Address 0x53EB3ea177C4D1FB7d631944e1064593270e7336

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0492bd…62307128	17075898	Tue, Apr 18, 2023 10:23 PM	0xD3F702…C09a574f	From 0xbbE3Dc…7070c364 to 0xC81bd3…05Dd18c92.85 ETH From 0x030731…CA1ce348 to 0x88939f…98Ef04ed1 ETH From 0x5c84De…d1653a32 to 0xEfC462…C8DdEe2425000 USDT From 0x0F4Ff4…0824eF32 to 0xc2314C…5E987cA7340 USDT From 0x903fbB…010fDd72 to 0xD1c4ba…7fee828E0.375200395984294 ETH From 0xf0a663…A132165A to 0x67C5ef…6Ecc05740.304543551645576 ETH From 0x10bDF5…B5672338 to 0xE3AFAf…7bc1A17640000 USDT From 0x6EDF96…a11C5048 to 0x7a88ca…b4CaBbd12.10577331 ETH From 0xeDD205…d80cAfFa to 0xeDD205…d80cafFa350 USDC From 0x787B88…3b00c6CA to 0x23FE99…5AFd9c2f0.1318506573516 ETH From 0x07A169…Ce9b6Fc8 to 0x1b5a95…1168dA260.01 ETH From 0x077D36…9be7C4A4 to 0xdce8aa…5114B1Dc0.27929341 ETH From 0xaDD44b…0B0D91f2 to 0x55D351…77539F3C2 ETH From 0x52C950…F15A5704 to 0xa64B6E…28Ad035C0.1 ETH From 0xd42F95…26E5b4b6 to 0x78a265…2b829eEF129.02 USDC From 0xDf4fCf…bfAB72F8 to 0xcaDE35…a8678fdd4.493978042693636 ETH From 0x43F778…A7ef8D2a to 0x3F890C…A7A05f7311 ETH From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.2349549 ETH From 0x9D81C1…87c2f922 to 0xADB8A8…106b073F30000 USDT From 0x67790d…0a2Ab5C2 to 0xE3A46F…1A90eCEF100000 USDT From 0x39f5AF…773fAAA4 to 0xcaDE35…a8678fdd0.286871686419029 ETH From 0x23aa53…0CCCbD56 to 0x880589…fc8B4A03769.666125 USDT From 0x27899f…9EE60FD6 to 0xE1fC4A…b4Be50b60.172428536014664 ETH From 0xe1fdc0…C755DbC6 to 0x22e569…cFd24e4E200 USDT From 0x744491…31f94c3A to 0x0ECB8B…cbE1b6030.4 ETH From 0xAfc53d…Ec3FF7D4 to 0x215E82…8aBF97670.10381724 ETH From 0xAc8a6B…D133f9E8 to 0x69a9d3…e2Bc2AF62638.676 USDT From 0x7bf022…0762CF44 to 0x779d0D…1Fd6cCeE379.11255 USDT From 0x389E30…d0F6ef5F to 0x09DD5E…861A3b945.49 USDT From 0x42AE1d…F0799B8A to 0x11e16A…49f7421458440 USDT From 0x2Fb028…d5f2802F to 0x5493F4…Ad1AAF3C314.7 USDT From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B27460 USDT From 0x618242…569d7D86 to 0xd32Dd0…9e1af0be0.29 ETH From 0x4Bf9E1…b9eD7F32 to 0x935f64…cE4205B51000 USDT From 0xCF943E…23704EE4 to 0x0D4a11…471f1852800 USDT From 0xAd5F51…A20704f4 to 0xB23F7A…d0d8BFe1925.29 USDT From 0xCee29E…4Cb77A14 to 0x1e0Da7…F1327465500 USDT From 0x1A69BA…57052322 to 0xe05Ba6…2158D0Fa15000 USDT From 0x542c35…b7B67322 to 0x8e0876…B6FfFCd810010.23 USDT From 0xeDD205…d80cAfFa to 0xeDD205…d80cafFa350 USDC From 0x21E08c…d0E15da8 to 0x4F3205…A05f5B530.34 ETH From 0x5f08dE…B21B47A4 to 0x4773F9…1D7cAa1B3700 USDT From 0xCD747F…F73d6254 to 0xcaDE35…a8678fdd0.998175245473783 ETH From 0x42Db0F…a29fd13A to 0x898A78…B6BB89fA1000 USDC From 0x7F4a75…10141908 to 0x1FB1C8…2071C108558 USDT From 0x42AE1d…f0799B8A to 0x11e16A…49f7421458440 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1000 USDT From 0x0A1E2a…36213794 to 0xB3cEe6…BD2FcfC1120000 USDC From 0x817901…dD1C4956 to 0x0D4a11…471f18521000 USDT From 0xE0dfD6…3Ae08dE6 to 0x8d6dF3…9Dd24e091500 USDT From 0x89E280…ab0adDda to 0xa69727…a21841Be0.1 ETH From 0xeE6363…ec4d7f3A to 0xDcda43…04121f351000 USDT From 0x1a6c71…EB792322 to 0x6dBABC…0a38e88940500 USDT From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c784977.5 USDT From 0x756375…cF47Ab0f to 0x2FeFEF…7Ee52Eb3632.094651 USDT From 0x116E08…680558F8 to 0xa95AAf…c7Ba7B1c2.83 ETH From 0x3d4820…03ac2522 to 0xA2A018…6B8f260f0.105518 ETH From 0x2A7d67…46734E08 to 0xB23F7A…d0d8BFe12921.17 USDT From 0x787B88…3B00C6cA to 0x23F242…D1249c2f0.1318506573516 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.86973733 ETH From 0x847175…089397F4 to 0x2Bb9C8…dcdA084e20000 USDT From 0x542c35…B7b67322 to 0x8e0876…b6FffCd810010.23 USDT From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.875737 ETH From 0xb63987…7c463926 to 0x48AbE7…368550Af180 USDT From 0xe680cd…33bFF1f4 to 0xfE5A5c…2039e671885000 USDT From 0xc3610D…73b15514 to 0x8a54d0…C68d07bA0.15 ETH From 0x60F50e…2b529F26 to 0xeaA922…a51b20E2485.04269 USDT From 0x2759bC…F3FF1AD8 to 0xa8c821…82C3647638.2 USDT From 0x51200A…2c089fDa to 0x9704Cf…84583c990.17 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.875737 ETH From 0x07A10E…A775B8D8 to 0x0C3caB…688145a4994.62101 USDT From 0x894aBC…bC43B5BA to 0x3b26c4…563e642d9997.032283 USDT From 0xE9Bb11…D7224EA8 to 0x6D5Db4…06e3669C40000 USDT From 0x766182…6F42cef6 to 0x443a2c…a4e74Dbb124.663913 USDT From 0x477054…fA0614bF to 0x1bAc08…07D3f3Da0.119423641714298 ETH From 0xF7246D…5B92c2a6 to 0x2Ef49E…0309442B380 USDT From 0xB1CFd1…32783E64 to 0xf2445E…F0C38E371854 USDC From 0x0A1E2a…36213794 to 0xB3cEe6…BD2FcfC130000 USDC From 0xbF7e42…f2818Cea to 0xA741E3…8124605E1690 USDC From 0xA5859D…3EC48094 to 0xbBd3dc…E5B8197F219.396929 USDT From 0x44c002…AE735E0A to 0x220583…f15264710.5 ETH From 0x3D4820…03AC2522 to 0xA2a4Ef…4156260f0.105518 ETH From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82500 USDT From 0xc49992…9e076e2A to 0x0a6e30…17E4b1950.152 ETH From 0x1a6c71…EB792322 to 0x6dBABC…0a38e8894500 USDT From 0xDFaa75…c4B600b8 to 0xAfdD75…059188cB2.17560709 ETH From 0x5bC2F0…e7648568 to 0x1A2Db7…3DA38e3f548.750336 USDT From 0xBA20b3…03f1EF0a to 0x74De5D…9401663110 USDT From 0x6fdF53…788920FA to 0xB23F7A…d0d8BFe1537.42 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a1000 USDT From 0x5fAce9…f9ae48c4 to 0x28070b…fCa29f6951.85 USDT From 0xE074F1…121D4daF to 0x6b0fCa…296E1498708.21 USDT From 0xf0a663…A132165A to 0x1bAC08…07d3f3DA617.5 USDT From 0xb36d86…657D9754 to 0xEEFb18…25D6bFba0.1033793 ETH From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e496.8 USDT From 0x9d81C1…86C2F922 to 0xadB8a8…106B073f30000 USDT From 0xDfdDa8…BA837e94 to 0x5EaD28…Bc82a9d0550.5 USDT From 0xE10CD3…0b2a814F to 0xdAc896…4CFc74211500 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE611650 USDT From 0x6434ee…13049304 to 0xFF34a8…6d67bdDE1595.653832 USDC From 0xb9b5E7…aC2daeC4 to 0x529011…866B28B20.15 ETH From 0xb518b3…9c515188 to 0x9f11D2…Ac046ACE0.13 ETH From 0x27899f…9EE60FD6 to 0xf9018c…2C4D4DB30.111069643041738 ETH From 0x550D92…b33D6D08 to 0xd5FBDA…De292d470.167632282412072 ETH From 0x8Cc842…1eeba3D2 to 0x0Ea833…F51bD47b8816 USDT From 0xE7e928…361442af to 0x6EeD2b…0136cE9010 USDT From 0xeE6363…ec4d7f3A to 0xfE3626…8C315eaA1000 USDT From 0x894aBC…bC43B5BA to 0x3b26c4…563e642d10002.279027 USDT From 0xe2Cd55…D3A8843F to 0xC3AE76…cE873D402.43840743 ETH From 0xd5a8F9…DED107e6 to 0x34FAd5…8923C42e87.77926 USDT From 0x47708B…638614bF to 0x1bAC08…07d3f3DA0.119423641714298 ETH From 0x22cc72…48cd41AA to 0xF81e73…286c1D5F10000 USDT From 0x3BA8b2…93e5e78F to 0xB3cEe6…BD2FcfC1100000 USDC From 0x787B88…3b00c6CA to 0xE5f6E5…7a8943740.312649981803771 ETH From 0x53Eb3E…260e7336 to 0x5F2155…bAb951629877.372764 USDT From 0xC03E57…C8FD4D42 to 0x536820…e830fd610.3 ETH From 0x6EDF96…a11C5048 to 0x4F4aCd…0D9eC2010.22487602 ETH From 0xF0a327…631C165A to 0x1bAc08…07D3f3Da617.5 USDT From 0x5ED1Ea…E5c64308 to 0x133777…1ED77D6D0.2 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2040 USDT From 0xEe72E4…1a063DF4 to 0x2cdB9A…8728e5d70.633546275275856 ETH From 0x3F5757…52b6CB88 to 0x0Ea354…aD64F920480 USDT From 0xCAf11e…5B85EB66 to 0x8D74Bc…3Aaf99b72680 USDT From 0x847175…089397F4 to 0x4BbDBF…4BA4849620000 USDT From 0x3FCF3F…0055b9b6 to 0x24BAFB…25957f830.9892795223965 ETH From 0x2759bC…F3fF1aD8 to 0xA8c8Db…6dA4647638.2 USDT From 0xc88084…dE19a10a to 0x371E82…B8739Db62090 USDT From 0x2329A3…Bf1cdE88 to 0x708Db7…6B1C17125500 USDC From 0x4b5A93…2E879ba6 to 0x14A19e…e1d660ba9 ETH From 0xa5859d…3Ec48094 to 0xBbd3Dc…e8b8197f219.396929 USDT From 0x10BDF5…B5672338 to 0xe3aFaF…7BC1A17640000 USDT From 0x558400…388d4586 to 0x7B74d2…689f38781034 USDC From 0xF2794A…386beC4A to 0x76d4d6…5668A5A66003.003004 USDT From 0x8717a4…5e5eEe96 to 0x454ad6…9f659edf5000 USDC From 0x53Eb3E…260e7336 to 0xbE89Ad…eBdFae15111.95 USDT From 0x80D38B…1104E4F2 to 0x957530…62A93D751600 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1000 USDT From 0x23FE99…5AFd9c2f to 0x787B88…3b00c6CA519.754719 USDT From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C784977.5 USDT From 0xf63978…154aCe7F to 0x253Aa1…879a453D0.1 ETH From 0x840d75…53e4eB86 to 0x9de18F…22cE80230.014713962023386 ETH From 0x51ec1f…7Cd1d828 to 0x6772a3…6bA5bC3f3500 USDT From 0x389E30…d7f6eF5F to 0x09Dd72…b84F3B945.49 USDT From 0x23F242…D1249c2f to 0x787B88…3B00C6cA519.754719 USDT From 0x8b76e7…c19FC146 to 0x89c28F…b7865b850.1444377 ETH From 0x8717A4…585EeE96 to 0x454cF0…1ECc9EDf5000 USDC From 0x07A10E…a775b8d8 to 0x0C3Cab…688145a4994.62101 USDT From 0xFA65e8…A0b9d3F2 to 0xD1B9c2…1DA06397300 USDC From 0xF0a327…631C165A to 0x67c5AF…2d1205740.304543551645576 ETH From 0x5c8965…Bd433A32 to 0xEfC462…c8DDee2425000 USDT From 0x6eDf96…A11c5048 to 0x2c9e81…6Ea3C34A1.02121528 ETH From 0x0778fC…0E3bC4A4 to 0x510524…259506781.88366895 ETH From 0xa9D68d…E3fB26e6 to 0xBa4b4f…1a878AB10.108 ETH From 0xB0ea99…30aC5566 to 0x4f5599…a45fc9dD12410072.263655001 USDT From 0xceB69F…d0Ae66ea to 0x676Aec…0ED375F7261.114511631599 ETH From 0xfE3807…5CA0b01A to 0xB23F7A…d0d8BFe1811.05 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d139.942112 USDT From 0x8BCeaA…700C7C04 to 0xEdc852…D5EeBDbE0.21407111 ETH From 0x185664…B6C1F774 to 0x0d2220…F39da4a110000 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc11000000 USDT From 0xD42f95…26E5b4b6 to 0x78A265…26829eef129.02 USDC From 0x077D36…9be7C4A4 to 0x510524…279506781.88366895 ETH From 0x1FB1C8…2071C108 to 0x040479…104a29F7246 USDT From 0x07A169…CE9B6FC8 to 0xeFbB15…075aDC6a2200 USDT From 0x7F4a75…10141908 to 0x1FBC98…3653c108558 USDT From 0x6EDF96…a11C5048 to 0x2C9415…abf8C34a1.02121528 ETH From 0x7De71C…c09E3c44 to 0x80cc11…41F1BCf80.400500000000009 ETH From 0xb9b5e7…AE2daEC4 to 0x529F19…572628b20.15 ETH From 0xfE0dDA…dD9B52D8 to 0x641725…E11C9F5e150000 USDT From 0x726e6f…ddc11fb2 to 0x731309…2Eab4D2A7399 USDT From 0x68CBE5…DE585A18 to 0x0e9394…5C24B956990 USDT From 0x611305…e9d92d26 to 0x277d05…7aE32f5594 USDT From 0x9f3A03…2a59364F to 0xBA20b3…03f1EF0a2487 USDT From 0xC88084…de19a10a to 0x371e9b…93ba9DB62090 USDT From 0xa8c821…82C36476 to 0x756375…cf47Ab0f179.8 USDT From 0x58e1C7…3cf4040a to 0x2745D2…9814566B41962.037279000004 USDT From 0x2f97c5…d046B2C4 to 0xC4AA4C…148e2e2f0.125 ETH From 0x2DCF53…B7964104 to 0x145C3e…4062110C0.1 ETH From 0x68CF25…34125a18 to 0x0e9337…2141B956990 USDT From 0xaFC53D…eC3FF7d4 to 0x60CD34…1818a0320.33526262 ETH From 0xaf8B83…eDd0F762 to 0x9aA95F…fa1F7c120.3 ETH From 0xB5Ac34…20a258f6 to 0xDAbc0F…15AAF0d70.1 ETH From 0x67790D…0A2ab5C2 to 0xe3A46F…1890ecEF100000 USDT From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf1000 USDT From 0xb63987…7c463926 to 0xDeEaB8…A77c59a8973 USDT From 0xDeEaB8…A77c59a8 to 0xE90598…67c2A6e50.055841 ETH From 0xeDD205…d80cafFa to 0xeDD205…d80cAfFa350 USDC From 0x5bC2f0…E7648568 to 0x1A2d5f…75928e3F548.750336 USDT From 0x2f97C5…d446B2c4 to 0xC4afC0…91092E2f0.125 ETH From 0xe074F1…121D4dAF to 0x6b0731…5AAc1498708.21 USDT From 0xc3610D…73B15514 to 0x8a544C…1f5f07BA0.15 ETH From 0x594f1C…DEedcD84 to 0xcaDE35…a8678fdd3.498148905262361 ETH From 0x22cC72…48cD41Aa to 0xf819d8…106E1D5F10000 USDT From 0xAfc53d…Ec3FF7D4 to 0x60CC87…b572a0320.33526262 ETH From 0x4b5A93…2E879ba6 to 0x14a0bf…1Fce60ba9 ETH From 0x89d17f…AfF301A4 to 0xA24116…743202Ca175048.52401 USDC From 0x787B88…3B00C6cA to 0xe5f782…A45C43740.312649981803771 ETH From 0xaF8b83…E4d0F762 to 0x9aaa0f…0d8b7C120.3 ETH From 0x89D17F…aff301A4 to 0xA24116…743202cA175048.52401 USDC From 0x616ed0…7d4eE448 to 0xA9Dca7…F6E910c90.5 ETH From 0x51Ec1f…7CD1d828 to 0x6772a3…6bA5BC3f3500 USDT From 0x2329A3…Bf1CdE88 to 0x708Db7…6e1c17125500 USDC From 0xAe25A8…15C7643A to 0x30C5A2…1945C52D3220.554657 USDT From 0x07A169…Ce9b6Fc8 to 0xEFBb15…095adc6A2200 USDT From 0xb63987…fc463926 to 0xdEEAb8…a77c59a8973 USDT From 0xb36D86…657D9754 to 0xEEFB4f…78E6BFBa0.1033793 ETH From 0x53EB3e…270e7336 to 0x5F205b…6aD251629877.372764 USDT From 0x7DE701…cfA23c44 to 0x80C674…6599bCF80.400500000000009 ETH From 0x1F70A4…39C69fB6 to 0xa9D1e0…B61D3E435521.5 USDC From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC82500 USDT From 0x402410…53C6e07F to 0x798e9d…238F74f1500 USDC From 0xb63987…fc463926 to 0x48aB5d…ec3950AF180 USDT From 0x6EDF96…a11C5048 to 0x6C1701…e69Be7dB1880 USDT From 0xA7A2A0…d30d3E96 to 0x39CD33…274905bc1100 USDT From 0x1cc795…6cFf250f to 0x9C19F2…aE7C99e61450 USDC From 0x9BAf09…0746fC48 to 0x61ab3D…1E7bD18c1791.316599 USDT From 0x558400…388D4586 to 0x7b7e9d…627E38781034 USDC From 0x6f4b98…AE05949F to 0x8637A5…b7eF76eF4500 USDC From 0x787B88…3B00C6cA to 0x24E7E0…72E824790.059922976512482 ETH From 0x634253…314B0Fe8 to 0x7a7ea9…0936843010275.61587701 DAI From 0xaC8ACD…8AdaF9E8 to 0x69a950…07DA2AF62638.676 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE611650 USDT From 0x6f4eCE…9610949F to 0x86335F…e6c576eF4500 USDC From 0x1CC795…69Ff250F to 0x9c19F2…AE7c99e61450 USDC From 0x6a0591…df9995E4 to 0x36b206…7a54160b5 USDT From 0x9f3496…f289364F to 0xbA20B3…03f1ef0a2487 USDT From 0xB7AfB4…Cf73b9B6 to 0xBB9898…Bf5435400.15 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.86973733 ETH From 0xEfC462…c8DDee24 to 0xA83Ef3…0240c74E33500 USDT From 0x35968D…56bE16dA to 0xcaDE35…a8678fdd3.37975824921024 ETH From 0x847175…089397F4 to 0x4BbDBf…4BA4849620000 USDT From 0xeDD205…d80cAfFa to 0xE52Caf…99b0197D350 USDC From 0xeE6363…1f4D7f3a to 0xfE36AD…92bb5eaa1000 USDT From 0x353304…A6A916fa to 0x6Ef6D5…26B866676000 USDT From 0x726E6f…Ddc11fb2 to 0x731309…21AB4D2a7399 USDT From 0x1a6c71…EB792322 to 0xe05Ba6…2158D0fa15000 USDT From 0x42db0F…A29fd13a to 0x898f92…5Da489fa1000 USDC From 0x529011…866B28B2 to 0x812B64…271fb7780.015 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e521634.86000000004 USDC From 0xe1ffEB…451E50b6 to 0xd40dC3…7031b9d50.017 ETH From 0x27899F…91E60FD6 to 0xe1ffEB…451E50b60.172428536014664 ETH From 0x3844f4…d2700766 to 0x5374bb…C027f7F515000 USDT From 0x077D36…9be7C4A4 to 0x029BE2…347533810.47580502 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15074136 eth 0.15074136 ETH
0x5d53c7…addd3bae	17075722	Tue, Apr 18, 2023 9:47 PM	0xD3F702…C09a574f	From 0x8879A6…92e12e82 to 0x965f93…6dFa09dF0.142748225599362 ETH From 0x53EB3e…270e7336 to 0x5F205b…6aD25162100 USDT From 0xd952Be…39555AbF to 0x367516…160364321188 USDC From 0xdBCB0d…0B1CB5e8 to 0x90Df7f…466dDD501498.501498 USDT From 0xC3D0e8…85ed3212 to 0xBd7c71…3BCdc4353150 USDT From 0xd952bE…39555abf to 0x367516…100364321188 USDC From 0x8879A6…92E12E82 to 0x965F93…6efA09DF0.142748225599362 ETH From 0x7356B1…eaf13E98 to 0x10044D…7Ec8d19E1158.33331722 BUSD From 0xAfc53d…Ec3FF7D4 to 0xa8b76b…86d80cDd0.9592485 ETH From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C2000 USDT From 0x502D59…4aB98254 to 0x61ff1a…72b8EA730.101525024025372 ETH From 0x53Eb3E…260e7336 to 0x5F2155…bAb95162100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008449999529781637 eth 0.008449999529781637 ETH
0x23937f…e01e856f	17074706	Tue, Apr 18, 2023 6:21 PM	0xD3F702…C09a574f	From 0x9979B1…14032A6f to 0x853f78…8802ae922.547049963842221 ETH From 0xF92687…A3796834 to 0xFa5011…C51EE3231384 USDT From 0x99795f…D3aF2a6f to 0x853cA1…Bc08aE922.547049963842221 ETH From 0x04Cd20…56A738D4 to 0x13ab5A…6A53ce85100 USDT From 0xDee7C3…D4c80B6a to 0x769D30…4A4178EB1488 USDT From 0x53Eb3E…260e7336 to 0xCa8822…7e58301828.792829 USDT From 0x07B281…30701906 to 0x12f83E…83823FFF59.974973 USDT From 0x07B281…30701906 to 0x12f83E…8E823FFF59.974973 USDT From 0xb597b2…FC6d2c16 to 0x80C674…6599bCF88.00050000000001 ETH From 0x782836…C3db310f to 0x018B42…6a19a0c10.2 ETH From 0x53EB3e…270e7336 to 0xCa81cC…9B3E301828.792829 USDT From 0xde70a4…84bA33e4 to 0x397547…13955eF72660 USDC From 0x325214…fe300792 to 0x1DA739…d36d0c9A2.9 ETH From 0x32533f…221D0792 to 0x1DA767…7cc80c9A2.9 ETH From 0x5BCbdf…D9204F72 to 0xd89863…D2233173186.5 USDT From 0xb597B2…Fc6D2c16 to 0x80cc11…41F1BCf88.00050000000001 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0098129862540766 eth 0.0098129862540766 ETH
0x975044…41b81554	17074403	Tue, Apr 18, 2023 5:19 PM	0xD3F702…C09a574f	From 0x4d050b…3bA767Ea to 0x57837B…5c694443539.13 USDT From 0xb2A5f5…d4361A84 to 0x6dB95F…87C9D0F12000 USDT From 0x73d738…b77779A4 to 0x0D6dB9…7b8b44031.65407636624 ETH From 0x88A43D…Bd9d3868 to 0x41eD89…109b4F463002.112684 USDT From 0x0784eb…CeD9756A to 0x7D9305…c90395140.2978649 ETH From 0x3af630…ea0b3322 to 0x42951e…Ef5F9962746 USDT From 0x88a43d…b79D3868 to 0x41eD89…109b4F463002.112684 USDT From 0x619c8A…6B971Fa6 to 0x988005…c88740b520 USDT From 0xc8B06b…49FC4ef6 to 0x41008A…eF101d4014000 USDT From 0x2759bC…F3fF1aD8 to 0x549c7C…726AEC5b184.4 USDT From 0x53EB3e…270e7336 to 0xa5D812…9C774f1f380.777348 USDT From 0xa5E0Ec…Ee9a4798 to 0x3A23F9…94Cb97a51500.535524 USDC From 0x0Eee5b…FE318674 to 0x01F729…304Eb590100 USDT From 0x53EdC9…B93E2Ac6 to 0xdE6E40…26B4a9Cb0.2024 ETH From 0x3af630…Ea0b3322 to 0x429591…9fb09962746 USDT From 0xAe50D1…D6673764 to 0xfe02af…807c6e650.026034 ETH From 0x0784EB…CED9756a to 0x7D9410…759895140.2978649 ETH From 0x550835…A4630832 to 0x38170f…137B617317900 USDT From 0xdC4fB8…740267B6 to 0xAC7F96…C99e521E50000 USDT From 0x635A92…47Ee51CA to 0xA35e60…144e173C203.94 USDT From 0x53Eb3E…260e7336 to 0xa5d816…B9204F1f380.777348 USDT From 0x92855F…240a1b98 to 0x0B8dba…D27004030.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009480930417049456 eth 0.009480930417049456 ETH
0xde0231…991eccfc	17074265	Tue, Apr 18, 2023 4:51 PM	0xD3F702…C09a574f	From 0xF971DE…E4c75604 to 0x2396DC…aEbD931f1000 USDT From 0xF48ee8…B7ebd076 to 0xa9D1e0…B61D3E43510.536339 USDT From 0xc8ef27…b5e2578A to 0xA3dB7c…f23a98325750 USDT From 0xe02d82…D95b0414 to 0x672b11…01a9f87527.341 USDT From 0x12feB1…143f08af to 0x7ae163…8A40c90111519.246 USDT From 0x1ADC57…26593336 to 0xd760C5…1be05eAD0.6 ETH From 0xab33Fb…0aF677a2 to 0xa9D1e0…B61D3E4326713.42 USDT From 0x4F6703…108a464F to 0xaD9Dfb…48A1a0242000 USDC From 0xc8e391…1065578a to 0xA3dB7c…f23A98325750 USDT From 0x940491…e7c725ff to 0x71DaD9…79AFf3c80.45931761 ETH From 0xBF42bF…f429B65f to 0xa9D1e0…B61D3E43495.5 USDT From 0x940fF0…da7e25Ff to 0x71dA53…604Ef3C80.45931761 ETH From 0xF971dE…e9c75604 to 0x2396DC…fEBD931F1000 USDT From 0x4F6703…1A8a464f to 0xAD9CAF…a3f0A0242000 USDC From 0xC6426d…370bD76a to 0x52B864…3665CFB123.99 ETH From 0xC877C5…736B53Af to 0x1D56A5…Dd00531C20 ETH From 0xf9e782…5D47BCF6 to 0x65544f…94a2d3BE96 USDT From 0x2dfF0E…bD3389a4 to 0x452d3D…7c46eD5b99923.7739 USDT From 0xEB1327…7e013D02 to 0xa9D1e0…B61D3E43569.8913 USDT From 0xDEb8a7…2E68c6C4 to 0xc1602F…DF39993c618.432822 USDT From 0xDc033C…63d5EcA4 to 0x9332a6…77E6103c44805 USDT From 0x6B8f80…412C4148 to 0xa9D1e0…B61D3E43495.5 USDT From 0x53EB3e…270e7336 to 0xb45Fc0…7CC8a79a1982 USDT From 0x53Eb3E…260e7336 to 0xb45FC6…64c1a79a1982 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010751446648057472 eth 0.010751446648057472 ETH
0xcc8507…e8cbca6f	17073560	Tue, Apr 18, 2023 2:27 PM	0xD3F702…C09a574f	From 0x53ED53…acfa2aC6 to 0xc7DB07…562dd31A0.217 ETH From 0x50Be13…80e56772 to 0xC4bCf7…1806c09a521 USDT From 0x53EdC9…B93E2Ac6 to 0xc7db9c…7528D31A0.217 ETH From 0x01daBD…62eB6b56 to 0x099E84…F804fd541385.36 USDT From 0x4908c8…9Cd2ec34 to 0x899e97…566bd0B34400 USDT From 0xf3dB17…8A0FFc9A to 0x6653F8…863c027A0.5 ETH From 0x19F45E…Df875754 to 0x829d2a…c95b8bd520 ETH From 0x4F6945…90F99588 to 0x6B9353…C6c6Ac6471.2258 USDT From 0x27899f…9EE60FD6 to 0x0103B6…252876610.286566939025157 ETH From 0x4f6945…91f99588 to 0x6B9353…C6c6aC6471.2258 USDT From 0x53EB3e…270e7336 to 0x966d98…6154209815.446094 USDT From 0x01DAbD…62Eb6B56 to 0x099E84…fb04fd541385.36 USDT From 0xf3DB17…8A0FfC9a to 0x6653f8…863C027a0.5 ETH From 0x6f7c8a…78A3a2C2 to 0x522276…04c428C70.2 ETH From 0x50BE13…80e56772 to 0xC4b259…5477c09a521 USDT From 0xC558bF…EAd2C934 to 0x98A616…a40fA9732563.9439 USDT From 0x059FFe…47b1bE5f to 0x3589E8…d19e5AF9367.647919 USDC From 0x53Eb3E…260e7336 to 0x966466…4236209815.446094 USDT From 0x7A91E5…a8a31C02 to 0xc71998…f48f8D3E70000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007350341699777528 eth 0.007350341699777528 ETH
0xf66009…9d31c317	17073476	Tue, Apr 18, 2023 2:09 PM	0xD3F702…C09a574f	From 0xbC042F…671C0826 to 0x63D695…4914658f15.4332987 ETH From 0xF609F7…d15130E8 to 0x8E9cf4…C9A6aF3a330795.48747 USDT From 0x9e4D93…B1180c38 to 0x20c23A…d6D2d7c45641 USDT From 0x897b42…e85308Fa to 0x51CD0d…742553c81318.21 USDT From 0x53EB3e…270e7336 to 0xc5A48a…cfcCEc9a100 USDT From 0xFAf82C…1fFbF2fa to 0x3bA773…f40D82b91600 USDC From 0x7f10c0…Ec3b9902 to 0xe4ede4…67b2Bce82.201200000000009 ETH From 0xF609F7…d15130e8 to 0x8E9Cf3…81d3aF3a330795.48747 USDT From 0xb8e61E…72CF8D54 to 0xa6968a…A2f7917C32554.369222999998 USDT From 0xF073d1…A19a4464 to 0x19eb89…cB1A497D2800 USDT From 0xaCA096…eCc72dd4 to 0x24a2c5…517c9Ad6260.80882226 ETH From 0x7F10C0…eC3B9902 to 0xE4eDb2…A700bCE82.201200000000009 ETH From 0x897b42…e85308fa to 0x51cd2e…657E53c81318.21 USDT From 0x515491…3C44EBD8 to 0x2Cc328…AB2741Bc5671.282603000001 USDC From 0xbc042f…671c0826 to 0x63D617…132e658F15.4332987 ETH From 0x53Eb3E…260e7336 to 0xc5AD2B…4801EC9A100 USDT From 0xB34fA8…d9814c54 to 0x136d02…d5b9b66012.40722623 ETH From 0xACA096…EcC72dd4 to 0x24A2c5…517c9AD6260.80882226 ETH From 0x9E4D93…B1180c38 to 0x20c2a6…1888D7c45641 USDT From 0xF39612…AEeF66A2 to 0x4794F8…4a1AAE800.103896103896103 ETH From 0x933A0e…FAc679A8 to 0x34D5EA…83013bC90.5 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00872249171424228 eth 0.00872249171424228 ETH
0x90157b…da8d91f8	17073359	Tue, Apr 18, 2023 1:46 PM	0xD3F702…C09a574f	From 0xB01b28…b6D96152 to 0x204f12…b669a2ed1133.782952 USDT From 0x77D8b4…231bc00A to 0x19582b…f779d0a0940 USDT From 0xB9ea98…34EFa758 to 0x731309…2Eab4D2A500 USDT From 0xD510C7…5973D8cF to 0x55b1f4…a6D71DAB23.22 USDT From 0x912e0c…7DBCA276 to 0xC43EaD…192167d3250 USDT From 0xCE7A96…980217d8 to 0xe1e8bc…8cE9310c1900 USDT From 0xe02d82…D95b0414 to 0x6e5Dd2…97C42e151586.2352 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d358.405797 USDT From 0x566263…d0169964 to 0x243696…62a1fe1B50000 USDT From 0x0266bE…959A94a4 to 0xf76cee…0fb1Ca0b18395.20694 USDT From 0x042F43…2c91e6d2 to 0x82483D…895635B23481.6 USDT From 0xEEA5Ce…3C1a9a8A to 0x6FFebd…b00Ad1561000 USDC From 0x6A5319…B35DC314 to 0xC00928…58F334ac1000 USDT From 0xEEa5ce…3C1A9a8A to 0x6ffEBd…b00Ad1561000 USDC From 0x35cF2E…E1060A64 to 0x400504…a963788C0.1 ETH From 0xEEA5Ce…3C1a9a8A to 0xa15C6d…2c8D17ac150 USDC From 0x53EB3e…270e7336 to 0x4A9e81…9ebd2bC4249.81 USDT From 0xFC5989…ab29B9d4 to 0xE7eB96…ec37cf410.707967943211531 ETH From 0x8f10de…819B0786 to 0xEBCd07…D39e1B634430 USDC From 0x042F43…2C91e6d2 to 0x82483d…835635b23481.6 USDT From 0x36e665…E329Cd62 to 0x7636A5…bfFe8a6c3910.980601 USDT From 0x3FB902…772B975A to 0xd976E2…4C4e1AdD8000 USDT From 0xB9Ea1f…8640A758 to 0x731309…21AB4D2a500 USDT From 0x53Eb3E…260e7336 to 0x4A9E9A…89d52bC4249.81 USDT From 0x6ffEBd…b00Ad156 to 0xCa83C3…aBA941c61050 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010082791915210864 eth 0.010082791915210864 ETH
0x4122c5…e2c3f735	17073278	Tue, Apr 18, 2023 1:29 PM	0xD3F702…C09a574f	From 0x888609…8d434486 to 0x309e22…3822E28430000 USDT From 0x0B5528…a8E1b81a to 0x56b217…def684451523.615658 USDT From 0x888609…8f434486 to 0x309e22…3622e28430000 USDT From 0x53EB3e…270e7336 to 0xD47BDC…EB4a114f40 USDT From 0x4911e4…E6FA682f to 0xBfe78f…057E8593800 USDC From 0x8a14bf…1b8237ea to 0x56e2B2…0457CCA00.693792 ETH From 0x95654A…eF629818 to 0xef1Bc9…56b8f881400000 USDC From 0xB97115…c0F0E9C8 to 0xB8001C…4A361EC11017575 USDC From 0x2D8838…0B1168B8 to 0x69b4B1…841BEd44500 USDC From 0x2d8838…0b1168b8 to 0x69b4B1…841BeD44500 USDC From 0xb8ce73…49044538 to 0x716487…3E0C37f11.1 ETH From 0x1CF982…dBA9D928 to 0xF1EA54…77B781C11 ETH From 0x53Eb3E…260e7336 to 0xd479E9…2Ff7114F40 USDT From 0x498Fa3…24d9fa5A to 0xA6222d…0D4c36db1300 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0053785366073943 eth 0.0053785366073943 ETH
0xf5fdf0…64e02300	17071783	Tue, Apr 18, 2023 8:25 AM	0xD3F702…C09a574f	From 0xa14Db0…59D778eF to 0x58cdFe…9B813Cd51291.825951 USDT From 0x53Eb3E…260e7336 to 0x17721c…332d4a2f392660.99999999994 USDT From 0xFFC820…7D987234 to 0xCB9e3D…50c4C7CB1290 USDT From 0x3af630…ea0b3322 to 0x5402A7…8607e2149925.455671 USDT From 0x2759bC…F3fF1aD8 to 0x6d3829…9A3E131A811.8 USDT From 0xc7b0F1…1DEd2922 to 0xfD6A0e…cE425f45777.738353 USDT From 0x3af630…Ea0b3322 to 0x5402A7…8607E2149925.455671 USDT From 0xA9bff5…D9Fa52D6 to 0xEe86f6…bDB1219A3216.717143 USDT From 0xE410d2…A06BFb44 to 0xEFB587…232024015400 USDC From 0x53EB3e…270e7336 to 0x17721c…332D4A2f392660.99999999994 USDT From 0x2759bC…F3FF1AD8 to 0x6d3885…F84F131A811.8 USDT From 0xA9BfF5…ddFa52D6 to 0xEE8631…c0d4219a3216.717143 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004966910919490684 eth 0.004966910919490684 ETH
0x1b3d7a…bcdc4059	17071315	Tue, Apr 18, 2023 6:49 AM	0xD3F702…C09a574f	From 0x53Eb3E…260e7336 to 0xb3C069…6167990650 USDT From 0x479E4a…4c740682 to 0xDb4d4E…0c8bA05E20176.57 USDC From 0xe7EF24…19B93066 to 0xCaC094…4Db2916e0.01 ETH From 0xb3C069…66679906 to 0x7758E5…e3340C50127.176124 USDC From 0x1a3325…e0f04E46 to 0xe598a9…26804D310.2 ETH From 0xAE1f73…AB97A69a to 0x796e70…Cccbf8bF1.7 ETH From 0x53EB3e…270e7336 to 0xb3C069…6667990650 USDT From 0xB82f4C…901eade6 to 0x426Dd8…63C360f459043 USDC From 0xb82f4c…B01eadE6 to 0x426f72…240660F459043 USDC From 0x7FF57B…c01c8f3A to 0x5346De…52b5322a45341.47 USDT From 0xAE1f73…AB97a69a to 0x796e70…c2cbf8bf1.7 ETH From 0x7ff57B…c21C8F3A to 0x5346dE…52B5322A45341.47 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00430107287665098 eth 0.00430107287665098 ETH
0xd5c354…8e705e98	17071149	Tue, Apr 18, 2023 6:15 AM	0xD3F702…C09a574f	From 0x02560D…60b35BC4 to 0x7eCA5a…7e6B29Aa0.119213 ETH From 0x02560D…60b35BC4 to 0xf5BA5b…f2F4048b1000 USDT From 0x53Eb3E…260e7336 to 0x055438…6D765D9817035.519283 USDT From 0x02560d…60b35BC4 to 0x7ECABE…a7EF29Aa0.119213 ETH From 0x02560D…60b35BC4 to 0x4dADaF…C76ef2282512 USDT From 0x2eFC9F…fd98af3a to 0x0c41a3…48198D50218 USDT From 0xe96b8c…7e3553eA to 0x10529C…695fe62936981.686298 USDT From 0x02560d…60b35BC4 to 0x4DAd75…9D83f2282512 USDT From 0x7ECABE…a7EF29Aa to 0x9b0754…44C53C0f0.089705750934376 ETH From 0xF31EA0…7D064C56 to 0xB06dA9…Cf63aFAC100000 USDT From 0x7a1654…1a645CAa to 0xA68907…171CBDd31000 USDT From 0x53EB3e…270e7336 to 0x055438…63765D9817035.519283 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004707395983016184 eth 0.004707395983016184 ETH
0xd662d6…2c80b86f	17070105	Tue, Apr 18, 2023 2:42 AM	0xD3F702…C09a574f	From 0x5b6644…283AD894 to 0x1cBddb…395bD96D0.45639575 ETH From 0x1306a3…ca5cc6e2 to 0x880dD7…9b1EdAED10 USDC From 0x8B8A8F…36048DF2 to 0x2bE020…E25224e81000 USDT From 0xB97c57…7F9fB626 to 0x62de4D…22968dF79 ETH From 0x53EB3e…270e7336 to 0x97d2E7…43492bA8140.353584 USDT From 0x515692…5B603472 to 0x2478FD…909e38eD511.774591 USDC From 0xD910E4…54396fb2 to 0x87C48a…4bd090891025 USDT From 0xc087e3…068ebf12 to 0x0D4a11…471f18521049.769294 USDT From 0x8B8a8f…36048DF2 to 0x2Be012…6cBB24E81000 USDT From 0x73d738…b77779A4 to 0x0D6dB9…7b8b44031.292349 ETH From 0x54bf0a…20D09524 to 0x577081…6e75B6050.599394101086296 ETH From 0x745505…48065166 to 0x7D4df3…ECf26a1311498 USDT From 0x53Eb3E…260e7336 to 0x97dd33…32ca2ba8140.353584 USDT From 0x4a4536…3f0159Af to 0xF5491f…69C4B40B1655 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005010168008078458 eth 0.005010168008078458 ETH
0xace725…cc675b74	17070052	Tue, Apr 18, 2023 2:31 AM	0xD3F702…C09a574f	From 0x756375…cf47Ab0f to 0x24F3D9…3f71F16a150.745428 USDT From 0xA81343…cbFC3d66 to 0xbFDE09…D6B251cD20000 USDT From 0x53Eb3E…260e7336 to 0x375e2e…8a7B51Ba2393.719753 USDT From 0xf89b3D…b2704Bb4 to 0xC2a01b…5BC68A67188 USDT From 0x756375…cF47Ab0f to 0x24f365…423Bf16a150.745428 USDT From 0x53EB3e…270e7336 to 0x375Be4…B2CE51bA2393.719753 USDT From 0x53Eb3E…260e7336 to 0xE77999…D94C784D50 USDT From 0x6Ed0e2…552eDfc8 to 0x9E7d21…88ADA5F4162.4 USDT From 0x4F2068…03B7B892 to 0xcd6433…53eC2ffc0.5811427779037 ETH From 0xeD7Afc…e11ac976 to 0xa9D1e0…B61D3E436777 USDC From 0xC15774…dE3a016F to 0xc62e48…52830d217402.09 USDC From 0x6eD0E2…552edFC8 to 0x9e76Fa…5981A5F4162.4 USDT From 0x0417eb…6d637258 to 0x2Ef7E0…451Fd8490.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004776843284261558 eth 0.004776843284261558 ETH
0x56ad88…d2b6567d	17069899	Tue, Apr 18, 2023 2:00 AM	0xD3F702…C09a574f	From 0x88aCeC…2d9F44c4 to 0x3d9112…8502fD7c0.144540869180768 ETH From 0x150444…4C0A41fa to 0xE9B898…917553820.2 ETH From 0x35a32d…2B7aBEa4 to 0x469B17…1Eb1E1fD0.47 ETH From 0x787B88…3B00C6cA to 0x57e27b…75388Bc750.8 USDC From 0x25c3B5…A70E373f to 0x7D4b3E…529C60440.15 ETH From 0x8050FB…51218E56 to 0x7490Bd…E4C36A601316 USDT From 0x53Eb3E…260e7336 to 0x976629…5C459D04380 USDT From 0x88aCeC…2d9F44c4 to 0x1E1327…f2E788DC1 ETH From 0x404460…dd482e32 to 0x13c274…Da20cBcF0.15010308 ETH From 0x404460…dD482e32 to 0x13CA72…22B2CbCf0.15010308 ETH From 0x150444…420A41FA to 0xe9bCCE…8E1a53820.2 ETH From 0x53EB3e…270e7336 to 0x976629…5C459D04380 USDT From 0xE8Eb27…fd066D48 to 0x308Aa1…35AA9B9833176 USDT From 0x25ceDC…845f373f to 0x7D4E6b…71B460440.15 ETH From 0xe8EfA6…86E36d48 to 0x308EC8…91b79B9833176 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00578202359897961 eth 0.00578202359897961 ETH
0x96871a…07d8743b	17069806	Tue, Apr 18, 2023 1:40 AM	0xD3F702…C09a574f	From 0x8ED256…4463ab38 to 0x524A25…2cF4F466500 USDC From 0x9976ad…6dca7F12 to 0x46fE02…06D1C31D4861.9063289999995 USDC From 0x53Eb3E…260e7336 to 0x59A089…78ad07Af134.330776 USDT From 0x53EB3e…270e7336 to 0x59aDb4…484b07aF134.330776 USDT From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.078747428446224 ETH From 0xCecD74…53D9aaf8 to 0xb74938…0C1cd66f950.408676 USDC From 0x9f0d3E…04974A9a to 0xcc51F1…DC0cdbB714.43362457180247 ETH From 0xd91025…09403D02 to 0x38ABec…c182d1740.12037032 ETH From 0xcECd74…57D9aaf8 to 0xb7486e…E6E2D66F950.408676 USDC From 0xD91025…09403D02 to 0x38aa5C…fca3D1740.12037032 ETH From 0x077558…daA41092 to 0xcFC900…92ac4A570.589 ETH From 0x5964F2…173BDb72 to 0xa9D1e0…B61D3E438000 USDC From 0x67B690…E9f41764 to 0x8f9ea3…e0a879e07 ETH From 0xf9F31d…0edD22A6 to 0x23A427…1bC1D4d52189.790353 USDC From 0x8Ed256…7463ab38 to 0x524674…94f4f466500 USDC From 0x42B0bC…bf358aD2 to 0x70D16E…2e63D5400.75 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005204842182646855 eth 0.005204842182646855 ETH
0x016c1a…b29da18c	17068824	Mon, Apr 17, 2023 10:22 PM	0xD3F702…C09a574f	From 0x04C079…40957058 to 0xcE33B0…CC21bB3C2.5 ETH From 0x53Eb3E…260e7336 to 0x3Ef58d…660ec2C6841.559127 USDT From 0xF49749…dbe2a1Ea to 0x9b9C24…ab3b38A6500 USDT From 0x576e41…20392046 to 0x615Cfe…5E110c730.04 ETH From 0x206867…37e6aFb6 to 0xa9D1e0…B61D3E43604.722388 USDT From 0x0df50D…46228b02 to 0xeD08E2…AF3A11b710000 USDT From 0xFc7d42…2ba4b5B6 to 0x1019a5…C991Ba362000 USDT From 0x53EB3e…270e7336 to 0x3ef557…9513c2C6841.559127 USDT From 0x7EA221…6A1F94e8 to 0xb15192…a2ff07Cf1.5 ETH From 0x7EA221…651F94E8 to 0xb15192…A2fF07cF1.5 ETH From 0xfc7d42…2ba4b5b6 to 0x101908…357bBa362000 USDT From 0xF49749…DBE2A1EA to 0x9b9C24…a83b38a6500 USDT From 0xfe04CB…2f961DA2 to 0xA80A83…ed37FebC1000 USDT From 0xFD9E60…A2911236 to 0x244dc5…77989A550.2 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00523372701393465 eth 0.00523372701393465 ETH
0x4bee2c…06b20a4b	17068212	Mon, Apr 17, 2023 8:17 PM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0x177114…7C7f75450.10393322 ETH From 0xe7513e…839dC7D4 to 0x90E278…F4Bf7F821 ETH From 0x53Eb3E…260e7336 to 0xfA3Dd3…9b075A2838.268262 USDT From 0x8449a6…bA72fd3f to 0xffA3f2…93e1Bb5C4000 USDC From 0x3C47cf…79B0ABD6 to 0xAA019B…c68C2A329134 USDT From 0xB8556e…3Fb3cB72 to 0xf65d83…de0D65Cd0.5345250473815 ETH From 0x53EB3e…270e7336 to 0xFA366A…fe475A2838.268262 USDT From 0xe75140…6b79c7D4 to 0x90E34e…D13c7F821 ETH From 0x3C47CF…A6b0ABd6 to 0xaa0115…41452a329134 USDT From 0x8449a6…bA72fd3f to 0x264890…2954412E3200 USDT From 0xcc08B3…a3D23de6 to 0x2eC716…293f2551500 USDT From 0xFA366A…fe475A28 to 0xF76C5B…c3aC0cd636 USDT From 0x787B88…3B00C6cA to 0xaBdCCB…6883575C392.49 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004661298771105465 eth 0.004661298771105465 ETH
0x2f82d8…c410fbb1	17067493	Mon, Apr 17, 2023 5:51 PM	0xD3F702…C09a574f	From 0x09FF59…3C8eD834 to 0x213e36…C9F819cb500000 USDT From 0xebc18d…1f21F6Ff to 0xF609F7…d15130E830261 USDC From 0x54F3f6…C680234a to 0x10baB8…5e35b6C40.44120061 ETH From 0x922605…8CC7dD68 to 0xB9c36e…61c3d710300000 USDT From 0x54F661…A3B0234a to 0x10b796…1dd2B6c40.44120061 ETH From 0xdba8Fd…41d21e18 to 0x855E29…C14adc03415 USDT From 0x077D36…9be7C4A4 to 0x5A3680…C6E4f2E10.15880227 ETH From 0xe8Ed8E…5B0d581a to 0x27fD43…0A60C9b4595.570783 USDT From 0x53EB3e…270e7336 to 0x9aC1BF…6cA757EA139.08324 USDT From 0x53Eb3E…260e7336 to 0x9Ac178…8CB157eA139.08324 USDT From 0xe8E71A…6226581a to 0x27FD43…0b60C9B4595.570783 USDT From 0xeBC18d…1f21F6ff to 0xF609F7…d15130e830261 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006361091096767484 eth 0.006361091096767484 ETH
0x5bd47a…ecc79e22	17067438	Mon, Apr 17, 2023 5:40 PM	0xD3F702…C09a574f	From 0x53Eb3E…260e7336 to 0x192D3E…CE70122f1521.200926 USDT From 0xad6eaa…02eD8862 to 0x0d6Fc8…b99C69fE3.0542764 ETH From 0x7c1e0C…aF5c1A5f to 0x1dD7c0…deaf358A0.697102221238359 ETH From 0x352F8a…C9282c42 to 0xc705AF…dcF48C0F0.24253 ETH From 0x2789ad…7C685876 to 0x0e3f37…483b44638000 USDT From 0x53EB3e…270e7336 to 0x192939…59a4122F1521.200926 USDT From 0x3096B7…2a3EbE26 to 0x5ed591…8A5c7a56100165.96046 USDC From 0xEE30E1…701429D2 to 0xbCBeAF…d1e2E7F04080 USDC From 0x7C1e0c…aF5c1A5F to 0x1ddB77…56ff358A0.697102221238359 ETH From 0x1B0203…66481612 to 0x399965…9F3bef775.25 ETH From 0xc0a058…4ab62228 to 0xDF8d01…30ce5F270.527431723963332 ETH From 0x3096B7…2a3EBE26 to 0x5ED591…8A5C7A56100165.96046 USDC From 0xaE743E…8Fc63Bb4 to 0xfDC267…Ca2f1270100 USDT From 0x352F8a…C0282c42 to 0xC70D48…346c8C0F0.24253 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007226427051257864 eth 0.007226427051257864 ETH

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