Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbc0698…0b4158be	23177346	Tue, Aug 19, 2025 7:55 PM	0x6aBc56…3c5F74ec	From 0x4123EC…31A8D176 to 0x74d01e…bC0166314.51465555 ERC20 From 0x24D552…cdce9958 to 0xE348F0…FDbE19641.16251 USDT From 0x173C4c…e3b30cB7 to 0x31e67A…eb2775060.89514 WBTC From 0x2d5d14…1261a5da to 0x36c155…d8297aa5495 USDC From 0x18a422…7cf4CA32 to 0xB93D0B…7eA8bb420.01462434 ETH From 0xDcb11a…BF7aAEf6 to 0x6C11b4…D0AA5c021500.00075 USDC From 0x7F5464…340494e3 to 0x54F64a…5a9260d3100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xD0dceB…45f6C20e to 0x6b3c11…BCc9B40355000 USDT From 0xFc9782…3c7AbEB9 to 0x5D0677…0B5e8fDA2960.14 USDT From 0xab5155…07e641bD to 0x6ca413…5dC0c24e173003.87468628088 ERC20 From 0x9b17f9…621Af2f8 to 0x0c8107…c04080942000000 USDC From 0x9074a6…155F8249 to 0xBB5e02…cd34c214427 USDC From 0x2e7F27…312bea04 to 0xbfcdE4…EBe8078E0.000146942888015 ETH From 0xFC9797…CE9B0fEb to 0x679DbD…11d3312B0.0148255 ERC20 From 0x0f0156…6adae2aF to 0xfc3297…fff49a5e200 USDT From 0x3068aa…afC30C40 to 0xBf52e6…1558Bca9500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000097068801364926 eth 0.000097068801364926 ETH
0xea395b…4d38c30b	23177343	Tue, Aug 19, 2025 7:55 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E11.56e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07826025781498991 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000545444677719536 eth 0.000545444677719536 ETH
0x56d353…9e9450e7	23177333	Tue, Aug 19, 2025 7:53 PM	0x1a9f2d…D681832D	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951 SPYON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c638.996094 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1638.996094 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC638.996094 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5638.996094 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC638.996094 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1638.996094 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c638.996094 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95638.996094 USDC From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee636.235819 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000625946953677388 eth 0.000625946953677388 ETH
0xed4ffb…6ff86727	23177323	Tue, Aug 19, 2025 7:51 PM	0x6aBc56…3c5F74ec	From 0x88ddE8…D601C4B9 to 0x902959…EE03D78010.15 ETH From 0x3068aa…afC30C40 to 0x6ee04C…3A84f984300 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x18a422…7cf4CA32 to 0xEe4E2e…1fC74F900.02417272 ETH From 0x7478fb…5a353099 to 0x6C7DA8…9A4753111000 USDC From 0x2f4D92…37F6860a to 0xCb12Be…7e5E4323406.7 DAI From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.07004010963611829 ETH From 0xAb241c…d8c49a2B to 0xbbFab9…6FBD10ca10 USDC From 0x4FDcc2…669Dd79D to 0xce7689…b810fC6B1000 USDC From 0xDa681D…7fc8E81c to 0xE87c50…bED4F6955.5 LINK From 0x2B2C86…493f72DD to 0xd4f311…71C2151D2300.9954401432583 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C233839705.49911793637 ERC20 From 0x7e9677…d5A7B058 to 0xcC9291…1511E71D24999 USDT From 0x18a422…7cf4CA32 to 0x54642E…F20CD2Db0.01892111 ETH From 0xD8bF32…3107392f to 0x7237bE…a806a26512000 USDT From 0x70DBc4…2398a0D1 to 0xB1bF5A…5d7755f70.11952563 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x3068aa…afC30C40 to 0x6ee04C…3A84f984300 USDC From 0x2d5d14…1261a5da to 0x437B28…8Ea58a08495 USDC From 0x24b3D6…5fDc68dd to 0x77Cb34…338B41f5968.013415 USDT From 0x939D0f…D92eEB3E to 0x6A1111…a7639dA8500 USDC From 0xc09697…87CD65bf to 0x1F23Ae…6fDea25c5020.421715 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7590346.86051 USDT From 0xb6419a…2Ebc196B to 0xB30837…26c7028D1.5713518578018801 ERC20 From 0xB76670…62A45fcC to 0xEAbFCE…58F0D50520 LINK From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.000206340025 ERC20 From 0x32c4e4…DCa49Ef4 to 0xD31b64…c7239aB4150000.004512 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000155231555774285 eth 0.000155231555774285 ETH
0xc949fa…d31e316d	23177319	Tue, Aug 19, 2025 7:50 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…3851AE784.05e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07823501799405415 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00061820900350316 eth 0.00061820900350316 ETH
0x13453c…ed2fda78	23177307	Tue, Aug 19, 2025 7:47 PM	0x8e9067…f7052626	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951 SPYON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c639.2099999999999 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1639.2099999999999 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC639.2099999999999 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5639.2099999999999 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC639.21 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1639.21 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c639.21 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95639.21 USDC From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee636.802174 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00054440844778342 eth 0.00054440844778342 ETH
0x298627…ae1bf500	23177299	Tue, Aug 19, 2025 7:46 PM	0xaFD8cD…7e90f00E	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951 SPYON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c639.35 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1639.35 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC639.35 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5639.35 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC639.35 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1639.35 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c639.35 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95639.35 USDC From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee636.823855 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000571268166124005 eth 0.000571268166124005 ETH
0x354160…fba96e61	23177298	Tue, Aug 19, 2025 7:45 PM	0x6aBc56…3c5F74ec	From 0xD6Bcf7…56c9895a to 0x5D485d…3fea1d3b9703.9472 USDT From 0xc15A65…6dc1B865 to 0x810f4c…264aea8D574.96577487 DAI From 0xc0B22D…Ec67B107 to 0x86Fdb0…7c3963F81.5 ETH From 0x25bc14…1baaf12b to 0x799D9d…AE9469010.00079418 ETH From 0x7772FE…4889B1B3 to 0x658804…9Ef9676E0.00576668 ETH From 0xccF0a9…677d2A29 to 0xA160AB…c6930c0795 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x850f6d…37Dcc164 to 0x74d01e…bC016631110.36999533 ERC20 From 0x58bd98…83ae2bfC to 0xbb396E…95288FF31400 USDT From 0x546bf9…b087eD09 to 0x339AD5…4E16CB464014.0932111868015 ERC20 From 0x42DE79…41cF8499 to 0xD512a2…BA17b1470.000132634538122592 ETH From 0xE97171…AB759AA9 to 0x4024d9…69BFf0ef0.43353662038659285 ETH From 0xb11fe9…93eB64A1 to 0x70B905…E801D6aa381 USDT From 0xFB3327…1f6455fA to 0xB66Eef…D7cBe55a2883.50698 USDT From 0x7772FE…4889B1B3 to 0x8eeD79…DA4dEDDa0.000124790041659601 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23380.000034605789354104 ERC20 From 0xF30bf4…80cA6d11 to 0x6E4cb8…49b50EC69735.075845863717 ERC20 From 0x705B49…1D1545fd to 0x9aDEda…Db0b86D4250000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x0C14B0…f7831e54 to 0x9670B4…A525D66c4261.61 USDC From 0x902318…c5515d63 to 0x4c6F8f…4Ef205c810.299976258881605 ETH From 0xF8A71d…D9A681d8 to 0xD3ce49…6b30B0462502 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c5000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00011881394503986 eth 0.00011881394503986 ETH
0xf46990…30c097b9	23177294	Tue, Aug 19, 2025 7:45 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…3851AE785.28e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07819708794044511 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000579251876496785 eth 0.000579251876496785 ETH
0xe3db11…efc62b2b	23177273	Tue, Aug 19, 2025 7:40 PM	0x6aBc56…3c5F74ec	From 0x3bD973…E88A269F to 0xFd20B5…04A29C06950.095 USDC From 0x4b63c7…561dfb79 to 0x70573F…47Cb7AEb1848.613202 USDT From 0x91338b…Ab51256c to 0x8234E2…6f410c8910.001024882788347 ETH From 0x341396…7aEA878f to 0xA4f532…7e70ab94360 USDT From 0x68Bf0C…28EF03bb to 0xBFad4A…9b2fd54d1000 USDT From 0xfFdC84…fBBb39a5 to 0xCf16E7…310C3AC110200.775259 USDT From 0xB53639…782C7f16 to 0x70B905…E801D6aa180.5 USDC From 0x7f364C…C585DB38 to 0xAb3dB8…18DF3B821.165130176270983 ETH From 0x786d94…133fD86B to 0x76d93C…c0965F2b6.4 ETH From 0x436493…0E03b289 to 0x17e664…0Ae3084A327000 USDT From 0xe7d6F2…EC08e445 to 0x908544…25923cCA1000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xB79D4d…CA86F57e to 0x403Fcb…F8c1235E1.41 ETH From 0x847810…416a14E3 to 0x905F7a…0a9A5bCc5.289466166986671 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xe62312…eb7a7bf7 to 0xF1CC6C…020Efa180.5 ETH From 0x25815C…4f8Fc158 to 0xE9a399…B6bb7AeF4750 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000112806926689268 eth 0.000112806926689268 ETH
0xed66d6…62bf7720	23177269	Tue, Aug 19, 2025 7:40 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E14.38e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07821421308680213 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000739020416178332 eth 0.000739020416178332 ETH
0x8cc3b3…2bfe78bf	23177248	Tue, Aug 19, 2025 7:35 PM	0x6aBc56…3c5F74ec	From 0xb5865f…056Cb118 to 0x5a0AB6…6e8179542777.77 USDT From 0xFF37C0…De949ffa to 0x7776AA…Db89b1B3100.0045 USDT From 0x28f75b…d42aF298 to 0x8F4225…5c53dD8A17700 USDC From 0x7C9EC6…964586b0 to 0xD6Dcce…B21f8F3926325 USDC From 0xB8D725…E4a03B84 to 0x029AEd…CF1Ac2965000 USDT From 0x09FCa4…E4c8123d to 0x70B905…E801D6aa75.467526 USDC From 0x5cAF0d…01bFB4db to 0xD2539d…317D54D42 ETH From 0x042352…Ee5d9804 to 0xd8F418…2a6010f44200 USDC From 0x39B196…537ED956 to 0xe42A6D…e39F01e954440.016767 USDT From 0xF6649A…E35A5Bd7 to 0xeB5888…AA2C74620.0427 ETH From 0x68c01e…f33D2F6d to 0x7cc9BB…34Bd404D1.400528839689867 ETH From 0x6A5E7B…4BCe8046 to 0x70B905…E801D6aa180 USDC From 0x132E50…61f6E548 to 0xf60bdc…7987fAbb100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x9B1Bc4…d593a1F0 to 0x57BDC1…D8822eFD0.007016283115756676 ETH From 0x70A6b0…1568D292 to 0xDE2fEB…873103BC0.8 ETH From 0xB383DF…A79A69B2 to 0xC8Be25…f1901CF38.179587823690868 ETH From 0xdeB56e…f7456761 to 0x68A854…22b7b16410000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x42E4F8…d9A5BA6a to 0x3312D8…76Dd44BB4000 USDT From 0xa91B51…8308cE60 to 0xb851A8…98f5f7d010 USDT From 0x8EAc11…fE7dd7E2 to 0x3706D0…7da929de28000.014201 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000158665380129285 eth 0.000158665380129285 ETH
0xa329e6…a8da1f3f	23177248	Tue, Aug 19, 2025 7:35 PM	0x64B870…A668E5B0	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951 SPYON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c639.306063 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1639.306063 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC639.306063 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5639.306063 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC639.306063 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1639.306063 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c639.306063 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95639.306063 USDC From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee635.582873 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000842183693285522 eth 0.000842183693285522 ETH
0x516b8b…895ff7de	23177245	Tue, Aug 19, 2025 7:35 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E14.42e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07819782979314606 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00084572268320064 eth 0.00084572268320064 ETH
0x654502…3c768f37	23177227	Tue, Aug 19, 2025 7:31 PM	0x6aBc56…3c5F74ec	From 0xE95b02…A1b9aEC9 to 0xB51540…9661006d2751.523694 USDC From 0x2C9Ba1…5c603BbB to 0x48Fdd7…670fe9de10000 USDC From 0x1dAB3d…2FbC1438 to 0xaeb121…E985171B2000 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x0f5B3c…88a136c9 to 0xBCC123…dC6BF34D100 USDC From 0x29aBDA…3919F7f6 to 0x498437…53dEd0A6100 USDC From 0x7772FE…4889B1B3 to 0x479dC9…9d7f07550.000149810993699869 ETH From 0x9691b3…A79e6b5C to 0x6aa9bA…46Afe8D30.02582133337603817 ERC20 From 0xCaf025…F449Ad58 to 0x339D01…E55192e0730 USDC From 0x8aEd21…fcff33a0 to 0x05c39E…1C4e7F411348 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F35687 USDC From 0xBceb72…9Ce28633 to 0xAe2123…019c673f23867.8 USDC From 0xAf2198…446415F1 to 0x2E7e94…0183E6546000 USDT From 0x081C24…BC8a0381 to 0x1372C5…a4f9c2c425004.850941 USDC From 0xd58C69…A954aCBa to 0x41d8f1…31dE7971500000 USDT From 0x88cA7b…228084d1 to 0xf988CC…21605859823.128 USDT From 0x926EA1…DDd6310D to 0x5D2BFE…1FD9f632500 USDC From 0x9c0299…Bce9bdc4 to 0x030c45…83787F443800.38003 USDC From 0x956E71…1D11bF0F to 0x1d1460…938687E016001 USDT From 0xad9b16…E2B4E554 to 0x077091…201678272553 USDT From 0x8ca845…f7330029 to 0xe068ed…64428D45227.53243832 ERC20 From 0xBa095E…03921586 to 0x43D8B1…7B073C73100 USDC From 0xE13F2E…e9b6D327 to 0x2a6A2D…0F38B0280.007936 USDC From 0xF9315e…0bD01382 to 0xEb8aB6…627F99b6232983.45 USDT From 0x3B7d71…14c4Db3a to 0xe7e2B9…5Fe08f910.05582818318343467 ETH From 0x0B8a49…416b66Dc to 0x2ADD3F…15B51ef556656301189.78015 ERC20 From 0xf19f05…d7aE77a8 to 0x44c092…E08D4b91125 USDC From 0x9684Eb…2cCAB29f to 0xBCBdBB…c237f1b750000 USDC From 0xF436AD…115c9BC2 to 0x0672D0…Abcc4ed515000000 USDC From 0x82a43a…73462aFc to 0xD1671d…f81636fa9314.291777 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000263309054529114 eth 0.000263309054529114 ETH
0x70c205…946b8b6e	23177220	Tue, Aug 19, 2025 7:30 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…3851AE784.89e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07820883926468518 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00108702956026848 eth 0.00108702956026848 ETH
0x06a92e…ce1dc29c	23177207	Tue, Aug 19, 2025 7:27 PM	0x6aBc56…3c5F74ec	From 0x43D60f…75Bf5B96 to 0xfEF420…368D18Cd261333.579274 USDC From 0xA2Db8C…3cFB4A11 to 0xb36083…8752a15733900.81505 USDC From 0x0ef33e…6F457AeA to 0xa9Df06…E41D3E4353150.746655 USDC From 0x01810F…aa1f69ee to 0x312700…f5e460b814782.425644 USDC From 0xa1D2b3…8bBd8034 to 0xA9487E…9Ca9Bfe026415.13 USDT From 0xA7b629…5b84097c to 0xE1A53E…E854F03E11490 USDT From 0xB231aE…Ae988086 to 0xE4f3db…51293B2814 LINK From 0x563d6c…C294a46E to 0x986e90…df8064F5500 DAI From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x65DA11…8d47BeE4 to 0x43d9b0…15bF5b9613167.356389 USDC From 0xA1e67F…74074275 to 0x0f9DeB…80FCB21d18000 USDT From 0x57131c…F603497d to 0x0Ef022…6E457AEa53150.746655 USDC From 0xDEaA48…4458A321 to 0xF5FEA9…49c004B915000 USDT From 0xa2b0D1…9D5835b1 to 0xdEa7AE…4b58A32125336.000178 USDT From 0x25815C…4f8Fc158 to 0x266B0D…82d533791995 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x302881…706D9950 to 0x3650eF…17bAb5b822772.53403160443 ERC20 From 0x4fC96D…DD7B1B07 to 0x3F966F…c666401521332.37965 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000181835942911857 eth 0.000181835942911857 ETH
0xcc1112…fe592767	23177195	Tue, Aug 19, 2025 7:25 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E12.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07821250977746316 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00104600091925937 eth 0.00104600091925937 ETH
0xc97057…f6bf909f	23177187	Tue, Aug 19, 2025 7:23 PM	0x6aBc56…3c5F74ec	From 0x2b464F…d2020ee4 to 0x0b11e8…3A752Ae11693 USDT From 0x37934a…63A64ed6 to 0x00b640…1e6C372a6000 USDT From 0x9f0f7C…43c0F2A7 to 0xA6B672…1d06b1671890105.81643 USDT From 0xb909E9…69acEebA to 0xdafc13…934BF66E568 USDT From 0x5306e1…8BC0B02C to 0x58Bd4a…fb69D0D8100 USDT From 0x939D0f…D92eEB3E to 0x5468cb…90A167E1218000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x3a23F9…94Cb97a5 to 0x5584C1…6D7Ef121306.3099098431718 ERC20 From 0x25815C…4f8Fc158 to 0x122872…4D55746195 USDT From 0xb909E9…69acEebA to 0xdafc13…934BF66E568 USDT From 0x486537…2Bb4C175 to 0xF78240…9a4a32E120005 USDC From 0x4Ff813…1B81409A to 0x1Ff675…7093f8bE10000 USDT From 0xde4a1d…607C22af to 0x098CE0…8EF5dBcE1500 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E099.90360978187094 ERC20 From 0x6C4528…47D68B41 to 0x3A2bEE…dfCB97A5306.3099098431718 ERC20 From 0x7772FE…4889B1B3 to 0x78c433…0A8cd8116850.702526 USDT From 0x4766Da…b1234706 to 0xA75d29…789392f8350000 USDT From 0x306D9D…248cc442 to 0xD1719C…9008A8110.06 ERC20 From 0xc664c5…71B2a966 to 0x86aB95…43fb7Ada941 USDT From 0x6dB131…a36FceAa to 0xCf6123…564B5D0c1000 USDT From 0x6c46aF…57c0DF51 to 0x74d01e…bC0166316460099.80819957 ERC20 From 0xE566BD…Af03b776 to 0xAcDbE2…20fBB0EF52500 USDT From 0xd08164…D641Fc04 to 0x511911…fADf7a061067 USDC From 0x306D9D…248cc442 to 0x9B8c83…1e8155A70.05 ERC20 From 0x039665…EB808e4D to 0xBec5F6…FBF758a80.06051128 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000233055462121832 eth 0.000233055462121832 ETH
0x9b801e…265c32b9	23177170	Tue, Aug 19, 2025 7:20 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…3851AE783.18e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07827128487326612 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000890200651780128 eth 0.000890200651780128 ETH

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