Address 0x1339ba276f0EBE5E1D9A6BeB900c0f20C44c55b6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2b4268…0941f226	17727036	Wed, Jul 19, 2023 11:48 AM	0x2bbaA8…cFb7628E	From 0xff91Da…E01084C6 to 0xBFa619…A12002800.13063944 ETH From 0x95654a…Ef629818 to 0x97248d…bdA946181000000 USDT From 0x95654a…Ef629818 to 0x97248d…bdA946180 USDT From 0xF2067a…2aD2F344 to 0x8ADf7E…Ea2c114a50004.442262000004 USDT From 0xF2067a…2aD2F344 to 0x8ADf7E…Ea2c114a0 USDT From 0x4d8EeE…03E29b14 to 0xc3D495…6c6DEA1350 USDT From 0x4d8EeE…03E29b14 to 0xc3D495…6c6DEA130 USDT From 0xec9c18…A31deA42 to 0xc340B2…0E67f97a100000 USDT From 0xec9c18…A31deA42 to 0xc340B2…0E67f97a0 USDT From 0x1339ba…C44c55b6 to 0xCEBC24…5805515177106 ERC20-USDC From 0x1339ba…C44c55b6 to 0xCEBC24…580551510 USDC From 0xE28A58…6de151a8 to 0xE9a5cA…34Ac35C10.135262274004889 ETH From 0xF00B2e…05B21792 to 0x049361…1DA9f38816240 USDC From 0xF00B2e…05B21792 to 0x049361…1DA9f3880 USDC From 0x80c221…85e4888A to 0xf654f1…9028651c186.55 USDT From 0x80c221…85e4888A to 0xf654f1…9028651c0 USDT From 0x53558d…644f1848 to 0x42EfF9…6936e0eE549958.920809 USDT From 0x53558d…644f1848 to 0x42EfF9…6936e0eE0 USDT From 0xF2067a…25d2f344 to 0x8aDf7E…eb2c114a50004.442262000004 USDT From 0xF2067a…25d2f344 to 0x8aDf7E…eb2c114a0 USDT From 0xbeA0C9…7FDF2408 to 0x10d4c4…126f0B29390 USDT From 0xbeA0C9…7FDF2408 to 0x10d4c4…126f0B290 USDT From 0x0a0f1b…19cf6b7A to 0xA683A3…4B9dB53E1199.969996 USDT From 0x0a0f1b…19cf6b7A to 0xA683A3…4B9dB53E0 USDT From 0xb5d9b0…2D768ceF to 0x1B218C…38FE51866.5304 USDT From 0xb5d9b0…2D768ceF to 0x1B218C…38FE51860 USDT From 0x53a58c…fAeb68b8 to 0xD20ca8…3B62A9C06000 USDT From 0x53a58c…fAeb68b8 to 0xD20ca8…3B62A9C00 USDT From 0xFEc79b…476acf1a to 0x218824…f514Bb185.76421130065078 ETH From 0x75959b…E845b83f to 0x0f2af6…7Cf11a3D0.104810267213776 ETH From 0xA534ff…0Db209Cf to 0xA85477…27B316c2101 ETH From 0xC5E934…68f60708 to 0x4bc8bE…8a2ADF9e30000 ERC20-USDC From 0xC5E934…68f60708 to 0x4bc8bE…8a2ADF9e0 USDC From 0x1E276a…80CD7Eef to 0x54d70C…29d640d22000 USDT From 0x1E276a…80CD7Eef to 0x54d70C…29d640d20 USDT From 0x7E2207…1AcbAa9F to 0x9fc52b…CA40a401100000 USDT From 0x7E2207…1AcbAa9F to 0x9fc52b…CA40a4010 USDT From 0x2E60E3…a92231C8 to 0x29e831…f9e7b9c445.367973 USDT From 0x2E60E3…a92231C8 to 0x29e831…f9e7b9c40 USDT From 0x8badd8…50A71594 to 0xfF5567…D5F5FA630.14489843 ETH From 0xaF37F9…B5A0e358 to 0xE5086F…9957EdD2483.3475 USDT From 0xaF37F9…B5A0e358 to 0xE5086F…9957EdD20 USDT From 0xA3ae51…54f756af to 0xa22D9d…21944b4525789 USDT From 0xA3ae51…54f756af to 0xa22D9d…21944b450 USDT From 0x5d73eB…426b1E12 to 0x38722c…6b9692760.4 ETH From 0x7D2171…EcA0a8C6 to 0xb7988E…9b314eF20.5 ERC20-ETH From 0xF2A3b8…7fd0e95F to 0xA0D1e1…7d8893f6600 USDT From 0xF2A3b8…7fd0e95F to 0xA0D1e1…7d8893f60 USDT From 0x15112C…91Da62e4 to 0xdFe5B1…916507434.5 ERC20-ETH From 0x747cF7…94D8e26f to 0x3Fc2d4…423668300.275969000073021 ERC20-ETH From 0x27899f…9EE60FD6 to 0x3b09BB…0b5132270.286416726869587 ETH From 0xf89b3D…b2704Bb4 to 0x706e4c…962cB9432095.8795 USDT From 0xf89b3D…b2704Bb4 to 0x706e4c…962cB9430 USDT From 0x7C92eB…4F65E6E6 to 0x61beed…249Ced410.52 ERC20-ETH From 0xfB183e…a5fA68Ff to 0x493C92…978A7fb64.147 ETH From 0x5ccC66…60727832 to 0xeeE479…8230Cc432.1 USDC From 0x5ccC66…60727832 to 0xeeE479…8230Cc430 USDC From 0x7d2171…ECA0A8c6 to 0xb798a3…7E6D4eF20.5 ERC20-ETH From 0x28343c…7C827dF6 to 0x1c70F0…D23fA5520.5 ETH From 0x3C0229…A45FE7C6 to 0x676752…08B73FF32750 USDC From 0x3C0229…A45FE7C6 to 0x676752…08B73FF30 USDC From 0x25b091…c5ec170a to 0x2397dA…6DEA8Aa35000 USDT From 0x25b091…c5ec170a to 0x2397dA…6DEA8Aa30 USDT From 0x6a04dd…03570738 to 0x1F6E35…6eEC02034988.281048999999 USDT From 0x6a04dd…03570738 to 0x1F6E35…6eEC02030 USDT From 0xb1fc41…dE7e07B2 to 0xb94089…7CE719968733.142607 TEST From 0xb1fc41…dE7e07B2 to 0xb94089…7CE719960 USDC From 0x6E9f31…9F000214 to 0xe7DB13…26C8acc440078.09 USDT From 0x6E9f31…9F000214 to 0xe7DB13…26C8acc40 USDT From 0x302Eba…45E791F8 to 0xfc8ca7…Dd6B3b9A63.004487622 ERC20-ETH From 0x83448a…1244A156 to 0x5Eda5d…60d59B080.4 ETH From 0x61279D…61391a44 to 0x583bd2…8ae6E13B20877.116635000002 USDT From 0x61279D…61391a44 to 0x583bd2…8ae6E13B0 USDT From 0x787B88…3B00C6cA to 0xB3e0cb…D636EfD60.587837559356814 ERC20-ETH From 0x69d4AA…469AdcB8 to 0x0bE673…F42907353000 USDT From 0x69d4AA…469AdcB8 to 0x0bE673…F42907350 USDT From 0x042F43…2c91e6d2 to 0x94b1Ac…08E54c205 USDT From 0x042F43…2c91e6d2 to 0x94b1Ac…08E54c200 USDT From 0x75A2dF…af95d392 to 0xac06bA…11798D4028550.075238 USDT From 0x75A2dF…af95d392 to 0xac06bA…11798D400 USDT From 0x88F753…BaBcD048 to 0xa9D51c…27432E01100000 USDT From 0x88F753…BaBcD048 to 0xa9D51c…27432E010 USDT From 0x7767fE…9c658E64 to 0x7A97C6…61478CFA1 ETH From 0xc55eDd…5Ba7E7fa to 0x323B46…dCde94F8663 USDT From 0xc55eDd…5Ba7E7fa to 0x323B46…dCde94F80 USDT From 0xa14Db0…59D778eF to 0x200A55…Ffdf7e7A985.280096 USDT From 0xa14Db0…59D778eF to 0x200A55…Ffdf7e7A0 USDT From 0x2e60e3…aE2231c8 to 0x29e833…5742B9C445.367973 USDT From 0x2e60e3…aE2231c8 to 0x29e833…5742B9C40 USDT From 0x4810f2…C4948a5F to 0xd2Dd3C…cf7f47284871 USDT From 0x4810f2…C4948a5F to 0xd2Dd3C…cf7f47280 USDT From 0xeEaA95…81564e52 to 0x29ECab…E7Fe5cB5100 USDT From 0xeEaA95…81564e52 to 0x29ECab…E7Fe5cB50 USDT From 0x9c2C26…6b4f55ca to 0x9Fbdab…09B046C2349999.00000000006 USDT From 0x9c2C26…6b4f55ca to 0x9Fbdab…09B046C20 USDT From 0x356ee5…5B0AF77a to 0xa511EE…4ea730721.030930970778608 ETH From 0xD4DB7C…3023aBE6 to 0x9dD51F…8dcc55671.781774542634196 ERC20-ETH From 0x602607…f1d52E42 to 0x45a3F7…C231642A0.101 ETH From 0xe938d2…3E08a074 to 0xc007Ca…BB013Ede33600 USDT From 0xe938d2…3E08a074 to 0xc007Ca…BB013Ede0 USDT From 0xf2f65A…D69769B6 to 0xF37f87…7A9934AC0.261963890897278 ERC20-ETH From 0x105B4B…8190e8a6 to 0xc6FbEd…a5F170025.1665858 ETH From 0x7767FE…9C658E64 to 0x7a97C6…65478cfA1 ETH From 0x83447f…6BF9A156 to 0x5eda30…61609b080.4 ERC20-ETH From 0xCC3C4e…72d4eB6f to 0xe341b0…0a0357F420000 USDT From 0xCC3C4e…72d4eB6f to 0xe341b0…0a0357F40 USDT From 0x1E276A…80Cd7eEf to 0x54D70c…29d640d22000 USDT From 0x1E276A…80Cd7eEf to 0x54D70c…29d640d20 USDT From 0xfB183e…a5FA68ff to 0x493C92…978a7Fb64.147 ERC20-ETH From 0x356B37…258aF77a to 0xA511ee…10F830721.030930970778608 ETH From 0xf00B2E…02b21792 to 0x049361…12A9f38816240 USDC From 0xf00B2E…02b21792 to 0x049361…12A9f3880 USDC From 0xA4a499…87D74242 to 0xd9f0cB…734093B63 ETH From 0x105B4b…8190e8a6 to 0xc6fBE4…52DF70025.1665858 ETH From 0x73fD56…53AcC506 to 0xCe1f51…9EF6da2030000 USDT From 0x73fD56…53AcC506 to 0xCe1f51…9EF6da200 USDT From 0xA4a499…87D74242 to 0xd9F0cb…724093b63 ERC20-ETH From 0x077D36…9be7C4A4 to 0x238e0f…89BA26310.3873414 ETH From 0x88DDf1…4002b052 to 0x6F8A8E…5D12c1DC1400.5602 USDT From 0x88DDf1…4002b052 to 0x6F8A8E…5D12c1DC0 USDT From 0x53Eb3E…260e7336 to 0x1B476b…C037Fb5B150 USDT From 0x53Eb3E…260e7336 to 0x1B476b…C037Fb5B0 USDT From 0x59727D…be880CB8 to 0xA03970…e845c6D531152.825181 USDT From 0x59727D…be880CB8 to 0xA03970…e845c6D50 USDT From 0xAf89A7…4C27F882 to 0x9a297F…230FCCF40.4 ERC20-ETH From 0x46A758…755dcb3F to 0x4c98a9…234bd273250000 USDT From 0x46A758…755dcb3F to 0x4c98a9…234bd2730 USDT From 0xFa70bc…80815E14 to 0xA79c2F…649bBf140.21452109 ETH From 0x37faFF…3044f16A to 0xa97431…ef61De1610533.02 USDT From 0x37faFF…3044f16A to 0xa97431…ef61De160 USDT From 0x2fC648…B742e9D8 to 0x30885B…CaFA55Cc0.16 ETH From 0xcc3C4E…72d4Eb6f to 0xe341b5…87ef57f420000 USDT From 0xcc3C4E…72d4Eb6f to 0xe341b5…87ef57f40 USDT From 0x0442EA…d2c6417f to 0x264332…10F518BB19321.782386 USDT From 0x0442EA…d2c6417f to 0x264332…10F518BB0 USDT From 0xAF37F9…B5A0e358 to 0xE5086f…9457eDD2483.3475 USDT From 0xAF37F9…B5A0e358 to 0xE5086f…9457eDD20 USDT From 0x8Bcf07…57437C04 to 0xd001A7…1aFfF9840.25361423 ERC20-ETH From 0x230665…50e0d92f to 0x99f1A1…b67096422502.026244 USDT From 0x230665…50e0d92f to 0x99f1A1…b67096420 USDT From 0xad09F1…1EEb57a2 to 0x7F31B6…CE6580353 ERC20-ETH From 0xFEC79B…476ACF1a to 0x218801…5bF6bB185.76421130065078 ERC20-ETH From 0xce1325…57093B42 to 0x1A4A8d…91376E6e182000 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e0 USDT From 0x27CccC…87e1E3F2 to 0xc4E862…1dB7599d100 USDT From 0x27CccC…87e1E3F2 to 0xc4E862…1dB7599d0 USDT From 0x28343c…71827Df6 to 0x1c70F0…D23Fa5520.5 ETH From 0x95654A…eF629818 to 0x97248D…Bda946181000000 USDT From 0x95654A…eF629818 to 0x97248D…Bda946180 USDT From 0x2cdce8…6F9c5026 to 0x717e01…f9d4a5b1284.895534 USDT From 0x2cdce8…6F9c5026 to 0x717e01…f9d4a5b10 USDT From 0x523f44…cE634C38 to 0xcd269b…fd0504aB150000 USDT From 0x523f44…cE634C38 to 0xcd269b…fd0504aB0 USDT From 0x370eE8…2a38e3a4 to 0x44D548…B69374D550 USDT From 0x370eE8…2a38e3a4 to 0x44D548…B69374D50 USDT From 0xf2a3b8…7fD0E95f to 0xa0d1AD…9Ad193F6600 USDT From 0xf2a3b8…7fD0E95f to 0xa0d1AD…9Ad193F60 USDT From 0xE9e77b…a348a63f to 0x2Cd35b…7b2DE2E46780.6 USDT From 0xE9e77b…a348a63f to 0x2Cd35b…7b2DE2E40 USDT From 0x4810F2…C6948a5f to 0xD2dd3c…c17f47284871 USDT From 0x4810F2…C6948a5f to 0xD2dd3c…c17f47280 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a045 ERC20-ETH From 0x695929…25752176 to 0x7323b9…74d016434000 USDT From 0x695929…25752176 to 0x7323b9…74d016430 USDT From 0x03C074…0B717E7A to 0x5C98de…805322EA10 USDT From 0x03C074…0B717E7A to 0x5C98de…805322EA0 USDT From 0xcB4a3C…c18e7CE8 to 0x4d490f…9feF7F176963.416612 USDT From 0xcB4a3C…c18e7CE8 to 0x4d490f…9feF7F170 USDT From 0xf18d36…2f27f892 to 0xC0960b…2C2B02501012 USDT From 0xf18d36…2f27f892 to 0xC0960b…2C2B02500 USDT From 0x5Bf5F7…b67F54E8 to 0xFebF98…0b62a9912 ERC20-ETH From 0x105B4b…8190e8a6 to 0xc6fBE4…52DF70025.1668526 ERC20-ETH From 0xa5F625…3c8ADF58 to 0x38E8E0…90cF2D5111942.541549 USDT From 0xa5F625…3c8ADF58 to 0x38E8E0…90cF2D510 USDT From 0x105B4B…8190e8a6 to 0xc6FbEd…a5F170025.1668526 ETH From 0x6D8291…903b11b8 to 0x095aCf…e1ebA0657207.42 USDT From 0x6D8291…903b11b8 to 0x095aCf…e1ebA0650 USDT From 0xf5BdA6…fFfdfc82 to 0xdE9eC2…538c14F910000 USDT From 0xf5BdA6…fFfdfc82 to 0xdE9eC2…538c14F90 USDT From 0x695929…25752176 to 0x7323b9…74d016434000 USDT From 0x695929…25752176 to 0x7323b9…74d016430 USDT From 0xBAba39…Fde382Ff to 0x1aef83…fe39cBF5467.1 USDT From 0xBAba39…Fde382Ff to 0x1aef83…fe39cBF50 USDT From 0xDf30cB…9E5c4896 to 0x5dd64c…90f8Fed710200 USDT From 0xDf30cB…9E5c4896 to 0x5dd64c…90f8Fed70 USDT From 0xb5D9b0…2d768CeF to 0x1B21f0…CC2651866.5304 USDT From 0xb5D9b0…2d768CeF to 0x1B21f0…CC2651860 USDT From 0x0f5581…28b3BEe2 to 0x47e595…C3dB42C45178.877984 USDT From 0x0f5581…28b3BEe2 to 0x47e595…C3dB42C40 USDT From 0xE10c61…9E7c5308 to 0x4ae5F7…752b3F7c20000 USDT From 0xE10c61…9E7c5308 to 0x4ae5F7…752b3F7c0 USDT From 0xa53496…fb0409cf to 0xa85401…177716c2101 ETH From 0x9c88f2…71647C26 to 0x888F98…3c99790C0.4 ETH From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A045 ETH From 0x9c2c26…6b4F55Ca to 0x9FbDaB…09B046C2349999.00000000006 USDT From 0x9c2c26…6b4F55Ca to 0x9FbDaB…09B046C20 USDT From 0x302EBa…45E791f8 to 0xfc8c5c…1c8C3B9A63.004487622 ETH From 0x68619f…027B2b72 to 0x249E84…C415b597100 USDC From 0x68619f…027B2b72 to 0x249E84…C415b5970 USDC From 0xc99470…de91C8F4 to 0xBbDcf7…3805db577100 USDT From 0xc99470…de91C8F4 to 0xBbDcf7…3805db570 USDT From 0xe9e77b…A348a63f to 0x2Cd35b…742dE2E46780.6 USDT From 0xe9e77b…A348a63f to 0x2Cd35b…742dE2E40 USDT From 0xb1FC41…D57E07B2 to 0xB94466…9Db019968733.142607 ERC20-USDC From 0xb1FC41…D57E07B2 to 0xB94466…9Db019960 USDC From 0x787B88…3b00c6CA to 0xb3Ea8d…7783efD60.587837559356814 ETH From 0x37faFf…3044f16A to 0xa97431…EF61dE1610533.02 USDT From 0x37faFf…3044f16A to 0xa97431…EF61dE160 USDT From 0x74AA53…01406828 to 0x4A884F…d83d2Be450000 USDT From 0x74AA53…01406828 to 0x4A884F…d83d2Be40 USDT From 0xc68e2A…f767183a to 0xB5de4f…981077120.1 ERC20-ETH From 0xA8ab81…abDcB42A to 0xf89565…d6ed4598360 USDT From 0xA8ab81…abDcB42A to 0xf89565…d6ed45980 USDT From 0xAF8b09…499CF882 to 0x9a2710…f299CCf40.4 ETH From 0xa92D07…737CAf9a to 0x666A35…A7B87F81100000 USDT From 0xa92D07…737CAf9a to 0x666A35…A7B87F810 USDT From 0xf9e782…5D47BCF6 to 0xB42cAe…6B2Ae7Dd0.246 ETH From 0xbd6482…d07232C2 to 0xecC132…712E3Da50.73434047949618 ETH From 0xeC9C18…A31Dea42 to 0xc340b2…0667f97A100000 USDT From 0xeC9C18…A31Dea42 to 0xc340b2…0667f97A0 USDT From 0x5ccC66…60727832 to 0xeeE479…8230Cc431.2 TEST From 0x5ccC66…60727832 to 0xeeE479…8230Cc430 USDC From 0x66E693…53909b02 to 0x18f02F…9f69A03a11100 USDT From 0x66E693…53909b02 to 0x18f02F…9f69A03a0 USDT From 0xB80CaA…967D13C6 to 0xFEf11c…aBbE53Fe629.253514 USDC From 0xB80CaA…967D13C6 to 0xFEf11c…aBbE53Fe0 USDC From 0x3f6991…b8616278 to 0xf5Baad…8Cc44dAB50000 USDT From 0x3f6991…b8616278 to 0xf5Baad…8Cc44dAB0 USDT From 0x6e9f31…e8000214 to 0xe7db13…B6C8ACC440078.09 USDT From 0x6e9f31…e8000214 to 0xe7db13…B6C8ACC40 USDT From 0x0F5581…28B3beE2 to 0x47E595…C7Db42c45178.877984 USDT From 0x0F5581…28B3beE2 to 0x47E595…C7Db42c40 USDT From 0xb14d56…A7C4F3C8 to 0xfDBD5a…782977DA18917.175006999998 USDC From 0xb14d56…A7C4F3C8 to 0xfDBD5a…782977DA0 USDC From 0x7154B9…5863850a to 0xc3fca6…31F655f1106694 USDT From 0x7154B9…5863850a to 0xc3fca6…31F655f10 USDT From 0x4C304D…381C1746 to 0x567338…4269f3159700 USDC From 0x4C304D…381C1746 to 0x567338…4269f3150 USDC From 0x8BCeaA…700C7C04 to 0xd001A7…1AFfF9840.25361423 ETH From 0xD3Fd04…d0Ac515f to 0xb2877d…7f37738C54996.425232 USDT From 0xD3Fd04…d0Ac515f to 0xb2877d…7f37738C0 USDT From 0x3f4f54…F61E503A to 0x43509e…5BfD499015365 USDT From 0x3f4f54…F61E503A to 0x43509e…5BfD49900 USDT From 0x79c668…1179c296 to 0xcF294b…53c606ae0.2 ETH	0xD5Eda7…0740DAad	0 eth 0 ETH	0.04004981497316592 eth 0.04004981497316592 ETH
0x6782ee…f3ed4a09	17726969	Wed, Jul 19, 2023 11:34 AM	0x1339ba…C44c55b6	From 0x1339ba…C44c55b6 to 0xCEbC24…5805515177106 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000815839521091857 eth 0.000815839521091857 ETH
0x368dae…f6e0412b	17726342	Wed, Jul 19, 2023 9:27 AM	0xC0B697…144A2b8C	From 0x756d7d…53F4e716 to 0x6E12c0…747bCB480 USDT From 0x1339ba…C44c55b6 to 0xceBe7b…480551510 USDC From 0x7C1754…8CD6B66A to 0x41e3c1…9002da0c0 USDT From 0x50BE13…80e56772 to 0xbfFB06…0f7998A40 USDT From 0xD232e6…46B9c3c2 to 0x19395F…67e11b0c0 USDT From 0x1b4220…07f0E6cf to 0x985E3E…F6efB9CE0 USDC From 0x4d050b…3bA767Ea to 0x6A3737…5ed47fac0 USDT From 0x6dE6E7…7Fa30672 to 0xBbE325…85764ed90 USDT From 0x28B95B…46FF5EBB to 0xF8c11B…aC72c6380 USDT From 0x65Cbc8…e87BA084 to 0xD0Fb43…f5013B7F0 USDT From 0x0C0873…c8456d3F to 0x2d9163…400d30AC0 USDT From 0x299EA8…0b64E5f4 to 0xb5516A…1f147Ea30 USDT From 0xf3F286…56d08644 to 0x70F7bd…38f72A780 USDT From 0x967358…99954062 to 0x680fa6…7Ced0d140 USDT From 0xAcb0CD…4880C104 to 0x35414b…DB8Ced8D0 USDT From 0x06917E…Cdd36422 to 0xC89216…0056C0810 USDC From 0xb6b1E6…DFE8b678 to 0xB6FAeF…acA5576B0 USDT From 0x16D541…9C547Bd3 to 0xe203De…9f4577110 USDT From 0xF97A62…0449C3f2 to 0xD37b5a…99316A140 USDT From 0xA97A0e…c1e25188 to 0xCd301f…d56346A00 USDT From 0xa69062…5F82655A to 0x9795C7…61ABB5c80 USDT From 0xce1325…57093B42 to 0x1a4E44…29376E6E0 USDT From 0x4849d6…89b5AFE2 to 0xa29Fb8…9F9c4Ff50 USDT From 0xD8Fd5A…106DFc14 to 0xf42874…42cD61Bb0 USDT From 0xD8076d…A2232139 to 0x94F126…8167f40B0 USDT From 0x9AC0EE…Ec64d8da to 0xA9d302…Fe4D3e430 USDT From 0x9C6BFa…70604BA2 to 0x0a920C…57Ba92ce0 USDT From 0x532b8C…7a05aa58 to 0x947B1d…820B98420 USDT From 0xF2067a…25d2f344 to 0x98B8E5…11956f270 USDT From 0x28DD24…246f3DB0 to 0x04e5e6…Df4f4F550 USDT From 0xBf6443…3a8eb982 to 0x9D1755…2c8804900 USDT From 0xD232e6…46B9c3c2 to 0xD8103D…d3e71E670 USDT From 0xc43826…d8B6234F to 0xD336d5…1e0825950 USDT From 0xBB936d…07cD84c2 to 0x82fcE4…604EA47d0 USDT From 0x34661e…974bF45F to 0x0C2802…71E7C6440 USDT From 0x5AE04d…F13F49c6 to 0x5f5883…2f9939200 USDT From 0xf89b3D…b2704Bb4 to 0x4B34b2…3e2Fbd090 USDT From 0x83C836…9a813Ad4 to 0xb190bA…3B4455A00 USDT From 0x74b144…795102Be to 0x37db56…b23514ec0 USDC From 0x53Eb3E…260e7336 to 0xb5806C…EC55D0eD0 USDT From 0xad6eaa…02eD8862 to 0x26bf6C…B08458670 USDC From 0xA9BfF5…ddFa52D6 to 0x121312…16f07E6D0 USDT From 0xC37cb1…dB6b30f6 to 0x7BdA53…65B234c20 USDT From 0x0C0873…c8456d3F to 0x84d22e…DA6659070 USDT From 0x949024…2de9380F to 0xce1747…e0a93B420 USDT From 0x0C0873…c8456d3F to 0x84d6f4…D98f59070 USDT From 0x9Bb66A…5ae55a28 to 0xeCaCeB…a0d8e8120 USDT From 0x168F68…d2e08346 to 0x7dAAC6…FbE0cB170 USDT From 0x0C0873…c8456d3F to 0xb9aaB6…035332130 USDT From 0xD57567…14Eb948F to 0xf02E5B…69f2565c0 USDT	0x0459B7…Aa2726ea	0 eth 0 ETH	0.015037177695912646 eth 0.015037177695912646 ETH
0x288042…aa353d95	17726308	Wed, Jul 19, 2023 9:20 AM	0x8b96B6…1247b099	From 0x81Fb6F…284Fa69f to 0x20413F…769697B2200000 TET.....D From 0x027112…3fD07eC6 to 0x174471…CAd40eBe82000 TET.....D From 0xda187a…f80D095F to 0x67d10F…a82cC73241400 TET.....D From 0xdDB367…8A3F0fEa to 0xd7E28E…4c86cd561600 TET.....D From 0xf9997F…43a737eF to 0x04777E…D73fd3683000 USD.....N From 0xDE892B…41B4F774 to 0x0aDd7a…C8E067b73000 TET.....D From 0x1339ba…C44c55b6 to 0xcEBccd…5E47515114105 USD.....N From 0x34661e…974bF45F to 0x0c20b2…Dc37C64415021.8 TET.....D From 0xD232e6…46B9c3c2 to 0x3b0d31…9ed4E3175010 TET.....D From 0x299EA8…0b64E5f4 to 0xb553f0…8EbF7Ea32100.806669 TET.....D From 0xfC0f2d…a1603f04 to 0x6c8a14…004f39dc5000 TET.....D From 0xD232e6…46B9c3c2 to 0x1931F0…16981b0c5000.126 TET.....D From 0x2132FD…907E0B06 to 0x7D099f…f53735935000 TET.....D From 0xb6b1E6…DFE8b678 to 0x21b212…2265c60838817.52 TET.....D From 0xCbE691…12466dEf to 0x56AEFe…3F169d06800 TET.....D	0x5E1601…1586E984	0 eth 0 ETH	0.00167903166880932 eth 0.00167903166880932 ETH
0x483b8b…095a9561	17726293	Wed, Jul 19, 2023 9:17 AM	0xFc672c…9fF549F3	From 0x04A2Ae…2C7eDDF2 to 0x9576F0…6714F88c952.914869 USDT From 0x04A2Ae…2C7eDDF2 to 0x9576F0…6714F88c0 USDT From 0xDE892B…41B4F774 to 0x0ADDff…0Df567b73000 USDT From 0xDE892B…41B4F774 to 0x0ADDff…0Df567b70 USDT From 0x2bB3F3…9ffe7d1F to 0x5cDB2F…EE4a282B500 USDT From 0x2bB3F3…9ffe7d1F to 0x5cDB2F…EE4a282B0 USDT From 0x19fE02…59dc8532 to 0x79c961…645Cf5630.3 ETH From 0x1339ba…C44c55b6 to 0xCEBC24…5805515114105 ERC20-USDC From 0x1339ba…C44c55b6 to 0xCEBC24…580551510 USDC From 0x6D4CEc…b10f44F4 to 0x1bAC08…07d3f3DA0.543394101547954 ERC20-ETH From 0x6d4Fa2…10Db44f4 to 0x1bAc08…07D3f3Da0.543394101547954 ERC20-ETH From 0xAD2e51…35428a28 to 0xE2A0a5…A8E4960714753.333316 USDT	0xd95a4B…a96f58da	0 eth 0 ETH	0.003303141228019642 eth 0.003303141228019642 ETH
0xcd272a…bd2a11e2	17726289	Wed, Jul 19, 2023 9:17 AM	0x1339ba…C44c55b6	From 0x1339ba…C44c55b6 to 0xCEbC24…5805515114105 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001235658032000964 eth 0.001235658032000964 ETH
0x494ce1…30b7f1d0	17721170	Tue, Jul 18, 2023 4:02 PM	0x55FE00…A15844B8	From 0x55FE00…A15844B8 to 0x1339ba…C44c55b677869 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003211870185135054 eth 0.003211870185135054 ETH
0x6b21b2…f3d282ab	17712201	Mon, Jul 17, 2023 9:51 AM	0x11BAae…3832c888	From 0x0F6e48…71dBc2a6 to 0x56B13C…623b487B80000 TET.....D From 0x26b781…2FD7DA32 to 0x25a6EB…41681d4560200 TET.....D From 0xD546DC…3Eb9E516 to 0x31d3b8…931E5B6059970 TET.....D From 0xC62598…39584e8a to 0xB4e117…2FfEC9Dc1998.446859 USD.....N From 0xe54F22…7f1211b2 to 0xF29C58…f8c0661b500 USD.....N From 0x5cDBA8…cD7c063f to 0xAe6bb4…1f1B726E44822.240984 TET.....D From 0xB4e311…96d8af38 to 0xCdF605…02da6Ec030000 TET.....D From 0xB0470c…44A76058 to 0x242649…e80d069531460 TET.....D From 0x34Ef94…1f030394 to 0x299C61…5b5712388498.276214 TET.....D From 0x47090c…b236687a to 0xEc1935…397d9Ba760000 TET.....D From 0x5A6bF4…8E8D9664 to 0xcF57B3…b6F16E4B25000 USD.....N From 0x34a50b…c7E19d9a to 0xEa6371…aF6d2f64880 TET.....D From 0x2632B3…ad7BE1ba to 0x7f4da2…8BA2d0231530.69 TET.....D From 0x50966c…bdB4A366 to 0x51dAAb…18ee349f31250 TET.....D From 0x9F5f31…601cC764 to 0x811E0C…d848f00D249900 TET.....D From 0x10Cbbf…A070A9E2 to 0xf87B2f…0BB32206500 USD.....N From 0xC255fF…6ACFd238 to 0x4FFe7f…82663CB17000 TET.....D From 0x881c92…6E6A7012 to 0x9872Ee…67a0056A5000 TET.....D From 0x8f3DCc…37fe2Cd8 to 0xCaC76d…70058B84655 TET.....D From 0x1339ba…C44c55b6 to 0xcEBccd…5E47515183427 USD.....N From 0xCF0FE5…55d0eE5a to 0x3416b3…F45F27C664.582854 USD.....N From 0x278719…CD46493a to 0x1076AE…578DC01045000 TET.....D From 0xA21639…97fe5192 to 0x85DaB2…92356cA625780.19 TET.....D From 0x85Da26…669e6ca6 to 0x11B80E…965197F615000 TET.....D	0x4fAA51…Fc1CBd0F	0 eth 0 ETH	0.00292797982813455 eth 0.00292797982813455 ETH
0x83581f…acd1aad0	17712187	Mon, Jul 17, 2023 9:49 AM	0x9ff5B8…F9Fabd2B	From 0x1339ba…C44c55b6 to 0xceBe7b…480551510 USDC From 0x894021…75Bb62AA to 0x5D4aa1…8CF9CCa50 USDT From 0x5A6bF4…8E8D9664 to 0xCF5AE8…E6B96E4B0 USDC From 0x2362b3…609dAb8a to 0x121333…Dc4296AB0 USDT From 0x4Ec4D5…da6F2C95 to 0x185974…064Fd1240 USDC From 0x10Cbbf…A070A9E2 to 0xF878B2…Da7c22060 USDC From 0x278719…CD46493a to 0x107628…3868c0100 USDT From 0xe7db13…B6C8ACC4 to 0x8dEF65…F0b60BE60 USDT From 0x2E09e2…850032C2 to 0xF069c6…D2141d180 USDT From 0x4DBeBC…D862D7e6 to 0xb36805…91661F700 USDT From 0x47090c…b236687a to 0xec1D78…5A399bA70 USDT From 0x2362b3…609dAb8a to 0x1219e8…506296aB0 USDT From 0x9F5f31…601cC764 to 0x811774…9816F00d0 USDT From 0x3af630…Ea0b3322 to 0xA8723b…06FbCF710 USDT From 0xefF0D8…0473Ba6A to 0xc0b02e…E24723E60 USDT From 0x344936…1f355b78 to 0x481C26…739A6aB60 USDC From 0xd9fcc3…44ffCf93 to 0xFDCf07…Cc176b420 USDT From 0x57f99c…05Ea4C88 to 0x11b204…C8F697f60 USDT From 0x28f6dd…098fd698 to 0x31cA40…7DD8a4160 USDT From 0x34Ef94…1f030394 to 0x29912E…491c12380 USDT From 0x777410…7f516b86 to 0x2fc5DC…D5Ea43720 USDT From 0x016464…c9a094a2 to 0x8F4F06…Bc273f180 USDT From 0xCbD6b0…86B4C1D6 to 0x659f45…5e0032b20 USDC From 0x3Fa5f0…b4DE97Da to 0x096bC6…31b898b90 USDT From 0xC9cD0f…bDD76c04 to 0x39B08a…e234e0ac0 USDT From 0x0543bA…4CF1d923 to 0xC228d7…97ee5C6E0 USDT From 0xa433FE…2404Cd66 to 0x7DCbdA…E4189e890 USDT From 0x462E10…dea62422 to 0x9FAc0d…25FEDf130 USDT From 0x37aCc4…197201bF to 0x998CC1…699aF1E20 USDT From 0x33d232…f1d9735F to 0x484E69…17b5AfE20 USDT From 0xC55EdD…5BA7E7fa to 0xa85a32…95D1A7ea0 USDT From 0xbAD7f6…74d744bd to 0xAF3412…C15C0b080 USDT From 0xAA2994…b295e85A to 0x5ebE55…d9ef4F800 USDT From 0x225B3D…fAC4CAE2 to 0xb43B03…87cB33aB0 USDT From 0x092d18…844fC8A4 to 0xCea20c…AE8fCB940 USDT From 0x5F75b1…4dAd6f68 to 0x629350…760B2BA70 USDT From 0x4DBeBC…D862D7e6 to 0x08fA44…D3a9bfE10 USDT From 0x62016c…BEAadb12 to 0x9a5EeE…0350bcc50 USDT From 0xB4e311…96d8af38 to 0xcdf1Ef…C3406Ec00 USDT From 0x06DBc2…2E014494 to 0x0D4445…E11f18520 USDT From 0x8FA3A9…79328ABa to 0x38c558…8193DA350 USDT From 0xC9cD0f…bDD76c04 to 0x188e04…65591BD80 USDT From 0x758D13…5D4DbB5F to 0xdb83e5…923649B00 USDT From 0x48395A…87022a68 to 0x7C1715…e774Dc990 USDT From 0x80Fc65…dF729C3a to 0x922B25…8261F5ee0 USDT From 0x0543bA…4CF1d923 to 0xC64F1e…E875bAA70 USDT From 0x26b781…2FD7DA32 to 0x25aB12…3FfE1d450 USDT From 0x4fb856…C0E2e2C4 to 0x68965D…1c2Af58a0 USDC From 0x6F1cE5…40d9c112 to 0x80C068…FE7bE9640 USDC From 0xc9F9F6…c6E4c04f to 0xF7738f…35cb7C780 USDT	0x75A88e…9940EB2c	0 eth 0 ETH	0.01598233105539558 eth 0.01598233105539558 ETH
0xb31683…4b5eaa66	17712180	Mon, Jul 17, 2023 9:47 AM	0xf94aC3…32b0BdA5	From 0x5A6bF4…8E8D9664 to 0xCF5727…56b96e4B25000 USDC From 0x5A6bF4…8E8D9664 to 0xCF5727…56b96e4B0 USDC From 0xC55EdD…5BA7E7fa to 0xa85a19…2A21A7EA5364.822475000001 ERC20-USDT From 0xC55EdD…5BA7E7fa to 0xa85a19…2A21A7EA0 USDT From 0xF37bB2…2c3Ba076 to 0x9F5f31…601cC76420500 ERC20-USDT From 0xF37bB2…2c3Ba076 to 0x9F5f31…601cC7640 USDT From 0xb10e33…078e5944 to 0xAed21B…F217Ab641.747 ETH From 0xF5dcef…76Ac97cF to 0xc72bB6…EFd4D0Ce6804.232652999999 ERC20-USDT From 0xF5dcef…76Ac97cF to 0xc72bB6…EFd4D0Ce0 USDT From 0xc8E41A…aF9c72e4 to 0xB587a6…3e501C5F0.335 ETH From 0x9F5f31…601cC764 to 0x811Ec3…dE16F00D249900 ERC20-USDT From 0x9F5f31…601cC764 to 0x811Ec3…dE16F00D0 USDT From 0xC255fF…6ACFd238 to 0x4ffEa2…b53d3cb17000 ERC20-USDT From 0xC255fF…6ACFd238 to 0x4ffEa2…b53d3cb10 USDT From 0xc55eDd…5Ba7E7fa to 0xa85A19…2a21a7EA5364.822475000001 ERC20-USDT From 0xc55eDd…5Ba7E7fa to 0xa85A19…2a21a7EA0 USDT From 0x34259e…D73a2CD4 to 0x9158Fc…d00E9B7c1500 ERC20-USDT From 0x34259e…D73a2CD4 to 0x9158Fc…d00E9B7c0 USDT From 0xf37bb2…273ba076 to 0x9f5F31…601CC76420500 ERC20-USDT From 0xf37bb2…273ba076 to 0x9f5F31…601CC7640 USDT From 0xb10B12…f8F35944 to 0xAeD3b1…335cab641.747 ETH From 0xc8E7A5…dB9572E4 to 0xb58440…23fe1C5F0.335 ETH From 0x8f3dcc…37FE2cd8 to 0xcacc1e…88318B84655 ERC20-USDT From 0x8f3dcc…37FE2cd8 to 0xcacc1e…88318B840 USDT From 0x8f3DCc…37fe2Cd8 to 0xCac744…E2a48b84655 ERC20-USDT From 0x8f3DCc…37fe2Cd8 to 0xCac744…E2a48b840 USDT From 0x1339ba…C44c55b6 to 0xCEBC24…5805515183427 USDC From 0x1339ba…C44c55b6 to 0xCEBC24…580551510 USDC From 0xE3a36b…4C0A6208 to 0xE94F28…0cF3ea390.116992512479201 ETH From 0x3f7067…132d7de4 to 0x01E159…eFC758FB170 USDC	0x6F1551…B91af650	0 eth 0 ETH	0.005429512554467648 eth 0.005429512554467648 ETH
0x9106fb…01c4a73c	17712178	Mon, Jul 17, 2023 9:47 AM	0x1339ba…C44c55b6	From 0x1339ba…C44c55b6 to 0xCEbC24…5805515183427 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001052407638436869 eth 0.001052407638436869 ETH
0xa1a589…399f18fb	17703741	Sun, Jul 16, 2023 5:20 AM	0xebDCC0…E5a9bB22	From 0x5C8eb7…820740b4 to 0xd67aA0…8b61E9A61000 TET.....D From 0x00e0FB…E785831a to 0x81C1ef…a80359E21500 USD.....N From 0xdA6BeA…a18af732 to 0xc17d33…206d5F4036451.25815 TET.....D From 0x66971B…a8764298 to 0xb94AED…f70c25F9500 TET.....D From 0x69236E…5E9D067a to 0x082F72…e834f62f1500 TET.....D From 0x883129…79d6CEB2 to 0x7C4415…7044aE2050091 TET.....D From 0x92300a…343e6a94 to 0x8f62A8…D53B79f8368300.421363 USD.....N From 0x0Ca757…65fC6D8A to 0xA5b6a0…232E65F0468.16 TET.....D From 0x59A598…0d484Ad2 to 0x8E60BE…0A5b299d250 TET.....D From 0x01D7b7…D7868792 to 0x97B6F9…4E40F6562987 TET.....D From 0x1339ba…C44c55b6 to 0xcEBc2D…B9A4575117900 USD.....N From 0xb240ec…9e9576C6 to 0x517C17…21621fCf20000 TET.....D From 0x5b70d7…6e0F4b58 to 0x8B9260…D9BE0f3411189 TET.....D From 0xC51c68…E9B7434A to 0x33FaBe…823636dB40000 TET.....D From 0x06c4d5…CB046218 to 0xcC5489…Fc8ce7F2250 TET.....D From 0xd7c318…3dcF6244 to 0xa07a06…4152CeAb2000 USD.....N From 0x3A468E…246D1762 to 0xe67781…8AD249F31500 USD.....N From 0x7f1666…1fb068a6 to 0xC315C9…bb28BbB9403.2 TET.....D From 0x04c50D…90d663C2 to 0xD3960f…Fef9F5F832500 TET.....D From 0x42Fd83…54661c7f to 0x651995…DCf407B13080 TET.....D From 0xfB9A30…988d4F42 to 0xe437bf…8327CE867003 TET.....D From 0x0B6944…87D5f456 to 0x55d83e…E68ccEd79790 TET.....D From 0x92eE61…58EEA4EA to 0x1D455B…97b8B5D47500 TET.....D From 0xeeb435…f3C704FA to 0x3727d9…9D48dF9311280 TET.....D From 0xc09b49…2cc70622 to 0x44c228…12286FD9270400 TET.....D From 0xc77D24…D62c82d4 to 0xdf0742…158DFE5630000 USD.....N From 0x8382Ee…B89E1C0a to 0x668654…6413D9d160000 TET.....D From 0x4A5D47…809b075A to 0x11B878…857d99f65000 TET.....D From 0x1f1922…152bBCf2 to 0x5bcBeF…7b0C4E72100000 TET.....D From 0x7297d1…1B243Ef4 to 0x1F1917…E6C2beF290000 TET.....D From 0x7F3f1E…6cD769a4 to 0xc316Fd…3bE656433849 TET.....D From 0x7F3f1E…6cD769a4 to 0x804252…C8bc55486713 TET.....D From 0x9fe87F…E5A43C88 to 0xD64123…3632180a64732.561355 TET.....D From 0x04dAb0…8579b2d2 to 0x6Fba96…96aB67372140.022332 TET.....D From 0x0f89EF…EffA07b6 to 0xFaee78…8B01967022000 TET.....D From 0x6f0B56…8DB99A76 to 0x775a44…1f5f29F53000 TET.....D From 0x4ed932…51C24d6A to 0x0bef81…677f6E6e4481.8 TET.....D From 0xf980ae…0cd9Ed26 to 0x8da8Fe…016106b55000 TET.....D From 0x8D5349…F5726Cc4 to 0x70e4aE…c3Dd06cA50250 TET.....D From 0xa97CDD…1b79B7b8 to 0x88e6b6…90f655404080.724739 USD.....N From 0x8eee3F…Ac9ABFfF to 0x34168c…1b2b29C6500000 USD.....N From 0xB99f93…44cEE70a to 0x3E099f…Ff4E0B721000 TET.....D From 0x81Fb6F…284Fa69f to 0x57FDcF…5Cd13719549938.55 USD.....N From 0x0a587C…0fA063D2 to 0x22f04A…272Fbe381000 USD.....N From 0x4b7ca9…Ac1eA162 to 0x46fA47…63F0f9fd3800 TET.....D From 0x05Bb35…17e51bE8 to 0xad31dc…72F75E0F3135 TET.....D	0x8D64e4…22Bd8e00	0 eth 0 ETH	0.003839339216275836 eth 0.003839339216275836 ETH
0xa50c04…f22b4c5b	17699937	Sat, Jul 15, 2023 4:24 PM	0xc61A6f…d02Ee32D	From 0x6EFDFF…fFBa1eeA to 0xABbe29…001b8fCb3966 USDC From 0x6EFDFF…fFBa1eeA to 0xABbe29…001b8fCb0 USDC From 0x4eBA41…D939Cda4 to 0x0D4a11…471f18529975 ERC20-USDT From 0x4eBA41…D939Cda4 to 0x0D4a11…471f18520 USDT From 0xbd1DED…7709B10A to 0x2eDE91…6A7bB83d0.23 ETH From 0x3A8949…7f29bf72 to 0xea7a54…Fc014cd2354 ERC20-USDT From 0x3A8949…7f29bf72 to 0xea7a54…Fc014cd20 USDT From 0xda38Af…566B9876 to 0x468f4C…c18545D60.75 ETH From 0x3A8949…7E29BF72 to 0xEa7a54…fb014cd2354 ERC20-USDT From 0x3A8949…7E29BF72 to 0xEa7a54…fb014cd20 USDT From 0x1339ba…C44c55b6 to 0xCEBC24…5805515117900 USDC From 0x1339ba…C44c55b6 to 0xCEBC24…580551510 USDC From 0x8Df155…03d52A84 to 0x8979FC…7aa9c34B0.124159 ETH From 0xdA38AF…566B9876 to 0x468f4c…C18545D60.75 ETH From 0x468f4C…c18545D6 to 0xda38Af…566B98760.069 ETH From 0x052564…432f43f4 to 0x956077…a71F534827 ETH	0x725302…F87088c5	0 eth 0 ETH	0.004469194799931862 eth 0.004469194799931862 ETH
0xe78a80…186ccc65	17699931	Sat, Jul 15, 2023 4:23 PM	0x1339ba…C44c55b6	From 0x1339ba…C44c55b6 to 0xCEbC24…5805515117900 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0015317568254625 eth 0.0015317568254625 ETH
0x1225ab…3c014f8d	17697887	Sat, Jul 15, 2023 9:24 AM	0x55FE00…A15844B8	From 0x55FE00…A15844B8 to 0x1339ba…C44c55b6110345 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0007131746090529 eth 0.0007131746090529 ETH
0xfb0207…71a6c007	17677233	Wed, Jul 12, 2023 11:38 AM	0x1339ba…C44c55b6	From 0x1339ba…C44c55b6 to 0xCEbC24…5805515143526 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000711102657908088 eth 0.000711102657908088 ETH
0x15ede9…ed6f08a4	17676671	Wed, Jul 12, 2023 9:44 AM	0x55FE00…A15844B8	From 0x55FE00…A15844B8 to 0x1339ba…C44c55b6163521 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000983135615037147 eth 0.000983135615037147 ETH
0x6dc7c5…89229c16	17667226	Tue, Jul 11, 2023 1:51 AM	0xa28B16…D116F2D3	From 0xA1CA8B…6a6F2e11 to 0x78Fb62…4D323E6A0 USDT From 0xeBC640…577a152c to 0xEd1038…5e257baf0 USDT From 0xA3F14C…23597FD7 to 0x4d9096…FD64dc0d0 USDT From 0xa0D88B…F3C153Ff to 0x80161E…184C731a0 USDT From 0x7e42A2…b955153d to 0x9fA89f…8fDbAc670 USDT From 0xBF37DB…88724677 to 0xa39B1D…488483D80 USDT From 0x3C211C…0C0f7236 to 0x11704d…47ebDfc20 USDT From 0x53469B…BC7d16Cc to 0x094895…48034F810 USDT From 0xA1CA8B…6a6F2e11 to 0xC780FA…259908730 USDT From 0x5f7598…79f8a8a0 to 0x3cB704…3D319A3e0 USDT From 0x3C211C…0C0f7236 to 0x3C5566…7388597D0 USDT From 0x92cF0F…9c218d83 to 0x6a2F4A…16dA03190 USDC From 0xa69062…5F82655A to 0x0B86D1…8c21Fd5C0 USDT From 0xf08Ad1…1713ac9A to 0x07873f…c6848F1C0 USDT From 0x4028e9…91dB9825 to 0x9441b4…9Bb2b62D0 USDC From 0x7dba87…2a0228A1 to 0xFA953c…0fFe38680 USDT From 0xBB936d…07cD84c2 to 0x940642…18fe518b0 USDT From 0x9fD709…86b0aE4E to 0x469CDC…7D43dE720 USDT From 0x745355…78C3866b to 0x7B8810…F63F3fdd0 USDT From 0xB1E406…9F6568a9 to 0xCC9d88…37Bb55990 USDT From 0x6D7689…dfA40d2A to 0x5263e7…5d45b6250 USDT From 0x13167B…1b9bb973 to 0x1e9a79…64Cd47Ed0 USDT From 0xF8eb89…5eedA943 to 0xC2ef9A…7647c6990 USDT From 0x5D653d…011a6CCD to 0xecD117…b946b9670 USDT From 0x3C211C…0C0f7236 to 0x784aa8…780fD0Bf0 USDT From 0x028575…36Cd0A02 to 0xe01758…e528F40A0 USDT From 0xa69062…5F82655A to 0x458f0F…087F71120 USDT From 0xbe4c97…2aA55037 to 0x55c9f4…1766678C0 USDT From 0xEDF5D3…13B3E1C2 to 0xde2eE3…D19e4d3c0 USDT From 0xa69062…5F82655A to 0x0E64e5…898008020 USDT From 0x184e46…f9a45079 to 0x184986…75A450790 USDC From 0x50239f…3B8eefbF to 0xe00cbB…fb62Ec210 USDT From 0xBB936d…07cD84c2 to 0x8C56B6…C030aA1B0 USDT From 0xEefCE1…5D51A9E1 to 0x301C74…9d11E5980 USDT From 0x1074Cc…73D7306B to 0x9d05FF…C5C0EA8c0 USDC From 0xee7346…Ab68a267 to 0x7d001F…7139F37a0 USDT From 0x1339ba…C44c55b6 to 0x5614dE…8D5804ec0 USDC From 0xc90522…27d55F8b to 0x2D1420…0B11C8610 USDC From 0x184e46…f9a45079 to 0x0524e3…F668f6460 USDC From 0x634943…E8f2A60F to 0xAB531c…C8ffB0580 USDC From 0x7b8d80…3222DcD8 to 0x0Ee2aA…D7565EA00 USDC From 0xA1CA8B…6a6F2e11 to 0x71d301…B5b719bf0 USDT From 0x3C211C…0C0f7236 to 0xf7d265…fc644A070 USDT From 0x028575…36Cd0A02 to 0x93414f…dEBb4c570 USDT From 0x4a3b72…844Dc661 to 0xbb6650…C66dDA680 USDT From 0x1B8b91…1a597A16 to 0x4aB13b…4419bdF80 USDT From 0xA1CA8B…6a6F2e11 to 0xC6698B…2a2c72680 USDT From 0x31E7B9…90dBA726 to 0x0a6b67…60976e730 BUSD From 0xA1CA8B…6a6F2e11 to 0x8DBE0B…dBD776E70 USDT From 0xA1CA8B…6a6F2e11 to 0x93B24b…0d0BF05C0 USDT	0xBdbcB4…349870C4	0 eth 0 ETH	0.0165271237410002 eth 0.0165271237410002 ETH
0x230fb5…80cda376	17666730	Tue, Jul 11, 2023 12:11 AM	0x6F994d…C3fA5970	From 0x432013…0B0F0dA4 to 0x50DE2C…32932532200016 USDT From 0x1339ba…C44c55b6 to 0x5614F9…64c306ec416300 USDC From 0x3b25B9…d4258bb8 to 0x6a61C4…85d38E9427500 USDT From 0xdC1A5a…67b077b2 to 0x92f350…C9D03688100.675421 USDT From 0xC8D0C8…bb242578 to 0xDc1a2c…cCb179B250000 USDT From 0xBe1F28…5994BaCa to 0x38447b…f2d32876288.461 USDT From 0x82a7E6…8230087A to 0x2DC647…610ca85b2000000 USDT From 0x3b25B9…d4258bb8 to 0x424805…2515780E12000 USDT From 0x82a7E6…8230087A to 0x82A71E…5bdA097A2000000 USDT From 0xCE96DC…055ce7f2 to 0x362672…4e837fAa5282.022826 USDT	0xe49FA5…84F8477a	0 eth 0 ETH	0.0017273579675049 eth 0.0017273579675049 ETH
0xfed957…24f8abde	17666620	Mon, Jul 10, 2023 11:48 PM	0x084286…0c9eee26	From 0x432013…0B0F0dA4 to 0x50DE19…42Dc2632200016 USDT From 0x432013…0B0F0dA4 to 0x50DE19…42Dc26320 USDT From 0x42f9a1…A2255188 to 0xDd30A9…E16b02276000 USDC From 0x42f9a1…A2255188 to 0xDd30A9…E16b02270 USDC From 0x6F0169…Da3F2F32 to 0x1640C0…767D2FdC0.45649441878688 ETH From 0x81827E…78fdA274 to 0x26A8e1…6aC0b9D71191.22026 USDT From 0x81827E…78fdA274 to 0x26A8e1…6aC0b9D70 USDT From 0x5add1c…3f3Ff8cf to 0x4F220c…967929Ea921.08888 ETH From 0x3B25b9…d4258Bb8 to 0x6a61D4…A4438f9427500 USDT From 0x3B25b9…d4258Bb8 to 0x6a61D4…A4438f940 USDT From 0x432013…0B0f0dA4 to 0x50DE19…42dc2632200016 USDT From 0x432013…0B0f0dA4 to 0x50DE19…42dc26320 USDT From 0x3b25B9…d4258bb8 to 0x6A61d4…64438f9427500 USDT From 0x3b25B9…d4258bb8 to 0x6A61d4…64438f940 USDT From 0x5ADD1c…3E3ff8cF to 0x4F2a1A…635829ea921.08888 ETH From 0x1339ba…C44c55b6 to 0x5614e0…86f904Ec73 USDC From 0x1339ba…C44c55b6 to 0x5614e0…86f904Ec0 USDC From 0x374383…82Bc23f8 to 0xFe55C8…183CDdCA37 BUSD From 0x374383…82Bc23f8 to 0xFe55C8…183CDdCA0 BUSD From 0xF344bc…0757cc7A to 0xd5FBDA…De292d47106.784247 USDT From 0xF344bc…0757cc7A to 0xd5FBDA…De292d470 USDT	0x764607…6d7Fc946	0 eth 0 ETH	0.004952247880021255 eth 0.004952247880021255 ETH

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