Address 0x3f49F78c1244C8E5254F292423cdbFE103aC4193

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
0x33f38e…73448dd7	17814624	Mon, Jul 31, 2023 7:56 PM	0x8bc250…B2D82888	From 0xF72ec5…ea4c3923 to 0x3f49F7…03aC419317104.192726 USDТ From 0x41B1De…b2c8F765 to 0x3E2f67…68778a534100 USDТ From 0xf7B841…C6B5b8d3 to 0xA553d0…1dC52C1f38475.263946 USDТ From 0xe0390A…6c21a045 to 0x304851…d3965FFF235 USDТ From 0xF3d6ef…74C63C89 to 0x02A8ec…B48cD5c4133 USDТ From 0x559EF3…DdbC7a49 to 0xEAb139…A072993115 USDТ From 0x8310F3…C151FBF3 to 0x831282…AD51FBf35500 USDТ From 0xffCAD4…DeaDb6b1 to 0xB6C679…7985637C17666.272803 USDС	0x6D2e52…5675d2B4	0 eth 0 ETH	0.002372381186320896 eth 0.002372381186320896 ETH
0x7af146…8688f783	17188594	Thu, May 4, 2023 6:49 PM	0x068464…69941112	From 0x8Fa2e6…5Ea77b4a to 0x212289…4DB41B914000 USDC From 0xC4C216…041f2BE3 to 0xA4C864…82B217a8140000000 SHIB From 0xa67CA6…e0e46a45 to 0x7D9352…7CDE0C6c0.1 ETH From 0xFd3b1C…263E183F to 0x731bd4…b2b35bB921000 USDT From 0xbc2DEd…C6648Ec7 to 0x002536…00Ea40618379 DAI From 0x2F81ef…c9fDf41A to 0xC413A2…74fBf6d960711.597384 USDT From 0xcA830c…8cFb8241 to 0xCf1Ba3…C9e1d1E63912 USDT From 0xFFD86C…216A780E to 0xDDAad9…555972eD5195 USDT From 0xCb0aC3…3d7FB01C to 0xAd7C27…987AA72d3707.45 USDT From 0x223feB…C6D84803 to 0x97D2a5…cc60506A80 USDT From 0xbb243b…9d325019 to 0x442030…39D68aA20.97376008 ETH From 0x7f6d4E…5b1ebb8b to 0xDDAad9…555972eD1000 USDT From 0x317F35…ce25D3ea to 0x6a692C…ecb0169118302.5 USDT From 0xcA830c…8cFb8241 to 0xAaf824…6b7C7CEf1104 USDT From 0x99e2c9…01516D83 to 0xF35814…522ada311000 USDC From 0x2F75d1…b3e3579c to 0xf3B007…22C302A30.5985998835628169 ETH From 0x99E569…5B516d83 to 0xf357a9…Cc2Ada311000 USDC From 0xFf9118…fB798658 to 0xB2d1C8…C5CE1e8C40000 USDT From 0x3Da61f…284cD0F9 to 0x2Bc687…8b7505F31490 USDT From 0xE73689…02e4a84C to 0xc9D314…BAbA870c100000 USDC From 0x35DaC0…719b485D to 0xcA759a…E959B03F298 LINK From 0xBC5B02…7a903bC7 to 0xB9Cb08…c32b97d94340.773477 USDT From 0xdd4227…1c57E951 to 0x6Ad242…aB875E972000 USDT From 0xEcA98c…c560299e to 0x3E9D42…32B019d31.19 ETH From 0x8020cF…2d0D4307 to 0x74D998…e022ed9511.1 ETH From 0xf1f1a2…e2548dE0 to 0xFcDA46…70A4759310608 USDT From 0xF3a576…9924C655 to 0x2cDD0c…F1C99a9750 USDT From 0xA4dCfa…Ab2Cbb23 to 0xe2e587…7C6DB98d10000 USDT From 0x5e2B25…CB3eB0af to 0xEf8cec…Ea5543451599.292357 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa551065.528532 USDT From 0xc55a0d…2D020d4a to 0x678C0B…8cD003411597 USDT From 0x1e2b8e…1273E8bD to 0x5acf81…428057Bf500.2537 USDT From 0xd08ed0…Fc6b0B6c to 0x28E210…7628C82517000 USDT From 0x549E74…b6980Da0 to 0x26a533…e2F95c5d10654.213882 USDT From 0x0283A7…C742a806 to 0xA299B9…52a19379867 USDT From 0x775A0f…B05513Cf to 0x895497…1ad9549541568 USDT From 0x4F6065…592FF7A7 to 0xB9Cb08…c32b97d95757 USDT From 0x09747B…20EA1E71 to 0xB8BEdc…88d66426300 USDT From 0xA4d3a3…422cBB23 to 0xE2E552…f66db98D10000 USDT From 0xe5eF46…57B8e8A1 to 0xdd3087…8229828d5 USDT From 0x9bf574…95C6E2F9 to 0xd4AE1F…5FAA8e5D150 USDT From 0x23d817…fB59142c to 0xc4DC17…Dcb4F1cd35 USDT From 0xD085D4…176B0B6c to 0x28EFc2…6B28c82517000 USDT From 0x06E29F…aF5f62be to 0xf3B007…22C302A30.12351830430282182 ETH From 0xC1A37F…4c29EE8e to 0x2537b9…31A7bf437752.660675 USDT From 0x39a447…869Ac35e to 0x8537D3…B83d3eB315000 USDT From 0xe73714…2bE4A84c to 0xc9dB7a…A4bA870c100000 USDC From 0x259b2D…6A5ee966 to 0xCb3887…a3e75E4311318.61091965656 DAI From 0xEA5583…68BB3d35 to 0x206918…861e91Af4132 USDT From 0x0F8bd7…e590259d to 0x3505FA…94A92a5d0.2 ETH	0xce8101…33155654	0 eth 0 ETH	0.030393429099044543 eth 0.030393429099044543 ETH
0xe560a9…46a732cd	17174844	Tue, May 2, 2023 8:24 PM	0x068464…69941112	From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa551057.51612 USDT From 0x2e35E2…8ceE875d to 0x7eba76…62B05de8623.219837 USDT From 0xf7ba04…2e7EeCdc to 0x72896A…cFB469ad0.5 ETH From 0xBDDA52…87Aa8EAD to 0x17a851…0f37fa39493.92 USDC From 0x45d694…7d8983a1 to 0x9e2A8F…5c731551665 USDT From 0x02348b…161BE7A8 to 0x87d6Dd…d42C06e14997.713232 USDT From 0xB3e6a8…3FC6FD37 to 0x917b26…7F7A83391300 USDT From 0x253892…D2Abcb85 to 0x2081e1…0C240b5b0.33 ETH From 0x98Cb57…6369A6f3 to 0xA8dBA7…051fC37c20424 USDT From 0x5D1654…F482ad81 to 0x9df704…FEe9fe2c1109.733889 USDT From 0xdb85D4…0a976C1A to 0x835307…2f2F1eDD4820 USDT From 0x2AfC0f…8B890cd2 to 0x2E8349…C5598a6d9597 USDT From 0xF1f688…Cc1e3ADd to 0xB2d3Ab…48E85fB19406.65 USDT From 0x1C4e90…7A2E7199 to 0x8a015D…020f54F71200 USDC From 0x467c76…678A002F to 0x741Afa…AF4c87395000 USDT From 0x9B2a95…35aBe0c5 to 0xF9FCBF…50223DF976115.779102 USDT From 0xBBFFf0…213d7E82 to 0xC88f1E…99EB0fc130000 USDT From 0x3d2D9f…402A84F8 to 0x869ac9…cDeA32DC4000 USDC From 0x1aB9Ca…A174987E to 0x6Ee867…5cAF06b11818 USDT From 0x9b2bE7…76aBe0c5 to 0xf9F62A…F2223df976115.779102 USDT From 0x28A251…CfAdF383 to 0xf70b6c…db9EB2aE160 USDT From 0x4c3274…465F5e65 to 0x9810be…B52971405000 USDT From 0x5a619d…5640Ad5c to 0xfA00ed…FD69bDD4100 USDT From 0x98C322…4869A6f3 to 0xA8D697…931fc37C20424 USDT From 0x7a6fbC…17BD102B to 0x970018…dA194561498 USDT	0xce8101…33155654	0 eth 0 ETH	0.014915763007743716 eth 0.014915763007743716 ETH
0xca9fdb…c886d6aa	17174633	Tue, May 2, 2023 7:42 PM	0x068464…69941112	From 0x95D799…D59277bc to 0x736A3C…F1e372217500 USDT From 0xB97cbC…5feD3417 to 0xd7Cc4f…f1F2c1c930000 USDT From 0xdDf974…A83B7397 to 0xB6C883…050531990.07963563792154259 ETH From 0x62F39e…9ed291C5 to 0x827007…9456Ba3329.720482096373278 ETH From 0x60BC6c…18eDDB85 to 0xf7110B…87D87328600 USDT From 0x5C4a88…f3EC216D to 0x3C6c4a…0636C10022575.09658 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa5514974.228215 USDT From 0x9997C3…9cA75d49 to 0xEA79F5…2A40cC5E68000000 SHIB From 0xD4e6aD…8A9563aC to 0xdd63eB…928ef8a35000 USDT From 0x723a96…0259C4c1 to 0x036C60…66B5a75945000 USDT From 0x5d1890…1305b13a to 0x7808Df…7A8374992000 USDT From 0x814c99…A8E12647 to 0x23647F…44d7605C1958.143844 USDT From 0xbd918e…68C98ed5 to 0x99DDf6…B2123E2C5812 USDT From 0x5835aF…44a515Af to 0xc18f78…5a13d98c3996.003996 USDT From 0x3Ad19A…c4751069 to 0xbeaf9B…6DF715540.24804 ETH From 0x6D6c14…3974Aab2 to 0x8B2aAb…D95FB5d9129970.900364 USDT From 0xA90C1e…eFbA3Ff2 to 0x0B9DB0…41bB152933.558193371063886 ETH From 0x814c99…A8E12647 to 0x2dD8E2…28B35Db51633.341119 USDT From 0x328738…2c526E04 to 0x58d690…25F000BD2048.910494 USDT From 0xA01ab0…Ad969c02 to 0xDaD631…c1167633188.74087216640038 LINK From 0xB911e3…Df7c7b48 to 0xe05909…5817dCf115 ETH From 0x45c07c…13E2F4FD to 0x128009…74b4B3331000 USDT From 0x9Ea778…d6d38399 to 0x1B83fb…f542DF9E1800 USDT From 0x273c29…F805C394 to 0x05e373…525959ad400 USDT From 0x54F911…6dE1F9fE to 0xCC0caC…Fc6f537c1250 USDT From 0x886051…790F5299 to 0x78dd8E…173FEc572 ETH From 0x3c1482…3e78085c to 0x572a5f…AC32431c1 ETH From 0xA6ef2a…9d233711 to 0x2d0a4b…7e26cAfb11000 USDT From 0x05229A…a434859e to 0xd09B11…366752991017.243495 USDT From 0x946EE9…5e082F13 to 0xe189Ef…7730017A56000 USDC From 0x95df2B…529277bc to 0x736387…A2E372217500 USDT From 0x834579…4Bd07244 to 0x0bB282…12c2D45D8600 USDC From 0x6eB1A9…5cf48164 to 0xf3B007…22C302A31.346082874118667 ETH From 0xc266D2…91BB30c2 to 0x1E5312…8034FD914621.041426 USDT From 0x032aC7…Cfa75494 to 0x897289…98Db30Fc1092 USDT From 0x628CaE…91BfdEF1 to 0xa26E97…E4189a03156500 USDT From 0xc51608…fd231911 to 0xd6CC0D…1DDB627E1648.002127 USDT From 0x098b8f…f09251C1 to 0xFf8369…6a2993518000 USDC From 0xa69C54…02152556 to 0x56Abcf…3D00880c1000 USDT From 0x13B95f…b5Cf689b to 0xC9E95b…C330Da813076.514211 USDC From 0x723449…A359c4C1 to 0x036a4F…C2b5a75945000 USDT From 0xDE3c1b…D2F25930 to 0xf5F45f…4a6FCb7975667.55 USDT From 0xf4b4A0…58Dd9820 to 0xf7f110…10E6FF09250 USDT From 0x73F03D…2aAcc506 to 0xA3B577…eacCFE7350000 USDT From 0xB705b3…90Ce6589 to 0x415ac4…12d658212.9 ETH From 0x2844CC…dec24DAe to 0x068140…617ab4D3500 USDT From 0x098411…9C9251c1 to 0x5BD666…fD0AE7cE11749 USDC From 0x1F07f4…f1669096 to 0x50d701…Bd874bdc30000 USDT From 0xE1Acd5…F76AeF05 to 0x16aF6C…f154Fb8D7000 USDT From 0x2DA12b…1cE52C9A to 0x1c99fa…cDC1d0ac8.77826017901101 ETH	0xce8101…33155654	0 eth 0 ETH	0.02948035639238838 eth 0.02948035639238838 ETH
0x31be81…71fb986c	17145759	Fri, Apr 28, 2023 6:17 PM	0x068464…69941112	From 0x5ACB1D…418A999D to 0x040E30…93c3E89f6000 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa558417.729275 USDT From 0x7ab551…A39396F9 to 0xb4509c…cAE0be8D21494 USDT From 0x596445…D2de84d9 to 0x45A1D9…AE1e9d0E200 USDT From 0x02dD22…B3f24D3C to 0x0d72c6…1740AE8f1106 USDT From 0x223B60…83035B73 to 0x58EB87…7E6D8eB166.3699 USDT From 0x79C2e6…C6e07663 to 0xB7fb14…664eE52D119.79 USDT From 0x7AbBb8…F69396F9 to 0xb45dE9…C0e0bE8D21494 USDT From 0xb9BaE8…5C95470D to 0x959A52…AB7AA6Bd5.665821845367205 ETH From 0x6bbdbf…C53a2Bce to 0x3015B0…1b56bCb91400 USDT From 0x9bDf3c…c0eB96cF to 0x94921f…3b048Ca3264.64 USDT From 0x4e2bF6…F934e88b to 0x891B38…Db81E55D0.07284882971884701 ETH From 0x7a7c13…Ebd1d4F6 to 0x0109A0…7ee9D8436960 USDT From 0x4D714A…7cAA7B95 to 0x9456E6…a988D14B0.37 ETH From 0x64755A…CC492BAC to 0x495b87…3c8C2594393.746924 USDT From 0x96587E…125b369C to 0xbdf462…3AB021c615840 USDT From 0x7ff7d1…9913410c to 0x899569…5575445514 USDT From 0x0bEB9D…59595910 to 0x6C39F7…8bbaf9537000 USDT From 0x7FF06C…a213410c to 0x899aD2…9175445514 USDT From 0x1b0746…7A4Cff6D to 0x6CCF40…176fB67D80 USDT From 0x5574EF…b60AbEe5 to 0x18239E…6700Bc660.7935038484936654 ETH From 0x2D7F0E…2181d585 to 0x722c8A…214f95A3120 USDT From 0x350977…2D304B0e to 0x1E9D34…dA6c84AC8.2725 ETH From 0xFD0850…899A1c73 to 0xD404a7…7Db189E150 USDT From 0xd0E368…F5007e6B to 0x28f892…5Dc9051320000 USDT	0xce8101…33155654	0 eth 0 ETH	0.007079285803221681 eth 0.007079285803221681 ETH
0xa59c1f…c5bea982	17145719	Fri, Apr 28, 2023 6:09 PM	0x068464…69941112	From 0xBd7a1E…1Dcdc435 to 0x0FcacF…91f676D918306 USDT From 0x812873…f2D4C2DF to 0x66414b…2EEa1db1478562 DAI From 0x7B1aEB…F8F3214A to 0xafc70f…9cEC95B1640.3690132079022 ETH From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa551060.041388 USDT From 0xd47e3c…7a75802d to 0xb0Cb3c…B4f1B9912035.764774 USDC From 0x12f507…fC337022 to 0x326Be6…9cbF9A05125000 USDT From 0x2B1BCB…37cCE2D7 to 0xc3c562…a117Fa9d11806 USDT From 0x6A28BB…54EB016E to 0x82173C…eA8741d91009.7 USDT From 0x12f507…fC337022 to 0xC2F96D…44f498cc125000 USDT From 0x572587…5D00f7Ac to 0x891B38…Db81E55D0.073346000596468 ETH From 0xB09b41…e5F00bFC to 0x795791…C4875c13374.242538 USDT From 0x4CE3dE…2a533cdd to 0x1AF45E…33B281B929.620168470796777 ETH From 0x43E49f…39a5F0c3 to 0xe18EeF…012A3bce282 USDT From 0xFF7068…9f372B0B to 0x20A346…dB3568a19000 USDT From 0x12f507…fC337022 to 0x8ff944…FF3ca5Ed125000 USDT From 0x4Ce65C…B7533cdd to 0x1Af37d…cEB281b929.620168470796777 ETH From 0xf3B6c3…D90a5F0C to 0xad48FC…07791404150 USDC From 0x4D649B…16be05a1 to 0x3A86d3…7bBbC88310 USDT From 0xc33AeA…Dadd70eE to 0x79686F…aEfc579d110 USDT From 0x609E4B…B20fECDb to 0xd2eda5…093f9c23704418.3101890816 APE From 0x01DB99…AEEb6B56 to 0x75fac9…9A1F10632697.374 USDT From 0xDD87D4…2F2FDd56 to 0x00d368…A818401d1000 USDT From 0x045254…53Bf1054 to 0xfA78F8…f01027A142.327041860136774 ETH From 0x4441B3…49Ca4Cf3 to 0xC0E6E9…a4A41AA327.05 USDT From 0xdBdB85…2C5bDDDD to 0x1Af431…603E79De1400 USDT	0xce8101…33155654	0 eth 0 ETH	0.0083618905173739 eth 0.0083618905173739 ETH
0xa49da4…d55bfe07	17144037	Fri, Apr 28, 2023 12:29 PM	0x047B57…01599e9a	From 0x001be8…F141f56B to 0xf3B007…22C302A30.20847125262268723 ETH From 0x113273…AC8737be to 0x09A44b…8E6f98Fd4625 USDT From 0x4ACf16…732d54e3 to 0x048504…1cF3952D1600 USDT From 0x397275…e39241e1 to 0xFB7CD4…5b040D3710 USDT From 0xE897C7…B2c123E1 to 0xCf1a9E…A56890CA856.25 USDC From 0x13dd4C…13e84Ff3 to 0xA12101…9Aecb6bC1000 USDC From 0xC4319E…6457A51C to 0x128f50…B129a89321000 USDT From 0x96D9E6…FA71164C to 0xe742D7…dfA035470.3 ETH From 0x9F1b8C…4A280861 to 0x3eD560…64ff12b1135 USDT From 0x804BCb…eEF8E312 to 0xca8cC7…3aB8EcC52790 USDT From 0x9cefCE…b0fFf517 to 0x95d11e…Dbfa9a3c25000 USDT From 0x5785E3…6737e2E3 to 0x4c1802…6479f9f1500 USDC From 0xab34Cc…65824dDB to 0xF4b439…4Af7573C38.99 ETH From 0x4ACc53…dF2D54E3 to 0x048e27…FFf3952D1600 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa552399.609289 USDT From 0x8B1385…63f7fe4e to 0x2e74b7…a5b046AC8557.378 USDT From 0x0F538A…Ac7AF885 to 0xb7Aba8…0afF1afd10 USDT From 0xE0670b…C893dc2d to 0x8af27e…3f5EAf55700000 USDT From 0x679577…cb817Fd5 to 0x7D7902…434F79Ed0.35 ETH From 0xEB2099…9a53CD2D to 0x819eF3…7c35b75b200 USDT From 0x86012f…A6F480E9 to 0xCfEd52…bc5e654A3 USDT From 0x1A7788…fC87Eea1 to 0xf6a55A…9C4c760315457.078693 USDT From 0xE978CC…C28C2952 to 0xdb3B22…c87CcC4D42400 USDT From 0x7D448a…8e6A82f7 to 0x71CC23…773D7d693610.91 USDT From 0x13dd11…8bE84Ff3 to 0xa123d3…95ecB6bc1000 USDC	0xee820a…A6A6BF79	0 eth 0 ETH	0.005460744276118816 eth 0.005460744276118816 ETH
0x96d6ca…a95ed0ee	17144023	Fri, Apr 28, 2023 12:26 PM	0x047B57…01599e9a	From 0x6e4DAc…27cd8e8D to 0xad3783…94a8980C5221.75 USDT From 0x8a0d6c…4d67642d to 0x2C330c…4908Efd311.99 USDT From 0xFdddc5…9C2AE7AF to 0xe398B1…1BC267e33200 USDT From 0x9129BD…4AE74DB3 to 0x2e74b7…a5b046AC8585.304813 USDT From 0x773f70…0346527F to 0x77ed5d…2DCaa78340000.918099 USDT From 0x1B5965…58149D4F to 0x6Cf1c1…Df9d48fC68070 USDT From 0x041867…23DcE925 to 0x6B5512…80FAcF0d17667 USDT From 0x8e6440…f759917C to 0x2015Ae…902a4CDd4795.246338 USDT From 0xa2d9a4…Cd5e3dA5 to 0x0b0f24…fB116CA91.1 ETH From 0xF18f91…3e6e8645 to 0x58c7D0…4E971997186542 USDT From 0x0C30E4…76450D9c to 0x5c9358…08503A447340 USDC From 0x620492…265fF875 to 0x1a116e…6222862099.219 USDT From 0x921a1b…49A527c9 to 0x13B98a…0cf0D6bE20000 USDT From 0x3f4e6F…9f3c4193 to 0x665D6f…46E7fA554272.227515 USDT From 0x0419Cb…4dDCe925 to 0x6b54A4…B3EACF0D17667 USDT From 0x4AA4a7…E390d67A to 0x7b171C…4326E92d140000 DAI From 0x3B31a4…978374f1 to 0x43dBB6…d73fdf97843 USDT From 0x73E16C…6D592FC9 to 0x880036…01Da874114099.286844 USDT From 0x732283…aa0D1913 to 0x908B9B…13df908C1.314410954 ETH From 0xDF02BE…24e17615 to 0x0D8Da3…0C24d85B651 USDT From 0xa0eB41…69A8eD6b to 0x747E0c…85dA2C6345000 USDC From 0xeA03b8…d2f4069D to 0x2e74b7…a5b046AC8556.689 USDT From 0x2Ee924…e116716f to 0xa26E97…E4189a031430 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa554272.227515 USDT From 0xEc9043…D97B645C to 0xe54f54…609eDb213.001 ETH	0xee820a…A6A6BF79	0 eth 0 ETH	0.006461612072100929 eth 0.006461612072100929 ETH
0x1a07fa…b2f7f173	17143882	Fri, Apr 28, 2023 11:58 AM	0x047B57…01599e9a	From 0x48E0Da…f5E19Cd3 to 0xdF5F94…42913Db82000 USDT From 0x8f06F0…1b98A8eF to 0x119E3F…86F7c1A311.786537651156365 ETH From 0x6cEfC5…f256Db19 to 0xc39Fc8…2809748430015 USDC From 0x2dEe37…B4322ed9 to 0x4B13aD…2B55A4e7750 USDT From 0x384765…3d700766 to 0x5374BB…c727f7f515100 USDT From 0xb45D4D…505111C3 to 0x5BfD1F…446A20173000 USDC From 0x814392…a9820621 to 0xD085D1…7b1174aA0.5 ETH From 0xB45553…6a5111c3 to 0x87419e…649B69752500 USDC From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa554754.011873 USDT From 0x2b76Be…5B116162 to 0x4808Bd…4baa3C151210.203314 USDT From 0x07480E…832B70A3 to 0x26CD4e…bf14f5865000 DAI From 0x624f34…6DAf000C to 0xB25900…6ac0345D2812 USDT From 0xb45D4D…505111C3 to 0x874B41…529B69752500 USDC From 0xe0d529…d091e7d7 to 0x05E4EE…5613b0b9389.16016379873986 APE From 0x2dEe37…B4322ed9 to 0xc4094c…C13cD2fA1250 USDT From 0x7246Cd…61cA074E to 0x42F8ff…d440647D14000 USDT From 0x19f9dD…F05FA3D5 to 0x855D29…a27310861840 USDT From 0xeD3104…BBc08FA1 to 0xC366d8…B8F1303e3000 USDT From 0xA5F333…316C7af1 to 0x3Ad19A…c47510690.08535 ETH From 0xBCFdD1…04af0D1d to 0xcab68b…eB12E79420 ETH From 0x624fC7…2bAf000c to 0xB25Ccc…19C0345d2812 USDT From 0x0D1Edc…9511a0F5 to 0x703D9b…a2806c731000 USDT From 0x2E99aE…14855eb7 to 0xEED4bf…B282EF4C10000 USDC From 0xd688aC…4BD1CDe1 to 0x3712c9…e052140d0.9830848211563651 ETH From 0xB913E5…200E762D to 0x6b0aa6…e6275e78803.58 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.005542637707633149 eth 0.005542637707633149 ETH
0x1fe8e0…72a11582	17139143	Thu, Apr 27, 2023 7:57 PM	0x047B57…01599e9a	From 0xFF7068…9f372B0B to 0x58FE63…3CBe46891822 USDT From 0x7E7A8C…6b8294b0 to 0x5E347A…Ee6D0c49968 USDT From 0x100E38…226546F9 to 0x5F5Efe…b89EbdaD40.2017 ETH From 0x406aD7…B97c9A73 to 0xe945A7…30BCF16E0.23540745656642323 ETH From 0xdC3599…6Ea6715B to 0xA78048…6e99f01D6000 USDT From 0x33386C…f03deaE5 to 0x2F889A…eA1E102d200 APE From 0xEcBED0…b1823cb1 to 0xA9c6a7…12C3994f0.37 ETH From 0x10000f…216546f9 to 0x5f5e21…A39EbdAd40.2017 ETH From 0x7E7A8C…6b8294b0 to 0x5E347A…Ee6D0c49345 USDT From 0x992Cb9…E28f9cfD to 0xD74685…430C0Cf5800 USDC From 0x1937c3…3B11F1f8 to 0x472de7…c5d3b00D65583.29848093662 DAI From 0x4Bb414…C9B007Ce to 0x9797a7…Fd0568b9309.939911 USDT From 0x728bd7…73Bf0dEc to 0xb9253F…5A6bDef4100 USDC From 0xC8f4F9…c2fa341C to 0xb31F16…94850EA310000 USDC From 0xe7E974…154de477 to 0x07959b…4b12c0039993.011497 USDC From 0x06615C…f34E57FC to 0x81f859…4Ef51db07122.08 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa552581.345729 USDT From 0x754a41…8c63224d to 0x026A8a…cB9A94A48230 USDT From 0x38a908…331bb109 to 0xe99e72…8F3BD90f2771.228771 USDT From 0xdd87F1…E6870D34 to 0xdD7642…34DF44FC5991.119645 USDT From 0x239D5b…99DB7F6f to 0xd53acb…f0E73B735.0001645 ETH From 0xE8DAC8…9493CBd9 to 0x3ED25C…578CE6e740 ETH From 0x992730…738F9CfD to 0xD74f14…250c0cF5800 USDC From 0xA668EE…3E849E66 to 0xE5f78b…6699326d2329.37 USDT From 0x28db1C…04355EE3 to 0xb64330…B54a3Bee5 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.006847706561917717 eth 0.006847706561917717 ETH
0x60a874…02d2bdd4	17138918	Thu, Apr 27, 2023 7:11 PM	0x047B57…01599e9a	From 0x51a596…9d9E0233 to 0xC069Cc…bAC7b9153587.490903 USDT From 0xBBD090…29cc4452 to 0xf3B007…22C302A30.317835651228232 ETH From 0xfbeEEe…188f9316 to 0xe6BE73…9B5E2D1C30000 USDT From 0x0438Cc…EA4eDc81 to 0x30dB32…F81118De100 USDT From 0xAD5Cf5…C64E89f9 to 0xf3B007…22C302A30.448835651228232 ETH From 0xC8Cc24…6f199f49 to 0xa40E75…2bB7f6f51086.95652 USDT From 0x5b9Ba1…b1811FA9 to 0xd68E92…6170b22348580 USDT From 0xC8C0D2…f8199F49 to 0xa40471…4DB7F6f51086.95652 USDT From 0xc9B046…7D0b0A3C to 0xf14aAc…445C340d13500 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa552123.527197 USDT From 0xCfD674…67452AA5 to 0x1dDC37…6557479E10000 USDT From 0x12B073…DfB71376 to 0xCCC752…bbcB6475100000 USDT From 0x66FA22…314ee9BD to 0x10B620…98157DE71562.5 USDT From 0x496c52…9529E4b4 to 0x18fFf8…330e83791596 USDT From 0x2B5Cca…6F63b80f to 0x7c4aFa…0f7566B910494 USDC From 0x6967f8…8fa18bB9 to 0x844D5F…5fCeA09215000 USDC From 0x5b9607…Bc811FA9 to 0xD68bE9…6F70B22348580 USDT From 0x47E864…BF42acC2 to 0x49dDa0…FeBA386C450900 USDT From 0xA427fA…0ef00169 to 0x4bfe96…44Cd6a3D0.47 ETH From 0x0fDB4F…Da3cbCb4 to 0xee6Bb9…760861455550 USDT From 0x66A1A7…66C4F165 to 0x9dDD89…CA9DcF151856.06 USDC From 0x0c94DE…41F9A1f2 to 0x60c61a…9bb08Cf31300.4323943291615 DAI From 0x1310E0…807DFB2c to 0xF856f4…A4B61A6850000 USDT From 0x4B4262…1236212D to 0xD66598…Ef4c9311500 USDC From 0xE8a1fE…350CA9EB to 0xa73344…64C5642D9180 USDC	0xee820a…A6A6BF79	0 eth 0 ETH	0.005950930194989038 eth 0.005950930194989038 ETH
0x026fc5…627c5ceb	17129333	Wed, Apr 26, 2023 10:51 AM	0x4b09Fa…6FC7d8c6	From 0x062347…AB9eD816 to 0x1F511A…9D704A3C2482490 USDT From 0x386114…9B7094D1 to 0xd085d6…3907EE735.753009 USDT From 0x9DacDe…9fD33Cff to 0xDF9fc8…8F6f3865146974 USDT From 0x5BbCf0…C294fcDC to 0x1D3D42…48Ba1eFC3 ETH From 0x386114…9B7094D1 to 0x7C2e0f…882f3B8814.329549 USDT From 0x8Eaf38…3F60edb6 to 0x9991b2…2d9D503518000 USDC From 0xb00E57…14415755 to 0x9A780D…b0737Be810000 USDT From 0xB3e6a8…3FC6FD37 to 0x34cA65…E050B09D1930.2015 USDT From 0x82945b…d1085649 to 0x50ca0D…87f4E7551.19457 ETH From 0x5C57d4…cb0b6D75 to 0x56ef3D…8A91E46111827 USDT From 0xfde021…AF2e670d to 0xFE78FF…5E6Ae8c1250 USDT From 0x8C5B6d…5306F5b1 to 0x0A6FBa…6Ecb8b7574000 USDT From 0x1AeaAb…3ff29B81 to 0x458c60…f6215692500 USDC From 0xa55eC7…677cD24D to 0xd63Fd9…e4c28Df23000 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa557966.65507 USDT From 0x30945C…5055B805 to 0x004E19…982a6Ca44500 USDT From 0xfD77C1…eF1Abd22 to 0xf6a55A…9C4c76031915.2 USDT From 0x8cDBCf…020A9e9E to 0x736146…aa50d09383080.972003 USDT From 0xc0E59d…Bf6e725D to 0xd4bafc…33538342680000 USDC From 0x865819…A8465492 to 0x6feD4d…24902d5930000.0576 USDT From 0x1686b7…50D68B1f to 0x6AC2E1…3603A18d10000 USDT From 0x142Eb7…0E67d6e9 to 0xEcEfeb…f167F36c20000 USDT From 0xc85366…6Eecca48 to 0xd1F5d8…72E7BBD51110724621.742 PEPE From 0x8E9e6d…0512341a to 0x66BC2d…7B5119b570780 USDT From 0x1686b7…50D68B1f to 0x6AC2E1…3603A18d10000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005813419518199644 eth 0.005813419518199644 ETH
0x8faac4…e2e8b093	17123959	Tue, Apr 25, 2023 4:46 PM	0x4b09Fa…6FC7d8c6	From 0x2e3F45…89362815 to 0xB35cC9…a7A5Bb9350000 USDT From 0x97a307…9a9619B9 to 0xAa544e…9B978Cf93371 USDT From 0xF37980…5c9C8B9b to 0xf58124…B0F80e455417.48 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa553553.549619 USDT From 0x97Ac00…329619b9 to 0x97a307…9a9619B93371 USDT From 0xFC14a3…7e423523 to 0x188892…43E1066522076 USDT From 0xaBB90D…Dfb2f2E5 to 0xAe89ab…30c25aB150352 USDT From 0xd630f0…01446767 to 0x16A6fE…A84f06e11441.72 USDT From 0x386114…9B7094D1 to 0xCb7290…2513bbf95.95 USDT From 0x0CB1A8…EB82856F to 0xDa3b56…88FC95351400 USDT From 0x2E3E2F…f8362815 to 0xB353D4…c7A5bb9350000 USDT From 0x97Ac00…329619b9 to 0xaA5429…Ca978cf93371 USDT From 0xbFDE09…D4B251cd to 0x0Baf94…faCFF66C223 USDT From 0xb8E7C5…5c2ff223 to 0x9b0E24…8fcEc1aa24000 USDT From 0xfC1Fda…c7423523 to 0x1888c7…e2E1066522076 USDT From 0x67ef31…B3044e9c to 0x7E9Ac2…B5a395a6280 USDT From 0xABb2f7…a4B2F2E5 to 0xaE8169…30c25aB150352 USDT From 0x386114…9B7094D1 to 0x385f4C…5eDC16ed37.9 USDT From 0x152a40…83DA0A91 to 0xd81823…D703493B15000 USDT From 0x3545c2…6CB2C315 to 0x1051E9…bDF93F715500 USDC From 0xb8E7C5…5c2ff223 to 0x9B05d8…A19EC1AA24000000000000000 USDT From 0xaEB70c…DC9729f3 to 0x7aAcB3…A3d2278580 USDT From 0x386114…9B7094D1 to 0x2DDcbe…516825365.904124 USDT From 0xd9D1eb…b4b4AB50 to 0x0A301e…01fc58c32 ETH From 0x6B8887…752d07e5 to 0xda43c5…96bE246c64.587736 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.007894124439863374 eth 0.007894124439863374 ETH
0x9052e5…8b08692f	17122619	Tue, Apr 25, 2023 12:15 PM	0x4b09Fa…6FC7d8c6	From 0x7B493C…BFB79f5d to 0x47e105…DA2900F910000 USDT From 0x5bB8dA…Fbbf1905 to 0xf9C6B9…F9Ac59C6290304 USDT From 0x2D32EC…6653Fd42 to 0x74db2E…Db41A7Fd9900 USDT From 0xDe2987…E08fD3AD to 0xCDce09…0Ba13E5350.01536 USDT From 0xDe2987…E08fD3AD to 0xCDce09…0Ba13E5350.00391 USDT From 0x0E63F2…55410b00 to 0xB24eD9…9310d5411001.725883 USDT From 0x594623…b89a345D to 0x92f92A…70F4157c10 USDT From 0xaFbb5a…D17A0279 to 0xEC4023…96f70e0c1500 USDC From 0xff8F09…53f8Ac05 to 0x6bdc49…73E26e914736.32 USDT From 0xf44685…4eBA3539 to 0x33b887…C356976d45000 USDT From 0xe6C237…7A2362a5 to 0xF77Ff7…e1ab681a264.78 USDT From 0x312d14…Dd6AE985 to 0x778D97…e83922eE9000 USDT From 0x566E90…DD3A3b60 to 0x133d98…1912910126700.49 USDT From 0x7B4AB1…13B79F5d to 0x47e1Be…572900f910000 USDT From 0xca448b…7b24106C to 0x0f8204…335cBA601551 USDT From 0x1Ad01A…261e67D9 to 0x89a342…61fd912b112.57 USDC From 0x386114…9B7094D1 to 0x347Ef7…47bC72226.751074 USDT From 0x5F45dC…AF10a4DD to 0x15ccaE…AD31e5493624.88 USDC From 0x93581f…Ab9d4d0B to 0x2D6323…B53985630.16484113 ETH From 0x384765…3d700766 to 0x5EC9Ec…329133E13000 USDT From 0xf9Ad59…0DEdB9Cc to 0x7ae199…B6F354B2150 USDT From 0xAfBD92…8e7a0279 to 0xeC47cC…21f70e0C1500 USDC From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa555262.559931 USDT From 0x72fC63…376b7e2d to 0x829dE6…2876708f0.5 ETH From 0xd9eDa8…b1d323A3 to 0xb2EF52…6b248C071150 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.006896907205869421 eth 0.006896907205869421 ETH
0x95f8c6…6fe94d8a	17117565	Mon, Apr 24, 2023 7:14 PM	0x4b09Fa…6FC7d8c6	From 0x2cc1e4…0EC18022 to 0x665eF4…7cE7Fa552058.721153 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa552167.084832 USDT From 0x2B6303…4FD319a7 to 0x1262BA…1fd26Ee349982.66 USDC From 0x9df09F…F9395526 to 0xa232B9…B403D93c1500 DAI From 0x50EB91…07684143 to 0xfD3a71…9af71bA915000 USDT From 0x2e9DE6…D64298f3 to 0xf3B007…22C302A3950 USDC From 0xE71E09…d5782069 to 0x589225…Db83533d97.67 USDT From 0xDcF77E…A64Ac81f to 0x004d06…D802938530062.457898542445 DAI From 0x4eF70A…B7Bc4E2C to 0x70D877…88Ec2c21200 USDT From 0x3a9178…55454D57 to 0x56D7BC…bde579Cc21579 USDT From 0x0c997e…B73f454f to 0x49A8A2…15b48743175908.05723274002 BUSD From 0x739c98…aD16cBCF to 0xF652bA…0B7e1FdD0.24 ETH From 0x1Fe828…9956Ef15 to 0x0e899A…19BbD9332992.9999999999995 BUSD From 0x9982a7…2998E959 to 0xC9477a…C96b5aE920000 USDT From 0x0c5ce0…8d8b9F29 to 0x19f343…6E113c0530 USDT From 0x50ec8A…01684143 to 0xfd3f88…3FF71BA915000 USDT From 0x9FED90…D709a7de to 0x72654A…01235bEc12000 USDC From 0xEb2d41…1832ffD4 to 0x461736…9f528A53110000 USDT From 0xc60D58…00BCFcDe to 0xeDce68…812bFeB31045.171507 USDT From 0x43B603…094A0A2D to 0xA62c28…789a0c5b0.342174448905685 ETH From 0xF37175…20491C5D to 0x975dfF…7296970C20000 USDT From 0x43B603…094A0A2D to 0xA62c28…789a0c5b1.716542448905685 ETH From 0x16c0bE…bA55D6be to 0x4ABCD8…26d46F2123928.215353 USDT From 0xfd8DbD…A6B2ADb5 to 0xbF768C…8E746C225000 USDT From 0x3fd2BC…F5837225 to 0x579DC9…f690727E25000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.00997656738723193 eth 0.00997656738723193 ETH
0xada2f0…af788d4d	17095825	Fri, Apr 21, 2023 6:04 PM	0x4b09Fa…6FC7d8c6	From 0xdc45A2…a034c665 to 0xb77ca9…f3Ef9b8010010 USDT From 0xC94eBB…Fa516215 to 0x129376…6b3567ac120029 USDT From 0x7890bF…08025d04 to 0xaCA93F…3aD068811000 USDT From 0xb00E57…14415755 to 0x9A77BA…D7a57be810000 USDT From 0xc7e2C6…c3EF2779 to 0x99673F…8080a15299999.99999999999 BUSD From 0xE540a8…7F0B06e1 to 0x5c7581…3aEdDf8E420000069.00000006 PEPE From 0x287496…1e922098 to 0x8Ef4c1…f78A077D600 USDT From 0x6aFe83…028131BC to 0x981008…ef345aE24109.727977 USDC From 0x4C5B0a…cc6fCf7c to 0x756444…319CaB0f1220 USDT From 0xb00E57…14415755 to 0x9A7dC3…Cd757BE810000 USDT From 0x2CD113…2871852c to 0xd25395…f7e7C65b197 USDT From 0xb00E57…14415755 to 0x8261c3…8732a20a0.3 ETH From 0x994A11…4bA8d829 to 0x65A8b7…500be90A2250.544996 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa55902.271202 USDT From 0xbFf5b5…3cb251b3 to 0x89A6e6…2E6c12164000 USDT From 0xB1E406…9F6568a9 to 0x849Efa…a349a08f5000 USDT From 0xDE6020…4Abf615C to 0xfB7E4F…E12c0D55100.016269 USDT From 0x351652…7EA0A52c to 0x2550DE…bd488933157225.906019 USDT From 0x215B38…F5A2bCf9 to 0x05C395…Ee342beB27435 USDT From 0x4D9322…3e5f4af3 to 0xC40b3b…4E43838030000 USDT From 0x70c4C7…CE95c529 to 0x4f7b1F…8CB498e11302.063969 USDT From 0xc96dB3…2823d24C to 0x7a37B5…295BF62d2490 USDC From 0x760Dd2…7360909D to 0xe794F0…7Ba68dc25000 USDC From 0xa483fE…D847deC9 to 0xB30c9E…4C44F9362.0473328 ETH From 0xBeFD97…Cc93EC07 to 0x643DD4…73953393200 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.007595641959838399 eth 0.007595641959838399 ETH
0xa094db…6ec59d12	17095815	Fri, Apr 21, 2023 6:02 PM	0x4b09Fa…6FC7d8c6	From 0x8c863f…eDD39ea2 to 0x6fc12F…f9D3751C3000 USDT From 0xFd8dCc…370c9690 to 0xD95D0C…6fDEB72D32 ETH From 0xd1a9a0…3c8bfd03 to 0x0d6222…Aad844031085 USDC From 0x85c29B…F669b29C to 0x710528…380801891000 USDT From 0x6aFe83…028131BC to 0x981Cc9…f5c45ae24109.727977 USDC From 0x9F16EF…BDB7AB29 to 0x84a3f4…201c1c5537555 USDT From 0xF3a280…7c577D5C to 0x5C1A7E…5287783E2000 USDC From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa551902.640732 USDT From 0xB5F8F2…01c398A5 to 0xDc0BBB…cF54eCa49772.17 USDT From 0x8C0e4c…3ddDF393 to 0x096368…6d17cF1D3 ETH From 0x74Fc11…d59768c9 to 0x9302BE…082D761f10000 USDT From 0x85c8f2…4f69b29c to 0x710915…eD0801891000 USDT From 0xaF35ee…B7A0E358 to 0xAc8fF0…E3005AB515483 USDT From 0xcc7131…d8bB2653 to 0xf3B007…22C302A30.1138211906062 ETH From 0x0Ead71…3a126031 to 0x73b0E0…183D6dcB6900 USDT From 0x2c2939…d140b343 to 0xBb3f2F…39A1aeAf5705 USDT From 0x96BfbC…E5111152 to 0x8F8377…7Eb13d8c3500 USDT From 0x7f7929…214706cD to 0x263112…4fb2262167732.590065 USDT From 0x7AFC12…905a12a9 to 0x0A4789…cAbFe26e200000 USDC From 0x31D7E1…5Cda9703 to 0x703684…C9f2b9Dc2 ETH From 0xD1b72A…88924001 to 0x767cC9…8009376e30000 USDT From 0xfAc112…A3FA8b1d to 0x97771f…2bBB01430.050052925453743 ETH From 0x281192…D2d1E599 to 0xe008C3…eaf49Ab725027.152958 USDC From 0xa0a959…113f7889 to 0xA35693…0EdC5143501.012898 USDT From 0x74Fc11…d59768c9 to 0x930b33…7C6a761f10000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.006756579908820945 eth 0.006756579908820945 ETH
0x4cdc58…07b1f26c	17095807	Fri, Apr 21, 2023 6:00 PM	0x4b09Fa…6FC7d8c6	From 0xF6A5Ad…79558D09 to 0x83755F…D3aDA2dF87685 USDT From 0x2CE4d3…257aA079 to 0xDa85a3…e452b2B55000 USDC From 0x9981A2…da5AD383 to 0x31f270…27C112e246000 USDT From 0xf9Be39…81c9f79C to 0x903948…DfCc3afa6500 USDT From 0x66E092…738aE7bC to 0x2Ad52f…48650Fa7165000 USDC From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa553040.12343 USDT From 0xF3a280…7c577D5C to 0x5C1d77…b746783e2000 USDC From 0xF6A5Ad…79558D09 to 0x837a0C…411DA2df87685 USDT From 0x8EaA48…2442d920 to 0x579b1B…418b2689157 USDT From 0x8638c3…E3B9853D to 0x56d4b0…974A59a6201315 USDT From 0x2a6b30…1A6fBBa8 to 0xF48845…e666B2e312000 USDT From 0x50D1Cd…9365B9Df to 0xf6229a…0079571C3900 USDT From 0xAFf551…e39646A6 to 0x946890…E66ca5458 ETH From 0x87922D…EF004C51 to 0xe39B67…29c467E34001.300423 USDT From 0xd4BDDf…8621F37C to 0x5E2837…c50fF3275205.175496 USDT From 0x2CE4d3…257aA079 to 0xDa8c82…8232B2B55000 USDC From 0x94895c…861D2f95 to 0xEe0Ed5…7Ad6Fcb0100000 USDC From 0xf2653d…87801aFe to 0xD15080…c26Eec496.100196944008788 ETH From 0x87922D…EF004C51 to 0xE393F7…E06467E34001.300423 USDT From 0xE66BAa…5e00fF6c to 0xf928FA…226120b6150000 USDC From 0x68841a…48E73d6D to 0x7dE1C9…2DC471411736.613 USDT From 0x8638c3…E3B9853D to 0x56D768…3a7a59A6201315 USDT From 0x31d2A4…e1dA9703 to 0x703193…67F2B9dc2 ETH From 0x3f4e6F…9f3c4193 to 0x665D6f…46E7fA553040.12343 USDT From 0x41f107…2563f3f3 to 0xF1FB48…8f3476BC2.12 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.007700173105930792 eth 0.007700173105930792 ETH
0x412f50…9cdb4d9a	17094179	Fri, Apr 21, 2023 12:28 PM	0x4b09Fa…6FC7d8c6	From 0x215Fe7…c9CDF964 to 0x607C27…31934b3933875 USDT From 0x7cB719…B5B6216B to 0xDA41C6…961D8a8D2450.95 USDT From 0x34446e…1E595f1c to 0x919D41…b911487d93178 USDT From 0x212ccd…6f0dEbBd to 0x16636B…a62a94b51345.07 USDT From 0x34453c…Fd595f1C to 0x919321…ae11487d93178 USDT From 0x7EB507…583f6ba3 to 0x73Ba34…D891ABAC4051.154031 USDT From 0xeE4f49…2AEB26d7 to 0xe2301E…7414e4E12420.337423 USDT From 0x46cEe9…4b516A96 to 0x6aaB45…A3Ef24491802 USDT From 0x7cB719…B5B6216B to 0xc94624…152266cc1210 USDT From 0xc380d8…D60B8A57 to 0x1f84Eb…c2FCA8B12074.516326 USDT From 0xF9e399…F1b853f1 to 0xC7BF4c…0e47eB2A19347.27 USDT From 0x335fb6…c1C97f25 to 0x0114d1…B52D6D793097.49 USDT From 0xb29Db3…7de31463 to 0x7f4c87…6Ba53c0F80 USDT From 0xB9431D…9ed33FD8 to 0xcc67f2…669DA02D1256 USDT From 0xFAC914…EE3e0EB5 to 0xb2D228…cFEC326524975.024975 USDT From 0x699766…760676C2 to 0xDDAad9…555972eD158300 USDT From 0x316255…5F2F4236 to 0xe74A89…41D4514C2.1100799490709528 ETH From 0x7eB30e…193F6BA3 to 0x73b8B5…1291aBaC4051.154031 USDT From 0x5f6639…6B354313 to 0x5055D8…3747270881190 USDT From 0xfAC412…D63e0eB5 to 0xb2D35e…88Ec326524975.024975 USDT From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa559791.350443 USDT From 0xa540fd…8A5Bc9A5 to 0x5ce9b0…48AB7dC31000.1 USDC From 0x335f55…55c97F25 to 0xe11659…ab354380499.95 USDT From 0x409999…8ABB41dD to 0x1b7038…94D164D14 ETH From 0xD40437…8F770ffc to 0x53d3B7…e80D0A516703.060047 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.006236898314834889 eth 0.006236898314834889 ETH
0x51e3e6…42b7e548	17080360	Wed, Apr 19, 2023 1:29 PM	0x950fED…1ef9A43C	From 0xB667E3…AfeD2F00 to 0x2D6323…B5398563100 USDT From 0x0c5DD4…096eb678 to 0x280398…cdc1D9891124038291.3974366 SHIB From 0x05eD61…c19f81F4 to 0xDDAad9…555972eD10513.855837 USDT From 0xCa8184…B46Cd606 to 0x18B8BB…9D5639DC1000 USDT From 0x28125B…b6301291 to 0xF72F1A…4Fe155432000 USDT From 0x2818F0…13301291 to 0xF72464…4De155432000 USDT From 0x5666ED…D57103f9 to 0xf05140…5B8FE10011695 MATIC From 0x56Cf05…98A55c78 to 0x49a2Fc…aa6CD9Dd13995.5 USDT From 0x4961B3…242A4D10 to 0x8Ef4c1…f78A077D0.11813394364306948 ETH From 0x22A188…5db5D606 to 0x8553ac…c67430532702 USDT From 0x9a0e79…A7C889C9 to 0xa44F53…EAFAa2F2198 USDT From 0x4F0923…736531d5 to 0x002b0A…DBbB38E2475 USDT From 0xbaD8eB…AC8598A4 to 0x21D02a…2A4C0Dd91500 USDT From 0x863e3A…AEff8481 to 0xB48869…03112BC42000000 USDT From 0x67cA13…b20b39fd to 0x653F5B…103219360.5996026133294409 ETH From 0x2F873e…fe7A97e6 to 0x5d9dA4…31875E21960.1839571710425 APE From 0x11c7c2…bba510E4 to 0x1B4B80…B377Bd3C7996561.26 USDC From 0x0ED701…37cdA854 to 0x42eD09…35C676a911596.917849 USDT From 0x86426F…ff603dB8 to 0xF83401…71f55B3C12052.25 USDC From 0xC14B07…7a5648da to 0x773ec5…fAb005D3200000 USDT From 0x9F1927…0f8Db69B to 0x2eB2ED…eaD1057D10000 USDC From 0x61819B…e69d2e7a to 0xDF02BE…24e176152447.7 USDT From 0xb7a6ae…18e8469B to 0x9cEF89…c553Eed95000 USDT From 0x857d8D…098d099b to 0x57c8Ab…34581d0374.02820207983476 ETH From 0x3f49F7…03aC4193 to 0x665eF4…7cE7Fa557164.701343 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.010770764519285688 eth 0.010770764519285688 ETH

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