Address 0x4CA9A33b1A432aC9ED2d5567A250bbdD031D13a4

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
0xd8b3e1…2418cc97	17855242	Sun, Aug 6, 2023 10:12 AM	0x048679…3f3ADC77	From 0xcfCeb3…f5117C47 to 0xdb5310…06DE6403100 USDT From 0xC8B5A0…8fee027B to 0x7926CB…E44B1E9128444.53 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a428381 USDT From 0x6Bde13…449007CB to 0x6881e9…1e1BD9a30 USDC From 0x6Bde13…449007CB to 0x6881e9…1e1BD9a3500 USDC From 0xAF7C89…04f91547 to 0xE1149E…d50Ce0C7330.78 USDT From 0x398B5A…dE34CAC0 to 0x2f1F44…87915a890 USDT From 0x398B5A…dE34CAC0 to 0x2f1F44…87915a8918571 USDT From 0x84d400…4cE2Ab27 to 0x567C7a…BF5C7eC777307 USDT From 0x6bd680…baA40A27 to 0xDdeF50…498593289900 USDT From 0x0E125B…80ce9bce to 0xC5bC88…4deeeB4629320 USDT From 0x0E125B…80ce9bce to 0x9a1444…8679eC4435640 USDT From 0x398B5A…dE34CAC0 to 0x8F4725…79399e100 USDT From 0x398B5A…dE34CAC0 to 0x8F4725…79399e1026071 USDT From 0xe62363…6485c5dE to 0x811a51…32fCF7220 USDT From 0xe62363…6485c5dE to 0x811a51…32fCF72281967.21 USDT From 0x13D248…2E50A7B7 to 0xe3E2E8…b4d5DCCc40000 USDT From 0x84d400…4cE2Ab27 to 0x397f91…eB555faE86484 USDT From 0x91E0ff…d1f7a59b to 0x00Aa6D…830d7a33105000 USDC From 0x07b865…5eB65A8E to 0x301f92…B978E5300 USDT From 0x07b865…5eB65A8E to 0x301f92…B978E530100000 USDT From 0x0E125B…80ce9bce to 0x7B7f1A…C7316BcF316232 USDT From 0x458Ee4…41281cD7 to 0x14D1cb…63A12f470.02349066 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002744554087672146 eth 0.002744554087672146 ETH
0x7bd107…40b2a61b	17843194	Fri, Aug 4, 2023 5:45 PM	0x937988…cbc8D190	From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b336268 USDT From 0x0a690B…a4605877 to 0x63080c…3611402e2.4 ETH From 0x1543B4…4c9d02ae to 0x0B695c…26A9430b1.49 ETH From 0x29ffeA…B8910C77 to 0xe10618…747d0C2240.719265098703495 ETH From 0xe63ddA…BEbAAbA0 to 0xbED0d0…eec642d615000 USDT From 0x17fAdF…c3Ad0807 to 0xA65112…A5b97149210 USDC From 0xA527A4…f168bf67 to 0x932b82…Ee9B82a55400 USDC From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a471206 USDT From 0xcba007…C62a8bab to 0x1f21b9…C26613b53.03 ETH From 0xF8dFb3…1548208E to 0x0a67d0…c37A5c470.15 ETH From 0xc3309F…1FDD70Ee to 0x23ca2f…8744BaBf50.0938 USDT From 0xd3b0c0…826E8cDE to 0x8E73A0…D3B48a764600 USDC From 0x418c6D…c12e991E to 0x5ae14a…D7c851BD1000 USDC From 0x793B3a…718097d0 to 0x691aB9…05342B8A1.1 ETH From 0x22429D…37930fB0 to 0xa4eF9B…035E56030 USDT From 0x22429D…37930fB0 to 0xa4eF9B…035E560366950.24 USDT From 0xdB6E00…b23a18e7 to 0xD3cd65…5e824eA51000 USDC From 0x1a1aCd…babc0617 to 0x2Bc616…96d73a993.8 ETH From 0x1a1aCd…babc0617 to 0x7Faa6a…80d66ABA1 ETH From 0xa0A099…8c355010 to 0xfe06e1…f6f284A362409.1843 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005405090390527186 eth 0.005405090390527186 ETH
0x1c1dd6…cc434a2a	17836342	Thu, Aug 3, 2023 6:45 PM	0x83EE60…80F6b03f	From 0xe5A896…4EdDDdb7 to 0xe36e81…4CB7AC8a52000 USDT From 0xb627aF…E93CFB1E to 0x58B30b…cA02502341203.81982 USDC From 0x212240…675A132E to 0x744f2B…7bE4B5e70 USDT From 0x212240…675A132E to 0x744f2B…7bE4B5e745695.42 USDT From 0xbcFe12…e5266ba7 to 0xC94442…23E3E8b020 ETH From 0x6e38A5…364baB17 to 0x49013c…c5e4e97e0.1 ETH From 0xd59F44…6F0F454e to 0x05CAf4…32512D744 ETH From 0x879344…5a023D5b to 0x58b54d…6e525023149975 USDT From 0x609dc3…1717B4Ab to 0x617b87…a0e4Fe520 USDT From 0xDa59ff…171F4f77 to 0x6f95d3…6E88412E0.01 ETH From 0x611234…13C51B0E to 0x30665e…5ca4A10636.10394535588669 ETH From 0x0Ec098…0ED78A40 to 0x7103b7…A9bc02560 USDC From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b336268 USDT From 0x21AB68…b57efE87 to 0x7CaC56…3c677Ac72000 USDC From 0xF488Be…10CC448E to 0x30B396…58B7510d0 USDT From 0xF488Be…10CC448E to 0x30B396…58B7510d250000 USDT From 0x72E3a7…9303C0ce to 0x40f495…327370Ad10 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a452967 USDT From 0x0Ec098…0ED78A40 to 0x985714…4567E0c70 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004268462725646798 eth 0.004268462725646798 ETH
0x40ca54…bf9e7d93	17834634	Thu, Aug 3, 2023 1:01 PM	0x6BaD13…CE7F1AfD	From 0xE6A0B4…1dE6dca0 to 0xffe8DC…1Ad11Bef0.35 ETH From 0x2F187F…d0274410 to 0xB19794…105A5b0264000 USDC From 0x4cbDc5…70a62ceb to 0x8970B6…D809bBaC7.5768 ETH From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a452967 USDT From 0x959188…aA3C68D7 to 0x041572…FD64913D115000 USDC From 0xcca467…fB9fcf6e to 0x0dBD5f…4873820B1 ETH From 0xF0AED1…4bE16bbb to 0xF2808C…05adb936271 USDC From 0x86EBe6…d61567e0 to 0x514183…B700eB39438.353519 USDT From 0x3C9c04…B3B9556b to 0x4E12ce…f328210D16377 USDT From 0x766335…52fb0C5E to 0x02cD37…8Ddc4dDB0 USDT From 0x766335…52fb0C5E to 0x02cD37…8Ddc4dDB200000 USDT From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b342605 USDT From 0x4cbDc5…70a62ceb to 0xA21606…d296b9326.547 ETH From 0xba0706…53005A10 to 0x8e4d1f…B2AaB4a310000 USDC From 0x2D722B…e9927610 to 0x1AB184…8cC5143435000 USDT From 0xDF592a…585C6fbe to 0x13DB09…c130A7b720000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004019314600417111 eth 0.004019314600417111 ETH
0x737602…a0c83485	17819266	Tue, Aug 1, 2023 9:30 AM	0x522465…dda9Dba8	From 0x8e0B01…140e97E0 to 0x13daAF…A290A7b718000 USDT From 0xFD63b2…67f803Be to 0xF4b69E…650dd7B08593.08 USDT From 0x13D248…2E50A7B7 to 0xf3Cc52…De0Ea13E0 USDT From 0x44B52D…c7D79D57 to 0x290C8C…C61052e322170 USDT From 0x6ffbC4…7D6616Fe to 0xDdBED1…a11b388110006 USDT From 0x41DA14…0D2D488B to 0x1E956c…5A258F0728000 USDT From 0x141a90…8F6d6A8B to 0x9263C6…6b4eea48250 USDT From 0x3a6B65…65d7e8C0 to 0x42C3E2…4A6BdA7577210.63 USDT From 0x919A86…8E794D57 to 0x28327D…8a7D516239990 USDT From 0xbAA555…36fA95e0 to 0xf60270…18110122286.78 USDT From 0xc43849…Ab9cA2C0 to 0xBE775a…1C15172b999167 USDT From 0x2e52A2…194B27Bb to 0x529C35…939accB81177 USDT From 0x280673…55A5ba5B to 0x6b23A1…6946e8033500 USDT From 0x4226ef…570eC29b to 0x59CaAf…55E5d7f20.008892839812448424 ETH From 0x3a6B65…65d7e8C0 to 0x79B013…A2f923B115862.07 USDT From 0x391891…F5Da411e to 0xC76745…1dd8ED9850000 USDC From 0x016986…2bA427a7 to 0x420c3d…229F00BB7500 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a40 USDT From 0xFD63b2…67f803Be to 0x1E17FC…b11c851852905.16863 USDT From 0x0C8042…91bb7Ee0 to 0x623861…beCbc0e317716 USDT From 0x1e9D34…20a69490 to 0x481654…5D1c6d600.1 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004179394125031176 eth 0.004179394125031176 ETH
0xbe5d07…89698bad	17818890	Tue, Aug 1, 2023 8:14 AM	0xc03c10…6197e107	From 0xF54680…d54Ef030 to 0x507995…DC40946471942 USDT From 0x79b92B…DD3Bd2d0 to 0x7074E9…19CcbBF65.80880727 ETH From 0x9DAD9F…aC65581e to 0x5c250f…7a510d2442997 USDT From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b30 USDT From 0x6A065F…f467A72e to 0xFc486D…A328b33D2691 USDT From 0xA8fc0c…a3720ADb to 0xa254c3…977BCc621438.36 USDT From 0x7D000c…1242B4Eb to 0x7b0e93…5520ad1e0.1317530947005312 ETH From 0x98178e…B3BE283B to 0xB7330f…39981E231890 USDC From 0xa63c21…64FAf3eB to 0xB6c160…d645637C582.20116 USDC From 0x489b2e…2Afb563B to 0xa9edF9…C7255d7d180 ETH From 0xA9D9A1…f51b4D57 to 0x4e68D8…6129db052000 USDT From 0x43a856…9a8339AE to 0xf9a16D…b791dcD20 USDC From 0x9DAD9F…aC65581e to 0xca0D25…2B3e37Ff17496 USDT From 0xA8fc0c…a3720ADb to 0x90389B…BC6A50B15001 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a40 USDT From 0xBD2BD0…1ceA43D0 to 0x2a972A…9Ca9520c5000 USDC From 0x94e499…8Cf8881b to 0x13d127…45A0a7B765636 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002708610170265861 eth 0.002708610170265861 ETH
0x8a9a75…52cdafd8	17812186	Mon, Jul 31, 2023 9:46 AM	0x937988…cbc8D190	From 0x536A44…EA06794E to 0xF1Cb2c…60E9e9a36919.772727272727 DAI From 0x3e769a…03335067 to 0x4830Ad…d9DB25b00 USDT From 0x3e769a…03335067 to 0x4830Ad…d9DB25b0499990 USDT From 0x5a9e63…8bB60Ec0 to 0x5203fD…261cC3435 ETH From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b337043 USDT From 0xBD980a…4F7E2487 to 0x929671…a6F7BDd0950 USDT From 0xd05A42…c06f34EE to 0xEf64dd…6d0281f00 USDT From 0xd05A42…c06f34EE to 0xEf64dd…6d0281f011660 USDT From 0x86cB71…57E313dE to 0xcCB225…fB02Ae020 USDC From 0xBD980a…4F7E2487 to 0x171c93…2904FFcE5 USDT From 0x70846d…63D0AdfE to 0xee6C93…8D8173CC0 USDT From 0x583bD2…eAE6e13B to 0x743cD2…303D03a25000.165017 USDT From 0x5851b4…03f2899b to 0x3410bD…6faf4beb1625 USDC From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a436990 USDT From 0x9bdB52…C3e14447 to 0x7E2524…6b4D32550 USDT From 0xCAaBb7…40cda78e to 0x322493…D3ABD7d015 USDT From 0x9d61C8…3D5f4a70 to 0xBB7961…3c0F4cD58205.35 USDT From 0xCAaBb7…40cda78e to 0x3b3592…52D1F122202 USDT From 0x536A44…EA06794E to 0x0040d1…EF3764410.0267937 DAI From 0x9e6cc5…275aAc5E to 0x22f7aE…c8dbF884350 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003521043731192778 eth 0.003521043731192778 ETH
0xd731c1…34c4594d	17806951	Sun, Jul 30, 2023 4:11 PM	0x048679…3f3ADC77	From 0xed4F4b…D2c84470 to 0xC2F5E5…e32Ac7D349996 USDT From 0x0E302D…4eD6dEbE to 0x7d19DD…E4264aEf23081 USDT From 0xA73135…dc99B4eB to 0x490eC7…9124E97e2 ETH From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a436990 USDT From 0x345365…53bA95CE to 0x4907B4…Ca04e97e4 ETH From 0x08d49c…Ab440040 to 0x8bdC86…1484Ee2B5534 USDC From 0x4226ef…570eC29b to 0x59CaAf…55E5d7f21103.383876 USDT From 0x790c94…7F397c00 to 0x8F7aF5…f2fa3b481000000 USDC From 0x89A996…66e5B7bb to 0xeC18BB…463b347B1 USDT From 0xEF113A…68e0ff10 to 0x1149B1…8961c5f81500 USDT From 0x0c744b…0e4ad4EB to 0x1BC257…5c06dE732670 USDT From 0xed4F4b…D2c84470 to 0x375D3c…ab39a9Cd7415 USDT From 0x0E302D…4eD6dEbE to 0xe659bD…4E51812572000 USDT From 0xD0EBE7…05C5520e to 0xA04eaC…86C23F412229.959676 USDT From 0x08d49c…Ab440040 to 0xFd5895…764A2E594430 USDC From 0xffe15F…21A779Ae to 0xdF8054…f421Cd5316.4 USDC From 0x215584…60b2058b to 0x67704f…018C35408 ETH From 0xdf150F…5d4dd0B0 to 0x241240…c15550020.04179 ETH From 0xd01e9b…5900AE57 to 0xe406AB…d76FdabF200000 USDT From 0xcA7b2D…8e557c7E to 0x61C96a…B9b9636518172 USDT From 0xF00f69…6fb57330 to 0x915eC2…595A815030.27 USDT From 0x54B626…8b4Bc04E to 0x974001…A70Cc40015000 USDT From 0x55e4d1…9Dddbce7 to 0x73447F…B97Eec3D0 USDC From 0x55e4d1…9Dddbce7 to 0x73447F…B97Eec3D2000000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0044653402004724 eth 0.0044653402004724 ETH
0x6a84d5…1a4cf4dc	17797575	Sat, Jul 29, 2023 8:42 AM	0x937988…cbc8D190	From 0xd7de38…c6A63aFB to 0x51BAf6…92678E9A600 USDT From 0x032782…a0358b6B to 0x075048…7Cd73DAf0.15 ETH From 0x8f3F53…92055edb to 0xCfF7A9…84b806E9200.003 USDT From 0xde4279…0847dD2B to 0x329747…1463f8b310000 USDT From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b350000 USDT From 0x8803Eb…dC1f3Ccb to 0xB89E2f…e2e0115f0.15 ETH From 0xC884Da…ef1FA5CB to 0x3cC371…fA9ecf185000 USDC From 0x98B6A4…20B521A7 to 0x7D5fa5…AB3eE86F0.40048 ETH From 0xde4279…0847dD2B to 0x6A46aC…e1f9250410000 USDT From 0xde4279…0847dD2B to 0x54fD68…8d7953d35000 USDT From 0x378497…084074AE to 0x9fDdD1…3Fcef7000.089374 ETH From 0xaF0D62…8189BbB0 to 0x234904…4934eb6F0 USDT From 0xaF0D62…8189BbB0 to 0x234904…4934eb6F165 USDT From 0xe81163…c9C6236B to 0x6E7CE5…3b949eE51 ETH From 0x5403DA…1E00a8f7 to 0xb370Ac…09702D881 ETH From 0x907334…65b701bB to 0x064C50…e6E62B351200 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a4100000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002306174545371956 eth 0.002306174545371956 ETH
0x661c78…39ce9d33	17787349	Thu, Jul 27, 2023 10:22 PM	0xc03c10…6197e107	From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b350000 USDT From 0xF68815…6DFfC390 to 0x10049f…72AD4B9830000 USDC From 0xd0c57B…6b3536AB to 0x7695E2…7ee0550B1 ETH From 0xb68e39…685C92Fb to 0x130B7A…0726CA1D10000 USDT From 0xDA95cA…3f5d75eB to 0x6b228e…B258831F1414.54 USDC From 0xe88512…b46Da3a0 to 0x201712…aE8CF66C0 USDT From 0xe88512…b46Da3a0 to 0x3a11D9…07cE12c73447.959507 USDT From 0xc0CBB2…2548f0E7 to 0x941E4E…99bfF9820 USDC From 0x7c3E9f…7a9f395E to 0x323aD9…B2029E7010000 USDT From 0xa26ebb…3E16Abb7 to 0xb8c0BE…15e946a72 USDC From 0xa26ebb…3E16Abb7 to 0x293440…20e34De27000 USDC From 0xDA95cA…3f5d75eB to 0x4aA8b4…e06D322F2752 USDC From 0xc0CBB2…2548f0E7 to 0x652Bdc…E23eF1Dc0 USDC From 0xa44c72…1761351B to 0xC0c4E3…1028f0E70 USDC From 0xa44c72…1761351B to 0xC0c4E3…1028f0E7212241.44 USDC From 0x680F91…97cF4e8b to 0xf97AbB…30fF18cE0.03 ETH From 0x7c3E9f…7a9f395E to 0xB6DCB4…4EC4f5C86000 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a4100000 USDT From 0x4a83f1…eDBd2477 to 0x8Cbc58…C24d0ABF3000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004936243776752379 eth 0.004936243776752379 ETH
0x581d2d…6cf01c17	17783586	Thu, Jul 27, 2023 9:43 AM	0xc03c10…6197e107	From 0x54B626…8b4Bc04E to 0x974001…A70Cc40015000 USDT From 0x585633…56957Abb to 0x259A39…98F2562d180070.201556 USDC From 0xC76F58…F0bfba8E to 0x56a77F…143a5076515 USDT From 0x115526…4c3Ff7B0 to 0xad23ec…517e266b0.1 ETH From 0xacfD70…78C5C54B to 0xcCBB3C…D1e87d930 USDT From 0x31Bb1f…B4493567 to 0x4Bc14c…956907B331 ETH From 0xc9B0c3…35ef2c6b to 0xc5881D…1AB1C99636728.791257 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a4100000 USDT From 0x38FA9e…5991476B to 0xFC1966…E3E7dE1E1 USDT From 0xC76F58…F0bfba8E to 0x21a308…C5226b87735 USDT From 0x6ffbC4…7D6616Fe to 0xB91bB5…96FE762d0 USDT From 0x6ffbC4…7D6616Fe to 0xB91bB5…96FE762d15976 USDT From 0x1A403b…3d836D97 to 0xB98ECF…22725B28611 USDT From 0xBB2257…6FDc2100 to 0x585438…1DA57abB0 USDC From 0xBB2257…6FDc2100 to 0x585438…1DA57abB119285 USDC From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b350000 USDT From 0x28EF0e…96C44407 to 0xB3d7E8…77d732c2500 USDT From 0x888844…1aDB95cE to 0x9959Fc…49c4FECC800 USDC From 0x017729…dcd0cB1E to 0xA1279D…15A5f3960 USDT From 0x017729…dcd0cB1E to 0xA1279D…15A5f3964500 USDT From 0xc9B0c3…35ef2c6b to 0x70D565…B8D36e7872.599928 USDT From 0xa41Ea5…5e30eA80 to 0xDb0dE5…0197cCa62 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004431431249058178 eth 0.004431431249058178 ETH
0x41608b…f90a7e52	17778395	Wed, Jul 26, 2023 4:17 PM	0xEf1948…7eC07c85	From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a4100000 USDT From 0x18f251…2829A43E to 0x0e02fA…F116dcaC1 ETH From 0xCc9995…Fb2d2e37 to 0x3B382E…565F70B90 USDT From 0xA3F14C…23597FD7 to 0x44Eb30…f6Fe26500 USDT From 0x2902ef…047a6B8B to 0xAf5D4a…faFBA83A0.004 ETH From 0x7b0002…db645440 to 0x163565…ea5f7B091639.657559 USDT From 0x7b0002…db645440 to 0x8d371e…65E0d93319985 USDT From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b350000 USDT From 0x75359C…3fE462A7 to 0x706520…9C00E1924000 USDT From 0xAb1aEB…30127090 to 0xa9d3dD…D89D3E430 USDT From 0xAb1aEB…30127090 to 0xa9d3dD…D89D3E43100000 USDT From 0x9554B4…797489bE to 0x64AA26…dA4C100A0.14871940122319133 ETH From 0x2Fdea3…7FfA90f0 to 0xc75B6e…48442ac373 USDT From 0x430FA5…B612A7A7 to 0xe1b63f…22D42AD00 USDT From 0x0c30eD…f9E8E7e7 to 0x61DbbD…FF0e790E0 USDT From 0x2902ef…047a6B8B to 0x1c676E…8bCfE14d0.004 ETH From 0x49a160…072E4aAb to 0x38f49a…09C9411780000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005920477808020328 eth 0.005920477808020328 ETH
0x900c7c…660abe28	17769995	Tue, Jul 25, 2023 12:05 PM	0xA8f409…DF5fD47B	From 0x45FB7b…15370437 to 0x2C8ef5…7e40C7670 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a40 USDT From 0xB6E32c…86D84200 to 0xC8A26c…234Bb1bC700 USDC From 0x039509…625d29db to 0x90acB7…CA8EF07d25400 USDT From 0x7edEFC…04412a37 to 0xf93Ff5…22f57Ece4995.26 USDT From 0x7edEFC…04412a37 to 0x4Bf13D…A49C7A2a14503.479074 USDT From 0x7edEFC…04412a37 to 0xD3d7a4…0152e7140 USDT From 0x45FB7b…15370437 to 0x6eAA58…554B64b30 USDT From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b30 USDT From 0xB6E32c…86D84200 to 0xf45930…D016c8C52200 USDC From 0xb5aAe9…429d3f00 to 0x574516…E2894673100 USDT From 0x039509…625d29db to 0xd04aFD…02b4024A124600 USDT From 0x794464…8284330E to 0x7b2f1c…5e5d2FC45000 USDT From 0xB50e66…2cc2E6c7 to 0xBA41cc…3b2eA99831.999309878223 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004428075721942408 eth 0.004428075721942408 ETH
0xb9237f…1098766f	17756344	Sun, Jul 23, 2023 2:14 PM	0xC64C56…f8057b99	From 0xC0442E…b29964fE to 0x2A985A…674a54b40 USDT From 0x30DF33…a630851E to 0x9701C7…77A85d5b0 USDT From 0x8Cca6E…8e54FC0b to 0x5a8067…9C90E6b913000 USDT From 0xF85e7A…8115c380 to 0x3c139a…e3f90cb2200000 USDT From 0xabfF55…c3aCb0fE to 0x0654d4…08d337a50 USDT From 0x2e12aC…b04FAC50 to 0x089275…EF6eAdaB0 USDT From 0xEfB05b…CB269357 to 0x5dec63…9A5983080 USDT From 0x2eF575…82EE728E to 0x4204Ed…aaFf00bB7500 USDT From 0x7033b6…33e1C71E to 0x548dC5…fC8E66080 USDC From 0x8Cca6E…8e54FC0b to 0xbbbA18…9a61261f21000 USDT From 0x41d3ea…6061CDde to 0xdf78d1…50bebb8b0.27 ETH From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a40 USDT From 0x446e41…356D089B to 0x0C7d63…572d16eB2.5 ETH From 0xabfF55…c3aCb0fE to 0x69eCDa…aFE985a20 USDT From 0x7829c9…3963CFC0 to 0xc67C3E…63514c310 USDC From 0xB4e959…Bdc9db3e to 0xC64a20…fF0C6F3B0 USDT From 0x0Bf893…3D4AD620 to 0xDF20Ee…CE020B180 USDT From 0x88912A…aF2a0d0E to 0x5Ba6a9…e4b805fc0 USDC From 0x88912A…aF2a0d0E to 0x5Ba6a9…e4b805fc14000 USDC From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b30 USDT From 0x4a9832…67D0D6CB to 0xf483fD…1544c58d499.980121 USDT From 0x6a6246…56b3b317 to 0x764011…186e4A880.01227262297968614 ETH From 0x729B5E…e78897Fb to 0x04f7ED…60F8b3510.10668008126255964 ETH From 0xE35fbF…Ad590E3E to 0x6c314B…0722E3a40 USDT From 0xE35fbF…Ad590E3E to 0x6c314B…0722E3a45000 USDT From 0xB4e959…Bdc9db3e to 0x603Ed9…94A13cae0 USDT From 0xB4e959…Bdc9db3e to 0xfaC28D…a3Ae0eb53000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007762776595973516 eth 0.007762776595973516 ETH
0x8a2862…b4644a0f	17754338	Sun, Jul 23, 2023 7:30 AM	0x048679…3f3ADC77	From 0x220190…4d5818F7 to 0xf10591…171B39240 USDT From 0x469bFa…8D8E305e to 0x91acFE…109D683b2999.029199 USDT From 0x07A12e…eE7F4B67 to 0x6f7823…985ac1491593 ETH From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b30 USDT From 0x836324…b8Ff4547 to 0xc3f5b5…7240eD5310989 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a40 USDT From 0x888888…34cc66Ab to 0x0f22c0…D5e8b3216.01 ETH From 0x27Fb17…6FE533A7 to 0x845250…68CD51EE15000 USDT From 0x34f366…33d6d79e to 0xa598dF…Db52cC685000 USDT From 0x95ef8F…af2A0d00 to 0x719B35…Bb01813d0.22163775 ETH From 0xA7AE2A…440cB2DB to 0xCd552E…F0aEe3e94166 USDT From 0x0021eF…FF1079de to 0x4340A3…28FDa6d70.39746035 ETH From 0x05232F…87c9F607 to 0x80c99B…931853a41882.83 USDT From 0x304A97…2B67355E to 0xB217ec…4fd1C09f0.256 ETH From 0x7fdF74…35d586a7 to 0x5e55e3…3a58B9b630000 USDT From 0xCcBdE3…414c025E to 0xa610a5…9aEcc3bc10.94 USDT From 0x011B6d…2f39c677 to 0xb7B784…32be4c120.29593824 ETH From 0x07A12e…eE7F4B67 to 0x4F7c2a…9b35B52c550 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002268150888815743 eth 0.002268150888815743 ETH
0x92631e…b9f0d414	17739943	Fri, Jul 21, 2023 7:11 AM	0xc03c10…6197e107	From 0xF7fF5A…cBC13C47 to 0x458fc9…365825e16 ETH From 0x65B409…8A51EE37 to 0x9aa264…b52e12680.3 ETH From 0x624119…d466E097 to 0xEbe363…55a8f8d613000 USDT From 0xac037B…467D3B2B to 0xf894e1…30Deaa4050000 USDT From 0x4b2968…f958A58e to 0x482387…c2BB4a1A0 USDC From 0x4b2968…f958A58e to 0x482387…c2BB4a1A100000 USDC From 0xBf0456…c6260ee0 to 0xbf0F83…e7f60ee00 USDT From 0x2E22d9…AdD0AEDB to 0x4D6055…FBeE05a18715.58 USDT From 0x3259cD…1091724B to 0x17Ef6B…DA75FEEc4.848036377293332 ETH From 0x14B6c4…D8EB4Fb7 to 0x86b3d8…bfB80108222831 USDT From 0x2c0e54…09652bBB to 0x0bc430…c7856a080 USDT From 0xc23329…eC7e024e to 0x975C28…1F7e9C1370 USDT From 0x74Fb9a…651386AB to 0x17eDFB…2065FeeC33.920304974601756 ETH From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b350000 USDT From 0xdf7C62…61dC8e37 to 0x403902…9e119F5A0.15444040246861235 ETH From 0x0E4bd2…5D6c21e0 to 0x7C0945…81567Ca40.09788 ETH From 0x245Fc7…b0605230 to 0x654e41…eb2678308.5 ETH From 0x14B6c4…D8EB4Fb7 to 0xa63dd1…51e5e1151000 USDT From 0x2c0e54…09652bBB to 0x8935B4…A8f6ABa50 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a4100000 USDT From 0x0E4bd2…5D6c21e0 to 0x9367db…271F81640.10492 ETH From 0xAdcC59…0bc23317 to 0xa4D186…0D1375680.01 ETH From 0x85e416…38dB6ec7 to 0x380638…1F5d2f163500 USDC From 0x2c0e54…09652bBB to 0x071461…d0eaC5760 USDT From 0x14B6c4…D8EB4Fb7 to 0xf02ab1…d06Fa450160221 USDT From 0xd5ED34…F01Ed510 to 0x2d89fe…BAd6F1d80 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005329495937757068 eth 0.005329495937757068 ETH
0x2fddb6…9ea7dc31	17733133	Thu, Jul 20, 2023 8:17 AM	0x6BaD13…CE7F1AfD	From 0x981503…615a595b to 0xF2Bf3f…D6F18e41100 USDC From 0x1cE449…1b8427C7 to 0x7fd8e6…33715A9515.68 ETH From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b30 USDT From 0xFfff2c…38474D3e to 0xFF60B3…3Ccd3a6910528 USDT From 0xABdA98…5f1dBEbB to 0x428e87…bf69bbd214419 USDT From 0x5E2DA2…3003526b to 0x021a07…1480b5202898 USDT From 0xF34D8C…9073419B to 0x5c173D…10F6b1ef100 USDT From 0x4c0071…3D84f1E7 to 0x4deB72…d1aD7f8C10 USDT From 0x452215…68E962cE to 0xE721c8…F3e31dCd599.85 USDC From 0xdeB122…3E2F824E to 0x91370C…c1F232D40.35 ETH From 0x4FF8B4…8EA4Cce7 to 0xE8344d…9A9cF7b80.15679305 ETH From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a40 USDT From 0xF34D8C…9073419B to 0x74D46C…7d51C940151436.12 USDT From 0x2Bff48…b905fEae to 0xf6716f…Be157141200 USDT From 0x405D7F…B954e2eE to 0x04245C…04F620Fe1.12 ETH From 0xfbe1b7…10D98B60 to 0xA0e702…f20E2CD21.28370075 ETH From 0x9Dd5c8…f681DFae to 0x0c6Db4…77B271560 USDT From 0x9Dd5c8…f681DFae to 0x0c6Db4…77B2715610 USDT From 0x4c0071…3D84f1E7 to 0x20acED…5E868Abf4792 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002801957617666385 eth 0.002801957617666385 ETH
0x6e4a54…acdf6a5f	17732711	Thu, Jul 20, 2023 6:51 AM	0xC64C56…f8057b99	From 0xBef45a…88d0f49e to 0x0dC7e6…3A2f94120 USDT From 0x0E7278…90547237 to 0x47FB72…78Aa631E0 USDC From 0x7DF159…D556796e to 0xCAC6cD…8bb4916e0.1 ETH From 0x8861db…1A70867b to 0x4990A3…a99e84a386.54 USDT From 0x608616…B2E8a4ae to 0x67fFf4…45E337d30.2 ETH From 0xFBb7b5…0B9AB4e0 to 0xeBfD70…6dFB18EB150701.266211 USDC From 0xb3369e…AC334440 to 0xDf7A32…c08c71b9329.1282401387938 ETH From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b350000 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a4100000 USDT From 0x7E3C34…eB5563Fb to 0x47FB72…78Aa631E0 USDC From 0xd6CeCA…A8Eee91E to 0xB5D9A3…3F34472D0.36 ETH From 0xac037B…467D3B2B to 0xf894e1…30Deaa4050000 USDT From 0xd5aA14…4a9c9d9b to 0xDf7d7f…D6cc71B9325.1600781201876 ETH From 0xDa63a3…3C524090 to 0x2392aa…02bD8EC40 USDT From 0xFBb7b5…0B9AB4e0 to 0x2059f7…2BAFb8f192.8 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002788143762786414 eth 0.002788143762786414 ETH
0xd9b65f…8e46ad9c	17732439	Thu, Jul 20, 2023 5:56 AM	0x048679…3f3ADC77	From 0xBc701B…769A605e to 0x7F867F…FB5A0a6E0 USDT From 0xBc701B…769A605e to 0x7F867F…FB5A0a6E22128 USDT From 0xBc701B…769A605e to 0xEb97D8…62A2271a0 USDT From 0xBc701B…769A605e to 0xEb97D8…62A2271a85106 USDT From 0xB5515A…6d6D0290 to 0x6444D1…F487F9aC50000 USDT From 0x70eec4…4DBf1530 to 0xcac094…1234916E0.01 ETH From 0x94e499…8Cf8881b to 0x13d127…45A0a7B738978 USDT From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b30 USDT From 0x75359C…3fE462A7 to 0x706520…9C00E1924000 USDT From 0x19ff65…70599DE0 to 0x0b655a…17B42aa950000 USDT From 0x8213C0…9cc45677 to 0x04e2Cc…1fC2Fd3E1000 USDT From 0xA3F14C…23597FD7 to 0x5282Ad…bF37BB350 USDC From 0xBc701B…769A605e to 0xB19e8C…9b9b4d350 USDT From 0xBc701B…769A605e to 0xB19e8C…9b9b4d3550000 USDT From 0xE56aB9…8804eD2B to 0x3913a2…78F9B9740.026193 ETH From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a40 USDT From 0xeC886a…E94Deb90 to 0x1c4275…13ab558c60812 USDT From 0x19ff65…70599DE0 to 0x5D5beF…9A087496300000 USDT From 0x1EB33f…6d1B858E to 0x34D44B…342524D30 USDC From 0x1EB33f…6d1B858E to 0x34D44B…342524D314000 USDC From 0xE3c88a…66077CEe to 0xA9d799…1feD3e4319980 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003540566844984702 eth 0.003540566844984702 ETH
0x82e13d…d1458327	17726637	Wed, Jul 19, 2023 10:27 AM	0xC64C56…f8057b99	From 0x360590…Bcd47437 to 0x05b331…4ca9CAa91.310094012346326 ETH From 0xC76F58…F0bfba8E to 0x21a308…C5226b87297992.142527 USDT From 0xC76F58…F0bfba8E to 0xb1e1F6…5ea820Cc224000 USDT From 0x099814…A900c37b to 0xB03C61…4A84223f1885.665173 USDT From 0x13D248…2E50A7B7 to 0x4CA9A3…031D13a4100000 USDT From 0xaba5f1…f2c8aE97 to 0xdC1e4f…9Fa71C2a5.7017139694677965 ETH From 0x4704A8…D624f590 to 0xF59976…711539aE1000 USDC From 0x197FF1…d497a8Ce to 0x0ccDc7…9bd7C13e10500 USDT From 0x692657…4Ee0353e to 0x0ED828…d43859960 USDT From 0x692657…4Ee0353e to 0x0ED828…d4385996140000 USDT From 0x2cAa38…B518114b to 0xE00975…f31Fe4127 ETH From 0xd5054f…1Dfd6990 to 0xb1Dd2f…F24687D70 USDT From 0xd5054f…1Dfd6990 to 0xb1Dd2f…F24687D71035 USDT From 0x12B0Fb…CbA69D9e to 0x5a47F2…4F62dD3c11 USDT From 0xC76F58…F0bfba8E to 0x933C47…fbFc6f1718 USDT From 0x49E96E…3766E1d0 to 0xAE0a4d…73C3c9050 USDC From 0x49E96E…3766E1d0 to 0xAE0a4d…73C3c9053340 USDC From 0x13D248…2E50A7B7 to 0x275ee0…7fd919b350000 USDT From 0x082B66…17B17D10 to 0xfD7bd7…DB17ebA815280 USDT From 0x197FF1…d497a8Ce to 0xb1efaa…0F1F1Fb63000 USDT From 0x197FF1…d497a8Ce to 0x21Aeca…e0EEFE8730900 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003008121782451324 eth 0.003008121782451324 ETH

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