Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc37458…b02df264	23549473	Fri, Oct 10, 2025 7:40 PM	0xd31253…F8fe633C	From 0xA1f418…cA5855CF to 0xD5b9f9…ac9cc32f19.35 USDT From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E1698.9805753854578 ERC20 From 0xe129E4…160f7b87 to 0x2D00F9…F0752F2390 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0xd102ef…371136FD to 0x324A68…133cEcF85000 USDT From 0xCaB85b…242CA31D to 0x74d01e…bC0166312117.730441907653 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0x701C37…d23E9273 to 0xdE6e7A…eC43208110 USDT From 0xaB679E…646Bb587 to 0x0691b2…BFBFb2a5308 USDC	0xA359A2…9432b4D6	0 eth 0 ETH	0.000638731421184387 eth 0.000638731421184387 ETH
0x4681bb…e8b19719	23549470	Fri, Oct 10, 2025 7:39 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B3497.5 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c497.5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1497.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC497.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5497.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC497.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1497.5 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c497.5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.5849027815990593 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000496.9150972184009 USDON From 0x000000…00000000 to 0xf81377…3dc480B33.736114408831435 CRCLON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE3.7359737060379326 CRCLON	0xf81377…3dc480B3	0 eth 0 ETH	0.008857332618129342 eth 0.008857332618129342 ETH
0xde3845…8b7b9746	23549469	Fri, Oct 10, 2025 7:39 PM	0xd31253…F8fe633C	From 0xAc03d5…414ea009 to 0x63810D…9739A6e41400.911817 USDC From 0x3C9420…dBb75bA8 to 0xa907F7…7a2846e920649.746608 USDC From 0xb92195…aEF4A804 to 0x41A6f1…9e2bfBe115 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC48.755 USDC From 0x956d45…6F40fEd2 to 0x0Fd7ed…45Da96384 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0xE51FDD…acD50D21 to 0xAa57F6…4F2f44D60.0019 ETH From 0x0C811e…b89BE344 to 0x5131bb…8910A8b910000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe5 ERC20 From 0x26bB75…05336337 to 0x0DBcd3…C8638ED8204369.15 USDT From 0x6b851c…5BBCc77B to 0x541953…D74aeE8720000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA548.755 USDC From 0x3814c2…6B4ec607 to 0x07ef30…F7b26C6412000 USDC From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C750100 USDT From 0x57dD3F…D72D0C74 to 0x03BCaF…b3Cd0ADC4500 USDC From 0xD5b921…6f9CC32F to 0xAed092…9655B3390.000245582931566207 ETH From 0xC6D6de…431a8E6F to 0x34C14a…FdE4facA500 USDC From 0x4177e8…F2cA5123 to 0x9CBe68…C21B298F57120.643347 USDC From 0xd40EaC…9C27a7c3 to 0xf8A267…e0a323dB0.05 ETH From 0x5Fd5c4…72B66134 to 0x6B48C1…8CEE062640 ETH From 0xE26d95…B8E34569 to 0xf45a21…4D44CA1d258.5824 USDT From 0x7A4965…9B093e0F to 0xc6dfd3…599d941910000 USDT	0xA359A2…9432b4D6	0 eth 0 ETH	0.001230013028268072 eth 0.001230013028268072 ETH
0xcd5a83…d7f0be0e	23549466	Fri, Oct 10, 2025 7:38 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B348.755 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c48.755 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e148.755 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC48.755 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa548.755 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC48.755 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e148.755 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c48.755 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.02216672265939166 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000048.7328332773406 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.2635285825099312 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.2635055035138943 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.008835413545610972 eth 0.008835413545610972 ETH
0xae27b3…a736f7e0	23549458	Fri, Oct 10, 2025 7:37 PM	0xd31253…F8fe633C	From 0x0C10D9…f052Ff90 to 0xD5b9f9…ac9cc32f500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0xAdD046…a0F30A6e to 0xe157e3…8E92025622022.022022 USDC From 0xE3174C…0c1c163a to 0xcEb9e0…32498686300000 USDT From 0x722291…b593A264 to 0xC974fC…58ED6F3616.083517319023876 ETH From 0xea4bF1…c3f931c2 to 0xbF0BcA…fA89FCe6689.1165 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0xB598CC…324d5463 to 0xBed202…D47e3ea219457.436173 USDT From 0x3BF68f…66D883bF to 0x08dcE3…2f60889A100000 USDT From 0x1A5aB3…5D67eb7E to 0x7f06f0…6E2a8D7B17470 USDT From 0xE60670…44DecBBB to 0x76EB60…d37eef5B344 USDC	0xA359A2…9432b4D6	0 eth 0 ETH	0.000758484966567168 eth 0.000758484966567168 ETH
0x88dea2…16e83a1f	23549458	Fri, Oct 10, 2025 7:37 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B33.3 CRCLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c3.3 CRCLON From 0x2c158B…fC4c5C8c to 0x000000…000000003.3 CRCLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c437.9657436 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1437.9657436 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC437.9657436 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5437.9657436 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC437.965743 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1437.965743 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c437.965743 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3437.965743 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B6410437.177863 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.009380668510634092 eth 0.009380668510634092 ETH
0x5ef528…b5ca55a5	23549455	Fri, Oct 10, 2025 7:36 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3497.5 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c497.5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1497.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC497.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5497.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC497.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1497.5 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c497.5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.6930540413949148 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000496.80694595860507 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.23323941257099903 MELION From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.23323199815488058 MELION	0xf81377…3dc480B3	0 eth 0 ETH	0.010353419318808217 eth 0.010353419318808217 ETH
0x949797…d46632c1	23549443	Fri, Oct 10, 2025 7:34 PM	0xd31253…F8fe633C	From 0xAA57b8…402f44d6 to 0xcF772C…307AFFF41884 USDT From 0x71D96a…fF3AECe2 to 0x536Ea8…a4a0534b67100 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe1005.398503 USDC From 0xDdA426…0878FbF9 to 0x6d419d…3251db22309735 USDT From 0xE4Fd82…d8a2902c to 0x123432…bD6F4EAe0.1 ERC20 From 0x464448…3168094c to 0xbE6564…25926D2a50000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0x27957c…4cA830FA to 0x89133C…ca1FB3401000 USDC From 0xe43A59…27149a40 to 0x5239e4…0F65f1337000 USDT From 0x65BbF6…7FEA6498 to 0x6d7Acc…77a5261b2800.00041 USDT From 0x45fd60…cCADa1AF to 0x31D729…bC0A86764987.02469 USDC From 0xca787F…86DaBF82 to 0xB33d19…5BBc59410.155 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0xaE0926…4DB81F2f to 0xB3bcB2…81Fcc7450.06958174 ETH From 0x67336C…cC52fF86 to 0x625737…2Bc910661977.151766 USDT	0xA359A2…9432b4D6	0 eth 0 ETH	0.00100501887099861 eth 0.00100501887099861 ETH
0x9c4417…0c0fe372	23549441	Fri, Oct 10, 2025 7:33 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.32847377 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.32847377 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.32847377 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c60.997640925763505 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e160.997640925763505 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC60.997640925763505 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa560.997640925763505 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC60.99764 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e160.99764 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c60.99764 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B360.99764 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641060.402137 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.009335112302809184 eth 0.009335112302809184 ETH
0xc12edf…5ec5c82b	23549438	Fri, Oct 10, 2025 7:33 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B3995 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c995 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1995 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c995 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.6733125939497873 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000994.3266874060503 USDON From 0x000000…00000000 to 0xf81377…3dc480B35.346574509844142 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE5.345897057435164 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.010670569967710404 eth 0.010670569967710404 ETH
0x27b647…1004db6f	23549436	Fri, Oct 10, 2025 7:32 PM	0xd31253…F8fe633C	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x652ed7…CF922543 to 0x67babB…9Ed64f2710000 USDC From 0xdE2a7b…63975bdA to 0x00c071…26f5b2c675 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x0A125e…357d3973 to 0x1e184f…491b050C10 USDC From 0x825070…9A10849a to 0x8eD38d…1592e6B41250 USDT From 0x11e048…F7b757b2 to 0xCf018f…69CCb8B611920.445908145355 ERC20 From 0xb6Dc4E…92BE065d to 0x725786…7Fb74D0333150 USDC From 0xdCAC80…621e9cc1 to 0xab94BE…521CE1162 ETH From 0xfffAc7…3ccB477c to 0x15a65a…59B79B9B1500 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0xb11A01…EFfB78Ca to 0x596158…18a5feDe2267.596116 USDT From 0x26bB75…05336337 to 0x0Fa587…88574c9a1789.18 USDT From 0xE60aeB…2f1463B6 to 0xe6CDFc…F11d09B42000 USDC From 0xD5b921…6f9CC32F to 0xbAB32c…2f5Bc9220.00048847926148741 ETH	0xA359A2…9432b4D6	0 eth 0 ETH	0.001139771624535425 eth 0.001139771624535425 ETH
0x3406c8…7a651523	23549433	Fri, Oct 10, 2025 7:32 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B399.5 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c99.5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e199.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.5 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c99.5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.6259236511218611 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000098.87407634887815 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.45573174035996405 AMDON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.45577339116101695 AMDON	0xf81377…3dc480B3	0 eth 0 ETH	0.009007858913205 eth 0.009007858913205 ETH
0x19ee83…57f6b983	23549431	Fri, Oct 10, 2025 7:31 PM	0xd31253…F8fe633C	From 0x6bE75a…Bf195347 to 0x76139e…cE5F64340.0027 ETH From 0xFc4831…C10BcAfa to 0x39867F…0074fcDc4046.661666 USDT From 0xc1ae7B…B7272e2c to 0x8730d4…848985170.09 ETH From 0xf68775…5A5C8644 to 0x98031E…d1ed058b50000 USDT From 0x0361D3…D5682ed4 to 0xB30837…26c7028D4176.377288728293 ERC20 From 0x62f1c1…e106AAa9 to 0x3614FC…924512F05 ETH From 0x7C470d…e11692F7 to 0x69F1b5…A9C03C684.657653665217853 ETH From 0xDEF171…176FEe57 to 0x631876…e338AC812.5 ERC20 From 0xa51b1B…9C60dE23 to 0xF68EC4…35EC3425143956.250936 USDC From 0x7018Ce…7D3584D1 to 0x3D0276…57F09E3a2000 USDT From 0x5aA56E…5C3636cD to 0x79F017…D74b2b255000 USDC From 0xa2D0fA…11C20e75 to 0xC885cE…6EeFf087200000 USDC From 0x2aE134…1c3Da706 to 0x6F22B7…03D367423595.006669 USDC From 0xF0657e…804ab1F4 to 0xeFce8B…7860907D505 USDT From 0x2759AD…5d1a5405 to 0x1bEAfe…B76cEA252 ETH From 0x3ddaE5…2637757e to 0x18D328…Bf878Fd9100000 USDC From 0xA4b65a…Ef5df563 to 0x3416A9…Ba7e6ed610 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54987.000001 USDC From 0x6B8E93…5882b78d to 0x26BBAd…1A33633734688 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5099 USDC From 0x3d050C…2cF09E3A to 0xe6247D…90C89e865 USDC From 0x6BA5d2…6C7Db6aA to 0xE4dC09…7CAbAAF714350 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23384291.08443069686 ERC20 From 0x722291…b593A264 to 0x3e6f44…2A4c8DBe0.61236991 ETH From 0x4521EC…8b029198 to 0xEA7a2a…b5c038c91250 USDC From 0xaA6AC6…63bae482 to 0xA00035…7ac9175410001 USDT From 0x7f5c3B…7a9f31c0 to 0x6B7186…cAe71Ec015.49 ETH From 0xAC8952…b01Da9Cd to 0x775096…1872e94c2000.087511 USDC From 0x50FdC3…a6c09Bbc to 0xe79738…939612a12 USDT From 0x9635A5…6DCc6DCB to 0x9401d0…204edd781 ETH From 0x2381d3…6319c899 to 0xf19758…4940D73b5000 USDT From 0x6d85b0…558f4455 to 0x726Ac4…0f38B5146666 USDT From 0x8a748c…57BA0A8D to 0x976424…3EB12E470.032439 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x4C8c01…600a43CB to 0xF0d834…5518514d0.5 ETH From 0xea2B82…e097F6e0 to 0xCE3785…77FA59D11000 USDC From 0xec5DAB…71C7665a to 0x2a46FB…467f56ec2004.579038 USDT From 0x0f4B09…dA7fb91F to 0x699270…C9aD1def1 ETH From 0x8E06d7…7B26aB58 to 0xCE2731…78861f13285.607516 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5099 USDC From 0x2787bd…C28811a7 to 0xAC7078…fB1A1bE630 ETH From 0x50fd73…8c6f1A3A to 0x382517…2eB3312915000 USDT From 0x06F7d0…8945C000 to 0xA2D8bd…CBc20E750.001 ETH From 0x4AbE66…6D51A3b1 to 0xf7495a…423Eb65e50000 USDT From 0xb9B7A9…6d071ddE to 0x88a595…3f62aE71341 USDT From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337361241 USDT From 0x4Fb7F4…4F9C1d88 to 0x2a46FB…467f56ec2097 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988266.924337 USDT From 0x97eD33…3E86e796 to 0x8C05A9…38A9Cd0D25000 USDT From 0xfAed1f…3A915433 to 0x809f14…48E7921747.55 USDC From 0xdFbc9A…A4642e80 to 0x4F3143…774042f80.31071575975309484 ETH From 0x664Ab0…04F34732 to 0xf1F80E…8117b292807.060519 USDT From 0xA41599…3486Bc8D to 0x6d5dFE…0241D82f7000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xBAB77D…e65Bc922 to 0xD5b9f9…ac9cc32f49.08 USDT From 0x6BdD97…2313b5D0 to 0x61b2Ce…aD03b5534086.9 USDT From 0x74BaA6…077238E2 to 0x2af451…df2f1fB610000 USDT From 0x6B4330…3e7f251f to 0x4d7f60…Dbc461a9320 USDT From 0x956d45…6F40fEd2 to 0x0Fd7ed…45Da963813149 USDC From 0x625030…CE20Fa5F to 0x4bA4fE…42Ec0738416.57764733879884 DAI From 0x4ea246…BB22f483 to 0xec4179…5872bE4510.3 USDT From 0x01Bf5f…622CcCbB to 0x6A5E26…C056E37d32264.353293 USDC From 0x096E9E…C36CA44d to 0xa19E66…05ad0f214406.49 USDT From 0x6c1f6C…33449C53 to 0x796A6e…2ecf0b160.14 ETH From 0xfe85Ff…77a0F7Be to 0x3622E8…44774b8A0.0637687251414425 ETH From 0xA9D41F…80fF84f5 to 0x927aef…211464B669660 USDC From 0x6BAB09…9Ab6871C to 0xD4a7C1…483de5a8138.7 USDC From 0x875380…679E19d9 to 0xB3015E…8137329e14288 USDT From 0xA9aF2E…0Ac4FD11 to 0x03A1fb…E85400CA50000 USDT From 0xE26d95…B8E34569 to 0x0e920B…0225DDbA2289.2245 USDT From 0x8a2d1f…EC342167 to 0xa7c28f…1b0DB22a9559.267099706145 ERC20 From 0x515684…14780a40 to 0xF745e3…192296278.2 ETH From 0xC5437e…8d246552 to 0x01486B…4b18B9142.4836844180013165 ETH From 0x87616a…A3bFA15C to 0x80A9be…199262Eb3000 USDC From 0xE26d95…B8E34569 to 0x92902F…5DEfCe60384.655 USDT From 0x06b376…d901A5d7 to 0xE85e81…21a5a4ff125100 USDC From 0x3160f8…854EdC3b to 0x79E7C6…aB2986f01500 USDT From 0x825070…9A10849a to 0x8ed3D4…b492E6B41250 USDT From 0x42e612…c53336b3 to 0x9B3E99…CC655e152.5 ERC20 From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E44176.377288728293 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D32.306467500000004 ERC20 From 0x619AD1…f46cf248 to 0xba6591…FC34aeB814.876859607450932 ETH From 0xAA57b8…402f44d6 to 0x55477C…FaA1DD6e17885 USDT From 0xAA57b8…402f44d6 to 0xd0B7F9…F4FB2D244907 USDT From 0xc8F269…9b2EE1b6 to 0x5FE290…A9beA79D2000 USDC From 0x7ca28E…1d2B31AD to 0x0Ad7cE…A30bD6880.002810441351709872 ETH From 0xAA57b8…402f44d6 to 0xa39241…09F007B41467 USDT From 0xa2D0fA…11C20e75 to 0xC885cE…6EeFf08710000 USDC From 0x39d5C8…392Fb226 to 0xe46484…150b45F710 ETH From 0xb0245F…DDEc1c1c to 0xdfC249…E86eD47B0.2 ETH From 0x7610D5…D710c767 to 0xf74509…0aAd87c0200 USDC From 0x207e10…45dbaEce to 0x8A7Ce4…7864371D22907.012720209477 ERC20 From 0xd41bf0…9450712B to 0x32a682…Dce2d39610 USDC From 0xba8237…8f3E6819 to 0xD5b9f9…ac9cc32f98.5 USDT From 0xABFFA5…181a8d5E to 0x15d590…087b106212000.00151 USDT From 0xAA57b8…402f44d6 to 0xaB86F0…C21384A213466 USDT From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b23000 USDT From 0xFF800F…E30ada70 to 0x68Ee16…0aF1093922000 USDT From 0x168f2b…c6200890 to 0x6De346…20061d63580000 USDT From 0x0E2E45…9F0Ad231 to 0x02e1D5…f7a7C09D6600 USDT From 0x464448…3168094c to 0x89E0E8…Dd8b406e50000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D16.9745 ERC20 From 0x3156Aa…e4A3EDef to 0x7369bC…74b973b125.636396 USDC From 0x4B7aA4…FfB54186 to 0x2616C4…db70ec4f9.041927917005628 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC497.5 USDC From 0x992c26…28D2cC08 to 0x9eEA80…Db7e545D3551.54 USDT From 0xafa475…4AEB1ed6 to 0x53E7aC…5a993efe40216.47802 USDC From 0x499b73…16A70ff2 to 0x2373aD…25846F5B530 USDT From 0x7D96c7…Dd22D70C to 0xc4e458…59E9E8C4561000 USDC From 0x207e10…45dbaEce to 0xF50546…b1B9e2228502.613968742839 ERC20 From 0x606A55…7aA4e777 to 0xaD9688…b3fA11f620784.090877 USDT From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C810000 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F98500 USDT From 0xb33f21…cDBC5941 to 0x648802…1c46e6570.01441355 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0x5eD795…13E5bad2 to 0xd78234…38934f9F7.5 ETH From 0x1A5aB3…5D67eb7E to 0x7f06f0…6E2a8D7B1 USDT From 0xE26d95…B8E34569 to 0xFc6e36…9907f0A910 USDT From 0x44F243…79CAd70b to 0x6d6cDC…0083430a6000 USDC From 0xc2410b…1EBcA3DA to 0x50A714…2f32f80E65000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe32.306467500000004 ERC20 From 0xb0245F…DDEc1c1c to 0xdfC249…E86eD47B0.224926 ETH From 0x581990…61B87108 to 0x0Fc599…6dF05B121000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x48EB57…6E0AA5AC to 0xf1d381…dc05E26B20000 USDT From 0xF7A86d…5D04987C to 0x80f5c3…59Dc379324698.453714 USDT From 0x6ff870…a913157d to 0xC23937…e71336822150 USDC From 0xE2325F…295396A8 to 0x09B54E…D23A8D99100 USDT From 0x9a7ea5…c970908c to 0xe9347C…4D3E5bB350 ETH From 0xf79FFd…29a4Ae45 to 0x004afE…caAE177c24000 USDC From 0x55D688…E71D81A9 to 0xB103E6…E07213d53346.151991482581 ERC20 From 0x95f038…00630C0d to 0x330271…A22135EF0.2 ETH From 0xD4bCad…6503366F to 0x785Fb2…99bbfEBF100000 USDT From 0x20ebac…44bC4c57 to 0xB800b1…2a3A89AC308334.46 USDT From 0x85cF03…4504b7C4 to 0xa15B3F…018015E55140 USDC From 0xE26d95…B8E34569 to 0x5F5908…b1eEABAC45.020008 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B0850 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233822907.012720209477 ERC20 From 0x6FbF6D…d624ADdC to 0x6E60E3…a057192c40500 USDT From 0x70485D…132d46Ac to 0xf9a556…78c3878810 ETH From 0x01e6e9…e5A1092e to 0x4d6129…F69Ac7947 ETH From 0xAB6533…0a3E1111 to 0xBfDe3C…d550bb254.949 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4987.000001 USDC From 0x45C0E3…089e4408 to 0x604779…761B6935622.84 USDT From 0x9c7B3C…09DFe7aA to 0xDb0B4F…0bB082aD1224.5012186750453 ETH From 0x8AE754…aed5D7e4 to 0xb97906…BFE8e9517.387397592200878 ETH From 0xfAB497…07386d52 to 0x6be32e…9297e7CC24.75 ETH From 0x207e10…45dbaEce to 0xBc03e0…E090Ca454291.08443069686 ERC20 From 0xE29f04…0AB50cA2 to 0x3B6B57…dE4759ee0.002 ETH From 0xBa8204…1DE740c8 to 0xA1FdA6…A6B1cB330.0075803 ETH From 0x6467fB…E87A738C to 0x00047b…Ec07380A1001.9906962022138 ERC20 From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5703960.33 USDC From 0x0AF5C3…e4d4103E to 0x50CF97…D55bBC1750 ETH From 0xf68f36…BF6F359b to 0x7Dbd47…66036C66148041.346663 USDC From 0x93adB5…5D5e41a8 to 0xa002F7…6A7c2604114362.560648 USDC From 0x54C9a2…D7925BdC to 0x35610f…3dd5807f1.167111419916371 ETH From 0x51FB65…7592beC4 to 0x3BFfB9…6160eB7B20 ETH	0xA359A2…9432b4D6	0 eth 0 ETH	0.006865354245369294 eth 0.006865354245369294 ETH
0xfda639…8624d80b	23549418	Fri, Oct 10, 2025 7:29 PM	0x995f47…2a502DAA	From 0x31d7ba…160a8676 to 0xf81377…3dc480B34987.000001 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c4987.000001 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e14987.000001 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC4987.000001 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa54987.000001 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC4987.000001 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e14987.000001 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c4987.000001 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B32.7618633600809632 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004984.238137639919 USDON From 0x000000…00000000 to 0xf81377…3dc480B312.044339653482053 TSLAON From 0xf81377…3dc480B3 to 0x31d7ba…160a867612.043735059065483 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.006730402529212692 eth 0.006730402529212692 ETH
0x375591…64801366	23549416	Fri, Oct 10, 2025 7:28 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B399.5 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c99.5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e199.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.5 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c99.5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.33863076633369754 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.1613692336663 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.27900824583378236 COINON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.27864932241750123 COINON	0xf81377…3dc480B3	0 eth 0 ETH	0.006764483149749 eth 0.006764483149749 ETH
0x9f5fb8…620b4006	23549415	Fri, Oct 10, 2025 7:28 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3497.5 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c497.5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1497.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC497.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5497.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC497.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1497.5 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c497.5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.5738441262804646 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000496.92615587371955 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.83821713079637 QQQON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.8379192073792184 QQQON	0xf81377…3dc480B3	0 eth 0 ETH	0.006360702729332028 eth 0.006360702729332028 ETH
0x8b639e…e3812d36	23549413	Fri, Oct 10, 2025 7:28 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 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…3dc480B30.001622973912043714 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.74837702608795 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.17578283113712173 TSMON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.17558361639380543 TSMON	0xf81377…3dc480B3	0 eth 0 ETH	0.00643607247510379 eth 0.00643607247510379 ETH
0xde7fed…8e692ce7	23549411	Fri, Oct 10, 2025 7:27 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B399.5099 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c99.5099 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e199.5099 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.5099 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.5099 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.5099 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.5099 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c99.5099 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.39808674392891896 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.11181325607109 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.35254616323704857 IBMON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.3524047189596789 IBMON	0xf81377…3dc480B3	0 eth 0 ETH	0.006111437889920132 eth 0.006111437889920132 ETH
0x537c84…3575ab2f	23549391	Fri, Oct 10, 2025 7:23 PM	0xd31253…F8fe633C	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x2E6b3B…50d0a928 to 0xe72481…B1501Ded0.010548524470154528 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x4bA413…F7EC0738 to 0x625534…B620Fa5F0.00033439839759434 ETH From 0x9369F8…5cE55047 to 0x9726D4…951E1811399800 USDT From 0xaD9169…82281734 to 0x3e5a0F…a68307b64155.04 USDT	0x9ee5aD…1e05c5eD	0 eth 0 ETH	0.000332523483874452 eth 0.000332523483874452 ETH
0x1f838b…bd0b08f3	23549389	Fri, Oct 10, 2025 7:23 PM	0xd31253…F8fe633C	From 0x26Db3E…a877b7Fa to 0xfA2D0D…06520C58304336.05 USDT From 0x5E9A00…91a61359 to 0x2A97e8…909d15F72000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xA95859…f71D56De to 0xA77CBB…F09cDc974020.188948 USDC From 0x869F76…2B38611F to 0xa16496…db43c65a10000 USDC From 0x54C810…92c6BBb5 to 0x4290D8…61b995Ad1 ETH From 0x6BAB09…9Ab6871C to 0xb2ee3D…b0e78D0b15 USDC From 0xaD8020…0bEf0c36 to 0xb1EaB1…f255bD834700 USDT From 0x3Be530…EC3cc6ac to 0x546a60…F692f4B2349.813962 USDT From 0xd27A93…BF9d6F30 to 0xdF30bC…cC3a9E7B127.7 USDT From 0x4dfa70…dbE93ec7 to 0x5459c4…C78230923.549209674689884 ERC20 From 0xD5b921…6f9CC32F to 0x265Eda…36cFaA650.000307077813318537 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x5888C9…D5591105 to 0x8e3a97…eAAb2c6a10000 USDC From 0xcfa1A2…8E2Ff197 to 0x353842…8479B5E228696.636828 USDC From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C25000 USDT From 0x7ca28E…1d2B31AD to 0x0Ad7cE…A30bD688110 USDT	0x9ee5aD…1e05c5eD	0 eth 0 ETH	0.00059783834398016 eth 0.00059783834398016 ETH

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