Address 0x0300b380232e73ab282C181D86F23176D6545f6C

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
0x2ee90e…1dcde57e	18860347	Mon, Dec 25, 2023 4:21 AM	0xa57683…038baFF3	From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD177.55 USDT From 0x0b0522…E4578b33 to 0xBFCd86…2723d6aD157 USDT From 0x11E454…46C86F65 to 0xBFCd86…2723d6aD321.84 USDT From 0x25CE13…310db731 to 0xBFCd86…2723d6aD670 USDT From 0x3B8941…1fd8Ad9d to 0xBFCd86…2723d6aD154.739717 USDT From 0x432AF3…Ec73EB24 to 0xBFCd86…2723d6aD156.541139 USDT From 0x6E688D…51D4cbE5 to 0xBFCd86…2723d6aD230 USDT From 0x73DdAE…be041E92 to 0xBFCd86…2723d6aD156.953354 USDT From 0x7ba574…1c68e1d5 to 0xBFCd86…2723d6aD155.806474 USDT From 0x83859a…f7655864 to 0xBFCd86…2723d6aD2000 USDT From 0xA2c6De…42d66671 to 0xBFCd86…2723d6aD154.803225 USDT From 0xaC5ee7…5cfFa706 to 0xBFCd86…2723d6aD375 USDT From 0xAd9631…a65F492a to 0xBFCd86…2723d6aD154.995871 USDT From 0xf60F12…09365C70 to 0xBFCd86…2723d6aD15483.231486 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0038066679 eth 0.0038066679 ETH
0x38dc4d…5414cdce	18846938	Sat, Dec 23, 2023 7:09 AM	0x0665fa…594c28fB	From 0x0665fa…594c28fB to 0x0300b3…D6545f6C177.55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001051146 eth 0.001051146 ETH
0x5c02a1…24ccfccc	18644404	Fri, Nov 24, 2023 10:00 PM	0xa57683…038baFF3	From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD20.885 UNI From 0x0A40C7…37a33865 to 0xBFCd86…2723d6aD35.41015177 UNI From 0x0e0A65…5B283Beb to 0xBFCd86…2723d6aD11.439 UNI From 0x0F7699…49FB73FE to 0xBFCd86…2723d6aD12.82681 UNI From 0x123c32…052Fc80A to 0xBFCd86…2723d6aD15 UNI From 0x187cE7…78df8bf0 to 0xBFCd86…2723d6aD25.2036179 UNI From 0x1A25DF…cA4C9636 to 0xBFCd86…2723d6aD32.01705972 UNI From 0x1B78E9…9803a897 to 0xBFCd86…2723d6aD80.19385320130095 UNI From 0x1c8d4D…a36BAc04 to 0xBFCd86…2723d6aD29 UNI From 0x1D668A…16D59d0F to 0xBFCd86…2723d6aD51.69259648 UNI From 0x20e411…0873344D to 0xBFCd86…2723d6aD53.93742356690341 UNI From 0x21f7C5…F498C478 to 0xBFCd86…2723d6aD40.5 UNI From 0x23eC20…4fc428cf to 0xBFCd86…2723d6aD21.4499932 UNI From 0x2b0F96…AFb3fb37 to 0xBFCd86…2723d6aD38.06357167 UNI From 0x2DEAeA…4F92Cd7B to 0xBFCd86…2723d6aD1562.2541468389693 UNI From 0x2fAf4E…BC85E785 to 0xBFCd86…2723d6aD23.51549251 UNI From 0x351771…a9710B88 to 0xBFCd86…2723d6aD18 UNI From 0x394979…D5d72662 to 0xBFCd86…2723d6aD24.34756 UNI From 0x3a225c…610d5675 to 0xBFCd86…2723d6aD58.799 UNI From 0x3c564f…E7E59dD7 to 0xBFCd86…2723d6aD39.821414 UNI From 0x3CE7f3…2DAC2db7 to 0xBFCd86…2723d6aD10 UNI From 0x428032…2185c473 to 0xBFCd86…2723d6aD15.86296255 UNI From 0x42b695…91FF5764 to 0xBFCd86…2723d6aD109.67534579000001 UNI From 0x48eabe…85eeed4f to 0xBFCd86…2723d6aD21.862738 UNI From 0x4cFaA9…69D0647C to 0xBFCd86…2723d6aD24.67155896 UNI From 0x4E1763…fC316AD7 to 0xBFCd86…2723d6aD42.08559471 UNI From 0x4e5ECc…216875Eb to 0xBFCd86…2723d6aD7.8284501 UNI From 0x4F72aD…3fB94dD1 to 0xBFCd86…2723d6aD51.68109243 UNI From 0x514702…45ed24B2 to 0xBFCd86…2723d6aD34.62423 UNI From 0x514f1D…0eec64AC to 0xBFCd86…2723d6aD40.76277597 UNI From 0x531a9a…66035EF1 to 0xBFCd86…2723d6aD9.49 UNI From 0x5457B7…FdCcBDd5 to 0xBFCd86…2723d6aD50.4854836 UNI From 0x598ddB…0583592E to 0xBFCd86…2723d6aD8.03968115 UNI From 0x606DC8…f54f0124 to 0xBFCd86…2723d6aD50.16948156 UNI From 0x66496a…d76c2Cd5 to 0xBFCd86…2723d6aD22.90649 UNI From 0x666fDc…94039B21 to 0xBFCd86…2723d6aD41.1365 UNI From 0x685059…366bA649 to 0xBFCd86…2723d6aD33.963026 UNI From 0x6C1636…5ED7e3CD to 0xBFCd86…2723d6aD21.36183 UNI From 0x6c2D71…01cDe794 to 0xBFCd86…2723d6aD13.1 UNI From 0x755682…8a638EC9 to 0xBFCd86…2723d6aD17.88057958 UNI From 0x78789E…12814111 to 0xBFCd86…2723d6aD8.66824212 UNI From 0x81314B…1C230f03 to 0xBFCd86…2723d6aD30.4915 UNI From 0x82C896…7404DaaB to 0xBFCd86…2723d6aD47.719916610000006 UNI From 0x88Df22…2940EBfB to 0xBFCd86…2723d6aD11.38523425219037 UNI From 0x8b5A4B…D7cAF53b to 0xBFCd86…2723d6aD42.051 UNI From 0x8Cea40…5B68b05a to 0xBFCd86…2723d6aD40.18915 UNI From 0x939D9e…5239f3e1 to 0xBFCd86…2723d6aD19.222953150000002 UNI From 0x943a43…4C670c31 to 0xBFCd86…2723d6aD22.22936 UNI From 0x9e0d12…428388A3 to 0xBFCd86…2723d6aD18.28690837 UNI From 0x9fA4e3…00B4288B to 0xBFCd86…2723d6aD45 UNI From 0xa0066e…1B3e8647 to 0xBFCd86…2723d6aD25.859916241999205 UNI From 0xa105da…6a3b8BB8 to 0xBFCd86…2723d6aD89.37176203 UNI From 0xa12A5b…eCcc3242 to 0xBFCd86…2723d6aD23.215208819999997 UNI From 0xA3Cc77…8c512FcC to 0xBFCd86…2723d6aD34.095 UNI From 0xA7Bb54…F636532C to 0xBFCd86…2723d6aD15.072 UNI From 0xA9D622…c0656179 to 0xBFCd86…2723d6aD10.554985 UNI From 0xB456eB…F31eeCd5 to 0xBFCd86…2723d6aD87.18090649658642 UNI From 0xb59b7A…0b454081 to 0xBFCd86…2723d6aD76.08035107 UNI From 0xbAaADd…E5d6B2A6 to 0xBFCd86…2723d6aD30.72339428229173 UNI From 0xc0D0c8…2C9a54EC to 0xBFCd86…2723d6aD47.72897805 UNI From 0xc2290D…0D93458E to 0xBFCd86…2723d6aD38.44159180130367 UNI From 0xc51933…5880c9A0 to 0xBFCd86…2723d6aD66 UNI From 0xc59A1D…e1F4b8Ca to 0xBFCd86…2723d6aD32.40255324 UNI From 0xc9737b…ba87A9C3 to 0xBFCd86…2723d6aD18.92290341815572 UNI From 0xD41231…3A2C0b2B to 0xBFCd86…2723d6aD93.87119157915687 UNI From 0xd53564…77E5BA58 to 0xBFCd86…2723d6aD35.376326 UNI From 0xD61748…0d7E8b62 to 0xBFCd86…2723d6aD48 UNI From 0xDB85f4…19E35300 to 0xBFCd86…2723d6aD151.32622294 UNI From 0xdcD534…7b0274C5 to 0xBFCd86…2723d6aD40.36314624 UNI From 0xE1eE0e…d8e6ad6d to 0xBFCd86…2723d6aD44 UNI From 0xe4d53b…A1700B5A to 0xBFCd86…2723d6aD16.49173714 UNI From 0xe5c5f4…15A41817 to 0xBFCd86…2723d6aD43.509286 UNI From 0xe8143C…aAF45eCC to 0xBFCd86…2723d6aD15.84808734 UNI From 0xea49de…E9D0eB98 to 0xBFCd86…2723d6aD35.227 UNI From 0xedA7f3…249490cF to 0xBFCd86…2723d6aD114.31756779547557 UNI From 0xeED51c…70C579aD to 0xBFCd86…2723d6aD15.88 UNI From 0xeeeAb9…57738903 to 0xBFCd86…2723d6aD17.78652 UNI From 0xF3D5A5…12F3b4b7 to 0xBFCd86…2723d6aD23.936 UNI From 0xF64243…Cf6926b3 to 0xBFCd86…2723d6aD104.30450076999999 UNI From 0xfa1e8A…87e5d355 to 0xBFCd86…2723d6aD14.66342181 UNI	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.039534384 eth 0.039534384 ETH
0xba9a4d…914334d3	18449142	Sat, Oct 28, 2023 1:57 PM	0xa57683…038baFF3	From 0x01b268…CA14aCf5 to 0xBFCd86…2723d6aD912.83727734 FTM From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD900 FTM From 0x20Bc44…88563292 to 0xBFCd86…2723d6aD900 FTM From 0x26Df74…f3249025 to 0xBFCd86…2723d6aD951.636364 FTM From 0x6Ca754…E83351E4 to 0xBFCd86…2723d6aD957.4001262600001 FTM From 0x7bA60f…aA58Df6b to 0xBFCd86…2723d6aD994.8978744314278 FTM From 0x816fFC…b5d8A400 to 0xBFCd86…2723d6aD941.7806338500001 FTM From 0x9fc636…1C91cAf7 to 0xBFCd86…2723d6aD900 FTM From 0x9Fd37F…a070D25e to 0xBFCd86…2723d6aD986 FTM From 0xbD86F9…82610e2d to 0xBFCd86…2723d6aD982.80150626 FTM From 0xd5EaAA…eAC92027 to 0xBFCd86…2723d6aD950 FTM From 0xf215a3…64276046 to 0xBFCd86…2723d6aD930 FTM From 0xf53086…F94254ba to 0xBFCd86…2723d6aD950 FTM From 0xFb1Fd0…6b15C9D1 to 0xBFCd86…2723d6aD990.5 FTM	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.004717016 eth 0.004717016 ETH
0xbbcd69…b05a5e81	18337818	Fri, Oct 13, 2023 12:10 AM	0xa57683…038baFF3	From 0x02E382…D09f812C to 0xBFCd86…2723d6aD2418.62 USDT From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD3624.993177 USDT From 0x063B68…7B249516 to 0xBFCd86…2723d6aD1500 USDT From 0x07E27E…61c42676 to 0xBFCd86…2723d6aD1000 USDT From 0x0AA49b…e4cF905C to 0xBFCd86…2723d6aD17289.578015 USDT From 0x18C224…3dE288cB to 0xBFCd86…2723d6aD5500 USDT From 0x18F147…ee2CD87E to 0xBFCd86…2723d6aD2797.360104 USDT From 0x1BC4aE…61E0ACbF to 0xBFCd86…2723d6aD10585 USDT From 0x1F242E…eECf553b to 0xBFCd86…2723d6aD1019 USDT From 0x1faFe6…Ba51De48 to 0xBFCd86…2723d6aD5662.422713 USDT From 0x2394D5…c9D70e0A to 0xBFCd86…2723d6aD4750 USDT From 0x259b09…30c067b0 to 0xBFCd86…2723d6aD1596.9989 USDT From 0x31D303…E9F882eE to 0xBFCd86…2723d6aD2000 USDT From 0x375518…494fa6db to 0xBFCd86…2723d6aD10300 USDT From 0x387a21…DCcF9f56 to 0xBFCd86…2723d6aD1000 USDT From 0x42f46F…8F00460b to 0xBFCd86…2723d6aD2036.061 USDT From 0x5cB5Af…c6650534 to 0xBFCd86…2723d6aD8198.603643 USDT From 0x6C1636…5ED7e3CD to 0xBFCd86…2723d6aD1080.818201 USDT From 0xA8a18D…433CA983 to 0xBFCd86…2723d6aD15365.361956 USDT From 0xa9f03C…881388C6 to 0xBFCd86…2723d6aD1541.324242 USDT From 0xaaE854…9d83969B to 0xBFCd86…2723d6aD1493.9166 USDT From 0xaC7345…45fa4CdA to 0xBFCd86…2723d6aD1693 USDT From 0xacaf5B…f259f291 to 0xBFCd86…2723d6aD2180 USDT From 0xAdC76E…16E4b485 to 0xBFCd86…2723d6aD1318 USDT From 0xAfE20C…6440D54C to 0xBFCd86…2723d6aD2201 USDT From 0xB2AF70…78751F32 to 0xBFCd86…2723d6aD2960 USDT From 0xB43f08…75F7cC30 to 0xBFCd86…2723d6aD1005.462957 USDT From 0xB61C7d…D10eD514 to 0xBFCd86…2723d6aD2110.944 USDT From 0xbd5E12…9a0ED7C9 to 0xBFCd86…2723d6aD2968.99861 USDT From 0xc188A9…a3e481f3 to 0xBFCd86…2723d6aD1120.043506 USDT From 0xCee4e4…013EB720 to 0xBFCd86…2723d6aD1033.377958 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.00288306 eth 0.00288306 ETH
0x0442b5…9f7a2bda	18336006	Thu, Oct 12, 2023 6:04 PM	0x13090A…dBcC9F4B	From 0x13090A…dBcC9F4B to 0x0300b3…D6545f6C150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000637890285723418 eth 0.000637890285723418 ETH
0xf29dd3…72006f6d	18335343	Thu, Oct 12, 2023 3:50 PM	0x204e2b…8562BB00	From 0x204e2b…8562BB00 to 0x0300b3…D6545f6C500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00069114432616684 eth 0.00069114432616684 ETH
0xedaf5a…7c8683a7	18334750	Thu, Oct 12, 2023 1:51 PM	0x787bFD…4f675edB	From 0x787bFD…4f675edB to 0x0300b3…D6545f6C2400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00072030855 eth 0.00072030855 ETH
0xfb3b53…99c60e6d	18334255	Thu, Oct 12, 2023 12:12 PM	0x55D9F6…00782CB2	From 0x55D9F6…00782CB2 to 0x0300b3…D6545f6C20.885 UNI	0x1f9840…4201F984	0 eth 0 ETH	0.000345064493007424 eth 0.000345064493007424 ETH
0xd25667…15651383	18333843	Thu, Oct 12, 2023 10:49 AM	0xb81c38…3a651a8c	From 0xb81c38…3a651a8c to 0x0300b3…D6545f6C374.993177 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00024831730499779 eth 0.00024831730499779 ETH
0xd391de…07516459	18333415	Thu, Oct 12, 2023 9:22 AM	0x2a9903…11E01E2c	From 0x2a9903…11E01E2c to 0x0300b3…D6545f6C200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000568665 eth 0.000568665 ETH
0x5c816c…70223399	18217478	Tue, Sep 26, 2023 4:09 AM	0xa57683…038baFF3	From 0x01eC7C…b00eb500 to 0xBFCd86…2723d6aD150 USDC From 0x02E382…D09f812C to 0xBFCd86…2723d6aD195 USDC From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD150 USDC From 0x044EdA…0877AdC6 to 0xBFCd86…2723d6aD170.83546 USDC From 0x07256b…14563Bd1 to 0xBFCd86…2723d6aD165.294082 USDC From 0x09DC5a…A4A793BA to 0xBFCd86…2723d6aD150 USDC From 0x0A73C6…E8A092b6 to 0xBFCd86…2723d6aD6000.083682 USDC From 0x0Ac9De…7566A003 to 0xBFCd86…2723d6aD172.852608 USDC From 0x0aD201…5C9c44fF to 0xBFCd86…2723d6aD150 USDC From 0x0CBE72…7c561046 to 0xBFCd86…2723d6aD182 USDC From 0x0E02CC…8fC8876b to 0xBFCd86…2723d6aD197.100528 USDC From 0x0fD5a7…1EdE90dc to 0xBFCd86…2723d6aD175 USDC From 0x121e2C…1f7Fc018 to 0xBFCd86…2723d6aD597.924611 USDC From 0x129065…22995FCf to 0xBFCd86…2723d6aD150 USDC From 0x148fC4…06267527 to 0xBFCd86…2723d6aD176.236946 USDC From 0x1603F3…1B5B863A to 0xBFCd86…2723d6aD182 USDC From 0x1dBA05…24A8c0f7 to 0xBFCd86…2723d6aD400 USDC From 0x1dE4A5…422494DE to 0xBFCd86…2723d6aD155.21 USDC From 0x1ED7A5…216B6667 to 0xBFCd86…2723d6aD150 USDC From 0x21e4b8…c8E337a2 to 0xBFCd86…2723d6aD160.926404 USDC From 0x25ADaC…c37b36d2 to 0xBFCd86…2723d6aD150 USDC From 0x27839c…D7C244B4 to 0xBFCd86…2723d6aD177 USDC From 0x28Fb73…71C73Fc4 to 0xBFCd86…2723d6aD400.233925 USDC From 0x2961B7…f21796F1 to 0xBFCd86…2723d6aD1315.69049 USDC From 0x2Ae57e…f2FB2FdC to 0xBFCd86…2723d6aD1274.996228 USDC From 0x2Ce1f2…288A23a9 to 0xBFCd86…2723d6aD522 USDC From 0x2e8583…e4D219af to 0xBFCd86…2723d6aD181 USDC From 0x2EB361…0596b61c to 0xBFCd86…2723d6aD150 USDC From 0x2EEaF7…c81bb63A to 0xBFCd86…2723d6aD208.92 USDC From 0x3163f4…D9505625 to 0xBFCd86…2723d6aD1212.221306 USDC From 0x31Af49…337a84B1 to 0xBFCd86…2723d6aD155 USDC From 0x387bd7…4Ce9BaCA to 0xBFCd86…2723d6aD220.509505 USDC From 0x39CAd4…80F8cAB3 to 0xBFCd86…2723d6aD1000 USDC From 0x3a82b9…Be406EB1 to 0xBFCd86…2723d6aD290 USDC From 0x3BDaAA…1b42811F to 0xBFCd86…2723d6aD1242.377314 USDC From 0x3D139c…a50eC31c to 0xBFCd86…2723d6aD150 USDC From 0x4103D7…5aD92461 to 0xBFCd86…2723d6aD9998 USDC From 0x422B78…8e8A269c to 0xBFCd86…2723d6aD179.236724 USDC From 0x429696…A3eF53b1 to 0xBFCd86…2723d6aD150 USDC From 0x42AB1B…F844D115 to 0xBFCd86…2723d6aD500 USDC From 0x496eF2…7294C8de to 0xBFCd86…2723d6aD150 USDC From 0x4a1158…79e485C3 to 0xBFCd86…2723d6aD416 USDC From 0x4c3E87…149C9D34 to 0xBFCd86…2723d6aD153 USDC From 0x4D5d57…AeAC391B to 0xBFCd86…2723d6aD157 USDC From 0x4E1763…fC316AD7 to 0xBFCd86…2723d6aD170 USDC From 0x54bd59…672Abfa3 to 0xBFCd86…2723d6aD179.978322 USDC From 0x5666D0…85eaf9b7 to 0xBFCd86…2723d6aD3089.28809 USDC From 0x56C04C…91c58C82 to 0xBFCd86…2723d6aD169 USDC From 0x581F52…A6fF6783 to 0xBFCd86…2723d6aD169 USDC From 0x5A8E1f…88Be69aF to 0xBFCd86…2723d6aD153 USDC From 0x5b9e53…7275b760 to 0xBFCd86…2723d6aD1000 USDC From 0x5d6187…9d2B4a95 to 0xBFCd86…2723d6aD160.102817 USDC From 0x5D6916…a13D0a62 to 0xBFCd86…2723d6aD150 USDC From 0x5E1a4F…E8113dDb to 0xBFCd86…2723d6aD156.645078 USDC From 0x5f3463…a86021f0 to 0xBFCd86…2723d6aD173.12 USDC From 0x6316a3…7fE0C73b to 0xBFCd86…2723d6aD377.915991 USDC From 0x63d6F4…9ea8E560 to 0xBFCd86…2723d6aD192.649288 USDC From 0x63e3a2…8ca62F93 to 0xBFCd86…2723d6aD150 USDC From 0x682D7C…b1F7d09F to 0xBFCd86…2723d6aD1050 USDC From 0x694700…7F2e91d9 to 0xBFCd86…2723d6aD1000 USDC From 0x6a973B…1953C035 to 0xBFCd86…2723d6aD12108 USDC From 0x6dF918…2e0493B2 to 0xBFCd86…2723d6aD3025.419267 USDC From 0x770448…436946dB to 0xBFCd86…2723d6aD606.115734 USDC From 0x7b8e85…EA281f98 to 0xBFCd86…2723d6aD150.791669 USDC From 0x7D57aD…65CE7206 to 0xBFCd86…2723d6aD150.746268 USDC From 0x8153C3…7fB2d9Eb to 0xBFCd86…2723d6aD200 USDC From 0x818519…2867728D to 0xBFCd86…2723d6aD240 USDC From 0x81A6aA…75518f1D to 0xBFCd86…2723d6aD155.11569 USDC From 0x81B803…47344fBc to 0xBFCd86…2723d6aD198.910814 USDC From 0x8248B2…fF30B6d5 to 0xBFCd86…2723d6aD185.009155 USDC From 0x82D449…491ca472 to 0xBFCd86…2723d6aD150 USDC From 0x8597DB…088aFcf7 to 0xBFCd86…2723d6aD242.059021 USDC From 0x863641…dFD1AA62 to 0xBFCd86…2723d6aD158 USDC From 0x8948f0…858212FB to 0xBFCd86…2723d6aD150 USDC From 0x8ABa55…1ADa7386 to 0xBFCd86…2723d6aD150 USDC From 0x8b85B9…6E6789E1 to 0xBFCd86…2723d6aD179 USDC From 0x8C89AB…780b2aBf to 0xBFCd86…2723d6aD165 USDC From 0x8E31Ca…cd609976 to 0xBFCd86…2723d6aD177.619237 USDC From 0x8fC3aa…CB72F2aC to 0xBFCd86…2723d6aD13540 USDC From 0x90A769…1E57119A to 0xBFCd86…2723d6aD199.949264 USDC From 0x92AD34…7922667d to 0xBFCd86…2723d6aD635 USDC From 0x93aCc0…dE613b39 to 0xBFCd86…2723d6aD1000 USDC From 0x93AD37…ede8eFB7 to 0xBFCd86…2723d6aD175 USDC From 0x98e054…065B479d to 0xBFCd86…2723d6aD8567.339876 USDC From 0x994aA3…c1e92C68 to 0xBFCd86…2723d6aD173.18 USDC From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD735.679214 USDC From 0x9cA00b…6dE351a8 to 0xBFCd86…2723d6aD153.118263 USDC From 0x9d6cda…08FF1162 to 0xBFCd86…2723d6aD150 USDC From 0x9fdEa1…859e9EC7 to 0xBFCd86…2723d6aD162.000622 USDC From 0xa69382…578c6789 to 0xBFCd86…2723d6aD155.835037 USDC From 0xa827a1…1f23e778 to 0xBFCd86…2723d6aD150 USDC From 0xa8d113…e77f7552 to 0xBFCd86…2723d6aD171.35 USDC From 0xab6af8…45e57C0C to 0xBFCd86…2723d6aD184 USDC From 0xaeb6D1…DaBEb7b0 to 0xBFCd86…2723d6aD200 USDC From 0xB0aBb7…B44A7476 to 0xBFCd86…2723d6aD294.431651 USDC From 0xB624e8…1A3e2734 to 0xBFCd86…2723d6aD150 USDC From 0xB96958…7014A2Ce to 0xBFCd86…2723d6aD150 USDC From 0xb9e376…cA15706B to 0xBFCd86…2723d6aD174.588171 USDC From 0xBe33fd…b5ecF0f0 to 0xBFCd86…2723d6aD150 USDC From 0xC10309…A406C732 to 0xBFCd86…2723d6aD172.446439 USDC From 0xC90080…B651637b to 0xBFCd86…2723d6aD182 USDC From 0xC902A8…cA71fa61 to 0xBFCd86…2723d6aD405 USDC From 0xcd77fE…463E8F8D to 0xBFCd86…2723d6aD158.464644 USDC From 0xce9B7D…9995D2d3 to 0xBFCd86…2723d6aD184 USDC From 0xcF918b…11eab1fE to 0xBFCd86…2723d6aD199.996838 USDC From 0xD33619…8dfE4680 to 0xBFCd86…2723d6aD180 USDC From 0xd51795…1cD7fFfb to 0xBFCd86…2723d6aD297.465971 USDC From 0xd52A48…f7903aA8 to 0xBFCd86…2723d6aD266 USDC From 0xD5FeB0…b4dc8dE3 to 0xBFCd86…2723d6aD196.800894 USDC From 0xd8dB72…7D8375F1 to 0xBFCd86…2723d6aD215.425381 USDC From 0xD9E4a0…63da94A3 to 0xBFCd86…2723d6aD150 USDC From 0xda7Ee3…45d8c1d1 to 0xBFCd86…2723d6aD160.848 USDC From 0xDda89b…F1e2c8d2 to 0xBFCd86…2723d6aD189.420262 USDC From 0xDFEf3C…3457D12F to 0xBFCd86…2723d6aD530 USDC From 0xE2A8F4…1856F9Ed to 0xBFCd86…2723d6aD150.000976 USDC From 0xe2f060…8f314502 to 0xBFCd86…2723d6aD184 USDC From 0xE452F4…bC0D7B50 to 0xBFCd86…2723d6aD250 USDC From 0xe4947f…C2B27e1F to 0xBFCd86…2723d6aD170 USDC From 0xe66c75…5EEDf47b to 0xBFCd86…2723d6aD160 USDC From 0xE6BCCD…535b9029 to 0xBFCd86…2723d6aD180 USDC From 0xE72aF3…b8bbdDd1 to 0xBFCd86…2723d6aD1000 USDC From 0xE7793c…9F02E5c5 to 0xBFCd86…2723d6aD173 USDC From 0xe86213…998Bd907 to 0xBFCd86…2723d6aD3399 USDC From 0xe8f2d6…6286D4ef to 0xBFCd86…2723d6aD7185.913954 USDC From 0xea39FF…6168b921 to 0xBFCd86…2723d6aD150 USDC From 0xEB7a2E…4480E22F to 0xBFCd86…2723d6aD199.899329 USDC From 0xf1545b…7889Eb7d to 0xBFCd86…2723d6aD181.46 USDC From 0xF3eA7C…CCfEeA3e to 0xBFCd86…2723d6aD13000 USDC From 0xF9F638…e8a988D6 to 0xBFCd86…2723d6aD167.304469 USDC From 0xfA20EC…2248e44E to 0xBFCd86…2723d6aD150 USDC From 0xfbA7Ad…9C30cc77 to 0xBFCd86…2723d6aD177.41 USDC From 0xfe4FA9…0FF8F26e to 0xBFCd86…2723d6aD160 USDC From 0xfF9465…421E394B to 0xBFCd86…2723d6aD5950 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0159565788 eth 0.0159565788 ETH
0xdfe9dc…d362a43f	17723873	Wed, Jul 19, 2023 1:07 AM	0xe1Df98…A7003F9E	From 0xe1Df98…A7003F9E to 0x0300b3…D6545f6C150 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001096724949119196 eth 0.001096724949119196 ETH
0xc976e3…b952a57a	17555935	Sun, Jun 25, 2023 10:35 AM	0xa57683…038baFF3	From 0x0011Bc…147a0e7b to 0xBFCd86…2723d6aD689.666437 USDT From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD1737.91 USDT From 0x0C91E6…B842feAf to 0xBFCd86…2723d6aD712.440341 USDT From 0x0EEdc1…BfA014cb to 0xBFCd86…2723d6aD775 USDT From 0x10fd8D…9d495b9C to 0xBFCd86…2723d6aD961.563565 USDT From 0x197F34…d4477ff3 to 0xBFCd86…2723d6aD983.8 USDT From 0x19A2e3…5Ee2Cf87 to 0xBFCd86…2723d6aD694.754892 USDT From 0x1C8c36…85B3dD22 to 0xBFCd86…2723d6aD786.480485 USDT From 0x1d0FDE…8a536eD6 to 0xBFCd86…2723d6aD738.353681 USDT From 0x1Fb1ce…DD04518b to 0xBFCd86…2723d6aD3012.596731 USDT From 0x2fEf98…fa7D9547 to 0xBFCd86…2723d6aD678.661847 USDT From 0x366431…1360332f to 0xBFCd86…2723d6aD650 USDT From 0x3AbabE…b4d3e64B to 0xBFCd86…2723d6aD795.5 USDT From 0x4B8fF1…9F38D5CB to 0xBFCd86…2723d6aD699.97318 USDT From 0x4c1b27…5CAc0d21 to 0xBFCd86…2723d6aD774.88 USDT From 0x4cB68d…70A5e161 to 0xBFCd86…2723d6aD676.37 USDT From 0x51A80F…98712cb8 to 0xBFCd86…2723d6aD921.495552 USDT From 0x522747…5A8fDd4A to 0xBFCd86…2723d6aD657.386398 USDT From 0x544C3a…01275343 to 0xBFCd86…2723d6aD668.340367 USDT From 0x5b7142…4A077e54 to 0xBFCd86…2723d6aD682 USDT From 0x5bE90e…169A7621 to 0xBFCd86…2723d6aD658 USDT From 0x602c1d…d07AAc80 to 0xBFCd86…2723d6aD691 USDT From 0x63aB63…c1f4a7a1 to 0xBFCd86…2723d6aD782.645597 USDT From 0x640391…8A61d1A9 to 0xBFCd86…2723d6aD905 USDT From 0x66a5B2…7B7c482B to 0xBFCd86…2723d6aD650 USDT From 0x67cB30…C627208F to 0xBFCd86…2723d6aD800 USDT From 0x689215…5F8e087c to 0xBFCd86…2723d6aD682.245429 USDT From 0x68abbc…cdbf45C4 to 0xBFCd86…2723d6aD650 USDT From 0x6F6b4F…3459De84 to 0xBFCd86…2723d6aD650 USDT From 0x71537B…4984898F to 0xBFCd86…2723d6aD823 USDT From 0x71FB7e…6DbC7d12 to 0xBFCd86…2723d6aD688.955721 USDT From 0x725AA9…F2e68bcc to 0xBFCd86…2723d6aD3158.9752 USDT From 0x72eB3E…AAe32167 to 0xBFCd86…2723d6aD650 USDT From 0x73280F…5E63a88c to 0xBFCd86…2723d6aD4097.687793 USDT From 0x7397BB…3580Ff99 to 0xBFCd86…2723d6aD650 USDT From 0x73AC3C…b0C1124D to 0xBFCd86…2723d6aD4570.765506 USDT From 0x761130…E88AaB52 to 0xBFCd86…2723d6aD668.720045 USDT From 0x7A9992…b17209C9 to 0xBFCd86…2723d6aD659.05611 USDT From 0x7c7BEc…11F79d2F to 0xBFCd86…2723d6aD676.454618 USDT From 0x7fA970…f419B464 to 0xBFCd86…2723d6aD671.096702 USDT From 0x812039…9D55E455 to 0xBFCd86…2723d6aD889 USDT From 0x81D86f…d5836E65 to 0xBFCd86…2723d6aD2488.007182 USDT From 0x843c8c…8515C613 to 0xBFCd86…2723d6aD815 USDT From 0x8e263B…E4Aa186F to 0xBFCd86…2723d6aD688 USDT From 0x9807Ca…eF7af116 to 0xBFCd86…2723d6aD691.009449 USDT From 0xa53D1C…391c799C to 0xBFCd86…2723d6aD684.501507 USDT From 0xA8442F…8230E2A2 to 0xBFCd86…2723d6aD691.474383 USDT From 0xaD62eF…3F7AD905 to 0xBFCd86…2723d6aD911.67 USDT From 0xAD702E…Dc017D7C to 0xBFCd86…2723d6aD777.372282 USDT From 0xb016D7…46a7deAe to 0xBFCd86…2723d6aD700 USDT From 0xb0C76f…C786eAFC to 0xBFCd86…2723d6aD673.262756 USDT From 0xb5572f…064FD2Ad to 0xBFCd86…2723d6aD900 USDT From 0xb6f847…a9f77ED1 to 0xBFCd86…2723d6aD672 USDT From 0xba4A11…101d4640 to 0xBFCd86…2723d6aD1438.63934 USDT From 0xBa6945…8F86929F to 0xBFCd86…2723d6aD850 USDT From 0xBd6BA5…3Af12228 to 0xBFCd86…2723d6aD11127.454815 USDT From 0xbdbD37…A85475FF to 0xBFCd86…2723d6aD758.165145 USDT From 0xbed2ad…CF80b935 to 0xBFCd86…2723d6aD650 USDT From 0xc0D0c8…2C9a54EC to 0xBFCd86…2723d6aD750 USDT From 0xc10162…02798576 to 0xBFCd86…2723d6aD662 USDT From 0xC2B773…51b5B466 to 0xBFCd86…2723d6aD686.45 USDT From 0xc3FE76…B224F55A to 0xBFCd86…2723d6aD939 USDT From 0xC49A60…B29aBF77 to 0xBFCd86…2723d6aD755.19876 USDT From 0xC4e6d0…0a6F95Ff to 0xBFCd86…2723d6aD654.485264 USDT From 0xc57091…887349A3 to 0xBFCd86…2723d6aD667.575583 USDT From 0xc746f4…444F5c4B to 0xBFCd86…2723d6aD997.141879 USDT From 0xc824C1…6CDd8E9d to 0xBFCd86…2723d6aD670 USDT From 0xCaAfB4…c3Dd0412 to 0xBFCd86…2723d6aD650 USDT From 0xCe8217…1a50645C to 0xBFCd86…2723d6aD655.219688 USDT From 0xCF324C…097A698f to 0xBFCd86…2723d6aD650 USDT From 0xcFFc29…10A8B09e to 0xBFCd86…2723d6aD689.335 USDT From 0xd30d87…B6312Ce2 to 0xBFCd86…2723d6aD675.347322 USDT From 0xD311b0…753dEccF to 0xBFCd86…2723d6aD665 USDT From 0xD403F8…6E93926C to 0xBFCd86…2723d6aD666 USDT From 0xD49531…f9F6c891 to 0xBFCd86…2723d6aD674.374767 USDT From 0xd52A48…f7903aA8 to 0xBFCd86…2723d6aD879.667392 USDT From 0xd5dAaA…b315C499 to 0xBFCd86…2723d6aD678.456258 USDT From 0xd7E8c2…E04d3b8a to 0xBFCd86…2723d6aD679.99098 USDT From 0xD8dE91…67035370 to 0xBFCd86…2723d6aD675 USDT From 0xDdE40B…49421083 to 0xBFCd86…2723d6aD737.638321 USDT From 0xDE9ab4…d1738Fd4 to 0xBFCd86…2723d6aD2750 USDT From 0xE60f84…460faFb4 to 0xBFCd86…2723d6aD682.386739 USDT From 0xE6F44a…2D74dece to 0xBFCd86…2723d6aD2569.748155 USDT From 0xE8a3Df…83D8dE42 to 0xBFCd86…2723d6aD650 USDT From 0xE94890…C8309E2C to 0xBFCd86…2723d6aD1047.839996 USDT From 0xE97000…535B5c88 to 0xBFCd86…2723d6aD696.642323 USDT From 0xea49de…E9D0eB98 to 0xBFCd86…2723d6aD656.166409 USDT From 0xEc969A…B47C40a2 to 0xBFCd86…2723d6aD650 USDT From 0xeebD86…9e9870fa to 0xBFCd86…2723d6aD824.453677 USDT From 0xeec5b7…2e82E54E to 0xBFCd86…2723d6aD700 USDT From 0xF1c0E6…2A8DAb1a to 0xBFCd86…2723d6aD659.6 USDT From 0xfB8133…CA437EaB to 0xBFCd86…2723d6aD690 USDT From 0xfBAC58…5058710b to 0xBFCd86…2723d6aD673.483402 USDT From 0xfe574E…6f40d006 to 0xBFCd86…2723d6aD650 USDT From 0xFf270F…9833633A to 0xBFCd86…2723d6aD655 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.018191589 eth 0.018191589 ETH
0x980121…0d0a9c13	17552648	Sat, Jun 24, 2023 11:29 PM	0xF51ef1…f076894E	From 0xF51ef1…f076894E to 0x0300b3…D6545f6C430 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000619645493614154 eth 0.000619645493614154 ETH
0xc8fb7c…6a56f958	17552278	Sat, Jun 24, 2023 10:15 PM	0x9DFcdA…8C1E4744	From 0x9DFcdA…8C1E4744 to 0x0300b3…D6545f6C1200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00094429011111383 eth 0.00094429011111383 ETH
0x9b034f…0468c3fe	17530885	Wed, Jun 21, 2023 10:03 PM	0xa57683…038baFF3	From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD0.01472426 WBTC From 0x0Ec373…C20E3d7B to 0xBFCd86…2723d6aD0.0138541 WBTC From 0x246A4d…1a6d70A6 to 0xBFCd86…2723d6aD0.09121747 WBTC From 0x48eabe…85eeed4f to 0xBFCd86…2723d6aD0.26918157 WBTC From 0xCc85B2…3183F14b to 0xBFCd86…2723d6aD0.1 WBTC From 0xD08C36…f1229367 to 0xBFCd86…2723d6aD0.01032751 WBTC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.00358022 eth 0.00358022 ETH
0x80ce79…483c73a3	17510820	Mon, Jun 19, 2023 2:28 AM	0xa57683…038baFF3	From 0x012f90…B68d3378 to 0xBFCd86…2723d6aD6171.293472 USDC From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD5049.600858 USDC From 0x18C9bB…20bfC0eC to 0xBFCd86…2723d6aD3518.796631 USDC From 0x1cBcD8…A8B2acD3 to 0xBFCd86…2723d6aD2186.162195 USDC From 0x21658F…6577bDB6 to 0xBFCd86…2723d6aD3308.456085 USDC From 0x2C9B8c…7e598beD to 0xBFCd86…2723d6aD2212.014796 USDC From 0x35CCE2…31E78fb5 to 0xBFCd86…2723d6aD2000 USDC From 0x54c111…D23EEB27 to 0xBFCd86…2723d6aD2810 USDC From 0x599d6C…Dc105765 to 0xBFCd86…2723d6aD2000 USDC From 0x5AB69F…7907aC5e to 0xBFCd86…2723d6aD2402.977339 USDC From 0x62336d…1A50738C to 0xBFCd86…2723d6aD2000 USDC From 0x654873…13808C1C to 0xBFCd86…2723d6aD3000 USDC From 0x67448d…EB05a1c3 to 0xBFCd86…2723d6aD2000 USDC From 0x694700…7F2e91d9 to 0xBFCd86…2723d6aD2146.900389 USDC From 0x6e04D9…44EdcCcA to 0xBFCd86…2723d6aD2000 USDC From 0x7879D0…85f3b467 to 0xBFCd86…2723d6aD2600 USDC From 0x794108…1746C9DB to 0xBFCd86…2723d6aD4419.213463 USDC From 0x82985C…298f76cE to 0xBFCd86…2723d6aD2710.171287 USDC From 0x85E58b…39aEFF0d to 0xBFCd86…2723d6aD2150 USDC From 0x9C5212…13FF0605 to 0xBFCd86…2723d6aD2600.076489 USDC From 0xB3381a…7CDEcef0 to 0xBFCd86…2723d6aD2000 USDC From 0xbdDD7F…72e15123 to 0xBFCd86…2723d6aD3000 USDC From 0xC1b9d7…BdE3eeBb to 0xBFCd86…2723d6aD4722 USDC From 0xc56c5b…3755965B to 0xBFCd86…2723d6aD3500 USDC From 0xcF918b…11eab1fE to 0xBFCd86…2723d6aD6572.668854 USDC From 0xe0258E…CD227Fb1 to 0xBFCd86…2723d6aD2743.712655 USDC From 0xE95D26…6DA5259f to 0xBFCd86…2723d6aD2300.379914 USDC From 0xFA3bd0…67c30990 to 0xBFCd86…2723d6aD3848.467349 USDC From 0xfc190e…45E66514 to 0xBFCd86…2723d6aD4000 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0064693056 eth 0.0064693056 ETH
0x5e728f…8436077c	17508809	Sun, Jun 18, 2023 7:41 PM	0x0BdA68…F5eD469D	From 0x0BdA68…F5eD469D to 0x0300b3…D6545f6C5049.600858 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000917495620749 eth 0.000917495620749 ETH
0xb26a81…69d16edf	17508600	Sun, Jun 18, 2023 6:59 PM	0xa57683…038baFF3	From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD5829.974594 USDC From 0x140E2E…c6A05559 to 0xBFCd86…2723d6aD5568.099665 USDC From 0x14d658…147eF0c2 to 0xBFCd86…2723d6aD7671.494663 USDC From 0x1994e2…e00A6F73 to 0xBFCd86…2723d6aD5544.184389 USDC From 0x1D236A…2fd984d7 to 0xBFCd86…2723d6aD5000 USDC From 0x4C7E40…994bC1c2 to 0xBFCd86…2723d6aD9200 USDC From 0x5520a3…6d3985b8 to 0xBFCd86…2723d6aD10803.13456 USDC From 0x6A8e73…bAb7Ea14 to 0xBFCd86…2723d6aD9783.889408 USDC From 0x7b8e85…EA281f98 to 0xBFCd86…2723d6aD5957.482094 USDC From 0x918360…75B5ABAb to 0xBFCd86…2723d6aD8477.096 USDC From 0xA46aCe…88E2E672 to 0xBFCd86…2723d6aD5087.635697 USDC From 0xab6850…805017bb to 0xBFCd86…2723d6aD14993.587795 USDC From 0xedB4E7…1b69EF77 to 0xBFCd86…2723d6aD8822.594884 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.00339492 eth 0.00339492 ETH

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