Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x04e21c…cbba6ebb	23275852	Tue, Sep 2, 2025 1:55 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411 SPYON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3431 SPYON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c639.056088 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343639.056088 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1639.056088 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC639.056088 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5639.056088 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC639.056088 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1639.056088 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343639.056088 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab41639.056088 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee638.652881 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.002041117938984114 eth 0.002041117938984114 ETH
0xfbdf90…444a26c7	23275831	Tue, Sep 2, 2025 1:51 PM	0xA714ab…924Ce00E	From 0xEa4604…9a87EaAd to 0xeE7A02…6B7c405529816.143284 USDC From 0xf05315…1871e45d to 0x28982B…5B1608DF3659.09 USDT From 0x515E3b…58823333 to 0x9FeEaa…3777CDd0110 USDT From 0x90b483…4768C561 to 0xb584c2…1581546770000 USDT From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC453213023 USDT From 0x027692…72F43c34 to 0x85f7ef…6473Dbd71000 USDT From 0x091416…5F83C564 to 0x9f0F96…8e357A6E8731 USDT From 0xb73b7a…5eD2c9dC to 0xd19905…3d2DB2b6150000 USDT From 0x17954f…7261C5cf to 0x2c1595…3ac60f4A28256.98 USDC From 0xF4F49d…56919c4D to 0xc0f73f…7D95B553300000 USDT From 0xd5a0ac…99ad2A6d to 0xC609A0…bFF5dBBE88000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x2353B8…fbb604Fb to 0x912E35…b0EE01EC50 USDT From 0x296173…4dBb15d5 to 0x97B584…b62B23a42330 USDC From 0x9aeECB…E795E379 to 0x257eCa…E80b5313230 USDT From 0x45B270…dC288d6c to 0xfE3614…238146F56000000 USDT From 0xE9775b…BDC78F0c to 0x445F9E…9bF6bD9751386.046478 USDC From 0x3e3f8b…06a404fe to 0x7BFFd5…185E644a298.582425 USDT From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A1 ETH From 0xe6aEb1…a04b9eC6 to 0x60f693…B59bd76f4000 USDC From 0xCCc1aA…30775e19 to 0xA57Ebe…0ca605e9275 USDT From 0x183faF…4B4DcCa6 to 0x6A0FfE…4d998b5d50000 USDC From 0xB7C022…F7855F5A to 0x4807d4…461327a73000 USDT From 0xa3C415…796A1aB7 to 0xeA054D…3F76C3BA10192 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xFd051b…4819D467 to 0x68763B…85dbdE0152200.009629 USDC From 0x87d8C3…719b5811 to 0x66a10E…6E66fe5D18511.93 USDC From 0x9e3E33…34a9b00c to 0x983f82…9ff5fEA2200 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xa0B4f7…A2B6fAF5 to 0xB491A6…729D08033447.5 USDT From 0xBBe323…431aAb0c to 0x97C9a6…e20523Ac10 USDT From 0x66a8b3…3866fe5d to 0x19eE2D…59125C3079361.18 USDC From 0xa14D84…c81864e2 to 0x213cCb…13Db2C685000 USDT From 0x9350E2…e025d42f to 0xa81bc0…D32d38a010000 USDT From 0xf05315…1871e45d to 0xD4f333…f102cBD87500 USDT From 0xA35Bd6…1b40dE31 to 0xf2B60f…6C4E41302.129 ETH	0x4b7536…5729BA41	0 eth 0 ETH	0.000286947731382999 eth 0.000286947731382999 ETH
0x134659…7266a989	23275827	Tue, Sep 2, 2025 1:50 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411.5 TLTON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3431.5 TLTON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.5 TLTON From 0x2c158B…fC4c5C8c to 0x000000…000000001.5 TLTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c128.05753806392107 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343128.05753806392107 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1128.05753806392107 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC128.05753806392107 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5128.05753806392107 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC128.057538 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1128.057538 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343128.057538 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab41128.057538 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee128.050343 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00188146218023139 eth 0.00188146218023139 ETH
0x743e52…ee0afb22	23275826	Tue, Sep 2, 2025 1:50 PM	0x995f47…2a502DAA	From 0x1D1B49…87421741 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…3dc480B30.03346931820669229 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.96653068179331 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.2393586285943104 GOOGLON From 0xf81377…3dc480B3 to 0x1D1B49…874217410.2393273430350077 GOOGLON	0xf81377…3dc480B3	0 eth 0 ETH	0.00164756540390272 eth 0.00164756540390272 ETH
0x5714a5…2c06524e	23275727	Tue, Sep 2, 2025 1:30 PM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab410.00009056 WBTC From 0x026Bab…56C10583 to 0x268Dfd…079Cb3439.908091 USDC From 0x9008D1…0560ab41 to 0x026Bab…56C105830.00009056 WBTC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.908091 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.908091 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.908091 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.908091 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.908091 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.908091 USDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab419.908091 USDON From 0x9008D1…0560ab41 to 0x8748F4…117383009.90262054316558 USDON	0x9008D1…0560ab41	0 eth 0 ETH	0.000946976324694165 eth 0.000946976324694165 ETH
0xa6ca63…19a53f40	23275718	Tue, Sep 2, 2025 1:28 PM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab410.008276327246054128 NFLXON From 0x8748F4…11738300 to 0x9008D1…0560ab410.008276327246054128 NFLXON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.008276327246054128 NFLXON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.00827632724605 NFLXON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00827632724605 NFLXON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.890211059029749 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3439.890211059029749 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.890211059029749 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.890211059029749 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.890211059029749 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.890211 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.890211 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.890211 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab419.890211 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.008276327246054128 NFLXON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.00827632724605 NFLXON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00827632724605 NFLXON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.890211059029749 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3439.890211059029749 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.890211059029749 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.890211059029749 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.890211059029749 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.890211 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.890211 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.890211 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC49.890211 USDC From 0x026Bab…56C10583 to 0x9008D1…0560ab410.00009061 WBTC From 0x8c99AC…7A7bBaC4 to 0x026Bab…56C105839.890211 USDC From 0x9008D1…0560ab41 to 0x8748F4…117383009.884318 USDC From 0x9008D1…0560ab41 to 0x8748F4…117383000.00009056 WBTC	0x9008D1…0560ab41	0 eth 0 ETH	0.001977617148155672 eth 0.001977617148155672 ETH
0xc64486…0e8b5edc	23275711	Tue, Sep 2, 2025 1:27 PM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4110 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34310 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.008361204013377926 NFLXON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.008361204013377926 NFLXON From 0x9008D1…0560ab41 to 0x8748F4…117383000.00835391053500567 NFLXON	0x9008D1…0560ab41	0 eth 0 ETH	0.001234011697633334 eth 0.001234011697633334 ETH
0x141691…52b709d3	23275658	Tue, Sep 2, 2025 1:16 PM	0xA714ab…924Ce00E	From 0x04DD74…26d0463D to 0xe66ec0…14038Dd72 ETH From 0x3b49CA…9Abb0023 to 0xe7DEE6…8f45efc52.503286251504418 ETH From 0xD276cc…64636889 to 0xEdd53C…cA822C43100 USDC From 0x9f6228…937871d1 to 0x30bf44…5A97531E466358.018 USDC From 0x2104E0…C07eBFDC to 0xfFC588…ECD1fa671156.96 USDC From 0x3fB387…b2028b8d to 0x6D4D23…4CC0F57d3 ETH From 0xb9BA9d…fD43AACf to 0x750764…b4792420195 USDT From 0x1b8b5f…Ab141dd3 to 0x793ca3…6923A21c0.3 ETH From 0x0506df…f77d3BE0 to 0xD90e7F…4fFdc1E30.65 ETH From 0x62fE75…DD05773e to 0x536f1A…a9A9330C0.9 ETH From 0x9bEC45…08282e7F to 0x04Db45…D8d0463D9 ETH From 0xC6d684…970b1186 to 0x1D43d3…c3C22A520.2887864680250499 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56 USDC From 0xfd410E…6D21e7d3 to 0x8658E7…fCa16DbD0.299986282985913 ETH From 0x3308CD…2605EE0c to 0x16C125…39A5d8c3190000 USDT From 0x570F45…0e7Bf7D4 to 0x8658E7…fCa16DbD0.499986282985913 ETH From 0x08433A…e238908d to 0x5f273c…b377fAfe39439.61 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6 USDC From 0x33E09e…4d8f04B1 to 0x7D0B58…4C54338C7249.266976859701 ERC20	0x4b7536…5729BA41	0 eth 0 ETH	0.00006893825172498 eth 0.00006893825172498 ETH
0x4a266c…e2439b74	23275655	Tue, Sep 2, 2025 1:15 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B36 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c6 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.06927392469730652 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000005.930726075302694 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04386078975715097 BABAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.04354754270454467 BABAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000609023115745671 eth 0.000609023115745671 ETH
0x746ea0…81379427	23274128	Tue, Sep 2, 2025 8:08 AM	0xA714ab…924Ce00E	From 0xd96F56…743E7035 to 0xAe7008…0028Fe841e-16 ETH From 0xE59e19…9B58798C to 0x3C26B9…A53571C1720 USDT From 0xd9fd4d…57a14634 to 0x5dCC6d…9555638c140 USDT From 0x78aD91…f23A7f5B to 0x89C887…4Cf3f8182437.2620368364096 ERC20 From 0x12206E…F3760dec to 0x40e257…B7c5a6450.01426321915150962 ETH From 0x6eB1EE…2F29E1B2 to 0x4DE442…C5Adc99c1.8868756179676855 ETH From 0x533671…3CD3Fb9c to 0x4B21B1…63939f52853523 USDC From 0x81D984…78222092 to 0x69B40A…Fa53B6881.151 ETH From 0xdd0b41…4e33bEDB to 0xD80619…86ad99cC10000 USDT From 0x4b2503…AD939F52 to 0xD5Ed81…FBd0c632370000 USDC From 0x139AfC…43486360 to 0xAbdd89…7e92df7f23010 USDT From 0xBEa624…6eFEaec9 to 0x3Fe128…d2f3f22149899.6 USDC From 0xaeDd9B…2Ee6541f to 0xc9fF47…D9ad7ED456000 USDC From 0x97280D…1Bf2a3C7 to 0xef1044…57325E2A8760 USDT From 0x9623B0…12eB7836 to 0xc95D3c…830713F248022 USDT From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e64.7 ETH From 0xada9Af…4af82E1e to 0x90005C…9458a48229903.465427 USDC From 0x723BE9…295A6115 to 0xFee506…9FEa1e672999.230001 USDT From 0x846876…A6F2EE17 to 0xa19308…e57206dA586 USDC From 0xb10835…926b64b8 to 0x917cFb…D992e618158547.755868 USDC From 0x0E50f4…488E15F9 to 0xD3BC5d…9AA2D10C620963 USDT From 0xfb5921…14FCb40A to 0x589B7b…599856F58.244173698573826 ETH From 0x407C5B…dc65A0c8 to 0xFC8A10…Bcf84f5a0.02 ETH From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3150000 USDT From 0xCA52B0…658f6eC8 to 0xd25979…f5fB0A1f30100 USDC From 0x55A50f…90A6c545 to 0xfBb22e…7D14F38E10000 USDT From 0x816176…D8ba667b to 0x445ADc…981374650.8 ETH From 0xb30000…19c7028d to 0x1637A2…1591106069948.07513998549 ERC20 From 0x91E499…Bab3fb6F to 0x7Aec7a…988b55243 ETH From 0x2e7Fe7…9F9429d5 to 0xb224Dd…1a295fc41 ETH From 0xe2Ef53…9DF4EcB8 to 0x5F7EF0…831aA28F1761.452969 USDT From 0x2Fed53…C082b4F0 to 0xf4D212…bCCf900129309 USDT From 0xb64C46…623b9fFF to 0x61ebc9…aB3f5Eb36385 USDC From 0xB101eC…32eAdB95 to 0x1E5e2b…2Fd169661000 USDT From 0xa584Ef…0f809cBB to 0x74d01e…bC0166317550.202911689495 ERC20 From 0xDE6f4B…3C965386 to 0x84c6AB…e76b48cB55 USDT From 0x9a2b8c…65aC8545 to 0xc7139e…Cb307EB610.587149294724457 ETH From 0x5D8266…83177036 to 0xadA31f…93f82E1e100000 USDC From 0xE2774E…4c0F1FC7 to 0x9AE1D9…7Ff2b9210.8 ETH From 0x517fa4…d5EA3b3A to 0xCF2B0d…482F9b681 ETH From 0x9A8d62…643F281F to 0x0105b8…37d059175e-10 ERC20 From 0x0Cce69…578107E3 to 0x6d6139…C7D0A9ae1.5 ETH From 0x379F00…0F1EB205 to 0xD80619…86ad99cC30000 USDT From 0xb7f62b…640B8C36 to 0xb9C0d7…0CfC61Db42 USDC From 0x0DC9d0…C61a3b18 to 0xe10341…be88593810 USDC From 0x31268f…7D91FB79 to 0x111177…90842A650.047184419345292127 ERC20 From 0xd50556…b389C01E to 0x0D5E5B…00be9fBD300 USDC From 0xbF0b8b…0889FcE6 to 0x408582…E00378A5106.59 USDT From 0x6D75Fa…b0Ef2091 to 0x210fE4…35C4d9245 USDT From 0xD5F088…C4062287 to 0x88886b…fC58F9467685.926258866946 ERC20 From 0x2991C7…f823Ee02 to 0xDEfB27…7C2fe5CE730 USDT From 0x9aed0e…bcf2B921 to 0xe27804…710f1FC710.01 ETH From 0xF9Df92…570728b1 to 0x0c41e0…c5D5BcbA0.05225862006307095 ERC20 From 0x78799c…0eF020d0 to 0xDa3ca1…CcDe966046513.96622757799 DAI From 0x2Fed53…C082b4F0 to 0x4d465E…2460418C60269 USDC From 0x15fBb1…Bc661100 to 0x2E7bb2…7be3447010000 USDT From 0xbB675B…58948415 to 0x06dFDB…5650F0247000 USDT From 0x397e48…a14787ce to 0x3d828a…61ECa1e81100 USDC From 0xC10b1E…83033fc0 to 0xF937A2…FAF296CF0.9770694692180967 ETH From 0x604BDF…46697e99 to 0x15D07A…491Df98D0.057123010976757774 ETH From 0x6F454b…8487aa85 to 0x524158…D715E78b1 ETH From 0x6bd8bE…1DA75E64 to 0x383878…bA01C78D204280.904942 USDC From 0xdd1FCD…F20F8fE1 to 0x89C887…4Cf3f81818677.943991603715 ERC20 From 0x4EEb2B…61301436 to 0xed9eE5…3AaB77385.3457190365593705 ETH From 0x78312c…aDb8f1c3 to 0xda22c1…baae39290.10360998 ETH From 0x25432e…08469cD7 to 0x76f504…b3Bc9A34930.248468 USDT From 0x35Cea9…74B5648f to 0xAFff08…D8E18c363.7384193848879232 ERC20 From 0x468d86…0166fd7A to 0xD739BC…9164754B1001100 USDT From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x6eB1EE…2F29E1B2 to 0xB30837…26c7028D69948.07513998549 ERC20 From 0x9f8EA8…920FBdD0 to 0xa4Adf4…58131Ce87000 USDT From 0xB77981…3D769F57 to 0x7732cf…c1de2F0c4000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6.9 USDC From 0xBB25B1…562996e2 to 0x468384…8966Fd7A51.06 ETH From 0x33E26b…96CE3951 to 0x7Bf251…47b48B1d49000 USDT From 0x7d0107…bAeDb733 to 0x9442f4…1e55Db4D0.15092887086557571 ETH From 0x5b8498…28Dd4b86 to 0xE2eF72…B4bF51530.02 ETH From 0x6E8D63…06a57835 to 0x0565Cf…ABB1C5ae10000 USDT From 0x0a8A89…336CBD2b to 0xd77289…777bFAd019964.900002 USDT From 0xd806a0…24ad99CC to 0x9e325E…34E576CA303267.168465 USDT From 0xFDDcC2…77298116 to 0x0EA24f…058fD21F54 USDT From 0x2b5a72…22FcC905 to 0x91f7ad…501c97f43.591042839693637 ETH From 0x3838f9…a301C78d to 0xF6dFD4…94855DA758.238497 USDC From 0xC3E41b…18D9B030 to 0xA966C5…dB54ae713489.906977 USDC From 0xF21129…48098F97 to 0x39ffaC…2F0835a215184.780107283434 ERC20 From 0xfbcaE8…27bd0704 to 0xcF09e3…98Ec30E3529 USDC From 0x3723e6…2648C434 to 0x667C15…45B465f43.64 ETH From 0xCBbdC4…6046514E to 0xa7c28f…1b0DB22a0.0068216392918234 ERC20 From 0xB12444…6711f3F9 to 0x40194B…81967Fa133.771 ETH From 0xf345CF…d09205f2 to 0xB381F0…314587a580000 USDT From 0x91F907…111c97f4 to 0xAA17a8…7970ea464.2718 ETH From 0x5B89d1…F27D855E to 0x88886b…fC58F946220.51693418361242 ERC20 From 0x49662F…Ec3Af7A8 to 0xD80619…86ad99cC10100 USDT From 0xD2088F…6f62881A to 0x57f956…319645F570683.800499 USDC From 0x27CF9f…e4565615 to 0xae2A70…06b1d0Ce104837.738613 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56.9 USDC From 0xa09416…49D4C9f1 to 0x4De4A0…59D294B11.16383087 ETH From 0x5749C2…c5E6DEff to 0x1A4ACD…eF6aE6A52795 USDC	0x86578A…b1262a48	0 eth 0 ETH	0.00017580171888516 eth 0.00017580171888516 ETH
0xb5c622…0b2a3b92	23274128	Tue, Sep 2, 2025 8:08 AM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.03234147 GOOGLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.03234147 GOOGLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03234147 GOOGLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c6.83242247102184 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.83242247102184 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.83242247102184 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.83242247102184 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.832422 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.832422 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.832422 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B36.832422 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B64106.780092 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000402583602673475 eth 0.000402583602673475 ETH
0xb826ca…45801748	23274117	Tue, Sep 2, 2025 8:05 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4110 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34310 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.04405286343612334 AMZNON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.04405286343612334 AMZNON From 0x9008D1…0560ab41 to 0x8748F4…117383000.04402852863414109 AMZNON	0x9008D1…0560ab41	0 eth 0 ETH	0.001086701703430158 eth 0.001086701703430158 ETH
0xdb91d8…9f3ab940	23274116	Tue, Sep 2, 2025 8:05 AM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d956.9 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c6.9 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.9 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.9 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.9 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.9 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.9 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.9 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.57e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000006.9 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.032605435108663046 GOOGLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.03234147950510927 GOOGLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00049858909319701 eth 0.00049858909319701 ETH
0x859749…1123a3a9	23274103	Tue, Sep 2, 2025 8:03 AM	0x8F70A8…Fd495875	From 0x9FA3c0…2EFEDa58 to 0x9008D1…0560ab410.024242853066730557 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.024242853066730557 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.02424285306673 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.02424285306673 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c5.596767148414119 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3435.596767148414119 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e15.596767148414119 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC5.596767148414119 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa55.596767148414119 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC5.596767 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e15.596767 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3435.596767 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC45.596767 USDC From 0x8c99AC…7A7bBaC4 to 0x37305B…57fD73415.596767 USDC From 0xf6e72D…16853042 to 0x9008D1…0560ab415.596767 DAI From 0x9008D1…0560ab41 to 0x9FA3c0…2EFEDa585.540799329990765 DAI	0x9008D1…0560ab41	0 eth 0 ETH	0.00114807044293292 eth 0.00114807044293292 ETH
0x140180…3096364f	23274097	Tue, Sep 2, 2025 8:01 AM	0x8F70A8…Fd495875	From 0x9FA3c0…2EFEDa58 to 0x9008D1…0560ab418.832960600829118 DAI From 0x9008D1…0560ab41 to 0x8c99AC…7A7bBaC48.832960600829118 DAI From 0x8c99AC…7A7bBaC4 to 0xf6e72D…168530428.83296 DAI From 0x37305B…57fD7341 to 0x268Dfd…079Cb3438.83296 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e18.83296 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC8.83296 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa58.83296 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC8.83296 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e18.83296 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3438.83296 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c8.83296 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000008.83296 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.038242450216113305 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.038242450216113305 AAPLON From 0x9008D1…0560ab41 to 0x9FA3c0…2EFEDa580.03786002571388907 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.00115095142171344 eth 0.00115095142171344 ETH
0x8b207f…c35df943	23274057	Tue, Sep 2, 2025 7:53 AM	0x8F70A8…Fd495875	From 0x9FA3c0…2EFEDa58 to 0x9008D1…0560ab410.06424285306673055 AAPLON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.06424285306673055 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.06424285306673 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.06424285306673 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c14.842199522332786 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34314.842199522332786 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e114.842199522332786 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC14.842199522332786 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa514.842199522332786 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC14.842199 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e114.842199 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34314.842199 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC414.842199 USDC From 0x8c99AC…7A7bBaC4 to 0x37305B…57fD734114.842199 USDC From 0xf6e72D…16853042 to 0x9008D1…0560ab4114.842199 DAI From 0x9008D1…0560ab41 to 0x9FA3c0…2EFEDa5814.832960600829118 DAI	0x9008D1…0560ab41	0 eth 0 ETH	0.001171727146899995 eth 0.001171727146899995 ETH
0x3b90af…880ff2a8	23274056	Tue, Sep 2, 2025 7:53 AM	0xA714ab…924Ce00E	From 0x1810D5…6305E2bd to 0xEA0FbC…F168B59d160000 USDT From 0xABe4b4…314FB51D to 0xe9A982…caf8580d1.24905599387573 ETH From 0x22B352…7C127411 to 0x0064f7…682aeDF84000 USDT From 0x38698e…512e0B28 to 0x7C860e…EE524AB72181.263288 USDT From 0x44f5C0…21c073F1 to 0x4320F6…E6F458241000 USDT From 0xf87D35…615323A7 to 0x1C67DA…a5f4164c800 USDT From 0xa5ce0a…274B093b to 0x55e2a9…D22047bD1200 USDC From 0xd1Da03…c0805dCc to 0xF2534f…c03f815A3000 USDT From 0x0136f3…afeC3c54 to 0xeE7A02…6B7c405558267.255534 USDC From 0x5485f1…d72716a6 to 0x6bAC0C…2b6168A20.9405436625444805 ETH From 0xD63ea2…e95a47a0 to 0x7eF000…761c946A8000 USDC From 0xF1C0d7…7FA2674a to 0xfe4Ce9…397d0dBD76598.121777 USDT From 0x88E751…8C708fAb to 0x2fb33c…593090521000000 USDC From 0xd16496…Cf9483A2 to 0x8B3937…D29cF096500.1143 USDT From 0xB83279…35Ea516A to 0x714654…Fd76bd344475.43 USDT From 0x1cC18B…fC799A19 to 0x90cC28…777b2fb8200 USDT From 0xF7790c…08Da6376 to 0x6BA91b…73b1099b11.363326454733052 ETH From 0x0861a5…b90d91f6 to 0xd47d55…fB8D0E9b18333 USDC From 0x5d16DF…7d3A166f to 0x651061…8534aDB656000 USDC From 0x756021…EbAf7Ba5 to 0x9c9Fc5…d342aB361.2663536305782825 ETH From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x1c0736…2BB8A657 to 0x16c942…1acE1Dfc5000 USDC From 0x85F12d…dC4D60Fd to 0x39e93D…b87360E51 ETH From 0x9338ed…56713bd1 to 0x4595Bb…93098e0E1150 USDT From 0x520Bf7…1a872fd9 to 0xc96c51…968A94171194.8 USDT From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x78312c…aDb8f1c3 to 0xda21FA…f0A479291.03609e-13 ETH From 0x88e1Eb…6b039D2b to 0xA38453…1De85D2c3800000 USDT From 0xfF0BeC…9836c913 to 0x95a085…E9662EFF4200000 USDT From 0xe1BC45…0Cbfb985 to 0x9cD96b…BaDB31822.4250873446091603 ETH From 0xABAF8b…7798CC09 to 0xE06475…523D69F21000 USDT From 0x658005…A52B11ae to 0xb0038e…2bDA7Af50.01 ETH From 0x4c0830…1F10F63A to 0x3f807C…b39572DE5e-8 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0xFE2437…c24b74b2 to 0x18FA34…a206d4940.6752291391302464 ETH From 0xb7e32f…f955eDE3 to 0x35cA50…6dB5648f9.3463458081038 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xbCa0B5…7d5e9478 to 0xe6C33B…6D5aaea9300 USDT From 0x1BAD8e…b225422c to 0xCe6110…BF4be94971 USDT From 0xA7b12e…C1B5b9Ee to 0x33Fe77…EDfC4532118252 USDT From 0x9E6A6f…7F028943 to 0xa7c28f…1b0DB22a277.9572593448195 ERC20 From 0x2c3dB6…fd8886a8 to 0x349278…B2dD8a1D5443.600500929553 ERC20 From 0x7d8838…CF25F514 to 0x70BD5A…525f4710470851715.41429996 ERC20 From 0x45dd9F…7024413D to 0xd45785…Ab3c39b4215.14864 ETH From 0xe0BB79…90317711 to 0x1CD19d…FD1d33933500 USDT From 0xB824f9…26a510A9 to 0x7aD1a6…e6b6158f1.3725698143e-8 ERC20 From 0x5d492e…249F5f09 to 0xe40C3B…CFd7295b11 ETH From 0xD92658…805A417F to 0xc66BaD…f3995b6F50 USDT From 0x339064…89D6cFf9 to 0x7A6760…f3c10a4630485.63 USDC From 0xD63ea2…e95a47a0 to 0xFA0F95…60a6035a8400 USDC From 0xE72AF6…b67a65ea to 0xe2C493…5Fdd7dd04000 USDT From 0xd64596…7832728A to 0xEB86c0…326B89690.05 ETH From 0xeb32F9…16D96017 to 0xB7F273…BD0b8c36100 USDC From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc100 USDT From 0x6AbBf3…89656DDF to 0xdb920A…5F93ffb410000 USDT From 0x341AE9…F605cd08 to 0x41260f…64e7fB3a1613.81 USDC From 0x76D4aD…92bB72f7 to 0x9AFC5E…3f2ad6f119830.143245 USDC From 0x401320…04A7b959 to 0x0a628a…7C110F472000 USDT From 0x24e327…919EA494 to 0x3b28EA…723D09ee2000 USDT From 0x084576…6494E629 to 0x510875…AF83FD221521 USDT From 0x0DbE64…58f7cb8e to 0x6982A0…578c4BA00.000119414 ETH From 0xe1Ef46…3163eeFf to 0xa1E59a…71578A9a3000 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0x520Bf7…1a872fd9 to 0xFe2bF5…5e912FcC597.39 USDT From 0xe3893c…553e0F10 to 0xf85bCA…85Ecb49354.24 USDT From 0xf2C06a…64bC5490 to 0xf9a243…4EDC120d20000 USDC From 0x0F5192…61B33304 to 0x90CCF9…E56967992000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xA8FA03…FC2b623c to 0x791f93…3198c331501 USDC From 0xAc0CbD…E145Dbd3 to 0x6b7Ed2…10E21ADD1.08 ETH From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b5.662404640353745 ETH From 0xA3843a…c0E85D2C to 0xa2D62c…dA6C80891000000 USDT From 0x5eee60…C84B082d to 0xAb5497…8bcD595212557 USDC From 0x473817…BABFA521 to 0x943701…56bAaDD70.2372223695362672 ETH From 0x673AEe…61A60f95 to 0x8059Cb…89Cbc6e5301377.652423 USDC From 0x255a09…4159Cc67 to 0xf93654…2bEe83dC1.0085610274731989 ETH From 0xDA9756…b40CcDE4 to 0xbFA682…4d83A05F10120 USDT From 0x026332…EaD1abf9 to 0xc3371b…4Ac013240.038 ETH From 0xDA669e…E3864381 to 0x56A4f2…35076CBc2.889883645324696 ETH From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x623d08…dbB1DdbE to 0x523214…aFD0Cd8A48240 USDT From 0x7da7fC…9DA48342 to 0xBEae7B…52feaeC950000 USDC	0x86578A…b1262a48	0 eth 0 ETH	0.000146171569111652 eth 0.000146171569111652 ETH
0x57bbeb…b315dbc9	23274052	Tue, Sep 2, 2025 7:52 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab410.13770501590282216 TLTON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.13770501590282216 TLTON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.13770501590282 TLTON From 0x2c158B…fC4c5C8c to 0x000000…000000000.13770501590282 TLTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.75611021037882 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34311.75611021037882 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e111.75611021037882 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.75611021037882 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.75611021037882 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.75611 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.75611 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34311.75611 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4111.75611 USDC From 0x9008D1…0560ab41 to 0x8748F4…1173830011.751095 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00109639382616992 eth 0.00109639382616992 ETH
0xdf0b8e…0b5736ca	23274048	Tue, Sep 2, 2025 7:51 AM	0x8e9067…f7052626	From 0x080565…540227c1 to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 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 0x000006…ad6b0d951.04e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.05800127602807262 NVDAON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.05704318159586491 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000356460170366728 eth 0.000356460170366728 ETH
0x27733a…fa5e11d7	23274043	Tue, Sep 2, 2025 7:50 AM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.03042622 AMZNON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.03042622 AMZNON From 0x2c158B…fC4c5C8c to 0x000000…000000000.03042622 AMZNON From 0x000000…00000000 to 0x2c158B…fC4c5C8c6.907664726599999 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.907664726599999 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.907664726599999 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.907664726599999 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.907664 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.907664 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.907664 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B36.907664 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B64106.765505 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00038061704485466 eth 0.00038061704485466 ETH

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