Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa27212…dd12a696	23497877	Fri, Oct 3, 2025 2:34 PM	0x64B870…A668E5B0	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.15736372894153045 BABAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.15736372894153045 BABAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.15690500259557924 BABAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00087963707698643 eth 0.00087963707698643 ETH
0xf5c6f1…7e0237cf	23497877	Fri, Oct 3, 2025 2:34 PM	0x1a9f2d…D681832D	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11571762194931227 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11571762194931227 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.11538558645716313 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000879599482445145 eth 0.000879599482445145 ETH
0xe77cfe…dcc56ae2	23497877	Fri, Oct 3, 2025 2:34 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B349.75 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c49.75 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e149.75 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.75 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.75 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.75 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.75 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c49.75 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.08105311279846227 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.668946887201535 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.11634505144186301 TSLAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.11630753969321363 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00091404523053693 eth 0.00091404523053693 ETH
0x0934e2…4e25c536	23497874	Fri, Oct 3, 2025 2:33 PM	0x1a9f2d…D681832D	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9529.85 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34329.85 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34329.85 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.85 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11574906329362951 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11574906329362951 AAPLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.11519641355354404 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001067763869021076 eth 0.001067763869021076 ETH
0xedaf73…002f5358	23497860	Fri, Oct 3, 2025 2:30 PM	0x8e9067…f7052626	From 0xd652F4…CC5813FE to 0x000006…ad6b0d950.07376801 QQQON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.07376801 QQQON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.07376801 QQQON From 0x2c158B…fC4c5C8c to 0x000000…000000000.07376801 QQQON From 0x000000…00000000 to 0x2c158B…fC4c5C8c44.69365898425203 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34344.69365898425203 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e144.69365898425203 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC44.69365898425203 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa544.69365898425203 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC44.693658 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e144.693658 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34344.693658 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9544.693658 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF44.589551 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001221406661728708 eth 0.001221406661728708 ETH
0x2c8a9b…0b622786	23497854	Fri, Oct 3, 2025 2:29 PM	0x6dF911…3885c54b	From 0xFA0b75…f8C66C18 to 0x9410db…75346a4e1.6 ETH From 0xB9fC5f…8F6Cf20F to 0x29ACC9…19aA13051 ETH From 0xeCAC93…f8B7e8Bf to 0x16f423…Bb1cC2D71152 USDT From 0x6df49A…72824F13 to 0x7f7A9a…fCb6AAD659998.8 USDT From 0xf34E4C…3Aa86A64 to 0x055486…5EDBfF043.1398012713952532 ETH From 0xf98ba5…61ABD92E to 0xAc75df…17De86640.99 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2227709.741451452315 ERC20 From 0x25e663…2a899232 to 0xF60022…9a12A7aA1.9593249402340145 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5348.25 USDC From 0x89A458…5d4EfEf9 to 0x75cF4E…DBB34F4A0.006717209939679454 ETH From 0x599a8F…5d2d8c71 to 0x48C85f…0eA9Cb5b3.4643286458500504 ETH From 0xdA37Dc…b71f84a6 to 0xDb410E…84901cb215000 USDC From 0x1Ba0DC…22194793 to 0x44431e…e30f4e4160630 USDC From 0x66a101…0bDcf8De to 0x6867f2…3359876A0.05 ETH From 0xB959bA…024Cb69d to 0x8A8c40…A4246e3C500.40032 USDC From 0xE7895b…0D84f527 to 0xB3457C…Eb7f4E6136502.199349 USDC From 0x83F4c7…4766E142 to 0x125E9B…D10cd2e01.786449171467931 ETH From 0x05436A…a4226C4B to 0x7b3278…71B0F2531.308673723490272 ETH From 0xD7776F…E4904390 to 0x20558e…EAee1977453.899475 USDT From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C51064128.26 USDT From 0xA4D18f…3f873E22 to 0x8fEf0d…86De39Dd1.085 ETH From 0x10d5E6…7458D233 to 0x83a2cf…3B88eCFC1098.5 USDC From 0x61242c…AA4C851c to 0xe5a541…d96d59aE8.999993643507661 ETH From 0x9d723B…A0a9786a to 0x612fe5…ce4C851c9 ETH From 0x338D58…fFB2F91d to 0x1156E6…1B4d6f361.00004 ETH From 0x3A831f…c4eC9Aa7 to 0x8e2154…C24ddd9C0.02238694035447481 ETH From 0xC501C8…26FfEb37 to 0x7912b2…eEe203e84000 USDT From 0x344af0…90516d32 to 0xe680BD…6f8458E5500 USDT From 0xe65914…fEfB172C to 0x2DA355…5bb1f1Ef2 ETH From 0x8c8258…A5E49aB1 to 0xdC7033…C603A617270 USDT	0x28d179…a2f3C28C	0 eth 0 ETH	0.0001924600519753 eth 0.0001924600519753 ETH
0xc0f696…0340b57d	23497850	Fri, Oct 3, 2025 2:28 PM	0x8e9067…f7052626	From 0x67CCC6…c55547EF to 0x000006…ad6b0d95348.25 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343348.25 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1348.25 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC348.25 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5348.25 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC348.25 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1348.25 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343348.25 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c348.25 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000348.25 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.9458398865160476 PLTRON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.9458398865160476 PLTRON From 0x000006…ad6b0d95 to 0x027c36…ca0A68781.9446403925072737 PLTRON	0x000006…ad6b0d95	0 eth 0 ETH	0.00133842970801008 eth 0.00133842970801008 ETH
0x1cdea9…fa16a943	23497844	Fri, Oct 3, 2025 2:27 PM	0x6dF911…3885c54b	From 0x30FD5C…edb067EA to 0xFC1836…86E87D61675 USDC From 0xdDe075…d611FCcf to 0xf8cB51…6384B6BF45000 USDT From 0x8871Ab…Ba156aA5 to 0xAcb940…42CC66411.670626470080268 ETH From 0xD9c128…Cf7912c8 to 0xa80a40…e92A0049299.831398 USDT From 0x80ce0E…Df8cC9a1 to 0x58438C…977095eB10000 USDC From 0x30FD5C…edb067EA to 0x43c2f8…D865364F1708 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1357.723076 USDC From 0xFB3111…11f66C2F to 0x7F4E36…7683d3A0100 USDT From 0x3b64E0…9d399E08 to 0xdD4A4b…303725760.3 ETH From 0x11ffc3…181d0a03 to 0x1bd349…E83aCe0E1369.17 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51357.723076 USDC From 0x35d86b…Da79A243 to 0x722EFD…Cbd79De747.620249 USDC From 0x03a67e…B40922F0 to 0x36581F…92ae36be606 USDC From 0x25A93d…Eb1E73ff to 0x8F8b12…2CC4F0395130 USDT From 0x706EB1…96BD66C9 to 0xE4Df9a…96873Ea6100 USDC From 0xD49ACd…8C30b23c to 0xE31e78…Da0d61cD0.0079 ETH From 0xd8Cf2B…8da2B537 to 0x14deE5…59104e022344.829 USDT From 0xEEBd48…50afA9C6 to 0x74d01e…bC016631405.34283526079867 ERC20 From 0x2Ee8Fb…601b5575 to 0xf51C4A…f70e711067856.67 USDC From 0xb02332…37429958 to 0x1ECfc5…7545FFF8650 USDT From 0x30FD5C…edb067EA to 0x814870…F4e58EFa1275 USDC From 0xec4ed1…8db9EDB9 to 0x45BC45…96064B071750 USDC From 0x933376…5F3cA0E2 to 0x211F00…03932480124800 USDT From 0xf58278…0Ca19240 to 0xdB92d4…126CC437191826.17 USDC From 0x135BcD…dD12c56D to 0x045D38…fD50449f7 ETH From 0x390348…3960545e to 0xB536Ea…9B86F7e410000 USDC From 0xeA63f2…c1D3E373 to 0x43AC9d…b7bE16812.381424269998571 ETH From 0x25F9e0…4491f914 to 0xe9AA51…c79343812400 USDC From 0xca03c3…F3c2521a to 0x495bE6…135451d90.04 ETH	0x28d179…a2f3C28C	0 eth 0 ETH	0.000210233425565229 eth 0.000210233425565229 ETH
0x41bb04…29b22ac6	23497841	Fri, Oct 3, 2025 2:26 PM	0x995f47…2a502DAA	From 0xb5b9bd…D12ba751 to 0xf81377…3dc480B31357.723076 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1357.723076 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11357.723076 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1357.723076 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51357.723076 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1357.723076 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11357.723076 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1357.723076 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.12853549209983353 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001357.5945405079 USDON From 0x000000…00000000 to 0xf81377…3dc480B33.1582110819892764 TSLAON From 0xf81377…3dc480B3 to 0xb5b9bd…D12ba7513.1580528636813017 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00125702113832252 eth 0.00125702113832252 ETH
0xe2d38b…9b76cb20	23497837	Fri, Oct 3, 2025 2:26 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B31.97378553 QBTSON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.97378553 QBTSON From 0x2c158B…fC4c5C8c to 0x000000…000000001.97378553 QBTSON From 0x000000…00000000 to 0x2c158B…fC4c5C8c61.8557344240239 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e161.8557344240239 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC61.8557344240239 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa561.8557344240239 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC61.855734 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e161.855734 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c61.855734 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B361.855734 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641061.585917 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001262783097776634 eth 0.001262783097776634 ETH
0x038ed8…3b579a77	23497836	Fri, Oct 3, 2025 2:25 PM	0x6dF911…3885c54b	From 0xf3D780…da165773 to 0x0cc639…0C8f1Ced4000 USDT From 0x74C865…20D3EC35 to 0xb2ce87…a9Cc88565200 USDC From 0x32462A…361307e9 to 0xc6aDC2…4c04Bc701117.52 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0x230544…3966Ba48 to 0x2695ae…6555F6661000 USDT From 0xAeDe11…C78BaE87 to 0xFCdEb0…737f197F0.6208230250843543 ETH	0x28d179…a2f3C28C	0 eth 0 ETH	0.000080837021777418 eth 0.000080837021777418 ETH
0x9a0130…e5033196	23497833	Fri, Oct 3, 2025 2:25 PM	0x64B870…A668E5B0	From 0x67CCC6…c55547EF to 0x000006…ad6b0d959950 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439950 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19950 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9950 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59950 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9950 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19950 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439950 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c9950 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009950 USDON From 0x000000…00000000 to 0x268Dfd…079Cb34352.72775097988033 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9552.72775097988033 NVDAON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC252.71323052397258 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001552755682266768 eth 0.001552755682266768 ETH
0xe070f3…ee7146bb	23497826	Fri, Oct 3, 2025 2:23 PM	0x8e9067…f7052626	From 0x67CCC6…c55547EF to 0x000006…ad6b0d95298.5 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343298.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1298.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC298.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5298.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC298.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1298.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343298.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c298.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000298.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.7730866123407183 AMDON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.7730866123407183 AMDON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE1.7721620207725315 AMDON	0x000006…ad6b0d95	0 eth 0 ETH	0.00111777830311604 eth 0.00111777830311604 ETH
0x42d648…1b60218b	23497826	Fri, Oct 3, 2025 2:23 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B329.85 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c29.85 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.09028404794243211 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.75971595205757 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.15778008203806132 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.157727249850437 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001237160967228849 eth 0.001237160967228849 ETH
0x656e0a…cb258d0b	23497822	Fri, Oct 3, 2025 2:23 PM	0x8e9067…f7052626	From 0xd652F4…CC5813FE to 0x000006…ad6b0d951.50363914 BIDUON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3431.50363914 BIDUON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.50363914 BIDUON From 0x2c158B…fC4c5C8c to 0x000000…000000001.50363914 BIDUON From 0x000000…00000000 to 0x2c158B…fC4c5C8c213.9250560520756 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343213.9250560520756 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1213.9250560520756 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC213.9250560520756 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5213.9250560520756 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC213.925056 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1213.925056 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343213.925056 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95213.925056 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408213.793874 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001413362436865355 eth 0.001413362436865355 ETH
0x127b5b…5dce8060	23497819	Fri, Oct 3, 2025 2:22 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B31.1185123 BABAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.1185123 BABAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.1185123 BABAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c211.6584828563958 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1211.6584828563958 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC211.6584828563958 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5211.6584828563958 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC211.658482 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1211.658482 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c211.658482 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3211.658482 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B6410211.536031 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001184919640966516 eth 0.001184919640966516 ETH
0xf05271…5a2c2d90	23497817	Fri, Oct 3, 2025 2:22 PM	0x6dF911…3885c54b	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.999999 USDC From 0xB65A22…7c18764e to 0x1896d7…8754D70411747 USDC From 0x172708…B1f4E1f2 to 0x97c5cD…2b1b6f790.12600269294344335 ETH From 0x5E2540…8Ce25F64 to 0xac22d2…956ba6B41000 USDC From 0xA42bD1…bDD788FD to 0x23695d…2A6E1695176000 USDT From 0x3a138A…d7611709 to 0x5f05cc…8392B3522580 USDC From 0x49d6F5…5722E5ad to 0x1d73c2…bcCf9e660.0126 ETH From 0x88a1d2…3C05C3DA to 0xE2C117…4EF02d920.30305 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.999999 USDC From 0xa701f7…7493b44d to 0x483959…4e3E0e3B14287.38845 USDC From 0xec4ed1…8db9EDB9 to 0xb59C00…93836D2F3300 USDC From 0x5F30A6…e0365dE3 to 0xCB5640…a66FF92915000 USDC From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096465693.79 USDC From 0xa6D218…F5B86D20 to 0x8f652c…Dc7eD5633496.503496 USDT From 0x5FaFa8…B4DfEB88 to 0xc48aFE…DA020D732850 USDT From 0x71fC47…81fCeAd1 to 0xDe427d…097c22AF150 USDC	0x28d179…a2f3C28C	0 eth 0 ETH	0.000121098528114471 eth 0.000121098528114471 ETH
0x1398ba…ed4ea6ac	23497816	Fri, Oct 3, 2025 2:21 PM	0x6dF911…3885c54b	From 0xc91b5E…69C59226 to 0xAbe6cF…F7696ac61 ETH From 0xbEea19…9bAef8cF to 0x4c34F8…Ab6C78091.021743076342363 ETH From 0x839825…31df5bB0 to 0x858EaE…14370a7A0.56190625 ETH From 0x42C4a7…1548e491 to 0x8c3A86…a91Df5f45000 USDT From 0x904c27…Ee210291 to 0xFD55a0…EDf714820.10509 ETH From 0x278fFF…A8FBf09b to 0x7a6CF6…BB1E873b35 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5129.35 USDC From 0x839825…31df5bB0 to 0xe88Fb7…5DCe9ddf0.09552406 ETH From 0xE291cc…5c0ad342 to 0x80Ae3b…9341e7df9.219389 USDT	0x28d179…a2f3C28C	0 eth 0 ETH	0.00008718050302299 eth 0.00008718050302299 ETH
0x5a089e…2cd84590	23497814	Fri, Oct 3, 2025 2:21 PM	0x6dF911…3885c54b	From 0xb30000…19c7028d to 0x123432…bD6F4EAe129.53255769 ERC20 From 0xAed3CD…C674eF99 to 0xb36Aa7…6E3b2A7E1.1 ETH From 0xcA4BC2…B5552C6E to 0x1FF882…34Fa9e8a0.000169281202990385 ETH From 0x04383A…cA8396CF to 0x8aC450…22cE88Fe18596.09 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x74F28F…E8A1592B to 0x57F166…c836b3cF0.000167771516311526 ETH From 0xE252ea…961E315e to 0x283a7a…9d5EBf95410 USDC From 0xDED202…1D3b9800 to 0x3F96E1…33EbC5bc4.762253201574111 ETH From 0x36c833…e1D95008 to 0x30Bb31…34122c5037231.67 USDC From 0xC61817…63F72b67 to 0xB30837…26c7028D129.53255769 ERC20 From 0x18A542…162c80C4 to 0x893d0D…d780e0646.99992792570995 ETH From 0x4017f1…3b97DB7E to 0x4a6C7d…72BE0Ae02.04201483523761 ERC20 From 0x605d92…2b8154bd to 0xBDd650…49F1a34b10.109878879548138 ETH From 0x20B3D7…006617d4 to 0xf0D3a8…99C1EE1F25992.073601 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xFA0b75…f8C66C18 to 0x9410db…75346a4e1 ETH From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9725684.69 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A132531.22697422068 ERC20 From 0x7325ad…0a38D868 to 0x9a2a3b…953525aa2.180451994329903 ETH From 0x08F5B2…43f11C3b to 0x61AcC5…74Cbc4691.313094503312357 ETH From 0xfAc652…9137A93c to 0xf7b83f…C4d17D854 ETH From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430093036.289706 USDC	0x28d179…a2f3C28C	0 eth 0 ETH	0.0001551799527687 eth 0.0001551799527687 ETH
0x49b1a9…8f07e03c	23497814	Fri, Oct 3, 2025 2:21 PM	0x995f47…2a502DAA	From 0x6f7B8A…52969f18 to 0xf81377…3dc480B39.999999 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.999999 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.999999 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.999999 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.999999 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.999999 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.999999 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.999999 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.00251557080419357 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.997483429195807 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.1356187225013194 NKEON From 0xf81377…3dc480B3 to 0x6f7B8A…52969f180.13560967938147772 NKEON	0xf81377…3dc480B3	0 eth 0 ETH	0.001163586164535256 eth 0.001163586164535256 ETH

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