Address 0x45C14b8524cA47E055eC93f729a5caD9F425d3e6

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
0xa1a7ed…c6419769	17094581	Fri, Apr 21, 2023 11:51 AM	0xC3A7CA…CF27e481	From 0xC3A7CA…CF27e481 to 0x45C14b…F425d3e625000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002022688 eth 0.002022688 ETH
0x2f4fcb…e295feca	17083977	Wed, Apr 19, 2023 11:45 PM	0xD3F702…C09a574f	From 0x7eD3a2…85995aDf to 0xfA5B6E…305883A0167.94 USDC From 0x271263…9B717C82 to 0x4aa439…2FcDCC830.15 ETH From 0x45650D…48047316 to 0x341658…aDb8fc552.38 ETH From 0xb2509D…3E97145F to 0xda6C0F…669bb6AA2137.81 USDT From 0x523b75…1bbaBf3f to 0xc4C7D8…A6d8c9C62.62 ETH From 0xd6e80E…eD12EF96 to 0xD98BF2…88F23b181.264523047197058 ETH From 0x6d2664…604CEec4 to 0x11B8A0…C043b9EC0.955376475538138 ETH From 0x27899f…9EE60FD6 to 0xe1035a…f13ae11A0.304112866564909 ETH From 0xeba35F…1DddDF06 to 0x3610dF…6b644eF8200 USDT From 0xd54A69…A4F8129a to 0x3416Cf…113527c6114780.374959 USDT From 0xE6A49e…E88477ba to 0xb3aDFf…7203520F15580 USDT From 0xf7725E…f607d5e6 to 0xA0303A…5670018D0.019744384607634 ETH From 0x9b5cBD…bFe575D8 to 0xF5491f…69C4B40B85250 USDT From 0xf2f0D8…85c3DC7F to 0x9615e8…FaFa068e19137.266321000003 USDT From 0xF81d4c…ACfE77F2 to 0x1C3a90…b749a806250 USDT From 0x32833A…aA1d4Ae4 to 0x3DA06d…20762387344.824912 USDT From 0xc795c6…93eB9eCF to 0x8bF45f…8BE11F3f0.86 ETH From 0xb8bA36…551AD7eF to 0x7E2907…1582b2400.17183631 ETH From 0x1F0cF2…7D0e1f1f to 0x438D75…c09b80f30.304823981637771 ETH From 0x1D3624…60C85e86 to 0x41D5cc…ca6fa1290.1 ETH From 0x5F6541…4A0ABbc4 to 0xaDDb67…BFe5FC400.362460485334589 ETH From 0x6C6fc0…03322b58 to 0x1E9bd3…7bb01c281200 USDT From 0x45C14b…F425d3e6 to 0x4489FA…De65a8C0523 USDT From 0x2BE163…E1c7cbBF to 0xBa61F4…e9F3789D49990 USDT From 0xbd8819…966CfD96 to 0xCaC094…4Db2916e0.01 ETH From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.148646400095133 ETH From 0x4792D6…87004ef4 to 0xA62cfB…7fadB58F0.291915542693023 ETH From 0x8Cdd3D…2dAd0464 to 0x11b815…4B7697f64189.635195 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a0212.45034 USDT From 0x5bF15C…B26Ef252 to 0xFCd2fD…7a54dcE545000 USDT From 0x9f0493…954286c6 to 0x2FEC61…9062B9d86547.505609 USDT From 0x7C207B…7b8877E6 to 0x419A22…C8a750344 ETH From 0xcdC718…29AFd9e4 to 0x50dA0b…e0F400cA0.2 ETH From 0xd409e1…9829B068 to 0x9Dbbc9…863932851200 USDC From 0x4098bd…141D1978 to 0x47B287…c86eab122 USDC From 0x9B83fa…88d0C6C4 to 0xAA094F…60eA58B40.110320857709452 ETH From 0x2E3da7…Ff91cD66 to 0xE983dF…e322b7dA6500 USDT From 0x025331…435E2f46 to 0xD7446C…559B01022764 USDT From 0x50BE13…80e56772 to 0x2751da…69978C112012.359919 USDT From 0x3f40FE…3F313242 to 0x898F55…91a88674563.949 USDT From 0x91a778…18328754 to 0x73d633…007255ec0.1 ETH From 0x787B88…3B00C6cA to 0x4906a7…608237570.61313797706508 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C25000 USDT From 0xCF05Ca…EebC0d88 to 0xCf05CA…EEBC0D880.1 ETH From 0x202884…37EcDfE2 to 0xA9b438…6C6615f50.25 ETH From 0x677855…3086bBeA to 0xaA66d1…Ef7C85E65368.417351000001 USDT From 0x47746A…645Ad64F to 0x64cB70…8633409f17 USDC From 0x349978…A95f6F36 to 0x5bE01b…Bc43E30B32676 USDT From 0xEc9f22…90Cc209F to 0xF9ee8c…1DB11D390.1239 ETH From 0x371a1f…c0C75494 to 0xaeA560…fA43218357000 USDT From 0x147762…0EE8d596 to 0xA4ec7c…596Ee6F01000 USDT From 0xd548EA…9D4a3f42 to 0xD9557C…3D2a25c6175 USDT From 0x51bd8a…22bdbf78 to 0xa174dA…373C0A220.15 ETH From 0x8c170d…3779Af68 to 0x0325c0…8E757fE70.4969 ETH From 0x3aE0a9…a3bF93AA to 0xFbBbb5…78fC2Af210205.084337 USDT From 0x6C6fc0…03322b58 to 0x42D66D…0B884f4675 USDT From 0xCA60B6…CA17C0AA to 0xf8c26c…7480B03C5 ETH From 0x3f499f…90C47Aa8 to 0x99444E…8781911C2.529515184604519 ETH From 0x50BE13…80e56772 to 0x038566…1eAFc944889.195359 USDT From 0x5A4c2e…293983D8 to 0xa9D1e0…B61D3E431933.33 USDT From 0x61E084…E7c2C9f6 to 0x49d4D8…FbBa0F7f0.25 ETH From 0x1A54a1…e6fd725A to 0xf9560D…CF9006a60.22 ETH From 0x02d6FF…F4C62918 to 0xa36888…Bd307dD07 USDT From 0x1AfF6D…ad358DBF to 0x3F43D8…0645718918539.496339 USDT From 0x077D36…9be7C4A4 to 0x0bD188…aF47C1490.12097161 ETH From 0x0A0F04…0211c2F6 to 0x49D8Af…758C9ac910000 USDC From 0x9C8aED…958d25Ea to 0x79BFA5…9df975B8300 USDT From 0xc9Db0c…EE2001C8 to 0x100d5D…e41403793500 USDT From 0x230f1B…b2910D92 to 0x100115…b159d4410.5 ETH From 0xb65b2d…BEF43CfF to 0xE893A6…b830069d50000 USDT From 0x6a9eC3…A34cdc56 to 0x221e40…071297D420 USDT From 0x54B501…B044d2A8 to 0x221450…aE1e0b0E157.113371 USDT From 0x9e183D…69B03256 to 0x3df2f2…32461F120.4 ETH From 0x8e5EAb…0CEbE9D4 to 0xDaD30e…8359646a3.095079037135259 ETH From 0x70fFb1…e1836Ae2 to 0x70ffB1…e1836ae21.05 ETH From 0x154718…2a6793Bf to 0xa484E8…82D72ac50.16655731 ETH From 0x50BE13…80e56772 to 0x633Fd4…Ca0a9381245 USDT From 0xf89b3D…b2704Bb4 to 0xB8DC27…4a44Cc4f124711.79160000001 USDT From 0xb38A90…59811D8A to 0xa6AEE4…31f064D9100102.169886 USDT From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B180.5197437663232 ETH From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.15 ETH From 0x880d29…94503418 to 0x003AfA…5CaDD2023650058.406731 USDT From 0x2d6300…B2CE9A16 to 0x45e82A…2449c1D23900 USDC From 0x2bf7D9…BE89E542 to 0x0871bc…EA1385830.8 ETH From 0xDc5E66…08C172AA to 0x50Fa67…5Bf7D5925995.128041 USDT From 0xFD32De…1e1c31b6 to 0x3D4edB…958B4D8f15 USDT From 0x9793eF…905B0A16 to 0x84383F…FDBf5Cc11188.282 USDC From 0xb4888F…a5C0E002 to 0x6B16b1…4c4EB8a00.5 ETH From 0x147F01…999dE42A to 0x0C3971…6039b2Ef5000 USDC From 0x321392…873A8e7f to 0x04E834…56d6Fe143518.573951 USDC From 0x227e5b…503117B8 to 0xDD0fF7…86a1d4AB0.19 ETH From 0x94718d…b8126bCa to 0x9288de…9Af485D8707 USDT From 0x0618e2…Df596972 to 0x013BDf…5ea478ba200.7992 USDT From 0x305F08…2E5a842f to 0xB2693C…2bED3d28360000 USDT From 0x2d3B22…375b32BA to 0x8b7F59…2bA304102.018963025695127 ETH From 0x173257…CF67dA36 to 0x3fF201…26AA9a1f1000 USDC From 0x825825…28ce69c4 to 0x06b157…47CAdc67805270.0000000001 USDC From 0x50Be13…80e56772 to 0x6fAf2D…384D286f14.571404 USDT From 0x5d8686…0cd5D9EA to 0xC790D7…51fe4bd99409.334687 USDC From 0xFbD40B…AEE9142A to 0x65C9fE…f41080181000 USDT From 0x727f1B…5D0Dd2d6 to 0xD1dBe0…b426332e1 ETH From 0x756375…cF47Ab0f to 0x41FFfA…82D16a0212.45034 USDT From 0x799D99…CA646a38 to 0x445bab…730d40110.5 ETH From 0xc91aF7…F99F57a2 to 0x3A0F3c…94bEE0E5100 USDC From 0x45B27c…36AE02C2 to 0x93C859…801C6A3c0.1 ETH From 0x176271…E7D65A3a to 0x88E6A0…cb3F564055.111518 USDC From 0x7Ca3e8…770866Aa to 0xB03E6B…4b1f7cb94787.56 USDC From 0x49dd81…4D305E54 to 0xBd6281…e6713cAF5 USDT From 0xFb4358…24d1cCFf to 0x74De5D…940166311003.056909 USDT From 0x98Ecf9…d5fD8BC8 to 0x3fF688…5a1ab6Fe0.33464729 ETH From 0x046fCb…2cA5547a to 0xF5491f…69C4B40B550 USDT From 0xC7b90D…7B7943cf to 0xd878a1…37590fa21.006122253915073 ETH From 0xbe4336…9066d6e2 to 0xe48f3F…8130985A86500 USDT From 0x961076…43cd7434 to 0xC22599…fa0a14e12.5 ETH From 0x766182…6F42cef6 to 0x62924c…95270f0935000.004654000004 USDT From 0x7bf022…0762CF44 to 0x61B7B5…F6610Ca9376.972526 USDT From 0xf9e782…5D47BCF6 to 0x6A7423…1977eEad0.1 ETH From 0x24F6Fa…7abe4Db6 to 0x3F9B65…9F0e61cF2954.745178 USDT From 0x608BE7…8A06bE86 to 0x44635a…1e6D89460.79211335 ETH From 0x7e950E…6a8141a2 to 0x14e928…ce2189d10.13 ETH From 0x880819…dCbD5D92 to 0x7c23a3…52DE6b1d33500 USDT From 0xAb4080…79a260E4 to 0x260057…3eF590480.1 ETH From 0x022d86…2e6f60E2 to 0xE0c113…640DCca20.21 ETH From 0xbaf1Af…F482021f to 0x787B88…3b00c6CA403 USDC From 0x837760…3F531CE8 to 0x7f770E…7275237f0.45 ETH From 0x4E954c…aC51A074 to 0xAE12a4…ec77226c0.11682606 ETH From 0x7CF793…12949368 to 0x0c4ec9…5183ce462000 USDT From 0x7D089f…2C3F2376 to 0x556059…3252250E30000 BUSD From 0x4b6332…935d4bC8 to 0x143bC0…D3c2C2e63.5 ETH From 0x53ff5f…80290642 to 0xC55274…dD66db512 ETH From 0x55B543…699298D6 to 0x1689A0…F87020004.498047 ETH From 0x077D36…9be7C4A4 to 0x900fCe…2A07b4930.25 ETH From 0xD01319…1b5D3bDa to 0xBa0191…a3dFC2b610000 USDT From 0x2759bC…F3fF1aD8 to 0xB56Ba8…364b6d211995.2 USDT From 0x88D7d4…F36c8722 to 0x1E64B4…DD1Aa00B500 USDC From 0x32dfbd…71A936Aa to 0xD9C6D2…889BAF280.25 ETH From 0x0aA5be…6D25AFA4 to 0xb3b2E8…a92d54Ed0.15 ETH From 0x42b00f…2bc2076F to 0xb97fD6…8754ECB20.3 ETH From 0x58F06e…37Fb51A2 to 0x58F06e…37FB51a219.989932 USDT From 0x3A51C0…5C35103A to 0x07888c…E7743689850.020361 USDT From 0x8AD935…9D9C4BcF to 0x0D4a11…471f1852190.287449 USDT From 0xf48263…7a987Ac4 to 0xFc23F7…50D8A9440.436973553904615 ETH From 0x077D36…9be7C4A4 to 0x83C1Ba…64BC56240.158552 ETH From 0x787B88…3B00C6cA to 0x94b4C9…d7BF280e0.253055097317615 ETH From 0x3F5757…52b6CB88 to 0xEd523A…8640E3F1600 USDT From 0x8AE467…53337a78 to 0xab598f…f1d674621000 USDT From 0xBF2D58…7266B466 to 0xf3fd94…92D7E358899.102257 USDT From 0x63341b…0A5F41Ea to 0x710923…38e09b1410 ETH From 0xBF2D58…7266B466 to 0xa34b0e…3cb4C994256.71379 USDT From 0xc4d300…D4bB0296 to 0xad658a…744a4222296.17756 USDT From 0x8a9839…FC7796Df to 0x3577a2…F27521B83500 USDT From 0x787B88…3B00C6cA to 0xa51946…A1f9F9d20.628550270747739 ETH From 0xBc5D9c…2B48e87f to 0xB4e16D…E728c9dc1000 USDC From 0x5DBDf7…0Ec74d14 to 0x05Fb10…3Fa8F17d50000 USDT From 0x35db66…8608883f to 0xB196F4…9b4433665000 USDT From 0xe49085…2ec9CE88 to 0xb1c42c…9090b8680.18284536465763 ETH From 0x8bd486…f763a83A to 0xCE3dBe…7880C12F0.048879126203975 ETH From 0x69f895…6eBEEf0f to 0x923fD9…5891F6E36780 USDT From 0x5E7398…03F0f34A to 0xc983E9…691E5D925531.25 USDT From 0xfa4E7F…A4c9F508 to 0xd498f5…90d018070.5 ETH From 0x14c401…D3117328 to 0x2E4aD4…13Ad8DA72.745194 ETH From 0xF533A2…8788EbB2 to 0x087a01…F0781D08220.072996 USDT From 0xEAAf68…d47E5E68 to 0xeaAF68…d47e5E680.0005 ETH From 0x077D36…9be7C4A4 to 0x42F59A…D511E9A60.27224313 ETH From 0xb9514d…5D38023F to 0x0452c7…1dF3F4C20.2 ETH From 0x9E75ad…bfE9Ce36 to 0x886D2A…ACE7bC1A4800 USDT From 0x7d69bF…8d07fa2A to 0xaf8e04…8903989150000 USDT From 0x1D7eF1…820f2C26 to 0x264c5b…1dbE1Bc19000 USDT From 0xD2f91c…45CaCD5A to 0xB4FB0e…6Cd866d70.32 ETH From 0x848c79…818588C2 to 0xD51EB3…375884Be0.1 ETH From 0xE74b1E…55b531CA to 0xCa3a40…9a6316480.85 ETH From 0xCD7A06…8088952f to 0xF5491f…69C4B40B2750 USDT From 0x20164E…547Bd112 to 0x07BB39…3EF18d2d0.2 ETH From 0xbC3eb7…83A3DF6f to 0x863dF7…64D15fCf1000 USDT From 0x56056b…cd687212 to 0xbCaaCE…94fF29011000 USDT From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8667.485376 USDT From 0xB22422…26759b52 to 0xa6625d…Dc5FB30352302 USDT From 0xB83650…0a5c3Aca to 0xbef075…50813C6F16400 USDT From 0x27899f…9EE60FD6 to 0xf622F9…09EE724E0.251367077251222 ETH From 0x9Cbb1E…c9151616 to 0x398eFC…D02120c40.6 ETH From 0xBEdf9e…97A37EB2 to 0xFE15f7…15274A821 ETH From 0x27899f…9EE60FD6 to 0xF6eaB3…B3D4Bc800.153815281437163 ETH From 0x6B723A…fFd6aa5a to 0xbbedfA…422a5b9a45285.84 USDC From 0x792186…4DfB7E14 to 0x29b845…C6d75ce42000 USDT From 0xDf1a5C…aa1786A8 to 0x999153…D52065321.0122610115018 ETH From 0x849a02…7994AD96 to 0xBb4c93…84464b3A2000 USDT From 0x4Bebb4…B20e6eF4 to 0x3EA17f…E926F8048500 USDC From 0x3a5319…9cAB4A0f to 0x4323c3…E2149fCa0.17 ETH From 0xceB69F…d0Ae66ea to 0x3744dA…FBE39Ea2754.9188355459227 ETH From 0x5F074e…4E05BA04 to 0x988CDf…3Fd291e331813.339227 USDT From 0xF3995E…D1BB4444 to 0x6da1b5…39fF05444000 USDT From 0xAb4080…79a260E4 to 0x260057…3eF590480.1 ETH From 0xc0e71E…cE0f87c2 to 0x47DA74…b216b225213.06 USDT From 0x5B5ECf…e09B2E9F to 0xF31487…9882870c24365.89 USDT From 0xCA60B6…CA17C0AA to 0xFE5dAe…0aDEeAA71 ETH From 0x67F2c5…0252Bf56 to 0x6701B8…F8902fC250 USDT From 0x14c401…D3117328 to 0xf6A7DF…5A7B77101.1055646 ETH From 0xE9F9d6…7df4afdf to 0x538F0f…019FB28A0.7756075 ETH From 0x84B64c…C4FeA6FA to 0x0b3346…a0Af4C705000 USDT From 0x111b58…5749ED92 to 0x132Ae8…cba2C02a1346 USDT From 0x6CB8B2…31d63096 to 0x5F6494…6E7577cA590.61 USDT From 0x3150d9…6E5654E6 to 0xC8A9a7…6dcDbA4442.688507153717865 ETH From 0x888391…F719e6E8 to 0x6c646F…D29C9e0978000 USDT From 0x59d0C8…52b56aa6 to 0xfe2573…ADdf3200722.795774 USDT From 0x63eB2b…a267ECb4 to 0xa9d3A5…75797Ba61000 USDC From 0x2CfA4D…b36C335F to 0x75e813…AF6469F4719.27 USDT From 0xF3f435…5ed3471F to 0xE59C89…56D926080.11489412 ETH From 0x611305…e9D92D26 to 0x97A752…dBAa581A8572.82 USDT From 0x73bCeE…aCa5b2F4 to 0x522A3C…a00208e212100 USDT From 0x5c04E7…81EcC442 to 0xe407d8…65cBB1423300 USDT From 0x455ba0…97f9E5DA to 0x44d384…40760ef4548 USDT From 0x63D67A…AF4A4a3f to 0xb53c87…9408eFF45 USDC From 0x7c8BDE…176a950A to 0x2BfCed…0d34c7822 ETH From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe344000 USDT From 0xE11477…6E89f92a to 0x0D7CBE…af979F663.548664 ETH From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0xfBf62C…A724038a to 0x36eEa5…abfB84442.221178388392925 ETH From 0xfb418A…c8Ab4BcF to 0xAe0B86…EFe3434D1413.187706 USDT From 0xDe3c08…5EB186a8 to 0x83f284…B96377Ef234799 USDT From 0xBC3eb7…83a3DF6F to 0x863dF7…28d15fCF2100 USDT From 0x9733AE…b3f68AE2 to 0xCF2Bc7…53b1e82d1035.65245 USDT From 0xD7efCb…36E817e4 to 0xdd9bD6…589396255.301775 ETH From 0x87aB96…3609505A to 0x0b7eA5…Ef034e0339 ETH From 0x3a6974…D31eE25f to 0x913aaD…b4302A14500 USDT From 0x276DFC…7755c186 to 0xa9D1e0…B61D3E439993.028528 USDT From 0x0392c0…cd6141b2 to 0x39b10e…80e7B52d0.381041 ETH From 0x4E12FC…27460444 to 0x58dC7A…1323c9891000 USDT From 0xc8940C…0aF3136A to 0xBEe622…3F25A37f3400 USDT From 0x69a8f7…3e196386 to 0x11b815…4B7697f68151.845898 USDT From 0x02560D…60b35BC4 to 0x5C1f62…a6f89e4c5000 USDT From 0xF54b1A…47C365da to 0x891988…BFB6037B0.251281949855064 ETH From 0xc0B26d…743BDc68 to 0x90ED65…f3c1B1dC499.598597 USDT From 0x07875e…87272592 to 0x0DC7ea…5E78E56F22.39 USDC From 0xa2f3D8…0E565928 to 0xfC7Fa5…C8Ae09a41000 USDC From 0x77dDeF…6Af42112 to 0x92407F…2377A7740.25 ETH From 0x7e3fF2…F336455f to 0x230b02…23Da9063300 USDC From 0x5B9A09…09a48EFa to 0x4BAD69…B55d5Ff00.3 ETH From 0xF2D532…5E4b59f4 to 0x9FA0E7…2b9bc41d50 USDT From 0x61FdE6…22670Ed2 to 0x3400f7…c2cA25550.123 ETH From 0x9134DA…581A899f to 0x3a735F…c6015d3428500 USDT From 0x077D36…9be7C4A4 to 0x218E63…4De8b3331.4972015 ETH From 0xebc18d…1f21F6Ff to 0x9c84Ca…B7F0Bf640.14603947 ETH From 0xeBe53f…0491f8d2 to 0xa9D1e0…B61D3E435873.31 USDC From 0x4BeBB4…b20E6ef4 to 0x666856…3eBD3B1e2305 USDC From 0xB5Cf6C…5A6c7898 to 0x2ab089…12be78F40.352309388038592 ETH From 0xDa7026…c5C91db6 to 0x4725E4…fC5B5f020.106958018221795 ETH From 0x8E159B…F06b8c28 to 0xb1F669…c3128eF70.37453 ETH From 0x15920e…58F7a4b4 to 0x694Adf…D83d92Bf0.4 ETH From 0x886728…BdCD4CEf to 0x8B17DB…F603f99438948.291852 USDT From 0x8F7892…37f548bf to 0x49e10A…885323B90.114015546751589 ETH From 0x64b3ec…D80187aF to 0xD8938B…b45f0bF50.148000896287394 ETH From 0xD512E1…Fc8b18a6 to 0x67a73c…92d4f8592993.3 USDT From 0xCf13D9…b89740f2 to 0x4eDB14…C7F0170a0.102 ETH From 0x07161b…09398F14 to 0xeB877A…1E1002584161.334908 USDT From 0xFeC26A…b89ff802 to 0xe41989…ED1b96341000 USDT From 0x27899f…9EE60FD6 to 0x23BB85…1317cB3A0.118930172198223 ETH From 0xade098…1d5f0e1f to 0x2ef7D2…EC886dCD109.928725 USDT From 0x72cC86…14F7179f to 0xfaa799…9b94499b0.75 ETH From 0x1D3450…F80268f4 to 0x1e5fa1…Ae3480dD1169 USDT From 0xaC772a…e39860C2 to 0x28162d…6426D68e4800 USDT From 0xF057cf…07301178 to 0x749A41…88b6F66611.45 ETH From 0x5c84De…d1653a32 to 0x10F3eE…db5c865f1204.6 USDT From 0x766182…6F42cef6 to 0x62924c…95270f0935000.004654000004 USDT From 0x862475…eA2ed426 to 0xD7BA49…d34995fF120.8 USDT From 0xc754b2…d9bCdb88 to 0xd5FBDA…De292d471400.662649 USDT From 0xE64721…240f6182 to 0x17c278…4f8574905100 USDC From 0x2759bC…F3FF1AD8 to 0x09E2Ca…452884f489.5 USDT From 0x4A3EA6…9E10586a to 0x4945CE…9CAB982b1.106171701071569 ETH From 0x504815…92928724 to 0xe73068…CaE5b2910.3021 ETH From 0x57Ce3f…073eda5a to 0x3aCD9A…8ea5800810000 USDT From 0xbA2a57…29360f24 to 0xCBD139…c88575AC0.407798574530075 ETH From 0x8F0bD0…F215390A to 0xB4678A…31F21A322895.140845 USDT From 0x70fFb1…e1836Ae2 to 0x1b3863…975E96692.5 ETH From 0x8E4fD0…c3526298 to 0x0d5fA0…AB0e24246572.6062 USDT From 0x756375…cf47Ab0f to 0x41Fffa…8Dd16a02829.189556 USDT From 0x8e4905…858ac512 to 0x27e437…8521Ff7e500 USDT From 0x524490…9fe110E2 to 0xAD4240…4E3d19161000 USDT From 0xF2166C…0E3dEc32 to 0x06Da0F…021845534671.517138 USDT From 0x893d7d…20621242 to 0x743147…f1bD03A270 USDT From 0xF0D30e…F469d734 to 0xA1c812…e1Ac3D0d462 USDT From 0xA1f89D…4dC43e78 to 0x1e0f86…8f195861350 USDC From 0x5bcbdf…d0204f72 to 0x1d100e…c2AE9C680.3 ETH From 0xe9f9d6…73f4AfdF to 0x538113…eCbab28A0.7756075 ETH From 0x8F0bD0…F215390A to 0xECeD18…F0e75baa831.262341 USDT From 0xDDd7fA…874A59CA to 0x5AF42f…1D57c57B0.007 ETH From 0x70ffB1…e1836ae2 to 0x70fFb1…e1836Ae21.05 ETH From 0xF09F8D…792DaB4F to 0x022e27…c29ED3fB1611.388611 USDT From 0x14c401…D3117328 to 0x578781…34685aD81605.75 USDC From 0xE959fE…10F78aff to 0x3f6cAd…Fbf7992E0.257175114593228 ETH From 0x89b10b…53A70782 to 0xe39ed0…1E25096f2 ETH From 0x787B88…3b00c6CA to 0xA519B8…AE70f9D20.628550270747739 ETH From 0x756c3a…3FEDe4e4 to 0xb06192…b67311Ce100000 USDT From 0x5f8215…D1f158b8 to 0xCbffCB…C7F04Bb669.91505834 ETH From 0x43B520…c7194C82 to 0x405D26…b0Ac51e223.75 USDT From 0x642b9E…a1C0164A to 0x11b815…4B7697f65000 USDT From 0xc4d300…D4bB0296 to 0x4905c5…124DD624943.959999 USDT From 0xdDDff3…622B9058 to 0xC86863…CEf40A9c0.123699566019232 ETH From 0xD42f95…26E5b4b6 to 0xEf6F26…008cd823131.09 USDC From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C3278.918783 USDT From 0xC19964…b3A8174a to 0x731309…2Eab4D2A5000 USDT From 0x077D36…9be7C4A4 to 0xA7D8d4…F9f365d00.11863261 ETH From 0x8A83Cb…b5E322c6 to 0x6edcDe…Bd126505500 USDT From 0x645BBf…3B398d62 to 0xaD1B93…1ABA492e0.153602802117671 ETH From 0x077D36…9be7C4A4 to 0x8d4CAe…59757b610.31828821 ETH From 0x1d4AC4…3E035Ee6 to 0x6189f6…63726DaC0.13809 ETH From 0x077D36…9be7C4A4 to 0xDDD349…404959Ca0.14842823 ETH From 0x15ea35…850ec7A2 to 0xcbfE07…228316cA1 ETH From 0x282877…62838AA4 to 0x5917b7…38E91Ac71 ETH From 0x2B8FC9…73CDA70F to 0xA276bc…e18Ab0260.334 ETH From 0x0778fC…0E3bC4A4 to 0x8b9236…83b403620.77847669 ETH From 0xea0F88…c98Ccc48 to 0xB15653…11AAd370841.359925 USDT From 0x689359…7Ce78d96 to 0x0Ae340…557Bdc0B2000 USDT From 0x35Dcec…D3c80414 to 0x1E80DA…A5f83a64419412.144019 USDC From 0x543b0A…fbff6F8F to 0xA54928…07869b700.119497247830303 ETH From 0x5528d8…14EBd5e2 to 0xff5F29…a391899f1217.86708 USDT From 0x5Cd70f…c7Ac74fF to 0x841829…09d16B250.33634 ETH From 0x5c84De…d1653a32 to 0x33f49a…28aD7cEc50 USDT From 0x7256E9…6aa74b7f to 0x0c4F4c…13D8c7BF5 ETH From 0xa06aaF…9702eAC8 to 0x273A41…8b2090831 ETH From 0x5Dc878…f69bD1cA to 0x00b217…773cB1940.56014405997559 ETH From 0x62E5Fd…D41dA346 to 0x3c7e9D…79466a8F499001.996008 USDT From 0xF7709C…72c31872 to 0x25bBb6…62Cd17a8340 USDT From 0xE716AE…99eaCd54 to 0xf92f32…3c8816290.133333 ETH From 0x787B88…3B00C6cA to 0x220433…e9340B8f0.187149558363084 ETH From 0x042b61…31683eC2 to 0xf7894D…e4d648400.25922626 ETH From 0x756375…cF47Ab0f to 0xd076F9…5b0cFAab5843.847688999999 USDT From 0x6DD8F7…E6F56c76 to 0x5A33ff…4b050Ea2100000 USDT From 0x14c401…D3117328 to 0x17A4AF…eDf4a54f352.26 USDC From 0x8A4265…09F0188F to 0xa39949…904Cb9A50.5 ETH From 0x04329B…A36FE034 to 0xa9D1e0…B61D3E4348450.87 USDT From 0xe03e5A…a8555314 to 0x9d8d63…758A81290.4 ETH From 0x75cF3A…Cf85fb52 to 0x479F23…6e3c6355746 USDT From 0xc4A5E6…56a7258a to 0x8Cf946…36868dEa21969.5 USDC From 0xc4594c…1e96f3B8 to 0x56c42b…aeAe0A760.3 ETH From 0xa8AF5C…35445F0f to 0x64224b…E11eA767200000 USDT From 0x756375…cf47Ab0f to 0xB56096…d5b620d21605 USDT From 0xff6085…db8A8864 to 0x2105f2…794b19861435 USDT From 0x891e2a…fC319B08 to 0x08cE37…4337646d6.02 ETH From 0x633932…C297cd76 to 0xf777f8…983fB6100.162876112868605 ETH From 0x50BE13…80e56772 to 0x0F6E1E…dCF1Ba8d4984.502048 USDC From 0x611305…e9d92d26 to 0x51f9B8…497baA2d70.809248 USDT From 0xbA6eD9…aD424654 to 0x2e0bE2…F40690661651.948204 USDT From 0xA36De1…7DC9C6b6 to 0xAE419c…53F5b31c2000 USDT From 0xA2F3D8…0E565928 to 0xFc7fa5…c8ae09a41000 USDC From 0xa4F6a3…dE4D9912 to 0x1c908e…3E2824bf5000 USDC From 0x4b651b…9dBBB95F to 0xFEf370…54CE92Ff2692.8 USDT From 0xD0f5d6…3CDC0592 to 0xa1870B…cf7E74C52500 USDT From 0x2759bC…F3fF1aD8 to 0x2AC69B…90CeE660240.1 USDT From 0x756375…cf47Ab0f to 0xF67960…DA3B2418614.026278 USDT From 0x60b4e8…402b9492 to 0x0D4a11…471f1852500 USDT From 0x27899f…9EE60FD6 to 0x92d682…5CeC6Af30.121589738947129 ETH From 0x099FCF…4e55b056 to 0x214b7A…38820C82622.379169 USDT From 0x8A9b43…13A196Df to 0x3574Bb…606721b83500 USDT From 0x4e996a…Cf17119A to 0xf34016…6C26e1560.07061747 ETH From 0x0dcB0B…0603df1f to 0xE47B08…3d7fC1E31.150875 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.18789339 ETH From 0x58F06e…37FB51a2 to 0x58F06e…37Fb51A22346.667543 USDT From 0x24f6C9…8d396dd8 to 0xa9D1e0…B61D3E431061.007668 USDT From 0xDb4Dad…2f0F9E98 to 0x8329D7…3a5C02180.1952987888304 ETH From 0xF9E880…34411F0f to 0x7a9FCF…e1E858d40.420049134441446 ETH From 0x2E50aF…c3D7a6aA to 0xb01EBb…23a21fD619955.5 USDT From 0xF474bc…5d9738eA to 0x1a8Ee4…711c32640.49 ETH From 0x89D1D4…a00d8628 to 0xd5FBDA…De292d477941 USDT From 0x6e869C…51C69084 to 0xFd2911…A0e953D82002.153337 USDT From 0xfBf62C…A724038a to 0xb60e79…3Ceb41B60.270515316471132 ETH From 0xB2B371…95261B6f to 0x0315DD…DABFcF0A1 ETH From 0xBE9CD4…507d6A04 to 0xa9D1e0…B61D3E431223.877267 USDT From 0x77dDeF…6Af42112 to 0xC672E9…EC7d48dF0.25 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b1354.89 USDT From 0x8a4EDc…6868BBe6 to 0xa43622…10DdE39822093.640567 USDT From 0x9F140E…731aBe0a to 0x32CDa3…4faEc0C6875.514078 USDT From 0x1ce229…AFfF9b38 to 0xd06808…8Ff4530f1243.09828 USDT From 0xA5859D…3EC48094 to 0xEb27D0…b0c93342876.20954 USDT From 0x0084EE…3dc27464 to 0xfe7591…b70B8A3918000 USDC From 0x1c5a11…a6b5A0Aa to 0x6bE61c…426FEFFF7755.889998 USDT From 0x5bcbdf…d0204f72 to 0x9e0Bf9…63111B74400 USDT From 0x68F470…38bcA034 to 0x6b04A8…512803C829 ETH From 0xa21a16…2310F556 to 0x9253c6…21c6BC980.347391403554339 ETH From 0xF4cb94…0c49625F to 0x4D1E45…905821Af0.161271006546528 ETH From 0xA9bff5…D9Fa52D6 to 0x3a9601…4aF67Cd40.9991 ETH From 0xe6B3c2…AeaA299f to 0x11b815…4B7697f63000 USDT From 0x614D4C…1b0B2c86 to 0x9520D7…1c382B5f6 ETH From 0x351940…2718e994 to 0x737f0F…1dE460cc0.5 ETH From 0xA07221…CDe47474 to 0xF33042…F854be0f0.3 ETH From 0x3EBE39…Ca9C172a to 0x9F659C…310Bd9761.05 ETH From 0x2Fdcd2…43466f74 to 0xEb99A5…1231763c400 USDT From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e483.86 USDT From 0x1791E7…6e61Bb4A to 0x0C3971…6039B2Ef6000 USDT From 0x0778fC…0E3bC4A4 to 0x2C1c8d…27ED41462.4773765 ETH From 0x5a43f1…9669e106 to 0x3bD92f…86D1D31d0.121121082644544 ETH From 0xB6E935…71Ee08A2 to 0xe238a8…62B8DA95133308.27131 USDT From 0x0B71E3…99b9bfa8 to 0xA79c2F…649bBf14100 USDT From 0x369DDD…d0Bd3a84 to 0x054B5a…d03d65252.753037032959859 ETH From 0xaC98F5…DA22760A to 0xc193ea…0A93Cd648.53652701848525 ETH From 0x077D36…9be7C4A4 to 0x1CFb23…faA2AF311.57130138 ETH From 0x8Fda11…177B6d7a to 0x427145…093Fb23D204 USDT From 0x27899F…91E60FD6 to 0xE1036b…4d37E11a0.304112866564909 ETH From 0x9DCf4f…E8E76632 to 0xf5D2A6…F83466060.12 ETH From 0xcd52dB…33d0da32 to 0x4787De…a610bD081000 BUSD From 0xF14D75…D8634d02 to 0xcD32Cd…1b4c3fD20.5 ETH From 0x3C3383…66d47526 to 0x394799…06A2175d0.1 ETH From 0xd8C29F…E8fda338 to 0x49DC14…14Fc5D8D50 USDC From 0x49d8Fb…d0f5874f to 0xB1502D…1cDec8Cd0.146880837949404 ETH From 0x3D7849…2F82E7C2 to 0x6Acd23…21A60DA20.35066217 ETH From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC13.8 ETH From 0x33455c…4d3fcE4a to 0xbE0161…7f08D8a87595.79805 USDT From 0xB2c1b6…0FA107F4 to 0x16225f…35545cF81126000 USDT From 0x61e084…e2C2c9F6 to 0x49dd4A…22bc0f7F0.25 ETH From 0xC71f94…C3Bd8eBF to 0x313747…B70829301150 USDC From 0x4F8A21…0fdEb36F to 0xF5491f…69C4B40B550 USDT From 0x4b4dDF…07795D38 to 0xe5ac32…6ED9FbFB1526.946108 USDT From 0xbAe7a5…5340D7Ba to 0xBf2a6C…24C70C160.1 ETH From 0x881368…35F319F4 to 0x1cd784…bd657e22357.679795 USDT From 0xDd6E4F…84ca6586 to 0x74b01B…3bCC552410 ETH From 0xFD32De…1e1c31b6 to 0x2E5200…fb69057b60 USDT From 0x88884B…f3Ba8888 to 0x45297e…387e6D9d0.35 ETH From 0xbDB7fA…73d32194 to 0x74aB3D…5fa160ca291.91 USDT From 0x81fb5C…823e9282 to 0xc934e4…8c07cECf327.824756 USDC From 0x787B88…3B00C6cA to 0xF5aa83…4885ac860.709660034319159 ETH From 0xc983E9…691E5D92 to 0x031E2A…3A426769819.659576 USDT From 0x930C99…B8E7eA56 to 0x83dEcC…9EE8BDdf0.4 ETH From 0x97E8d6…d9ca2148 to 0xD390AF…cc6De1a012000 USDT From 0xbDB7fA…73d32194 to 0xd43934…683DAA1a200 USDT From 0xFd32dE…1E1C31B6 to 0x55D398…b879795460 USDT From 0x188C53…8d6Bfa48 to 0x43A0df…021106ca2700 USDC From 0x4df59A…fa79ec8A to 0x3c2B27…1Dc42C1a7935.854572 USDT From 0xCCcF8a…ee537d2F to 0x5Fa462…11c1B3d515810 USDC From 0x1DA810…277a3D76 to 0x3E27D0…bF5dfEE72 ETH From 0x3bdc5d…ACB4BcbA to 0x5cF7E3…7a18A4892950 USDC From 0x7592EF…129f9958 to 0xB644A4…b456fbF25024.343419000001 USDC From 0x878143…2B64B678 to 0xa7aF35…519B64dd3480.53268 USDC From 0xDF172f…F233d0D8 to 0xc0e71E…cE0f87c2172.68 USDT From 0xee6DaC…eAfAfd26 to 0xb5765f…a826ab671900 USDT From 0xd4aD49…4566D8e4 to 0xd97eB9…1a018c340.189761410622522 ETH From 0x766182…6F42cef6 to 0x76feb2…200a39230.609232 ETH From 0xCE3dBE…7C80C12F to 0xbC397C…65E25AEf2598.896292 USDT From 0x2759bC…F3FF1AD8 to 0x09E2Ca…452884f489.5 USDT From 0x86Ab17…17Da3784 to 0x76E1f7…7cC2519A370 USDT From 0x8e4fD0…c3526298 to 0xE8fFeE…2CE03eB944 USDT From 0x112e2d…58CE1D0A to 0x2e7F3C…bD8c44161500 USDC From 0xbf2d58…7266b466 to 0x6c3047…A232612F101.06951 USDC From 0x4d050b…3bA767Ea to 0x32f139…E00c54A610000 USDC From 0xb234A6…F595Fca6 to 0x5AfA48…7BA1D38d0.006271212066926 ETH From 0x711DF2…57CA2E86 to 0x09a1C8…78be475A0.2 ETH From 0xBFeC9e…EbDC5b48 to 0x811aeA…0193ac45494.255936 USDT From 0x5413c2…E963162a to 0xc39273…528b9B62111 USDT From 0x6a0404…0eaf2c22 to 0x866f90…5b2735815000 USDT From 0x4b34E4…d5d6442f to 0x99870D…039AF1e22350 USDT From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893992.388843 USDT From 0x65A3e2…0c822AFF to 0x0C552e…291044901151.15 USDT From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1039.010989 USDT From 0x38ABec…c182d174 to 0x4aA256…6E39c4DF0.10196395184238 ETH From 0xEA2D69…F85E7762 to 0xc23d5E…5E0029674000 USDC From 0xECf16F…cC1784c2 to 0x56b925…feBEcF2723000 USDT From 0x2f9F55…DC8878B2 to 0xe334A2…c307dfe92011.28 USDT From 0x331E4C…f3491704 to 0x3E84D8…CCC45E5a250 USDT From 0x636B7a…7dCbC3f2 to 0x5c8965…Bd433A3215139.381899 USDT From 0x906272…e34FdD12 to 0x2a8BfA…95122A0A1000 USDT From 0xd49776…E3D31468 to 0x86168c…a4e0cFdB4950 USDT From 0x9642Ee…4Ba2bab8 to 0x1E2F55…be3D5c8a190 USDT From 0x424B5f…7C124E44 to 0x244a83…6173D1d9490.676656 USDT From 0x7E5474…0b12eE18 to 0x3c878f…86C540201 ETH From 0xd95576…75f69A7f to 0x5340b4…49e8CD6b0.757227738766526 ETH From 0x18A114…fe5b8adf to 0x7365C1…f21C597a0.751409354965126 ETH From 0x52FC2D…65C8c3d6 to 0x1448E8…746dFe6F0.16443594 ETH From 0x27899f…9EE60FD6 to 0x5a1720…2F9494460.537299705616971 ETH From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f216060 USDT From 0x3f968c…111E1E8A to 0xBd0cf8…d664Eb8A1150 USDC From 0x116C1a…810a3DBF to 0x9BB8a2…ee715AAf100000.5 USDT From 0x55087c…A4CA6846 to 0x731309…2Eab4D2A2993.907224 USDT From 0x849A02…7994Ad96 to 0x09829E…C89ba85596.4557 USDT From 0xBcce2C…d748414F to 0x4FA055…11f045E70.55 ETH From 0x603C55…D949E1e8 to 0xDb792e…8AA486715000 USDT From 0xA1Aa6F…e330f76f to 0x43E188…dAD170583960 USDT From 0x478dd0…D2815CA8 to 0x23B535…A24C5C18422.907536 USDT From 0xcf47A5…A34A834F to 0xa9D1e0…B61D3E431389.35 USDT From 0xDc94e7…30D85292 to 0xe5cf55…4c6da75821.9 USDT From 0xA9Ee31…F7EC2e64 to 0xaf2C9F…3380DC3A10000 USDT From 0x1ec798…7F6f8d1a to 0x689aF2…68757c9428586.931642 USDT From 0xfc2d6b…4545AF72 to 0x831A48…5D0d3ea720265.141509 USDT From 0x94df85…e1C6ce3f to 0xbF05b5…d80478D621539.342881999997 USDT From 0x1B61cf…8a166F84 to 0x9dc12e…6C9517f68000 USDT From 0x29b8cf…9CFB3502 to 0x3ddb81…8dfBcb7620.01 ETH From 0x42A673…b704Cd78 to 0xFf4324…D72d6Ca90.15099 ETH From 0x465dF7…0F1635af to 0x020936…3784f35320000 BUSD From 0xad6eaa…02eD8862 to 0x758982…Ea6652DC4644426.687973999 USDT From 0xF6525c…dC39e0EF to 0x6B9353…C6c6aC64733.713555 USDT From 0xbbfa42…f1073Af2 to 0xaBb3c5…E4Ad30F10.509 ETH From 0x57933a…cce038d6 to 0xF22705…E7897c16835 USDC From 0x611305…e9d92d26 to 0xC70f4D…951ee875311 USDT From 0x7CD4F5…Aa11A84f to 0x271ad4…052B1dF71020 DAI From 0xefc5D3…95666EE8 to 0x470673…930b4Fd42.01 ETH From 0xFA7110…F62687E8 to 0x243C18…2F8ab56e1004.106915 USDT From 0xFa2be0…9Ddf8382 to 0x8e1555…B56830c44 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F223000 USDT From 0x26efaF…ad51a888 to 0xccb5A8…07a098623700 USDT From 0x67F2C5…0252BF56 to 0x6701C2…5b062Fc250 USDT From 0xB83650…0a5c3aCA to 0xbEf075…50813C6F16400 USDT From 0x50BE13…80e56772 to 0x63C769…62a9dE386485.634284999999 USDT From 0xB712c2…039aba58 to 0x630E56…84fF62B60.13 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.385634394530616 eth 0.385634394530616 ETH
0xe12042…db875117	17081752	Wed, Apr 19, 2023 4:12 PM	0x45C14b…F425d3e6	From 0x45C14b…F425d3e6 to 0x4489Fa…dd65A8c0523 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005236321541262565 eth 0.005236321541262565 ETH
0x239b1e…bc05cf00	17068584	Mon, Apr 17, 2023 7:33 PM	0xD3F702…C09a574f	From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.86991 ETH From 0x31006c…43b63e18 to 0xF1369a…69C560f40.303104663712193 ETH From 0x6b13B2…9a9067c2 to 0x3D28F1…eE213Cd81000 USDT From 0xdFe8d6…C3342F14 to 0x9D467d…7feB2d4a1505 USDC From 0x31006c…43B63e18 to 0xF13911…687460F40.303104663712193 ETH From 0x2faedA…B9F3FbC8 to 0x10f27D…3955dA07613.483518 USDT From 0xab5aB9…433C9958 to 0x8F99E2…1b0b2cFf2000 USDT From 0xc5D167…48339b3F to 0xeC4Ac3…75Fbb54F49900 USDT From 0xa61e7e…1Eb04Cb2 to 0x51ECF4…65eD47cF1419.110497 USDT From 0xa61E7E…1eb04cB2 to 0x51EcF4…64ed47cF1419.110497 USDT From 0x45C14b…F425d3e6 to 0x4489FA…De65a8C05186 USDT From 0xcb9847…e5BbD9A8 to 0x756375…cf47Ab0f92.3 USDT From 0x46fB07…553B73f8 to 0x42AE1d…F0799B8A149995 USDT From 0x4C2d11…32F603Fa to 0x4FbF32…6fad7A919500 USDT From 0xC5D167…42339B3F to 0xeC4aC3…75fBb54f49900 USDT From 0x5EB104…834Ed938 to 0x33F447…A83515E34953.646231000001 USDT From 0x46FB07…553B73f8 to 0x42AE1d…f0799B8A149995 USDT From 0xd91a61…2890d398 to 0xf8b56d…b793245682000 USDT From 0xd919B9…4dC5d398 to 0xF8b3c5…88Ff245682000 USDT From 0xE410d2…A06BFb44 to 0x3bd456…1D78E9405300 USDC From 0x278b33…748A3708 to 0x577081…6e75B6054500.05 USDT From 0x5439a9…3AfeE01F to 0x570865…275FA69C0.19 ETH From 0x2759bC…F3fF1aD8 to 0xcb921c…8Cf8D9A888.2 USDT From 0xdFE8D6…c3342f14 to 0x9d467D…7feb2D4A1505 USDC From 0x077D36…9be7C4A4 to 0xA305fA…471dD64514.961498 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.86991 ETH From 0xCde6ea…4fca2E3f to 0x8bB345…14bB29131000 USDT From 0x6B13B2…9d9067c2 to 0x3D28F1…f4213Cd81000 USDT From 0xbF7CF8…7E20a064 to 0xb67Ed4…455fAf632000.5 USDT From 0x51ECF4…65eD47cF to 0xa9D1e0…B61D3E43980.118856 USDT From 0x776072…5748Ad88 to 0x00084b…DFad423B0.1 ETH From 0x27899f…9EE60FD6 to 0xD731fd…92D712A10.202336594925389 ETH From 0x6A6899…870ed622 to 0x38ea45…510Bd78337.65 USDT From 0x27899F…91E60FD6 to 0x4F1660…Ba5e0eD699.87389 USDT From 0x787B88…3B00C6cA to 0x23EB59…15b638530.287579995168656 ETH From 0xd908e7…e318De48 to 0x3D28F1…f4213Cd84000 USDT From 0xD908E7…E918De48 to 0x3D28F1…eE213Cd84000 USDT From 0xAb5Ab9…493c9958 to 0x8F994E…40902CFF2000 USDT From 0xbfC921…C372CBb6 to 0xC95Eff…506331673000 USDT From 0x8eB228…19e16868 to 0xBD13d8…86Bf159B1.3 ETH From 0x347045…4724D3d8 to 0xa6C5bd…e3a130f52000 USDT From 0xFE5718…0928Ad2F to 0xaa5518…F76814DB300000 USDC From 0x2759bC…F3FF1AD8 to 0xcb9847…e5BbD9A888.2 USDT From 0x27899f…9EE60FD6 to 0x4F1bbE…Ae430Ed699.87389 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01396613550134859 eth 0.01396613550134859 ETH
0xc7432e…7c486c9d	17068580	Mon, Apr 17, 2023 7:32 PM	0x45C14b…F425d3e6	From 0x45C14b…F425d3e6 to 0x4489Fa…dd65A8c05186 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00236319893480065 eth 0.00236319893480065 ETH
0x19f02c…b1023add	17067444	Mon, Apr 17, 2023 3:41 PM	0xD3F702…C09a574f	From 0xA9BfF5…ddFa52D6 to 0x52f20B…2fEcAd7369.432716 USDT From 0xD98c6C…AE3ce574 to 0x1d28C9…C8965C480.114697514765693 ETH From 0xF1e7eD…6929D05f to 0x375f28…B1b5cB048800 USDT From 0x941441…40135138 to 0x54f055…d1DcCc8c2 ETH From 0x5368f8…0aE120B8 to 0x7a86be…046760550.2 ETH From 0xB72A1a…7058f9C2 to 0x942fb5…B6bFbF686000 USDT From 0xD98C6C…Ac3CE574 to 0x1D2BeF…e4b25C480.114697514765693 ETH From 0xBA7Bf0…bb7e5886 to 0x8d252f…A96BaaDC23428.500259999997 USDT From 0xF1e23C…461dd05F to 0x3754a4…AC46Cb048800 USDT From 0x45C14b…F425d3e6 to 0x4489FA…De65a8C0741 USDT From 0x077D36…9be7C4A4 to 0xf5379E…6e3203a70.23750146 ETH From 0x9660a8…D79FFA28 to 0x5F7015…0B6bfa920.8 ETH From 0xD1add2…7f6B658F to 0x5c1fcC…733bFEB37500 USDT From 0x1d28C9…C8965C48 to 0xFe3F28…815E5a020.004 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006584036976085311 eth 0.006584036976085311 ETH
0xf89a31…ca211477	17067439	Mon, Apr 17, 2023 3:40 PM	0x45C14b…F425d3e6	From 0x45C14b…F425d3e6 to 0x4489Fa…dd65A8c0741 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003156506667914301 eth 0.003156506667914301 ETH
0xf34d44…c4fbde2d	17067432	Mon, Apr 17, 2023 3:39 PM	0xe65908…A86453fb		0x45C14b…F425d3e6	0.01366976574167367 eth 0.01366976574167367 ETH	0.001133765417673 eth 0.001133765417673 ETH
0x004437…6005212d	17044991	Fri, Apr 14, 2023 11:01 AM	0xD3F702…C09a574f	From 0x212b1B…465d3394 to 0xf5AE40…5E9Ad3413.89 ETH From 0x64E518…88022162 to 0xE5bEa2…E87E5eb50.224349921807408 ETH From 0x9102e3…1DEc42c8 to 0xdae8B4…8B149b00336 USDT From 0x5378Cc…19db4eF2 to 0x312a27…acDcA0Ea100 USDT From 0x3F8Ba4…B404C3FF to 0xB6126A…A0Df6dA72000 USDT From 0x1DB5A7…60cD0BD6 to 0xf5A4c6…977974824802.801002 USDT From 0xc58bb7…5D4E7c72 to 0xfd600a…23aB19047855.023192999999 USDT From 0xc58Bb7…5D4E7c72 to 0xfd6038…B7B119047855.023192999999 USDT From 0x7c1229…7370b802 to 0x561797…9908A4190.3 ETH From 0x79Ab90…770FB698 to 0xAb3b3f…20ae9Ae7510000 USDT From 0x537d5E…596e4eF2 to 0x312D5b…b05Ca0ea100 USDT From 0x1Db5a7…63Cd0bD6 to 0xf5A4c6…9D7974824802.801002 USDT From 0x45C14b…F425d3e6 to 0xb28754…3F8299F03550 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004553678004738819 eth 0.004553678004738819 ETH
0x342928…a028c855	17044985	Fri, Apr 14, 2023 10:59 AM	0x45C14b…F425d3e6	From 0x45C14b…F425d3e6 to 0xb28754…318299F03550 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001146421212122592 eth 0.001146421212122592 ETH
0x7527b9…24d3823a	17026953	Tue, Apr 11, 2023 7:37 PM	0x2c4c15…08c874CE	From 0x8e4fD0…c3526298 to 0xEAAcb8…f1AC9393880.1186 USDT From 0x8BA1cB…d490FC6A to 0x842Ea8…80acDb521220.683439 USDC From 0x64a9bF…6293a4AF to 0x60072a…0927298b23611.164554 USDT From 0x45C14b…F425d3e6 to 0x4489FA…De65a8C01000 USDT From 0x700A1A…78504868 to 0xbB8E89…025e2b5c0.1 ETH From 0xe0590a…203fe32a to 0x389a9A…E1FCef334117 USDT From 0x608BE7…8A06bE86 to 0x53AAd8…950E4E750.39973732 ETH From 0x5f1BE0…745B5078 to 0x1c6887…0b3B9a5663687.15 USDT From 0x27899f…9EE60FD6 to 0xf296a2…5b429bB10.486175617760735 ETH From 0x221627…a0476722 to 0xAa9D3f…de84398f231.45 USDC From 0xbc430f…02C1DA7A to 0xD8A65f…5e5200EE795 USDT From 0x8BAd31…5B48fc6a to 0x842Ea8…80AcdB521220.683439 USDC From 0x04f7F0…8a552D4f to 0x984781…8010B26920000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00554989736813632 eth 0.00554989736813632 ETH
0x2392a6…7fda03dd	17010118	Sun, Apr 9, 2023 10:20 AM	0x2c4c15…08c874CE	From 0x793E1E…F8cD0452 to 0xB7FBA9…F1BF0Bd4230.37 USDT From 0xA12C2c…32f1B304 to 0xDf5972…0eBb0c9015000 USDT From 0xE55bF9…6dda2518 to 0x288Fcd…06C2a380250000 USDT From 0xE55bF9…6dda2518 to 0x40e554…dde068a5100 USDT From 0xa9f23c…eE9F3D1a to 0xdB5720…93e3E7AD91.3 USDT From 0x45C14b…F425d3e6 to 0x4489FA…De65a8C01000 USDT From 0xfAf43C…F518380F to 0x6ee642…0B4499d05.5 ETH From 0x83bfe1…7B426f4a to 0x99A584…87B5788f15000 USDC From 0xC55EdD…5BA7E7fa to 0x64517c…33D15bAE0.31983645 ETH From 0xB1455F…f03f3f54 to 0x78C056…2b7c699213000 USDT From 0x9b4400…aEbC18c4 to 0x0A8CB9…9102cB4c300 USDT From 0x793e1e…f8Cd0452 to 0xb7F20E…F1610bd4230.37 USDT From 0x73e763…a49841Da to 0x8C9351…E8F3BBa51049.46871 USDC From 0xB1455F…F03F3f54 to 0x78c056…2B7C699213000 USDT From 0x9A44F1…8C85b0aa to 0x526364…f7fDdFfb2000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003442392934964139 eth 0.003442392934964139 ETH
0xf9b3ef…cd8351a3	17010112	Sun, Apr 9, 2023 10:19 AM	0x45C14b…F425d3e6	From 0x45C14b…F425d3e6 to 0x4489Fa…dd65A8c01000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00124696222832914 eth 0.00124696222832914 ETH
0xeb5f5a…7d1fe91e	16968134	Mon, Apr 3, 2023 11:14 AM	0x2c4c15…08c874CE	From 0x71e2CF…0a66DE42 to 0xeb293F…F360D8c120000 USDT From 0xB9728B…8Ed1ade2 to 0xF397c4…3213D33e1254 USDT From 0x937992…aE4958a2 to 0xCfaa94…a27Aa0C214.68 USDT From 0x8E4fD0…c3526298 to 0xf13c6d…83d31b16133.4322 USDT From 0x8e4fD0…c3526298 to 0xf13631…13ed1B16133.4322 USDT From 0xb09228…d4F4c3B6 to 0x8861f6…Ea2FDc1e15000 USDC From 0x45C14b…F425d3e6 to 0x4481Ff…997Fa8C04000 USDT From 0x937992…ae4958a2 to 0xcFA67b…581Da0c214.68 USDT From 0xD0FbCa…76aFa0E4 to 0x65f6f8…3eC3600d2520 USDT From 0x94B509…be28EDbf to 0xc7E916…9cFE529550588.6027 USDT From 0x70E532…A06B1432 to 0x1076ab…33FD454b5000 USDT From 0xbe93Ba…2ECf1E3A to 0x225448…9C15d59b0.626 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002695061407662972 eth 0.002695061407662972 ETH
0x7cec65…9e39364e	16968128	Mon, Apr 3, 2023 11:13 AM	0x45C14b…F425d3e6	From 0x45C14b…F425d3e6 to 0x4489Fa…dd65A8c04000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001124192846446315 eth 0.001124192846446315 ETH
0x70091c…e4058a17	16968025	Mon, Apr 3, 2023 10:53 AM	0xC3A7CA…CF27e481	From 0xC3A7CA…CF27e481 to 0x45C14b…F425d3e615000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001327389 eth 0.001327389 ETH
0xce1af2…2dfdf74b	16842203	Thu, Mar 16, 2023 6:31 PM	0x45C14b…F425d3e6	From 0x45C14b…F425d3e6 to 0xe65908…A86453fb87569 USDT-ERC20	0xD6F6C3…F52AD95B	0 eth 0 ETH	0.00132707613655677 eth 0.00132707613655677 ETH
0xdc795b…10f9f9be	16605706	Sat, Feb 11, 2023 1:06 PM	0x45C14b…F425d3e6	From 0x45C14b…F425d3e6 to 0x66AF91…cD193043100 USDT-ERC20	0xD6F6C3…F52AD95B	0 eth 0 ETH	0.000787795470248958 eth 0.000787795470248958 ETH
0xce73c0…c939ebc7	16605699	Sat, Feb 11, 2023 1:04 PM	0x48D541…b46bE663	From 0x48D541…b46bE663 to 0x45C14b…F425d3e649999.99999999999 USDT-ERC20	0xD6F6C3…F52AD95B	0 eth 0 ETH	0.000534409991645616 eth 0.000534409991645616 ETH
0x7fc37e…6d758ba7	16605678	Sat, Feb 11, 2023 1:00 PM	0x48D541…b46bE663	From 0x48D541…b46bE663 to 0x45C14b…F425d3e649999.99999999999 USDT-ERC20	0xD6F6C3…F52AD95B	0 eth 0 ETH	0.000570538022536944 eth 0.000570538022536944 ETH

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