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
0xd02c62…0bfbe56e	23276491	Tue, Sep 2, 2025 4:03 PM	0x995f47…2a502DAA	From 0xAC045d…A2f5dc0B to 0xf81377…3dc480B312.231229 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c12.231229 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.231229 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.231229 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.231229 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.231229 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.231229 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.231229 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.008102768063147242 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.223126231936853 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.027944322790829777 IWFON From 0xf81377…3dc480B3 to 0xAC045d…A2f5dc0B0.027938266408138446 IWFON	0xf81377…3dc480B3	0 eth 0 ETH	0.001146445844190548 eth 0.001146445844190548 ETH
0xd64614…2408e7f1	23276433	Tue, Sep 2, 2025 3:51 PM	0x995f47…2a502DAA	From 0xAC045d…A2f5dc0B to 0xf81377…3dc480B30.06432091 TSLAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.06432091 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.06432091 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c21.04352183302414 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e121.04352183302414 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC21.04352183302414 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa521.04352183302414 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC21.043521 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e121.043521 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c21.043521 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B321.043521 USDC From 0xf81377…3dc480B3 to 0xAC045d…A2f5dc0B21.020862 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000673151901666976 eth 0.000673151901666976 ETH
0x493327…483dab0c	23276427	Tue, Sep 2, 2025 3:50 PM	0x44e619…D62921e6	From 0xfEb11E…d6B5F127 to 0xD6251A…131894491 ETH From 0x1997f8…32804647 to 0x5986dB…a942C5D51000 USDT From 0xf7eA18…7C5Afed5 to 0xEAcBC1…48BA66a6592 USDT From 0x908C76…f6Dd1930 to 0xf59Fad…de5d7dDE32500 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.85194 USDC From 0xE3bB9C…1C18dcAB to 0x5fC569…F87BEa201.94 USDT From 0xBd5DBD…4D8B85D8 to 0x514269…2140a1900.21243735817733875 ERC20 From 0x1226C8…db26a158 to 0x25f523…e54E6Fe7100 USDT From 0xA6976c…e37b3e5c to 0x1A0cDe…35E600fd0.9316889117712589 ETH From 0xa2cb4d…6b5d736A to 0xE25917…8573f8b53000 USDT From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0x68CA3c…93d8017F to 0x009842…6e26207b18400 USDC From 0xA29573…242B3FFD to 0x05d20b…B82cF09b10413.25 USDC From 0xcFD08d…A393f6Db to 0xaB0fb9…FB150deB256259 USDC From 0x032938…d387c6a0 to 0x5647bA…Db01400825322.225489 USDT From 0xA7e241…E4F083d9 to 0x773493…68eDd4310.01154 ETH From 0xE317a1…3994C706 to 0x5826D7…BC21845B0.05 ETH From 0xC61311…a052140e to 0x2Ecfd6…a79b2C870.056 ETH From 0x427195…279768D9 to 0x3297B4…736b96643000 USDC From 0x1226C8…db26a158 to 0x25f523…e54E6Fe7100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.85194 USDC From 0xBDF390…8B3ba511 to 0x48eb02…D05dFf0A0.727815 ETH From 0x643FE9…e2fEACdf to 0x654b73…2aD5Ff23350 USDT From 0xf8102e…2C69e486 to 0x6A3B46…6F5b4C1d25000 USDT From 0xF88B6E…7960Ad4e to 0xDCC45B…0e7708EF1981.19962 USDC From 0x5516F5…14AD86E6 to 0xAF19ba…2Ef5A91810000 USDT From 0x33EA8e…e0F4c5a2 to 0x541410…B9786ed510.099947943304702 ETH From 0x276C26…3708bdcC to 0xa7e3D1…b5f083D912.5 ETH From 0xfE9d0a…79280363 to 0xed1E0D…b760de545 ETH From 0x97C09f…14a9ab9c to 0xaF519a…498E80e61.642330687627413 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000119319954924462 eth 0.000119319954924462 ETH
0xbd95b8…c7764d51	23276427	Tue, Sep 2, 2025 3:50 PM	0x64B870…A668E5B0	From 0x5c8249…3aa10B11 to 0x000006…ad6b0d950.004957 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.004957 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.004957 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.004957 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.128596328017202 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3431.128596328017202 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11.128596328017202 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.128596328017202 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.128596328017202 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.128596 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.128596 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431.128596 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.128596 USDC From 0x000006…ad6b0d95 to 0x5c8249…3aa10B111.071354 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000780250550827293 eth 0.000780250550827293 ETH
0xea067d…9e8723fd	23276424	Tue, Sep 2, 2025 3:49 PM	0x44e619…D62921e6	From 0x4458ef…A02a3beC to 0x6D0638…3026C2821.3508256246217687 ETH From 0x907193…8Bb332a7 to 0x663a41…cE83C2516146.6547148439 ERC20 From 0xA06A80…cB44700b to 0xad2E4D…1A16E81223970 USDT From 0xb61aD1…44E9E650 to 0xa5d624…7cc0d4Ad1000 USDC From 0xD1FDc1…f147d6B9 to 0x7338fa…46E0eC2f14.564469570796863 ETH From 0x4458ef…A02a3beC to 0x8000e4…f47B80851.8910945655345313 ETH From 0x33EA8e…e0F4c5a2 to 0x541d38…88786ED510.099947943304702 ETH From 0x144193…2032859D to 0x670aA5…085007230.316571102780918 ETH From 0xA3d6EB…32ED9803 to 0xA199d6…9483E2811.35074086008448 ETH From 0x9Da112…bE154FE8 to 0x2D0702…51903804765 USDC From 0xfEb11E…d6B5F127 to 0xD6251A…131894491 ETH From 0x94276E…9E4008dD to 0x376369…9735Fa4B199150 USDC From 0xE09A97…9Bc06161 to 0xdE0188…Fa55B93F34990 USDC From 0xB01641…ba51c37e to 0xe9a81A…f2C58D5925000 USDT From 0x0536Bc…b7a7a75B to 0x570d1F…5aFc13145 ETH From 0xbA2868…69043D2d to 0xf776ae…89322B2110 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.12 USDC From 0x87a265…89E3F56E to 0x33714B…4c7cc3E259.94 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D59.94 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.12 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000084404273626295 eth 0.000084404273626295 ETH
0xc05409…c0fccdea	23276424	Tue, Sep 2, 2025 3:49 PM	0x995f47…2a502DAA	From 0xAC045d…A2f5dc0B to 0xf81377…3dc480B310.85194 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c10.85194 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e110.85194 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10.85194 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510.85194 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10.85194 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110.85194 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c10.85194 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.20217943765871318 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010.649760562341285 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.0325058952135 TSLAON From 0xf81377…3dc480B3 to 0xAC045d…A2f5dc0B0.03250427 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000728674977836234 eth 0.000728674977836234 ETH
0x35d7c8…7a33b316	23276421	Tue, Sep 2, 2025 3:49 PM	0x995f47…2a502DAA	From 0x5c8249…3aa10B11 to 0xf81377…3dc480B31.12 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.12 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.12 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.12 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.12 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.12 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.12 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.12 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.056924850234546576 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.0630751497654534 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.00466561950359568 AAPLON From 0xf81377…3dc480B3 to 0x5c8249…3aa10B110.004683992290180877 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000629117878041532 eth 0.000629117878041532 ETH
0x426957…6d413cf7	23276418	Tue, Sep 2, 2025 3:48 PM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4119.798794814344106 USDON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34319.798794814344106 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e119.798794814344106 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC19.798794814344106 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa519.798794814344106 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC19.798794 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e119.798794 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34319.798794 USDC From 0x268Dfd…079Cb343 to 0x8c99AC…7A7bBaC419.798794 USDC From 0xE0554a…6d32939F to 0x9008D1…0560ab410.004589731479241483 WETH From 0x8c99AC…7A7bBaC4 to 0xE0554a…6d32939F19.798794 USDC From 0x9008D1…0560ab41 to 0x8748F4…117383000.00458597546727865 WETH	0x9008D1…0560ab41	0 eth 0 ETH	0.001105647511181235 eth 0.001105647511181235 ETH
0x02cf77…63b6966c	23276404	Tue, Sep 2, 2025 3:45 PM	0x44e619…D62921e6	From 0x6675c6…Eec9908F to 0x916414…536cb4A0159 USDT From 0x9a7325…16Fdca98 to 0x4032c8…DBD01b26100 USDC From 0x12Cd48…9266C977 to 0xB946ff…5055C40c3.2768146157111957 ETH From 0x3c40F2…BC97Fd23 to 0x49bCa3…B7e76bd11000 USDC From 0xcAfd7A…62208F42 to 0xa7c28f…1b0DB22a358.4834591645582 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x4Ac354…9564eB30 to 0x0729bd…7a9CeF8c11 ETH From 0xd14106…6c4Dc9a1 to 0x239C89…0773aEfA1.038656107775562 ETH From 0xF31C40…6d9eb8D4 to 0xF50546…b1B9e2225.906614212e-9 ERC20 From 0x687467…6824988c to 0x940d88…0d6ca8690.9319833391437725 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4521 USDC From 0x8D44D5…B36Acc8E to 0x677612…f0da4098500 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.0000829291684172 eth 0.0000829291684172 ETH
0x13a799…714563ba	23276401	Tue, Sep 2, 2025 3:45 PM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4110 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34310 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e110 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC10 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa510 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC10 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e110 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34310 USDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4110 USDON From 0x9008D1…0560ab41 to 0x8748F4…117383009.993391999850099 USDON	0x9008D1…0560ab41	0 eth 0 ETH	0.001087113021094856 eth 0.001087113021094856 ETH
0x598b6f…461dc210	23276391	Tue, Sep 2, 2025 3:43 PM	0x44e619…D62921e6	From 0x7697B7…1b3872de to 0xB629e9…dEFF7af91.04932104948174 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23383501.955936047337 ERC20 From 0xe441cB…6a5f3970 to 0xe543a4…F28edF790.9651118700151298 ETH From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a710 ETH From 0x9C9D4f…7f088Eb5 to 0x180881…cFE5A79E31800 USDC From 0x2E0bc2…309E6E95 to 0x09aD22…C60108Ce52827.860211 USDT From 0x5df79f…d971f9b6 to 0xE5D8dB…07fE587F5000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC147248.1612 USDC From 0x609486…15b42245 to 0x40e856…E470D14B1.1076017766540869 ETH From 0x93a3A7…B05bB5C7 to 0xBe0Ca4…aABCa2471.017186724845405 ETH From 0xCDE32c…Ea911569 to 0x93A79E…fd5bB5c71.0172481359324852 ETH From 0xF648fb…Ae9c1141 to 0xac3446…5cf7d56551164.6 USDT From 0xC0E933…7B042467 to 0x85bFDe…98591aAE10000 USDT From 0xc8dEe1…cca4DFAe to 0x9b1f0A…f135c92C1000 USDC From 0x40ef3A…3170D14b to 0xCBA9d6…D2d0a4881.1075406398227228 ETH From 0xf94332…D70c2886 to 0xF7240A…c42558712000000 USDT From 0xBFE508…959aBEA5 to 0x5DF651…2E71f9B626925 USDC From 0x8c8Cc8…8095EAA8 to 0x6734A4…bFe5ABC81.3152501735541455 ETH From 0x963044…3469eE5B to 0x9EA6f6…8387e1013.14 ETH From 0xbA2868…69043D2d to 0x1A39AD…E539729D1 ETH From 0x9c8b25…018039FE to 0xfBEaFa…732D626715725 USDC From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a730000 USDT From 0x673ee3…04E5aBc8 to 0xCa26d0…7FC003441.3151887624670653 ETH From 0x23CdA7…B22031F7 to 0x769dB1…af3872De1.049381976917736 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5147248.1612 USDC From 0x1f9f8e…4af2b047 to 0xA63eBE…150B400b1.1 ETH From 0x1E2608…9589249B to 0x9E686d…C19211Cd31000 USDT From 0x68Dcae…8e2A0F8b to 0xE4479f…8F5F39700.9651748342001757 ETH From 0x48EBd2…097dDc0e to 0x11e88e…DBd642bA20000 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02213222 USDT From 0xa53FF9…9313E022 to 0x614d96…F194605a76935 USDT From 0xdEDd9a…7a6acFe2 to 0xb63069…C4B6c92F0.8917041901731793 ETH From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D162 USDC From 0x963044…3469eE5B to 0x9EA6f6…8387e1013.14 ETH From 0x2c1747…86D19dB3 to 0x1C2BEf…A12D9a3b20000 USDT From 0x12D89c…Ae04e4f6 to 0x49B253…895c51D80.005167 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000187551823752396 eth 0.000187551823752396 ETH
0x54ce04…f0b95c18	23276387	Tue, Sep 2, 2025 3:42 PM	0xebD293…554efaAc	From 0xebD293…554efaAc to 0x2c158B…fC4c5C8c147248.1612 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1147248.1612 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC147248.1612 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5147248.1612 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC147248.1612 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1147248.1612 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c147248.1612 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000147248.1612 USDON From 0x000000…00000000 to 0xebD293…554efaAc1200 CRCLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000682185149787192 eth 0.000682185149787192 ETH
0x53b2d5…bc704201	23276380	Tue, Sep 2, 2025 3:41 PM	0x44e619…D62921e6	From 0x3b4FB1…1405cf22 to 0x9b311f…786bE4500.026491259209023985 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5131078.2104 USDC From 0xd7B343…6273fCAb to 0xfDd42a…1070e8DE7465 USDC From 0x7C1A19…b392e7B3 to 0xB1ee27…d76D11080.9276803584556905 ETH From 0x7fDde0…90b4FB6B to 0x9a70cF…D61C5AC9500000.065039 USDC From 0x11FF7E…6Da26c00 to 0x9Bb175…B174c7100.1 ETH From 0x644D9F…bcb023f7 to 0x0972e5…e2470Baa60.39 USDC From 0x54a3b6…20B6Ea8E to 0xa82819…6825F77214633.6 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC131078.2104 USDC From 0x8cA1b0…c50A4CF3 to 0x906C8e…980a7AEC100 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000075988363163976 eth 0.000075988363163976 ETH
0x48bb3d…921a4519	23276376	Tue, Sep 2, 2025 3:40 PM	0xebD293…554efaAc	From 0xebD293…554efaAc to 0x2c158B…fC4c5C8c131078.2104 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1131078.2104 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC131078.2104 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5131078.2104 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC131078.2104 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1131078.2104 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c131078.2104 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000131078.2104 USDON From 0x000000…00000000 to 0xebD293…554efaAc400 TSLAON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000601549616668716 eth 0.000601549616668716 ETH
0xafbcd7…0c05536c	23276322	Tue, Sep 2, 2025 3:29 PM	0xaFD8cD…7e90f00E	From 0x5c8249…3aa10B11 to 0x000006…ad6b0d950.00523 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.00523 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.00523 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00523 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.1927410022087273 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3431.1927410022087273 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11.1927410022087273 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.1927410022087273 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.1927410022087273 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.192741 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.192741 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431.192741 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.192741 USDC From 0x000006…ad6b0d95 to 0x5c8249…3aa10B111.12956 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000904915744670521 eth 0.000904915744670521 ETH
0xf8afb5…24cbdc17	23276298	Tue, Sep 2, 2025 3:24 PM	0x44e619…D62921e6	From 0x805BD7…A08530d6 to 0xB465cf…B14b74223.1553006748197796 ETH From 0x9Dad92…827f045A to 0xcf75ca…E2C3Dd061 ETH From 0x9d4B3d…8AD9Cac6 to 0x15933c…741f59BD958.35 USDT From 0x765091…d3b89912 to 0xd530F7…a7427A2553500.00398 USDT From 0xcD87b4…2BE65Bb2 to 0x0EB4A3…6a346C9b1.575188 ETH From 0x3E30dA…1553F12B to 0x61B95f…FF845BB887484.900206 USDC From 0x2040F8…3e4A9Efb to 0x596774…e79B64450.000230679975363379 ETH From 0x86c92d…03604aCd to 0xFdFe5D…73b6D69C23241 USDT From 0x7dB67D…10858646 to 0x6B4E18…934e7a4B20000 USDC From 0x2DEA3C…5eA873eF to 0x019021…0E9A5Cb010 ETH From 0x1e311E…a64f1bcf to 0x59DF2F…c8279D784.303108560787479 ETH From 0x094953…fB43740A to 0x0247e7…Df4C7C6C6.0775867 ETH From 0xdE7500…09b1Bc06 to 0x098433…5360b7E21.2441337793480707 ETH From 0x707962…85Eb9062 to 0xDF3F23…cc9bd98a1.132745938281646 ETH From 0xd039CA…039940f1 to 0xF3DDFB…04A4c48c6212.5 USDC From 0xeE88D8…7BbFdB9a to 0xC25704…38D8685f12980 USDT From 0x8Ee6dD…98abdc59 to 0x2a4810…cf1DF7001.9329108146808371 ETH From 0xD88C2A…077217C5 to 0x1C12fb…b4dFA3941.099879323541328 ETH From 0xDA2142…6c69Af0a to 0x373FbF…54085C1410 USDT From 0x70423E…3F577fA3 to 0xa63E8C…0e134cff4.64 ETH From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD79 ETH From 0xa3827c…9f02B76a to 0x86FC00…c4Fbc1132.59 ETH From 0x3C75fb…105AC08F to 0xB45876…Ab71e8760.25 ETH From 0x802973…d3DCE768 to 0x2Ca3fC…b880871311.5 ETH From 0x0aD8b8…affca070 to 0x82AA10…D91AB08B3.5e-13 ETH From 0x59d0ec…2B279D78 to 0x33AF28…a92eDcb80.2132804165552444 ETH From 0xca90F2…7c24eBCc to 0xa5AA82…D28e8E2012749 USDC From 0xdc67FC…71D3C91d to 0x174912…a3d2481a1.199762708164548 ETH From 0xDF311C…089Bd98A to 0x535535…322fd3051.1326843080643958 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC124.161238 USDC From 0x0163E7…C6D9E8e6 to 0x8B4850…b5B3515999839.655011 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5124.161238 USDC From 0xDfbBCE…0F0f1Fca to 0xEca565…433F238817820 USDT From 0xEe8bDa…7a725a8D to 0x570540…9b4A444E1.6395 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000149886916177248 eth 0.000149886916177248 ETH
0x707b45…d101a63f	23276295	Tue, Sep 2, 2025 3:24 PM	0xebD293…554efaAc	From 0xebD293…554efaAc to 0x2c158B…fC4c5C8c124.161238 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1124.161238 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC124.161238 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5124.161238 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC124.16123800000001 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1124.16123800000001 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c124.16123800000001 USDON From 0x2c158B…fC4c5C8c to 0xebD293…554efaAc0.124038 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000124.0372 USDON From 0x000000…00000000 to 0xebD293…554efaAc1 CRCLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000636809466243444 eth 0.000636809466243444 ETH
0x2473e2…40836f40	23276285	Tue, Sep 2, 2025 3:22 PM	0x44e619…D62921e6	From 0x213720…E351e148 to 0x5876E9…5e33C39548.442307674999995 WLFI From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x26b347…8F249814 to 0xc84E80…807a12240.069 ETH From 0xDEF171…176FEe57 to 0x631876…e338AC810.17533940522216152 ERC20 From 0x14aab9…7c6Fbba1 to 0x1074b5…E9ae868330000 USDT From 0x5C4980…9FD1E2a1 to 0x36138E…6690A6A1191150 USDC From 0x277fB7…8FE3bB35 to 0x0F0D6d…2b0457fd3900 USDT From 0x4C8C39…3aaCb4ae to 0xb3E849…D1875eB01 USDC From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.23617289341838618 ERC20 From 0xD1D15B…B3Fb2A5E to 0xf7Be66…5d15E0EB6391.52 USDC From 0x5e642d…d6297Ec7 to 0xf9d854…CC55388B11 USDC From 0x954973…a33EDA40 to 0x38645c…a09D64fF3500000 USDC From 0xfa260C…EA13c853 to 0x537ac2…7673aA4649824.73 USDT From 0xD09e4E…27Bc95e6 to 0x6576A7…Ee63db010.23617289341838618 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5655 USDC From 0xc89ef9…3FbeE0B0 to 0xB74504…248dA4DC325.944606 USDT From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40557882.970468 USDC From 0x9A2552…16176C72 to 0xb2c629…dB74570E0.01 ETH From 0xB56E7C…1efA8B8e to 0xFc40fE…cfA48C494048.160446 USDC From 0x4EBDC3…9fa08756 to 0x2cacaF…0b9DC7DD855 USDC From 0xe3f301…7F36A1cE to 0xeFa914…1A6C5b2523546 USDT From 0x5f32bc…3eceE7C1 to 0x72424E…302381d7574 USDT From 0x771A79…037A1619 to 0x596975…658Df216498.9103 USDT From 0xD48B1c…cc8f09a8 to 0x88886b…fC58F9461.43445522e-10 ERC20 From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff42.6 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000134573047483416 eth 0.000134573047483416 ETH
0x7e3b22…6c811464	23276282	Tue, Sep 2, 2025 3:21 PM	0x8F70A8…Fd495875	From 0xAF4fD5…c624D3bA to 0x9008D1…0560ab41655 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb343655 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1655 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC655 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5655 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC655 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1655 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343655 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c655 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000655 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.0289520398385095 SPYON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab411.0289520398385095 SPYON From 0x9008D1…0560ab41 to 0xAF4fD5…c624D3bA1.0287292086384199 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.001576022158313975 eth 0.001576022158313975 ETH
0xcbd7e2…0a39a9cc	23276265	Tue, Sep 2, 2025 3:18 PM	0x44e619…D62921e6	From 0xF49313…908665f7 to 0x90770a…F00b1b3017435 USDT From 0xd14108…f4779299 to 0x37F614…b20E53478205 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA580 USDC From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x2577cf…c35b0c27 to 0x5Eb678…2D44A3fE9075 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000044826752604148 eth 0.000044826752604148 ETH

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