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
0x25db71…ae02185f	23120499	Mon, Aug 11, 2025 9:30 PM	0x6cBB0D…A7Af73E4	From 0xdC826f…BcbCbD58 to 0xBFB1a1…CD7A1e850 ERC20 From 0x264b87…C7Fd96e1 to 0xfC4eca…C21927050.086484 ETH From 0xeF394B…97B480d6 to 0x62f74a…dfdF31733440 PYUSD From 0x022070…174f5d2f to 0x3b012F…1E2149940.0187999967 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.14582 USDC From 0xD00CA8…58a5e6EB to 0x45f3e9…572E807E10 USDT From 0x345109…13962012 to 0x81088c…A668654C0.06284840228694556 ETH From 0xa0A9a9…9c126B11 to 0x2fEc9f…25BDb3C76030.03618 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.14582 USDC From 0x3eEcb2…a7e29eDE to 0xB30837…26c7028D1008.1057941441943 ERC20 From 0x9F0943…c3D79F6A to 0xC56ae6…c0D9C7F6500000 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000071266785327179 eth 0.000071266785327179 ETH
0x0166a5…5ba17707	23120498	Mon, Aug 11, 2025 9:30 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.15 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c95.30293560000001 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e195.30293560000001 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC95.30293560000001 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa595.30293560000001 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC95.302935 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e195.302935 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c95.302935 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F95.302935 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000506830211976088 eth 0.000506830211976088 ETH
0x79f64e…01e3dba3	23120497	Mon, Aug 11, 2025 9:30 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c158.914277 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1158.914277 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC158.914277 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5158.914277 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC158.914277 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1158.914277 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c158.914277 USDON From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F5e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000158.91427650000003 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000477337989034497 eth 0.000477337989034497 ETH
0x9c45f2…f3f49f93	23120496	Mon, Aug 11, 2025 9:30 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c229.14582 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1229.14582 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC229.14582 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5229.14582 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC229.14582000000001 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1229.14582000000001 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c229.14582000000001 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000229.14582000000001 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000508305328578936 eth 0.000508305328578936 ETH
0xd3ad93…36a062af	23120453	Mon, Aug 11, 2025 9:21 PM	0x6cBB0D…A7Af73E4	From 0xBd1dB4…2b0e5084 to 0xB76e8E…8dDF663C4.002626688214985 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC158.906775 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5158.906775 USDC From 0xAAA3cD…B0fA94e1 to 0x8FeC04…Eb341f0b100000 USDT From 0x7e62E3…b68e2ba3 to 0xbcEAfA…61D0b5d315000 USDT From 0x95bC40…a56557b8 to 0x54F796…269e37C3899.58 USDC From 0xe1E58c…27B6ad84 to 0x67Bc07…4D192Da0746.86 USDT From 0x909624…AEA6c69b to 0x2A5C28…e39590cF3500000 USDC From 0x4c371d…8B3cCc2A to 0xfA23F1…9083Cd5F0.0101739 ETH From 0x049E46…53A96236 to 0x147CFF…50e021410.007 ETH From 0xb09962…56d38eF5 to 0x4cf9FC…2A7Ae34d9889.181129 USDC From 0x022779…D5b27409 to 0xd0e810…77352A865000 USDC From 0x2a500f…449590CF to 0x909d27…04A6c69B100500.01 USDC From 0x8f162e…e9b89FaD to 0xb09519…11d38ef511514.469301 USDC From 0x036972…b1B4e44b to 0x895708…A311854210283 USDC From 0xBce605…79d0B5D3 to 0x85c4b7…4e1635B6500 USDT From 0x2A50c0…FF3190cf to 0x909d27…04A6c69B100500.01 USDC From 0x2dea52…0a78bD29 to 0xCa15e5…ED3a31771000 USDT From 0xa7f6F9…704964E5 to 0x4A8ccc…9fa4eA8E2000 USDT From 0x7280BD…d846e29B to 0x00bc6B…dFbf54cE2.966260216834038 ETH From 0xc17Ac6…D30486BF to 0x1d19D0…c11bAD78300.39337329 LINK	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00010625500379792 eth 0.00010625500379792 ETH
0xa20ffc…75e363a6	23120452	Mon, Aug 11, 2025 9:21 PM	0x6cBB0D…A7Af73E4	From 0xddfC4c…84537eA9 to 0x21b0d3…b0255b1a21155.3389 USDC From 0x30E12D…e5A08521 to 0xd0e7D9…dD85beF20.118 ETH From 0x94C274…c8d52004 to 0xEf27F8…5a8DD7b92495.802828 USDT From 0xbEf136…b6c60f69 to 0xc36C8f…CC2d6f450.9515696112710922 ETH From 0xBbf5B0…008468a9 to 0x54F796…269e37C3664.8 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.903857525079146 ERC20 From 0x7e924d…5D929fd2 to 0x45353E…f414f9c2289979 USDC From 0xd89DBb…9E7c88fC to 0xa9Df06…E41D3E432.123838728415149 ETH From 0x918905…414213B3 to 0x46F605…B2D5818d1.8049775023307832 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.14182 USDC From 0x898A45…f498bC46 to 0xFB1807…B8E0dBDE7.79193273 ETH From 0x990153…02C391f5 to 0xEf27F8…5a8DD7b9107.96 USDT From 0x796163…4EB6936c to 0x03c81c…91123BB7185000 USDT From 0x641fee…826c6434 to 0x482F76…fd0A3cB30.5461368641399087 ETH From 0xC76810…6150CCff to 0x6185A0…d3DA71a41 ETH From 0xF159ab…AF117e00 to 0x0664f3…AB1374090.11414883 ETH From 0x4c2305…95f78EC1 to 0xDeF32D…d46fEe574.651e-15 ERC20 From 0x5E618C…A372c172 to 0x54F796…269e37C3336.870473 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.14182 USDC From 0x51b035…ab03502b to 0x951205…6889bA370.07197218 ETH From 0xBAfde3…CE029e6F to 0xf8c342…2A786Fc20.1 ETH From 0x730Cd8…A90cEf02 to 0x095Ef7…17eAd1410.8 ETH From 0x3A9371…71085466 to 0x610A3a…98c031bF4 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000109260545362026 eth 0.000109260545362026 ETH
0x72a7d8…cf797cda	23120451	Mon, Aug 11, 2025 9:20 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.15 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c95.30293560000001 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e195.30293560000001 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC95.30293560000001 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa595.30293560000001 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC95.302935 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e195.302935 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c95.302935 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F95.302935 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00056592031628104 eth 0.00056592031628104 ETH
0xcbd93b…08b21f1b	23120450	Mon, Aug 11, 2025 9:20 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c200.3874145 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200.3874145 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200.3874145 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200.3874145 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200.387414 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200.387414 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200.387414 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F200.387414 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000566317101710496 eth 0.000566317101710496 ETH
0x81cbd3…7b475544	23120449	Mon, Aug 11, 2025 9:20 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c158.906775 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1158.906775 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC158.906775 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5158.906775 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC158.906775 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1158.906775 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c158.906775 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000158.906775 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000536558694415002 eth 0.000536558694415002 ETH
0x087b9d…e6c508a9	23120448	Mon, Aug 11, 2025 9:20 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c229.14182 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1229.14182 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC229.14182 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5229.14182 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC229.14182000000002 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1229.14182000000002 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c229.14182000000002 USDON From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F8e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000229.1418192 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00051531689220057 eth 0.00051531689220057 ETH
0x97aa48…072951a0	23119824	Mon, Aug 11, 2025 7:13 PM	0x6cBB0D…A7Af73E4	From 0xa0DC6a…032e096A to 0x004537…a82718a80.5 ETH From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB714920 USDT From 0xb8fB3d…81b16Ca1 to 0xE622dA…8F81d4803.3702589087378234 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA514 USDC From 0xf356Eb…92acf9D1 to 0x2f08DB…2b2A27a5137.88 USDC From 0x8B9214…9e1f2375 to 0xe78A5f…AEcE83A00.003 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14 USDC From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D62 ETH From 0xE62b54…2b81d480 to 0x31e937…6F47D4d30.001 ETH From 0x20119b…26a5850D to 0xD94909…Ef82ADD30.3417823145605233 ETH From 0x6B721B…8a1A01C2 to 0x7d5859…7BEe38431.7717843 ETH From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f125000 USDC From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405905.6463 ETH From 0xadfB61…7A1a18e3 to 0xE2Ae74…E616BCc2110000 USDC From 0x3cb04C…3d88A2Dd to 0xaA57A4…681882DB0.074 ETH From 0xA7Cd7A…d605474c to 0x79183c…701aF2570.23231717 ETH From 0x27Dc6A…e3C7507f to 0x2010e4…95a5850d8.171352237523042 ETH From 0x5e417e…F16F819e to 0xb0f0Cf…D41a48dE0.004 ETH From 0x2a6464…7076D43e to 0xb85153…77f822fE0.9828347046494478 ETH From 0x70DF0E…c0Cacb9D to 0x263687…4e2238e66.33777838248524 ETH From 0x514FB0…9CB8e498 to 0x981304…1A668147104604.73 USDC From 0x841C39…e888D8E0 to 0x71b670…41D00a3110 USDT From 0xE3153f…c6c70553 to 0x121fE8…17dc73e30.05111541977957637 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000095475264083584 eth 0.000095475264083584 ETH
0xa703fe…968958b0	23119806	Mon, Aug 11, 2025 7:10 PM	0x8F70A8…Fd495875	From 0x13116E…0e59E55e to 0x9008D1…0560ab4114 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa14 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c14 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e114 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC14 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa514 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC14 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e114 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c14 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa9.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000014 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa0.10615274664469365 ABTON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab410.10615274664469365 ABTON From 0x9008D1…0560ab41 to 0x13116E…0e59E55e0.03831546994912797 ABTON	0x9008D1…0560ab41	0 eth 0 ETH	0.001651173289916688 eth 0.001651173289916688 ETH
0xa1406b…d78bce8f	23119711	Mon, Aug 11, 2025 6:51 PM	0x6cBB0D…A7Af73E4	From 0xbB009f…B763223F to 0xe16ef3…fB6Ebf4321.23548450663607 ETH From 0x638B50…c72900AD to 0x1060D4…f72FDF7D10 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.168642 USDC From 0x0EFd8E…42935aE5 to 0x01b8EE…be4f379E1 USDT From 0xAD3Dfa…282F8Ad2 to 0x40Fa7f…0E7C72035.075698823864807 ETH From 0xf2ad02…956B27D8 to 0xA4D3Cc…6557943a0.016395 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.168642 USDC From 0x882058…72Ba4471 to 0xA1FdA6…A6B1cB3362.005454 USDC From 0xBa3915…013609ED to 0x33213A…4F46DEC95.726356 ETH From 0x8C1276…41Db0963 to 0x5879C1…b7B21FA81130.65 USDC From 0x3Abbe2…6c1f4D9e to 0x4a4a2f…14984c040.58 ETH From 0x057b53…63770FF3 to 0xe64838…9da0Af980.7772974963978897 ETH From 0xa4EA40…A486fFA2 to 0x0E3f78…c3F512889.9 ETH From 0x63918f…9c411c64 to 0xAb274c…4Fc49a2B536 ETH From 0xFE67e0…0616CFDD to 0x026543…b741F1aF2 ETH From 0xa1B073…dD1dcD8B to 0xF50546…b1B9e22260.546987448159044 ERC20 From 0xfe93E0…94Ff098A to 0xcD53C1…7d46B142448 DAI	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000117915147046824 eth 0.000117915147046824 ETH
0x5c6c6c…2c0a8058	23119711	Mon, Aug 11, 2025 6:51 PM	0x6cBB0D…A7Af73E4	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.682784 USDC From 0xA0C5eF…2FA80380 to 0xeA3385…c5500ca210 USDC From 0x53eB79…c8682F43 to 0xa61A82…6Ef8373725000 USDC From 0xd865df…d0bE24B0 to 0x032f5C…1f6b1A2220 USDC From 0x95dE81…0CD71680 to 0xA0B94d…c67F2e2625181.214993 USDT From 0x5B2547…DFfFA552 to 0xED4CDD…Df3c1c8b1270.185432 USDT From 0xb1ed8B…00D12946 to 0x04e930…04F2e5aD0.000248283034053217 ERC20 From 0x473de6…72B1FdEB to 0x278580…D755591B1.3 ETH From 0x9f6228…937871d1 to 0x30baF7…ff97531e1105204.63 USDC From 0xF17628…c1b79836 to 0x2b1034…C09c23fc10 ETH From 0x49d96a…27861398 to 0x95dAB6…04D7168055393 USDT From 0x21298c…73aA3719 to 0x9a9110…5dcF509575041.232801 USDT From 0x0439dd…cF7E34Da to 0x134016…999f60ab4000 USDT From 0x63200E…A162d72a to 0x4456D4…B3bebD976710 USDC From 0xbd4ADB…B874e9ca to 0x8268FC…4Bb398aA5000 USDT From 0x6107cA…9085714f to 0xeE9aE4…A492eb75244420 USDT From 0x97b7f5…788A45b6 to 0x090689…F7bC7ef563284.99 USDT From 0x2a500f…449590CF to 0x9f67D2…357871D11507250.464301 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.682784 USDC From 0x9A590A…C39a9ca5 to 0x01f5eA…1bDf74811500 USDT From 0x76EeB4…7a0A4F17 to 0x155171…5422AdA60.021260723646398 ETH From 0x975D05…F0eAF2B8 to 0xCe2b93…0bbC16491.8910200803908026 ERC20 From 0x9eC804…BCBe98F9 to 0x88886b…fC58F946636.0392808587801 ERC20 From 0xb62834…8693dDcE to 0x745Cc1…6346ed2C0.4151 ETH From 0x27843f…81146621 to 0xdb51B6…09C9adb32580 USDT From 0xf90569…5FCD8a9b to 0x74d01e…bC016631459 ERC20 From 0x4B13A7…dCE8Bdc3 to 0x92B3a0…3eD7EfaC43.0043 USDT From 0x4Ffc69…A618fE52 to 0x2dE8aa…0Ae3eC280.003 ETH From 0x128c7f…c05E65E8 to 0x61AF26…e5349Ac650000 USDC From 0xBb2282…aD583eF6 to 0x07ec90…6960d80F201005 USDT From 0x2A50c0…FF3190cf to 0x9f67D2…357871D11507250.464301 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000175010665673466 eth 0.000175010665673466 ETH
0x6677ca…bc6449fd	23119707	Mon, Aug 11, 2025 6:50 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c200.813543 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200.813543 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200.813543 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200.813543 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200.813543 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200.813543 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200.813543 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F200.813543 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000766471399547928 eth 0.000766471399547928 ETH
0xe44300…5b3bbdc6	23119706	Mon, Aug 11, 2025 6:50 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c159.168642 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1159.168642 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC159.168642 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5159.168642 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC159.168642 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1159.168642 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c159.168642 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000159.168642 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000700928994855496 eth 0.000700928994855496 ETH
0x021337…f216f65c	23119705	Mon, Aug 11, 2025 6:50 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c229.682784 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1229.682784 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC229.682784 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5229.682784 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC229.682784 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1229.682784 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c229.682784 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000229.682784 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000746988336662392 eth 0.000746988336662392 ETH
0xc47ee1…020307cf	23119660	Mon, Aug 11, 2025 6:41 PM	0x6cBB0D…A7Af73E4	From 0x5CD075…1A1b1BE2 to 0x1e22A4…487DFD442337.0606 USDT From 0xa4EA40…A486fFA2 to 0x0e3E4a…56F512889.9 ETH From 0x7491C9…882e6DE6 to 0xe8a526…9e1562604.87 ETH From 0xEE778d…1Aae49e1 to 0xDeCcf5…7188740620679 USDC From 0x868Af2…BBe9316e to 0xE45b60…Bf11e6380.932 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.248674 USDC From 0x4D60f3…640856c6 to 0x035487…C73046722.071573339005365 ETH From 0xf9696F…f5BA9980 to 0xb99966…1076014A1.852949 ETH From 0x2567D8…37C68cad to 0x1a4dA4…477aA4C21.1234247875793906 ETH From 0xbb4c37…71e785e2 to 0xd72b30…D0957402546.66768 ERC20 From 0x9450A2…99aB60Ef to 0x673EFf…D608c4b72750 USDC From 0x0E94C6…4f716a61 to 0x6744a9…DcdFAcB5120 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.248674 USDC From 0x0CDc73…ae80090f to 0x118397…F4dB54213534962.6761731473 ERC20 From 0x13265e…3C527c22 to 0x95313f…206855740.013504534822793493 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000111654423214041 eth 0.000111654423214041 ETH
0xb68b5d…2c272115	23119659	Mon, Aug 11, 2025 6:40 PM	0x6cBB0D…A7Af73E4	From 0x47064b…A302da76 to 0x4C57e8…043Bf6511.375533 ETH From 0xfc9FB7…C7796239 to 0x79E674…1D60E4dD0.01396007 ETH From 0x0D6DD1…02Dd19Af to 0x1B48ea…560F33dd23300 USDT From 0x34D5F8…998fb1e3 to 0xE80051…C137025A0.002 ETH From 0x61B189…48e1ca96 to 0x79cd92…39954Bf910 ETH From 0x77FB35…5794DF0E to 0x8e354E…791854d0320 ETH From 0xFd26D6…F7d044DA to 0xA66E25…f0ED35Ec44 ETH From 0x305364…8C778bE5 to 0x65E6c7…8Cfe90C73000 USDC From 0xbc6cf6…34F60030 to 0xB9fDE6…855dA77D12400 USDT From 0x3a8027…5Fb5a9cE to 0xfc860e…96242bA945.28070973453592 ETH From 0x6d184B…87F8B936 to 0x310318…02483Cf60.698133888117063 ETH From 0xa4EA40…A486fFA2 to 0x0E3f78…c3F512889.9 ETH From 0x92C868…2DDc9758 to 0x0eEDf0…AFbF44196.961849001648644 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.822854 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.822854 USDC From 0x8C523C…33f3AB90 to 0x363C92…1B7558A7810.41937307 ETH From 0x72a9d8…576F295E to 0xb0f0Cf…D41a48dE2021.1580000000001 ETH From 0xA43EcF…B34E9cdF to 0x788d86…2e5BFbd634.58943394797314 ERC20 From 0xaD4460…30C49a68 to 0xC74029…66A9d634394.0819 ETH From 0xb8C88a…70cF16a2 to 0xe64656…62658AD410 USDT From 0xDabC2f…94D3C4bE to 0xb0f0Cf…D41a48dE6511.01 ETH From 0xc61C35…A4C23b86 to 0xBEDDAA…c4718d2b0.1 ETH From 0x77d806…12ecA614 to 0xd8829e…06f1F0E7718.5 ETH From 0x7B7934…9dE95DD9 to 0x4d0E1B…551973bd0.9301481958613056 ETH From 0x5f177f…071cBa39 to 0xaC70e8…7e39f51a482 ETH From 0xf93634…A3BF91a8 to 0x6D5ADF…ED956950461900.002101 USDC From 0xC5A8b9…33f4f5b1 to 0xAda00D…024F23Fe3.6458930859859997 ETH From 0x36DA0B…93b76448 to 0x8Ca0CA…F3A107d4199985.71 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000171134500069456 eth 0.000171134500069456 ETH
0x36a7e1…a66b6682	23119658	Mon, Aug 11, 2025 6:40 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c200.87301324999999 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200.87301324999999 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200.87301324999999 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200.87301324999999 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200.873013 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200.873013 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200.873013 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F200.873013 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000740584116836472 eth 0.000740584116836472 ETH

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