Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc23f7b…9e13fd5b	23246588	Fri, Aug 29, 2025 11:49 AM	0x2b4820…81D625fa	From 0x071D9f…444D7BF7 to 0xe5345E…5208362162003.510592 USDC From 0x1479Cd…c2dEB378 to 0x161212…091C33Da1.4009481446e-8 ERC20 From 0x26c0d7…D1E1d572 to 0xbFEba2…c6e409391000 USDT From 0x1e700e…5Fa8a0B8 to 0x748b33…62724A6a1925 USDC From 0xaC2e22…99fa0527 to 0x7FB1C1…9a4d1B141976 USDC From 0x8389F0…39cE59F6 to 0xD4B78B…7c8f7efF3000 USDC From 0x30238b…d6d1D01E to 0x6D691F…4ad740B2100 USDC From 0xC3a391…383a7036 to 0x0AafC0…Fa331be8100 USDC From 0xbcC527…1E0A628D to 0x61Cc42…ccc6bd5c0.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA552.36541 USDC From 0xB16284…e0730472 to 0xE0A36C…D310E61A3497 USDT From 0x821102…dEf1F01d to 0x708f40…943Eb8681 ERC20 From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728200000 USDC From 0xc4f864…A67776Fa to 0x8a639d…36650Ce64667.157257 USDC From 0xA77dd5…42a0b5B4 to 0x21650c…9e47172417666.43 USDT From 0xE8C907…2D995dC9 to 0xd17e05…729Cf68689435 USDT From 0xcf30aC…e382fEBa to 0x6edE43…473163d11960 USDC From 0xe8a494…E45A9E63 to 0x13e50b…5748a483299800 USDT From 0x2AeB6e…B59baB48 to 0xF621bb…5b2F80d012239.51 USDC From 0x437944…1E77B1F8 to 0x148427…DF7a450C1 USDT From 0x095635…54319856 to 0xC591fA…2636ACa410300 USDT From 0x14E83f…D9e9b41C to 0x693ED4…a25766b01.1524083028713406 ETH From 0x6c3F44…0E837f3c to 0xDeF32D…d46fEe57130.02312 ERC20 From 0xfD83ae…a924D90C to 0xFCF54B…8Ec030Ed10000 USDT From 0x56e907…dd338CCd to 0x39A22D…a27Ad0471540.3488587 ERC20 From 0xF57C8D…cd24fCBe to 0x60Bf97…78B168D80.11582846 ETH From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d15868 USDC From 0x68A7A8…eef225f1 to 0x693E25…fE5e9A855011 USDC From 0x597CdD…271712F7 to 0x0FC71a…d1a064610.0806631896990802 ETH From 0x9D9d48…5fa1BDED to 0x8779E8…77630DbF2.9999038941873017 ETH From 0x3E6956…f3509992 to 0x147478…D3dEB37822729.2 USDC From 0x13d659…8108B2C3 to 0xfeD9f3…2322a8fF634.506481 USDC From 0x811976…73F78c1a to 0x35cA50…6dB5648f0.4743692820281105 ERC20 From 0xDcC7E8…5783e476 to 0x250326…Dc94E0F91.057 ETH From 0xCf899d…E61F7821 to 0xF836Be…1d5896dA700 USDT From 0x5543a3…F722F092 to 0x0a53eB…7E998475181066 USDT From 0x4f5B1f…7F5a1948 to 0x820CF2…8B5423C92268.955076 USDT From 0x7d0Ce1…ad5F95bF to 0x518512…c8821C4A12000 USDC From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055334498.9538 USDC From 0xbBCFca…F077052F to 0xeFb86B…1E7EA6A50.00001 DAI From 0xb117f9…bBC61754 to 0x9C68dd…468E45b6800487 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC52.36541 USDC From 0x85E542…3d2F033D to 0xe10AD3…8F1F0b0038377.89 USDT From 0x1aFAfd…581496d9 to 0xF5C0FE…89418fde20000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00006988057227688 eth 0.00006988057227688 ETH
0x3873df…237fcc8a	23246555	Fri, Aug 29, 2025 11:42 AM	0x995f47…2a502DAA	From 0xd92144…328dB279 to 0xf81377…3dc480B352.36541 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c52.36541 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e152.36541 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC52.36541 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa552.36541 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC52.36541 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e152.36541 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c52.36541 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.00187542594199874 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000052.36353457405801 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.2227098272118833 TSMON From 0xf81377…3dc480B3 to 0xd92144…328dB2790.22266015471918896 TSMON	0xf81377…3dc480B3	0 eth 0 ETH	0.000311304199051734 eth 0.000311304199051734 ETH
0x97256f…1fe896bc	23246532	Fri, Aug 29, 2025 11:38 AM	0x995f47…2a502DAA	From 0xd92144…328dB279 to 0xf81377…3dc480B30.22288 TSMON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.22288 TSMON From 0x2c158B…fC4c5C8c to 0x000000…000000000.22288 TSMON From 0x000000…00000000 to 0x2c158B…fC4c5C8c52.3768 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e152.3768 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC52.3768 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa552.3768 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC52.3768 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e152.3768 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c52.3768 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B352.3768 USDC From 0xf81377…3dc480B3 to 0xd92144…328dB27952.365417 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000313281677705535 eth 0.000313281677705535 ETH
0x5f6ef0…6a8f563f	23246414	Fri, Aug 29, 2025 11:14 AM	0x995f47…2a502DAA	From 0x5c8249…3aa10B11 to 0xf81377…3dc480B30.005602 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.005602 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.005602 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.30013191633184 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.30013191633184 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.30013191633184 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.30013191633184 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.300131 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.300131 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.300131 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B31.300131 USDC From 0xf81377…3dc480B3 to 0x5c8249…3aa10B111.263104 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000426365665046041 eth 0.000426365665046041 ETH
0xf615e5…da63875b	23246374	Fri, Aug 29, 2025 11:06 AM	0x2b4820…81D625fa	From 0x794eB1…72725e21 to 0x2C6C1E…0c20E4E075015 USDT From 0xF08e5A…14A39974 to 0xeF52b8…7D71D82F2158.00001 USDT From 0xCC5AF2…d88C9bc4 to 0xCA393d…D4C64619114000 USDC From 0xc52E6c…7a131d51 to 0x20d6cC…65e9ED3C204400 USDT From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1154780.24147 USDC From 0x439423…36880F70 to 0xfA1CAA…286B578576.13 USDC From 0x177f2b…0ad2C92f to 0x55575A…B85152F918123.62954 USDT From 0x8b18DA…d5091F20 to 0x0fEbca…f58D353a17031.664699 USDC From 0x01fF0b…71831f4a to 0xC5245c…5b131d5166904.51 USDT From 0x44ced2…D15891AC to 0xf389b4…f23c47a74985 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.301668 USDC From 0x4025f6…ffd1819e to 0xF08521…DBA3997458750 USDT From 0xCB0C70…9F890E62 to 0xC26Ac6…8E4E7fc50.020300624557979 ETH From 0x844A46…2b04b982 to 0xE47dE9…2D980C74312.84183 USDC From 0xC582aE…F9Ec0d80 to 0x281151…D77e674D1000 USDT From 0xFd78d2…a58e2032 to 0xB30837…26c7028D0.24013684013311362 ERC20 From 0x2c6060…A420E4E0 to 0x5D1372…D6a7eA7a50 USDT From 0xA3798f…d9C344f7 to 0xAf50aD…0a432D4b15.487565555592742 LINK From 0x9577E0…3679E007 to 0x6497f5…0136836740.39 USDT From 0x94a952…c07494A4 to 0xDc9FCa…fd34FE6B2118.01 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.301668 USDC From 0x5552FE…E25152f9 to 0xaae7ad…7ca29cC72625 USDT From 0x8cc095…dE7611B6 to 0xD93Cf8…Cc0633FE22499 USDC From 0xFCA0A8…F080a2f8 to 0x17cD51…c47593De15 USDT From 0x8FC9ea…D4884d0F to 0x4a63D5…D214Acf4470000 USDC From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d1727 USDC From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C407513.052503 USDC From 0x24F5f9…2f61881E to 0xd90558…9AC35F84192071.390051 USDT From 0x2c1C57…5CB54f54 to 0xA59d53…0a6e3C7C2806 USDT From 0x3F5ea6…21E4D844 to 0xe3c6EE…DD5a25B94600 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000079113010158196 eth 0.000079113010158196 ETH
0x94bc4b…217b6bf3	23246371	Fri, Aug 29, 2025 11:05 AM	0x8e9067…f7052626	From 0x5c8249…3aa10B11 to 0x000006…ad6b0d951.301668 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1.301668 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.301668 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.301668 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.301668 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.301668 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.301668 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.301668 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.82e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.3016679999999998 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.005606442816355282 AAPLON From 0x000006…ad6b0d95 to 0x5c8249…3aa10B110.005424880414117118 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000492173493658688 eth 0.000492173493658688 ETH
0x5258c1…c5220712	23246369	Fri, Aug 29, 2025 11:05 AM	0xaFD8cD…7e90f00E	From 0xbce5F0…1e605f0b to 0x000006…ad6b0d953.2007811032489957 MARAON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c3.2007811032489957 MARAON From 0x2c158B…fC4c5C8c to 0x000000…000000003.2007811032489957 MARAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.09222426584678 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.09222426584678 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.09222426584678 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.09222426584678 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.092224 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.092224 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.092224 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9550.092224 USDC From 0x000006…ad6b0d95 to 0x2Ad500…e5B51Ef550.048403 USDC From 0x2Ad500…e5B51Ef5 to 0x2e2c47…83DeFa3a0.295717 USDC From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.052186 USDC From 0x2Ad500…e5B51Ef5 to 0xbce5F0…1e605f0b49.7005 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00054991995745743 eth 0.00054991995745743 ETH
0xb85968…8fbe48a6	23246301	Fri, Aug 29, 2025 10:51 AM	0x64B870…A668E5B0	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.05574101 NVDAON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.05574101 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.05574101 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.91143256591917 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.91143256591917 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91143256591917 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91143256591917 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.911432 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.911432 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.911432 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d959.911432 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B64109.8065 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00041350681224896 eth 0.00041350681224896 ETH
0x71aff6…eeaf40b7	23246264	Fri, Aug 29, 2025 10:44 AM	0x2b4820…81D625fa	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x725105…F73c50B1 to 0xE83bCf…B4FA66C81.5911 ETH From 0xD81141…377e2468 to 0x5062b7…ABEbF2F65.873647987396246 DAI From 0x023753…1702AF35 to 0x21aAa8…7acD68f72000 USDT From 0xF7A524…eF75FFDE to 0x011515…45c90fb4437.47428 USDT From 0xf1894D…e9d0AEb8 to 0xa7c28f…1b0DB22a213619529.62455234 ERC20 From 0x1202Ca…e69C7c1d to 0xf27638…2E2A7150750 USDT From 0x8E6059…866E0833 to 0x355a66…213C72825.23094921956e-7 ERC20	0x9103c2…6934A339	0 eth 0 ETH	0.000033960538258855 eth 0.000033960538258855 ETH
0x5568c6…58b07002	23246261	Fri, Aug 29, 2025 10:43 AM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.01063321083776146 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.989366789162238 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.05619334994299298 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.05574101186306991 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000412660780515648 eth 0.000412660780515648 ETH
0xe647bb…0c8b0a98	23246256	Fri, Aug 29, 2025 10:42 AM	0x995f47…2a502DAA	From 0x89b0E9…F2933794 to 0xf81377…3dc480B30.01 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.01 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.01 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2.316531863530312 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e12.316531863530312 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC2.316531863530312 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa52.316531863530312 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2.316531 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12.316531 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2.316531 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B32.316531 USDC From 0xf81377…3dc480B3 to 0x89b0E9…F29337942.277338 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000430566417515616 eth 0.000430566417515616 ETH
0x17f872…7fb26f1c	23246246	Fri, Aug 29, 2025 10:40 AM	0x2b4820…81D625fa	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC18 USDC From 0xcfc6aC…12b2483C to 0x1cfe34…F581A4Cc19916 USDT From 0x1cF9dB…6681a4cc to 0x893458…135196E729143.682815 USDT From 0xb375AD…123f4b51 to 0x7E68F3…De9Cf2CB50 USDT From 0xE0F71A…C4243feb to 0x272673…B320AF5C490 USDT From 0x408d8A…4E00EC63 to 0xaaC1c6…b580B77763600.210079 USDC From 0xf8D12a…aC69fb7B to 0xc86563…e739eBa43000 USDC From 0x529Ec2…12f95D12 to 0x972d7B…f535c2cf175610.842425 USDC From 0x47527A…3BdCe7C3 to 0x9950fE…AAA4D5123937.69135 USDT From 0x47DC47…91b6f977 to 0x26995B…122381702021.26523 USDT From 0x2C3Ad9…3CF4BcAD to 0x979B53…20A24Ead55447.720134 USDC From 0x323D99…F96e60ca to 0x9fe03a…384d86db300 USDT From 0xD7FD54…A0C0a95f to 0x63bd61…4C9D8c5B68261.59664811638 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA518 USDC From 0x7a7A30…4f78B94F to 0x7d889A…cA05DD17583.59 USDT From 0x4Bf914…89152CDd to 0x8E77dE…6b20764b156000 USDT From 0x7507A2…208aEfC7 to 0x74d01e…bC016631695.429630335834 ERC20 From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF5243792.41 USDT From 0xa58da1…7A465006 to 0x20ac84…59C72D4850 USDT	0x9103c2…6934A339	0 eth 0 ETH	0.000051657267994293 eth 0.000051657267994293 ETH
0x756436…234db336	23246243	Fri, Aug 29, 2025 10:40 AM	0x995f47…2a502DAA	From 0x89b0E9…F2933794 to 0xf81377…3dc480B318 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c18 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e118 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC18 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa518 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC18 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e118 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c18 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.022018191781014954 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000017.977981808218985 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.07756375305359368 AAPLON From 0xf81377…3dc480B3 to 0x89b0E9…F29337940.07755874177393089 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000459136086452508 eth 0.000459136086452508 ETH
0xaca513…14657af9	23246192	Fri, Aug 29, 2025 10:29 AM	0x995f47…2a502DAA	From 0x5c8249…3aa10B11 to 0xf81377…3dc480B30.005779 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.005779 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.005779 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.3388972711399307 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.3388972711399307 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.3388972711399307 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.3388972711399307 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.338897 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.338897 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.338897 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B31.338897 USDC From 0xf81377…3dc480B3 to 0x5c8249…3aa10B111.301668 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000405102950401877 eth 0.000405102950401877 ETH
0xe13f5b…8c14cb74	23246157	Fri, Aug 29, 2025 10:22 AM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411 SPYON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa1 SPYON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c647.18 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1647.18 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC647.18 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5647.18 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC647.18 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1647.18 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c647.18 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa647.18 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab41647.179999 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee643.171175 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001112246765301221 eth 0.001112246765301221 ETH
0x6abb8c…ea32fb73	23246153	Fri, Aug 29, 2025 10:21 AM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab411 SPYON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa1 SPYON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c647.26 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1647.26 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC647.26 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5647.26 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC647.26 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1647.26 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c647.26 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa647.26 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab41647.259999 USDC From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee643.290272 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.00111508143638832 eth 0.00111508143638832 ETH
0x8b0254…2d8ac85d	23245943	Fri, Aug 29, 2025 9:39 AM	0x2b4820…81D625fa	From 0x13C50D…5c7928be to 0xd7c7E2…6686D32595 USDT From 0x6ba2e3…5635029e to 0xf51Ff1…1E1aFA375100.49415 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf1.6952686961240566 ERC20 From 0xd981a6…5A7f79e4 to 0xe28566…500980aD4717.980813 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x983B3f…a8921378 to 0xB30837…26c7028D0.008267390079696438 ERC20 From 0xCCDd59…f8dCD5EE to 0x123432…bD6F4EAe10523948.193169279 ERC20 From 0x23e41d…EFB384A2 to 0x4F17F0…Ba3d34520.7389902435010068 ERC20 From 0x4f1cDF…0A3d3452 to 0xc882a8…4929377C0.7389902435010068 ERC20 From 0x509a5b…20ff31aC to 0x112371…67Ef40010.2304481 ETH From 0xeD2162…75CAAb47 to 0x22Cc81…5C03D78D2.0075 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x9203cD…B95bb923 to 0xB30837…26c7028D0.008267397617358296 ERC20 From 0xF6286A…76B3AFC0 to 0xc5E7f8…9bB0F9D015000 USDT From 0x811706…98Cd9f46 to 0x753D69…7098478380000 USDC	0x9103c2…6934A339	0 eth 0 ETH	0.00005740569286975 eth 0.00005740569286975 ETH
0xe1dedc…c57dfe46	23245940	Fri, Aug 29, 2025 9:39 AM	0xaFD8cD…7e90f00E	From 0x080565…540227c1 to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d959e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.03257328990228013 AVGOON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.03212611231909815 AVGOON	0x000006…ad6b0d95	0 eth 0 ETH	0.0005327447810076 eth 0.0005327447810076 ETH
0xd40ab4…03e618db	23245918	Fri, Aug 29, 2025 9:34 AM	0x2b4820…81D625fa	From 0xAf805e…81AC702E to 0x8914B6…7D811e8b10000 USDT From 0x2227E9…6E2Ee109 to 0x89C887…4Cf3f8180.1908146439725112 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.1908146439725112 ERC20 From 0x7A7a1e…dc35B79d to 0x0161De…713F17451.015986569918787 ETH From 0xCBb70d…d2636c8B to 0x622617…4B21cFCa4742 USDC From 0x5fCA0d…Ba78533f to 0x2e6A90…7C1AfC5d5.800113868780836 ERC20 From 0x63E07c…0fddaAAc to 0xc43696…EB85c5aF1.1041 ETH From 0x5108a7…98C2308c to 0xfe888a…dc25ab9A1.213990979964017 ETH From 0x4b27B7…8AF692E1 to 0xF5B50E…3287605812 ETH From 0xdAf365…Bc4b56A5 to 0x86F90D…522726959 USDT From 0xAFC7ff…f7194806 to 0x609608…90bBbbb39.99965911 ETH From 0xaDD368…4c1A1CB8 to 0x830de2…100cEdAe1.010479412780024 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xD0A69a…82b791Ad to 0x63D7cA…f71846746000 USDC From 0x97Eab4…A6bdA868 to 0x4a6C7d…72BE0Ae01400798.3247182355 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x1ac04C…398C298C to 0x84d1B9…60D6a0de12.298532922346158 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.00005788213763904 eth 0.00005788213763904 ETH
0x418d0a…2e865c2f	23245915	Fri, Aug 29, 2025 9:34 AM	0x995f47…2a502DAA	From 0x080565…540227c1 to 0xf81377…3dc480B310 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.02621839711562672 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.973781602884372 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04303063277675201 AAPLON From 0xf81377…3dc480B3 to 0x78E5b1…34889a960.04289188189924175 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000488075773614228 eth 0.000488075773614228 ETH

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