Address 0x3dF80b4D267799366EEa2AddCbBB8A581e2c95Fe

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
0x00a6e4…1fe77cde	16916119	Mon, Mar 27, 2023 3:41 AM	0x5e474a…B27b4B35	From 0x2155DF…15341AF7 to 0x3d1673…1A3468550 DAI From 0x84aECC…8B903f91 to 0xBE9fa2…28c281cc0 WETH From 0x28688E…8Ef8BaB3 to 0xf12aDE…734b7a650 USDT From 0x50Bf51…9F39B59c to 0xdc5F7e…B509291C0 USDT From 0xf27631…2C8f15dE to 0x740bC8…2ed5428f0 USDT From 0xa83654…1a21BF01 to 0x423Acc…34586DFe0 USDT From 0x6938eF…8d8d6A2C to 0xaA76b0…46d85b970 USDT From 0x3dF80b…1e2c95Fe to 0x272c9f…4f373A1B0 USDT From 0xd7D8c3…6d0B6b33 to 0xb16937…aCA848060 USDT From 0xF8ef2B…11F2f031 to 0x450d86…98b1AE370 USDT	0xBADb5E…bD4b5528	0 eth 0 ETH	0.003621457221811968 eth 0.003621457221811968 ETH
0xbdf6fc…29de2ae1	16916118	Mon, Mar 27, 2023 3:41 AM	0x44590a…59687D48	From 0x3cC199…696153Ee to 0x99034d…e70a8F01377.343748 USDC From 0x556494…B27F8cd9 to 0x42b734…eda2Ec6E3000 USDC From 0x5C1040…A4bFEDA7 to 0xE7E53e…7fbc8D1C10000 USDT From 0x5a48fE…234b8AA3 to 0xB8aF07…8767F39A158594 USDT From 0x04F183…67B0Ff1E to 0x9c7Dc2…FE70eFf43000 USDT From 0x3dF80b…1e2c95Fe to 0x272B40…DC373a1b16181.258328 USDT From 0xA06451…16D7e643 to 0x0b0B15…3AB7FB891508.63 USDT From 0x75F25B…3859d0b1 to 0xdAb5B6…31Cf22F775.007077 USDC From 0x231466…a400a2a1 to 0xdDe33D…f31b63F4153 USDT From 0x96565A…2D7AD9DD to 0xfEDcF7…6975063820000 USDT From 0xcF6541…8307F7fd to 0x03c7cC…5Fc99A1e8841.266 USDT From 0x326839…D0B10e1C to 0x9D34a5…76d553F11000 USDT From 0xf27631…2C8f15dE to 0x7402E1…3eD5428F50000 USDT From 0x6938eF…8d8d6A2C to 0xAa730E…71D85b9762.7 USDT From 0xF38665…756Fed91 to 0xDc39aa…1ADE9B9630 USDT From 0x0aA67b…F559CdC7 to 0x98e0aF…1325BD013808.574097 USDT From 0xa83654…1a21BF01 to 0x423427…de586dFe975 USDT From 0x26640e…26927445 to 0x315dED…7800Ee2F141.863774 USDT From 0xCD483F…2cd18e3d to 0xb3ac5A…838d01235057.558907 USDC From 0x2D1bfF…175e5C6D to 0x8a339e…93b6d0f7100 USDT From 0x3dF426…845C15bE to 0x6364E3…D3786C105000 USDT From 0x12dD51…Fe56786d to 0x01BcB4…a0937b7B11000 USDT From 0x28688E…8Ef8BaB3 to 0xF12185…5e4b7a65500 USDT From 0xdD7c40…37933E09 to 0x63DD0C…4d25D8fA3800 USDC From 0x5C1040…A4bFEDA7 to 0xe7eCa4…35bc8d1C10000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00273228414679361 eth 0.00273228414679361 ETH
0x485a01…92f58e66	16916107	Mon, Mar 27, 2023 3:39 AM	0x3dF80b…1e2c95Fe	From 0x3dF80b…1e2c95Fe to 0x272c62…58373a1b16181.258328 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000956420123387894 eth 0.000956420123387894 ETH
0x20758b…1c0ba144	16916101	Mon, Mar 27, 2023 3:38 AM	0x02D4e3…138b9C69		0x3dF80b…1e2c95Fe	0.002267755229767075 eth 0.002267755229767075 ETH	0.000339357423909 eth 0.000339357423909 ETH
0xbf66c0…91f4f195	16915179	Mon, Mar 27, 2023 12:31 AM	0x3dF80b…1e2c95Fe		0x02D4e3…138b9C69	0.04226254806738965 eth 0.04226254806738965 ETH	0.000413297901597 eth 0.000413297901597 ETH
0x8c73d3…2d37f9aa	16915176	Mon, Mar 27, 2023 12:30 AM	0x3dF80b…1e2c95Fe	From 0x3dF80b…1e2c95Fe to 0x06da0f…0A18455360 USDT From 0x06da0f…0A184553 to 0x111111…0643097d0.033686245985778296 WETH	0x111111…0643097d	0 eth 0 ETH	0.001794311550226692 eth 0.001794311550226692 ETH
0xd97b91…b553a60f	16915173	Mon, Mar 27, 2023 12:30 AM	0x3dF80b…1e2c95Fe		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000699704106126525 eth 0.000699704106126525 ETH
0x1a8e53…221def11	16912093	Sun, Mar 26, 2023 2:07 PM	0x352AAA…43FC7d11	From 0x06B5bE…3367C3A4 to 0x01273C…81cBdA4F1000 USDT From 0xb20a40…AF6AE610 to 0x6c9c58…b15E770b30000 USDC From 0xDd4af4…e45049bE to 0x1Fb141…984AAFe232000 USDT From 0x578C57…7adBCF8a to 0x0D959D…9615EBF450000 USDT From 0x9072ac…852004f3 to 0xAD80Ac…eA36A5aD10000 USDT From 0xb34Fdb…05F0668e to 0xfB4cEB…B528E3511000 USDT From 0x3AbDfb…C6d775Bb to 0x2F7C42…fD51903A8000 USDC From 0x3dF80b…1e2c95Fe to 0xc391d1…3D33845E1325 USDT From 0x523343…637DB1b6 to 0xF181Cf…920F3B671696.898771 USDT From 0x72320A…5a0D84E5 to 0x89182d…3387A4Dd10 USDT From 0xD64b92…D93AB08b to 0xE5061E…6979D01b24826.22 USDT From 0x57e3d1…E067AFbD to 0x11DBA4…eC1083472808.927014 USDT From 0xCE3c15…4e53B5C3 to 0xc5d966…17B2C0bc5 USDT From 0x27935b…079c201e to 0x272130…90fA03dA115.885011 USDC From 0x4effB8…803e4713 to 0x480716…315129983000 USDT From 0x578C57…7adBCF8a to 0x0D959D…9615EBF450000 USDT From 0x27935b…079c201e to 0x272130…90fA03dA115.885011 USDC From 0x8373Ce…92cA3098 to 0x8Ca289…77354d2F1317 USDT From 0xae20B7…cDD048c6 to 0xD53843…7bE5BF8f10025 USDT From 0x3E893C…fa8744aE to 0x27e0E2…7B8FfbD110 USDC From 0x11D522…C4708347 to 0x839Ef3…56C5275D2808.927 USDT From 0xf37995…f73ca2e0 to 0x73b017…3e992a906000 USDT From 0x53c2A0…28cE75e7 to 0xe9f62B…7Cc4bc3a201 USDT From 0xBEac6D…58F2cC77 to 0xEBD5ef…5023F6272349 USDT From 0x8373Ce…92cA3098 to 0x5A1DAc…C66D33da152 USDT From 0x676752…06B73Ff3 to 0x28cb06…56991d6054946.45 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.004307482853954195 eth 0.004307482853954195 ETH
0x19d4bd…1baac459	16912092	Sun, Mar 26, 2023 2:07 PM	0x44590a…59687D48	From 0xb34Fdb…05F0668e to 0xFb4AA1…3368e3511000 USDT From 0x8373Ce…92cA3098 to 0x5A1625…a00d33dA152 USDT From 0x523343…637DB1b6 to 0xf18c4A…3A2F3B671696.898771 USDT From 0x72320A…5a0D84E5 to 0x891219…2877A4dd10 USDT From 0x88ADfD…68900cAf to 0xCe96Cd…110ba613499.564567 USDT From 0x9072ac…852004f3 to 0xaD8D2e…87C6a5aD10000 USDT From 0x4effB8…803e4713 to 0x4808ee…7d5129983000 USDT From 0x64F993…967f7Df4 to 0x3b23E2…b02C419e1756.01 USDT From 0xCE3c15…4e53B5C3 to 0xc5D7E2…d3d2C0Bc5 USDT From 0xae20B7…cDD048c6 to 0xD539f8…5915Bf8f10025 USDT From 0x57e3d1…E067AFbD to 0x11D38E…d8d083472808.927014 USDT From 0x06B5bE…3367C3A4 to 0x012E59…13DBDa4f1000 USDT From 0x72320A…5a0D84E5 to 0x8917fF…B357a4dD10 USDT From 0x3dF80b…1e2c95Fe to 0xC397cb…95C3845e1325 USDT From 0x06B5bE…3367C3A4 to 0x012C85…D39BDA4F1000 USDT From 0x2DDe79…863dCb74 to 0x432bee…00Dc91731358.103407 USDT From 0x3E893C…fa8744aE to 0x27E8df…168FFbd110 USDC From 0x471231…70c6bF1b to 0xb56f72…C3913CB8400 USDT From 0xae20B7…cDD048c6 to 0xD539f8…5915Bf8f10025 USDT From 0xb20a40…AF6AE610 to 0x6C9edF…f0Ae770b30000 USDC From 0xBEac6D…58F2cC77 to 0xeBD1Fe…a833f6272349 USDT From 0x53c2A0…28cE75e7 to 0xe9F99A…3Ce4bC3a201 USDT From 0xBEac6D…58F2cC77 to 0xeBD1Fe…a833f6272349 USDT From 0x6d7FF3…7Bf160C9 to 0xd94DBd…b7439C7838063 USDT From 0x578C57…7adBCF8a to 0x0d9376…E905EbF450000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004121082819781988 eth 0.004121082819781988 ETH
0xd53b46…60214b81	16912091	Sun, Mar 26, 2023 2:07 PM	0x2dE7e3…00C57c82	From 0x06B5bE…3367C3A4 to 0x01273C…81cBdA4F1000 USDT From 0x3a1CA3…D62F8E8c to 0x671257…E847fa87306 USDT From 0xD36870…42927114 to 0x94988B…10b827c6100.88 USDT From 0x3dF80b…1e2c95Fe to 0xc391d1…3D33845E1325 USDT From 0x4effB8…803e4713 to 0x480716…315129983000 USDT From 0x56CE20…92bDea05 to 0x18981d…1C2A01a1500 USDT From 0xfaBe9C…3383475D to 0xDb1B0a…975e6523990 USDT From 0x4C3b92…d361D468 to 0xe874dB…01f57393146983 USDT From 0xD4a09D…78239bB7 to 0x32da7F…F31Fa30284 USDT From 0xD66C77…238DB867 to 0x024FCa…0c69439921790 USDT From 0xaFbD82…D62Edb21 to 0xc95e80…A7BFD52E20000000000000000 USDC From 0xE887C4…D38f4BD4 to 0x80d773…c5C0E8aD200000 USDT From 0xD53385…0205bF8F to 0xfD8D99…70228cDf5000 USDT From 0x523343…637DB1b6 to 0xF181Cf…920F3B671696.898771 USDT From 0x2e0F78…fC755fa5 to 0x20d58D…c6E5C0091192.847751 USDT From 0x52BB7E…A2C40FbA to 0xA1E92C…2b922Ae923027 USDT From 0xB8347D…2a2d78d3 to 0xB7794f…2c0f417a10 USDT From 0xA3F14C…23597FD7 to 0xF49F19…ee6Dec121183.449367 USDC From 0x54B9BD…99f499F3 to 0x57b44b…8216CB2f1000 USDT From 0x9761E6…A2B6B105 to 0x88B6ce…9806558d212.06 USDC From 0xbcd87d…2E4d5fCb to 0x4C3e89…E181d46829640 USDT From 0x1dD271…483A1E15 to 0x0CFBc3…8f6E69Da33968.090103 USDC From 0xE4c06d…7f0D109e to 0x2d76FF…f64EEef89996.8 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.003703417082896954 eth 0.003703417082896954 ETH
0xadce65…2254c408	16912090	Sun, Mar 26, 2023 2:07 PM	0x44590a…59687D48	From 0x3dF80b…1e2c95Fe to 0xC397cb…95C3845e1325 USDT From 0x0bceD5…C84E8DD2 to 0x2AF806…308bb74D8000 USDT From 0x1dD271…483A1E15 to 0x0cF040…c80E69Da33968.090103 USDC From 0x0F81c4…3E27fb3f to 0x3F3201…0Ee70C8b1998.19253 USDT From 0xF52381…AF9876f4 to 0xa12e5b…518645f358.41 USDT From 0xaFbD82…D62Edb21 to 0xC956B3…7C0fd52E20000000000000000 USDC From 0x2e0F78…fC755fa5 to 0x20df2D…23E5C0091192.847751 USDT From 0xE887C4…D38f4BD4 to 0x80dEE0…eA20E8ad200000 USDT From 0x4effB8…803e4713 to 0x4808ee…7d5129983000 USDT From 0x2e0F78…fC755fa5 to 0x20df2D…23E5C0091192.847751 USDT From 0x56CE20…92bDea05 to 0x189075…858a01a1500 USDT From 0x4C3b92…d361D468 to 0xe87Ddd…efc57393146983 USDT From 0x3a1CA3…D62F8E8c to 0x671eF4…aE07fa87306 USDT From 0x06B5bE…3367C3A4 to 0x012E59…13DBDa4f1000 USDT From 0xE4c06d…7f0D109e to 0x2D7808…eD8EeEF89996.8 USDT From 0x27935b…079c201e to 0x272a48…DDCa03DA115.885011 USDC From 0xbcd87d…2E4d5fCb to 0x4c33BF…bDd1d46829640 USDT From 0xfaBe9C…3383475D to 0xDb1896…037e6523990 USDT From 0xB8347D…2a2d78d3 to 0xB77884…5B6f417a10 USDT From 0x52BB7E…A2C40FbA to 0xa1eACf…3a022AE923027 USDT From 0xA3F14C…23597FD7 to 0xf49c1c…821deC121183.449367 USDC From 0xA3F14C…23597FD7 to 0xf49c1c…821deC121183.449367 USDC From 0xD36870…42927114 to 0x94981C…4Fd827C6100.88 USDT From 0xD66C77…238DB867 to 0x024113…fc59439921790 USDT From 0x523343…637DB1b6 to 0xf18Cb9…1bEF3B671696.898771 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003402062555007977 eth 0.003402062555007977 ETH
0xf761d0…8c8838a3	16912086	Sun, Mar 26, 2023 2:06 PM	0x83dF6b…681Fe05A	From 0x2e0F78…fC755fa5 to 0x20d58D…c6E5C0091192.847751 USDT From 0xfaBe9C…3383475D to 0xDb1B0a…975e6523990 USDT From 0x57e3d1…E067AFbD to 0x11DBA4…eC1083472808.927014 USDT From 0x866E9f…Cd5D6E2B to 0x097D26…a6810aD711 USDT From 0xb20a40…AF6AE610 to 0x6c9c58…b15E770b30000 USDC From 0xf1C109…Ce05Ab8A to 0x4CFfd8…9379918b100 USDT From 0xaFbD82…D62Edb21 to 0xc95e80…A7BFD52E20000000000000000 USDC From 0x2e0F78…fC755fa5 to 0x20d58D…c6E5C0091192.847751 USDT From 0xD36870…42927114 to 0x94988B…10b827c6100.88 USDT From 0x06B5bE…3367C3A4 to 0x01273C…81cBdA4F1000 USDT From 0x53c2A0…28cE75e7 to 0xe9f62B…7Cc4bc3a201 USDT From 0xD36870…42927114 to 0x94988B…10b827c6100.88 USDT From 0x523343…637DB1b6 to 0xF181Cf…920F3B671696.898771 USDT From 0x52BB7E…A2C40FbA to 0xA1E92C…2b922Ae923027 USDT From 0xA3F14C…23597FD7 to 0xF49F19…ee6Dec121183.449367 USDC From 0xCE3c15…4e53B5C3 to 0xc5d966…17B2C0bc5 USDT From 0xA3F14C…23597FD7 to 0xF49F19…ee6Dec121183.449367 USDC From 0xfaBe9C…3383475D to 0xDb1B0a…975e6523990 USDT From 0xE887C4…D38f4BD4 to 0x80d773…c5C0E8aD200000 USDT From 0xb34Fdb…05F0668e to 0xfB4cEB…B528E3511000 USDT From 0x8373Ce…92cA3098 to 0x5A1DAc…C66D33da152 USDT From 0x3E893C…fa8744aE to 0x27e0E2…7B8FfbD110 USDC From 0x44bF0B…2672aeA2 to 0x7470bE…1733C142480 USDT From 0x56CE20…92bDea05 to 0x18981d…1C2A01a1500 USDT From 0xb34Fdb…05F0668e to 0xfB4cEB…B528E3511000 USDT From 0x4effB8…803e4713 to 0x480716…315129983000 USDT From 0x4C3b92…d361D468 to 0xe874dB…01f57393146983 USDT From 0xB8347D…2a2d78d3 to 0xB7794f…2c0f417a10 USDT From 0xCE3c15…4e53B5C3 to 0xc5d966…17B2C0bc5 USDT From 0x3dF80b…1e2c95Fe to 0xc391d1…3D33845E1325 USDT From 0x72320A…5a0D84E5 to 0x89182d…3387A4Dd10 USDT From 0x53c2A0…28cE75e7 to 0xe9f62B…7Cc4bc3a201 USDT From 0x3dF80b…1e2c95Fe to 0xc391d1…3D33845E1325 USDT From 0xE4c06d…7f0D109e to 0x2d76FF…f64EEef89996.8 USDT From 0xBEac6D…58F2cC77 to 0xEBD5ef…5023F6272349 USDT From 0xB3f923…D3DdEF5B to 0x28C644…A5021d602532027.8 USDT From 0x8373Ce…92cA3098 to 0x5A1DAc…C66D33da152 USDT From 0xBEac6D…58F2cC77 to 0xEBD5ef…5023F6272349 USDT From 0x9072ac…852004f3 to 0xAD80Ac…eA36A5aD10000 USDT From 0x523343…637DB1b6 to 0xF181Cf…920F3B671696.898771 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00565618713963861 eth 0.00565618713963861 ETH
0x81be83…5d48ac0a	16912084	Sun, Mar 26, 2023 2:05 PM	0x44590a…59687D48	From 0xf1C109…Ce05Ab8A to 0x4CFEeD…5959918B100 USDT From 0x2e0F78…fC755fa5 to 0x20df2D…23E5C0091192.847751 USDT From 0x44bF0B…2672aeA2 to 0x7475D4…dd43c142480 USDT From 0xA3F14C…23597FD7 to 0xf49c1c…821deC121183.449367 USDC From 0xCE3c15…4e53B5C3 to 0xc5D7E2…d3d2C0Bc5 USDT From 0xE4c06d…7f0D109e to 0x2D7808…eD8EeEF89996.8 USDT From 0xf878e5…Eb65a8Fb to 0x988f23…42782445300 USDT From 0xb34Fdb…05F0668e to 0xFb4AA1…3368e3511000 USDT From 0x3E893C…fa8744aE to 0x27e080…5aCFFBd110 USDC From 0x4C3b92…d361D468 to 0xe87Ddd…efc57393146983 USDT From 0x3dF80b…1e2c95Fe to 0xC397cb…95C3845e1325 USDT From 0xfaBe9C…3383475D to 0xdb1aAa…012e6523990 USDT From 0x53c2A0…28cE75e7 to 0xe9F99A…3Ce4bC3a201 USDT From 0x52BB7E…A2C40FbA to 0xa1eACf…3a022AE923027 USDT From 0xBaFa51…F9521D12 to 0x1B8c64…dA86D7cA2496 USDT From 0x866E9f…Cd5D6E2B to 0x097072…E5D10AD711 USDT From 0x56CE20…92bDea05 to 0x189075…858a01a1500 USDT From 0xf1C109…Ce05Ab8A to 0x4CFEeD…5959918B100 USDT From 0xD36870…42927114 to 0x9493d0…e8c827C6100.88 USDT From 0xb20a40…AF6AE610 to 0x6C9edF…f0Ae770b30000 USDC From 0xb34Fdb…05F0668e to 0xFb4AA1…3368e3511000 USDT From 0x9072ac…852004f3 to 0xaD8D2e…87C6a5aD10000 USDT From 0xBEac6D…58F2cC77 to 0xeBD1Fe…a833f6272349 USDT From 0xB8347D…2a2d78d3 to 0xB77884…5B6f417a10 USDT From 0xf1C109…Ce05Ab8A to 0x4CFEeD…5959918B100 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003770248646134926 eth 0.003770248646134926 ETH
0x717003…ecbe70ef	16912083	Sun, Mar 26, 2023 2:05 PM	0x5e474a…B27b4B35	From 0x355b5f…f053507c to 0x6d7A9A…82F160c90 WBTC From 0x2e0F78…fC755fa5 to 0x20D08b…add5c0090 USDT From 0xC222C4…A7334527 to 0x9C6CDe…0137b0460 USDT From 0xb34Fdb…05F0668e to 0xFb4094…E5c8e3510 USDT From 0xCE3c15…4e53B5C3 to 0xC5dd42…C8D2C0Bc0 USDT From 0xBEac6D…58F2cC77 to 0xebD0fe…1363f6270 USDT From 0xA3F14C…23597FD7 to 0xf49DE4…1A1Dec120 USDC From 0x3dF80b…1e2c95Fe to 0xc39b37…7653845e0 USDT From 0xed0609…f8a8C051 to 0xD0D0bE…Cccc82C30 USDT From 0x53c2A0…28cE75e7 to 0xe9Fdb9…4664Bc3A0 USDT	0xBADb5E…bD4b5528	0 eth 0 ETH	0.005564419656072769 eth 0.005564419656072769 ETH
0x01bd6a…a77eb9f4	16912081	Sun, Mar 26, 2023 2:05 PM	0x6A8Ab2…768eC914	From 0xf1C109…Ce05Ab8A to 0x4CFfd8…9379918b100 USDT From 0xD66C77…238DB867 to 0x024FCa…0c69439921790 USDT From 0xCE3c15…4e53B5C3 to 0xc5d966…17B2C0bc5 USDT From 0x8d8F46…F2B776Ce to 0xf8c30C…Ffd3d04012000 USDT From 0xae20B7…cDD048c6 to 0xD53843…7bE5BF8f10025 USDT From 0x69668D…7274e71b to 0x400377…08A1FFdf15 USDT From 0x976557…48875329 to 0xC714Ac…Fb69908A15552.463546 USDT From 0x52BB7E…A2C40FbA to 0xA1E92C…2b922Ae923027 USDT From 0x44bF0B…2672aeA2 to 0x7470bE…1733C142480 USDT From 0x3E893C…fa8744aE to 0x27e0E2…7B8FfbD110 USDC From 0x3a1CA3…D62F8E8c to 0x671257…E847fa87306 USDT From 0x06B5bE…3367C3A4 to 0x01273C…81cBdA4F1000 USDT From 0xb20a40…AF6AE610 to 0x6c9c58…b15E770b30000 USDC From 0x5cF2B0…C8e939BC to 0xB587D6…3491ea65180000 USDT From 0x56CE20…92bDea05 to 0x18981d…1C2A01a1500 USDT From 0x44a04c…EdB5bF41 to 0x60B97B…B204B788180.69841 USDT From 0x3dF80b…1e2c95Fe to 0xc391d1…3D33845E1325 USDT From 0xbcd87d…2E4d5fCb to 0x4C3e89…E181d46829640 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.00329033428218693 eth 0.00329033428218693 ETH
0x5a7e40…07c15c74	16912080	Sun, Mar 26, 2023 2:05 PM	0x44590a…59687D48	From 0x56CE20…92bDea05 to 0x189075…858a01a1500 USDT From 0x3E893C…fa8744aE to 0x27e080…5aCFFBd110 USDC From 0x3dF80b…1e2c95Fe to 0xC390d1…9753845E1325 USDT From 0xD66C77…238DB867 to 0x024113…fc59439921790 USDT From 0x3a1CA3…D62F8E8c to 0x671eF4…aE07fa87306 USDT From 0xb20a40…AF6AE610 to 0x6C9edF…f0Ae770b30000 USDC From 0xbAF437…7Af91985 to 0x897633…e63912A9153 USDC From 0xed0609…f8a8C051 to 0xd0D85B…20Cc82C38876.270173 USDT From 0x44a04c…EdB5bF41 to 0x60B4aa…62b4b788180.69841 USDT From 0xDf4Ff6…1390E0Ca to 0xd0b4b4…a0f1D9FD279.162512 USDT From 0x3E893C…fa8744aE to 0x27e080…5aCFFBd110 USDC From 0x52BB7E…A2C40FbA to 0xa1eACf…3a022AE923027 USDT From 0xae20B7…cDD048c6 to 0xD53123…9005BF8F10025 USDT From 0xbcd87d…2E4d5fCb to 0x4c33BF…bDd1d46829640 USDT From 0x69668D…7274e71b to 0x400fAA…D021fFdf5063.080061 USDT From 0x5cF2B0…C8e939BC to 0xb58e33…2141Ea65150000 USDT From 0x811ADA…4c365D5D to 0xe1C0B0…1c8dA29E1174 USDT From 0x44bF0B…2672aeA2 to 0x7475D4…dd43c142480 USDT From 0xCE3c15…4e53B5C3 to 0xC5d5a8…88d2c0bc5 USDT From 0x89756d…92fE55b8 to 0xf19c97…585EceCF98.9 USDT From 0x533cd8…e014ae4D to 0x92E157…aa302d7C5 USDT From 0x880c48…BF1C71aE to 0x57AA92…23F9Fa981000 USDT From 0x437976…41734B4f to 0xAc20Ba…2Af12fCD30.825666 USDT From 0x811ADA…4c365D5D to 0xE1cdbF…658dA29e1174 USDT From 0xCE3c15…4e53B5C3 to 0xc5D7E2…d3d2C0Bc5 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003797445045356534 eth 0.003797445045356534 ETH
0xaf41c5…62ca3377	16912079	Sun, Mar 26, 2023 2:04 PM	0xf82240…0447e0D2	From 0x679ab1…4eBA5D03 to 0x94D95d…36E7b2665090 USDT From 0x2e0F78…fC755fa5 to 0x20d58D…c6E5C0091192.847751 USDT From 0xf1C109…Ce05Ab8A to 0x4CFfd8…9379918b100 USDT From 0xA07d16…60095313 to 0x7EFa93…f5e64Ed022284.12 USDT From 0x14118D…51501fc9 to 0xb9DA0f…1CF1aed1243113.0822 USDT From 0xb34Fdb…05F0668e to 0xfB4cEB…B528E3511000 USDT From 0x866E9f…Cd5D6E2B to 0x097D26…a6810aD711 USDT From 0x44bF0B…2672aeA2 to 0x7470bE…1733C142480 USDT From 0x9e6993…8DeB9CA1 to 0x063996…27c89169100 USDT From 0x0E9B76…7c87C29b to 0xD520F8…4F1Ddc85554 USDT From 0x862675…66402661 to 0xA1Dd40…9611260F674.904652 USDC From 0x325dce…AEb00883 to 0x533E5b…69Fb46E0247.135906 USDT From 0x4C3b92…d361D468 to 0xe874dB…01f57393146983 USDT From 0x2e0F78…fC755fa5 to 0x20d58D…c6E5C0091192.847751 USDT From 0x9072ac…852004f3 to 0xAD80Ac…eA36A5aD10000 USDT From 0xbcd87d…2E4d5fCb to 0x4C3e89…E181d46829640 USDT From 0xf62315…e732875C to 0xB18Dac…cb94E16F26512.28 USDT From 0x1dD271…483A1E15 to 0x0CFBc3…8f6E69Da33968.090103 USDC From 0x3dF80b…1e2c95Fe to 0xc391d1…3D33845E1325 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.002977270712569728 eth 0.002977270712569728 ETH
0x4ee9c3…c2dc9c25	16912074	Sun, Mar 26, 2023 2:03 PM	0x3dF80b…1e2c95Fe	From 0x3dF80b…1e2c95Fe to 0xC395e1…8E53845e1325 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001388949023961298 eth 0.001388949023961298 ETH
0x601836…1bb9065b	16912068	Sun, Mar 26, 2023 2:02 PM	0x02D4e3…138b9C69		0x3dF80b…1e2c95Fe	0.010663352042866264 eth 0.010663352042866264 ETH	0.000507309342792 eth 0.000507309342792 ETH
0x8bac15…43532819	16908246	Sun, Mar 26, 2023 1:10 AM	0x83dF6b…681Fe05A	From 0x69845A…7693e63e to 0x8b17B0…5Ad069A8588 USDT From 0x56c6e3…22c78E14 to 0x142632…d366030f200 USDT From 0x20b46C…4E1D6430 to 0x2C88aF…12258c2430007 USDT From 0xa91969…87becD6c to 0x1873d0…2510e28A601.59 USDT From 0x854A9c…202FB1C2 to 0x63e6F1…8e6c97e75 USDT From 0x20b46C…4E1D6430 to 0x53903d…8317d80a38216.7 USDT From 0x20b105…0d90ac8a to 0x19760a…e144fa15142366.692045 USDT From 0x2666dF…cf15dc30 to 0x54b04f…2f894F5499999.99999999999 DAI From 0x3dF80b…1e2c95Fe to 0x02d374…355b9C69900 USDT From 0x2e5Af3…a9EE1A03 to 0xF4e82E…AA881036345.291202 USDT From 0x585C83…dD7E71FE to 0xdD7F6d…4B967e189000 USDT From 0x51Be6c…4B8DD387 to 0xf94C83…D9225fF11500 USDT From 0xeCE85d…86A729E5 to 0x5C7EDD…5b5C0312155.76 USDT From 0x65a07f…aC4f3E4e to 0x88A1Fa…cD8De4041000 USDT From 0xE5A199…70bE473f to 0x506a7D…b9F865D7297 USDT From 0x2666dF…cf15dc30 to 0x54b04f…2f894F5499999.99999999999 DAI From 0x3B903B…7bAD1042 to 0x67A840…7406F1Ea7248.91 USDT From 0x56c6e3…22c78E14 to 0x142632…d366030f200 USDT From 0x1e25a0…B9c74824 to 0x39747c…F03aeB7A40 USDT From 0x0dd0A5…c4b4d703 to 0x9A5993…89b022b779.02 USDT From 0x3B903B…7bAD1042 to 0x67A840…7406F1Ea7248.91 USDT From 0x063eD6…9dcbCFFf to 0x19B89E…a625ED211387.23 USDC From 0x65a07f…aC4f3E4e to 0x88A1Fa…cD8De4041000 USDT From 0xF2549E…96201509 to 0x2178F5…8A3203081139 USDT From 0xEC1e7C…4476c2f7 to 0xF06Fb5…554415eE7573.342805 USDT From 0x8ba60b…E4b85AB9 to 0x8f894C…12574D452000 USDC From 0x5f44bb…21eE6a0a to 0xa9dA17…7DDd3E433998 USDC	0xAb7a31…44902ded	0 eth 0 ETH	0.002478565904093723 eth 0.002478565904093723 ETH

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