Address 0x34C8Ac12a1e764DFDaDF9F414E32a16fBDdF5e8F

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
0xfd43d4…29859e10	17991713	Fri, Aug 25, 2023 12:29 PM	0x0E7035…BF77ab8d	From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A350 UЅDС From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0x0B041b…5834527F to 0x6Ac92F…5E38961e179.2 UЅDТ From 0x0B041b…5834527F to 0x6Ac92F…5E38961e0 USDT From 0x8badd8…50A71594 to 0xa92259…f0dB02Fc0.12518056 ЕТН From 0x13e386…2B0E6fa8 to 0xc941DD…8fa87c131015 UЅDТ From 0x13e386…2B0E6fa8 to 0xc941DD…8fa87c130 USDT From 0xE75247…de77ad1A to 0x494436…Fc951bb04415 UЅDТ From 0xE75247…de77ad1A to 0x494436…Fc951bb00 USDT From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A350 UЅDС From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0x949024…2de9380F to 0xafFe24…1A1E470B1.16193311 ЕТН From 0x53Eb3E…260e7336 to 0xE2387D…2fE116cC556.332209 UЅDТ	0x3F146B…25B7634D	0 eth 0 ETH	0.003798982694491076 eth 0.003798982694491076 ETH
0x477f15…f1296f67	17908985	Sun, Aug 13, 2023 10:41 PM	0x3a119E…98127469	From 0x14c401…D3117328 to 0x5D86aD…22f56f502201.55 UЅDС From 0x14c401…D3117328 to 0x5D86aD…22f56f500 USDC From 0x825EB5…51ecA596 to 0x82d20C…52B21B8d2648.62656 UЅDС From 0x825EB5…51ecA596 to 0x82d20C…52B21B8d0 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A700 UЅDС From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A700 UЅDС From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC	0xf4e987…6b97CdE3	0 eth 0 ETH	0.002075789565524665 eth 0.002075789565524665 ETH
0x13d7af…d1b9f859	17870389	Tue, Aug 8, 2023 1:05 PM	0x21432d…4fa69D99	From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A350 UЅDС From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0x7CED62…74Dd6272 to 0x3DaeF1…4D39817f2000 UЅDТ From 0x7CED62…74Dd6272 to 0x3DaeF1…4D39817f0 USDT From 0x7cEd62…74DD6272 to 0x3daEf1…4d39817f2000 UЅDТ From 0x7cEd62…74DD6272 to 0x3daEf1…4d39817f0 USDT From 0x655a4F…d229ceCA to 0xabdA98…551dbeBb90000 UЅDТ From 0x655a4F…d229ceCA to 0xabdA98…551dbeBb0 USDT From 0x63C34B…50166a58 to 0x2C7fDA…6D053bC71009.288651 UЅDС From 0x63C34B…50166a58 to 0x2C7fDA…6D053bC70 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A350 UЅDС From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0x0a8304…dE3F7ab6 to 0xcD6eb0…D32207Ca0.277 ЕТН	0xB2ccaE…7EE7Dff2	0 eth 0 ETH	0.00716281615652064 eth 0.00716281615652064 ETH
0xfe2b2b…029c0706	17827248	Wed, Aug 2, 2023 12:15 PM	0x02219d…f13eb9De	From 0x5C652B…be72e07a to 0x77871f…823Fc1ba27234.19 UЅDТ From 0x5C652B…be72e07a to 0x77871f…823Fc1ba0 USDT From 0x6288c7…45de74a8 to 0x990730…109E80183516.97 UЅDТ From 0x6288c7…45de74a8 to 0x990730…109E80180 USDT From 0x322996…8b7805DA to 0xb1D24D…796D2640213718.5259 UЅDТ From 0x322996…8b7805DA to 0xb1D24D…796D26400 USDT From 0xFe7e6D…01A12d88 to 0x1eb063…9Df7454C10000 UЅDТ From 0xFe7e6D…01A12d88 to 0x1eb063…9Df7454C0 USDT From 0xBEdb4c…e382d67A to 0x11c891…a3168E090.248985492131575 ЕТН From 0x77dDeF…6Af42112 to 0x2C7e65…e7B1C21a1 ЕТН From 0x95b3fD…9373b3F8 to 0x7cfEC1…4dCA265c313500 UЅDТ From 0x95b3fD…9373b3F8 to 0x7cfEC1…4dCA265c0 USDT From 0x4532A0…6ef835b8 to 0xB8ab49…69b8c90741863.332036 UЅDТ From 0x4532A0…6ef835b8 to 0xB8ab49…69b8c9070 USDT From 0x866c91…42E41aF4 to 0x03eCce…b9996a2B199849.77999999997 UЅDТ From 0x866c91…42E41aF4 to 0x03eCce…b9996a2B0 USDT From 0x6288c7…4DdE74a8 to 0x990730…199e80183516.97 UЅDТ From 0x6288c7…4DdE74a8 to 0x990730…199e80180 USDT From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A350 UЅDС From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0x20BB82…94cE133F to 0x4e30cE…F16C81EF3.59949964 ЕТН From 0x5c652b…Be72E07A to 0x77871f…823fC1BA27234.19 UЅDТ From 0x5c652b…Be72E07A to 0x77871f…823fC1BA0 USDT From 0x77DDef…6Af42112 to 0x2C7Efe…cb0BC21a1 ЕТН From 0x3B903B…7bAD1042 to 0x9A7642…86d02C031781.34 UЅDТ From 0x3B903B…7bAD1042 to 0x9A7642…86d02C030 USDT	0x715401…CD92cC77	0 eth 0 ETH	0.007377768492131744 eth 0.007377768492131744 ETH
0x9e6ff1…9ab25103	17769873	Tue, Jul 25, 2023 11:40 AM	0xe749b1…67e52373	From 0x256Fe1…74ab5d16 to 0x23C2D0…d0c4bAbF50.2478 USDT From 0x256Fe1…74ab5d16 to 0x23C2D0…d0c4bAbF0 USDT From 0xbc5452…439db85F to 0x6AC29B…5Bd993263005 USDT From 0xbc5452…439db85F to 0x6AC29B…5Bd993260 USDT From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A350 USDC From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0x256fe1…74ab5D16 to 0x23c28f…66a9bABf50.2478 USDT From 0x256fe1…74ab5D16 to 0x23c28f…66a9bABf0 USDT From 0x256fe1…74ab5D16 to 0x23c28f…66a9bABf50.0503 USDT From 0x256fe1…74ab5D16 to 0x23c28f…66a9bABf0 USDT From 0xff91Da…E01084C6 to 0xd0F228…3b78C8A70.13459883 ETH From 0x949024…2DE9380F to 0xce1325…57093B42138053.721711 USDT From 0x949024…2DE9380F to 0xce1325…57093B420 USDT From 0x256Fe1…74ab5d16 to 0x23C2D0…d0c4bAbF50.0503 USDT From 0x256Fe1…74ab5d16 to 0x23C2D0…d0c4bAbF0 USDT From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7865 ETH From 0xD64Ffe…CB02Ed74 to 0x92CdA2…87F1da9a1292.96 USDT From 0xD64Ffe…CB02Ed74 to 0x92CdA2…87F1da9a0 USDT From 0x8e3e5e…7C736558 to 0x92e929…8BB2b7865 ETH From 0x96106d…1AF34066 to 0xd5bEF4…cFeb8C7d130000 USDT From 0x96106d…1AF34066 to 0xd5bEF4…cFeb8C7d0 USDT From 0x949024…2de9380F to 0xce1325…57093B42138053.721711 USDT From 0x949024…2de9380F to 0xce1325…57093B420 USDT From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A350 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0xcf201A…7c06A088 to 0xe3a363…56DA7A704000000 USDT	0xD1Dd39…a46FdC99	0 eth 0 ETH	0.006750663207756996 eth 0.006750663207756996 ETH
0x42c5de…d082fef3	17727116	Wed, Jul 19, 2023 12:04 PM	0x2bbaA8…cFb7628E	From 0xB0fb15…BCcCe522 to 0x5ABE84…F8ed538E1908.513063 USDT From 0xB0fb15…BCcCe522 to 0x5ABE84…F8ed538E0 USDT From 0xDE8Fc5…9b8996eF to 0x565B70…E10090770.77 ERC20-ETH From 0x0e50dF…1B659106 to 0x9fb27b…4a26DdB34000 USDT From 0x0e50dF…1B659106 to 0x9fb27b…4a26DdB30 USDT From 0x4344C7…39c39032 to 0x18eEE1…B73f89E0950 USDT From 0x4344C7…39c39032 to 0x18eEE1…B73f89E00 USDT From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A350 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0xd7A00f…2a31bd36 to 0x7F91Af…2399B97C30420 ERC20-USDC From 0xd7A00f…2a31bd36 to 0x7F91Af…2399B97C0 USDC From 0x27899f…9eE60Fd6 to 0x8aA5dB…3256D2540.158575140417655 ERC20-ETH From 0x063eD6…99cbCFff to 0xADd581…E76Ee3380.247364 ETH From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A350 ERC20-USDC From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0x063eD6…9dcbCFFf to 0xadd0f8…7207E3380.247364 ERC20-ETH From 0x27899f…9EE60FD6 to 0x8aaa7c…E053d2540.158575140417655 ETH From 0x5Ef2b6…c6c2c4C6 to 0x63f1E5…DaC860b90.706271867801305 ERC20-ETH From 0xAA4BB6…3c8f0ddA to 0x2354CF…71dd664e827 USDT	0xD5Eda7…0740DAad	0 eth 0 ETH	0.004836174418339912 eth 0.004836174418339912 ETH
0x23bf2b…ff662843	17675960	Wed, Jul 12, 2023 7:20 AM	0xBBfC2E…19B46fC5	From 0x32E806…9E9836e2 to 0x9187b5…846b7E44764.45 USDC From 0x32E806…9E9836e2 to 0x9187b5…846b7E440 USDC From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.466154 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.466154 ETH From 0x4fAC9d…5eC45E4F to 0x98e69C…c306D2c9200 USDT From 0x4fAC9d…5eC45E4F to 0x98e69C…c306D2c90 USDT From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A350 USDC From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0xA0081F…43f1986A to 0x08e69E…5d960f2D6283.19 USDC From 0xA0081F…43f1986A to 0x08e69E…5d960f2D0 USDC From 0x32e806…9e9836e2 to 0x9187B5…8C6B7E44764.45 USDC From 0x32e806…9e9836e2 to 0x9187B5…8C6B7E440 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A350 USDC	0x7363E9…B0215e43	0 eth 0 ETH	0.002985796416463094 eth 0.002985796416463094 ETH
0x5d4da7…5869e443	17620580	Tue, Jul 4, 2023 12:32 PM	0x384d21…0010Adff	From 0xA326f0…307D9cf2 to 0x17A351…c35935D0420 USDT From 0xA326f0…307D9cf2 to 0x17A351…c35935D00 USDT From 0x62eDD1…BE963D22 to 0x1fA33B…744E0aBd2700 USDT From 0x62eDD1…BE963D22 to 0x1fA33B…744E0aBd0 USDT From 0xaC3ecd…EF89aa5A to 0xd66bb3…980EE044246.447626 USDT From 0xaC3ecd…EF89aa5A to 0xd66bb3…980EE0440 USDT From 0xCBD658…6568151a to 0x69c6D4…98b58d72150 USDT From 0xCBD658…6568151a to 0x69c6D4…98b58d720 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.455493 ETH From 0xa90247…A8c961Da to 0x7517aD…2a0e33Ce2795.590669 USDT From 0xa90247…A8c961Da to 0x7517aD…2a0e33Ce0 USDT From 0xb1DeDC…66dFeaEa to 0x9EF4f1…A0852f760.164260700434509 ETH From 0xcBDb13…CeA7151a to 0x69C6D4…98b58D72150 USDT From 0xcBDb13…CeA7151a to 0x69C6D4…98b58D720 USDT From 0xE7c4f8…4ae2dDB8 to 0xF9a72f…1a87E6f59000 USDT From 0xE7c4f8…4ae2dDB8 to 0xF9a72f…1a87E6f50 USDT From 0x110fb0…d6F9a4Ca to 0xd6a1b5…D36719D2286 USDT From 0x110fb0…d6F9a4Ca to 0xd6a1b5…D36719D20 USDT From 0xaC351b…fa03aA5a to 0xD66bB3…980ee044246.447626 USDT From 0xaC351b…fa03aA5a to 0xD66bB3…980ee0440 USDT From 0xf53447…2d0783d4 to 0x4F23C7…03eAaa536000 USDT From 0xf53447…2d0783d4 to 0x4F23C7…03eAaa530 USDT From 0xDce770…94682b8F to 0xd99Cb1…F564fC3197227 USDT From 0xDce770…94682b8F to 0xd99Cb1…F564fC310 USDT From 0xb1D58F…cF46eaeA to 0x9EF880…5a1E2F760.164260700434509 ETH From 0x34C8Ac…BDdF5e8F to 0x1dd847…6e4DA9723000 USDC From 0x34C8Ac…BDdF5e8F to 0x1dd847…6e4DA9720 USDC From 0xAc0b5D…8188E7a6 to 0x09011B…6ee973AD4000 USDT From 0xAc0b5D…8188E7a6 to 0x09011B…6ee973AD0 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.455493 ETH From 0x110fb0…DDF9A4cA to 0xd6a1b5…136719D2286 USDT From 0x110fb0…DDF9A4cA to 0xd6a1b5…136719D20 USDT From 0xA326f0…307D9cf2 to 0x26Ce71…E6BE78A0594 USDT From 0xA326f0…307D9cf2 to 0x26Ce71…E6BE78A00 USDT	0x8f0F94…BAb557A5	0 eth 0 ETH	0.008619897539786129 eth 0.008619897539786129 ETH
0x8cad8f…196fec2d	17620565	Tue, Jul 4, 2023 12:29 PM	0x384d21…0010Adff	From 0x860f9a…52448C76 to 0xbd6d2E…2B0872A10.86665 ETH From 0x34C8Ac…BDdF5e8F to 0x5AB070…7946A032500 USDC From 0x34C8Ac…BDdF5e8F to 0x5AB070…7946A0320 USDC From 0x34c8aC…bCdF5e8F to 0x5ab436…528Ea032500 USDC From 0x34c8aC…bCdF5e8F to 0x5ab436…528Ea0320 USDC From 0xe993B2…4d828646 to 0x1A36A5…Fbf4b3821080.757243 USDT From 0xe993B2…4d828646 to 0x1A36A5…Fbf4b3820 USDT From 0xA326f0…307D9cf2 to 0xbbfa42…f7073Af2280 USDT From 0xA326f0…307D9cf2 to 0xbbfa42…f7073Af20 USDT From 0xa21A16…2310F556 to 0xb98204…2e0CE2050.192785855914649 ETH From 0xE993b2…9d828646 to 0x1A365a…029Fb3821080.757243 USDT From 0xE993b2…9d828646 to 0x1A365a…029Fb3820 USDT From 0x09eA2b…1AE79AC8 to 0xaAd5aE…278d34d399895 USDT From 0x09eA2b…1AE79AC8 to 0xaAd5aE…278d34d30 USDT From 0x628d6c…87cEb5DF to 0xCC3013…812bEa1818000 USDT From 0x628d6c…87cEb5DF to 0xCC3013…812bEa180 USDT From 0xa326F0…307D9Cf2 to 0xbbfa42…f1073Af2280 USDT From 0xa326F0…307D9Cf2 to 0xbbfa42…f1073Af20 USDT From 0xb48c0B…9E62f2F2 to 0x9E3187…6eBeC3E313.95435 ETH From 0x0cFD89…48797238 to 0x0D4a11…471f18521000 USDT From 0x0cFD89…48797238 to 0x0D4a11…471f18520 USDT From 0x628d54…C65db5df to 0xcC3963…0B7beA1818000 USDT From 0x628d54…C65db5df to 0xcC3963…0B7beA180 USDT From 0xf7A6B3…37efE158 to 0x32b24a…9ff4Cfd91648.757977 USDT From 0xf7A6B3…37efE158 to 0x32b24a…9ff4Cfd90 USDT From 0x849A02…7994Ad96 to 0xd5a63f…C0aB2711298.971031 USDT From 0x849A02…7994Ad96 to 0xd5a63f…C0aB27110 USDT From 0x116B42…1FCB7004 to 0x4ed8a6…2613FB16671.610752 USDT From 0x116B42…1FCB7004 to 0x4ed8a6…2613FB160 USDT	0x8f0F94…BAb557A5	0 eth 0 ETH	0.006956314609254328 eth 0.006956314609254328 ETH
0x48b45a…6a75c195	17620560	Tue, Jul 4, 2023 12:28 PM	0x384d21…0010Adff	From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac13000 DAI From 0x4201A3…Dd7a8eE4 to 0xA1Ab7A…f7e543ac0 DAI From 0x286253…Dd327326 to 0x8Ff0F8…1883164910000 USDC From 0x286253…Dd327326 to 0x8Ff0F8…188316490 USDC From 0xA326f0…307D9cf2 to 0x096B97…Fe94771A791 USDT From 0xA326f0…307D9cf2 to 0x096B97…Fe94771A0 USDT From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A350 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0x411aBE…5A61f766 to 0xd1da03…C0805DCc13957.16 USDT From 0x411aBE…5A61f766 to 0xd1da03…C0805DCc0 USDT From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A350 USDC From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0xb3F3b6…a0724406 to 0x4849d6…89B5aFe2228800 USDT From 0xb3F3b6…a0724406 to 0x4849d6…89B5aFe20 USDT From 0x4a2696…08c524c2 to 0x4945CE…9CAB982b0.47280138252452 ETH From 0xa326F0…307D9Cf2 to 0x096B97…fe94771a791 USDT From 0xa326F0…307D9Cf2 to 0x096B97…fe94771a0 USDT From 0xA326f0…307D9cf2 to 0x685c2D…8ad5a6C7236 USDT From 0xA326f0…307D9cf2 to 0x685c2D…8ad5a6C70 USDT From 0x8Bcf07…57437C04 to 0x860f9a…52448C760.7 ETH From 0x597690…491d4FaF to 0x4c2422…6f4180c06328.08 USDT From 0x597690…491d4FaF to 0x4c2422…6f4180c00 USDT From 0xb3F3B6…AB724406 to 0x4849d6…89b5AFE2228800 USDT From 0xb3F3B6…AB724406 to 0x4849d6…89b5AFE20 USDT From 0x5A60a7…6CBD276A to 0x935f64…cE4205B572 DAI From 0x5A60a7…6CBD276A to 0x935f64…cE4205B50 DAI From 0x8BCeaA…700C7C04 to 0x860E76…6D148C760.7 ETH From 0xc10d48…916FD8b2 to 0x233AD2…2d755018827.833942 USDT From 0xc10d48…916FD8b2 to 0x233AD2…2d7550180 USDT	0x8f0F94…BAb557A5	0 eth 0 ETH	0.006984580370011128 eth 0.006984580370011128 ETH
0xa9ab53…f2b04636	17570235	Tue, Jun 27, 2023 10:52 AM	0x37D4F4…19467A52	From 0xD59120…79f95512 to 0x826bbF…1031b93A0.18 ETH From 0x2692F1…b6865d12 to 0xc7eb5B…e72f71fd1000.82 USDT From 0x2692F1…b6865d12 to 0xc7eb5B…e72f71fd0 USDT From 0x0F0d61…0dB71c26 to 0x9b2E75…6f04e0e50.632 ETH From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af4324444.45 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0xA20a1A…4cd6a89F to 0xDB6898…473599371230 USDT From 0xA20a1A…4cd6a89F to 0xDB6898…473599370 USDT From 0xB8566E…3B032F5A to 0xbc5Ca7…20ADEB245466 USDT From 0xB8566E…3B032F5A to 0xbc5Ca7…20ADEB240 USDT From 0xB85602…45922f5A to 0xbC5CA7…29adeB245466 USDT From 0xB85602…45922f5A to 0xbC5CA7…29adeB240 USDT From 0xd59120…79f95512 to 0x826f63…2103B93A0.18 ETH From 0xe22619…0cBd3576 to 0x07Ef37…2cE72d0697.100368 USDT From 0xe22619…0cBd3576 to 0x07Ef37…2cE72d060 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af4324485.49 USDT From 0xc49bFa…031a4Ba8 to 0x56a9E2…c9Af43240 USDT From 0xe22619…0cBd3576 to 0x07EF37…2cE72D0697.100368 USDT From 0xe22619…0cBd3576 to 0x07EF37…2cE72D060 USDT From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A350 USDC From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0xc49bfA…031A4bA8 to 0x56A96E…D5864324485.49 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643240 USDT From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A350 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0xc49bfA…031A4bA8 to 0x56A96E…D5864324444.45 USDT From 0xc49bfA…031A4bA8 to 0x56A96E…D58643240 USDT	0xeAe780…6Fc03084	0 eth 0 ETH	0.005645357245431432 eth 0.005645357245431432 ETH
0x22b823…0cfc6b68	17570202	Tue, Jun 27, 2023 10:46 AM	0x37D4F4…19467A52	From 0xAf9B5C…a897048A to 0x1e8c64…8ecF9E92454.539222 USDT From 0xAf9B5C…a897048A to 0x1e8c64…8ecF9E920 USDT From 0xeAe6b2…Ce443888 to 0x51c835…6B44bbc00.635504852148176 ETH From 0xd88867…77b51e9F to 0x2c5762…f1627a871030 USDT From 0xd88867…77b51e9F to 0x2c5762…f1627a870 USDT From 0xf3CcF7…1eD5c9F2 to 0xa9D1e0…B61D3E43995.82 USDT From 0xf3CcF7…1eD5c9F2 to 0xa9D1e0…B61D3E430 USDT From 0x3210aA…2Bf3De68 to 0x1596cb…22B36Fe40.5 ETH From 0x3223e1…D72A52B6 to 0xa9D1e0…B61D3E43332.317502 USDT From 0x3223e1…D72A52B6 to 0xa9D1e0…B61D3E430 USDT From 0xD86A69…fd6f9B5f to 0xB1cdBc…e3452bf41 ETH From 0xD865D6…7fe39B5F to 0xb1CdBc…03452BF41 ETH From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A2005 USDC From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0xAF9935…7903048a to 0x1e87b2…62a79e92454.539222 USDT From 0xAF9935…7903048a to 0x1e87b2…62a79e920 USDT From 0xf24Dd3…B92F0FeA to 0xa9D1e0…B61D3E438853.0002 USDT From 0xf24Dd3…B92F0FeA to 0xa9D1e0…B61D3E430 USDT From 0x1e87b2…62a79e92 to 0x12b36A…734c832350 USDT From 0x1e87b2…62a79e92 to 0x12b36A…734c83230 USDT From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A2005 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0x2030C1…48a079bf to 0x20432e…20D85315500 USDT From 0x2030C1…48a079bf to 0x20432e…20D853150 USDT From 0xc5D8dd…630d4032 to 0x339616…5f3351560.17 ETH From 0xc5D4b3…9d684032 to 0x3394d4…Abcc51560.17 ETH From 0xF7C9D5…a6916DD8 to 0xd3E354…Ca9Aa8220.15 ETH From 0xF7C929…37fd6dD8 to 0xd3Eda0…b1E4a8220.15 ETH From 0xff1373…7718de2a to 0xa9D1e0…B61D3E432130.743393 USDC From 0xff1373…7718de2a to 0xa9D1e0…B61D3E430 USDC From 0x32143A…0DD3DE68 to 0x1596b1…f0976fe40.5 ETH	0xeAe780…6Fc03084	0 eth 0 ETH	0.006275577621265968 eth 0.006275577621265968 ETH
0xa8cdab…aa071229	17525889	Wed, Jun 21, 2023 5:14 AM	0xDa7e97…1495950d	From 0x18cF15…1B4603b4 to 0x51752e…C00d8f2F0.75 ETH From 0x80c221…85e4888A to 0x066B79…729E2B7e411.46 USDT From 0x80c221…85e4888A to 0x066B79…729E2B7e0 USDT From 0x2759bC…F3fF1aD8 to 0x9Ac7A7…4D50061860.4 USDT From 0x2759bC…F3fF1aD8 to 0x9Ac7A7…4D5006180 USDT From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A1050 USDC From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0x9CE38E…d55238CF to 0x441b87…1032AC815000 USDT From 0x9CE38E…d55238CF to 0x441b87…1032AC810 USDT From 0x077D36…9be7C4A4 to 0x929B3A…6DEf6C5c0.11898181 ETH From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A1050 USDC From 0x34c8aC…bCdF5e8F to 0x8d4f2a…21c2b36A0 USDC From 0x2759bC…F3FF1AD8 to 0x9ac7b5…f4c0061860.4 USDT From 0x2759bC…F3FF1AD8 to 0x9ac7b5…f4c006180 USDT From 0x23205E…a1879cF2 to 0xAd015A…85e264731.13072886243833 ETH From 0x18Cf15…1b4603b4 to 0x517514…16058F2f0.75 ETH From 0x7bd2Cf…d7ECa948 to 0x17a4ce…51B658c00.4927658 ETH From 0x1Ea797…5b61A69f to 0x46C63f…5f0be1F16520 USDT From 0x1Ea797…5b61A69f to 0x46C63f…5f0be1F10 USDT	0xDD4557…50dd830a	0 eth 0 ETH	0.004673215297296 eth 0.004673215297296 ETH

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