Address 0x030fa8B65bC7B824b88a3Ee60e161cAB895764fE

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
0x901228…4c1e62f1	17061031	Sun, Apr 16, 2023 5:51 PM	0x030fa8…895764fE	From 0x030fa8…895764fE to 0x4F952c…600d14D6174.86950387286743 DWETH From 0xB03670…e9575901 to 0x4F952c…600d14D6176.32364565439798 WETH From 0x4F952c…600d14D6 to 0x000000…00000000174.86950387286743 DWETH	0x4F952c…600d14D6	0 eth 0 ETH	0.0039543282440794 eth 0.0039543282440794 ETH
0xc9c140…8fb835bc	17061023	Sun, Apr 16, 2023 5:49 PM	0x030fa8…895764fE		0xF21fc6…Db3D6278	0 eth 0 ETH	0.001128482122077243 eth 0.001128482122077243 ETH
0x9a7ec6…211115f2	16891380	Thu, Mar 23, 2023 4:20 PM	0xA588e7…a48d936E	From 0x046dE3…97A8d8fC to 0xcB2D7f…719eDfaB99904.228143 USDC From 0x891238…c80d32A7 to 0xA741b2…5E504a92107281 USDT From 0x5EEF90…e1a7E663 to 0x452745…0A709D6716905 USDT From 0x3053eB…BeECe27B to 0x7D8eDE…3C95189f28099.69156 USDT From 0x2a3163…02311d74 to 0xF7dD53…a7dC4E5f13000 USDT From 0xf0f7FC…3F0AEB83 to 0x0d26ae…21AF1C081900 USDT From 0xEc0e0C…0734ff70 to 0x57B431…DF3e4d5310000 USDC From 0xab47D3…94E48375 to 0xed7178…0A9F135b12420.876704 USDT From 0xc6DB14…408099f3 to 0xBf1B4E…1AC7b5173000 USDT From 0xf22bB2…008e3747 to 0x5358B1…c35FB775210 USDT From 0x168639…7941a40e to 0xAe1675…0e2205E110000 USDT From 0xa05AB8…12095CcE to 0xfEDe35…bf4E92972000 USDT From 0x67d945…D60691Ad to 0x8C9DAa…14f9c3385791.5 USDT From 0xe3f3ef…0F691E3E to 0x5A7044…3311731820000 USDC From 0x91b614…9CE51ab0 to 0x4E4Ad6…40F26eE863625.4 USDT From 0x030fa8…895764fE to 0x3Bf055…ecE9D485653404.471393 USDT From 0xaB9BEF…E7b62CC4 to 0x3B0F35…ddD6216f2405 USDT From 0x8A1880…C154B9a2 to 0xca438f…Cb78077710000 USDT From 0x5f26e2…B212e5ea to 0x36a03c…BfFa9C7751211.3 USDT From 0x5788ac…D4A566cA to 0x8623BE…06e62Cf8500000 USDT From 0x17aa4b…4b8f4Be2 to 0x6548FB…021D8bDC1300 USDT From 0xCB8Dc7…458D428a to 0x0DCE37…F209fDD290 USDT From 0x4dB533…E5656D9A to 0xc68a09…0CEE125b10000 USDT From 0x475155…8CE1c4Dc to 0x5C1332…AE4D6241350 USDT From 0xa944e9…e8e82767 to 0x049EBb…AB5513da1000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005967161986114167 eth 0.005967161986114167 ETH
0xd10e39…e4a1ca53	16891378	Thu, Mar 23, 2023 4:19 PM	0xCd7aF9…679E8f1D	From 0x5f26e2…B212e5ea to 0x36AcE7…569a9C7751211.3 USDT From 0xf0f7FC…3F0AEB83 to 0x0D27D7…749f1C081900 USDT From 0x17aa4b…4b8f4Be2 to 0x654689…baBD8bdC1300 USDT From 0x5788ac…D4A566cA to 0x862661…B7f62Cf8500000 USDT From 0x67d945…D60691Ad to 0x8c9C99…Bfd9c3385791.5 USDT From 0xf22bB2…008e3747 to 0x535D6e…aa6fB775210 USDT From 0x030fa8…895764fE to 0x3bF518…41a9D485653404.471393 USDT From 0x4dB533…E5656D9A to 0xC68fE3…5A6e125B10000 USDT From 0xe3f3ef…0F691E3E to 0x5a7934…62f1731820000 USDC From 0x91b614…9CE51ab0 to 0x4e4031…68a26ee863625.4 USDT From 0x6E735B…31E7A66a to 0x466B93…003566f65050 USDT From 0x8A1880…C154B9a2 to 0xCa43ac…7108077710000 USDT From 0x891238…c80d32A7 to 0xa749E5…Bc404a92107281 USDT From 0x4424cb…BF2B9F1d to 0xcCa03e…C867762C5000 USDT From 0xa05AB8…12095CcE to 0xFedF08…c3AE92972000 USDT From 0x046dE3…97A8d8fC to 0xcb2496…D8FEDfAB99904.228143 USDC From 0x475155…8CE1c4Dc to 0x5C14DF…531D6241350 USDT From 0xa944e9…e8e82767 to 0x0494A5…6f3513da1000 USDT From 0x3053eB…BeECe27B to 0x7D85f2…E9b5189f28099.69156 USDT From 0xCB8Dc7…458D428a to 0x0dc6E5…12e9FDD290 USDT From 0x5EEF90…e1a7E663 to 0x4522d6…dF309D6716905 USDT From 0x4A4D00…327257BB to 0x3A55eC…93e09cAD241217.052323 USDT From 0xab47D3…94E48375 to 0xed75E7…B01F135B12420.876704 USDT From 0x2a3163…02311d74 to 0xF7dd38…230c4E5f13000 USDT From 0xEc0e0C…0734ff70 to 0x57B215…697e4D5350000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006410787160491714 eth 0.006410787160491714 ETH
0x089526…8f646831	16891376	Thu, Mar 23, 2023 4:19 PM	0x19D867…0d7aDe1D	From 0x3C9e05…6A1F0D21 to 0x5f70Ef…E43220eC11000 USDT From 0x7c2c4b…9175dda5 to 0x6fe877…CC102d5912373 USDT From 0x0383D7…83549761 to 0xb9CE4e…AaBb62fC87040 USDT From 0x69904d…d5C144E7 to 0x10D479…85C8188719950 USDT From 0x3053eB…BeECe27B to 0x1fD510…097CEb704329.267295 USDT From 0x5B554c…0e46E303 to 0xC79025…D864861D2000 USDT From 0xd88f8e…8eF32381 to 0xd8141a…3687327B25742.580289 USDT From 0x3A1Ef0…ec3d8E36 to 0x9476C4…085868aa2000 USDT From 0x0237e1…838CdE3a to 0xE136ca…a6CD2E7981441.9507 USDT From 0x3C9e05…6A1F0D21 to 0x98021d…D636Fb7D20000 USDT From 0x4151e7…e848c40c to 0x9D59Bf…1daa2136200000 USDC From 0x9d247C…f28c6311 to 0xbeCF8D…d600E2d6200000 USDT From 0xF47E34…9dd88E74 to 0x19F2B5…6050d1DE30000 USDT From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDT From 0xAd373a…007EdD7f to 0x2DE3c3…8b01324A4003 USDT From 0xf9c903…2Ad97773 to 0xAAB915…F968C23E1556 USDT From 0x2CBF0d…8143896D to 0xF9Bbc3…96753932163700.078924 USDT From 0x030fa8…895764fE to 0x9d10Ff…11B02bfE20000 USDT From 0xCCf135…cb7f0aB1 to 0xbF0bBC…2EC96731400000 USDC From 0x69904d…d5C144E7 to 0x10D479…85C8188719950 USDT From 0xbBFC75…b5cf38bf to 0x8e038c…eE01ff3050000 USDC From 0x43CaD4…164BC092 to 0xeA263F…6D464FeF2500 USDC From 0x2fc79f…EB0461C0 to 0xef37E0…c55b0AC04603 USDC From 0xF64377…1299d49e to 0xcA368F…64188a62400 USDC	0x751091…21331ef2	0 eth 0 ETH	0.005873587523092657 eth 0.005873587523092657 ETH
0xd4d254…c5f26633	16891372	Thu, Mar 23, 2023 4:18 PM	0xCd7aF9…679E8f1D	From 0x2CBF0d…8143896D to 0xF9bD7d…31E53932163700.078924 USDT From 0x0237e1…838CdE3a to 0xE1363a…237d2e7981441.9507 USDT From 0xCCf135…cb7f0aB1 to 0xbf0149…51A96731400000 USDC From 0x3698b6…8C78F80F to 0xf53913…8CBdE76d100 USDT From 0x9d247C…f28c6311 to 0xbec30E…49C0e2d6200000 USDT From 0x5B554c…0e46E303 to 0xC793Ae…2734861d2000 USDT From 0x7c2c4b…9175dda5 to 0x6FEc5d…F9602D5912373 USDT From 0x43CaD4…164BC092 to 0xeA2a4f…12364FeF2500 USDC From 0xF47E34…9dd88E74 to 0x19F83C…9de0D1De30000 USDT From 0xF64377…1299d49e to 0xCa33DC…85688a62400 USDC From 0xbBFC75…b5cf38bf to 0x8e0484…2841fF3050000 USDC From 0xA976B8…24C9De6C to 0xcd7c6C…25F662cf7000.329 USDT From 0x3C9e05…6A1F0D21 to 0x5F7a6A…912220EC11000 USDT From 0xeF0afc…119b54b9 to 0xD22273…8c4DF9eA3680 USDT From 0xA61e81…E0761c96 to 0x2d143f…3901c96030000 USDC From 0x3053eB…BeECe27B to 0x1FD83A…0a5CeB704329.267295 USDT From 0x0383D7…83549761 to 0xb9CbDF…312B62fc87040 USDT From 0xAd373a…007EdD7f to 0x2De165…5331324A4003 USDT From 0x3A1Ef0…ec3d8E36 to 0x9473b3…d0f868aa2000 USDT From 0x2fc79f…EB0461C0 to 0xef3B3F…880b0Ac04603 USDC From 0xd88f8e…8eF32381 to 0xD8168b…D8A7327B25742.580289 USDT From 0x030fa8…895764fE to 0x9D1318…0d002BfE20000 USDT From 0xf9c903…2Ad97773 to 0xAab402…2438C23e1556 USDT From 0x090163…15dfa481 to 0x0B6c36…1229BedE10 USDT From 0x3C9e05…6A1F0D21 to 0x980679…4876fB7d20000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006114343961915209 eth 0.006114343961915209 ETH
0x01a776…49284d96	16891175	Thu, Mar 23, 2023 3:38 PM	0x28DbB2…1D6555Ef	From 0x5A157c…2764cC08 to 0x821200…02Ec958d32.824385 USDT From 0xDd0E17…A8DF6d93 to 0xaB8061…613bFAe34000 USDT From 0x4b9d53…53E0a714 to 0x4B7926…aE377688100000 USDT From 0x8CC663…11Bf27c0 to 0x17E2c0…f7e584761306 USDT From 0x4663c4…6Ce10067 to 0x58422b…4D96c995250000 USDT From 0x7cd456…7598E2b2 to 0x20F138…92de4eC92814 USDT From 0x974F47…38B53349 to 0x99D535…a275503D12256 USDT From 0x2da08F…6dF64ABA to 0x950841…aBe931a799973.284253 USDT From 0x496f5d…f1755F5B to 0xdE61Ad…bd8261C65000 USDC From 0x89CA7F…8Ca6B3B0 to 0x4eF17A…EabE267320000 USDC From 0xB3E9C7…4dACCd43 to 0xA61396…3aF0437e14736.71643 USDT From 0x291109…3803a408 to 0x29F986…E782C5641500 USDT From 0xdc5B95…6541B8D5 to 0xDfC302…4aF8CfAB40000 USDT From 0x7C588f…911d71cE to 0x9753eA…F0C70a7C50000 USDC From 0x723935…ce074c42 to 0x8Ae0d4…6111121A53000 USDT From 0xf57D4F…f57D66e7 to 0x4A3883…53A0477b10000 USDT From 0x0eAebC…ABBfEB79 to 0xb34878…Ec7E2E1A180 USDT From 0x61378b…d147D0C3 to 0x28ce92…b0ab39bE215875.716033 USDT From 0xE57e83…98ff6947 to 0x25814A…F33b518d1800 USDC From 0x31E8e4…132804f1 to 0x900041…128002B312700 USDT From 0xa944e9…e8e82767 to 0x049EBb…AB5513da1000 USDT From 0x8A1880…C154B9a2 to 0xca438f…Cb78077710000 USDT From 0xD3E241…73011169 to 0x0864D7…6e9DF4c2100000 USDT From 0x0863D6…55213282 to 0x0559A8…6654F05550000 USDC From 0xFF94b4…B5EB0E6B to 0xe4C6c0…3b162dc9149360 USDT From 0x711ac3…d7DfCE1B to 0x035DC8…b527BaB15 USDT From 0xc68a4a…789e125B to 0x27dE3d…34E0A4a8118785.67 USDT From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD73917400 USDT From 0xA49faa…Bad7C970 to 0x366e76…fa9eCa35100850 USDT From 0x5788ac…D4A566cA to 0x8623BE…06e62Cf8500000 USDT From 0x05Bc85…1d14cfcF to 0xACFA4f…AFD8a58330000 USDC From 0x0f1dbF…3FEbF17A to 0x2B951C…4700Ac7d7075 USDC From 0xc031f1…ed106D31 to 0x95e65b…d0E7E3717210 USDT From 0xd15ED0…71dd3BC9 to 0x9FfA51…18B9CfA35000 USDT From 0xabC1c4…2AA5d965 to 0x28CAFC…a4e21d60228035.21 USDT From 0x6b2236…9D828948 to 0x9f5B32…774f3a2590000 USDC From 0xF8e538…04D8E90b to 0xb7AD2D…93965FFf25948.948475 USDT From 0x6AB5AC…4A8C5A09 to 0x8a0A22…e4f8D29320000 USDT From 0xf0a9b7…B2fE77C9 to 0xb1Df07…f680027F1500 USDC From 0x9a1805…A701F75E to 0x603646…61d8DFaf4604.58 USDT From 0x25593A…3C1B53D6 to 0x6417ab…0cdae469900 USDT From 0xd1676a…9Ed5E538 to 0x58A0f7…A1574Ac85200 USDT From 0xDbAa43…C6DC8b11 to 0xA43691…d56a593c656.71 USDT From 0xFf6608…1361184E to 0x02c651…667cd8843000 USDT From 0x198A8B…923D067e to 0x5b3D34…6fcD35e78782.61 USDT From 0x336d4a…eDF0a983 to 0xc32148…E0e8c0532150 USDT From 0x60520B…F4c9491A to 0x0f98E7…1e6cE1A75505.6 USDT From 0x07dd08…0Cb79C49 to 0x2a0396…36DaF7f948900 USDT From 0x6FaedD…4e91d844 to 0xefa5c5…7D04234670000 USDT From 0x25054f…66075431 to 0x7A28b0…f7593d3174714.943493 USDC From 0x005856…3C14C2AD to 0xcc268E…b7Aaee692500 USDC From 0xEc0e0C…0734ff70 to 0x57B431…DF3e4d5350000 USDC From 0x9aFdc7…203A2904 to 0xfEa50d…147Eb649200 USDT From 0xCaD03A…c2Ae8aa7 to 0x4A5B01…3e2830561850 USDT From 0x9dD51F…8dCC5567 to 0x4cC714…87E51e9F2136 USDT From 0xb2eE8a…6fc76793 to 0xb2451c…233D1d5310000 USDT From 0x2dc085…2561814C to 0x5696a5…14FE26199000 USDC From 0xe87055…63A82f9c to 0xE25eF4…e32bb58e2450 USDT From 0x8D9370…E5418e1B to 0x2cD862…49313dc11760 USDT From 0x5Dd697…75503727 to 0x726F2D…C76B6bC0162.875 USDT From 0xdf260e…7b0F7bea to 0xD3f0b0…7ffF7cf71000 USDC From 0x661c09…d4468521 to 0x9acb7A…896e38159000 USDT From 0x5f26e2…B212e5ea to 0xF03408…4ea979B940996.57 USDT From 0x030fa8…895764fE to 0x3Bf055…ecE9D485653404.471393 USDT From 0xc46BaA…36d3BAc9 to 0xA52d00…aEdE8DA5597.989652 USDT From 0xb518Ad…1057eD47 to 0xf86e1a…5Fa07976100 USDT From 0x9a1805…A701F75E to 0xbC9fa8…6f4E0B0829906.02 USDT From 0x9a1805…A701F75E to 0x8ea713…9f1F268D10386.56 USDT From 0x159FE7…56950508 to 0x821314…A907747b2000 USDT From 0xC24eA3…71B89A65 to 0xe3E0bc…3776C00F8000 USDT From 0xe2228D…Fe99f5c9 to 0xb65947…3761dEBf20000 USDT From 0xbd1069…A311879A to 0xFd30F8…4F671bA95000 USDT From 0x6D7a7a…076882ca to 0x2015D4…9d682A4F200000 USDC From 0x67f446…68fB7B08 to 0xC6c2b5…2949E7f838741.40263 USDT From 0xc05a76…3779FcEf to 0x69346D…Ecb9f730256.39908 USDT From 0x0Bd40f…7EE3c559 to 0x48C955…A288B80350000 USDC From 0xfe5Dc9…a9eaa749 to 0x701385…A5Bc836E400 USDT From 0xeA4382…Cb0B81fC to 0xc9D7a8…D90BBD7250000 USDT From 0x05Bc85…1d14cfcF to 0x7b37c4…6b7ae00430000 USDC From 0x6cb482…6F6bAe69 to 0x0F44b2…22334D803000 USDT From 0xfF02D9…824c1DCC to 0x0e94a3…17f438e42186.878728 USDT From 0x475155…8CE1c4Dc to 0x5C1332…AE4D6241350 USDT From 0xa7B69a…c6B60d4a to 0xbF38cC…c6e81785115627.450199 USDT From 0xEC0a0F…6007381E to 0xC4D562…f17fdE6b1109.6855 USDT From 0x5f26e2…B212e5ea to 0x31fCcb…F168253f8963.05 USDT From 0xfB0E5E…4E4eFd97 to 0x98D2C2…A728C4933000 USDT From 0xe3f3ef…0F691E3E to 0x5A7044…3311731820000 USDC From 0xa2D2d1…9630AFC4 to 0x5CFA10…A14EABeb18010.65 USDT From 0xFffDf9…0A86B628 to 0xee640f…26fF8986198845 USDT From 0xA7F3F9…BE071DD0 to 0x8731Ee…36bceD2d300 USDT	0x751091…21331ef2	0 eth 0 ETH	0.018880235837597917 eth 0.018880235837597917 ETH
0xfafc99…84aa4533	16891174	Thu, Mar 23, 2023 3:38 PM	0xc85bd6…9766f200	From 0xeCCBF0…7d09944d to 0x28cb06…56991d60231611.796502 USDC From 0xa71e42…B7622164 to 0x59dABb…Efb02db512000 USDC From 0x76609f…9847bA09 to 0x3c9cdD…8d9F0d2120000 USDT From 0x0b6d3a…D1742AA9 to 0x4e1CA0…e74f199320500 USDT From 0x9aFdc7…203A2904 to 0x7840f3…B817C7ae210 USDT From 0x9a1805…A701F75E to 0x2b4da1…5BF9443b35883.7 USDT From 0x623300…bE241A67 to 0xCA4aBD…Afdecfe950000 USDC From 0xbBFC75…b5cf38bf to 0x8e038c…eE01ff3050000 USDC From 0x51A8E1…92B9B61e to 0xf33579…0b6Cc8632000 USDT From 0x3833Eb…9b2eb40d to 0xab9fCC…c7d59Dcd10000 USDT From 0xC6BE02…025167B8 to 0x7aDA2e…D6A3dea6100 USDT From 0x071d32…6d1b6a57 to 0x38FE04…8F03474d22953.774394 USDT From 0x257340…0b95AA02 to 0xecbb74…0eF1aAD310 USDC From 0xfe139b…F24e4C58 to 0xC70771…6a22Cf2410000 USDT From 0xDF76f4…16D37D71 to 0x971073…73872831575 USDT From 0x2aBC7c…E750Ba38 to 0xCc0784…4c81E62623309 USDT From 0xa072c7…a2865860 to 0xe5A82A…7634c9c7406250 USDC From 0xD2F9d4…BF187645 to 0x19FfD0…9162658950000 USDC From 0xBd5533…39940a01 to 0xBE20Ac…f39846D2350000 USDT From 0xa046FD…7622Db2b to 0xDB97E5…5C3f1b321500 USDT From 0x05Bc85…1d14cfcF to 0xA896Ff…1534b5fB30000 USDC From 0x3731ff…B734B068 to 0x47c47e…AFaE650310000 USDT From 0xBAAB14…4Db1077B to 0x0f6040…5176C3458 USDC From 0x5B0f8d…628D466A to 0x1f15E9…0E61Cb2920000 USDT From 0xcE7D40…1D6901a4 to 0x16C804…2A64092F33280 USDT From 0x134434…C67203c5 to 0x9ad137…636F61e410000 USDC From 0xffE581…ea3CFD56 to 0x3662e3…B7dECA3521553.42 USDT From 0xA30e55…Cdc5c071 to 0xD6797D…37f66F6B7924 USDT From 0x8F8f5E…Cd437c86 to 0xa730FA…c34a40A528873.048191 USDC From 0x55B0A2…685a95D7 to 0xd35ACd…204E47d613880 USDT From 0xA72a3F…D1B5707f to 0x96Faa9…23487FC39000 USDT From 0x936355…07C2b575 to 0x1fC124…fb29272643000 USDT From 0xE603D1…C0D45428 to 0x114120…34416afb1000 USDC From 0xED37F7…E9a67dF6 to 0x8D4253…9078534010000 USDT From 0x5f26e2…B212e5ea to 0xF03408…4ea979B940996.57 USDT From 0xE074F1…121D4daF to 0xb59A57…9D33C79D852.27 USDT From 0x2127Bc…7e038dcD to 0xb58510…CE2A0B336000 USDT From 0xd1676a…9Ed5E538 to 0x3eCeA9…2E37e73F2000 USDT From 0x66EE23…9FD2AeD8 to 0xC11312…CD38dbFF18313.45807 USDC From 0xDABd45…6E8D28Ae to 0x0F7fD7…986335935525.7 USDT From 0x7E76c6…e8834bDF to 0xE4a4B6…b50aD59027551.522626 USDC From 0xbd1069…A311879A to 0x0Cd7e9…D7C779Ed25000 USDT From 0x030fa8…895764fE to 0x9d10Ff…11B02bfE20000 USDT From 0x530D36…b95113f6 to 0x261949…58D3035610000 USDC From 0xDaEC8e…32E48d53 to 0x379973…84966cF73185 USDT From 0x171B18…4604Df60 to 0xf33114…Ce369EBa10000 USDT From 0x60adEb…994e85DA to 0x4a16Ee…b3E2dCf21000000 USDT From 0x76563c…3B51C3Ad to 0x14194D…2f04050C85518 USDT From 0xB3f923…D3DdEF5B to 0x28Cd97…adf21D602532027.8 USDT From 0x5FCF47…0C471741 to 0x04a1F8…cBC45AC55000 USDT From 0xe50558…2f786b96 to 0xb2e5d9…4917679350000 USDC From 0xAd8389…18F53B5b to 0xAcE6C4…6507BCc34285 USDT From 0xE9150B…1704E67F to 0xBF6ddC…14e271DD65000 USDT From 0x01b0A9…CdBa0806 to 0x17DcC0…0b7F539f8000 USDT From 0x527B33…4EbedBB0 to 0x33F412…6891ef4c30000 USDT From 0x78D8E8…faE5291c to 0xcfa407…2473f8A8100000 USDT From 0xeA4382…Cb0B81fC to 0xc9D7a8…D90BBD7250000 USDT From 0xFC75b3…BB8F18E0 to 0x86Ef95…DACb20672100 USDT From 0x58d5dd…f7c49979 to 0xAee794…583B216E1000 USDT From 0xe4F5b2…1A6573f4 to 0xD3B781…b9B3Dce152700 USDT From 0xFf15B3…DA91F177 to 0xB26e82…bCAABDC614000 USDT From 0x15579E…278e0c64 to 0x68F3C4…58f8Ed9c13261.6269 USDT From 0x9a1805…A701F75E to 0xbC9fa8…6f4E0B0829906.02 USDT From 0x996553…cD578f60 to 0x0d9919…AF1fDf2947247.112336 USDT From 0x68E760…5C784D9E to 0xAC4b5d…d22A8ebA14990 USDT From 0x0dd0A5…c4b4d703 to 0x981495…6dF84C85874.103835 USDT From 0x721cfC…80bdDDDd to 0x5d8EdC…5435Fc4e50000 USDT From 0x5f5e21…A39EbdAd to 0x1bf836…eD30D8457335 USDT From 0x47172A…9B694a2B to 0x9E144d…5685ab982500 USDT From 0x064D21…6AE0C1f8 to 0x6CDD8a…57751775450 USDT From 0x8Ace4c…ACd6D82B to 0xbe5B1C…D9e25E286623 USDT From 0x0CD8A7…69f779Ed to 0xfF0BE3…6bA7900f4037 USDT From 0x05Bc85…1d14cfcF to 0x5F01aF…E59d233f30000 USDC From 0xdE5B6B…cC524c2D to 0xDEA2D0…4e5F40074114.5623 USDC From 0x5b1c69…714a9082 to 0x3660fa…e01ECa3516998.41 USDT From 0x9a1805…A701F75E to 0xD2E946…5E5F1A00612.79 USDT From 0x4bbC38…B6e9DA0C to 0x0Aaf56…a28D581125.000841 USDC From 0x914aa6…C206F442 to 0x45b028…394404749375 USDT From 0x362634…35e6D208 to 0xDF9102…E0139744250 USDT From 0xAC62De…061Bc81c to 0x49b62f…e8Ac985c134.33 USDT From 0x3b92f7…6566f7e9 to 0x6B540c…BA1e2152200 USDT From 0x4240Ef…b3f2A91C to 0x35288d…87c390355765.1798 USDT From 0xC86F95…bd3dBe1C to 0x3c9177…Ee2f1732255000 USDT From 0xB1D24D…796d2640 to 0x1C6058…4be67fCC550 USDT From 0x174497…D6780eBe to 0x083bAE…135571Ba1783000 USDT From 0x89418f…7C0fce24 to 0xe7e01f…7A7442Af4552 USDT From 0x65c6fd…E141D5A7 to 0xAAc2FD…aBec5F8D1200 USDT From 0x248Ee7…bcdb6BE2 to 0x02Df6f…53C4Cf8A100000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.018861730392252966 eth 0.018861730392252966 ETH
0xc958f4…99a01267	16889272	Thu, Mar 23, 2023 9:11 AM	0x77134c…777635EC	From 0x77134c…777635EC to 0x030fa8…895764fE22136.0595 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000949730245960374 eth 0.000949730245960374 ETH
0x980368…01f6f99d	16854062	Sat, Mar 18, 2023 10:31 AM	0x030fa8…895764fE	From 0x030fa8…895764fE to 0xf650C3…4e07dCC9540506.86629 USDT From 0xf650C3…4e07dCC9 to 0x030fa8…895764fE24312498.22485614 CUSDT	0xf650C3…4e07dCC9	0 eth 0 ETH	0.00295786491207715 eth 0.00295786491207715 ETH
0xef59c5…91c508fd	16854059	Sat, Mar 18, 2023 10:31 AM	0x030fa8…895764fE		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000762617278080018 eth 0.000762617278080018 ETH
0xb1a07c…765cf7ce	16853977	Sat, Mar 18, 2023 10:14 AM	0x030fa8…895764fE	From 0x030fa8…895764fE to 0x376293…dCBe07032000000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000852861188828075 eth 0.000852861188828075 ETH
0xbf6741…b358db30	16853950	Sat, Mar 18, 2023 10:08 AM	0x870981…ceC85253	From 0xc9401c…C564d5e7 to 0x9C05A9…151e00cF0 USDT From 0x030fa8…895764fE to 0x376Fa7…eCBE07030 USDT From 0xb522cA…3F3719B1 to 0xBDf5F8…70C7FA530 USDT	0x5aAcAF…777ac5ec	0 eth 0 ETH	0.00145848160541634 eth 0.00145848160541634 ETH
0x1e7090…fb8cd89e	16853940	Sat, Mar 18, 2023 10:06 AM	0x030fa8…895764fE	From 0x030fa8…895764fE to 0x376293…dCBe07031000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000902909189994379 eth 0.000902909189994379 ETH
0x21b501…ca2fa44c	16849595	Fri, Mar 17, 2023 7:26 PM	0x030fa8…895764fE	From 0x3416cF…113527C6 to 0x030fa8…895764fE1840075.376528 USDT From 0x030fa8…895764fE to 0x3416cF…113527C61844971.56729 USDC From 0x7858E5…3275D4Bf to 0x030fa8…895764fE204533.059078 USDT From 0x030fa8…895764fE to 0x7858E5…3275D4Bf204996.84081 USDC	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.009511765344021818 eth 0.009511765344021818 ETH
0xafa7ac…a1c91d6f	16849580	Fri, Mar 17, 2023 7:23 PM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0x030fa8…895764fE2048971.9581 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001709071505174004 eth 0.001709071505174004 ETH
0x3c30ca…d481af59	16849561	Fri, Mar 17, 2023 7:19 PM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0x030fa8…895764fE996.45 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002222408863434375 eth 0.002222408863434375 ETH
0x350b38…1cd76eca	16832999	Wed, Mar 15, 2023 11:27 AM	0x680f8D…846E34e8	From 0xfc6244…2940e605 to 0x0eeeab…82AB43620 USDT From 0xe7894d…daEb713C to 0x7a2405…778F3A9a0 USDT From 0x030fa8…895764fE to 0x3bF5Aa…0D99d4850 USDT	0x5F80d0…0462170D	0 eth 0 ETH	0.002102059793156875 eth 0.002102059793156875 ETH
0x55abbb…08474085	16802098	Sat, Mar 11, 2023 3:12 AM	0x030fa8…895764fE	From 0x030fa8…895764fE to 0x118B51…E6D5d8172048975.508137 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004761828021099267 eth 0.004761828021099267 ETH
0x8dcced…a16adb98	16802069	Sat, Mar 11, 2023 3:06 AM	0x030fa8…895764fE	From 0x030fa8…895764fE to 0x118B51…E6D5d8171000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004427813341649544 eth 0.004427813341649544 ETH

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