Address 0x5d95da3AEaA8FD4b4C6d2c59a9F44E515396ec4f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9ceab1…8e40831a	17083993	Wed, Apr 19, 2023 11:48 PM	0xD3F702…C09a574f	From 0x4a4374…bAbAedb6 to 0xab0861…4aF7C0eF1246 USDC From 0x26D5eD…3F61916F to 0xF5F2C8…09992A121.1 ETH From 0xCe473D…042cE948 to 0x99E080…B744c0FE0.108731187398022 ETH From 0xA9BfF5…ddFa52D6 to 0xbf6d71…5BB8815299.923558 USDT From 0xf5319C…f2349d68 to 0x91CCC1…B2D88EF4350 USDT From 0x018eDC…9c71Ba94 to 0xf7919f…7D4186Af300 USDC From 0x9D091F…705ac9AA to 0x55d0Ec…61D7463F1800.4685 DAI From 0x8F20e9…679Ac252 to 0x792D5A…35F265ff2 ETH From 0x4B28b6…2b5CD328 to 0xB6dD3d…B256498F0.195 ETH From 0x74AA53…01406828 to 0x3F5948…aC6833EC15000 USDT From 0xf10E96…857988C8 to 0xE0FcD0…6b3f87982910.783149 USDT From 0x321cb7…d5a5Dc92 to 0xa9D1e0…B61D3E436300.5 USDT From 0xf9e782…5D47BCF6 to 0xbA443B…B3922D100.35464167 ETH From 0x077D36…9be7C4A4 to 0x181B87…85B9289b0.9860395 ETH From 0x18cdeD…Ba415594 to 0x7628B1…604cEE620.15 ETH From 0x63341B…0a5F41EA to 0x24FC5f…18FC08395556 USDT From 0x55C3F5…Dfa7fFAF to 0xE3E7E3…cdB0944b54840.301458 USDT From 0xc06581…566fFfB2 to 0xc583e0…0A24e3C75000 USDT From 0x0D89cE…fA05dd32 to 0x50D5c1…D1Fb98c030.2756 ETH From 0x433A35…924938Ca to 0xBB18a6…3fC042380.3 ETH From 0x944fd5…5bD6D016 to 0x43356B…17bC5988132.472662 USDT From 0x1a1977…F0d53CE6 to 0x1413d3…1009e5705 ETH From 0xD4F39E…A4236D94 to 0x320a9F…17B1e71F20000 USDT From 0xc4D300…D4Bb0296 to 0x133857…6f60C7ae2923 USDT From 0x526C78…3513F52a to 0x993646…CBB5469917176 USDT From 0x0C5023…6F88a3a8 to 0x7A0121…6C33d8cA0.41 ETH From 0x4FA56c…A3c1D504 to 0x9f00E8…AE99d0173.444749414099131 ETH From 0x4d050b…3bA767Ea to 0xcc7F37…5AeA14E324725.834038999998 USDT From 0x78B092…Ab31f912 to 0x51fd3A…672757350.021551916988668 ETH From 0x056D7e…95b48dA6 to 0xDB3F8c…b8BAA31A9000 USDT From 0x0778fC…0E3bC4A4 to 0x510524…259506780.99389269 ETH From 0xd101d0…F2610C24 to 0xDc2A3C…f9B9aecf588 USDT From 0xCD8b09…E24b09e8 to 0x53E121…38947781500 ETH From 0x7f3A44…3bc7A104 to 0xb577f4…2213FB166.85 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.40267 ETH From 0xfd3562…f9761702 to 0xbE8689…F23Aaed30.15 ETH From 0x3f0735…891183f4 to 0xAa8E51…e464a0ff131501 USDT From 0x14C178…9CA87bD6 to 0x33877C…D51CF1550.27625902988436 ETH From 0xceB69F…d0Ae66ea to 0xfD770e…3794e55a19966.277182 USDT From 0x14c401…D3117328 to 0x377253…5a97599E0.75641842 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD6452.6508 ETH From 0xFD32De…1e1c31b6 to 0x743962…7A55733b15 USDT From 0x2C38FC…d32cD632 to 0xa4A487…1DfC6f2050 USDT From 0xB8bA36…551aD7Ef to 0x7962Bf…F2861E1844990 USDC From 0x585020…D34f0b2A to 0x49dd4A…22bc0f7F0.25 ETH From 0xd94F50…5c4AA826 to 0xD3bBE5…649Dcf773.7 ETH From 0xa21a16…2310F556 to 0x2E8429…727725b40.998517694016974 ETH From 0x8775CC…7066f70f to 0x15a13E…CDE49de85000 USDT From 0x2088f0…11F39D12 to 0x0f3c35…FF31CA780.13024303 ETH From 0x94446F…1BaE6536 to 0xF8Ebfa…4DF5F8071000 USDC From 0xbF01b0…aeaE0314 to 0x6eC63A…A8719E030.008928608555657 ETH From 0xe7EF24…19B93066 to 0xd5DFf7…7eF891893825.604871 USDT From 0x792186…4Dfb7E14 to 0x3416Cf…113527c67095.800286 USDC From 0x4DcFF9…5a19275F to 0x3a4220…bbead0Da465 USDT From 0x766182…6F42cef6 to 0x489aF2…d106889a19 USDT From 0x2bC6Cf…f92A998a to 0xcf52Ec…AE7Dc13D1 ETH From 0x0778fC…0E3bC4A4 to 0x8521d8…2Ef6Ab7F0.99971462 ETH From 0x9dC65F…44426632 to 0xF5d2e4…C8aC66060.12 ETH From 0x5F6908…7285F128 to 0xe213A5…C963579c30000 USDT From 0x15bd95…0865F3a4 to 0x1C0C48…eD2dfEF448 USDT From 0x35Db66…8608883F to 0xB196f4…9b4433665000 USDT From 0xCf05CA…EEBC0D88 to 0xCF05Ca…EebC0d880.1 ETH From 0x64Cb2a…1F16B634 to 0xE01048…9090c9051000 USDT From 0x5aF84f…118Cd38F to 0xF29b90…Ca2aaBF3367.0768 USDC From 0xc06581…566fFfB2 to 0xc583e0…0A24e3C75000 USDT From 0xaFC53D…eC3FF7d4 to 0x90Cb89…4fb7dbca0.35848509 ETH From 0x71638d…710289dF to 0x4849d6…89B5aFe2621903 USDT From 0xd95576…75f69A7f to 0xE65523…D3e560570.79406293011742 ETH From 0xD4Ad49…4566d8e4 to 0xD97eb9…1A018c340.213600029062597 ETH From 0x29cD8F…A46de808 to 0x4a8F03…71a08f06101036.2846 USDT From 0xB4D2c0…911F5484 to 0xcaFD9c…1a65927f0.1 ETH From 0xD1b874…4d9b381f to 0x1Dc15E…13c23c503166.67 USDC From 0x881368…35F319F4 to 0x298ece…D3747239208.140729 USDT From 0x39f130…5b39c796 to 0x34E158…728711ee49294.15 USDC From 0x24F6Fa…7abe4Db6 to 0x03914d…F0157C1d100 USDT From 0xd2Cb5e…8fa9fF72 to 0x08e090…2bb0f43b5000 USDT From 0x50BE13…80e56772 to 0xe73992…464069A196 USDT From 0xc43cb0…1181013A to 0x1de44c…33d89317220495 USDT From 0x1CE230…449F4C7A to 0x3AA424…dF3bC2B02252.874939 USDC From 0x077D36…9be7C4A4 to 0xD3Ff30…70B20dd60.1 ETH From 0x0C548D…c15ea60A to 0xa9d9BD…503281FF452.43 USDT From 0x063F59…56B70eF8 to 0x5aC24d…243fbd8e532.167832 USDT From 0xD51829…44883742 to 0x7cb4c2…9A55D58c100000 USDT From 0xcFAf8c…9bdAebE8 to 0xF4D538…86Bfb74a10000 USDT From 0x26Efaf…aD51a888 to 0xCcb5A8…07a098623700 USDT From 0x5c84De…d1653a32 to 0x916DdD…F58d03137148.44 USDT From 0x14c401…D3117328 to 0x31a668…b6C0a4260.138802 ETH From 0x603C55…D949E1e8 to 0xba3407…eFADB01220000 USDT From 0xF3402A…4F16E156 to 0x78B092…A731f9120.18691633 ETH From 0x1E545b…53EdA13a to 0xbff6F7…73f1126f2700 USDC From 0x0016CF…18703a22 to 0xbadcf1…77cDeabf0.15 ETH From 0xb48b87…C1D96162 to 0xc7d793…3597e9510.3 ETH From 0x77b417…2Ee6583F to 0xd5FBDA…De292d477456.155193 USDT From 0x0d04d7…64E7E638 to 0xd681F3…B95c4795100 USDT From 0x6EDF96…a11C5048 to 0xA6d32B…E3B4f2870.46534594 ETH From 0x07AEDB…37EFf514 to 0xa9D1e0…B61D3E431039.116439 USDT From 0x81Dc87…62A8c426 to 0xDDcF25…8Ab7e3dA0.3 ETH From 0x389Ad8…CB9D4F26 to 0x8D183a…c67b21c51 ETH From 0x5d1D0d…2305B13A to 0x36Cba8…6bE4870619990 USDT From 0x6eaC73…B916140f to 0x2cF0ec…B4cD19Da400 USDT From 0x49CB7C…821686f8 to 0x439FF6…3DE570DB2000 USDT From 0x76F555…4fd397aA to 0x3A3760…f548012738 USDT From 0x893a7B…15100906 to 0xD2404e…4AD998340.15 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.5 ETH From 0x611305…e9d92d26 to 0x97a752…d0AA581a11000 USDT From 0x0DcF67…61315A42 to 0x953704…1B3a814750 USDT From 0x91cf6f…80fFb1E4 to 0x456325…0155e0390.99312385706115 ETH From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f27895.11 USDT From 0xEf1976…cD773108 to 0x21bF78…CBb493DC50000 USDT From 0xDb9338…c454811F to 0x0B915f…554C163A80000 USDT From 0x54404F…2EFE1Ae8 to 0x8f0634…03fd466b180 USDT From 0xd158AA…1539705F to 0x579B57…dB7D800C250 USDT From 0xEA43F1…Bb4E6f92 to 0x8Ef4C1…F18A077d10650.593136 USDC From 0x65D0Ea…a659752f to 0x06345d…Dc24e30f390.86581 USDT From 0x6EDF96…a11C5048 to 0x9ba31A…a69B64d00.17646 ETH From 0x711df2…5dCA2e86 to 0x09a1d2…BD5D475a0.2 ETH From 0xd86E3A…611a1bc2 to 0xd98b13…32a830380.14035769 ETH From 0x43Ca33…715bD1bf to 0xB53190…2ca2de6E0.1 ETH From 0x3f968c…111E1E8A to 0x50f6d4…f37C95781030 USDC From 0x463F4F…946d0Ef6 to 0xF5491f…69C4B40B550 USDT From 0xc54398…6951c186 to 0xa9D1e0…B61D3E434995.963481 USDT From 0x500bAD…649075a6 to 0x19cFb4…cb11d16844.087417 USDT From 0x077D36…9be7C4A4 to 0x3b0b63…976497431.54444814 ETH From 0x846dA3…0eaA6dF8 to 0x4F8b48…D6D6b36f600 USDT From 0xe88388…09fe2388 to 0x0b0F00…17C194B60.12 ETH From 0x16d609…4F24094F to 0xd99a38…3d9A86c00.45 ETH From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38482.7 USDT From 0x077D36…9be7C4A4 to 0x1D7179…4634D9cC0.16047558 ETH From 0xa21A16…2310F556 to 0xE0eA01…6Ed322750.14578774437768 ETH From 0x147762…0EE8d596 to 0x94a489…45D71E852738 USDT From 0x0778fC…0E3bC4A4 to 0x25cF3A…d56FbAa60.12072915 ETH From 0xb7B368…9dcB4cE4 to 0x68DbF9…7aCCa47224870 USDT From 0x27899f…9EE60FD6 to 0xdCD916…81b7f03810992.260951 USDT From 0xed9B48…D56763aF to 0xcaDE35…a8678fdd0.104060049819262 ETH From 0x756375…cF47Ab0f to 0x44F56a…EC2F11170.22030045 ETH From 0x18555e…757604E6 to 0x41b795…d1df80da997.175952 USDC From 0x99a811…5AEa0164 to 0x3d5dE5…26Fc26B750000 USDT From 0x5805A7…29C9B784 to 0xE3838A…4C0722a50.19556224 ETH From 0x333a3C…F8377A7A to 0x88E6A0…cb3F56401661 USDC From 0x8684cb…17dbf4F6 to 0xFB09D8…1268C9881 ETH From 0x9D091F…7D5AC9aa to 0x55d0Cf…2fD2463F0.7 ETH From 0xad3E56…F704645a to 0x8c1C37…BB0D44B049999 USDC From 0x787B88…3B00C6cA to 0x5eA2E9…43329fdD0.176784998126079 ETH From 0xa21A16…2310F556 to 0x883c7e…f5e93A590.215246607455199 ETH From 0x6fc795…0AddFd3A to 0xEd6D8C…60Ace0340.5 ETH From 0x849A02…7994Ad96 to 0xd4344B…324335Ef760 USDT From 0xdb2a04…90B20E32 to 0xF5491f…69C4B40B4400 USDT From 0x0E8205…c1Aec3df to 0xc33186…8439ba22211.27 USDT From 0x028C28…1b21aDa2 to 0xCCf7a5…146FFB2A0.9 ETH From 0x077D36…9be7C4A4 to 0x25C38b…Ad4FBAa60.12072915 ETH From 0xfAF0a6…f8029F88 to 0x61B7B5…F6610Ca9501.46531 USDT From 0x9dAEE9…f5d33CFf to 0x60A0e0…bc701BAF118454 USDT From 0x4886D6…21A64e04 to 0xbc990B…99Dcc0968364 USDT From 0xD91025…09403D02 to 0x38aa5C…fca3D1740.503420911 ETH From 0x8c6e2F…f0e829D2 to 0x1E849D…efc7c45a1549 USDT From 0xAfc53d…Ec3FF7D4 to 0xFce25d…26cf21b90.48517226 ETH From 0x8373cE…92Ca3098 to 0x7A9AA7…c9Dc7bEF236 USDT From 0xbf2d58…7266b466 to 0xc362bB…6A055d509.3013 USDT From 0x2BcB62…13a254c2 to 0xf0Ec03…f8218f220.660456201689827 ETH From 0xF14Bbf…54Aa7826 to 0x914483…e0f347723533 USDT From 0xac77ab…864960C2 to 0x95C9A8…F8163B7610000 USDT From 0x50BE13…80e56772 to 0x4F75f2…a3AB25ff696 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC466.341235 ETH From 0x4621dE…7F5CA69A to 0x51808C…f83a852943.56 USDT From 0xF79774…86E25f96 to 0x65af03…3C0f9cEa21821 USDT From 0x5816F4…86eB4B24 to 0xFf5B38…8ba32Fc4150000 USDT From 0x05B3db…920A3Fb8 to 0xDd3a2E…C4ea56a42999.9995 USDT From 0xD65fe9…52DB6452 to 0x507D61…5a8C7EbD1000 USDT From 0xDcac4D…2335D924 to 0x736E99…f8597221100 USDT From 0x077D36…9be7C4A4 to 0xAB9fAE…0B79245C2.3106595 ETH From 0x14c401…D3117328 to 0xB990c5…728E3c767.3 ETH From 0xB53Ae4…65F15AF8 to 0x26a841…c440B8F01519.12955 USDT From 0x8abF6f…663d3eB2 to 0xe4ede4…67b2Bce80.113189000000009 ETH From 0x19a8C2…0a11aeD2 to 0xa9D1e0…B61D3E431004.501872 USDT From 0xE14aC5…D0424064 to 0x59B1F8…7AD22ea90.21 ETH From 0x8cE6Db…4B52f73A to 0x918c41…9860b0150.1 ETH From 0x787B88…3B00C6cA to 0x6B5e1F…B3d3241C0.201198601901326 ETH From 0xb101E1…4bF8d258 to 0x4A4f7b…4CB6B40610300 USDT From 0xD3cc3B…80E69706 to 0xacf6f5…56ab3e5D290 USDT From 0x9cef5f…cB78bfe6 to 0x414d20…04e0E1331017.916482 USDT From 0xd6E80e…eA12ef96 to 0xD98B37…f6E83B181.264523047197058 ETH From 0x65DCAD…a2703Ef2 to 0xd60bDb…Ba7464aE60 USDT From 0x8b4D59…F482378F to 0xdbA341…94F75aaC0.4 ETH From 0x9c9b92…59bADE5F to 0x7ff58d…AebCC362150 USDT From 0xE00de7…1FB97A92 to 0xC40A04…3ed545920.226799304888336 ETH From 0x14c401…D3117328 to 0x03FC02…3099C4851.107361 ETH From 0xe4E673…73A987a6 to 0x94a546…8E3917502.45 ETH From 0x28F8a9…8C0A6e18 to 0x314681…b5776c560.625367895601682 ETH From 0xD50203…CfC8AD74 to 0x39151A…78b539f06.1 ETH From 0x0778fC…0E3bC4A4 to 0x9123ff…d07c14CA1.82827068 ETH From 0x6eDf96…A11c5048 to 0xB433c0…d857228230465.088758 USDT From 0x886728…bFCd4Cef to 0x8B17db…F403F9943 ETH From 0x7E6047…f5bF74e6 to 0x94ae67…53f45e381000 USDT From 0xE59C89…56D92608 to 0xf24d38…5ba508640.05162148 ETH From 0x1cD9eC…fcb6a2cA to 0x8DB826…62bfA9092100 USDT From 0x746e58…7F8C0ee4 to 0x58CAC4…2b1097940.17935 ETH From 0x18b009…f8e89634 to 0xBb69e0…15Da6062800000 USDT From 0xAE1f73…AB97a69a to 0x796E70…c3cBF8bf3 ETH From 0x911982…Cb1AD084 to 0x0d3391…1aD049Ec125 USDT From 0xEd7662…fca17a42 to 0x27bBe2…bbA249021.5848515 ETH From 0xaB72Ae…E404C3ba to 0x0D8931…a2561ECF1.9 ETH From 0x6EDF96…a11C5048 to 0xD2C7e3…c23B90A0812.908497 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc1630709.7638129999 USDT From 0x04C079…40957058 to 0x5442fE…7304CDC56690.237840999999 USDT From 0x537146…188a22D4 to 0x4F9F0A…2FcED09D915 USDT From 0x3157Ab…5F290CBA to 0x76220f…5A35F0F7458 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.862 ETH From 0x002403…16bB38e2 to 0xa1b699…140C35A90.152008796242342 ETH From 0xB0C2cB…4Be274C4 to 0x626921…e77EA60F2000 USDT From 0x35cC76…E99928a4 to 0x6cC334…35B395C95000 USDT From 0xb5562D…4ca719A8 to 0xba7d12…9152b68c2000 USDT From 0x780997…4A83132a to 0x3A68F7…913A8087300 USDT From 0x6Cca49…EbD1fFD4 to 0x5D515a…181131De0.35 ETH From 0x19D6E6…372a5CE8 to 0x2a8aE8…AE0855120.073135 ETH From 0xb65b2d…BEF43CfF to 0xb2a444…194Dd913250000 USDC From 0x997cc1…714DB70F to 0xB26d0C…814b184a2200 USDT From 0x0237Ce…8e7985dA to 0xcaDE35…a8678fdd0.259533791403378 ETH From 0x2d98E1…B235F99f to 0xDa037B…3bd15DDE670.23 USDT From 0xA1aa6F…E330F76f to 0x476f02…fb33346410000 USDT From 0xB12D7c…1c836218 to 0x7439DF…2cA7FEC84600 USDT From 0x50Be13…80e56772 to 0x4f72ad…ecF125fF696 USDT From 0x7F4a75…10141908 to 0xFCbd52…005C53Ba50000 USDT From 0xB9F10d…cC18C1C2 to 0xc1Ff07…0e5fC6c2400 USDC From 0x86CAD6…1c743332 to 0x9239dF…7957B3c3427 USDT From 0x14c401…D3117328 to 0xf76951…258b745d130.7 USDC From 0xB96e06…D6aD2dEF to 0x2Db572…a0Cb3c3F0.108678153913953 ETH From 0x636B7a…7dCbC3f2 to 0x5c8965…Bd433A3215139.381899 USDT From 0xa7f947…ABf2da3A to 0x8fEC40…DF08A61614989.057063 USDT From 0x756375…cF47Ab0f to 0x25FEC5…Bb2290e2840.249319 USDT From 0x077D36…9be7C4A4 to 0x3D9928…8Ce3F3330.10726982 ETH From 0x9999FF…AfAC991a to 0xa8EAae…9bC6D0402000 USDC From 0x943382…5A6f4676 to 0x31b975…108c20D40.238111737816822 ETH From 0xD1a610…35d3D514 to 0x6573c2…7a2CC0f0225 USDT From 0xe23657…9F3c2422 to 0xcaDE35…a8678fdd0.193173690656434 ETH From 0xe7EF24…19B93066 to 0x9924Df…5015d7440.252456400779585 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.47683654 ETH From 0x0F2C22…26B606C2 to 0xd3eeF5…16c9110E200 USDT From 0xf327F1…F5cFc634 to 0x876ccb…14eb03A1974.275881 USDT From 0xF7aAb7…54E8f6B6 to 0x18Aa6f…b0ff22390.16465765 ETH From 0xBC0550…F63261D8 to 0x49dd4A…22bc0f7F0.25 ETH From 0xfB4955…4073886A to 0x2855B6…4CA73098200000 USDT From 0x4BeBB4…b20E6ef4 to 0x3eA17F…e826f8048500 USDC From 0x03a03a…26C21686 to 0xC2e1b9…0C4841320.2 ETH From 0xd86E3A…611a1bc2 to 0x4873F0…ecC456662999.70003 USDT From 0x52f5F2…954371d8 to 0x9E4C11…1298A9a53997.80008 USDC From 0x3b27da…94ce0268 to 0xE40Dc5…52ABBC483000 USDT From 0x525c2F…2Dacae82 to 0x5Dc222…651e52670.1 ETH From 0x441fB2…03336992 to 0xFC14Ca…135A628710 USDT From 0xCf71C2…B9dE2118 to 0xb21419…2483AfE3999.288226 USDT From 0x27899F…91E60FD6 to 0xAad0AF…F7CD34060.116937695152111 ETH From 0xCE3dBe…7880C12F to 0x636B7a…7dCbC3f25048.037187000001 USDT From 0xe6075F…643BA0Ba to 0xF5491f…69C4B40B551 USDT From 0x08245A…3d27e208 to 0x41cFB7…F78d8A5820361 USDT From 0xd548EA…9D4a3f42 to 0xD9557C…3D2a25c6175 USDT From 0x50Be13…80e56772 to 0xEEE01a…79fa494640.221737 USDT From 0x8d68c5…B9C17c52 to 0xF0890E…2707852125341.889187999997 USDT From 0x14c401…d3117328 to 0xb990C5…728e3c766.2504576 ETH From 0x87145F…DAC9c90A to 0xB4e16D…E728c9dc979.342858 USDC From 0x780997…4A83132a to 0x3A68F7…913A808712000 USDT From 0x18a4E9…9Cf60c7f to 0xD18E3E…A5c7D6440.112141601503303 ETH From 0x619b42…7489f644 to 0x88E6A0…cb3F5640570.198421 USDC From 0x0aE699…d8776F94 to 0xEB3dbA…2E9ec9a22.57 ETH From 0x393c4e…2F487924 to 0xf825c5…cc66A6e90.2 ETH From 0xC01529…0dbCD3aF to 0x40b68a…2b5E08722026 USDT From 0xC19006…2DA9cd64 to 0xEAF02c…1a1FE7F0232.683025 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe630000 USDT From 0x5ea617…51C6EF28 to 0xf1778b…23BE87C40.5 ETH From 0x9F211e…18A727b4 to 0x912F97…1a20aF220.030505798246441 ETH From 0x6538A1…92FBec84 to 0x0D4a11…471f1852200 USDT From 0x5A157c…2764cC08 to 0x5CAaF5…3aa94EA3255.314601 USDT From 0x0D4235…5cf19434 to 0x4F5d65…8f57fFf53227.896346 USDC From 0xC6c48E…0058Cb2f to 0x791879…22613C7e80 USDC From 0x3D7849…2F82E7C2 to 0x9b9e55…F612cc840.185588 ETH From 0xa21A16…2310F556 to 0xf4B52B…8c5B66D80.105834601716657 ETH From 0x9e713b…5D230158 to 0xa4Fc16…D183D49623 USDT From 0x787B88…3B00C6cA to 0x23EB59…15b638530.100740000786779 ETH From 0x001beA…b0b34AE4 to 0xf516CC…1763F8cA0.794 ETH From 0x26D5eD…3F61916F to 0xF5F2C8…09992A120.7 ETH From 0xFe45a9…c44DFBDf to 0xe532b0…ff2dF304290.20569729 DAI From 0x15af68…0045c8a2 to 0x0bc04D…430A23892244.439051 USDC From 0xB780Ff…E58BFEe4 to 0x0B43A6…d4696f28150 DAI From 0x2ef3A9…3e3Cb04A to 0xc02E09…C79E990e20171.733923 USDT From 0xD4B69e…C3538342 to 0x74a5Bd…a346dBCE19900 USDT From 0xd10E2b…c168fd9a to 0x9DC06A…47df0E2E0.5 ETH From 0xE716AE…99eaCd54 to 0xc906bd…04725CE7271.8 DAI From 0x645BBf…3B398d62 to 0xaD1B93…1ABA492e0.153602802117671 ETH From 0xaA66d1…Ef7C85E6 to 0xf7Bb87…0E651eE448175.127350999996 USDT From 0x6BA034…06ea7d48 to 0x91324e…fbA8F990370.837347 USDT From 0xf7725E…f607d5e6 to 0xD7c26E…0880C4c50.113424777741386 ETH From 0x41d4e2…BD5b6F38 to 0xA96bc7…cA1de8bf0.150385149542585 ETH From 0x18555e…757604E6 to 0x41b795…d1df80da0.1 ETH From 0xF48568…30147ac4 to 0xfc2482…C18ba9440.436973553904615 ETH From 0x2759bC…F3FF1AD8 to 0x394D10…045B58C275.6 USDT From 0xaFE404…dF410338 to 0x5b2521…63Ac31d1736.32 USDT From 0xF7aAb7…54E8f6B6 to 0xF78Dd3…d3fd037497.33 USDC From 0x3749E7…12E70a7F to 0xCbffCB…C7F04Bb60.12185374 ETH From 0xF7F741…FE3a5816 to 0x4c0ad5…92Ec77cD100000 USDT From 0x0Af91C…fACd212f to 0x80C674…6599bCF80.151300000000009 ETH From 0x96BA32…7d1714D4 to 0xda20B4…0a28997E1.508404205624547 ETH From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0xe02D82…d95B0414 to 0xbc8175…28d3B67F155 USDT From 0x8084cB…7a70c03a to 0x3BAf97…E2E9359C6500 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6455.253459 ETH From 0x417D96…10A69FfF to 0xc0C285…888f46210.5 ETH From 0xE074F1…121D4daF to 0xCd2FB7…2Def23981490 USDT From 0xa4bA75…dD152e44 to 0xf311b7…662c2fFa0.3 ETH From 0x436A9F…FCA68fd4 to 0x204f12…b669a2ed1000 USDT From 0xc60048…d7D740A2 to 0x51C5B6…C907d5931000.42 USDT From 0xC03FB6…eF7272a8 to 0x11b815…4B7697f63000 USDT From 0xb169A9…40f2F7A6 to 0x799f34…1EDAd8940.28232197 ETH From 0x0CC395…685CFe38 to 0xDdE4ff…4eDe45E9100541.370551 USDT From 0xC83464…5DAc7d08 to 0x241F59…af5020aB0.15 ETH From 0x95B5a2…d72d8302 to 0xEA8953…33b0E7DA2.3 ETH From 0x1978fF…749600c8 to 0x80C674…6599bCF80.101200000000009 ETH From 0xaAD8Fc…ABd0bea6 to 0xDB201A…6FD2E4ac77000 USDT From 0x1B8886…980F9C38 to 0x344124…a06A58582732.06 USDT From 0x5B1b5D…376a82DA to 0xb571b0…e1e1D84f4139.086247425029 DAI From 0x5e9e67…E3362FBF to 0x13E2B6…2F1FC1943800 USDT From 0x62B4e7…BC13a04a to 0x92cEA8…72ADa07a1000 USDC From 0x355ffA…3A9374E6 to 0x39cC97…d0d07ceC0.14 ETH From 0x787B88…3b00c6CA to 0x1e1F2A…CB8A86760.144991944419471 ETH From 0xDe23b2…eDDD5924 to 0xF5491f…69C4B40B11000 USDT From 0x47EbE4…82CFD712 to 0x0D4a11…471f1852983.983431 USDT From 0x92cD62…9982E3A8 to 0xdecF04…b727614014126.24 USDC From 0xC7426D…2447C4a6 to 0xdAb6EB…de56beAD1500 USDT From 0x40a387…b0BCAd0F to 0xD48EC7…c5de5ea912022 USDT From 0xD484EB…C4004822 to 0x9b0FBF…0A6aEC544335.248 USDT From 0xcaA6fC…adDEcA9A to 0x540B0b…b8524d4B15000 USDT From 0xE25DbC…41577dbf to 0xE672ec…cbCbd03A0.55 ETH From 0xceB69F…d0Ae66ea to 0x0C1f1C…6cb10ad30.6 ETH From 0x0778fC…0E3bC4A4 to 0xD08147…D86b0BFF3.0093129 ETH From 0x077D36…9be7C4A4 to 0x000022…A428b8e01.63869179 ETH From 0x360075…f1F21592 to 0x389505…51DdE42C50 ETH From 0x3af630…Ea0b3322 to 0x29e5e2…a27b2697100.0083 USDT From 0x9015D9…f4b4C324 to 0xe4ede4…67b2Bce80.243625000000009 ETH From 0x5593d5…9b7fC75a to 0xD932B5…1280F9560.2 ETH From 0x54071D…41b053e8 to 0x39b4DA…1eBcf064100 USDC From 0x125879…3CbD9F26 to 0xc56ADD…03632daa0.1 ETH From 0x92c343…00f390b4 to 0x3CB2A8…8733487B500 USDT From 0xa73B57…81D6b4e8 to 0x49CB7C…821686f810000 USDT From 0x001aa7…5ad63a22 to 0xbAD75B…6E09EabF0.15 ETH From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67.2 ETH From 0xeb1d57…6a7a8B42 to 0x5FC40C…73F8725F7072.154549 USDT From 0xaa54BD…Fc13c7F4 to 0xd50b29…FC659f951200 USDT From 0x6fcaBD…6B9b105A to 0xf89b3D…b2704Bb431000 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A139800 USDT From 0x699506…6A8Aaf7A to 0x0a4197…DD4589E81080 USDT From 0xf34016…6C26e156 to 0x78B092…Ab31f9120.18691633 ETH From 0xE7c8Dc…45F4c398 to 0x2F7D99…6Fa6Fdf46100 USDT From 0x8FBB39…6fa7D724 to 0x68e744…FbDAe1C61000 USDT From 0x074Da8…cC9A563F to 0x9f07d2…DeDF916320000 USDT From 0x7a759A…21785C48 to 0x952B4A…8EfDac01100 USDT From 0xEd8e67…0396Ec8f to 0x80C674…6599bCF80.501200000000009 ETH From 0x5d8Ea6…Ce33E754 to 0x0B1852…DCD5DbfA0.33949164 ETH From 0xD42f95…26E5b4b6 to 0xcdc1cf…A3Fb9D3e105.28 USDC From 0x9F0A86…8d632762 to 0x8840E6…0DD9309F2400 USDT From 0x02D1ec…a39300E2 to 0xEBeed0…42Fd36730.01 ETH From 0xceB69F…d0Ae66ea to 0xAF1961…58bb39a4545.2594212975937 ETH From 0x9bA9ea…8F8ad744 to 0x40a8a9…DB66Df3F29997 DAI From 0xa14Db0…59D778eF to 0x2a2841…b86594C8265 USDT From 0x5d2dBD…50b93794 to 0xA28634…F1907bD74995.004995 USDT From 0x14c401…D3117328 to 0xf6A7DF…5A7B77100.7327118 ETH From 0x42AE1d…f0799B8A to 0x0c1acC…55DBf5A760 ETH From 0xb5F549…3dE1F6C4 to 0x4C0DfA…f0C866880.1 ETH From 0xdE8Ccf…98d4a446 to 0xe3f99D…FE61ac440.10369339119263 ETH From 0xD7efCb…36E817e4 to 0x1Fb958…bb6Ff0940.241889 ETH From 0x77C901…eC8643F2 to 0x671596…Bc9b80AE0.015281858223808 ETH From 0x03fC2c…2db76748 to 0x41ec5C…091A6be41000 USDT From 0xc505AB…5D889D98 to 0xBAd1d6…e146dd861.662650967670037 ETH From 0x671d28…8bB9d2e4 to 0x4eb419…686aF52e2.98 ETH From 0x756375…cF47Ab0f to 0x0c95f5…e49EEF870.16255 ETH From 0x0324dE…391F1F3f to 0x431def…A87819F60.504019555958771 ETH From 0xcef18e…f3e82294 to 0x0D4a11…471f18521200 USDT From 0x424bE8…45C59624 to 0x73A985…CbAA4B200.604932 ETH From 0x26a740…ff9f8704 to 0xbFe0A4…026DF1c40.149140530922712 ETH From 0x98c8C2…E988aFCA to 0x5acEFd…F0cB46B71110.8 USDT From 0x077D36…9be7C4A4 to 0xE5cA2b…70207e5D0.24596096 ETH From 0x0778fC…0E3bC4A4 to 0x6B37B0…BC2AFdC80.10761332 ETH From 0x77dDeF…6Af42112 to 0xED7442…BAb9E7280.15 ETH From 0x102909…b85CA3b4 to 0xE1C69d…fFA41e1610947.769912 USDT From 0x27899f…9EE60FD6 to 0xfD525C…E724C57c0.304028060244757 ETH From 0x50BE13…80e56772 to 0xD1a4C5…6f2b6Fe790 USDC From 0x52133D…7D56D446 to 0x42d9b3…29A2E74440000 USDT From 0xb4bc4a…2C881A68 to 0x92be02…7C20e71b1000 USDT From 0x063F59…56B70eF8 to 0xD22636…81cc79BB0.725267062164593 ETH From 0xad6eaa…02eD8862 to 0x6dEcD3…96dE145b157893.785417 USDT From 0x3a1b21…248De5ff to 0xCcE5E0…500F0575100 USDT From 0x5f1c1b…41328322 to 0x805f62…2494bA188380.293019 USDT From 0xe4D912…FBD9B996 to 0x3E054f…743e00B21.275025350895177 ETH From 0xF791b6…09A586af to 0x935f64…cE4205B5500 USDC From 0xddd2D4…aCec11B8 to 0x84DEd3…87DF139d8000 USDT From 0xA8C6bc…8850F3D8 to 0x6F2639…a2c25f7910050.260675000001 USDC From 0xe6Ad3f…046A1692 to 0x385cba…5854996A2.3 ETH From 0xF87B36…7A39f972 to 0x766182…6742CEF62247.38 USDT From 0x15f475…D931cC5f to 0x67D409…64fCC3123300 USDT From 0x077D36…9be7C4A4 to 0x21CFDC…1732a9172 ETH From 0x2759bC…F3fF1aD8 to 0xA6B158…6De344aA98.5 USDT From 0xB2f35a…48035A12 to 0x1148eF…eD61C5F85000 USDT From 0x27899f…9EE60FD6 to 0xFCaBbC…1Ea589570.127069179077906 ETH From 0x0d4231…F2620A1a to 0xF75f33…876B3C7E1198 USDT From 0x41d463…B3De6f38 to 0xa96b7D…6316E8Bf0.150385149542585 ETH From 0xFE5718…0928Ad2F to 0xC69f25…BEb308930.3946249 ETH From 0x90e00F…54126C2f to 0xf76cee…0fb1Ca0b200000 USDT From 0x0aE699…d8776F94 to 0x0Ae699…D8776F942.57 ETH From 0xb044B4…baF0702a to 0x134Fa5…6a5873ae100000 USDT From 0xa2021c…c6512bd6 to 0xB69802…58Ed6020490 USDT From 0xd2CB5e…8FA9FF72 to 0x56aA77…420B516f5000 USDT From 0x077D36…9be7C4A4 to 0x31f623…f3138fDc0.133663 ETH From 0x81279a…03Df1Cb8 to 0x39b496…7A42Eb680.3 ETH From 0x50186b…4516bE22 to 0x87B42f…23b0e67C15100 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.4 ETH From 0xA575ab…177A94bf to 0xe8D37d…398bc2c11576.167868 USDT From 0xDC250b…A2a228B8 to 0x7eDEFC…0A412A375000 USDT From 0x098B8C…8E91EEEf to 0xf9E637…f6D0A97A1.5 ETH From 0x2D3b22…375b32BA to 0x3A2925…2dA004Ef1.359795529904643 ETH From 0x4B7fa8…416489c4 to 0x4664d3…Db6DFC59586 USDT From 0x228035…DbD8bCAa to 0x979115…61af028a309.69031 USDT From 0x897b42…e85308fa to 0x32E2Fc…dbaecC471090.2189 USDT From 0x2759bC…F3fF1aD8 to 0x0Ef887…8ecaCe38480.9 USDT From 0x849A02…7994Ad96 to 0x4886e2…e2e1e3dB284.602138 USDT From 0xe261C2…5e4B27dF to 0xD4b82c…8E9648565000 USDT From 0x370A58…aE06c0Ba to 0xc022FA…67ecFD3F0.102228060580348 ETH From 0x819163…31a7FBe6 to 0x7371F0…DB17493a0.24700737 ETH From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.182546 ETH From 0x5BCbdf…D9204F72 to 0x63E2f9…4Fcb1CEf600 USDT From 0x42Dca0…5e1aCFB6 to 0x7DfE9b…B6503dD70.26 ETH From 0x3f0735…891183f4 to 0xAb0052…eC159A26117993 USDT From 0x3Be5a0…c421040F to 0xD2D9e9…32667b7b0.20191516 ETH From 0x576c16…733396d6 to 0x9C8674…6647C11D2500.01275 USDT From 0x62e231…da51A346 to 0x3c7e9D…79466a8f499001.996008 USDT From 0xdd0db7…FC26B908 to 0xDc13B7…Ceb74de728017.006323 USDT From 0xf177A2…85c73096 to 0x6aFBCd…E40090d20.2 ETH From 0x14c401…D3117328 to 0x6E2219…863491833.1646382 ETH From 0x415FcD…A6739Ab8 to 0x0D4a11…471f18522000 USDT From 0xeaB88F…91c4fa78 to 0xcC22fc…5CB2407e572 USDT From 0x420728…c051D666 to 0x126976…9CAaD05c55225 USDT From 0x8956Cc…872Ad7c4 to 0xBf90B3…6d50F3020.28353671 ETH From 0xc08032…C7EBAC48 to 0xd6D63F…b5c3d32320 ETH From 0x27899F…91E60FD6 to 0x5d95da…5396ec4f421.0793 USDT From 0x710FBa…6ce20a74 to 0x063F59…56B70eF81120 USDT From 0xAfc53d…Ec3FF7D4 to 0xe341d0…7C0Af1c90.75409155 ETH From 0x756375…cF47Ab0f to 0x829A82…ED04397444.805206 USDT From 0x48140a…deEF7b54 to 0x3B1DC8…a6CEDD6B10 USDT From 0xfB4F50…10a14582 to 0xC4C55B…e496c864100 USDT From 0x077D36…9be7C4A4 to 0x8e8a1B…d33eaa960.21931575 ETH From 0x1CE230…449F4C7A to 0x79d527…086E45e70.5 ETH From 0x5c84De…d1653a32 to 0xC983A0…62cA67d912181 USDT From 0xc03bB1…5759E456 to 0xcB0Bed…2bd4f196350 USDT From 0xAfc53d…Ec3FF7D4 to 0xba6A04…BF005231593.379399 USDT From 0x736615…B5644B1A to 0x74bc0B…0Ec636d71000 USDT From 0xf40C7C…63192a38 to 0xDCFdA8…C4b3fDF825750 USDT From 0x3DCd5b…0923Da32 to 0x02d1Ec…aA9300e21918.5919 USDT From 0x3F87B8…E05C770F to 0xff3D34…1fd50844299.842054 USDT From 0xE5A199…70bE473f to 0x01651e…040Df4951998 USDT From 0x787B88…3B00C6cA to 0x2cf856…5A27891a0.963767839398829 ETH From 0xb1f878…c7978e82 to 0xECD8C7…F7fA11D70.1 ETH From 0xE92742…0B38888a to 0x20c828…3143232d0.215319651100111 ETH From 0xCA22f9…926A2002 to 0x687e09…20A88627131 USDT From 0x87DCee…88401534 to 0xD525E1…73C3Eef00.2 ETH From 0xCe473D…042cE948 to 0x871178…3d8FC90a0.498856368472119 ETH From 0xFb46B3…230D6382 to 0x702ebf…fc9D3B6550930.04096200001 USDT From 0x077D36…9be7C4A4 to 0xeb9BE1…608B13A10.85600107 ETH From 0x849A02…7994Ad96 to 0x835590…A9f45Db6103.7124 USDT From 0xa5D546…6353242A to 0x7b87F3…7cc8655413343.6328 USDT From 0x50Be13…80e56772 to 0xB4a908…212379983038.201996 USDC From 0x02baaF…7e34f82f to 0x06B127…0Ae8658650000 USDT From 0x417b3A…394F3d4F to 0xA23234…787332273671.021975 USDC From 0x578270…C4b30D56 to 0x0D4a11…471f18523000 USDT From 0x3f9214…df820B2A to 0x2884Af…7cC85f56500 USDT From 0xeFd6Bd…c89dD516 to 0xaa778B…0eFf91a8900 USDT From 0x2BE163…E1c7cbBF to 0xB9be0c…fCB225F949990 USDT From 0x27899F…91E60FD6 to 0x5a15FC…C5B894460.537299705616971 ETH From 0xA8a9A4…F31a4f3A to 0x4648D4…0C4A62B19430.832203 USDT From 0x849A02…7994Ad96 to 0xd4344B…324335Ef144 USDT From 0x38aa5C…fca3D174 to 0x4aA142…6A62c4df0.074730452284483 ETH From 0x8Ec9A9…bA1aD906 to 0x1e8B3C…72135A7E380888.99999999994 USDT From 0xB56F4D…40498ae2 to 0x728E87…4385679B5040.903941 USDC From 0xB7Ab2A…9a67A086 to 0xB6EcF7…4140793f1609 USDT From 0xA5d87d…a461eC26 to 0x411dA1…1Ec086480.16 ETH From 0xB0CbF1…63f0652F to 0x1A1e0F…7fba1DC010 ETH From 0x78c57e…1c86ED78 to 0x7a570c…3e519e570.76 ETH From 0x3EBE39…Ca9C172a to 0x2a410e…2dF536281.02 ETH From 0x7C929d…5a85f2A6 to 0x0C3971…6039b2Ef10000 USDC From 0x077D36…9be7C4A4 to 0xeF286E…6Ad8FcA70.25149829 ETH From 0xA93C50…8B272712 to 0xD1E904…343D70f50.1 ETH From 0xC0ef1C…186dEd16 to 0x83D92c…5726f5bE45.971797 USDT From 0x1ce229…Afff9B38 to 0xd06808…88F4530f1243.09828 USDT From 0xd00693…6F034f42 to 0xb17C8a…2Ce2011F1003.397961 USDT From 0xe7A7D8…83562d7A to 0x276BDF…400B39f20.1 ETH From 0xd48225…5C40c378 to 0xED4B9B…b162E48c8646.688729 USDT From 0xe40575…F3D22f5A to 0x99870d…039af1E2199.879931 USDT From 0x1b089b…3A334224 to 0xf61B28…C4ca55a10.75 ETH From 0x41E78C…4662e478 to 0xEEa635…168B33702400 USDT From 0x0c3924…9bC69568 to 0xEBF8FA…Cd35D3440.106 ETH From 0xf89b3D…b2704Bb4 to 0x74106b…3851F551430 USDT From 0x077D36…9be7C4A4 to 0x90D5E6…3273b52c0.30344604 ETH From 0x766182…6742CEF6 to 0x638c53…AD7B873665.581148 USDT From 0xd8138E…c61Fb4dF to 0x80cc11…41F1BCf80.101200000000009 ETH From 0x787B88…3B00C6cA to 0x0492FE…d97f111b0.254149989767921 ETH From 0xbf2d58…7266b466 to 0xA34bb4…c440c994256.71379 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.3691363302736461 eth 0.3691363302736461 ETH
0x221eea…001d3019	17081497	Wed, Apr 19, 2023 3:21 PM	0xa7fB5c…A24Cba2E	From 0x5d95da…5396ec4f to 0xa7fB5c…A24Cba2E421.0793 USDT	0xC77Ad0…AfdF2776	0 eth 0 ETH	0.008134996970385867 eth 0.008134996970385867 ETH
0x8c3d06…ac7339b6	17081493	Wed, Apr 19, 2023 3:20 PM	0x27899f…9EE60FD6	From 0x27899f…9EE60FD6 to 0x5d95da…5396ec4f421.0793 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004956153237173298 eth 0.004956153237173298 ETH
0xc5726a…10212c41	17073830	Tue, Apr 18, 2023 1:22 PM	0xD3F702…C09a574f	From 0x4b3122…FF8549D2 to 0x271d93…Cf89b1c630000 USDT From 0x756375…cF47Ab0f to 0xb6De65…54E4F5c83000 USDT From 0x27899F…91E60FD6 to 0x5d95da…5396ec4f1070.96088 USDT From 0x8839F2…97D7E09A to 0xeC5075…b70625420.12 ETH From 0x756375…cf47Ab0f to 0xB6DE65…54e4f5c83000 USDT From 0xd40ecD…10b6E7b4 to 0x623696…02F9323b1680 USDT From 0x27899f…9EE60FD6 to 0x5D9412…42eAec4f1070.96088 USDT From 0x5A63E4…3afA9bFf to 0xd144C6…4A97b21B5779411.556000001 USDT From 0x883982…AF65e09A to 0xeC5227…e59D25420.12 ETH From 0xC8D82F…B98e49A8 to 0x867161…64DE654d0.45 ETH From 0x911601…47Edc4A4 to 0xe31389…598B7121500 USDT From 0x2Be1B7…cA4Ea918 to 0x8F3AfA…4bc44d300.519191738504486 ETH From 0x4B3122…f78549d2 to 0x271342…128Cb1c630000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00613299094118601 eth 0.00613299094118601 ETH
0x182454…0ca51efb	17073829	Tue, Apr 18, 2023 1:22 PM	0xa7fB5c…A24Cba2E	From 0x5d95da…5396ec4f to 0xa7fB5c…A24Cba2E1070.96088 USDT	0xC77Ad0…AfdF2776	0 eth 0 ETH	0.004840820268070273 eth 0.004840820268070273 ETH
0x9c78c3…44732299	17073824	Tue, Apr 18, 2023 1:21 PM	0x27899f…9EE60FD6	From 0x27899f…9EE60FD6 to 0x5d95da…5396ec4f1070.96088 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003314052010252709 eth 0.003314052010252709 ETH