Address 0x5427c6A0DAa6219D28b14C54fE3C8edEFCf91d64

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf9198c…83ab2188	16925326	Tue, Mar 28, 2023 12:45 PM	0x2c4c15…08c874CE	From 0x8561B1…CC46cF9f to 0x1e6102…3B9bC399236.944072 USDT From 0xabb6a8…79d56446 to 0x07FbB1…b653719E3224 USDT From 0x5B2a71…0cEc7038 to 0x92074B…3749F4e82941 USDT From 0xc40591…0Ac245cB to 0xFAb508…A2E87c6e199500 USDT From 0x455342…46C35e84 to 0x91A138…7c4373631600 USDT From 0x14c401…D3117328 to 0x081Dbd…c21a27B1250 USDT From 0x565dbD…8665CA2B to 0x06F723…99f680CE200000 USDT From 0xBF05b5…56ab15c0 to 0x0Cf208…4448451E200000 USDT From 0x0af574…33737eCa to 0x4cE5ce…cB6765e81800.072801 USDC From 0x74AA53…01406828 to 0xC2585c…CFE66f7233064.92 USDT From 0x42a49D…A2b539E8 to 0xfF0889…e70135B92065060.066212 USDT From 0x3eE2A0…484018b4 to 0xb5Db4b…33EaD1921588.1342 USDC From 0x1A4931…0C00Bb22 to 0xa92330…e4c917967500 USDT From 0xB68f1E…6A902f4a to 0x85E8D7…08Aa3d4D3000 USDT From 0x13100a…51E9B076 to 0x5427c6…FCf91d6414300 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.003815795454976124 eth 0.003815795454976124 ETH
0x8c3412…929754cd	16925324	Tue, Mar 28, 2023 12:45 PM	0x2c4c15…08c874CE	From 0x8561B1…CC46cF9f to 0x1e6102…3B9bC399236.944072 USDT From 0xabb6a8…79d56446 to 0x07FbB1…b653719E3224 USDT From 0x5B2a71…0cEc7038 to 0x92074B…3749F4e82941 USDT From 0xc40591…0Ac245cB to 0xFAb508…A2E87c6e199500 USDT From 0x455342…46C35e84 to 0x91A138…7c4373631600 USDT From 0x14c401…D3117328 to 0x081Dbd…c21a27B1250 USDT From 0x565dbD…8665CA2B to 0x06F723…99f680CE200000 USDT From 0xBF05b5…56ab15c0 to 0x0Cf208…4448451E200000 USDT From 0x0af574…33737eCa to 0x4cE5ce…cB6765e81800.072801 USDC From 0x74AA53…01406828 to 0xC2585c…CFE66f7233064.92 USDT From 0x42a49D…A2b539E8 to 0xfF0889…e70135B92065060.066212 USDT From 0x3eE2A0…484018b4 to 0xb5Db4b…33EaD1921588.1342 USDC From 0x1A4931…0C00Bb22 to 0xa92330…e4c917967500 USDT From 0xB68f1E…6A902f4a to 0x85E8D7…08Aa3d4D3000 USDT From 0x13100a…51E9B076 to 0x5427c6…FCf91d6414300 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.003579459140194044 eth 0.003579459140194044 ETH
0xa3ecee…2a6577b6	16925323	Tue, Mar 28, 2023 12:45 PM	0x102A45…F72762c2	From 0xf97094…791eD278 to 0xc73Ec1…6601545D0 USDC From 0x42a49D…A2b539E8 to 0xfF0889…e70135B90 USDT From 0xCa1E24…ebd9D9E0 to 0xb45A2d…33b18E390 USDT From 0x0af574…33737eCa to 0x4cE5ce…cB6765e80 USDC From 0x13100a…51E9B076 to 0x5427c6…FCf91d640 USDT From 0xabb6a8…79d56446 to 0x07FbB1…b653719E0 USDT From 0x5B2a71…0cEc7038 to 0x92074B…3749F4e80 USDT From 0x7b0002…db645440 to 0x8D3341…6750D9330 USDT From 0xCb0010…1EEA5A58 to 0xDFD0Fa…428441670 USDT From 0xD86e3A…6b1A1BC2 to 0x74865D…db66A6e40 USDT From 0x8561B1…CC46cF9f to 0x1e6102…3B9bC3990 USDT From 0x715D09…8e29C958 to 0x523d4E…5DcD0a420 USDT From 0x6db80d…090879f4 to 0x6B672D…55a3b2680 USDT From 0x565dbD…8665CA2B to 0x06F723…99f680CE0 USDT From 0xf910fB…8Dd3eD5f to 0x915041…9D8cbC800 USDT From 0x74865d…fe66A6E4 to 0xaD7D5c…cf34a9830 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007748268197515218 eth 0.007748268197515218 ETH
0xc76f62…8e20e404	16924664	Tue, Mar 28, 2023 10:30 AM	0x2c4c15…08c874CE	From 0x414170…14Ef9c40 to 0xd6ac76…C44A16D624473 USDT From 0xD43a17…517A3E5a to 0x0e1BB0…6675968612 USDT From 0x8E1175…81fB784A to 0x266Cd2…7721d6C610724.129536999999 USDC From 0x76A061…86360c4B to 0xa299c0…d02a5e1A805.135446 USDT From 0xafeaBA…e8A23750 to 0x577081…3a75b6052522 USDT From 0x983e36…11ab59b0 to 0x47A4a3…8d4e132F2000 USDT From 0xD4B69e…C3538342 to 0x3b7dcF…B6187B1c20000 USDC From 0x5aCE6d…0135a13A to 0x266Cd2…7721d6C68501.487513 USDC From 0x101F85…F1E9a592 to 0xfa5d54…A1Bf00D6150000 USDT From 0x3d912c…Ff5c356b to 0x5427c6…FCf91d645000 USDT From 0x96BAaF…3CBFF1dB to 0x647409…66a82A8C85 USDC From 0x11F91C…9cB2F484 to 0x8d28A0…44C3f8D3113 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.003890965993539618 eth 0.003890965993539618 ETH
0xcd8fa0…9555bbbe	16924661	Tue, Mar 28, 2023 10:30 AM	0x102A45…F72762c2	From 0x983e36…11ab59b0 to 0x47A4a3…8d4e132F0 USDT From 0xDa8ea3…6dE58582 to 0x01CEEB…9421a90F0 USDT From 0x01C5C2…5fdAA90F to 0x50cB18…F0e161660 USDT From 0x3e2194…E4269090 to 0x5B6b86…Ff8f4cb80 USDT From 0x0e173d…0642C088 to 0x73497C…860E5F620 USDC From 0x3d912c…Ff5c356b to 0x5427c6…FCf91d640 USDT From 0xFfD0eC…Ed03194B to 0xD55a94…26Ed43330 USDT From 0xBba19B…B8DfEfD4 to 0x5777D9…AB9E21680 DAI From 0x9059A5…E794dD38 to 0x1a5afA…891277d10 USDT From 0x0354b8…98AE8364 to 0x89F223…f91C5EE30 USDT From 0xEC31f6…19fC92A2 to 0xf72A59…6A1603730 USDT From 0x92d0e5…1fF73248 to 0x33d75a…1c7A955f0 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.006622323332119082 eth 0.006622323332119082 ETH
0x20565a…87b2d4e3	16924647	Tue, Mar 28, 2023 10:27 AM	0x102A45…F72762c2	From 0x860BC1…9A2Ffc8B to 0x552232…834103870 USDT From 0x7cd456…7598E2b2 to 0x07b943…9f88F8110 USDT From 0x0A5D37…79B869AA to 0xCA45f1…13EdC5590 USDT From 0xC5Da00…2995c886 to 0x5427c6…FCf91d640 USDT From 0x21a7eF…1e787fb2 to 0x643206…6C5845860 USDT From 0x0B5F3E…7a7647FF to 0xB85992…64d1D70a0 USDT From 0x06cA8E…D52a23A0 to 0x0e246c…58C364e30 USDT From 0x2fefC5…07bb0e36 to 0x9EAaEB…c8Add1Ac0 USDT From 0x628CcF…d8d90AD8 to 0x0B8398…5F98fb410 USDT From 0xc53238…723BFF06 to 0x2a5aC9…bB63C33F0 USDT From 0x5aecF2…aAcF2200 to 0xE9F65D…f385c3460 USDC From 0x57CE7E…33824756 to 0x3416cf…8A3527C60 USDT From 0xD9782D…98aEb198 to 0x3405cB…276132bd0 USDT From 0x24381a…7B5EDc5b to 0x2e9fc0…602bb84C0 USDT From 0x4816FE…072894b4 to 0x71c63F…9A1Da0BA0 USDT From 0xce880a…9320C3DF to 0x2A04cD…96982bC90 USDT From 0x95e2d5…5Dd5D858 to 0xf2Bb84…9e7044260 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.008268787187018099 eth 0.008268787187018099 ETH
0x366e6e…742cfb5e	16924647	Tue, Mar 28, 2023 10:27 AM	0x2c4c15…08c874CE	From 0x4Cd63e…5eD0b25A to 0x80Fe53…Aa220fBD10 USDT From 0x24381a…7B5EDc5b to 0x2e9fc0…602bb84C1000 USDT From 0x2fefC5…07bb0e36 to 0x9EAaEB…c8Add1Ac5670 USDT From 0x0A5D37…79B869AA to 0xCA45f1…13EdC5593294.198 USDT From 0xC5Da00…2995c886 to 0x5427c6…FCf91d642994.011976 USDT From 0x27bcD4…cda54FE4 to 0x622C34…b2531c9310751 USDT From 0xa0368F…6d734396 to 0x2Cd9b8…525E97f6500000 USDT From 0x3e2194…E4269090 to 0xBe8c72…98C7e95d49300 USDT From 0x4816FE…072894b4 to 0x71c63F…9A1Da0BA100 USDT From 0x0B662E…8D5A21D4 to 0x96c329…070f6e35110394 USDT From 0xD9782D…98aEb198 to 0x3405cB…276132bd23930 USDT From 0xA1E212…2290C438 to 0xcd57Cf…C0Cb4220150000 USDT From 0x621d5A…4921F170 to 0x1Ea4a8…D099e94F100 USDC From 0x3C9BDe…9acf1732 to 0x8e9D0D…60731136155000 USDT From 0xb3a01d…40516CD6 to 0xcc230f…71A0A23965300 USDT From 0x860BC1…9A2Ffc8B to 0x552232…83410387500 USDT From 0xa5B540…bd39DBBf to 0x2Ce53c…D653822e11110 USDT From 0x01E79F…8115921B to 0x2F4614…0efF9038250000 USDT From 0x94FE65…6c3d814a to 0x18edEa…b65b07f7150000 USDT From 0xA14A9A…B6C8b91B to 0x0A6fBA…8ecb8B75199900 USDT From 0xC87c66…e23F5ca2 to 0x2753ed…7867AF6320000 USDT From 0xf397f3…1cE51240 to 0x407861…69c1B43b50 USDT From 0xb14896…ddd029fA to 0x06468A…5d7A9bcD2500 USDT From 0xc53238…723BFF06 to 0x2a5aC9…bB63C33F843.478261 USDT From 0x21a7eF…1e787fb2 to 0x643206…6C5845863190 USDT From 0x628CcF…d8d90AD8 to 0x0B8398…5F98fb4117310 USDT From 0x744c6f…985Dd274 to 0x5bb8dA…F7bF1905584935 USDT From 0x2bC27B…0D5Fe7A6 to 0x7eb1Ce…9D2fCf57500 USDC From 0x06cA8E…D52a23A0 to 0x0e246c…58C364e386830 USDT From 0x5aecF2…aAcF2200 to 0xE9F65D…f385c346300 USDC From 0x4D3893…b1C24700 to 0x702534…9D015f1a20000 USDT From 0xBAC044…19080d74 to 0x2456f8…94c24a92700000 USDT From 0x57CE7E…33824756 to 0x3416cf…8A3527C61300 USDT From 0xce880a…9320C3DF to 0x2A04cD…96982bC932.98 USDT From 0x0B5F3E…7a7647FF to 0xB85992…64d1D70a2002.16 USDT From 0x00eD20…9E25c1a4 to 0x19D640…32864221850000 USDT From 0x7cd456…7598E2b2 to 0x07b943…9f88F8111431945.179704 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.007707693819185651 eth 0.007707693819185651 ETH
0x885501…ef769bc1	16924523	Tue, Mar 28, 2023 10:02 AM	0x102A45…F72762c2	From 0x317f14…4225D3Ea to 0x959C92…dF63cEaE0 USDT From 0x0a8373…05e721d6 to 0xD3F0Fa…6594334B0 USDT From 0x353667…f57aE02a to 0xFe944A…b49679410 DAI From 0xD9F083…14027e82 to 0x5ab89c…6DEfe6100 USDT From 0x1Fb0fD…6A268Ca0 to 0xf96d52…1214A55c0 USDT From 0xaa364c…C1Cd530b to 0x224BD8…650EbbCC0 USDT From 0x549c5f…c845480b to 0x54BA61…1c039C700 USDC From 0xce8b8B…A8520e2a to 0x258494…14e0d9950 USDT From 0x931BC5…869F9354 to 0x5427c6…FCf91d640 USDT From 0xc992D9…46140F06 to 0x034193…a4d4b91d0 USDT From 0x117D1d…70aDeB6b to 0x439111…28A86D790 USDT From 0x18E42D…bE0A02e2 to 0x116E3A…4aedb7a30 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.00866871290190543 eth 0.00866871290190543 ETH
0x24fa10…5111bce6	16924522	Tue, Mar 28, 2023 10:02 AM	0x2c4c15…08c874CE	From 0x353667…f57aE02a to 0xFe944A…b49679416565.98070326145 DAI From 0xaa364c…C1Cd530b to 0x224BD8…650EbbCC259.92852 USDT From 0xD9F083…14027e82 to 0x5ab89c…6DEfe610111 USDT From 0x756375…cF47Ab0f to 0x971D0e…E0779aB3282.860609 USDT From 0x0a8373…05e721d6 to 0xD3F0Fa…6594334B2495.00998 USDT From 0x1Fb0fD…6A268Ca0 to 0xf96d52…1214A55c310.6861 USDT From 0xc992D9…46140F06 to 0x034193…a4d4b91d4240 USDT From 0x89be02…a1b87D42 to 0x6Fdce4…5109e79B15292.196366 USDT From 0x18E42D…bE0A02e2 to 0x116E3A…4aedb7a33 USDT From 0x5BB1d9…625F4C10 to 0xFe9f88…E447c4F22000 USDT From 0x2BCB9a…59851F6f to 0x204dcA…E8aaE0335000 USDT From 0xce8b8B…A8520e2a to 0x258494…14e0d995199.5 USDT From 0x931BC5…869F9354 to 0x5427c6…FCf91d645600 USDT From 0x117D1d…70aDeB6b to 0x439111…28A86D792000 USDT From 0x4E0cC7…CdC69Bd8 to 0xa82fEA…8a8e86145000 DAI From 0xd63c44…6C9D48Ca to 0xCd5133…D9DF9f982016.82 USDT From 0x017216…F72CF4e0 to 0x3115Bc…5A0393D144 USDT From 0x1d1661…fCc49d46 to 0xAF0b00…5b50506B500 USDT From 0x4a44BD…402D9978 to 0x477bFE…178863634783.644766 USDC	0x3f89DF…60d94786	0 eth 0 ETH	0.005500850661567066 eth 0.005500850661567066 ETH
0xfe1dd1…e633f248	16921408	Mon, Mar 27, 2023 11:32 PM	0x102A45…F72762c2	From 0x64941F…831EBdc8 to 0xD01E7A…36E27e4a0 USDC From 0xdaE0c2…1Cdde3f6 to 0x731309…20AB4D2a0 USDT From 0x37f094…eCCd53cb to 0x38B727…c5EE59C40 USDC From 0xa0E037…0eacC956 to 0xBeF2b6…4D40d7cE0 USDT From 0xCf8890…7618e704 to 0x043336…f0De79270 USDC From 0x766182…6F42cef6 to 0x188470…417c58c90 USDT From 0x50BE13…80e56772 to 0x0C6300…CD4704Fe0 USDT From 0x984C50…9C9a02bB to 0xBD4364…8AdFc3430 USDC From 0x2759bC…F3fF1aD8 to 0x9CF8Aa…3abB9eC50 USDT From 0x286301…FcdF082B to 0x9df555…0d78C1920 USDT From 0x3DcB06…C4c54B84 to 0x577081…3a75b6050 USDT From 0x21170b…C19dDa80 to 0x5427c6…FCf91d640 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.007905607186953678 eth 0.007905607186953678 ETH
0x334f52…07b03154	16921403	Mon, Mar 27, 2023 11:30 PM	0x2c4c15…08c874CE	From 0xE29aa8…9690aD1a to 0xe52088…9536654B10000 USDT From 0x7f0c52…57eC4c82 to 0xa299c0…d02a5e1A705.5 USDT From 0xbd7E96…0e873638 to 0x26D42E…cF85A27350000 USDT From 0x69b2B2…e9ffEDF0 to 0xA9d1E0…e81D3e4342956.559366 USDT From 0x21170b…C19dDa80 to 0x5427c6…FCf91d644998.7501950000005 USDT From 0x057931…77D59EF0 to 0xfca278…9c65e96F50 USDC From 0xDd4296…2c9e77CA to 0x28307C…FaED6396240 USDT From 0x2759bC…F3fF1aD8 to 0xb86212…ea3042c2940.1 USDT From 0xeda0D4…ef252522 to 0xA9d1E0…e81D3e4319591.93993 USDT From 0xa5d140…7E290CB6 to 0x25eFae…f84DAc26255 USDT From 0xb1B9C4…2F8F8cAF to 0x60F728…729179f9500 USDT From 0x063eD6…9dcbCFFf to 0x49f0Ff…029e54651432.609979 USDC	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.003987080932308903 eth 0.003987080932308903 ETH
0x51833c…5a5a6947	16920105	Mon, Mar 27, 2023 7:07 PM	0x2c4c15…08c874CE	From 0xA4c6DB…D80C4D22 to 0xB5c653…055A3Be02000 USDT From 0x592394…7c757FF2 to 0x7001ED…f19D9534200000 USDC From 0xaA9D3f…d784398F to 0xb27548…EEC5da837000 USDC From 0x99AbFf…5a88c8c2 to 0x4da86e…cb7CC23971633 USDT From 0xD8Cd5B…0B8754B6 to 0x4A1f16…1B947CC9200000 USDT From 0xfC677A…D4dbb59A to 0x1Bf5a6…0b2B26D91771065.40081 USDT From 0x287Baf…c31dD908 to 0x11A388…A1843cc52989 USDC From 0x5F093e…212b75eF to 0x418B38…E201987A100000 USDT From 0x6fcaBD…6B9b105A to 0xF89B3D…af704bB430000 USDT From 0xFdB36A…4771Dc68 to 0xB203d8…972C21026550 USDT From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab600 USDT From 0xE854D1…B8872FCF to 0x7118Bf…2a51193C15000 USDT From 0x9e2DEC…B043fa4f to 0x5427c6…FCf91d641525 USDT From 0xb4fb6b…607b1536 to 0x4264B8…b7822077500 USDT From 0x628292…21E104DF to 0xbcD69C…FA38212314000 USDT From 0x9F0749…7Fb55CcF to 0x3FadE5…3068C79d10 USDT From 0x4f0300…Aa777F04 to 0x2875Ca…Cd41a898500000 USDT From 0xCc89eF…823cb63B to 0xF70d9f…5a158bD3381388.25 USDT From 0x785D17…7eFC3d04 to 0xf59043…231bB8f12600000 USDT From 0xdC6a7b…7e0C359a to 0x48BB04…0fCF6d431500 USDT From 0x811a41…DEf0f722 to 0x410EB5…C910Ab91414937.75 USDT From 0x2F667B…76925BF8 to 0x5A2C64…eD7fFdbD54385.25 USDT From 0xbcfFE0…686C942A to 0xE66B31…E113375021.545647 USDC From 0x1B4fF6…FAB95882 to 0xe136D3…19f4aEA5100 USDC From 0x015873…5Fe62C5a to 0x4a9E49…45dC261F1218.983281 USDT From 0x484e50…Ec957414 to 0xE2EC0f…624F044a1000 USDT From 0xB0063A…80429e52 to 0x2B66Ed…179659BE23000 USDT From 0x466F9b…82476e18 to 0xb7A8C2…7Ef3dD26500000 USDT From 0x30246C…4399ab64 to 0x3416cf…8A3527C615000 USDT From 0xae864B…6687d1EB to 0xeAADEA…12e201c558823 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.013734891592774044 eth 0.013734891592774044 ETH
0x3adff5…0aa624b9	16920105	Mon, Mar 27, 2023 7:07 PM	0x102A45…F72762c2	From 0x628292…21E104DF to 0xbcD69C…FA3821230 USDT From 0x6fcaBD…6B9b105A to 0xF89B3D…af704bB40 USDT From 0xdC6a7b…7e0C359a to 0x48BB04…0fCF6d430 USDT From 0x1B4fF6…FAB95882 to 0xe136D3…19f4aEA50 USDC From 0x13522D…B5cAf5C6 to 0xCf3948…5C57a7ab0 USDT From 0xb4fb6b…607b1536 to 0x4264B8…b78220770 USDT From 0x9e2DEC…B043fa4f to 0x5427c6…FCf91d640 USDT From 0x015873…5Fe62C5a to 0x4a9E49…45dC261F0 USDT From 0xA4c6DB…D80C4D22 to 0xB5c653…055A3Be00 USDT From 0xB0063A…80429e52 to 0x2B66Ed…179659BE0 USDT From 0xE854D1…B8872FCF to 0x7118Bf…2a51193C0 USDT From 0xbcfFE0…686C942A to 0xE66B31…E11337500 USDC From 0x104C26…2e337b08 to 0x06AE08…28d31eB10 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.0144217317318816 eth 0.0144217317318816 ETH
0xe7526e…4137bf0c	16919393	Mon, Mar 27, 2023 4:44 PM	0x102A45…F72762c2	From 0xfee069…76Ca2f3F to 0x5617b5…9fE5E6d70 USDT From 0xff50Da…239923d6 to 0x5427c6…FCf91d640 USDT From 0xff50Da…239923d6 to 0x80D355…FC7ED0150 USDT From 0x4228b9…4bAc80c2 to 0x5967eE…BD72AeaD0 USDT From 0x60be86…3Ce17A50 to 0xD0D70c…1fc0dF020 USDT From 0x87b49A…d538aDda to 0xad6EAA…05ed88620 USDT From 0xa3d67D…07f095B0 to 0xA28025…6F80aa100 USDT From 0x1f528f…9117237B to 0x77D924…1040854e0 USDT From 0xb5f752…f03B1BDB to 0x1f5b68…6F18237B0 USDT From 0xDB67e4…9De48bbf to 0xA43A5B…409890800 USDT From 0x4816FE…072894b4 to 0xe232C9…ACb053D20 USDT From 0xF2750E…A1772348 to 0x07e93C…b116Be1C0 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.010769743532799483 eth 0.010769743532799483 ETH
0xc9fbe2…54c442b5	16919392	Mon, Mar 27, 2023 4:44 PM	0x2c4c15…08c874CE	From 0x4849d6…89b5AFE2 to 0xa29e96…1f9C4FF5629334.0000000001 USDT From 0xfee069…76Ca2f3F to 0x5617b5…9fE5E6d754.130264 USDT From 0x5160F2…9D18e9c6 to 0x6a116B…55865F87756.52 USDT From 0x6316EC…777b0b7F to 0xCa274b…10b0469C300 USDC From 0xff50Da…239923d6 to 0x5427c6…FCf91d6410000 USDT From 0x4816FE…072894b4 to 0xe232C9…ACb053D29900 USDT From 0x543c24…7A8D557b to 0x50A6D7…B1cD534E50039.139524 USDT From 0x6Ab625…3F5B33d6 to 0x684163…1c654CfD25000 USDC From 0xDB67e4…9De48bbf to 0xA43A5B…40989080725.457709 USDT From 0xa3d67D…07f095B0 to 0xA28025…6F80aa1059955.988198 USDT From 0x2759bC…F3fF1aD8 to 0x84636d…e920716141.2 USDT From 0x2a535A…77E3e478 to 0x82e85f…fE2703081088 USDC	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.005760077593614621 eth 0.005760077593614621 ETH
0xdb305d…0e6f2239	16919301	Mon, Mar 27, 2023 4:25 PM	0x2c4c15…08c874CE	From 0x27899f…9EE60FD6 to 0x9772DB…1aef31fe346.016698 USDT From 0xC74139…7f94471A to 0x5427c6…FCf91d6410000 USDT From 0x33e891…fBBD0cb8 to 0xe9F107…7B8cCA9810.3587 USDT From 0x321d64…c5769118 to 0xFaa59D…6B11815020000 USDT From 0x4Bc478…c4d98886 to 0x19E36D…db5F1A5b5000 USDC From 0x1C602a…2060f732 to 0x658610…7606A04e1480 USDC From 0x02b0f3…85C280fb to 0x58a288…cC974AC85999.240256 USDT From 0x3b0BCD…DcE77FA2 to 0x20CA93…d20bD08F398.925726 USDT From 0xc1527b…A038B718 to 0xE59d0B…C699dBC12500 USDT From 0x89D86f…3bf66F64 to 0x7F4094…3750a30710000 USDT From 0x407b2B…6aB7DE6F to 0x8b6006…50967F882938 USDT From 0xcf101b…9D451A06 to 0x5b9f57…c7345367900 USDT From 0x386457…E263FC82 to 0x7122Db…E7fBD0E021417.15209 USDC From 0x42Dca0…5e1aCFB6 to 0x88E6a0…513f56401018.88 USDC From 0xB96F1d…0Ee817aB to 0xcbB838…475252bb8605.665776 USDT From 0xc5d118…b8331f72 to 0x91f14C…661134db1100 USDC	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.00995210349022806 eth 0.00995210349022806 ETH
0xcab37a…73a49dde	16919299	Mon, Mar 27, 2023 4:25 PM	0x102A45…F72762c2	From 0x1C602a…2060f732 to 0x658610…7606A04e0 USDC From 0x42Dca0…5e1aCFB6 to 0x88E6a0…513f56400 USDC From 0x4Bc478…c4d98886 to 0x19E36D…db5F1A5b0 USDC From 0x0EB0c4…50a70dC2 to 0x58Bcfe…C21bFC370 USDT From 0xc1527b…A038B718 to 0xE59d0B…C699dBC10 USDT From 0xB96F1d…0Ee817aB to 0xcbB838…475252bb0 USDT From 0x27899f…9EE60FD6 to 0x9772DB…1aef31fe0 USDT From 0xbAdF03…1723e7Bf to 0x8cDA0e…d7c30A210 USDT From 0xC74139…7f94471A to 0x5427c6…FCf91d640 USDT From 0x02b0f3…85C280fb to 0x58a288…cC974AC80 USDT From 0x8bDa32…Ba25592F to 0x7C4DD7…5d01B4110 USDT From 0x9e56FC…873159c8 to 0x5AEB7b…2d0C9bed0 USDT From 0x50a28A…e68E24BF to 0x36Ea10…0963df590 USDT From 0xcf101b…9D451A06 to 0x5b9f57…c73453670 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.01830979529934889 eth 0.01830979529934889 ETH
0xcafe0a…43fcbf65	16918675	Mon, Mar 27, 2023 2:19 PM	0x2c4c15…08c874CE	From 0x323339…873616B4 to 0xd35da4…EF7281f5531.557729 USDT From 0x65D110…9392623B to 0x47EDe4…A046a6f66000 USDC From 0xbF9C41…69889Ea6 to 0x01Fe05…7CA76C1C290000 USDT From 0x49E857…4bE3B0CB to 0x7E70eC…06c33Cf411990.06 USDT From 0x879344…5a023D5b to 0x58B704…C592502312100 USDT From 0xa9402d…4d4c2d3f to 0x9fB13F…78d0a889375 USDT From 0xb072ae…b25bCAfa to 0xE689BC…86f10d44600 USDT From 0x1E844b…6364e874 to 0xAB4163…Ce1ce9a110000 USDT From 0x1991e2…2E8386d0 to 0x2c94c3…95858941900 USDT From 0x093e23…20b26f66 to 0xa86ECC…9f2C5057417 USDT From 0x341843…aF9Cf016 to 0xfb7867…6e2a146c100000 USDT From 0xcD62C6…A93AEfb4 to 0xE0d0db…bfc686f7100.905282 USDT From 0xd84e89…BB1690da to 0x5A4924…7e1c5C351484.39 USDC From 0x4E079A…6dc94042 to 0x1F95aD…535063fb76454 USDT From 0x552a6f…B569eC3B to 0xD338a1…727F9b155500 USDT From 0x02bB49…C4e1711F to 0x5427c6…FCf91d6412991.222536 USDT From 0xA3ae51…54f756af to 0x51c7d5…26C9957635578 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.004526836392784335 eth 0.004526836392784335 ETH
0x491d84…b5c0a77e	16918665	Mon, Mar 27, 2023 2:17 PM	0x102A45…F72762c2	From 0x1E844b…6364e874 to 0xAB4163…Ce1ce9a10 USDT From 0x5cdB2f…Ee4A282b to 0x3B7D5F…39d6AEce0 USDT From 0x396fF1…d56D354a to 0x25aAA8…d8F1fCA70 USDT From 0xFEddEf…63b5C738 to 0x963aE1…7f85263d0 USDT From 0x1733BF…677177c6 to 0x81856f…42AD82Da0 USDT From 0x9f594a…38FF3BCF to 0xEaED65…0d20C0380 USDT From 0x01DAbD…62Eb6B56 to 0x172d85…24bD57990 USDT From 0x2E7273…25677916 to 0xe9F65f…7Dc7bf3f0 USDT From 0x02bB49…C4e1711F to 0x5427c6…FCf91d640 USDT From 0x0285fc…5A6330AA to 0xcCE96d…1A737D430 USDC From 0x9316AB…A64F13e4 to 0x262bC3…C7b2BEA10 USDC From 0xBec00b…d5f0E2D6 to 0xFAc5af…7176993D0 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.006843536320873662 eth 0.006843536320873662 ETH
0x2732a9…0390c2f0	16918662	Mon, Mar 27, 2023 2:17 PM	0x2c4c15…08c874CE	From 0x9872F9…238A056a to 0xf84fA1…7feF8C172936 USDT From 0x2D3558…d84310B8 to 0x6ebaA1…95db21AA2000 USDC From 0x02bB49…C4e1711F to 0x5427c6…FCf91d6412991.222536 USDT From 0x32355E…2279BD20 to 0x3b1f2B…07cB579E2372.9106 USDT From 0xD4B69e…C3538342 to 0xeA9A5a…35A3D0F6100000 USDT From 0x5cdB2f…Ee4A282b to 0x3B7D5F…39d6AEce200 USDT From 0x58A288…b7974Ac8 to 0x98Cb57…8369a6f329970.02997 USDT From 0x9f594a…38FF3BCF to 0x063E73…02549c0F11507 USDT From 0xA079a1…8b0DaA34 to 0x8332E3…82b2960c350 DAI From 0xC9cD0f…bDD76c04 to 0x8768d2…61B971801091.766515 USDT From 0xd40dDE…CE21cAD8 to 0x620Cde…67D0d56A5000 USDT From 0x53A2BB…f438Dc2A to 0xF76AD8…7925101B100078 USDC From 0x9967f5…660f5F00 to 0x01dAbd…82Eb6b5610000 USDT	0xdA7DC1…C287aAa9	0 eth 0 ETH	0.003310565364028143 eth 0.003310565364028143 ETH

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