Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb38c2e…8ead60cf	23138844	Thu, Aug 14, 2025 10:59 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c161.167227 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1161.167227 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC161.167227 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5161.167227 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC161.167227 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1161.167227 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c161.167227 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000161.167227 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000978067319654776 eth 0.000978067319654776 ETH
0x597290…dede0cbd	23138822	Thu, Aug 14, 2025 10:54 AM	0x6cBB0D…A7Af73E4	From 0x874348…88907B50 to 0x366322…8f60a557154.93139330000002 LINK From 0x6Eba82…7Ec93fC8 to 0xa7A30C…42D1a9285400 USDT From 0xeF9852…9b29c00d to 0xE7A7F1…A5Bc85A6100 USDT From 0xc5D573…8deA7960 to 0xaa73ba…57393f15150 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA558.262667 USDC From 0x77B0Aa…9a53C170 to 0x910045…2E01Ce5f1.3 USDC From 0x18FeA3…287D1406 to 0xd70560…d9A1377D2140 USDC From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf5000 USDC From 0xc2D575…461aB17e to 0x59afA2…04ed46b14000 USDT From 0xAEbe29…7019ef4B to 0xB7C739…2c8BEa941999000 USDT From 0xF4eF59…2DC809e1 to 0x1b0860…3A5b02a70.0057475005 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC58.262667 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000155417303488928 eth 0.000155417303488928 ETH
0x874b7f…2d226b04	23138819	Thu, Aug 14, 2025 10:54 AM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 to 0x2c158B…fC4c5C8c58.262667 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e158.262667 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC58.262667 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa558.262667 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC58.26266700000001 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e158.26266700000001 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c58.26266700000001 USDON From 0x2c158B…fC4c5C8c to 0x1Db995…1521F4E13.87447776424e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000058.26266661255222 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.25 AAPLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001168852271074352 eth 0.001168852271074352 ETH
0xdeccd5…66f1cfa5	23138757	Thu, Aug 14, 2025 10:41 AM	0x6cBB0D…A7Af73E4	From 0x9507Fc…6dAF35f3 to 0x547036…7E873ABF260.05149 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC58.306043 USDC From 0x904526…1dC4BB1F to 0x7b4141…33C1833e100 USDT From 0x4CeD45…552DFB9A to 0xD14547…37C056713609.9 USDT From 0x669118…aF6C89B1 to 0x4941F2…C07170150.05 ETH From 0x911c78…856fbaA9 to 0x688E3b…3a2F1fBf1 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2068 ERC20 From 0xBa1dAe…483e2b2A to 0xa0414e…CBB44F7A1100 USDT From 0x17A961…F9EDe29b to 0x42b17C…CB4BF31C1000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA558.306043 USDC From 0xB87EF5…53d6778C to 0x7493f0…aE733e46100 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000091018239593232 eth 0.000091018239593232 ETH
0x0db067…d569711e	23138752	Thu, Aug 14, 2025 10:40 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c58.306043 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e158.306043 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC58.306043 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa558.306043 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC58.306043 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e158.306043 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c58.306043 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE788.36996213307e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000058.30604216300379 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.25 AAPLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000620326017909684 eth 0.000620326017909684 ETH
0xe4ead5…e37f0838	23138656	Thu, Aug 14, 2025 10:20 AM	0x6cBB0D…A7Af73E4	From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.0273472562662458 ETH From 0x8Adc30…90DA7352 to 0x25570D…Bf8A324D0.0421763 LINK From 0x02EF00…E97c9dd7 to 0x714843…097bE3a7281.05846 USDC From 0xf0ca8f…E5468C5d to 0xe9077f…20216f371.01 ETH From 0x6daAa6…A022a5eA to 0xC2EAbd…8b6Df0890.021196757188459404 ETH From 0x3Ce536…92941ee8 to 0xEc5e61…249781D70.001 ETH From 0xd15724…B02D2648 to 0xFaC088…68d1E2320.05075975724146099 ETH From 0x183F28…53b6379D to 0x5c47F5…89b53E1d412.82717736 ETH From 0x37Aa58…30D7486b to 0xcD4581…b0A78db84713.885554 USDC From 0xEaf7b8…9AE594a9 to 0x045dAe…2413Ee9410120 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.184731 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB223113.028695 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.03981533383390135 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC161.184731 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000100654464585312 eth 0.000100654464585312 ETH
0x54eb60…f94b49dd	23138653	Thu, Aug 14, 2025 10:20 AM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 to 0x2c158B…fC4c5C8c161.184731 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1161.184731 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC161.184731 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5161.184731 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC161.184731 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1161.184731 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c161.184731 USDON From 0x2c158B…fC4c5C8c to 0x1Db995…1521F4E15e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000161.1847305 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000712504117501874 eth 0.000712504117501874 ETH
0xd4dc93…b9d9c77b	23138608	Thu, Aug 14, 2025 10:11 AM	0x6cBB0D…A7Af73E4	From 0x5b2477…f3E83bdE to 0xDe81b7…F2423016275543 USDC From 0xA49Ed5…D6424a21 to 0x867d54…b2461A58103.5831038 DAI From 0xC474dD…146601b2 to 0x817ba4…BB08313d5000 USDT From 0xE194a5…73281Ceb to 0x74d01e…bC016631156.15103783735125 ERC20 From 0x1e78e8…A2dccfAe to 0x336a05…5DB0999E10166967.255886 USDC From 0x03dfb4…764eC9A8 to 0x509804…099058352570 USDT From 0xD773a8…724dE8EC to 0xB9c73a…D9D6A94F12640 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x5c01BD…F989F16E to 0xcbB967…2100BCfE8031.056609 USDT From 0x8b8076…53b5cbC5 to 0xE2B271…00fd3c3510000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA558.240138 USDC From 0x4725c4…FB719091 to 0xCdbBFb…B068134F63900 USDC From 0x939D0f…D92eEB3E to 0xa24529…66Fb15eF13639.587487 USDT From 0x6f829E…eE90Ecea to 0x90426A…e0c6F41D250000 USDC From 0xD73a6d…c1B67a4D to 0x9A4609…26a6ae2B1700.214226 USDC From 0x4ca7fb…5AcFe6FC to 0x21f253…30FCBF7c269303 USDT From 0x3737b7…0F2eB65a to 0xd32003…EB0d548E300000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC58.240138 USDC From 0x7e01AB…633eb94D to 0x621BC5…45Ab3f2D600000 USDC From 0xEa1980…0C0e8b3C to 0xa09402…66a381b57206.42058 USDT From 0xD3289D…190d548E to 0x37345B…Ff8Bb65A150000 USDT From 0x407C6c…40E0584F to 0xE32F41…0bC4596E0.001 ETH From 0x150079…66627148 to 0xE385af…dD76324c1 ETH From 0x9704ab…9fD7A978 to 0x120279…34D0521285 DAI From 0x939D0f…D92eEB3E to 0xb7DA67…b009e58285 USDT From 0x1e7832…1c13cFAE to 0x336a05…5DB0999E10166967.255886 USDC From 0x37374B…b48BB65a to 0xd32003…EB0d548E300000 USDT From 0x43289A…0FcFA289 to 0x4261eF…21683D372000 USDT From 0x7e01B8…a36eB94d to 0x621BC5…45Ab3f2D600000 USDC From 0xA248cD…16fb15eF to 0x2d50B2…86Dd80cB1500 USDT From 0x904a03…Ab461b81 to 0x41794c…10BC1dD11700000 USDC	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000189750556500376 eth 0.000189750556500376 ETH
0xbe2efb…8cd21ad4	23138604	Thu, Aug 14, 2025 10:10 AM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 to 0x2c158B…fC4c5C8c58.240138 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e158.240138 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC58.240138 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa558.240138 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC58.240138 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e158.240138 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c58.240138 USDON From 0x2c158B…fC4c5C8c to 0x1Db995…1521F4E14.52947796618e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000058.24013754705221 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.25 AAPLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000752867038345014 eth 0.000752867038345014 ETH
0xeabf0a…8bb7bef7	23138558	Thu, Aug 14, 2025 10:01 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c161.234741 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1161.234741 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC161.234741 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5161.234741 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC161.234741 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1161.234741 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c161.234741 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000161.23474050000002 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000880296846952872 eth 0.000880296846952872 ETH
0x413443…9d432f63	23138558	Thu, Aug 14, 2025 10:01 AM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 to 0x2c158B…fC4c5C8c58.27268 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e158.27268 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC58.27268 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa558.27268 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC58.27268 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e158.27268 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c58.27268 USDON From 0x2c158B…fC4c5C8c to 0x1Db995…1521F4E14.69447767449e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000058.27267953055223 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.25 AAPLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000886357282483908 eth 0.000886357282483908 ETH
0xe045ac…80698b2f	23138553	Thu, Aug 14, 2025 10:00 AM	0x6cBB0D…A7Af73E4	From 0x888888…bF58F946 to 0x33E643…1EaF8bee1106561.1068429842 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC161.222238 USDC From 0x87275B…Aa1CE486 to 0xB30837…26c7028D1363636 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.222238 USDC From 0xb30000…19c7028d to 0x1637A2…159110601363636 ERC20 From 0xD1785c…D2C73E9D to 0x3d576c…699e06982 ETH From 0xa3778F…3770b133 to 0xd66d7E…9C0Ee04439.99368479722745 ETH From 0xD63a03…61E8694b to 0xf9C29E…788898d31000 USDT From 0xfF05F5…41Fe8764 to 0xfFd8A4…9b04BB79148.101318 USDT	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000095341386849192 eth 0.000095341386849192 ETH
0x09e8bb…6a7b7f05	23138548	Thu, Aug 14, 2025 9:59 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c161.222238 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1161.222238 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC161.222238 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5161.222238 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC161.222238 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1161.222238 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c161.222238 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000161.222238 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000784446243076392 eth 0.000784446243076392 ETH
0x337211…9256aaff	23138533	Thu, Aug 14, 2025 9:56 AM	0x6cBB0D…A7Af73E4	From 0x6e0c3A…4837b6f5 to 0xEd2061…bC01631516500 USDT From 0x8B2491…8EDDd35f to 0x7F111A…FD301C621561.528458 USDT From 0xB560E3…1505F7FE to 0xe97663…5456a7EF33730.262499 USDC From 0x4A6c31…42Be0aE0 to 0x03B21A…30C6C38F0.009156744732610956 ERC20 From 0x81a17B…3ffda5CF to 0xee3dF6…33677FC62521.3136 USDT From 0x2458cC…9F8DeabA to 0x3Ebe8C…4F8594e70.2355 ETH From 0xF56C79…35d9DBa4 to 0xBcBc1B…745D46e42561723.6046088925 ERC20 From 0x985d4b…2FfEdD14 to 0x24a4B2…7FFD7324255156 USDT From 0x71df2D…77Ad4D47 to 0x1A9668…4BB752B253756 USDT From 0xa78e64…4b333be2 to 0xD70dff…e4725bA02743.627302 USDC From 0x92F207…1ADDb9BF to 0x4a6C7d…72BE0Ae00.009156744732610956 ERC20 From 0xB56A40…6D209820 to 0x82Cf1e…29f4cA31364.7070900491931 LINK From 0x03b525…90c6C38f to 0x00047b…Ec07380A0.009156744732610956 ERC20 From 0x80FA3a…601c4Fb9 to 0x62cBe9…9cd4cc4c5028.041952 USDT From 0x00574F…eB95C2a1 to 0x8Fe731…052D41b58.52 LINK From 0xEdBd51…507ba51A to 0x5315cc…a03a09C4120000 USDC From 0x005374…65AeAB1B to 0xaC117F…e76d869e250000 USDT From 0x85BA58…5833231c to 0xE88493…3855d3126.79792 LINK From 0x00f8E1…84Ed3836 to 0x00fA3c…28Ed38334947.020205717777 ERC20 From 0x8aa96B…69D10bA6 to 0xE4e72b…8e82BEe410.430517289927272 STETH From 0x4891FC…2c7BDfd3 to 0x816Cb7…45fa997950000 USDT From 0xC4fa95…3B137872 to 0x4523A7…81a7458E1.05 USDC From 0x7A87e5…2C348443 to 0x8B24f3…6AddD35F11745 USDT From 0xe48425…5901A61a to 0x99dE85…5009afBa4.247745257560894 STETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.23224 USDC From 0xC9EB70…B0eDB666 to 0x344999…586D582e200 USDC From 0x9FE86e…5AD3d935 to 0xa8aAEe…3AF384E15000 USDT From 0xFf0827…C4353930 to 0x546d21…38289AE52700 USDC From 0xfE709B…1d62Ce9C to 0x4683BA…156fEDb40.76 ETH	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.000204528430489506 eth 0.000204528430489506 ETH
0xa4348f…16d584d3	23138526	Thu, Aug 14, 2025 9:54 AM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 to 0x2c158B…fC4c5C8c161.23224 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1161.23224 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC161.23224 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5161.23224 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC161.23224 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1161.23224 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c161.23224 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000161.23224 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00090616959767852 eth 0.00090616959767852 ETH
0x3e27e5…2333196b	23138459	Thu, Aug 14, 2025 9:41 AM	0x6cBB0D…A7Af73E4	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC161.269748 USDC From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94622164.177725300808 ERC20 From 0x7b047E…a892d50E to 0x3fd442…935b34ae0.03789074834227976 ETH From 0x6C9388…09c509FC to 0xC1bE5f…3DFb01510.02337639 ETH From 0x41DF86…ccFcD380 to 0xe93376…B222ee709370.792713459145 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee22164.177725300808 ERC20 From 0xC8FfA0…7022909d to 0xAB8220…57a425A0149.747006 LINK From 0x13887B…5D4B5932 to 0x22101C…3773f758924.19051279 ERC20 From 0x8261Ec…1487D334 to 0x0BcDb0…779Bb9C7850 USDC From 0x3788dA…7001bB7E to 0x63d1C8…752cBd290.001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.269748 USDC From 0x95b859…aeB2a4e6 to 0x721038…233bBAc150000 USDT From 0x88c645…05994A8B to 0x3DE0C5…138116EB10 ETH	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00012307749950132 eth 0.00012307749950132 ETH
0x2876c3…40dc2ef9	23138455	Thu, Aug 14, 2025 9:40 AM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 to 0x2c158B…fC4c5C8c161.269748 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1161.269748 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC161.269748 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5161.269748 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC161.269748 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1161.269748 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c161.269748 USDON From 0x2c158B…fC4c5C8c to 0x1Db995…1521F4E15e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000161.2697475 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000958734924478168 eth 0.000958734924478168 ETH
0xf8d286…ffecd48a	23138417	Thu, Aug 14, 2025 9:32 AM	0x6cBB0D…A7Af73E4	From 0xcB1164…46DDFc08 to 0xe90c89…3B97673410000 USDT From 0x6Bc45E…f96e12ab to 0x8c340e…1a5D1992700 USDT From 0xe42A60…f006c87F to 0x1cE5bf…342B53271300 USDT From 0x0c06e4…4c028Ccf to 0x88cB3c…EDA736e29900 USDT From 0xFf9Cbd…7347D476 to 0x958ded…7d868f4536043.27305 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc041500000 USDT From 0x16757b…af530610 to 0xFFa85C…6c4082D6495 USDC From 0x4d7Dc9…66ad053C to 0x4683BA…156fEDb45725.34 USDC From 0xE5b9e8…5F4487Cf to 0xbb2d22…7c1663C435505.25 USDC From 0x5A4f00…De9fD76d to 0xDF9616…2Bd9067d100 USDT From 0x030fc1…68F32a9D to 0x785327…BbCEEF0682774.655605 USDT From 0x210329…6A37d1Ed to 0x6E0E53…d2c4A98827300 USDT From 0x7c7E71…3817813e to 0x6e1Caa…DDF27Cb212422.59664 USDC From 0x971bE3…4C1A1c9e to 0x1a19ab…6765E611956000 USDT From 0x13fEE2…f56AD26e to 0x7D7aF4…717A82123 ETH From 0xBba787…463ae342 to 0x2c424f…e2e1dED05000 USDC From 0xCc7b4e…1Be3e22e to 0x463D92…918438E05.644158684759 ETH From 0x113497…f488B286 to 0x5BF60d…8FfCa3BB21.085791760937727 ETH From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC161.262246 USDC From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0x47FC1f…62582F5e to 0x7152f2…Fa6e245b0.009147274510648387 ETH From 0x716Dc6…35e28a24 to 0xa1bed0…7a30B28E6697.240518 USDT From 0x12dB9D…96a82939 to 0xfde785…4B87Bd4821520 USDC From 0x0a05c5…C4fA25DB to 0x0Fb6eD…03Eb9aeB234.9999997998952 ERC20 From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47100000 USDT From 0xD6e2Ca…E5213FEC to 0xAed30e…662AF04B112308.2 USDC From 0x9A5CAF…3be1870e to 0xC4F242…9c1067b08000 USDT From 0xEEb36E…7625A221 to 0xc325D5…B3c2872917256.99 USDT From 0xcc2D09…1C938bd7 to 0x78833C…465e201710000 USDT From 0xcA85bd…5a7c8792 to 0x85e470…ad973eFF0.2 ETH From 0x7e4CFF…5BBcA382 to 0xD7Bfd2…62a46afc0.42124745724265195 ETH From 0xFDeCC5…b887Bd48 to 0xDEE95E…54442F82298 USDC From 0xc2C8b3…1182F2c1 to 0xCE8B2d…5d391AC665000 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0177027.96 USDC From 0x110202…12000827 to 0xEE6125…f91C67A0177027.96 USDC From 0x04F700…7ECDb43A to 0xAfA75B…f7b1E82211554.253679 USDT From 0xb4d4C0…26A687be to 0x67D3B1…1Ba2aE78599990 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B1000 DAI From 0xEEb36E…7625A221 to 0xc325D5…B3c2872917256.99 USDT From 0xD24A12…31E1BFc3 to 0xb90Ae4…EB4dD9a70.41 ETH From 0x210329…6A37d1Ed to 0x6E0E53…d2c4A98827300 USDT From 0xB35b61…110b4d97 to 0xb98E29…D2e6b24515009 USDC From 0xc2f370…fEd5555E to 0xcd0C11…28A6D0bA12790.86 USDC From 0xC8FfA0…7022909d to 0xAF5DAA…7eeBe96f1.96764838 ETH From 0x01e7De…1afc9375 to 0x890E9d…380CE8C4725 USDT From 0xd78b65…7bB5B080 to 0x78CDe2…23D290960.0719193 ETH From 0x4EF46a…73492f07 to 0x93c218…c1E4821f5000 USDC From 0x10B6B6…bD860aD3 to 0xD77256…35EFcC811045.732012 USDC From 0xF06F2F…1102A90f to 0x68Fcb0…1316C985119 LINK From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1250 USDT From 0xEee824…aab83670 to 0xb9B230…63E4960B70.02 USDT From 0x353D6d…Ed9aBf21 to 0x10f718…9d71d2fD0.5 ETH From 0xA101CD…8c0f7F02 to 0xC1f172…a466Fe617.7 ETH From 0xAeE274…4F5E3559 to 0x573389…Cd572220676.2615645092652 ERC20 From 0x4499B2…57cAb4Fe to 0x806860…756830A459000 USDT From 0x2d6ab6…4a10c36a to 0x4EB0EA…a6fF7f6e101538.41432587062 ERC20 From 0x78573A…1948ef06 to 0x030d88…8CF32a9d490818.24985 USDT From 0xaEe293…6FeeF3C5 to 0x5E8cb4…Ea0E1af00.0161383 ETH From 0xed7a2d…D113d6dF to 0x040D7b…1265f00A1000 USDC From 0xd47CdB…d7a0562e to 0x39F400…98F9DEb21550442.662427 USDT From 0x8C5E6f…F38DE1c9 to 0xADB191…Ed0bD83B800 USDT From 0x1a8899…dc676564 to 0x9Db5bf…25E5eFFf69.258249 USDT From 0xaD7866…25cF79D7 to 0xe8EE1B…4239171293000 ERC20 From 0xc12D27…462be260 to 0x9D18e0…3697CC870.005 ETH From 0x117823…AD1515F4 to 0x97f12e…b211646F200000 USDT From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1195 USDT From 0x73fB1d…A66DB75d to 0x85eD3b…F1A23A920.0001 ETH From 0x5c0432…7974AC8e to 0x04f2b1…98cdB43a15468.678374 USDT From 0x86B436…3F16A9c7 to 0x4f2C01…932BD2bE230606 USDC From 0xB35b61…110b4d97 to 0xb98E29…D2e6b24515009 USDC From 0x0f3554…52173730 to 0x2eD1B0…790fE6492805 USDT From 0x9e0Cf6…7ed3123d to 0x9303e3…488F2E174.45 ETH From 0x1d00E9…BA73912b to 0x4955C6…f660CfeC4000000 USDC From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da17500 USDC From 0xC69944…6C333B9d to 0x70B905…E801D6aa97.8 USDC From 0x7C4083…46F786f2 to 0x465dC4…82558cAA1218.086743 USDT From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e2821.15 USDC From 0xfA948f…Bd59BDAC to 0xf79Ed8…75ecaF9564.52948 USDT From 0xd7d0Fd…4e1693CE to 0x85e1e3…E7fBc874300000 USDT From 0x1A068E…aF386b29 to 0xb01a19…091A88A813136.356619 USDT From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0x985d4b…2FfEdD14 to 0x24a4B2…7FFD7324255156 USDT From 0x31a962…54808ffB to 0x98b279…F6607C2139128.148204 USDC From 0x7994E7…b8684c70 to 0xb3fE98…288e17AE20980 USDC From 0xDC869B…89624251 to 0x6de87F…9e77D21F902428.191301 USDC From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x1E350b…46d4DC2b to 0x9d8642…CA511Be711998 USDT From 0x7D5FeE…8B1C6882 to 0x2a249b…8F156DE516.91499431908287 ETH From 0x12305e…84d8683D to 0x0d42D6…b813B7A15996 USDT From 0x8CdE88…8618F65F to 0x59198f…43D568EB2128.6101616023507 ETH From 0x079F01…cA8537bb to 0xEbEd7A…9C228D766118.23 USDC From 0xf53b0A…0757d06C to 0x1101d7…9b4048f010001 USDC From 0x65954D…505Bd4E1 to 0x081Ab7…C51c19b326939 USDT From 0x3927fA…2326BA57 to 0x5C7E72…D8FE893c10 ETH From 0x763D03…f8322Bf2 to 0x01A07A…4584F0ca0.012 ETH From 0xE50577…1Cfb53c4 to 0xF50546…b1B9e222117.65298094281043 ERC20 From 0xB76267…c8c1f3D1 to 0x2Ef21e…C02eD6300.25645 ETH From 0xe716DB…4Bd1a4C1 to 0xC50573…F68428e70.0236944911514833 ERC20 From 0x11D3c2…a5a270F5 to 0x24A80F…1Ad3B08f2264 USDT From 0xAF049B…20a040aD to 0x02bd69…9a69f3951 USDT From 0x96bc02…8F2f8028 to 0x186Cd0…1082Cf3B1150.88 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xCb1594…cbdEaF9C to 0x00047b…Ec07380A2.80929653636265 ERC20 From 0xcD0132…12a6D0bA to 0x1A1410…933EA57a238262.903508 USDC From 0x6E0723…55eB6274 to 0xE5Be42…3a4487cF2050000 USDC From 0xa5Ef1B…9D92dF7E to 0xD0E2d1…672733113372753 USDT From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d474000 USDT From 0xD57810…b3f1146d to 0x8Ac86b…DE2338eb0.01 ETH From 0xa6890e…fE40B5F3 to 0x0A53D3…6aA372201797.5 USDT From 0xeb6853…0bCe1dBf to 0xc00e48…e00BE0c51000 DAI From 0x888888…bF58F946 to 0xA78896…52A7d637496.6439474507359 ERC20 From 0x92400b…587D600C to 0x9da206…63c8a1E60.1 ETH From 0x7cd4c9…001CADBb to 0xAe7701…fA40b92883.747909 USDT From 0x081BAb…451c19b3 to 0x40C145…6ce6B7567307 USDT From 0x4131D9…50B004d6 to 0x571EB9…fa8D7fec4620.436157422576 ERC20 From 0xB4AeaD…391492dF to 0xa9d8E8…6CaD3e43651265.0507486737 ERC20 From 0x096d46…4aF955bA to 0x693986…Ff037bec6500 USDT From 0x32B792…35218005 to 0x74d01e…bC0166312.4 ERC20 From 0xaaB47c…E90b8C67 to 0x3bdaF6…89c1590D5.82 USDT From 0x65954D…505Bd4E1 to 0x081Ab7…C51c19b326939 USDT From 0xC6Ee09…3dC383aD to 0x9eAE22…E01B0A425540 USDC From 0x5ab10D…163ae8a8 to 0x324D34…60EF491010.403163291076297 ETH From 0xe10F9F…01e34430 to 0xBFBE0E…86f04cCd300000 USDT From 0xf9260b…ea0cEFAf to 0x11D667…87246a7e32976.728209 USDT From 0x353D6d…Ed9aBf21 to 0xa1c17A…869a4F640.1 ETH From 0xa006C0…6C93aC7F to 0xf2f367…510Ab292100 USDT From 0xD2F960…A98b1e9a to 0x970093…3bc8695d7997.84 USDT From 0xd4159d…A6540aF7 to 0x6e0Ff4…6c0062742050000 USDC From 0x471794…4bE77cAe to 0x45fA81…97dAE7800.9854964100002953 ETH From 0x810183…71A7ED57 to 0x415F07…177BFC2a1.36638 WBTC From 0x817274…58c6d5Fb to 0x7019d8…81e6797c12.56 USDT From 0xEF080A…646328f8 to 0x235e5c…5C748d2E125814.258188 USDT From 0xBf05E7…F74e5F60 to 0xd8829e…06f1F0E7499.9999136708863 ETH From 0x79F129…319de5f9 to 0xeE7Aa9…783B4055100 USDC From 0xaBbA98…5a8C7D05 to 0x238bE8…3E525eEE2.5 ETH From 0x44B340…8ab372c0 to 0x1DE0Ce…8418e8961704250 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F092001.40098 USDC From 0x01e7De…1afc9375 to 0x890E9d…380CE8C4725 USDT From 0xa75c45…40AE05eE to 0xB8A397…33EAd3Cc22897.2124 USDT From 0xA7CeEE…1cb4192A to 0x8d92B9…96423F092001.40098 USDC From 0xD2F960…A98b1e9a to 0x970093…3bc8695d7997.84 USDT From 0xEF080A…646328f8 to 0x235e5c…5C748d2E125814.258188 USDT From 0xDC869B…89624251 to 0x6de87F…9e77D21F902428.191301 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA1.026e-15 ERC20 From 0xB59a20…4E7c05dc to 0x89985D…918De23310000 USDC From 0xCB2dbb…4946B418 to 0x5aC798…aFD26E9E41797 USDC From 0xa5ce0a…274B093b to 0xC34446…923f2bDe1051.64 USDC From 0x93871F…55b6329B to 0x8a3326…c18F869728.046805194671748 ETH From 0xa2bbeA…a3713BB1 to 0xa7e135…66700d6322609 USDC From 0x07d696…CcD12b0e to 0x4f6443…460922359990 USDT From 0x12dB9D…96a82939 to 0xfde785…4B87Bd4821520 USDC From 0xd7852E…61efb442 to 0x0E5927…7f04010036616.51574728918 ERC20 From 0x6B159a…859a6337 to 0x0Fb8bD…BB8d37455000 USDT From 0x852b53…83fA05E1 to 0xE87AeB…4EE4Ede5123.96 USDT From 0x7cd4c9…001CADBb to 0xEbF8c3…932954Ac1195 USDT From 0xE1aec2…e3826322 to 0x12f81e…5193a67E4.4 ETH From 0x190Fe3…8845d78D to 0xC3F6CD…D605e57530 USDC From 0x86aB4c…F1Dc4244 to 0x3E919C…3A5f507b6400.018342 USDC From 0x51b5A1…D0c04B3a to 0x53561F…1aB967029272.22 USDT From 0x675C1C…7E03120c to 0xf06614…dbF879Df5842 USDT From 0xd7b494…83135bc4 to 0x813997…3Bd2604040007.641459 USDC From 0x005eA0…68F7e7E1 to 0x7cD392…04545d820.003 ETH From 0xA27B8f…74c4b681 to 0x69Aba2…5FD4329e18002.61069 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE26311700 USDT From 0xD431D6…45456b13 to 0x19Ddcf…A829d3201999990 USDT From 0xb4d4F1…5E0b87Be to 0x67D3B1…1Ba2aE78599990 USDT From 0x59d8B4…8D0F524d to 0x936718…AdEb981c1051 USDT From 0xAb1B83…7C345cE5 to 0xC71C74…377ACEa11132.22 USDC From 0xf318A2…c7d70262 to 0xe93376…B222ee701538.766367089874 ERC20 From 0xE2531B…40B1C577 to 0x80a477…2a941e490.00043426816024852 ETH From 0x079F01…cA8537bb to 0xEbEd7A…9C228D766118.23 USDC From 0x70fb06…0E11fBa5 to 0x2775be…590172d5510.86 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf550000 USDT From 0xeBca4C…990350ac to 0x25649c…0Ad79250170765 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5161.262246 USDC From 0x16757b…af530610 to 0x0753c0…Db1ffB02495 USDC From 0xc98061…30D39801 to 0x443793…825C215F175 ETH From 0xB71414…813Ffe2E to 0xd41F0a…3a922AB711100 USDC From 0x9E1e1f…7E705eF5 to 0xCB2329…C6A94d682 ETH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d6000 USDT From 0xC6175c…c07Ba574 to 0xF3925d…649eDDFc6.7 ETH From 0x1996cf…2b449AF8 to 0xbA6242…F800836d6000 USDT From 0x853Ca0…1B8f9949 to 0x971dB5…441A1C9e267100 USDT From 0xF5ddF2…376f3E04 to 0xBcBc1B…745D46e40.20218773997675024 ERC20 From 0xD8f09C…7a088c9c to 0x02427F…c03377bA890 LINK From 0xBabC35…db383E27 to 0x8235b7…b4Bc356c1000 USDT From 0xEa0253…ed2A7583 to 0x802d53…53112Bf10.05 ETH From 0x80A8D8…1d941e49 to 0xB5c017…306C8C92500 USDT From 0x34A85e…D2609124 to 0xE8d1B5…9eD25fe18 ETH From 0x785766…E2CEeF06 to 0x030d88…8CF32a9d490818.24985 USDT From 0x6e0490…92C4A988 to 0xdd190C…862288Db21684 USDT From 0xcAef2E…8463E6d2 to 0x061A27…FE3b1b0c0 ERC20 From 0x29FE5D…1c2Dc409 to 0x9243ED…33F5C9D13998.180828 USDT From 0x3CCe33…a47C19aE to 0xda6E79…2a8091704.3893077 LINK From 0xBc7b1F…11CC566c to 0xf84f58…785557e611 ETH From 0x93871F…55b6329B to 0x8a3326…c18F86971 ETH From 0xe10F9F…01e34430 to 0xBFBE0E…86f04cCd300000 USDT From 0x76EeB4…7a0A4F17 to 0x67dF88…09E00F620.00023991602985 ETH From 0x998Acb…E789b717 to 0xE82ef0…6EA423733139.16 USDC From 0x1a3830…812f3bdf to 0xa7c28f…1b0DB22a0.00277240649707146 ERC20 From 0x781229…9eD657FC to 0xa254b0…C5083f42700 ETH From 0xB7DbE5…8Bf55d99 to 0xF00e9e…88c5A8eA0.0678583083602528 ERC20 From 0x80A8D8…1d941e49 to 0xB5c017…306C8C921000 USDT From 0x1Ea864…Cd76b948 to 0xa9d8E8…6CaD3e43129223.2603378039 ERC20 From 0x523633…7D84F954 to 0x976d6c…BAFA883045864 USDT From 0xEA3b92…4707BDec to 0x314c6A…E6D29A27750 USDT From 0x80A8D8…1d941e49 to 0xB5c017…306C8C92500 USDT From 0xbb68EE…0BB27171 to 0x4010C4…b35586a91225.696599 USDT From 0x081Cb3…c9fC91a9 to 0x8B3937…D29cF0965516.2238 USDT From 0xb98137…55E6b245 to 0xcB4210…93a1977115009 USDC From 0x1Da815…34b6167F to 0x4e74da…46e3629412065 USDT From 0xCFAAD9…8E77Ed53 to 0x9b5B02…5c2614B533 ETH From 0x1712F8…3241deb9 to 0xBD0Df4…1A2DBeF1120000 USDC From 0x403bf8…dBafd934 to 0xff9343…A65Ac0BD1001 USDT From 0xa006C0…6C93aC7F to 0xf2f367…510Ab29221538.96944 USDT From 0x5c0432…7974AC8e to 0x04f2b1…98cdB43a15468.678374 USDT From 0x4499B2…57cAb4Fe to 0x806860…756830A459000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x7c6846…15Bf7b34 to 0x5D51B7…9C902aCd10000 USDT From 0x7855c6…16Be6cD2 to 0xB30837…26c7028D0.002080953271924042 ERC20 From 0xaaB47c…E90b8C67 to 0x3bdaF6…89c1590D5.82 USDT From 0xEf08C9…c58B28F8 to 0x235e5c…5C748d2E125814.258188 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B299000 DAI From 0x2d6454…859599f9 to 0x980884…ec0E410510397.365443 USDT From 0x6F1884…A829C12e to 0x202224…86B95bBb1366.86 USDT From 0x3265d9…F30f8F7D to 0x547D1a…cd4438320.012 ETH From 0xe9e1b2…5CD96497 to 0x5A4B60…8455524C239.135256 USDT From 0x5F3f8A…57336DBd to 0x069DBe…970A7F000.28105737 ETH From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0xed7a2d…D113d6dF to 0x040D7b…1265f00A1000 USDC From 0x9913FF…2Ede6bf8 to 0x2B08d2…7F5135E70.460513448197361 ETH From 0x6B95EF…E939DCD7 to 0xf12f79…7eEd257e400 USDC From 0xB287c3…2a95bbCD to 0x03133b…38Faf2AA9.087299329088454 ETH From 0x005eA0…68F7e7E1 to 0x7cD392…04545d82300 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE26311700 USDT From 0x06CECF…2b3d164b to 0x80Efbb…9Fff6A420.000001958329912736 ERC20 From 0x5b7Db5…6db29df9 to 0xEDc377…5e148D401103 USDC From 0x12cbae…8f0B96Ef to 0x8c9e0D…0F549a9019982.900767 USDT From 0x42139A…241a5ffF to 0x9Db5bf…25E5eFFf29.7 USDC From 0xc5D573…8deA7960 to 0x79A783…f60371596050 USDT From 0x7cd4c9…001CADBb to 0xAe7701…fA40b92883.747909 USDT From 0x0cA647…f687B001 to 0x1421C7…138A35200.1 ERC20 From 0x79A0B9…52e6D555 to 0x82D340…AeD39aE29.703078331612469 ERC20 From 0x01AD14…e584f0ca to 0x29317a…3BD813Ed1250 USDT From 0xc12D27…462be260 to 0x9D18e0…3697CC8713827.089346094082 DAI From 0x0a05c5…C4fA25DB to 0x0fbe2c…481F0aEB0 ERC20 From 0x6B159a…859a6337 to 0x0Fb8bD…BB8d37455000 USDT From 0xb98137…55E6b245 to 0xcB4210…93a1977115036 USDC From 0x22c807…94eC868A to 0xCe1009…57F8D6666.44436543e-10 ERC20 From 0x7428cF…00744A11 to 0x4e6557…058d541A5.3903514438e-8 ERC20 From 0x7B3d53…5cd61aDC to 0x1e327f…3E5E48F52135 USDT From 0xBba787…463ae342 to 0x2c424f…e2e1dED05000 USDC From 0xc4fEc6…05259da6 to 0xe8EE1B…423917121034632.8977915515 ERC20 From 0x7a250d…59F2488D to 0x518F6F…2078F6Dc0.000009809189499974 ERC20 From 0xc2C8b3…1182F2c1 to 0xCE8B2d…5d391AC665000 USDT From 0x6Bc45E…f96e12ab to 0x8c340e…1a5D1992700 USDT From 0xbEf31a…13246701 to 0x7c62a1…67bF7b341528.3 USDT From 0xFDB2ac…D480a5ad to 0xb82Cec…c33e44B94000 USDT From 0x1E5fB5…92761bc6 to 0xBB70dF…bBCe41696000 USDC From 0x998Acb…E789b717 to 0xE8854E…Ee7d490e2821.15 USDC From 0x840ab5…1A95Da3C to 0x623E1e…52e24aab5381.719114 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5513.79 LINK From 0xba2406…B23AB1bE to 0x21bb2D…e53114b1113.58460374552207 LINK From 0xEe6f5D…881C67a0 to 0xfC16dC…a43aEd6680000 USDC From 0x5C514e…c80e4e47 to 0x68d1B0…0F0D47468 ETH From 0x2Dfcb0…F0aA42Dc to 0x7a9068…594f909d5050 USDT From 0x66C5fc…7b0632fF to 0x865706…F7a16dbD1.249964447797139 ETH From 0x866665…DFb7Ffae to 0xaF2504…6f45B23b9114.27 USDC From 0xf52421…598b3866 to 0xFbE776…691c68Aa0.12331155651245324 ETH From 0x998Acb…E789b717 to 0xE82ef0…6EA423733139.16 USDC From 0x11D5d3…52246a7E to 0x8a9583…a77d98A814000 USDT From 0x11020e…4bc90827 to 0xEE6125…f91C67A0177027.96 USDC From 0x0f3554…52173730 to 0x2eD1B0…790fE6492805 USDT From 0x675C1C…7E03120c to 0xf06614…dbF879Df5842 USDT From 0x5c524D…9b501cFe to 0xa7c28f…1b0DB22a5908.509409955328 ERC20 From 0x67d8c6…E2a2aE78 to 0x1d72d3…90D3817c1499900.0111 USDT From 0x1821f4…8987ecf5 to 0xA78896…52A7d637362.6805640703838 ERC20 From 0xc73dd7…4eed21A1 to 0x7152f2…Fa6e245b16.225452 USDT From 0x753409…618c1fA4 to 0xe54885…c14a7c5B299000 DAI From 0x5c0432…7974AC8e to 0x7a86A1…cd34844315468.68 USDT From 0x91b691…DECf619E to 0x48478E…5562d5CA310 ETH From 0xfA948f…Bd59BDAC to 0xA10c86…854Ba0f11226.06012 USDT From 0x16F2ad…5ce1dD2D to 0x42656F…f0b8849C10800 USDC From 0xb98137…55E6b245 to 0xcB4210…93a1977115009 USDC From 0x2670e2…266F368c to 0x6eB746…9DCc70ea0.005 ETH From 0xc2f370…fEd5555E to 0xcd0C11…28A6D0bA12790.86 USDC From 0x342f7e…57d1abc1 to 0x0C3ba6…34a6C7D0356507.799083223 ERC20 From 0x6b9C5b…284DB573 to 0x0BEb2b…917a00910.000311634232026393 ERC20 From 0x4A6c31…42Be0aE0 to 0x2d627C…0410C36A101538.41432587062 ERC20 From 0xbEcB4b…8Cd652B1 to 0xa5183a…cB6CadE51.026e-15 ERC20 From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491276874.991854 USDT From 0x853c6d…3dD89949 to 0x971dB5…441A1C9e267100 USDT From 0x50A26B…53589987 to 0xcA0DBD…DeEA67eb10907 USDC From 0x6B95EF…E939DCD7 to 0xf12f79…7eEd257e400 USDC From 0x144A7F…7B9C5876 to 0x1A4171…386fc7004 ETH From 0xD41541…Ed922Ab7 to 0xeE7A02…6B7c405521998 USDC From 0x0F993E…384F46Ac to 0x141cDB…483a21970.007 ETH From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3720000 USDT From 0xB59a20…4E7c05dc to 0x89985D…918De2330.05 ETH From 0xb6273b…91BdC2f9 to 0xcA027C…381ded3B0.000067818131371054 ETH From 0x5ce06b…758cAC59 to 0x67E709…cA139F094900 USDT From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a50200.8 USDC From 0x1b2861…8Cb20701 to 0x5E28F8…A59043047442.716855 USDT From 0xd9700d…d393E904 to 0xCe1009…57F8D6664.39920244e-10 ERC20 From 0x4E1dbD…DA34c187 to 0x37A7C1…43c822da17500 USDC From 0xAA8771…82639F30 to 0xA38A1e…8c6E76830.005 ETH From 0x6E07d2…41006274 to 0xE5Be42…3a4487cF2050000 USDC From 0x4eAa22…fAb9c70B to 0x6bc1cF…Fa2005DD200 USDT From 0x366Db6…9C7d63Ea to 0xa6b7b4…86dD82f65613.852211793524 ERC20 From 0x37a1EA…30c822da to 0x4456D4…B3bebD9717500 USDC From 0x64b200…FC1Ef3c0 to 0xEe6834…3e1C7fAd19438 USDT From 0x91E7ac…6F801E78 to 0x494BFB…eba1Be480.003284 ETH From 0x1Da815…34b6167F to 0x4e74da…46e3629412065 USDT From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC170156 USDC From 0x312849…0E051038 to 0x3A8262…d6C713C73.289988022 ETH From 0x256A58…62D79250 to 0xfb0dDd…437E62bC199808.00001 USDT From 0xEcE4e1…368E86ee to 0x24947D…9c106b903000 USDC From 0x723477…1C7db9E1 to 0xeE7Aa9…783B40551681880 USDC From 0x9d0275…500d15E4 to 0xeE7Aa9…783B4055999995.615228 USDC From 0x4fc404…c95c1c9f to 0x569734…7A0BceAf12.48577484801791 ETH From 0xcAef2E…8463E6d2 to 0x061A27…FE3b1b0c0 ERC20	0x59eF04…1a8d2ab8	0 eth 0 ETH	0.00210618283582815 eth 0.00210618283582815 ETH
0xe95dd4…d4098e0a	23138404	Thu, Aug 14, 2025 9:30 AM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c161.262246 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1161.262246 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC161.262246 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5161.262246 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC161.262246 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1161.262246 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c161.262246 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000161.262246 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001076671233095732 eth 0.001076671233095732 ETH
0x5900af…b8f5e9f0	23138358	Thu, Aug 14, 2025 9:20 AM	0x6cBB0D…A7Af73E4	From 0xC3E41b…18D9B030 to 0x713d0f…6bD317b41434.03054 USDT From 0x09C134…f92bB58C to 0xeE7A02…6B7c405513516 USDC From 0x46F586…Fd17Aaa7 to 0xD564cb…566B989344452.536874 USDT From 0xC3AE71…05a0aa75 to 0x734d99…0959Ce8a5000 USDT From 0xF30D7d…3B9aAC5c to 0xcE1eB7…8c49bb001.1075601994236435 ERC20 From 0x9deFEF…e5966607 to 0x9bA05E…21d40B9810 USDC From 0x511A00…20DBb975 to 0x1e55A0…04c92feD1000 USDT From 0x077FC5…f2a6BD37 to 0x7b1F5a…6eb0dF891000 USDT From 0x5ce06b…758cAC59 to 0xf8f7c0…04cA7f2a38320.997912 USDT From 0x91a7Ad…a16f7dBc to 0x91aD3C…b16F7dbC0.525440054035558 STETH From 0x9a28dD…5F8d95D2 to 0xE348F0…FDbE19646.225371 USDT From 0xA6aF4B…42087968 to 0x67D99F…c121Ae781499990 USDT From 0x9F94F2…DAad8Ec1 to 0xA6aa52…E10879681499990 USDT From 0x3b82D2…9c011c59 to 0x594C45…125e0FE8200000 USDT From 0x1Da815…34b6167F to 0x4Ec6A2…6242F66F11275 USDT From 0x67175f…0C0bc0A0 to 0x9AE90C…0EB7b16810000 USDT From 0x0B960A…d175A11A to 0xC8671b…41CD81F3140000 USDC From 0x85F881…4ac57341 to 0x1C68Db…E8f3C0556000 USDT From 0xc81Bd3…05dd18c9 to 0xE43590…a518CeC017500 USDT From 0x2dCfb8…55c51C80 to 0x60eb88…C8199f314000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC58.230125 USDC From 0xe63eBC…00Dd296d to 0x5ceF42…C68cAc5979000 USDT From 0xc8856C…3a2CF495 to 0xc741E0…dD5530C011917 USDT From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c5916340 USDT From 0xe3896C…85DcDdf4 to 0x3b8EB5…aC011c597012 USDC From 0x99beA5…43596BAc to 0x347277…521031c912 DAI From 0xfFF732…D903dC13 to 0xFea83D…F8FC8da10.3 ERC20 From 0x7af8B6…4B7Ee4cA to 0x169e3d…26543a271 STETH From 0x9f9445…0D808EC1 to 0xA6aa52…E10879681499990 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA558.230125 USDC From 0x94D03E…26e70C5d to 0xD930Fa…984CE263100 USDT From 0x2a0cBd…caab7778 to 0xeC498B…E43ccD403.15425 ETH From 0x019BB7…6517ae79 to 0xd6F6e5…7AA4857d100000 USDC From 0xA22e4d…2d37029f to 0x71e3c5…4a769E524986.3 USDT From 0xaBab52…58b2c48E to 0x792Ba3…830700440.01359646711621568 ETH From 0xa1BEca…89089666 to 0x00b771…060932421817.3 USDC	0x5d0270…9Df0762B	0 eth 0 ETH	0.000331944062419556 eth 0.000331944062419556 ETH

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