Address 0x12d8b8ca6Efc2a96F69c70Db77e66a658265E3bE

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
0x387c07…a1dc038b	17849552	Sat, Aug 5, 2023 3:05 PM	0x937988…cbc8D190	From 0xd2A22C…CE854c9b to 0x6ff23c…5fAc8fdf4.498304056238585 ETH From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x4b3a49…491021ce to 0x164EAA…aD6F0eF01.276109 USDT From 0x1Ee69c…4bc2905E to 0x952190…4A00AE31180000 USDT From 0xE2cc0C…b879041e to 0x296014…16F2d14f5.009175767024972 ETH From 0x15B48C…E9e638F0 to 0x472C79…1fd879550 USDT From 0x15B48C…E9e638F0 to 0x472C79…1fd87955150000 USDT From 0xbeb2eA…3b5a95FB to 0xd70D6A…f53536FD0 USDT From 0xbeb2eA…3b5a95FB to 0xd70D6A…f53536FD10000 USDT From 0xf1841b…C8A2eb07 to 0x205578…d99Fb8f196 USDC From 0xf1841b…C8A2eb07 to 0x67065D…8f9875fe111818.401643 USDC From 0x1Ee69c…4bc2905E to 0x31fA11…9C7012E240000 USDT From 0x75C035…04ff6800 to 0x4d6DA9…5F5B85c181.4 DAI From 0xb1FdE1…70819017 to 0x3Bf693…D761C34f17161 USDC From 0xa84159…579af530 to 0x500De1…11053b463 ETH From 0x959422…eF934B9b to 0x02F8D3…ec369c1210 USDT From 0xb1FdE1…70819017 to 0xe89827…A545aA950 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005093020576704823 eth 0.005093020576704823 ETH
0x01753f…a1697f44	17841594	Fri, Aug 4, 2023 12:22 PM	0x048679…3f3ADC77	From 0x8174B0…B21727f7 to 0x561D2E…bf8a831860000 USDC From 0x77ECd8…9f113FD7 to 0xE5A0c5…197d03600 USDT From 0x77ECd8…9f113FD7 to 0xE5A0c5…197d036099510 USDT From 0xbe99B3…D625f9Fe to 0x864537…10f836C11.3640229 ETH From 0xB3F5FA…23Cc779e to 0xb6191a…153Bb6B919000 USDT From 0x391891…F5Da411e to 0xC76745…1dd8ED980 USDT From 0x5bA33e…0a55551E to 0xaAbEC6…63b80aA50 USDC From 0x9bdB52…C3e14447 to 0x7E2524…6b4D32550 USDT From 0xA1ea34…2707F0F7 to 0xab17Ab…6BD863b00 USDT From 0xc8c14D…16a8379E to 0xB57555…cfAf18D1165500 USDT From 0xa08819…981B277B to 0x917307…AFe0F6253687.78271 USDT From 0x8174B0…B21727f7 to 0x7aC4f5…bA8B96A035000 USDC From 0x7B3684…2cb953E7 to 0x8Ce43c…6493Bb4120000 USDT From 0x77ECd8…9f113FD7 to 0x193bD0…E07db1C10 USDT From 0x77ECd8…9f113FD7 to 0x193bD0…E07db1C10 USDT From 0x0274c0…CdF14280 to 0x7E79a9…c6bb98750 USDC From 0xaABfbd…05ED3480 to 0x36a0A7…488A9C7744904 USDT From 0xd244f7…68F5A7d7 to 0xA0A623…3C96986E0.21 ETH From 0xe3a363…56Da7A70 to 0x8F97aC…8eFE13420 USDT From 0xa8404E…e3E21A6B to 0x178FAB…03141C370 USDT From 0xA59953…f47649be to 0x2d1d5D…e8caA3710 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x6D955f…FCc412d0 to 0x6a9652…A41822300.3221082402521326 ETH From 0xc8c14D…16a8379E to 0x37E3A8…5C022fd6120000 USDT From 0xE66280…6FeB36D0 to 0x5e7959…3c25ad42551 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00428210046605582 eth 0.00428210046605582 ETH
0x63494c…c9e4fea4	17835342	Thu, Aug 3, 2023 3:24 PM	0xA8f409…DF5fD47B	From 0x1b71E8…6a7f1F3E to 0x4B6e2F…4a098593300 USDT From 0xD54beB…AbD02d4B to 0xFcaF97…32682e2d1230 USDT From 0x7C6782…ED93D327 to 0xfDF61e…76cFa883120000 USDT From 0x495A4C…89cC87A7 to 0xfDb2B2…16aC0bd336 USDT From 0x18C32d…Ff56CB3E to 0x9c408d…D385891516.1 ETH From 0xFB04f5…b8d37dA0 to 0xD348F4…1AB958531 ETH From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0xD54beB…AbD02d4B to 0x95bbc1…9A3064811340 USDT From 0x529eb8…e408d130 to 0xd37aD9…372FB73c187000 USDT From 0x727272…11aDA417 to 0x2dc846…0f5057777000 USDT From 0x879344…5a023D5b to 0x58b54d…6e525023149975 USDT From 0xA49BA2…A76b0a27 to 0x129Af9…BCA029Cf0 USDT From 0x5aFF8D…9Fc2bD7E to 0xb01F9F…936606a0320 USDC From 0x571b85…274332A0 to 0xDEe8D2…072624970.071842 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004617203641253268 eth 0.004617203641253268 ETH
0xdae5b2…c7d175c8	17826526	Wed, Aug 2, 2023 9:49 AM	0xA8f409…DF5fD47B	From 0xE8cA1f…A5De2B4E to 0xcd3A6c…50Af076110000 USDC From 0x81EC80…E11bdD37 to 0xf95EAA…125491258619.463413 USDC From 0xBce650…2481CFbB to 0xA88ea2…b07F6d6d0 USDT From 0x49A03e…8A2EB157 to 0xbbf8A7…9DD77D270 USDC From 0x49A03e…8A2EB157 to 0xbbf8A7…9DD77D2710000 USDC From 0x336E68…5d583f7B to 0x4eb5e7…957B8F180 USDT From 0x336E68…5d583f7B to 0x4eb5e7…957B8F1891000 USDT From 0xA49BA2…A76b0a27 to 0x129b14…3Be029Cf0 USDT From 0xfE5F5f…2FF81d1E to 0x3BC36C…1D7F7b29199990 USDT From 0xE4Cb0e…e130C4Fe to 0x55f09f…84107E869595 USDT From 0x58fCaA…4C87E187 to 0xD485f9…7777d0aF250 USDT From 0x6D7EAc…446C1dF7 to 0xADB4FC…10624595250 USDT From 0x9b2Ce8…71fD2097 to 0xBE187e…c56ca5080 USDT From 0x9b2Ce8…71fD2097 to 0xBE187e…c56ca508100000 USDT From 0x133de9…dFD0adAe to 0xde8D02…9F66eaDD0.0028 ETH From 0xE41F19…DaE54B80 to 0x612d58…86b368e55002.120899 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0xfE5F5f…2FF81d1E to 0x267B5D…85590833135185 USDT From 0xd442a4…BAfcd5c7 to 0xed806e…12AB7Dd630000 USDT From 0x81EC80…E11bdD37 to 0xc8C8ef…926d78c0500537.97 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002965985421143759 eth 0.002965985421143759 ETH
0x5d88e1…102306af	17784921	Thu, Jul 27, 2023 2:12 PM	0x522465…dda9Dba8	From 0xb5b6Ac…c024e51b to 0xfab2c4…1AF8eDa40.25 ETH From 0x93CD63…8c2b82d0 to 0x789Cc4…437467F40 USDT From 0x93CD63…8c2b82d0 to 0x789Cc4…437467F4100000 USDT From 0x2Dc6b3…3e24A05B to 0x876A20…135A045d0 USDT From 0x2Dc6b3…3e24A05B to 0x876A20…135A045d1000000 USDT From 0x1CE68a…48abC5Cb to 0x3b9d75…441EF1d414900 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0xF80228…224a58c7 to 0x05dF2D…8C2adeAC0 USDT From 0x63e063…76cc4F57 to 0x482DCB…d035cf140 USDC From 0xcF53fA…c35c265e to 0x9972eA…93Bdb70f0.5 ETH From 0x5359cf…7f69A727 to 0x22E3b9…9fbCe39010 USDT From 0x3c5829…4707B56b to 0x8d1A99…2FDc38c851.2 ETH From 0xf816a7…1Fcc55E0 to 0x39baC9…2e340B550 USDT From 0xf816a7…1Fcc55E0 to 0x39baC9…2e340B55100 USDT From 0xA49BA2…A76b0a27 to 0x129Cf6…Df8029cf0 USDT From 0x63e063…76cc4F57 to 0x913D28…3C1A51a30 USDC From 0xD9d6B7…ABB4AB50 to 0xCdc07d…4c2363F40 USDT From 0x0Fa4AF…c7f7B16E to 0x99ded2…e99882340 USDT From 0x059bdD…7B25a900 to 0xa1adb0…e1A5B01f800 USDT From 0xF07E81…e793770e to 0x375E18…148F5fb27.677172844582097 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0112802420655244 eth 0.0112802420655244 ETH
0xefd314…14c6dde9	17742200	Fri, Jul 21, 2023 2:46 PM	0xA8f409…DF5fD47B	From 0xDF592a…585C6fbe to 0x855f2f…c338A67A85995 USDT From 0xbef35a…05A93c77 to 0x3A7660…477135A51.2435309930256433 ETH From 0x01087f…83711c37 to 0x49E763…Ab2C74b40 USDC From 0x3565F0…54C9C75E to 0xFe5EFa…D275a2590 USDT From 0x35093b…ab9D193e to 0xd4f1f3…08A512Ed0 USDT From 0xF1FdAC…6aB270A0 to 0x4Bf546…F155883027648 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b717497 USDT From 0x5a8af4…494ae020 to 0xe9A5fA…D97634D80 USDT From 0x0c1acc…50dBf5A7 to 0x6114D3…5c2d6be20 USDT From 0x08bF65…db7Ab6b7 to 0x055cCC…79529F053787.878788 USDT From 0x425C87…d1CfC6eE to 0x3633A3…40dF713c0 USDC From 0xC451b0…10FC5eCB to 0xBd3730…4f2813C30 USDC From 0xC451b0…10FC5eCB to 0xBd3730…4f2813C31000 USDC From 0x51B69a…BcD1417b to 0x120332…61E91EEC0 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x425C87…d1CfC6eE to 0xE60B5D…B4AcDcEE0 USDC From 0x3140aE…E7c37870 to 0x08b526…316Ab6B77575.757576 USDT From 0xeec568…fE917e97 to 0xb25556…3562AFA72.6 ETH From 0xfe7B5D…1158F0c7 to 0xb7CdDE…D9870c370 DAI From 0xfe7B5D…1158F0c7 to 0xb7CdDE…D9870c3730000 DAI	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.010167576047970984 eth 0.010167576047970984 ETH
0x1b19b6…c527ddd3	17710538	Mon, Jul 17, 2023 4:14 AM	0xA8f409…DF5fD47B	From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x2008b6…11A0be70 to 0xb4A1d8…57492baa0 USDC From 0x547235…8d4488AB to 0x49Cf31…fF6e5B4D0 USDT From 0x9E6259…6270561B to 0x26a5A9…DCb3a88d320 USDT From 0x3F626e…BC042aEB to 0xa24a26…053191100 USDT From 0x3F626e…BC042aEB to 0xa24a26…05319110145350 USDT From 0xA49BA2…A76b0a27 to 0x129dA8…457029cf0 USDT From 0x499A1a…610F3730 to 0x59D9f6…6F144ffc1644.08 USDT From 0xace5E4…5b6cb93B to 0x5bb1D2…D9C315462000 USDT From 0xBAE36F…992249B0 to 0x6B6C15…29571e050 USDT From 0xCC78AC…97D0a1a0 to 0x7F1465…B4Eba6120 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e50 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5150000 USDT From 0x1BEb64…E2A5e09e to 0x79570a…4bDa915E0.9319760999906802 ETH From 0x873B92…67673B50 to 0xB98AAf…06837B2F0.025 ETH From 0xac037B…467D3B2B to 0xf894e1…30Deaa4050000 USDT From 0x9E6259…6270561B to 0xf88640…B1b2C21B320 USDT From 0x499A1a…610F3730 to 0xC46A64…2561F5fA1630 USDT From 0xFe94b2…57d55a20 to 0xDe3812…28853Ad71 ETH From 0x58791B…FAAe4f17 to 0x9f94b4…D251f6373 ETH From 0xe0b8fC…b556466E to 0x0708A2…F7DFaD110 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00807161058951255 eth 0.00807161058951255 ETH
0xa5a23a…40e1026f	17684740	Thu, Jul 13, 2023 1:01 PM	0x675780…C676FC3F	From 0x3a4A28…0f80c890 to 0xfFD751…624F156A0.119908030000002 ETH From 0xaABfbd…05ED3480 to 0x5440B2…D56002D650000 USDT From 0x4457Ee…63b0cA4B to 0x98cF2b…a40b1B44100 ETH From 0x17561C…5E1085A7 to 0x923f91…a6F4e85B15000 USDT From 0xbC20Cf…0Ff11eC0 to 0x1f85ed…a6d3f764140 USDT From 0x3bf2B7…Fb331737 to 0x2FC408…bF401b1F1 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x9B2E8F…E943Ab9b to 0x63f057…84C7e8D920000 USDT From 0x56f905…0EAda1f0 to 0x13E4e2…E57f002226680 USDT From 0x009cA5…64d7dfBB to 0x11D8E0…a6E239760.3 ETH From 0x4457Ee…63b0cA4B to 0x9B6BbD…e832fbC160 ETH From 0x17561C…5E1085A7 to 0x7d8E33…A856ed9115000 USDT From 0x851C1d…5153a8FE to 0x76d0C4…d4f6D7525200 USDC From 0xA49BA2…A76b0a27 to 0x1295b9…106029cF0 USDT From 0x922D7c…baFb8f4E to 0x6e1d47…3fF7dA450.9966112296694287 ETH From 0xAE28a7…2736a880 to 0xb65D52…0bA810Bd75 USDT From 0x724Fb2…186300c7 to 0x71A2b4…b7a1766B5375.68 USDT From 0x9B2E8F…E943Ab9b to 0x477182…8D3BBc791902 USDT From 0x56f905…0EAda1f0 to 0xA26693…E3e5f50366800 USDT From 0x3a4A28…0f80c890 to 0x54C033…270186360.009000000000002 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002633565201973299 eth 0.002633565201973299 ETH
0xdadb45…efbbedcf	17648738	Sat, Jul 8, 2023 11:26 AM	0x6BaD13…CE7F1AfD	From 0x62FA4C…d089d3f0 to 0xa57a2d…8c0a03E30 USDT From 0x332184…4F00424e to 0xC3cFB0…f7aFba4A8000 USDT From 0xC19A9b…ef57e467 to 0x37d665…664d6A980.86021 ETH From 0x0238C1…AFF63a9E to 0xd4f475…194e64FE180 USDT From 0xb45eB7…E7C6C91E to 0x10c9a4…6AB5719a50 USDT From 0x20fEE9…BF86e72B to 0x58e42b…63e3Cbbc0.3 ETH From 0x0c30eD…f9E8E7e7 to 0x76f5a4…48d2961f59824.90859 USDC From 0xe775dE…20562340 to 0xbb0dD2…360c6491100 USDT From 0xDf4C8e…408e38eE to 0xC3bC82…B5474F4B12 USDT From 0x36A6F3…881Ef0a0 to 0x2a08fc…a9b192Be0 USDC From 0xe246c4…5514050E to 0x7db399…338E18934996.45 USDT From 0xCc5339…cc831a0b to 0xB45FD6…Ae36c91e3000 USDT From 0x62FA4C…d089d3f0 to 0x0fb476…ea98c2DC0 USDT From 0x332184…4F00424e to 0x26bef1…55CE069b7300 USDT From 0xb45eB7…E7C6C91E to 0xd4Ed7E…04908066110 USDT From 0xb45eB7…E7C6C91E to 0x0F3A35…c2099E2b500 USDT From 0x777085…671b7777 to 0x56AcC7…8aC107b2100 USDC From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x5B530B…A0322abE to 0xDC5b14…f8Ea775b0.02 ETH From 0x0c30eD…f9E8E7e7 to 0xE4e9f4…f510bCE82 USDC From 0x36A6F3…881Ef0a0 to 0x43bA18…aa97A6D80 USDC From 0xDf4C8e…408e38eE to 0xFC1016…6b46Fc1A195 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002735340752466318 eth 0.002735340752466318 ETH
0x65ad04…47ec873f	17614392	Mon, Jul 3, 2023 3:41 PM	0x937988…cbc8D190	From 0xA49BA2…A76b0a27 to 0x1295ce…3AD029cF0 USDT From 0xAB5701…A4C42f8e to 0x312Ed3…0261a8f70.00195354981829666 ETH From 0x613386…9f47b35b to 0x1453CC…15265B6d0 USDC From 0xf848aC…e0509767 to 0xeC2F98…bcB32f800 USDT From 0x8cFE57…88c861d0 to 0xEe84c3…356Daafa2000 USDT From 0x4330f1…274C1De0 to 0x8788Bd…DA4bb2e22000 USDC From 0x8342B1…D7350f90 to 0xce0cbB…D3669f4D0.0008 ETH From 0xF0D634…A785f05e to 0x2De0fF…e7Ce587a2680.56 USDT From 0xC138E7…C3FBDdb0 to 0x14afb9…F0e2CD1F2399.696711 USDT From 0xa594CF…58E1034B to 0x56Ce67…f3CfcADb3000 USDT From 0x2008b6…11A0be70 to 0x8141Fd…2B38fdD50 USDT From 0x86d407…02b10FDe to 0x03B82e…bB9Ce8e44000 USDT From 0x80B62F…C153b80e to 0x6e0db0…2c4aD3790 USDT From 0x80B62F…C153b80e to 0x6e0db0…2c4aD379458050.14 USDT From 0x6a6119…137F77a0 to 0x2DC45f…bCBA9f6B17000 USDT From 0x4f4E6e…49c07aA7 to 0x517Aad…6C8452a22425.289347 USDT From 0x9A2C6F…69D7df3E to 0x1d5d98…EbC771Bd5000 USDT From 0x06a22C…9f150fF0 to 0xa97b6D…51cCaFA52300 USDT From 0xA307c9…2D0877C0 to 0x5967dC…aB35DD5910.6 ETH From 0x44F413…f41aa380 to 0x762fCB…2Da223f90.0758 ETH From 0xa292B7…b65205Ee to 0xAEe232…c00b4F6912001.490011 USDT From 0x4C4c20…91352d80 to 0x322981…927EA72e0 USDC From 0xc3309F…1FDD70Ee to 0x892BfF…c7448eAe708 USDT From 0x29C77B…45cD43F0 to 0x404e20…BC85B9569000 USDT From 0xc6C881…A71BF85B to 0x830f8a…7B6ec64E10000.327054 USDT From 0x178858…350c6ebb to 0x20664c…3802c54985 USDT From 0x75a870…A7097660 to 0xEc5504…1f2457c619000 USDT From 0xA307c9…2D0877C0 to 0x251870…686AE84810.8 ETH From 0x188180…75C08Be7 to 0xBD09Ec…453E92ed0 USDT From 0xb65592…19bcD89e to 0xf44a2C…3207CC8A1000 USDT From 0xF0D634…A785f05e to 0x06A57D…1023E416360.72 USDT From 0xaD83b4…aFb1E2a0 to 0xfF3d39…39D30C442.5 ETH From 0x188180…75C08Be7 to 0x3dCd24…7e31675b1400 USDT From 0xdBb6e3…e7a90DF0 to 0x3eA337…d709439e2600 USDC From 0x225335…821DdE5e to 0x8E685E…3b75DeeE10000 USDC From 0x6ED881…35EbA48e to 0xA59237…6De42F844737.477396 USDC From 0xE96E90…632f4630 to 0x651841…343979e1253.74357 USDT From 0x7213e0…FC6D0CeE to 0xb29eFD…Fc071DDE0 USDC From 0x7699F4…5D984bbB to 0x7039A2…B6Ff7Fc50 USDT From 0xbacE90…46A6289E to 0x7B03bb…beF7C58475000 USDT From 0x9f5E06…7Ef7c7e7 to 0xb2AC12…78E846592500 USDT From 0x36BB0e…B17D454e to 0x4A1Df9…e4078afc2.868648195321469 ETH From 0xAB83CC…f12D72Be to 0x8595CB…8fAc1E531869 USDC From 0x412921…461CBC70 to 0xfeebA0…EE2A57Bd0.84052834 ETH From 0xed8b9C…7C9b92FB to 0x67014c…2f6505424015.056462 USDT From 0xAB83CC…f12D72Be to 0xe8606C…E2f51F5A0 USDC From 0xE63cD1…B1B11FDe to 0xf7ecd9…c9Cda4De8460 USDT From 0x35287b…c4e0CB57 to 0x94E8fE…b1c539Dd300 USDC From 0xB0C8af…653b290b to 0xb4Dd14…Ba57C8149649 USDT From 0x04BeBf…cb7a597B to 0xA7Dd11…619Ac662100000 USDT From 0xe54E01…fA44908e to 0x5ba722…5545a77e1 ETH From 0x6ED881…35EbA48e to 0x1a04e4…e33fE77710000 USDC From 0xf43F62…4b10b18b to 0x730239…4d0f6c660 USDT From 0xf43F62…4b10b18b to 0x730239…4d0f6c6627570 USDT From 0xbCB047…02eBc67B to 0x75ab7B…12D976606500 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x46FAa1…0a3ea14E to 0xfCCc2D…27Fe870C100775.19 USDT From 0x8e100D…14f23680 to 0xb3E178…45B09B6D13267.25 USDT From 0xbec52a…eBE529a7 to 0xE2eBCf…08141B5250 ETH From 0xf848aC…e0509767 to 0xa0104a…136A2Ab50 USDT From 0xAB83CC…f12D72Be to 0x581c7F…10bF1b640 USDC From 0x5abE31…3384E407 to 0x29Cc85…89BD43F09000 USDT From 0x3F0ef0…ACB69ACe to 0xC4E929…012A68450 USDC From 0x3F0ef0…ACB69ACe to 0xC4E929…012A6845541000 USDC From 0x302F21…5b4c4497 to 0xA9D2F9…2F6D3e4317582.917235 USDC From 0xbBF19c…879f884E to 0xF4C2aF…Dc7b2Acb0.8 ETH From 0x96EeeF…0074C94B to 0x2A3Ff1…c2a6db370.005 ETH From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDT From 0x790087…11ef1cB0 to 0x0035DA…8b3a4B8119595.203 USDT From 0xeC2207…b22737aE to 0x664316…3e94E488101.458227 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.019250595 eth 0.019250595 ETH
0x799c5c…c63d8fe1	17592097	Fri, Jun 30, 2023 12:29 PM	0xC64C56…f8057b99	From 0xEed424…93Ea01f0 to 0xeEE020…06dF6F0E0.35 ETH From 0xB5316f…c47bA36E to 0x781B4C…64ac45c5405 USDT From 0x0Db273…1078A497 to 0x37b096…c899d5132091 USDT From 0x73E8c0…d049DC6B to 0xc6502A…f7Ef0D6b0 USDC From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x4590e1…c896E76e to 0xA9dD1B…Ec7d3e4315000 USDC From 0x159684…615557C0 to 0x1433f9…79241B531290 USDT From 0x6a1427…de83f94e to 0xaf033C…597216FC0.5 ETH From 0x5c2Cbb…43F2dAa0 to 0xFf143E…6f5208444100 USDT From 0xD0d815…44624B37 to 0xF1587F…263bA2bf250 USDT From 0xEed424…93Ea01f0 to 0x2C99B1…8B8c365d0.25 ETH From 0x52C587…8172F787 to 0x71222D…a87dA0944000 USDC From 0x25eF93…722148C0 to 0x6f9745…32C0c2C619.96 ETH From 0x73E8c0…d049DC6B to 0xc6139f…c62178b40 USDC From 0xA49BA2…A76b0a27 to 0x129D73…2c3029Cf0 USDT From 0x0163f7…9130aB40 to 0xB4e4d1…179FB2471500 USDT From 0xC88a34…eDFd8A80 to 0xD9e198…25a323a33248.464827 USDT From 0xE977de…9b93AD40 to 0x78f0B6…5b7c86755000 USDT From 0x5c2Cbb…43F2dAa0 to 0xA48b4f…22e6670E5264.655916 USDT From 0xCcFc1E…A712739E to 0xF99849…476300290.3 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00445206683334142 eth 0.00445206683334142 ETH
0xdaba9d…c313c18f	17562976	Mon, Jun 26, 2023 10:21 AM	0xc03c10…6197e107	From 0x4BdE00…3EceC097 to 0x4cA55F…76AcaFA40.10320585483245845 ETH From 0x4512c0…1e43d48E to 0x26B5D7…9217EeeA3000 USDT From 0xbd8A5c…4E74AA9E to 0x85c232…B4C303C90.5294 ETH From 0x5b2244…6AB70ff7 to 0xfed156…73bC8a8d0.002907 ETH From 0x1629Fe…Ffb00987 to 0x24bCed…7A4Dc83D64.29 USDC From 0xa11f72…89264017 to 0x6A2dBD…04A7070E0 USDT From 0xa11f72…89264017 to 0x6A2dBD…04A7070E1400.98 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x3F7911…193b1737 to 0x4c406D…161bbE000 USDT From 0xbd8A5c…4E74AA9E to 0x9a320e…C3d9C1550.5823 ETH From 0x76F5cA…042cdDeE to 0xb23D5e…fa91222a0.02 ETH From 0x4512c0…1e43d48E to 0xfc2019…174AA02c5000 USDT From 0xa11f72…89264017 to 0xb7D698…43091d8C0 USDT From 0xa11f72…89264017 to 0xb7D698…43091d8C8180.3 USDT From 0x537Dd1…6312F5Db to 0x99d82a…b5B5503d0 USDT From 0x537Dd1…6312F5Db to 0x99d82a…b5B5503d199990 USDT From 0x745355…78C3866b to 0xc3B690…6Df74f4B29987 USDT From 0xbd8A5c…4E74AA9E to 0xe5f46c…632D35c60.4764 ETH From 0xD38b3A…0bC26f57 to 0xc9eb74…121cC5463584.089319 USDT From 0xbd8A5c…4E74AA9E to 0xC4dc97…Ba8e68470.5294 ETH From 0xA49BA2…A76b0a27 to 0x129B09…56E029cf0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00226249732464012 eth 0.00226249732464012 ETH
0x14ebb1…37e27861	17535482	Thu, Jun 22, 2023 1:33 PM	0x83EE60…80F6b03f	From 0x9171da…C5DB4b2E to 0xE3d610…34ea7530172 USDT From 0xf88197…49A7C9ee to 0x62B49d…9D2E164C0.927946011886452 ETH From 0x3290B2…523679b0 to 0x123b07…456f3a6e7.000733 ETH From 0xA49BA2…A76b0a27 to 0x129BD7…723029Cf0 USDT From 0x731CFc…4fb699d0 to 0x8E640a…0aFDC6070.3 ETH From 0x2E408B…e89D7d10 to 0x58b6e7…d9F2502349594.75 USDT From 0x436F5E…bbd04e80 to 0x62e7B2…81393d5d0 USDT From 0x436F5E…bbd04e80 to 0x62e7B2…81393d5d16 USDT From 0x1397d1…5b9601e0 to 0xD078d7…5b66D1581 ETH From 0x4BF218…94F58830 to 0x011B2b…27FF853C4000.19 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x977Ac4…11591D17 to 0x6849aa…d8C0d2e815.06578 ETH From 0xaabf65…f8300f40 to 0x155bc3…B08912B90.0357 ETH From 0xd0FeaF…B8DD80a0 to 0x0637d9…Cf5B73E830 USDT From 0x0DAfcc…D400597e to 0xAc0d85…28F5d2e11829 USDT From 0xC3285A…fA2726AB to 0x0c83F1…A64e06eB0 USDC From 0xC3285A…fA2726AB to 0x0c83F1…A64e06eB560000 USDC From 0xEeA301…5D276d77 to 0x2aA1a7…A3Aec4D3143550 USDT From 0x102e8e…0CaD2520 to 0x84d63E…009243d9205960.534446 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00412654664949058 eth 0.00412654664949058 ETH
0xebf4b9…eaefa5c3	17498439	Sat, Jun 17, 2023 8:48 AM	0xC64C56…f8057b99	From 0x5a4581…09e69AdE to 0x819E9e…C5ae88a60 USDC From 0x5a4581…09e69AdE to 0xdFd33d…fB6D5DA115000 USDC From 0x451aDe…0080385E to 0xadB77D…a7666F9499996 DAI From 0xd03Db8…A7955307 to 0x2C9993…813bcc8b10000 USDC From 0xD2b8C7…42Ef9AC7 to 0x3B846e…9f1956F9267 USDC From 0x65B28A…b765b6Db to 0x87371a…8BE7b4820 USDT From 0x65B28A…b765b6Db to 0x87371a…8BE7b482180 USDT From 0x676662…30e105Ce to 0x0cB908…898723413000 ETH From 0x187EF6…20Fcc470 to 0xF7DA22…Dd502a4a1484.74 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001698700806590644 eth 0.001698700806590644 ETH
0x098b29…468233b2	17489978	Fri, Jun 16, 2023 4:18 AM	0xc03c10…6197e107	From 0xA49BA2…A76b0a27 to 0x129a53…84B029CF0 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0xCfBCed…82719C4B to 0xeB8063…7a96401a1135 USDT From 0x146D3f…d726831B to 0x32fBd2…CFE0b252330 USDC From 0x3CEBc8…0E32E3C0 to 0x614786…5197eDe71375.5 USDT From 0x12a95F…fF95C4Fe to 0x8D1ed3…aeAA4b295.2 ETH From 0x4BCBe6…68401227 to 0x87201b…0e4647900.01 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00125996741420992 eth 0.00125996741420992 ETH
0x0b2613…5956f6bb	17468828	Tue, Jun 13, 2023 4:53 AM	0x937988…cbc8D190	From 0xA49BA2…A76b0a27 to 0x1298cE…6b3029Cf0 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0xac4303…132d8947 to 0xC2385d…ac270Dd825000 USDT From 0x0E125B…80ce9bce to 0x50c2D8…449b065c250 USDT From 0x3B86E3…9766C7B0 to 0x1150B3…0c782F351600 USDT From 0xc0d36b…e233E6bE to 0x243610…0199e3D820000 USDT From 0x804Dc2…3632b1be to 0x18F3b2…1475911A1476.24 USDT From 0xd0E97d…67007e6B to 0x905d6b…C39306608 USDT From 0x0dEA35…53D1E3C0 to 0xE9084a…3479eA523687.733813 USDC From 0x5419a8…2ac7ccDb to 0x8B4d6c…fE439a5F40000 USDT From 0x1a8c46…4eED966b to 0xb93E26…7c92F1BE25000 USDT From 0x729cdf…628e8c40 to 0xDd4528…42272BcB350 USDT From 0x202eD1…E2B626fe to 0x9976c5…DbfDB70f0.5 ETH From 0x949D9A…a36d68c7 to 0x33BcD7…E2a486DD55 ETH From 0xBc7e66…d1D1306b to 0x1FB29C…27a879FC0.23583995471872868 ETH From 0xab8716…5b3d516E to 0x2EBC24…66C5aa9525000 USDT From 0xEc0e0C…0734ff70 to 0x6Adbed…6fe74E4510200 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001936292897058516 eth 0.001936292897058516 ETH
0xde94c6…40d6e0d4	17443867	Fri, Jun 9, 2023 4:30 PM	0x048679…3f3ADC77	From 0x8F6ed7…8E323F20 to 0xF77BCc…037D6cEa10000 USDT From 0x2cDe6E…AF393e3B to 0x09b775…8975a0791000 USDC From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x424d9F…5dba6710 to 0xea765c…fE0aEBDF6 ETH From 0xe62363…6485c5dE to 0x811d66…B310f72227816.41 USDT From 0x7Aba6e…8f9340C7 to 0xc921e7…F58Cc5D90 DAI From 0xBEcC06…11163EB7 to 0x9aD41B…3f1e383635000 USDT From 0xEE43Cc…bF2f7C4B to 0x5A10bd…c1FEDADA1.9 ETH From 0x7162De…77D722bE to 0xAb5721…6B59bA9710 USDT From 0x8F6ed7…8E323F20 to 0xf89245…34cD6bE420000 USDT From 0x1088cF…D142ab57 to 0x9C73c8…E5a37BeE0.66801378 ETH From 0x0469AD…43a1CA17 to 0x1F180F…691BbCf250000 USDT From 0x5c7024…8B860320 to 0x21b91B…832cC7C110106.1949 USDT From 0xAd64d1…53075aEE to 0x13eAB5…D2Cf98f72.3322510130683436 ETH From 0xE638F7…e5283387 to 0x612f57…7F4833871500 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003371134868577249 eth 0.003371134868577249 ETH
0x1b5506…372f928a	17424088	Tue, Jun 6, 2023 9:31 PM	0xc03c10…6197e107	From 0x9F47f0…7BF2960e to 0x090a58…2Ae7477521480.680347 USDT From 0xb4f3eb…64E74a37 to 0x556B88…976921770 USDT From 0xb4f3eb…64E74a37 to 0x556B88…9769217715000 USDT From 0xfb3873…564F55Eb to 0xB477f3…E913D61040000 USDT From 0x0C99ed…0d7951D7 to 0x31A9b5…569809be6261.4 USDT From 0x556ed4…b6B92177 to 0xfd81d5…89844Ce66573 USDT From 0x59D44B…65fDED6B to 0x37b770…40a3CDd45043.95 USDC From 0xF616Ad…78F128FE to 0xB433Ea…0522132399795.8 USDT From 0x414F61…bE70092B to 0x533487…067f928c2443.78 USDT From 0xA527A4…f168bf67 to 0x932b82…Ee9B82a50 USDT From 0x9F47f0…7BF2960e to 0x4947AC…12Ea71A425000 USDT From 0x0C99ed…0d7951D7 to 0x731D57…4e8b4D2a4995.761572 USDT From 0xa02EAA…37639B47 to 0x2Cbe68…7ACf0A01250 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x84bA6A…601B9F8B to 0x73810E…c1c4DFB72367.87 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0033685792437786 eth 0.0033685792437786 ETH
0x924e95…a9970911	17396958	Sat, Jun 3, 2023 1:42 AM	0x048679…3f3ADC77	From 0x43022d…5cB6f7F7 to 0x91f553…95361E434462 USDT From 0x7b0DE7…8344Dee7 to 0x16AA02…1e1d31f35000 USDC From 0xC54FC9…0B5bb9AE to 0x46c80e…E300691e7217 USDT From 0x62a56F…7035ce20 to 0x13D8aF…48C0A7b79031 USDT From 0xD2422e…27CaaDb0 to 0x19382e…e4Ba239C2300 USDT From 0xcFA9d8…eB4e2Bbe to 0xba57Db…45BF24D45000 USDT From 0x622087…D7cD47dE to 0x68B396…148EF5195605.862816 USDC From 0x611970…Ae27fBC0 to 0xF2B421…78a9F0d411700 USDT From 0x41bfcf…09a2532E to 0xA3Da66…b65dc0F011250 DAI From 0xF8CDc1…C612fF30 to 0xb868eD…Bb7f2c6120564 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0xF8CDc1…C612fF30 to 0x809D9C…1C52f35623071 USDT From 0xb75C69…79925377 to 0xe49adf…20648cBa10000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002809978367444325 eth 0.002809978367444325 ETH
0x7a8e8e…6b978b10	17387854	Thu, Jun 1, 2023 6:52 PM	0x937988…cbc8D190	From 0x5e05A6…9916Ed8B to 0x915667…0A422Fd610000 USDC From 0x6EE392…0b4279c7 to 0x2EEA31…91Af877821000 USDT From 0x8D8Aa4…20272D6B to 0x514A88…520dDF005000 USDT From 0xa65A93…2a8DFCE0 to 0x84DC90…7a20DEcb0 USDT From 0xa65A93…2a8DFCE0 to 0x84DC90…7a20DEcb400000 USDT From 0xf4Fc95…D63F38Cb to 0x58B793…770650239884.186981 USDT From 0x8B3C9A…84686Cb0 to 0x75325D…c0bBbdF40 USDT From 0x8B3C9A…84686Cb0 to 0x75325D…c0bBbdF410000 USDT From 0xad4B3a…9Ff3D5c0 to 0x80DB34…5b4187c23520 USDT From 0x3AC5D1…4749f527 to 0x28d07f…A9E7066b2000 USDT From 0xB7C0d1…209a0E8e to 0x90FE14…8dfc5BAd10000 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x809341…357438f7 to 0xb89e4b…90550D31100 USDT From 0xad4B3a…9Ff3D5c0 to 0x80Ea17…8765d4fC6930 USDT From 0xeC8d1d…21Db8C6E to 0xC0a881…264C5F008735 USDC From 0x5A1260…8B2979c0 to 0xa9DaFD…032D3E434395.63 USDC From 0xad4B3a…9Ff3D5c0 to 0x5fcF6E…a6fBa91f1600 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006379488682927954 eth 0.006379488682927954 ETH

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