Address 0x5E79CD543DAed94efb7cb01b947b1b5840CDbFfe

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xda0814…358a000c	17385633	Thu, Jun 1, 2023 11:22 AM	0xDcac4D…2335D924	From 0xDcac4D…2335D924 to 0x5E79CD…40CDbFfe3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001687569881193682 eth 0.001687569881193682 ETH
0x3c07e0…0142c30b	17363970	Mon, May 29, 2023 10:11 AM	0xDcac4D…2335D924	From 0xDcac4D…2335D924 to 0x5E79CD…40CDbFfe4000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001353199411560362 eth 0.001353199411560362 ETH
0x1daa7d…5446d17a	17328230	Wed, May 24, 2023 9:43 AM	0xDcac4D…2335D924	From 0xDcac4D…2335D924 to 0x5E79CD…40CDbFfe3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001457354445340305 eth 0.001457354445340305 ETH
0xb51a70…87359a98	17314117	Mon, May 22, 2023 10:02 AM	0xDcac4D…2335D924	From 0xDcac4D…2335D924 to 0x5E79CD…40CDbFfe3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00166973701445785 eth 0.00166973701445785 ETH
0xd4553a…69da616a	17288219	Thu, May 18, 2023 6:29 PM	0x937988…cbc8D190	From 0x1b7563…CEE0d1C0 to 0x138B0C…3D6b3A0e5800 USDT From 0x6fb795…56EdC9Bb to 0x307228…40287D9410000 USDT From 0xE57e83…98ff6947 to 0x256b07…90B0E78D0 USDC From 0xE57e83…98ff6947 to 0x256b07…90B0E78D33627.03 USDC From 0xdCC555…F945D4b0 to 0x82286E…78B3911a2500.9999999999995 ETH From 0x3eD5FE…eE31b680 to 0x6037c2…042EEbF94051 USDT From 0x295dad…3A2153e0 to 0x345aC8…a05Cf0b01.19 ETH From 0xbB2a23…52e5D367 to 0x92209a…2495fCEb0.4 ETH From 0xE86DE9…9ee9010E to 0x0bd792…57F4Ec540 USDT From 0x9A145C…C1E9DCD0 to 0x1c858F…20d268A322123 USDT From 0xc02147…6e9C589e to 0x93caF1…61098f211 ETH From 0x4689E6…2ff74dd0 to 0xc5C600…9E22934c300 USDT From 0x822c30…18E6B95e to 0xA076d3…1B7f379d1.6798911430539303 ETH From 0x310cC7…a241Cc8B to 0xC25605…1cE68fA12100 USDT From 0xD7A077…1C3a879e to 0xaAd4E8…26821A600 USDT From 0xda042d…A4F9d950 to 0xDD9433…83d8Dcbb0.95 ETH From 0x929Dbc…81b34d87 to 0x3a1691…aDc6dfaC79635.7594 USDT From 0x5462d0…08a85497 to 0xf40758…bA91Af7010.1 USDT From 0x85232B…3F7958fB to 0xBbc522…e03a9f331737.48 USDT From 0x884F7E…e5Fe88f0 to 0xaA8689…6AFeAC8C0.165634455421734 ETH From 0x7B13B5…02b89950 to 0x4718A9…6b9AF1634000 USDT From 0x5462d0…08a85497 to 0x364562…e10F666d31.5825 USDT From 0x77300C…7dEB77C7 to 0xFC13bA…760779Cf500 USDT From 0x913645…81Dbe9eE to 0xAD5C49…61D625C31 ETH From 0x884F7E…e5Fe88f0 to 0xA029e2…6FD5c6d80.0853247 ETH From 0xC89ACF…59A2247b to 0xD3669c…705e2bf10 USDT From 0xC89ACF…59A2247b to 0xD3669c…705e2bf154981 USDT From 0x258925…E792C72e to 0x2000aC…5866bf673100 USDC From 0x3807cd…0730d2BB to 0x8cE2Ba…72B3A8FE280 USDT From 0xbE24Ec…F478b4Bb to 0xec020F…4E8FE1aC0.11 ETH From 0xAbb078…cf0dACa7 to 0x625Ab1…3D2fE17A0 DAI From 0xA43c51…13DE8DaB to 0xD09504…87F3eeDa1.498097104207671 ETH From 0x8a785F…3354613E to 0xc33B2e…719a84D21.5 ETH From 0x7b261B…5EDcAB77 to 0x7d7700…E67F9c3B0.1 ETH From 0xB9424F…A21124b0 to 0x76A7d9…67b9F3320 USDT From 0xB9424F…A21124b0 to 0x76A7d9…67b9F3325000 USDT From 0x54E067…F5085d0E to 0x5c59fF…fb868934500 USDT From 0xF30363…7f88Cbb0 to 0x825388…bFDc5e770.1 ETH From 0x6821F4…4d7De17b to 0x88760e…4eA9384c50000 USDC From 0x3B5625…Fd3cdcfE to 0x28cb06…56991d600 USDC From 0x3B5625…Fd3cdcfE to 0x28cb06…56991d60250000 USDC From 0x4F2400…B858b017 to 0x07098d…A64d0fbD0.1 ETH From 0xe1b212…87157180 to 0x32AcA4…c469f3800.18731750316786955 ETH From 0x4026C5…5B65900e to 0x87Bd8a…29c257660.030110651166414863 ETH From 0xe805b1…107c3410 to 0x72Ae71…AC7d45e60.01 ETH From 0x5E79CD…40CDbFfe to 0xBE5711…d5C7AFEb200 USDT From 0x13943c…b5c18f87 to 0xef3091…4e400CE50 USDT From 0x13943c…b5c18f87 to 0xef3091…4e400CE5178500 USDT From 0x3a96ee…23122fce to 0x5F4146…661e05D32000 USDT From 0x8db3B3…A4476eb0 to 0x7CBe84…1d19363d0.16 ETH From 0xae42A5…6422072e to 0x2095D0…a7E7096C1 ETH From 0x308e5E…7B2d9cdb to 0xB0AA54…a8Ca1C690.01 ETH From 0xCe6739…74AAa0ae to 0x65602b…1475dD397100 USDT From 0x46cfD4…F05423FE to 0x913b1F…5158F8620.08348180602118406 ETH From 0xd8b50e…203370eb to 0xA86B92…E94bf1a516278.329216 USDT From 0xeb2078…57f06147 to 0x16d50f…149854AE0.083 ETH From 0x48C6F3…781b86A0 to 0x159C5f…80c1D1BD9481 USDT From 0xbdbD43…7be696De to 0x0001b3…ca9EcBf7100 USDT From 0x6bB981…9Ed20047 to 0xD2a677…C9a18D830 USDT From 0x6bB981…9Ed20047 to 0xD2a677…C9a18D83796 USDT From 0xa0c82f…e528E517 to 0x5EAd14…2b0A7D802290 USDC From 0xCC5377…eCf651cE to 0x05249D…823d95c00.1 ETH From 0x77c2f9…9E88f247 to 0x807BD7…73375428160 USDT From 0xc1d41F…cC52612E to 0x2E91Dd…C055b0050.08481521960926088 ETH From 0xF51dCE…2dc885aE to 0xf7b317…fcd6eB914000 USDT From 0x98AE4e…2b14d4Fe to 0xF88CB3…54d8B6e60 USDT From 0x98AE4e…2b14d4Fe to 0xF88CB3…54d8B6e65060 USDT From 0x452215…68E962cE to 0x4c1049…c1f827D80.22203534 ETH From 0xa97578…3Ff925eB to 0x638a50…e73a70a11487.58 USDT From 0xF9CD24…e3AAfCa7 to 0xF42dcd…7bAA87791.11 ETH From 0x774360…43d8ee27 to 0x2591f0…00d333Ed3000 USDT From 0xb99B87…61eC631B to 0xBA0053…F02FCd2762233.686608 USDC From 0xd0B944…7E4c8bbB to 0x93d74D…76BC33060.1 ETH From 0xAf33D4…e2500Bc7 to 0x6f9539…b6212F9e23.58517158650441 ETH From 0x879344…5a023D5b to 0x58B7f9…A2AA502386696.183814 USDT From 0xd74812…7908997E to 0x879267…115199A4300 USDT From 0x5462d0…08a85497 to 0xb4fe32…722198C351 USDT From 0xDE9E77…741281C0 to 0xdbf347…0997194f1 ETH From 0xC2dc12…9d44E68B to 0x6169F9…cD1d64b41100 DAI From 0x68897d…1a276390 to 0x4f23d4…11E78527471.8934 USDT From 0x77e625…3F2807C0 to 0xF3FAe6…0158C96C0 USDT From 0x77e625…3F2807C0 to 0xF3FAe6…0158C96C15718.562874 USDT From 0x1D5131…f22876b7 to 0x2920C5…C50C10040 USDT From 0xf93C43…E565fE97 to 0xf8F9F7…429f54570.014042727358657367 ETH From 0x01C387…447295BB to 0x81e2F5…EbF89E090.2 ETH From 0xcBf192…56718050 to 0x1CFe4c…Ea50B5A130 USDC From 0x143Ca9…Ca25132B to 0xAa1C16…00F5401F70 USDT From 0x5462d0…08a85497 to 0xFA12B9…B9cc767410 USDT From 0xBAc3e6…368B5667 to 0x632B82…79B794861068 USDT From 0x75aa66…5234b167 to 0xCacE22…4364916E0.01 ETH From 0x45b39F…3d7CD37b to 0xC24c8a…9416C96e0 USDT From 0x46d34f…247957E7 to 0x8BE3E3…14d9CD2f360 USDT From 0x4015Dd…cC0049eE to 0x51de5E…56A38b19350 USDT From 0xBAc3e6…368B5667 to 0xBFacDF…241a2e99100 USDT From 0x2BcCe2…8ACBcE90 to 0x4AC913…2ffbe8510.1 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.03934487881739136 eth 0.03934487881739136 ETH
0xa6dcd8…eb2e1814	17288197	Thu, May 18, 2023 6:24 PM	0x6BaD13…CE7F1AfD	From 0xA3D539…f41208a0 to 0xE8aA70…9be7fAe04200 USDT From 0xbE24Ec…F478b4Bb to 0x7f1501…2814cAad0.15 ETH From 0xadA41e…28C0aF7b to 0xAe666F…e2106B530.012 ETH From 0xb65592…19bcD89e to 0x89Bea8…B4C3b805500 USDT From 0x91f99c…34983c47 to 0xF971ee…92866CF80 USDT From 0x91f99c…34983c47 to 0xF971ee…92866CF83500 USDT From 0xf56167…eAb1352b to 0xF3a4B8…5d456A951.27 ETH From 0xbdD6bF…CC5ade50 to 0x45c2Ad…92A6d9990.55276715 ETH From 0x005E3a…542EED17 to 0xBA60a5…b3d9FB930 USDT From 0x005E3a…542EED17 to 0xBA60a5…b3d9FB9310 USDT From 0xeE2AbF…3c283e4e to 0x2557C6…0929bB23660.72 USDT From 0x889811…17c87520 to 0xCeb29D…Ef1e4AeF425 USDT From 0x1b7563…CEE0d1C0 to 0x138B0C…3D6b3A0e5800 USDT From 0x6fb795…56EdC9Bb to 0x307228…40287D9410000 USDT From 0xE57e83…98ff6947 to 0x256b07…90B0E78D0 USDC From 0xE57e83…98ff6947 to 0x256b07…90B0E78D33627.03 USDC From 0xdCC555…F945D4b0 to 0x82286E…78B3911a2500.9999999999995 ETH From 0x3eD5FE…eE31b680 to 0x6037c2…042EEbF94051 USDT From 0x295dad…3A2153e0 to 0x345aC8…a05Cf0b01.19 ETH From 0xbB2a23…52e5D367 to 0x92209a…2495fCEb0.4 ETH From 0xE86DE9…9ee9010E to 0x0bd792…57F4Ec540 USDT From 0x9A145C…C1E9DCD0 to 0x1c858F…20d268A322123 USDT From 0xc02147…6e9C589e to 0x93caF1…61098f211 ETH From 0x4689E6…2ff74dd0 to 0xc5C600…9E22934c300 USDT From 0x310cC7…a241Cc8B to 0xC25605…1cE68fA12100 USDT From 0xD7A077…1C3a879e to 0xaAd4E8…26821A600 USDT From 0xda042d…A4F9d950 to 0xDD9433…83d8Dcbb0.95 ETH From 0x929Dbc…81b34d87 to 0x3a1691…aDc6dfaC79635.7594 USDT From 0x884F7E…e5Fe88f0 to 0xaA8689…6AFeAC8C0.165634455421734 ETH From 0x7B13B5…02b89950 to 0x4718A9…6b9AF1634000 USDT From 0x77300C…7dEB77C7 to 0xFC13bA…760779Cf500 USDT From 0xC89ACF…59A2247b to 0xD3669c…705e2bf10 USDT From 0xC89ACF…59A2247b to 0xD3669c…705e2bf154981 USDT From 0x3807cd…0730d2BB to 0x8cE2Ba…72B3A8FE280 USDT From 0xbE24Ec…F478b4Bb to 0xec020F…4E8FE1aC0.11 ETH From 0xA43c51…13DE8DaB to 0xD09504…87F3eeDa1.498097104207671 ETH From 0x8a785F…3354613E to 0xc33B2e…719a84D21.5 ETH From 0x7b261B…5EDcAB77 to 0x7d7700…E67F9c3B0.1 ETH From 0xB9424F…A21124b0 to 0x76A7d9…67b9F3320 USDT From 0xB9424F…A21124b0 to 0x76A7d9…67b9F3325000 USDT From 0x6821F4…4d7De17b to 0x88760e…4eA9384c50000 USDC From 0x3B5625…Fd3cdcfE to 0x28cb06…56991d600 USDC From 0x3B5625…Fd3cdcfE to 0x28cb06…56991d60250000 USDC From 0x4F2400…B858b017 to 0x07098d…A64d0fbD0.1 ETH From 0xe1b212…87157180 to 0x32AcA4…c469f3800.18731750316786955 ETH From 0xe805b1…107c3410 to 0x72Ae71…AC7d45e60.01 ETH From 0x5E79CD…40CDbFfe to 0xBE5711…d5C7AFEb200 USDT From 0x8db3B3…A4476eb0 to 0x7CBe84…1d19363d0.16 ETH From 0x3a96ee…23122fce to 0x5F4146…661e05D32000 USDT From 0xae42A5…6422072e to 0x2095D0…a7E7096C1 ETH From 0x308e5E…7B2d9cdb to 0xB0AA54…a8Ca1C690.01 ETH From 0xeb2078…57f06147 to 0x16d50f…149854AE0.083 ETH From 0x48C6F3…781b86A0 to 0x159C5f…80c1D1BD9481 USDT From 0xbdbD43…7be696De to 0x0001b3…ca9EcBf7100 USDT From 0x6bB981…9Ed20047 to 0xD2a677…C9a18D830 USDT From 0x6bB981…9Ed20047 to 0xD2a677…C9a18D83796 USDT From 0x20e965…F522742B to 0xFfC669…EfEaC92214742.119234 USDT From 0xCC5377…eCf651cE to 0x05249D…823d95c00.1 ETH From 0x77c2f9…9E88f247 to 0x807BD7…73375428160 USDT From 0xc1d41F…cC52612E to 0x2E91Dd…C055b0050.08481521960926088 ETH From 0x98AE4e…2b14d4Fe to 0xF88CB3…54d8B6e60 USDT From 0x98AE4e…2b14d4Fe to 0xF88CB3…54d8B6e65060 USDT From 0x452215…68E962cE to 0x4c1049…c1f827D80.22203534 ETH From 0xF9CD24…e3AAfCa7 to 0xF42dcd…7bAA87791.11 ETH From 0x774360…43d8ee27 to 0x2591f0…00d333Ed3000 USDT From 0xb99B87…61eC631B to 0xBA0053…F02FCd2762233.686608 USDC From 0xd0B944…7E4c8bbB to 0x93d74D…76BC33060.1 ETH From 0xDE9E77…741281C0 to 0xdbf347…0997194f1 ETH From 0x1D5131…f22876b7 to 0x2920C5…C50C10040 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.03095269949337581 eth 0.03095269949337581 ETH
0xed6a33…92bb7ddb	17287551	Thu, May 18, 2023 4:13 PM	0x5E79CD…40CDbFfe	From 0x5E79CD…40CDbFfe to 0xbE5bc2…6627AFeB150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005832100217926927 eth 0.005832100217926927 ETH
0x8f06d7…e1cb9a5d	17287474	Thu, May 18, 2023 3:57 PM	0x5E79CD…40CDbFfe	From 0x5E79CD…40CDbFfe to 0xbE5bc2…6627AFeB200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00473185282874783 eth 0.00473185282874783 ETH
0x0d9124…f79b72c3	17286439	Thu, May 18, 2023 12:29 PM	0xDcac4D…2335D924	From 0xDcac4D…2335D924 to 0x5E79CD…40CDbFfe450 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002087500786190715 eth 0.002087500786190715 ETH
0x6aa03d…d0f19ea8	17278827	Wed, May 17, 2023 10:40 AM	0xc03c10…6197e107	From 0xDCfF23…87950a0B to 0x49Be5c…C46ab98e2 ETH From 0xe14B79…d6F2b8A0 to 0x28d1EF…C21E70b01500 USDT From 0x20B513…c573F8eE to 0x0B886F…72FEcB5C30004.805168 USDT From 0xF67f16…8a260930 to 0xDf5d70…e71D5EC93500 USDT From 0x950299…805E9470 to 0xBC3e08…463f7B6E0.03 ETH From 0xDCfF23…87950a0B to 0x668DDD…13EBC7aD2 ETH From 0x5E79CD…40CDbFfe to 0x89173c…7920e15C50 USDT From 0x4F6b53…1F0C78C0 to 0x48071f…8ee6Ad963112.92 USDT From 0x61e82d…46f626Ab to 0xe7194d…F6dc8CA8150000 USDT From 0x90F522…4144a00b to 0x0a5dE0…5cF533490.002770927429410624 ETH From 0xcaCC24…88bc71fb to 0x0EBa98…598F53774822.18 USDT From 0x87D243…c9364280 to 0x7B1714…Aca373D6953.079178 USDT From 0x52C7e2…597EEb8E to 0xE5E580…D7663D0E0 USDC From 0x52C7e2…597EEb8E to 0xE5E580…D7663D0E1250 USDC From 0xb044f6…7D9042BE to 0x3D450D…dDe44BF30.2 ETH From 0xC14F5a…a785C78E to 0x09bB85…acFD87dE1000 USDT From 0x4945cE…9Cab982b to 0x055e05…4A6F80D421038.902839 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006191684872709028 eth 0.006191684872709028 ETH
0x4bf648…1d732369	17278823	Wed, May 17, 2023 10:39 AM	0x5E79CD…40CDbFfe	From 0x5E79CD…40CDbFfe to 0x891608…f870e15c50 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002877956015971862 eth 0.002877956015971862 ETH
0xd4fd57…ee647852	17278782	Wed, May 17, 2023 10:30 AM	0x6BaD13…CE7F1AfD	From 0x9Df987…52591220 to 0xcd40cA…5D1597de0.05701629888343174 ETH From 0x4945cE…9Cab982b to 0xA91898…536Bf40722 USDT From 0x1E219e…5e347237 to 0x38e95B…91f3699C0 USDT From 0xEDF62e…3E17594b to 0x06A405…967A49860 USDT From 0x5E79CD…40CDbFfe to 0x970aFa…6Ff680c13990 USDT From 0xcaCC24…88bc71fb to 0xbd3e63…Aa8c262d6824.9 USDT From 0xAcb6D0…898899Fb to 0xB2283A…4B7B767222000 USDT From 0x3317fD…2585db80 to 0xc9215b…a16c0b881.274349787261669 ETH From 0x1E97B0…192A9f6E to 0xA2E2E1…f8eb9D140 USDT From 0x55757A…4739d647 to 0x4d165B…96127fb10 USDT From 0x947Eb0…76C5779B to 0x55d952…eBE7799A0 USDT From 0xAeA629…1dB47a00 to 0xE715aA…106972Bb0 USDC From 0xAeA629…1dB47a00 to 0xE715aA…106972Bb2000000 USDC From 0x2561B0…F763cF07 to 0x8bfAab…95DC94B020 USDC From 0x29403F…37FD5267 to 0x41f949…23f5C0575000 USDT From 0x86861D…f908d6DE to 0xa305de…dbbEecF61789 USDT From 0x5f12d4…4FAFe33b to 0x48B0cA…Dd40BA890.15389017 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008699086980564444 eth 0.008699086980564444 ETH
0xf2209c…7670e957	17278712	Wed, May 17, 2023 10:16 AM	0x5E79CD…40CDbFfe	From 0x5E79CD…40CDbFfe to 0x970669…ca5680c13990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003534478522652321 eth 0.003534478522652321 ETH
0x1a490d…ba64c41d	17271339	Tue, May 16, 2023 9:19 AM	0xDcac4D…2335D924	From 0xDcac4D…2335D924 to 0x5E79CD…40CDbFfe3000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001851179826974314 eth 0.001851179826974314 ETH
0x21bfb7…4247e986	17267457	Mon, May 15, 2023 8:10 PM	0x5E79CD…40CDbFfe	From 0x5E79CD…40CDbFfe to 0x7Ef5B7…266A6d5c100.963975 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004709561094251558 eth 0.004709561094251558 ETH
0xb4cc75…e7145419	17267170	Mon, May 15, 2023 7:11 PM	0x590263…3fcaC3C4	From 0x0a0700…f04296Fe to 0x3B6d72…95e241124000 USDC From 0x5E79CD…40CDbFfe to 0x7eF547…c3fB6D5c99.959829 USDT From 0x3510F5…3d62eEb0 to 0x85E11a…3453Cb0F750 USDC From 0xd2D84b…Affb7EEB to 0xb71152…2127061E7500 USDC From 0xF9793b…c1a13087 to 0xcFF056…EEf667c252597.402597 USDT From 0xebDc8a…dCF06287 to 0xDcCEeB…03993FFD5000 USDC From 0xe3e7E3…cdB0944B to 0x94fc5b…d529E3AE21177 USDT From 0xAA5518…fE6814db to 0x220fF1…55F882990 USDC From 0xAA5518…fE6814db to 0x220fF1…55F88299199630.5 USDC From 0xB3C321…9c813c50 to 0xaAdF80…06b7Fc070 USDT From 0xA7B4A4…AE6d8780 to 0x9b5D61…76971de25845.953111 USDT From 0x8a5199…637718a7 to 0x54623e…698dd2c14791.190855 USDT From 0x73Fd76…88EcDe5E to 0xa8F1Ec…2FF7d076450 USDT From 0x68FE84…29A3427B to 0x593668…584f87D25250.706489 USDC From 0xadf939…19c2c51e to 0x6e368d…5c13B60123000 USDT From 0xaDc0a6…d2F066Ee to 0x1A5E26…723b3De2546.0075 USDT From 0x6BC6FC…fdCe608E to 0x742aec…Cc0ee2F6473 USDT From 0x0A995a…2Fd2f09b to 0xB8a851…06A7F39A49000 USDC From 0x36A6CC…3507aedB to 0xf61318…0770535152320 USDC From 0x5E5697…C1C43120 to 0x6D2036…3aEf9303130065.0325 USDC From 0xe51793…2712fb4E to 0x30bEF0…4Ba9A729100 USDT From 0x897f33…97e88687 to 0x0edD49…c3F8e2e715792 USDT From 0x5ecf09…8537797e to 0xE27e35…7dBFb3E91333.853422 USDT From 0x34576a…decd6547 to 0xE9D5CD…4B77Ee2714442.733374 USDT From 0xEd3ECd…C09e73E7 to 0x033e90…b9EFdaF021900 USDT From 0x3510F5…3d62eEb0 to 0xB6B405…7714a2a2400 USDC From 0x3510F5…3d62eEb0 to 0x03af96…b318A411618 USDC From 0xe14B79…d6F2b8A0 to 0x22e328…4fa40b560 USDT From 0xe14B79…d6F2b8A0 to 0x22e328…4fa40b561000 USDT From 0x386aA4…8B623b27 to 0x412DB4…e42BFB140 USDT From 0x386aA4…8B623b27 to 0x412DB4…e42BFB14600000 USDT From 0x11195C…8633ED2b to 0xf664a0…d34E8b60398 USDT From 0x3510F5…3d62eEb0 to 0x9169ff…Bf0807901100 USDC From 0xF9793b…c1a13087 to 0xE9825A…068Dbe8646812.882118 USDT From 0xebDc8a…dCF06287 to 0xAcc114…58341b8f5300 USDC From 0x930ab8…07d4dcaE to 0x094B0a…6cF6b16050000 USDT From 0x11195C…8633ED2b to 0xBd9293…cbE359Ec3450 USDT From 0x811E68…E56Fc0eb to 0x94e6E5…0c4B8b31545 USDC From 0x5002Fe…B6A04aeB to 0x2a049e…A0B54E9d2601.51303 USDT From 0x7a5157…39100fDb to 0x1342D4…f7832A45654.13 USDC From 0x3510F5…3d62eEb0 to 0x537FC3…Bf078a921500 USDT From 0x3000cf…99aD6Aae to 0xbB540C…239D553b500 USDT From 0xb3EEFc…1Aa4edEb to 0x48b6e0…312964FA32925.882361 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.02513091448223414 eth 0.02513091448223414 ETH
0x1678d0…68adbb01	17267127	Mon, May 15, 2023 7:02 PM	0x5E79CD…40CDbFfe	From 0x5E79CD…40CDbFfe to 0x7Ef5B7…266A6d5c99.959829 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004325875344520709 eth 0.004325875344520709 ETH
0x384234…137ad4f9	17267015	Mon, May 15, 2023 6:40 PM	0xb37f6f…82dB9105	From 0x7fAb5e…34bb082B to 0x3cc8d4…eEaecF18608.295066 USDT From 0x9fA746…8747cd2b to 0x552d85…5E3135ba0 USDC From 0x9fA746…8747cd2b to 0x552d85…5E3135ba1016579 USDC From 0x420B3B…11036000 to 0x7EeFB9…6c89Ec1a35500 USDT From 0x9106CC…f7d3bb57 to 0xe64673…BeC65431138928.51 USDT From 0x0bd661…33F9451e to 0xF0Fd74…2608EeC54000 USDT From 0x46d34f…247957E7 to 0x4f22C1…EFE44fC91285 USDT From 0x7c2180…4C302dF7 to 0x01a29e…3AFEFD3420500 USDC From 0x407952…Efc05Eb0 to 0x1aC5eE…ebFDE8360 USDT From 0x407952…Efc05Eb0 to 0x1aC5eE…ebFDE836100 USDT From 0xf2dB82…a7FF86be to 0xEfF981…4731b82B2988.7 USDT From 0x6D5Ff9…a2fdCc9E to 0xfCFaD3…630b199b400 USDC From 0x6eE01a…50892260 to 0x97b39C…85F8434c510 USDT From 0x5E79CD…40CDbFfe to 0x7eF547…c3fB6D5c99.967813 USDT From 0x127A7E…7e051F57 to 0xA7411A…22Aeb74d3284.6 USDC	0x990cb8…3dfe036e	0 eth 0 ETH	0.008205235407761215 eth 0.008205235407761215 ETH
0x8d8977…6111c01a	17267012	Mon, May 15, 2023 6:39 PM	0x5E79CD…40CDbFfe	From 0x5E79CD…40CDbFfe to 0x7Ef5B7…266A6d5c99.967813 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002386365721251862 eth 0.002386365721251862 ETH
0x096a92…5921ae7e	17266916	Mon, May 15, 2023 6:20 PM	0xb37f6f…82dB9105	From 0xc19159…E6689907 to 0x9E304E…7398820750000 USDT From 0x9E64aa…5a6384fe to 0xE134A3…8E776d3c9000 USDT From 0x5E79CD…40CDbFfe to 0x7eF547…c3fB6D5c100 USDT From 0x68e69b…E89557C0 to 0xa2dfAf…e4b5042B6139.33 USDC From 0x1076d1…0568c010 to 0x62a059…F8E7dE060 USDT From 0x1076d1…0568c010 to 0x62a059…F8E7dE06292000 USDT From 0x5F5594…07211c47 to 0xdDCB4A…dACd40BC2345 USDC From 0x77222A…A8f994D7 to 0xD14499…c3Eb36e0100 USDC From 0x68e69b…E89557C0 to 0x83fB7d…e4DdcA203333.33 USDC From 0xeCF7f0…0729f707 to 0x510314…60A2449B1000 USDT From 0xa70A3f…B50C3Cb0 to 0xF01121…d383B5ec0 USDT From 0xBF81A5…8504FaB7 to 0x9A978e…aBEFA0d54000 USDT From 0x1C47BF…3fB06da7 to 0x9250eB…440eA4213000 USDT From 0x7AE958…d792b95B to 0x899F03…a1748E4910000 USDT From 0x31b2c5…F9c879a7 to 0xAE383a…d5532c6d30000 USDC From 0xe49EF1…291F87DE to 0x8716A9…449c5647485 USDT From 0xc6A4d5…92f8d847 to 0x06C67A…E63cC04D0 BUSD From 0xc6A4d5…92f8d847 to 0x06C67A…E63cC04D300000 BUSD From 0xCFE03b…B1661B2E to 0xc833A4…51f1F8DA0 USDC From 0xCFE03b…B1661B2E to 0xc833A4…51f1F8DA358993 USDC From 0xFdA670…29e7583e to 0xD7dFA8…47207F5820000 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.017116160265223883 eth 0.017116160265223883 ETH

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