Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0acabf…13d9a866	23176621	Tue, Aug 19, 2025 5:30 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…3851AE782.23e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07815626641437907 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00059171704149925 eth 0.00059171704149925 ETH
0xfc8839…7296191d	23176599	Tue, Aug 19, 2025 5:25 PM	0x6aBc56…3c5F74ec	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x94E70D…aBdA3512 to 0x270123…F4Bc62d51.25 ETH From 0x88f9ac…5223109C to 0x260395…9e2b6D7c1.3590303002475586 ETH From 0x80f336…cD843529 to 0x6b0afa…ab13E39c44.679 ERC20 From 0x1E7828…22E7771E to 0x8b9EB3…Ee57f2AC100000 USDT From 0x2a65c6…119cE8f5 to 0x8B6D9c…1130217c100000 USDT From 0x5954bD…b6339731 to 0x2fc25D…c6198eaF1270.48 USDT From 0x66E029…6d532D7f to 0xB938df…517cd81e2 ETH From 0xa6BEd6…97b25851 to 0x235947…8ac830554190 USDT From 0xC1d277…59cD6402 to 0x7d8Dfb…01e08BB175 ETH From 0xaF99b2…4ff708f1 to 0x96BCFF…43eCB3C10.01 ETH From 0xBeaF58…9FE6E981 to 0x8e4f24…69BAdd5915906.001615 USDT From 0x96be06…Fdbfb3C1 to 0xAf9617…d8F708F11 ETH From 0xB8cFDf…42a4cbeb to 0x0d8Dff…480E92471 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x2e4451…5Af57c2c to 0xa63B74…9dAb2A3A1000 USDT From 0x592A72…23566108 to 0x502655…24b165832.432554043349952 ETH From 0xC1d277…59cD6402 to 0x7d8Dfb…01e08BB175 ETH From 0x4DFf81…63F37919 to 0xd51359…48B189695299.47 USDT From 0x5cd3af…504cf85d to 0xd7c651…1364Dc650.8862 ETH From 0x91478f…5668031b to 0x9c18A4…17fe53121 ETH From 0x5Cb956…28Cc62A6 to 0xdd6A95…9a465D8F2565 USDT From 0x1A7f14…07bE5f7A to 0xe4BF30…055F91A50.002406402956987953 ETH From 0x7A4F73…a9646Fa9 to 0x8D0f80…6D2dFe572 ETH From 0x8b1F08…b622eEed to 0xd734E7…4E43C46084 USDC From 0x6b4d73…c687B6A0 to 0x123432…bD6F4EAe0.000060258567069374 ERC20 From 0x2e7F27…312bea04 to 0xd6d7c5…C582e94f48.02 USDT From 0xA1E073…dA5cf5b0 to 0x26a92A…1d0dF2Ce0.5999 ETH From 0x669D9e…167BeEA4 to 0x459B3e…C3CF326B71658 USDC From 0xa331CC…a7C70C2C to 0x22b6f3…7a8C91cB221900 USDT From 0xa1Ab0e…F9d5298E to 0xE1Aea2…11be47Da50000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000176091808615896 eth 0.000176091808615896 ETH
0x355581…cf008d01	23176596	Tue, Aug 19, 2025 5:25 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…1521F4E12.79e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07817704257939674 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000716254104496304 eth 0.000716254104496304 ETH
0x279ed6…93fe766b	23176576	Tue, Aug 19, 2025 5:21 PM	0x6aBc56…3c5F74ec	From 0x0CE9A2…7C8fc552 to 0x5ff5A9…014741830.07200149763115073 ETH From 0xB4708e…79fAEcB4 to 0x72E50F…993135A350266.412 USDC From 0xB2BD00…c5A12468 to 0xFaFC59…0Cc7fD4269900 USDT From 0xFe364c…C85CA673 to 0x9Ba67b…FcdB4D647000 USDT From 0x7a172A…112AC517 to 0xb22B57…De2fBd9d20000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xb2e783…7c97385a to 0x033316…007E372C251300 USDT From 0x6a6Ed9…85A4947d to 0x8a0b71…FBD399991.3 ETH From 0xDdA426…0878FbF9 to 0x907844…df27EFA9337900 USDT From 0x908858…3ab60840 to 0x640B72…F8fA57444666.740227 USDC From 0x0F290b…e0c9cfdf to 0x826C38…c98B3e742250 USDT From 0x347C74…478e51aA to 0x7776AA…Db89b1B341.000615 USDT From 0x58E09C…F6f8Aa14 to 0x7776AA…Db89b1B339.9994 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a050000 USDT From 0x033daa…2A7E372c to 0x040869…7211C6A4105041.008312 USDT From 0x8cb73e…5886E22a to 0x0Ab53f…4E2828901000 USDT From 0x96d0a6…ae7AF9a0 to 0x7A167B…9c2aC517100000 USDT From 0x5568bf…7F3ED18B to 0x344151…640F4ee09300 USDC From 0xb2E77A…57CC385A to 0x033316…007E372C251300 USDT From 0x951AC5…0B22Fb11 to 0x601E47…51F56f5A10 DAI From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a18056.562155 USDT From 0x4c9A96…E02004Aa to 0xADA4f8…e88D158B3732 USDT From 0xD6AdDa…43437aAc to 0x70B905…E801D6aa201.192882 USDC From 0x2dbFf7…Cdf8177D to 0x1c48d4…1A77C8b00.01 ETH From 0xEfbc8d…7D84E5f6 to 0xcAC39f…7E64dd4835530 USDT From 0x8689e8…49beED89 to 0xd8aA8E…936B58D84000 USDC From 0xD8843e…059b9c9e to 0x78cd48…ff33c3e01200 ERC20 From 0x1778c3…264744Ff to 0x8C6468…5779DE121851 USDT From 0xbb49E0…881e990A to 0x86871c…E7BeeD89112500 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00400 USDT From 0x45c3AE…1f9a99bc to 0x786C09…09B7fFE5119.46 USDT From 0xb3d488…09fE3191 to 0x344976…9347a2B780727 USDT From 0x7e54f7…67ba5b46 to 0x275BA7…363e87eD10 USDC From 0x8aDf36…809f24F1 to 0x1885f0…B75BA3461887.540486 USDT From 0xd84461…ad1D1977 to 0x5e7B67…4218b6391500 USDT From 0x50a077…0585975d to 0xDC27Ab…37D0c39710.01 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x3e3D13…B9397943 to 0x1C7980…880b6B0C3.5 ETH From 0x8320EE…C8a15004 to 0xc6744a…5f3176AC7 ETH From 0xd0AEFD…35865Ff7 to 0x016366…10E9D132200 ERC20 From 0x035788…00d2bA0D to 0x0fc210…12e921D81200 USDT From 0x6E6967…d4F8b431 to 0x97c5cD…2b1b6f79100 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F6515000 USDT From 0xbB4953…0FF8990A to 0x86871c…E7BeeD89112500 USDC From 0x1Be2F7…504D5bE2 to 0xB68157…FE4D6d4B0.05616686179002799 ETH From 0x96d0B4…fc5BF9a0 to 0x7A167B…9c2aC517100000 USDT From 0x18C765…C4B99463 to 0x3e6D98…915590da350 USDC From 0x352067…02E11CE3 to 0xb9c7Ae…48cF81317 ETH From 0x5B31f8…45a6CB92 to 0xB2B99f…bAa1246843000 USDT From 0x00C95b…9f55FC3d to 0x06084e…F505E5d31 USDC From 0xA79f07…bC1B579B to 0xe2d233…F95bD89f1.2031956877466552 ETH From 0x493796…A5D7df44 to 0x8e9e8c…C58E392C1e-8 ERC20 From 0xD3e393…d44D3098 to 0x327F56…C87a42212.0896937792357613 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00028679373588033 eth 0.00028679373588033 ETH
0xb4a2f4…6b26c5a5	23176571	Tue, Aug 19, 2025 5:20 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…3851AE786.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07821618063478779 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000800168698184544 eth 0.000800168698184544 ETH
0x5c4a3b…a07bd0ce	23176551	Tue, Aug 19, 2025 5:15 PM	0x6aBc56…3c5F74ec	From 0x7772FE…4889B1B3 to 0x1ec0b7…3AdD3E2d0.00989501 ETH From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB150000 USDT From 0xFd054E…d30cD3aA to 0x4456D4…B3bebD974700000 USDC From 0x7C89b3…cf2E4C55 to 0xDe7c19…5E04260b333332 USDT From 0xa0d91C…3B7B2609 to 0x876A4d…50aD081a22400 USDT From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e75000 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13400 USDT From 0x219D26…404457c0 to 0xeB4D64…990dFa620.023523499999999996 ERC20 From 0x7A256C…083574A3 to 0xbF5096…2183175D3100 USDT From 0xA6Dbb6…8a14e3cd to 0xd038Bd…EfC63C4C10 ETH From 0x0e742C…0Af40a99 to 0x4555e7…C4c503e84999 USDT From 0x6566E9…7663bcD3 to 0xF6f4Cf…841d05d01.58 ETH From 0x5E24d4…6c2958D7 to 0xABFD2C…f4CE9CCA0.96 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x1C6920…6E0e5cBa to 0xaF658b…eb24b8d44.76 ETH From 0x60c38F…098021F3 to 0x6459dc…b24607530.999952598156539 ETH From 0xfD052b…2352d3aa to 0x4456D4…B3bebD974700000 USDC From 0x7772FE…4889B1B3 to 0xF95006…FC6677C60.000142752043771411 ETH From 0xBc2FAd…F84d460b to 0xb2e063…202BB60212500.01 USDC From 0xF68eC3…8880aB6A to 0xeF2ce1…6fB244fC119435 USDT From 0xFAE519…8013948d to 0xa9Df06…E41D3E4312635 USDT From 0xa1B492…9231D17f to 0x656a50…9363BcD35.6401 ETH From 0xc2f0BA…82B15f88 to 0x8f22E3…9055fd7C6650 USDT From 0xC53403…2ec2a75E to 0x40A4e7…A1dc45852720 USDT From 0x84DF1d…1215F285 to 0x87D61B…99f42dD28700 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f355490.000572 USDC From 0x2B9A99…F985b116 to 0x956592…d9Cb0e151.5 ETH From 0xcE51cd…4d3Cb0B3 to 0x0a0B3c…0b58192149990.72 USDT From 0xbbCa38…a8440254 to 0x6031d2…68eae1545 ETH From 0x7C8936…41Ad4c55 to 0xDe7c19…5E04260b333332 USDT From 0x15847b…5FeF84Fe to 0x93538d…2459Ce0910 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x6B8f0D…07F0D8f3 to 0x5DAc34…BF89bC4c100 USDC From 0x25B2C0…59FBcCa2 to 0xB559F4…62942B4319.462061 USDT From 0x7cb980…D408E7c5 to 0x297853…3bb82d6c1000 USDT From 0x42C143…bA66Bc4c to 0x76B365…9Aae0c5c495000 USDC From 0x0f04B0…eA6E095c to 0x61AbE4…d93580941 ETH From 0x5284B7…16c45D3b to 0xbe7cE2…54FD21b39044.411298 USDC From 0xC47418…75AaC8a2 to 0xBf2827…1Efabb720.48755 ERC20 From 0x9c0299…Bce9bdc4 to 0xFAe3c3…4113948d12635 USDT From 0xdAff94…2D4CC85A to 0xEB55aC…e4Ba627b228.22954 USDC From 0x42c1D4…48DEBc4c to 0x76B365…9Aae0c5c495000 USDC From 0xE0d257…294B85e0 to 0x0AA320…6c19d31d500 USDT From 0x9Ad21c…fa3Af0E0 to 0x95a939…673d1FA311 LINK From 0x398438…7FE28944 to 0x4b0a05…480080b92500 USDC From 0x91c053…0AD59979 to 0x80Cb84…C6c417bD1.0134033 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000331446867900675 eth 0.000331446867900675 ETH
0xfc3467…35f65dd1	23176547	Tue, Aug 19, 2025 5:15 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…1521F4E15.91e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07817337539473684 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000870869553851184 eth 0.000870869553851184 ETH
0xdd19bc…a5cc6605	23176525	Tue, Aug 19, 2025 5:10 PM	0x6aBc56…3c5F74ec	From 0xe1D1f0…abf837D5 to 0x8990eB…37dEb3232.461449712819648 ETH From 0x281e44…135cb7f8 to 0x7FCF33…0D984c5e0.002359976683430368 ETH From 0x7772FE…4889B1B3 to 0xc63F4F…8CC0322915.999317 USDT From 0x232765…DcE570e0 to 0xcdE52d…9Cb4C4DA3000 USDC From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f700 USDT From 0x1E5cC4…feeE62A3 to 0x03cfbE…A24f595C486 USDT From 0x89F2cD…99b74d26 to 0x0c9dFB…52a85C5610 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xF7Dff5…572312F8 to 0xbC6b56…dEB7d7bD2000 USDC From 0x8FBB51…9Cb66EcD to 0x0Cb211…03b666Bc25 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A10982.633756 ERC20 From 0x4C48eb…2C367715 to 0xE5695F…6c8FcbC81187.999697 USDC From 0x6c2b0a…7e57cf91 to 0xD8460D…b3411701757.5 USDT From 0xE3867b…0Dc545c0 to 0xd75c34…8aAb54541 ETH From 0x899BdF…19DEb323 to 0x285657…0CF0b64D1.044148007902189 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x4F4E6C…45074aF4 to 0xd8829e…06f1F0E74295.999609326284 ETH From 0xb1ed8B…00D12946 to 0xA05A97…280283593222.401189432918 ERC20 From 0x62bE87…c68e5636 to 0x401cC8…15f093b70.9495906178797882 ETH From 0x592A72…23566108 to 0x502655…24b165832.432554043349952 ETH From 0xd68001…8ca58c3A to 0xa9947a…003cCb96600 USDT From 0x70Bd6B…8CC944ee to 0x4eDb8D…3509b9eC300.0024 USDT From 0x5b93a9…777f0Bb1 to 0xD298a8…FC2f951A8 ETH From 0xb4d60A…5Fb0aac1 to 0xC4bB0C…734132730.21982488540220232 ETH From 0xaa27D4…bF662f92 to 0xC467FB…A82BE7B41649.626303 USDT From 0x942F16…5aB5B00b to 0xc11B99…1056F4e71.2702 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000251636612432272 eth 0.000251636612432272 ETH
0x71e161…d545167e	23176522	Tue, Aug 19, 2025 5:10 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xa3AF8B…3851AE785.01e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07824678451802987 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00118009029274544 eth 0.00118009029274544 ETH
0x7f47a5…effa101f	23176505	Tue, Aug 19, 2025 5:06 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xb92c45…769C4F24 to 0xF891d8…65e49517912 USDT From 0x9c0299…Bce9bdc4 to 0xDeA0B8…407Dda8B25 USDT From 0xfCe049…0cD4989b to 0x47137B…6702954049730 USDT From 0x67336C…cC52fF86 to 0x8bd23E…D88d83B99.135117765284212 LINK From 0x6dE001…7840d21f to 0x8B6F47…296B98450.10333 WBTC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F8076635.245 ERC20 From 0xBA2851…9F354AC7 to 0x74d01e…bC016631193193.5821663322 ERC20 From 0x794ADF…252aC477 to 0x00f633…72fa6Aa35637.7541 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000134198518538496 eth 0.000134198518538496 ETH
0x386409…43fbb44c	23176497	Tue, Aug 19, 2025 5:05 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…1521F4E16.07e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07819905291469195 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001105876897765744 eth 0.001105876897765744 ETH
0x37b38d…9617acab	23176476	Tue, Aug 19, 2025 5:00 PM	0x6aBc56…3c5F74ec	From 0xC47591…18e620a5 to 0xA67b4c…581e0fbA50649.94170646383 DAI From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B853400 USDT From 0x7772FE…4889B1B3 to 0x31e584…09Fe96e42000.058621 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x870B35…1E6530f6 to 0x34cD6d…73d3d17924923.87806 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xc2009B…01A17006 to 0x89C887…4Cf3f8180.000001154589 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.000001154589 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000111897209511416 eth 0.000111897209511416 ETH
0xdaa3b2…e8ee114c	23176472	Tue, Aug 19, 2025 5:00 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…3851AE781.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07815382288564954 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000856202101016144 eth 0.000856202101016144 ETH
0xf5c59d…284826c7	23176452	Tue, Aug 19, 2025 4:56 PM	0x6aBc56…3c5F74ec	From 0xd03c4D…E2Af74Dc to 0x7367Ab…2403913C5000 USDT From 0x0F2395…c1E51c76 to 0xC341AD…764518DB1000000 USDT From 0x0e4253…978B545A to 0x5A0387…27F9788F0.05601789 ETH From 0xe150bD…CB2fee2A to 0x491E52…98c2980e100000 USDT From 0x679847…A2F329B2 to 0x6eD29f…78024d2F1 ERC20 From 0x48Cc4c…46116Fe1 to 0x0f2b26…91E51C76300000 USDT From 0x0A14DE…6Fc0581c to 0x8E2f5b…c5A4D17f141200.48 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C3020215.741111 USDC From 0xA244fA…b2dBB9C9 to 0x553D29…8778c99B1500050 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x8E2d12…35a4D17f to 0xD0A359…92c1591d21068 USDT From 0x0a1482…D971581C to 0x8E2f5b…c5A4D17f141200.48 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x3814c2…6B4ec607 to 0xCc9A9B…1DEf81380.721 ETH From 0x48Cc78…eb056FE1 to 0x0f2b26…91E51C76300000 USDT From 0xF147b8…2a133934 to 0xfaf9E7…7eDcedb813177.150042115278 ERC20 From 0x553D78…0778c99B to 0xC222AA…e719eEc7300000 USDT From 0xe150a6…A39dEE2a to 0x491E52…98c2980e100000 USDT From 0x553D78…0778c99B to 0xC222AA…e719eEc7300000 USDT From 0xE52e94…B145Fd86 to 0x013DB7…d2386A660.0005003 WBTC From 0xbfc93B…4a737daB to 0xCc58b6…e42DB30d2.2983787056761105 ETH From 0xc9a2F9…3546116B to 0x553D29…8778c99B24000.0017 USDT From 0x5F985E…Fc822d0A to 0xD55582…1d0a452311.4 ETH From 0x49180D…B4C2980E to 0x676cc7…c61c14429996 USDT From 0x9843af…e7b8F1DC to 0x0e4f01…938b545a2.44609721086982 ETH From 0xFd68D1…5Ff05eAB to 0x2B91Af…849887BE1000 USDT From 0xA244a9…1B20B9c9 to 0x553D29…8778c99B1500050 USDT From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.07016181 ETH From 0xa5E9A3…39032477 to 0xC854aF…0BAf7c537 ETH From 0x68B23E…2791Ea9e to 0x08EFE4…C937A0FC2134 USDT From 0x1c8Fb6…a90dBb94 to 0xF8343E…9Be3f3f41300.215 USDC From 0x62d0CF…F10AaF4B to 0x5f939b…28822D0A4.34 ETH From 0x91c053…0AD59979 to 0x5B7a93…97b526A50.07290989 ETH From 0x253957…9bAF25E0 to 0x007cA1…ceC954BA127999.481668 USDC From 0x6bf22b…cAA82E9f to 0x199884…832F798224400 USDT From 0xB531F6…Ff716f39 to 0x51e855…A7F6f65b97162.857243 USDT From 0x72d8B8…58FBcA56 to 0x8B6021…f1ed46333000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000203439166470552 eth 0.000203439166470552 ETH
0x1e80c4…f710acfd	23176447	Tue, Aug 19, 2025 4:55 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…1521F4E14.75e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07816115393025765 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000771532238113168 eth 0.000771532238113168 ETH
0x3b5bb6…bf319fee	23176430	Tue, Aug 19, 2025 4:51 PM	0x6aBc56…3c5F74ec	From 0xe5DABC…68f30c97 to 0xf14429…9ce6E6117.45 ETH From 0xcbD330…C2CE95Cf to 0x2Bbf14…18e2e2b360000 USDT From 0xA42266…fa96B91F to 0x9095C7…0466AFc769.965 USDT From 0x1b9ab8…9a1c31d7 to 0xb9B230…63E4960B69.981 USDT From 0x83D96D…F0569575 to 0xff10FA…0c8976C37.371968061245392 ETH From 0x7A3F01…bc44635b to 0x58d5a8…b5A232E21.1278165901178814 ETH From 0xD4dcC6…eCc2187E to 0x14Fde4…e89C97DA313000000 PEPE From 0x99fB94…FA1BAfB5 to 0x380610…845f3889470000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xDBfe73…AB4Bc737 to 0xff10FA…0c8976C31.5343652236842908 ETH From 0x6D94EC…B27C9c1D to 0x24d1fA…b010cC1779.09562062 LINK From 0xE80893…A5193896 to 0x1Ea23D…db4402Aa33190 USDT From 0xebB8E5…68Ed4F51 to 0xfA2f5b…1A22BD6f1 ETH From 0x5CEDb7…f0F4C4Fa to 0xB423A7…FAf92786230.000041 USDC From 0x42c1D4…48DEBc4c to 0x76B365…9Aae0c5c495000 USDC From 0x240C52…1693C96B to 0xA98Ca6…242f19a36284.78207 USDC From 0xb4c456…DE2610F4 to 0x7776AA…Db89b1B364.997725 USDT From 0x249624…ba2c5cD8 to 0xc5E166…735fD77A330000 USDT From 0x4d5b20…7eE29ABF to 0x3fdb31…b9043edC30000 USDT From 0x5F97A9…74f14d2d to 0xb365B6…4352240519.4 ETH From 0xEc2fA3…B348781B to 0x29E19B…ce4D61dD1.091092440811807 ETH From 0x247E7d…8FB714f2 to 0x5dD3f0…C58D23843970.197849 USDC From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d378000 USDT From 0x18a422…7cf4CA32 to 0x63b598…4E3c7Aa20.00428258 ETH From 0x5e259b…fD904304 to 0x99f159…CF1bAfb5470000 USDT From 0x44D52C…dC8A5f23 to 0x205AeA…7F463E7410 ETH From 0xF5AC13…292063bE to 0x2BB211…b611a789506313.921642 USDT From 0x4474Df…0a919133 to 0xad3b58…Ba69F11a120 USDT From 0xEf0337…427489Cc to 0xaa7f64…33497BDe43500 USDT From 0x31F375…8EBD1B45 to 0x7776AA…Db89b1B346.99812 USDT From 0x9d5BA4…54B4897C to 0x764670…Ca3B8dF31.98 ETH From 0x17611c…Fa315c82 to 0xb9B230…63E4960B70.032 USDT From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E259.186897 USDC From 0xa7747f…fa87Dcca to 0x1e9BAe…7643Ad1D10 USDT From 0x4634E0…7265B5e4 to 0x6E1722…e0C3B7a3350.23391 USDT From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa2800000 USDC From 0x2A53E2…bd541aAe to 0x919feF…38447DBA1.03 ETH From 0xf48C5f…82244cef to 0x72a7e6…7aF33215200 USDT From 0xDb666b…F8Cb497F to 0x2f6f52…bcF49d2D692.395031 USDT From 0x097A7E…4c3eb02E to 0x157C76…6213606590 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00028297714524364 eth 0.00028297714524364 ETH
0xa26624…89871791	23176422	Tue, Aug 19, 2025 4:50 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…3851AE785.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07815137950970738 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000801373800886864 eth 0.000801373800886864 ETH
0xaafdb6…eff22850	23176404	Tue, Aug 19, 2025 4:46 PM	0x6aBc56…3c5F74ec	From 0xFD9ab9…9C38E47a to 0x88B935…1aa893Cd5949.11 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x659F30…20e2eF9B to 0x96b96b…632cD7F63654.450011 USDT From 0xB9445A…E6499637 to 0x17E8e7…25b9Af26800 USDT From 0x9279a5…46393Ba5 to 0xc646D6…176A633E200000 USDT From 0x256392…e318bE7B to 0x481bB9…AE08249f1690 USDT From 0xdA7B5c…1dB6fDb3 to 0x91c2CE…e5d4104750000 USDT From 0x49230d…aa74C2f4 to 0x0fD29c…F7FD61F220 ETH From 0xF3c64A…E2782D8E to 0xEa9DDa…329c852D0.3 ETH From 0x07c0A3…738980A6 to 0x70B905…E801D6aa180 USDT From 0x72F3da…107AC4B3 to 0x10f0dF…F515985C4845.297226 USDT From 0x2e86B1…a985f3fC to 0x6C1495…A30985b91 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x070084…FEa5de9C to 0x602f31…A07c10a615 USDC From 0x367327…9f6C447d to 0x6CA0F2…01884d2a45.51038032310133 ETH From 0x9DAB49…63Bc13B0 to 0x1f8fb3…1A2bA98a0.0001156 ETH From 0xA869B1…b7711B19 to 0xaC0E0F…19970d650.03434656717715273 ERC20 From 0x2d5d14…1261a5da to 0x46D270…1752AE210.0006 ETH From 0x245e05…D55E716F to 0x29E19B…ce4D61dD1000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.0001536067636956 eth 0.0001536067636956 ETH
0xb9ba4f…a9f0ed13	23176397	Tue, Aug 19, 2025 4:45 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…1521F4E15.03e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07814649321612793 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000887609761852256 eth 0.000887609761852256 ETH
0xa6a21d…04ca1934	23176377	Tue, Aug 19, 2025 4:41 PM	0x6aBc56…3c5F74ec	From 0x2Dd0EC…58cdca3e to 0x0A60c8…303120702 USDT From 0xEEe91B…0B17B20C to 0xf68Dc3…2E80AB6A119435 USDT From 0xb8bC3C…E6e18cf0 to 0x4F77A7…59f360f348550 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc91899784.740674 USDT From 0xE61925…107F8BBe to 0x9deb3e…b3c9e0310.005817647017757785 ETH From 0x66f394…105a3459 to 0xCd584b…57a2b124154749.017903 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x594F1e…D28AdC05 to 0xB30837…26c7028D32636711.450514834 ERC20 From 0x3D2Ba3…37f1d2e0 to 0xB30837…26c7028D191.55368321 ERC20 From 0x5c8525…DfCfE8E2 to 0xFCAe0c…A496730C124082 USDT From 0xdF6c66…a18025C2 to 0x19Bee5…15A748A90.03933938718702424 ETH From 0xc512eE…37600000 to 0xE35310…938255371470 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000113065009516376 eth 0.000113065009516376 ETH

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