Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdd19bc…a5cc6605	23176525	Tue, Aug 19, 2025 5:10 PM	0x6aBc56…3c5F74ec	From 0xe1D1f0…abf837D5 to 0x8990eB…37dEb3232.461449712819648 ETH From 0x281e44…135cb7f8 to 0x7FCF33…0D984c5e0.002359976683430368 ETH From 0x7772FE…4889B1B3 to 0xc63F4F…8CC0322915.999317 USDT From 0x232765…DcE570e0 to 0xcdE52d…9Cb4C4DA3000 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f700 USDT From 0x1E5cC4…feeE62A3 to 0x03cfbE…A24f595C486 USDT From 0x89F2cD…99b74d26 to 0x0c9dFB…52a85C5610 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xF7Dff5…572312F8 to 0xbC6b56…dEB7d7bD2000 USDC From 0x8FBB51…9Cb66EcD to 0x0Cb211…03b666Bc25 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A10982.633756 ERC20 From 0x4C48eb…2C367715 to 0xE5695F…6c8FcbC81187.999697 USDC From 0x6c2b0a…7e57cf91 to 0xD8460D…b3411701757.5 USDT From 0xE3867b…0Dc545c0 to 0xd75c34…8aAb54541 ETH From 0x899BdF…19DEb323 to 0x285657…0CF0b64D1.044148007902189 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x4F4E6C…45074aF4 to 0xd8829e…06f1F0E74295.999609326284 ETH From 0xb1ed8B…00D12946 to 0xA05A97…280283593222.401189432918 ERC20 From 0x62bE87…c68e5636 to 0x401cC8…15f093b70.9495906178797882 ETH From 0x592A72…23566108 to 0x502655…24b165832.432554043349952 ETH From 0xd68001…8ca58c3A to 0xa9947a…003cCb96600 USDT From 0x70Bd6B…8CC944ee to 0x4eDb8D…3509b9eC300.0024 USDT From 0x5b93a9…777f0Bb1 to 0xD298a8…FC2f951A8 ETH From 0xb4d60A…5Fb0aac1 to 0xC4bB0C…734132730.21982488540220232 ETH From 0xaa27D4…bF662f92 to 0xC467FB…A82BE7B41649.626303 USDT From 0x942F16…5aB5B00b to 0xc11B99…1056F4e71.2702 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000251636612432272 eth 0.000251636612432272 ETH
0x71e161…d545167e	23176522	Tue, Aug 19, 2025 5:10 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…3851AE785.01e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07824678451802987 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00118009029274544 eth 0.00118009029274544 ETH
0x7f47a5…effa101f	23176505	Tue, Aug 19, 2025 5:06 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xb92c45…769C4F24 to 0xF891d8…65e49517912 USDT From 0x9c0299…Bce9bdc4 to 0xDeA0B8…407Dda8B25 USDT From 0xfCe049…0cD4989b to 0x47137B…6702954049730 USDT From 0x67336C…cC52fF86 to 0x8bd23E…D88d83B99.135117765284212 LINK From 0x6dE001…7840d21f to 0x8B6F47…296B98450.10333 WBTC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F8076635.245 ERC20 From 0xBA2851…9F354AC7 to 0x74d01e…bC016631193193.5821663322 ERC20 From 0x794ADF…252aC477 to 0x00f633…72fa6Aa35637.7541 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000134198518538496 eth 0.000134198518538496 ETH
0x386409…43fbb44c	23176497	Tue, Aug 19, 2025 5:05 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…1521F4E16.07e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07819905291469195 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001105876897765744 eth 0.001105876897765744 ETH
0x37b38d…9617acab	23176476	Tue, Aug 19, 2025 5:00 PM	0x6aBc56…3c5F74ec	From 0xC47591…18e620a5 to 0xA67b4c…581e0fbA50649.94170646383 DAI From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B853400 USDT From 0x7772FE…4889B1B3 to 0x31e584…09Fe96e42000.058621 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x870B35…1E6530f6 to 0x34cD6d…73d3d17924923.87806 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xc2009B…01A17006 to 0x89C887…4Cf3f8180.000001154589 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.000001154589 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000111897209511416 eth 0.000111897209511416 ETH
0xdaa3b2…e8ee114c	23176472	Tue, Aug 19, 2025 5:00 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…3851AE781.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07815382288564954 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000856202101016144 eth 0.000856202101016144 ETH
0xf5c59d…284826c7	23176452	Tue, Aug 19, 2025 4:56 PM	0x6aBc56…3c5F74ec	From 0xd03c4D…E2Af74Dc to 0x7367Ab…2403913C5000 USDT From 0x0F2395…c1E51c76 to 0xC341AD…764518DB1000000 USDT From 0x0e4253…978B545A to 0x5A0387…27F9788F0.05601789 ETH From 0xe150bD…CB2fee2A to 0x491E52…98c2980e100000 USDT From 0x679847…A2F329B2 to 0x6eD29f…78024d2F1 ERC20 From 0x48Cc4c…46116Fe1 to 0x0f2b26…91E51C76300000 USDT From 0x0A14DE…6Fc0581c to 0x8E2f5b…c5A4D17f141200.48 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C3020215.741111 USDC From 0xA244fA…b2dBB9C9 to 0x553D29…8778c99B1500050 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x8E2d12…35a4D17f to 0xD0A359…92c1591d21068 USDT From 0x0a1482…D971581C to 0x8E2f5b…c5A4D17f141200.48 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x3814c2…6B4ec607 to 0xCc9A9B…1DEf81380.721 ETH From 0x48Cc78…eb056FE1 to 0x0f2b26…91E51C76300000 USDT From 0xF147b8…2a133934 to 0xfaf9E7…7eDcedb813177.150042115278 ERC20 From 0x553D78…0778c99B to 0xC222AA…e719eEc7300000 USDT From 0xe150a6…A39dEE2a to 0x491E52…98c2980e100000 USDT From 0x553D78…0778c99B to 0xC222AA…e719eEc7300000 USDT From 0xE52e94…B145Fd86 to 0x013DB7…d2386A660.0005003 WBTC From 0xbfc93B…4a737daB to 0xCc58b6…e42DB30d2.2983787056761105 ETH From 0xc9a2F9…3546116B to 0x553D29…8778c99B24000.0017 USDT From 0x5F985E…Fc822d0A to 0xD55582…1d0a452311.4 ETH From 0x49180D…B4C2980E to 0x676cc7…c61c14429996 USDT From 0x9843af…e7b8F1DC to 0x0e4f01…938b545a2.44609721086982 ETH From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xA244a9…1B20B9c9 to 0x553D29…8778c99B1500050 USDT From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.07016181 ETH From 0xa5E9A3…39032477 to 0xC854aF…0BAf7c537 ETH From 0x68B23E…2791Ea9e to 0x08EFE4…C937A0FC2134 USDT From 0x1c8Fb6…a90dBb94 to 0xF8343E…9Be3f3f41300.215 USDC From 0x62d0CF…F10AaF4B to 0x5f939b…28822D0A4.34 ETH From 0x91c053…0AD59979 to 0x5B7a93…97b526A50.07290989 ETH From 0x253957…9bAF25E0 to 0x007cA1…ceC954BA127999.481668 USDC From 0x6bf22b…cAA82E9f to 0x199884…832F798224400 USDT From 0xB531F6…Ff716f39 to 0x51e855…A7F6f65b97162.857243 USDT From 0x72d8B8…58FBcA56 to 0x8B6021…f1ed46333000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000203439166470552 eth 0.000203439166470552 ETH
0x1e80c4…f710acfd	23176447	Tue, Aug 19, 2025 4:55 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…1521F4E14.75e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07816115393025765 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000771532238113168 eth 0.000771532238113168 ETH
0x3b5bb6…bf319fee	23176430	Tue, Aug 19, 2025 4:51 PM	0x6aBc56…3c5F74ec	From 0xe5DABC…68f30c97 to 0xf14429…9ce6E6117.45 ETH From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b360000 USDT From 0xA42266…fa96B91F to 0x9095C7…0466AFc769.965 USDT From 0x1b9ab8…9a1c31d7 to 0xb9B230…63E4960B69.981 USDT From 0x83D96D…F0569575 to 0xff10FA…0c8976C37.371968061245392 ETH From 0x7A3F01…bc44635b to 0x58d5a8…b5A232E21.1278165901178814 ETH From 0xD4dcC6…eCc2187E to 0x14Fde4…e89C97DA313000000 PEPE From 0x99fB94…FA1BAfB5 to 0x380610…845f3889470000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xDBfe73…AB4Bc737 to 0xff10FA…0c8976C31.5343652236842908 ETH From 0x6D94EC…B27C9c1D to 0x24d1fA…b010cC1779.09562062 LINK From 0xE80893…A5193896 to 0x1Ea23D…db4402Aa33190 USDT From 0xebB8E5…68Ed4F51 to 0xfA2f5b…1A22BD6f1 ETH From 0x5CEDb7…f0F4C4Fa to 0xB423A7…FAf92786230.000041 USDC From 0x42c1D4…48DEBc4c to 0x76B365…9Aae0c5c495000 USDC From 0x240C52…1693C96B to 0xA98Ca6…242f19a36284.78207 USDC From 0xb4c456…DE2610F4 to 0x7776AA…Db89b1B364.997725 USDT From 0x249624…ba2c5cD8 to 0xc5E166…735fD77A330000 USDT From 0x4d5b20…7eE29ABF to 0x3fdb31…b9043edC30000 USDT From 0x5F97A9…74f14d2d to 0xb365B6…4352240519.4 ETH From 0xEc2fA3…B348781B to 0x29E19B…ce4D61dD1.091092440811807 ETH From 0x247E7d…8FB714f2 to 0x5dD3f0…C58D23843970.197849 USDC From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d378000 USDT From 0x18a422…7cf4CA32 to 0x63b598…4E3c7Aa20.00428258 ETH From 0x5e259b…fD904304 to 0x99f159…CF1bAfb5470000 USDT From 0x44D52C…dC8A5f23 to 0x205AeA…7F463E7410 ETH From 0xF5AC13…292063bE to 0x2BB211…b611a789506313.921642 USDT From 0x4474Df…0a919133 to 0xad3b58…Ba69F11a120 USDT From 0xEf0337…427489Cc to 0xaa7f64…33497BDe43500 USDT From 0x31F375…8EBD1B45 to 0x7776AA…Db89b1B346.99812 USDT From 0x9d5BA4…54B4897C to 0x764670…Ca3B8dF31.98 ETH From 0x17611c…Fa315c82 to 0xb9B230…63E4960B70.032 USDT From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E259.186897 USDC From 0xa7747f…fa87Dcca to 0x1e9BAe…7643Ad1D10 USDT From 0x4634E0…7265B5e4 to 0x6E1722…e0C3B7a3350.23391 USDT From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa2800000 USDC From 0x2A53E2…bd541aAe to 0x919feF…38447DBA1.03 ETH From 0xf48C5f…82244cef to 0x72a7e6…7aF33215200 USDT From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D692.395031 USDT From 0x097A7E…4c3eb02E to 0x157C76…6213606590 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00028297714524364 eth 0.00028297714524364 ETH
0xa26624…89871791	23176422	Tue, Aug 19, 2025 4:50 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…3851AE785.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07815137950970738 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000801373800886864 eth 0.000801373800886864 ETH
0xaafdb6…eff22850	23176404	Tue, Aug 19, 2025 4:46 PM	0x6aBc56…3c5F74ec	From 0xFD9ab9…9C38E47a to 0x88B935…1aa893Cd5949.11 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x659F30…20e2eF9B to 0x96b96b…632cD7F63654.450011 USDT From 0xB9445A…E6499637 to 0x17E8e7…25b9Af26800 USDT From 0x9279a5…46393Ba5 to 0xc646D6…176A633E200000 USDT From 0x256392…e318bE7B to 0x481bB9…AE08249f1690 USDT From 0xdA7B5c…1dB6fDb3 to 0x91c2CE…e5d4104750000 USDT From 0x49230d…aa74C2f4 to 0x0fD29c…F7FD61F220 ETH From 0xF3c64A…E2782D8E to 0xEa9DDa…329c852D0.3 ETH From 0x07c0A3…738980A6 to 0x70B905…E801D6aa180 USDT From 0x72F3da…107AC4B3 to 0x10f0dF…F515985C4845.297226 USDT From 0x2e86B1…a985f3fC to 0x6C1495…A30985b91 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x070084…FEa5de9C to 0x602f31…A07c10a615 USDC From 0x367327…9f6C447d to 0x6CA0F2…01884d2a45.51038032310133 ETH From 0x9DAB49…63Bc13B0 to 0x1f8fb3…1A2bA98a0.0001156 ETH From 0xA869B1…b7711B19 to 0xaC0E0F…19970d650.03434656717715273 ERC20 From 0x2d5d14…1261a5da to 0x46D270…1752AE210.0006 ETH From 0x245e05…D55E716F to 0x29E19B…ce4D61dD1000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0001536067636956 eth 0.0001536067636956 ETH
0xb9ba4f…a9f0ed13	23176397	Tue, Aug 19, 2025 4:45 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…1521F4E15.03e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07814649321612793 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000887609761852256 eth 0.000887609761852256 ETH
0xa6a21d…04ca1934	23176377	Tue, Aug 19, 2025 4:41 PM	0x6aBc56…3c5F74ec	From 0x2Dd0EC…58cdca3e to 0x0A60c8…303120702 USDT From 0xEEe91B…0B17B20C to 0xf68Dc3…2E80AB6A119435 USDT From 0xb8bC3C…E6e18cf0 to 0x4F77A7…59f360f348550 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc91899784.740674 USDT From 0xE61925…107F8BBe to 0x9deb3e…b3c9e0310.005817647017757785 ETH From 0x66f394…105a3459 to 0xCd584b…57a2b124154749.017903 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x594F1e…D28AdC05 to 0xB30837…26c7028D32636711.450514834 ERC20 From 0x3D2Ba3…37f1d2e0 to 0xB30837…26c7028D191.55368321 ERC20 From 0x5c8525…DfCfE8E2 to 0xFCAe0c…A496730C124082 USDT From 0xdF6c66…a18025C2 to 0x19Bee5…15A748A90.03933938718702424 ETH From 0xc512eE…37600000 to 0xE35310…938255371470 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000113065009516376 eth 0.000113065009516376 ETH
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

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