Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x974884…7773629a	23175602	Tue, Aug 19, 2025 2:05 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E13.39e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07762596149359523 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000583324297807968 eth 0.000583324297807968 ETH
0x947880…55c5342d	23175595	Tue, Aug 19, 2025 2:03 PM	0x6aBc56…3c5F74ec	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC250 USDC From 0x7129d2…49aD2437 to 0xB22521…E2F59D895064.801187 USDC From 0x30B589…6c29d877 to 0x5647c3…6B6e1A2B18083.61 USDC From 0xe6BC79…1962CAC3 to 0x76d31E…104d9467100000 USDC From 0x18a422…7cf4CA32 to 0xE697E0…0f1A821d0.00427203 ETH From 0xc5dC16…1e98B416 to 0x545c02…5b263D5099999.99999999999 ERC20 From 0xD6fa5F…581bd10c to 0xdF6585…756BFC62500000 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5250 USDC From 0x2d5d14…1261a5da to 0xab98d1…5cDF4b770.0006 ETH From 0x3277EB…F17B86B6 to 0x2a5443…4ec67967187.2 USDT From 0xD6e55B…Ee15ee6b to 0x97b74f…a7dDAA855000 USDT From 0x86f400…0712956A to 0xCa3BCA…F70c75FC0.08231787156263323 ETH From 0xA6bE94…201c7941 to 0x331B31…D3b464ec0.005210906363394078 ETH From 0x386249…24b8D61F to 0x6a65Fa…657e35fD0.00846 ETH From 0x570119…f1Dc2545 to 0x69d176…3AA0495b2000 ERC20 From 0xC8e052…9380BB4A to 0x8491D8…D4FAD5bf190 USDT From 0xC1DA33…44C45759 to 0xB6F653…02cA7ACA2111.188397 ERC20 From 0x24A6b1…00b410C2 to 0x1C34ef…65A77a790.05 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000099218755850253 eth 0.000099218755850253 ETH
0x541cd1…80c114cc	23175594	Tue, Aug 19, 2025 2:03 PM	0x6aBc56…3c5F74ec	From 0xbCA34e…69821DBc to 0x28DCd7…6E3519692.18548545e-10 ERC20 From 0xF20e33…291E481A to 0x8AD14f…3fb158F3668.7362 USDT From 0xDF3A69…D9304B8f to 0x4ED5ad…2b9989721.065 ETH From 0x1e5E84…ee3557a2 to 0x1A10Bd…f1d3B1883000 USDC From 0x3f7ec1…8b0d3F9F to 0x3efAfc…D243ac8715000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x7129d2…49aD2437 to 0xB22521…E2F59D8912779.007267 USDT From 0xd29FA4…7F386428 to 0x5D160f…b23BE22E11154.753421 USDC From 0x9F8d8d…4a00726b to 0xAF134b…7C15F9fe4540 ERC20 From 0x8aF704…b24E85F3 to 0xDf93c2…626914640.13207609255101235 ETH From 0x8c06ef…958A17F4 to 0x8664D9…C4c5a15312545.63 USDC From 0xB898c9…C85D056c to 0x9D2362…c9c603E6822.615894 USDT From 0x36BfA4…e9eeF7a5 to 0xF2f889…4b58929B3.7840624748714604 ETH From 0x82425a…6AE9c3b3 to 0x558D11…FAed10f1200000 USDC From 0xe131D2…f61117B7 to 0x7A4fde…A6fFA30C330497 ERC20 From 0x8BBeFb…7397C404 to 0xAeb23e…9066d6E30.78588 ETH From 0x83ed39…D131031b to 0x64Cd02…5Dd3ac6A500000 USDT From 0xA8c6d4…3b72443B to 0x64F844…fce913Cf200000 USDT From 0x102F4c…a51aa336 to 0x6f7486…865F038E2000 DAI From 0x173C4c…e3b30cB7 to 0x548753…4d6CA4f40.4 WBTC From 0xF86086…2dd547eA to 0x45c3aa…57B3544820000 DAI From 0xBe3B61…9Bc87388 to 0x47d574…b062D3De0.74941 ETH From 0x932dda…da36A16b to 0xd4Fb03…Effe29904990 USDT From 0x95Ac4D…d692cab4 to 0xd08FE5…7CBA7cad100 USDT From 0x11d85A…9ef4eA72 to 0xF0A3cc…CCA8E19E0.22606155076591614 ETH From 0x7c102f…c7D07f08 to 0x357918…0c4B34143824.008515 USDT From 0xcfa2Fe…96f4Cf87 to 0x610eE5…04d493924.6 ETH From 0x9948Fd…394E8f49 to 0x3b499C…5B8126b94.069451089175866 ETH From 0xeaf72A…c2a484FD to 0xac230a…F1D60CDd4300.61169291632 ERC20 From 0x768f2e…355CDF94 to 0xcCB0Da…3A217e7121550 ERC20 From 0x28Fe1E…73aCEa99 to 0xe07b24…aee45aEA48557 USDT From 0x7fA923…4EC9c1ea to 0x1cE8bD…7cC858232000 ERC20 From 0x058D87…60916309 to 0x29Ec4f…532799830.2781697658259997 ERC20 From 0x03a205…00009EAF to 0x72e42e…F0c5BE1010.02 USDC From 0x386249…24b8D61F to 0x6a65Fa…657e35fD49999 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x5817Ad…529c494B to 0xb5c119…4b8444b310000 ERC20 From 0x6616d7…5fAE9d99 to 0x622155…8B08237c25.1 ETH From 0xD588B4…aE761D1f to 0xCDa2F8…25AA2822500 USDT From 0xC6dE88…6C5dCf08 to 0x02E7D8…5CE4Dc6466768.333 USDC From 0x8c06ef…958A17F4 to 0xfC2a9c…9a88cB5e61409.2 USDC From 0x91FdC7…2C017889 to 0x75ADEb…72f88e1850000 USDC From 0x92689D…74C3f54e to 0x5dadC2…ffd9Fd820.023294276596240303 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000195856430013413 eth 0.000195856430013413 ETH
0xfa5e28…801bff7a	23175584	Tue, Aug 19, 2025 2:01 PM	0x8F70A8…Fd495875	From 0x76bA98…1EF4006a to 0x9008D1…0560ab41250 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa250 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c250 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1250 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC250 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5250 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC250 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1250 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c250 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa5.5e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000250 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa2.195694716930159 HOODON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab412.195694716930159 HOODON From 0x9008D1…0560ab41 to 0x76bA98…1EF4006a2.1251714881487818 HOODON	0x9008D1…0560ab41	0 eth 0 ETH	0.001390179961456188 eth 0.001390179961456188 ETH
0xb74c62…72355e87	23175577	Tue, Aug 19, 2025 2:00 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…3851AE783e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07776723572042996 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00051621023667442 eth 0.00051621023667442 ETH
0x01c6b8…b5017fe8	23175552	Tue, Aug 19, 2025 1:55 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E15.35e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07773458835411647 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00066186143354896 eth 0.00066186143354896 ETH
0xc824d9…4951706d	23175527	Tue, Aug 19, 2025 1:50 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…3851AE785.97e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07780596442347797 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00056566500079416 eth 0.00056566500079416 ETH
0xe88da2…a9a6fa2f	23175502	Tue, Aug 19, 2025 1:45 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…3851AE785.39e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07777570432935083 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000561257565318525 eth 0.000561257565318525 ETH
0x4f6e47…85f8614d	23175478	Tue, Aug 19, 2025 1:40 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E19e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07779991052107811 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000574954107678672 eth 0.000574954107678672 ETH
0x7c1250…ac4528bc	23175453	Tue, Aug 19, 2025 1:35 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E11.71e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07786291719221605 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000604762487859424 eth 0.000604762487859424 ETH
0x748c74…ce3d0574	23175403	Tue, Aug 19, 2025 1:25 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…3851AE781.34e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07777259293824856 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000446410808000675 eth 0.000446410808000675 ETH
0xf0ccb0…a94c77da	23175378	Tue, Aug 19, 2025 1:20 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E16.1e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.0777895326404879 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00056836525006804 eth 0.00056836525006804 ETH
0x091bae…528cc2ac	23175353	Tue, Aug 19, 2025 1:15 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…3851AE789.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07778832241703876 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000773139338557235 eth 0.000773139338557235 ETH
0x4be747…f8c802b1	23175328	Tue, Aug 19, 2025 1:10 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E11.55e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07778711223124551 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00114392531409873 eth 0.00114392531409873 ETH
0xe5af4f…90e1283d	23175303	Tue, Aug 19, 2025 1:05 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…3851AE786.33e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07776049766718507 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00121639159254662 eth 0.00121639159254662 ETH
0x1f0443…e4cceb56	23175278	Tue, Aug 19, 2025 1:00 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E13.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.0777810618670566 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000375078849217815 eth 0.000375078849217815 ETH
0x3b2cbf…5819b40c	23175259	Tue, Aug 19, 2025 12:56 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…3851AE781.56e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07776412585346128 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000322454108621704 eth 0.000322454108621704 ETH
0x914ab1…d1287763	23175232	Tue, Aug 19, 2025 12:50 PM	0x6aBc56…3c5F74ec	From 0x13D931…96eDe863 to 0x49eEE0…4b03e2Cd39841.769427 USDC From 0xB8A5Ad…F9FC9899 to 0x37E18C…e6395eE70.1 ETH From 0x0009aD…5D4f66fF to 0xde48A4…834a176B24010.304141 USDC From 0xEf205d…0e97D432 to 0x79b401…fD6FB37A0.1346092240738484 ERC20 From 0x094953…fB43740A to 0x34aEde…3e6452CF5.06123478 ETH From 0xd2A0ea…6bAE9cdd to 0xaBCD9E…a0B869eB6980 USDT From 0x42804f…b96594e1 to 0xcE85dA…8Ac581f310000 USDT From 0xB5DB38…5758fDdD to 0x6AdBCe…e1b4a27215005.497287 USDC From 0xe31eF5…2Ac7Bc32 to 0x34889c…0A84D3DB151104 USDC From 0xb449e8…F347bb11 to 0x2F9E3f…5Fca0DFA40000 USDT From 0xa4B956…f8e1bf30 to 0xEAC7Dc…CB0d29407401 DAI From 0x25C101…7EBFd82d to 0xCb12Be…7e5E4323625.82175689 DAI From 0x42Fa1C…00574214 to 0xff1f1C…0f8E19Ee1145.72597445 ERC20 From 0xD06C99…a66d8CA3 to 0xF82158…192064214390 USDT From 0x7D1125…9853D4e1 to 0xa8b52C…AB75e792141042 USDT From 0xDe3F61…7b06E81F to 0x733622…47F7efb32.5e-9 ERC20 From 0xe98eb7…4Ff10634 to 0x1c8BE3…3D77BfB46847.83908 USDT From 0xd1B519…8b13257e to 0xE1DFeF…79f9e3Df25003.000360043203 ERC20 From 0x7974F0…34261991 to 0x9F48aA…BFd5751172790 ERC20 From 0x6ADEA7…C2B4a272 to 0xeA20E4…bA1a84E85936.242218 USDC From 0xFC26Fc…501D75CF to 0xe94A64…6786ca229705 DAI From 0x8e31dc…FeC47805 to 0x4FFBE3…591515b033891.42014060441 ERC20 From 0xe31E44…DeE4bc32 to 0x34889c…0A84D3DB151104 USDC From 0x32c4e4…DCa49Ef4 to 0x16E228…9AF17cA1115000.020201 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xE21AB8…eAB68E99 to 0xCb12Be…7e5E4323198.7 DAI From 0x8573Dd…7ebB8070 to 0xF50546…b1B9e22255647.163857897314 ERC20 From 0xD92E1d…eBe113Df to 0x811c96…5CC2c7D410 USDT From 0x521552…99C2134C to 0x188F18…b92610e87000 USDT From 0x9e64A2…854d7b4e to 0x60F1E7…2926c2B2600 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00008410801367445 eth 0.00008410801367445 ETH
0x14cfd8…cb3d8516	23175230	Tue, Aug 19, 2025 12:50 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E12.93e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07777864198491094 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000302423289249825 eth 0.000302423289249825 ETH
0x127562…24ab1272	23175204	Tue, Aug 19, 2025 12:45 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…3851AE782.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0777339013090389 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000384064541530395 eth 0.000384064541530395 ETH

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