Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x497ce2…5e807e75	23129251	Wed, Aug 13, 2025 2:50 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c160.658565 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1160.658565 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.658565 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.658565 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.658565 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.658565 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c160.658565 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921987.5e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000160.65856425 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000752616170263548 eth 0.000752616170263548 ETH
0xb990ab…0f635f7e	23129206	Wed, Aug 13, 2025 2:41 AM	0x6cBB0D…A7Af73E4	From 0xE80CFf…6310B325 to 0xb167e0…97ea82700.01 ETH From 0x3c82F3…9ebb0ab4 to 0x7011F6…9777619e1.022010185310017 ETH From 0xd4592D…09136A44 to 0x1F43Fd…d82a55291.0869777886958658 ETH From 0x9F510B…b9D01487 to 0x583490…625ed4BA4 ETH From 0x8C5678…c97DF33f to 0x4E28d4…bD4A85682 ETH From 0x9B9259…C981283f to 0x60dee3…9c2bc4ca0.000002594404054345 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC232.24644 USDC From 0x82A957…378e650e to 0x5A5E86…c246835B10000 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e10064.623909781163 ERC20 From 0xac27eC…737F56d3 to 0x4E4F18…89f529920.1702 ETH From 0x97238C…6b0BA7f3 to 0xB30837…26c7028D5.311733510881763 ERC20 From 0x1F4600…1E2A5529 to 0x17f4C1…D0AafB9a0.005483 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5232.24644 USDC From 0x172008…6f5Cb5D8 to 0x8D43A3…894C2f9615 ETH From 0x72C7eF…E4CeF34A to 0x1E1602…A5Ae63a635.9998 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000085883725255024 eth 0.000085883725255024 ETH
0xc26f0c…68c88d3c	23129205	Wed, Aug 13, 2025 2:40 AM	0x6cBB0D…A7Af73E4	From 0x10d283…23Cb8425 to 0xaa1c6D…24445EEC1.831019627633541 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.691068 USDC From 0x0A4b29…deb4E21D to 0xace398…5B8Eeffe5 ETH From 0x452B82…7aB96847 to 0x35ec04…b3d8F8c51181.36 USDT From 0x375763…76eA1b87 to 0xDd094a…2A4190796.750758178283208 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.691068 USDC From 0xae8c6a…Bf813F30 to 0xC36511…1A0F438850 USDC From 0xbc7801…3ddFC30d to 0x50aB65…6F59Ec0c200 USDT From 0x43Df05…aCA27C5e to 0x7C20eb…49Fe3D231 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.0000578837147301 eth 0.0000578837147301 ETH
0x374614…af4236ee	23129202	Wed, Aug 13, 2025 2:40 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c232.24644 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1232.24644 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC232.24644 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5232.24644 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC232.24644 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1232.24644 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c232.24644 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000232.24644 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000537896903790272 eth 0.000537896903790272 ETH
0xc1616d…707e3e32	23129201	Wed, Aug 13, 2025 2:40 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c160.691068 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1160.691068 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.691068 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.691068 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.69106800000003 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.69106800000003 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c160.69106800000003 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921985e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000160.69106749999997 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000542209584040664 eth 0.000542209584040664 ETH
0x47abac…27c9eb33	23129157	Wed, Aug 13, 2025 2:31 AM	0x6cBB0D…A7Af73E4	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.661065 USDC From 0x4D7fA3…78b47bd7 to 0x6eB424…A2E8010a228.37441495056498 ERC20 From 0x84BB21…FEF65f68 to 0xFB36bf…0B829e830.5 ETH From 0x9f2264…F007b802 to 0x9DB3F4…EE9425691200 USDT From 0x4E1643…da253602 to 0x4f67d6…a3514e5618638.37 USDT From 0x7Fea5B…b6B41B13 to 0x93a076…d6061C9C201247.540851 USDC From 0x8B43B5…16B0Fe56 to 0xEbB885…57A4e40639294.01 USDC From 0xa673Ef…b37f732c to 0xf6f595…E451E2898000 USDC From 0x11B748…D424DA7D to 0x4F37fa…488F24D92574 USDT From 0xf4D885…C5FD8028 to 0x3D508b…92fC11bD4226.897798 USDT From 0x494cBE…980cAd9C to 0xCFD65a…4170533b40518.6 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.661065 USDC From 0x93a6f1…47061C9C to 0x1DF8B7…13EAE1d4201247.542563 USDC From 0xDEfA8B…6D1A7D5A to 0x47D057…7d83af55100 DAI From 0x7FEa33…a87c1B13 to 0x93a076…d6061C9C201247.540851 USDC From 0xd8E5DC…8b0c5888 to 0x61e9b4…3F5Cc5761000 USDC From 0xD5F2DA…37553cEa to 0x63F8F1…d1b2b2d12945.45 USDC From 0xd378df…D4EbD4a3 to 0xa9Df06…E41D3E4311570 USDC From 0xD8D316…dea2a2eC to 0xD37826…94ebd4A38061 USDC From 0x77e745…5aB03c05 to 0x91f228…d270e2A72000 USDT From 0xDC4d32…070A02AF to 0x2a67C1…D4cdDd2d1500 USDC From 0x4f6589…3B514E56 to 0xa3c602…2a514b161500 USDT From 0xC75a33…6A7D664a to 0x2a1f92…6Dd89972640831.517197 USDC From 0x6eBebB…43e8010a to 0x057C73…A382d16b228.37441495056498 ERC20	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000130724313841952 eth 0.000130724313841952 ETH
0x84e0c8…e3ee4c0f	23129154	Wed, Aug 13, 2025 2:30 AM	0x6cBB0D…A7Af73E4	From 0xe11401…BBD6A04F to 0x82f7cC…0140Ce7F200000 USDC From 0x1ddD58…D564Fff9 to 0x363ccA…1e8a8Fe9725 ETH From 0xECD04D…3317c02F to 0x2A1a21…D63b1d3B500000.002822 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b4022345900 USDT From 0x2be0f2…0646D43c to 0x10f119…d6eFbBC71000 ETH From 0xadC9E5…C165430E to 0x6FC73A…811a03341566960.408861 USDT From 0xc10e9E…A4718758 to 0x0DE127…b5300b7d173 ETH From 0x3533d9…Fac6cD03 to 0x85EC09…022d3B4b500000 USDT From 0xD8D316…dea2a2eC to 0x038f67…55AE38dE6000 USDC From 0x3A18F4…088c7ec6 to 0x1a5FF1…9b468AB6499000 USDC From 0xe114ED…cBbDa04f to 0x82f7cC…0140Ce7F200000 USDC From 0xC3DC0C…AB6c4358 to 0xD4De3c…52bE34fA449999 USDT From 0x693243…BEF23C37 to 0x2fc445…9774e8E5985 USDT From 0xBa8283…68c6B4d5 to 0xa7Dee5…68361F693979551.195725 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC232.214434 USDC From 0x82f519…6840ce7f to 0xeE7Aa9…783B4055200000 USDC From 0x227089…1236F8F7 to 0x3aC15F…A968610E3.40580895 LINK From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8337087.643839 USDT From 0x6bbA21…5A5a8dFb to 0x62b644…Ad70F5aC0.06540291 ETH From 0xE31EAC…81e18004 to 0x8be579…9E89c74660000 USDC From 0xDDf725…1Dfb8CE5 to 0xaa040A…3B38B7a59000000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5232.214434 USDC From 0xba82D0…EB4Ab4d5 to 0xa7Dee5…68361F693979551.195725 USDT From 0x693243…BEF23C37 to 0x73D70d…E7cA3e5e32 USDT From 0x10F166…7BEfBbc7 to 0xecF992…Ff18725B200 ETH From 0xC6060b…fDA126Eb to 0x44b936…99981C9350000 USDT From 0x2d93bf…E1f9b93E to 0xea64E6…c009f9Df100 USDT From 0xBE13ba…1Dd96e15 to 0xa7E41D…9dabbAcb50 ETH From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178113900000 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000138978662170524 eth 0.000138978662170524 ETH
0x99a433…969324c7	23129153	Wed, Aug 13, 2025 2:30 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c160.661065 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1160.661065 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.661065 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.661065 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.661065 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.661065 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c160.661065 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921985e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000160.6610645 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000570631401991756 eth 0.000570631401991756 ETH
0x190805…d52c0363	23129151	Wed, Aug 13, 2025 2:30 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c232.214434 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1232.214434 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC232.214434 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5232.214434 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC232.21443399999998 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1232.21443399999998 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c232.21443399999998 USDON From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921984e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000232.2144336 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.0006005462836619 eth 0.0006005462836619 ETH
0xf48817…47b72b5b	23129143	Wed, Aug 13, 2025 2:28 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c0.916 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.916 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c588.461987916 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1588.461987916 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC588.461987916 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5588.461987916 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC588.461987 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1588.461987 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c588.461987 USDC From 0x2c158B…fC4c5C8c to 0x6Fa945…C5592198588.461987 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000671003476053638 eth 0.000671003476053638 ETH
0x97b991…d27fc121	23129141	Wed, Aug 13, 2025 2:28 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c0.435 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.435 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c252.37131563999998 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1252.37131563999998 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC252.37131563999998 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5252.37131563999998 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC252.371315 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1252.371315 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c252.371315 USDC From 0x2c158B…fC4c5C8c to 0x6Fa945…C5592198252.371315 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00062361478492498 eth 0.00062361478492498 ETH
0xbdd5d5…f7538f13	23129110	Wed, Aug 13, 2025 2:21 AM	0x6cBB0D…A7Af73E4	From 0x53aA57…d97B6ca3 to 0x453Db8…f5C8cd4E0.06907216075490341 ERC20 From 0x5bC566…4343A813 to 0xCB67D6…adAB5eD11.2707751853733853 ETH From 0xdcfA0D…0653008C to 0x3DA5eB…6892236712431.009455 USDC From 0xBa16B9…6024e4bf to 0xc203DF…3Fa73e25123 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC232.106412 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5232.106412 USDC	0xB44E90…8f7ED90E	0 eth 0 ETH	0.00005146968998806 eth 0.00005146968998806 ETH
0x30cad6…b6956eb5	23129105	Wed, Aug 13, 2025 2:20 AM	0x6cBB0D…A7Af73E4	From 0x8c5cB8…3bEf37A7 to 0x88886b…fC58F9462356966.9404645297 ERC20 From 0x888888…bF58F946 to 0x7ACc81…2fceA4D02356966.9404645297 ERC20 From 0x3F75C3…22635FF9 to 0x4a6C7d…72BE0Ae0499460.85844958096 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.596058 USDC From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB1.506238280937977 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A95487.33946 ERC20 From 0x735A78…2b6Fe6A1 to 0xa35c54…a60be40C1.434836738091801 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.596058 USDC From 0x575538…82e6f2Ae to 0x40d6BA…21D74627335.027903 USDT From 0x996375…0689BACe to 0x422f42…5365CaF119.58562689 DAI From 0x7e133F…aDF7cd2F to 0x35e46f…22971068332566.379345 DAI	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000075384316301214 eth 0.000075384316301214 ETH
0x18b87a…7af35976	23129102	Wed, Aug 13, 2025 2:20 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c232.106412 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1232.106412 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC232.106412 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5232.106412 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC232.106412 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1232.106412 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c232.106412 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000232.106412 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00045759251116062 eth 0.00045759251116062 ETH
0xdab202…3aa6ad50	23129101	Wed, Aug 13, 2025 2:20 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c160.596058 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1160.596058 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC160.596058 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5160.596058 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC160.596058 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1160.596058 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c160.596058 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000160.596058 USDON From 0x000000…00000000 to 0x6Fa945…C55921980.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000565416633846792 eth 0.000565416633846792 ETH
0xfad7e9…710dc831	23129097	Wed, Aug 13, 2025 2:19 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c5.4 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000005.4 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c3131.8595028 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e13131.8595028 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC3131.8595028 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa53131.8595028 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC3131.859502 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e13131.859502 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c3131.859502 USDC From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921983131.859502 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000603209512460169 eth 0.000603209512460169 ETH
0xbf58b2…c9073305	23129096	Wed, Aug 13, 2025 2:19 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c5.4 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000005.4 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c3131.8595028 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e13131.8595028 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC3131.8595028 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa53131.8595028 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC3131.859502 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e13131.859502 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c3131.859502 USDC From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921983131.859502 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000610949983742181 eth 0.000610949983742181 ETH
0x5283d5…0a804618	23129077	Wed, Aug 13, 2025 2:15 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c4.671981858956073 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000004.671981858956073 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c3000 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e13000 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC3000 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa53000 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC2999.999999 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e12999.999999 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c2999.999999 USDC From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921982999.999999 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00057521526439282 eth 0.00057521526439282 ETH
0x3ba896…be2976fc	23129067	Wed, Aug 13, 2025 2:13 AM	0x6Fa945…C5592198	From 0x6Fa945…C5592198 to 0x2c158B…fC4c5C8c5.06178660474242 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000005.06178660474242 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c3250 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e13250 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC3250 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa53250 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC3249.999999 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e13249.999999 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c3249.999999 USDC From 0x2c158B…fC4c5C8c to 0x6Fa945…C55921983249.999999 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000659275692365391 eth 0.000659275692365391 ETH
0x3384e0…3d116b80	23129057	Wed, Aug 13, 2025 2:11 AM	0x6cBB0D…A7Af73E4	From 0x3444cc…bF747967 to 0x916414…536cb4A05710.586249 USDT From 0xD527Fb…036372EF to 0xd30824…d179082C0.002 DAI From 0xAe3279…b55DBF7B to 0xbfa69a…97d863cA1000000.01 USDC From 0x4D7c46…C8EE20c5 to 0xdb4Af7…fED1DFD219484.8 USDT From 0xadDB53…1bd97F88 to 0x69B9D3…509bA79467795.264719 USDC From 0xae327b…2d51bF7b to 0xbfa69a…97d863cA1000000.01 USDC From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C13.098 ETH From 0x4744E5…12c2a5b9 to 0xE348F0…FDbE19640.001075965180735744 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5160.568556 USDC From 0x843E58…5B625Bb0 to 0xd40772…b2DCBC2a2162.8207 USDC From 0xBFAfa1…dbD863cA to 0xa9Df06…E41D3E431000000.01 USDC From 0x69F2aa…5115F0D2 to 0xbA8DBf…fa4AB4d5732977.937764 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC160.568556 USDC From 0xAB53F2…67cE827d to 0x9c660d…1892f42F1 ETH From 0x69F204…40D0f0D2 to 0xbA8DBf…fa4AB4d5732977.937764 USDT From 0xDB4f6c…4AD1dFD2 to 0x00E50b…2491151e20000 USDT From 0xf48fEF…68068491 to 0x2BdBC5…a109753C100 USDC From 0x3a8D97…B2d1f97b to 0x438005…c62347909996 USDT From 0xC1c18a…2eFf6a2B to 0xC25FC7…9E8325F02837.994 USDT From 0xFC559D…61e3A6C9 to 0x141615…19018fb3154.54 USDT	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000127872986778915 eth 0.000127872986778915 ETH

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