Address 0x13DB09dC73DAAe319f6be960596d2699c130A7b7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0f1ad2…3541059d	17863904	Mon, Aug 7, 2023 3:19 PM	0xC64C56…f8057b99	From 0xc80Eca…5ceE50a0 to 0x490d46…b832ec3447254.8701 USDT From 0xc80Eca…5ceE50a0 to 0xF7d8d0…6a3c4e5F25000 USDT From 0xebd497…fd8567E0 to 0x4f82A8…2e18616011874.625475 USDT From 0x43a856…9a8339AE to 0xf9A3bc…315adcd20 USDC From 0xE0FE2f…16C68e7b to 0xF5b45c…A8bd8ed432690 USDT From 0xF835b9…b4f546AE to 0x995040…40DbD6913000 USDC From 0x98776F…2F30B9a7 to 0xcc04bE…2FDC3E0649.59193392121123 ETH From 0xA55D8B…4e41ca10 to 0x4C7076…a693d7E2100000 USDT From 0xebd497…fd8567E0 to 0x24ed32…830Ab0285657.153907 USDT From 0x43a856…9a8339AE to 0x63157C…389D73CA25770.543655 USDC From 0x0000BA…aE6Ac4Bb to 0xD727d8…a5f90c6D4 ETH From 0x34D2F3…32278EEE to 0x010701…4Dd17750329566.32 USDC From 0xDF592a…585C6fbe to 0xe6d4a9…75536D490 USDT From 0xDF592a…585C6fbe to 0xe6d4a9…75536D49144898 USDT From 0x77A8eA…Bc6f3b37 to 0x3C7042…AEF247f50.10952329204557329 ETH From 0xc80Eca…5ceE50a0 to 0xf4c32d…80021F2e0 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b70 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b710000 USDT From 0x20A6AA…D11f9220 to 0x4449dd…EFe1EF800.3 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00604286943471925 eth 0.00604286943471925 ETH
0xa5f56a…8b38060e	17840113	Fri, Aug 4, 2023 7:24 AM	0xEf1948…7eC07c85	From 0xA3800A…8E19Fe50 to 0x13E1b1…b2397fDE0 USDT From 0x534A40…d6C92DB7 to 0x963571…EEA203eb0 USDT From 0x647457…C8a3ECAb to 0x41FB55…C8E3c0660 USDT From 0xBce650…2481CFbB to 0x535660…8D98b1220 USDT From 0xF34D8C…9073419B to 0x8f8f28…C09463B30 USDT From 0xA3800A…8E19Fe50 to 0xe7D756…B752Ce3F0 USDT From 0x2617AF…07B81190 to 0x9ba9BD…16a8e8F30 USDT From 0xAf6455…165aFc5b to 0x508C55…B24b24De2809.99951 ETH From 0x7EcD8c…C2060750 to 0xc47A26…45801F87500 USDT From 0x3b475A…90c20EbB to 0xA093FA…63b0057e0 USDC From 0x3b475A…90c20EbB to 0xA093FA…63b0057e0 USDC From 0xC4760c…C7801f87 to 0xEF8C1b…4039115b0 USDT From 0x027D89…03851B27 to 0xDa9f70…a0e2337f0.546254062764591 ETH From 0x027FAA…147aC787 to 0x133180…a3657068500000 USDT From 0x647457…C8a3ECAb to 0xD0E181…8f0e358D19805 USDT From 0xDF592a…585C6fbe to 0x6EE762…57B63DC613102 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b720000 USDT From 0x935AC0…530596bb to 0x5C115b…99Bc3EE242000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003569133793775436 eth 0.003569133793775436 ETH
0x40ca54…bf9e7d93	17834634	Thu, Aug 3, 2023 1:01 PM	0x6BaD13…CE7F1AfD	From 0xE6A0B4…1dE6dca0 to 0xffe8DC…1Ad11Bef0.35 ETH From 0x2F187F…d0274410 to 0xB19794…105A5b0264000 USDC From 0x4cbDc5…70a62ceb to 0x8970B6…D809bBaC7.5768 ETH From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a452967 USDT From 0x959188…aA3C68D7 to 0x041572…FD64913D115000 USDC From 0xcca467…fB9fcf6e to 0x0dBD5f…4873820B1 ETH From 0xF0AED1…4bE16bbb to 0xF2808C…05adb936271 USDC From 0x86EBe6…d61567e0 to 0x514183…B700eB39438.353519 USDT From 0x3C9c04…B3B9556b to 0x4E12ce…f328210D16377 USDT From 0x766335…52fb0C5E to 0x02cD37…8Ddc4dDB0 USDT From 0x766335…52fb0C5E to 0x02cD37…8Ddc4dDB200000 USDT From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b342605 USDT From 0x4cbDc5…70a62ceb to 0xA21606…d296b9326.547 ETH From 0xba0706…53005A10 to 0x8e4d1f…B2AaB4a310000 USDC From 0x2D722B…e9927610 to 0x1AB184…8cC5143435000 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b720000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004019314600417111 eth 0.004019314600417111 ETH
0xf685a7…9c861991	17834528	Thu, Aug 3, 2023 12:39 PM	0x048679…3f3ADC77	From 0x8f86e9…61381bBB to 0xBA9035…9f9666120.07629677264651706 ETH From 0xB586B9…97e20F2e to 0xf8beb6…90d3245665011.61 USDT From 0x39C033…A0961A3B to 0xafA919…2f9BEc1145926.176794 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b721189 USDT From 0x412921…461CBC70 to 0x49e103…E309E5C40 USDT From 0xB1A549…53837357 to 0xd984e4…c205A8721 USDT From 0x7e22f1…BdD85247 to 0x02FDF6…7823AD140.044 ETH From 0x77Edf5…D7B5341b to 0xCaC2A8…5354916e0.01 ETH From 0x709f37…ea6d6090 to 0x4272c5…7B531BC668399 USDT From 0xd16A6F…6E112ddb to 0x39C65C…b2661A3b6954.102 USDT From 0x8076e0…B03106A7 to 0x7B6123…eB9E949275 ETH From 0xB1A549…53837357 to 0x43333f…74687e0b0 USDT From 0xDF592a…585C6fbe to 0xe6d4a9…75536D4928426 USDT From 0x412921…461CBC70 to 0xc7BC5e…7C9644c00 USDT From 0x0E29BF…6F3A358B to 0x0659DB…9aa680a14000 USDT From 0x709f37…ea6d6090 to 0xA2C2Cf…cda36c3C44071 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00199300980703759 eth 0.00199300980703759 ETH
0x893a99…504d1cb9	17807390	Sun, Jul 30, 2023 5:39 PM	0xEf1948…7eC07c85	From 0xDF592a…585C6fbe to 0x13DB09…c130A7b76153 USDT From 0x77300C…7dEB77C7 to 0xd96cC8…eD3eE6520 USDT From 0x2cdd5E…e407d92e to 0x850C90…F86cccF40.026655862157205612 ETH From 0x5cb213…7b1CFf40 to 0xfC51B0…DECfE73f1000 USDC From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0xb0566e…73A13307 to 0x27Dd70…1C9c5799184 USDT From 0x461F71…3e6cebfb to 0x50Db93…a3Ed48a320000 USDT From 0xAa0a56…bc331790 to 0x49026E…dBe4E97e1 ETH From 0x6126fD…c0b3bF57 to 0x2840d0…2248c742150 USDC From 0x190297…1AA96fc0 to 0x594fdB…C3ee4ED01000 USDT From 0xe856a6…A02BdC47 to 0xaa2f60…F56F98Fe0.008007 ETH From 0x77300C…7dEB77C7 to 0x498013…701006730 USDT From 0x77c81e…53AD9610 to 0x551247…Dd135dcA10 USDT From 0xF0Bd78…300629a0 to 0xA9D363…82bD3e43146455.45 USDT From 0x0f176B…F9298c20 to 0xe4E3C4…4AE0bCE810.001200000000008 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00200948211054776 eth 0.00200948211054776 ETH
0xc9dc46…8748ffb5	17805846	Sun, Jul 30, 2023 12:28 PM	0x6BaD13…CE7F1AfD	From 0xe2322D…880a09F7 to 0x87dAA6…8CCE54313 ETH From 0xcd8155…531e3C90 to 0x490634…aED4E97e0.1 ETH From 0xDb8873…72e2a9Cb to 0x6a20e7…1C547cB40 USDT From 0xeA22AA…db560F97 to 0xBeDC7b…f610cD84850 USDC From 0x8cc166…aD8C78E0 to 0xF483BD…ab1b6B8e6 USDC From 0xab44c5…6CC2f9b7 to 0xab4a16…827E950210342.334067 USDC From 0xDb8873…72e2a9Cb to 0xd3730A…1606bce40 USDT From 0x8cc166…aD8C78E0 to 0xA66d02…7E9EA3026005 USDC From 0x4945cE…9Cab982b to 0xA91898…536Bf40721.803172909118086 ETH From 0xDF592a…585C6fbe to 0x13DB09…c130A7b740000 USDT From 0xE4ADed…40A1c43E to 0xe81649…5Ca5e33550000 USDC From 0x5239fA…ad4636d7 to 0x7ac278…F06996770 USDT From 0x5239fA…ad4636d7 to 0x7ac278…F069967710000 USDT From 0xab44c5…6CC2f9b7 to 0x6Be25E…DEfa290d5052.51258 USDC From 0x5ecf09…8537797e to 0x64288F…bac51Dd995.324256 USDT From 0x161944…F32B367E to 0x6B0702…0c6953d2217.69 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002833395833477478 eth 0.002833395833477478 ETH
0x322c35…c16c4f45	17790070	Fri, Jul 28, 2023 7:29 AM	0x522465…dda9Dba8	From 0xF4942E…9424a2EB to 0x07f513…FbE34De34444 USDT From 0x981e08…b2942eBe to 0xf495af…d7C1a5253940 USDT From 0xEc196b…4A96aD5B to 0xDa4342…1E782DAB5052 USDT From 0x181998…9FDEb42e to 0x3769bD…053b23383000 USDT From 0xe4518c…C7EC6c2b to 0x6E071B…1Da02C2B1317.549095 USDC From 0x037E4C…0Db097e0 to 0xC7B325…582847840 USDT From 0x037E4C…0Db097e0 to 0xC7B325…58284784517383.239261 USDT From 0x5D79eA…E48EE6a7 to 0x324D8c…96D1C2601300 USDT From 0xDD63a3…403280FE to 0xc180F7…251619C21.0718945237294262 ETH From 0x41dCA4…6e33b590 to 0x500011…C65Fd592500 USDT From 0xF4942E…9424a2EB to 0x4e3651…6A5fC9588888 USDT From 0x41dCA4…6e33b590 to 0x89E6dA…88701E03400 USDT From 0x981e08…b2942eBe to 0x8a67F6…4cf0fED63750 USDT From 0xEc196b…4A96aD5B to 0xA31e41…C76Cc4Dd31 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b70 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004663622385362178 eth 0.004663622385362178 ETH
0xaa0181…24e9a236	17785655	Thu, Jul 27, 2023 4:40 PM	0xEf1948…7eC07c85	From 0x4De3BF…Ff033d87 to 0x9398D7…e4419f170.2 ETH From 0x044542…3414aCb0 to 0xa8645E…03ABf1a514503.698443 USDT From 0x5232F0…9BaB195b to 0xE6B849…aD76fC3410000 USDT From 0xC76F58…F0bfba8E to 0x56a77F…143a5076515 USDT From 0x162713…1471400E to 0xc8e9fA…f9e8456e5910 USDC From 0x414ad8…A2739920 to 0x1dC327…242228b80.1 ETH From 0xE4FA46…480fAa1B to 0xb3fFAa…4B0242910.1 ETH From 0x14e04F…80A71750 to 0x0C0cB2…5276364f0.0518 ETH From 0xaC3d6D…4fB07f2B to 0x7b4D46…2d54FCb135016.66 USDT From 0x1acd0b…622e2c00 to 0xeaA097…4081A5481.2 ETH From 0x9E1182…03782b30 to 0xb7C16F…E194aaBE14903.64591 USDT From 0x20B973…4c99691B to 0x3F8c01…AE1f9E122 ETH From 0x22a054…08AD9840 to 0x7CCf21…920568cE0.699191636881129 ETH From 0xEC954F…3a9066C7 to 0x1D0BDe…6758595d0 USDT From 0x1c6f8e…0510A16B to 0x99846c…466481Eb1 USDT From 0x2c1fBd…D0DBf65e to 0x077E91…2e085d680.05 ETH From 0x9663C1…e0DaB87E to 0x63ca63…50d4b13d65 USDC From 0x59a2Ee…730688e0 to 0x927A5d…e9675F310 USDT From 0xB2f366…7f0d3E27 to 0x01F077…89203c2d779.8 USDT From 0x954e15…a9D5E7b0 to 0xd6e8D1…A9042dF0267.80071342110057 ETH From 0x2aC81C…54D11dD0 to 0xDF03A0…181BCD5b300 USDC From 0xa566CF…6801E85B to 0xc3b026…A4D65F53100 USDT From 0x3a6B65…65d7e8C0 to 0xc026BF…e6dc1BfC9350.65 USDT From 0xe42f83…453bE45b to 0x2827db…5968d4F9110000 USDC From 0x7162De…77D722bE to 0x664a2a…4DE627693000 USDT From 0x3E5CD8…d7dA4F7b to 0x8AE383…0c4F56D010 USDT From 0x2adE44…6B4C8B6b to 0x0AB3a8…8406CE0220000 USDC From 0x56521B…6cb058Db to 0x4de506…aD46E7f30 USDT From 0x56521B…6cb058Db to 0x4de506…aD46E7f32900 USDT From 0x3E5CD8…d7dA4F7b to 0x5110e6…95A90BA01551.28 USDT From 0x8fee91…2056475b to 0x80A5D0…5ff7245f0 USDT From 0xF83DC5…9288376b to 0xc7Bfb6…eF0943cF1.3384585 ETH From 0xdE666B…34c2faEB to 0x7A767b…a61Bd47d1415 USDT From 0x20B973…4c99691B to 0x982B87…f38154Dd0.25775 ETH From 0xbCdb2b…88ad2790 to 0xce5cAa…d5eBE71050.009252 USDT From 0x6eEef7…3572e4B0 to 0xdF520C…89d5d8010.26 ETH From 0x635F98…2433ccaB to 0x7f8827…C2C1430C25021.764582 USDT From 0x08D7C5…FC96122b to 0x844Ac1…063dF2B81 USDC From 0x1ec07A…E794f087 to 0x27a112…84F7AEF410000 USDT From 0x84d400…4cE2Ab27 to 0x567C7a…BF5C7eC762047 USDT From 0x19A1DC…CC1a9F4b to 0x3D8d31…ED807E4F0 USDC From 0x19A1DC…CC1a9F4b to 0x3D8d31…ED807E4F1000 USDC From 0xEA9245…DF59b9AE to 0x56D156…e80e163225.5 USDT From 0xC76F58…F0bfba8E to 0x5C85dd…7b562Ed810 USDT From 0x1Fc5d6…9966bb7e to 0x16B988…96De13d51.5 ETH From 0xDF592a…585C6fbe to 0x13DB09…c130A7b727185 USDT From 0xDC076F…e35f4B3E to 0x1aCCa2…7599C6470 USDT From 0xDC076F…e35f4B3E to 0x1aCCa2…7599C64710 USDT From 0xc66263…5E55EfB0 to 0xAad08C…8eD46ED60 USDT From 0xc66263…5E55EfB0 to 0xAad08C…8eD46ED6265532 USDT From 0x59a2Ee…730688e0 to 0x742dBA…6A091bEC0 USDT From 0xb5Bc80…E2FB082E to 0x2ef82B…109Be16524.488466 USDT From 0x879642…DD4d1520 to 0x8B2113…d14fF9D80.3 ETH From 0x4630e1…d923Ed47 to 0x935e01…3Df596Bb25000 USDT From 0x04a8F5…41a8F107 to 0x6C77C5…404E0dc82 ETH From 0xc33759…9A7DB0Fe to 0x409785…FF4bBBe80 USDT From 0x109617…1d46562E to 0x9453B0…3CC58aB15390 USDT From 0x38Ea3b…29dcCe90 to 0xB06512…C60d44696783.54588 USDC From 0x14e04F…80A71750 to 0x5072db…EA0547836.2454 ETH From 0x7a15A8…A85f659B to 0x85301d…0Bc6e2394990 USDT From 0x9E1182…03782b30 to 0x0872a4…9Df751F567600 USDT From 0xa134c0…3b71596e to 0xEDeE7A…b342cEad10 USDT From 0xEee831…45CF8550 to 0x966B72…eD0ffA283000 USDT From 0x1E1068…C7b8a32E to 0xF424EB…0DD8672f6000 USDC From 0x36983f…C0FB4D97 to 0xb22717…A5B59B520 USDT From 0xD4e9fA…420C09db to 0x95Dcf7…BE7dFdD81330 USDT From 0xa046FD…7622Db2b to 0x6920b8…4Da06f700 USDT From 0x3a6B65…65d7e8C0 to 0x4dC075…7f712afa5551.95 USDT From 0x7c3F86…9499DEcB to 0xb897e8…0D9264a22000 USDC From 0x7c3F86…9499DEcB to 0xD330EF…d0A8943e4000 USDC From 0x62F2D8…C2fF8a9b to 0x95A5b5…1fBA5b10100 USDT From 0xe4bB27…E8B3F7Bb to 0xD406B8…F78b7a663.09 ETH From 0xA3Ed6D…2130165B to 0xdBF5ac…16c782600.2673993090805024 ETH From 0x618118…b33572D0 to 0x8554e2…5EDfDB9330000 USDT From 0x57AE21…E1987C8b to 0x86a42D…A19CF25111262.210864 USDT From 0xe7b87D…9c348dEE to 0x75F522…fa81d3E1300 USDT From 0x2bEcA5…b63dfa70 to 0xF6Ba50…24FAe7277.259253191820338 ETH From 0x61A795…86C679fe to 0xEa139d…656A34A80.141 ETH From 0x1ec07A…E794f087 to 0x661ba1…fC6e04874900 USDT From 0x38Ea3b…29dcCe90 to 0xEB576E…2262C569966678.62851 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.031220230189699952 eth 0.031220230189699952 ETH
0xc3e6b0…6fb2fc0a	17762939	Mon, Jul 24, 2023 12:23 PM	0x048679…3f3ADC77	From 0x9239b0…c164E85B to 0x0545a2…6be632440 USDT From 0x9239b0…c164E85B to 0x0545a2…6be63244500 USDT From 0x6C8A89…59Fa3FEB to 0x2f73e4…2Cc2199010000 USDC From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0xeC29f9…EF84d56B to 0x4e177D…5458210d0 USDC From 0xeC29f9…EF84d56B to 0x4e177D…5458210d100061 USDC From 0x958ACf…c813b95e to 0x036c81…cCd65f4620000 USDT From 0x7FF23b…f2B8Adee to 0x7e42dA…e9B3930270 USDT From 0x9239b0…c164E85B to 0x730fb5…604551f30 USDT From 0x9239b0…c164E85B to 0x730fb5…604551f32000 USDT From 0x637Fed…05820EF0 to 0x6012D8…cb41bb3d0 USDC From 0x795841…74fd6Ebb to 0x0CA279…8Dd0f7812 ETH From 0xDF592a…585C6fbe to 0x13DB09…c130A7b730000 USDT From 0xD13530…89079237 to 0x626E84…7Fc8D4bC30.22525 USDT From 0xc8FaC0…1007a980 to 0xa78f57…aBd377420 USDT From 0xc8FaC0…1007a980 to 0xa78f57…aBd377427001.876503 USDT From 0x6ca57f…EC0384AE to 0xa739cf…144992331 ETH From 0xb5Ce94…40451B5e to 0x8a2F25…4CE060B469.6 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006750227915046936 eth 0.006750227915046936 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
0x7f35e9…e4edb198	17741700	Fri, Jul 21, 2023 1:05 PM	0xA8f409…DF5fD47B	From 0xF0AED1…4bE16bbb to 0xA04c65…5053630f2000 USDC From 0xDF592a…585C6fbe to 0x855f2f…c338A67A21320 USDT From 0x29aDF8…Ce2f74Fb to 0xAF6C1E…D347F5460.02349235 ETH From 0xBF81A5…8504FaB7 to 0x55d0c8…97d5612C180.82 USDT From 0x0E404B…f57c9f37 to 0xF2fcbE…2945Cf4f10 USDT From 0x952404…9f0Ec750 to 0xB56803…3B9aa167350 USDT From 0xF0AED1…4bE16bbb to 0x60c644…20ba6D30267.9478 USDC From 0xF0AED1…4bE16bbb to 0xF2808C…05adb936500 USDC From 0x3AE68F…38528897 to 0xa0722d…0Af762280 USDC From 0xDF592a…585C6fbe to 0x13DB09…c130A7b717497 USDT From 0x2e68ba…69db6a1B to 0x8e282c…E05B42Dd20000 USDT From 0xBF81A5…8504FaB7 to 0x1252eD…A95940BF965 USDT From 0x0Ef826…f10F01fB to 0xb0304c…411B95ef10000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003812954987729825 eth 0.003812954987729825 ETH
0xc9df5d…8639bf61	17719965	Tue, Jul 18, 2023 11:57 AM	0xC64C56…f8057b99	From 0xDE5456…C81682FB to 0xafEb67…eCd0f7B279013 USDT From 0x555187…2c996d0e to 0xf7fe69…d8bA7E1A1 USDC From 0x7175FC…044C36AB to 0x1411fa…9E4C026E0 USDT From 0xcAd40c…d9B760ae to 0x995A28…95a1a49520 USDT From 0xbf895c…61624337 to 0xec55Dd…323457c64433.871848 USDT From 0x512BD7…83EEd7a0 to 0xA9DD16…B37d3e430 USDC From 0x512BD7…83EEd7a0 to 0xA9DD16…B37d3e436700022.05 USDC From 0x2ed0A7…22341E4b to 0x9C25a2…E1b3480d5000 USDC From 0x2ed0A7…22341E4b to 0x65B5cD…90867C4C350 USDC From 0xE56aB9…8804eD2B to 0xc463B6…7D2e56f00.215888 ETH From 0xA1b8a5…eD08E660 to 0x16302D…2bA17ceB0 USDC From 0xDF592a…585C6fbe to 0x690A73…F0b9d1B90 USDT From 0x618118…b33572D0 to 0xCfb39C…74fe46A455800 USDT From 0x7175FC…044C36AB to 0x6e7301…7931645d0 USDT From 0x451862…AdcD1787 to 0xEAd50d…d79eF4D01500 USDT From 0x555187…2c996d0e to 0xEf8756…aAd08F7617389.077108 USDC From 0xad88A5…EED3898E to 0xd4bcC6…8547c1B71.3177036115620584 ETH From 0x9aCd4E…69a0f917 to 0x786B14…2Dec8DE66000 USDC From 0xe24e20…9EdFEB7E to 0xb432A1…1516EB1f1 ETH From 0xFF02e3…e0941427 to 0x090493…F5983e6845.01 USDT From 0xA1b8a5…eD08E660 to 0x9FA700…4e4B032d0 USDC From 0xbb4664…fD4dD147 to 0x618Eb1…D6e572d00 USDT From 0xbb4664…fD4dD147 to 0x618Eb1…D6e572d09100 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b70 USDT From 0x451862…AdcD1787 to 0x3fFEA6…5CC10f3D215 USDT From 0x2ed0A7…22341E4b to 0x66c7BF…2b094d80670 USDC From 0xbf895c…61624337 to 0x243795…AA8ab56e5463.022328 USDT From 0x451862…AdcD1787 to 0x08a084…78B4DacD1047 USDT From 0x602a7b…7E934B50 to 0xD11971…6E8249551000 USDT From 0x618118…b33572D0 to 0xE49a63…59437db7700 USDT From 0x618118…b33572D0 to 0x2Eb052…a5e1834e5000 USDT From 0xAD1960…5e0042d7 to 0xb0f367…62D8BB641124 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.016100446360653213 eth 0.016100446360653213 ETH
0xc190ed…95e5063f	17719627	Tue, Jul 18, 2023 10:49 AM	0x937988…cbc8D190	From 0x2AD663…7feedcCb to 0x5Eb532…24f847b85000 USDT From 0xbccA38…F73bfa0E to 0x414215…2B33A14510 USDC From 0xc59138…9094dfb0 to 0x953960…4b7b1196100 USDT From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b30 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a40 USDT From 0x8a7acd…42F7AD50 to 0x9D2453…9c547b075000 USDT From 0x9cDCDe…D865F5eb to 0xC0314F…1E5EA4A90 USDT From 0xA1980a…87dE4C9B to 0x684E7F…c74de2410 USDT From 0x6F42B2…0328FDf7 to 0xbb2d05…1433B9c87980 USDT From 0x8A214A…8d8287Fe to 0x427c79…6B45b1C20 USDT From 0x8A214A…8d8287Fe to 0x427c79…6B45b1C2150000 USDT From 0x6F42B2…0328FDf7 to 0xc030f5…08a490bF129945 USDT From 0x8A214A…8d8287Fe to 0xe6457A…c143099f0 USDT From 0x8A214A…8d8287Fe to 0xe6457A…c143099f340000 USDT From 0xe3a363…56Da7A70 to 0xEC7FEE…50F1Ff880 USDT From 0x2Bff48…b905fEae to 0x7798a8…6DCd20262081.33 USDT From 0x6E567F…056E22Ae to 0x78f56F…64e0853F1000 USDC From 0xDF592a…585C6fbe to 0x13DB09…c130A7b730000 USDT From 0x790149…Ef4FFBfB to 0x885375…3b1FA97B10500 USDT From 0xD13e0e…bBF9d7Db to 0x8A21D7…14A287FE0 USDT From 0xD13e0e…bBF9d7Db to 0x8A21D7…14A287FE1740000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008883559336712142 eth 0.008883559336712142 ETH
0x4fa691…053698d8	17714137	Mon, Jul 17, 2023 4:21 PM	0xA8f409…DF5fD47B	From 0x2e66fC…8da516Bb to 0x95DfE5…8E267F0A1.3664628339996372 ETH From 0xd18Fd0…093E68Eb to 0x7F6455…a32Aa8ef0.00052301 ETH From 0xDF592a…585C6fbe to 0x13DB09…c130A7b721686 USDT From 0x8262eC…50C32780 to 0x4E6cE4…06470a1b5 ETH From 0xBa54E7…93255730 to 0x49F8BE…8067a58151000 USDT From 0x5EB7ae…Ec08EA6E to 0x166706…9049dC201000 USDT From 0x2bAC93…00134b3e to 0x3b4CC8…d7a6cC9A95000 USDT From 0x1D8c50…11f8Ca6b to 0x3043C1…147622Fb6836.744809 USDT From 0x3686C8…e25F5160 to 0xd70a62…B25C44880.019864 ETH From 0x955dB9…D2d496B0 to 0xD7Dc81…64E51A370 USDC From 0x5Bd4D6…D2D304DB to 0xD7Dc81…64E51A370 USDC From 0x42B698…1aFE96f0 to 0xD7Dc81…64E51A370 USDC From 0xE3E46C…d469D687 to 0xD7Dc81…64E51A370 USDC From 0xe7500B…A87ee42E to 0xD7Dc81…64E51A370 USDC From 0x58829e…5a5469Ae to 0xD7Dc81…64E51A370 USDC From 0x99E76A…66E22910 to 0xD7Dc81…64E51A370 USDC From 0x9EeEab…0BeD8F67 to 0xD7Dc81…64E51A370 USDC From 0xB3a72B…E1d812Fe to 0xD7Dc81…64E51A370 USDC From 0xDF592a…585C6fbe to 0x690A73…F0b9d1B93314 USDT From 0x64b01D…0Fe7fc47 to 0x0A7B1a…E751c4BA3.33033585679033 ETH From 0x89c6F4…903b8B80 to 0x405323…b13e6C3a0.5 ETH From 0xCE9481…7e2Da4fB to 0x891823…f9876f2f6.00625 ETH From 0x8610A5…4CcE284E to 0xD7Dc81…64E51A370 USDC From 0x4A37aa…B98690C7 to 0xD7Dc81…64E51A370 USDC From 0xe5E668…F4c99A80 to 0xD7Dc81…64E51A370 USDC From 0x9C20a7…7BAe2aEb to 0xD7Dc81…64E51A370 USDC From 0xc95B3E…5cA58bd0 to 0xD7Dc81…64E51A370 USDC From 0x473e7a…1abb81be to 0xD7Dc81…64E51A370 USDC From 0xdd63E5…4932845e to 0xD7Dc81…64E51A370 USDC From 0x22429D…37930fB0 to 0x9379B3…AdB4d22B3000 USDT From 0xCE6b4e…D2D11e0b to 0x2D3e8D…4a906e2B1400 USDC From 0x81286C…fFAF1A27 to 0x3a351c…83023B613000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.011517201845003117 eth 0.011517201845003117 ETH
0x511958…cc1f7315	17704736	Sun, Jul 16, 2023 8:42 AM	0x522465…dda9Dba8	From 0x8CeFec…4ae1AAF0 to 0xD0B388…B8c6b24D5 ETH From 0x3Fb1Ff…c16a52Fe to 0x957442…8C9Ed7590.25937659011470116 ETH From 0xffd798…99e86b9e to 0x6A9c59…1319057F0 USDT From 0xffd798…99e86b9e to 0xE437dE…748bCC860 USDT From 0x8D1252…0EAcd0CB to 0x5C238f…4a8c7CC5288100 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b750000 USDT From 0x6A40F3…64f43A67 to 0x617Bb4…3a4F2f09150 USDT From 0xE439F8…96eBe6A7 to 0x455B43…8b76e8960.11 ETH From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b350000 USDT From 0xe87447…95f1D110 to 0x3968E7…600abeFD0.026598 ETH From 0x6ded54…e16689E7 to 0x18aa44…559314892106 USDT From 0xc78e9D…E4B23040 to 0xB48094…C8E9Bd382000 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a4100000 USDT From 0x5193EE…c444981e to 0x6386a1…9f9A22c20 USDT From 0x64C300…37d65C30 to 0x3cCe3D…493EcF182 USDT From 0xe87447…95f1D110 to 0xEA99BE…419B17aC0.10372506665074473 ETH From 0x4aeC2D…0b9f54C7 to 0x25d0BE…CA8653CB0.5 ETH From 0xffd798…99e86b9e to 0x1b7941…8258dba20 USDT From 0x6ded54…e16689E7 to 0xc8b2eF…03d3Dc3612400 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00251163260526828 eth 0.00251163260526828 ETH
0xdd0a57…87117f26	17703851	Sun, Jul 16, 2023 5:42 AM	0xc03c10…6197e107	From 0x980BB2…36b66E3E to 0x24F1b2…8B2A43722 ETH From 0x003adc…7f38cE97 to 0xC788ef…E93FBFBD0.323 ETH From 0x7842A0…86DdF0bE to 0x2bc4a0…39Dd5A892083.401283 USDC From 0x5c4ddF…63605550 to 0xb17018…CcdD7E2e13126 USDT From 0xFfdC0c…BA886B9e to 0x27Db72…4AF2d2eb0 USDT From 0x68f4A1…EF04Dc77 to 0x5bccEc…2A9491541394 USDC From 0xDF592a…585C6fbe to 0x13DB09…c130A7b725000 USDT From 0x003adc…7f38cE97 to 0xCacB65…5144916e0.01 ETH From 0x7842A0…86DdF0bE to 0x74e220…C32C06E92884.0458 USDC From 0xFa620a…EF29D797 to 0x7700a6…03D337020.74250099 ETH From 0x12e03c…573c94ce to 0x965C2d…DC99a9545895.9 USDT From 0xb78349…Bd4aD16B to 0x5eeD50…7cc3c0BF1800 USDC From 0xFa620a…EF29D797 to 0x429BE7…9f22c4920.3374397 ETH From 0x5c4ddF…63605550 to 0x4Cff94…3d09eA772486.452125 USDT From 0x5c4ddF…63605550 to 0x1fB437…09b17BEa1256 USDT From 0x8719B8…481B1CfE to 0x611296…79F92D260 USDT From 0xFa620a…EF29D797 to 0x1FB396…5055538d1.297845 ETH From 0x68f4A1…EF04Dc77 to 0xC3469d…42219eF82260 USDC From 0x68f4A1…EF04Dc77 to 0x08E89D…fb9fCC392350 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002359198698397758 eth 0.002359198698397758 ETH
0xedf126…9ce17f13	17699778	Sat, Jul 15, 2023 3:52 PM	0x937988…cbc8D190	From 0x7Da7e5…6d379e30 to 0xcAc7b3…B024916e0.01 ETH From 0xd13902…AFbB7367 to 0xCaCE47…FF14916e0.01 ETH From 0xcBBbd6…5ad9552E to 0x018625…CB0E40dB0.006 ETH From 0x70c387…B4AF60E0 to 0xA1CaB2…C6870CA4128 ETH From 0xDF592a…585C6fbe to 0x13DB09…c130A7b718549 USDT From 0xF8BdDF…212262E7 to 0x4c495e…8138ace640944 USDT From 0x262D96…fe44Bc2b to 0xf6008A…C26130E80 USDT From 0xB5BE86…0D43c907 to 0x2a0231…A32A43338500 USDT From 0x6ab7d4…55cC07B0 to 0x41A258…fbc89E2B0 USDC From 0x986685…5d78bd8e to 0x640a0A…2C7581823 ETH From 0xDF592a…585C6fbe to 0x58C421…C32F30Be127777 USDT From 0xBd1Fd7…0B86416b to 0xa9d946…0a9d3E432935 USDT From 0xF8BdDF…212262E7 to 0xA225Ca…36344B4533744 USDT From 0x052857…fc5E1D67 to 0xCAcDc8…39e4916E0.01 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003243609950387616 eth 0.003243609950387616 ETH
0x6b3349…2d83d7ac	17675388	Wed, Jul 12, 2023 5:24 AM	0xA8f409…DF5fD47B	From 0xf3070a…B228aE20 to 0xD05cae…7F0e98cf8.05491 USDT From 0xf3070a…B228aE20 to 0xaA3759…5EaA6fd32496 USDT From 0xf3070a…B228aE20 to 0x450F00…3dF1c1C12511 USDT From 0x33c6EB…8657f48E to 0x04D199…648b67200.757138969834796 ETH From 0xf3070a…B228aE20 to 0x91Bb8c…E6e239Cb2510.5 USDT From 0x1264E1…6B4ec2CB to 0xB233c8…E0B28994240 DAI From 0xb4f3eb…64E74a37 to 0x1Ab325…DB7514340 USDT From 0xb4f3eb…64E74a37 to 0x1Ab325…DB75143415836 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b730000 USDT From 0xf3070a…B228aE20 to 0x2a4E0e…7ACc68Fb2511 USDT From 0xacfD70…78C5C54B to 0xc63Ca5…15F29C0b5032.5275 USDT From 0xf3070a…B228aE20 to 0x971646…6eC400b12511 USDT From 0x8C5D9e…255BE327 to 0x63E3eD…E91C894a0 USDT From 0x8C5D9e…255BE327 to 0x63E3eD…E91C894a150000 USDT From 0x3d3E3B…CE217f2e to 0x4b2441…3f712B96100000 USDT From 0xacfD70…78C5C54B to 0x451131…d93BA0c930 USDT From 0xf3070a…B228aE20 to 0xA3b338…E996443d2497 USDT From 0xDF592a…585C6fbe to 0xfd11F3…5c0395ea1400 USDT From 0x1264E1…6B4ec2CB to 0x4db04f…cc3208B398 DAI From 0xf3070a…B228aE20 to 0x7bDbfC…834d2D6e2491.35 USDT From 0xf3070a…B228aE20 to 0x8E1488…c124b3e32511.03 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003060237318533325 eth 0.003060237318533325 ETH
0x124c15…53c1f398	17663880	Mon, Jul 10, 2023 2:33 PM	0x83EE60…80F6b03f	From 0x96EF7C…22906Cd7 to 0x567E30…5449f3152.0745 ETH From 0xe2c1AF…A8AAEE7E to 0x4Fdd13…ce3703E60 USDT From 0xe2c1AF…A8AAEE7E to 0x4Fdd13…ce3703E6225 USDT From 0x2c81Ca…b486290e to 0x497E66…48Fced190.052 ETH From 0x188B94…5a7d206e to 0x860dD9…556feF692600 USDT From 0x32Ea9b…07A650c0 to 0x768e6A…C1C2c2F50 USDT From 0x865431…7Eb061Fb to 0xa4a4E3…faFCD4580.2 ETH From 0x24353f…70c0e2fb to 0xef00A7…825084Cb50000 USDT From 0x245980…c9d232aB to 0x60F845…615dC8Bf0.35 ETH From 0xDF592a…585C6fbe to 0x13DB09…c130A7b730000 USDT From 0x902Ca3…E71d2D3e to 0xe1Bc1A…875C920812000 USDT From 0x117e38…21B4E6eB to 0x190b1C…1307C1520.003210272873194221 ETH From 0x81b9e2…5d3f4EB7 to 0x242788…A5483c46268.817204 USDT From 0x2c81Ca…b486290e to 0x7e748C…2dc5b4Ce15 ETH From 0x188B94…5a7d206e to 0x50ED7A…F4077076600 USDT From 0x0Db273…1078A497 to 0xb6D7e0…01ed4f8F3000 USDT From 0xfA5361…5a8ca517 to 0xDC3946…63787657250 USDT From 0xfc4a74…cC112650 to 0x2B17F1…cCc78caa4495.2712 USDT From 0xFBab62…E46D985B to 0xc7CD9E…06dDEee115000 USDC From 0x902Ca3…E71d2D3e to 0x9db033…7Dc8655C20000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006175001442742129 eth 0.006175001442742129 ETH
0x1e16d2…2501584a	17663308	Mon, Jul 10, 2023 12:38 PM	0x937988…cbc8D190	From 0x78342F…9e038CCe to 0xcfe5dE…7a7599dE17369 USDT From 0xCFEd89…DD7599De to 0xC42dc3…B681A2D911000 USDT From 0xAE48a9…DfA06bA0 to 0x5Aec0a…2863b370260.8 USDT From 0x632bb6…fa6b4bfb to 0xA96631…A38Fc1775.364144982110998 ETH From 0xA0E159…16332B57 to 0x51D973…E8DD61150 USDT From 0x37039b…B32C0Eb0 to 0x2cC471…1D51f0740 USDT From 0x2cc169…Be7D6C8e to 0xac1b19…463c6e630.2 ETH From 0xCFEd89…DD7599De to 0xD66832…f49844203500 USDT From 0x5e923e…94807ACE to 0x37f1A5…381688760 USDT From 0xba7165…6aD1944e to 0x29C9AA…D76120eD30 ETH From 0xc47fc8…f29B832B to 0x5E8ab6…7237F8800.1 ETH From 0xDF592a…585C6fbe to 0x42eDc0…9879883d0 USDT From 0x360c1E…926eCf3B to 0xE5D36a…d0E2E62f1371.170054 USDT From 0x498a34…8a50Af5B to 0x4540AC…8fAEdEbC2000 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b721548 USDT From 0xAE48a9…DfA06bA0 to 0x5Cb27F…CE956EC42020.85 USDT From 0x4838A4…762E4AA0 to 0x38bB60…b023398A0 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003015249179558076 eth 0.003015249179558076 ETH

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