Address 0xB8Cb99b67749c56c60456132B135028a28e1aBA3

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7e0eb4…67edcd48	23173144	Tue, Aug 19, 2025 5:51 AM	0xB8Cb99…28e1aBA3	From 0xB8Cb99…28e1aBA3 to 0x0B1276…3A4AAD7b1200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000026245161179468 eth 0.000026245161179468 ETH
0xdc2dc8…56569b92	23161417	Sun, Aug 17, 2025 2:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb4BDc3…5A7a7E7E1.17518643 LINK From 0xA9D1e0…B81d3E43 to 0xec5EAb…f00C47AB1023.447391 USDC From 0xA9D1e0…B81d3E43 to 0xb94399…aCaBe4CE27.26 USDC From 0xA9D1e0…B81d3E43 to 0xd58726…87Aa41fd92 USDC From 0xA9D1e0…B81d3E43 to 0x0c4e81…36216fdC585.08934 USDC From 0xA9D1e0…B81d3E43 to 0x7b97d3…4227F98d94.022702 USDC From 0xA9D1e0…B81d3E43 to 0xDEb695…AfB85DFd5000 USDC From 0xA9D1e0…B81d3E43 to 0x4df3A4…A42F0b4D24.10934 USDC From 0xA9D1e0…B81d3E43 to 0x4EFE7e…9F862948270 USDC From 0xA9D1e0…B81d3E43 to 0xcef7BD…1Ac34D71104.2 USDC From 0xA9D1e0…B81d3E43 to 0xB8Cb99…28e1aBA3500 USDC From 0xA9D1e0…B81d3E43 to 0xBafEa9…0Dc534530.00084563 CBBTC From 0xA9D1e0…B81d3E43 to 0xF50903…479bC1c70.00004228 CBBTC From 0xA9D1e0…B81d3E43 to 0xa1dE72…18d3a81330395136.7781155 SHIB From 0xA9D1e0…B81d3E43 to 0xBba74E…5D09149e30.188279 USDT From 0xA9D1e0…B81d3E43 to 0xeD3278…d232Ea6c1157.438642 USDT From 0xA9D1e0…B81d3E43 to 0x54d3a3…f933De5b10838.43923302 XCN From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36674.94174854 SD From 0xA9D1e0…B81d3E43 to 0xDC1B2E…454ba07f1031.12235503 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000740199526799808 eth 0.000740199526799808 ETH
0x8931cb…a8f6ea13	23051930	Sat, Aug 2, 2025 7:37 AM	0xDEb695…AfB85DFd	From 0xDEb695…AfB85DFd to 0xB8Cb99…28e1aBA3200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00010322541132598 eth 0.00010322541132598 ETH
0xb893b5…94a2bbee	23047982	Fri, Aug 1, 2025 6:20 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xccc894…d8D7Da356293886.66386759 SHIB From 0xA9D1e0…B81d3E43 to 0x4609f5…2DE9069B77.61054 USDC From 0xA9D1e0…B81d3E43 to 0xe435D9…245A0d0999.117684 USDC From 0xA9D1e0…B81d3E43 to 0xFeDf87…CA643855576.402098 USDC From 0xA9D1e0…B81d3E43 to 0x4CDfdc…5e59305D57.64021 USDC From 0xA9D1e0…B81d3E43 to 0x7de929…CD619225500 USDC From 0xA9D1e0…B81d3E43 to 0xDEb695…AfB85DFd5000 USDC From 0xA9D1e0…B81d3E43 to 0xC5Ca54…F5D9bD5210 USDC From 0xA9D1e0…B81d3E43 to 0x2394c1…09c9E6FA11 USDC From 0xA9D1e0…B81d3E43 to 0x5664CB…5FC3951527.669762 USDC From 0xA9D1e0…B81d3E43 to 0xE62B9e…Bc41B6f92 USDC From 0xA9D1e0…B81d3E43 to 0x989384…C4A8171d142.74 USDC From 0xA9D1e0…B81d3E43 to 0x70b58B…Cf4b85884324.709382 USDC From 0xA9D1e0…B81d3E43 to 0xB8Cb99…28e1aBA3500 USDC From 0xA9D1e0…B81d3E43 to 0x6EF568…847248DA506.263403 USDC From 0xA9D1e0…B81d3E43 to 0x57EBcC…E2A40Dc225 USDC From 0xA9D1e0…B81d3E43 to 0x140D64…AD8FDf1E499.56054 USDC From 0xA9D1e0…B81d3E43 to 0x80c1b1…3c443949107.891144 USDC From 0xA9D1e0…B81d3E43 to 0x201f84…b8C1D30037.592698 USDC From 0xA9D1e0…B81d3E43 to 0x44308a…eE061DBD40 USDC From 0xA9D1e0…B81d3E43 to 0x2a6D92…2F88Eb10103.916907 USDT From 0xA9D1e0…B81d3E43 to 0x5A1EfF…5176C5A3568.911989 USDT From 0xA9D1e0…B81d3E43 to 0xded4cB…8a8FA62b61.330393 USDT From 0xA9D1e0…B81d3E43 to 0xBe06BB…b587F3Fc200.640546 USDT From 0xA9D1e0…B81d3E43 to 0x446f87…FfF14D8e98.631782 USDT From 0xA9D1e0…B81d3E43 to 0x833ba1…5C37dC6E391.825968 USDT From 0xA9D1e0…B81d3E43 to 0x5488E9…D2bd78B41066.024148 USDT From 0xA9D1e0…B81d3E43 to 0xF85c46…5AD4c92D197.669417 USDT From 0xA9D1e0…B81d3E43 to 0x6A0246…a59f57F04973.114148 USDT From 0xA9D1e0…B81d3E43 to 0xc1C8ea…2100dB86479.211526 USDT From 0xA9D1e0…B81d3E43 to 0xAAD669…73331d24470.471174 USDT From 0xA9D1e0…B81d3E43 to 0x30a26D…9214F7B823.036356 USDT From 0xA9D1e0…B81d3E43 to 0xf8D1E6…074815AD6.18 LINK From 0xA9D1e0…B81d3E43 to 0xfeE0bb…54d75FCb5741.18896193 TRAC From 0xA9D1e0…B81d3E43 to 0x8Bb518…99FB76792481.03076398 ENA From 0xA9D1e0…B81d3E43 to 0x14a848…1483D377103.78713884999999 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0016417865387705 eth 0.0016417865387705 ETH
0x4f35d2…9052dee3	22937029	Thu, Jul 17, 2025 6:08 AM	0xB8Cb99…28e1aBA3	From 0xB8Cb99…28e1aBA3 to 0x0B1276…3A4AAD7b586.1878 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000080444 eth 0.000080444 ETH
0xfa2ad2…057182b5	22934588	Wed, Jul 16, 2025 9:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFbC146…8c9E4480228.541704 USDC From 0xA9D1e0…B81d3E43 to 0xB8Cb99…28e1aBA3500 USDC From 0xA9D1e0…B81d3E43 to 0x393a66…E7f0Ac1e87.863239 USDC From 0xA9D1e0…B81d3E43 to 0x3871A7…6D3C1C4c850 USDC From 0xA9D1e0…B81d3E43 to 0xA6e2eF…8191E2ef436 USDC From 0xA9D1e0…B81d3E43 to 0xef520E…703A3Ac814.610381 USDC From 0xA9D1e0…B81d3E43 to 0xC0F340…3f90168B29 USDC From 0xA9D1e0…B81d3E43 to 0x36715f…0AdB368450.979353 USDT From 0xA9D1e0…B81d3E43 to 0x4282E5…0414a02610.508829 USDT From 0xA9D1e0…B81d3E43 to 0xC4c126…9B100Bf3192.921867 USDT From 0xA9D1e0…B81d3E43 to 0xCAbd1B…bAF61d5922.354273 USDT From 0xA9D1e0…B81d3E43 to 0xDF25AF…dee1E26A7439.986805 USDT From 0xA9D1e0…B81d3E43 to 0x4bE5a1…8E19a788999.595164 USDT From 0xA9D1e0…B81d3E43 to 0xb97C19…7DCEd3Cd4999.073677 USDT From 0xA9D1e0…B81d3E43 to 0x799377…78C57EC6201.560846 USDT From 0xA9D1e0…B81d3E43 to 0x6Ca059…CFf9c52b1299.473713 USDT From 0xA9D1e0…B81d3E43 to 0x955235…2cc4d028191677.64583563505 SUPER From 0xA9D1e0…B81d3E43 to 0x955235…2cc4d02875886.80691979258 SUPER From 0xA9D1e0…B81d3E43 to 0x362e82…797c261922.737608 CRO From 0xA9D1e0…B81d3E43 to 0x791016…58CBA2Bf260.07387224 KEEP From 0xA9D1e0…B81d3E43 to 0x115E7c…6b60205011980.21505231 PRQ From 0xA9D1e0…B81d3E43 to 0x592223…080a81Fe1.07421226 MKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003288560898400125 eth 0.003288560898400125 ETH
0x3ae0de…6b5f76a9	22886867	Thu, Jul 10, 2025 6:03 AM	0xB8Cb99…28e1aBA3	From 0xB8Cb99…28e1aBA3 to 0xcd2e04…7083594a200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000093354 eth 0.000093354 ETH
0x558143…e022408b	22868616	Mon, Jul 7, 2025 4:49 PM	0x9af859…41a05558	From 0x9af859…41a05558 to 0x2c952e…36bcc231395.99999 USDC From 0x2c952e…36bcc231 to 0x219A01…91e995a96.5878 USDC From 0x2c952e…36bcc231 to 0x1c17BD…f0b2945132.939001 USDC From 0x2c952e…36bcc231 to 0x751058…dEc174b613.1756 USDC From 0x2c952e…36bcc231 to 0xB8Cb99…28e1aBA36.5878 USDC From 0x2c952e…36bcc231 to 0x78c5bE…aD37761179.053604 USDC From 0x2c952e…36bcc231 to 0xbD5E8F…A9510E886.5878 USDC From 0x2c952e…36bcc231 to 0x32a96A…7b9835426.5878 USDC From 0x2c952e…36bcc231 to 0xC87b73…Ee5E719413.1756 USDC From 0x2c952e…36bcc231 to 0x1B7C99…dbB05CBA6.5878 USDC From 0x2c952e…36bcc231 to 0x2bA1E4…67Be21DA6.5878 USDC From 0x2c952e…36bcc231 to 0x5a6F75…b0c2E5f47.319778 USDC From 0x2c952e…36bcc231 to 0xe86580…1B751f5A39.526802 USDC From 0x2c952e…36bcc231 to 0x967D1e…d0167c926.5878 USDC From 0x2c952e…36bcc231 to 0x393c4d…5867C78913.907578 USDC From 0x2c952e…36bcc231 to 0x264bd3…A6d1630212.443622 USDC From 0x2c952e…36bcc231 to 0x48D87f…3ff0780A29.279112 USDC From 0x2c952e…36bcc231 to 0xc851E6…51eE34CA6.5878 USDC From 0x2c952e…36bcc231 to 0x6a4398…73DF0Fa532.939001 USDC From 0x2c952e…36bcc231 to 0x6d7360…77FA3f7a39.526802 USDC From 0x2c952e…36bcc231 to 0x52447a…1094182330.01109 USDC	0x2c952e…36bcc231	0 eth 0 ETH	0.000957193902216472 eth 0.000957193902216472 ETH
0x606396…80d5fdcf	22834208	Wed, Jul 2, 2025 9:25 PM	0x9af859…41a05558	From 0x9af859…41a05558 to 0x88888c…6E58db7011773.2 USDC From 0x88888c…6E58db70 to 0xcA3107…15aa594a380.3 USDC From 0x88888c…6E58db70 to 0x1A28C9…7eefBb48189.6 USDC From 0x88888c…6E58db70 to 0x1956A0…3c4f08ED189.6 USDC From 0x88888c…6E58db70 to 0xE74e87…5E721c05189.6 USDC From 0x88888c…6E58db70 to 0x8e7434…9F4460cC189.6 USDC From 0x88888c…6E58db70 to 0x750986…A7087e85189.6 USDC From 0x88888c…6E58db70 to 0xE55E0D…3278fB86380.3 USDC From 0x88888c…6E58db70 to 0x356060…f31fBb94759.4 USDC From 0x88888c…6E58db70 to 0xC87b73…Ee5E7194569.9 USDC From 0x88888c…6E58db70 to 0x420E45…a63cA060380.3 USDC From 0x88888c…6E58db70 to 0xFaFC68…2870cADd6076.6 USDC From 0x88888c…6E58db70 to 0x05e2ff…2d3b3184569.9 USDC From 0x88888c…6E58db70 to 0xb7AdcE…6eA8aACc189.6 USDC From 0x88888c…6E58db70 to 0xB8Cb99…28e1aBA3189.6 USDC From 0x88888c…6E58db70 to 0x884E68…5Ea8d324189.6 USDC From 0x88888c…6E58db70 to 0x9F1C16…842415Ed1139.7 USDC	0x88888c…6E58db70	0.007766990291262144 eth 0.007766990291262144 ETH	0.000569123462194384 eth 0.000569123462194384 ETH
0xa59fb4…bd628473	22811870	Sun, Jun 29, 2025 6:27 PM	0xd4d1B8…a38892fF	From 0x0b8E51…bB2fAf6A to 0xd00c35…A9E37BB45800 USDC From 0x5a054c…2F504c7D to 0x56055E…5Ac4E1D25000 USDC From 0x5e29aA…332A0637 to 0xF9d7DE…77986BCc1500 USDC From 0xd1a7a9…c84a77E2 to 0x9157ad…146401D23000 USDC From 0x13cB00…0F0b23F3 to 0xD51C9b…643ef267900 USDC From 0x6bFA4a…BDDcdD4e to 0xd91c2d…7F9912Bb63 ETH From 0xbf5112…328CB8E3 to 0x7336ee…19268b210.0463 ETH From 0x524947…0faea9a3 to 0x69EEDA…CB14325e39.182104182 ETH From 0x4092d8…7b5bcc89 to 0x69EEDA…CB14325e37.662101095 ETH From 0xCaC87E…3fDcB60d to 0xfE57c9…9FD9121b86.84 ETH From 0x2BB48A…24DC0C4f to 0x8aE3E4…6ce3b1fB19500 USDC From 0x7CB39e…2Db81d52 to 0xF6c3fB…939c6fE00.01132839172303598 ETH From 0x07a376…D84BE445 to 0x316772…171ce5535000 USDC From 0x169DDf…B1293370 to 0x96C516…7c3e5D331.001 ETH From 0xAa96d8…0DE8ad05 to 0x26E584…483e1C001472.941883 USDC From 0xEfA81b…33fc1655 to 0xe1E45C…6aDD887e52.092402338360486 ETH From 0xB8Cb99…28e1aBA3 to 0x0B1534…6a4aad7B500 USDC From 0xBD4d94…C4452D49 to 0x4e180C…aF7Ddd3817883 USDC From 0x5EFcc6…7c8813b8 to 0x1707ea…c4FF8D211.609802 ETH From 0x9A9433…fbCb566f to 0x801d3A…8716Ce621.7587559417096947 ETH From 0x2068aB…846170bc to 0x1c59b7…9E9E400510 ETH From 0xF73129…E424e4df to 0x1f764d…Db9807d3100 USDT From 0xaE2a7e…5B54594d to 0x4a6762…07B136621000.195038 USDC From 0x2030b5…b8f51872 to 0xf90f04…FCbe66Df0.59133348 ETH From 0x79f8EF…aE9f845B to 0x69EEDA…CB14325e41.482823306 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.00005230089517856 eth 0.00005230089517856 ETH
0xa1c0f3…baabb234	22811866	Sun, Jun 29, 2025 6:27 PM	0x16F09B…6E39b488	From 0xaE2a7e…5B54594d to 0x4a6bFC…349B36621000.195038 USDC From 0xAa96d8…0DE8ad05 to 0x26E916…d79F1c001472.941883 USDC From 0x07a376…D84BE445 to 0x316AE7…8CD0e5535000 USDC From 0x524947…0faea9a3 to 0x69E2Ab…aF3d325E39.182104182 Е᠎T᠎Н From 0x409CFd…55F33E6e to 0x6e5422…5127968F2906.587518 USDC From 0xBD4d94…C4452D49 to 0x4E1E83…CAD6Dd3817883 USDC From 0x5e29aA…332A0637 to 0xF9dd94…E8F76bcC1500 USDC From 0x79f8EF…aE9f845B to 0x69E2Ab…aF3d325E41.482823306 Е᠎T᠎Н From 0x0be2b1…38595910 to 0x106585…F97dd4E615000 USDC From 0x13cB00…0F0b23F3 to 0xD51d61…7074f267900 USDC From 0x4092d8…7b5bcc89 to 0x69E2Ab…aF3d325E37.662101095 Е᠎T᠎Н From 0x5d0C77…6C05ae9f to 0xb685dC…a43f895B58845.4271 USDC From 0x169DDf…B1293370 to 0x96c1f7…E3765D331.001 Е᠎T᠎Н From 0x3274ae…3D988284 to 0xc7cf68…0F336cE291.19809271 Е᠎T᠎Н From 0x2BB48A…24DC0C4f to 0x8AE263…0cd4B1fB19500 USDC From 0x2068aB…846170bc to 0x1C565E…4ea5400510 Е᠎T᠎Н From 0x0b8E51…bB2fAf6A to 0xD00e59…68007Bb45800 USDC From 0xd1a7a9…c84a77E2 to 0x915b86…401301D23000 USDC From 0x9A9433…fbCb566f to 0x801870…dDd0cE621.7587559417096947 Е᠎T᠎Н From 0xB8Cb99…28e1aBA3 to 0x0b1276…78D6ad7b500 USDC From 0x5a054c…2F504c7D to 0x56021B…7b6FE1D25000 USDC From 0x5EFcc6…7c8813b8 to 0x1701f3…C01b8D211.609802 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000056357217231338 eth 0.000056357217231338 ETH
0x4bcd21…751de114	22811856	Sun, Jun 29, 2025 6:25 PM	0xd4d1B8…a38892fF	From 0x169DDf…B1293370 to 0x96C516…7c3e5D331.001 ETH From 0x966a11…E3840926 to 0x7d4BA1…372F713546093.437374 USDC From 0x07a376…D84BE445 to 0x316772…171ce5535000 USDC From 0x34c077…0777fEa5 to 0x5B8e80…4370aCb717.9490897421911 ETH From 0x036D47…35F71e48 to 0x1B8f74…D99353482000 DAI From 0x2068aB…846170bc to 0x1c59b7…9E9E400510 ETH From 0x5EFcc6…7c8813b8 to 0x1707ea…c4FF8D211.609802 ETH From 0x39df24…a4Cd204b to 0xAFF8AB…e52b283D100 USDT From 0xB8Cb99…28e1aBA3 to 0x0B1534…6a4aad7B500 USDC From 0xAa96d8…0DE8ad05 to 0x26E584…483e1C001472.941883 USDC From 0x0b8E51…bB2fAf6A to 0xbf76BD…56DE6b658635 USDC From 0x8487F4…644c5a80 to 0xc60fBE…6e1b56631000 USDT From 0x443B59…555f8810 to 0x4B62f4…d9Cd8B7b1000 USDT From 0x0b8E51…bB2fAf6A to 0x9B4F81…8DFA42AA6520 USDC From 0x1Bf20D…e1B6095b to 0x91e4C7…eFCD4Cc10.04104841 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000038803207612536 eth 0.000038803207612536 ETH
0x98e781…99009ccc	22811852	Sun, Jun 29, 2025 6:24 PM	0x15E550…4A4D671B	From 0xB8Cb99…28e1aBA3 to 0x0b1236…aC55AD7B500 ‍U‎S⁤DС‌⁢ From 0xBD4d94…C4452D49 to 0x4E1EBe…acE7dD3817883 ‍U‎S⁤DС‌⁢ From 0xC58Abf…B5cf3dd4 to 0xC4Fb1f…eF6bc3e6900 ‍U‎S⁤DС‌⁢ From 0x13cB00…0F0b23F3 to 0xD51DC7…1155f267900 ‍U‎S⁤DС‌⁢ From 0xaE2a7e…5B54594d to 0x4a6B3B…bC7936621000.195038 ‍U‎S⁤DС‌⁢ From 0x5a054c…2F504c7D to 0x5602f8…5563e1d25000 ‍U‎S⁤DС‌⁢ From 0x2BB48A…24DC0C4f to 0x8AE2Dd…991EB1fb19500 ‍U‎S⁤DС‌⁢ From 0xd1a7a9…c84a77E2 to 0x915B68…989701d23000 ‍U‎S⁤DС‌⁢ From 0x5e29aA…332A0637 to 0xF9dd2A…27f76BcC1500 ‍U‎S⁤DС‌⁢ From 0x409CFd…55F33E6e to 0x6E54f4…059D968F2906.587518 ‍U‎S⁤DС‌⁢ From 0x0b8E51…bB2fAf6A to 0xd00E83…318f7Bb45800 ‍U‎S⁤DС‌⁢ From 0x7527A6…0a0FD11b to 0xa9a0a3…fE98318f1100 ‍U‎S⁤DС‌⁢ From 0x0b8E51…bB2fAf6A to 0x9b470D…DD2742aA6520 ‍U‎S⁤DС‌⁢ From 0xAa96d8…0DE8ad05 to 0x26E999…90E71c001472.941883 ‍U‎S⁤DС‌⁢ From 0x5d0C77…6C05ae9f to 0xb685A0…7D11895b58845.4271 ‍U‎S⁤DС‌⁢ From 0x24AEE5…1D2Daeb4 to 0x35AD2e…5645C1A98000 ‍U‎S⁤DС‌⁢ From 0x0b8E51…bB2fAf6A to 0xbF78E9…46216B658635 ‍U‎S⁤DС‌⁢ From 0x0be2b1…38595910 to 0x10651D…Def0d4E615000 ‍U‎S⁤DС‌⁢ From 0xfeA86a…130D09A8 to 0x0834CE…f57d92FC1318 ‍U‎S⁤DС‌⁢ From 0x07a376…D84BE445 to 0x316aDE…c4c8e5535000 ‍U‎S⁤DС‌⁢	0xb9900E…63232a74	0 eth 0 ETH	0.000026016479988875 eth 0.000026016479988875 ETH
0x26ffc5…a9947cd1	22811822	Sun, Jun 29, 2025 6:18 PM	0xB8Cb99…28e1aBA3	From 0xB8Cb99…28e1aBA3 to 0x0B1276…3A4AAD7b500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000028743495239288 eth 0.000028743495239288 ETH
0x7d82eb…3f42391c	22811632	Sun, Jun 29, 2025 5:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x16Fc99…10EC6056106.76961 USDC From 0xA9D1e0…B81d3E43 to 0x7E95CB…52e84DCF409.501353 USDC From 0xA9D1e0…B81d3E43 to 0x4Efc33…b009b6F048.206312 USDC From 0xA9D1e0…B81d3E43 to 0x56397e…bCffEDa531.439047 USDC From 0xA9D1e0…B81d3E43 to 0xB8Cb99…28e1aBA3500 USDC From 0xA9D1e0…B81d3E43 to 0x2C5c9B…7B7c94141089.744212 USDC From 0xA9D1e0…B81d3E43 to 0xA79998…96236be0160 USDC From 0xA9D1e0…B81d3E43 to 0x353462…d9E94A412141593.342652 USDC From 0xA9D1e0…B81d3E43 to 0xEef46b…43E72aE4196.542509 USDC From 0xA9D1e0…B81d3E43 to 0x86e742…321af77a585.463546 USDC From 0xA9D1e0…B81d3E43 to 0xf22834…20b21E393.181247 USDT From 0xA9D1e0…B81d3E43 to 0xe5A2eB…F7929dDa7.987085 USDT From 0xA9D1e0…B81d3E43 to 0x23b2fD…09B18d2b4999.722041 USDT From 0xA9D1e0…B81d3E43 to 0x983a4d…8b6Fb40813.222041 USDT From 0xA9D1e0…B81d3E43 to 0xcfa0b8…9BB8e9044.998176 USDT From 0xA9D1e0…B81d3E43 to 0xD6B280…14095DFa499.13030255 ONDO From 0xA9D1e0…B81d3E43 to 0x973315…a4b3909c129980194.09033406 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000803596776114235 eth 0.000803596776114235 ETH
0xa47952…32d413c8	22729814	Wed, Jun 18, 2025 7:16 AM	0xB8Cb99…28e1aBA3	From 0xB8Cb99…28e1aBA3 to 0x0B1276…3A4AAD7b500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000023883528516064 eth 0.000023883528516064 ETH
0x822017…fbf5a449	22719706	Mon, Jun 16, 2025 9:17 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1539E4…0918806d51.983625 USDT From 0xA9D1e0…B81d3E43 to 0x952192…0a229aC6119.962212 USDT From 0xA9D1e0…B81d3E43 to 0x3504dC…0E01Fc7377225 USDT From 0xA9D1e0…B81d3E43 to 0x9313B4…7ebdc03c39.296808 USDT From 0xA9D1e0…B81d3E43 to 0x160448…2fC97EB8103.848444 USDT From 0xA9D1e0…B81d3E43 to 0x0C6A1E…eC94df2246.154599 USDT From 0xA9D1e0…B81d3E43 to 0x27B8Bd…57A060cA3992.015721 USDT From 0xA9D1e0…B81d3E43 to 0xB8Cb99…28e1aBA345 USDC From 0xA9D1e0…B81d3E43 to 0x8e8608…F274E743587.90818 USDC From 0xA9D1e0…B81d3E43 to 0xb6C244…34A9C68e50.025059 USDC From 0xA9D1e0…B81d3E43 to 0x90ebe7…B7153eF8111.769055 USDC From 0xA9D1e0…B81d3E43 to 0xf08C86…ccFc345F500 USDC From 0xA9D1e0…B81d3E43 to 0xAa1c50…f8222a4154.507924 USDC From 0xA9D1e0…B81d3E43 to 0x3A36bF…81476a40104.094379 USDC From 0xA9D1e0…B81d3E43 to 0xFc6AAf…2d625CBe400.762121 USDC From 0xA9D1e0…B81d3E43 to 0x84187a…586eC3B29.57950328 RAI From 0xA9D1e0…B81d3E43 to 0x9CD622…649d1e7810 API3 From 0xA9D1e0…B81d3E43 to 0x71DA7E…823CD21f589242.05378973 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00112819991629371 eth 0.00112819991629371 ETH
0x79008b…f4906125	22719701	Mon, Jun 16, 2025 9:16 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x49ecF3…B3f4CCFF5400.56 USDC From 0xA9D1e0…B81d3E43 to 0x1Af27E…a95460dE300 USDC From 0xA9D1e0…B81d3E43 to 0x601AF7…00368F3a975.107135 USDC From 0xA9D1e0…B81d3E43 to 0x95a520…B7dd45A02160.23 USDC From 0xA9D1e0…B81d3E43 to 0xaA2d4d…01863F1B8.287135 USDC From 0xA9D1e0…B81d3E43 to 0xb0e561…Afa66F0B298.43 USDC From 0xA9D1e0…B81d3E43 to 0xfbD158…34dc2B1957.325664 USDC From 0xA9D1e0…B81d3E43 to 0x3bC2Ad…b6e99031840 USDC From 0xA9D1e0…B81d3E43 to 0xC1d7d3…7606D9711350.14 USDC From 0xA9D1e0…B81d3E43 to 0x873724…5Ed6588a5000 USDC From 0xA9D1e0…B81d3E43 to 0x4aeAF4…3273c25599.997135 USDC From 0xA9D1e0…B81d3E43 to 0xECD0B4…0d40465C5.716831 USDC From 0xA9D1e0…B81d3E43 to 0xB8Cb99…28e1aBA345 USDC From 0xA9D1e0…B81d3E43 to 0x7194DE…b6257B00172.961145 USDC From 0xA9D1e0…B81d3E43 to 0xac8e72…13AbE6E42.6964468 CBETH From 0xA9D1e0…B81d3E43 to 0x161851…E0e3e9eb22.795459500000003 LINK From 0xA9D1e0…B81d3E43 to 0xDF6553…9581060385.083199 USDT From 0xA9D1e0…B81d3E43 to 0xe60ca0…842A1C4926.375721 USDT From 0xA9D1e0…B81d3E43 to 0xB46149…521E99C811.996221 USDT From 0xA9D1e0…B81d3E43 to 0x441e54…6BcdaA47193.840347 USDT From 0xA9D1e0…B81d3E43 to 0x61D6e0…67905f7a0.00783408 WBTC From 0xA9D1e0…B81d3E43 to 0x404383…635299e11606570.9019354999 SHIB From 0xA9D1e0…B81d3E43 to 0xB64EF9…4A0fd0650.00006341 CBBTC From 0xA9D1e0…B81d3E43 to 0xDB6fF9…7C63689B6.98321943 SAND	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00164955918204145 eth 0.00164955918204145 ETH
0x30fc5c…b8426e3a	22719334	Mon, Jun 16, 2025 8:02 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD7eaAd…78f92A474999.582982 USDC From 0xA9D1e0…B81d3E43 to 0xB8Cb99…28e1aBA3500 USDC From 0xA9D1e0…B81d3E43 to 0x5C2aB5…D4fC4D53249890 USDC From 0xA9D1e0…B81d3E43 to 0xee03FC…99154b3B394.910219 USDC From 0xA9D1e0…B81d3E43 to 0xCa1f19…Ae2C12bF500 USDC From 0xA9D1e0…B81d3E43 to 0x0779cA…e447bA9b27.392046 USDC From 0xA9D1e0…B81d3E43 to 0xA67c3E…d8f4683B54999 USDC From 0xA9D1e0…B81d3E43 to 0x090133…8BcF8647100 USDC From 0xA9D1e0…B81d3E43 to 0xD77362…8Df8D5F9199.93702 USDT From 0xA9D1e0…B81d3E43 to 0x4b40e9…9AaE419C41.959805 USDT From 0xA9D1e0…B81d3E43 to 0xE57cb9…7332201A38.017651 USDT From 0xA9D1e0…B81d3E43 to 0x362955…2aE0f02e73.860666 USDT From 0xA9D1e0…B81d3E43 to 0x7373A2…6305E2511000 USDT From 0xA9D1e0…B81d3E43 to 0x0BEF28…2CD01B2b4848.472731 USDT From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f558976.83944068 XCN From 0xA9D1e0…B81d3E43 to 0x9Dc85c…f269CB080.0001817 CBBTC From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA287321.32564341 T	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002035426475604384 eth 0.002035426475604384 ETH
0x231496…6ef7edcb	22616198	Mon, Jun 2, 2025 9:47 AM	0xB8Cb99…28e1aBA3	From 0xB8Cb99…28e1aBA3 to 0x0B1276…3A4AAD7b500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000113547288058204 eth 0.000113547288058204 ETH

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