Address 0x4016bdB92f09e8eE3CB2aA10315c45835c60c09B

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
0x8172ad…2abc1fec	17119796	Tue, Apr 25, 2023 12:45 AM	0xD3F702…C09a574f	From 0x0bFb3F…8FCb8ed4 to 0xa4bd1d…03bfb5Be1509.95 USDC From 0xb8bA36…551AD7eF to 0xebcf37…Fc1719c10.70003445 ETH From 0x9C0a18…068a8228 to 0xc98D54…E06Cae8E0.272 ETH From 0xAB45a5…D4a760E4 to 0xEBDb80…810EC5460.105960172307041 ETH From 0xE414A7…d53E3892 to 0x586d3e…Fb17e7AE0.556119761259524 ETH From 0x2D40fB…8bB89F94 to 0xe7AA1e…2E3F7cc34409.410115 USDC From 0xeF7064…E39f87d8 to 0x249f4B…B3750dAb0.22 ETH From 0x41C23F…F474F5Ef to 0x43Af8E…6C6f1f1D0.215171380408535 ETH From 0x14c401…D3117328 to 0xF546Aa…e4a8A5650.7 ETH From 0x974d5d…Ac7d7B8F to 0x625e97…cF532b2550 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.17637749603327 ETH From 0xAb4080…79a260E4 to 0xEbdE5e…511aC5460.105960172307041 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005355959766227552 eth 0.005355959766227552 ETH
0x846b89…fb837b3a	17114591	Mon, Apr 24, 2023 7:13 AM	0xD3F702…C09a574f	From 0x5e3695…B34b19Af to 0xB41e95…004C9F32100 USDT From 0xDf0363…8Cb430bf to 0x9Cc8B9…003E8aec21.7 USDT From 0x5FDd25…Ec924198 to 0x7b3D04…eA21738A35200 USDT From 0x756375…cF47Ab0f to 0xc3c139…280b5FA31054.9376 USDT From 0x5eBD1c…4CC5dA42 to 0x94FD28…9072A95f0.27 ETH From 0x8f7e73…23aAf1F4 to 0xf8ac8f…3FFEDC081164.28187 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea722225.151576 USDT From 0x50BE13…80e56772 to 0xE45A4d…8CB65Ef20.1012243 ETH From 0x5EbD9A…F729da42 to 0x94fcB7…3A94A95f0.27 ETH From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.135475001637892 ETH From 0x2E02Cf…8F0eEb5F to 0xde0359…3ce25b1e0.1003 ETH From 0x50Be13…80e56772 to 0xE45Cda…fdDE5ef20.1012243 ETH From 0x8F7e73…23AAf1F4 to 0xf8A352…1654dc081164.28187 USDT From 0x5E3695…B74B19af to 0xb41E95…004c9F32100 USDT From 0x5FdD25…e6924198 to 0x7B3D04…e521738a35200 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006229380906169641 eth 0.006229380906169641 ETH
0xc5835e…0682c82e	17114415	Mon, Apr 24, 2023 6:38 AM	0xD3F702…C09a574f	From 0xEf22fe…e7573a4f to 0x500667…FB8c379D208600 USDT From 0xc8D616…1B99c506 to 0x7A019E…40E66ED749.71 USDT From 0xB52EDe…b01270E4 to 0x11Dbf1…9406B5BE100 ETH From 0xB52EDe…b01270E4 to 0x469c17…a14c84Fd100 ETH From 0x612d8D…6CfAB118 to 0xb36d80…278435E90.027 ETH From 0x611305…e9d92d26 to 0x828deE…00682319478.066378 USDT From 0xa7f048…7dfA0222 to 0x2ad144…BC35eCB00.1 ETH From 0x78230c…a9598B78 to 0x9e61Ab…3Eac7e790.002698151792428 ETH From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.107680001524748 ETH From 0xad06d9…9041a012 to 0x01C1A7…447C9689402535.97 USDT From 0xc8D616…1B99c506 to 0x5f5BB1…dE10a6332.85 USDT From 0xB5c3d9…7810B656 to 0xfc4ad5…2b86D36e25279 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005273110215324744 eth 0.005273110215324744 ETH
0x5a93bb…4b7a5dcd	17114215	Mon, Apr 24, 2023 5:57 AM	0xD3F702…C09a574f	From 0xd9048f…c486ecA8 to 0xd8169B…ffbFa1A8100 USDT From 0xBc4316…b8eb6b76 to 0x556B1C…74739ac42161.02368 USDC From 0x2759bC…F3fF1aD8 to 0xe15B92…f2384aC12.90064695 ETH From 0xD90028…DaF5eca8 to 0xD8169B…fCBfA1a8100 USDT From 0x87DEb7…3F6Dec92 to 0x5E7cDe…7349F49f9590 USDT From 0x787B88…3B00C6cA to 0xb61C7B…101C4A780.550738629818963 ETH From 0xD86e3A…6b1A1BC2 to 0xf75923…B6dD1928100.010001 USDT From 0x787B88…3b00c6CA to 0xb61Ca4…a7a54A780.550738629818963 ETH From 0xBc4316…BBeB6B76 to 0x556b1C…74739Ac42161.02368 USDC From 0xD4B69e…C3538342 to 0x9a2C6F…69D7Df3E166000 USDT From 0x87dee9…3DC9EC92 to 0x5E75Ef…4119F49F9590 USDT From 0xd86E3A…611a1bc2 to 0xf7588a…ec0f1928100.010001 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.134375001175781 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00518598859434588 eth 0.00518598859434588 ETH
0x82bd10…e5b4bb07	17112813	Mon, Apr 24, 2023 1:15 AM	0xD3F702…C09a574f	From 0x005d2B…C9B15b64 to 0xf0a424…f92a7aC01279.020567 USDT From 0x5dE0C6…91235406 to 0x345641…253228e61000 USDC From 0x2f969E…A68ecD5f to 0xe02d82…D95b041490.83 USDT From 0xBE1817…7Cda6f3F to 0x0910B7…5ab6C2Ab1840.51 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.265400007972616 ETH From 0x5dEAf9…98AA5406 to 0x345670…CEc528e61000 USDC From 0x2f9f58…f817CD5f to 0xe02D82…d95B041490.83 USDT From 0x6Ef4cc…b3C9d718 to 0x0983c8…B25d53Db81693.53199700001 USDT From 0x05D1e8…2685e1ef to 0xce59Cd…86BB60fb1100 USDT From 0x897884…DB68e704 to 0x80cc11…41F1BCf80.201300000000009 ETH From 0x963723…5e993848 to 0x9da3C5…49438b0B1167359.7 USDT From 0xa8665B…180fAb66 to 0x000000…000001b114410.27 TUSD From 0x897884…2B68e704 to 0x80C674…6599bCF80.201300000000009 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004991306028296613 eth 0.004991306028296613 ETH
0x546eb9…8153e53c	17098525	Sat, Apr 22, 2023 1:10 AM	0xD3F702…C09a574f	From 0xa48a6A…B7a2460a to 0xF0c300…b31a81B614.5 ETH From 0x0beA21…73fecd42 to 0x0fc983…066646F65000 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.10809999768666 ETH From 0x077D36…9be7C4A4 to 0xFD6119…8751495e0.30769039 ETH From 0xC62D50…b4042402 to 0x71C295…b6DC3D9133383.739348999996 USDT From 0xdD95D9…D5119356 to 0xa299c0…022a5e1a2950 USDT From 0x860861…728C103A to 0x2ABb66…23b425e415000 USDT From 0x2b5610…338caDc8 to 0xd5FBDA…De292d471489.146979 USDT From 0xB972E1…aFEDa06F to 0x443a8b…a894986E1787.528023 USDT From 0xF3A312…84e01618 to 0xf0B6C1…f27346A10.302255885515207 ETH From 0xa48A85…26Aa460a to 0xF0C32F…A66e81B614.5 ETH From 0x1c6148…e8EB15D2 to 0x1ef0e7…E730743B10 USDC From 0x7Ca20F…57e0CfD2 to 0x3Ad0e5…c682b9e850000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00443427520186355 eth 0.00443427520186355 ETH
0xa3aa82…1897a7f2	17098339	Sat, Apr 22, 2023 12:33 AM	0xD3F702…C09a574f	From 0x9bB3E6…26c9d8A4 to 0x787B88…3B00C6cA1.16928956048938 ETH From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.081014999116936 ETH From 0x1B8886…980F9C38 to 0xe0300E…Fa2b1Db4880.5 USDT From 0xc553c1…3650438a to 0x39d7C3…49E9e86d0.54499492 ETH From 0x9Bb37B…75eFD8A4 to 0x787B88…3b00c6CA1.16928956048938 ETH From 0x53Eb3E…260e7336 to 0x22CA44…21ba7b9c8.5 USDT From 0x85f5B0…f052Aa32 to 0x0b9e68…703103510.2 ETH From 0x2f671a…3D4C69f4 to 0xc7F8dF…ED11f9B910 ETH From 0x1b8886…980F9c38 to 0xE0300e…f12b1DB4880.5 USDT From 0xC55EdD…5BA7E7fa to 0x3B11Cd…e27F89470.431 ETH From 0xec6E3D…ccF36e06 to 0x2d1D63…886162342000 USDC From 0xEAc44C…253ECE76 to 0xd6240e…eDA7Ce037900 USDT From 0xeC6E3D…cCF36e06 to 0x2d1A36…206062342000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004813476259458222 eth 0.004813476259458222 ETH
0x67dbfe…6b2be2b9	17091666	Fri, Apr 21, 2023 2:00 AM	0xD3F702…C09a574f	From 0xc4fE79…c173C83A to 0x646Ab7…3c332e063.089025721287505 ETH From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.216089999632647 ETH From 0x1C664b…FFB98f8f to 0x72CfEE…5DDbD15C196.3 USDT From 0x325d08…9018f082 to 0x485D41…541507d1500 USDT From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.112930149156319 ETH From 0xaD6EAA…02Ed8862 to 0x87b49A…d538aDda15 ETH From 0xc4F4F9…6BFfc83a to 0x646Ab7…30332E063.089025721287505 ETH From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.112930149156319 ETH From 0xad6eaa…02eD8862 to 0x87b49a…d538aDda15 ETH From 0xEec3D6…d2788564 to 0x3416Cf…113527c66692.071069 USDC From 0xEec3D6…d2788564 to 0x3416Cf…113527c66692.071069 USDC From 0x0D7974…203CED02 to 0xC5Cf7e…0Aed12553650 USDT From 0x4ddF69…53220406 to 0x125c3C…0ca91E4d100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006115047873217908 eth 0.006115047873217908 ETH
0x2a5249…0ec222fe	17086149	Thu, Apr 20, 2023 7:08 AM	0xD3F702…C09a574f	From 0xE631DC…ccD86586 to 0x4a3BAd…21a345d410000000 USDT From 0xC31832…cE7f008A to 0x88bD4D…4de603461004 USDT From 0x565bd1…3176260A to 0xeF1760…F87b763456000 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.255549996491298 ETH From 0x565bd1…3176260A to 0xef1760…F87b763456000 USDT From 0x3E00A9…cE595CB2 to 0x88Bd4D…4dE60346967.001398 USDT From 0x824CF7…1D1Bc7E2 to 0x88bD4D…4de60346186.612761 USDT From 0x7503D8…43D726af to 0x88bD4D…4de60346989 USDT From 0x3E00a9…C7595cB2 to 0x88bD4D…4de60346967.001398 USDT From 0x7503eD…354726aF to 0x88Bd4D…4dE60346989 USDT From 0xC31832…C47f008A to 0x88Bd4D…4dE603461004 USDT From 0xE63da7…70546586 to 0x4a3baD…21A345D410000000 USDT From 0x8243CA…8565C7E2 to 0x88Bd4D…4dE60346186.612761 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007752053962078619 eth 0.007752053962078619 ETH
0x2b2919…34f6ec4e	17086008	Thu, Apr 20, 2023 6:39 AM	0xD3F702…C09a574f	From 0xB53A43…aB94f994 to 0x0B5A06…951e8a285795.6 USDT From 0xbEed06…f83F0072 to 0xC142db…DAe9Aace9290.531 USDT From 0x787B88…3B00C6cA to 0x5848F7…9FB0459f0.02652000018564 ETH From 0xa2D6Af…ea380Ae2 to 0xd4AcCD…1b057bF120 USDT From 0x2A7E94…6eD6f2b2 to 0x66C61F…3d8084A510300 USDC From 0x3af630…ea0b3322 to 0xf4B0ff…D5581574600 USDT From 0x748F80…7fC120e2 to 0x787B88…3b00c6CA0.706081290122197 ETH From 0x10f3Ee…D35c865f to 0x36EAB7…5314699950332.7588 USDT From 0x748f74…590020E2 to 0x787B88…3B00C6cA0.706081290122197 ETH From 0xb70032…aAf3Eea4 to 0x5658e3…4F9D2aD61500 USDT From 0xD86e3A…6b1A1BC2 to 0x7d65AE…b4C06D2a197 USDT From 0xb53A43…AE94F994 to 0x0B5a06…9B1e8a285795.6 USDT From 0x3af630…Ea0b3322 to 0xF4b046…f5f51574600 USDT From 0xb70032…ADF3EEa4 to 0x5658EA…dBF02AD61500 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.1275000008925 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009919041170178227 eth 0.009919041170178227 ETH
0xf71396…cadece0a	17085863	Thu, Apr 20, 2023 6:09 AM	0xD3F702…C09a574f	From 0x194E86…e173f236 to 0x00723F…Ef8566F81000 USDT From 0xCE4358…05FC8aD6 to 0xf58011…5ad6e5795 ETH From 0x449A0f…392c7FDa to 0x92408f…39c1D3260.5 ETH From 0x1f6D81…DCc97192 to 0x814003…91f6Cf7d0.3 ETH From 0x194e86…e173f236 to 0x0077C4…155966f81000 USDT From 0xD86e3A…6b1A1BC2 to 0xc6bF0a…a1476dbd300 USDT From 0x12774B…248c0072 to 0x113A03…d503aCed100 USDT From 0x15f433…EB85cc5F to 0x502710…2626551C2000 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.204839990009953 ETH From 0x76Cb5f…3081F052 to 0x396617…941E29171500 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0x449A0f…392C7fDa to 0x92437F…A03cD3260.5 ETH From 0x71BA88…5Ef973ff to 0x5A7DBD…85a9248A1967.888575 USDT From 0x71BA88…5eF973FF to 0x5A76D5…59d6248a1967.888575 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010214481836008035 eth 0.010214481836008035 ETH
0xced435…e587c7fc	17085432	Thu, Apr 20, 2023 4:42 AM	0xD3F702…C09a574f	From 0x1fa215…69F70Af2 to 0xD56E9A…7D247122950 USDC From 0x12A95C…712342CF to 0x85F6f7…4D06eEdd0.1 ETH From 0xA2EB95…639710a8 to 0x9A9D3b…880BEC1e600 USDT From 0x4e0bA5…526bF0A4 to 0x493f46…2E11acB90.4 ETH From 0x1FA215…69F70Af2 to 0xd56e9A…7d2471222500 USDC From 0x1FA215…69F70Af2 to 0xd56e9A…7d247122950 USDC From 0x1fa215…69F70Af2 to 0xD56E9A…7D2471222500 USDC From 0xAfc53d…Ec3FF7D4 to 0xd06AA4…01c1e6aA0.20321487 ETH From 0xF93c02…E7e85EF8 to 0xe2Cf63…000119b5100000 USDT From 0xFf6630…bbfa5C4f to 0x25A90B…A636B2320.6 ETH From 0x84e39f…f58B9c3A to 0x87ffa8…3c7a7b4341860.824242 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.281325001884877 ETH From 0xaFC53D…eC3FF7d4 to 0xD06A56…beb7e6aa0.20321487 ETH From 0xff69E0…135a5c4f to 0x25Af93…1513B2320.6 ETH From 0xb8Dc0d…44a4cC4F to 0x07890C…1976F86450000 USDT From 0xB8DC27…4a44Cc4f to 0x07869C…66CdF86450000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010189103687633715 eth 0.010189103687633715 ETH
0x278a55…d61134b8	17078899	Wed, Apr 19, 2023 6:31 AM	0xD3F702…C09a574f	From 0xFA5Ab2…9cbe31B4 to 0xcE1a15…A6ad148a20 USDC From 0xeaB1c7…E2f6c562 to 0x272c5D…588729050.35 ETH From 0xD6c6aB…991e2556 to 0x2a1d6e…bD7241Cd50000 USDT From 0x94c3c4…300f13D4 to 0x766182…6742CEF6369.072167 USDT From 0x2A042F…E20d040f to 0xE166Fd…934Ad0453230 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.110629993561334 ETH From 0xFa5aB2…9CBe31B4 to 0xCe1448…00dE148A20 USDC From 0x919830…a3f00dC4 to 0x1FBf36…F931E09E19899 USDT From 0x077D36…9be7C4A4 to 0xFD6119…8751495e0.26154155 ETH From 0x461883…90F6EB68 to 0x020490…4a3AbdF2600 USDC From 0x94C3C4…340F13D4 to 0x766182…6F42cef6369.072167 USDT From 0x7dD0f8…6136F348 to 0x615C49…93230bea4 ETH From 0x7DD0F8…6436f348 to 0x615c49…93230Bea4 ETH From 0x766182…6F42cef6 to 0xC93A77…A8952C8E0.019232 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00758443702516029 eth 0.00758443702516029 ETH
0x0159c2…13b3be4f	17078636	Wed, Apr 19, 2023 5:38 AM	0xD3F702…C09a574f	From 0x50Be13…80e56772 to 0x66b2ea…6C9551460.11870096 ETH From 0x2d98E1…B235F99f to 0xE71343…9bc3F38069.46 USDT From 0x50BE13…80e56772 to 0x66B817…D3c151460.11870096 ETH From 0xc7daF4…A6999BB6 to 0x1Eec89…f5911a6b0.2478 ETH From 0x897b42…e85308fa to 0x16d047…f0c29Cc40.1219005 ETH From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.119775006961323 ETH From 0x74dB77…f0B2D066 to 0x401C47…99f08e3C5000 USDT From 0x81e3C9…7CD64F5f to 0x41D3D3…68F587B3999.289002 USDC From 0x787B88…3B00C6cA to 0x318b2F…4f328e730.119775006961323 ETH From 0x618242…569d7D86 to 0x0B2DDA…3f1aAF7c0.3 ETH From 0x64bE09…9b603e6f to 0x47AEd6…58c8eB430.45 ETH From 0xC7426D…2447C4a6 to 0x9B7Dd6…67e2AB030.11 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006677284260559229 eth 0.006677284260559229 ETH
0xd0f2bb…5c9f398b	17077919	Wed, Apr 19, 2023 3:13 AM	0xD3F702…C09a574f	From 0x658E26…C1769Ac4 to 0xAC2049…3EA165eB2000 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.167160011580845 ETH From 0xfe78ac…39Bae478 to 0x3b9d72…eC4bCc81472 USDT From 0x40415c…92Df9434 to 0x27e79A…e12b9F5f1.125 ETH From 0x4A2F9d…1EAc6F2F to 0x1B75D3…1ee8DBa224151 USDT From 0x40415C…92Df9434 to 0x27eeaC…e9f29f5f1.125 ETH From 0x1770C6…37fd7454 to 0x141268…550e07A00.24 ETH From 0xCB9478…03B2699A to 0x58B704…029250231831 USDT From 0xF31FA8…6Ebc5CeF to 0x0D4a11…471f18521000 USDT From 0xd48225…5C40c378 to 0x5A3a3f…204819f15200 USDT From 0x0beA21…73fecd42 to 0x1136b2…B3173cE4392.481344 USDT From 0x871b43…5907f034 to 0x01A7a3…c6ED05990.64 ETH From 0xdE8Ccf…98d4a446 to 0xFe2751…C0f33b0F0.153294175518045 ETH From 0x4A2f9d…1eAc6f2f to 0x1B75D3…1ee8dBa224151 USDT From 0x6015Ae…77Eb4806 to 0x99E486…2210bade0.3 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006982916630284817 eth 0.006982916630284817 ETH
0x71c704…cb53300c	17077175	Wed, Apr 19, 2023 12:41 AM	0xD3F702…C09a574f	From 0xf327F1…F5cFc634 to 0x4b2647…63D7ea18172 USDT From 0x0bF8f3…67A68C96 to 0xB3cEe6…BD2FcfC150000 USDT From 0x40bD6d…9369549f to 0x65E314…95981FB3151 USDT From 0x379481…782b0e02 to 0x5aFC99…AC6a7942500 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.262129993981495 ETH From 0xbf2d58…7266b466 to 0xc019aC…64406F74358.385795 USDT From 0xC5181d…979dC73f to 0x7eE5Eb…8c5DF7aa296 USDT From 0x6dAE11…26BeFD4F to 0x0E674A…686b0C050.4 ETH From 0xc510f9…3c87C73F to 0x7Ee55b…50e8f7Aa296 USDT From 0x4B2647…0Cd7eA18 to 0xf327F1…F5Cfc6340.084533207119585 ETH From 0xf327F1…F5Cfc634 to 0x4B2647…0Cd7eA18172 USDT From 0x3798b2…Ce5F0e02 to 0x5AFc78…8A547942500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006617750980217428 eth 0.006617750980217428 ETH
0x8cb597…362c5904	17061847	Sun, Apr 16, 2023 8:37 PM	0xD3F702…C09a574f	From 0x7df640…6bc334af to 0x5b412A…6f8966F40.1 ETH From 0x50BE13…80e56772 to 0x6B6d02…228eAF6C935.997629 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.150335996253626 ETH From 0xFbe1a0…ca550F56 to 0x857995…B82651d30.05 ETH From 0x312C92…Da4A22ba to 0x431905…D8F4C8900.2 ETH From 0x7df640…6bc334AF to 0x5B4164…181e66F40.1 ETH From 0x5BCbdf…D9204F72 to 0xD3CFd5…c0e273aB2000 USDT From 0x73b6b3…31FCbcB8 to 0xF39F41…92D795401289 USDT From 0x584296…002eC2a4 to 0x4f801E…FE4c1bFB0.14 ETH From 0x888142…0c2FfE84 to 0xa68528…B587D75230000 USDC From 0x888142…002FFE84 to 0xA68528…b587D75230000 USDC From 0x57f99c…05Ea4C88 to 0x11b815…4B7697f61725.704544 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007317253330453654 eth 0.007317253330453654 ETH
0xbeda99…526f9b49	17049759	Sat, Apr 15, 2023 3:25 AM	0xD3F702…C09a574f	From 0x7f770E…7675237F to 0x4F0B9F…931c2D6C1250.37 USDT From 0xE746Cc…22146a74 to 0xF72Fa4…D4f8846224000 USDT From 0x4614Ec…011C8E96 to 0xa48cC6…6D2e0B8a5 ETH From 0xd0b6cc…56E6aed8 to 0x1d2623…498E8D142200 USDT From 0xe2cc17…c2610b22 to 0xe793cD…03eC41502000 USDT From 0xD0B6cc…56e6aED8 to 0x1d2623…498e8d142200 USDT From 0x2759bC…F3fF1aD8 to 0x69d926…027ec413474.9 USDT From 0xe746CC…22146A74 to 0xF72552…ddAa846224000 USDT From 0x978eBe…AF34C9a6 to 0x203bCa…0518cD46500 USDC From 0x4614EC…031C8e96 to 0xA48f01…c9EB0B8a5 ETH From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.157641002711425 ETH From 0x978eBe…a034c9a6 to 0x203Bca…0b18cD46500 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003094546810610008 eth 0.003094546810610008 ETH
0x690450…df5b0d8b	17043428	Fri, Apr 14, 2023 5:40 AM	0xD3F702…C09a574f	From 0x8F8097…87763952 to 0x213762…BF603BD52 ETH From 0xA9b068…44B0F87a to 0x7B8409…b8686ca910000 USDT From 0x17796B…518e854F to 0x05d3Ae…7F503BF71850.3 USDT From 0x764F7b…7E4F8f54 to 0x0D4a11…471f1852100 USDT From 0x7c9007…fEcCB32f to 0xa23b17…83B8791a45.5 USDT From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.146413001890191 ETH From 0xA9BfF5…ddFa52D6 to 0xDa458C…de67D0727.5991 ETH From 0xA9bff5…D9Fa52D6 to 0xdA452C…4745d0727.5991 ETH From 0xBD54a6…9Db78E7A to 0x95b925…9d4357Ea23.86250129837678 ETH From 0x7C947A…aC50b32f to 0xa23b31…4F47791a45.5 USDT From 0xBd54a6…9DB78e7a to 0x95b92D…D1E457EA23.86250129837678 ETH From 0x5D87bd…Bcd25714 to 0xD54680…ef4266eD10 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00356589154970968 eth 0.00356589154970968 ETH
0xaa01ca…f678f760	17014176	Mon, Apr 10, 2023 12:12 AM	0x2c4c15…08c874CE	From 0x787B88…3B00C6cA to 0x4016bd…5c60c09B0.129119997185184 ETH From 0xEE7F37…14863E42 to 0x95271d…A34d7524249.866182 USDT From 0xaf911C…540EA85F to 0xA907Ba…3AA191d31994 DAI From 0x12C4E6…7969FB0F to 0xa9D1e0…B61D3E431233 USDT From 0x53Eb3E…260e7336 to 0x053504…39EC8d50303.355046 USDT From 0x839d46…E2Bd0242 to 0x11b815…4B7697f64000 USDT From 0x2759bC…F3fF1aD8 to 0x0A511B…915Ad68b1677.7 USDT From 0xEE7f37…19863e42 to 0x952c31…13Bf7524249.866182 USDT From 0x756375…cF47Ab0f to 0x0956c0…C0660e5d2.14797 ETH From 0x8BCeaA…700C7C04 to 0x045b1F…f620fF3E0.26507278 ETH From 0xfd1313…605D95Aa to 0xb93e91…11558B4d284.09 USDT From 0xF003B4…67e7A5d2 to 0x74bE59…0ED8F83e0.11 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002872069964821404 eth 0.002872069964821404 ETH

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