Address 0x59cd977B656aA8a07382D8d1b3D9bf37b0fa12b7

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
0xe6a670…b753fe68	17289346	Thu, May 18, 2023 10:16 PM	0x0c6e64…461c9fA8	From 0x0c6e64…461c9fA8 to 0x59cd97…b0fa12b770000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0019367716578 eth 0.0019367716578 ETH
0x06ac95…2bdbc6fe	17233411	Wed, May 10, 2023 11:59 PM	0x0c6e64…461c9fA8	From 0x0c6e64…461c9fA8 to 0x59cd97…b0fa12b720000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004150224981 eth 0.004150224981 ETH
0x892753…8d9a215f	17233391	Wed, May 10, 2023 11:55 PM	0x798d32…540c3e59	From 0x3F24C2…D5045DeE to 0xE5cc3d…3883533c2000 USDC From 0x6CE5F8…672FDFdB to 0x29826e…6852d455106 USDC From 0x0BCda1…9749398e to 0xf8Ca1D…9873d0405000 USDC From 0xE7F8e3…bB559cb7 to 0x603BA6…f6802B2b687 USDT From 0x258d10…5a95069b to 0x8761BD…b9450cfa0 USDC From 0x258d10…5a95069b to 0x8761BD…b9450cfa115666.45 USDC From 0xaB1a41…57dCa16b to 0x0Ba065…DEec1AfB10170 USDC From 0x62F8dF…1dcf4c47 to 0xf48551…c7C096c420222 USDT From 0x3F24C2…D5045DeE to 0x100B33…3641bbc413800 USDC From 0x59cd97…b0fa12b7 to 0xAe506f…6E0984ab300 USDC From 0xD68f0e…349F7587 to 0x2AC73A…Ca76750d50000 USDT From 0xfD4753…C88cAc3b to 0x09D6C6…2605F61c5197.85223 USDT From 0x4aBb75…EA7eE4e0 to 0x8D6c01…fcb8dDE56045.383164 USDC From 0x6832e5…f108AE80 to 0xfDB053…28420f8B53000 USDT From 0x8c7893…1339E767 to 0xC284eE…E3dCFD4D211.32215 USDT From 0xaB1a41…57dCa16b to 0x440bE1…0C6DC3F213000 USDC From 0x665FB6…B40F1bDe to 0x749e90…AdFF8741794.530984 USDT From 0x3ca26C…3dDf50B0 to 0xAeEFA2…0B002EF841301.523136 USDT From 0xa5cEEa…b47381e7 to 0x3818aF…5AE6b9F552079.471231 USDC From 0x8951D6…5FECA460 to 0xd4BdEE…0FDEc72E0 USDT From 0x8951D6…5FECA460 to 0xd4BdEE…0FDEc72E1085 USDT From 0x04a65B…Bc3Ef987 to 0xEDEF11…6420eb098791.217997 USDT From 0xB22e71…31C5eB00 to 0x1d29d3…AF7EEeEc32625 USDT From 0x286301…FcdF082B to 0xd49B31…02CbeB53660.52 USDT From 0x462085…4a8c78b7 to 0x1aFe08…710AC44C598.54 USDT From 0xBD3eC2…EdB5D6b0 to 0x389093…297D4F2611531 USDC From 0x5e0944…4dd9a45E to 0x9E3bd1…709701544600 USDT From 0x72896C…E5fefF07 to 0x3D3734…5C9393Fa494 USDT From 0x0a2FC9…1bC5fd40 to 0xe7b66F…7Af8Ecba0 USDT From 0x0a2FC9…1bC5fd40 to 0xe7b66F…7Af8Ecba30000 USDT From 0x83A05E…b547C1D0 to 0x67C12c…3FeE4d6d444.7 DAI From 0xaB1a41…57dCa16b to 0xDC709e…07cE02063823.3 USDC From 0x10bBD5…720dc4D0 to 0x64Ea49…ACceBAC9150 USDT From 0xaB1a41…57dCa16b to 0x3F25e0…3FE45DeE15000 USDC From 0xBD3eC2…EdB5D6b0 to 0x8d16ff…fccB21C55000 USDC From 0x9fA746…8747cd2b to 0x552d85…5E3135ba0 USDC From 0x9fA746…8747cd2b to 0x552d85…5E3135ba1016579 USDC From 0x6CE5F8…672FDFdB to 0x87647d…239C269A304 USDC	0x990cb8…3dfe036e	0 eth 0 ETH	0.02426760508242788 eth 0.02426760508242788 ETH
0x5fbed4…de83e669	17233386	Wed, May 10, 2023 11:54 PM	0x0c6e64…461c9fA8	From 0x0c6e64…461c9fA8 to 0x59cd97…b0fa12b715000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003979447905 eth 0.003979447905 ETH
0x78e1bf…8a626d96	17228094	Wed, May 10, 2023 6:01 AM	0x7aB1dc…01768938	From 0x8a2aAC…9923e187 to 0xFC778C…33a6cA700 USDC From 0xF488Be…10CC448E to 0x30B396…58B7510d0 USDT From 0xb2e7Ab…fF767Abe to 0x93eFF5…b7438d7D0 USDT From 0xFf7433…17372B0b to 0xb7d1a9…55C9e37f0 USDT From 0x573331…c4B10A47 to 0xb8604D…01EdD4bA0 USDC From 0x368253…C2dB9E0e to 0x2D6Dd4…68ED295E0 USDT From 0xf3070a…B228aE20 to 0x8c8867…D7C755070 USDT From 0xC666C2…afF87E8B to 0xd33078…7Fecd1Eb0 USDT From 0x960F93…A18550d7 to 0xeceA86…2Def5FC70 USDT From 0x7aCd92…a206EAF7 to 0xD5E7FD…432a09FC0 USDT From 0x78A68c…4e386bfe to 0x277617…9fca1b6c0 USDT From 0x757DC0…99A851Ab to 0x40D5D1…998A0e6a0 USDT From 0x5f7598…79f8a8a0 to 0xe6985e…037df16a0 USDT From 0xa8404E…e3E21A6B to 0x16871b…A76b4BF5200000 USDT From 0x9E406B…5E3bBFFe to 0x77767F…d08cc9800 USDC From 0x3bD98F…82315a00 to 0xE2bBf4…3e81BDbE0 USDT From 0xF5DdcE…24ca63c0 to 0x016641…756e05970 USDC From 0x092a39…31FD4150 to 0x2B7087…4f33937f0 USDT From 0xaE8c50…5F421F67 to 0xA8c029…BA4BDA7B0 USDC From 0x59cd97…b0fa12b7 to 0xb55Eb6…9090D4b30 USDT From 0x1067F6…A75Ec880 to 0x18e09C…116e293A0 USDT From 0x9944a6…e3a80A07 to 0xc9eDe6…3c5A786D0 USDT From 0x412921…461CBC70 to 0x23d130…AA9A78110 USDT From 0x34D3d2…0b0EEF3e to 0x4e25c3…fD17513F0 USDT From 0xDBcD02…c6ef2E37 to 0x87a859…5eE834d520000 USDT From 0xf96BC9…A0357F60 to 0x469332…5cD738a34220 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.02399083321453676 eth 0.02399083321453676 ETH
0xb38488…f7803beb	17228093	Wed, May 10, 2023 6:01 AM	0xB4D1E7…4e0d4C78	From 0xE093AC…bf194aB7 to 0x322354…06E58AC50 USDC From 0x9d7757…80F28C69 to 0xA5bE97…186Cc2D40 USDT From 0x970a4E…a5Ae5bfA to 0xA25792…e03928280 USDT From 0xaF780b…19F348e1 to 0x53d899…2e531c8D0 USDC From 0x85B376…04859663 to 0x38A29f…00d5EBe90 USDT From 0x38C38a…7E80f831 to 0x90EE9D…0785365F0 USDT From 0x8340bc…549e417f to 0x848217…736a0A8E0 USDT From 0x2008b6…11A0be70 to 0xF5528a…4Ae30d3a0 USDC From 0x7aCd92…a206EAF7 to 0xd5e973…228a09Fc0 USDT From 0xab7a83…2c4cB92F to 0xF06ede…93D1D4eE0 USDT From 0x1817Df…E10BF89E to 0x091cac…d32543dB0 USDT From 0x936355…07C2b575 to 0x59E6A8…e2A7cd060 USDT From 0x543c24…7A8D557b to 0x45aa85…514092D20 USDT From 0x31D15F…b2F48759 to 0x1d79dC…B4286Bb60 USDT From 0x48d6ca…23E334e8 to 0x3C68DF…f34AEB6a0 USDT From 0x6638fd…622816d9 to 0xE18839…64BeE87e0 USDC From 0x83D822…f1C14B26 to 0xca2ed2…3E5F92740 USDC From 0x354ce3…42362da9 to 0x9bC44B…Be6223a40 USDT From 0x8B8AB8…990CB70D to 0x5dA107…968438720 USDC From 0xB1C6e3…9BcfE7D8 to 0x31Fb6D…7701F91F0 USDT From 0xFf7433…17372B0b to 0xB7d892…f519e37f0 USDT From 0x757DC0…99A851Ab to 0x40d9F2…500a0E6a0 USDT From 0x3A5BCA…52F09cAD to 0x8b6563…752fAF940 USDT From 0x3dEDF9…45E959A7 to 0x9D39D3…aB148eAF0 USDT From 0x8f22B4…2018835f to 0x50CA69…1A4Fc8C80 USDT From 0xE65F60…3e7Bb816 to 0x787f5A…74dd0BC20 USDT From 0x55B56D…A9A37674 to 0x1603B6…8f04A7750 USDC From 0xc5EBF3…bFFA9b3d to 0xFC40e9…d5511bE00 USDT From 0x5f7598…79f8a8a0 to 0xe69F5A…24FDf16a0 USDT From 0xB99f93…44cEE70a to 0xc0B0b3…18C77AB80 USDT From 0xf3070a…B228aE20 to 0x8C880C…CaC755070 USDT From 0xF5DdcE…24ca63c0 to 0x01664D…92EE05970 USDC From 0x2FAc29…3fFf1964 to 0x6fBC81…068C37a10 DAI From 0x092a39…31FD4150 to 0x2b72e4…5E83937F0 USDT From 0xBec00b…d5f0E2D6 to 0xb285D9…adF0ECe20 USDC From 0x73Cb82…C0C7d03f to 0x6bA7E6…75414b600 USDT From 0xd8e989…4f8A307F to 0x289Fd4…EDf1f69c0 USDT From 0xeDdDaF…C91Aab8c to 0xc09eDA…30a1200b0 USDT From 0x3bD98F…82315a00 to 0xE2b16d…4D21bDbe0 USDT From 0x5a8820…3720e5A1 to 0x6faa42…4441A2CF0 USDC From 0xCd5E80…32a7813C to 0x73AB1B…c5F0DC290 USDT From 0x9944a6…e3a80A07 to 0xc9e8d3…1F2A786D0 USDT From 0xF488Be…10CC448E to 0x30b1A5…1747510d0 USDT From 0xA3F14C…23597FD7 to 0xaa85f8…c306556d0 USDT From 0xFCe93d…843bAe94 to 0x99eB66…a1bde6dc0 USDT From 0x3975FF…BaD2E54F to 0x360745…aBb7E2560 USDT From 0x35364d…93F989EF to 0x75ce72…4aE50Cc00 USDT From 0x8a2aAC…9923e187 to 0xfC7A29…c746CA700 USDC From 0xF7ebDC…1b411744 to 0x07e672…bAA6FFb40 USDC From 0x573331…c4B10A47 to 0xB86Eb9…094dd4bA0 USDC From 0x24E280…444b9C3A to 0x692d27…C14829520 USDT From 0x960F93…A18550d7 to 0xECe469…98Ff5FC70 USDT From 0xe5B8FC…09F1f0AF to 0x0CC240…784cEBD10 USDT From 0xE65F60…3e7Bb816 to 0x213f2F…aB62723F0 USDT From 0x916FBE…F490a9bc to 0x40F200…A218E3140 USDT From 0x6b247E…9323084D to 0x42c77c…4C382b270 USDT From 0x66a89E…8aC4F165 to 0x6c5476…561aFb5D0 USDC From 0x9872F9…238A056a to 0xf8E392…69B44fC80 USDT From 0x34D3d2…0b0EEF3e to 0x4E2EE1…5E97513F0 USDT From 0x068bBd…3b2d5d51 to 0xa9956C…2641F9360 USDC From 0x7C610e…2Ca7c8E4 to 0x6570ed…2018bca70 USDC From 0x78A68c…4e386bfe to 0x2778BE…39FA1B6c0 USDT From 0xeF83b7…0C417906 to 0x7942aF…FEF0D02b0 USDT From 0x0354b8…98AE8364 to 0x9Df168…a68E063D0 USDT From 0xe982BB…db9FDf5B to 0xe51099…f876B9640 USDC From 0xC95C35…C36F02af to 0x28D520…54b43c5d0 USDC From 0x9E406B…5E3bBFFe to 0x7772aC…163cc9800 USDC From 0xe1e35d…d3A3f5F1 to 0x3f73b3…14beA52E0 USDT From 0xC5Da00…2995c886 to 0xA7092D…98BCBac90 USDT From 0x28FBd4…02259135 to 0xb9Cb27…9635bB4c0 USDT From 0xd2dc05…3FB67ab6 to 0xc02f26…c8eBa9b50 USDC From 0x2E09e2…850032C2 to 0x9abC13…755f1B780 USDT From 0xE4cab5…Ed436293 to 0xd51650…A27b157D0 USDT From 0x3D604e…81e3E10B to 0xcDf2ba…34e6F89a0 USDT From 0xEbDAE2…872034fC to 0xe68d1E…f0c84c080 USDT From 0x5EE113…B61e5395 to 0x1bA729…40b42BF90 USDT From 0xd5bD2a…D7490032 to 0xF32B54…E4E38EF20 USDC From 0xd2628b…F6b8e412 to 0xAdEC90…218932F60 USDC From 0x8762d8…82571a59 to 0x556200…10Bf1E390 USDT From 0xC666C2…afF87E8B to 0xD33047…B98cD1Eb0 USDT From 0x368253…C2dB9E0e to 0x2D6Bbb…6c6d295E0 USDT From 0xF02FD5…3666eb96 to 0x15Fd43…8A7A7A970 USDT From 0x755a26…1596bA05 to 0xfb3EA0…3dc0A0C50 USDT From 0x35844A…E4242eD0 to 0x79bcAE…5d59aE990 USDC From 0x59cd97…b0fa12b7 to 0xb55c1F…8440D4B30 USDT From 0x412921…461CBC70 to 0x23d55a…5cea78110 USDT From 0xb2e7Ab…fF767Abe to 0x93E59A…A3938D7d0 USDT From 0xEf2c8d…dFDD4Cb9 to 0x496596…28F9F3450 USDT From 0x84Dcad…0c59e359 to 0x840De0…d8529Bc10 USDC From 0xb57f1B…73ce5972 to 0x0267f7…084678550 USDC From 0xb6a3cf…D6358333 to 0x96c195…6D51b5F30 USDT From 0x2BeE1f…e9CBCC65 to 0x9C3893…A8c0692d0 USDT From 0xC1507a…4C9BEAfC to 0x538d4f…AC9383Cb0 USDC From 0x10A8CE…600d9872 to 0x9C16Ac…9E8194200 USDT From 0x989E84…F4a94e29 to 0xEeFe8c…134eD9920 USDT From 0x471B68…ac109Dba to 0x0744D6…4A928F810 USDT From 0x0576EB…5EFc9F48 to 0xECfB7C…C3f32a4d0 USDT From 0xe86f2D…0a5a0328 to 0x628079…654C20800 USDT From 0x4A6BD1…2b3DB4F4 to 0x9aa8a4…315b47f40 USDT From 0x84b5c3…5bF3254c to 0xf1dCE4…AD1574c00 USDT From 0x8Ef4c1…f78A077D to 0x9589Ac…4250FF8a0 USDT From 0xDa6732…9A145863 to 0xc7BE96…23e19AcE0 USDT From 0x1067F6…A75Ec880 to 0x18e0A5…469e293A0 USDT From 0x5D4001…Ed2a5258 to 0x834B5b…2ffF3E1a0 USDC From 0x95cD70…1EB498D1 to 0x516543…B5a6870b0 USDT From 0xCD250E…28B5ca22 to 0xB188AF…A7F045940 USDT From 0xaE8c50…5F421F67 to 0xA8C08b…d2FbDA7B0 USDC From 0x64755A…CC492BAC to 0xc2AEe3…becF3ebb0 USDT	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.11343262924444762 eth 0.11343262924444762 ETH
0x572515…055625c5	17222846	Tue, May 9, 2023 12:19 PM	0x59cd97…b0fa12b7		0x3752dD…0afF86B7	0.05 eth 0.05 ETH	0.001780227964158 eth 0.001780227964158 ETH
0xa254f9…1dd14a57	17192058	Fri, May 5, 2023 4:28 AM	0xb01ED0…e099E0Bc	From 0xF64Df8…8ba5775e to 0xAF8388…8a02422b0 USDT From 0xF64Df8…8ba5775e to 0xAF8388…8a02422b2000 USDT From 0xE4f161…c3fb9370 to 0x1b203a…Be05bDb0246 USDT From 0xF86E1B…eE773407 to 0x223B81…983492B71000 USDT From 0x195782…c27A48C0 to 0x465334…6E19F9cf35 USDT From 0x21A80E…F4459Ade to 0x3325cD…0781Bd8c0 USDT From 0x21A80E…F4459Ade to 0x3325cD…0781Bd8c100000 USDT From 0xD7273D…2e76D2db to 0x6a36aA…0A2B14973000 USDT From 0x573331…c4B10A47 to 0x9c5647…d5E8812F4500 USDC From 0x477659…1fdd92e0 to 0xB13365…A2ED35CB19993 USDT From 0xb0b476…221fec6b to 0xf64603…04B99d5C3780 USDT From 0xdE9ECF…663cb98B to 0xf9e969…F313342c34064.176941 USDT From 0xC5b3A8…2C4F69AE to 0xf75C20…C268569927855.15 USDT From 0xa70A3f…B50C3Cb0 to 0xF016C2…3527b5EC800000 USDT From 0xE308b5…9670c3Ce to 0x493350…FEF1A2651128.35 USDT From 0x730eBb…2Acf32F0 to 0x4DFb3e…3C3220A519.77 USDT From 0x533Cd7…86EB2aC0 to 0xc1E0D8…7c88C32d6005 USDT From 0xE4f161…c3fb9370 to 0xC145b8…a645B6891000 USDT From 0xa84aBd…72eaC2ce to 0x446c40…3042daDb5000 USDC From 0xBd0D31…D06E62be to 0x3B6181…fEc8B0e1140 USDT From 0x42ED36…AB4f90F7 to 0x448421…Ac39e6201000 USDT From 0xcbb3EC…Cca295FB to 0x24C384…42bB1F720 USDT From 0xcbb3EC…Cca295FB to 0x24C384…42bB1F7210000 USDT From 0x6CDBb4…8fEa9BC7 to 0xb1143e…dd589df3375 USDT From 0xD1F014…2535A720 to 0xB6736E…d1270864881.1 USDT From 0x297c7E…DdbDe1c0 to 0x4c6d70…cBE15f369000 USDT From 0xaE8c50…5F421F67 to 0xc8f31E…1A099B7F0 USDC From 0xaE8c50…5F421F67 to 0xc8f31E…1A099B7F13000000 USDC From 0x2ae141…f618dfee to 0xa76BF3…9714Ec950 USDT From 0x2ae141…f618dfee to 0xa76BF3…9714Ec95100 USDT From 0x4E9039…51017170 to 0x1564a9…071B5Be72586.75 USDT From 0xc4d598…D37231aE to 0x665C85…dF64939321990.002509 USDC From 0x079C69…164c0420 to 0x864c3d…80b44DCA8300 USDT From 0x423F5B…7dA314bb to 0xb54ba6…346426Ad62056.51 USDT From 0xA0e1f1…8bb2675E to 0x8A5149…c16E282030000 USDT From 0xfCedD0…232Bf317 to 0xdCc0AD…0988ff7127000 USDT From 0xA5C47E…6Bca2Ba7 to 0xF4e38C…63b5d8320 USDT From 0xA5C47E…6Bca2Ba7 to 0xF4e38C…63b5d83211.5 USDT From 0x994840…534f8Ab7 to 0x94BbB9…4d07357034500 USDT From 0xaFFa5c…211b9E4B to 0x70502c…f8B7252f10300 USDC From 0x67ba53…c3910d90 to 0x4278E3…fa5a8460114.8 USDT From 0xa3d634…407e66Fb to 0xb165a5…48e26eE85604.899188 USDC From 0x8c9f1e…98BC053b to 0x4B2fA4…7650E72420000 USDT From 0xaDc0a6…d2F066Ee to 0x6cee27…8f7dFdE285 USDT From 0xf178DB…D71ba45e to 0xa6AfAB…8A38A53D11037 USDT From 0xb7b79A…2547EA27 to 0xDe3165…221FF63E100 USDT From 0xbFBb75…D170b4cB to 0xdd665e…B57ef8a350000 USDT From 0x20668D…f49A61f0 to 0xe0838B…7B393feB500000 USDC From 0x981fCC…bc0d34d7 to 0x4c2d2c…37E1619D1000 USDT From 0x6b2d53…A678c29e to 0xC348CF…Ac5F55186078.67 USDT From 0x960F93…A18550d7 to 0x659C0A…A3a33fA30 USDT From 0x960F93…A18550d7 to 0x659C0A…A3a33fA3100000 USDT From 0xbA53C6…C6503F4e to 0x4aB8fd…217aa89E4020 USDT From 0x93F1A6…CFFE613E to 0xAD9673…fE50DDd10 USDT From 0x93F1A6…CFFE613E to 0xAD9673…fE50DDd18000 USDT From 0x573331…c4B10A47 to 0x69d88C…7e2e09711400 USDC From 0xaBEE0b…17729A07 to 0x1F02ce…01D77AD210000 USDT From 0x8BB1Ac…c9AEA6a7 to 0xB935eD…6643FE7227096.529899 USDT From 0x7237F3…7a9E40fe to 0x56057F…E04CA9503000 USDC From 0x4a5E29…959b05ae to 0x59F0a5…19B754b03000 USDT From 0x163a05…ff4650DB to 0xD86770…d7E6ed547138.075822 USDT From 0x27e2c4…8c600D77 to 0x3b12eD…3C1D33e20 USDT From 0xAbb078…cf0dACa7 to 0x46EF64…9473AD200 DAI From 0xAbb078…cf0dACa7 to 0x46EF64…9473AD20109.8707 DAI From 0x86E9aa…5498F847 to 0xf87034…3c054D0A500 USDT From 0xAbb078…cf0dACa7 to 0x88Df10…9d6207A31980 USDT From 0x6CF65F…ce5de880 to 0x750a76…1C2fD94A50000 USDT From 0xbFd0bF…28A8fFe0 to 0x5E5617…bD00b3175000 USDT From 0x6b8D6E…2E93e91b to 0x10Ffef…6B5cBB526000 USDC From 0x287e2c…86092050 to 0xA66747…3Ec4E7fC0 USDT From 0x6b2d53…A678c29e to 0x631732…ee521d457359.39 USDT From 0x6a7760…d19198Ab to 0x6E7Dea…194311D150000 USDT From 0x59cd97…b0fa12b7 to 0x127eC3…92cCc95B30000 USDT From 0xEc0e0C…0734ff70 to 0x05588a…bFe458fA2844 USDT From 0xbdD4F8…D32160F7 to 0xA25f4d…24C8eC034426.7341 USDT From 0xB603a5…a0949A90 to 0x73B82c…067754F998 USDT From 0x4CaE86…8bEf4cF7 to 0x2c6f41…72e798dE0 USDT From 0x4CaE86…8bEf4cF7 to 0x2c6f41…72e798dE100 USDT From 0x4C6658…45c1e3eB to 0x35d049…62d4F6446037.8556 USDT From 0x49A049…AB6cE5D0 to 0x6Db3e8…7E2AAA3719505.93 USDT From 0x94ed23…9320bD50 to 0x745EA9…d660C1E110 USDC	0x990cb8…3dfe036e	0 eth 0 ETH	0.04755857479408893 eth 0.04755857479408893 ETH
0x0e516c…667efb0d	17192058	Fri, May 5, 2023 4:28 AM	0x590263…3fcaC3C4	From 0xb3323B…c17f1680 to 0xc0fe17…36137e045000 USDT From 0xFE984a…8e770867 to 0x7Be147…f1D7FafE1000 USDT From 0x24E1D3…4Aa01997 to 0x72751B…ffec319b60000 USDT From 0xE093AC…bf194aB7 to 0x4c55E5…79697A730 USDC From 0xE093AC…bf194aB7 to 0x4c55E5…79697A731703.31 USDC From 0x21A80E…F4459Ade to 0xf435A7…b54918890 USDT From 0x21A80E…F4459Ade to 0xf435A7…b5491889278435.14 USDT From 0xFCDBaC…D4519F8E to 0x7eE3AB…d78Af2B7103703 USDT From 0x2578E2…16d9Fc50 to 0x7A2820…1e29E5d3533 USDT From 0x730eBb…2Acf32F0 to 0x83788a…263f00E118.99 USDT From 0xFaAB03…44b9C8BE to 0x0167f7…078465A458538.066106 USDC From 0xEF0bC6…00E084CB to 0xa47449…28f6E8e9959 USDT From 0xFCB229…e5b99be0 to 0xdcaeb1…ef5bAf1C0 USDT From 0xFCB229…e5b99be0 to 0xdcaeb1…ef5bAf1C40000 USDT From 0xfB51Da…11dDF2B0 to 0x1CDD79…25e355246000 USDT From 0x27e2c4…8c600D77 to 0xCb228E…9d68FCd80 USDT From 0x27e2c4…8c600D77 to 0xCb228E…9d68FCd830000 USDT From 0xd8DE53…A57E9317 to 0x4514d9…EC5ff7452000 USDC From 0x1B45E9…52c7baf0 to 0x7BA895…aD3223451000 USDT From 0x500A05…BbFd5090 to 0x23a0a8…AC1cbd5665 USDT From 0x4E9039…51017170 to 0x6B8176…d73260f61659.25 USDT From 0xAbb078…cf0dACa7 to 0x667488…747A7f200 DAI From 0x6815D0…2413B560 to 0x0E99d3…11D711Ba261.1 USDT From 0x4AaC6E…0Ef96010 to 0xDA2167…A2A156997170 USDT From 0xe62363…6485c5dE to 0x81166c…2EE0F7220 USDT From 0xe62363…6485c5dE to 0x81166c…2EE0F72263202.24 USDT From 0x83367A…0C0ed6B7 to 0x6F8ef1…2abE5c1e888 USDT From 0x85C86C…248a5BEE to 0x2bc81c…0F218A1b5000 USDT From 0x4B0781…9c37856b to 0x993Aa4…e35Fa54438500 USDT From 0x23f2E0…6A04E91E to 0x4c71D5…635d2F8B5011.5331 USDT From 0x59cd97…b0fa12b7 to 0xAe506f…6E0984ab300 USDT From 0x412921…461CBC70 to 0x02EC29…5B0D19330 USDC From 0x412921…461CBC70 to 0x02EC29…5B0D1933150.109579 USDC From 0x4950b7…f114d8e7 to 0xb43a5f…4Be5D12d23.101647 USDT From 0xEb4260…26BC681B to 0x85DFA2…5FA7276C2300 USDT From 0xce2a5A…CC776910 to 0x35824f…31c507C4408.648983 USDT From 0x1bD817…CF2E2b3E to 0xaC60fB…7AeE51B1132347.76 USDT From 0x097114…dE930b7e to 0xD53dBF…21fF28461000 USDT From 0xF1649c…4fEAF77b to 0xA0b981…DF74550E300 USDT From 0x51D6B0…454f167b to 0x832d0A…C66d24DB62800 USDT From 0xBc4EF3…58734bd7 to 0x57812B…9f9045964813.382435 USDC From 0x8244Fb…b79c52CB to 0xE1c572…6480D1f95000 USDT From 0x4D3893…b1C24700 to 0x7ba477…169cE0a20 USDT From 0x4D3893…b1C24700 to 0x7ba477…169cE0a210 USDT From 0x011D19…F17F4e27 to 0x2d15a4…A354D5530 USDC From 0x011D19…F17F4e27 to 0x2d15a4…A354D55399807.683 USDC From 0x4E6F86…12700877 to 0xA3c7c2…27b7F8360 USDT From 0x9A878F…e4DBA14e to 0x98Fa2b…00CebD01500 USDT From 0x337968…2FEcaC80 to 0x272C2B…22db10268500 USDC From 0x6b5d05…446D98a7 to 0x0d7527…f848793a25573.255736 USDC From 0xC790Df…6c31e1ee to 0xa10CdA…0abAB41715000 USDT From 0x743A30…0e014f8B to 0x6Fd977…073EEc4c10050 USDT From 0xb40a9b…Ac8af5d7 to 0x104B39…EfA535294000 USDT From 0x95F119…C74d514E to 0x97f64c…1919783d50000 USDT From 0xbdD4F8…D32160F7 to 0xD9588b…5e089D187225.4335 USDT From 0x629349…ed388547 to 0xe5Cd01…1BE70974137 USDT From 0xE308b5…9670c3Ce to 0x37446F…02eC122E1548.59 USDT From 0x3a13bf…B2e44CB7 to 0x7De1D9…3629815410000 USDC From 0x517183…3A841137 to 0xEaca61…D82A0a9018395.872032 USDT From 0x18cee5…D4494d3b to 0xBbC2C8…3D965C4b500 USDT From 0x4c9e87…66cB091e to 0xB4209C…27F5eB000 USDT From 0x423F5B…7dA314bb to 0x9357e9…5220a9d4908.64 USDT From 0x7eE211…2dbAf2B7 to 0x99A881…E828C8C20 USDT From 0x412921…461CBC70 to 0x9Ec411…BE59258a0 USDC From 0x412921…461CBC70 to 0x9Ec411…BE59258a163.869624 USDC From 0x40390f…23a3933E to 0x7acbdd…2B16Eaf764275.41 USDT From 0x3828DA…7BF27a87 to 0x1d2cAc…9C788d9e56417 USDT From 0xbBE675…9f8f530b to 0x962201…Fd50eb1D725 USDT From 0xAbb078…cf0dACa7 to 0x46aB0B…7CD582310 DAI From 0xAbb078…cf0dACa7 to 0x46aB0B…7CD58231474.6042 DAI	0x990cb8…3dfe036e	0 eth 0 ETH	0.04448352984758651 eth 0.04448352984758651 ETH
0x3864b3…09072a8a	17192058	Fri, May 5, 2023 4:28 AM	0x798d32…540c3e59	From 0x9607De…372B557B to 0xCfFF8a…F617afeC2704.059589 USDT From 0x9607De…372B557B to 0x8cCF60…A77342482779.834245 USDT From 0x883b06…c306219B to 0x7E3966…0c50355E1697 USDT From 0x8c9f1e…98BC053b to 0x1Ed208…41d12598500 USDT From 0xca2E88…cf69Df0E to 0x7Ab3a2…C4c3e3CF0 USDC From 0xca2E88…cf69Df0E to 0x7Ab3a2…C4c3e3CF100000 USDC From 0xAA1767…23CAC7e7 to 0x2201a5…173bCBf90 USDC From 0xAA1767…23CAC7e7 to 0x2201a5…173bCBf950 USDC From 0x981fCC…bc0d34d7 to 0x6893ee…70387f640 USDT From 0x163a05…ff4650DB to 0xf20654…5aa2B1a528.95 USDT From 0xBF81A5…8504FaB7 to 0x3FaDb6…d9B75Dd1417 USDT From 0x3CA7b7…fBa9327E to 0x554a45…7259e30315000 USDT From 0x7A750d…eB520c87 to 0x44CEaB…fd139e273000 USDT From 0x45795b…74122DbB to 0x4b8352…98deBdCe19000 USDT From 0x248E0d…9EDBE9D0 to 0x45084F…609253741000 USDC From 0x69d18A…68df440b to 0x7EEb04…5CC7533A40099.190479 USDT From 0x5658D2…dDe3C587 to 0x22DB72…0999B3843000 USDT From 0xdE8eBf…AaaFd6ce to 0x009c59…00C4773A1200 USDT From 0x91FC88…77C1fefB to 0x9604bc…Eef4ef2A400 USDT From 0x95717A…62087b4b to 0x845F1c…b79a2bA5200 USDT From 0xAA1767…23CAC7e7 to 0x7fc3d2…6D8bE98e0 USDC From 0xAA1767…23CAC7e7 to 0x7fc3d2…6D8bE98e50 USDC From 0x816b34…df9a0C5e to 0xbC4CD9…1c5B419b600 USDT From 0x412921…461CBC70 to 0xae72ff…932D9B2350.013003 USDT From 0x93F1A6…CFFE613E to 0x7521F1…52df053D0 USDT From 0x93F1A6…CFFE613E to 0x7521F1…52df053D24463 USDT From 0xB66Db9…3b4F6770 to 0x4c6E6B…FF41E3eB5371.8781 USDT From 0xac2ab1…2B020580 to 0x800DFA…62c2582d9251.556549 USDT From 0x4D3893…b1C24700 to 0x265316…e036B1690 USDT From 0x4D3893…b1C24700 to 0x265316…e036B16923100 USDT From 0x609edF…DBFE88a7 to 0xCb0B51…eC20bF1f5000 USDC From 0x2D196b…a2b8F530 to 0xE458fb…7306c814500 USDT From 0x832F5d…Eb0D24Db to 0x727595…C3EB1c3334178 USDT From 0xd74812…7908997E to 0x7Bac29…A6eAFD05220.68 USDT From 0xb31CdD…B36bC46E to 0x4fF2F0…e38793aB1000 USDC From 0x1Af6be…6A201B3B to 0x823F91…96F239420 USDT From 0x1Af6be…6A201B3B to 0x823F91…96F23942240000 USDT From 0x59cd97…b0fa12b7 to 0xC5EFec…2C0a9B3D50000 USDT From 0xAd15bd…8beA1160 to 0x2862B8…20F1f7A01500 USDT From 0xC756c5…a5469DbB to 0x4E1E61…5e18210D0 USDT From 0xC756c5…a5469DbB to 0x4E1E61…5e18210D730000 USDT From 0xf73f28…96Ae6130 to 0x75793d…E743409F2000 USDC From 0xE308b5…9670c3Ce to 0x53ffbb…5402999e141.04 USDT From 0xc3DBb8…e64fde5e to 0x4c444c…C8b3f6b8700 USDT From 0x8d53d9…BFF50B30 to 0x8a4150…E922971210000 USDT From 0x3CA7b7…fBa9327E to 0x554a45…7259e30315000 USDT From 0xB6fD33…F960b97e to 0xc8708a…87Ba4869100 USDT From 0xB7c790…e8D966ae to 0x0d90A8…06B4bF78723 USDT From 0xaFFa5c…211b9E4B to 0x684B14…2970616710300 USDC From 0x8c79D5…592Ca85b to 0xcd37e2…66aeF3493391 USDT From 0xe3F749…54064260 to 0x8EFA89…91F1d8f80 USDT From 0xe3F749…54064260 to 0x8EFA89…91F1d8f81343.4042 USDT From 0x265822…Fe9B4020 to 0x266b4c…aA61bb1D800 USDT From 0x34D3d2…0b0EEF3e to 0x4e25c3…fD17513F77.19 USDT From 0x2d471C…2d43c040 to 0xcee22E…C8e5AE8e50000 USDT From 0xD7A077…1C3a879e to 0xA817F9…3aA8a043260984 USDT From 0x1E8DEa…01A317eE to 0x6139c4…2748dC110 USDT From 0x1E8DEa…01A317eE to 0x6139c4…2748dC1150000 USDT From 0x8665a4…3096860b to 0x7A3557…493439439981.597303 USDT From 0xd10229…869b374B to 0xf54ff3…4294b40B2198.940859 USDT From 0xF38052…2c9b4fe7 to 0x9cba0D…33B094E51000 USDT From 0x9B0A35…538acf37 to 0xA46383…98EdCD13454.311411 USDT From 0x981fCC…bc0d34d7 to 0x6893ee…70387f6447150 USDT From 0x95901A…2Df77bB0 to 0x3443C6…533374E40 USDC From 0x95901A…2Df77bB0 to 0x3443C6…533374E420000 USDC From 0xd69340…3aAD74A7 to 0x3091BE…37fB9B7218560 USDT From 0x33e700…9f16b227 to 0xEBC91e…B3C02D070 USDT From 0x33e700…9f16b227 to 0xEBC91e…B3C02D07199 USDT From 0x055FD2…487D8DFB to 0x41f592…60a1a4BF508.8653 USDT From 0xB7955d…c052eC27 to 0x139EB5…3fF2ae4210000 USDT From 0x256CE5…21824567 to 0xf15464…CEAc9b8f1000 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.04336147882553076 eth 0.04336147882553076 ETH
0xf67035…3b36989e	17191950	Fri, May 5, 2023 4:06 AM	0x97b9D2…73B68689		0x59cd97…b0fa12b7	0.1415922 eth 0.1415922 ETH	0.002153899397391 eth 0.002153899397391 ETH
0x897a10…e174ca03	17191668	Fri, May 5, 2023 3:09 AM	0x59cd97…b0fa12b7	From 0x59cd97…b0fa12b7 to 0xAE5b8f…C35984Ab300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005580966421065581 eth 0.005580966421065581 ETH
0xd72b0b…a59558a8	17191600	Fri, May 5, 2023 2:55 AM	0x59cd97…b0fa12b7		0x127Fb2…74ECc95B	0.025 eth 0.025 ETH	0.003180100397019 eth 0.003180100397019 ETH
0x9355b4…a8fa4f46	17191220	Fri, May 5, 2023 1:39 AM	0x59cd97…b0fa12b7	From 0x59cd97…b0fa12b7 to 0xAE5b8f…C35984Ab100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.006751986194793273 eth 0.006751986194793273 ETH
0x6564f3…5b3957b0	17191200	Fri, May 5, 2023 1:35 AM	0x0474Ef…5F1898a7		0x59cd97…b0fa12b7	0.02355723157877172 eth 0.02355723157877172 ETH	0.002260624536408 eth 0.002260624536408 ETH
0x9cf4fb…434432b9	17191181	Fri, May 5, 2023 1:31 AM	0x59cd97…b0fa12b7	From 0x59cd97…b0fa12b7 to 0x127Fb2…74ECc95B19900 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00672967951989375 eth 0.00672967951989375 ETH
0x4eb251…38fcd206	17191176	Fri, May 5, 2023 1:30 AM	0x59cd97…b0fa12b7	From 0x59cd97…b0fa12b7 to 0x127Fb2…74ECc95B30000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006897664251201443 eth 0.006897664251201443 ETH
0x1f4ce0…e11344dd	17191173	Fri, May 5, 2023 1:29 AM	0x59cd97…b0fa12b7	From 0x59cd97…b0fa12b7 to 0xc5EBF3…bFFA9b3d50000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006169944833247939 eth 0.006169944833247939 ETH
0xb69563…5086b961	17191074	Fri, May 5, 2023 1:09 AM	0x0c6e64…461c9fA8	From 0x0c6e64…461c9fA8 to 0x59cd97…b0fa12b719000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0051186108099 eth 0.0051186108099 ETH
0x53439f…40b8ce7d	17190756	Fri, May 5, 2023 12:05 AM	0x0c6e64…461c9fA8	From 0x0c6e64…461c9fA8 to 0x59cd97…b0fa12b78000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00349414938 eth 0.00349414938 ETH

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