Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x38e436…5aecff05	23282535	Wed, Sep 3, 2025 12:18 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B35 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e15 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa55 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e15 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.02200867752230108 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004.977991322477699 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.028979352428507143 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.028890532495770723 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000396796527410628 eth 0.000396796527410628 ETH
0x81c7a0…f4383bb9	23282521	Wed, Sep 3, 2025 12:15 PM	0xc17ea9…79166416	From 0xC2d271…0416D818 to 0xD14602…0Ef69B6415631 USDT From 0xdD37b3…a1FEe8Ab to 0xDf7Fad…Eafc7c7E1.08 ETH From 0x14125C…4214d079 to 0x01521c…3c041e8427564.59 USDC From 0xBEc504…D4d8EE96 to 0x73D89D…8071A5581378.404875209022 ERC20 From 0x03Eced…CB169940 to 0xf19336…2A302355100000 USDC From 0xC13416…076361F7 to 0x8c23Fb…C9b3D9eD40.626 USDT From 0x763D03…f8322Bf2 to 0xa8b09A…52a2f3BE4206.78 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x388B85…bc959744 to 0xD8bdF3…007f2ca80.030582349091398408 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xB2605D…BACDDA0E to 0x820650…877DE79e3200000 USDT From 0x9410A0…004F15bF to 0x5Bff53…5343B0f22400 USDT From 0x160184…Fa18347E to 0x32271E…43dB276A490964.92461393785 ERC20 From 0x705cD1…7306e369 to 0xe38b6B…92f2Df743031 USDT From 0xAFA1B5…9A80c7B8 to 0x8A020A…19416d2b900000 USDT From 0x4a8121…8c8C8F4E to 0x6a80b6…D391fA5E100000 USDT From 0xbAD89e…0125C45e to 0x12f3F2…5C0203CB1000000 USDT From 0x5653e9…D3daCbD7 to 0x780502…1dDd6f1110 USDC From 0x5bf82A…Bf43B0F2 to 0x2fa312…55242c7018700 USDT From 0x820b08…B27de79E to 0x9Ec124…921646533000000000000000000 USDT From 0xD50045…D7020627 to 0x2Ecfd6…a79b2C870.01 ETH From 0x7B072A…21ae2b79 to 0x50D33b…b7b6736c1000 USDT From 0xAFA1B5…9A80c7B8 to 0x3f594a…4F11e20C1900000 USDT From 0xafe7Bf…607674d3 to 0xa04e6D…F068287813714 USDT From 0x2FCc52…04719c13 to 0x90BBE9…304533FC645732850000000000 USDC From 0x363d9e…9a4a142D to 0x5d5d49…678d11b09900 USDC	0xB02E06…ec255F88	0 eth 0 ETH	0.000063405051344696 eth 0.000063405051344696 ETH
0xd2de3d…eefd4300	23282518	Wed, Sep 3, 2025 12:14 PM	0x64B870…A668E5B0	From 0x10C7e1…A8b9ae99 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…ad6b0d954e-18 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x000006…ad6b0d952.8951939779965254 SBETON From 0x000006…ad6b0d95 to 0x10C7e1…A8b9ae992.892758938145547 SBETON	0x000006…ad6b0d95	0 eth 0 ETH	0.000351409330900822 eth 0.000351409330900822 ETH
0xac4ec9…289320f7	23282512	Wed, Sep 3, 2025 12:13 PM	0xc17ea9…79166416	From 0xcBC935…9F359412 to 0x5cc92c…dDbaD7Fb34355.04 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA513.113233 USDC From 0x29198f…5eD91Ca5 to 0x5a798F…3Fa2a9b71000 USDT From 0x8Dd137…4c962b84 to 0x166EF9…9EBD6a124419.1501704 ERC20 From 0xBa8c6e…CE0ad07A to 0x288bcA…c0ffaeb30.01 ETH From 0xD9157e…8392C353 to 0x847FAB…5eC342363.2591 ETH From 0xD803C8…20711781 to 0x174B9c…B125B1640.02291102959875914 ETH From 0x19E9f4…C067579A to 0x599436…fFa84AFa5.499982739901277 ETH From 0x8C7F34…518d8C68 to 0xE6F95C…ABf616E645200.513664 USDC From 0x19E9f4…C067579A to 0x0DdE6B…EbbD73215 ETH From 0x8Dd137…4c962b84 to 0x166EF9…9EBD6a127856.266969599999 ERC20 From 0xD803C8…20711781 to 0x174B9c…B125B16415000 USDC From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b1330.421287 USDT From 0x952e36…0a8DFF8c to 0x698fB6…19741F8D3565 USDT From 0xD70dce…dEC028db to 0x225952…89Ee42B819 ETH From 0x0ab8B0…B3fE0DC6 to 0x9F7d6B…570190dB10 USDT From 0xA931Ef…350a7b91 to 0x00d740…Dc40761545300 USDT From 0xBa9519…552736C8 to 0x08c809…486658764.68570255 ETH From 0x4165Bd…Db0Fb741 to 0xbC51aF…ECDd4d6b1000 USDT From 0x4681bE…67DC88F7 to 0xE5FE22…9a214787490000 USDC	0xB02E06…ec255F88	0 eth 0 ETH	0.000058680229325826 eth 0.000058680229325826 ETH
0x3eee95…e2ed8d55	23282509	Wed, Sep 3, 2025 12:12 PM	0xaFD8cD…7e90f00E	From 0xD02763…7C51d0ac to 0x000006…ad6b0d950.003 WETH From 0x000006…ad6b0d95 to 0x8c99AC…7A7bBaC40.003 WETH From 0xe0e0e0…8157d444 to 0x268Dfd…079Cb34313.113233 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e113.113233 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC13.113233 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa513.113233 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC13.113233 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e113.113233 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34313.113233 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c13.113233 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000013.113233 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.039166955843771 TSLAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.039166955843771 TSLAON From 0x000006…ad6b0d95 to 0xD02763…7C51d0ac0.03900726927088095 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000527324374993264 eth 0.000527324374993264 ETH
0x80cd72…a63a5e8e	23282496	Wed, Sep 3, 2025 12:10 PM	0xc17ea9…79166416	From 0xC3A2c4…09AeB7E5 to 0x0756a4…58560E9375 USDT From 0x3732Bc…6f04c44b to 0x57d31e…6897089C1466.175941 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x5304c1…12ee6016 to 0x514269…2140a190893 ERC20 From 0xE38e6e…C9e1B4Df to 0x53BeFC…525AfF121122.4 USDT From 0xeF9852…9b29c00d to 0x8C6056…92048343105 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x7BDF41…E5A417fa to 0xa0bC1E…a985C0b312.111288 USDT From 0x6c963E…F9aD30EC to 0x5a7Be5…1d44170d41846 USDC From 0x720Db8…9801eDA5 to 0x8682f0…0B581Ab7200 USDT From 0x71662F…1219A6A5 to 0x8DaD44…6b81547375.350878 USDC	0xB02E06…ec255F88	0 eth 0 ETH	0.000036356108736936 eth 0.000036356108736936 ETH
0xb93e31…307d9164	23282493	Wed, Sep 3, 2025 12:09 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.010810137603992465 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.989189862396008 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04192058221792301 AAPLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.04154121789205138 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000428691342123564 eth 0.000428691342123564 ETH
0x0d54b0…00ee1d1c	23282483	Wed, Sep 3, 2025 12:07 PM	0x995f47…2a502DAA	From 0x10C7e1…A8b9ae99 to 0xf81377…3dc480B31 AMZNON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1 AMZNON From 0x2c158B…fC4c5C8c to 0x000000…000000001 AMZNON From 0x000000…00000000 to 0x2c158B…fC4c5C8c225.5 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1225.5 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC225.5 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5225.5 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC225.5 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1225.5 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c225.5 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3225.5 USDC From 0xf81377…3dc480B3 to 0x10C7e1…A8b9ae99225.461024 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00037039199298408 eth 0.00037039199298408 ETH
0x16cab7…1cfa44cd	23282468	Wed, Sep 3, 2025 12:04 PM	0xc17ea9…79166416	From 0xA61F29…70f00ffB to 0x16E989…0Cf17cA116445 USDC From 0x46aA46…9B8f09e2 to 0x3B91D1…aB1F1F8D150 ETH From 0x0Ee13c…20f700bf to 0xac7207…b7eDe48e214.736705 USDT From 0x1aCc00…344f6F2a to 0xD80619…86ad99cC2998.8 USDC From 0x062E08…0F34Bb08 to 0xC4Bfd3…Dcd9D41E52731 USDT From 0xBff70a…269E5d4D to 0x93902a…bE1727201.4 ETH From 0xE18049…48B3Fa30 to 0x34E873…2E2e5a652000 USDC From 0xB13641…0789a07E to 0xCdEd96…2545F12a0.01160228 ETH From 0xad913e…50c79D70 to 0xf93B47…626900D321000 USDT From 0x7C5188…91F56058 to 0xa464f4…d8C9f5E82.285515772344345 ETH From 0x5810C0…9fCf723E to 0xD3bAEB…b9a2D10C31 USDT From 0x651A70…0f832F7B to 0x247C46…1D6b74580.01063993 ETH From 0x9008D1…0560ab41 to 0x08B18A…41EE11b30.000001012569847559 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530 USDC From 0xCe79b0…4d10FC6b to 0x1802aa…E83C31012137.2869 USDT	0xB02E06…ec255F88	0 eth 0 ETH	0.000041154343204932 eth 0.000041154343204932 ETH
0x3a12ff…f6e41f80	23282465	Wed, Sep 3, 2025 12:04 PM	0x8e9067…f7052626	From 0x10C7e1…A8b9ae99 to 0x000006…ad6b0d9530 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34330 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e130 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC30 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa530 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC30 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e130 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34330 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c30 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000030 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.13294925769997784 AMZNON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.13294925769997784 AMZNON From 0x000006…ad6b0d95 to 0xc0DFdB…9C9FE05e0.13039809658834478 AMZNON From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.00032518228575647 AMZNON From 0xc0DFdB…9C9FE05e to 0x10C7e1…A8b9ae990.1300729143025883 AMZNON	0x000006…ad6b0d95	0 eth 0 ETH	0.000558229601995456 eth 0.000558229601995456 ETH
0x8a544a…21190016	23282444	Wed, Sep 3, 2025 11:59 AM	0xc17ea9…79166416	From 0xc6Bd54…0117D9e7 to 0xB732bA…84CA47541.126099341589335 ETH From 0x2643F4…F48C7cc1 to 0x6eD93a…a27C9FF641743 USDC From 0x3fB387…b2028b8d to 0x6D4D23…4CC0F57d3.712568665775189 ETH From 0xB90080…0d55b314 to 0xac3209…0afa9b574.1324750367160865 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5300 USDC From 0x0ccA6D…Ec6E6Ede to 0xDef0E7…59421a970.015596382408949 ETH From 0x763D03…f8322Bf2 to 0xc010e5…019F8D263298.33 USDC From 0x996d7B…1C655761 to 0xC973Ea…837C00F0693511.556 ERC20 From 0xdcf31a…4b8fbfDE to 0xdA0CFE…2c07546F0.006254069053678049 ETH From 0x7E7Bbe…67499999 to 0x51E972…D982582a0.023 ETH From 0x9B45E8…98908284 to 0xAe1D34…6909c5EE1000 USDT From 0x6c963E…F9aD30EC to 0xd35F14…9a00FaCe17472 USDC From 0x9Ee08a…29F15D94 to 0x45e555…bF2fd05F3e-13 ETH From 0xaeec77…3d395FdA to 0x41c3B3…f7c5e7160.89765979 ETH From 0x821b25…062C1A9F to 0x470013…c0bE735720000 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35 ETH From 0x00E2C7…5fEE4B37 to 0x7ed9d9…7f68F6Ac1990 USDC From 0x88Be3c…Ad9197E7 to 0xE77d93…aDdb072c100 USDT	0xB02E06…ec255F88	0 eth 0 ETH	0.000060026946115985 eth 0.000060026946115985 ETH
0x9d35d4…7cff506b	23282441	Wed, Sep 3, 2025 11:59 AM	0x8F70A8…Fd495875	From 0x10C7e1…A8b9ae99 to 0x9008D1…0560ab41300 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb343300 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb343300 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c300 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000300 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.5584415584415585 TMON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab411.5584415584415585 TMON From 0x9008D1…0560ab41 to 0x10C7e1…A8b9ae991.55752973627506 TMON	0x9008D1…0560ab41	0 eth 0 ETH	0.001255541868106658 eth 0.001255541868106658 ETH
0xc91913…ad009c0d	23282418	Wed, Sep 3, 2025 11:54 AM	0x6fEdfD…f23CB4F8	From 0x6fEdfD…f23CB4F8 to 0x93358d…95c2643a1000000 USDC From 0x93358d…95c2643a to 0x99B8d1…E4daD7bC1000000 USDC From 0x99B8d1…E4daD7bC to 0xF67416…2cf8856c1000000 USDC From 0x000000…00000000 to 0x6fEdfD…f23CB4F88895.482299440187 OUSG	0x93358d…95c2643a	0 eth 0 ETH	0.00016814531757672 eth 0.00016814531757672 ETH
0xa0fc68…30f92901	23282389	Wed, Sep 3, 2025 11:48 AM	0xc17ea9…79166416	From 0x2684bf…6Fbb7A85 to 0xea337E…C65ac485300000.008425 USDT From 0xD0cb43…35DA5CB0 to 0xdE14D3…4976af3a0.002 ETH From 0x71662F…1219A6A5 to 0x2B206a…D0A70B422135.952252 USDC From 0xdCa57e…9C555ca3 to 0xB117F8…Ef8f60890.018 ETH From 0x8bA912…6d4aADDE to 0xD80619…86ad99cC11000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.930058 USDC From 0x12700B…429fFF95 to 0xF96AE2…218B65E37000 USDC From 0x0E2C6E…58B59b4a to 0xea337E…C65ac485100000 USDT From 0x644D9F…bcb023f7 to 0xF52542…8A87Cf5f1579.46 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.930058 USDC From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d15868 USDC From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x350457…a61fA2b9 to 0x38A1a5…5d9557D80.115 ETH From 0xD0cb43…35DA5CB0 to 0xdE14D3…4976af3a40350.002101 USDC	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.00003900936708721 eth 0.00003900936708721 ETH
0x28c705…f709d25d	23282386	Wed, Sep 3, 2025 11:48 AM	0x995f47…2a502DAA	From 0x9d08cC…4B859ab7 to 0xf81377…3dc480B32.930058 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c2.930058 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.930058 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.930058 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.930058 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.930058 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.930058 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.930058 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.03653110780331143 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.8935268921966886 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.016834851439775658 NVDAON From 0xf81377…3dc480B3 to 0xBCd66b…A3b62ac20.01681434217990816 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000391484545189574 eth 0.000391484545189574 ETH
0x322aa9…aa580358	23282300	Wed, Sep 3, 2025 11:30 AM	0x8F70A8…Fd495875	From 0x10C7e1…A8b9ae99 to 0x9008D1…0560ab410.06327203922152472 EQIXON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.06327203922152472 EQIXON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.06327203922152 EQIXON From 0x2c158B…fC4c5C8c to 0x000000…000000000.06327203922152 EQIXON From 0x000000…00000000 to 0x2c158B…fC4c5C8c48.656198161348875 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34348.656198161348875 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e148.656198161348875 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC48.656198161348875 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa548.656198161348875 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC48.656198 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e148.656198 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34348.656198 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4148.656198 USDC From 0x9008D1…0560ab41 to 0x10C7e1…A8b9ae9948.641621 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001237415217190549 eth 0.001237415217190549 ETH
0xc8fdd5…3adf294c	23282295	Wed, Sep 3, 2025 11:29 AM	0xc17ea9…79166416	From 0xDf698b…de4c6E66 to 0x59f968…E72110778.1e-14 ETH From 0x5293C2…10652b88 to 0xB47FB4…4326BEBE6000 USDT From 0x701Ed1…995C2e57 to 0xD0b54f…b73940460.9163320145788424 ETH From 0x6a3953…6b799bFf to 0xa15933…F51EFBea25000 USDC From 0xF167C5…8A03900E to 0xa2ac82…4E026B270.1 ETH From 0xDB02A1…4Ba0Bd5b to 0x1CEb49…5a3aF3Cf15616.42 USDC From 0x065D08…Bb7437b8 to 0xF94162…7a9659eB55241.45 USDC From 0x20D529…0D17b9D2 to 0xfDE9f6…195E0A0417 ETH From 0xfBEf99…c0b973F7 to 0x382044…7F9F4D0b0.000226883485654046 ETH From 0x4cE240…EfDceFb1 to 0xE4858b…E750D4521.4021032119953525 ETH From 0x7031c5…E7Df6Eb8 to 0xf74B4e…400324191 ETH From 0xC67881…da3B9Aa4 to 0x0b35E6…24Ff2A680.004 ETH From 0x796Ce4…70A94040 to 0x0a52A4…A38E60260.000005195798252784 ETH From 0x565459…7225e3e5 to 0x8e6249…69AD40214.9997e-8 ERC20 From 0x9a95e5…1f5F1438 to 0x373aDA…83A43b241.5e-8 ERC20 From 0xf7411F…1f032419 to 0x703c60…EbDF6eB862.00591694215209 ETH From 0xF167C5…8A03900E to 0xa2ac82…4E026B270.1 ETH From 0x40D0Bd…0258312B to 0x395f41…6e9258191e-9 ERC20 From 0xe4300e…461437E9 to 0xf5231D…f0D45d4e1.5e-7 ERC20 From 0x4fE96e…49940496 to 0x51F8c1…5e1Ed0e259.1916719636695 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC From 0x3DB439…83F55316 to 0x5dc956…B657229497999 USDT From 0x3b82D2…9c011c59 to 0x5945e6…79030FE85e-8 ERC20 From 0xb1562F…A8C5e8e2 to 0x329659…90a7FF261.2577494517355798 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5200 USDC From 0x6a8649…05AAC6bc to 0xBcBc1B…745D46e40.35061700810620583 ERC20 From 0xa76E77…7B832Fe9 to 0x9460B0…B17a3f4f601.917 USDT From 0x3482ba…08dE7A78 to 0x8d84A6…9F7E172512365 USDC From 0x4c640e…d1A132Ba to 0x89C41D…b0EEc77911593.38 USDC From 0x29C5F3…845a1b21 to 0x6EecF4…153C45Bb15000 USDC From 0x71e0D5…621da8Bc to 0x19f687…2C334db41e-8 ERC20 From 0x57f33d…dFeA2f07 to 0xf47f18…1866Be9C5.9990005999e-8 ERC20 From 0x904Fb2…9e488Fa2 to 0x06D7f4…33B214eD3.0893e-8 ERC20	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.000068470129369885 eth 0.000068470129369885 ETH
0xe2cb62…137947cd	23282292	Wed, Sep 3, 2025 11:29 AM	0x995f47…2a502DAA	From 0x9eFDDf…8a42Beee to 0xf81377…3dc480B3200 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c200 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B35.52502229732111 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000194.4749777026789 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.302341274043 SPYON From 0xf81377…3dc480B3 to 0xc0DFdB…9C9FE05e0.30158918132150003 SPYON From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.0007520927215 SPYON From 0xc0DFdB…9C9FE05e to 0x9eFDDf…8a42Beee0.3008370886 SPYON	0xf81377…3dc480B3	0 eth 0 ETH	0.000232568901926355 eth 0.000232568901926355 ETH
0xe55bcb…49c652da	23282288	Wed, Sep 3, 2025 11:28 AM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xA2dD63…07ab0291 to 0x8843B7…04DCeF792.4062155851e-7 ERC20 From 0x8c83bE…8ba25e95 to 0xa77Ee4…40549BC41 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x221b9A…C236fEb5 to 0xF463BA…69F25f3117397 USDT From 0x75791c…524553EA to 0x69FF12…eF321B9B7.5 ERC20 From 0x8e24C1…caA5d42B to 0xFd2218…7cCFa8bF324930000000000 USDC From 0x5A602a…508e09f3 to 0xDBCA9f…1a0A12751.0496497844e-8 ERC20 From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5500 USDT From 0xF76c96…5bc039D8 to 0xF84eE1…559f0116350430.093094 USDT From 0x7db95E…52D15df3 to 0x176ed2…D89d814e68990.086349 USDT From 0x5F2C2b…81b8f7c0 to 0xa4E1C7…7851Fd211.282288440239605 ETH From 0x7Ff30C…DdaB4085 to 0x7C825C…47B7d2922564 USDT From 0x45718A…0fEc1B7d to 0x277E88…3567D4266.8e-9 ERC20 From 0xBAF52c…03804276 to 0x9A857d…c61aFaa80.007596 ETH	0x6E5B76…CFb08c9e	0 eth 0 ETH	0.0000344009121122 eth 0.0000344009121122 ETH
0xf3d40b…4f37e291	23282284	Wed, Sep 3, 2025 11:27 AM	0x995f47…2a502DAA	From 0x080565…540227c1 to 0xf81377…3dc480B350 USDC From 0xf81377…3dc480B3 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 0xf81377…3dc480B30.8830556045455502 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.116944395454446 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.5697767677170876 TLTON From 0xf81377…3dc480B3 to 0x092ea3…09cC53490.5508553315327536 TLTON	0xf81377…3dc480B3	0 eth 0 ETH	0.000368739989759505 eth 0.000368739989759505 ETH

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