 to 0x71b36a…220dEC601000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B6374.928716491599 ERC20 From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0x171E4d…b8f6542f to 0x81df5D…0895C10910 USDT From 0xA893d7…D5FC2f22 to 0x2160C2…2F9C4F243900 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x422716…0788E4cB to 0xf68076…078a2763100 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63716607.344483108453 ERC20 From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e12 ETH From 0x5c580b…17017238 to 0x53Dc95…b5eAf8111500 USDC From 0x52c2f9…68714E0f to 0x8094c1…6a09C37B1000 USDC From 0x1E7828…22E7771E to 0xAdA063…3CaD141225000 USDC From 0xebd312…8E9F363B to 0xbde9F8…7F24b681200 USDT From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x683f37…E229E8E8 to 0x63C9D3…C89f709A9 ETH From 0xB9239A…0EE40ffd to 0x20Eb63…3CEAF6b24500 USDT From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0xa041A8…5A682878 to 0xD5B8f8…8a911b9b20000 USDT From 0x18e0b5…DD3C47f7 to 0x668A9F…b278aced10 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xeDB8f8…C057205B to 0xA740A1…09b99A5513.220094446711231 ETH From 0xb7546F…E29359B6 to 0x0f3904…613fEc9A100 USDT From 0x4Fb9Ab…a01A946e to 0x4D8fe5…4560309e2 ETH From 0xE8ed8E…e4Df24A9 to 0x883805…23d6d5aa100 USDT From 0x7466d9…C995E686 to 0x944D70…3044EdD53425 USDT From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x2d290C…16A80e7A to 0x775d22…D247667E10 USDC From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x53b425…9e1E1bba to 0x68931D…30e358D6200 USDT From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0x941685…6DA6B1CA to 0xF93937…8F68833B2000000000000000000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c1 ETH From 0x744e99…0E2B6899 to 0x1E6252…bEbd2A8e10 USDC From 0x2Cb1aa…310D95a2 to 0xC60c5E…1D77cdb71500 USDT From 0xeaf855…e269fcA2 to 0xE067f4…b99251951.5 ETH From 0x6619B6…5C574B0c to 0x92cb00…6d72D7e120000 USDT From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0xC68852…131A2677 to 0x5c8Ec3…176bA8c48000 USDT From 0x953b7D…e6a33383 to 0xaa1793…39b7e5891000 USDC From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x5A8179…A41C4602 to 0xA1722a…4a2ba5a51000 USDT From 0xC77768…680841Ac to 0x071C8a…7C216e4e500 USDT From 0x7dEb60…A293d2B1 to 0x00Caa3…87F8365A1000 USD1 From 0x5f8DBB…9e3eA4b3 to 0xdf28ac…1875633152643.21284 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x998Acb…E789b717 to 0x87595A…25f857946274.93 USDC From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.341697 ETH From 0xC613eD…13c02e9b to 0x344cCB…316E328D0.23 ETH From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xCCbD48…593BB805 to 0x237b0E…0EDA67020.1 ETH From 0xb97D88…07C055A9 to 0x678B70…5A5692050.59 ETH From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xe50F30…02828A0E to 0xd530F7…a7427A2530250 USDT From 0xd919eA…776a238a to 0x76B9E8…E4aC822910 USDC From 0x189188…490ca013 to 0x262b1e…fE92De3a100 USDT From 0x4fAEF7…fc6bF312 to 0xAA6ec3…0A61116d360000000000000000 USDT From 0x064920…0B67212f to 0x4E0fde…Ca44FF8710 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x86795d…4768b5c7 to 0x11D667…87246a7e10000 USDT From 0x44330e…08853c82 to 0x8d8CFB…0169C3602.7307573502549247 ERC20 From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0xa09136…915b319c to 0x382501…b596586f30154.07 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x5F3B39…D6895CbD to 0xD59e63…3940A86330000 USDC From 0xd10a5d…97694230 to 0xBddA0F…9F759f0b5000 USDT From 0x2Db6ED…e202B7b0 to 0x166EF9…9EBD6a1224 ERC20 From 0xeF43Fd…c413c027 to 0x166EF9…9EBD6a121674 ERC20 From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c144000 USDT From 0xcc877f…6FFe3a07 to 0x67A4b6…B017177e1000 USDC From 0x8F2199…5fed925D to 0x48B327…53F165da84863.9733914791 ERC20 From 0x412ACB…50fdb38C to 0x51E29f…6e5dc8625000 USDC From 0x87947b…5A7b9C05 to 0x8d4846…7Cf9B8dD100 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xe1177E…2d76773e to 0x6501c4…568596c21093.37415 USDC From 0x0fa556…f5574c9A to 0xfe37Fc…A08F8aD185000 USDC From 0x6aad6B…Db046D4E to 0x24872A…b5CB1d981 ETH From 0xC3f0d4…696DC574 to 0xC2eC86…93f4Ecf91.75 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xB9A7dd…596325A1 to 0xBEb633…ca657692100000 USDT From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0x26e3dA…1372B510 to 0xa2D6D2…F72a837B2000 USDC From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0x880639…77A0ea78 to 0xB380f0…49C56CcA100 USDT From 0xa6b518…D26f59c1 to 0xDeA581…BF3937Cb1.2 ETH From 0xebd312…8E9F363B to 0x83aF1f…062f514A250 USDT From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x24881F…ae69341a to 0x5e27E7…a8b527B410 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x160a62…53d9bf11 to 0x1e6C2E…56151b7b1000 USDC From 0x3732Bc…6f04c44b to 0x313d22…e21560F12485.278233 USDT From 0x987a29…4c6CDf93 to 0x33a695…8bac37DC100 USDT From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xa09136…915b319c to 0x382501…b596586f30154.07 USDT From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0xddF415…4111ECF7 to 0x37CF2F…5D3Ad2B210 USDT From 0x5AfD49…91BfDA2E to 0x963Dc5…9f837a6B500 USDT From 0xFa098E…f311684b to 0xD6e4ae…F74f06D11000 USDT From 0xcD6189…B4acB5A7 to 0x1Cd375…d75E20b327 USDT From 0x5752FF…6392BEFE to 0x69d644…3A3480a4100 USDT From 0x223bBf…98869584 to 0xD38Cb7…3E2c6604399 USDC From 0x350f72…cc77cFB0 to 0x8d1Bf1…Df92bb96200000 USDT From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC 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From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d22697.216855 USDT From 0x68611E…c2713732 to 0x9F37a2…49Dfca1316000 USDT From 0x5eee60…C84B082d to 0x9e1204…d1B2d8401079 USDC From 0x6e4DB7…48289653 to 0x40F4bE…6AB89c9410 USDT From 0x18cA58…B93007FB to 0xe761A8…E5D2f969200 USDT From 0x5d93b7…E3e6Cf4F to 0x74d01e…bC01663110 USDT From 0x408354…90B504e7 to 0x092de6…e15c73D65000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xfAd1CB…91DFcBE2 to 0xF62bad…dc66fF7F1000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x880639…77A0ea78 to 0xB380f0…49C56CcA100 USDT From 0x9aeECB…E795E379 to 0xb3E471…dFdF2383450 USDC From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x17684a…017a90A8 to 0x32af24…017d0B0D349.361668 USDC 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From 0x5cB308…97Ca12Eb to 0xB05F5c…A58BCb5b409.38581 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0xCcb279…Aa2c2111 to 0x02dB89…4D88c28c291.529555 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0xB4E3af…6910F17D to 0xCDD5cB…B37C03bf100 USDC From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x74B744…803c8198 to 0xE8A0a2…76341d0B100 USDT From 0x533743…5Eb72F16 to 0x559050…1eeD55942855 USDT From 0xB0E922…17962320 to 0x422993…735f56c5100 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x9ffc56…03974791 to 0xcD8abb…213Db61e700 USDT From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT 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From 0xce44Fe…CE4164F3 to 0xc96A34…9a4f4c58100 USDT From 0x0E6c79…e20a1370 to 0x8D74f7…1Ed2F9950.01846297370295 ETH From 0xb4b320…A64Dd88E to 0x7Ba264…36Ca4bD11045 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x9BF150…b8e0C7c3 to 0xd3A57F…5E4E0A9C6000 USDT From 0x5BFaA5…3c7c9eB0 to 0xd1b321…eDC4B0C610 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x4e8Af1…D0d600D5 to 0x123432…bD6F4EAe11374.504827003188 ERC20 From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x241EaD…3D2Abf20 to 0x3e6BBf…D53e244d75000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0x156c2A…19f01c8b to 0x89C887…4Cf3f81832.34684299597399 ERC20 From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x8779bB…787DEC67 to 0xB05F5c…A58BCb5b409.68 USDT From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0xd0fAD4…D7776141 to 0xa8B50b…a803595A440 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x88f46B…1C612aa5 to 0xdA3425…DA54D2311.016460676333781 ETH From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x3F8D0d…37bA961D to 0xEa7344…CfF2F25413 USDT From 0xBB2287…C3e6440D to 0x9dC3C9…68eE6106462 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC445 USDT From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x73ff2f…b199cDD8 to 0x89573f…a4A4b9232030 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xf6266E…6F0d3C4d to 0xd17839…89e6a1212000000 USDC From 0x9E49c0…D9B901a3 to 0x7f4BEF…54b071c11000 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D1 ETH From 0xC60F5e…0586bf1c to 0xe402C4…71730Cbc1317 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x8ddC81…695f14Bf to 0xE5e9B6…8ef08f1a100 USDT From 0x53092e…057F4F86 to 0x166EF9…9EBD6a121674 ERC20 From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed50000 USDT From 0x75ea3f…bE49e273 to 0xC79D09…8E3eAb8a5000 USDT From 0xc34792…96966c24 to 0xC9a241…8a0e5a560.1 ETH From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0x027aA6…9F007814 to 0x6dEB6e…c840D21f2.9999886453359728 ETH From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x1051F1…F4C79417 to 0x8fE374…b7734dd90.1 ETH From 0x3691a5…97e42Eb9 to 0x650489…192F2856146.11258 USDT From 0x06A0AA…6B4ce977 to 0x445805…1B36560E4 ETH From 0xd2CFD6…6C016599 to 0x59fC1D…500806721 USDT From 0x408a4A…2714b7C9 to 0x60a189…Acc0695a1040 USDT From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x32371c…E23865d2 to 0xDf1f50…f18D67eb10000 USDT From 0x68e7E7…aDfB8264 to 0xa4FC73…d2f1F15920000 USDC From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.306875 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x350f72…cc77cFB0 to 0x8d11Be…4092bB96200000 USDT From 0x270224…56A9127D to 0x0A7E7E…09ae3Ab22500 USDC From 0x5AF889…213e111D to 0xF03960…58F973ac693.29 USDC From 0x5d3f08…Ddd395d7 to 0x67764d…719D298210 ETH From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x3e62C4…62145324 to 0x7eb622…43A4E9461000 USDT From 0xb4b320…A64Dd88E to 0x8cAB83…1Ff66d1d1520 USDT From 0x0EFaD9…e8F93ce1 to 0x90cce9…2d3d3C285.77 ETH From 0x5BFaA5…3c7c9eB0 to 0xd1b321…eDC4B0C610 ETH From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xbc0692…aAD72199 to 0x53f964…daf960F640000 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x7dAA01…11F76f2E to 0x8392a6…5C6b88875000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xaB4631…dB83d5eb to 0x034189…Dc0A2fa80.03077335004390793 ETH From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x6E8392…d43f4039 to 0xAc2187…409b3BE71 ETH From 0x5Aced5…ECffD8C1 to 0xB967A8…78c94e47101864.73535 ERC20 From 0x658C28…8E757b96 to 0x2Cb3b4…2e9eD55D10 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6372000 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0xF4Eb38…f879183B to 0x13DaA0…E45BFd089894.0252 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x29a9C8…29AA08c4 to 0x705EAb…DcF8D2436.022175666859217 ETH From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0xB900ef…44Cdc71B to 0x3EafB9…e9A331A595 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xA2dA34…97cDE555 to 0xDeF32D…d46fEe5710000 USDC From 0x652e70…42f4b1C6 to 0xb8F077…39588eE014000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2745.17 USDT From 0x2432cE…E34c38c2 to 0x168148…7001642C5 ETH From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x29f4E3…891A4da5 to 0x902a04…C4e34d671 USDT From 0xA2d643…666c8089 to 0x12f83D…E2B4e2de1099700 USDT From 0xa2Ad7C…50F4aE80 to 0xc82B5f…25330AeC100 USDC From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0x381ceC…e281A34d to 0x2D5bB1…567cc59710000 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xbCdC79…7EfC84FE to 0x4ddC0b…721832e725000 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d42000 USDC From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x4fe0C9…8278aaa5 to 0xbCdF5F…b3FC84Fe71248.159504 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0x710683…bfd4dEe2 to 0xC291D7…1E764fd61137.913996 USDT From 0x5bf891…5eBfDA5E to 0x14d7D3…6Db5787110000 USDC From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d100 USDT From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.00083497980167992 eth 0.00083497980167992 ETH
0x11a056…99edeba8	23282717	Wed, Sep 3, 2025 12:54 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B36.4 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c6.4 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.4 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.4 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.4 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.4 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.4 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.4 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.009726065450741972 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000006.390273934549258 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.0627913327557164 HOODON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.06209613943486119 HOODON	0xf81377…3dc480B3	0 eth 0 ETH	0.000556973042649585 eth 0.000556973042649585 ETH
0x9e5400…9748c00c	23282702	Wed, Sep 3, 2025 12:51 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.00838184 SPYON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.00838184 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00838184 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c5.3850807448 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e15.3850807448 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC5.3850807448 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa55.3850807448 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC5.38508 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e15.38508 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c5.38508 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B35.38508 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B64105.34257 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000418751566763488 eth 0.000418751566763488 ETH

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