Address 0x05d3Ae3C5922CccD64dCeb9134bCBbb97F503BF7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x494e38…d7253a87	17883908	Thu, Aug 10, 2023 10:32 AM	0x283fcD…f4f63C14	From 0x5912aA…f6e73d4A to 0x692015…5A2c32c41300 UЅDС From 0x5912aA…f6e73d4A to 0x692015…5A2c32c40 USDC From 0xcC233A…5E7A719A to 0x1992A0…1C11591E356776.99999999994 UЅDТ From 0xcC233A…5E7A719A to 0x1992A0…1C11591E0 USDT From 0x0884A5…1DDF0eD4 to 0xf97f31…01c2287720 ЕТН From 0x53eB3e…260e7336 to 0x2B7D01…F600A1745 UЅDТ From 0x53eB3e…260e7336 to 0x2B7D01…F600A1740 USDT From 0x6f0B56…8DB99A76 to 0x775A53…9DE728F51300 UЅDТ From 0x6f0B56…8DB99A76 to 0x775A53…9DE728F50 USDT From 0xa21a16…2310F556 to 0x3dcB3b…e8218C681.001528107683583 ЕТН From 0xF71726…53c70EDa to 0x8a4032…D4190bF70.29753433 ЕТН From 0x407c55…A0340Fb2 to 0x966271…2427D8886796 UЅDТ From 0x407c55…A0340Fb2 to 0x966271…2427D8880 USDT From 0x073e7B…3deCA24a to 0xC0d1Ba…3043d2943375 UЅDТ From 0x073e7B…3deCA24a to 0xC0d1Ba…3043d2940 USDT From 0x61F8Aa…df1886CF to 0xB145Df…74D371bd80.88 UЅDТ From 0x61F8Aa…df1886CF to 0xB145Df…74D371bd0 USDT From 0x063Ed6…9dcbCfFF to 0xb4030F…8B11F9Ea0.156103 ЕТН From 0x861009…3CFa4334 to 0x10FE18…Ca925f16200 UЅDТ From 0x861009…3CFa4334 to 0x10FE18…Ca925f160 USDT From 0x063eD6…9dcbCFFf to 0x7102Da…56C3e5F6155.421 UЅDТ From 0x063eD6…9dcbCFFf to 0x7102Da…56C3e5F60 USDT From 0x894021…79bb62AA to 0x385B31…8BfbcCBF825.824056 UЅDТ From 0x894021…79bb62AA to 0x385B31…8BfbcCBF0 USDT From 0x529B1e…22f228d6 to 0x93f40d…63DB9fcf68965 UЅDТ From 0x529B1e…22f228d6 to 0x93f40d…63DB9fcf0 USDT From 0x4E8074…1D532e12 to 0xEb25aF…657f22FF0.123606451160098 ЕТН From 0xc26C1F…4F60BDB6 to 0x8A7011…4278fb443273.19125 UЅDТ From 0xc26C1F…4F60BDB6 to 0x8A7011…4278fb440 USDT From 0x7Be383…aD827244 to 0xAA6523…a50bdAE085 UЅDТ From 0x7Be383…aD827244 to 0xAA6523…a50bdAE00 USDT From 0xe447c5…EEE61e08 to 0xe05D76…9Ff98c640.7 ЕТН From 0x5BCbdf…D9204F72 to 0xD94592…26112D520.4006 ЕТН From 0xC884a0…1268C4A6 to 0xcEDD9e…63A196A1612200 UЅDТ From 0xC884a0…1268C4A6 to 0xcEDD9e…63A196A10 USDT From 0x31Fc2C…a0Ca35eF to 0xB080e8…d3Fa520f1.9988 ЕТН From 0x8badd8…50A71594 to 0x831e22…63CeB869110.211928 UЅDТ From 0x8badd8…50A71594 to 0x831e22…63CeB8690 USDT From 0x14EDF6…15C7BAf8 to 0xFD911B…7EFC456F50000 UЅDТ From 0x14EDF6…15C7BAf8 to 0xFD911B…7EFC456F0 USDT From 0x5610c0…Aa7c481F to 0x639364…D034E4C60.95 ЕТН From 0x64eb3D…B599Ff74 to 0xA88824…4c92C9F840237.64 UЅDТ From 0x64eb3D…B599Ff74 to 0xA88824…4c92C9F80 USDT From 0x23e93A…46d9173A to 0x871ea2…bf33A5758250.045167 UЅDТ From 0x23e93A…46d9173A to 0x871ea2…bf33A5750 USDT From 0xf89b3D…b2704Bb4 to 0x8A2F3e…3E7291e2300 UЅDТ From 0xf89b3D…b2704Bb4 to 0x8A2F3e…3E7291e20 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A048200 UЅDТ From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A040 USDT From 0x846274…7ed8896f to 0xde302f…bB1A82C5170000 UЅDТ From 0x846274…7ed8896f to 0xde302f…bB1A82C50 USDT From 0x52A258…EE9fC4F8 to 0x537f34…dfeb96Cd2237.48 UЅDТ From 0x52A258…EE9fC4F8 to 0x537f34…dfeb96Cd0 USDT From 0x5bdf85…8e03F7Ef to 0xA0B540…Cc2dc8D449996.8 DАI From 0x5bdf85…8e03F7Ef to 0xA0B540…Cc2dc8D40 DAI From 0x611305…e9d92d26 to 0xb819D4…A36457491300 UЅDТ From 0x611305…e9d92d26 to 0xb819D4…A36457490 USDT From 0xa112f2…e7ECfBEF to 0x183A6c…74f800382317 UЅDТ From 0xa112f2…e7ECfBEF to 0x183A6c…74f800380 USDT From 0xB65f9b…613af508 to 0xf025a7…B67FAfD48008.072136 UЅDТ From 0xB65f9b…613af508 to 0xf025a7…B67FAfD40 USDT From 0x2a6a07…47c87a3f to 0xe43916…037D037499000 UЅDТ From 0x2a6a07…47c87a3f to 0xe43916…037D03740 USDT From 0xFF0A82…2fE8c278 to 0x80b9BD…80557Af33199.53 UЅDТ From 0xFF0A82…2fE8c278 to 0x80b9BD…80557Af30 USDT From 0x788CF5…6021b4E6 to 0xE4485F…48AE84Ca40000 UЅDС From 0x788CF5…6021b4E6 to 0xE4485F…48AE84Ca0 USDC From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa11000 UЅDТ From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa0 USDT From 0xf9e930…F7d2eEb6 to 0xad9c8e…bb3543083050 UЅDТ From 0xf9e930…F7d2eEb6 to 0xad9c8e…bb3543080 USDT From 0x50BE13…80e56772 to 0x46B02c…B2dA387F0.15150075 ЕТН From 0x95654A…eF629818 to 0x97248D…Bda94618999996.32 UЅDТ From 0x95654A…eF629818 to 0x97248D…Bda946180 USDT From 0x063Ed6…9dcbCfFF to 0xCE0382…7f30174A0.260034 ЕТН From 0xEa371e…BE83b24f to 0xd5FBDA…De292d47260.121 UЅDТ From 0xEa371e…BE83b24f to 0xd5FBDA…De292d470 USDT From 0xafD3E5…aC7b6782 to 0x62BC3F…F1573877335.18925 UЅDТ From 0xafD3E5…aC7b6782 to 0x62BC3F…F15738770 USDT From 0x5C49C0…6eA7cf72 to 0x88Bd4D…4dE60346499.892523 UЅDТ From 0x5C49C0…6eA7cf72 to 0x88Bd4D…4dE603460 USDT From 0xEa2143…4605c92A to 0x641725…E11C9F5e73066 UЅDТ From 0xEa2143…4605c92A to 0x641725…E11C9F5e0 USDT From 0xAfc53d…Ec3FF7D4 to 0xF53397…aff5B5090.24298545 ЕТН From 0x2b924b…A7454fef to 0xEbDed8…3050a1f026500 UЅDТ From 0x2b924b…A7454fef to 0xEbDed8…3050a1f00 USDT From 0xBF2D58…7266B466 to 0xB9ff41…012c01767 UЅDТ From 0xBF2D58…7266B466 to 0xB9ff41…012c01760 USDT From 0x43261D…A73c6082 to 0x1689A0…F8702000252.747253 UЅDТ From 0x43261D…A73c6082 to 0x1689A0…F87020000 USDT From 0x3af630…Ea0b3322 to 0x500474…f2B2a33b6375.38 UЅDТ From 0x3af630…Ea0b3322 to 0x500474…f2B2a33b0 USDT From 0x5cDBA8…cD7c063f to 0xe603cb…3566c4F35000 UЅDТ From 0x5cDBA8…cD7c063f to 0xe603cb…3566c4F30 USDT From 0x201879…779A7806 to 0x27F6F8…29C04D750.1 ЕТН From 0x4E8074…1D532e12 to 0x3D9762…01d0778e147.226973 UЅDТ From 0x4E8074…1D532e12 to 0x3D9762…01d0778e0 USDT From 0x949024…2de9380F to 0xbE9A59…D36E4B0b1999.554199 UЅDТ From 0x949024…2de9380F to 0xbE9A59…D36E4B0b0 USDT From 0xe51122…Af15906a to 0x8977F6…DF6E148729055 UЅDТ From 0xe51122…Af15906a to 0x8977F6…DF6E14870 USDT From 0x4F4533…a6050612 to 0x3A3170…C7e9fE722000 UЅDС From 0x4F4533…a6050612 to 0x3A3170…C7e9fE720 USDC From 0x72FAe9…Ca46cbB6 to 0x69CB96…Ba07b7B925602 UЅDС From 0x72FAe9…Ca46cbB6 to 0x69CB96…Ba07b7B90 USDC From 0xF86a00…49187788 to 0xda00B1…777C9ae91 ЕТН From 0x78C7Ec…16Fad3e8 to 0x004004…F8DC41F20.4 ЕТН From 0x2a1857…0D52A4B2 to 0x4CCa45…b1D09264300 UЅDС From 0x2a1857…0D52A4B2 to 0x4CCa45…b1D092640 USDC From 0x047862…1AF6C0f2 to 0xE4eDb2…A700bCE85.001500000000009 ЕТН From 0x13b196…97E316d8 to 0x16a333…b1760CcC12415 UЅDТ From 0x13b196…97E316d8 to 0x16a333…b1760CcC0 USDT From 0xDcac4D…2335D924 to 0x267C28…97f8e77839900 UЅDТ From 0xDcac4D…2335D924 to 0x267C28…97f8e7780 USDT From 0x13b196…97E316d8 to 0x16a333…b1760CcC7753 UЅDТ From 0x13b196…97E316d8 to 0x16a333…b1760CcC0 USDT From 0x2e4C35…B57D4ff8 to 0xA9d1E0…B81D3E43991.452559 UЅDС From 0x2e4C35…B57D4ff8 to 0xA9d1E0…B81D3E430 USDC From 0x1959D5…9bc1C7f8 to 0x7e23b1…A68EDd2a30 ЕТН From 0x86d617…76344A82 to 0xeFF4BB…A1032fED2665 UЅDТ From 0x86d617…76344A82 to 0xeFF4BB…A1032fED0 USDT From 0x04Cd54…Df3F22fa to 0x7E6f3f…E305a5420.001360136 ЕТН From 0x8aFd85…9C32568F to 0x738cF6…Db3121eA209871 UЅDС From 0x8aFd85…9C32568F to 0x738cF6…Db3121eA0 USDC From 0x1Df769…61783a96 to 0x81A268…9896a0cB0.204173125847345 ЕТН From 0x4E8074…1D532e12 to 0x2af66a…0De180991.618535598362399 ЕТН From 0xf89b3D…b2704Bb4 to 0x0d3CF0…182d9b9d556.6937 UЅDТ From 0xf89b3D…b2704Bb4 to 0x0d3CF0…182d9b9d0 USDT From 0x756375…cF47Ab0f to 0x15de21…f235BA521.23756 ЕТН From 0x260116…B7f4d376 to 0x5525eF…3645D56c0.1 ЕТН From 0x3ECb53…f3d11406 to 0x1d063f…4B41997280001 UЅDТ From 0x3ECb53…f3d11406 to 0x1d063f…4B4199720 USDT From 0x562d85…B424BF28 to 0xDbC20E…72546d141640 UЅDС From 0x562d85…B424BF28 to 0xDbC20E…72546d140 USDC From 0x018edc…9c71Ba94 to 0xF791b6…09A586af500 UЅDС From 0x018edc…9c71Ba94 to 0xF791b6…09A586af0 USDC From 0x81C1de…Dbb1ef94 to 0x15213b…E7DE2df699.59377810837105 ЕТН From 0x396a88…55636154 to 0x09272a…A7E39dd67300 UЅDТ From 0x396a88…55636154 to 0x09272a…A7E39dd60 USDT From 0x9864a1…2B4F3718 to 0x98AE22…55dBA69f5400 UЅDТ From 0x9864a1…2B4F3718 to 0x98AE22…55dBA69f0 USDT From 0x3ebd4d…d1d7E766 to 0x88B4f9…3f60F7014 ЕТН From 0x6e461a…7AbAD56F to 0x85914C…9CF416011200 UЅDТ From 0x6e461a…7AbAD56F to 0x85914C…9CF416010 USDT From 0xB63a61…585c9496 to 0x92f3f7…c9f3358820000 UЅDТ From 0xB63a61…585c9496 to 0x92f3f7…c9f335880 USDT From 0x856294…09234196 to 0xE34f54…782188642911 UЅDТ From 0x856294…09234196 to 0xE34f54…782188640 USDT From 0xc8c722…E11a6644 to 0x87D856…a73561ae5000 UЅDТ From 0xc8c722…E11a6644 to 0x87D856…a73561ae0 USDT From 0x9Ec0F8…Cd6Ecaf8 to 0x52A258…EE9fC4f80.499712 ЕТН From 0x7a1200…9De60652 to 0xA13756…Ec0316fA1000 UЅDТ From 0x7a1200…9De60652 to 0xA13756…Ec0316fA0 USDT From 0x5DF570…74D550d2 to 0xa94766…8D93edd3350 UЅDТ From 0x5DF570…74D550d2 to 0xa94766…8D93edd30 USDT From 0xE0C381…D4544E74 to 0x918B70…E879758830000 UЅDТ From 0xE0C381…D4544E74 to 0x918B70…E87975880 USDT From 0xC77bF4…fe2C6e28 to 0xc7fe83…A41Fb7692500 UЅDТ From 0xC77bF4…fe2C6e28 to 0xc7fe83…A41Fb7690 USDT From 0x7a1200…9De60652 to 0xA13756…Ec0316fA120 UЅDТ From 0x7a1200…9De60652 to 0xA13756…Ec0316fA0 USDT From 0xF0658b…bF3bf6DA to 0xa5C208…E40387B87071.014502 UЅDТ From 0xF0658b…bF3bf6DA to 0xa5C208…E40387B80 USDT From 0xAc0Cb0…869470DA to 0xE96f50…7E211B4813000 UЅDС From 0xAc0Cb0…869470DA to 0xE96f50…7E211B480 USDC From 0x8b98BE…1c2c7678 to 0xAdf494…07AD7fD2924.295 UЅDС From 0x8b98BE…1c2c7678 to 0xAdf494…07AD7fD20 USDC From 0xe207B6…f7eEA534 to 0xB3B7BF…B066ca57255 UЅDТ From 0xe207B6…f7eEA534 to 0xB3B7BF…B066ca570 USDT From 0xcd954c…ece954A6 to 0x234f34…26786AAF5.404175619595225 ЕТН From 0x4103c2…9Fa3f422 to 0x6C8Faf…E90fB03D1.556460873 ЕТН From 0x819791…e111D574 to 0x88a4B8…7d9cd32e3029.3 UЅDТ From 0x819791…e111D574 to 0x88a4B8…7d9cd32e0 USDT From 0xf850E4…57B61a68 to 0x309EE4…7Aeb46cF1003 UЅDТ From 0xf850E4…57B61a68 to 0x309EE4…7Aeb46cF0 USDT From 0xE00567…8aBee18A to 0x205e94…1D2fB8f143 UЅDТ From 0xE00567…8aBee18A to 0x205e94…1D2fB8f10 USDT From 0x744c6f…985Dd274 to 0xd94A4c…F9C91B581000 UЅDТ From 0x744c6f…985Dd274 to 0xd94A4c…F9C91B580 USDT From 0x9A8478…fbef9f88 to 0x05667d…6B0Acdb60.5 ЕТН From 0x73025d…D761948f to 0x0F856F…731406DA0.108061670795523 ЕТН From 0x6128Df…97e9fd24 to 0xadF0C3…86a3F2180.625505291535731 ЕТН From 0x849a02…7994AD96 to 0x854A22…1801e3EA705 UЅDТ From 0x849a02…7994AD96 to 0x854A22…1801e3EA0 USDT From 0x7A5F23…11b807bf to 0x6020D3…10C0fbe41 ЕТН From 0x43a98F…7a2E2B5f to 0x334b97…37E53C08200 UЅDТ From 0x43a98F…7a2E2B5f to 0x334b97…37E53C080 USDT From 0x02a750…658cd5C4 to 0x24391d…82AD972310000 UЅDТ From 0x02a750…658cd5C4 to 0x24391d…82AD97230 USDT From 0xe77948…f58a62cF to 0x338342…317f593414000 UЅDТ From 0xe77948…f58a62cF to 0x338342…317f59340 USDT From 0x6bF2A1…94cD0D32 to 0x9bD05B…7B468E4e8700 UЅDТ From 0x6bF2A1…94cD0D32 to 0x9bD05B…7B468E4e0 USDT From 0xFba361…771fD6C6 to 0x21F9A1…3E1582790.5 ЕТН From 0x8e3E5E…72736558 to 0xE70e9B…9a75e44640000 UЅDС From 0x8e3E5E…72736558 to 0xE70e9B…9a75e4460 USDC From 0x8a37F0…28Fd0712 to 0x67e7F9…Fef9A1dE0.154190247064534 ЕТН From 0xDFf892…97f37dca to 0x064bB5…5F88E7E6160 UЅDТ From 0xDFf892…97f37dca to 0x064bB5…5F88E7E60 USDT From 0xD8DaF8…F7D76108 to 0xAe5d8A…d84c981C10000 UЅDТ From 0xD8DaF8…F7D76108 to 0xAe5d8A…d84c981C0 USDT From 0xB0D109…0401Cd14 to 0xB16E5e…32FD30380.511 ЕТН From 0x000A3E…36057A28 to 0x4B2C35…8B6A362F35000 UЅDС From 0x000A3E…36057A28 to 0x4B2C35…8B6A362F0 USDC From 0xde1DE5…7641ED06 to 0x86c50f…3b29EbE915015 UЅDТ From 0xde1DE5…7641ED06 to 0x86c50f…3b29EbE90 USDT From 0xafD3E5…aC7b6782 to 0x3413fE…83ab26cC100 UЅDТ From 0xafD3E5…aC7b6782 to 0x3413fE…83ab26cC0 USDT From 0xf00f1B…c274b798 to 0x664520…70F2A46B3400 UЅDС From 0xf00f1B…c274b798 to 0x664520…70F2A46B0 USDC From 0x711BEc…814e2DE6 to 0xfdb29B…ca1fB154600 UЅDТ From 0x711BEc…814e2DE6 to 0xfdb29B…ca1fB1540 USDT From 0x711BEc…814e2DE6 to 0x3416Cf…113527c619411.2 UЅDС From 0x711BEc…814e2DE6 to 0x3416Cf…113527c60 USDC From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF785 UЅDТ From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF70 USDT From 0xcC233A…5E7A719A to 0x1992A0…1C11591E356776.99999999994 UЅDТ From 0xcC233A…5E7A719A to 0x1992A0…1C11591E0 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D51407 UЅDС From 0x53B802…83bc0988 to 0x42655F…17508a6D0 USDC From 0x622b4b…8E7a7E62 to 0x533fc7…1c07a7BD1261.901017 UЅDТ From 0x622b4b…8E7a7E62 to 0x533fc7…1c07a7BD0 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f210000 UЅDТ From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f20 USDT From 0xb3799F…0c80cDF4 to 0x972Fd5…92098324110 UЅDТ From 0xb3799F…0c80cDF4 to 0x972Fd5…920983240 USDT From 0x4152bA…1c8621D8 to 0x914df6…F8Ce99180.103466 ЕТН From 0x42CB2f…4f0D819F to 0x7B3aa9…1050aed2770000 UЅDТ From 0x42CB2f…4f0D819F to 0x7B3aa9…1050aed20 USDT From 0x6CFE31…bB3E1822 to 0x295C9B…ED4517dD201.536517 UЅDТ From 0x6CFE31…bB3E1822 to 0x295C9B…ED4517dD0 USDT From 0x063eD6…9dcbCFFf to 0xfC0bd7…de775115841.041 UЅDТ From 0x063eD6…9dcbCFFf to 0xfC0bd7…de7751150 USDT From 0x9864A1…2b4f3718 to 0x637F48…964988af3347 UЅDТ From 0x9864A1…2b4f3718 to 0x637F48…964988af0 USDT From 0x0E908b…21AD285A to 0xA228C0…bA943e5220999.175041000002 UЅDТ From 0x0E908b…21AD285A to 0xA228C0…bA943e520 USDT From 0xA112e8…82Dd9264 to 0x43F4aB…f1Cae2cA1000 UЅDТ From 0xA112e8…82Dd9264 to 0x43F4aB…f1Cae2cA0 USDT From 0xF9DF46…DaA97968 to 0x458DE7…e26708292000 UЅDТ From 0xF9DF46…DaA97968 to 0x458DE7…e26708290 USDT From 0x2Bd5b8…3439f586 to 0x8cC663…11Bf27c035911 UЅDТ From 0x2Bd5b8…3439f586 to 0x8cC663…11Bf27c00 USDT From 0xf68a0f…0184AE72 to 0xBEC00b…d5F0e2d61662 UЅDС From 0xf68a0f…0184AE72 to 0xBEC00b…d5F0e2d60 USDC From 0x7464E7…26924C4A to 0xF9292a…7be88BCE5800 UЅDС From 0x7464E7…26924C4A to 0xF9292a…7be88BCE0 USDC From 0x33A4d8…1a0ceE38 to 0xb0399E…febb95EF10000 UЅDТ From 0x33A4d8…1a0ceE38 to 0xb0399E…febb95EF0 USDT From 0xe22619…0cBd3576 to 0x6068C8…79EbC7c41318.67 UЅDТ From 0xe22619…0cBd3576 to 0x6068C8…79EbC7c40 USDT From 0x8badd8…50A71594 to 0xDce4f0…5D0Ec82a0.20060894 ЕТН From 0xC9cD0f…bDD76c04 to 0x23a334…d1cfEC61624.49 UЅDТ From 0xC9cD0f…bDD76c04 to 0x23a334…d1cfEC610 USDT From 0x8e3e5e…72736558 to 0x92e929…8BB2b786199996.32 UЅDТ From 0x8e3e5e…72736558 to 0x92e929…8BB2b7860 USDT From 0x18b009…FEE89634 to 0xBb69e0…15Da606250707 UЅDТ From 0x18b009…FEE89634 to 0xBb69e0…15Da60620 USDT From 0x63ad3A…94925ED2 to 0xFA4850…9FfB84367625 UЅDТ From 0x63ad3A…94925ED2 to 0xFA4850…9FfB84360 USDT From 0xad6eaa…02eD8862 to 0x50e370…c88012Fd275036.565908 UЅDТ From 0xad6eaa…02eD8862 to 0x50e370…c88012Fd0 USDT From 0x25827c…093b1A52 to 0x39c492…Db6b5671800 UЅDТ	0x5888d6…e8B736a3	0 eth 0 ETH	0.05574469126565926 eth 0.05574469126565926 ETH
0xc10350…4999efa9	17868020	Tue, Aug 8, 2023 5:08 AM	0x54D350…94F21A26	From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF72925 UЅDТ From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF70 USDT From 0x67E022…58B65f04 to 0x18EF6d…4b1AA10F196964.38 UЅDТ From 0x67E022…58B65f04 to 0x18EF6d…4b1AA10F0 USDT From 0x67E022…58b65F04 to 0x18Ef6D…4E1Aa10f196964.38 UЅDТ From 0x67E022…58b65F04 to 0x18Ef6D…4E1Aa10f0 USDT From 0xbccEC4…5A0522E6 to 0x89fc3b…09B13ADD0.13156832 ЕТН From 0x453687…4439c078 to 0xdf1b66…5738E0e9350000 UЅDТ	0xBfd1f2…7D83d607	0 eth 0 ETH	0.002083660189104102 eth 0.002083660189104102 ETH
0x1ba04e…387a2201	17818699	Tue, Aug 1, 2023 7:36 AM	0x16cd78…2BFb1DF8	From 0x029243…b37AFAaA to 0xA6CDC5…A6aFBBB320000 UЅDТ From 0x029243…b37AFAaA to 0xA6CDC5…A6aFBBB30 USDT From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF73619.7 UЅDТ From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF70 USDT From 0x063eD6…9dcbCFFf to 0x1Fb39b…Ae5Bf01351.545 UЅDТ From 0x063eD6…9dcbCFFf to 0x1Fb39b…Ae5Bf0130 USDT From 0xB66ECC…eaE299EA to 0x0b7d5A…668cA17d0.292 ЕТН From 0xac716a…05F17d9a to 0x9821Ac…7C1619146300.83952 UЅDТ From 0xac716a…05F17d9a to 0x9821Ac…7C1619140 USDT From 0x5bA146…437E3614 to 0xF719a2…6412dE4a1627.62253 UЅDТ From 0x5bA146…437E3614 to 0xF719a2…6412dE4a0 USDT From 0xb507Fb…084E8b94 to 0x7a0665…b6a2d49F1220.99777 UЅDТ From 0xb507Fb…084E8b94 to 0x7a0665…b6a2d49F0 USDT From 0xb507fb…084E8b94 to 0x7A0665…bAA2d49F1220.99777 UЅDТ From 0xb507fb…084E8b94 to 0x7A0665…bAA2d49F0 USDT From 0xaC716a…02F17D9a to 0x982104…fD7219146300.83952 UЅDТ From 0xaC716a…02F17D9a to 0x982104…fD7219140 USDT From 0x5Ba146…487E3614 to 0xf716F0…0338dE4a1627.62253 UЅDТ From 0x5Ba146…487E3614 to 0xf716F0…0338dE4a0 USDT From 0x8f7e73…23aAf1F4 to 0xF92854…2F065A4750000 UЅDТ	0x4Fa9D6…7f9714dA	0 eth 0 ETH	0.00448859578958432 eth 0.00448859578958432 ETH
0x6899fb…3907643b	17818689	Tue, Aug 1, 2023 7:34 AM	0x16cd78…2BFb1DF8	From 0x28eD56…89Ef3c36 to 0xe4ede4…67b2Bce80.101200000000009 ЕТН From 0xcD6394…80e81D36 to 0x716667…F1bDc14C0.13902138 ЕТН From 0x54061c…A4bCF916 to 0xa55F0B…727b9e372050.242285 UЅDС From 0x54061c…A4bCF916 to 0xa55F0B…727b9e370 USDC From 0xC94841…1738B8f2 to 0xfb2993…Eb877E7D50000 UЅDТ From 0xC94841…1738B8f2 to 0xfb2993…Eb877E7D0 USDT From 0x5DDa7A…D42c0598 to 0xB53ED6…d6320d3340000 UЅDТ From 0x5DDa7A…D42c0598 to 0xB53ED6…d6320d330 USDT From 0x2ccA3B…09A5f742 to 0x05d3Ae…7F503BF712868.99 UЅDТ From 0x2ccA3B…09A5f742 to 0x05d3Ae…7F503BF70 USDT From 0xb9aB6c…18775E08 to 0x68d211…Bd76b8602000 UЅDТ From 0xb9aB6c…18775E08 to 0x68d211…Bd76b8600 USDT From 0x9Ba062…4316bd36 to 0xFB1f2f…432447cC2151.50107 UЅDС From 0x9Ba062…4316bd36 to 0xFB1f2f…432447cC0 USDC From 0x1e15B5…646b9084 to 0xb4E16d…EC28c9Dc61.662249 UЅDС From 0x1e15B5…646b9084 to 0xb4E16d…EC28c9Dc0 USDC From 0x28ECcA…155b3C36 to 0xE4eDb2…A700bCE80.101200000000009 ЕТН From 0xB8ef34…3532ed5f to 0x7E158e…CAdF13202550 UЅDТ From 0xB8ef34…3532ed5f to 0x7E158e…CAdF13200 USDT From 0x30b95C…Cec40638 to 0x78d1F1…7957D19595890 UЅDТ From 0x30b95C…Cec40638 to 0x78d1F1…7957D1950 USDT From 0x608BE7…8A06bE86 to 0x8C187B…3bc5ab661.03445 ЕТН From 0xB4Db22…2Fb32e7f to 0x80257c…427D3F210.1 ЕТН From 0xbccEC4…5A0522E6 to 0x9E4206…20e8EE0f0.13661537 ЕТН From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661.03445 ЕТН	0x4Fa9D6…7f9714dA	0 eth 0 ETH	0.005306976062866786 eth 0.005306976062866786 ETH
0xf3d39a…15549d81	17796435	Sat, Jul 29, 2023 4:52 AM	0x9949D4…9615846d	From 0x9Ee236…9fb84b7f to 0x0D8B79…e1bDDa7910000 USDT From 0x9Ee236…9fb84b7f to 0x0D8B79…e1bDDa790 USDT From 0x611305…e9d92d26 to 0x91ae99…4283037f56 USDT From 0x611305…e9d92d26 to 0x91ae99…4283037f0 USDT From 0x196F6f…647a6DAf to 0x50C893…964Bd1010.15 ETH From 0x611305…e9D92D26 to 0x91aa02…6bc2037F56 USDT From 0x611305…e9D92D26 to 0x91aa02…6bc2037F0 USDT From 0x164242…9CD38402 to 0x058E4b…E1f94D5A140000 USDT From 0x164242…9CD38402 to 0x058E4b…E1f94D5A0 USDT From 0x164242…9cd38402 to 0x058E4b…E1F94D5a140000 USDT From 0x164242…9cd38402 to 0x058E4b…E1F94D5a0 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF73155.26667 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF70 USDT From 0xDd0485…Bf65bBc4 to 0x9CE4fE…F0A809580.14444909 ETH	0xc4D6FB…7630743D	0 eth 0 ETH	0.002874038111645883 eth 0.002874038111645883 ETH
0x18307c…a843fdfc	17796430	Sat, Jul 29, 2023 4:51 AM	0x9949D4…9615846d	From 0xE2eD1D…Fb115826 to 0x0D4a11…471f18521000 USDT From 0xE2eD1D…Fb115826 to 0x0D4a11…471f18520 USDT From 0x096F3A…b948360f to 0x3E45cA…7950a0ac5000 USDC From 0x096F3A…b948360f to 0x3E45cA…7950a0ac0 USDC From 0x756375…cF47Ab0f to 0xdF8002…74bBCFE30.28996 ETH From 0xC74692…DF0F9676 to 0x5D46C1…d71FC27c0.375 ETH From 0x250a6F…F99dDdb2 to 0xB00092…09E873c30.4 ETH From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf9994 USDT From 0x3C0229…A45FE7C6 to 0xDCb53e…e4d2CDDf0 USDT From 0x8Bcf07…57437C04 to 0x647127…E56Df12A0.12902723 ETH From 0xC4b57c…Df992398 to 0xf3D142…4a2B401B2.15 ETH From 0x2ccA3B…09A5f742 to 0x05d3Ae…7F503BF71005.209185 USDT From 0x2ccA3B…09A5f742 to 0x05d3Ae…7F503BF70 USDT From 0x8BCeaA…700C7C04 to 0x647172…8a50f12a0.12902723 ETH From 0x2ccA3B…09A5f742 to 0x3A0bf4…9dE3dFf30.745 ETH From 0x276417…D89E6BD4 to 0xF85e6e…fbc68C931.6 ETH	0xc4D6FB…7630743D	0 eth 0 ETH	0.003004722628581951 eth 0.003004722628581951 ETH
0x732a90…c782f516	17790416	Fri, Jul 28, 2023 8:39 AM	0x56D679…b1Ed6566	From 0x739156…02978B36 to 0x8A6E25…82dAb9DA5617 USDT From 0x739156…02978B36 to 0x8A6E25…82dAb9DA0 USDT From 0x739156…07978B36 to 0x8a6e25…82DAb9dA5617 USDT From 0x739156…07978B36 to 0x8a6e25…82DAb9dA0 USDT From 0xD67b77…aDA82fB6 to 0x52d954…EF2506BB8346 USDT From 0xD67b77…aDA82fB6 to 0x52d954…EF2506BB0 USDT From 0x8e3E5E…72736558 to 0x92e929…8Bb2b78610 ETH From 0x241673…FD58ac78 to 0xb056B9…86231a3450021 USDT From 0x241673…FD58ac78 to 0xb056B9…86231a340 USDT From 0x241673…f758Ac78 to 0xb056b9…88231A3450021 USDT From 0x241673…f758Ac78 to 0xb056b9…88231A340 USDT From 0x8e3e5e…7C736558 to 0x92e929…8BB2b78610 ETH From 0xC77507…2ef21574 to 0xDa204C…c8CFB0110.53919983 ETH From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF74877.01 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF70 USDT From 0x900485…6746Cc62 to 0x945C9d…8c575c1b20000 USDT	0xD994bA…9eba81fd	0 eth 0 ETH	0.004771990860102629 eth 0.004771990860102629 ETH
0xf3996b…a312cc85	17774987	Wed, Jul 26, 2023 4:51 AM	0xfE44F1…8d35375f	From 0x5b66A9…Cc5Fa772 to 0xa9A5A8…27a443Fa7000 USDC From 0x5b66A9…Cc5Fa772 to 0xa9A5A8…27a443Fa0 USDC From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF75000 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF70 USDT From 0x5b66a9…C45fa772 to 0xA9A5A8…27A443FA7000 USDC From 0x5b66a9…C45fa772 to 0xA9A5A8…27A443FA0 USDC From 0xb21Ef2…4a9a6194 to 0x8050dF…1aCA1B5d5.026105688360557 ETH From 0xE5fb6C…85D63b54 to 0x832F16…058f15d60.243211695123856 ETH From 0xe5f7ca…874f3B54 to 0x832f27…fE3c15D60.243211695123856 ETH From 0x3355B1…0516E4b8 to 0x832f27…fE3c15D60.164318236943418 ETH	0x3b3c6B…8965c292	0 eth 0 ETH	0.00265854327402145 eth 0.00265854327402145 ETH
0x75d86b…878dc3da	17767896	Tue, Jul 25, 2023 5:01 AM	0x04f3db…7A59aA86	From 0x8C4Fb2…07aa6642 to 0xB22422…26759B523769.23 USDT From 0x8C4Fb2…07aa6642 to 0xB22422…26759B520 USDT From 0xC55EdD…5BA7E7fa to 0xAeCfB1…49Bb3Ddc32279 USDT From 0xC55EdD…5BA7E7fa to 0xAeCfB1…49Bb3Ddc0 USDT From 0x2CB6eD…f029D082 to 0xd56A0F…134f91750.265 ETH From 0x36a63C…060f56D2 to 0xd5AD5e…d66D195D5385.797842608632 BUSD From 0x36a63C…060f56D2 to 0xd5AD5e…d66D195D0 BUSD From 0x529b1E…24f228D6 to 0x178787…1DC41C37100 USDT From 0x529b1E…24f228D6 to 0x178787…1DC41C370 USDT From 0x8C4Fb2…07aa6642 to 0xB22422…26759b523769.23 USDT From 0x8C4Fb2…07aa6642 to 0xB22422…26759b520 USDT From 0x981c26…82C21946 to 0x05d3Ae…7F503BF7894485.232544 USDT	0x458E29…b4ECBB1D	0 eth 0 ETH	0.003491189082458 eth 0.003491189082458 ETH
0xbb7051…7a03b9b1	17739641	Fri, Jul 21, 2023 6:09 AM	0x5A59Af…d2BDcA01	From 0xC55EdD…5BA7E7fa to 0x845B11…55fdB02e10779.731952999999 USDT From 0xC55EdD…5BA7E7fa to 0x845B11…55fdB02e0 USDT From 0xc8D616…1B99c506 to 0x7E1A03…98505AfA174.59 USDT From 0xc8D616…1B99c506 to 0x7E1A03…98505AfA0 USDT From 0xF449cA…DDA4541F to 0x59F093…5c33a904755 USDT From 0xF449cA…DDA4541F to 0x59F093…5c33a9040 USDT From 0xf449Ca…dDA4541f to 0x59f093…5A33A904755 USDT From 0xf449Ca…dDA4541f to 0x59f093…5A33A9040 USDT From 0xC8d616…1899c506 to 0x7E1a03…98505afA174.59 USDT From 0xC8d616…1899c506 to 0x7E1a03…98505afA0 USDT From 0x19981C…c24cC594 to 0xa707a5…4506ED55500 USDT From 0x19981C…c24cC594 to 0xa707a5…4506ED550 USDT From 0xACf1A8…E6DBB992 to 0xdB3dE3…8f4E3A190.1 ETH From 0x981c26…82C21946 to 0x05d3Ae…7F503BF7952.41 USDT From 0x981c26…82C21946 to 0x05d3Ae…7F503BF70 USDT	0x65693B…5fbdA403	0 eth 0 ETH	0.00362235799307935 eth 0.00362235799307935 ETH
0x2fb932…4669e7aa	17726291	Wed, Jul 19, 2023 9:17 AM	0xFc672c…9fF549F3	From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF712700 USDT From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF70 USDT From 0xAf89A7…4C27F882 to 0x9a297F…230FCCF40.4 ERC20-ETH From 0xD8Fd5A…106DFc14 to 0xF4277B…78BD61bb18587 USDT From 0xD8Fd5A…106DFc14 to 0xF4277B…78BD61bb0 USDT From 0xAF8b09…499CF882 to 0x9a2710…f299CCf40.4 ETH From 0x27899f…9EE60FD6 to 0x613438…36190F1A0.224677658991024 ETH From 0xeE3893…46E1738f to 0xAC4dA1…bC58D6152000 USDT From 0xeE3893…46E1738f to 0xAC4dA1…bC58D6150 USDT	0xd95a4B…a96f58da	0 eth 0 ETH	0.002419110163892344 eth 0.002419110163892344 ETH
0x5a5d02…cf37bbed	17718099	Tue, Jul 18, 2023 5:41 AM	0x4c4441…Ba467D2B	From 0x354980…826c4F48 to 0xB828A5…d2728719119.993589 ERC20-USDT From 0x354980…826c4F48 to 0xB828A5…d27287190 USDT From 0x4E6883…Bd6b8FFA to 0xA4e71C…D9F435673500 ERC20-USDT From 0x4E6883…Bd6b8FFA to 0xA4e71C…D9F435670 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF714110.49 ERC20-USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF70 USDT From 0x53c902…2F3063Fa to 0xdFCDDA…D43edd57120000 ERC20-USDT From 0x53c902…2F3063Fa to 0xdFCDDA…D43edd570 USDT From 0x31145b…5D151B7f to 0xE3d8c7…33Ada2E010000 ERC20-USDT	0x6bD488…2e74Ab44	0 eth 0 ETH	0.002839822161661944 eth 0.002839822161661944 ETH
0xdcdc0f…a70a848e	17691345	Fri, Jul 14, 2023 11:16 AM	0x83EE60…80F6b03f	From 0xf4a140…F1aa436B to 0x12c2e8…2ebEEBCC5.25 ETH From 0x973609…Bd6dD257 to 0x4F2dca…24cC1d5d0 USDT From 0x4801BB…Bfb6767E to 0xfA7F98…8b29f9357.99414 ETH From 0x390db5…07F852cE to 0xf24831…9861751e3000 USDT From 0x3b56b6…271DA1A0 to 0x5A593e…30A47D7C1000 USDT From 0x7eecB9…3B458ece to 0xf894e1…30Deaa4016009 USDT From 0xB60008…0d5B661B to 0x17432E…203193Ca2500 USDC From 0xcD22E1…5C12d1Eb to 0xa69355…D0B2655a0 USDT From 0xAF3977…Af19f8be to 0xC5Ff1D…75dDe6c10 USDC From 0xfa0706…245fDC1E to 0x8111eF…A3dC92e211429 USDT From 0x05d3Ae…7F503BF7 to 0x47Ca8F…c8e078eF0 USDT From 0x52f38B…38dc294e to 0xA33f2d…DDD71D4d0.04396521 ETH From 0x348C41…2c8e12ae to 0xd7cB3A…4ABf9cB9100000 USDT From 0x2155D5…ae73b09b to 0x25D8bb…6e711A074 ETH From 0x5Ea968…fC340DaB to 0x63f0AF…5dCBFEA2100 USDT From 0xF6Cc55…4c3d1E40 to 0x5b3698…18fa28901.5 ETH From 0x05d3Ae…7F503BF7 to 0x0E6f4C…ebB9d7220 USDT From 0xbE6325…bf411F2E to 0x3CC32c…298Ecf1825686.993622309998 DAI	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003317724748365693 eth 0.003317724748365693 ETH
0xc602de…ed5c49ea	17691328	Fri, Jul 14, 2023 11:12 AM	0xa46125…6b22547b	From 0x756375…cF47Ab0f to 0x0C6Df3…176689f9405.909126 USDT From 0x756375…cF47Ab0f to 0x0C6Df3…176689f90 USDT From 0x3653Bf…F335f1f8 to 0x636EdA…2fb1b50f1296.1 USDC From 0x3653Bf…F335f1f8 to 0x636EdA…2fb1b50f0 USDC From 0x9803db…BdFe3828 to 0x74De5D…9401663147442.244999999995 USDT From 0x9803db…BdFe3828 to 0x74De5D…940166310 USDT From 0x7D8C67…68a0913F to 0xa0DbA1…Dba1bBaE833.73 USDT From 0x7D8C67…68a0913F to 0xa0DbA1…Dba1bBaE0 USDT From 0x50BE13…80e56772 to 0xcBC17e…33Bfe1782000.64 USDT From 0x50BE13…80e56772 to 0xcBC17e…33Bfe1780 USDT From 0x4F90C5…3f697E8A to 0x7611d6…7f5a83420.13 ETH From 0x7fbD3f…ec15daa4 to 0x23C2AE…562E66F20.5228 ETH From 0x7FbaeF…7D4Fdaa4 to 0x23c2c7…0fed66f20.5228 ETH From 0x2e09e2…850032C2 to 0xBf6443…3a8eb982299984.99999999994 USDT From 0x2e09e2…850032C2 to 0xBf6443…3a8eb9820 USDT From 0x12Ae17…0645B942 to 0x6e5521…659AFa545000 USDT From 0x12Ae17…0645B942 to 0x6e5521…659AFa540 USDT From 0xBf6443…3a8eb982 to 0x82D092…Ae39Ca050.005975 ETH From 0x2CfA4d…b36C335f to 0x248914…E30FD4923277 USDT From 0x2CfA4d…b36C335f to 0x248914…E30FD4920 USDT From 0x63ad3A…94925eD2 to 0x01Fd2f…6A689db8150000 USDT From 0x63ad3A…94925eD2 to 0x01Fd2f…6A689db80 USDT From 0x115C5c…486a9086 to 0x021c22…fB1e92E0700 USDT From 0x115C5c…486a9086 to 0x021c22…fB1e92E00 USDT From 0x893098…b7eFfd22 to 0x11b815…4B7697f62598.33813 USDT From 0x893098…b7eFfd22 to 0x11b815…4B7697f60 USDT From 0x85505f…C1a8A67a to 0xf17956…90823E1366178 USDT From 0x85505f…C1a8A67a to 0xf17956…90823E130 USDT From 0x5eb616…DdE3F1e6 to 0x495553…DA7b7F2215000.64 USDT From 0x5eb616…DdE3F1e6 to 0x495553…DA7b7F220 USDT From 0x2E2266…832E955F to 0x897b42…e85308Fa1427091.9999999998 USDT From 0x2E2266…832E955F to 0x897b42…e85308Fa0 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff519130 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff50 USDT From 0x11c34D…d9aEd4E8 to 0xd15686…643a76F910 USDT From 0x11c34D…d9aEd4E8 to 0xd15686…643a76F90 USDT From 0x2e2266…832E955F to 0x897b42…e85308fa1427091.9999999998 USDT From 0x2e2266…832E955F to 0x897b42…e85308fa0 USDT From 0x27899f…9EE60FD6 to 0x39c7fE…d0b758bD0.616450056688404 ETH From 0x09CCa2…08FD1c3f to 0x12337C…88cFDA5a0.1 ETH From 0x2CfA4D…b36C335F to 0x248914…E30fD4923277 USDT From 0x2CfA4D…b36C335F to 0x248914…E30fD4920 USDT From 0x555eFd…BD188518 to 0xFEd015…784a6d182427.759835 USDC From 0x555eFd…BD188518 to 0xFEd015…784a6d180 USDC From 0x60d3c2…70BF3Ae4 to 0x1a73D9…3ea46EF47557.71 USDT From 0x60d3c2…70BF3Ae4 to 0x1a73D9…3ea46EF40 USDT From 0x35d967…AD9d4714 to 0xE93DD1…550934F45.53958 ETH From 0x480336…1E3b1396 to 0xE07a76…9cC0b3ba320000 USDT From 0x480336…1E3b1396 to 0xE07a76…9cC0b3ba0 USDT From 0x12aE17…0645B942 to 0x6e5521…659AFa545000 USDT From 0x12aE17…0645B942 to 0x6e5521…659AFa540 USDT From 0x787B88…3B00C6cA to 0x555fD0…8E2779670.801600033747361 ETH From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a0413218.4738 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1ab12a040 USDT From 0x2E09e2…850032C2 to 0xBF6443…3a8EB982299984.99999999994 USDT From 0x2E09e2…850032C2 to 0xBF6443…3a8EB9820 USDT From 0x283aC6…De5E8A16 to 0xa7e554…59DC93F31.1341132 ETH From 0x480336…4E3B1396 to 0xE07a76…9cc0B3BA320000 USDT From 0x480336…4E3B1396 to 0xE07a76…9cc0B3BA0 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0413218.4738 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 USDT From 0x25f867…a4fb13c6 to 0x63a395…6743AFa8925.915209 USDT From 0x25f867…a4fb13c6 to 0x63a395…6743AFa80 USDT From 0x06e991…Ba4eA9BA to 0xA5b974…36AeBa0e17485 USDT From 0x06e991…Ba4eA9BA to 0xA5b974…36AeBa0e0 USDT From 0x77F35f…Ba50b968 to 0xcaDE35…a8678fdd0.117012394155037 ETH From 0x09C540…42EA1c3f to 0x123eC0…0FabdA5A0.1 ETH From 0x63ad3a…94925eD2 to 0x01fD2F…6A689Db8150000 USDT From 0x63ad3a…94925eD2 to 0x01fD2F…6A689Db80 USDT From 0x50Be13…80e56772 to 0xcbc17E…33BfE1782000.64 USDT From 0x50Be13…80e56772 to 0xcbc17E…33BfE1780 USDT From 0x0E695e…2039d722 to 0x05d3Ae…7F503BF74895.2 USDT From 0x0E695e…2039d722 to 0x05d3Ae…7F503BF70 USDT From 0x479b0e…A253BCDa to 0x7770c9…30c93f6a697.870913 USDC From 0x479b0e…A253BCDa to 0x7770c9…30c93f6a0 USDC From 0xc4EBed…5445A50A to 0x7398D1…D54B4f79150.34193341879967 DAI From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790 DAI From 0x25f867…a0fb13c6 to 0x63A395…6743aFA8925.915209 USDT From 0x25f867…a0fb13c6 to 0x63A395…6743aFA80 USDT From 0x4F90c5…3F697e8a to 0x7611d6…7f5A83420.13 ETH From 0x60D3c2…7DbF3aE4 to 0x1A73D9…36a46ef47557.71 USDT From 0x60D3c2…7DbF3aE4 to 0x1A73D9…36a46ef40 USDT From 0x016464…c9a094a2 to 0x8f4ac8…ec273f185000 USDT From 0x016464…c9a094a2 to 0x8f4ac8…ec273f180 USDT From 0x5EB616…d6e3F1E6 to 0x495553…DA7B7F2215000.64 USDT From 0x5EB616…d6e3F1E6 to 0x495553…DA7B7F220 USDT From 0x555efd…b8188518 to 0xFED015…764a6d182427.759835 USDC From 0x555efd…b8188518 to 0xFED015…764a6d180 USDC From 0x479B0E…a253bcda to 0x7770C9…30c93F6a697.870913 USDC From 0x479B0E…a253bcda to 0x7770C9…30c93F6a0 USDC From 0x35DE6A…dd684714 to 0xe93DE3…83Ab34F45.53958 ETH From 0x016464…c9A094A2 to 0x8F4aC8…eC273f185000 USDT From 0x016464…c9A094A2 to 0x8F4aC8…eC273f180 USDT From 0x74AA53…01406828 to 0xc9d10E…8dcc087E149990 USDT From 0x74AA53…01406828 to 0xc9d10E…8dcc087E0 USDT From 0x561eB7…C8804Cc4 to 0xf2AF4E…b375fB733800 USDT From 0x561eB7…C8804Cc4 to 0xf2AF4E…b375fB730 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF79000 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF70 USDT From 0x3653BF…f735F1F8 to 0x636EdA…2eb1b50F1296.1 USDC From 0x3653BF…f735F1F8 to 0x636EdA…2eb1b50F0 USDC	0x1010c9…4963a21E	0 eth 0 ETH	0.018899964656845503 eth 0.018899964656845503 ETH
0x87a0f0…c1ae5fcb	17682572	Thu, Jul 13, 2023 5:40 AM	0xBBfC2E…19B46fC5	From 0x2ccA3B…09A5f742 to 0x3A0bf4…9dE3dFf353.468 ETH From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.111 ETH From 0xf89b3D…b2704Bb4 to 0x25918B…343282CC15000 USDT From 0xf89b3D…b2704Bb4 to 0x25918B…343282CC0 USDT From 0x2ccA3B…09A5f742 to 0x05d3Ae…7F503BF77826.833426 USDT From 0x2ccA3B…09A5f742 to 0x05d3Ae…7F503BF70 USDT From 0xf89a37…755A297A to 0x9E43dB…2951B3D9320 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.001564189979261694 eth 0.001564189979261694 ETH
0x6e313d…8f371ab8	17676827	Wed, Jul 12, 2023 10:16 AM	0xBBfC2E…19B46fC5	From 0x756375…cf47Ab0f to 0x52248F…76056F441883.71697 USDT From 0x756375…cf47Ab0f to 0x52248F…76056F440 USDT From 0xAe4A11…Fd6Aabb4 to 0xBB7293…d719208E44000 USDT From 0xAe4A11…Fd6Aabb4 to 0xBB7293…d719208E0 USDT From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF79293.026483 USDT From 0x07D41a…4aD97796 to 0x05d3Ae…7F503BF70 USDT From 0x756375…cF47Ab0f to 0x5222d6…5E016f441883.71697 USDT From 0x756375…cF47Ab0f to 0x5222d6…5E016f440 USDT From 0xFcF3f8…b2F622C4 to 0x1f6444…3E715D1e100 USDT From 0xFcF3f8…b2F622C4 to 0x1f6444…3E715D1e0 USDT From 0x939f9a…af47a06a to 0x86fB37…23aDE9f01000 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.002815158949661142 eth 0.002815158949661142 ETH
0x68acd5…29075ead	17669374	Tue, Jul 11, 2023 9:06 AM	0xBBfC2E…19B46fC5	From 0x2ccA3B…09A5f742 to 0x05d3Ae…7F503BF79995.894529 USDT From 0x2ccA3B…09A5f742 to 0x05d3Ae…7F503BF70 USDT From 0xC55EdD…5BA7E7fa to 0xcfBD9c…e4Ab77dE0.45233292 ETH From 0x826189…484793dF to 0x731309…2Dab4d2a1198.17453 USDT From 0x826189…484793dF to 0x731309…2Dab4d2a0 USDT From 0xa3dE29…3d3A4518 to 0x11b815…4B7697f627 USDT From 0xa3dE29…3d3A4518 to 0x11b815…4B7697f60 USDT From 0x80c221…85e4888A to 0xd7A3B4…feEB299b100.34 USDT From 0x80c221…85e4888A to 0xd7A3B4…feEB299b0 USDT From 0xAd6DC9…c2043aDf to 0x8A12bf…82Ef87Dd1834 USDT From 0xAd6DC9…c2043aDf to 0x8A12bf…82Ef87Dd0 USDT From 0x1E8155…5ae94F42 to 0x4FE518…a21a9BEe1 ETH From 0x826189…404793DF to 0x731309…21AB4D2a1198.17453 USDT From 0x826189…404793DF to 0x731309…21AB4D2a0 USDT From 0x0C58da…Bc653066 to 0x67d06F…27bfB49C175 USDT From 0x0C58da…Bc653066 to 0x67d06F…27bfB49C0 USDT From 0xa69062…5F82655A to 0xdB9Ae4…1AD3D14820.5112 USDT From 0xa69062…5F82655A to 0xdB9Ae4…1AD3D1480 USDT From 0x0a4989…9af8d982 to 0x6aD93d…1E72B5F065195 USDT From 0x0a4989…9af8d982 to 0x6aD93d…1E72B5F00 USDT From 0xA69062…5782655A to 0xDb9ae4…1ED3d14820.5112 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.006676615550272122 eth 0.006676615550272122 ETH
0x519dbb…ba6e3e1e	17669368	Tue, Jul 11, 2023 9:05 AM	0xBBfC2E…19B46fC5	From 0xA9BfF5…ddFa52D6 to 0x1A3249…85e02C1E4.0985 ETH From 0x37634f…3B509006 to 0x4e9B6A…13D30Ff9101.213351 USDT From 0x37634f…3B509006 to 0x4e9B6A…13D30Ff90 USDT From 0x3af630…ea0b3322 to 0x4768B5…F0566D92790.262985 USDT From 0x3af630…ea0b3322 to 0x4768B5…F0566D920 USDT From 0x3af630…Ea0b3322 to 0x47681b…Cd486d92790.262985 USDT From 0x3af630…Ea0b3322 to 0x47681b…Cd486d920 USDT From 0xD84b44…8E94724a to 0x653805…4B76CEaf882.865398 USDT From 0xD84b44…8E94724a to 0x653805…4B76CEaf0 USDT From 0x9033B2…dB27dC16 to 0x4Ff2e4…0000C6Da0.223982280310493 ETH From 0x9033B2…Db27DC16 to 0x4Ff22f…0C07c6DA0.223982280310493 ETH From 0xFc3fae…172C3df4 to 0x12fcEb…1e87cAC212078.5 USDT From 0xFc3fae…172C3df4 to 0x12fcEb…1e87cAC20 USDT From 0x54B501…B044d2A8 to 0x08FE53…01ed9499826.686652 USDT From 0x54B501…B044d2A8 to 0x08FE53…01ed94990 USDT From 0xD84b44…8E94724a to 0x653805…4876CEAF882.865398 USDT From 0xD84b44…8E94724a to 0x653805…4876CEAF0 USDT From 0xFc3fAE…152C3Df4 to 0x12FceB…1E87cAc212078.5 USDT From 0xFc3fAE…152C3Df4 to 0x12FceB…1E87cAc20 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF710008 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF70 USDT From 0x9f22e1…FA7b5B18 to 0xb29De7…14FE2Af34172.4617 USDT From 0x9f22e1…FA7b5B18 to 0xb29De7…14FE2Af30 USDT From 0x1aC279…493Ac7c6 to 0x7A3bC0…046e186025145 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.005885571907317864 eth 0.005885571907317864 ETH
0xcf0c91…8c208cd4	17661873	Mon, Jul 10, 2023 7:45 AM	0xFb2a84…7c5ACE6a	From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF76005.15 USDT From 0x47c6EE…EeD078Ef to 0x05d3Ae…7F503BF70 USDT From 0x9C1cd3…F288A44F to 0xc053E2…3FE0e6bd15000 USDT From 0x9C1cd3…F288A44F to 0xc053E2…3FE0e6bd0 USDT From 0x855b73…BC5A9A56 to 0xDa6732…9A14586325000 USDT From 0x855b73…BC5A9A56 to 0xDa6732…9A1458630 USDT From 0x2Fd3E2…e1401C9A to 0xe603cb…3566c4F35850 USDT From 0x2Fd3E2…e1401C9A to 0xe603cb…3566c4F30 USDT From 0xeB28C7…736Df9aF to 0x0Bf5c7…9aAcAbe162.980983 USDT From 0xeB28C7…736Df9aF to 0x0Bf5c7…9aAcAbe10 USDT From 0x1F90D6…D73C4D16 to 0xa9D1e0…B61D3E431000 USDC From 0x1F90D6…D73C4D16 to 0xa9D1e0…B61D3E430 USDC From 0x2002A0…E27ca3c2 to 0xc8165B…BfB756351.78849906656723 ETH From 0x25Ee4C…6A14498A to 0xDcEAe0…cbc60441200001 USDT From 0x25Ee4C…6A14498A to 0xDcEAe0…cbc604410 USDT From 0x69135c…51b8043a to 0x7479EF…E896b65710 BUSD From 0x69135c…51b8043a to 0x7479EF…E896b6570 BUSD From 0xE4eDb2…A700bCE8 to 0xEdF83e…3473366a0.57942 ETH From 0xe4ede4…67b2Bce8 to 0xedF885…D9a1366A0.57942 ETH From 0x61279D…61391a44 to 0x950227…648e21885030 USDT From 0x61279D…61391a44 to 0x950227…648e21880 USDT From 0x61279D…60391a44 to 0x950227…648E21885030 USDT From 0x61279D…60391a44 to 0x950227…648E21880 USDT From 0x1A5628…735Dd70F to 0x407C29…368E51902000 DAI	0x62faa7…CDCE2cC6	0 eth 0 ETH	0.005038828169747694 eth 0.005038828169747694 ETH
0x0fe0d0…c6bf17f4	17661844	Mon, Jul 10, 2023 7:39 AM	0xFb2a84…7c5ACE6a	From 0x981c26…82C21946 to 0x05d3Ae…7F503BF71945.17 USDT From 0x981c26…82C21946 to 0x05d3Ae…7F503BF70 USDT From 0x9b3817…c82CBBD6 to 0xbC1680…44447C8A10.11 ETH From 0x7c050D…b165A938 to 0x3B392e…f6c459955000 USDT From 0x7c050D…b165A938 to 0x3B392e…f6c459950 USDT From 0x6EDF96…a11C5048 to 0x94665E…b90AB20e0.12753759 ETH From 0xb507Fb…084E8b94 to 0x76878A…BF6Fe49C4381.27 USDT From 0xb507Fb…084E8b94 to 0x76878A…BF6Fe49C0 USDT From 0x1168b8…Bdd10BF2 to 0x958fd9…af0C3c485000 USDT From 0x1168b8…Bdd10BF2 to 0x958fd9…af0C3c480 USDT From 0xE47E31…2377878F to 0x6351e6…e0F431004300 USDC From 0xE47E31…2377878F to 0x6351e6…e0F431000 USDC From 0xB8d503…4203e106 to 0x603984…C14fDb9e100 USDT From 0xB8d503…4203e106 to 0x603984…C14fDb9e0 USDT From 0x79e2D1…4FE993EA to 0xD96AAD…01d630e60.17238314 ETH From 0x79E2d1…49E993eA to 0xD96Aad…71D630e60.17238314 ETH From 0x114419…7B9aa2Df to 0x884267…d777565C1.5 ETH	0x62faa7…CDCE2cC6	0 eth 0 ETH	0.003715968460708062 eth 0.003715968460708062 ETH

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