Address 0x024121d3bfb6FfeaaED86582d086694e21441fe9

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
0xfcffc6…f8cb4220	17683095	Thu, Jul 13, 2023 7:26 AM	0xBBfC2E…19B46fC5	From 0xF43756…9e66eD3F to 0xb0399E…febb95EF5000 USDT From 0xF43756…9e66eD3F to 0xb0399E…febb95EF0 USDT From 0xcadcb3…6Da3a726 to 0x06AD55…603B11470.1 ETH From 0xBf6443…3a8eb982 to 0x3610f8…5D046668304990 USDT From 0xBf6443…3a8eb982 to 0x3610f8…5D0466680 USDT From 0xad80DF…8427F16f to 0xb2DA05…61f608485000 USDC From 0xad80DF…8427F16f to 0xb2DA05…61f608480 USDC From 0x819791…e111D574 to 0x676ce2…C3D4384F101000 USDT From 0x819791…e111D574 to 0x676ce2…C3D4384F0 USDT From 0x9CEa22…e965b3aa to 0x93392c…6bB87f056847 USDT From 0x9CEa22…e965b3aa to 0x93392c…6bB87f050 USDT From 0xD7fFa7…d413a4DF to 0xDd7ba3…3De78C8C10 USDC From 0xD7fFa7…d413a4DF to 0xDd7ba3…3De78C8C0 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe9212954.937876 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0xb97CE4…7BE1F44F to 0x7F193c…B0670F77134500 USDC From 0xb97CE4…7BE1F44F to 0x7F193c…B0670F770 USDC From 0xaD80Df…8427F16f to 0xB2DA05…61f608485000 USDC From 0xaD80Df…8427F16f to 0xB2DA05…61f608480 USDC From 0x53c902…2F3063Fa to 0x3dF5e6…fdC388F125000 USDT From 0x53c902…2F3063Fa to 0x3dF5e6…fdC388F10 USDT From 0xF43756…9e66Ed3F to 0xb0399E…fEbb95ef5000 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.00479178860549649 eth 0.00479178860549649 ETH
0xc4c7be…93186ba6	17668920	Tue, Jul 11, 2023 7:34 AM	0xBBfC2E…19B46fC5	From 0xE4eDb2…A700bCE8 to 0xEE1494…cA2Db9D30.318638000000001 ETH From 0x81ed1b…255239B2 to 0xc9D4A7…068360DD3500 USDT From 0x81ed1b…255239B2 to 0xc9D4A7…068360DD0 USDT From 0x27899f…9EE60FD6 to 0x1E8d6E…05c9FbAC0.259725699903469 ETH From 0x756375…cF47Ab0f to 0xf8fCAD…9cBc53d884.634462 USDT From 0x756375…cF47Ab0f to 0xf8fCAD…9cBc53d80 USDT From 0xaec94b…53069708 to 0xa0db8d…c74Ee2D21.993591532316251 ETH From 0xCD64eF…ecD05A8f to 0x4849d6…89b5AFE27.04020799 ETH From 0xdC49c9…57B7a232 to 0xC25dd4…D995E69E400 USDT From 0xdC49c9…57B7a232 to 0xC25dd4…D995E69E0 USDT From 0x6ED40A…bAe30288 to 0x0407BF…dd1F912330000 USDT From 0x6ED40A…bAe30288 to 0x0407BF…dd1F91230 USDT From 0x97dcE0…D2C058cf to 0x562Ff9…7FDdA4681500 USDT From 0x97dcE0…D2C058cf to 0x562Ff9…7FDdA4680 USDT From 0x5bA662…Eb4Ca96A to 0xEDC56B…8E6896E0110237.54557300001 USDT From 0x5bA662…Eb4Ca96A to 0xEDC56B…8E6896E00 USDT From 0x18108F…7f5a9268 to 0xA0E755…Cf0B28315510 USDT From 0x18108F…7f5a9268 to 0xA0E755…Cf0B28310 USDT From 0xDFaa75…c4B600b8 to 0xb90Db5…79c7218640 USDT From 0xDFaa75…c4B600b8 to 0xb90Db5…79c721860 USDT From 0x163619…007518E4 to 0xd4CF48…A5a3A2C84000 USDT From 0x163619…007518E4 to 0xd4CF48…A5a3A2C80 USDT From 0x3C0229…A45FE7C6 to 0x77c413…CE32440C103156.4008 USDT From 0x3C0229…A45FE7C6 to 0x77c413…CE32440C0 USDT From 0x85d7CB…Af73ADE6 to 0x9afb24…70499a6f153147 USDT From 0x85d7CB…Af73ADE6 to 0x9afb24…70499a6f0 USDT From 0x8Fc643…B83CEE6F to 0xE688a6…74C23263856 USDT From 0x8Fc643…B83CEE6F to 0xE688a6…74C232630 USDT From 0x998D71…0CAA18dA to 0xfE97A8…B49d83C617 ETH From 0xDFAA75…c4b600b8 to 0xB90DB5…79c7218640 USDT From 0xDFAA75…c4b600b8 to 0xB90DB5…79c721860 USDT From 0x3af630…Ea0b3322 to 0x600978…891D1c7E160 USDT From 0x3af630…Ea0b3322 to 0x600978…891D1c7E0 USDT From 0x63A395…6743aFA8 to 0x2a67FF…f3980fC34.988 USDT From 0x63A395…6743aFA8 to 0x2a67FF…f3980fC30 USDT From 0xC5074b…f3f833c8 to 0x0D4a11…471f1852659.242253 USDT From 0xC5074b…f3f833c8 to 0x0D4a11…471f18520 USDT From 0x940465…E0E4F256 to 0x022d98…fa336F5C0.1 ETH From 0x4D050b…3ba767Ea to 0x0751c5…e1db8C285230.125523000001 USDT From 0x4D050b…3ba767Ea to 0x0751c5…e1db8C280 USDT From 0x756375…cf47Ab0f to 0xF8f889…BEc053D884.634462 USDT From 0x756375…cf47Ab0f to 0xF8f889…BEc053D80 USDT From 0xd72488…77d06cb2 to 0xa9D1e0…B61D3E431000 USDC From 0xd72488…77d06cb2 to 0xa9D1e0…B61D3E430 USDC From 0x063eD6…99cbCFff to 0xeBd74C…Fc6b2C320.102063 ETH From 0x789498…48c3be18 to 0xdF4e87…bc9385f9500 USDC From 0x789498…48c3be18 to 0xdF4e87…bc9385f90 USDC From 0xE56659…81a41b48 to 0xc8313f…F19Ff1AB1022.379 USDC From 0xE56659…81a41b48 to 0xc8313f…F19Ff1AB0 USDC From 0x3086F5…e28A438f to 0x6EDF78…2bdf0c78210000 USDT From 0x3086F5…e28A438f to 0x6EDF78…2bdf0c780 USDT From 0x21fdDc…B55163C4 to 0xE8B7A1…0bD523F717.99811 USDT From 0x21fdDc…B55163C4 to 0xE8B7A1…0bD523F70 USDT From 0xCD64EF…EcD05A8F to 0x4849d6…89B5aFe27.04020799 ETH From 0x232316…53Ca4702 to 0xFD6266…0BaC608f842 USDT From 0x232316…53Ca4702 to 0xFD6266…0BaC608f0 USDT From 0xcB57EB…5D83cb18 to 0xEeB60E…A7702c02129580.92 USDT From 0xcB57EB…5D83cb18 to 0xEeB60E…A7702c020 USDT From 0x998d71…0cAa18dA to 0xFE97Ed…294d83c617 ETH From 0xb7e392…0D982568 to 0xE0341B…8322E39a20 ETH From 0xa1eda1…1c3b489F to 0x8c2E88…A019D31d0.123888149981247 ETH From 0x854776…79555FC6 to 0x5f4883…53dDFa9619000 USDT From 0x854776…79555FC6 to 0x5f4883…53dDFa960 USDT From 0xa14Db0…59D778eF to 0xb925dD…F2F58de92371 USDT From 0xa14Db0…59D778eF to 0xb925dD…F2F58de90 USDT From 0x2309F9…4F6a6A8A to 0xD0a638…B7816720500 USDT From 0x2309F9…4F6a6A8A to 0xD0a638…B78167200 USDT From 0xcD1a8b…f13c9Dba to 0xd4576D…d9748038232.799999 USDT From 0xcD1a8b…f13c9Dba to 0xd4576D…d97480380 USDT From 0x550d82…A454BCea to 0xEb8f11…1db8BD1419980 USDT From 0x550d82…A454BCea to 0xEb8f11…1db8BD140 USDT From 0x42e7c8…48849c98 to 0x94B5aC…16D61f5C10 USDT From 0x42e7c8…48849c98 to 0x94B5aC…16D61f5C0 USDT From 0x756375…cf47Ab0f to 0x17cade…649F2ee6146 USDT From 0x756375…cf47Ab0f to 0x17cade…649F2ee60 USDT From 0x991E66…fa357784 to 0x786093…74c94B812999.880005 USDT From 0x991E66…fa357784 to 0x786093…74c94B810 USDT From 0xf40959…662F4456 to 0x1E85FD…eFBe91D00.583654179435995 ETH From 0xc5068b…6Dea1E92 to 0x4eC050…a76f50d7136300 USDT From 0xc5068b…6Dea1E92 to 0x4eC050…a76f50d70 USDT From 0x06F4e5…eE0b6c82 to 0xFC2416…7dE8a7f0255 USDT From 0x06F4e5…eE0b6c82 to 0xFC2416…7dE8a7f00 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe9267238.19 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0xCd1A8b…F63c9DBa to 0xD45743…ca368038232.799999 USDT From 0xCd1A8b…F63c9DBa to 0xD45743…ca3680380 USDT From 0x37e561…991dF394 to 0xdCf949…cE9623190.3518565 ETH From 0xcb57eb…5D83cB18 to 0xEEB60e…A7702c02129580.92 USDT From 0xcb57eb…5D83cB18 to 0xEEB60e…A7702c020 USDT From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF9994 USDT From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF0 USDT From 0x3f2D85…Baf65dD8 to 0x29e4d3…100b25d22000.230587 USDT From 0x3f2D85…Baf65dD8 to 0x29e4d3…100b25d20 USDT From 0xC72dE1…b3F5C2b2 to 0x8e0dD9…d75c18F82.9 ETH From 0x84572C…eFbCD8f2 to 0x4A80FB…09c811D13495 USDT From 0x84572C…eFbCD8f2 to 0x4A80FB…09c811D10 USDT From 0x991d21…BA68D3C8 to 0x6ea90C…62666AcB24110.801433 USDC From 0x991d21…BA68D3C8 to 0x6ea90C…62666AcB0 USDC From 0x991d21…BA68D3C8 to 0x6ea90C…62666AcB15347.801259 USDT From 0x991d21…BA68D3C8 to 0x6ea90C…62666AcB0 USDT From 0x9B637F…e4852D8f to 0x414deB…40993A9A6.5358 ETH From 0x3C0229…A45FE7C6 to 0x40D0fA…fF74538b1963.056672 USDT From 0x3C0229…A45FE7C6 to 0x40D0fA…fF74538b0 USDT From 0x14c401…D3117328 to 0x94c913…A5482F9E0.54638521 ETH From 0x97DCE0…32c058cF to 0x562FF9…7Fdda4681500 USDT From 0x97DCE0…32c058cF to 0x562FF9…7Fdda4680 USDT From 0x29e4d3…100b25d2 to 0xd5FBDA…De292d471499.069857 USDT From 0x29e4d3…100b25d2 to 0xd5FBDA…De292d470 USDT From 0x27899f…9EE60FD6 to 0x33A45B…1b8CFfaF0.172111974082043 ETH From 0x5FF8bf…bCcB0CcF to 0xd7B3A4…2964E6c20.043 ETH From 0x3F2d85…bAf65Dd8 to 0x29E4D3…1A0b25d22000.230587 USDT From 0x3F2d85…bAf65Dd8 to 0x29E4D3…1A0b25d20 USDT From 0x232316…54ca4702 to 0xFd6ce5…13F7608F842 USDT From 0x232316…54ca4702 to 0xFd6ce5…13F7608F0 USDT From 0x4d050b…3bA767Ea to 0xd355e7…9dDd17873876.225085 USDT From 0x4d050b…3bA767Ea to 0xd355e7…9dDd17870 USDT From 0xcD1a8b…f13c9Dba to 0x5a36FF…56fA08C8465.599999 USDT From 0xcD1a8b…f13c9Dba to 0x5a36FF…56fA08C80 USDT From 0x05Dd6b…2237A878 to 0xf95e98…F7F272783000 USDT From 0x05Dd6b…2237A878 to 0xf95e98…F7F272780 USDT From 0x96E3e3…b2E4b428 to 0xE16772…b126E10A0.1 ETH From 0x7B68a0…Ca9dAaDF to 0x935f64…cE4205B52110 USDC From 0x7B68a0…Ca9dAaDF to 0x935f64…cE4205B50 USDC From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.465544 ETH From 0x6b4bEC…202AAfD8 to 0x8405b9…827253F6526 USDT From 0x6b4bEC…202AAfD8 to 0x8405b9…827253F60 USDT From 0x63b712…5461cdF4 to 0x712E58…aC972bEe150.957308 USDT From 0x63b712…5461cdF4 to 0x712E58…aC972bEe0 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf9994 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf0 USDT From 0x94F06B…f082d5bF to 0x3d4E64…57dae4821500 USDT From 0x94F06B…f082d5bF to 0x3d4E64…57dae4820 USDT From 0x259A44…Ca239EE6 to 0xB51CEC…Aed3d59B220.48 USDC From 0x259A44…Ca239EE6 to 0xB51CEC…Aed3d59B0 USDC From 0x1f5F5B…290807F8 to 0x13386F…8FCc54Ba60 USDT From 0x1f5F5B…290807F8 to 0x13386F…8FCc54Ba0 USDT From 0xE4eDb2…A700bCE8 to 0xCAeb61…ED8d76b70.496708 ETH From 0xDafF10…E823AF54 to 0x546BFc…9E76108F10 USDT From 0xDafF10…E823AF54 to 0x546BFc…9E76108F0 USDT From 0xD2DeD2…1c0F2BCa to 0xa9D1e0…B61D3E431000 USDC From 0xD2DeD2…1c0F2BCa to 0xa9D1e0…B61D3E430 USDC From 0x077D36…9be7C4A4 to 0xb062E5…808b5e030.10439098 ETH From 0x602BbE…01995aEa to 0x0EC6CE…B8aa83A122000 USDT From 0x602BbE…01995aEa to 0x0EC6CE…B8aa83A10 USDT From 0xfEea43…0dE06d6a to 0xF62723…32Ab5fd95013.55 USDT From 0xfEea43…0dE06d6a to 0xF62723…32Ab5fd90 USDT From 0x85d7cB…a673AdE6 to 0x9afb24…79499a6f153147 USDT From 0x85d7cB…a673AdE6 to 0x9afb24…79499a6f0 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff522050 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff50 USDT From 0xCd1A8b…F63c9DBa to 0x5a3663…d9A008c8465.599999 USDT From 0xCd1A8b…F63c9DBa to 0x5a3663…d9A008c80 USDT From 0x2759bC…F3fF1aD8 to 0x343A0E…9D8E94De354 USDT From 0x2759bC…F3fF1aD8 to 0x343A0E…9D8E94De0 USDT From 0x8DBa64…094F9f08 to 0xa9D1e0…B61D3E431991.646392 USDT From 0x8DBa64…094F9f08 to 0xa9D1e0…B61D3E430 USDT From 0x0b34D7…19746304 to 0xAD088A…A999a7c10.223 ETH From 0x1f5f5B…2c0807f8 to 0x13386F…8FCc54ba60 USDT From 0x1f5f5B…2c0807f8 to 0x13386F…8FCc54ba0 USDT From 0x53Eb3E…260e7336 to 0x0E56F6…9eE6Db199994 USDT From 0x53Eb3E…260e7336 to 0x0E56F6…9eE6Db190 USDT From 0x3af630…ea0b3322 to 0xe05768…1638bb821000 USDT From 0x3af630…ea0b3322 to 0xe05768…1638bb820 USDT From 0x23eBA9…96a68042 to 0xcedD9E…68A196a1100 USDT From 0x23eBA9…96a68042 to 0xcedD9E…68A196a10 USDT From 0x5FF8bf…bCcB0CcF to 0xB5D873…D11B02A55800 USDT From 0x5FF8bf…bCcB0CcF to 0xB5D873…D11B02A50 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.465544 ETH From 0x2a0Df2…27Ce09f2 to 0x52fc1b…336745821.062854407126548 ETH From 0x50BE13…80e56772 to 0x5B93FA…1e6dF94591.64 USDT From 0x50BE13…80e56772 to 0x5B93FA…1e6dF9450 USDT From 0xb7e392…0D982568 to 0x322D7e…BBf410d920 ETH From 0x1959D5…9bc1C7f8 to 0xdab870…072F5C766300 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.029583471124006926 eth 0.029583471124006926 ETH
0x4ce6d5…b2233313	17640346	Fri, Jul 7, 2023 7:08 AM	0x653986…6F59D8fe	From 0xd95B58…03d61d8A to 0x4f7Af2…741Fb66a166743 USDT From 0xd95B58…03d61d8A to 0x4f7Af2…741Fb66a0 USDT From 0xE91cED…46012724 to 0xBCD935…EEfbaC61252.042755 USDT From 0xE91cED…46012724 to 0xBCD935…EEfbaC610 USDT From 0x005A15…dC4A6B96 to 0x0E96aF…B9Aa90121281 USDT From 0x005A15…dC4A6B96 to 0x0E96aF…B9Aa90120 USDT From 0x338239…D26853fA to 0x960278…Fe09cfEb630 USDT From 0x338239…D26853fA to 0x960278…Fe09cfEb0 USDT From 0x8ed4D5…25cb964A to 0x25B869…38E07f67223.2899567039595 DAI From 0x8ed4D5…25cb964A to 0x25B869…38E07f670 DAI From 0x403466…894b8bB6 to 0xee1957…E82159aC3500000 USDC From 0x403466…894b8bB6 to 0xee1957…E82159aC0 USDC From 0xaC35E6…45Dc7cA2 to 0x283839…0FbD516211000 USDT From 0xaC35E6…45Dc7cA2 to 0x283839…0FbD51620 USDT From 0xAC35E6…45Dc7ca2 to 0x283839…0aBd516211000 USDT From 0xAC35E6…45Dc7ca2 to 0x283839…0aBd51620 USDT From 0x8Eabd0…0A39fdD2 to 0x5D1ac8…5609CbC420000 USDT From 0x8Eabd0…0A39fdD2 to 0x5D1ac8…5609CbC40 USDT From 0x0f2F5c…0CD6BFcA to 0xBCD935…EEfbaC61351.057373 USDT From 0x0f2F5c…0CD6BFcA to 0xBCD935…EEfbaC610 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe91006041.0300040001 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0xD95B58…03D61d8a to 0x4F7aF2…741fB66A166743 USDT From 0xD95B58…03D61d8a to 0x4F7aF2…741fB66A0 USDT From 0x005A15…d34A6B96 to 0x0e96AF…b9aa90121281 USDT From 0x005A15…d34A6B96 to 0x0e96AF…b9aa90120 USDT From 0x8eabd0…0A39FdD2 to 0x5d1ac8…5609cBc420000 USDT From 0x8eabd0…0A39FdD2 to 0x5d1ac8…5609cBc40 USDT From 0xb5Fd30…60Ace3E8 to 0x57aA73…1d4aEc5924887 USDT From 0xb5Fd30…60Ace3E8 to 0x57aA73…1d4aEc590 USDT	0xbc1a90…cA1D74C8	0 eth 0 ETH	0.01274045417379306 eth 0.01274045417379306 ETH
0x333d66…3154e65a	17640202	Fri, Jul 7, 2023 6:39 AM	0x653986…6F59D8fe	From 0x475765…61D2f9e6 to 0xa33f72…a05FfcFB1500 USDT From 0x475765…61D2f9e6 to 0xa33f72…a05FfcFB0 USDT From 0x7747E3…0b0Dbf3A to 0x2ce9f4…3AA749839353.104098 USDT From 0x7747E3…0b0Dbf3A to 0x2ce9f4…3AA749830 USDT From 0x0Ed4eE…64DeffD4 to 0x9F170b…aaD2cf8a500 USDT From 0x0Ed4eE…64DeffD4 to 0x9F170b…aaD2cf8a0 USDT From 0xa5B540…bd39DBBf to 0x4B7B7B…fE3E581e0.5 ETH From 0x72df09…457Bd54F to 0x31e209…1870036624640 USDT From 0x72df09…457Bd54F to 0x31e209…187003660 USDT From 0xA52c42…8B0f410A to 0x9a4Fb8…5f109A53250000 USDT From 0xA52c42…8B0f410A to 0x9a4Fb8…5f109A530 USDT From 0x0edb95…D2e1FFD4 to 0x9f17a3…889fCf8a500 USDT From 0x0edb95…D2e1FFD4 to 0x9f17a3…889fCf8a0 USDT From 0xe50169…94bb71e8 to 0x0405Bb…b54E291a171627.3 USDC From 0xe50169…94bb71e8 to 0x0405Bb…b54E291a0 USDC From 0x72dF09…457bD54f to 0x31e209…1870036624640 USDT From 0x72dF09…457bD54f to 0x31e209…187003660 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe912511.025327000001 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0xE50169…94bb71E8 to 0x0405bb…b54e291a171627.3 USDC From 0xE50169…94bb71E8 to 0x0405bb…b54e291a0 USDC From 0xAE568e…722D4fc2 to 0x18b77E…999d0C371000 USDT From 0xAE568e…722D4fc2 to 0x18b77E…999d0C370 USDT	0xbc1a90…cA1D74C8	0 eth 0 ETH	0.007171168777081494 eth 0.007171168777081494 ETH
0x1833cd…3293cfdc	17632665	Thu, Jul 6, 2023 5:14 AM	0x7F94dC…3d1d5Dd9	From 0x370eE8…2a38e3a4 to 0xeEFD34…150435641276.287696 USDT From 0x370eE8…2a38e3a4 to 0xeEFD34…150435640 USDT From 0xb7e69B…E5ed9F98 to 0x5bFe69…951DB1D611.076442 USDT From 0xb7e69B…E5ed9F98 to 0x5bFe69…951DB1D60 USDT From 0xA48526…a0E5e672 to 0x133b08…589dBEdc288000 USDT From 0xA48526…a0E5e672 to 0x133b08…589dBEdc0 USDT From 0xA45E3B…C6088C5F to 0xF4EB52…18A687e110000 USDT From 0xA45E3B…C6088C5F to 0xF4EB52…18A687e10 USDT From 0x7cc4A6…803F9F88 to 0xD3C96a…07a0591f2100 USDT From 0x7cc4A6…803F9F88 to 0xD3C96a…07a0591f0 USDT From 0xA45e3b…c6088C5F to 0x713f80…03eE66D48000 USDT From 0xA45e3b…c6088C5F to 0x713f80…03eE66D40 USDT From 0xA45E3B…C6088C5F to 0x713F80…08Ee66d48000 USDT From 0xA45E3B…C6088C5F to 0x713F80…08Ee66d40 USDT From 0x370Ee8…2a38e3A4 to 0xeEfD34…1B0435641276.287696 USDT From 0x370Ee8…2a38e3A4 to 0xeEfD34…1B0435640 USDT From 0xF1067F…cb503eA8 to 0xbCd149…edA00c133000 USDT From 0xF1067F…cb503eA8 to 0xbCd149…edA00c130 USDT From 0xb7E69b…65Ed9f98 to 0x5BFeBA…AA03B1D611.076442 USDT From 0xb7E69b…65Ed9f98 to 0x5BFeBA…AA03B1D60 USDT From 0x7cC48e…942f9f88 to 0xd3CB8a…dC5e591F2100 USDT From 0x7cC48e…942f9f88 to 0xd3CB8a…dC5e591F0 USDT From 0x698C29…55D409ba to 0x4325fC…35CCa76B2302.0584 USDC From 0x698C29…55D409ba to 0x4325fC…35CCa76B0 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe96784.284876999999 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC	0x23AC18…42272708	0 eth 0 ETH	0.023054420052870023 eth 0.023054420052870023 ETH
0xab70b8…d6bd2b74	17625815	Wed, Jul 5, 2023 6:10 AM	0xD32712…8960f9C2	From 0x275286…adB5Ca86 to 0x5CB77E…E76b56472000 USDT From 0x275286…adB5Ca86 to 0x5CB77E…E76b56470 USDT From 0xb5e8D6…a6d26132 to 0x44F1A7…54A3Cc8E101 USDT From 0xb5e8D6…a6d26132 to 0x44F1A7…54A3Cc8E0 USDT From 0xb5E12B…bb51e29f to 0x9De17e…76c01ba047466.134282 USDC From 0xb5E12B…bb51e29f to 0x9De17e…76c01ba00 USDC From 0xD84b44…8E94724a to 0x3B928d…022A96E60.29187903 ETH From 0x9adAa0…A46ae9EF to 0xDf3a64…71D757130.2 ETH From 0x1e901C…0A77c3Ff to 0xb748e6…400dE5Ef0.1 ETH From 0x1f4614…a006c8aF to 0xF92A65…2a7703d5421.953361 USDT From 0x1f4614…a006c8aF to 0xF92A65…2a7703d50 USDT From 0x7497eD…e7a63AAf to 0x95FF3E…793a848E0.198559399501502 ETH From 0x764E11…b4d219c8 to 0x0Ce89C…A2B4341615 USDT From 0x764E11…b4d219c8 to 0x0Ce89C…A2B434160 USDT From 0xD84b44…8E94724a to 0x3B906E…e92C96E60.29187903 ETH From 0xe50169…94bb71e8 to 0x024121…21441fe961274.268575 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x764e11…b4D219C8 to 0x0Ce898…8684341615 USDT From 0x764e11…b4D219C8 to 0x0Ce898…868434160 USDT From 0x1e9068…f89EC3FF to 0xB7486b…2aDfe5ef0.1 ETH	0x603646…da89965E	0 eth 0 ETH	0.01498027955414728 eth 0.01498027955414728 ETH
0x2160ee…79d9747b	17609931	Mon, Jul 3, 2023 12:36 AM	0xd1cC68…e33E2df0	From 0x677D70…3D1fD524 to 0xa5ea45…DB99C7150.18 ETH From 0x81827E…78fdA274 to 0x36f66a…C937AA512500 USDT From 0x81827E…78fdA274 to 0x36f66a…C937AA510 USDT From 0x4aA5c2…A500FCaa to 0x101512…D9dBc7712355 USDT From 0x4aA5c2…A500FCaa to 0x101512…D9dBc7710 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe9499887.468647 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x8f5FD7…26c6a228 to 0x52a8E1…6F3BA2d60.1556 ETH From 0x8f5fd7…2DC6a228 to 0x52Aef6…2E0bA2d60.1556 ETH From 0x81827E…78fdA274 to 0x36f66a…C937AA511000 USDC From 0x81827E…78fdA274 to 0x36f66a…C937AA510 USDC From 0x0778fC…0E3bC4A4 to 0xAC10A4…90e44C360.12504623 ETH From 0x639fc1…353bc4a2 to 0xa556c7…6b80b97f6010 USDT From 0x639fc1…353bc4a2 to 0xa556c7…6b80b97f0 USDT From 0xC68c17…1a4Cc3E4 to 0xf7894D…e4d6484053.45968951 ETH From 0x79d1EB…607de7f2 to 0x577081…6575b605317.79135 USDT From 0x79d1EB…607de7f2 to 0x577081…6575b6050 USDT From 0x0778fC…0E3bC4A4 to 0x79b149…Ff9D678A1.53389674 ETH From 0x077D36…9be7C4A4 to 0x79bad9…24f7678A1.53389674 ETH From 0x126F91…cb6E797a to 0x2354CF…71dd664e1522 USDT From 0x126F91…cb6E797a to 0x2354CF…71dd664e0 USDT From 0x077D36…9be7C4A4 to 0xAc106C…c5744c360.12504623 ETH From 0x639fC1…353BC4a2 to 0xA556C7…6a80B97F6010 USDT From 0x639fC1…353BC4a2 to 0xA556C7…6a80B97F0 USDT	0xC65e60…6BBa0ba6	0 eth 0 ETH	0.005155564045846392 eth 0.005155564045846392 ETH
0xb7cab5…1d7433b2	17590190	Fri, Jun 30, 2023 6:02 AM	0xA6e350…d475fC39	From 0x6fBB17…A88CcB58 to 0x9b7671…6D22F5cB7270 USDT From 0x6fBB17…A88CcB58 to 0x9b7671…6D22F5cB0 USDT From 0x10437c…90C420bA to 0xFB4610…df0819a945.04 USDT From 0x10437c…90C420bA to 0xFB4610…df0819a90 USDT From 0xF79748…6E6D004f to 0x28edD8…b8D03b701.588364403761166 ETH From 0x3Db39c…88709436 to 0x0D4a11…471f1852100 USDT From 0x3Db39c…88709436 to 0x0D4a11…471f18520 USDT From 0xF1EaEE…Ddd16446 to 0x5170d9…5F732E150.1 ETH From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A422.387261 ETH From 0xe50169…94bb71e8 to 0x024121…21441fe92371612.335503 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0xcdadF0…f1ed6422 to 0xe43afa…69a9753F0.14698121 ETH From 0x8BCeaA…700C7C04 to 0x5f3eCA…826e7a422.387261 ETH From 0x8abd66…F9e7dC24 to 0x179b96…8ce9a0ee1.5 ETH From 0x99ED65…f05b34b8 to 0xa57aA4…2fb6959A0.06 ETH From 0x149282…21a312D4 to 0x319730…bcE1167A0.579251118645508 ETH From 0x78D3D9…5fcEDc98 to 0xE174b7…541CEDE5700 USDT From 0x78D3D9…5fcEDc98 to 0xE174b7…541CEDE50 USDT	0xBb8a3B…26029244	0 eth 0 ETH	0.006132413915038138 eth 0.006132413915038138 ETH
0xb81981…06486860	17576224	Wed, Jun 28, 2023 7:06 AM	0x8B1674…12F07245	From 0x2B7FB2…C2e91b28 to 0x83CaBc…C6BF01De2000 USDT From 0x2B7FB2…C2e91b28 to 0x83CaBc…C6BF01De0 USDT From 0x695CA3…3B099BB6 to 0xcAbaAe…70B808da30882 USDT From 0x695CA3…3B099BB6 to 0xcAbaAe…70B808da0 USDT From 0x83bfe1…7B426f4a to 0xd37b52…d7D9Eb4b4000 USDC From 0x83bfe1…7B426f4a to 0xd37b52…d7D9Eb4b0 USDC From 0x4b29f9…90C8fa38 to 0x642e7b…966DA50116000 USDC From 0x4b29f9…90C8fa38 to 0x642e7b…966DA5010 USDC From 0xDEb8a7…2E68c6C4 to 0x861067…082a709550 USDC From 0xDEb8a7…2E68c6C4 to 0x861067…082a70950 USDC From 0x508E4c…B3daaCa4 to 0x023cA1…eFFc19080.21720373 ETH From 0xA706b1…c62AA63f to 0xEc90c8…94f3Ce441 ETH From 0xC55EdD…5BA7E7fa to 0x21d1b5…f6cA9efc1311.0065 USDT From 0xC55EdD…5BA7E7fa to 0x21d1b5…f6cA9efc0 USDT From 0x2BaD50…C5c57Cb6 to 0xa9D1e0…B61D3E431500 USDT From 0x2BaD50…C5c57Cb6 to 0xa9D1e0…B61D3E430 USDT From 0xa21A16…2310F556 to 0x37C351…cA52B212738.65002 USDC From 0xa21A16…2310F556 to 0x37C351…cA52B2120 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe92747914.683991 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x579cE2…7Ca1881A to 0xb5e721…d24A88722000 DAI From 0x579cE2…7Ca1881A to 0xb5e721…d24A88720 DAI From 0x9660A8…d79ffA28 to 0x5F7015…0b6bfa9228.6 ETH From 0x638352…cd57706f to 0x571A4c…9Fb7F6B11.317115177914818 ETH From 0x599876…b1542116 to 0x617eE3…0A34d8E01.85 ETH From 0xAA4b23…838E8704 to 0x9e183D…6AB032563800 USDT From 0xAA4b23…838E8704 to 0x9e183D…6AB032560 USDT From 0xEc3E43…CCe26d58 to 0x7A3bC0…046e186062351 USDT From 0xEc3E43…CCe26d58 to 0x7A3bC0…046e18600 USDT From 0xa21a16…2310F556 to 0x37C487…d479B212738.65002 USDC From 0xa21a16…2310F556 to 0x37C487…d479B2120 USDC From 0xA706B1…C82AA63F to 0xec9032…0A89Ce441 ETH From 0x2c29c8…3e60c728 to 0xCBD139…c88575AC0.299668856396664 ETH From 0x223e27…5855dE04 to 0xACED6e…1929a7E510 USDT From 0x223e27…5855dE04 to 0xACED6e…1929a7E50 USDT From 0x579396…77c1881A to 0xB5E721…D24a88722000 DAI From 0x579396…77c1881A to 0xB5E721…D24a88720 DAI From 0xbAb209…C37Ba7c6 to 0x027B7f…1F059604188932 DAI From 0xbAb209…C37Ba7c6 to 0x027B7f…1F0596040 DAI From 0x768561…327cC10f to 0xc4C508…69444EBD3732016 USDT From 0x768561…327cC10f to 0xc4C508…69444EBD0 USDT From 0x8Ad333…DA2a4e78 to 0xE30da1…3c43Ed1159.250669 USDT From 0x8Ad333…DA2a4e78 to 0xE30da1…3c43Ed110 USDT From 0x4b29f9…90C8fa38 to 0xa62392…2D845Fa012090 USDT From 0x4b29f9…90C8fa38 to 0xa62392…2D845Fa00 USDT From 0xDf2687…7b905934 to 0x2b6AF9…ddf481c597 ETH From 0x2759bC…F3fF1aD8 to 0x343A0E…9D8E94De180.7 USDT From 0x2759bC…F3fF1aD8 to 0x343A0E…9D8E94De0 USDT	0x0b7917…28e98278	0 eth 0 ETH	0.010419709211444896 eth 0.010419709211444896 ETH
0xd25324…b456be70	17569222	Tue, Jun 27, 2023 7:26 AM	0x7a385D…65708D81	From 0x5CDba8…cD7C063f to 0x0fd213…D12846661265.892306 USDT From 0x5CDba8…cD7C063f to 0x0fd213…D12846660 USDT From 0x4e97B5…36F18618 to 0xA8E151…Fa4BE5261000 USDC From 0x4e97B5…36F18618 to 0xA8E151…Fa4BE5260 USDC From 0x611305…e9d92d26 to 0x2d1d94…557E75FE1400.560224 USDT From 0x611305…e9d92d26 to 0x2d1d94…557E75FE0 USDT From 0xa2b0b1…B3791c1f to 0x72825D…c3bc783f0.353030938845535 ETH From 0x5a3d3C…E0EE4ff8 to 0x4A630d…ED5747De5000 USDC From 0x5a3d3C…E0EE4ff8 to 0x4A630d…ED5747De0 USDC From 0xA2B197…43b21C1f to 0x728EC6…CD5d783F0.353030938845535 ETH From 0x3844f4…d2700766 to 0x54C643…52272fDE925 USDT From 0x3844f4…d2700766 to 0x54C643…52272fDE0 USDT From 0xe52A5d…40C15C24 to 0x5c0D5b…34152CAa1801.675684 USDC From 0xe52A5d…40C15C24 to 0x5c0D5b…34152CAa0 USDC From 0x5cDBA8…cD7c063f to 0x0fd213…d12846661265.892306 USDT From 0x5cDBA8…cD7c063f to 0x0fd213…d12846660 USDT From 0x3844f4…d2700766 to 0x36b92F…90a86b19675 USDT From 0x3844f4…d2700766 to 0x36b92F…90a86b190 USDT From 0x4e97b5…36F18618 to 0xA8e151…fa4Be5261000 USDC From 0x4e97b5…36F18618 to 0xA8e151…fa4Be5260 USDC From 0x063eD6…9dcbCFFf to 0x375663…e86C211B0.511128 ETH From 0xe50169…94bb71e8 to 0x024121…21441fe9756460.634509 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC	0x95393c…ec387db5	0 eth 0 ETH	0.005238341405571396 eth 0.005238341405571396 ETH
0x7413df…a1061268	17562600	Mon, Jun 26, 2023 9:06 AM	0xa39CCa…b5C2A6Cd	From 0xa33F4e…28274f9F to 0xd0de12…cc04ACd8100 USDT From 0xa33F4e…28274f9F to 0xd0de12…cc04ACd80 USDT From 0x93c8f5…95aD5a4a to 0xb5B063…826F082E408.5351 USDT From 0x93c8f5…95aD5a4a to 0xb5B063…826F082E0 USDT From 0xDFAd77…80a153f8 to 0x7E85Df…B4B0B1b21.33 ETH From 0xa914C8…efeC2Cb6 to 0x351509…B9C3D09a800 USDC From 0xa914C8…efeC2Cb6 to 0x351509…B9C3D09a0 USDC From 0xA46182…e293CA78 to 0x3D6533…06884E140.006 ETH From 0x844B67…641d9388 to 0x51dCf3…D75710b6999.197012 USDC From 0x844B67…641d9388 to 0x51dCf3…D75710b60 USDC From 0x611305…e9D92D26 to 0xC0f09b…E64bc3927000 USDT From 0x611305…e9D92D26 to 0xC0f09b…E64bc3920 USDT From 0xf7dBe1…1cEc4e5F to 0x98e771…c1D2Ba751080 USDT From 0xf7dBe1…1cEc4e5F to 0x98e771…c1D2Ba750 USDT From 0x6C43E2…F1527058 to 0xe18e2F…B79DfbAB0.08472781 ETH From 0xB6f55c…914225B2 to 0x100b06…76844E7788000 USDT From 0xB6f55c…914225B2 to 0x100b06…76844E770 USDT From 0x4d636F…146bDeF2 to 0xbba15d…86780550560 USDT From 0x4d636F…146bDeF2 to 0xbba15d…867805500 USDT From 0x17F194…B384bfa2 to 0x76Eb77…289130c0420 USDT From 0x17F194…B384bfa2 to 0x76Eb77…289130c00 USDT From 0x906935…442272bf to 0x59aE65…0680c7dC0.186335 ETH From 0xA5E801…7A5CF1ca to 0x52E2D0…F1066Cd541.3 USDT From 0xA5E801…7A5CF1ca to 0x52E2D0…F1066Cd50 USDT From 0x441b9e…86B61F9f to 0x82894A…e54706AF2.21897 ETH From 0x27899F…91E60FD6 to 0x0a1050…9162c4660.646565954789727 ETH From 0x8E79bE…47d33E66 to 0x8441DE…535362251546 USDT From 0x8E79bE…47d33E66 to 0x8441DE…535362250 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe9138994.663308 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x897b42…e85308fa to 0xe2C072…dB7E37b00.1282531 ETH From 0xFa34c8…e4924432 to 0xc81330…4B7ADde7100000 USDT From 0xFa34c8…e4924432 to 0xc81330…4B7ADde70 USDT From 0xcC3FBA…Af46Dd5a to 0x9A72F6…6AE73B4f50000 USDT From 0xcC3FBA…Af46Dd5a to 0x9A72F6…6AE73B4f0 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.460969 ETH From 0xc1F9Ff…5092Ab1F to 0x921f35…cdD028411000 USDT From 0xc1F9Ff…5092Ab1F to 0x921f35…cdD028410 USDT From 0x5e90E3…7dCE8006 to 0xe1f1C0…6Cb170244.994 ETH From 0xf89b3D…b2704Bb4 to 0x754377…075E06A71630.11 USDT From 0xf89b3D…b2704Bb4 to 0x754377…075E06A70 USDT From 0xa9BFF5…DEfA52D6 to 0xca8A29…3C219a083.8973 ETH From 0x95CD48…D4650D62 to 0xbCe146…AF559cc264 USDC From 0x95CD48…D4650D62 to 0xbCe146…AF559cc20 USDC From 0x9B637F…e4852D8f to 0x414deB…40993A9A15913.49 USDT From 0x9B637F…e4852D8f to 0x414deB…40993A9A0 USDT From 0x353Ff4…F1db5b4F to 0x47A68d…66BC06E81000 USDC From 0x353Ff4…F1db5b4F to 0x47A68d…66BC06E80 USDC From 0x60A265…73D8f914 to 0x149c9b…fff7570c55.009571 USDT From 0x60A265…73D8f914 to 0x149c9b…fff7570c0 USDT From 0x756375…cF47Ab0f to 0x375a69…460f8ff1495.9 USDT From 0x756375…cF47Ab0f to 0x375a69…460f8ff10 USDT From 0xCb386E…A71cdb8f to 0xad38e6…798Bd9026364 USDT From 0xCb386E…A71cdb8f to 0xad38e6…798Bd9020 USDT From 0xccacbf…24f182Da to 0xa9D1e0…B61D3E432600 USDC From 0xccacbf…24f182Da to 0xa9D1e0…B61D3E430 USDC From 0x143e7C…8825187f to 0xB804ef…7F8D43932.03214476 ETH From 0x53Eb3E…260e7336 to 0xd5EF85…f3bf44df100 USDT From 0x53Eb3E…260e7336 to 0xd5EF85…f3bf44df0 USDT From 0x897b42…e85308fa to 0x36C8Ed…5e4eCd691351.28377 USDT From 0x897b42…e85308fa to 0x36C8Ed…5e4eCd690 USDT From 0x27899f…9EE60FD6 to 0x4a9af5…838879860.394239755266158 ETH From 0x2a235a…e5f5931a to 0x201b49…c915f6a21380 USDT From 0x2a235a…e5f5931a to 0x201b49…c915f6a20 USDT From 0x59f519…c62A9DeA to 0x44902e…A6c90fc6204000 USDT From 0x59f519…c62A9DeA to 0x44902e…A6c90fc60 USDT From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb4000 USDT From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb0 USDT From 0x2bB3F3…9ffe7d1F to 0x3F5cf1…6B78064120 USDT From 0x2bB3F3…9ffe7d1F to 0x3F5cf1…6B7806410 USDT From 0x5F38aF…E71159e6 to 0xb426B5…803D5dC285420 USDT From 0x5F38aF…E71159e6 to 0xb426B5…803D5dC20 USDT From 0x61279D…61391a44 to 0x20E0D7…4728a708300 USDT From 0x61279D…61391a44 to 0x20E0D7…4728a7080 USDT From 0x04A8A2…f32C2Cc4 to 0x1289dd…65F891c90.24 ETH From 0xb3CEf8…d70D4ad6 to 0xE1d600…25E6Dcc7453.376106 USDT From 0xb3CEf8…d70D4ad6 to 0xE1d600…25E6Dcc70 USDT From 0x69A6C7…8ad72094 to 0xb4375b…6FCa9b6f3000 USDT From 0x69A6C7…8ad72094 to 0xb4375b…6FCa9b6f0 USDT From 0x897b42…e85308fa to 0x36C8Ed…5e4eCd691351.28377 USDT From 0x897b42…e85308fa to 0x36C8Ed…5e4eCd690 USDT From 0xe94A20…6d11bF9F to 0xA29e96…819c4Ff51831.24 USDT From 0xe94A20…6d11bF9F to 0xA29e96…819c4Ff50 USDT From 0x3F5b2E…c35ee5Ea to 0x742614…86094A0a500 USDT From 0x3F5b2E…c35ee5Ea to 0x742614…86094A0a0 USDT From 0x8E083D…7fCBd03a to 0x055D9A…Fed29F05500 USDT From 0x8E083D…7fCBd03a to 0x055D9A…Fed29F050 USDT From 0x0F067b…A41dD112 to 0xa1E89e…Af63EdAa9970 USDT From 0x0F067b…A41dD112 to 0xa1E89e…Af63EdAa0 USDT From 0x942436…f6daf256 to 0x8c7f65…9d36C1Ef1000 USDC From 0x942436…f6daf256 to 0x8c7f65…9d36C1Ef0 USDC From 0xFa34c8…e4924432 to 0xc81330…4B7ADde71000 USDT From 0xFa34c8…e4924432 to 0xc81330…4B7ADde70 USDT From 0x568D19…14054968 to 0xD63F7F…0fE370Ba1 ETH From 0x97a800…E4EdB05f to 0xa9D1e0…B61D3E432300 USDC From 0x97a800…E4EdB05f to 0xa9D1e0…B61D3E430 USDC From 0x58b50c…448d9586 to 0xB0a4D6…a08a85670.15 ETH From 0x6E801E…8302f8a6 to 0xe895fe…eb425592922 USDT From 0x6E801E…8302f8a6 to 0xe895fe…eb4255920 USDT From 0x7B88d9…2939f8Af to 0x41d3D3…61f587B330.879016 USDC From 0x7B88d9…2939f8Af to 0x41d3D3…61f587B30 USDC From 0xEc3E43…CCe26d58 to 0x4010ED…32B71F84249462 USDT From 0xEc3E43…CCe26d58 to 0x4010ED…32B71F840 USDT From 0xA33f4E…28274f9F to 0xd0De95…aC37acD849900 USDT From 0xA33f4E…28274f9F to 0xd0De95…aC37acD80 USDT From 0xfaC5C8…E7E21952 to 0x7269EE…5a2ff49F2.2 ETH From 0xB4B42c…Fe030516 to 0x7eD5fB…C17007D422784 USDT From 0xB4B42c…Fe030516 to 0x7eD5fB…C17007D40 USDT From 0x9B2d78…58AaF4d8 to 0x45d179…f925aD43592.217264 USDC From 0x9B2d78…58AaF4d8 to 0x45d179…f925aD430 USDC From 0xFe71E9…F4948ac6 to 0x3d2D0D…0FE6f16C2256 USDC From 0xFe71E9…F4948ac6 to 0x3d2D0D…0FE6f16C0 USDC From 0xDe4C6C…66750C22 to 0x8Ac7A0…6D3Ca14a4901.5 USDT From 0xDe4C6C…66750C22 to 0x8Ac7A0…6D3Ca14a0 USDT From 0xcc3fBA…AF46dD5a to 0x9A711e…67103B4F50000 USDT From 0xcc3fBA…AF46dD5a to 0x9A711e…67103B4F0 USDT From 0x80ade1…56Ec991f to 0x4eEbf1…45173E1e3340 USDT From 0x80ade1…56Ec991f to 0x4eEbf1…45173E1e0 USDT From 0x24D7E9…e2BD1F28 to 0x43B573…76F4f77f10.73718 ETH From 0x9E5796…53b0d56F to 0x7fbd2f…C56241e11.45 ETH From 0xdfAcA2…31c853F8 to 0x2fd78f…f68b1c480.25 ETH From 0x3D5aE9…EB1EAF36 to 0x72f6e8…26862A5F2023.790276 USDT From 0x3D5aE9…EB1EAF36 to 0x72f6e8…26862A5F0 USDT From 0x756375…cF47Ab0f to 0xB08097…84a6a4B8966.334674 USDT From 0x756375…cF47Ab0f to 0xB08097…84a6a4B80 USDT From 0xe6CDf4…17073826 to 0xF5b1CF…22A9F322704 USDT From 0xe6CDf4…17073826 to 0xF5b1CF…22A9F3220 USDT From 0xa62362…62B5C3E8 to 0xBCb1c0…c2e363683000 USDT From 0xa62362…62B5C3E8 to 0xBCb1c0…c2e363680 USDT From 0x2E2608…BE717102 to 0x8a19B1…cB7bCE842026 USDT From 0x2E2608…BE717102 to 0x8a19B1…cB7bCE840 USDT From 0xb55Ca7…0989B146 to 0xfd0F74…A4f770E91120 USDT From 0xb55Ca7…0989B146 to 0xfd0F74…A4f770E90 USDT From 0x5bcbdf…d0204f72 to 0x1CC961…8cf94ebf6750 USDT From 0x5bcbdf…d0204f72 to 0x1CC961…8cf94ebf0 USDT From 0x61279D…60391a44 to 0x20e340…BA11a708300 USDT From 0x61279D…60391a44 to 0x20e340…BA11a7080 USDT From 0x2641b4…d0E4f268 to 0x8Bdf83…79D6355517836 USDT From 0x2641b4…d0E4f268 to 0x8Bdf83…79D635550 USDT From 0x45Df1B…A337095A to 0x308967…2329fc4a2560 USDT From 0x45Df1B…A337095A to 0x308967…2329fc4a0 USDT From 0x4C0Fbc…9843C59F to 0x04C079…479570581363.803175 USDT From 0x4C0Fbc…9843C59F to 0x04C079…479570580 USDT From 0xa35bA7…F80aDe6F to 0xf68a0f…0184AE72200965 USDT From 0xa35bA7…F80aDe6F to 0xf68a0f…0184AE720 USDT From 0x3b0c7b…26bDb108 to 0x403466…854b8BB640000 USDT From 0x3b0c7b…26bDb108 to 0x403466…854b8BB60 USDT From 0xbf3387…9ea4f2a6 to 0xb0976C…71758D55457 USDT From 0xbf3387…9ea4f2a6 to 0xb0976C…71758D550 USDT From 0x1b39c9…8bf29c1f to 0x10CD58…1080b2E6215456 USDT From 0x1b39c9…8bf29c1f to 0x10CD58…1080b2E60 USDT From 0x9c7FB0…5a3b5f58 to 0xdA6F51…5934F2738166 USDT From 0x9c7FB0…5a3b5f58 to 0xdA6F51…5934F2730 USDT From 0xc8D616…1B99c506 to 0x2D306e…941a5E7e2334.45 USDT From 0xc8D616…1B99c506 to 0x2D306e…941a5E7e0 USDT From 0x096d46…4aF955bA to 0x3fcA68…581FE9ae200 USDT From 0x096d46…4aF955bA to 0x3fcA68…581FE9ae0 USDT From 0x746644…E83739aA to 0xF0fD2a…3E4feec51527.96 USDT From 0x746644…E83739aA to 0xF0fD2a…3E4feec50 USDT From 0xc50AB4…3eec2a16 to 0x6C61c1…2cACff9d0.98 ETH From 0xBC4062…F0cC8cC8 to 0x8D3dA7…433B6a991054.663253 USDT From 0xBC4062…F0cC8cC8 to 0x8D3dA7…433B6a990 USDT From 0x0Eca2A…FD2f7646 to 0x65e5D5…acf8feEc65000 USDT From 0x0Eca2A…FD2f7646 to 0x65e5D5…acf8feEc0 USDT From 0xaD6EAA…02Ed8862 to 0x87b49A…d538aDda594.6 ETH From 0x530901…6D6C711a to 0x655C4c…25e806230.13 ETH From 0x23b249…0553F654 to 0x6E7c7A…81DC57C4689753.356331 USDT From 0x23b249…0553F654 to 0x6E7c7A…81DC57C40 USDT From 0xADc467…3f1aAaFa to 0x06bc00…936597a525645.02 USDT From 0xADc467…3f1aAaFa to 0x06bc00…936597a50 USDT From 0xa7B69a…c6B60d4a to 0x0f54Be…6c85026e49741.243781000005 USDT From 0xa7B69a…c6B60d4a to 0x0f54Be…6c85026e0 USDT From 0x08E96C…85C93984 to 0xE4eDb2…A700bCE82.004200000000009 ETH From 0x60935a…45ccfDDf to 0x03dB4b…C3d208a61000 USDT From 0x60935a…45ccfDDf to 0x03dB4b…C3d208a60 USDT From 0xCB386e…a31CdB8f to 0xAD38E6…798bd9024242 USDT From 0xCB386e…a31CdB8f to 0xAD38E6…798bd9020 USDT	0x80c52d…b71e443E	0 eth 0 ETH	0.03353711352789932 eth 0.03353711352789932 ETH
0x56a13b…1552b337	17561599	Mon, Jun 26, 2023 5:42 AM	0x4Af705…ef7b9DB9	From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.462174 ETH From 0xe50169…94bb71e8 to 0x024121…21441fe950014.11891 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x7c7Bc2…39166b76 to 0x3A2D83…23575dEF157 USDT From 0x7c7Bc2…39166b76 to 0x3A2D83…23575dEF0 USDT From 0x7b8304…f186dE52 to 0xccE27B…4ED767B80.1 ETH From 0x7eDF5a…df2Fa32a to 0x8c0b56…600126841041.8594 USDT From 0x7eDF5a…df2Fa32a to 0x8c0b56…600126840 USDT From 0x1Cf111…14E81484 to 0x9DA99D…81357e761 ETH From 0xc8D616…1B99c506 to 0x2292A1…5550EB4c3267 USDT From 0xc8D616…1B99c506 to 0x2292A1…5550EB4c0 USDT From 0x1E7414…e2d63038 to 0x88e4f1…18e1D63859917.719925000005 USDC From 0x1E7414…e2d63038 to 0x88e4f1…18e1D6380 USDC From 0x7b8307…2B1Ede52 to 0xCCe26c…Ae9267B80.1 ETH From 0x1E7414…E2d63038 to 0x88e4F1…1eE1D63859917.719925000005 USDC From 0x1E7414…E2d63038 to 0x88e4F1…1eE1D6380 USDC From 0xeC9a84…37b98DA2 to 0x03E1bA…4411d13A5082.190754 USDT From 0xeC9a84…37b98DA2 to 0x03E1bA…4411d13A0 USDT From 0xEc966E…Ac568Da2 to 0x03E18f…073fd13a5082.190754 USDT From 0xEc966E…Ac568Da2 to 0x03E18f…073fd13a0 USDT From 0xC4F009…ffa118d2 to 0x1849c8…cd0246311029.141568 USDT From 0xC4F009…ffa118d2 to 0x1849c8…cd0246310 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.462174 ETH From 0xb9ccef…086aCe9a to 0xfC12B1…d2C5253A17100 USDT From 0xb9ccef…086aCe9a to 0xfC12B1…d2C5253A0 USDT From 0x1Cf111…14E81484 to 0x9DA0f5…2a487E761 ETH From 0x7c7bC2…39166b76 to 0x3A2dc6…39595dEf157 USDT From 0x7c7bC2…39166b76 to 0x3A2dc6…39595dEf0 USDT From 0xB9CCEf…086AcE9A to 0xFC19a0…a078253A17100 USDT From 0xB9CCEf…086AcE9A to 0xFC19a0…a078253A0 USDT	0xF45313…cC3081b8	0 eth 0 ETH	0.006485776778726016 eth 0.006485776778726016 ETH
0x8a85ff…f8cd1ee9	17561196	Mon, Jun 26, 2023 4:21 AM	0x2062B5…795A32Ef	From 0xe50169…94bb71e8 to 0x024121…21441fe9607452.207778 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x0F4c3c…032f157f to 0x50E341…88BAfcc81695.319999 USDT From 0x0F4c3c…032f157f to 0x50E341…88BAfcc80 USDT From 0xc9AfD0…4B22F366 to 0xe5e5B1…5e25e9780.215 ETH From 0x7d93a8…7cff5286 to 0xf3597B…Bb6Bfb9B0.12461056 ETH From 0x350B20…d944821f to 0xBB1F2F…8ED8414B14986.018479 USDC From 0x350B20…d944821f to 0xBB1F2F…8ED8414B0 USDC From 0x50e341…8dbaFcC8 to 0xE3F4C0…946bc67c0.039055 ETH From 0x804aB3…61B66B76 to 0x1553ef…Ff37BF530.159264082753408 ETH From 0xC9AfA5…7F1df366 to 0xE5e5b1…0478e9780.215 ETH From 0xD85a15…0A60d0C8 to 0x98D71E…08644b1510.115165 USDT From 0xD85a15…0A60d0C8 to 0x98D71E…08644b150 USDT From 0xC556A9…68b31d64 to 0x0f6795…EE1851df0.10161885984868 ETH From 0xC559bB…5f391D64 to 0x0F6727…40B751df0.10161885984868 ETH From 0x43436C…CB73fb9A to 0x6397F8…a00078e32436 USDT From 0x43436C…CB73fb9A to 0x6397F8…a00078e30 USDT From 0x0f41f8…68FA157f to 0x50e341…8dbaFcC81695.319999 USDT From 0x0f41f8…68FA157f to 0x50e341…8dbaFcC80 USDT	0x76eBc7…dB08F5be	0 eth 0 ETH	0.005894444887008115 eth 0.005894444887008115 ETH
0x040350…a10473e3	17540477	Fri, Jun 23, 2023 6:24 AM	0xd48a93…98279986	From 0x8fe25b…c2c24042 to 0xcdd80d…138C782a1.235995586487862 ETH From 0xfF6958…FB396D54 to 0x3D4E8b…e13E1b2416999 USDT From 0xfF6958…FB396D54 to 0x3D4E8b…e13E1b240 USDT From 0xA3Ed8C…D6e02E54 to 0xe1939B…ECDB1A1b1589.4 USDC From 0xA3Ed8C…D6e02E54 to 0xe1939B…ECDB1A1b0 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe9713238.768364 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x52A258…EE9fC4F8 to 0xBAd1dE…ccaB01856000 USDC From 0x52A258…EE9fC4F8 to 0xBAd1dE…ccaB01850 USDC From 0xa1ff2e…F3F29884 to 0x785900…9a2BC013300 USDC From 0xa1ff2e…F3F29884 to 0x785900…9a2BC0130 USDC From 0x5F75b1…4dAd6f68 to 0xf09cCC…14D731Bd360.5 USDT From 0x5F75b1…4dAd6f68 to 0xf09cCC…14D731Bd0 USDT From 0xf46B75…D3A1dAb6 to 0x2d0745…AA42AEC5200 USDC From 0xf46B75…D3A1dAb6 to 0x2d0745…AA42AEC50 USDC From 0x856565…323E13Aa to 0xD7Aa9b…f31664fC1043.379002 USDT From 0x856565…323E13Aa to 0xD7Aa9b…f31664fC0 USDT From 0x50E371…Cf9A6838 to 0x46B941…c8e2a44c102.42 USDC From 0x50E371…Cf9A6838 to 0x46B941…c8e2a44c0 USDC From 0x8FE564…4bE64042 to 0xcdD4cE…758f782a1.235995586487862 ETH From 0xFF6631…3d466D54 to 0x3d4e8b…EB3E1b2416999 USDT From 0xFF6631…3d466D54 to 0x3d4e8b…EB3E1b240 USDT	0x152DDD…c0f2eC32	0 eth 0 ETH	0.005319674334214896 eth 0.005319674334214896 ETH
0x826d5d…51192074	17533554	Thu, Jun 22, 2023 7:02 AM	0x81267E…5d7afA94	From 0xe79d5a…42844F44 to 0x3Dd9dc…8aD26e6D0.261955656146527 ETH From 0x485151…99F82e18 to 0x34CD0b…A2C2c59C0.1 ETH From 0x7a26D6…D50b65C2 to 0xFfb5c5…6CF203e1117026.79000000001 USDT From 0x7a26D6…D50b65C2 to 0xFfb5c5…6CF203e10 USDT From 0xD5C0C6…76e2fCeF to 0xbEa861…6bB8095f732 USDT From 0xD5C0C6…76e2fCeF to 0xbEa861…6bB8095f0 USDT From 0xC8d616…1899c506 to 0x98e957…37D4a744358 USDT From 0xC8d616…1899c506 to 0x98e957…37D4a7440 USDT From 0xac83fD…1cfE89E6 to 0x4B3540…e19B6c1b0.01 ETH From 0x69C0e3…6754fd74 to 0x5149b5…1c5dDFB80.25 ETH From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af4324700.87 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0xaD0596…2a788988 to 0x63FE5F…b8d5fe2f25000 USDT From 0xaD0596…2a788988 to 0x63FE5F…b8d5fe2f0 USDT From 0x9660a8…D79FFA28 to 0xB5BD1b…41aD54Cb200 ETH From 0x7ddDfd…4678eE8a to 0x577081…6575b6051512.88 USDT From 0x7ddDfd…4678eE8a to 0x577081…6575b6050 USDT From 0x1BD0c7…83a95cAf to 0x8Ab493…0F76263a49000 USDT From 0x1BD0c7…83a95cAf to 0x8Ab493…0F76263a0 USDT From 0xA2474C…2fA36568 to 0x458FbD…5D741D824340 USDT From 0xA2474C…2fA36568 to 0x458FbD…5D741D820 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.2045889 ETH From 0x9660a8…D79FFA28 to 0xE3F0A2…D6228B30500 ETH From 0xaC1Ff8…3f5871AA to 0xC1a16e…c7107359200 USDC From 0xaC1Ff8…3f5871AA to 0xC1a16e…c71073590 USDC From 0x484720…402F4388 to 0xc49bfA…031A4bA82547.95 USDT From 0x484720…402F4388 to 0xc49bfA…031A4bA80 USDT From 0xfce2dd…b173a63A to 0x641371…ED7fF50F3140 USDT From 0xfce2dd…b173a63A to 0x641371…ED7fF50F0 USDT From 0xb6F7Ef…5B6F4c28 to 0x667B49…3ed79A4b0.3 ETH From 0xc88e0E…88453F04 to 0x12d87a…A0c9DaA70.330837349331157 ETH From 0x8f9bE4…0EdFeb3f to 0x1a0ad0…D95510540.15 ETH From 0xBd5E48…E3103f98 to 0x631e4e…f56552df28576.98933 USDC From 0xBd5E48…E3103f98 to 0x631e4e…f56552df0 USDC From 0x266BAc…e1532de8 to 0x755631…D984f5D85 ETH From 0x4998D3…B1f72656 to 0xB0063A…8f429e522340 USDT From 0x4998D3…B1f72656 to 0xB0063A…8f429e520 USDT From 0x6273c3…EA7e6618 to 0x38755b…8447FDa12331.4637 USDT From 0x6273c3…EA7e6618 to 0x38755b…8447FDa10 USDT From 0xF43756…9e66eD3F to 0x885424…D0D69BEc3000 USDT From 0xF43756…9e66eD3F to 0x885424…D0D69BEc0 USDT From 0x54B8ed…615b09Fa to 0x1F9a67…6f7b78F27.135633836556113 ETH From 0xC8d616…1899c506 to 0x897f61…FC5e62c6120 USDT From 0xC8d616…1899c506 to 0x897f61…FC5e62c60 USDT From 0x9660a8…D79FFA28 to 0xE3F0A2…D6228B3016 ETH From 0x96621d…5041D898 to 0x280C77…3a0C1aA6400 USDT From 0x96621d…5041D898 to 0x280C77…3a0C1aA60 USDT From 0xbC8Daf…33339FDa to 0xd73FC0…9B8076841000 USDT From 0xbC8Daf…33339FDa to 0xd73FC0…9B8076840 USDT From 0x9660a8…D79FFA28 to 0xE3F0A2…D6228B30200 ETH From 0x485151…99F82e18 to 0x34CD0b…A2C2c59C0.1 ETH From 0x2580a6…F1e69504 to 0x796c49…f8CC11774000 USDT From 0x2580a6…F1e69504 to 0x796c49…f8CC11770 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a047.1 ETH From 0xa246c6…3fA26568 to 0x458f1a…5C151d824340 USDT From 0xa246c6…3fA26568 to 0x458f1a…5C151d820 USDT From 0x8f9bE4…01dfeB3F to 0x1a0B4f…7bF510540.15 ETH From 0x664B74…3AcbC9Ba to 0x8B309b…Bb2c916c150 USDT From 0x664B74…3AcbC9Ba to 0x8B309b…Bb2c916c0 USDT From 0x737120…a1D5D4C2 to 0x540D4B…035B29d22745.2325 USDC From 0x737120…a1D5D4C2 to 0x540D4B…035B29d20 USDC From 0xC9cD0f…bDD76c04 to 0x8070A2…533F9fDd170.067002 USDT From 0xC9cD0f…bDD76c04 to 0x8070A2…533F9fDd0 USDT From 0xd952bE…39555abf to 0xDf5972…0eBb0c902846.257654 USDT From 0xd952bE…39555abf to 0xDf5972…0eBb0c900 USDT From 0xE641a2…83489A46 to 0x4ABFf9…bEC9F0794924 USDT From 0xE641a2…83489A46 to 0x4ABFf9…bEC9F0790 USDT From 0xd1a774…2832A28F to 0x11b815…4B7697f61643.894837 USDT From 0xd1a774…2832A28F to 0x11b815…4B7697f60 USDT From 0xD4Dbc2…3fD63C6F to 0xC2Db3d…3a4f493F30000 USDT From 0xD4Dbc2…3fD63C6F to 0xC2Db3d…3a4f493F0 USDT From 0xaD0596…2a788988 to 0x63f0AB…b53FfE2f25000 USDT From 0xaD0596…2a788988 to 0x63f0AB…b53FfE2f0 USDT From 0xEc3E43…CCe26d58 to 0x4010ED…32B71F84166428 USDT From 0xEc3E43…CCe26d58 to 0x4010ED…32B71F840 USDT From 0xd4DBC2…38d63C6F to 0xC2D1c4…23E2493f30000 USDT From 0xd4DBC2…38d63C6F to 0xC2D1c4…23E2493f0 USDT From 0x9a7070…10Ad3e8a to 0x816E37…dA5118d6399968.260546 USDT From 0x9a7070…10Ad3e8a to 0x816E37…dA5118d60 USDT From 0x266BAc…e1532de8 to 0x6dB16c…1C58A4512 ETH From 0x547Db2…61B843a2 to 0x0662C2…01B353Ff403.960964 USDC From 0x547Db2…61B843a2 to 0x0662C2…01B353Ff0 USDC From 0x1d6D91…aB2134E4 to 0xa046Fd…7622DB2B2709.12 USDT From 0x1d6D91…aB2134E4 to 0xa046Fd…7622DB2B0 USDT From 0x484722…59E54388 to 0xc49bFa…031a4Ba82547.95 USDT From 0x484722…59E54388 to 0xc49bFa…031a4Ba80 USDT From 0xbc8DAf…33339fda to 0xd73d30…7A7b76841000 USDT From 0xbc8DAf…33339fda to 0xd73d30…7A7b76840 USDT From 0xB4250F…1601ba3f to 0x46af8E…bD410E6B4.7535 ETH From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43241949.741082 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0xa3F814…D4B4811A to 0x3E4DF6…B99977f8500 USDT From 0xa3F814…D4B4811A to 0x3E4DF6…B99977f80 USDT From 0x9660a8…D79FFA28 to 0xE3F0A2…D6228B30100 ETH From 0xC8d616…1899c506 to 0xA23600…0c250DEf36.25 USDT From 0xC8d616…1899c506 to 0xA23600…0c250DEf0 USDT From 0x966858…5619d898 to 0x280943…E4e61aA6400 USDT From 0x966858…5619d898 to 0x280943…E4e61aA60 USDT From 0xEc3e43…CCe26D58 to 0x4010Ed…32B71f84166428 USDT From 0xEc3e43…CCe26D58 to 0x4010Ed…32B71f840 USDT From 0x50aFC0…93c99b4F to 0x0AeaE8…2BD920A71000 USDT From 0x50aFC0…93c99b4F to 0x0AeaE8…2BD920A70 USDT From 0x5669fb…0837D6D8 to 0x11b815…4B7697f61761.933733 USDT From 0x5669fb…0837D6D8 to 0x11b815…4B7697f60 USDT From 0x4d050b…3bA767Ea to 0x4F02b9…4217a57a100 USDT From 0x4d050b…3bA767Ea to 0x4F02b9…4217a57a0 USDT From 0x421470…871b3b56 to 0x7d557b…a9337B820.1 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.452867 ETH From 0x3dea50…0e1a8504 to 0x3a7236…d1cD715b0.871861102880838 ETH From 0xD5c047…06eeFcEF to 0xbeaa74…F2Ef095F732 USDT From 0xD5c047…06eeFcEF to 0xbeaa74…F2Ef095F0 USDT From 0x849A02…7994Ad96 to 0x3C207b…Ee18B8a41800 USDT From 0x849A02…7994Ad96 to 0x3C207b…Ee18B8a40 USDT From 0xB95494…99975E02 to 0xe4ede4…67b2Bce80.086751000000009 ETH From 0xd3AE90…962f513f to 0x78c191…0aa5B89f7696.93 USDT From 0xd3AE90…962f513f to 0x78c191…0aa5B89f0 USDT From 0xa69062…5F82655A to 0x2C6fBF…03171A15200 USDT From 0xa69062…5F82655A to 0x2C6fBF…03171A150 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a047.1 ETH From 0xc49bfA…031A4bA8 to 0x56A96E…D5864324700.87 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643240 USDT From 0x0b387f…99C367EA to 0x18834c…65AbD18a100000 USDC From 0x0b387f…99C367EA to 0x18834c…65AbD18a0 USDC From 0xd57C4b…B6f45428 to 0xA06b63…ED62d4074800.604063000001 USDT From 0xd57C4b…B6f45428 to 0xA06b63…ED62d4070 USDT From 0x7b8cD3…7327c936 to 0xc88e0E…88453F041 USDT From 0x7b8cD3…7327c936 to 0xc88e0E…88453F040 USDT From 0x9C184A…53e6F3eA to 0xa9D1e0…B61D3E43210 USDT From 0x9C184A…53e6F3eA to 0xa9D1e0…B61D3E430 USDT From 0x9bc963…D68B71BF to 0x877106…2fd281090.785856382920087 ETH From 0x39f592…B0F99318 to 0xE80623…FB53062a3.132547412884 ETH From 0x756375…cF47Ab0f to 0x08A7a5…008C6182265.6 USDT From 0x756375…cF47Ab0f to 0x08A7a5…008C61820 USDT From 0x421470…871b3b56 to 0x7d557b…a9337B820.1 ETH From 0x4D050b…3ba767Ea to 0x4f02B9…e217a57a100 USDT From 0x4D050b…3ba767Ea to 0x4f02B9…e217a57a0 USDT From 0x849a02…7994AD96 to 0x3c207b…eb18b8A41800 USDT From 0x849a02…7994AD96 to 0x3c207b…eb18b8A40 USDT From 0x1F657B…13C72858 to 0x528DcE…006ceeBc849.477606 USDT From 0x1F657B…13C72858 to 0x528DcE…006ceeBc0 USDT From 0x7371Cc…6610d4C2 to 0x54078C…685629D22745.2325 USDC From 0x7371Cc…6610d4C2 to 0x54078C…685629D20 USDC From 0xbd5E48…e4103F98 to 0x631E1e…18cd52df28576.98933 USDC From 0xbd5E48…e4103F98 to 0x631E1e…18cd52df0 USDC From 0x547dB2…61B843a2 to 0x0662C2…01b353fF403.960964 USDC From 0x547dB2…61B843a2 to 0x0662C2…01b353fF0 USDC From 0x5A8aAA…04144c44 to 0xebdC7f…36763d741150.951458 USDC From 0x5A8aAA…04144c44 to 0xebdC7f…36763d740 USDC From 0xbCebe6…169801bF to 0x2887A9…bbaD49651000 USDT From 0xbCebe6…169801bF to 0x2887A9…bbaD49650 USDT From 0x4136A6…79dc83B2 to 0xa9D1e0…B61D3E43887.376993 USDT From 0x4136A6…79dc83B2 to 0xa9D1e0…B61D3E430 USDT From 0x421470…8C1B3B56 to 0x7D557D…09bb7b820.1 ETH From 0xe50169…94bb71e8 to 0x024121…21441fe91153119.089101 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x021476…0914B024 to 0x667B49…3ed79A4b0.202 ETH From 0x8e3E5E…72736558 to 0x92e929…8Bb2b786149995.82 USDT From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7860 USDT From 0xc8D616…1B99c506 to 0x98E171…eb85a744358 USDT From 0xc8D616…1B99c506 to 0x98E171…eb85a7440 USDT From 0xc8D616…1B99c506 to 0x897b4e…cE3162c6120 USDT From 0xc8D616…1B99c506 to 0x897b4e…cE3162c60 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643241949.741082 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643240 USDT From 0x6D127E…93f75cB8 to 0xb40578…26FE47370.102481161930878 ETH From 0x9660a8…D79FFA28 to 0xE3F0A2…D6228B30400 ETH From 0x5F75b1…4dAd6f68 to 0x74E4C3…325060543890 USDT From 0x5F75b1…4dAd6f68 to 0x74E4C3…325060540 USDT	0x9f3080…D2164b9c	0 eth 0 ETH	0.03186024808648777 eth 0.03186024808648777 ETH
0x255873…f4551577	17526662	Wed, Jun 21, 2023 7:50 AM	0x49f70E…0881aDCd	From 0xf89a37…755A297A to 0x03be75…26D0f8c7404.6 USDT From 0xf89a37…755A297A to 0x03be75…26D0f8c70 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe9828870.879667 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0xE966F8…01b4529A to 0xfD977B…B1E29fD43100 USDT From 0xE966F8…01b4529A to 0xfD977B…B1E29fD40 USDT From 0x8CacEd…Add2cE5A to 0xd039Bf…Df85e0AA3970 USDT From 0x8CacEd…Add2cE5A to 0xd039Bf…Df85e0AA0 USDT From 0xe3683f…B171E1d8 to 0x7fc717…09031c149868.08982 USDT From 0xe3683f…B171E1d8 to 0x7fc717…09031c140 USDT From 0xe3683f…b571E1d8 to 0x7FC717…06031c149868.08982 USDT From 0xe3683f…b571E1d8 to 0x7FC717…06031c140 USDT From 0xE966F8…06b4529A to 0xFD974e…92489fd43100 USDT From 0xE966F8…06b4529A to 0xFD974e…92489fd40 USDT From 0x635A92…47Ee51CA to 0xF2B367…646745f31226.61 USDC From 0x635A92…47Ee51CA to 0xF2B367…646745f30 USDC From 0x7985Cd…a863477A to 0x7E204b…2511756B2075.1189 USDT From 0x7985Cd…a863477A to 0x7E204b…2511756B0 USDT From 0xDEb8a7…2E68c6C4 to 0x63cEe7…6147cd1D395 USDC From 0xDEb8a7…2E68c6C4 to 0x63cEe7…6147cd1D0 USDC From 0x8cACed…A8d2ce5A to 0xd03945…10AaE0aa3970 USDT From 0x8cACed…A8d2ce5A to 0xd03945…10AaE0aa0 USDT From 0x161447…C9929682 to 0x9e777a…5129AA213474 USDC From 0x161447…C9929682 to 0x9e777a…5129AA210 USDC From 0x30d37b…1Ee5BC2f to 0xFA7D8e…656DA7c626025 USDT From 0x30d37b…1Ee5BC2f to 0xFA7D8e…656DA7c60 USDT	0x45062b…7d45BEeF	0 eth 0 ETH	0.006505147753895358 eth 0.006505147753895358 ETH
0xad52c7…c4999b38	17519314	Tue, Jun 20, 2023 7:05 AM	0x6a6A29…7d49601B	From 0x480392…6Cf88316 to 0xE1B657…36c6f0A30.118467095815961 ETH From 0x000000…Ad6C91b8 to 0x8eacA6…1B2546CD19.06166467 ETH From 0xEe35da…A97F33DA to 0x21179A…d483bCaF0.1034 ETH From 0xf83145…2EA2b32a to 0x9860B1…64a9a24A1.95947081147671 ETH From 0x6E2553…19D10198 to 0x4c70E1…37DaD7e25000 USDT From 0x6E2553…19D10198 to 0x4c70E1…37DaD7e20 USDT From 0x52A258…EE9fC4F8 to 0x133D01…4bfbB1Ce40 USDT From 0x52A258…EE9fC4F8 to 0x133D01…4bfbB1Ce0 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe9278229.437495 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0xeE35da…ad7f33da to 0x21101E…11e9bCAf0.1034 ETH From 0x403466…854b8BB6 to 0xEc89E4…2C64a6321000 USDT From 0x403466…854b8BB6 to 0xEc89E4…2C64a6320 USDT From 0x403466…894b8bB6 to 0xec89E4…5C64A6321000 USDT From 0x403466…894b8bB6 to 0xec89E4…5C64A6320 USDT From 0x6E254e…939E0198 to 0x4c70E1…37DAD7E25000 USDT From 0x6E254e…939E0198 to 0x4c70E1…37DAD7E20 USDT From 0xF83D97…3145b32A to 0x986012…BF9FA24a1.95947081147671 ETH From 0x4E48De…d7539796 to 0x9897d4…6BF770DE0.02 ETH	0xd5fe55…6b3AFFdc	0 eth 0 ETH	0.00490927465446044 eth 0.00490927465446044 ETH
0x8d222c…7a86fe02	17512038	Mon, Jun 19, 2023 6:33 AM	0x0fB931…9955773c	From 0x5BCbdf…D9204F72 to 0x7aC38a…f59D298138 USDT From 0x5BCbdf…D9204F72 to 0x7aC38a…f59D29810 USDT From 0xD264Ac…8fB0bA58 to 0xa96885…e1B34759950 USDT From 0xD264Ac…8fB0bA58 to 0xa96885…e1B347590 USDT From 0xE1428A…eF2B2378 to 0x8e9396…FF762e3595 USDT From 0xE1428A…eF2B2378 to 0x8e9396…FF762e350 USDT From 0xbe367a…4e138F68 to 0xA273b5…cc705BFc59 USDT From 0xbe367a…4e138F68 to 0xA273b5…cc705BFc0 USDT From 0xe8D95E…b0452D42 to 0xC0a422…2d12d95B66119.91 USDT From 0xe8D95E…b0452D42 to 0xC0a422…2d12d95B0 USDT From 0x4D45a1…A7fB927A to 0xA29e96…819c4Ff593000 USDT From 0x4D45a1…A7fB927A to 0xA29e96…819c4Ff50 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe9139297.687747 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x89E36E…909f58EA to 0x05eB99…D4ea592517.16 USDT From 0x89E36E…909f58EA to 0x05eB99…D4ea59250 USDT From 0x2759bC…F3fF1aD8 to 0x51F5Cc…eB1c362f98.8 USDT From 0x2759bC…F3fF1aD8 to 0x51F5Cc…eB1c362f0 USDT From 0x2759bC…F3FF1AD8 to 0x51Ff8D…a0ff362f98.8 USDT From 0x2759bC…F3FF1AD8 to 0x51Ff8D…a0ff362f0 USDT From 0x9E94d3…Aef61e0F to 0x01B312…F25757BC9967 USDT From 0x9E94d3…Aef61e0F to 0x01B312…F25757BC0 USDT From 0xF43756…9e66eD3F to 0xb0399E…febb95EF5000 USDT From 0xF43756…9e66eD3F to 0xb0399E…febb95EF0 USDT From 0xF43756…9F66eD3f to 0xb0399E…fEbb95ef5000 USDT From 0xF43756…9F66eD3f to 0xb0399E…fEbb95ef0 USDT	0x5FAc35…7C02B628	0 eth 0 ETH	0.006706149610054142 eth 0.006706149610054142 ETH
0xefae9a…051a16bf	17511651	Mon, Jun 19, 2023 5:15 AM	0x2D7430…4C5f1732	From 0x483aB5…c3C5c534 to 0xaE9e6e…4D5010620.13 ETH From 0x9e2B90…27bE5586 to 0x8f8daA…EC6cE8340.277115999999999 ETH From 0x9C93b9…7d821718 to 0x7A3bC0…046e186071646 USDT From 0x9C93b9…7d821718 to 0x7A3bC0…046e18600 USDT From 0x8Fd356…b725c374 to 0xdb8446…1664543234034 USDT From 0x8Fd356…b725c374 to 0xdb8446…166454320 USDT From 0x8Fd2bE…aAA3c374 to 0xDB8446…1464543234034 USDT From 0x8Fd2bE…aAA3c374 to 0xDB8446…146454320 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe9204900.175503 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0x4E0281…7022FD5f to 0xE4eDb2…A700bCE80.422200000000009 ETH From 0x9E2b90…27be5586 to 0x8F8daa…eC6cE8340.277115999999999 ETH From 0x483AB5…c3C5c534 to 0xae9E6e…4D5010620.13 ETH From 0x7D8846…57f3b26f to 0x0DE0DF…9BAA6c9E1080 USDC From 0x7D8846…57f3b26f to 0x0DE0DF…9BAA6c9E0 USDC From 0x4e0281…7022Fd5F to 0xe4ede4…67b2Bce80.422200000000009 ETH From 0xBAf67F…a89e00c8 to 0x3C0Ff5…7ed7Cf774144 USDT From 0xBAf67F…a89e00c8 to 0x3C0Ff5…7ed7Cf770 USDT	0xC865D7…Dc571EB3	0 eth 0 ETH	0.005426401807235952 eth 0.005426401807235952 ETH
0x2f3c46…ebd70955	17490080	Fri, Jun 16, 2023 4:39 AM	0x95E206…89736Acc	From 0x3610dF…6b644eF8 to 0xb538c3…EBFB16FA23529 USDT From 0x3610dF…6b644eF8 to 0xb538c3…EBFB16FA0 USDT From 0xf501a6…C09Ef392 to 0x63C637…305bcb5D5000 USDT From 0xf501a6…C09Ef392 to 0x63C637…305bcb5D0 USDT From 0x2b187c…0148725a to 0x22bEf9…D393328922676.395695 USDT From 0x2b187c…0148725a to 0x22bEf9…D39332890 USDT From 0xAFb9C0…B72636b2 to 0x8f5a80…D33313108000 USDT From 0xAFb9C0…B72636b2 to 0x8f5a80…D33313100 USDT From 0x6Ef423…7d22E0a8 to 0x88e8a5…96Af17835000.51 USDT From 0x6Ef423…7d22E0a8 to 0x88e8a5…96Af17830 USDT From 0xA18f17…dF9E9CaF to 0x715B1F…6b8bCa8c2900 USDT From 0xA18f17…dF9E9CaF to 0x715B1F…6b8bCa8c0 USDT From 0xf72F92…806b43FA to 0xb45A2D…7dB18E393000 USDT From 0xf72F92…806b43FA to 0xb45A2D…7dB18E390 USDT From 0xf72F92…806b43FA to 0xb45A2D…7dB18E393000 USDT From 0xf72F92…806b43FA to 0xb45A2D…7dB18E390 USDT From 0xBaC0f0…06F34cE4 to 0x055D9A…Fed29F051000.861885 USDT From 0xBaC0f0…06F34cE4 to 0x055D9A…Fed29F050 USDT From 0xe50169…94bb71e8 to 0x024121…21441fe9135264.521799 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC From 0xF4d196…A4de23B8 to 0xaD1F09…19d3E65C0.179975503338159 ETH From 0x3610dF…6B644eF8 to 0xB53698…9ED416fA23529 USDT From 0x3610dF…6B644eF8 to 0xB53698…9ED416fA0 USDT	0x4559eF…14725e44	0 eth 0 ETH	0.005926283768141268 eth 0.005926283768141268 ETH

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