Address 0x052fAeB87371CC8e1AfF621927d5439a55eCA87a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xca7a6d…1e6d5298	16918849	Mon, Mar 27, 2023 12:55 PM	0x052fAe…55eCA87a		0xa54d7F…3f022078	0.002844152319222082 eth 0.002844152319222082 ETH	0.000504106998255 eth 0.000504106998255 ETH
0xa95996…07ebd006	16918848	Mon, Mar 27, 2023 12:54 PM	0x2c4c15…08c874CE	From 0xc03bB1…5759E456 to 0xe81374…9aA022A99900 USDT From 0x9dAEE9…f5d33CFf to 0x60A0e0…2E701BAF79187 USDT From 0xdfA0e3…0141C3bA to 0xD5Bd2a…dc49003250000 USDT From 0xD64Ffe…CB02Ed74 to 0x0740E6…D19972f3750000 USDT From 0x4AD8d9…92B92Fc6 to 0xD9f119…03C8941F4000 USDT From 0xc83207…0477eDB4 to 0x8fFCC8…921111274000 USDT From 0x8DE254…A43d03C6 to 0x52C2E3…B970Bc78171300 USDT From 0xd50cbE…5Ce0D5D6 to 0xdd39e5…C705752A6393.606394 USDT From 0x83419B…a04e1e9A to 0x3416cf…8A3527C62737.75273 USDT From 0xce66C6…055521D0 to 0x9Fa8Fe…34ECa9A8470.106 USDC From 0x380853…DEefbA58 to 0xC83207…4d77eDB42500 USDT From 0x59e743…3A129344 to 0x9ab383…4596C5fD700 USDT From 0x9FA8fe…8DEcA9a8 to 0x77021d…453263De11000 USDC From 0xd5bD2a…D7490032 to 0xB9bbD0…d9324f8D104800 USDT From 0x8Fc643…B83CEE6F to 0x4DFC30…91accfbA180 USDT From 0xF72f6c…c52C9A76 to 0xcb688E…f6155a9c140 USDT From 0xD64Ffe…CB02Ed74 to 0x77fBC1…8b99A3F01879 USDT From 0x73e9d5…E1DFb626 to 0x3E8aA0…80732F96152.264875 USDC From 0x052fAe…55eCA87a to 0xA54ABe…B3e52078169994.22000000003 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.004861235391549948 eth 0.004861235391549948 ETH
0x7b6228…89207121	16918847	Mon, Mar 27, 2023 12:54 PM	0x102A45…F72762c2	From 0xc03bB1…5759E456 to 0xe81374…9aA022A90 USDT From 0x9dAEE9…f5d33CFf to 0x60A0e0…2E701BAF0 USDT From 0x73e9d5…E1DFb626 to 0x3E8aA0…80732F960 USDC From 0xF72f6c…c52C9A76 to 0xcb688E…f6155a9c0 USDT From 0xc83207…0477eDB4 to 0x8fFCC8…921111270 USDT From 0x8Fc643…B83CEE6F to 0x4DFC30…91accfbA0 USDT From 0x59e743…3A129344 to 0x9ab383…4596C5fD0 USDT From 0x8DE254…A43d03C6 to 0x52C2E3…B970Bc780 USDT From 0x380853…DEefbA58 to 0xC83207…4d77eDB40 USDT From 0xdfA0e3…0141C3bA to 0xD5Bd2a…dc4900320 USDT From 0x052fAe…55eCA87a to 0xA54ABe…B3e520780 USDT From 0xd5bD2a…D7490032 to 0xB9bbD0…d9324f8D0 USDT From 0xd50cbE…5Ce0D5D6 to 0xdd39e5…C705752A0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.006781104708680112 eth 0.006781104708680112 ETH
0x30e2e5…2e82215a	16918844	Mon, Mar 27, 2023 12:54 PM	0x052fAe…55eCA87a	From 0x052fAe…55eCA87a to 0xa54d7F…3f022078169994.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001349590418300102 eth 0.001349590418300102 ETH
0x5722da…daab476c	16898159	Fri, Mar 24, 2023 3:09 PM	0x4813c4…1Ce5CC8B	From 0x5Cf7E3…7A18a489 to 0x77A2bE…C58074716000 USDT From 0x342Ee5…8cB10799 to 0x48355F…eaeb008121 USDT From 0x2Afdf2…8F577595 to 0xf9f88C…45d9Fe6a9968.875459 USDT From 0x0be2b1…38595910 to 0xf1ccC3…3CfAd1921997.9 USDT From 0x4508F1…9A8C5dbD to 0x19384F…3af1431660000 USDT From 0xf89b3D…b2704Bb4 to 0x7ADf08…883cBD1F3001.915 USDT From 0x575428…F007B949 to 0xf284D6…D80782DB1250000 USDT From 0x70Da49…b9809dCd to 0xd1C380…1FE8067625000 USDC From 0x95e2d5…5Dd5D858 to 0xf2b9D6…0990442629000 USDT From 0x342Ee5…8cB10799 to 0x48355F…eaeb008121 USDT From 0x766182…6F42cef6 to 0xf7491A…E52c74Fb72.012129 USDT From 0x509D89…Ae09b7E9 to 0xbE157f…4BE2a67B892256 USDT From 0x70a862…42db296d to 0x6481AB…47B30cEE20123 USDT From 0x214DF1…Cb7F4186 to 0xB654Dd…6A164A063000 USDT From 0x437398…32EC826E to 0xF3Ea29…2a122BB81537.203492 USDT From 0x51FC69…1434D413 to 0xC10C4d…BFDD95329960.159362 USDT From 0x596920…b4D44fBf to 0xDf10b2…dCB3649510 USDT From 0x984543…c004b726 to 0x6fBeDa…8b0Fbd8d432493.22 USDT From 0xe80851…fe0f5564 to 0x455B2b…1eEB6CBb710 USDT From 0x98F580…BABA4ED3 to 0x5eA791…910860Fb505 USDT From 0x68B50e…5b4a1DCb to 0x897d1c…094475ED5498.39186 USDC From 0x0d0F20…224024eB to 0x9fB3A7…ca8aCc5d300000 USDT From 0x052fAe…55eCA87a to 0x2Ebd4a…955A84DF5 USDT From 0xf6b483…24410D0C to 0x43035d…a26Ae68f14017 USDC From 0x881Eb6…0BC07465 to 0x4CA1dc…f7d3156d10089.664491 USDC From 0x392251…c5BD8990 to 0x297173…0119a519102000 USDT From 0x20e3b6…5063019c to 0x39F160…Ac9ff340500 USDT From 0x2Afdf2…8F577595 to 0xC8FD1F…20073BFD11844 USDT From 0x43e4F6…55F92b3b to 0x44c7d0…787F020B27500 USDT From 0xf1C109…Ce05Ab8A to 0x57dcB6…df33365b21 USDT From 0x342Ee5…8cB10799 to 0x48355F…eaeb008121 USDT From 0x4508F1…9A8C5dbD to 0x19384F…3af1431660000 USDT From 0xeC56A9…2CDc937B to 0x43e1Eb…e6492B3b238500 USDT From 0xa6173A…dA23c089 to 0x47618F…287AC36450000 USDT From 0x43cfa4…9D368C60 to 0x10B1ac…153A032a30000 USDT From 0x4D9384…06883122 to 0xdE0643…abc4e4d97000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.00758401757513829 eth 0.00758401757513829 ETH
0x4b6327…0379fb03	16898157	Fri, Mar 24, 2023 3:09 PM	0xCd7aF9…679E8f1D	From 0x2Afdf2…8F577595 to 0xC8f074…3Eb73BFD11844 USDT From 0x052fAe…55eCA87a to 0x2eBF0e…621a84Df5 USDT From 0x4508F1…9A8C5dbD to 0x193E9B…5de1431660000 USDT From 0xe80851…fe0f5564 to 0x4559eE…91Ab6cbB710 USDT From 0x596920…b4D44fBf to 0xDF12be…4463649510 USDT From 0x437398…32EC826E to 0xf3Ec8E…57d22bB81537.203492 USDT From 0x984543…c004b726 to 0x6Fb02D…1A0FbD8D432493.22 USDT From 0x392251…c5BD8990 to 0x297b46…5179A519102000 USDT From 0x43e4F6…55F92b3b to 0x44c4cb…782F020b27500 USDT From 0x75341c…A781A161 to 0xCb6bCA…810e176910000 USDT From 0x342Ee5…8cB10799 to 0x483A9c…3BAB008121 USDT From 0x51FC69…1434D413 to 0xc1082c…581D95329960.159362 USDT From 0x596920…b4D44fBf to 0xDf1024…03a3649510 USDT From 0xeC56A9…2CDc937B to 0x43eeBB…48692b3B238500 USDT From 0xA65f19…e8FBF234 to 0x790898…c55D42B31021.034 USDT From 0x0b3F02…2438D02e to 0xBBF6ed…EFC522421 USDC From 0x766182…6F42cef6 to 0xF74ae7…f1EC74fB72.012129 USDT From 0x509D89…Ae09b7E9 to 0xBe1580…89c2a67b892256 USDT From 0x990C36…C2361094 to 0x664dC8…3b97a88a10000 USDT From 0x74AA53…01406828 to 0x8DDfD9…4940eEAF5000 USDT From 0x052fAe…55eCA87a to 0x2eBF0e…621a84Df5 USDT From 0xf6b483…24410D0C to 0x430d02…D29AE68F14017 USDC From 0x214DF1…Cb7F4186 to 0xB656A1…6fC64a063000 USDT From 0x4508F1…9A8C5dbD to 0x193e6a…A431431660000 USDT From 0x2Afdf2…8F577595 to 0xF9f5cB…94C9FE6A9968.875459 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005627825368378826 eth 0.005627825368378826 ETH
0x878c3b…25f8110c	16898156	Fri, Mar 24, 2023 3:09 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7D06CD…951b77190.1 USDT From 0x7D06CD…951b7719 to 0x9cB2Ca…D4933D740.1 USDT From 0xe008e4…1200a0c2 to 0xD628F7…3Cb1d9a21.828584 USDT From 0xD628F7…3Cb1d9a2 to 0x35b517…15b337901.828584 USDT From 0xe008e4…1200a0c2 to 0x957C2E…fFdBC2b80.04769 USDT From 0x957C2E…fFdBC2b8 to 0xa14Db0…59D778eF0.04769 USDT From 0xe008e4…1200a0c2 to 0x2eb3fA…1EeA84DF0.05 USDT From 0x2eb3fA…1EeA84DF to 0x052fAe…55eCA87a0.05 USDT From 0xe008e4…1200a0c2 to 0x509D89…d509B7e90.0213 USDT From 0x509D89…d509B7e9 to 0x4BD33E…4353f0d00.0213 USDT From 0xe008e4…1200a0c2 to 0xC49630…A54197b70.166 USDT From 0xC49630…A54197b7 to 0xB80aDc…7Ec17cDf0.166 USDT From 0xe008e4…1200a0c2 to 0x455a6c…e97C6cBB0.071 USDT From 0x455a6c…e97C6cBB to 0xe80851…fe0f55640.071 USDT From 0xe008e4…1200a0c2 to 0x2dC6a2…139F611b0.01957 USDT From 0x2dC6a2…139F611b to 0xE13fae…e2ef321f0.01957 USDT From 0xe008e4…1200a0c2 to 0xCB7DA2…f2Ea59b50.09906 USDC From 0xCB7DA2…f2Ea59b5 to 0x897b42…e85308fa0.09906 USDC From 0xe008e4…1200a0c2 to 0x664B33…6ea7a88A0.0613 USDT From 0x664B33…6ea7a88A to 0x990C36…C23610940.0613 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.019135731386512186 eth 0.019135731386512186 ETH
0x83fb90…44cb2d68	16898154	Fri, Mar 24, 2023 3:08 PM	0x6e6e08…3e8218C4	From 0xe421D8…66944ec6 to 0xc33783…cc3caEdf66100 USDT From 0x74E471…6eA72918 to 0xA56db4…Ba77846b100 USDT From 0x052fAe…55eCA87a to 0x2Ebd4a…955A84DF5 USDT From 0x98F580…BABA4ED3 to 0x5eA791…910860Fb505 USDT From 0x626EA8…85d80aB2 to 0x921639…cA4d1d6a9742.2 USDT From 0xf33626…898B1426 to 0xDC4fDb…3Cb151E6244.074664 USDT From 0x437398…32EC826E to 0xF3Ea29…2a122BB81537.203492 USDT From 0xdf9395…859F5CD4 to 0x66c630…B59d475350000 USDT From 0x7C27e3…9B0Ef7e8 to 0xBd087f…ABe688a978462 USDT From 0x43cfa4…9D368C60 to 0x10B1ac…153A032a30000 USDT From 0xE074F1…121D4daF to 0xaEF1C8…ccEA3cFD364.14 USDT From 0xb5E40C…b93F7c6b to 0xDF0040…41495DED61.13 USDT From 0x9cB2Ca…D4933D74 to 0x7D05e0…bB0a771910000 USDT From 0xf3e5D6…57D6E93C to 0x14A137…C6aa14241579534.57 USDC From 0xb5E40C…b93F7c6b to 0xDF0040…41495DED61.13 USDT From 0x0b3F02…2438D02e to 0xbBF639…5EC522421 USDC From 0x609Da3…6980A53B to 0xDB5DB7…4C61D43212.7965 USDC From 0xdCB296…9fFdC76C to 0xCa52Eb…917E458B10000 USDT From 0x951292…00a576FB to 0xa8Bf3C…80a0788d16106.196842 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00477585482571717 eth 0.00477585482571717 ETH
0xdd45ed…170ac38f	16898153	Fri, Mar 24, 2023 3:08 PM	0xe90D66…8fCaeb9B	From 0xB6e440…181788B9 to 0xA9DE30…f6fD3e4314133.32 USDC From 0x75341c…A781A161 to 0xcB643c…2cEE176910000 USDT From 0x7C27e3…9B0Ef7e8 to 0xBd087f…ABe688a978462 USDT From 0x51FC69…1434D413 to 0xC10C4d…BFDD95329960.159362 USDT From 0x052fAe…55eCA87a to 0x2Ebd4a…955A84DF5 USDT From 0xeC56A9…2CDc937B to 0x43e1Eb…e6492B3b238500 USDT From 0xD219D3…4FA46577 to 0x28c463…9Ca21d60900000 USDT From 0x392251…c5BD8990 to 0x297173…0119a519102000 USDT From 0xf3e5D6…57D6E93C to 0x14A137…C6aa14241579534.57 USDC From 0x990C36…C2361094 to 0x664e64…13F7a88a10000 USDT From 0x43e4F6…55F92b3b to 0xE00Ce1…5e509AB727800 USDT From 0x052fAe…55eCA87a to 0x2Ebd4a…955A84DF5 USDT From 0xD4e9Ec…A83a8459 to 0xEbc00B…Dd99A94d3100.5 USDT From 0x3CA09f…493077d1 to 0x392371…F28D899030000 USDT From 0x509D89…Ae09b7E9 to 0xbE157f…4BE2a67B892256 USDT From 0x9e66AE…bc4ce4D8 to 0xA9DE30…f6fD3e43249285.9 USDT From 0x43e4F6…55F92b3b to 0x44c7d0…787F020B27500 USDT From 0xf6b483…24410D0C to 0x43035d…a26Ae68f14017 USDC From 0x214DF1…Cb7F4186 to 0xB654Dd…6A164A063000 USDT From 0xe80851…fe0f5564 to 0x455B2b…1eEB6CBb710 USDT From 0x1944FC…9C3A962A to 0xcB78a6…062deAFd8000 USDT From 0x5Cf7E3…7A18a489 to 0x77A2bE…C58074716000 USDT From 0x60240d…e6D76650 to 0x614C41…566DCfB838801 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005493546285513752 eth 0.005493546285513752 ETH
0x4d1f27…b5443778	16898153	Fri, Mar 24, 2023 3:08 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xcB75CE…69FdeAFd0.08 USDT From 0xcB75CE…69FdeAFd to 0x1944FC…9C3A962A0.08 USDT From 0xe008e4…1200a0c2 to 0x66Cc46…033A47530.5 USDT From 0x66Cc46…033A4753 to 0xdf9395…859F5CD40.5 USDT From 0xe008e4…1200a0c2 to 0x2eb3fA…1EeA84DF0.02 USDT From 0x2eb3fA…1EeA84DF to 0x052fAe…55eCA87a0.02 USDT From 0xe008e4…1200a0c2 to 0x78795F…423a61830.0278 USDT From 0x78795F…423a6183 to 0xa8e6ec…63955ea60.0278 USDT From 0xe008e4…1200a0c2 to 0x5c5305…55981Ff60.0101 USDT From 0x5c5305…55981Ff6 to 0xFd9110…Ab9471fB0.0101 USDT From 0xe008e4…1200a0c2 to 0xbD0EBD…2aE688a90.78462 USDT From 0xbD0EBD…2aE688a9 to 0x7C27e3…9B0Ef7e80.78462 USDT From 0xe008e4…1200a0c2 to 0x34124F…Baf1c18d0.36414 USDT From 0x34124F…Baf1c18d to 0xc6f79d…07258bc60.36414 USDT From 0xe008e4…1200a0c2 to 0x8dd423…12bFEeAF0.05 USDT From 0x8dd423…12bFEeAF to 0x74AA53…014068280.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.014232191250101544 eth 0.014232191250101544 ETH
0x2caa92…7adee302	16898152	Fri, Mar 24, 2023 3:08 PM	0xCd7aF9…679E8f1D	From 0x609Da3…6980A53B to 0xdB5Efc…6101D43212.7965 USDC From 0xe421D8…66944ec6 to 0xc33f70…e56Caedf66100 USDT From 0x052fAe…55eCA87a to 0x2eBF0e…621a84Df5 USDT From 0xf1C109…Ce05Ab8A to 0x57dB73…EA33365B21 USDT From 0x881Eb6…0BC07465 to 0x4ca8E6…c143156d10089.664491 USDC From 0x052fAe…55eCA87a to 0x2eba8E…F6Ea84dF2 USDT From 0x74E471…6eA72918 to 0xA56106…e1e7846B100 USDT From 0x4A6BD1…2b3DB4F4 to 0x8A1B51…5751F80c77382 USDT From 0x74E471…6eA72918 to 0xa56f25…eD97846b100 USDT From 0xb5E40C…b93F7c6b to 0xdf059c…E4095deD61.13 USDT From 0xf33626…898B1426 to 0xdC4f70…9b1151e6244.074664 USDT From 0x98F580…BABA4ED3 to 0x5eAE67…c88860FB505 USDT From 0xE074F1…121D4daF to 0xaEF9ac…B8Da3Cfd364.14 USDT From 0x1c6142…b3525fd5 to 0x3cEEa8…CBC4c734125000 USDT From 0x9dC80b…Aa32FD3D to 0x5870cc…af00AAA71500 USDT From 0x0b3F02…2438D02e to 0xbbF010…d20522421 USDC From 0x9cB2Ca…D4933D74 to 0x7d0473…9D3A771910000 USDT From 0xdCB296…9fFdC76C to 0xCa5b1A…014e458B10000 USDT From 0x414109…135aE53A to 0x987A73…e147e3d21300 USDT From 0xf33626…898B1426 to 0xDC46E5…39C151e6244.074664 USDT From 0x626EA8…85d80aB2 to 0x921f13…A91d1D6A9742.2 USDT From 0xf3e5D6…57D6E93C to 0x14A2D6…96bA14241579534.57 USDC From 0x437398…32EC826E to 0xf3E95d…23a22bB81537.203492 USDT From 0x7C27e3…9B0Ef7e8 to 0xbd078c…62e688A978462 USDT From 0xdf9395…859F5CD4 to 0x66c981…50DD475350000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005789050831319233 eth 0.005789050831319233 ETH
0x0299c8…7ad021b7	16898151	Fri, Mar 24, 2023 3:08 PM	0xF2BDc8…9CeDC2bC	From 0xc6f79d…07258bc6 to 0x34124F…Baf1c18d0 USDT From 0x214DF1…Cb7F4186 to 0xb65b2C…DFD04A060 USDT From 0x1944FC…9C3A962A to 0xcB75CE…69FdeAFd0 USDT From 0xeC56A9…2CDc937B to 0x43E4f6…cff92B3B0 USDT From 0x7C27e3…9B0Ef7e8 to 0xbD0EBD…2aE688a90 USDT From 0x052fAe…55eCA87a to 0x2eb3fA…1EeA84DF0 USDT From 0xb451AD…Dc6B427B to 0x604C99…7BE219030 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00531467515655217 eth 0.00531467515655217 ETH
0xe0f9a0…e3594b51	16898149	Fri, Mar 24, 2023 3:07 PM	0xCd7aF9…679E8f1D	From 0xe9c4BD…F4fF4B6a to 0x2BBA0E…9603c5b5150000.15 USDT From 0xdf9395…859F5CD4 to 0x66c981…50DD475350000 USDT From 0x746D77…f72B2Ba5 to 0x2F2016…a8933C322589.141622 USDT From 0x626EA8…85d80aB2 to 0x921B24…fcAD1d6a9742.2 USDT From 0xC666C2…afF87E8B to 0xde52Cb…1C09777742712 USDT From 0x504EcE…01cB70e8 to 0xa2e739…761AC3E43000 DAI From 0x98F580…BABA4ED3 to 0x5EAdDC…dC4860fB505 USDT From 0x4A6BD1…2b3DB4F4 to 0xe3e42B…1204De9D139100 USDT From 0x206Bf4…92953EB7 to 0xba11F0…20Dd9d821768.5 USDT From 0xdf9395…859F5CD4 to 0x66c981…50DD475350000 USDT From 0xE1B19D…473E4d79 to 0xfc45d9…1706c9A01711.020478 USDT From 0xe80851…fe0f5564 to 0x455Aab…394b6cBB710 USDT From 0xf3e5D6…57D6E93C to 0x14A2D6…96bA14241579534.57 USDC From 0xEA61D1…1B6d484f to 0xB01034…f8C8D1086704.389512 USDT From 0x69e44c…bd18C2e4 to 0x6892C6…F023CE5980888.496926 USDT From 0xb7766C…a5C7A0a0 to 0x953FCA…FB384e3c154.276625 USDT From 0x833C90…d22509a3 to 0x3C9C24…FA85426110000 USDC From 0x052fAe…55eCA87a to 0x2eba8E…F6Ea84dF5 USDT From 0x93Fc2F…2597698E to 0x093D1d…6eA7CEB6500 USDT From 0xf6b483…24410D0C to 0x430d02…D29AE68F14017 USDC From 0x984543…c004b726 to 0x6Fb02D…1A0FbD8D432493.22 USDT From 0x802e37…4cA0945e to 0xde04D3…2bd4E4d93000 USDC From 0xF6C313…4BB6AE8B to 0x7B5478…120508E3100000 USDT From 0xD4e9Ec…A83a8459 to 0xeBCbD3…B029A94D3100.5 USDT From 0x414109…135aE53A to 0x990202…df36109416129.035 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00516579640455978 eth 0.00516579640455978 ETH
0x2ddbae…9a7c75c4	16898147	Fri, Mar 24, 2023 3:07 PM	0x2dE7e3…00C57c82	From 0x052fAe…55eCA87a to 0x2Ebd4a…955A84DF5 USDT From 0x756c3a…3FEDe4e4 to 0xb3a01D…D6F7997119450 USDT From 0x98F580…BABA4ED3 to 0x5eA791…910860Fb505 USDT From 0xc6f79d…07258bc6 to 0xb52bd2…72238a2a79007.728644 USDT From 0xdCB296…9fFdC76C to 0xCa52Eb…917E458B10000 USDT From 0xf3e5D6…57D6E93C to 0x14A137…C6aa14241579534.57 USDC From 0x239903…Df2B0B95 to 0x9353D6…56149aB5500 DAI From 0xD4e9Ec…A83a8459 to 0xEbc00B…Dd99A94d3100.5 USDT From 0x48A7c2…c5889d15 to 0x11499f…0928009827613 USDT From 0x504EcE…01cB70e8 to 0xA2ECC2…a34ac3e43000 DAI From 0xe421D8…66944ec6 to 0xc33783…cc3caEdf66100 USDT From 0x73eA5d…e496e0Dc to 0xE4F0eF…42E242fC10000.007677 USDC From 0xdCB296…9fFdC76C to 0xCa52Eb…917E458B10000 USDT From 0xdCB296…9fFdC76C to 0xCa52Eb…917E458B10000 USDT From 0x30945C…5055B805 to 0x7Fcc19…2081b9144106.449148 USDT From 0x93Fc2F…2597698E to 0x093d5f…C8b7cEB6500 USDT From 0x900C22…E10Fa75d to 0x34a176…8373cBE23600 USDT From 0x335f55…55c97F25 to 0xd2b620…8f63e1205218.29 USDT From 0xf23234…8E108629 to 0x31DB00…95eD11EA853 USDT From 0xEA61D1…1B6d484f to 0x1F5313…8FEae34433988.584594 USDT From 0x239903…Df2B0B95 to 0x9353D6…56149aB5500 DAI From 0xF7af1e…90A10faA to 0xe9E9Fb…D60A30393000 USDC From 0xAe234f…2CD6e8e9 to 0x6Ffc8B…2296f25126000 USDT From 0x990C36…C2361094 to 0x664e64…13F7a88a10000 USDT From 0xc6f79d…07258bc6 to 0x341Cf3…2961c18D150161.2378 USDT From 0xdf9395…859F5CD4 to 0x66c630…B59d475350000 USDT From 0x30945C…5055B805 to 0x7Fcc19…2081b9144106.449148 USDT From 0xD4e9Ec…A83a8459 to 0xEbc00B…Dd99A94d3100.5 USDT From 0x833C90…d22509a3 to 0x3C9fbD…5705426110000 USDC From 0x12b3eE…8A82C4C7 to 0x2347Bd…914405471100 DAI From 0x626EA8…85d80aB2 to 0x921639…cA4d1d6a9742.2 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00608559845825535 eth 0.00608559845825535 ETH
0x7a468a…93e6b4ad	16898146	Fri, Mar 24, 2023 3:06 PM	0x052fAe…55eCA87a	From 0x052fAe…55eCA87a to 0x2Eb3fa…ceeA84Df2 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001370839430436463 eth 0.001370839430436463 ETH
0x28dcf7…81b62ae4	16898145	Fri, Mar 24, 2023 3:06 PM	0x4DcBb8…a5B573F6	From 0xe80851…fe0f5564 to 0x455B2b…1eEB6CBb710 USDT From 0xac037B…467D3B2B to 0xf894e1…30Deaa4050000 USDT From 0xE074F1…121D4daF to 0xaEF1C8…ccEA3cFD364.14 USDT From 0x6FF18A…8086F251 to 0x28cb06…56991d6025000 USDT From 0xAe234f…2CD6e8e9 to 0x6Ffc8B…2296f25126000 USDT From 0x9cB2Ca…D4933D74 to 0x7D05e0…bB0a771910000 USDT From 0x5E85A3…942769A9 to 0xf2d1Db…653014221500000 USDT From 0x9cB2Ca…D4933D74 to 0x7D05e0…bB0a771910000 USDT From 0xf33626…898B1426 to 0xDC4fDb…3Cb151E6244.074664 USDT From 0x833C90…d22509a3 to 0x3C9fbD…5705426110000 USDC From 0x3CC3B1…368a7266 to 0x0c3309…60c7bFe050 USDT From 0xD4e9Ec…A83a8459 to 0xEbc00B…Dd99A94d3100.5 USDT From 0x984543…c004b726 to 0x6fBeDa…8b0Fbd8d432493.22 USDT From 0xf3e5D6…57D6E93C to 0x14A137…C6aa14241579534.57 USDC From 0x052fAe…55eCA87a to 0x2Ebd4a…955A84DF5 USDT From 0x609Da3…6980A53B to 0xDB5DB7…4C61D43212.7965 USDC From 0x9cB2Ca…D4933D74 to 0x7D05e0…bB0a771910000 USDT From 0xf6b483…24410D0C to 0x43035d…a26Ae68f14017 USDC From 0xEA61D1…1B6d484f to 0xB015d9…13A8d1086704.389512 USDT From 0xD4e9Ec…A83a8459 to 0x1eb010…17936FBF1727.44 USDT From 0x96b997…Ef366C0d to 0xb78882…C4E8ab4E24800 USDT From 0xC666C2…afF87E8B to 0x41410c…E13AE53A17645 USDT From 0x30945C…5055B805 to 0x7Fcc19…2081b9144106.449148 USDT From 0x414109…135aE53A to 0x987c07…C5d7E3D21300 USDT From 0xe9c4BD…F4fF4B6a to 0x2bb113…dF03c5b5150000.15 USDT From 0x900C22…E10Fa75d to 0x34a176…8373cBE23600 USDT From 0xdf9395…859F5CD4 to 0x66c630…B59d475350000 USDT From 0xCbb939…e63b3d07 to 0x025133…47d7F897100000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005504536544951418 eth 0.005504536544951418 ETH
0xd22e18…4276b394	16898143	Fri, Mar 24, 2023 3:06 PM	0xF2BDc8…9CeDC2bC	From 0x3526Ab…b5c4DaDB to 0x3635fA…b615C8060 USDT From 0xc097F7…9e39D32F to 0xA9d1E0…e81D3e430 USDC From 0xa14Db0…59D778eF to 0x957C2E…fFdBC2b80 USDT From 0xB80aDc…7Ec17cDf to 0xC49630…A54197b70 USDT From 0xFECeb5…71f696B0 to 0x7ae73B…c57fD3A60 USDT From 0x668466…a3E02594 to 0xbE70cF…3213F0C30 USDT From 0xC666C2…afF87E8B to 0x414109…a35Ae53a0 USDT From 0xdf9395…859F5CD4 to 0x66Cc46…033A47530 USDT From 0x897b42…e85308fa to 0xCB7DA2…f2Ea59b50 USDC From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC2390 USDT From 0x9cB2Ca…D4933D74 to 0x7D06CD…951b77190 USDT From 0x25189D…32E46726 to 0xA85439…fd4fF1f60 USDT From 0x050975…A622a4cf to 0xA9d1E0…e81D3e430 USDC From 0x29582e…09b43D44 to 0x871EA2…0e33a5750 USDT From 0x052fAe…55eCA87a to 0x2eb3fA…1EeA84DF0 USDT From 0xA9BfF5…ddFa52D6 to 0xAf7D02…910EdE7c0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.01058211350667228 eth 0.01058211350667228 ETH
0xbd723d…42466fe8	16898138	Fri, Mar 24, 2023 3:05 PM	0x052fAe…55eCA87a	From 0x052fAe…55eCA87a to 0x2Eb3fa…ceeA84Df5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001888123893622402 eth 0.001888123893622402 ETH
0xa56ba5…44ad4140	16891150	Thu, Mar 23, 2023 3:33 PM	0x1C7742…6A023860		0x052fAe…55eCA87a	0.005 eth 0.005 ETH	0.000861 eth 0.000861 ETH
0x4072d1…b3c09032	16840177	Thu, Mar 16, 2023 11:41 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA38D3f…700480750.05 USDT From 0xA38D3f…70048075 to 0x052fAe…55eCA87a0.05 USDT From 0xe008e4…1200a0c2 to 0x53D3aE…0C0dc5a50.209475 USDT From 0x53D3aE…0C0dc5a5 to 0xcE0e68…9A6C85C80.209475 USDT From 0xe008e4…1200a0c2 to 0x580fB5…e345043C0.08894 USDT From 0x580fB5…e345043C to 0x9C7F34…a36221c00.08894 USDT From 0xe008e4…1200a0c2 to 0xe29EbF…e9fCaBaf0.19 USDT From 0xe29EbF…e9fCaBaf to 0x5c2fb6…C8F2b05b0.19 USDT From 0xe008e4…1200a0c2 to 0x6Ef746…39eCdb820.017 USDT From 0x6Ef746…39eCdb82 to 0x87E3ed…33b5d9B80.017 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006648118347768389 eth 0.006648118347768389 ETH

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