Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x78c207…be3432c8	23241939	Thu, Aug 28, 2025 8:15 PM	0x995f47…2a502DAA	From 0x26621f…8F9DCe80 to 0xf81377…3dc480B34 PFEON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c4 PFEON From 0x2c158B…fC4c5C8c to 0x000000…000000004 PFEON From 0x000000…00000000 to 0x2c158B…fC4c5C8c99.62276822893007 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e199.62276822893007 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.62276822893007 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.62276822893007 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.622768 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.622768 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c99.622768 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B399.622768 USDC From 0xf81377…3dc480B3 to 0x26621f…8F9DCe8099.582433 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.0004289102810152 eth 0.0004289102810152 ETH
0x05ef62…698a295a	23241932	Thu, Aug 28, 2025 8:14 PM	0x8F70A8…Fd495875	From 0x26621f…8F9DCe80 to 0x9008D1…0560ab4115 PFEON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa15 PFEON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c15 PFEON From 0x2c158B…fC4c5C8c to 0x000000…0000000015 PFEON From 0x000000…00000000 to 0x2c158B…fC4c5C8c373.4335785907679 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1373.4335785907679 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC373.4335785907679 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5373.4335785907679 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC373.433578 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1373.433578 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c373.433578 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa373.433578 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab41373.433577 USDC From 0x9008D1…0560ab41 to 0x26621f…8F9DCe80369.699243 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00118174511910385 eth 0.00118174511910385 ETH
0xb9f16c…c3b8fd6c	23241451	Thu, Aug 28, 2025 6:37 PM	0xF4CEB1…997B1646	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11 USDC From 0xd8AC72…1100926f to 0xeE7Aa9…783B405510438.040229 USDC From 0xe581E7…5BA8866b to 0xa5b0cC…b18F428D8868 USDC From 0xDdF68F…30bD61d3 to 0x75f312…8dF52d0649001 USDT From 0x1f723A…E7E93097 to 0x194849…A67997Ee38000 USDC From 0x42Fa82…E597C311 to 0xad7090…2BC735820.11101194044431419 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511 USDC From 0x5E0A55…CC12F628 to 0xb7E7b9…1e6567380.0002 ETH From 0x161B19…40356369 to 0xff1751…dfa19300112120.007311 USDT From 0xbBfc7a…91Cb0E5b to 0xF74a9f…6055764A10000 USDC From 0xe10DBC…7Ee00a6E to 0xF50546…b1B9e2222.1343e-7 ERC20 From 0x7F5616…41C935fA to 0x042Ea8…4C0Ad5ee4e-9 ERC20 From 0x668fAc…D6cf5A71 to 0x49c0c2…612db32d6.2263279e-7 ERC20 From 0x8292CA…754889Ce to 0xE53c5C…Aae452e724578.007701 USDT From 0xbD3596…72bA01BB to 0xc06092…876f7CE65000 USDC From 0x9b69F5…28466595 to 0xc29EA6…1813c17e3242 USDT From 0xCc2425…945314a6 to 0x01fbA3…23aE1fcB1000 USDC From 0x4C6970…4A302812 to 0x4e5454…0Bd6997468582.43 USDC From 0xEc4C7b…66E9AB93 to 0xA92497…5aB76eF98.675 ETH From 0x74271D…39467AcA to 0x64D8CC…529c70871755 USDC From 0xABf308…1B6F2128 to 0xF933F5…8CF844a41308 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.0000704034109703 eth 0.0000704034109703 ETH
0x4940c9…220d5766	23241448	Thu, Aug 28, 2025 6:37 PM	0x1a9f2d…D681832D	From 0xcaf1D9…0E798CEe to 0x000006…ad6b0d9511 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c11 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d955.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.014412242544939991 ASMLON From 0x000006…ad6b0d95 to 0xcaf1D9…0E798CEe0.014348233641552424 ASMLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000468372230170383 eth 0.000468372230170383 ETH
0x33763e…32cbda1c	23241409	Thu, Aug 28, 2025 6:29 PM	0xF4CEB1…997B1646	From 0xdAff94…2D4CC85A to 0xb0A707…607852380.000026787903181728 ETH From 0xfd6531…87AdB2b5 to 0x63eF20…17497E2B1.094693233185587 ETH From 0xc41Ae6…380Acb78 to 0xdAfc2A…664cc85a690 USDC From 0x12f408…57C500CA to 0xa2B127…F207D1E42290.19 USDT From 0x8514c9…711D491A to 0x6FbcD7…948fF3b1217202.78 USDT From 0x101e56…c0191eDB to 0x927239…3196A1b40.2 ETH From 0x03028E…87Ac048b to 0x1677ae…F887ce2B0.7 ETH From 0x90C1bF…78b93B83 to 0xf8b1F2…55a25A6D2.234 ETH From 0xdAff94…2D4CC85A to 0xFa56d6…43eA5D3e0.000050931097112 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0xf61D99…08168Da3 to 0xF9b922…2D83DA8f64900 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0x3fE7C1…465faDD5 to 0xDA0201…907Ef48d395 USDC From 0x5A9cEd…1Aefa0FC to 0x9306B7…6AB754811700 USDT From 0x7a933B…5fdE1e38 to 0x1C9058…54f6190D10335 USDC From 0x124956…9A6E2ac0 to 0x3819F1…cD7ed38720180.704554 USDC From 0xB99462…198Bf0e8 to 0x96FBEb…188A648c10.06121103035427 ETH From 0x9c2C29…EE59B118 to 0xf21a5d…E7ccCA068000 USDT From 0x8AE5E7…7d47502a to 0x7811Bf…5F4552C369997.1748 USDC From 0x1121F6…8747aF4E to 0x68D8DA…27468ED31.986544501542817 ETH From 0x958479…1aec4253 to 0x3573cf…183a81c80.00111111 ETH From 0x3F5381…0A6A6032 to 0x3ac476…DCeCbdA62.49 ETH From 0x7F85Be…7142d0a3 to 0xB6af2d…7f49734780 USDT From 0xA3d467…C91D0392 to 0x394b7f…75D18c801.03596e-7 ERC20 From 0x04fD6A…9CBeEF7E to 0xDA2990…E87e7C0f5 ETH From 0xC71b83…61307Eb6 to 0xEd2061…bC0163154 ETH From 0x46DDE8…E09C0919 to 0xB63512…e0FD5DBa344 USDC From 0xf5440D…97EFDc40 to 0x7792D8…A8438Ebc10 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000101737236202596 eth 0.000101737236202596 ETH
0x177e99…695e2c3d	23241405	Thu, Aug 28, 2025 6:28 PM	0x8e9067…f7052626	From 0x6B96f8…bD0BC72A to 0x000006…ad6b0d9520 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c20 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d956.6e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000020 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.026184865147944488 ASMLON From 0x000006…ad6b0d95 to 0x6B96f8…bD0BC72A0.026111450416184404 ASMLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00065876905352194 eth 0.00065876905352194 ETH
0x7d2cda…d670cc9b	23241257	Thu, Aug 28, 2025 5:58 PM	0xF4CEB1…997B1646	From 0x1587D7…809260F3 to 0x372eD6…D34E41000.0010513248604844 ETH From 0xf4A2BF…0c70eD67 to 0x59F856…aE26FFFb30000 USDC From 0x5A9cEd…1Aefa0FC to 0xb66c6c…d7a72f34999950 USDT From 0x35E55a…f348b354 to 0xD86056…CB5cCc048.037645044149226 ERC20 From 0xA7A0F4…f613FA3B to 0x517034…c28C9BEF11593 USDT From 0xa2379C…e1B6Eb27 to 0xeFCBaa…2DA15295190 USDT From 0xB050FF…498bcB5b to 0x1be4eE…FB2bD64B123.31 USDT From 0xF78140…D894AC0d to 0x6E3bFA…a5058a0341377.676554 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x934185…424bEBCA to 0x545a73…03EAd19B1 USDT From 0x3e25bf…9F25c80b to 0xFcA8Af…a725b19B621.631125 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988135.193414 USDT From 0x4Ab6eE…A7c29055 to 0xDe5B8a…3E0A7Cae5.2071343 ETH From 0xCB5076…5046de81 to 0xa7b371…6f3b3A5280000.0033 USDT From 0x0047Aa…9ED2A036 to 0x5E0edC…4A12f62811260.4533 USDC From 0xE1855c…CEa9b00b to 0x962015…ee79b2b06.9206067727e-8 ERC20	0x6E2F00…ED032509	0 eth 0 ETH	0.000083197959002664 eth 0.000083197959002664 ETH
0xafe47d…4d0ddd6f	23241251	Thu, Aug 28, 2025 5:57 PM	0x995f47…2a502DAA	From 0x6B96f8…bD0BC72A 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…3dc480B30.0639260649056163 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.936073935094385 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.0425495005757139 AAPLON From 0xf81377…3dc480B3 to 0x6B96f8…bD0BC72A0.0425497785790083 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000688332868473456 eth 0.000688332868473456 ETH
0x82cc31…dc27ed53	23241229	Thu, Aug 28, 2025 5:52 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B30.04202133 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.04202133 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04202133 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.81119475553813 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.81119475553813 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.81119475553813 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.81119475553813 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.811194 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.811194 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.811194 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B39.811194 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF9.728109 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000774314672261998 eth 0.000774314672261998 ETH
0x8256ea…ec42389c	23241219	Thu, Aug 28, 2025 5:50 PM	0xF4CEB1…997B1646	From 0x721275…2FB2Db69 to 0x4d40fd…485F911510000 USDT From 0x4b8A70…6b397D2e to 0x81208F…0d436e8F13.573074 USDT From 0x17C798…54aE75ff to 0xF3bc84…bd02DCE61 ETH From 0x74de5d…94016631 to 0xD766B3…8cDCD25d0 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC40 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA540 USDC From 0x9FD6a6…62ad6666 to 0xa7c28f…1b0DB22a0.001157005699542482 ERC20 From 0xB2A1Db…4bCE8c40 to 0xD766B3…8cDCD25d0 ERC20 From 0x8A226b…dc5fE365 to 0x6532E7…7e8C0A4F0.09030311409509294 ETH From 0xB2A1Db…4bCE8c40 to 0x74d01e…bC01663144991786347.49772 ERC20 From 0x2E3Fb2…72827122 to 0x2fd8fe…52F3859a0.05978572987041107 ERC20	0x6E2F00…ED032509	0 eth 0 ETH	0.00006573696701604 eth 0.00006573696701604 ETH
0x15d770…42c7a3bc	23241216	Thu, Aug 28, 2025 5:50 PM	0xaFD8cD…7e90f00E	From 0x6B96f8…bD0BC72A to 0x000006…ad6b0d9540 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c40 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e140 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC40 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa540 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC40 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e140 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c40 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953.18e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000040 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.0524714030853185 ASMLON From 0x000006…ad6b0d95 to 0x6B96f8…bD0BC72A0.05238205697529594 ASMLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000785739419622675 eth 0.000785739419622675 ETH
0xd60ed3…b3fd8f3d	23241190	Thu, Aug 28, 2025 5:44 PM	0xF4CEB1…997B1646	From 0x4cF276…A59C73e1 to 0x5458eC…Ba88da515000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x2d89B8…DC0b3151 to 0x8F021F…5D7f5b6710000 USDT From 0xD66a4a…DE1ff666 to 0x123432…bD6F4EAe331453.4494544743 ERC20 From 0xF31817…61A50a72 to 0xc79658…fE21Ec040.8072002260160633 LINK From 0xa2e2dC…E775F215 to 0xAcAF0F…992442a15000 USDC From 0xc84Dae…6AbE219b to 0x9fe03a…384d86db100 USDT From 0xCBE5BC…2F11F623 to 0xd66DEc…ae1ff666331453.4494544743 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xF57C8D…cd24fCBe to 0x790E60…920286200.0865469 ETH From 0xf10FED…28CFD7e9 to 0xfbAd48…ff75Dfa24000 USDT From 0x9ADE5b…935dea47 to 0xe6FB18…247b97D51.1126119009419373 ETH From 0xBDF390…8B3ba511 to 0x47eA75…6F7415E9100.8563 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xBbA4C8…3e0C65D8 to 0x786c14…FF2dfA6411 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000109097225415828 eth 0.000109097225415828 ETH
0x81a91a…8fe0898e	23241187	Thu, Aug 28, 2025 5:44 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…3dc480B30.14515828594255964 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.854841714057441 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04223784527030772 AAPLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.04202133636386583 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.00096288966971826 eth 0.00096288966971826 ETH
0xf234e9…8c975f66	23241128	Thu, Aug 28, 2025 5:32 PM	0xF4CEB1…997B1646	From 0x0fD78D…05405C93 to 0xecBf77…e1ABC9B131 USDC From 0x0Ee789…D4e5D473 to 0xF46eCA…Bb183b0A100 USDT From 0x72b7d3…930883DD to 0xE84EB5…44B9513c5688 USDT From 0xeE9b49…e6F1d58b to 0xCf16B6…0c163f790.51709313 ETH From 0xB5d5F9…46598FBA to 0x889b92…e42eaa7F10 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA565 USDC From 0x3F6953…45C6A1a1 to 0x365e5a…799C14c20.011150336160196606 ETH From 0x81698a…2f1ce5d6 to 0xD332b4…2b3d0CDe2 ETH From 0xf9019d…c048BD5F to 0xaCAb67…7dFB0E794000 USDT From 0x038B11…f62076C3 to 0x09D018…7B3a1E325359 ERC20 From 0xE5655A…E41A9c3F to 0xBab24E…e41d201A32.45 USDT From 0xDD9F27…4Be4f50a to 0x531a81…e70c6E9f40238 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC65 USDC From 0x01432E…053Ba59f to 0xd9184c…9C8c9ad50.1 ETH From 0xA7A18C…06Cd2426 to 0xe2E7B5…1B97D1f410 USDT From 0xeD4699…65a39A02 to 0x148b15…D7985DDd2941 USDC From 0x61789d…81e1DD3D to 0x60519e…315d68a8790.287215 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.000102559228652424 eth 0.000102559228652424 ETH
0xc8085b…4aee0d09	23241125	Thu, Aug 28, 2025 5:31 PM	0x64B870…A668E5B0	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d9565 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c65 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e165 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC65 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa565 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC65 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e165 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c65 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d956.5e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000065 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.28044660474621363 AMZNON From 0x000006…ad6b0d95 to 0x26621f…8F9DCe800.28008685891302876 AMZNON	0x000006…ad6b0d95	0 eth 0 ETH	0.001054547718517164 eth 0.001054547718517164 ETH
0x3f87b9…72a4cd89	23240783	Thu, Aug 28, 2025 4:22 PM	0xF4CEB1…997B1646	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA580 USDC From 0x24BfBd…E73b66eC to 0xc68E00…51e909481.3 ETH From 0x7a6AAB…407b73a0 to 0x87b83d…Dacc84590.1 ETH From 0xd4F480…5Ec2151D to 0x3650eF…17bAb5b80.177675 USDC From 0x5E3feF…9460B231 to 0x7b10cE…93A89a1825000 USDC From 0xe78C22…293Bb6A6 to 0x53A1eA…4e3C1aF11 ETH From 0xa4Fa1c…5E380365 to 0x8a82bf…1dEFa5101 ETH From 0x27e69B…B70FbB7F to 0x00436A…47e94B84211 USDC From 0x7a6AAB…407b73a0 to 0x87b83d…Dacc84592 ETH From 0x164f53…DF1E360e to 0x99918f…ba898Ea53000 USDC From 0xB47AD4…6Af7F264 to 0x5f37D6…6Ec6B830100 USDC From 0x588747…0eEEF5eA to 0x7fB796…d2c3Ae01500 USDT From 0x7d6F5f…3E9F82Bb to 0x0fb3A3…cEAB442a5.986303761911228 ETH From 0xb03158…AC77D2d7 to 0xdc1947…99b5d3730.026856 ETH From 0x48d71e…23fBFCc7 to 0xdb40a2…E0aA5c212.5 ETH From 0xA43028…310d892e to 0x9Daa1A…13BC13B0120000 USDT From 0x90C4E4…f6D4B5A8 to 0x94eE04…db237c6A4.84883559287841 ETH From 0xBa2011…Eac550ec to 0x42f7d7…586338CC2.49555506e-10 ERC20 From 0x63A173…2827DeC0 to 0xA62aFB…3F46d286699.723417 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC80 USDC From 0x498754…5Ac4B96D to 0xbdD109…64168A3283451.90637677818 ERC20 From 0x59e012…3c83Dca5 to 0xa6D8dD…c662EE030.07731820423447452 ETH From 0x8B1E4b…aa1902d5 to 0xE8ebda…fbbe4cE90.27181832 ETH From 0x94e5e5…44237C6A to 0xE251Fa…96D7E7670.4964951952805875 ETH From 0x913987…f1E3B227 to 0xd663Cd…87CDeb0C1 ETH From 0xb80D0A…6EDc5128 to 0xb03b51…9477D2D75 ETH From 0x2384e0…f4AE5cBb to 0xd8d34a…e701803A179111.48104485602 ERC20 From 0x20e941…035785c1 to 0x282C86…73b0F74B0.585 ETH From 0x24BfBd…E73b66eC to 0xc68E00…51e909481.3 ETH From 0x631089…98072295 to 0x8ca377…40D6C0244300 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.00016570160531542 eth 0.00016570160531542 ETH
0x51d67f…810b4159	23240780	Thu, Aug 28, 2025 4:22 PM	0x8F70A8…Fd495875	From 0x13116E…0e59E55e to 0x9008D1…0560ab4180 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa80 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c80 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e180 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC80 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa580 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC80 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e180 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c80 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa4.61e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000080 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa0.12352160083994689 SPYON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab410.12352160083994689 SPYON From 0x9008D1…0560ab41 to 0x13116E…0e59E55e0.12228638637556742 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.001563087768511875 eth 0.001563087768511875 ETH
0x9f1e25…8c20bb12	23240634	Thu, Aug 28, 2025 3:52 PM	0x1a9f2d…D681832D	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.04274189 AAPLON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.04274189 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04274189 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.91270859692756 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.91270859692756 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91270859692756 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91270859692756 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.912708 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.912708 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.912708 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d959.912708 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd4089.788549 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00128565900975488 eth 0.00128565900975488 ETH
0x5ef552…418e2db6	23240466	Thu, Aug 28, 2025 3:19 PM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab410.011767125099371847 NFLXON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa0.011767125099371847 NFLXON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c0.01176712509937 NFLXON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01176712509937 NFLXON From 0x000000…00000000 to 0x2c158B…fC4c5C8c14.442936963838465 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e114.442936963838465 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC14.442936963838465 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa514.442936963838465 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC14.442936 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e114.442936 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c14.442936 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa14.442936 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab4114.442935 USDC From 0x9008D1…0560ab41 to 0x8748F4…1173830014.298507 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001774842175168505 eth 0.001774842175168505 ETH
0xf97349…f71c8b24	23240435	Thu, Aug 28, 2025 3:12 PM	0xF4CEB1…997B1646	From 0x92Ac15…93fD7A56 to 0x25986D…A0f33D6210 USDC From 0xb9F122…7De4667A to 0x5169a4…0012B7B0476 USDT From 0x253895…3b4809C9 to 0x812e6C…467B7f1c1000 USDC From 0x5f64D5…136A875F to 0xc59BBe…D36d6Fe3240.027002 USDC From 0xd764d5…9aC4d334 to 0x11E477…F648dEf467.97806273 DAI From 0xA04368…48c31dCC to 0xD834Aa…91BBf19D5000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.00000367826692351 ERC20 From 0x112443…cE1Bd148 to 0x0c956A…2014E4551319220 USDC From 0xc5d74A…695E5736 to 0x2E8524…C7C7c19D0.00000812 WBTC From 0x673474…aC7B1117 to 0x618310…ECeF1E0910 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xceFDEb…dF586500 to 0xbdCe86…564EEf5a11676 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f32.4100086056704235 ETH From 0x3B9C47…f3bBD70b to 0x4Eb9Ff…28Ae337915 ETH From 0x876F8f…BcA389f7 to 0xb0DDE7…DD0393F519800 USDC From 0x39303C…58B3B18C to 0xcB5322…0046De8114 ETH From 0xBf7205…B7eeE675 to 0x937202…770945b9130038.95 USDC From 0x380e46…5B6CE19f to 0x5CBAfC…A2f90D570.21 ETH From 0x842cec…710ec7eD to 0x2eD207…Cac5AAC0281104.25481 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D697.4178797 ERC20 From 0xCB5076…5046de81 to 0x174c1b…c4edd0aE10 ETH From 0x633169…30f7EE71 to 0x6a9F92…90bae2D27617.41 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0xcB42D6…6aEcE414 to 0x1D4b7d…a56A4a4520022.024195 USDT From 0x9CCeb3…94175440 to 0x5A26ae…Aa1b88AB0.03 ETH From 0xA2Ea1E…4CD51F36 to 0xa0c336…4c9E9d82651.137671 USDT From 0xA4c4F6…0e723EaB to 0xe08E28…49d43aD65 ETH From 0x0CFe6e…4e22fC36 to 0x3e63D8…113685154814 USDC From 0x0b886E…a16BC023 to 0xa9Df06…E41D3E4311.68 LINK From 0xc53A9c…3aE4fa3E to 0x86E8f7…1aC932cb300 USDC From 0x420117…59f17118 to 0x3E94d9…A34dB05E21347 USDT From 0xDCE38b…cF33b2b1 to 0xBF3812…4cda42a317121 USDC From 0x10d924…9e762B9d to 0xB0553C…8d71d6bF3.725635439997546 ETH From 0xA7CeEE…1cb4192A to 0xe4292a…9012Ec9B300.060012 USDC From 0x37e941…cbAf8504 to 0xB7BBf6…719dA5d821862.811847 USDT From 0x3f7908…7e598d37 to 0x163798…12e46Fb92 ETH From 0x61C5A5…9de6921C to 0xF9ee3D…135362EE6865 USDT From 0xB90762…2c85cf44 to 0x1845f7…eA52eFD3100 USDC From 0x632E51…48d6312A to 0xa9Df06…E41D3E4332361 USDC From 0xD08002…D5C2cA17 to 0x3cc220…b1a29ca84999.944307 USDT From 0x142675…12f1376B to 0xa4d4b7…2839097c5.2980022525e-8 ERC20 From 0x648D85…1c447642 to 0x6a9F92…90bae2D241300.45 USDC From 0x739137…1B38a2a6 to 0x78bE58…Fec094C9308853.363033 USDT From 0x2D0f14…d5B04987 to 0x9F0601…266247802500 USDC From 0x8536B6…46D74d28 to 0xb3A5bD…5DB20C3E0.021929050598192844 ETH From 0xf3927f…759a5E8E to 0x51DF38…1798407E7.9245156897e-8 ERC20 From 0x60002b…1dFC2E8B to 0xF451c9…0FeeE468100 ETH From 0xc4E4eB…B528fCB4 to 0x1ca5Ed…815d5BF52000 USDT From 0x8536B6…46D74d28 to 0xb3A5bD…5DB20C3E0.021929050598192844 ETH From 0xb9F122…7De4667A to 0xE67Fa5…d49B897b396.48 USDT From 0x0CFe6e…4e22fC36 to 0x5264A9…fDc63FbA1106 USDC From 0x308eA3…9fEc6d85 to 0xc804Bb…c746A4573.90876578347e-7 ERC20 From 0x4eBFe2…e9Ae3379 to 0x90bF58…8c2133fc230 ETH From 0x20E2cA…996771B6 to 0x52c04F…B6A4Ff86500 USDC From 0xcF33ce…4A247FD4 to 0x8A0a7f…5a25ad000.00516 ETH From 0xb9216e…A7C23568 to 0x2D41C8…19c6b4480.7 ETH From 0x604328…84a0B3A6 to 0xdD187D…c656505e4.1 ETH From 0xE1B230…2A468DB5 to 0x213cB7…Fede109f5830 USDT From 0xe8E7C5…eCCc1532 to 0xb22Fab…1471C11B29555 USDT From 0x9fF01B…dA0185d3 to 0x87DAe8…2d3DD43B0.016420576953391833 ETH From 0x158Dc5…152658c2 to 0x6498B3…3cc9A239100 USDC From 0x363960…7Df6a800 to 0x1108AF…717f668F4.5 ETH From 0xb22Df2…E7C28EB9 to 0xAc3700…7c647f722.3679274312885377 ETH	0x6E2F00…ED032509	0 eth 0 ETH	0.000372271510664382 eth 0.000372271510664382 ETH

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