Address 0x2B13CD2dfB9E704A7842e16Ed314a5AF311caAAf

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4e2af1…dc693f9d	18572997	Tue, Nov 14, 2023 10:02 PM	0xE47d8B…ff420fB9	From 0xeA0015…9F8a6886 to 0x30Dc07…844bFFd327500 UЅDС From 0xeA0015…9F8a6886 to 0x30Dc07…844bFFd30 USDC From 0x8a37F0…28Fd0712 to 0x46B767…119fDD7c0.481577351333891 ЕТН From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf2 ЕТН From 0x73Db98…0DAD417F to 0x7394bb…17CcCDF30.3 ЕТН	0x35051f…FDbEce5D	0 eth 0 ETH	0.003062247436834168 eth 0.003062247436834168 ETH
0x31a8c7…4df777b2	18500667	Sat, Nov 4, 2023 7:10 PM	0xEbCC9C…7db494b3	From 0x5BCbdf…D9204F72 to 0xfc285a…C032cb2E5129 UЅDТ From 0x5BCbdf…D9204F72 to 0xfc285a…C032cb2E0 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf2 ЕТН From 0x5D76D0…022C9408 to 0x00a9b5…3A7969F5107 UЅDТ From 0x5D76D0…022C9408 to 0x00a9b5…3A7969F50 USDT From 0x5D8d96…9316eB42 to 0x2B13cD…311cAAaF2 ЕТН From 0x6870AB…5d6406BF to 0xA9d1E0…B81D3E433701.035384 UЅDТ From 0x6870AB…5d6406BF to 0xA9d1E0…B81D3E430 USDT From 0x756375…cF47Ab0f to 0xDf74ac…AF29aF1736.042933 UЅDТ From 0x756375…cF47Ab0f to 0xDf74ac…AF29aF170 USDT From 0x6C8dfD…F0d97198 to 0xA9d1E0…B81D3E438386.78088 UЅDС	0xA5D807…A5486bE3	0 eth 0 ETH	0.002415089329123724 eth 0.002415089329123724 ETH
0x881d18…245adea1	18488489	Fri, Nov 3, 2023 2:13 AM	0x6D1a0d…B2Bf7424	From 0xF4Db2B…338d0fDA to 0x03c6b1…7b8657da0.2788008219048 ЕТН From 0xA22534…4e8f1a32 to 0xB2B89E…58C9D54e73243.85552699999 UЅDТ From 0xA22534…4e8f1a32 to 0xB2B89E…58C9D54e0 USDT From 0xEdD4Be…b9252188 to 0x883bc2…6DC568820.426850719120031 ЕТН From 0x1f30d2…b62c4424 to 0x42463f…f47e7C0C16 UЅDТ From 0x1f30d2…b62c4424 to 0x42463f…f47e7C0C0 USDT From 0xa6963C…eFB376BA to 0x290f8c…01946B390.221523207851761 ЕТН From 0xF134C0…b8c1d344 to 0x600837…6bFca59f11967.476101 UЅDТ From 0xF134C0…b8c1d344 to 0x600837…6bFca59f0 USDT From 0x7ce2Cb…5Fc55b7f to 0xFB0a7D…99be610610481 UЅDТ From 0x7ce2Cb…5Fc55b7f to 0xFB0a7D…99be61060 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0.63 ЕТН From 0xBcdd83…2121B9A6 to 0x2BEf03…537E511210543 UЅDТ From 0xBcdd83…2121B9A6 to 0x2BEf03…537E51120 USDT From 0x5D8d96…9316eB42 to 0x2B13cD…311cAAaF0.63 ЕТН From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f1852100 UЅDТ From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18520 USDT From 0xE40a4c…2C7eeFe2 to 0x71C8Ac…96Ae1a444484 UЅDС From 0xE40a4c…2C7eeFe2 to 0x71C8Ac…96Ae1a440 USDC From 0x14c401…D3117328 to 0x6AAbFa…7C6dCaA51757.43 UЅDС From 0x14c401…D3117328 to 0x6AAbFa…7C6dCaA50 USDC From 0xe40A4C…2C7eeFe2 to 0x71c8aC…9cAe1A444484 UЅDС From 0xe40A4C…2C7eeFe2 to 0x71c8aC…9cAe1A440 USDC From 0xD13724…674C200f to 0x7d2fC6…9853c288711.801576 UЅDТ From 0xD13724…674C200f to 0x7d2fC6…9853c2880 USDT From 0xf4dB2B…338D0fdA to 0x03C25b…cBa957DA0.2788008219048 ЕТН From 0x7ce2cc…449D5b7f to 0xFb0a7d…96Be610610481 UЅDТ From 0x7ce2cc…449D5b7f to 0xFb0a7d…96Be61060 USDT From 0x831D82…8592BaE2 to 0x2A779C…031C7604119.96 UЅDТ From 0x831D82…8592BaE2 to 0x2A779C…031C76040 USDT From 0xCdBcF2…76CfABFA to 0x67A654…6d890b55625 UЅDТ From 0xCdBcF2…76CfABFA to 0x67A654…6d890b550 USDT From 0x8a37F0…28Fd0712 to 0xDC89D5…1B37C85E0.172904443566274 ЕТН From 0x7d2fC6…9853c288 to 0xf37A31…3F247c3b13700 UЅDТ From 0x7d2fC6…9853c288 to 0xf37A31…3F247c3b0 USDT From 0x238057…bbc84d16 to 0xd5FBDA…De292d470.403611442862113 ЕТН From 0xF134C0…BBc1D344 to 0x600837…6BfCa59f11967.476101 UЅDТ From 0xF134C0…BBc1D344 to 0x600837…6BfCa59f0 USDT From 0x831d82…8592baE2 to 0x2A77aF…E1E67604119.96 UЅDТ From 0x831d82…8592baE2 to 0x2A77aF…E1E676040 USDT From 0xbcdD97…c10Eb9A6 to 0x2beF03…537E511210543 UЅDТ From 0xbcdD97…c10Eb9A6 to 0x2beF03…537E51120 USDT From 0xc987E9…a23347e2 to 0x787B88…3B00C6cA0.238154172497944 ЕТН From 0xEdE09a…13fde778 to 0x9ACe73…5b1428804685.16 UЅDТ From 0xEdE09a…13fde778 to 0x9ACe73…5b1428800 USDT From 0x7d2fC6…9853c288 to 0xf37A31…3F247c3b13700 UЅDТ From 0x7d2fC6…9853c288 to 0xf37A31…3F247c3b0 USDT From 0x3a67DF…e12FBdEA to 0xDe4EA0…a0db29a14862.445302 UЅDТ From 0x3a67DF…e12FBdEA to 0xDe4EA0…a0db29a10 USDT From 0xC987e9…a63347e2 to 0x787B88…3b00c6CA0.238154172497944 ЕТН From 0xBB936d…07cD84c2 to 0x12002d…5E29750D65 UЅDТ From 0xBB936d…07cD84c2 to 0x12002d…5E29750D0 USDT From 0xd13CfE…91bb200F to 0x7D2Fc6…9b53C288711.801576 UЅDТ From 0xd13CfE…91bb200F to 0x7D2Fc6…9b53C2880 USDT	0x748786…9d4B90ff	0 eth 0 ETH	0.009370890367595652 eth 0.009370890367595652 ETH
0x3a7626…2f761b0f	18194583	Fri, Sep 22, 2023 11:14 PM	0x538103…A2ec8688	From 0x6a04dD…03570738 to 0x772f74…2FF78b2a0.1824214 ЕТН From 0xB2b89d…591a3F64 to 0x011e85…1511b6d85000 UЅDТ From 0xB2b89d…591a3F64 to 0x011e85…1511b6d80 USDT From 0x6a04dd…03570738 to 0x772bA2…FC7C8b2A0.1824214 ЕТН From 0x756375…cF47Ab0f to 0x8A6BAB…197f9dCC365.724256 UЅDТ From 0x756375…cF47Ab0f to 0x8A6BAB…197f9dCC0 USDT From 0x228888…fB601Faa to 0x5E7D66…701065a81454.142884 UЅDС From 0x228888…fB601Faa to 0x5E7D66…701065a80 USDC From 0x9C44d0…3dAc3De2 to 0x2AbB55…D76566297.53851853 ЕТН From 0xD0fF3c…D8799DE8 to 0xc2fdA4…e9FC52106000 UЅDС From 0xD0fF3c…D8799DE8 to 0xc2fdA4…e9FC52100 USDC From 0x643D5D…0a6991A2 to 0xd5FBDA…De292d470.411954055037314 ЕТН From 0x621482…956c378A to 0x147bAe…BF7B59944947 UЅDТ From 0x621482…956c378A to 0x147bAe…BF7B59940 USDT From 0xaad4A3…41207886 to 0x577081…6575b60597.21 UЅDТ From 0xaad4A3…41207886 to 0x577081…6575b6050 USDT From 0x8A37F0…2Ffd0712 to 0x7Be2c0…317A1e260.262170026014445 ЕТН From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0.389137194843276 ЕТН From 0xA1aa6F…E330F76f to 0xa7F4Fc…a100C3255.2862 UЅDТ From 0xA1aa6F…E330F76f to 0xa7F4Fc…a100C3250 USDT From 0x142DB2…3251a8A8 to 0x117Dfb…Db8dB97E296.895 UЅDТ From 0x142DB2…3251a8A8 to 0x117Dfb…Db8dB97E0 USDT From 0x5D8d96…9316eB42 to 0x2B13cD…311cAAaF0.389137194843276 ЕТН From 0x4E8074…1D532e12 to 0x1772f4…958d15Db0.124094345950707 ЕТН From 0xb2B89d…5D1a3f64 to 0x011E85…1611B6d85000 UЅDТ From 0xb2B89d…5D1a3f64 to 0x011E85…1611B6d80 USDT From 0x621736…Fc9f378A to 0x147b63…6Fd959944947 UЅDТ From 0x621736…Fc9f378A to 0x147b63…6Fd959940 USDT From 0xFdf91A…511489Ea to 0xA9d1E0…B81D3E431000.8 UЅDС From 0xFdf91A…511489Ea to 0xA9d1E0…B81D3E430 USDC From 0x228818…c98F1FaA to 0x5E7d66…701065a81454.142884 UЅDС From 0x228818…c98F1FaA to 0x5E7d66…701065a80 USDC From 0xAdE2C5…4447C896 to 0xf3ec35…964207951038.213638 UЅDТ From 0xAdE2C5…4447C896 to 0xf3ec35…964207950 USDT From 0xeBC18d…1f21F6ff to 0x958a78…d857f38A3779 UЅDТ From 0xeBC18d…1f21F6ff to 0x958a78…d857f38A0 USDT From 0xebc18d…1f21F6Ff to 0x95800d…BEB9f38A3779 UЅDТ From 0xebc18d…1f21F6Ff to 0x95800d…BEB9f38A0 USDT From 0xcA18E1…f83087EF to 0x7553Dc…B6c31D7577.8038 ЕТН From 0x0905d4…EA27e3C2 to 0x45bABf…403997A919.073739986192553 ЕТН From 0x8a207d…a33FDb6A to 0x903655…529a50B13402.985 UЅDТ From 0x8a207d…a33FDb6A to 0x903655…529a50B10 USDT From 0x8a37F0…28Fd0712 to 0x7Be250…5f1E1e260.262170026014445 ЕТН	0x844e71…5a2F73Ef	0 eth 0 ETH	0.00545622362804618 eth 0.00545622362804618 ETH
0x566fa0…d22438ab	18194489	Fri, Sep 22, 2023 10:55 PM	0x538103…A2ec8688	From 0x2193F7…faDf590f to 0x598a52…7FA8DAE64788.73 UЅDТ From 0x2193F7…faDf590f to 0x598a52…7FA8DAE60 USDT From 0xD32329…96A0CEaF to 0x854454…38a62b5A15 UЅDС From 0xD32329…96A0CEaF to 0x854454…38a62b5A0 USDC From 0x42bD72…959867a6 to 0xB88F19…3c094aA7100 UЅDТ From 0x42bD72…959867a6 to 0xB88F19…3c094aA70 USDT From 0x8f175d…Bd58e87f to 0xd5FBDA…De292d470.107912317682816 ЕТН From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf1.884 ЕТН From 0x5D8d96…9316eB42 to 0x2B13cD…311cAAaF1.884 ЕТН From 0x6bE1A7…5f5a57D4 to 0x58b08a…EAEA30bF0.134861854755756 ЕТН From 0x2193f7…fAdF590f to 0x598A52…76a8DaE64788.73 UЅDТ From 0x2193f7…fAdF590f to 0x598A52…76a8DaE60 USDT From 0x6bE1a7…5F5A57D4 to 0x58B0B3…A0F930bf0.134861854755756 ЕТН	0x844e71…5a2F73Ef	0 eth 0 ETH	0.00168052634891232 eth 0.00168052634891232 ETH
0x84386e…6eb7d495	18194311	Fri, Sep 22, 2023 10:20 PM	0x471EA6…85C99780	From 0xc5E656…dFE2A0c4 to 0xE7d838…7770bf781.19 ЕТН From 0x5D8d96…9316eB42 to 0x2B13cD…311cAAaF1 ЕТН From 0xc55eDd…5Ba7E7fa to 0xacE856…d7635CC2311.173025 UЅDТ From 0xc55eDd…5Ba7E7fa to 0xacE856…d7635CC20 USDT From 0xB618EA…9D9412ef to 0x67f2Ad…90bCf0735332 UЅDТ From 0xB618EA…9D9412ef to 0x67f2Ad…90bCf0730 USDT From 0xC55EdD…5BA7E7fa to 0xace912…cAD45Cc2311.173025 UЅDТ From 0xC55EdD…5BA7E7fa to 0xace912…cAD45Cc20 USDT From 0xC5E66C…5033A0c4 to 0xe7de30…DCA9bf781.19 ЕТН From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf1 ЕТН	0x3Eab43…8D792767	0 eth 0 ETH	0.001145532854252488 eth 0.001145532854252488 ETH
0x91a8c9…70ee7af1	18193818	Fri, Sep 22, 2023 8:40 PM	0x30fBEd…B6d8D418	From 0x7c13aD…4d18B97a to 0x8e62E6…4a6aEDcB1200 UЅDТ From 0x7c13aD…4d18B97a to 0x8e62E6…4a6aEDcB0 USDT From 0x6eFC26…41FA11ca to 0xf2AC47…fFd2c0bD0.16903425 ЕТН From 0xb2829d…3384376F to 0xD55c07…Ee9Ba9Db0.15370737 ЕТН From 0x2E02Cf…8F0eEb5F to 0xe1C481…6056C0A20.12345 ЕТН From 0x1de35F…052425f6 to 0x113ea0…3A1023A40.5 ЕТН From 0x8D3D0A…F89991C6 to 0xa6C1f8…32e17812122.714147 UЅDТ From 0x8D3D0A…F89991C6 to 0xa6C1f8…32e178120 USDT From 0x2E02cf…8f0EEb5F to 0xE1CF4F…4f0eC0A20.12345 ЕТН From 0xCA222C…9f72cF42 to 0x3d6207…D8F73D460.54968 ЕТН From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0.24 ЕТН From 0x8d3393…67e091C6 to 0xA6c463…31eC7812122.714147 UЅDТ From 0x8d3393…67e091C6 to 0xA6c463…31eC78120 USDT	0xa555e8…0cbcE125	0 eth 0 ETH	0.001387212190088148 eth 0.001387212190088148 ETH
0x51b838…f5a059f5	17923682	Wed, Aug 16, 2023 12:01 AM	0xD07968…E4e2AaBF	From 0x1795E6…FfC4855A to 0x88e6a0…cB3f56406116.724359000001 UЅDС From 0x1795E6…FfC4855A to 0x88e6a0…cB3f56400 USDC From 0xF045d1…53418fc4 to 0xE743f0…2531FC9995.081893 UЅDТ From 0xF045d1…53418fc4 to 0xE743f0…2531FC990 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf1.2 ЕТН From 0xae9a85…00d95BAf to 0xD5BE47…A91eC3810.136860314888212 ЕТН	0x6A52Dc…B3ED74B3	0 eth 0 ETH	0.0030555404118246 eth 0.0030555404118246 ETH
0xb3d8d1…04ab7d98	17671020	Tue, Jul 11, 2023 2:39 PM	0xBBfC2E…19B46fC5	From 0xd979bD…A5fF97a2 to 0xFD7124…7f36c78a1000 USDC From 0xd979bD…A5fF97a2 to 0xFD7124…7f36c78a0 USDC From 0xcc233a…5E7a719a to 0x8CCc07…43E6f794228363 USDT From 0xcc233a…5E7a719a to 0x8CCc07…43E6f7940 USDT From 0xF4f81f…267fEF66 to 0x92f3f7…c9f3358865923 USDT From 0xF4f81f…267fEF66 to 0x92f3f7…c9f335880 USDT From 0xcC233A…5E7A719A to 0x8ccC07…43e6f794228363 USDT From 0xcC233A…5E7A719A to 0x8ccC07…43e6f7940 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0.75 ETH From 0xe8dF1b…dAd5B888 to 0xc8FF36…2cAaaec05.85 ETH From 0x29cD5c…8ecc7b88 to 0x10f3Ee…D35c865f173.86 USDT From 0x29cD5c…8ecc7b88 to 0x10f3Ee…D35c865f0 USDT From 0x446BEF…c3CfF9bf to 0x372073…B7ff74c11000 USDT From 0x446BEF…c3CfF9bf to 0x372073…B7ff74c10 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0.75 ETH From 0x29CD5C…84CC7b88 to 0x10f3EE…D65C865f173.86 USDT From 0x29CD5C…84CC7b88 to 0x10f3EE…D65C865f0 USDT From 0x8f3bfE…A84186cA to 0xFe2D44…E64acD202476.056041 USDT From 0x8f3bfE…A84186cA to 0xFe2D44…E64acD200 USDT From 0x5A3691…Ec03c41f to 0x077eEd…beD8a4cd0.1 ETH From 0x28C6bA…9FA6AF02 to 0xab4445…70D4E4F83800 USDT From 0x28C6bA…9FA6AF02 to 0xab4445…70D4E4F80 USDT From 0x6a27e6…a7B12C5a to 0xB47AC3…3b91fb92498.908 USDT From 0x6a27e6…a7B12C5a to 0xB47AC3…3b91fb920 USDT From 0xe9E050…327bA234 to 0x96FDc6…f2AC0bCd1005 USDT From 0xe9E050…327bA234 to 0x96FDc6…f2AC0bCd0 USDT From 0x511D5d…14DF7A06 to 0x6776F4…89684867464497.49 USDC From 0x511D5d…14DF7A06 to 0x6776F4…896848670 USDC From 0x28c6BA…9fa6af02 to 0xAB4445…79D4E4f83800 USDT From 0x28c6BA…9fa6af02 to 0xAB4445…79D4E4f80 USDT From 0xd9A365…955CCAE8 to 0x7323BA…D9402BEf2650 USDC From 0xd9A365…955CCAE8 to 0x7323BA…D9402BEf0 USDC From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC82168.59 USDC From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC80 USDC From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E73830 USDT From 0x793ed2…5e010096 to 0xBE79A3…0cCEA98E0 USDT From 0xD979bd…aBFf97a2 to 0xfD7316…17cEC78a1000 USDC From 0xD979bd…aBFf97a2 to 0xfD7316…17cEC78a0 USDC From 0xc053FC…9e737866 to 0xb8F956…e937238132250 USDT From 0xc053FC…9e737866 to 0xb8F956…e93723810 USDT From 0x6A27E6…AAb12c5a to 0xb47CF7…D6C8Fb92498.908 USDT From 0x6A27E6…AAb12c5a to 0xb47CF7…D6C8Fb920 USDT From 0x7B9717…5644eAEA to 0xd5FBDA…De292d470.007913002861196 ETH From 0xD9ad94…3917caE8 to 0x73273c…48aa2Bef2650 USDC	0x7363E9…B0215e43	0 eth 0 ETH	0.01596017220404784 eth 0.01596017220404784 ETH
0x42bea9…4ec9d5bf	17670562	Tue, Jul 11, 2023 1:06 PM	0xBBfC2E…19B46fC5	From 0x7d7ab4…4b56222a to 0xB1c351…C7127ac82705 USDT From 0x7d7ab4…4b56222a to 0xB1c351…C7127ac80 USDT From 0x26c4a3…B1B65d44 to 0x3058EF…a9835D73150000 DAI From 0x26c4a3…B1B65d44 to 0x3058EF…a9835D730 DAI From 0xB8D503…4203E106 to 0xA6A988…2d48BC0f500 USDT From 0xB8D503…4203E106 to 0xA6A988…2d48BC0f0 USDT From 0xa8D60a…026bb1fA to 0xC74E68…7791D1C81197.644012 USDT From 0xa8D60a…026bb1fA to 0xC74E68…7791D1C80 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf2.1 ETH From 0x6D96d4…e9660368 to 0x87B8Bb…669674e9356.4 USDT From 0x6D96d4…e9660368 to 0x87B8Bb…669674e90 USDT From 0xe4ede4…67b2Bce8 to 0x000f44…dab800260.44986 ETH From 0xE4eDb2…A700bCE8 to 0x000F44…dAb800260.44986 ETH From 0x8038Cc…29326512 to 0x6B019C…1C67A45D650 USDT From 0x8038Cc…29326512 to 0x6B019C…1C67A45D0 USDT From 0xB8d503…4203e106 to 0xA6A988…2D48bC0F500 USDT From 0xB8d503…4203e106 to 0xA6A988…2D48bC0F0 USDT From 0x63A395…6743aFA8 to 0xDaaAB2…4108B9277.985 USDT From 0x63A395…6743aFA8 to 0xDaaAB2…4108B9270 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF2.1 ETH From 0xA8D60A…2b6bb1fA to 0xC74EA0…a64cD1c81197.644012 USDT From 0xA8D60A…2b6bb1fA to 0xC74EA0…a64cD1c80 USDT From 0xfbAC7f…8B6e3AF2 to 0xeC9332…0Ee9731A329.52 USDT From 0xfbAC7f…8B6e3AF2 to 0xeC9332…0Ee9731A0 USDT From 0x2b649d…DA31b49f to 0x83d133…bCF9609D3290.985845 USDT From 0x2b649d…DA31b49f to 0x83d133…bCF9609D0 USDT From 0x8382Ee…B89E1C0a to 0x12d0A3…8A7A88051600 USDC	0x7363E9…B0215e43	0 eth 0 ETH	0.01189839281614134 eth 0.01189839281614134 ETH
0x492b30…c0a36322	17624297	Wed, Jul 5, 2023 1:04 AM	0x0c1DB1…D4F717E1	From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf1.25 ETH From 0x8EcB53…b3d7bF68 to 0xAe104e…228ce3Ef4782.20478 USDT From 0x8EcB53…b3d7bF68 to 0xAe104e…228ce3Ef0 USDT From 0xa16F30…9665A6b8 to 0x0D6dB9…7b8b44030.16881365 ETH From 0x8ecB53…BCD7bf68 to 0xAe1d6F…1D7AE3EF4782.20478 USDT From 0x8ecB53…BCD7bf68 to 0xAe1d6F…1D7AE3EF0 USDT From 0x9bEE64…Cf7DF436 to 0x406aD7…B17C9a730.85108 ETH From 0xf557FA…60FBe152 to 0xCe62ED…8FaF5aA16500 USDT From 0xf557FA…60FBe152 to 0xCe62ED…8FaF5aA10 USDT From 0x218FA6…94528DD4 to 0xf4f10F…00D57cF9350 USDT From 0x218FA6…94528DD4 to 0xf4f10F…00D57cF90 USDT From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a54140.16 USDC From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a540 USDC From 0x84Ed44…31393028 to 0xB8f40b…a4Bc99683200 USDT From 0x84Ed44…31393028 to 0xB8f40b…a4Bc99680 USDT From 0xe64ab1…0b83099F to 0x7360B9…589f4e653000000 USDT From 0xe64ab1…0b83099F to 0x7360B9…589f4e650 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF1.25 ETH From 0x84Ed59…Dee43028 to 0xb8F71E…757599683200 USDT From 0x84Ed59…Dee43028 to 0xb8F71E…757599680 USDT From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54140.16 USDC From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a540 USDC	0x909F1C…51B8FB9b	0 eth 0 ETH	0.014818279802868168 eth 0.014818279802868168 ETH
0xcad022…c41143fc	17560331	Mon, Jun 26, 2023 1:26 AM	0x00742C…7c791fF6	From 0x57E19b…5324A4F6 to 0x1202E6…82108Fb2450 USDT From 0x57E19b…5324A4F6 to 0x1202E6…82108Fb20 USDT From 0x27899F…91E60FD6 to 0x81841B…A745293F399.332386 USDT From 0x27899F…91E60FD6 to 0x81841B…A745293F0 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0.15 ETH From 0x5EeFB2…786E1E44 to 0xaFC53D…eC3FF7d4238.8916 USDC From 0x5EeFB2…786E1E44 to 0xaFC53D…eC3FF7d40 USDC From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0.15 ETH From 0x5eeF3f…5A821E44 to 0xAfc53d…Ec3FF7D4238.8916 USDC From 0x5eeF3f…5A821E44 to 0xAfc53d…Ec3FF7D40 USDC From 0x063eD6…9dcbCFFf to 0x3B8E95…688cfD180.153849 ETH From 0x57e19B…5E24A4f6 to 0x1202aA…C5D18fB2450 USDT From 0x57e19B…5E24A4f6 to 0x1202aA…C5D18fB20 USDT From 0x20fE92…26ff6182 to 0x846d2A…408e0e870.192 ETH From 0x063eD6…99cbCFff to 0x3b8e4F…f476fD180.153849 ETH From 0x77C451…36C38072 to 0x4eeEae…7cb6b9907.622339 USDT From 0x77C451…36C38072 to 0x4eeEae…7cb6b9900 USDT From 0x27899f…9EE60FD6 to 0x6F4bFD…3966FB200.133675709126517 ETH From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F399.332386 USDT From 0x27899f…9EE60FD6 to 0x818b1F…dF5A293F0 USDT	0xFd7463…Ce3784CA	0 eth 0 ETH	0.004963780914899002 eth 0.004963780914899002 ETH
0xb0d6c8…34977091	17560294	Mon, Jun 26, 2023 1:18 AM	0x00742C…7c791fF6	From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d47600 USDT From 0xA31E42…6dE8cFd2 to 0xd5FBDA…De292d470 USDT From 0xd8561A…E6aE20a6 to 0xCBD139…c88575AC0.055280002799675 ETH From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0.19 ETH From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa20000 USDT From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa0 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA20000 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA0 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0.19 ETH From 0x707754…2c6caCcF to 0x385AE3…7Ee719550.529982688376379 ETH From 0x077D36…9be7C4A4 to 0x24223D…5C175f1B0.12558122 ETH From 0x8816c4…8e0e216f to 0x4AE489…1e729Fc314750 USDT From 0x8816c4…8e0e216f to 0x4AE489…1e729Fc30 USDT From 0x12E362…5016D38f to 0x98F6A2…98C36B74700 USDT From 0x12E362…5016D38f to 0x98F6A2…98C36B740 USDT From 0x12EB2B…cd30D38F to 0x98fc98…6fA66b74700 USDT From 0x12EB2B…cd30D38F to 0x98fc98…6fA66b740 USDT From 0x1C93b0…d6bAE7A4 to 0x8d7Df3…1DEE751832875 USDT From 0x1C93b0…d6bAE7A4 to 0x8d7Df3…1DEE75180 USDT From 0x1C93B0…D6bAe7A4 to 0x8d7DF3…14Ee751832875 USDT From 0x1C93B0…D6bAe7A4 to 0x8d7DF3…14Ee75180 USDT	0xFd7463…Ce3784CA	0 eth 0 ETH	0.004510119886402864 eth 0.004510119886402864 ETH
0x0f8779…796a1196	17560267	Mon, Jun 26, 2023 1:13 AM	0x00742C…7c791fF6	From 0xd1464D…7aCc22E4 to 0xcbd57b…C8e3B1a62 ETH From 0xabCc96…381560a4 to 0xE89264…5A2F0F350.133282345387084 ETH From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0.5 ETH From 0x50e341…8dbaFcC8 to 0xaEf94c…b96A0E424997.40619 USDT From 0x50e341…8dbaFcC8 to 0xaEf94c…b96A0E420 USDT From 0x8E083D…7fCBd03a to 0x055D9A…Fed29F05500 USDT From 0x8E083D…7fCBd03a to 0x055D9A…Fed29F050 USDT From 0xaE34DE…EAB43806 to 0x96D80c…3B7f89420.245 ETH From 0xd1464D…71Cc22E4 to 0xCBD13D…0CcFB1A62 ETH From 0x84841C…DC252372 to 0x08f1dB…f476E15640 USDT From 0x84841C…DC252372 to 0x08f1dB…f476E1560 USDT From 0x50E341…88BAfcc8 to 0xAEf99e…69970E424997.40619 USDT From 0x50E341…88BAfcc8 to 0xAEf99e…69970E420 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0.5 ETH From 0x84841C…dA252372 to 0x08F1FD…2d27e15640 USDT From 0x84841C…dA252372 to 0x08F1FD…2d27e1560 USDT From 0xAE32D9…64283806 to 0x96D709…68C989420.245 ETH	0xFd7463…Ce3784CA	0 eth 0 ETH	0.003452620985067056 eth 0.003452620985067056 ETH
0xca2aeb…e73acfb1	17560153	Mon, Jun 26, 2023 12:49 AM	0x31946d…d00B7537	From 0x84a081…46fE75F4 to 0x1c02A3…B624143230.997525 USDT From 0x84a081…46fE75F4 to 0x1c02A3…B62414320 USDT From 0x408b3A…6B5c3878 to 0x5d1be5…b2218891180 USDT From 0x408b3A…6B5c3878 to 0x5d1be5…b22188910 USDT From 0x149282…21a312D4 to 0xD671f0…D642de861.053985117730137 ETH From 0x6b4463…93bD6AD4 to 0xeA9c06…D17E051c5000 BUSD From 0x6b4463…93bD6AD4 to 0xeA9c06…D17E051c0 BUSD From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0.88 ETH From 0x6Ab2Cd…5D5527Ba to 0x96FaD7…67F64b330.154558449873244 ETH From 0x149282…21a312d4 to 0xD671Ed…39A3DE861.053985117730137 ETH From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0.88 ETH From 0x84A081…46fE75F4 to 0x1c0274…f757143230.997525 USDT From 0x84A081…46fE75F4 to 0x1c0274…f75714320 USDT From 0x849A02…7994Ad96 to 0x8B9C11…5742E53D1000 USDT From 0x849A02…7994Ad96 to 0x8B9C11…5742E53D0 USDT From 0xa699Ee…dA342D04 to 0x2Fef9D…0C206a678.01070905315527 ETH From 0x95b46e…28B00eaA to 0xb38740…559258000.5 ETH	0x98F738…6Dd8f885	0 eth 0 ETH	0.003747848752511604 eth 0.003747848752511604 ETH
0x5c03a1…05216606	17531211	Wed, Jun 21, 2023 11:08 PM	0x85fABC…14114422	From 0x5d79F7…73E89892 to 0x7C3Be9…ae6199eB2500 USDT From 0x5d79F7…73E89892 to 0x7C3Be9…ae6199eB0 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf2000 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF2000 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0 USDT From 0x5fAa62…2ED097D8 to 0x73486E…ACa9600F44000 USDT From 0x5fAa62…2ED097D8 to 0x73486E…ACa9600F0 USDT From 0x5fa4a8…60bD97D8 to 0x734D90…6924600f44000 USDT From 0x5fa4a8…60bD97D8 to 0x734D90…6924600f0 USDT From 0x0b2f20…d497453f to 0xbD0066…BA8Be7E231924.215078999998 USDT From 0x0b2f20…d497453f to 0xbD0066…BA8Be7E20 USDT From 0x207aF3…4D15a478 to 0xCBD139…c88575AC0.099703353957106 ETH From 0xebc18d…1f21F6Ff to 0xC772D9…e2C9E8a730 ETH From 0x0B2f20…D497453f to 0xbD0066…b28bE7E231924.215078999998 USDT From 0x0B2f20…D497453f to 0xbD0066…b28bE7E20 USDT From 0x7f575C…C29B9168 to 0xcA8F0D…982bAfD20.132038301670548 ETH From 0x290ac7…278EEb52 to 0x31Fb21…2670065b1110.78 USDT From 0x290ac7…278EEb52 to 0x31Fb21…2670065b0 USDT From 0x7F575C…c29B9168 to 0xca8F0D…9b2baFD20.132038301670548 ETH	0x5263E8…21DF806b	0 eth 0 ETH	0.00515701884396699 eth 0.00515701884396699 ETH
0x0ba4b3…e9e0fafd	17531070	Wed, Jun 21, 2023 10:40 PM	0xf66922…5980D674	From 0x52817b…9571C164 to 0x7e7820…91382132150 USDT From 0x52817b…9571C164 to 0x7e7820…913821320 USDT From 0x24a9d8…AaB68716 to 0x927822…08A46ae08774.447786 USDT From 0x24a9d8…AaB68716 to 0x927822…08A46ae00 USDT From 0x27899F…91E60FD6 to 0x910d62…2261b08F0.131313466768104 ETH From 0x2f13d3…354EF104 to 0x935f64…cE4205B549995.822269 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B50 USDT From 0x27899f…9EE60FD6 to 0x910b4c…203ab08F0.131313466768104 ETH From 0x52817b…9571C164 to 0x7e7707…93CF2132150 USDT From 0x52817b…9571C164 to 0x7e7707…93CF21320 USDT From 0x756375…cf47Ab0f to 0xC6CaA8…95952A8620000 USDT From 0x756375…cf47Ab0f to 0xC6CaA8…95952A860 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF3000 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0 USDT From 0x8BCeaA…700C7C04 to 0x476c89…68eE69600.16493261 ETH From 0xa69062…5F82655A to 0xbd0C76…505843735225.55 USDT From 0xa69062…5F82655A to 0xbd0C76…505843730 USDT From 0x756375…cF47Ab0f to 0xC6CaA8…95952A8620000 USDT From 0x756375…cF47Ab0f to 0xC6CaA8…95952A860 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf3000 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0 USDT From 0xF1e094…A8575162 to 0x166658…839509671880 USDT From 0xF1e094…A8575162 to 0x166658…839509670 USDT From 0x8f7e73…23aAf1F4 to 0x0E7BaC…779570a13649.082734 USDT From 0x8f7e73…23aAf1F4 to 0x0E7BaC…779570a10 USDT	0x6A720e…f115f870	0 eth 0 ETH	0.007255653816547206 eth 0.007255653816547206 ETH
0xf4f4c1…10b8d4f2	17531034	Wed, Jun 21, 2023 10:33 PM	0xf66922…5980D674	From 0x07B333…5ccD70bF to 0x099EC7…364957Cf90563 USDT From 0x07B333…5ccD70bF to 0x099EC7…364957Cf0 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf1500 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0 USDT From 0x07B39E…e71770bF to 0x09910B…1c2257cF90563 USDT From 0x07B39E…e71770bF to 0x09910B…1c2257cF0 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF1500 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0 USDT From 0xee3204…954Df018 to 0xa21FFB…641a42d22034.260105 USDT From 0xee3204…954Df018 to 0xa21FFB…641a42d20 USDT From 0xd952bE…39555abf to 0x4eDF9B…07a41C826308.327802 USDC From 0xd952bE…39555abf to 0x4eDF9B…07a41C820 USDC From 0xEe3204…954Df018 to 0xA21621…06a042D22034.260105 USDT From 0xEe3204…954Df018 to 0xA21621…06a042D20 USDT From 0x965F00…904D5ac4 to 0x0ECf96…1B2d9DBe400 USDT From 0x965F00…904D5ac4 to 0x0ECf96…1B2d9DBe0 USDT From 0xd952Be…39555AbF to 0x4edEEE…D3481C826308.327802 USDC From 0xd952Be…39555AbF to 0x4edEEE…D3481C820 USDC From 0xcf85a4…63B862f4 to 0xA9C285…7A4FAc99107.016588 USDT From 0xcf85a4…63B862f4 to 0xA9C285…7A4FAc990 USDT From 0x711EC3…99d5ABc8 to 0x87c095…D78475ab14520 USDT From 0x711EC3…99d5ABc8 to 0x87c095…D78475ab0 USDT From 0xC57572…0A429b94 to 0xC57B86…372b5DB120000 USDT From 0xC57572…0A429b94 to 0xC57B86…372b5DB10 USDT	0x6A720e…f115f870	0 eth 0 ETH	0.00758297820360132 eth 0.00758297820360132 ETH
0x0a8836…7901ece5	17513032	Mon, Jun 19, 2023 9:54 AM	0x379DD0…A1Fa0922	From 0xb7fB51…4419F688 to 0xb7A4FD…b67dB59c29765.814214 USDT From 0xb7fB51…4419F688 to 0xb7A4FD…b67dB59c0 USDT From 0x4D0a9D…a76cBe1a to 0xc4d300…D4bB029630565.950621 USDT From 0x4D0a9D…a76cBe1a to 0xc4d300…D4bB02960 USDT From 0xCD45f8…7D7C65bF to 0xCEaD46…F76A1B624790 USDT From 0xCD45f8…7D7C65bF to 0xCEaD46…F76A1B620 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF807.511643 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0 USDT From 0x756375…cF47Ab0f to 0x16b498…636F2DF00.2976 ETH From 0x4D0a9D…A76cBE1a to 0xc4D300…D4Bb029630565.950621 USDT From 0x4D0a9D…A76cBE1a to 0xc4D300…D4Bb02960 USDT From 0x01f9a9…aC9aDA96 to 0xccBcd5…1f7b911F0.97 ETH From 0x01f9A9…aC9aDa96 to 0xcCBCaB…9621911F0.97 ETH From 0xc4D300…D4Bb0296 to 0x4D0a9D…A76cBE1a0.00291563 ETH From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf807.511643 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0 USDT From 0x7E5c0F…0dE6Aa2f to 0xEc5544…3AD457C61095.142147 USDT From 0x7E5c0F…0dE6Aa2f to 0xEc5544…3AD457C60 USDT From 0x6E801e…8602F8A6 to 0x6A3555…8e7c42151008.56 USDT From 0x6E801e…8602F8A6 to 0x6A3555…8e7c42150 USDT From 0xCEaD46…F76A1B62 to 0xCD45f8…7D7C65bF0.01 ETH From 0xCd45F5…e82f65bf to 0xCeaD46…F56a1B624790 USDT From 0xCd45F5…e82f65bf to 0xCeaD46…F56a1B620 USDT From 0x7e5C0F…0Ee6Aa2F to 0xec5544…3dD457c61095.142147 USDT From 0x7e5C0F…0Ee6Aa2F to 0xec5544…3dD457c60 USDT	0xAcC4E2…b442481F	0 eth 0 ETH	0.006801211595906582 eth 0.006801211595906582 ETH
0xfbb500…282e52c1	17481882	Thu, Jun 15, 2023 12:58 AM	0xffEE10…A4e70Bb1	From 0x66f3D4…4946BF96 to 0x034532…6373faf8496.18629 USDT From 0x66f3D4…4946BF96 to 0x034532…6373faf80 USDT From 0x7d93a8…7cff5286 to 0xD219f3…8c0e88c61.13416053 ETH From 0x790643…f5B9CF94 to 0x208FD6…5033aaA03500 USDT From 0x790643…f5B9CF94 to 0x208FD6…5033aaA00 USDT From 0x7D93A8…7cFf5286 to 0xd210d9…1b8488C61.13416053 ETH From 0xCd98b1…8AA8507A to 0xDa2A6d…260998B31639.1554328680477 DAI From 0xCd98b1…8AA8507A to 0xDa2A6d…260998B30 DAI From 0x31B62B…08ebBDaf to 0x217440…1717FaFb12.1 ETH From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF4100 USDT From 0x5d8D96…9216eb42 to 0x2B13cD…311cAAaF0 USDT From 0x3DFC79…Dd4F7034 to 0x60f6dc…1fBdF9e7931.020434 USDT From 0x3DFC79…Dd4F7034 to 0x60f6dc…1fBdF9e70 USDT From 0xB89C18…3144baC8 to 0x8e04Af…5B8357482.39836224 ETH From 0xaDB802…6689e136 to 0x6bb796…3C10eeeA590 USDC From 0xaDB802…6689e136 to 0x6bb796…3C10eeeA0 USDC From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf4100 USDT From 0x5d8D96…9316Eb42 to 0x2B13CD…311caAAf0 USDT From 0x66f3D4…4146bF96 to 0x034c65…83FcFAF8496.18629 USDT From 0x66f3D4…4146bF96 to 0x034c65…83FcFAF80 USDT From 0xadB802…6689e136 to 0x6bB1c3…F2a1EeEA590 USDC From 0xadB802…6689e136 to 0x6bB1c3…F2a1EeEA0 USDC From 0xB89c0b…96ADbac8 to 0x8e04af…5B8357482.39836224 ETH From 0x063eD6…9dcbCFFf to 0x9E8F3b…D400C3070.114635 ETH From 0x9A1c3c…8A36F876 to 0xc36807…742e855B5 ETH	0x669e98…a9e8b246	0 eth 0 ETH	0.006339163153411688 eth 0.006339163153411688 ETH

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