Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdba165…3ad6228d	23170942	Mon, Aug 18, 2025 10:30 PM	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…3851AE782.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08656393472417973 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000237098836833584 eth 0.000237098836833584 ETH
0x6b5707…02074c4b	23170923	Mon, Aug 18, 2025 10:26 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xe06E87…402D6A86 to 0xaF77Db…8BeAAFaf429.95 USDT From 0x50340a…6038bd0f to 0x7cA5b7…2A916d10104997.45765116799 DAI From 0x16E02B…111E6dB0 to 0xd5b350…e0159D6C1.933913470096679 ETH From 0xc32e01…4E337bDC to 0xde71Cc…6Da1A7e51000 USDC From 0x2Eb7A7…35E035BA to 0x614B31…49614aC2196098.73 USDC From 0xaAf5Ae…72f0ACF1 to 0xA892Bf…B8fc2F221194.451466 USDT From 0x5a79D7…f0Ac858D to 0x556aE1…25a16E401400 USDC From 0xd1B519…8b13257e to 0x941eB8…Ae24c2440.002407 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x75a690…0693Db34 to 0xa979e3…d26976c80.0476455 ETH From 0x9a1e90…2C616A48 to 0x9309d4…39F2292514900 USDT From 0x5f2461…4e298aCd to 0x3bd461…e7503e920.01 ETH From 0xaa7cad…477fBfeb to 0xe52685…2964E2aF0.0012 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00003767198159586 eth 0.00003767198159586 ETH
0xe3e209…2154bc70	23170917	Mon, Aug 18, 2025 10:25 PM	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…3851AE782.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08656393472417973 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000314587270954896 eth 0.000314587270954896 ETH
0xc94fe8…e56cfb42	23170897	Mon, Aug 18, 2025 10:21 PM	0x6aBc56…3c5F74ec	From 0x6cdF45…c8171C5E to 0x2b48a2…607CC4B60.04378383 ETH From 0xD1a2f8…8692Ea72 to 0xc18DC8…dc2E05169201.125166 USDC From 0x3d28c1…a99D3029 to 0x6aa9bA…46Afe8D30.000178985250017517 ERC20 From 0xB3595d…c5CAEcd3 to 0x877cd2…a85189560.023970142199106308 ETH From 0xcE0D94…a37cF997 to 0xF50546…b1B9e2221135.7128491620113 ERC20 From 0x556739…c22abBB8 to 0xFb9008…be7A110c4900 USDC From 0x29F204…dF15eBfB to 0xceA184…03a1467c1.186 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x88878C…212CfF94 to 0xceA184…03a1467c0.9584 ETH From 0x441202…4E1F75a1 to 0x64e481…8b55C635500 USDT From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.00007915555492325 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xA8749D…57359332 to 0x8140c9…aFdE69140.565989085080068 ETH From 0x8E1293…db7eFc18 to 0x02C158…281579dD72.04693327169497 LINK	0x12a121…f0653E2D	0 eth 0 ETH	0.000029949954183896 eth 0.000029949954183896 ETH
0xd64216…6d0ebe42	23170893	Mon, Aug 18, 2025 10:20 PM	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…3851AE782.05e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08653546664580954 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000210351627849145 eth 0.000210351627849145 ETH
0xf282e2…52a85b12	23170871	Mon, Aug 18, 2025 10:15 PM	0x6aBc56…3c5F74ec	From 0x173f9A…2dd38512 to 0x7A22C6…3b5139A445300.109709 USDT From 0x5A3B16…E85B64c0 to 0x3D423a…A9a61A50100 USDC From 0xeCF474…1D5c25A9 to 0x849324…9546B3c41 ETH From 0x7Cae9b…460c96a8 to 0x0B7977…e25D58cE659146.116186 USDC From 0xc6580F…0DDC3eD6 to 0x41a1DC…ca2Ee5A8210.194 ETH From 0xc93F89…6568a8B6 to 0x56DfEA…6155122A10 USDT From 0x544CAe…fe0a4275 to 0x4D6407…33422bb0100 USDT From 0x92713f…9b4189D0 to 0xE57228…A5b24dd673.1973 ETH From 0xd29FA4…7F386428 to 0x9FD3aA…56Ef779339340.483496 USDT From 0x05773e…82f0F17B to 0x786CAE…eFd3EeF810 USDT From 0x337CfE…b5Da64a3 to 0x092851…29BD02CE57 ETH From 0x7f9C73…8DDBFc7F to 0x484b10…9a59A7924 ETH From 0x7888eD…Ef120fc6 to 0xb274a9…d24B9667100 USDC From 0x15532D…58dBA93b to 0x47a5D9…792FB51553.41586275260239 ETH From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A18506.726136 USDT From 0xC7d2E1…E048e32c to 0x973672…08c5e4971000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA1629831.02 USDC From 0x612943…1b3F1505 to 0x814B07…0A2e9d6610000 USDC From 0xf5F7EF…2A1dc08a to 0xF45c61…5AF4B916696600 USDC From 0x5E27a4…E166D787 to 0xBFdC42…27b4d50A3.8335134484347617 ETH From 0x5eE7DB…0719f4E2 to 0x5a0e38…7B7A494E59.99983071 ETH From 0x19df77…397F18ac to 0xb62147…Cf02b3E410 ETH From 0xD3Af83…bb887445 to 0x8BaBef…c75dfaa010000 USDC From 0xdEbd1a…43DfFc8A to 0xCa2F49…0d34815E100 USDC From 0xd97A5e…3D6625df to 0x82Ee7e…a89DF3EA499000 USDT From 0x87246d…9d1a7a64 to 0x9922F5…7Dd2cc08349834 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xd28369…2Fc1C9BA to 0x3018ae…b2ACcb00395338.040474 USDT From 0x8Abaf4…9eFdD92f to 0xDcBC66…420877f2200000 USDT From 0x1b2ea0…2EFBaF93 to 0x01E335…31ED79D560.33779337932655 ETH From 0x915eC8…A687377c to 0x1D624d…D8932C1a99724.282968 USDC From 0x1f3B48…41506a2a to 0xe294C7…bD5ca1De29605.9499 USDT From 0xd8A371…aC1B79b8 to 0xC3f5C2…E4eCe0aB204122.27957 USDC From 0x2a23CC…8849D074 to 0x497317…F5C84b2b1 ETH From 0x92713f…9b4189D0 to 0x2f0041…5808615545.7483 ETH From 0xAfe890…0bE8ecE4 to 0x901450…048f4fe9507010.658917 USDT From 0xAE3639…797BCca0 to 0xA32C85…91f320cC1311648 USDC From 0xeC2Bdd…5c645654 to 0xBd577e…eedC619C2.3 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.0000645808275297 eth 0.0000645808275297 ETH
0xd17edb…75df10ca	23170867	Mon, Aug 18, 2025 10:15 PM	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…3851AE781.29e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08651749645234141 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000195771559617856 eth 0.000195771559617856 ETH
0x7620e4…0f996a7e	23170845	Mon, Aug 18, 2025 10:10 PM	0x6aBc56…3c5F74ec	From 0xFF11d8…8Bc4129A to 0x3215dA…Acc6754e18900 USDC From 0xCc0F31…899723f7 to 0x556aee…469aC11913400 USDC From 0x30696d…C3df04AB to 0xA7DA1d…42daD3673.6 ETH From 0x81e67d…CCFf03e5 to 0x1619fD…Aa405a4D34.75029781 WBTC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x20Be69…A4bdeC95 to 0x63aF47…292209422 USDC From 0x088CBf…3d8774c8 to 0x823918…dB96CF1080000 USDT From 0x188183…AE4B0090 to 0x79308d…db0c82717.85 ETH From 0x57B9E2…C618acBf to 0xE053b2…1BdB2de4500 USDC From 0xEE537B…d20700BC to 0xd9f4C9…11Da8E1140000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696295904.182296 USDC From 0x772a33…95C34722 to 0x37bf04…0654cAD08.006171468991578 ETH From 0xC287E8…5723BBD7 to 0x3Fe913…26F3f221244264.02 USDC From 0x0e45CB…F4AF125E to 0xa52e53…22e6eFd0500 USDC From 0x5ec110…6127390F to 0xe7113C…7Cc711383701.423626 USDC From 0x96E18b…196315b6 to 0x74d01e…bC0166312.355385292e-9 ERC20 From 0x79305b…C00C8271 to 0x9AaC55…4611Ef016892 USDT From 0x6899C3…4eE48C98 to 0xb0ba52…3E43Ec7a70.09 USDC From 0xD7c41d…b4181812 to 0x9c67c4…Deee593F6646 USDT From 0xf3b228…71d63636 to 0xd9C2FC…70A2Cd0c0.03 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xD853C4…E7367A48 to 0xEB3f96…737b0b8C0.0091 ETH From 0x8CEf2D…AFd20F5F to 0xF812E5…9Aa838DB0.049865 ETH From 0x786A01…d2C1f2e4 to 0x963378…234300fA120000 USDC From 0x8964F1…3D6bc19D to 0x462411…4b55659912.360607803701742 ETH From 0xd44521…60fEfb9f to 0x71b36a…220dEC60242.95 USDC From 0xd68001…8ca58c3A to 0x95a925…D292cab41999000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000056498038404378 eth 0.000056498038404378 ETH
0xd5b7e8…11bebd9a	23170842	Mon, Aug 18, 2025 10:10 PM	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…3851AE781.81e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08651300507008254 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000225363998805232 eth 0.000225363998805232 ETH
0x93540c…34077b51	23170820	Mon, Aug 18, 2025 10:05 PM	0x6aBc56…3c5F74ec	From 0x78Af4D…fDdAbC38 to 0x2368a2…e5235E335000 USDT From 0x08A5C8…10F359F9 to 0x3075BE…4d1494dB2900 USDT From 0x8Decf4…87e4D99C to 0x6E4B19…36A3b07610.179534229397902 LINK From 0x360C1c…9BA7f274 to 0xa7c28f…1b0DB22a0.005417353250734938 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xe39967…36F5276c to 0xD88aEc…095b1dab3927.0448 LINK From 0xaeE07D…8929e536 to 0x88726D…2D2D07c9174000 USDC From 0x69205D…DC39B9fF to 0xdc1A27…4005D3730.04575032 ETH From 0x173810…54feE980 to 0x56d036…aA914F0E53 ETH From 0x11934f…DA94941B to 0x6Bef5c…8C456C6d0.002344979282108043 ETH From 0xE63C8E…9D69CaCe to 0xd4932B…3b787fbf7075 USDC From 0x8d3b74…44ee340C to 0x8F0D3b…953786ae663260.778 USDT From 0x3c245c…8b7297b7 to 0x4E8F62…D132F0561965.51 USDT From 0x452482…272d7FDa to 0xC9025b…E8b1329010000 USDT From 0x59B62d…d04d664c to 0x7d1bfC…b008Cb93100000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xF8998c…a2c96471 to 0x5F7D6b…882748a210000 USDC From 0x534f5e…93d720FF to 0xA92a25…f0B58C8A10000 USDT	0x12a121…f0653E2D	0 eth 0 ETH	0.000046114016483106 eth 0.000046114016483106 ETH
0xeae235…03a1cd4e	23170817	Mon, Aug 18, 2025 10:05 PM	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…3851AE781.76e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08652498312585453 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000232118909837264 eth 0.000232118909837264 ETH
0xaa36a6…32c740f6	23170797	Mon, Aug 18, 2025 10:01 PM	0x6aBc56…3c5F74ec	From 0x6cdF45…c8171C5E to 0x80C244…51E24e380.00527132 ETH From 0xefE50B…d9bEDf73 to 0x1f36AB…4E506a2a4031.13 USDC From 0x2660DC…A685a68D to 0x66cBBb…B6CAAC5428427.2074 USDT From 0xeCF474…1D5c25A9 to 0x849324…9546B3c41 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x03c672…7475af36 to 0x64De92…e73f5C325000 USDT From 0x550F21…49087390 to 0xd622e5…2D279504200000 USDT From 0x8EAc11…fE7dd7E2 to 0x3706D0…7da929de12000 USDT From 0xa7bb77…C45AAAC0 to 0x9745A9…A19d39b1511500 USDT From 0x953281…F530642F to 0x966c82…09Df3cE9214610 USDT From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110000 USDT From 0x8dAA55…E63B0A9d to 0x702500…b85800232.18227080536e-7 ERC20 From 0x8119a4…f9d1d97e to 0x49b0F2…6847F9e645008 USDT From 0x112D2d…074f5F55 to 0x4c793e…b330833d2.4263348206723956 ETH From 0x5CBc49…0E98F43e to 0xf7F90f…497B078E1000 USDT From 0xFB67e8…86705F5A to 0x74A1bc…cB9aF2D510 USDT From 0x073837…89Df26Be to 0x598916…5ccC99d730000 USDT From 0x8Ad165…3E171b48 to 0x9B2A22…49C3bAc415006.976439 USDC From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b986260.9 USDT From 0xd68001…8ca58c3A to 0xb2eD24…d6CC385a1169548 USDT From 0xa16458…A1b52125 to 0x457b93…119Ad6952e-7 ERC20 From 0x09C335…E9aaAD8b to 0x0b2534…68C40ea610000 USDT From 0x76E0D4…69449FF8 to 0x14C4Fe…322BdFF40.3425000593546697 ERC20 From 0x337CfE…b5Da64a3 to 0x092851…29BD02CE57 ETH From 0x9b2328…72C3bAc4 to 0x6cFe11…E3D7A53a80000 USDC From 0x4D6dF7…6427Fd51 to 0x4105F0…42D818F60.01 DAI From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.00006877692670284 eth 0.00006877692670284 ETH
0x89e9d6…0d936f62	23170792	Mon, Aug 18, 2025 10:00 PM	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…3851AE782.34e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08663143389351932 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000270246718014752 eth 0.000270246718014752 ETH
0x95550b…75727e71	23170778	Mon, Aug 18, 2025 9:57 PM	0x6aBc56…3c5F74ec	From 0xD2f22e…0DB6d4aA to 0x626B7D…4003cB540.00358 ETH From 0x21242E…1250dB9F to 0xE524Af…41De57174000 USDT From 0x0318e2…21504f42 to 0x31DcF6…1107FE621.1520749078089767 ETH From 0x6C4Cf1…5A0db3cE to 0x3CE837…5eb7c1d1309 USDC From 0x9c303d…bDaa568F to 0x5cc14c…1dA00D1f993.0373416567156 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x0236FF…2077C3C6 to 0xCb12Be…7e5E4323202.66 DAI From 0x93950F…E44F513e to 0x7d3d4A…aA929E9210591.28 USDC From 0xEE8ABD…5e309295 to 0xC203F8…46Ddb82950000 USDT From 0xcfe4a4…452d9159 to 0x162c25…64f9c8491200 USDT From 0x37D470…B6d31F52 to 0x659732…6ea7411D1000 USDT From 0xB91EeC…F9D7f3c3 to 0x514269…2140a1900.000016527372931266 ERC20 From 0xE99e94…8b5F60C1 to 0xb21D80…091a5a8D100 USDT From 0x9D3D58…0dC8D2c9 to 0x56f13A…41F2841A237.5 ERC20 From 0x0E1912…69763EAa to 0xFd4c1c…10F5282821797.798422 USDC From 0x15532D…58dBA93b to 0x47a5D9…792FB51553.41586275260239 ETH From 0xca93f1…601Ba8c0 to 0xB54f09…CA332e5E47184 USDT From 0x4ae45F…b7fe88Cd to 0x45803f…7Be50a532000 DAI From 0xe27d54…36e58D84 to 0xdc1A27…4005D3730.4964604 ETH From 0x39f1Cf…e10C7cEb to 0x3a7e93…A79Fcaf314402.775861 USDT From 0x669bfd…27ED052C to 0x8579c9…f143e8961500 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.000015 ERC20 From 0x0268a2…8f345777 to 0x99Bb2F…9e461bAc35000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xE8ccEc…17F1B64c to 0x11167A…B0Cd858D103439.5733698337 DAI From 0x25Badf…3860A663 to 0x039557…FbC0367C23000 USDC From 0x353e95…78ECF92b to 0xCb12Be…7e5E43236931.59723662 DAI From 0xE113b8…C2657276 to 0x20D317…B0bd70BC8500 DAI From 0x1E26Fb…58e08911 to 0xdE5FC5…C61a13851000 USDT From 0x9DB4d6…C8A3F6a0 to 0x17cFA6…230701960.8585492425687794 ETH From 0xCc87E9…E41bD6E6 to 0x7d3d4A…aA929E926405.99 USDC From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.5981236611447311 ERC20 From 0xcda961…CDDB7720 to 0x64D5E8…37F5f52C535.053603 USDC From 0x766745…A942cb00 to 0x7d3d4A…aA929E925589.76 USDC From 0x8A7A4b…dD3b08f2 to 0xA62eCa…Bd3550610.008807845530587388 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.00007185685540326 eth 0.00007185685540326 ETH
0x0f92af…b083a4a6	23170767	Mon, Aug 18, 2025 9:55 PM	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…3851AE786.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08663443629990643 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000221278845474115 eth 0.000221278845474115 ETH
0x2bc4ab…fad35f95	23170747	Mon, Aug 18, 2025 9:51 PM	0x6aBc56…3c5F74ec	From 0xC69d6e…b3A7ee32 to 0xA99F58…be89570c2000 USDT From 0xd56C31…4fE7FC3a to 0xE20d23…1c1F702b250000000 PEPE From 0x754672…ffc0CbeA to 0x74d01e…bC0166311600 ERC20 From 0xbD806C…165996ce to 0xC9572F…7Cad0Bbd14.578598285252843 ETH From 0x068Eb1…965F4db8 to 0xF50546…b1B9e2221449.0391061452515 ERC20 From 0xF5d958…5e87C87B to 0xBeAfD4…3eA46fF995.5 ETH From 0x74ec67…FFa3010d to 0x60C80a…5561007F0.011508070534024684 ERC20 From 0x4b35dE…9F4b76ea to 0x30B5fA…314b197311670 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x437a91…370C2341 to 0x514269…2140a1901011.5565787988487 ERC20 From 0x7cDE07…Da0A50CF to 0x4C7b64…7e9C43fa0.07151096 ETH From 0xA2Db8C…3cFB4A11 to 0x549191…287042E217732.622704 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000038925747109093 eth 0.000038925747109093 ETH
0x6a0b69…3c44e61f	23170742	Mon, Aug 18, 2025 9:50 PM	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…3851AE786.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08663443629990643 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000257134716775248 eth 0.000257134716775248 ETH
0x3a3a71…618ce40e	23170723	Mon, Aug 18, 2025 9:46 PM	0x6aBc56…3c5F74ec	From 0x259D79…0F7Aa923 to 0x4F1cb5…aac571410.0096747 ETH From 0x7fD995…A4D33CB0 to 0xb094d7…467b73970.01 ETH From 0x84459F…E2A03237 to 0x42F487…e5417D8e18.53 DAI From 0x9Da9cb…49b262a8 to 0xe0b2D5…df41175234707520.891364895 PEPE From 0xA1cF9b…E6151E66 to 0x37B722…329ee46041 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xfe5BB3…3dCBFbb5 to 0xe843b1…41E782aa1.7407 ETH From 0x17a59C…a298E547 to 0x88c3c0…10B249df100 USDC From 0x8bAd86…00afC8e8 to 0x76DCB9…732115f02543.25057 USDT From 0x63702A…145E4F6D to 0xf67cbE…FE78c5174997497 USDC From 0xA06bac…0B0B4959 to 0xB5c017…306C8C923150 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xA5a516…70098d01 to 0x5a4A11…Db9fd76D0.3100443708301422 ETH From 0x46601b…2f3eBa0b to 0xd4a0FC…10d8fF3110000 USDT From 0xa1945b…b2ab952f to 0x7a4B11…1647a70B11400 USDT From 0xB60095…148b5a79 to 0x091D22…FbfeecAE1551 USDT From 0xA1625F…DE96448a to 0x435390…1fEbbd210.05 ETH From 0xEB145c…E89D4905 to 0x206C35…7F5C357713.18836 ETH From 0x85c389…e64bf4f8 to 0xA53d11…8186A126200 USDT From 0xF1c263…8399fd5d to 0xf4A4bA…9eCE76100.074 ETH From 0x4224c4…6f2D18C4 to 0x4e5454…0Bd699746554.64 USDC From 0x87EdC4…d5d1bd4B to 0x2d6Fe5…cC62f6a575.891225 USDT From 0x265617…d6561DDF to 0x70Bee8…91cDd3D35000 USDT From 0x697B16…491434D4 to 0x2C32dA…B9aa05378.629989621489178 ETH From 0xD5b320…C343B08c to 0x6e4D48…cd63EF7920 USDC From 0x2AB3e0…98E71aa3 to 0x971003…166Cb0bc20091.449086 USDT From 0xFB67e8…86705F5A to 0x74A1bc…cB9aF2D510 USDT From 0x57b3d6…b3307db5 to 0x94CEBc…908956023000 USDT From 0x1231DE…486F4EaE to 0x8185a8…4C192884266.5003184323044 ERC20 From 0x97143e…c06cb0Bc to 0x8c3fFE…0603cab827002.3222 USDT From 0x337CfE…b5Da64a3 to 0x8C969B…5929721417.25270923697612 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5174997497 USDC From 0xE89cE5…b7F18038 to 0xFEB19a…5f959C0f554 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000083049073544138 eth 0.000083049073544138 ETH
0xa6e315…36bbab1c	23170717	Mon, Aug 18, 2025 9:45 PM	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…3851AE786.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08663443629990643 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000321989707032752 eth 0.000321989707032752 ETH
0x4403c3…d0e15fc9	23170702	Mon, Aug 18, 2025 9:42 PM	0x6aBc56…3c5F74ec	From 0x363ADF…d6f24F7A to 0xE85E8B…B61EE540124 ETH From 0xa7bb77…C45AAAC0 to 0x07B8c4…b394722a1000 USDT From 0xFE30Ee…C4B9bD6E to 0xF50546…b1B9e2222088.941807666835 ERC20 From 0x231489…aF2E804D to 0x43ee25…80F2a9c90.0065 WBTC From 0x4bdAA4…6876D75F to 0x51aaDb…88dcC00c714.107962 USDT From 0x4d6DE6…4996628b to 0x77D441…eD3915CE1700 USDT From 0xF09dEF…eA160A2a to 0xA2686e…72CC4A04319999.462366 USDC From 0xEf3fb6…0214ae08 to 0x18B134…44c3E0117000 USDT From 0x09679F…4F11D0dd to 0x987311…200f614E1000.430943 USDC From 0x0b4DD5…518d1b73 to 0xbE4527…927a5De17.0483476491794095 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x4b560E…6089725d to 0xA2686e…72CC4A04485295.17 USDC From 0xDBFB40…fD37237e to 0x8390B6…13a6dcec0.1 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x48e7A2…9C2d2071 to 0xBBd347…8a7888030.02 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00005660386351844 eth 0.00005660386351844 ETH

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