Address 0x99B8d1D1c17a10CD1A878d1A44c11fd7E4daD7bC

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc0c4de…7ec1f0fb	23177786	Tue, Aug 19, 2025 9:23 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xE57416…0C81B58c to 0x77EfaC…dAEfe4Bf106 USDT From 0x16E02B…111E6dB0 to 0xd5b350…e0159D6C3.2245190227920326 ETH From 0xBfb70C…3C3ABA40 to 0x2b76bC…5e9d0061400000 USDT From 0x377762…B921c2C8 to 0xDb5918…86B314d49.978608843517392 ERC20 From 0xD51F91…6e75BfB4 to 0xA9BfBb…7ebD050611.570247 USDT From 0xCA400F…3aD29A55 to 0x86E362…C545866c47136.003948 USDT From 0x8aedc4…b82d431c to 0xCb12Be…7e5E4323194.7 DAI From 0xdc821f…05baF9f5 to 0x4b27ce…5d4561910.02 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x973652…e40387A6 to 0x7Db5e6…89ec644A1508.73 USDT From 0x9b4a75…68abb89f to 0xC66F2C…47b095702524.16 USDC From 0x538ac2…416B914d to 0x5D2818…ee791f2D1.26715 ETH From 0x7772FE…4889B1B3 to 0xA4136c…1b0D82190.000111461438358034 ETH From 0x40Bf0F…9724Dd74 to 0x4588A2…b91C5E200.022507789131275584 ETH From 0x7772FE…4889B1B3 to 0x0EA117…007dA4040.000111461438358034 ETH From 0x9a09Dc…C5671a44 to 0x2dA475…60C85315187700 USDT From 0x2f515a…2f7787f5 to 0x32C06c…F2A49Ef4150000 USDC From 0x1e731d…d2551A42 to 0x03b996…93bAA436430.432 USDC From 0xDE6f4B…3C965386 to 0x84c6AB…e76b48cB10 USDT From 0xf91fe1…81b749d3 to 0xB5Fd19…801f87a6112665.50015 USDT From 0x035876…6f80c67b to 0x3D0Ae8…C72e51E9226131 USDT From 0x45f02c…75170BFc to 0x8396dD…e4E6F7ce10000 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000062952621258618 eth 0.000062952621258618 ETH
0x81ebed…fa3ea2b7	23177767	Tue, Aug 19, 2025 9:20 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…3851AE782.28e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07812622072219878 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000320106227881875 eth 0.000320106227881875 ETH
0x1a2890…8ddd6690	23177742	Tue, Aug 19, 2025 9:15 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…1521F4E12.28e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07812622072219878 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00031577562009185 eth 0.00031577562009185 ETH
0x91385f…df20b118	23177721	Tue, Aug 19, 2025 9:10 PM	0x6aBc56…3c5F74ec	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xfF25FF…B62A99cE to 0x121E05…3F3badB02964.72 USDC From 0x2d7745…6404E207 to 0x7b1C3E…6a494d789992.59385676112 ERC20 From 0xad4A33…71671B29 to 0x9A116A…1479AaFA0.003758670002102398 ETH From 0x70f536…E578d8CC to 0xB1b802…ACD6C88C3400 ERC20 From 0x8d1333…E3ccFE42 to 0x151DFE…cCA3753C10000 ERC20 From 0x333486…2748E23d to 0xF5D365…E7a0E170183131.405447 USDC From 0xb0991D…A870b027 to 0x36115c…97d56EC630000 USDT From 0x481830…C2f00e95 to 0x974eF0…8dA64c8a1700 USDT From 0x05A3C2…A0c30bBF to 0xd5ce5D…1c9486F94000 USDC From 0x1A87C4…EAe0d01A to 0x56b303…FF98DF8C2800 ERC20 From 0x7c2985…fed86f8b to 0xD5c655…5dD3C1154954.9 USDC From 0x8162b2…4300322c to 0x8934F2…DC0B2Edb1700 USDT From 0x225486…08B092B5 to 0x70B905…E801D6aa2100 USDC From 0x3133d0…52d1a7eE to 0x131F5A…bA6778920.1 ETH From 0x5c8A58…65f12233 to 0x7c2e4b…A7908CAF0.25 ETH From 0x2643F4…F48C7cc1 to 0x33Ad8a…52744F7215307 USDC From 0xa4eb62…55480864 to 0xC6d13b…78D5BF1f109900.001001 USDC From 0x58538b…7A7147bf to 0x44D2C6…5833790110003.546962 USDT From 0x81fCE2…844233fc to 0x37221d…1f8A0FA51996.071133188545 ERC20 From 0x44d137…1e337901 to 0x585d98…FC5647bf100 USDT From 0x8D7C63…81D2f995 to 0x5e4D0E…90160de1700 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xcc23c1…a3937688 to 0x7e56ee…B584e3a516035 USDC From 0x3daEBa…10E29625 to 0xbEA51C…d6eebbf81099.696839 USDT From 0x7638cd…97B5Ffbb to 0x252939…77Db66FD1 ERC20 From 0xb7f25a…21ecAA65 to 0x70B905…E801D6aa380 USDC From 0xBBFe9C…6321afa3 to 0xEbE4c6…B8f7f7190.10314574 WBTC From 0x781ec0…238F5Bee to 0x6bd2b8…a68896882000 USDT From 0x580D81…be69041c to 0x00047b…Ec07380A2.8609727816e-8 ERC20 From 0x904E5D…b9b3cf84 to 0xe26d64…16Eb6991100000 USDT From 0x121258…DB3bADB0 to 0x044cAD…369565eB93900 USDC From 0xeC3Cc7…C28DCda0 to 0x659d8E…0b613F6559000 USDC From 0xEEB914…Af4D61bd to 0x7587D7…CB9eFdf30.5 ETH From 0x7D6b1E…8f0d487E to 0xa7c28f…1b0DB22a13334.05700637241 ERC20 From 0xfd0235…b80211d2 to 0x24eA0f…6fDc404f2.3438538618203797 ETH From 0x1A9121…953EBD2C to 0x701335…1948684C80000 USDT From 0x18a422…7cf4CA32 to 0x15f0eA…a3fdfaD80.699325 ETH From 0xebc55e…0Af6CDEd to 0xc5aB9A…EEdCa3FB9481.598825 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55510000 USDC From 0x5d7e4e…a7731DB2 to 0xB930A2…1392e62227440 USDT From 0x91931F…0bD76644 to 0xA04084…c9E92A622871 USDT From 0x45ee48…F7191b0B to 0xD726E8…C3e96bcf0.01862117 ETH From 0xba0F1c…7Fd8Db8A to 0x594BB1…4146708A17394.317759 USDC From 0x37e584…587Fd4D2 to 0x1A3b5F…3777DEE50.04667 ETH From 0xBFD4A8…Cfa30542 to 0xBC95d6…e4Aa23ED1500 ERC20	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000111612267324705 eth 0.000111612267324705 ETH
0xc91202…5c56a608	23177717	Tue, Aug 19, 2025 9:10 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…1521F4E16.12e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07812011749265671 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000305819783289395 eth 0.000305819783289395 ETH
0xd6a705…c1424ae3	23177692	Tue, Aug 19, 2025 9:05 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…3851AE784.51e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07812133806227833 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00025661626439862 eth 0.00025661626439862 ETH
0x4e2a3d…5704ea53	23177674	Tue, Aug 19, 2025 9:01 PM	0x6aBc56…3c5F74ec	From 0x8Ad706…33eD776D to 0x344fF3…4F5Cf8be160 USDT From 0xA9695B…Cce3Ad88 to 0x4219b0…2A4ED40F239 USDT From 0x706Cd0…D9Cd965B to 0x95315E…749d8F7d75878.444474 USDC From 0x953b44…759d8f7d to 0xa9Df06…E41D3E437996 USDC From 0x7772FE…4889B1B3 to 0x1ff779…2F1255200.01275879 ETH From 0x05Ee55…781D1918 to 0x7Db5e6…89ec644A44.611111 USDT From 0x90390c…9EB53445 to 0xF6adBC…E6C2e9D6291458 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee19999 USDT From 0x6aa317…62Cac1b8 to 0x3c6Ec4…7008f74410555 USDT From 0xa3eFCe…1eE08D05 to 0x0003Ea…03bF391b4000 USDT From 0x8F2BD2…846736b5 to 0xaE3357…051Ca9FC3000 USDT From 0x979a81…06E41843 to 0xB68eb6…fdB56F14100 USDT From 0x9752dC…71a1DC32 to 0x3e70ab…fce470871000 USDT From 0x35ae54…064a2458 to 0x5C8524…73a71E30390444.35 USDC From 0x623211…BF551044 to 0x8f8930…247AC0A016 USDT From 0x0c7444…875BF847 to 0x3d649a…3b50489a337.07 USDT From 0x6a8649…05AAC6bc to 0xBcBc1B…745D46e40.02265779633325246 ERC20 From 0x4eE806…d0277496 to 0x7D4851…Fa4797521251 USDT From 0x1910BB…0f0D4D13 to 0xF91161…E5ebc5472490 USDT From 0x5CaAC5…53879cda to 0x62B640…41f62C519409.733699 USDC From 0x9bc4cE…E0479765 to 0xa83726…ED22cA891000.5026026825582 DAI From 0x3A0116…A1546f2B to 0x403Ae3…eEb615A810000 USDT From 0x3D5c8F…64C75E2c to 0xc2f764…47cCFfC61714.851116 USDT From 0x09d3cC…869f0764 to 0xE20ff4…3a0cba027286.99 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0xb84242…485A49ff to 0x7B33a6…c7Ca6e136208 LINK From 0xf6AF5E…a4c2e9d6 to 0x040b0b…06A02c13151006 USDT From 0x4FE916…A39dB97D to 0x0a409C…7775Bf94163000 USDT From 0x35Ae42…20762458 to 0x5C8524…73a71E30390444.35 USDC From 0x4FD50F…11e4FCa3 to 0xc74f48…A14e23e732457.88614 USDT From 0x912644…4b714A9C to 0x39EfB5…e7d585b71200 ERC20 From 0x5f64D5…136A875F to 0x910Cc5…472e208B205.855084 USDT From 0x51e22f…C774575f to 0x102250…2a257BD0999.044049 USDT From 0xF87Ae0…BA23Dc94 to 0x434DCA…b9B7B8cB700 USDT From 0x9A0594…09FA0996 to 0x3Ef507…2733BD719992 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000096944464291752 eth 0.000096944464291752 ETH
0x891b91…bbdfd080	23177667	Tue, Aug 19, 2025 9:00 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…3851AE781.99e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07812377931594819 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00029991092966375 eth 0.00029991092966375 ETH
0xefa065…5dfe966d	23177642	Tue, Aug 19, 2025 8:55 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…1521F4E13.67e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07812744148254634 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00030421815129614 eth 0.00030421815129614 ETH
0x9e14c4…6f7a7f84	23177625	Tue, Aug 19, 2025 8:51 PM	0x6aBc56…3c5F74ec	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x56084f…1b17Ff1A to 0x73aBb8…ABBf92d80.000233077957584473 ETH From 0x950891…24bBfd80 to 0x5a5B77…eBe5eDbC5e-8 ERC20 From 0xbF37Dd…0720c861 to 0x6071cA…d356222B42368.984375 USDC From 0x26261D…8750Aa6D to 0xcf8208…8Cd556360 ERC20 From 0xb5da65…eD87ECEF to 0xdeF99C…C483D43D0.042847229581549885 ERC20 From 0x77fda2…3c2E937f to 0xfe948B…EA5C101E277.21787283000003 AAVE From 0xA78357…f1c02b2D to 0x5ba6d7…7f0D5e7231 ETH From 0xcd0906…5Ff07134 to 0xdfeA3d…8b5452f030000 USDT From 0x6216A0…CB62b96B to 0xE69B69…8F8995fe0 ERC20 From 0xFB1bfB…238e49bD to 0x7e958C…512914f721070 USDC From 0xBC4e39…311f2b8e to 0x41a722…b9Cf402A84.3912 AAVE From 0x74C3bA…d7EAdbe2 to 0xfAE4e1…DbC7D1409.99989233e-9 ERC20 From 0x069061…84f5AD20 to 0x1bc82f…553f6B8c1e-8 ERC20 From 0xf8191D…93C873AA to 0xbc8Bd3…585a5cE0454 AAVE From 0x2ccDD2…4E9daACE to 0x555105…7cc28F751 USDT From 0x7CDac2…39402040 to 0x6F7546…Ef1b9D530.22449230387210903 ETH From 0x94cD3F…c648BCA3 to 0x0C2A99…Ce5c8c6480000 USDT From 0x67b726…eB6E2F49 to 0x6be0f7…54cbAEA31.5e-8 ERC20 From 0xF2777c…fe3258Bb to 0x70B905…E801D6aa380 USDC From 0xd687f0…E7537C39 to 0x4Ca360…1EE7CA860 ERC20 From 0xf2d726…27B39671 to 0x119eEf…47E08f5e512 USDT From 0xc6A062…14Db7824 to 0x11f80F…d6D0256440000 USDT From 0x7c5830…52508cCc to 0x453442…46F1AD8d1.999795856e-9 ERC20 From 0x506782…630BbF99 to 0x67D804…67e42ca0300.30371 AAVE From 0x09bB93…5BA66235 to 0xc449c3…568DeE7F3.52033e-9 ERC20 From 0xfD1DD9…d89203A1 to 0x6B63Af…d83836a948.06 USDT From 0x89c05b…69a26C14 to 0x453612…B4CD61c8100 AAVE From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x175C25…f65ba15F to 0x9A3b32…Cb147f4E9.4481 ETH From 0x9c308b…DC2D1c5c to 0x45F78f…19B22a2a296.33 AAVE From 0x34d998…482426D8 to 0xb69Bb5…B979975010430 USDT From 0xa44708…C8A912E3 to 0xE59fAa…c448999921 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.00008471646754335 eth 0.00008471646754335 ETH
0xac69b8…b7f174d3	23177617	Tue, Aug 19, 2025 8:50 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…3851AE783.67e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07812744148254634 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000292490708579368 eth 0.000292490708579368 ETH
0xa898f1…51eb0cad	23177605	Tue, Aug 19, 2025 8:47 PM	0x6aBc56…3c5F74ec	From 0x3cE307…19aB2dEB to 0x9095C7…0466AFc769.988 USDT From 0x86f26F…15FB149b to 0x15e30D…E450BE22210881.786495 USDC From 0x53b4ac…B18a18Df to 0x70B905…E801D6aa180 USDC From 0xA3A828…5b05B5d4 to 0x58338d…66910131250.765096 USDC From 0x53fC0B…c8a37164 to 0x11439a…1BB254B3700 USDT From 0x3265d9…F30f8F7D to 0xaC7b25…1E0383612985 USDT From 0x70A096…54E42dcd to 0x9E12c2…4A1b202c0.1734760012817949 ETH From 0xAD1860…09574D40 to 0xD8460D…b3411701158 USDT From 0x3BD464…01765665 to 0x6Ad491…04273FF90.12038406630044564 ETH From 0x0F5e4F…86877709 to 0x2e7930…932beA0452.388716 USDT From 0x97dED0…8a3716f3 to 0x36068F…d60892FB80351.83 USDC From 0x2e529f…3Ca34fb8 to 0xDdD7FB…eBb9C1E17.517168486223441 ETH From 0x96b012…5a0286d1 to 0x7c1969…4207A5CC2207.911071 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51000 USDC From 0x86bbb1…96120899 to 0x404b89…E3e821ab10000 USDT From 0x06E462…e0d6a57A to 0xC361Aa…59A430C72 ETH From 0xb6FB9b…69eeb3E3 to 0xbcaC61…BF8F51550.000041327 ETH From 0x7772FE…4889B1B3 to 0xA3CdcC…3d5047540.05274636 ETH From 0x178d2E…E84104D4 to 0xbeE816…EcCee6390.1 ETH From 0xd6784D…a5411119 to 0xdE389b…48C72AD66923.538476 USDT From 0xB68927…1F6B85AD to 0x7DB496…f7aCEddf0.19040993351904642 ETH From 0xE367c9…b94e8B07 to 0x0f127b…BC9eF34628 ETH From 0x176fE9…9b7a4349 to 0xe93376…B222ee70763.9833130258892 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0x012fe3…04642e0e to 0x5D5df0…cA43FAC51400 USDT From 0xf61C86…5f8E4A5b to 0x895E34…3885887c200 ERC20 From 0x7772FE…4889B1B3 to 0x3931Eb…EAd1264b701.856147 USDT From 0x7772FE…4889B1B3 to 0x86a498…d32231b40.000112318346607789 ETH From 0x926AB5…03F0F986 to 0xA6E41b…3101500967140 USDT From 0x5DaEfB…6510E60F to 0x7c1969…4207A5CC1058.55 USDT From 0x030c4D…D58669bD to 0xd36197…8a189f671157901.069307 USDT From 0x0c7a71…e8b45f94 to 0x341301…065da67A181420 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000088118794539972 eth 0.000088118794539972 ETH
0x96c37a…0e6da00d	23177602	Tue, Aug 19, 2025 8:47 PM	0xaFD8cD…7e90f00E	From 0x9eFDDf…8a42Beee to 0x000006…ad6b0d951000 USDC From 0x000006…ad6b0d95 to 0x2c158B…fC4c5C8c1000 USDC From 0x2c158B…fC4c5C8c to 0x05CCbB…a413D7e11000 USDC From 0x05CCbB…a413D7e1 to 0x99B8d1…E4daD7bC1000 USDC From 0x99B8d1…E4daD7bC to 0x3312cc…778E8fa51000 USDC From 0x3312cc…778E8fa5 to 0x99B8d1…E4daD7bC1000 USDON From 0x99B8d1…E4daD7bC to 0x05CCbB…a413D7e11000 USDON From 0x05CCbB…a413D7e1 to 0x2c158B…fC4c5C8c1000 USDON From 0x2c158B…fC4c5C8c to 0x000006…ad6b0d953.29e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…000000001000 USDON From 0x000000…00000000 to 0x000006…ad6b0d951.5626709171315611 SPYON From 0x000006…ad6b0d95 to 0x9eFDDf…8a42Beee1.559965310655478 SPYON	0x000006…ad6b0d95	0 eth 0 ETH	0.00037407683201875 eth 0.00037407683201875 ETH
0x8a4e60…1926fe14	23177596	Tue, Aug 19, 2025 8:45 PM	0x6aBc56…3c5F74ec	From 0x2ECD40…778cafE9 to 0xe6bF55…682d74320.7809453020195213 ETH From 0x7b2882…0A37b9Eb to 0xAFb022…df24CFea10 USDT From 0x705B49…1D1545fd to 0xabFD17…4f6eCEa91200000 USDC From 0xf1764d…67859e8e to 0xc9C32d…a3E3c43982800 USDC From 0x7f9248…E6d04745 to 0x1D7a6E…8856D18c53583.416722 USDC From 0xdF6358…2554FBa6 to 0x0F17BB…a1bf607A0.001 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0x2E4BE2…8e1cbb58 to 0x4d8CF7…DeB072B41.16464 ETH From 0x94ff4b…0F34797E to 0xa4cFe1…a23F0Fab21741 USDT From 0xa0617a…0bdb45B5 to 0x070c46…A8957F100.282 ETH From 0xd68479…C680B208 to 0x88886b…fC58F9461782.479409210257 ERC20 From 0xcbA2d3…Deb23C06 to 0x742A4B…4c8BF8B310 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777180718.90892153126 ERC20 From 0x6B3801…f35880E9 to 0x70B905…E801D6aa180.588434 USDC From 0x7Ce9F6…04Fa401E to 0x6e9518…33277893161.78 USDT From 0xe0B51B…D7A3eB22 to 0x7776AA…Db89b1B3296 USDT From 0x2020c1…15d79839 to 0x3FDCdb…7B273514100 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000055775142839403 eth 0.000055775142839403 ETH
0xb8add1…245bb25a	23177592	Tue, Aug 19, 2025 8:45 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…1521F4E13.91e-16 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.07813720893889671 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.000363481602575905 eth 0.000363481602575905 ETH
0xb7ae33…f41ba146	23177545	Tue, Aug 19, 2025 8:35 PM	0x6aBc56…3c5F74ec	From 0xd23930…8216F03D to 0x70B905…E801D6aa180.5 USDT From 0x28bC3C…aff43061 to 0xCb12Be…7e5E4323198.7 DAI From 0xd3Bf93…330d836e to 0x7466DF…2cd907901214 USDT From 0x385D43…93A4aC9E to 0x72D2E8…41AfC97e226700 USDT From 0x7161A4…F446bb40 to 0x522D1C…cb5b949C13.138085827515525 ETH From 0x7EEDc3…D70C73E2 to 0xf1Fd19…d0548DE025000.850028 USDT From 0x6b0E36…DDf484df to 0x05a044…E72022F34500 DAI From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A6.8558035e-11 ERC20 From 0xf3b763…95C72a41 to 0xF50546…b1B9e2222022.2435754189944 ERC20 From 0x72d4a2…dEAfC97E to 0xf752B1…F475a875494650 USDT From 0x385dCF…B959ac9E to 0x72D2E8…41AfC97e226700 USDT From 0x4B599b…5Baa250B to 0x2F81f8…d0c85E6D0.0047 ETH From 0xDCe175…8689363E to 0xe94E88…a0a3CfDC1080 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338668789088.5753022 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xe91838…FAd5Cca8 to 0x0992DD…F3c8d8c65000 USDT From 0x0E0aEA…E87b337A to 0xDf2024…21b96d535196.206714 USDC From 0x31368c…dcc92294 to 0x2589CC…d6A1155b3000 USDT From 0x9Dd51F…36bD1B6f to 0x867BC8…2d6932F75125 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000086905498590432 eth 0.000086905498590432 ETH
0x45bbbe…6b416849	23177542	Tue, Aug 19, 2025 8:35 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…3851AE784.2e-17 USDON From 0x2c158B…fC4c5C8c to 0x000000…0000000050 USDON From 0x000000…00000000 to 0xa3AF8B…3851AE780.07813598787329469 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00044443441648827 eth 0.00044443441648827 ETH
0x56404a…c1612feb	23177522	Tue, Aug 19, 2025 8:31 PM	0x6aBc56…3c5F74ec	From 0x694605…5f0Ca22d to 0xaA40b5…c8Dc29dD0 ERC20 From 0x0819A0…29fa54e3 to 0x5cB836…4a6Ded5F74876.694378 USDC From 0x556137…AA0d492B to 0x9A5654…5f407edC9300 USDT From 0xE4c1d3…46461542 to 0x801889…5821d7f3450 USDT From 0x3bD973…E88A269F to 0x49d16a…868bf7A5123.406863 USDC From 0xA1eb69…3a7aF3c7 to 0x602f31…A07c10a613.952702 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550 USDC From 0xC58986…a90aA873 to 0x3650eF…17bAb5b824999.999999999996 ERC20 From 0x5338B7…1F64231a to 0xBfDe46…26d131850.001348210628330322 ETH From 0x0A31BE…56cf1963 to 0xC01B7a…56cf79dB500.095018 USDC From 0x9DAB49…63Bc13B0 to 0x9360ca…405Bcb8f500000 USDT From 0x68ACf4…d7d2F7C4 to 0x72F609…c337aBE490 USDC From 0x83d80e…298Aa827 to 0x836A94…1Ee6381c1100 USDT From 0x3bD973…E88A269F to 0x7d095A…4b4cFaa6152.060824 USDC From 0x858AD8…80E01a69 to 0xB02320…1AFbBF68100000 USDT From 0xB3A56f…e83a25b9 to 0x7d1100…CEBE148616524.180703 USDC From 0x9932c0…dE8A8F43 to 0x761412…91347fb70.07604083624078899 ETH From 0xD8bbA2…049e52F4 to 0x95A4CA…a74FE4DF5000 USDC From 0x5D3579…A91597F8 to 0x03E793…101197d430.94 PYUSD From 0x7e4470…a94B322f to 0x62f8ad…FD345C7750 USDC From 0x585252…232fDeB9 to 0x0c934d…7B05ed8f7000 USDC	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000092881571286328 eth 0.000092881571286328 ETH
0x8eb8d0…e23cffa2	23177517	Tue, Aug 19, 2025 8:30 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 0x000000…0000000050 USDON From 0x000000…00000000 to 0x1Db995…1521F4E10.078125 SPYON	0x2c158B…fC4c5C8c	0 eth 0 ETH	0.00040442864874268 eth 0.00040442864874268 ETH
0x4fc9f7…5ab0433e	23177504	Tue, Aug 19, 2025 8:27 PM	0x6aBc56…3c5F74ec	From 0x307e0f…c9B98cd5 to 0x5762cB…f0637c9B1000 USDT From 0xbb7516…6bc31183 to 0x0457Ca…281571915950 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5600 USDC From 0x2E1BDB…6f04111f to 0x1760F3…1A54976920506.414127 USDT From 0xb25d77…c3eF56bB to 0x09fa43…7d7Aa09d194500 USDT From 0x5C1EEC…5ee8dA0A to 0x1E54D3…bAf7ac8252273.86 USDC From 0x176456…5D549769 to 0xa9Df06…E41D3E4320506.414127 USDT From 0x18a422…7cf4CA32 to 0x13e8b8…379673580.01281336 ETH From 0x02aA58…C4Ce479F to 0x0C225e…FaDB93060.02580112844196584 ETH From 0x3f1061…2948518C to 0xE348F0…FDbE19640.000709545891334291 ERC20 From 0x33f03d…554966bA to 0x70B905…E801D6aa180.275378 USDC From 0x86F2BB…E140e5e6 to 0xEF2885…6a09816F17201.5153 USDT From 0xC08456…4C1f111b to 0x8422bA…D88D3f4623366.656327 USDT From 0xF2367E…280D81F7 to 0x6cA27F…DaAD0c0E7500 USDC From 0xc99375…0E7eb6f1 to 0xCb12Be…7e5E4323370.08592287999994 DAI From 0x394861…2BC9Ddf8 to 0xa9Df06…E41D3E43100000 USDC From 0x23Da2D…76bA4f46 to 0x586f49…d5FB4c9C17299.173264 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA4.44e-16 ERC20 From 0x95F20a…9be991d2 to 0x057bB1…8053806b1500.052501 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000061195971911132 eth 0.000061195971911132 ETH

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