Address 0x56F7aeFc091Ee0393D9984b076Afcb400180d16f

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc7a5b5…990fbf8b	22874841	Tue, Jul 8, 2025 1:43 PM	0x56F7ae…0180d16f		0x34C198…c4cF67f2	0.000350147776531228 eth 0.000350147776531228 ETH	0.00005438262228 eth 0.00005438262228 ETH
0x0fc868…504ca8b0	22841866	Thu, Jul 3, 2025 11:06 PM	0x4e1982…EFa216ce	From 0x5242df…c22f731b to 0x33e57E…88c8F1d10 USDC From 0xE95b02…A1b9aEC9 to 0x5fc67b…d3A171410 USDT From 0x75b345…5277bB1A to 0x768e14…053D38A30 USDC From 0x6C4898…6fa28804 to 0x4aAA07…33aCcb210 USDT From 0xE5842D…207D2f1d to 0x0b1696…e06e63120 USDC From 0x68F7c9…27BCFd44 to 0x9dE5a3…613e11980 USDT From 0x56F7ae…0180d16f to 0xbaF578…DB9F47A10 USDT From 0x0b1635…8BC76312 to 0xED8b09…1Da54EBB0 USDC From 0x06003A…B2Acc157 to 0xBb2277…79323ef60 USDT From 0x448d9D…D2A020F4 to 0x9FD135…231680430 USDT From 0xe3E54f…34e6c4C8 to 0x0e84CF…4D46c3c90 USDT From 0xc43F70…553D0576 to 0xFfD988…9Fe352bF0 USDC From 0x79fbED…56cD6278 to 0x70dcb8…2ab460600 USDC From 0x616536…c142c408 to 0xb39256…68ba82C20 USDT From 0x997c60…e9F2b386 to 0xf874Aa…9a0742520 USDC From 0x00CAE2…0A459761 to 0x997ccD…6BD9b3860 USDT From 0x044EBc…F2073fe3 to 0x4bfB78…bE0955740 USDT From 0x14B5A1…5149e329 to 0x7e2D3e…30439D510 USDT From 0xCF0C72…655A550e to 0x1F863E…B8CF0f950 USDC From 0xadBfC7…5fa8398C to 0xE11EF9…13Fc944f0 USDT From 0x00737B…e86AFe8E to 0x7b3a7F…5280aC310 USDT From 0x824685…5415552b to 0xE11EF9…13Fc944f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000124337155609422 eth 0.000124337155609422 ETH
0x58ce27…09c0d1ab	22841859	Thu, Jul 3, 2025 11:04 PM	0x0630e4…09F55692	From 0x68F7c9…27BCFd44 to 0x9DE5f7…123111980 USDT From 0x637D23…DEaD7374 to 0xe74E49…a8650d3C0 USDT From 0x616536…c142c408 to 0xB39202…4f6D82C20 USDT From 0x56F7ae…0180d16f to 0xBaf590…8e6f07a10 USDT From 0x14B5A1…5149e329 to 0x7e2D4D…4a849d510 USDT From 0xe3E54f…34e6c4C8 to 0x0E848A…3decC3c90 USDT From 0xadBfC7…5fa8398C to 0xe11E9C…2B5B944F0 USDT From 0x00CAE2…0A459761 to 0x997c06…286Ab3860 USDT From 0xE95b02…A1b9aEC9 to 0x5fC619…891271410 USDT From 0x06003A…B2Acc157 to 0xBb2202…B3af0eF60 USDT From 0x00737B…e86AFe8E to 0x7B3ac7…998e0c310 USDT From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 USDT From 0x824685…5415552b to 0xe11E9C…2B5B944F0 USDT From 0x044EBc…F2073fe3 to 0x4Bfb84…03D255740 USDT From 0x448d9D…D2A020F4 to 0x9FD170…c29780430 USDT From 0x79fbED…56cD6278 to 0x70Dc3f…92D460600 USDC From 0xE5842D…207D2f1d to 0x0b1649…068963120 USDC From 0x75b345…5277bB1A to 0x768EC5…Ca8538A30 USDC From 0xc43F70…553D0576 to 0xFfD988…30e552bf0 USDC From 0x997c60…e9F2b386 to 0xf874c2…F8A142520 USDC From 0x5242df…c22f731b to 0x33E571…7ee411D10 USDC From 0xCF0C72…655A550e to 0x1f863f…a6740f950 USDC From 0x0b1635…8BC76312 to 0xed8b43…dcE86ebb0 USDC From 0x570AE9…7393f429 to 0xFdDF48…8DAb19080 USDC From 0x7e35Fe…ED7f41E2 to 0xdA50c6…8381e3070 USDC From 0x6b19E7…d86D6299 to 0xaB0130…142b52ac0 USDC From 0xFe7e6D…01A12d88 to 0x8e39FC…617985A70 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00015803780566752 eth 0.00015803780566752 ETH
0x4c210a…1cabc9c9	22841715	Thu, Jul 3, 2025 10:36 PM	0x4e1982…EFa216ce	From 0x97A363…8F03FB20 to 0xab794a…3A509d9a0 USDT From 0xE95b02…A1b9aEC9 to 0x5fc67b…d3A171410 USDT From 0x75b345…5277bB1A to 0x768e14…053D38A30 USDC From 0x2d880C…3C6BE54C to 0x05AFC9…05865Dfc0 USDC From 0x695d8c…A76627d3 to 0xEe6fA6…8ac921D10 USDC From 0xC5b5dA…726Df75c to 0xd5209a…4f2601910 USDC From 0xdE07aD…108e98E0 to 0x152Df8…00D0C3e30 USDT From 0x654f01…a00CEE7d to 0x285d21…3c1c814d0 USDT From 0xE5842D…207D2f1d to 0x0b1696…e06e63120 USDC From 0x68F7c9…27BCFd44 to 0x9dE5a3…613e11980 USDT From 0x56F7ae…0180d16f to 0xbaF578…DB9F47A10 USDT From 0xe3E54f…34e6c4C8 to 0x0e84CF…4D46c3c90 USDT From 0x0b1635…8BC76312 to 0xED8b09…1Da54EBB0 USDC From 0x06003A…B2Acc157 to 0xBb2277…79323ef60 USDT From 0xc43F70…553D0576 to 0xFfD988…9Fe352bF0 USDC From 0x79fbED…56cD6278 to 0x70dcb8…2ab460600 USDC From 0x997c60…e9F2b386 to 0xf874Aa…9a0742520 USDC From 0x616536…c142c408 to 0xb39256…68ba82C20 USDT From 0x7e35Fe…ED7f41E2 to 0xda50dA…3d6ee3070 USDC From 0x00CAE2…0A459761 to 0x997ccD…6BD9b3860 USDT From 0x6b19E7…d86D6299 to 0xAB0134…Ee3322AC0 USDC From 0x044EBc…F2073fe3 to 0x4bfB78…bE0955740 USDT From 0xdC5D36…B4ce3281 to 0x9c10f1…9Ed8b37A0 USDT From 0xE0ac99…E1f115CB to 0x94595A…3b1e1D1C0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00015794534597317 eth 0.00015794534597317 ETH
0x18d25f…14cd4bfe	22841708	Thu, Jul 3, 2025 10:34 PM	0x0630e4…09F55692	From 0x68F7c9…27BCFd44 to 0x9DE5f7…123111980 USDT From 0x56F7ae…0180d16f to 0xBaf590…8e6f07a10 USDT From 0x616536…c142c408 to 0xB39202…4f6D82C20 USDT From 0x26352D…89272621 to 0x714a24…e22A6ab40 USDT From 0xe3E54f…34e6c4C8 to 0x0E848A…3decC3c90 USDT From 0xE95b02…A1b9aEC9 to 0x5fC619…891271410 USDT From 0x97A363…8F03FB20 to 0xab795d…5eA29d9A0 USDT From 0x00CAE2…0A459761 to 0x997c06…286Ab3860 USDT From 0x06003A…B2Acc157 to 0xBb2202…B3af0eF60 USDT From 0xdE07aD…108e98E0 to 0x152d02…BfdCC3E30 USDT From 0x654f01…a00CEE7d to 0x285d62…cbeE814D0 USDT From 0x044EBc…F2073fe3 to 0x4Bfb84…03D255740 USDT From 0x79fbED…56cD6278 to 0x70Dc3f…92D460600 USDC From 0x695d8c…A76627d3 to 0xee6F29…7b7601D10 USDC From 0xE5842D…207D2f1d to 0x0b1649…068963120 USDC From 0x75b345…5277bB1A to 0x768EC5…Ca8538A30 USDC From 0xc43F70…553D0576 to 0xFfD988…30e552bf0 USDC From 0x997c60…e9F2b386 to 0xf874c2…F8A142520 USDC From 0xa0c696…72cD8890 to 0x5cbD7c…8484267D0 H From 0x4C6007…cdAC68CD to 0x913789…6b01a2320 UNI From 0x7e35Fe…ED7f41E2 to 0xdA50c6…8381e3070 USDC From 0x0b1635…8BC76312 to 0xed8b43…dcE86ebb0 USDC From 0xC5b5dA…726Df75c to 0xd5203A…6DDc01910 USDC From 0x2d880C…3C6BE54C to 0x05Af31…22C44dFc0 USDC From 0x6b19E7…d86D6299 to 0xaB0130…142b52ac0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000190303113967824 eth 0.000190303113967824 ETH
0x5e0fbb…125aa90a	22841571	Thu, Jul 3, 2025 10:07 PM	0xBAF5FF…2C3147A1	From 0xBAF5FF…2C3147A1 to 0x56F7ae…0180d16f0.006642 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003317773441968 eth 0.00003317773441968 ETH
0xf58d54…b77798ef	22841564	Thu, Jul 3, 2025 10:05 PM	0x4e1982…EFa216ce	From 0xC5b5dA…726Df75c to 0xd5209a…4f2601910 USDC From 0xE95b02…A1b9aEC9 to 0x5fc67b…d3A171410 USDT From 0x5d9502…Ca6bC023 to 0x448Db7…E1c620F40 USDT From 0x2d880C…3C6BE54C to 0x05AFC9…05865Dfc0 USDC From 0xA4a1ae…E15437E1 to 0x60eB15…8cADE40e0 USDT From 0x809344…4db09496 to 0x300533…A7573e800 USDC From 0x0f2a71…D49Fae96 to 0x41FB83…5d44f6F90 TURBO From 0x4Db2FA…9393Ed90 to 0xB79D0c…7Cb3Bc8E0 USDT From 0x695d8c…A76627d3 to 0xEe6fA6…8ac921D10 USDC From 0xdE07aD…108e98E0 to 0x152Df8…00D0C3e30 USDT From 0x654f01…a00CEE7d to 0x285d21…3c1c814d0 USDT From 0x41F172…f3050caA to 0xdAE156…a16e39f60 USDT From 0xE5842D…207D2f1d to 0x0b1696…e06e63120 USDC From 0x68F7c9…27BCFd44 to 0x9dE5a3…613e11980 USDT From 0xc43F70…553D0576 to 0xFfD988…9Fe352bF0 USDC From 0x56F7ae…0180d16f to 0xbaF578…DB9F47A10 USDT From 0xe3E54f…34e6c4C8 to 0x0e84CF…4D46c3c90 USDT From 0x0b1635…8BC76312 to 0xED8b09…1Da54EBB0 USDC From 0x06003A…B2Acc157 to 0xBb2277…79323ef60 USDT From 0x0E84aD…5F1DC3c9 to 0x7b5a92…A65e8B920 USDT From 0xC2e133…2D0fBf57 to 0x868Ef8…1Df1cc780 USDC From 0x7eab78…5BA8Ec24 to 0x445fA8…55aDBd970 USDC From 0x1C5ecb…38136fC7 to 0x30F3c0…f4C2404D0 USDT From 0x57aC97…89cc9C23 to 0x598877…531362270 USDT From 0x8f8347…775A25eA to 0x1F6dA6…32F28D200 USDC From 0x0df3f0…918E7d85 to 0x1a3843…B82049EB0 USDT From 0xDDab1e…265A2BcA to 0x81a200…FAc8C2F80 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000276757504793082 eth 0.000276757504793082 ETH
0x6c7ba9…a7b0862c	22841557	Thu, Jul 3, 2025 10:04 PM	0x0630e4…09F55692	From 0x68F7c9…27BCFd44 to 0x9DE5f7…123111980 USDT From 0x56F7ae…0180d16f to 0xBaf590…8e6f07a10 USDT From 0x5d9502…Ca6bC023 to 0x448d6D…8Eb120F40 USDT From 0xA4a1ae…E15437E1 to 0x60EB37…Fb0b040e0 USDT From 0xe3E54f…34e6c4C8 to 0x0E848A…3decC3c90 USDT From 0xE95b02…A1b9aEC9 to 0x5fC619…891271410 USDT From 0x06003A…B2Acc157 to 0xBb2202…B3af0eF60 USDT From 0xdE07aD…108e98E0 to 0x152d02…BfdCC3E30 USDT From 0x0E84aD…5F1DC3c9 to 0x7B5afe…8A4D8b920 USDT From 0x654f01…a00CEE7d to 0x285d62…cbeE814D0 USDT From 0x41F172…f3050caA to 0xdae180…aEa139f60 USDT From 0x4Db2FA…9393Ed90 to 0xb79DE7…a7f64C8E0 USDT From 0x695d8c…A76627d3 to 0xee6F29…7b7601D10 USDC From 0xE5842D…207D2f1d to 0x0b1649…068963120 USDC From 0xc43F70…553D0576 to 0xFfD988…30e552bf0 USDC From 0xC5b5dA…726Df75c to 0xd5203A…6DDc01910 USDC From 0x0b1635…8BC76312 to 0xed8b43…dcE86ebb0 USDC From 0x2d880C…3C6BE54C to 0x05Af31…22C44dFc0 USDC From 0x809344…4db09496 to 0x30052e…f2F03E800 USDC From 0x0f2a71…D49Fae96 to 0x41fbd2…61Fcf6F90 TURBO	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00027091013673456 eth 0.00027091013673456 ETH
0xcb5476…49144883	22841545	Thu, Jul 3, 2025 10:01 PM	0x2224D2…b3dfb99D	From 0xB8C96D…eE6dfCdf to 0x28AB0f…fe6d6CE00.029282649733682 ETH From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a167732.85 USDT From 0xfD0fc0…cc16303a to 0x18bE3D…4fC94f1589961.3 USDT From 0xAd162A…2BbfaAB7 to 0xc0b4F1…97efc99C3670 USDT From 0xDC2683…A07E187e to 0xBcf5Ac…a00FA7A59 ETH From 0xEc701a…51ABa720 to 0xa9Df06…E41D3E431355.04 ERC20 From 0xC2e133…2D0fBf57 to 0xa5F2c5…3F5F15FF1 USDC From 0x67F425…ceAb405B to 0x4c2E68…8A534b5B0.010215606732858 ETH From 0x48F92C…8D9dc9af to 0x085620…827d439714552 USDT From 0x86CE98…882c55b6 to 0x556F07…D42638ee23.11479578077928 ETH From 0xe31CC1…3ADb4c4f to 0xb0fD03…96A6590B6.92 ETH From 0xdb88b4…99413E36 to 0x86705A…C45d1a651.9578623645305107 ETH From 0xe0899a…3c42Fdd4 to 0x81AA86…39FE43141.5 ETH From 0x867add…E65D1a65 to 0x9D2F4e…c3a7577111.8 ETH From 0x245C86…f282636A to 0xBC0d70…b4D7219910.154646141174874 ETH From 0xfBA484…9ebb0CbC to 0x9cfA46…88Cb478311.534 ETH From 0xD0f8A9…a6473cA0 to 0x89f92f…7cF0D8334970 USDT From 0x3736A0…061620D2 to 0xa409C2…e8de82fa17.87094853 DAI From 0xD3EC02…2a3D138a to 0xD472C4…d28b22489950 USDT From 0xdB9563…9B69dD83 to 0xBC1bc2…CCE69f6f0.95961186 ETH From 0x18952b…217a5333 to 0x0E28eC…c40eE6861.3492683830360086 ETH From 0x573331…52aC2B12 to 0x8EA229…6695AB9f100 USDT From 0x36598e…064Ee372 to 0x161Ed8…578cBb8c0.6090718763278494 ETH From 0xA64443…719BEaD7 to 0x245255…0182636A1.2514319269163754 ETH From 0x5fc49F…Ff132C57 to 0x450b32…330b2dC21e-8 WBTC From 0xce7817…fA65eF87 to 0x7d521B…41394E9A12000 USDT From 0x6f27AD…E5D73785 to 0x48F951…C79dC9aF31095.344683 USDT From 0x7982fB…0A34b709 to 0x84c97b…5EAB3C891000 USDT From 0x72710C…765b910a to 0x63699c…A88087501.175 ETH From 0x0E84aD…5F1DC3c9 to 0x7b583f…18768b922262499.134836 USDT From 0xf22Dc5…Afd4F50f to 0xBd4777…1dAc54582.3632448888560966 ETH From 0x7E1340…9B311d73 to 0x380717…86Ea74CC0.3 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc945 ETH From 0x8BbD39…A955Cc0D to 0x67F193…F0Ab405B1.9886658482258759 ETH From 0x0dF77E…D1b6F8A3 to 0xDF11DA…423e1386950 USDT	0x8BF99e…0158993C	0 eth 0 ETH	0.00016427050720608 eth 0.00016427050720608 ETH
0x99df35…703ab6bf	22841541	Thu, Jul 3, 2025 10:01 PM	0x16F09B…6E39b488	From 0xd70145…2522b78f to 0x51715e…E77a60121 Е᠎T᠎Н From 0xDAe695…54A87DEA to 0xA65883…B3a8a8264700 USDT From 0xa57573…7dd13bF8 to 0x601260…3198b79115000.0085 USDC From 0xf68DdB…BdBB6448 to 0xdd9ED1…F99C70fB3000 USDT From 0x765A77…80A774ef to 0x18E02D…e145881014200 USDT From 0xD0f8A9…a6473cA0 to 0x89f78C…4974D8334970 USDT From 0x48F92C…8D9dc9af to 0x085011…B20f439714552 USDT From 0x18952b…217a5333 to 0x0E2C10…7eA0E6861.3492683830360086 Е᠎T᠎Н From 0x72710C…765b910a to 0x6367c1…2F9087501.175 Е᠎T᠎Н From 0x5fc49F…Ff132C57 to 0x450550…0D712Dc21e-8 WBTC From 0xA64443…719BEaD7 to 0x245C1B…C8cC636A1.2514319269163754 Е᠎T᠎Н From 0x624a9c…4f8E8292 to 0xF5B49A…F2B602042500 USDT From 0x6f27AD…E5D73785 to 0x48F907…1423C9AF31095.344683 USDT From 0xfD0fc0…cc16303a to 0x18BB8E…6cFf4F1589961.3 USDT From 0xfBA484…9ebb0CbC to 0x9cf9Ca…4598478311.534 Е᠎T᠎Н From 0xDC2683…A07E187e to 0xbCF443…801BA7a59 Е᠎T᠎Н From 0x867add…E65D1a65 to 0x9D24b6…3464577111.8 Е᠎T᠎Н From 0x3736A0…061620D2 to 0xA40fcD…1EB182fa17.87094853 DAI From 0x84610a…2D5cFD84 to 0xE95Bb3…4bF7aEc9104298.729434 USDT From 0xe31CC1…3ADb4c4f to 0xB0F01E…C2b0590b6.92 Е᠎T᠎Н From 0x36598e…064Ee372 to 0x1614DF…256aBb8C0.6090718763278494 Е᠎T᠎Н From 0x56F7ae…0180d16f to 0xBaf558…3BAc47a167732.85 USDT From 0x573331…52aC2B12 to 0x8EAed9…09c6aB9f100 USDT From 0x774b71…989f1B9F to 0xE216B7…B4C87FdD4280.109722991231 DAI From 0x245C86…f282636A to 0xBc06a7…b55A219910.154646141174874 Е᠎T᠎Н From 0xC2e133…2D0fBf57 to 0x868Eed…e203cc781 USDC From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 Е᠎T᠎Н From 0x7982fB…0A34b709 to 0x84c798…384a3c891000 USDT From 0xdb88b4…99413E36 to 0x867a7b…DA4F1A651.9578623645305107 Е᠎T᠎Н From 0xce7817…fA65eF87 to 0x7d5946…43054e9a12000 USDT From 0xEc701a…51ABa720 to 0xA9D1aF…1F1D3e431355.04 ERC20 From 0xD3EC02…2a3D138a to 0xd470B8…690D22489950 USDT From 0xdB9563…9B69dD83 to 0xbc1974…BF299F6F0.95961186 Е᠎T᠎Н From 0xAd162A…2BbfaAB7 to 0xc0bC7D…817dc99C3670 USDT From 0x0E84aD…5F1DC3c9 to 0x7B5A0c…2c658B922262499.134836 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00017228185243624 eth 0.00017228185243624 ETH
0x386028…96d37329	22841541	Thu, Jul 3, 2025 10:01 PM	0x2224D2…b3dfb99D	From 0xC0046A…fE9Af2aD to 0xAC702E…09A7b88A21000 USDT From 0x151705…5eB88314 to 0xd114a9…6Eb1a1030.27 ETH From 0xE3e528…94aFC4C8 to 0x0E85F7…E81DC3C93999999 USDT From 0x381009…281d958d to 0x0c8965…E8CF669A0.0712539 ETH From 0xC0c35A…17E74335 to 0x2061a8…984cF9c03000 USDC From 0x727875…45c75167 to 0xC27C0A…8151453412200 USDT From 0xffD701…DbB81B3B to 0x6B1CB3…ef6D629918664.797722 USDC From 0xb1F662…eB6a5e90 to 0x422C50…3CEa5ef80.3582 USDT From 0x15eA7b…784B1e8a to 0xdc9393…07da0a731e-8 WBTC From 0xdDDA9E…2F94c70C to 0x8B5375…25a85c560.4 ETH From 0x3e6591…b11C3795 to 0x5E7582…D5572F52100 USDT From 0x8E8004…6421F7ab to 0xE84fa3…BF405F53724 USDT From 0x74e9a8…BD4D5ccE to 0xD52b0A…7e7860381500 USDT From 0x86CE98…882c55b6 to 0x556F07…D42638ee23.11479578077928 ETH From 0x38ad1b…b930CbCb to 0x9063B3…2fC6Cf930.61339346 ETH From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a166427 USDT From 0x0f93C1…637fEb0b to 0x81c9Fa…9FC57Ab610 USDT From 0xfdD6cF…403eF9D4 to 0x8f5e4F…8b60294A0.9326745639495979 ETH From 0xaC7846…C5a7b88a to 0x079a85…b1d95647500 USDT From 0x71B270…f506e380 to 0x7433e7…9A5B3Eba20200 USDT From 0xb5D557…9C3EC66C to 0x56fc32…b98b3eB0333.508217 USDC From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA5797888 USDT From 0xfEa32C…0C8cBc18 to 0xA5D467…763df94511000 USDT From 0xD2f22e…0DB6d4aA to 0x8Cc366…B34b07510.00061156 ETH From 0x624a9c…4f8E8292 to 0xeeE91C…4f795eA5800 USDT From 0xDE5943…2B105bf5 to 0x92714B…A34189d0551777.62005 USDT From 0x0E84aD…5F1DC3c9 to 0x7b583f…18768b922236500 USDT	0x8BF99e…0158993C	0 eth 0 ETH	0.000119856359046944 eth 0.000119856359046944 ETH
0xc064bb…824a038f	22841540	Thu, Jul 3, 2025 10:00 PM	0x4e1982…EFa216ce	From 0x511D5d…14DF7A06 to 0x67763c…A81248670 USDC From 0xB51Bf9…d061006d to 0x977644…CC934Ed50 USDC From 0x6C4898…6fa28804 to 0x4eAd4a…5e3914360 DAI From 0x0E84aD…5F1DC3c9 to 0xc8Ad86…47d54Ca10 USDT From 0x135DbD…9a164449 to 0xdb102B…d87D68b20 USDT From 0xc43F70…553D0576 to 0xFfD988…9Fe352bF0 USDC From 0xC0046A…fE9Af2aD to 0xAc785F…1CD5b88a0 USDT From 0xDB2830…A97731e9 to 0x173f99…6053b92F0 USDT From 0x56F7ae…0180d16f to 0xbaF578…DB9F47A10 USDT From 0xC0c35A…17E74335 to 0x2062E1…8935f9c00 USDC From 0xa57930…3bd99c19 to 0x514678…8c2b47310 USDC From 0xe3E54f…34e6c4C8 to 0x0e84CF…4D46c3c90 USDT From 0x0b1635…8BC76312 to 0xED8b09…1Da54EBB0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00015772156055082 eth 0.00015772156055082 ETH
0xfe879b…e7316b46	22841537	Thu, Jul 3, 2025 10:00 PM	0xc46908…A9c38F0d	From 0x74e9a8…BD4D5ccE to 0xD52300…411360381500 USDT From 0xaC7846…C5a7b88a to 0x07980d…20775647500 USDT From 0xC0046A…fE9Af2aD to 0xaC783E…4275b88a21000 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba5797888 USDT From 0x56F7ae…0180d16f to 0xBAf503…170547a166427 USDT From 0xD67B04…F2212F1D to 0x6c92bf…68e4CEc95000 USDC From 0xae7E3D…6069804d to 0x26ea79…bD557c671e-8 STETH From 0xF2d377…9B06cb4D to 0x4BB32A…9934630416340.766351 USDC From 0xC0c35A…17E74335 to 0x2062Fa…341cF9c03000 USDC From 0x6B633b…3cD30811 to 0xFF83CA…979Ac04f10001.301002 USDC From 0xE3e528…94aFC4C8 to 0x0E84aD…5F1DC3c93999999 USDT From 0x15eA7b…784B1e8a to 0xDc999F…85d10a731e-8 WBTC	0x19d342…DBAA866f	0 eth 0 ETH	0.000084289424762462 eth 0.000084289424762462 ETH
0x62d926…db958b92	22841535	Thu, Jul 3, 2025 9:59 PM	0x2224D2…b3dfb99D	From 0xce7817…fA65eF87 to 0x7d521B…41394E9A12000 USDT From 0x893DEC…a07AA8d7 to 0xE348F0…FDbE19640.000252930953979396 ERC20 From 0x1095Fe…CD118F7a to 0x46771c…B303040C0.001 ETH From 0xB289Ee…6ea40c7F to 0x92BC94…9669b1440.118302 ETH From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x752ee4…A054ad7C to 0x5DB49C…320ed229379804.098988 USDT From 0x48F92C…8D9dc9af to 0x085620…827d439714552 USDT From 0x0E8416…81B8C3C9 to 0x7b583f…18768b922262499.134836 USDT From 0x37d598…0dd63403 to 0xF1243C…374e14793 ETH From 0x15Af2A…D444984D to 0x52B6eF…3AA802c2245 USDT From 0xD0f8A9…a6473cA0 to 0x89f92f…7cF0D8334970 USDT From 0xDAe695…54A87DEA to 0xa656F6…0058A8264700 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc945 ETH From 0x7982fB…0A34b709 to 0x84c97b…5EAB3C891000 USDT From 0xBF29Be…4D5493Bc to 0x4d4f31…d34f8f410.00375 DAI From 0x4310b4…E92e97B2 to 0xdAf1f4…63dcE0aD1.6521 ETH From 0x674bce…81ccbB40 to 0x0a79AE…ee003F8830000 USDT From 0x473551…A6C883a1 to 0x90Ae19…D71370661e-8 WBTC From 0x9bb063…6ca3BBF8 to 0x7460Bb…717b8E9d1000 USDT From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a167732.85 USDT From 0xAd162A…2BbfaAB7 to 0xc0b4F1…97efc99C3670 USDT From 0xEc701a…51ABa720 to 0xa9d8E8…6CaD3e431355.04 ERC20 From 0x2A5519…C061E4fd to 0x472bEf…dBDEF2161e-8 STETH From 0x5fc49F…Ff132C57 to 0x450b32…330b2dC21e-8 WBTC From 0xa57573…7dd13bF8 to 0x601C18…F590b79185000.0085 USDC From 0x804111…b3c22D50 to 0x71D626…97aAcc251e-8 WBTC From 0x7982fB…0A34b709 to 0x84c97b…5EAB3C891000 USDT From 0xD3EC02…2a3D138a to 0xD472C4…d28b22489950 USDT From 0xBC4730…413B24bc to 0x7aB2fD…0eADCccF49990 USDC From 0xC0c35A…17E74335 to 0x2061a8…984cF9c03000 USDC From 0xFdCA99…4f4490aD to 0xa9f5CD…dA573d55642.792037 USDC From 0x7aB440…774765B4 to 0xB8CB3D…5DB70C171e-8 STETH From 0x6f27AD…E5D73785 to 0x48F951…C79dC9aF31095.344683 USDT From 0xBD1bcF…11DAC4Ea to 0xC28180…81A994611 ETH	0x8BF99e…0158993C	0 eth 0 ETH	0.000151843198637802 eth 0.000151843198637802 ETH
0xda31d0…40f8795f	22841534	Thu, Jul 3, 2025 9:59 PM	0x9866e2…41Af9506	From 0xb1b2d0…216E8404 to 0xe40Df1…AD1808760 USDT From 0x47e4d8…f99029aF to 0xfDA7D4…6A2384B50 USDT From 0x56F7ae…0180d16f to 0xBaf590…8e6f07a10 USDT From 0x6C4898…6fa28804 to 0x4EaD2a…036C04360 DAI From 0xB51Bf9…d061006d to 0x97765e…4b374Ed50 USDC From 0x511D5d…14DF7A06 to 0x67769c…F30048670 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000093206264907 eth 0.000093206264907 ETH
0xf82794…af1a1ca9	22841531	Thu, Jul 3, 2025 9:59 PM	0xc46908…A9c38F0d	From 0xAd162A…2BbfaAB7 to 0xc0bc0B…29B4c99c3670 USDT From 0x0E8416…81B8C3C9 to 0x7B5a53…5a768b922262499.134836 USDT From 0xb0DFeb…7f095e95 to 0x698300…6e6b6c864090 USDT From 0x15Af2A…D444984D to 0x52bd69…025302c2245 USDT From 0x752E07…77D1AD7c to 0x5dbcF2…AfC0D229379804.098988 USDT From 0x9bb063…6ca3BBF8 to 0x746ebc…d2588e9D1000 USDT From 0x752ee4…A054ad7C to 0x5DbC2f…f80ED229379804.098988 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9104298.729434 USDT From 0xce7817…fA65eF87 to 0x7d592B…13de4E9a12000 USDT From 0x893DEC…a07AA8d7 to 0xE3474D…D88c19640.000252930953979396 WETH From 0x7982fB…0A34b709 to 0x84C736…8B813c891000 USDT From 0xDAe695…54A87DEA to 0xA6589a…CBCfa8264700 USDT From 0x6f27AD…E5D73785 to 0x48f97c…1F87C9aF31095.344683 USDT From 0x5fc49F…Ff132C57 to 0x45055F…A4aF2Dc21e-8 WBTC From 0x804111…b3c22D50 to 0x71DBbD…2558cc251e-8 WBTC From 0x473551…A6C883a1 to 0x90A197…336C70661e-8 WBTC From 0x7aB440…774765B4 to 0xb8c18f…07E70c171e-8 STETH From 0x674bce…81ccbB40 to 0x0a787C…8A373f8830000 USDT From 0xBC4730…413B24bc to 0x7AB6C7…066fccCF49990 USDC From 0xa57573…7dd13bF8 to 0x6012cB…0E36B79115000.0085 USDC From 0x48F92C…8D9dc9af to 0x0850B3…e3eb439714552 USDT From 0x56F7ae…0180d16f to 0xBAf503…170547a167732.85 USDT From 0xD0f8A9…a6473cA0 to 0x89f750…1f9Bd8334970 USDT From 0xBF29Be…4D5493Bc to 0x4d471f…6D0A8f410.00375 DAI From 0x2A5519…C061E4fd to 0x472e4B…9876f2161e-8 STETH From 0xD3EC02…2a3D138a to 0xd470E7…e56022489950 USDT From 0xEc701a…51ABa720 to 0xA9d1e1…F3ad3e431355.04 ONDO	0x19d342…DBAA866f	0 eth 0 ETH	0.00015790044441354 eth 0.00015790044441354 ETH
0x80dcc7…4a666710	22841530	Thu, Jul 3, 2025 9:58 PM	0x56F7ae…0180d16f	From 0x56F7ae…0180d16f to 0xBaf5e6…0f5947a166427 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000074846464254905 eth 0.000074846464254905 ETH
0x90bbc7…364d1c0d	22841526	Thu, Jul 3, 2025 9:58 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x56F7ae…0180d16f66428 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102119994296593 eth 0.000102119994296593 ETH
0x38fd75…e5ab8451	22828382	Wed, Jul 2, 2025 1:52 AM	0xA3f6cC…FF9578d1	From 0x5ECFFb…d0C36f07 to 0xb6d697…9C2A2dd0500 USDC From 0x64f85a…387172B7 to 0x60736d…fEE9511a5000 USDT From 0xf9278E…6ca85576 to 0x10c337…1B9632E12819.693204 USDT From 0x879414…E2DA2447 to 0x0658b6…6baE6F1014000 USDT From 0x4310e2…b7D622ee to 0x3e348d…CF5EC5611235.26 USDT From 0x56F7ae…0180d16f to 0xBaF6F4…B05947a16136.001621 USDT From 0xfB1908…E2D1F8eE to 0xE69B69…8F8995fe9.99 ERC20 From 0x355C4B…9ba06C3F to 0x605db7…44230028363637.45 USDT From 0xE31491…9C3c6Df8 to 0x7E12D0…6Ab793Aa5680 USDC From 0x4e32D6…E8930cef to 0x54A139…b9797Fa60.20131626 ETH From 0x52cbD5…2Aa8dDAC to 0xA582D0…8e0Af40A0.7001291660153518 ETH From 0x86CeaD…5A65f456 to 0x8E314b…2951aE181000 USDT From 0x36A2CF…5DA149Ad to 0x879817…18dA2447328295.524905 USDT From 0x3Fc202…8b997304 to 0x5774cD…33D3c3a96920 USDC From 0x8689e8…49beED89 to 0xdFe53c…2375343539899 USDC From 0xB3e475…0758806F to 0x6dae8C…459F7702499998.8 USDT From 0x854fa2…88A509a3 to 0x297a81…Eb9AdB7e2000 ERC20 From 0x4347a1…1455Ec65 to 0x38Aa25…827F7EC6346 USDT From 0x73D18F…08D2EeF7 to 0x34d043…3617ac960.8283803094000456 ETH From 0x7f71F8…8fea8643 to 0x7BB420…05bd17263000 USDT From 0x4c2F9A…6469B29b to 0xF08A1f…52D0538e990 USDC From 0x504010…458580C3 to 0xD29346…cdc2C69032363.881556 USDT From 0xF3089A…b7aF3C92 to 0x33EBa8…1e5c944b6190.74735 USDC From 0xe73AFb…1336e946 to 0xC90410…d3c12f00100 USDC From 0x84bbF7…e095322F to 0xf6848e…451960532 ERC20 From 0xfB777B…Bb9C7e2A to 0xB476f2…4Cb487Eb0.08303923603902845 ETH From 0x7F0C8e…625119a7 to 0x6114Be…92af39a34.625e-9 ERC20 From 0x5304bB…b0182FC8 to 0x7c0Dd2…c6C951Ab234613 ERC20 From 0x394AA8…897bEa80 to 0xF4895e…0324ED6e97900 USDT From 0x0E6361…BD5CB9b6 to 0xe11Ff5…3A79944f506949.436569 USDT From 0x5222c8…C3277f9C to 0x295Cf1…3335DDa122000 USDT From 0xA02411…69eDB39e to 0xC1283D…5B27100E109511 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000058919433905386 eth 0.000058919433905386 ETH
0xe8d793…4d219eed	22828202	Wed, Jul 2, 2025 1:16 AM	0xBAF5FF…2C3147A1	From 0xBAF5FF…2C3147A1 to 0x56F7ae…0180d16f0.006136 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002095132074587 eth 0.00002095132074587 ETH

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