Address 0x0cd899CE5a2689De1925d449d54c9b9F29f779ed

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
0xd34448…b8ab1717	17081333	Wed, Apr 19, 2023 2:47 PM	0x4b09Fa…6FC7d8c6	From 0x71B389…95203bc3 to 0x6c6330…fcCC22F630000 USDT From 0x512ADF…A1cDD5cC to 0xBdD217…F09Cbe0b1000 USDT From 0x53bd36…89b998f5 to 0xe866A7…758f9a541033 USDC From 0xDA202D…923dcDB5 to 0xF24Bd8…Bad50AB319000 USDT From 0xDa2568…e63dcdB5 to 0xf241CA…42d50ab319000 USDT From 0x46A03c…2639c443 to 0xA4a81A…943f775e22796.8 USDT From 0xC4780C…23F983D2 to 0x954dD8…6efC9bBd8.74 ETH From 0x6B7c3e…d400Ec2E to 0x373051…a4F9c8551440 USDT From 0x1262ec…7ecE4d29 to 0xd7f728…619d5A0e24.0303 USDT From 0xf56119…aF79fB61 to 0x82A5E0…61f712895000 USDT From 0xe2855C…fC39b563 to 0x71A70B…93f5A53C1263.488031 USDT From 0x53c2B5…481E01AF to 0xF5ECC8…fD3e3b633581.179066 USDT From 0x57962F…0D88C887 to 0x8b7937…11B87fB9551965416.5341382 PEPE From 0x0946C7…F27b57eD to 0xc99d32…A1016Cac50 USDC From 0x2D8D9d…8210d617 to 0x98Afd1…faD2FdEd1320 USDT From 0xc18740…344908E6 to 0xA0474B…141Ca8D310597.3 USDT From 0x4e47eC…1F8e8fF5 to 0xB43503…a7Ed6D968000 USDT From 0xF38881…9F49346e to 0x7B16B5…7cD6b1EC50 USDT From 0x7b8d83…65145105 to 0x280c5d…76F32726172062 USDT From 0x4421dE…97E85E68 to 0x8f858c…06E89DAC70468.472265 USDT From 0x0cd899…29f779ed to 0x7C1800…5b74dc9916788 USDT From 0x0de93C…42cdf77f to 0x44B49e…05E1d9Fd1000000000 PEPE From 0x0CD8A7…69f779Ed to 0x7C1736…a274dC9916788 USDT From 0xe9991F…982839fC to 0x06e315…318679Cb10000 USDT From 0xA11332…e38d979A to 0x95994f…dFA4a23D1039 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.012906574201664502 eth 0.012906574201664502 ETH
0x948fb5…585d848f	17081237	Wed, Apr 19, 2023 2:28 PM	0x4b09Fa…6FC7d8c6	From 0xEd3724…dE75AeD7 to 0x8629E4…D01bb6bC1794.785283 USDC From 0x5624fE…A2E4D57C to 0xBcCd79…4711dBfb3375 USDT From 0xbA4B33…c61E096E to 0x90785d…76C5aD9910 ETH From 0x88B9eB…dD49949C to 0x50284D…979b83Ad1000 USDT From 0x1edaBd…F57f7F4c to 0x03f7D7…2e11DB513000 USDT From 0x0CD8A7…69f779Ed to 0x7C1736…a274dC9916734 USDT From 0xD85B04…479C9e2F to 0xEBeB14…087633Fd1452.857357 USDC From 0xee9518…9B58EB59 to 0xeb811a…BDD95DF30.05740371825587696 ETH From 0x4ACc53…dF2D54E3 to 0x2e2524…0ce95B653000 USDT From 0x40e7Fc…79025D5e to 0xb3453A…22057b051050 USDT From 0xF51197…AB7E0c95 to 0xe1E63f…26361aBE1500 USDT From 0xDFE777…8d4Fb12D to 0xfE9992…d37f942e100 USDC From 0x7b7fa9…c4409443 to 0xc14A50…2330561749968.532155 USDT From 0x41F3D8…3AAb82e6 to 0x18fBbB…cB49CB692697.302697 USDT From 0x635265…c8ee51Ca to 0x06A2F7…42E524c31689.93 USDT From 0x4ACf16…732d54e3 to 0x2e2d94…3bE95B653000 USDT From 0xf383A5…EA9A407C to 0xe00B6A…3Af65F69100 USDT From 0x0cd899…29f779ed to 0x7C1800…5b74dc9916734 USDT From 0x42C375…494A89AF to 0xbEadFA…4196B40d20000 USDT From 0xbd60Ae…E2Ef28e9 to 0x66095C…7Fe39c856442.075941 USDT From 0xf1023e…34065B0C to 0x43A9e6…15910E0910693 USDT From 0x6903b4…6AC0fE01 to 0x484f9C…0bb5Afe210.1 USDC From 0xEC1232…CEEb347B to 0x75169d…2016D519400000 USDT From 0x663173…444D8c1b to 0xdDb949…B5EafC4D808988366.1420668 PEPE From 0xB9e468…3D548fEC to 0xf66dbc…793c16f31000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.016541258284062364 eth 0.016541258284062364 ETH
0xdd9e22…605a72b7	17073047	Tue, Apr 18, 2023 10:41 AM	0x950fED…1ef9A43C	From 0xe3796C…9eb27C51 to 0xfF7aB1…7a4531082500 USDT From 0x6f7279…FAe1d293 to 0xeaE740…2520C03814292 USDT From 0x115BF0…41ca75DD to 0xB4eea3…9B019BC133286.45 USDT From 0xdD7262…c59bd235 to 0xdB5F6f…EeA6DD3d10000 USDT From 0x825EaC…27A8a482 to 0x38dA4A…802087Ad49999.99999999999 DAI From 0x7688b3…b5236451 to 0xF69c17…82D25F23825000 USDT From 0x41B0ce…5eC4e6DC to 0xD869F7…aF84806F252 USDT From 0x92Cf5a…8eCC4Abd to 0x1620A4…0d6Ca62A390 USDT From 0x00682E…48D7423c to 0xc8d434…6Af80F964000 USDT From 0x76803a…cb236451 to 0xf69FaF…72D25F23825000 USDT From 0x03D973…Bb62D917 to 0xd59196…3De4A3392500 USDT From 0x37FB29…61784eDD to 0x841F38…f12b942d200 USDT From 0x0CD8A7…69f779Ed to 0x7C1736…a274dC9916792 USDT From 0x6761D6…86Ca7669 to 0x3171c0…5060ce8f5200 USDT From 0xDF02BE…24e17615 to 0x897471…2B241d601399.427157 USDT From 0x651980…F0036A07 to 0x4cAD9e…b5Cb8BaD2332.909668 USDT From 0x1d7D23…5286E947 to 0xBF8fD0…590c65c5100 USDT From 0x1150eC…51Ca75dD to 0xb4E523…a9019bc133286.45 USDT From 0x32fAE9…Ad1dc310 to 0xa26E97…E4189a0350440 USDT From 0xDd7BDA…F89BD235 to 0xdB54a3…2CA6dD3D10000 USDT From 0xA94907…5ad8fB42 to 0x795791…C4875c1330000 USDT From 0x7b9b24…71F0D293 to 0x1797c3…F54849154500 USDC From 0x0cd899…29f779ed to 0x7C1800…5b74dc9916792 USDT From 0x42C282…a89537B1 to 0xfE3B58…E189eA0B0.5 ETH From 0x92b1f0…c707Ad05 to 0x76C045…dFca71C4400 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.006009536620120263 eth 0.006009536620120263 ETH
0xa8376f…af2a495a	17072714	Tue, Apr 18, 2023 9:34 AM	0x950fED…1ef9A43C	From 0x89144c…ea04c4E9 to 0xE04064…b3B4380927.24 USDC From 0xa242A0…987ec76F to 0x18ccC7…0c41c603100000 USDT From 0x69755C…072848D5 to 0x47592a…Bad3FC2d5000 USDT From 0xf47008…7409175d to 0x09A44b…8E6f98Fd47 USDT From 0x45527b…eca0b0aD to 0x0cd899…29f779ed17211.025695 USDT From 0xBe6a68…86C4F69a to 0xAf93bD…2308E1e910833.17402 USDT From 0x08dFC1…88f2463A to 0x8c0dB3…3A986Cad2339.445215 USDT From 0x505A83…e2b2D11D to 0x4059eE…46262c80500 USDT From 0x9C6e0B…5F4f4cA4 to 0xb5D6aC…830C208334895.5 USDT From 0x8c7BDe…122B4F55 to 0x16540C…4639882116.55 USDT From 0xe4fabA…2cAb515C to 0x86C1d7…1dc1a5D35100 DAI From 0x2DBbFE…1574D645 to 0x07458f…fAa832fE351 USDT From 0xa553D1…8420FA93 to 0x9E3a39…7d504ddC6500 USDT From 0x527092…44c9a2E5 to 0x7162e0…9be44099135 USDT From 0xE537D9…6fAFf8c0 to 0xA36b01…cF4Febe960 USDT From 0x697940…472848d5 to 0x4757F0…7fD3FC2d5000 USDT From 0x87B73E…816DAb93 to 0xC49Ace…8B453F5C558.05 USDT From 0x65fEBD…319f119D to 0x82C1a8…3658eE1522513 USDT From 0x0CDD74…1c82C698 to 0x99C871…51802a5C17.387332108798546 ETH From 0x65cB0D…A42b2C9D to 0xe41478…26D3ac8F1650 USDT From 0x7490CA…B968ae25 to 0xC1876D…4938D2C01000 USDC From 0xA7C5B1…8158262d to 0xfA4c4E…21Fb843641375 USDT From 0x2ef2A8…87606148 to 0xef4c25…F2863c0358140 USDT From 0xdB4F9A…d8D2EAd4 to 0x180A0d…DcCa823d14.8 USDT From 0x29C6E4…398CCFE4 to 0xD333fF…acC77E7D2000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.006133055921497723 eth 0.006133055921497723 ETH
0xc35eb0…7b2233ea	17071725	Tue, Apr 18, 2023 6:13 AM	0x49b48F…FE43C4E3	From 0x9aBa7A…cFE80835 to 0xAF71C4…E9568Cf6429 USDT From 0x8616a6…44A42Ed1 to 0xd05331…3e2Ff72D4000 USDT From 0xB85F50…507d868C to 0xaa75cd…6D01a5413170 USDT From 0xEFda78…Cd82ABC9 to 0x625A1b…7989132911891.45 USDT From 0x192dA7…A8334D4A to 0x692C5F…5bFDF78d1001.154542 USDC From 0xDE481c…81913C53 to 0x98b8bE…3927Cf1c99999 USDT From 0xB857C6…4d7D868C to 0x0CD8A7…69f779Ed8364 USDT From 0xB857C6…4d7D868C to 0xaa7869…8401a5413170 USDT From 0x8dcF5b…5038217e to 0x955A2b…b3A8fADc32217.508702 USDC From 0x5EC11D…02022AA1 to 0xE843Cc…710D346f100000 USDT From 0x861510…45a42ED1 to 0xD05fB0…832fF72d4000 USDT From 0x64755A…CC492BAC to 0xD6326A…96Df5B27499.181605 USDT From 0x15d049…1ccB4d63 to 0x62C882…e2702F6A10500 USDC From 0xAb6Fa9…e9BCE126 to 0xFBc470…466992134310.34 USDT From 0x3d7b9A…1532036f to 0x05a2f3…9e39fA0510000 USDT From 0xde4421…E3913c53 to 0x98B4e4…5c27cF1C99999 USDT From 0xB85F50…507d868C to 0x0cd899…29f779ed8364 USDT From 0x4c0Eb8…0c792353 to 0x32beE7…e275937C1423 USDT From 0x652a25…824F8407 to 0x188942…995DEa9C31.073813 USDT From 0x275901…2090A7aB to 0xb27aEA…5e8572A5195.5 USDT From 0x3658e8…faF77f1a to 0x529B6f…1C4469238090 USDC From 0xc68E1d…F2a9aBF8 to 0xd43A4b…fd763a4950000 USDT From 0x3Ae54e…9893af3B to 0xeF50Af…49FDa8595 ETH From 0x41D612…8a8fdA13 to 0x2c026f…f2d221Ab50 HEX From 0xeaECa1…08F9d779 to 0xaCFcde…1DAB52C30.39 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.006701113137756235 eth 0.006701113137756235 ETH
0x577946…6643f55a	17070003	Tue, Apr 18, 2023 12:21 AM	0x49b48F…FE43C4E3	From 0x6a0453…31318381 to 0x5Dbb92…9945B4691 ETH From 0xff8CE9…510DAe05 to 0x505a10…8330d8b3820000 USDC From 0xd218b8…83A20A1c to 0xAF8E04…8D039891100000 USDT From 0x8086D4…0eb9aFa0 to 0x7556bf…A80C8B499887.405674 USDT From 0xfBd942…aC243d3c to 0xF3aA60…AC040De94500 USDC From 0xfdfA04…e4199A3C to 0x49E053…fCAABeb36000 USDC From 0xff89BD…D60dAe05 to 0x5057DB…E630d8B3820000 USDC From 0x4609A6…66249965 to 0xBA8bAb…551f9121112.159462 USDT From 0xfDFDc5…72599A3C to 0x49E3B5…C16abEb36000 USDC From 0xD21510…31a20a1c to 0x7B8799…4D145105100000 USDT From 0x0c5DcD…43F5F1DC to 0x188942…995DEa9C3926.142022 USDT From 0x642CF5…859232bC to 0x7074f2…51bFc7cc1.5 ETH From 0x7b8087…1C655612 to 0xda43c5…96bE246c50.5 USDT From 0x305806…1CB1F7A5 to 0x43858c…8cfb909F8 ETH From 0xd218b8…83A20A1c to 0x7b8d83…65145105100000 USDT From 0x237c87…a67A08cD to 0x5db590…E07aa7F00.08215721 ETH From 0xedFaB2…1f2f2d99 to 0x0cd899…29f779ed2686 USDT From 0x21721E…Ee822e81 to 0xB23fF6…CC296A9124 ETH From 0x4eB2b5…85B313ef to 0x081531…637e9D392438.204721 USDT From 0xedfd5e…aF2F2D99 to 0x0CD8A7…69f779Ed2686 USDT From 0x347112…2706fdf1 to 0xD43536…993E675D5.4 ETH From 0x45556a…7F18536A to 0xF8bc45…6D3DBE234.232330986271245 ETH From 0x8198d4…15066FEd to 0x0AB48a…d15F65481500 USDC From 0xfBDC41…6D243d3c to 0xF3aBDE…B8040De94500 USDC From 0xF9d9d7…b9236435 to 0x0a319b…72EE3b4c35149384.8857645 SHIB	0x1b5154…e10f7359	0 eth 0 ETH	0.006412737657577521 eth 0.006412737657577521 ETH
0xda55a5…772bf2ac	17067327	Mon, Apr 17, 2023 3:17 PM	0x49b48F…FE43C4E3	From 0x8eF144…DB2E5fe9 to 0x592C4b…1A1ABff44400 USDT From 0x25e725…5a4A7669 to 0xEBcDE8…B6a03e9F28.57 USDT From 0x59B4DD…Af672Cfc to 0x30367F…50490ee635000 USDC From 0x0cd899…29f779ed to 0x6cDcD0…CF551775285 USDT From 0x0CD8A7…69f779Ed to 0x6CDbC4…6d551775285 USDT From 0xC3ED4F…bE7D098c to 0x139598…5Fc920631499.147573 USDT From 0x542Fa9…39C2adf3 to 0xFfED76…C150Ba605000 USDT From 0x398D3b…3834CAc0 to 0x2faFB6…cbB076413969 USDT From 0xC34EC3…1ABE44F0 to 0x9404cc…57da6EED570 USDT From 0x55F51C…A9886183 to 0x2ebfb2…9BE82F9520000.130091 USDC From 0x5b746B…587e1a9D to 0x34a90A…66b2Da8b1073.17 USDT From 0x5dAc99…40621D21 to 0x21BBcB…25AdF7491989.41899 USDT From 0x5b746B…587e1a9D to 0xBa928f…3cdABd4e640.24 USDT From 0x55F7D2…68886183 to 0x2Ebf4b…49e82F9520000.130091 USDC From 0x86ec1E…540aCe1c to 0xdEbcC5…25477b46247.0984 USDT From 0x237c87…a67A08cD to 0x22fDF8…0ACd2d774.08910755 ETH From 0x67F9ff…27798F53 to 0x69E0DC…0A90c0ec13500 USDT From 0xe4c424…64Eb5544 to 0xfeE26a…1a5e96855833.5 USDT From 0x5CC1d0…F341F9CE to 0x649ff2…e9840281288.6908293432615 ETH From 0x92AdE8…d68886Ed to 0x456989…2B0D5e9F2680.35 USDT From 0x478649…Ae7e6F39 to 0x6F890D…E90eB4cA100000 USDC From 0x7295D8…4B1E4e33 to 0x6a89F0…4e3C2Ad54495 USDT From 0x237c87…a67A08cD to 0x4f21cE…2BA38A224.22020198 ETH From 0xd1e398…F5330A53 to 0xAEae4f…e6b47A00625557.5 USDC From 0xDaEC8e…32E48d53 to 0x398D3b…3834CAc040779 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.008877957745005013 eth 0.008877957745005013 ETH
0x6a1ba4…a5441bfa	17066057	Mon, Apr 17, 2023 10:58 AM	0x49b48F…FE43C4E3	From 0x0b04e5…00a11F57 to 0xaebc05…ddc62F195300 USDT From 0xcE4dF9…72583A93 to 0xc5d409…4DfAF7f323478 USDT From 0x1F5Dae…52A2AC71 to 0x2556aE…9932b0c42000 USDC From 0x41853f…9Cc48D5b to 0x088baD…2414690D2078 USDT From 0x0CD8A7…69f779Ed to 0xF70d4e…c68b972C12240 USDT From 0x0B9435…574C163a to 0xA7Df9E…15ec7B5983218 USDT From 0x142b8F…56694c93 to 0xa9CD4F…5B1477A61500 USDT From 0xF22186…Dd65A66D to 0x3AEF5f…74B4F4dd87.830106 USDT From 0xAde754…a019F157 to 0xa8c2dB…5146775D2196.623307 USDT From 0x39718A…a72B6823 to 0x47cb93…9c77Ec4D5883 USDT From 0x7b4eC8…C78D9053 to 0x66BC2d…7B5119b5549990 USDT From 0x45aa8C…a1fC428D to 0x787e77…eB2a229f20800 USDT From 0x3bE4Ac…b86c5793 to 0xb52692…96837Dfd8000 USDT From 0x7aBC98…8418ebac to 0xc0C235…6f57ea6C0.07089522 ETH From 0xEB293f…F260d8C1 to 0x4c1Db5…4037708220000 USDT From 0x8fdF98…76C7104A to 0x410FD6…B1CA96510.501 ETH From 0x0cd899…29f779ed to 0xF704fe…128B972c12240 USDT From 0xD889a1…B69E0530 to 0x3C6c60…31a89Dd510.76 ETH From 0x57B03e…a9d4cEc1 to 0x35E4a9…E20d42Bf24 ETH From 0x61cFA0…d0CE7C87 to 0x7Da7d6…9d434d6D49999.99999999999 DAI From 0x3Be86A…266C5793 to 0xB52b93…0C837Dfd8000 USDT From 0x695Cc6…B88B48A3 to 0x8Fe6E7…23216CAF100 USDT From 0x686cD2…2B7FD314 to 0x2EF604…4d52d8030.5176878609746107 ETH From 0x610fb8…Ec032116 to 0xFA0dE5…91686b4C10 USDT From 0xbe922E…263d7E95 to 0xf7F617…Ce8641066683.67 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004901243735618356 eth 0.004901243735618356 ETH
0xe54e45…1dcb01ea	17044021	Fri, Apr 14, 2023 7:41 AM	0x49b48F…FE43C4E3	From 0x4f2970…2e344D55 to 0x4762ef…6b82E5ef300 USDT From 0xbFDE09…D4B251cd to 0x846e5B…C59c0315120 USDT From 0xf3496c…e2ff9883 to 0x05EEd8…5131ddC1100 USDC From 0x65C4B6…eABEceA9 to 0x6Fe997…D74dcc901529686.17 USDT From 0xCA9d9D…F5658121 to 0xC124D8…41219acb3240 USDC From 0xa88475…5676A7A8 to 0x781122…6932568C500 USDT From 0x41501C…0aECc660 to 0xB9BdA4…ffd9F501524.741347 USDT From 0xB857C6…4d7D868C to 0x0CD8A7…69f779Ed7000 USDT From 0xCeC702…A21704fd to 0x0cFaCC…f4d75202996.126 USDC From 0x2e9b2B…E9bAcB8d to 0xF37BF2…0b3daC5C5171.13 USDT From 0xfFf2D4…6981e3B1 to 0x8173a0…ed72C178500 USDT From 0x5F07Bb…b8865986 to 0x4423eB…21675c554000 USDT From 0x2d8181…BD66451C to 0xC7a127…ED9ed103100000 USDT From 0x792fb5…882236fA to 0x5a5B5A…FC8A2Bac191911 USDT From 0x6F0F6B…5DbC7E42 to 0x1b1923…47165c612 ETH From 0xB85F50…507d868C to 0x0cd899…29f779ed7000 USDT From 0x5c430f…4AD5Acb1 to 0x7Bb022…aE86E2F60.3 USDT From 0x8b1331…6193ad67 to 0x565b77…170a1291320 ETH From 0xb285B2…E7cBc4F3 to 0x9710fC…b61D05b22550 USDT From 0xa61037…7a6d2d92 to 0xc3ca93…C61672554650 USDC From 0xbd5D89…9E95E5C6 to 0x969FB4…0Bf0E97320 ETH From 0x73b8F4…04493C4c to 0x7aBC98…8418ebac1.034236003065957 ETH From 0x41D5b3…3e06c352 to 0x1C3033…04F9a965653 USDT From 0x42C688…200DD6bA to 0x6d73cE…a83fe1d150 ETH From 0x97f1e6…8313f3F9 to 0x5d406B…9a46C8141500 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004829111990911975 eth 0.004829111990911975 ETH
0x4c2f19…2e4595a5	17038380	Thu, Apr 13, 2023 11:51 AM	0xcA733c…6734c74F	From 0xf75619…B0D85699 to 0xC8B1a2…6F4c9ae064669.98 USDT From 0xB19D65…e1EC204a to 0x0007C9…5c39bf993098497.6256926 SHIB From 0x0cd899…29f779ed to 0x1317b5…5436b4A910150 USDT From 0x9c4779…86Bc929C to 0x874AcC…43aC0b23800.4 USDC From 0x9C4f6e…15BC929C to 0x874e5f…b8aC0b23800.4 USDC From 0xfc189B…6d14aF81 to 0x86d2DB…c2aa43BC32.01 ETH From 0x692a63…9775C7DC to 0x319468…cCC11eE9500 DAI From 0x0CD8A7…69f779Ed to 0x131Af4…d036b4A910150 USDT From 0xccFa05…E4176389 to 0x666D50…b8660B543500000 USDC From 0xfc16E1…E014af81 to 0x86D021…EcAa43BC32.01 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.002668349006992968 eth 0.002668349006992968 ETH
0x320285…385ac157	17032851	Wed, Apr 12, 2023 3:36 PM	0xcA733c…6734c74F	From 0xb11c9a…A585B635 to 0xb57Bd3…F9C5c40B511 USDT From 0x078094…Cb328ABD to 0x0cd899…29f779ed8000 USDT From 0xACDd2B…CD76E4eb to 0xFB505A…3F66185D47420.777664 USDC From 0x89172D…5f0D32a7 to 0xc79B58…EFaA44693150 USDT From 0x84E914…82868923 to 0x23b92A…fEA82483400000 USDT From 0xefC1c8…eddE6ae7 to 0x03B72C…Ce38917C9607.713488 USDC From 0x3463dB…301c34D5 to 0xA9e29E…B14cDc152000 USDT From 0x84e310…8D868923 to 0x23Be91…C9A82483400000 USDT From 0x79495c…8143cD60 to 0xFBfEbF…a7ff68F3999 USDT From 0x5EFB88…1e97CAa5 to 0x729f85…3ca6E612645 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00259051081865544 eth 0.00259051081865544 ETH
0x744655…66732b76	17020591	Mon, Apr 10, 2023 10:00 PM	0xcA733c…6734c74F	From 0x8eb76A…8af5195F to 0x0D6Db9…768B440397.538029 USDC From 0xB85F50…507d868C to 0x0cd899…29f779ed5000 USDT From 0x5505e1…cCde7F75 to 0x0D6Db9…768B44030.36965208 ETH From 0x006FE3…08FEF85e to 0xD46397…851aa5431995 USDT From 0x8718DE…5CF99Ef6 to 0x0D6Db9…768B44030.0930989 ETH From 0xF2FBb4…07A44f94 to 0x0D6Db9…768B44036000 USDC From 0x613228…4DC11b21 to 0xce017a…cE666d861324.503311 USDT From 0x32114A…50B3e0BD to 0xdc9301…5bab7f455553.0049 USDT From 0xbFC47b…65C0F362 to 0x0D6Db9…768B4403724.155 USDT From 0x787681…EEf6E35E to 0x0D6Db9…768B4403101.607275 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00204750704365146 eth 0.00204750704365146 ETH
0x58bb04…f248597d	17017717	Mon, Apr 10, 2023 12:11 PM	0xcA733c…6734c74F	From 0xF64814…F730D2a6 to 0x37E18a…CD6dd1Fd1000 USDT From 0x815722…13885a88 to 0x097bbF…Ec71FbDC1045.0666409666553 DAI From 0x01ca25…bb7D44D1 to 0xC1B00b…623c909A9994.748106 USDT From 0x0cd899…29f779ed to 0xF704fe…128B972c11588 USDT From 0x0D6Db9…768B4403 to 0x381582…F43842aA100 USDT From 0x54F150…Ff79570E to 0x0D6Db9…768B44030.799601 ETH From 0xC3F5E9…b8bD5405 to 0x692675…62Cc26e61842.5 USDT From 0x900293…C43F3D05 to 0x6F286F…fc9351151000 USDT From 0x0CD8A7…69f779Ed to 0xF70d4e…c68b972C11588 USDT From 0x5fBc9F…18740469 to 0x8A7014…d1Ad260C6 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.001874081554884594 eth 0.001874081554884594 ETH
0x1f869e…8b40ebc2	17016202	Mon, Apr 10, 2023 7:03 AM	0x73322b…7AF33560	From 0x4ac420…0AaAeAb1 to 0x8EE689…E4EB2CB293.6 ETH From 0x0CD8A7…69f779Ed to 0x090e6A…16E973AD27000 USDT From 0x16BaC9…2ae79279 to 0xca700A…Ad2c4E5325655 USDT From 0x629E7a…93d0a314 to 0x7D16F0…1040CF332152.573358 USDT From 0x9bb78a…76de0E18 to 0x232460…Df4F25395000 USDT From 0xA2c962…5A4538D3 to 0x5DA986…B781aEC91220.2 USDT From 0xa7d11e…726Ac662 to 0xB6765B…73077B69100000 USDT From 0x0cd899…29f779ed to 0x09011b…66E973AD27000 USDT From 0x19C523…81867f6e to 0x5286c9…870e4Cf33561 USDT From 0x16BF89…99e79279 to 0xCA7F28…186C4E5325655 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00177515587815402 eth 0.00177515587815402 ETH
0xf07e52…8c3b6a5e	17011865	Sun, Apr 9, 2023 4:19 PM	0x73322b…7AF33560	From 0x9Fe40C…A53fFd33 to 0xAf8644…9820770d28119.8269640737 BUSD From 0x0cd899…29f779ed to 0x954947…4cf8A8cd6001 USDT From 0x7B2276…1401aFAC to 0xbF8D8d…69a756795 ETH From 0xCe42fE…D72CE948 to 0xB6fCe3…6BbeaEA32417.712466 USDC From 0xBf3D90…1b41819A to 0x96A188…aDd8Fa8C1087.764105 USDT From 0xd9FF0b…D6Ad1Df6 to 0x9b567f…130c7071200000 USDT From 0xAD077D…2DC53eAA to 0x618662…F6281F953000 USDT From 0x0CD8A7…69f779Ed to 0x954791…0eF8a8Cd6001 USDT From 0xA6EB49…f3075E68 to 0x1Be09e…98F532892296.734063 USDT From 0x194B16…56365D41 to 0x61B333…9e610cA9500 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.002451695004011808 eth 0.002451695004011808 ETH
0xb6d4da…091be162	16997483	Fri, Apr 7, 2023 3:25 PM	0x73322b…7AF33560	From 0x196d8e…0ef343b1 to 0x900496…7a26C518300 USDT From 0xf55102…7ebdeeaC to 0x678C87…52F46a7F107500 USDT From 0x0CD8A7…69f779Ed to 0x131Af4…d036b4A910150 USDT From 0x1C85Db…4D96CEAC to 0x944f0b…18ba87821444 USDT From 0xF55982…46BdeeAc to 0x678C87…52F46a7F107500 USDT From 0x41A8ec…5c6d7F03 to 0xC16421…7de25e085000 USDT From 0x7DD03f…5bedD545 to 0x92457c…2339d45C12458 USDT From 0x0cd899…29f779ed to 0x131Af4…d036b4A910150 USDT From 0x1C8281…ea96CeAc to 0x944f0b…18ba87821444 USDT From 0x41Af3C…BE6D7F03 to 0xC16421…7de25e085000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.003194129811102516 eth 0.003194129811102516 ETH
0x072554…b8330f31	16988984	Thu, Apr 6, 2023 10:25 AM	0x73322b…7AF33560	From 0xAa8A3D…E5583381 to 0x5EfD6e…FF66B7f110000000 SHIB From 0xAa8A3D…E5583381 to 0x5EfD6e…FF66B7f110000000 SHIB From 0x5406be…6d06c075 to 0xC76fC0…c2bFba8e80346.106304 USDT From 0xB2a613…0A5beE7D to 0x09e17C…D9ffbe80110 USDT From 0xd1F719…C2150Bbd to 0x56BB75…FE6Fd79B340 USDT From 0xAa8A3D…E5583381 to 0x5EfD6e…FF66B7f110000000 SHIB From 0x5406be…6d06c075 to 0xC76fC0…c2bFba8e80346.106304 USDT From 0x078094…Cb328ABD to 0x0cd899…29f779ed5150 USDT From 0xB2a613…0A5beE7D to 0x09e17C…D9ffbe80110 USDT From 0xB2a613…0A5beE7D to 0x09e17C…D9ffbe80110 USDT	0xB5606c…69B35D5e	0 eth 0 ETH	0.002845360297687656 eth 0.002845360297687656 ETH
0x503cbc…90ae992c	16988163	Thu, Apr 6, 2023 7:33 AM	0x73322b…7AF33560	From 0xE13241…1CCA5DC1 to 0x0cd899…29f779ed3500 USDT From 0x5e43Bd…F0B4D501 to 0x3Bc416…75a0AdEB1000 USDC From 0x7E84b2…E6f54463 to 0x40bD53…f66326d250000 USDT From 0x85A228…8B880A91 to 0x74dFEF…2F8670C31000 USDT From 0x69e86E…c3dD3241 to 0x608e98…12d5945510900 USDC From 0x1fB22d…630d8443 to 0x244788…264ed88D1000 USDT From 0x17a851…0f37fa39 to 0x0b6643…268287Dd102.320808 USDT From 0xbd8a20…1c53Dd1C to 0x79c68F…FBdc567e13003.353549 USDC From 0x181BDC…aBd883E1 to 0x5b2AD6…0E2709Bb1180.01 DAI From 0x66b2BA…38b145a3 to 0x75642b…4fD4E9E0500 USDC	0xB5606c…69B35D5e	0 eth 0 ETH	0.002339257069088424 eth 0.002339257069088424 ETH
0xbaa842…465ff5c9	16975071	Tue, Apr 4, 2023 10:54 AM	0x73322b…7AF33560	From 0xFAFc8F…e4784631 to 0x2AeF7b…B1ea59Fd0.44676495 WETH From 0x31d75B…CdaE90A5 to 0xf7B949…E30969AD5 WETH From 0xB85F50…507d868C to 0x0cd899…29f779ed3310 USDT From 0xFAFc8F…e4784631 to 0xC8F060…047d4C8A0.00224505 WETH From 0x9036B1…2f460529 to 0xbB4720…d663AD1d200000 USDT From 0xc045E6…2DC4E0d9 to 0xE0F4d3…99718dD1600 USDT From 0xFAFc8F…e4784631 to 0x2AeF7b…B1ea59Fd0.44676495 WETH From 0xB57cA6…52Dc00BD to 0xfD3a71…9af71bA919980.01998 USDT From 0xa4A6C7…29d24283 to 0x9b9FA0…f51310561000 USDT From 0xFAFc8F…e4784631 to 0xC8F060…047d4C8A0.00224505 WETH	0xB5606c…69B35D5e	0 eth 0 ETH	0.00164153132427987 eth 0.00164153132427987 ETH
0x885003…b8d6358a	16891190	Thu, Mar 23, 2023 3:41 PM	0xCd7aF9…679E8f1D	From 0x6fF057…f05E680f to 0x9F2276…b3a878002000 USDT From 0x768Fe8…B67CF16d to 0xD16f79…770f6bcA25000 USDT From 0xC0F69d…6fAd58D7 to 0xb5424c…DdF77B6d2000 USDT From 0x1B1fAe…f5c85386 to 0x7971B7…99cD6a68100 USDT From 0xaC0325…7E8F4df7 to 0x7f92A9…7d95FA80299.282638 USDT From 0x869CD6…3917D134 to 0x6713B9…fbdfCEFF4000 USDT From 0x6D5856…c3F6a810 to 0x0cd899…29f779ed5200 USDT From 0x572517…95F55ED2 to 0x721d9B…b76a747D30994 USDT From 0x405C4A…AA1b0918 to 0xD23A42…E2d1947E146216.44 USDT From 0xaFe0C9…b8eFC16F to 0x0b7Ba2…a0Cf4f185030 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00345201001559592 eth 0.00345201001559592 ETH

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