Address 0x2a3f932a5f2f293835B155FD747EBdB4492F487c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x281a08…34c53805	18069509	Tue, Sep 5, 2023 9:53 AM	0x2a3f93…492F487c		0xc3D953…94BDa1A0	0.02860955228038878 eth 0.02860955228038878 ETH	0.000309944475624 eth 0.000309944475624 ETH
0xc27e57…80db2bce	17200550	Sat, May 6, 2023 9:05 AM	0x068464…69941112	From 0x6e2409…045ff51D to 0x4A0abf…F63768821 ETH From 0xaf5Ca3…7D2A6d93 to 0x70ed86…71D9b3940.51532617 ETH From 0x21c3dc…6554B5d3 to 0xd42535…3a13923A0.5 ETH From 0xe4c882…008C52bd to 0x8171F8…0628d08f215312079.7788735 PEPE From 0xcC1404…b294F223 to 0x001522…42ED8140798.488196 USDT From 0xDf92A5…f89734bD to 0x673000…b48Faeb710 ETH From 0xbE1B18…64Fd49C9 to 0x6Ad70f…C320a345100 USDT From 0x5F6DF3…291e00E1 to 0xF971f0…C5ebFC440.55 ETH From 0x9B1D34…3E3B7975 to 0x370608…26B4B013810 USDT From 0x960DdA…c706Bf23 to 0x15aE84…414A2bec1500 USDT From 0xDf92A5…f89734bD to 0x52611B…D813f52a10 ETH From 0xC99E30…caE517Fd to 0xdb4D48…3e2bC4813363.288852 USDC From 0x000C33…542F8FC9 to 0x19C443…49890587200 USDT From 0xC6C590…9b1cb1b9 to 0x00Fc57…5CB026b01000 USDC From 0xC88f1E…99EB0fc1 to 0x91a41b…489801bF30000 USDT From 0x49BA87…12C8E785 to 0x71A9Fb…d51bb9564950 USDC From 0xda1c0F…9Bd9B74C to 0xe6B82e…cfD6ECED10000 USDT From 0xa483fE…D847deC9 to 0xEc2c89…0d2834590.37886608 ETH From 0x39F9E5…D2fCfaA3 to 0x9b1E2F…81d48e6831087.61 USDC From 0xF011ae…9957B5eC to 0xce1916…1be68A7f421940.93 USDT From 0x1a8B8b…f2c0210D to 0x1f0f64…5513bC2c101010 USDT From 0x6b0aB3…19D06CA1 to 0xCeC396…291704fD13791 USDT From 0x635eEf…409f1809 to 0x0a8a7f…ed045aA3200 USDT From 0x7f02cB…3BDEf91d to 0x69465D…5A34aCaa100 USDT From 0x233638…1273AB39 to 0xb85757…B721A075139.2 USDT From 0xD5c11b…B5B0A461 to 0x6A150D…8f792f444900 USDT From 0xeC99e1…43F3E259 to 0xF9c1c8…477018790.5 ETH From 0xb98393…BDB51159 to 0xefA107…AC48400d1000 USDT From 0xB88822…2230Fa79 to 0xe7FE89…9be647646600112 PEPE From 0x38e0E0…fC12A4ED to 0x81817E…CB3c31Ec9613.636749 USDT From 0x87dCB7…336a3579 to 0x6eE4E2…925Bb8070.378 ETH From 0xeC3447…9E3349CC to 0xCfEd52…bc5e654A295652 USDT From 0x253892…D2Abcb85 to 0xc7414B…05E4622C0.502444391966919 ETH From 0xD6cbc2…523F2Df3 to 0xd4c9F9…99FC11bC4000 USDT From 0xf3919f…48318021 to 0x4207e4…Be51d666200000 USDT From 0xaEB70c…DC9729f3 to 0x58e4c1…782512113000 USDT From 0xd05E4c…367C7C73 to 0xe1aC3f…562fdBf34.4 ETH From 0x166205…76917faC to 0x4B507A…65EFCd8F150000 USDT From 0x38eB00…D0205a61 to 0x605293…Ff1F17f025000 USDC From 0x6ff0f7…39F85A7C to 0x3843a6…05e248260.25402712 ETH From 0x7d4909…7F1941a3 to 0xD5e06C…C717F6d61 ETH From 0x71B60d…06e6a819 to 0xA3b3B3…cFDAebC4101 USDT From 0x0454eb…4617c78c to 0xc23446…24177a761000000000 PEPE From 0x13094E…2D2a0715 to 0x802E98…2c0085BA160000 USDT From 0xC6D2e4…118A5319 to 0xF15B30…A44FCfe4100000000 PEPE From 0x87D48a…Ad1334DD to 0x2c7783…88008d11100000 USDC From 0x0e91E7…DF07405d to 0x2E688D…f315ec1358.48 USDT From 0xFf200e…d99FD319 to 0x0686cb…351BB81449 USDT From 0xD1E901…E8dBc6BC to 0xE458F8…91710F6014430 USDT From 0xE1f8f7…E37e2B5D to 0x85E145…b6F6783810200 USDT From 0x64755A…CC492BAC to 0x6a4f1E…035644111310.938279 USDT From 0xa2eEE5…0fAF8c21 to 0x1d952D…232177eD12.6 USDT From 0x65b2EE…72267c4c to 0x20734B…B1FAE27220 USDC From 0x575E5b…68162A2D to 0x882FEF…a6627677167 USDT From 0x677Cbe…48323c91 to 0x79C71D…47BB5d8E0.9 ETH From 0xd470F3…bbf1702d to 0x0dE2ce…f011831A1500 USDT From 0xA8f271…52D76e39 to 0x6e562C…4F89a0F61 ETH From 0x96d065…D55291D1 to 0x44Ab4c…3e2E203011.986663 USDT From 0x6e2409…045ff51D to 0x1A0230…7d03c56E1 ETH From 0x1Fe9a3…E01E29D1 to 0x8aAF51…054eE9db12.2 ETH From 0x7A73Dd…65744BaD to 0x7DaB47…7D5406c3200 USDT From 0xb34938…0a41e143 to 0x3e7309…4459Ff5B5 ETH From 0x874108…4813648D to 0x4B65Ae…372B963734 ETH From 0xe82EaE…31befe99 to 0x2e45cd…258066960.71 ETH From 0x32Dca1…dbE44C6D to 0x6d29d4…10dBEd4b1500 USDC From 0xb562bc…F97cC53D to 0xa50a0c…7A5168120.2545708190561532 ETH From 0x853424…6FD0e319 to 0x78932B…E774b5D112222 USDT From 0x2f9e0E…CFcF7Db5 to 0x5d6d35…6708aD5a0.15 WBTC From 0x87dCB7…336a3579 to 0x72879c…F83B4d2F0.37188092 ETH From 0xEcEfeb…f167F36c to 0x4744E3…4d9354901000000 USDT From 0x488e17…B0aB5833 to 0xb9B621…246cCeea12000 USDC From 0xC5F3F2…F7711cFc to 0xb0167e…c0d20ff82500 USDT From 0x4F0281…2B4ACAac to 0x3fF390…b8f038Dd2000 USDT From 0xeb9F9D…b5bDf0C3 to 0xd4FAB2…21A4D6161 PEPE From 0x8edAFe…26E206d1 to 0x76D5ff…2566A2b8632 USDT From 0xF113ae…e68263dc to 0xA5eD18…b319eD4A37880 USDT From 0xDF02BE…24e17615 to 0x8c4C4f…4b29E12f4339 USDT From 0x1d1c8d…1ae916fd to 0x139B32…6d9b34dF16125 USDT From 0x813e4b…0BcF3fC9 to 0x35B569…96b3379050110 USDT From 0xE3CAc0…d184AAbd to 0xe26217…2008822C50000 USDT From 0xDC86fc…89d87A09 to 0x586E8F…4E803C3018 USDT From 0x4B93D2…f2287625 to 0x499a39…9cdE8bfC0.10283847449029075 ETH From 0x8188Bd…5aD2F8D3 to 0x618A7A…e1D126660.2507390779479893 ETH From 0x24ca12…db7b4373 to 0xABC552…a8379a9d61000 USDT From 0xF88b92…1719ecD1 to 0x048e52…4d138e1b0.1 ETH From 0x781aB5…32CA6893 to 0xACC793…B01dAa4630849 USDT From 0x189B2e…e3B595Ed to 0x0C3930…3f6b90415000 USDC From 0x775Ae8…3f450Cc3 to 0x91CEc5…de61223110030 USDC From 0xdc6b95…d476402d to 0x9b431B…Fb211C5a32 LINK From 0xEC138D…5291E2Ad to 0xe6671D…925244091000 USDT From 0xB8f941…AdA1d22c to 0x7aA26A…c1b62c1211738.3 USDT From 0x0c0ABa…A6451115 to 0x5E4008…FAD41651497 USDT From 0xC571Dd…1041388c to 0x63C713…e75cc90678 USDT From 0x086063…12031273 to 0x5082F5…f111645830000 USDT From 0x7e594d…AD970aB9 to 0x039D4D…2F374500342 USDT From 0xd38572…c9F4228c to 0x683653…aEf7D65665000 USDC From 0xAeF878…06bd77fd to 0x1762D5…76Be1ff54400 USDT From 0x58a3e0…80ad938d to 0xD0389A…7aa3ed901 ETH From 0x6e2409…045ff51D to 0x939E1b…903fE8D31 ETH From 0xD36d51…7f24EBCd to 0xF51f95…BC1ba6F3300.1 USDT From 0x4BBA12…ba21903C to 0x975C48…8573A3990.08 ETH From 0x223510…B033d8fc to 0x1E9267…70B76a831400 USDT From 0x7636C9…14B51BC1 to 0x4052EA…F26153324 ETH From 0xc811FB…a5C665DD to 0x6C19D0…04ED51ae40000 USDT From 0x782326…f1dE5dd9 to 0xC9dAc7…FF33b1A25 ETH From 0x250966…B9D4dAE3 to 0x870305…7d8F277a2093.409773 USDC From 0x50674D…e7D4fb05 to 0x584d96…DcE2D6C52000 USDT From 0x7D9099…224aD9D5 to 0x5eD38D…fD9b22E121920 USDT From 0x4b8911…c79A8E69 to 0x6F5ddc…5Cb3D14b5000000 PEPE From 0x253E20…757561dD to 0xc4b259…3F6FC4EA7500 USDT From 0x954818…FF8f8F83 to 0x1C3e55…D9B7b5A16000 USDC From 0x3c16bD…Eb0Ffb71 to 0x2dD261…8503612856000000 PEPE From 0x56858e…02C8b38C to 0xC58849…23372E2a2 ETH From 0x249a3B…D2C1A4d1 to 0x3fB9A7…4b6980210.5 ETH From 0x46f8eD…21112415 to 0xCde7c3…05794e1a0.2 ETH From 0xa71327…8D93eaC1 to 0x07B269…17Af8a6C20000 USDT From 0xfF6255…F67e034D to 0x1669BF…de8577240.33 ETH From 0xa8419C…384e41e9 to 0x5549cf…878E59124000 USDT From 0xf9cc0c…399a7Fc1 to 0x6E0E51…d968863F100000000 PEPE From 0xF95D49…E3D7Ec51 to 0xe5a1ba…5178cDFF9988.689949 USDT From 0x5dDc03…75aC7B11 to 0x6F3B37…e7518b835000 USDT From 0x87dCB7…336a3579 to 0xB8E96D…4fEf2aD12 ETH From 0x8a0d6c…4d67642d to 0x57C596…d63ae8732520.91 USDT From 0xd05E4c…367C7C73 to 0x79d519…476928114.2 ETH From 0xC5AE34…F3837B1c to 0xA43AbE…Bcb15D49600 USDT From 0x5F14Ec…61411f3D to 0x315e92…1795C09e10400 USDT From 0x75dE4e…2eD75149 to 0x6fe9F7…C045Fa245000 USDT From 0x68945c…20bB7503 to 0x599C72…25D28A6215000 USDT From 0x638e0b…303dF441 to 0x2D14dC…1c44733036154428.30890386 PEPE From 0xAcfE62…48240171 to 0xA6157f…d770a6d60.65 ETH From 0x0f33F9…4e41b789 to 0x6c5425…51E3A65A1 PEPE From 0x440fC9…44316f53 to 0x5fD781…a76199e61447 USDT From 0xAD560A…472C3BC9 to 0x751eEb…3DCeF88229780 USDT From 0x437C06…1CbD5d05 to 0xC65e07…2BF661925000 USDT From 0x9338Ed…21430E45 to 0xEbDA2d…Ca2034fC20000 USDT From 0x84F316…4c7D85Ac to 0xebf01c…a6ec27dA2824.4219 USDT From 0x78D1F1…7957D195 to 0xf94e1c…3D31c2f73900 USDT From 0xC7D7a6…17C5e4F1 to 0xaa2D61…538eAFf52957.32154 USDT From 0xb5C160…7A46A825 to 0x3a5BC6…83963e48100101.0101 USDT From 0xAD560A…472C3BC9 to 0x751eEb…3DCeF8828955 USDT From 0x111BB8…88431111 to 0xcc2034…AC9470414275.6 USDC From 0x4aA500…51384BC1 to 0xC9b26c…E5fefEbA5000 USDT From 0x233638…1273AB39 to 0x43909e…2F489CC8139 USDT From 0x83e681…5e1cDA11 to 0x840eFb…c00bA49b996 USDT From 0x83e681…5e1cDA11 to 0x81EbB4…a97fbf4d7375 USDT From 0xcc9632…97eaa3a5 to 0xB1842D…50e61D933 ETH From 0x9C4502…891060dC to 0x615d69…6d3465AE26831 USDT From 0x81e3ef…fadf0029 to 0x978B9c…2E26111F0.18 ETH From 0xc1fbB1…1AD48973 to 0x2db163…Ae62Feb633000 USDT From 0xD70333…0453Ca3d to 0x488Ff7…3EB9e0c73020 USDT From 0x87dCB7…336a3579 to 0x354A22…18CDDfF30.10599616 ETH From 0x392ff9…4f2bDC59 to 0x517613…C5191Cc1325000000 PEPE From 0x0e91E7…DF07405d to 0x4b7710…4dcB5214170.6 USDT From 0x6ff0f7…39F85A7C to 0x126640…E21D751f0.41352218 ETH From 0xEafcBD…be749483 to 0xAdE819…CD3775cC15000 USDT From 0xda1c0F…9Bd9B74C to 0xac07B9…8251B41540.516 USDT From 0xA07FFb…9F371aaC to 0x330F12…25B4971810 USDT From 0xe5928c…10C1f5dd to 0x7D1A65…6D189e570.33 ETH From 0x247633…3b296043 to 0x451baB…81F84BF220.307299 USDT From 0xe801Fe…CE1Df529 to 0xa09130…17FD6D1f0.10171491344060868 ETH From 0xbe7763…837Ffb53 to 0xaF8E5d…ebD0f762100 USDT From 0x5B19C7…A29d9A83 to 0x73AA5A…59Ff06c3100 USDT From 0xB32BD5…86E33B71 to 0x91E3F3…87a08720200000 USDT From 0x1E9cC2…55ADEBC9 to 0xf85DE2…52DFa077409.531751 USDT From 0x65043c…3503521C to 0x87438A…CF8E105C6 ETH From 0xaf5BE5…45A789C5 to 0x789848…AD1E294E400000000 PEPE From 0x71B60d…06e6a819 to 0x031208…AF82A83323.85 USDT From 0x224e2c…e68673cd to 0x2973f1…579CCec2207067.586758 USDT From 0xa01742…84326785 to 0xA421eA…838263D624.972615 USDT From 0x54D79d…F7dC7119 to 0xc5f7aC…39f6CfD5800 USDT From 0x03b826…f2Db69aD to 0xb663C7…84119ae35582 USDC From 0xd05E4c…367C7C73 to 0xe41bBD…18299aA04.3 ETH From 0xA65aFc…21ba01D9 to 0x65AA54…C2E369700.09989367 ETH From 0xdfFEF5…4087c3cC to 0x0B3306…D1f4cc9B2.5 ETH From 0xcEdf76…d952dbe1 to 0x2Bb21E…0f681bA13.38 USDT From 0xb18850…a3A0b089 to 0xd4D5C3…69d63C6F1000 USDT From 0x233638…1273AB39 to 0x962B34…B3C8ff46139.3 USDT From 0xc0FBa3…c14ebFa1 to 0x2bF12d…b18084c10.1 ETH From 0x245F19…B95AaCA1 to 0xeF4674…7dd16539200 LINK From 0x8E0293…9e9905E5 to 0xBd9671…Da6Dc0a71.08134892 ETH From 0xfd0444…98499AE5 to 0xD72C73…4DF5dE15630 USDT From 0x52f880…26690Edc to 0x7F2d0e…19c8F34510000 USDT From 0xEafcBD…be749483 to 0x3F5c8e…ed59c95d20000 USDT From 0xDbf724…c34CC4Ec to 0xc5160d…D2601B0B500 USDC From 0x566e1B…667Be64D to 0xFF69d2…B77e034D1 ETH From 0x5F6DF3…291e00E1 to 0x263Cb7…D60711560.35 ETH From 0xa79502…639a5523 to 0xEdAc06…cE9ea419338.06 USDC From 0x564377…983C9c71 to 0xe77acb…Ed82eAb6410.61 USDT From 0x886058…20a14C1d to 0x4a0d01…E6F2E29e0.5 ETH From 0x5b770a…6Dab9aC1 to 0x0E1F24…fACE9bCE24951 USDT From 0x69420f…BB1f16f9 to 0x1aFbdc…e03556580.75 ETH From 0x4E7bA1…c5872723 to 0xe90583…d10E0cd3810900271.5995498 PEPE From 0xDB0CCB…aF892971 to 0xC000F7…97aB29713000 USDT From 0x9c91e5…c79d70a5 to 0x604144…E6AF405a695 USDT From 0xA22d9D…21944B45 to 0xc5a51B…c860B211150000 USDT From 0x9CC379…027e6619 to 0x8541cF…9434a98A3.57 ETH From 0xe9f380…19CF7831 to 0x351238…bC21a7B7299.704791 USDT From 0x247a25…3805e605 to 0xBb12aA…27d537d1127.56 USDT From 0x39E8B1…a848E0F3 to 0x75114d…0060aAAB51734 USDT From 0x9161F0…50b0A27d to 0x72F43e…C7A0632F100 USDT From 0xdc62f5…EF8b4B63 to 0xe8cd8E…C028a25C39.941205 USDT From 0xF815D4…43Db491C to 0xd877b8…D7288ABE250 USDC From 0xaA698c…A97e2545 to 0x8a0e4b…5e7122Aa5150 USDT From 0x2a120e…f19f2111 to 0xABF12a…13845C2e29000 USDT From 0x8320e1…9D5D33F5 to 0x1D9C41…43a13E4925000 USDT From 0xa1FBa3…667aD679 to 0x8a1D6B…4DF303F8151.82 USDT From 0x938A0E…14ab7065 to 0x94cBA5…9c088D090.56292282 ETH From 0xf77C04…B22d1bfD to 0x62cEf2…ABBE3C4F0.2209751 ETH From 0xe66c8a…b6958B35 to 0xDd51a9…16d9704610 USDC From 0xd3ab3D…B123e31C to 0xEBdc5A…3D4871ca149.849402 USDT From 0x541133…83f4D329 to 0x813E72…db61E38d0.5 ETH From 0xa2eEE5…0fAF8c21 to 0xb8d1E8…50b335B0406.58 USDT From 0xb52150…aF37ACc3 to 0x901F59…154cAD190.12558648890317783 ETH From 0x0aEc1A…92EccBe1 to 0xfF6cDb…A60bBDDE3528 USDT From 0xd05E4c…367C7C73 to 0x8CF57a…B8d8f6C34.4 ETH From 0x1d86d3…Ef88b5dc to 0x8b5B6B…C4a5F703819.7299999999999 DAI From 0x876EEc…3e12977C to 0x3876c0…3B7bd1f70.176 ETH From 0x2320BD…36044409 to 0xc7AD10…9Dd64Ecc300000 USDT From 0xd62E6D…7922aD31 to 0x1eB830…622c375c2000 USDT From 0xadc151…0CF4e219 to 0x406c5e…0b5E26dc600 USDT From 0x013Cc3…046F3BCC to 0x22e7a4…5B913975500 USDC From 0xd4FEBf…bCCbB4d9 to 0x493AEe…D9DdC99350000 USDT From 0xC21B34…Eb0631d3 to 0xB4c276…4eBAb424401.25 USDC From 0xBA40D6…49225E3c to 0x92f660…aC9f77e50.2543713720283064 ETH From 0xB684dc…A7077279 to 0xbA480a…3750082540 USDC From 0x619F30…3c81e53C to 0xe324E5…f0253A0328888 USDT From 0xeDF4F1…eFDf9B5D to 0xeaDe99…7888931b400 USDC From 0xB927Af…8D057803 to 0xAf02b4…65813946254 USDT From 0x6e2409…045ff51D to 0x425c21…cA31924c1 ETH From 0xFC658c…f4bCC32D to 0x688C34…1794B8d5120 USDT From 0x9059b9…4C777189 to 0xaF7F28…443a5B5E200 USDT From 0x6aa3Cc…8A37D779 to 0x7F932D…a7144D42269420000 PEPE From 0xcF6BA4…434Fe6F1 to 0xAd523A…512c3bc934963 USDT From 0x551119…53cE63AC to 0x43F0c7…c0B6fa0119100 USDT From 0x587b51…0aC77a43 to 0x34B210…ec48C9C7500 USDT From 0x517426…4caF1f09 to 0x639BA6…967a1FbD1 ETH From 0x0F7788…3f1Bb2c3 to 0x67dA2A…D9B3dC716 ETH From 0x585b28…345bc153 to 0x71Bf93…d35CDF0C30.972616 USDT From 0x062c7c…79dEA1F5 to 0xa24a53…9E7CAb2D200000 USDT From 0xb8F7ca…AB5F2283 to 0x5d4A40…34da87e42000 USDT From 0x517426…4caF1f09 to 0x5697Fb…4aF97d930.6 ETH From 0x2a3f93…492F487c to 0x71cf8E…fD1Cd990122.99 USDT From 0xCdd027…dde7e1bc to 0xe16a77…E78D10c6464014394.48007 PEPE From 0x33945C…4b9A8989 to 0x475477…3a6BEEb61089 USDT From 0xA3d5E6…3Fce2b95 to 0x1185E3…2A24Fc442127.6 USDT From 0x44ac08…0C27eca9 to 0x693D91…137Be86E5.120989719993791 ETH From 0x933eF9…22191941 to 0xD263F5…BD37146C1 ETH From 0x514425…0f61B775 to 0x7782E7…9c6CE3Fe8775 USDC From 0x07c5dd…903B1923 to 0x3De022…1c5Fc98e631.725541 USDC From 0x748b31…Eacb73DD to 0xb95d00…4b70Db741 USDT	0xce8101…33155654	0 eth 0 ETH	0.13761121533953502 eth 0.13761121533953502 ETH
0x822276…31779dcd	17199983	Sat, May 6, 2023 7:11 AM	0x2a3f93…492F487c	From 0x2a3f93…492F487c to 0x71cF00…d11Cd99083600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00535169028136996 eth 0.00535169028136996 ETH
0x7cc0c4…5a96685b	17199976	Sat, May 6, 2023 7:09 AM	0x2a3f93…492F487c	From 0x2a3f93…492F487c to 0x71cF00…d11Cd990122.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.008305009624787585 eth 0.008305009624787585 ETH
0x2fa891…1cac3c1c	17199034	Sat, May 6, 2023 3:58 AM	0x068464…69941112	From 0x7BEcc8…5FE09Ff3 to 0x5FaDB0…03860ce40.2 ETH From 0xece1bE…47143463 to 0x668FcF…fc3Cb8130.4 ETH From 0x806f39…1d34ebA1 to 0x8066FC…1734EBA1178578019.80680248 SHIB From 0xB980b7…5b782d3D to 0x24B2DE…F1d0d23E10 ETH From 0x518A61…04d63401 to 0x687F84…45aDc6070.1 ETH From 0xf23234…8E108629 to 0xe86B7d…7759565C1870 USDT From 0xc2877C…1B31C4fD to 0x24B2ae…44c8A7610.25 ETH From 0xd94699…2470dd25 to 0x6A6686…4A621A891000 USDT From 0xD0B46c…c7449E01 to 0xb9A0e5…56A17AA3200 USDT From 0x1c7D6A…7622eF83 to 0x52BAaF…7c172a0E2.6 ETH From 0xA5496B…224Be98c to 0xCD66A3…9Ff9375D30000 USDT From 0xA21fA4…91d42D15 to 0xCd877D…dF5f86142.5 ETH From 0xD1B713…A0A9F073 to 0x35a7D2…Ad1A22410.5 ETH From 0xd82D46…2d9C9649 to 0x957C36…56a1FcFF20200 USDT From 0xF43fb0…8DD59721 to 0xe3D9cA…e24600d95000 USDT From 0x240Bd6…ed84953C to 0x0B38e0…e2E4477540000 USDT From 0x9d127f…c40B2e7C to 0xfA6888…7d9D647C0.37 ETH From 0x0b0755…0BB9d1C3 to 0x248F13…55C2b92a1 ETH From 0xE1defc…45C31Db9 to 0x1b1F14…ef0f821d250 USDC From 0x66a89E…8aC4F165 to 0xd0E574…C101783D76.967015 USDC From 0x9d127f…c40B2e7C to 0xfA6888…7d9D647C0.37 ETH From 0x05A804…9C3A3695 to 0x3f729f…28bE88ED110552763.81909548 SHIB From 0xA74F24…024D0d85 to 0xBD04a9…1DBC6216379.04 USDT From 0x78E84a…c90BC601 to 0x6b0a68…0E54c7A07500 USDC From 0xBA4b96…C0f2874C to 0x679254…9f157E1a1750 DAI From 0x6D72e8…c0e9f8a3 to 0x4446F1…1C13130B2000 USDT From 0x2a120e…f19f2111 to 0x060b3b…6eF682990.384443 ETH From 0x7EF300…bCD02119 to 0x848B14…9f922B542300 USDT From 0x9ebDf1…39C0b765 to 0x30D273…32E585a9798 BUSD From 0xFe4E7a…faD46823 to 0x41e208…5b280C5f7916.67 USDT From 0xEc5127…485F4FF3 to 0x61376A…4853C29E2.49 ETH From 0xFe62eB…3b5cc2ac to 0x5238f3…f6cAc7dF5 ETH From 0xCBa879…5D20fE93 to 0x4574d0…Bf7A83bD112 USDC From 0xBdE244…8985881C to 0xE6bF7A…dB5c75ae1.2 ETH From 0xe41F92…23C1cA99 to 0xd6C1A7…fE420F61149900 USDT From 0xb1a174…6A552d75 to 0x8bA20c…4242CD4a0.5 ETH From 0x7f0DFc…9bE69569 to 0x51649c…E1968E1c4500 USDC From 0x66a89E…8aC4F165 to 0xCB256f…dfa1b8301909.634644 USDC From 0xEafcBD…be749483 to 0x81a8AE…60F6BD54450 USDT From 0x205423…633142D5 to 0x33e12D…C6350e9910000 USDT From 0x949d73…A38004dD to 0x636642…A5599f48770 USDT From 0x270013…156575CC to 0x02cc65…F2BD65a2147 USDT From 0x485475…cbAc0F4c to 0xA148f6…C95cd21B0.3 ETH From 0xc675bC…3a99d465 to 0xAF04Ec…F50908d630000000 PEPE From 0x97817A…e3fe7899 to 0x95ef96…3ED494C110000 USDT From 0xdf27c7…27A24A49 to 0xA50AC2…Bfc07FC82000000 USDT From 0x676277…8b40E8e3 to 0xBd5C3d…ae9230648 ETH From 0xE09600…f934Bd03 to 0x7da86f…6f2c062110000 USDC From 0xaF780b…19F348e1 to 0xBdb576…F37601227.8817 USDC From 0x6e2903…5D0618E3 to 0x75A481…0d0Cc71b3200 USDC From 0x02528D…29071779 to 0x95fF41…70e0BB961 ETH From 0xE9A1D6…280306f3 to 0xE8D405…F87132f850 USDT From 0xd3A4d9…b3d3a3AC to 0x54E36A…bB4fa410500 USDT From 0xFeDc01…3a657AF5 to 0x781228…59c8Bc4f500 USDT From 0xd3ab3D…B123e31C to 0xDda267…59654291169.830702 USDT From 0xb58D56…fA0dCEe9 to 0xe7E27a…B99eEcDf100 USDT From 0x7E8612…08756325 to 0x1EcC28…c2d85bA80.5 ETH From 0x81cbB0…7161C67c to 0xD13c59…6be8bC3074000 USDT From 0x938A0E…14ab7065 to 0xfA9363…1c5C25F70.77462142 ETH From 0x8746D6…c8879665 to 0x714d35…De6c6B430.16529235 ETH From 0x3b1d02…5fA859e5 to 0x6E94b9…4eb3aB0221.345657 USDT From 0xd8DeAD…5e9A3F13 to 0x601A09…9a5a3d4420324 USDT From 0x600a2F…5eEcF93C to 0x2B1EcA…23F1678e10000 USDT From 0x2a3f93…492F487c to 0x1b2A9e…894Ced6599900 USDT From 0xFec215…739c173C to 0x7b0DE8…f36454402000 USDT From 0x936355…07C2b575 to 0xD638f7…90d6859F5000 USDT From 0x0Ff259…cB5cF853 to 0xeCe9a5…37873Dd05279 USDT From 0xA92E48…64802751 to 0x7ddAf5…637d02B70.4100041 ETH From 0x910df1…92b1524c to 0x36fcA0…d7a2b9eE0.8 ETH From 0xd4Ba34…4C735FE3 to 0x4d9F63…6b8D0b963.44 ETH From 0x5e0200…d5da8321 to 0xdcF75D…cd51558B10000 USDT From 0x853cD6…bd058Aa9 to 0x92901B…47Ac906f2000 USDC From 0xA59098…74c850A9 to 0x402136…9229c4c110000 USDT From 0xD99c77…FC28f1c3 to 0x8f2d46…b46e77bc100 USDC From 0xc62455…932E53C1 to 0xa1C9c5…09133d0912598.2 USDT From 0x6F6606…20d5e865 to 0x0f4649…124C13B010000 PEPE From 0xb03e42…150f96b5 to 0xACcc70…8993C7fC2000 USDT From 0x00C33b…EFb9Ea05 to 0x30259C…1C180c1110000 USDT From 0xE5B417…67486763 to 0x549aAa…E5a7d88F0.5 ETH From 0x6b247E…9323084D to 0x42C58C…5F382b2710040 USDT From 0xbd7327…335f20B9 to 0x4BCdB1…CaAfcBbD55.054624 USDT From 0x98A969…f363f2F3 to 0xeBd540…120FD7880.7 ETH From 0x936355…07C2b575 to 0xf04882…A81F5abF3400 USDT From 0xACb481…A1fb7D45 to 0x6bA4F5…e0703bB310226.180198 USDC From 0xBC07Ef…eBD53E25 to 0x2a1791…743BC7E2121.77 USDT From 0xA1DA18…dE904c7d to 0x5005cF…13C4B7a50.09228 ETH From 0x14bF61…10414e83 to 0x5549cf…878E59127000 USDT From 0x0E76dA…EddEE8c1 to 0x4b1590…1C994C310.49 ETH From 0xc3431B…C6cc4D21 to 0xc2409A…5E1701a11167.36 USDT From 0x6761D6…86Ca7669 to 0x02f289…467BeA1d15000 USDT From 0x09BE00…F071Ab61 to 0xd96FaD…2f19fe6f7 ETH From 0xfc4DFC…0C8665c1 to 0xB3d704…e38eceFD100000000 PEPE From 0x0123e8…b836A66d to 0x05fDf7…C5fED5aF151.497394 USDT From 0x5B9B88…c870b0f3 to 0x2a7140…E93447245002.121321 USDT From 0xB539B6…5C674959 to 0x438392…F91b226C512.24 USDT From 0x179542…0886a2fd to 0xa4B656…ACd57fF620000000 PEPE From 0x6A847a…3676355C to 0x206567…A2BC1D4D500 USDT From 0xe82EaE…31befe99 to 0xe3eBE6…7d68b5cf4 ETH From 0x9f2932…d6bfc51c to 0x4A8ec6…Cf7631e7302.65 ETH From 0x481894…f92AD64c to 0xF4889b…fc236Ed13 ETH From 0x4753b8…3fEb477D to 0x05ed46…015959ad553.371706 USDC From 0x353ae9…7b73F923 to 0x5E46D1…8C2E1F280.1 ETH From 0x2a3f93…492F487c to 0x1b2A9e…894Ced65100 USDT From 0x1C113b…E839A9D5 to 0xd00943…BC4D1F845000 USDT From 0x6b37f7…E8020Ba1 to 0x4f45D2…810b2D035 ETH From 0xa38392…6beDc899 to 0x22F1ea…CaDC67e649900 USDT From 0xece1bE…47143463 to 0x5d50e4…1bcF45E00.4 ETH From 0x423C30…a6484b31 to 0x41e563…cAbae97A10915 USDT From 0xb06844…ae3D8729 to 0xf31f9F…A1BAAe0F7000 USDT From 0xd30Dff…821483bC to 0x6f0F21…3b397Df5400000 USDT From 0x87b5C3…498c1985 to 0x3bEB5b…A7A755f75000 USDT From 0x837428…3cD97015 to 0xB911Ec…C47bC6EA2442.04077 USDT From 0xC1d1Ea…B71B0171 to 0x4B642b…4f51B2c011000 USDT From 0x65c6Ec…1Db555B1 to 0xf2505e…E3E0ebD02.44 ETH From 0x818D59…b165FD79 to 0x3102b1…87b2036d166 USDT From 0x4100BE…30C19173 to 0xE64Dd7…14030cE9400.04 USDT From 0x58c32B…fE30aA41 to 0x574717…3549f2B79 USDT From 0xC3D843…B7Becdd9 to 0xD90ab2…eE8581490.1 ETH From 0x27B3fE…cCfcc60D to 0xc4D9f2…A001622E0.426658 ETH From 0x7Ef9cA…36442165 to 0x09e0c1…774E9E565430 USDT From 0x4Af8CF…1F989703 to 0x034aa4…3d74226331 ETH From 0x87D098…a34ab683 to 0xd5687E…6BE1b3481000 USDT From 0xa7a3AA…e3Fd563D to 0x103A33…Fca5b6883726 USDT From 0xaF780b…19F348e1 to 0xb95304…7131a7B483.3 USDC From 0x39E8B1…a848E0F3 to 0x75114d…0060aAAB1898 USDT From 0xE0C66d…009bBb49 to 0x2dBD38…2D3d0f64100000000 SHIB From 0x7E06C8…6E45e4d5 to 0xC04868…65e590A825 ETH From 0xbC0195…B6449949 to 0x39F5D4…Ce18c1d72401469755.9999995 SHIB From 0x5b25dc…8a8F03dC to 0x15596D…750b81311000 USDT From 0x40b21b…E81a3b93 to 0x3D02F2…2A4889b31195.88615 DAI From 0xaEB70c…DC9729f3 to 0x10383e…993F631998000 USDT From 0x3712c9…e052140d to 0x46Df9D…e262157A0.17922761 ETH From 0xf4d958…0CAD04b9 to 0xa111F2…5A4771601 ETH From 0xd2D84d…7198E379 to 0x8407E4…536fB26F360 USDT From 0xece1bE…47143463 to 0x7A7503…1C9A9D990.4 ETH From 0x16c97c…FaAF5341 to 0x29aD23…B8E513152400 USDT From 0x1e1393…D4343d71 to 0xBF454A…69cE61430.5 ETH From 0x7d418d…91779D55 to 0xB5FC72…1a8E5fe10.5 ETH From 0x2fe53f…a980c5aD to 0x98982C…E8d82CD9425 USDT From 0x806397…D608C439 to 0xA87E4A…d04E119B51500 USDT From 0xef2F2C…B6D7Eec3 to 0xA6B8f4…8C215F430.052 ETH From 0xc6d423…d3B1B391 to 0x477954…690e7681403.02267 USDT From 0x8188Bd…5aD2F8D3 to 0x6768eD…036a9E2D0.05242954045958948 ETH From 0xEbd4af…dcCAa3fd to 0x924e69…732B3465189.693372 USDT From 0x87dCB7…336a3579 to 0x8D83F0…9e0593dE0.28766509 ETH From 0x235fDF…61B3426C to 0xa8fA00…f808Fa175786.9 MATIC From 0x4723AF…3F387955 to 0x980A55…1a3a4ea910000 USDT From 0xD382E7…A9CcEC31 to 0x23e810…696073a90.4065 ETH From 0xef2F2C…B6D7Eec3 to 0xae0CDA…d051DeB0100 USDT From 0xbB7658…4C684D55 to 0x4AE859…1b1e2d660.13847653653564942 ETH From 0x803208…A1582C2C to 0x30B049…10b4b3490.15 ETH From 0x0b08D1…FF79e0b3 to 0xbC25f8…579b773850000 USDT From 0xE609f7…Cc9Ac5ED to 0x29A4D6…9E463E7B0.050456887112806464 ETH From 0xD155f1…098dD3BC to 0x9E30b9…75179334980 USDT From 0x8b1407…bd6eEe91 to 0x40f998…481cbBaB0.07529969277725346 ETH From 0xe35c56…6693f95c to 0xdD21b5…0563D1a91 ETH From 0x2CD113…2871852c to 0x77c5cC…151d491462.5 USDT From 0xEC86fe…212fC8DD to 0x2Fc9d3…AB6B2A035000 USDT From 0xa0ac12…0E5F4Be1 to 0x120eAE…B0eBcB7523700 USDT From 0xdd5Bae…21C0A8C3 to 0x1b2922…4fbe38A749.99 USDT From 0x4bc11B…63afcBbd to 0xcEFDdE…D821A37065 USDT From 0x53D1C3…E9bD8C5c to 0xAB836b…E39A758D5492 USDT From 0x7950Df…69732Fc9 to 0x86BF9C…8AD6979C0.425 ETH From 0x7Defa8…49B910e5 to 0xC3de3e…1Da0299F0.5 ETH From 0xef3EE7…7aE00ce5 to 0xCfc559…Ade51d8f8200 USDC From 0x5F9B39…a18Ccb99 to 0xca325f…a11D8e04199813284 SHIB From 0xe53613…B98E9289 to 0xCed2ed…4c488f8a32000 USDT From 0x7FB14f…f45B1133 to 0xa1c913…5cDCab022 ETH From 0x86117F…74203fBD to 0x448eAB…58fFD3CA2000 USDT From 0x5B3491…7AaD37A1 to 0x0e3297…6ACfBf9a21000 USDC From 0xA57f92…549D5F95 to 0x8a570F…449A9e67117.65 USDT From 0x791701…e2BF6B53 to 0xF4c558…b4921f2E90 USDT From 0x2F743F…c1276Ab3 to 0x841870…D1C960Df4300 BUSD From 0x05Da49…5C8FCa83 to 0xc4f8Fb…4eFFC83A3000 USDC From 0xf79F7F…17128F55 to 0x5f6466…34b976892000 USDT From 0xb87200…280F2143 to 0xB5d0eF…02C984479500 USDT From 0xD6A0cF…9De57BF5 to 0x766A3A…FF7DcB5A1800000 USDT From 0x7950Df…69732Fc9 to 0x4f29f9…1DE565AC0.5 ETH From 0xfF6255…F67e034D to 0x1669BF…de8577240.33 ETH From 0x250494…EBEB1D7d to 0x018C60…C481EaDB0.15183261972002063 ETH From 0xF39677…3de79B4C to 0xBf3bAc…35EC106430000 USDT From 0x84e883…94A60fe9 to 0x601892…c5d911FF0.25 ETH From 0xE50f06…5450022d to 0x8D82b8…B40F94af10 ETH From 0x619aB5…109e77F3 to 0x24D97D…55A69C211.00661 ETH From 0x6414CD…506db19C to 0x66Ba45…68EEEAa67500 USDC From 0x6086c1…9f0e25F3 to 0xA3cA60…b3e7895810 ETH From 0x588625…41Caf393 to 0xA04f8E…980607670.4 ETH From 0xa0a959…113f7889 to 0x981d31…bad5ecA02013.863814 USDT From 0x4ffcA5…6F81a405 to 0x9f33ec…DFcb4A903100 USDT From 0x354304…2d3438e5 to 0x4b1043…af5e566E17249 USDC From 0x36Bb9F…F90C0a53 to 0x8C719D…1cfBE48c152333000000000000 USDT From 0x7Defa8…49B910e5 to 0xC3de3e…1Da0299F0.5 ETH From 0xeE60F6…303B9B43 to 0xCf83E5…aB3EDcD715000 USDT From 0xfcFeaB…3155D3dC to 0x494cde…0452EBf6824.35229 USDT From 0xA22991…BB217Fa3 to 0xAfba1C…3ff7e3Da20000 USDT From 0x8BDF94…B67990c3 to 0xaf017B…0b8146Df0.3 ETH From 0x6A847a…3676355C to 0xBFCBeB…f26e35781900 USDT From 0xA6BC67…67666305 to 0xF0474a…c4DbA7f32000 USDT From 0x94D5a4…Db90756D to 0xB12C46…7E4cCBAf100 USDT From 0xe56917…5919e58c to 0x46785f…5fE40Ee3998.85529 USDT From 0x954818…FF8f8F83 to 0x7905A8…5F2231564166.67 USDC From 0x8188Bd…5aD2F8D3 to 0xf11940…67214ef60.3024232303619206 ETH From 0xEC540f…6eb2A0D1 to 0x58218B…476c93491500 USDT From 0x678C70…C917F2C9 to 0x3B5a1e…d48c62b928522128.317110002 PEPE From 0x8332bf…Bf51A633 to 0xe92336…35De5335161 USDT From 0x2CD113…2871852c to 0x77c5cC…151d4914187.5 USDT From 0x1528ac…f22B75f3 to 0x2FD775…a6A0Dc4e0.19525028003000688 ETH From 0x80dcF4…585B13bD to 0x8F6aba…3ec186690.300543075763114 ETH From 0x1B06EC…bfcf3f6d to 0xc01c0e…68D16EEC0.4 ETH From 0x814A16…BC7ACCbD to 0x0a5354…BE0B731625000 USDT From 0xc4CfBD…fAed6269 to 0xae5d25…3cA2351899984378.22663526 PEPE From 0xb2C564…61df56C9 to 0x1c996C…0996042850000 USDT From 0x34EB3D…F4AD663c to 0x8D81C4…0fC876a520000 USDT From 0x09b8b2…f8735C4D to 0xd6639a…662eE0632000 USDC From 0xac9c49…a02a0fC1 to 0xAed9f5…3166D7110.5 ETH From 0xef2F2C…B6D7Eec3 to 0x63151F…F3372C2F0.099982 ETH From 0x4732b9…346d2c2d to 0x26e142…6aBe65Bb429.85620691718236 DAI From 0xd4Ba34…4C735FE3 to 0x4d9F63…6b8D0b9681.3 USDT From 0x67B87E…63522CE3 to 0x2036bB…7A7D383f20000 USDC From 0x856fE4…24D8644D to 0x5E958e…40446f810.5 ETH From 0x3b2235…70ad40d5 to 0x107d3f…6F68C01090 USDT From 0xa6E35F…41b832e9 to 0x006C78…4A05cE2d45 USDC From 0xcE4c43…06D27841 to 0x20c2b1…9E4d1d2A0.227 ETH From 0x2C9C08…cc5a0075 to 0x84e911…17A60FE912530.778879 USDT From 0xa26E97…E4189a03 to 0xa4C804…E3248Ce81139.65 USDT From 0xEaeb50…B17723F5 to 0xC4c52E…625cD845300 USDT From 0xbE7c48…AD26faC5 to 0x6B44E5…1497C392980 USDT From 0xDF02BE…24e17615 to 0x4a973e…1653877F266.293952 USDT From 0x0D9A20…85b84e59 to 0xCC2915…8dd7b94e483.12 USDT From 0x095D29…1fb626c9 to 0xA708EE…dF4e32cC7.84483308569165 DAI From 0x6AfcdD…7B17c911 to 0x2D929f…dB51B5881480 USDT From 0x954818…FF8f8F83 to 0x149fC5…0D5374C96250 USDC From 0xd94699…2470dd25 to 0x20b6F0…275b70521000 USDT From 0x2bff4a…d9c0d79D to 0xA28023…00e618C21 ETH From 0x13b734…F511CB55 to 0xAd4796…727F323710 USDT From 0x87972E…b0C80799 to 0x4b166f…A033819a0.5 ETH From 0x8f25aa…5549EdBD to 0x03D846…7D18560A43956 USDT From 0xcE4c43…06D27841 to 0x2529e9…A24f14B00.101 ETH From 0xE92fe9…5230B325 to 0xab1587…1431dfc2300000000 PEPE From 0x85b691…8847d69c to 0xeC22df…5c47B289117 USDC From 0x237001…E0F075ad to 0x4D45a9…c34A9F3439.7971 ETH From 0xFC3C6c…a48b220c to 0xE039eF…E97DB39c1000 USDC From 0xa74731…42c2247d to 0xc421D3…4D2928a21 ETH From 0x7921a7…2bC0Ba45 to 0x72A2CD…f1F174F43186 USDT From 0xB43368…826D6E03 to 0x3EB148…91bdd5cd219.46 USDT From 0xDC86fc…89d87A09 to 0x053971…800276eE21.4 USDT From 0x44ac08…0C27eca9 to 0x693D91…137Be86E5.141349071743091 ETH From 0xd5DFF7…7ef89189 to 0xE7E6dD…10b930663000 USDT From 0x1CC669…E435a133 to 0xa2Fdfd…dE06fb9140 ETH From 0x954818…FF8f8F83 to 0x9B1365…C2Ea47fb6000 USDC	0xce8101…33155654	0 eth 0 ETH	0.1439536933710374 eth 0.1439536933710374 ETH
0x06bee7…08b0b9ff	17199026	Sat, May 6, 2023 3:57 AM	0x2a3f93…492F487c	From 0x2a3f93…492F487c to 0x1B2405…e44cEd6599900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004763695252946063 eth 0.004763695252946063 ETH
0x6bb468…77ce41ff	17199019	Sat, May 6, 2023 3:55 AM	0x2a3f93…492F487c	From 0x2a3f93…492F487c to 0x1B2405…e44cEd65100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006850402186765443 eth 0.006850402186765443 ETH
0xf6b1e2…36e310fb	17191885	Fri, May 5, 2023 3:53 AM	0x068464…69941112	From 0xFdF61b…55599491 to 0x66B429…925119B534339 USDT From 0x353Ba2…82b711F3 to 0xb0206E…549De1271 ETH From 0x81C93A…f545B765 to 0x7a4D6e…90c2C32F0.05313188807583656 ETH From 0x69e92b…c1446269 to 0x8A9524…a758eE6f350 USDC From 0xD72209…aF7f9E33 to 0x90E73f…3F95f3BE1.05 ETH From 0xa655D9…562dABbD to 0xf698e9…4918EBC21500 USDT From 0x58b080…f2427a31 to 0xDe0fE8…9f16c382500 USDT From 0xD72209…aF7f9E33 to 0x154c35…82A53D111.05 ETH From 0xf7C46E…13bD78C1 to 0xd79458…fea24a110.05266632526826976 ETH From 0x353Ba2…82b711F3 to 0x394e7e…429680740.32 ETH From 0x3eF17e…0A7e454d to 0xAc35fF…2940194e3 ETH From 0xDC86fc…89d87A09 to 0x950747…6DAE187826.1 USDT From 0x4890D4…5e486a83 to 0x69d34a…c2df440B80000 USDT From 0x32d0Ba…9D2C4c41 to 0xdAD77e…0f0D054f1000 USDT From 0x4BE6a1…74A9F5dD to 0x8dA89F…4F15477f653250 USDT From 0xD72209…aF7f9E33 to 0x49d6B8…F98dA7230.5 ETH From 0x353Ba2…82b711F3 to 0xcD9d05…d3C408cF1 ETH From 0x161b13…F82F7EE3 to 0xf2aCaf…d2226D6415125 MATIC From 0x161b13…F82F7EE3 to 0xb9647e…036e44305102.000000000001 MATIC From 0x2a3f93…492F487c to 0x71cf8E…fD1Cd99099900 USDT From 0x4b687c…713B7669 to 0xd7a0f9…1f1e82664000 USDT From 0xDCCB0f…84f8Ff71 to 0xFce474…8D2BF31720000 USDT From 0x353Ba2…82b711F3 to 0x7f761C…64cAE4601 ETH From 0xD72209…aF7f9E33 to 0xBF75E7…15A889340.5 ETH From 0xCD9E42…C3ac212d to 0x60fAd2…0ac8d81C102305.6 USDT	0xce8101…33155654	0 eth 0 ETH	0.0164303033156249 eth 0.0164303033156249 ETH
0xfdd447…cc983be3	17191873	Fri, May 5, 2023 3:50 AM	0x2a3f93…492F487c	From 0x2a3f93…492F487c to 0x71cF00…d11Cd99099900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00535056882778236 eth 0.00535056882778236 ETH
0x5bc8ff…701a5f2d	17191868	Fri, May 5, 2023 3:49 AM	0x068464…69941112	From 0xD72209…aF7f9E33 to 0xdB6A56…905Ffdd10.5 ETH From 0x353Ba2…82b711F3 to 0x4D642F…149764D61 ETH From 0xaF780b…19F348e1 to 0xfe9a93…8f537AC454.8 USDC From 0x349E68…3c7AA2f9 to 0xa63963…253DE67f2985.07 USDT From 0x2a3f93…492F487c to 0x71cf8E…fD1Cd990100 USDT From 0xD72209…aF7f9E33 to 0x905356…317981570.5 ETH From 0x8d8EA0…8bFA65e1 to 0x22B7Ef…3d1537F060.98457 USDC From 0xD72209…aF7f9E33 to 0x46CdB2…Aee3502C1.05 ETH From 0x1e1393…D4343d71 to 0xBF454A…69cE61430.5 ETH From 0x5f47f3…80BD6Af1 to 0x4E6E95…7F37a8562100 USDT From 0xD72209…aF7f9E33 to 0xf0d62D…631DcbdD0.4 ETH From 0x353Ba2…82b711F3 to 0xA24bb1…5148ecA80.2 ETH From 0x2A194F…f25E0f35 to 0xE9e312…971161cD115000.015 USDC From 0x353Ba2…82b711F3 to 0xd7Ad96…0D8E68101 ETH From 0x5A7781…3ddc3069 to 0xDA269B…72BA01CA495 USDT From 0xf70bc6…c31fEEb3 to 0x64dfEB…57d43344200 USDC From 0x0A5315…4Da21D59 to 0x0Dd3ee…EC0A7CFb20.2 ETH From 0x935356…DE48fC2c to 0x58c435…b1Cd35D718961 USDC From 0xd8b718…1dFB4271 to 0x46df52…53e99B19139.06 USDT From 0xB43368…826D6E03 to 0x30e137…cf6fc08d247.5 USDT From 0x69d639…DD0766d3 to 0x7c352A…a06199EB2000 USDT From 0xD72209…aF7f9E33 to 0x63f9f9…9b4C003E0.8 ETH From 0xdE0f91…E2135069 to 0x259F6b…8e0ad03865 USDT From 0x9f1f34…3A106a3d to 0xe90A84…f2696E4f0.12 ETH From 0x9f1f34…3A106a3d to 0x994A9c…3a5421630.1 ETH	0xce8101…33155654	0 eth 0 ETH	0.017741913767987363 eth 0.017741913767987363 ETH
0xeb29d4…42774248	17191865	Fri, May 5, 2023 3:49 AM	0x2a3f93…492F487c	From 0x2a3f93…492F487c to 0x71cF00…d11Cd990100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006795427106471003 eth 0.006795427106471003 ETH
0x119956…bf374920	17191857	Fri, May 5, 2023 3:47 AM	0x077D36…9be7C4A4		0x2a3f93…492F487c	0.04955426 eth 0.04955426 ETH	0.002142 eth 0.002142 ETH
0x3507f1…567dc089	17187170	Thu, May 4, 2023 12:00 PM	0x068464…69941112	From 0xBFed4D…1d035859 to 0x7A2eF4…CF621AA1781.1987501249992 MATIC From 0xaf847A…8e596d51 to 0xBe54B0…0Dc42e5C10915.8 USDC From 0x2eB249…0Cf6626b to 0x238a30…505D2B5d1800 USDT From 0x0cbE62…1EAE76D9 to 0xA34fe7…b7439EF02000 USDT From 0x64755A…CC492BAC to 0xd115a9…e7E3F53e938.709118 USDT From 0x9BD244…6c1126Ab to 0x2a3f93…492F487c14144 USDT From 0x32fcC7…9F95a971 to 0xdb3C20…cba6d1b1250 USDC From 0xF3Bf1D…a4dAc6EC to 0x8CA8d1…B06ac1fd20 ETH From 0xaf83D2…B5596d51 to 0xC0E9e2…Fc7f1CFb24739.99 USDC From 0xbe8B88…828Cdd81 to 0x580120…70CcddF1300.088612 USDT From 0x28F3b3…D3447933 to 0x2b5Fcd…5be58114300 USDT From 0x247a25…3805e605 to 0xbD10C2…3a319D1356.52 USDT From 0x4a5ddf…2E92c353 to 0x013134…f3219FE4833 USDC From 0xDF7B4D…36d37D71 to 0xE5C305…77c72a1c23800 USDT From 0xC2c1C5…625dc16D to 0x0Cb2F2…CBC0367A8500 USDT From 0xB1DE14…878CEF26 to 0xf942AE…47B88C753000 USDC From 0x247450…c605E605 to 0xBD176d…0d319D1356.52 USDT From 0x07ddC2…c9faAbE3 to 0x488bBE…E2693ADa19302 USDT From 0x38959C…3c40dffE to 0x96c195…6D51b5F38.963913 USDT From 0x384765…3d700766 to 0x5374BB…c727f7f550000 USDT From 0xcfD8D0…FD96dbA6 to 0x367e36…6DAF6c9d80000 USDT From 0xaf83D2…B5596d51 to 0xBE5CC4…cbc42E5C10915.8 USDC From 0x12dCE9…2B75d1B5 to 0xe81DA2…Fbc6236b16766 USDT From 0x74BA11…06E43712 to 0x57b13F…B622D2B32366.374142 USDT From 0xf3bE39…f9DAC6ec to 0x8cAcc6…b46ac1fd20 ETH	0xce8101…33155654	0 eth 0 ETH	0.011118702359030489 eth 0.011118702359030489 ETH
0xcb0105…adb21792	17187164	Thu, May 4, 2023 11:59 AM	0x9bD704…4A1126ab	From 0x9bD704…4A1126ab to 0x2a3f93…492F487c14144 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002732670327609586 eth 0.002732670327609586 ETH
0x5aa8df…ba654fb7	17186836	Thu, May 4, 2023 10:53 AM	0x068464…69941112	From 0xA99186…CBBD0DA3 to 0x6B7A56…933Cd046250000 USDT From 0xb7f31b…84701E4D to 0xAf35a7…02Abf4bF814.03 USDC From 0x359dCb…5723FB75 to 0x2c59aC…5E94148c1000 USDT From 0x28738D…45978a04 to 0x6EB9d1…2A804C952500 USDT From 0x42e656…8c2D377f to 0x35402E…149685791000 USDC From 0x2a3f93…492F487c to 0x1b2A9e…894Ced6583241.01 USDT From 0x8c3b18…2191110A to 0x96c195…6D51b5F32.25 USDT From 0xAEae4f…e6b47A00 to 0x0a6608…25146719149990 USDC From 0x35997A…7a23Fb75 to 0x2c5252…2b94148c1000 USDT From 0x48B888…CA61c606 to 0xDBD481…878e31b35000 USDT From 0xD955dD…103d1E7d to 0x299616…7464e5F45000 USDT From 0x2A3f00…CF2f487c to 0x1B2405…e44cEd6583241.01 USDT From 0xb4d270…8c768Edf to 0x0CD8A7…69f779Ed200 USDT From 0xD32a86…DE343279 to 0x559E91…f83214F96348.39 USDT From 0xd3272d…6F343279 to 0x5598Bb…893214f96348.39 USDT From 0xDF02BE…24e17615 to 0xD2ab5d…2ec49b9A42.96 USDT From 0x80C108…324Ac095 to 0x72767d…FE64554e53395020 SHIB From 0x780A98…9CE7c7B3 to 0x72326b…895975261143.78 USDT From 0xE5cB28…cFB74143 to 0x927298…e24bd091550 DAI From 0x7011FF…fF92d54F to 0xAd0056…7E660a535.338411031085411 ETH From 0x92B470…f882f9E5 to 0xB20512…dd6B50eF19990 USDT From 0x5840D4…57BFCDc9 to 0x62DBE0…6c83a51d0.09 ETH From 0x466d06…0fEF7De7 to 0x3c1159…2AE41DAD1.41914492 ETH From 0x07888c…E7743689 to 0x3ba73D…95CA277B5000 USDT From 0x675419…6ebBA373 to 0xFF7068…9f372B0B337851 USDT	0xce8101…33155654	0 eth 0 ETH	0.01259690978149756 eth 0.01259690978149756 ETH
0xb6bfbb…3adbcb8d	17186833	Thu, May 4, 2023 10:52 AM	0x2a3f93…492F487c	From 0x2a3f93…492F487c to 0x1B2405…e44cEd6583241.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003365007247037487 eth 0.003365007247037487 ETH
0xb8133b…56761ca1	17186809	Thu, May 4, 2023 10:48 AM	0x068464…69941112	From 0xc07BA7…6598dcDc to 0x1D0F57…9047868C4 ETH From 0xEbC12f…6645A7A1 to 0xFE72aC…D7D0f3111018 USDT From 0xED9dC1…57F43319 to 0xB538ca…93867Af325000 USDT From 0x0EE219…62EA5475 to 0x3C354C…A5065f4c2675 USDT From 0x1eA0d1…43BdA48d to 0x7198eF…B4413Bf14000 USDC From 0x540221…2C07E214 to 0x32c12e…221826251500 USDT From 0xCD9E42…C3ac212d to 0x60fAd2…0ac8d81C122200 USDT From 0xd3272d…6F343279 to 0x18B56E…1f751F794516.13 USDT From 0x764844…A14dA71F to 0xa8eCA1…6e6f45B988 USDT From 0xEd9A6a…Eef43319 to 0xb53CA0…32867AF325000 USDT From 0xfEcDb8…5529F1c8 to 0x0a9FbE…114e5a4510200 USDT From 0x0EE69B…48Ea5475 to 0x3c3944…3f065F4C2675 USDT From 0x9b4ba6…0BaF885d to 0x96630D…CD9FFA28980000 USDC From 0xAF0BFa…0E89bcF6 to 0x51D84C…9808689c15.67586577497531 ETH From 0x43B603…094A0A2D to 0x199BC1…5B58FeBA0.111461576844294 ETH From 0xD32a86…DE343279 to 0x18B219…f5751F794516.13 USDT From 0x37874b…b10E660F to 0x927688…5E883cB11168 USDT From 0xa441F4…Ef1FcB41 to 0xB3C8a5…5CC8d46110000 USDC From 0x6D5DB4…06e3669C to 0x2Ee924…e116716f300000 USDT From 0x2a3f93…492F487c to 0x1b2A9e…894Ced65100 USDT From 0xa44312…B01Fcb41 to 0xb3CCb1…11c8d46110000 USDC From 0xe2A067…d5f7956c to 0xd1480E…651c136d4674.253892 USDT From 0xBd120F…dCEF0d04 to 0xf603b2…888faC1111.625224191116773 ETH From 0xF39f72…8E1B602D to 0x55EBbe…dDD9e94337033 USDT From 0x15A584…Fc42439a to 0x899e2d…7b21a0195 ETH	0xce8101…33155654	0 eth 0 ETH	0.014685383660089528 eth 0.014685383660089528 ETH
0x01c5f1…cb78e5b7	17186801	Thu, May 4, 2023 10:46 AM	0x2a3f93…492F487c	From 0x2a3f93…492F487c to 0x1B2405…e44cEd65100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00468371622501612 eth 0.00468371622501612 ETH
0x60e391…52bf64b5	17186768	Thu, May 4, 2023 10:39 AM	0x068464…69941112	From 0x3CD92a…4e852161 to 0x3CdC00…5f8521611 ETH From 0xEe32d0…4689e7B5 to 0x2FA051…8251b488600 USDT From 0xC30825…72875EFC to 0x4dA399…2f7CC23951632 USDT From 0xc07BA7…6598dcDc to 0x7839Ae…67960B7A1 ETH From 0xC9817A…A1C34783 to 0x2a3f93…492F487c9901 USDT From 0x3e21A4…09bEB611 to 0xA664A8…71200BD5400 USDT From 0x92B470…f882f9E5 to 0xB20512…dd6B50eF10 USDT From 0x7fE7C0…317CE44D to 0xac9465…436788881.4 ETH From 0xd67cbe…EAbEf9C3 to 0xb45d73…128a32a526506.543056 USDT From 0x67D723…79032c70 to 0x227fA6…1e2dC1Ec224949 USDT From 0xc30Bbf…76875EFc to 0x4da86E…0b7Cc23951632 USDT From 0xeA4aF2…07942102 to 0xdb5650…aD37b22514836 USDT From 0x84D8D2…5dE2Ab27 to 0x315A9e…130eCA63100000 USDT From 0xd57a8F…875e1DFC to 0xa60B30…2BEB3A52450 USDT From 0xf91C8a…2DA40CaC to 0x5F4170…223780B6163734 USDT From 0xa856Fe…C7e0FAb3 to 0xD892aC…9B85afc72000 USDT From 0x3CdC00…5f852161 to 0x3CD92a…4e8521611 ETH From 0xC98230…Bac34783 to 0x2A3f00…CF2f487c9901 USDT From 0xD32a86…DE343279 to 0xAa4A45…51f7bca813116.1 USDT From 0x57cAB8…8356d01c to 0xd77aeB…0d23032B1324 USDT From 0xd9Fa5E…82E14FC3 to 0x8728fB…2C7792623955.755568 USDT From 0x69e137…bE46D8eA to 0x18bA8C…52aB47a5149900 USDT From 0x0f2136…61f2F78a to 0x416A87…Ff50B4114123.666043 USDT From 0x97817A…e3fe7899 to 0x9b783f…b9a11B577500 USDT From 0x73b8B5…1291aBaC to 0xDc2DDe…0E17FA0a6941.978333 USDT	0xce8101…33155654	0 eth 0 ETH	0.012707897272137569 eth 0.012707897272137569 ETH
0x43cf18…9743d666	17186764	Thu, May 4, 2023 10:39 AM	0xC98230…Bac34783	From 0xC98230…Bac34783 to 0x2a3f93…492F487c9901 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003386454914761581 eth 0.003386454914761581 ETH

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