Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc4a852…df214afa	23123731	Tue, Aug 12, 2025 8:20 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c229.417875 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1229.417875 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC229.417875 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5229.417875 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC229.41787499999998 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1229.41787499999998 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c229.41787499999998 USDON From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F6e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000229.41787440000002 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00029185883594678 eth 0.00029185883594678 ETH
0xa6fcd9…3b98ee7b	23123719	Tue, Aug 12, 2025 8:17 AM	0x6cBB0D…A7Af73E4	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.233422 USDC From 0x89849D…B59726bd to 0xE81C5C…4771A9c5309713 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.233422 USDC From 0xFe3f6E…577E6D53 to 0x46FC10…CBBAba27140.77602204256206 ETH From 0x531a38…EaFE09c4 to 0x1C0661…44f8206F1e-8 ERC20 From 0x5151d7…623E197F to 0xaD507F…73bc16891.0791626e-7 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.000024064158580992 eth 0.000024064158580992 ETH
0xfb7ef6…cfd656cc	23123713	Tue, Aug 12, 2025 8:16 AM	0x6cBB0D…A7Af73E4	From 0x7BDb61…0A6408F6 to 0xfB7e8A…Af498CAD1.721531e-8 ERC20 From 0xbcF796…38d61133 to 0xfc784a…dC37d0672330 USDT From 0x0cb9a3…0A21C59F to 0xf8f103…2c4Ac8971000 USDT From 0xc0DFdB…9C9FE05e to 0xdaF5Be…3A5d31a816.818952737614683 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.433878 USDC From 0x4AFFF4…7189cD2B to 0xc84F3e…045f0D4A35500 USDT From 0x00FdAe…EaaacDCE to 0x57baDb…f9cE2Aa88529.2567 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.433878 USDC From 0x8F65a2…db588417 to 0xc80898…Bbc4cc8D67000 USDC From 0x8a9a8e…91e9C8a3 to 0x50dD9B…0CA5988c1500 USDC From 0xd89628…18a4A097 to 0xDb79c2…5734AFDd4140 USDC From 0xA243b4…0f71C11a to 0x913A63…c8458e055330.340117 USDC From 0x046917…34AdBed8 to 0x598642…c02563a432000 USDT From 0xa031F1…885201Cd to 0xDa8154…637183046900 USDT From 0x439461…dD66C533 to 0x8e1830…C99A51e3200 USDT From 0x865DC4…819B57Be to 0x24a20F…94b9b4950.003 ETH From 0x7A6982…BFa5d1B1 to 0x7A4DCe…8B327E3a0.011563786402972722 ERC20 From 0x686075…fF5B168f to 0x154a1F…Fe9E29e51544.0862 USDT From 0x1e0609…Ed39c4Ad to 0x964921…0274cdd626.16143409396382 ETH From 0x2dF9b9…Aa03028D to 0xbC0Ee8…1F4AC9a81.025152701e-9 ERC20 From 0x82FB3A…8CD32c2d to 0x4E7626…720Bc94F2000 USDC From 0x3b4fc5…978414a3 to 0xDcd0CC…50882d6E40683.21 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000052347566814957 eth 0.000052347566814957 ETH
0xfbef5d…2367416c	23123691	Tue, Aug 12, 2025 8:12 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.15 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c95.4619038 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e195.4619038 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC95.4619038 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa595.4619038 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC95.461903 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e195.461903 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c95.461903 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F95.461903 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00031893574025256 eth 0.00031893574025256 ETH
0x1d6744…5334486c	23123688	Tue, Aug 12, 2025 8:11 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c229.421876 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1229.421876 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC229.421876 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5229.421876 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC229.421876 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1229.421876 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c229.421876 USDON From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F8e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000229.4218752 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000293170183743008 eth 0.000293170183743008 ETH
0xc369a6…f0f82936	23123686	Tue, Aug 12, 2025 8:11 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.15 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c95.46640289999999 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e195.46640289999999 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC95.46640289999999 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa595.46640289999999 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC95.466402 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e195.466402 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c95.466402 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F95.466402 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00026660350640034 eth 0.00026660350640034 ETH
0x786fbe…57f3247b	23123684	Tue, Aug 12, 2025 8:10 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c200.63236550000002 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200.63236550000002 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200.63236550000002 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200.63236550000002 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200.632365 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200.632365 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200.632365 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F200.632365 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00023655149231898 eth 0.00023655149231898 ETH
0x0d3364…7f554cdc	23123645	Tue, Aug 12, 2025 8:02 AM	0x6cBB0D…A7Af73E4	From 0x28308a…1edE5498 to 0x849662…b3AcFe2e0.02894272396565899 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.253842 USDC From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F145000 USDT From 0x23FB6f…0abF686A to 0xB30837…26c7028D99.59309098395667 ERC20 From 0x651641…fED2022f to 0xC3eda3…4Ad62Cd67500 ERC20 From 0x4044ce…D882FffC to 0x5b732c…14c900fc10 USDT From 0xcA39DC…27652683 to 0x755C1A…A14a449a100 USDT From 0x432f3C…54c9025B to 0x6aa9bA…46Afe8D3179163.2884338801 ERC20 From 0x9e4a26…7046d41e to 0x6CAb3d…AdB0B1841 ETH From 0x3843b4…b1eb6b12 to 0x60cA52…7A83fC5B8 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.128412 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.253842 USDC From 0x51bCfC…623A8489 to 0xfaBaa0…f2c672De1000 USDT From 0x1530aa…461B6777 to 0x94bf19…767C9D1F7577 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.128412 USDC From 0x764985…EAB3540c to 0x660CF3…C8aAd72F0.21999049180509403 ETH From 0xcD333c…29A83944 to 0xC7b682…CBBd795c0.1147 ETH From 0xa530d9…b022d6AB to 0x3c3a3D…F46fA21010 ETH From 0xcF50d2…09341CCA to 0x11C043…A118D47c1.5 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000057816479678008 eth 0.000057816479678008 ETH
0x867efb…29049305	23123637	Tue, Aug 12, 2025 8:01 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.15 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c95.49639690000001 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e195.49639690000001 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC95.49639690000001 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa595.49639690000001 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC95.496396 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e195.496396 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c95.496396 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F95.496396 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.0003236989250664 eth 0.0003236989250664 ETH
0x7d1d49…8f2cd254	23123603	Tue, Aug 12, 2025 7:54 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.15 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c95.51194785000001 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e195.51194785000001 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC95.51194785000001 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa595.51194785000001 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC95.511947 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e195.511947 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c95.511947 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F95.511947 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00026474921715024 eth 0.00026474921715024 ETH
0x9b59cc…5e475dbc	23123585	Tue, Aug 12, 2025 7:50 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c200.6463627 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200.6463627 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200.6463627 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200.6463627 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200.646362 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200.646362 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200.646362 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F200.646362 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000289760913692025 eth 0.000289760913692025 ETH
0xdffbc3…2d78f10d	23123584	Tue, Aug 12, 2025 7:50 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c159.233422 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1159.233422 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC159.233422 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5159.233422 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC159.23342200000002 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1159.23342200000002 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c159.23342200000002 USDON From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F2.5e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000159.23342175 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000267579750871752 eth 0.000267579750871752 ETH
0x3ffe7b…0e4812a0	23123583	Tue, Aug 12, 2025 7:50 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c229.433878 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1229.433878 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC229.433878 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5229.433878 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC229.43387800000002 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1229.43387800000002 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c229.43387800000002 USDON From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F4e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000229.43387760000002 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000269572647027976 eth 0.000269572647027976 ETH
0xb6f190…04da7ce6	23123568	Tue, Aug 12, 2025 7:47 AM	0x6cBB0D…A7Af73E4	From 0x843E58…5B625Bb0 to 0xE1f8E7…041284771482 USDT From 0x40a13c…E8eeEbF3 to 0x6BF491…3BeEbb7115000 USDT From 0x6Bf20e…e5EeBb71 to 0x889097…85e0e18D1500.5 USDT From 0x1db489…7187B42a to 0x776b51…BF13A66a16911 USDC From 0xCB5929…ab00339f to 0x9eBfC6…7b34a2bc135000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5229.485888 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B500 ERC20 From 0xB7e92E…425d276d to 0x4bB6Fd…17F80D890.01 ETH From 0xF10984…E680eA00 to 0x6AbA4B…D1bb4403519407.4827 USDT From 0xadebD8…99a7846d to 0xf10f48…af80EA00101911 USDT From 0x7760D5…F013a66A to 0xeE7Aa9…783B405510100.029009 USDC From 0x2220fd…5E076222 to 0x20B1Cf…6F9aFD2F9678.189892827571 ERC20 From 0x932e25…cc19164b to 0xaE46E5…D688342c10882839683.807337 ERC20 From 0xAdEB53…1f5e846D to 0xf10f48…af80EA00101911 USDT From 0x91ffcf…04aE07cb to 0x7267f1…870FdaCE1014 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC229.485888 USDC From 0x5d5607…c415200e to 0xB30837…26c7028D3.623951e-12 ERC20	0xc9cE4E…435D8050	0 eth 0 ETH	0.00004532091377473 eth 0.00004532091377473 ETH
0x9cf0c3…011e48e7	23123565	Tue, Aug 12, 2025 7:46 AM	0x6cBB0D…A7Af73E4	From 0xf48370…845C52A4 to 0x0ba6D5…66bF38590.006950059191337445 ETH From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b93201259.555964 USDC From 0xB07253…A347241E to 0xbe4a9f…47B5f9b339593.9825 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A0.0000083452 ERC20 From 0xc147f7…9b76848C to 0x260970…492455061000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40350023 USDT From 0x17318A…CFE4580c to 0xB14fe0…Dd3Ca40D10000 USDT From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c100000 USDC From 0x6691d4…25968e7D to 0x4Fd9de…6AC1E526215081.089416 USDT From 0x3FEe35…f8E04f50 to 0x4122cf…E269c2BB9.76170134 ETH From 0x7bE58F…950E489B to 0x6849E6…0181E0b61 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD141166058.87 USDT From 0x962e1c…43CD5050 to 0xDA9a2a…1AFB2A46344042.6 USDC From 0x899557…27983E9a to 0xe84C58…3669A08C100 USDT From 0xeB138A…3391685D to 0x468Ed6…d2a765071570621.63 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x87c247…6B010960 to 0x70A57D…Be91A144131 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.21342 USDC From 0xA0C523…20b4Bb1a to 0xcA6875…feea734c47888.002008 USDT From 0xdf1709…b0f4b5B9 to 0x84fD80…F308a43e48.16440808 ETH From 0xB34F1f…3a225Ad7 to 0xDD189F…d6a543A21 ETH From 0x0C0369…90B8c1A0 to 0x1e42d3…C2B109B63000000 USDT From 0xF9afE0…DCF3F8a0 to 0x200D4A…FE047241100 USDT From 0x486715…54Da57AC to 0x037098…25aEf72A1570621.489315 USDT From 0x037beA…8Eaef72A to 0xEB151f…f091685d1570621.637034 USDT From 0xA6224e…66DaDC6d to 0xe9fe0E…c32508d1100 USDT From 0xc648A3…55dFBe1A to 0x5B0338…f2da071f35000 USDT From 0x0E96ba…e9519eF0 to 0x1ec6F9…896329D9570000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.21342 USDC From 0x08760A…401A0D26 to 0xdDEAf9…e16A21dA713.86 USDT From 0xd9CA4E…d8127a3d to 0x50B5BD…050Fddfe10 USDT From 0xCF8aDE…570c5F06 to 0x205DDE…A42fB8f110 USDC From 0x969a98…0F4A8f1C to 0xA3D21E…1E48416A205983.539 USDC	0xc9cE4E…435D8050	0 eth 0 ETH	0.000071281331629794 eth 0.000071281331629794 ETH
0x0165af…1760f01f	23123536	Tue, Aug 12, 2025 7:40 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c200.5133893 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1200.5133893 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200.5133893 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200.5133893 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200.513389 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200.513389 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c200.513389 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F200.513389 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00030521896513759 eth 0.00030521896513759 ETH
0x668c9e…b43deeec	23123535	Tue, Aug 12, 2025 7:40 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.15 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c95.44745429999999 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e195.44745429999999 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC95.44745429999999 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa595.44745429999999 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC95.447454 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e195.447454 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c95.447454 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F95.447454 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000309098093671536 eth 0.000309098093671536 ETH
0xf8286a…274b7e19	23123534	Tue, Aug 12, 2025 7:40 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c159.128412 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1159.128412 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC159.128412 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5159.128412 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC159.12841200000003 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1159.12841200000003 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c159.12841200000003 USDON From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F7.5e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000159.12841125 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000279357577974618 eth 0.000279357577974618 ETH
0x7364e3…717677a8	23123533	Tue, Aug 12, 2025 7:40 AM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c229.253842 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1229.253842 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC229.253842 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5229.253842 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC229.253842 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1229.253842 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c229.253842 USDON From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F4e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000229.2538416 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000277078853540315 eth 0.000277078853540315 ETH
0x9724b5…7614abf7	23123500	Tue, Aug 12, 2025 7:33 AM	0x6cBB0D…A7Af73E4	From 0xf942a7…B42353d2 to 0x89C887…4Cf3f8180.08998031356206587 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.08998031356206587 ERC20 From 0x4A6c31…42Be0aE0 to 0x03B21A…30C6C38F0.0578758114265848 ERC20 From 0x03b525…90c6C38f to 0x4a6C7d…72BE0Ae00.000287049441435399 ERC20 From 0x8D3042…E0491BdE to 0x51810a…E01c4732570 USDC From 0x50d386…52107390 to 0x0616B6…36f51Dd61116.0021295636502 ERC20 From 0xB87707…8C04E4Ee to 0xF463BA…69F25f3170000 USDT From 0xBbc74f…98B0Ef00 to 0x4738a4…2516673525000 USDC From 0x6F1884…A829C12e to 0x38E63e…80197E5d2347.081112 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.193418 USDC From 0x9004b1…4A44ee5D to 0x3e89c7…85aFb7fD8 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.193418 USDC From 0xb30000…19c7028d to 0xfAB120…92aeA3592.56995291e-10 ERC20 From 0x9d5cc8…14DCf63c to 0x5D16eA…eD78327b0.8 ETH From 0xA53Ce2…9228C88C to 0x000582…256F65a50.85924 AAVE From 0x001352…8C0de15b to 0x5d7fb3…Bc915E5c2 ETH	0xc9cE4E…435D8050	0 eth 0 ETH	0.000048579564232576 eth 0.000048579564232576 ETH

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