Address 0xBe28f76Ceed849d4577dd4D948B212206c243C2f

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
0xe4900a…a473b010	22898120	Fri, Jul 11, 2025 7:48 PM	0xc46908…A9c38F0d	From 0xBa54B0…B79C23D9 to 0xA28062…42e51c6c100350 USDC From 0xFe3F22…269ef4b2 to 0xBa54B0…B79C23D9100000 USDC From 0xfE3f07…D458f4B2 to 0xba540A…eCE323D9100000 USDC From 0xDAf80D…C8495756 to 0x16d728…d96D5D4C12467.315821 USDT From 0x1ec9fd…176329d9 to 0x51eE46…6a79D8AE300000 USDT From 0x28C9F0…666Fb412 to 0x0F6537…cc5E0cAc14425 USDT From 0x0f652e…047C0CaC to 0xee8F4f…6570BDe55000 USDT From 0x4C6241…11B21b8D to 0x101AE9…75E3A33D7539.849548 USDC From 0x101A2d…9104A33d to 0x4c62E8…4C7C1B8D10340.02794 USDC From 0x7ACB74…fCd82357 to 0x254ec9…966650062191.54264116 ENA From 0x24DA82…5808ce12 to 0x254ec9…966650064139.01876176 ENA From 0xa59608…27d42c2b to 0x88Ee86…73D153C36159.09475062 ENA From 0x4977A3…4e37CeB2 to 0x1ec98C…FA2729d950361.8 USDT From 0x7D1e75…66C553cA to 0xea4CcD…40C925A918379 USDC From 0x7F9442…24626b3B to 0xd535F8…9a12eD9518114.98 USDC From 0x143ee6…F4DC701B to 0xE8ee66…c4c85a9980000 USDC From 0x0d2963…528e332E to 0x4a9018…3c275eCb34828.344003 USDT From 0x0f6366…3B061f2e to 0x99b19d…7042C89117897.574002 USDC From 0xF495c0…60aebeB4 to 0x445F8c…2cf6Bd9750015.871055 USDC From 0xCD7E41…9E1502f9 to 0x7f3291…A280cbc4125 USDT From 0x6E742a…986c939c to 0x701685…065F578620042.472580269998 ENA From 0x2f14E6…f56c6851 to 0x701685…065F5786869984 ENA From 0x9Ba65b…C91ff8BD to 0xB10b42…D0bFeeEc497981 USDT From 0xAD4685…5A5da1D3 to 0x7C6018…BAA4711C6080.3685000000005 DAI From 0x71295E…C07a69b4 to 0x7A29E7…9242Af9e650 ENA From 0x407267…0cCABE46 to 0x7df5Db…37f2965139250 USDT From 0x9bA63b…b0c4F8BD to 0xB10bd7…96b7EEEc497981 USDT From 0xD285C7…37b0026f to 0x2BE210…23F5592174860 USDT From 0xB58A9E…0C23b8F8 to 0x912c76…6706CE581046 USDT From 0xB10bd7…96b7EEEc to 0x6D0c8b…e7cF946d10900 USDT From 0x7Df5bD…40259651 to 0xA5d3ff…71c21b1250 USDT From 0x2387AC…27d5E93b to 0xE324Fc…d1ccF7E17800 USDT From 0xF8A71d…D9A681d8 to 0x238705…1a37e93b11295 USDT From 0xd93931…BDEE8c5a to 0x92E59a…0339A464160000 USDC From 0x260B36…06C54cEa to 0xC28f1d…C50C13fB11994.4 USDC From 0xA77dd5…42a0b5B4 to 0x8f5530…dFFCb2361400 USDT From 0x904a03…Ab461b81 to 0xE321bb…9142773b67810 USDC From 0xd93922…657B8C5A to 0x92e5F9…5108a464160000 USDC From 0xe32169…9ea8773B to 0xd6A1D1…16170Ad828000 USDC From 0x92E59a…0339A464 to 0xfAE7B3…e4456236120000 USDC From 0xe27d4e…D027e3D7 to 0x6795C3…456135AD37392.298049 USDC From 0x849114…27705Be4 to 0xcadC18…47275cB210000 USDT From 0xA77dd5…42a0b5B4 to 0x3dAAD3…75aEa1eb4701.015142 USDC From 0xB2603D…aF77202C to 0x4513E6…b414a0C50.00088098 WBTC From 0x2d888b…187886A3 to 0x21E1B8…8c87733E7381 USDC From 0x1710dc…630Aa8cB to 0x7C6018…BAA4711C5715.3975 DAI From 0xDf1425…d21b22Ed to 0x163923…F08fb3d35000 USDC From 0xd22049…83F89543 to 0x9C5A1d…f0b5F40B900 USDC From 0x807F83…315969ca to 0xaB0457…184c767E118000 USDT From 0x807F9d…9a4369ca to 0xAb042B…f931767e118000 USDT From 0xF38A54…6a32B619 to 0x8358D6…FeC408AA25567.389017 USDT From 0x2102A0…c26CcD45 to 0x7B76DD…1809C0F114037.001465 USDT From 0xf68540…655EA5A6 to 0xfcc508…deCE71912500 USDT From 0xAb042B…f931767e to 0x5838a9…375277D7200000 USDT From 0x31EA20…5fC3396b to 0xBe28f7…6c243C2f5005 USDT From 0x447d35…877f242a to 0x0Ce4DF…73dE6DaE20000 USDT From 0x02314D…4E65F18E to 0x38C6c8…1770a2a315000 USDT From 0xbde888…cD4606f5 to 0x0a260B…9c43a1B01353400 USDC From 0x768092…d4690C70 to 0xe417ed…3e2EC74B4096.262897 USDT From 0xA27Bd2…654c18f0 to 0x1Ebe6C…9c78c2567000 USDT From 0x0f6366…3B061f2e to 0x99b19d…7042C89111916.634817 USDT From 0x199527…E4347D56 to 0xc34564…0F0FE88269900 USDC From 0x54984E…58e69421 to 0x260Bbe…b5984cea1000000 USDC From 0x88Ef31…179B9cF3 to 0x1F19B3…57d9c02F15320 USDC From 0x5259f0…4dcaad41 to 0x820D08…b2D36Ff527.992238 USDT From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea533066.11 USDC From 0x260B36…06C54cEa to 0x88eF9a…9bcc9CF326750 USDC From 0x28f75b…d42aF298 to 0x0AF9d3…4dC2F73217850 USDC From 0x2A9BC1…D0EcFE71 to 0x853Fe6…e7C0F7192000000 USDT From 0xD2c4cF…bAD93f45 to 0x03b7aE…76d8B59B1199960.66 ENA From 0xFCB7a4…27c742cF to 0xc0629B…7BdB500010000 USDC From 0xba5102…15A228BB to 0x7C6018…BAA4711C6975.7227 DAI From 0x87917d…6DC8C07F to 0xC5a320…9cf97CA456092.488862 USDC From 0x528067…814A76Fe to 0x60a87a…848c6BED100.025575 USDT From 0xddD58C…a57571B3 to 0xA36dd7…b36B057412500.003099 USDC From 0xDA7BFE…A7127570 to 0xDb046B…2f898D53643400.242924 USDC From 0x260B36…06C54cEa to 0x29648e…9d70374B110.1471 USDC From 0xbA1770…fD872268 to 0x44b86b…c5D238587500 USDT From 0xBa54B0…B79C23D9 to 0x4C1f8e…67b1834c100000 USDC From 0xCe8444…0fD9f228 to 0xB39d90…E2241f384000000 USDC From 0x46896E…8BA0c283 to 0xbeF81c…54bF93CC11099.717605215643 ENA From 0xAeE8c0…A7E6B781 to 0xbeF81c…54bF93CC1402.21034279 ENA From 0x6Ba68e…6Aadfd0C to 0xd853f9…75bD05868686 USDT From 0x1beac2…5d7880e0 to 0x541c18…C5e6Bd1224000 USDC From 0x1712F8…3241deb9 to 0xB36719…8b19c5896000 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C10906.89 USDC From 0x2d888b…187886A3 to 0x3A882e…a05E393317848.033074 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A910195.19 USDC From 0xDde6e8…68e4d047 to 0xfEd79d…2618C2576250 USDT From 0x063a56…5248841D to 0xC44C8e…e9Ca46418000 USDT From 0x407267…0cCABE46 to 0x063A31…d47a841d39250 USDT From 0xBffcd6…ed4861D2 to 0x6Bd232…aCb6C08d50 USDT From 0x939119…678D8Ce8 to 0xBFFC04…154461d247500 USDT From 0xCf2E65…78e62743 to 0x1fC90f…e5875A9E4000 USDT From 0x6107e3…5C1E0409 to 0x209E73…0Df0C6851030 USDT From 0x263B74…190EaFE2 to 0xc45E62…Bae3ea2039927.305871 USDC From 0x260B36…06C54cEa to 0x6c03F3…B6F1657D1020.901425 USDC From 0x44d662…80781792 to 0xcdebfe…f28dA020688000 ENA From 0x44d662…80781792 to 0xa29a19…1762EC9c199980 ENA From 0xEe6453…F30584D2 to 0x826801…33387b441.411825655 UNI From 0x094109…d1FaEfb5 to 0x15Dd03…147B8059180.8678941776337 DAI From 0xa9215a…0B3E9fF3 to 0xe15882…C475cD8B50000 USDT From 0xe15818…6091CD8B to 0xaFcA09…75B7874E50 USDT From 0x1d0788…09b96ce9 to 0xCB4BCb…F4880a2735000 USDC From 0xC2c6D2…5A1e7E34 to 0xCa354c…399B976412000 USDT From 0x468eEE…aD9deCb4 to 0x7f5760…aAa6c0F38000000 USDT From 0xDBF0fa…E1467a52 to 0xc4afE6…0A5a80aE16000 USDT From 0x634332…235F24ed to 0xA2a3af…6bEd390F52470.034891 USDT From 0xB1B582…C485a1E6 to 0x194029…ee18087363500 USDT From 0xa341C2…9401Fd99 to 0xDf0948…410321a0835332.16 USDT From 0x3230fb…00C3838e to 0xe8Db96…511f299099998.80059114001 ENA From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F38000000 USDT From 0x914003…1D328ce8 to 0xd38ddC…a511E45115701.354 USDC From 0x063a56…5248841D to 0x109135…f853d60750000 USDT From 0xFCfd60…A279e478 to 0x251F91…c124ee0f50000 USDC From 0x56359b…B8D4ac2B to 0xFCFD83…A048e47857086.325592 USDC From 0xf7597f…0491737f to 0x5d731C…5475A40F9654 USDC From 0x28B2E2…57dA8ad3 to 0x0Ee983…501dd09e13007.632879 USDT From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf5128123.614 USDT From 0xBffcd6…ed4861D2 to 0x79C4E6…A946B9ab36705.5 USDT From 0x371224…F2045644 to 0xE4c5e4…3e62060420000 USDC From 0xBB2616…84AA20f5 to 0xF1e65D…F24AA44880000 USDC From 0x03C00b…1C2cc563 to 0xdfA504…dd1CA31120000 USDT From 0xBbb643…fF006949 to 0xdaf244…e656f8e35000 USDC From 0x045674…9ca75f31 to 0x20CbF0…8EC6C3e9350 DAI From 0xD9d1bb…C7e950F5 to 0x7AB8C1…0D2adCF38516.83 USDC From 0xcb17Aa…Aa9830b5 to 0xA5c5EC…c5b60186500 USDT From 0x70CB94…6C9B22B5 to 0x433AF8…CF5f0e251482 USDC From 0xfD89a2…04fd8135 to 0x254ec9…96665006399968 ENA From 0x263B74…190EaFE2 to 0xc45E62…Bae3ea2020084.112468 USDC From 0x260B36…06C54cEa to 0x7b26a1…59A5eEAE27632.55946 USDC From 0xC45e41…00C0ea20 to 0x62b281…e0906D0d16327.543978 USDC From 0xdAadac…3f7E8Fe2 to 0x03c61c…A28bDA5a25000 USDC From 0x03C65E…942Fda5a to 0x61DC09…f14522ac3500 USDC From 0xaaF3ba…CB6B23D3 to 0x03a674…3A47CD5b1200 USDT From 0xAB47Bd…45dcE690 to 0x7121C2…38060258250000 USDC From 0x26aC16…27a65186 to 0xFCc783…5e2b72eF1944.2669057300002 FET From 0x0EF7bF…84E1b1e4 to 0x7C6018…BAA4711C4650.1006 DAI From 0x67f659…46D66EA8 to 0x413D8D…F41eeCf544148.197 USDT From 0x022FB2…15160144 to 0x9f8902…5D4625A51981 USDT From 0x164933…04021c4A to 0xd6B114…3B2FF47B5.29581148 WBTC From 0x72F7E6…9821dc35 to 0xDC3ecb…eD4dd23925000 USDT From 0x180EEA…32D5f002 to 0x4a3e89…DF6A733A151802.380287 USDT From 0x9AD347…5659BAF7 to 0x716304…3aA089df243152.67 USDT From 0x180EBC…1f33f002 to 0x4A3e87…B82C733A151802.380287 USDT From 0xDc3EB7…81D0d239 to 0x7DEb22…fFC6d8CD20778 USDT From 0xAfC9Db…52AC5a8B to 0x504bf3…d103a4635700 USDT From 0xA67F3f…E68CD7df to 0x03E079…1Cf5278e12577.777868 USDT From 0x001fe5…5fc8C25B to 0xA67f26…A2e9D7Df21910.534651 USDT From 0x0FBCC5…3902eB1A to 0xa6B024…b6e508c012000 USDT From 0x1C20ed…42971E89 to 0xA47bF0…08e66A6795000 USDC From 0x28f75b…d42aF298 to 0x0AF9d3…4dC2F73217850 USDC From 0xeC0947…F789e77E to 0xfDD040…74b2e7f960095.71 USDC From 0xfdD0E2…474Fe7f9 to 0x05EE33…a2cbC678333812.64 USDC From 0x75e4C8…A4A26028 to 0x02A05B…3b1018051823534.996205 USDT From 0xF0e252…21696E62 to 0x254ec9…96665006999988.22 ENA From 0x24790a…136dBE91 to 0x92adb9…8896F5f71168.525701 USDC From 0x341Beb…E65d31b9 to 0xDa894c…10d4e068799.409952 USDC From 0xD9d1bb…C7e950F5 to 0x6b4Fc2…Cf00A64f7791.36 USDC From 0x07152f…0161DD0C to 0x2Bc457…e0bFa0f61534.85332366 ONDO From 0xd4557F…052B2D25 to 0xc65C6C…83F8b7D978250 USDT From 0xEC57E6…da5047D5 to 0x0E998E…c4B19F462000 USDT From 0xc65C15…1B86B7d9 to 0x800757…73A4392278250 USDT From 0x5EC193…6E035941 to 0x8C06dA…A8Fd17f450572.082786 USDC From 0xFCfd60…A279e478 to 0xe4FD86…276b889657087.259559 USDC From 0x52c755…5C4dB541 to 0x5Ec1Dc…83EE594114804.77 USDC From 0x96ECdb…27104f27 to 0xCCd462…74F739019370 USDT From 0xf555d2…d84F3902 to 0x24fdE2…288F8e6916331 USDT From 0x2b1CDb…85d74E6f to 0xB817BD…Fc10473520000 USDT From 0xB817eE…3e594735 to 0xdB95f8…f2e1747d500 USDT From 0x1cdaB4…647299A8 to 0x0B2F34…8478010A412.9805 LINK From 0x849114…27705Be4 to 0xcadC18…47275cB21125 USDT From 0x50692c…0074Bd42 to 0xce53B6…66B34c76155100 USDC From 0x5069BD…4c21BD42 to 0xce533c…1Be84c76155100 USDC From 0x9E4121…1fdDA1c2 to 0xf1afEF…b0aA457a10600 USDC From 0x9d9dF9…C7763888 to 0xCCd462…74F7390118340 USDT From 0x4db94b…c66C4ba0 to 0xD14A90…dBf38BE72305.52 USDT From 0xb71f44…43D79a4a to 0x691c1e…933449b810.71 USDT From 0x865786…e23c7343 to 0x62A174…DAb01Cd0279986.744397 USDC From 0xD9b594…ee65bE92 to 0x14A560…e4080bB0100000 USDT From 0x6C89fe…E3252653 to 0x2A6C91…D1e94b7310.03 USDT From 0xf29A32…7Ed3771f to 0x29d519…f39478Fc100000.741758 USDT From 0x143ee6…F4DC701B to 0xE8ee66…c4c85a9910 ENA From 0xcb54ee…38A168B6 to 0x86eDa9…77338af7157.145565 UNI From 0x3dcBaF…24dcB3C0 to 0xB215CD…6f219038129.16813792 UNI From 0x9b9eac…C79e3aC3 to 0x809aA8…0F5d967a5000 USDT From 0xB10bd7…96b7EEEc to 0xBcb9ff…A976e644495978 USDT From 0xC45e41…00C0ea20 to 0xD963Df…76c5956d19271.14 USDC From 0x282E57…5af0ca6F to 0xf3EBe2…BEdC05007383 USDC From 0x9Bb52d…bb90EdF7 to 0x668723…212Aa2D55265 USDT From 0x8b12AB…46dc8180 to 0x282E9b…084fcA6F12659.46 USDC From 0xB10b42…D0bFeeEc to 0xbCB9f2…6982E644495978 USDT From 0xbCB9f2…6982E644 to 0xAA5e7f…7FBfb858274000 USDT From 0x25a28A…07f0A136 to 0x8892e8…b1273Aa912000 USDT From 0x041Eef…13632e4b to 0x1fA67F…a9Ab5d6E70813.025283 USDT From 0xe85Dc1…5Acd4467 to 0xC7eF3d…57Ea6Ae55010 USDC From 0x5a76C0…0583Bc93 to 0x234C54…6D44eE3d399999.99999999994 ENA From 0x5a76C0…0583Bc93 to 0x7A3d4E…BDF20F3B20525.2777399 ENA From 0x20e6d1…fE0F253F to 0x41D5Ff…2b8EdF419.78694439603415 LINK From 0x99f652…134Fd241 to 0x254ec9…96665006579988.22 ENA From 0x043F62…2B7aFA81 to 0x314439…4682ae1c32.61279860113378 LINK From 0xe85D5f…a1B17dcf to 0x85b600…9184e51D310000 USDT From 0x97506B…3692Fe25 to 0x4f3acF…5d050dC940628 USDT From 0xA3058B…18934b70 to 0x83B7b6…a78f98Be18020 USDT From 0xafd954…B6664410 to 0x10AA3C…B54f768E0.000112 DAI From 0xFF9226…4876542F to 0x7C6018…BAA4711C6532.4162 DAI From 0x0c3C19…3C51AC94 to 0x975024…5d93fE2512035.564509 USDT From 0x723709…c07a69b4 to 0xA9d1e1…F3ad3e438188 USDT From 0x9f5dc3…6c6b45A5 to 0xbe7106…e59052Cc10 USDT From 0x28dBe1…dBaDA535 to 0x8b3d48…d512f09610000.0625 USDT From 0x865786…e23c7343 to 0x62A174…DAb01Cd0279986.744397 USDC From 0x1c74E7…e53877bc to 0xcEf447…4056eC0922097.291022 USDC From 0xC22166…6A84C440 to 0xECa334…B2615e7625000000 USDT From 0xbae728…FB6Cb257 to 0x574832…EE2Db89525000 USDC From 0x465b82…9D1336B4 to 0x42393F…148f6c2B189999 USDC From 0x15c0a7…5497A4DB to 0x62A174…DAb01Cd0239981.741998 USDC From 0xbe1BbB…b7ce22eC to 0xAEb65e…3D4a27A630000 USDC From 0xcA3D10…84829748 to 0xB2e6Ba…4FDE753127811.417441 USDT From 0xb2e6ED…A4077531 to 0x858d4b…C5Ae3C94167000 USDT From 0xB4090e…A0AFa375 to 0x1355A5…Cc4582Eb1000 USDT From 0x7395FC…8ad31A41 to 0x29F00b…Dc9Aff7A9540 USDT From 0x3E107D…4D69ED3e to 0x2e524D…6230a8E844000 USDT From 0xcB905d…86B7ff07 to 0x3e1097…9223ED3e17584.5 USDT From 0xE783cD…467788b6 to 0x224C93…52d1B4aE21000.066 USDT From 0x76d221…d7e3EDe7 to 0x7C6018…BAA4711C4590.2194 DAI From 0x46429b…718D135F to 0x2E7d7D…8909277a319.47667075000004 ENA From 0x260B36…06C54cEa to 0x965Aa5…684CBf529.914609 USDC From 0x28f75b…d42aF298 to 0x0AF9d3…4dC2F73217850 USDC From 0x7c3aFb…F07d6f18 to 0x52f112…5310812e1196.92 USDC From 0x260B36…06C54cEa to 0x2eFB17…cF2b85679000 USDC From 0x017758…d41C61ce to 0xF124B1…1574589415389.549434 USDT From 0xbe2DE0…3f8660Ee to 0x8E9e30…ef2db0165949.736821 USDT From 0x9626A1…3AAeF9b5 to 0xbE2d3f…910b60EE12000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4531007.408166 USDT From 0x3Ca184…ABE807C2 to 0x894d63…a2f432B82000 USDT From 0x143B83…55897991 to 0xE3474D…D88c19640.00008957 WBTC From 0x574Dcd…6A83127c to 0x254ec9…9666500668324 ENA From 0x5A06dd…A5130386 to 0x701685…065F57861304447.899 ENA From 0x9354ce…11684B92 to 0x701685…065F578646488.00896374 ENA From 0xd7CCA4…028A94ab to 0x254ec9…9666500679974.11 ENA From 0x0121B0…AfC016bD to 0x7DCCE2…66DA8c8997999.025001 USDT From 0x5129F9…C48230FE to 0x260Bbe…b5984cea50044.369338 USDC From 0xD9d1bb…C7e950F5 to 0xDf3DFa…1E0b53a23427.15 USDC From 0xb3649f…51d265dF to 0x48Fae8…6A2845C03000 USDT From 0x1887FA…cE2c3Cdd to 0x366dFd…51D23F9A24.12411432027936 LINK From 0x594b31…ED736623 to 0x7C6018…BAA4711C5247.6124 DAI From 0xD1d780…5B3Ce737 to 0xE3474D…D88c196428.006507 USDC From 0x260B36…06C54cEa to 0x44AdC9…71e653ba695 USDC From 0x02314D…4E65F18E to 0x38C6c8…1770a2a328000 USDC From 0xE8cB51…80aE4662 to 0x4f3Ee8…a24b719e200 UNI From 0x4A3e87…B82C733A to 0xeBAA95…4e2EC7Ee151802.380287 USDT From 0x9B6F05…C148cB98 to 0xbA486d…9391835D40089 USDT From 0x723709…2c6148a6 to 0xdc2aB9…EF348A0E2.290627 USDC From 0x90Ae00…4E9777B0 to 0x445F16…a1bEbd97168559.928126 USDC From 0x260B36…06C54cEa to 0x86578F…0ECb734340007 USDC From 0x865786…e23c7343 to 0x62A174…DAb01Cd0279986.744397 USDC From 0x90AE8D…558e77B0 to 0x445F8c…2cf6Bd97168559.928126 USDC From 0xD3C0c6…78C3CCbf to 0x41d977…A2F517c023615.651296 USDT From 0x9ef1E6…Ef38d4e9 to 0x880272…5d4d98Cb1 USDC From 0xE03e8b…b2fF2693 to 0x1c3556…32d334B683507 USDT From 0xBA4860…0609835D to 0x9b6feB…5439Cb985494 USDT From 0x1F59Cf…B701FCd5 to 0x6DFA71…Bf28A62e6968357.3 USDT From 0x6DFA71…Bf28A62e to 0x1F59Cf…B701FCd56976296.032684 USDT From 0x874a72…edAcc586 to 0xc06dac…e56A54a734439.23 USDT From 0xddf6a2…75Fa28Cc to 0x510ca7…F73492EB437341.165477 USDT From 0x6dfa6c…9e98A62E to 0x1F59C7…0144fcd56976296.032684 USDT From 0xdD6cF7…3ab18Ad2 to 0xAE79FC…015b519041139 USDC From 0xAE79E6…11D65190 to 0x3ADe35…A5f116275046 USDC From 0x31EA20…5fC3396b to 0x6b36fD…9a83695B3990 USDT From 0x9Bb52d…bb90EdF7 to 0x493a61…a57580677800 USDT From 0xF6b589…F7a65629 to 0x2D474a…8bF291d120661 USDT From 0x44d662…80781792 to 0x918f42…FFCe5dd6299991.38226704 ENA From 0x3bF633…6CAF3b36 to 0x254ec9…9666500620138.669990000002 ENA From 0x2A0db4…93935D12 to 0x254ec9…966650061209.9811399999999 ENA From 0x334b26…1a00eE38 to 0xB3718C…018Ef6c67200.324014 USDC From 0x3224C6…551594B1 to 0x495E95…969bF38465000.0035 USDC From 0x69a258…0385fFa4 to 0x84e39F…43AF882E96299.0998 USDC From 0xF61975…5BEc9d9B to 0xef25dF…E93E1CeF100000.011494 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A910906.89 USDC From 0xD9d1bb…C7e950F5 to 0x08907d…0ae35b5694112.68 USDC From 0x31f255…E3B78bC1 to 0x2Bfa31…84B103fC10834.239999 USDC From 0xf619a8…f0639D9B to 0xef2525…28bE1cef100000.011494 USDC From 0x5C4F79…C34a8017 to 0x054157…785f228026951 USDT From 0x054194…17662280 to 0xE5b452…144ca7b530294.324 USDT From 0x943141…d075c7fd to 0xF848fA…35e504DD5000 USDT From 0x12Da7d…0EA5037F to 0xA03946…8fcB1D106000 USDT From 0x2BfA88…A27203fc to 0x950838…c6DeFd80108318.890001 USDC From 0xCB3918…8cF12c5f to 0x943164…0dd4C7fD11500 USDT From 0x29b53B…6A08d3DC to 0x4aD638…F3Bb4e6996000 USDT From 0xef25dF…E93E1CeF to 0x950838…c6DeFd80300000.008019 USDC From 0x88eEBB…B64b53C3 to 0xC28be3…9B4318D56159.09475062 ENA From 0xE3F12D…B1361511 to 0xA90c7E…1713EaA920000 USDT From 0x29b53B…6A08d3DC to 0x4aD638…F3Bb4e6996000 USDT From 0x3aF0E9…af7098D5 to 0xdACef8…23347f1A13.5 LINK From 0xF21Ee0…E23dEeF4 to 0x229076…1201e2635 ONDO From 0x2Ef77C…18105eBE to 0x254ec9…96665006220773.11000000002 ENA From 0x85cac2…a9746EF8 to 0x254ec9…96665006131886.4 ENA From 0xD016BB…8577b780 to 0x254ec9…96665006160034.11 ENA From 0x58b477…10a4d181 to 0x254ec9…966650065994.11 ENA From 0x823495…C61c5a2D to 0x254ec9…966650062523.11 ENA From 0x497CA6…d1EB6D27 to 0x254ec9…966650069 ENA From 0xa4cF7c…e0e0252c to 0x254ec9…9666500691643.194175 ENA From 0xeC9CB6…BA3Af71D to 0x254ec9…9666500657368.244875 ENA From 0xf3AF40…C1EAf99a to 0x254ec9…96665006299994.11 ENA From 0x65c6f4…9e180180 to 0x254ec9…966650061518.01158533 ENA From 0x12f596…A6eE5005 to 0x254ec9…96665006629.00862228 ENA From 0xdD54bE…a06caE1B to 0x254ec9…9666500629994.11 ENA From 0xA2A765…629e3FDC to 0x19eeF7…41c5cFfe1000 USDT From 0xC7ADa9…2f40C585 to 0xEB943A…9917e3f04785.432009390976 FET From 0x1F59Cf…B701FCd5 to 0xfa7e51…9926B05F2350000 USDT From 0x119D83…C1Fb1135 to 0x555762…1f784D5D17419.03 USDC From 0x555764…ceae4d5d to 0x076054…a2C1a3AC5000.01 USDC From 0xfeE662…1E452847 to 0x1238Aa…6F178d7c2000 USDC From 0xaB55fF…6ecD5952 to 0x68F958…023F509F22658.002261 USDC From 0x68F97a…15a3509F to 0x9D359E…29634e5F84450.568551 USDC From 0x9E866E…10b3852C to 0x052299…3AC3A46c20055 USDT From 0x1ec9fd…176329d9 to 0x51eE46…6a79D8AE1300000 USDT From 0x000000…F0A4de8b to 0x8ac005…02C49c3788.83244718605425 ENA From 0x25daAB…04f78C3c to 0x27707a…de4fBb2E10052.49122 USDC From 0x002065…029d283f to 0xbcD5b6…55b83F89145345.061756 USDC From 0x51Ee33…9578d8Ae to 0x1ec98C…FA2729d911604.8 USDT From 0x1ec98C…FA2729d9 to 0x51Ee33…9578d8Ae1300000 USDT From 0xC043E8…1507D95f to 0x088809…5e8dc02c810.486291 USDC From 0xC043E8…1507D95f to 0xe5f915…eD1871e91170.432086 USDC From 0xC043E8…1507D95f to 0x8a3b7F…15723cDA432.129638 USDC From 0xC043E8…1507D95f to 0x5d5a19…e163eF501800 USDC From 0xC6c6a4…94Cda93F to 0xa6753E…2303B5ba54465.380408 MNT From 0xC043E8…1507D95f to 0x09205e…7E3c65511350 USDC From 0x6DD767…afafAd0F to 0x994414…AB7E723E7143 USDT From 0xC043E8…1507D95f to 0x743f32…90f6E00f540.054005 USDC From 0xD2c4cF…bAD93f45 to 0x2150Ab…aE718EF4479996 ENA From 0x44d662…80781792 to 0x044239…991F26e3500006 ENA From 0x35c042…1887eF97 to 0x1D20FA…A61DCD50539.03 USDT From 0xC043E8…1507D95f to 0x39A55b…0ea6218F1017.610566 USDC From 0xC043E8…1507D95f to 0xE7B60b…Bfd48603450 USDC From 0x412500…5702C744 to 0xC870fF…a77b9C655428 USDT From 0x167154…E5F5852f to 0x6553d2…029fCbd4344552.7 USDT From 0xC7BB92…4A2f29B1 to 0xD80e05…2Bc0181a200 USDT From 0x45060f…633C8BD9 to 0x83A114…8F7943955034558.12 USDT From 0xD28145…4E3A25D7 to 0xc24bE4…314634BB6101 USDC From 0x4da756…7dAa08a7 to 0xa2afaE…7a5D675F34274 USDC From 0x6c83Bc…5F436BC7 to 0xee9aa4…1840c84d20000 USDC From 0x2Bc48e…c969a0F6 to 0xA9d1e1…F3ad3e431534.85332366 ONDO From 0x10Aa30…e5CC768E to 0x06ACF1…5be7aB710.000112 DAI From 0xA2A765…629e3FDC to 0x19eeF7…41c5cFfe1998994.016001 USDT From 0x9E26c2…1D9a6Aa3 to 0xd081a7…CDBF34E917691 USDC From 0xD9d1bb…C7e950F5 to 0xCFf037…e0c994796390.66 USDC From 0x3D0657…14E8CE7f to 0x6cd2C4…44232BFa300 USDT From 0x4Cb1B9…079E1053 to 0x0DD4DA…A7dbfD551600 USDT From 0xFcaD2d…eeA40D19 to 0x632503…F1B8536114721 USDT From 0x7aAE75…603Ca690 to 0xa26534…10FeE86D53000 USDT From 0x260B36…06C54cEa to 0x723B78…f3e57E9250 USDC From 0x4D06Cf…F5104496 to 0x43812c…12eB5cFc1500 USDC From 0xA7D3f1…a192868F to 0x706466…F3bE1d3D72011.173166 USDC From 0x260B36…06C54cEa to 0xc5B918…d305cd04750 USDC From 0x02314D…4E65F18E to 0x38C6c8…1770a2a317000 USDT From 0x108a1C…7670524E to 0x307015…6c1dF6571000 USDT From 0x5a76C0…0583Bc93 to 0x234C54…6D44eE3d600000 ENA From 0x09063C…79D83807 to 0xc57E60…10611931950 WLD From 0x0296A0…A5D7c7B1 to 0xf5435E…2Ba9Fd1F0.0065 WBTC From 0x91E449…7C786AE9 to 0x2d5a0B…77B6d4D635000 USDC From 0xfE3f07…D458f4B2 to 0xba540A…eCE323D9100000 USDC From 0x773CF9…0C1A355E to 0xE4A2cc…E68842261683 USDT From 0x743f3a…555500AA to 0xEcBA51…890903Db11800000 USDC From 0x743f3d…968900Aa to 0xEcBa01…03FE03dB11800000 USDC From 0xa701f7…7493b44d to 0x867074…b7Ac89a87244.18612 USDC From 0xEcBa01…03FE03dB to 0xdeBAb4…A09e461C49992 USDC From 0x671696…e987828a to 0x7cD415…A914Ab6E91000 USDC From 0x393290…1C5E0f49 to 0x315122…A65943c0770000 USDT From 0xE7Daba…9c1684CA to 0xAEC098…b7787eD820200 USDT From 0xc31263…cB3F771b to 0x2f97E5…3b5197518750 USDT From 0xFF6C12…d382CB29 to 0xC10875…294079A45000 USDT From 0xce533c…1Be84c76 to 0x25743B…2B9945d279100 USDC From 0x569633…F4C0ED7c to 0xD98A0c…C491891833000 USDT From 0xb1a5fA…970B32Fd to 0x92D729…8C213E2215000 USDT From 0xD98a7A…5CC08918 to 0x695f34…54fEFb69100000.897695 USDT From 0x087095…562c73A5 to 0x236a39…e6e5F5b0210000 USDC From 0xEE1863…9995D062 to 0x913ab2…fA24cDE15000 USDT From 0xF1e744…e4701cc1 to 0x8ef132…8BF7495C60000 USDC From 0x3987a5…960f816f to 0xc24bE4…314634BB13000 USDC From 0xc24bF2…dFc034bB to 0x4deADe…5abe94b18917.969141 USDC From 0xB8734a…61BA313c to 0x8F0E2E…B64186AE22 USDT From 0x3327eE…90c73d64 to 0x9B4826…6DcCDb5C200000 USDC From 0xC91f91…0A9A45d5 to 0xaAD62A…C5c89A6D76301.54 USDT From 0x5a76C0…0583Bc93 to 0x5970C0…4DC9703F158990.10989999998 ENA From 0xaAd695…88B49a6d to 0x00A408…4D0B0b4418340.07 USDT From 0xEFEF30…73fEBC5c to 0x71Cd38…e5c0De16726.89517788 ONDO From 0xaDf074…e5ca5c7B to 0x39dE2B…56C45e791 USDT From 0xa3b886…E1070583 to 0x68c267…347dD7247990 USDT From 0x95cB17…CE6D9ce2 to 0xF7c974…F104D65611272.491244 USDT From 0x91E449…7C786AE9 to 0x6E57FB…08945E0450000 USDC From 0x2ebe59…9F2967C7 to 0x733350…1CE73e86450000 USDC From 0x2ebEaa…5D5867C7 to 0x7333Cd…8b9d3E86450000 USDC From 0x733350…1CE73e86 to 0x8DDd17…9920BE29800000 USDC From 0xCB0790…E0D6109f to 0x41BD2d…46ba90609806.82 USDT From 0xFCc7a4…449272ef to 0xA00ab9…A25C1Bf21944.2669057300002 FET From 0xe9A914…Fb7b750b to 0x5a43c3…73B9a9203576.259723 ENA From 0x7D328F…C030eeD6 to 0x5AAf47…63FF980c1550.857475 USDT From 0xCD7E41…9E1502f9 to 0x7f3291…A280cbc433800 USDT From 0x0020b1…AE0F283f to 0xBcD543…1C993f892675709.35 USDC From 0xD9d1bb…C7e950F5 to 0x979609…79E40F3116405.91 USDC From 0xBcD543…1C993f89 to 0x445F8c…2cf6Bd97145345.063512 USDC From 0x002065…029d283f to 0xbcD5b6…55b83F892675709.35 USDC From 0xa29A01…C058Ec9c to 0x701685…065F5786299031 ENA From 0xafd954…B6664410 to 0x06ACF1…5be7aB710.0001 DAI From 0xE0C989…c3578078 to 0x18E2ae…4C1982f6199998 USDT From 0x94DCf9…3f511B1A to 0x18E2ae…4C1982f650000 USDT From 0xD276c4…Af08AbbE to 0x18E2ae…4C1982f6200000 USDT From 0xE70B44…321853af to 0x5B2C7A…E5fCBB1616106 USDT From 0x5B760D…542bAAE2 to 0x010b7D…7137864b807.248453 USDT From 0x91E449…7C786AE9 to 0x1ec07C…Edb0C6603000 USDC From 0x5b2Cc2…8181bb16 to 0xb7b02B…9dB4d7AD16100 USDT From 0xeb71Cb…87A6493d to 0x260Bbe…b5984cea198810.184933 USDC From 0x260B36…06C54cEa to 0x0d9b72…BeBA753f10073.846684 USDC From 0xbcD5b6…55b83F89 to 0x445F16…a1bEbd972675709.35 USDC From 0xBcD543…1C993f89 to 0x445F8c…2cf6Bd972675709.35 USDC From 0x80d1Ef…f64a425f to 0x32Fb72…16d9bD24100 USDC From 0x6aB475…Ff3d834d to 0x93225E…Cdbf2Bd56595.01 ONDO From 0xcF79BD…d4d70e0a to 0xDc7c5D…56b5eF0550000 USDT From 0xDC7c38…0E77EF05 to 0xe4d6b2…97855510220000 USDT From 0xEB822c…597F99B6 to 0xD087f8…718aA1F913988 USDT From 0x7B025b…97f54577 to 0x8210D6…895B4aD81038 UNI From 0x044126…0B876C37 to 0x254ec9…96665006225.13426352000002 ENA From 0x08e095…Ca6d972f to 0x254ec9…966650066994.11 ENA From 0xF98af2…46e3F8BE to 0x254ec9…966650063564.2242 ENA From 0x9fBf89…2EDEE16a to 0xdACB51…B446CAFD146.6813348 SAND From 0xA8875a…75E9d9C8 to 0x972D57…c3439E112780 USDT From 0xa3b886…E1070583 to 0xD8d2BD…31Db798D4000 USDT From 0xE03e8b…b2fF2693 to 0x1c3556…32d334B683507 USDT From 0x58f825…bE76cb2B to 0xB56544…67f80aFD19150 USDC From 0xce533c…1Be84c76 to 0x55B52a…2360e50076000 USDC From 0x7bfEA2…089882a0 to 0xF77642…B0543d3648659 USDC From 0xeAaD2D…96fE4A50 to 0x1Bf64a…AF02Ba6150743.5447 USDC From 0xFBEf4D…BB60923a to 0xD9ED1F…d5Ec39f24985.12 USDC From 0x3230fb…00C3838e to 0x99301F…E4Eb4FD7120002.77059114001 ENA From 0x342f7e…57d1abc1 to 0x0c360a…e1a6c7d00 ENA From 0xFdde64…7bdf80E4 to 0x6C2ad6…D0d3Ca4215000 USDC From 0x16FF46…4cDD57FB to 0xaac7bE…16199ffc3857.29 USDC From 0x77f2Cb…45aA63b3 to 0x9afe35…fBA3Ba0394029 USDT From 0x90BB37…b84900cB to 0x3Da4bb…c27fFddC17000 USDT From 0x9AFEa6…96f2BA03 to 0x4a9F1c…bC0c04A19036.14 USDT From 0x3230fb…00C3838e to 0x99301F…E4Eb4FD750465.66141464 ENA From 0x329Deb…a817ebE0 to 0xe9b99D…0EDA4C5910000 USDC From 0x53AE52…7Bc125AE to 0xffd93F…BBd50c12550000 USDC From 0xe9b934…20dD4c59 to 0xdf00dA…FeAd7EFE11466 USDC From 0xffd93F…BBd50c12 to 0xeb02f5…51FD9296298500 USDC From 0x53ae71…9c5425aE to 0xFFD982…A76e0c12550000 USDC From 0x168212…12d533d8 to 0x48b881…c326512a3000 USDT From 0xE7Daba…9c1684CA to 0x551715…F6333a3B5000 USDT From 0xa049C4…67d5674a to 0x9a598E…4B2cE4F73050 USDT From 0x44d662…80781792 to 0x02cFb2…E8eE38e71000 ENA From 0x6AE88A…897e51A5 to 0x7f655E…CaAe8DcB3.0486804434138746 STETH From 0x07165a…8ef342eF to 0x254ec9…9666500628788.92138756 ENA From 0xCabCD2…C4D19262 to 0x254ec9…966650064499900 ENA From 0x5464B4…244150Cc to 0x254ec9…9666500649533.8086 ENA From 0x2e3341…c36A370a to 0x254ec9…9666500612374.8048 ENA From 0x807F07…fBDB2bCC to 0x863252…D7ab563610945.058001 USDT From 0x863299…308B5636 to 0x7502B3…f6FE373413729 USDT From 0xc97EF9…1CC90e59 to 0xbf39A4…255419072.00005 USDC From 0xd012e0…E53a901b to 0x2431dF…7114B8c95000 USDC From 0x51Ee33…9578d8Ae to 0xcb1Cb5…BcAb372D257772.56 USDT From 0x2b0B5B…78c73651 to 0xcA8F70…f9d687c795000 USDT From 0xe92451…e54c9991 to 0x254ec9…96665006621.15529047 ENA From 0x7197a8…C6fA492D to 0x8E015D…459B383112 UNI From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf45298622.39 USDT From 0x51eE46…6a79D8AE to 0xcB1ccc…b70B372d257772.56 USDT From 0xB8734a…61BA313c to 0x8F0E2E…B64186AE25000000 USDT From 0xCA8f30…d77887C7 to 0x9B1881…519E51dd481.6 USDT From 0xb873e3…2b4f313C to 0x8f0eE0…663786AE25000000 USDT From 0x70167B…99345786 to 0x5cFEd3…A673dbe34910.308043229999 ENA From 0xd8d5B0…206F7349 to 0x04E906…49bb24702222.56 USDT From 0x7fDa84…14a3c4F3 to 0x73197d…5Ea1118220000 USDC From 0xA62A33…301866A2 to 0xf51dF0…74558110399946.399999 USDC From 0x87e599…d903029d to 0x735903…9E0AcB7040000 USDC From 0x260B36…06C54cEa to 0xe9F1C3…4cc4b110595.908 USDC From 0xa62A50…115866A2 to 0xF51da4…8C518110399946.399999 USDC From 0x048774…C0c0134b to 0x25A680…2dAcAe1550850 USDC From 0x47d5C1…5B445dEf to 0xc662D5…A9cFFd943992.649266 USDC From 0xd2a220…C46a9a83 to 0x797591…73bFde5013807.994349 USDC From 0xD82D80…30D167E3 to 0xaCD99C…CEAc0D812964 USDT From 0x4aD473…4d8bf50f to 0xAd9dA7…2F20701210000 USDC From 0x9d9dF9…C7763888 to 0xd292B9…bcb3B5D548270 USDT From 0x9ef1E6…Ef38d4e9 to 0x880272…5d4d98Cb99208.127148 USDC From 0x95F078…18dEF955 to 0xE996Ad…eEeDD8FC36951.548727 USDT From 0x88026f…cdA098cB to 0xedbc76…b0f8fdEf158.608 USDC From 0xe99668…741Dd8Fc to 0x80cB4C…bAB6597424955.044841 USDT From 0x7220bD…dEfefC0A to 0x29c1a7…e12b6D8620000 USDT From 0x1E8C89…03a5087f to 0x254ec9…9666500610423.16555037199 ENA From 0xAF4702…EBd3cfAe to 0x254ec9…9666500613585.35515 ENA From 0xc4F475…8FEDF1fB to 0x254ec9…9666500644749 ENA From 0x93d594…093854F9 to 0x254ec9…9666500618.67011161 ENA From 0x12b26A…B399C999 to 0x946DFA…f71673EB0.0001 WBTC From 0x237131…77D30A9c to 0x8AF75A…7EE05F9433000 USDT From 0x827a01…6E203288 to 0xa5b395…F18bEb6c19161.625 USDT From 0x8af7E9…9Cb65F94 to 0x33c926…9Ceac87c200000 USDT From 0x4da756…7dAa08a7 to 0x80Ae4e…9C2fe55873863 USDC From 0xD79A45…6d79dE20 to 0x246Ed8…5BF02cD527421.46498 USDC From 0xF76cd7…92B11681 to 0xA9d1e1…F3ad3e4367881.66 USDC From 0x875138…Fd24121f to 0x275273…C0Eb131029054.892491 USDT From 0x96ECdb…27104f27 to 0xd292B9…bcb3B5D514360 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0093020425 eth 0.0093020425 ETH
0xa6a51d…23f45b89	22864710	Mon, Jul 7, 2025 3:43 AM	0xc46908…A9c38F0d	From 0x0A0732…CC60ee0f to 0xF6a831…5Ba5E2A75000000 USDT From 0x0ec7D1…EDE94738 to 0x636e73…2992534c0.00001 UNI From 0x0ec7D1…EDE94738 to 0x636e73…2992534c0.00001 UNI From 0xdDBF98…81cd9916 to 0xB57277…522C8E1d45.81367 PENDLE From 0x3a7C4e…39ce7F71 to 0x3F5a39…2255521150450 USDT From 0xbE2831…0Abb3C2F to 0x115B6E…313Ca0F75000 USDT From 0x26f669…1F79453a to 0x253a05…507B9E0f10000 USDT From 0xB3e531…E1a8B7e4 to 0xBe28f7…6c243C2f16868 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000023564373053468 eth 0.000023564373053468 ETH
0x9f46ca…06b47495	22501598	Sat, May 17, 2025 8:34 AM	0xBe28f7…6c243C2f		0xdAFC4a…EaDc0a58	1.37777990455e-7 eth 1.37777990455e-7 ETH	0.000022611783663 eth 0.000022611783663 ETH
0x7f0ad3…398c48e5	22419240	Mon, May 5, 2025 6:11 PM	0xBe28f7…6c243C2f	From 0xBe28f7…6c243C2f to 0xB3e531…E1a8B7e40.003356 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029814120540295 eth 0.000029814120540295 ETH
0xe113eb…4053e92c	22419239	Mon, May 5, 2025 6:11 PM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x0C66e0…E327435F0.002508 USDT From 0xdAFC4a…EaDc0a58 to 0xd2526e…21D6ff8A0.006974 USDT From 0xdAFC4a…EaDc0a58 to 0x7A10bc…91b5E9B70.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xF47b88…0cF7f0020.008911 USDT From 0xdAFC4a…EaDc0a58 to 0xBe28f7…6c243C2f0.003357 USDT	0x42C529…33154b82	0.00026281841096875 eth 0.00026281841096875 ETH	0.000186571452500356 eth 0.000186571452500356 ETH