Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x53b2d5…bc704201	23276380	Tue, Sep 2, 2025 3:41 PM	0x44e619…D62921e6	From 0x3b4FB1…1405cf22 to 0x9b311f…786bE4500.026491259209023985 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5131078.2104 USDC From 0xd7B343…6273fCAb to 0xfDd42a…1070e8DE7465 USDC From 0x7C1A19…b392e7B3 to 0xB1ee27…d76D11080.9276803584556905 ETH From 0x7fDde0…90b4FB6B to 0x9a70cF…D61C5AC9500000.065039 USDC From 0x11FF7E…6Da26c00 to 0x9Bb175…B174c7100.1 ETH From 0x644D9F…bcb023f7 to 0x0972e5…e2470Baa60.39 USDC From 0x54a3b6…20B6Ea8E to 0xa82819…6825F77214633.6 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC131078.2104 USDC From 0x8cA1b0…c50A4CF3 to 0x906C8e…980a7AEC100 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000075988363163976 eth 0.000075988363163976 ETH
0x48bb3d…921a4519	23276376	Tue, Sep 2, 2025 3:40 PM	0xebD293…554efaAc	From 0xebD293…554efaAc to 0x2c158B…fC4c5C8c131078.2104 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1131078.2104 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC131078.2104 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5131078.2104 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC131078.2104 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1131078.2104 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c131078.2104 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000131078.2104 USDON From 0x000000…00000000 to 0xebD293…554efaAc400 TSLAON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000601549616668716 eth 0.000601549616668716 ETH
0xafbcd7…0c05536c	23276322	Tue, Sep 2, 2025 3:29 PM	0xaFD8cD…7e90f00E	From 0x5c8249…3aa10B11 to 0x000006…ad6b0d950.00523 AAPLON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.00523 AAPLON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.00523 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.00523 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c1.1927410022087273 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb3431.1927410022087273 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e11.1927410022087273 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1.1927410022087273 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51.1927410022087273 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1.192741 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11.192741 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb3431.192741 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.192741 USDC From 0x000006…ad6b0d95 to 0x5c8249…3aa10B111.12956 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000904915744670521 eth 0.000904915744670521 ETH
0xf8afb5…24cbdc17	23276298	Tue, Sep 2, 2025 3:24 PM	0x44e619…D62921e6	From 0x805BD7…A08530d6 to 0xB465cf…B14b74223.1553006748197796 ETH From 0x9Dad92…827f045A to 0xcf75ca…E2C3Dd061 ETH From 0x9d4B3d…8AD9Cac6 to 0x15933c…741f59BD958.35 USDT From 0x765091…d3b89912 to 0xd530F7…a7427A2553500.00398 USDT From 0xcD87b4…2BE65Bb2 to 0x0EB4A3…6a346C9b1.575188 ETH From 0x3E30dA…1553F12B to 0x61B95f…FF845BB887484.900206 USDC From 0x2040F8…3e4A9Efb to 0x596774…e79B64450.000230679975363379 ETH From 0x86c92d…03604aCd to 0xFdFe5D…73b6D69C23241 USDT From 0x7dB67D…10858646 to 0x6B4E18…934e7a4B20000 USDC From 0x2DEA3C…5eA873eF to 0x019021…0E9A5Cb010 ETH From 0x1e311E…a64f1bcf to 0x59DF2F…c8279D784.303108560787479 ETH From 0x094953…fB43740A to 0x0247e7…Df4C7C6C6.0775867 ETH From 0xdE7500…09b1Bc06 to 0x098433…5360b7E21.2441337793480707 ETH From 0x707962…85Eb9062 to 0xDF3F23…cc9bd98a1.132745938281646 ETH From 0xd039CA…039940f1 to 0xF3DDFB…04A4c48c6212.5 USDC From 0xeE88D8…7BbFdB9a to 0xC25704…38D8685f12980 USDT From 0x8Ee6dD…98abdc59 to 0x2a4810…cf1DF7001.9329108146808371 ETH From 0xD88C2A…077217C5 to 0x1C12fb…b4dFA3941.099879323541328 ETH From 0xDA2142…6c69Af0a to 0x373FbF…54085C1410 USDT From 0x70423E…3F577fA3 to 0xa63E8C…0e134cff4.64 ETH From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD79 ETH From 0xa3827c…9f02B76a to 0x86FC00…c4Fbc1132.59 ETH From 0x3C75fb…105AC08F to 0xB45876…Ab71e8760.25 ETH From 0x802973…d3DCE768 to 0x2Ca3fC…b880871311.5 ETH From 0x0aD8b8…affca070 to 0x82AA10…D91AB08B3.5e-13 ETH From 0x59d0ec…2B279D78 to 0x33AF28…a92eDcb80.2132804165552444 ETH From 0xca90F2…7c24eBCc to 0xa5AA82…D28e8E2012749 USDC From 0xdc67FC…71D3C91d to 0x174912…a3d2481a1.199762708164548 ETH From 0xDF311C…089Bd98A to 0x535535…322fd3051.1326843080643958 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC124.161238 USDC From 0x0163E7…C6D9E8e6 to 0x8B4850…b5B3515999839.655011 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5124.161238 USDC From 0xDfbBCE…0F0f1Fca to 0xEca565…433F238817820 USDT From 0xEe8bDa…7a725a8D to 0x570540…9b4A444E1.6395 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000149886916177248 eth 0.000149886916177248 ETH
0x707b45…d101a63f	23276295	Tue, Sep 2, 2025 3:24 PM	0xebD293…554efaAc	From 0xebD293…554efaAc to 0x2c158B…fC4c5C8c124.161238 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1124.161238 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC124.161238 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5124.161238 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC124.16123800000001 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1124.16123800000001 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c124.16123800000001 USDON From 0x2c158B…fC4c5C8c to 0xebD293…554efaAc0.124038 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000124.0372 USDON From 0x000000…00000000 to 0xebD293…554efaAc1 CRCLON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000636809466243444 eth 0.000636809466243444 ETH
0x2473e2…40836f40	23276285	Tue, Sep 2, 2025 3:22 PM	0x44e619…D62921e6	From 0x213720…E351e148 to 0x5876E9…5e33C39548.442307674999995 WLFI From 0x02612a…BB125485 to 0xC29bF2…182223D740000 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x26b347…8F249814 to 0xc84E80…807a12240.069 ETH From 0xDEF171…176FEe57 to 0x631876…e338AC810.17533940522216152 ERC20 From 0x14aab9…7c6Fbba1 to 0x1074b5…E9ae868330000 USDT From 0x5C4980…9FD1E2a1 to 0x36138E…6690A6A1191150 USDC From 0x277fB7…8FE3bB35 to 0x0F0D6d…2b0457fd3900 USDT From 0x4C8C39…3aaCb4ae to 0xb3E849…D1875eB01 USDC From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.23617289341838618 ERC20 From 0xD1D15B…B3Fb2A5E to 0xf7Be66…5d15E0EB6391.52 USDC From 0x5e642d…d6297Ec7 to 0xf9d854…CC55388B11 USDC From 0x954973…a33EDA40 to 0x38645c…a09D64fF3500000 USDC From 0xfa260C…EA13c853 to 0x537ac2…7673aA4649824.73 USDT From 0xD09e4E…27Bc95e6 to 0x6576A7…Ee63db010.23617289341838618 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5655 USDC From 0xc89ef9…3FbeE0B0 to 0xB74504…248dA4DC325.944606 USDT From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40557882.970468 USDC From 0x9A2552…16176C72 to 0xb2c629…dB74570E0.01 ETH From 0xB56E7C…1efA8B8e to 0xFc40fE…cfA48C494048.160446 USDC From 0x4EBDC3…9fa08756 to 0x2cacaF…0b9DC7DD855 USDC From 0xe3f301…7F36A1cE to 0xeFa914…1A6C5b2523546 USDT From 0x5f32bc…3eceE7C1 to 0x72424E…302381d7574 USDT From 0x771A79…037A1619 to 0x596975…658Df216498.9103 USDT From 0xD48B1c…cc8f09a8 to 0x88886b…fC58F9461.43445522e-10 ERC20 From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff42.6 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000134573047483416 eth 0.000134573047483416 ETH
0x7e3b22…6c811464	23276282	Tue, Sep 2, 2025 3:21 PM	0x8F70A8…Fd495875	From 0xAF4fD5…c624D3bA to 0x9008D1…0560ab41655 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb343655 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1655 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC655 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5655 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC655 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1655 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343655 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c655 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000655 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.0289520398385095 SPYON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab411.0289520398385095 SPYON From 0x9008D1…0560ab41 to 0xAF4fD5…c624D3bA1.0287292086384199 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.001576022158313975 eth 0.001576022158313975 ETH
0xcbd7e2…0a39a9cc	23276265	Tue, Sep 2, 2025 3:18 PM	0x44e619…D62921e6	From 0xF49313…908665f7 to 0x90770a…F00b1b3017435 USDT From 0xd14108…f4779299 to 0x37F614…b20E53478205 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA580 USDC From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x2577cf…c35b0c27 to 0x5Eb678…2D44A3fE9075 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000044826752604148 eth 0.000044826752604148 ETH
0x424e0d…d7a52779	23276262	Tue, Sep 2, 2025 3:17 PM	0x8e9067…f7052626	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d9580 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34380 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e180 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC80 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa580 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC80 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e180 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34380 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c80 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000080 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.5001813720177608 AMDON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.5001813720177608 AMDON From 0x000006…ad6b0d95 to 0xc0DFdB…9C9FE05e0.49999999999999994 AMDON From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.001246882793017456 AMDON From 0xc0DFdB…9C9FE05e to 0x26621f…8F9DCe800.4987531172069825 AMDON	0x000006…ad6b0d95	0 eth 0 ETH	0.001099269819259488 eth 0.001099269819259488 ETH
0x59c4ee…66648298	23276257	Tue, Sep 2, 2025 3:16 PM	0x44e619…D62921e6	From 0x40F244…9Da4Fb7f to 0xfbB7bB…a63D423D82.537462 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901457.786400826337 ERC20 From 0x2Da1DD…8F769bA1 to 0xA0619b…3985Ea6A0.12782476052973707 ETH From 0x53a114…14D2eb57 to 0xA61127…00dd6B1C2400 USDT From 0xB5ce5d…2Be5264C to 0x337e65…F5007d5620000 USDT From 0x3dBCC8…02ea288E to 0x8E20b6…00aC0Ca52.251148778 ETH From 0xB70dEf…6428F215 to 0x819c8C…7E6Ac4804.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x4Fffa2…fE775E7B to 0xCfa633…2b1f194d22.783268489999998 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000070401319038396 eth 0.000070401319038396 ETH
0xe87542…9cb9480c	23276256	Tue, Sep 2, 2025 3:16 PM	0x44e619…D62921e6	From 0x7AC48D…fC990C44 to 0x33F80f…624FEb601097.02 USDC From 0xec0201…F1Dc8F23 to 0x97b473…4cc444592.686748122531023 ETH From 0x296173…4dBb15d5 to 0xb4f169…EFB9BB8211017.97 USDC From 0x3732Bc…6f04c44b to 0x07EA6a…4654E0070.11500735 ETH From 0x0ec22F…B4A6b986 to 0xAfaFD3…6819d6EE28004.077673 USDC From 0x372bab…f010bDEf to 0x07F32C…af37f1c420000 USDT From 0xFBEf4D…BB60923a to 0x3447C7…4201075e34605.82 USDC From 0x465A76…Bdc5BE19 to 0x373E75…1C04C44b2.65987865 ETH From 0xFb4080…cD78FBD2 to 0xc6C94F…DEC2545b0.9220839096357769 ETH From 0xB6071D…B0c15BE4 to 0xb161eb…3219A6d90.50775714437382 ETH From 0x63dd6F…f7deA43C to 0xC03f06…30E28e6D8375.463096186684 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC329.195826 USDC From 0x18f90d…e9F1455c to 0xAe8857…844aBA2C1.1541613286705217 ETH From 0x17c9B7…e3f61188 to 0xc6281F…Aa71C5da562317.38 USDT From 0x221925…B481a665 to 0x260C8C…7345fA752500 USDT From 0x7a3224…feEA1dbC to 0x680f7e…Ad47e7e156003.64 USDC From 0xf88AFD…05CE025A to 0xAdb411…d9A8398C303030.3 USDT From 0xcB7cC4…8D0c2C6a to 0x460268…14315a3636496.5 USDT From 0x97be50…D8C44459 to 0x655E35…d24c9C340.006945167899433969 ETH From 0x2F2Ac7…fb009e37 to 0x12F0D8…6081aF62904 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5329.195826 USDC From 0xacfdb1…11bA1405 to 0x00047b…Ec07380A5833.118189999999 ERC20 From 0x74385C…c3ED99A1 to 0x0D1Fa2…4cc4e9Ef0.0178185 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000124869004380723 eth 0.000124869004380723 ETH
0x22fe45…58bf2c42	23276254	Tue, Sep 2, 2025 3:15 PM	0x8F70A8…Fd495875	From 0xB6D6d6…337d4972 to 0x9008D1…0560ab4150 USDC From 0x9008D1…0560ab41 to 0x268Dfd…079Cb34350 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e150 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34350 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.21908370112176026 AAPLON From 0x268Dfd…079Cb343 to 0x9008D1…0560ab410.21908370112176026 AAPLON From 0x9008D1…0560ab41 to 0xB6D6d6…337d49720.2190310158565221 AAPLON	0x9008D1…0560ab41	0 eth 0 ETH	0.001604106730013585 eth 0.001604106730013585 ETH
0xa2d4b9…2f24d07e	23276253	Tue, Sep 2, 2025 3:15 PM	0xebD293…554efaAc	From 0xebD293…554efaAc to 0x2c158B…fC4c5C8c329.195826 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1329.195826 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC329.195826 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5329.195826 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC329.195826 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1329.195826 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c329.195826 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000329.195826 USDON From 0x000000…00000000 to 0xebD293…554efaAc1 TSLAON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000504462164656608 eth 0.000504462164656608 ETH
0x29566d…7f54191e	23276249	Tue, Sep 2, 2025 3:14 PM	0x1a9f2d…D681832D	From 0xe9607e…623cB1D5 to 0x000006…ad6b0d950.998156731636861 PGON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3430.998156731636861 PGON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.9981567316368599 PGON From 0x2c158B…fC4c5C8c to 0x000000…000000000.9981567316368599 PGON From 0x000000…00000000 to 0x2c158B…fC4c5C8c158.72428510882415 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343158.72428510882415 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1158.72428510882415 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC158.72428510882415 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5158.72428510882415 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC158.724285 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1158.724285 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343158.724285 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95158.724285 USDC From 0x000006…ad6b0d95 to 0xe9607e…623cB1D5158.65243 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001048055545437207 eth 0.001048055545437207 ETH
0x9b23cc…9f5e0cd0	23276228	Tue, Sep 2, 2025 3:10 PM	0x44e619…D62921e6	From 0x28D3bd…6Da56460 to 0x55D54c…037E030550 USDT From 0xFBEf4D…BB60923a to 0x6bead4…7f2FF5dF108871.48 USDC From 0xdFFBbd…1D4E036D to 0x8E572d…0a34B2600.0057585 ETH From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd12000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC158.96 USDC From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0xb26bFe…b444F52E to 0x51FD9e…32c7543E69.600533 USDC From 0xC95A91…dB387DeF to 0x11B163…BDf6388a750000.00015 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5158.96 USDC From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc46504.14 USDC From 0xc83B32…24822574 to 0xC1D521…8CAD3D5725000 USDC From 0xb095f2…ffF1330c to 0xB0A891…Eb8C0A7D0.1435 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000097128196945668 eth 0.000097128196945668 ETH
0x0ca843…436236d6	23276225	Tue, Sep 2, 2025 3:10 PM	0x995f47…2a502DAA	From 0xe9607e…623cB1D5 to 0xf81377…3dc480B3158.96 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c158.96 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1158.96 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC158.96 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5158.96 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC158.96 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1158.96 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c158.96 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.10937334596675852 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000158.85062665403325 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.9981838954216049 PGON From 0xf81377…3dc480B3 to 0xe9607e…623cB1D50.998156731636861 PGON	0xf81377…3dc480B3	0 eth 0 ETH	0.001063318879161846 eth 0.001063318879161846 ETH
0x42c9e7…b3539cfa	23276214	Tue, Sep 2, 2025 3:07 PM	0x44e619…D62921e6	From 0x76FfC0…115b00B6 to 0x2EF4C4…2c2de043594 USDC From 0x384de1…737a8e69 to 0x0A9642…9860DF791.2 ETH From 0x71Ffc3…785E9F2f to 0xB375Eb…d44897D21 ETH From 0xfe1fAd…6881F011 to 0x44A3F0…6a0fC7701999413.589039 USDC From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f1150000 USDT From 0x372b45…75546D8b to 0xdF3e5D…B7875dFa0.35 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x97be50…D8C44459 to 0x655E35…d24c9C340.006945167899433969 ETH From 0x655BB6…6331D97C to 0xb85618…986D458E1163.127589 ERC20 From 0x974cFC…e74A95F3 to 0x5999EC…d45C0C4c4261.71279435 ETH From 0xaaa31B…B86AbCD2 to 0xd0a390…236279080.8 ETH From 0xC27dA9…8E14e03b to 0x40c905…fa57C4040.15 ETH From 0x349358…4e1DA582 to 0xAB31Ff…0c8972C33711.1782928499997 ETH From 0xf8c960…b628F2F0 to 0x3CA86e…686012c00.34 ETH From 0x7D18cF…2F594906 to 0x0e57A3…1589C803149.99982000000003 ETH From 0xc0aFFf…1a208126 to 0x7a8581…b2bdB32c0.185 ETH From 0x70A096…54E42dcd to 0x406528…1556aa390.11500809656999852 ETH From 0x13C08e…8c2CEb91 to 0xF522f1…5D267C060.03 ETH From 0x833A17…Dc955e12 to 0xf0C082…A04B461B177.1 USDT From 0x866453…6F6255D6 to 0x7C42fF…989E1737700 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000142670605138348 eth 0.000142670605138348 ETH
0x3dde2e…236869ae	23276211	Tue, Sep 2, 2025 3:07 PM	0x8e9067…f7052626	From 0x26621f…8F9DCe80 to 0x000006…ad6b0d95100 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343100 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1100 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC100 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5100 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC100 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1100 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343100 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.6249140821251338 AMDON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.6249140821251338 AMDON From 0x000006…ad6b0d95 to 0xc0DFdB…9C9FE05e0.6248052352757869 AMDON From 0xc0DFdB…9C9FE05e to 0x90CbE4…7A521De50.001558117793705204 AMDON From 0xc0DFdB…9C9FE05e to 0x26621f…8F9DCe800.6232471174820816 AMDON	0x000006…ad6b0d95	0 eth 0 ETH	0.001124528108018172 eth 0.001124528108018172 ETH
0x69ff01…9884e0d6	23276188	Tue, Sep 2, 2025 3:02 PM	0x8F70A8…Fd495875	From 0x26621f…8F9DCe80 to 0x9008D1…0560ab410.28008685891302876 AMZNON From 0x9008D1…0560ab41 to 0x268Dfd…079Cb3430.28008685891302876 AMZNON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c0.28008685891302 AMZNON From 0x2c158B…fC4c5C8c to 0x000000…000000000.28008685891302 AMZNON From 0x000000…00000000 to 0x2c158B…fC4c5C8c62.67156950382686 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb34362.67156950382686 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e162.67156950382686 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC62.67156950382686 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa562.67156950382686 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC62.671569 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e162.671569 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34362.671569 USDC From 0x268Dfd…079Cb343 to 0x9008D1…0560ab4162.671569 USDC From 0x9008D1…0560ab41 to 0x26621f…8F9DCe8062.671568 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.001713963630832728 eth 0.001713963630832728 ETH
0x2f6a92…5af66b19	23276180	Tue, Sep 2, 2025 3:01 PM	0x44e619…D62921e6	From 0xeE88D8…7BbFdB9a to 0xB291F5…d1cEE6d01930 USDT From 0x6b9290…fC2D17Ca to 0xefc2E9…aC51Baf4950000 USDT From 0x415B70…DAA90fBE to 0xa26328…eb44809e466.94 USDC From 0x1602E0…257AE67D to 0x05E9ed…198233552.188 ETH From 0xf7eA18…7C5Afed5 to 0x92c499…0466f1d5512 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA580 USDC From 0xd00685…bc64E0Ef to 0xBCB700…4937f1B75 ETH From 0x5b4091…B1c9D735 to 0xFC62D2…84723d5E2.219 ETH From 0xfa809f…6563ff19 to 0x0FeFFD…60091cbd0.5887700620029187 ETH From 0x0163E7…C6D9E8e6 to 0x3bf3D7…5068b6e197810.267665 USDC From 0xB5A259…C746E350 to 0xF18cc5…B1E879002991 USDT From 0x405911…e23bE5E3 to 0x166EF9…9EBD6a121528.8 ERC20 From 0x3Dbf66…39143c4E to 0x05335c…cb2E5d5C9950 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.00010587202692012 eth 0.00010587202692012 ETH

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