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
0x79911f…dfbf8fd8	23468970	Mon, Sep 29, 2025 1:33 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B329.85 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c29.85 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.012884811293672974 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.837115188706328 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.5495327274917807 NVOON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.5491846670152761 NVOON	0xf81377…3dc480B3	0 eth 0 ETH	0.016741841805943892 eth 0.016741841805943892 ETH
0x927758…42a7a5cc	23468939	Mon, Sep 29, 2025 1:26 PM	0x6860c4…Cb7FdF8D	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xaB6A40…1C1d8bD9 to 0xD41874…F2AeaB2c199999.99999999997 DAI From 0x45082f…28dB4364 to 0x35B9E6…8c4C16332000 USDC From 0xf3Ffa7…FaE3e5CE to 0xF2b47c…8a213D3E31.98 USDT From 0x428202…b94b4F67 to 0x6E960C…75BBb387843.315653 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xBd824F…123ea6E9 to 0xBF76b6…44Dc2a1429591.586 USDC From 0xbb0b05…7c1a888c to 0x9197A4…6696666c20656.628632 USDC From 0xD50A6d…f84529ca to 0xeaf3C1…70A3cAf90.03 ETH From 0xA0c788…eF9E9D82 to 0x1C182c…710496B00.00558756513479752 ETH From 0x28F6C7…8C373f18 to 0x0E6fFC…Cbb212b50.05 ETH From 0x7A9204…80439D55 to 0x8436e8…f103De8725000 USDT From 0x7DFC02…69f1c5d7 to 0x417064…9eAeF64b30000 USDT From 0x1b8081…1bAC9D3c to 0x8c0e5b…d7eF277b30538.085613 USDC From 0x3D391f…727d524F to 0x7D12b3…bb3F96230.001840184 ETH From 0xC7Ef5E…fd420B10 to 0x8a9819…4C3Dd80750 ETH From 0xCdFC1F…77105024 to 0xC1DbDf…8674A2fC6267.315835 USDT From 0x352A46…Ec4cd11A to 0xF09206…FeA23b2E25000 USDT From 0xe16875…35d2967c to 0xEfb7C2…A2C52AF0500 USDC From 0x8ff6Ba…90754611 to 0x5741a8…7Ec374a62430.759661249878 ERC20 From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.1460582528998649 ETH From 0x127e1A…4273dF20 to 0x5871C1…9dE3bd7a5.576352673418667 ETH From 0x6E8740…A02a1d24 to 0xac3446…5cf7d56517 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7211948.202628 USDC From 0xA93766…fBA2A915 to 0xF76A4f…9379CaAA1500000 USDC From 0x49E857…4bE3B0CB to 0x7e778a…9dC33cF45632.5 USDT From 0xDf4072…e9881763 to 0x2c7447…d6125e827500 USDC From 0x92Aaf4…60123334 to 0xa7c28f…1b0DB22a0.052754247991710135 ERC20	0x3Ed1D2…6CECf9bF	0 eth 0 ETH	0.004382284996672824 eth 0.004382284996672824 ETH
0xe398e4…c9214b2f	23468934	Mon, Sep 29, 2025 1:25 PM	0x6860c4…Cb7FdF8D	From 0x66Be90…c8afBe0A to 0xf0Aa97…fBD0FB612414.958520058683 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x140097…440D2b5f to 0xB30837…26c7028D2486.3511656568253 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x49E857…4bE3B0CB to 0xb40b4C…147116781740 USDT From 0xFC997A…F85395d8 to 0x5a9fd0…188dFA800.33050034 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63720764.762337784396 ERC20 From 0x64467E…B792D678 to 0x648a9f…8035E2d410218.6 ERC20 From 0x82954E…d3C76B37 to 0x992c81…56d2Cc088500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E34995.41349 USDT From 0x627848…A77D9af6 to 0x6Be2B2…cd779Dc119999.200174 USDC From 0x08C9E5…F244a39d to 0xDEf0D8…6330E2120.07880474094481915 ETH From 0x92B56d…371E18d8 to 0xe27dbf…78Ba69380.5 ETH From 0xb68F52…3821f6e4 to 0xb4a038…C80b047E4892.750534407798 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe2486.3511656568253 ERC20 From 0xB93D31…67238d19 to 0xBEEB5e…6cF5c5554926.000000000001 ERC20 From 0xD1024A…Cd1e2240 to 0x35F792…000D8dC670737.324897 USDT From 0x20Be69…A4bdeC95 to 0x4ff3dC…24AADc5B7.016 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E129.85 USDC From 0x4A40Eb…f64490A1 to 0x123432…bD6F4EAe3776 ERC20 From 0x9BCd84…1619024e to 0xBEB87d…892F4ea6821.2089878617961 ERC20 From 0xc51a53…B997EeBa to 0x1f2526…6e78672b660 USDT From 0x09Be43…d7d37f03 to 0x7865Ed…C33041c53000 USDT From 0xd65F84…8B2875A2 to 0x281dD4…0E140b040.01428191937570874 ETH From 0x2346DC…c28c2C88 to 0x88886b…fC58F94620764.762337784396 ERC20 From 0x414DC7…5c3241Cd to 0x8C15D0…C827bb8927840 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B345226.305948 USDT From 0x176063…f8b1Df3D to 0x520357…e94474b0134.52 USDT From 0xBb5F55…9F61Cd37 to 0xa47745…0EFa5fa441.1123441126078 ETH From 0xaEBa55…97f5c704 to 0xdbcF1E…0477D1fA33 ETH	0x3Ed1D2…6CECf9bF	0 eth 0 ETH	0.004794445389959986 eth 0.004794445389959986 ETH
0x7292f2…7c3ed459	23468934	Mon, Sep 29, 2025 1:25 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B329.85 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c29.85 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.005322475167412434 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.844677524832587 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.16570698996924538 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.1653672336706678 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.020047656387741603 eth 0.020047656387741603 ETH
0x0a8bb4…e7a26100	23468930	Mon, Sep 29, 2025 1:25 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B329.85 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c29.85 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.013077436497509132 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.83692256350249 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.16560875360276925 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.1653520715354722 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.019723302659023115 eth 0.019723302659023115 ETH
0x7187c0…44ca03aa	23468929	Mon, Sep 29, 2025 1:24 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.28840632 WMTON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.28840632 WMTON From 0x2c158B…fC4c5C8c to 0x000000…000000000.28840632 WMTON From 0x000000…00000000 to 0x2c158B…fC4c5C8c29.662590012000003 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129.662590012000003 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.662590012000003 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.662590012000003 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.66259 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.66259 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29.66259 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B329.66259 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF29.587725 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.0197675113913427 eth 0.0197675113913427 ETH
0x78d638…5a880088	23468892	Mon, Sep 29, 2025 1:17 PM	0x6860c4…Cb7FdF8D	From 0x55ed8f…988af6B1 to 0xE5bfe1…1bD4b471463.646586 USDT From 0x88EA3d…C0c9D73B to 0x7F4E36…7683d3A080000 USDT From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57100000 USDC From 0xA49570…5CC07445 to 0x6D4d77…a21De0eC25300 USDC From 0x62ad13…1636ce4f to 0xB7f8b5…949d3b2E25000 USDC From 0x47645f…0bc1d2E3 to 0xe900fE…A582d0e20.01 ETH From 0x6D064a…4Ea2E52b to 0x7D0B58…4C54338C5878.790954742329 ERC20 From 0x3f618B…dCBa1b96 to 0x4248e7…5B507B0e3393.660303 USDT From 0x43A861…97C42982 to 0xa65E2d…32FcA65617000 USDT From 0x2b2523…B885f621 to 0x7bd2F8…3857A36F0.001 ETH From 0xa85fb5…0dD2E201 to 0x9b0C91…C117f2273.6561 ETH From 0x3D86A6…14010afd to 0x5741a8…7Ec374a65057.009999999999 ERC20 From 0xD981e3…19946518 to 0x5B18E9…70F3D0630.8551584671442507 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xC96A40…7eA4278d to 0xd25020…01dAC1761 ETH From 0x411c16…6D9eD757 to 0xCA275B…DF0B8b3a0.0544798 ETH From 0xA95859…f71D56De to 0x9a261c…8fF905111000 USDT From 0x590346…c60ecc09 to 0x1597E3…5f322FfB0.01 ETH From 0x329593…df44e5CC to 0x6938F1…6C9252600.007329193153556369 ETH From 0x767a51…53482FeB to 0x5741a8…7Ec374a62455.919858860399 ERC20 From 0x3D86A6…14010afd to 0x5741a8…7Ec374a62271.9900000000002 ERC20 From 0x68579A…206d3c08 to 0x904F65…8F3820aE30100.74 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xD80a63…adbEA527 to 0x814306…F2eb8629600000 USDT From 0x7610D5…D710c767 to 0x4C2546…741b3c792592 USDC From 0xFC997A…F85395d8 to 0x5376cf…228012c00.0033 ETH From 0xC96A40…7eA4278d to 0xd25020…01dAC1761 ETH From 0xC940DB…E4Cf8Df5 to 0xD9F019…Ab6B17Ae60000 USDT	0x3Ed1D2…6CECf9bF	0 eth 0 ETH	0.004748114567069554 eth 0.004748114567069554 ETH
0x4eeded…71bea065	23468887	Mon, Sep 29, 2025 1:16 PM	0x6860c4…Cb7FdF8D	From 0xe46e79…8f4f8c52 to 0x6744a9…DcdFAcB56458.099999999999 ERC20 From 0xe46e79…8f4f8c52 to 0x5741a8…7Ec374a62152.7000000000003 ERC20 From 0x6D2E0a…2E967033 to 0x9F4f85…e501Bff91.5154993593087493 ETH From 0x517e21…7E4730E5 to 0x3A5289…AbC0EF3741180.530906 USDT From 0xFcaD2d…eeA40D19 to 0x632546…3c94536162318 USDT From 0xf60FBb…5b37763f to 0x9Ff771…b1a4Bc6515.371704073067665 ETH From 0x093C27…cda058Ed to 0xa5497B…369d61F2400000 USDC From 0x007bA1…7761DD4A to 0x8F3A50…3f60F66325 ETH From 0xc3f124…455a56b7 to 0xc34B1c…f484Ab0B2.4999113003065028 ETH From 0xf874dC…4dfDD9fa to 0xc8CFD6…dE656ab629000 USDC From 0xe559C2…6B27D718 to 0xBA0598…e93C83D590.15 USDC From 0x648c33…AE9256C0 to 0xE2d75B…e6564EA1284 USDT From 0x1F8f0F…698Bf8fE to 0x30c132…6cD5D58e0.001755656811719119 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA564.675 USDC From 0xa2d2e7…2F4Bb277 to 0xDA644F…20bcE897108 ETH From 0x7Ac5cD…6628a798 to 0x71728c…83e7281F0.02 ETH From 0xc25335…e63993Ea to 0x468166…D8BA02cC0.012257089719307 ETH From 0x6F7afe…87aEBcD9 to 0x1DA88E…3A5da7D12500.950361 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae75579.5967279999995 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC64.675 USDC From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0xB4EC69…9b33594D to 0xCbFcd1…28f08F3e67900 USDT From 0xa054F1…566AFaf7 to 0x2EedE3…67fE9cb52204.6359235114437 ERC20 From 0xedF0B4…22653a2C to 0x66bf80…64AFBE0a1858.0391774042812 ERC20 From 0xC4354F…afa0CC6B to 0xbD77DF…7fb54aE99990 USDC From 0xf46959…74E4aA8E to 0xBbBD8a…FD8AfDf12000000 USDT From 0x15566C…5A7158B1 to 0x6d23fA…810027660.08612078268212822 ETH From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777778857.73088672367 ERC20 From 0xa85fb5…0dD2E201 to 0x8e3BFe…E9A798FE1.94992 ETH From 0x7Cc8D5…3a40AADA to 0x1DA88E…3A5da7D11000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31113221.70488447852 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe5000 ERC20	0x3Ed1D2…6CECf9bF	0 eth 0 ETH	0.00552089354468535 eth 0.00552089354468535 ETH
0x353c42…9f582719	23468887	Mon, Sep 29, 2025 1:16 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B329.85 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c29.85 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.004522862765422203 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.845477137234578 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.2891443241351926 WMTON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.28840632484813133 WMTON	0xf81377…3dc480B3	0 eth 0 ETH	0.02314941265104307 eth 0.02314941265104307 ETH
0x1a9f1f…e85b6954	23468884	Mon, Sep 29, 2025 1:15 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B364.675 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c64.675 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e164.675 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC64.675 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa564.675 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC64.675 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e164.675 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c64.675 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.006478699419215874 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000064.66852130058079 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.20547858239877745 MSTRON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.2051087242257267 MSTRON	0xf81377…3dc480B3	0 eth 0 ETH	0.02270137834069611 eth 0.02270137834069611 ETH
0xd2c5a9…a4d9cb85	23468858	Mon, Sep 29, 2025 1:10 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B30.04966416 QQQON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.04966416 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04966416 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c29.824022840099936 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129.824022840099936 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.824022840099936 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.824022840099936 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.824022 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.824022 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29.824022 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B329.824022 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF29.648919 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.022269910251801348 eth 0.022269910251801348 ETH
0xa2f500…2050c7e0	23468834	Mon, Sep 29, 2025 1:05 PM	0x6860c4…Cb7FdF8D	From 0x269a90…9a70cF30 to 0x19506d…60eB1c411500 USDT From 0x3D54ff…7511515B to 0x4baf9D…6eE58f1B3586 ERC20 From 0x55cE98…78d6E421 to 0x74d01e…bC016631339985.0364514084 ERC20 From 0x3D7E6C…A7589607 to 0x5C05aD…2359173310 ERC20 From 0x0c3f20…314c8f6f to 0xAfD19b…F1A023000.2439887 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23381527.9806617336708 ERC20 From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A200.951661 USDT From 0x0D2F2b…72175446 to 0x7Df729…4Efb59EC100000 USDT From 0xb07C4B…87EEd4A1 to 0x434853…Ef223A8385.5 USDT From 0xB5ECFC…454D0911 to 0x0b89Ad…40b25B975555 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A688657.9732877504 ERC20 From 0x3c7F04…792368D3 to 0x627331…dbD34A3414550 USDT From 0x5E1175…c520F882 to 0xd0aF15…d19Ab5Bb22488 USDT From 0x6e66dc…668Df0a1 to 0xc97999…CD8BEc254.8 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15 USDC From 0xa540fF…33701CF3 to 0x2E1e23…1B122C442.9 ETH From 0x20b762…3b314C9d to 0x7D6551…109BE5590.00570607905573102 ETH From 0xCe79b0…4d10FC6b to 0x4E92b2…45154B6e878.431643 USDC	0x3Ed1D2…6CECf9bF	0 eth 0 ETH	0.00234691125087464 eth 0.00234691125087464 ETH
0x5c771b…586e5b10	23468831	Mon, Sep 29, 2025 1:05 PM	0x995f47…2a502DAA	From 0xF9b696…7706480a to 0xf81377…3dc480B315 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c15 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e115 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC15 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa515 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC15 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e115 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c15 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B31.512356965685297 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000013.487643034314702 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.02023324525781566 SPYON From 0xf81377…3dc480B3 to 0x2Ad500…e5B51Ef50.020383723814378012 SPYON From 0x2Ad500…e5B51Ef5 to 0x8ec1ec…3Bf6D8D90.000201819047667109 SPYON From 0x2Ad500…e5B51Ef5 to 0xF9b696…7706480a0.020181904766710904 SPYON	0xf81377…3dc480B3	0 eth 0 ETH	0.016900848683213444 eth 0.016900848683213444 ETH
0x548c6c…e04a1392	23468828	Mon, Sep 29, 2025 1:04 PM	0x6860c4…Cb7FdF8D	From 0x4e1E49…9bcA93bC to 0xeb0505…d76cd0451.740381346040437 ETH From 0x0E3575…27e5Da79 to 0xeb0505…d76cd0451.2683388418854 ETH From 0x2DD3bA…8FFEdbab to 0x49936B…44dd732c1770 USDC From 0xbc688A…4901df2c to 0xB0A9fa…46Eca4B719957 USDT From 0x901DF0…515e0f01 to 0x3C757E…e3E215F355000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae78682.848964 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x5BB72E…98e61e71 to 0xBeA1dE…3fDBa77B957.71 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B110.31887143820626 ERC20 From 0x4Fe93e…3919E003 to 0xBED716…02e0477E3226.645892287024 ERC20 From 0xCbD8bF…C9614203 to 0x24746C…Dc6b74580.05728259127446849 ETH From 0x27A0B3…995C7E50 to 0x5Ab842…8bC8286C49900 USDT From 0xC4fa95…3B137872 to 0xD81948…DbE0150a31.89 USDC From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777778682.848964 ERC20 From 0x90EC7b…EA799A8d to 0x4FEed9…a019E0033226.645892287024 ERC20 From 0x82309E…81F88c12 to 0xd5d910…6a5329880.030681707394004738 ETH From 0x9BCD2d…5d0130A4 to 0xb0e5B9…96FAeC17135000 USDC From 0x4d9B85…4B897045 to 0x1c7A7E…1914e4D60.484 ETH From 0x6F9F7f…bceb8793 to 0x95FAa8…30c917B7174.7876508 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x2c6B72…8a86e7c2 to 0xa83f4d…419182A8187542.223148 USDT From 0x5BB72E…98e61e71 to 0x0590A4…d9ea093a98.39 USDC	0x3Ed1D2…6CECf9bF	0 eth 0 ETH	0.002646794167224727 eth 0.002646794167224727 ETH
0x8f2369…66b561b7	23468825	Mon, Sep 29, 2025 1:03 PM	0x6860c4…Cb7FdF8D	From 0x37FBC2…31236301 to 0x2d4472…27D95EBC19628.734577 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f16090.96 USDT From 0x5BB72E…98e61e71 to 0x87C3c4…e54c53b2170.72 USDC From 0x5BB72E…98e61e71 to 0xf2Ea44…44981469142.72 USDC From 0x12d823…9454fc92 to 0x9dC223…2c9999990.01 ETH From 0xA49570…5CC07445 to 0x6D4d77…a21De0eC100 USDC From 0x09b91e…9fB520F5 to 0xAb5e90…Ab30c65147.587 ETH From 0xCE73B7…00421E3b to 0x0B8385…206B66DC2501.6071412870238 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15 USDC From 0x985e08…13f66395 to 0xcA7eD7…878bD33041310.64 USDT From 0x06Dcbf…e164211b to 0x4E8a58…F20F1a8d500 USDT From 0xe3Ae00…f0051ed4 to 0xBafc46…75B040B3313000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515 USDC From 0x380e78…68D1A58B to 0x2C005C…78517d3E908 USDT From 0xdB92e6…216CC437 to 0xa4a81f…84635fe61000000 USDC From 0x47d06A…499f7619 to 0xE78bE2…22479bBc21135.838703 USDC From 0x586827…679470e8 to 0x557Cd4…77F03CeD100 USDC From 0x98B2b4…6f3C6D63 to 0xdF6Dcf…96f033fA36107.365804 USDC From 0x443Dd5…7160BFCe to 0x1d1a50…375b5ea713.419504472520586 ERC20 From 0x29039D…3DBfb6FA to 0x674185…73ffa1D3152368 USDC From 0xF6039A…7d6aFE1b to 0xd07eeA…a1f4bb303220.243416410037 ERC20 From 0x91CE26…7931F664 to 0x1F8218…237f7d4c134.47602 USDT From 0xB891Dd…04116331 to 0xDC3d79…8bC2B3521000 USDT From 0xD5F52b…dbb2bda3 to 0x3830b7…f2f0730a7390 USDC From 0xD25cdE…e77CCfa0 to 0xB30837…26c7028D884.1370388943444 ERC20 From 0xC903D3…0c1F5c62 to 0x4c5F4F…E982e74324195.728364 USDC From 0x904E83…93DB3563 to 0x18d011…5135d6040.8754399428359309 ETH From 0x72b7d3…930883DD to 0xc30cF5…71B16da21250 USDT From 0xA882fB…eE5BDD6a to 0xF50546…b1B9e222976 ERC20 From 0x559222…5cC01D5C to 0x74d568…B5A2f9a1118.34 USDC From 0x3B5480…0FB2098F to 0x2F01eF…0D2c93841510 USDT From 0x09b91e…9fB520F5 to 0xab5ea6…aa30c65147.587 ETH From 0x537552…886D0430 to 0x309C6E…5aF5e8fC2124.266715 USDT From 0x3A3746…0B5aB7bc to 0x0A16Ca…899bb98f3297 USDT From 0xbC0600…8db54B73 to 0x9dB421…39ecc7655791.964600970683 ERC20 From 0x33d6d0…3D9Fa04D to 0xCDcF2a…dbf0cE400.010684119721681096 ETH From 0x944e89…c71A6655 to 0x0705ac…00F51EAA12940 USDT From 0xE30991…9C55325c to 0x12D96D…26C25bFe2297.26808 USDT From 0x84DF1d…1215F285 to 0x328732…0EEddBBf0.00663032335482 ETH From 0xC4354F…afa0CC6B to 0xbD77DF…7fb54aE910 USDC From 0x07Ea60…ACbc0251 to 0x74d01e…bC016631399999.9999233411 ERC20	0x3Ed1D2…6CECf9bF	0 eth 0 ETH	0.003530869837891498 eth 0.003530869837891498 ETH
0x4968c6…bb42fe7b	23468824	Mon, Sep 29, 2025 1:03 PM	0x6860c4…Cb7FdF8D	From 0x12889C…7770729C to 0x226c8c…E720932b101232.107587 USDC From 0xb59a9F…1Fa0383a to 0x712f08…5729AaF30.005 ETH From 0x61Fba4…1f559856 to 0x83E39C…2e32B9760.5799 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515 USDC From 0x129468…9AF832Cd to 0x2cCDcd…31b8a9190.69 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15 USDC From 0x517399…7378bE75 to 0x26f52d…97cA16CC2 ETH From 0xeD1142…8BD3f81c to 0xE8eb0f…dDB62fba10000 USDC From 0x11d5Ad…5b918aA6 to 0x0F35fA…44F5fB180.72653978 ETH From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD994932000 USDC From 0xcD8AB3…f1dF5907 to 0xAaF10b…03370DD66.0795 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902.159999115e-8 ERC20 From 0x0FF2cD…78C86015 to 0xDeF32D…d46fEe570.000007052684901144 ERC20 From 0x2EEC67…a5Fe9CB5 to 0x7e0750…3f49C2c41785.6220915626259 ERC20	0x3Ed1D2…6CECf9bF	0 eth 0 ETH	0.001440413359843717 eth 0.001440413359843717 ETH
0xd30176…6d496050	23468824	Mon, Sep 29, 2025 1:03 PM	0x995f47…2a502DAA	From 0xF9b696…7706480a 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…3dc480B31.1625264892460148 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000008.837473510753986 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.035441198482345504 GOOGLON From 0xf81377…3dc480B3 to 0x2Ad500…e5B51Ef50.0360257152499066 GOOGLON From 0x2Ad500…e5B51Ef5 to 0x8ec1ec…3Bf6D8D90.000356690249999075 GOOGLON From 0x2Ad500…e5B51Ef5 to 0xF9b696…7706480a0.035669024999907525 GOOGLON	0xf81377…3dc480B3	0 eth 0 ETH	0.012247259649300384 eth 0.012247259649300384 ETH
0x3a2e40…eda14faf	23468820	Mon, Sep 29, 2025 1:02 PM	0x995f47…2a502DAA	From 0xF9b696…7706480a to 0xf81377…3dc480B315 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c15 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e115 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC15 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa515 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC15 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e115 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c15 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B31.1227796724060504 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000013.87722032759395 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.07701218136411556 NVDAON From 0xf81377…3dc480B3 to 0x2Ad500…e5B51Ef50.07828789247828485 NVDAON From 0x2Ad500…e5B51Ef5 to 0x8ec1ec…3Bf6D8D90.00077512764829985 NVDAON From 0x2Ad500…e5B51Ef5 to 0xF9b696…7706480a0.077512764829985 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.010829216890618516 eth 0.010829216890618516 ETH
0xf58a0e…00ceaf21	23468817	Mon, Sep 29, 2025 1:02 PM	0x995f47…2a502DAA	From 0xF9b696…7706480a to 0xf81377…3dc480B315 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c15 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e115 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC15 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa515 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC15 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e115 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c15 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.9663615131662789 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000014.033638486833722 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.03142154880045544 TSLAON From 0xf81377…3dc480B3 to 0x2Ad500…e5B51Ef50.03165981696836456 TSLAON From 0x2Ad500…e5B51Ef5 to 0x8ec1ec…3Bf6D8D90.000313463534340243 TSLAON From 0x2Ad500…e5B51Ef5 to 0xF9b696…7706480a0.03134635343402432 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.013463507009136271 eth 0.013463507009136271 ETH
0xefe676…15d63029	23468809	Mon, Sep 29, 2025 1:00 PM	0x995f47…2a502DAA	From 0xBEa087…A7A5416F to 0xf81377…3dc480B30.65 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.65 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.65 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c117.09691435894149 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1117.09691435894149 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC117.09691435894149 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5117.09691435894149 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC117.096914 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1117.096914 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c117.096914 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3117.096914 USDC From 0xf81377…3dc480B3 to 0xBEa087…A7A5416F117.090332 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.008348280778114206 eth 0.008348280778114206 ETH

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