Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x52d6e5…d889913a	23118836	Mon, Aug 11, 2025 3:55 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c230.383134 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1230.383134 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC230.383134 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5230.383134 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC230.383134 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1230.383134 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c230.383134 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000230.383134 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000801929405914672 eth 0.000801929405914672 ETH
0xe79b81…ec97fb4c	23118778	Mon, Aug 11, 2025 3:43 PM	0x6cBB0D…A7Af73E4	From 0x8D28a6…722747EB to 0x8D1060…B58903cF886.5261345302227 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.278686 USDC From 0xc8C691…CFC02e0D to 0xeb5eD3…21D25cC70.00995278 WBTC From 0x160184…Fa18347E to 0xC39071…dbA08324524457.9528078927 ERC20 From 0x6a0A6c…151294d3 to 0xa03d42…BC5201Cd22105 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.278686 USDC From 0xc395D1…75a08324 to 0x6916d2…1CdB16bA524457.9528078927 ERC20 From 0x3f50d3…A978fC97 to 0x12cA39…909659d56602.154238 USDT From 0x7C443F…9bD63b4D to 0x74d01e…bC01663122.69516235713457 ERC20 From 0xced187…49356Bd1 to 0x04251C…6B793a083.0177918256443736 ETH	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000119321684010354 eth 0.000119321684010354 ETH
0x38a079…7e15b43b	23118775	Mon, Aug 11, 2025 3:42 PM	0x6cBB0D…A7Af73E4	From 0x52Ac0e…d1ee2be7 to 0x8B1212…76B34D80152 USDT From 0x959520…a71a8EEf to 0x24DDD3…543736CE61296.34 USDC From 0x7FAeAF…7F6c83Ed to 0xDf364e…7868277d1.7 ETH From 0xcd8120…54CC0818 to 0x4a6C7d…72BE0Ae01183344.8733442763 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5230.01495 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC230.01495 USDC From 0xC49BC2…2a6ef5ac to 0xe3C7f3…6B1D36A31370.04 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea9000 USDT From 0x3ccB7c…5F4f4406 to 0xa7c28f…1b0DB22a280.56567874890897 ETH From 0xE4E7A1…52e1F0e4 to 0xB30837…26c7028D0.002139601572463361 ERC20 From 0x1D6D1A…67611701 to 0x08462c…9DcD3535227043.39 USDT From 0xf5AED9…584151f4 to 0xBa1e76…19cA39BD0.48996 ETH	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000128932949237916 eth 0.000128932949237916 ETH
0x8b5da6…743817d5	23118774	Mon, Aug 11, 2025 3:42 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c159.278686 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1159.278686 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC159.278686 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5159.278686 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC159.27868600000002 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1159.27868600000002 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c159.27868600000002 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000159.27868600000002 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00097615931698809 eth 0.00097615931698809 ETH
0x0efca3…a229dd18	23118772	Mon, Aug 11, 2025 3:42 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c201.04792575 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1201.04792575 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC201.04792575 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5201.04792575 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC201.047925 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1201.047925 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c201.047925 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F201.047925 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001046235599244192 eth 0.001046235599244192 ETH
0x537c7b…34e73fb4	23118771	Mon, Aug 11, 2025 3:42 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c230.01495 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1230.01495 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC230.01495 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5230.01495 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC230.01495 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1230.01495 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c230.01495 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000230.01495 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001032136423847104 eth 0.001032136423847104 ETH
0x9e6bb2…6783f657	23118735	Mon, Aug 11, 2025 3:34 PM	0x6cBB0D…A7Af73E4	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.341211 USDC From 0x8B8cC1…4B0397d4 to 0x785518…ae82DF114000.460995 USDC From 0x74bc75…d6Ed7794 to 0x71c440…92Ef37E1293 USDT From 0xfEb5Ab…C8c9F85A to 0xBdBDC8…a204A1620.9999 ETH From 0xc1f6DC…d2161Efe to 0x74d01e…bC01663155.72458105575733 ERC20 From 0xB895d4…4aF76BF0 to 0x30a557…397C848F399.8042785720769 ERC20 From 0x137cB3…32755A00 to 0x47ab9D…0BdE957d18022.332136 USDT From 0x94fF33…ED1F20CC to 0x2625C0…4Fd7b9e30.05 ETH From 0x079185…B5340217 to 0x8Ad685…467f2F541.0110753425453531 ETH From 0x8B4f0e…3320bE01 to 0x9Da2e5…95738Da80.49295958 ETH From 0x14B54a…c4C5e2E6 to 0xcD0490…3CD96F18266 USDC From 0xBB1306…9a730dA2 to 0x623fD5…97551044188.226327 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.341211 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.0001628015725512 eth 0.0001628015725512 ETH
0xb6c6da…6824a84e	23118732	Mon, Aug 11, 2025 3:34 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c201.205347 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1201.205347 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC201.205347 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5201.205347 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC201.205347 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1201.205347 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c201.205347 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F201.205347 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001259146730668101 eth 0.001259146730668101 ETH
0x31d550…bffd75b2	23118731	Mon, Aug 11, 2025 3:34 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c159.341211 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1159.341211 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC159.341211 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5159.341211 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC159.341211 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1159.341211 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c159.341211 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000159.341211 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00121238115574576 eth 0.00121238115574576 ETH
0x08413b…f457b511	23118725	Mon, Aug 11, 2025 3:32 PM	0x6cBB0D…A7Af73E4	From 0x01f10F…49D0C993 to 0x30EF10…3a0a9fb20.064 ETH From 0x5b0c9A…32B9fd55 to 0x038108…519Dc8f61392 USDT From 0x52D371…b9FC4CE5 to 0x74d01e…bC01663167036330420.58044 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5230.15502 USDC From 0x1eB559…B56c07f3 to 0xc193be…1EE0b23730 ETH From 0xa171f6…12DfdAA4 to 0x53d9F4…ed7c08351 USDC From 0x3EfbC6…7240819b to 0x788d86…2e5BFbd634.31209842678512 ERC20 From 0x771fC7…4Fab654F to 0xF294a7…671e8a682000 USDC From 0x171035…C3B2feA9 to 0xBcBc1B…745D46e40.00156706970450415 ERC20 From 0xB98778…9060F8BB to 0x7C52b3…d39b24E61.1 LINK From 0x29Cd75…363Fd47f to 0x569331…Fc67C66c1.0821 ETH From 0x4E725D…03eC5468 to 0xa7c28f…1b0DB22a3.029010395798223 ERC20 From 0xc7D865…6Ddd5b87 to 0xc39dFc…45C99c421000.161204 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC230.15502 USDC From 0x4410D1…C9fF640C to 0x26635e…C1ccfcF80.38495135 ETH From 0xD62B1b…D8755B6D to 0xEfadCF…320BdE5c847.548251 USDT From 0x77e369…e4aeb1f9 to 0x3a4601…07998Fc910 USDT	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000214394841654174 eth 0.000214394841654174 ETH
0xeea15e…36f8079f	23118721	Mon, Aug 11, 2025 3:32 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c230.15502 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1230.15502 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC230.15502 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5230.15502 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC230.15502 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1230.15502 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c230.15502 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000230.15502 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001229442364477496 eth 0.001229442364477496 ETH
0x212b5f…e1abd470	23118675	Mon, Aug 11, 2025 3:22 PM	0x6cBB0D…A7Af73E4	From 0x04c523…5e531426 to 0x614a95…6e505FCa100 USDC From 0x44A141…9622AC4C to 0xCf25A8…0c6FE6141994895 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5230.27508 USDC From 0xb165a0…d24144d6 to 0xB2b245…6dEB6e61434.48485994465983 ETH From 0x276E16…183ce62C to 0x4EF357…87e3ce3380000 USDC From 0x6af7CE…F475fA40 to 0xc1fcBf…8eBEe9F40 ERC20 From 0x9f02a0…22A8b857 to 0xeE7Aa9…783B4055189999.2 USDC From 0x7093bC…5370cfE2 to 0xE012D2…D4D141f1620 USDT From 0xf8e68C…3a6f8823 to 0x74d01e…bC01663119.7719 ERC20 From 0x44a170…94aeAC4C to 0xCf25A8…0c6FE6141994895 USDC From 0x42e7eb…Fb5e0035 to 0x17D8ae…AACb01E93400.771975 USDT From 0xAF661b…8783eB06 to 0x5db34b…009e00351301.074845 USDC From 0xFcfB44…888d3403 to 0xbbB82c…f683ead510 USDT From 0xD36bE1…630012d3 to 0x704476…242E492125000 USDT From 0x9930a6…127C68Fe to 0x9533BB…8Cd7c7273.024 ETH From 0xF8401F…cBC0FB4A to 0x3F3EAe…7695280410000 USDT From 0x3F3639…b5952804 to 0x933fc0…21713Bd15000 USDT From 0xCF2134…456fE614 to 0x0610A7…ABcecbFe1994995 USDC From 0xf7BB27…7fD05B3b to 0xAFAa97…374D0009100000 USDT From 0x67abE8…bFE8fdC1 to 0x91faE0…ad89f47418000 USDT From 0xf7bB10…21885b3B to 0xAFAa97…374D0009100000 USDT From 0x24940D…B3600b59 to 0xa81e87…903c95180.49 ETH From 0xB4a0Be…a7c522d2 to 0x71c842…8af0074F0.11663925 ETH From 0x8a8F95…BE45c2FA to 0xFAD853…42528DAD4015 USDT From 0x3A5cC0…7f057D1b to 0x5E17Eb…62D7316330200 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC230.27508 USDC From 0x30e29c…663FDfB8 to 0x71da29…5BdF67771562.8 USDT From 0x17640d…7B5B7bc2 to 0xEdC535…ABa582A723700 USDC From 0x8f8A1d…81737A23 to 0xF8537b…D6C48bd72279.09 USDT From 0xfBbB7F…A1b40940 to 0x8fe84E…aFd962139900 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.00029982040365709 eth 0.00029982040365709 ETH
0x024652…fd8b18dc	23118672	Mon, Aug 11, 2025 3:22 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c201.2543225 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1201.2543225 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC201.2543225 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5201.2543225 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC201.254322 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1201.254322 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c201.254322 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F201.254322 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001146894191967936 eth 0.001146894191967936 ETH
0xbe421a…8f431da6	23118671	Mon, Aug 11, 2025 3:22 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c230.27508 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1230.27508 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC230.27508 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5230.27508 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC230.27508 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1230.27508 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c230.27508 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000230.27508 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.001103356483505145 eth 0.001103356483505145 ETH
0xf328ce…3f2f53dc	23118670	Mon, Aug 11, 2025 3:21 PM	0x6cBB0D…A7Af73E4	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.381227 USDC From 0x41d688…3F6bdA21 to 0x3c2B64…Ba2DE7Dd1000 USDT From 0x6aEa25…3234CdD0 to 0xCE2731…78861f130.01 ETH From 0x900225…f8b7dA4F to 0x528c7f…8268e823579.783416 USDT From 0x2F856e…8e465A61 to 0xFD66c7…D220C5921500 USDT From 0x498A03…9871c03C to 0xb59236…557c05dC2408.6 USDC From 0x4CABc0…B5Cd66C8 to 0xeBD8ff…9955d3011.5 ETH From 0x66E128…Eb88945a to 0x045A6B…6CBC657B6.57456064 ETH From 0xddD9ef…1Be548cd to 0xCE00Bb…E06E27550.1 ETH From 0x365d42…3AD402AC to 0x0EFf0D…17dB258a2750 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.381227 USDC From 0x6af7CE…F475fA40 to 0xc1fc01…8D70E9f40 ERC20 From 0x6bb9e5…d48B1900 to 0x297229…ff7ff145120 USDT From 0x81bd53…fb68D042 to 0x9d5C70…C3a314ab10.013133084346478 ETH From 0x749Ba1…8985599a to 0x9d668D…e72236294000 USDC From 0x1eC801…D08C3933 to 0x7344DF…908594b70.5 ETH From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A4989.997999 USDT From 0x3D3710…B1D40201 to 0x562Fc9…D75408be1275 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000192244739439336 eth 0.000192244739439336 ETH
0x7566e6…719f930c	23118666	Mon, Aug 11, 2025 3:21 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c159.381227 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1159.381227 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC159.381227 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5159.381227 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC159.381227 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1159.381227 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c159.381227 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000159.381227 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.25 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000997083144780112 eth 0.000997083144780112 ETH
0x5bd262…7c99e549	23118616	Mon, Aug 11, 2025 3:11 PM	0x6cBB0D…A7Af73E4	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC230.050968 USDC From 0xDf70C5…685F3AD2 to 0xcB6666…758ed7310.7019037783113103 ETH From 0x990725…B119BDc1 to 0xB30837…26c7028D95418.52555881681 ERC20 From 0x09F544…0cCb24AA to 0x5D3B06…42A8D3466400.000728742774 ETH From 0x57d7b6…5Bd3cD0b to 0xdad053…400Ec448996.8297699999999 ETH From 0xBcE5CB…32e0b677 to 0xA156cD…10D01F940.5851895546005262 ETH From 0xAa7F9A…86110Cec to 0x8D23fB…8B46A81222500 USDT From 0xa2B9A1…AE469a76 to 0xe9eBe1…C1D964976970.34029 USDT From 0x5c1CD1…c5c21824 to 0x6eF473…5eBAc5Df4.659973391551935 ETH From 0xF436AD…115c9BC2 to 0x71BCC2…8c7c7CdD5820500 USDC From 0x36DA0B…93b76448 to 0x8Ca9e5…cf73c5e86000000 USDC From 0x618BAD…853686A3 to 0x4DDBa4…E92f5A9C1.1 ETH From 0x6Decf7…73583c0D to 0xD0abA2…3caAD09911710.2 USDT From 0xF8ccDe…bE6de190 to 0x8DB267…9A4fC4E6400000 USDC From 0x77D686…566A1151 to 0x4827fE…41DcC415247000 USDC From 0x2d880C…3C6BE54C to 0x0e1577…cC587D19585007 USDC From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C10000.001827 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5230.050968 USDC From 0xDAd2d1…360EC448 to 0x8D0488…72EE41B9996.8297699999999 ETH From 0xc8AfF1…aBDaB9C0 to 0x06a16D…e01302723000000 USDC From 0x0E17c9…df587D19 to 0x2A2341…B3D9341D915000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea10800000 USDC From 0x0FC518…5D7fE9D0 to 0x162001…c001d49351 ETH	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000247759387597603 eth 0.000247759387597603 ETH
0x5f88c4…937de119	23118613	Mon, Aug 11, 2025 3:10 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c0.35 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.35 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c201.10389775000002 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1201.10389775000002 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC201.10389775000002 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5201.10389775000002 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC201.103897 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1201.103897 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c201.103897 USDC From 0x2c158B…fC4c5C8c to 0x72F363…5cF7990F201.103897 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00118199602683912 eth 0.00118199602683912 ETH
0x93c7f2…1f08d8d6	23118612	Mon, Aug 11, 2025 3:10 PM	0x72F363…5cF7990F	From 0x72F363…5cF7990F to 0x2c158B…fC4c5C8c230.050968 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1230.050968 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC230.050968 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5230.050968 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC230.050968 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1230.050968 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c230.050968 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000230.050968 USDON From 0x000000…00000000 to 0x72F363…5cF7990F0.4 QQQON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00124266292402616 eth 0.00124266292402616 ETH
0xea701f…3b02f045	23118540	Mon, Aug 11, 2025 2:55 PM	0x6cBB0D…A7Af73E4	From 0x0613DB…E6970086 to 0x9FDEC4…F856650A1.3 ETH From 0x1A2E64…eAaAC3C9 to 0x0CeD01…3b277298200000 USDT From 0xDE648d…6749e951 to 0x1C1140…8227262f0.8 ETH From 0x2d880C…3C6BE54C to 0xEa5Ec6…b42Ec9D4150000 USDT From 0xa031F1…885201Cd to 0xDa8154…637183042887.5 USDT From 0x708D65…0D8346B5 to 0xe36e5a…64ae53C5599 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x2a4DD0…86AdA222 to 0x0E8F57…1a4dff3a1300 USDT From 0xF216D4…cDf8de42 to 0x3E4a96…b55e4c3318000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x095Df8…bf6E65e7 to 0x4E8861…85Ad0b04283982.234149 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000133076719532084 eth 0.000133076719532084 ETH

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