Address 0x37Ed69dFf92272E5E2e96cFa4547b097f37bE081

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
0x8aad4b…b5d5dc87	17171530	Tue, May 2, 2023 7:12 AM	0x068464…69941112	From 0x021C43…F517C211 to 0xf9AE8C…99D6908b100 USDT From 0x001501…22F061DE to 0x935b6A…3Cd7015D2345.45 USDT From 0x8A8041…DA824109 to 0x358B06…530b4A941480 USDT From 0xbF2954…82217A8C to 0xcd6100…97d17f4b1 ETH From 0x7A4692…DBB3F5F5 to 0x5A4d04…67F670f3546.13211 APE From 0x4a3494…745754BD to 0x14cfbD…84618c810.1487250622834872 ETH From 0x428C72…90caaa05 to 0x935b6A…3Cd7015D823.03 USDT From 0xB345Ec…FD5E6C73 to 0xE70f54…B749b98D839.5 USDT From 0x7dBe70…3009201c to 0xE70f54…B749b98D800 USDT From 0x8E5032…42b7Ee92 to 0x935b6A…3Cd7015D846.941222 USDT From 0xAC5E90…cE115aeA to 0x14cfbD…84618c810.098396695720339 ETH From 0x73f77a…6F9349c9 to 0x86B6a8…8f4801084000 USDT From 0x51F23E…cC99E29f to 0x449A32…25e917fd6 ETH From 0xC6e2c1…B85536A1 to 0x37edA8…6D7Be081120000 USDT From 0x9Da617…E9c32053 to 0x23b078…66B092181700 USDT From 0xd7368f…F6B988Fc to 0x6e43d7…81705583600 USDT From 0x2175B4…094D5d33 to 0xF8bE16…168A5eDB2700 USDT From 0x920634…43d49212 to 0x795791…C4875c13445 USDT From 0x8d281e…2c711b83 to 0x488600…D877836e346.5 USDT From 0x335f55…55c97F25 to 0xf48A99…E23eee8241406.83 USDT From 0xd2ea61…2feEE0df to 0x8cd5Bd…2224584C73 USDT From 0xC6eBB4…d05536A1 to 0x37Ed69…f37bE081120000 USDT From 0xe127FA…64650663 to 0xf55c41…EdA5e36f1078 USDC From 0xC1e704…14aCb3ee to 0x3A5bd1…7675e5e31 DAI From 0x2Ea0B4…8CEE7103 to 0xD61772…CBf39B1955000 USDT	0xce8101…33155654	0 eth 0 ETH	0.009705794993080257 eth 0.009705794993080257 ETH
0x5e794f…9f03f96f	17167555	Mon, May 1, 2023 5:47 PM	0x068464…69941112	From 0x8831B9…A405C04c to 0xDb8739…ECa533020.5 ETH From 0x3E4e77…31d4D416 to 0x51D294…8F5AC0f12311.762629 USDT From 0xf3A3B3…d5647409 to 0xf3B007…22C302A30.097482923362876 ETH From 0xC1b204…CE799c6C to 0x75eA08…981E547D3369 USDT From 0x5F129A…d1A8D7BD to 0xD47697…cb7777cB110 USDT From 0x3315FB…1850d54e to 0x60ccb2…b2EcE3613.305970057470461 ETH From 0xB711bf…584e5A39 to 0xFCC04F…DDeE870c6599.917374 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08116264.015 USDT From 0x5367F0…70650c75 to 0x514f2C…0A7924E40.4 ETH From 0x9Dd19c…1837dc29 to 0x37Ee33…BC522FD6200000 USDT From 0xb47808…6390D651 to 0xABb2f7…a4B2F2E520000 USDT From 0xB4788b…FAf0D651 to 0xaBB90D…Dfb2f2E520000 USDT From 0x5916e5…2B5F1C88 to 0xb48422…2aD31EB33999.394825 USDT From 0x741339…4657bB3c to 0x8aad59…293bA5531.0556525 ETH From 0xC26AB6…0F62dFE7 to 0xc14d1c…819A07f92111.572035 USDT From 0x5945e9…bC73eCaD to 0xFCC04F…DDeE870c999.409985 USDT From 0x636606…77fDE0bd to 0xFCC04F…DDeE870c1998.81 USDT From 0x60eE73…6BF08929 to 0xB2677f…f13ABDC61500 USDT From 0xaD36Fd…e07070f9 to 0xc6f27B…b19481387661 USDT From 0x5367F0…70650c75 to 0x811DAc…39515fd50.4 ETH From 0xD525bC…AfC6B92C to 0x2E227E…b26a064c5000 USDT From 0x8160AF…8f0A5bc8 to 0xb33cBe…D368A20520062.719764 USDT From 0x5367F0…70650c75 to 0xccFab6…13EC68070.4 ETH From 0x943186…eF47D6eD to 0xaBC51b…3285e7555 ETH From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08116264.015 USDT	0xce8101…33155654	0 eth 0 ETH	0.012694093867653598 eth 0.012694093867653598 ETH
0xdee94f…a9bbd868	17166051	Mon, May 1, 2023 12:42 PM	0x068464…69941112	From 0x08224A…6cdd3DaC to 0x958bc5…dde2833940190 USDC From 0xbda57E…c0b4583B to 0xcF535C…053cF69523000 USDC From 0xF92bb7…0147FB1d to 0xB9Fdb6…FD10C1Bc57813 USDT From 0xcc39b8…59678247 to 0xadd48b…f51585593880.586127 USDT From 0x65491f…D3E3D2de to 0xc9D54E…9445F2b12977.437 USDT From 0x4605C9…7AfFE097 to 0xf395dA…40771DE54 ETH From 0x92e87f…04335358 to 0x1DbcB2…3A366cc341710 USDT From 0x00DbF6…2D71b303 to 0xFEea12…CD0337d4220 USDT From 0x5Cc2B0…C110B1C6 to 0xAE34eD…944aa9ad1000 DAI From 0xF10937…E6815C8F to 0xE65e88…A187D6a55000 USDC From 0x8627aa…6AAdb011 to 0xdA552e…0B18a90110000 USDT From 0x745c80…983cc69A to 0x0c9805…46605CBC1730 USDT From 0xc5Ef73…835f5C50 to 0x337c43…a2F5bF551000 USDT From 0x950813…11712771 to 0xBF9fBb…d4978Fad120 USDT From 0x37edA8…6D7Be081 to 0xC6e2c1…B85536A1362868 USDT From 0xeB699f…791a88Cd to 0x51A23d…ABf3cA3a0.5402601893071703 ETH From 0xF7fE8B…56f9E48D to 0x5d1a5c…Da075f1a40 USDT From 0xCBa879…5D20fE93 to 0x7F3c8B…32F74c3244510 USDT From 0x830aa5…31211A72 to 0xbaFfD7…88435CC12250 USDT From 0xf9336D…BD2F77a9 to 0x71d9c8…39D4473b9990.00999 USDT From 0xF92352…De47fb1D to 0xb9f82d…1f10C1bc57813 USDT From 0x0770eA…0A3b539E to 0x07Aa93…87E562Dc1250 USDT From 0x10A570…F280bD5d to 0x509129…a5Fe66D30.06784956 ETH From 0x3052c4…8F5898B4 to 0x77351f…f6834EEc3491 USDT From 0x37Ed69…f37bE081 to 0xC6eBB4…d05536A1362868 USDT	0xce8101…33155654	0 eth 0 ETH	0.012856302889185064 eth 0.012856302889185064 ETH
0x783b9f…909d0b99	17165226	Mon, May 1, 2023 9:55 AM	0x068464…69941112	From 0x413A49…b3e7868A to 0x30540F…59E6FC691500 USDC From 0x23aF39…04CCbd56 to 0x5Da7EC…F414285C1500 USDT From 0x3a30f4…4BfaD619 to 0x62A7dc…9B35CE20148275 USDT From 0xaBF9E4…a12A3457 to 0x65B8dC…FBcCa8FC1289.675757448946 MATIC From 0x81b6D0…79016E3d to 0xE3370C…32E68743300 USDT From 0x5a7ede…7a26Bfbb to 0xAF466c…899184055078 USDT From 0xCb0F54…21D8348d to 0x9126A4…aCE312E90.07 ETH From 0x47Fd11…8AD6E9f2 to 0xA2E452…1B64988912.828447975480382 ETH From 0x81bAfC…78016E3D to 0xe33a4E…e6E68743300 USDT From 0x08B081…f2e08B15 to 0x73B08a…f4725E4D0.101 ETH From 0x32A473…3Bd0e002 to 0x7cfBb9…F8F231130.09 ETH From 0x4a1E97…9bfC6739 to 0x50b668…505Ef54D93 USDT From 0x389476…D2a57CC2 to 0x50b668…505Ef54D1710 USDT From 0xE2eb9c…6C2D4054 to 0xA2E452…1B6498896.935295534168437 ETH From 0xdcD778…06dB75dd to 0xfc23B4…8eDb0Ee870000 USDT From 0xe9AC1F…349eC9A9 to 0xF4a9d7…0e409D8C0.168971 ETH From 0x7c160C…5510365c to 0x45f017…47685acF100 USDT From 0xCf94d6…5764421f to 0x9C3B9A…19118f594447.26 USDT From 0xE70A8B…4af8049C to 0xe13b64…65D9DeC0222 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08113321.016 USDT From 0x0D9915…962DEBa1 to 0xa26260…afb44Cc35.7 ETH From 0xb7aFB9…3a53e0E1 to 0xF45e62…C947E82c16.248554965726914 ETH From 0x22BCB6…CE7aB6EA to 0xB80b04…2aB12Db3928.841741 USDC From 0xb7Ac6e…4953E0E1 to 0xf45061…b947e82c16.248554965726914 ETH From 0x03F94E…335714c5 to 0xA48D8C…444833f950000 USDT	0xce8101…33155654	0 eth 0 ETH	0.008671982913758284 eth 0.008671982913758284 ETH
0x2c307c…af9d0501	17161124	Sun, Apr 30, 2023 8:04 PM	0x068464…69941112	From 0xF1eE22…5680A85c to 0xAf478d…F0148b6c4494 USDT From 0x4317d5…8F7cd0CB to 0xc998F6…7F1094EC18250 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08115262.472 USDT From 0x950E89…2225Ca4c to 0x997AB3…08cCDd2510000 USDT From 0x295c63…7E180a94 to 0xf23234…8E1086291199 USDT From 0x91c9C3…8F63e470 to 0x987fCE…8e02f5e5222.396525 USDT From 0xF1ED7C…4580a85c to 0xAf4925…02148B6C4494 USDT From 0x9Cefdc…8CD379Ee to 0x795791…C4875c13942 USDT From 0xD62D53…585d132A to 0xA86F2C…c5e0e9051000 USDT From 0x2FC8A4…2452b26B to 0x4BBd02…09e9E50C10000 USDC From 0x9eb463…fDCa626C to 0x0fd741…79c779A57313 USDC From 0x218A14…c3751B0C to 0x69009f…C5159FDD400 USDT From 0x671161…4A213003 to 0x5673A7…FA2Ab1d58835 DAI From 0x4408e1…b13fbdaC to 0x44AF9f…5DC4a97410 USDT From 0x93680C…Df6082e5 to 0x6FCcC7…638f0C7C104 USDT From 0x982b32…0dbbA2b3 to 0xd0d70f…64E41c46994 USDT From 0xAf9AE8…2627B370 to 0x1B4aBe…146A31592001 USDT From 0x5d24fA…b1260337 to 0xBA9b01…9909b80912085.75462 USDT From 0x544371…fDf26b16 to 0x095D29…1fb626c91100.830891 DAI From 0x514dF7…04b80C8a to 0xc86aea…8ccE3D111400 USDC From 0xB38336…352D1921 to 0x37Ed69…f37bE08115262.472 USDT From 0xc0fbDe…773EeD73 to 0xc5822c…aAB3f76170000 USDT From 0x35a874…DbF2FE3A to 0x3de3de…fEd37fcc2589.55 USDT From 0xcB38b8…0CC0c573 to 0x59c966…2459C2cd12 ETH From 0x6719b2…57213003 to 0x567178…F82ab1d58835 DAI	0xce8101…33155654	0 eth 0 ETH	0.009698108817962 eth 0.009698108817962 ETH
0xb37bd1…e2b48391	17160725	Sun, Apr 30, 2023 6:44 PM	0x068464…69941112	From 0xC6076C…BF2Cc9eD to 0xfC0873…56fD71B0240 USDT From 0x3aD199…6Dc6C8c6 to 0x27D062…B0b4C741310 USDT From 0xe31890…09C778fF to 0x4bF529…7A9b4c159181 USDT From 0x8d281e…2c711b83 to 0x54D3A8…c58b2bed495 USDT From 0x4515DD…0C35A9E9 to 0x7C1E59…379f6e795000 USDT From 0x080F24…672D7695 to 0x27227A…80256dd30.17948455 ETH From 0xa9743f…91D766B7 to 0x698f26…f43658AC1017.524125 USDT From 0xe7A9e1…d2041aA7 to 0xf3B007…22C302A30.2097769037709024 ETH From 0xF5063d…64f7fADd to 0x66889e…1741f1781.5 ETH From 0xE8Ac1c…1956C1f9 to 0x08107B…a8Bfbe5c600 USDT From 0x5f7cD2…5Af8A8a0 to 0x251759…5C7805092172.26 USDT From 0xBF9527…0cc9d1Fd to 0xFC76D2…35C383D32190 USDC From 0xc3431B…C6cc4D21 to 0x1346Ca…3d1D0C0c735.11 USDT From 0x101cc4…D85EA2C7 to 0x27227A…80256dd30.07079159 ETH From 0x50f88E…9a9703b3 to 0x82d18b…F22dB3900.1 ETH From 0xf1A55D…E799B4cd to 0x524267…E37288491500 USDT From 0xBe9DCC…a2C68e9C to 0xa020d4…2aAe482E0.2 ETH From 0x6A5588…1dE8C4B5 to 0x27227A…80256dd30.15995459 ETH From 0x3C24E6…c17B0E97 to 0xF75C56…39941161100 LINK From 0xBd7f07…DEc0B672 to 0xe833fA…5a0582331 ETH From 0xdD94cF…84956e95 to 0x7bEE4c…6baD628d1940 USDT From 0x8f4452…0Bf08793 to 0x798496…9A5ca28C7962.149521 BUSD From 0x98C446…3d22a9D2 to 0x6763B4…525190832800 USDT From 0xeCCE83…8922A312 to 0x856B4B…155948d910.6 ETH From 0xe66f0F…5a177a9C to 0x515786…dD9F0fC85000 USDT From 0xfA5724…734B9925 to 0xfaF85e…E73e2f5e505 USDT From 0xE72c75…401bDB59 to 0xFCC04F…DDeE870c1044 USDT From 0xdAac4F…95a9F272 to 0x461736…9f528A5317511 USDT From 0xA2FEB2…1Fb8329d to 0x9CcC37…9ED49Bc4504.251105 USDT From 0xf07842…6d51E715 to 0x102a41…646094711020 USDT From 0x77b7a8…a424C09e to 0x5a082e…54b4b7c121925.972578 USDT From 0x9475cB…94426c7D to 0xE7bC88…d1168baB850 USDC From 0xc3431B…C6cc4D21 to 0xc2409A…5E1701a11483.66 USDT From 0x7FF06C…a213410c to 0x899aD2…9175445515 USDT From 0x158c29…d5296227 to 0xD288A0…D432B369100000 USDT From 0xCE596a…7756Fc07 to 0x2b7C06…61EAe5DD1000 USDT From 0x43424D…676F2DED to 0x827415…d11f6f192000 USDC From 0xDAceCF…10B31483 to 0x82177D…6AaD5561100 USDT From 0x6aA98A…119B85A6 to 0x9C6247…E96E58732500 USDT From 0xCe7Da4…e90D61a3 to 0x55F82a…dDE66D0D100000 USDT From 0xDA3eEA…5edd0e23 to 0x95638d…4E4098A490287 USDT From 0x8dA3B1…CC6b730D to 0x55cD35…22732d80500 USDT From 0x5Be689…E9D0897a to 0x2D6323…B53985631004.823813 USDT From 0x5024Dd…bD4638Dc to 0x70D0Ba…f3bB8B452030 USDC From 0x44a04c…EdB5bF41 to 0x4A8f46…9902d0e47592.19089 USDT From 0xa056f4…Eb1C78a7 to 0x156CDA…1b983aE92700 USDT From 0xBd7a1E…1Dcdc435 to 0x0FcacF…91f676D940 USDT From 0xFE4617…75605730 to 0xc66419…EA567CE51029.730926 USDT From 0x511D32…E66D3D0A to 0xf3B007…22C302A30.09056606832101347 ETH From 0x830EA0…ec78A349 to 0x7Ee591…8205cC92100000 USDT From 0x31A91F…729c3F62 to 0x27227A…80256dd31.842400481986393 ETH From 0xb83ECC…537386f6 to 0x27227A…80256dd31.25263244 ETH From 0x82d18b…F22dB390 to 0x50f88E…9a9703b30.09237746023154236 ETH From 0x6CA302…e494c3b0 to 0x094eB8…26AF51052000 USDT From 0x8365C5…658E6D5F to 0xf3B007…22C302A30.09024068648949277 ETH From 0x3FCf00…24B22322 to 0x58451d…57ffA7492000 USDT From 0x657659…c873703F to 0xF23F99…5A22dD71200000000 SHIB From 0x118183…b59d16a7 to 0x976746…4128b6A93.12 ETH From 0x0b1f06…Ac8478C8 to 0x3dB866…afA0c225160220 USDT From 0x7b688C…7Be7f6Cc to 0x3b9Bcb…cD5db1C11000 USDT From 0x258dDf…8662aE5d to 0x09A44b…8E6f98Fd164 USDT From 0x94A056…de5Bd62C to 0x3f5Bc8…4584D9f910.45 ETH From 0x67cA13…b20b39fd to 0x9CC32f…5e7472331273.169 USDT From 0x54932F…59d88827 to 0x27227A…80256dd30.52482928 ETH From 0x809551…2cD14f54 to 0x2FAEFA…44AB6Aa54674.912681 USDT From 0xd525c8…220Ae6b8 to 0x77b823…60F7a839291.538719 USDT From 0x04BBb3…4df59992 to 0xAbF51d…0C077Cb11000 USDT From 0xd50Ef9…32595D1F to 0xDDAad9…555972eD3732.248273 USDC From 0x78f613…e202FFb9 to 0x87285b…806f2b972000 USDT From 0xeb3046…49e4B4df to 0xE693DF…b2c4eBf914.9989 ETH From 0x353C67…bCF989EF to 0xCA7B7e…Ae55Ec7360000 USDT From 0x60937c…BB632Ea6 to 0x13B8b3…80B5adc54000 USDT From 0xD3ab65…a5d3a3Ac to 0x45468f…77ad317C15463 USDT From 0x69500b…e231f05c to 0x3f7dd3…c503AAb25 ETH From 0x3B2bbd…f7E0051C to 0x87EB3c…855aEFA532.271828 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08111345.084 USDT From 0x9A430D…b14a4457 to 0x838fD7…2EB04Af31599.58986 USDC From 0x5e36c4…376425E1 to 0x6A19CA…52540b1D2990.021519 USDC From 0x29D228…e7027833 to 0xc5822c…aAB3f76174573 USDT From 0xAD3295…e27070f9 to 0x49e971…20C6A9c19978 USDT From 0x2AC2c1…2E8F3823 to 0x9B2485…C499436b51 USDT From 0x7a8fE4…b1b16d75 to 0x994A40…59f51Ab281000 USDT From 0xCf3282…459FE232 to 0x1990b9…bF7830F110 ETH From 0x14bb28…36c1c5DC to 0x436ae5…1445f5892998.456856 USDT From 0x56Ebe7…35D1df1f to 0xb50026…996eD4030.4687715300420167 ETH From 0x42F8ff…d440647D to 0x2b1ADa…BDe78cAA5172.8323 USDT From 0x4e86B2…DDd7fe63 to 0x79d363…D140c2800.1 ETH From 0x9176b8…ad08D423 to 0xCF8476…b4CBeC1A1000 USDT From 0x6b497B…B6bD6ad4 to 0xeA9c06…D17E051C1555 BUSD From 0xa01035…70C2f441 to 0xe8D64D…763fb4193000 USDT From 0x111BB8…88431111 to 0x151AA4…A756576b100 USDC From 0xa26E97…E4189a03 to 0x6B6d64…C58c2fDE500000 USDT From 0x168ab9…bD41a40E to 0xbC34C1…Def0AA3c5000 USDT From 0xC8CC7c…Da6302ca to 0x8f63b8…53E976Ad4617.922076 USDT From 0xCBa879…5D20fE93 to 0xb22cEf…D46A63776800 USDT From 0x5026e1…Cf4638DC to 0x70dC44…74bB8b452030 USDC From 0xD416B6…41280415 to 0xf3B007…22C302A30.23668885947940602 ETH From 0x9D6790…d81631F9 to 0x236808…66B1eB1310 ETH From 0x41E67d…21cf82fD to 0xD49FFe…381dFf38142.01 USDT From 0x468d93…446c193C to 0x79e2cf…d848CEa514939 USDT From 0xc39dE0…E24C79C7 to 0xe2cfE9…30983f491587.25 USDT From 0xBF9527…0cc9d1Fd to 0xFC76D2…35C383D3590 USDT From 0x7F2Ee0…022c2AD1 to 0xd9C370…560F331E1 USDT From 0xA0E30d…D39d408D to 0x672211…191de98840342 USDT From 0xE45B35…37FD0693 to 0x98C725…f30892b9803 USDC From 0x30269b…9e74B379 to 0x161a77…221A3a832220 USDC From 0xC166e5…f899c13a to 0x3DF892…3061e7e32010 USDT From 0x86c715…8A2A6461 to 0x5C85B8…A47c60Ec1000 USDC From 0x841372…9a296a65 to 0x07096E…e2D0b42512857.15 USDT From 0x5574EF…b60AbEe5 to 0x18239E…6700Bc661.5753489397901634 ETH From 0x7389Ec…345f5e63 to 0xA80214…9138EaFA800 USDT From 0xF80976…E856049D to 0x8Ab7B5…B0b10d75990 USDT From 0x0fBB0A…3c8e4585 to 0x809156…A2a3508c11340 USDT From 0x4c7F35…d9f26779 to 0x34d029…FD670b912955 USDC From 0x50296d…143e43BD to 0xB48060…078EDEB70.194 ETH From 0xfd3f88…3FF71BA9 to 0x2cb294…4824d9A5150000 USDT From 0xAbfCe8…2a76f511 to 0x771Aea…ba9De6C07352 USDT From 0xa75abf…fCbf32b1 to 0x63E2D5…eAece73A900 USDT From 0x79E7F3…Edf174F8 to 0x795791…C4875c1393.58 USDT From 0x89656E…2E9Ba296 to 0x0D5fC4…16CeD8D94 ETH From 0x63368E…61DA7C7D to 0x72b3c0…7500a8784000 USDT From 0x90041D…743931fd to 0x6d76f4…6B9814b86500 USDC From 0x5e081d…0D17fc55 to 0x205F42…9238381C0.1 USDC From 0x67864E…F1954042 to 0x7C5B55…98FCD92910000 USDT From 0x752Fde…0632FEC9 to 0x27227A…80256dd30.077913477196768 ETH From 0x728D31…B40907b1 to 0x117bb7…F367519A11395.390314 USDT From 0x7bbd89…b31E928D to 0x245106…9a3FEf635000 USDC From 0xc04abF…c36FE949 to 0xf4a383…f412A3B5117755 USDT From 0x4A911b…eD63F2A7 to 0x9Ff503…ef2b12511.720677 ETH From 0x3AC066…adf7593A to 0x791701…e2BF6B5312176.45 USDT From 0xf81ca0…99401a89 to 0x5472Ec…fCADbc945.173466325907684 ETH From 0x0CB306…2C46E33F to 0x0a0003…151b8eEC5.0197497 ETH From 0x0Bf92E…8B497fc3 to 0xf3B007…22C302A30.928343612365718 ETH From 0x676a13…45E4C00A to 0x27227A…80256dd30.22934459 ETH From 0x94ED67…A4FB6325 to 0x6226f9…de3E2D436000 USDT From 0x1046f9…eeA5A230 to 0xD948ED…20121Dd514705 USDT From 0xDabF4b…40C29dFa to 0xB0851E…95b60F0C2017.359247737584 BUSD From 0x165E1a…FA682899 to 0x27227A…80256dd30.18367159 ETH From 0xC9d1Fb…3459819c to 0xa5ED27…1B1d02992000 USDC From 0x1af800…e659706d to 0x3fe357…c21c778d6169015.081611 USDC From 0x78080d…002D386A to 0x27227A…80256dd30.47200264 ETH From 0xDF02BE…24e17615 to 0x6CFeAc…76C0f4627037.186177 USDT From 0x06BF4a…69F74609 to 0x9caC82…C720C717150.42 USDT From 0x56d754…33825dF9 to 0x0052A0…2cd67622110981 USDT From 0x5131Ef…c3645b23 to 0xf241EE…9C608Fe1100 USDT From 0x9F1d8B…511abe0a to 0x114518…90Da1ADC5562.059634 USDT From 0xdE39A8…C43Db039 to 0x1484E5…Bed73A6111.284812 USDT From 0x8d019f…23261194 to 0x27227A…80256dd30.24736504 ETH From 0xE0a73C…E53b2ff3 to 0x849B6D…d0B115be500.74 USDC From 0xb04E6f…04c18f4c to 0x63f54E…662E4a8121000 USDT From 0x1a22A7…5788d7aa to 0x27227A…80256dd30.06208258 ETH From 0x3a64bc…39FC72fE to 0x480693…b2F7759d1000 USDT From 0x64E29C…381fd4ac to 0xEB9f2F…cb0C542c0.052 ETH From 0xb4c60a…E7DbC280 to 0x480D4b…B138f4b52201.964348967346 APE From 0xF68CC4…8C911F63 to 0x8E8F41…34dEaA9b0.30123437 ETH From 0x5Be689…E9D0897a to 0x2D6323…B53985631439.183814 USDT From 0x5A1614…1d938323 to 0x7836Ed…e425341010000 USDC From 0xEB231b…d55701a3 to 0xE43E88…625E6b4910000 USDT From 0x98Afd1…faD2FdEd to 0xA13c88…2e963C8b100 USDT From 0x09e846…71350310 to 0xf3B007…22C302A30.089712732906412 ETH From 0xeF7D4E…9E959a7F to 0x27227A…80256dd30.05332311 ETH From 0x03E5e7…726B1a5f to 0x874108…4813648D3000.0000443712484 APE From 0x57845a…C65097e3 to 0x74282e…7804970C0.1 ETH From 0x0Df121…92652720 to 0xb506f2…42605b214342 USDT From 0x71a345…4e6a101c to 0xb00E57…1441575547000 USDT From 0xdb8D35…D424ecFD to 0x287854…E96E5f2d6090.879628 USDC From 0xCFe829…794D6cF5 to 0x2aC582…2B666F11520 USDT From 0xdC3599…6Ea6715B to 0xA78048…6e99f01D8000 USDT From 0x117241…5dD4E469 to 0x067afE…9c0479493 ETH From 0x0aC76C…8Faa47D0 to 0x3ce3aF…1a70bcbd23.395826184608666 ETH From 0x763Cf7…194A8d45 to 0xCEA5dd…f28eE6091900 USDT From 0x79A4b3…DF6082F8 to 0x0F3c5A…D71C1FDD16.5 ETH From 0x2c26F1…78a3c1cF to 0x9Ff503…ef2b12510.258761 ETH From 0xfde45a…F62E670D to 0xfE7416…da6AE8C12250 USDT From 0xfe1553…D28EeeaD to 0x0035F9…31667be92036.059252 USDT From 0x072a68…B96f49f9 to 0x78375C…cE985a6B1.8 ETH From 0x44a04c…EdB5bF41 to 0x03D6C1…DD795cA627.11497 USDT From 0x4D23f3…300AD747 to 0x794e8C…7d6A944d3989.43 USDC From 0xd77130…99c2A385 to 0x6ee794…d37b866C200 USDT From 0xeF9C2E…6be2F20F to 0xf3B007…22C302A32700 USDC From 0x37bB7e…465E4fcD to 0xf550cC…0F4872251750 USDC From 0x4e185F…3Ae8210d to 0x67ed76…B8b65F04819840.271408 USDC From 0xDff4b7…DF50EC73 to 0x63d707…75527D233550.716784 USDC From 0xa6c567…241EfD8c to 0xaF315c…5942482f1.5 ETH From 0xB00dd1…b0ec17C2 to 0xc3431B…C6cc4D2150000 USDT From 0x9ae007…45b588d2 to 0x7768E3…741E4bdc15.5 USDT From 0x856c3B…D5323Cec to 0x554F2C…9986745a10000 USDT From 0xB7BEB4…68B343d2 to 0x9A760a…c7c132cc844.5 USDT From 0x358049…1A8E9899 to 0x014c8c…2D23BC15300000 USDT From 0x074d7F…A137AE73 to 0x5D1c83…77c4e3e53500 USDT From 0x915D33…9509899C to 0xFbc4D9…26f741591513.8493 USDT From 0xe927b9…b6B07D51 to 0xd1537e…c102a7F4900 USDT From 0x35D944…A7Ec1235 to 0xfCEC83…f13BAE94101723 USDT From 0xb8E7C5…5c2ff223 to 0x72FC8d…27575819990000000 USDT From 0x3B6AF2…173C4a79 to 0x4C730C…21eB9C18210 USDT From 0xBfE1BB…BfbAA837 to 0x536839…2e1B20836 ETH From 0x1F890a…d17e8cc0 to 0x27227A…80256dd30.07297415 ETH From 0x8524De…C325a477 to 0xc4a85c…c5C088850.586874460417439 ETH From 0xb9Aa6B…1636a6F7 to 0x27227A…80256dd30.143781845100164 ETH From 0x697940…472848d5 to 0x7e29fB…a6F091911120 USDT From 0x9Fc2cF…25196A8C to 0x4e185F…3Ae8210d273489.35 USDC From 0xF986bb…C035bc65 to 0x109eb6…dB46F9c374.489087 USDT From 0x8A93c5…ADBBB2d9 to 0x7F9781…cC9f8Cf97800.799835 USDT From 0xAB8F2A…9E10dDF9 to 0xA42d3D…fC65972110000 USDT From 0x5D7dEB…405ACc68 to 0xf3B007…22C302A34.158615009662041 ETH From 0xe2482E…A5FA1ba4 to 0x27227A…80256dd31.05542259 ETH From 0x1204d8…8388CCB3 to 0x27227A…80256dd30.10380587 ETH From 0x46A93A…D3Df5fac to 0x853A31…40777a340.1 ETH From 0x6ff0f7…39F85A7C to 0x04F4b4…3e1Aaec72.349 ETH From 0x9e6B80…bf194776 to 0x25adb0…B9d5750c0.05572099601719258 ETH From 0x7670De…357C9b21 to 0x04c536…E891Ee392701.3986 USDT From 0xc3BF4F…03bc7f19 to 0xEE789E…598f561c4500.053474 USDT From 0x941727…B5806495 to 0xEde115…65fC4D3e3300 USDT From 0x6ebA46…e0fbbF49 to 0x6a89F0…4e3C2Ad52128.395567 USDT From 0xaD36Fd…e07070f9 to 0x49E58e…2AC6a9c19978 USDT From 0xfa61C4…d98f47A3 to 0x7ddCe0…fe2A9E2A20500 USDT From 0x067B67…Ef24Fe6c to 0x724724…9286414C29.982161 USDT From 0x576861…1B1eF879 to 0xA55977…f29A376A2930.030833 USDT From 0x56d754…33825dF9 to 0xB9F4f4…DdCDa0A3110607.817277 USDT From 0xCa5b42…f3821353 to 0x1f52e0…Aa18e3Bd11 ETH From 0x653FEd…0B50ec42 to 0x4D714A…7cAA7B951.1 ETH From 0xE1283e…CeCF575D to 0x1199DA…6617EdD230000 USDT From 0x6C5334…31Ac6c73 to 0xE1670c…120507023000 USDT From 0xBd325f…8876e72F to 0x32c0a4…91627b393.2 ETH From 0xB04Dfe…08E11C88 to 0x98bFA8…BBc0696d680 USDC From 0x2d71DD…752eC7ed to 0x94C4C0…40842A0d1887.941577 USDC From 0x0ae5ad…4b037078 to 0xB2d4f8…286A3dDc268 USDT From 0x8762EA…5cA35cD8 to 0xf3B007…22C302A36950 USDC From 0x2b6ae0…460FD28b to 0x624A9E…473195f914.981653300579667 ETH From 0x1D680B…1FD690B3 to 0x0357c1…3b88a9cB100 USDT From 0xcCb497…7AdC3481 to 0x65f9e2…Dca25928914700 USDT From 0x096BB1…4448e1A3 to 0x0Eca1e…053f90F90.8176 ETH From 0x9220dc…A630D07A to 0x6B5573…440757Ac5.5 ETH From 0xc3431B…C6cc4D21 to 0xCA78b9…4935B76b352.11 USDT From 0x66414b…2EEa1db1 to 0x192ec7…DE4cD79642769 USDT From 0xa5d142…1758D964 to 0x7AC68f…0682ed25377.194327 USDC From 0xd9f51F…5e2B42a5 to 0x0e2DEE…5657EFbe6740 USDT From 0x44415f…765654EC to 0x92Bc8b…844c0cC18492 USDT From 0xbAEBcf…6A314aBD to 0x6646b8…00eA1Db1160000 USDT From 0x816a80…5f21E549 to 0x4Bcd81…93E4B5E3100 USDT From 0x06D242…63132c98 to 0x27227A…80256dd30.20952759 ETH From 0xBb5f65…f3d86A2B to 0x27227A…80256dd30.10564749064174 ETH From 0x6Abdd5…cb6401Bb to 0x53897d…C413b4D50.5 ETH From 0x1693E1…158cABF3 to 0x755C5e…1bA094f10.072896553326804 ETH From 0xd60E3b…F691caad to 0x920842…ac5Cf2f4400000000 SHIB From 0x686613…21f6d15b to 0x4d22B0…9Fe2c0Ed5294.705294 USDT From 0x8a6012…1380fed6 to 0xa26E97…E4189a036446.9 USDT From 0xCBa879…5D20fE93 to 0x86B6a8…8f48010816000 USDT From 0xdbaEd9…231D2BB2 to 0x7398B2…324216815101.919617 USDC From 0x3914e7…2FdBD55F to 0x9b76d3…3A2D5225471.8942714452284 APE	0xce8101…33155654	0 eth 0 ETH	0.09153969403339514 eth 0.09153969403339514 ETH
0xeb6e01…c0a113aa	17158266	Sun, Apr 30, 2023 10:27 AM	0x068464…69941112	From 0x3199c5…d18bb7Bc to 0xA91536…9a285bC8125 USDC From 0xb08400…f6454191 to 0x64755A…CC492BAC2543.155626 USDT From 0xc612Bd…b073271D to 0x12b025…64C20aFd52743.607561 USDC From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08119114.022 USDT From 0xC612Ad…2973271D to 0x12BeFA…B7c20aFd52743.607561 USDC From 0xc3D362…92FEc11e to 0x210A29…26d2D1a52905.223401 USDT From 0xedd3Ba…554F18f1 to 0x0b43ef…F82E7B5512.903339 USDT From 0x8Dd9da…Ec5e9961 to 0x1dC6eA…40D88ede52271.151254 USDT From 0x557796…432cF1E3 to 0x0d7D6b…6EAf7eBb0.275 ETH From 0xbA3a8B…05ac07CC to 0x07888c…E77436891054.729537 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08119114.022 USDT From 0x14509B…2aB3dD93 to 0x5DA986…B781aEC9500 USDT From 0x5327F0…da6D6Cb1 to 0xAeA404…9E48fbC4100 USDT From 0x6701Fa…a7E614f3 to 0x6feD4d…24902d59775.0965 USDT From 0x3199c5…d18bb7Bc to 0xA91536…9a285bC8125 USDC From 0x803612…0aCd8052 to 0x5DA986…B781aEC9350 USDT From 0xF7d81B…7cEc4e5f to 0xc15F14…24E5D2911518.481518 USDT From 0x3199c5…d18bb7Bc to 0xA91536…9a285bC8125 USDC From 0xF7d81B…7cEc4e5f to 0xc15F14…24E5D2911518.481518 USDT From 0xF7d81B…7cEc4e5f to 0xc15F14…24E5D2911518.481518 USDT From 0x0c6573…f75920F1 to 0xcC5144…1cca883D1.8473390853655443 ETH From 0x07d37B…354c1Cdd to 0xC63Fa9…6580Fdd24000.63 USDT From 0xeDd086…F14f18F1 to 0x0b427F…652e7B5512.903339 USDT From 0xa66Ce9…8C7A45F1 to 0x549775…5FB261C52 ETH From 0xa66Ce9…8C7A45F1 to 0x549775…5FB261C52 ETH	0xce8101…33155654	0 eth 0 ETH	0.005378021461647494 eth 0.005378021461647494 ETH
0x53969e…2437d791	17154106	Sat, Apr 29, 2023 8:27 PM	0x068464…69941112	From 0x1B5da1…837043fc to 0x8b4FBC…380dA9E10.14539768 ETH From 0xe9E9E2…f65a6c19 to 0xe9e245…ba5a6c1910 USDT From 0x29a830…0446130A to 0x11fee9…Bc2c05E315000 USDC From 0x0dd0A5…c4b4d703 to 0xA15248…82b3e6Dd58.72 USDT From 0x7CE366…3b57E3b7 to 0xE7754e…D87565D91442.575256 USDT From 0x25B580…1Ac8db00 to 0x501e62…F184Fd816326.114001 USDC From 0xbE8F4F…8737f45c to 0x33810b…A67fE5E60.8 ETH From 0x4cba89…8DdE4896 to 0x8DDA23…41fb4CED1850.366116 USDT From 0x6a8E69…672c9809 to 0x59Fbcc…1f77612A1500 USDT From 0xe5C7a4…1CEc008b to 0x7cfBb9…F8F231130.3 ETH From 0xb23476…06199261 to 0x899660…Df1CaE925000 USDT From 0x2B73A6…ebB2be89 to 0x5a0Eb1…1Dad09bF600 USDT From 0xb12678…c59B1085 to 0xb3DC46…11fd3cCa1850 BUSD From 0x8EeeCE…1551EB2C to 0x44f7BA…8aFbA4030.695 ETH From 0x3f7D8C…7257bb15 to 0xBC289D…1eA918471000000 DAI From 0x77C3Bb…C74e05a9 to 0xcCe899…77E2f1162000 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08122372.014 USDT From 0xe32F8f…97fE0cda to 0x2674f3…D1502B33150 USDC From 0xA40DA9…9da415C3 to 0x3c8Adb…D3A6Fc4a23.970804 USDT From 0xa846DC…ca95A272 to 0x18aa46…D01d3D7C3 DAI From 0x5097A1…A74172F5 to 0x1D0723…B39fA8cf1000 USDT From 0xd495a2…fb4Beb53 to 0x8c004a…c0Ec0938218 USDT From 0x438f29…4577Dd3d to 0xbE8F4F…8737f45c2.34 ETH From 0x15E694…0e15A4bd to 0xf5d1B7…D562dc5e1.31579769 ETH From 0xB38336…352D1921 to 0x37Ed69…f37bE08122372.014 USDT	0xce8101…33155654	0 eth 0 ETH	0.005693457355821213 eth 0.005693457355821213 ETH
0x93e443…68b8b3ea	17153121	Sat, Apr 29, 2023 5:07 PM	0x068464…69941112	From 0x6C3DB3…b0d946db to 0x70Da49…b9809dCd9.5 ETH From 0xaF960a…d171Bf06 to 0xc1EDD3…cFC4B73c1000 USDC From 0x756F99…Ed055f45 to 0x3de3de…fEd37fcc2503 USDT From 0x36695E…9B67B5A5 to 0x580df9…aE7540C6100 USDT From 0xC32FcA…B161A2E2 to 0xC6dA03…01E4bd832884.309021 USDT From 0x963b3f…116ce8d2 to 0x73A476…2A9EB1B37.956433547007427 ETH From 0x83a197…8b2F2773 to 0x83A469…652f27730.7 ETH From 0x96568F…E99e5d09 to 0x46d205…d7Bdd5cD15.23 ETH From 0xA9b7C8…7A15fa90 to 0x45A730…713012f96083 USDT From 0x44Aa8d…34B5bf41 to 0xd967f4…158267B319522.77657 USDT From 0xE54cE2…e18dc1c5 to 0xBA8647…E2786c1e100 USDT From 0xf5bF29…e5831Da0 to 0xbFC43a…50477019229.78715 USDT From 0x790FEB…1E93eB5d to 0xDa4806…4FF71a58250 USDT From 0x83A469…652f2773 to 0xdE26f8…8f464A300.8 ETH From 0x168ab9…bD41a40E to 0xbC34C1…Def0AA3c10000 USDT From 0xd24578…a6c96941 to 0xFCC04F…DDeE870c2500 USDT From 0x92aaE7…Cb51c071 to 0x8cBAaB…f6712F4B2000 USDC From 0x653Dce…3ed78d46 to 0xFb68A8…f46fEE7D6200 USDT From 0x1eeEfC…CCB6aaA5 to 0xA7a34d…6e063B2839.5728 USDT From 0xC7a9D5…C9Cab7D5 to 0xc3Efb4…b6f871250.19773326150930287 ETH From 0x44a04c…EdB5bF41 to 0xD9687F…3A8267b319522.77657 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08115130.018 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08115130.018 USDT From 0x502e25…93Db7723 to 0x8ec1a1…B54a500d300 USDT From 0xd45915…5102EEc2 to 0x3A5BCA…52F09cAD0.4491001744 ETH	0xce8101…33155654	0 eth 0 ETH	0.006313754041342188 eth 0.006313754041342188 ETH
0x0f846c…2ed86847	17151215	Sat, Apr 29, 2023 10:39 AM	0x068464…69941112	From 0xd6f301…f6de0DFF to 0x259951…Ad6A69913.25 ETH From 0x368B93…2B1C0294 to 0xac3064…B2B915c30.148223 ETH From 0x53DB8C…a37ab91E to 0x7832E6…C85eC6EC3020 USDT From 0x7AFC12…905a12a9 to 0x0A4789…cAbFe26e50000 USDT From 0x61f0B7…F6b5dfb1 to 0x36fe2a…96F083ac2000 USDC From 0xB38336…352D1921 to 0x37Ed69…f37bE08118162.019 USDT From 0x35BCa4…63070a01 to 0x79944b…Da9781F57050 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08118162.019 USDT From 0x8Ad5BD…DA671E37 to 0xDEa302…8d7f73Dd1026.5 USDT From 0xDe94dd…39749069 to 0x88d856…01c343E35000 USDT From 0x49510d…BEbcA0B1 to 0x266D59…b3CB8F2d1000 USDT From 0xDb5392…f78069bc to 0xBC7682…98C6EEbc100 USDT From 0x48537c…1709254D to 0xB2fD47…d02ffE890.8692903429745537 ETH From 0xB45487…2c4775bB to 0x349276…eaF87aFd0.1994828378161172 ETH From 0xDE940d…51749069 to 0x88d06a…74c343E35000 USDT From 0x98BC43…210C1a9c to 0x121eB0…D100CaEC0.0969 ETH From 0x35Bd24…5b070a01 to 0x799766…239781F57050 USDT From 0x495ce1…D1bCA0B1 to 0x2666cA…15cb8F2d1000 USDT From 0xb7c829…67E4Bc29 to 0xcE8118…DD88abC72621 USDT From 0x82e1B6…C4F5c583 to 0xa8eCA1…6e6f45B987 USDT From 0x036643…641b3417 to 0x20C482…6145b7F5148367 USDT From 0xAF0E88…624b61de to 0x27D062…B0b4C7411000 USDT From 0x960ab3…4dE55A7E to 0x696264…51dEE05514900 USDT From 0x61F251…05B5Dfb1 to 0x36F493…7CF083AC2000 USDC From 0xc03012…d9046B78 to 0x1f6d07…2EB5DBC15835.226401 USDT	0xce8101…33155654	0 eth 0 ETH	0.005638478425313672 eth 0.005638478425313672 ETH
0x1a43b5…3c9b988c	17147333	Fri, Apr 28, 2023 9:34 PM	0x068464…69941112	From 0x01834F…3A07A449 to 0x1f73eE…6a0C601F0.15 ETH From 0x702d54…275B03b3 to 0xe838a2…372C3273300 USDC From 0x84ad53…A8aAF1CB to 0xC24dD0…06CF3e1140745 USDT From 0xe1DA9D…a2036195 to 0xaF30f6…6EA69cCD4.998 ETH From 0x62E16E…76590A25 to 0x29EBC1…AD19B876500 USDT From 0x29C1C8…Db2EBEE5 to 0xec756A…02B44e8110000.600613 USDT From 0xe1DA9D…a2036195 to 0x2A4228…9fe301440.3818 ETH From 0x030f6A…f8733AbD to 0x98087e…293C69Ed2881.808 USDT From 0x030837…e7733Abd to 0x980A9b…Bb3c69ed2881.808 USDT From 0xAfaE98…fC07f649 to 0x3EEdcb…DB2F67851.278755 ETH From 0x29Ce07…b42ebee5 to 0xec738e…9Eb44e8110000.600613 USDT From 0x7a4862…35fCe5DC to 0x272E5C…8e3f2029400 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08110626.011 USDT From 0x657633…140297d1 to 0xc5FCb8…f2EF44F90.12136434049349537 ETH From 0x1937c3…3B11F1f8 to 0xdD58eE…bEdB505c49964.579328613945 DAI From 0x89A555…220B7131 to 0x3cDB8B…0C0DBb655501.101432 USDC From 0x870BAa…1ffaC42d to 0x608D23…4a3d5E0910 USDC From 0x71B564…5d5EAB58 to 0x4f9832…94cA3905192.903319 USDC From 0x7a7A7D…BcC9d983 to 0x4a5742…D3231cF20.4 ETH From 0xADF1f8…0a2D3Ec5 to 0x795791…C4875c13402.967074 USDT From 0xA8D41C…CDe1c99D to 0x6c8bb8…567C9939113724.096806 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08110626.011 USDT From 0x6c1Cc9…002DA5C4 to 0xb71aB2…Db00E37d260 ETH From 0xc3Ab16…D8a51029 to 0x60B1C4…B8068a7F5 ETH From 0xa8A5Cb…47CF95b7 to 0x715B4E…41cBC2Dd2000 USDC	0xce8101…33155654	0 eth 0 ETH	0.005667784938429369 eth 0.005667784938429369 ETH
0xb9359c…d21a655b	17145321	Fri, Apr 28, 2023 2:48 PM	0x068464…69941112	From 0x6E6F45…691120D3 to 0x68E265…48B0A5D719991.085417 USDT From 0x9D1697…4fFE5b99 to 0x7C9702…1eD2728c986.3411 USDT From 0xb4C577…66bA7C94 to 0x0073CA…616d21ED6650 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08121053.019 USDT From 0x90138D…eBE6CFCC to 0xFFD86C…216A780E250 USDT From 0x2Ffb0B…967B7526 to 0x9b7Ca9…78906ed37750 USDC From 0xb3B0C0…b1f33C0c to 0x80C779…9DFb7EdD6.328398472605547 ETH From 0xa0536F…dF3B3Aac to 0xf3B007…22C302A30.15864495864706898 ETH From 0x32d1d8…5514575a to 0x52fd58…d472e75d1185 USDT From 0x71D8F7…8aB58c30 to 0x94b792…AA91790d1590334 USDT From 0x87D409…b0364280 to 0xB53d56…fD418A493641.4 USDT From 0x278222…557b5A9C to 0xBF04E5…e9DA032b1100.402429 USDT From 0xd8A976…7034Ffb9 to 0x64A57F…11a17B3C12.63087602001308 ETH From 0x41C8F5…40Dee6F5 to 0xDDAad9…555972eD11000 USDC From 0x34A811…27bAE9bc to 0xf63903…FDBB9f8B450 USDT From 0xdD9AAF…2855B522 to 0x882e38…38d75E513947 USDT From 0x79E31c…6d77C755 to 0x4e3693…5B9143D32269.5 USDT From 0x0D6951…fF93D4F1 to 0x28FBeF…30696F8C1400 USDT From 0x7A518D…A45df620 to 0x0E10d0…166DdEd91000 USDT From 0xd76364…Ff8214Af to 0x23311E…b11C5AE11764.30704 USDC From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08121053.019 USDT From 0x113d42…dE4319E1 to 0xd34c9B…de2AC5122000 USDT From 0x9D9Ad5…18cA0B62 to 0x7C9702…1eD2728c13264.7208 USDT From 0x23064B…486B421a to 0x9741b7…565F1bf5562 USDT From 0xf67878…4059dac5 to 0xA30BaC…3532bd1410000 USDT	0xce8101…33155654	0 eth 0 ETH	0.006652389755011539 eth 0.006652389755011539 ETH
0xa993f3…e3982a83	17143950	Fri, Apr 28, 2023 10:12 AM	0x047B57…01599e9a	From 0x623669…5F768546 to 0xB935B7…F7219Da53.1 ETH From 0xE482f6…3180DE0c to 0xacD0F8…56edd63812000 USDT From 0x0476de…fbbA0d55 to 0xe5d965…Eb8875772.1 ETH From 0x3EEeb1…527Fa89C to 0xcBF535…4aD7684b27.460991 USDT From 0xFe157A…C95a7e0c to 0xc34120…65dF5518583.19 USDT From 0xC3B92a…ee80dB77 to 0x931055…3459D07913986 USDT From 0x9c94d7…24821718 to 0xaA97bD…152E458c1000000 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08119842.051 USDT From 0x8B8DaD…7665800A to 0x074f8b…4F775ce32220.184434 USDT From 0x069Bcd…4F5342cD to 0x43642c…0dFCb796100 USDT From 0x3513f9…ea4737A0 to 0x1E91f3…26496c952000 USDT From 0x9ba8b5…BBC0111C to 0xcCaEda…C9c445d6650 USDT From 0x228BC8…D5ddc758 to 0x9Ff503…ef2b12510.249328 ETH From 0x07888c…E7743689 to 0xe0AbB5…0D7aDF213000 USDT From 0xB913E5…200E762D to 0x3834A0…FBd559b8603.64 USDT From 0x8688bd…91Dfe049 to 0x387a61…08d98C721250 USDT From 0x7Ee7f6…3D95bc45 to 0xbEc1DC…0d4375625000 USDT From 0x2c056e…B6B8E23d to 0x0419Cb…4dDCe925323200 USDC From 0x29fdbE…5e6Cf4B9 to 0xf4d6Cb…910344233254.87 USDT From 0x679577…cb817Fd5 to 0x7D7902…434F79Ed0.35 ETH From 0xd0CE71…08973949 to 0x2F994A…ED10df9C1492 DAI From 0x4a38f4…610Baf0C to 0xf4D795…1555C715300.6 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08119842.051 USDT From 0x0AE4c7…72681837 to 0xdCa49C…1636D94360000 USDT From 0x561364…10C6145b to 0x1b2c81…9A9C0b954750 USDC	0xee820a…A6A6BF79	0 eth 0 ETH	0.005887788527641545 eth 0.005887788527641545 ETH
0xde09e1…12977164	17139858	Thu, Apr 27, 2023 8:22 PM	0x047B57…01599e9a	From 0x2C24D5…D27AA165 to 0x0B56e1…aEe0768d7880 USDT From 0x53c1A5…727Ab069 to 0xf86306…812D8814121609.82 USDT From 0xe135CB…A4a9C4E9 to 0xe5D507…69656fCD49.945184 USDT From 0x2c2D62…357AA165 to 0x0B5302…4Ee0768D7880 USDT From 0x00db27…BF20051D to 0x9A7C64…eDc132CC375 USDT From 0xf23234…8E108629 to 0x9587E3…D8f36d681000 USDT From 0x00d275…7820051D to 0x9A760a…c7c132cc375 USDT From 0x752A44…Ae115B70 to 0x88D17C…97fA71B9500 USDC From 0x9c69F2…c6240B83 to 0x92F9f8…6aa7244b30000 USDT From 0x1F1a13…69450201 to 0xf4C718…71aC2de219993 USDT From 0x7c0b6a…a4e35430 to 0x8d41cC…974960A160000 USDT From 0x1D61aF…9A26EC65 to 0xf3B007…22C302A30.15890356492642 ETH From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08117844.011 USDT From 0x423C30…a6484b31 to 0x90899B…C689a9785000 USDT From 0x3683a1…84C3aFD3 to 0xA9DCc2…0649A7CC25000 USDT From 0x116120…F6E528ef to 0xe88f17…71269f352499.731279 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08117844.011 USDT From 0x5d908c…699cEeA3 to 0xF021f7…f6CB2636100 USDT From 0xda3F6f…F2bB8E28 to 0xf3B007…22C302A31.19890356492642 ETH From 0xf66D1f…Bf872a29 to 0xe5D80f…2865CF632600 USDT From 0x86E190…0A0cff48 to 0xf3B007…22C302A30.09796788950503299 ETH From 0xbb5CD7…79BF4b53 to 0xDf37Dc…84f6a05f3 USDC From 0x6cDb3a…aB137B23 to 0x690af8…659b2AA00.5223416390611151 ETH From 0xbb5CD7…79BF4b53 to 0xDf37Dc…84f6a05f34988.931319 USDT From 0x92Cd16…d3241e91 to 0x3aBeB3…E56ad105186 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.006385087972594488 eth 0.006385087972594488 ETH
0x7341c1…c82b1337	17136785	Thu, Apr 27, 2023 9:59 AM	0x047B57…01599e9a	From 0x564413…18A9641c to 0xf0ED28…473EBe5739.974937 USDT From 0x088cd2…2B7C19e9 to 0xc07676…69d8a68013500 USDC From 0xd04384…F4f57664 to 0x7986e7…8a8f4c294996.3 USDT From 0xa38E8d…7aB66736 to 0xdcb549…F3FDCD7520000 USDT From 0xf02e42…9077f80d to 0x813d13…289384191102.842547 USDT From 0x0E9d3c…D751d5cC to 0xaFE162…15D457595994.241956 USDT From 0x0E9d3c…D751d5cC to 0x0E9Bcb…F651d5Cc5994.241956 USDT From 0xA002b9…6Ba1fC3d to 0x24c0e7…C9202B811763 USDT From 0x0eCF8e…4f2f7646 to 0x65E5D5…A5f8feEC27220 USDT From 0x357c9E…e6dc6d59 to 0x8cfe42…399201Ba640000 GALA From 0x16beEf…37C93715 to 0xBBba01…1901F6430.06682659507236993 ETH From 0x37b2C4…D9693ACa to 0xD255B4…294c80Ad4000 USDC From 0x4354E0…C625680c to 0x74FED6…27fE7EB318800 USDT From 0x19E34A…059C7073 to 0x4ADf97…75BF610B50 USDT From 0xB4ECD0…97Ae3c31 to 0x272785…fBB0caC510 USDT From 0xBc28b8…4A75EC1B to 0x097B7F…bD4d15215 DAI From 0x87EF74…d262d4cC to 0xD583CA…AF8Ce9Cb12707 USDT From 0x517D46…58D00536 to 0x0982ff…cf0D9c5D15000 USDT From 0x52D705…c37F79DC to 0xBBba01…1901F6430.17319420533352 ETH From 0xbF2954…82217A8C to 0xD1E6a3…355F27651 ETH From 0x4025d8…67c18a2E to 0x6BC158…5b7429117702.297702 USDT From 0x3f4cce…66a68B83 to 0x8ad6e3…C0307456109 USDC From 0xB38336…352D1921 to 0x37Ed69…f37bE08121163.016 USDT From 0xD5BeF4…Cfeb8C7d to 0x1de35E…5A445C44278540 USDT From 0x40e53F…11CD3517 to 0x9A760a…c7c132cc0.056 ETH	0xee820a…A6A6BF79	0 eth 0 ETH	0.008784105090089186 eth 0.008784105090089186 ETH
0x587d96…4fc03d4c	17132881	Wed, Apr 26, 2023 8:50 PM	0x047B57…01599e9a	From 0xA9439E…e349de14 to 0x795791…C4875c1382.56 USDT From 0x83644B…3453a937 to 0x744628…66459c498725.790733 USDT From 0xA9ae77…0f56839e to 0x5e69F9…DbA4D33D0.08776016804091501 ETH From 0xc59004…f75559bE to 0xdF1bBc…f76aCdc335000 USDT From 0x517761…Bbf2b58C to 0x2C4D70…e8ee68B1956.862752 USDC From 0xe29a35…458797A8 to 0x2467F7…92F88ef94030 USDT From 0xB65540…2546B515 to 0x26253f…391C81AF0.06 ETH From 0x02e100…a65f88AB to 0xeE8FF7…FD1Ba2a317650 USDT From 0x3e9464…a2335460 to 0x32756F…a92A52c927 ETH From 0x98C538…87f14205 to 0x3F3DDB…465BE65915651.633204 USDC From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08112366.415 USDT From 0xA375E3…CA2dCaba to 0x3b49AF…6639a8b517.66722 ETH From 0xC34EA8…39Cc4d21 to 0x43a9cC…6e45CF531400.56 USDT From 0xc3431B…C6cc4D21 to 0x43aEd7…7E45cf531400.56 USDT From 0x41d1a3…b4534c9A to 0x0b0320…3e70c1838686.332279 USDT From 0x944168…c4f4b5ed to 0x81F9a6…00725C6910000 USDT From 0x3270F5…D0953A7d to 0xf36c41…64e9b9C35300 BUSD From 0xB38336…352D1921 to 0x37Ed69…f37bE08112366.415 USDT From 0x53AD81…25322341 to 0xAFD3D0…A415c706377.138273 USDT From 0xe05749…7037D2F3 to 0xeB5FfD…88d54d6133 USDC From 0x8d94A1…95ac2CA9 to 0xc35843…930498CE100 USDT From 0x327D1a…45953a7D to 0xF36B2f…cFe9B9c35300 BUSD From 0x5e18Cf…EbC15Ee2 to 0xA6BC67…676663051149.987254 USDT From 0x3Eea2f…392a9b2b to 0x99CE22…574b33351178.558083 USDT From 0x837911…74BF3363 to 0x0432c8…6a5F6170150 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.00662301515030331 eth 0.00662301515030331 ETH
0x2423c5…36b5c726	17132424	Wed, Apr 26, 2023 7:17 PM	0x047B57…01599e9a	From 0x0f40E3…c941447B to 0xE6e495…fC7E509c991.908915 USDC From 0x24658F…de652D0D to 0x5880cC…596681158000 USDT From 0xF49B59…A60797CF to 0xf3B007…22C302A31579.076152 USDC From 0xfA5E0b…248CA517 to 0xbB4A34…700969b31673 USDT From 0xe752c6…C26C9465 to 0xA6bBB5…3aC2a5351116.319 USDT From 0x6ED255…39F08b53 to 0x1b576B…B75362c31700 USDT From 0x8db43e…Ad30bC64 to 0x110A4b…C011B1458982.667813 USDT From 0x86C31c…E8ed5C55 to 0x250865…d623F02C5 USDT From 0xD20225…ee36421b to 0x1aca36…B2B5545c11857.603562 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08119112.024 USDT From 0x406aD7…B97c9A73 to 0x3Ff556…c305E3B90.06185589934190933 ETH From 0x86ca1f…11Ed5C55 to 0x250779…0323F02c5 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08119112.024 USDT From 0xfc9f41…d9E0515B to 0xd867d7…7edAe5435000 USDC From 0xa9C285…7A4FAC99 to 0x02a55d…1e9fA32B99.8 USDT From 0x6Ede29…44F08b53 to 0x1b580e…885362C31700 USDT From 0x063FDD…1a468cf9 to 0x8A8760…0A146Cae35000 USDT From 0x602C69…ed6329C3 to 0xf3B007…22C302A30.15304130620412099 ETH From 0xe6a5ce…8D77DCBD to 0xD36d51…7f24EBCd28283.840117 USDT From 0x992923…2f53De19 to 0x71d97A…0ee7bd7210 USDT From 0x4bE19D…B4207715 to 0x0787A2…9423455655 USDT From 0x1946c2…21a53403 to 0xf3B007…22C302A3545.2 USDC From 0x2e0F78…fC755fa5 to 0xd2D7e0…27E44b8f150 USDT From 0x5732E7…03bD4DAE to 0x845263…148F8e751220 USDT From 0x89190E…4d77A4DD to 0xb78656…44f8015584 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.006747422306579375 eth 0.006747422306579375 ETH
0x0b959e…9f521447	17129412	Wed, Apr 26, 2023 9:07 AM	0x4b09Fa…6FC7d8c6	From 0x0842f3…2cd7c795 to 0x4710BE…9B56F1de29180 USDT From 0xc6908f…c255f94c to 0xB05b7E…415761068000 USDT From 0x559727…7fAC9af1 to 0x60EEfe…c4ECF01d4950 USDT From 0x4c8Cb4…34b7878b to 0x7760A9…3b45499D226545 USDT From 0x4415b4…12FDfe9B to 0xA27913…623288115523 USDT From 0x8ec695…BB2eDa3D to 0x1e03d9…4a936fBF2000 USDT From 0x66ef6E…bf4929A1 to 0xd2A54C…cB93D84380000 USDT From 0x66e192…DA4929A1 to 0xD2a9c1…e693d84380000 USDT From 0x2a696f…fEC8F607 to 0x9b9A94…94E1273c139500 USDT From 0xF6562D…D85fe1EC to 0x9F9C1C…f6Aa71490.05913428115616423 ETH From 0x971baD…E1E19574 to 0xE01961…eF8dF26C1012.672326 USDT From 0xe927b9…b6B07D51 to 0xE5452f…0c11B8325000 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08117151.037 USDT From 0x09747B…20EA1E71 to 0xEF677F…0BBD54b585000 USDT From 0x386114…9B7094D1 to 0xFCb2c8…9CaE3e2D39 USDT From 0x4860Aa…0aACC77B to 0xBDA065…8D96E5e11000 USDT From 0x119E3F…86F7c1A3 to 0x107bAD…23969f460.10960513 ETH From 0x559333…60AC9aF1 to 0x60EE6A…14EcF01D4950 USDT From 0x73b8B5…1291aBaC to 0x81Bbcb…EA3F4eb71380.771549 USDT From 0x097345…FCEA1E71 to 0xeF669b…3cBd54b585000 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08117151.037 USDT From 0xF2cB2b…805B138A to 0x3CF329…c4f93F6955.191823 USDT From 0x386114…9B7094D1 to 0xfF2F11…6Edbd3cA6.668843 USDT From 0x7e87De…63BD5eb7 to 0xc0ff54…043EED736000 USDT From 0xC6D95F…F9567f15 to 0xdB3aA7…5fd32a7c2750 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.006270079568295688 eth 0.006270079568295688 ETH
0xc80807…12dca263	17125781	Tue, Apr 25, 2023 8:55 PM	0x4b09Fa…6FC7d8c6	From 0x682f73…be9f2881 to 0x63a1Ab…2d3CAf0920132 USDT From 0xc9d8d5…84B942b4 to 0x05b389…1777b8A31125.744861 USDC From 0x18dB43…064B603d to 0x42F860…76D873bD20 USDC From 0x18d772…c24b603D to 0x42F537…2DD873bD0.07980983392551842 ETH From 0x47FeE7…d814abd3 to 0x4Fe389…f13D5CB119000 USDT From 0xF75aCA…58ED5669 to 0x83D0a1…772137532055.498399 USDT From 0x682408…659f2881 to 0x63a06C…723Caf0920132 USDT From 0x386114…9B7094D1 to 0xb0F13b…7F99bdF65.875292 USDT From 0x861fe5…16789793 to 0x04dDA6…6f081A961000 USDT From 0x0a1ECe…50347BB1 to 0x2c6D24…3cfE513D403 USDT From 0xA651db…43888F97 to 0x5CD32D…3c571cc540000 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08122641.013 USDT From 0xbe8C01…9FF73da1 to 0xb5e21c…a0aB20957045.0391 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08122641.013 USDT From 0x05A40E…80b4C925 to 0xD92A44…8385BBe7582 USDC From 0xf944D7…8f993DBc to 0xc5d1cf…A7585123152772.109027 USDT From 0x5fF960…0CBb1FA9 to 0x3559A6…93aca5E30.053843337425426976 ETH From 0x18d772…c24b603D to 0x42F537…2DD873bD74487.71 USDC From 0xD22Fb9…b8fDdeFB to 0x9EDe2f…Ef8d0A8359.532057 USDC From 0x8F9DcC…E8627b43 to 0x6b850F…460504431 ETH From 0x98c67A…D48766fF to 0xf889A7…0Df492691000 USDC From 0x3eF685…0d9a41D1 to 0x7B9784…4F7C72351000 USDT From 0xF94f00…73993dbc to 0xC5Dbaa…d7585123152772.109027 USDT From 0x3efFf3…e19a41d1 to 0x7B9897…4e7c72351000 USDT From 0xa1b7e9…7eb1C46C to 0x792132…059E425323700 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.006355663202679852 eth 0.006355663202679852 ETH
0xaae1f5…d5b914f7	17125277	Tue, Apr 25, 2023 7:13 PM	0x4b09Fa…6FC7d8c6	From 0x6fa927…BcEDa36c to 0x9F6688…f652a282100 USDT From 0x7591d7…639cBd3F to 0xd1AFdC…1a53409D6990921.95261 USDC From 0xaEB70c…DC9729f3 to 0x205759…59c7E32E1000 USDT From 0x979632…4EEdfDFD to 0x958bd2…FE4f3E5710000 USDT From 0x5C2FfC…8124e79C to 0xAb1b4F…2ac15E255.5 ETH From 0xE267f3…B87c1AE9 to 0x38e579…ad78AA1C18.15585366022124 ETH From 0x74b9e4…34CDf8c4 to 0x04bf78…ea84a9AC4200 USDT From 0xdf3C98…3488B351 to 0x3f3832…3b4324624700 USDT From 0xcD6194…14FdE826 to 0xCE874c…43d6680D23556 USDT From 0x10276c…664E4aA9 to 0x452974…4D4D85C21556.1 USDC From 0xCBa879…5D20fE93 to 0x7BC35B…33722186220000 USDT From 0x13F5B1…47A0905C to 0x0f5e25…4EC868446920 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08117141.102 USDT From 0xc03264…20e2D03A to 0xA82026…FC704dcd30.995347766057506 ETH From 0xA8600D…411339ae to 0xf3B007…22C302A313.960763142269093 ETH From 0x5Be563…CB5c0571 to 0xC0b497…f7356caE1000 USDC From 0x836A0C…491a3832 to 0xA1eCF0…8B0Bc1D3565000 USDT From 0xBDe2BB…fc94D221 to 0xf3B007…22C302A30.256021882269092 ETH From 0x386114…9B7094D1 to 0x6D667f…1bAC539e11.396031 USDT From 0xDEbB29…2744E651 to 0xce5bd5…01eC083E5706.16912 USDT From 0xaEB70c…DC9729f3 to 0x3eF2Cf…268Ff2e21850 USDT From 0x166E96…67799b99 to 0x4D15c5…76464d74121.8 USDT From 0x32dbb1…18aB4aFc to 0x015BE7…511522f275000 DAI From 0x386114…9B7094D1 to 0xCf9018…BB2bBDF95 USDT From 0x5a9889…af64f5E7 to 0x4C0f32…8bC98FA546375 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.007158742460355337 eth 0.007158742460355337 ETH

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