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
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
0xd06506…4091ea2c	23170692	Mon, Aug 18, 2025 9:40 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…3851AE785.36e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08663293507069955 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000340083721508416 eth 0.000340083721508416 ETH
0x025019…51921508	23170684	Mon, Aug 18, 2025 9:38 PM	0x6aBc56…3c5F74ec	From 0xfB2A19…5eD39701 to 0xabA636…5C70631E10000 USDT From 0xFa9fB8…547d9608 to 0xe104DE…BcFEfE9a0.02053527326213187 ETH From 0xB575d9…c3747D98 to 0x5fC28F…241cCe5f399.600399 USDT From 0xd68001…8ca58c3A to 0x8d406A…3a1d203B999500 USDT From 0x4ddaF7…2d553cEf to 0xc430d7…21318A63799.23197 USDT From 0x708393…b7b32DFa to 0x620718…4b529E8910600 USDC From 0xfB8978…32aadb6f to 0xbE4527…927a5De14.42258336041305 ETH From 0x89Fc4e…E977956a to 0xE486e2…aB4af9740.05 ETH From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2222.017323588518336 ERC20 From 0xfbB836…41f595b0 to 0x6C67E1…fc378dcc16500 USDT From 0x58e4C1…60B80A44 to 0xA5F156…BdA5f9d10.00023 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xc954CF…8dCed90B to 0x3F6a6A…1bc6A1a12497.502497 USDT From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD2223.04 USDC From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.84 ETH From 0xE1C233…3B042099 to 0xa0e5a4…aA7A9860968.776518 USDT From 0x24bA68…5F41daed to 0x7D1764…A7F95019245.96 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.025487285392328203 ERC20 From 0xF2BFa7…bBa423ef to 0xCbaD67…13Cab2506834 USDC From 0xc35F34…29BD3236 to 0xA44439…21F1643a3000 USDT From 0x7655Cb…279f8aAB to 0xa3e6b9…a3Aa127f10000 USDT From 0xdF70D4…a8AD1B7E to 0xE44c89…d3eFd3C51.7502726987005186 ETH From 0xe04845…e6d3A591 to 0x58Efb8…41b80a4422769.40583 USDC From 0x982126…e5D2c662 to 0xA492e8…983661ED1.51463848580631 ETH From 0xe2d444…E2d6C956 to 0x0733bd…EF341757125500 USDT From 0x88242d…a74de12B to 0x4A11F7…63fE156C0.0222 ETH From 0x242200…4D751663 to 0x24917E…c3B69d889000 USDT From 0xB4E7e4…0E79E4c9 to 0x0e30FD…982820b4458 USDC From 0x4939A8…A04F15fb to 0xDd4A6a…4343A0395000 USDT From 0x608411…6159d529 to 0xc7E1Db…bD3732092773.18900017896 LINK From 0xC1b720…e56D6C42 to 0x16F142…C90c53D3399.99184 USDC From 0x04B1De…4E57351c to 0x2A8200…Ec96a9540.02152387112814924 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000095355712762115 eth 0.000095355712762115 ETH
0x27b685…9595a924	23170668	Mon, Aug 18, 2025 9:35 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…3851AE785.36e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08663293507069955 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000305502873163776 eth 0.000305502873163776 ETH
0x878111…4a1bd911	23170661	Mon, Aug 18, 2025 9:33 PM	0x6Fa945…C5592198	From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c15.891116 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000015.891116 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.1 QCOMON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c57.714771 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e157.714771 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC57.714771 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa557.714771 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC57.714771000000006 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e157.714771000000006 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c57.714771000000006 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC41e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000057.7147709 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.1 QQQON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c24.0976684 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000024.0976684 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.1 RDDTON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c1.234973 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.234973 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.234973 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.234973 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.234973 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.234973 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.234973 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC42e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.2349728 USDON From 0x000000…00000000 to 0xc872Aa…E3992bC40.1 RIOTON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c0.1 SBETON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 SBETON From 0x000000…00000000 to 0x2c158B…fC4c5C8c2.0372022 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC42.0372022 USDON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c0.1 SBUXON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 SBUXON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.249373 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.249373 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.249373 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.249373 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.249373 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.249373 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.249373 USDC From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC49.249373 USDC From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c0.1 SHOPON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 SHOPON From 0x000000…00000000 to 0x2c158B…fC4c5C8c14.3024134 USDON From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC414.3024134 USDON From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c0.1 SLVON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 SLVON From 0x000000…00000000 to 0x2c158B…fC4c5C8c3.4516188 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e13.4516188 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC3.4516188 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa53.4516188 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC3.451618 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e13.451618 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c3.451618 USDC From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC43.451618 USDC	0xc872Aa…E3992bC4	0 eth 0 ETH	0.001065531446142408 eth 0.001065531446142408 ETH
0xd8845a…38484e56	23170655	Mon, Aug 18, 2025 9:32 PM	0x6Fa945…C5592198	From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c0.1 MELION From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 MELION From 0x000000…00000000 to 0x2c158B…fC4c5C8c236.2827995 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1236.2827995 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC236.2827995 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5236.2827995 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC236.282799 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1236.282799 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c236.282799 USDC From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC4236.282799 USDC From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c0.1 MCDON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 MCDON From 0x000000…00000000 to 0x2c158B…fC4c5C8c30.6302696 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e130.6302696 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC30.6302696 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa530.6302696 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC30.630269 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e130.630269 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c30.630269 USDC From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC430.630269 USDC From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c0.1 METAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 METAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c76.65299719999999 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e176.65299719999999 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC76.65299719999999 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa576.65299719999999 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC76.652997 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e176.652997 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c76.652997 USDC From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC476.652997 USDC From 0xc872Aa…E3992bC4 to 0x2c158B…fC4c5C8c0.1 MRVLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1 MRVLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c7.6436457 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e17.6436457 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC7.6436457 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa57.6436457 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC7.643645 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e17.643645 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c7.643645 USDC From 0x2c158B…fC4c5C8c to 0xc872Aa…E3992bC47.643645 USDC	0xc872Aa…E3992bC4	0 eth 0 ETH	0.000794175024157956 eth 0.000794175024157956 ETH
0xd6d781…2292d06b	23170653	Mon, Aug 18, 2025 9:32 PM	0x6aBc56…3c5F74ec	From 0xB804b5…AcA05a2A to 0x4967B4…12E0A6991090 USDC From 0x50A88A…3751348B to 0x5fAf0F…da19c3db1.1135501458e-8 ERC20 From 0x66C9da…88F4dCB0 to 0x803Cac…5166a81d153395.00458 USDC From 0x803d91…Eb66a81D to 0xAAEA8F…B484c57E111863.24 USDC From 0x350D63…FD8f6989 to 0xEe41A9…39498Fc8100000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xC482F7…bEfd0fcA to 0xEbEaBb…3FC3bebA0.009154813001429132 ERC20 From 0x0579b5…cACD2a0e to 0x982848…01D2c6621.710697919159968 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x8f861E…86517c4b to 0x8DAf1f…9C930A9d0.4416621195365934 ERC20 From 0xcD9489…092CD368 to 0x151350…e68E4414253.68 USDT From 0x8B907d…13Ab68b6 to 0x88886b…fC58F9462995.2514389999997 ERC20 From 0xE7ef13…7A74a432 to 0xaDC572…d716364e1.74600730659e-7 ERC20 From 0x7ff2eB…bedc6FB7 to 0xc49764…3D6ef5aC50000 USDT From 0x10D10A…fE6639eB to 0xA53993…9884d00d2409510.002266 USDT From 0x825F98…415285c7 to 0x1F9a42…0bFeB10c322876.832046 USDT From 0x2435E1…eb98b28E to 0x1a8E95…884B3F065000 USDT From 0x3a5a92…B14e46d1 to 0xDbc859…4C6539657591 USDT From 0x10d1DF…B8F339eb to 0xA53993…9884d00d2409510.002266 USDT From 0xB8a47D…1b24600c to 0xc73D09…2b14595D7100 USDC From 0x66C9C9…B38AdCb0 to 0x803Cac…5166a81d153395.00458 USDC From 0xa0A54c…e4ebab02 to 0x28FB44…2766c1150.28522888467721164 ERC20 From 0x8377f0…0caC3Cc2 to 0x7cE7f4…ae1bEc1a10000 USDT From 0xa533A1…5684D00d to 0x782731…02992A2C650000.096684 USDT From 0x0eA4Be…384b0131 to 0xf72243…1468441310492.124862 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.00007288311857176 eth 0.00007288311857176 ETH
0x9e57ad…0cda8ee5	23170642	Mon, Aug 18, 2025 9:30 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…3851AE785.64e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664194322643537 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00030434253593832 eth 0.00030434253593832 ETH
0xb03187…de57f27f	23170628	Mon, Aug 18, 2025 9:27 PM	0x6aBc56…3c5F74ec	From 0x52f541…D63766B6 to 0x69d945…6F1Ea2Cd76.3873150846878 ERC20 From 0x74b64c…636103eA to 0x196eF5…EBF07E1C31308232.63338675 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x0f1a74…1CcE0C3f to 0xc60D77…15b0466c10000 USDC From 0x7a1c4c…2a056E87 to 0x3C0C98…bf49312f1.5579512234942898 ETH From 0x277a63…90cCc744 to 0x89C887…4Cf3f8181002.6352041832746 ERC20 From 0xE796cD…C1C16662 to 0xf6E448…0A21355e0.004608146280995544 ETH From 0x54531C…514192DB to 0x147533…7CbF11e62.135269992894971 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.0000351594643286 eth 0.0000351594643286 ETH
0x0d105c…43265b94	23170624	Mon, Aug 18, 2025 9:26 PM	0x6aBc56…3c5F74ec	From 0x07978F…42c7703F to 0xA2a281…5bA609850.61322288 WBTC From 0x62a590…988FC4C1 to 0x2Badc2…F77202650.1 ETH From 0xEC20F6…a890CFFE to 0x6485eE…3ec441690.08497228 ETH From 0x8D8bC0…9c4D6bdD to 0x74d01e…bC016631800 ERC20 From 0x31e6c9…61483949 to 0xdd81e7…4afbcEE542850.000809 USDT From 0xB43789…561289c9 to 0xfa8B62…439EE2Da100 USDT From 0x168798…c6EdB6D3 to 0xb3E26F…fc2cedad1 ETH From 0x000000…4E3010E2 to 0xdF39b2…705cFd0F116.52 ERC20 From 0x9118dD…1200FC8A to 0xF66167…Dc4383d611.510203110974343 ETH From 0x4C1112…90b613DE to 0xb37aA3…16BF532d100 USDC From 0x831bF4…1d4AbDaf to 0xfe6891…A24352361 ETH From 0xB781fF…CA80D242 to 0x2039a7…50c532642214.900643 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xb1Ae0e…FFC59dd9 to 0xD5dDF8…1cb0c6511732.639583 USDC From 0x37b5fD…EEef39FC to 0x000c2f…b83010e2116.52 ERC20 From 0x0EE041…D616A50D to 0xdAfc2A…664cc85a2432.149369 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xc2015E…ed7B736B to 0x6cEA6D…B060E7B71541.63 USDC From 0x681FF6…12960BBC to 0x0fA7D3…61E7798146340 USDT From 0x3F17E6…2Ba3c68F to 0xdAfc2A…664cc85a300.00051 USDC From 0x754320…E09cF236 to 0x20232f…fAc04D271000.2 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000054977342165046 eth 0.000054977342165046 ETH
0xb2764f…cd2d24fb	23170617	Mon, Aug 18, 2025 9:25 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…3851AE785.64e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664194322643537 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.0003076202086232 eth 0.0003076202086232 ETH
0x38ccbc…689ad43c	23170606	Mon, Aug 18, 2025 9:22 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x02382A…8d0c7Bc9 to 0x74d01e…bC0166310.08968421171627004 ERC20 From 0x500b64…527B087F to 0x7fd981…d524515E46372 USDT From 0x8316E9…11c728ca to 0x4E0Aa1…b6846C0E1071 USDT From 0x1148cd…842714CD to 0xF960Cb…C689f146435.91 USDT From 0xEa4eb5…C6336432 to 0x6a769b…3e67819d20000 USDT From 0x1231DE…486F4EaE to 0x6aa9bA…46Afe8D355.43769919821268 ERC20 From 0xb96527…25053EA5 to 0x662015…F3F1A85d63000 USDT From 0x192735…3495b405 to 0x4E5330…26D30FcB4221.4265 USDT From 0x8dC3a5…a1376039 to 0x08A888…1A2869e6501325 USDT From 0x188A99…a798670B to 0x26ebFD…b4276e500.0000253400408 ETH From 0xf4894B…8a1FC531 to 0x9095C7…0466AFc769.997 USDT From 0x188A99…a798670B to 0x9a3EB3…ec2DfaDF0.0000253400408 ETH From 0x5aaD6D…6eC2A84F to 0x7b9285…2C6A10ab1998.13921 USDT From 0x746830…d1116cae to 0x7c0b54…B4617262700 DAI From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x0a7141…e5190d53 to 0x74d01e…bC01663126.445808312419324 ERC20 From 0x68349b…4786261e to 0x55cbF3…2379BBaC3053.3603100161517 ERC20	0x12a121…f0653E2D	0 eth 0 ETH	0.000051043806338462 eth 0.000051043806338462 ETH
0xe4e11b…80f9b56f	23170592	Mon, Aug 18, 2025 9:20 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…3851AE785.64e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664194322643537 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000293630410257504 eth 0.000293630410257504 ETH
0x2087be…4e515f4f	23170572	Mon, Aug 18, 2025 9:16 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…3851AE782.04e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.08664344476785901 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000325857012577312 eth 0.000325857012577312 ETH
0xd7596c…b8b80581	23170555	Mon, Aug 18, 2025 9:12 PM	0x6aBc56…3c5F74ec	From 0x56220e…36eD8742 to 0x6dc814…95d66F8b1898.757047 USDC From 0x7577D2…BAd38d26 to 0x145902…1318e7de9994.456747 USDT From 0x050B95…14F64502 to 0x0eBD19…43CeceFE200000 USDT From 0x140660…c04A5894 to 0xd2b4a9…094275fA27593.083183 LINK From 0x2Ad1D4…3770a125 to 0xb99A2b…6F002C42111 USDT From 0xf0B500…24141288 to 0x9f0486…96b5e176100000 USDT From 0x275f3B…EB3558E7 to 0x825Af2…6126920e258.43094 USDT From 0x16EF60…EDf409e5 to 0x026130…5EA1261532000 USDT From 0x1477A2…Ce68b03b to 0x1868e7…f58A9429292 USDT From 0x93eD87…129f8Fe0 to 0xa2Dca7…94AB0291236863.55 USDC From 0x80D445…4D44cFE7 to 0x661d11…C51C2D640.008280289420784572 ETH From 0x9c5542…aD2190fb to 0x7a26a0…9cdc2180900000 USDC From 0x6b84e7…68937928 to 0x72eB5d…0a13ef4A1493 USDC From 0x4b1Ff8…dEe07cEc to 0x984cbc…e39891Ee100000 USDT From 0xbbeEf3…5E741073 to 0x173fc1…05B30cb748589.32656 USDT From 0x272cFf…32A23d2E to 0x723454…C511C0bC1222.724387 USDT From 0xE190bc…ec71d293 to 0xBa9dFB…f9abd52292346.73 USDT From 0xCC6e96…46eB3f0A to 0x61B29B…56A94b630.75 ETH From 0xD9Bb44…c81012E7 to 0xb094d7…467b73970.01 ETH From 0x0Aa88C…8B79e18E to 0x637e73…91b8A12B0.03 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xE54ae6…73Ff42a3 to 0x5B8EE7…82421B4B21 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D415 ERC20 From 0xAED322…04fb7FEE to 0xF60537…C109d43e1751 USDT From 0x385a8f…1812A8aa to 0xC4571e…ae9d79081625 USDT From 0x134307…0d7c4930 to 0x6D76D3…aD64b747300 USDT From 0x496251…C35482EB to 0xE6a009…780f21215000 USDT From 0xFD9C67…a5eBb410 to 0xfF5097…8582FCaE5.96569 ETH From 0x77a5AF…99bbdEC1 to 0x723454…C511C0bC2255.772631 USDT From 0xA9e71f…51585D4E to 0xcbe7da…AcBf9fD711000 USDT From 0x9c5542…aD2190fb to 0x7a26a0…9cdc2180750000 USDC From 0x2B94E6…31062F4f to 0x3b4047…508414A356252.11 USDC From 0x859814…2c1F1134 to 0x7A70e5…38a0d19d49.99999925216169 ETH From 0x67f872…E9443b51 to 0x6593DB…CEe2Ef9b0.1712 ETH From 0x32Ea20…814967D5 to 0x723454…C511C0bC2999.07242 USDT From 0x228Ca6…AF5D98e4 to 0x0DF5B6…6b59e49d500 USDC From 0x4BBB55…455a054D to 0x1fe310…FAc884f8250 USDT From 0xA088aa…3d198fB0 to 0x14dF3A…1422c74F0.023008957086709306 ETH From 0xbb95B5…3b22Ef30 to 0x925B0f…277D7b004993.213026 USDT From 0x13d7F4…69645A29 to 0x838eD3…bA86f23D10167.21 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000081434447286352 eth 0.000081434447286352 ETH
0xbfa000…8c6a8863	23170546	Mon, Aug 18, 2025 9:10 PM	0x6aBc56…3c5F74ec	From 0x0a7141…e5190d53 to 0x74d01e…bC01663189.28338215731259 ERC20 From 0xBEce15…7b95bCF6 to 0x4cC9EE…d996671536 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E099.83159502877338 ERC20 From 0x6BA3CF…643ef63d to 0xd339C7…d253f43210 USDC From 0x9f9677…eBaB0446 to 0xB7a23B…37600216319.93 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e0.11359195156893188 ERC20 From 0x05baAC…E0630158 to 0x123432…bD6F4EAe0.000001 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x010698…00efCc90 to 0x19cAE6…b646DBE010000 USDT From 0xD0eB11…5c3EB49c to 0x456D5a…63AcF77c8384 USDC From 0xdEE623…5270926b to 0x87899E…3255CBed1000000 USDC From 0x2AA645…7277978E to 0x4ADC21…666537ac2000 USDT From 0xdFBb84…50Cc7343 to 0x799dd4…f0524A5b388.96 USDC From 0x618bfd…9DA37FC7 to 0xE24C23…08019cE80 ERC20 From 0x2D1316…53e31a82 to 0x0a28B1…bd59Bbd7100 USDT From 0x8957ce…4450f72a to 0xB88912…745722603000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x6cdF45…c8171C5E to 0x085650…5D7Ac1420.004325 ETH From 0xDc127E…1a9ac6Ba to 0x7caC59…7c6591fB32887.3 USDC From 0xA9e71f…51585D4E to 0x635435…75D79B537492.507492 USDT From 0xf9ea50…F27a64eF to 0x2509Eb…1260eE150.1 ETH From 0x5c3Fb2…a3a889ED to 0xF50546…b1B9e2221975 ERC20 From 0x096187…Bd25d93A to 0x6f0a71…3076015a500000 USDC	0x12a121…f0653E2D	0 eth 0 ETH	0.000055168027811105 eth 0.000055168027811105 ETH

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