Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf44774…8a2f9471	23333869	Wed, Sep 10, 2025 4:29 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.000034890272774124 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.949965109727225 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.013163670083893617 METAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.01314326678337498 METAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00242802098881816 eth 0.00242802098881816 ETH
0xfc49e9…cb1025ba	23333866	Wed, Sep 10, 2025 4:28 PM	0xc17ea9…79166416	From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xf87567…84d64942 to 0xd0c25d…58C6148610270 USDT From 0xA885eb…944810fb to 0xEa704E…7cd75F661200 USDT From 0x418c51…AE0355FA to 0xe00da1…B7aA88511.968 ETH From 0x7D20fb…ac4fc58F to 0x3Aea69…6bfC03ba20000 USDT From 0xAc62de…6d862d2d to 0x88886b…fC58F946320 ERC20 From 0xCD0be7…0528C232 to 0x5d1523…83b2E7D3160000 USDT From 0x943588…D82b326E to 0x943701…56bAaDD71.5826053518789938 ETH From 0x422f73…31393410 to 0x63449f…17d3667E3895 USDT From 0xfdc439…4528Fd80 to 0x7ee871…09426FF923000 USDT From 0xdc7890…374C9345 to 0xC03Fbb…F3c17eb610 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xD841Ce…0FD75579 to 0x47AC5D…E668fc27100 USDT From 0x2823c6…ba5Fa8Ee to 0x9aD3C0…15Ce3836100000 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe998.0171169533926 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637320 ERC20 From 0x5f7c5B…5f6e51D6 to 0x38f074…9C7Dd48962285.27018757017 ERC20 From 0x89cEC4…Dc2a1875 to 0xeE7Aa9…783B405510100 USDC From 0xF5dca4…2626C6CC to 0xbE9059…f8a4792834900 USDT From 0xD39a5C…dd87d520 to 0x721d68…A88a7C5683921.675302 USDT From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0x04Ef76…1e0De21d to 0xDEBbeF…f8A8e28d1.314696296025783 ETH From 0x14A33E…89d6A250 to 0x0Ae095…67BfC8eD797900000000000000 USDC From 0x496979…77766fF3 to 0x315Db8…1cFb9205100 USDT From 0x154BDc…Dc2Ac09b to 0xF7b1BA…09787DB950 USDC From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.00040662566090307 eth 0.00040662566090307 ETH
0xfbf20d…e8fa5ae9	23333863	Wed, Sep 10, 2025 4:27 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.07404766842363275 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.875952331576368 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04103617261268352 GOOGLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.0409858232125645 GOOGLON	0xf81377…3dc480B3	0 eth 0 ETH	0.002402510886293382 eth 0.002402510886293382 ETH
0x386444…a4afc0c0	23333858	Wed, Sep 10, 2025 4:26 PM	0xc17ea9…79166416	From 0x2aA50A…4A5EeDE6 to 0xAef3eB…11104e5949900000000000000 USDT From 0x86Bb4b…1Ded3000 to 0x557151…5Cc1f3ED2721.76055 USDT From 0x7eF417…434f7c8f to 0x908157…baF10FF520000 USDT From 0x36f586…233c2ecE to 0xb686A8…356f62781.009047366e-9 ERC20 From 0xC34597…A01D9a78 to 0x4D2082…6B51cBd610 USDT From 0xef97d0…d0e8a8e2 to 0x66091A…B646532d1 ETH From 0x3af3BE…BB37C4d6 to 0x0F302F…54050ceE2781 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x199E32…d02f7982 to 0x3d7A9E…33e6368E13032.7832 USDT From 0x2f099A…6C0d6fB8 to 0x4086BE…BBfB2297900 USDC From 0x6DdB61…D83E6A0d to 0x6f26E7…f4Afc6f50.4862 ETH From 0xF1147E…a90DB2b5 to 0x74d01e…bC0166310.06287680457710144 ERC20 From 0x865039…9B324584 to 0xf0D891…32Ab7eA718.687690987399844 ETH From 0x527f26…16f5Ab38 to 0xc71695…50cD5d690.56902625 ETH From 0xcF10B9…2E360760 to 0x5C103f…223eB13320000 USDC From 0x051128…bA880E9a to 0x99D5cf…b7cC4e751000 USDT From 0x8a54B4…17574F09 to 0x4CBe40…9C64c0e15.5092365948410995 ETH From 0x36976d…2A87bc96 to 0xB30837…26c7028D24496.54622505102 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x677F74…8e37d73e to 0x4bfb81…7d5961710.005 ETH	0x6773eE…65Ef645f	0 eth 0 ETH	0.000356619897360321 eth 0.000356619897360321 ETH
0x6a9566…40bbe9fc	23333856	Wed, Sep 10, 2025 4:26 PM	0xc17ea9…79166416	From 0x7D47A1…35f126a2 to 0x13Fb68…4a0fb4e43 ETH From 0xB5415f…176b08e3 to 0x7bb8f0…f2aa680A250 USDC From 0xad7c97…D7f30350 to 0x62827d…BEAeBf8D100 USDT From 0xb834E1…BC5D0B65 to 0xE97d03…B9E39b8710 USDT From 0x5429A9…14872856 to 0x3aC5E4…7Dd6D3F60.5 ETH From 0x8b62E9…b6610463 to 0xf4DB05…32d5Ca1610000 USDC From 0x61aFc5…65A4c179 to 0x0146ED…af732E1c196.617207 USDC From 0x8239C8…5a1aCCDd to 0xfF1293…027aC34f67658.1651781524 ERC20 From 0x2aA50A…4A5EeDE6 to 0xaEf62A…32124E5949900 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xc7199a…23389F0E to 0xa4F6e8…5eE521987447 USDT From 0x0de584…24f51eaC to 0x9514F1…CaCF296110 USDT From 0x98020A…0F818C10 to 0x0c64D5…c94AAF1f100 USDT From 0x0F37C3…6c599eB3 to 0x136820…4feA11CE0.003936674459029 ETH From 0x807c23…689b7eE4 to 0xD2Eb00…93d574a57000 USDT From 0x0c13bC…48b6E449 to 0xeE7Aa9…783B40551180 USDC From 0x360a6B…6C982AFB to 0xE7A0B6…9aa7c1b816448.428194 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x276d35…68B96cbD to 0x217eE7…bDf031ba18971.120577 USDT From 0x072f0c…f055C10F to 0xCBa7d8…16275C2d1000 USDT From 0x1Ab374…54EEAFe6 to 0xd59e40…1040a863980 USDC From 0xd59e73…9940A863 to 0x7DA652…812045fA0.000232295466194908 ETH From 0xA54cb9…91f5E3AA to 0xdF8192…EEE2aF815000 USDT From 0x3daEBa…10E29625 to 0xA79e68…17EF1cBF1325.872138 USDT From 0x7672cf…f18b59E9 to 0xCd3bBa…62fed3BC7000 USDT From 0xa6C6f5…442CeE17 to 0x4Df4f3…EE28A9e70.99 ETH From 0xc59CBD…21fb04fA to 0x79629E…376b5f2613.43 USDT From 0x6DceBc…8B549DFA to 0x397afB…d762BA50300 USDT From 0x5543A2…A2B5924E to 0x08308C…2b01316D3250 USDT From 0x92713f…9b4189D0 to 0x26E29a…56aA3497337513.47 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.000451321276060637 eth 0.000451321276060637 ETH
0xe570f1…d4735052	23333853	Wed, Sep 10, 2025 4:25 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.002003375772043012 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.947996624227956 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04294164187547726 AMZNON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.04288221365411434 AMZNON	0xf81377…3dc480B3	0 eth 0 ETH	0.002790909533670404 eth 0.002790909533670404 ETH
0x36eb4f…2f2aba3f	23333850	Wed, Sep 10, 2025 4:25 PM	0xc17ea9…79166416	From 0x0Aa86d…aB4754E6 to 0x498fe5…78AC1F642 ETH From 0x7a0069…500655BF to 0x247096…55c7A33f112492.099505 USDT From 0xc33FB3…6C2606cf to 0x992d68…13627f7C0.00448527032333 ETH From 0x65eb12…0372fa67 to 0x440043…8003F4760.5684474895299124 ETH From 0xB14DF0…9B82CB19 to 0xb1b8Ab…bbbC5BB00.07485650275766009 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13.134 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA513.134 USDC From 0xc4C2dd…DBD9b7ca to 0xCCf79a…3410106a23430.003625 USDC From 0x1715E3…212FcD15 to 0x2FC2Ba…536ef96f3242893898000000 USDT From 0xaA9543…1172B02F to 0x4c9044…2256B3720.05 ETH From 0xf12FD9…b29A0BE5 to 0x822C0D…D4e6b95E10000 USDT From 0x178708…c3CA13eA to 0x3c4530…2De75FD713321.309955 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.000251313243162358 eth 0.000251313243162358 ETH
0x5002e9…536d78a6	23333850	Wed, Sep 10, 2025 4:25 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.000031755755612799 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.949968244244388 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.043599429467812256 AAPLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.04356818357880152 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.002823840167455296 eth 0.002823840167455296 ETH
0x68bd61…ef4e1b9f	23333849	Wed, Sep 10, 2025 4:25 PM	0xc17ea9…79166416	From 0xBE6519…557A0A60 to 0xdAC703…D280415f500 USDT From 0xA54cb9…91f5E3AA to 0xdF8192…EEE2aF815000 USDT From 0xB57117…2d710Fe9 to 0x40F404…C0B54d266500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x6008af…de1A3D48 to 0x467275…29FB4f4A49991.914707 USDT From 0xd46855…F3727A71 to 0x6FD641…F96cE2E649000 USDC From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A376000 USDT From 0x23Ba2B…970fb62c to 0xB68F8b…d289895B5404 USDT From 0x0B3A0C…9Ba1A9aD to 0x498c17…D3e6686F5999.811005 USDT From 0x0146dc…45732E1c to 0xCe880A…62D9F228110000 USDC From 0xad3582…0eb985cE to 0x4aB3f1…774921b07623 USDC From 0x91d8c5…90170878 to 0x69E38c…D9E40BED10000 USDT From 0xf64e45…ABB752C6 to 0xA157C9…Ef2fABDd0.0001 ETH From 0xf53281…3C23b233 to 0x80a533…Ed60e289500 USDC From 0x186EF3…a98e8031 to 0xc27a81…45A31bF13898.62 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xe9a290…eBf00160 to 0xE3BE5A…f8505CF524001 USDC From 0x3daEBa…10E29625 to 0x05ACB5…b8640f1F16898.37039 USDT From 0x7f8ee1…633661d8 to 0xbb22b4…a0583Ef687555.9 USDT From 0x4d0880…4c84A3DE to 0x0eEfdD…0419d06e10600 USDC From 0xA2B740…8df1a862 to 0xf53C59…5a640ec53973.7 USDT From 0x05a3A9…34640f1f to 0x9C3160…9EC4E9017200.967355 USDT From 0xc8cc0D…7CBaC680 to 0x7Db28E…E62987Ba355 USDT From 0xcC1131…C4A88acd to 0x247096…55c7A33f8108.129208 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c999810.037992 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.000406290914919684 eth 0.000406290914919684 ETH
0x6dda42…de29ac83	23333847	Wed, Sep 10, 2025 4:24 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B313.134 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c13.134 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e113.134 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC13.134 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa513.134 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC13.134 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e113.134 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c13.134 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.1681172440763181 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.965882755923682 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.0225459586690602 PBRON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE1.01938545530669 PBRON	0xf81377…3dc480B3	0 eth 0 ETH	0.002962980023948271 eth 0.002962980023948271 ETH
0x22f8a9…fa141362	23333846	Wed, Sep 10, 2025 4:24 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.001372399665432178 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.948627600334568 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.028120885111192876 TSLAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.02803980596664142 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.002921594364510845 eth 0.002921594364510845 ETH
0xf200d4…1ad4471c	23333845	Wed, Sep 10, 2025 4:24 PM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B30.2226388 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.2226388 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.2226388 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.79896713039201 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.79896713039201 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.79896713039201 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.79896713039201 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.798967 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.798967 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.798967 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B350.798967 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd40850.750843 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.002952263149292824 eth 0.002952263149292824 ETH
0xd102b6…f1238033	23333843	Wed, Sep 10, 2025 4:23 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.06842183 TSLAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.06842183 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.06842183 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c24.19390886637678 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e124.19390886637678 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC24.19390886637678 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa524.19390886637678 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC24.193908 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e124.193908 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c24.193908 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B324.193908 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF24.13088 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.002980952653950784 eth 0.002980952653950784 ETH
0x0dd393…3b172053	23333841	Wed, Sep 10, 2025 4:23 PM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xd4F480…5Ec2151D to 0xECD569…704C210110628.491706810013 ERC20 From 0x84eDC8…32CD8211 to 0x28232f…fD5FA8Ee200000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0x0c637A…3e4676EC to 0x1c023d…68eaCdD177 ETH From 0x01AEb4…fcc38EA9 to 0x066561…0708F09c1759.097927 USDT	0x6773eE…65Ef645f	0 eth 0 ETH	0.000199017771149267 eth 0.000199017771149267 ETH
0x5c4f27…0534c13a	23333838	Wed, Sep 10, 2025 4:22 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B350.745 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c50.745 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.745 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.745 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.745 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.745 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.745 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.745 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.001484987042931067 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050.74351501295707 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.22265401098725007 AAPLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68780.22263880487909574 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.002967786147229644 eth 0.002967786147229644 ETH
0xbe2163…414f660b	23333831	Wed, Sep 10, 2025 4:21 PM	0xc17ea9…79166416	From 0x7196b8…635ecf58 to 0x49BeE0…f947f9e618105 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x9448d2…CA8e9B07 to 0x56534C…16386F1A6.57 USDT From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xD60C66…5255b331 to 0x3e1464…0D143fB020000 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xC702Fd…87Aa21E1 to 0x8b53Db…3f4c8C9f20 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xbF8Ae4…bC48BFed to 0xDb998b…F0f936c61200 USDC From 0xCF49b3…22145338 to 0x614FE2…c06dAF4297689.810485 USDT From 0xD841Ce…0FD75579 to 0x9E3340…F8937440151500 USDT From 0x0EEeC6…7619D06e to 0xa9d8E8…6CaD3e433000000000000000 USDC From 0x199E32…d02f7982 to 0xB31577…3cC0D0Ce28707.75 USDT From 0xe7bEb9…372CfDb8 to 0x67c2Fc…7A4033611.09 ETH From 0x7b70f4…75F52814 to 0xb5f2c0…4122b7Da0.01 ETH From 0x62B2C3…506F39c8 to 0x10576b…5816875d3 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df0536921050 USDT From 0x3BFC37…2819cdB2 to 0xA4Ed25…be1aDa5E5 ETH From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d350 USDT From 0x4eA1a5…034966d4 to 0x7CC09c…bBEbee4C17129.87135 USDC From 0xD7a6C4…6E48c217 to 0xa9Df06…E41D3E433.480882571649838 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x4B9804…31307a63 to 0x5784Cf…5BcF8c750.00114211 ETH From 0x629618…fad44480 to 0x84E901…2a07e9680.015978524862584685 ETH From 0x5b9228…85AD971f to 0xe28e41…62c3d39f51478 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x2823c6…ba5Fa8Ee to 0x9aD3C0…15Ce383675000 USDT From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0xE5bB5C…b6Ee12d0 to 0xc003E7…98410AcD1.217761540459827 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x4C11c5…9b24eb5d to 0x74d01e…bC0166315.2485408019e-8 ERC20 From 0x70D6Fb…312BF76f to 0xa758c5…42b3fCeB74750 USDT From 0xB3101C…c4c0D0cE to 0x296eA5…Ff42bDe35000 USDT From 0x4eFBF9…A053697F to 0x0EFc90…103137712000 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x9E3aA1…75937440 to 0x58D6ff…71aEBb75499999000000000000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x10d6C4…0864e95B to 0x162e68…B6fD9ad374390 USDT From 0xE58A0E…4F7fc0d3 to 0xeE7A02…6B7c40552508000000000000 USDC From 0x49BeBA…b447F9E6 to 0x8a269f…43F7A5F133400.005 USDT From 0x9C3411…bD3e638F to 0x3D7972…955F4D19200 USDC From 0x388BB9…3caF1734 to 0xA66ba6…4E34aC295000 USDT From 0x028903…EC98fB2e to 0xf97868…4e61d40E20989.197065 USDC From 0x4dE6D3…3D501464 to 0x5cD1f2…ACe58275100000.030005 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x94F0a7…dd6043bf to 0xc0f9F2…42C394621800 USDC From 0xC0FB9F…15516e91 to 0xAe7fE6…a1B225820.000168646973774775 ETH From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d4650 USDC From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x9C3411…bD3e638F to 0x866a2f…b5D91e09500 USDC From 0x4B4643…74045cc0 to 0xd378d9…E50372CC1 ETH From 0x1473a2…42c5CFaf to 0x2d6635…7cC3121D761800.68 USDT From 0x4625Fe…DD5975f1 to 0xcf4957…9414533856000 USDT From 0xd29b78…72e0E7a4 to 0xcA2ABC…DACb05Ca11432 USDC From 0xa62809…b3314e0D to 0x362CFD…24E07E8E5000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xf40bcc…93ff7021 to 0x46c0B3…9dB785e7500000 USDC From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d5000 USDC From 0x9249EE…755eB0ed to 0xA106F0…b05a474f4.803e-15 ETH From 0x67A661…f8B57541 to 0xA0ef86…55688a4423679 USDT From 0x9469A7…B9f0108B to 0xC56918…95c5596D3000 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB563540000 USDC From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0xC864B0…71FDb73a to 0xdF39b2…705cFd0F1650 ERC20 From 0xE035D9…704eCa4a to 0xabdA48…6Ab879537022 USDC From 0xd46855…F3727A71 to 0x3d14e5…46fCd48E56000 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.001024346647042301 eth 0.001024346647042301 ETH
0xaad550…352621d0	23333830	Wed, Sep 10, 2025 4:21 PM	0xc17ea9…79166416	From 0x5AF889…213e111D to 0xD4C70F…0b1F6a1e693.29 USDC From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x11c4FB…4B354212 to 0x4097Fd…59C18Ab5504.4 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xfAF19d…461D7ae6 to 0x0426E2…164195E03001 USDC From 0x57c640…fad3c8EF to 0x512F4d…5B958C59150000 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x31AaC4…70ef3E82 to 0x70e8d1…aA4C935a10 USDT From 0x70BFdA…27FFC08D to 0xC29Ad7…08675C1A10 USDC From 0xa62809…b3314e0D to 0x362CFD…24E07E8E5000 USDT From 0xf3AED9…3857C9ef to 0x8AfD18…Cba912435000 USDT From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0xE5AcDB…f3aEB48D to 0x886690…de015e8f1981534362000000 USDC From 0xD841Ce…0FD75579 to 0x9E3340…F8937440151500 USDT From 0xc2015E…ed7B736B to 0x2922bb…3c3F34bC2202.32 USDC From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xF0a623…Fb36D824 to 0x2f66E2…e69EC31D10000 USDT From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x279aC2…2C55Fdb7 to 0xC79cfc…F3d526BC34480 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xE4E03f…DDAB0d13 to 0xA05b66…8183f01e1.6185074311320753 ETH From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x5Ee691…6C48821B to 0x43F0C3…A7DcFE055000 USDT From 0xe8D408…1fcFDb86 to 0x12d196…2012A805399990 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x8aEd21…fcff33a0 to 0xCC48DD…E602F92C10000 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x7BF2c5…F2a50996 to 0x0D10eb…1cDfE48f1000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x6B73cC…fd9e46c2 to 0xf0f445…936BcBfD60000 USDT From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x2fF546…77A0fF69 to 0x3Ac31f…544eD2Ea2000 USDT From 0x2495da…74362f43 to 0x1A3BC8…73a15f76100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637237.99910072811772 ERC20 From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0xc4F96c…dF59334c to 0xB92161…099068DC1000 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xe595a7…984F8651 to 0xaa0F93…96E77Ee04000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x4347aF…51FD2666 to 0x74d01e…bC0166311182.75990922 ERC20 From 0x9e3E33…34a9b00c to 0x238178…cFE61cd640000 USDT From 0xBffcd6…ed4861D2 to 0xc5b9b6…B27EB7D330 USDT From 0x4b637e…9458FDE9 to 0xcF5EbE…8d60694810 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E2000 USDT From 0x809530…a1A0a8fd to 0xbCE38e…cAc8b83A5250 USDC From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0x2991C7…f823Ee02 to 0x7fF876…eeAB408510000 USDC From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x91eD3B…94e23150 to 0x031186…B4805F051000 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x1A382B…351049EB to 0x6dB35E…6c8EbEbB5000 USDT From 0x24e327…919EA494 to 0x2158CE…76e49C302000 USDT From 0x46e286…cC7367F9 to 0xB11aE7…632398c610000 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x2CD400…2129Da67 to 0x977A2B…4caCdC4e0.16196376105533328 ETH From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d4650 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F099900 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC	0x6773eE…65Ef645f	0 eth 0 ETH	0.001163347153620498 eth 0.001163347153620498 ETH
0x2914f0…bb960e53	23333823	Wed, Sep 10, 2025 4:19 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.030050441645975635 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.919949558354025 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04350796296923162 AAPLON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.04335298460046831 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.002919255607639688 eth 0.002919255607639688 ETH
0xcc5f87…6b948ce1	23333822	Wed, Sep 10, 2025 4:19 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.004911675708732074 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.945088324291268 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.055985215149756656 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.05587044878584653 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00297071642297484 eth 0.00297071642297484 ETH
0x504fc5…ab7e852b	23333812	Wed, Sep 10, 2025 4:17 PM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA513.93 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13.93 USDC From 0x7B8183…f0eEcBBf to 0x5C9938…65d2000d258.03 USDC From 0xBA8a69…154950e0 to 0xBba81D…930b552830000 USDT From 0xa65Ee9…e35ff35F to 0x66d378…52539C1F2891 USDT From 0x154BDc…Dc2Ac09b to 0xe04665…1F624eD1200 USDC From 0x44c13E…73cDF4Eb to 0x514269…2140a1900.001028955029334198 ERC20 From 0x888C46…1dCC2738 to 0x72c6e0…D02180220.2 ETH	0x6773eE…65Ef645f	0 eth 0 ETH	0.000242258613734137 eth 0.000242258613734137 ETH

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