Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc779c5…334f6ab4	23176036	Tue, Aug 19, 2025 3:32 PM	0x6aBc56…3c5F74ec	From 0xF247d3…a8E96567 to 0x7cC75E…1cB21c250.05 ETH From 0x9c240d…8a52D173 to 0x7b1C23…819d8caf104.135196 USDT From 0xBe3c33…e44F77D0 to 0xf5d6DE…0B14a625100 USDT From 0x5aF501…28Bd19bd to 0xF2180A…718cBb4c39300.483059 USDC From 0x629aD4…04D8b1Cd to 0x49124e…f8f3A44e50000000 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xd5F77e…1948556e to 0xe41179…73B53f3b2000 USDT From 0x491EDF…30F3A44E to 0x32271E…43dB276A50000000 ERC20 From 0x3a5098…29D9f19c to 0xf248FF…2de965671.23538441 ETH From 0xe0DEdf…791E4751 to 0x1038bB…b982814E3.2708077235173367 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000189868427382684 eth 0.000189868427382684 ETH
0xefbb28…81f4fec0	23176024	Tue, Aug 19, 2025 3:30 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…3851AE780.07792359684525944 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001564380053496522 eth 0.001564380053496522 ETH
0x61fd7f…427e29dd	23176009	Tue, Aug 19, 2025 3:27 PM	0x6aBc56…3c5F74ec	From 0x3e95cE…8Ef414c0 to 0x52131c…97F35DA75 ETH From 0x322ce9…0e8228ED to 0x322EEb…4d8228ed0.19474999 LINK From 0x30238b…d6d1D01E to 0xD65386…879941350.000223066957245 ETH From 0x18a422…7cf4CA32 to 0xF05f22…bec89B8D0.4433031 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x700A4E…87585461 to 0xAc0168…8F14ECbC1.1098450130488995 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x4115D1…33c476a3 to 0x02BaD0…0190a20A5 ETH From 0x254d2C…067152D8 to 0xDE4FbC…78B20E3f2.01059 ETH From 0x00EA75…76B807dF to 0x254555…477152D85.495945091707625 ETH From 0xAC0AdA…8E14ecBC to 0xe7510e…bBf7155315 ETH From 0x30F402…553B755A to 0xe9dC90…b7B34E9f15.099529381924256 ETH From 0xe9d4DA…eEB34E9f to 0x30F25A…923b755a4.999805340808725 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00022121963920633 eth 0.00022121963920633 ETH
0xad79a0…2c5c000f	23175999	Tue, Aug 19, 2025 3:25 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…1521F4E14.99e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07797585704028637 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001540606669019952 eth 0.001540606669019952 ETH
0x9b84a3…49008625	23175983	Tue, Aug 19, 2025 3:21 PM	0x6aBc56…3c5F74ec	From 0x939D0f…D92eEB3E to 0xB7CECF…06E790B4155000 USDT From 0x82B359…c48e67bC to 0x532A5B…B9929afd145600.006989 USDT From 0x574fB9…97104488 to 0x559571…59D4fB7110000 USDT From 0x6b3722…5ff86847 to 0xdff0C5…59c751dB0.000006776438972883 ETH From 0x754422…f28b1F3c to 0x9Daa1A…13BC13B045501.00171 USDC From 0x6160cE…49BE6A93 to 0x04D0EB…38a7155f500000 USDT From 0x50026E…AD8Ac729 to 0xE12725…FAb0c77e173.001038 USDT From 0x2AB246…93FC5d57 to 0xC95334…9149659B10300 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xDa7AE2…85f726a3 to 0xDA789F…78F726a34000 USDT From 0xF55f16…82D63D89 to 0x8E84CB…40A39A9E12000 USDT From 0x39303C…58B3B18C to 0x069550…EE257A835000 USDT From 0x2a500f…449590CF to 0x179b59…043AaB47115000.01 USDC From 0xb6Fee3…F9E8Aa4d to 0x3C17A3…a0088aC2135000 USDT From 0xC8F3f4…09da321E to 0xeE7Aa9…783B40557475 USDC From 0x9DAB49…63Bc13B0 to 0x8dbceD…FadA54eb110874.75 USDC From 0x74764A…bbEC2402 to 0x6AFFa6…18Ea58A3300 USDT From 0xB84137…539FAeDE to 0xeE7Aa9…783B405521052.945601 USDC From 0xF368F8…4CAA12D9 to 0xce2FC6…f71177D958500.250607 USDT From 0xDdA426…0878FbF9 to 0xBB0607…7Afa0fcc246202 USDC From 0xD55B7F…0815B1c3 to 0xC1C840…6c3B4F3737957 USDT From 0x1fdBFe…084d7472 to 0x47E3EB…F48955312000 USDT From 0x3c1B10…Cd088ac2 to 0x08C85e…7de6c44230000 USDT From 0x44Ed72…487E60B9 to 0x62d280…a81ddc8C14681.09 USDT From 0xB6fEFD…19aDAA4D to 0x3C17A3…a0088aC2135000 USDT From 0xdE8e21…6aAae52b to 0x4501DC…468c57173000 USDT From 0x39303C…58B3B18C to 0xA8FaeB…1e27179020 LINK From 0x48FaE2…56c16272 to 0x20406b…fB5c91088505.00026 USDC From 0xE3B6a9…cEa5184f to 0x8e3625…1c7A6c89309259 DAI From 0x703b46…0427dd08 to 0x7d33A8…c0d35eE81.3765344918247615 ETH From 0x616036…3a706A93 to 0x04D0EB…38a7155f500000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00039421920177838 eth 0.00039421920177838 ETH
0x321ff1…a7526def	23175975	Tue, Aug 19, 2025 3:20 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…3851AE780.07791995339913034 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001543020021126696 eth 0.001543020021126696 ETH
0x8e6110…83ac4dc2	23175954	Tue, Aug 19, 2025 3:15 PM	0x6aBc56…3c5F74ec	From 0x7A66ee…0081Af12 to 0x0689aF…8aAa75665.834776823973307 ETH From 0x45B6f7…34791e72 to 0x33DCea…746B9eb6122000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x0D4A39…7b83bC00 to 0xB30837…26c7028D10.132581869649382 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110609687325.60753545 ERC20 From 0x49Ec80…73EF8315 to 0x9b3c27…4f86D9f9700 USDC From 0x44923F…d06DA1cD to 0x72B79c…0A10780c4.25 ETH From 0x19F07c…787058b0 to 0x1192b8…D685FD6A7.518225610323884 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x1D86b9…F7FA6e00 to 0xE20701…53954E6a14810 USDT From 0x527B1D…BAc61982 to 0xcd41cE…760154424169.24 USDC From 0x5eF7C1…680d50A6 to 0x47E3EB…F48955312000 USDT From 0xe58e69…BA0AbD28 to 0xB30837…26c7028D9687325.60753545 ERC20 From 0xd8d041…51F2C39d to 0xebb255…de12407728000 USDC From 0x9084Fb…DB1ADa2E to 0xA5ceeA…7a9213B920614 DAI From 0x14E195…70eBeBef to 0x330477…72C5b4d20.28 ETH From 0x13A43c…33b1408B to 0x1D06F8…C2807Fe762 ETH From 0xB6990C…99a626b6 to 0x27cab0…27dD5Fa51 ETH From 0xb7C481…17E790B4 to 0xDd1E1D…B0bb30b01625.7 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000307103009557398 eth 0.000307103009557398 ETH
0x8781d6…cb265916	23175950	Tue, Aug 19, 2025 3:15 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…1521F4E12.21e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07793938904990179 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001649984832597624 eth 0.001649984832597624 ETH
0xe3e8ae…90e14194	23175931	Tue, Aug 19, 2025 3:11 PM	0x6aBc56…3c5F74ec	From 0xc7661D…B1d773c0 to 0xa19e13…05A97A4d82478.089168 USDT From 0xF557d4…602ABFc7 to 0x991A99…472CC5AE30074.781076 USDT From 0xe755ad…F717C75b to 0xFd218F…077b748f50 USDC From 0xb1ed8B…00D12946 to 0xA05A97…280283594907.956061501648 ERC20 From 0x3EDe97…2902Ad03 to 0x8e5678…d667ee992904 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.02 ERC20 From 0xaefD27…8cAF6407 to 0x9Ba67b…FcdB4D6413968 USDT From 0x6CEA80…CedC74Bf to 0x3413bb…Af5F823750 USDT From 0x74D371…aeE4D39c to 0x7A1E1a…204FAd9581.02 USDT From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b81010.7774578977034 ERC20 From 0x31c7ee…99747541 to 0xc1cA4e…1bFC1d131749.257573 USDT From 0xb7E1aA…BE9bfdDB to 0x6a4163…283B031E66.11187 USDT From 0x530806…FC3B2770 to 0x6a842B…914FbcbB50010 USDC From 0x1C5073…92CDb6cA to 0xE3531a…dE9777eA1000 USDC From 0xaCCF5E…7495Bb16 to 0x72Db9e…b2913a9551191.338432 USDC From 0x8B4f0e…3320bE01 to 0xE1dF4a…646DC8d90.42386883 ETH From 0xC49d1e…7D17110f to 0xacd450…2171F5463 ETH From 0xf9Efa3…941129eD to 0x5291Cc…C8aC98d65000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00032372865856804 eth 0.00032372865856804 ETH
0x1c02ba…8b9da14f	23175925	Tue, Aug 19, 2025 3:10 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…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	0.001689236011525392 eth 0.001689236011525392 ETH
0x0a06a0…a8c04e3b	23175906	Tue, Aug 19, 2025 3:06 PM	0x6aBc56…3c5F74ec	From 0xb527D9…B33ec625 to 0xaAB839…a27C056884680.574597 USDT From 0xE4D5Cb…73c37C17 to 0x52e5Ca…B3C9b1a44001 USDT From 0xf72104…11e9Abb0 to 0x737926…4F8978Ab9600 USDT From 0x60630E…eA011CA9 to 0xf1313c…4BF915aE11261.4603 USDC From 0x8B95e7…a6AeA5C0 to 0xb33B49…767Fd06A0.019252630094703065 ETH From 0xABCe97…a610d56a to 0xB036B6…33b98b0f8491 USDT From 0xB87A0D…2865Bcd0 to 0x83Fb65…f58c2dc92000 USDT From 0xd96e0b…f52513c7 to 0xAcceEA…5095Bb162656.404114 USDC From 0x538ac2…416B914d to 0xd3b32C…D57D5B5E0.08412 ETH From 0x728f42…C63C008C to 0x7763Cf…Cca5c3022.2036903908914973 ETH From 0x8FE12f…2342D0Dd to 0xc564C7…Bf7537da14.78 USDT From 0x565Eca…c30fAe9C to 0x048D2C…F74433A210069.53679 USDC From 0x014956…F5a08e5a to 0x3DE227…Be8ba2b68.15650358 ERC20 From 0xd55553…80cb5e3A to 0xe6516D…11D66a6b17181.5 USDC From 0x2896E5…08698ea6 to 0x98A1fF…51e9499663334 USDT From 0x584750…89E4603e to 0x5Cc8B8…86A9bc2012670 USDT From 0x1A8361…348b9687 to 0x4416B1…a207B915873.18 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D1220330000 USDT From 0x57CE22…d563b612 to 0x6876C5…5eF777af300.8 DAI From 0xE3b6f5…59fe4652 to 0xEc6668…8fd887386031.41 USDT From 0xA01D09…b603864f to 0xd05B88…f610F0f410 ETH From 0x8F5306…72A77B1a to 0xb33B49…767Fd06A0.20851090640930062 ETH From 0x5f7e8c…4F1955d8 to 0x991Ed1…8Eaba8F6350 USDT From 0xDa89De…C9E21F5f to 0x697D2D…1a93B97210000 USDC From 0x979C30…D4EfEc7D to 0x2e7930…932beA041504 USDT From 0x76859f…4E20E7f7 to 0x47E3EB…F48955312000 USDT From 0x3d304a…0A23146D to 0x0B89B3…875288e9500000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xC77c15…2386A288 to 0x831bCA…529928ca40891 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000420936978120435 eth 0.000420936978120435 ETH
0x14b0fa…f651d55e	23175900	Tue, Aug 19, 2025 3:05 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…3851AE784.19e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07796005005527921 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001811105157436988 eth 0.001811105157436988 ETH
0xf503d8…5e374c93	23175885	Tue, Aug 19, 2025 3:01 PM	0x6aBc56…3c5F74ec	From 0x250fDe…D60Cb1ae to 0x2e7930…932beA049064.89 USDC From 0x471457…c86AA6a7 to 0xCeBaED…c46D57aa900 USDT From 0x3e41AB…2F10E030 to 0x41ecAd…BA78b9713000 USDT From 0x5fD6e6…6635581f to 0x2f4735…BF37f9F2150000 USDC From 0xaF953b…96c6614E to 0xAcceEA…5095Bb162656.89298 USDC From 0xa034F0…8411864e to 0x14B09b…4944604950000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x0C997a…C8839F28 to 0x7f6A80…389a7c11200 USDT From 0x2d5d14…1261a5da to 0x68c6F8…4C29Bc3B495 USDC From 0x04aAab…764Ff7b0 to 0x2cA3A7…206e4E7B408 USDT From 0x62c773…75D135E9 to 0xeF2c5F…e10b95472268 USDT From 0x00d6C7…3c07698e to 0xaDC572…d716364e1.8003965329e-8 ERC20 From 0x316806…3E506944 to 0xa6acec…17f8F0D01948.54061 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xaeE07D…8929e536 to 0x040281…557c6fE250000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000226127631425024 eth 0.000226127631425024 ETH
0x1adf15…b3b8f895	23175876	Tue, Aug 19, 2025 3:00 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…3851AE784.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0779636972522066 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001394691893047984 eth 0.001394691893047984 ETH
0xf25946…6ed2fd7d	23175860	Tue, Aug 19, 2025 2:56 PM	0x6aBc56…3c5F74ec	From 0x94422A…b12c4855 to 0x502f4c…714Ce9bC6626.229187 USDC From 0x0C798b…FC14E833 to 0x2cf2e8…a12c981838.447353 USDC From 0xE3A4C2…d9C4EA63 to 0xec9077…1AAAaB960.05438538209531472 ETH From 0x2da7ce…f4FBB338 to 0x7A02dC…414F42f980000 USDT From 0x56f87a…A5D96AEe to 0x68df42…016D8dfc1.3 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xc03618…0d376A98 to 0xa08CF1…868668CE200 USDT From 0x024080…5B0a0449 to 0x348aBD…83a7221e1455.84967 USDC From 0xC7e012…dd32177c to 0x524B02…c7aFa5F25000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x7E5206…f59Ea07e to 0xe4C660…DD6639c554014.42185 USDT From 0x3d623b…B1e73dE9 to 0x3fefDF…F20062831.0664374963406003 ETH From 0x506CCd…3b82Ecd0 to 0xD121CC…d17bb5475.757799762955208 ETH From 0x66f394…105a3459 to 0xcd50fE…b375b124526000 USDC From 0x3c4D64…A7639510 to 0x5665Ba…d7BE508C1 ETH From 0x834fAe…3b1F5924 to 0x1Cb933…52A590ab6.01 ETH From 0x000000…6c24d727 to 0xC0df99…e89fE05E1632504493828.4033 ERC20 From 0x3FeD58…58006283 to 0xE86c0d…4c3969611.0662812724014001 ETH From 0x9424eE…7383a89f to 0x490275…6BC2C7be1 LINK From 0x2Fffc8…6e91071F to 0x0D2777…8867656931500 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000293286416052525 eth 0.000293286416052525 ETH
0xc480e7…822e797b	23175851	Tue, Aug 19, 2025 2:55 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…1521F4E11.82e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07785564198388227 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001809740232295632 eth 0.001809740232295632 ETH
0x89b1e9…8b263100	23175827	Tue, Aug 19, 2025 2:50 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…3851AE784.3e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07788353766816737 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001774230473823624 eth 0.001774230473823624 ETH
0x3b34b7…638aa935	23175810	Tue, Aug 19, 2025 2:46 PM	0x6aBc56…3c5F74ec	From 0x6dbc4D…E86CCb2D to 0x40Cf52…D0C912cE39087.248667 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x66Db7E…9a59EED5 to 0xa02Fe7…390662A622958.96645 USDC From 0x067C6D…B6Cc4Ed5 to 0x2A5C28…e39590cF10000000.424059 USDC From 0x3068aa…afC30C40 to 0x413D37…CD92b56835.49 USDT From 0xb7604c…14f16417 to 0x3f2994…58CA117f24451.8 USDC From 0xBE881e…eEE79BF5 to 0xc5cC10…7e646e02180000 USDC From 0xa0263f…Af0662A6 to 0xB69b42…B67a76f536422.967026 USDC From 0xB3F143…b50D9b15 to 0x06A368…a35Fb7a31 ETH From 0xa47dDf…E52C73B4 to 0x26a0d0…4C66e3882.299613e-8 ERC20 From 0xE58B80…E5bC5bC2 to 0xa9d8E8…6CaD3e439993.705136 USDT From 0x957EFd…2b79cd65 to 0x4De4A0…59D294B12.88383494 ETH From 0xBD3Bc7…E935E365 to 0x577B8B…17F208591000 USDT From 0xaa5a80…a04665Ef to 0xc18DC8…dc2E051611805.411115 USDC From 0xB9eb97…AD0FaFEe to 0x8FfF64…5a734Dfd117778.206974 USDC From 0xEC8F4b…70348FB0 to 0xE6e3C6…f468D2d3100 USDC From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F50 USDC From 0xdEEAE3…4fBE3C3B to 0x8b1fe9…3F6Bb41910236.564444 USDC From 0xc180dA…8d2E0516 to 0xeE7A02…6B7c405534538.317235 USDC From 0xbE4436…F4F8175c to 0x8AE525…54a39D2D1956 DAI From 0x2e7F27…312bea04 to 0x1d834f…58D37C502300 USDC From 0x1e01F8…2f7E9CF3 to 0x927E6f…f794Cb4715031.5 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xEC8F4b…70348FB0 to 0xE6e3C6…f468D2d3100 USDC From 0x3f25AB…13cA117f to 0x1FcB48…903C3E8815004.245515 USDC From 0xE6B3AC…572D7432 to 0xb76D31…0EF379f87500 USDC From 0xB1f8bb…B89D8769 to 0x9d414d…EEd5EF822.5e-7 ERC20 From 0x0e8650…def1D611 to 0x49EcB9…50d3d33E5 ETH From 0x55c217…43ba787b to 0x916C03…abe3a0114.5 ETH From 0x067C6D…B6Cc4Ed5 to 0x2A5C28…e39590cF5003739.368902 USDT From 0x308035…C9d13c2A to 0xf1c779…C0c8e0DE0.002759298144923857 ETH From 0x063D29…720b657D to 0x144711…f0a20E9C1.5e-8 ERC20 From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef50.000250779840770254 ERC20 From 0xfD9Ae4…0f267DC7 to 0x578fEd…Cd8feDA64e-9 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000491937726204586 eth 0.000491937726204586 ETH
0xe6bcfb…c99902d6	23175802	Tue, Aug 19, 2025 2:45 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…1521F4E16.12e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07784230763234516 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001971818752014656 eth 0.001971818752014656 ETH
0x318487…8caf2d84	23175798	Tue, Aug 19, 2025 2:44 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411000 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa1000 USDC From 0xC5536a…01Cb55Aa 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 0xC5536a…01Cb55Aa4.17e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001000 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa1.5573068512763408 SPYON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab411.5573068512763408 SPYON From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee1.5320666322951395 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.002963133199866252 eth 0.002963133199866252 ETH

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