Address 0xBEf85bE83252b90FfD170D562461fE0568Bf93cC

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
0xb44c50…a7e9c3c2	22893859	Fri, Jul 11, 2025 5:30 AM	0xDAC5FB…4Bb10Ca4	From 0xF5E7f9…AF344Fda to 0x938018…40Ad2E6437 USDT From 0x8Ba8e5…C6307972 to 0xBEf85b…68Bf93cC19991.706687579997 ERC20 From 0x26667c…4A9A2499 to 0x7DBBF2…6bFd0B8f0.00040279468976 ETH From 0x5af1b7…FBf1faAD to 0xD6ffB4…6dd217560.9070350785008209 ETH From 0xaa7c66…dD7398DC to 0x799071…E83f08CB2.871442996578783 ETH From 0x6991FD…08E143EB to 0x4D6506…0878C3580.3973771763081252 ERC20 From 0x641a27…bE8a9d9d to 0x49aC24…46D4Dc6C0.9675431733159183 ETH From 0x3fb0C6…e50753A6 to 0x1b6A87…31E1721339978.003383 USDT From 0x984107…aFB19fF8 to 0x7eE803…f6fC8853600 USDC From 0x5fd631…c30838b3 to 0x169706…01e5B9087.89520752879564 ETH From 0x281F06…02a4A331 to 0xe94543…433eD76c2.838919868065491 ETH From 0x46E777…13015Fd5 to 0x050c49…3f1430333173891.43554 USDC From 0x138B2E…1051421c to 0x13c9A7…535259Eb24.494313796515833 ETH From 0x0Ace8A…Aa7098A1 to 0xeb6F07…04705dBd0.0199722882748149 ETH From 0x964cB3…DE766325 to 0xb9F74f…2F8BD2B83.0164700461381506 ETH From 0x9BB20a…e5dd6616 to 0x6aB557…e9B761881.5 ETH From 0x1d6dbd…DcDe85D2 to 0xc0c07a…753922fe131000 ERC20 From 0xF997bd…B20d5c61 to 0xF030FC…67592A084.2 ETH From 0x167251…E7Cb4245 to 0x260610…2dC54Cea770.430219 USDC From 0xa8F49d…5C8BfbA2 to 0x8689e0…63ec8a3E0 ERC20 From 0x5a8d38…9e3607bf to 0x905931…16d6E5f42 ETH From 0xaBD097…835b69d9 to 0x773b33…3C19135E3447 USDT From 0xE872be…12E336f8 to 0x557B82…D789A7a739400 USDT From 0x218B1a…EA2339C7 to 0x740453…3b783D8e19691 USDC	0xD35943…3b3A6FeA	0 eth 0 ETH	0.000530843467649005 eth 0.000530843467649005 ETH
0x1e6d72…80c388b8	22892420	Fri, Jul 11, 2025 12:40 AM	0xDAC5FB…4Bb10Ca4	From 0x8Ba8e5…C6307972 to 0xBEf85b…68Bf93cC19991.706687579997 ERC20 From 0x821434…dF00B170 to 0x209464…28ef03df24929.546191 USDC From 0xE3d7F2…Cd045014 to 0x949e9A…C7132Ed62146.664034 ERC20 From 0x48C81f…Be97270f to 0x6DD195…b5c3CD5326623.159117 USDC From 0xaFeb95…8d6c07A4 to 0x7e9694…463d3631100 USDC From 0x0aF51b…0663A257 to 0x43CBdf…5Bb4A6cB1.8 ETH From 0x1C6F53…5A694fcc to 0xe82993…C7Fff5262.162 ETH From 0x442a5F…0090719E to 0xf0B9C3…CbB0C35e100 USDT From 0x742ba9…95b4bc68 to 0xffB15a…870DBEcc5e-10 ERC20 From 0x13d02A…5c8cb0F9 to 0x99143e…F02c11060.0095 ETH From 0x872F0d…05bb421A to 0xDeC448…52eA832a0.001907537826475099 ETH From 0xF04F5E…B66f7605 to 0x081eBc…9df9C2Ab5 ETH From 0xeFf3Cd…Dd4432c4 to 0xBD650d…0016C301389.03998878661474 ERC20 From 0xBbaeE9…b3753006 to 0xF7EfA0…c90699499000 USDC From 0x0Ce8F9…044d863C to 0x502a52…74f894b920595 USDT From 0x65f5AC…F0013BD3 to 0x2b0213…51283C57100000 USDC From 0x08100d…205da306 to 0x286A15…62F625EA999990 USDT From 0x48F067…2979be20 to 0xf42516…D3ed72D913.801524703706654 ETH From 0xd228c8…85744148 to 0x16E228…9AF17cA130000 USDT From 0x153D28…dEfB5Eb4 to 0x393462…33BA5a7E0.25 ETH From 0x013881…4DD1a928 to 0x0E254A…bBBd85e9100.1 USDC From 0xac280A…C043DF4C to 0xdaB360…54baC5f1542.87662 USDC From 0x626D89…730142d9 to 0x5910bd…7B4C200219.608689002270687 ETH	0xfD8564…0Dff0445	0 eth 0 ETH	0.000479071758324789 eth 0.000479071758324789 ETH
0x37e61b…a4de18fb	22892160	Thu, Jul 10, 2025 11:47 PM	0xDAC5FB…4Bb10Ca4	From 0x181b86…5A2a8067 to 0xBEf85b…68Bf93cC303.52408528 ERC20 From 0x4146e9…eC908844 to 0xd6313c…47DF8c2653.1709121791735 ERC20 From 0xbF6840…d8621aE7 to 0x44EcB8…C1413eeB0.06303484766603569 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0x7A092D…585f68c8 to 0x99ac82…125aa0991.117154164103426 ETH From 0xDDA5F4…04002aC8 to 0x638ceB…0C22B9f74 ETH From 0x24D24E…34268C6F to 0xdF3ff1…5210680d7.153814325391785 ETH From 0x5ba6De…A1c3096B to 0x9be95b…D901173e1.086313 ETH From 0xffd9c9…6Dfc5497 to 0x896817…768d57970.00506868 ETH From 0xc223c0…B069578c to 0x087A97…cD7304235866 USDT From 0xC1381f…3d75CEe9 to 0x95724A…775a8a8C2.6135829040887866 ETH From 0x542bD1…bee61402 to 0x0165Cd…0B0387c823 USDC From 0x61c5F3…32539168 to 0x93Cd50…0FF7fa8a10 DAI From 0x7C797f…9629dCa4 to 0x9A1874…c828a00c0.0002 ETH From 0xB80034…0B3a89ac to 0xbFb94B…492Cfc1F12000 USDC From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C220234.554375 USDC From 0x503B30…c9fEf240 to 0x5FfaFE…63abF157495 USDT From 0x7d754f…33Ba7319 to 0xE34356…E80873cd107964.579368 USDT From 0xd55629…7DAF773C to 0x830990…EA803F370.01971768 WBTC From 0x9b774a…aE38fc16 to 0xF19340…D57852D254310.623639 USDT From 0x636f9B…c50939Ae to 0x288a4c…6B208Be02.7e-10 ERC20 From 0x4d62f1…69ebBf6F to 0x8b46F0…ae25B61A100 USDT From 0xbB4be1…c39fF4Bc to 0xF714b4…0663D6dC50 ERC20 From 0x7eCcac…A6D197Bf to 0x58db09…402b62f9100.011101 USDC From 0x005C79…D51F7765 to 0xC8D93A…e9da09680.018792824148027316 ETH From 0xc0Ab96…0fc69f2B to 0x9aD320…7EB8D13310 ETH From 0x22c429…a74fbAb0 to 0xE45031…Bf3b189c7.963412e-12 ERC20 From 0xa6d90a…d4FeEC5c to 0xdbA08B…B35b82f10.105809579664429 ERC20 From 0xd0F71e…0BD328FE to 0x8Fa622…Aad4Ac6f2643320 USDC	0xfD8564…0Dff0445	0 eth 0 ETH	0.000654336416071884 eth 0.000654336416071884 ETH
0xb08df9…66a44618	22890649	Thu, Jul 10, 2025 6:44 PM	0xDAC5FB…4Bb10Ca4	From 0x3E93C1…BcC8DbD9 to 0x260610…2dC54Cea55813.009218 USDC From 0xb20b66…1d430a56 to 0x00915c…147899De150000 USDC From 0x34c78B…5d191C2D to 0x597114…B9e8a0ea12.52026096989109 STETH From 0x8945f3…91B13C0B to 0x2D1c68…c8Eda563131000 ERC20 From 0x936e7D…e97E0f97 to 0xb15E76…c49C2bF9100000 USDT From 0xcd861a…6E051D4B to 0x7d17ce…911EB7BE0.003933709906049788 ETH From 0x8Ba8e5…C6307972 to 0xBEf85b…68Bf93cC19991.706687579997 ERC20 From 0x519AC2…a9c40590 to 0x48F343…7F10f05C0.6434 ETH From 0xF50901…2057E107 to 0x3411Db…5b713BE80.9889754217221519 ETH From 0x4eD650…82a58f6A to 0x095bD6…F22D033f15000 USDT From 0x8a7701…0595D91A to 0x59CF8C…6Af159149.34 ETH From 0x8F8Abd…0Fc8F30C to 0xAfcE6E…98Ac5A8b30000 USDC From 0x68A1b3…af7Ba560 to 0xD3C385…f00725F8191.823412 USDT From 0xb86FBB…9B9842f1 to 0x239cd9…9a50cbc00.01911065 ETH From 0x41A66B…0B4e7783 to 0x422cA9…25b49Cd1150 USDT From 0x6C59f6…CA915ff1 to 0x2fA391…68EDd2Eb17659.190647 USDC From 0x1aEBb7…F1464f26 to 0x3AA785…a46BF6cA16667.001666 USDC From 0x942799…040e08DD to 0x376249…a235FA4B236346.85 USDC From 0x049aa6…172aB9dc to 0x5d78BC…72a3A40F10185 USDC From 0x278683…3D697eF2 to 0x9E6f0E…97131f524.09630259 ETH From 0x11db95…3d2D7479 to 0x81EeA9…b64C5C6899 LINK From 0x246A56…28b3e485 to 0x695A6E…Cbd29C0D1000 USDC From 0xD9455A…8b06DE9d to 0x02A317…1C98CE3c619.99 DAI From 0xBEd095…0ae8610B to 0xD96DAF…8F3b57Be443.558274 USDT From 0xaC1B19…289676d3 to 0xe4e790…F0eA2d6B3000 USDT From 0xD1597C…2b33FA58 to 0x5a4dC2…4eC397042990 USDT From 0xF68d57…28e16F86 to 0xD1fbD4…758beA3820000 USDT From 0x1481d9…b66AE322 to 0xb0f819…50DD1892593 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.001423648967243628 eth 0.001423648967243628 ETH
0x759c5e…9ca22a45	22890331	Thu, Jul 10, 2025 5:40 PM	0xDAC5FB…4Bb10Ca4	From 0x05Df36…34F2Fa97 to 0x23b7b3…57827858299994.16989182873 DAI From 0xe74E89…F7c24d3C to 0x6b48b4…b5B724a31000 USDT From 0x8b8531…B3A2722E to 0x00b771…06093242403317.05 USDC From 0x60C9e8…68bF1259 to 0x24aaec…5f0F2c5A2e-10 ERC20 From 0xa3Ed8c…2A5b97c8 to 0xCEc5F3…Bd3700fc1 ETH From 0x181b86…5A2a8067 to 0xBEf85b…68Bf93cC303.52408528 ERC20 From 0xe4c2f0…7399C064 to 0x353260…e7d6aEee950000 USDC From 0xB00000…fCA3c953 to 0xa8Cc3e…979011851.054 ERC20 From 0x3d1D8A…570a3127 to 0x50D4aC…EF9e7f882828 USDT From 0x6e2672…BBCa5b8d to 0x02b01C…99f8F8Dd800 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c893945 USDT From 0x936258…0188cABe to 0x11117c…3bE094bb1.198162157675046 ETH From 0xE9a26C…0F933b22 to 0x41d8f1…31dE797140000 USDT From 0xB82D5a…9d2672c5 to 0x8B6f2F…b84E13f70.02989 ETH From 0x7d7499…6164690e to 0x64E758…BFacbF214700 USDT From 0x7D32Ad…d243eEd6 to 0xBB669B…a8628366299000 USDT From 0xDD1100…CccF67ad to 0x8B955A…B713eb67101790.137263 USDC From 0xA2F1c1…1a31417C to 0x287655…8Bcfdeba66670.45 USDT From 0xC5F7bC…BeC8A60d to 0x176988…C443830030280 USDT From 0x56e907…dd338CCd to 0x21759F…924C53fF435.89871933 ERC20 From 0xABd55D…59D01F23 to 0x3d9d54…EE8DD76a0.017876621970604 ETH From 0xE5f92F…Fa5f684f to 0xaCC3Ca…Ba29ED2E0.5 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.00201928628703375 eth 0.00201928628703375 ETH
0x73bfbf…e8d69b3a	22889384	Thu, Jul 10, 2025 2:29 PM	0xDAC5FB…4Bb10Ca4	From 0x9960Ba…1142c07b to 0x558A8C…224A1058480 USDT From 0x2c099e…a3B349b4 to 0xB8f636…1E400A871 ETH From 0xA37131…85aFb4d4 to 0x5062c8…f6680F7e100000 USDC From 0xE59DcF…311533c7 to 0x70C25c…1BC6Ed00738 USDT From 0x373f5F…363C5D28 to 0x6b9093…0335BE530.565691 ETH From 0x3E331d…a9e2FA5B to 0x4f2fEc…1bEa0E752.0099805539552893 ETH From 0xf19992…CE54E0cB to 0x7FfC13…8576092E20358 USDT From 0xD6e2Ca…E5213FEC to 0x00b771…0609324236792.18 USDC From 0x9cc4BE…135582A4 to 0xBEf85b…68Bf93cC4129.43392263 ERC20 From 0x0d457f…9DBB61dD to 0x0fDff1…682801C91 ETH From 0xDA98fB…970B70c9 to 0x10fB7c…7ef9f75313990 USDC From 0xcb8B98…B19120Bf to 0xA0Dfb1…B965f6931000087.9 USDC From 0x068326…40e99B89 to 0xc04d9E…CBaE75E591977.587162 USDT From 0xe7c9eC…232Bb5C7 to 0x4355D1…EB266ab217000 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b19999000 USDT From 0x78363A…00B5Fd33 to 0xd19cBf…b4662a6213.649946897581925 ETH From 0xC9e0cB…83ADf17A to 0x572303…b175029C1.6 ETH From 0x92700B…C149a2Ae to 0x3E3867…edB128827.493000025024074 ETH	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000619544744472033 eth 0.000619544744472033 ETH
0xc65013…fd7a6b9f	22880059	Wed, Jul 9, 2025 7:12 AM	0x346b8B…785273E0	From 0xe57e38…90A93aBE to 0xFD2159…B9D29A8D1.1925463069126039 ETH From 0x08949D…5eB41521 to 0x074520…3bD68Af770 ETH From 0xD4Fd9c…A621dEE7 to 0xd81e8e…31b7db1d100 USDT From 0xcF1207…C26890Ca to 0x856C1B…f00e910D1684 USDC From 0xf9E30e…67fC5B0a to 0x23998A…f1FE04Df6.399955295200398 ETH From 0x35d2e3…daf3DDe8 to 0x24F976…694E44AC0.04 ETH From 0x89B077…8e4d26D4 to 0x84B75f…31CAeD611500 USDT From 0x3230fb…00C3838e to 0xBEf85b…68Bf93cC140000 ERC20 From 0x2694b4…6E998029 to 0x39e8DD…043cD6f127.695 ETH From 0xf870F7…888a9AA7 to 0x083709…CEd11Cac7249 USDT From 0xf217Fa…9CE7217e to 0x490Ada…4Cd3762b30000 USDT From 0xfDEF04…bF9Ce4d2 to 0xff8754…F29d07Fa236354.368476 USDC	0xAd57e1…acE1A532	0 eth 0 ETH	0.000050031470762985 eth 0.000050031470762985 ETH
0xa85c18…9c104faa	22879702	Wed, Jul 9, 2025 6:00 AM	0x346b8B…785273E0	From 0x3230fb…00C3838e to 0xBEf85b…68Bf93cC0.001 ERC20 From 0xF5DE62…B05438A0 to 0x8c4D21…0EB128c450000 USDC From 0xb89AdA…49E42CeC to 0x8871ef…20104AfA7500 USDC From 0x558005…e767f624 to 0x77B0bD…caB023267000 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A182600 USDC From 0xca460E…28D73179 to 0xB57bc7…d17DFB434.162207056828681 ETH From 0x60cBf5…e2d0cFfc to 0x27913f…f5EDe70B12763.008626 USDT From 0x7c4868…8a1fF5CC to 0x027786…D98768a250 USDT From 0xE41af6…59853004 to 0x5C3178…cC26CA471018 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xd0c256…f2B03B6A to 0xf97c20…3BEA495049089.517123 USDC From 0xCeb334…86F74407 to 0x5AFD67…6ca1141C12.2579 USDT From 0xF78cC1…1C9cdd52 to 0x7F16A0…f1CC024e9923 USDT From 0xff9A77…39c772B8 to 0xb31045…ff4E452F30000 USDC From 0x57a72a…862D352e to 0x2cA90D…cDd76a0E13900 USDC From 0xfB26ae…Fd215Faf to 0xe99AEa…C09f1dF836679.08 USDC From 0xEF120c…22FAC3f2 to 0xcD80B1…93099B0a0.9168664403 ETH From 0x8b5257…c2222B31 to 0xbDbDF8…1e7EEA20193500 USDT From 0x32804E…D73D0e73 to 0xCF5bBc…87559C260.30858 ETH From 0x471d82…3a7B7b04 to 0xb4cf85…bB100ab01500 USDC From 0x1C22Fa…beFD83A7 to 0x4648E5…8ce939b21500 USDC From 0x5eeB83…4A1Bd89b to 0xDac9e2…470Cbd3c55 USDT From 0xE11bA5…14E227bC to 0x3178cf…2ceCf7265000 USDC From 0xC34079…E6731900 to 0x946166…e47cCD7C10.357676 ETH From 0xB28056…7D04A3Dd to 0x1c2B38…830FeAFb103993.81847 USDT From 0x30D0dB…E6e20aA1 to 0x378955…A85f3CAC3319.14 USDC From 0x14a8c6…82Afc790 to 0xaE5Eb8…986E923737490 USDC From 0x53d4f6…FE3238c6 to 0x8Dea6C…89CD59598764.257744 USDT	0xAd57e1…acE1A532	0 eth 0 ETH	0.000074167241180823 eth 0.000074167241180823 ETH
0xa9b4bb…e9b0109a	22873160	Tue, Jul 8, 2025 8:05 AM	0x520f57…32D803aB	From 0x7C2b4E…321e594a to 0xF2e099…38627f1470098.801699 USDT From 0x81925a…A32FdBe3 to 0x739F60…2Ab87FE43.6e-10 ERC20 From 0x70d8a5…752a6896 to 0xa9d8E8…6CaD3e4310109.308263 USDC From 0xcE36aC…0D15ae87 to 0xe7Dc8b…4F9BB49727760 USDC From 0x86f7C8…cCfa618C to 0x85cC45…4EeE640e2335 USDC From 0x2ae363…E5f2380c to 0x34a2Bc…55b214c5241 USDC From 0xC001d5…2B661b29 to 0x2Aa95D…9e0674Dd1932.11 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc54.907851 USDC From 0xaD3ee4…1F8653f1 to 0x1bC3dB…BE1235DF2289.003214 USDT From 0x8aFe88…61C87e2E to 0xe97003…63B8A44D49800 USDT From 0xff3323…9fC3468F to 0x53D48E…F7831e2229687.2 USDC From 0x4e55E3…d2697b68 to 0x8afFB1…a5c87e2e75268.011161 USDT From 0xA06837…6BC017cc to 0xBEf85b…68Bf93cC1496.389536 ERC20	0x3ed452…f55F3174	0 eth 0 ETH	0.00008047719394806 eth 0.00008047719394806 ETH
0xbc473c…59edc021	22866907	Mon, Jul 7, 2025 11:05 AM	0x520f57…32D803aB	From 0x93AafC…6c7216C9 to 0xA72d41…C60EFF2E0 ERC20 From 0x3Cdcab…dA023b77 to 0x196b90…DdDADFEb10499.999999999998 DAI From 0x272557…b7669896 to 0x11B203…5A0bac437070.04949 USDT From 0x28cC93…55D8841F to 0xd59Aa0…63015e3c0.1 ETH From 0xc21aA6…2263B703 to 0xBEf85b…68Bf93cC47554.88745575 ERC20 From 0xd6972d…fEC724FF to 0xf74DdB…09Ab5B0b60000 USDT From 0x66F4B1…36b4A8Ad to 0x719C82…8Fea3BF11e-12 ERC20 From 0x8c2d8d…Ab6666C0 to 0xE24a86…6E74809e6961 USDT From 0xA475E1…1e0c4D73 to 0x92EbC6…6f45a7b895000.0105 USDT From 0x3db79A…6922346b to 0x048030…568370ed34524.68 USDC From 0x0C124F…86b2723a to 0x3D30AE…1CDd4BF5450 USDT From 0xA475E1…1e0c4D73 to 0x92EbC6…6f45a7b895000.0105 USDT From 0x81b67f…93ed9a7d to 0x91F90D…31139F37606.7 USDT From 0x4CbDD3…DeE8B507 to 0x0DD6F4…B297b28014000 USDT	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000096289432504512 eth 0.000096289432504512 ETH
0xc1210d…16d5be53	22865128	Mon, Jul 7, 2025 5:07 AM	0x520f57…32D803aB	From 0x536719…268E19B9 to 0x3042b7…fF1E1eD80.10248246 WBTC From 0xa8E865…1d1AfbE2 to 0x1C5247…8F9812a40.98 ETH From 0xbaD320…49F7997e to 0x971c3D…c55b43270.85969374 ETH From 0xb4B989…76EE3737 to 0xCAc189…b969905B3440 USDT From 0xCB6285…0E35Dcdb to 0xa02c56…cea0deDa10 USDC From 0xFC2954…23d38446 to 0x3a123a…02aB82D518.33212087 ETH From 0x09D2F3…Fd1AAc0F to 0xE9577B…Ec304094731.5 ERC20 From 0x8Ed1e9…D1671750 to 0xBEf85b…68Bf93cC881.14 ERC20 From 0xe41c0b…d60931c4 to 0x423A41…3C5C859A8.234215432556265 ETH From 0x017D99…e3Ffae7b to 0xb5F557…C61cCa081660 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00003125373764738 eth 0.00003125373764738 ETH
0xb75ae0…5bf988fa	22865120	Mon, Jul 7, 2025 5:06 AM	0x520f57…32D803aB	From 0x776340…315ABE18 to 0x26e0C9…F36285Ac0.050579258963276925 ETH From 0x017D99…e3Ffae7b to 0xb5F557…C61cCa08278 ETH From 0x3a188f…3dAB82d5 to 0xFBa696…4Ab9971A132.03518137219086 ETH From 0x295bb0…1dc65F80 to 0xfeE369…7045284714 USDC From 0x1bAa88…b2Be8f17 to 0x98E3df…aa94747E0.5 ETH From 0x454c53…D212E031 to 0xBEf85b…68Bf93cC2996.84129699 ERC20 From 0xc2839D…f92F9431 to 0xEC5206…6874D5916.27 ETH From 0x1979AF…2bbe7CCC to 0xA7e224…F2C0a5eF0.01 ETH From 0x152233…E43c1751 to 0xAA896b…9f783d9d15.9 ETH From 0x8fC2b4…7a94f44e to 0x6d51D2…50A6f7040.01 ETH From 0xEF4ddF…9eCB81C4 to 0x3a123a…02aB82D555.690173730000005 ETH From 0x832fDD…9A302973 to 0xaD9ccD…25Af64CC7.08 ETH From 0xBe9210…355d41e8 to 0x28a87E…779FD30d2630 USDC From 0x0eC8C2…3477bece to 0xd1679C…BB7e294D0.9713 ETH From 0x453bae…0458c501 to 0x88aE23…126A0Ee30.73 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00003378366509068 eth 0.00003378366509068 ETH
0x52b403…5d9e2d06	22858550	Sun, Jul 6, 2025 7:03 AM	0x5Cd8F2…2cE67282	From 0x048F82…7bC87273 to 0x887A66…AFbEd6D3593261 USDT From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C5000 USDC From 0x50b570…11e3F9BD to 0xBEf85b…68Bf93cC42208.66061202 ERC20 From 0x9bCb04…09dFB27E to 0x159116…118BaE6e1.7168407350094324 ETH From 0xd29F98…0F7ae2Cb to 0xd75e71…174Ce5E5100000 USDT From 0x0B960a…3aBCF522 to 0x596F52…b3b049a955 USDT From 0xb53680…f5B1fA76 to 0xbDF321…7d9F2240361.9274 LINK From 0x3b9D94…945429c5 to 0x849cd1…5851283720000 USDT From 0x849F09…31512837 to 0x0B95EA…7EBcF52220000 USDT From 0x6CC0d4…4eB613a2 to 0xE10467…490A75341.01 ETH From 0x186edc…9e651Eb5 to 0x0D9B00…1eD80C122.9 ETH From 0x184Ac0…7c5f1540 to 0x63C4ca…9841660E671.5 USDC From 0xa3B00C…eD6F9E2b to 0x857ad9…Ef2f11673165718.348089 USDT From 0x8F4a6D…68A9Be9B to 0x99311f…6b6947001.1748124980848687 ETH From 0xaa9b08…5F221a12 to 0x868ECF…9eb2BbD4200000 USDT From 0xf19a63…4d2235D9 to 0xd900eF…f0CEa6F50.02452445213517834 ERC20	0x5C514A…A38D7151	0 eth 0 ETH	0.000044920012711992 eth 0.000044920012711992 ETH
0x48a029…b85811d0	22857650	Sun, Jul 6, 2025 4:02 AM	0x5Cd8F2…2cE67282	From 0x820295…b81C527a to 0xeB0081…80fc36841000 USDT From 0x089A7A…860723E5 to 0xcC7767…74674C7A2445.025157 USDT From 0x78F6ff…1F476443 to 0xade974…EE5Cddd80 ERC20 From 0x7B0c2D…49939f4a to 0xB5C6ad…468E8B5F2650 USDC From 0x427228…9Bec2215 to 0xBEf85b…68Bf93cC60036.05 ERC20 From 0x9714AC…81028069 to 0x34Ed70…fa8E860F873.24 USDT From 0x67C17F…90D725eE to 0xf73714…2249A36F0.3937394 ETH From 0xb3B994…16d8F2e7 to 0x0B47a9…e8AEbF230.04054706739359873 ETH From 0x22943C…5fa5eEf8 to 0xef9317…0DDAa6E10.060074 ETH From 0xDfeE1c…62759930 to 0xB46b5e…EDEC222a71 DAI From 0x7761aF…b3d5668e to 0xE348F0…FDbE19641.1720993743852062 DAI	0x5C514A…A38D7151	0 eth 0 ETH	0.00003267191342282 eth 0.00003267191342282 ETH
0x2a0b5c…7b94168f	22849620	Sat, Jul 5, 2025 1:05 AM	0x5Cd8F2…2cE67282	From 0x8272f7…cb633916 to 0x6140a0…e062F87a121226.5171041505 DAI From 0x83Af79…4A1a2741 to 0x0f027d…096575921000 USDT From 0x74df05…05e8020c to 0x56e6eA…f561a0C711350 USDT From 0x61451C…f462f87A to 0xf90D36…952c42d1121226.5171041505 DAI From 0xA7f80d…8f544045 to 0x601DfA…A677093f1000 DAI From 0x6920F3…65e6eC66 to 0xa739F2…e8AeADb00.007 ETH From 0x5a14cD…673384a5 to 0x5020b5…D5e8f705204.84923888000003 ERC20 From 0x47AFD6…4ac79779 to 0x661d11…C51C2D640.06143908775074788 ETH From 0xAA6FAB…1f4B31fd to 0x5020b5…D5e8f70519.68458168 ERC20 From 0x83Af79…4A1a2741 to 0x0f027d…096575921000 USDT From 0x4231cd…572B4804 to 0x5200c5…Cc5108461625 USDC From 0x340cf6…14B5c0bB to 0xBEf85b…68Bf93cC1000 ERC20 From 0x9f40f7…04d53567 to 0xD8d5fb…d34638114007.69799727 LINK From 0x1FDB93…261B3c3D to 0x896942…8FD9439B1024.7848297065036 DAI	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000035423980284142 eth 0.000035423980284142 ETH
0x489793…ee32b342	22846947	Fri, Jul 4, 2025 4:08 PM	0x5Cd8F2…2cE67282	From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20235633.89 USDC From 0x536013…a9411819 to 0x70d0dE…8d77631F415.62 USDC From 0xB237aC…0DdDD940 to 0x151992…ff4cEBa1280.18499593 LINK From 0xbd7249…e7E67915 to 0xBEf85b…68Bf93cC379722.06828071 ERC20 From 0xffFC5B…486AafAc to 0x6Ab7e8…Ab2118c319.19823067666131 ETH From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4841.184755 ETH From 0x32E94c…1FB4c9FA to 0x1464c9…3f31d8619991.078494 USDT From 0x3d1246…914A47ba to 0xa9d8E8…6CaD3e4310998.97405337 ERC20 From 0xCC32B7…a106Dd9c to 0x5Cb1B5…3F4Af06F2000 USDT From 0x564184…dca4a28C to 0xF9A4D7…e5B5e579107.864188 DAI From 0x5e25dd…13B51587 to 0x558eB3…f8eDBdC6419039.62 USDC From 0x5Ae5Ce…e66f23DD to 0x69343A…264A372D869 USDT From 0x8130C8…e225d105 to 0xcC3abf…8806DD9c29295.162305 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6419039.62 USDC From 0xB4a819…4f97BF3C to 0xf1201A…1F7BF26616125.148935 USDT	0x17F8b3…94317fdb	0 eth 0 ETH	0.000348253196477181 eth 0.000348253196477181 ETH
0xb1bc83…bc63706f	22842149	Fri, Jul 4, 2025 12:03 AM	0x2224D2…b3dfb99D	From 0x285d97…4bBF814D to 0xCD2F67…2170AE7B1080 USDT From 0x3Fe9d9…5662196d to 0x2431bf…dD7b5cbA29.83 ETH From 0x1C867B…F57FD9D9 to 0x4B9b05…246fD2Bb119.9 ETH From 0x85935F…9c8d3af3 to 0x0d3540…9B7A09181 ETH From 0x355dA2…158C90eD to 0xC70958…e6c718AB5000 USDT From 0x8CA588…56d43407 to 0x8ca869…806434070 ETH From 0xDe7952…1BD4eB49 to 0x23f7AD…52b895Ed40 ETH From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A1890.524849 USDT From 0xcb4970…31581399 to 0x16cbA3…6058A64A10.44739 USDT From 0x94A0D2…c021869a to 0x1F05F9…e4EfbcD624.114 ETH From 0x605e97…84c0221a to 0x5f4f08…B0eBfF5A10 ETH From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e6100000 USDC From 0xBDD492…47DB0ECD to 0x2f6084…724C69f4100 ETH From 0x075459…A0F597a3 to 0x97455b…6DECC400360.08999763469717 ETH From 0x815804…bBA9c2Dd to 0x5efc1C…920D738215 ETH From 0x956aeE…691b473D to 0x25f749…F4F313B619 ETH From 0x2f9392…3b5Db9dB to 0x4F1707…ea18ee6D4 ETH From 0x36D62F…3A722012 to 0x11Cb8d…f519c91119.93009969 ETH From 0x16c55b…d858a64A to 0x679Ae3…8c728dBA13.864608 USDT From 0xC7a133…f85BFE99 to 0x0f6A12…E6CCd8d33.473709806282783 ETH From 0x75f145…BC7504A0 to 0x8f0762…c0ce4806300000 USDT From 0xaFD697…222409b8 to 0x8c5467…03da480D2 ETH From 0x22a098…d5C2f848 to 0xa9d8E8…6CaD3e432723.7689182500003 ERC20 From 0x75f1d6…f04004A0 to 0x8f0762…c0ce4806300000 USDT From 0xa3e313…0f61F411 to 0x08a583…C6301b833.6257601236417374 ETH From 0x890300…8aC221d4 to 0x1B9247…2043231B96.0631542 ETH From 0x6d4914…c387227A to 0xf5D0ee…C626C6cC100 USDT From 0xEbE67c…062a0961 to 0xBEf85b…68Bf93cC362020.5433650989 ERC20	0x8BF99e…0158993C	0 eth 0 ETH	0.00006578123951928 eth 0.00006578123951928 ETH
0x36d30f…efb1dcb2	22831703	Wed, Jul 2, 2025 1:01 PM	0xA3f6cC…FF9578d1	From 0x0Ed110…DA60aDc8 to 0xe7113C…7Cc711381000000 USDC From 0xde754c…711464b0 to 0xAcB7ce…65cFD8D6175491.87 USDT From 0x0E0427…4f83732B to 0xa9d8E8…6CaD3e4330700 USDT From 0x076A9f…74aab174 to 0xDBc17F…C983Cdd91670000.0016 USDT From 0x9D4Ab7…EbC0Db16 to 0x86cA7A…93CC5F3c25387 USDT From 0x1e0967…14ECBE5b to 0x8d4AfA…3C0611EC9580 USDT From 0xe8CaA1…6cfB7e24 to 0x2ED25f…aE55158d1.025174 ETH From 0x16E84C…56c2196e to 0x2C74D9…AbBe8eA5101008.43435 USDC From 0x29fd8E…f77479cA to 0x48E84e…569d7E938.59 USDT From 0x3F4A21…A6942382 to 0x450965…c53B2Ac12.082 ETH From 0xa369f7…5DbF60F9 to 0xB8216d…AE7f104b6000 USDT From 0xCcCC9C…D891bC92 to 0xc0C19f…247f706580318.98 USDT From 0xdd992E…D3593e80 to 0xBEf85b…68Bf93cC218.7344395939191 ERC20 From 0x610F17…15Bc422a to 0x3ee20C…af7875Eb7.061993 WBTC From 0x460Dd1…1EF78729 to 0x076363…16aAB1741689990 USDT From 0xB7f33f…Da75591A to 0xFAE2cc…aEF9d8E449995 USDT From 0x4D5A77…841ddF6d to 0x2C8659…Daa3392113970 USDT From 0x2C8fD3…dca33921 to 0x4d543E…bB1ddF6d13970 USDT From 0xa3b886…E1070583 to 0x74D30C…c05Fc9052351 USDT From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1910 ETH From 0xd639aC…14306EfD to 0x60166c…654212C77 ETH From 0x4c6452…E9b5644e to 0xB7f9F7…AB75591a30525 USDT From 0x8404cD…4C393673 to 0x0879Db…86DC645D436.795737 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00023905505759257 eth 0.00023905505759257 ETH
0x9b4e20…5dd7d32c	22822167	Tue, Jul 1, 2025 5:00 AM	0x40f7af…0374b629	From 0x194995…2FE2709a to 0x1C0D02…84cfF3DA2200000 USDT From 0x266138…6bb74409 to 0x611E28…6ed3501347234.7 USDT From 0x0cdA17…9f57555B to 0x57B5C1…A1DD19D750000 USDC From 0x3E7Cc7…64ED06fC to 0x41F3F1…cE97f6f91439.34560248 LINK From 0x9FC9C6…CdA23a6e to 0xac83b8…02672Ac919998.802008 USDC From 0x9679Bf…704aE58D to 0xBc3F0b…20Ce974C2.47925622313306 ETH From 0xAC917F…98916BF0 to 0x816606…FF68c3E51.1533380835601155 ETH From 0xe0a91C…C4E7358C to 0x72480D…35972ff70.8279 ETH From 0xf353d9…b483dC5A to 0x170099…2Df4DD664401.349658 USDT From 0x74F9F9…D1165690 to 0x7553aD…39B8970b48959.250561 USDT From 0xD4827b…e6257638 to 0xE7cA69…8B2DBb0810.07 ETH From 0xB9676a…09Fe5b97 to 0xD2b255…B14cefc52.54 ETH From 0xBaf558…3BAc47a1 to 0xbaF22D…e2AC47a11.2180745e-7 ERC20 From 0x417A31…47Fe16EB to 0xC5f9d2…05A814C190000 USDT From 0x3a98d7…3B6d119f to 0xaeB839…1a3cf3af70000 USDC From 0xbeF81c…54bF93CC to 0xBEf85b…68Bf93cC9994.38 ERC20 From 0x061B1E…d06F328D to 0x1F0df1…29FF2E581.05 ETH From 0xA58127…8b932ab2 to 0x090742…Fa61782F636.705 USDT From 0x5C4f7F…FB8b39BD to 0x3e19FF…bB862Cd21.3301189946152279 ETH From 0x90417f…8ffb79F8 to 0x60C737…733d511D1000 USDT From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF1000 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549996.304264 USDT From 0xf1e5f4…5E8523F3 to 0x90652C…20E97Ddb216858.920978 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00007608741197438 eth 0.00007608741197438 ETH
0xe884a2…7ebc4c36	22820973	Tue, Jul 1, 2025 1:00 AM	0x40f7af…0374b629	From 0xDa5D49…0c38Bc9A to 0xBEee65…C9a126121.181904314518022 ETH From 0x2EcE8c…d25077cF to 0x2EcfF0…415077Cf1.900000016e-7 ERC20 From 0x559239…E667576B to 0x71621E…010289Df89394.512831 USDT From 0x180C28…Ab4cB3D3 to 0x89C1D6…6480202E11575.842416 USDT From 0x01EB99…bD673127 to 0x6Ca876…4e6443FA50 USDT From 0x3F2B76…2a172Ba6 to 0xCb34A0…523a0Fe3125000 USDT From 0xF27000…Acf1f246 to 0x725eAd…7E4d3207144000 USDT From 0x923Ee3…85871c5f to 0xdac360…Bf4104c91 ETH From 0x67C183…2271FaD2 to 0x926f85…5eFb554D10800 USDT From 0x5afB8B…262161dA to 0xa02E9c…8bFc947E750000 USDC From 0x8E0cFf…35A6C8e7 to 0x72300C…03923fb616033.017 USDT From 0x7Af323…28ae412F to 0x7AF642…65AE412f4000 USDT From 0x7856D3…A19a2179 to 0x0E9901…46eD3DCB500 USDT From 0x314904…f1f86E43 to 0x3953e9…4a3d3a450.00242999534883197 DAI From 0x90c7B0…Cb75BE5E to 0xC05AC6…DBa5B31B457515 USDC From 0xb9de99…1e51b47b to 0xb9Dbc8…6351b47B1.44271030628e-7 ERC20 From 0x56ED8B…d249717f to 0x3c7383…eA3Be45A2043 USDT From 0xA9d01B…fe616A7B to 0x675B31…89a7fdBB4300 USDT From 0xbeF81c…54bF93CC to 0xBEf85b…68Bf93cC86731.09899775 ERC20 From 0xfc1039…260202d8 to 0x31F728…F3E1e9A51801.248329 USDT From 0x97849E…00407dF6 to 0x1E2387…f6bEDe550.008342290006323 ETH From 0xa1c562…5B2ac403 to 0x0Cb215…3d9F18AB190472.200948 USDC From 0x216C33…6a737841 to 0xc49faA…46Cc68a923000 USDT From 0x14C6c3…1315f05c to 0xDC613F…D00EfC231000.2 USDT From 0x1DFD82…729042f2 to 0xBC807f…8Be45781150610.465402 USDT From 0x1563AC…831713F2 to 0x3213F4…0796609610000 USDT From 0x4CC6ab…6Bc1D7Fa to 0x8C54bE…584183590.000080008 ETH From 0xcbBeA1…95e88253 to 0xF14f1F…ebB3CF150.0019 DAI From 0x2cC1Be…aC437cB3 to 0x505964…431268F42.212 ETH From 0xB404D5…Da750507 to 0x35694E…4430f74b1e-8 STETH From 0xB67bD7…Fc133283 to 0x590f74…4F43540C1.605053 ETH From 0xD57Bd7…083D5d3d to 0x013E12…7d22A3F11.6449144 ETH From 0x295FbE…711efb5f to 0xbFDD95…8e6A5b8F5529.139617 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000118247580154418 eth 0.000118247580154418 ETH

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