Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7dcf0c…e54e4446	23427083	Tue, Sep 23, 2025 4:59 PM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 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…079Cb343247.67251928030996 SLVON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95247.67251928030996 SLVON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE247.67084542399704 SLVON	0x000006…ad6b0d95	0 eth 0 ETH	0.000893704196521862 eth 0.000893704196521862 ETH
0x60942e…40d663e9	23427065	Tue, Sep 23, 2025 4:56 PM	0x8e9067…f7052626	From 0x982d6b…c50991f0 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xe8effd…80234a81 to 0x37305B…57fD73419.91 USDC From 0xf6e72D…16853042 to 0xe8effd…80234a819.91 DAI From 0xe8effd…80234a81 to 0xBA1222…566BF2C89.91 DAI From 0xBA1222…566BF2C8 to 0x000006…ad6b0d950.002365859095066765 WETH From 0x000006…ad6b0d95 to 0x111111…f8842A650.002338563328661154 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.000854404867421942 eth 0.000854404867421942 ETH
0x9da2be…d400a0dd	23427062	Tue, Sep 23, 2025 4:55 PM	0x1a9f2d…D681832D	From 0x27AFCf…19239a56 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xe0e0e0…8157d444 to 0x000006…ad6b0d959.904109 USDT From 0xe8effd…80234a81 to 0xe0e0e0…8157d4449.91 USDC From 0x000006…ad6b0d95 to 0x27AFCf…19239a569.811518 USDT	0x000006…ad6b0d95	0 eth 0 ETH	0.000778188390145452 eth 0.000778188390145452 ETH
0xf118e9…5ea74311	23427061	Tue, Sep 23, 2025 4:55 PM	0x6860c4…Cb7FdF8D	From 0x79C8Db…524d3Cb8 to 0x4FE4Fd…8F0ce29A29000 USDT From 0xE99CB3…F06b47e6 to 0x0e903e…762D26dc0.00002359532675 ETH From 0x5b54bd…e4ddd7aD to 0x92e026…8438191d1130 USDT From 0x414952…205c9FF8 to 0xdac5AD…37745D6024623.516036 USDT From 0x018FE9…815b27d0 to 0x17d68c…46481b042 ETH From 0x136A68…f63Fe177 to 0x51d217…C5eA01C415000 USDT From 0xaFfcA1…F4BF5bc3 to 0x453641…d32F49083699.973083 USDT From 0xDe83cf…AeBd2b47 to 0x06a8AF…645c88Bc5000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199 USDC From 0xc5FD15…CD431B5B to 0x692AF5…B4646ADF21070.558239 USDC From 0x79b102…9B81444f to 0xE84DA8…3b997def20166.095629 USDC	0x276bc9…3BC088DF	0 eth 0 ETH	0.000075685661868189 eth 0.000075685661868189 ETH
0xcb08e3…ba2e4b4e	23427060	Tue, Sep 23, 2025 4:55 PM	0x8e9067…f7052626	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.40050133 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.40050133 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.40050133 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.40050133 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c102.24252829730007 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343102.24252829730007 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1102.24252829730007 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC102.24252829730007 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5102.24252829730007 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC102.242528 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1102.242528 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343102.242528 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95102.242528 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B6410102.150025 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00106353062501484 eth 0.00106353062501484 ETH
0x7a4ccf…0c2efe00	23427058	Tue, Sep 23, 2025 4:54 PM	0x64B870…A668E5B0	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d95199 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343199 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1199 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343199 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c199 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000199 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.1100883912238317 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.1100883912238317 NVDAON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC21.1088357083215779 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001027485441387328 eth 0.001027485441387328 ETH
0x7f1c93…19c31a93	23427055	Tue, Sep 23, 2025 4:54 PM	0x6860c4…Cb7FdF8D	From 0xFaEA35…B3706aee to 0x4e6Edc…21a6Ea4B0.0564480185454863 ETH From 0x1498B8…f94F0380 to 0xfE54ad…aD131a2550 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5102.485 USDC From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac1.2 ETH From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069464.0589985421563 ERC20 From 0x4669Db…0a718FD7 to 0xDf38d9…21A78bEC150 USDT From 0x515442…7a4B2d76 to 0x527061…d9FC168D145 USDT From 0x031029…ca7a4Bb2 to 0xbe1a0D…3B4221Ad6.518610285205473 ETH From 0x0820F9…9ba2f1e6 to 0x01De8A…6a36164b21.492870415564358 ETH From 0x61DE5c…7A63bf4D to 0xfFafcF…bf5AA1ac25872.942597 USDT From 0x8c06ef…958A17F4 to 0x14B19E…459404bd22311.98 USDC From 0x19442a…59bDA5c2 to 0x3Be51f…dC558B9e150000 USDT From 0x937EC9…3E7A1B2b to 0x968b72…fDC27631100000 USDT	0x276bc9…3BC088DF	0 eth 0 ETH	0.0000857885835312 eth 0.0000857885835312 ETH
0x676926…49c76079	23427052	Tue, Sep 23, 2025 4:53 PM	0x64B870…A668E5B0	From 0xa3a961…384B6410 to 0x000006…ad6b0d95102.485 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343102.485 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1102.485 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC102.485 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5102.485 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC102.485 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1102.485 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343102.485 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c102.485 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000102.485 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.40104072417514414 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.40104072417514414 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.4005013330140226 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000929690335861063 eth 0.000929690335861063 ETH
0x81116c…4c587182	23427048	Tue, Sep 23, 2025 4:52 PM	0x64B870…A668E5B0	From 0x0D898f…B203c997 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x6efaD5…2a36d57a9.91 USDC From 0x6efaD5…2a36d57a to 0x000006…ad6b0d950.002367246933160347 WETH From 0x000006…ad6b0d95 to 0x111111…f8842A650.002345312376058556 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.0008214094167825 eth 0.0008214094167825 ETH
0xf16056…adb27cea	23427046	Tue, Sep 23, 2025 4:52 PM	0x8e9067…f7052626	From 0x942128…1Ac3f9f2 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xe8effd…80234a81 to 0xe0e0e0…8157d4449.91 USDC From 0xe8effd…80234a81 to 0x000006…ad6b0d950.002368361575908769 WETH From 0x000006…ad6b0d95 to 0x111111…f8842A650.002347200900027268 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.000782433382036282 eth 0.000782433382036282 ETH
0x229ea2…149fbb2d	23427046	Tue, Sep 23, 2025 4:52 PM	0xaFD8cD…7e90f00E	From 0x67CCC6…c55547EF to 0x000006…ad6b0d95222.88 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343222.88 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1222.88 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC222.88 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5222.88 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC222.88 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1222.88 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343222.88 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c222.88 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000222.88 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.0004835655603912 AMZNON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.0004835655603912 AMZNON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE1.0001157428410739 AMZNON	0x000006…ad6b0d95	0 eth 0 ETH	0.000871316136756324 eth 0.000871316136756324 ETH
0xc0488a…cbd1ac73	23427039	Tue, Sep 23, 2025 4:51 PM	0x64B870…A668E5B0	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.15300278 GOOGLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.15300278 GOOGLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.15300278 GOOGLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15300278 GOOGLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c38.73158450855799 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34338.73158450855799 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e138.73158450855799 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC38.73158450855799 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa538.73158450855799 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC38.731584 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e138.731584 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34338.731584 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9538.731584 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40838.660625 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00096750592674684 eth 0.00096750592674684 ETH
0x03c6de…e4f7db9b	23427038	Tue, Sep 23, 2025 4:50 PM	0x8e9067…f7052626	From 0xB138Ca…73582A9E to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d959.91 USDC From 0x000006…ad6b0d95 to 0xB138Ca…73582A9E9.830926 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000704368088962798 eth 0.000704368088962798 ETH
0xa4d065…50654fd3	23427035	Tue, Sep 23, 2025 4:50 PM	0x64B870…A668E5B0	From 0xd6319B…F6a022B2 to 0x000006…ad6b0d959.91 USDON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3439.91 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e19.91 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.91 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.91 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.91 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.91 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3439.91 USDC From 0x268Dfd…079Cb343 to 0xe8effd…80234a819.91 USDC From 0xe8effd…80234a81 to 0x37305B…57fD73419.91 USDC From 0xf6e72D…16853042 to 0xe8effd…80234a819.91 DAI From 0xe8effd…80234a81 to 0xBA1222…566BF2C89.91 DAI From 0xBA1222…566BF2C8 to 0x000006…ad6b0d950.002372081867749064 WETH From 0x000006…ad6b0d95 to 0x111111…f8842A650.002339577378732772 WETH	0x000006…ad6b0d95	0 eth 0 ETH	0.00071816250990796 eth 0.00071816250990796 ETH
0x451000…ef9dad75	23427029	Tue, Sep 23, 2025 4:49 PM	0x6860c4…Cb7FdF8D	From 0x1F57B3…317dFbC3 to 0x3e6798…AE0E81E723.8454924 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA547.76 USDC From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0x8c06ef…958A17F4 to 0x7C2495…A4A326682852.42 USDC From 0xD3Af83…bb887445 to 0xc1450e…3fA2C93f50 USDC	0x276bc9…3BC088DF	0 eth 0 ETH	0.000048778740255462 eth 0.000048778740255462 ETH
0xbd1e90…9d09e185	23427026	Tue, Sep 23, 2025 4:48 PM	0x6860c4…Cb7FdF8D	From 0x586E7c…429E0EA4 to 0x92f185…5bC4ecfA50 USDT From 0xd0b8CF…c8811E35 to 0xF2AA3c…199D599C4306 USDT From 0x8c06ef…958A17F4 to 0xfc257c…DF88cB5E43.41 USDC From 0x386E60…57451f53 to 0xbBd22E…8bEfdB9F5000 USDT From 0x0Fb803…6fbBA34D to 0xf7D08C…d3ffa18E200000 USDT From 0x11B1Eb…108f106E to 0x828345…15ad70433.03 ETH From 0x1D0ECC…62756717 to 0x3AF587…0cc8EA3C15 USDT From 0xd2f45d…441Dd7bc to 0xa2a145…B8f80Da2100 USDC From 0xb5cB78…E0c19272 to 0xe88520…6A338d0c5341 USDT From 0x3d5865…B7b302a6 to 0xDC0c33…1c7A951140999.17 USDT From 0xDBc00B…52653965 to 0xBe8eeF…77ffa03a24 USDC From 0xc709e2…9114f2ef to 0x8573D5…Eec224035600 USDT From 0xDA820e…3fb9E931 to 0xAE74a1…D87FFCEb0.03311424 ETH From 0x1Da8aa…641BDdB2 to 0x31109B…5255bdE77770.161577409753 ERC20 From 0x509C7b…eB039165 to 0x52725F…af9850C52259.62409 USDT From 0x5886b1…3B98a973 to 0x05842d…3cce759720000 USDT From 0xB52599…116A49a0 to 0x7Ea1Aa…E2e4A00710 USDC From 0x8c06ef…958A17F4 to 0xDd4369…8979731e2110.72 USDC From 0x3E1BC9…c12C27EB to 0x68432e…949EE57D49999.482432 USDC From 0x632767…89d1924E to 0x60EcaD…5502a4aC1.553 ETH From 0x8c06ef…958A17F4 to 0xF795A5…DEe1Bf921189.65 USDC From 0x2507eC…b762b292 to 0x1B6e92…9B74C9AD398.80002 USDT From 0xe377a8…D33b126f to 0x966784…DeC5510319984.0032 USDC From 0x59f063…742f03aC to 0x329f8f…EC68f3690.003841 ETH From 0x68A7A8…eef225f1 to 0x35fAee…eDDa03D35012 USDT From 0x7Cc19F…68ebeE4C to 0x023037…1A75832d124.484 USDC From 0xA836f1…21a9a69f to 0xd5E2BF…d161B49a750 USDT From 0xAc0fFF…1493776F to 0xd8DBf4…EEc7A1D30.02 ETH From 0xFBbbDd…aC901366 to 0xE32654…23Cd5A020.01197404 ETH From 0x278374…5EA57c28 to 0x8e660e…Df4577BA2e-11 ERC20 From 0x8c06ef…958A17F4 to 0xBFBD4C…889b125f2344.9 USDC From 0x1F4E44…7f2f4180 to 0x8FB5DE…085D7a5995.39093407294845 ERC20 From 0x696E66…8172f709 to 0x3290be…5577d87133091 USDC From 0x369004…6e464618 to 0xebD021…460702cB580000 USDT From 0x89Ee11…4F0Fe281 to 0x0E8eDa…433F56Ea50 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637780869 ERC20 From 0x75995a…c3bCB95B to 0x54B22f…B198B69d46460.232825 USDC From 0x43c1fA…bBad6eD7 to 0x5CAC34…E3Ae11820.386 ETH From 0x8c6db8…1B9e3C96 to 0x73747e…E88De8EE0.2372 ETH From 0x8c06ef…958A17F4 to 0x3A67A8…D5EDd8aD3918.87 USDC From 0x253195…f0ecAe6F to 0xC34Cf6…1E940ccB1320 USDC From 0xC21F38…f3742bE9 to 0xd6F5Ec…c1f0bA955.14636906 ETH From 0x26f748…b8806540 to 0xA493d3…2944073330000 USDC From 0x3bb1F7…D0dB7479 to 0x97837E…189D716E3937747.617319 USDC From 0x124311…09D30206 to 0xC62Eb5…30d6b0D367.619677 USDC From 0xD5B265…9b4a0650 to 0x5bD4FA…aE64Caf3100007.823119 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.059659780160338974 ETH From 0x060114…DAE0cF54 to 0x9CfdD1…530D168A1288 USDT From 0x84f86c…ed21ccb7 to 0xB43D65…f6bE9dbA4 ETH From 0xd4F480…5Ec2151D to 0x166EF9…9EBD6a1230000 USDC From 0x040b66…05A02C13 to 0x301cF9…93F54AF71006137 USDT From 0x0d1BAC…7cAFb08c to 0xa7c28f…1b0DB22a2134.4991460628653 ERC20 From 0xDE6546…C001567e to 0x6BA556…F3faD0c7590.421866 USDC From 0x8c06ef…958A17F4 to 0x3A67A8…D5EDd8aD11695.7 USDC From 0xaB396b…055971C6 to 0x285Bfb…dDA76fe3356543.694574 USDT From 0x35A697…cC002F2e to 0xC7cB65…F7ee438D4.245889713616465 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63750.02387732421484 ERC20 From 0x35cbdF…AB6607a0 to 0x48F365…7f10f05C3.6530784806716916 ETH From 0x630CC4…20Ea7047 to 0x1944B3…cbbda5c2250000 USDT From 0x611B2d…3663e274 to 0xB30837…26c7028D0.000007680063538591 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2.1250077e-7 ERC20 From 0x1EBb05…85Be26A9 to 0xAb5A82…3401329b1300 USDT From 0x39E87E…29e2AA33 to 0x4a6C7d…72BE0Ae01.241262014e-9 ERC20 From 0xf95CF7…02868Ced to 0x824067…03F5078E9 ETH From 0x6De3Fd…a4061d63 to 0x456216…633D60737794 USDT From 0x011809…92f3F0eC to 0x9dc9ec…08B464416999 USDC From 0x402EEc…0BFB5689 to 0x592Fa6…7a8bf1FA0.1077 ETH From 0xBbD6CA…b5c7543f to 0x6447e7…2e732f360.455 ETH From 0x09a6e1…7D7aC3Bb to 0x87314E…614C8D9e4053 USDT From 0xB52599…116A49a0 to 0x7Ea1Aa…E2e4A00723605 USDC From 0x281A0e…e249FF5E to 0x33BAEE…004F629c867.30763485 ERC20 From 0xAc0fFF…1493776F to 0xd8DBf4…EEc7A1D30.21 ETH From 0x8c06ef…958A17F4 to 0xc6D518…C105B14811793.23 USDC From 0x3a63E2…721a1dD2 to 0x13438f…08856ab84999 USDT From 0x6E7674…96af0107 to 0x504FC0…1b0a0eEA2020 USDT From 0xa23Fa0…9d4534b6 to 0x9E0fE6…2F493c6F50000 USDC From 0x8B1E4b…aa1902d5 to 0x033Dd8…Dc7DF8b70.18457481 ETH From 0xd0b8CF…c8811E35 to 0x21E203…295526F766731 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe38.252592367386306 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233845231.85188464754 ERC20 From 0xDf0362…Dd1B24f3 to 0x7a9EB3…ecd60cEd102 USDT From 0x8F68F4…C379e24c to 0xC01aD1…433CC0f144962.23344753169 ERC20 From 0x97ab06…11cA0b1a to 0x62EB2a…479a19e71000 USDT From 0x34494C…6a5cAB10 to 0x30a9cA…7C3D765a0.11409682 ETH From 0xBb5F55…9F61Cd37 to 0x1D65C8…33347BDE36 ETH From 0x670046…674AAD41 to 0xcb250b…f0943d5c17 ETH From 0x018FE9…815b27d0 to 0x17d68c…46481b040.1 ETH From 0xB186B3…EbF18608 to 0xebC282…96D9dd081000 USDC From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241515000 USDT From 0x95c607…3D824820 to 0xaf46e7…081B34Fa50000 USDC From 0xb79BB6…C464898D to 0x2c1Aed…F91BdA0526363.333153 USDC From 0x3C4382…61940495 to 0x2e0622…6A681F3A0.21289843 ETH From 0x15194f…A92d98d2 to 0xe56699…6603B77612870 USDT From 0xa02232…6489C3C7 to 0xE46394…801744d6100 USDT From 0x84ED7F…22fE360b to 0x0e6CB8…b68A39430.564416900899681 ETH From 0xB85ce8…E19fE5AA to 0x1d93AE…08e9F02141040 USDT From 0x8c06ef…958A17F4 to 0xBd4109…92C9fB282982.33 USDC From 0x73b89A…520187ee to 0x74d01e…bC01663140596.36681323865 ERC20 From 0x44530F…bbBA2F9F to 0xcEDb4f…eb26D1f439189.77299398179 ERC20 From 0x8c06ef…958A17F4 to 0xBfA39c…54b7EeeF59886.04 USDC From 0x3ede75…8aA638c3 to 0x0AfCa8…11b2ac5d224980.0001 DAI From 0x53aB6d…423a5b3b to 0xdc75B2…61a5970462.965517 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A20000 USDC From 0x324697…9accBf91 to 0xA8e9F3…7094F5651877 USDC From 0x0c75a7…AF77953c to 0x458745…2E82B11b2997.002997 USDT From 0xaC1Ce1…1BcF3369 to 0xe491FB…E8f51A64100 USDC From 0xd0b8CF…c8811E35 to 0xF1dcd3…Cf998a02764 USDT From 0xAc0fFF…1493776F to 0xd8DBf4…EEc7A1D30.02 ETH From 0x79E4cE…3bbd4dA0 to 0x59EAb9…85164635500 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A82353 USDT From 0x66Be90…c8afBe0A to 0xD33480…9F77c83f4967078372.152608 ERC20 From 0xDEE6e4…DE4efe9a to 0xC82dc3…7dbCDaC78340 USDT From 0x77Ff0D…79E2Fa5c to 0x2db1ec…5474fCb20.012 ETH From 0xc968D7…31fAEa09 to 0x95d863…Fe8E53E81 ERC20 From 0xDf768c…82f00cD6 to 0x42d292…1e9287f96.223974824652029 ETH From 0x6Ee106…82144912 to 0x6988e1…76534EeD0.002819333914609372 ETH From 0xaB11cb…Bca36598 to 0xFd0542…E519D467500000.00001 USDT From 0x593F39…e403C485 to 0x31109B…5255bdE763937.57476014803 ERC20 From 0x5aCA8e…55679Eae to 0x0809eC…d202A9b51350.412629 USDT From 0xF8a8A4…583cD0c0 to 0xD43901…2ab7725d10000 USDT From 0x018FE9…815b27d0 to 0x17d68c…46481b040.1 ETH From 0x000000…853f4321 to 0x23784a…122d6b9246.593168415043586 ERC20 From 0x2EEC67…a5Fe9CB5 to 0x14b18C…f0E3d6f75061669830.159966 ERC20 From 0x61A1a5…586b4BCa to 0xAC23Ce…06c4fc6020.569949674199197 ETH From 0x0F9E24…342e84B0 to 0xf0F27B…ac0e16E10.2333197583655739 ETH From 0x4390dD…75c103EA to 0x291ad0…15a5d66c20900 USDT From 0x8dDF18…b98F913A to 0x89D163…CcdAbBD40.000479022135122835 ETH From 0xF0f004…03085241 to 0x95a9e5…85d06e0f799.200799 USDT From 0xc3e516…47512eE3 to 0xd0f57D…eb32d132281523.556908 USDT From 0x8c06ef…958A17F4 to 0xf02baF…9278b64e17091.15 USDC From 0x057b79…e252A54c to 0xd47A8A…53d9583896100.95 USDT From 0xbfD9A3…4915F5c9 to 0x88886b…fC58F94624.18463346751211 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C233846235.82793015606 ERC20 From 0xB52599…116A49a0 to 0x7Ea1Aa…E2e4A00710 USDC From 0xfFfC78…F99296a5 to 0x62963E…c24CcCFc200 USDT From 0x26f748…b8806540 to 0xA493d3…294407330.084419 ETH From 0x1D8dF9…124229F7 to 0x96bcc6…CAa1603a998 ETH From 0xB186B3…EbF18608 to 0xebC282…96D9dd081000 USDC From 0x8c06ef…958A17F4 to 0xC0b600…DD60fB556814.8 USDC From 0x156249…f6738369 to 0x35E03b…149Dc93418.981018 USDT From 0xB804b5…AcA05a2A to 0x4967B4…12E0A699985 USDT From 0x9D68d5…0d756eDB to 0xe250Ee…3EFe82C9249.750249 USDT From 0x1DeC74…Afb6FD7A to 0x424506…3c9A572C44491.317691 USDC From 0x797928…102C1924 to 0xE98432…884c80c61367 USDC From 0x8c06ef…958A17F4 to 0xBfA39c…54b7EeeF24789.57 USDC From 0x5FB76F…e64a2160 to 0xB30837…26c7028D1.7460076365486854 ERC20 From 0xBaFFeA…c0f3EA86 to 0x68313A…6De870710.6 ETH From 0xDB0185…fF56ed74 to 0xA7B60C…9063D5b92.7986104716032645 ETH From 0x02d2f9…3cDcF885 to 0x5b5975…08f1f6946.099771871316423 ETH From 0x05C38D…2c814171 to 0xD389B5…7B7e4fB8200000 USDT From 0x6833df…868ABCdA to 0xcc9282…5d4263E950000 USDC From 0x714275…7666b8Cb to 0x3eeb1C…1e009CA41000 USDC From 0x0500B8…43ca8d87 to 0x6027a1…313CC4470.22130481021593126 ETH From 0x4f873f…8d48e7A2 to 0x75648F…Ba2601e10.01050432 ETH From 0x6Ee106…82144912 to 0xB23e00…98272069121498.242103 USDC From 0xD56Fa2…fb6b9893 to 0x362827…974B98173000 USDC From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a120.7885614957795039 ERC20 From 0x2a69B9…bb3395CE to 0xF50546…b1B9e2221.29942e-13 ERC20 From 0x92073D…c50E2ba7 to 0x68746a…025356401075 USDC From 0x0D6F3f…96E0CF7f to 0x7Dc229…Bf35c38C3750 USDT From 0xE5c346…2256cADB to 0x63242e…6A2de88E3000 USDC From 0xBC4a3B…9021b621 to 0x8756ec…b8cF3321101 USDT From 0x581adb…2a2E6d8E to 0xf3D00C…f880F0F90.28768244520403724 ERC20 From 0x738423…41ec229f to 0x735cDB…6A775a3434000 USDT From 0xd55784…4064243D to 0x88886b…fC58F946314.64904639361515 ERC20 From 0x064C75…4E74D2B8 to 0xCA3204…D7c1C2b219212.02999 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c1.29942e-13 ERC20 From 0xc0b9C5…7160Fb55 to 0x005a24…673310b56814.8 USDC From 0x42Ae83…66B4e82D to 0x1F7565…F4F2f4fE0.23776632 ETH From 0xc69648…D8F64A65 to 0x80b036…D16ea0e5499.5005 USDT From 0x616bEF…24182fc0 to 0xFd0542…E519D46725087.982736 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1962897.624703 USDC From 0x3bb1F7…D0dB7479 to 0x973088…7370Aa0a500000 USDC From 0x3d5865…B7b302a6 to 0xDC0c33…1c7A951110000 USDT From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C42600 USDT From 0xa94387…0Da01172 to 0x696aF8…5f3cfDFa102002 USDT From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E22324.32554746 ERC20 From 0x787D5c…C2aaB2aC to 0xc2439E…BD50B9630.00019670042365 ETH From 0xfeC3aB…B52a6F65 to 0xE52d17…F6d5B7982034.787389 USDT From 0xDA820e…3fb9E931 to 0x74Ddb0…B94d24180.08543045 ETH From 0x5fA993…8470A04F to 0x3602d5…7EF68bDA10000 USDT From 0xE496c7…c451db4C to 0x88Cd78…1451685225.5 USDT From 0x0e25ec…1179cb7d to 0x4a6C7d…72BE0Ae06.584477541e-9 ERC20 From 0xeB963d…b045BE87 to 0xa98327…9cC608e34.778207551001393 ETH From 0x97ab06…11cA0b1a to 0x0c2022…CFe8ED23500 USDT From 0xa5A372…D28C045E to 0x8f79D9…0438F8634.036026106e-9 ERC20 From 0x8Da4AC…4D12344e to 0x828748…0588863A3.0336877106583153 ETH From 0x8c06ef…958A17F4 to 0x02E5FF…D3b16431918.66 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA538.805 USDC From 0x873440…8C0f0279 to 0x88886b…fC58F946715.12506 ERC20 From 0xd2f45d…441Dd7bc to 0xa2a145…B8f80Da259900 USDC From 0x38110A…aa3E78E6 to 0x48E2e4…4b4b021C1 ETH From 0x9BeE8A…428F9C98 to 0xB30837…26c7028D0.06454599242694728 ERC20 From 0xDEF171…176FEe57 to 0x39DBaF…2e6d3519220.49059477188362 ERC20 From 0xbf973D…ea7D09ef to 0xb8735A…A42afdA72000 USDT From 0xa3CD64…2Bba177A to 0x74d01e…bC016631402.1014131868448 ERC20 From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E1240406.84 USDC From 0xeb056C…846cD045 to 0xfF34E2…60C6Be6c9 USDC From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA190009.122079 USDC From 0x53ad68…C32aeCA4 to 0x3c436F…Fd767CA0500000.0025 USDC From 0xE55ECB…C9c00fba to 0x89C887…4Cf3f81838.252592367386306 ERC20 From 0x0292E8…d6FA3cE7 to 0x7b4570…D87bF19a4 USDC From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C41.29942e-13 ERC20 From 0xf4cBD5…2e42F8c8 to 0xE31e4e…5DC7BC324999.999 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1390.426818283004 ERC20 From 0x8EaF94…BbaD1A2d to 0x1944B3…cbbda5c20.002397803216905333 ETH From 0x84ED7F…22fE360b to 0x429580…B6A7f2730.7068256741703248 ETH	0x276bc9…3BC088DF	0 eth 0 ETH	0.000899274944973725 eth 0.000899274944973725 ETH
0xb3c4ce…201166a1	23427026	Tue, Sep 23, 2025 4:48 PM	0x1a9f2d…D681832D	From 0xa3a961…384B6410 to 0x000006…ad6b0d9547.76 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34347.76 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e147.76 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC47.76 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa547.76 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC47.76 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e147.76 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34347.76 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c47.76 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000047.76 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.7724233636572606 QBTSON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.7724233636572606 QBTSON From 0x000006…ad6b0d95 to 0x027c36…ca0A68781.766042568790816 QBTSON	0x000006…ad6b0d95	0 eth 0 ETH	0.000825468268254884 eth 0.000825468268254884 ETH
0x8460c7…069ab9c2	23427017	Tue, Sep 23, 2025 4:46 PM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d9538.805 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34338.805 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e138.805 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC38.805 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa538.805 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC38.805 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e138.805 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34338.805 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c38.805 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000038.805 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.15331061612830374 GOOGLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.15331061612830374 GOOGLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.1530027853909901 GOOGLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001055448129504006 eth 0.001055448129504006 ETH
0x428a4e…b42a30fb	23427016	Tue, Sep 23, 2025 4:46 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…079Cb3430.16628133314638108 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.16628133314638108 NVDAON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.16585252220350266 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000989506736227758 eth 0.000989506736227758 ETH
0xf1e909…bef6b9f2	23426996	Tue, Sep 23, 2025 4:42 PM	0x8e9067…f7052626	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.15322345 GOOGLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.15322345 GOOGLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.15322345 GOOGLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15322345 GOOGLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c38.758317816519046 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34338.758317816519046 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e138.758317816519046 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC38.758317816519046 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa538.758317816519046 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC38.758317 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e138.758317 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34338.758317 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9538.758317 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40838.674202 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00113105408822751 eth 0.00113105408822751 ETH

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