Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3de465…82e0a4a6	23282821	Wed, Sep 3, 2025 1:15 PM	0xc17ea9…79166416	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0x4AaB5a…7Ab53206 to 0x73854c…050B59345 USDT From 0xaC63Bb…AB96Cd9C to 0xa74b11…Cf28B932300 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x1a1117…b8056BDd to 0x77FA64…297a31f33730 USDT From 0xB4E988…83c19a22 to 0xC9efDd…2AE3864C1036.486952 USDC From 0x6FbF6D…d624ADdC to 0x9E89cf…6E5F0Ed170000 USDT From 0x567046…cceBab4C to 0x80d0CC…0A208c873000000000000000 USDT From 0xab25E8…23bBAe4a to 0xE61875…E2AA65C110001.5 USDT	0xa72829…3d6870e3	0 eth 0 ETH	0.000044255715669054 eth 0.000044255715669054 ETH
0xdb86e2…6728ca23	23282820	Wed, Sep 3, 2025 1:15 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B30.20774336 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.20774336 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.20774336 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c35.60780563452288 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e135.60780563452288 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC35.60780563452288 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa535.60780563452288 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC35.607805 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e135.607805 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c35.607805 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B335.607805 USDC From 0xf81377…3dc480B3 to 0xb3e316…9693Ac2435.60335 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000610109664050574 eth 0.000610109664050574 ETH
0x71169e…7f4076c8	23282818	Wed, Sep 3, 2025 1:14 PM	0x8e9067…f7052626	From 0x2409b9…9EAcd408 to 0x000006…ad6b0d95100 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953.3e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000100 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.8217455703476333 CRCLON From 0x000006…ad6b0d95 to 0xA3328E…05D97AC20.8143503199892355 CRCLON	0x000006…ad6b0d95	0 eth 0 ETH	0.000687250627062025 eth 0.000687250627062025 ETH
0x70c34a…a67e047f	23282810	Wed, Sep 3, 2025 1:13 PM	0xc17ea9…79166416	From 0x6e6259…a86B1dF0 to 0x7B13ED…a48b24B52280 USDT From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x027e00…AE41C580 to 0xc8c12A…a0E4efa61000 USDT From 0x8B6455…4391d9e5 to 0x988017…ca94265e674.5 USDC From 0x14Df76…8DA13cc1 to 0xfE7B37…A6f2459C2.51 ETH From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x823766…99995114 to 0x0337b9…fBC8Ce923000 USDT From 0xE61b53…14e14D81 to 0x2D5867…5202631a20 ERC20 From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5610 USDC From 0xe30781…a37CcAbB to 0xEFB2b9…ACe47da60.1 ETH From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xd1e54A…5422696f to 0x81D66f…8EdE642A414600 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x462dE6…6142E85F to 0xE347a7…CdbE19640.956877 USDC From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x30238b…d6d1D01E to 0xEFfa18…a591FCbc1000 USDC From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xFd68D1…5Ff05eAB to 0xbfF1A8…32Ca3e211000 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0xd8De2E…e161676b to 0xa7E829…335A5983340 USDT From 0x82E41c…0AE95202 to 0x98401A…5dDaE6EE2.9759432181767336 ETH From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x28546B…def0b64d to 0x8F51EA…40E71EfB298 USDC From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x69119E…6E8A7fda to 0xc7140C…a5E3Cd6B100 USDC From 0x0D364C…70292c6d to 0xd703A4…74c6832c20000 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC100 USDC From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x9E7306…986c91F9 to 0x462646…6742e85f15000 USDC From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x013662…a1E8741B to 0xEa5F19…723807E110 USDC From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xe1F65B…6113445D to 0x4b3C86…00BACf3b9990.83 USDT From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x07b0d7…F9239b8C to 0x54C796…0Ef4c1644.887225646820163 ETH From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0x5AF889…213e111D to 0x530E49…c0b50036674.5 USDC From 0x626115…04309830 to 0x7732cf…c1de2F0c4000 USDT From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x9E7306…986c91F9 to 0x525DED…A3D881ab500 USDC From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xdaa25e…B0b0D728 to 0xB1049C…B4737e0e600 USDT From 0xD427B8…F1fe7673 to 0x19811B…E6D50C810.9215346469122239 ETH From 0x41d594…97fe332b to 0x05bA32…1e6f49370.1067 ETH From 0x2d290C…16A80e7A to 0x775d22…D247667E10 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x148B66…95B24AfE to 0x68e5db…73a65BBe1000 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597410 USDT From 0xF8a724…26a323db to 0x5e0FA7…b89eEc22100 USDC From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0x137650…547ec1c9 to 0x134E88…E9d32F7A60 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xC35BD9…176f251D to 0x4BACb0…0e7553415 ETH From 0xC68298…23A23901 to 0x19811B…E6D50C810.46326224088140433 ETH From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x0BC133…BCeE271b to 0xA66ba6…4E34aC293000 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0x1339E4…34bfFdbb to 0x7BEE68…DbCe707d711.291262 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x0DB273…6c36F383 to 0xe5F33f…c70c949D0.1 ETH From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x486715…54Da57AC to 0x037098…25aEf72A1000000 USDT From 0x7A64Ce…13ACb03D to 0x982BDD…f9B1375330000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0x89342B…41E53A5D to 0x19811B…E6D50C810.5993894220002879 ETH From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x339bA9…b3913807 to 0x350F84…caDdC687100 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x26C265…Bd54B417 to 0x2a0c10…d1a907bF14.999958 ETH From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x250C53…C1659f54 to 0x6a769b…3e67819d2000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x47F050…0eC755C6 to 0x14B16d…d7e83d2b0.64 ETH From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x0fF4A5…EdEa2b78 to 0x07c12C…34B5af73100 USDC From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x32f0f9…C8eb134a to 0x7AcD6E…913AFE5220 USDC From 0x82E41c…0AE95202 to 0x98401A…5dDaE6EE36900.0001 USDC From 0xc7764e…0a63a234 to 0xddA115…9976a9ad1000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x43e3E8…f3C8DCF0 to 0x936d5d…26FCa1e10.205 ETH From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xb7435f…71c65806 to 0xeb3bf7…34A606901000 USDT From 0x84B8eB…F7bb97dB to 0x6e5589…67c8df767000 WLFI From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xE639B6…795E9f3a to 0x40884b…15c07A2B1250 USDC From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0x80e69A…750D9E52 to 0xF7Eb45…485afEd530000 USDT From 0xa777D9…e8B1f2f7 to 0xe36EC0…D6D6c46C5000 USDT From 0x55b404…2e2fc9eB to 0x55b720…c92fc9eB7.764125486335947 ETH	0xa72829…3d6870e3	0 eth 0 ETH	0.000485589101485719 eth 0.000485589101485719 ETH
0x717132…6df03820	23282806	Wed, Sep 3, 2025 1:12 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B3100 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c100 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c100 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.11571077531709896 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000099.8842892246829 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.8208768016492677 CRCLON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.8191891130227666 CRCLON	0xf81377…3dc480B3	0 eth 0 ETH	0.0006029403914128 eth 0.0006029403914128 ETH
0xec2306…02921af7	23282799	Wed, Sep 3, 2025 1:11 PM	0xc17ea9…79166416	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0x51dcaf…44f2F0Cf to 0x1bB9A1…55d9cde182.875189 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0xb014cc…Dc9EF46a to 0x6932B3…c423f96c14400 USDT From 0x9Dc2f2…27F0AB15 to 0x7f25c6…32D93CF49 USDC From 0x5a9310…30C632Fb to 0xD0A207…7aeB41B8521500 USDT From 0xb0961b…C0F3a4Dd to 0xb315df…785Ae09D100 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000038362151172815 eth 0.000038362151172815 ETH
0x311f64…bceb4bea	23282796	Wed, Sep 3, 2025 1:10 PM	0x995f47…2a502DAA	From 0x080565…540227c1 to 0xf81377…3dc480B320 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c20 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e120 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC20 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa520 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC20 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e120 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c20 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B32.797907124506593 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000017.202092875493406 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.10042840449704903 NVDAON From 0xf81377…3dc480B3 to 0x78E5b1…34889a960.10028177572350887 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000601955022326588 eth 0.000601955022326588 ETH
0xe304c1…0bfeb672	23282794	Wed, Sep 3, 2025 1:10 PM	0x995f47…2a502DAA	From 0x092ea3…09cC5349 to 0xf81377…3dc480B30.0645782 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.0645782 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.0645782 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.0553279786378 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.0553279786378 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.0553279786378 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.0553279786378 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.055327 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.055327 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.055327 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B311.055327 USDC From 0xf81377…3dc480B3 to 0x080565…540227c110.745605 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.00059207573600847 eth 0.00059207573600847 ETH
0x9fdbc4…68cc655c	23282784	Wed, Sep 3, 2025 1:08 PM	0xc17ea9…79166416	From 0xEc7832…306B9184 to 0x393777…1511512c102940 USDT From 0xa2c4B1…80f17e71 to 0x284e70…6690064B4.741827729295723 ETH From 0x9CE9f3…AaaE57be to 0xe29922…565e9bfc23494 USDC From 0x6C3c09…43dBEfa8 to 0x6C4a36…aB41461B4422 USDC From 0x8a5041…945e3b4c to 0x2f6e31…Ff2C966987 USDT From 0x1Cc0F9…4B6948F1 to 0x5E9B99…2BD75cc725000 USDT From 0xFeD246…0eC918f3 to 0x192AF6…719d44883000 USDT From 0x2C4059…C163788D to 0xb5Bc85…E594dC9710.530429199355808 ETH From 0x6DA631…90089B52 to 0xde98CA…a558088270126.909887 USDT From 0xebd312…8E9F363B to 0x2686BC…63d21899250 USDT From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c1135.12817 USDT From 0x69515F…f08f9AC5 to 0x9A330D…8Cb9853B0.15 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000032766554311871 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x6D7a90…5F31Fd4f to 0xd79E4B…8f07fDCd79347.44 USDC From 0xc86C23…1689850C to 0x71bA0d…4e4dec608000000000000000 USDC From 0x8D4d39…25Bce8e7 to 0x8916c8…990206651500 USDC From 0x5E9B23…A0D75cC7 to 0x748d94…f183d85917560 USDT From 0x92F000…42eBB860 to 0xa7c28f…1b0DB22a20.022387827319633 ERC20 From 0xE70b3E…d926b076 to 0xc8696F…EC89850c10000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.00007620116777685 eth 0.00007620116777685 ETH
0xf1cc13…74169442	23282779	Wed, Sep 3, 2025 1:07 PM	0x995f47…2a502DAA	From 0xc9704E…3630E2Fe to 0xf81377…3dc480B350 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c50 USDC From 0x2c158B…fC4c5C8c 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 0x2c158B…fC4c5C8c50 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.03581184331617452 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000049.96418815668383 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.14908741342124762 TSLAON From 0xf81377…3dc480B3 to 0xc9704E…3630E2Fe0.14907579123821932 TSLAON	0xf81377…3dc480B3	0 eth 0 ETH	0.000600267924180702 eth 0.000600267924180702 ETH
0xb0cf40…5d50e32d	23282778	Wed, Sep 3, 2025 1:06 PM	0xc17ea9…79166416	From 0x111111…f8842A65 to 0x84B5B5…E1AeFCcf9709.98059012361 ERC20 From 0x1C9513…dd99CC67 to 0x6E887e…2D16Ed5b11.645388 USDT From 0xcCd15A…7D04d420 to 0xeE7Aa9…783B405511528.09138 USDC From 0xA517a9…f62aB20D to 0xdbAA50…1399a1a811000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000012118249842497 ERC20 From 0x499928…a6D630D3 to 0xF23743…bA18CC8330745 USDC From 0xebd312…8E9F363B to 0xbDE5F0…2924B681300 USDT From 0x00cA7b…888E72C6 to 0xCF80b0…6949Dad1986 USDT From 0x696329…bBEac95C to 0x74d01e…bC016631340764.4451536444 ERC20 From 0xeada53…9DBD11A7 to 0x5C2A4C…1D0631594560.79 USDC From 0xC78BaE…5Db99EFE to 0x9810BF…c68E6da527524.110469 USDC From 0xF5d5Af…C2A97E15 to 0x3e5144…E0D0ef0f23000000 USDC From 0x91728d…1BCecC59 to 0xCe9341…66dFF96926305.050569 USDC From 0xC57c5C…b1e47941 to 0xb5686b…836b7D242000 USDT From 0x573e44…C205AdC4 to 0xa9Df06…E41D3E4310000 USDC From 0xF25a59…EB640912 to 0x5B9e21…1F7B392949998.72091 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA56.1 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6.1 USDC From 0x6D9F2e…2Cd9E5fb to 0xCAe586…C9EB1D71100 USDT From 0x4b3d11…9a2fb001 to 0x963A6b…87b4c9E021530.517947 USDT From 0x0cc5d7…a0605E89 to 0x49f87C…a812F39B500 USDC From 0x0B6d28…32dcAc42 to 0xeC3bd9…1D547B8530.81 USDT From 0x598bC2…6A71feb1 to 0xcdF095…aF53500069450 USDT From 0x3c3f9D…E6A2581b to 0xFFc2A8…0D5a4f1e99727000000 USDT From 0xD2DF0e…b892378C to 0x064292…679bD0361300 USDT From 0xbc4803…67701f8F to 0xd803eE…3064B17220160.916732 USDC From 0xDA2142…6c69Af0a to 0xc15CbC…17142e2F4060 USDT From 0x3875Fa…F41eD928 to 0x55B8e3…4e248bf115000 USDC From 0xa2Bcd1…6ebCCE00 to 0x9a9a84…b0F6F69d32511.308430131627 ERC20 From 0x533743…5Eb72F16 to 0x56E1da…075df8E92810 USDT From 0xf56DfF…9Bb57aDA to 0xC17F30…d54Bc3De0.99 ETH From 0x06e423…850ff442 to 0xA36449…8C38e80D10050 USDT From 0xa5fA1E…9991084F to 0xB26545…4e2763756 ETH From 0xDA2142…6c69Af0a to 0xdF6B4C…fd071F1549993 USDT From 0xCc6BBe…8252244C to 0x2Ecfd6…a79b2C870.206 ETH From 0xFda10A…D4252C94 to 0x6cc772…35beb28115000 USDC From 0x6529d9…44E53dC8 to 0x4674b5…51B092Dd9305 USDT From 0xCc6adC…58057d63 to 0x742625…118316D516650 USDC From 0x9D3a19…941e842B to 0x11bF06…B1EEdb883000 USDC From 0xDf6bf4…Be071F15 to 0x05B2F3…78557D94100 USDT From 0x57D200…BC674eB4 to 0x827D24…289e65722.9939683097412733 ETH From 0x9A9DF3…C7f6f69D to 0x225443…368eB46832511.308430131627 ERC20 From 0x5b9323…ed7b3929 to 0xF25a17…5564091228555.15101 USDC From 0x684df0…2Ad6BdbF to 0xCFb652…2d9040834901.960784 USDC From 0xe9Bfc8…584B59d4 to 0xa98447…5be6dF920.25 ETH From 0xD36d64…F9C9b06d to 0xcF67fD…d854432D2000 USDT From 0xf23e8f…5018cc83 to 0x7380b4…A79aAdc50.000141 USDC From 0xbbacDA…E8A3187D to 0x205D7B…ff23BB5d1000000 USDT From 0x5D782b…6C154CAC to 0x2295e6…72abc52E3000 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000155225653296508 eth 0.000155225653296508 ETH
0x484829…33a9acdd	23282770	Wed, Sep 3, 2025 1:05 PM	0x995f47…2a502DAA	From 0xa3a961…384B6410 to 0xf81377…3dc480B36.1 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c6.1 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.1 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.1 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.1 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.1 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.1 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.1 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.0107643050227258 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000006.0892356949772735 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.04059490463318182 PEPON From 0xf81377…3dc480B3 to 0xd652F4…CC5813FE0.040145009990716456 PEPON	0xf81377…3dc480B3	0 eth 0 ETH	0.000681944033853306 eth 0.000681944033853306 ETH
0xfd8ccb…0625d199	23282759	Wed, Sep 3, 2025 1:03 PM	0xc17ea9…79166416	From 0xc073bc…d98d9F0E to 0xF26cdE…137C08B60.3 ETH From 0x69a85B…112916bD to 0x20bB40…5404EddD2001 USDC From 0xB2d61A…944662C5 to 0x09C1A8…0DFdd7753500 USDC From 0x655089…86ff82B7 to 0x7A7D53…d706188a0.4012508325954776 ETH From 0x660d18…735a2294 to 0x991AAE…f8fDfF7b2.45 ETH From 0x194324…Ddf433e7 to 0x3c5d93…0791f3661.004180906771494 ETH From 0xAE9e77…80fb6eaF to 0xf4123C…7AD94E7E71715.15 USDC From 0xE36c0E…396BDe95 to 0x1EE66E…534DabdE17.8 ETH From 0x4AdbBA…95713668 to 0xfA3f21…6102E11d200 ETH From 0x3b8Fe3…20338B31 to 0x374532…2982DfB31.223873 ETH From 0x9375BB…Ebd303f6 to 0xAB31Ff…0c8972C31236.7189836 ETH From 0xbc4803…67701f8F to 0xa187be…8930F98C20064.84499 ERC20 From 0x8a80AE…917e8a39 to 0xa8EEa9…0Df3Fb110.003 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA513 USDC From 0xE59462…a29F4c98 to 0x5B3C22…B46Aee4310000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC13 USDC From 0x9f6404…A82e3F0e to 0x8e70d7…4DF3BA511 USDC From 0xF50781…38C28f65 to 0x6c13F7…5329c2e4125 USDC From 0x3dE71B…8A7697a6 to 0x88886b…fC58F946763.6100557582824 ERC20 From 0xB5F898…19443FC0 to 0x7175A8…4b3349E445364 USDC From 0xF95a8a…80997139 to 0x78Ff53…122820e04.780505408e-9 ERC20 From 0x99a61a…84Cc519D to 0x4C8eAF…Ad69Bdfd425 LINK From 0xB3531D…5A24330A to 0xA3aB81…DA4B6410400 USDC From 0x7124e1…a9d44778 to 0xA00f29…491207241600 USDT From 0xe1177E…2d76773e to 0xaC31d0…3Adf08A91093.34426 USDC From 0x1Ee67b…F34dabDE to 0xB20510…369d809f0.007 ETH	0xa72829…3d6870e3	0 eth 0 ETH	0.000086791754526938 eth 0.000086791754526938 ETH
0xb8da95…0e82d683	23282758	Wed, Sep 3, 2025 1:02 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B30.04998099 TSLAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.04998099 TSLAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04998099 TSLAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c16.72246664999361 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e116.72246664999361 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC16.72246664999361 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa516.72246664999361 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC16.722466 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e116.722466 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c16.722466 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B316.722466 USDC From 0xf81377…3dc480B3 to 0xb3e316…9693Ac2416.719813 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.0005650866772191 eth 0.0005650866772191 ETH
0xc94736…710a9816	23282756	Wed, Sep 3, 2025 1:02 PM	0x64B870…A668E5B0	From 0x080565…540227c1 to 0x000006…ad6b0d9513 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c13 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e113 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC13 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa513 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC13 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e113 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c13 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d951.22e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000013 USDON From 0x000000…00000000 to 0x000006…ad6b0d950.07588709282495767 NVDAON From 0x000006…ad6b0d95 to 0x092ea3…09cC53490.06457827403878208 NVDAON	0x000006…ad6b0d95	0 eth 0 ETH	0.000642063039520905 eth 0.000642063039520905 ETH
0xd49730…7a08363f	23282744	Wed, Sep 3, 2025 1:00 PM	0x995f47…2a502DAA	From 0x092ea3…09cC5349 to 0xf81377…3dc480B30.12415615 NVDAON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.12415615 NVDAON From 0x2c158B…fC4c5C8c to 0x000000…000000000.12415615 NVDAON From 0x000000…00000000 to 0x2c158B…fC4c5C8c21.2931333217152 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e121.2931333217152 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC21.2931333217152 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa521.2931333217152 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC21.293133 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e121.293133 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c21.293133 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B321.293133 USDC From 0xf81377…3dc480B3 to 0x080565…540227c119.863743 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000516686666664288 eth 0.000516686666664288 ETH
0xbbe1b1…978e643c	23282736	Wed, Sep 3, 2025 12:58 PM	0x995f47…2a502DAA	From 0xd652F4…CC5813FE to 0xf81377…3dc480B30.06209613 HOODON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.06209613 HOODON From 0x2c158B…fC4c5C8c to 0x000000…000000000.06209613 HOODON From 0x000000…00000000 to 0x2c158B…fC4c5C8c6.3071039241 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e16.3071039241 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC6.3071039241 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa56.3071039241 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC6.307103 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e16.307103 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c6.307103 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B36.307103 USDC From 0xf81377…3dc480B3 to 0x2409b9…9EAcd4086.269345 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000556987178302984 eth 0.000556987178302984 ETH
0x02d37a…7b710b5d	23282731	Wed, Sep 3, 2025 12:57 PM	0x995f47…2a502DAA	From 0xb3e316…9693Ac24 to 0xf81377…3dc480B30.04998699 GOOGLON From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c0.04998699 GOOGLON From 0x2c158B…fC4c5C8c to 0x000000…000000000.04998699 GOOGLON From 0x000000…00000000 to 0x2c158B…fC4c5C8c11.2909318348959 USDON From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e111.2909318348959 USDON From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC11.2909318348959 USDON From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa511.2909318348959 USDON From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC11.290931 USDC From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e111.290931 USDC From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c11.290931 USDC From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B311.290931 USDC From 0xf81377…3dc480B3 to 0xb3e316…9693Ac2411.287066 USDC	0xf81377…3dc480B3	0 eth 0 ETH	0.000489715386152418 eth 0.000489715386152418 ETH
0xa08df8…2fed78dc	23282730	Wed, Sep 3, 2025 12:57 PM	0xc17ea9…79166416	From 0x5D6154…5534ca4D to 0x071ef4…eBBeB66915577 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4043…0192932010340 USDT From 0xEb1CF4…7Fc13B31 to 0x56A1A4…0C2744bf0.15705 ETH From 0x5a74FE…3F0913F9 to 0x400196…2E2542610.1 ETH From 0xC0FB9F…15516e91 to 0xFf297d…b7aad2c00.000029715618407063 ETH From 0x5fc552…25aB408C to 0xCbE9EA…A47AC20b30153 USDT From 0xa8B470…ee75E792 to 0x479c3C…Aa90203710000 USDT From 0xE2edBd…cF60740D to 0xCAB2f4…f35A3f6e1 ETH From 0x8a0DFd…1b416D2B to 0xa81cee…B4E195E8900000 USDT From 0xB5F898…19443FC0 to 0x7175A8…4b3349E445364 USDC From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a49047.97 USDT From 0x69E134…941cb510 to 0x292BA5…1a06082f17667.01881 USDT From 0x3F5dC1…F811e20c to 0xBF5Ac6…75CE116D1900000 USDT From 0x996d7B…1C655761 to 0xC973Ea…837C00F0697387.676 ERC20 From 0xb61c4B…65c4e002 to 0x195FE3…A2Ba55F9222 USDT From 0xebd312…8E9F363B to 0xA8D081…686E7783200 USDT From 0xaD8c13…cA5e0D4B to 0xA0619b…3985Ea6A0.0382070314747684 ETH From 0xAE4881…02957F08 to 0xBDc375…30821D9E0.59 ETH From 0xfC9266…Ec272f5A to 0x6F7264…5847d3572043.1 USDC From 0xD054a5…Eece454F to 0x328409…E6BD798e400000 USDC From 0x990E3c…638C1629 to 0x8d4846…7Cf9B8dD14000 USDT From 0xe25317…9BFe82c9 to 0x69edCd…5C1cb51017667.018278 USDT From 0xaef7A3…09d6856b to 0xA411a7…aDFC9a52100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6372000.301553317405 ERC20 From 0xe7BC06…4cd25F94 to 0x58DB44…05a2074d40650 USDC From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7300000 USDT From 0xA9Fc7F…26fD3DE2 to 0x7BA2dd…14B5Ea9e119900 USDT From 0x1777C6…073D6376 to 0xDAC3Af…4782B0fA1000 USDC From 0x2f3e82…B8C71666 to 0xd49b9e…B24FF19b0.17 ETH From 0x969b6B…69A36837 to 0x5DAC44…584B70795500 USDC From 0x3D0657…14E8CE7f to 0x6E758f…9783F3d81625 USDT From 0x6D7a90…5F31Fd4f to 0x088E66…1847f50e129099.79 USDC From 0xEb1CF4…7Fc13B31 to 0x56A1A4…0C2744bf0.15705 ETH From 0x329941…5CF595Dc to 0xB3fC60…62Dd18EF10 USDT From 0xAB7453…085F5cF1 to 0x55aB21…F1DC81aC2000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55 USDC From 0xF49b56…B766F145 to 0x7F0520…39EfC79315001 USDT From 0xD4a415…33bF6056 to 0x251e4E…5021C22B1000 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e600000 USDC From 0x328fF4…59bd798e to 0xd05B9b…B4ce454F100000 USDC From 0x5d93b7…E3e6Cf4F to 0x4b74F9…309430732999 USDT From 0xB524c0…aA7B04Dc to 0xE947E9…C254cC75100 USDT From 0x080a9D…56d3349e to 0xc1DfDe…218f039798100 USDT From 0x997811…fE6e3D7E to 0x749dD8…Ee1bB4691.5 ETH From 0xc9C751…d1aCd6e5 to 0x0236c1…53CeB70c430000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5 USDC From 0xee967B…63D590C6 to 0x5B7ea6…7Bc8e4490.1 ETH From 0x11020e…4bc90827 to 0x6ee343…dF4279c713500 USDC	0xa72829…3d6870e3	0 eth 0 ETH	0.000133997580781109 eth 0.000133997580781109 ETH
0x519e61…493c7109	23282727	Wed, Sep 3, 2025 12:56 PM	0x995f47…2a502DAA	From 0x67CCC6…c55547EF to 0xf81377…3dc480B35 USDC From 0xf81377…3dc480B3 to 0x2c158B…fC4c5C8c5 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e15 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC5 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa55 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC5 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e15 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c5 USDON From 0x2c158B…fC4c5C8c to 0xf81377…3dc480B30.014279904934326114 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000004.985720095065674 USDON From 0x000000…00000000 to 0xf81377…3dc480B30.029063263411113992 NVDAON From 0xf81377…3dc480B3 to 0xA3328E…05D97AC20.02847882390519444 NVDAON	0xf81377…3dc480B3	0 eth 0 ETH	0.00050278486644689 eth 0.00050278486644689 ETH

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