Address 0x40a3EC28f2f66bC7D5E96D66d898DDFFA409c434

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x45b31b…b58d2387	16968463	Mon, Apr 3, 2023 12:21 PM	0x2c4c15…08c874CE	From 0x92C27a…856E6046 to 0xE954dC…762C108C0.3597404 ETH From 0x787B88…3B00C6cA to 0xeA8093…73a1908B0.110659999475471 ETH From 0x7aF65c…0364Ad06 to 0x2ba906…67ae9CB21000 USDT From 0xaF8841…E9157598 to 0x9Be7b7…33004350652.12 USDT From 0xd74aFc…d8c1892F to 0x34528a…1eC23dD295.06 USDT From 0xCAc0Eb…40e721c6 to 0x7eA2BE…5b329D292083.38 USDC From 0x7AF65C…0364Ad06 to 0x2BA906…65Ae9cb21000 USDT From 0x489B9b…C96116a6 to 0x297110…9fa75c83314.7 DAI From 0xa226fc…8415Ec3f to 0x80C674…6599bCF85.591200000000009 ETH From 0xA22646…4e36Ec3F to 0x80cc11…41F1BCf85.591200000000009 ETH From 0x40a3EC…A409c434 to 0x054439…A7d0b0613000 USDC From 0xc4D300…D4Bb0296 to 0xD1104b…2439c66f104 USDT From 0xd74aFc…D9C1892F to 0x3452A3…8dE43DD295.06 USDT From 0x8bad76…f8e9ecE8 to 0x99b052…bDd10A695020 USDT From 0xc4d300…D4bB0296 to 0xd11E81…79D1c66F104 USDT From 0x76E861…Fe4d2d46 to 0xc14731…15bD474D90000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003864327119335536 eth 0.003864327119335536 ETH
0x591ed6…3da61d57	16968459	Mon, Apr 3, 2023 12:20 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x054e6E…7b76B0613000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001408593642127518 eth 0.001408593642127518 ETH
0x0ae0ec…e39c7c05	16948747	Fri, Mar 31, 2023 5:45 PM	0x102A45…F72762c2	From 0xa21355…Bc819e74 to 0xBF4879…2096c7fF0 USDC From 0x9c2971…739922E2 to 0xA341f4…40Fb30A10 USDT From 0xa884fa…4373cf5A to 0x1ED7Fd…F27b9FED0 USDT From 0x987270…cce1A856 to 0x9A14E2…97373e6E0 USDC From 0x6C0203…7D6f4aA2 to 0x2D3041…D0B6A40d0 USDC From 0x56691D…4Fe0A7fa to 0x65bf0b…A8acc7AD0 USDT From 0xCaA764…72aA884a to 0x76aB9b…33eA5FCa0 USDT From 0x7b3864…DC2F50bF to 0xFd6C2d…F1fab54f0 USDT From 0x684769…d2859738 to 0xB00490…b46FFD500 USDC From 0x34b5f3…E8D09746 to 0x1Eb3dD…A8a3c7c80 USDC From 0x40a3EC…A409c434 to 0x17dd8A…7dc0214e0 USDC From 0x1eB3e0…7198C7c8 to 0x929D8B…3cBC6A920 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.008728128938074307 eth 0.008728128938074307 ETH
0x14d48c…2a05d547	16948745	Fri, Mar 31, 2023 5:44 PM	0x2c4c15…08c874CE	From 0xCaA764…72aA884a to 0x76aB9b…33eA5FCa250 USDT From 0x40a3EC…A409c434 to 0x17dd8A…7dc0214e500 USDC From 0x80C674…6599bCF8 to 0xb8B882…fA9f57f40.011085 ETH From 0x73A1e2…01062d2a to 0x80C674…6599bCF81.000500000000009 ETH From 0x987270…cce1A856 to 0x9A14E2…97373e6E830 USDC From 0x595721…15319686 to 0x7Ba18A…Cf0295A40.9195555 ETH From 0x208831…BcaC9d12 to 0x7708a5…9fB9cC860.1 ETH From 0x5954f7…DE9a9686 to 0x7BA1e2…78Dd95A40.9195555 ETH From 0x2088f0…11F39D12 to 0x770855…6398CC860.1 ETH From 0x73A1d5…d4C02D2A to 0x80cc11…41F1BCf81.000500000000009 ETH From 0xcAa764…3CAa884a to 0x76ab66…D05e5fCA250 USDT From 0x56691D…4Fe0A7fa to 0x65bf0b…A8acc7AD4021.086885 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003732451246136484 eth 0.003732451246136484 ETH
0xaca0fb…a423b66e	16948741	Fri, Mar 31, 2023 5:44 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x17dD8A…70c0214e500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001774591595260002 eth 0.001774591595260002 ETH
0x616ca7…7e6cff25	16948249	Fri, Mar 31, 2023 4:05 PM	0x2c4c15…08c874CE	From 0x077D36…9be7C4A4 to 0x793a72…4d416aCc0.389158 ETH From 0x98E75C…EDed2e5f to 0xc427C8…C59CfAEd497 USDC From 0xe2D0D7…F0ad443a to 0xD01F54…7848E94822000 USDT From 0x40a3EC…A409c434 to 0x17dd8A…7dc0214e1200 USDC From 0x210adB…2C733232 to 0xC1E1d8…CF917A490.324581217301426 ETH From 0x077D36…9be7C4A4 to 0xc7a869…4aa502010.309252 ETH From 0x012c64…6F9A4fBf to 0x57E30e…d173c7aB11252.605633 USDT From 0x9c9064…Dbc1e2Cf to 0x052548…9Eb8Bc4317416 USDT From 0x42AE1d…f0799B8A to 0xcCc30E…8ec317191390228.671 USDT From 0xe2d0D7…fbAd443A to 0xD01f54…a848e94822000 USDT From 0x6BCa4e…d48b2A26 to 0x6Fd8aB…6252cC9c7500 USDT From 0x077D36…9be7C4A4 to 0x88e739…2a7147FE0.260096 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.00399945941853912 eth 0.00399945941853912 ETH
0x6449a4…0bf1059f	16948248	Fri, Mar 31, 2023 4:04 PM	0x102A45…F72762c2	From 0x2b3e8d…C25269C8 to 0x8876e3…67A67d990 USDT From 0xdeE9d2…7c603CB4 to 0xeD963A…b21a07fF0 USDT From 0xe0134E…80798E2f to 0xd3BA45…2429Ce630 USDT From 0x98E75C…EDed2e5f to 0xc427C8…C59CfAEd0 USDC From 0x98E75C…EDed2e5f to 0xc427C8…C59CfAEd0 USDT From 0x40a3EC…A409c434 to 0x17dd8A…7dc0214e0 USDC From 0xF2750E…A1772348 to 0xE5045a…dC9aeAa10 USDT From 0x933940…C1282848 to 0x5E83EB…6EA679500 USDT From 0x012c64…6F9A4fBf to 0x57E30e…d173c7aB0 USDT From 0x23429f…AA55A148 to 0x1f5D8c…B2f6fd2E0 USDT From 0x9daB88…aBD713C2 to 0x81104a…46CfD7080 USDT From 0x5216fe…E5773384 to 0x674e37…505995220 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.00844822460302087 eth 0.00844822460302087 ETH
0x93c34f…a59d38f9	16948242	Fri, Mar 31, 2023 4:03 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x17dD8A…70c0214e1200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001952132709595989 eth 0.001952132709595989 ETH
0xb78c97…41aa0369	16947897	Fri, Mar 31, 2023 2:53 PM	0x2c4c15…08c874CE	From 0x897b42…e85308fa to 0xD04D2e…bC74024A126872.67000000001 USDT From 0xEE4091…f4DF21F4 to 0x64F000…9550D53E55 USDT From 0x5a01b9…04A739d8 to 0x232BE5…2672B91855 USDT From 0x996487…6341291F to 0x4Aaf06…B7d05cf630000 USDC From 0x9A7D66…db737BE8 to 0x900AB4…052E6b4F82.17 USDT From 0xD9567a…1c14A89F to 0x178A22…dCcac7E20.1893169 ETH From 0x53Eb3E…260e7336 to 0xf23566…7Dde4C8d250 USDT From 0x016aa6…BCb6c354 to 0x5809C6…CaefDc6F39.76 USDC From 0x3aE6Ce…5d48E4f2 to 0x41edEE…71745627493 USDC From 0x6131e0…9AbF23D6 to 0x9F47F5…064D9fCd150 USDT From 0xb1837e…5D11fb48 to 0x756375…cF47Ab0f0.999445575134404 ETH From 0xBfc1B9…062e086f to 0xCa1338…9FAB4b9E402.410152 BUSD From 0x27899f…9EE60FD6 to 0x557dDd…578666fb0.654129613925287 ETH From 0x1445D8…958Aa61F to 0xa68d63…15ad4Beb124.6397 USDT From 0x80B939…1e28c572 to 0x5b0CeA…249A175650000 USDT From 0x793ed2…5e010096 to 0xBe79A3…52ceA98E13782 USDT From 0xb65b2d…BEF43CfF to 0x97c3D2…5bc7DFB2104158.9 USDT From 0x8AA590…B2E2F522 to 0x983431…4837bff20.2 ETH From 0x5a01b9…FaA739D8 to 0x232948…5723B91855 USDT From 0xa4cc65…a485732f to 0xf1Fb7d…936697D63417 USDT From 0x418637…102744e2 to 0x5CB77e…a16B56471200 USDT From 0xc34a34…bF04B18f to 0x1E3598…85d9C01a302.63635 USDT From 0x2ef3A9…3e3Cb04A to 0xDE92C2…F15840E40.7 ETH From 0x52AF5b…3CAdF072 to 0xc310a7…687688226999.91 USDT From 0xE021C9…BB1177D8 to 0x47BfAE…910d066a109510.6 USDT From 0xB65B2D…b8f43cFF to 0x97c3d2…cec7Dfb2104158.9 USDT From 0x897B42…cc5308fa to 0xd04d2E…b274024A126872.67000000001 USDT From 0x85B986…57416C7f to 0x2E8081…D6d65C141001.88 USDT From 0x9660A8…DF9fFA28 to 0x07AB23…5AD30d46198.5 ETH From 0xe02d82…235B0414 to 0x528350…2673755F277.9054 USDT From 0xac7742…F028cD3a to 0xe475d8…a1485EB914110 USDT From 0x0778fC…0E3bC4A4 to 0x2c1ccE…2E9361b60.23935075 ETH From 0x60D0ED…A6592De4 to 0xCD05A3…17C23b4D10000 USDC From 0xebc18d…1f21F6Ff to 0x5FBd63…810088EF1.0557 ETH From 0x72Ad6d…eEf174f4 to 0x793eD2…5801009624689 USDT From 0xa44097…19049aB4 to 0x109Cc1…0bfa3373664 USDT From 0x2Ff6fb…758f2DE6 to 0xf84fA1…7feF8C1750000 USDT From 0x22BAd7…0C6a4382 to 0x64fF97…8eDb9f25300.027181 USDT From 0x2E378B…C5A32754 to 0xE6a753…66C177860.12951858 ETH From 0xdC1A1A…aBe2c592 to 0xe4ede4…67b2Bce89.00130000000001 ETH From 0x83F854…4a9038CF to 0x73D172…12537AB9600 USDT From 0x335c88…21fDFb92 to 0x6da086…3d15501C84974 USDT From 0x2e378B…F6A32754 to 0xE6A83E…a11777860.12951858 ETH From 0x0F5138…eD7F1d96 to 0x667FdB…6c86B81D5000 USDC From 0x29eb7a…66415C26 to 0x6A1eeD…Cb637A38500.1921 USDT From 0xe02d82…D95b0414 to 0x528350…9673755F277.9054 USDT From 0x2EF3A9…933CB04a to 0xde9CDB…aC3440E40.7 ETH From 0xb1837E…DE11fb48 to 0x756375…Ef47Ab0F0.999445575134404 ETH From 0x3Ff045…159e85d4 to 0x3C0229…A45FE7C65202.77 USDC From 0x756375…cF47Ab0f to 0x7d030B…8A213edC0.01389491 ETH From 0xFd50eF…780295EA to 0x82ea62…3CfCA01d3000 USDC From 0x9f594a…38FF3BCF to 0x0Ed03e…395f555F14.28 USDT From 0x3B903b…8bAd1042 to 0x67A8BA…33C6f1eA7248.91 USDT From 0x897B42…cc5308fa to 0x273352…320144c834218.47 USDT From 0x96E1e3…7D8Eb1c4 to 0x950809…44FC608F131.533626 USDT From 0x9F594A…c8ff3BCF to 0x0eD074…124E555f14.28 USDT From 0x60D0ED…A6592De4 to 0xcd05a3…68c23B4D10000 USDC From 0x3c1e59…47882046 to 0x5f609d…d6c31eC5330 USDT From 0x404460…dd482e32 to 0x8bEAd4…9968B6eb0.97557787 ETH From 0xf18f35…c3f45E18 to 0x11B815…037697f6264 USDT From 0x452d73…711D0f8A to 0x5cE278…D76f47f80.28 ETH From 0x86B13d…60480108 to 0xbc0140…6F7b5fe81020.072738 USDT From 0x9e5cb1…516116a4 to 0x8Bec86…F80d9a404099.063842 USDT From 0xDc1a1a…A3e2C592 to 0xE4eDb2…A700bCE89.00130000000001 ETH From 0x29Eb7A…6D415C26 to 0x6A1e22…fB297a38500.1921 USDT From 0x5F5d8B…803c292F to 0x362787…34c1d8170.163 ETH From 0x2f7e9a…9cB18AdF to 0x061D61…d5E3b09C0.4 ETH From 0x016AA6…FAb6C354 to 0x5809bA…b992dc6f39.76 USDC From 0x2c1ccE…2E9361b6 to 0x15cF5b…8B5a2Ce00.2214794 ETH From 0x86b13D…a0480108 to 0xbc0140…867b5fe81020.072738 USDT From 0x27899f…9EE60FD6 to 0x739704…8339c9971366.896843 USDT From 0x5e9BeD…5E381046 to 0x190e91…96C04c640.109106484110496 ETH From 0x50be13…d0e56772 to 0x39B9B1…A22879c24996 USDT From 0x05236B…8656ED86 to 0x07Ec5D…8682eDB311000 USDT From 0x9F29e7…4c11C5D2 to 0x292f00…B68E55340.1 ETH From 0xEbC18d…5D21F6ff to 0x5fbe0a…507588eF1.0557 ETH From 0xfA37Ce…6B58EcE6 to 0x1d8A28…2A16575930 USDT From 0x8aa597…BA14f522 to 0x983AE5…12b8bFF20.2 ETH From 0xb592b1…2c7Edac8 to 0x48cE52…ecBD009d2000 USDT From 0x9A7d66…D0737be8 to 0x900Ab4…062E6b4f82.17 USDT From 0x27899f…9EE60FD6 to 0x599f32…fb8979900.396312108054078 ETH From 0xFed86f…7982A716 to 0x2491DB…7721C5802.1 ETH From 0x9660a8…D79FFA28 to 0x07AB23…d5d30D46198.5 ETH From 0x864590…111C340a to 0x24F538…b54313b624184.595572 USDT From 0x452d73…701D0F8a to 0x5ce305…C8d347F80.28 ETH From 0x996487…F441291F to 0x4aaF06…AaD05CF630000 USDC From 0x897b42…e85308fa to 0xe021c9…BF1177D8109510.6 USDT From 0xB125B6…87A4c418 to 0x17EEA1…1aE5847624770 USDT From 0x80b939…1328C572 to 0x5b0CEa…D39A175650000 USDT From 0x897b42…e85308fa to 0x273352…2C0144c834218.47 USDT From 0x350301…A80309B2 to 0xdA42De…fb482daB1016 USDT From 0x7Ab403…821c8Ebf to 0xb21659…a49c15c5910.157779 USDC From 0xa9BBCa…7eeafE2F to 0x592594…5d688f7b0.2341079 ETH From 0x0Bb25e…f62d4406 to 0x3773a3…5d893D4b0.4 ETH From 0x72aD6d…5df174F4 to 0x793ed2…5e01009624689 USDT From 0xE6a753…66C17786 to 0x39DE89…99963D4d0.033307612454826 ETH From 0x96E1e3…3d8EB1c4 to 0x950B9d…B850608f131.533626 USDT From 0x3431E9…fc170342 to 0x90ea46…4f4bC8e51.03130835 ETH From 0xD626CD…55cf5aF2 to 0x3Cab89…8f42a7ff0.019631032134899 ETH From 0x5e9Bd8…84bb1046 to 0x190EA1…42B64c640.109106484110496 ETH From 0xe22619…0cBd3576 to 0xA44a64…51052D4b0.84303626 ETH From 0xB125b6…83A4c418 to 0x17EEa1…9ae5847624770 USDT From 0x239135…4124366a to 0xF5491f…69C4B40B2200 USDT From 0xC3f302…Fb9D9A86 to 0xF5491f…69C4B40B551 USDT From 0x1071CE…4924C93F to 0xf31dB0…E6041929831.127611 USDT From 0xD9572b…C30aa89F to 0x178A20…C494C7e20.1893169 ETH From 0x85B986…4A416C7f to 0x2E8081…26d65c141001.88 USDT From 0x273352…320144c8 to 0x8586eD…36E3b2E451369.51 USDT From 0x2759bC…F3fF1aD8 to 0x668A06…118E7B0b0.26300487 ETH From 0x897B42…cc5308fa to 0xE021C9…BB1177D8109510.6 USDT From 0xf743E3…AbE44208 to 0x290B6E…Bc235eCb872.0995 USDC From 0x52aF5B…3fadf072 to 0xC310A7…687688226999.91 USDT From 0x41d838…F9B86D02 to 0x83e8b5…06954B201000 USDT From 0xD43bB7…69131944 to 0x778f2f…A45331432780.663813 USDT From 0x864590…051c340a to 0x24F538…1f4313B624184.595572 USDT From 0xa66148…6EdFEb58 to 0x5B0C6F…36D6A88d9000 USDT From 0xc310a7…68768822 to 0xd31D05…92E27E807000 USDT From 0xE51141…aac1aBda to 0x9bE8f3…ec9354b80.16254128374919 ETH From 0xa4Cc65…3985732F to 0xF1FB7d…086697d63417 USDT From 0x0BA63a…2816EBc6 to 0x7a0C23…872754260.45409195 ETH From 0xe4EBab…d3F491D8 to 0x457ca6…0336121e200 USDT From 0xaaF30D…fd8a611F to 0x52d5aE…9FA19D000.1 ETH From 0xC09130…F90d3D48 to 0x0f86F4…6eC0f7b36733.698014 USDT From 0xe5114c…4AA7abdA to 0x9be897…5eeE54B80.16254128374919 ETH From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea7248.91 USDT From 0xe473a7…220a1612 to 0x44A982…C12B7bA73871.8 USDT From 0x2E8081…26d65c14 to 0xa9D1e0…B61D3E4327598.116737 USDT From 0xc34A34…E304b18f to 0x1E3652…55AdC01a302.63635 USDT From 0xb8bA36…551AD7eF to 0x78a9F2…529E5d311.998 ETH From 0x0Ba601…C9d8ebc6 to 0x7a0680…a48654260.45409195 ETH From 0x27899f…9EE60FD6 to 0xdCD7Ef…8aCf533e0.115466619536832 ETH From 0x40a3EC…A409c434 to 0x17dd8A…7dc0214e580 USDC From 0x0e70bd…4D9386B8 to 0x5420ee…0E735EF310 USDC From 0x836F46…a29033aa to 0xfaFAfd…8266ac491000 USDC From 0x2Db1D8…8aecF652 to 0x988423…816Ec2bc0.990071 ETH From 0x3ff045…A59e85D4 to 0x3c0229…465Fe7C65202.77 USDC From 0xDA3606…87F88A18 to 0x36dA04…4c8e08c11.4 ETH From 0x9De33B…39021576 to 0x9C768d…6621F5000.4 ETH From 0x9F2909…89B6C5D2 to 0x292940…a14A55340.1 ETH From 0x5647a5…39FFe778 to 0xe450be…2c104598800 USDT From 0x97c7bb…5a7bF128 to 0xa135a7…c74d19E73.006 ETH From 0x50BE13…80e56772 to 0x39b9B1…262879C24996 USDT From 0xafc53D…E63FF7d4 to 0x90Cb89…4fb7dbca2.34076856 ETH From 0x5647A5…19FfE778 to 0xe45c24…Dc2A4598800 USDT From 0xF0c456…0eF3Bd16 to 0x8F53F3…E1EB56A129500 USDT From 0x10aace…a2164F94 to 0x11B815…037697f6900 USDT From 0x077D36…9be7C4A4 to 0x2c1cCe…D09361B60.23935075 ETH From 0x83e925…96A4f248 to 0x06Da0F…931845533527.280046 USDT From 0xAfc53d…Ec3FF7D4 to 0x90c49C…38baDbcA2.34076856 ETH From 0x49f9DB…62d5496A to 0xf9039d…d50d76001163.220702 USDT From 0xCeA310…6598E6f6 to 0x25e560…E36bD3BB0.15 ETH From 0x47CDd5…4b48fb32 to 0x5f8498…88DF4BF13000 USDT From 0x27899f…9EE60FD6 to 0xF1DCc9…f1a18C410.116873673775115 ETH From 0x440087…8314ee94 to 0xE05ce8…D20439D0130000 USDT From 0xe021c9…BF1177D8 to 0x47bFae…990d066a109510.6 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.04786583180336352 eth 0.04786583180336352 ETH
0x8ce40e…a84c5be0	16947897	Fri, Mar 31, 2023 2:53 PM	0x102A45…F72762c2	From 0x1071CE…4924C93F to 0xf31dB0…E60419290 USDT From 0x29Eb7A…6D415C26 to 0x6A1e22…fB297a380 USDT From 0x72Ad6d…eEf174f4 to 0x793eD2…580100960 USDT From 0x9f594a…38FF3BCF to 0x0Ed03e…395f555F0 USDT From 0x2Ff6fb…758f2DE6 to 0xf84fA1…7feF8C170 USDT From 0x273352…320144c8 to 0x8586eD…36E3b2E40 USDT From 0x793ed2…5e010096 to 0xBe79A3…52ceA98E0 USDT From 0x3c1e59…47882046 to 0x5f609d…d6c31eC50 USDT From 0xa44097…19049aB4 to 0x109Cc1…0bfa33730 USDT From 0xE021C9…BB1177D8 to 0x47BfAE…910d066a0 USDT From 0xfA37Ce…6B58EcE6 to 0x1d8A28…2A1657590 USDT From 0xf743E3…AbE44208 to 0x290B6E…Bc235eCb0 USDC From 0xc34a34…bF04B18f to 0x1E3598…85d9C01a0 USDT From 0x0e70bd…4D9386B8 to 0x5420ee…0E735EF30 USDC From 0x27899f…9EE60FD6 to 0x739704…8339c9970 USDT From 0x50BE13…80e56772 to 0x39b9B1…262879C20 USDT From 0x7Ab403…821c8Ebf to 0xb21659…a49c15c50 USDC From 0xb592b1…2c7Edac8 to 0x48cE52…ecBD009d0 USDT From 0x52aF5B…3fadf072 to 0xC310A7…687688220 USDT From 0x996487…6341291F to 0x4Aaf06…B7d05cf60 USDC From 0x47CDd5…4b48fb32 to 0x5f8498…88DF4BF10 USDT From 0xe473a7…220a1612 to 0x44A982…C12B7bA70 USDT From 0xe02d82…D95b0414 to 0x528350…9673755F0 USDT From 0xac7742…F028cD3a to 0xe475d8…a1485EB90 USDT From 0x6131e0…9AbF23D6 to 0x9F47F5…064D9fCd0 USDT From 0xb65b2d…BEF43CfF to 0x97c3D2…5bc7DFB20 USDT From 0x5a01b9…04A739d8 to 0x232BE5…2672B9180 USDT From 0x83e925…96A4f248 to 0x06Da0F…931845530 USDT From 0x836F46…a29033aa to 0xfaFAfd…8266ac490 USDC From 0x83F854…4a9038CF to 0x73D172…12537AB90 USDT From 0x22BAd7…0C6a4382 to 0x64fF97…8eDb9f250 USDT From 0x016aa6…BCb6c354 to 0x5809C6…CaefDc6F0 USDC From 0x96E1e3…3d8EB1c4 to 0x950B9d…B850608f0 USDT From 0x05236B…8656ED86 to 0x07Ec5D…8682eDB30 USDT From 0xBfc1B9…062e086f to 0xCa1338…9FAB4b9E0 BUSD From 0x418637…102744e2 to 0x5CB77e…a16B56470 USDT From 0xc310a7…68768822 to 0xd31D05…92E27E800 USDT From 0xa66148…6EdFEb58 to 0x5B0C6F…36D6A88d0 USDT From 0xC3f302…Fb9D9A86 to 0xF5491f…69C4B40B0 USDT From 0x3ff045…A59e85D4 to 0x3c0229…465Fe7C60 USDC From 0x49f9DB…62d5496A to 0xf9039d…d50d76000 USDT From 0x9A7d66…D0737be8 to 0x900Ab4…062E6b4f0 USDT From 0x9e5cb1…516116a4 to 0x8Bec86…F80d9a400 USDT From 0x897b42…e85308fa to 0x273352…2C0144c80 USDT From 0x60D0ED…A6592De4 to 0xcd05a3…68c23B4D0 USDC From 0xFd50eF…780295EA to 0x82ea62…3CfCA01d0 USDC From 0xD43bB7…69131944 to 0x778f2f…A45331430 USDT From 0x41d838…F9B86D02 to 0x83e8b5…06954B200 USDT From 0x60D0ED…A6592De4 to 0xCD05A3…17C23b4D0 USDC From 0x40a3EC…A409c434 to 0x17dd8A…7dc0214e0 USDC From 0x440087…8314ee94 to 0xE05ce8…D20439D00 USDT From 0x53Eb3E…260e7336 to 0xf23566…7Dde4C8d0 USDT From 0x239135…4124366a to 0xF5491f…69C4B40B0 USDT From 0x897b42…e85308fa to 0xe021c9…BF1177D80 USDT From 0x350301…A80309B2 to 0xdA42De…fb482daB0 USDT From 0x10aace…a2164F94 to 0x11B815…037697f60 USDT From 0x5647a5…39FFe778 to 0xe450be…2c1045980 USDT From 0x335c88…21fDFb92 to 0x6da086…3d15501C0 USDT From 0x3B903B…7bAD1042 to 0x67a8ba…42c6F1ea0 USDT From 0xe4EBab…d3F491D8 to 0x457ca6…0336121e0 USDT From 0x864590…051c340a to 0x24F538…1f4313B60 USDT From 0xf18f35…c3f45E18 to 0x11B815…037697f60 USDT From 0x897b42…e85308fa to 0xD04D2e…bC74024A0 USDT From 0xB125b6…83A4c418 to 0x17EEa1…9ae584760 USDT From 0xC09130…F90d3D48 to 0x0f86F4…6eC0f7b30 USDT From 0xF0c456…0eF3Bd16 to 0x8F53F3…E1EB56A10 USDT From 0x1445D8…958Aa61F to 0xa68d63…15ad4Beb0 USDT From 0x80b939…1328C572 to 0x5b0CEa…D39A17560 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.049630579294000415 eth 0.049630579294000415 ETH
0x50a816…55a3d0f0	16947890	Fri, Mar 31, 2023 2:52 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x17dD8A…70c0214e580 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002309474994718665 eth 0.002309474994718665 ETH
0xf4a471…12ce37ea	16935862	Wed, Mar 29, 2023 10:19 PM	0x21a31E…28285549		0x40a3EC…A409c434	0.014 eth 0.014 ETH	0.000638055418161 eth 0.000638055418161 ETH
0x6b44f4…484930f5	16935861	Wed, Mar 29, 2023 10:19 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x67CeA3…130CF33C60110.740479173 TSUKA From 0x67CeA3…130CF33C to 0x40a3EC…A409c4344951.802065 USDC From 0x216fB6…9DB1a4E9 to 0x40a3EC…A409c4343302.87161 USDC From 0x40a3EC…A409c434 to 0x216fB6…9DB1a4E940073.826986115 TSUKA	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.00817414756458664 eth 0.00817414756458664 ETH
0xff7fcc…0b884d9c	16898281	Fri, Mar 24, 2023 3:34 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x67CeA3…130CF33C2512.5 USDC From 0x67CeA3…130CF33C to 0x40a3EC…A409c43437534.643686419 TSUKA	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.005979128904056896 eth 0.005979128904056896 ETH
0x752088…c61c5ce4	16898278	Fri, Mar 24, 2023 3:33 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x40a3EC…A409c4342512.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002332438744059375 eth 0.002332438744059375 ETH
0xf44c6a…f2ee1fa6	16898179	Fri, Mar 24, 2023 3:13 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x67CeA3…130CF33C4261.000224 USDC From 0x67CeA3…130CF33C to 0x40a3EC…A409c43462649.92377887 TSUKA	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.00649180738603747 eth 0.00649180738603747 ETH
0xab56b3…dcb3951c	16897888	Fri, Mar 24, 2023 2:15 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x6a4835…2D2F9b3F2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002425749685413006 eth 0.002425749685413006 ETH
0xfeff32…3ff0904b	16897886	Fri, Mar 24, 2023 2:14 PM	0xCd7aF9…679E8f1D	From 0xd22ff4…aE861AA6 to 0x2A8107…cB46E9A27500 USDT From 0x4F6367…896bCbc0 to 0x18F122…45A1141A1000 USDT From 0x74Fec9…F4911B7a to 0x8d0Ba2…Bc5f608F26 USDT From 0x13C89c…2d438E83 to 0xF87ba7…65dcADDd353 USDT From 0x7435Fa…19D9C040 to 0x9595E9…0d208BD714900 USDC From 0x7dB092…54EDe2A8 to 0x61Ab04…25a3291E39374 USDT From 0x625Cfb…97e0eAeA to 0xD386D8…a732e7bA90000 USDT From 0x4F6367…896bCbc0 to 0x797F70…d6d34dd71000 USDT From 0x3Dd9Ca…025A7E1a to 0x6880DA…564DBcE329125 USDT From 0xf2813D…9fC4b9DC to 0x3d0aC1…91cFE77A8000 USDT From 0x625Cfb…97e0eAeA to 0xD386D8…a732e7bA90000 USDT From 0x910596…ff241da6 to 0xbECF94…3DAc46024714.29 USDT From 0x9614e3…Efd84FF3 to 0x5e9A64…cADC60082600 USDT From 0xec0c64…C0066a01 to 0x72Ad9E…AFc2A0D9400.63 USDT From 0xe2D1Dc…1e0623F4 to 0x2D7d72…28C2761021335 USDT From 0x2c4520…0028CD53 to 0x0b2749…7720bE0484740 USDT From 0x4826E8…eDb37244 to 0x3352f3…68Fc358e6990 USDC From 0x85A770…2688E6ad to 0x6cDfA4…Df289d785 USDT From 0x6a84F1…fE91B29a to 0x6295a2…6370Da21777.65 USDT From 0x564910…5F7c2482 to 0x8eCee2…90FFFd0034100 USDT From 0x4826E8…eDb37244 to 0x335f8C…d3ec358e17000 USDC From 0x40a3EC…A409c434 to 0x17D7Bc…8040214e3146.150651 USDC From 0xaF1C65…accB30aB to 0xbd0546…21EA837910000 USDT From 0x125F98…8b4231c9 to 0x521888…243642ba100 USDT From 0xeD0596…bD273e5d to 0x129162…D750C09F440 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006287860872568035 eth 0.006287860872568035 ETH
0x995a74…f64a4895	16897882	Fri, Mar 24, 2023 2:13 PM	0x9AE5ef…2734ea09	From 0x4F6367…896bCbc0 to 0x18f4d3…d0A1141a1000 USDT From 0x4F6367…896bCbc0 to 0x797426…16734dD71000 USDT From 0x40a3EC…A409c434 to 0x17D8D5…B310214e3146.150651 USDC From 0x910596…ff241da6 to 0x5CAEf6…9681702a5051.02 USDT From 0xD38BC4…7092e7bA to 0x6bAbB9…3845083c5863 USDT From 0x8c91B6…5d7df068 to 0xc37257…6814D22910 USDT From 0x625Cfb…97e0eAeA to 0xd38841…5152E7Ba90000 USDT From 0x564910…5F7c2482 to 0x8ec5d4…6b8FFD0034100 USDT From 0x2c4520…0028CD53 to 0x0B2Baa…75c0Be0484740 USDT From 0xaF1C65…accB30aB to 0xBd08dD…319a837910000 USDT From 0x3Dd9Ca…025A7E1a to 0x6883EE…2dBdbcE329125 USDT From 0x6D95Ca…34e9514D to 0x55c7F9…682E407410 USDT	0xD33E71…40174B86	0 eth 0 ETH	0.004498279836688432 eth 0.004498279836688432 ETH
0x3e8e08…e34bc1ca	16897871	Fri, Mar 24, 2023 2:11 PM	0x40a3EC…A409c434	From 0x40a3EC…A409c434 to 0x67CeA3…130CF33C87487.842778621 TSUKA From 0x67CeA3…130CF33C to 0x40a3EC…A409c4346261.000224 USDC	0xEf1c6E…2554BF6B	0 eth 0 ETH	0.00859806 eth 0.00859806 ETH

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