Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8aa580…b90e6acb	23281574	Wed, Sep 3, 2025 9:05 AM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.364871 USDC From 0x8a320f…24Bde152 to 0x1D69Ed…f8a8585B15 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.364871 USDC From 0x64471d…260B1aE8 to 0x4a6C7d…72BE0Ae04028630.0511465175 ERC20 From 0xD2920D…42647e4F to 0xcb7B3E…4cbf6cd92375000000000000.5 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000014077868269744 eth 0.000014077868269744 ETH
0xa6dc6d…fd02d16e	23281574	Wed, Sep 3, 2025 9:05 AM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c0.01 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2.3638692969536432 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.3638692969536432 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.3638692969536432 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.3638692969536432 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.363869 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.363869 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.363869 USDC From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb2.363869 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000149738352060675 eth 0.000149738352060675 ETH
0x23b7c0…a3adf2d1	23281571	Wed, Sep 3, 2025 9:04 AM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c2.364871 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.364871 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.364871 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.364871 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.364871 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.364871 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.364871 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb9.11642058167e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.3648700883579417 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb0.01 AAPLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.0001445785273974 eth 0.0001445785273974 ETH
0x3c32ba…39154f26	23281550	Wed, Sep 3, 2025 9:00 AM	0xc17ea9…79166416	From 0xA1D956…E6CA7ea7 to 0x08b60D…11fD1E6540975.740907 USDC From 0x7E3f28…A7b2A065 to 0x74d01e…bC0166310.011531361272998048 ERC20 From 0x80Aae6…33cafBFA to 0xa6E712…B7D0f29265000 USDT From 0x477fa9…67A29a68 to 0x8e03a8…27a81bD010000 USDT From 0xf8559c…758F9329 to 0xdcc29E…58a1135310 USDT From 0x8b4EC2…107038b8 to 0x4705d4…e3Fb849a300000 USDC From 0xFeD246…0eC918f3 to 0x192adA…4C9D44883000 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182337873.69 USDC From 0x111111…f8842A65 to 0x74d01e…bC0166313629.029491858664 ERC20 From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362243.70401461512865 ETH From 0x20dB54…d6549639 to 0x514269…2140a1900.006339068981451591 ERC20 From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x7C7993…f8db8cf4 to 0x4De4A0…59D294B16.65213052 ETH From 0x2C9b29…59aD02E4 to 0xA713c9…9396cb6229.56178210474389 ETH From 0x99F9Ec…f2A158C5 to 0xd8e00b…001E4F1e28001.210769 USDT From 0xBec45e…29d7fe8C to 0xA24a4B…36fd4DBE11.82699417702352 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5300 USDC From 0x7C04e7…99bfBE27 to 0xDAbae3…7530CB2e50 ETH From 0x02a05C…331F1805 to 0xf6acd8…f205E2A7501278.834717 USDT From 0xDdCCaa…dBe12EB5 to 0x5693A8…66D6BA8D30276.9 USDT From 0xCAFE29…1533b6bB to 0x7A70e5…38a0d19d36583.857348 USDT From 0x1E7828…22E7771E to 0x7a6503…C561e3d7340000 USDC From 0x673aaA…A308c4b7 to 0xD1DE0E…ef2174d749650 USDT From 0xb7546F…E29359B6 to 0x400B1b…400fcb36100 USDT From 0xA44247…D73f92A2 to 0x205DDE…A42fB8f110 USDC From 0x30238b…d6d1D01E to 0xD8E94e…cFbD9aa2200000 USDC From 0x5A7787…d76Bf8c7 to 0x692F2D…58b3F0791.36584805236373 ETH From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x1eD478…992c8079 to 0xB4663E…Ea3f7f3310 USDT From 0x3Becee…332b3f3F to 0xc67625…E70e3D2730000 USDT From 0x7fC875…34e37673 to 0xca8958…dccf6dB61000 USDC From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a362999000 USDT From 0xF94762…a7F1d6c2 to 0xBBf276…114029521 USDC From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df86096216.07796 USDT From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF201000 USDT From 0x94BeD9…a2510d37 to 0x67faf3…7507Bb5b146970.893403 USDT From 0xA24c46…bd402627 to 0x832ddE…B4FFe1370.1 ETH From 0x195E8c…66d92A10 to 0xFC4e81…A7d08710200000 USDT From 0x6c2309…3b1De169 to 0x526a6E…d116AF8f40 ETH From 0x426B10…06217f5e to 0xb5A92c…80FE6Ec663000 USDC From 0x2786D9…A4976476 to 0xE569Bf…959a7C0a1 USDT From 0xa71bAf…5496CB62 to 0x0A0781…cb60ee0f29.588000837210554 ETH From 0xdEE623…5270926b to 0x47a5cE…453f994C7000000 USDC From 0xB9F15D…cd2f890C to 0xfB36BE…55b5fBB710 ETH From 0xA2E798…f5A2a51D to 0x1586c8…059e05cC100 USDT From 0x2484b1…162A4555 to 0x117a2C…A47B9A0158473.58 USDT From 0x017586…A716E099 to 0xBDC04A…48f609CE1438607 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1600098.591511 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC300 USDC From 0xdcBe29…0749668a to 0x066D9f…Faca721650000 USDT From 0xcc9f9D…2a48c45c to 0xdb0c51…9F802eCd62000 USDT From 0x7A65F9…8161e3d7 to 0x8e55e0…D8c2F743340000 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000069381949252988 eth 0.000069381949252988 ETH
0xd48f98…b30704ec	23281547	Wed, Sep 3, 2025 8:59 AM	0x995f47…2a502DAA	From 0x9eFDDf…8a42Beee to 0xf81377…3dc480B3300 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c300 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1300 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC300 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5300 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC300 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1300 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c300 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B31.70278659645591 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000298.2972134035441 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.463936440897 SPYON From 0xf81377…3dc480B3 to 0xc0DFdB…9C9FE05e0.4627823701485 SPYON From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.0011540707485 SPYON From 0xc0DFdB…9C9FE05e to 0x9eFDDf…8a42Beee0.4616282994 SPYON	0xf81377…3dc480B3	0 eth 0 ETH	0.000174373892009652 eth 0.000174373892009652 ETH
0x5f5f30…6e90f78c	23281527	Wed, Sep 3, 2025 8:55 AM	0xc17ea9…79166416	From 0x71F8CC…c4de614B to 0xd95B00…3b81d0A539999.001515 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe23.490652704317032 ERC20 From 0x8fc333…78Ffd5B6 to 0x42f633…dCAceB670.02494906563139 ETH From 0xca514A…689263f9 to 0x9740d1…1C62D25B0.02231618 ETH From 0xA3d675…1123B5Fc to 0x4Db42A…8c77e3C80.02 ETH From 0xecDdcB…8dFb70B5 to 0x3Cb986…3Ab16fEf2 ETH From 0x18e79b…b8BB3916 to 0x731799…Eb1281ED69603.001975 USDT From 0x24488b…31Ca8288 to 0x6b02E4…fBd37Af230328 USDT From 0x1Bb7ab…41402Fb9 to 0x237282…88BB841623001 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC17.119568 USDC From 0x206B3F…1f0361d9 to 0x4BdC06…18463b6b50000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA517.119568 USDC From 0xc83B32…24822574 to 0xc8f180…05943c84425000 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00002577564417016 eth 0.00002577564417016 ETH
0xd8efb6…1bac95cd	23281523	Wed, Sep 3, 2025 8:55 AM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B317.119568 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c17.119568 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e117.119568 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC17.119568 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa517.119568 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC17.119568 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e117.119568 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c17.119568 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.00153456046876251 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000017.11803343953124 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.099914317946124 NVDAON From 0xf81377…3dc480B3 to 0xb3e316…9693Ac240.09985066168 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000260240302627264 eth 0.000260240302627264 ETH
0xf03a4e…92f4609f	23281512	Wed, Sep 3, 2025 8:52 AM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.540799 USDC From 0x46f04A…77785B3b to 0x891702…DfB9E31f0.095 ETH From 0x01adC1…25E3B25E to 0x88886b…fC58F94684.53997935762916 ERC20 From 0xC52717…0062C761 to 0xdb4Aa4…0bB37B4a3.76410337 ETH From 0xD20Aa2…817497bC to 0x3DD1B4…aa1d26633.0621410669928393 ETH From 0xA99591…2A236739 to 0xF39C0c…6B4e348F14.274049881200002 ETH From 0x181A8F…EB25229F to 0x186395…37E102752.88728612 ETH From 0x969A5b…Ea8CA984 to 0x354C27…2136fAaD1 ETH From 0x4A5A76…52494984 to 0x77Dd54…C8cCB2dA10.8 ETH From 0x62C12f…06914240 to 0x220cAd…B7c816985.59902 ETH	0xA387Da…e8850A6F	0 eth 0 ETH	0.000020930013653504 eth 0.000020930013653504 ETH
0x7c435a…79a0351c	23281509	Wed, Sep 3, 2025 8:52 AM	0x8F70A8…Fd495875	From 0x9FA3c0…2EFEDa58 to 0x9008D1…0560ab411.5407993299907656 DAI From 0x9008D1…0560ab41 to 0x8c99AC…7A7bBaC41.5407993299907656 DAI From 0x8c99AC…7A7bBaC4 to 0xf6e72D…168530421.540799 DAI From 0x37305B…57fD7341 to 0x268Dfd…079Cb3431.540799 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11.540799 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.540799 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.540799 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.540799 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.540799 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431.540799 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.5407989999999998 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.5407989999999998 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.006520054924487238 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.006520054924487238 AAPLON From 0x9008D1…0560ab41 to 0x9FA3c0…2EFEDa580.006454854375199334 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.00102189240520074 eth 0.00102189240520074 ETH
0xc8e670…c561be1b	23281397	Wed, Sep 3, 2025 8:29 AM	0xc17ea9…79166416	From 0xc113d5…dc9E8775 to 0xf0A1Bd…7936D824100 USDT From 0x0a1FC5…066fEf88 to 0x49E135…4d35e0001.466 ETH From 0x4e8dB3…f8197c70 to 0xFCF775…20d167620.5392521650974429 ETH From 0x23ABd8…bFC99998 to 0x843aD8…c8CC7f8d20000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5350.09242018 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x56DF0b…cD914f0E to 0x86dBce…4b6758660.00492 ETH From 0x4879b9…E72b8D8a to 0x1773dC…51D2c92f20084.989 USDT From 0x288a62…9416324d to 0x3f2994…58CA117f0.01203909247975165 ETH From 0x8Fa711…6420798c to 0x9D2ABb…60DD864a55 USDT From 0x6C8D87…315C6067 to 0x9F95E4…6a02053a45 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x6049C4…C59e5F5a to 0x746D2F…cBcdc46c0.046215 ETH From 0x395De4…2b0EEa83 to 0xa9d8E8…6CaD3e431053240000000000 USDC From 0xc113d5…dc9E8775 to 0xf0A1Bd…7936D824100 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000028881086800508 eth 0.000028881086800508 ETH
0x75b453…da5c8a1a	23281394	Wed, Sep 3, 2025 8:29 AM	0x1a9f2d…D681832D	From 0x080565…540227c1 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…ad6b0d957.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.2920098154310496 NVDAON From 0x000006…ad6b0d95 to 0x78E5b1…34889a960.28234054285963556 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000256332303656496 eth 0.000256332303656496 ETH
0xa047f4…2c6cb8e6	23281383	Wed, Sep 3, 2025 8:27 AM	0xc17ea9…79166416	From 0xE7ca55…d0B52baF to 0x195ad5…2Ca5396F2258.317958127243 ERC20 From 0x83D801…4001F268 to 0x9740d1…1C62D25B0.016246239211255 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5250.035982 USDC From 0x5B957E…7b849Dd2 to 0xECf86C…290c3B206.90869 WBTC From 0x39C0BA…8D73B0b5 to 0x4DBba4…b14A07052511.7173 USDT From 0xd12b96…1b74518c to 0x8c89ec…884D9Af418100 USDC From 0x323BE9…7BA4B14b to 0x821A2d…47C4F34713000 USDC From 0xD07D80…b46CAA92 to 0x281d69…96b76c3F1276.56 USDC From 0xCf5b45…39F58fDa to 0xfc5a51…d92EB030349191.4 USDT From 0x4Ceaf1…95506925 to 0x14eFbf…68f4584247500 USDC From 0xC0FB9F…15516e91 to 0xb28814…d8beE5B2232.180957 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00002757062480945 eth 0.00002757062480945 ETH
0x2b402d…6bea49a0	23281381	Wed, Sep 3, 2025 8:26 AM	0xc17ea9…79166416	From 0xacf1A1…EC91Abeb to 0xa9d8E8…6CaD3e43100575000000000000 USDT From 0xb8e0ed…04Fa1a20 to 0x88886b…fC58F946104258.03243742207 ERC20 From 0x3dA52E…F2E222f4 to 0x331aB2…020807E440001 USDT From 0x5933CB…8c4AD387 to 0x14ea59…87e512A73995 USDT From 0xB22D82…Fc985f68 to 0x9aff26…5a6DDAF466850 USDC From 0x8C328e…AeB1aA7D to 0x08C341…6d26EF864611.8 USDC From 0x2C59b0…c29e9De8 to 0x3dA86c…1ae222F453000 USDT From 0xab52C5…13Ed9C85 to 0xaEFF78…E74d020f900 USDC From 0x9F9fe9…f18e3ddc to 0x9D0117…3b5a475b0.001145308859982256 ETH From 0x7B5Eac…77c3d1bd to 0x47463f…860A311E10 USDC From 0xbE0198…7CBF459F to 0x00Aed4…618813D51000 USDC From 0xBeeD43…CA7d97E2 to 0xc91743…38977B29300120 USDT From 0x01b090…452dF787 to 0xAcfa02…d891Abeb74990 USDT From 0x0D47f5…34CA77ab to 0xF5c2B0…a3F7397B11620 USDC From 0x4f03Ab…DbF225EB to 0x9CB4ef…12a3060d28700 USDC From 0xE689C6…9aB0104c to 0x282e24…53920A5223.109319063775704 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.0000356274347407 eth 0.0000356274347407 ETH
0x572121…a90eb515	23281380	Wed, Sep 3, 2025 8:26 AM	0x8F70A8…Fd495875	From 0x26621f…8F9DCe80 to 0x9008D1…0560ab41250 USDT From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb343250.035982 USDC From 0x9008D1…0560ab41 to 0xe0e0e0…8157d444250 USDT From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1250.035982 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC250.035982 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5250.035982 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC250.03598200000002 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1250.03598200000002 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343250.03598200000002 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c250.03598200000002 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000250.03598200000002 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.4945038506417737 MSFTON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.4945038506417737 MSFTON From 0x9008D1…0560ab41 to 0x26621f…8F9DCe800.4895588133757694 MSFTON	0x9008D1…0560ab41	0 eth 0 ETH	0.001097275160653776 eth 0.001097275160653776 ETH
0x9043f3…00e2845f	23281378	Wed, Sep 3, 2025 8:26 AM	0x8F70A8…Fd495875	From 0x26621f…8F9DCe80 to 0x9008D1…0560ab41100 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb343100 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb343100 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.19772223979753242 MSFTON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.19772223979753242 MSFTON From 0x9008D1…0560ab41 to 0x26621f…8F9DCe800.19760606006808615 MSFTON	0x9008D1…0560ab41	0 eth 0 ETH	0.001042429255015603 eth 0.001042429255015603 ETH
0x876971…91e18988	23281350	Wed, Sep 3, 2025 8:20 AM	0x64B870…A668E5B0	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d950.7660806737766884 ABNBON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.7660806737766884 ABNBON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.76608067377668 ABNBON From 0x2c158B…fC4c5C8c to 0x000000…000000000.76608067377668 ABNBON From 0x000000…00000000 to 0x2c158B…fC4c5C8c97.59867783914903 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34397.59867783914903 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e197.59867783914903 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC97.59867783914903 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa597.59867783914903 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC97.598677 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e197.598677 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34397.598677 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC497.598677 USDC From 0x000000…3dE08A90 to 0x8c99AC…7A7bBaC40.022559183563628623 WETH From 0x8c99AC…7A7bBaC4 to 0x000000…3dE08A9097.598677 USDC From 0xc7bBeC…bA1b0e9b to 0x000006…ad6b0d9597.622617 USDT From 0x8c99AC…7A7bBaC4 to 0xc7bBeC…bA1b0e9b0.022559183563628623 WETH From 0x000006…ad6b0d95 to 0x26621f…8F9DCe8097.554373 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.000427478926310512 eth 0.000427478926310512 ETH
0x4730d0…66bf4919	23281340	Wed, Sep 3, 2025 8:18 AM	0x8F70A8…Fd495875	From 0x26621f…8F9DCe80 to 0x9008D1…0560ab411.2775854695443372 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3431.2775854695443372 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.27758546954433 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000001.27758546954433 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c301.49306794652375 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343301.49306794652375 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1301.49306794652375 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC301.49306794652375 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5301.49306794652375 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC301.493067 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1301.493067 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343301.493067 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab41301.493067 USDC From 0x9008D1…0560ab41 to 0x26621f…8F9DCe80301.316813 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00103347447193353 eth 0.00103347447193353 ETH
0x7a51ba…431c6670	23281337	Wed, Sep 3, 2025 8:17 AM	0xc17ea9…79166416	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x402660…e1a057da to 0x757E3F…7e14B66A0.1 ETH From 0xfCd255…F89123A8 to 0x875c61…BDAA16ea4015 USDC From 0xbB1dE9…A9708D64 to 0xA568Db…755fD0221868.89 USDC From 0xDE604C…6F381DA7 to 0x78f25E…2daD0B8F0.3 ETH From 0xC7b04C…042D9f09 to 0xCFE7D5…9E69F6DF16536 USDT From 0x4aE452…63Aa4C09 to 0xBbE713…75A7915912000 USDT From 0x93A5E0…D82027c1 to 0x88886b…fC58F9464162.99535 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D4162.99535 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x1CA367…D58CEa10 to 0x8Cf433…C42aDA5B499715000000000000 USDC From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b861844.31793439121 ERC20 From 0x78E4d2…b6C83978 to 0x6aa9bA…46Afe8D362849.91659999107 ERC20 From 0x96d19C…EAB0cFd4 to 0x07BA30…3a68D6B91.00260401753775 ETH From 0x280049…6c13c0a4 to 0x957628…12d24913269943.799024 PYUSD From 0x2f1902…303B2c9e to 0x06FFDE…9f276D8e1 ETH From 0xc53fe6…5752BC76 to 0xb487E6…DFb6Be8613000 USDT From 0x30238b…d6d1D01E to 0xaD0073…cee2Cb0b0.0001247020148 ETH From 0xBecCD8…5408294b to 0xA1a321…E3617190693 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.000039150445233856 eth 0.000039150445233856 ETH
0x609b58…ce46290d	23281334	Wed, Sep 3, 2025 8:17 AM	0x995f47…2a502DAA	From 0x26621f…8F9DCe80 to 0xf81377…3dc480B3100 USDC From 0xf81377…3dc480B3 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 0xf81377…3dc480B30.027136034732459156 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.97286396526754 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.4233864862953851 AAPLON From 0xf81377…3dc480B3 to 0x26621f…8F9DCe800.4233671622049933 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000301057235703528 eth 0.000301057235703528 ETH
0xc3710c…6313ac1e	23281333	Wed, Sep 3, 2025 8:17 AM	0xc17ea9…79166416	From 0x896864…727b8E4b to 0xD5f82A…75B6453817.746529182180915 ETH From 0x701Ed1…995C2e57 to 0x9B0173…be57018f0.23145897852523598 ETH From 0x3E96D7…3EEd0117 to 0x7c62a1…67bF7b34500000 USDT From 0xAe7cE0…CF377Fd7 to 0xC52D6e…1262C7615.911783545259882 ETH From 0xD5Fccf…95238c49 to 0x679e8c…70609815550 USDC From 0x80ce53…5d00F1c2 to 0xC38953…bECbAE8860000 USDC From 0x9629aB…42B91255 to 0x0Ec4c6…e9B09E3d687500 WLFI From 0xB439b0…6CD06171 to 0x89C887…4Cf3f81834000 ERC20 From 0x706a36…52AF8D07 to 0x61ae1b…57De9c281000 USDT From 0xCc1C1d…58C87b6d to 0x88f43B…FDc2F00124410 USDT From 0xFB100e…b802f6d3 to 0x906d7e…fA687D584000 USDC From 0x1E7828…22E7771E to 0x7a651F…8861e3D7340000 USDC From 0x2A96D5…59D86785 to 0x4Cd411…d85530a7404.49 USDT From 0x34c1F7…B3B3Bb4F to 0xdd82c3…C8af7e55823.768466 USDT From 0x420101…1182456d to 0x9a73D3…12Ff08fE527.21 USDC From 0xF56eDB…37f60436 to 0x2c51ba…d49e9DE825000 USDT From 0xcc5cFe…abC2ED8a to 0x864Df7…60f282B8860 USDT From 0x595C97…495befda to 0xCa8A38…307887C7248489.363018 USDT From 0xB0dcB5…b042fF25 to 0xf9Ce9e…fBbB469e5.389683717838117 ETH From 0x713021…A91f9d4b to 0x37a104…d2f90e8120 USDT From 0x4382E9…70e64cbC to 0x164774…Ee4B29BB45800 USDC From 0xD2dd25…2a017c62 to 0x9a49Cd…fcd6065E1 ETH From 0x1427D6…2976C0fB to 0xff317f…dfb06cF910 ETH From 0x1CA367…D58CEa10 to 0x8cf919…31c0DA5B499715 USDC From 0x3f7CF5…b42C81DE to 0x3be0C9…672b3f3F157978 USDT From 0x32A101…5F768424 to 0xbFF24c…104861D2200.00001 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A148464.4 USDC From 0x48d62D…139d2F19 to 0xB1C29a…876A9e1e16500 USDT From 0xf0b9C3…f9974C25 to 0x956771…FE0c91f534263.010312 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x26135e…Ab9Ac404 to 0xD7681f…54F6D4f235040 USDT From 0xFF9C8C…7eb4AeF3 to 0x1b0d75…f294AB491782500 USDC From 0xfc486F…20F2eBFe to 0x06cf69…3093a8F01 ETH From 0xFeFd41…5100108A to 0xE88C4d…64970B464.869381942748591 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0xAF5B0d…953c8F67 to 0x3B3d64…d92e4C32501.821 USDT From 0xc13420…0D9CD8ec to 0xa7c28f…1b0DB22a1844.72 ERC20 From 0x383939…a74a1dFc to 0x10C3AC…fb680d9910 USDC From 0x6B4Aa0…a998363f to 0xAfDff1…8592b8cd0.23154082124752695 ETH From 0x817296…7b8c2E6e to 0x67028d…db1A418A44.9999998998952 ERC20 From 0xB4985B…4Eb15BfE to 0xE81318…d12eFb03100580 USDC From 0x882E74…C6549732 to 0xC2Bf78…fC38b18d1270 ETH From 0xA720fb…22c825A8 to 0xa8fA70…9FAfE26425062.65 USDT From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE100 USDC From 0x55237E…E3A5bCd9 to 0x539616…E03b2F6b1.382434e-11 ETH From 0xA99591…2A236739 to 0xF392eF…F2e9348F32566.32 USDT From 0x713F85…3853fd89 to 0x839aba…7fFb5beE9.09373441 ETH From 0xBEcC06…11163EB7 to 0x772480…b96994d7252776.85415 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34996.75 USDC From 0x341Beb…E65d31b9 to 0x77e950…cd1380Fd2673 USDT From 0xe7cf88…38dc7d5C to 0x5b9086…5AbBd0cF8000 USDT From 0xAEDd76…e3Bdaca5 to 0x2472ad…1C25f4C410000 USDT From 0xEF0826…d753683c to 0x62c2b6…00b7F39e1222 USDC From 0x8c123a…C03388CA to 0xfEf382…e0Cc208A4.869430236446196 ETH From 0xDAd2d1…360EC448 to 0x1b9710…1a01705d1999997.001019 USDT From 0xDE804e…cb7ab9E2 to 0xC2Bf78…fC38b18d130 ETH From 0x91cf8C…EF04dAFE to 0x92A5e8…AC2b76b81000 USDT From 0xb465ba…d4d76292 to 0x378e4C…06E9559023900 USDT From 0x16aA03…DD7fdCef to 0x514269…2140a190100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x77A49D…bf7DEcfe to 0xF788e6…16fcDB8a9.85 USDT From 0x079F01…cA8537bb to 0xd94485…315818A640670.74 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.000101821365559539 eth 0.000101821365559539 ETH

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