Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x51cbe9…c46f0c50	23176846	Tue, Aug 19, 2025 6:15 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E15.64e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07821740433047031 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000415779734812864 eth 0.000415779734812864 ETH
0x47ada1…0bbea964	23176829	Tue, Aug 19, 2025 6:11 PM	0x8F70A8…Fd495875	From 0x9eFDDf…8a42Beee to 0x9008D1…0560ab41500 USDC From 0x9008D1…0560ab41 to 0xC5536a…01Cb55Aa500 USDC From 0xC5536a…01Cb55Aa to 0x2c158B…fC4c5C8c500 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e1500 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC500 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa5500 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC500 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e1500 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c500 USDON From 0x2c158B…fC4c5C8c to 0xC5536a…01Cb55Aa3.02e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…00000000500 USDON From 0x000000…00000000 to 0xC5536a…01Cb55Aa0.7818193269418425 SPYON From 0xC5536a…01Cb55Aa to 0x9008D1…0560ab410.7818193269418425 SPYON From 0x9008D1…0560ab41 to 0x9eFDDf…8a42Beee0.7668444424264471 SPYON	0x9008D1…0560ab41	0 eth 0 ETH	0.0013590483886098 eth 0.0013590483886098 ETH
0x99fad7…30922ce8	23176821	Tue, Aug 19, 2025 6:10 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 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 0xa3AF8B…3851AE781.64e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07815504463091498 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000411802031744032 eth 0.000411802031744032 ETH
0xe60882…95bd18de	23176796	Tue, Aug 19, 2025 6:05 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E16.15e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07821006273066454 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000503992588266512 eth 0.000503992588266512 ETH
0x8c44d5…41297cdf	23176771	Tue, Aug 19, 2025 6:00 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 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 0xa3AF8B…3851AE786.19e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07813794367245987 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000483593449078016 eth 0.000483593449078016 ETH
0x3143dc…c4823da8	23176746	Tue, Aug 19, 2025 5:55 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E15.06e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07815137950970738 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000647315840959008 eth 0.000647315840959008 ETH
0x265790…a9f52404	23176721	Tue, Aug 19, 2025 5:50 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 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 0xa3AF8B…3851AE782.1e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07814038620832749 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000675271705276816 eth 0.000675271705276816 ETH
0x2f5f8d…88c011c7	23176699	Tue, Aug 19, 2025 5:45 PM	0x6aBc56…3c5F74ec	From 0xf977E3…45be2C8e to 0xb99ba4…8Bd6BD56499896.266909 USDC From 0x64f9CC…29295739 to 0x02A317…1C98CE3c173.368276 USDT From 0x24D552…cdce9958 to 0xE348F0…FDbE19641.081216 USDT From 0x9eCc5b…a6527d25 to 0x7776AA…Db89b1B3219.37 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x44120B…81aCC57f to 0x8b145b…841c01620.1 ETH From 0xB928F5…30544b13 to 0xD726E8…C3e96bcf0.00900695 ETH From 0xDF7283…F15aaad5 to 0x7B443A…1629DAf012371.237687 USDT From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F00.91360326 ETH From 0xAd7E31…8C8958F7 to 0xC66F2C…47b09570100000 USDC From 0x05Bc1f…84Cf4791 to 0x672653…A8Cd9A8571580 USDT From 0x3df752…B9FF41a1 to 0xD9Da88…67F36342192.51 USDT From 0xb7B7eb…88296fd4 to 0x4183BF…0D259017100000 USDC From 0x25815C…4f8Fc158 to 0xeDA22A…0219F5fb114.95 USDT From 0x95320d…0f98364B to 0xdf93A9…B66248AA1 STETH From 0x4F25d9…F153BBA4 to 0xDf7Be8…957D2809128.5 USDT From 0x7772FE…4889B1B3 to 0x9CF37F…e03C88C80.000130009101626691 ETH From 0xC71b83…61307Eb6 to 0x4079CB…E919f2e65 ETH From 0x9283f8…C3a8877d to 0xAc0168…8F14ECbC1.129989907042315 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x906cC1…E9CFBf5C to 0x61bAdB…cB1Bc84B125.809453 USDC From 0xfDF185…D8062Ef6 to 0x43d9b0…15bF5b96982.82 USDC From 0xB0bA7E…41D02Fb2 to 0x690D10…408264cd20000 USDC From 0x382BA3…61Dc4816 to 0x74d01e…bC016631265304.23279933236 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000157517257982524 eth 0.000157517257982524 ETH
0xe17320…fcc6194a	23176696	Tue, Aug 19, 2025 5:45 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E14.54e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.0781232916633331 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000694739964818505 eth 0.000694739964818505 ETH
0x369f64…69810608	23176675	Tue, Aug 19, 2025 5:40 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xD60CE4…362a3797 to 0xe13341…8C2831d91500 USDC From 0xbF0b8b…0889FcE6 to 0x456B2F…87D412d50.5 ETH From 0x32e289…Fdda8E4D to 0x514269…2140a19063666.975510673845 ERC20 From 0x5Cb956…28Cc62A6 to 0xa53D9d…a2c3Fa8D760 USDT From 0x56Bf49…d740792E to 0x87011d…CF37e8A0100.0045 ETH From 0xC8521f…26418FBf to 0x68E2A5…BfDca91a6.504041 ETH From 0x25815C…4f8Fc158 to 0xE78d56…25B118281026.10261 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23384034.1766817917983 ERC20 From 0x2b5E75…c40d18DA to 0x399F0a…a316E90171 USDT From 0x5Ef41e…9630086c to 0xb74E62…f3Bc9f371.9 ETH From 0x2102Ab…46C132AB to 0xe956DF…49F9f7fd9.7977451e-11 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000098016618091459 eth 0.000098016618091459 ETH
0x952834…d1ab0a74	23176671	Tue, Aug 19, 2025 5:40 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 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 0xa3AF8B…3851AE789.9e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.0781281750557891 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000653089459471495 eth 0.000653089459471495 ETH
0xfb8475…c6f067be	23176649	Tue, Aug 19, 2025 5:35 PM	0x6aBc56…3c5F74ec	From 0x34ca8C…F0D3D179 to 0xB68F8b…d289895B466.588373 USDT From 0xf5cEe1…d6222A65 to 0xf58426…4eEF93ac0.7358188266398564 ETH From 0x0d19B6…448D20Dc to 0xF607e1…cFf09FD810999.9615 USDT From 0x928b88…DDbcA97f to 0x02cE1F…9C7363460.0010607 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xAAe247…03e43D37 to 0x71b36a…220dEC605000 USDC From 0x6e7f01…53f3F0Db to 0xcFaF04…1f09Ae7A100000 USDT From 0x977935…A1fF766C to 0xa9Df06…E41D3E43610000 USDT From 0xC47591…18e620a5 to 0xA67b4c…581e0fbA50649.94170646383 DAI From 0x5081E5…5CC53425 to 0x9d1c71…fBC6947C2000000 USDC From 0xA27Aa4…e21Ba75B to 0xA5FEFC…308617B7109428.68 USDT From 0x0b53fc…58D7f3B5 to 0x04bb50…22dF198e515.562615 USDT From 0x870B35…1E6530f6 to 0x34cD6d…73d3d17924923.87806 USDT From 0x819889…2fcaD69f to 0xFb85ef…2fD7b4070.030718172856490245 ETH From 0x2B3b1E…622DC3e5 to 0x966784…DeC5510310 USDC From 0x16d54A…7D96D848 to 0xc39dfb…39f8F9680.12 ETH From 0x7Cc990…B85EC178 to 0xa27870…3C1Ba75B853400 USDT From 0x3Da965…E048fFa6 to 0xca7c92…A34fb303250001 USDT From 0x120FB7…CDf7a40b to 0x0D0591…2DeD18240.000004753497032235 ERC20 From 0x017f3a…81A0604b to 0xF5E7e9…A5041e2b247628.048903 USDC From 0x3Dca7f…56E413a6 to 0xcb6a71…C31f0700355 USDC From 0x906Dae…9751f3c7 to 0x9F78B2…97CcB75220000 USDT From 0x7cC9B7…43B1C178 to 0xa27870…3C1Ba75B853400 USDT From 0x30238b…d6d1D01E to 0x2F959B…896708380.0001479296687 ETH From 0xee63EE…6C08221B to 0x1f2bb3…8187154915076.08 USDT From 0xaB3463…6c801fEd to 0x74d01e…bC016631132.36378437 ERC20 From 0x31Cc69…F4d49820 to 0x2E1E7C…5f06112e5854 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000130304270679535 eth 0.000130304270679535 ETH
0x7e93c1…c9810890	23176646	Tue, Aug 19, 2025 5:35 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E12.1e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07814038620832749 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000573267440846048 eth 0.000573267440846048 ETH
0x65876d…42c7e674	23176625	Tue, Aug 19, 2025 5:30 PM	0x6aBc56…3c5F74ec	From 0x68C1F4…9a4dBbe9 to 0x0325c3…3958E6B5661.85616 USDT From 0x98BC21…a4135135 to 0x3a8D8f…5A14aD5D5381.278164 USDC From 0xaF5269…0e0Dbec2 to 0xa57284…A960B23420732.77345147153 ERC20 From 0xBDf734…B77756B7 to 0x3fe38a…514219B5698871.9500000001 ERC20 From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B2 ETH From 0x2e040C…Ec3e15d8 to 0xeB08Df…5be12FA20.07193579335176772 ETH From 0x07Ce7c…2d2223ba to 0x6aa9bA…46Afe8D3293086 ERC20 From 0x97D306…7141855D to 0x903488…f099E3115010 USDC From 0x26Bb59…8a0b278b to 0x6D7C3d…1aCDc14599900 USDT From 0x6e7B65…708Ac661 to 0x88910A…06a70aC118390.232968 USDC From 0xCe79b0…4d10FC6b to 0xbfC3F5…34D6a28b11.372854 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x91BE2d…54f109AF to 0xBcBc1B…745D46e40.000956378937558491 ERC20 From 0xF90ae2…5CD080DF to 0x7Db5e6…89ec644A16.975566 USDT From 0x0B6431…E5B18dd4 to 0x2806b3…005edACE40000 USDT From 0x494f7F…7FDD5a22 to 0xF52c6C…3A0AD2d70.8 ETH From 0xC99162…bf28aE06 to 0x147a35…07B353622729 USDT From 0xcBDF37…f8c891b9 to 0xF50546…b1B9e2224290.217877094972 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x9cFfa4…2BF0249c to 0x3fe38a…514219B532835.369999999995 ERC20 From 0x22daA0…ba494709 to 0x68E2A5…BfDca91a14.792106 ETH From 0x89767C…D6acaD2A to 0xB1f45F…7697584559.748615 USDT From 0x51dcf5…d576585A to 0xc273d1…94655f21500 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000123681938587666 eth 0.000123681938587666 ETH
0x0acabf…13d9a866	23176621	Tue, Aug 19, 2025 5:30 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 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 0xa3AF8B…3851AE782.23e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07815626641437907 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00059171704149925 eth 0.00059171704149925 ETH
0xfc8839…7296191d	23176599	Tue, Aug 19, 2025 5:25 PM	0x6aBc56…3c5F74ec	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x94E70D…aBdA3512 to 0x270123…F4Bc62d51.25 ETH From 0x88f9ac…5223109C to 0x260395…9e2b6D7c1.3590303002475586 ETH From 0x80f336…cD843529 to 0x6b0afa…ab13E39c44.679 ERC20 From 0x1E7828…22E7771E to 0x8b9EB3…Ee57f2AC100000 USDT From 0x2a65c6…119cE8f5 to 0x8B6D9c…1130217c100000 USDT From 0x5954bD…b6339731 to 0x2fc25D…c6198eaF1270.48 USDT From 0x66E029…6d532D7f to 0xB938df…517cd81e2 ETH From 0xa6BEd6…97b25851 to 0x235947…8ac830554190 USDT From 0xC1d277…59cD6402 to 0x7d8Dfb…01e08BB175 ETH From 0xaF99b2…4ff708f1 to 0x96BCFF…43eCB3C10.01 ETH From 0xBeaF58…9FE6E981 to 0x8e4f24…69BAdd5915906.001615 USDT From 0x96be06…Fdbfb3C1 to 0xAf9617…d8F708F11 ETH From 0xB8cFDf…42a4cbeb to 0x0d8Dff…480E92471 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x2e4451…5Af57c2c to 0xa63B74…9dAb2A3A1000 USDT From 0x592A72…23566108 to 0x502655…24b165832.432554043349952 ETH From 0xC1d277…59cD6402 to 0x7d8Dfb…01e08BB175 ETH From 0x4DFf81…63F37919 to 0xd51359…48B189695299.47 USDT From 0x5cd3af…504cf85d to 0xd7c651…1364Dc650.8862 ETH From 0x91478f…5668031b to 0x9c18A4…17fe53121 ETH From 0x5Cb956…28Cc62A6 to 0xdd6A95…9a465D8F2565 USDT From 0x1A7f14…07bE5f7A to 0xe4BF30…055F91A50.002406402956987953 ETH From 0x7A4F73…a9646Fa9 to 0x8D0f80…6D2dFe572 ETH From 0x8b1F08…b622eEed to 0xd734E7…4E43C46084 USDC From 0x6b4d73…c687B6A0 to 0x123432…bD6F4EAe0.000060258567069374 ERC20 From 0x2e7F27…312bea04 to 0xd6d7c5…C582e94f48.02 USDT From 0xA1E073…dA5cf5b0 to 0x26a92A…1d0dF2Ce0.5999 ETH From 0x669D9e…167BeEA4 to 0x459B3e…C3CF326B71658 USDC From 0xa331CC…a7C70C2C to 0x22b6f3…7a8C91cB221900 USDT From 0xa1Ab0e…F9d5298E to 0xE1Aea2…11be47Da50000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000176091808615896 eth 0.000176091808615896 ETH
0x355581…cf008d01	23176596	Tue, Aug 19, 2025 5:25 PM	0x1Db995…1521F4E1	From 0x1Db995…1521F4E1 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 0x1Db995…1521F4E12.79e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07817704257939674 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000716254104496304 eth 0.000716254104496304 ETH
0x279ed6…93fe766b	23176576	Tue, Aug 19, 2025 5:21 PM	0x6aBc56…3c5F74ec	From 0x0CE9A2…7C8fc552 to 0x5ff5A9…014741830.07200149763115073 ETH From 0xB4708e…79fAEcB4 to 0x72E50F…993135A350266.412 USDC From 0xB2BD00…c5A12468 to 0xFaFC59…0Cc7fD4269900 USDT From 0xFe364c…C85CA673 to 0x9Ba67b…FcdB4D647000 USDT From 0x7a172A…112AC517 to 0xb22B57…De2fBd9d20000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xb2e783…7c97385a to 0x033316…007E372C251300 USDT From 0x6a6Ed9…85A4947d to 0x8a0b71…FBD399991.3 ETH From 0xDdA426…0878FbF9 to 0x907844…df27EFA9337900 USDT From 0x908858…3ab60840 to 0x640B72…F8fA57444666.740227 USDC From 0x0F290b…e0c9cfdf to 0x826C38…c98B3e742250 USDT From 0x347C74…478e51aA to 0x7776AA…Db89b1B341.000615 USDT From 0x58E09C…F6f8Aa14 to 0x7776AA…Db89b1B339.9994 USDT From 0xEe38A8…274FFd25 to 0xC40788…8882f4a050000 USDT From 0x033daa…2A7E372c to 0x040869…7211C6A4105041.008312 USDT From 0x8cb73e…5886E22a to 0x0Ab53f…4E2828901000 USDT From 0x96d0a6…ae7AF9a0 to 0x7A167B…9c2aC517100000 USDT From 0x5568bf…7F3ED18B to 0x344151…640F4ee09300 USDC From 0xb2E77A…57CC385A to 0x033316…007E372C251300 USDT From 0x951AC5…0B22Fb11 to 0x601E47…51F56f5A10 DAI From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a18056.562155 USDT From 0x4c9A96…E02004Aa to 0xADA4f8…e88D158B3732 USDT From 0xD6AdDa…43437aAc to 0x70B905…E801D6aa201.192882 USDC From 0x2dbFf7…Cdf8177D to 0x1c48d4…1A77C8b00.01 ETH From 0xEfbc8d…7D84E5f6 to 0xcAC39f…7E64dd4835530 USDT From 0x8689e8…49beED89 to 0xd8aA8E…936B58D84000 USDC From 0xD8843e…059b9c9e to 0x78cd48…ff33c3e01200 ERC20 From 0x1778c3…264744Ff to 0x8C6468…5779DE121851 USDT From 0xbb49E0…881e990A to 0x86871c…E7BeeD89112500 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00400 USDT From 0x45c3AE…1f9a99bc to 0x786C09…09B7fFE5119.46 USDT From 0xb3d488…09fE3191 to 0x344976…9347a2B780727 USDT From 0x7e54f7…67ba5b46 to 0x275BA7…363e87eD10 USDC From 0x8aDf36…809f24F1 to 0x1885f0…B75BA3461887.540486 USDT From 0xd84461…ad1D1977 to 0x5e7B67…4218b6391500 USDT From 0x50a077…0585975d to 0xDC27Ab…37D0c39710.01 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x3e3D13…B9397943 to 0x1C7980…880b6B0C3.5 ETH From 0x8320EE…C8a15004 to 0xc6744a…5f3176AC7 ETH From 0xd0AEFD…35865Ff7 to 0x016366…10E9D132200 ERC20 From 0x035788…00d2bA0D to 0x0fc210…12e921D81200 USDT From 0x6E6967…d4F8b431 to 0x97c5cD…2b1b6f79100 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F6515000 USDT From 0xbB4953…0FF8990A to 0x86871c…E7BeeD89112500 USDC From 0x1Be2F7…504D5bE2 to 0xB68157…FE4D6d4B0.05616686179002799 ETH From 0x96d0B4…fc5BF9a0 to 0x7A167B…9c2aC517100000 USDT From 0x18C765…C4B99463 to 0x3e6D98…915590da350 USDC From 0x352067…02E11CE3 to 0xb9c7Ae…48cF81317 ETH From 0x5B31f8…45a6CB92 to 0xB2B99f…bAa1246843000 USDT From 0x00C95b…9f55FC3d to 0x06084e…F505E5d31 USDC From 0xA79f07…bC1B579B to 0xe2d233…F95bD89f1.2031956877466552 ETH From 0x493796…A5D7df44 to 0x8e9e8c…C58E392C1e-8 ERC20 From 0xD3e393…d44D3098 to 0x327F56…C87a42212.0896937792357613 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00028679373588033 eth 0.00028679373588033 ETH
0xb4a2f4…6b26c5a5	23176571	Tue, Aug 19, 2025 5:20 PM	0xa3AF8B…3851AE78	From 0xa3AF8B…3851AE78 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 0xa3AF8B…3851AE786.7e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07821618063478779 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000800168698184544 eth 0.000800168698184544 ETH
0x5c4a3b…a07bd0ce	23176551	Tue, Aug 19, 2025 5:15 PM	0x6aBc56…3c5F74ec	From 0x7772FE…4889B1B3 to 0x1ec0b7…3AdD3E2d0.00989501 ETH From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB150000 USDT From 0xFd054E…d30cD3aA to 0x4456D4…B3bebD974700000 USDC From 0x7C89b3…cf2E4C55 to 0xDe7c19…5E04260b333332 USDT From 0xa0d91C…3B7B2609 to 0x876A4d…50aD081a22400 USDT From 0xcCC83C…9ce81E2d to 0x4e62b4…b79d8F0e75000 USDT From 0x57f885…497C30C0 to 0x07890f…8879326f13400 USDT From 0x219D26…404457c0 to 0xeB4D64…990dFa620.023523499999999996 ERC20 From 0x7A256C…083574A3 to 0xbF5096…2183175D3100 USDT From 0xA6Dbb6…8a14e3cd to 0xd038Bd…EfC63C4C10 ETH From 0x0e742C…0Af40a99 to 0x4555e7…C4c503e84999 USDT From 0x6566E9…7663bcD3 to 0xF6f4Cf…841d05d01.58 ETH From 0x5E24d4…6c2958D7 to 0xABFD2C…f4CE9CCA0.96 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x1C6920…6E0e5cBa to 0xaF658b…eb24b8d44.76 ETH From 0x60c38F…098021F3 to 0x6459dc…b24607530.999952598156539 ETH From 0xfD052b…2352d3aa to 0x4456D4…B3bebD974700000 USDC From 0x7772FE…4889B1B3 to 0xF95006…FC6677C60.000142752043771411 ETH From 0xBc2FAd…F84d460b to 0xb2e063…202BB60212500.01 USDC From 0xF68eC3…8880aB6A to 0xeF2ce1…6fB244fC119435 USDT From 0xFAE519…8013948d to 0xa9Df06…E41D3E4312635 USDT From 0xa1B492…9231D17f to 0x656a50…9363BcD35.6401 ETH From 0xc2f0BA…82B15f88 to 0x8f22E3…9055fd7C6650 USDT From 0xC53403…2ec2a75E to 0x40A4e7…A1dc45852720 USDT From 0x84DF1d…1215F285 to 0x87D61B…99f42dD28700 USDT From 0x5de156…61865d26 to 0x6b89C7…43f0D8f355490.000572 USDC From 0x2B9A99…F985b116 to 0x956592…d9Cb0e151.5 ETH From 0xcE51cd…4d3Cb0B3 to 0x0a0B3c…0b58192149990.72 USDT From 0xbbCa38…a8440254 to 0x6031d2…68eae1545 ETH From 0x7C8936…41Ad4c55 to 0xDe7c19…5E04260b333332 USDT From 0x15847b…5FeF84Fe to 0x93538d…2459Ce0910 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x6B8f0D…07F0D8f3 to 0x5DAc34…BF89bC4c100 USDC From 0x25B2C0…59FBcCa2 to 0xB559F4…62942B4319.462061 USDT From 0x7cb980…D408E7c5 to 0x297853…3bb82d6c1000 USDT From 0x42C143…bA66Bc4c to 0x76B365…9Aae0c5c495000 USDC From 0x0f04B0…eA6E095c to 0x61AbE4…d93580941 ETH From 0x5284B7…16c45D3b to 0xbe7cE2…54FD21b39044.411298 USDC From 0xC47418…75AaC8a2 to 0xBf2827…1Efabb720.48755 ERC20 From 0x9c0299…Bce9bdc4 to 0xFAe3c3…4113948d12635 USDT From 0xdAff94…2D4CC85A to 0xEB55aC…e4Ba627b228.22954 USDC From 0x42c1D4…48DEBc4c to 0x76B365…9Aae0c5c495000 USDC From 0xE0d257…294B85e0 to 0x0AA320…6c19d31d500 USDT From 0x9Ad21c…fa3Af0E0 to 0x95a939…673d1FA311 LINK From 0x398438…7FE28944 to 0x4b0a05…480080b92500 USDC From 0x91c053…0AD59979 to 0x80Cb84…C6c417bD1.0134033 ETH	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000331446867900675 eth 0.000331446867900675 ETH

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