Address 0x3Ac002e66f3eed5409b63F96C91c0FdB17D2b2Be

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
0xfe200b…f352b503	17851594	Sat, Aug 5, 2023 9:56 PM	0xc03c10…6197e107	From 0xAF7C89…04f91547 to 0x8D322c…854a6989330.78 USDT From 0x00897e…007F2410 to 0xde2Ea7…d460061110000 USDT From 0xa3d9f4…9EFBe33e to 0xc8925f…6F0b48163000 USDT From 0x00897e…007F2410 to 0x2051ce…272Fb8f1105 USDT From 0x11B301…af7D9c0E to 0x76A25d…20570Cf22000 USDT From 0x6337A9…E1a20E07 to 0x867194…CDB76Ef20.6618530212666722 ETH From 0x152f8D…C9d0f85b to 0x04EA8f…29c118E80 USDC From 0xfFA040…9d207bd7 to 0x5eEC49…8F3092110 USDT From 0xa76752…505227C0 to 0x910d41…5742Ffa90 USDT From 0x423Da8…048eDD77 to 0xb365D5…2146655c0 USDT From 0x9a7E1f…AdE64acb to 0xbCc92D…C31c76160 USDT From 0x13a5AB…4A7E945b to 0x13e679…e71446760 USDC From 0x77ECd8…9f113FD7 to 0x679bFC…4ac2f39b0 USDT From 0xD7Fc80…28c80227 to 0x9A442c…49Ba6B7E370.84004 USDT From 0x85a5ec…76757437 to 0xAE0B45…9F73771b7080 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be49000 USDT From 0xD60dF8…2e527e1b to 0x9E6aD9…D7d774580 USDT From 0x832312…0B5eD3BB to 0x911DB1…274665690 USDC From 0x1152A4…c2b71777 to 0x9Edf80…186254680 USDT From 0x60Da72…FF08569e to 0xd7B450…5299b4450 USDT From 0x5bD130…B3bbdA57 to 0x6c905c…Ef6F54a40 USDT From 0x092A07…98FbBAa0 to 0x8514d3…66d83b412 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004013780776053774 eth 0.004013780776053774 ETH
0xb39013…57d83628	17842401	Fri, Aug 4, 2023 3:05 PM	0xC64C56…f8057b99	From 0xa594CF…58E1034B to 0x8dd47F…5E15C0BE6700 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be21000 USDT From 0xa3d9f4…9EFBe33e to 0x121f21…83A01E280 USDT From 0xA550Ad…5415C3d0 to 0x958F53…6FDD120b5000 USDT From 0xAE28a7…2736a880 to 0xd0968e…48Cbe09C1000 USDT From 0xc86FF8…67F490EE to 0x28E9c8…B81C6c0d1050 USDT From 0x3a5cc6…66B06A1E to 0x7B4451…3291d3aA215605 DAI From 0xF8c8a8…819B7c57 to 0x5b3865…C06E63a32178 USDT From 0x6957c6…c712A097 to 0xA5A8C2…879B564D5000 USDC From 0x93CD63…8c2b82d0 to 0x789C54…AfE31A580 USDT From 0x93CD63…8c2b82d0 to 0x789C54…AfE31A58100000 USDT From 0x3c0F46…507DAADB to 0xEc7d33…27Ecf0E34.88 ETH From 0xa3d9f4…9EFBe33e to 0x695F09…7dEAd89B1 USDT From 0x3a5cc6…66B06A1E to 0x90F6f2…704ab851225015.99999999997 DAI From 0xF3d5f8…7e47013E to 0x92f2b0…4dDb82cc0.01 ETH From 0xc86FF8…67F490EE to 0x5a6894…78e5776158023 USDT From 0xc86FF8…67F490EE to 0x0E1f9e…cbd2787f50 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005614835281822914 eth 0.005614835281822914 ETH
0xce3b58…73026eea	17815204	Mon, Jul 31, 2023 7:52 PM	0x83EE60…80F6b03f	From 0xfe69F4…E3c9288E to 0xA9d2e9…787D3e4354600 USDT From 0x5EB7ae…Ec08EA6E to 0xa4E9B8…aDe345092000 USDT From 0x5Fc16d…615F76a0 to 0xf25D87…8104Ff563 ETH From 0x447c1d…2F437C70 to 0x58B04b…e3F250230 USDT From 0x447c1d…2F437C70 to 0x58B04b…e3F250233000000 USDT From 0x11f193…67e75Ff0 to 0x0b645A…AA6692d883932 USDT From 0x62cB10…302A1890 to 0x2709e6…8eBeC8E110 ETH From 0x2008b6…11A0be70 to 0xa13ef7…Ade755B93297 USDC From 0x5e0a08…A3BeD237 to 0x53203F…C5B529050 USDC From 0x311d8E…D2ab3aD0 to 0xC2Ff4f…B5DfD11F4000 USDC From 0x5e0a08…A3BeD237 to 0xf71426…c7f9664A0 USDC From 0xB1a5C2…aFa10Fb0 to 0xA9d2e9…787D3e432475 USDT From 0x11f193…67e75Ff0 to 0xDddb64…D47eB11321987 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be40000 USDT From 0x25CBE3…27f5e56E to 0x58B8d7…045250230 USDT From 0x25CBE3…27f5e56E to 0x58B8d7…045250239000000 USDT From 0xa3d9f4…9EFBe33e to 0xd38bE6…2628c2771 USDT From 0x4FDaE5…0a1d36Ee to 0xbEDA93…A0ed9E774000 USDT From 0x2008b6…11A0be70 to 0xA65121…8386bfEd2500 USDC From 0x54F4C9…740bee7e to 0x619e99…A56EE0Ec0.15 ETH From 0x9EF376…d240c987 to 0xc91C20…447947DC1500 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006048684580141674 eth 0.006048684580141674 ETH
0x241c5b…e51b010f	17810106	Mon, Jul 31, 2023 2:47 AM	0x937988…cbc8D190	From 0xC5BB39…2C22890e to 0xf2B616…d466C26030000 USDC From 0xe7620a…Ca49c527 to 0xdA72fa…0A4014AB35511.31759021264 DAI From 0xdf6bb6…7bc9C777 to 0xCDe026…dA47aFf914.11 ETH From 0x979376…4D71f770 to 0xD3b4c8…ef4Ed0cf0.36956110866074054 ETH From 0x877238…F393FE0b to 0x255df8…2CC0DB978 ETH From 0x9fC0eC…23cd7a0B to 0xc9D518…2DC63A480 USDT From 0x603Fd3…0337B630 to 0x5d8955…1BC257140 USDT From 0x603Fd3…0337B630 to 0x5d8955…1BC2571410 USDT From 0xcaF900…D156bd2B to 0x11c672…24BDFd1030 ETH From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be15000 USDT From 0x63Bcf3…0BABFb70 to 0xc80B4B…29aD7a8f0 USDT From 0x63Bcf3…0BABFb70 to 0xc80B4B…29aD7a8f100 USDT From 0x915830…bE6a150E to 0x7bb555…A0b2D1Ce617.45 USDC From 0xFe4471…A19D56B7 to 0x5C67d6…F8a0BfE71 ETH From 0x08Cb54…155bE720 to 0x317b9e…94F0B4eB1 ETH From 0x4b2968…f958A58e to 0x482387…c2BB4a1A0 USDC From 0x4b2968…f958A58e to 0x482387…c2BB4a1A140000 USDC From 0x5E2B5f…ce27eD9E to 0x5a6C37…afD2f63a0 USDC From 0x5E2B5f…ce27eD9E to 0x5a6C37…afD2f63a5000 USDC From 0xD3474B…d1D08137 to 0x8eB8B7…A62E07562100 USDC From 0x2393e6…AccD4b60 to 0xE7068B…848D13dd299.996514 USDT From 0x603Fd3…0337B630 to 0x969666…15F520300 USDT From 0x603Fd3…0337B630 to 0x969666…15F52030172010 USDT From 0xa3d9f4…9EFBe33e to 0xd38bE6…2628c2771 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003538488331731732 eth 0.003538488331731732 ETH
0xf8b0c7…9dff28c9	17786202	Thu, Jul 27, 2023 6:30 PM	0xC64C56…f8057b99	From 0x2B0c20…6Db8B8Be to 0xb45f26…EA5c80980.5371780960259565 ETH From 0x4945cE…9Cab982b to 0xA91898…536Bf40721 USDT From 0x61597f…aF680Dde to 0xfFc0E3…b19dC4cE4000 USDT From 0x64c49D…f1F05A4B to 0xfb7281…502592690 USDC From 0x64c49D…f1F05A4B to 0xfb7281…50259269100000 USDC From 0xc0493a…c0FDF860 to 0xd99dF6…DbD5c91D500 USDC From 0xA14A9A…B6C8b91B to 0x79289D…198897810 USDT From 0xA14A9A…B6C8b91B to 0x79289D…19889781100 USDT From 0xa3d9f4…9EFBe33e to 0xd38bE6…2628c2771 USDT From 0xaaCCEE…b9FA2310 to 0xF88eF6…E9eD89260 USDT From 0xD7759b…9939BBa7 to 0x0A47ed…0adA4ADf1 ETH From 0x49ebb7…F42af05B to 0x3cC8B4…B14ecf1850050 USDC From 0xEF3F0a…22B18A8E to 0x252D47…bD67e38F44960 USDT From 0x4945cE…9Cab982b to 0x055e05…4A6F80D434183.584395 USDT From 0xf8d158…60CBE7DB to 0x9e5aa8…bE7116A90.5 ETH From 0x61597f…aF680Dde to 0x7cC1D6…44a7481d4000 USDT From 0xaaCCEE…b9FA2310 to 0x980a81…0fca4ea97464 USDT From 0xfea3FC…cB8Df9fb to 0x05c378…3bE92845500 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be29000 USDT From 0x5be56C…e0647377 to 0xF3bAED…924302a319994.74 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007789484020485393 eth 0.007789484020485393 ETH
0xb68fe5…1bb29947	17777915	Wed, Jul 26, 2023 2:41 PM	0x937988…cbc8D190	From 0x463b29…0f1C91Fe to 0xeC5C37…28b457c60 USDT From 0x463b29…0f1C91Fe to 0xeC5C37…28b457c6188404.1 USDT From 0x03FF0C…722BDE7B to 0xC03Df3…24A3bfC110000 USDT From 0x703E17…D4316a87 to 0xa7b0d2…01a8584c0 USDC From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be40000 USDT From 0x0E90FE…f27d9E50 to 0xdf27d5…7664fa9349790.293803 USDT From 0x107366…0F246c00 to 0x5D92bf…2b30e66c0 USDT From 0x107366…0F246c00 to 0x5D92bf…2b30e66c10 USDT From 0x703E17…D4316a87 to 0x239276…60f6f30d0 USDC From 0x2dD1c7…3f3859C0 to 0x8eca21…0Bd0bF6B3613.718777 USDC From 0x1B91E7…91A7374B to 0xCAC4e7…52a4916E0.01 ETH From 0x074E3D…c84540D7 to 0x9E942D…BEF12ABf5.04 ETH From 0xD64b92…D93AB08b to 0xe50DcC…07B9d01b63952.25 USDT From 0x8503eE…52F88e2B to 0x01914E…e72B70699000 USDT From 0xB3e9EF…b6C6FD37 to 0xFf2b39…966Df64529.41 USDT From 0xa3d9f4…9EFBe33e to 0xd38bE6…2628c2771 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006404530363354662 eth 0.006404530363354662 ETH
0xc34b64…0feb759e	17770868	Tue, Jul 25, 2023 3:00 PM	0xC64C56…f8057b99	From 0x3a5cc6…66B06A1E to 0x7B4451…3291d3aA46720 DAI From 0x49C275…f101653b to 0xAa2c64…19480acf11900 USDC From 0xeb6589…d0ec4d4E to 0x49489C…3A77b7b46385 USDT From 0xa22ee7…F4E0983b to 0x738416…CE1314650.01 ETH From 0xeb6589…d0ec4d4E to 0x37A9D4…15c2aAf938311 USDT From 0x49C275…f101653b to 0xfBdC6A…61685B777 USDC From 0x8254BA…9A79Ee6e to 0xFb30F2…d1b447eB3015 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be2000 USDT From 0xEF113A…68e0ff10 to 0xF87260…7e9c01331500 USDT From 0x70881b…8088D38B to 0x1ab4Ff…aa50325f0 USDC From 0x70881b…8088D38B to 0x1ab4Ff…aa50325f10000 USDC From 0xa5D008…09C12daB to 0xfEA324…84480BFb35000 USDC From 0xa5D008…09C12daB to 0x384f1c…cf5931F60 USDC From 0x14D678…943BF607 to 0x97Ea2F…2B78aCc80 USDC From 0x14D678…943BF607 to 0x97Ea2F…2B78aCc815000 USDC From 0xbC057f…7e2f6F67 to 0x3B6D47…f14d4b580 USDT From 0xbC057f…7e2f6F67 to 0x3B6D47…f14d4b58140000 USDT From 0xa5D008…09C12daB to 0x187449…AF1Af92910000 USDC From 0x3a5cc6…66B06A1E to 0x679316…873E626C600000 DAI	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.010438246475194733 eth 0.010438246475194733 ETH
0xf19d31…bd80532f	17742226	Fri, Jul 21, 2023 2:51 PM	0xC64C56…f8057b99	From 0xa3d9f4…9EFBe33e to 0xc8925f…6F0b48160 USDT From 0x5f8cD5…7482523E to 0x5f5aCE…a1ad19fD3888.64 USDT From 0x2B0737…d97b1eF7 to 0xE3e503…E56971D3800 USDC From 0x4f24d8…212e71D0 to 0x48bFfb…7CeC99980.001903503863360008 ETH From 0xD600e9…CEA3484b to 0xdC0E63…a5Ae36d55130 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be20000 USDT From 0xafC671…1E3Bf6C0 to 0x5A62E5…4F9045606000 USDC From 0x5b19b1…aD906C90 to 0x984f51…C66791b81500 USDC From 0x7d2402…e602547E to 0x472800…abD879550 USDT From 0x7d2402…e602547E to 0x472800…abD87955907380.42 USDT From 0x15Ef70…55041d0E to 0xfA4d8e…93e64E210.5 ETH From 0xbf2D0b…B9473100 to 0x4A6dD7…1207877920200 USDT From 0xD4398E…a592467b to 0xBb320e…3e246Ac11 ETH From 0xafC671…1E3Bf6C0 to 0x82256d…ED4667bE4985 USDC From 0x482C0C…BbE66990 to 0x11d90d…0AdAED4514.535 USDT From 0xbf2D0b…B9473100 to 0xeC2026…24FDFB1e250 USDT From 0xFa0893…1Ad40B90 to 0x5855AA…cffaa920500 USDC From 0x5b19b1…aD906C90 to 0x1266cE…424B66A79199 USDC From 0xC3285A…fA2726AB to 0x0c83F1…A64e06eB0 USDC From 0xC3285A…fA2726AB to 0x0c83F1…A64e06eB1181000 USDC From 0xd1d0AC…f7b21147 to 0xbb6989…CDccF9d90.02597 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006497329396455761 eth 0.006497329396455761 ETH
0x95fd95…54c58f62	17722696	Tue, Jul 18, 2023 9:10 PM	0x675780…C676FC3F	From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be10000 USDT From 0xFD02E8…36661F9b to 0x4E53C1…71965B9647500 USDC From 0xFD02E8…36661F9b to 0x360073…8EBDe76d40000 USDC From 0xd80CDC…6972Db27 to 0x56155f…fA8ECda710 USDC From 0xb9B1db…f2Af213B to 0x4CC6a8…828797dc25 ETH From 0x2008b6…11A0be70 to 0xdB0095…8B4B7D4B500175 USDT From 0x8F4002…Ae4516be to 0xF0aB40…DA4C9692259437 DAI From 0x006a9b…a3CAD980 to 0x060E63…5f2a61dA0 USDT From 0x2a4D14…594f25fB to 0xb4C1d4…6d9B24A90.1 ETH From 0xa3d9f4…9EFBe33e to 0x2ba9c6…f0Ec784314610 USDT From 0x53c2A0…28cE75e7 to 0x5f403a…108588E20 USDT From 0x53c2A0…28cE75e7 to 0x5f403a…108588E213850 USDT From 0xf55507…Cb528717 to 0x9Ec23D…E01F28Cc0 USDC From 0xf55507…Cb528717 to 0x9Ec23D…E01F28Cc2999998 USDC From 0x2008b6…11A0be70 to 0xCc2C10…c2a4704120548.32 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc45289.60157877537 DAI From 0x1C6F6f…3EbbCC47 to 0xf1e3B8…b18675011.28 ETH From 0xFD02E8…36661F9b to 0x700438…5ED6512640000 USDC From 0x006a9b…a3CAD980 to 0x890DD0…2FA8F3480 USDT From 0x5B7F36…0AAB0c8e to 0x65b976…d9769f470.5 ETH From 0xAF49B2…4F5fC2F0 to 0x2bF531…6eaCCE3c3700 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00655519462905048 eth 0.00655519462905048 ETH
0x9313ca…94707565	17693086	Fri, Jul 14, 2023 5:09 PM	0x937988…cbc8D190	From 0x6b92F4…AD60cec0 to 0x0d5Ff1…90CbF9bc0.5015358213446999 ETH From 0x911cF4…7e731d8b to 0xa628b6…53AcE451224573 USDT From 0x213429…bD5b8c2E to 0x2E6974…e979abe81998.901167 USDT From 0xc95f73…72B55D9e to 0x2f84c7…b85d99a7100 USDT From 0xC48485…11CC1ec0 to 0x0C8ecc…fbb3D2720 USDT From 0x3A1C30…9C4e12c7 to 0x2016a0…9BDcf66C2.7054033604146137 ETH From 0x000DAC…Fd8EFadE to 0xB528b3…d80270E40 USDT From 0xa3d9f4…9EFBe33e to 0xabD80b…6aBf8adC1 USDT From 0xF72e9B…5d93E057 to 0xDD7b9c…c2Df101E0.051 ETH From 0x2354CF…71dd664e to 0x3D6Cda…02Ace4eF0 USDT From 0x655Edc…01Ee4B77 to 0xD4708F…f22D8d9a0 USDT From 0x100eAC…E49c471E to 0x5A1acd…Bd58270a2 ETH From 0xBC261F…92A94157 to 0x0430db…bb1AE93F0.02477613 ETH From 0xefdD6a…FC42E2c0 to 0x2Ae173…d8E665007979.1825 USDC From 0xA8F8FD…65A4DEB7 to 0x0788c2…d535D4891300 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be30000 USDT From 0xefdD6a…FC42E2c0 to 0xF690A7…d9FD945d20979.407496 USDC From 0xF9f093…a1c96480 to 0xbf24dA…9B76B4660 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00866075102934833 eth 0.00866075102934833 ETH
0xca2463…e29abdf4	17681017	Thu, Jul 13, 2023 12:24 AM	0xA8f409…DF5fD47B	From 0xa3d9f4…9EFBe33e to 0xabD80b…6aBf8adC1 USDT From 0x506930…945702bb to 0xa87e8D…529e16e05794.205794 USDT From 0x778316…D9D5cFdB to 0x0761ec…14d8b8694.967205396433822 ETH From 0xF8C2F5…1147A4db to 0x336767…8F95b5153000 USDT From 0x055FD2…487D8DFB to 0x1D73Cb…f79719CA2000 USDT From 0xF25102…C81f5FfE to 0xffb486…686fFa0a0.01 ETH From 0x702a6a…7dbA77EE to 0xA80684…b92b63B70.4 ETH From 0xB7FF30…7a8D5c70 to 0xb486a2…2b3961F70.04806639571461378 ETH From 0x33d465…30D2bF3E to 0x91C79C…3DF18B724463.28 USDT From 0x9Ea138…339C1d30 to 0xA9dE74…408D3E435338.998088 USDC From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be14000 USDT From 0xF8C2F5…1147A4db to 0x43b15F…915a2bE91205.574568 USDT From 0x38F5E5…bB27aa90 to 0xF39505…5B221bE414415.403105 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002818940592155259 eth 0.002818940592155259 ETH
0xab0f83…a2750d2d	17668729	Tue, Jul 11, 2023 6:55 AM	0x522465…dda9Dba8	From 0x182736…7Ef4a227 to 0xdD88d6…222C9B7D0.027203 ETH From 0x6477c9…099fe0F0 to 0x812CDb…62c6Db5440000 USDT From 0x3270b9…342eDafE to 0x60a709…7C8541dF0 USDT From 0x6D7EAc…446C1dF7 to 0xADB4FC…106245950 USDT From 0xcA24D4…Dd1356e0 to 0xCfABd7…587db77d0 USDT From 0xe9576E…12e011eE to 0x30c039…e4464BB72.687 ETH From 0x58e66b…9B1Db310 to 0x40319d…33DDAea010000 USDT From 0xC446F0…13c6e740 to 0xcA7C1F…67519d2C0 USDC From 0xC446F0…13c6e740 to 0xcA7C1F…67519d2C2 USDC From 0x909BC9…6879Bd3B to 0x84Bbc8…185Eb4Ea301 DAI From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be20000 USDT From 0x6477c9…099fe0F0 to 0xA53625…4AE17bE157 USDT From 0x05a194…991E237B to 0x355aCa…41d2f0a20.07 ETH From 0xec9cdB…eC5e683E to 0xf5Ef5a…8b03dd6D0.1 ETH From 0x58EF6D…0B798A3B to 0x55ef83…AD0eC53B5000 USDT From 0x182736…7Ef4a227 to 0x5f4433…Eb5Cef230.020634139235329172 ETH From 0xFD2274…067cdA5E to 0xE292AB…2A3cD7500.88 ETH From 0x4a113b…736533eb to 0x314319…c1174aCF2000 USDT From 0x58e66b…9B1Db310 to 0x2CD0D2…2ABe4E9f3967 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004077234887480866 eth 0.004077234887480866 ETH
0x13364c…c7402624	17654678	Sun, Jul 9, 2023 7:30 AM	0xA8f409…DF5fD47B	From 0x84D4Ae…90522E5E to 0x862b07…D4CcA4220 USDT From 0x58C6e3…4Baaa32B to 0xbf8DC1…c74916e30.5 ETH From 0xd44bf9…204C1920 to 0xFCD06F…09834ef05500 USDT From 0xa594CF…58E1034B to 0x798aAC…768C30EB16746 USDT From 0x2E0663…349Af28E to 0x0122Bb…8ee2F44A557.31 USDT From 0x729b1F…7f61Ee2E to 0x1FB7c2…5Ba4057e100 USDT From 0x2D07e5…85d7403E to 0x9E3acE…a2594C129 ETH From 0x8E29aE…00d069ab to 0x9fC8D8…3CBA35e90.00537175 ETH From 0x3aC8b0…8aD2B2be to 0x6902B1…aff9D1B90 USDT From 0xC5dF78…BB790fC7 to 0x973fdA…49C468D980000 USDT From 0x67E400…D5d9Db60 to 0x84537F…86183f0F2896.564947 USDC From 0x2E0663…349Af28E to 0x6C3fae…1f25Cc120 USDT From 0x84D4Ae…90522E5E to 0x882e92…9C66ba890 USDT From 0xd44bf9…204C1920 to 0x189195…f39Ea8Ea125 USDT From 0x75B38C…8f8a783E to 0x178070…0528B38e0 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be50000 USDT From 0x3aC8b0…8aD2B2be to 0x0c8364…08E046530 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003078006488998716 eth 0.003078006488998716 ETH
0xeaed72…bb74e458	17653134	Sun, Jul 9, 2023 2:17 AM	0xA8f409…DF5fD47B	From 0x556E70…e6634960 to 0xe807dE…0aC8A81A6100 USDT From 0x8341D5…6971c72B to 0xa16c41…4896b9236.039309432923563 ETH From 0xeeE866…175f240B to 0x40648A…6f17aE824000 USDT From 0x556E70…e6634960 to 0xFf7375…a4aD07ca1158 USDT From 0x600E0C…03F1dF1B to 0x6c9EF1…688102677 ETH From 0xAbb078…cf0dACa7 to 0x350EAd…5136c01256168.86939170512 DAI From 0xeeE866…175f240B to 0xadeF81…30557C5D4000 USDT From 0x0ac9bC…61F4FDa7 to 0x36B903…149ce2391500 USDC From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be15000 USDT From 0x937FB2…61777490 to 0xF92528…74A594890.00534619 ETH From 0xF37033…ed61015E to 0xf56dAf…b0A66cDb349.48962 USDT From 0x4a5f2e…ac784A2e to 0x227a71…Bff17eDa1 ETH From 0x6419b5…1FD496AE to 0xA057c7…050C23EA3.6158 ETH From 0x45DF74…C68A01DE to 0xc688De…59DB32B90.8023950382931733 ETH From 0x89E939…3B28403e to 0x86B8C9…fb26C00c6.698679796758774 ETH From 0xAbb078…cf0dACa7 to 0x88D120…BAd207a39 DAI From 0x39FFB2…04284B9E to 0xecae82…5A2f26407 ETH From 0xa3d9f4…9EFBe33e to 0x083788…679350ec1 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00196257029995643 eth 0.00196257029995643 ETH
0xc9fc2c…3af84164	17640264	Fri, Jul 7, 2023 6:52 AM	0xC64C56…f8057b99	From 0x300504…dab43E80 to 0xa9d48a…427D3E434335 USDC From 0x8De22c…7b8A2Dcb to 0xB23980…f0E38AFC260220 USDT From 0x44b416…12c6f8C0 to 0x31d6E2…0B4e4a385000 USDC From 0xbB4d55…fDc39E9E to 0xa4F617…16c6C5aC0 USDT From 0xbB4d55…fDc39E9E to 0xa4F617…16c6C5aC4000 USDT From 0xeA3d9B…185d1487 to 0x80c151…f103127110 USDC From 0x25bB8b…b1679F1E to 0xF5f582…30DE81800.06734856837962333 ETH From 0x812af6…CAdF5f1B to 0x9C6A52…76EAdfE255.3 DAI From 0x524192…98E23330 to 0x1e02eE…C0A5Eff61.7243423250600824 ETH From 0xbB4d55…fDc39E9E to 0x44717D…fD11b06d0 USDT From 0xbB4d55…fDc39E9E to 0x44717D…fD11b06d4000 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be50000 USDT From 0xAbA15C…3993fA47 to 0x716C65…F12519Bb0.019 ETH From 0xc191d8…BAaba20E to 0xA26EA1…824C4A04100 USDC From 0x6Fa628…EF9fb40B to 0x6d54C1…1E93669c340000 USDT From 0x1C9DC7…cB81DBBb to 0xb6aBDb…4aA0D1065000 USDT From 0xfC2901…df342867 to 0xED84eE…8A16B1934.9 ETH From 0x3565F0…54C9C75E to 0xEBC123…9D6940c320000 USDT From 0x18bc51…E4975aB7 to 0xDb5F7C…7C84092B500000 USDT From 0x7EE380…3fb3bf40 to 0xa82505…062DBD190 USDC From 0x7EE380…3fb3bf40 to 0xa82505…062DBD19300000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00385675013936696 eth 0.00385675013936696 ETH
0xe9e498…7bd2e777	17630665	Wed, Jul 5, 2023 10:30 PM	0x048679…3f3ADC77	From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be25000 USDT From 0x726eF1…1ffc14cB to 0xCF4f64…81C8fc8e0.05 ETH From 0x03dA6B…7e1aeaBb to 0x293205…035dD6160.3 ETH From 0x4C0f8b…798914Fe to 0xe7a07a…417d4CcE0.01566 ETH From 0x73CeAf…1300bbB7 to 0x1752fD…3fDB23e6244 USDC From 0x5Dd697…75503727 to 0xD71357…eb88246d0.019 ETH From 0xB603a5…a0949A90 to 0xdd5B01…A2E5A6Cd3155.6 USDT From 0xb448e6…5447225B to 0xac384f…39C8F4fF85.6 USDC From 0x0B83a7…c9268280 to 0xd898CF…064e0Bf57.999646392383138 ETH From 0xC69171…62759C87 to 0x2051A6…F6f1434843096.23 USDT From 0x8d8242…6Dc28187 to 0x1d6c6D…e5E48e432000 USDT From 0xfB0EB6…8ec1AcDB to 0x65CF61…CEB7B8c635.48 USDT From 0x65A64A…21B07367 to 0xdd18C5…146574AA100.001782 USDT From 0x729478…5eddfEFb to 0xCaC1f5…B1f4916e0.01 ETH From 0xA4301B…F2dB759e to 0xEfEac0…2a6021038 ETH From 0x5ecf09…8537797e to 0x49325e…20c05C74396.707218 USDT From 0x4ed3eE…490802de to 0xbc8953…105D79e23257.02 USDT From 0x49bBD1…093298dB to 0xBC46C8…78C1A21f600 USDT From 0x4CBBe1…aB11fc8B to 0x24Fb39…0cA54D424642 USDC From 0x3AeDbe…b3CDE3Eb to 0x262206…4187A3Ba19554.4669 USDT From 0x4CBBe1…aB11fc8B to 0x862550…12ac649110 USDC From 0xB4899d…D6e59707 to 0xE5B81a…DB22a1cE0.356 ETH From 0xD73C7B…b50c658B to 0x5818e6…cb3865130.01554798 ETH From 0xF8cEa1…5358eEaE to 0x4FC54B…e8377534113 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007472139811096272 eth 0.007472139811096272 ETH
0xde7fbc…b95c713f	17629897	Wed, Jul 5, 2023 7:56 PM	0xc03c10…6197e107	From 0xfB0EB6…8ec1AcDB to 0x65CF61…CEB7B8c635.48 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be25000 USDT From 0x65A64A…21B07367 to 0xdd18C5…146574AA100.001782 USDT From 0x726eF1…1ffc14cB to 0xCF4f64…81C8fc8e0.05 ETH From 0x03dA6B…7e1aeaBb to 0x293205…035dD6160.3 ETH From 0x8405e6…8f34202B to 0x22F786…bEdb3E861 ETH From 0xb82368…e0A98277 to 0x110cF5…6398604e5832.485809 USDT From 0x340702…e78F529b to 0xec3dd9…4D3a21F00 USDT From 0xEC954F…3a9066C7 to 0x704C9C…2b64d50625000 USDT From 0x810F16…833e6b5b to 0xA9A876…FE40428556699 USDC From 0x729478…5eddfEFb to 0xCaC1f5…B1f4916e0.01 ETH From 0x4C0f8b…798914Fe to 0xe7a07a…417d4CcE0.01566 ETH From 0xA4301B…F2dB759e to 0xEfEac0…2a6021038 ETH From 0x4e776E…5C82bf37 to 0x12c8AF…AB76418b10556.37672 USDC From 0xA1C91F…8Eb8356B to 0xCc0A82…5286EfE990000 USDT From 0x73CeAf…1300bbB7 to 0x1752fD…3fDB23e6244 USDC From 0x5Dd697…75503727 to 0xD71357…eb88246d0.019 ETH From 0x371345…C7201780 to 0x949f60…BA8D3B93534 USDT From 0x9C0CD2…1e81fDae to 0xe93c3E…cf1871Ba9459.742902 USDT From 0x5ecf09…8537797e to 0x49325e…20c05C74396.707218 USDT From 0xb82368…e0A98277 to 0x913077…11162C2A6913.208707 USDT From 0x3c0F46…507DAADB to 0x8a8ED6…0EB80aC04.87 ETH From 0x31Ae9A…3a32FDF7 to 0x3F88eA…71790D11560 USDC From 0x7aA055…89bEAc37 to 0x188727…38A431090.20937146685649682 ETH From 0xB603a5…a0949A90 to 0xdd5B01…A2E5A6Cd3155.6 USDT From 0x4ed3eE…490802de to 0xbc8953…105D79e23257.02 USDT From 0xb448e6…5447225B to 0xac384f…39C8F4fF85.6 USDC From 0x9819E0…e2297140 to 0x7Fb278…06D61Ec364.76 USDT From 0xB99CAa…d19E0Ce7 to 0x936768…5E2542470.018839191798671835 ETH From 0x49bBD1…093298dB to 0xBC46C8…78C1A21f600 USDT From 0x3E081e…9714ebab to 0x59f531…9A4e2ce510.136804942271898 ETH From 0x62fC79…02F4fa30 to 0x34Ab90…bf9548750.01003367 ETH From 0xae4D9B…25A73160 to 0x7C7D74…35F440737.42 ETH From 0x2fEf66…f4636A67 to 0xf35dED…9fa1220C0.009428 ETH From 0x635326…58835fbb to 0x45bD9a…A3E770323.02 ETH From 0xdE50B4…164d118e to 0x0ac0e4…79277b281.43858548 ETH From 0xadD45C…3c056657 to 0x9BddC6…C82c3B450 USDC From 0x4CBBe1…aB11fc8B to 0x24Fb39…0cA54D424642 USDC From 0x704E98…73F5661e to 0x7Eab92…55F8C584100000 USDT From 0x2eA102…9004Bdd7 to 0x4DCedC…352f1a0C0 USDT From 0xFB2d60…E57D5D2E to 0xF3355F…Ba3013290 USDT From 0xA1C91F…8Eb8356B to 0x2248d3…53ae183c90000 USDT From 0x460801…03936aa7 to 0xBefA31…E131288a9998.508263 USDT From 0x3AeDbe…b3CDE3Eb to 0x262206…4187A3Ba19554.4669 USDT From 0x0B83a7…c9268280 to 0xd898CF…064e0Bf57.999646392383138 ETH From 0x17E50f…E10D89eb to 0xE311A8…2e9788F20.2878 ETH From 0xC974C5…f38c019b to 0xe6A029…9aF6f196502 USDT From 0x95dc57…C9366fC0 to 0xE1E634…64a3F3f9100000 USDT From 0x08cdEf…bddd0c10 to 0xAc659E…16C1F6E433000 USDC From 0xA1C91F…8Eb8356B to 0xe14049…89184A7590000 USDT From 0x1a73f3…E05DbDeb to 0x08379c…9435065c0 USDT From 0xC69171…62759C87 to 0x2051A6…F6f1434843096.23 USDT From 0xB4899d…D6e59707 to 0xE5B81a…DB22a1cE0.356 ETH From 0x4CBBe1…aB11fc8B to 0x862550…12ac649110 USDC From 0xB111Da…2eE24470 to 0x87dD77…6B32608A288 ETH From 0x046115…530Fb1cB to 0xE14A73…339125815000 USDT From 0xD73C7B…b50c658B to 0x5818e6…cb3865130.01554798 ETH From 0xF8cEa1…5358eEaE to 0x4FC54B…e8377534113 USDT From 0x258978…8593a630 to 0xf25D8D…6940dBAa0.2 ETH From 0x816928…4B0a9107 to 0x8f1a42…266532DA0.00705482 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.023200683742518637 eth 0.023200683742518637 ETH
0x04de4c…e7ea447e	17615868	Mon, Jul 3, 2023 8:39 PM	0xA8f409…DF5fD47B	From 0x550637…0C91251e to 0x4b5F38…388aEe5A50 USDT From 0x6c2743…Ee84c24B to 0x8014bD…F56569e714405.191324 USDT From 0xFDa936…e4aC59CE to 0xa85713…d44Aeee82 ETH From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be10000 USDT From 0x7445e5…2d6ed9dE to 0xE48903…FcDcFe8110000 USDT From 0x4226ef…570eC29b to 0x59CaAf…55E5d7f21636.452284 USDT From 0xf52dd8…b2F2C72E to 0xD66aed…379DF6DC3.30333669 ETH From 0xeee6d6…4a04CCd0 to 0x423a40…0c5688620 USDT From 0xccc796…c585d03b to 0x39e3d7…71B7947732200 USDT From 0x00c6aF…84fc1c2B to 0x921350…Cd3161eB4 ETH From 0x4eD31a…b6cA48fb to 0xc56dbd…3C55A6EF30300 USDT From 0xCDa3EB…88B2b780 to 0xA9D6b2…5AbD3e438000 USDC From 0xD219D3…4FA46577 to 0x28Cf14…Cbc21D600 USDT From 0xD219D3…4FA46577 to 0x28Cf14…Cbc21D60900000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002173041329019306 eth 0.002173041329019306 ETH
0x318aac…e681882b	17586874	Thu, Jun 29, 2023 6:55 PM	0xc03c10…6197e107	From 0x4FA2F8…a85b4B6E to 0xcac5a4…c964916e0.01 ETH From 0x2d6F48…E09F8c3B to 0x932A02…5382841C2.210454304379819 ETH From 0xAC9787…4884F96e to 0xE4338f…4F81252b0.2 ETH From 0x399D08…A3857370 to 0x7Aae8c…8997BAA6250 USDC From 0x93fcBc…D0A874d0 to 0x34A5C0…cf96C4010 USDT From 0x93fcBc…D0A874d0 to 0x34A5C0…cf96C401500000 USDT From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be5000 USDT From 0x0B2C65…16eB606B to 0xcAc0Ee…26c4916e0.04 ETH From 0x6b6791…6d1f95Db to 0x2490c3…B88C55200 USDT From 0x6b6791…6d1f95Db to 0x2490c3…B88C552050004.688898 USDT From 0x1C3D88…e140A27e to 0x1d6671…Ebc841F28000 USDC From 0x9c7454…c820e457 to 0xe4dfbB…358c3c795283.3 USDC From 0xC5b5ae…18CcA92B to 0xBbd844…Cd309fe55750 USDC From 0xE545F2…E16Ca02B to 0xf2d8b5…DC02Ab7D0 USDT From 0xE545F2…E16Ca02B to 0xf2d8b5…DC02Ab7D199000 USDT From 0x76ea8C…897C1520 to 0x00aF27…33DF8CE660300 USDT From 0x84eb9c…95a1bFeB to 0x9Db037…C216ed500 USDT From 0x84eb9c…95a1bFeB to 0x9Db037…C216ed502799.206686 USDT From 0x8636FA…aA829D30 to 0xb53cf5…7ABfc1721000 USDC From 0x557424…569dC39e to 0x4b826D…6F53c5e00.53 ETH From 0xfA3fC6…E68d5E1e to 0xEFcC27…F51827ea0.00539133790860457 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0107159115378605 eth 0.0107159115378605 ETH
0x816fd2…dbda5fe5	17572784	Tue, Jun 27, 2023 7:32 PM	0x937988…cbc8D190	From 0xa3d9f4…9EFBe33e to 0x3Ac002…17D2b2Be6000 USDT From 0x752e19…cC4032db to 0x265115…be6C43Fc0.01 ETH From 0xbA2b83…fF791880 to 0xc53143…1cd362164050 USDC From 0x3c8c87…Fa6e549E to 0x91917F…8a4581EC0.3 ETH From 0x7D56F4…d0A71f5e to 0xEC1D24…56C99BA726698 USDT From 0x60500e…e042525E to 0x444976…7A172B6d7707.805773 USDC From 0xCe9A19…87DB3820 to 0xe6449D…B490d7ae23333.34 USDC From 0xbCdA18…474bA1A0 to 0x793D18…E0BFbb800.026382996686295616 ETH From 0x0A4850…1AbFe26e to 0x28cb06…56991d600 USDT From 0x0A4850…1AbFe26e to 0x28cb06…56991d60250000 USDT From 0x1367ED…78bf7C00 to 0x44173c…F36410653.610596464293943 ETH From 0x9354f7…BBFF1767 to 0xE49c5e…9651545220 ETH From 0xc9d10E…8dcc087E to 0x2d5FA4…d9b491D81597.43 USDT From 0x735922…1171Cf7e to 0xFfc8d5…a88eea072000 USDT From 0x537CbD…8Ff2B560 to 0xf30168…61353DE21508 USDT From 0x60500e…e042525E to 0x69c350…aF06402E8935.95605 USDC From 0x1FC65A…3699F597 to 0x4e53F5…967e3c8E9916.67 USDC From 0xeF5b98…cDE160c7 to 0x3EA20D…215f8524101.6811 USDC From 0xBF81A5…8504FaB7 to 0x75c5Ae…dDbF70b639 USDT From 0x8A24e4…8636642E to 0x19A8A9…BB15b47E0.752712 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00716390099834289 eth 0.00716390099834289 ETH

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