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
0x4d0d44…a8cf36fe	23254947	Sat, Aug 30, 2025 3:48 PM	0x8F70A8…Fd495875	From 0x13116E…0e59E55e 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 0x13116E…0e59E55e9.999731999400016 USDON	0x9008D1…0560ab41	0 eth 0 ETH	0.000723661942955248 eth 0.000723661942955248 ETH
0x1f72ee…3992f0f9	23253848	Sat, Aug 30, 2025 12:07 PM	0x2b4820…81D625fa	From 0xbDe62D…8413A796 to 0x72c00E…80BC1Ff80.01366 ETH From 0xa9aB49…2001E98f to 0x4C699E…8b702dDE60002 USDT From 0x39Fe1b…D4f0AeE3 to 0x89C887…4Cf3f8182300 ERC20 From 0x1244D2…87472Ee4 to 0xb68763…72a9895b49965 USDT From 0x0d3427…A144F438 to 0x63a664…8A24e88A3 ETH From 0x1ddcA4…e7a02831 to 0x222fbd…4D766b231375 USDT From 0x3065a8…18219860 to 0x007D5F…8EC6E7665.750339994811038 ETH From 0xCCe762…21A095bc to 0x90c8e2…6583f1dc0.3415518 ETH From 0x4774A5…C341fDaE to 0x185012…E44ADa9930000 USDT From 0xA5fcf9…2Dd6da62 to 0xb3fAD8…76e30ff03.0242 ETH From 0x71154e…a9Db713a to 0x10eCb3…152a87120.313153 ETH From 0x2e3c26…2Fc72A3a to 0xf650f1…FE33E0213.99917106 ETH From 0x43C678…6BdB14EC to 0x8CfB6e…000Efd322 ETH From 0x7F4374…9F4DD60a to 0x011355…aEC4132c7543 USDT From 0xf9B677…f77FC0E2 to 0x30b08D…d3D16a780.6829388223402948 ETH From 0xE9d90E…A4f6Afa6 to 0xD55d51…951e863e0.00001 ETH From 0xE0180d…4F8d42b9 to 0x001da2…6c295D3743711.800152 USDT From 0x4326b1…B2cf641B to 0x09Fb17…Fa6b58277.99999315 ETH From 0xCa79f2…7724A1DE to 0x7BF96c…dF1230e60.47197442708920206 ETH From 0x63C059…09fD3337 to 0xf8683D…fcF631C30.025 ETH From 0x2E89d4…AE8E9843 to 0x65f2C1…635F07f31.526243831771112 ETH From 0x44E847…9bB43D30 to 0x2Bb259…6aa71A605000 USDT From 0xB209Be…E59c938e to 0x5D7F03…270A59231.463545563156756 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0xEB822c…597F99B6 to 0x368b0e…7332716078146 USDT From 0xCE294B…FE73464b to 0xf4ddB6…4109d467180 ERC20 From 0xaEe293…6FeeF3C5 to 0x473838…aC1E71AD15.2567 DAI From 0x00dba5…59CE632D to 0xdF39b2…705cFd0F1275.4213669470705 ERC20 From 0xE40BC8…F97E2018 to 0xDB313B…4cF7008c437 USDT From 0x4f1cDF…0A3d3452 to 0x9a6835…68f3D5Aa5.69038585e-10 ERC20 From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c725965 USDC From 0x441013…DC766148 to 0x94E80B…24DEBE503000 USDT From 0xc6dD99…68327Aa7 to 0x4a6C7d…72BE0Ae0250000 ERC20 From 0x1809E3…7FceD2bd to 0xc65492…0659C40b56.16 ETH From 0x0f05Bf…0Ba63e3b to 0xD8dDc2…7bFa1ddb200000 USDT From 0x88592d…72B22ACc to 0x39D489…c202ED4e20050 USDC From 0xD18B28…f380299C to 0x8E67e1…a30958B12999.486278 USDC From 0x41E10f…42D5C5cE to 0x0C708c…f5790d5B0.002278786773921564 ETH From 0x6efa31…221f0A16 to 0xBcBc1B…745D46e47.03e-15 ERC20 From 0x759eAA…6001Dc5B to 0xf7cD52…1a12Ae8B0.302 ETH From 0x4d2018…562B3925 to 0x7f43D0…5D4dd60a202307.693846 USDT From 0x49a872…931b790a to 0x16B268…f98c04a91.0997 ETH From 0x549d83…57963425 to 0x5f682e…4Ca97d8b250000 USDT From 0xd2275b…BCD39422 to 0xDd539E…beD7d25A0.0002 ETH From 0x3af3BE…BB37C4d6 to 0x4CcbF1…4BFfE1441.0112 ETH From 0x122CD8…5A226CcD to 0xbD79ac…035fD4FE1.1158262071594778 ETH From 0xbE0F01…ee60F629 to 0x39ffaC…2F0835a21.2409324775036503 ERC20 From 0x53aF35…21945CDe to 0x9BdE19…7F76cEFf400 DAI From 0x198A5A…37D50C81 to 0xc7e979…dB5292a226.9 ETH From 0xCb9Cc4…fDBaE8e6 to 0x5C1fF8…D6aD695A0.00037 WBTC From 0xB83E28…8690Feb8 to 0x60DEf1…9BeA6aD7989800 USDT From 0x023670…12dBB5Ce to 0x8fD1A8…B980Cc9F28484.808356 USDC From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee8610000 USDC From 0x20822A…f7EA161d to 0xD6c93b…7f6e13833.99919031 ETH From 0x80626B…202a2711 to 0x5512AC…8F1AFE8021521 USDT From 0x7eab87…c6fD2089 to 0xE00F78…e7031Cf769069 USDT From 0x225591…b9d9C5ff to 0x74d01e…bC016631373.9538282 ERC20	0x3fAe37…B5a19382	0 eth 0 ETH	0.000078348275700058 eth 0.000078348275700058 ETH
0xbd3753…b902e7e2	23253818	Sat, Aug 30, 2025 12:01 PM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4120 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34320 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34320 USDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4120 USDON From 0x9008D1…0560ab41 to 0x8748F4…1173830019.9997229974667 USDON	0x9008D1…0560ab41	0 eth 0 ETH	0.00075058243742254 eth 0.00075058243742254 ETH
0x89b094…dd703abd	23253781	Sat, Aug 30, 2025 11:53 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4119.800000997492 USDON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34319.800000997492 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e119.800000997492 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC19.800000997492 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa519.800000997492 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC19.8 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e119.8 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34319.8 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4119.8 USDC From 0x9008D1…0560ab41 to 0x8748F4…1173830019.799011 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.000749459260930044 eth 0.000749459260930044 ETH
0x238023…bad49ad0	23253773	Sat, Aug 30, 2025 11:52 AM	0x2b4820…81D625fa	From 0x710358…CdfC2e79 to 0xAeEfE5…1d02e7c31000 USDT From 0x0C44d4…D27334F1 to 0x9dFE2A…28eA2ee920000 USDC From 0xbc5b2C…2D8bBbf7 to 0x727541…62505D8237000 USDC From 0x111111…f8842A65 to 0x123432…bD6F4EAe0.8239697998352303 ERC20 From 0xEf92DA…9f4464c9 to 0xCb12Be…7e5E4323593.7 DAI From 0x31A256…3A6Af40E to 0x5F8De3…eB382a351.00145928485e-7 ERC20 From 0x9870fE…F4e78173 to 0xB30837…26c7028D1.88440396e-10 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110601.88440396e-10 ERC20 From 0x909e16…465E4f80 to 0xF7af18…da71a9012000 USDT From 0xCB996A…69526439 to 0x322669…9468cd361.658e-7 ERC20 From 0x30e748…aAc33c85 to 0x502dDB…7019CF8C2474 USDT From 0x0eA18e…3E13A969 to 0x735e81…b8fD3b023700 DAI From 0x0fF17C…9468bA05 to 0x992e31…b835b1241.463968762304484 ETH From 0x2Ce57c…18e1b675 to 0x89C887…4Cf3f8180.5294089265717036 ERC20 From 0xD5Af3b…bc60c4FE to 0x36E9Db…25058c4414.99805374594381 DAI From 0x0C44d4…D27334F1 to 0x9dFE2A…28eA2ee920000 USDC From 0x31722b…434B8ac1 to 0x248574…B3F983BE4582 USDT From 0x81e5fF…B5837aBC to 0x60Ee2A…08bC318a25375.96976 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe0.5294089265717036 ERC20 From 0xDB38dF…Dcbc377F to 0x3179B8…Ff4b8Ac110009.691997 USDT From 0xa435E7…f222FdCa to 0xeAd146…75570D1252000 USDT From 0x6918e4…b4a3543a to 0xAa16eA…45692a8E3.38358459e-9 ERC20 From 0x60e248…33BC318a to 0xf9755E…81dBc7D31023.813443 USDC From 0x09325a…64a484BB to 0xA78eDB…64130dBB3.296780252722525 ETH From 0x74693B…ebc77964 to 0xA0B94d…c67F2e262.5 WBTC From 0x51486F…0A46A47a to 0x033196…5f20917c700.2091873200001 ERC20 From 0x6Db207…d37a7A74 to 0x6b8ED6…93f11ECe1000 DAI From 0x0854Bd…6A9C07d7 to 0xdF2fC2…656F0449350.64 USDC From 0xF3EaB5…60D78ED3 to 0x0f1Da3…5F0e83F722200 USDT From 0x859c94…66fA5652 to 0xeDFa46…a9536C3f46900 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA515 USDC From 0x75b8Ed…b7A1fFe7 to 0x646a24…3CE0e1A1340 USDT From 0x26f266…8D6Ac194 to 0xe5fb6e…c13eCc8F10.2949218 LINK From 0x215343…Abef5cCE to 0x3981F4…3242E3FC15000 USDT From 0xAFCB16…9a449f68 to 0xB8d0ac…AFa8d20e6.765661604181437 ETH From 0x68562e…9df7b219 to 0x3386B8…087D0387116771 USDC From 0x7da46b…13C73542 to 0x024F11…E452282d9.099825368600001 ETH From 0xC7e029…d9AaFdF1 to 0xDb8da7…B75E2d2B298 USDC From 0x3b3Df3…803E5FCE to 0xFb131E…B952d0eC0.42 ETH	0x3fAe37…B5a19382	0 eth 0 ETH	0.000067665043024904 eth 0.000067665043024904 ETH
0x274b04…b9054552	23253752	Sat, Aug 30, 2025 11:47 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4115 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34315 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e115 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC15 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa515 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC15 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e115 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34315 USDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4115 USDON From 0x9008D1…0560ab41 to 0x8748F4…1173830014.980952998601778 USDON	0x9008D1…0560ab41	0 eth 0 ETH	0.000738955256190516 eth 0.000738955256190516 ETH
0x49dd5e…5d3d0ffb	23253733	Sat, Aug 30, 2025 11:44 AM	0x8F70A8…Fd495875	From 0x8748F4…11738300 to 0x9008D1…0560ab4120 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34320 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34320 USDON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4120 USDON From 0x9008D1…0560ab41 to 0x8748F4…1173830019.800000997492 USDON	0x9008D1…0560ab41	0 eth 0 ETH	0.00077162544822958 eth 0.00077162544822958 ETH
0xb6a0d9…abd50826	23250017	Fri, Aug 29, 2025 11:18 PM	0x2b4820…81D625fa	From 0x934665…ea10Fb79 to 0x49c12b…509088Cb2000 USDT From 0x0aD354…c562f1b8 to 0xBbEC9b…5985A8C7100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x4BBC65…4E9fC99a to 0x74d01e…bC01663115125895.710412752 ERC20 From 0xD80942…3eC5b2b2 to 0xfC5850…7Ec53fe3250 USDT From 0x6E6b29…b153c4b4 to 0x92537B…dE1bfdD433800 USDT From 0x5841be…aA3E3347 to 0xEA1d41…d0813C7810000 USDT From 0x699ddD…f1135C63 to 0x3e763d…281A08C50 DAI From 0x36473f…aE218AAd to 0x159033…eB8aD46B500 USDT From 0x4f6c59…5BE090a5 to 0xCC3298…52db52d9199900 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.020814278724706845 ERC20 From 0xac957E…8506e569 to 0xC8F220…798C935810 USDC From 0xf7CA1F…80331E81 to 0xb53d6B…32EF93C21 ETH From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C0820000 USDT From 0x39672C…44f9D65C to 0xca0A8D…1138223E10 USDT From 0xF2aB7a…8AE876fC to 0x10BD36…488bA79315006 USDT From 0xF436AD…115c9BC2 to 0x7Fd27A…5147Db6320.752394220000003 ETH From 0x0EB3E8…4686e1a3 to 0xE198a1…fDfb824420000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E847973 USDT From 0xc8C960…5AFF9076 to 0x2D3fFB…64e65Ef010000 USDT From 0x6ed75E…4Bf590c0 to 0x579352…33e81bB70.1 ETH From 0x60c660…A26e7FDC to 0xD84Eb8…4F41E91E15000 USDT From 0x86423c…0dB2FD04 to 0x552eD8…0e549FA549375 USDT From 0x563F1a…ABAF3ABF to 0x84f305…3703E86d100 USDT From 0x659b69…57012bBe to 0xaAac56…2c8D9Ca2117000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x9F14e9…786F9993 to 0xD843C2…a14FA590100 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.00003916219543338 eth 0.00003916219543338 ETH
0x783b0f…13e57dc8	23250014	Fri, Aug 29, 2025 11:17 PM	0x995f47…2a502DAA	From 0x13116E…0e59E55e to 0xf81377…3dc480B3100 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.020501265164486224 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.97949873483552 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.1549901541458067 SPYON From 0xf81377…3dc480B3 to 0x13116E…0e59E55e0.15498098630359664 SPYON	0xf81377…3dc480B3	0 eth 0 ETH	0.000233695868676558 eth 0.000233695868676558 ETH
0x4524f4…52c52249	23249993	Fri, Aug 29, 2025 11:13 PM	0xaFD8cD…7e90f00E	From 0x13116E…0e59E55e to 0x000006…ad6b0d950.1534812349813187 SPYON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.1534812349813187 SPYON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.15348123498131003 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.15348123498131003 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c98.99079212589552 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34398.99079212589552 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e198.99079212589552 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC98.99079212589552 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa598.99079212589552 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC98.990792 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e198.990792 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34398.990792 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9598.990792 USDC From 0x000006…ad6b0d95 to 0x13116E…0e59E55e98.967771 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000227286324457188 eth 0.000227286324457188 ETH
0x5d6517…6872a6e3	23249821	Fri, Aug 29, 2025 10:39 PM	0x2b4820…81D625fa	From 0x757347…b21d2c0f to 0x8cbCdE…B8C25869115000 USDT From 0x70FDba…31Fa8aC7 to 0x1a39B8…09665A381744000 USDT From 0x5e14Bc…19049980 to 0xA8CfCC…05B9650F2.2 ETH From 0x2764Cd…8DAF1817 to 0xBa6925…5B81eC4C1000 USDT From 0xd77e57…93A6fD09 to 0x27544E…E052e2c151000 USDT From 0x3fDfE4…a3273514 to 0x5dB345…B814bf09356370.65 USDT From 0xc5C951…29daE59A to 0x3166AF…7c4EdC3B35283.465345 USDT From 0x023276…05291FCf to 0x10071B…BCDA393a24212.66 USDT From 0xD6dBEF…50f7e395 to 0xC4fa2c…Abcf9a0A58055.5 USDT From 0xDfB57E…36d8A12b to 0x6F96eA…325DF080237186.942881 USDT From 0x6fcA6c…8c9d898d to 0x7B57a7…56Cc379a58456.39232 USDT From 0xD3470c…A3BE7E48 to 0x2e2b63…A1E0803f105500 USDT From 0xbF8fe7…9C718185 to 0x8FFd82…6960A19a0.03204937 ETH From 0x7427dd…f08316d5 to 0xCf74FE…bFD3545E1000 USDT From 0xE3565d…F5bf9f13 to 0x920456…Ec33526d1.79050005 ETH From 0xF08e5A…14A39974 to 0x307F7b…2dcf9E4F56275 USDT From 0xFE0c76…Be84F65A to 0x772344…5d565b3521452.90711 USDT From 0xc65e44…b35B90AD to 0x369e88…A6908cdb27800 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0xC8dC83…F3be4482 to 0x4A0Dc0…705eAF7943160 USDT From 0xff5dF8…39f4eE86 to 0xDa8C4d…012f7a78130105.44 USDT From 0xFbf54E…14da52eF to 0x468831…60B802d739412.87 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x8F1712…ca95fd54 to 0xFDad82…c5e75ff269990 USDT From 0x52f0BB…1b514D40 to 0x8C16b4…ef1480781000 USDT From 0xbE1705…b189aC0B to 0x8D0D8c…2De95B5655832 USDT From 0x4BE821…2F9B123A to 0xc0b077…991978621750 USDT From 0x4275f4…9b655cd5 to 0xdAe7E9…17215377100 USDT From 0x66d1dB…b15b2bC1 to 0x389e12…8b5c2B6C1 USDT From 0xd77e57…93A6fD09 to 0xAd9d16…ca1eb81165000 USDT From 0xBEcC06…11163EB7 to 0xeDa1D5…0Cf910B128034 USDT From 0x859c94…66fA5652 to 0xeDFa46…a9536C3f46900 USDT From 0xA65b93…2Ef5e9D8 to 0x74d01e…bC0166311081740.2444315816 ERC20 From 0x414c30…2e7c883D to 0x40BB40…1EF96250230000 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F32000 USDT From 0x47F2A1…07f1ac22 to 0x897281…7e671a2b10000 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000055614074507124 eth 0.000055614074507124 ETH
0xba0353…45350d1c	23249818	Fri, Aug 29, 2025 10:38 PM	0x8F70A8…Fd495875	From 0x13116E…0e59E55e to 0x9008D1…0560ab41100 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa100 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa4.98e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa0.15503154892020524 SPYON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab410.15503154892020524 SPYON From 0x9008D1…0560ab41 to 0x13116E…0e59E55e0.1534812349813187 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.001052444936251632 eth 0.001052444936251632 ETH
0xb8fe75…58f20ca6	23249735	Fri, Aug 29, 2025 10:21 PM	0x8F70A8…Fd495875	From 0x13116E…0e59E55e to 0x9008D1…0560ab410.12228638637556742 SPYON From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa0.12228638637556742 SPYON From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c0.12228638637556 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000000.12228638637556 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c78.85759911814363 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e178.85759911814363 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC78.85759911814363 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa578.85759911814363 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC78.857599 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e178.857599 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c78.857599 USDC From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa78.857599 USDC From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab4178.857598 USDC From 0x9008D1…0560ab41 to 0x13116E…0e59E55e78.069024 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001067619283335144 eth 0.001067619283335144 ETH
0xf762aa…4d705ff8	23248786	Fri, Aug 29, 2025 7:10 PM	0x2b4820…81D625fa	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1.773473 USDC From 0x893d62…bE9FDDae to 0x663a41…cE83C2510.15081701604162434 ERC20 From 0x64453b…08BC9e3a to 0x69C1C5…3BC599300.004958932466893108 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51.773473 USDC From 0x26f37e…dd8cFca6 to 0x799D9d…AE9469010.07345405 ETH From 0xA046f9…C375dc54 to 0xf8A267…e0a323dB1000 USDC From 0x3f66A8…BD0367ab to 0xBcBc1B…745D46e40.005117048762739714 ERC20	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00004371734489736 eth 0.00004371734489736 ETH
0x1d8847…62a74ab8	23248783	Fri, Aug 29, 2025 7:10 PM	0x995f47…2a502DAA	From 0x6B96f8…bD0BC72A to 0xf81377…3dc480B31.773473 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c1.773473 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11.773473 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.773473 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.773473 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.773473 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.773473 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1.773473 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.0651635044542091 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001.708309495545791 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.001808511300487667 COSTON From 0xf81377…3dc480B3 to 0x2Ad500…e5B51Ef50.001817148660921064 COSTON From 0x2Ad500…e5B51Ef5 to 0x2e2c47…83DeFa3a0.000010736876397695 COSTON From 0x2Ad500…e5B51Ef5 to 0x90CbE4…7A521De50.000001894742893712 COSTON From 0x2Ad500…e5B51Ef5 to 0x6B96f8…bD0BC72A0.001804517041629657 COSTON	0xf81377…3dc480B3	0 eth 0 ETH	0.000707798878351182 eth 0.000707798878351182 ETH
0x797168…82435e5a	23248215	Fri, Aug 29, 2025 5:16 PM	0x2b4820…81D625fa	From 0xE77176…244C0eF7 to 0x2ad8c3…c0ED18C2468.08 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x8c8223…427b04F8 to 0x6aa9bA…46Afe8D3200001.79136294933 ERC20 From 0x68F7Ec…F18Ea402 to 0xB2Db37…a67152924.2271811685e-8 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0x007cA6…7D3b1CB9 to 0x7670a1…02eb12720.092548 ETH From 0xddd7b6…d5a0350f to 0x48C7aF…A2aD249d35741.174424 USDT From 0x537cCD…75b76065 to 0x6178d9…BeE01Cc5225 USDC From 0xB1BE59…f5724568 to 0xB7ea1C…3a0c30cC0.49 ETH From 0xBd5482…AbE5dbbB to 0x348325…a799daEe0.004 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8196801.76270114214 ERC20 From 0x55B19c…67630b6F to 0x422422…c29Aad4A0.01038894 ETH From 0x13d02E…5959427b to 0x65bD19…Dcb4c2F91.75 ETH From 0xA5C0D0…8EddC32B to 0x90AB84…22BD82Bf5500 USDT From 0x96c1a8…1feb9E33 to 0x628092…E49d5ac21.4552089690671308 ETH	0x1f3B8D…91aF2049	0 eth 0 ETH	0.000076331672239068 eth 0.000076331672239068 ETH
0xacd76f…a9d3415e	23248214	Fri, Aug 29, 2025 5:15 PM	0x2b4820…81D625fa	From 0x006A9a…40F3725A to 0x0aB73a…bD3cbE4810000 USDT From 0x1B7b07…6D825052 to 0x0FD5da…54dA9638400000 USDT From 0xE32c48…983B696d to 0xE2c77a…AE032C285649.15114 USDT From 0x6Decf7…73583c0D to 0xD85fA4…0C9BED9b0.000230352646867089 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233855.146675123829574 ERC20 From 0x26982B…F00524f1 to 0x4fCaDd…61F41392900 USDT From 0x1d5fA8…f2228fD2 to 0xc0CBBB…BbFA86A90.12559884964735457 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x8D277C…0243043e to 0xa9Df06…E41D3E43500 USDC From 0x86F30B…371f833d to 0x678b22…99Fc25e020000 USDT From 0xd5Ed4d…fc124F5D to 0xb6c605…1D6351992.3 ETH From 0x633714…a1f97002 to 0x8D842d…79Dd2E000.8541375004373937 ETH From 0xb82602…Dc79B5E3 to 0xb29592…B2cb00bE38000 USDC From 0x563d6c…C294a46E to 0x6069E7…6c34307f15000.00880515362 DAI From 0x1d5fA8…f2228fD2 to 0x73D282…8eAd27CA0.266071033727928 ERC20 From 0x49D3BB…a854EB4f to 0x10AeFb…8A8847203000 USDT From 0x2d9CaB…444EFB8E to 0xDE79BC…1A38a22b69942.610286 USDT From 0x888888…bF58F946 to 0xc0CBBB…BbFA86A90.12559884964735457 ERC20 From 0x16d4c8…7F1C49Ec to 0x89C887…4Cf3f8183151.9079356694624 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xd4dc18…4f73b50e to 0xDeF32D…d46fEe5719.90314401 ERC20 From 0x20a71A…6B50Adb2 to 0x745d79…A41Ff65796200 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe3151.9079356694624 ERC20 From 0x000513…A8350000 to 0x0C4f82…b28DD6152.37 ETH From 0xa546E7…636cd78A to 0x0067FB…1Af3725a10000 USDT	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00010883454402076 eth 0.00010883454402076 ETH
0x5af6bc…7e9acd7d	23248212	Fri, Aug 29, 2025 5:15 PM	0x1a9f2d…D681832D	From 0x080565…540227c1 to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.21e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.029999701142977214 TSLAON From 0x000006…ad6b0d95 to 0x78E5b1…34889a960.029151930026970193 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000677219026898502 eth 0.000677219026898502 ETH
0xd40979…6bcf4dea	23248211	Fri, Aug 29, 2025 5:15 PM	0xaFD8cD…7e90f00E	From 0x080565…540227c1 to 0x000006…ad6b0d9510 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c10 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c10 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953.14e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000010 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.030005103087902572 TSLAON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.029236025486667264 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000699514514090217 eth 0.000699514514090217 ETH
0x33a4a7…c600ca47	23248163	Fri, Aug 29, 2025 5:05 PM	0x2b4820…81D625fa	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510 USDC From 0x8f2176…d75E8683 to 0x12eFEa…A8e4E7D0122190 USDT From 0xd98948…c9F02152 to 0x94e097…bCB08f5110 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10 USDC From 0xAB7FdB…5e2CE190 to 0xF19E69…55d87fa50.0997 ERC20 From 0xBd5482…AbE5dbbB to 0xA20d4d…68718faB0.01844277 ETH From 0xb69d2A…3a7A76F5 to 0xCD5212…5f34d6740.000692261896520691 ETH From 0x0C12c8…A31e858E to 0xF33508…5Ba809eb3900 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00005501299779513 eth 0.00005501299779513 ETH

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