Address 0x34282171f9D79fC055794b540e1AE35EF9249aA4

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
0x782ca7…30f55084	17539186	Fri, Jun 23, 2023 4:02 AM	0x4FECAE…f02d2f8c	From 0xe05Cd0…cB7b4eF1 to 0xAcAdD8…FA1963a71000000 USDT From 0x367F94…a90C3727 to 0x1410dB…0a8911A221000 USDT From 0xB33a0E…66757650 to 0x63a07d…f9c93f8E8058 USDT From 0x7b71BA…a0362E49 to 0x9733AC…F2aE5f0f20000 USDC From 0xa76077…d4651858 to 0x46fbB8…A65373f810000 USDT From 0xAFF484…AfDdeE36 to 0x374F4F…6fD8118e9906 USDT From 0xb04b3f…59C18f4C to 0x63F560…5C594A816600 USDT From 0x4F57cE…084Fe3d6 to 0xCF8576…D6A8a3026000 USDT From 0x4F57cE…084Fe3d6 to 0xCF8576…D6A8a3025496 USDT From 0xc3577d…10838657 to 0xCF8576…D6A8a3026496 USDT From 0xFa2C43…EF449208 to 0xcC2016…B1328EED7102 USDT From 0x84E700…39f01f01 to 0xfF52eD…D4b055b66938.281496 USDC From 0xD686cA…Df4DA29E to 0x557D77…3fa1E9DB22889.54 USDT From 0x342821…F9249aA4 to 0x123235…B1A6D96886343.332434 USDT From 0x55B0A2…685a95D7 to 0x2eD6b0…e033bCAC20000 USDT From 0xc3577d…10838657 to 0xCF8576…D6A8a3026400 USDT From 0x7b71BA…a0362E49 to 0x9733AC…F2aE5f0f40000 USDC From 0x7fCA36…F348f32b to 0x8ce323…18BBcb983393 USDT From 0x5454d7…41C5fde7 to 0x6B57F9…Fa58d7dF99100 USDT From 0x772FA5…E495aA49 to 0xF9a67c…4aBA0D1040000 USDT From 0x375829…816aaA39 to 0xB4D618…180c96D03000 USDT From 0xd43969…356d8af7 to 0xF37c28…22aa9A1B6500 USDC From 0xC96717…E1012a6e to 0x55F87f…963DEdA919350.388332 USDT From 0xDD9DB3…B8BaC4e0 to 0x5b8B00…2Ba8cD783787.759635 USDT From 0x38C847…D5837FBd to 0x97634E…1bAA97138051.172062 USDT From 0xD5470d…e0274bf9 to 0x207A1a…7A042E4B31743.191789 USDT From 0xD5470d…e0274bf9 to 0x207A1a…7A042E4B30000.388772 USDC From 0x9A402c…B1F94e3C to 0x74a3d0…5D06D82313000 USDT From 0x3F3c44…C748DEc6 to 0x36FA59…3848A3F114000 USDT From 0xE05CD3…d3a7E35E to 0x56692A…96b0c9C84997 USDC From 0x3426Ab…2aCc4988 to 0xEAC25a…5933876542562 USDT From 0x4b0cf5…77E73793 to 0xBb7B70…cf5AacAF3000 USDT From 0xC2A937…95dA6441 to 0xdc6e3C…F8E4dF4536262.500353 USDT From 0x18e3c8…94F71Eb5 to 0x8f28d7…4d8F79195500 USDT From 0x5dfd38…8C060FCB to 0x56692A…96b0c9C84997 USDC From 0x09640C…6fb4b50e to 0x6A20af…38790c2f13000 USDT From 0x38E000…178326EE to 0xFFe831…e8DEBC2A40844 USDT From 0x8a8cC8…7028E44f to 0x452BA0…6f9313507836 USDT From 0x6cE93c…209b608b to 0x8Ee1a6…57A8c13a4841.752648 USDT From 0x2C96A6…2C40C946 to 0xCF8576…D6A8a3025000 USDT From 0x52C4B7…29F894Cd to 0xf43854…C4458C9D3216 USDT From 0xd3b3a9…7925444f to 0x460bDb…90dB03115000 USDC From 0x36e127…D48470F5 to 0xFFe831…e8DEBC2A19140 USDT From 0x780576…4f63Ceb2 to 0xEAC25a…5933876511000 USDT From 0x532aB5…536A75Ff to 0x6170fa…30d79dBA7486.367315 USDT From 0xB8224C…Ddb787BB to 0xb312BC…5B138c2D10000 USDT From 0x10EcC6…171BADd9 to 0x685290…d17d6fB911000 USDC From 0x20c9Cd…69c5d8fc to 0x3dB897…8dB984b540513 USDT From 0xAe4192…6e88A587 to 0xDD039f…122B545d10000 USDT From 0xC679D4…88B7194B to 0x2e95E4…3d9494964500 USDC From 0x3B6f4b…23B88eF6 to 0xEAC25a…593387657594 USDT	0x2825aE…dD1ebc2b	0 eth 0 ETH	0.003415019840038677 eth 0.003415019840038677 ETH
0x35a26d…ee69a6fa	17539058	Fri, Jun 23, 2023 3:36 AM	0x28E9E9…3E2d04aA	From 0x181254…70c02d3f to 0xB9E03d…b7C0F3650.39 ETH From 0x14c401…D3117328 to 0x522d85…deE609791.1909934 ETH From 0x2759bC…F3FF1AD8 to 0x859d73…723dD222772.4 USDT From 0x2759bC…F3FF1AD8 to 0x859d73…723dD2220 USDT From 0xF8F3c1…2600cFe6 to 0x97f506…7224C45B3.2 ETH From 0xFA1e3b…39506124 to 0x596C7D…01C785C50.125 ETH From 0x1399ab…7C5b7786 to 0x570d0e…6087B5A30.12 ETH From 0x342821…F9249aA4 to 0x123246…b8cbd96886343.332434 USDT From 0x342821…F9249aA4 to 0x123246…b8cbd9680 USDT From 0xC9cD0f…bDD76c04 to 0x71D09E…3ec41b1D35855.15 USDT From 0xC9cD0f…bDD76c04 to 0x71D09E…3ec41b1D0 USDT From 0xb94cA4…F5aF0b4a to 0xbF9737…4Bf5420b17.99966296 ETH From 0x61F771…570b1E3F to 0x93eD31…ab55c7CD2007 USDT From 0x61F771…570b1E3F to 0x93eD31…ab55c7CD0 USDT From 0x292cFb…6Afc175A to 0x1D86d3…ef88b5Dc10 ETH From 0x2759bC…F3fF1aD8 to 0x859c3E…9043D222772.4 USDT From 0x2759bC…F3fF1aD8 to 0x859c3E…9043D2220 USDT From 0x342821…F5249AA4 to 0x123277…b156D96886343.332434 USDT From 0x342821…F5249AA4 to 0x123277…b156D9680 USDT	0x524B54…9bDd7dd0	0 eth 0 ETH	0.004361676830457737 eth 0.004361676830457737 ETH
0x3ecec8…e51e2709	17539052	Fri, Jun 23, 2023 3:35 AM	0x342821…F9249aA4	From 0x342821…F9249aA4 to 0x123277…b156D96886343.332434 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000876315 eth 0.000876315 ETH
0xda97e5…8f99456e	17411913	Mon, Jun 5, 2023 6:18 AM	0xDDFCE6…F989CFBb	From 0x68A0b9…0C585C88 to 0x225F05…544BE27e895.979 USDT From 0x342821…F5249AA4 to 0x123277…b156D96830000 USDT From 0x342821…F9249aA4 to 0x123246…b8cbd96830000 USDT From 0x4e1B8c…3a1aCA06 to 0x74C840…B3a0b3751657.921675 USDT From 0x53Eb3E…260e7336 to 0xC53C69…55508FEc9900 USDT From 0xbe699B…8A280fbA to 0x908Fd1…614Ff93E10 USDT From 0x67E022…58B65f04 to 0x990D10…334975698.24614 ETH From 0x45C6B8…40f18B92 to 0x1E2f99…45426cFf100 USDT From 0xC2493A…4B8A72d2 to 0xa58EDD…70f5002b2467 USDC From 0x4e0B56…6e097982 to 0xa9Ef28…818b1F67900 USDT From 0x45c4dB…D0F98B92 to 0x1E2f8C…15656cFF100 USDT From 0x583856…73EEc4e8 to 0x51112c…4410beF710000 USDT	0xdA795f…FC0BE526	0 eth 0 ETH	0.002676088994958393 eth 0.002676088994958393 ETH
0x0c4356…87d6abc8	17411912	Mon, Jun 5, 2023 6:18 AM	0x0899a9…9d5C4EE4	From 0x447808…eFf09B4c to 0x3F2048…991b4cB70 USDT From 0xf319DF…452B7A82 to 0x17c5fC…6525dffc0 USDT From 0xCf8B9a…4030Ce57 to 0x1529d4…36e716730 USDT From 0x423F5B…7dA314bb to 0x087F84…aBe7A1F90 USDT From 0x6F90f1…594db55C to 0x0689aF…C5bbd1F40 USDT From 0x2008b6…11A0be70 to 0x9888E9…0323c5cf0 BUSD From 0x446A8a…Ec6026AF to 0x37973C…1a4288c50 USDC From 0x286301…FcdF082B to 0xDf9100…9E14Ac720 USDT From 0xC9cb91…85BF1446 to 0x5e62a3…f03Cc82D0 USDT From 0x6dba78…d763BE58 to 0x8F4cb9…F77E9e100 USDT From 0xD6563a…A528e0af to 0xE88334…9b4DD6f20 USDT From 0x92Ce85…7d98B44d to 0x63EBA2…B664Ef4E0 USDC From 0xa5fb99…F3eE538e to 0x5cDb19…20E1Bf0f0 USDT From 0xF00d0e…FAeaDe70 to 0x854126…35d4701A0 USDC From 0x64Dd0f…5107Bbe8 to 0x4C64a5…aaB15Dc20 USDT From 0x447808…eFf09B4c to 0xf8dc08…8DE031020 USDT From 0x4d6b66…2079c55b to 0xbC868B…23bb16330 USDT From 0x0b566b…dB51351B to 0x674A34…9C4222380 USDC From 0xF00d0e…FAeaDe70 to 0x541411…effE06eb0 USDT From 0xbe699B…8A280fbA to 0x908c45…E749f93e0 USDT From 0x111BB8…88431111 to 0xA38717…F411D7D20 USDT From 0x1d1E04…e293aE70 to 0xBc1Bf9…5089dC220 USDC From 0xE87c01…4be69E87 to 0x061d9A…6f1F546A0 USDT From 0x1bCF3b…0cD332A7 to 0x545277…Ea2025260 USDC From 0x5a4628…43a73F26 to 0x356Ed7…96c9C75e0 USDT From 0xF9Eabe…7CFc9501 to 0x370eD0…028eE8980 USDC From 0x031e8a…7C318901 to 0x65Aeed…634CF0e20 USDT From 0x7cE6eD…0503B40B to 0x6Bae2F…118812fc0 USDC From 0x61D655…36fB5F2C to 0x18A4af…7e7F7b4E0 USDT From 0x98D1d7…1A7e1847 to 0x94C8da…Fd31B6220 USDC From 0x64Dd0f…5107Bbe8 to 0xbCa5AD…03C08cCE0 USDT From 0xBa0Eca…8aef5751 to 0x10F673…87FA29770 USDT From 0x96ef63…B3486023 to 0xD6D61A…3a68a6cE0 USDT From 0x412921…461CBC70 to 0xB72409…8aaC63ac0 USDT From 0xE3194F…1203068F to 0xD1d405…D259B6d80 USDC From 0xf3D670…458f993C to 0x14E765…9Dd157F20 USDC From 0x342821…F9249aA4 to 0x1234A8…c256D9680 USDT From 0x05f9AE…84cb0EA7 to 0xA710D9…c1A663990 USDT From 0xf3dF97…39bca199 to 0xa7E13a…A054542A0 USDT From 0x844BfC…1303C66E to 0xb7536E…793573bA0 USDT From 0x334b4F…14a3fAb6 to 0x7cD2Fb…E14961750 USDT From 0xE70d7D…Ac36edbD to 0x108355…111EC85b0 USDT From 0xb027Da…261Df4A2 to 0x32Da06…E57c084B0 USDT From 0xf3D670…458f993C to 0xBC4904…c19aFCb10 USDC From 0x05bfc4…0708EeE1 to 0x121B1d…106A2cFA0 USDT From 0x2008b6…11A0be70 to 0x1D8490…0700c1380 DAI From 0xc5d5AB…3d90A4Ac to 0x9DfF32…4B66B8350 USDT From 0x4E8F9a…f3d1AF5D to 0x306191…E61b2AA20 USDT From 0x80a633…aeb7245f to 0x1ED41C…D19711ec0 USDT From 0xB8f9ed…eF6788ED to 0x7a4585…642878420 USDT	0xA9a94c…08F4F051	0 eth 0 ETH	0.02012707311040764 eth 0.02012707311040764 ETH
0x11cc41…a31ed3a5	17411906	Mon, Jun 5, 2023 6:17 AM	0x342821…F9249aA4	From 0x342821…F9249aA4 to 0x123277…b156D96830000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001184077951212447 eth 0.001184077951212447 ETH
0xcf7af8…3be9e63e	17390667	Fri, Jun 2, 2023 6:22 AM	0x59CaF4…9E195bD4	From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C04400000 USDT From 0xd0D0EC…7978F0F8 to 0x7A640D…1c6151351300 USDT From 0x342821…F9249aA4 to 0x37dD05…5d33D36c20000 USDT From 0x30d37b…1Ee5BC2f to 0xfA7D8E…616Da7C61000 USDT From 0x077D36…9be7C4A4 to 0xC48F38…51a59B130.12500801 ETH From 0xC9CD0F…beD76C04 to 0x653805…4B76CEaf257.295465 USDT From 0x5AcE64…Da279428 to 0x8928E7…5Bd15642619.032556 USDT From 0x5AcFaD…07F49428 to 0x8928E7…5Bd15642619.032556 USDT From 0x79bCDE…40cf239F to 0xDd34b6…bd39543A225 USDT From 0x6761CC…5D0Cc03A to 0x919abB…d1851DF71000 USDC From 0xA81343…cbFC3d66 to 0xD0D0ec…7c78F0f81900 USDT From 0xC9cD0f…bDD76c04 to 0x653805…Fb76ceaf257.295465 USDT From 0x0E688F…58259098 to 0xEfA904…E82aa92c20000 USDT From 0x8928E7…5Bd15642 to 0xC9cD0f…bDD76c04400000 USDT From 0x877e13…e3B7B7Ba to 0x1B6425…464f1F6f2815.96 USDC From 0xC9cD0f…bDD76c04 to 0x653805…Fb76ceaf257.295465 USDT From 0xA81343…C2fc3D66 to 0xd0D0EC…7978F0F81900 USDT From 0xd0D0EC…7978F0F8 to 0x7A640D…1c6151351300 USDT From 0xb08EB4…36e067c8 to 0x69e0dC…0290C0Ec5600 USDT From 0x877e13…E3B7b7BA to 0x1b6c14…d42b1F6f2815.96 USDC From 0x30D37b…1fe5BC2F to 0xFA7D8E…6c6dA7c61000 USDT From 0x8928E7…5Bd15642 to 0xC9CD0F…beD76C04400000 USDT From 0x79bAA6…9b20239f to 0xDD34b6…bd39543A225 USDT From 0x6a0f3c…c93563E6 to 0x71b60d…07e6a8195772.95 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.00811004090719077 eth 0.00811004090719077 ETH
0xa74104…c08aa047	17390665	Fri, Jun 2, 2023 6:22 AM	0x342821…F9249aA4	From 0x342821…F9249aA4 to 0x37Dd33…0A11D36c20000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002127914536627602 eth 0.002127914536627602 ETH
0xf76628…0d35d1c4	17336800	Thu, May 25, 2023 4:38 PM	0x6c1658…e4D6dE0D	From 0x69f885…C2ef3136 to 0x782FDa…97ec4E851400 USDT From 0x077D36…9be7C4A4 to 0x1a455b…508d8d480.32249531 ETH From 0xC55EdD…5BA7E7fa to 0xe4F534…646A77951.78871045 ETH From 0x55331e…bedCEF7F to 0xe7685E…602906E10.15 ETH From 0x342821…F9249aA4 to 0x49e13b…dd20754a50000 USDC From 0xD45610…426F3D28 to 0x9C9e87…974237B650500 USDT From 0xB95f82…f75F889A to 0x4E13F3…73D3160d95000 USDT From 0xd45610…426F3D28 to 0x9c9EdF…C0d337b650500 USDT From 0x0778fC…0E3bC4A4 to 0x1A4914…4F1C8d480.32249531 ETH From 0x923fC9…75784576 to 0x8f96fb…84bEE4301.3 ETH From 0x342821…F5249AA4 to 0x49E13b…dd20754a50000 USDC From 0xc15f51…C2Eb3b38 to 0x74De5D…940166311051.83 USDT	0xbc62Fe…0f1DAe92	0 eth 0 ETH	0.0062478042575592 eth 0.0062478042575592 ETH
0xb48553…bbb5bc0d	17336795	Thu, May 25, 2023 4:37 PM	0x342821…F9249aA4	From 0x342821…F9249aA4 to 0x49E13b…dd20754a50000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00311028154119375 eth 0.00311028154119375 ETH
0x5e798e…9cc83d42	17094798	Fri, Apr 21, 2023 2:34 PM	0xD3F702…C09a574f	From 0x5CEe0A…58c49aaF to 0x0D4a11…471f18522000 USDT From 0x342821…F9249aA4 to 0x49e13b…dd20754a20000 USDC From 0x131952…E425cB16 to 0xdD4c99…99bf1e161000 USDC From 0xFc7A28…680742E8 to 0x933310…eFb90e121.5 ETH From 0x303c0f…4F6192E4 to 0x9C93b9…7B821718170000 USDT From 0x303C0f…4f6192E4 to 0x9C93b9…7d821718170000 USDT From 0xDD1190…6eEbBacA to 0x92df86…3b1B8e841.4 ETH From 0x929Aca…840A1988 to 0x8dd093…5221FD8610.55831933663534 ETH From 0x63a391…8a60d2a2 to 0x34210e…82f891003086 USDT From 0x855C2B…97e3F996 to 0x3416Cf…113527c630030 USDT From 0xdd1F54…c2a0bACA to 0x92d775…7E418E841.4 ETH From 0xceB69F…d0Ae66ea to 0x8B76a1…8d6CE260103593.585579 USDT From 0x60996D…75673e24 to 0x1bAc08…07D3f3Da1615.5 USDT From 0x6E9d09…46e77db2 to 0xA099a5…a8cf06D06000 USDT From 0x929b56…441F1988 to 0x8Dd0C8…D938fD8610.55831933663534 ETH From 0x131952…EE25cB16 to 0xdD473f…5b281e161000 USDC From 0xe5a759…3bbC33fa to 0xcFa409…d29D74A114900 BUSD From 0x60996D…75673e24 to 0x1bAC08…07d3f3DA1615.5 USDT From 0x342821…F5249AA4 to 0x49E13b…dd20754a20000 USDC From 0xfC7b1a…a7A942E8 to 0x9338Dd…1AE60E121.5 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007078254933315587 eth 0.007078254933315587 ETH
0x0b9e86…e07be48b	17094795	Fri, Apr 21, 2023 2:33 PM	0x9026eB…c0749B4d	From 0x92330f…65b67835 to 0xe192a4…ACc56caD10140.233677 USDC From 0xe230BD…7cb38De9 to 0x5Ac801…2E87911414063.936064 USDT From 0xDbB27c…8Fb549a9 to 0x1A6DE7…5c97d7953500 USDT From 0x35Fd91…1340F172 to 0x9B8A11…36Aa26c640033.130319 USDC From 0x0D6Db9…768B4403 to 0x33006e…5db4d2B52102.358372 USDT From 0x95B564…FAFAcc8a to 0x2990d6…B2244975160426.85 USDT From 0xD8D6fF…f253cEF0 to 0x2b28b1…aE06f06547000 USDT From 0x45C14b…F425d3e6 to 0x43178f…5201B8B86900 USDT From 0x5A2f50…2e8A36E3 to 0x93c634…63125A4a5000 USDT From 0x20d88d…185d5654 to 0x21df5f…72F30c3f5000 USDT From 0xfE54d0…E7504949 to 0x64f8dd…21D7e6C043703 USDT From 0x57a880…96A078E4 to 0xAe3D07…B3001DAA4840.738638 USDC From 0xB809AB…f9EC2dd9 to 0x897fC1…4ea808FA24993 USDT From 0xD1E162…7b5957E7 to 0x5fc03c…0FFC725F7000 USDT From 0x35c7c2…D02385eD to 0x4f05f4…dd45c70F6000 USDT From 0xD8D6fF…f253cEF0 to 0x2B2e1B…e929f06556000 USDT From 0x23f456…D883eeF8 to 0x90cF6e…6900F48A1033.854217 USDT From 0xceB69F…d0Ae66ea to 0x8B7F80…8924e260103593.585579 USDT From 0x342821…F9249aA4 to 0x49E41C…5d2a754a20000 USDC From 0x292f04…35A478c8 to 0x2B476D…9a93a5603287.131291 USDT From 0x7eaCd5…cDA1D595 to 0xa70a1d…477d48aF15250 USDT From 0x6e048b…345d5e90 to 0x243d07…9D84b56E1412.382771 USDT From 0xFC0fB9…BC95AC62 to 0x243e84…B700b56e2049.30038 USDT From 0x60996D…75673e24 to 0x1ba327…0f93f3da1615.5 USDT From 0x313Eb1…7338d369 to 0x859DA8…bd52A4eB3000.339782 USDT	0x859017…d92Bd777	0 eth 0 ETH	0.006669218114613597 eth 0.006669218114613597 ETH
0xd2f69e…3d3bfa5d	17094791	Fri, Apr 21, 2023 2:33 PM	0x342821…F9249aA4	From 0x342821…F9249aA4 to 0x49E13b…dd20754a20000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002163313537875 eth 0.002163313537875 ETH
0x9bfeb0…fdbde4d1	17086507	Thu, Apr 20, 2023 10:22 AM	0xD3F702…C09a574f	From 0x2577Eb…eE8635D2 to 0x3644b8…45185F1b2.199030945576434 ETH From 0xa08e20…67a4bE9A to 0xD05509…4A7d7BBF6096 USDT From 0x342821…F5249AA4 to 0x49E13b…dd20754a10000 USDC From 0x1fa215…69F70Af2 to 0xD56E9A…7D2471222500 USDC From 0x165Df1…7051F97A to 0x7EaA74…94c3475432100 USDT From 0xC0Ab83…61151Fb8 to 0x860c25…006142dC588.379638 USDT From 0x53EdC9…B93E2Ac6 to 0x9Ad08B…f25bE3Ed0.34482206 ETH From 0xcB8274…6ac76822 to 0x4E27F3…3d8AB4D775 USDT From 0x68905C…f38Bd256 to 0x70F062…477D49414921 USDT From 0x1FA215…69F70Af2 to 0xd56e9A…7d2471222500 USDC From 0x165df1…7051F97A to 0x7EAA74…9fC3475432100 USDT From 0xA08e20…67A4Be9a to 0xd05c0f…e0477BbF6096 USDT From 0x342821…F9249aA4 to 0x49e13b…dd20754a10000 USDC From 0xB56Af1…4Ee4715F to 0x0D6dB9…7b8b44031.097354 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007787891563764165 eth 0.007787891563764165 ETH
0x6ece84…ef286d6a	17086501	Thu, Apr 20, 2023 10:21 AM	0x342821…F9249aA4	From 0x342821…F9249aA4 to 0x49E13b…dd20754a10000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00328125 eth 0.00328125 ETH
0xaf2857…b178ed08	17018076	Mon, Apr 10, 2023 3:25 PM	0xAD6C0D…219FBd9f	From 0x17F179…d6191A3E to 0x4aCeCF…fb3b3B390 USDT From 0xc340C0…0FBE44f0 to 0x8fb5D0…cf8575bC0 USDT From 0x221627…a0476722 to 0x22890c…e40E822D0 USDT From 0x2008b6…11A0be70 to 0x35f6B5…596b9DaD0 USDC From 0x9DbAc6…c0e12659 to 0xcd33B2…c1bb1f4d0 USDC From 0xdc3B2D…40146660 to 0xF7b445…1227Ceb50 USDC From 0x5C5D9B…5aEF6578 to 0x721271…6363990e0 USDT From 0x0D6Db9…768B4403 to 0xe8b203…D44752040 USDT From 0x5dB844…9d1138F2 to 0x37E844…a74027850 USDC From 0xc1D93c…aa6cE9D3 to 0xd3535E…8e81f10e0 USDC From 0xCc7684…A2E24737 to 0x5505DE…7eEeE8060 USDT From 0xDD8001…3a73e08e to 0x4030FE…e3f19f450 USDT From 0x5203Ec…BC678808 to 0xd23B8d…00a780410 USDT From 0x5b0C6F…69D6A88D to 0x572FD4…987a2Dc80 USDT From 0xee05c3…9adEFCB0 to 0x1668e4…A527fF990 USDC From 0x342821…F9249aA4 to 0x49eC95…2220754A0 USDC From 0xd6F649…900Fb4F2 to 0x857178…Bd761aA30 USDC From 0xeFF128…73AB923F to 0x22863a…8A0c6DEe0 USDT From 0x0b6d3a…D1742AA9 to 0xa603bc…b5A69c700 USDC From 0x9e3c6f…B7f07d18 to 0xec0ABa…de066A010 USDT From 0x9A2C6F…69D7df3E to 0xad7f8e…ee85A72c0 USDC From 0xA96E6c…d28e1C19 to 0xEED921…745Fb5000 USDT From 0xDE9C82…EC023020 to 0x948a20…0A1D2F950 USDT From 0x5Fe97C…B9c504ba to 0xFE57a1…f228aD2f0 USDC From 0x5D072B…478230F7 to 0xbAad91…e92f4E710 USDT From 0x08D787…166E8D9e to 0x66B11A…18ea0e320 USDT From 0xBAc5Aa…f724Ac5f to 0x3396Fb…CE4FC3D60 USDC From 0xee05c3…9adEFCB0 to 0x9E674F…040c0ff80 USDC From 0xc340C0…0FBE44f0 to 0x940DeE…86DA6Eed0 USDT From 0x7E92b7…5E0DB1B8 to 0x3217d1…3D8f669f0 USDT From 0x70E532…A06B1432 to 0x328Ad9…666C389d0 USDT From 0xeA5906…5bcCCB23 to 0x4E6f58…cb7510Bb0 USDT From 0x2008b6…11A0be70 to 0x555C15…8642DC800 USDC From 0x124737…C41812c5 to 0xce9C12…43f778390 USDT From 0x4E7388…0af4D740 to 0x771cF3…d417092E0 USDT From 0xc340C0…0FBE44f0 to 0x469506…DD6aA6580 USDT From 0x05ca45…f8e4f8d6 to 0xAA410e…80d853550 USDT From 0xc1D93c…aa6cE9D3 to 0xd9944C…23220d4f0 USDC From 0x864563…6941c1A4 to 0x274Dd7…51cdBb260 USDT From 0xC3b968…e9C888a2 to 0x304120…c21185080 USDT From 0x730CD0…a1ec9837 to 0x1d26C5…cc9a19700 USDT From 0xc148A8…eC9C7fe5 to 0x7F3438…5cD1429A0 USDC From 0xc1B019…e187940A to 0xbd74a8…52C339d10 USDT From 0x9B175a…7f6D84Ed to 0x65aACA…9daf89400 USDT From 0xD7709b…B42fBa04 to 0x22f0F4…0A7717B30 USDT From 0x0B662E…8D5A21D4 to 0x96ceFb…050F6e350 USDT From 0x13A325…594afBB3 to 0x458Ce9…4d531Ec80 USDT From 0x90FDBA…9f20829E to 0xd6f90D…A40fB4F20 USDC From 0x2b80C4…1E20B477 to 0x35D32C…9DEc12350 USDT From 0x958d90…89c3a9a2 to 0x08A260…f43785ef0 USDC	0x034A40…6aF7850d	0 eth 0 ETH	0.021801382957055936 eth 0.021801382957055936 ETH
0xe5e9da…4ec814e5	17018005	Mon, Apr 10, 2023 3:10 PM	0x2c4c15…08c874CE	From 0x5dB844…9d1138F2 to 0x37E557…8e67278510000 USDC From 0x5a1082…9c793dC2 to 0xa9D1e0…B61D3E4328743.872593 USDC From 0xD02233…028a3706 to 0x0F5783…7647056c850 USDT From 0x8eB228…19e16868 to 0xCCA3d3…67Ba46224 ETH From 0x9969aD…fd75c738 to 0x13c198…33FfCBa51.507381 ETH From 0x8Eb228…19E16868 to 0xCcA3D3…67ba46224 ETH From 0x27899f…9EE60FD6 to 0x0C38A7…4166186E0.126735597573068 ETH From 0x342092…77B79Aa4 to 0x49E13b…dd20754a30000 USDC From 0x09467C…743Def36 to 0xe67643…0e2336114000 USDC From 0x2Ff6fb…758f2DE6 to 0xA55A7C…375d5E244122 USDT From 0x342821…F9249aA4 to 0x49e13b…dd20754a30000 USDC From 0x8BCeaA…700C7C04 to 0x85Df2c…36B152B80.65589996 ETH From 0xf230c3…ce36E9d6 to 0xD403a9…192390fC1953 USDT From 0x8Bcf07…57437C04 to 0x85DF2C…3aB152B80.65589996 ETH From 0xfEAE3c…b2c6DD0A to 0xa9D1e0…B61D3E435563.206692999999 USDC From 0xCdBD86…8170d624 to 0x11b815…4B7697f694 USDT From 0x2fF6fB…7d8f2De6 to 0xA55a7c…305D5E244122 USDT From 0x3af630…Ea0b3322 to 0xa1E959…969eB3eD107.697988 USDT From 0x2A929E…4BE0b6a6 to 0x6146a7…a3bE702d500 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004515925433633184 eth 0.004515925433633184 ETH
0x78c80d…57e33997	17017999	Mon, Apr 10, 2023 3:09 PM	0x342821…F9249aA4	From 0x342821…F9249aA4 to 0x49E13b…dd20754a30000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001640625 eth 0.001640625 ETH
0x61d72a…d404187d	16330642	Wed, Jan 4, 2023 4:09 AM	0x342821…F9249aA4	From 0x342821…F9249aA4 to 0x532224…69e63F20111740.22223092869 SUSD From 0x532224…69e63F20 to 0xA5407e…C53efBfD111740.22223092869 SUSD From 0xA5407e…C53efBfD to 0x532224…69e63F20111982.917988 USDC From 0x532224…69e63F20 to 0x111111…3A960582111982.917988 USDC From 0x111111…3A960582 to 0x342821…F9249aA4111982.917988 USDC	0x111111…3A960582	0 eth 0 ETH	0.01885928397606131 eth 0.01885928397606131 ETH
0xc6d4c0…991c549d	16330630	Wed, Jan 4, 2023 4:06 AM	0x342821…F9249aA4		0x57Ab1e…D46d5f51	0 eth 0 ETH	0.004340116495212092 eth 0.004340116495212092 ETH

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