Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc4dcd8…5598ef9e	23332999	Wed, Sep 10, 2025 1:31 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c100 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c17581.2417 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e117581.2417 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC17581.2417 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa517581.2417 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC17581.2417 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e117581.2417 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c17581.2417 USDC From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb17581.2417 USDC	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.0013255034703 eth 0.0013255034703 ETH
0xdad329…409687c9	23332985	Wed, Sep 10, 2025 1:28 PM	0xc17ea9…79166416	From 0x2cd977…7Cd4E1E5 to 0x6E24E5…54226e940.4651 ETH From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x1a1117…b8056BDd to 0x6F1276…4DA67e4f2174 USDT From 0x60E9c8…312EB22e to 0xEDf8E3…f73cde630.00497 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC601500000 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B9605.612000319361 ERC20 From 0x21D245…353ffF58 to 0x5Da1c8…304205cd37370 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xdbC424…076Af83D to 0xdbC56e…d22aeeF73953 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x5da1C5…944205cd to 0x21D243…6a3fFF58130000 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689630000 USDT From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12100 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xd1864F…D04C2E31 to 0x17f292…BE23fffe0.002285447356620464 ETH From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x885A50…8A2866CA to 0x97e8e7…6C5087904868.71634 USDT From 0x3F9698…B513A156 to 0xeE7Aa9…783B4055376749.1846 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x7a2dF8…CBffDE95 to 0xF28014…4cFE3747100 USDT From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54163.353726 USDC From 0x8Fa5c9…919e7022 to 0xEcDC7E…0455641D3 ETH From 0x7CfeCA…b845ea59 to 0x75513b…3a58336a1 ETH	0xE515b5…66b1040d	0 eth 0 ETH	0.000364776265177489 eth 0.000364776265177489 ETH
0xed93d7…116d35ba	23332980	Wed, Sep 10, 2025 1:27 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.28761192 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.28761192 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.28761192 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.78431001390472 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.78431001390472 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.78431001390472 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.78431001390472 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.78431 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.78431 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.78431 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B350.78431 USDC From 0xf81377…3dc480B3 to 0x67CCC6…c55547EF50.697274 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001691837248018736 eth 0.001691837248018736 ETH
0x919860…03bea5f4	23332971	Wed, Sep 10, 2025 1:26 PM	0xc17ea9…79166416	From 0x26b9A4…241a5F43 to 0x850996…0A64EFdC83010.019118 USDT From 0x5E08bb…b7c6799D to 0xCa24aA…E78c72F0461.871459 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x0B3A0C…9Ba1A9aD to 0x498c17…D3e6686F5999.811005 USDT From 0x15d5D8…4141c3e8 to 0x979881…cC62C47a50 USDT From 0xb70735…85DE5E3B to 0x514269…2140a1901650 ERC20 From 0x3B66e1…40Cc87c7 to 0x5BA7EE…20D7Ea21200 USDC From 0x1d6178…A70592Cb to 0xaC0E0F…19970d650.008932333459720604 ERC20 From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xaF5269…0e0Dbec2 to 0xa57284…A960B234196.61189617016606 ERC20 From 0x6A1F8E…0C13E4FC to 0x0a04c7…505E0Be21000 USDT From 0xE22640…b693dcc2 to 0x166EF9…9EBD6a121329.4771668577825 ERC20 From 0x07aE85…82e70E67 to 0xE8A801…4253f641647.47264 USDC From 0xaFe625…31672dC2 to 0x98d148…098450aa8 ETH From 0x015fAb…C0c01927 to 0x073B30…6AD2a08d13180.0015 USDC From 0x277a57…Ef683B89 to 0x7491eE…F0096933209890 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x653ade…eD0D42cE to 0x16db23…A7FA99733000 USDT From 0x4979C8…7278dd68 to 0x166EF9…9EBD6a121650 ERC20 From 0xd806a0…24ad99CC to 0x24F633…6190c35C29998.589724 USDT From 0x48961f…e30E45b2 to 0x0B3aF1…5ca1A9aD11377 USDT From 0x460d7C…7784Ff7E to 0xd3afc4…7548d99b10000 USDT From 0xb5df46…0028509B to 0xfde87C…1a9F79F50.01 ETH From 0x9703A5…f7A89D45 to 0x166EF9…9EBD6a122238.6475791 ERC20 From 0x102C08…73Bc46a3 to 0x0ADd68…fd7361Bb1400 USDT From 0x525Faa…EC5F7Aa0 to 0x840b9c…838D30745449 USDT From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe3.0505283701e-8 ERC20 From 0xE01e67…888DF34a to 0x17175D…7a9fE02811650 USDT From 0xDEaA48…4458A321 to 0xF5f755…5bb704b920000 USDT From 0xE4082c…7fD7E33E to 0x94bDfC…3948794c2.0185661431313435 ETH	0xE515b5…66b1040d	0 eth 0 ETH	0.00027150276486762 eth 0.00027150276486762 ETH
0x4a2970…b8364e41	23332965	Wed, Sep 10, 2025 1:24 PM	0x1e2012…e7489Afb	From 0x1e2012…e7489Afb to 0x2c158B…fC4c5C8c4163.353726 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e14163.353726 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC4163.353726 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa54163.353726 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC4163.353726 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e14163.353726 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c4163.353726 USDON From 0x2c158B…fC4c5C8c to 0x1e2012…e7489Afb0.041634047388487 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004163.312091952612 USDON From 0x000000…00000000 to 0x1e2012…e7489Afb6.36592062989696 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000949702325683356 eth 0.000949702325683356 ETH
0xf81ca9…94c3804c	23332962	Wed, Sep 10, 2025 1:24 PM	0x995f47…2a502DAA	From 0x2409b9…9EAcd408 to 0xf81377…3dc480B329.85 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c29.85 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e129.85 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC29.85 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa529.85 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC29.85 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e129.85 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c29.85 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.010391475612730168 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000029.83960852438727 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.24740153285158442 CRCLON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.24639911436829592 CRCLON	0xf81377…3dc480B3	0 eth 0 ETH	0.001608507433398708 eth 0.001608507433398708 ETH
0xc01cb6…016558a4	23332956	Wed, Sep 10, 2025 1:23 PM	0xc17ea9…79166416	From 0x854128…E77Fc5CE to 0x20406b…fB5c910861803.000547 USDC From 0xD178a9…bfe6a121 to 0x02c904…48F0702D520000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x034c9D…2b480541 to 0x7aC8E5…63972264500000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xD87DAC…82882fF0 to 0xeE7A02…6B7c4055270000000000000000 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x16a9DB…cd60759c to 0x567c5e…A210fCBa5265 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x061a96…fCBe3CB0 to 0x5cd778…967E1C3B11581.250073 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x5A1933…04424B78 to 0x4b4c5a…5ee14C2A145982000000000000 USDT From 0x525Faa…EC5F7Aa0 to 0xB6aFB1…C4E2Ee882352000000000000 USDT	0xE515b5…66b1040d	0 eth 0 ETH	0.000136624169186968 eth 0.000136624169186968 ETH
0x86e0de…29582d51	23332949	Wed, Sep 10, 2025 1:21 PM	0x8e9067…f7052626	From 0x67CCC6…c55547EF to 0x000006…ad6b0d9599.5 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb34399.5 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e199.5 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC99.5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa599.5 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC99.5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e199.5 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb34399.5 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c99.5 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.5 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3430.4251317777384338 AAPLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d950.4251317777384338 AAPLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.424421490389643 AAPLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001808244076194564 eth 0.001808244076194564 ETH
0xf47e5e…491c2e0c	23332947	Wed, Sep 10, 2025 1:21 PM	0xc17ea9…79166416	From 0x1193f2…a80B8D9B to 0x659C04…28cD99d410 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x1b8F8E…d999B679 to 0x7717de…4EA1BAC60.031506213 ETH From 0x02F2D3…4dFE33d0 to 0xF266bf…f05a3bfA0.19101905 ETH From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a02000 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x9C3411…bD3e638F to 0x0cAf2d…52A8108d1000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x941521…Bdde8eb7 to 0xe5874c…c98664d30.0035 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x957e85…893aB4a2 to 0xbCA05a…d13056f9263.55 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0xC814Db…0f8DC7F9 to 0x74b4cA…14fA082742444.923014 USDC From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0xd38811…1Bb9885D to 0x1ac998…7Ee42B9A1.448589554794099 ETH From 0xb857F2…858429a5 to 0x121E05…3F3badB01912.22 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5149.25 USDC From 0x384f79…9132f4aa to 0xF7c1B5…822877671.335282 ETH From 0xB77ee2…11C57B9F to 0x199876…bf6e2B131 ETH From 0x9a7357…3C302525 to 0xDD4b20…c3c2C2DD1.288687503020143 ETH From 0x1631f7…BF6a6b6B to 0xB9716F…5b06A8383 ETH	0xE515b5…66b1040d	0 eth 0 ETH	0.000291508292831326 eth 0.000291508292831326 ETH
0x77cf27…77873db4	23332940	Wed, Sep 10, 2025 1:19 PM	0xaFD8cD…7e90f00E	From 0xa3a961…384B6410 to 0x000006…ad6b0d95398 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343398 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1398 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC398 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5398 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC398 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1398 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343398 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c398 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000398 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.1330473022794239 TSLAON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.1330473022794239 TSLAON From 0x000006…ad6b0d95 to 0x027c36…ca0A68781.1322528354896488 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00141764390922105 eth 0.00141764390922105 ETH
0x0a546e…7888e7ff	23332940	Wed, Sep 10, 2025 1:19 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B39.95 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c9.95 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e19.95 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC9.95 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa59.95 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC9.95 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e19.95 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c9.95 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.024587713553719456 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000009.925412286446281 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.042382749931931106 AAPLON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.04208322271841559 AAPLON	0xf81377…3dc480B3	0 eth 0 ETH	0.001403644780598058 eth 0.001403644780598058 ETH
0xfea34d…e54a613d	23332937	Wed, Sep 10, 2025 1:19 PM	0x1a9f2d…D681832D	From 0xd652F4…CC5813FE to 0x000006…ad6b0d951.19799125 NVDAON From 0x000006…ad6b0d95 to 0x268Dfd…079Cb3431.19799125 NVDAON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c1.19799125 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000001.19799125 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c211.29254521984126 USDON From 0x2c158B…fC4c5C8c to 0x268Dfd…079Cb343211.29254521984126 USDON From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1211.29254521984126 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC211.29254521984126 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5211.29254521984126 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC211.292545 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1211.292545 USDC From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343211.292545 USDC From 0x268Dfd…079Cb343 to 0x000006…ad6b0d95211.292545 USDC From 0x000006…ad6b0d95 to 0x67CCC6…c55547EF210.818414 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.001630116110582568 eth 0.001630116110582568 ETH
0x976147…c77631ae	23332936	Wed, Sep 10, 2025 1:19 PM	0xc17ea9…79166416	From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA2576 USDT From 0x44d137…1e337901 to 0x585E35…3B7147Bf15000 USDT From 0x58538b…7A7147bf to 0x2EBDee…3581227710000 USDT From 0x88E751…8C708fAb to 0x2fb33c…593090521000000 USDT From 0xFfEdfd…990084A9 to 0x65eE92…B59B39A80.01127511 ETH From 0x8d63D0…5B95Da16 to 0x10914c…f57A295f573.2577012628597 ETH From 0x2173ba…acDcca8C to 0x5f5d3F…757a0b82450000000000000000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0x6ce809…B6b8743D to 0xFE6128…aCebdd678.75779845e-10 ERC20 From 0x462dC2…278468f1 to 0x656e83…18535578199.98 USDT From 0x9A7A6B…65A7AF2d to 0x0A27c5…CE84a3418162.79 USDT From 0xa8c180…B2e09BFb to 0x88886b…fC58F9467146.60930741529 ERC20 From 0xa638aC…682EdBe8 to 0x166EF9…9EBD6a1211250 ERC20 From 0x1dDded…6C4F92E7 to 0x9E9314…368Ec0590.2668011344384236 ETH From 0x7B1485…6bB62Ac0 to 0x47712B…087C9D90200 USDT From 0x571412…287D718E to 0x279425…47f71547100 USDC From 0x3d09a4…1595a439 to 0x349e2c…9D060C4a220000000000000 USDC From 0x534Ea0…274384F3 to 0x79e520…335C92Dd122900 USDT From 0x0B3A0C…9Ba1A9aD to 0x498c17…D3e6686F5999.811005 USDT From 0x109b30…1D7A295F to 0x8D6Cb6…2D95da161999994.55959 USDT From 0xD7f5b5…B1d25bf5 to 0xf4EB37…d0649C41200000 USDT From 0xa682c0…8498c4aF to 0xF11a83…Bb564eEb1850 USDT From 0x4Fa14F…FC6a0a5f to 0xE35aEC…40a2b525477 USDC From 0x2cd977…7Cd4E1E5 to 0x12242F…b2BEdEfd4089 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF184000 USDT From 0x361da7…50009eE4 to 0x42E473…0AfE438523100 USDT From 0x1E86E6…c7F7C4a1 to 0x989893…Ae24aD8016548.536290838132 ERC20 From 0x1c74B0…8A1246ec to 0x81BC85…af2988b80.83 ETH From 0x2cA3cb…75b24A6d to 0xa9d8E8…6CaD3e431599998080000000000 USDC From 0xBDcfEC…90B7C922 to 0xeE7A02…6B7c405558547409985000000 USDC From 0x49821E…03E6686f to 0x69dc49…72C01D017000 USDT From 0xD8de4C…16f224f6 to 0xA794C7…CEDD33591328.5690920100758 ERC20 From 0x8e4571…fAc20E76 to 0xf91c38…FC6ABB470.1 ETH From 0x610597…b33A698C to 0x4FEed9…a019E0039 ERC20 From 0x3F0a7B…AB070b2b to 0x3eD94c…2a29536f100000 USDC From 0xFF8448…7eB5CbDD to 0x833b57…A25CCe774693.127736939362 ERC20 From 0x2a8E66…95c04617 to 0x0775f3…5e5CA7a71.9999571686923079 ETH	0xE515b5…66b1040d	0 eth 0 ETH	0.000285727401990723 eth 0.000285727401990723 ETH
0x7f2144…c247c427	23332936	Wed, Sep 10, 2025 1:19 PM	0x64B870…A668E5B0	From 0xa3a961…384B6410 to 0x000006…ad6b0d95149.25 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343149.25 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1149.25 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC149.25 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5149.25 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC149.25 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1149.25 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343149.25 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c149.25 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000149.25 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.2344699850471568 CRCLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.2344699850471568 CRCLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68781.2318942851457806 CRCLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001630851121613457 eth 0.001630851121613457 ETH
0x200142…155821c9	23332931	Wed, Sep 10, 2025 1:18 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B350.745 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c50.745 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.745 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.745 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.745 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.745 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.745 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.745 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.004167170538027943 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050.74083282946197 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.2876339886248462 NVDAON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.28761192896880744 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.001264416745564866 eth 0.001264416745564866 ETH
0x930b47…de976c03	23332922	Wed, Sep 10, 2025 1:16 PM	0xc17ea9…79166416	From 0x1c1d16…3fE061CC to 0x71Bef9…01B31707154600 USDT From 0x9A4283…eA45D40A to 0xB1ee13…aB3417Ae140 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x204209…0F5c9108 to 0xfB4C2C…38489F047142.04 USDC From 0x867A14…d48d0c9F to 0x175c75…26359CFC10000 USDC From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E221000 USDT From 0x7A67ed…814b127e to 0x166EF9…9EBD6a121650 ERC20 From 0x2cEEd7…1aaC585C to 0x6E4cb8…49b50EC62000 USDT From 0x3BFC37…2819cdB2 to 0x254cbF…978098323 ETH From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x8b9b8d…aBB2b87a to 0xB30837…26c7028D0.000047938020710109 ERC20 From 0xb4d270…affa9e1C to 0xB2BfB6…f400c2bf0.682299863214135 ETH From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x541293…1673297A to 0xA98751…0829AD0510 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA594.525 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC94.525 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0x8E5e08…00722888 to 0x5F85c3…55a88d0223930 USDT From 0x34D6F0…5bC2102b to 0x28D39A…a19bc6Af4551.55 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd500000.00001 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x723e58…1a11c0BC to 0x2cd968…8fd4e1e513 ETH From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC10000 USDT From 0x504dA5…a072Dfb5 to 0x99151d…a1De6Bf82.6708973680977337 ETH From 0x0B3A0C…9Ba1A9aD to 0xA4757e…16498A9b30000 USDT From 0x8B8995…c4528002 to 0x36C011…311569Dd197994.75 USDT From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00003.048e-15 ETH From 0xB84758…840dB038 to 0x0Ad853…f08479640.01139389728836872 ETH	0xE515b5…66b1040d	0 eth 0 ETH	0.000258153224626667 eth 0.000258153224626667 ETH
0x28f48a…7966ab69	23332913	Wed, Sep 10, 2025 1:14 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B394.525 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c94.525 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e194.525 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC94.525 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa594.525 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC94.525 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e194.525 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c94.525 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.264094509384111 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000094.2609054906159 USDON From 0x000000…00000000 to 0xf81377…3dc480B33.7382807250773524 GMEON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC23.7193941422025967 GMEON	0xf81377…3dc480B3	0 eth 0 ETH	0.001254023884383263 eth 0.001254023884383263 ETH
0x7b7f0c…ea0c1bb8	23332910	Wed, Sep 10, 2025 1:13 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.28749207 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.28749207 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.28749207 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c50.69128198863762 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e150.69128198863762 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC50.69128198863762 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa550.69128198863762 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC50.691281 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e150.691281 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c50.691281 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B350.691281 USDC From 0xf81377…3dc480B3 to 0xa3a961…384B641050.655284 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.001055641386371026 eth 0.001055641386371026 ETH
0x78e965…af58942a	23332905	Wed, Sep 10, 2025 1:12 PM	0xc17ea9…79166416	From 0x449143…55C7F955 to 0xeE7A02…6B7c40552339400000000000 USDC From 0x5da1C5…944205cd to 0x952dd6…22Ce433A37370 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xa7C1eA…02b09952 to 0xE5e5d3…f0DC4c9314349.49 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xfeb60a…97BB58C5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x380ab1…43A46eA6 to 0x4AD4D0…f38BF50F36000 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002130214064 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0xA81718…21E195e8 to 0x3861b5…6F7D379B997000 USDC From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0xEEbE73…0ecD65A1 to 0x84dF95…Ef15F2858655.68 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x1bbE28…eB11058a to 0x4d7092…3Dd7Fca855000 USDT From 0x4d7a24…C1d7FCA8 to 0x6d4bFb…D870D6b5145000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x5Df3EB…eC83831C to 0x5f9C69…7783CF5D0.0002617 ETH From 0x9C3411…bD3e638F to 0x0cAf2d…52A8108d1000 USDC From 0x16a9DB…cd60759c to 0x567c5e…A210fCBa5265 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0xcF08b0…bEA747AC to 0x179d64…271Fa1dE0.006072551898387028 ERC20 From 0xeD60EF…694080cD to 0xb4D495…3CAa97d319485062447000000 USDT From 0xAF9a0A…6E6414E2 to 0x9E0cb2…cf8fBBB01.98 ETH From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A0249.20205 USDT From 0x0B3A0C…9Ba1A9aD to 0x0848a9…02a70DCf5000 USDT From 0xbF831e…3acb4A37 to 0xd5D6c1…26c7b8692616 USDT From 0xb2dC01…12E3D595 to 0xeE7A02…6B7c405585000000500000020 USDC From 0x30396f…07f78aDE to 0x4F0BD2…6AA1599515000 USDC From 0xf0cC4C…13EBf066 to 0xC78F68…F319835930000 ERC20 From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0xae6f4D…1b2B41C0 to 0xd6B2e3…c83d970e14533.123737 USDC From 0xd723E0…8674aEda to 0x8729eF…838b6Fe112000 USDC From 0x8BCAb7…5803E101 to 0x3039ed…58F78adE151780.55255 USDC From 0xFD0631…84d5901d to 0xb2D712…53E3D595100500 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x0206fF…700b9951 to 0xD20f47…4afEb4561011.87 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5123.38 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xC70317…6E641544 to 0xf429C3…f037E0A3350 USDC From 0xbbbd1d…1Bf5563d to 0x3456B0…C8fC091110000 USDC From 0xE5E048…c3Dc4c93 to 0xD91690…Bf95074715590.49 USDC From 0xFF3DBc…24F602B9 to 0xEbbf8E…2e4dA1844.73 ETH From 0x6C959E…E6a245D2 to 0xD4A10a…f56885Fd30000 USDC From 0x6D220A…FD36e117 to 0xC70983…338dF60f27616.108716 USDT From 0x931622…Bc333b3A to 0x25Cf97…2FA1d7aa10000 USDC From 0x8e61dD…57925Aa8 to 0xFA0045…B1404aa712500 USDT From 0x7f9aB5…A71F781E to 0x3A0e6a…268ad1973500 USDC	0xE515b5…66b1040d	0 eth 0 ETH	0.000270315011882496 eth 0.000270315011882496 ETH
0xdd0096…ad37124d	23332901	Wed, Sep 10, 2025 1:12 PM	0x8e9067…f7052626	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d95123.38 USDC From 0x000006…ad6b0d95 to 0x268Dfd…079Cb343123.38 USDC From 0x268Dfd…079Cb343 to 0x05CCbB…a413D7e1123.38 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC123.38 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5123.38 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC123.38 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1123.38 USDON From 0x05CCbB…a413D7e1 to 0x268Dfd…079Cb343123.38 USDON From 0x268Dfd…079Cb343 to 0x2c158B…fC4c5C8c123.38 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000123.38 USDON From 0x000000…00000000 to 0x268Dfd…079Cb3431.022949114707103 CRCLON From 0x268Dfd…079Cb343 to 0x000006…ad6b0d951.022949114707103 CRCLON From 0x000006…ad6b0d95 to 0x027c36…ca0A68781.0176539709334707 CRCLON	0x000006…ad6b0d95	0 eth 0 ETH	0.001197365758837272 eth 0.001197365758837272 ETH

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