Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x327738…7ada1c70	23176372	Tue, Aug 19, 2025 4:40 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…3851AE786.19e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07811352670960738 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000836330832365184 eth 0.000836330832365184 ETH
0x02b1f3…7af98b68	23176327	Tue, Aug 19, 2025 4:31 PM	0x6aBc56…3c5F74ec	From 0x7158Be…ED046675 to 0xfeb37c…498cCdE4900262.893824 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xd2ce90…B9A33dFA to 0xE3720d…46D2500571.97068458394038 ERC20 From 0x5a0024…b588EFAc to 0x1E86e9…37044027230842 USDT From 0x8a84b9…d06ACDa1 to 0x44d9D4…4C8a249F10000 USDT From 0x743Ae8…f4867C7c to 0x0Ec133…83FC3d4a0.001 ETH From 0x228db1…F5678C78 to 0xb68763…72a9895b3.18 LINK From 0xD63F80…B0965859 to 0xBaB0C7…08be985026720 USDC From 0x0F3D9B…D6Ffac8D to 0xF1027E…7C09f717128.5 USDT From 0xf2C73B…bE059EB4 to 0x89ABE1…8e565D8E20000.0035 USDT From 0xe24927…a5A83787 to 0xBa00C5…e23f51b00.1192091 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xbe6A51…d4251609 to 0x8BFd3b…BF9656E225.5 ETH From 0x04237F…e71703d4 to 0xcD3E0C…718aDa40100000.000907 USDC From 0x8F4F59…691e532E to 0x743147…A4867C7c4.671104267997882 ETH From 0x92F0A3…788c7b6f to 0xF8409D…bDa135780.002 ETH From 0xa2Dbc7…925C9214 to 0xAA17a8…7970ea46200 USDT From 0xDDAd91…A3a3d138 to 0xA52657…26E0Ae9e5000 USDC From 0x9C3b49…160E1498 to 0x4FB7D0…eAb2D91a6.959713636375902 ETH From 0x473877…847Fd9c1 to 0xe1F215…d4E00f53152 ETH From 0xaD5EbD…B5517d38 to 0xEb1833…1f259aC60.998981 ETH From 0x254d2C…067152D8 to 0x108CB9…a3275C4B5.4959 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee88732.65173840545 ERC20 From 0xA1f3cD…4626Bb96 to 0x400e83…Ab4E7eAE1004614.051288 USDT From 0x74bc75…d6Ed7794 to 0xd05B2d…0Ca4595210000 DAI From 0xedd020…739C2870 to 0x388dd1…D2338A441 ETH From 0x39657e…4040bd9A to 0x4cD35c…9297401517.313047825267507 ERC20 From 0x71582D…eFe46675 to 0xfeb37c…498cCdE4900262.893824 USDC From 0xE1f8aF…78E00F53 to 0x4739D2…a87FD9c1151 ETH From 0x5e259b…fD904304 to 0xcD6200…75cF1A98117700.35 USDT From 0x9d49b5…09d72ca1 to 0x400152…b17e510C2.5053147856426268 ETH From 0x901425…5a3661a8 to 0xAB305B…B25D6e6010495.004545 USDC From 0xF173f3…b3c40B78 to 0xC352DD…8D6c1d9d0.79 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000242790679569134 eth 0.000242790679569134 ETH
0xf80220…42e2ff03	23176323	Tue, Aug 19, 2025 4:30 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…1521F4E12.09e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07807571055993691 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000836507256145264 eth 0.000836507256145264 ETH
0xc759df…ac9eda90	23176301	Tue, Aug 19, 2025 4:25 PM	0x6aBc56…3c5F74ec	From 0x558D03…33DE1A78 to 0x8BB349…cFc6a7cC27000 USDT From 0xE2A90c…F127C09A to 0x624941…CE682dFC2000 USDT From 0x25815C…4f8Fc158 to 0x9CFFBd…7449302f15 USDT From 0xdF720f…4f722b26 to 0x02dA32…2B4D55AF100 USDC From 0x7A256C…083574A3 to 0xd726b3…9C89F6C9780 USDT From 0x756CB9…9e61c31d to 0xaC0a5B…98611f5E5 ETH From 0x7B4061…10876332 to 0xdDeFF7…0286f8654000 USDC From 0x923CBc…47ee37Ad to 0x7776AA…Db89b1B337.456102 USDT From 0xfFD6aE…61874277 to 0x4E2067…90F4513610000 USDT From 0x7772FE…4889B1B3 to 0x036790…26097DB6581.429427 USDT From 0x608411…6159d529 to 0x5B6552…3fA8EdB24000000 USDC From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a1227031.470732 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x0Dd579…9b4cc687 to 0x330411…89bBEfba13243 USDT From 0xa86766…2E49172e to 0x95307f…7bDe58ba24999.999999999996 DAI From 0x3068aa…afC30C40 to 0x828fE0…20bdF57D445.58 USDT From 0x6b59F3…72A755A6 to 0x2F28aE…482B894F6404.8 USDT From 0x39E4FF…84aC10f4 to 0x166EF9…9EBD6a1250201.302788 ERC20 From 0xFf0065…ce35F96E to 0x35D442…D54B3691106.151087 USDC From 0x608411…6159d529 to 0xcfBf86…0B7143C54000000 USDC From 0x30238b…d6d1D01E to 0x922A15…50E916d30.000151524554665 ETH From 0x30238b…d6d1D01E to 0x8FfF64…5a734Dfd0.000151524554665 ETH From 0x795943…4b646276 to 0x738893…Dc8707670.07695175334541687 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00014280296454578 eth 0.00014280296454578 ETH
0x79a869…c0a0b921	23176298	Tue, Aug 19, 2025 4:25 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE786.21e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07803914913203984 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00068318035263137 eth 0.00068318035263137 ETH
0x3ebed1…f257f877	23176277	Tue, Aug 19, 2025 4:20 PM	0x6aBc56…3c5F74ec	From 0x96D8B3…321c676E to 0xDD821d…93D80EbD138 USDT From 0x6B0E76…d92B09f5 to 0x1c70e2…67360c7f521 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF832990 USDT From 0x4eA7D8…A86e3d5E to 0x27F3c2…02D71F016787.152192 USDC From 0x170154…ee957562 to 0x39DA8c…54849aFd0.001 ETH From 0x05EcEb…94e24e58 to 0x230840…fac4d3df5656.617394 USDT From 0xFE50f5…3bF5b49b to 0x5cC532…5568b96512.95 USDT From 0x5c50f1…772C037e to 0xe84a4A…53507aCc22824.97 USDC From 0xdF3f5C…2D7aA05C to 0xBFa81a…621e23570.8999525618371019 ETH From 0x42170f…DE02B01D to 0xC5Ab70…29E53E9920000 USDT From 0x5cb8C5…6D300245 to 0x270499…18D533d91390 USDC From 0xe95776…5580E5Ad to 0x2213D7…a037a90f25000 USDT From 0xBAF6f9…Ef9549A2 to 0x8F0B60…9f94bF8d130.8061 USDT From 0xE66856…74A119e4 to 0x4aa59A…F896262530 USDC From 0x76b5AA…3569321E to 0xd2c4E7…7C1818b120.14 USDT From 0xEaD5b7…69aA1Ef9 to 0x02EB97…965949e6584.006792 USDT From 0xE455c1…C951405d to 0xb6d7d2…8b235d325000 USDT From 0xD7197b…d3022Dc9 to 0x5bc750…53Fb7B1B4000 USDT From 0x7E0270…3E48c45b to 0xA7354f…f60Ad6D61000 USDT From 0x249624…ba2c5cD8 to 0xc5E166…735fD77A100000 USDT From 0x9d1b1c…e40e947c to 0xeE7Aa9…783B40553500000 USDC From 0xc674Ee…3530a3D4 to 0xB6c204…8085E0445999.750407 USDT From 0x9006C6…56A16417 to 0x57677C…B6A052dC2250 USDT From 0x3D6c36…3F81F8B4 to 0x900955…D5109Be415000 USDT From 0xe4963D…7c236D57 to 0x4bF73c…8b02eB0b1106 USDT From 0x200798…23328EE7 to 0x2af7Bf…2EB5aCac1300 USDC From 0x2158e7…779a0Ec6 to 0x3aB645…c2Fcb23b667582.267431 USDC From 0x7701BC…02715164 to 0xE39aD6…dc84Af011099.1699999999998 ERC20 From 0xC154ee…96D01d58 to 0xb8b8a2…224959ba104 DAI From 0xC1a551…bD851050 to 0xbAD3e4…31590DAd0.03008335 WBTC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xe344BE…017a76F8 to 0xD8460D…b341170199.314779 USDC From 0x5EC93A…52E4F16e to 0xBe4Ee0…b1de2A2410000 USDC From 0xb5Df31…6f678670 to 0x80279C…E9b6956620000 USDT From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da332990 USDT From 0xBD2285…2d154505 to 0x7776AA…Db89b1B398.602409 USDT From 0x7A6982…BFa5d1B1 to 0x8c9Fbf…a93E98110.8254849937837857 ERC20 From 0x43Dcc3…3133784A to 0xd7c9b9…DB5d4AdC10000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000194449451038681 eth 0.000194449451038681 ETH
0x373ac1…8163afd9	23176273	Tue, Aug 19, 2025 4:20 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…1521F4E15.7e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07804645867799494 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000653964378575664 eth 0.000653964378575664 ETH
0x72f71d…53ac2875	23176253	Tue, Aug 19, 2025 4:16 PM	0x6aBc56…3c5F74ec	From 0xE2A90c…F127C09A to 0x22539c…e4272abb2000 USDT From 0xabA355…7f42aFb8 to 0x7776AA…Db89b1B336 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xE02d5b…6f1064d2 to 0x689d43…1974C68b4.33 ETH From 0x5C8845…39cC47f8 to 0xe2A1Cc…7eB0bD5947626.66 USDC From 0x0a2582…6F536791 to 0x96227C…65D2Fb2610845.59488 USDT From 0x31C011…ECE952E4 to 0xD07EA9…B93Ad2905 USDC From 0x0f98c9…88C3F2fB to 0x3f97C1…66d973FF10000 USDT From 0xEcd913…9f6073CF to 0x7776AA…Db89b1B354 USDT From 0xA1B49d…EF05c343 to 0x9D36FC…77c4C8Fd2587.57 USDT From 0xDa9314…d59d7d7D to 0x1790B9…B2adf00F500 USDC From 0xeC434d…bA9D360e to 0x332A89…f3b685C05750 USDT From 0x18a422…7cf4CA32 to 0x8f0b2f…b8Cda38B0.00441633 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xF52bA7…5EAdd942 to 0xc5D469…381bd1A30.05861 ETH From 0x966064…0BDf3CE9 to 0x8Ca0CA…F3A107d454604.04 USDT From 0xB59239…f1fa5d43 to 0xAEabE9…E57337ff5200 USDC From 0x53f23c…C4CEFbD2 to 0x5D3204…9E208c7b0.9172455750911213 ETH From 0x7093bC…5370cfE2 to 0x73b176…af497c913556 USDT From 0xA6190b…54dA80DB to 0x2bB9DA…9B1C65dC60500 USDT From 0xEC9A15…d9E3a2Ce to 0x2e7791…80Eb71D50.591980316188921 ETH From 0xA55E50…72628648 to 0xB1eDE7…3e0aeA660.0003 ETH From 0x74585A…0BB9F0d8 to 0x7776AA…Db89b1B3131.686651 USDT From 0x18a422…7cf4CA32 to 0x031F92…348101270.125325 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000148464928745815 eth 0.000148464928745815 ETH
0xac7f1f…04eab0aa	23176249	Tue, Aug 19, 2025 4:15 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…3851AE781.6e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07808546606058477 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00067047664509648 eth 0.00067047664509648 ETH
0x518de9…a0001b00	23176230	Tue, Aug 19, 2025 4:11 PM	0x6aBc56…3c5F74ec	From 0x891a3a…2C1f9752 to 0x7868D6…40A42ADD1 ETH From 0xE68309…e39B8605 to 0x35aE3e…318E887f2500 USDC From 0x5f8036…6DBE0c31 to 0x5E40a7…0B8bCB8A284.428689 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x5E5bfA…8e84D8DD to 0xe84a4A…53507aCc0.278862 ETH From 0xfb4D63…775A6945 to 0x58F185…6a5b6A2a57130.002922 USDC From 0x7772FE…4889B1B3 to 0x275014…35FD02f70.000136406274823474 ETH From 0x96D8B3…321c676E to 0xDD821d…93D80EbD1 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x77ebAE…B3BDe810 to 0x98078B…7bcD9D86402 USDC From 0xC56600…f28625bB to 0x007FE5…4F7036dE300000 USDC From 0xA082c5…b2eFB72e to 0xD138c1…Adb2b133800 USDT From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd2.93865399062e-7 ERC20 From 0xb1ed8B…00D12946 to 0xA05A97…280283592322.3666940788767 ERC20 From 0x89Dd17…aE57251d to 0x0C3CBA…4558D7E0100 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000130647241841175 eth 0.000130647241841175 ETH
0xef9e02…c6e83d42	23176223	Tue, Aug 19, 2025 4:10 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…1521F4E11.2e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07806595749656477 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00077980223778592 eth 0.00077980223778592 ETH
0x77a7d1…962daff2	23176203	Tue, Aug 19, 2025 4:06 PM	0x6aBc56…3c5F74ec	From 0xEaeD09…4041C7A0 to 0x67e95a…000b5F100.175 ETH From 0xE2A90c…F127C09A to 0x25f532…4e9bBCa72000 USDT From 0x713D34…927d1c15 to 0xE7E116…Fe0144d08000 USDT From 0xc67206…845070B7 to 0xdd2d02…EE6Db6b22900 USDT From 0xbB47fE…6B4B1e43 to 0xB30837…26c7028D0.027983149467295656 ERC20 From 0xb206C9…ca164200 to 0x9d4f86…4F98a7FF10000 USDT From 0x75bf67…0A73Cab0 to 0x6477FD…43dACFad30000 USDT From 0xb03c55…9Eee5B3F to 0x9ECB68…B902Cbc810400 USDT From 0x440DE8…1De86113 to 0x00047b…Ec07380A2164 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E067.30925770361748 ERC20 From 0xc2d35A…C6b7aD24 to 0xcF577F…94f95C817764.38 USDT From 0x624Eb1…941c1576 to 0x74d01e…bC0166311850000 ERC20 From 0x77eF99…112376d1 to 0xf33A17…13DecDdC11.061 DAI From 0x1231DE…486F4EaE to 0xB30837…26c7028D1e-18 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x69dA17…d66eDccc to 0x0165c8…7358bB768500 USDC From 0x244174…e8a5Ed0C to 0xeE7Aa9…783B4055100000 USDC From 0xcEE7b1…1a2Ee584 to 0xdb82e1…bcab95441.056 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe601691502.5061374 ERC20 From 0x839258…931caf40 to 0x8b4534…8b7605F72000 USDT From 0x70E81D…FADAb532 to 0xd4f311…71C2151D67.45280169714721 ERC20 From 0xb45C63…7b87D787 to 0xe946e9…388e4CBd1.183995969912993 ETH From 0x0bA596…35049d7F to 0x1a38cF…4F0Eb4E61000000 USDT From 0x7772FE…4889B1B3 to 0x89Be9D…f665b1F3800 USDC From 0x976ec0…c6e80Bcb to 0x244257…33A5Ed0c100000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000160852991321295 eth 0.000160852991321295 ETH
0x6f43c7…e1de815c	23176181	Tue, Aug 19, 2025 4:01 PM	0x6aBc56…3c5F74ec	From 0x83B672…6aeBCd6D to 0x58454f…F354ac2B500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x705906…D895012C to 0xa18516…dB15dC185980.09 USDC From 0xAd1929…dc7bB809 to 0x3D9B64…d04013A05971.528938 USDC From 0xF1a854…4c08dbC9 to 0x6dA233…3B4F89182.1 ETH From 0x65652B…fA149023 to 0x07A22a…f420D32d31013.831175 USDC From 0x173C4c…e3b30cB7 to 0x6c117C…7De6D09F50000 USDT From 0x2d4551…Ed13fEaE to 0x51960A…a6C40B930.002674020376238156 ETH From 0x506c2c…34171Dcc to 0x68E21f…890CDEe388 USDT From 0x084D49…8cFf1B09 to 0x045659…031000371160.650813 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x2db5Cb…4d5be8CC to 0xE348F0…FDbE196414.181828 USDC From 0x23E42c…5a345508 to 0xb30c2d…cD7b81Ac4498.37457 USDT From 0x2e7F27…312bea04 to 0xB0a52a…0787236311.51275 USDT From 0x8060c4…48CEb4Cb to 0xE6E2A1…342251241.0120226893622257 ETH From 0x05051d…98640B28 to 0xd79e9a…776fFB9330638.576442 USDC From 0x52E47e…FF1C5525 to 0xE44f82…896589B332730 USDC From 0x91fC68…F9F29fa1 to 0xC4F074…7Cf5c3aD86.109 USDT From 0x63992e…00D91C16 to 0x1A0D1E…Aa05006d23917.490484 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000120876004875456 eth 0.000120876004875456 ETH
0x711f40…8ab35a09	23176174	Tue, Aug 19, 2025 4:00 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07802696959757469 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000560829716833952 eth 0.000560829716833952 ETH
0x30e94a…a007ef47	23176149	Tue, Aug 19, 2025 3:55 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…1521F4E13.14e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07801722870689118 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000654280798028664 eth 0.000654280798028664 ETH
0xcd8559…b1a58f67	23176142	Tue, Aug 19, 2025 3:53 PM	0x6aBc56…3c5F74ec	From 0x546A5c…9700C382 to 0x35575c…6508E0471 DAI From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x566Fac…4a376394 to 0x35e2f5…4c3f6e71100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xDC1619…e1dC1dF2 to 0x3f346e…c3DC49FC1.9748804477045048 ETH From 0xF9Dd3c…E554B6aE to 0xDaD86A…c5549D3E116757.27295 USDC From 0x8d8274…7ab1b673 to 0x620753…60c98C7a1 LINK From 0x9Cb68B…56ec9F8B to 0xCC9D80…4d78e4154 LINK From 0xB8848A…78537bFD to 0x4c331E…4fb2d3670.126984 ETH From 0xf41D8a…80fC4d37 to 0x32df19…2989bD8A60 USDT From 0x4B46b9…Fd1DE8f1 to 0x1D4B1D…1D258c848500 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000083942002330586 eth 0.000083942002330586 ETH
0x36bdcd…d183f2c8	23176124	Tue, Aug 19, 2025 3:50 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE786.07e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07798315473397287 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000729075562667184 eth 0.000729075562667184 ETH
0x3d42a6…17f402a0	23176115	Tue, Aug 19, 2025 3:48 PM	0x6aBc56…3c5F74ec	From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135113.8102 USDC From 0x608411…6159d529 to 0x2A5C28…e39590cF2000000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xab408b…9C0ecE2e to 0x8fbD38…9ac5A539170.7951518232239 ETH From 0xe664b7…281DABcA to 0xb8dDcd…292E12761.2981434242469791 ETH From 0xB84079…17d9BB32 to 0x2d86c5…aF6bE54C48098.805413 USDC From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A764679.243693 USDT From 0x961cd7…688614bE to 0xDe0F1e…Fa24eF808700 USDT From 0xD255Cb…72bB2Ee1 to 0x1882b5…59b01234100 USDT From 0xc8f60B…31F76B54 to 0x110106…Fd86db2e100 LINK From 0x78d78F…a7eedC4D to 0x644c96…547a1bA8380.09888751545117 LINK From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF6500000 USDT From 0xf86a0B…252D8814 to 0xF30322…9be243C63000 USDT From 0x8A163d…9520C2D7 to 0x2dE213…3719a91225800 USDT From 0x41f5e8…E2AaaAe5 to 0x5ccc3A…be95DD541000 USDT From 0x0f389a…0aeC750E to 0x0A26D0…615367912.7 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x4e68e1…7071B466 to 0xAe2123…019c673f1229 USDC From 0x0a2582…6F536791 to 0x23fA05…906231580.14 ETH From 0x49Ebc7…53431dfa to 0xf1B04f…299592942126.61 USDT From 0x46971E…36575419 to 0x21076C…CDC195D345000 USDT From 0xB6e509…2a0D4AA6 to 0xe66B68…a31daBca2.446892048361198 ETH From 0xA6264c…298435DF to 0xa16910…08Cdd72F575000 USDC From 0xe1e369…0b40d7Ad to 0x09818A…Bbf3d25313700 USDC From 0xBE52F4…A8e630C7 to 0x7254eb…79d9C4196.57 ETH From 0x88cA7b…228084d1 to 0x19DE10…2BCF6cBC1580.48 USDT From 0x80D825…0bd99b2B to 0x0F4997…fe1Ed29B5849.34885 USDT From 0xd27128…aFd9eA6d to 0x068af2…42305eE12 ETH From 0x0Eb2AF…1C8D09ac to 0x0d100D…7f02b7dd461.0034584609091 LINK From 0x6EA8Fb…958EbCEe to 0x5478Bb…49Dcd9AA1000 USDT From 0x395453…219FbdB3 to 0x7dC094…FBE460083000 USDC From 0x92d2f7…92BA5eb5 to 0xfF72Fb…405CAF2010 USDT From 0xda432c…020F34cF to 0xD071D1…013B8b3621.03174 LINK From 0x3C5100…97578A69 to 0x1E0949…92F84A7E1000 USDT From 0xB449A4…F1eE438f to 0xFDbd7D…E60B1DC01000 USDT From 0xFeF854…b98c194E to 0x113fad…B0529a102602.234633 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102708379.6278 USDC From 0x85b1eF…50C5Bd40 to 0xa6FC0e…6404Dc0811 ETH From 0x985A46…45c20654 to 0xd69391…1252b93E10 USDT From 0xf0a0EF…95c05059 to 0x835617…9B796c9e0.32964734588676 ETH From 0x1367e0…7180f6d6 to 0xd8d2be…9B1c066C69565 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000232758736290581 eth 0.000232758736290581 ETH
0x5ad27d…aae13d1f	23176099	Tue, Aug 19, 2025 3:45 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…1521F4E15.61e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07795275668503937 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000811726972051056 eth 0.000811726972051056 ETH
0x222850…9b146db6	23176086	Tue, Aug 19, 2025 3:42 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xf0A73F…61c04875 to 0x74d01e…bC01663194532.03203 ERC20 From 0x1b6257…D759183D to 0x18da37…f74725b420 ERC20 From 0x193Ac8…384A0dAE to 0x006BfC…77dE39024 USDC From 0x5B8d35…6d777374 to 0xC76707…95F423A510 USDT From 0xdA1868…2a98fe7B to 0x97F5C0…448cBaa39903.18818 USDT From 0x18DC29…2b4725b4 to 0x060BFA…098F3b9520 ERC20 From 0x54521b…1b74Cec0 to 0x92B077…535a67F4150 USDT From 0xbF3F4B…38808AEd to 0xF0501e…eab147ef0.053487730279419 ETH From 0x283529…02Dc78A3 to 0x0cD9F7…b0f9E21A5.708930088e-9 ERC20 From 0x2Af76b…63B5aCAC to 0x200A46…2c328eE759136.857373 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000100094425739 eth 0.000100094425739 ETH

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