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
0xf138e6…93505214	23170370	Mon, Aug 18, 2025 8:35 PM	0x6aBc56…3c5F74ec	From 0xEb37ee…1B7a2c84 to 0x63d228…CE13bAa0100 USDT From 0xBDE3F6…2bd4024c to 0x2C3e33…0313982718.726 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xF06f61…0c5cC4a5 to 0x702c17…4ED7121425577.087867 USDC From 0x50E6f2…eB3e7013 to 0x11439a…1BB254B3998.45 USDT From 0xcfe4a4…452d9159 to 0x162c25…64f9c8494000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x5FB4f1…AcbAeEf1 to 0xE87372…54f906BC1 ETH From 0xA08B7b…Aaad4eC6 to 0x62c99c…4F9Aa26C8550 USDC From 0xb640e7…374AC323 to 0x371493…227E6C8013.086542 USDT From 0x12267a…1D6173Ba to 0x813B86…9A9a5c850.407 ETH From 0xDfe924…48832FB9 to 0x5584C1…6D7Ef1210.00014 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000038771014160664 eth 0.000038771014160664 ETH
0x13b6ec…43239929	23170367	Mon, Aug 18, 2025 8:35 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.64e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664194322643537 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000295089533091504 eth 0.000295089533091504 ETH
0x56bfba…2df629d2	23170322	Mon, Aug 18, 2025 8:26 PM	0x6aBc56…3c5F74ec	From 0x431a0f…060658eF to 0x2faD29…EF01540E113.64 USDC From 0xA67946…d743a6b2 to 0x06Df0e…B57747801005 USDT From 0x337EC4…D749Ce7d to 0x860EC3…81381B8927070.491168 USDC From 0x46d1B7…E3F04E40 to 0xc82728…143076FD800 DAI From 0x222668…a414C6Fe to 0x9180D7…33899456128596.2466 USDT From 0xEd1452…19E7E433 to 0xb978Bb…8417359D2000 USDT From 0xf23fCD…B5Af48a3 to 0xE348F0…FDbE19640.000822956280541146 ERC20 From 0xeE385f…F2622a60 to 0xa7c28f…1b0DB22a238.63639162925068 ERC20 From 0x4aD556…80ae352c to 0x0E6c50…B95Cb9B6170206.06 USDT From 0xf46142…e7E7aF09 to 0x59A25a…78a4F52b7586.153353 USDC From 0xAcacA1…EC8fA31a to 0x3981A4…32E9295A117592 USDT From 0xD9E34e…ecf50bBa to 0x2345Db…358C52583.396909262489375 ETH From 0xa2Bcd1…6ebCCE00 to 0x0a0FAd…1C58Ec3D0.000575172535341574 ERC20 From 0x1c1265…2679d7c4 to 0x123432…bD6F4EAe1623.7573068745728 ERC20 From 0xaEe293…6FeeF3C5 to 0x4bCf70…6b0A2f290.1031908 ETH From 0xDB73bd…398CCe90 to 0xb9245B…2Eec9AFa0.004168 ETH From 0x8a65Dc…16482885 to 0xFbd39e…EB6Dd04d20181.687541 USDC From 0xb11A01…EFfB78Ca to 0xa33410…46634A084985.501562 USDC From 0x8B907d…13Ab68b6 to 0xC97C3B…b585F0c06576.964911 USDC From 0x5b0be3…a2723FD3 to 0xf8ee54…bE64EBa380700 USDT From 0x0E0Ef4…C07973d9 to 0xa1C5f1…49e982C9474762.5 USDT From 0x91fC68…F9F29fa1 to 0xb55932…70c01E98472.794129 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xEd584A…0Fbb0A7F to 0x5e3902…88072b638.054986928278067 STETH From 0x2226Cd…44bbC6fE to 0x9180D7…33899456128596.2466 USDT From 0x21845C…43DB7D19 to 0xd9Ec49…A8F50bbA1.749058723565251 ETH From 0xD7463a…826D7FE3 to 0x23621A…75d955800.2249825076100333 ETH From 0xe5520c…ba606D23 to 0xE348F0…FDbE19640.000621175990717804 ERC20 From 0x064d63…32789A67 to 0x237A5d…17C85af5249990.0011 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.00009088007715275 eth 0.00009088007715275 ETH
0x7b1039…d55c4b49	23170321	Mon, Aug 18, 2025 8:25 PM	0x6aBc56…3c5F74ec	From 0x2ca9fa…38Aa4043 to 0x4b795B…C5250f7D1 ETH From 0xfC2d28…1679c10E to 0x7ecb89…Dc48C583999.541092 USDT From 0x73e1EE…D689A847 to 0xe856f7…FAc8F64a168 USDT From 0xa699AC…4bA9Bab8 to 0xF7eD69…53A269Ee5104.963982 USDC From 0x80E36f…Cc69971b to 0xD74E12…F06D7fe32.29634307 ETH From 0x532f14…a7768c65 to 0x85dF11…5FD4ACAd1667 USDT From 0x2FA93F…CE5829d9 to 0x65D972…b0f56217189.71 USDT From 0x055139…fbb12393 to 0x046b9b…3478B846187456.716669 USDC From 0x48C0e7…44c1f9E5 to 0x5DB180…eE03E88b8340 USDT From 0x0f3bF3…D7afC864 to 0x3Aaf10…f98FeEee1199 USDT From 0xB70A64…F2b48fc9 to 0xbBB862…646240723.25 USDT From 0x222585…1A766B23 to 0x233889…4B8f51CB659 USDT From 0x7A822B…Bcb3b3A4 to 0xbBB862…64624072700 USDT From 0x0EfF0C…131b5cff to 0x2E559a…c0867D3620.45 WBTC From 0x0BDde6…64cC989F to 0x7Db5e6…89ec644A0.004990745258378 ETH From 0x11c4FB…4B354212 to 0x376c5e…5584424B181.39 USDT From 0x80E6b5…3B5A6c39 to 0x71D371…5F1dd9c90.7 ETH From 0xCb28A5…2Daea388 to 0x125032…76fA1F781.7 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.311752 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.311752 USDC From 0x125306…CCfA1f78 to 0x3d08be…aE5100370 ETH From 0x2b3E1b…92058BdA to 0xaC7b25…1E038361299.700299 USDT From 0xD27E94…97C4c2dC to 0xa0e5a4…aA7A9860484.952851 USDT From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.1 ETH From 0x09e039…52b2cE6d to 0xa0e5a4…aA7A9860393.756611 USDT From 0xB0bd35…85D5d640 to 0x213523…e6939f5C20 ETH From 0x963a28…728a69d5 to 0xdf37d4…647D326B13539 USDT From 0x378Bbf…F104F8C4 to 0xA078D8…F51a213010 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000083860059107562 eth 0.000083860059107562 ETH
0x50b0e9…b1af3b83	23170318	Mon, Aug 18, 2025 8:25 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE783.85e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664979893156778 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000398029196799172 eth 0.000398029196799172 ETH
0x29d21a…8320ef69	23170316	Mon, Aug 18, 2025 8:24 PM	0x6Fa945…C5592198	From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c2.311752 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.311752 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.311752 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.311752 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.311752 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.311752 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.311752 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC43.16533180242e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.3117516834668197 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.01 AAPLON	0xc872Aa…E3992bC4	0 eth 0 ETH	0.000336773094105825 eth 0.000336773094105825 ETH
0x839b3d…01f3748e	23170246	Mon, Aug 18, 2025 8:10 PM	0x6aBc56…3c5F74ec	From 0x132EdA…D242ccDC to 0x8E8133…2B72E1842858.478809 USDT From 0xED2387…6BE0638c to 0x383dd1…897e90471.38483047 ETH From 0xB260e9…2e0b60F9 to 0xB4419a…51E3157d1000 USDT From 0x471691…32f154Db to 0x773d07…6D7a0f9024 LINK From 0xBa3500…AdB17991 to 0xF8482e…3B3aF4Df1.5 ETH From 0x91E7ac…6F801E78 to 0x51f7FA…b62280bE327.601961 USDT From 0x1dAFF6…04D55dC6 to 0x0e279e…e1E5BEE83385 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x385A9E…030E3767 to 0xE3eAB4…2a5e18f999.83 PYUSD From 0x5187F4…259e3d9E to 0xF50546…b1B9e2221214.613407821229 ERC20 From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9402011 USDT From 0x9bF675…4D1e9F07 to 0x3c5372…E043b6A055 USDT From 0x30D0e5…9b2bd9d0 to 0x3e2ddb…7a179d4f79.8136 LINK From 0x83E7dc…00E64b90 to 0x694a0d…581e811290000 USDT From 0xF46D17…d5788368 to 0xcD9F2e…77467a570.0201027384731434 ETH From 0x366a5A…69d3Ece7 to 0x5C8e08…41b6ED350.025609 ETH From 0xA2Cd32…C6458c7d to 0x83F5C4…3f83493838010.7949 DAI From 0x09d775…3a10cb59 to 0x20a7E4…a3EEFB4F1 ETH From 0xa587a8…D35AA00d to 0x6744a9…DcdFAcB515805.960000000001 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000071866739524068 eth 0.000071866739524068 ETH
0x49a999…6028bbff	23170242	Mon, Aug 18, 2025 8:10 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE782.54e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08660626461703727 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000333654817941288 eth 0.000333654817941288 ETH
0x92e663…93af6d8d	23170234	Mon, Aug 18, 2025 8:08 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab413.19293 SPYON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa3.19293 SPYON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c3.19293 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000003.19293 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2053.90224613431 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12053.90224613431 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2053.90224613431 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52053.90224613431 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2053.902246 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12053.902246 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2053.902246 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa2053.902246 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab412053.902245 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee2047.119584 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00121686274864275 eth 0.00121686274864275 ETH
0x8b3b17…39a28160	23170223	Mon, Aug 18, 2025 8:06 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51200 USDC From 0x8ef640…37410801 to 0xEbB363…1dC504940.14700376467453596 ETH From 0xdACD10…5F8F31BC to 0x627e71…2c0DB2eA3.785302197194332 ETH From 0x27A727…8685e19D to 0xC8895a…6c2Da1930.3 ETH From 0x813452…E412FCBc to 0xB61de7…aeC4e00217.45 USDT From 0x627639…680DB2ea to 0xaF3294…15bFB0684.69 ETH From 0x0af60d…990D5C9F to 0x9b67BF…17bdF4341.8732703174518839 ETH From 0xf8968d…DE920Db7 to 0x6B2741…6cCcae9d1.264249002210821 ETH From 0x6b29e9…acCcae9D to 0x855b1e…adC995a80.8091349731651964 ETH From 0x3825fb…7f8C47C5 to 0x6b8330…276757470.1 ETH From 0x80deb2…7976918F to 0xE3eAB4…2a5e18f940 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1200 USDC From 0xaecfe4…Af7f6E1b to 0x93B373…14a24fA96 ETH From 0x9c524A…F8Ad3Ce8 to 0x0AFD24…04Ba228E2.2 ETH From 0x2F04E2…6FF8e150 to 0x84524E…D8e3Ba0d1 ETH From 0xdF9c85…1E9EbfCC to 0x8DD855…a5986E221020.67478442 LINK From 0x3eDBCb…6824aa37 to 0x117f3F…72FE396a5 USDT From 0x8a58D7…bF477B94 to 0x681025…9137a0050.0094609 ETH From 0xCcC7d7…5E3EeCbD to 0x5815AB…bcb5d5830.13204589 ETH From 0xcf80f7…F4905e05 to 0x0C8A46…9C64c93F1.1155251913699626 ETH From 0x35aE59…3f0267e1 to 0x0C8A46…9C64c93F1.333817909170702 ETH From 0x35E23B…658fF85c to 0xFB1F08…621aeF832898.550724 USDC From 0x6773eB…193738aa to 0xf65622…E3F41A98775 USDT From 0x18F7ee…2259B7bB to 0x888F86…C4C681812.36 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00007348224252294 eth 0.00007348224252294 ETH
0xa117e2…372cd8f6	23170220	Mon, Aug 18, 2025 8:05 PM	0x6aBc56…3c5F74ec	From 0x70DBc4…2398a0D1 to 0x6Df75b…C2ba07500.0000479515256 ETH From 0x6734F0…AdE3DFF6 to 0x6686CD…08ABE4C416492.946258 USDT From 0x70DBc4…2398a0D1 to 0x4eE991…67D94Bf20.000032864626405816 ETH From 0xdA0511…67F726EE to 0xF960Cb…C689f1463415.07 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x80deb2…7976918F to 0xE3eAB4…2a5e18f95517 USDC From 0x32808a…Eb0969Fc to 0x5C674C…5fd1FAf51000 USDC From 0x4EAC06…59e4aa8C to 0x693465…09604CF6100 USDT From 0xC220BA…4619EEC7 to 0x49d265…1886139817265.09699 USDT From 0xdcA3eE…737192a5 to 0x220364…a5763010200 USDT From 0xF4Fb9F…07d51a5b to 0x9e0458…1372f89061699.364238 USDC From 0x70DBc4…2398a0D1 to 0x415Bbe…dA04B35d0.0000479515256 ETH From 0x81f821…8740c3Be to 0x159b81…71E796fB0.204275696861 ETH From 0x8e8BdA…F72c4105 to 0xD6588c…5274ec5c1.5 ETH From 0x3D5160…86e96681 to 0x338e36…0b39Da320.925821593945259 ETH From 0x6a2e40…481D80C0 to 0x2a5F3e…9a26266519.959 WBTC From 0x45c19E…79c95fc1 to 0x6c7f5d…C761c07f4.090121035576485 ERC20 From 0x9e037b…2272f890 to 0xF4635b…30E7Af0950520.342662 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xC38aF9…d5f56ec8 to 0x884701…DAfF852C1500 USDT From 0xcc3862…1A83ADD0 to 0xEE367e…c2cEb83f1 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000066716313104826 eth 0.000066716313104826 ETH
0x67ce9c…9026c721	23170219	Mon, Aug 18, 2025 8:05 PM	0x8F70A8…Fd495875	From 0x7A01AB…D5aCA623 to 0x9008D1…0560ab411495.4839066276008 DAI From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411200 USDC From 0x48DA09…Ad5B1406 to 0xDf31A7…c45cfd0f1494.6029 USDT From 0x9008D1…0560ab41 to 0x48DA09…Ad5B14061495.4839066276008 DAI From 0xDf31A7…c45cfd0f to 0xe0e0e0…8157d4441494.6029 USDT From 0x000000…3dE08A90 to 0xDf31A7…c45cfd0f1492.681218 USDC From 0xDf31A7…c45cfd0f to 0x9008D1…0560ab411492.681218 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa1200 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c1200 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11200 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1200 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51200 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1200 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11200 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1200 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa3.85e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001200 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa1.864760295281374 SPYON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab411.864760295281374 SPYON From 0x9008D1…0560ab41 to 0x7A01AB…D5aCA6231495.970606 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee1.8534840136327146 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.001761328835895996 eth 0.001761328835895996 ETH
0x1c4317…043dfad3	23170217	Mon, Aug 18, 2025 8:05 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…3851AE782.86e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08663328076460511 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000329960030251998 eth 0.000329960030251998 ETH
0x04e393…25eea7e6	23170210	Mon, Aug 18, 2025 8:03 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab413 SPYON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa3 SPYON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c3 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000003 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1929.70701 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11929.70701 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1929.70701 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51929.70701 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1929.70701 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11929.70701 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1929.70701 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa1929.70701 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab411929.707009 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee1922.256375 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001330447514187171 eth 0.001330447514187171 ETH
0x363ac9…fdbe9cd1	23170172	Mon, Aug 18, 2025 7:56 PM	0x6aBc56…3c5F74ec	From 0x4f7E36…3252d708 to 0x640B72…F8fA57446122.00097 USDC From 0x22aF44…D0D16652 to 0xaf59F7…102f965B0.5795529097033384 ETH From 0x363Ca3…A5001D62 to 0xD557E2…15DD7F61100000.091101 USDC From 0x1231DE…486F4EaE to 0x6aa9bA…46Afe8D31.1882618785188819 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x4BBE52…74F2ab6d to 0xd6B39C…C81216a7195 USDC From 0x3A0116…A1546f2B to 0x225E47…c71227BA9000 USDC From 0x9EfdD1…551aEED5 to 0x600027…08232d1471 USDT From 0x88250f…d9DB61bB to 0x7ed991…722fFF4f0.17285688180848752 ETH From 0x2a90f5…CAB9ecB4 to 0x50752a…7B85e08a250 USDT From 0xad4C22…04528Cdc to 0x6d8328…C30601d797 USDT From 0x257ee9…dCc2Fe9B to 0xa907Be…566B6FbD0.3 ETH From 0x9BfeD0…02A25Ee7 to 0x1535e0…8e6d3A971000 USDC From 0x398eb7…206f461f to 0xacaE48…54F5b1fc2.7438034054359597 ETH From 0x438132…A07aa672 to 0x1758E5…1937CD6f12362.9813 USDC From 0x5A98b5…4bbFfe05 to 0x77aC42…0d3ebEe94.4902 ETH From 0x097e56…a5Bc8dD1 to 0xB30837…26c7028D0.001040962511404904 ERC20 From 0xd22dba…65a67358 to 0x63ed8B…1b0fb51B50 USDC From 0x6773eB…193738aa to 0x4e9AB1…7a4C5051435 USDT From 0xa5AeE0…63911aDd to 0x5815AB…bcb5d5830.02769278 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000056105678756652 eth 0.000056105678756652 ETH
0x57e3de…e80c8265	23170169	Mon, Aug 18, 2025 7:55 PM	0x6aBc56…3c5F74ec	From 0x3e133c…4C9A3912 to 0x4a6C7d…72BE0Ae01213.7274561996544 ERC20 From 0x925044…65381Ef7 to 0xF39eCf…cAe9322980 USDT From 0xc43184…6f0a7D4a to 0x00f725…Acc9329B1050 USDT From 0xb38fB2…77cF8996 to 0xdD8221…549335C2864007.92 USDT From 0x878774…A86b9362 to 0x4ab727…0249997a668.077497 USDT From 0x6773eB…193738aa to 0x2bEf58…287e582711760 USDT From 0x8b2449…8A2f563f to 0xce4685…46a87f1210000 USDT From 0x2BD5B8…C1BA2a62 to 0xbC5109…e6d96EFD8999.542705 USDC From 0xC8e052…9380BB4A to 0x2874bC…f78d9BD57509.71212 USDT From 0x67D310…F6057096 to 0x853f63…48e714cA500000 USDC From 0x337c1e…b3Ad443E to 0xA769CE…dFeBbF5930569 USDT From 0x8A6eeb…2BAd92d5 to 0x6e1572…11E8E4c83 USDT From 0x0F8Ac5…Db5C9728 to 0xaa11b9…C417Fd77500 USDT From 0x69c46F…17c99bFE to 0x080b48…9168082810 USDT From 0x995137…5C9418A2 to 0xA02CFB…20cefDa720000 USDC From 0x833ebE…9398c778 to 0x0BE7f4…9E26a2401000 USDC From 0x3B848a…d278DB95 to 0xD597FF…428e315D1142.9 USDC From 0xD72190…a31Dad85 to 0x111480…5B09ff8d4500 USDT From 0x55d82c…4f5C7F6b to 0x462877…f1136cB8600 LINK From 0x842081…7dEDa5c2 to 0x8C0824…402d845D0.00117025 ETH From 0x6e7813…1163cf04 to 0x440fb9…798a61F21000 USDT From 0x080c04…7f6c0828 to 0x69c32E…Cfc99Bfe1 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41696000 USDT From 0x741ea7…8254d871 to 0x3DD90E…18059fad2090 ERC20 From 0x47E949…1D518497 to 0x1758E5…1937CD6f28687.463509 USDT From 0x67D36f…80267096 to 0x853f63…48e714cA500000 USDC From 0x3CF874…13266e4C to 0x93F459…EF54ebE7107.02 USDC From 0x983EcE…a6b5f47C to 0x5815AB…bcb5d5830.00787084 ETH From 0x04Bb64…74D9cFe8 to 0xb96478…eeE7193744159 USDC From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF60519.350275 USDT From 0xcDc088…aD1883Dd to 0x55bCBF…8dCfc5F11 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52000 USDC From 0x736f76…07332c0C to 0xe6D073…dcE45bC629947.31668 USDT From 0xC8e052…9380BB4A to 0xBBB270…a86ff1eD110000 USDT From 0x974dB2…169D39b1 to 0x141f8B…109cad32503010 USDT From 0x1cEDa5…c5472181 to 0xB68F8b…d289895B33000 USDT From 0x7287fC…18dFe6BE to 0xE348F0…FDbE19640.000948621713133555 ERC20 From 0x0b19eE…FE752ae1 to 0x92F389…AF6ADf075000 USDT From 0xD5fA30…dF652B01 to 0x0C422A…c502C6096580 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000084007132041816 eth 0.000084007132041816 ETH
0x327136…fe312db6	23170168	Mon, Aug 18, 2025 7:55 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…3851AE784.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0865541203439834 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000295541354363968 eth 0.000295541354363968 ETH
0xab05c6…3405b821	23170163	Mon, Aug 18, 2025 7:54 PM	0x6aBc56…3c5F74ec	From 0x735c25…92775a34 to 0x35A241…569696Ae3.8 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2000 USDC From 0x615e56…C82941B7 to 0x959991…9FC5239E6.643356 USDT From 0x591653…a675B766 to 0xa276aB…B65D74CE1.99496335 ETH From 0x5Ee27b…052970C1 to 0xC7fC97…bD9dbbA51000 USDT From 0x93a1d2…c21770Db to 0x58476c…EcC71fe188.76929799999999 LINK From 0x9e1386…b9291D5b to 0x50Bbd2…4E428bD96333 USDT From 0x480032…80BAff24 to 0x74d01e…bC0166311450 ERC20 From 0xdE07aD…108e98E0 to 0x296F04…271576f2100 USDT From 0x662774…1dDD27AD to 0x8e7383…b369Fe593.902349443915204 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52000 USDC From 0x812C99…a7Ee2560 to 0x275a55…47BfeE783.94050157856e-7 LINK From 0x571F8e…a471f458 to 0x8187E9…C215016D24995 USDC From 0x54A709…12c69d30 to 0x905007…bdEe54480.006867833129969163 ETH From 0x93A366…ae4bB614 to 0x7354A5…Ac775a347.672079994882582 ETH From 0x11d54C…E99d5A7a to 0x23BBdF…abCa078a144000 USDT From 0xCAFE29…1533b6bB to 0x7A70e5…38a0d19d320499.93 USDT From 0x4f4BC0…e1303E3f to 0x01c524…cA81DebE100 DAI From 0x8752A6…1AA012Bf to 0x54a461…2dc69d301.3318208746848408 ETH From 0xc8C6B3…62f4c436 to 0x615c07…a72941B712132 USDT From 0x04284D…c448ee37 to 0x04d266…bF9C17375 ETH From 0xce4AEE…3D9aeCDF to 0xDA6958…Ae538c84367.925938 USDC From 0xf76c6b…93c071c3 to 0x69c0f1…7843aA9D0.1 ETH From 0x545E25…50F588c1 to 0xb0495F…8aC98c1C4555.94 USDT From 0x4D6974…F61B6Ce3 to 0xE26b2A…9c88d18F10000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000070765512189812 eth 0.000070765512189812 ETH
0xecb46a…d9fdd9de	23170163	Mon, Aug 18, 2025 7:54 PM	0x8F70A8…Fd495875	From 0xf42319…52f27BA4 to 0x9008D1…0560ab412000 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa2000 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c2000 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12000 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2000 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52000 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2000 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12000 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2000 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa3.92e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002000 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa3.1069744218455 SPYON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab413.1069744218455 SPYON From 0x9008D1…0560ab41 to 0xf42319…52f27BA43.096720351435594 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.0011794705867616 eth 0.0011794705867616 ETH
0x4d1865…da836d03	23170159	Mon, Aug 18, 2025 7:53 PM	0x8F70A8…Fd495875	From 0xf42319…52f27BA4 to 0x9008D1…0560ab412000 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa2000 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c2000 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12000 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2000 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52000 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2000 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12000 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2000 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa1.09e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002000 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa3.10721584525466 SPYON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab413.10721584525466 SPYON From 0x9008D1…0560ab41 to 0xf42319…52f27BA43.0962106693337392 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.00127222170592353 eth 0.00127222170592353 ETH

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