Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x967e76…cfa542bb	23283447	Wed, Sep 3, 2025 3:21 PM	0x64B870…A668E5B0	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.42052958 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.42052958 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.42052958 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.42052958 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c99.34304885330666 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34399.34304885330666 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e199.34304885330666 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.34304885330666 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.34304885330666 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.343048 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.343048 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34399.343048 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9599.343048 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40899.0199 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001363074204293439 eth 0.001363074204293439 ETH
0x269c70…c51214d5	23283447	Wed, Sep 3, 2025 3:21 PM	0xaFD8cD…7e90f00E	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.09275145 SPYON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.09275145 SPYON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.09275145 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.09275145 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c59.6735003865 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34359.6735003865 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e159.6735003865 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC59.6735003865 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa559.6735003865 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC59.6735 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e159.6735 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34359.6735 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9559.6735 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF58.190405 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001371996456404352 eth 0.001371996456404352 ETH
0xc8f09b…ea309ccb	23283442	Wed, Sep 3, 2025 3:20 PM	0xaFD8cD…7e90f00E	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d95100 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d959.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.5837225829005147 NVDAON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.5801146298247325 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001483706486406962 eth 0.001483706486406962 ETH
0xe29b24…9583b3f7	23283439	Wed, Sep 3, 2025 3:20 PM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA560 USDC From 0xC88386…2c04b8C1 to 0xAb42Ef…285af56D24105 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC60 USDC From 0x49f118…5c4FFAd6 to 0x6b3d4b…EDd0c3Ba48.8 USDC From 0x70A096…54E42dcd to 0x44F16B…cA9489Ba0.08053193728978317 ETH	0xfdC688…f18BAf06	0 eth 0 ETH	0.00009868324163496 eth 0.00009868324163496 ETH
0xcaf6f2…d27243fc	23283439	Wed, Sep 3, 2025 3:20 PM	0x64B870…A668E5B0	From 0xa3a961…384B6410 to 0x000006…ad6b0d95150 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c150 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC150 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5150 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC150 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1150 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c150 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d959e-18 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000150 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.8757372613068627 NVDAON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.8586010278020711 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001368271616246892 eth 0.001368271616246892 ETH
0xb0163d…d9d41b72	23283439	Wed, Sep 3, 2025 3:20 PM	0x8e9067…f7052626	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.58020009 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.58020009 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.58020009 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.58020009 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c99.34519439991733 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34399.34519439991733 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e199.34519439991733 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.34519439991733 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.34519439991733 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.345194 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.345194 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34399.345194 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9599.345194 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40896.943266 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001506140542972248 eth 0.001506140542972248 ETH
0x044a89…519fb540	23283439	Wed, Sep 3, 2025 3:20 PM	0x1a9f2d…D681832D	From 0x28B3AE…277e57eD to 0x000006…ad6b0d9516.9241 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34316.9241 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e116.9241 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.9241 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.9241 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.9241 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.9241 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34316.9241 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c16.9241 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000016.9241 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.40445525237151236 CMGON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.40445525237151236 CMGON From 0x000006…ad6b0d95 to 0x2Ad500…e5B51Ef50.40111878711106735 CMGON From 0x2Ad500…e5B51Ef5 to 0x2e2c47…83DeFa3a0.002370066319077309 CMGON From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.000418246997484231 CMGON From 0x2Ad500…e5B51Ef5 to 0x28B3AE…277e57eD0.3983304737945058 CMGON	0x000006…ad6b0d95	0 eth 0 ETH	0.001574538253005072 eth 0.001574538253005072 ETH
0x1c74d0…7b155e82	23283439	Wed, Sep 3, 2025 3:20 PM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d95101 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c101 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1101 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC101 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5101 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC101 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1101 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c101 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d954.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000101 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.42686142288563117 AAPLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.420529583042873 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00136627796102172 eth 0.00136627796102172 ETH
0x982b1a…b00689c8	23283437	Wed, Sep 3, 2025 3:19 PM	0xc17ea9…79166416	From 0xebd312…8E9F363B to 0x657273…65E6ad1e200 USDT From 0x9f2815…303C0C9f to 0x166EF9…9EBD6a121859.2845245190913 ERC20 From 0x21DE65…87A0FED6 to 0xC7718F…9b87A24E20000 USDC From 0x6c48Fe…fc914355 to 0xd1acCC…C903D1498 USDC From 0x9303D2…6555B259 to 0xdE7CBE…5b0836EF1000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5107 USDC From 0xB90E94…aB8fe1f1 to 0x6ef6eb…Cfc8FFD40.1 ETH From 0x7E7ece…3eAD6c24 to 0x648953…95952c28109660.7288 USDC From 0x7FC2DC…EB2A9Bf5 to 0xE8dC79…aD02E0b3150 USDT From 0x3E805A…9f0cd4cd to 0xa1673C…21f00CDf3.5444042053573352 ETH From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C101010.1 USDT From 0x3eBA8a…01aB0245 to 0x3544c3…404735BB1.270445786571496 ETH From 0xC0844D…dA4FDaCb to 0x2a0392…300cC0f00.1 ETH From 0x80Ca34…34497ecF to 0x1b2C97…66D4FfCe500 USDC From 0x3732Bc…6f04c44b to 0xa73B80…D4F54df10.06722715 ETH From 0xf910E2…7716eCf1 to 0x97A980…7B75820e2661.033644 USDT From 0xf2eCA3…AB2f6007 to 0xee0B82…a29F453B1.20463 ETH From 0x635772…481E389E to 0x438756…935461d7100.06977591068771 ETH	0xfdC688…f18BAf06	0 eth 0 ETH	0.000225682857961272 eth 0.000225682857961272 ETH
0x524655…a06687d0	23283437	Wed, Sep 3, 2025 3:19 PM	0x8e9067…f7052626	From 0xd652F4…CC5813FE to 0x000006…ad6b0d950.73249787 BABAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.73249787 BABAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.73249787 BABAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.73249787 BABAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c99.88540341240214 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34399.88540341240214 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e199.88540341240214 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.88540341240214 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.88540341240214 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.885403 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.885403 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34399.885403 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9599.885403 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40899.685757 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001825853025043245 eth 0.001825853025043245 ETH
0xe5d9ac…3d7aeba6	23283437	Wed, Sep 3, 2025 3:19 PM	0xaFD8cD…7e90f00E	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.58732832 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.58732832 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.58732832 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.58732832 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c100.54811458795328 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343100.54811458795328 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1100.54811458795328 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100.54811458795328 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100.54811458795328 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100.548114 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100.548114 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343100.548114 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95100.548114 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B6410100.152727 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001837950891082965 eth 0.001837950891082965 ETH
0x986986…e4edcbac	23283436	Wed, Sep 3, 2025 3:19 PM	0x64B870…A668E5B0	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d95204 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c204 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1204 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC204 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5204 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC204 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1204 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c204 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d956.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000204 USDON From 0x000000…00000000 to 0x000006…ad6b0d951.191072227040226 NVDAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE1.183155816253706 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00182562860348073 eth 0.00182562860348073 ETH
0xe05926…0ff1dee7	23283436	Wed, Sep 3, 2025 3:19 PM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d9526 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34326 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e126 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC26 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa526 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC26 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e126 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34326 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c26 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000026 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.10988511876263773 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.10988511876263773 AAPLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.10869467966146343 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00194313782796696 eth 0.00194313782796696 ETH
0xbaa716…85c8ad7d	23283435	Wed, Sep 3, 2025 3:19 PM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d9560 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c60 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e160 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC60 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa560 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC60 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e160 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c60 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d955.73e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000060 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.09324154221510823 SPYON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.09275145665681632 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.001704226774764052 eth 0.001704226774764052 ETH
0x5c244d…46d23cb8	23283434	Wed, Sep 3, 2025 3:19 PM	0xaFD8cD…7e90f00E	From 0x67CCC6…c55547EF to 0x000006…ad6b0d95107 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343107 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1107 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC107 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5107 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC107 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1107 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343107 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c107 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000107 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.4522769227640448 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.4522769227640448 AAPLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.4508988489810605 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001866576391263576 eth 0.001866576391263576 ETH
0xc9a10b…caadbf91	23283432	Wed, Sep 3, 2025 3:18 PM	0xc17ea9…79166416	From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x1227a3…269b1890 to 0xB19cd9…27B2467585 USDT From 0x48A38D…66B84F2D to 0x600454…061e171b998 USDC From 0xf31D8E…1C9e7AbB to 0x2fC933…efb4cfC63980 USDC From 0x314E9d…a9E62D2D to 0x5C2C64…7Ad6986D3840.098772 USDT From 0xf56d7D…C791DbD6 to 0x14486E…C60133cA20000000000000000 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0x34Ba1b…C55712Af to 0xcEDf58…A37DBfB1600 USDT From 0xA91653…2b1a451b to 0xD63a89…195807ad600 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x444Ef6…a70b6EF7 to 0x9C7D85…C2fc94e15000 USDT From 0x4688ef…2105b4Df to 0xa0d58C…306941E05000 USDT From 0x0F3D9B…D6Ffac8D to 0x834cE7…7219201A1500 USDT From 0x871c76…B27d3654 to 0x427D27…BC8F0aED2000 USDT From 0x7F85Be…7142d0a3 to 0x7CD595…5EdC2f99124 USDT From 0x2e4Bf2…04DC35cB to 0xC008b3…D29aea0230000 USDC From 0xc32C8e…743787a2 to 0x68CCC0…5FFC38C21350.955265 USDT From 0x36067e…18F19438 to 0x26f93c…6fd179484000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x41163a…9F2b6740 to 0x04459c…a07C5b23674.5 USDC From 0x6C6d5C…1df1DE54 to 0xd30537…3a067e0a100000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0x70A096…54E42dcd to 0x44FF06…fb9489bA0.08053193728978317 ETH From 0x536488…c1209d46 to 0x46D678…752cc51F475 USDT From 0x0fF4A5…EdEa2b78 to 0xa4be24…7e6A87fF100 USDC From 0x68611E…c2713732 to 0xA19451…59Eee85916000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x7072b7…31589C69 to 0xe90889…7eAE915115000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x1E7828…22E7771E to 0x1BD84A…51D590eD150000 USDT From 0xB54661…662D00DF to 0x845eaF…7330961c3000 USDT From 0x47734c…e615e5Ce to 0x0CFa7a…fBf84D3E29889500000000000 USDT From 0x70DBc4…2398a0D1 to 0xf41011…0342443B98 USDT From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5101 USDC From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5200 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x3B554d…A38867eF to 0x0733eD…F534e9AE10 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x71dACd…978Ee603 to 0x25f367…7A5b260A500000 USDT From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x5A9cEd…1Aefa0FC to 0xF0a9C4…42579F351150 USDT From 0x4Fa14F…FC6a0a5f to 0xBF15fc…9E5Dcb97133767.73 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xed03c6…9BF4257c to 0x113A3E…D685C2D1500 USDC From 0xC7aF00…7c65DdD0 to 0x551B19…d5f70acB100 USDT From 0xb4b320…A64Dd88E to 0xC69535…C5621410503.5 USDT From 0x4F2365…98265BB7 to 0x19FfF0…71d716B55728 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xBd2bd8…965C9162 to 0x383Ed4…6B41e92c10000 USDT From 0x76438d…671EA39A to 0xE8e321…41273D4c10000 USDT From 0x11c4FB…4B354212 to 0xFC1f4D…c5A20e0E327.86 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x35f7D3…A60D8Dc6 to 0x6834a1…68224207100000 USDT From 0x739137…1B38a2a6 to 0x12fE7b…F64D983210 USDC From 0xc878c7…ad9F8aA3 to 0x8e7C1F…B0e1857A593.792 USDC From 0x593F10…63Bb0c68 to 0xAcd109…23cDFc3c3000 USDT From 0xd6Bf76…CD15B5d3 to 0xEDcc79…d9f0F1561520 USDT From 0x59C0c2…882204F0 to 0xa149F1…7cc33Fb850 USDC From 0x8c06ef…958A17F4 to 0xCD508a…e608e58423140.88 USDC From 0xA77Bd0…Fad12282 to 0xe71B04…5Cf63c384000 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0xAa2acA…58E5F96e to 0x808268…04C0bFEA10 USDT From 0xf8c61B…eB13Ed0C to 0xD594b1…6b534a0a1518 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x4F54c7…BD590FD8 to 0x3A09b7…14339F6310 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x12119a…38EbCdD1 to 0x1A0D1E…Aa05006d6000 USDT From 0x230070…5b101c06 to 0x54c7e7…aB561B370.6721182928195363 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC101 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x7c402A…096166B2 to 0x8575fF…Af409607250 USDT From 0xc02c5C…Ad496255 to 0x0B00F0…7E7856d221874.66 USDT From 0xA95859…f71D56De to 0x9a261c…8fF905111000 USDT From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0x725C7E…Bb0f2dbC to 0xD44C7A…Ba7fCFB31500 USDT From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C5000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0x7eab5c…Dec49604 to 0x4C8Fa1…08279aAE10000 USDC From 0x84b24E…5b03110c to 0xFd13bb…525abC1C700 USDT From 0x9c240d…8a52D173 to 0x4C1F83…48b4bC3e90 USDT From 0xf022B4…7F93eeB3 to 0xFDF742…d4C304f21000 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x358986…a979b308 to 0x6064bB…298780DD6000 USDT From 0x07e9aE…2d96bF97 to 0x79B519…7d0cdfC110 USDC From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x76b5AA…3569321E to 0xc2F2d9…C396f5B63000 USDT From 0x66e197…2E3fd53a to 0x8F0d3D…3CE8AFF615000 USDT From 0x7178cB…c8CEB90f to 0x51D0dE…7Cb03932500000000000000 USDC From 0x861Bb4…aD838C05 to 0xeA71e5…4760b1b550000 USDT From 0xE8ed8E…e4Df24A9 to 0x3Ed124…f1f11b39200 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0xAF3cf2…4CfD7DA4 to 0xfdD683…E8A38A64100 USDC From 0xfBD07D…71a03BEE to 0x650770…3Ccd9F422031 USDT From 0x118b9B…92124C5B to 0x02E6c0…7EB3E06a36000 USDT From 0x018cD6…535B83eB to 0x4c331E…4fb2d36750 USDT From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768461990 USDT From 0x8c06ef…958A17F4 to 0x1F66C7…dB81492232197.44 USDC From 0x044C80…076CEd7f to 0xbb81e6…5D059dfc1000 USDC From 0x011a6F…39E54A48 to 0xffFe26…9A5fF82d46000 USDT From 0x266813…92ca02F9 to 0x81A16E…8166c2f83419.059109 USDC From 0xd583B9…E6B42Bb9 to 0xE6b42E…B7E8a9822500 USDT From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0xCc30Fe…0CBaAb1d to 0x5a75d1…3f9B881110391.41 USDT From 0x1F662a…F1814922 to 0x87946E…Be7B9C05502453 USDC From 0xAED0D3…322F63de to 0x4d666e…e8233dfe12439.968 USDC From 0xdDde0C…5C59B035 to 0x4de5B7…D202465310000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xEfbc8d…7D84E5f6 to 0x92fEb0…1B8F1e4a290 USDT From 0xb32BB5…950190D4 to 0x226605…b0b2c91295 USDC From 0x46e286…cC7367F9 to 0xf724E1…B4f7A0ac6400 USDT From 0x2fD6ba…1B146610 to 0x2fC933…efb4cfC6995 USDC From 0xB016a6…63A71a1d to 0xD0104d…30965d6c10 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0x29c90B…9e47b650 to 0x035b0C…b4A9A1D71100 USDT From 0x9DAB49…63Bc13B0 to 0x6934Bb…4a7a6802100 USDC From 0x80f864…3F86680e to 0xdb8Fa9…024f4BfC22157.601501 USDT From 0xEa819c…2096ceCd to 0xD98407…1fa47EbA2000 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E266500 USDC From 0x6Dd27b…01d9859F to 0x128a80…1eF143C955 USDT From 0x40B9ff…61966E97 to 0xE87Cca…c86F11e65000 USDT From 0x914B1E…8E35BEb2 to 0x46B10C…01D517920.15947817 ETH From 0x4c836d…a478f7F7 to 0x945922…C38AC225750 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x8B6455…4391d9e5 to 0x713708…2D976d6e688.83 USDC From 0x75EAA9…E771b863 to 0x3144c6…82E62d2D12093.031168 USDT From 0xb7cDE5…B3754D5e to 0x009795…E0F4106650 USDC From 0x0D242E…B25EB3a3 to 0x90E43D…0c6B27703000 USDT From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xC70E8c…7a8dF60f to 0x294E30…bA050F0880 USDT From 0x0413BA…58C60905 to 0xa5B844…cEFd47165000 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xBe0172…32dA9b25 to 0xae922D…59682276100 USDT From 0x6BE527…7cD13eaa to 0x9543D2…415337D210000 USDT From 0xcBA791…2Ec57A90 to 0x10A9b9…101DFC481.5 ETH From 0x710FfE…F5caCb83 to 0x2bd0A0…E20f9BF2593.792 USDC From 0xDA2142…6c69Af0a to 0xC50A3f…B6246e7810 USDT From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0xB050FF…498bcB5b to 0x0AEa2c…a21996EB123.12 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0xe595a7…984F8651 to 0xB243F0…9e4B9Cb39630 USDT	0xfdC688…f18BAf06	0 eth 0 ETH	0.00136554077572173 eth 0.00136554077572173 ETH
0x8d4e53…c47ca79f	23283431	Wed, Sep 3, 2025 3:18 PM	0x64B870…A668E5B0	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.23138252 TSLAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.23138252 TSLAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.23138252 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.23138252 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c78.91804610622545 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34378.91804610622545 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e178.91804610622545 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC78.91804610622545 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa578.91804610622545 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC78.918046 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e178.918046 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34378.918046 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9578.918046 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40878.567435 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00168309505213434 eth 0.00168309505213434 ETH
0xa42c17…c37b4196	23283430	Wed, Sep 3, 2025 3:18 PM	0xc17ea9…79166416	From 0x24975B…Fbe79921 to 0x4D03BA…9AEb651410000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5101 USDC From 0x33603b…0D92bb49 to 0xD575e6…5823F2F925100 USDT From 0xC45621…ccb6FbA3 to 0xA8d167…5eA33e7b605.6324 USDC From 0x719275…fD340f35 to 0xce790b…C110fC6B175 USDC From 0x3CF874…13266e4C to 0xE92a67…ca74613f669.2238 USDC From 0x108b8C…1c7A7D95 to 0x308992…3DaC63fE15000 USDC From 0x5feD8A…BB97376b to 0x5350d9…2Ec546D60.5 ETH From 0x36067e…18F19438 to 0x26f93c…6fd179484000 USDC From 0xB2BbE5…bF71100c to 0xf5bf22…43F28a36872.557 USDT From 0xf8A818…263aDABB to 0x8B3071…c20334490.1 ETH From 0x250F6a…Cf106afC to 0x1d542f…008AC96238501.42515 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC101 USDC From 0xf3fBCB…5D2382e6 to 0xa4D46E…2f237E2919425.25 USDC From 0x11329d…4e9F46A3 to 0x8BD43D…817d71181836.75 USDC From 0x2587c3…9f7d6c52 to 0xac7557…28038361599.913013 USDT From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0xD46082…4363fFd7 to 0x476E78…2CeBc6e910 ETH From 0x2D1782…69f3cdF0 to 0x5682D4…d7f8876f2.0132609074156163 ETH From 0x108b8C…1c7A7D95 to 0x94f40A…3D06FA4E100 USDC From 0xCe79b0…4d10FC6b to 0x7192b7…9C340f350.5299005081766153 AAVE From 0xC34853…B0f40E98 to 0x4eb16d…61cCe0E50.100713 ETH From 0xbAa8c3…72d4edC6 to 0x617e48…2aB18E500.09339540428853187 ETH From 0xA2FA45…6462d2A5 to 0x1395db…5e2b638910 ETH From 0xea4d31…71018704 to 0x0df17E…cF0280a81.9581771122735385 ETH From 0x66Db7E…9a59EED5 to 0x165DD1…7f536DE211842.006894 USDC	0xfdC688…f18BAf06	0 eth 0 ETH	0.000281830540000656 eth 0.000281830540000656 ETH
0xf7e7e9…1ff0e64d	23283430	Wed, Sep 3, 2025 3:18 PM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d9520 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c20 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d956.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000020 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.11679907009252355 NVDAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.11388707831230621 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00149979777905745 eth 0.00149979777905745 ETH
0x001b48…5aca5c3c	23283430	Wed, Sep 3, 2025 3:18 PM	0x8e9067…f7052626	From 0x67CCC6…c55547EF to 0x000006…ad6b0d95200 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c200 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.11e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000200 USDON From 0x000000…00000000 to 0x000006…ad6b0d951.1679907009252355 NVDAON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC21.1657299797936655 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001521226723978575 eth 0.001521226723978575 ETH

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