Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5c0dd7…f308afde	23319712	Mon, Sep 8, 2025 4:57 PM	0xc17ea9…79166416	From 0x579B7E…4cbf7760 to 0x926D2b…982B538921188.16913 USDT From 0xBaDED7…7B697e0B to 0xb4a75c…ccf7EFF420000 USDT From 0xD2509A…5be5a609 to 0x975b34…bF2f5D2e33700 USDT From 0xFd7A1D…3EFf0A64 to 0xFAB5c2…9174B5390.02303744044821644 ETH From 0x82B706…99Bde350 to 0x88886b…fC58F946500.998499 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5218.9 USDC From 0x2ed30B…aBa9F970 to 0x95a301…d76e98760.13112096161464498 ETH From 0x29B478…763ebC97 to 0xFa4a2b…2474F91125000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC218.9 USDC From 0x2b52e6…889CC785 to 0x577C30…17141167331162 USDC From 0x260386…211984fC to 0x6855cE…24422FfA5167 USDT From 0x8c3EeF…CAadE5B6 to 0x4F0AA7…18ef9e3b3000 USDT From 0x830822…c3332695 to 0x74d01e…bC01663124.20000004 ERC20 From 0xc68D6d…80D730b0 to 0x48B5bB…9C50cDB410000 USDT From 0x96d0B4…fc5BF9a0 to 0x81fa03…0F60bE4D25000 USDT From 0xd2e922…aE2Ae91A to 0xe93376…B222ee703549.204792081459 ERC20 From 0x8D0643…B5CD1220 to 0x33117d…F2826eDa3.78828 ETH From 0xaD9169…82281734 to 0xD54f39…b82517BE26001 USDT	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000136194697214673 eth 0.000136194697214673 ETH
0x5766e2…4b862595	23319712	Mon, Sep 8, 2025 4:57 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B3199 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c199 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.3364615457541231 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000198.66353845424587 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.168444106662201 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC21.1642881959193276 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001124200300402872 eth 0.001124200300402872 ETH
0x2a8ea1…aee72f9d	23319711	Mon, Sep 8, 2025 4:57 PM	0xc17ea9…79166416	From 0x0897bc…Ba0EAb81 to 0xDE52dA…b24469770.000893627674832668 ETH From 0x2F2Ac7…fb009e37 to 0x0EeBc2…7334ca7916263 USDC From 0x73E301…824d978d to 0xB4504d…A1E2f8CA0.03458107353546976 ETH From 0x27fC49…bf59f932 to 0x7de4f9…dBC08c221 ETH From 0xBDF390…8B3ba511 to 0x06A7bc…33868F780.0001192041584 ETH From 0x51d243…71F50F85 to 0x989893…Ae24aD8098648.89152355416 ERC20 From 0xF308e9…d24cc328 to 0xBC8404…1a105abb10000 USDT From 0xBAdcCF…eAA37B5A to 0x534CAe…4B416Da86.7407829122123575 ETH From 0xb475f4…f7Ec08FE to 0x21506B…55643079300000 USDT From 0x525a4c…f8839999 to 0x841500…682B99552 ETH From 0x0C6277…c1aa1609 to 0xbac148…aBe00e800.035 ETH From 0xeBf3Aa…C385cf82 to 0x581bC7…6B064e7a10000 USDT From 0x2195Cb…560E3cDD to 0xEDd36A…157B0aE74725940 USDT From 0x2740F6…E96a23ca to 0x0A71C3…4D3A9b341940 USDT From 0x706e13…81ad776F to 0x175FDe…854A31c00.3 ETH From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.2 ETH From 0x7Fd2FF…4724515E to 0xfb6830…56c2BC664.561805415177274 ETH From 0x7a764D…FF822872 to 0xB30837…26c7028D0.3944838703594974 ERC20 From 0x2aF4a3…6C05A68F to 0x16F9dD…eaD4e13D10 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C247777714800.213122000001 ERC20 From 0xd0C446…468BaC0e to 0x36338F…8c2E15995000 USDC From 0xD07a11…57907C2B to 0xe4912a…74314C93587045.8325208754 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC54.859997 USDC From 0x8c570F…AC08B527 to 0x4eeda3…c361b9214 ETH From 0x91122F…84343AD5 to 0x6855cE…24422FfA10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.859997 USDC From 0x0C6277…c1aa1609 to 0xbac148…aBe00e800.035 ETH From 0xabF4dA…39ca5354 to 0x6edede…44Ca4B6326.812423376210507 ETH From 0x7Fd2FF…4724515E to 0x20E2EE…91502B9b5751 USDT From 0x46473C…1622fe84 to 0x734541…A66f1ee20.87369 ETH From 0x0eaB8a…D04A00Cb to 0xbF8BF0…b99B0FEc0.94 ETH From 0x32D8b8…Ed553410 to 0x3d8474…5B980dd7500181.046798 USDC From 0x9A9781…90e527eE to 0xBF8526…BA95E3E00.003 ETH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae714800.213122000001 ERC20 From 0xd16010…36628369 to 0x065b09…3D7e4da4300000.048539 USDT From 0x2e5e33…F9aD967b to 0xFa3080…a74f61D31.08494620069566 ETH From 0xba9219…3BFe8d2d to 0xB497f9…0951578E0.01 ETH From 0xBDF390…8B3ba511 to 0x34a611…89b0F2720.0001049586253658 ETH From 0xE10616…EAAf906A to 0xD4084B…59C65B381500000 USDC	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.00023088136139721 eth 0.00023088136139721 ETH
0x21fd06…71baed61	23319711	Mon, Sep 8, 2025 4:57 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B3199.995 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c199.995 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1199.995 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC199.995 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5199.995 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC199.995 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1199.995 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c199.995 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.13323030091414104 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000199.86176969908584 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.1756298484321837 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC21.1735138134005156 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001083067169733432 eth 0.001083067169733432 ETH
0xfc36c2…6bf2f4d6	23319710	Mon, Sep 8, 2025 4:57 PM	0xc17ea9…79166416	From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x191722…BC4aB181 to 0x9E0770…273D8ca70.1 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x5a7FC5…D2265F4F to 0xD84F00…F15F28A01 ETH From 0xa7AA71…9df66c0a to 0x03bbDa…5bd1fbE50.1 ERC20 From 0x8c9609…72a8E706 to 0x8B5966…8038f7400.12 ETH From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0xc91CF0…746347b7 to 0xcaF413…61eE741C0.1 ETH From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0xCb56Db…0aEde687 to 0x37312D…028d14280.1 ETH From 0x4606B8…cFa0358c to 0xd31255…B555566b1 ETH From 0x32D8b8…Ed553410 to 0x3d8474…5B980dd710 USDC From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x939fcd…15501D0b to 0x345cb3…2660418e5 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC54.857164 USDC From 0x2dA0cF…ea5F7748 to 0xB6F724…40A2B29A3 ETH From 0xb85eda…1AA2CF65 to 0x0ee1C7…90B385fB34 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x1Be990…f5C8492F to 0xd3Fc56…505b02111.1 ETH From 0x176140…6D9B46d0 to 0x053aDb…42bB06Ad5.21 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x22EB51…A33AD3b3 to 0x628EA8…b634ba651 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xf59c60…94053901 to 0x166EF9…9EBD6a1217.919421489999998 ERC20 From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0xf6ef52…6e0dc1Be to 0x593802…9F03C4853966.977461794886 ERC20 From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x657955…8250c7da to 0x678B70…5A5692050.911701137113955 ETH From 0xb0313b…64132A8e to 0xc7b1CA…2D168C420.7 ETH From 0xA3157C…9Dc4091b to 0x5b7f83…1dEfF1051.1 ETH From 0xf8C06E…fde069f6 to 0x53fe7F…7aE374c10.9064150015691401 ETH From 0x0daEfE…b870BcA4 to 0x89549e…f0A5E2160.009136988585617008 ETH From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0x48C3ff…159928Ae to 0x1351aa…E5aD1EbB22000 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x55B4F0…E1731cce to 0x7fb0d1…0DF17EdF200000.01694 USDC From 0x0EAE58…b7Bb9177 to 0xC28eDA…f4eE93781.034 ETH From 0x823eB8…6649C952 to 0x5e497D…69e4577C1 ETH From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x180320…0CEa0047 to 0xFEc5cC…e00Bb18c2 ETH From 0x273Fae…CAF8339E to 0xe7B006…ba23a7E40.4611291207651054 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x5e6eC4…07A46fa2 to 0xA7655B…fD810AF30.1 ETH From 0x569246…cf78185B to 0x142Cf1…10D7Fc871 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xE12A43…D7d5b030 to 0x548543…D6354EC40.1 ETH From 0x930dd8…44d6B6e3 to 0x163Cbb…9D1909450.9 ETH From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE252 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x6B8f0D…07F0D8f3 to 0x323080…9D2E590630 ETH From 0x7aE39f…7b1310B7 to 0x73E532…C0DEa27C0.2 ETH From 0xEE860E…E9488ACf to 0x2a9a00…1609F22E1 ETH From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0xb52FB1…B9470c95 to 0x5B21E4…D79846300.25 ETH From 0x99E39a…AAc3df86 to 0xbC92c8…9a71bDF80.1 ETH From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0xAd0754…D6A17B3A to 0x73600B…3B43387f0.205 ETH From 0xA9B0D7…E2DFA489 to 0x7d7a59…06D2BeC81.004775 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x1AD4E2…45F7f584 to 0xBEEB5e…6cF5c5550.4426 ERC20 From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.857164 USDC From 0x9c0507…b8f2872C to 0x39aa8D…C56DE4620.5 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.0004290868049311 eth 0.0004290868049311 ETH
0x44c6cf…bf3b3275	23319709	Mon, Sep 8, 2025 4:57 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B3218.9 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c218.9 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1218.9 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC218.9 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5218.9 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC218.9 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1218.9 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c218.9 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.10132126812437023 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000218.7986787318756 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.2867936926254493 NVDAON From 0xf81377…3dc480B3 to 0x027c36…ca0A68781.2857857583966497 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001096548509134206 eth 0.001096548509134206 ETH
0x3a75c9…fc507976	23319707	Mon, Sep 8, 2025 4:56 PM	0x995f47…2a502DAA	From 0x279eFD…9f1A65c3 to 0xf81377…3dc480B354.857164 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c54.857164 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e154.857164 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC54.857164 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa554.857164 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC54.857164 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e154.857164 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c54.857164 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.005961651310050439 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000054.851202348689945 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.08457904513151475 SPYON From 0xf81377…3dc480B3 to 0x279eFD…9f1A65c30.08453449706444238 SPYON	0xf81377…3dc480B3	0 eth 0 ETH	0.0011857571972441 eth 0.0011857571972441 ETH
0x06eff9…935abbf4	23319705	Mon, Sep 8, 2025 4:56 PM	0x995f47…2a502DAA	From 0xA1c06c…0175EE15 to 0xf81377…3dc480B354.859997 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c54.859997 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e154.859997 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC54.859997 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa554.859997 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC54.85999699999999 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e154.85999699999999 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c54.85999699999999 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.00106461582778733 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000054.85893238417221 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.08458835597522467 SPYON From 0xf81377…3dc480B3 to 0xA1c06c…0175EE150.0845714349540134 SPYON	0xf81377…3dc480B3	0 eth 0 ETH	0.001198043996344 eth 0.001198043996344 ETH
0xc47506…932f3f67	23319704	Mon, Sep 8, 2025 4:56 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.1138596 TSLAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.1138596 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.1138596 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c39.5275618142184 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e139.5275618142184 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC39.5275618142184 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa539.5275618142184 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC39.527561 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e139.527561 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c39.527561 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B339.527561 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF39.390199 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00115843677809955 eth 0.00115843677809955 ETH
0x60d752…b81a2ea9	23319700	Mon, Sep 8, 2025 4:55 PM	0x8e9067…f7052626	From 0xd652F4…CC5813FE to 0x000006…ad6b0d951.20993771 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3431.20993771 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.20993771 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.20993771 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c205.68456368953375 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343205.68456368953375 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1205.68456368953375 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC205.68456368953375 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5205.68456368953375 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC205.684563 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1205.684563 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343205.684563 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95205.684563 USDC From 0x000006…ad6b0d95 to 0x2409b9…9EAcd408205.475237 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001328094104404648 eth 0.001328094104404648 ETH
0x41d492…8589425a	23319699	Mon, Sep 8, 2025 4:55 PM	0x64B870…A668E5B0	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9549.2027 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34349.2027 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e149.2027 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.2027 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.2027 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.2027 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.2027 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34349.2027 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c49.2027 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.2027 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.209533400919583 GOOGLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.209533400919583 GOOGLON From 0x000006…ad6b0d95 to 0xd652F4…CC5813FE0.20898012099140795 GOOGLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001161453823638198 eth 0.001161453823638198 ETH
0x1659b8…2386d01a	23319699	Mon, Sep 8, 2025 4:55 PM	0xaFD8cD…7e90f00E	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d9539.8 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34339.8 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e139.8 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC39.8 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa539.8 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC39.8 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e139.8 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34339.8 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c39.8 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000039.8 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.11462822374742658 TSLAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.11462822374742658 TSLAON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.11385960303033514 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.001159857154860446 eth 0.001159857154860446 ETH
0xec9bbe…3fc68843	23319698	Mon, Sep 8, 2025 4:54 PM	0x995f47…2a502DAA	From 0xA3328E…05D97AC2 to 0xf81377…3dc480B30.14319126 TSLAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.14319126 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.14319126 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c49.7060622709056 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e149.7060622709056 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC49.7060622709056 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa549.7060622709056 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC49.706062 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e149.706062 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c49.706062 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B349.706062 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641049.681807 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001076260353918248 eth 0.001076260353918248 ETH
0x2be593…8db1e289	23319696	Mon, Sep 8, 2025 4:54 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.16899556 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.16899556 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.16899556 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c28.70998241008896 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e128.70998241008896 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC28.70998241008896 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa528.70998241008896 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC28.709982 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e128.709982 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c28.709982 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B328.709982 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641028.589098 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001096452604867972 eth 0.001096452604867972 ETH
0x3ec6d5…44ec092e	23319694	Mon, Sep 8, 2025 4:54 PM	0xc17ea9…79166416	From 0x8c2AEc…3278FEe8 to 0xE32990…f4Af9f7F151824.311525 USDC From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb403099 USDT From 0x12453a…24CBE6CF to 0xEd6A62…10EC6733422.566953 USDT From 0x77df98…1158C74D to 0xF5F5d4…Fd56D4f1180 USDT From 0x2A5e77…D6b63DE3 to 0x181f78…5C1bA09D35190 USDC From 0xCb3D5e…b05A2bf2 to 0xA8f009…498e08F0609905.208199 USDC From 0x2583D2…36d0e0dD to 0x6E9a26…d3Bf8d31300 USDT From 0xb9362E…D0c3831c to 0xC7fA63…d7D6474a5002.371123 USDC From 0xBAc3d5…F4178002 to 0x3bA20a…df0B126D45.17 USDT From 0x0A78cF…1a3599B0 to 0x11D37a…cafC153155 USDT From 0x4F4EB6…D1208237 to 0xbc5611…c6A4DD6e184.162062 USDT From 0x091D1C…1cE18336 to 0x058E0C…eE93735540590.343082 USDT From 0x251f50…5e2fd3b7 to 0xb4f194…7005aEcb130000 USDC From 0xd9168F…981e543c to 0xb6cD39…842c0cB34900 USDT From 0x9D2111…c3783096 to 0x4234f6…6d93E53E10000 USDC From 0x538251…4613D775 to 0xb55886…cF92350812000 USDC From 0x13934D…1E59617b to 0xAf9891…C6F1A09e1000000 USDT From 0x46BdF8…2e6db2f3 to 0x6855cE…24422FfA3838 USDT From 0x20DcE9…2244dfC2 to 0x6F1185…49bb321a200000000 PEPE From 0x872e39…e08D66cc to 0xC5B682…D62141AF4000 USDC From 0xea2661…EC99F4DF to 0x8Af33B…86311D5A0.0460975 ETH From 0xf6945c…5FD21A71 to 0xce790b…C110fC6B500 USDC From 0x4c85d6…98B5003b to 0x8826a5…7D0E4a7034 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA554.113037 USDC From 0x180Cf1…75e9e567 to 0x83ECac…BD84acdc19.977808925539275 DAI From 0x4cA7f3…7296AB5A to 0x55966e…9B67576b9143.173884 USDT From 0xb7884a…9D5DCA0f to 0x0a9f77…9C3cC07E260 LINK From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF2500 DAI From 0x549d83…57963425 to 0x110995…8bc6834241708.51262 USDT From 0x74c8e7…2b59E924 to 0xE5F2bA…08F8EfE72214.434029 USDC From 0xDF0955…654521a0 to 0xF20bb6…Cf4F2B0013506.21 USDT From 0x500067…412F3872 to 0x1bA6ff…0F4D9EFB450 LINK From 0x4889De…7bB88A3C to 0x7683d4…FA475E8038191.88 USDT From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc91899761.9 USDT From 0x781248…a689A356 to 0x17280f…44796629200 USDC From 0x06126E…cf7A1CE5 to 0x275Bb1…6cDb43c14823.0882 USDC From 0x25Fb87…b2f117C1 to 0x32ED04…2520982780000 USDC From 0x3F75dE…Bec3fA8B to 0xB48626…854982851360 USDC	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000251702995863924 eth 0.000251702995863924 ETH
0xd84bf5…9c0410e2	23319689	Mon, Sep 8, 2025 4:53 PM	0x1a9f2d…D681832D	From 0x4A7B99…3cECE39D to 0x000006…ad6b0d9554.113037 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34354.113037 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e154.113037 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC54.113037 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa554.113037 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC54.113037 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e154.113037 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34354.113037 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c54.113037 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000054.113037 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.09347757759165258 QQQON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.09347757759165258 QQQON From 0x000006…ad6b0d95 to 0x4A7B99…3cECE39D0.0932921022299148 QQQON	0x000006…ad6b0d95	0 eth 0 ETH	0.00127521334631856 eth 0.00127521334631856 ETH
0x423bc2…19444a1e	23319688	Mon, Sep 8, 2025 4:52 PM	0x8e9067…f7052626	From 0x027c36…ca0A6878 to 0x000006…ad6b0d950.28616595 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.28616595 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.28616595 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.28616595 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c48.6241764218595 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34348.6241764218595 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e148.6241764218595 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC48.6241764218595 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa548.6241764218595 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC48.624176 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e148.624176 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34348.624176 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d9548.624176 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF48.337831 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.00132682389435848 eth 0.00132682389435848 ETH
0x377f80…47396fe1	23319685	Mon, Sep 8, 2025 4:52 PM	0xc17ea9…79166416	From 0x2a29DC…CB691A51 to 0x0Bf76E…421C5D840.1 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xd68255…DA09559d to 0x3AC7A9…E9b3E1E61 ETH From 0x4bc90E…Fc900b02 to 0x89C887…4Cf3f818159406394.45345047 ERC20 From 0xd47B9D…f1A8146a to 0x348B57…7A056eE81 ETH From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xBF2760…5bd5843A to 0x179d64…271Fa1dE0.002700818942983936 ERC20 From 0x74459f…07EF798D to 0x1b3545…cDA938c19900 USDC From 0x9115C0…5b00af7d to 0x5bb6BB…c20655d90.9 ETH From 0x638719…Db4d3cf4 to 0xc3B6b0…0ae9Ba3410 ETH From 0x12453a…24CBE6CF to 0xEd6A62…10EC6733422.566953 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x9e88B3…b3879f66 to 0xcD02FA…56aD1f4810 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7121.99996813506472 ETH From 0x7eAb4e…3167957E to 0x1Aa83C…6DEb50490.6 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe159406394.45345047 ERC20 From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E52.68511607 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x7dac6b…8DFeCF28 to 0x45ef27…FB8b40901.1 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x3daf1F…028261a2 to 0xd3885C…be8Aa5B554.987224375165155 ETH From 0xD3888B…fe8AA5b5 to 0xa9Df06…E41D3E430.010244810883939 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xd7F6c7…90306861 to 0x7A2c65…Be2783915 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x4D09fe…2B07b47a to 0xCb0C4C…639D69Dc0.137 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xF1407E…F2d52256 to 0x52EB63…1950d99a1 ETH From 0x7e8D7D…F88CdfeD to 0x0F4d01…58e7F5811.1 ETH From 0x31EE97…8d570E84 to 0xAa522D…F9455a3c0.2 ETH From 0x458B6F…fe18bb66 to 0xe87920…BD981caC100000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x0Acb1a…bbc4EeCa to 0x65071f…9a71551A1.5921741045926059 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xE788dE…8D46b945 to 0x046da7…2770E33a111.73 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA548.755 USDC From 0xDcA862…291FC1Dc to 0xBa277D…4dAbff5811.089960800561304 ETH From 0x011C1c…76EB1a20 to 0xeef5C5…Be113D001.399214015752353 ETH From 0x2750A8…72DB43c1 to 0x53C8D2…464875D44823.0882 USDC From 0x90A0EB…97C69CbF to 0xFf94ea…9441445c0.75 ETH From 0x767517…2631ACEE to 0xf11341…Ea77a5C00.6 ETH From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x77df98…1158C74D to 0xF5F5d4…Fd56D4f1180 USDT From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0xED2987…Acbd6a93 to 0xc599cb…5aF0e1B81.4 ETH From 0x18e591…A104C7e5 to 0xa654ea…fB627b921.358345173270625 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x8e34a5…5Ac6936F to 0xf4A697…87013aC50.5 ETH From 0xc237FF…19Eb4460 to 0x7f3C2C…d196E33A0.07569446312149085 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x0425D7…6a1B6Ff8 to 0x01f813…B117f1EA2 ETH From 0xa8D33e…d99Cf25b to 0x878087…eBC8560F0.5 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x393268…e9dF34cC to 0x328309…039378E21 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH	0x1C8F1b…Bc4C6726	0 eth 0 ETH	0.000430633396215616 eth 0.000430633396215616 ETH
0x8ecdd4…859977be	23319685	Mon, Sep 8, 2025 4:52 PM	0x1a9f2d…D681832D	From 0xd652F4…CC5813FE to 0x000006…ad6b0d951.17881463 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3431.17881463 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.17881463 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.17881463 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c200.26412109321407 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343200.26412109321407 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1200.26412109321407 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC200.26412109321407 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5200.26412109321407 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC200.264121 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1200.264121 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343200.264121 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95200.264121 USDC From 0x000006…ad6b0d95 to 0xa3a961…384B6410199.537105 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000928248452454375 eth 0.000928248452454375 ETH
0x977609…ccc8f5ce	23319685	Mon, Sep 8, 2025 4:52 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B3205.7929 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c205.7929 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1205.7929 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC205.7929 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5205.7929 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC205.79289999999997 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1205.79289999999997 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c205.79289999999997 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.050853488073792856 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000205.74204651192622 USDON From 0x000000…00000000 to 0xf81377…3dc480B31.2103613199803476 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE1.2099377161480747 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001109291307186888 eth 0.001109291307186888 ETH

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