Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0eb998…5b1f7916	23118159	Mon, Aug 11, 2025 1:39 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c637.115052 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1637.115052 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC637.115052 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5637.115052 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC637.115052 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1637.115052 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c637.115052 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F637.115052 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001134067131472572 eth 0.001134067131472572 ETH
0x9d91c7…ae5355ea	23098045	Fri, Aug 8, 2025 6:11 PM	0x6cBB0D…A7Af73E4	From 0x39384d…B50A58A2 to 0x6aa9bA…46Afe8D330972.682966659304 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA523.067648 USDC From 0x789F7d…1a492Dd1 to 0x0C9f9A…35892cA11 ETH From 0xEc9a7b…Ec84F063 to 0x96fDc3…0612697C1.984439375444537 ETH From 0xA5f6Ea…2A66AcE5 to 0x790684…eae0B8972 ETH From 0xEF8BC1…9d14fD7D to 0xB0b724…FAecF00B4.740871503408716 ETH From 0xBF80e2…bFFf788B to 0x1B024D…DfEc17453 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC23.067648 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xee8FB4…a4509aaB to 0xB30837…26c7028D35.0670146082129 ERC20 From 0xCe79b0…4d10FC6b to 0x54a7C7…57c3f89A272.318744 USDC From 0x5D2834…56C3B62a to 0x0a6169…A9a535475 ETH From 0xab170b…Ce48Afd9 to 0x4693aF…1873a5EC5 ETH From 0xC0c35A…17E74335 to 0xeb432D…6Bc029D425718.672159 USDC	0x4C8d26…45D3c585	0 eth 0 ETH	0.000184183155374736 eth 0.000184183155374736 ETH
0x6cafab…bfcd34a1	23098041	Fri, Aug 8, 2025 6:10 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c23.067648 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e123.067648 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC23.067648 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa523.067648 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC23.067648 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e123.067648 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c23.067648 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000023.067648 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.1 AAPLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001449799694848932 eth 0.001449799694848932 ETH
0x1be427…b820ebe3	23096665	Fri, Aug 8, 2025 1:32 PM	0x995f47…2a502DAA	From 0x995f47…2a502DAA to 0x2c158B…fC4c5C8c0.01 COSTON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01 COSTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.813449450052543 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.813449450052543 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.813449450052543 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.813449450052543 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.813449 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.813449 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.813449 USDC From 0x2c158B…fC4c5C8c to 0x995f47…2a502DAA9.813449 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00050203500695867 eth 0.00050203500695867 ETH
0x560eba…ec7dd73a	23093303	Fri, Aug 8, 2025 2:17 AM	0xeB6B26…915CBdD6	From 0xeB6B26…915CBdD6 to 0x2c158B…fC4c5C8c0.01 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2.21553514 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.21553514 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.21553514 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.21553514 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.215535 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.215535 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.215535 USDC From 0x2c158B…fC4c5C8c to 0xeB6B26…915CBdD62.215535 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00018642634867032 eth 0.00018642634867032 ETH
0x08f753…89dc3a75	23093289	Fri, Aug 8, 2025 2:14 AM	0x6cBB0D…A7Af73E4	From 0x15a33C…Edc1BB59 to 0x74d01e…bC016631628.6793989507999 ERC20 From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b167304.85245299999997 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.300001 USDC From 0xD76e9F…62571ecB to 0xF1ffFf…31550BfD50 ETH From 0xb9B0F9…71e61B22 to 0x6794c6…aC62C63E84.98513306000001 LINK From 0x89c634…caF3f818 to 0x123432…bD6F4EAe70000 ERC20 From 0x18065A…cC229811 to 0x256D37…c63A9F04140.46165322137242 ETH From 0x8e0534…8EE3376b to 0x2D5f84…1bf15384607784.922133 USDC From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E424000000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.300001 USDC From 0x2970f9…76190f3C to 0xa7c28f…1b0DB22a25238.51159784406 ERC20 From 0x021F27…fd9996B1 to 0x89C887…4Cf3f81826680 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000026786419477662 eth 0.000026786419477662 ETH
0x5f7f13…38464fc7	23093285	Fri, Aug 8, 2025 2:13 AM	0xeB6B26…915CBdD6	From 0xeB6B26…915CBdD6 to 0x2c158B…fC4c5C8c2.300001 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.300001 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.300001 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.300001 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.300001 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.300001 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.300001 USDON From 0x2c158B…fC4c5C8c to 0xeB6B26…915CBdD60.0830577 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000002.2169433 USDON From 0x000000…00000000 to 0xeB6B26…915CBdD60.01 AAPLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000186057220439649 eth 0.000186057220439649 ETH
0x4bbff2…9914cd13	23084468	Wed, Aug 6, 2025 8:39 PM	0x995f47…2a502DAA	From 0x995f47…2a502DAA to 0x2c158B…fC4c5C8c0.01 COSTON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01 COSTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.676465296776598 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.676465296776598 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.676465296776598 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.676465296776598 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.676465 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.676465 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.676465 USDC From 0x2c158B…fC4c5C8c to 0x995f47…2a502DAA9.676465 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000218866516509312 eth 0.000218866516509312 ETH
0x39ee37…1eb163f4	23084457	Wed, Aug 6, 2025 8:37 PM	0x6cBB0D…A7Af73E4	From 0x299A19…CAB8DEa7 to 0xc08fF3…Dd1F111b11652.207799 USDT From 0x458f07…D3E50a53 to 0x24b15D…8Ee973D4250 DAI From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE11347302.969231 USDC From 0xD599Ac…7b52f8A7 to 0xCE2135…59366B5159 ETH From 0x86423c…0dB2FD04 to 0xF44797…057C7E761750 USDT From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca2300000 USDC From 0x990e78…07f2701c to 0x72cB60…af9237AF1402 USDT From 0x58A280…B8b70Dac to 0x8e7711…608a8232400000 USDC From 0x57baE6…1BCE88f3 to 0xc2D995…334281891241250 USDC From 0x36DA0B…93b76448 to 0xD98013…E11722c11713385.73 USDC From 0x387170…fdD3b018 to 0xFA0013…2c494C1d0.1 ETH From 0x13A43c…33b1408B to 0xF6a87D…7091050C282 ETH From 0x8114d1…Bc246799 to 0xDeCBB3…D208393E12000000 USDC From 0x414c30…2e7c883D to 0x50DDE8…f2fF96e61158000 USDC From 0x7F42Ff…028b8c57 to 0x455c0F…7c45Ca712729.733 ETH From 0xd51290…24540088 to 0x93D3Ce…1dc9890B10 USDT From 0xFb2d1b…3B822d3C to 0x4CC05A…613aA035340850.837 USDT From 0xF8ccDe…bE6de190 to 0x1FEC5E…E1530496500000 USDC From 0x8b8531…B3A2722E to 0x6be942…802FF5Df1606840.35 USDC From 0x47725e…Eb58d1dB to 0x3862f1…9f7D379B1785012 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B700000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.712311 USDC From 0x5B5Bc4…32Bfc5d0 to 0x6AF484…8675fA40896126.050533 USDT From 0xF56D85…bb743F05 to 0x88886b…fC58F946570 ERC20 From 0xAf56ed…F6d34D0C to 0xe861c2…fd6400401045211.807991 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A25 DAI From 0xC08456…4C1f111b to 0x8422bA…D88D3f4611713.31536 USDT From 0xa331d6…224402A3 to 0x734b32…8a444763721170.496828 USDC From 0x4CE728…F60e4A96 to 0xeEE16A…0e1023280.01 ETH From 0xC77595…3FbfDC32 to 0x14C558…8fBAe63E440 ETH From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c1369626.8828 USDC From 0xFB2De1…FEE92D3C to 0x4CC05A…613aA035340850.837 USDT From 0xBD4e9a…dD5a6D14 to 0x4B8Ca1…6F1995352.32 ETH From 0x968659…431d8C0C to 0x32e251…5720982760920.00701 USDC From 0x6af7CE…F475fA40 to 0x5b5A72…21bfC5d00 ERC20 From 0xfA72cE…6A14be96 to 0xde6280…b71F1d9D76.11118046 LINK From 0x853424…6FD0e319 to 0x5A05D7…63a24Cc41037292.756893 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.712311 USDC From 0xD63EAc…10A005B0 to 0x431461…ba44ba3B999900 USDC From 0x5b5b7e…68f5c5D0 to 0x6AF484…8675fA40897401.463191 USDT From 0x2733Fe…4E413B65 to 0x35D60c…8F7fB6ec10024.047715 USDT From 0x4Cc745…3e3aA035 to 0x486E76…BADA57AC1196991.176702 USDT From 0x2a500f…449590CF to 0xeCA6d2…1ED5224970000 USDC From 0x52530f…9EF45111 to 0x59BA24…35868aE050000 USDC From 0x5a2567…61772B3C to 0x338800…6cb8b37485000 USDC From 0xEED305…059dc14A to 0xfC2B09…13A666b40.62229456 DAI From 0x2A5872…E80CB3E9 to 0x0bD9e2…b0311b60100.1 ETH From 0x41d586…768b5c30 to 0x112e1f…7D8Ad1482460402.18 USDC From 0x6c89C3…535E86d7 to 0x79dcD0…6C5E6C4B1500000 USDC From 0x6D5Ab2…C0737d92 to 0xaB94f2…eD86766C164000 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.00009741523467264 eth 0.00009741523467264 ETH
0x86b467…815e4020	23084447	Wed, Aug 6, 2025 8:35 PM	0x6cBB0D…A7Af73E4	From 0xe4f5C1…C7DFc8D7 to 0xBcBc1B…745D46e40.000010340186747397 ERC20 From 0x363ADF…d6f24F7A to 0x80b8d5…adFC69eD252.47 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.712311 USDC From 0x6A0Ac3…6e33FFac to 0x780f59…418feFCF520091.065518 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.712311 USDC From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881601115000 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d3973503.48 USDC From 0x585E77…520403aF to 0x8cf8C1…d2E8DA5B1000150 USDC From 0x6c4940…8aac8b8d to 0x18F0AA…f446c1bF1344 ETH From 0x35Ec30…6d1E2bd3 to 0x0A21cE…1f95a1B01000000 USDC From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF1305200 USDC From 0x8d4D69…f999C281 to 0x0552C3…78E423931500000 USDC From 0x7e91b3…66399DA3 to 0x3862f1…9f7D379B15007.5 USDC From 0x97fDD2…61B94648 to 0xfa56fe…153eDE69220.434 ERC20 From 0x549d83…57963425 to 0x96b634…55A1603A60 ETH From 0xE2eF5E…85f9F35E to 0x4c8205…C0C890D91.316503452080874 ETH From 0xF61DB7…6d8955D8 to 0x978Bd7…97773456111.93815 USDC	0x808c3b…476c62cd	0 eth 0 ETH	0.000045103850826174 eth 0.000045103850826174 ETH
0x21f562…312bc1cf	23084443	Wed, Aug 6, 2025 8:34 PM	0x995f47…2a502DAA	From 0x995f47…2a502DAA to 0x2c158B…fC4c5C8c9.712311 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.712311 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.712311 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.712311 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.712311 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.712311 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.712311 USDON From 0x2c158B…fC4c5C8c to 0x995f47…2a502DAA6.521334083e-9 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.712310993478667 USDON From 0x000000…00000000 to 0x995f47…2a502DAA0.01 COSTON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000214689971826019 eth 0.000214689971826019 ETH
0x9614ec…00f88458	23084437	Wed, Aug 6, 2025 8:33 PM	0x6cBB0D…A7Af73E4	From 0x8F68F4…C379e24c to 0x4000a0…85697EAe50124.894813 USDC From 0xFDe8c8…D8b60D79 to 0xb6cCB2…fcC7a361100 USDT From 0x4e8800…0faD0B04 to 0x137b71…f5fF4A111623024.199 USDC From 0x8E7124…CcC08232 to 0x261621…Eae739459900000 USDC From 0x2707bb…e078A92C to 0x5398EF…5d0405Fe7500 USDT From 0x02acA0…09D5f571 to 0x584b3f…B2c9CFCe0.0050137520996 DAI From 0x25f2fE…37e464bc to 0xf51f34…9020587d1795 USDT From 0x74afC3…f8dbb7c7 to 0x7B9173…498B19841669.650895 USDC From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae921238466.327009 USDC From 0x9007a9…9fef142b to 0x779059…d1339fAe65999 USDC From 0x89CBf6…7980202e to 0x49c1B6…5241a1733000000 USDT From 0xa2A915…2d969ed5 to 0x2700f2…b378A92c15000 USDT From 0xDDAd91…A3a3d138 to 0x7D223E…1F98CDe92000 USDC From 0xF2C9C1…1eEfa96c to 0x89C1D6…6480202E36000.002502 USDT From 0x89CBf6…7980202e to 0x49c1B6…5241a1733000000 USDT From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881601500053 USDC From 0xbA16Dc…c4eccdC7 to 0x89C1D6…6480202E21390.00135 USDT From 0x9C52A0…431B50A8 to 0x220686…d8BE1BBB30000 USDT From 0xA75bAa…99012133 to 0x5ce7A7…3355C7CF702513.32 USDC From 0xfEFe0a…E4378b09 to 0x39dcEA…768A9cc52100 DAI From 0x46e7E8…8921F71b to 0x74d01e…bC01663111023.660041644554 ERC20 From 0x220b5d…FCbe1BBb to 0x106C73…e4F376c4134410 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.712311 USDC From 0x74afC3…f8dbb7c7 to 0x0Bc2A9…7CacAbE81259.127738 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.712311 USDC From 0x686594…91C386ed to 0x504A83…A938A8131.3037205286731601 ETH From 0xD9eB1b…A7879B5C to 0xe24E2B…B04a4A551299.917161 USDC From 0x931dAB…6b9f6520 to 0x9e65da…7a15967D1792.17 USDT From 0x864B06…432f68f4 to 0xD8A20d…8912ac43280 ETH	0x808c3b…476c62cd	0 eth 0 ETH	0.000069892994738512 eth 0.000069892994738512 ETH
0x320e26…222e77f3	23084430	Wed, Aug 6, 2025 8:31 PM	0x995f47…2a502DAA	From 0x995f47…2a502DAA to 0x2c158B…fC4c5C8c9.712311 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.712311 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.712311 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.712311 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.712311 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.712311 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.712311 USDON From 0x2c158B…fC4c5C8c to 0x995f47…2a502DAA6.521334083e-9 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.712310993478667 USDON From 0x000000…00000000 to 0x995f47…2a502DAA0.01 COSTON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000215371918420908 eth 0.000215371918420908 ETH
0x99a1fc…0e17c7c0	23084419	Wed, Aug 6, 2025 8:29 PM	0x995f47…2a502DAA	From 0x995f47…2a502DAA to 0x2c158B…fC4c5C8c9.712311 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.712311 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.712311 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.712311 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.712311 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.712311 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.712311 USDON From 0x2c158B…fC4c5C8c to 0x995f47…2a502DAA6.521334083e-9 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.712310993478667 USDON From 0x000000…00000000 to 0x995f47…2a502DAA0.01 COSTON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000196740183818554 eth 0.000196740183818554 ETH
0xfaa618…63d0f71d	23084398	Wed, Aug 6, 2025 8:25 PM	0x6cBB0D…A7Af73E4	From 0x562d05…0EA00A99 to 0x67acc3…cB0d5CE11.5 ETH From 0x8c5cB8…3bEf37A7 to 0x2c1632…EcF5db1E700552.346626 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D3040.943718695393 ERC20 From 0x059ad0…94Aa3a7A to 0xaDF08e…77a52b2e21150 USDT From 0xab78D4…54577E67 to 0x858679…62DB15552143.2742337131376 ERC20 From 0xdC082a…441e202F to 0x41030B…a78493C5500 ETH From 0x1c0D79…EF266f9F to 0x88886b…fC58F9463040.943718695393 ERC20 From 0xF7C2bC…4FDBB062 to 0x1C225E…A56E997E15000.074005 USDT From 0x974A79…E47614Aa to 0xF26C09…a0032a2C5 USDT From 0x2C022e…bAA397B7 to 0x07598d…e42f93D10.031956 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.718289 USDC From 0x833b47…e8Eb1675 to 0x7A239d…2edCeE6A0.0305 ETH From 0x9Ba65b…C91ff8BD to 0x83EAfD…B3F8F3EB227900 USDT From 0x27b3E6…025A393e to 0xfc0710…363e7074793 USDT From 0x5E877B…A2194732 to 0x9eF9a0…309DeeCe1e-8 WBTC From 0xF56D85…bb743F05 to 0x88886b…fC58F946850 ERC20 From 0xCbFFFa…A6979F8d to 0x05EFa1…598feE736.17e-9 ERC20 From 0x5d6470…56e043DF to 0xE7b536…6F1D7B142717 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.718289 USDC From 0xC0910B…A210E783 to 0x733270…b7395f1993270 USDT From 0xE212CE…890a352f to 0x17BA16…8513728067 ERC20 From 0x598d95…657F3fd3 to 0x276806…a3C3b5260.305928013495592 ETH From 0x8e7d34…4406cC87 to 0xFB9120…FFA86E2e638.114779 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000051821623829811 eth 0.000051821623829811 ETH
0x1577bf…5545b929	23084385	Wed, Aug 6, 2025 8:22 PM	0x995f47…2a502DAA	From 0x995f47…2a502DAA to 0x2c158B…fC4c5C8c9.718289 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.718289 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.718289 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.718289 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.718289 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.718289 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.718289 USDON From 0x2c158B…fC4c5C8c to 0x995f47…2a502DAA2.2034656233e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.718288779653438 USDON From 0x000000…00000000 to 0x995f47…2a502DAA0.01 COSTON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000191777298693894 eth 0.000191777298693894 ETH
0x09bffb…d03bbfb0	23084288	Wed, Aug 6, 2025 8:03 PM	0x995f47…2a502DAA	From 0x995f47…2a502DAA to 0x2c158B…fC4c5C8c9.719291 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.719291 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.719291 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.719291 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.719291 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.719291 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.719291 USDON From 0x2c158B…fC4c5C8c to 0x995f47…2a502DAA8.51075088508e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.719290148924912 USDON From 0x000000…00000000 to 0x995f47…2a502DAA0.01 COSTON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000247176215553982 eth 0.000247176215553982 ETH
0x14d318…15161ac6	23084150	Wed, Aug 6, 2025 7:35 PM	0x995f47…2a502DAA	From 0x995f47…2a502DAA to 0x2c158B…fC4c5C8c9.702504 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.702504 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.702504 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.702504 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.702504 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.702504 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.702504 USDON From 0x2c158B…fC4c5C8c to 0x995f47…2a502DAA1.19277808836e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.70250388072219 USDON From 0x000000…00000000 to 0x995f47…2a502DAA0.01 COSTON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000255011038900326 eth 0.000255011038900326 ETH
0x5bbd2c…3b5dc7de	23073239	Tue, Aug 5, 2025 7:01 AM	0xeB6B26…915CBdD6	From 0xeB6B26…915CBdD6 to 0x2c158B…fC4c5C8c0.01 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2.0380923 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.0380923 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.0380923 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.0380923 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.038092 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.038092 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.038092 USDC From 0x2c158B…fC4c5C8c to 0xeB6B26…915CBdD62.038092 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000185403761310768 eth 0.000185403761310768 ETH
0xcc8943…451eed70	23073228	Tue, Aug 5, 2025 6:59 AM	0x4BAa5B…44a6F4af	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.039208 USDC From 0x5e12c0…D3Bf2F19 to 0x75f5cc…5b5bC3Bf282472 USDT From 0x61CB82…F1dA838E to 0xA6dd47…59c303a720000 USDT From 0x9EF8c2…770Bd3EE to 0x17d237…98964b8a4.2879295e-8 ERC20 From 0x447645…CCcDad57 to 0x0E7904…8643898870000 USDT From 0x865bc3…62d91161 to 0xbbeB2d…E09543A38451 USDT From 0x1231DE…486F4EaE to 0xB2Db37…a671529210 ERC20 From 0x1bf244…FE24095b to 0xcBec20…29B64285110000 USDC From 0x23731B…462ee1b1 to 0xF656a1…61e8C1Db40000 ERC20 From 0x3eE301…C4Bc2992 to 0xC22522…451031ae149900 USDC From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E20.1307613 ERC20 From 0x9386C1…01184660 to 0x7a0454…D58ebc571.13049762 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52.039208 USDC From 0x6cb40D…Bb8Bd736 to 0x612Df4…98b934141.0346884037627375 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe10 ERC20 From 0x76bF19…2ae5f083 to 0x8786Dd…c5Bbd91F5000 USDT From 0x3EE3B2…E6482992 to 0xC22522…451031ae149900 USDC From 0x208AB4…f3A7509c to 0x5b2c03…a68dba02100 DAI From 0x1Bf20D…e1B6095b to 0xcBec20…29B64285110000 USDC From 0x88381d…A2Db1acc to 0xe1a32D…2bD114812721.87 USDC From 0xcbe390…93b64285 to 0x590BB8…bdF61c0A70000.0012 USDC From 0xC22C9A…cF1031aE to 0x13AF09…Fa08a12a2537 USDC From 0x4FFA91…55a115B0 to 0xd9aaaE…C771A46A2.19269 LINK From 0x19943D…1c2a59C2 to 0x009631…4a3acE800.8302837093879936 ETH From 0xB2DC2d…23715292 to 0x166EF9…9EBD6a1212.20897524116011 ERC20 From 0xE8b7Cd…5E224dc6 to 0xa9Df06…E41D3E4328901 USDC From 0xC22C9A…cF1031aE to 0x906de8…5D37F98E100 USDC	0xB5Fa1a…Eb4DFabf	0 eth 0 ETH	0.000038498570941397 eth 0.000038498570941397 ETH

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