Address 0x3945a4019eA361Be0C6A8A14BaaB12cC8B04aD21

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
0xd76b20…2ee22213	17432372	Thu, Jun 8, 2023 1:35 AM	0x3945a4…8B04aD21		0x3a3D6A…8FfEe49e	0.031537398281404366 eth 0.031537398281404366 ETH	0.00040098104781 eth 0.00040098104781 ETH
0xff1052…e556522b	16893802	Fri, Mar 24, 2023 12:29 AM	0xdb2d20…10Cbe079	From 0x5451ed…446A7Ede to 0xd07EdC…E6b995b64025.238 USDT From 0xf327F1…F5cFc634 to 0x90DeB1…774F7F25101.690302 USDT From 0x61A6a5…f3E2Cb65 to 0x6fE71d…B7927aE519140.153556 USDT From 0x3945a4…8B04aD21 to 0x4Fb3F9…79e9B30852659.917 USDT From 0xf327F1…F5cFc634 to 0x90DeB1…774F7F25101.690302 USDT From 0x971A38…3D4F5F24 to 0x1BE9e7…a91000a728985 USDT From 0xB081e7…780F8A6e to 0xD4ae19…247c3333406.4747 USDT From 0x9678Bc…10e35467 to 0x8Fa1e6…70f56289201 USDT From 0x037183…d71475b4 to 0x6F5798…B6F6833247045 USDT From 0xd34e8B…d6Af3f96 to 0x1a52FE…f79409613400 USDT From 0x618310…25f25cEc to 0xC8A5f6…eFbDbA4412645.6201 USDT From 0x974Aa3…0A63081c to 0x4f58e4…310925268110 USDT From 0x45F069…22Bd42f8 to 0x7C0205…992601A94029535.7863238794 DAI From 0xa29b77…F4A8B5d0 to 0x319eB2…D383D9031000 USDC From 0x29af94…2deFb168 to 0x393666…e5627d0358.82 USDC From 0xaA2bC6…EC9Fef65 to 0x501d18…Ea6004894310 USDT From 0x6eC791…2C80274c to 0xFE83c1…1892bb382006018.05 USDT From 0x9fa29c…C66e2e19 to 0xc60584…2637F8A621030 USDC From 0x49C129…e69bd2b1 to 0x2C53dA…E2093f8425912.735552 USDT From 0x2d1bdC…c48F5ECc to 0x3Dc62F…63239B6f3405.549537 USDT From 0x74ab83…fFd99E4a to 0x258db7…6262DFFe29743.871747 USDT From 0x87C48a…41d09089 to 0x75BC49…5D712b302226.24 USDC From 0x3F195F…A8eF2fCa to 0xe0e913…bf5dc7e6203.201 USDT From 0x0A7086…52DF5A73 to 0xD34960…da5F3f9613735.3 USDT From 0x5b971e…B5E94661 to 0xfFa32A…d1449aF55 USDT From 0xf327F1…F5cFc634 to 0x90DeB1…774F7F25101.690302 USDT From 0x901609…C68E9De4 to 0x9302a4…9976cC3A13387 USDT From 0x5b971e…B5E94661 to 0xfFa32A…d1449aF55 USDT From 0x13D75E…FA16a044 to 0xEE6438…1b21bFa23700 USDC From 0x6fE7E1…13627ae5 to 0x0cf64A…9798451E23300 USDT From 0x4A6Ee3…5d8640d5 to 0x3DBAe5…4B5B469E24 USDT From 0x9fa29c…C66e2e19 to 0xD4a3dF…77ba360517226.847559 USDC	0x751091…21331ef2	0 eth 0 ETH	0.004083865564097865 eth 0.004083865564097865 ETH
0xc7d703…02a91562	16893801	Fri, Mar 24, 2023 12:29 AM	0xCd7aF9…679E8f1D	From 0x6fE7E1…13627ae5 to 0x0cf204…5E98451e23300 USDT From 0xd34e8B…d6Af3f96 to 0x1a5139…A69409613400 USDT From 0x13D75E…FA16a044 to 0xeE67F0…98c1bfa23700 USDC From 0x5b971e…B5E94661 to 0xffA8Cc…d9E49Af55 USDT From 0x5451ed…446A7Ede to 0xd07Ef2…4f5995B64025.238 USDT From 0x4A6Ee3…5d8640d5 to 0x3DbAf8…434B469e24 USDT From 0x2c998d…4E0d2F31 to 0xF94A21…75Fb0827210600 USDT From 0x3F195F…A8eF2fCa to 0xe0eD0D…a09DC7e6203.201 USDT From 0x3d4686…ce47d7DC to 0xA89a6C…f42229A810000 USDT From 0x971A38…3D4F5F24 to 0x1be6Ef…030000A728985 USDT From 0x3945a4…8B04aD21 to 0x4fb9db…6709b30852659.917 USDT From 0x45F069…22Bd42f8 to 0x7C00ec…dFE601A94029535.7863238794 DAI From 0xB081e7…780F8A6e to 0xd4A268…76Cc3333406.4747 USDT From 0xaA2bC6…EC9Fef65 to 0x501841…E49004894310 USDT From 0x901609…C68E9De4 to 0x9302F6…C9b6Cc3A13387 USDT From 0x9678Bc…10e35467 to 0x8Faf1f…4d456289201 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb382006018.05 USDT From 0x4A6Ee3…5d8640d5 to 0x3Db737…D61B469e24 USDT From 0x29af94…2deFb168 to 0x39365F…59b27D0358.82 USDC From 0xf327F1…F5cFc634 to 0x90dD64…201f7F25101.690302 USDT From 0x87C48a…41d09089 to 0x75B0aD…77712B302226.24 USDC From 0x74ab83…fFd99E4a to 0x258e7c…95b2DfFE29743.871747 USDT From 0x49C129…e69bd2b1 to 0x2c5960…3F593f8425912.735552 USDT From 0xe12663…DceDdFE9 to 0x4c6D7d…9687A2Dd69990 USDT From 0xa29b77…F4A8B5d0 to 0x319Fa0…0EB3D9031000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003274677509446394 eth 0.003274677509446394 ETH
0x7a67a8…e859f487	16893797	Fri, Mar 24, 2023 12:28 AM	0x4813c4…1Ce5CC8B	From 0x29af94…2deFb168 to 0x393666…e5627d0358.82 USDC From 0x9678Bc…10e35467 to 0x8Fa1e6…70f56289201 USDT From 0x901609…C68E9De4 to 0x9302a4…9976cC3A13387 USDT From 0x3E942e…050a9004 to 0x22bEE3…5463328925354.682525 USDT From 0xd34e8B…d6Af3f96 to 0x1a52FE…f79409613400 USDT From 0x13D75E…FA16a044 to 0xEE6438…1b21bFa23700 USDC From 0x35190e…EDA0A52c to 0x1EE75d…74306928132276.495479 USDT From 0x321550…E96c44D7 to 0x50eC65…a93758Cf1500 USDT From 0xA333Ff…210bF0ee to 0x20af9c…AD353C04149990 USDT From 0x5451ed…446A7Ede to 0xd07EdC…E6b995b64025.238 USDT From 0x92c182…631681F7 to 0xF87CB1…70880DeA6000 USDT From 0x49C129…e69bd2b1 to 0x2C53dA…E2093f8425912.735552 USDT From 0x8c4B45…ED617dB7 to 0xc9e8e4…1Bfebf03995.024875 USDT From 0x74ab83…fFd99E4a to 0x258db7…6262DFFe29743.871747 USDT From 0xa29b77…F4A8B5d0 to 0x319eB2…D383D9031000 USDC From 0x3F195F…A8eF2fCa to 0xe0e913…bf5dc7e6203.201 USDT From 0xB081e7…780F8A6e to 0xD4ae19…247c3333406.4747 USDT From 0x971A38…3D4F5F24 to 0x1BE9e7…a91000a728985 USDT From 0x993187…525aA7A2 to 0x7Ec2d4…a1f15ED71000 USDC From 0xeCbeb7…d38e405A to 0x2E597F…54AE1a03500 USDT From 0x6fE7E1…13627ae5 to 0x0cf64A…9798451E23300 USDT From 0x901609…C68E9De4 to 0x9302a4…9976cC3A13387 USDT From 0x3945a4…8B04aD21 to 0x4Fb3F9…79e9B30852659.917 USDT From 0x3E8404…a420685c to 0x1A1517…93701F7c929.87 USDT From 0x486B18…CE0b41fe to 0x5e5eC4…707a81Df31040.651531 USDC From 0x75eDa2…3167A7B4 to 0xAD3076…33d37BDD159259 USDT From 0x4A6Ee3…5d8640d5 to 0x3DBAe5…4B5B469E24 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003538285694647341 eth 0.003538285694647341 ETH
0xcbdd63…5a342f53	16893796	Fri, Mar 24, 2023 12:28 AM	0xCd7aF9…679E8f1D	From 0x901609…C68E9De4 to 0x9302F6…C9b6Cc3A13387 USDT From 0x29af94…2deFb168 to 0x39365F…59b27D0358.82 USDC From 0x486B18…CE0b41fe to 0x5e5521…473a81dF31040.651531 USDC From 0xa29b77…F4A8B5d0 to 0x319Fa0…0EB3D9031000 USDC From 0x74ab83…fFd99E4a to 0x258e7c…95b2DfFE29743.871747 USDT From 0x65C4B6…eABEceA9 to 0x0cA4b4…30e8508874480.09 USDT From 0x6fE7E1…13627ae5 to 0x0cf204…5E98451e23300 USDT From 0xB081e7…780F8A6e to 0xd4A268…76Cc3333406.4747 USDT From 0x901609…C68E9De4 to 0x930F09…ff66cc3A13387 USDT From 0x266A83…b92E2c96 to 0x6Ec61e…1f90274C2006018.05 USDT From 0x3945a4…8B04aD21 to 0x4fb9db…6709b30852659.917 USDT From 0x35190e…EDA0A52c to 0x1EE7d2…9eC06928132276.495479 USDT From 0x9678Bc…10e35467 to 0x8Faf1f…4d456289201 USDT From 0x49C129…e69bd2b1 to 0x2c5960…3F593f8425912.735552 USDT From 0x13D75E…FA16a044 to 0xeE67F0…98c1bfa23700 USDC From 0x92c182…631681F7 to 0xF87864…10580dEa6000 USDT From 0x5451ed…446A7Ede to 0xd07Ef2…4f5995B64025.238 USDT From 0x3E942e…050a9004 to 0x22b532…0A63328925354.682525 USDT From 0xD64f0A…92fbb146 to 0x420f17…BB9bf61b1001 USDT From 0x3F195F…A8eF2fCa to 0xe0eD0D…a09DC7e6203.201 USDT From 0xA333Ff…210bF0ee to 0x20AB32…4eF53c04149990 USDT From 0x2E4603…8aBb8d30 to 0x9fE60D…33f867282450000 USDC From 0x5bF705…8baDDb77 to 0x462B73…Fa75f98214984 USDC From 0x5cda40…08cc7c73 to 0x5bB30d…D4657045100 USDC From 0x971A38…3D4F5F24 to 0x1be6Ef…030000A728985 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003495279785785384 eth 0.003495279785785384 ETH
0xbc3c7d…223a06c3	16893792	Fri, Mar 24, 2023 12:27 AM	0x9E1D81…90dc433c	From 0x35190e…EDA0A52c to 0x1EE75d…74306928132276.495479 USDT From 0x9678Bc…10e35467 to 0x8Fa1e6…70f56289201 USDT From 0xa29b77…F4A8B5d0 to 0x319eB2…D383D9031000 USDC From 0x3945a4…8B04aD21 to 0x4Fb3F9…79e9B30852659.917 USDT From 0x13D75E…FA16a044 to 0xEE6438…1b21bFa23700 USDC From 0xF0Bd78…300629a0 to 0xA9DCCC…6a4d3e43146455.45 USDT From 0xa29b77…F4A8B5d0 to 0x319eB2…D383D9031000 USDC From 0x901609…C68E9De4 to 0x9302a4…9976cC3A13387 USDT From 0xeCbeb7…d38e405A to 0x2E597F…54AE1a03500 USDT From 0x30bdd7…7700D6c8 to 0x6FdF10…aDeF1Ff41336.28 USDT From 0x5451ed…446A7Ede to 0xd07EdC…E6b995b64025.238 USDT From 0x35190e…EDA0A52c to 0x1EE75d…74306928132276.495479 USDT From 0x58d5E2…b12FE38B to 0x28cb06…56991d60650000 USDT From 0xaA2bC6…EC9Fef65 to 0x501d18…Ea6004894310 USDT From 0x30bdd7…7700D6c8 to 0x6FdF10…aDeF1Ff41336.28 USDT From 0x09e029…3621FA5c to 0x21d54f…324F82bf6200 USDT From 0x5451ed…446A7Ede to 0xd07EdC…E6b995b64025.238 USDT From 0x6eC791…2C80274c to 0xFE83c1…1892bb382006018.05 USDT From 0xc5d4ec…3cBB7E8E to 0x92828C…1558cE1b103473.544012 USDC From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e40105055.63802 USDT From 0xC12160…14712eA2 to 0x234041…c79726d616256.04897 USDC From 0xa5aa82…c9273c6F to 0xA9DCCC…6a4d3e4310000 USDC From 0x9678Bc…10e35467 to 0x8Fa1e6…70f56289201 USDT From 0x29af94…2deFb168 to 0x393666…e5627d0358.82 USDC From 0x832E28…4BD3Ef3e to 0x09e2dE…d66Dc110497.512437 USDT From 0x92c182…631681F7 to 0xF87CB1…70880DeA6000 USDT From 0x486B18…CE0b41fe to 0x5e5eC4…707a81Df31040.651531 USDC From 0xeCbeb7…d38e405A to 0x2E597F…54AE1a03500 USDT From 0x993187…525aA7A2 to 0x7Ec2d4…a1f15ED71000 USDC From 0xaA2bC6…EC9Fef65 to 0x501d18…Ea6004894310 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003573870664883025 eth 0.003573870664883025 ETH
0x310904…f6878fab	16893791	Fri, Mar 24, 2023 12:27 AM	0xCd7aF9…679E8f1D	From 0xa29b77…F4A8B5d0 to 0x3196CE…2e23d9031000 USDC From 0x13D75E…FA16a044 to 0xeE67F0…98c1bfa23700 USDC From 0x5451ed…446A7Ede to 0xd07eA2…b04995b64025.238 USDT From 0x12ac51…1b7d653A to 0xa4afe6…F1E227eB70000 USDT From 0x5451ed…446A7Ede to 0xd07Ef2…4f5995B64025.238 USDT From 0xC12160…14712eA2 to 0x2342bB…722726D616256.04897 USDC From 0x35190e…EDA0A52c to 0x1EE6a0…63306928132276.495479 USDT From 0x3efC50…eC595091 to 0xC97f5c…bA3415D3200000 USDT From 0x92c182…631681F7 to 0xF87864…10580dEa6000 USDT From 0xeCbeb7…d38e405A to 0x2E5790…35EE1A03500 USDT From 0x3945a4…8B04aD21 to 0x4fb9db…6709b30852659.917 USDT From 0x2859CF…99A211Eb to 0x8F5749…9c6C385A100000 USDC From 0x832E28…4BD3Ef3e to 0x09EDec…4d6Dc110497.512437 USDT From 0x5fD2Db…e7119d9A to 0x64105d…bb790477500000 USDT From 0xaA2bC6…EC9Fef65 to 0x501f33…849004893000 USDT From 0x6eC791…2C80274c to 0xFE8810…dd92bb382006018.05 USDT From 0x35190e…EDA0A52c to 0xbD5071…5A4E1E40105055.63802 USDT From 0x486B18…CE0b41fe to 0x5e5521…473a81dF31040.651531 USDC From 0x017dE2…92E80A34 to 0xeC5B0b…6C70C13A400001.2 USDT From 0x7D9648…E32e0D1E to 0xFB7e95…447B36cc362.318841 USDT From 0x993187…525aA7A2 to 0x7eC5BC…27915eD732000 USDC From 0x832E28…4BD3Ef3e to 0x09EDec…4d6Dc110497.512437 USDT From 0x30bdd7…7700D6c8 to 0x6Fd575…0d6F1Ff41336.28 USDT From 0x9678Bc…10e35467 to 0x8Faf1f…4d456289201 USDT From 0x5bF705…8baDDb77 to 0x46234d…6a85F98216 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00320489960868121 eth 0.00320489960868121 ETH
0x4f04d4…9a304d41	16893787	Fri, Mar 24, 2023 12:26 AM	0x6e6e08…3e8218C4	From 0x49C129…e69bd2b1 to 0x2C53dA…E2093f8425912.735552 USDT From 0x30bdd7…7700D6c8 to 0x6FdF10…aDeF1Ff41336.28 USDT From 0x87C48a…41d09089 to 0x75BC49…5D712b302226.24 USDC From 0x35190e…EDA0A52c to 0x1EE75d…74306928132276.495479 USDT From 0x9678Bc…10e35467 to 0x8Fa1e6…70f56289201 USDT From 0x5451ed…446A7Ede to 0xd07EdC…E6b995b64025.238 USDT From 0x92c182…631681F7 to 0xF36E8c…988c05AB12000 USDT From 0x664388…45AbEefB to 0xf894e1…30Deaa40147653.45 USDT From 0x832E28…4BD3Ef3e to 0x09e2dE…d66Dc110497.512437 USDT From 0x9678Bc…10e35467 to 0x8Fa1e6…70f56289201 USDT From 0x486B18…CE0b41fe to 0x5e5eC4…707a81Df31040.651531 USDC From 0xC12160…14712eA2 to 0x234041…c79726d616256.04897 USDC From 0x4fB808…02a9b308 to 0xa9d864…945D3e435995.1 USDT From 0x7eA462…30f5b8F0 to 0x3bb3a0…C2eDcd6022 USDT From 0x7dB5Da…E3CC345F to 0x61c7fa…8204323110190.134639 USDT From 0x35190e…EDA0A52c to 0xBD5912…bf4e1e40105055.63802 USDT From 0x13D75E…FA16a044 to 0xEE6438…1b21bFa23700 USDC From 0x6eC791…2C80274c to 0xFE83c1…1892bb382006018.05 USDT From 0x02792A…475E62C9 to 0x1eE094…8c7e3E5D1747.25 USDT From 0x13D75E…FA16a044 to 0xEE6438…1b21bFa23700 USDC From 0x5bF705…8baDDb77 to 0x4622CB…5E15F98216 USDC From 0x146a2d…Cec69E20 to 0xe1c873…f034ed7849800 USDC From 0x92c182…631681F7 to 0xF87CB1…70880DeA6000 USDT From 0x3F195F…A8eF2fCa to 0xe0e913…bf5dc7e6203.201 USDT From 0xA7ecaC…81B4A0Ad to 0x00D6cc…e341C2E92000 USDT From 0x3945a4…8B04aD21 to 0x4Fb3F9…79e9B30852659.917 USDT From 0x832E28…4BD3Ef3e to 0x09e2dE…d66Dc110497.512437 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003550914010737233 eth 0.003550914010737233 ETH
0x484324…58e33c9e	16893782	Fri, Mar 24, 2023 12:25 AM	0x3945a4…8B04aD21	From 0x3945a4…8B04aD21 to 0x4fB808…02a9b30852659.917 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001223130587414296 eth 0.001223130587414296 ETH
0xe9acc6…514bc4a0	16886283	Wed, Mar 22, 2023 11:04 PM	0x36AB47…4245C772	From 0x66D410…c4C52cd1 to 0xE0aF41…837D1A240 USDT From 0x3945a4…8B04aD21 to 0xb85de3…07039f920 USDT From 0x899979…dEe1114D to 0xf43681…016648fC0 HEX From 0x9f0fE9…171F69Be to 0xE00519…3be253650 USDT From 0x9463f6…DCD33dc7 to 0x09a914…1DbCf87f0 USDT From 0xC95Fee…375F1d3C to 0xf399e8…eB4195b10 USDC From 0x8eF394…4Ce26c19 to 0xbb0D53…c737619A0 USDC From 0x17dd08…5F89aa3E to 0x5A7F7F…8535B4450 USDT From 0xB9BdEc…0Bc17555 to 0xbdBeed…30c1A4E00 USDT From 0xb2F399…660F535c to 0x692550…718a565b0 USDC	0x891309…ef074Fe2	0 eth 0 ETH	0.003516443588856675 eth 0.003516443588856675 ETH
0xa37fcc…c965b35a	16886273	Wed, Mar 22, 2023 11:02 PM	0x24F921…B35159Cb	From 0x336fbe…E68aB27E to 0x506775…D4a2463e420.6137782 DAI From 0x682BCB…8c9Bbd5C to 0x4000ee…56411f9263438.51 DAI From 0x79439b…D9A20F63 to 0xAf715b…93F348E11000000 USDC From 0x17dd08…5F89aa3E to 0x5a7e57…2B35b445312 USDT From 0xFe4f7C…3192e0c2 to 0xfeE6fd…877Aa4C8482214.0835 USDC From 0xeE7F67…BdCbE3aB to 0xD460B8…e165D61F25000 USDT From 0x360f2a…D2b5316c to 0x8Bb821…711FFa6147000 USDT From 0xEEd868…d45F6676 to 0xE54305…EF21eF92100000 USDT From 0x1CC795…69Ff250F to 0x099201…5d84Df451300 BUSD From 0x6D7a7a…076882ca to 0x95943F…d5ee9BE21000 USDC From 0x0E4B2D…793bA9FB to 0x2A4274…4fAf5E18130000 USDT From 0xeCa877…7E89539D to 0x1D0100…8E0c0b3C5000 USDC From 0x4e5EF6…6f85dF44 to 0xeaA256…8E4b4E3a10000 USDC From 0xDDB4ba…b540068c to 0xB0Fc46…88fD907E400000 USDT From 0x682BCB…8c9Bbd5C to 0xE1D2ac…F66042E280224.00000000001 DAI From 0xEDC0f3…3C3f3e75 to 0x39b289…1fc24b877500 USDC From 0xfC0239…78bAc708 to 0xcAcE94…D98473a050000 USDT From 0x78F91C…F8c152c9 to 0xE3B200…095D45e55000 USDC From 0x1B6496…054Ff577 to 0x25F987…A9385968202312 USDT From 0x509E42…aa32076B to 0x021e7D…405e275E100000 USDC From 0x682BCB…8c9Bbd5C to 0xE01d07…De12201D73460.43 DAI From 0x66B17A…789cdAfb to 0x7dfe79…0f05ECB6299980 USDT From 0xA4aD2A…58dA7434 to 0xC90D13…D0dCF49E114979.334281 USDT From 0x0c019a…7dc3c1F8 to 0x4D11BD…65bB9b4f1 USDT From 0x101A39…BFd22056 to 0x594D65…79136bf93.118623 USDT From 0xe31de7…4cc29A4E to 0x7Ad320…4d4e5555223363.55 USDT From 0x86c4D3…BC0519a2 to 0xBD350c…399Bb8d07975.220151 USDT From 0xF76E55…B91EA7A8 to 0xbAA8b3…F57Fc5db42801.48399 USDT From 0x370CF2…090Fd60c to 0xf8A6A0…F28DEc791300 DAI From 0x83d684…d2A251b4 to 0x520522…94a2E1E5104500 USDT From 0x370CF2…090Fd60c to 0xf8A6A0…F28DEc792000 USDC From 0x360f2a…D2b5316c to 0x8Bb821…711FFa6128000 USDT From 0x78F91C…F8c152c9 to 0xE3B200…095D45e550 USDC From 0x6fcaBD…6B9b105A to 0xeAf4c7…157494835000 USDT From 0x340B94…12900D14 to 0x2F6eFb…9F547097500 USDT From 0x370CF2…090Fd60c to 0xf8A6A0…F28DEc7910 USDC From 0x833F3B…B1c591Bd to 0xfd7F94…75158eF3299995.8 USDT From 0x11E852…083EEf36 to 0x22BC2C…10Cf0D003000 USDT From 0xA2B4F8…717DBe3E to 0xCda7F2…408e1eF5100000 USDT From 0x3945a4…8B04aD21 to 0xB85B03…A3039F9252659.917 USDT From 0x79688f…B50c4aDb to 0x9FfeBa…C52f84f5100 USDT From 0xDCCb65…8bf20EE6 to 0x11037E…590458FD13000 USDC From 0x0d5479…bA2a52Bc to 0x08906f…7737238157721 USDT From 0x7699F4…5D984bbB to 0x5ece55…974665632618.75 USDT From 0x2916c7…912C9718 to 0x65f93b…901B9f6C175 USDT From 0xeaeb3C…1a09792e to 0xB4A682…7d5C91Ba655000 USDT From 0x7770e1…3EB85f63 to 0xC4EC8d…c411bcED249978.376424 USDT From 0xB5A5ED…D3017a86 to 0xcDcF77…07f8Dd4C130000 USDT From 0x352e8E…a9261462 to 0x034756…bDa6944792513 USDT From 0x7B20dE…Fb5A3f1A to 0x819946…2F4601F1210 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00433261570009344 eth 0.00433261570009344 ETH
0x62b569…3e7ccf2c	16886270	Wed, Mar 22, 2023 11:02 PM	0x83dF6b…681Fe05A	From 0xeCa877…7E89539D to 0x1d0aC8…B25c0b3C5000 USDC From 0xbB7ebD…835A6283 to 0xdebC95…9A7863c311832.01 USDC From 0x817127…30B06B3E to 0x5c2196…c354a2d88904.385846 USDT From 0x4B8899…Fc2696eD to 0x91FA65…FA12A84338017 USDC From 0x963044…4F9c915F to 0xf68FCe…89a4aE7264755.85603 USDT From 0x9969aD…fd75c738 to 0x3005a2…72372AE050 USDT From 0xb7D865…67b34b8E to 0x86eD9d…78e238877742.257742 USDC From 0x1f834A…653fb644 to 0xceC20D…e245e926100 USDC From 0x380757…6Ae5DAE4 to 0x71234a…69Ddcff957876.445608 USDT From 0x06deDe…77aed7be to 0x89e78B…a769a9415 USDC From 0x6D7a7a…076882ca to 0x95920f…F79E9bE21000 USDC From 0x78F91C…F8c152c9 to 0xe3b5Cc…19ed45E550 USDC From 0xc01f45…6FA5f1a2 to 0x3182Dc…830CaFCC191.711232 USDT From 0x699075…Dd0Dcf38 to 0x76B3cE…7356a2E0400 USDT From 0x360f2a…D2b5316c to 0x8BB516…043FFa6147000 USDT From 0xB2B066…E1278f75 to 0x06DcC6…A4fED7bE100000 USDC From 0xeC261D…c11c8920 to 0xA7C95A…04f5588580001.131867 USDT From 0x8f0CBf…c8D41641 to 0xe0fFD0…78a2652B100000 USDC From 0x6A6192…5A978069 to 0x41d6c5…3CA5fcD5400 USDC From 0x2BAeb4…abB53cB3 to 0xa4fF3b…F9d6fFB2600 USDT From 0x42Fd66…E38C308a to 0x344DEA…e108E34C60404.803399 USDT From 0x4B8899…Fc2696eD to 0x030823…7dcBfA0124980 USDC From 0x211793…0873fBE9 to 0xAd050d…201A30CE108007.230908 USDT From 0x3fE70b…819C349a to 0x90e14F…d7eb6fb08474.4 USDT From 0x846bBa…48A0E6E1 to 0xa9dB7f…5EBD3E4314998.171149 USDC From 0x2FaB29…C2743b15 to 0xa9dB7f…5EBD3E432591.935426 USDC From 0x7699F4…5D984bbB to 0x5eCe01…A10665632618.75 USDT From 0xB85CBa…23039f92 to 0xa9Dad3…391D3e436000 USDT From 0xd628f7…1Fb1D9A2 to 0x637AC1…d26586a410 BUSD From 0x6d7d53…D0BDd010 to 0x69015a…Fa65DE4040000 USDT From 0x846B0f…5a4F1bDD to 0xbC6Ab0…e9eebd071000000 USDT From 0xACF93e…5f2CD4Ff to 0xf87E91…dC25bb181000 USDT From 0x42Fd66…E38C308a to 0x531851…04C0263937488.0531 USDT From 0xEF1104…a68242fb to 0x003928…5a97259e12748.37313 USDC From 0x3945a4…8B04aD21 to 0xB8558f…cEf39F926000 USDT From 0x0c019a…7dc3c1F8 to 0xec78b3…2E7b8a1696528 USDT From 0x336fbe…E68aB27E to 0x506d26…ef52463e420.6137782 DAI From 0xd0e81B…bBEe358d to 0x963f27…5e6c915f98884.5 USDT From 0x03f323…b90Fa27e to 0xC84658…0BEEcA4B17646.888313 USDT From 0xebA47A…4786C912 to 0x394C37…6FF4AD21105070.824 USDT From 0x7d3368…1DB639f4 to 0x62a029…2BC4541f100168.375878 USDT	0x751091…21331ef2	0 eth 0 ETH	0.003606404167340703 eth 0.003606404167340703 ETH
0x612dfc…44867ddf	16886254	Wed, Mar 22, 2023 10:59 PM	0x9AE5ef…2734ea09	From 0x3AAD9d…3DC4252F to 0x4920bB…797c2144100 USDT From 0x19F32B…B52620a3 to 0xa30B53…082F829C10000 USDC From 0x664b01…16E68979 to 0x7cDf56…2B31Fd7710 USDT From 0x1f834A…653fb644 to 0xcec42f…4505E926100 USDC From 0xB2B066…E1278f75 to 0x06dd48…9b5eD7bE100000 USDC From 0x8f0CBf…c8D41641 to 0xE0f65a…1342652B100000 USDC From 0x370CF2…090Fd60c to 0xF8add4…E20dEc7910 DAI From 0xd88050…478CA818 to 0x8dA542…f04A24Cc150000 USDC From 0x0c019a…7dc3c1F8 to 0xeC72Db…077b8A1696528 USDT From 0x4069fA…57A9d444 to 0x8A019b…2bA0B5251172980.3 USDT From 0x846B0f…5a4F1bDD to 0x3364B6…7EEE58601000000 USDT From 0xEDC0f3…3C3f3e75 to 0x16C1CD…82BdEda55000 USDC From 0xEDC0f3…3C3f3e75 to 0x39BAce…Be924B877500 USDC From 0x3945a4…8B04aD21 to 0xb85931…9A439F9252659.917 USDT	0xD33E71…40174B86	0 eth 0 ETH	0.0018294894837583 eth 0.0018294894837583 ETH
0xa0f764…be62850d	16886249	Wed, Mar 22, 2023 10:58 PM	0x3945a4…8B04aD21	From 0x3945a4…8B04aD21 to 0xB85CBa…23039f9252659.917 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000875132606084223 eth 0.000875132606084223 ETH
0x681389…4b881e65	16886235	Wed, Mar 22, 2023 10:55 PM	0xebA47A…4786C912	From 0xebA47A…4786C912 to 0x3945a4…8B04aD21105070.824 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000590129047101174 eth 0.000590129047101174 ETH
0xe4eabd…ce5467b7	16416719	Mon, Jan 16, 2023 3:38 AM	0x3945a4…8B04aD21	From 0x3945a4…8B04aD21 to 0x22648C…a4154Ebc1750.19 USDT From 0x000000…00000000 to 0x3945a4…8B04aD211750.19 ANYUSDT From 0x3945a4…8B04aD21 to 0x000000…000000001750.19 ANYUSDT	0x6b7a87…E7E71522	0 eth 0 ETH	0.001122053092638345 eth 0.001122053092638345 ETH
0xf20f8c…b1ad1c6c	16416712	Mon, Jan 16, 2023 3:37 AM	0x3945a4…8B04aD21		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000788868684402282 eth 0.000788868684402282 ETH
0xda639a…14824ba8	16380846	Wed, Jan 11, 2023 3:21 AM	0xFd9620…Eab3b7A5	From 0xc9669f…1dfc35dc to 0x3e0A21…A1da39620 USDC From 0x8bECE3…cf5F0e5B to 0xe60756…F73E04d90 USDC From 0xFff81a…aEFc7d1F to 0x49d5aF…9139147E0 USDT From 0xDE8c27…22806CaF to 0x7D78C2…34FdF51B0 USDT From 0x59560D…51c0E2b7 to 0xc1b31c…ce79ffDa0 USDT From 0x2aE458…b50e6b49 to 0xfd7883…8a565B6E0 USDC From 0x07E77E…0f221d70 to 0x2E81C0…2423dF7f0 USDC From 0x6f873C…0CadBCf8 to 0xd8fddF…959953fD0 USDC From 0xB7Ba6C…79478D3E to 0x5a303C…2F021Ac70 DAI From 0xA1EE55…588A6124 to 0x0Fd408…C75eFF210 USDC From 0x3043b4…0B87783e to 0xC31423…3BFadbC10 USDC From 0xA91B39…D30fda9b to 0x86A053…F6dB4a720 USDC From 0xF3aB29…AB71c253 to 0xf8a03e…9EDa88E50 USDC From 0x2AB325…550602E0 to 0x4Bc069…410F19cE0 USDC From 0x5EAF1c…4Ae816f0 to 0x4d1733…bA0157D50 USDC From 0xadfd4B…6299788C to 0x515Ff0…19B8117b0 USDC From 0xC71F1e…aFA95a16 to 0xFe9c7f…2Eb3c1280 USDC From 0x5152aC…22d8117B to 0xe82f44…CFB97EB20 USDC From 0x75d926…C692D197 to 0x7702c4…93cb21170 USDC From 0x3384F2…0657bD4d to 0x8FE21f…fAe287cc0 BUSD From 0xba4F11…47f72179 to 0x2EaACa…389e71030 USDC From 0x2Ea0B4…8CEE7103 to 0x9C8B64…383bfDcF0 USDC From 0x1845Ce…897f3a9d to 0x3F6653…A9CbCb8F0 USDC From 0x98f4c8…b161e768 to 0x80Da82…d59594E80 USDC From 0x561402…a32AC86D to 0x87F749…7bF05dE50 USDC From 0x3F4816…8733922c to 0x42FA63…7d443B680 USDC From 0x94365b…9B79db16 to 0x9103CA…55D6dA140 USDC From 0x86d4A8…77592dD2 to 0x033786…E6dc49640 USDC From 0x3945a4…8B04aD21 to 0xAD8b82…bc2849140 USDC From 0x4e0344…878ef37A to 0x321F55…5b52a5d90 USDC From 0xCA8f80…52028EB2 to 0x6A11fC…5Ee5a8f00 USDC From 0xB6489d…D0696Dd3 to 0xBD4843…66c731530 USDC From 0x6ad13F…9918e330 to 0xEc8DEe…723354f50 USDT From 0x5f0758…c9cA192d to 0x2aD23C…083c1a730 USDT From 0x9BF7fA…91f003AC to 0xf6346B…FF4a98280 USDT From 0x8B9FbD…3acae2FF to 0xe664F4…DA05777F0 USDT From 0xF67b1D…58e4d3F3 to 0x9Db24B…c59AD79a0 USDT From 0x3E318c…86587aB4 to 0xB361e0…46E5bce50 USDT From 0x852eAF…2eAaB9b0 to 0x5e36a2…BFDc087f0 USDT From 0xc80F8e…8bF3b186 to 0xb27b71…2a1C02e50 USDT From 0x1A7925…6a170b39 to 0x7B9C40…De8781F40 USDT From 0x169B1F…238A5064 to 0xc14Ee2…321883C10 USDT From 0x5d0920…Be318c62 to 0x308b48…76F72b140 USDT From 0x75C9c8…27456dE5 to 0x5e8de2…789769a90 USDT From 0x24A1Da…718b7530 to 0xD32D30…30cC444e0 USDT From 0x60b85d…65bDbE8d to 0x95303d…292422590 USDT From 0x24CEbb…Ef5d371A to 0x55F11D…B8254a250 USDT From 0x36C3E7…5Ef4E8B6 to 0xf63f7d…3D65dc370 USDT From 0xF9B5Ab…1696f3Dc to 0xF3f91d…1F905ec90 USDT From 0xCA34d1…98dc8296 to 0x6f306e…640417940 USDT	0x0267c5…E8EB600B	0 eth 0 ETH	0.025918475479630537 eth 0.025918475479630537 ETH
0xd3eb85…293b0eb2	16374192	Tue, Jan 10, 2023 5:03 AM	0xaCA7aa…cE5a69c9	From 0x28bdA4…7FA60FC5 to 0x85B8aE…6dFD29070 USDT From 0x88c2C5…FF5B3066 to 0x0937ca…85bFdE9a0 USDT From 0xa29b9b…C68B4965 to 0x4f9f24…c8196A2d0 USDT From 0xEC1A3C…746a2893 to 0x3729B0…236484150 USDT From 0x24199c…9DD325B8 to 0xEc1cDD…1C6328930 USDT From 0xb82C3e…9BDe4cA1 to 0xf32f8D…4448f9EE0 USDT From 0x67675f…37DE3859 to 0xAc6153…ac7c82C10 USDC From 0x2632B3…ad7BE1ba to 0xFB93DE…c09442f20 USDT From 0xaAec84…bB54e12A to 0xA08601…63615FF30 DAI From 0xaC7700…d61b6D65 to 0x274869…e27a20a60 USDT From 0xd63440…0807e910 to 0xa184f4…124542A40 USDT From 0x5473e1…fE5ff639 to 0xBB8741…14Bf011F0 USDT From 0x063977…d3D68c81 to 0x9499FD…6e072daB0 USDC From 0x6C14DA…d4e94146 to 0xD56Ea0…f804E5B20 USDT From 0xD13a14…2C9bdd90 to 0xE292b2…7433BDDb0 USDC From 0x1Eb856…DF52532B to 0xa42A1a…cb8032530 USDC From 0xce7aDD…909a4B73 to 0x6CcaaC…B94297470 USDC From 0x1e64E5…8276e3cA to 0x6047ac…e4088d560 USDC From 0xe9B2e3…1eEcE563 to 0x98EF2e…Eead87Bb0 USDC From 0xF68Ff9…FD42Abc7 to 0x8F875D…ea8bf25B0 USDC From 0x542b2c…a00cF652 to 0x98fCAD…5B653c360 USDC From 0x2E1426…e890d718 to 0x92F817…fF1Ed95D0 USDT From 0x54B501…B044d2A8 to 0xFF4a6A…48D223b00 USDT From 0x6462C4…fa05688B to 0xDB3678…3Fa941440 USDT From 0x70055A…c41eA0fA to 0x621304…778298Ae0 USDT From 0x3Aa920…C342e83d to 0x48C499…Ee213bd90 USDT From 0x615C38…2B966Aa0 to 0xd6b429…2B7A5ED30 USDT From 0x590793…c3eDEb55 to 0x67Dcb0…E22eA6210 USDT From 0x220d8A…7149ebB9 to 0xcDa90E…9F882e350 BUSD From 0x63a935…01D75D21 to 0xC6897B…E392F6e50 USDC From 0x46A0f9…EcB8042C to 0x3a2Cf8…5d88BE670 USDT From 0xCd9638…F1dA584a to 0x91a046…38BC2Ae10 USDT From 0x3945a4…8B04aD21 to 0xe22414…f95908350 USDC From 0x60dE26…5944eC87 to 0xe62E34…10aB54b90 USDT From 0x851C5A…3Fc91aa8 to 0x753529…5a2079060 USDT From 0xa25fD9…8cF5e68e to 0x8acFDe…6e0c92760 USDT From 0xFd6d81…FB00EdBa to 0xfB4882…57b6dA780 USDT From 0x027032…D2e323DC to 0x5a8959…8A96913F0 USDT From 0xaE012D…751b5F41 to 0xf00703…8e9C12D80 USDT From 0xbaC519…62210215 to 0x8eD6B2…DAe957f20 USDT From 0x21542F…13eE1f16 to 0x3c7Fea…8D6D9B600 USDT From 0x146071…312FA569 to 0xaF93DA…0DdcD51F0 USDT From 0xf9e530…6980E8Ae to 0x6036ed…2Ec6b1350 USDT From 0xa2867F…6dda53c9 to 0x94e714…D88929630 USDT From 0xD36fC9…2694DFE4 to 0xD91b97…67aaAE580 USDT From 0xcCABC2…e77d4ee1 to 0x17F6AB…697E23f60 USDT From 0x3B903B…7bAD1042 to 0xC31C7c…Caf55b010 USDT From 0x27238f…49e3230f to 0xd485b9…917e58aD0 USDT From 0x0D02E2…4b580a96 to 0x08bdaE…BCa0685e0 USDT From 0x77a2d8…26Daa74A to 0x83650f…D25122ad0 USDC	0x95aA6a…b3FcE775	0 eth 0 ETH	0.015982774971985185 eth 0.015982774971985185 ETH
0x2eab7a…2d4b237b	16374169	Tue, Jan 10, 2023 4:59 AM	0xe50Ab9…7bf797F4	From 0x3945a4…8B04aD21 to 0xE22975…eCA708350 USDC From 0xCd9638…F1dA584a to 0x91ACBA…00922aE10 USDT From 0x46A0f9…EcB8042C to 0x3A24e9…3EBAbE670 USDT From 0x7d8B75…BF87fE24 to 0xcC109e…9C6705970 USDC From 0x63a935…01D75D21 to 0xC68dDc…d5C7F6E50 USDC From 0x220d8A…7149ebB9 to 0xcDa1cF…db3B2e350 BUSD From 0x590793…c3eDEb55 to 0x67D1f0…A83da6210 USDT From 0x615C38…2B966Aa0 to 0xD6b358…139b5ED30 USDT From 0x3Aa920…C342e83d to 0x48CC5e…Ef973bD90 USDT From 0xA7AA69…B0B303C2 to 0xe5a31F…010f8E600 MATIC From 0x70055A…c41eA0fA to 0x621077…0B1f98Ae0 USDT From 0x6D2283…A819f11C to 0xb4859C…d31599e30 USDT From 0xC44044…0B9Ed520 to 0x78F0df…9a7cE8150 USDC From 0x44620C…5bbe9E73 to 0xFdBF29…8d6232130 USDC From 0x6462C4…fa05688B to 0xDb3e2d…9c6c41440 USDT From 0x54B501…B044d2A8 to 0xfF413a…368823B00 USDT From 0xA0F458…e84024B0 to 0x1c7d58…88C44DD80 USDT From 0x2E1426…e890d718 to 0x92F73D…d550d95D0 USDT From 0x8b9cA8…fBd8124c to 0xea79Fd…e14e8C7B0 USDT From 0xa103b2…6cc9982B to 0xd43826…Ce4e84cC0 USDC From 0x9F06C8…59E16b82 to 0x2076Fe…A102738f0 USDC From 0xa5360c…a8310fB7 to 0xE1d95f…23C6aFA10 USDT From 0x64398c…6E941F87 to 0x380B42…0A7Ac9100 USDC From 0xd881aD…E6c39658 to 0x3Cb770…5189D86b0 DAI From 0x36190A…BfA05f7d to 0x41A93D…C792D40b0 USDT From 0xc3431B…C6cc4D21 to 0x158621…A9174bEe0 USDT From 0x22b277…bB771Fcd to 0x7157c7…785Da77A0 USDT From 0xBAF9d7…4765C485 to 0x23EA3d…8e336baF0 SHIB From 0xC60b5a…9d53AE62 to 0xA89F75…58870B440 USDC From 0x5D9De9…a9dC56CF to 0xbCb4D9…12E31C680 USDT From 0x0E461F…1A4109C2 to 0x3dc388…53e8cC750 USDT From 0x826CA8…44271e99 to 0xDf89C2…2F60C2420 USDC From 0xb34DB6…7ee184E6 to 0xa9228B…16151eB30 USDT From 0xF6296c…30865092 to 0x11A87e…C3A7C4830 USDP From 0x253b40…dADA267B to 0x2b3796…5DFdBc010 USDT From 0x70055A…c41eA0fA to 0xED86Ed…D42cA15c0 USDT From 0xCC739e…961b1B5a to 0xd136dA…f53491BA0 USDT From 0x644237…aE04C3B7 to 0xd54A59…c81e91d60 USDT From 0xA1EE55…588A6124 to 0x0Fd375…c78BFf210 USDC From 0x1B08a8…eBAe103A to 0xdc904A…295411740 USDT From 0xe77a98…2776BBC6 to 0xFE7634…2cCf3e490 USDT From 0x76241D…3e002238 to 0xE32371…Ee65cBe80 USDT From 0xadfd4B…6299788C to 0x5152b3…6cE8117B0 USDC From 0xe2983a…a6b43405 to 0x26776A…D6b1E05a0 BUSD From 0x21a6d5…A0e326b9 to 0x6d8E5c…1F49ad290 USDT From 0x8D8039…5182C4F5 to 0x888746…f709a0470 USDT From 0x6D2283…A819f11C to 0x63d6Ba…495A28B00 USDT From 0xaCdd6E…05956a30 to 0x673375…0cbC5d370 USDT From 0xf42CEF…94ae089E to 0xc0fFA3…DbdEED730 USDT From 0x1eA8fd…BB6096a0 to 0xD54AC5…0852681e0 CRV	0x6424b7…ed0784e6	0 eth 0 ETH	0.01527969 eth 0.01527969 ETH

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