Address 0x3d21A8fdEB2DBbDF7E2f54Cb1DE4a0dd9A4119AA

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xab11a0…599da1a4	17716640	Tue, Jul 18, 2023 12:46 AM	0xB236b0…94450dc1	From 0x1f50dc…63B9307F to 0xE83C95…623955980.403809811128204 ETH From 0xb1CdBc…03452BF4 to 0xB8102e…492B70fC3800 ERC20-USDT From 0xb1CdBc…03452BF4 to 0xB8102e…492B70fC0 USDT From 0xd620cf…295369c4 to 0xbF9737…4Bf5420b0.12950973 ETH From 0x85B402…192e62E8 to 0x4C0905…f23761A87605.8551 ERC20-DAI From 0x85B402…192e62E8 to 0x4C0905…f23761A80 DAI From 0xD6AAE2…bA05097f to 0xa9D1e0…B61D3E431171.24 USDC From 0xD6AAE2…bA05097f to 0xa9D1e0…B61D3E430 USDC From 0x9a6C9D…e48aBB2A to 0x58687d…165F79ec0.1 ETH From 0x69E167…07EF68ef to 0x70C984…cb8E04712000 ERC20-USDT From 0x69E167…07EF68ef to 0x70C984…cb8E04710 USDT From 0x6aA7F5…075FAEFF to 0x29CDF2…2a286B0C2900 ERC20-USDT From 0x6aA7F5…075FAEFF to 0x29CDF2…2a286B0C0 USDT From 0x837abe…298857a4 to 0x5AcE9b…08EC34F64107 ERC20-USDT From 0x837abe…298857a4 to 0x5AcE9b…08EC34F60 USDT From 0x837aBe…298857a4 to 0x5ACe9B…07EC34F64107 ERC20-USDT From 0x837aBe…298857a4 to 0x5ACe9B…07EC34F60 USDT From 0x20289f…4e87C0d4 to 0x35364d…93F989EF4910.5 ERC20-USDT From 0x20289f…4e87C0d4 to 0x35364d…93F989EF0 USDT From 0x20289F…4E87C0D4 to 0x35364D…9cF989eF4910.5 ERC20-USDT From 0x20289F…4E87C0D4 to 0x35364D…9cF989eF0 USDT From 0x16E8C7…80FCC99a to 0x42E0EB…89DE285d0.196462645926276 ETH From 0x077D36…9be7C4A4 to 0x98bcDa…485677eF0.39575948 ETH From 0x3d21A8…9A4119AA to 0x148A47…5b066c840.40918646 ETH From 0x610887…07032116 to 0xAC3774…E4710F631507.342934 ERC20-USDT From 0x610887…07032116 to 0xAC3774…E4710F630 USDT From 0x13C6f9…027DF36F to 0x709AD1…d17364504000 USDC From 0x13C6f9…027DF36F to 0x709AD1…d17364500 USDC From 0xEb56fA…598937BF to 0x1cAEa6…15DA86BF0.1 ETH From 0x063eD6…99cbCFff to 0xB30569…FEE48F460.150935 ETH From 0x5b54a9…fe48573a to 0x2b82dC…ABa6545F150000 ERC20-USDT From 0x5b54a9…fe48573a to 0x2b82dC…ABa6545F0 USDT From 0xeee5e4…28690fE8 to 0x9d2848…da5ab3b51000 ERC20-USDT From 0xeee5e4…28690fE8 to 0x9d2848…da5ab3b50 USDT From 0x680437…a76CACDa to 0xbAf27D…D362b99a39.0291 ETH From 0x02D1ec…a39300E2 to 0x3aed4E…2A7D6f9c0.1 ETH From 0x354fD3…b491B5A8 to 0x6ff13f…93ECB9050.499272153154517 ETH From 0x02D1ec…a39300E2 to 0x3aed4E…2A7D6f9c0.1 ETH From 0x3D2eFC…7bc119aA to 0x148AE2…4b606c840.40918646 ETH From 0x194A2c…41119Dfa to 0x53B6dB…3D4B84412074.271048 ERC20-USDT From 0x194A2c…41119Dfa to 0x53B6dB…3D4B84410 USDT From 0xCB6856…6193eec8 to 0x58B704…0C9250234880.74 USDC From 0xCB6856…6193eec8 to 0x58B704…0C9250230 USDC From 0xE1CC2e…7C1776b4 to 0x189d80…D3e514d31.13 ETH From 0x5B54a9…fD48573A to 0x2b82dC…aBA6545F150000 ERC20-USDT From 0x5B54a9…fD48573A to 0x2b82dC…aBA6545F0 USDT From 0x85B402…192E62E8 to 0x4c0905…F23761A87605.8551 ERC20-DAI From 0x85B402…192E62E8 to 0x4c0905…F23761A80 DAI From 0xb1f54e…1E053404 to 0xf2Dd36…8d5e1f3C0.55671873 ETH From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.2 ETH From 0xF390Fb…281d7b9A to 0xa9D1e0…B61D3E43500 ERC20-USDT From 0xF390Fb…281d7b9A to 0xa9D1e0…B61D3E430 USDT From 0xdd0261…0FE1eb58 to 0xA8d8b1…605116201848.864019 USDC From 0xdd0261…0FE1eb58 to 0xA8d8b1…605116200 USDC From 0x34A513…71cFddfA to 0xf45FFB…cF162ED52845 ERC20-USDT From 0x34A513…71cFddfA to 0xf45FFB…cF162ED50 USDT From 0x9BA97E…FE90C5b6 to 0xa93017…e389fC6F4708 ERC20-USDT From 0x9BA97E…FE90C5b6 to 0xa93017…e389fC6F0 USDT From 0xed1622…44F38aba to 0xc77cF3…5D82Bc470.134762579198431 ETH From 0x36360E…00B8f166 to 0xFCF034…e44A9D7C19900 USDC From 0x36360E…00B8f166 to 0xFCF034…e44A9D7C0 USDC From 0xB13745…9b90EB18 to 0x5d24F4…974B1DFb0.15 ETH From 0xeB564A…7b2437Bf to 0x1cae95…99B886bF0.1 ETH From 0xA3F3bf…e7A64EC4 to 0xa9D1e0…B61D3E431172.564846 USDC From 0xA3F3bf…e7A64EC4 to 0xa9D1e0…B61D3E430 USDC From 0x0Ab784…55f8c5F4 to 0x7Fe52A…eEF9b9DD15011 ERC20-USDT From 0x0Ab784…55f8c5F4 to 0x7Fe52A…eEF9b9DD0 USDT From 0xec5861…425477a4 to 0x4eecB9…c44eD8c94476.49626 USDC From 0xec5861…425477a4 to 0x4eecB9…c44eD8c90 USDC From 0x9Ba97E…BE90C5B6 to 0xA93017…e389FC6f4708 ERC20-USDT From 0x9Ba97E…BE90C5B6 to 0xA93017…e389FC6f0 USDT From 0x063eD6…9dcbCFFf to 0xB30595…F8668f460.150935 ETH From 0x5754aB…95FC9978 to 0xAC3F86…3240237B725.406329 ERC20-USDT From 0x5754aB…95FC9978 to 0xAC3F86…3240237B0 USDT From 0x028120…2830Ada2 to 0xccF875…1b31fb2A0.2 ETH From 0x2fc778…462E016f to 0xD0a46e…81c8556D0.35 ETH From 0x1F50Dc…64B9307f to 0xe83C95…613955980.403809811128204 ETH From 0xBB936d…07cD84c2 to 0x8675F3…0Fca903836.507502 ERC20-USDT From 0xBB936d…07cD84c2 to 0x8675F3…0Fca90380 USDT From 0x93a149…F7fD3012 to 0x04f771…7C1e0B6a0.16 ETH From 0xf72Dc1…30be050f to 0xf3b007…22c302a35.000037271282937 ETH From 0x680437…AF6cACDa to 0xbAfc9d…bF56B99A39.0291 ETH From 0x93a149…F7fD3012 to 0x04f337…A7510b6a0.16 ETH From 0x0778fC…0E3bC4A4 to 0x98B5f5…9bC577Ef0.39575948 ETH From 0x787B88…3B00C6cA to 0xa17b62…A0fF86Aa1.045321591958114 ETH From 0x655231…63705058 to 0xC247e6…aeB8335710 ETH	0xEa6D23…48C9251a	0 eth 0 ETH	0.01243032771291087 eth 0.01243032771291087 ETH
0x5b404b…085167fc	17281584	Wed, May 17, 2023 8:04 PM	0xf059E7…3dfD0b3f	From 0x4832fc…29f35AAa to 0x99870d…039af1E26034.057199000001 USDT From 0x66B356…21d39694 to 0x7d055E…13137A1B100 USDT From 0x4832fc…29f35aaA to 0x99870D…039AF1e26034.057199000001 USDT From 0x608bE7…8a06bE86 to 0x083dfE…212Dd5df0.2041243 ETH From 0x3D2eFC…7bc119aA to 0x148AE2…4b606c845.995553150859966 ETH From 0x1917c5…3Ea39222 to 0x8eAA50…1aaDBdcA4570 USDT From 0x3d21A8…9A4119AA to 0x148A47…5b066c845.995553150859966 ETH From 0x6aD4B4…C470DA06 to 0xccaBb1…f33514580.02 ETH From 0xccaBb1…f3351458 to 0x6aD4B4…C470DA061000 USDT From 0xD7Bb82…0aa81fa8 to 0x0598DF…5576633A5584.8 USDT From 0x05986A…f0CF633a to 0x7C16EA…280cAB3A0.00601053 ETH From 0xccabb1…F3351458 to 0x6aD2c0…2550Da061000 USDT From 0x1917C5…3EA39222 to 0x8EAAa4…dc23BDCa4570 USDT From 0x608BE7…8A06bE86 to 0x083A9f…CCD1D5df0.2041243 ETH From 0xD7bBF7…DEdD1Fa8 to 0x05986A…f0CF633a5584.8 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.012660598566770636 eth 0.012660598566770636 ETH
0x01d1c9…95e1cf5e	17175751	Tue, May 2, 2023 9:27 PM	0xD3F702…C09a574f	From 0x3E3BF7…347A8c5A to 0x44D2bF…8Abd2f2e0.217731064400646 ETH From 0x41Ed32…faAfE5Fa to 0xf8FF09…9FC1f5B2754.3899 USDT From 0xaAAD1C…4b0Fb25f to 0xF868e8…f34e0EBf11873 USDC From 0xbaca49…25Ce5BE2 to 0xA3F725…4EF2Dd1A0.50571154 ETH From 0xB6338F…2c739174 to 0x359763…5C269668501 USDC From 0x231E07…a9901e8a to 0xa9D1e0…B61D3E433103.938726 USDC From 0x8A94DB…e03E860F to 0xDC1866…5b4ae1991 ETH From 0x236F5f…1F477B6A to 0x9189bd…151c50CC0.98 ETH From 0xBCd198…8Af50E62 to 0xaeECcE…Dd3c996b617 USDT From 0xB38CC0…3B57bDe8 to 0xDcDB9B…Bc77701E3 ETH From 0x94eA70…87Db76eF to 0xd2ccA6…723A44591.602020007900665 ETH From 0x7df640…6bc334AF to 0xD18d0e…fF051ad150 USDT From 0xbc3764…7C014902 to 0xc88f76…4710E7b11100 USDT From 0xFcC6F6…a03e9728 to 0xF5491f…69C4B40B550 USDT From 0x077D36…9be7C4A4 to 0xA861cE…CEf6d14B0.61795089 ETH From 0xEa9F77…D679B7d2 to 0xa2d86a…1edAD5992000 USDC From 0x2759bC…F3fF1aD8 to 0xf31987…4Dd79Fff0.11856116 ETH From 0x69DA5b…b7F4C51F to 0x4849d6…89B5aFe297600 USDC From 0x4b0f8B…6ebF8872 to 0x92E25E…aB77781d386.21128627058624 DAI From 0xc411aB…686b6994 to 0x3280f0…29f395580.6 ETH From 0x4849d6…89b5AFE2 to 0xC0cEBB…420f7f0E97600 USDC From 0x897b42…e85308Fa to 0xaD7Fac…3D253B7419858.059694 USDT From 0x0aeEE2…D18804f2 to 0x06B884…6A07442f0.14017676 ETH From 0x822c3c…63378546 to 0x6ab2d5…3676e3EF0.23 ETH From 0x69dA5b…B7f4c51f to 0x4849d6…89b5AFE297600 USDC From 0xaF44F7…F1073Bb8 to 0x1689A0…F8702000279 USDT From 0x175Cf4…CC3fAa52 to 0xa9D1e0…B61D3E432235.59 USDT From 0x329D75…c44f8E9A to 0xa9D1e0…B61D3E433312.6754 USDT From 0xBacA49…25Ce5bE2 to 0xA3f73B…0c4Bdd1A0.50571154 ETH From 0xCA8a45…91f2e9FA to 0x874ddE…cC62b94B999.370779 USDT From 0x779e76…caCDB726 to 0x794655…F2d492CC200 USDC From 0x729Bb3…0f310F98 to 0x3424E8…a07637990.106805941614532 ETH From 0xeA6CDb…2d98C74a to 0x6E75d0…EBa4dE3b1000 USDC From 0x2759bC…F3fF1aD8 to 0x9bb1a0…1458561b0.16072082 ETH From 0xaaaD1C…4B0Fb25f to 0xf868E8…FF4e0eBF11873 USDC From 0x897b42…e85308fa to 0xaD7FAC…3D253B7419858.059694 USDT From 0xE5F57c…5Ae00b9F to 0xe1c4c6…bB49ce573796 USDT From 0x077D36…9be7C4A4 to 0x3F4C20…13179F400.1637446 ETH From 0x50Be13…80e56772 to 0xA77c51…f3DbcBf843 USDT From 0xe17495…32724Cea to 0x940AE2…d5e7F5211 ETH From 0xb39fF8…8F0CB426 to 0xBa5Ed3…BfbFc2290.3 ETH From 0xaBaf48…0463740A to 0x453eB8…72e2e9360.25 ETH From 0x61B131…f5Bdc184 to 0xB84834…22a4A11B15000 USDT From 0x97ae16…518749b8 to 0xF5491f…69C4B40B4403 USDT From 0x148AE2…4b606c84 to 0x3D2eFC…7bc119aA5.997464150859966 ETH From 0xBaC13e…6Db6612a to 0xe551b0…F7169d5b25000 USDC From 0x42AA72…27d33b3f to 0x81f7f7…1574b3921 ETH From 0x0973Ae…20bc581a to 0x130c44…30a19519398.227879 USDT From 0xad6eaa…02eD8862 to 0x98d33F…681868Ae19.719143 ETH From 0x822c3C…63378546 to 0x6abAf2…B33DE3ef0.23 ETH From 0xAbAf48…0463740A to 0x453EB8…72e2e9360.25 ETH From 0x6D8236…Ed2B9476 to 0x1bAc08…07D3f3Da0.981814394951511 ETH From 0xB633Ee…d4a79174 to 0x359763…8C269668501 USDC From 0x6D82eE…f1699476 to 0x1bAC08…07d3f3DA0.981814394951511 ETH From 0x50BE13…80e56772 to 0xa77Fd0…358acbf843 USDT From 0x2759bC…F3FF1AD8 to 0xf31904…48869FfF0.11856116 ETH From 0x148A47…5b066c84 to 0x3d21A8…9A4119AA5.997464150859966 ETH From 0x4849d6…89b5AFE2 to 0x69dA5b…B7f4c51f97600 USDT From 0x756375…cF47Ab0f to 0x48FBeb…7Fa56c9c47.278806 USDT From 0x80bcA1…D4909b62 to 0x491B28…4EC17926600 USDT From 0x1dcA56…4f2f56A4 to 0x9308B7…137B90470.106569093074573 ETH From 0x66e12a…77941EAF to 0x94a89C…11e6958245000 USDT From 0xC41A17…F01f6994 to 0x3280B4…8Cf895580.6 ETH From 0x7B7D46…B5Af8Be4 to 0x8b5F65…16f2D697100 USDT From 0x80bCb0…507C9B62 to 0x491b28…4Cc17926600 USDT From 0x41ed32…faafE5Fa to 0xF8Ff2e…1963F5b2754.3899 USDT From 0x7c4ccE…16992A88 to 0xa9D1e0…B61D3E433106.064703 USDC From 0x42Ab39…06333B3f to 0x81FAa4…6D62b3921 ETH From 0x0973Ae…20bc581a to 0x130c44…30a19519398.227879 USDT From 0x66E12a…72941EAF to 0x94A8a7…E8c4958245000 USDT From 0x9BEE29…cD1e9d42 to 0x77ab2a…c55065fc8444 USDC From 0x0aeeE2…d18804F2 to 0x06Ba8E…A054442F0.14017676 ETH From 0xF386A7…9D1D0eef to 0xafCdcC…bEDDb83a2260 USDT From 0xF386A7…9D1D0eEf to 0xAFCdCC…BeDdB83A2260 USDT From 0x33566c…e9d75836 to 0x676Aec…0ED375F71246630.055 USDT From 0x50BE13…80e56772 to 0xb7C1eC…3D16da331000 USDT From 0x704B50…a6Cef7Ba to 0xF7F724…4d8E87154000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0618866 eth 0.0618866 ETH
0xc50503…e79bdbbc	17174638	Tue, May 2, 2023 5:43 PM	0xD3F702…C09a574f	From 0x5Fa53c…9b2975Ba to 0xC3b7e7…9277739a0.273 ETH From 0xd202D6…5264074f to 0x5c1672…f14E4A020.2 ETH From 0xB23c0b…d2e38226 to 0x5c15Ab…6F6E22100.63 ETH From 0xAE1f73…AB97a69a to 0x129349…1f9C7EAc1000 USDC From 0x5FA53C…9B2975BA to 0xc3B1D7…4Ce2739a0.273 ETH From 0x03ff8B…101bB938 to 0x094D76…DE55aFD00.204523563685287 ETH From 0xab020E…C89E6Fea to 0xC7EF7a…92E10Cf311 USDT From 0x3D2eFC…7bc119aA to 0x535E4A…34dc1c6f6.850058162548522 ETH From 0xC83464…5DAc7d08 to 0x311714…0a5672d31176 USDT From 0x00DD88…47C565c6 to 0x98b0fb…3bb299B89526.546908999999 USDC From 0x15FC67…31ff8B7f to 0x38256C…E194B4870.1 ETH From 0xd0DD77…3A10242f to 0x0D4a11…471f18521000 USDT From 0x00DD88…47C565C6 to 0x98B0fB…33B299B89526.546908999999 USDC From 0x20bB82…94Ce133F to 0x982160…6B1e79000.11321647 ETH From 0x2e472C…3a8d5ec2 to 0xaB9176…4abD8d810.107601505154 ETH From 0x3d21A8…9A4119AA to 0x535E22…23281C6F6.850058162548522 ETH From 0xD202d6…5264074f to 0x5c16b8…796B4A020.2 ETH From 0xBdb907…1F0B4d98 to 0xE6d2D2…D94C81CE6005 USDT From 0xA27A52…DfaB37D2 to 0xa39cDA…84BDFA050.86 ETH From 0x766182…6F42cef6 to 0xdF7646…59FFa5901859.60073 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0184519 eth 0.0184519 ETH
0x68952d…8e78ff5c	17174631	Tue, May 2, 2023 5:41 PM	0xD3F702…C09a574f	From 0x39Cc26…70C3cA9F to 0x0B0c8F…F4698Bf60.43104 ETH From 0xB23C0b…d2e38226 to 0x80C674…6599bCF80.601200000000009 ETH From 0xee7dF0…3057fbd8 to 0x0D4a11…471f18521918.50236 USDT From 0xdB0888…2F299DAa to 0x67EBf2…5178009616000 USDT From 0x7ba046…9A2Ce482 to 0xAEee70…a8E7522915691.154895 USDT From 0xbF05b5…d80478D6 to 0x3eB80c…AA3cFf66104 USDT From 0xD4eB5F…E1F2a0aA to 0xC0F1B2…Ac8385C444001 USDT From 0xdd1CbD…a2fb58F8 to 0x18eCb5…4d8Be2635 USDT From 0x11286A…Aa85a03a to 0x4485d0…A35925820.15 ETH From 0xC68c17…1a4Cc3E4 to 0x96FDc6…f2AC0bCd43020.19 USDT From 0xb891a0…E25a8F82 to 0xDac660…A83EbD448196 USDT From 0xa21a16…2310F556 to 0x893F01…367d69e20.237407420689452 ETH From 0x45959c…c93B8054 to 0xa9D1e0…B61D3E433116.487009 USDT From 0x756375…cf47Ab0f to 0xdf0534…D7b836123000 USDT From 0x50BE13…80e56772 to 0x5F5dCE…Cc32497D0.24238864 ETH From 0x10f3Ee…D35c865f to 0xd49e85…257D4E244024.989 USDT From 0x24f6Fa…7Abe4dB6 to 0x3F9B65…9f0E61CF22268.75 USDT From 0x9a6251…de97Bbe6 to 0x588C48…5d48311A0.22 ETH From 0xD79E91…EB8D3544 to 0xef8576…a69a0Ab11500 USDT From 0xF79859…908183b4 to 0x2A004f…4840a92A6666 USDT From 0x27899f…9EE60FD6 to 0xbE1114…Ba68A4B90.284055274763009 ETH From 0x41E78C…4662e478 to 0xA582F6…C1BbF49C1000 USDT From 0xe081E3…e0406316 to 0xf66723…89fbce5835 USDT From 0x5B5ECf…e09B2E9F to 0x64867D…B43bf3C61811.43 USDC From 0x49D568…86650892 to 0x171fC6…f62E55bF67238 USDT From 0xE07DC2…D4F16122 to 0xc88f76…4710E7b11460.371947 USDT From 0xe7d862…92327dE2 to 0x6c7b39…122963D2500 USDT From 0x50BE13…80e56772 to 0x5f708D…1a5AF75e1018.685884 USDC From 0x87d8BA…3ab6B18F to 0xc2665B…378e3CC70.389676323788527 ETH From 0x01b2bf…5ebB35B4 to 0x1CCbD0…3787E02D7000 USDC From 0x4989fb…8bb065bA to 0x279a17…DB9D9AFC2067.331645 USDT From 0x69236E…5e9D067a to 0x3BE5D3…4607aca810770 USDT From 0x8F0bD0…F215390A to 0xDc9b5D…AC2cF5f825896.446249 USDT From 0x3f499f…90C47Aa8 to 0x99444E…8781911C4.304662487556834 ETH From 0x1EfDcd…1936ca28 to 0xB77bd0…D93E1D851 ETH From 0xf79859…908183B4 to 0x2A004F…4c40a92a6666 USDT From 0xc3A3dA…46728706 to 0xa4F1a7…1835332448774.33866668515 BUSD From 0x6f65fB…cedd88F4 to 0x390035…e7e7d9f25000 USDT From 0xFD7A50…86f010a8 to 0x03d477…32057c6E444 USDT From 0x2d3B22…375b32BA to 0xb34975…86f02F364.597544901623599 ETH From 0x4d050b…3bA767Ea to 0x0D6797…6277cE922500 USDC From 0xbF05b5…d80478D6 to 0x3eb8b0…dCD0FF66104 USDT From 0xC00062…433925A8 to 0x6C543D…873938B81.75 ETH From 0x43840F…6f64b952 to 0x73bCeE…aCa5b2F4300 USDT From 0xB402c3…8868f082 to 0xE0203d…9dd7424f1287 DAI From 0x7fa973…AA8BB552 to 0xBe4BD9…bb411dFC98 USDT From 0x59BdeB…5e9C728A to 0x1bAc08…07D3f3Da226 USDT From 0x949024…2DE9380F to 0x4b5458…3683cCe6151057.4 USDT From 0x4d050b…3bA767Ea to 0xEb4b7b…F1291147350000 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.37859059 ETH From 0x5D1d0D…2305b13a to 0x7808dF…7A8374992000 USDT From 0xc52068…321A6084 to 0xDfC905…66a4ba4d1149.718853 USDT From 0x7190b4…9FA00048 to 0xF10d1C…285ebEB2100 USDC From 0x12C5Cf…cA7C6f7A to 0x99870D…039AF1e2600 USDT From 0x98A32a…79b9aFe4 to 0xD8623e…AD6350B41000 USDC From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.24562543 ETH From 0x7190b4…90A00048 to 0xF104AC…F480bEB2100 USDC From 0xb406C6…92baf082 to 0xe02043…C323424F1287 DAI From 0x722d24…37bFa5F2 to 0x0Bac63…Bdf8fBDa5000 USDT From 0x756375…cf47Ab0f to 0x2aC117…294b6144233.228731 USDT From 0xb8dC16…76AA0E4A to 0x45959c…c93B80541394 USDT From 0x2D3b22…375b32BA to 0xB34547…4fE92F364.597544901623599 ETH From 0xe08588…33916316 to 0xf66DdA…492fcE5835 USDT From 0xd0C418…8A11780f to 0xA4f1a7…1835332420840 BUSD From 0x39c37E…B07ECA9f to 0x0b0c2E…142A8bf60.43104 ETH From 0x98a32a…79b9afE4 to 0xD8623e…aD6350B41000 USDC From 0x787B88…3B00C6cA to 0x080830…234D50400.429783611775006 ETH From 0x2f4572…4304887F to 0x6DaB0D…2f10321d0.25 ETH From 0x69236E…5E9D067a to 0x3cFa60…a98b2f0c428.082192 USDT From 0xf90B86…9A5F9396 to 0x713b6b…8866c16354778 USDC From 0xC55EdD…5BA7E7fa to 0x9759Cb…3c18ea753331 USDT From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.37859059 ETH From 0xf93Fa0…80d3807a to 0xd13a8a…76b3975227724.54128 USDC From 0x4f3c59…04dDf494 to 0x2437d9…aFb7fF9210630.260876999999 USDT From 0x787B88…3B00C6cA to 0x6141D8…1f15f3BC0.220559163910909 ETH From 0x0deC3B…5A509312 to 0xc9d506…8523E9E85 ETH From 0xEEd3a8…F4473c98 to 0x6b48Ee…398dF10255.01 USDT From 0x20bB82…94Ce133F to 0x51A1fC…7b873BF00.2 ETH From 0x20FfE0…06c9048a to 0x1D680B…18D690b31650 USDT From 0x50246a…593c130F to 0x9cdD96…3C006b080.047381152558848 ETH From 0xc3bb2b…253C4136 to 0x9d8553…998F8F510.26914568 ETH From 0xAfc53d…Ec3FF7D4 to 0xa8b76b…86d80cDd0.81266602 ETH From 0xc52068…321A6084 to 0x0a94d9…0863e47a899.662648 USDT From 0x4D050b…3ba767Ea to 0x0d6797…6277CE922500 USDC From 0x07A169…CE9B6FC8 to 0x1F0dD1…5866909635000 USDT From 0x510278…9755C6f2 to 0x01207b…A5f0DB741103.462953 USDT From 0x949024…2de9380F to 0x4b5458…3983CCe6151057.4 USDT From 0x27CccC…87e1E3F2 to 0xd0c105…BD25D7AC15000 USDT From 0xB23c0b…d2e38226 to 0x80cc11…41F1BCf80.601200000000009 ETH From 0x9fF120…b418337a to 0x3966Eb…3686ca5110000 USDT From 0x3b6685…bb6FC352 to 0xbA35a2…0154b87018231.1819 USDT From 0x8655Bf…F75C1f38 to 0x7D6f69…E0574EbE29350 USDT From 0x27899F…91E60FD6 to 0x8c715b…De82160A0.127899803047221 ETH From 0x61f74c…06B0821a to 0x4c3274…445f5e6512533.106369 USDT From 0x9F3217…eED11d72 to 0xD031f1…3Aa3D92E0.25 ETH From 0xf93Fa0…80D3807A to 0xD13A8a…75b397523080.504587 USDC From 0xfea5F2…0618f608 to 0xfF6715…c55EfC584550 USDT From 0x728BA1…ac8ff538 to 0x014aeD…0c7A0aB7800 USDT From 0x3f499f…90C47Aa8 to 0x079D66…EECB875E80000 USDT From 0xb8bA36…551AD7eF to 0x153590…9b76Ddf64813 USDT From 0xDd9098…99089e5a to 0xCd6E74…41F4C9b12 ETH From 0xAfc53d…Ec3FF7D4 to 0xa8b76b…86d80cDd0.81266602 ETH From 0x58C487…5f397aA4 to 0x7121dC…5e37c6932 ETH From 0xa28EeB…71D4a2e8 to 0x14D759…997bD30C7000 USDT From 0x73fD56…53AcC506 to 0xA3B577…eAcCFE7330000 USDT From 0xf5637B…3C66500F to 0xFf7433…17372b0B10000 USDT From 0x4D050b…3ba767Ea to 0x531a38…EaFE09c4161425 USDT From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF22268.75 USDT From 0x4E4F4d…c38cCf34 to 0xeC35c8…6a2F276c1.610860352934782 ETH From 0x19bb5e…443E4264 to 0xEEB239…2ad260d30.06 ETH From 0xD4EbA5…fD61A0aA to 0xC0F1B2…AC8385c444001 USDT From 0xeba663…1ac100e4 to 0xb49E3d…E019556440.797163974798245 ETH From 0xB94cEa…3F9f6a1F to 0x7DcDB8…25839f2244528 USDT From 0x358FC1…7750cBa4 to 0xd80f53…7CC5C9C17500 USDT From 0x59bDEb…5e9C728A to 0x1bAC08…07d3f3DA226 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x14c401…D3117328 to 0xDDfcBF…A1d1BD202134.69 USDC From 0x347205…857EBA3a to 0xC5Ea06…08c43fC62.398404656677805 ETH From 0x82eA1b…C4d8A4fa to 0xd5Ef73…39AF3bA1220.01 USDC From 0xA07221…CDe47474 to 0xF33042…F854be0f0.25 ETH From 0x8105d5…67AC238a to 0xB4dA56…79dDa37E200 USDT From 0x4F3C59…04dDF494 to 0x2437D9…afB7ff9210630.260876999999 USDT From 0xc992D9…46140F06 to 0x5ad7ea…38b6586b1478 USDT From 0x27899f…9EE60FD6 to 0xEa658B…8B2d086A0.189637482881333 ETH From 0x59241c…Dd9c5e04 to 0x713269…d752BD750.160905 ETH From 0x952385…d44FbF9F to 0x895134…F5951DCf0.45 ETH From 0xf93Fa0…80d3807a to 0x76Fe8c…87Db5a771471.610843 USDC From 0x8E5B34…71793092 to 0xb9F0a8…05B4a966500 USDT From 0x756C9e…19c4E904 to 0xad5724…E094D2AE2197.609145 USDT From 0x45001E…Ddb809A4 to 0x936355…07c2b57548320 USDT From 0xA72a3F…D1B5707f to 0xa90Db0…F69eBd820.008 ETH From 0x11AC2d…9794fC16 to 0xf80fdf…C8Faa4123000 USDT From 0x55264D…20cAE5a6 to 0x822d15…BfFd911a25000 USDT From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF22268.75 USDT From 0x242113…73dA3b48 to 0x38e9De…243Aed6E5000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE621 ETH From 0xc52068…321A6084 to 0xe4b01a…B829110E3498.688074 USDT From 0x608B76…2b35735a to 0x241B48…2Fce092e0.5 ETH From 0x510278…9755C6F2 to 0x01204b…2C74db741103.462953 USDT From 0x37Ed3c…e9b726cF to 0x6E3DF3…369c95A66230 USDT From 0x2A929E…4BE0b6a6 to 0x73048C…860abFF230000 USDT From 0xB891a0…ee5A8f82 to 0xdAc660…A83ebD448196 USDT From 0xc52068…321A6084 to 0x516c72…E6796D881199.706629 USDT From 0xa89503…016859a8 to 0x5dF368…C27C453d448 USDT From 0xc3A3da…46728706 to 0xA4f1a7…1835332448774.33866668515 BUSD From 0x7eF44a…FbC1Fa48 to 0xa9D1e0…B61D3E433500 USDC From 0x50BE13…80e56772 to 0x0622eB…705197D80.248196 ETH From 0x50Be13…80e56772 to 0x062a29…184597d80.248196 ETH From 0xf7Aab7…54E8F6B6 to 0x844Cd3…32b6540a217.165392 USDT From 0x756375…cF47Ab0f to 0xC911aA…8624021D730.41 USDC From 0x12C5Cf…cA7C6f7A to 0xe7765B…dEC241DF500 USDT From 0xecBdE5…5311F904 to 0x6e3FE4…C125784b0.1 ETH From 0x5Da269…326e9E28 to 0x3B279E…e43f16f51 ETH From 0x703A15…9186b24a to 0xC7EF7a…92E10Cf320 USDT From 0xE24f8f…438F6d62 to 0xE3a5ce…E55c71c2116.41 USDT From 0x96E61d…94Ff3002 to 0x96FDc6…f2AC0bCd828 USDT From 0x38E03b…3df58874 to 0x98Dcd2…f339fAdf0.2 ETH From 0xDFd702…2C3743B4 to 0x311753…D255ee296000 USDT From 0x8e4fD0…c3526298 to 0x8E3C3C…5C9E1EaE0.9954 ETH From 0x27899f…9EE60FD6 to 0x8C7c82…6D33160A0.127899803047221 ETH From 0x952385…Df4fbF9F to 0x895134…f2951dCF0.45 ETH From 0xfe49Ed…C1Aca66a to 0x08E42F…9aAC8CAe757.273611 USDT From 0x07A169…Ce9b6Fc8 to 0x1f0dd1…5866909635000 USDT From 0x2f671a…3D4C69f4 to 0x0E6D31…8929236770.00981 ETH From 0xF7A5Ac…9387043F to 0x72D60e…70799c39100 USDC From 0x54c680…71066598 to 0x813E97…0e5e634B1179.3706 USDT From 0x10F3eE…db5c865f to 0xd49E2a…e77b4e244024.989 USDT From 0xd952bE…39555abf to 0x0E29e3…d683a34a1 ETH From 0x73bCeE…aCa5b2F4 to 0x6FD826…57c5808199.966511 USDT From 0x2C1E83…A35eca9f to 0x6D11B8…173c53211065 USDT From 0xB94ceA…3a9F6a1f to 0x7Dcdb8…25839f2244528 USDT From 0x068a06…a6E09168 to 0xadE725…cc139E4D2.8 ETH From 0x908d26…5b8273f4 to 0x9f869b…F54A7c53202 USDT From 0x834285…e7542072 to 0xf90B86…9A5F939641885.207514999995 USDC From 0x7eAdD9…63Dd58D2 to 0xA44DCa…03ECb43750000 USDT From 0xb8dc16…7DAa0e4a to 0x45959c…c93b80541394 USDT From 0x722d24…37bFa5F2 to 0x0BAc15…eECafBDA5000 USDT From 0x1f24C0…7B35FFb4 to 0xF1ff0C…F5c0804A4000 USDT From 0xa90Db0…F69eBd82 to 0xA72a3F…D1B5707f5200 USDT From 0x10f3Ee…D35c865f to 0xbeF16a…1984fcD011900 USDT From 0x787B88…3B00C6cA to 0xF03413…5D5654b11.075400004441401 ETH From 0xd952Be…39555AbF to 0x0E22b0…85f2a34A1 ETH From 0x12c5CF…ca7c6f7a to 0x99870d…039af1E2600 USDT From 0xEEd3A8…F4473c98 to 0x6B4E13…9af0f10255.01 USDT From 0x11286A…Ad85a03a to 0x448FD3…C1C225820.15 ETH From 0x114419…7B9aa2Df to 0x884912…C4a3565C1 ETH From 0x9cdD96…3c006b08 to 0x502456…73d6130F0.1 ETH From 0x7Ca20F…57e0CfD2 to 0xb95Bb3…fFB66bAE500000 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.24562543 ETH From 0xF7aAb7…54E8f6B6 to 0x844dD1…1a7a540A217.165392 USDT From 0xCEf2b7…7D152422 to 0xaFC53D…eC3FF7d40.945833 ETH From 0x3F5c92…2fE6448F to 0x10C3B5…3575873b1370.16918 USDT From 0x758a33…532650C4 to 0xa9D1e0…B61D3E438904.99478 USDT From 0x780c16…29120242 to 0x7b0F84…C7cfe0662000 USDT From 0xc52068…321A6084 to 0x516C72…e6796D881199.706629 USDT From 0x5BCbdf…D9204F72 to 0x287669…3917671D0.6 ETH From 0xfea5f2…0618F608 to 0xff6715…C65EFc584550 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c924.373 ETH From 0x11aC2D…9194Fc16 to 0xf80Fdf…c4fAA4123000 USDT From 0xf93Fa0…80d3807a to 0xd13a8a…76b397523080.504587 USDC From 0x9c4575…7cEc560a to 0x32cDeA…19507F227500 USDT From 0x02D1ec…a39300E2 to 0xDD1cBD…aBFB58f81537 USDT From 0x0Dec3B…51509312 to 0xC9d50d…911cE9E85 ETH From 0x077D36…9be7C4A4 to 0x852361…5180AB7F0.53143834 ETH From 0xf08Ad1…1713ac9A to 0x5Ad8Bb…16ba48151.49910552 ETH From 0xb7ce0B…8bC7E2DA to 0xf9787F…39dDCBA45223.987249 USDT From 0x1B9921…07D59562 to 0xe15662…BF61aCF075000 USDC From 0x39EBBD…c5aEb13f to 0xaF8e34…E572422b304 USDT From 0x949024…2de9380F to 0xde21Fa…61B770dc2722 USDT From 0x8F0Bd0…FC15390A to 0xdc9B5d…A02Cf5F825896.446249 USDT From 0xACA096…EcC72dd4 to 0xE081Ab…fEEceB97125450 USDC From 0xe24f8F…438f6d62 to 0xe3a24a…845271C2116.41 USDT From 0x530868…ba6f830A to 0x098f21…e71E8E800.1 ETH From 0x1F24c0…7835ffB4 to 0xF1f0D1…f6D6804A4000 USDT From 0xF7aAb7…54E8f6B6 to 0xb07431…F27b547B193 USDT From 0x780c16…27120242 to 0x7b0f84…C3cFE0662000 USDT From 0xc52068…321A6084 to 0x0A94d9…0F63E47A899.662648 USDT From 0x0d015a…5062b512 to 0x6E785F…5244F9c5750 USDT From 0x6f65fb…CEdD88F4 to 0x390035…e2e7d9F25000 USDT From 0x5b5ECf…E09B2e9F to 0x648b46…aA48f3c61811.43 USDC From 0xD42f95…26E5b4b6 to 0x4b3524…b83663D984.01 USDC From 0xD0c418…8211780F to 0xa4F1a7…1835332420840 BUSD From 0x347205…857Eba3A to 0xC5e5D5…8ef03fC62.398404656677805 ETH From 0x6E3d59…f15e95a6 to 0x37Ed3c…e2b726CF0.01 ETH From 0x38E38c…289b8874 to 0x98d172…5002FADf0.2 ETH From 0xf93Fa0…80D3807A to 0xD13A8a…75b3975227724.54128 USDC From 0x31Fc2c…a0Ca35EF to 0xf713bc…465a053B51.311972 USDT From 0x756375…cF47Ab0f to 0x2Ac1f1…F4ad6144233.228731 USDT From 0x12de80…8C4dcC18 to 0xd7436E…11FE706d3715.442776 USDT From 0xc00062…443925a8 to 0x6C514f…c55038B81.75 ETH From 0x27899f…9EE60FD6 to 0x04B77B…F3cA03Db0.138619439545993 ETH From 0x12c5CF…ca7c6f7a to 0xE77638…580841Df500 USDT From 0x64694e…3c088676 to 0xE7106f…6bfb2Beb27490 USDT From 0xDB0888…2F299DAA to 0x67Ebf2…5B78009616000 USDT From 0x37Ed3c…e2b726CF to 0x6E3d59…f15e95a66230 USDT From 0xa07221…dde47474 to 0xf33656…527cBE0F0.25 ETH From 0xc4D300…D4Bb0296 to 0x059aFe…DfF3ADC92177.530799 USDT From 0x834285…e7542072 to 0xF90B86…9a5F939641885.207514999995 USDC From 0xDb4969…5bd2ead4 to 0x24f6Fa…7Abe4dB60.1 ETH From 0xf557fa…60fBe152 to 0x997e1C…653e665A86 USDT From 0x36Effd…44C16aC6 to 0x025240…f4110fF678.9121 USDT From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.53143834 ETH From 0x6FcABD…6B9B105A to 0x2499Fd…C2a99bF4240000 USDT From 0x02d1Ec…aA9300e2 to 0xdd1CbD…a2fb58F81537 USDT From 0xb8bA36…551AD7eF to 0xFe9dE7…8bB8143B5622.834644 USDT From 0x077D36…9be7C4A4 to 0x699A6B…560BB5B50.18870065 ETH From 0xa90DB0…f69EBD82 to 0xA72A3F…d4b5707f5200 USDT From 0xb7Ce0b…86C7e2Da to 0xF9787f…3dDDcba45223.987249 USDT From 0x4d050b…3bA767Ea to 0xEb4b7b…F1291147100 USDT From 0x36efFd…44c16AC6 to 0x025240…F4110FF678.9121 USDT From 0x8E5b34…71793092 to 0xb9F0A8…05b4A966500 USDT From 0xc52068…321A6084 to 0xe2Fd77…81B6Db11999.625164 USDT From 0x83609F…FA1A3832 to 0x16041a…CE1F07EC976000 USDT From 0x30A301…CA11635f to 0xe7d116…ed60d3dd1500 USDC From 0x52E383…0938cDa2 to 0x5797f7…2bcD99a784.99698244745666 ETH From 0x27899f…9EE60FD6 to 0x78b233…dA89cD700.454408910368884 ETH From 0x021C52…fB93DA02 to 0x187b79…a77BA20C45.802584 USDC From 0x4d050b…3bA767Ea to 0x531A38…e9fe09C4161425 USDT From 0x3d21A8…9A4119AA to 0x148A47…5b066c846 ETH From 0x65acD8…57EF4868 to 0x53631E…ADd9Db293000 USDT From 0x8Fc643…B83CEE6F to 0xc8a891…476eD34780 USDT From 0x3D2eFC…7bc119aA to 0x148AE2…4b606c846 ETH From 0x49D568…84650892 to 0x171fc6…f62e55Bf67238 USDT From 0x27899F…91E60FD6 to 0xEa65a7…Cb7d086a0.189637482881333 ETH From 0xDB4969…57d2ead4 to 0x24F6Fa…7abe4Db60.1 ETH From 0x9cdD96…3C006b08 to 0x50246a…593c130F0.1 ETH From 0x6fcaBD…6B9b105A to 0x2499FD…C2a99bF4240000 USDT From 0xA4A268…4d7baEDF to 0x5731D0…1e2427D50.571 ETH From 0xa21A16…2310F556 to 0x893FE9…dD6769E20.237407420689452 ETH From 0xeBa7F1…b71E00e4 to 0xb49E86…86d8556440.797163974798245 ETH From 0x9A6b0a…b9F7bBe6 to 0x588C35…7731311A0.22 ETH From 0x43840f…6164B952 to 0x73BcEE…ACA5b2f4300 USDT From 0xe7d862…92327De2 to 0x6C7B7e…bC8763D2500 USDT From 0xd65896…857C39BA to 0x0aB791…E4DA99097403.07 USDT From 0x32882c…60Ae4e2f to 0xD7aA9B…FC1664FC10002.509007 USDT From 0xCEf884…6d532422 to 0xAfc53d…Ec3FF7D40.945833 ETH From 0xB8bA36…551aD7Ef to 0x153590…9b76ddf64813 USDT From 0x2A929e…4FE0B6a6 to 0x730451…E0bebff230000 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe621 ETH From 0x9c4575…73ec560A to 0x32cdeA…19507f227500 USDT From 0x756375…cF47Ab0f to 0xdf0553…59a836123000 USDT From 0x423150…4e3eF0BA to 0x112409…20004dcC100 USDT From 0xf557FA…60FBe152 to 0x997BC8…4Bf3665a86 USDT From 0x55264d…20cAe5a6 to 0x822D72…42d3911A25000 USDT From 0xDB8b9a…95976C1A to 0x69ad2A…79567b734820 USDT From 0x348372…e7252B32 to 0x04B509…1D9A44301800 USDT From 0x69236E…5E9D067a to 0x3bE5D3…4B07acA810770 USDT From 0xdE82f9…0F28CDB2 to 0x8082FF…51Bcc21171250 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.2230822 eth 0.2230822 ETH
0xc39d15…8d081df2	17174296	Tue, May 2, 2023 4:32 PM	0xD3F702…C09a574f	From 0x756375…cF47Ab0f to 0x7a493D…295CCE360.10534126 ETH From 0x8F0bD0…F215390A to 0x579a52…B5ad6d54270.306704 USDT From 0x17dAc0…81339F88 to 0x7d4b09…fD75BA9F0.5 ETH From 0x4055C2…01ad5248 to 0xf2858D…62a52322500 USDC From 0x0CA217…1Af35806 to 0xe2083c…E6fCADa00.312 ETH From 0xfea5F2…0618f608 to 0x74916B…DD8d549F2568 USDT From 0x756375…cf47Ab0f to 0x7a4CE8…118EcE360.10534126 ETH From 0x605186…3519a834 to 0x605186…3519a8345 USDC From 0x1eECb3…f80E86A2 to 0x81fD6F…54F51DB025771.63 USDT From 0x405eCb…d5C95248 to 0xf2858d…C2A52322500 USDC From 0xf3469D…d0C1bD1a to 0xdC1b24…F8BE5f8B19650.23 USDT From 0x4Fd50f…9798cd18 to 0x3d21A8…9A4119AA12.854678162548522 ETH From 0x605186…3519a834 to 0x605186…3519a8345 USDC From 0x03ff8B…101bB938 to 0x1aE6bB…4E42FAE10.137983178662563 ETH From 0x17daC0…8B339f88 to 0x7D437C…880eBA9f0.5 ETH From 0x4B3EF3…5B717258 to 0x6C637A…22bC34951149 USDT From 0x4Fd50F…9798cd18 to 0x3D2eFC…7bc119aA12.854678162548522 ETH From 0x605186…3519a834 to 0x605186…3519a8345 USDC From 0xC54c8F…3D8F63B8 to 0x6B072a…c3FC564E0.8 ETH From 0x8dC0E7…0A412B34 to 0xD85CEf…eB4165373000 USDT From 0x090AA5…d9bCf2f6 to 0xee2E66…16C1cD750.913298797297977 ETH From 0xb30dB1…a30172F8 to 0xb64FC2…691D5cBF1.364084882849468 ETH From 0xb30db1…A30172f8 to 0xB64FC2…691d5cbF1.364084882849468 ETH From 0x8F0Bd0…FC15390A to 0x579Db2…453F6D54270.306704 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.02107722484875874 eth 0.02107722484875874 ETH