Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xaf9340…6a41fde8	23218028	Mon, Aug 25, 2025 12:09 PM	0x64B870…A668E5B0	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951 SPYON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c643.34 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1643.34 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC643.34 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5643.34 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC643.34 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1643.34 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c643.34 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95643.34 USDC From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee642.252785 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000436157654179975 eth 0.000436157654179975 ETH
0xe69fb9…e5d37551	23218018	Mon, Aug 25, 2025 12:07 PM	0x8e9067…f7052626	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951 SPYON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c643.44 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1643.44 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC643.44 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5643.44 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC643.44 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1643.44 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c643.44 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95643.44 USDC From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee643.379947 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000460304352713916 eth 0.000460304352713916 ETH
0x302646…eed674c8	23217996	Mon, Aug 25, 2025 12:02 PM	0x8e9067…f7052626	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951 SPYON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1 SPYON From 0x2c158B…fC4c5C8c to 0x000000…000000001 SPYON From 0x000000…00000000 to 0x2c158B…fC4c5C8c643.68 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1643.68 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC643.68 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5643.68 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC643.68 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1643.68 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c643.68 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d95643.68 USDC From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee643.625368 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000437224801189085 eth 0.000437224801189085 ETH
0xf3a3fb…3075c87c	23217955	Mon, Aug 25, 2025 11:54 AM	0x785Cd8…2439dC0D	From 0x25e5E3…0D083671 to 0x2e30b0…b58052c31.533549461570784 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5300 USDC From 0x573331…52aC2B12 to 0xd250F6…8A03269F305 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D4.2488766e-10 ERC20 From 0x9524B9…D935620a to 0xb3F209…9486FC75100 USDC From 0xa5C267…740C455C to 0x029d62…3870DB627001.38698 USDT From 0x5dbcD6…d6c53309 to 0xc96d98…4611A3782.7638612309600674 ETH From 0x8c1C23…786644f0 to 0x7f4511…5b3FB36852000 USDT From 0xE4844e…4c5c68F8 to 0x655604…18461d51100 ETH From 0xc96daF…bF11a378 to 0x322b28…DCE6687e3.6129456451015107 ETH From 0xb81752…0C525f30 to 0x275581…957A2A75231242.293959 USDT From 0x90b02a…3a98722F to 0x5F4d04…692c253A2000 USDC From 0x3b2ecD…F46A0558 to 0x0AC967…fCb373f30.1 ETH From 0xf4AFD6…0F8702cE to 0xf826D5…63AA34461850.00185 USDT From 0x7cd4c9…001CADBb to 0x5f63Bf…c9FAa27220.072725 USDT From 0xB4Cf0f…62aEB00A to 0xa7F3ce…Dbc6467b2000 USDC From 0xE99547…4Dce9ea3 to 0xD045B1…67d2Da9b100.35100523235279 LINK From 0x3813bE…007A03AB to 0x303787…503E77C110000 USDC From 0xC3E286…51123995 to 0x0BA114…3CD4F7064300.430043 USDC From 0x835af6…CA61951F to 0xDf452a…6591D5770.03342664 WBTC From 0x303cd9…3b3e77C1 to 0xb37Ee2…D26B221a36956.860387 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC300 USDC From 0xff4A51…b01536fd to 0x2234Fa…05Da2aBD435000 USDT From 0xbAf7e2…142e4a34 to 0x88886b…fC58F9464.2488766e-10 ERC20 From 0x33e138…686c6B69 to 0xFbFB0c…68E68cbe150 USDT From 0x90B445…2E858a89 to 0x2929b5…3265e5E9500 USDT From 0x502D98…FB79ab60 to 0x2B1Fda…A8b3e33210790.598194 USDT From 0xB78741…C3EfDBFC to 0xe8D87a…80CfdB86830617 USDT From 0x384682…B9022e33 to 0x92DC04…A2a7D56b29000 USDT From 0xA06A80…cB44700b to 0x8401dc…1b062a8626467 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131850.002474922892639806 ETH From 0xf419C3…d5fEdFb9 to 0xA02cbd…a6A376Ee20000 USDC From 0xDac825…C98d108f to 0x8ec64d…e956E015510 USDT From 0x223CCD…46DA2aBD to 0xA53993…9884d00d2600000.00455 USDT From 0xE7628A…C82E6a18 to 0xA0618C…3685ea6a167.983201 USDC From 0xb81752…0C525f30 to 0x275C2D…39CC2A75231242.293959 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000063727411180055 eth 0.000063727411180055 ETH
0xb3c6cc…8d6d1634	23217947	Mon, Aug 25, 2025 11:53 AM	0x1a9f2d…D681832D	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95300 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c300 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1300 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC300 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5300 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC300 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1300 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c300 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953.63e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000300 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.46595427435387676 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.4658921690608999 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.0003492587894461 eth 0.0003492587894461 ETH
0x24dd2b…cba54c96	23217940	Mon, Aug 25, 2025 11:51 AM	0x64B870…A668E5B0	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95300 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c300 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1300 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC300 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5300 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC300 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1300 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c300 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000300 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.46593256402689986 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.46584263377087803 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.00033703185936399 eth 0.00033703185936399 ETH
0x4e7234…2fbac56a	23217927	Mon, Aug 25, 2025 11:49 AM	0x8e9067…f7052626	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95300 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c300 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1300 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC300 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5300 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC300 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1300 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c300 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d954.28e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000300 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.46590362007112796 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.46582765548481386 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000287771090968548 eth 0.000287771090968548 ETH
0xfdd03a…140a8232	23217866	Mon, Aug 25, 2025 11:36 AM	0x785Cd8…2439dC0D	From 0x8906D6…6ed0B94B to 0xC7d4Bb…2CDf93e530000 USDC From 0xca45a5…Bc2399b6 to 0x7b5d2E…50cB1A270.08442468 ETH From 0xfFfa8b…5D8C823F to 0x0b3c92…692C648510 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c81043767.05 USDC From 0xF6981B…276C57A8 to 0x183bEa…638f1BA72100 USDT From 0x358986…a979b308 to 0xa80f95…1dC0ACCE30000 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA11216.31 USDT From 0x1Cfd64…99352193 to 0x5318Fd…FdFE09C4100000 USDC From 0xdf0D09…E04fd898 to 0xBC2149…2Bf5269B66000 USDC From 0xc44467…7837F9E0 to 0xd0c962…2484bC960.06331851 ETH From 0x1be694…cB8b6433 to 0x26E954…8065022556460 USDT From 0x647D03…60465d2b to 0x0f8Fd6…a3fddE68110993.03711 USDT From 0x4eb292…E10DBDcF to 0x9C1564…0ed481C11750 USDT From 0x7B1B85…16D75915 to 0x73a587…143060962 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A6551.068657 ERC20 From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D4110 ETH From 0x653deB…D3B5991c to 0x7676Ec…59b05d8362010.05454 USDT From 0x8DC42a…22bea29C to 0x80DA7a…8cfB037711466.81 USDT From 0xe949BF…023803a1 to 0xdc6E41…3c3C53a0100000 USDC From 0xd26374…b1272492 to 0x701fE6…eF4b1a2d0.473 ETH From 0x1d7783…8557EC69 to 0x3aEDdc…dFa83fec1000 USDT From 0x488eBF…93c0A07c to 0x183380…f7A725F9500 USDT From 0x419171…Db2E944A to 0xa9Df06…E41D3E4311174.873983 USDC From 0x86bA11…5a31fADa to 0xd142Ec…1661E70b0.28 ETH From 0x59C0c2…882204F0 to 0x10D8e9…374ff63225 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B901954.2254644613213 ERC20 From 0x60D4B0…Aa2b5f06 to 0x7143a7…b82F149a3 ETH From 0x4f7394…Efe9f1C8 to 0x47E3EB…F48955312000 USDT From 0x903EE7…fEe8dEc8 to 0x80051C…5B57cC6d6155 USDC From 0x1B09E1…638E34ec to 0x0f8d07…a3ff4d9A11400 USDT From 0x161d42…5a4A4991 to 0xc2f7a4…2a862a93176387.58 USDC From 0x643659…4F8410A8 to 0x4AbAad…03Df6a9220000 USDT From 0x479480…71492c57 to 0xcBDcFC…7Ef445B93427.539215 USDT From 0xD0e569…411CcB7a to 0xDf09Db…F34fD89875000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC300 USDC From 0x161D0A…8d834991 to 0xc2f41B…55B52A93176387.58 USDC From 0xa8edA2…f3A6D533 to 0xBB0B18…D7403C083000 USDT From 0xD1cBdE…eC9428AA to 0x745D2E…8171267e2350.455988 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5300 USDC From 0x6b7F83…15dCec12 to 0xB0e84F…C099d17325 ETH From 0xF04A76…2C1A7D4C to 0xa32dDd…C86a4b3A5000 USDT From 0x7628D5…68C9CdCF to 0x24D8eF…e40AdE1932708.40365 USDC From 0x8B1C42…860956FD to 0x131A37…CbC8951C80000 USDT From 0xfd0436…7D859ae5 to 0x30F884…1c103221110000 USDT From 0x39303C…58B3B18C to 0x9961B7…B3c2Cf624000 USDC From 0x3df4Bd…AE22b9fB to 0x182190…1567778952.74 USDT From 0x4a044B…d9705231 to 0x76b344…fF64280412907.281682 USDC From 0x97a319…6eD38b4a to 0xaFB911…A48c31A91000 USDT From 0x57AfCA…29bEC736 to 0xcB0607…eA1F1A495.49 ETH From 0xA80C2C…d8C0AcCE to 0xb0d4c0…d153402c71300 USDT From 0xAfea3f…F6216B19 to 0x44AD4d…e9145f3d0.65 ETH From 0xcdd6B5…8f878B99 to 0x3a63C2…C5e44a4a0.02471628079 ETH From 0xda5Ac1…5FeAe880 to 0x264e11…298C7cC14962 USDC From 0x0f8230…7FfF4d9A to 0xf7e989…549b9E7F4700 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000103537422289301 eth 0.000103537422289301 ETH
0x147f5b…59a960de	23217843	Mon, Aug 25, 2025 11:32 AM	0xaFD8cD…7e90f00E	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95300 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c300 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1300 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC300 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5300 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC300 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1300 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c300 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000300 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.46593256402689986 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.46587819116588036 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000348731809218134 eth 0.000348731809218134 ETH
0xa48087…344dd0ad	23217829	Mon, Aug 25, 2025 11:29 AM	0x785Cd8…2439dC0D	From 0x7b4936…d8E57E4c to 0xa55A64…9C12e71D1 ETH From 0x60cAf9…68d392C2 to 0xfA4DA7…F19B4f551 ETH From 0xDe4eb1…DEE0a955 to 0xBb2F04…83641ad2300 USDT From 0x748f53…FBB58454 to 0xE772E8…e5F48acB1000 USDT From 0xa93203…3483e73d to 0x4E6dDA…eCD082181000 USDT From 0xA97717…d7E1d6e9 to 0xc64C88…73D3E2633.826174668413904 ETH From 0x964f4f…1dc6903F to 0x44Fa06…81e49f8810000 USDT From 0xEc20eC…591c1054 to 0x9779dE…Ac0248EA100 USDT From 0xB050FF…498bcB5b to 0x381d5b…a81DaC4C2377.8 USDT From 0x2fB389…31309052 to 0x53CA28…9f1d97c1364.976384 USDT From 0x7801ee…Be01bEaa to 0x76a596…F13caFA9514.949563 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC300 USDC From 0xa72E7A…50f43894 to 0x110e78…b48dB84b9436.53513 USDC From 0xfE76eB…eA30EC94 to 0x845D36…28B11E4364786.578519 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5300 USDC From 0xC4933F…d1f82968 to 0x8aB32f…44769aE0450.066265 USDT From 0xcF7234…bA91B899 to 0xa6d719…d3577ca20.218786482509139 ETH From 0x6B8f12…d151d8f3 to 0x88Ac3c…aDbc6add100500 USDC From 0x3882CC…ed4B81E5 to 0x7F90bA…9E7a4c0430607 USDT From 0x9704a0…7AE20e5C to 0x76a596…F13caFA9600 USDT From 0x7c826c…B12E8a85 to 0x1D8fd9…bB04Ac099001.647301 USDC	0x850293…372Fe038	0 eth 0 ETH	0.000044409114957472 eth 0.000044409114957472 ETH
0x6dabe6…19d80ebc	23217819	Mon, Aug 25, 2025 11:27 AM	0xaFD8cD…7e90f00E	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95300 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c300 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1300 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC300 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5300 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC300 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1300 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c300 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.55e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000300 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.4658819144640805 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.4658100071974444 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000330480991193566 eth 0.000330480991193566 ETH
0x9cedd9…8d0d46b6	23217807	Mon, Aug 25, 2025 11:24 AM	0x1a9f2d…D681832D	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d95300 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c300 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1300 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC300 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5300 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC300 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1300 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c300 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.99e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000300 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.4659108557229384 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee0.4658592133337675 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.000281508004640493 eth 0.000281508004640493 ETH
0xe36f90…71521a50	23217734	Mon, Aug 25, 2025 11:10 AM	0xaFD8cD…7e90f00E	From 0xb3e316…9693Ac24 to 0x000006…ad6b0d950.19 AAPLON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.19 AAPLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.19 AAPLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c43.14511823072333 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e143.14511823072333 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC43.14511823072333 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa543.14511823072333 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC43.145118 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e143.145118 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c43.145118 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9543.145118 USDC From 0x000006…ad6b0d95 to 0xb3e316…9693Ac2443.110686 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000359252203665758 eth 0.000359252203665758 ETH
0xcec7c7…31121b65	23217730	Mon, Aug 25, 2025 11:09 AM	0x785Cd8…2439dC0D	From 0xEd7EaF…9bd038E9 to 0x36804A…b0D9987a7.15 ETH From 0xA779d8…B2c9006f to 0x162B9d…BC070A3A1.9989233 ETH From 0x5bEa1F…5C81F65D to 0x12F2fC…1F43D9120.005 ETH From 0x3e1229…03d83925 to 0x3f76dd…72632e397.999964793433325 ETH From 0x1bba89…9B1a79f5 to 0x11f4Ae…25D59d1F2 ETH From 0x321d7c…Ad10e6f3 to 0xe6F3F6…2396aD964.090296526110083 ETH From 0xd84a77…79Ccc8a5 to 0x9AA257…c6D1aEfA200 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.665229 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B89.2096276346 ERC20 From 0x73A1Cd…CB242e2B to 0x22411E…CE34662620729.25 USDT From 0x5Fdc04…B1F49523 to 0xb51D66…A810240a1.2449642598232902 ETH From 0xCa0108…0735b1aB to 0x149504…4764499B1.835 ETH From 0xbf8e15…758808d5 to 0xb25CdE…F63815131115.8667395182051 ETH From 0xF75f18…02730180 to 0xAE2024…15D2D9F90.2418 ETH From 0x2bD99D…08B0A7B7 to 0x1A61e3…1BfC00fa200 USDT From 0x1548AB…b5a8F6e0 to 0xdb0c51…9F802eCd99990 USDT From 0xC555F2…524d7790 to 0x315E66…8F57805C0.002195678903917091 ETH From 0xe21EF2…41870555 to 0xa6Ed6c…740cFdAF0.5 ETH From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f100 USDT From 0x9cD979…5DAD93a9 to 0x572222…e5D9ea7850 USDT From 0xE6F230…7296aD96 to 0x37F759…9E00E8915.910956706074379 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.665229 USDC From 0x60e248…33BC318a to 0xd2d0Eb…c70627370.0025 ETH From 0xE2447c…2B04Fe5F to 0x04efD7…32D2F84D0.01 ETH From 0x850341…6B9227B8 to 0xd56882…99Ab43E41.8 ETH	0x850293…372Fe038	0 eth 0 ETH	0.000056210362625151 eth 0.000056210362625151 ETH
0x3e5d3a…57a1860b	23217727	Mon, Aug 25, 2025 11:08 AM	0x785Cd8…2439dC0D	From 0x9B8444…FE9df7d5 to 0x68A87C…cB64dfF310000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511.158043 USDC From 0xcb8Fc5…1C6EDE4f to 0x180F57…cF7Bc81F2.8 ETH From 0xd31A09…10d62a39 to 0x8D8945…AD5c6cC052000 USDC From 0x659b69…57012bBe to 0x611B64…70a2d37b100000 USDT From 0x939D0f…D92eEB3E to 0xa2790c…4E227DdA50 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11.158043 USDC	0x850293…372Fe038	0 eth 0 ETH	0.000022377392939225 eth 0.000022377392939225 ETH
0xeb10c4…4373937a	23217722	Mon, Aug 25, 2025 11:07 AM	0x8e9067…f7052626	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9511.158043 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c11.158043 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.158043 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.158043 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.158043 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.158043 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.158043 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.158043 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d952.62e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.158043 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.03298523920077245 TSLAON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.03288383395421904 TSLAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000414507153152756 eth 0.000414507153152756 ETH
0x3dd061…dac2cccb	23217720	Mon, Aug 25, 2025 11:07 AM	0xaFD8cD…7e90f00E	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9511.665229 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c11.665229 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.665229 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.665229 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.665229 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.665229 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.665229 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.665229 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.18e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000011.665229 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.06566493606789746 NVDAON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.06545613980511669 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.00041516307025941 eth 0.00041516307025941 ETH
0x1b2fc9…a85bbc6d	23217686	Mon, Aug 25, 2025 11:00 AM	0x785Cd8…2439dC0D	From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c332195.72 USDT From 0x39303C…58B3B18C to 0xEa3eC0…15B183863.525941867086272 ETH From 0x2024F1…8e79cE05 to 0x2DE87b…d356A0804500 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.19653 USDC From 0x3287EA…84EdDBbf to 0xA15eB5…F1463f0847210 USDC From 0x36C8b6…0BECDafA to 0xAaa0C7…6565608880000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC12.19653 USDC From 0x59A595…aE20e784 to 0x45Bd41…1A2FE46C5000 USDT	0x850293…372Fe038	0 eth 0 ETH	0.000025986240595482 eth 0.000025986240595482 ETH
0xaa5f20…c58d6faf	23217667	Mon, Aug 25, 2025 10:56 AM	0x8e9067…f7052626	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d950.06831078 NVDAON From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c0.06831078 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.06831078 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c12.14170996037472 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.14170996037472 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.14170996037472 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.14170996037472 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.141709 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.141709 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.141709 USDC From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d9512.141709 USDC From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B12.096272 USDC	0x000006…ad6b0d95	0 eth 0 ETH	0.000319069806039168 eth 0.000319069806039168 ETH
0xc633dc…6320a7fe	23217651	Mon, Aug 25, 2025 10:53 AM	0xaFD8cD…7e90f00E	From 0xAC045d…A2f5dc0B to 0x000006…ad6b0d9512.19653 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c12.19653 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e112.19653 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC12.19653 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa512.19653 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC12.19653 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e112.19653 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c12.19653 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d954.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000012.19653 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.06860162270885473 NVDAON From 0x000006…ad6b0d95 to 0xAC045d…A2f5dc0B0.06831077391586524 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000409774666633368 eth 0.000409774666633368 ETH

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