Address 0x39244878e170f8829Ea13a1f9b51Af95Cd7BcB3d

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
0x9dd985…fe12f824	17155729	Sun, Apr 30, 2023 3:54 AM	0x068464…69941112	From 0xDe8257…DeAb484c to 0x237c87…a67A08cD2.7380450219421157 ETH From 0x6CB12A…44130C6a to 0x0123e8…b836A66d5000 USDT From 0x0ddD1b…14B4D703 to 0xD356f3…Ec6860115934.16 USDT From 0xC21c99…78916C45 to 0x14cfa9…5Cb367D56000 USDT From 0x90e16E…0Ba68d25 to 0x4D4b10…Bfa569b21 DAI From 0x0a7Fb5…8Db23eA9 to 0x25b96c…701bfc2d7.898247 ETH From 0x9C50BA…517d15F0 to 0x971268…98441ab333.4691707 ETH From 0x306696…606ced5B to 0x2D6323…B5398563201 USDT From 0x67783A…9c0bC5A3 to 0x8C9f62…4aB56d5b1000 USDC From 0x392448…Cd7BcB3d to 0xeAf826…04F968A320000 USDT From 0xFCdA54…C7E222DB to 0x3e0c84…61C0F8e9250 USDC From 0x392B60…cC7BCB3d to 0xeAF6e5…52f968A320000 USDT From 0xF3dFe0…6f6765F4 to 0x3A5bd1…7675e5e350 DAI From 0x1A28E2…0a2B45DC to 0xCaFD1c…08D43f671000 USDT From 0xCB3e26…67c0C573 to 0x0a715E…4fb23EA914 ETH From 0x2e75c0…e1c65c0d to 0x19D1C0…c84E205B3000 USDT From 0x2e75c0…e1c65c0d to 0x06290D…6811fc503500 USDT From 0x925272…B1a18391 to 0x896595…78368536605 USDT From 0x1058c8…089DC0e2 to 0x02938f…4Eb30d751490 USDT From 0x0dd0A5…c4b4d703 to 0xD3530A…956860115934.16 USDT From 0x2e75c0…e1c65c0d to 0xaFc35f…4d97AD3D950 USDT From 0x0cD8E4…c0b54470 to 0xf3B007…22C302A30.099019345949911 ETH From 0xc212e4…f2916c45 to 0x14C9B6…7fb367D56000 USDT From 0xcB38b8…0CC0c573 to 0x0a7Fb5…8Db23eA914 ETH From 0xa3a855…b21E3D4B to 0xDa4F3D…754060457.9 ETH	0xce8101…33155654	0 eth 0 ETH	0.005648154024632962 eth 0.005648154024632962 ETH
0x99a24e…cf92370d	17155720	Sun, Apr 30, 2023 3:52 AM	0x392448…Cd7BcB3d	From 0x392448…Cd7BcB3d to 0xeAF6e5…52f968A320000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002323691240873298 eth 0.002323691240873298 ETH
0xf47097…560475ea	17105080	Sun, Apr 23, 2023 1:13 AM	0x4b09Fa…6FC7d8c6	From 0xCaFD1c…08D43f67 to 0xECAeb3…AcBF5Cd5298.9 USDT From 0xd879ed…d9d1C67D to 0x81Eb66…E72C4395241922159.41237807 PEPE From 0x59c429…c5d2E291 to 0x66958E…12791ceE40000 USDT From 0xd46FBd…1065a7C3 to 0xD01A4e…385C56C35000 USDC From 0x1317ec…c55E9615 to 0x253F21…3221a08810 ETH From 0xfC8060…98238086 to 0x6C5D0c…5FAe596155659.510049 USDT From 0x1BD6A4…14232383 to 0x29F3f8…414564B12.899589709243329 ETH From 0xB43368…826D6E03 to 0xf260ac…da741CD4220 USDT From 0xbA66fC…Fd87Be41 to 0x862480…C1298F7F4700 USDT From 0x4424cb…BF2B9F1d to 0xcCAc42…a185762C5000 USDT From 0x9CE28E…D426A87d to 0xaf0377…D4A5802e0.4 ETH From 0xb69647…050e0777 to 0x55df20…1D18D0d910.011477961146525 ETH From 0xCd652A…8fCC412E to 0x99A343…fdbb6f711728.514411 USDT From 0xD83415…F9b2A0a5 to 0xfe5566…07F325E6100000000 PEPE From 0x4c0B17…10054095 to 0x70B329…215b1c221000 USDT From 0xB1a1dA…503F836D to 0xE4480C…D1D5673513.943019560643732 ETH From 0x056D7f…8AD35Fc2 to 0x18AFE5…a8064E915.552947142338521 ETH From 0x8A2d3F…B707C45c to 0x18AFE5…a8064E9117.904400924210403 ETH From 0x10d6c4…f0bd73c3 to 0x10dfe5…4DA573c31286 USDT From 0xbdb320…14833646 to 0x6266b1…0deABB71990 USDT From 0x392448…Cd7BcB3d to 0xeaFE55…d68368a34995 USDT From 0x59c429…c5d2E291 to 0x66923f…50891CEE40000 USDT From 0x2Fa147…A332e639 to 0x96c195…6D51b5F30.6 USDT From 0xb3396b…6929b252 to 0x18AFE5…a8064E919.413129168474837 ETH From 0xD46d55…c665A7c3 to 0xd01abF…685c56C35000 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.009557634523605736 eth 0.009557634523605736 ETH
0x8d9ffb…778ccf61	17105073	Sun, Apr 23, 2023 1:11 AM	0x4b09Fa…6FC7d8c6	From 0xF815D4…43Db491C to 0x1f6b27…7164df00500 USDT From 0x4797e1…56A7F90c to 0x6ff0f7…39F85A7C2.4286959537297386 ETH From 0x88E337…98e90e3D to 0x25a294…d14D61F19000 USDC From 0x7E523A…6ed5f1D9 to 0x4EB6Ff…96362Fd12000 USDT From 0x418371…8Cd68Ca3 to 0x170C42…48262e731112 USDC From 0x96FDC6…F2aC0bCD to 0xbD84d4…298FfA9B28452.373261 USDT From 0x541c77…4914CaEd to 0x699fd3…98dFC83e1500 USDT From 0x479947…765Bbcc6 to 0x237c87…a67A08cD1.998695953729739 ETH From 0x881186…99C1A943 to 0x3CBf58…4e13e6236500 USDT From 0x7E523A…6ed5f1D9 to 0x4EB720…52562Fd12000 USDT From 0x4424cb…BF2B9F1d to 0xcCa796…D535762c5000 USDT From 0x392448…Cd7BcB3d to 0xeAf6DD…FEA368a34995 USDT From 0xbA66fC…Fd87Be41 to 0x862d71…ce698F7F4700 USDT From 0x541c77…4914CaEd to 0x69957d…7FfFc83e1500 USDT From 0xB9e683…e91F9AC1 to 0xd7856d…E16998512622.070446 USDT From 0x7dbDEc…0A88d90d to 0xD0d098…5F7DC11c1459.35 USDC From 0xC75fc1…735EAa5d to 0x73c4c3…74374c90104 USDT From 0x418371…8Cd68Ca3 to 0x1707dF…38162e731112 USDC From 0x8c52ea…BcE766b6 to 0x48fC1d…de91A8dC1673.750532 USDT From 0x59099F…e2B2f303 to 0x8073C8…e36e0d5369994 USDT From 0xCcBA6B…E7c4B6fd to 0x7F5365…F432Fd04124.993125 USDT From 0x10d6c4…f0bd73c3 to 0x10dB47…296573c31286 USDT From 0xE38983…0575792C to 0x534c1D…8D303DD757209 USDT From 0x590E32…36B2f303 to 0x8072d9…F76E0d5369994 USDT From 0xf41465…53e666f1 to 0x2BF886…3ac41a232 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.0086461547319925 eth 0.0086461547319925 ETH
0x94a438…cc7470c5	17105070	Sun, Apr 23, 2023 1:11 AM	0x9026eB…c0749B4d	From 0xbC5a1a…C2aAab7A to 0xB5f92c…f3Bbe07e7500 USDC From 0xd8A433…Bbecc44E to 0x3bd964…264B41A59269.8359 USDT From 0xf12B1F…F6A78452 to 0x055dDc…F5709F052392.621589 USDT From 0x10d6c4…f0bd73c3 to 0x10D67d…21A573C31286 USDT From 0x6Ec392…d86D6e16 to 0x90E8cF…9019CA171500 USDT From 0xa7DD11…3A9d711F to 0x0FA47C…76d74a3c3339 USDT From 0xbA66fC…Fd87Be41 to 0x862A36…Bb298F7F4700 USDT From 0x7E523A…6ed5f1D9 to 0x4Eb05e…50562fD12000 USDT From 0x881186…99C1A943 to 0x3cB2C3…93f3E6236500 USDT From 0x418371…8Cd68Ca3 to 0x170F78…38162E731112 USDC From 0x88E337…98e90e3D to 0x25A402…0ACD61F19000 USDC From 0x392448…Cd7BcB3d to 0xeaf6F6…Cd8368a34995 USDT From 0x6Ec392…d86D6e16 to 0x6072E7…60b301E61500 USDT From 0xBF3160…BaD6640b to 0x416ea3…DEC1AF552510.036442 USDT From 0x4424cb…BF2B9F1d to 0xcCaa8b…9485762C5000 USDT From 0x4006Fd…685283Ff to 0x66935c…91D61ceE40000 USDT From 0xE7338d…c0B57214 to 0x6693aD…19b81cEe40000 USDT From 0x59c429…c5d2E291 to 0x6693eD…a0891ceE40000 USDT From 0x3cC009…9440478F to 0x6693E9…Fd851cEe28270.201643 USDT From 0x6Ec392…d86D6e16 to 0x8D1248…21C664F41500 USDT From 0x96FDC6…F2aC0bCD to 0xbD80c6…485ffA9b28452.373261 USDT From 0x6d9CC6…00da5286 to 0xe4880e…1C7167743973.010008 USDC From 0x541c77…4914CaEd to 0x69970d…6ddfc83e1500 USDT From 0x7dbDEc…0A88d90d to 0xD0d057…f8eDc11C1459.35 USDC From 0x75f948…9446B5EB to 0xb17dB4…E4b915De12188.971331 USDT	0x859017…d92Bd777	0 eth 0 ETH	0.01114203021309434 eth 0.01114203021309434 ETH
0x370b32…bef6d1ce	17101659	Sat, Apr 22, 2023 1:42 PM	0xB4D1E7…4e0d4C78	From 0x246a0d…8f652D0D to 0x143394…8501a0A50 USDT From 0x798686…C396e971 to 0xdb012d…57d373390 USDT From 0x86BBAd…4CEcD8db to 0x64bDc6…1361e3a40 USDT From 0xCcb279…Aa2c2111 to 0x74c5c1…a9A0ba250 USDT From 0x392448…Cd7BcB3d to 0xEAf9AC…73F968A30 USDT From 0x282a41…96AB9F47 to 0x411858…233132210 USDC From 0x944cF8…58Cb88d9 to 0x747CbF…a98868cA0 BUSD From 0x7831B8…8b253410 to 0x65D006…C60546520 USDT From 0x6084be…6Fd075E7 to 0xBB17aA…2C9e82b60 USDT From 0x530BAF…F734B8B5 to 0x5e3e2F…dB7D0C240 USDT From 0xD57567…14Eb948F to 0xf02E5B…69f2565c0 USDT From 0xD5D59d…A1508842 to 0xF557AE…3a95536a0 USDT From 0xB398FF…c8151FEb to 0x7823Da…a2b3cAc20 USDT From 0x40F0dA…44f3FfCd to 0xA4E755…7823aa4B0 USDT From 0x4dab24…a2c41c1B to 0xbaE49d…29621c820 USDT From 0xc33141…9199C6Ff to 0x4cE16f…b754e47B0 USDT From 0x596445…D2de84d9 to 0x60d66A…cAa326dB0 USDT From 0x49b45c…B3F359c0 to 0x262530…53A72D910 USDC From 0xBB2257…6FDc2100 to 0xF44BD6…1Dd20c9c0 USDT From 0x7f1296…Bb5944a1 to 0xEb65d8…528C42da0 USDT From 0x4d6010…92B1465D to 0x46a9b6…C5e368980 USDT From 0xcDC79B…7feac65e to 0x08C2b7…ed0F40A60 USDC From 0xe6ca2D…c3B7C5c0 to 0xcEB88F…26b89AaE0 USDT From 0x681F87…07DBd175 to 0x7a88Ff…6Cd3baa60 USDT From 0xBB289b…011B968a to 0x2377Bd…58253b4e0 USDT From 0x813d1e…DF85F409 to 0x6bCA10…546E12AB0 USDC From 0xE97415…05c61e33 to 0xD78A98…c61B557f0 USDT From 0x0Acc9d…f2aa47D0 to 0xd050a8…c23DE9840 USDT From 0x0d81eE…Cf94fE73 to 0x4DAcFf…4cc41c1B0 USDT From 0x5eacd1…50F1c38E to 0x1a3c3B…86C4E3e70 USDT From 0xF03837…84B78480 to 0x886770…113C5Ecc0 USDT From 0x2008b6…11A0be70 to 0xE564E4…A4C30ca20 BUSD From 0xE074F1…121D4daF to 0x4FD3F3…eE6eAF310 USDT From 0xad2f52…6386b921 to 0xF21EA0…A36455Fb0 USDT From 0x5DAe27…775d27DD to 0xe71C05…858124590 USDT From 0x5f914f…A5f66bD0 to 0x170409…56B2E9C30 USDT From 0xD60dF8…2e527e1b to 0xE7eA7B…06f45DAF0 USDT From 0x5F1B80…63795F9d to 0x35a981…00246e4f0 USDT From 0xA29a27…9f046178 to 0x18fC97…981E1a3f0 USDT From 0x857d75…7Dd95c96 to 0xA923F4…1f93dADb0 USDT From 0xf3070a…B228aE20 to 0xA9532b…61F0D22f0 USDT From 0x03a079…90DF057C to 0x51969C…dc0D15120 USDT From 0x157209…ba784b8a to 0x245a88…DCeB7Fe20 USDC From 0x65d9b2…d57DdeD5 to 0x86ef17…D96601780 USDT From 0x52C2dB…fdeaBc78 to 0xF0c9d4…5705F4180 USDT From 0xAAF6E6…0993B30e to 0x711FAC…5c9C55020 USDT From 0x40B99a…1bE7170f to 0xFDCaF0…265C9eb50 USDT From 0x56a794…6A71ADF1 to 0x0B78B2…Da9D4A0A0 USDT From 0xEcfd3f…78768562 to 0xCC3595…E50603920 USDT From 0x0d81eE…Cf94fE73 to 0x3777a2…8e2ed5d30 USDT	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.02970002449077664 eth 0.02970002449077664 ETH
0xb80620…42a51811	17100423	Sat, Apr 22, 2023 9:33 AM	0x4b09Fa…6FC7d8c6	From 0xFaFD8D…424BF298 to 0x416E33…3408aF55100 USDT From 0x38258a…9FAfA7bb to 0x416E33…3408aF55582.28 USDT From 0xBaDE0E…68fc83D5 to 0x554fF9…b5616b5A209.953549 USDT From 0x442938…632B9f1D to 0xccaA45…E167762C5000 USDT From 0x4424cb…BF2B9F1d to 0xcCAE82…0D67762c5000 USDT From 0xb6993a…69CFFf91 to 0x416E33…3408aF55154.824595 USDT From 0x8EE0f9…A04313b9 to 0xBfC0CB…4847f3430.709619 ETH From 0xF8AD03…A9D806c6 to 0x416E33…3408aF55144.46 USDT From 0x432C04…3Ff9180c to 0x416E33…3408aF55129.484112 USDT From 0xFD454B…c063Ce16 to 0x416E33…3408aF55240.5 USDT From 0xA46b63…175fF371 to 0x416E33…3408aF55304 USDT From 0xAbc154…De086222 to 0x1E19C0…d9b7ac730.15631992621834 ETH From 0xD2d4D8…74149dA7 to 0x416E33…3408aF55301 USDT From 0x418371…8Cd68Ca3 to 0x170bC1…C7B22e731112 USDC From 0x7E523A…6ed5f1D9 to 0x4EBC71…F66C2fd12000 USDT From 0xf4bdce…32aa05E5 to 0xc72fb2…60C333d34000 USDC From 0xbFDE09…D4B251cd to 0x3ECad6…6275f362645 USDT From 0x541c77…4914CaEd to 0x69992a…c4c6C83e1500 USDT From 0x0EA8d8…8CfD50c5 to 0x416E33…3408aF55190 USDT From 0x382fD6…8a5003f1 to 0xAAC3cE…D2CB7Bb1500 USDT From 0xBf3421…aED6640B to 0x416E33…3408aF552510.036442 USDT From 0xC2FD21…d7997Cf9 to 0x2e0469…1E68741c6 ETH From 0x392448…Cd7BcB3d to 0xeAf826…04F968A34995 USDT From 0x392B60…cC7BCB3d to 0xeAF6e5…52f968A34995 USDT From 0xbFDE09…D4B251cd to 0x4b3A21…8E83BAC2135 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.0051977857406825 eth 0.0051977857406825 ETH
0x869213…640015b6	17100412	Sat, Apr 22, 2023 9:31 AM	0x392448…Cd7BcB3d	From 0x392448…Cd7BcB3d to 0xeAF6e5…52f968A34995 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001912808600211468 eth 0.001912808600211468 ETH
0x945f0d…5519ad90	17074211	Tue, Apr 18, 2023 4:40 PM	0x950fED…1ef9A43C	From 0xc52737…74370b2d to 0x788C90…4e55c1098.324704774237766 ETH From 0x648Aee…017f21B9 to 0x1cA90E…B24Cb7CF14137 USDC From 0xF29DD1…9E3Dbe5c to 0x01A6F9…B96caD1F100 USDT From 0x2527b4…2A3EABD1 to 0x5d041b…eE18a353200000 USDT From 0xDaEC8e…32E48d53 to 0x7F73d2…6DbcDD82173.77 USDT From 0x31eBCD…4f49b6Af to 0xA8aED1…9B5394D325000 USDC From 0x392448…Cd7BcB3d to 0x5D7F5b…3D2Cbd264950 USDT From 0x7C42cB…52a76F81 to 0x946cC9…0776B76730 USDT From 0x7c316A…085Fe573 to 0x16fbA3…78A529280.09770836587814939 ETH From 0x899620…69Fe4DbD to 0x34446e…1E595f1c1140 USDT From 0xa6f24e…B6F3bd90 to 0x16Dd73…4dEBcc35401335.926073 USDC From 0x0751dd…5eeF1609 to 0x71beF3…04e835F97589.31784 USDT From 0xB6A674…DE5E8CF9 to 0xA60052…Da3e1BEC79.968412 USDT From 0x3f807f…c0064c9a to 0xf3B007…22C302A30.28353916740124674 ETH From 0xc2e962…a6721e82 to 0x47771b…8a209CDd75000 USDC From 0x1e5cA1…f0D3a326 to 0xa9eE26…A4d258F51158.465763 USDT From 0x8996B3…ddfE4DbD to 0x34453c…Fd595f1C1140 USDT From 0x58589a…4ca41301 to 0xB201BD…3f86413714000 USDC From 0x0751dd…5eeF1609 to 0x71beF3…04e835F95.461266511669785 ETH From 0x009BF8…9e029415 to 0x2a536E…83D1A155129990 USDT From 0x689586…E07C9351 to 0x96c195…6D51b5F30.3 USDT From 0x581933…4EEB4b24 to 0x880036…01Da874133000 USDT From 0x1DD8a6…e8444AAe to 0xf3B007…22C302A30.064399912517643 ETH From 0x670dD4…f404C8E1 to 0x3ED30b…9eD58B9E1500 USDT From 0x2Ae63c…07983082 to 0xc3b692…9E3e6b0c64000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.008768152387547587 eth 0.008768152387547587 ETH
0x5f6d52…22e88d74	17074202	Tue, Apr 18, 2023 4:38 PM	0x392448…Cd7BcB3d	From 0x392448…Cd7BcB3d to 0x5d7d8F…1C2CbD264950 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003053102171198669 eth 0.003053102171198669 ETH
0x891a41…30f56b90	17033731	Wed, Apr 12, 2023 8:36 PM	0xcA733c…6734c74F	From 0xB38336…352D1921 to 0x37Ed69…f37bE08117178.013 USDT From 0xA7277C…8277a8f7 to 0x4268Be…6F48463D32.6 ETH From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08117178.013 USDT From 0x392448…Cd7BcB3d to 0xeAf826…04F968A320 ETH From 0x36b195…655BE35D to 0x04f1BF…513b57811099.860015 USDC From 0x882574…d7A21133 to 0xB393F1…5D21A823528.103931 USDC From 0x67Bb11…5E81de8d to 0x4d1136…349Cb8B8180 USDT From 0x66312D…9a01f6a8 to 0x7a102B…15A702D1116425 USDT From 0x4424cb…BF2B9F1d to 0xcCAE82…0D67762c5000 USDT From 0x0bdFe3…936dEE41 to 0x8c1BE0…B6ca3b0A10 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00252161340341799 eth 0.00252161340341799 ETH
0xa42e3d…1d782033	17033715	Wed, Apr 12, 2023 8:32 PM	0x392448…Cd7BcB3d		0xeAF6e5…52f968A3	20 eth 20 ETH	0.000528838941099 eth 0.000528838941099 ETH
0xdf6e86…496dfa1d	17033701	Wed, Apr 12, 2023 8:29 PM	0x392448…Cd7BcB3d	From 0x392448…Cd7BcB3d to 0xeAF6e5…52f968A324981.008710000002 DYDX	0x92D6C1…716BEff5	0 eth 0 ETH	0.005024105998182126 eth 0.005024105998182126 ETH
0x434f7c…8448cd4a	16885753	Wed, Mar 22, 2023 10:17 PM	0x24F921…B35159Cb	From 0x455A7D…f8BEA5A6 to 0xBA5ab0…6a97082120.28 USDT From 0x1Ce825…394148e3 to 0x2f6f34…6f72ba3420 USDT From 0x1195AB…7649221A to 0x7A5cAd…B2BB7fe026900 USDC From 0x548602…8aB6369f to 0xd66Db7…afC717D9101000 USDT From 0xB5C469…6da85f26 to 0xE1b00c…5a69dEd95000 USDT From 0x145969…0CE18499 to 0xc074C4…2b41CeDc9700 USDT From 0x267a03…F197e151 to 0xe7C35D…95d126a880 USDT From 0x9f0d6A…82cA8eF8 to 0xf1577A…172E16cC2363 USDT From 0x3c3ebE…82287A23 to 0x18A638…bf9c98c780000 USDC From 0xDB2088…75483392 to 0xC06CB1…BD912EF1100000 USDC From 0x50C2B3…FE71Acd0 to 0xa90415…7BbEcD0290 USDT From 0x2dcf13…DC8E0b50 to 0xCca37b…2227202c100000 USDT From 0xfccaae…4c505d37 to 0xB28f9D…64cbC4f310000 USDT From 0x9a5f30…a6094d56 to 0x4E3F24…eDb5e732107000 USDT From 0xb327c2…703C8b26 to 0x2C9c69…A97a22cf362 USDT From 0x8C7B37…84c7EA89 to 0x628918…CdDC84dA58700 USDT From 0xec7559…0870bdF0 to 0xe2104d…1599C79180000 USDT From 0xE812a4…e9B6E7e5 to 0x223C88…9CD51f805000 USDT From 0xDE75F0…d912CBE4 to 0x0FDd99…C084384410000 USDT From 0xf3070a…B228aE20 to 0xCb7C58…B3980EeE14.954762 USDT From 0xBeB7B1…A332f165 to 0xa83957…14ec029A5000 USDC From 0x33DdA4…183eed85 to 0x7975a7…d93470Fd10000 USDC From 0x07A12e…eE7F4B67 to 0xC77f2F…F8A44703193.715742 USDT From 0x18bc51…E4975aB7 to 0x0D05De…f97C997e100000 USDT From 0xb2dF3A…Ed7e9274 to 0x7a9Bcb…0466214915995.9 USDC From 0xD1a1F7…eFf9b5D1 to 0x692010…7Ad39c835980.843837 USDT From 0x1d6785…9abEe0D9 to 0x2Cde0d…515E97f6500000 USDT From 0xe64ab1…0b83099F to 0x19D229…39a47dfb70000 USDT From 0xeB5C45…a62a7452 to 0x36eB55…4d8b5297100 USDT From 0x392448…Cd7BcB3d to 0x84b759…a216598f100000 USDT From 0xD25a68…1219a96E to 0xD25001…4d19A96e1 USDT From 0x8C3678…C217AAF9 to 0xb40BD9…40275d7350000 USDT From 0xe4bB42…0Df1438C to 0xB11276…a7Cc26db4620.941226 USDT From 0x7194cf…8a8049f1 to 0x319597…828798AF7379.68 USDC From 0x1Ba916…427F569A to 0xe149c5…b9c721b818000 USDT From 0x874D38…65F91A37 to 0x3670a5…7C7D5094380 USDT From 0x77265f…b9a69E89 to 0x5884BB…b9De4378121.9512 USDT From 0x362634…35e6D208 to 0x6C625f…aa322B5880000 USDT From 0x56Ea2A…19e22Bbd to 0x4ACa36…A1Fb987F4749 USDC From 0xE396AE…eBeC1262 to 0xdd7Db5…2475277B30000 DAI From 0xA40DA9…9da415C3 to 0x343402…11Fc7d6b60.412721 USDT From 0x8C7B37…84c7EA89 to 0xcFf380…2b9b714d91600 USDT From 0x95cd87…591eD21A to 0x981f86…b2aB8f5830000 USDC From 0xEEB60e…A7702c02 to 0x2706c1…6341fAD6180000 USDT From 0x495B1F…37545c74 to 0xF857C8…79D9dc07100 USDC From 0x4A8f45…1b9A7a3D to 0x2b9e07…662bf926147385.94 USDT From 0xC2f41b…2fcFd11F to 0x43D862…bcF05bC9750 USDC From 0x6AE043…51Fb827c to 0xC62b37…8e0F82B72886.17 USDT From 0xA7f15c…73031E24 to 0x078004…CB66204a13000 USDT From 0x5Bc8aF…FBbb3d68 to 0xA9D58d…4598b0E4100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.007237418353559424 eth 0.007237418353559424 ETH
0x89bb32…562052d1	16870906	Mon, Mar 20, 2023 8:16 PM	0xC81DDf…6683baac	From 0x86b13D…a0480108 to 0xa87856…6D1F13915025.506832 USDT From 0xC48b8E…455D5B6C to 0x019E09…5d7a478F45000 USDC From 0xF7b05c…8fA824b5 to 0x9F1f79…D968086112850 USDC From 0x35F26A…1f543CA9 to 0x1E8b10…11035A7E97260 USDT From 0xa1aBF1…5e0AA269 to 0x35301d…89eb806C2927 USDT From 0x78f26d…CA6a12a5 to 0xadF2a4…61Aee39D8915.51 USDC From 0x2696A6…23671e88 to 0x628D31…E2284FeB1123 USDT From 0x8cc166…aD8C78E0 to 0x206ac2…0cCf74f21000 USDT From 0x58C1e3…a2cEc8AE to 0xDa8440…A0f5805720131.5386 USDT From 0x2151C4…6702FC8e to 0x08c0cE…55dBaED36510 USDT From 0xb43fe7…81bFa9F8 to 0x2530c5…97b7348319990 USDC From 0xA20E4c…15fD1029 to 0x45a7B0…98fB2AB93000 USDC From 0x69eBFf…C0bedCB1 to 0x70Ff33…76FEc4f66250 USDT From 0x392448…Cd7BcB3d to 0x84b786…4516598f20050 USDT From 0xc60fc3…7cb3Dc84 to 0x2Fb5b3…17879F3a4100 USDC From 0x55Be44…eD8ae82e to 0x2aD245…61f921c61500000 USDT From 0x470198…022CFCDb to 0x9985b8…A9FAF1e24087.879842 USDT From 0x795F6F…aFc6F24f to 0x52b9A8…2303e3d28489 USDT From 0xABd93d…b5665219 to 0x70697F…C186F37414917 USDT From 0xCe473D…042cE948 to 0xC54E8F…FFd28D0f247.258709 USDC From 0xE4374E…355BcC86 to 0x140162…a7bFeeE054378 USDT From 0x874D38…65F91A37 to 0x819645…99f74a6A250 USDT From 0x136FbB…ad64aa0F to 0x5bB3BC…33f7365d100 USDC From 0x8ABe98…b97697f1 to 0x9D97Fa…0C37F48456227 USDT From 0x2AD6DE…d95921c6 to 0x8012D7…A471f5ed600000 USDT From 0xF0c8F9…A3f955A4 to 0xE4a3B0…5990c5f4100 USDT From 0xfCe950…214Eed09 to 0x68D834…46e9c9dC10000 USDT From 0x77f998…df93C373 to 0x452c04…91F9A7031882.936508 USDT From 0x5dC94b…18554cD1 to 0x98d7D4…Ef4E184710 USDT From 0x11c280…381AcdF2 to 0xd8Dff1…9576561b1000 USDT From 0xc856c3…424911E3 to 0x0F81A7…0a5315CD7000 USDT From 0x874D38…65F91A37 to 0x32C449…e2492B542500 USDT From 0x874D38…65F91A37 to 0x43cde0…70E31D6D5000 USDT From 0x9fF4da…3AAC4a30 to 0x989bC7…3B09B79687500 USDC From 0x279A17…db9D9Afc to 0x3AFec6…D691D6B91200 USDT From 0xee5Ef4…3603313A to 0x29c630…Cdcd083811451.051639 USDC From 0x9a2F38…3303bf82 to 0x55b8C2…26aAE82e1500000 USDT From 0x7AD648…9588Bb87 to 0xE94A9A…2bD6788b18.25 USDT From 0xABd93d…b5665219 to 0xb610d8…1CB739165075 USDT From 0xebf712…16661768 to 0xd3f40f…954c54dD2800.238229 USDC From 0x1656fd…B3fECEeD to 0xD12296…458D9029440 USDT From 0xe553fe…c5fC5402 to 0xC609Ee…A203dc8410000 USDC From 0x555Be4…7c23d144 to 0xf31fDb…969578DE2000 USDC From 0x1E5995…FD8E9ba4 to 0x805eF3…9c4c721224 USDT From 0x069FC9…43DAfa6b to 0x69A3a8…C4f558E5212001.016529 USDT From 0xC48b8E…455D5B6C to 0x432C5c…325552Bf9020 USDC From 0x97aEab…fE1E2910 to 0xBf1b01…5282dd16565 USDC	0xaAa256…a289782B	0 eth 0 ETH	0.007248335751820557 eth 0.007248335751820557 ETH
0xc03843…77dbc217	16870887	Mon, Mar 20, 2023 8:12 PM	0x392448…Cd7BcB3d	From 0x392448…Cd7BcB3d to 0x84B565…5A16598F20050 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001670526957340749 eth 0.001670526957340749 ETH
0x5bc87e…c3aa8e6c	16865188	Mon, Mar 20, 2023 1:01 AM	0x1f1C74…253313b7	From 0x60c520…a212e7E4 to 0x22B31D…5fc095F15000 USDT From 0x2A5531…eA1728D3 to 0x4209D3…A8Be8eF91108 USDT From 0x242f6f…D79c2bcb to 0x22aFE3…E3C0566B3466.53474 USDC From 0x56665A…Ce2CdD39 to 0x71375D…0026268d4479 USDT From 0xe53f77…808C3b71 to 0xeBD8FF…22AaAA1435982.311096 USDT From 0x23d817…fB59142c to 0x132492…9d7CFFbd2000 USDT From 0x741B1F…C7D462e7 to 0xA34c62…D6616BE61029 USDT From 0xAA83F0…c27adfB8 to 0x626f64…a7E338dc2000 USDT From 0xF0163f…1cd38684 to 0x659ed9…389D43a830000 USDT From 0x512BD7…83EEd7a0 to 0xA9D514…3f2D3e436700022.05 USDC From 0xc2e87F…d75047a5 to 0x3faf58…0e14c27B50 USDT From 0xA14A9A…B6C8b91B to 0x6557A9…9b3cED08100 USDT From 0x6eF3f0…5E7993A5 to 0xa043B2…6Bc6326421692 USDC From 0xFbE87d…392124a0 to 0x3224AC…3e41C82E5000 USDC From 0x49Dc1c…54246bAA to 0x19AaC8…6396D88640000 USDT From 0x392448…Cd7BcB3d to 0x84b786…4516598f62000 USDT From 0x25f232…6D87c349 to 0xd8811e…aD1436ce2000 USDC From 0xD4c688…674d7788 to 0x28cb06…56991d6074984.99995642 DAI From 0xca5dF9…0F821353 to 0x3460ad…b0D73D497566.71 USDC From 0x0F6eC7…dab43B4F to 0xe5752e…5843F5B126000 USDT From 0x00F18C…263E05c0 to 0x1C1d4d…fA1E004610000.283182 USDC From 0x6aacbE…9C45354A to 0x8bdc49…e3a6a67515163.821053 USDT From 0xcb0A23…3F68EE74 to 0xD4870B…4b5972B41250 USDT From 0xfEc26A…B49Ff802 to 0xEf7F00…D69cA838200 USDT From 0x19Aad5…6e06d886 to 0xd68b57…1725c576697.35 USDT From 0xF0163f…1cd38684 to 0x65932E…1C3d43a830000 USDC From 0x2F4874…80aD5edE to 0x49b012…9d07A9D39958.305002 USDT From 0xF0163f…1cd38684 to 0x0D03c1…AA47C8692000 USDT From 0xEE606e…Bb23891F to 0xC5D5fA…e12945aE4760 USDT From 0xB9C0BE…Ba922085 to 0xcF9E95…52DaEdB82000 USDC From 0x27CcFb…2829E01B to 0xf54905…2744B40B11000 USDT From 0x425898…e45Dd149 to 0x5bA118…9a9735f933919.680089 USDT From 0x28eF21…51218050 to 0x5C252c…fd368c6250 DAI From 0xe77973…7975ED4d to 0x808dFB…FBA3Aa95300 USDC From 0x6Deb97…9476dFd9 to 0x1E2D00…d0Da99334113.15 USDT From 0x695256…eeaE3846 to 0x2068dd…4F2524F2200 USDC From 0xF0163f…1cd38684 to 0x0D089C…98F7c8692000 USDC From 0x25f232…6D87c349 to 0xf91040…869592D73000 USDC From 0x39EAB9…a6e99F9C to 0x1F1766…E6dbbcF210000 USDT From 0x38dc0d…B26A3Da5 to 0x302083…bC12F3b749.851573 USDT From 0x9061C7…49e7BD66 to 0x34EfC3…D5bfA86350000 USDT From 0x0792C1…cA522eE8 to 0xfD9996…C2EcD0e0147.267093 USDT From 0xD272EE…e3d24e5B to 0x1a6a0E…f460D6F920000 USDT From 0x242f6f…D79c2bcb to 0x5f654B…8a8562744169.80131 USDC	0xaAa256…a289782B	0 eth 0 ETH	0.00621697846885794 eth 0.00621697846885794 ETH
0x852da0…6a3f8079	16865152	Mon, Mar 20, 2023 12:54 AM	0x392448…Cd7BcB3d	From 0x392448…Cd7BcB3d to 0x84B565…5A16598F62000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001211772978228569 eth 0.001211772978228569 ETH
0x9a0d81…95859492	16801333	Sat, Mar 11, 2023 1:38 AM	0x392448…Cd7BcB3d	From 0x392448…Cd7BcB3d to 0x84B565…5A16598F20008.08 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003941269977537732 eth 0.003941269977537732 ETH
0xbe321a…bc35ec2a	16795457	Fri, Mar 10, 2023 5:43 AM	0x392448…Cd7BcB3d	From 0x392448…Cd7BcB3d to 0x84B565…5A16598F100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00135044410918481 eth 0.00135044410918481 ETH

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