Address 0x3af3970c6FF4558973009B3c233782798C9317f8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb241ca…66feaa67	17592344	Fri, Jun 30, 2023 1:19 PM	0xBa479A…319FE70A	From 0x51Bd8a…22BDbf78 to 0x89e9D7…c0aA03D92000 USDC From 0x51Bd8a…22BDbf78 to 0x89e9D7…c0aA03D90 USDC From 0xFc075B…091B6f22 to 0xB19116…f0Fe7f1B0.313410734912246 ETH From 0x2d8159…45d3dCd8 to 0x0bE673…F429073551500 USDT From 0x2d8159…45d3dCd8 to 0x0bE673…F42907350 USDT From 0xdC098C…362a0B64 to 0x9Fb538…2f36cfCC5315.19 USDT From 0xdC098C…362a0B64 to 0x9Fb538…2f36cfCC0 USDT From 0x1Ea797…5b61A69f to 0x46C63f…5f0be1F11980 USDT From 0x1Ea797…5b61A69f to 0x46C63f…5f0be1F10 USDT From 0xD2588f…58e89B12 to 0xCBD139…c88575AC0.220514807466551 ETH From 0xb631E7…764Cb398 to 0x5Fc1c0…Bd3ec3F01763.47 USDT From 0xb631E7…764Cb398 to 0x5Fc1c0…Bd3ec3F00 USDT From 0x793ed2…5e010096 to 0xcf971E…219e769d97945 USDT From 0x793ed2…5e010096 to 0xcf971E…219e769d0 USDT From 0x077D36…9be7C4A4 to 0x5794f5…0117cbC70.20007559 ETH From 0xddb367…803F0fEa to 0x5cC977…2c3E962F5000 USDT From 0xddb367…803F0fEa to 0x5cC977…2c3E962F0 USDT From 0x02A810…5712372F to 0xf0F98A…Ec5DF1D6490.0392 DAI From 0x02A810…5712372F to 0xf0F98A…Ec5DF1D60 DAI From 0x825cd6…764b3522 to 0x016345…03E694E53.02 ETH From 0xC55EdD…5BA7E7fa to 0xa13893…F8bF35131305.76 USDT From 0xC55EdD…5BA7E7fa to 0xa13893…F8bF35130 USDT From 0xA9BfF5…ddFa52D6 to 0x6D5bCe…4B3dAFD00.33217935 ETH From 0x65Cbc8…e87BA084 to 0xcd9A54…2E9C51372.964 ETH From 0x780CEC…608f4984 to 0x417058…0df58E1319996 USDT From 0x780CEC…608f4984 to 0x417058…0df58E130 USDT From 0xefc0eD…d58f0B4a to 0x4043e2…bc9cC7480.2 ETH From 0xB0457E…514c199a to 0x4B75AF…3Dc1AA6C2178.400079 USDT From 0xB0457E…514c199a to 0x4B75AF…3Dc1AA6C0 USDT From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce5404.094 USDT From 0xfBC751…CF9843a2 to 0x5C45DB…fbf91ce50 USDT From 0x4d050b…3bA767Ea to 0xDe429E…8B41eEb51000000 USDT From 0x4d050b…3bA767Ea to 0xDe429E…8B41eEb50 USDT From 0x04Dab0…8579b2D2 to 0xCfBD75…5e34fDb416000 USDT From 0x04Dab0…8579b2D2 to 0xCfBD75…5e34fDb40 USDT From 0x01baeA…64fF6De6 to 0x522F90…eaaF110d500000 USDC From 0x01baeA…64fF6De6 to 0x522F90…eaaF110d0 USDC From 0x36cac6…5789B8f4 to 0x11b815…4B7697f677568.87925700001 USDT From 0x36cac6…5789B8f4 to 0x11b815…4B7697f60 USDT From 0x3630b6…07E93732 to 0x486A83…D0BA5eD41 ETH From 0x542840…9e29ea6F to 0xa9D1e0…B61D3E43728 USDT From 0x542840…9e29ea6F to 0xa9D1e0…B61D3E430 USDT From 0xb68BDd…b831A9E8 to 0x5c328D…c658d126700 USDC From 0xb68BDd…b831A9E8 to 0x5c328D…c658d1260 USDC From 0xC443Ac…2b955686 to 0xcfd97b…51C3C7200.4 ETH From 0xdDa2dE…d19EA8D8 to 0x96cc2F…81c533dE0.2 ETH From 0xa53A23…5F08B13F to 0x98124f…8782a5AD300 USDT From 0xa53A23…5F08B13F to 0x98124f…8782a5AD0 USDT From 0x653577…85d78d46 to 0x31523a…6AD697A84500 USDT From 0x653577…85d78d46 to 0x31523a…6AD697A80 USDT From 0xeddA2B…A2A12096 to 0x5aEDB2…6b43243f219051 USDT From 0xeddA2B…A2A12096 to 0x5aEDB2…6b43243f0 USDT From 0xC9cD0f…bDD76c04 to 0x9968c1…B1dafB1132.533415 USDT From 0xC9cD0f…bDD76c04 to 0x9968c1…B1dafB110 USDT From 0x50BE13…80e56772 to 0xCAceB7…16d5b8d2853.708568 USDC From 0x50BE13…80e56772 to 0xCAceB7…16d5b8d20 USDC From 0x9aB867…2e62B93f to 0xb663FB…631660A63500 USDT From 0x9aB867…2e62B93f to 0xb663FB…631660A60 USDT From 0x97B4b0…938E2046 to 0x43261D…A73c608255000 USDT From 0x97B4b0…938E2046 to 0x43261D…A73c60820 USDT From 0x2b654D…293453F6 to 0x8a295d…6E8A0C5515 USDT From 0x2b654D…293453F6 to 0x8a295d…6E8A0C550 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c3310832 USDT From 0x5394C0…A3ED85E2 to 0x3dB0B8…68623c330 USDT From 0xFAfDA3…F89ECAF2 to 0x7F3a3c…FB2b69a419088.19 USDT From 0xFAfDA3…F89ECAF2 to 0x7F3a3c…FB2b69a40 USDT From 0xD7f620…30b64d76 to 0x70E24A…9d0a6Edd600.07 USDT From 0xD7f620…30b64d76 to 0x70E24A…9d0a6Edd0 USDT From 0xbB75BE…F3062824 to 0x6EC1Fd…774dBCE6250 USDT From 0xbB75BE…F3062824 to 0x6EC1Fd…774dBCE60 USDT From 0x27899f…9EE60FD6 to 0x1e8aD1…5fAdd9CF0.731591125625989 ETH From 0x077D36…9be7C4A4 to 0xfEcD67…DC2774590.20415389 ETH From 0x1Ce151…A2e2aA24 to 0xF40637…B7268b512900 USDT From 0x1Ce151…A2e2aA24 to 0xF40637…B7268b510 USDT From 0x2a6f62…075b03f6 to 0x853853…4fB1473215000 USDT From 0x2a6f62…075b03f6 to 0x853853…4fB147320 USDT From 0xD7AcbF…fEfa1434 to 0xaFE30a…952173EF0.196 ETH From 0x67E669…fc38Ba6f to 0xdB302b…8a10671b200 USDT From 0x67E669…fc38Ba6f to 0xdB302b…8a10671b0 USDT From 0xBb75be…f4062824 to 0x6Ec1Fd…784DBCe6250 USDT From 0xBb75be…f4062824 to 0x6Ec1Fd…784DBCe60 USDT From 0xCB1587…2b910ED2 to 0x8e062d…f51167329.7 ETH From 0x649f0A…770C5bB6 to 0x17589d…971734A8650 USDT From 0x649f0A…770C5bB6 to 0x17589d…971734A80 USDT From 0x856A1a…ea4F897a to 0x368817…5d2482171608 USDT From 0x856A1a…ea4F897a to 0x368817…5d2482170 USDT From 0x56c8A3…cB6648E6 to 0xEc21F8…CAf420180.317172932402825 ETH From 0xCbDD60…fca393b4 to 0x145F6d…713436A84500 USDT From 0xCbDD60…fca393b4 to 0x145F6d…713436A80 USDT From 0x71694E…aFF89AF2 to 0x97Cf50…fE992e6a1124.210029 USDT From 0x71694E…aFF89AF2 to 0x97Cf50…fE992e6a0 USDT From 0xCaD2a5…5E5f15C4 to 0x3383E7…60cB3e4f3131.48 USDT From 0xCaD2a5…5E5f15C4 to 0x3383E7…60cB3e4f0 USDT From 0xEdbD5F…CC0D3514 to 0x58a0fC…b0e9F01E2800 USDT From 0xEdbD5F…CC0D3514 to 0x58a0fC…b0e9F01E0 USDT From 0x82eA1b…C4d8A4fa to 0xac97a8…760E0362600 USDC From 0x82eA1b…C4d8A4fa to 0xac97a8…760E03620 USDC From 0xD649af…2d9e1552 to 0xda1bF6…41DDb26D32000 USDT From 0xD649af…2d9e1552 to 0xda1bF6…41DDb26D0 USDT From 0x3e71f3…c6b7DA74 to 0x9901b9…e5fb62125000 USDT From 0x3e71f3…c6b7DA74 to 0x9901b9…e5fb62120 USDT From 0xCB386e…a31CdB8f to 0xF464A5…fEc789264692 USDT From 0xCB386e…a31CdB8f to 0xF464A5…fEc789260 USDT From 0x7274D9…B8e5f08f to 0x4591Fb…3b4da5260.4 ETH From 0xa33827…BB8663d2 to 0x25b0BA…f5e83CB40.05 ETH From 0x50e341…8dbaFcC8 to 0x1ad900…2b627Ea64999.092464 USDT From 0x50e341…8dbaFcC8 to 0x1ad900…2b627Ea60 USDT From 0xccEe43…6fF3DFBf to 0xC78102…3113a4D60.15957616 ETH From 0x4c8D0d…6C666dFf to 0x618f09…A9dF0e860.10654 ETH From 0x90621A…C4c9Bc08 to 0xF00Ca5…53829C8C0.197555270882288 ETH From 0xCBB0Fe…A4A34C82 to 0x099Bb9…C10C6Ffe171 ETH From 0x3A06a3…ba293C32 to 0xA7ca2c…260Db22A306.67 USDC From 0x3A06a3…ba293C32 to 0xA7ca2c…260Db22A0 USDC From 0x6bBa23…1242D834 to 0x04bebF…C97a597B120000 USDT From 0x6bBa23…1242D834 to 0x04bebF…C97a597B0 USDT From 0x5F38Af…d71159E6 to 0xb426b5…803D5Dc212932 USDT From 0x5F38Af…d71159E6 to 0xb426b5…803D5Dc20 USDT From 0x06f4Be…d2352672 to 0x36ba8d…0802a6f60.39 ETH From 0xFAfDA3…F89ECAF2 to 0xC7c09B…b6751Fed7236.03 USDT From 0xFAfDA3…F89ECAF2 to 0xC7c09B…b6751Fed0 USDT From 0x9fAcE3…AF67d62a to 0xDe3c08…5EB186a865000 USDT From 0x9fAcE3…AF67d62a to 0xDe3c08…5EB186a80 USDT From 0x3b40F6…7D0Da6D6 to 0x26BC6F…22650d5E198 USDT From 0x3b40F6…7D0Da6D6 to 0x26BC6F…22650d5E0 USDT From 0x32143A…0DD3DE68 to 0x45c395…9cbd83b40.2682465 ETH From 0xD888E9…46cC5C0A to 0xDF1793…b30223a56500 USDT From 0xD888E9…46cC5C0A to 0xDF1793…b30223a50 USDT From 0x45c7C3…B43b23a2 to 0x58b596…199a7Bba10000 USDT From 0x45c7C3…B43b23a2 to 0x58b596…199a7Bba0 USDT From 0x3af397…8C9317f8 to 0x94E67c…2f9934f4130139 USDT From 0x3af397…8C9317f8 to 0x94E67c…2f9934f40 USDT From 0x081638…e8B9e196 to 0xeD5cF5…b3aB8F5227000 USDC From 0x081638…e8B9e196 to 0xeD5cF5…b3aB8F520 USDC From 0xf14466…3cAd9524 to 0x9036E8…f342d079700 USDT From 0xf14466…3cAd9524 to 0x9036E8…f342d0790 USDT From 0x2fD3E2…e1401c9A to 0x0fd213…D12846668000 USDC From 0x2fD3E2…e1401c9A to 0x0fd213…D12846660 USDC From 0xca9C35…3A4F82bF to 0x501c20…5545DA631012 USDT From 0xca9C35…3A4F82bF to 0x501c20…5545DA630 USDT From 0x5a5881…EfE6df66 to 0x6F72B6…6752f04f99.962751 USDT From 0x5a5881…EfE6df66 to 0x6F72B6…6752f04f0 USDT From 0xf08Ad1…1713ac9A to 0x9299FA…E871cFF3100 USDT From 0xf08Ad1…1713ac9A to 0x9299FA…E871cFF30 USDT From 0x9b6B10…926b1AA8 to 0x763d51…33D81b6e649.964424 USDC From 0x9b6B10…926b1AA8 to 0x763d51…33D81b6e0 USDC From 0x23721A…061d888f to 0x11b815…4B7697f680000 USDT From 0x23721A…061d888f to 0x11b815…4B7697f60 USDT From 0xa9A26e…c9916BD2 to 0x6D8BD5…311B447250000.004583 USDT From 0xa9A26e…c9916BD2 to 0x6D8BD5…311B44720 USDT From 0xA75eAA…c1c3D8b4 to 0x432040…5ADcE1Ca120375.727048 USDT From 0xA75eAA…c1c3D8b4 to 0x432040…5ADcE1Ca0 USDT From 0x4ABD28…53E3C608 to 0x3D90Ff…7dA98400650 USDT From 0x4ABD28…53E3C608 to 0x3D90Ff…7dA984000 USDT From 0xD354DB…e853D05F to 0xFcfa70…A340e14045773.532691 USDT From 0xD354DB…e853D05F to 0xFcfa70…A340e1400 USDT From 0x84B05c…a0F45BE2 to 0x9630dB…cCAd3a8f551.449474 USDT From 0x84B05c…a0F45BE2 to 0x9630dB…cCAd3a8f0 USDT From 0x4dDb75…60D79062 to 0xD96d19…6441d54F2 ETH From 0x4d891D…90462D46 to 0x2a87CD…581D9642675 USDT From 0x4d891D…90462D46 to 0x2a87CD…581D96420 USDT From 0xA02D4B…9E033C12 to 0xae9c2d…ACbFE3535391 USDT From 0xA02D4B…9E033C12 to 0xae9c2d…ACbFE3530 USDT From 0xA9bad0…A0D58278 to 0xEdE4AD…Aebee7940.10600723 ETH From 0x5B5ECf…e09B2E9F to 0xb4B4A4…2C7dD24c1866.17 USDC From 0x5B5ECf…e09B2E9F to 0xb4B4A4…2C7dD24c0 USDC From 0x14c401…d3117328 to 0xF5d68d…75d45ba60.267 ETH From 0x5B5ECf…e09B2E9F to 0x3ea7a2…FAFc3d2e400000 USDC From 0x5B5ECf…e09B2E9F to 0x3ea7a2…FAFc3d2e0 USDC From 0x756375…cf47Ab0f to 0x00A7FA…d65C3686450.755158 USDT From 0x756375…cf47Ab0f to 0x00A7FA…d65C36860 USDT From 0x1a7973…d1176EF4 to 0x3eF388…D4C7680640000 USDT From 0x1a7973…d1176EF4 to 0x3eF388…D4C768060 USDT From 0x014154…13AbeD2a to 0x6CCa57…Da80ceA88000 USDT From 0x014154…13AbeD2a to 0x6CCa57…Da80ceA80 USDT	0x869338…546B2a7e	0 eth 0 ETH	0.08540635748542928 eth 0.08540635748542928 ETH
0x072007…3ec11e0a	17592179	Fri, Jun 30, 2023 12:46 PM	0x3c57D3…44df6a8D	From 0xD1557A…35ba0Be8 to 0x861f64…8833cB264500 DAI From 0xD1557A…35ba0Be8 to 0x861f64…8833cB260 DAI From 0xa5A45D…8453B9E4 to 0xBcD901…6daC919E30 USDT From 0xa5A45D…8453B9E4 to 0xBcD901…6daC919E0 USDT From 0xC2585C…cAE66F72 to 0xB36057…27DA17E1163 USDT From 0xC2585C…cAE66F72 to 0xB36057…27DA17E10 USDT From 0xB18807…70fD12Df to 0xEcFf30…6825cbF7945.25 USDT From 0xB18807…70fD12Df to 0xEcFf30…6825cbF70 USDT From 0x92dA3F…17435558 to 0x1E9682…Bb858F0720000 USDT From 0x92dA3F…17435558 to 0x1E9682…Bb858F070 USDT From 0x88A56e…C6370C66 to 0x9ee55E…1967c3621000 USDT From 0x88A56e…C6370C66 to 0x9ee55E…1967c3620 USDT From 0xAAb6BD…16d9AFfa to 0x4c8d21…0ad92Db049509.746998999995 USDT From 0xAAb6BD…16d9AFfa to 0x4c8d21…0ad92Db00 USDT From 0xA8766F…fAB0dDbf to 0x8E9974…6D48b6B80.006500096955388 ETH From 0x1f75A1…5900be62 to 0x140d90…3352e1735000 USDT From 0x1f75A1…5900be62 to 0x140d90…3352e1730 USDT From 0x7b7C1b…1cf3316f to 0x5Ac34d…CCf3F40F2.16913 ETH From 0x27899F…91E60FD6 to 0xB51319…2CB169720.260304776389621 ETH From 0x600648…C3905D08 to 0xf4A9bF…2DeeE2Af4000 USDT From 0x600648…C3905D08 to 0xf4A9bF…2DeeE2Af0 USDT From 0x4D9A06…21331e2a to 0x122F10…2147c06961.699953 USDT From 0x4D9A06…21331e2a to 0x122F10…2147c0690 USDT From 0x4fAC9d…5eC45E4F to 0xE2E96f…d63e6bF625.8326 USDT From 0x4fAC9d…5eC45E4F to 0xE2E96f…d63e6bF60 USDT From 0x8Eb395…70CC16C2 to 0x8F8506…a1a496131000 USDT From 0x8Eb395…70CC16C2 to 0x8F8506…a1a496130 USDT From 0x756375…cf47Ab0f to 0xa1437f…aEA939321.30093364 ETH From 0x8c4638…2690612f to 0x2049eC…F02a912128294.903087 USDC From 0x8c4638…2690612f to 0x2049eC…F02a91210 USDC From 0x8646aC…7e1BF956 to 0x97e8f9…0abC0858134.17139 USDT From 0x8646aC…7e1BF956 to 0x97e8f9…0abC08580 USDT From 0x1A73D9…36a46ef4 to 0xcD2FA0…6B0388E449000 USDT From 0x1A73D9…36a46ef4 to 0xcD2FA0…6B0388E40 USDT From 0xA1cAE9…0fcF360f to 0x5dcf02…fA4c30924635.54 USDT From 0xA1cAE9…0fcF360f to 0x5dcf02…fA4c30920 USDT From 0xD2658A…DF633242 to 0xe4ede4…67b2Bce80.182100000000009 ETH From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18525996.942236 USDT From 0xEE6953…4A93Ae78 to 0x0D4a11…471f18520 USDT From 0x9aa3a0…9edBCeC6 to 0xfa1468…3e4939741752 USDC From 0x9aa3a0…9edBCeC6 to 0xfa1468…3e4939740 USDC From 0x32D883…5fbaD328 to 0xf77e88…f27F8e8e600 USDT From 0x32D883…5fbaD328 to 0xf77e88…f27F8e8e0 USDT From 0xebc18d…1f21F6Ff to 0x0b8CC1…9436646A1.16848007 ETH From 0x95654A…eF629818 to 0x3D78A7…d370BFbf200000 USDC From 0x95654A…eF629818 to 0x3D78A7…d370BFbf0 USDC From 0xD37662…7A26aFDa to 0x6858B9…AE78Cf0c0.65 ETH From 0x1AC56b…0e88DA84 to 0xa63761…da2dfa12500 USDT From 0x1AC56b…0e88DA84 to 0xa63761…da2dfa120 USDT From 0xFd2f79…643dE5A4 to 0x7de033…bc3fD51f3500 USDC From 0xFd2f79…643dE5A4 to 0x7de033…bc3fD51f0 USDC From 0xFBdb46…16CF9e06 to 0x3af397…8C9317f840927 USDT From 0xFBdb46…16CF9e06 to 0x3af397…8C9317f80 USDT From 0x69Ba8d…e041A3E8 to 0xb6cE40…EC2051761390 USDT From 0x69Ba8d…e041A3E8 to 0xb6cE40…EC2051760 USDT From 0x38cBb6…f9878076 to 0x68eb77…cd6Cb137407.284042 USDT From 0x38cBb6…f9878076 to 0x68eb77…cd6Cb1370 USDT From 0xD84b44…8E94724a to 0xA7A20c…586E93c30.39649097 ETH From 0xAd8970…b5C8bE04 to 0x21D804…7D63DdF30.192405413162958 ETH From 0xb505E6…6e922d2a to 0x416a99…26b987A621820 USDT From 0xb505E6…6e922d2a to 0x416a99…26b987A60 USDT From 0x0784eb…CeD9756A to 0x842770…A9439055929.419341 USDT From 0x0784eb…CeD9756A to 0x842770…A94390550 USDT From 0x27899F…91E60FD6 to 0xD1C117…9fE8AFd20.112532501393747 ETH From 0xA9BfF5…ddFa52D6 to 0x21D843…92257D5B490 USDT From 0xA9BfF5…ddFa52D6 to 0x21D843…92257D5B0 USDT From 0xA1a698…4344dF04 to 0x71AE9D…923D8564169800 USDT From 0xA1a698…4344dF04 to 0x71AE9D…923D85640 USDT From 0x03FEBb…deB2D93F to 0x2f88B7…F111eC620.35846 ETH From 0xEC6201…c38308cF to 0xd5FBDA…De292d476219.262253 USDT From 0xEC6201…c38308cF to 0xd5FBDA…De292d470 USDT From 0x9fA745…1920D62a to 0x5738BC…D44d37ca16000 USDT From 0x9fA745…1920D62a to 0x5738BC…D44d37ca0 USDT From 0x6BD488…7071F2A2 to 0xD505F5…2a1A7f6626366 USDT From 0x6BD488…7071F2A2 to 0xD505F5…2a1A7f660 USDT From 0xC55EdD…5BA7E7fa to 0x31C0b9…1941173f3 USDT From 0xC55EdD…5BA7E7fa to 0x31C0b9…1941173f0 USDT From 0xA9BfF5…ddFa52D6 to 0xD02dD5…F370864a3159.17 USDT From 0xA9BfF5…ddFa52D6 to 0xD02dD5…F370864a0 USDT From 0xd7Ae69…078C07af to 0x16ea30…557E21581500 USDT From 0xd7Ae69…078C07af to 0x16ea30…557E21580 USDT From 0x7adf56…D9c03042 to 0xeba5E3…b0461DE80.67440438393608 ETH From 0x8e1C3f…81d69f58 to 0xF2FE53…24cC507d200 USDT From 0x8e1C3f…81d69f58 to 0xF2FE53…24cC507d0 USDT From 0xEfc014…E3a20B4a to 0x4048fc…E1e5c7480.2 ETH From 0x7d48F5…d2385f66 to 0x672AB2…8Deebd6884.42 USDT From 0x7d48F5…d2385f66 to 0x672AB2…8Deebd680 USDT From 0x610682…c1f56f34 to 0x95ff18…19901F4993180.857033 USDT From 0x610682…c1f56f34 to 0x95ff18…19901F490 USDT From 0x1959D5…9bc1C7f8 to 0xbB8d79…D71D293b3799 USDT From 0x1959D5…9bc1C7f8 to 0xbB8d79…D71D293b0 USDT From 0x4Ebe92…a053c72f to 0xa60EFe…f8B304660.20652804 ETH From 0x239ace…f2a376AA to 0xe32078…C37dDBCA1602.57 USDT From 0x239ace…f2a376AA to 0xe32078…C37dDBCA0 USDT From 0x3fc044…Cf395266 to 0x35b228…C32E154c115 USDT From 0x3fc044…Cf395266 to 0x35b228…C32E154c0 USDT From 0xe5a238…Fdb22636 to 0x56A3ab…c29780a44373.167 USDC From 0xe5a238…Fdb22636 to 0x56A3ab…c29780a40 USDC From 0x01fD2F…6A689Db8 to 0x048eC3…155008B6300000 USDT From 0x01fD2F…6A689Db8 to 0x048eC3…155008B60 USDT From 0x54Ed11…12E8d414 to 0xF6e8B7…78EE8546969 USDT From 0x54Ed11…12E8d414 to 0xF6e8B7…78EE85460 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661963.77246 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660 USDT From 0xDA9f3D…FA9dfA66 to 0x75D49e…7457D6e410 USDT From 0xDA9f3D…FA9dfA66 to 0x75D49e…7457D6e40 USDT From 0x65Cbc8…e87BA084 to 0xC6cE40…093F027b211.623961 USDT From 0x65Cbc8…e87BA084 to 0xC6cE40…093F027b0 USDT From 0xBf7BD5…d295f814 to 0x2A2b13…A5C0DbA42700 USDT From 0xBf7BD5…d295f814 to 0x2A2b13…A5C0DbA40 USDT From 0xA8F952…d64b48af to 0x792c9F…5956b85b10001.903131000001 USDT From 0xA8F952…d64b48af to 0x792c9F…5956b85b0 USDT From 0x142800…a87742A4 to 0x1dBf4d…D6d80DD41.96760352 ETH From 0x05fe5d…5841e78f to 0x56b1Fc…fb51487b4000 USDT From 0x05fe5d…5841e78f to 0x56b1Fc…fb51487b0 USDT From 0x7FcF8a…3Ee0ca06 to 0xcF460B…6a2845B415000000 USDT From 0x7FcF8a…3Ee0ca06 to 0xcF460B…6a2845B40 USDT From 0x72ad6D…Eef174f4 to 0x793ed2…5e01009616500 USDT From 0x72ad6D…Eef174f4 to 0x793ed2…5e0100960 USDT From 0x756375…cF47Ab0f to 0x9704E3…63337EFb10707.836288 USDT From 0x756375…cF47Ab0f to 0x9704E3…63337EFb0 USDT From 0xe120Fc…50d27EcA to 0xb61C9c…61563dC62000 USDC From 0xe120Fc…50d27EcA to 0xb61C9c…61563dC60 USDC From 0x2Ea3a6…137E3a58 to 0x8ED0e6…334bc1fD6764.5 USDT From 0x2Ea3a6…137E3a58 to 0x8ED0e6…334bc1fD0 USDT From 0x1E4339…46B3AfC8 to 0xdd0086…a7321Aa65015.422691000001 USDT From 0x1E4339…46B3AfC8 to 0xdd0086…a7321Aa60 USDT From 0x5e0210…6F3E5B48 to 0x211A66…a860ea982535 USDT From 0x5e0210…6F3E5B48 to 0x211A66…a860ea980 USDT From 0xB75C14…1250356a to 0x267043…74674a1739900 USDT From 0xB75C14…1250356a to 0x267043…74674a170 USDT From 0xCf0Fa9…9fCf6D08 to 0xcaDE35…a8678fdd0.305030194201517 ETH From 0x574cb7…8B241fB2 to 0xCCb7f8…502cc1980.1 ETH From 0x5d08fc…8607eeB6 to 0x74aA67…07Fdef910.203263013480241 ETH From 0xc687fd…FF003334 to 0x2B20de…2A73749F5208 USDT From 0xc687fd…FF003334 to 0x2B20de…2A73749F0 USDT From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667302.66673753 ETH From 0xE6c2df…455fa5ff to 0xdfe2eE…001C7e9d4000 USDT From 0xE6c2df…455fa5ff to 0xdfe2eE…001C7e9d0 USDT From 0x27899f…9EE60FD6 to 0xC58339…30C795740.282240961839007 ETH From 0x15bd30…f3E65a86 to 0xcE59f6…03FDB3a4680 USDT From 0x15bd30…f3E65a86 to 0xcE59f6…03FDB3a40 USDT From 0x908e6b…C908Bc36 to 0xf9B616…0Cf56316250.11902 USDT From 0x908e6b…C908Bc36 to 0xf9B616…0Cf563160 USDT From 0xCF00fd…8Cb90E12 to 0x215d3b…177BDE808070 USDT From 0xCF00fd…8Cb90E12 to 0x215d3b…177BDE800 USDT From 0xAF198e…49BE4852 to 0x205e94…1D2fB8f1113.98 USDT From 0xAF198e…49BE4852 to 0x205e94…1D2fB8f10 USDT From 0x5d4b43…44d8Ee26 to 0x405D26…b0Ac51e2263.329999 USDT From 0x5d4b43…44d8Ee26 to 0x405D26…b0Ac51e20 USDT From 0x18ff6b…1A26F1A6 to 0xE5c75F…DB5d01627997.5 USDT From 0x18ff6b…1A26F1A6 to 0xE5c75F…DB5d01620 USDT From 0x674b69…30b2E632 to 0xb73205…834E0D450.306385675866327 ETH From 0xb1f11B…bdb7DCAa to 0xb476eE…EF7729698676.900588 USDC From 0xb1f11B…bdb7DCAa to 0xb476eE…EF7729690 USDC From 0x88f67C…69C89eAf to 0x4bE7f2…81623D870.01109741111977 ETH From 0x52aF5B…3fadf072 to 0x9d9D66…6f3202Af1019.76 USDT From 0x52aF5B…3fadf072 to 0x9d9D66…6f3202Af0 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0410 ETH From 0x395DAD…8caF09D4 to 0xFafA78…cF832e042239 USDT From 0x395DAD…8caF09D4 to 0xFafA78…cF832e040 USDT From 0xCa884C…2C752484 to 0x08b97b…6fE820880.200167270028999 ETH From 0x468f4C…c18545D6 to 0xd7635b…64686E9C250 USDC From 0x468f4C…c18545D6 to 0xd7635b…64686E9C0 USDC From 0xBa745C…736D1B3A to 0x313252…07434B2D19000 USDT From 0xBa745C…736D1B3A to 0x313252…07434B2D0 USDT From 0x59e743…3A129344 to 0xEf7A43…8DdC45B5500 USDT From 0x59e743…3A129344 to 0xEf7A43…8DdC45B50 USDT From 0x1cD9eC…fcb6a2cA to 0xE602F5…00003f0640000 USDT From 0x1cD9eC…fcb6a2cA to 0xE602F5…00003f060 USDT From 0x05a832…f97799eF to 0x1aC368…8C46c9d6999.998525 USDT From 0x05a832…f97799eF to 0x1aC368…8C46c9d60 USDT From 0xB9E671…13ddcD74 to 0x4F9D7F…18ED38c60.624198851135044 ETH From 0x4B3a5b…171777f8 to 0x314D33…E6aB9910235 USDT From 0x4B3a5b…171777f8 to 0x314D33…E6aB99100 USDT	0x168FbF…222d4358	0 eth 0 ETH	0.08309245300759015 eth 0.08309245300759015 ETH
0x52d0f8…2a75a5b2	17591971	Fri, Jun 30, 2023 12:03 PM	0x3af397…8C9317f8		0x0aaE75…059780a8	0.1770101317897765 eth 0.1770101317897765 ETH	0.001083652387272 eth 0.001083652387272 ETH
0x95e957…6142e69f	17591868	Fri, Jun 30, 2023 11:42 AM	0x3af397…8C9317f8	From 0x3af397…8C9317f8 to 0x94E03b…60e534f4130139 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00099027442604041 eth 0.00099027442604041 ETH
0x1c4676…9fefc10a	17591504	Fri, Jun 30, 2023 10:29 AM	0x8cBA1a…b967d235	From 0x8cBA1a…b967d235 to 0x3af397…8C9317f821000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000803348955791683 eth 0.000803348955791683 ETH
0xb70d49…cadd9f7e	17591197	Fri, Jun 30, 2023 9:27 AM	0xfBdB46…16cf9E06	From 0xfBdB46…16cf9E06 to 0x3af397…8C9317f840927 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0011912988764418 eth 0.0011912988764418 ETH
0x6fc6d7…91b37b16	17590557	Fri, Jun 30, 2023 7:17 AM	0x4Ec59F…dF46a153	From 0x4Ec59F…dF46a153 to 0x3af397…8C9317f868212 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0014598507 eth 0.0014598507 ETH
0x61ffb6…9029e088	17584835	Thu, Jun 29, 2023 12:03 PM	0x866722…73C12f5D		0x3af397…8C9317f8	0.17908405860308893 eth 0.17908405860308893 ETH	0.000740121329577 eth 0.000740121329577 ETH