Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xad0d86…21f38bcb	23297063	Fri, Sep 5, 2025 12:59 PM	0xaFD8cD…7e90f00E	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…079Cb3430.2948607030031542 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.2948607030031542 NVDAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.2927369422274948 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00142555147966446 eth 0.00142555147966446 ETH
0x8b4b29…8808fe1b	23297062	Fri, Sep 5, 2025 12:59 PM	0x64B870…A668E5B0	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…079Cb3430.20725728067940408 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.20725728067940408 AAPLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.20672522864411702 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001359125008741305 eth 0.001359125008741305 ETH
0x0b927f…d4d3e163	23297062	Fri, Sep 5, 2025 12:59 PM	0x8e9067…f7052626	From 0xd652F4…CC5813FE to 0x000006…ad6b0d950.29966572 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.29966572 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.29966572 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.29966572 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.53450806900152 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34350.53450806900152 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e150.53450806900152 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.53450806900152 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.53450806900152 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.534508 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.534508 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34350.534508 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9550.534508 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40850.368372 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00141042632475726 eth 0.00141042632475726 ETH
0x1cf529…e6f8c0c1	23297061	Fri, Sep 5, 2025 12:59 PM	0xaFD8cD…7e90f00E	From 0x0A24a2…96148A4E to 0x000006…ad6b0d950.21633 AMZNON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.21633 AMZNON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.21633 AMZNON From 0x2c158B…fC4c5C8c to 0x000000…000000000.21633 AMZNON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.94494659584 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34350.94494659584 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e150.94494659584 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.94494659584 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.94494659584 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.944946 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.944946 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34350.944946 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9550.944946 USDC From 0x000006…ad6b0d95 to 0x0A24a2…96148A4E50.814837 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00147474632406088 eth 0.00147474632406088 ETH
0xed409d…0588892f	23297058	Fri, Sep 5, 2025 12:58 PM	0x1a9f2d…D681832D	From 0x2409b9…9EAcd408 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…079Cb3430.29487818348116007 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.29487818348116007 NVDAON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.2937151410045251 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001549564812239171 eth 0.001549564812239171 ETH
0x7aa5c1…ff174ab5	23297058	Fri, Sep 5, 2025 12:58 PM	0x64B870…A668E5B0	From 0xd652F4…CC5813FE to 0x000006…ad6b0d953.62795934 FIGON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3433.62795934 FIGON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c3.62795934 FIGON From 0x2c158B…fC4c5C8c to 0x000000…000000003.62795934 FIGON From 0x000000…00000000 to 0x2c158B…fC4c5C8c191.13609918083458 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343191.13609918083458 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1191.13609918083458 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC191.13609918083458 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5191.13609918083458 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC191.136099 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1191.136099 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343191.136099 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95191.136099 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B6410190.903163 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001584137914931845 eth 0.001584137914931845 ETH
0xe41a38…356065ff	23297057	Fri, Sep 5, 2025 12:58 PM	0x8e9067…f7052626	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d9550.745 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34350.745 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34350.745 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c50.745 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050.745 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.30074008908947314 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.30074008908947314 NVDAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.29966572189970514 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001510890985237032 eth 0.001510890985237032 ETH
0x825c5d…7ef2d03a	23297057	Fri, Sep 5, 2025 12:58 PM	0x64B870…A668E5B0	From 0xd652F4…CC5813FE to 0x000006…ad6b0d950.29217612 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.29217612 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.29217612 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.29217612 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c49.26856871432016 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34349.26856871432016 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e149.26856871432016 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.26856871432016 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.26856871432016 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.268568 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.268568 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34349.268568 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9549.268568 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd40849.003872 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001524652725840482 eth 0.001524652725840482 ETH
0x33cfd8…aea48f22	23297057	Fri, Sep 5, 2025 12:58 PM	0xaFD8cD…7e90f00E	From 0xA3328E…05D97AC2 to 0x000006…ad6b0d950.58646207 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.58646207 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.58646207 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.58646207 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c98.89291018765476 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34398.89291018765476 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e198.89291018765476 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC98.89291018765476 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa598.89291018765476 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC98.89291 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e198.89291 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34398.89291 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9598.89291 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF98.065775 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001534718456110434 eth 0.001534718456110434 ETH
0xa8cbc8…e1f19e11	23297057	Fri, Sep 5, 2025 12:58 PM	0x1a9f2d…D681832D	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.20651189 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.20651189 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.20651189 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.20651189 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c49.552475777541865 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34349.552475777541865 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e149.552475777541865 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.552475777541865 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.552475777541865 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.552475 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.552475 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34349.552475 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9549.552475 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B641049.417785 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001544738466311936 eth 0.001544738466311936 ETH
0x893dd4…a9af2a15	23297056	Fri, Sep 5, 2025 12:58 PM	0xc17ea9…79166416	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA551.74 USDC From 0xD1e461…D08F464F to 0xF50546…b1B9e222299.21482647931487 ERC20 From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x4816Da…f6A93C73 to 0x74d01e…bC01663133.23601774642232 ERC20 From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E4500 USDT From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x367145…E5F49d06 to 0x72fA4a…837a536280000 USDC From 0xA9d280…a6715f5e to 0xf524D6…DD1C427A10 USDC From 0x1270E5…bDc9e727 to 0x0B367a…E4317a9d100000 USDC From 0x64Ce0E…Ee6Eb39a to 0x8CeDce…2EC36c885000 USDC From 0x4aD556…80ae352c to 0x8f9E06…B03C8b6710 USDT From 0xD5ba1C…04323E88 to 0x3db70F…2572a68b100000 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0xb20b66…1d430a56 to 0x62118C…c38eaccE150000 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f35432 USDC From 0x2b1038…30CEdd6c to 0x2B34e0…35351c7752094 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xC18902…711cBC40 to 0xb958fa…C01e253b75096.205 USDC From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x8b8531…B3A2722E to 0xE1831e…b0d41175156303.67 USDC From 0xEF433b…a48Bb3C8 to 0xFB8a21…28c2AC511000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0xbfF594…09819377 to 0x88Ed55…3e38fc2E2.107 ETH From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3361677.751181 USDC From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB1500000 USDT From 0xA10695…36B06Aa0 to 0x5CfD1f…ed49b52b10 USDC From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x77b238…ccEDb93d to 0xE130BD…48d56854100 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777219.964839 ERC20 From 0x64341E…018a0bed to 0x180CD4…1399FC2b100000 USDC From 0xe552b0…e9D8f255 to 0x35731c…826E946F2000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0xCb68E0…0Af3a940 to 0x46Ff4a…104aEb8128657.404769 USDC From 0xc070e4…17b2A8e5 to 0x9E1D1e…06c8e3Fe100 USDC From 0x77705A…73b9c73c to 0xA4dFFA…e1eE3719100000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x659b69…57012bBe to 0x01D49b…756062C04000 USDT From 0x72f654…617A5362 to 0x624257…f0385B8010000 USDC From 0x5983d3…9d2563A4 to 0x844Db6…8017b07214297 USDT From 0xCFcb47…a0088612 to 0x3254cd…A94E52Dd7000 USDT From 0x00FdAe…EaaacDCE to 0xC19501…3Ff94195735551.2929 USDC From 0x5e2A55…2c603AED to 0x4a6C7d…72BE0Ae059533.54426546951 ERC20 From 0x4f0D64…576990C3 to 0xE684a9…B3c61F5c251257 USDT From 0xBc425a…7cd2d411 to 0x76D1a8…570e21235000 USDT From 0xd318FC…91239ab4 to 0xb004d1…259921b323373.470289 USDT From 0xa69320…99928627 to 0x58F458…cf779Ae2200 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc950 USDC From 0xf59051…6efe25cC to 0x96930e…40B708681000 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x723058…F9B090d0 to 0xCB866F…2fC4058050000 USDT From 0xD276cc…64636889 to 0x291476…92dBA06229342.585246 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED160000 USDC From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x462594…941B5FFa to 0x6a73F5…EFC22e6430090 USDT From 0xc198B4…aCf94195 to 0xfa539F…E02c8329447000 USDC From 0x2dE40a…0a72c472 to 0xE9Ed60…b2f2108049900 USDT From 0x6E0F84…dEBC906e to 0x9392d1…Bd46b5344000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xAA650f…E6f41580 to 0x5E04d4…75de30b011 USDT From 0xfa3938…4f31F44F to 0xA404a9…F79008613000 USDT From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x739e29…48e186Ba to 0xa2F517…e8def31f10000 USDT From 0x153e9A…45e5Cc62 to 0x2680C5…4A51Fe74600 USDT From 0x9eC3e7…DB7eFCf9 to 0x457f87…7d68F8f110000 USDT From 0xb9B782…a7e4960B to 0x38964D…c2cD38425000 USDT From 0x27Ac25…54603954 to 0x06Ac38…1A7F24aC10000 USDT From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xDA0780…B17A65a7 to 0xab279B…CB62328341084.582268 USDC From 0xD7Fe7C…157bcDb8 to 0x8Bbe1E…1757f93921333 USDT From 0x16bd50…9ab2463B to 0x385339…3c6054330.05 ETH From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0x137688…3F612199 to 0xE91f3a…c1E6e1d4200000 USDT From 0x6a4133…1084524F to 0xd9e9d9…dCd844D05000 USDT From 0x93e22e…2E7115A3 to 0x74b2B2…7BeE7358125274.007497 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x5B43Ba…37a2fB76 to 0x8E076C…380EA7ef10000 USDT From 0x05F1aC…b980B101 to 0x9d53E1…EeeA88431000 USDT From 0x094b35…6D0D635A to 0x17Cb11…3729c1ec1000 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x5b26A9…7ce40816 to 0xb1194f…9BE11bD935000 USDT From 0x1d53B1…12692F5C to 0x89eAAA…1AA0531716717.805752221204 ERC20 From 0x8bB7De…9357F939 to 0xb55028…97B1d7Da88091.327517 USDT From 0xdB5be4…7Aa10D97 to 0xe4f42b…24Cc5D9C24800 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xA9Ed54…54114c65 to 0x852516…97Ba54048000 USDT From 0x589660…06ED4752 to 0xcfb891…4520605d70.018 USDT From 0xdb5505…F25cF866 to 0x886D51…33F5ff105500 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x5fD6e6…6635581f to 0xF02116…65dF317A300000 USDC From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0x720e6A…EFB29A15 to 0x411f1a…D93400551000 USDT From 0xa7Ef16…4f95E441 to 0xe45098…d8C9667c5000 USDC From 0xe04C57…5432ece2 to 0xB80fc1…0DF4c2394000 USDT From 0xB550E7…fD6AE0D2 to 0x816Aa5…5f3e041930000 USDC From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xA3e753…a22055b6 to 0x7B313C…Fb02cd4a6929 USDC From 0xBfb70C…3C3ABA40 to 0x8C3447…140e542c222882.4617 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x8919d3…60b828ef to 0x8350D9…3051E13910 USDT From 0x0494cb…994e79dC to 0xf42033…1D4fA41E1000 USDC From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0xC6909e…8c8efb99 to 0xE89bee…1A98Bd5D15726.94 USDC	0xE604a2…3d0C0C15	0 eth 0 ETH	0.00086117435764124 eth 0.00086117435764124 ETH
0x21eb30…5d52b24b	23297052	Fri, Sep 5, 2025 12:57 PM	0x8e9067…f7052626	From 0xd652F4…CC5813FE to 0x000006…ad6b0d950.29938031 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.29938031 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.29938031 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.29938031 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.531275657413154 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34350.531275657413154 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e150.531275657413154 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.531275657413154 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.531275657413154 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.531275 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.531275 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34350.531275 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9550.531275 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF50.398486 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001661298505604352 eth 0.001661298505604352 ETH
0x59f557…90c30cc3	23297051	Fri, Sep 5, 2025 12:57 PM	0xaFD8cD…7e90f00E	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…079Cb3430.20723136055925906 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.20723136055925906 AAPLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68780.20651189455672012 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.00172542355438437 eth 0.00172542355438437 ETH
0x22d374…25be5298	23297051	Fri, Sep 5, 2025 12:57 PM	0x1a9f2d…D681832D	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.59896112 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.59896112 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.59896112 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.59896112 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c101.07842771531104 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343101.07842771531104 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1101.07842771531104 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC101.07842771531104 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5101.07842771531104 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC101.078427 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1101.078427 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343101.078427 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95101.078427 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408100.797156 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001778279012775558 eth 0.001778279012775558 ETH
0x947a08…cf208219	23297050	Fri, Sep 5, 2025 12:57 PM	0xc17ea9…79166416	From 0x21B28e…4E586637 to 0x2B10c4…55CEDD6C52044.06764 USDT From 0xA1E197…3BcCa919 to 0x65A1e4…9e1B175d1.04 ETH From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf10.297947454497342 ERC20 From 0xD07055…9CD91A06 to 0x3aB34c…Bd6920214000 USDT From 0xDda831…427D4eBb to 0xDb34d8…963Ae3F5705000.00167 USDT From 0x0f58A6…9Fda6342 to 0x81C780…A6A0204520000 USDC From 0xaD271a…835Abf48 to 0xe4946D…0E2693DD81000 USDC From 0xE54827…3773554B to 0xa7c28f…1b0DB22a4.362367162984857 ERC20 From 0x87796b…F7C67193 to 0xd63d94…0de203e91.156235991567858 ETH From 0x2c6060…A420E4E0 to 0x06Db9C…749892D23521.9 USDT From 0x9d9dCc…b2AD38AD to 0x642E67…B3034cf55000 USDC From 0x70d404…1d5B8e59 to 0x0411Dd…ce4ECfB55 USDC From 0x94eC19…e87Fb3a4 to 0xB30837…26c7028D2509.1690000000003 ERC20 From 0x47342D…7C7c3e34 to 0x34FCDA…6B8A383070000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5101.49 USDC From 0x8db689…13890018 to 0x6aa9bA…46Afe8D35088.76453004517 ERC20 From 0x63941B…033c9C7d to 0x1e0dc7…Cfdb29AC0.01 ETH From 0x2FAfCf…9D2c502C to 0xab279B…CB62328348600.25 USDT From 0x4484d8…48784486 to 0x9f2201…7f0B7BdB11173.37508 USDT From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDT From 0xc35b2d…c4FF442e to 0xeE7Aa9…783B405518000 USDC From 0xBEEF8e…b3e1BEEF to 0x7fD231…9E33444410.297947454497342 ERC20 From 0xDD0744…6ce0b24D to 0xE71891…1E0f53f958.99 USDT From 0xAC0B58…77087f26 to 0x01078f…01Ec98E1572.84 USDC From 0x41163a…9F2b6740 to 0x2749fC…f5cb7CD3674.5 USDC From 0xFa3491…0d4F61d3 to 0xd63d94…0de203e90.9698022211443484 ETH From 0xb72822…e82e7A87 to 0x0904Ad…E9bB0f631000 USDT From 0x2657B9…9A58ccaE to 0xC2185B…9bb40C262500 USDC From 0x77aE0E…5e77e989 to 0x46Fe60…7C0c05350.13090343 ERC20 From 0x2b1038…30CEdd6c to 0x2B34e0…35351c7752094 USDT From 0x8b3862…19bd27DD to 0xc640bb…23B9c90D9.831210078926956 ETH From 0x81C18A…74a02045 to 0x371A48…529EC15937500.003636 USDC From 0x998398…4761Bf13 to 0x8BE159…A88Cb0712 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe2509.1690000000003 ERC20 From 0x69318d…550a3A28 to 0x0C7a3B…469a1AAD9000 USDT From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0x4D09fe…2B07b47a to 0xCb0C4C…639D69Dc0.134 ETH	0xE604a2…3d0C0C15	0 eth 0 ETH	0.000329205176911114 eth 0.000329205176911114 ETH
0xb4ef81…29e82547	23297049	Fri, Sep 5, 2025 12:57 PM	0xaFD8cD…7e90f00E	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…079Cb3430.2946860121429118 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.2946860121429118 NVDAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.29217612132514675 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001677029835479579 eth 0.001677029835479579 ETH
0x932e93…87dd40e5	23297049	Fri, Sep 5, 2025 12:57 PM	0x1a9f2d…D681832D	From 0x0A24a2…96148A4E to 0x000006…ad6b0d9551.06934 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34351.06934 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e151.06934 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC51.06934 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa551.06934 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC51.06934 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e151.06934 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34351.06934 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c51.06934 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000051.06934 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.2169345918545492 AMZNON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.2169345918545492 AMZNON From 0x000006…ad6b0d95 to 0x0A24a2…96148A4E0.2163300704928955 AMZNON	0x000006…ad6b0d95	0 eth 0 ETH	0.001712970990786309 eth 0.001712970990786309 ETH
0xd27267…9cf6c35f	23297047	Fri, Sep 5, 2025 12:56 PM	0xaFD8cD…7e90f00E	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9550.745 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34350.745 USDC From 0x268Dfd…079Cb343 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 0x268Dfd…079Cb34350.745 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c50.745 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050.745 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.3004551286828978 NVDAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.3004551286828978 NVDAON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.2993803188793668 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001739865207054403 eth 0.001739865207054403 ETH
0xbb709b…de5ddf24	23297046	Fri, Sep 5, 2025 12:56 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c6958.960167 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16958.960167 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6958.960167 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56958.960167 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6958.960166999999 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16958.960166999999 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6958.960166999999 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb3.018359444e-7 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000006958.960166698163 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb10.683082847249254 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000967401408957199 eth 0.000967401408957199 ETH
0xa3bc58…595909fc	23297046	Fri, Sep 5, 2025 12:56 PM	0x64B870…A668E5B0	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.58417961 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.58417961 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.58417961 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.58417961 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c98.64236191403342 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34398.64236191403342 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e198.64236191403342 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC98.64236191403342 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa598.64236191403342 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC98.642361 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e198.642361 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34398.642361 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9598.642361 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF98.120911 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001593854294074427 eth 0.001593854294074427 ETH

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