Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa898f1…51eb0cad	23177605	Tue, Aug 19, 2025 8:47 PM	0x6aBc56…3c5F74ec	From 0x3cE307…19aB2dEB to 0x9095C7…0466AFc769.988 USDT From 0x86f26F…15FB149b to 0x15e30D…E450BE22210881.786495 USDC From 0x53b4ac…B18a18Df to 0x70B905…E801D6aa180 USDC From 0xA3A828…5b05B5d4 to 0x58338d…66910131250.765096 USDC From 0x53fC0B…c8a37164 to 0x11439a…1BB254B3700 USDT From 0x3265d9…F30f8F7D to 0xaC7b25…1E0383612985 USDT From 0x70A096…54E42dcd to 0x9E12c2…4A1b202c0.1734760012817949 ETH From 0xAD1860…09574D40 to 0xD8460D…b3411701158 USDT From 0x3BD464…01765665 to 0x6Ad491…04273FF90.12038406630044564 ETH From 0x0F5e4F…86877709 to 0x2e7930…932beA0452.388716 USDT From 0x97dED0…8a3716f3 to 0x36068F…d60892FB80351.83 USDC From 0x2e529f…3Ca34fb8 to 0xDdD7FB…eBb9C1E17.517168486223441 ETH From 0x96b012…5a0286d1 to 0x7c1969…4207A5CC2207.911071 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51000 USDC From 0x86bbb1…96120899 to 0x404b89…E3e821ab10000 USDT From 0x06E462…e0d6a57A to 0xC361Aa…59A430C72 ETH From 0xb6FB9b…69eeb3E3 to 0xbcaC61…BF8F51550.000041327 ETH From 0x7772FE…4889B1B3 to 0xA3CdcC…3d5047540.05274636 ETH From 0x178d2E…E84104D4 to 0xbeE816…EcCee6390.1 ETH From 0xd6784D…a5411119 to 0xdE389b…48C72AD66923.538476 USDT From 0xB68927…1F6B85AD to 0x7DB496…f7aCEddf0.19040993351904642 ETH From 0xE367c9…b94e8B07 to 0x0f127b…BC9eF34628 ETH From 0x176fE9…9b7a4349 to 0xe93376…B222ee70763.9833130258892 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0x012fe3…04642e0e to 0x5D5df0…cA43FAC51400 USDT From 0xf61C86…5f8E4A5b to 0x895E34…3885887c200 ERC20 From 0x7772FE…4889B1B3 to 0x3931Eb…EAd1264b701.856147 USDT From 0x7772FE…4889B1B3 to 0x86a498…d32231b40.000112318346607789 ETH From 0x926AB5…03F0F986 to 0xA6E41b…3101500967140 USDT From 0x5DaEfB…6510E60F to 0x7c1969…4207A5CC1058.55 USDT From 0x030c4D…D58669bD to 0xd36197…8a189f671157901.069307 USDT From 0x0c7a71…e8b45f94 to 0x341301…065da67A181420 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000088118794539972 eth 0.000088118794539972 ETH
0x96c37a…0e6da00d	23177602	Tue, Aug 19, 2025 8:47 PM	0xaFD8cD…7e90f00E	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951000 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1000 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11000 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1000 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51000 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1000 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11000 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1000 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953.29e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001000 USDON From 0x000000…00000000 to 0x000006…ad6b0d951.5626709171315611 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee1.559965310655478 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.00037407683201875 eth 0.00037407683201875 ETH
0x8a4e60…1926fe14	23177596	Tue, Aug 19, 2025 8:45 PM	0x6aBc56…3c5F74ec	From 0x2ECD40…778cafE9 to 0xe6bF55…682d74320.7809453020195213 ETH From 0x7b2882…0A37b9Eb to 0xAFb022…df24CFea10 USDT From 0x705B49…1D1545fd to 0xabFD17…4f6eCEa91200000 USDC From 0xf1764d…67859e8e to 0xc9C32d…a3E3c43982800 USDC From 0x7f9248…E6d04745 to 0x1D7a6E…8856D18c53583.416722 USDC From 0xdF6358…2554FBa6 to 0x0F17BB…a1bf607A0.001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x2E4BE2…8e1cbb58 to 0x4d8CF7…DeB072B41.16464 ETH From 0x94ff4b…0F34797E to 0xa4cFe1…a23F0Fab21741 USDT From 0xa0617a…0bdb45B5 to 0x070c46…A8957F100.282 ETH From 0xd68479…C680B208 to 0x88886b…fC58F9461782.479409210257 ERC20 From 0xcbA2d3…Deb23C06 to 0x742A4B…4c8BF8B310 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777180718.90892153126 ERC20 From 0x6B3801…f35880E9 to 0x70B905…E801D6aa180.588434 USDC From 0x7Ce9F6…04Fa401E to 0x6e9518…33277893161.78 USDT From 0xe0B51B…D7A3eB22 to 0x7776AA…Db89b1B3296 USDT From 0x2020c1…15d79839 to 0x3FDCdb…7B273514100 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000055775142839403 eth 0.000055775142839403 ETH
0xb8add1…245bb25a	23177592	Tue, Aug 19, 2025 8:45 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…1521F4E13.91e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07813720893889671 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000363481602575905 eth 0.000363481602575905 ETH
0xb7ae33…f41ba146	23177545	Tue, Aug 19, 2025 8:35 PM	0x6aBc56…3c5F74ec	From 0xd23930…8216F03D to 0x70B905…E801D6aa180.5 USDT From 0x28bC3C…aff43061 to 0xCb12Be…7e5E4323198.7 DAI From 0xd3Bf93…330d836e to 0x7466DF…2cd907901214 USDT From 0x385D43…93A4aC9E to 0x72D2E8…41AfC97e226700 USDT From 0x7161A4…F446bb40 to 0x522D1C…cb5b949C13.138085827515525 ETH From 0x7EEDc3…D70C73E2 to 0xf1Fd19…d0548DE025000.850028 USDT From 0x6b0E36…DDf484df to 0x05a044…E72022F34500 DAI From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A6.8558035e-11 ERC20 From 0xf3b763…95C72a41 to 0xF50546…b1B9e2222022.2435754189944 ERC20 From 0x72d4a2…dEAfC97E to 0xf752B1…F475a875494650 USDT From 0x385dCF…B959ac9E to 0x72D2E8…41AfC97e226700 USDT From 0x4B599b…5Baa250B to 0x2F81f8…d0c85E6D0.0047 ETH From 0xDCe175…8689363E to 0xe94E88…a0a3CfDC1080 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338668789088.5753022 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xe91838…FAd5Cca8 to 0x0992DD…F3c8d8c65000 USDT From 0x0E0aEA…E87b337A to 0xDf2024…21b96d535196.206714 USDC From 0x31368c…dcc92294 to 0x2589CC…d6A1155b3000 USDT From 0x9Dd51F…36bD1B6f to 0x867BC8…2d6932F75125 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000086905498590432 eth 0.000086905498590432 ETH
0x45bbbe…6b416849	23177542	Tue, Aug 19, 2025 8:35 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE784.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07813598787329469 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00044443441648827 eth 0.00044443441648827 ETH
0x56404a…c1612feb	23177522	Tue, Aug 19, 2025 8:31 PM	0x6aBc56…3c5F74ec	From 0x694605…5f0Ca22d to 0xaA40b5…c8Dc29dD0 ERC20 From 0x0819A0…29fa54e3 to 0x5cB836…4a6Ded5F74876.694378 USDC From 0x556137…AA0d492B to 0x9A5654…5f407edC9300 USDT From 0xE4c1d3…46461542 to 0x801889…5821d7f3450 USDT From 0x3bD973…E88A269F to 0x49d16a…868bf7A5123.406863 USDC From 0xA1eb69…3a7aF3c7 to 0x602f31…A07c10a613.952702 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xC58986…a90aA873 to 0x3650eF…17bAb5b824999.999999999996 ERC20 From 0x5338B7…1F64231a to 0xBfDe46…26d131850.001348210628330322 ETH From 0x0A31BE…56cf1963 to 0xC01B7a…56cf79dB500.095018 USDC From 0x9DAB49…63Bc13B0 to 0x9360ca…405Bcb8f500000 USDT From 0x68ACf4…d7d2F7C4 to 0x72F609…c337aBE490 USDC From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c1100 USDT From 0x3bD973…E88A269F to 0x7d095A…4b4cFaa6152.060824 USDC From 0x858AD8…80E01a69 to 0xB02320…1AFbBF68100000 USDT From 0xB3A56f…e83a25b9 to 0x7d1100…CEBE148616524.180703 USDC From 0x9932c0…dE8A8F43 to 0x761412…91347fb70.07604083624078899 ETH From 0xD8bbA2…049e52F4 to 0x95A4CA…a74FE4DF5000 USDC From 0x5D3579…A91597F8 to 0x03E793…101197d430.94 PYUSD From 0x7e4470…a94B322f to 0x62f8ad…FD345C7750 USDC From 0x585252…232fDeB9 to 0x0c934d…7B05ed8f7000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000092881571286328 eth 0.000092881571286328 ETH
0x8eb8d0…e23cffa2	23177517	Tue, Aug 19, 2025 8:30 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 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.078125 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00040442864874268 eth 0.00040442864874268 ETH
0x4fc9f7…5ab0433e	23177504	Tue, Aug 19, 2025 8:27 PM	0x6aBc56…3c5F74ec	From 0x307e0f…c9B98cd5 to 0x5762cB…f0637c9B1000 USDT From 0xbb7516…6bc31183 to 0x0457Ca…281571915950 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5600 USDC From 0x2E1BDB…6f04111f to 0x1760F3…1A54976920506.414127 USDT From 0xb25d77…c3eF56bB to 0x09fa43…7d7Aa09d194500 USDT From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8252273.86 USDC From 0x176456…5D549769 to 0xa9Df06…E41D3E4320506.414127 USDT From 0x18a422…7cf4CA32 to 0x13e8b8…379673580.01281336 ETH From 0x02aA58…C4Ce479F to 0x0C225e…FaDB93060.02580112844196584 ETH From 0x3f1061…2948518C to 0xE348F0…FDbE19640.000709545891334291 ERC20 From 0x33f03d…554966bA to 0x70B905…E801D6aa180.275378 USDC From 0x86F2BB…E140e5e6 to 0xEF2885…6a09816F17201.5153 USDT From 0xC08456…4C1f111b to 0x8422bA…D88D3f4623366.656327 USDT From 0xF2367E…280D81F7 to 0x6cA27F…DaAD0c0E7500 USDC From 0xc99375…0E7eb6f1 to 0xCb12Be…7e5E4323370.08592287999994 DAI From 0x394861…2BC9Ddf8 to 0xa9Df06…E41D3E43100000 USDC From 0x23Da2D…76bA4f46 to 0x586f49…d5FB4c9C17299.173264 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA4.44e-16 ERC20 From 0x95F20a…9be991d2 to 0x057bB1…8053806b1500.052501 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000061195971911132 eth 0.000061195971911132 ETH
0x6869d3…00a7e355	23177500	Tue, Aug 19, 2025 8:26 PM	0x8e9067…f7052626	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95600 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c600 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1600 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC600 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5600 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC600 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1600 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c600 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953.76e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000600 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.9374648509272455 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.9329264162027695 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000617091952780623 eth 0.000617091952780623 ETH
0x13b83e…933d6574	23177496	Tue, Aug 19, 2025 8:25 PM	0x6aBc56…3c5F74ec	From 0x87d5dC…77F42dD2 to 0x8B1e79…153490057000 USDT From 0x923Ea5…2a0cD575 to 0xB30837…26c7028D2.1435378843264044 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x1ccF34…1091D7C7 to 0x5a278F…B187BB4e606.5 USDC From 0x854843…A4Ed3F2A to 0x7776AA…Db89b1B3287.265657 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x189a4E…8D15213d to 0xF50546…b1B9e2221 ERC20 From 0x1597E4…Db045763 to 0x7fD985…753479b40 ERC20 From 0x82654E…F47aa668 to 0xB70c12…20a59DB7239.26510000000002 ERC20 From 0xcc4d1e…e64763e9 to 0x3E4695…Fe5Ee6Ea5000 USDT From 0x587736…94857dc0 to 0xF85547…7332c05F1103 USDT From 0xc09643…20bf6622 to 0xA063f3…7C5Ee4616.1 ETH From 0xf1C889…46d0db7D to 0xC1a92a…321269a319973.41 USDT From 0x95170a…2051D94f to 0x7cbcD4…a3980E055 USDC From 0xCf899d…E61F7821 to 0xF83674…027496DA200 USDT From 0x402645…471C5fe2 to 0x7776AA…Db89b1B3122.010371 USDT From 0x9bc4cE…E0479765 to 0x5c638B…07B4316E41159.647553635354 DAI From 0x1b9ab8…9a1c31d7 to 0x9095C7…0466AFc770.011 USDT From 0x4B3F60…31E84B14 to 0xFCe455…6592eA00473.428 LINK From 0xadC9E5…C165430E to 0xD65eEb…bE0016790 ERC20 From 0xfF3895…592Fb0ce to 0x7776AA…Db89b1B398.534437 USDT From 0x23b53B…CAe9B6BB to 0x5aA7dF…fe65fFDD0 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000078016372671199 eth 0.000078016372671199 ETH
0x9af180…d97559ad	23177493	Tue, Aug 19, 2025 8:25 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…3851AE782.49e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07813428015495577 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000399851535834455 eth 0.000399851535834455 ETH
0xc7333c…4b72a274	23177471	Tue, Aug 19, 2025 8:20 PM	0x6aBc56…3c5F74ec	From 0x7772FE…4889B1B3 to 0x464836…5d63Aaad618.639831 USDC From 0x97D5f8…8342C056 to 0xc57a5a…492b5Db1102000 USDT From 0x02aA58…C4Ce479F to 0x0C225e…FaDB93067147.877494 USDC From 0x996b5e…8C911994 to 0x025c4E…c71a6668350000 USDT From 0xE03DA1…416aB59b to 0x261621…Eae7394510000000 USDC From 0xeA8b09…BB2fa8a5 to 0x70B905…E801D6aa1280 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x20AF70…F3c3Cb28 to 0x5C7333…Efb47A6b3254 USDC From 0x836C02…879d05e7 to 0x3026ed…Aad1d01e5000 USDC From 0x859DC0…79b31B56 to 0x48D1eF…F7a3487c25000 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92329.292628 USDT From 0xd2A0ea…6bAE9cdd to 0xbDa1d8…23232FCa5535.28272 USDT From 0x4CAE68…E26fA0FD to 0xB6C01D…0f0803351000.184033 USDC From 0x880639…77A0ea78 to 0xE4f74c…536e5BB70.43587829008773565 ETH From 0x0cf275…2075Ce8b to 0x10fc23…1676A84F1000 USDT From 0x996BD7…81061994 to 0x025c4E…c71a6668350000 USDT From 0x805579…d268e293 to 0xda7867…c0d35b6460000 USDT From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B380000.000128 USDC From 0x2d5d14…1261a5da to 0x8ad0F1…AEbFdB740.0006 ETH From 0x48D603…70A3487C to 0xf712D4…7c2e564b20000 USDC From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b17789.490685 USDC From 0x4A9380…F7a24Ab0 to 0x3c13dd…5abD017410600 USDC From 0xcb36C9…91521F8d to 0x4155aF…dBa7fa020.003 ETH From 0xE03D2E…c3ceB59B to 0x261621…Eae7394510000000 USDC From 0x6B1bed…197e3AaA to 0x7Db5e6…89ec644A1500 USDT From 0x73445E…5e33050A to 0x9002b9…8c13A02B210 USDT From 0xe513F0…Ac195f5d to 0xE6978C…8cE329Bd12000.00274 USDT From 0x6DfE31…F3F73Dbd to 0xB4dADC…ef91D05A35000 USDC From 0x1Ba006…64D5a2B5 to 0x115EEe…b2EE4cD61.2270156068970217 ETH From 0xE03DA1…416aB59b to 0x261621…Eae7394510000000 USDC From 0xE03D2E…c3ceB59B to 0x261621…Eae7394510000000 USDC From 0x27F5F6…44F249ef to 0x668807…5BcA4Bd919999 USDT From 0x0256A8…201A6668 to 0x0538e0…f58a1C5840000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000110611541126502 eth 0.000110611541126502 ETH
0xa2e5f7…9f19e7ef	23177468	Tue, Aug 19, 2025 8:20 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…1521F4E12.68e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07812451245421446 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000366155197995536 eth 0.000366155197995536 ETH
0x6dae4b…d2c65ea6	23177453	Tue, Aug 19, 2025 8:17 PM	0x6aBc56…3c5F74ec	From 0x2d5d14…1261a5da to 0x5A7aA4…641CD4c90.0006 ETH From 0x5daBAB…a3f441ee to 0x989893…Ae24aD8064725212.68403299 ERC20 From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B380000.000128 USDC From 0x326596…C704bE00 to 0x649951…23600CF91212 USDT From 0x5b0CeA…249A1756 to 0xd2f1cb…eADC1F2431614.51 USDC From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B380000.000128 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xdf8AbE…C43F7558 to 0x71c7Fc…D583275C840.072246 USDT From 0x73483D…2812Ed0a to 0x0cc015…f85bF1c81.1 ERC20 From 0xa4679A…3d036FF3 to 0xCDd11B…B800Cbb52.5 ETH From 0x5e6EB9…4A4A816E to 0x70B905…E801D6aa381.1 USDC From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE99119177.84 USDT From 0x0E0Ef4…C07973d9 to 0xa1C5f1…49e982C9102948.5 USDT From 0x66EB43…49Bfb678 to 0x8c202F…BED1A580555 USDT From 0x6DfE31…F3F73Dbd to 0x6cE404…E5CEA396350 USDC From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a350.097344451147 ERC20 From 0xAb33ac…4bFEe119 to 0x186020…F0E2d5620.01410584501042417 ETH From 0x364E5f…d70121f5 to 0x09e82D…676CCD091011900 USDT From 0xcFa47a…1f5eF7c2 to 0xD42BB1…398C31385001.3 USDC From 0x8fb697…e0F1633d to 0x3026D2…29a33df23 ETH From 0xB4D2d7…5d91d05a to 0xD0f513…F0030d0B380000.000128 USDC From 0x2786D9…A4976476 to 0xE569Bf…959a7C0a6965.478371 USDC From 0x6d50eb…94B93383 to 0x4C8dcD…66AD6f964900 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xf0b684…4182ab91 to 0x6b8e09…F082b78D20566 USDT From 0x7d3473…f6FC993B to 0xE348F0…FDbE19640.00001308 WBTC From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6119787.840197 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41695000 USDT From 0x29C116…fa995484 to 0xca7c92…A34fb303972.357044 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00010118385986141 eth 0.00010118385986141 ETH
0xe1061b…9f7272ac	23177443	Tue, Aug 19, 2025 8:15 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…3851AE789.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0781281750557891 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000440011406187344 eth 0.000440011406187344 ETH
0xefd6d3…e6095be2	23177421	Tue, Aug 19, 2025 8:10 PM	0x6aBc56…3c5F74ec	From 0x795147…CAcfC215 to 0x85C888…3F3Aad1310000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xF9505c…aE498e64 to 0xAA7C99…621c31A20.01 ETH From 0x19b475…bE32e260 to 0xf91Df4…2a6F712E475 ERC20 From 0x3a5a90…0b9dE306 to 0xE93CDe…99e87d8726643 USDT From 0x7772FE…4889B1B3 to 0xdA2D78…6e93De860.000136313219515 ETH From 0x1fb19D…3f201E72 to 0x6178d9…BeE01Cc5225 USDC From 0xa18319…B72c6215 to 0xf0e47d…5C72A479500000 USDC From 0x0621E4…3d269DE9 to 0x73FFED…83379b4e399 USDC From 0x43Eb5D…7fAD1645 to 0x35271C…EA58DCFB1 ETH From 0x2d5d14…1261a5da to 0x9BFC07…93321F5f0.0006 ETH From 0xEbfE82…2cC8D063 to 0xc08DEa…95B895a21.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x515cC5…19d711fA to 0x05a619…6aa0079623.185864 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0000653927186781 eth 0.0000653927186781 ETH
0x579195…9b824466	23177418	Tue, Aug 19, 2025 8:10 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…1521F4E16.19e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07811352670960738 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000427964979308295 eth 0.000427964979308295 ETH
0x7c1960…5f04e849	23177397	Tue, Aug 19, 2025 8:05 PM	0x6aBc56…3c5F74ec	From 0x7772FE…4889B1B3 to 0x7DBeE1…6cA1eBB80.000118661734769995 ETH From 0x8795FF…BD9706F0 to 0x74d01e…bC016631765705.1255697618 ERC20 From 0x7c3E30…7155f22e to 0xB30837…26c7028D324.07134 ERC20 From 0x26caE8…99930207 to 0x3e2300…0E22D6400.5 ETH From 0xf64373…25C860a5 to 0xb9b485…2943AaCF2500 USDT From 0x1e3A37…725eBdB8 to 0x8EB962…dB56D13750 USDC From 0xe31Bee…d58BdF16 to 0xF5d6De…addCdE141700 USDT From 0xF0008C…bBAb4A02 to 0x74d01e…bC0166310.000990912444349195 ERC20 From 0xfF8559…Fa6EA0D1 to 0x34A3C0…05cA9cdB299.75 USDT From 0x3153CE…575A23f0 to 0x9095C7…0466AFc769.991 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x35104C…36b67654 to 0xB19C0B…C5DBda8E0.15006956484513298 ETH From 0x751935…92Ce3bEc to 0xBF19D9…B9C5B6Df1 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000066768491979455 eth 0.000066768491979455 ETH
0x8f73eb…5b8cf916	23177393	Tue, Aug 19, 2025 8:05 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…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	0.000465213677274176 eth 0.000465213677274176 ETH

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