Address 0x1e3Cd440e99FDf4f7E577eAd7Db9c625f4bf2eb1

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
0xf5fb61…5369e8d1	16913786	Sun, Mar 26, 2023 7:50 PM	0x5d80E7…327f4283	From 0xe8871b…c05c76AC to 0x0F4aD5…b1062Caf1000000 USDC From 0x52BB7E…A2C40FbA to 0xfE7cf6…5462945250011 USDC From 0x04b4d5…1FC209f1 to 0x4b0CD7…44cc111f250000 USDT From 0x20a5BE…0b86e63B to 0x3aA039…28ecDF2115000 USDC From 0x5d3743…30D73186 to 0x2Df1f6…5b00653413662.9286 USDC From 0x4C97F6…B9759786 to 0xEDd88b…A05Edac7493.274822 USDT From 0x8B38eb…6122a8D8 to 0x691bfd…958c1A54100000 USDC From 0x6C5D9f…56eb1D02 to 0x465CeC…1A38369210 USDT From 0x7B0c47…c1CAFc67 to 0xA773DA…32D4548f40753.591663 USDT From 0x154A86…6c853964 to 0x4d837f…02e904622997.002997 USDT From 0x19d34E…062af18E to 0x168817…8d00200068531.849419 USDT From 0x0169fc…952f52C0 to 0x770B97…BD5B195c10 USDT From 0x70874b…9496854e to 0xc06145…D80c80eF3000 USDT From 0x99E609…67498bAA to 0x1128A2…9EbcD96C50 USDC From 0x4C97F6…B9759786 to 0xEDd88b…A05Edac7493.274822 USDT From 0x974399…5aDe6322 to 0xECfbd7…Ab982Deb32326 USDT From 0x4De41D…c279aD12 to 0x34BcbB…75e3806c30000 USDT From 0x1e3Cd4…f4bf2eb1 to 0x3784c1…9F7849dd175 USDT From 0xEF4ECC…8CcC5DbB to 0x5a3482…1cB3f2b61 USDT From 0x96BEDb…3afA21C8 to 0x3DD271…8a2A7e1a22000 USDT From 0x8cc166…aD8C78E0 to 0xa36a8b…c8649Cf513000 USDC From 0x540E5c…5232A9c0 to 0x052A2A…eC49Cd1620000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.005866774702808888 eth 0.005866774702808888 ETH
0x7e13ac…39477db9	16913777	Sun, Mar 26, 2023 7:48 PM	0x1e3Cd4…f4bf2eb1	From 0x1e3Cd4…f4bf2eb1 to 0x378245…9ae849Dd175 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002323648128662208 eth 0.002323648128662208 ETH
0x4c37bf…93fde30a	16906803	Sat, Mar 25, 2023 8:18 PM	0xc85bd6…9766f200	From 0x0102C6…69BDE7df to 0x589187…c0b9db9410000 USDT From 0x1Fd2f0…9aE0c29D to 0x6B6733…29D209c850000 USDC From 0x68bc66…42F11F85 to 0xC35fF5…Cd448e024200 DAI From 0x21fF0b…De4C2351 to 0x7bD3d3…AEFA1f48100 USDT From 0x4A0B16…098bd0Bb to 0x98D190…126eeacA998709.249816 USDT From 0x4C9893…4588628A to 0xfc0a2E…0945f90e12338.936107 USDT From 0x01Deb2…3D3ebD4c to 0xAd5eD0…D7B975fB9977314542304660 USDT From 0x21fF0b…De4C2351 to 0x7bD3d3…AEFA1f48100 USDT From 0xD2A54F…6841a30F to 0x1baF38…942E6677100 USDT From 0x1e3Cd4…f4bf2eb1 to 0x004510…aFAa2e0275 USDT From 0x384fAD…e0d05324 to 0xFb74D7…2BDd2B3566.523665 USDT From 0x06e52F…5d294Ed1 to 0x28cb06…56991d6024979.45 USDT From 0x2c269b…eF5947f2 to 0xDb9242…Be18Ed09250 USDT From 0x2c269b…eF5947f2 to 0xDb9242…Be18Ed09250 USDT From 0x1e3Cd4…f4bf2eb1 to 0x4330E2…d669126975 USDT From 0xc09E57…B8f96DaA to 0xcfcaf5…00C6eD682000000 USDC From 0x8ff577…6a732195 to 0xDe85e4…34f9c5061088 USDC From 0x3aBfEf…4CdfD060 to 0x3E69f4…892F143C100.036982 USDC From 0x6b63dd…15A209c8 to 0xDbC0d1…5976f8688300 USDC From 0x122Af2…585617eC to 0x8f9147…535de34B1494.14 USDT From 0xBEE919…13b230d8 to 0x905Ca4…d40Ae94E149.57 USDT From 0x54aA0D…a1bD48D2 to 0x930E58…529819eD9981 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00259374986384096 eth 0.00259374986384096 ETH
0xbdf065…a0a990ac	16906798	Sat, Mar 25, 2023 8:17 PM	0x44590a…59687D48	From 0x01Deb2…3D3ebD4c to 0xAd5E96…7FE975Fb9977314542304660 USDT From 0xc687fd…FF003334 to 0x66BF95…5724b0aA5388 USDT From 0x1e3Cd4…f4bf2eb1 to 0x004206…371A2e0275 USDT From 0xdE823A…c64dC399 to 0xa163fA…eF9F63B7679 USDT From 0xf521B5…0Ba741A6 to 0x0a525f…C4cf3C3660000 USDC From 0xf03F0F…990AA9A9 to 0x54840C…fdc7FB6B45000 USDC From 0xa0CA89…6955481c to 0x47abe4…950fc8472000 USDT From 0x122Af2…585617eC to 0x8F9184…9ECde34B1494.14 USDT From 0x4C9893…4588628A to 0xfc0845…1245f90e12338.936107 USDT From 0xDE16f7…aC6c208B to 0x21129C…Ce9dDa8019.986163 USDT From 0x98639d…8FeCd13B to 0x568Cfe…a415dF8a150 USDC From 0x21fF0b…De4C2351 to 0x7bd22A…2E2A1f48100 USDT From 0x3aBfEf…4CdfD060 to 0x3E6747…f73f143C100.036982 USDC From 0x68bc66…42F11F85 to 0xC35b86…6ab48E024200 DAI From 0x0102C6…69BDE7df to 0x5892F3…8389db9410000 USDT From 0xa0CA89…6955481c to 0x47A36E…FC5Fc8472000 USDT From 0x89Fb73…191A4bae to 0x9EE454…FBEA2D3613938 USDT From 0x1e3Cd4…f4bf2eb1 to 0x433581…0aa9126975 USDT From 0xf521B5…0Ba741A6 to 0x0A5fCB…1F5F3C3660000 USDC From 0x384fAD…e0d05324 to 0xfB7B25…1b7D2B3566.523665 USDT From 0x0102C6…69BDE7df to 0x5892F3…8389db9410000 USDT From 0x61e216…60a1Fed8 to 0xADa746…1eF7ccE7346.5 USDT From 0x9ee2b5…B7dA2d36 to 0x44b573…916dd5211480 USDT From 0x384fAD…e0d05324 to 0xfB7B25…1b7D2B3566.523665 USDT From 0x98639d…8FeCd13B to 0x568FbA…B9d5DF8A150 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002934062641842729 eth 0.002934062641842729 ETH
0x7b26dd…031e8cd5	16906794	Sat, Mar 25, 2023 8:16 PM	0x4c1705…203a846b	From 0x1e3Cd4…f4bf2eb1 to 0x004510…aFAa2e0275 USDT From 0x68bc66…42F11F85 to 0xC35fF5…Cd448e024200 DAI From 0xf03F0F…990AA9A9 to 0x548bA0…7A87fb6B45000 USDC From 0x676752…06B73Ff3 to 0x28cb06…56991d6054946.45 USDT From 0x384fAD…e0d05324 to 0xFb74D7…2BDd2B3566.523665 USDT From 0xF0c09d…257E2648 to 0x34d82d…39B6039B12326 USDC From 0x4C9893…4588628A to 0xfc0a2E…0945f90e12338.936107 USDT From 0x384fAD…e0d05324 to 0xFb74D7…2BDd2B3566.523665 USDT From 0xdE823A…c64dC399 to 0xA16F8B…6EbF63B7679 USDT From 0x9ee2b5…B7dA2d36 to 0x44BCd4…208dd5211480 USDT From 0xf521B5…0Ba741A6 to 0x0A5DbD…a57f3c3660000 USDC From 0x21fF0b…De4C2351 to 0x7bD3d3…AEFA1f48100 USDT From 0x1e3Cd4…f4bf2eb1 to 0x4330E2…d669126975 USDT From 0x0102C6…69BDE7df to 0x589187…c0b9db9410000 USDT From 0x6debd0…095dE621 to 0xe9Cb2C…56Ef4b6A40000 USDT From 0x98639d…8FeCd13B to 0x5685B3…2dE5Df8A150 USDC From 0xf03F0F…990AA9A9 to 0x548bA0…7A87fb6B45000 USDC From 0x89Fb73…191A4bae to 0x9eE205…1B3a2d3613938 USDT From 0xCBDeAE…0493c6F3 to 0x6478E3…35592baC3270.163242 USDT From 0x3A256E…3aF317cD to 0xEfB7D7…8928Dc2111440 USDC From 0x01Deb2…3D3ebD4c to 0xAd5eD0…D7B975fB9977314542304660 USDT From 0x7B20dE…Fb5A3f1A to 0x69899E…9971ef9d140 USDT From 0xa0CA89…6955481c to 0x47aC7D…ad4fC8472000 USDT From 0x3aBfEf…4CdfD060 to 0x3E69f4…892F143C100.036982 USDC From 0x7AD648…9588Bb87 to 0xF66B2e…4573AdC510 USDT From 0x7B20dE…Fb5A3f1A to 0x69899E…9971ef9d140 USDT From 0x98639d…8FeCd13B to 0x5685B3…2dE5Df8A150 USDC From 0xb137B0…b8dc382a to 0x3c2258…C4E8e3C9321 USDT From 0xc687fd…FF003334 to 0x66b1CB…11a4B0Aa5388 USDT From 0xb09a7c…F2Bd92Cc to 0x3CC732…360Ecf1820390.5 USDT From 0x7B20dE…Fb5A3f1A to 0x69899E…9971ef9d140 USDT From 0x413DbB…CF276c97 to 0x62fE76…FdEe20111650 USDT From 0x0a5376…BFCf3C36 to 0xf52168…9AA741A632100 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.003686458150855692 eth 0.003686458150855692 ETH
0x4cb1dd…eef061f0	16906793	Sat, Mar 25, 2023 8:16 PM	0x44590a…59687D48	From 0xf03F0F…990AA9A9 to 0x5487B8…2457fB6b45000 USDC From 0x21fF0b…De4C2351 to 0x7Bda45…840a1f48200000 USDT From 0x7B20dE…Fb5A3f1A to 0x698b02…8F91Ef9D140 USDT From 0xb137B0…b8dc382a to 0x3C25A6…4cd8e3c9321 USDT From 0x89Fb73…191A4bae to 0x9eE2Bf…D4da2d3613938 USDT From 0x4C9893…4588628A to 0xfc0845…1245f90e12338.936107 USDT From 0xdE823A…c64dC399 to 0xa163fA…eF9F63B7679 USDT From 0x1e3Cd4…f4bf2eb1 to 0x004206…371A2e0275 USDT From 0x0a5376…BFCf3C36 to 0xf52594…456741A632100 USDC From 0x1641FB…Cef453D2 to 0x87c114…d20013eB1018.610976 USDT From 0x01Deb2…3D3ebD4c to 0xAd5E96…7FE975Fb9977314542304660 USDT From 0x68bc66…42F11F85 to 0xC35b86…6ab48E024200 DAI From 0x384fAD…e0d05324 to 0xfB7B25…1b7D2B3566.523665 USDT From 0x9ee2b5…B7dA2d36 to 0x44b573…916dd5211480 USDT From 0xc687fd…FF003334 to 0x66BF95…5724b0aA5388 USDT From 0x1e3Cd4…f4bf2eb1 to 0x433581…0aa9126975 USDT From 0x21fF0b…De4C2351 to 0x7bd22A…2E2A1f48100 USDT From 0xCBDeAE…0493c6F3 to 0x6470b5…Abc92bAC3270.163242 USDT From 0x0102C6…69BDE7df to 0x5899D8…1e99DB9410000 USDT From 0x3A256E…3aF317cD to 0xeFb1a3…AE08dC2111440 USDC From 0x7AD648…9588Bb87 to 0xF668AF…8113aDC510 USDT From 0x7AD648…9588Bb87 to 0xF66D3A…3A93adC510 USDT From 0x413DbB…CF276c97 to 0x62Fef3…Edae20111650 USDT From 0x3aBfEf…4CdfD060 to 0x3E6747…f73f143C100.036982 USDC From 0x89Fb73…191A4bae to 0x9EE454…FBEA2D3613938 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002921702632535992 eth 0.002921702632535992 ETH
0xbc3acc…5c573a71	16906787	Sat, Mar 25, 2023 8:15 PM	0x993d7E…f6F8BE03	From 0x413DbB…CF276c97 to 0x62fE76…FdEe20111650 USDT From 0x89Fb73…191A4bae to 0x4F0D9b…8D1110011900 USDT From 0xc609ae…483209E5 to 0xB9BF5B…6524fb9360.44 USDC From 0x9ee2b5…B7dA2d36 to 0x44BCd4…208dd5211480 USDT From 0x89Fb73…191A4bae to 0x9eE205…1B3a2d3613938 USDT From 0x0102C6…69BDE7df to 0x589187…c0b9db9410000 USDT From 0x1Ab26E…5559cd6a to 0x857Ac8…B910f375995 USDT From 0x589161…7399Db94 to 0xa9d044…Fc8d3E435393.0685 USDT From 0xdE823A…c64dC399 to 0xA16F8B…6EbF63B7679 USDT From 0x68bc66…42F11F85 to 0xC35fF5…Cd448e024200 DAI From 0xD2A54F…6841a30F to 0x1baF38…942E6677100 USDT From 0x7AD648…9588Bb87 to 0xF66B2e…4573AdC510 USDT From 0xc687fd…FF003334 to 0x66b1CB…11a4B0Aa5388 USDT From 0xb137B0…b8dc382a to 0x3c2258…C4E8e3C9321 USDT From 0x1e3Cd4…f4bf2eb1 to 0x4330E2…d669126975 USDT From 0x3aBfEf…4CdfD060 to 0x3E69f4…892F143C100.036982 USDC From 0xc687fd…FF003334 to 0x66b1CB…11a4B0Aa5388 USDT From 0x1427F4…Cc9E79ae to 0x962E4e…08144F9A3200 USDT From 0xb82Ebc…cF04939D to 0xA26967…d66C4a041500 USDC From 0x0a5376…BFCf3C36 to 0xf52168…9AA741A632100 USDC From 0x7AD648…9588Bb87 to 0xF66B2e…4573AdC510 USDT From 0x21fF0b…De4C2351 to 0x7bD3d3…AEFA1f48100 USDT From 0x3aBfEf…4CdfD060 to 0x3E69f4…892F143C100.036982 USDC From 0x766182…6F42cef6 to 0xFDF2Dc…9171825a1194 USDT From 0x4C9893…4588628A to 0xfc0a2E…0945f90e12338.936107 USDT From 0x1e3Cd4…f4bf2eb1 to 0x004510…aFAa2e0275 USDT From 0xc72FBA…3acAc8e5 to 0xfbfe93…6a9a26B11000.022605 USDC From 0xc687fd…FF003334 to 0x66b1CB…11a4B0Aa5388 USDT From 0x3aBfEf…4CdfD060 to 0x3E69f4…892F143C100.036982 USDC From 0xA72a3F…D1B5707f to 0x7739eE…039Ba5A83135 USDT From 0x9F6176…Be8Bffbb to 0x3A2ad4…fA2317cD10000 USDC From 0x279A17…db9D9Afc to 0x3af2C1…bE51d6B92000 USDT From 0x3A256E…3aF317cD to 0xEfB7D7…8928Dc2111440 USDC From 0xd2F3C2…e449B843 to 0xb32fcb…0113EAa530000 USDT From 0x01Deb2…3D3ebD4c to 0xAd5eD0…D7B975fB9977314542304660 USDT From 0x384fAD…e0d05324 to 0xFb74D7…2BDd2B3566.523665 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003773114214366084 eth 0.003773114214366084 ETH
0xc61d3a…a5cc6760	16906784	Sat, Mar 25, 2023 8:14 PM	0x44590a…59687D48	From 0xc72FBA…3acAc8e5 to 0xfBfaC4…Feda26B11000.022605 USDC From 0xD2A54F…6841a30F to 0x1bAede…C78E6677100 USDT From 0x89Fb73…191A4bae to 0x4F0437…A0a110011900 USDT From 0x4C9893…4588628A to 0xfc0845…1245f90e12338.936107 USDT From 0x3aBfEf…4CdfD060 to 0x3E6E65…575F143c100.036982 USDC From 0xb137B0…b8dc382a to 0x3C25A6…4cd8e3c9321 USDT From 0x279A17…db9D9Afc to 0x3afa82…6E91D6b92000 USDT From 0x89Fb73…191A4bae to 0x4F0437…A0a110011900 USDT From 0x68bc66…42F11F85 to 0xc35289…b3548e024200 DAI From 0x68bc66…42F11F85 to 0xC35b86…6ab48E024200 DAI From 0x1e3Cd4…f4bf2eb1 to 0x433581…0aa9126975 USDT From 0xc72FBA…3acAc8e5 to 0xfBfaC4…Feda26B11000.022605 USDC From 0xc687fd…FF003334 to 0x66Bd48…5464b0Aa5388 USDT From 0xb82Ebc…cF04939D to 0xa26F9C…C46C4a041500 USDC From 0x9F6176…Be8Bffbb to 0x3a2a15…67B317cd10000 USDC From 0x413DbB…CF276c97 to 0x62Fef3…Edae20111650 USDT From 0x1e3Cd4…f4bf2eb1 to 0x004206…371A2e0275 USDT From 0x1427F4…Cc9E79ae to 0x9628E9…06b44f9a3200 USDT From 0xdE823A…c64dC399 to 0xa163fA…eF9F63B7679 USDT From 0x3A256E…3aF317cD to 0xeFb1a3…AE08dC2111440 USDC From 0x766182…6F42cef6 to 0xFdf30a…eb71825a1194 USDT From 0x21fF0b…De4C2351 to 0x7bd22A…2E2A1f48100 USDT From 0x01Deb2…3D3ebD4c to 0xAd5E96…7FE975Fb9977314542304660 USDT From 0x21fF0b…De4C2351 to 0x7Bda45…840a1f48100 USDT From 0xc609ae…483209E5 to 0xB9bB09…ECF4fb9360.44 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002784204355396345 eth 0.002784204355396345 ETH
0xecde14…ef515fe5	16906778	Sat, Mar 25, 2023 8:13 PM	0x226948…4e1FEe46	From 0x89Fb73…191A4bae to 0x4F0D9b…8D1110011900 USDT From 0xc72FBA…3acAc8e5 to 0xfbfe93…6a9a26B11000.022605 USDC From 0x063F59…56B70eF8 to 0x6F85E5…d1E39B67322.10109 USDT From 0x766182…6F42cef6 to 0xFDF2Dc…9171825a1194 USDT From 0xc72FBA…3acAc8e5 to 0xfbfe93…6a9a26B11000.022605 USDC From 0x0f26eE…574dbc49 to 0x76F7C1…adBFf240100 USDC From 0xA72a3F…D1B5707f to 0x7739eE…039Ba5A83135 USDT From 0x78e437…8dd47030 to 0x20b147…116570620.011 USDC From 0x05f9AE…84cb0EA7 to 0xF2418c…6B11773593.97 USDT From 0x9F6176…Be8Bffbb to 0x3A2ad4…fA2317cD10000 USDC From 0xdE823A…c64dC399 to 0xA16F8B…6EbF63B7679 USDT From 0xCBDeAE…0493c6F3 to 0x6478E3…35592baC3270.163242 USDT From 0x21fF0b…De4C2351 to 0x7bD3d3…AEFA1f48100 USDT From 0x68bc66…42F11F85 to 0xC35fF5…Cd448e024200 DAI From 0xD2A54F…6841a30F to 0x1baF38…942E6677100 USDT From 0xc609ae…483209E5 to 0xB9BF5B…6524fb9360.44 USDC From 0x11D522…C4708347 to 0xA073cE…e650BC04530 USDT From 0x1427F4…Cc9E79ae to 0x962E4e…08144F9A3200 USDT From 0x1Ab26E…5559cd6a to 0x857Ac8…B910f375995 USDT From 0x89Fb73…191A4bae to 0x4F0D9b…8D1110011900 USDT From 0x11D522…C4708347 to 0xA073cE…e650BC04530 USDT From 0xb82Ebc…cF04939D to 0xA26967…d66C4a041500 USDC From 0xB024b0…7b7A8267 to 0x6d6918…cCFb9289300 USDC From 0x1e3Cd4…f4bf2eb1 to 0x004510…aFAa2e0275 USDT From 0x3A256E…3aF317cD to 0xEfB7D7…8928Dc2111440 USDC From 0x01Deb2…3D3ebD4c to 0xAd5eD0…D7B975fB9977314542304660 USDT From 0xdE823A…c64dC399 to 0xA16F8B…6EbF63B7679 USDT From 0x1e3Cd4…f4bf2eb1 to 0x4330E2…d669126975 USDT From 0xdE823A…c64dC399 to 0xA16F8B…6EbF63B7679 USDT From 0x413DbB…CF276c97 to 0x62fE76…FdEe20111650 USDT From 0x4C9893…4588628A to 0xfc0a2E…0945f90e12338.936107 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004129392980705715 eth 0.004129392980705715 ETH
0xcdf467…9beb1369	16906771	Sat, Mar 25, 2023 8:12 PM	0x1e3Cd4…f4bf2eb1	From 0x56178a…37345Bf9 to 0x8D9011…5e5913c614292.604509 USDT From 0x8D9011…5e5913c6 to 0x56178a…37345Bf98.3039 WETH From 0x8D9011…5e5913c6 to 0x1e3Cd4…f4bf2eb114249.726695 USDT	0x03f34b…A5D59659	8.3039 eth 8.3039 ETH	0.00614903254847623 eth 0.00614903254847623 ETH
0x1d5067…60985b38	16906381	Sat, Mar 25, 2023 6:53 PM	0x46340b…9FEB9758		0x1e3Cd4…f4bf2eb1	8.3039 eth 8.3039 ETH	0.00060523002036 eth 0.00060523002036 ETH
0x2da78a…683c7d62	16900761	Fri, Mar 24, 2023 11:56 PM	0x5e474a…B27b4B35	From 0xe23363…210aa50e to 0x278E34…40D7E7000 USDT From 0x1e3Cd4…f4bf2eb1 to 0x433248…6c9912690 USDT From 0xA4Cd30…4A54ce2e to 0xb4bB03…Ade22ba80 USDT From 0xDA3674…5fe1a8F5 to 0x05b263…1d7eddA70 ENJ From 0x412bd6…3a7127eD to 0x2A4335…fB455E270 USDC From 0xA3F14C…23597FD7 to 0xa185bc…c5405AFc0 USDC From 0xcD3b00…c77041ed to 0x401950…9b4843380 USDC From 0x4bc11B…63afcBbd to 0x635860…2124C0780 USDT From 0xc49b81…989044F7 to 0xf295e3…4bbfBDf20 USDC From 0x181D9E…34Fb67E3 to 0x23890A…4eFb19580 USDC	0xBADb5E…bD4b5528	0 eth 0 ETH	0.005010900800301468 eth 0.005010900800301468 ETH
0x72afc4…758c6df9	16900761	Fri, Mar 24, 2023 11:56 PM	0x44590a…59687D48	From 0x6B56F3…cc3a5507 to 0x83a2b0…f9979a22125916.466811 USDC From 0xe23363…210aa50e to 0x278cF7…02D7e700622.8 USDT From 0xc205Ff…B8b5DBF3 to 0x841548…A8b64F831000 USDT From 0x233418…c26Ae55e to 0x9C9b11…49a0856E7.221e-11 DAI From 0x71A3Bf…11B2f38f to 0xb5c7e0…7691647F100 USDC From 0xe23363…210aa50e to 0x278B72…dF17e700622.8 USDT From 0xA4Cd30…4A54ce2e to 0xB4b768…b8e22bA8755.274 USDT From 0x0fB614…0A41F060 to 0x107535…225F9916157500 USDT From 0x66D410…c4C52cd1 to 0x3857EA…f1900ab1937.680317 USDT From 0xec6B22…CA35D09E to 0xe73515…73056D1e10.62 USDT From 0xc8a9C3…B91CeF33 to 0xE8c41E…45EFDd7A6.095516 USDT From 0x58b704…05925023 to 0x18a1fd…3a603D5e10 USDT From 0x64dca2…dD751DcB to 0xBBE8aD…c02201a13000 USDC From 0x58b704…05925023 to 0x18a1fd…3a603D5e10 USDT From 0xB2092C…1D85d1b4 to 0x07049E…04EB0C467000 USDT From 0x71A3Bf…11B2f38f to 0xb5c7e0…7691647F100 USDC From 0xF8d804…317AE177 to 0xe3bDe3…3dcC0b5B3500 USDC From 0x555efd…b8188518 to 0xFed49F…CD4A6D1850 USDC From 0xc8a9C3…B91CeF33 to 0xE8c41E…45EFDd7A6.095516 USDT From 0x5709F4…6f612Db8 to 0xBfc82C…3E0F01b64000 USDT From 0xA4Cd30…4A54ce2e to 0x8C3E1f…4b8C78A21221.158 USDT From 0x4bc11B…63afcBbd to 0x635416…12a4C078250 USDT From 0x0fB614…0A41F060 to 0xfAF3Bb…9B4501a2292500 USDT From 0xF7cb62…c48633cF to 0xF8009D…ab2A27ca2000 USDC From 0x1e3Cd4…f4bf2eb1 to 0x4331b9…7699126975 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003367079586102996 eth 0.003367079586102996 ETH
0x7b0d9e…6f6de518	16900742	Fri, Mar 24, 2023 11:52 PM	0x1e3Cd4…f4bf2eb1	From 0x1e3Cd4…f4bf2eb1 to 0x433b47…7399126975 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00137341774449698 eth 0.00137341774449698 ETH
0x6177e7…43fc46de	16900358	Fri, Mar 24, 2023 10:35 PM	0x44590a…59687D48	From 0x771501…95a11039 to 0x6355Fc…0738Cc9f100 USDT From 0x8Da7E4…5d2606D7 to 0x12999d…d09098a5564.84 USDC From 0xA4931d…27E1E7Ca to 0x2656a9…1C33e40F73.830735 USDT From 0x57cc62…4EFbd500 to 0xc6C79f…96ae7aD51000 USDT From 0x83Cc1b…33A6865a to 0x6d3E5E…b85b11f02147.433817 USDT From 0x4Ec5B7…f972BB87 to 0x797d2f…Bb6C2B586000 USDT From 0x94093d…5378fBF5 to 0x524809…A64d70a31010 USDT From 0x94b792…AA91790d to 0x42667e…6a59Cf521946200 USDT From 0xC038B6…2a89EF1C to 0xa53F43…3999CA9B1 DAI From 0x1e3Cd4…f4bf2eb1 to 0x0043F8…BedA2E0275 USDT From 0xa09A4D…c7AE4307 to 0x06BE1d…5bf8658650000 USDT From 0x367F7D…C85a9273 to 0x596b83…0B263BBF199173.161288 USDT From 0xe73e24…57587890 to 0x2FDE9e…7E6A8aC010 USDT From 0xE4374E…355BcC86 to 0xB03F72…0f182C1e76009 USDT From 0x077E81…18F6a1bB to 0x9ce201…a71FF517140744.422285 USDT From 0x22B9E4…327Ab6eA to 0x991eb5…fa504aC51760.82936 USDC From 0x4C126B…F6aa8615 to 0x1Cb0D7…5583C5045000 USDT From 0x4eaEC4…7262b713 to 0x43941d…62bB8eFf10000 USDT From 0xa3f636…FfC49aBD to 0xdf649F…24A81a3e8130 USDC From 0xc9D314…BAbA870c to 0x2b939e…988Ec32815000 USDC From 0xC9c3D4…5A33FEb6 to 0x9BF759…2e164B4b6500 USDC From 0xAAC33d…07107299 to 0xbAa6Fb…Ce7F92d81198.432289 USDT From 0xdC6b55…b44f3417 to 0xFe0a2F…b973FC6B29939.2007 USDC From 0x6f531c…7A168332 to 0x7323bd…9FED388f1199990 USDT From 0x4eaEC4…7262b713 to 0x43941d…62bB8eFf10000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003797821736103549 eth 0.003797821736103549 ETH
0x746c30…cafa9fef	16900358	Fri, Mar 24, 2023 10:35 PM	0x5e474a…B27b4B35	From 0x386114…9B7094D1 to 0x656d14…677e08400 USDT From 0x03540C…052dAd85 to 0x243d38…29c2855f0 USDT From 0xc9D314…BAbA870c to 0xf22d6D…92c915670 USDC From 0xc9D314…BAbA870c to 0xa3F972…e7c49abd0 USDC From 0xc9D314…BAbA870c to 0x57901E…78F0d6420 USDC From 0x491598…F2f1DBE3 to 0xc4a37e…C5c17d460 APE From 0x8Da7E4…5d2606D7 to 0x129202…253098A50 USDC From 0x4eaEC4…7262b713 to 0x43938B…a74b8efF0 USDT From 0xAAC33d…07107299 to 0xBaA664…6F7f92D80 USDT From 0x1e3Cd4…f4bf2eb1 to 0x004914…4FDA2E020 USDT	0xBADb5E…bD4b5528	0 eth 0 ETH	0.005268203154637038 eth 0.005268203154637038 ETH
0x897856…74d927d4	16900353	Fri, Mar 24, 2023 10:34 PM	0x1e3Cd4…f4bf2eb1	From 0x1e3Cd4…f4bf2eb1 to 0x0042aC…9eda2e0275 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001412178600889919 eth 0.001412178600889919 ETH
0xf408f6…e61ab6db	16900219	Fri, Mar 24, 2023 10:06 PM	0x1e3Cd4…f4bf2eb1	From 0x88e6A0…cB3f5640 to 0xE59242…058615646591.597633 USDC From 0x4a1434…2aC3650d to 0x88e6A0…cB3f56403.7775 WETH From 0x7858E5…3275D4Bf to 0x4a1434…2aC3650d6578.332174 USDT From 0xE59242…05861564 to 0x7858E5…3275D4Bf6591.597633 USDC From 0x4a1434…2aC3650d to 0x1e3Cd4…f4bf2eb16558.597177 USDT	0x03f34b…A5D59659	3.7775 eth 3.7775 ETH	0.009029539440452244 eth 0.009029539440452244 ETH
0x5a8720…ce6c118c	16900186	Fri, Mar 24, 2023 10:00 PM	0x267be1…1E4Ffdc0		0x1e3Cd4…f4bf2eb1	3.7775 eth 3.7775 ETH	0.000679888256439 eth 0.000679888256439 ETH
0xd3f5e3…cffe4b84	16899362	Fri, Mar 24, 2023 7:12 PM	0x2F95D6…179aB82B		0x1e3Cd4…f4bf2eb1	0.2 eth 0.2 ETH	0.00053788169988 eth 0.00053788169988 ETH

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