Address 0x12A873CDa5eEAdDceDef4b219F8e8D52d16f9076

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x01e275…2213af91	17004935	Sat, Apr 8, 2023 4:44 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x12A873…d16f90767133.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00140303488618058 eth 0.00140303488618058 ETH
0x9dfa72…4ddefad2	16913429	Sun, Mar 26, 2023 6:37 PM	0x2c4c15…08c874CE	From 0x608125…7239Fe80 to 0x3D78E8…A0ba8e3b10 USDC From 0x9A97F5…0EcA431f to 0xdF5e18…4265dc3410.76 USDC From 0xFF69b8…FB74Db00 to 0x3aE894…71b06d26600 USDT From 0x4A8F01…7eCc4276 to 0x743009…924Ad3e56000 USDT From 0x12A873…d16f9076 to 0x77f3Ad…744e099F667.849689 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.001460420289692008 eth 0.001460420289692008 ETH
0x2ccbe6…e987b042	16913429	Sun, Mar 26, 2023 6:37 PM	0x102A45…F72762c2	From 0xFF69b8…FB74Db00 to 0x3aE894…71b06d260 USDT From 0x4A8F01…7eCc4276 to 0x743009…924Ad3e50 USDT From 0x440b4a…504ED5C4 to 0xa4C89F…402cf6140 USDC From 0x608125…7239Fe80 to 0x3D78E8…A0ba8e3b0 USDC From 0x12A873…d16f9076 to 0x77f3Ad…744e099F0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.002954657028794472 eth 0.002954657028794472 ETH
0x242bdc…bd420323	16913422	Sun, Mar 26, 2023 6:36 PM	0x12A873…d16f9076	From 0x12A873…d16f9076 to 0x77F32a…F660099f667.849689 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00087812176434147 eth 0.00087812176434147 ETH
0x5098d4…dbb231b8	16913395	Sun, Mar 26, 2023 6:31 PM	0x2c4c15…08c874CE	From 0xc01679…f9DEc63a to 0x2BF899…6EfA8370698.6096 USDT From 0x5BCbdf…D9204F72 to 0xE0de1d…6Ad788D8800.493 USDT From 0x957136…Ea4610bf to 0xE9E21C…87e1478C200 DAI From 0x3c58A5…698aE292 to 0x3D3D2A…361Fe0ff49.5 USDT From 0x12A873…d16f9076 to 0x5c1464…7049081C4330.339321 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.0014386209710743 eth 0.0014386209710743 ETH
0xe27d42…6f07a01a	16913395	Sun, Mar 26, 2023 6:31 PM	0x102A45…F72762c2	From 0x900646…416DE5AA to 0x85e2cE…81C3814b0 USDC From 0x5BCbdf…D9204F72 to 0xE0de1d…6Ad788D80 USDT From 0x252D11…7305E118 to 0xD6E3E2…C84516A00 USDT From 0x12A873…d16f9076 to 0x5c1464…7049081C0 USDT From 0x3c58A5…698aE292 to 0x3D3D2A…361Fe0ff0 USDT From 0x957136…Ea4610bf to 0xE9E21C…87e1478C0 DAI From 0x873f82…DeFFb97b to 0x4AAF3E…753434990 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.00363124140583581 eth 0.00363124140583581 ETH
0x4a6494…725a7f9d	16913391	Sun, Mar 26, 2023 6:30 PM	0x12A873…d16f9076	From 0x12A873…d16f9076 to 0x5c1464…7849081c4330.339321 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000853085825330853 eth 0.000853085825330853 ETH
0xc4d0c2…0d1b1297	16906294	Sat, Mar 25, 2023 6:36 PM	0x44590a…59687D48	From 0x601734…6a7EDd73 to 0xbE8dCD…5B83A7ae744.047619 USDT From 0xFcE4C5…92464D3F to 0x6CA19E…2cf7B7Cd2.31 USDC From 0xcc2bF7…4a181061 to 0x1cb9c2…b652A6C2143006 USDT From 0xeE69b7…44eC5eE0 to 0x255cF4…3078A5AD10000 USDT From 0x12A873…d16f9076 to 0x1649E9…FAB6FF545800 USDT From 0xD46672…b90D4c11 to 0xb73e95…B026C83b1753 USDT From 0xCF780d…38C1185c to 0x985066…6191cd9218000 USDT From 0x2536c0…3b2BDdb4 to 0x3d80a0…62a18B9864.535111 USDT From 0x85a80a…E1E4C854 to 0xF6d0c0…F0364b4222100 USDC From 0x894aBC…bC43B5BA to 0x3b28E4…61bE642D49830.448786 USDT From 0xeE69b7…44eC5eE0 to 0x255cF4…3078A5AD114000 USDT From 0x2536c0…3b2BDdb4 to 0x3d80a0…62a18B9864.535111 USDT From 0x9B9022…Fd7F8F91 to 0xD5b062…8DfD0b51950 USDC From 0x856c39…51044534 to 0x582373…c69401693500 USDT From 0x846d61…230A2209 to 0x97ea67…2875E9a7200 USDT From 0x6fACdE…831e1454 to 0xfF7f2B…37e13e8a30381.77 USDC From 0x747cee…44D00Dd1 to 0xd01135…1529Dc359999 USDC From 0x62Cd11…D3650AF7 to 0xa31261…83958a5c750 USDT From 0xD46672…b90D4c11 to 0xb739B4…EC16C83b1753 USDT From 0x601734…6a7EDd73 to 0xbE8dCD…5B83A7ae744.047619 USDT From 0x7464E7…26924C4A to 0x4E226C…f944366910500 USDC From 0xCA73c5…Aba55e2B to 0xC915b4…0A2FC00D31740 USDT From 0x85a80a…E1E4C854 to 0xf6DF0f…22864B4222100 USDC From 0xeE69b7…44eC5eE0 to 0x25563f…Ff78A5AD10000 USDT From 0x41e36F…7941052C to 0x901774…227fcD5B3500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003395160804093845 eth 0.003395160804093845 ETH
0x481813…a74e3cb2	16906287	Sat, Mar 25, 2023 6:34 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x164a99…a440Ff540.058 USDT From 0x164a99…a440Ff54 to 0x12A873…d16f90760.058 USDT From 0xe008e4…1200a0c2 to 0x4e206c…310436690.105 USDC From 0x4e206c…31043669 to 0x7464E7…26924C4A0.105 USDC From 0xe008e4…1200a0c2 to 0x684717…AC37C8b80.0116 USDT From 0x684717…AC37C8b8 to 0x849A02…7994Ad960.0116 USDT From 0xe008e4…1200a0c2 to 0x25583f…7078a5ad0.1 USDT From 0x25583f…7078a5ad to 0xeE69b7…44eC5eE00.1 USDT From 0xe008e4…1200a0c2 to 0x67cbe8…aa6A7a700.15 USDT From 0x67cbe8…aa6A7a70 to 0xB1d2C0…905E4D460.15 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006649234118695296 eth 0.006649234118695296 ETH
0xca9912…b792f4a7	16906276	Sat, Mar 25, 2023 6:32 PM	0xF2BDc8…9CeDC2bC	From 0x12A873…d16f9076 to 0x164A65…0203FF540 USDT From 0x894aBC…bC43B5BA to 0x3b26C4…Fc3E642D0 USDT From 0x7b5E73…74a5Ac92 to 0x311A41…9EadCAaB0 DAI From 0x52A258…EE9fC4F8 to 0x712684…12faE0180 USDC From 0x444E1a…A2096020 to 0x500811…472890d50 USDC From 0x2f80Ba…A891e2Cb to 0x9f0272…1B11C6e30 USDT From 0x4F0374…FeD52976 to 0x5B4e17…c1fF78130 USDC	0xcf031c…8faaEE9e	0 eth 0 ETH	0.004707093157048868 eth 0.004707093157048868 ETH
0xb8da28…c1ec1e49	16906272	Sat, Mar 25, 2023 6:31 PM	0x12A873…d16f9076	From 0x12A873…d16f9076 to 0x164Ef7…A2b6Ff545800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001037405445488846 eth 0.001037405445488846 ETH
0x62833e…a5ec001e	16905886	Sat, Mar 25, 2023 5:13 PM	0x9D52Cf…14f8b6A3	From 0xE6bb82…E66a3Ea2 to 0x0b97ea…03EFe627308.237485 USDT From 0x732A77…b32989d7 to 0xE28F79…0710f41139480.19 USDC From 0x45Cb56…B2D9A9b4 to 0xEC2A50…5758942a1000 USDT From 0xbb0B28…706fed6E to 0x388cb9…5dAE201299 USDT From 0xdd63eB…928ef8a3 to 0x705578…Cf597fbB5000 USDT From 0x4F80bB…9EDC658D to 0x7b7606…2fec7Ff330000 USDT From 0xb78dcc…F06697D1 to 0x971d88…82422FE499.895902 USDT From 0x311a41…9FaDcaab to 0xFDB6EE…1764A0aD5e-8 DAI From 0x8396F7…e86b0C1c to 0x0F8822…7064D61b2000 USDT From 0x12a665…FE57D4ef to 0x20876C…1d8D948d500 USDT From 0x1Eb68b…d34a0e02 to 0xD495De…86039aBF80 USDC From 0xeeeD3a…8D023e43 to 0x4F653D…6b02450d650 USDT From 0x7b5E73…74a5Ac92 to 0x31108e…499dcAAB49999.99999999999 DAI From 0xb43286…3A8bC1A0 to 0x7b5BDf…DD05AC92311249 DAI From 0xe6198F…739ed124 to 0x17D2f9…43fe158E3550.63 USDC From 0x6B68b7…d54e3428 to 0x685221…eD6FE32761216.959495 USDC From 0x066EA5…8718D939 to 0x1FED04…C56E5C802500 USDC From 0xdd63eB…928ef8a3 to 0x705578…Cf597fbB5000 USDT From 0x194103…F87038bd to 0xeC547C…525f58D1150000 USDT From 0xeeeD3a…8D023e43 to 0x4F653D…6b02450d650 USDT From 0x91b66F…4BC70225 to 0x56699a…10272780600 USDT From 0xE02f96…e71a3dc1 to 0x949189…9253174f2600 USDT From 0x7b5E73…74a5Ac92 to 0x31108e…499dcAAB49999.99999999999 DAI From 0xE6bb82…E66a3Ea2 to 0x0b97ea…03EFe627308.237485 USDT From 0x92d400…858AdBbE to 0x963c68…03b7AbD210000 USDT From 0xF1D40E…aCeb5123 to 0xE435fB…fbe422bF220167.6 USDT From 0x464aE2…2643CC2C to 0xDb58E2…6aD1cC6D200 USDC From 0x4F80bB…9EDC658D to 0x7b7606…2fec7Ff330000 USDT From 0x58b704…05925023 to 0x684767…E8Fa89EC10 USDT From 0x12a665…FE57D4ef to 0x20876C…1d8D948d500 USDT From 0x0F802d…35Dab9A9 to 0xbc73A0…CF6acb855000 USDT From 0xe6198F…739ed124 to 0x17D2f9…43fe158E3550.63 USDC From 0x12A873…d16f9076 to 0x5c1FE9…E019081c57 USDT From 0xdd63eB…928ef8a3 to 0x43CCFc…8C4d06d420000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.006407175864334239 eth 0.006407175864334239 ETH
0xefb1f7…36d0bb1f	16905885	Sat, Mar 25, 2023 5:12 PM	0x44590a…59687D48	From 0xF1D40E…aCeb5123 to 0xE43461…938422Bf220167.6 USDT From 0x9D8abb…5897b977 to 0xF0E80B…05ECEf555200 USDT From 0x12A873…d16f9076 to 0x5c1Cc0…8C99081C57 USDT From 0xeeeD3a…8D023e43 to 0x4F67C0…4192450d650 USDT From 0x4F80bB…9EDC658D to 0x7b70CB…7E8C7Ff330000 USDT From 0x066EA5…8718D939 to 0x1fea39…465E5C802500 USDC From 0x464aE2…2643CC2C to 0xDB5a1c…5531Cc6D200 USDC From 0x92d400…858AdBbE to 0x963a48…4817abd210000 USDT From 0x12a665…FE57D4ef to 0x20825f…5e3d948D500 USDT From 0x92d400…858AdBbE to 0x963a48…4817abd210000 USDT From 0x58b704…05925023 to 0x684d54…96Ca89EC10 USDT From 0xd71512…9eB6f539 to 0xa6572E…fb624C3C108.9 USDT From 0x12a665…FE57D4ef to 0x2086ab…1DDD948d500 USDT From 0x6B68b7…d54e3428 to 0x68562F…ACFFE32761216.959495 USDC From 0x464aE2…2643CC2C to 0xdb5e8A…8eb1Cc6d200 USDC From 0x45Cb56…B2D9A9b4 to 0xeC25aD…c5D8942A1000 USDT From 0xE6bb82…E66a3Ea2 to 0x0b968F…E1AFe627308.237485 USDT From 0xdd63eB…928ef8a3 to 0x70561d…F7897fBB5000 USDT From 0xdd63eB…928ef8a3 to 0x43C0Cc…251d06d420000 USDT From 0xbb0B28…706fed6E to 0x388d7A…17eE201299 USDT From 0xE6bb82…E66a3Ea2 to 0x0B9ae8…f32fE627308.237485 USDT From 0xb43286…3A8bC1A0 to 0x7B56cC…6105Ac92311249 DAI From 0x7b5E73…74a5Ac92 to 0x3112CF…66FdcAaB49999.99999999999 DAI From 0x1Eb68b…d34a0e02 to 0xD49C13…B2B39abF80 USDC From 0x066EA5…8718D939 to 0x1fea39…465E5C802500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00494689902297019 eth 0.00494689902297019 ETH
0x38c0bb…f377b815	16905880	Sat, Mar 25, 2023 5:11 PM	0x2A3F3C…c4f6FCf1	From 0x5D3d79…9d5c4f19 to 0xD0a981…9e14B27B1305 USDT From 0x066EA5…8718D939 to 0x1FED04…C56E5C802500 USDC From 0xc16806…dBB9ED08 to 0xb87a34…2E350A37122.660857 USDT From 0x75Bc08…CbA90BAB to 0xFBf18C…31DaDAbF397.614314 USDT From 0x7b5E73…74a5Ac92 to 0x31108e…499dcAAB49999.99999999999 DAI From 0x45Cb56…B2D9A9b4 to 0xEC2A50…5758942a1000 USDT From 0x12a665…FE57D4ef to 0x20876C…1d8D948d500 USDT From 0x7697af…Ef3AAeC5 to 0x2b86eD…85f0B47741000 USDT From 0xE6bb82…E66a3Ea2 to 0x0b97ea…03EFe627308.237485 USDT From 0xbb0B28…706fed6E to 0x388cb9…5dAE201299 USDT From 0x312C92…Da4A22ba to 0x431E5b…F454c8901000 USDT From 0x6B68b7…d54e3428 to 0x685221…eD6FE32761216.959495 USDC From 0x5D3d79…9d5c4f19 to 0xD0a981…9e14B27B1305 USDT From 0x066EA5…8718D939 to 0x1FED04…C56E5C802500 USDC From 0x078254…B4cA2BEf to 0xe71B14…17881b8920000 USDT From 0x29A96F…dd4B4c53 to 0xE52a30…f093425f6392.23 USDT From 0xc5BE6A…a0A98B1a to 0x994EB1…AC93e29214085.007993 USDT From 0x464aE2…2643CC2C to 0xDb58E2…6aD1cC6D200 USDC From 0x75Bc08…CbA90BAB to 0xFBf18C…31DaDAbF397.614314 USDT From 0x1Eb68b…d34a0e02 to 0xD495De…86039aBF80 USDC From 0xb43286…3A8bC1A0 to 0x7b5BDf…DD05AC92311249 DAI From 0x41008A…E3101D40 to 0x5e2BeA…245139a620958.3001 USDT From 0x92d400…858AdBbE to 0x963c68…03b7AbD210000 USDT From 0x58b704…05925023 to 0x684767…E8Fa89EC10 USDT From 0xdd63eB…928ef8a3 to 0x43CCFc…8C4d06d420000 USDT From 0xCC6A3E…8229F741 to 0xea6eA8…eA39F2AE30000 USDT From 0x92d400…858AdBbE to 0x963c68…03b7AbD210000 USDT From 0x1Eb68b…d34a0e02 to 0xD495De…86039aBF80 USDC From 0x312C92…Da4A22ba to 0x431E5b…F454c8901000 USDT From 0x12A873…d16f9076 to 0x5c1FE9…E019081c57 USDT From 0xF1D40E…aCeb5123 to 0xE435fB…fbe422bF220167.6 USDT From 0xdd63eB…928ef8a3 to 0x43CCFc…8C4d06d420000 USDT From 0xe71a80…66C81B89 to 0x20A11D…1adCd79e6000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00646524534017051 eth 0.00646524534017051 ETH
0x4bb86c…a3dcefb3	16905879	Sat, Mar 25, 2023 5:11 PM	0x44590a…59687D48	From 0x58b704…05925023 to 0x684d54…96Ca89EC10 USDT From 0x92d400…858AdBbE to 0x9639EE…9307abd210000 USDT From 0xb1F719…575c9365 to 0x3FEf1c…e229B89f7991.905275 USDT From 0xc16806…dBB9ED08 to 0xB8771E…42F50a37122.660857 USDT From 0x6B68b7…d54e3428 to 0x68562F…ACFFE32761216.959495 USDC From 0x1Eb68b…d34a0e02 to 0xd49293…6e739Abf80 USDC From 0x41008A…E3101D40 to 0x5e2A28…1bB139A620958.3001 USDT From 0xdd63eB…928ef8a3 to 0x43C0Cc…251d06d420000 USDT From 0xb43286…3A8bC1A0 to 0x7B56cC…6105Ac92311249 DAI From 0x58b704…05925023 to 0x684d54…96Ca89EC10 USDT From 0x92d400…858AdBbE to 0x963a48…4817abd210000 USDT From 0x078254…B4cA2BEf to 0xe7130F…7fe81B8920000 USDT From 0x066EA5…8718D939 to 0x1Fe443…234E5C802500 USDC From 0x75Bc08…CbA90BAB to 0xfbf5f8…7A1adAbF397.614314 USDT From 0x59c7C7…C98e98a8 to 0x586785…81898b136411.1 USDT From 0x7b5E73…74a5Ac92 to 0x3112CF…66FdcAaB49999.99999999999 DAI From 0x32f677…9E004B75 to 0x7692d5…Eb3aAec5136986 USDT From 0xF1D40E…aCeb5123 to 0xE43461…938422Bf220167.6 USDT From 0x12A873…d16f9076 to 0x5c1Cc0…8C99081C57 USDT From 0x0b1dD8…B82d9bC7 to 0x994087…D023BEBd600 USDT From 0x5D3d79…9d5c4f19 to 0xd0a7f1…d0d4b27b1305 USDT From 0xe71a80…66C81B89 to 0x20a50c…C03cd79e6000 USDT From 0x066EA5…8718D939 to 0x1fea39…465E5C802500 USDC From 0x45Cb56…B2D9A9b4 to 0xeC25aD…c5D8942A1000 USDT From 0x3B2291…6670340D to 0xfc9033…E4c4CBB02000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005200442821584158 eth 0.005200442821584158 ETH
0xcc6009…b0da13fa	16905871	Sat, Mar 25, 2023 5:10 PM	0x551d5d…2598134A	From 0x498099…b7B460e9 to 0x607B65…9B0811fd6454.7148 USDT From 0xB1d6b0…60CceBc0 to 0xeC6f5d…75C261b6100 USDT From 0xb43286…3A8bC1A0 to 0x7b5BDf…DD05AC92311249 DAI From 0xB1d6b0…60CceBc0 to 0xeC6f5d…75C261b6100 USDT From 0x75Bc08…CbA90BAB to 0xFBf18C…31DaDAbF397.614314 USDT From 0xdd63eB…928ef8a3 to 0x43CCFc…8C4d06d420000 USDT From 0x72BFB7…53F475A8 to 0xd648e3…FB37B0DA500 USDC From 0xAE54d4…95544cf2 to 0xd2765f…cCAAD8605000 USDT From 0x555ebB…02BE7803 to 0x6d8942…8BB935b52003.281213 USDC From 0xF0Bd78…300629a0 to 0xA9DbB9…C10D3E43146455.45 USDT From 0xF1D40E…aCeb5123 to 0xE435fB…fbe422bF220167.6 USDT From 0x41008A…E3101D40 to 0x79Af7c…3D09B33c100000 USDT From 0x7b5E73…74a5Ac92 to 0x31108e…499dcAAB49999.99999999999 DAI From 0xe71a80…66C81B89 to 0x20A11D…1adCd79e6000 USDT From 0x066EA5…8718D939 to 0x1FED04…C56E5C802500 USDC From 0xF528d8…c24C090c to 0x802aBD…f1450e4a2229 USDT From 0x472344…85362a12 to 0xd1dbf8…0D843CEE14.985504 USDT From 0xc5BE6A…a0A98B1a to 0x994EB1…AC93e2921000 USDT From 0x41008A…E3101D40 to 0x1Ed62E…002efDf9150000 USDT From 0x41008A…E3101D40 to 0x5e2BeA…245139a620958.3001 USDT From 0x58b704…05925023 to 0x684767…E8Fa89EC10 USDT From 0x5D3d79…9d5c4f19 to 0xD0a981…9e14B27B1305 USDT From 0x963693…c307abd2 to 0xA9DbB9…C10D3E435000 USDT From 0x45Cb56…B2D9A9b4 to 0xEC2A50…5758942a1000 USDT From 0x64563F…b37eF74C to 0xB038A6…D5DB95ef50000 USDT From 0x41008A…E3101D40 to 0x5e2BeA…245139a620958.3001 USDT From 0x02560D…60b35BC4 to 0x2B87EC…890dCCf958 USDC From 0xa48d78…B831Ed4A to 0xd9084d…9EdCB33210000 USDC From 0x12A873…d16f9076 to 0x5c1FE9…E019081c57 USDT From 0x41008A…E3101D40 to 0x79Af7c…3D09B33c100000 USDT From 0x8a6023…F9e1D533 to 0x6c3B4b…3bDC61BF1000 USDT From 0xdd0383…54673b3a to 0xc02115…2c95de7B7233.632986 USDT From 0xa48d78…B831Ed4A to 0xd9084d…9EdCB33210000 USDC From 0xAc8D92…984b192a to 0x642782…9A7e2D00140000 USDT From 0x6B68b7…d54e3428 to 0x685221…eD6FE32761216.959495 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.006616972707602432 eth 0.006616972707602432 ETH
0x478359…07c302ee	16905870	Sat, Mar 25, 2023 5:09 PM	0x44590a…59687D48	From 0x2A6548…E6cfC1Db to 0x3e3C21…7aaC68bc49.999738 USDC From 0x498099…b7B460e9 to 0x6073bb…daE811Fd6454.7148 USDT From 0xAE54d4…95544cf2 to 0xd27463…FA7Ad8605000 USDT From 0x45Cb56…B2D9A9b4 to 0xeC25aD…c5D8942A1000 USDT From 0xe71a80…66C81B89 to 0x20a50c…C03cd79e6000 USDT From 0xdd63eB…928ef8a3 to 0x43Cedf…42cd06d420000 USDT From 0xB1d6b0…60CceBc0 to 0xEC6997…985261b6100 USDT From 0xdd63eB…928ef8a3 to 0x43C0Cc…251d06d420000 USDT From 0x5D3d79…9d5c4f19 to 0xd0a7f1…d0d4b27b1305 USDT From 0xF5cD5c…98236341 to 0xd6b44f…0B53e7c870 USDT From 0xD9DF6a…dBD50070 to 0x6cC369…0E563B4E79.967695 USDT From 0xa48d78…B831Ed4A to 0xd90a83…bCeCb33210000 USDC From 0x2e4C1F…413e908E to 0x23cbf3…2a1a85Aa1000 USDT From 0x41008A…E3101D40 to 0x5e2A28…1bB139A620958.3001 USDT From 0x7b5E73…74a5Ac92 to 0x3112CF…66FdcAaB49999.99999999999 DAI From 0xa48d78…B831Ed4A to 0xd90a83…bCeCb33210000 USDC From 0x555ebB…02BE7803 to 0x6D83b0…924935b52003.281213 USDC From 0xF528d8…c24C090c to 0x802bc0…56850e4a2229 USDT From 0x41008A…E3101D40 to 0x79A316…0189B33C30010.42839 USDT From 0xf1bd89…2FE68E2C to 0x898d2E…d298F0fe10 DAI From 0x59c7C7…C98e98a8 to 0xDb6616…4Bb512624980.1 USDT From 0xb43286…3A8bC1A0 to 0x7B56cC…6105Ac92311249 DAI From 0x12A873…d16f9076 to 0x5c1Cc0…8C99081C57 USDT From 0x02560D…60b35BC4 to 0x2B889a…3BbDcCF958 USDC From 0x72BFB7…53F475A8 to 0xd64be0…ef17B0dA500 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005088493110345099 eth 0.005088493110345099 ETH
0x551e3c…7082c221	16905865	Sat, Mar 25, 2023 5:08 PM	0x7789c5…46fAAFBA	From 0x555ebB…02BE7803 to 0x6d8942…8BB935b52003.281213 USDC From 0xc5BE6A…a0A98B1a to 0x994EB1…AC93e2921000 USDT From 0xAE54d4…95544cf2 to 0xd2765f…cCAAD8605000 USDT From 0x72BFB7…53F475A8 to 0xd648e3…FB37B0DA500 USDC From 0x44327d…05E85350 to 0xF563cE…A904E0D820000 USDT From 0xC75368…e05A524b to 0xcC21bf…10AF9ebe110000 USDT From 0xD1D422…eA343cEE to 0xCda24C…c4ae232650016.861202 USDT From 0xCC6A3E…8229F741 to 0xea6eA8…eA39F2AE30000 USDT From 0x12A873…d16f9076 to 0x5c1FE9…E019081c57 USDT From 0xa48d78…B831Ed4A to 0xd9084d…9EdCB33210000 USDC From 0xb43286…3A8bC1A0 to 0x7b5BDf…DD05AC92311249 DAI From 0xb72029…40Cf5D71 to 0xC09F95…29C3A9ea1427 USDC From 0x39Aa38…41C03D3c to 0xd3Ee7f…BB3b7e476360 USDC From 0x498099…b7B460e9 to 0x607B65…9B0811fd6454.7148 USDT From 0xF584Cd…8830a323 to 0x260758…2857aA604000 USDT From 0xB1d6b0…60CceBc0 to 0xeC6f5d…75C261b6100 USDT From 0xe71a80…66C81B89 to 0x20A11D…1adCd79e6000 USDT From 0xCb892E…f23a0c77 to 0x412493…801B2c416420 USDC From 0xb43286…3A8bC1A0 to 0x7b5BDf…DD05AC92311249 DAI From 0x92d400…858AdBbE to 0x963c68…03b7AbD210000 USDT From 0x92cf30…D03dcFb4 to 0x086A3B…cC1B2bE9107.78 USDC From 0x078254…B4cA2BEf to 0xe71B14…17881b8920000 USDT From 0x7b5E73…74a5Ac92 to 0x31108e…499dcAAB49999.99999999999 DAI From 0xF528d8…c24C090c to 0x802aBD…f1450e4a2229 USDT From 0x5D3d79…9d5c4f19 to 0xD0a981…9e14B27B1305 USDT From 0x02560D…60b35BC4 to 0x2B87EC…890dCCf958 USDC From 0xb43286…3A8bC1A0 to 0x7b5BDf…DD05AC92311249 DAI From 0xAc8D92…984b192a to 0x642782…9A7e2D00140000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005768530412708595 eth 0.005768530412708595 ETH
0xf3e59a…9f8d21a2	16905858	Sat, Mar 25, 2023 5:07 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x12A873…d16f90769699.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001364764318592144 eth 0.001364764318592144 ETH
0x969dfc…5137f991	16905815	Sat, Mar 25, 2023 4:58 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x12A873…d16f90761080.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001036829708918521 eth 0.001036829708918521 ETH

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