Address 0x0fd213e7f1fc3E65308cb7131d08d360d1284666

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
0xafff88…2ffd883d	17611902	Mon, Jul 3, 2023 7:16 AM	0x45057C…9eeb305F	From 0x491cfd…6C0b80c8 to 0x21B18f…003EE5F2900 USDT From 0x491cfd…6C0b80c8 to 0x21B18f…003EE5F20 USDT From 0x218B30…0836B202 to 0xcFB4a9…0BDEFC87100 USDT From 0x218B30…0836B202 to 0xcFB4a9…0BDEFC870 USDT From 0x606743…440D85C2 to 0xA211e2…7Bd66D5B229.988622 USDT From 0x606743…440D85C2 to 0xA211e2…7Bd66D5B0 USDT From 0x445269…D56b057F to 0x48525e…6065d1Da14900 USDT From 0x445269…D56b057F to 0x48525e…6065d1Da0 USDT From 0x523f44…cE634C38 to 0xC56A72…0bd6f6E3481056 USDT From 0x523f44…cE634C38 to 0xC56A72…0bd6f6E30 USDT From 0x3bf885…18Acbb54 to 0xFfef7a…234512a1134418.36 USDT From 0x3bf885…18Acbb54 to 0xFfef7a…234512a10 USDT From 0x445269…D56b057f to 0x48525e…6365d1Da14900 USDT From 0x445269…D56b057f to 0x48525e…6365d1Da0 USDT From 0x4913E7…3Fb180C8 to 0x21b1F5…A9a4E5f2900 USDT From 0x4913E7…3Fb180C8 to 0x21b1F5…A9a4E5f20 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D128466617000 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC From 0x24339C…17F26F26 to 0xaAC248…2c860f0a6149.84 USDT From 0x24339C…17F26F26 to 0xaAC248…2c860f0a0 USDT From 0x939FC1…b84197c2 to 0x46cC29…2253F07b515000 USDC From 0x939FC1…b84197c2 to 0x46cC29…2253F07b0 USDC From 0x243337…9aad6F26 to 0xAac248…2c860f0A6149.84 USDT From 0x243337…9aad6F26 to 0xAac248…2c860f0A0 USDT From 0x4D3431…8F218348 to 0xd5FBDA…De292d470.256516399941253 ETH From 0x2Fd3E2…e1401C9A to 0x0fd213…d128466617000 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDC From 0x55C663…642E16e2 to 0x5C758F…c38ad1750.5 ETH	0x42E702…59cc3D3a	0 eth 0 ETH	0.006424995224036146 eth 0.006424995224036146 ETH
0x5349e8…c08af7cd	17611876	Mon, Jul 3, 2023 7:11 AM	0x45057C…9eeb305F	From 0x608BE7…8A06bE86 to 0x96AF6c…ff284c7D0.49101788 ETH From 0x59b7dD…94b3E9E6 to 0x7c5AA1…483B5D5e263563.242332 USDC From 0x59b7dD…94b3E9E6 to 0x7c5AA1…483B5D5e0 USDC From 0x42e7c8…48849c98 to 0x36844d…714B835623.67 USDT From 0x42e7c8…48849c98 to 0x36844d…714B83560 USDT From 0x42e7c8…4b849c98 to 0x368d9c…25Bb835623.67 USDT From 0x42e7c8…4b849c98 to 0x368d9c…25Bb83560 USDT From 0xfe0019…D37f6BB8 to 0xEb5a61…d533660111 USDT From 0xfe0019…D37f6BB8 to 0xEb5a61…d53366010 USDT From 0xDa4420…804337Ba to 0x8DfBE8…dEf29123100 USDC From 0xDa4420…804337Ba to 0x8DfBE8…dEf291230 USDC From 0xC0F86a…627010FF to 0x7606A7…EB1239722000 USDT From 0xC0F86a…627010FF to 0x7606A7…EB1239720 USDT From 0x6C1992…90BaAdcf to 0x38C671…82847Cbe20 USDT From 0x6C1992…90BaAdcf to 0x38C671…82847Cbe0 USDT From 0xC0f86a…627010fF to 0x7606A7…e51239722000 USDT From 0xC0f86a…627010fF to 0x7606A7…e51239720 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d128466616000 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDC From 0xd50363…9f2078d6 to 0xF16B97…575C4d7b40 USDT From 0xd50363…9f2078d6 to 0xF16B97…575C4d7b0 USDT From 0x7ba046…9A2Ce482 to 0x723730…A06860D67 ETH From 0xDC6638…c2a12854 to 0x651384…4328Aa473052.43999 USDT From 0xDC6638…c2a12854 to 0x651384…4328Aa470 USDT From 0x8BE2Dd…C3F96288 to 0x4bC989…F98b5db01995 USDT From 0x8BE2Dd…C3F96288 to 0x4bC989…F98b5db00 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D128466616000 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC	0x42E702…59cc3D3a	0 eth 0 ETH	0.006777152604843612 eth 0.006777152604843612 ETH
0xbdcbb9…2d3a6a6d	17611740	Mon, Jul 3, 2023 6:43 AM	0xFa62bc…9292d06B	From 0x077D36…9be7C4A4 to 0x8521D8…2Af6AB7F0.23062035 ETH From 0x59683F…8356Dc74 to 0x8ca00c…14A4DDA531564 USDT From 0x59683F…8356Dc74 to 0x8ca00c…14A4DDA50 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f215000 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f20 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846667000 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC From 0x75A1eB…7Ce10378 to 0xF6e94B…3fF7250E1512 USDT From 0x75A1eB…7Ce10378 to 0xF6e94B…3fF7250E0 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846667000 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDC From 0x7E4ee7…a1e4EA22 to 0xF6e94B…3fF7250E9129.12 USDT From 0x7E4ee7…a1e4EA22 to 0xF6e94B…3fF7250E0 USDT From 0x799Bb3…c4F0E1Bf to 0xd5FBDA…De292d470.283057751239066 ETH From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f215000 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f20 USDT From 0x636Ab0…bE10eFCF to 0x9EE9Ae…336049B353133.724655000005 USDT From 0x636Ab0…bE10eFCF to 0x9EE9Ae…336049B30 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.23062035 ETH From 0x275286…adB5Ca86 to 0xabC32A…6F8eddA050 USDT From 0x275286…adB5Ca86 to 0xabC32A…6F8eddA00 USDT	0x5565Eb…84F66A9D	0 eth 0 ETH	0.0070685270250048 eth 0.0070685270250048 ETH
0xb74f97…8c386ebd	17592309	Fri, Jun 30, 2023 1:12 PM	0xBa479A…319FE70A	From 0x611305…e9d92d26 to 0x99b74D…fD7d02452000 USDT From 0x611305…e9d92d26 to 0x99b74D…fD7d02450 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846668000 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDC From 0xb3fd97…1652422f to 0x315Bd0…362569082 ETH From 0xA5c801…D32f8402 to 0xfDD2b9…fb4C44401358.08 USDT From 0xA5c801…D32f8402 to 0xfDD2b9…fb4C44400 USDT From 0x44e913…B5d639C2 to 0x95D863…36326c6d200.2005 USDT From 0x44e913…B5d639C2 to 0x95D863…36326c6d0 USDT From 0xc10d48…916FD8b2 to 0x233AD2…2d755018360.173716 USDT From 0xc10d48…916FD8b2 to 0x233AD2…2d7550180 USDT From 0xc58Bb7…5D4E7c72 to 0x2A39FF…dA641a225771.960619 USDT From 0xc58Bb7…5D4E7c72 to 0x2A39FF…dA641a220 USDT From 0x907711…4D7D5d96 to 0xf3B67f…07dFAA927352 USDT From 0x907711…4D7D5d96 to 0xf3B67f…07dFAA920 USDT From 0x1A73D9…36a46ef4 to 0x8B9bb0…F965023e8000 USDT From 0x1A73D9…36a46ef4 to 0x8B9bb0…F965023e0 USDT From 0x9418cB…e639499F to 0xB8b0D5…C962Bf92450 USDT From 0x9418cB…e639499F to 0xB8b0D5…C962Bf920 USDT From 0x646E34…4331e7d2 to 0x2142D6…67dc94955350 USDT From 0x646E34…4331e7d2 to 0x2142D6…67dc94950 USDT From 0x38A76a…665b9874 to 0x5dAa16…49199fAB22000 USDT From 0x38A76a…665b9874 to 0x5dAa16…49199fAB0 USDT From 0xcf9026…4085c28a to 0x21B439…E62F3F3f1.6 ETH From 0xF464A5…fEc78926 to 0xB14FBA…da294d5424956 USDT From 0xF464A5…fEc78926 to 0xB14FBA…da294d540 USDT From 0x05a832…f97799EF to 0x593d9D…4E1A31441000 USDT From 0x05a832…f97799EF to 0x593d9D…4E1A31440 USDT From 0x96295b…9963982a to 0xc03bB1…5759E456803 USDT From 0x96295b…9963982a to 0xc03bB1…5759E4560 USDT From 0x063eD6…9dcbCFFf to 0x9Bf42a…babF7ACD0.104433 ETH From 0x8Bcf07…57437C04 to 0x5F3eCa…826e7A421.180448 ETH From 0x54B501…B044d2A8 to 0x1f559d…EF2dc374157 USDC From 0x54B501…B044d2A8 to 0x1f559d…EF2dc3740 USDC From 0xEbf1C7…414b4602 to 0x6ef9b9…56A9c2a8500 USDT From 0xEbf1C7…414b4602 to 0x6ef9b9…56A9c2a80 USDT From 0x3f5B61…7c5Ee5eA to 0x407464…997e24021510 USDT From 0x3f5B61…7c5Ee5eA to 0x407464…997e24020 USDT From 0xF9a287…208f9714 to 0x4C4cfD…F1b8578f3322 USDC From 0xF9a287…208f9714 to 0x4C4cfD…F1b8578f0 USDC From 0x1A73D9…36a46ef4 to 0x5146C2…d58AB08648000 USDT From 0x1A73D9…36a46ef4 to 0x5146C2…d58AB0860 USDT From 0x900B3a…eB8FD906 to 0xE05228…8a8471955000 USDT From 0x900B3a…eB8FD906 to 0xE05228…8a8471950 USDT From 0xa40d4E…7c1084A8 to 0x45ebcD…a196dB2010000 USDT From 0xa40d4E…7c1084A8 to 0x45ebcD…a196dB200 USDT From 0x8e479F…5753EF8F to 0x5742d0…bff60D7731200 USDT From 0x8e479F…5753EF8F to 0x5742d0…bff60D770 USDT From 0x077D36…9be7C4A4 to 0xE7FDE3…2233d4490.62481227 ETH From 0x61b7eC…4510a7cF to 0xAebFb2…1df292a880000 USDT From 0x61b7eC…4510a7cF to 0xAebFb2…1df292a80 USDT From 0xB95f82…f75F889A to 0x3fa8C0…ac022F7E55725 USDT From 0xB95f82…f75F889A to 0x3fa8C0…ac022F7E0 USDT From 0x7E88D6…04aF3864 to 0x44a1f9…2926F0f615741.408760999999 USDT From 0x7E88D6…04aF3864 to 0x44a1f9…2926F0f60 USDT From 0xD8b81f…D33C9006 to 0x43D809…1a7c2A915.25 ETH From 0x20580b…DBF14348 to 0x5288b1…84e0895c6900 USDT From 0x20580b…DBF14348 to 0x5288b1…84e0895c0 USDT From 0xdE7316…22151de8 to 0x47c3a4…d83B220A100 USDT From 0xdE7316…22151de8 to 0x47c3a4…d83B220A0 USDT From 0x036ef7…2f265f46 to 0x3D56B6…e2D03D2450240 USDT From 0x036ef7…2f265f46 to 0x3D56B6…e2D03D240 USDT From 0x95909c…3f7Af4a8 to 0x16b94F…d1F4B5f730138.206409000002 USDT From 0x95909c…3f7Af4a8 to 0x16b94F…d1F4B5f70 USDT From 0x27899f…9EE60FD6 to 0x2ff4Ae…Fd343CFc0.181343847321045 ETH From 0x35593f…5288710A to 0x0FF4F0…68DdD7111 ETH From 0xfAfD24…59DAcaF2 to 0x7F3f1E…6cD769a419088.19 USDT From 0xfAfD24…59DAcaF2 to 0x7F3f1E…6cD769a40 USDT From 0xDE58E6…2b7b2D3a to 0xF080b2…9b20d2380.103818999999999 ETH From 0x829C7C…92aD5E48 to 0x358ef7…028dc5930.1 ETH From 0x77dDeF…6Af42112 to 0x2C7e65…e7B1C21a3.5 ETH From 0x33d232…f1d9735F to 0x4849d6…89B5aFe216800.000003 USDT From 0x33d232…f1d9735F to 0x4849d6…89B5aFe20 USDT From 0x10955e…f4822cC4 to 0x8a53E0…6CC3F3041206.74476 USDC From 0x10955e…f4822cC4 to 0x8a53E0…6CC3F3040 USDC From 0x2759bC…F3fF1aD8 to 0x0401f4…6C06d995378.7 USDT From 0x2759bC…F3fF1aD8 to 0x0401f4…6C06d9950 USDT From 0xbA8d6B…De3652a4 to 0x51cF0B…79a866772000.81233 USDT From 0xbA8d6B…De3652a4 to 0x51cF0B…79a866770 USDT From 0x4d050b…3bA767Ea to 0xA1CF81…46108Bf83528 USDT From 0x4d050b…3bA767Ea to 0xA1CF81…46108Bf80 USDT From 0x2E2ebb…ff05B92f to 0x5B2be4…b232E9c41015 USDT From 0x2E2ebb…ff05B92f to 0x5B2be4…b232E9c40 USDT From 0x1a7973…d1176EF4 to 0x2A2220…B518eab812000 USDT From 0x1a7973…d1176EF4 to 0x2A2220…B518eab80 USDT From 0x849A02…7994Ad96 to 0x7B60C9…64157996100 USDT From 0x849A02…7994Ad96 to 0x7B60C9…641579960 USDT From 0x323339…873616B4 to 0x7046a4…EE6405EF105.009034 USDT From 0x323339…873616B4 to 0x7046a4…EE6405EF0 USDT From 0xF36521…7134642A to 0xAaB8b7…1E19c5Cc900 USDT From 0xF36521…7134642A to 0xAaB8b7…1E19c5Cc0 USDT From 0x17A425…53f7bc9A to 0x490b38…A0Ae53aA4585 USDT From 0x17A425…53f7bc9A to 0x490b38…A0Ae53aA0 USDT From 0x5BCbdf…D9204F72 to 0x297020…4728D543264 USDT From 0x5BCbdf…D9204F72 to 0x297020…4728D5430 USDT From 0x03ffE4…8A3AdF44 to 0x5E8f7f…077b49aa0.2086 ETH From 0xE8594F…2208EaA4 to 0xaa073B…49AA72aC0.270256690968595 ETH From 0x04B706…8Cf8b2A8 to 0xf3D55d…5Ec4b17A509.847046 USDC From 0x04B706…8Cf8b2A8 to 0xf3D55d…5Ec4b17A0 USDC From 0xc88e0e…80453F04 to 0x570cb1…B1365Fc40.3671125968855 ETH From 0x1bc7a4…2646089F to 0x0deb80…35fFa8001.174693432 ETH From 0x025240…f4110fF6 to 0xa299c0…022A5E1a508.5853 USDT From 0x025240…f4110fF6 to 0xa299c0…022A5E1a0 USDT From 0xbdfAE0…9F01132f to 0x37A0dF…fe1B88702085.45 USDT From 0xbdfAE0…9F01132f to 0x37A0dF…fe1B88700 USDT From 0x25b0ba…F6e83cB4 to 0xa33827…BB8663D21000 USDT From 0x25b0ba…F6e83cB4 to 0xa33827…BB8663D20 USDT From 0x06C7e1…d55DC5CF to 0xeD606f…5123AA180.201189423337292 ETH From 0xE2D1Dc…1e0623f4 to 0xdDB367…8A3F0fEa16465 USDT From 0xE2D1Dc…1e0623f4 to 0xdDB367…8A3F0fEa0 USDT From 0x27899f…9EE60FD6 to 0x34B118…7688d401198.911932 USDT From 0x27899f…9EE60FD6 to 0x34B118…7688d4010 USDT From 0x1aE06F…2d6a9e9a to 0x8e479F…5753EF8F3 USDT From 0x1aE06F…2d6a9e9a to 0x8e479F…5753EF8F0 USDT From 0xF79198…e9A48d42 to 0x555f81…f277b6A81500 USDT From 0xF79198…e9A48d42 to 0x555f81…f277b6A80 USDT From 0x27899F…91E60FD6 to 0xf47730…5494e2f20.305787754936556 ETH From 0x649442…44eF7c96 to 0x382335…Be0d8E1C3.8 ETH From 0x53295D…5BB8C0F6 to 0xce842c…eE897E075000 USDT From 0x53295D…5BB8C0F6 to 0xce842c…eE897E070 USDT From 0x8724B2…8C392bc2 to 0xbDAbD1…fFE6332a4000 USDT From 0x8724B2…8C392bc2 to 0xbDAbD1…fFE6332a0 USDT From 0x7d0546…620cB166 to 0xAae8EB…2F83eC48300 USDT From 0x7d0546…620cB166 to 0xAae8EB…2F83eC480 USDT From 0x3065F5…14CDf392 to 0xE841b3…1EDa883311050 USDT From 0x3065F5…14CDf392 to 0xE841b3…1EDa88330 USDT From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E423000000 USDT From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E420 USDT From 0x48AE4e…88E5412a to 0x1b20B2…0A11920250000 USDT From 0x48AE4e…88E5412a to 0x1b20B2…0A1192020 USDT From 0x2E02Cf…8F0eEb5F to 0x985EC1…E65A9de894.9 USDT From 0x2E02Cf…8F0eEb5F to 0x985EC1…E65A9de80 USDT From 0xAe2757…F1D39eA6 to 0x01733d…bCD8ab8d45 USDT From 0xAe2757…F1D39eA6 to 0x01733d…bCD8ab8d0 USDT From 0x53Eb3E…260e7336 to 0xc00d90…407bE8cf2135 USDT From 0x53Eb3E…260e7336 to 0xc00d90…407bE8cf0 USDT From 0x359763…8C269668 to 0xf57756…c15531AC59984.994068 USDC From 0x359763…8C269668 to 0xf57756…c15531AC0 USDC From 0x72258a…b73ac86F to 0xF9b845…6688d5b420000 USDT From 0x72258a…b73ac86F to 0xF9b845…6688d5b40 USDT From 0x100dB0…493ffB66 to 0xa7e554…59DC93F33.96057063 ETH From 0xC55EdD…5BA7E7fa to 0xb67Af8…0BEcb50c0.12727429 ETH From 0xE074F1…121D4daF to 0x390233…3e37Ad312792.79 USDT From 0xE074F1…121D4daF to 0x390233…3e37Ad310 USDT From 0x446A8a…Ec6026AF to 0x2877c4…1fbaAFe61533 USDC From 0x446A8a…Ec6026AF to 0x2877c4…1fbaAFe60 USDC From 0x849A02…7994Ad96 to 0x98a417…31DE77EA9.902377 USDT From 0x849A02…7994Ad96 to 0x98a417…31DE77EA0 USDT From 0x2E80EE…f555A36a to 0x312D24…F601a8D45 USDT From 0x2E80EE…f555A36a to 0x312D24…F601a8D40 USDT From 0x89F04F…3c90A52f to 0x4d35bd…e730EB0d1680 USDC From 0x89F04F…3c90A52f to 0x4d35bd…e730EB0d0 USDC From 0xC2E3a1…11194786 to 0xb06Ad9…b4c8df912318.337634 USDT From 0xC2E3a1…11194786 to 0xb06Ad9…b4c8df910 USDT From 0x328472…C65219F2 to 0xB41376…1b7Ecdc10.14283929 ETH From 0xbADdc8…Aa13D7C4 to 0x0Dd426…153FAFC70.18 ETH From 0xe0eaEb…9c21fAd2 to 0xB0153F…b851b4f21 ETH From 0x8F40E7…aC4cdB74 to 0x877067…05a6931E8150 USDT From 0x8F40E7…aC4cdB74 to 0x877067…05a6931E0 USDT From 0x4d9A1C…b2d0d7F4 to 0x4DE941…3ac7422c1993.849887 USDT From 0x4d9A1C…b2d0d7F4 to 0x4DE941…3ac7422c0 USDT From 0xc4d300…D4bB0296 to 0x98E419…61e578486890.603299 USDT From 0xc4d300…D4bB0296 to 0x98E419…61e578480 USDT From 0xA6d6F7…FFE8D534 to 0xDA147e…ba29E8680.262 ETH From 0x10f3EE…D65C865f to 0xa69386…123DB37251000 USDT From 0x10f3EE…D65C865f to 0xa69386…123DB3720 USDT From 0xb8bA36…551AD7eF to 0x7Ff153…ba1E4c7611768 USDT From 0xb8bA36…551AD7eF to 0x7Ff153…ba1E4c760 USDT From 0x14c401…D3117328 to 0x02750D…402B4b5b0.1515764 ETH From 0x077D36…9be7C4A4 to 0x7A3047…97E704ad20.86448002 ETH From 0x7509F9…eF843D9f to 0xFA912B…335527410.105827026256293 ETH From 0xE87AFD…0d505f02 to 0x0d8431…f764718D2000 USDT From 0xE87AFD…0d505f02 to 0x0d8431…f764718D0 USDT	0x869338…546B2a7e	0 eth 0 ETH	0.0824537775584205 eth 0.0824537775584205 ETH
0x728ea7…7e885032	17592204	Fri, Jun 30, 2023 12:51 PM	0x3c57D3…44df6a8D	From 0xe65475…658DA9c2 to 0x33A64D…c094Fa89512987.64 USDC From 0xe65475…658DA9c2 to 0x33A64D…c094Fa890 USDC From 0x7303C6…ab0959ea to 0x1A0420…40ACc4682.5 ETH From 0xC906B0…6804044f to 0xEa2143…4605c92A304346 USDT From 0xC906B0…6804044f to 0xEa2143…4605c92A0 USDT From 0x50F5E7…D741Bc3F to 0x716244…Ca5122be5865.703743000001 USDT From 0x50F5E7…D741Bc3F to 0x716244…Ca5122be0 USDT From 0x995A82…9eCC37e4 to 0x37CD58…80b3d4260.145 ETH From 0x756375…cf47Ab0f to 0x38aCCD…2eE547D87095.1 USDT From 0x756375…cf47Ab0f to 0x38aCCD…2eE547D80 USDT From 0x1cb64E…42B0fA52 to 0x7F29dD…05c8F34510050 USDT From 0x1cb64E…42B0fA52 to 0x7F29dD…05c8F3450 USDT From 0x4E90C0…17F764C4 to 0xd5FBDA…De292d471070.803702 USDT From 0x4E90C0…17F764C4 to 0xd5FBDA…De292d470 USDT From 0x0a750b…29F2424F to 0x84dA75…Fd9ec72030000 USDT From 0x0a750b…29F2424F to 0x84dA75…Fd9ec7200 USDT From 0xF0D864…E5F2f08a to 0x521f38…835CD68296995.82 USDT From 0xF0D864…E5F2f08a to 0x521f38…835CD6820 USDT From 0xA99aE9…26197b6a to 0x72d872…78ac7EA40.107 ETH From 0xf42D09…e8dA8D1a to 0x862Ba6…65836104605 USDT From 0xf42D09…e8dA8D1a to 0x862Ba6…658361040 USDT From 0x739e29…48e186Ba to 0x2BD715…e9D46DCa300000 USDT From 0x739e29…48e186Ba to 0x2BD715…e9D46DCa0 USDT From 0xCB6856…6193eec8 to 0x58B704…0C9250232784.82 USDC From 0xCB6856…6193eec8 to 0x58B704…0C9250230 USDC From 0xA2ddE6…88085A92 to 0x0364C9…2fdd973440000 USDT From 0xA2ddE6…88085A92 to 0x0364C9…2fdd97340 USDT From 0x089D4B…239e6656 to 0x5C93f6…BF407F750.1 ETH From 0xBB9F74…07AA66aF to 0xE9C866…5C1e20FF21058.33 USDT From 0xBB9F74…07AA66aF to 0xE9C866…5C1e20FF0 USDT From 0xE49B7F…6CDA2C04 to 0x54aA44…2d22690C6131.03 USDT From 0xE49B7F…6CDA2C04 to 0x54aA44…2d22690C0 USDT From 0xCc507f…89Bb469A to 0xDf3182…377228C30.024451479024214 ETH From 0xDBC198…A13bE016 to 0x1b7ECD…6769EEBd4931 USDT From 0xDBC198…A13bE016 to 0x1b7ECD…6769EEBd0 USDT From 0xA17bC7…C52F28F4 to 0x533B2a…09ef928C3.185 ETH From 0x11D907…120b63D2 to 0xd494Bd…eC2B388f550.5 USDT From 0x11D907…120b63D2 to 0xd494Bd…eC2B388f0 USDT From 0x99e2D7…081f4B2a to 0xF17a1d…351d32Df897.103365 USDT From 0x99e2D7…081f4B2a to 0xF17a1d…351d32Df0 USDT From 0x9Aa8fE…9C4E56a6 to 0x334B73…F69dE1860.1 ETH From 0xc58Bb7…5D4E7c72 to 0x30CAC2…9708B2c00.001377729 ETH From 0xCB915B…d67314d8 to 0xe6d7b8…a199C52E400 USDT From 0xCB915B…d67314d8 to 0xe6d7b8…a199C52E0 USDT From 0x672be6…5399b832 to 0x256d98…Eb745FDa0.498622588720702 ETH From 0xa34c13…e4EA3456 to 0xDc5546…D4b68e2E1.885769689348277 ETH From 0xb4b26c…827daEB4 to 0x54214F…F8eDe5c83000 USDT From 0xb4b26c…827daEB4 to 0x54214F…F8eDe5c80 USDT From 0x94D8e1…1eb41b4a to 0x7140F8…466Ed16A27285 USDT From 0x94D8e1…1eb41b4a to 0x7140F8…466Ed16A0 USDT From 0x8394B2…8F01eea2 to 0x10099C…743C081b152144 USDT From 0x8394B2…8F01eea2 to 0x10099C…743C081b0 USDT From 0x7C2512…3174E1fa to 0xF49d67…C77C9971319999.00000000006 USDT From 0x7C2512…3174E1fa to 0xF49d67…C77C99710 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846668000 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDC From 0x21B292…E2875aA6 to 0xB07EAa…d713F0710.3 ETH From 0xe54C7D…53A6CC6f to 0x3eE7d5…8E8717704125 USDT From 0xe54C7D…53A6CC6f to 0x3eE7d5…8E8717700 USDT From 0xf89b3D…b2704Bb4 to 0x3C9711…1429A7BC3200 USDT From 0xf89b3D…b2704Bb4 to 0x3C9711…1429A7BC0 USDT From 0xef0950…7DE62eF2 to 0x741679…B2CC3e2A3.08406084508589 ETH From 0x27899F…91E60FD6 to 0xedA4e7…bccC2E6F1.311889303002148 ETH From 0xDEb8a7…2E68c6C4 to 0x021699…47d7f3820.37160346 ETH From 0x6A28F4…7dDd851a to 0x59E122…F18EFd860.021008259540551 ETH From 0x06f15C…CB342672 to 0x36BF19…7c9bA6F60.389 ETH From 0x01f484…87D942a4 to 0x30b2Cc…7bd9E0a214000 USDT From 0x01f484…87D942a4 to 0x30b2Cc…7bd9E0a20 USDT From 0xa43C99…5Fc5fD78 to 0xbc79Bb…8f559123125928 USDT From 0xa43C99…5Fc5fD78 to 0xbc79Bb…8f5591230 USDT From 0x8407b6…4Ce249cA to 0x09011B…6ee973AD11179 USDT From 0x8407b6…4Ce249cA to 0x09011B…6ee973AD0 USDT From 0x2329A3…Bf1CdE88 to 0x708Db7…6e1c17121 ETH From 0xd1305E…645f3d56 to 0x411997…0D4F5b9F13328.5 USDT From 0xd1305E…645f3d56 to 0x411997…0D4F5b9F0 USDT From 0x756375…cf47Ab0f to 0x2dbfFd…195179ba695.6 USDT From 0x756375…cf47Ab0f to 0x2dbfFd…195179ba0 USDT From 0xa0A1D6…1D397E88 to 0x529736…c4e728D640000 USDT From 0xa0A1D6…1D397E88 to 0x529736…c4e728D60 USDT From 0x27899f…9EE60FD6 to 0xd854F2…06B2BF230.292148459569605 ETH From 0xfB183e…a5FA68ff to 0xe2CF86…f4f55A341.56886346150544 ETH From 0x1959D5…9bc1C7f8 to 0xF6Aded…17b1f2794742 USDT From 0x1959D5…9bc1C7f8 to 0xF6Aded…17b1f2790 USDT From 0xe0c351…2864723a to 0x5bb438…BF1690A31 USDT From 0xe0c351…2864723a to 0x5bb438…BF1690A30 USDT From 0xF4392F…5df3d4a2 to 0xAE473A…C5C3540734.482 USDT From 0xF4392F…5df3d4a2 to 0xAE473A…C5C354070 USDT From 0xad6eaa…02eD8862 to 0xEF2EE2…dE63350716.69362412 ETH From 0x25189D…32E46726 to 0xaFF00f…6bD0200382.93 USDT From 0x25189D…32E46726 to 0xaFF00f…6bD020030 USDT From 0xC22261…D7d03552 to 0x23f822…D8800ade50000 USDT From 0xC22261…D7d03552 to 0x23f822…D8800ade0 USDT From 0x83eaE0…A2867B12 to 0xeB9690…265283E2100000 USDT From 0x83eaE0…A2867B12 to 0xeB9690…265283E20 USDT From 0xB17d18…a6FAD67f to 0x6D0924…Ec221B41100000 USDT From 0xB17d18…a6FAD67f to 0x6D0924…Ec221B410 USDT From 0x8A2EE4…77a6f144 to 0x540fcA…9DcEC6A7850 USDT From 0x8A2EE4…77a6f144 to 0x540fcA…9DcEC6A70 USDT From 0xfe24a6…6e77E2f4 to 0xd4f38B…1F4D76Ef0.167 ETH From 0x5bdf85…8e03F7Ef to 0xdc298c…baE7300254.7 DAI From 0x5bdf85…8e03F7Ef to 0xdc298c…baE730020 DAI From 0xba15eA…b7080448 to 0x11c514…d1a6564485 USDT From 0xba15eA…b7080448 to 0x11c514…d1a656440 USDT From 0x4e7265…8947A0A8 to 0xf91427…881C4Fa73.4 ETH From 0x90FE6e…Cb4FA4eF to 0x2bc309…11068F000.142 ETH From 0xc27F68…5406Ea0a to 0x464845…97e259800.398246856093017 ETH From 0xCB386e…a31CdB8f to 0xde7bAf…025195Fd19500 USDT From 0xCB386e…a31CdB8f to 0xde7bAf…025195Fd0 USDT From 0x13FF83…4AdB5E3A to 0xe84B88…6ea78F721000 USDT From 0x13FF83…4AdB5E3A to 0xe84B88…6ea78F720 USDT From 0x756375…cf47Ab0f to 0x13B7b7…54F6bBd6219.529386 USDT From 0x756375…cf47Ab0f to 0x13B7b7…54F6bBd60 USDT From 0x53EdC9…B93E2Ac6 to 0xE047e6…De4d1bEE0.1721 ETH From 0xBE36Cb…e4676942 to 0x2948C1…e2367e641471.545784 USDT From 0xBE36Cb…e4676942 to 0x2948C1…e2367e640 USDT From 0x4AA833…2eee17CA to 0x63AaB9…5F7D32505061 USDT From 0x4AA833…2eee17CA to 0x63AaB9…5F7D32500 USDT From 0xe54C7D…53A6CC6f to 0x4cD3fd…4295E9474391 USDT From 0xe54C7D…53A6CC6f to 0x4cD3fd…4295E9470 USDT From 0x8d9DCa…EC39c66F to 0xBa965D…8c0a62A43.5 ETH From 0x432040…5ADcE1Ca to 0x933757…E7390ef3120785 USDT From 0x432040…5ADcE1Ca to 0x933757…E7390ef30 USDT From 0x3CC3B1…368a7266 to 0x085d72…c72101c9239 USDT From 0x3CC3B1…368a7266 to 0x085d72…c72101c90 USDT From 0xb590E8…2cb09d76 to 0x56D335…61C059a610 USDT From 0xb590E8…2cb09d76 to 0x56D335…61C059a60 USDT From 0xe2D1Dc…1e0623F4 to 0x1ab9Db…5Fd51434140.9 USDT From 0xe2D1Dc…1e0623F4 to 0x1ab9Db…5Fd514340 USDT From 0x9761E4…DE329fb2 to 0x0bE6F0…180aCD9F200 USDC From 0x9761E4…DE329fb2 to 0x0bE6F0…180aCD9F0 USDC From 0xC68c17…1a4Cc3E4 to 0xbF9737…4Bf5420b68.17947526 ETH From 0x897b42…e85308fa to 0x9F1971…6128086138000 USDT From 0x897b42…e85308fa to 0x9F1971…612808610 USDT From 0x36Effd…44C16aC6 to 0x03C9Ca…6dEFffFb988 USDT From 0x36Effd…44C16aC6 to 0x03C9Ca…6dEFffFb0 USDT From 0xa69062…5F82655A to 0x7F23Af…1e57a12e98.5956 USDT From 0xa69062…5F82655A to 0x7F23Af…1e57a12e0 USDT From 0x5120BB…c453076A to 0x3324f4…fE7F9BAf3000 USDC From 0x5120BB…c453076A to 0x3324f4…fE7F9BAf0 USDC From 0x6144B9…8AA59E6A to 0x4878C8…276b8f2A80000 USDT From 0x6144B9…8AA59E6A to 0x4878C8…276b8f2A0 USDT From 0x611305…e9D92D26 to 0x1d917d…25C7F3823263.4 USDT From 0x611305…e9D92D26 to 0x1d917d…25C7F3820 USDT From 0x47071f…CbfFcE38 to 0x20c68D…A62b36435000.282243000001 USDT From 0x47071f…CbfFcE38 to 0x20c68D…A62b36430 USDT From 0x92eE61…58eea4eA to 0x1d452c…976eB6d42598.91826 USDT From 0x92eE61…58eea4eA to 0x1d452c…976eB6d40 USDT From 0xf0F98A…Ec5DF1D6 to 0xd66b25…927846900.0263980155048 ETH From 0x974169…2953d5E2 to 0xCF25FF…70e0626D200000 USDT From 0x974169…2953d5E2 to 0xCF25FF…70e0626D0 USDT From 0x628d6c…87cEb5DF to 0x9909F4…7f000E005000 USDT From 0x628d6c…87cEb5DF to 0x9909F4…7f000E000 USDT From 0x653577…8AD78d46 to 0xC2aAfa…5EbDfc655000 USDT From 0x653577…8AD78d46 to 0xC2aAfa…5EbDfc650 USDT From 0xD7ADF7…25E0f388 to 0x4F927F…9E1Ec5273.101099427945794 ETH From 0x594B17…81Cfc214 to 0x1Af978…E2E188c7169.036343 USDT From 0x594B17…81Cfc214 to 0x1Af978…E2E188c70 USDT From 0x46e339…881125EF to 0x6a5910…DEE413BF1001.185219 USDT From 0x46e339…881125EF to 0x6a5910…DEE413BF0 USDT From 0xb268d7…5196AD7f to 0xfDd954…2CED7E921497.18381 USDT From 0xb268d7…5196AD7f to 0xfDd954…2CED7E920 USDT From 0x077D36…9be7C4A4 to 0x4ad388…72d955720.16877113 ETH From 0x3FB65F…7a35C8D4 to 0x60b527…66264Ad08.5 ETH From 0x13834c…CFCf34cF to 0x760212…257138980.723 ETH From 0x41d5F2…f14AF4C8 to 0xa9D1e0…B61D3E435875.91 USDC From 0x41d5F2…f14AF4C8 to 0xa9D1e0…B61D3E430 USDC From 0x529155…801c5924 to 0x08e30E…7Cb9D21C0.159003577580495 ETH	0x168FbF…222d4358	0 eth 0 ETH	0.08429999952857406 eth 0.08429999952857406 ETH
0xf6ca0a…76a2099e	17589396	Fri, Jun 30, 2023 3:23 AM	0x938AC6…5E737880	From 0xE6c2df…455fa5ff to 0x8F4193…36c2c3383124.83 USDT From 0xE6c2df…455fa5ff to 0x8F4193…36c2c3380 USDT From 0xB41D8E…F79533c6 to 0xbf2091…64Aa29c420000 USDT From 0xB41D8E…F79533c6 to 0xbf2091…64Aa29c40 USDT From 0x8Fc643…B83CEE6F to 0xaBc797…db3A79a91000 USDT From 0x8Fc643…B83CEE6F to 0xaBc797…db3A79a90 USDT From 0xfDe055…20e0C76A to 0x9815AF…04949FEE17000.268113 USDT From 0xfDe055…20e0C76A to 0x9815AF…04949FEE0 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D128466661452.725534 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC From 0x2c1e83…035ECa9f to 0xF20be3…f1aa58580.45 ETH From 0xE6C561…7F6dA5Ff to 0x8f4f77…C9C1c3383124.83 USDT From 0xE6C561…7F6dA5Ff to 0x8f4f77…C9C1c3380 USDT From 0x5A25AC…39eD4CF6 to 0x4C0782…D054A1c027924.4 USDT From 0x5A25AC…39eD4CF6 to 0x4C0782…D054A1c00 USDT From 0xb41D30…4B8433C6 to 0xBF2091…62AA29c420000 USDT From 0xb41D30…4B8433C6 to 0xBF2091…62AA29c40 USDT From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.106734975688429 ETH From 0x8B00EE…7285d008 to 0xF5791f…cc02059F0.2 ETH From 0x748F80…7fC120e2 to 0x787B88…3b00c6CA0.106734975688429 ETH From 0xCcb630…5C400C96 to 0x4720c3…8e270257133000.000238 USDT From 0xCcb630…5C400C96 to 0x4720c3…8e2702570 USDT From 0x8b00Ee…7285d008 to 0xF5771d…ab0A059f0.2 ETH From 0x2Fd3E2…e1401C9A to 0x0fd213…d128466661452.725534 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDC	0xA16588…0AE1273B	0 eth 0 ETH	0.010498778074851974 eth 0.010498778074851974 ETH
0xd25324…b456be70	17569222	Tue, Jun 27, 2023 7:26 AM	0x7a385D…65708D81	From 0x5CDba8…cD7C063f to 0x0fd213…D12846661265.892306 USDT From 0x5CDba8…cD7C063f to 0x0fd213…D12846660 USDT From 0x4e97B5…36F18618 to 0xA8E151…Fa4BE5261000 USDC From 0x4e97B5…36F18618 to 0xA8E151…Fa4BE5260 USDC From 0x611305…e9d92d26 to 0x2d1d94…557E75FE1400.560224 USDT From 0x611305…e9d92d26 to 0x2d1d94…557E75FE0 USDT From 0xa2b0b1…B3791c1f to 0x72825D…c3bc783f0.353030938845535 ETH From 0x5a3d3C…E0EE4ff8 to 0x4A630d…ED5747De5000 USDC From 0x5a3d3C…E0EE4ff8 to 0x4A630d…ED5747De0 USDC From 0xA2B197…43b21C1f to 0x728EC6…CD5d783F0.353030938845535 ETH From 0x3844f4…d2700766 to 0x54C643…52272fDE925 USDT From 0x3844f4…d2700766 to 0x54C643…52272fDE0 USDT From 0xe52A5d…40C15C24 to 0x5c0D5b…34152CAa1801.675684 USDC From 0xe52A5d…40C15C24 to 0x5c0D5b…34152CAa0 USDC From 0x5cDBA8…cD7c063f to 0x0fd213…d12846661265.892306 USDT From 0x5cDBA8…cD7c063f to 0x0fd213…d12846660 USDT From 0x3844f4…d2700766 to 0x36b92F…90a86b19675 USDT From 0x3844f4…d2700766 to 0x36b92F…90a86b190 USDT From 0x4e97b5…36F18618 to 0xA8e151…fa4Be5261000 USDC From 0x4e97b5…36F18618 to 0xA8e151…fa4Be5260 USDC From 0x063eD6…9dcbCFFf to 0x375663…e86C211B0.511128 ETH From 0xe50169…94bb71e8 to 0x024121…21441fe9756460.634509 USDC From 0xe50169…94bb71e8 to 0x024121…21441fe90 USDC	0x95393c…ec387db5	0 eth 0 ETH	0.005238341405571396 eth 0.005238341405571396 ETH
0xc6db8a…7d6f7b6a	17565866	Mon, Jun 26, 2023 8:08 PM	0xEC76e9…Dd110067	From 0x8Aa0E7…85c331FA to 0xE3D503…2165e202653.6 USDT From 0x8Aa0E7…85c331FA to 0xE3D503…2165e2020 USDT From 0xfFF224…7fCF6daf to 0x270a99…Ef7abD2f0.205 ETH From 0xFE5718…0928Ad2f to 0x93E137…D3414096600 USDC From 0xFE5718…0928Ad2f to 0x93E137…D34140960 USDC From 0x5e2D54…ff1A1276 to 0x091837…B917c330100 USDT From 0x5e2D54…ff1A1276 to 0x091837…B917c3300 USDT From 0xFE5718…0928Ad2F to 0x93EA14…95424096600 USDC From 0xFE5718…0928Ad2F to 0x93EA14…954240960 USDC From 0xfffCeb…4C066dAf to 0x2703FB…6Ca3bd2f0.205 ETH From 0x5cDBA8…cD7c063f to 0x0fd213…d12846666000 USDT From 0x5cDBA8…cD7c063f to 0x0fd213…d12846660 USDT From 0x8aa0E7…8AC331fA to 0xe3D503…2165E202653.6 USDT From 0x8aa0E7…8AC331fA to 0xe3D503…2165E2020 USDT From 0xe3D503…2165E202 to 0x179906…160318b80.04 ETH From 0x5CDba8…cD7C063f to 0x0fd213…D12846666000 USDT From 0x5CDba8…cD7C063f to 0x0fd213…D12846660 USDT From 0x4fAC9d…5eC45E4F to 0x11DBfF…0b910d5993 USDT From 0x4fAC9d…5eC45E4F to 0x11DBfF…0b910d590 USDT From 0x29c073…7c59EfCa to 0xf519DC…C6c8479b0.4 ETH From 0x8d5149…8c01D3d8 to 0x401172…73267d6D500 USDT From 0x8d5149…8c01D3d8 to 0x401172…73267d6D0 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd280.9963114093227 ETH	0x8F2A21…058D675F	0 eth 0 ETH	0.005417632300631288 eth 0.005417632300631288 ETH
0xe8610a…50abb4fa	17534154	Thu, Jun 22, 2023 9:04 AM	0x93c8eD…d0e518e3	From 0x34f713…77bcf2aa to 0x6d8BDA…DA8DfFaE1000 USDT From 0x34f713…77bcf2aa to 0x6d8BDA…DA8DfFaE0 USDT From 0x307676…b4e0dC68 to 0xf80287…3Aaea3Aa163 USDT From 0x307676…b4e0dC68 to 0xf80287…3Aaea3Aa0 USDT From 0xD0659D…fb83cEeA to 0x0B43c4…98280Aa666536 USDT From 0xD0659D…fb83cEeA to 0x0B43c4…98280Aa60 USDT From 0x756375…cF47Ab0f to 0x9CEAF1…684FACac509.071181 USDT From 0x756375…cF47Ab0f to 0x9CEAF1…684FACac0 USDT From 0xBf4B61…84c6CE28 to 0x868Cfa…9191e3a575.023251 USDT From 0xBf4B61…84c6CE28 to 0x868Cfa…9191e3a50 USDT From 0x2271eE…949C5c78 to 0x163C67…0B3b770618690.467866 USDT From 0x2271eE…949C5c78 to 0x163C67…0B3b77060 USDT From 0xd26648…9e9fb994 to 0x4a183b…22c29E543.6 ETH From 0xD35b20…8e2d8C1F to 0x33d456…6622772315000 USDT From 0xD35b20…8e2d8C1F to 0x33d456…662277230 USDT From 0x608BE7…8A06bE86 to 0x66Ca5E…2f222cb00.2079711 ETH From 0x598bDF…5A97Dd36 to 0xa87e33…Eb5616E017296.82 USDT From 0x598bDF…5A97Dd36 to 0xa87e33…Eb5616E00 USDT From 0x064c1d…1297C308 to 0xeC192C…66A99bA730000 USDT From 0x064c1d…1297C308 to 0xeC192C…66A99bA70 USDT From 0xc8bf4D…12340F44 to 0x737Bc4…33aBe08A0.15744 ETH From 0x51BC12…FF32Ed98 to 0xeB878F…D7B6Cb891133 USDT From 0x51BC12…FF32Ed98 to 0xeB878F…D7B6Cb890 USDT From 0x2271Ee…949c5C78 to 0x163C67…083b770618690.467866 USDT From 0x2271Ee…949c5C78 to 0x163C67…083b77060 USDT From 0x16ecE7…5F0937f6 to 0xE419f8…91Ce2D962000 USDT From 0x16ecE7…5F0937f6 to 0xE419f8…91Ce2D960 USDT From 0x6fCe63…90618ca4 to 0x8Bacd9…2a0F902D1.5 ETH From 0xD0650B…49BECeea to 0x0B43c4…97280AA666536 USDT From 0xD0650B…49BECeea to 0x0B43c4…97280AA60 USDT From 0x5cDBA8…cD7c063f to 0x0fd213…d128466648000 USDT From 0x5cDBA8…cD7c063f to 0x0fd213…d12846660 USDT From 0x8F0Bd0…FC15390A to 0x73E73A…41e88db21974 USDT From 0x8F0Bd0…FC15390A to 0x73E73A…41e88db20 USDT From 0xF849b6…a302000f to 0x334ee0…3ce82fFB7000 USDT From 0xF849b6…a302000f to 0x334ee0…3ce82fFB0 USDT From 0xa335cF…4AF52d94 to 0xF95672…39763e8a0.239171166845157 ETH From 0x28980f…28740186 to 0x3968bD…052249C40.2 ETH From 0x2c9b08…3699f11f to 0xee7439…A48C26A11789.588604 USDT From 0x2c9b08…3699f11f to 0xee7439…A48C26A10 USDT From 0x0EC1bd…1e8FC7f2 to 0x78b874…f8b93a0f0.5 ETH From 0x054F1E…BD063244 to 0xb0399E…febb95EF30000 USDT From 0x054F1E…BD063244 to 0xb0399E…febb95EF0 USDT From 0xAEa176…E5BEbF74 to 0x1F9a67…6f7b78F24.878395305406323 ETH From 0x69f3Ac…f9eD988F to 0x74De5D…9401663134000 USDT From 0x69f3Ac…f9eD988F to 0x74De5D…940166310 USDT From 0x39BDAC…8437A1BA to 0xB27837…Feec02e53000 USDT From 0x39BDAC…8437A1BA to 0xB27837…Feec02e50 USDT From 0xD26d33…1e9eb994 to 0x4a183b…22C29e54796.208988 USDT From 0xD26d33…1e9eb994 to 0x4a183b…22C29e540 USDT From 0x701130…8872274f to 0xaf7Dec…5b9086Bc800.042402 USDT From 0x701130…8872274f to 0xaf7Dec…5b9086Bc0 USDT From 0xfe04CB…2f961DA2 to 0xc49953…e9c9Bf77100 USDT From 0xfe04CB…2f961DA2 to 0xc49953…e9c9Bf770 USDT From 0x6FBE9b…5d94319a to 0x8C421b…1CDd01740.767943 ETH From 0x8373Ce…92cA3098 to 0x7426e9…10462305940.4296 USDT From 0x8373Ce…92cA3098 to 0x7426e9…104623050 USDT From 0xBbF16e…c3c72146 to 0x217979…a87Ba26D690.41 USDT From 0xBbF16e…c3c72146 to 0x217979…a87Ba26D0 USDT From 0xdDFA1D…8Fc88358 to 0x3cB930…A59abf6f2000 USDC From 0xdDFA1D…8Fc88358 to 0x3cB930…A59abf6f0 USDC From 0x8Ad086…8069c206 to 0x4A9279…C3C5A683300 USDT From 0x8Ad086…8069c206 to 0x4A9279…C3C5A6830 USDT From 0x480d9c…B8dF02a4 to 0xB263E5…6798C6b9100 USDC From 0x480d9c…B8dF02a4 to 0xB263E5…6798C6b90 USDC From 0x611305…e9D92D26 to 0x86CAD6…1c743332920 USDT From 0x611305…e9D92D26 to 0x86CAD6…1c7433320 USDT From 0xF11b8C…a6c5c3aa to 0x439796…B899A8d00.5 ETH From 0x0F7e39…fff323e2 to 0x17bEbB…44A8A6F133000 USDT From 0x0F7e39…fff323e2 to 0x17bEbB…44A8A6F10 USDT From 0x611305…e9D92D26 to 0xb69dBF…9Ea718642150 USDT From 0x611305…e9D92D26 to 0xb69dBF…9Ea718640 USDT From 0xf89b3D…b2704Bb4 to 0x5d3aC3…06AdeF1C13900 USDT From 0xf89b3D…b2704Bb4 to 0x5d3aC3…06AdeF1C0 USDT From 0x395dad…8cAF09d4 to 0xfaFA78…Cf832E04453.13 USDT From 0x395dad…8cAF09d4 to 0xfaFA78…Cf832E040 USDT From 0x756375…cF47Ab0f to 0xc04BfB…8AFe084262.893636 USDT From 0x756375…cF47Ab0f to 0xc04BfB…8AFe08420 USDT From 0xa21A16…2310F556 to 0x5dE5EA…413580d40.215046958006265 ETH From 0x73fD56…53AcC506 to 0x58C99D…A59535C711795 USDT From 0x73fD56…53AcC506 to 0x58C99D…A59535C70 USDT From 0xfBbbE5…f7C1daf8 to 0x51827e…f0fDd708160000 USDT From 0xfBbbE5…f7C1daf8 to 0x51827e…f0fDd7080 USDT From 0x324E0b…814557c6 to 0x89c958…408BCFE51044.374738 USDC From 0x324E0b…814557c6 to 0x89c958…408BCFE50 USDC From 0x4B9cbF…7a95CfdF to 0xa299c0…022A5E1a66.8 USDT From 0x4B9cbF…7a95CfdF to 0xa299c0…022A5E1a0 USDT From 0xfbbBe5…f7C1Daf8 to 0x51827E…f0fdd708160000 USDT From 0xfbbBe5…f7C1Daf8 to 0x51827E…f0fdd7080 USDT From 0xC120d3…86731fA6 to 0x7a26D6…D20B65c2250000 USDT From 0xC120d3…86731fA6 to 0x7a26D6…D20B65c20 USDT From 0xd26648…9e9fb994 to 0x4a183b…22c29E541193.2915633337116 DAI From 0xd26648…9e9fb994 to 0x4a183b…22c29E540 DAI From 0xAcB7cf…aF900d52 to 0x11b815…4B7697f64779.246196 USDT From 0xAcB7cf…aF900d52 to 0x11b815…4B7697f60 USDT From 0x5A157c…2764cC08 to 0xa50324…82ddE3c77.2388822011 ETH From 0x2b2577…Ad279184 to 0xc2EDB5…62f52C9950 USDT From 0x2b2577…Ad279184 to 0xc2EDB5…62f52C990 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af4324260.67 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0x1D6702…d2F86E4f to 0x0C9d3c…01fe734C0.45 ETH From 0xFa1a94…8973332f to 0x92f3a4…8D6A35882000 USDT From 0xFa1a94…8973332f to 0x92f3a4…8D6A35880 USDT From 0x6ef8b6…d2C4909f to 0xEC0088…e08Ad2d48000 USDC From 0x6ef8b6…d2C4909f to 0xEC0088…e08Ad2d40 USDC From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.452911 ETH From 0x662B98…d1ccbf4F to 0x7eaa02…18EB43B2996 USDT From 0x662B98…d1ccbf4F to 0x7eaa02…18EB43B20 USDT From 0x793509…bbaD8628 to 0xeeC0eD…Cf92740510000 USDT From 0x793509…bbaD8628 to 0xeeC0eD…Cf9274050 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.453008 ETH From 0x077D36…9be7C4A4 to 0xa120EE…11dEC8A40.154451 ETH From 0x55E9Bf…BE85824f to 0x65227E…405207e49250.65 USDT From 0x55E9Bf…BE85824f to 0x65227E…405207e40 USDT From 0x8F0bd0…f515390a to 0x73e73A…42E88Db21974 USDT From 0x8F0bd0…f515390a to 0x73e73A…42E88Db20 USDT From 0xe120Fc…50d27EcA to 0x67e319…8a14feF2886.058818 USDC From 0xe120Fc…50d27EcA to 0x67e319…8a14feF20 USDC From 0xd688e5…2bdd74d2 to 0xD94b26…5bDFf331110000 USDT From 0xd688e5…2bdd74d2 to 0xD94b26…5bDFf3310 USDT From 0xD50cbE…5CE0D5d6 to 0x0a3035…440f64c23523.186729 USDT From 0xD50cbE…5CE0D5d6 to 0x0a3035…440f64c20 USDT From 0x74AA53…01406828 to 0x3B2a07…C86Dd669109545.24317 USDT From 0x74AA53…01406828 to 0x3B2a07…C86Dd6690 USDT From 0x95e6D3…6CecAaba to 0xEDA5Ed…6e25e0b1150000 USDT From 0x95e6D3…6CecAaba to 0xEDA5Ed…6e25e0b10 USDT From 0x47090c…b236687a to 0xB6B976…Fec1a06b7242.157254 USDT From 0x47090c…b236687a to 0xB6B976…Fec1a06b0 USDT From 0x1571A5…6169Da74 to 0xd30B43…9Bff4AD96741 USDT From 0x1571A5…6169Da74 to 0xd30B43…9Bff4AD90 USDT From 0x37faFF…3044f16A to 0xa97431…ef61De169058.18 USDT From 0x37faFF…3044f16A to 0xa97431…ef61De160 USDT From 0x077D36…9be7C4A4 to 0xad9b26…0319993C0.20832415 ETH From 0xfCBf0c…8950B798 to 0x75F60E…c47cf3c030071.69 USDT From 0xfCBf0c…8950B798 to 0x75F60E…c47cf3c00 USDT From 0x53Eb3E…260e7336 to 0x03f7D1…Be7E06A6197.26106 USDT From 0x53Eb3E…260e7336 to 0x03f7D1…Be7E06A60 USDT From 0x872bdb…44EDfb62 to 0x31604F…E65DA5C00.005032868735275 ETH From 0x7BDe74…C1b100A8 to 0x219349…490B6Abb1000 USDT From 0x7BDe74…C1b100A8 to 0x219349…490B6Abb0 USDT From 0x94EB23…Cd81CAb8 to 0x7C7DEd…69034b600.51237784 ETH From 0xaBff5A…AaB819f8 to 0x7511bF…a97b5da74604.61 USDT From 0xaBff5A…AaB819f8 to 0x7511bF…a97b5da70 USDT From 0x50BE13…80e56772 to 0x890834…F2Fe2B96995 USDT From 0x50BE13…80e56772 to 0x890834…F2Fe2B960 USDT From 0xD87ca0…F0080584 to 0x0a8331…33BaD4e01200 USDC From 0xD87ca0…F0080584 to 0x0a8331…33BaD4e00 USDC From 0x7512B0…B584341A to 0x37695F…1993Ad933800 USDT From 0x7512B0…B584341A to 0x37695F…1993Ad930 USDT From 0xee3618…d18CE5e6 to 0xc7Def1…cDdbFb060.155 ETH From 0x83eAcE…22a67b12 to 0xEb9690…235283E2100000 USDT From 0x83eAcE…22a67b12 to 0xEb9690…235283E20 USDT From 0x02e590…834E616f to 0xD18Ee4…09F95C010.34926121 ETH From 0x77679F…68CFC4fF to 0xFEfE2c…90aC0cCF0.015 ETH From 0xAfc53d…Ec3FF7D4 to 0xb37F41…0f8b458B1502.838382 USDT From 0xAfc53d…Ec3FF7D4 to 0xb37F41…0f8b458B0 USDT From 0x2380CA…CF8770f4 to 0x21C410…01F5e9A40.6 ETH From 0x6e09E1…8Ef3FB44 to 0xBab4E1…59a4C3CE28986.953081000003 USDT From 0x6e09E1…8Ef3FB44 to 0xBab4E1…59a4C3CE0 USDT From 0xf9e782…5D47BCF6 to 0x2A5681…805DEaC90.30578207 ETH From 0xf850E4…57B61a68 to 0xBC876c…f12593e810046.41 USDT From 0xf850E4…57B61a68 to 0xBC876c…f12593e80 USDT From 0x2759bC…F3fF1aD8 to 0x358d81…4b0e04c4195.4 USDT From 0x2759bC…F3fF1aD8 to 0x358d81…4b0e04c40 USDT From 0xA2afd1…3daEfE04 to 0x2D9B38…2928F2452039.934859 USDC From 0xA2afd1…3daEfE04 to 0x2D9B38…2928F2450 USDC From 0xD26d33…1e9eb994 to 0x4a183b…22C29e544510.642269 USDC From 0xD26d33…1e9eb994 to 0x4a183b…22C29e540 USDC From 0x0E50df…1B659106 to 0x1b561A…e3149D4f258800 USDT From 0x0E50df…1B659106 to 0x1b561A…e3149D4f0 USDT From 0xb1b2d0…216E8404 to 0xfB0FCE…17C742c044280 USDT From 0xb1b2d0…216E8404 to 0xfB0FCE…17C742c00 USDT From 0xddf8fF…dCe98358 to 0x3Cb930…A39abf6F2000 USDC From 0xddf8fF…dCe98358 to 0x3Cb930…A39abf6F0 USDC From 0x6fBE9b…5D94319A to 0x8C4852…DFB201740.767943 ETH	0x420852…2125F033	0 eth 0 ETH	0.034044120005414465 eth 0.034044120005414465 ETH
0xd1515e…acdda567	17531754	Thu, Jun 22, 2023 12:58 AM	0x3E8E28…02686351	From 0x5cDBA8…cD7c063f to 0x0fd213…d12846663600 USDT From 0x5cDBA8…cD7c063f to 0x0fd213…d12846660 USDT From 0xF012FC…0a6B1A8A to 0xb218d7…29739e0329000 USDC From 0xF012FC…0a6B1A8A to 0xb218d7…29739e030 USDC From 0x5CDba8…cD7C063f to 0x0fd213…D12846663600 USDT From 0x5CDba8…cD7C063f to 0x0fd213…D12846660 USDT From 0xC47626…5071dd36 to 0xC26184…1F3F244f21376.149896 USDT From 0xC47626…5071dd36 to 0xC26184…1F3F244f0 USDT From 0x7B1312…63BA0F14 to 0xE49a91…EB6F9364566.28331 USDT From 0x7B1312…63BA0F14 to 0xE49a91…EB6F93640 USDT From 0x903A07…A8F13aFA to 0x2B3C9C…d64FaF432310 USDT From 0x903A07…A8F13aFA to 0x2B3C9C…d64FaF430 USDT From 0xC47626…5071dD36 to 0xC26317…be0a244F21376.149896 USDT From 0xC47626…5071dD36 to 0xC26317…be0a244F0 USDT From 0x50BE13…80e56772 to 0x39A901…46f8Cfce109.843012 USDT From 0x50BE13…80e56772 to 0x39A901…46f8Cfce0 USDT From 0x7b1312…63bA0f14 to 0xE49fa5…8EB49364566.28331 USDT From 0x7b1312…63bA0f14 to 0xE49fa5…8EB493640 USDT From 0x5a9175…b24cEa06 to 0x363330…506C69b30.4 ETH From 0x909b97…2ab0bA28 to 0x9576b7…1b16FB6B1900 USDT From 0x909b97…2ab0bA28 to 0x9576b7…1b16FB6B0 USDT From 0x75c887…169646D4 to 0xE1CaF0…662625181099.749652 USDC From 0x75c887…169646D4 to 0xE1CaF0…662625180 USDC	0x7242f2…d53379Ca	0 eth 0 ETH	0.00654089635745858 eth 0.00654089635745858 ETH
0x3254cd…96ac5669	17528658	Wed, Jun 21, 2023 2:34 PM	0x7479c4…02A8cd0A	From 0x5cDBA8…cD7c063f to 0x0fd213…d12846668900 USDT From 0x5cDBA8…cD7c063f to 0x0fd213…d12846660 USDT From 0xeb2b21…5EF3377a to 0xB740d0…23C2f5417500 USDC From 0xeb2b21…5EF3377a to 0xB740d0…23C2f5410 USDC From 0x62c24b…688c63ef to 0x07aCC6…8CfC6Ac19 ETH From 0x10CEd1…Ec9Df75F to 0x5DB22A…7394F8770.117 ETH From 0x3B61ca…FFc60992 to 0x7738D7…7526527f35083.38 USDT From 0x3B61ca…FFc60992 to 0x7738D7…7526527f0 USDT From 0x1CbB23…299B758a to 0xf679aB…1dF66dC7380000 USDT From 0x1CbB23…299B758a to 0xf679aB…1dF66dC70 USDT From 0x8D08c1…C31831dA to 0x881450…790cCa5b150000 USDT From 0x8D08c1…C31831dA to 0x881450…790cCa5b0 USDT From 0x3B6068…55Fd0992 to 0x7738D7…7126527f35083.38 USDT From 0x3B6068…55Fd0992 to 0x7738D7…7126527f0 USDT From 0x5CDba8…cD7C063f to 0x0fd213…D12846668900 USDT From 0x5CDba8…cD7C063f to 0x0fd213…D12846660 USDT From 0xE28314…2bAfAD24 to 0xc66784…B84d52589500 USDT From 0xE28314…2bAfAD24 to 0xc66784…B84d52580 USDT From 0x7B182B…cf744486 to 0x1b1fd1…C3EA74412 ETH From 0xE283f2…2Ec6ad24 to 0xC66784…b84D52589500 USDT From 0xE283f2…2Ec6ad24 to 0xC66784…b84D52580 USDT From 0x7bdd71…ADFa0b86 to 0x6f3657…9Cd369e1150 USDT From 0x7bdd71…ADFa0b86 to 0x6f3657…9Cd369e10 USDT	0x8034e2…102AB13f	0 eth 0 ETH	0.008650007736917749 eth 0.008650007736917749 ETH
0xff9dc4…ed085318	17478763	Wed, Jun 14, 2023 2:26 PM	0xffEE10…A4e70Bb1	From 0x53dc59…2D7444B4 to 0xE8924D…7f2E1De60.395834672491094 ETH From 0x0f02B9…638116F2 to 0xF74570…899b6Fa71000 USDT From 0x0f02B9…638116F2 to 0xF74570…899b6Fa70 USDT From 0x4Eec4e…FD11A97f to 0x42E659…7fA9883d7650 USDT From 0x4Eec4e…FD11A97f to 0x42E659…7fA9883d0 USDT From 0x8EF271…eF56F3Da to 0x74De5D…94016631300 USDT From 0x8EF271…eF56F3Da to 0x74De5D…940166310 USDT From 0x6d98BC…dF13e6df to 0xdB10f3…B6F28fb915 ETH From 0x2fD3E2…e1401c9A to 0x0fd213…D12846662500 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC From 0x48dcF0…Ee55ff32 to 0xb52Fd2…03d570cA200000 USDT From 0x48dcF0…Ee55ff32 to 0xb52Fd2…03d570cA0 USDT From 0x449Fe1…4069e138 to 0x7e2Dc3…7825323A1000 USDT From 0x449Fe1…4069e138 to 0x7e2Dc3…7825323A0 USDT From 0x162b82…0A482c36 to 0x60475B…8E696A18616018.4881140001 USDC From 0x162b82…0A482c36 to 0x60475B…8E696A180 USDC From 0xA29896…4026f124 to 0x873505…837E395A59.006419 USDT From 0xA29896…4026f124 to 0x873505…837E395A0 USDT From 0x197b81…17028baf to 0xDA2016…0AD07DDf1 USDT From 0x197b81…17028baf to 0xDA2016…0AD07DDf0 USDT From 0x78fF9A…3253E83A to 0x82BdFf…0d8B0B98150150.15 USDT From 0x78fF9A…3253E83A to 0x82BdFf…0d8B0B980 USDT From 0x78FF9A…3253E83A to 0x82BdFf…0e8B0b98150150.15 USDT From 0x78FF9A…3253E83A to 0x82BdFf…0e8B0b980 USDT From 0x08B16c…EaB5d88f to 0x8EF271…eF56F3Da342.638684 USDT From 0x08B16c…EaB5d88f to 0x8EF271…eF56F3Da0 USDT From 0x394530…3f7Dd412 to 0x9fD579…8E4477891000000 USDC From 0x394530…3f7Dd412 to 0x9fD579…8E4477890 USDC From 0xeA6CC2…8aF06222 to 0x1A207e…a860A41C13885 USDT From 0xeA6CC2…8aF06222 to 0x1A207e…a860A41C0 USDT From 0x831f9A…508FE784 to 0x43b57c…e93955Ff7500 USDT From 0x831f9A…508FE784 to 0x43b57c…e93955Ff0 USDT From 0x162B82…01482c36 to 0x604c59…04316A18616018.4881140001 USDC From 0x162B82…01482c36 to 0x604c59…04316A180 USDC From 0xe64FeB…5915Cc06 to 0x56fBC9…6D62D287100 USDT From 0xe64FeB…5915Cc06 to 0x56fBC9…6D62D2870 USDT From 0x52066b…E99b13a6 to 0xD5e131…0F729db223985 USDT From 0x52066b…E99b13a6 to 0xD5e131…0F729db20 USDT From 0x75252f…14CC888a to 0x80cc11…41F1BCf80.102100000000009 ETH From 0x08b16C…eab5D88F to 0x8eF271…eF56F3Da342.638684 USDT From 0x08b16C…eab5D88F to 0x8eF271…eF56F3Da0 USDT From 0xa294c9…2a5af124 to 0x873717…56c4395a59.006419 USDT From 0xa294c9…2a5af124 to 0x873717…56c4395a0 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846662500 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDC From 0x52066b…e59B13a6 to 0xd5e131…05729db223985 USDT From 0x52066b…e59B13a6 to 0xd5e131…05729db20 USDT From 0xe0380a…E814a02A to 0xaE10bC…230D571C3995 USDC From 0xe0380a…E814a02A to 0xaE10bC…230D571C0 USDC From 0x75252f…11cc888a to 0x80C674…6599bCF80.102100000000009 ETH From 0xBad9C1…959ea374 to 0x301f33…868dc875566.78519 USDT From 0xBad9C1…959ea374 to 0x301f33…868dc8750 USDT From 0xD646E9…d0E67A76 to 0x5499fF…Cb89112070 USDT From 0xD646E9…d0E67A76 to 0x5499fF…Cb8911200 USDT From 0x53DCcd…790E44B4 to 0xE89083…03C41dE60.395834672491094 ETH From 0x449fe1…4069e138 to 0x7e2dC3…7825323a1000 USDT From 0x449fe1…4069e138 to 0x7e2dC3…7825323a0 USDT From 0x197B81…14028Baf to 0xda20f1…84947dDF1 USDT From 0x197B81…14028Baf to 0xda20f1…84947dDF0 USDT	0x669e98…a9e8b246	0 eth 0 ETH	0.01670892864826816 eth 0.01670892864826816 ETH
0x8b68e9…45258c87	17470844	Tue, Jun 13, 2023 11:42 AM	0x27A588…Ead24AC3	From 0x3cbF6b…97BDF568 to 0x1A0657…1857F0De1000 USDC From 0x3cbF6b…97BDF568 to 0x1A0657…1857F0De0 USDC From 0x6c9bf2…52Efd046 to 0x5a6C74…9090FCdC75000 USDT From 0x6c9bf2…52Efd046 to 0x5a6C74…9090FCdC0 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D128466620000 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC From 0x063eD6…99cbCFff to 0x8416fE…812f0bE8156.07 USDC From 0x063eD6…99cbCFff to 0x8416fE…812f0bE80 USDC From 0xe10510…6e2a39F8 to 0x6eF068…3EA23EEf1040.78 USDT From 0xe10510…6e2a39F8 to 0x6eF068…3EA23EEf0 USDT From 0x063eD6…9dcbCFFf to 0x841540…24480Be8156.07 USDC From 0x063eD6…9dcbCFFf to 0x841540…24480Be80 USDC From 0xfa677B…aC1309E6 to 0x1bAC08…07d3f3DA150.008342 USDT From 0xfa677B…aC1309E6 to 0x1bAC08…07d3f3DA0 USDT From 0x7965b8…2f317754 to 0xD0c0f2…5706b12D200 USDT From 0x7965b8…2f317754 to 0xD0c0f2…5706b12D0 USDT From 0x941471…Dacfcd46 to 0x0D4a11…471f185217.886872 USDT From 0x941471…Dacfcd46 to 0x0D4a11…471f18520 USDT From 0xa14Db0…59D778eF to 0xeBC30c…48F10B4e158.75 USDC From 0xa14Db0…59D778eF to 0xeBC30c…48F10B4e0 USDC From 0x90dEA8…c292AcEA to 0x04bebF…C97a597B1493 USDT From 0x90dEA8…c292AcEA to 0x04bebF…C97a597B0 USDT From 0xe10510…6E2a39f8 to 0x6EF068…32A23EeF1040.78 USDT From 0xe10510…6E2a39f8 to 0x6EF068…32A23EeF0 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d128466620000 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDC From 0x2759bC…F3fF1aD8 to 0x5fD975…949a73110.25651261 ETH	0x401d25…44198659	0 eth 0 ETH	0.008782832469394356 eth 0.008782832469394356 ETH
0x58053a…4bb36d03	17470809	Tue, Jun 13, 2023 11:34 AM	0x27A588…Ead24AC3	From 0x9CcCC9…37151682 to 0x2AF309…6847b9dc19800 USDT From 0x9CcCC9…37151682 to 0x2AF309…6847b9dc0 USDT From 0xA56500…5988Dc36 to 0xE2Ae9f…dA572d915000 USDT From 0xA56500…5988Dc36 to 0xE2Ae9f…dA572d910 USDT From 0x98aFC4…658d9604 to 0x0BbE89…455a9c0f1.110522271236051 ETH From 0xD77d21…7BeF44F6 to 0xfFAb2B…569428821078.15 USDT From 0xD77d21…7BeF44F6 to 0xfFAb2B…569428820 USDT From 0x98Afc2…A5659604 to 0x0BB256…96409c0f1.110522271236051 ETH From 0xffa1B9…f0Fd2882 to 0xD7739B…452744F60.00102719344461 ETH From 0xcdb90B…3C1F99d2 to 0x353890…08eE7Ee85296.005911 USDC From 0xcdb90B…3C1F99d2 to 0x353890…08eE7Ee80 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846668062.936831000001 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDT From 0xcDbBaD…bab399d2 to 0x35389D…982a7EE85296.005911 USDC From 0xcDbBaD…bab399d2 to 0x35389D…982a7EE80 USDC From 0xD7739B…452744F6 to 0xffa1B9…f0Fd28821078.15 USDT From 0xD7739B…452744F6 to 0xffa1B9…f0Fd28820 USDT From 0x80aEEA…2BB99966 to 0x816d59…0a4Df35D500.31107 USDT From 0x80aEEA…2BB99966 to 0x816d59…0a4Df35D0 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846668062.936831000001 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDT	0x401d25…44198659	0 eth 0 ETH	0.005809479550437128 eth 0.005809479550437128 ETH
0x41f981…a6829477	17470587	Tue, Jun 13, 2023 10:50 AM	0x27A588…Ead24AC3	From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846662700 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDT From 0x2759bC…F3fF1aD8 to 0x072823…3FdecBF3102 USDT From 0x2759bC…F3fF1aD8 to 0x072823…3FdecBF30 USDT From 0x6C520d…6c647CA2 to 0x812652…Ec092b2A100 USDC From 0x6C520d…6c647CA2 to 0x812652…Ec092b2A0 USDC From 0x812652…Ec092B2a to 0x9cd090…06c03e350.0461 ETH From 0x6c520D…6c647CA2 to 0x812652…Ec092B2a100 USDC From 0x6c520D…6c647CA2 to 0x812652…Ec092B2a0 USDC From 0xF662f8…1be25d24 to 0x943833…4012745E1 ETH From 0xE19d70…2C072792 to 0x6FF3dB…2306c8AB450 USDC From 0xE19d70…2C072792 to 0x6FF3dB…2306c8AB0 USDC From 0xf0b7e6…FA7c3638 to 0xBECEcA…Abf10aE88150 USDT From 0xf0b7e6…FA7c3638 to 0xBECEcA…Abf10aE80 USDT From 0xF0b7e6…F07c3638 to 0xbeCecA…ABF10aE88150 USDT From 0xF0b7e6…F07c3638 to 0xbeCecA…ABF10aE80 USDT From 0x3844f4…d2700766 to 0x692Cf8…6a26390b8000 USDT From 0x3844f4…d2700766 to 0x692Cf8…6a26390b0 USDT From 0x637E21…59A2858a to 0x9Edf0b…e9e34A9F0.004 ETH From 0x2fD3E2…e1401c9A to 0x0fd213…D12846662700 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDT	0x401d25…44198659	0 eth 0 ETH	0.005642303983686542 eth 0.005642303983686542 ETH
0xc97042…a115c7fe	17466682	Mon, Jun 12, 2023 9:37 PM	0xf6d057…22b9C0c2	From 0x4e97b5…36F18618 to 0xb929b9…39fcbc812500 USDC From 0x4e97b5…36F18618 to 0xb929b9…39fcbc810 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846665556.466208999999 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDT From 0xe01647…347EFB12 to 0xf6872E…bbD47B8a0.143756648745 ETH From 0xE01F61…6fa7FB12 to 0xf68a8e…C2D97B8a0.143756648745 ETH From 0x1F9657…641ffdD8 to 0xa2f673…9e987D04650 USDT From 0x1F9657…641ffdD8 to 0xa2f673…9e987D040 USDT From 0xFD7177…2De141A2 to 0x5a3B24…229D773e0.181976231299394 ETH From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF1500 USDT From 0x4908c8…9Cd2ec34 to 0x580120…70cCddF10 USDT From 0x608BE7…8A06bE86 to 0x917Bf2…48B9125C224.173248 USDT From 0x608BE7…8A06bE86 to 0x917Bf2…48B9125C0 USDT From 0xf7410b…47F4dA72 to 0xf982E6…61431CBc889.170508 USDC From 0xf7410b…47F4dA72 to 0xf982E6…61431CBc0 USDC From 0x958246…39C90a34 to 0x445524…460f461e1.5 ETH From 0x2fD3E2…e1401c9A to 0x0fd213…D12846665556.466208999999 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDT From 0x80bA32…d9277Efa to 0x6571D6…0029d85f329.36 USDC From 0x80bA32…d9277Efa to 0x6571D6…0029d85f0 USDC	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.005614433089483731 eth 0.005614433089483731 ETH
0x1a66ce…2a5f7638	17466651	Mon, Jun 12, 2023 9:31 PM	0xf6d057…22b9C0c2	From 0xC3a7b0…6287851a to 0x3A1235…B72dD1A70.010902756137331 ETH From 0x1B04c8…55DeA1df to 0xa9D1e0…B61D3E432290.796011 USDT From 0x1B04c8…55DeA1df to 0xa9D1e0…B61D3E430 USDT From 0x0aE3f6…55B88766 to 0xfd2820…9D760cC41030 USDT From 0x0aE3f6…55B88766 to 0xfd2820…9D760cC40 USDT From 0x68a53A…45dF50AF to 0xAa8829…2F6011c27000 USDC From 0x68a53A…45dF50AF to 0xAa8829…2F6011c20 USDC From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846661500 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDT From 0x980355…BbE186F6 to 0x1bAc08…07D3f3Da0.414634036045662 ETH From 0x777f60…5f6d105a to 0x99b31a…8Fb7a85B0.193654059980689 ETH From 0x68A53A…45DF50af to 0xaA8829…2F6011C27000 USDC From 0x68A53A…45DF50af to 0xaA8829…2F6011C20 USDC From 0x14c401…D3117328 to 0x43CF9d…9E1391fd0.84339012 ETH From 0x2fD3E2…e1401c9A to 0x0fd213…D12846661500 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDT From 0x980355…bBE186F6 to 0x1bAC08…07d3f3DA0.414634036045662 ETH From 0x063eD6…9dcbCFFf to 0x33eeEf…1E8428D01005.41 USDC From 0x063eD6…9dcbCFFf to 0x33eeEf…1E8428D00 USDC From 0x90fe96…53B36494 to 0xABd8d6…B58Cb8CE605.728763 USDT From 0x90fe96…53B36494 to 0xABd8d6…B58Cb8CE0 USDT From 0x0aE3F6…55b88766 to 0xFd2874…652d0cc41030 USDT From 0x0aE3F6…55b88766 to 0xFd2874…652d0cc40 USDT	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.00688352133940128 eth 0.00688352133940128 ETH
0x1bc4d7…f09097c1	17465867	Mon, Jun 12, 2023 6:52 PM	0xf6d057…22b9C0c2	From 0x2193F7…FeDF590F to 0x72E033…7Ae0F01f5208.58 USDT From 0x2193F7…FeDF590F to 0x72E033…7Ae0F01f0 USDT From 0x7eAB75…D380e96F to 0x467067…06DBD1469895 USDT From 0x7eAB75…D380e96F to 0x467067…06DBD1460 USDT From 0x7f8579…771fb096 to 0xD34861…56E686631988.05 USDT From 0x7f8579…771fb096 to 0xD34861…56E686630 USDT From 0x207836…a8C645d6 to 0xD34861…56E686631671.318403 USDT From 0x207836…a8C645d6 to 0xD34861…56E686630 USDT From 0x68ABfA…dde80334 to 0xD34861…56E686631790.739726 USDT From 0x68ABfA…dde80334 to 0xD34861…56E686630 USDT From 0x5b8025…6b158a8F to 0x7b6054…F7AAE4F6282 USDT From 0x5b8025…6b158a8F to 0x7b6054…F7AAE4F60 USDT From 0xc549FC…AF2472dA to 0x7084B1…782b10AE7755.76602768766 DAI From 0xc549FC…AF2472dA to 0x7084B1…782b10AE0 DAI From 0x403B29…A97D326A to 0x127EC2…3B79Bd856 ETH From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846661400 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDT From 0xa87218…24DA867f to 0xD34861…56E686632000 USDT From 0xa87218…24DA867f to 0xD34861…56E686630 USDT From 0x7EaCa9…5dF5E96f to 0x46721B…5976D1469895 USDT From 0x7EaCa9…5dF5E96f to 0x46721B…5976D1460 USDT From 0xB96E77…43e40a66 to 0x58B704…0C9250231322.782898 USDC From 0xB96E77…43e40a66 to 0x58B704…0C9250230 USDC From 0xB5f8eb…Dc4D7276 to 0xD34861…56E686631991.112797 USDT From 0xB5f8eb…Dc4D7276 to 0xD34861…56E686630 USDT From 0x2193F7…faDf590f to 0x72E033…7ae0F01F5208.58 USDT From 0x2193F7…faDf590f to 0x72E033…7ae0F01F0 USDT From 0x0C640F…f78031eA to 0xD34861…56E686631986.728483 USDT From 0x0C640F…f78031eA to 0xD34861…56E686630 USDT From 0x5b8d94…01738A8f to 0x7B605A…d4e7e4f6282 USDT From 0x5b8d94…01738A8f to 0x7B605A…d4e7e4f60 USDT From 0xd2e343…Fa35Df68 to 0xD34861…56E686631859.427341 USDT From 0xd2e343…Fa35Df68 to 0xD34861…56E686630 USDT From 0x132604…D3c7a45F to 0xF75E6A…33B8D2DC1400.92 USDC From 0x132604…D3c7a45F to 0xF75E6A…33B8D2DC0 USDC	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.008824454824017105 eth 0.008824454824017105 ETH
0x2fd58f…0c3871f2	17465852	Mon, Jun 12, 2023 6:49 PM	0xf6d057…22b9C0c2	From 0xb8bA36…551AD7eF to 0x7Ff153…ba1E4c7612.2 ETH From 0x3ED7e4…0b287362 to 0xaF368E…603c4F048000 USDT From 0x3ED7e4…0b287362 to 0xaF368E…603c4F040 USDT From 0x64A830…a07C299f to 0x48Ae09…DBBD5E2C4125 USDT From 0x64A830…a07C299f to 0x48Ae09…DBBD5E2C0 USDT From 0xd91025…09403D02 to 0xf837Df…e1d229631281.791963 USDT From 0xd91025…09403D02 to 0xf837Df…e1d229630 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846661400 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDT From 0x3D04E6…bAf7A0DF to 0x1CaD41…65530eAc0.007868893738458 ETH From 0x28Dc1b…551207ef to 0x931C80…CC4267ae0.3457137259873 ETH From 0xb5A2C9…c6Dfd3e8 to 0xa3C147…511AAe0530794 USDC From 0xb5A2C9…c6Dfd3e8 to 0xa3C147…511AAe050 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846661400 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDT From 0x4D9328…11EDD618 to 0x69beF6…51489Fc19550 USDT From 0x4D9328…11EDD618 to 0x69beF6…51489Fc10 USDT From 0x04C079…40957058 to 0x10d7a8…B7d09b3e199996.65721200002 USDT From 0x04C079…40957058 to 0x10d7a8…B7d09b3e0 USDT From 0x184084…a2C954d8 to 0x41d3D3…61f587B3301.509006 USDC From 0x184084…a2C954d8 to 0x41d3D3…61f587B30 USDC From 0xB8bA36…551aD7Ef to 0x7fF423…115e4C7612.2 ETH	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.006339050360304 eth 0.006339050360304 ETH
0x0beae2…c25d2a99	17451290	Sat, Jun 10, 2023 5:36 PM	0x8444D0…b63659b7	From 0x63425E…c137dbC4 to 0xf9F4b7…94c093f5200 USDT From 0x63425E…c137dbC4 to 0xf9F4b7…94c093f50 USDT From 0xC68c17…1a4Cc3E4 to 0xf51c24…D697b9fb546.36972381 ETH From 0xE9b2b0…E55a88af to 0xA50A8C…9A2bcADb0.7 ETH From 0x14c401…D3117328 to 0x52C96b…0a01be270.29053326 ETH From 0xb62B44…F81c0E34 to 0xCBD139…c88575AC0.692342600724268 ETH From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846662767.058486 USDT From 0x2Fd3E2…e1401C9A to 0x0fd213…d12846660 USDT From 0x077D36…9be7C4A4 to 0xF7Bc8C…Bd452d7510.942982 ETH From 0x2fD3E2…e1401c9A to 0x0fd213…D12846662767.058486 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDT From 0x50Be13…80e56772 to 0x994365…E516f11A1784.103946 USDT From 0x50Be13…80e56772 to 0x994365…E516f11A0 USDT From 0x50BE13…80e56772 to 0x99483E…D532f11A1784.103946 USDT From 0x50BE13…80e56772 to 0x99483E…D532f11A0 USDT From 0x298f60…02a4e256 to 0x23D439…23af06d530000 USDC From 0x298f60…02a4e256 to 0x23D439…23af06d50 USDC From 0x74a71F…95591bdF to 0xf51c24…D697b9fb0.14397217 ETH	0x4060CD…e1B0a6c3	0 eth 0 ETH	0.006243911947459434 eth 0.006243911947459434 ETH

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