Address 0x533D4C7fd769197Db74477Dc61E934e3e77C2D5a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc14d34…30b57b97	16807424	Sat, Mar 11, 2023 10:12 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x631Deb…FD4874890.1 DAI From 0x631Deb…FD487489 to 0x3398e0…19c5db6F0.1 DAI From 0xe008e4…1200a0c2 to 0x035D0a…9d592af40.5 USDC From 0x035D0a…9d592af4 to 0xBec025…723555960.5 USDC From 0xe008e4…1200a0c2 to 0x85be6c…7544B0890.59465 USDT From 0x85be6c…7544B089 to 0x5fD738…28136Ea60.59465 USDT From 0xe008e4…1200a0c2 to 0x438764…7638546D0.54776 USDC From 0x438764…7638546D to 0x527c69…9380c2100.54776 USDC From 0xe008e4…1200a0c2 to 0xCbafdD…De4234000.16097 USDC From 0xCbafdD…De423400 to 0xb16f46…85c259b60.16097 USDC From 0xe008e4…1200a0c2 to 0x257680…2EceB47C0.05 USDC From 0x257680…2EceB47C to 0x533D4C…e77C2D5a0.05 USDC From 0xe008e4…1200a0c2 to 0x588e60…519A8BfD0.01 DAI From 0x588e60…519A8BfD to 0x0e63EE…497d3FC80.01 DAI From 0xe008e4…1200a0c2 to 0x05adf5…5cC3f2690.109 USDT From 0x05adf5…5cC3f269 to 0x766CAa…339B82c20.109 USDT From 0xe008e4…1200a0c2 to 0x01b025…497C40800.15754 USDC From 0x01b025…497C4080 to 0xe06DbC…c4fE9ddf0.15754 USDC From 0xe008e4…1200a0c2 to 0x2dcCAC…1bD8dF380.17 USDT From 0x2dcCAC…1bD8dF38 to 0x8a3D5C…91AE6eC60.17 USDT From 0xe008e4…1200a0c2 to 0xD147A1…B7DCA8D70.13078 USDT From 0xD147A1…B7DCA8D7 to 0xdC0773…501567440.13078 USDT From 0xe008e4…1200a0c2 to 0x67B97e…69D0E14B0.59558 USDC From 0x67B97e…69D0E14B to 0x1314BC…1aF828cF0.59558 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.025952980103337825 eth 0.025952980103337825 ETH
0x99b2cc…08506042	16807416	Sat, Mar 11, 2023 10:10 PM	0x6D8d12…B4399679	From 0x5292E0…801bd6A2 to 0xdDb72a…CAdf242f0 USDT From 0x533D4C…e77C2D5a to 0x257680…2EceB47C0 USDC From 0xdC0773…50156744 to 0xD147A1…B7DCA8D70 USDT From 0xd6c3E6…9d676724 to 0x063F59…c6b70eF80 USDT From 0xa9D813…bC04179A to 0xDB8C7D…78FA3ec30 USDC From 0x766CAa…339B82c2 to 0x05adCA…4BF7f2690 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.007077375574471363 eth 0.007077375574471363 ETH
0x569021…cb2b7f28	16807412	Sat, Mar 11, 2023 10:09 PM	0x533D4C…e77C2D5a	From 0x533D4C…e77C2D5a to 0x257680…01CEB47C5000.18 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002615976650402973 eth 0.002615976650402973 ETH
0xbba34e…27d1bf1a	16806434	Sat, Mar 11, 2023 6:51 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.0713 USDC From 0xA9d1E0…781D3e43 to 0xefc937…155f0fD40.0713 USDC From 0xe008e4…1200a0c2 to 0xC6b1Bb…C808DaC20.15 BUSD From 0xC6b1Bb…C808DaC2 to 0x8Fb603…302CC55f0.15 BUSD From 0xe008e4…1200a0c2 to 0x03F481…1a79d9Ec0.39729 USDT From 0x03F481…1a79d9Ec to 0xFa26e0…CFc753Cb0.39729 USDT From 0xe008e4…1200a0c2 to 0xBA7D61…614A4c070.249 USDT From 0xBA7D61…614A4c07 to 0x6fa4be…0477C6F60.249 USDT From 0xe008e4…1200a0c2 to 0x010425…C63b5B400.10402 USDT From 0x010425…C63b5B40 to 0x6e9635…C7c547F00.10402 USDT From 0xe008e4…1200a0c2 to 0xDFC6EF…A434C86f0.015 USDT From 0xDFC6EF…A434C86f to 0x79c991…7e49b0aB0.015 USDT From 0xe008e4…1200a0c2 to 0xC88f76…2710e7b10.099 USDT From 0xC88f76…2710e7b1 to 0x247508…36A8b9000.099 USDT From 0xe008e4…1200a0c2 to 0xC178e8…A08f797C0.1 USDC From 0xC178e8…A08f797C to 0x40f9f1…572766E80.1 USDC From 0xe008e4…1200a0c2 to 0x2576ad…0d81b47C0.03 USDC From 0x2576ad…0d81b47C to 0x533D4C…e77C2D5a0.03 USDC From 0xe008e4…1200a0c2 to 0xDF6255…202987360.73877 USDC From 0xDF6255…20298736 to 0x01FD47…cc9D6Cd60.73877 USDC From 0xe008e4…1200a0c2 to 0xA4f68A…9f9541C10.04676 USDT From 0xA4f68A…9f9541C1 to 0xF817C3…4156D8760.04676 USDT From 0xe008e4…1200a0c2 to 0x512bd1…431eD3cb0.05634 USDC From 0x512bd1…431eD3cb to 0x7b301f…6212Ac960.05634 USDC From 0xe008e4…1200a0c2 to 0xc1142c…Ba7E95360.01 USDT From 0xc1142c…Ba7E9536 to 0x1D5493…96C54ae20.01 USDT From 0xe008e4…1200a0c2 to 0x234AA6…aFc9e0335.100001 USDC From 0x234AA6…aFc9e033 to 0xCD531A…9531Ca7b5.100001 USDC From 0xe008e4…1200a0c2 to 0x558FdA…b96AAF5d0.38598 USDC From 0x558FdA…b96AAF5d to 0xABBb9E…190d85500.38598 USDC From 0xe008e4…1200a0c2 to 0x415BEF…C465A9430.09379 USDC From 0x415BEF…C465A943 to 0x441876…8Fa0C4920.09379 USDC From 0xe008e4…1200a0c2 to 0x19bD85…dBa3B8aE0.075 USDT From 0x19bD85…dBa3B8aE to 0x2d51ca…583bd1560.075 USDT From 0xe008e4…1200a0c2 to 0x15a441…6F5eBA760.09514 USDC From 0x15a441…6F5eBA76 to 0x6eD9Ea…B5EbB3920.09514 USDC From 0xe008e4…1200a0c2 to 0xE31E11…6E0119a60.09015 USDC From 0xE31E11…6E0119a6 to 0xE0dFEb…aF3c118A0.09015 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.03942605600714329 eth 0.03942605600714329 ETH
0x1ebd96…c53881c4	16806430	Sat, Mar 11, 2023 6:50 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.06503 USDT From 0xA9d1E0…781D3e43 to 0x002164…5e4c0f6A0.06503 USDT From 0xe008e4…1200a0c2 to 0x4C6334…f94aA5580.05 USDT From 0x4C6334…f94aA558 to 0x899b9C…7A4890720.05 USDT From 0xe008e4…1200a0c2 to 0x40ACc0…b352332E0.09343 USDC From 0x40ACc0…b352332E to 0x68207B…28F738B00.09343 USDC From 0xe008e4…1200a0c2 to 0x3f6704…D8B9E5090.0137 USDT From 0x3f6704…D8B9E509 to 0x5BCbdf…D9204F720.0137 USDT From 0xe008e4…1200a0c2 to 0xDf44d2…bdE8e6250.75 USDT From 0xDf44d2…bdE8e625 to 0x7d523f…3CDc0f4b0.75 USDT From 0xe008e4…1200a0c2 to 0x984Aa6…FA63064B0.01749 USDC From 0x984Aa6…FA63064B to 0x6eF934…62a0c03a0.01749 USDC From 0xe008e4…1200a0c2 to 0xBf0ecc…66223dbf0.482241 USDT From 0xBf0ecc…66223dbf to 0x53a58c…fAeb68b80.482241 USDT From 0xe008e4…1200a0c2 to 0x661feA…e9c4139c0.05 USDT From 0x661feA…e9c4139c to 0x9606Ef…c04421B80.05 USDT From 0xe008e4…1200a0c2 to 0x2576ad…0d81b47C0.02 USDC From 0x2576ad…0d81b47C to 0x533D4C…e77C2D5a0.02 USDC From 0xe008e4…1200a0c2 to 0x73b59D…1FAA971a1.122447 USDC From 0x73b59D…1FAA971a to 0x1548A9…626112f61.122447 USDC From 0xe008e4…1200a0c2 to 0x13B8C5…002CAB410.1 USDT From 0x13B8C5…002CAB41 to 0x16Df30…85EC2B2A0.1 USDT From 0xe008e4…1200a0c2 to 0xD3fCeb…9bEaC0630.4083 USDC From 0xD3fCeb…9bEaC063 to 0xC55EdD…5BA7E7fa0.4083 USDC From 0xe008e4…1200a0c2 to 0x910952…34936Db40.149 USDT From 0x910952…34936Db4 to 0xFd2052…e70Fe46f0.149 USDT From 0xe008e4…1200a0c2 to 0xff6561…0E4f5FE90.165 USDC From 0xff6561…0E4f5FE9 to 0x7D86c2…e9bdae5a0.165 USDC From 0xe008e4…1200a0c2 to 0x2c87cC…32cBCe460.556869 DAI From 0x2c87cC…32cBCe46 to 0xC4E866…8189A6b00.556869 DAI From 0xe008e4…1200a0c2 to 0xa4e724…eAD6f9F00.0232 USDT From 0xa4e724…eAD6f9F0 to 0x820a83…213b00fb0.0232 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.03537540884297948 eth 0.03537540884297948 ETH
0x2d142e…e0a5ce9e	16805827	Sat, Mar 11, 2023 4:48 PM	0x6D8d12…B4399679	From 0x338270…BF3B37Ff to 0x65F5Bb…7775e8Db0 USDC From 0x2A823b…526a4EEA to 0x730370…BcAAa0330 USDT From 0x7D07a0…55854EB0 to 0xbf4afF…fFeE0c7e0 USDT From 0x93EDDc…50E69B34 to 0x366D1d…9a7A896C0 USDC From 0x24cBBC…0DAE41A8 to 0xC20f1e…e98e4E100 USDC From 0x533D4C…e77C2D5a to 0x2576ad…0d81b47C0 USDC From 0xB9C13D…637e9102 to 0x2fd227…6e8552450 USDC From 0x077021…63Ffc986 to 0x34F537…9fC69DaB0 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.010182542546175405 eth 0.010182542546175405 ETH
0xebea5a…12b463c9	16805825	Sat, Mar 11, 2023 4:47 PM	0x533D4C…e77C2D5a	From 0x533D4C…e77C2D5a to 0x257680…01CEB47C3000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003165074835284568 eth 0.003165074835284568 ETH
0xa05c82…50e9445f	16805740	Sat, Mar 11, 2023 4:30 PM	0x6D8d12…B4399679	From 0x063F59…56B70eF8 to 0x5Fe3d6…D8A062460 USDT From 0xc69521…e857c504 to 0xB980D2…c0AFfcF40 USDC From 0x5a14d9…F86B68d0 to 0x3B564c…24542BD00 USDT From 0x1Ec53d…6FEC12dF to 0x4B4860…D5c3F5Dd0 USDC From 0x8315Cd…80674C82 to 0x01b3B9…d83Fc0580 USDC From 0xA2ddE6…88085A92 to 0x1251Ca…6EBEA1260 USDT From 0xf70909…9cA245C6 to 0x75DE61…e9b1B7510 USDT From 0x8Ef23f…8a0F63cB to 0x22C75b…22C0E1290 USDC From 0x533D4C…e77C2D5a to 0x2576ad…0d81b47C0 USDC From 0xd9F485…9F51D742 to 0x69CAF1…e338F8D30 USDC From 0x176B13…6ACa7bFB to 0x7D99f5…13aB259D0 USDT From 0x959D8c…3D7cA7Ff to 0x8861bF…596D62D60 DAI	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.012345244800396858 eth 0.012345244800396858 ETH
0xbe5ac5…65755cee	16805736	Sat, Mar 11, 2023 4:29 PM	0x533D4C…e77C2D5a	From 0x533D4C…e77C2D5a to 0x257680…01CEB47C2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00288998799143481 eth 0.00288998799143481 ETH
0x178cc8…3415a075	16805562	Sat, Mar 11, 2023 3:54 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x29d9Fc…42881d7e0.15 USDC From 0x29d9Fc…42881d7e to 0x5D4708…6356072f0.15 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.02879 USDC From 0xA9d1E0…781D3e43 to 0xCAFCe7…65E6DBD40.02879 USDC From 0xe008e4…1200a0c2 to 0x082507…897Ad9470.80707 USDT From 0x082507…897Ad947 to 0xA212D3…3Ce5682f0.80707 USDT From 0xe008e4…1200a0c2 to 0x522b29…2e218a460.1 USDT From 0x522b29…2e218a46 to 0x843535…ec7D51cA0.1 USDT From 0xe008e4…1200a0c2 to 0xe5AD5d…fe19E4e60.495 USDT From 0xe5AD5d…fe19E4e6 to 0x2C5873…8ADEa9dB0.495 USDT From 0xe008e4…1200a0c2 to 0xfa50D8…960E273f0.01995 USDC From 0xfa50D8…960E273f to 0xA9BfF5…ddFa52D60.01995 USDC From 0xe008e4…1200a0c2 to 0xC3065d…B6Ec6d9A0.07203 USDT From 0xC3065d…B6Ec6d9A to 0x16fEA4…9540C11A0.07203 USDT From 0xe008e4…1200a0c2 to 0xd7459F…3e6575340.01 USDT From 0xd7459F…3e657534 to 0xe02C7D…a9DB0bD80.01 USDT From 0xe008e4…1200a0c2 to 0x208ed5…2164fbEf0.05722 USDT From 0x208ed5…2164fbEf to 0x7d628e…8E3d750b0.05722 USDT From 0xe008e4…1200a0c2 to 0x943f33…313C9B2d0.14251 USDT From 0x943f33…313C9B2d to 0x6400AA…54B4CF020.14251 USDT From 0xe008e4…1200a0c2 to 0x9F9e60…754A665E0.05 USDC From 0x9F9e60…754A665E to 0x62D79a…89AaCBDb0.05 USDC From 0xe008e4…1200a0c2 to 0x7A2052…7B1b959F0.08202 USDT From 0x7A2052…7B1b959F to 0x8DA60C…1EBde3d40.08202 USDT From 0xe008e4…1200a0c2 to 0xdA8649…4Bef59220.05 USDC From 0xdA8649…4Bef5922 to 0x533D4C…e77C2D5a0.05 USDC From 0xe008e4…1200a0c2 to 0x611F44…9B6F62402.02876 USDT From 0x611F44…9B6F6240 to 0x622D4D…a3d0E6c42.02876 USDT From 0xe008e4…1200a0c2 to 0xb2FB27…47Ba65aA0.01 USDT From 0xb2FB27…47Ba65aA to 0x533Cd7…86EB2aC00.01 USDT From 0xe008e4…1200a0c2 to 0xD35332…d165976F0.015 USDC From 0xD35332…d165976F to 0x746Ad6…40119af40.015 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.03840108514755767 eth 0.03840108514755767 ETH
0x603194…82fb5df3	16805530	Sat, Mar 11, 2023 3:47 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xec5A03…86BcAaA80.05 USDC From 0xec5A03…86BcAaA8 to 0x3525Ad…FcaDCCBB0.05 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.0231 USDC From 0xA9d1E0…781D3e43 to 0xc4Fb29…5D02Aca80.0231 USDC From 0xe008e4…1200a0c2 to 0x2D37f0…CA6d92dF0.048 DAI From 0x2D37f0…CA6d92dF to 0x54aAe6…EB2E5b4b0.048 DAI From 0xe008e4…1200a0c2 to 0x22ed1F…714d120e0.551545 USDT From 0x22ed1F…714d120e to 0xcCb8E0…8F2088120.551545 USDT From 0xe008e4…1200a0c2 to 0x168aD5…Bc4dA92D0.04091 USDT From 0x168aD5…Bc4dA92D to 0x7B296b…fF245Be40.04091 USDT From 0xe008e4…1200a0c2 to 0xBbD825…77596dFc0.28376 BUSD From 0xBbD825…77596dFc to 0x03f1C2…1Eb669580.28376 BUSD From 0xe008e4…1200a0c2 to 0xdA8649…4Bef59220.035 USDC From 0xdA8649…4Bef5922 to 0x533D4C…e77C2D5a0.035 USDC From 0xe008e4…1200a0c2 to 0xeB570E…87352f370.08 USDC From 0xeB570E…87352f37 to 0x362F99…F0A1b3f40.08 USDC From 0xe008e4…1200a0c2 to 0xC6A414…200e82880.87 USDT From 0xC6A414…200e8288 to 0x298898…3a4F719b0.87 USDT From 0xe008e4…1200a0c2 to 0x0124a7…652089F90.1 DAI From 0x0124a7…652089F9 to 0x4E8D0E…15ddEf2A0.1 DAI From 0xe008e4…1200a0c2 to 0x9F63cA…6Ae40adB0.01 USDC From 0x9F63cA…6Ae40adB to 0x9dbff1…a3FBFd9f0.01 USDC From 0xe008e4…1200a0c2 to 0x0b7052…d954647e0.75601 USDC From 0x0b7052…d954647e to 0xE91536…72B9f83B0.75601 USDC From 0xe008e4…1200a0c2 to 0x17b585…dD1833d70.06 USDT From 0x17b585…dD1833d7 to 0x7D3B1E…B0EAddD60.06 USDT From 0xe008e4…1200a0c2 to 0xEd3C1d…1cCb3Ef60.1 USDC From 0xEd3C1d…1cCb3Ef6 to 0xC15fd5…4bB5935F0.1 USDC From 0xe008e4…1200a0c2 to 0xA254f5…e2Aeb35a0.14326 USDC From 0xA254f5…e2Aeb35a to 0x268179…4Ac084c00.14326 USDC From 0xe008e4…1200a0c2 to 0x1a653c…3D3bD4350.01322 USDC From 0x1a653c…3D3bD435 to 0x713E09…361B57960.01322 USDC From 0xe008e4…1200a0c2 to 0x5FcA63…2a717e6a0.58935 BUSD From 0x5FcA63…2a717e6a to 0x863dde…06dFCeFF0.58935 BUSD From 0xe008e4…1200a0c2 to 0x5b84c1…13307f5d0.05493 USDC From 0x5b84c1…13307f5d to 0xBa038a…FA48DA680.05493 USDC From 0xe008e4…1200a0c2 to 0x8e0a6f…3cDe17150.01 USDT From 0x8e0a6f…3cDe1715 to 0xcDa6a0…e85994560.01 USDT From 0xe008e4…1200a0c2 to 0x4e0657…9333d05c0.01049 USDC From 0x4e0657…9333d05c to 0x8329D7…3A5c02180.01049 USDC From 0xe008e4…1200a0c2 to 0xFD9382…28094eE60.07681 USDT From 0xFD9382…28094eE6 to 0xc0fC13…5c74b6F00.07681 USDT From 0xe008e4…1200a0c2 to 0x311A5e…D0e164680.02625 USDT From 0x311A5e…D0e16468 to 0x30780E…4323eB060.02625 USDT From 0xe008e4…1200a0c2 to 0x7A7304…68CD95Bc0.18825 USDT From 0x7A7304…68CD95Bc to 0xB55c4d…717F09C80.18825 USDT From 0xe008e4…1200a0c2 to 0x88A87E…06FABfE70.310848 BUSD From 0x88A87E…06FABfE7 to 0xFE705A…73fdd9500.310848 BUSD From 0xe008e4…1200a0c2 to 0x39E642…958DD1180.0323 USDT From 0x39E642…958DD118 to 0x6EDF96…a11C50480.0323 USDT From 0xe008e4…1200a0c2 to 0x9722f6…BF9055090.06171 DAI From 0x9722f6…BF905509 to 0x20d9fB…E63AaD2b0.06171 DAI From 0xe008e4…1200a0c2 to 0x909282…CC23F19F0.0415 USDT From 0x909282…CC23F19F to 0xDA639e…6B47FEE00.0415 USDT From 0xe008e4…1200a0c2 to 0x31A5DD…7db51E630.5001 DAI From 0x31A5DD…7db51E63 to 0x1cf3Ab…2525a9380.5001 DAI From 0xe008e4…1200a0c2 to 0x34c70F…4b09b32B0.01959 USDC From 0x34c70F…4b09b32B to 0x55F089…BAb440880.01959 USDC From 0xe008e4…1200a0c2 to 0xA77063…1D2505660.538082 USDT From 0xA77063…1D250566 to 0x2DA8E9…0Fb4d1920.538082 USDT From 0xe008e4…1200a0c2 to 0x2d5d22…66Be8E980.1 USDC From 0x2d5d22…66Be8E98 to 0x80d189…814E5e6f0.1 USDC From 0xe008e4…1200a0c2 to 0xfd64A6…3DE66e9F0.54235 USDT From 0xfd64A6…3DE66e9F to 0xFFDdAE…1e6E65B40.54235 USDT From 0xe008e4…1200a0c2 to 0x594682…3a5F40220.09483 USDC From 0x594682…3a5F4022 to 0xa8EDAB…cd3EC4400.09483 USDC From 0xe008e4…1200a0c2 to 0x0dB7E7…019F87dc0.766168 USDT From 0x0dB7E7…019F87dc to 0x0eDbfe…EC373d640.766168 USDT From 0xe008e4…1200a0c2 to 0xBc1E20…aAF9b9870.05 DAI From 0xBc1E20…aAF9b987 to 0x2865C7…9D4E0F800.05 DAI From 0xe008e4…1200a0c2 to 0x51DD80…7867bfAB0.01 USDC From 0x51DD80…7867bfAB to 0xc84E22…D67966D60.01 USDC From 0xe008e4…1200a0c2 to 0xe7A670…94226e250.2 USDT From 0xe7A670…94226e25 to 0xA847cd…d1Fb0A100.2 USDT From 0xe008e4…1200a0c2 to 0xB11Aa2…d879d30D0.4643 USDC From 0xB11Aa2…d879d30D to 0x1B43eB…ce181d480.4643 USDC From 0xe008e4…1200a0c2 to 0x42F2AC…E1C18f5d0.4 USDC From 0x42F2AC…E1C18f5d to 0x66364B…de0463F20.4 USDC From 0xe008e4…1200a0c2 to 0x093644…3A1B099c0.0942 DAI From 0x093644…3A1B099c to 0x5016ED…50f009260.0942 DAI From 0xe008e4…1200a0c2 to 0xabd138…77fa2b7C0.0247 USDC From 0xabd138…77fa2b7C to 0x52A258…EE9fC4F80.0247 USDC From 0xe008e4…1200a0c2 to 0x8fB5E0…530f09680.01 USDT From 0x8fB5E0…530f0968 to 0x2D177f…5279DD8F0.01 USDT From 0xe008e4…1200a0c2 to 0xE2D0d7…46ad443a0.01 USDT From 0xE2D0d7…46ad443a to 0x28d64E…41c7ec940.01 USDT From 0xe008e4…1200a0c2 to 0xE835c6…aCce9B190.2 USDC From 0xE835c6…aCce9B19 to 0xA819aA…dFabBa320.2 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.11544124826884261 eth 0.11544124826884261 ETH
0x80d6ab…605b07de	16805199	Sat, Mar 11, 2023 2:40 PM	0x6D8d12…B4399679	From 0xB32253…4c2Bd042 to 0x27C792…8dC3C2870 USDC From 0x4305fC…0747f976 to 0xD810fe…c47011920 USDT From 0x81b2A9…036b8B1A to 0x33B887…7656976D0 USDT From 0x518AAC…574afc82 to 0xD9befF…3e1B497A0 USDT From 0x66F1d5…B6548f8B to 0xe520Fa…EDA866130 USDT From 0x420622…E198BC02 to 0x78B5f0…156076A90 USDT From 0xb9c899…982f89c4 to 0xA1bB46…5A6811630 USDT From 0x39b65f…6253A86F to 0xa1F4D4…329cd8080 USDC From 0x175334…05F61D86 to 0xd31fb0…175fEc300 USDT From 0x561d42…b7C6c09f to 0x07258f…bC59A12A0 DAI From 0x62c549…C05c1d18 to 0x19E4bd…30799fAe0 USDT From 0x008E42…420568db to 0x38aEd5…203D9dE40 USDC From 0x787B88…3B00C6cA to 0x820d39…bA32B1330 USDC From 0x91FEfd…1b8Fb162 to 0x0bF837…C766C24a0 USDT From 0xf7FfcC…A3a31048 to 0x75ddc9…358d4E390 USDC From 0x533D4C…e77C2D5a to 0xdA8649…4Bef59220 USDC From 0xD56E9A…7D247122 to 0x244f00…6d99D6690 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.018350111108340183 eth 0.018350111108340183 ETH
0x062512…f9bfa5bf	16805194	Sat, Mar 11, 2023 2:39 PM	0x533D4C…e77C2D5a	From 0x533D4C…e77C2D5a to 0xDA864C…BD0659223500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002339466654820818 eth 0.002339466654820818 ETH
0xf2053e…52a9a9f2	16805092	Sat, Mar 11, 2023 2:18 PM	0x6D8d12…B4399679	From 0x9D1991…cd720302 to 0x4314Bf…11fF64E30 USDC From 0xA80296…D9Ea4C12 to 0x56DdFA…7D0Eb5FE0 USDC From 0x33C1DF…b8B896F8 to 0x0fEa95…6644295d0 USDC From 0xd6983A…e275d8EF to 0xB281d8…9C0F5bd80 USDC From 0xb9DB3C…85F94f14 to 0x53B363…780a10670 USDC From 0xCE9f13…36A97F14 to 0x38c217…BbFb415f0 USDC From 0xbB19A9…c5fDd226 to 0x38515C…f52110DB0 USDC From 0x24b420…9100Ea26 to 0x6D9D79…4A52770E0 USDC From 0xbD2b9f…A893367f to 0xE3B264…F75Ae7fC0 USDT From 0xf72D22…89e53466 to 0xFB8A97…1643F1A30 USDT From 0x0f0BAf…aeD29F0A to 0x7b2708…f8De8A1D0 USDT From 0x533D4C…e77C2D5a to 0xdA8649…4Bef59220 USDC From 0x2b0745…b31473C0 to 0xa913c1…65623b150 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.01610805602807069 eth 0.01610805602807069 ETH
0xc90d6d…57df89c6	16805087	Sat, Mar 11, 2023 2:17 PM	0x533D4C…e77C2D5a	From 0x533D4C…e77C2D5a to 0xDA864C…BD065922500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003215885539860048 eth 0.003215885539860048 ETH
0x6c9f1a…c0e5ed95	16805073	Sat, Mar 11, 2023 2:14 PM	0x3Af2E4…A7a3760d		0x533D4C…e77C2D5a	0.025 eth 0.025 ETH	0.001134257022528 eth 0.001134257022528 ETH
0xb99037…13b471dd	16794010	Fri, Mar 10, 2023 12:49 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x563Af9…a4C553f30.129 USDT From 0x563Af9…a4C553f3 to 0xb3c4A1…20BCe05b0.129 USDT From 0xe008e4…1200a0c2 to 0xA52AeA…865Dc0F40.0645 USDT From 0xA52AeA…865Dc0F4 to 0x051ACf…9704Ac500.0645 USDT From 0xe008e4…1200a0c2 to 0xE89eaC…6BCba9Ba0.17224 USDT From 0xE89eaC…6BCba9Ba to 0x663A1A…A3Aa9b100.17224 USDT From 0xe008e4…1200a0c2 to 0x65363F…917aaf6b0.01 USDC From 0x65363F…917aaf6b to 0x533D4C…e77C2D5a0.01 USDC From 0xe008e4…1200a0c2 to 0x8E5513…5076b5190.12 USDT From 0x8E5513…5076b519 to 0xf6C589…A3Eff2d60.12 USDT From 0xe008e4…1200a0c2 to 0xD1a117…B1CC2D340.0498 USDT From 0xD1a117…B1CC2D34 to 0xE7e928…361442af0.0498 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.009142220907985789 eth 0.009142220907985789 ETH
0xe0297e…54db5bcc	16793988	Fri, Mar 10, 2023 12:44 AM	0xf45f7e…d7A6300b	From 0xC9cF2f…f09e4B12 to 0x486373…456Ed86d0 USDT From 0xb3c4A1…20BCe05b to 0x563Af9…a4C553f30 USDT From 0x50BE13…80e56772 to 0x4e7EA7…941d58950 USDT From 0x533D4C…e77C2D5a to 0x653637…9cebAF6B0 USDC From 0x37Cdb6…b03487CB to 0x922778…324b39F60 USDT From 0x3e4E38…50DA22aF to 0x583E7f…86A796470 DAI From 0x6D81d1…ccBaEa14 to 0xef8CeC…B75543450 USDC	0x11972d…0b0459eB	0 eth 0 ETH	0.005341632704335086 eth 0.005341632704335086 ETH
0x3a0a7d…281f792f	16793985	Fri, Mar 10, 2023 12:44 AM	0x533D4C…e77C2D5a	From 0x533D4C…e77C2D5a to 0x653a8f…f6B2Af6b1000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002029961613259713 eth 0.002029961613259713 ETH
0xcfc967…09e38674	16776812	Tue, Mar 7, 2023 2:46 PM	0xdfdeE1…4Fe630ec	From 0x533D4C…e77C2D5a to 0x3AFe6A…c0b4760D0 USDC From 0x747DD7…9Db0234f to 0x5Cff2f…71b7340d0 USDT From 0x036BFa…8C73e2E6 to 0xBB79B1…90b8E2450 USDT From 0x8c2d18…73505A82 to 0xEf446D…25aCB1940 USDT From 0xC69d6e…b3A7ee32 to 0xE4Bef5…1C2d49F90 USDT From 0xbf2d58…7266b466 to 0x272B53…F829D4F20 USDT From 0x3d7A0C…3ca978F2 to 0xB87dD2…40DbBB110 USDT From 0x060F9a…efd67Fe6 to 0x3eE9AB…5D5408f90 USDT From 0x28d436…8E23fE00 to 0x41c389…040FD7700 USDT From 0x012c64…6F9A4fBf to 0xdb9338…6D54811f0 USDT From 0xaf51F8…8Ba168b4 to 0x3Ddc14…A802aF0c0 USDC From 0x398B5A…dE34CAC0 to 0xDc8e6C…e809f8Fc0 USDT From 0xbc28D8…B38aaB50 to 0x86929c…6283aCa20 USDT From 0x36A6CC…3507aedB to 0xBaE93b…68aEF3cB0 USDT From 0xF39b4c…11e2B25b to 0x129c7f…809CD1Eb0 USDT From 0xAc7654…72492246 to 0xAE1789…2656F7f40 USDT From 0x42Ea70…C4Cb6030 to 0x102A41…566094710 USDT From 0x5BCbdf…D9204F72 to 0xfCF311…4081B99e0 USDT From 0x193a1A…DD1e7b90 to 0x5b5ecF…8a9b2e9F0 USDC From 0x5C5D9B…5aEF6578 to 0x855A98…0335e09F0 USDT	0xf63dB3…F6f64000	0 eth 0 ETH	0.011729440943316584 eth 0.011729440943316584 ETH

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