Address 0x3d25f41F1A05c059F71eC25E3b51F7494AfBBDfD

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
0xaf864a…590ed564	17848444	Sat, Aug 5, 2023 11:23 AM	0x522465…dda9Dba8	From 0xac4f01…44913230 to 0x3a774b…03c6C3fF2000 USDT From 0x89A996…66e5B7bb to 0xcAa653…95C319E7100 USDT From 0xdC288a…97d7B0EB to 0x87C42C…AeCD9CA84.99 ETH From 0x12AC4F…2F0A5c9E to 0xD634B4…C8D4da06711 USDT From 0x90cCF9…e9CcCBd7 to 0xdf3bf3…35BfC8a30.02933546 ETH From 0x5abE31…3384E407 to 0x12Aeb4…182a5c9E21105 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD0 USDC From 0xE793Cd…0bEc4150 to 0x5754bB…de8ebA5d6120 USDT From 0x29520b…2e3a8A3b to 0x98A756…75BFC8870 USDT From 0x29520b…2e3a8A3b to 0x98A756…75BFC88786946.902655 USDT From 0xC6bB5e…826297dB to 0xfE64b7…E57AfA6320000 USDC From 0x2c4b81…E0d4533E to 0x210d3C…00AEE0249.292693835905129e+27 USDT From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce9840 USDC From 0xE793Cd…0bEc4150 to 0x521c5E…ef21D5829000 USDT From 0x2c4b81…E0d4533E to 0x9C9337…a5cBE9117.875181110928613e+27 USDT From 0x12AC4F…2F0A5c9E to 0x3b8FAA…71b1ba9789262 USDT From 0x12AC4F…2F0A5c9E to 0x16BAB7…D3EfAF9f31150 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00342719352088384 eth 0.00342719352088384 ETH
0xb5112a…6debc0b2	17841975	Fri, Aug 4, 2023 1:39 PM	0x522465…dda9Dba8	From 0x36983f…C0FB4D97 to 0xe7283c…315b70810 USDT From 0x36983f…C0FB4D97 to 0xe7283c…315b70811250000 USDT From 0xf7a4d5…810c7c00 to 0xA9DF8B…112d3e4345976 USDC From 0x5e08D2…8c038870 to 0x94C815…d37e041721.7187101258056 ETH From 0x490f08…79EEc18b to 0xDeEb2b…969aF49D0 USDT From 0x490f08…79EEc18b to 0xDeEb2b…969aF49D600 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD120000 USDT From 0xb496a5…24795d00 to 0x5877C0…0812711f0 USDT From 0xb496a5…24795d00 to 0x5877C0…0812711f2043000 USDT From 0x7C6782…ED93D327 to 0xa890C2…70D94C2B0 USDT From 0x490f08…79EEc18b to 0x8Bef76…b97B01680 USDT From 0x490f08…79EEc18b to 0x8Bef76…b97B0168300 USDT From 0x8BD3a8…8FAb822e to 0xe0b5AE…4068aA520.1 ETH From 0xf66151…763da8b0 to 0x8f3B5B…a9F812730 USDT From 0xf66151…763da8b0 to 0x8f3B5B…a9F81273100000 USDT From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce98410000 USDT From 0x7C6782…ED93D327 to 0x5082F8…E78b24De0 USDT From 0x490f08…79EEc18b to 0x2725B3…42f91c810 USDT From 0x490f08…79EEc18b to 0x2725B3…42f91c81700 USDT From 0xb496a5…24795d00 to 0xe85238…22D70aB40 USDT From 0xb496a5…24795d00 to 0xe85238…22D70aB42410000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006731096945616384 eth 0.006731096945616384 ETH
0x2c40d2…940fb9f2	17839010	Fri, Aug 4, 2023 3:41 AM	0x048679…3f3ADC77	From 0x8FEbC7…3ab2Bb97 to 0xf985d7…77ea560537 USDT From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce9840 USDC From 0x78a688…2679DeE0 to 0xb997E1…8A32bbff15760 USDT From 0x2fef18…9549738b to 0xEDf419…631AD3863.29 ETH From 0x846ae7…60Ca320e to 0x55d32e…7D1Bada210001 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD0 USDC From 0x8FEbC7…3ab2Bb97 to 0x03EF74…B8196A2b200003 USDT From 0x6a43C5…24e09A0b to 0x19CB3f…2A62dBE01000 USDT From 0x78a688…2679DeE0 to 0x0240D6…88a180fB385 USDT From 0x60be86…3Ce17A50 to 0xa5c25b…480225A821038 USDT From 0x60be86…3Ce17A50 to 0x48A94b…05Eb5f47320623 USDT From 0x60be86…3Ce17A50 to 0xe7dc50…6860715769000 USDT From 0xd9Fa97…Fa86F387 to 0x7a0A25…d44E9BC5940.630551 USDT From 0x85D4a4…e0F8eF8E to 0x10412A…824F35281 ETH From 0x846ae7…60Ca320e to 0x183572…6e9ebC52100 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002138669669782999 eth 0.002138669669782999 ETH
0x89c6b9…f90b0b4f	17832652	Thu, Aug 3, 2023 6:21 AM	0x522465…dda9Dba8	From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD120000 USDT From 0x10b78D…Fcaf7f4e to 0x2596D5…cb002A060 DAI From 0x10b78D…Fcaf7f4e to 0x2596D5…cb002A061371692 DAI From 0x3a98E5…F9B68830 to 0x5aA791…5479aF5f0.2 ETH From 0xBD2568…F426862B to 0x00bFB6…59ee097A7200 USDC From 0x76e7e3…d0aDb710 to 0x368D8E…3Ef48217127 USDT From 0x3a98E5…F9B68830 to 0x64b33a…407806732.85 ETH From 0x7a5822…dAfB86eb to 0x5Ac1Be…FEe6165639996.32 USDC From 0x515DB1…2f00B607 to 0x52CF10…b045F2B910000 USDT From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce98410000 USDT From 0xf11624…f53293db to 0x0d1505…AACCb1202500 USDT From 0x29154b…65563717 to 0x205e92…32fFB8F1100 USDC From 0x76e7e3…d0aDb710 to 0x603Fff…D7A02b2B36 USDT From 0xDfcdDa…D03Edd57 to 0x86ef22…c2bfF44a2218.06 USDC From 0x689984…7621fc6E to 0x641a4B…ef75d02D3200 USDT From 0xDfcdDa…D03Edd57 to 0xB7430a…bc7cF18A3000 USDC From 0x10b78D…Fcaf7f4e to 0x664722…ac3a1DB10 DAI From 0x10b78D…Fcaf7f4e to 0x664722…ac3a1DB1628308 DAI	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002306733639154878 eth 0.002306733639154878 ETH
0xf56df1…1052e75b	17826817	Wed, Aug 2, 2023 10:48 AM	0x937988…cbc8D190	From 0x835840…bB9c2b9E to 0xD336d9…0E5B134E0.02 ETH From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce9840 USDC From 0x77729B…Ae2f248e to 0xf7EA6e…bDB174Ff0 USDT From 0x77729B…Ae2f248e to 0xf7EA6e…bDB174Ff50000 USDT From 0xFb93Bb…79D1D84B to 0x594fbd…a9076Fa90 USDT From 0xFb93Bb…79D1D84B to 0x594fbd…a9076Fa960 USDT From 0xAb1aEB…30127090 to 0xA9DA82…48dd3E430 USDT From 0xAb1aEB…30127090 to 0xA9DA82…48dd3E43100000 USDT From 0xcbc220…6837BF50 to 0x4563fB…b623757d1000 USDC From 0x7dDf43…57f54FeB to 0x1b2b66…571EB7021011 USDT From 0x77729B…Ae2f248e to 0xA704b4…cE9c3cb00 USDT From 0x77729B…Ae2f248e to 0xA704b4…cE9c3cb0480000 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD0 USDC From 0x7dDf43…57f54FeB to 0x8b9714…f62f00e63000 USDT From 0xa4457a…4AAf9877 to 0xa21106…23566D5B30 ETH From 0x247722…f719eC8B to 0xb20DF7…5912cA813700 USDT From 0xdbB538…6F4eF2bb to 0xCE429A…8931a1Ba3 ETH From 0x1b5DA6…6803cdAE to 0x04AdFB…Ea2b220F0.3 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00314785043643546 eth 0.00314785043643546 ETH
0x84a587…922a87c6	17824896	Wed, Aug 2, 2023 4:22 AM	0xA8f409…DF5fD47B	From 0xF66808…66a8721b to 0x0c302f…E343eCdd10 ETH From 0x2008b6…11A0be70 to 0x6eA4f2…99Cb6CF90 USDC From 0x161944…F32B367E to 0x3429c0…790Cfd050 USDT From 0x01087f…83711c37 to 0xF77695…f59f1E0C0 USDC From 0x12db64…b238168e to 0xFD802B…bEA0fC710 USDC From 0x0c8A1a…EB6ca7B0 to 0x28cb06…56991d6019990 USDT From 0xE5de71…773d4740 to 0xFd4DB1…a45cac3b0 USDT From 0xE5de71…773d4740 to 0xFd4DB1…a45cac3b1999.81894 USDT From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce98410000 USDC From 0xE6C165…Cc4AaCE0 to 0xDa0D33…9eF8c78522 ETH From 0x67ba53…c3910d90 to 0x1c9Fea…ce0e77fc0 USDT From 0x01087f…83711c37 to 0xa4684B…850621950 USDC From 0x03eCce…B3996a2B to 0xa76bAc…F399AFb00 USDT From 0x2008b6…11A0be70 to 0x4eB4a0…EBAB61260 USDT From 0x01087f…83711c37 to 0x0FB742…277FC3E60 USDC From 0x2008b6…11A0be70 to 0x7f6b6e…7c846DCB0 USDT From 0xD1e084…baD26bf7 to 0xad29fb…Fdc08e5920000 USDT From 0xE5de71…773d4740 to 0x743a0B…802BbdE00 USDT From 0xE5de71…773d4740 to 0x743a0B…802BbdE020001.232819 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD120000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0038279128308274 eth 0.0038279128308274 ETH
0xe5e4d0…5ece9776	17811151	Mon, Jul 31, 2023 6:18 AM	0x675780…C676FC3F	From 0xD9B992…b41F6830 to 0x490114…0474e97e7 ETH From 0x5A4747…28d0aAD0 to 0x97Cd49…9d6c7BA5225503 USDC From 0x3A97be…4953B5F0 to 0x67409C…90Ef41194999997.261722 USDT From 0xCdBe08…E4e52fFE to 0x329c9A…8AC23f045426.66 USDT From 0xb3A937…CD287A37 to 0x1e8415…71c22e3C10000 USDC From 0xb34Fdb…05F0668e to 0x4FBc45…4354B05d5000 USDT From 0x965ed9…96316Ae7 to 0xD64212…2FbbC3F899900 USDT From 0x8175B1…5836DE3b to 0xd14714…E7a1ffeE17000 USDT From 0x7C7b3b…2bF695aE to 0x45C52c…9354b9dA50000 USDT From 0x793117…DB2f14fe to 0xF16d1F…2b08d92b19900 USDC From 0x757e69…E18344DB to 0xd4Ce54…1a54E39B687826.300816 USDT From 0x2A4352…1d814f0b to 0x5664cB…A732Cee5200 ETH From 0xf266eC…831195D0 to 0x585466…954a847f2651 USDT From 0xCf1DbF…397C2A8E to 0x8C5B13…15AECECA500000 USDT From 0xaD90F1…26C028Cb to 0xC872Df…E6f9c49e20 ETH From 0x834DA5…00DF5FA7 to 0x17Ad3D…3c5CC0cE64.767 ETH From 0x54dda2…ea2fc237 to 0x0A3A6C…bf96498f2785 USDT From 0x4c084b…84D3d3db to 0x490d85…95C4E97E0.5 ETH From 0x4c084b…84D3d3db to 0x487B5B…98B83C122 ETH From 0x2beF5e…4A374a8B to 0x10C58c…494296Ec10 ETH From 0x2042d9…711ad777 to 0xBE8a46…c136004E14958 ETH From 0xAb19d4…ee1863B0 to 0x1e73f0…73B7e392232400 USDT From 0x255E0F…8280dB97 to 0x7B3673…13Ecc812263419 USDT From 0xe6350e…3a909107 to 0xbDcfe3…dEdC244F80000 USDT From 0x98e737…42D25CcE to 0x1F44eD…500F54e6113 ETH From 0x34d02a…94b92170 to 0x322376…198730131000 ETH From 0xebCFcB…E0539830 to 0xd2B554…e77C5c8C2800 USDT From 0xea0b62…194BfA0e to 0x1cCE06…633e4d701850 USDT From 0xE9FBe3…b9FAbfdB to 0x7311bF…B99B4d2a489996 USDT From 0xe3F749…54064260 to 0x927BeC…72cA82dC258.9041 USDT From 0xbBC32c…32995860 to 0x649Aa6…257402816397.435897 USDT From 0xa877B4…1ab16680 to 0x0007cf…91eA359B200000 USDT From 0x905615…BDA42367 to 0xcaC294…4d944E5f10000 USDT From 0x84F037…1867d780 to 0x37D393…48Dde6cc20000 USDT From 0x80e5fC…B32590Bb to 0x035Ac2…D47e3375322 ETH From 0x398B5A…dE34CAC0 to 0x55EC4d…0C7A8d9b50000 USDT From 0x3bf14a…6dfe5AEb to 0xFCE7fA…bd9F24335422 USDT From 0x4AF79f…9519f6d7 to 0x8F87c3…9700bDdD20000 USDC From 0x68baB0…A18EE60e to 0x313F13…cf030cc8180000 USDT From 0x7268c3…0bd8368E to 0xc2D0ad…54647B7e4 ETH From 0xebCFcB…E0539830 to 0xF26bd8…621ff32c7100 USDT From 0xe3F749…54064260 to 0x309e06…B7c250DE365.3739 USDT From 0xD690AC…c4065Bc0 to 0xe0E9A5…de22f8090.28 ETH From 0xCfbbf8…784D3230 to 0x9A7051…BAE6BA73300 ETH From 0xC545D0…60a0360b to 0xFcCF54…cd66F2aB5000 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD120000 USDC From 0xBce650…2481CFbB to 0x3364Dd…eCAd0F836.84000533 ETH From 0xAfE0F8…D9aad40e to 0xD4c2b7…C434E39B109381.95 USDT From 0xA5e9cF…e8f64147 to 0x01218D…7f75c373144995.26 USDT From 0x255E0F…8280dB97 to 0x71F546…3753A2bb268000 USDT From 0x34d02a…94b92170 to 0x9E03B9…7525794A1000 ETH From 0x60Da72…FF08569e to 0x190979…944266A050000 USDT From 0x461f09…f82166dE to 0x74A5Ff…de8A737810000 USDT From 0x376f8f…a0038080 to 0x6B2d47…D318C29e199926.88 USDT From 0x17Ff3b…2bEEe73b to 0x67Aa76…4C44F859147441 USDT From 0x3A1bb0…6b5cFE70 to 0xF5f18A…d9CaF9EC11000 USDT From 0xe59eDd…903027AB to 0x44734E…d69A75d54500 USDT From 0xDeE2E8…6216B180 to 0x650814…6b5a697d1 USDT From 0xD690AC…c4065Bc0 to 0x12559D…9B4FCbA6675 USDT From 0xb77462…04E17fF0 to 0x1FAf98…9BABC713300000 USDT From 0xA527A4…f168bf67 to 0x5C44e7…42E4d1604282.08682 USDT From 0x663f59…9517BdFe to 0xabd730…73966D81501002 USDT From 0x663f59…9517BdFe to 0x343870…ce04bc17651956 USDT From 0x5A322d…5a4415cE to 0x0Efd7D…2b7f3bf91500 USDC From 0x3e769a…03335067 to 0x4830Ad…d9DB25b01 USDT From 0x66AfAd…278bE76e to 0x17B351…2C529881100000 USDT From 0x757e69…E18344DB to 0x21BB85…93e86637440689.31 USDT From 0x871155…1B5Faaae to 0x9d89C2…0177b8612120 USDT From 0xf8ea83…b1e7f2b0 to 0xaB12Ab…208863b0150000 USDT From 0xE439F8…96eBe6A7 to 0x455B43…8b76e8960.14 ETH From 0xCdBe08…E4e52fFE to 0xF52DbC…62f6D30A5375 USDT From 0xb9eeCb…64C0a710 to 0x0B52ca…d929ca6d48706.66 USDC From 0xAfE0F8…D9aad40e to 0x21b2B3…36e86637230312.76 USDT From 0xA97061…A4DD1260 to 0xE9481c…2400204063.7 ETH From 0x997DDA…cac94c40 to 0x851549…649320e3203190 USDT From 0x905615…BDA42367 to 0x906ab4…f1D448485000 USDT From 0x92E074…c9Afbf50 to 0x72a9DC…8A0174F430240 USDT From 0x4fb624…5002De90 to 0xC8F19b…7c8BAA6745000 USDT From 0xF9C4E6…37c7FE77 to 0x855E1a…530deeCa25000 USDT From 0xaB5AF4…4F3B7960 to 0xDfDEea…690D206C104.6956 USDT From 0x54dda2…ea2fc237 to 0x05B81C…269593eb43654163 USDT From 0xE99702…9B45237b to 0xCC2091…0dB9E06059400 USDT From 0x3Ce677…5af8Ac2e to 0x385ab5…331b0f9310000 USDT From 0xbc1D72…C1b1225b to 0x95854e…06Cc3ce327894.1 USDT From 0xbbF1C3…eaAe3360 to 0x0279C0…aA9aC787200000 USDT From 0xb06e91…71251fA0 to 0xA3bd71…68968d289546 USDT From 0x8d15b4…6D6b0517 to 0x93D6E0…5b1d1fC30.5 ETH From 0x6DAf26…dE112987 to 0xAA67c5…338727c2112991.33834 USDT From 0x470746…45349f8B to 0x409b7A…b0fE70Fd633 USDT From 0x351597…A14f6FE0 to 0x380A27…24a6f22430000 USDT From 0xF1C104…74F0e5ce to 0x994eE6…ba89b0320.2895 ETH From 0xe3F749…54064260 to 0x7e774b…B1801405499.3055 USDT From 0xD4cC5A…ee93ffBb to 0x9C0f80…78f4D3eE1724002.39 USDT From 0xD686cA…Df4DA29E to 0xd0011C…6FA4418740000 USDT From 0xbbF1C3…eaAe3360 to 0x3422A2…061229dB315925 USDT From 0xA49d03…fa5F9CaB to 0xCd8bBD…6a5d997B149000 USDT From 0x999e4E…5802D1fE to 0x0A782a…774CBcb820000 USDT From 0x7F533b…44A9a760 to 0x71a712…A05D8564851 USDT From 0x6a7B49…Fb37010E to 0xaFFD7b…84185B6230000 USDC From 0xCdBe08…E4e52fFE to 0x260c2d…80CA96Fa7500 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008368979141961589 eth 0.008368979141961589 ETH
0xba6e18…27fad0c1	17811100	Mon, Jul 31, 2023 6:08 AM	0xc03c10…6197e107	From 0xCf1DbF…397C2A8E to 0x8C5B13…15AECECA196848 USDT From 0xb34Fdb…05F0668e to 0x4FBc45…4354B05d5000 USDT From 0x6DAf26…dE112987 to 0xAA67c5…338727c2112991.33834 USDT From 0xb77462…04E17fF0 to 0x1FAf98…9BABC713300000 USDT From 0x965ed9…96316Ae7 to 0xCCe642…537f895B695 USDT From 0xEd1Fdf…FE5b0c20 to 0x8d1E14…Ae9619c410 ETH From 0x0c1446…FC8227cE to 0x884672…ac1263e870000 ETH From 0xebCFcB…E0539830 to 0xF26bd8…621ff32c7100 USDT From 0xe3F749…54064260 to 0x7e774b…B1801405499.3055 USDT From 0x909652…81129bd0 to 0x9c49B4…FAc8fd1d10000 USDT From 0x20D373…0B304A1E to 0x763C6E…75CDAd722 ETH From 0xb1236A…41B02437 to 0x39B333…C04e656D1874 USDT From 0xB64d97…Fd5cc71e to 0x2b0812…23A22dD31833.509 USDT From 0xDeE2E8…6216B180 to 0x650814…6b5a697d1 USDT From 0xD690AC…c4065Bc0 to 0xe0E9A5…de22f8090.28 ETH From 0x2042d9…711ad777 to 0x29A53e…62c101d419 ETH From 0x063a10…919e6767 to 0xA84FC8…5bD9a9E113416.963232 USDT From 0x7268c3…0bd8368E to 0xc2D0ad…54647B7e4 ETH From 0xB0fCFa…A6Fd907E to 0x5797b8…13D78A38200000 USDT From 0x36b681…f247E20e to 0x6CA3E1…3AaE9c840.2 ETH From 0x1Af6be…6A201B3B to 0x52c28f…31AC817d1000 USDT From 0x66AfAd…278bE76e to 0x67840a…25346A7f380000 USDT From 0xf5dB3D…86a05a3e to 0xA63C63…283Fd96210 ETH From 0xAdf530…f474f59b to 0x21E2a4…A6F2EEb5156151.79 USDT From 0xb06e91…71251fA0 to 0xA3bd71…68968d289546 USDT From 0x18c042…37CE3960 to 0x7b34C7…D50Cc812353346 USDT From 0x727272…11aDA417 to 0x4376bB…40F9ccd660000 USDT From 0xea0b62…194BfA0e to 0x1cCE06…633e4d701850 USDT From 0xfe27D2…245b7450 to 0xC3a9F3…A01C8A97170000 USDT From 0x1a354F…c4Fb29Ce to 0x7B4DA5…C9227eE727657.844458 USDT From 0x5A322d…5a4415cE to 0x0Efd7D…2b7f3bf91500 USDC From 0x1f356C…4cB7cFEe to 0x491D60…d65Cf4b8250000 USDC From 0x317ee2…61C0B4Eb to 0x08cF1E…E05bE7200.005 ETH From 0xD686cA…Df4DA29E to 0xd0011C…6FA4418740000 USDT From 0x6FDCE4…1a09e79b to 0x6D7F41…15B52a8B10000 USDT From 0x3A9Fb8…09c6B5d7 to 0x3809B6…5496f224220000 USDT From 0x11D522…C4708347 to 0xB8A376…39DE88e31595 USDT From 0x5A4747…28d0aAD0 to 0x97Cd49…9d6c7BA5225503 USDC From 0x60be86…3Ce17A50 to 0xe7dc50…6860715780000 USDT From 0xFAdD93…e18e3Ad7 to 0x0862e6…8DA45AFD30 ETH From 0xa9FaD6…2132d3F0 to 0x1ebF85…5f51FcA34218.06 USDC From 0x378497…084074AE to 0xeD1973…3B729F260.167 ETH From 0xCdBe08…E4e52fFE to 0xF52DbC…62f6D30A5375 USDT From 0xBBa6F9…Cd5BAF90 to 0xE1C254…1A2d57C3300000 USDT From 0x3e769a…03335067 to 0x4830Ad…d9DB25b01 USDT From 0xA527A4…f168bf67 to 0x932b82…Ee9B82a54500000 USDT From 0x5bA33e…0a55551E to 0x01808a…e95322002000000 USDT From 0x5cdbb9…c7aEe5F0 to 0xEC1707…505b347b400007.600144 USDT From 0x6070D3…BEC38227 to 0x8d9cA5…07e7dAce500 USDT From 0xE99702…9B45237b to 0xCC2091…0dB9E06059400 USDT From 0x7bA1ba…9e821340 to 0x0A0d58…F299f988100000 USDT From 0xf266eC…831195D0 to 0x945ea2…c2057fB33500 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD120000 USDC From 0x92E074…c9Afbf50 to 0x72a9DC…8A0174F430240 USDT From 0xd0CA63…7E5B2250 to 0xAE74f8…2d179f092.142145882091798 ETH From 0xCdBe08…E4e52fFE to 0x329c9A…8AC23f045426.66 USDT From 0x198917…A9b03650 to 0xCCB21D…D73c3481151959 USDT From 0x84F037…1867d780 to 0x37D393…48Dde6cc20000 USDT From 0x2347e6…07CE2Bf7 to 0x2552e0…E254a22b643031 USDT From 0x376f8f…a0038080 to 0x6B2d47…D318C29e199926.88 USDT From 0x8175B1…5836DE3b to 0xd14714…E7a1ffeE17000 USDT From 0xF1C104…74F0e5ce to 0x994eE6…ba89b0320.2895 ETH From 0x8B8308…F360c8B7 to 0x009753…25eFCdA6499000 USDT From 0x6Ce1be…004fA050 to 0x68E8C1…69546F6810080 USDT From 0x793117…DB2f14fe to 0xF16d1F…2b08d92b19900 USDC From 0x7F533b…44A9a760 to 0x71a712…A05D8564851 USDT From 0xA30Ae1…24C78260 to 0x5Cc878…F304DCd35 ETH From 0xA5e9cF…e8f64147 to 0x01218D…7f75c373144995.26 USDT From 0x3bf14a…6dfe5AEb to 0xFCE7fA…bd9F24335422 USDT From 0x097233…1ff2AE0e to 0x133D34…3Bf38Ddf600000 USDT From 0x4F4715…b9fF75DB to 0x49060c…3Da4E97e4 ETH From 0xCdBe08…E4e52fFE to 0xf0b399…c5B3e4c230000 USDT From 0xB64d97…Fd5cc71e to 0xebA96c…51630Eba60000 USDT From 0x98D288…245B05e7 to 0x61BE26…96AB7F05930 USDT From 0xbbF1C3…eaAe3360 to 0x3422A2…061229dB0 USDT From 0xbbF1C3…eaAe3360 to 0x3422A2…061229dB315925 USDT From 0xF0374d…4c2Ce387 to 0xC8f009…dC599B7f13000000 USDC From 0x467b53…1F3dd31B to 0x7Cfe9F…4C3d99923000.684155 USDT From 0xd6e23F…EC1F5BE0 to 0xf6C280…a24b166d586.303906 USDT From 0xA97061…A4DD1260 to 0xE9481c…2400204063.7 ETH From 0x68baB0…A18EE60e to 0x313F13…cf030cc8180000 USDT From 0x6a7B49…Fb37010E to 0xaFFD7b…84185B6230000 USDC From 0x8d15b4…6D6b0517 to 0x93D6E0…5b1d1fC30.5 ETH From 0x17Ff3b…2bEEe73b to 0x67Aa76…4C44F859147441 USDT From 0x871155…1B5Faaae to 0x9d89C2…0177b8612120 USDT From 0x4AF79f…9519f6d7 to 0x8F87c3…9700bDdD20000 USDC From 0x18dF96…Ee1c2d40 to 0x3F326a…e4B0Be1d950 USDT From 0x05186A…986B7EaE to 0x380099…9e66F22459725.77 USDT From 0x999e4E…5802D1fE to 0x0A782a…774CBcb820000 USDT From 0xaba0Ab…17941D7b to 0x9B1DBC…D5f1578350000 USDT From 0xc0Ab96…0fc69f2B to 0xcD40a6…19084AE51200 USDT From 0x03bDA8…6cEad307 to 0x75ffff…b253a7bf21.746591276567926 ETH From 0xec10CE…4AEb347B to 0xb79829…DA9181BF2000000 USDT From 0x468Bd5…E66727b7 to 0xc4c4F9…56044Ebd77161 USDT From 0xD4cC5A…ee93ffBb to 0x9C0f80…78f4D3eE1724002.39 USDT From 0x2042d9…711ad777 to 0xBE8a46…c136004E14958 ETH From 0xBce650…2481CFbB to 0x535660…8D98b122500.745012 USDT From 0xF829Bc…F9E5fb97 to 0x6442B6…027D9FfF4000 USDT From 0xC545D0…60a0360b to 0xFcCF54…cd66F2aB5000 USDT From 0xAfE0F8…D9aad40e to 0x21b2B3…36e86637230312.76 USDT From 0x121242…3De22d70 to 0xB33014…Baf44BB51000.202316 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008327568670767288 eth 0.008327568670767288 ETH
0xbf2150…7557cc9d	17811067	Mon, Jul 31, 2023 6:01 AM	0xEf1948…7eC07c85	From 0x39781B…f4A4BC20 to 0x3308E1…24C8507d1100 ETH From 0x488e56…3f57ca5B to 0x8771dC…4a36ECc93 ETH From 0x097233…1ff2AE0e to 0x133D34…3Bf38Ddf600000 USDT From 0x1f356C…4cB7cFEe to 0x491D60…d65Cf4b8250000 USDC From 0x2A4352…1d814f0b to 0x5664cB…A732Cee5200 ETH From 0xebCFcB…E0539830 to 0xd2B554…e77C5c8C2800 USDT From 0xC545D0…60a0360b to 0xFcCF54…cd66F2aB5000 USDT From 0xc0Ab96…0fc69f2B to 0xcD40a6…19084AE51200 USDT From 0x62FA4C…d089d3f0 to 0x0fb476…ea98c2DC80000 USDT From 0x4c084b…84D3d3db to 0x487B5B…98B83C122 ETH From 0x932B9C…81AB2ed0 to 0x8b36AC…043D426d641 ETH From 0x905615…BDA42367 to 0x906ab4…f1D448485000 USDT From 0x18dF96…Ee1c2d40 to 0x3F326a…e4B0Be1d950 USDT From 0x317ee2…61C0B4Eb to 0x08cF1E…E05bE7200.005 ETH From 0x36b681…f247E20e to 0x6CA3E1…3AaE9c840.2 ETH From 0xCdBe08…E4e52fFE to 0xF52DbC…62f6D30A5375 USDT From 0xa8c38d…C0BD8770 to 0xdAfbDe…A8705322126472.157818 USDC From 0xE9FBe3…b9FAbfdB to 0x7311bF…B99B4d2a489996 USDT From 0xDeE2E8…6216B180 to 0xCa9227…9bd64f3c4 USDT From 0x62FA4C…d089d3f0 to 0x55aBC0…95bA7AED122086 USDT From 0xaba0Ab…17941D7b to 0x9B1DBC…D5f1578350000 USDT From 0xA527A4…f168bf67 to 0x5C44e7…42E4d1604282.08682 USDT From 0x965ed9…96316Ae7 to 0xCCe642…537f895B695 USDT From 0x7C7b3b…2bF695aE to 0x45C52c…9354b9dA50000 USDT From 0x4AF79f…9519f6d7 to 0x8F87c3…9700bDdD20000 USDC From 0x084C59…B2A9B0fe to 0x5f56e2…4688DF325 ETH From 0xb29BfB…8FA5d037 to 0x35585e…b623507C3000 USDT From 0xEd1Fdf…FE5b0c20 to 0x8d1E14…Ae9619c410 ETH From 0x6FDCE4…1a09e79b to 0x6D7F41…15B52a8B10000 USDT From 0xe6350e…3a909107 to 0xbDcfe3…dEdC244F80000 USDT From 0x68baB0…A18EE60e to 0xb7144e…34484fEa258000 USDT From 0xB0fCFa…A6Fd907E to 0x5797b8…13D78A38200000 USDT From 0xaE1472…8aA3C417 to 0x06F6aD…779174e942000 USDT From 0x965ed9…96316Ae7 to 0x6587CE…BfBc0B87500000.5 USDT From 0xaD90F1…26C028Cb to 0xC872Df…E6f9c49e20 ETH From 0x4c084b…84D3d3db to 0x490d85…95C4E97E0.5 ETH From 0x871155…1B5Faaae to 0x9d89C2…0177b8612120 USDT From 0x39f4e0…70b2f347 to 0xF09577…165764C799990 USDT From 0x05186A…986B7EaE to 0x380099…9e66F22459725.77 USDT From 0xA49d03…fa5F9CaB to 0xCd8bBD…6a5d997B149000 USDT From 0x997DDA…cac94c40 to 0x851549…649320e3203190 USDT From 0x470746…45349f8B to 0x409b7A…b0fE70Fd633 USDT From 0x8CF7Ff…796Fb207 to 0x79B203…99eeE36e10707 USDT From 0x7eC78e…29C40C20 to 0xA1BB97…82d6D0A42755006.01863 USDT From 0x3Ce677…5af8Ac2e to 0x385ab5…331b0f9310000 USDT From 0x1Af6be…6A201B3B to 0x52c28f…31AC817d1000 USDT From 0x121242…3De22d70 to 0xB33014…Baf44BB51000.202316 USDT From 0x80e5fC…B32590Bb to 0x035Ac2…D47e3375322 ETH From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD120000 USDC From 0xe3F749…54064260 to 0x927BeC…72cA82dC258.9041 USDT From 0x1a354F…c4Fb29Ce to 0x6A1c03…44393a9B535 USDT From 0xc7d921…a4929b40 to 0x380aA0…6b46F224150000 USDT From 0xa9FaD6…2132d3F0 to 0x1ebF85…5f51FcA34218.06 USDC From 0x5A322d…5a4415cE to 0x0Efd7D…2b7f3bf91500 USDC From 0x517390…d693bDb7 to 0xF5f489…4973A68A400000 USDT From 0xCdBe08…E4e52fFE to 0xf0b399…c5B3e4c230000 USDT From 0xAfE0F8…D9aad40e to 0xD4c2b7…C434E39B109381.95 USDT From 0xa9FaD6…2132d3F0 to 0x493Fd3…D510667a7413 USDC From 0xA30Ae1…24C78260 to 0x5Cc878…F304DCd35 ETH From 0x92E074…c9Afbf50 to 0x72a9DC…8A0174F430240 USDT From 0x2347e6…07CE2Bf7 to 0x2552e0…E254a22b643031 USDT From 0x1a354F…c4Fb29Ce to 0x7B4DA5…C9227eE727657.844458 USDT From 0xa8f330…C9bA4C47 to 0xa00DD7…6361986a220888 USDT From 0xbc1D72…C1b1225b to 0x95854e…06Cc3ce327894.1 USDT From 0xB64d97…Fd5cc71e to 0xebA96c…51630Eba60000 USDT From 0x54dda2…ea2fc237 to 0x0A3A6C…bf96498f2785 USDT From 0x17Ff3b…2bEEe73b to 0x67Aa76…4C44F859147441 USDT From 0xFAdD93…e18e3Ad7 to 0x0862e6…8DA45AFD30 ETH From 0x027b02…f5efA65e to 0x5481A0…Daf04E60737354.48 USDT From 0x663f59…9517BdFe to 0xabd730…73966D81501002 USDT From 0x7268c3…0bd8368E to 0xc2D0ad…54647B7e4 ETH From 0x757e69…E18344DB to 0xd4Ce54…1a54E39B687826.300816 USDT From 0x834DA5…00DF5FA7 to 0x17Ad3D…3c5CC0cE64.767 ETH From 0x98D288…245B05e7 to 0x61BE26…96AB7F05930 USDT From 0x7bA1ba…9e821340 to 0x0A0d58…F299f988100000 USDT From 0xDeE2E8…6216B180 to 0x650814…6b5a697d1 USDT From 0xD9B992…b41F6830 to 0x490114…0474e97e7 ETH From 0xD690AC…c4065Bc0 to 0xe0E9A5…de22f8090.28 ETH From 0xCdBe08…E4e52fFE to 0x329c9A…8AC23f045426.66 USDT From 0xCdBe08…E4e52fFE to 0x260c2d…80CA96Fa7500 USDT From 0x53E0f7…14a1600b to 0x81Ab3B…8eCFEd0929795 USDT From 0x999e4E…5802D1fE to 0x0A782a…774CBcb820000 USDT From 0x98e737…42D25CcE to 0x1F44eD…500F54e6113 ETH From 0x4666F6…61aeF607 to 0x7b96Ff…ED7331d012 ETH From 0x965ed9…96316Ae7 to 0xD64212…2FbbC3F899900 USDT From 0x84F037…1867d780 to 0x37D393…48Dde6cc20000 USDT From 0x757e69…E18344DB to 0x21BB85…93e86637440689.31 USDT From 0x6b2d53…A678c29e to 0x0C0627…3943C1F8131176.24 USDT From 0x5A4747…28d0aAD0 to 0x97Cd49…9d6c7BA5225503 USDC From 0xA5e9cF…e8f64147 to 0x01218D…7f75c373144995.26 USDT From 0xa23E61…45CB170e to 0x53c596…c2dA21f35000 USDT From 0x98ed68…9d437cAB to 0xAdB5cD…13466F9450000 USDT From 0x928728…a1b32A7E to 0xFAa990…3896eA8b0.5 ETH From 0x39781B…f4A4BC20 to 0xaF9f20…2921dA0b946 ETH From 0x6B1089…11c41f90 to 0x96bcaa…b06Eb07b8800 USDT From 0x3A97be…4953B5F0 to 0x67409C…90Ef41194999997.261722 USDT From 0x063a10…919e6767 to 0xE864f7…FFD83a8216896.599084 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007505724239278441 eth 0.007505724239278441 ETH
0xc21203…625dc35e	17803515	Sun, Jul 30, 2023 4:38 AM	0xA8f409…DF5fD47B	From 0x2345E8…39e48b9b to 0x8D85b1…8E71F96652.761184 USDT From 0x28c124…7D9E074e to 0xC7b2B3…9411a01964 ETH From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD0 USDC From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD150000 USDC From 0x5AA688…fd84E20e to 0x490364…9864E97e5 ETH From 0x95F481…aEb3DB6E to 0x1c03e8…6328cd045000 USDT From 0xe75163…d5FEafDb to 0x490d78…DA14e97e0.01 ETH From 0x28c124…7D9E074e to 0x69e1Fa…c144325e40.830217514 ETH From 0x818A75…c2225617 to 0x62A93f…F55Fc77315362.63 USDT From 0x32355E…2279BD20 to 0xC17228…c5bdd9df2793.296 USDT From 0x275D43…88c4707e to 0x4907dD…20d4e97e0.4 ETH From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce9840 USDC From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce98410000 USDC From 0x818A75…c2225617 to 0x2bAdf4…E224B2a35050 USDT From 0x6997F2…B8C6c83e to 0x7933BE…d3D1009672671 USDT From 0x2345E8…39e48b9b to 0xAfd492…601B67822018.74 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00224309392359779 eth 0.00224309392359779 ETH
0x74a2c8…1667310a	17797513	Sat, Jul 29, 2023 8:29 AM	0x675780…C676FC3F	From 0x380971…0A508Ce7 to 0x54708a…32c3C741249500 USDT From 0x4945cE…9Cab982b to 0xA91898…536Bf40721 USDT From 0xe6bAF7…eA03aF90 to 0xD15e8D…EcfC13173500 USDT From 0x21fFA4…5e6cFD30 to 0xdB0c02…306ea196500 USDT From 0xfe27D2…245b7450 to 0xC3a9F3…A01C8A970 USDT From 0xb7CD0D…1590C1a7 to 0x7dB92f…7fb5ad17137.26 USDT From 0x80b2a9…34Ff90cE to 0xCE7672…d7cd35eD0.27 ETH From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD150000 USDC From 0x180148…dCEEd7Ae to 0x9C16e9…E138B2A00.9 ETH From 0x2a4BA2…c0849610 to 0xCac337…fb24916E0.01 ETH From 0x468Bd5…E66727b7 to 0x751e75…FB0a98600 USDT From 0x468Bd5…E66727b7 to 0x751e75…FB0a9860100 USDT From 0x380971…0A508Ce7 to 0x6eF6a9…398Cdb82245000 USDT From 0x4945cE…9Cab982b to 0x055e05…4A6F80D431458.443467 USDT From 0xbCB3BF…8959B990 to 0x6d9ead…5b6C64610.05337327498031413 ETH From 0x180148…dCEEd7Ae to 0x0eea60…EA707CFc0.5 ETH From 0xC451b0…10FC5eCB to 0xDc7fE9…87Dce98410000 USDC From 0xB27945…982f3aC0 to 0x7FD062…41E71D370.01334479 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0025107042625792 eth 0.0025107042625792 ETH
0x900649…72925d08	17782287	Thu, Jul 27, 2023 5:21 AM	0x522465…dda9Dba8	From 0x8b7407…991122B7 to 0x15285F…9676c0410.010633 ETH From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD0 USDC From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD60000 USDC From 0x36b681…f247E20e to 0xBA3834…3941673D18 ETH From 0xB83a4E…60E45Bbb to 0xBBE0E8…2C4636ca0 USDT From 0xa8c7EA…91A26D1b to 0x222eA8…1fDe8193100 USDT From 0x583bD2…eAE6e13B to 0xe94e6f…060e82705000 USDT From 0x583bD2…eAE6e13B to 0x91436A…36629F033766.8119 USDT From 0x1236B1…bF71b34E to 0x768D61…39097c720.1 ETH From 0xffe15F…21A779Ae to 0xdF8054…f421Cd5310.5 USDT From 0x190325…676257a7 to 0x571824…3656FdAc0.03 ETH From 0xB83a4E…60E45Bbb to 0x5dd794…7Df159ec0 USDT From 0xb0de96…682D2697 to 0x468868…B27Aa2f40 USDT From 0xd07054…0112e83E to 0x527859…6056922977052.76 USDT From 0x2e6836…38Aa2D8e to 0xc4e526…a732E16b928.92 USDT From 0xffe15F…21A779Ae to 0x89112F…c9375342499989.5 USDT From 0x583bD2…eAE6e13B to 0x743cD2…303D03a28000.161598 USDT From 0x190325…676257a7 to 0xe501D1…Aed0022D3 ETH From 0x5f12d4…4FAFe33b to 0xED182E…3DC14F613.8 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003644573882265155 eth 0.003644573882265155 ETH
0x354391…bd7873a5	17757607	Sun, Jul 23, 2023 6:29 PM	0x675780…C676FC3F	From 0xE42Cb6…1E8F80A7 to 0xC28581…4b2767ea0 USDT From 0xd80CDC…6972Db27 to 0x6e5985…Bd656B278490 USDC From 0x8223e3…5DeDE467 to 0xf87d96…C1B08DaD1000 USDT From 0xacfD70…78C5C54B to 0xA875AC…23979Df33500 USDT From 0x96bE1e…dA55E530 to 0x028E2f…BdBbd6d55.9 ETH From 0xA83d24…bbbF7380 to 0x1c30C6…47a48C5b1000 USDT From 0xa4aAC6…d30AdBA0 to 0x8087ff…2c3dCB680.05 ETH From 0xB922Fa…633Bf0bb to 0x7a2d12…6d261aCf5027.516779 USDC From 0xA79D8B…0D2c51dB to 0x39257d…90E84D500.03552 ETH From 0xD7a517…3E98C187 to 0x8d0B07…274Be74c1 ETH From 0x939E9f…d706a8E7 to 0x35FEA4…04E64E093000 USDT From 0x8223e3…5DeDE467 to 0x1575f8…637316455825 USDT From 0xE42Cb6…1E8F80A7 to 0xC9c5f2…36dcb0A756064.104275 USDT From 0x973029…685314AB to 0xE161fb…2d9f65670.1 ETH From 0x6ca678…5594c3B0 to 0x5Fa3b9…581F596915000 USDC From 0xE29489…0AfC3f70 to 0x4cF61a…6adC90410.11093971219068952 ETH From 0x5af235…29aC2300 to 0x3036Db…1F66621b0 USDT From 0x6f4f3A…c987b510 to 0xb4b238…b2bd16350.1682448 ETH From 0x999432…272D4d6B to 0x7820e7…E40440710.5307940147666895 ETH From 0x789Fc4…540C893b to 0x7fA27B…092E7A6350 USDT From 0xc385F5…B3bd0827 to 0xeb05CE…48b6F819200 USDC From 0x935904…13af865e to 0xEC516C…C6e3dBF4100 USDT From 0x5aFF8D…9Fc2bD7E to 0x51B462…deab9728206.511299 USDC From 0xe6D82b…5236858b to 0x5386c0…662C9B5B0.36529 ETH From 0x939E9f…d706a8E7 to 0xdBf996…6DB72a472000 USDT From 0xCF33E3…39768dde to 0x5aC60B…d91616568000 USDC From 0x6ca678…5594c3B0 to 0x71f2D8…dA4E84be500 USDC From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD100000 USDC From 0xC159f5…9e5e20a7 to 0x9e52A2…92De6Aeb48 ETH From 0xe779a2…31C021Bb to 0xe9BB5F…F34eba502.945192339262098 ETH From 0x8f70b6…Af01A82B to 0x47Bab4…9F7bCF6F1000 USDT From 0x5af235…29aC2300 to 0x2Cc994…87e12E1E0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007195530483619497 eth 0.007195530483619497 ETH
0x729341…1ed15204	17749185	Sat, Jul 22, 2023 2:12 PM	0xC64C56…f8057b99	From 0x7f3c82…A8d312cE to 0x53C4e2…8F1351F761008 USDT From 0x11D522…C4708347 to 0xc7D8d9…A27c1B200 USDT From 0xF39831…280f48d7 to 0xB03954…037b95Ef5000 USDT From 0x181597…4cDcD5C0 to 0x33A6AF…b66bC3c30.05 ETH From 0x7C888b…Be4ec21b to 0x771CeE…230d17135.30045751 ETH From 0x091256…e747470e to 0x294ACD…71FF67bE89.99962022 ETH From 0xC451b0…10FC5eCB to 0xBd3730…4f2813C31000 USDC From 0x014EdB…0b07077B to 0x648103…621448990.5 ETH From 0x53C987…133351f7 to 0x7bd606…8B377b1a150000 USDT From 0x9BA7Ee…97EB530b to 0x3Ccf56…818ECF18699994.7 USDT From 0x29412e…59aF67BE to 0x4B7067…dFC7A74620 ETH From 0x1DEBED…9b52a1eb to 0x80a1b3…654bBADE112788 USDT From 0x7C888b…Be4ec21b to 0xFd56dD…f250d7be13.80669658 ETH From 0x03D95B…0eA4EE9E to 0x8a7AAD…Ef0D43Cc0 USDT From 0x03D95B…0eA4EE9E to 0x8a7AAD…Ef0D43Cc6500 USDT From 0x11D522…C4708347 to 0xD96F67…7b9Bd3900 USDT From 0x5669b9…2a7Ef49e to 0xAd0702…976F40E90.0246 ETH From 0x9bdB52…C3e14447 to 0x7E2524…6b4D32550 USDT From 0x9bdB52…C3e14447 to 0x7E2524…6b4D325560671 USDT From 0x53C987…133351f7 to 0x2F15c6…e3823333100000 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD100000 USDC From 0x14299c…1a0a3c0e to 0x095E7d…5dDae4E920 USDT From 0x59e1ee…2C480f57 to 0x643C23…04Cd39ED10 ETH From 0x014EdB…0b07077B to 0x0Ff011…C49f5F290.5 ETH From 0x9e6bFB…5d514F0B to 0x0b2C10…67a7257010 ETH From 0x60Da72…FF08569e to 0x2EF12f…80522fFa7772.1196 USDT From 0x612004…54088a90 to 0x54181e…E656b4133024 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004571580938332545 eth 0.004571580938332545 ETH
0xcd7aab…2704edcc	17742443	Fri, Jul 21, 2023 3:35 PM	0xA8f409…DF5fD47B	From 0xd1d0AC…f7b21147 to 0xBBc54E…af0099230.04995 ETH From 0xC1efF2…0Abce480 to 0x8659Bd…761440453 ETH From 0xA0Eac5…e9711447 to 0xc2C857…E902F8966169.146499 USDC From 0xD1070A…46DcdA0e to 0x90f228…78FAb851499286 DAI From 0x532c1D…7373c960 to 0xbf39F2…4ba4f2a6952.49 USDT From 0x957fcF…2b442d0b to 0x867b7C…5173b9810.1 ETH From 0x81Fc79…caC1404E to 0x641ef7…6bEB13632 ETH From 0x2c81Ca…b486290e to 0x7e748C…2dc5b4Ce4 ETH From 0xB1D24D…796d2640 to 0x74134B…eFCdF3B71650 USDT From 0x939E9f…d706a8E7 to 0x35FEA4…04E64E090 USDT From 0x464703…818Aa61B to 0x1DfE0f…77DCAF9321000 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD0 USDC From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD100000 USDC From 0xD4398E…a592467b to 0xBb320e…3e246Ac13.89 ETH From 0x837017…E209091e to 0x192A5e…580fff6212812.5 USDT From 0xb76051…86c2E3e0 to 0x4f2342…0f6c1D5d0 USDT From 0xA0Eac5…e9711447 to 0x8F3439…c2C597631000 USDC From 0x57c26E…6b0904Eb to 0xB4Baf4…Be3629EC1.1 ETH From 0xBBe878…2cf0E04B to 0xCF652C…79a98D209 USDC From 0x9BD25e…aEadC297 to 0x940bcb…2fA345aC1 ETH From 0xB6042D…5F916a0E to 0x5caCfA…512B1f7c0 USDT From 0xAeA629…1dB47a00 to 0xE715aA…106972Bb0 USDT From 0xAeA629…1dB47a00 to 0xE715aA…106972Bb4999999 USDT From 0x9D3526…7D41457B to 0x133eb8…BF85706883000 USDT From 0x678c55…f21934A0 to 0xDb99b1…74D7dF0495600 USDT From 0x7F6C57…6994C43E to 0xb2Ee3A…8C7177185 USDT From 0xc40A52…3997d36e to 0x2F5B5E…E2F38A810.7 ETH From 0x41C334…6189B927 to 0xEe6de5…0ca0A0D6744 USDT From 0x464703…818Aa61B to 0x075DB1…3Dfd5ad027000 USDT From 0x939E9f…d706a8E7 to 0xdBf996…6DB72a476000 USDT From 0x2469a2…65D00d3e to 0x41A00B…E8dA77674046.210082 USDT From 0x8622D4…ca8be9d0 to 0x4F0b04…2C89D61B21359.527798 USDT From 0x824557…29EB5497 to 0xbCA950…BC52f6620.19674628087485943 ETH From 0xBBe878…2cf0E04B to 0x7921De…E50B3a476031 USDC From 0x8AF50E…586Eeb00 to 0x5A31cE…db05F75D3 ETH From 0xC6d114…1c261A40 to 0x55aeA3…3Ed5deeD10.2 ETH From 0x0aD7a9…EBF8cA30 to 0x9a7c78…a3b132CC1165 USDT From 0xBd5aCb…24b6C6d7 to 0xe0791c…033fAcbF79000 USDT From 0x9D3526…7D41457B to 0xcC25E3…1e1a719A180315 USDT From 0xAeA629…1dB47a00 to 0x898977…fadc63Ad0 USDT From 0xAeA629…1dB47a00 to 0x898977…fadc63Ad1500000 USDT From 0x50FD23…43fD61E7 to 0xb89586…b8eBddfb999.991541 USDT From 0xD1070A…46DcdA0e to 0x295265…66DDec4b672652 DAI From 0xb9fd0c…FC33c4eB to 0x3090a6…92b4928B1000 USDT From 0x532c1D…7373c960 to 0xD669c0…f5cEe0441514.080857 USDT From 0xa8f330…C9bA4C47 to 0xa00DD7…6361986a21840 USDT From 0x15245B…ef2E7C2e to 0x352AD9…d8CBC9D50.01 ETH From 0x454739…7bb47557 to 0xc5ECf7…8479A19010000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.014697459589289927 eth 0.014697459589289927 ETH
0xdd857a…6cac0903	17741467	Fri, Jul 21, 2023 12:18 PM	0xA8f409…DF5fD47B	From 0x4B4717…e3253600 to 0xaaCcC5…d3eF498d10000 USDT From 0x294316…afaEa9AE to 0x2abe42…576fEb6a14 USDT From 0xC451b0…10FC5eCB to 0x2dFbf8…cdca8d7F0 USDC From 0xe63ddA…BEbAAbA0 to 0xCda4eA…be3b20A52000 USDT From 0x46FAa1…0a3ea14E to 0xfCCc2D…27Fe870C100000 USDT From 0xFFF724…3ed5e62E to 0xDDb9ab…C88EA8C935499 USDT From 0x627aa0…8c0eb18B to 0x152D34…E30B494e20000 USDT From 0xFE3D35…5Ad3d03E to 0xC90227…63D96db01050 USDT From 0x6fd6d4…bAE4A7d0 to 0x1734ec…dBc6a01F15000 USDT From 0xecdbAc…88633dAe to 0x0fe8E4…7E63586552224.30398 USDT From 0x975BCC…1F85A477 to 0x017269…c6D8aa8210000 USDT From 0xFFF724…3ed5e62E to 0x305588…FbD54454670 USDT From 0xC2e016…05d784f0 to 0xa271F3…2D6a60e50 USDT From 0xC2e016…05d784f0 to 0xa271F3…2D6a60e531118.99459 USDT From 0x2dD1c7…3f3859C0 to 0x8eca21…0Bd0bF6B5295.304494 USDC From 0x21bdba…D63d724B to 0x25A02F…1081FFe71 ETH From 0x039509…625d29db to 0xD81D99…fF05215299 USDT From 0xA556Fb…71cD8c87 to 0xc1Cde7…7d91F1f3499.1627 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD0 USDC From 0x294316…afaEa9AE to 0xa5Dfc6…B5E6951e20 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003515275241260796 eth 0.003515275241260796 ETH
0xeb5ecb…acd957fe	17733378	Thu, Jul 20, 2023 9:06 AM	0xC64C56…f8057b99	From 0x77b38d…Cf24C09e to 0x770E57…74719F115000 USDT From 0x7f3c82…A8d312cE to 0x71Adb5…213D85640 USDT From 0x3f3429…1Cf1D4F0 to 0xe554a7…f1C7Ea5B0 DAI From 0x3f3429…1Cf1D4F0 to 0xe554a7…f1C7Ea5B10 DAI From 0xac037B…467D3B2B to 0xf894e1…30Deaa4050000 USDT From 0xAA25e1…D65fefe7 to 0x8504fa…21798db930 USDC From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD60000 USDC From 0x8b336e…Db76AB57 to 0x0b0Fd5…07A4C1581593.214343 USDT From 0x647f6b…a458C46e to 0x50a607…21723Ac2300 USDC From 0x9a5637…7290d157 to 0x101624…4fe89A4390 USDT From 0x896604…384Dfb70 to 0x29A503…5B50Df233111 USDT From 0x3f3429…1Cf1D4F0 to 0xBC11ba…76ca3be30 DAI From 0x3f3429…1Cf1D4F0 to 0xBC11ba…76ca3be3298078 DAI From 0x7f3c82…A8d312cE to 0x27b345…4dac0B240 USDT From 0x8Bd45f…24c2AC0e to 0x2a83A3…fd2Ac1BA0.04570551 ETH From 0x9a5637…7290d157 to 0x079d5E…A2306b4b91.893175 USDT From 0x39eb14…63E3c6de to 0x8Cb471…8D9E6eBA1.3 ETH From 0x647f6b…a458C46e to 0xd3440E…a9C999a4300 USDC From 0x8b336e…Db76AB57 to 0x813c00…365567822000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003512848658699136 eth 0.003512848658699136 ETH
0xb6c004…483229c4	17733155	Thu, Jul 20, 2023 8:21 AM	0x83EE60…80F6b03f	From 0x20724f…53E47Ba0 to 0x9BfA1F…fa85D9c30.1 ETH From 0x201b5A…7675E54B to 0x0CbaB2…A7A206c2500 ETH From 0x6205e6…a90fd037 to 0x4a1c0f…0c8F67382212 USDT From 0x7f55a2…9843Ba10 to 0x8cd950…bdFb35dd0 USDT From 0x8BD431…a16E0A3b to 0xAD70Fa…fe67D2a02.05 ETH From 0xC451b0…10FC5eCB to 0x31795f…5fb5e858120000 USDC From 0x66E77C…25427a4b to 0x7b884C…a5F52e7931000 USDT From 0x8B8cE0…135a68DB to 0x437E14…d921D3a41.1 ETH From 0x20724f…53E47Ba0 to 0x78Cc8e…9fc743d00.2 ETH From 0xA79D8B…0D2c51dB to 0x218e01…56d1e4170.08586662 ETH From 0x6205e6…a90fd037 to 0x03d4c6…F8Fb91161 USDT From 0x0D50B5…3AF3c83E to 0xBeB84B…7Afe5AD40 USDT From 0x0D50B5…3AF3c83E to 0xBeB84B…7Afe5AD4100 USDT From 0x201b5A…7675E54B to 0xf561a5…13d5a1B810000 ETH From 0x8C5D9e…255BE327 to 0x396041…C78DBfaB0 USDT From 0x8C5D9e…255BE327 to 0x396041…C78DBfaB37507 USDT From 0x7f55a2…9843Ba10 to 0xd445D7…E64CD5C70 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD50000 USDC From 0xA6Cb8e…93583F9B to 0xb04c5A…011e85e63000 USDT From 0xABdA98…5f1dBEbB to 0xbCE92e…64E0fd18400 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003233151054782164 eth 0.003233151054782164 ETH
0x3eb091…86d07edb	17726667	Wed, Jul 19, 2023 10:33 AM	0xEf1948…7eC07c85	From 0x9F5e95…296f1eD7 to 0x2e4F7c…f8b3e6BF400000 USDC From 0x3aA69F…092B255b to 0x95f84D…3F4b209325030.927565 USDC From 0x463b29…0f1C91Fe to 0xeC5C37…28b457c615649.17 USDT From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD0 USDC From 0x9A886f…Ec04d7bE to 0x0e84e5…433Cff1F28487.764 USDT From 0x461F71…3e6cebfb to 0xacA4B3…6011318530000 USDT From 0x34fc41…8955ac00 to 0xdF7377…2AbDE8a928613 ETH From 0xB3699D…91661f70 to 0xB832f4…44A77c191000 USDT From 0x3aA69F…092B255b to 0x7C39b1…64cCDE903000 USDC From 0xbE79A3…0cceA98e to 0xddAAF5…47A972ED128994 USDT From 0x9F5e95…296f1eD7 to 0xAdB652…Dc1B073F8000 USDC From 0x9F5e95…296f1eD7 to 0xeC1ea0…bF399ba725269.247629 USDC From 0x406812…7c5805C0 to 0xB64879…B8c2C242600.001966 USDT From 0x341B2C…7EF77d3B to 0x31EA2E…8Cff7bB36.67 ETH From 0x341B2C…7EF77d3B to 0xE936A5…fe9A42A20.68 ETH From 0xC451b0…10FC5eCB to 0x31795f…5fb5e8580 USDC From 0x34fc41…8955ac00 to 0xF9CDcC…1905703d60 ETH From 0x683157…6c162B20 to 0xD0c2a8…fdBF5a9E1000 USDT From 0x4F891e…D674A8B0 to 0xb339F4…DDB0A0e00.013539586365636527 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00254324130723817 eth 0.00254324130723817 ETH
0xe4a091…b223b161	17722272	Tue, Jul 18, 2023 7:45 PM	0x675780…C676FC3F	From 0x3d40FA…Bc9F70d0 to 0x9A443F…A5d6E0CB0.2 ETH From 0x9EDEb8…E4bD6010 to 0xc71151…9c77a0a42400.822823 USDT From 0x7C44eB…7Ee82460 to 0x600f0D…F9ffF80626000 USDC From 0x96790F…9B91dBF0 to 0xAfB97F…79e394f010.283556068986071 ETH From 0x3d40FA…Bc9F70d0 to 0x9A0109…d672e3cb1000 ETH From 0xa7A662…59175f30 to 0x094941…4253B16024859.42 USDT From 0xE0b054…7180Aa5E to 0x97d2b4…c29b41240 USDT From 0xE0b054…7180Aa5E to 0x9Bcde2…5d9B82DE0 USDT From 0xFB9b5A…8489ebbb to 0x69110B…a70781950 USDT From 0xFB9b5A…8489ebbb to 0x69110B…a707819520965 USDT From 0xE0b054…7180Aa5E to 0x9A3D91…7d81aa670 USDT From 0xB5d79E…b1f3BBa7 to 0xa4Ec65…Ac13dc371466.484922 USDT From 0x406A27…837771A0 to 0x349889…892DdA329951.180827 USDT From 0x710CD8…8a75B4e7 to 0xAA991F…CC09E0860.5 ETH From 0xB5d79E…b1f3BBa7 to 0x31A3ce…3E12Dd2c3509.09 USDT From 0xe24e20…9EdFEB7E to 0x0a5d6C…0b4D93541.2 ETH From 0xC451b0…10FC5eCB to 0x3d25f4…4AfBBDfD50000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004911077062775883 eth 0.004911077062775883 ETH

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