Address 0x5216FE7d65B7550c9eb4CEfF466A05c2E9773384

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x885d90…4e9c4bbd	19562956	Mon, Apr 1, 2024 7:07 PM	0xB28d04…9ae5F492	From 0xa4106a…1D3be374 to 0x80C674…6399BCF80.986187000000009 ЕТН From 0x1f7d55…6C3a77Ba to 0x5216FE…E977338444824.443161999996 UЅDС From 0xd7A00f…2a31bd36 to 0x7F91Af…2399B97C99792 UЅDС From 0x975867…e8DbA316 to 0x767881…0f228b260.3 ЕТН From 0x1f726D…2Ff477bA to 0x5216fe…E577338444824.443161999996 UЅDС From 0xb16e69…2388F1F2 to 0x5f3eA1…BcE6b05E0.406156032652045 ЕТН From 0x88439d…2a6F3e36 to 0xFBAF3A…ccAC6a8230663.322054999997 UЅDС From 0x56E7Cc…82a9d824 to 0xd5FBDA…De292d470.185077442947099 ЕТН From 0x975867…E8dba316 to 0x76787c…12868B260.3 ЕТН From 0xA41eFc…94e9e374 to 0x80C674…6599bCF80.986187000000009 ЕТН From 0x07D56A…7B8545e4 to 0x051aCf…9704aC5050000 UЅDТ From 0xe93f3C…7aEC88d6 to 0x64E1f6…7E0eAbFC1.450355814433901 ЕТН	0x78E0db…B7D38F03	0 eth 0 ETH	0.002897275683517561 eth 0.002897275683517561 ETH
0xcc6f83…1c599d4a	19533051	Thu, Mar 28, 2024 1:58 PM	0xC0dB8C…Cad0439f	From 0xCaDC87…99A22458 to 0x82c8e0…7933f1Cb0.041470535642609 ЕТН From 0xC6426d…370bD76a to 0x82F98B…C6fc7afB30000 UЅDТ From 0x1f7d55…6C3a77Ba to 0x5216FE…E97733845000 UЅDС From 0x1f726D…2Ff477bA to 0x5216fe…E57733845000 UЅDС From 0x28f692…A18dbA86 to 0xe4ede4…67b2Bce80.100400000000009 ЕТН From 0x8e098a…7EBaf0E4 to 0xd5D4aB…BdAcAEA30.210000367886659 ЕТН	0x12E841…A61d2016	0 eth 0 ETH	0.0026600544117301 eth 0.0026600544117301 ETH
0x227d13…698d91d2	17671300	Tue, Jul 11, 2023 3:35 PM	0xBBfC2E…19B46fC5	From 0x5216FE…E9773384 to 0x9013e2…0869d71A15.408666 USDC From 0x5216FE…E9773384 to 0x9013e2…0869d71A0 USDC From 0xE4eDb2…A700bCE8 to 0x9AD29F…0f0754850.22977 ETH From 0xDd153f…eb5574aA to 0x65a64a…20B0736710000 USDT From 0xDd153f…eb5574aA to 0x65a64a…20B073670 USDT From 0x5bdAE8…53b25E14 to 0x935aA4…10c6826c1525.635078 USDT From 0x5bdAE8…53b25E14 to 0x935aA4…10c6826c0 USDT From 0x077D36…9be7C4A4 to 0xb062E5…808b5e030.15705143 ETH From 0x5216fe…E5773384 to 0x901397…6C24D71a15.408666 USDC From 0x5216fe…E5773384 to 0x901397…6C24D71a0 USDC From 0x2a9138…A015F06F to 0xf08835…B2D2991C100 USDT From 0x2a9138…A015F06F to 0xf08835…B2D2991C0 USDT From 0xF0Db16…40DFef04 to 0xFce139…04d794123331 USDT From 0xF0Db16…40DFef04 to 0xFce139…04d794120 USDT From 0x04A73B…cC45cF92 to 0x9b3F7E…bb7E78335741 USDT From 0x04A73B…cC45cF92 to 0x9b3F7E…bb7E78330 USDT From 0xf0DB16…4EDfeF04 to 0xfCe139…09d794123331 USDT From 0xf0DB16…4EDfeF04 to 0xfCe139…09d794120 USDT From 0x1bdA64…9f1e6A28 to 0x194BB9…E6ddc47C0.2 ETH From 0xb5d9b0…2D768ceF to 0xff1a2C…913BbeA7250 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.01060931950976471 eth 0.01060931950976471 ETH
0x3232b2…8b1b0fcd	17671244	Tue, Jul 11, 2023 3:24 PM	0xBBfC2E…19B46fC5	From 0x927508…509d6e32 to 0x62f419…c77a95b4123196 USDT From 0x927508…509d6e32 to 0x62f419…c77a95b40 USDT From 0xF8018e…Ed7e779F to 0xb5d2CA…E2E2E56621978.02 USDT From 0xF8018e…Ed7e779F to 0xb5d2CA…E2E2E5660 USDT From 0x62f419…c77a95B4 to 0x3416Cf…113527c633786 USDT From 0x62f419…c77a95B4 to 0x3416Cf…113527c60 USDT From 0x130111…463A815a to 0x80C674…6599bCF80.551200000000009 ETH From 0x1cbf5A…c6CD4e34 to 0x13E348…994d3Ee30.308841714655071 ETH From 0xE6c2df…455fa5ff to 0x37CB42…D5588002144.02 USDT From 0xE6c2df…455fa5ff to 0x37CB42…D55880020 USDT From 0xa20DF2…fecc90F4 to 0x6bb4A2…794841d20.26580121790118 ETH From 0x5216fe…E5773384 to 0x0D89DD…065141d8117.52635 USDC From 0x5216fe…E5773384 to 0x0D89DD…065141d80 USDC From 0x92C826…8325f5b2 to 0x6268EC…9BCeb114300.015637 USDT From 0x92C826…8325f5b2 to 0x6268EC…9BCeb1140 USDT From 0xa69062…5F82655A to 0x662746…93eFAb0e7.6337 USDT From 0xa69062…5F82655A to 0x662746…93eFAb0e0 USDT From 0xf801cf…DcD0779F to 0xB5d80d…3eE8E56621978.02 USDT From 0xf801cf…DcD0779F to 0xB5d80d…3eE8E5660 USDT From 0x2E02Cf…8F0eEb5F to 0x0a46DE…705e21423381.12 USDT From 0x2E02Cf…8F0eEb5F to 0x0a46DE…705e21420 USDT From 0xCce043…7b235a68 to 0x20F115…C919D3FB250000 USDC From 0xCce043…7b235a68 to 0x20F115…C919D3FB0 USDC From 0x40D077…c5885DdF to 0x7245E5…fbedDBc250 USDT From 0x40D077…c5885DdF to 0x7245E5…fbedDBc20 USDT From 0xc82369…39A31068 to 0x0404e1…2f93c18a49.5 ETH From 0x40d077…C5885Ddf to 0x7245E5…f6eDdBc250 USDT From 0x40d077…C5885Ddf to 0x7245E5…f6eDdBc20 USDT From 0xA9d202…c8D182FF to 0x11b815…4B7697f630400 USDT From 0xA9d202…c8D182FF to 0x11b815…4B7697f60 USDT From 0xA2089B…d45a90f4 to 0x6BB4cf…939041D20.26580121790118 ETH From 0xE3F6b6…722f4fC2 to 0xcACe15…f29fd2D41185 USDT From 0xE3F6b6…722f4fC2 to 0xcACe15…f29fd2D40 USDT From 0xd04d2E…b274024A to 0x80fe53…Da220Fbd18437 USDT From 0xd04d2E…b274024A to 0x80fe53…Da220Fbd0 USDT From 0x130111…463A815A to 0x80c674…6399BcF80.551200000000009 ETH From 0x07C248…F0130CC2 to 0x5e5E2D…b8F8232B0.292172301065104 ETH From 0xBF4d55…d357ff42 to 0x311f53…912D08cd5493.298176 USDT From 0xBF4d55…d357ff42 to 0x311f53…912D08cd0 USDT From 0x927508…509D6e32 to 0x62f419…c77a95B4123196 USDT From 0x927508…509D6e32 to 0x62f419…c77a95B40 USDT From 0xe10510…6e2a39F8 to 0x9f69a4…a84612C1219.9 USDT From 0xe10510…6e2a39F8 to 0x9f69a4…a84612C10 USDT From 0xbCf86B…A1dc9118 to 0x8EF4c1…F68A077D0.46 ETH From 0x5f4b30…F408a354 to 0x704d68…7c09a5446000 USDT From 0x5f4b30…F408a354 to 0x704d68…7c09a5440 USDT From 0x9D24eB…1f061abA to 0xc97C87…a48db59A50000 USDT From 0x9D24eB…1f061abA to 0xc97C87…a48db59A0 USDT From 0x666edC…29176194 to 0x2F187f…D427441011768.75 USDT From 0x666edC…29176194 to 0x2F187f…D42744100 USDT From 0x5216FE…E9773384 to 0x0D89dD…095141D8117.52635 USDC From 0x5216FE…E9773384 to 0x0D89dD…095141D80 USDC From 0xDe554C…a581a3d6 to 0xcf3Ce7…D7619F0610000 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.02790616226087404 eth 0.02790616226087404 ETH
0x0547b2…839c7c81	17670874	Tue, Jul 11, 2023 2:09 PM	0xBBfC2E…19B46fC5	From 0x5Fb41D…d7d7D812 to 0x861fC9…8C07DD981055.5054142414122 DAI From 0x5Fb41D…d7d7D812 to 0x861fC9…8C07DD980 DAI From 0x41A048…7225F0fF to 0xa22B0d…EAC4950C0.557609410582219 ETH From 0x218FA6…94528DD4 to 0x496C98…b8736FEA190 USDT From 0x218FA6…94528DD4 to 0x496C98…b8736FEA0 USDT From 0x04A9A9…C0D4029A to 0xf7BC9f…84c6AFbc50000 USDC From 0x04A9A9…C0D4029A to 0xf7BC9f…84c6AFbc0 USDC From 0xf96861…664bF014 to 0x946DaA…0e87Dc33300000 USDT From 0xf96861…664bF014 to 0x946DaA…0e87Dc330 USDT From 0x4E87B7…57e3e13a to 0x6d9149…E930bCe34350.879616 USDT From 0x4E87B7…57e3e13a to 0x6d9149…E930bCe30 USDT From 0x8f0D50…b6617714 to 0x7a7057…636444fA50 USDT From 0x8f0D50…b6617714 to 0x7a7057…636444fA0 USDT From 0x5216FE…E9773384 to 0xaf2660…4BAB204813.429196 USDC From 0x5216FE…E9773384 to 0xaf2660…4BAB20480 USDC From 0x8F0D50…B6617714 to 0x7A7057…636444Fa50 USDT From 0x8F0D50…B6617714 to 0x7A7057…636444Fa0 USDT From 0xd77275…953f5374 to 0x892472…ccb8e851100755.67000000001 USDT From 0xd77275…953f5374 to 0x892472…ccb8e8510 USDT From 0x277e2f…FD55eC88 to 0x9bfEbC…6A4491635011 USDT From 0x277e2f…FD55eC88 to 0x9bfEbC…6A4491630 USDT From 0xE022F7…2B3443D2 to 0xA87a5C…0C5E16e010000 USDT From 0xE022F7…2B3443D2 to 0xA87a5C…0C5E16e00 USDT From 0x5fb41D…dbd7d812 to 0x861668…8D8aDd981055.5054142414122 DAI From 0x5fb41D…dbd7d812 to 0x861668…8D8aDd980 DAI From 0xe9E127…1C9A3d2a to 0x47D807…6003405e10752 USDT From 0xe9E127…1C9A3d2a to 0x47D807…6003405e0 USDT From 0x04ac8b…A4592F5A to 0x270968…c359fc9B100 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.010273092918320256 eth 0.010273092918320256 ETH
0x84067c…c35fd3e2	17668128	Tue, Jul 11, 2023 4:53 AM	0xd11e91…0ff5aB31	From 0x6d9E9D…84a8D714 to 0x791B41…981066A115942 USDT From 0x6d9E9D…84a8D714 to 0x791B41…981066A10 USDT From 0x8A5328…F2B2b8A8 to 0xBc9BB8…e4dCaf190.6 ETH From 0x5216FE…E9773384 to 0xF0f910…47a44Bb8249.753575 USDC From 0x5216FE…E9773384 to 0xF0f910…47a44Bb80 USDC From 0x453687…4439c078 to 0xED6Acc…85533ac4100 USDT From 0x453687…4439c078 to 0xED6Acc…85533ac40 USDT From 0xA5eC33…2D60780a to 0xDFAA75…c4b600b81493.74 USDT From 0xA5eC33…2D60780a to 0xDFAA75…c4b600b80 USDT From 0x7d98CB…Ae878b94 to 0x4E665A…fabFB7A840689.15 USDT From 0x7d98CB…Ae878b94 to 0x4E665A…fabFB7A80 USDT From 0x453687…4439C078 to 0xED6aCc…82533AC4100 USDT From 0x453687…4439C078 to 0xED6aCc…82533AC40 USDT From 0xCE5c67…641aA914 to 0x4C4D83…349d162920000 USDT From 0xCE5c67…641aA914 to 0x4C4D83…349d16290 USDT From 0x5216fe…E5773384 to 0xF0F910…6Aa44bb8249.753575 USDC From 0x5216fe…E5773384 to 0xF0F910…6Aa44bb80 USDC From 0x7D98Cb…aE878B94 to 0x4E665A…fabfB7a840689.15 USDT From 0x7D98Cb…aE878B94 to 0x4E665A…fabfB7a80 USDT From 0x675217…76CE6252 to 0xEe7346…f968A2672.7 ETH	0x1C7D34…F350BCce	0 eth 0 ETH	0.004378602215795448 eth 0.004378602215795448 ETH
0xa71821…fbbfb71d	17666517	Mon, Jul 10, 2023 11:28 PM	0x084286…0c9eee26	From 0x5216fe…E5773384 to 0x555F1c…d3FF8A8817.030701 USDC From 0x5216fe…E5773384 to 0x555F1c…d3FF8A880 USDC From 0x54b32D…0B51186a to 0xd97125…1fBd86c91 ETH From 0xc3756A…5C993f64 to 0x87dbBB…9c4f55921300 USDT From 0xc3756A…5C993f64 to 0x87dbBB…9c4f55920 USDT From 0xfC6104…aa2fa956 to 0x99bA44…F0CeB4cD222.6915 USDT From 0xfC6104…aa2fa956 to 0x99bA44…F0CeB4cD0 USDT From 0x405E00…4470bEc8 to 0x7D4d10…58F8fdae1200 USDT From 0x405E00…4470bEc8 to 0x7D4d10…58F8fdae0 USDT From 0x077D36…9be7C4A4 to 0xA8BCF7…650Ed1B52.34662184 ETH From 0xD91025…09403D02 to 0x1Ce7BC…E324b4340.198 ETH From 0x140dB7…1D2EfEb6 to 0x69D8BA…F9965B1b190.26 DAI From 0x140dB7…1D2EfEb6 to 0x69D8BA…F9965B1b0 DAI From 0x5216FE…E9773384 to 0x555985…1E118A8817.030701 USDC From 0x5216FE…E9773384 to 0x555985…1E118A880 USDC From 0xAd90e4…2707F5D8 to 0xF2C34f…666666661 ETH From 0xCDa2EE…df38076f to 0x7338d4…841Ae5B84 ETH From 0xCdA2d5…5Eb3076F to 0x733cB4…8Bf3e5B84 ETH From 0xd91025…09403D02 to 0x1ce7bC…e324B4340.198 ETH From 0x839B87…2e58F192 to 0xAaAD3C…9b6E08036926.238299000001 USDT From 0x839B87…2e58F192 to 0xAaAD3C…9b6E08030 USDT From 0x611305…e9d92d26 to 0x810434…323519a9800.66 USDT From 0x611305…e9d92d26 to 0x810434…323519a90 USDT	0x764607…6d7Fc946	0 eth 0 ETH	0.005258544381713274 eth 0.005258544381713274 ETH
0xd0f889…7d1e20fe	17666133	Mon, Jul 10, 2023 10:09 PM	0x084286…0c9eee26	From 0x63a395…6743AFa8 to 0x083CD1…c75ECfFA4044.944 USDT From 0x63a395…6743AFa8 to 0x083CD1…c75ECfFA0 USDT From 0xaD6DBA…f561fB08 to 0x114279…9bfE928D501 USDT From 0xaD6DBA…f561fB08 to 0x114279…9bfE928D0 USDT From 0x2b81a0…18dDDEa4 to 0x4A5CE7…48b947895000 USDT From 0x2b81a0…18dDDEa4 to 0x4A5CE7…48b947890 USDT From 0x63A395…6743aFA8 to 0x083cd1…C75ecfFa4044.944 USDT From 0x63A395…6743aFA8 to 0x083cd1…C75ecfFa0 USDT From 0x261646…75fDf4c4 to 0xa730aC…A40891571000 USDT From 0x261646…75fDf4c4 to 0xa730aC…A40891570 USDT From 0x2759bC…F3fF1aD8 to 0x005A78…569fC2A8113 USDT From 0x2759bC…F3fF1aD8 to 0x005A78…569fC2A80 USDT From 0xfb9Ff6…2d4014c8 to 0xC9F529…Aed76A111768.153546 USDT From 0xfb9Ff6…2d4014c8 to 0xC9F529…Aed76A110 USDT From 0x6D8e5C…E000182F to 0xd3DfE9…Fe58db2250 USDT From 0x6D8e5C…E000182F to 0xd3DfE9…Fe58db220 USDT From 0x5216fe…E5773384 to 0x48958D…f818c16f10.830453 USDC From 0x5216fe…E5773384 to 0x48958D…f818c16f0 USDC From 0x5216FE…E9773384 to 0x48952D…ac26C16F10.830453 USDC From 0x5216FE…E9773384 to 0x48952D…ac26C16F0 USDC From 0xa21a16…2310F556 to 0x957b5e…E8d9451F0.553285190003323 ETH From 0x11c006…6F42E4ea to 0xf3b007…22c302a3265 USDC From 0x11c006…6F42E4ea to 0xf3b007…22c302a30 USDC From 0xa21A16…2310F556 to 0x957e58…Cd52451F0.553285190003323 ETH From 0x2759bC…F3FF1AD8 to 0x005Ee0…6739C2A8113 USDT	0x764607…6d7Fc946	0 eth 0 ETH	0.010790925375479233 eth 0.010790925375479233 ETH
0xba3a52…4ebaf975	17665453	Mon, Jul 10, 2023 7:52 PM	0x084286…0c9eee26	From 0xA02D4B…9E033C12 to 0xFDFDeb…87eE69560.5 ETH From 0x1C3A2B…CcbEc21f to 0x56CD21…Cda13bF318000 USDC From 0x1C3A2B…CcbEc21f to 0x56CD21…Cda13bF30 USDC From 0x975515…1014A322 to 0x33E092…0Ff062322348.15395 USDC From 0x975515…1014A322 to 0x33E092…0Ff062320 USDC From 0xD2588f…58e89B12 to 0xCBD139…c88575AC0.693979194031324 ETH From 0xAB0E52…E576b314 to 0x9Dd4ce…4C488780850 USDT From 0xAB0E52…E576b314 to 0x9Dd4ce…4C4887800 USDT From 0x063eD6…9dcbCFFf to 0x18392f…6a6c7CEF105.13 USDC From 0x063eD6…9dcbCFFf to 0x18392f…6a6c7CEF0 USDC From 0x0792c1…cA522Ee8 to 0x39067f…d09A149f6000 USDT From 0x0792c1…cA522Ee8 to 0x39067f…d09A149f0 USDT From 0x0792C1…cA522eE8 to 0x39067f…d59A149f6000 USDT From 0x0792C1…cA522eE8 to 0x39067f…d59A149f0 USDT From 0x063eD6…99cbCFff to 0x183983…877C7cEF105.13 USDC From 0x063eD6…99cbCFff to 0x183983…877C7cEF0 USDC From 0x95BDd2…E01f95c8 to 0x010416…50588f9a500 USDT From 0x95BDd2…E01f95c8 to 0x010416…50588f9a0 USDT From 0x5216fe…E5773384 to 0xBa07d3…dd96A00636.92034 USDC From 0x5216fe…E5773384 to 0xBa07d3…dd96A0060 USDC From 0x5216FE…E9773384 to 0xbA07D3…d596A00636.92034 USDC From 0x5216FE…E9773384 to 0xbA07D3…d596A0060 USDC	0x764607…6d7Fc946	0 eth 0 ETH	0.007854031349100373 eth 0.007854031349100373 ETH
0xec0db5…1ab08f83	17665436	Mon, Jul 10, 2023 7:48 PM	0x084286…0c9eee26	From 0x5216FE…E9773384 to 0x0D89dD…095141D8163.556764 USDC From 0x5216FE…E9773384 to 0x0D89dD…095141D80 USDC From 0xdAc7a9…cE838E8A to 0x8E0Fb9…0137891c7740 USDC From 0xdAc7a9…cE838E8A to 0x8E0Fb9…0137891c0 USDC From 0x6c7093…A88c740F to 0x471660…4BF51Da55.7 ETH From 0x4f5d3B…236F04d2 to 0xe1Dc45…f30A1a9f3.1746031 ETH From 0x25659e…317Ef94f to 0x2b3866…c2786C3e0.10026 ETH From 0xE3c1d6…e46B88DF to 0xD5b70a…9f0464f02.111 ETH From 0x721AD0…aAE1eaCf to 0x2B9B70…98A8EcAc1000 USDT From 0x721AD0…aAE1eaCf to 0x2B9B70…98A8EcAc0 USDT From 0x007CD7…050E5192 to 0xfE5225…2666114335000 USDT From 0x007CD7…050E5192 to 0xfE5225…266611430 USDT From 0x4F5B9B…C3f604D2 to 0xE1DC45…4Ea51A9f3.1746031 ETH From 0x5216fe…E5773384 to 0x0D89DD…065141d8163.556764 USDC From 0x5216fe…E5773384 to 0x0D89DD…065141d80 USDC From 0x1D41F6…07Bb0C24 to 0x7FF7F3…a0A2804211466 USDC From 0x1D41F6…07Bb0C24 to 0x7FF7F3…a0A280420 USDC From 0x1D41f6…07bb0c24 to 0x7fF7f3…ABa2804211466 USDC From 0x1D41f6…07bb0c24 to 0x7fF7f3…ABa280420 USDC From 0x14c401…D3117328 to 0xe2f3BA…70cF9F672533 USDC	0x764607…6d7Fc946	0 eth 0 ETH	0.006904789168888457 eth 0.006904789168888457 ETH
0xa37846…6b4d8497	17665008	Mon, Jul 10, 2023 6:22 PM	0x084286…0c9eee26	From 0xC1a1a6…33ca35a4 to 0xf24a30…4CBECf42450 USDT From 0xC1a1a6…33ca35a4 to 0xf24a30…4CBECf420 USDT From 0x5216fe…E5773384 to 0x8e4FDa…111C5D5a144.473557 USDC From 0x5216fe…E5773384 to 0x8e4FDa…111C5D5a0 USDC From 0xe190Fb…317F7C34 to 0xB81fa6…39343fbf0.2 ETH From 0x3f62e4…E45333af to 0x984879…74fE2c3f25000 DAI From 0x3f62e4…E45333af to 0x984879…74fE2c3f0 DAI From 0x3F62E4…E45333AF to 0x984879…74fe2c3f25000 DAI From 0x3F62E4…E45333AF to 0x984879…74fe2c3f0 DAI From 0xe190fB…3D7f7C34 to 0xb81fa6…38343fBF0.2 ETH From 0x5dBd55…CFBe0252 to 0x786093…74c94B813887.355753 USDT From 0x5dBd55…CFBe0252 to 0x786093…74c94B810 USDT From 0x065E79…A357D554 to 0x58abdd…211ADB7E776.68 USDT From 0x065E79…A357D554 to 0x58abdd…211ADB7E0 USDT From 0xd50621…8552ec7a to 0xDAA3c3…714F34F21000 USDT From 0xd50621…8552ec7a to 0xDAA3c3…714F34F20 USDT From 0x469b18…De46ccb6 to 0x9F09eb…1266bCb04971.386478 USDC From 0x469b18…De46ccb6 to 0x9F09eb…1266bCb00 USDC From 0xF24A30…45beCF42 to 0x23366E…82a95D6d0.0058597826 ETH From 0x22F0F9…8727d61A to 0x0D4a11…471f185266 USDT From 0x22F0F9…8727d61A to 0x0D4a11…471f18520 USDT From 0x2759bC…F3fF1aD8 to 0x4dF7b1…BA83Ed03378.4 USDT From 0x2759bC…F3fF1aD8 to 0x4dF7b1…BA83Ed030 USDT From 0x579358…F277AcAF to 0xeBaffB…8FF3C0476000 USDC From 0x579358…F277AcAF to 0xeBaffB…8FF3C0470 USDC From 0xc1A1A6…39CA35A4 to 0xF24A30…45beCF42450 USDT From 0xc1A1A6…39CA35A4 to 0xF24A30…45beCF420 USDT From 0x5216FE…E9773384 to 0x8E4fDa…141C5d5a144.473557 USDC From 0x5216FE…E9773384 to 0x8E4fDa…141C5d5a0 USDC From 0x56b089…29413c82 to 0x9Ab80d…33a002411594 USDT From 0x56b089…29413c82 to 0x9Ab80d…33a002410 USDT From 0xee4055…ee2425e8 to 0xA6119d…5987377e0.40591 ETH From 0xD50621…8D52Ec7a to 0xdaA03a…CDBd34f21000 USDT From 0xD50621…8D52Ec7a to 0xdaA03a…CDBd34f20 USDT From 0x063eD6…99cbCFff to 0x916144…e59938A649.19 USDC	0x764607…6d7Fc946	0 eth 0 ETH	0.011125189624040552 eth 0.011125189624040552 ETH
0x3c8ba6…db7900bc	17664801	Mon, Jul 10, 2023 5:40 PM	0x084286…0c9eee26	From 0x792458…0954Dd34 to 0xd61941…cF05b672200 USDT From 0x792458…0954Dd34 to 0xd61941…cF05b6720 USDT From 0x271ebc…17549C12 to 0xC8d188…537B6281973 USDT From 0x271ebc…17549C12 to 0xC8d188…537B62810 USDT From 0x27899f…9EE60FD6 to 0x1E8bE8…D40417B9633.58537 USDT From 0x27899f…9EE60FD6 to 0x1E8bE8…D40417B90 USDT From 0x411105…80eCc014 to 0x069E4A…97030e1e50 USDT From 0x411105…80eCc014 to 0x069E4A…97030e1e0 USDT From 0x5216FE…E9773384 to 0xaf2660…4BAB204813.314248 USDC From 0x5216FE…E9773384 to 0xaf2660…4BAB20480 USDC From 0x792458…0954Dd34 to 0xd61941…cF05B672200 USDT From 0x792458…0954Dd34 to 0xd61941…cF05B6720 USDT From 0x96cA62…4945e706 to 0x5565d5…A60DbD77494206.87599100004 USDT From 0x96cA62…4945e706 to 0x5565d5…A60DbD770 USDT From 0x611305…e9d92d26 to 0x6234E3…E10D41a71566 USDT From 0x611305…e9d92d26 to 0x6234E3…E10D41a70 USDT From 0xF69AE0…Aee253E2 to 0x935074…aFbFd74e55 USDC From 0xF69AE0…Aee253E2 to 0x935074…aFbFd74e0 USDC From 0xA4543F…F8841C68 to 0x756841…8776F02020000 USDT From 0xA4543F…F8841C68 to 0x756841…8776F0200 USDT From 0xAa85Ce…07d89628 to 0xCFB645…640E2745249 USDT From 0xAa85Ce…07d89628 to 0xCFB645…640E27450 USDT From 0xE6B60C…9A26fc34 to 0x167996…b06C8a87500 USDT From 0xE6B60C…9A26fc34 to 0x167996…b06C8a870 USDT From 0x5216fe…E5773384 to 0xaF2D77…dFce204813.314248 USDC	0x764607…6d7Fc946	0 eth 0 ETH	0.008145490983095466 eth 0.008145490983095466 ETH
0xc53342…d823a889	17662423	Mon, Jul 10, 2023 9:38 AM	0xFb2a84…7c5ACE6a	From 0x5216FE…E9773384 to 0x9013e2…0869d71A13.37223 USDC From 0x5216FE…E9773384 to 0x9013e2…0869d71A0 USDC From 0xa4be66…8DDd9e2F to 0xb9049d…B837C5A6180 USDT From 0xa4be66…8DDd9e2F to 0xb9049d…B837C5A60 USDT From 0xB9049d…bd37C5A6 to 0x71b60D…05E6a8192912 USDT From 0xB9049d…bd37C5A6 to 0x71b60D…05E6a8190 USDT From 0xa4bE66…80dd9E2F to 0xB9049d…bd37C5A6180 USDT From 0xa4bE66…80dd9E2F to 0xB9049d…bd37C5A60 USDT From 0x67E022…58b65F04 to 0x221627…a04767222.83219 ETH From 0xe4ede4…67b2Bce8 to 0x750630…318a13160.544 ETH From 0x1D5bf1…19821026 to 0x55A469…2E3cEFBA770.054471 USDC From 0x1D5bf1…19821026 to 0x55A469…2E3cEFBA0 USDC From 0xf08Ad1…1713ac9A to 0xC1c366…B08B8DEe0.30016177 ETH From 0x67E022…58B65f04 to 0x221627…a04767222.83219 ETH From 0x1d5bf1…16821026 to 0x55a469…2E3ceFbA770.054471 USDC From 0x1d5bf1…16821026 to 0x55a469…2E3ceFbA0 USDC From 0xE4eDb2…A700bCE8 to 0x750FF3…BA2d13160.544 ETH From 0x5216fe…E5773384 to 0x901397…6C24D71a13.37223 USDC From 0x5216fe…E5773384 to 0x901397…6C24D71a0 USDC From 0x3AAc32…fFd5F042 to 0xF3b22E…60b77BE7559.19 USDT From 0x3AAc32…fFd5F042 to 0xF3b22E…60b77BE70 USDT	0xb0Aa3C…4f60ab97	0 eth 0 ETH	0.00434150491596726 eth 0.00434150491596726 ETH
0xf5dcfc…035003f2	17661493	Mon, Jul 10, 2023 6:29 AM	0xFb2a84…7c5ACE6a	From 0x41Dfd4…81daB1c8 to 0x665B65…4b26D5B2203 USDT From 0x41Dfd4…81daB1c8 to 0x665B65…4b26D5B20 USDT From 0x3F6Da7…4B9c7278 to 0xfcc04F…DDEe870c500 USDT From 0x3F6Da7…4B9c7278 to 0xfcc04F…DDEe870c0 USDT From 0x088c0f…e1780b52 to 0x7307a3…6A4C6ABe9.94 ETH From 0xb06259…02509798 to 0xE6903f…C08517FD1300 USDT From 0xb06259…02509798 to 0xE6903f…C08517FD0 USDT From 0x1cc95C…abAc6E1a to 0x27fD43…0a60c9B4375.64 USDT From 0x1cc95C…abAc6E1a to 0x27fD43…0a60c9B40 USDT From 0xa21a16…2310F556 to 0x126A54…4Dcd0aB20.293267677483635 ETH From 0xc32D4c…D72186C2 to 0xa9D1e0…B61D3E431629.81 USDC From 0xc32D4c…D72186C2 to 0xa9D1e0…B61D3E430 USDC From 0xe4ede4…67b2Bce8 to 0xdDbb1f…818cD02a2.746986 ETH From 0xDFaa75…c4B600b8 to 0xd91F5C…8e1E77726000 USDT From 0xDFaa75…c4B600b8 to 0xd91F5C…8e1E77720 USDT From 0xeFeb3c…88FD43e2 to 0x80C674…6599bCF80.434591000000009 ETH From 0x30E6EC…9A720226 to 0x27fD43…0a60c9B432618.335978 USDT From 0x30E6EC…9A720226 to 0x27fD43…0a60c9B40 USDT From 0x849A02…7994Ad96 to 0x29A826…b3c70E021980.039601 USDT From 0x849A02…7994Ad96 to 0x29A826…b3c70E020 USDT From 0x34B39a…7d7a7C04 to 0xEa9546…f496Aee0800 USDC From 0x34B39a…7d7a7C04 to 0xEa9546…f496Aee00 USDC From 0x7eA505…515f6c6f to 0xB06259…0250979839463 USDT From 0x7eA505…515f6c6f to 0xB06259…025097980 USDT From 0xc58Bb7…5D4E7c72 to 0x3c942C…fB848B9a1618 USDT From 0xc58Bb7…5D4E7c72 to 0x3c942C…fB848B9a0 USDT From 0xE4eDb2…A700bCE8 to 0xe70410…E9863FC90.144872 ETH From 0x45Df1b…Ae37095A to 0x6649Cc…1a8eaB310.1236 ETH From 0x0c827A…FeF3d272 to 0x5528D8…14ebd5e28994.2 DAI From 0x0c827A…FeF3d272 to 0x5528D8…14ebd5e20 DAI From 0x684769…d2859738 to 0x998467…1BBAF1102000 USDT From 0x684769…d2859738 to 0x998467…1BBAF1100 USDT From 0x5F7c2D…C92f3462 to 0x96FDc6…f2AC0bCd451.436398 USDT From 0x5F7c2D…C92f3462 to 0x96FDc6…f2AC0bCd0 USDT From 0x8f4F77…CfC1C338 to 0xBbF16e…c3c721462046.38 USDT From 0x8f4F77…CfC1C338 to 0xBbF16e…c3c721460 USDT From 0xeDE1b2…34D3dc12 to 0x4607f1…B8474FAF50000 USDT From 0xeDE1b2…34D3dc12 to 0x4607f1…B8474FAF0 USDT From 0x5268fE…bD1D6366 to 0x7c0813…9b69bAdE0.3765 ETH From 0x74AA53…01406828 to 0x12EF70…0eFab1F1200000 USDT From 0x74AA53…01406828 to 0x12EF70…0eFab1F10 USDT From 0x9BdB0E…3404c682 to 0xC2Fe50…4bbd165c2000 USDC From 0x9BdB0E…3404c682 to 0xC2Fe50…4bbd165c0 USDC From 0xc8D616…1B99c506 to 0x563CbA…FfDB18C3588 USDT From 0xc8D616…1B99c506 to 0x563CbA…FfDB18C30 USDT From 0xF9b9E5…3E00F542 to 0x327Fb8…3faf65f43000 USDT From 0xF9b9E5…3E00F542 to 0x327Fb8…3faf65f40 USDT From 0xB22422…26759b52 to 0x3AD3a4…870fa67B39937.82 USDT From 0xB22422…26759b52 to 0x3AD3a4…870fa67B0 USDT From 0xD91025…09403D02 to 0xEb89c3…44e112160.273563408 ETH From 0x8285A2…814aeb2F to 0x4e68cC…960dfA3610000 USDT From 0x8285A2…814aeb2F to 0x4e68cC…960dfA360 USDT From 0x587B28…BD1b56f6 to 0x5eA455…68fF15389062 USDC From 0x587B28…BD1b56f6 to 0x5eA455…68fF15380 USDC From 0x789A57…166D83cf to 0x27fD43…0a60c9B42487.1 USDT From 0x789A57…166D83cf to 0x27fD43…0a60c9B40 USDT From 0xb6a641…361356eF to 0x6D2391…d928a19a17 ETH From 0xFbdd18…22FD5D28 to 0x3afF5A…3a79595f3.25 ETH From 0xD84b44…8E94724a to 0xB31afE…3af27D6a120.675203 USDT From 0xD84b44…8E94724a to 0xB31afE…3af27D6a0 USDT From 0x9A010b…46C5511f to 0x024Bbc…BB79d90A0.000756242050943 ETH From 0xAc408f…7579e04f to 0xeeC0eD…Cf927405998.268185 USDT From 0xAc408f…7579e04f to 0xeeC0eD…Cf9274050 USDT From 0x7c34B8…12630aE2 to 0x2aEBDB…2757eC383.1539 ETH From 0x693Db0…8574917f to 0x27c10f…a9A3b0220.299382 ETH From 0x760425…E6Ce3646 to 0x6305eA…eD5843700.589932216788291 ETH From 0xEe6905…57D65946 to 0x702a8B…0aEf5Da812730.4 USDT From 0xEe6905…57D65946 to 0x702a8B…0aEf5Da80 USDT From 0xFbdD0A…84a55d28 to 0x2f101d…e5299f2D0.74 ETH From 0x787B88…3B00C6cA to 0xB2775b…8bAeB6b950.77 USDC From 0x787B88…3B00C6cA to 0xB2775b…8bAeB6b90 USDC From 0x2816B2…6f3614B8 to 0x9aA5E5…73e325320.6 ETH From 0xD86A69…fd6f9B5f to 0x0E8585…fF5AAf7e0.644 ETH From 0xa21A16…2310F556 to 0x1266CF…CaD40ab20.293267677483635 ETH From 0x30d37b…1Ee5BC2f to 0xFA7D8e…656DA7c629112 USDT From 0x30d37b…1Ee5BC2f to 0xFA7D8e…656DA7c60 USDT From 0x65a677…d8808cba to 0xd475bD…a9B9bFEa0.62 ETH From 0xF9Fa67…bb7dD62f to 0x83c493…a5f68e9d4000 USDT From 0xF9Fa67…bb7dD62f to 0x83c493…a5f68e9d0 USDT From 0xc58bb7…5D4E7c72 to 0x3c942C…fb848B9A1618 USDT From 0xc58bb7…5D4E7c72 to 0x3c942C…fb848B9A0 USDT From 0x7132f4…410f771a to 0xb961C2…FAe04beF44.966571 USDT From 0x7132f4…410f771a to 0xb961C2…FAe04beF0 USDT From 0x0df30c…A4A1A2d2 to 0xfBbe60…2828eA950.101740142172644 ETH From 0xe8A98A…4071d1D4 to 0x30d37b…1Ee5BC2f29112 USDT From 0xe8A98A…4071d1D4 to 0x30d37b…1Ee5BC2f0 USDT From 0x573C64…f8df37Ca to 0xD4943A…383C4BA8200000 USDT From 0x573C64…f8df37Ca to 0xD4943A…383C4BA80 USDT From 0x31aB15…1B0585c2 to 0x81259e…D1a6DB5420000 USDT From 0x31aB15…1B0585c2 to 0x81259e…D1a6DB540 USDT From 0x496B8A…24387872 to 0x1fBC94…7ABc4c1026000 USDT From 0x496B8A…24387872 to 0x1fBC94…7ABc4c100 USDT From 0xc3febd…EbC68794 to 0x534d4e…15c513522872 USDT From 0xc3febd…EbC68794 to 0x534d4e…15c513520 USDT From 0xdE2e6e…f719E372 to 0x979892…cD9B338F0.25 ETH From 0xf8b523…91B15D56 to 0xb3CEf8…d70D4ad63230 USDT From 0xf8b523…91B15D56 to 0xb3CEf8…d70D4ad60 USDT From 0x693Db0…8274917f to 0xE04B0f…DdF4d61F0.16 ETH From 0x80Fc4D…6F2d8508 to 0x5cd703…90fD40171.8 ETH From 0x7b655E…31048bfA to 0x485dce…83A0E5eE15200 USDT From 0x7b655E…31048bfA to 0x485dce…83A0E5eE0 USDT From 0xee6905…5BD65946 to 0x702A8b…04ef5da812730.4 USDT From 0xee6905…5BD65946 to 0x702A8b…04ef5da80 USDT From 0xE4eDb2…A700bCE8 to 0x44236A…842e3F3F2.13435 ETH From 0x13e5ec…28fB7d68 to 0x564b0F…A63d78b886119 USDT From 0x13e5ec…28fB7d68 to 0x564b0F…A63d78b80 USDT From 0xC6426d…370bD76a to 0xA29e96…819c4Ff5118777 USDC From 0xC6426d…370bD76a to 0xA29e96…819c4Ff50 USDC From 0xc2864A…eC779918 to 0x676A93…49Dab1492826 USDT From 0xc2864A…eC779918 to 0x676A93…49Dab1490 USDT From 0xb67e41…a1e9f8c6 to 0xb3CeF8…130d4Ad61798.16646 USDT From 0xb67e41…a1e9f8c6 to 0xb3CeF8…130d4Ad60 USDT From 0xBD56Fa…5794FbeF to 0x3365df…399E1c9926000 USDT From 0xBD56Fa…5794FbeF to 0x3365df…399E1c990 USDT From 0x849a02…7994AD96 to 0x29A826…C9c70e021980.039601 USDT From 0x849a02…7994AD96 to 0x29A826…C9c70e020 USDT From 0xe23c2a…84A49086 to 0x58f3b9…799f6a96300 USDT From 0xe23c2a…84A49086 to 0x58f3b9…799f6a960 USDT From 0x103aF3…Ad66B23a to 0x001718…39d123b316900 USDC From 0x103aF3…Ad66B23a to 0x001718…39d123b30 USDC From 0x1F97c0…65ee60c4 to 0x250844…39471E5c500 USDT From 0x1F97c0…65ee60c4 to 0x250844…39471E5c0 USDT From 0x5216FE…E9773384 to 0xF0f910…47a44Bb8147.931892 USDC From 0x5216FE…E9773384 to 0xF0f910…47a44Bb80 USDC From 0x6a0f3c…c93563E6 to 0x71b60D…05E6a8199945.8 USDT From 0x6a0f3c…c93563E6 to 0x71b60D…05E6a8190 USDT From 0x240e30…2025Df1f to 0xa9D1e0…B61D3E431000 USDC From 0x240e30…2025Df1f to 0xa9D1e0…B61D3E430 USDC From 0xc8D616…1B99c506 to 0x814546…cD8ae51f120.47 USDT From 0xc8D616…1B99c506 to 0x814546…cD8ae51f0 USDT From 0x2cD406…492D2252 to 0x6D6A47…E545078D21.74 USDT From 0x2cD406…492D2252 to 0x6D6A47…E545078D0 USDT From 0x4db90D…7A82Bd24 to 0x4945CE…9CAB982b0.433932822054007 ETH From 0x4302b5…bfaFaC88 to 0xd69eb5…B4AaD3880.1175498 ETH From 0xB00AeD…cAec17c2 to 0x271261…Cf7C597D470000 USDT From 0xB00AeD…cAec17c2 to 0x271261…Cf7C597D0 USDT From 0x04E8B3…bbdC4d86 to 0xf3b007…22c302a3493.3 USDC From 0x04E8B3…bbdC4d86 to 0xf3b007…22c302a30 USDC From 0x547dB2…61B843a2 to 0x0662C2…01b353fF3 ETH From 0x659E60…e41C3Fb4 to 0x6FB443…b34Ece135746.32844 USDC From 0x659E60…e41C3Fb4 to 0x6FB443…b34Ece130 USDC From 0xec4A15…95a80c18 to 0xa34104…0CBC672a0.60114 ETH From 0x0F91EF…d71c71af to 0x74c35E…b1A90af71000 USDC From 0x0F91EF…d71c71af to 0x74c35E…b1A90af70 USDC From 0x25eE4C…1714498A to 0x2e9B5a…645776ff270001 USDT From 0x25eE4C…1714498A to 0x2e9B5a…645776ff0 USDT From 0xb6A641…301356Ef to 0x6D2391…d928A19A17 ETH From 0xE4eDb2…A700bCE8 to 0x7271fC…62D8f5720.6993 ETH From 0xCb386E…A71cdb8f to 0xB14FBA…da294d544276 USDT From 0xCb386E…A71cdb8f to 0xB14FBA…da294d540 USDT From 0xBA2850…A98e9f16 to 0xd9d1Eb…E983fBFf3207.372329 USDT From 0xBA2850…A98e9f16 to 0xd9d1Eb…E983fBFf0 USDT From 0x7966A9…387Cfeca to 0x08C04a…fBa2fe846000 USDC From 0x7966A9…387Cfeca to 0x08C04a…fBa2fe840 USDC From 0x7966a9…387CfecA to 0x08c04a…f9a2Fe846000 USDC From 0x7966a9…387CfecA to 0x08c04a…f9a2Fe840 USDC From 0xC22261…D7d03552 to 0x5E0b28…32D4a34E60.22 USDT From 0xC22261…D7d03552 to 0x5E0b28…32D4a34E0 USDT From 0x0D5A69…37868d8a to 0xAB5318…dCcAf43C1000 USDT From 0x0D5A69…37868d8a to 0xAB5318…dCcAf43C0 USDT From 0xdE206b…A2407Be4 to 0x6828a0…B9609E561300 USDT From 0xdE206b…A2407Be4 to 0x6828a0…B9609E560 USDT From 0x782836…C3db310f to 0x5f7Bb4…84A1379c1.25167636142046 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.464789 ETH From 0x2759bC…F3fF1aD8 to 0x8b7877…7Bc3b3D40.49616792 ETH From 0xd91025…09403D02 to 0xeb8950…34EB12160.281066188 ETH	0x0F183D…1da09F12	0 eth 0 ETH	0.02730013815831287 eth 0.02730013815831287 ETH
0x9b65a0…3330daa2	17659494	Sun, Jul 9, 2023 11:44 PM	0xFb2a84…7c5ACE6a	From 0x51Cf9D…1728f756 to 0x63a395…6743AFa87161.2651 USDT From 0x51Cf9D…1728f756 to 0x63a395…6743AFa80 USDT From 0x0Ed4eE…64DeffD4 to 0x485c0f…19c4E89F0.005 ETH From 0x5216FE…E9773384 to 0xDd1B94…c922d4121176.559965 USDC From 0x5216FE…E9773384 to 0xDd1B94…c922d4120 USDC From 0x5216fe…E5773384 to 0xDd1B94…3b22D4121176.559965 USDC From 0x5216fe…E5773384 to 0xDd1B94…3b22D4120 USDC From 0xD3563e…9e905E6a to 0x0Ed4eE…64DeffD4166.06 USDT From 0xD3563e…9e905E6a to 0x0Ed4eE…64DeffD40 USDT From 0xb900ce…E8B7B3d4 to 0xfC9796…6AdD54d30.209189310962592 ETH From 0xD3563E…Fe905e6a to 0x0ed4ee…79deFFD4166.06 USDT From 0xD3563E…Fe905e6a to 0x0ed4ee…79deFFD40 USDT From 0x51Cf9D…1728f756 to 0x63A395…6743aFA87161.2651 USDT From 0x51Cf9D…1728f756 to 0x63A395…6743aFA80 USDT From 0x077D36…9be7C4A4 to 0xBB3D4C…B72AB4301.59171093 ETH From 0xEE362b…8C5191B6 to 0x915b65…21c73F5314.1 ETH From 0xBeC69d…84A86B06 to 0x54f61E…e200Ef0d0.85 ETH From 0x4d5E44…Fa0c5544 to 0xC63d4D…b55D3BF153.460609 USDT From 0x4d5E44…Fa0c5544 to 0xC63d4D…b55D3BF10 USDT	0x0F183D…1da09F12	0 eth 0 ETH	0.004844085006881816 eth 0.004844085006881816 ETH
0x163c05…7512a8b8	17659408	Sun, Jul 9, 2023 11:27 PM	0xFb2a84…7c5ACE6a	From 0x315bCe…620EfA8f to 0xf3dF93…a8232D822 USDC From 0x315bCe…620EfA8f to 0xf3dF93…a8232D820 USDC From 0x5216FE…E9773384 to 0xbA07D3…d596A00650.828826 USDC From 0x5216FE…E9773384 to 0xbA07D3…d596A0060 USDC From 0x4294fF…7e560408 to 0x023596…8cF662550.002636325797366 ETH From 0x3F4dC3…37D16254 to 0xc173FE…61FF76da0.002251631441404 ETH From 0xae63E2…d6b2e79A to 0x28f3aB…54D0d600200 USDT From 0xae63E2…d6b2e79A to 0x28f3aB…54D0d6000 USDT From 0x5216fe…E5773384 to 0xBa07d3…dd96A00650.828826 USDC From 0x5216fe…E5773384 to 0xBa07d3…dd96A0060 USDC From 0x0dd16C…7f20C78a to 0x2E3cc0…e330EADE1212.732405 USDC From 0x0dd16C…7f20C78a to 0x2E3cc0…e330EADE0 USDC From 0x31518c…e078FA8F to 0xF3DaFB…40bC2d822 USDC From 0x31518c…e078FA8F to 0xF3DaFB…40bC2d820 USDC From 0xB4750B…f93e1096 to 0xE910fe…697058FF861 USDT From 0xB4750B…f93e1096 to 0xE910fe…697058FF0 USDT From 0xB4750b…F93E1096 to 0xe910fe…6e7058Ff861 USDT From 0xB4750b…F93E1096 to 0xe910fe…6e7058Ff0 USDT From 0x271ebc…17549C12 to 0x4b1955…61Cf5429268.8 USDT From 0x271ebc…17549C12 to 0x4b1955…61Cf54290 USDT From 0x309D16…E467A134 to 0xcCAbB0…Cb0985F5110 USDT From 0x309D16…E467A134 to 0xcCAbB0…Cb0985F50 USDT From 0xe4ede4…67b2Bce8 to 0xc75015…940A9EA40.60696 ETH From 0xE4eDb2…A700bCE8 to 0xC75De1…4B809Ea40.60696 ETH	0x0F183D…1da09F12	0 eth 0 ETH	0.004948298920761625 eth 0.004948298920761625 ETH
0x41d3d4…2f6b94b2	17394995	Fri, Jun 2, 2023 7:03 PM	0x25466D…E03fd10f	From 0xE4eDb2…A700bCE8 to 0x4Bf9d7…2355173f1.206976 ETH From 0xcfA6ac…D3409826 to 0x9F6B49…5dc8fB340.5 ETH From 0x620B0C…C2CF79f6 to 0xa299c0…022a5e1a1400 USDT From 0x74d0eA…f04119aF to 0xa99669…EB30C6fB100 USDT From 0x5216fe…E5773384 to 0x27834C…9de74F9833.402572 USDC From 0xcfAE13…101e9826 to 0x9f6E73…FD72fb340.5 ETH From 0xB1B3D5…F29862eF to 0x7fC2AD…7D5E975F400 USDT From 0x5216FE…E9773384 to 0x2789D2…98cC4f9833.402572 USDC From 0x711EC3…99d5ABc8 to 0x84A4A6…565bc4135100 USDT From 0x65245c…6CC5cB74 to 0xE1E6ad…0650C63c0.5 ETH From 0xe4ede4…67b2Bce8 to 0x4Bf018…82ff173f1.206976 ETH From 0x9Ba033…5F28D654 to 0x82BaFA…ab95a7331600.950236 USDT	0xc5e30D…299c2fDc	0 eth 0 ETH	0.00582235121529456 eth 0.00582235121529456 ETH
0x2b9b15…f33a5905	17394991	Fri, Jun 2, 2023 7:03 PM	0x25466D…E03fd10f	From 0x9969aD…fd75c738 to 0x6b6aeC…6937B7691.211826 ETH From 0xBA4ea9…7832536a to 0x13cB41…b9eBeaA61.001927412 ETH From 0x6b527E…6B6c5DA8 to 0xD0782C…C4218a5f300 USDT From 0xe4ede4…67b2Bce8 to 0xEEf5ED…6A68c8e40.35964 ETH From 0xE4eDb2…A700bCE8 to 0xeef584…3118c8E40.35964 ETH From 0x6b527E…796C5Da8 to 0xD078D8…7A628a5f300 USDT From 0xbA4e3D…f8eb536a to 0x13cb41…b2EbeAa61.001927412 ETH From 0xA3560b…9e6a9D24 to 0xA7dC0f…a7f92B3e4626.52642 USDT From 0xb1B3D5…f79862EF to 0x7Fc2Ad…7D5e975F400 USDT From 0x5216fe…E5773384 to 0x0D8623…231341d850.143072 USDC From 0x13C468…3B5ACfA8 to 0x98563f…6AE366C30.16940419 ETH From 0x5216FE…E9773384 to 0x0D89dD…095141D850.143072 USDC	0xc5e30D…299c2fDc	0 eth 0 ETH	0.005684299887846964 eth 0.005684299887846964 ETH
0xc08d38…f2a62346	17394375	Fri, Jun 2, 2023 4:57 PM	0x25466D…E03fd10f	From 0x457B90…806114B8 to 0x9eaB8E…2017299f2284 USDT From 0x5216fe…E5773384 to 0xB1d549…a52b2f6a38 USDC From 0x4447f5…026b1Be2 to 0x51836f…e1E2D5219.999202 ETH From 0x5216FE…E9773384 to 0xb1D549…A02b2f6A38 USDC From 0x38ec91…2493628A to 0x781001…eEa2ED787000 USDT From 0xf81040…a2316fB8 to 0x4c3274…445f5e652838.88 USDT From 0x8880e0…2e1D59Af to 0x83a5fa…699de7a50.02 ETH From 0xc8d848…87E3D884 to 0x51836f…e1E2D5210.3505618 ETH From 0x783C87…80C691Fa to 0x2EED65…8390A74F1870.096497 USDT From 0x38ECD1…9e57628a to 0x781001…e3a2ED787000 USDT From 0x783c87…84C691FA to 0x2EeD65…B390a74f1870.096497 USDT From 0x457B90…806114B8 to 0x9EAB8e…1117299F2284 USDT	0xc5e30D…299c2fDc	0 eth 0 ETH	0.005331386375036208 eth 0.005331386375036208 ETH
0xc85ddd…838205e2	17394255	Fri, Jun 2, 2023 4:32 PM	0x25466D…E03fd10f	From 0xeBC18d…1f21F6ff to 0x01f1AB…6d2E64Af190 USDT From 0xebc18d…1f21F6Ff to 0x01f1ab…0A2e64af190 USDT From 0x5216FE…E9773384 to 0xBa587f…B389D6A4125.075311 USDC From 0x077D36…9be7C4A4 to 0x52e5EF…EDD77ede0.48919291 ETH From 0x5216fe…E5773384 to 0xBa587F…B189D6A4125.075311 USDC From 0x0f3F87…Bc12c1BA to 0x8DFB01…c0356ab20.15 ETH From 0x667D6E…f033028F to 0xE71408…927b75de4800 USDT From 0x766182…6F42cef6 to 0x252919…BB059E09335.63253 USDT From 0x0784eb…CeD9756A to 0x026038…4fe511B70.1 USDT From 0x0E63E3…Da73ECf4 to 0xadc04D…8eaA1e0A30110 USDT From 0x0F3F87…0612c1bA to 0x8df654…e77e6aB20.15 ETH From 0xA0a4CB…593EF008 to 0x170BFf…AFBDAcc03000 USDT From 0x0e63E3…d673ECf4 to 0xadc04D…FAaA1E0A30110 USDT	0xc5e30D…299c2fDc	0 eth 0 ETH	0.00588867263664316 eth 0.00588867263664316 ETH

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