Address 0x3B67b45d007C5135B4e50b5CD2A8f8959e00bb4a

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
0x75c9d9…7597b29a	17883031	Thu, Aug 10, 2023 7:34 AM	0xC64C56…f8057b99	From 0xC879EF…3F36a06b to 0x30dbf5…9bd597fB0 USDT From 0xb4EeF5…C23b7bFe to 0x5eC628…d3fe3EDe46 USDT From 0x2f8c10…494C8d3E to 0x5F9496…d6Fa2D651305.6 USDT From 0xC4B89c…5E9195Fb to 0x8Cb986…55d4738D0 USDT From 0xC4B89c…5E9195Fb to 0x8Cb986…55d4738D21 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a0 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a48995 USDT From 0xC879EF…3F36a06b to 0xC1D89A…59182B4829374.9 USDT From 0x8D9370…E5418e1B to 0xFA0f58…d502b3101000 USDT From 0x5eE84D…5E26916B to 0x8B89d7…e69b7429492500 USDC From 0x1Eb93B…D1e373fB to 0x7A8923…6aFfD2bB100000 USDT From 0x474a2C…145f4330 to 0xe1AC24…7fe136C99 USDT From 0xb64d45…92Dd0947 to 0x05CD2f…81cC21C30 USDT From 0xb64d45…92Dd0947 to 0x05CD2f…81cC21C34000 USDT From 0xD2D75c…cD06eCb0 to 0x684936…590A3D301750 USDT From 0xB9424F…A21124b0 to 0xeb6484…b53B41790 USDT From 0x176b53…bbBd4527 to 0x929170…319041750 USDC From 0x7b0F34…F86D8a0b to 0x6DE360…F942A2410.000838281014499 ETH From 0x491344…A40eff10 to 0x55a1BF…815514080 USDT From 0x491344…A40eff10 to 0x55a1BF…8155140822000 USDT From 0x3a3EEA…33D4AADB to 0x580187…06C6DDF1200.365065 USDT From 0x1Eb93B…D1e373fB to 0xa8c311…144A8C6d112000 USDT From 0x474a2C…145f4330 to 0x6730cC…a857AEb79 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003677378494951269 eth 0.003677378494951269 ETH
0x569200…1fd2643d	17870818	Tue, Aug 8, 2023 2:31 PM	0x675780…C676FC3F	From 0x0120FF…49781Ad7 to 0xfbCe23…60DF325019309.42 USDT From 0xD3A61d…16CFc1Db to 0x094b20…6f88B160100000 USDT From 0x671c13…93a752A7 to 0x709985…7f15f94782.42 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a48995 USDT From 0xf11624…f53293db to 0xA8FD9B…7ab818D810000 USDT From 0xDBF5E9…221dC080 to 0x008117…A99510a90 USDC From 0x2008b6…11A0be70 to 0x92f838…a00335880 USDT From 0xfbcE16…9e643250 to 0xDbeA5a…39261c1C18340 USDT From 0x20826b…eBeAB7DB to 0x08B628…D98feBFf0.04391182 ETH From 0xE1Bbe2…4721EE70 to 0xfC6489…BBc2df3B56944 USDT From 0xfbcE16…9e643250 to 0x2b887f…4d75866738640 USDT From 0x671c13…93a752A7 to 0x268f43…f31f2968311 USDT From 0x040203…33b598fB to 0x3Cc845…0bBeCF18200000 USDT From 0xAB559F…8179bA97 to 0x18fb5c…9d6b911A100700 USDT From 0x7159F9…dFF08E50 to 0xE2eF6a…f4Cdb08430000 USDT From 0x491344…A40eff10 to 0x18F89d…8f75911a50000 USDT From 0xD7F9A1…39508010 to 0x83dea9…5c595c3D10 ETH From 0x458f56…76E6de4B to 0x4fe227…9BC7451D0.1 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004663549304332302 eth 0.004663549304332302 ETH
0x2ac193…fff88978	17713065	Mon, Jul 17, 2023 12:45 PM	0x675780…C676FC3F	From 0x1a4a8D…91376e6e to 0x789921…d49031E90 USDT From 0x1a4a8D…91376e6e to 0x789921…d49031E9500000 USDT From 0x1098aD…107720d7 to 0xa692FE…4cc2655A12000 USDT From 0x86546B…2c92e5c0 to 0x264B12…7F78634412 ETH From 0x8fA674…d88A877b to 0x42cC4C…9516EE63160000 USDT From 0xaAA71C…d5615C2E to 0x027bf9…EF1d04B20 USDT From 0xaAA71C…d5615C2E to 0x027bf9…EF1d04B230000 USDT From 0x2f125a…54cA9D9E to 0x0B4c3b…7e286F110 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a10000 USDT From 0x1a4a8D…91376e6e to 0x38b42c…C9Fad3660 USDT From 0x1a4a8D…91376e6e to 0x38b42c…C9Fad366100000 USDT From 0xE2CDC0…Da138190 to 0x682A29…0B737f170.2105346553162105 ETH From 0x414d78…EAD23530 to 0x2008D3…E501d2710.14 ETH From 0x013f2a…Cc4ed6AE to 0xC80Ca3…73E46Ade17046 USDC From 0xa292B7…b65205Ee to 0x64568c…5a2A66e93.2622687043000003 ETH From 0xaAA71C…d5615C2E to 0xAA6B06…36D6De400 USDT From 0xaAA71C…d5615C2E to 0xAA6B06…36D6De4010000 USDT From 0x2f125a…54cA9D9E to 0xF31d46…3536C8824990 USDT From 0x7af4a3…677AcF77 to 0x8ED086…0C47aCee1100 USDT From 0x491344…A40eff10 to 0x18F89d…8f75911a50000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003400648754461035 eth 0.003400648754461035 ETH
0xa2e4eb…0f74b8b6	17691730	Fri, Jul 14, 2023 12:34 PM	0x522465…dda9Dba8	From 0xCD7a44…3bE9f42b to 0x53D8d2…D30A3A4110000 USDT From 0xA84816…66A21a6B to 0x3d3518…F8e3E61e0 USDT From 0x3314bA…b2775527 to 0xe5550d…FE15384d120 USDT From 0x0eb0Bf…E2850727 to 0x8F5938…5Af50b623.09343359 ETH From 0xdEf5b8…8E3D3B87 to 0xa60275…0F9B1c355.5 ETH From 0x5eADFD…210d98E7 to 0xDe4371…129f08fe203 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a76644 USDT From 0x1Bb3Ad…f0539340 to 0xfC078C…30Bb8b851 ETH From 0xfB922B…B7f154be to 0x310b18…A8f3C50965190.93 USDT From 0x0eb0Bf…E2850727 to 0x08b9F8…5c081408400 ETH From 0x5eADFD…210d98E7 to 0xb56fdd…0BffDf825929.110434 USDT From 0x491344…A40eff10 to 0x18F89d…8f75911a50000 USDT From 0x5eADFD…210d98E7 to 0xC0a935…5143553E203.0374 USDT From 0x9Fc1B0…1917cB90 to 0xdBe1d0…D9df800D0.5 ETH From 0xfB922B…B7f154be to 0x816DF7…eE7e3528143266.78 USDT From 0x6406A9…02D630bE to 0x892dC2…991e36d2689 USDT From 0xfB922B…B7f154be to 0x2EefDf…4c7058ef82291.89 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0028147984394647 eth 0.0028147984394647 ETH
0x2daf31…562e5d2c	17657493	Sun, Jul 9, 2023 5:00 PM	0xc03c10…6197e107	From 0x80C0C7…04f85D7E to 0xbB3b8B…756637C19989 USDT From 0xcEf676…eB6A1f7b to 0x0edDC4…30A0a1735998.531319 USDC From 0x433053…A160f677 to 0x15C320…FE586fc7102.9748 USDT From 0x19D1eB…E3cE5C20 to 0x2F99c8…A5727f8B5000 USDT From 0xEC93C8…e600ECD7 to 0xFF4061…Cbf573834768.79 USDT From 0x60e9f6…BB9E6D4e to 0xB8E387…E6800cFb125918.68 USDT From 0xf877b8…5CDdfA5b to 0xc04C96…A3E4673121160 USDT From 0xdF7be9…081fa50B to 0x045DED…e6f635dD0.003 ETH From 0x8A250B…3fb5d050 to 0xA9adb6…08e8DF55100000 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a300000 USDT From 0xd95e8C…140B609B to 0xb23e87…2D604bA8270027.311534 USDT From 0xDDBCB2…a74BB887 to 0xF5a2ee…Aa39c71597459 USDT From 0xed7039…81084B8e to 0xB91237…6E5B8aF5167049.455224 USDT From 0x82a5ea…929356D7 to 0xa04969…85418e8E200 USDT From 0x049423…3E6bD9c0 to 0x887851…aCc2aaF6100000 USDT From 0x43032d…4d7a813E to 0x4fac76…52C5023918850.09 USDT From 0x38e3Bb…B44f2Dc0 to 0x887e5E…2C52aaF6100000 USDT From 0x5ecf09…8537797e to 0x9558a1…1F11A0cC87.403903 USDT From 0x5a2595…f58915d7 to 0x2753c1…7938338c1000 USDT From 0x3A1C30…9C4e12c7 to 0x78e98f…a16c02ed20000 USDT From 0xFEcB81…E0666f80 to 0x887BbC…E292aAf6200000 USDT From 0x92369B…4855e407 to 0xf87337…7F2dfa5B21182 USDT From 0x0E7D0F…3C33858B to 0x1812fA…E751365D100000 USDT From 0xAd11E3…A444d6Ce to 0x35D084…2636bF2d20000 USDT From 0x961Eed…5aF1E700 to 0xbC31b6…7BD1b5367791.623734 USDT From 0x5D7fA8…Dace57E0 to 0xa54F54…6C20DF8426300 USDT From 0xcEf676…eB6A1f7b to 0x483cC6…5D47C4C631000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0036654318913727 eth 0.0036654318913727 ETH
0x65c64b…fa52fded	17641986	Fri, Jul 7, 2023 12:40 PM	0xA8f409…DF5fD47B	From 0x3d8198…b8d092C0 to 0xa5E4d4…532bBE0c5 ETH From 0x5C15d7…1D8caA2e to 0xEe7a1C…d63f561c501 USDT From 0xD8f676…b4A88d97 to 0xFD537e…2774109a0.013365166308290608 ETH From 0x8130c0…9984e987 to 0x36df21…00e280df0.123 ETH From 0x23998f…234f520b to 0xE11aCd…33EEAd1F9677.44 USDT From 0xAeA629…1dB47a00 to 0x8ec24f…19FC46540 USDT From 0xAeA629…1dB47a00 to 0x8ec24f…19FC46542000000 USDT From 0x8130c0…9984e987 to 0x32E52D…20a5F4980.175 ETH From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a0 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a300000 USDT From 0x4c0071…3D84f1E7 to 0x7E1D07…e9F33C69500 USDT From 0x2D90Eb…91c4BB9b to 0xDA4C55…6A782DAB60367 USDC From 0xCECCe5…C898Dd6e to 0xA064d9…E397b2820.5 ETH From 0x7162De…77D722bE to 0xdB4bA5…915f31e5500 USDT From 0x1E3aC1…ceeD85Bb to 0xD2715C…51D483070.002 ETH From 0xEC93C8…e600ECD7 to 0x6072f3…1e3f08293665.78 USDT From 0x3f2f8f…7FF82830 to 0x81DBBa…6Fa006224000 USDT From 0xcAd40c…d9B760ae to 0x1b5860…46067fBf5000 USDT From 0x6aB80D…8a8F6c50 to 0xffbE8c…057155cf17555 USDC From 0xc40e1E…d26991b7 to 0xcCE315…552b6910162 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005522685676674628 eth 0.005522685676674628 ETH
0x8aa7a8…7dcf5c38	17633029	Thu, Jul 6, 2023 6:29 AM	0x6BaD13…CE7F1AfD	From 0x77729B…Ae2f248e to 0xf7EA6e…bDB174Ff0 USDT From 0x77729B…Ae2f248e to 0xf7EA6e…bDB174Ff50000 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a0 USDT From 0x82616e…a77a80de to 0x3533Ca…3BDc62760.042046 ETH From 0xCfF8C0…C139555b to 0x3cECA2…E44e71aB100 USDT From 0xA9eB50…93fc1107 to 0x23f887…69b6860e0.1 ETH From 0x491344…A40eff10 to 0x1C6bAE…a20396D30 USDT From 0x1C6577…9C4Bad67 to 0x093a0d…d3a7273f0.008030204499387758 ETH From 0x58D3e1…Ca2E5D3E to 0x75543c…6C4d25B5239.929221 USDT From 0x278116…c03f10bb to 0xF71D44…9F9d27033004 USDT From 0x41f76C…Ad860c3B to 0xb4288c…308d22E470 ETH From 0xc82cFF…523dCe20 to 0xA695f6…b9DcCBD52010 USDT From 0xC1B55f…f1B2f6f0 to 0xF80541…d018fbD229000 USDT From 0x4749b8…22D3433B to 0x3e1614…54f840d81055 USDT From 0x89e419…7CEd00C7 to 0x87126A…7Ae3a5751843.45 USDT From 0x58D3e1…Ca2E5D3E to 0x9130c6…747E78212400 USDT From 0xc24896…EeA529B7 to 0x49bf0C…E26a2bB60.2616942 ETH From 0x594f7E…681362A7 to 0xfDd0ae…Bbc47a99300 USDT From 0xEEEA67…324f87b7 to 0x65E1F0…dA91b0490.20951847 ETH From 0xAE6B06…B7B1Aa77 to 0x143e2a…957aa3dC0.07786 ETH From 0xF4b125…C6A50a6e to 0x8A7546…8954613E1.2321 ETH From 0x412921…461CBC70 to 0x9FD1db…74B138880.52096455 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.010950949376696694 eth 0.010950949376696694 ETH
0xc7c60b…695e0ea0	17630633	Wed, Jul 5, 2023 10:24 PM	0x937988…cbc8D190	From 0xb86425…0da6C107 to 0x6eab21…28B96624100 USDC From 0x5cdEfD…647Acf97 to 0x8B4297…F4a01Ce38300 USDT From 0xD1F014…2535A720 to 0xd687A5…19e1656a342.54 USDC From 0x3F0ef0…ACB69ACe to 0xC4E929…012A68450 USDC From 0x3F0ef0…ACB69ACe to 0xC4E929…012A6845309500 USDC From 0x195782…c27A48C0 to 0x91dbB6…0C29775210000 USDT From 0xa7c8c6…6E8D9680 to 0xdE3F96…32c468da1.1 ETH From 0x8FeF71…98787bBb to 0xa8731c…110183cb5 USDT From 0x844B71…8F3C8Efe to 0x48369e…bcaD2Ea87243.43 USDT From 0xC6cA05…EF4Bffe7 to 0x19040a…9E315fFB2 ETH From 0x771713…ACa73120 to 0xf21EE8…4bE4c7c40 USDC From 0x449b87…B6819Ee7 to 0x15074b…3dA9ea0B2331.521739 USDT From 0x825F3E…28156CE7 to 0x8Dfc30…f0F4D27D148927 USDT From 0x771713…ACa73120 to 0x5c06f5…Cd8158ce0 USDC From 0xbcd87d…2E4d5fCb to 0xb362a5…8291985413820 USDT From 0xf10edd…671A719e to 0xce3e02…051801dD2149 USDT From 0x9E3e6a…4862F627 to 0x676f65…165d92810.6 ETH From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a300000 USDT From 0x5D5C51…82320770 to 0xae1D0a…6E43ce88340.0713 USDT From 0xd13499…99e8bC30 to 0xA702C7…4D7C3cB040871.93 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00954401615832825 eth 0.00954401615832825 ETH
0x355c9f…b4c72f51	17628871	Wed, Jul 5, 2023 4:28 PM	0x83EE60…80F6b03f	From 0x5cdEfD…647Acf97 to 0x8B4297…F4a01Ce38300 USDT From 0xD1F014…2535A720 to 0xd687A5…19e1656a342.54 USDC From 0x3F0ef0…ACB69ACe to 0xC4E929…012A68450 USDC From 0x3F0ef0…ACB69ACe to 0xC4E929…012A6845309500 USDC From 0x195782…c27A48C0 to 0x91dbB6…0C29775210000 USDT From 0xa7c8c6…6E8D9680 to 0xdE3F96…32c468da1.1 ETH From 0x8FeF71…98787bBb to 0xa8731c…110183cb5 USDT From 0x844B71…8F3C8Efe to 0x48369e…bcaD2Ea87243.43 USDT From 0xC6cA05…EF4Bffe7 to 0x19040a…9E315fFB2 ETH From 0xC714B5…293dD61E to 0x1D803c…009d618e5000 USDT From 0x771713…ACa73120 to 0xf21EE8…4bE4c7c40 USDC From 0x449b87…B6819Ee7 to 0x15074b…3dA9ea0B2331.521739 USDT From 0x825F3E…28156CE7 to 0x8Dfc30…f0F4D27D148927 USDT From 0x771713…ACa73120 to 0x5c06f5…Cd8158ce0 USDC From 0xe3BE0f…7875Ec9E to 0x3A8b10…eC212a9f3 USDT From 0xbcd87d…2E4d5fCb to 0xb362a5…8291985413820 USDT From 0xf10edd…671A719e to 0xce3e02…051801dD2149 USDT From 0x9E3e6a…4862F627 to 0x676f65…165d92810.6 ETH From 0x5D5C51…82320770 to 0xae1D0a…6E43ce88340.0713 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a300000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.01071491734463832 eth 0.01071491734463832 ETH
0xc7fc1f…bb9cc591	17625908	Wed, Jul 5, 2023 6:29 AM	0x522465…dda9Dba8	From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a0 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a63000 USDT From 0xc36e6E…A0DC721e to 0x70234a…F9A5a99151000 USDT From 0x2Ea096…2fd4adEE to 0xCcb5a2…8A55eAA0301248.424876 USDC From 0x2a5767…770b00dB to 0x07003E…4a01fb3C0 USDT From 0x6f9094…e85BCde0 to 0x6e7F5F…605EF02e50 USDT From 0x48f68E…0b8558D7 to 0x7a32a0…364439433068.7391 USDT From 0x01E79F…8115921B to 0x376Bad…BF3e99810 USDT From 0x01E79F…8115921B to 0x376Bad…BF3e998199900 USDT From 0xC0A510…e187fEd0 to 0x8ab281…46d12bb620000 USDT From 0x4a4699…B07d40fb to 0x60f297…09E8dCDA0.25 ETH From 0x5188E0…EF62af5b to 0x71cB61…5d8f5f00650 USDT From 0x096A6A…9fc69A47 to 0x54552a…9B527f875 ETH From 0xC1058b…92D4b6b7 to 0xaC908e…c6019F2C2.6512994813494624 ETH From 0x088A99…CE205AA7 to 0xD3d665…E01F292a300 USDT From 0xc12bd2…a9871617 to 0x0786Ef…1cA714700.10593110860780687 ETH From 0x9Bd94A…E478b27B to 0x4914Df…667eff10389189.18 USDT From 0x494B31…Cb7C7A9E to 0xE876EF…38b077e31 ETH From 0x7d7c4d…0c588630 to 0x907be9…c71A9af960000 USDT From 0x4887A8…57e2Cd20 to 0xd86201…784FC0FF4000 USDC From 0x790087…11ef1cB0 to 0x311f49…3B9f884f2322.245 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007743995627922546 eth 0.007743995627922546 ETH
0x2bde4d…d01f0553	17621258	Tue, Jul 4, 2023 2:50 PM	0xc03c10…6197e107	From 0xFdbc51…67c8F067 to 0x6d050E…D96762Fe56224 USDT From 0x97cd3c…92583E20 to 0xbf1cBe…94a089112500 USDT From 0xd30528…2adE7D8B to 0x02c127…77c4dc4F1500 USDT From 0x78e4f9…8Ec7d42e to 0x5145ac…df58077854000 USDT From 0x0C8e1F…2CF07997 to 0xe539Bc…79D453C120000 USDT From 0xA3D539…f41208a0 to 0x74E73a…5a26F41C5238 USDT From 0xeeFee9…32765000 to 0x7A15B1…6fE17bc120000 USDT From 0x892BFF…6959477E to 0x271aaC…112f15782000 USDT From 0xB5a23f…C09ddb4B to 0x503B67…C0b101e638000 USDT From 0x5fbd8e…Cd5e75be to 0xBe1dE3…D56d49C911798 USDT From 0x8fd9f2…7A6246A7 to 0x7A5C80…61842EC4179 USDT From 0x0b05cD…5e4b8080 to 0x24c2DB…53f784c02000 USDT From 0x2954c7…Ae085b9b to 0xA11230…57a6401718000 USDT From 0x49cfdE…e4a0f7C0 to 0x900c57…35e1e55C350 USDT From 0xC30A7e…256fFEB0 to 0x265B8E…733C3d0710000 USDT From 0x32F9AE…CC0C7250 to 0x68599a…f5319eB449.99694 USDC From 0x51b959…15B70AD7 to 0x4A5299…f40F50f46059.3 USDT From 0xdA9735…Cb60725e to 0x312412…11c5b319180000 USDT From 0xDDBCB2…a74BB887 to 0x70664E…117C3221140000 USDT From 0x575563…2eF0ECC7 to 0xdeE88D…e4E5414D30000 USDT From 0x476394…FA0c87dB to 0xd1348F…214Fe2263200 USDT From 0xB25f61…9D93e42e to 0x01c252…E16FA0D20.05 ETH From 0xAE6586…5437736B to 0x759A3B…76A5B83F47662.5 USDT From 0xB1d229…5Fbf1450 to 0x236A2e…D2413F5F70000 USDC From 0x3e769a…03335067 to 0x51A36c…bbEc6645300000 USDT From 0x4e4AaF…4EeC5AEe to 0x871320…0Dc0178286110.530814 USDT From 0xa6B716…9c5704a0 to 0x450a4a…90db0DC639950 USDT From 0x3FBB64…2C2bb64b to 0x285297…5f325BCA103682.933931 USDT From 0xD5263D…8E5463aE to 0xB8Ea7d…977A205F5714 USDT From 0x6D5Be1…F2A48ed0 to 0x6369Ee…8B92BD9A15000 USDT From 0xab79Ba…139e64A7 to 0xA4188C…6aF6fE9f200 USDT From 0x2c3a76…11ffE530 to 0xBe6250…011173Ad100000 USDT From 0x1b5F05…efafda7E to 0x5F78dF…0333e79812000 USDT From 0xb0dF3A…c869446b to 0xb7303a…E0C17b78486.664384 USDC From 0x9BD05B…7b468e4e to 0x80d43C…09dED0152159.668609 USDT From 0x5d505A…48A508FE to 0x657EB9…b210Af4D19000 USDT From 0x522fCf…CA9195db to 0x0156a9…41cdA9849285 USDT From 0x8a4320…F3F9F74E to 0x166E10…34399B991694 USDT From 0x3FdA9f…a27c72D7 to 0xd735B4…F9A423D81005758.89 USDT From 0x26D179…55506527 to 0x2E1350…Bbe5961b117 USDT From 0x30Dba9…2C5997fb to 0x71DFf0…D03eeC51200000 USDT From 0x2f8c10…494C8d3E to 0x0eC76d…d11f9D164837.44 USDT From 0x9db024…E6E66E9B to 0xCD7c2F…5290C3805702.4 USDT From 0x16Ec09…8ca5EDA0 to 0x96881f…0E2eFca313581 USDT From 0x17Ff3b…2bEEe73b to 0xcd272A…D920Bc54100540 USDT From 0xFECeb5…71f696B0 to 0x71e7Ef…4C75E499640 USDT From 0xC44707…2feAC3a7 to 0x364C51…320401188000 USDT From 0x997FFc…A7A6F72E to 0x706022…02A85a4b10915 USDT From 0xe8BEF0…22d82a7b to 0x343bc2…d4f4bc17100000 USDT From 0xd4C0E2…0ff24D17 to 0xdD50F1…05c3e0Cb200 USDT From 0xe1b212…87157180 to 0xB70852…fAd498E62000 USDT From 0x70fB4e…f1318f2E to 0x1f5815…013a042927000 USDT From 0x94dBAa…2DA1120b to 0x2bCFD9…7963520a1325.675095 USDC From 0x54Ac5d…29Ae1beb to 0xdb7DDD…2c812d9b83168.373828 USDC From 0xB181ee…039Fa4eB to 0x9447a9…179cbfF285000 USDT From 0xDff6b4…dBbe27e7 to 0xd0cef4…6CaC30de5000 USDT From 0x0F0DbE…045D01DB to 0xc4C528…e2544EBD40000 USDT From 0x8AfdD1…11496E57 to 0x29FC69…C10E8fFB2005 USDT From 0xb9a612…01fB4610 to 0xFf46e3…3602f3F8550 USDC From 0xf20825…0A94c15B to 0x0f90C4…2Fbe3f441500 USDC From 0x9106CC…f7d3bb57 to 0x86ca34…5e6141C64458.41 USDT From 0x128324…7Fa2F17E to 0x0502D9…339fbd562100 USDC From 0x64bf7c…2569dD17 to 0x8a422B…255ea999142600 USDT From 0x6cDd13…98dB4677 to 0xf2Bdae…5adf123c32042 USDT From 0xAf63AB…9214F8Ee to 0xfAc18D…BbFe0eb5200 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5150000 USDT From 0x422DCD…d1aAdE6B to 0xB50cCA…eB65cFDe30000 USDT From 0xF14E1B…bB8b28a7 to 0xBC5AB8…Bb3dae133900 USDT From 0x66E77C…25427a4b to 0x8D6B46…011e7EFf17000 USDT From 0xb8EbFE…c3e00Cfb to 0xAc340f…66Dc7Ca2202825.43 USDT From 0x38446e…7ffA497B to 0x974BfA…5C4C8DE5997 USDT From 0xD1F014…2535A720 to 0x847894…A2203A38183.15 USDC From 0xB5bd37…908B210b to 0x796e69…05f05a2810300 USDT From 0x62fC79…02F4fa30 to 0x88cCCB…656852780.18517779 ETH From 0xFC6832…1f4c0677 to 0xb248B4…45BFa29A33513 USDT From 0x0d99B0…F1D34BBb to 0x85522c…C686683e30000 USDT From 0xDFE2b6…30c16cb0 to 0x939E08…48A7E5285374.932865 USDT From 0x315353…2FD179Be to 0x94acF0…4dB7A10f26970 USDT From 0xA59953…f47649be to 0x251166…ce9eEbe70 USDC From 0xA59953…f47649be to 0x251166…ce9eEbe7500000 USDC From 0xcB434C…b93F1230 to 0xdE4Bab…ae70081950008.451428 USDT From 0x1f9e2a…38e22EDe to 0xFa99C4…C31ee656495 USDT From 0xEd895d…1A8ACB2b to 0x61a012…13fD527A20000 DAI From 0x1039A8…38D8f9D7 to 0x1B5e4C…67bc005F30000 USDC From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a63000 USDT From 0x60FE01…Ec970D90 to 0x86DF0c…40410FDe3000 USDT From 0xBc5d41…33d609c7 to 0xeE791f…5eE4429A1500 USDT From 0x78342F…9e038CCe to 0x977517…aE4d148826245 USDT From 0x9Ff8Af…12BDf35B to 0x5b7D36…05BB9aC1200000 USDT From 0x87AFd8…38F7cB60 to 0x8447BC…a5661A263225 USDT From 0xd21fd2…F715Fa40 to 0xb7dBEe…80cB994f800 USDT From 0x3dEDF9…45E959A7 to 0x2bFB7b…bC4cD21818900 USDT From 0x8EfB26…7dbe9827 to 0x5a75D3…dEEA6C93308555 USDT From 0x41B13F…16Ef7b07 to 0x2894D2…5BB49b8e6910.144878 USDT From 0x90eB67…83a6c3AE to 0x6d85E3…c46230703000 USDT From 0xb08FF2…F8045240 to 0x2b3D52…a39C8273264 USDT From 0x94849e…b08dcf87 to 0xcEBA2E…A0730E1e13000 USDT From 0xfFe63e…D822672B to 0xa7080C…F555B2Dc22.793491120551813 ETH From 0x54C239…cBAabdEe to 0xD145EC…0058b74a200000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.020180895 eth 0.020180895 ETH
0xde031a…a544aac6	17618450	Tue, Jul 4, 2023 5:21 AM	0xc03c10…6197e107	From 0xb14c07…CFA9C560 to 0xa1Ed34…0617F0f7423993 USDT From 0x6a7B49…Fb37010E to 0xaFFD7b…84185B620 USDC From 0x6a7B49…Fb37010E to 0xaFFD7b…84185B6240000 USDC From 0xFC6832…1f4c0677 to 0xb248B4…45BFa29A66501 USDT From 0x3582b5…29009D2e to 0x388BcD…337947B30.01 ETH From 0x1521De…3c206c17 to 0xA1C1F2…eC1F2E1126595 USDT From 0x423F5B…7dA314bb to 0xB38BAD…dF340A8A0 USDT From 0x423F5B…7dA314bb to 0xB38BAD…dF340A8A44282.82 USDT From 0x069154…deA52Ee7 to 0x31D803…16De770B0.002558840538175342 ETH From 0x78a686…7A243Ec0 to 0xF11F0D…416263Dc281414 USDT From 0x423F5B…7dA314bb to 0xCba5a7…C8DdAA140 USDT From 0x423F5B…7dA314bb to 0xCba5a7…C8DdAA143009.05 USDT From 0xbE79A3…0cceA98e to 0xddAAF5…47A972ED0 USDT From 0x709f37…ea6d6090 to 0x90d299…Ab58341A40000 USDC From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a51184 USDT From 0x706b6E…28385A4b to 0xFA142d…D572030012973 USDT From 0x7e5aAD…305A2d00 to 0x6C735D…5cC47Ca239428 USDT From 0x6a7B49…Fb37010E to 0x38C9c0…B21BdCd30 USDC From 0x6a7B49…Fb37010E to 0x38C9c0…B21BdCd320000 USDC From 0x2766b1…3b7f35EE to 0x522692…eA31f8315000 USDC From 0xf7ca56…8204074B to 0x573679…1B4f37cA43000 USDT From 0x3978a7…ce0aC05B to 0xb72920…8582a2110.12790471610269213 ETH From 0xDD1911…49401bCe to 0x0F8d4D…728757850.333002468894012 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002902479030504892 eth 0.002902479030504892 ETH
0x0fb988…38fd6bc1	17618177	Tue, Jul 4, 2023 4:26 AM	0xA8f409…DF5fD47B	From 0x86d407…02b10FDe to 0x03B82e…bB9Ce8e44000 USDT From 0xD117E6…a84da31B to 0x69EEA8…e7Ed2d1E4 ETH From 0x0FE9ED…126F30AE to 0x2aADf3…e491D71A102 USDC From 0xD15ebB…eAd5c32B to 0xc71894…8e9312870.19038111 ETH From 0x506264…4Abb288b to 0xdB1D99…9E79046C0.2 ETH From 0xf4004A…b69D01C0 to 0x1682e8…972504eA0.3467886156 ETH From 0xeC4bBa…ca2c9FA7 to 0x15D020…3e68BBb60.38 ETH From 0x0a790C…cD0f187e to 0xb25E97…02A2Ce490 USDC From 0x60FE01…Ec970D90 to 0x86DF0c…40410FDe3000 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a51184 USDT From 0xe97848…6E5D442B to 0xB518d7…A513438A99.90846 USDT From 0xB25f61…9D93e42e to 0x01c252…E16FA0D20.05 ETH From 0x8b5eA9…E4CA87Be to 0xAc0c70…4B3D3B2b40000 USDT From 0xac037B…467D3B2B to 0xf894e1…30Deaa4050000 USDT From 0xbD8Dc2…d0309817 to 0x59b9b0…5C7814Cb2 ETH From 0x6a9f0C…7BB2dD70 to 0x7849bc…af7Df0BE5000 USDC From 0x506264…4Abb288b to 0x3aeC43…945AFF140.2 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00164223746573393 eth 0.00164223746573393 ETH
0x1c2fa6…646b86e4	17618102	Tue, Jul 4, 2023 4:11 AM	0x937988…cbc8D190	From 0xC2977C…8470e34b to 0xa0a40E…Df2bC3638379.45 USDC From 0x33CFd0…Ba0a71eb to 0xd2D81A…5f2ABcBD1 ETH From 0x523fF3…8977441E to 0x011DB6…7406aa725 ETH From 0xdc3994…e58B3e3E to 0x9CB767…E6abF9484 ETH From 0x6a5B33…91765e8E to 0xCbFc87…709Ec0d20.1 ETH From 0x4F409C…0938b4De to 0x4aA44e…7359cb21116600 USDT From 0x761a6C…a6D7A977 to 0xD9346c…517c8CD652197 USDT From 0xEC93C8…e600ECD7 to 0xE43A4B…B344a4693317.87 USDT From 0x55F8BA…398F12F7 to 0x55C714…37EA1FaE0.015531246278972247 DAI From 0xd0CA63…7E5B2250 to 0x01e447…31b42DFD0.009567864619463852 ETH From 0x4F409C…0938b4De to 0x065cDa…54942F1D98621 USDT From 0x734349…a28AdBE0 to 0x5D8c67…64B614c228000 USDT From 0x7fCA36…F348f32b to 0x65E024…C268333427000 USDT From 0x38D561…eE4d4607 to 0x48D8F8…eEB877CD10 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a57201.39 USDT From 0xf44Ae4…6d9CB7eB to 0x60b1B5…d5fC79730.99968 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0017532569930824 eth 0.0017532569930824 ETH
0x46be91…919161a6	17616199	Mon, Jul 3, 2023 9:46 PM	0xc03c10…6197e107	From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a302000 USDT From 0xB0B605…470B1790 to 0xBe441F…4DFA4E5b500 USDC From 0x6b6524…b78C2FDe to 0xb27B31…ed2936220 USDT From 0x6b6524…b78C2FDe to 0xb27B31…ed293622400000 USDT From 0x5d5bd6…D67c742B to 0x08f92F…D118aB15500 USDC From 0x5d5bd6…D67c742B to 0xCccB87…239453811000 USDC From 0x296344…f5b290cb to 0x342a03…20652c290.365202660486723 ETH From 0x125Ad1…15D7eca7 to 0x2500c6…75F62A6B0.15 ETH From 0xC583E7…afB2D450 to 0xE269b0…90A9288B20000 USDT From 0x5c5739…cE4942eE to 0x9d6b63…40EA102F0.001 ETH From 0xfbb5F3…65c4FE57 to 0xDf2841…b0837a4f7500 USDC From 0x9b7686…5f09fAFb to 0x2114d8…9Dbdf1c64.1 ETH From 0xDe3258…341607Ee to 0x096469…e0804e6a0 USDC From 0xDe3258…341607Ee to 0x096469…e0804e6a474500 USDC From 0x0385b7…3120AFb0 to 0x71d673…878d7A37238.3 USDT From 0xf8e0A4…FDfc9430 to 0xbdb15c…d0183dcC10 USDT From 0x45A142…69F6eB17 to 0x5D93cC…5bbDaFf02500 USDT From 0xb6b7Fd…B378e4Ee to 0x660211…b39326343000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00265372921235367 eth 0.00265372921235367 ETH
0xd73233…218a9320	17575595	Wed, Jun 28, 2023 4:59 AM	0xc03c10…6197e107	From 0x1784CA…B869469B to 0x28c0aa…E2421d602500 USDT From 0xf6C04e…FcAb5810 to 0x2E52f1…878E7DF2265452.83 USDT From 0xA5C47E…6Bca2Ba7 to 0x947A66…6E6DA87E0 USDT From 0xA5C47E…6Bca2Ba7 to 0x947A66…6E6DA87E15000 USDT From 0xEBA486…902FF60e to 0x04EFE7…5314662E0.08481 ETH From 0x1d4bBD…cA591747 to 0x2bbcF3…803eaDed5 ETH From 0xeA2655…4476b7A7 to 0x2fed43…daE4a5530.010719951974615154 ETH From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a0 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a400000 USDT From 0x3bca39…16774690 to 0x68D4BF…082536801936 USDT From 0x42697c…448819b0 to 0x832Ff1…88eA296E800 USDT From 0x31f5af…4DfC8Dce to 0x44C39f…BEAc531f2 ETH From 0xC90E9c…f6e14d4b to 0xC69AfF…1A6273f30.13211865 ETH From 0x45DF74…C68A01DE to 0x4111f2…800Ab2170.1605644160051209 ETH From 0x411d9a…7AC8d1D0 to 0xC137e5…4FcA41E295 USDC From 0xC90E9c…f6e14d4b to 0xE2fa69…Ade3Cf5b0.08930242 ETH From 0x60C510…805CF010 to 0x794d6A…f72ED3540.50869019 ETH From 0x45DF74…C68A01DE to 0xFc966e…d33FBccB0.5352147200170697 ETH From 0xe60936…E7E87A30 to 0xb67A01…8DEb210b9 ETH From 0xAeA629…1dB47a00 to 0xE715aA…106972Bb0 USDC From 0xAeA629…1dB47a00 to 0xE715aA…106972Bb1200000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002601847480991552 eth 0.002601847480991552 ETH
0x86f9ab…a9be356d	17569671	Tue, Jun 27, 2023 8:57 AM	0x937988…cbc8D190	From 0xF7317d…10cFD407 to 0xf4a482…3053be043715 USDT From 0x235776…7807249E to 0x3D39CD…5063E61E200000 USDT From 0x158efa…CE0b5E3B to 0x5B7e23…92ddD29315 USDT From 0x99d8fc…F94902D0 to 0xe5f5df…4389F3C05000 USDT From 0xb7CaDD…a844AaBe to 0x17f73e…eFF3c509120000 USDT From 0x98531e…1A78345b to 0xa30bBf…7e94B23427589.69 USDT From 0x1f3AA5…4a4edd37 to 0x80eb80…Cb1F40310.5 ETH From 0x2fC1A4…3b416730 to 0xDF726B…04617fdd2 ETH From 0x2aB5A9…e2106747 to 0x823092…DBD8FE8F2100 USDT From 0x21b10c…83AA0C40 to 0x6FF026…0799071a240 USDT From 0x14eFEC…1b62eA90 to 0x71dB68…f4B58C300 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a0 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a2869 USDT From 0xE5f683…Fe29F3c0 to 0x5830A5…48D5d7F465 USDT From 0x81f1cd…6FA35E40 to 0x5B711D…791a55520.2 ETH From 0xDC063d…2BF2265b to 0x55c6bB…4328bc7A5481 USDT From 0x21b10c…83AA0C40 to 0x0Ce4f5…03C6b539690 USDT From 0x21b10c…83AA0C40 to 0x71A8cb…229749DE148 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002139407831192156 eth 0.002139407831192156 ETH
0x3675ca…6d9a0cba	17443552	Fri, Jun 9, 2023 3:26 PM	0xEf1948…7eC07c85	From 0xb4Ea41…80b9a330 to 0x3cCe78…aB8eCF1820000 USDT From 0xB5bAf4…467151Db to 0x132a2A…F724B04c8.6 ETH From 0xB603a5…a0949A90 to 0x2a1C26…85b47794196 USDT From 0xC6b1e1…9235EB9B to 0x9DE12B…e5c59dD41000 USDT From 0x7f21De…b9C2776b to 0xF96664…12a3FD63100 USDT From 0x1b29ee…8FEF363e to 0x0ec3B5…526764613994.234034 USDC From 0xC2521A…6BA8e6E7 to 0xb4fd7E…1656FA0C5621.76 USDT From 0x05E48e…5a57089b to 0xe1B5D3…3c71cdF0100 ETH From 0x8C3Bc9…Ac06534B to 0xa9d017…9d9d3E434158 USDT From 0xe7e2Ba…BA1D123b to 0xE05130…AB3b4ef1150682.689435 USDC From 0x06Fe92…69C26410 to 0xD5e617…0212AF6A51600 USDT From 0x41bfcf…09a2532E to 0xd5990a…C2d7C41332.40930795324417 ETH From 0x05E48e…5a57089b to 0x6cCa08…91b29cdA0.28330081033269 ETH From 0x7988C1…aE85476e to 0x8d7885…312EB0D00.039055 ETH From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a300000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002611309001307175 eth 0.002611309001307175 ETH
0x18eaac…56a66bb4	17436837	Thu, Jun 8, 2023 4:44 PM	0x522465…dda9Dba8	From 0xE86994…f9a0656B to 0x31C6af…90E2DDeC225 USDT From 0x598B74…cB81a5be to 0x38cD04…4119E96410000 USDT From 0xB09de7…02C88a27 to 0xcE5288…b96Db3A48357.8248 USDT From 0x6276c2…04b83a4E to 0xf54E69…f484B40B3851 USDT From 0xfdc688…942474C0 to 0xA9d370…2AED3E437990 USDC From 0xe037Dc…6A02e85e to 0xF8d6f9…742B047d100000 USDC From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a200000 USDT From 0xe23363…210aa50e to 0x3040D4…9B5238D03563 USDT From 0x9aFd30…980cf647 to 0x377EB3…12D64B0e36300.423376 USDT From 0x9C4BC9…1321c66B to 0x3024de…65E4a9c210801.411175 USDC From 0x315E12…023aF31b to 0xE3144e…ee1A620f50 USDT From 0xc96a12…da897147 to 0x201c9D…0Bd7907f0.58 ETH From 0xb38139…397Bd9D0 to 0x5db233…0BA5B79d928 USDT From 0x5E65CB…A48fBb0b to 0x0d6439…28bb440343400 USDT From 0x488eB9…0E00ffE0 to 0xd2907b…58646e4D25000 USDC From 0x60b975…B3eb4AD0 to 0x6524BB…1EA056650.01 ETH From 0x54B626…8b4Bc04E to 0x974001…A70Cc40015000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003105300910197154 eth 0.003105300910197154 ETH
0x5c5aef…166a3df9	17433453	Thu, Jun 8, 2023 5:15 AM	0x522465…dda9Dba8	From 0x728CB8…7a8475c0 to 0xDf8005…fDC0Df7F57 ETH From 0xa2BFC5…B22b3600 to 0x6323c1…2d6c3BeE0.005 ETH From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a0 USDT From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a310000 USDT From 0x5BB1a2…8647f8A0 to 0x056863…cfd23b61201 ETH From 0x8Ca6Fe…F97A1867 to 0xcd0F64…82f364560 USDT From 0x8Ca6Fe…F97A1867 to 0xcd0F64…82f364562688 USDT From 0x775c44…baC61c4E to 0x4E4380…B7EA658625000 USDT From 0x51BA96…cC9f55c7 to 0xC8660b…Ec9A9A380 USDT From 0x0C8042…91bb7Ee0 to 0xca63e0…250070130 USDT From 0x28F43f…fcb3bf90 to 0x1488bd…53A87Ca20 USDC From 0x2345E8…39e48b9b to 0x6b455c…4F9dD0150 USDT From 0xb4Ce58…7235Ede7 to 0x5aBd0f…3978C875300000 USDT From 0xEB783a…482eD4D7 to 0x0412d3…d1e1a3550 USDC From 0x5E1Ce1…f2F214E0 to 0xCAC164…E734916E0.01 ETH From 0x015327…1e5C2ba0 to 0x86ADB7…6044f77A10000 USDT From 0xC3fc15…A638e040 to 0x322e44…43f805DA292745.86 USDT From 0x775c44…baC61c4E to 0x3233c1…2fBf6D2540000 USDT From 0xe7620a…Ca49c527 to 0x13FB67…ADe3B0f40 DAI From 0xe7620a…Ca49c527 to 0x13FB67…ADe3B0f430 DAI From 0x76578a…0c6215b7 to 0xC0faE8…c4E02EDd0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005279838320491621 eth 0.005279838320491621 ETH

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