Address 0x5b64a8f1563c0087d8e99Bd0387e322Bc20778Fb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf34160…017ce1c7	17040561	Thu, Apr 13, 2023 9:51 PM	0xD3F702…C09a574f	From 0xb4Aa3c…5810284F to 0x1fBB10…565bcC93192995.65 USDT From 0x6c6Fc0…02322b58 to 0xdf9013…F9E39744525 USDT From 0x27a250…2B62ccF4 to 0xe72511…4C0df9B80.008732971511361 ETH From 0x50BE13…80e56772 to 0x8d3410…38e9c39C0.34071664 ETH From 0x8509FB…8B944036 to 0x4fd20b…DEF8F337100.084633 USDT From 0x8c1bE7…aea64dbA to 0x81763b…C02732580.15 ETH From 0x732d8a…Bee85646 to 0x41b1E8…21A5f76530000 USDT From 0x1F70A4…39C69fB6 to 0xa9D1e0…B61D3E436567.5 USDC From 0xF1E967…78805Ca2 to 0xdF3eDF…e5419Cc848971.621036000004 USDT From 0xf1E967…78805ca2 to 0xDf3edF…eb419cc848971.621036000004 USDT From 0x797Ba5…EfCbAe48 to 0x1bAc08…07D3f3Da82356.537965 USDT From 0xa08e20…67a4bE9A to 0xC01488…12Ce83662000 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661580.70181 USDT From 0x21FA2a…54f5Af02 to 0xF9d603…6808db9f1672.4 USDT From 0xe16490…6dAE4BDA to 0x787B88…3B00C6cA526.17 USDC From 0x14c401…D3117328 to 0x4203c4…cdE6Cc7d0.9465832 ETH From 0x2c494c…B65d302a to 0xC088c8…0f6F520b650 USDT From 0x14c401…D3117328 to 0x420841…798EeBE27.677694 ETH From 0x1bbAdC…255BE14f to 0xa02303…A8225c6e2500 USDC From 0xd0D249…72E41C46 to 0xa9D1e0…B61D3E43890 USDT From 0x66B43A…E2eEFe34 to 0x10740c…37dc8A8F53.63 USDC From 0x5F24f3…61E308D4 to 0xBFE660…c55045340.19 ETH From 0x380E30…255551f6 to 0x39c033…a7961a3b63.364 USDT From 0x75fF75…8c64a216 to 0xC1B4D5…E20d1a4810015 USDT From 0x6c5802…110A2028 to 0x096eEe…2dB5C1aA0.249315640788207 ETH From 0x840F34…363CB968 to 0x5788Ac…d4A566cA100000 USDT From 0x38a58b…Ef0B34Af to 0x57de7c…5356030211030 USDT From 0x50Be13…80e56772 to 0x48A881…FBE3c5f43573.738433 USDC From 0x50BE13…80e56772 to 0x48aF33…CA83C5F43573.738433 USDC From 0xd95576…75f69A7f to 0xE2A530…78cD9e880.397010510853274 ETH From 0xB309c2…4a950728 to 0x93AD4b…ec4E95F871 USDT From 0x67D6b2…725f6068 to 0x78d033…c7Bf7eBD118547.96254000001 USDT From 0xbf2d58…7266b466 to 0xB3FC0f…0036a463126.434625 USDT From 0x5216fe…E5773384 to 0x63B348…08924E0310.816019 USDC From 0xd30712…9832f1D6 to 0xf9b917…4877089B250 USDC From 0xD9559d…8a109A7f to 0xe2a5fd…783b9E880.397010510853274 ETH From 0xC39550…e61291b4 to 0x935f64…cE4205B55000 USDT From 0x38A58B…ef0B34AF to 0x57de7C…5356030211030 USDT From 0xbf2d58…7266b466 to 0x57d8b2…D0224D6d101 USDT From 0xbf2d58…7266b466 to 0x2eb094…98721c2356 USDC From 0x085026…9dFB1d28 to 0xa41A40…f7e6Cdf440.051069 USDC From 0xDe3F61…7b06E81F to 0xF5491f…69C4B40B11000 USDT From 0xD14d1a…67Ec9e9f to 0xE62015…Ab104b299900 USDT From 0xec0Cd0…d91EC4F6 to 0xBeED8c…851DB34f12.515501 USDT From 0x085026…9DFb1D28 to 0xA41fEB…dc44CdF440.051069 USDC From 0x22b155…1C6B188f to 0xE920bd…1275F2Af0.343863784541834 ETH From 0xfB183e…a5fA68Ff to 0xCd7224…a97704Af10 USDT From 0x5D87bd…Bcd25714 to 0x9E6bc5…61a4078710 USDT From 0xF2750E…A1772348 to 0x3Ca4Ad…feE2aBbe587.05 USDT From 0x787B88…3b00c6CA to 0xce9154…FCF09Ad41.94432003110912 ETH From 0x13b891…B95166d8 to 0x8917C9…5A1Cb33910000 USDT From 0x561792…3d1c5f46 to 0x1fBCfb…abCaf9C6300000 USDT From 0xB76020…16e6a376 to 0x723cAD…C70d92861088.521963 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE6539334 USDT From 0x4D20Ba…4a3C8F5a to 0xf01Dc5…166898983314.685 USDC From 0xEa4446…50E8C624 to 0x16081a…7C41f300717.68551 USDT From 0x7567CF…ecD354cF to 0x3416Cf…113527c6402726.70249999996 USDT From 0x66B43A…E2eeFE34 to 0x10740E…150d8a8f53.63 USDC From 0x561792…3D1C5f46 to 0x1FBcFb…AbcAF9c6300000 USDT From 0x6C5491…F9732028 to 0x0966f3…858eC1aa0.249315640788207 ETH From 0x21Fa48…5Abbaf02 to 0xf9d603…6908DB9f1672.4 USDT From 0x797BA5…efCBAE48 to 0x1bAC08…07d3f3DA82356.537965 USDT From 0x559882…90e63E86 to 0x07a6fe…38a6A8E50.389899143818621 ETH From 0x5907F6…7E88d592 to 0xbFcCf9…C5cf01B62454.203274 USDT From 0x90e00F…54126C2f to 0xfc0f94…6D2E8DD31800 USDT From 0x4886D6…21a64e04 to 0xBC990B…99DCC09610 USDT From 0x18969b…466F3184 to 0xe4bCDD…5529169510000 USDT From 0x3aE0A4…82C98f14 to 0x31084b…8Eb58BdE32000 USDT From 0xb0ccf8…eA6a87df to 0x5BC6F4…fCDedFa02000 USDC From 0xF9d603…6808db9f to 0x21FA2a…54f5Af02686.2 USDT From 0xf9d603…6908DB9f to 0x21Fa48…5Abbaf02686.2 USDT From 0x0f8e99…b62f939a to 0x41D3D3…68F587B3359.589002 USDC From 0x1B9bbf…7dDFbdb4 to 0x59a53f…5f72C2a62000 USDT From 0xe16490…68Ae4bDa to 0x787B88…3b00c6CA526.17 USDC From 0x98Afc2…A5659604 to 0xAE5c53…8be710340.822535281761007 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE6539334 USDT From 0x4d20A3…512e8f5a to 0xf01D7C…ec2298983314.685 USDC From 0x4354d4…f560941f to 0xF2F8a3…d566283218009.742702 USDT From 0x042F43…2C91e6d2 to 0x82483d…835635b21407.1 USDT From 0x22b155…1C6B188f to 0xE920bd…1275F2Af609.39998 USDT From 0x787B88…3B00C6cA to 0xeE83E0…5755B5dB0.230044803680716 ETH From 0x797BA5…efCBAE48 to 0x70909F…77c7485531038.730034 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe6539334 USDT From 0x840f34…363cB968 to 0x5788ac…D4A566cA100000 USDT From 0xad6eaa…02eD8862 to 0x84Eb1e…b3571c2c449505.543901 USDT From 0x8509FB…8B944036 to 0x4fd20b…DEF8F337100.092729 USDT From 0x5907f6…7e88d592 to 0xBFccF9…C5Cf01B62454.203274 USDT From 0xe2206C…01425f08 to 0xB34a76…9e897F1715000 USDC From 0xF702cF…ac7f45a8 to 0xabc902…a3117A4B10000 USDT From 0x93601e…67F1a578 to 0x13186E…34F184910.24832238783184 ETH From 0x6AB5f2…5E89dFfA to 0x5D07b6…F527DA7830 ETH From 0xFF98B5…8B487084 to 0x27A1EC…681BccF40.55 ETH From 0xF9d603…6808db9f to 0x21FA2a…54f5Af02986.2 USDT From 0x5a31e1…BAbED1a2 to 0xFcD13E…2e839ebd1600 USDT From 0x32dec8…4ae6D34A to 0x575c6d…117dEe7D30005 USDT From 0xD89a27…FB601ebF to 0x8F63DF…d16F67B10.170183740574435 ETH From 0xadcDf8…925f2aCF to 0x1F1592…566938150.219261196414443 ETH From 0xEBE61e…1Aea7bC8 to 0xe2A931…26C42BFF0.155357864412778 ETH From 0x4886D6…21A64e04 to 0xBC99b0…7d5fc09610 USDT From 0xa41A40…f7e6Cdf4 to 0xD3561D…3962925f99.769946 USDC From 0x812719…fe061Cb8 to 0x3418d2…64fa6d1b0.1 ETH From 0xE078b4…959F6ab6 to 0xC39550…e61291b43610.944 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0x4F660D…e9a29C38 to 0xa9D1e0…B61D3E435100 USDC From 0x4087F8…870acfe4 to 0x4645bF…6A3064cC0.403645514334131 ETH From 0xc58Bb7…5D4E7c72 to 0x00f180…6B9d576E1013.195995 USDT From 0x80feA9…288be48F to 0x74De5D…940166312908.097921 USDC From 0x983D80…09A7D43a to 0x399e2A…6C63bf56325.9 USDC From 0xFf98c7…32CD7084 to 0x27a250…2B62ccF40.55 ETH From 0xB309C2…47950728 to 0x93AD4b…eC4e95F871 USDT From 0x8c7EB1…23bB1Abf to 0x56CDC6…60FF56b20.25 ETH From 0x9b3472…038C5206 to 0xa9D1e0…B61D3E439000.066 USDC From 0xCB3624…33d83Daa to 0x0D4a11…471f1852500.802651 USDT From 0x0D3b20…61aa6eBF to 0xE11cf2…098344EB1.18 ETH From 0x654535…1d9922b6 to 0x8F4C9f…02B2E263322.216996 USDT From 0x042F43…2c91e6d2 to 0x82483D…895635B21407.1 USDT From 0xeBE931…d2197bC8 to 0xe2A7B8…7D092BFf0.155357864412778 ETH From 0xa08E20…61A4be9a to 0xC01487…927683662000 USDT From 0x5f2B51…2fBA08D4 to 0xbfE3ba…de7845340.19 ETH From 0x73b6b3…31FCbcB8 to 0x76a426…20bD604d940 USDT From 0x6C6fc0…03322b58 to 0xDf9Fbe…29359744525 USDT From 0xd2330A…d2b30fc4 to 0xC545ce…705BE3770.17 ETH From 0xBB5C3b…CF4d345a to 0xe16154…aE742FA038 ETH From 0x787B88…3B00C6cA to 0x4D7269…F9acc86998.25 USDC From 0xe22619…0cBd3576 to 0x6401D3…054eAc9775 USDT From 0x2759bC…F3fF1aD8 to 0x4e40DC…7066eb5045 USDT From 0x377453…8A40f45F to 0x80EF63…f7FcA2470.005 ETH From 0x75Ff75…8C64A216 to 0xc1b4d5…E60D1A4810015 USDT From 0xF2750E…A1772348 to 0x69F3ce…2FcA87b3258.2 USDT From 0x04C079…40957058 to 0x9Da384…51d2dfA50.54 ETH From 0x983d80…09a7D43a to 0x399e2A…6c63BF56325.9 USDC From 0x8C1B2f…75A34dBa to 0x8176a0…1D3032580.15 ETH From 0xB01b28…b6D96152 to 0x66f5d6…43Bd1C1922.069073 USDT From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC0.298907568068115 ETH From 0x6aBdDD…584bDfFA to 0x5d07b6…f527Da7830 ETH From 0x22b155…1d6B188f to 0xE920bd…5275f2aF609.39998 USDT From 0xb760c2…3Be6A376 to 0x723C82…8F6b92861088.521963 USDC From 0x22b155…1d6B188f to 0xE920bd…5275f2aF0.343863784541834 ETH From 0x4B1853…5A3B74B8 to 0x40b166…C6F4dD20753 USDT From 0x21Fa48…5Abbaf02 to 0xf9d603…6908DB9f1672.4 USDT From 0xe078B4…959f6Ab6 to 0xC39550…e61291b43610.944 USDT From 0xfB183e…a5FA68ff to 0xcd7224…A97704AF10 USDT From 0x14c401…d3117328 to 0x42037D…6a0fEBe27.677694 ETH From 0xd14dcb…E186c478 to 0xd5FBDA…De292d470.702022005525102 ETH From 0x551392…9385137A to 0x809A66…9428bc8928.2 ETH From 0x52E383…0938cDa2 to 0x5797f7…2bcD99a7174.9988109385161 ETH From 0x8b5d3e…19fDfb38 to 0xd7C229…AC4C7B1E0.35 ETH From 0x025FE7…47cC9A8F to 0x72DE93…4E1CACC32.487276 USDT From 0x787B88…3B00C6cA to 0x4D7269…F9acc86998.25 USDC From 0xeC0cd0…DB1ec4F6 to 0xbEEd8c…841dB34f12.515501 USDT From 0x978eB2…99059C5A to 0x878c23…C88631A10.814498857424674 ETH From 0x787B88…3B00C6cA to 0xcE9BD5…0dCc9AD41.94432003110912 ETH From 0xC1539d…413cf652 to 0x2C75C8…808Bd8Bc1 USDC From 0x797BA5…efCBAE48 to 0xB9d949…B207726d25000 USDT From 0x8c7Eb1…23bB1ABF to 0x56CdD1…674256b20.25 ETH From 0x98aFC4…658d9604 to 0xAE51D4…aB8010340.822535281761007 ETH From 0x1B9BbF…7DDFBDb4 to 0x59a53F…5f72C2a62000 USDT From 0x14c401…D3117328 to 0xEe59F8…e6aa17472 ETH From 0xe9F624…14E2D056 to 0x7a43fc…990a38802777 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab661580.70181 USDT From 0x4359e4…BE6f941F to 0xf2f9da…5eDF283218009.742702 USDT From 0x1eE4eC…58538118 to 0xa9D1e0…B61D3E437200 USDC From 0x8A0072…bC5b8494 to 0xF86f2a…7836a26e0.126453282950382 ETH From 0xeBb955…3F247Cf8 to 0xefE256…675dd4B30.12400592605288 ETH From 0x8aE976…Ab9BBa52 to 0xB7483c…BCDE6AEd673 USDT From 0x8e0a1f…423A27f4 to 0x4Aee02…0B5b59b90.11 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.04473021494429561 eth 0.04473021494429561 ETH
0xeb248a…2b77eb53	17031733	Wed, Apr 12, 2023 1:47 PM	0xD3F702…C09a574f	From 0x3d7715…1962D162 to 0xE5387e…47f405D6100 USDT From 0x36FeCE…2Cda57e4 to 0xc05778…447017641000 USDT From 0x154866…B1813AF4 to 0xE98419…07Be24B1336.736512 USDT From 0xd2AEb3…110172D2 to 0x088582…f49E9605100 USDC From 0x36fECe…27dA57e4 to 0xC05778…447017641000 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0x55Cd85…5184B686 to 0xF27768…4B6Fe6fB15.366478 USDT From 0x64038A…bd2A9d54 to 0xb46da2…c74C2D981600 USDT From 0xAfc53d…Ec3FF7D4 to 0x05fC07…7f564A160.32070944 ETH From 0x24F012…D3ccc478 to 0xD037a2…F1B5e4F4500 USDC From 0xaFC53D…eC3FF7d4 to 0x05FC6d…C0414a160.32070944 ETH From 0x7B6750…f2Fe40C2 to 0xEc7dd9…20fc923B1540.606 USDT From 0xa21A16…2310F556 to 0xE81099…15300AC03.963304377228538 ETH From 0x3D7715…1962D162 to 0xE5387e…47f405D6100 USDT From 0x756375…cF47Ab0f to 0xe41EdA…0EF7cC712112.184627 USDT From 0x1a5f59…6Cac1cb4 to 0x7EC1d6…EcD4b6Dd100000 USDT From 0x13BC6d…7aD6c5Fa to 0x0c83a5…82FbbE8F275 USDT From 0x64038A…Bd2A9D54 to 0xb46DA2…C24C2D981600 USDT From 0x0d0d43…6A83CCC4 to 0x400194…bFfD1E8E2000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00383951011910157 eth 0.00383951011910157 ETH
0xc8e209…471e9648	17024854	Tue, Apr 11, 2023 2:28 PM	0x2c4c15…08c874CE	From 0x28f006…Df3F5d62 to 0xf6E8b7…78eE85461252 USDT From 0xf9e782…5D47BCF6 to 0x0cD4f4…C6Beb3eB1.43566223 ETH From 0xB2bd97…0eD30Ea8 to 0x41b10E…2120f6521 ETH From 0x28f0E8…8a955D62 to 0xF6e8B7…7dee85461252 USDT From 0x65997b…eAF87466 to 0x2Ca3C3…82C8952a3500 USDT From 0xb2bE53…FE1B0ea8 to 0x41b76f…2556f6521 ETH From 0x4E8811…8ED035a4 to 0xb5CB2f…613dE5E4100 USDT From 0x9e5487…64ca8D46 to 0x888f06…25cc0a701800 USDT From 0xf30e4e…5b2E2E36 to 0x3416Cf…113527c632011.830434 USDC From 0xBf43E4…66A8DF6F to 0xEE9016…D26C7038799 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0xbF4BEb…AF79dF6F to 0xEE907d…9db57038799 USDT From 0x659567…ec707466 to 0x2cA3C3…82C8952a3500 USDT From 0xc4D300…D4Bb0296 to 0x4a446D…46114794293.443906 USDT From 0xc4d300…D4bB0296 to 0x4A446d…46114794293.443906 USDT From 0x1ca0a0…D90eb374 to 0x4945CE…9CAB982b2123.39208 USDT From 0x4E8811…8ED035a4 to 0xb5cB2f…6C3De5e4100 USDT From 0xd0261b…0B4dD462 to 0x7962aB…09000C80142.93 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003974862621587226 eth 0.003974862621587226 ETH
0x8d3693…96f42da0	17013165	Sun, Apr 9, 2023 10:45 PM	0x2c4c15…08c874CE	From 0xFFfA52…B71342D2 to 0x12FC92…EB01c4882000 USDC From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0x3e2eb7…d26e9dAA to 0xe9Ed20…84d97e1828000 USDT From 0x50BE13…80e56772 to 0xb0E9a0…80437C676996 USDT From 0xfff1f4…95e942D2 to 0x12FFa8…D4E2c4882000 USDC From 0x884B2d…242EECCf to 0xDc3808…B13E9c900.18 ETH From 0x0Cc12F…16c179c8 to 0x8fbF54…8e33601a0.9 ETH From 0x4b6332…935d4bC8 to 0x30c2d9…B1A5E8c20.2 ETH From 0x0cc12f…1AC179c8 to 0x8FBf54…8e33601A0.9 ETH From 0xBFbD4d…e8d52d1A to 0x7122db…3BFBD0E0988.580107 USDT From 0x4b6332…9e5D4BC8 to 0x30c2D9…bEA5e8C20.2 ETH From 0x30c2d9…B1A5E8c2 to 0x4b6332…935d4bC80.366920704300118 ETH From 0x09fC1e…F3D498f6 to 0xB889cE…A3F5DF9c1000 USDT From 0x3E2eb7…B26e9DAa to 0xe9ED20…87d97E1828000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003131147463354561 eth 0.003131147463354561 ETH
0x89d89a…842d2ee3	16999519	Sat, Apr 8, 2023 12:19 AM	0x2c4c15…08c874CE	From 0xDF0DD5…E9aeEdfa to 0x74De5D…94016631100 USDC From 0x27899f…9EE60FD6 to 0xf59bFc…920848dF0.340424876440455 ETH From 0x27899F…91E60FD6 to 0xf59b5A…bFC448DF0.340424876440455 ETH From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0xc4f85b…9dcBEd9F to 0x7c3865…074145750.1 ETH From 0x8Bcf07…57437C04 to 0xbF99AF…4fdf25E60.25 ETH From 0xF3EE3B…eBE31B38 to 0xd5fBdA…De292d47225.5 USDT From 0x5BCbdf…D9204F72 to 0xcb2AbB…1C060495120.3 USDT From 0xBF2D58…7266B466 to 0xC19683…d46344d610 USDT From 0x3a99B8…9134842f to 0xe7A973…7b7325f5109.876168 USDT From 0xbf2d58…7266b466 to 0xC19302…529E44D610 USDT From 0x8BCeaA…700C7C04 to 0xbf9901…DC3325E60.25 ETH From 0xB72864…5Eb3B594 to 0xE6195B…dA2884Fb14.88 USDT From 0x3ecB43…dC3132f6 to 0xde4c67…BA926b6b0.269356273661615 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.00407073682204008 eth 0.00407073682204008 ETH
0x04a0cb…71a40c08	16989607	Thu, Apr 6, 2023 2:36 PM	0x2c4c15…08c874CE	From 0x4F762E…d6829492 to 0x1ccd25…59d4F9941393.45046 USDT From 0xcf364b…e5763224 to 0x193908…e38753931247.855458 USDT From 0x7EA221…6A1F94e8 to 0x2a85c3…8F760f9d1.75 ETH From 0x0190bf…7DD15802 to 0x905b6F…77E691601000 USDT From 0x4F762e…D6829492 to 0x1cCD25…59d4f9941393.45046 USDT From 0x1E941C…0A5F12a8 to 0x7C74C6…5576e3451100 USDT From 0xe02D82…d95B0414 to 0x838a06…dE4831b42000 USDT From 0xe02d82…D95b0414 to 0x8383Fc…9DB931B42000 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0x5Ab286…7dCd6028 to 0xC89DED…e18155971000 USDT From 0xA4966D…BE38ad8A to 0x31Bc8a…4732a6Be1000 USDT From 0xc58Bb7…5D4E7c72 to 0x26E365…551AF2D969.648461 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00510875300252567 eth 0.00510875300252567 ETH
0x44b2d1…4576f7d1	16983226	Wed, Apr 5, 2023 4:39 PM	0x2c4c15…08c874CE	From 0xe423B5…3a335308 to 0x3Ea65E…a3d9D6c41600 USDT From 0x17d407…26D74bd4 to 0x3D7B0F…cb7e2d4e7.5 ETH From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0xa4E59f…8c40b938 to 0x913f6c…8d1665791.57742 ETH From 0x8e287B…D76B6382 to 0xADa386…49aD1f947500 USDT From 0x8e287B…db6b6382 to 0xaDa386…49aD1f947500 USDT From 0x787B88…3B00C6cA to 0xc5F200…F12cC7110.122751935481986 ETH From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.2 ETH From 0xf4Bdd6…8E92468f to 0x09FDe2…9Da325467.044 ETH From 0xC9497E…A4E8b0d8 to 0xe4ede4…67b2Bce80.101300000000009 ETH From 0x86b13D…a0480108 to 0x863f8D…62A68F50790.070265 USDT From 0x077D36…9be7C4A4 to 0x3796c6…7460F8f10.60128453 ETH From 0xE420Bc…9C995308 to 0x3EA65E…A3d9D6C41600 USDT From 0xef5b71…134F5324 to 0xF6c0E7…Ee5f34990.18 ETH From 0xC94e66…5C6cb0d8 to 0xE4eDb2…A700bCE80.101300000000009 ETH From 0xF4Bd5a…227a468f to 0x09fDE2…9Ea325467.044 ETH From 0x036eF7…2F265f46 to 0xc7026e…3c6228498910 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005784654081847242 eth 0.005784654081847242 ETH
0x50c082…bae4e9da	16982507	Wed, Apr 5, 2023 2:13 PM	0x2c4c15…08c874CE	From 0x71b793…7b6492b6 to 0x6D75eA…ad80FCB138936 USDT From 0x4F9897…f5F6C1F8 to 0xf93A69…8a265ec415000 USDT From 0x53B802…83bc0988 to 0xD37bBe…46aD7146798.9524 DAI From 0x6D7cb2…05eC60Df to 0xa9D1e0…B61D3E432400 USDT From 0xdb436E…8C25d482 to 0xAf0De9…faE4eF2a150 USDT From 0xdB436E…8C25D482 to 0xAf0De9…f6e4Ef2A150 USDT From 0x25318f…8Be4E376 to 0xC60fd8…73D792f219895 USDT From 0x4F9756…01d8c1F8 to 0xF93a69…8A265Ec415000 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0x78c57e…1c86ED78 to 0x314F24…D80C73CB1.31 ETH From 0x25318f…8BE4E376 to 0xC60Fd8…73d792f219895 USDT From 0xB3FB97…08958006 to 0xcb50CB…1f3BA0fd740 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00461130746216427 eth 0.00461130746216427 ETH
0xe60d58…9a4aa20e	16978278	Tue, Apr 4, 2023 11:51 PM	0x2c4c15…08c874CE	From 0x2C8a32…1d637388 to 0xF3B007…25C302A30.798818154470049 ETH From 0xeDd87C…67585004 to 0x72256a…845B09132000 USDC From 0x915bec…857a0cdF to 0xD32Dd7…71D167D81370 USDT From 0xbD5354…C45ec2a6 to 0x02b857…00E924B31260 USDC From 0x22403d…7E415c6f to 0x95789E…EB375bf2250 USDT From 0x3A3aD5…6BdA3cDf to 0xA65A68…1970fD1d0.196098784788287 ETH From 0x367598…e4eabb46 to 0xa9D1e0…B61D3E43147608.265694 USDT From 0x76B7C0…d6840976 to 0x577081…6e75B605256.8 USDT From 0x9CF699…2094E6C4 to 0x35bA26…87bfA04c9989.355700999999 USDT From 0xd7Db49…E2c40232 to 0xa9D1e0…B61D3E434993 USDC From 0x224043…beF05C6F to 0x95782f…3A1C5Bf2250 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0x9151a2…f9220CdF to 0xd32021…aE1167D81370 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00515595097321637 eth 0.00515595097321637 ETH
0x75052e…04c22729	16969824	Mon, Apr 3, 2023 6:58 PM	0x2c4c15…08c874CE	From 0x0cD4fF…8E6AafA4 to 0x6ae304…Ac1B517310 USDT From 0x8C5Ef6…8f8112C4 to 0x90C992…F90c08821000 USDC From 0x142865…38C10F8a to 0xFd328C…5597bE221000 USDT From 0x8c5ef6…878112C4 to 0x90c976…91a108821000 USDC From 0x6493bC…B32116DF to 0x878479…4e04692e0.136874918904578 ETH From 0x71AFFe…0438B446 to 0xa627Ba…B573e6a53030 USDT From 0x12D187…488e1034 to 0x665Ef4…7CE7Fa551274.463813 USDT From 0x2fdf3f…1A9f71b8 to 0x62CBCE…91593d54100 USDT From 0x58bA9b…e692fB34 to 0x12D163…dd4e18AE4356 USDT From 0x5B7Ca6…Bf1A4AD4 to 0xa05d3d…c845356a1000 USDT From 0x5816F4…8bEB4B24 to 0xFC22A6…8a1faf30100 USDT From 0x372FFA…63875C64 to 0xd7d1f9…83db64b628000 USDT From 0x5B7c9d…38C14AD4 to 0xa05e28…8D92356a1000 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0x2fd48f…88d971b8 to 0x62Cb1B…4B523D54100 USDT From 0x4c2d5e…c58F7Cf8 to 0x929120…407852305000 USDT From 0x142865…38c10F8a to 0xFd328c…5C97Be221000 USDT From 0x372920…c20b5c64 to 0xd7DD44…5dd764b628000 USDT From 0xEC0FB0…725Fa7a2 to 0x6caFe0…03bdd7900.314 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.005549520772576116 eth 0.005549520772576116 ETH
0x28d551…a606efdb	16963759	Sun, Apr 2, 2023 10:26 PM	0x102A45…F72762c2	From 0x307F5f…E2486Ff6 to 0xc0d130…75c2c1580 USDT From 0x173023…a51184eA to 0x5b64a8…c20778Fb0 USDT From 0xbE80fB…e2FBBEd2 to 0xac5ddF…1649648f0 USDC From 0x016Abe…4F0cF1f2 to 0x72f138…BcA9e7E40 USDT From 0xFD250A…11D7a5dF to 0x2E6561…8429aBe80 USDT From 0x14F91e…883aa06A to 0xedc2a6…ac6855880 USDT From 0x15728D…64C9eE74 to 0x9c36a3…6dF434950 USDT From 0x3962Da…2e11BF78 to 0x3fCc5A…A07EA9350 USDT From 0xeD32Dd…D025cCe6 to 0x0bf4a8…0f6c5De60 USDT From 0x6d2581…7730A908 to 0xe9BFab…A6148Bbc0 USDC From 0xb26541…5543f778 to 0x254f55…4d5D1aFd0 USDC From 0x8bAd86…00afC8e8 to 0xb046FB…4423Bc840 USDT From 0x1388ec…c39Ff2B2 to 0x095D29…1FB626C90 DAI	0x938239…8DFe9d02	0 eth 0 ETH	0.00932793718552448 eth 0.00932793718552448 ETH
0xd02414…f4b37db9	16963758	Sun, Apr 2, 2023 10:26 PM	0x2c4c15…08c874CE	From 0x608BE7…8A06bE86 to 0x7253FB…69d0bb700.20062016 ETH From 0xbE80fB…EBfbBEd2 to 0xAC5ddf…1649648f109642.502222 USDC From 0x8bAD86…00AFC8E8 to 0xb04f64…3abABc841231.939763 USDT From 0x1388ec…c39Ff2B2 to 0x095D29…1FB626C914.832666000000009 DAI From 0x173023…a51184eA to 0x5b64a8…c20778Fb1000 USDT From 0xbE80fB…e2FBBEd2 to 0xac5ddF…1649648f109642.502222 USDC From 0x14F91e…883aa06A to 0xedc2a6…ac6855881055 USDT From 0xEC384B…45EabE58 to 0x19a64a…fEE715310.5 ETH From 0x15728D…64C9eE74 to 0x9c36a3…6dF434952439.08 USDT From 0xeD32Dd…D025cCe6 to 0x0bf4a8…0f6c5De6850 USDT From 0x8bAd86…00afC8e8 to 0xb046FB…4423Bc841231.939763 USDT From 0xeD32DD…6025CcE6 to 0x0bF1B0…f6fA5DE6850 USDT From 0x3962Da…2e11BF78 to 0x3fCc5A…A07EA935500 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00407258232198287 eth 0.00407258232198287 ETH