Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa7a728…7a52b96b	23174313	Tue, Aug 19, 2025 9:46 AM	0x6aBc56…3c5F74ec	From 0x6C44fb…44423d0A to 0x1003B8…648a81903 ETH From 0x6a90c6…E246A271 to 0x66a59f…1fF6c3821.362 ETH From 0x0E608c…8C0d5aff to 0x74d01e…bC0166311414.8994413407822 ERC20 From 0x36051d…53BAa9B4 to 0x9A8f91…A61089880.7321889380437967 ETH From 0x2d5d14…1261a5da to 0xe9531F…1C659dc2190 USDC From 0x9bF675…4D1e9F07 to 0xFC1875…2c0074dF60 USDT From 0x939D0f…D92eEB3E to 0x78F48E…C33807aD100000 USDT From 0xa63424…815FdC82 to 0x992995…9910fEBD3500 DAI From 0xc5e8Ce…2FF46b98 to 0x86b6c4…F8DacECa2960 USDC From 0x971508…aa69aAFD to 0x851a4E…5479a83B1.8503980013210828 ETH From 0x17e7BA…8Ef69248 to 0x7A4Cd1…BE4347440.02083285491461865 ERC20 From 0x7Aec3c…9A8a82d2 to 0x419049…B3C1e3034.665267e-8 ERC20 From 0xe4484d…1bbfB55B to 0x88886b…fC58F946987.6290841722811 ERC20 From 0x6FBbCc…99d6fBC8 to 0xB30837…26c7028D11300.983609849703 ERC20 From 0x28546B…def0b64d to 0x53b2C3…C2D56e1e1126.455794 USDC From 0x92EcE0…02CeE22C to 0x09F5FB…24159AA314015.001439 USDT From 0xE814de…24F76164 to 0x3dC3B6…495f7bB31.30641 ETH From 0x8Aff33…66195D7e to 0x24917E…c3B69d880.055337394811905 ETH From 0x84C1c1…Cf3A5fAD to 0x24E50d…701068eb120800 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x5a4078…FdBE82B0 to 0xA78896…52A7d6372041.7285881114815 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.0000617688106246 eth 0.0000617688106246 ETH
0xe5bdab…e70d0aef	23174307	Tue, Aug 19, 2025 9:45 AM	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…1521F4E11.59e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07773873565720327 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000311215286073465 eth 0.000311215286073465 ETH
0x7bfb64…2ad79db3	23174283	Tue, Aug 19, 2025 9:40 AM	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…3851AE785.17e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0777302759424796 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000365999500721085 eth 0.000365999500721085 ETH
0x138d8b…a11bc829	23174263	Tue, Aug 19, 2025 9:36 AM	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…3851AE781.1e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0777206099513469 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00038721818097354 eth 0.00038721818097354 ETH
0x3f2318…2397cfe2	23174229	Tue, Aug 19, 2025 9:29 AM	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…1521F4E14.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.0777194018714832 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00034795789217886 eth 0.00034795789217886 ETH
0xcfa58e…968a48ed	23174223	Tue, Aug 19, 2025 9:28 AM	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…1521F4E15.93e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07771577785722057 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.0003651246936087 eth 0.0003651246936087 ETH
0x647215…e63ff280	23174199	Tue, Aug 19, 2025 9:23 AM	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…1521F4E14.83e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07772665091406541 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000279588596072752 eth 0.000279588596072752 ETH
0x78547e…672ee493	23174158	Tue, Aug 19, 2025 9:15 AM	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…3851AE786.08e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07774961513940505 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000313351482043595 eth 0.000313351482043595 ETH
0x2453af…294c7e8f	23174144	Tue, Aug 19, 2025 9:12 AM	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…3851AE781.24e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07774115305678214 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00031307448731065 eth 0.00031307448731065 ETH
0x2b7d83…270ce357	23174120	Tue, Aug 19, 2025 9:07 AM	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…3851AE782.18e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07775566061209256 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000296533666181645 eth 0.000296533666181645 ETH
0x4084bd…233ce9e5	23174095	Tue, Aug 19, 2025 9:02 AM	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…1521F4E12.16e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07776291642041742 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00025117734053869 eth 0.00025117734053869 ETH
0xfa2e3b…5b86ef35	23174093	Tue, Aug 19, 2025 9:02 AM	0x6aBc56…3c5F74ec	From 0xD49Abd…Fa55690d to 0x944cA6…141119112e-8 WBTC From 0x0beae0…8fee7c5b to 0xC8D8AF…7ef5926810 ETH From 0x52e7bD…750C98b3 to 0x76a909…66401EED450 ERC20 From 0x68735d…f3816F43 to 0xb59236…557c05dC1016.21 USDT From 0x5D3579…A91597F8 to 0x03E793…101197d41490.005934 USDC From 0xc95B8A…10460A3a to 0xA43A4B…8B32b0634234.97 USDT From 0xA121C9…B0FC3f73 to 0x0B6733…4ee00F0d10000 USDT From 0xBc0aB3…6B084271 to 0x4d5287…daF61A16549.5 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x1Cb6F8…bB571b9C to 0x60d500…a26E5a4A659 USDT From 0x8FF4DB…2292c3d6 to 0x1ac07D…0dDcA9741.094e-9 ERC20 From 0x520D39…7DeB5443 to 0xB5bE0D…3f8A5D2713000 USDT From 0xa43108…0AF60d7C to 0x3F6a6A…1bc6A1a126.02 USDC From 0x311e38…6dcf957D to 0x530DE1…C59E311930 USDC From 0xD2f22e…0DB6d4aA to 0xB988ff…eaBa1DC10.05482838350416172 ETH From 0x25b1F1…0fA5f208 to 0x9a2656…8874a3790.06257322547 ETH From 0xe98a47…3EB2d98e to 0xe78302…36197DF63.6912835332316973 ETH From 0xCf1FF3…2aB3798D to 0x23D655…e084b3c00.09988 ETH From 0x249144…6C05bE20 to 0xef631b…b3D6858e30000 USDT From 0xC0fFF4…9619FE4F to 0xF41b63…888482430.09204755176524192 ETH From 0x1cC18B…fC799A19 to 0xBF62D4…d7921f651000 USDT From 0xe5E464…F789385f to 0xb77565…f869252e100 USDT From 0xD34019…bd6f6C84 to 0x805ac3…4D6D433f241000 USDC From 0x7c1917…2bE66C8F to 0x40803C…ce59e41e4857.822643 USDT From 0x3e9764…43B78605 to 0x0064F2…66Ac4d9A500000 DAI From 0x3d78aB…CF78DA7d to 0x4d41f5…da4cDa7430 USDC From 0x4b76B1…859C88c6 to 0xFD9357…04dB7E6a103.8 USDC From 0xCbF869…506D52BE to 0x345ad1…040918231050.72 USDT From 0x62F76E…5fe9287c to 0x0e46D6…E1af125e779.9999 USDC From 0xA0205f…100573c7 to 0xDD70Bd…92dabaf00.042 ETH From 0xB4BF4c…A2c0CCD2 to 0x88E45d…e2708fab5800 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x4DEB5A…E4B51c71 to 0x14E301…B403531B0.22928007629169922 ETH From 0x1EC138…E785C296 to 0x36279D…0dB0324711678 USDT From 0x361E25…898e2298 to 0xD352a4…6C21a77f0.0017 ETH From 0x9eC2aE…73A88CEe to 0xCA2A01…CE2771F2257 LINK	0x30fc83…EE03168e	0 eth 0 ETH	0.000082241085718015 eth 0.000082241085718015 ETH
0xa1fdd1…982285ac	23174074	Tue, Aug 19, 2025 8:58 AM	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…1521F4E12.18e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07775566061209256 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00029367058659462 eth 0.00029367058659462 ETH
0x45ff42…5b5c75c9	23174049	Tue, Aug 19, 2025 8:53 AM	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…3851AE784.11e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0777617070249926 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.0002869534438555 eth 0.0002869534438555 ETH
0xdcc497…d8fc5534	23174010	Tue, Aug 19, 2025 8:45 AM	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…3851AE785.92e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07778348189978376 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000191671906076105 eth 0.000191671906076105 ETH
0x775f19…1a9e7ceb	23173984	Tue, Aug 19, 2025 8:40 AM	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…1521F4E15.45e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07780405825967882 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000177723910310085 eth 0.000177723910310085 ETH
0xa0f573…ac94dfe2	23173960	Tue, Aug 19, 2025 8:35 AM	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…1521F4E11.48e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.0777907429015947 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000191464408623185 eth 0.000191464408623185 ETH
0x2ed668…4c044f43	23173959	Tue, Aug 19, 2025 8:35 AM	0x6aBc56…3c5F74ec	From 0xEc932a…2D60d7D3 to 0x5FBbb9…94DD8f864.4436 ETH From 0x5Be97d…1f278C3D to 0x9696aA…1ca5728310.030731456658536 ETH From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC115 ETH From 0x988425…561c4bbe to 0x77b339…179F003622199.829653 USDC From 0x0A1bB6…Ae28fEe1 to 0xB30837…26c7028D3e-12 ERC20 From 0x9e276F…eC55b339 to 0xC98786…3Abc324E50 USDC From 0xE6CF19…46151b26 to 0x6177fE…2CfbfDA12700 USDT From 0xbe9123…42050feF to 0x2af372…F3CdE70354.28 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xEe22EC…0d72E677 to 0x212315…2fe36AAb9.441024078286565 ETH From 0x969fDB…fDA57283 to 0x7Cb857…817190290.066439116792545 ETH From 0x1Fb20e…B7dBe08B to 0xb7CE2a…E236331F0.999906706506784 ETH From 0xe6f36a…BaC5a203 to 0xfB18Dc…CF68E7D60.200020349862049 ETH From 0xaF10a3…321ef275 to 0x0f39CE…5C2a677f371887.94064 USDC From 0x0c9c24…a414e455 to 0x8C091D…448A17F4553425 USDC From 0xF1Aaba…77E61e7e to 0xE086dE…aB8141Fa8.075328814860603 ETH From 0xB7c06f…5836331f to 0xBd4b29…2042bBBb0.999861464279719 ETH From 0x18F7d1…C07CD47C to 0x851a4E…5479a83B0.227891960597132 ETH From 0x642e2b…2BCB501C to 0x8C091D…448A17F447561 USDC From 0x2abf67…Ea33E49c to 0x495C43…3044afE040880 USDC From 0x212286…caE36AAB to 0x999e28…cc16efAd0.26226438159261817 ETH From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0x3068aa…afC30C40 to 0xD81552…15118E5e17.6 USDT From 0xE6a164…1553589a to 0x8C091D…448A17F4139186 USDC From 0x7843D9…A6f601Dc to 0x5C764b…14F1436A0.016512 ETH From 0x662c63…96cbc526 to 0x7Ce7fA…fCfedF59123075.34 USDT From 0xf244E0…47914234 to 0x633020…BaCeDB644999.909983 USDC From 0x57C871…E2C1FeE1 to 0xc5e210…ebF46b98106576 USDC From 0xEDA9BC…2eF21f5e to 0x254555…477152D837083 USDC From 0xD03997…b6086690 to 0xD78d22…b3647F9d10 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.00000157411144436 ERC20 From 0x7a250d…59F2488D to 0x3bDD47…140492DC0.000387326187685556 ERC20	0x30fc83…EE03168e	0 eth 0 ETH	0.000049652067231558 eth 0.000049652067231558 ETH
0x31d945…ec62b7f8	23173941	Tue, Aug 19, 2025 8:31 AM	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…1521F4E11.48e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.0777907429015947 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000199723099041895 eth 0.000199723099041895 ETH
0x630717…3464effc	23173930	Tue, Aug 19, 2025 8:29 AM	0x6aBc56…3c5F74ec	From 0x182ef0…7eFa7370 to 0xb7D040…0da1Ed5f6928.008799 USDT From 0x7a250d…59F2488D to 0x511CDb…8f58a1060.000031764248706504 ERC20 From 0xe0772A…a0e0c322 to 0x473574…B5928bE58.54478503e-10 ERC20 From 0x29F46E…11630287 to 0xf38F7a…f8980c451e-8 ERC20 From 0x0fa556…f5574c9A to 0x093B6B…52aF7f713700 USDC From 0x3DA9ac…71136196 to 0xB30837…26c7028D0.008105443370533563 ERC20 From 0xc2C8b3…1182F2c1 to 0x450871…9826e86913000 USDT From 0x7cd4c9…001CADBb to 0xe28956…01bD4547778.706474 USDT From 0xA08C92…b4bB62D8 to 0xB6A2Ac…9e66d98D1.6856915689078396 ETH From 0xF6653f…67BC9fca to 0xe08685…150fB93D3685 USDT From 0x28B91B…839eD644 to 0xE348F0…FDbE19640.000303981139353841 ERC20 From 0xa01a77…8597C4e7 to 0xB94681…e7a9e4Aa2000 DAI From 0x3da9dE…a216b6E7 to 0x8DB8c0…af8737960.000674486637658135 ERC20 From 0x9Fbab7…fc367b35 to 0xFE7245…EEa12D88339803 USDC From 0x631a65…D7Cc6617 to 0xcFf392…7f40f8a70.19449041663833294 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x3F2E09…50A89af9 to 0x5eD7a7…f0b92f740.2714487760159334 ETH From 0xca04C3…e2faA79E to 0x68Cfb5…Dc18BFe33000 USDT	0x30fc83…EE03168e	0 eth 0 ETH	0.000035246962502181 eth 0.000035246962502181 ETH

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