Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0302e0…9b5cc15d	23344119	Fri, Sep 12, 2025 2:53 AM	0x995f47…2a502DAA	From 0x027c36…ca0A6878 to 0xf81377…3dc480B33.18777199 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c3.18777199 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000003.18777199 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c731.821622772726 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1731.821622772726 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC731.821622772726 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5731.821622772726 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC731.821622 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1731.821622 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c731.821622 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B3731.821622 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B6410726.145014 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000188910343464064 eth 0.000188910343464064 ETH
0xafdfee…d1498c03	23344116	Fri, Sep 12, 2025 2:52 AM	0xc17ea9…79166416	From 0x69020f…58c82d51 to 0xff53B9…00Df426626807.55 USDT From 0x50378A…41aD4068 to 0x7e4f12…4313E01152000 USDC From 0xfaF89F…23FD2E79 to 0xB30837…26c7028D2.642 ERC20 From 0x879176…3d1c7e69 to 0xdD5eBf…8b1c64a43000 USDC From 0x12401e…483c1DF6 to 0x95b904…fF2014Da5000 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f5176871502000 USDC From 0xCc8748…61B7944D to 0x6e0278…78977Df11000 USDT From 0xd751C0…6ca53075 to 0xE4dCfb…67Fa6136207143 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF472.46 USDT From 0x62db19…32b3C5C5 to 0xC01aD1…433CC0f1749.6411429970478 ERC20 From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA45000 USDT From 0x3C56b5…94C57661 to 0x4AD77E…84cDFd967400 USDT From 0x3eB5Af…B858A6E9 to 0x3AF5E5…83C93Da31000 USDT From 0x6B3D5F…531Db848 to 0x66394c…0D470ad513001 USDC From 0x9c2965…98cdDEF4 to 0xA0B885…faB55FAd15 ETH From 0x63d05c…A6810f43 to 0x3543F1…7bc5acd710894 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x6f4C0d…BE76A01E to 0x123A47…3918f2af100000 USDT From 0xC2FA85…325f2F87 to 0x2d0664…45CdD083500 USDT From 0xFF53cC…9bdF4266 to 0x8aeD52…28fF33a050000 USDT From 0xCc5A19…D1643c8B to 0x728807…Ab42Af6526000 USDT From 0x139950…956d0293 to 0x76de2e…1019474810 USDT From 0x62db19…32b3C5C5 to 0xaBfDE7…17781d9b415.1339797098766 ERC20 From 0xaE7306…C2238302 to 0x75C468…cb0DDA2016250 USDT From 0xE4D1Bd…e2ca93A7 to 0x409894…4C59E008200000 USDT From 0x61e714…C2eCb6c8 to 0xD39099…b0c316A85000 USDC From 0xE5b9e8…5F4487Cf to 0x6c3139…Ce99065815 USDC	0xEFDA81…CA830c6B	0 eth 0 ETH	0.00002932567619693 eth 0.00002932567619693 ETH
0x95cf63…2905373e	23344115	Fri, Sep 12, 2025 2:52 AM	0xc17ea9…79166416	From 0x38a8aa…aF2Fa8af to 0xeCBD58…F471f1260.2998204689101421 ETH From 0x3FCc77…61d07DC5 to 0x753b5f…F32f92159.042541817126123 ERC20 From 0xbFB1DA…72c85CD5 to 0x851B84…Ca0956092.415203 ETH From 0x3a54FF…0aB0CddD to 0x9B0017…6629E5791 ERC20 From 0x9C989f…079ce6a2 to 0x74d01e…bC01663117.235893954333527 ERC20 From 0x8dbA66…D11F46b2 to 0x46FEDc…0f82670E0.07924900542224 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5736.3 USDC From 0x53beC7…9Df253f7 to 0x53AF40…165DFdf10.885463130422078 ETH From 0x41F375…bE090b2f to 0x1ac952…c9D804110.122154 ETH	0xEFDA81…CA830c6B	0 eth 0 ETH	0.000013494373168155 eth 0.000013494373168155 ETH
0xfd60aa…52f7f996	23344115	Fri, Sep 12, 2025 2:52 AM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.04333352 AAPLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.04333352 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04333352 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c9.947275573791389 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.947275573791389 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.947275573791389 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.947275573791389 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.947275 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.947275 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.947275 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B39.947275 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd4089.919266 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000177145370467956 eth 0.000177145370467956 ETH
0x30aa2e…ae2547ee	23344115	Fri, Sep 12, 2025 2:52 AM	0x64B870…A668E5B0	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.2148196 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.2148196 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.2148196 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.2148196 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c49.31216665185835 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34349.31216665185835 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e149.31216665185835 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.31216665185835 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.31216665185835 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.312166 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.312166 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34349.312166 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9549.312166 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF49.079565 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00021082232779507 eth 0.00021082232779507 ETH
0x21502b…20b61f2c	23344113	Fri, Sep 12, 2025 2:52 AM	0x8e9067…f7052626	From 0xa3a961…384B6410 to 0x000006…ad6b0d9549.75 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34349.75 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34349.75 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c49.75 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.75 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.21667970870436346 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.21667970870436346 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.2165841256363055 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000205983617772902 eth 0.000205983617772902 ETH
0xacf06a…e18c2933	23344112	Fri, Sep 12, 2025 2:52 AM	0xc17ea9…79166416	From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C48598 USDT From 0xBf759E…4d0e7647 to 0x300453…cDb86e621900 USDT From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764752606.26736 USDT From 0xc03726…1b1db23E to 0x4cd75c…2Aa66D6F17171.9784 USDT From 0xF31df0…B1A9229C to 0x821672…2B4e0Db5250000000000000000 USDT From 0xF3B157…00994531 to 0xdAaCC7…1141172543933.792831 USDT From 0xec8b53…d1F1F2Cc to 0x30932A…963B499f100 USDT From 0xB52E9B…5030f00b to 0x8E7Fbb…00391194157020 USDT From 0x17fD55…Ca0e184c to 0x5321f4…f51a469130000 USDT From 0x410fD1…cAC4bC93 to 0x70b7dF…64AAF04B309658.5124 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xb698e3…4fb337aD to 0xe73696…7CFC2c12157 USDT From 0xE5b9e8…5F4487Cf to 0x6c3139…Ce99065815 USDC From 0xa9661f…04F12544 to 0xB30810…e12CB26111949.999926 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xb30BD0…332cb261 to 0xD9ba03…6BBe89c57781 USDT	0xEFDA81…CA830c6B	0 eth 0 ETH	0.00001849426901145 eth 0.00001849426901145 ETH
0xaa6ca2…cfaa4e23	23344112	Fri, Sep 12, 2025 2:52 AM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d95736.3 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343736.3 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1736.3 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC736.3 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5736.3 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC736.3 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1736.3 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343736.3 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c736.3 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000736.3 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3433.2068596888245793 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d953.2068596888245793 AAPLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68783.1877719926278743 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.0002063416452552 eth 0.0002063416452552 ETH
0xb14ba1…4750dae7	23344110	Fri, Sep 12, 2025 2:51 AM	0xc17ea9…79166416	From 0x7e1D95…8AEFe0DE to 0x960bE9…7E080f3F0.035543 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.94 USDC From 0xb7a6FE…8E05E2D8 to 0x8A89f3…6933DF04100 USDT From 0x19fC6F…Fd56cCE8 to 0x07cd05…b6D93ff013.379939890992372 ETH From 0x7c9DA3…1f6f9B08 to 0xf31842…a3a9229C48598 USDT From 0xa34305…2D64b588 to 0x89C887…4Cf3f81825.93420523309172 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.94 USDC From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f165.3293 USDT From 0xb44353…deB55E28 to 0x4674e7…3F9AfeAd600000 USDT	0xEFDA81…CA830c6B	0 eth 0 ETH	0.00001376537204303 eth 0.00001376537204303 ETH
0xf67258…49646808	23344109	Fri, Sep 12, 2025 2:51 AM	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…3dc480B30.000362453893203393 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.949637546106796 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.043340030458688464 AAPLON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.04333352978348309 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000169625893934075 eth 0.000169625893934075 ETH
0xe0354c…390b080b	23344108	Fri, Sep 12, 2025 2:51 AM	0xc17ea9…79166416	From 0x6c5c06…46A81Ce6 to 0xbFB477…49C85CD53.73112891 ETH From 0x6f4C0d…BE76A01E to 0x123A47…3918f2af100000 USDT From 0x63A21c…b677f76E to 0xbBC4e7…29b821830.1 ETH From 0x259fbf…44163B8D to 0x08771B…98122fC40.006 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc25.989981679478404 ETH From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764752606.26736 USDT From 0x9ed4f4…9e7eC92D to 0xdA3d89…0F6fc8F81 ETH From 0xE01BCe…b44f6A94 to 0x82a359…F98e52EC2.474037373077011 ETH From 0x91322f…F7950431 to 0x4c2E68…8A534b5B2.5 ETH From 0x5b0462…99809468 to 0xa7c28f…1b0DB22a142.7001638077453 ERC20 From 0x387bD3…46Da9ab4 to 0x867c55…Ecb698083.99918851 ETH From 0xBa5F52…5e370c4A to 0x413151…9Fef2BF84.3 ETH From 0xB52E9B…5030f00b to 0x8E7Fbb…00391194157020 USDT From 0x7FABd0…59A6758F to 0xa15dFb…b977b0f60.8934227368334148 ETH From 0xDC75C4…40038f31 to 0x1eB6dA…d604E5EB1.438 ETH From 0xA2b120…D6cD17FB to 0x508Ec3…247756D8100 USDT	0xEFDA81…CA830c6B	0 eth 0 ETH	0.000019435324724536 eth 0.000019435324724536 ETH
0x25ecf7…971f68ce	23344108	Fri, Sep 12, 2025 2:51 AM	0x1a9f2d…D681832D	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9549.75 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34349.75 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34349.75 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c49.75 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.75 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.2167080464316451 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.2167080464316451 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.21481960960746604 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00019646238634338 eth 0.00019646238634338 ETH
0x3b5a37…82139526	23344108	Fri, Sep 12, 2025 2:51 AM	0x64B870…A668E5B0	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.21635645 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.21635645 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.21635645 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.21635645 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c49.654126528367414 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34349.654126528367414 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e149.654126528367414 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.654126528367414 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.654126528367414 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.654126 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.654126 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34349.654126 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9549.654126 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF49.425714 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00020380513101495 eth 0.00020380513101495 ETH
0x1e5f7c…115fb6d2	23344107	Fri, Sep 12, 2025 2:50 AM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B311.94 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c11.94 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.94 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.94 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.94 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.94 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.94 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.94 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.002044432462280743 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.937955567537719 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.05200102571716342 AAPLON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.05199668922210941 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.00017067345514219 eth 0.00017067345514219 ETH
0x724467…e775676e	23344105	Fri, Sep 12, 2025 2:50 AM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d9549.75 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34349.75 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34349.75 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c49.75 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.75 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.13412234114253363 TSLAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.13412234114253363 TSLAON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.1340679844937982 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00020012884104568 eth 0.00020012884104568 ETH
0x09f949…4cbdd3f3	23344101	Fri, Sep 12, 2025 2:49 AM	0xc17ea9…79166416	From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c214300 USDT From 0xfaF89F…23FD2E79 to 0xB30837…26c7028D0.03906632810051655 ERC20 From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea86000.0096 USDT From 0xd80DEb…103F1aF1 to 0xFa81CB…8B0C461619389.946807 USDT From 0x69c40F…c10De8Bd to 0x204615…b1Ac9Bdd0.01549536 ETH From 0x0B6d28…32dcAc42 to 0x64Cd02…5Dd3ac6A500000 USDT From 0xF05251…72006fC6 to 0x88886b…fC58F946666.0517432241492 ERC20 From 0x835191…25174d7e to 0xB596e4…14e326310 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5278.6 USDC From 0x99f384…B134ADf8 to 0xB30837…26c7028D11000 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.03906632810051655 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC278.6 USDC From 0x0de584…24f51eaC to 0x9514F1…CaCF296146000 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f0.0219 ETH From 0x4761F8…0F954A0c to 0x85323B…508FAA920.01903716 ETH From 0x7D206f…3708E17a to 0xFbaF15…F0CFca29150000 USDT From 0x6C7684…32763500 to 0x98a0e5…3D6904AD30 ETH From 0xD67e8e…FF3C4F84 to 0x3E550a…d95543222.1372585063995944 ETH From 0x136848…e8ea11CE to 0xBb3C70…1e78838e73735 DAI From 0xa10595…e4266e10 to 0x5E9082…b95043451.6963799937777433 ETH From 0x561021…3a6669b1 to 0x28E540…454F3a5242224.4 USDT From 0xd2E6D8…745B901A to 0x389a1A…e2814C280.04969919336675712 ETH From 0x5EbD93…272e991A to 0xB68F8b…d289895B19382.964375 USDT From 0x3919c7…46248e11 to 0x9a64E4…A32A5B9D5.979203e-12 ERC20 From 0x61e714…C2eCb6c8 to 0xD39099…b0c316A85000 USDC	0xEFDA81…CA830c6B	0 eth 0 ETH	0.000027225683155912 eth 0.000027225683155912 ETH
0x7544ef…00e0995b	23344099	Fri, Sep 12, 2025 2:49 AM	0xc17ea9…79166416	From 0xBC0663…1890cA45 to 0xc38020…441C23380.000017085283480447 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xE4D1Bd…e2ca93A7 to 0x409894…4C59E008200000 USDT From 0x74de5d…94016631 to 0xdF39b2…705cFd0F15000 ERC20 From 0xd80DEb…103F1aF1 to 0xFa81CB…8B0C461619389.946807 USDT From 0x7a05Ab…1385802c to 0x166EF9…9EBD6a122592.9999999999995 ERC20 From 0x2378D6…B8C47087 to 0xc7BBF8…240868aB10 USDT From 0x87dDf7…d09271D6 to 0x4a6C7d…72BE0Ae099999.99999999999 ERC20	0xEFDA81…CA830c6B	0 eth 0 ETH	0.000012976902946176 eth 0.000012976902946176 ETH
0x0bebb8…e590620d	23344098	Fri, Sep 12, 2025 2:49 AM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B3278.6 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c278.6 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1278.6 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC278.6 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5278.6 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC278.6 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1278.6 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c278.6 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.00230156495074739 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000278.59769843504927 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.2135550345369268 AAPLON From 0xf81377…3dc480B3 to 0x027c36…ca0A68781.21228078047325 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.000172922505365921 eth 0.000172922505365921 ETH
0x54ef36…97c9c9c7	23344096	Fri, Sep 12, 2025 2:48 AM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d9549.75 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34349.75 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34349.75 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c49.75 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.75 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.2167080464316451 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.2167080464316451 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.21635645703126496 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000215245138400748 eth 0.000215245138400748 ETH
0x43cbe8…64265a61	23344095	Fri, Sep 12, 2025 2:48 AM	0xc17ea9…79166416	From 0x41382a…D9605DEc to 0x674F6e…A32aE6e34.40093033 ETH From 0xc58946…D0e68B56 to 0x20ed95…d7D9c287105270.046074 USDT From 0x6d64AA…15CbDE4E to 0x84D984…DDF35FB710000 USDT From 0x9Ff11a…a9f6cCB1 to 0xb5a3D2…8D292Ce8800000 USDC From 0xCc8748…61B7944D to 0x7cdE7e…1AEE07ec2000000000000000000 USDT From 0x6B3D5F…531Db848 to 0x663D44…ed470aD513001 USDC From 0xd44d39…7809B6EE to 0x388536…7283054c100 USDT From 0x85598A…4Ba795Da to 0x481930…8247486f56 ETH From 0xDBa6E6…9B72517B to 0x089626…987d16F78.2728 ETH From 0x74266b…5Fba2659 to 0xeE182e…dC38c9Fc449385 USDT From 0x0aAb79…3bAF10cA to 0xCc7b12…4D4356D9145205 USDT From 0x3586a7…9542aC2A to 0x41D2bD…8fde7971100000 USDT From 0x8B0bC6…87E93165 to 0xfFee65…367906E477069000000000000 USDT From 0x139950…956d0293 to 0x76de2e…1019474899990 USDT From 0x6d5449…E7B35A21 to 0x384901…c67953bC100000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5199 USDC From 0x863c8a…5678041a to 0xe1A389…66f332A2350000 USDT From 0x80aDF4…12A623A5 to 0x1f28C0…47d2646030709581839000000 USDT From 0x77Ff0D…79E2Fa5c to 0x61540A…52a7C20E50000 USDC From 0x8fAD65…c060321e to 0xD0294d…748C2e4050 ETH From 0xDaAc35…aa411725 to 0x3CAa23…8E8fa7b21000000 USDC From 0x0A0732…CC60ee0f to 0x89Dd74…f5d3Bfa75670955.808434 USDC From 0x773887…661ca331 to 0x89B969…058e5304200000 USDC From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f920000.8 USDT From 0x8CA01B…4f7520FD to 0x88886b…fC58F94610889.966321131831 ERC20 From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D575000 USDT From 0xB218d5…d0b9b0F5 to 0x2B1Db8…88080F78460.5 ETH From 0x091D1C…1cE18336 to 0xF344E1…a0Fc34d81000000 USDT From 0xb31EAb…9BfE61e9 to 0xA98c89…d708aB43100 USDT From 0x993868…9621A780 to 0xcb78cA…070e0B328.4 ETH From 0xd77932…e567E3c8 to 0xd63B1d…d3EAa0d930782.28136 USDT From 0x8dA27f…Cb79e4C2 to 0x378dEE…4a04f8c4113100 USDT From 0x063591…0D0C36a6 to 0xBe598f…5e2893A35 ETH From 0xc6A062…14Db7824 to 0xD08f5c…34878D9577500 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca212326.002167 USDT From 0x017586…A716E099 to 0x89Dd74…f5d3Bfa74332045.091566 USDC From 0x77Ff0D…79E2Fa5c to 0x61540A…52a7C20E5 ETH From 0x89dD0D…DFD3bfa7 to 0x129dD4…B93D278510003000.9 USDC From 0x89073F…2c388B6D to 0x6b541E…5831e39C10000 USDT From 0xbae728…FB6Cb257 to 0x4A4eaD…E83d9818199999999999999970 USDC From 0xE1f012…16dC9a15 to 0xa1D606…75B5C2B29200 USDT From 0x8dA27f…Cb79e4C2 to 0x83c1f3…1e15f152100000 USDT From 0xE8CA7C…FAD53158 to 0x69A4f8…aB56e5Ce41248.409935 USDT	0xEFDA81…CA830c6B	0 eth 0 ETH	0.000040385698707979 eth 0.000040385698707979 ETH

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