Address 0x5677a5277584ffeA4EF4345b050A294645FAFe39

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf232c9…0b70ebb5	17179525	Wed, May 3, 2023 10:12 AM	0xD3F702…C09a574f	From 0xafDbeD…24A341c4 to 0x701417…F862756B0.646478683707507 ETH From 0xf7b4d0…Db8BC356 to 0x311BAd…cD7Baa813000 BUSD From 0xd2CD95…76a4E844 to 0x641725…E11C9F5e8080.000000999999 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39363.843734 USDT From 0xc58Bb7…5D4E7c72 to 0x4eA1fD…36A3B3531117.167697 USDT From 0xc58Bb7…5D4E7c72 to 0xa46962…D357E84930.042535 USDT From 0xc5A7BE…da5AAf34 to 0xf7389B…9FCaB1DF0.2 ETH From 0x4908c8…9Cd2ec34 to 0x6C8c90…abfbb9B32000 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1e2AED…AA3142B91000 USDT From 0xc58Bb7…5D4E7c72 to 0xbC37C6…9dC0342581.099717 USDT From 0xC5a7BE…dB5aAF34 to 0xF7389F…1cfdB1Df0.2 ETH From 0x02ec47…eeF82c86 to 0xfe53Cb…E163CD4b135.34 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008037825559366867 eth 0.008037825559366867 ETH
0x7ebbce…7a83bfed	17075893	Tue, Apr 18, 2023 8:22 PM	0xD3F702…C09a574f	From 0x14c401…D3117328 to 0xdC28d3…22b56e2E1.7676378 ETH From 0x268543…82888A54 to 0x48B6e2…A2F860482563.334849 USDT From 0x32b029…46deFfA4 to 0x68A0E4…FF2F96d5579.856171 USDT From 0x9e26fe…f54B3D8F to 0x20910f…7F914Fe910725.77 USDT From 0xAaC2F8…38934666 to 0xB75eF9…c863274a0.1 ETH From 0x3B9fC4…92a7CDB2 to 0xd0f7D5…2dF1165355000 USDT From 0xE29339…377C004F to 0x0d5f58…adF06fc0190000 USDC From 0xe0B202…Ee30Db4A to 0x8fcd4c…d044767867701 USDT From 0x756375…cF47Ab0f to 0xa32157…e048c3a8399.100103 USDT From 0x9118c3…5609A01F to 0xcaD080…b1bd83305 ETH From 0x8dC030…73327202 to 0x65bd67…269B62b712.3516998 ETH From 0x88afD6…a10aA8Ef to 0x6EDF96…a11C50481104.047503 USDT From 0x3aE0a9…a3bF93AA to 0xEa492C…7334172940 ETH From 0xDf3edF…eb419cc8 to 0xCf27d2…3536168912.399145 USDT From 0x5417b2…69bf7A74 to 0x304153…55bD7BE17000 USDT From 0xed8C60…82d8257A to 0x79c80f…d0F035770.25 ETH From 0x21F17C…7903ECeF to 0x6B9353…C6c6Ac64999.98 USDC From 0x7F4a75…10141908 to 0xd95B58…03d61d8A32000 USDC From 0x618242…569d7D86 to 0xD113B0…d0DEe0e30.28 ETH From 0xb36d86…657D9754 to 0x7EBAa8…749D18380.43034639 ETH From 0x5ec6cF…DdCDF6b2 to 0x0FbcF1…7B6F7E000.15 ETH From 0x3Ca9f6…88bD0912 to 0x386Fb4…67A380F00.11 ETH From 0x980002…9F256166 to 0xEcF083…f59C66aa0.5 ETH From 0xaAC2F8…35934666 to 0xB7574C…292D274A0.1 ETH From 0xcd1b28…33274364 to 0x566EbA…6dAE178a1610 USDC From 0xe47991…7b0FE81A to 0x4fE164…C687a34E0.25 ETH From 0x48B6e2…A2F86048 to 0xCbf89a…Bc954bB60.09811147 ETH From 0xde5DE4…6648150F to 0xA56353…7a71e4070.3 ETH From 0x142800…a87742A4 to 0xc0f0DA…4B7163E8942.761241 USDC From 0x1c3D6b…f0F4Ef66 to 0x7e1366…F6Fc92B220 USDT From 0x2B2341…90B576f6 to 0x2Af4DF…508dEA4f0.1 ETH From 0xfddDc7…20160dB4 to 0x0d9319…bC53a2f07203 USDC From 0x2B2341…90B576f6 to 0x268cBA…1D29e3d40.1 ETH From 0x67C6EB…2638EFbA to 0xc9adF1…73cF9Cd21300 USDT From 0x27899f…9EE60FD6 to 0x830b7C…Fd99b0020.503461810024016 ETH From 0x483274…B19BDb28 to 0x022355…F19CF8B30.15 ETH From 0xb66889…D53A08bF to 0x7E1bBf…18e28F8710403.69562 USDC From 0x74ca98…64fF3DE8 to 0xF3A650…Ef704cF85.77 ETH From 0x0379f2…7E3797e4 to 0x30103a…3c087D570.249 ETH From 0x540c42…B6626384 to 0x226825…aF6D9C614200 USDT From 0xAdCC57…72dA32da to 0x1F229e…421F29e63 ETH From 0x7aebfD…Ff9f5464 to 0x56b925…feBEcF272115.27 USDT From 0x363C3c…Eb38E0EA to 0xFD3c7b…C7E6c5305445 USDT From 0x956DD0…Fe11D1Ef to 0x8eD2D9…59be3Cfa1260.348896 USDC From 0xfB183e…a5fA68Ff to 0x899A1f…41f2d2C5900 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39912.664742 USDT From 0xD42f95…26E5b4b6 to 0x99B7DC…781A060E2.95 USDC From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C0.2 ETH From 0x787B88…3B00C6cA to 0xCF0645…DBac3Ed20.62513642361706 ETH From 0x2b2341…90B576F6 to 0xBF10d4…E1079b080.1 ETH From 0xA8f6Af…9CbBeB66 to 0x3C249a…2a1293032534 USDT From 0x6Cff30…8CDEB758 to 0x60BE41…7E54d5492000 USDC From 0x33d956…66B50f5a to 0x0D4a11…471f18521147.699312 USDT From 0x3844f4…d2700766 to 0x5374bb…C027f7F515000 USDT From 0xc9Adf1…73cF9Cd2 to 0x483536…5bD1c5811019.726578 USDT From 0xAdC159…1A8632DA to 0x1F2296…965729E63 ETH From 0x2B2341…90B576f6 to 0xbf10B4…EA9d9b080.1 ETH From 0x7d69bF…8d07fa2A to 0xaf8e04…8903989180000 USDT From 0x27899F…91E60FD6 to 0x830b75…4d81b0020.503461810024016 ETH From 0x6EDF96…a11C5048 to 0xC1530c…eBB335A60.95214956 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe611650 USDT From 0x6896a8…0daa5b78 to 0x1aC217…8607E7921 ETH From 0x2d1a2f…c0Aa013F to 0xA804F9…f5dE43031225 BUSD From 0x183B62…644a4102 to 0x9E9116…80cE278C1500 USDC From 0xFBE298…59cDA6E8 to 0xDf6cDE…2b08397520000 USDT From 0xb8bA36…551AD7eF to 0x0E4900…9EdE43991087.333517 USDT From 0x6896a8…0daa5b78 to 0x8F2E9F…934498A61 ETH From 0x618242…569d7D86 to 0x8F52dB…023679F80.2 ETH From 0x894aBC…bC43B5BA to 0x3b26c4…563e642d6999.974038 USDT From 0x787B88…3b00c6CA to 0xCf0451…40b53ed20.62513642361706 ETH From 0x1CC795…69Ff250F to 0x099642…EF84dF451300 BUSD From 0x51Ec1f…7CD1d828 to 0x113601…7434d8882500 USDT From 0x27899F…91E60FD6 to 0x33f494…101cCC320.120909360552325 ETH From 0x787B88…3B00C6cA to 0x62df60…4ec8494350 USDC From 0x7dbba7…4349F5d4 to 0x0DBFe7…F5Ff6ABE1 ETH From 0x1fCe7B…163590d4 to 0x666287…7Df060ca0.4 ETH From 0x27899f…9EE60FD6 to 0x7B82C0…E8aCF43f677.573437 USDT From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.18120567 ETH From 0xeB5C45…a62a7452 to 0x940bB4…6f06F5137400 USDT From 0xD04134…2D351c04 to 0xc0DC27…c0e2C228600 USDC From 0x2b2341…90B576F6 to 0x268c1A…7e6Fe3D40.1 ETH From 0x88a443…d08Ba8ef to 0x6eDf96…A11c50481104.047503 USDT From 0xa21A16…2310F556 to 0xb0C229…5Eeb84990.157573390192743 ETH From 0x8eB228…19e16868 to 0xBD13D8…ecbf159b9 ETH From 0x23aa53…0CCCbD56 to 0x53285a…9e32Ca40110 USDT From 0x18c96c…80CC9d2f to 0x80C674…6599bCF81.000500000000009 ETH From 0x3a2Ea5…9435731F to 0x56fEc1…01F590063000 USDT From 0xa946c4…4E3A107a to 0x4faDA7…4A53a5571.5 ETH From 0xe32219…3E976144 to 0x820Dbd…2e8e35130.151 ETH From 0xb95169…E3E00814 to 0x883072…0BC9F1C1500 USDC From 0xb56467…59E0E694 to 0xAF9617…Da4b38702500 USDC From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381150000 USDT From 0xc4D300…D4Bb0296 to 0x17f232…2fb4a7001014.805071 USDT From 0x6896A8…0DaA5B78 to 0x1aC217…8F07E7921 ETH From 0xcd1B28…33274364 to 0x566eba…6dae178a1610 USDC From 0xC7c49b…6b4Dc4Aa to 0x36b206…7a54160b31682 USDT From 0x949024…2de9380F to 0x976557…488753292556.26694 USDT From 0x27899f…9EE60FD6 to 0x58c5bd…aBc1AF3B0.511688079740945 ETH From 0x7F4a75…10141908 to 0xD95B58…03D61d8a32000 USDC From 0xaC8ACD…8AdaF9E8 to 0x69a950…07DA2AF62000 USDT From 0xD60645…77A1B7F4 to 0xF98D1f…32662A500.1 ETH From 0x077D36…9be7C4A4 to 0x750f9a…e4F2c0800.75199854 ETH From 0xd04134…29351C04 to 0xC0DC27…c0e2c228600 USDC From 0x3a2eA5…9435731f to 0x56f69F…0AF190063000 USDT From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a4200 USDT From 0x142800…a87742a4 to 0xC0f55B…c60063e8942.761241 USDC From 0x6E2693…8CDDAf04 to 0x6032Df…462F1cC92883.6963 USDT From 0x7d69bF…8d07fa2A to 0x67b57f…8DE9ED9C80000 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A4200 USDT From 0x608BE7…8A06bE86 to 0x743D42…AcA25dfC4.87033703 ETH From 0x261Cff…d3b77606 to 0x282344…a4E183715 ETH From 0x1D9f51…5960E28a to 0x58B704…029250231781.599312 USDC From 0x766182…6F42cef6 to 0x5cC031…Caf5564A15010.48 USDT From 0x51ec1f…7Cd1d828 to 0x770Bf5…eD14f0196500 USDT From 0x1fCE7B…163590d4 to 0x666287…CDF060Ca0.4 ETH From 0x6896A8…0DaA5B78 to 0x8F2e9F…df4498A61 ETH From 0xf709eB…2E35b028 to 0x560e93…735cE02059.456644 USDT From 0x67c6Eb…2638eFbA to 0xc9Adf1…73cF9Cd21300 USDT From 0x404F9C…E4f59f68 to 0x4ceDAc…442c1B6E2000 USDT From 0x18c96c…80cc9D2F to 0x80cc11…41F1BCf81.000500000000009 ETH From 0xE0B202…EE30Db4A to 0x8fcD27…7164767867701 USDT From 0x2b2341…90B576F6 to 0x2aFF82…4085EA4f0.1 ETH From 0xfb92FC…a97cC44a to 0x157101…637C8f381018.020323 USDT From 0xB68aBF…2Dd90838 to 0x856C43…2c3F301d0.1 ETH From 0xdB3be1…0edC022A to 0xE4eDb2…A700bCE82.300500000000009 ETH From 0xdb3be1…04dc022A to 0xe4ede4…67b2Bce82.300500000000009 ETH From 0xA9BfF5…ddFa52D6 to 0x2F78F0…9BD6F7550.16925747 ETH From 0xb36D86…657D9754 to 0x7eB4C5…641f18380.43034639 ETH From 0xbb6292…DcD9541F to 0x3b044b…9afEe9e2671.641791 USDC From 0xFBE298…59cDA6E8 to 0x4DCD2b…A5bAc8010.156552610436832 ETH From 0x956DD0…fD11d1EF to 0x8ED2d9…59BE3CfA1260.348896 USDC From 0x5AA5a7…B57a7e12 to 0xFeC860…3b8aF70C4.8053 ETH From 0x0D103C…eaD96cc6 to 0x1D8d4b…D4BFd29b1 ETH From 0x51ec1f…7Cd1d828 to 0x113c9a…b3b2d8882500 USDT From 0x1426FB…c17268DA to 0x0E7FD7…02c7b0F73390.693853442788 DAI From 0xf79154…534223b4 to 0xcaDE35…a8678fdd0.956462621339903 ETH From 0x980002…9F256166 to 0x91080c…4050e08E0.2 ETH From 0x27899f…9EE60FD6 to 0x33f46B…9FBEcc320.120909360552325 ETH From 0xa946c4…4E3A107a to 0x4fE164…C687a34E0.25 ETH From 0xacE17C…71320846 to 0x1Cc15f…C3A261Cd14000 USDC From 0xFb92fC…A97cc44A to 0x157101…647C8F381018.020323 USDT From 0xdD8c37…88a95b46 to 0xB7f571…E8d780a10.26359 ETH From 0x1C3D6B…f0F4ef66 to 0x7e17D4…629c92b220 USDT From 0x290F71…bb9D8b3F to 0x5e1a1a…bf96543017860 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd235.00342267249528 ETH From 0xFb92fC…A97cc44A to 0x157101…647C8F385.6 ETH From 0xAc8a6B…D133f9E8 to 0x69a9d3…e2Bc2AF62000 USDT From 0xbb6292…Dcd9541F to 0x3B039c…a7AFe9E2671.641791 USDC From 0x268543…85888A54 to 0x48B6e2…a2F860482563.334849 USDT From 0x363C3c…Eb38E0EA to 0x1095A0…2214CF1b14400 USDT From 0x980002…9F256166 to 0xECf074…231366aa0.5 ETH From 0x2Af4DF…508dEA4f to 0xe4ede4…67b2Bce80.098546000000009 ETH From 0x74ca98…64fF3De8 to 0xF3A650…E7704CF85.77 ETH From 0x663669…6884c0e4 to 0x58F91f…29a34F870.2348 ETH From 0x6189c9…48617D86 to 0x8f51EA…0A9A79f80.2 ETH From 0x0fD740…6497DCD6 to 0xD1efB2…3b7BbB6b600 USDT From 0x27899F…91E60FD6 to 0x7b82c0…E6Acf43f677.573437 USDT From 0x21f1cf…78f9ecef to 0x6B9353…C6c6aC64999.98 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE611650 USDT From 0x766182…6742CEF6 to 0x5CC031…CEf5564a15010.48 USDT From 0xfb92FC…a97cC44a to 0x157101…637C8f385.6 ETH From 0x83EA21…Fd7a98c2 to 0xF5491f…69C4B40B14300 USDT From 0x7d69bF…8d07fa2A to 0x7b8d83…6814510580000 USDT From 0x756375…cf47Ab0f to 0xa320d1…D0B8c3a8399.100103 USDT From 0x2b2341…90B576F6 to 0x440Ba3…f782F61B0.1 ETH From 0xc4D300…D4Bb0296 to 0x16eBF7…8df6555B1006.82574 USDT From 0x787B88…3B00C6cA to 0x33dd15…1886ACdC1.491099913217985 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.10461008017127689 eth 0.10461008017127689 ETH
0x5c663b…7954afb0	17075892	Tue, Apr 18, 2023 8:22 PM	0xD3F702…C09a574f	From 0x14c401…D3117328 to 0xdC28d3…22b56e2E1.7676378 ETH From 0x268543…82888A54 to 0x48B6e2…A2F860482563.334849 USDT From 0x32b029…46deFfA4 to 0x68A0E4…FF2F96d5579.856171 USDT From 0x9e26fe…f54B3D8F to 0x20910f…7F914Fe910725.77 USDT From 0xAaC2F8…38934666 to 0xB75eF9…c863274a0.1 ETH From 0x3B9fC4…92a7CDB2 to 0xd0f7D5…2dF1165355000 USDT From 0xE29339…377C004F to 0x0d5f58…adF06fc0190000 USDC From 0xe0B202…Ee30Db4A to 0x8fcd4c…d044767867701 USDT From 0x756375…cF47Ab0f to 0xa32157…e048c3a8399.100103 USDT From 0x9118c3…5609A01F to 0xcaD080…b1bd83305 ETH From 0x8dC030…73327202 to 0x65bd67…269B62b712.3516998 ETH From 0x88afD6…a10aA8Ef to 0x6EDF96…a11C50481104.047503 USDT From 0x3aE0a9…a3bF93AA to 0xEa492C…7334172940 ETH From 0xDf3edF…eb419cc8 to 0xCf27d2…3536168912.399145 USDT From 0x5417b2…69bf7A74 to 0x304153…55bD7BE17000 USDT From 0xed8C60…82d8257A to 0x79c80f…d0F035770.25 ETH From 0x21F17C…7903ECeF to 0x6B9353…C6c6Ac64999.98 USDC From 0x7F4a75…10141908 to 0xd95B58…03d61d8A32000 USDC From 0x618242…569d7D86 to 0xD113B0…d0DEe0e30.28 ETH From 0xb36d86…657D9754 to 0x7EBAa8…749D18380.43034639 ETH From 0x5ec6cF…DdCDF6b2 to 0x0FbcF1…7B6F7E000.15 ETH From 0x3Ca9f6…88bD0912 to 0x386Fb4…67A380F00.11 ETH From 0x980002…9F256166 to 0xEcF083…f59C66aa0.5 ETH From 0xaAC2F8…35934666 to 0xB7574C…292D274A0.1 ETH From 0xcd1b28…33274364 to 0x566EbA…6dAE178a1610 USDC From 0xe47991…7b0FE81A to 0x4fE164…C687a34E0.25 ETH From 0x48B6e2…A2F86048 to 0xCbf89a…Bc954bB60.09811147 ETH From 0xde5DE4…6648150F to 0xA56353…7a71e4070.3 ETH From 0x142800…a87742A4 to 0xc0f0DA…4B7163E8942.761241 USDC From 0x1c3D6b…f0F4Ef66 to 0x7e1366…F6Fc92B220 USDT From 0x2B2341…90B576f6 to 0x2Af4DF…508dEA4f0.1 ETH From 0xfddDc7…20160dB4 to 0x0d9319…bC53a2f07203 USDC From 0x2B2341…90B576f6 to 0x268cBA…1D29e3d40.1 ETH From 0x67C6EB…2638EFbA to 0xc9adF1…73cF9Cd21300 USDT From 0x27899f…9EE60FD6 to 0x830b7C…Fd99b0020.503461810024016 ETH From 0x483274…B19BDb28 to 0x022355…F19CF8B30.15 ETH From 0xb66889…D53A08bF to 0x7E1bBf…18e28F8710403.69562 USDC From 0x74ca98…64fF3DE8 to 0xF3A650…Ef704cF85.77 ETH From 0x0379f2…7E3797e4 to 0x30103a…3c087D570.249 ETH From 0x540c42…B6626384 to 0x226825…aF6D9C614200 USDT From 0xAdCC57…72dA32da to 0x1F229e…421F29e63 ETH From 0x7aebfD…Ff9f5464 to 0x56b925…feBEcF272115.27 USDT From 0x363C3c…Eb38E0EA to 0xFD3c7b…C7E6c5305445 USDT From 0x956DD0…Fe11D1Ef to 0x8eD2D9…59be3Cfa1260.348896 USDC From 0xfB183e…a5fA68Ff to 0x899A1f…41f2d2C5900 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39912.664742 USDT From 0xD42f95…26E5b4b6 to 0x99B7DC…781A060E2.95 USDC From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C0.2 ETH From 0x787B88…3B00C6cA to 0xCF0645…DBac3Ed20.62513642361706 ETH From 0x2b2341…90B576F6 to 0xBF10d4…E1079b080.1 ETH From 0xA8f6Af…9CbBeB66 to 0x3C249a…2a1293032534 USDT From 0x6Cff30…8CDEB758 to 0x60BE41…7E54d5492000 USDC From 0x33d956…66B50f5a to 0x0D4a11…471f18521147.699312 USDT From 0x3844f4…d2700766 to 0x5374bb…C027f7F515000 USDT From 0xc9Adf1…73cF9Cd2 to 0x483536…5bD1c5811019.726578 USDT From 0xAdC159…1A8632DA to 0x1F2296…965729E63 ETH From 0x2B2341…90B576f6 to 0xbf10B4…EA9d9b080.1 ETH From 0x7d69bF…8d07fa2A to 0xaf8e04…8903989180000 USDT From 0x27899F…91E60FD6 to 0x830b75…4d81b0020.503461810024016 ETH From 0x6EDF96…a11C5048 to 0xC1530c…eBB335A60.95214956 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe611650 USDT From 0x6896a8…0daa5b78 to 0x1aC217…8607E7921 ETH From 0x2d1a2f…c0Aa013F to 0xA804F9…f5dE43031225 BUSD From 0x183B62…644a4102 to 0x9E9116…80cE278C1500 USDC From 0xFBE298…59cDA6E8 to 0xDf6cDE…2b08397520000 USDT From 0xb8bA36…551AD7eF to 0x0E4900…9EdE43991087.333517 USDT From 0x6896a8…0daa5b78 to 0x8F2E9F…934498A61 ETH From 0x618242…569d7D86 to 0x8F52dB…023679F80.2 ETH From 0x894aBC…bC43B5BA to 0x3b26c4…563e642d6999.974038 USDT From 0x787B88…3b00c6CA to 0xCf0451…40b53ed20.62513642361706 ETH From 0x1CC795…69Ff250F to 0x099642…EF84dF451300 BUSD From 0x51Ec1f…7CD1d828 to 0x113601…7434d8882500 USDT From 0x27899F…91E60FD6 to 0x33f494…101cCC320.120909360552325 ETH From 0x787B88…3B00C6cA to 0x62df60…4ec8494350 USDC From 0x7dbba7…4349F5d4 to 0x0DBFe7…F5Ff6ABE1 ETH From 0x1fCe7B…163590d4 to 0x666287…7Df060ca0.4 ETH From 0x27899f…9EE60FD6 to 0x7B82C0…E8aCF43f677.573437 USDT From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.18120567 ETH From 0xeB5C45…a62a7452 to 0x940bB4…6f06F5137400 USDT From 0xD04134…2D351c04 to 0xc0DC27…c0e2C228600 USDC From 0x2b2341…90B576F6 to 0x268c1A…7e6Fe3D40.1 ETH From 0x88a443…d08Ba8ef to 0x6eDf96…A11c50481104.047503 USDT From 0xa21A16…2310F556 to 0xb0C229…5Eeb84990.157573390192743 ETH From 0x8eB228…19e16868 to 0xBD13D8…ecbf159b9 ETH From 0x23aa53…0CCCbD56 to 0x53285a…9e32Ca40110 USDT From 0x18c96c…80CC9d2f to 0x80C674…6599bCF81.000500000000009 ETH From 0x3a2Ea5…9435731F to 0x56fEc1…01F590063000 USDT From 0xa946c4…4E3A107a to 0x4faDA7…4A53a5571.5 ETH From 0xe32219…3E976144 to 0x820Dbd…2e8e35130.151 ETH From 0xb95169…E3E00814 to 0x883072…0BC9F1C1500 USDC From 0xb56467…59E0E694 to 0xAF9617…Da4b38702500 USDC From 0xFFd852…89b93B34 to 0x1f86a1…1aAd5381150000 USDT From 0xc4D300…D4Bb0296 to 0x17f232…2fb4a7001014.805071 USDT From 0x6896A8…0DaA5B78 to 0x1aC217…8F07E7921 ETH From 0xcd1B28…33274364 to 0x566eba…6dae178a1610 USDC From 0xC7c49b…6b4Dc4Aa to 0x36b206…7a54160b31682 USDT From 0x949024…2de9380F to 0x976557…488753292556.26694 USDT From 0x27899f…9EE60FD6 to 0x58c5bd…aBc1AF3B0.511688079740945 ETH From 0x7F4a75…10141908 to 0xD95B58…03D61d8a32000 USDC From 0xaC8ACD…8AdaF9E8 to 0x69a950…07DA2AF62000 USDT From 0xD60645…77A1B7F4 to 0xF98D1f…32662A500.1 ETH From 0x077D36…9be7C4A4 to 0x750f9a…e4F2c0800.75199854 ETH From 0xd04134…29351C04 to 0xC0DC27…c0e2c228600 USDC From 0x3a2eA5…9435731f to 0x56f69F…0AF190063000 USDT From 0xe220ed…41e66D6A to 0xDCE65a…3B9035a4200 USDT From 0x142800…a87742a4 to 0xC0f55B…c60063e8942.761241 USDC From 0x6E2693…8CDDAf04 to 0x6032Df…462F1cC92883.6963 USDT From 0x7d69bF…8d07fa2A to 0x67b57f…8DE9ED9C80000 USDT From 0xe220ED…45e66D6A to 0xDCE65A…3B9035A4200 USDT From 0x608BE7…8A06bE86 to 0x743D42…AcA25dfC4.87033703 ETH From 0x261Cff…d3b77606 to 0x282344…a4E183715 ETH From 0x1D9f51…5960E28a to 0x58B704…029250231781.599312 USDC From 0x766182…6F42cef6 to 0x5cC031…Caf5564A15010.48 USDT From 0x51ec1f…7Cd1d828 to 0x770Bf5…eD14f0196500 USDT From 0x1fCE7B…163590d4 to 0x666287…CDF060Ca0.4 ETH From 0x6896A8…0DaA5B78 to 0x8F2e9F…df4498A61 ETH From 0xf709eB…2E35b028 to 0x560e93…735cE02059.456644 USDT From 0x67c6Eb…2638eFbA to 0xc9Adf1…73cF9Cd21300 USDT From 0x404F9C…E4f59f68 to 0x4ceDAc…442c1B6E2000 USDT From 0x18c96c…80cc9D2F to 0x80cc11…41F1BCf81.000500000000009 ETH From 0xE0B202…EE30Db4A to 0x8fcD27…7164767867701 USDT From 0x2b2341…90B576F6 to 0x2aFF82…4085EA4f0.1 ETH From 0xfb92FC…a97cC44a to 0x157101…637C8f381018.020323 USDT From 0xB68aBF…2Dd90838 to 0x856C43…2c3F301d0.1 ETH From 0xdB3be1…0edC022A to 0xE4eDb2…A700bCE82.300500000000009 ETH From 0xdb3be1…04dc022A to 0xe4ede4…67b2Bce82.300500000000009 ETH From 0xA9BfF5…ddFa52D6 to 0x2F78F0…9BD6F7550.16925747 ETH From 0xb36D86…657D9754 to 0x7eB4C5…641f18380.43034639 ETH From 0xbb6292…DcD9541F to 0x3b044b…9afEe9e2671.641791 USDC From 0xFBE298…59cDA6E8 to 0x4DCD2b…A5bAc8010.156552610436832 ETH From 0x956DD0…fD11d1EF to 0x8ED2d9…59BE3CfA1260.348896 USDC From 0x5AA5a7…B57a7e12 to 0xFeC860…3b8aF70C4.8053 ETH From 0x0D103C…eaD96cc6 to 0x1D8d4b…D4BFd29b1 ETH From 0x51ec1f…7Cd1d828 to 0x113c9a…b3b2d8882500 USDT From 0x1426FB…c17268DA to 0x0E7FD7…02c7b0F73390.693853442788 DAI From 0xf79154…534223b4 to 0xcaDE35…a8678fdd0.956462621339903 ETH From 0x980002…9F256166 to 0x91080c…4050e08E0.2 ETH From 0x27899f…9EE60FD6 to 0x33f46B…9FBEcc320.120909360552325 ETH From 0xa946c4…4E3A107a to 0x4fE164…C687a34E0.25 ETH From 0xacE17C…71320846 to 0x1Cc15f…C3A261Cd14000 USDC From 0xFb92fC…A97cc44A to 0x157101…647C8F381018.020323 USDT From 0xdD8c37…88a95b46 to 0xB7f571…E8d780a10.26359 ETH From 0x1C3D6B…f0F4ef66 to 0x7e17D4…629c92b220 USDT From 0x290F71…bb9D8b3F to 0x5e1a1a…bf96543017860 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd235.00342267249528 ETH From 0xFb92fC…A97cc44A to 0x157101…647C8F385.6 ETH From 0xAc8a6B…D133f9E8 to 0x69a9d3…e2Bc2AF62000 USDT From 0xbb6292…Dcd9541F to 0x3B039c…a7AFe9E2671.641791 USDC From 0x268543…85888A54 to 0x48B6e2…a2F860482563.334849 USDT From 0x363C3c…Eb38E0EA to 0x1095A0…2214CF1b14400 USDT From 0x980002…9F256166 to 0xECf074…231366aa0.5 ETH From 0x2Af4DF…508dEA4f to 0xe4ede4…67b2Bce80.098546000000009 ETH From 0x74ca98…64fF3De8 to 0xF3A650…E7704CF85.77 ETH From 0x663669…6884c0e4 to 0x58F91f…29a34F870.2348 ETH From 0x6189c9…48617D86 to 0x8f51EA…0A9A79f80.2 ETH From 0x0fD740…6497DCD6 to 0xD1efB2…3b7BbB6b600 USDT From 0x27899F…91E60FD6 to 0x7b82c0…E6Acf43f677.573437 USDT From 0x21f1cf…78f9ecef to 0x6B9353…C6c6aC64999.98 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE611650 USDT From 0x766182…6742CEF6 to 0x5CC031…CEf5564a15010.48 USDT From 0xfb92FC…a97cC44a to 0x157101…637C8f385.6 ETH From 0x83EA21…Fd7a98c2 to 0xF5491f…69C4B40B14300 USDT From 0x7d69bF…8d07fa2A to 0x7b8d83…6814510580000 USDT From 0x756375…cf47Ab0f to 0xa320d1…D0B8c3a8399.100103 USDT From 0x2b2341…90B576F6 to 0x440Ba3…f782F61B0.1 ETH From 0xc4D300…D4Bb0296 to 0x16eBF7…8df6555B1006.82574 USDT From 0x787B88…3B00C6cA to 0x33dd15…1886ACdC1.491099913217985 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.10465336 eth 0.10465336 ETH
0x3883aa…0c1ffbf6	17044452	Fri, Apr 14, 2023 9:10 AM	0xD3F702…C09a574f	From 0x50D1B3…065Bc596 to 0xa9D1e0…B61D3E432347 USDT From 0x849A02…7994Ad96 to 0xFcFe28…eDAC5f59100 USDT From 0x01Fd2f…6A689db8 to 0x4878C8…276b8f2A100000 USDT From 0x50BE13…80e56772 to 0x8Bc1A0…7ac29FBe26.12 USDT From 0x79c3B2…32D7359a to 0x900b12…7e2FCfEE576411.3200000001 USDT From 0xD4B69e…C3538342 to 0x0c7967…b1e93A2135000 USDT From 0x50DE19…42dc2632 to 0xD8d6FF…F253cEf015 USDC From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39140 USDT From 0xEb9b2e…A721f1b4 to 0x78dbE4…47919b8f32500 USDT From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA751734.11 USDT From 0xaB4bDA…E28ab734 to 0x09a44b…856f98fD3996 USDT From 0x0cD4fF…8E6AafA4 to 0x934986…D9E7Db7919000 USDT From 0x9492c8…25285116 to 0x144E74…2d234aa35995.901662 USDT From 0x01fD2F…6A689Db8 to 0x4878c8…276b8F2a100000 USDT From 0xA842DA…6947af46 to 0xa9D1e0…B61D3E43554.811632 USDT From 0xF513CB…42376AD8 to 0xa9D1e0…B61D3E43554.846395 USDT From 0xEB9b2E…a721F1b4 to 0x78d365…81319b8F32500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004528887629036964 eth 0.004528887629036964 ETH
0xfa50df…584e6645	17033175	Wed, Apr 12, 2023 4:42 PM	0xD3F702…C09a574f	From 0x16813E…971a132a to 0x38a54F…1715509f2000 USDT From 0xFB802B…BD7633b8 to 0x8b1626…1A723AF13500 USDC From 0x83CA2c…9912513A to 0x959213…a1400DEc0.107506130226333 ETH From 0x5BCbdf…D9204F72 to 0xe1283e…ACcF575D296 USDT From 0x74C0D6…a2257dCF to 0x0345e5…882df3cA0.15 ETH From 0x16813e…961a132a to 0x38A54F…A715509f2000 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39285.368708 USDT From 0x74c0d6…a2257Dcf to 0x0345E5…882DF3CA0.15 ETH From 0x11F9ce…f13f105A to 0xEF30cb…8905a49E5950 USDT From 0xC101A0…b54Dd2E2 to 0x3EA970…0D2D8605300 USDT From 0x52A258…EE9fC4F8 to 0x12795C…301862E00.44376909 ETH From 0x990C28…b161b80F to 0xA9160b…f9aD453D150 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.002979727304544198 eth 0.002979727304544198 ETH
0xf6cf54…5fd89b8c	17030466	Wed, Apr 12, 2023 7:31 AM	0xD3F702…C09a574f	From 0xD15584…138fbDC6 to 0xF7209A…8c67528821225.431555 USDT From 0x077D36…9be7C4A4 to 0xaaB8c9…5EC729951.37335992 ETH From 0x6e8752…FCd69AFF to 0x78de58…B560f602870 USDT From 0xf8145d…6ABC2E52 to 0xc08f62…b4ad710D627 USDT From 0xD15584…188fBdc6 to 0xf7209A…8C67528821225.431555 USDT From 0x62F9C7…641e0dB6 to 0x99870D…039AF1e210000.253678000001 USDT From 0x62f9c7…621E0dB6 to 0x99870d…039af1E210000.253678000001 USDT From 0x8F0Bd0…FC15390A to 0x339b2e…10C7Cfba2813.854314 USDT From 0x9aa8FE…9C4e56A6 to 0x334Bb6…3e9ce1860.1 ETH From 0x6e878f…37cC9AfF to 0x78dE58…b560F602870 USDT From 0x9Aa8fE…9C4E56a6 to 0x334B73…F69dE1860.1 ETH From 0x4C69C0…7E218cc8 to 0x76865b…aD1A28892693.53 USDT From 0x8f0BD0…Cc15390a to 0x339B2e…15c7Cfba2813.854314 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39470 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003528512419758268 eth 0.003528512419758268 ETH
0x19bcf1…9c557c61	17027704	Tue, Apr 11, 2023 10:11 PM	0x2c4c15…08c874CE	From 0x34D25E…2fd6D70f to 0xCbFc33…415D04081798.493264 USDT From 0xF2Eb51…4305c5B2 to 0x999B3c…0Bf4b7F25.55 ETH From 0x34D25e…eFd6d70f to 0xcBFc33…415D04081798.493264 USDT From 0x81972C…391f6008 to 0x372834…eAC9BC895000 USDT From 0xF2eB51…4d05C5b2 to 0x99904b…93d5b7f25.55 ETH From 0x58791D…853Ec59a to 0x319d83…28C11ee9500 DAI From 0x700436…37341994 to 0xd5FBDA…De292d470.144425047832371 ETH From 0x2bC27B…0D5Fe7A6 to 0x556933…190092c5100 USDC From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe3926 USDT From 0x447Cbf…95E1796A to 0x3F8a64…bE51Fb0a400000 USDT From 0xFb8BC2…3CDF3EA2 to 0xd5FBDA…De292d470.113575624495506 ETH From 0x977c19…060deC76 to 0xBa6149…3f03F43C600 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00330417417149414 eth 0.00330417417149414 ETH
0x664390…ebf49266	17027692	Tue, Apr 11, 2023 10:08 PM	0x2c4c15…08c874CE	From 0x34D25E…2fd6D70f to 0xCbFc33…415D04081798.493264 USDT From 0xF2Eb51…4305c5B2 to 0x999B3c…0Bf4b7F25.55 ETH From 0x34D25e…eFd6d70f to 0xcBFc33…415D04081798.493264 USDT From 0x81972C…391f6008 to 0x372834…eAC9BC895000 USDT From 0xF2eB51…4d05C5b2 to 0x99904b…93d5b7f25.55 ETH From 0x58791D…853Ec59a to 0x319d83…28C11ee9500 DAI From 0x700436…37341994 to 0xd5FBDA…De292d470.144425047832371 ETH From 0x2bC27B…0D5Fe7A6 to 0x556933…190092c5100 USDC From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe3926 USDT From 0x447Cbf…95E1796A to 0x3F8a64…bE51Fb0a400000 USDT From 0xFb8BC2…3CDF3EA2 to 0xd5FBDA…De292d470.113575624495506 ETH From 0x977c19…060deC76 to 0xBa6149…3f03F43C600 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003506808062105727 eth 0.003506808062105727 ETH
0xa97505…23a53129	17027321	Tue, Apr 11, 2023 8:53 PM	0x2c4c15…08c874CE	From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39110 USDT From 0x3Df52B…F53c808f to 0x27BE01…9b52017C461 USDC From 0x3A85dC…421E5B54 to 0x8b4f54…9bC9Ed5A5000 USDT From 0x1770C6…37fd7454 to 0x141268…550e07A00.46 ETH From 0xE28e4e…CF7Be1e2 to 0xef7859…e7F59CA51000000 USDT From 0x787B88…3B00C6cA to 0x337800…748D30D750 USDC From 0x5BCbdf…D9204F72 to 0x42b0bC…Bf358AD21550 USDT From 0x849A02…7994Ad96 to 0x554C2F…372358c10.625428156748911 ETH From 0x756375…cF47Ab0f to 0x19d656…A0CECe750.21576 ETH From 0x5bcbdf…d0204f72 to 0x42B0bC…bf358aD21550 USDT From 0xc348f4…36c837BF to 0x5360f1…6F7229100.22 ETH From 0x3a85dc…421e5b54 to 0x8b4f61…c99EEd5a5000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003638537715147672 eth 0.003638537715147672 ETH
0x677957…8865a02e	17008848	Sun, Apr 9, 2023 6:01 AM	0x2c4c15…08c874CE	From 0x95668E…11e8D434 to 0xca461D…d44BA10B26 USDT From 0xE59350…cEDdEF78 to 0xeaF074…3439feBe0.3 ETH From 0x5BCbdf…D9204F72 to 0x9ea401…d1d678C50.25 ETH From 0xF754f4…36F95a5F to 0x0ea722…8DCf51092409.67 USDT From 0xF754f4…36F95a5F to 0x0ea722…8DCf510913072.211632999999 USDC From 0xad7ac2…1F5C75D4 to 0x8d71a7…C4C2f0fa300 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe3934.873754 USDT From 0xAd7aC2…1f5c75D4 to 0x8d71A7…8Dc2f0FA300 USDT From 0x993222…c2e5D3c6 to 0x405AF9…F08AcD6A25712 USDT From 0x993222…CAe5d3C6 to 0x4058f2…2332cd6a25712 USDT From 0x4B422A…8B29ef76 to 0x852dc1…C076B6a93069.755368 USDT From 0xB3C77c…3e5B13a4 to 0xe2b301…136E38C70.986173006012296 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.00262246736770074 eth 0.00262246736770074 ETH
0x6dba53…cbaee056	17004943	Sat, Apr 8, 2023 4:46 PM	0x2c4c15…08c874CE	From 0xaC0e56…bC24a3eF to 0x6FA762…d268c95d400000 USDT From 0x756375…cF47Ab0f to 0xFa2c3c…F699b53144.098999 USDT From 0x8ABC16…a97BF036 to 0x80C674…6599bCF80.251200000000009 ETH From 0xA12564…aC609D16 to 0xFEE815…4d75F388500 USDT From 0x53B802…83bc0988 to 0x42655f…16508a6d30 ETH From 0x52f9C7…02280514 to 0xe9b597…E4eF20eB2000 USDT From 0x485edC…B1a07876 to 0x46fb2d…6aFFE1580.11 ETH From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe3925 USDT From 0x636139…D7f40998 to 0xB82888…1B45c148130 USDT From 0xA12564…aC609D16 to 0xFeeebe…3d41f388500 USDT From 0x8aBc16…a97bF036 to 0x80cc11…41F1BCf80.251200000000009 ETH From 0x208A36…75d76538 to 0xFc3d99…CBd3000C20000 USDT From 0x46fb2d…6aFFE158 to 0x983873…71d2f6791600 USDT From 0x89191B…0ca74Cef to 0x36eA95…F1eC04990.332415825528461 ETH From 0x485edc…B1A07876 to 0x46fb2d…6afFE1580.11 ETH From 0x636139…D7f40998 to 0xB82888…1B45C148130 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.0033497364489399 eth 0.0033497364489399 ETH
0x4c97e1…04865783	16998791	Fri, Apr 7, 2023 7:52 PM	0x2c4c15…08c874CE	From 0xF34567…2cb6a4D8 to 0xaa6330…2C3727c228999.89738 USDT From 0xF34567…28b6A4d8 to 0xaa6330…2c3727C228999.89738 USDT From 0x30C9A8…bb46606a to 0x69ECE0…1A93ccbf2000 USDC From 0x3097e6…8cb94cA6 to 0x769c31…7c267b602.26908 ETH From 0x502cbD…772d06cf to 0x1A5FE6…D80CDc631068 USDT From 0x8b9F6A…873d9bd2 to 0xc4b990…e453805D0.432723279442118 ETH From 0xfFF224…7fCF6daf to 0x933219…865db4a80.1 ETH From 0xfffCeb…4C066dAf to 0x933fa4…8B9aB4A80.1 ETH From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39130 USDT From 0x4c9d9A…2d89c50f to 0x24884B…948CAF2F358.554302 USDT From 0x4C9D9a…2d89C50F to 0x248365…5baBAf2F358.554302 USDT From 0x30C9A8…Ba46606a to 0x69ECe0…1a93cCBf2000 USDC	0xBC7c90…6a255682	0 eth 0 ETH	0.00343704643915248 eth 0.00343704643915248 ETH
0x5970da…b63e51e8	16981246	Wed, Apr 5, 2023 7:56 AM	0x2c4c15…08c874CE	From 0xd8F942…12ED88dF to 0xC556aA…2777ae661001 USDC From 0xE93c48…b253A902 to 0x654184…E125ca0f500 USDT From 0x654825…16b9cA0f to 0x1c6cD2…8e24bFe7173.010588 USDT From 0xC6F1e5…Cc2B3EdA to 0x20F5B2…F29c82454000 USDT From 0xE93c59…4EcfA902 to 0x654825…16b9cA0f500 USDT From 0xA95DBA…D3444826 to 0x19Ea02…592363BE1250.788334 USDT From 0x11B415…3aa4843a to 0x80C674…6599bCF80.101300000000009 ETH From 0x5DcA84…97e548a8 to 0xF4d6FD…100CDfa374568 USDT From 0xb3f427…2F9D1b72 to 0x6BF103…83594A370.3 ETH From 0xC1056A…16f9Ed78 to 0xD57100…33118E47100 USDT From 0xd8F9c1…Ca5988df to 0xC556Aa…2777AE661001 USDC From 0x486b00…92c736C4 to 0x153C5b…d4a9fe45150000 USDT From 0x11be65…b8f8843a to 0x80cc11…41F1BCf80.101300000000009 ETH From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39600 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004280526060125691 eth 0.004280526060125691 ETH
0x135882…3ec7ae66	16974674	Tue, Apr 4, 2023 9:34 AM	0x2c4c15…08c874CE	From 0x87b49a…d538aDda to 0xad6eaa…02eD88625296857 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88625296857 USDT From 0xfB2771…2d16070a to 0xb8eF34…3e32ED5f8800 USDT From 0xc50Ab4…3eeC2A16 to 0xa04bDA…7CE502983.046794 ETH From 0x1e6c4A…Ab8D3ea8 to 0x04aEAc…39dAA49f50 USDT From 0xc50AB4…3eec2a16 to 0xA04BF2…a3Ed02983.046794 ETH From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39275.74914 USDT From 0xe0B202…Ee30Db4A to 0xe9b1CC…95765a1f42326 USDT From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50.13976243626616 ETH From 0xFb2771…2d16070A to 0xB8ef34…3532ed5f8800 USDT From 0x0a2128…D79a471F to 0x49b76E…66Ed9F9010000 USDT From 0x1eCD3c…fb2A057f to 0xB402af…63Ec60813470 USDC From 0x9A0e21…4f7e3e54 to 0x616A8e…448E19Dc2000 USDT From 0x1e6851…60b73Ea8 to 0x04a89A…7680A49f50 USDT From 0xE0B202…EE30Db4A to 0xE9b3BB…B8995A1f42326 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003657869200655068 eth 0.003657869200655068 ETH
0x973e47…29e08b9e	16940273	Thu, Mar 30, 2023 1:11 PM	0x2c4c15…08c874CE	From 0x5E64f6…dB28A566 to 0xd9491A…164CF8eC3452.736752 USDT From 0x6Ac977…32e7cB24 to 0x619626…EAfc2A5821700 USDT From 0xB74335…A25830CA to 0x787b88…0b00c6Ca0.130362573337337 ETH From 0x787B88…3B00C6cA to 0x0306dF…7C2BE5bA0.0438573335268 ETH From 0x787B88…3B00C6cA to 0x0306dF…7C2BE5bA0.0438573335268 ETH From 0x6aC977…b2E7Cb24 to 0x619626…BAfc2A5821700 USDT From 0x4f929a…F0b84EFf to 0x11B815…037697f61680.038136 USDT From 0xB74335…c25830ca to 0x787B88…3B00C6cA0.130362573337337 ETH From 0x8f7E73…d2aaF1F4 to 0x64edD4…321742741000.65197 USDT From 0x14c401…D3117328 to 0x42D2D4…d7fc8e570.1329138 ETH From 0x284B36…FB6443df to 0x787b88…0b00c6Ca0.135619070260858 ETH From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe391000 USDT From 0x8f7e73…23aAf1F4 to 0x64eDD4…451742741000.65197 USDT From 0xf1e940…6f48899f to 0x518bf1…39DAfe5b1772.51286 USDT From 0x80C674…6599bCF8 to 0xEfEa57…944D5aac0.15 ETH From 0x284526…8a7343df to 0x787B88…3B00C6cA0.135619070260858 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.0053804951786481 eth 0.0053804951786481 ETH
0xfcda4b…2a89a78e	16940272	Thu, Mar 30, 2023 1:10 PM	0x102A45…F72762c2	From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe390 USDT From 0x53957e…5BF49BF8 to 0xEc0753…6D84218D0 USDT From 0x4f929a…F0b84EFf to 0x11B815…037697f60 USDT From 0x6Ac977…32e7cB24 to 0xA2E1b9…86D0499A0 USDT From 0x5E64f6…dB28A566 to 0xd9491A…164CF8eC0 USDT From 0x1c064B…5e0DB4d4 to 0x2D72B1…d0c9EeB60 USDC From 0x8f7e73…23aAf1F4 to 0x64eDD4…451742740 USDT From 0x1444dE…90Cb52b2 to 0xAe719c…02735f4e0 USDC From 0xE3a27F…b0C94b48 to 0xa98b06…A89A55a90 USDT From 0x5F2DC0…1609a8E8 to 0x6cC60E…B8Dcfc6a0 USDT From 0x939f95…F177edDF to 0x474AC5…B1478FBB0 USDT From 0xF2750E…A1772348 to 0x12Bed3…145E4c240 USDT	0x938239…8DFe9d02	0 eth 0 ETH	0.008744023572750385 eth 0.008744023572750385 ETH
0xb04d61…53bd0388	16925441	Tue, Mar 28, 2023 11:08 AM	0x2c4c15…08c874CE	From 0x0172ba…c222dDb0 to 0x191cE3…ABb715b0350 USDC From 0x81eF66…514bE184 to 0x868F4A…9D7D1be330 USDT From 0x70224E…F2B82a92 to 0xA9d1E0…e81D3e431899.477818 USDT From 0x4E7388…0af4D740 to 0x975f5A…66B398432800 USDT From 0x4150c3…bE60763b to 0x971341…9D1D05b21065.373813 USDT From 0x3EA17f…E926F804 to 0xcBc812…10A029f71000 USDC From 0x39c1cE…25e21eC4 to 0x99870D…2D9af1E23900 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe39130 USDT From 0x53Eb3E…260e7336 to 0xB4eC20…bB731dD19.5 USDT From 0xf063C3…EBCb70Ab to 0xEaEea7…1DF3fE881411 USDC From 0xD04B3f…846D4746 to 0x6582AB…6856ebd11862.932 USDT From 0xd9E23a…766af54F to 0x9a8013…40D79eE21150 USDT From 0xA4949f…827BfaF6 to 0xFBB1F1…Af8AB22f820 USDC From 0x54c51C…7F044896 to 0x9B4582…181515753000 USDT From 0x4B0Fe0…284e9648 to 0xEC8f1a…Ef351aD1500 USDC From 0x7a35a8…0193100B to 0x6F8F2e…B24DFf69626.434553 USDT From 0x0D3e6F…026e49Ab to 0x744e76…B26CdA25200 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.004360658217759687 eth 0.004360658217759687 ETH
0x9bf1a5…49d0cada	16925440	Tue, Mar 28, 2023 11:08 AM	0x102A45…F72762c2	From 0xD04B3f…846D4746 to 0x6582AB…6856ebd10 USDT From 0x16fEA4…9540C11A to 0xF9B4bE…c53d477E0 USDT From 0xc04fd7…0FCc3420 to 0x1bd89E…5812A4B50 USDT From 0x50BE13…80e56772 to 0x70224E…62B82A920 USDT From 0x3EA17f…E926F804 to 0xcBc812…10A029f70 USDC From 0x010Daa…4b8f5714 to 0xCF36ac…8Ea58BF40 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe390 USDT From 0x6db80d…090879f4 to 0xC62B97…fA8622690 USDT From 0x47a9E4…aE9BdFef to 0xb80Dc6…43791B580 USDT From 0xBF05b5…56ab15c0 to 0xb75Ec8…f52730e90 USDT From 0x04f7F0…8a552D4f to 0x5aa4A0…0EEc39970 USDT From 0x3e2194…E4269090 to 0xCF28a5…02792DE30 USDT From 0x861165…eEA9A490 to 0x8e3d59…59F4632E0 USDT From 0x70224E…F2B82a92 to 0xA9d1E0…e81D3e430 USDT From 0xf063C3…EBCb70Ab to 0xEaEea7…1DF3fE880 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.00865831854177299 eth 0.00865831854177299 ETH
0x4517eb…530d147e	16856957	Sat, Mar 18, 2023 8:15 PM	0xF2BDc8…9CeDC2bC	From 0xBd5c40…7232f1da to 0x2a024A…0a3F070d0 USDT From 0x897b42…e85308fa to 0x021694…db9496480 USDT From 0xAd0936…de7E7a38 to 0x1802a6…BC080D5A0 USDT From 0xf31D00…9aD990fb to 0x6659A7…902764680 USDT From 0x3959DF…192E9644 to 0xD1E55a…9bCab2460 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe390 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.002344179045458796 eth 0.002344179045458796 ETH
0x422630…d91cf803	16854253	Sat, Mar 18, 2023 11:10 AM	0xF2BDc8…9CeDC2bC	From 0x663C5D…72053766 to 0x41DCf3…183DE67D0 USDT From 0xa56763…10102B88 to 0xdC35Ce…09e037c80 USDT From 0xaCA34F…2cC8dC92 to 0x870C6D…61A62Dbb0 USDT From 0x00c3e4…e2C4e728 to 0x5677a5…45FAFe390 USDT From 0x902ADE…704Ef962 to 0x743c9e…76C8b96e0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.002119839788474298 eth 0.002119839788474298 ETH

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