Address 0x5dF4dC998EC7D47b827a6eE2Ff8396867d46A0b4

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
0x100fc5…5826e8a6	18062937	Mon, Sep 4, 2023 11:52 AM	0x1dF6e9…5B819BFB	From 0x756375…cF47Ab0f to 0x5de12B…CD12652a3495.9 UЅDТ From 0x756375…cF47Ab0f to 0x5de12B…CD12652a0 USDT From 0x0363bF…D05Da6F4 to 0xc1c887…9e3B14a712386.310818962 DАI From 0x0363bF…D05Da6F4 to 0xc1c887…9e3B14a70 DAI From 0x16e07F…A84AEff2 to 0x0603FB…9783A7784.233056200435211 ЕТН From 0xAb5A9F…dC8B1A4F to 0x1ec04e…4782d8f05411174.850043 UЅDТ From 0xAb5A9F…dC8B1A4F to 0x1ec04e…4782d8f00 USDT From 0x9872F9…238A056a to 0xda0198…2905242B2850 UЅDТ From 0x9872F9…238A056a to 0xda0198…2905242B0 USDT From 0xd9e46c…0e80c00F to 0xE91487…947B93996570 UЅDТ From 0xd9e46c…0e80c00F to 0xE91487…947B93990 USDT From 0x756375…cf47Ab0f to 0x5de12B…c612652A3495.9 UЅDТ From 0x756375…cf47Ab0f to 0x5de12B…c612652A0 USDT From 0x5dF4dC…7d46A0b4 to 0x8462b4…92C3Bcb60.147799394835377 ЕТН From 0x5095CB…7564b4f6 to 0xa57746…c932a6b3144927 UЅDТ From 0x5095CB…7564b4f6 to 0xa57746…c932a6b30 USDT From 0x16E07F…a84AEFF2 to 0x0603fb…9783a7784.233056200435211 ЕТН From 0xe10510…6E2a39f8 to 0x3fd806…382b35881543 UЅDТ From 0xe10510…6E2a39f8 to 0x3fd806…382b35880 USDT From 0x8462b4…92C3Bcb6 to 0x2A541e…c570055c0.04 ЕТН From 0xe10510…6e2a39F8 to 0x3fd806…3E2B35881543 UЅDТ From 0xe10510…6e2a39F8 to 0x3fd806…3E2B35880 USDT	0xd83633…79897Ca9	0 eth 0 ETH	0.003265508791279908 eth 0.003265508791279908 ETH
0x936370…57b89f08	17650125	Sat, Jul 8, 2023 4:06 PM	0xFb2a84…7c5ACE6a	From 0x46239e…22Ffab48 to 0xBA4FE2…B4AdE29B6000 USDC From 0x46239e…22Ffab48 to 0xBA4FE2…B4AdE29B0 USDC From 0x50BE13…80e56772 to 0x59e905…21CF7e78491.64 USDT From 0x50BE13…80e56772 to 0x59e905…21CF7e780 USDT From 0x524807…0619D036 to 0xDb655E…D53B904e9802 USDC From 0x524807…0619D036 to 0xDb655E…D53B904e0 USDC From 0xcF78E2…174F5B8A to 0x4c2013…928823820.3 ETH From 0x14c401…D3117328 to 0x8Cdc18…7E15BBe27449.04 USDC From 0x14c401…D3117328 to 0x8Cdc18…7E15BBe20 USDC From 0xf9e782…5D47bCf6 to 0x47FD4A…65aceADa0.31274 ETH From 0xC68c17…1a4Cc3E4 to 0xbF9737…4Bf5420b95.33111877 ETH From 0x2759bC…F3fF1aD8 to 0xfF3Da7…90F2B050860.9 USDT From 0x2759bC…F3fF1aD8 to 0xfF3Da7…90F2B0500 USDT From 0x3833D5…82075086 to 0xC8d781…4A6368940.161209717721784 ETH From 0xFE9C2e…385b5fa6 to 0xbab209…937ba7C624924.1 DAI From 0xFE9C2e…385b5fa6 to 0xbab209…937ba7C60 DAI From 0x45fE41…DEF1a522 to 0xE7E0Ea…e30fa3B60.107537543138338 ETH From 0x21814e…BD130eBf to 0xCEafc6…be144984500 USDT From 0x21814e…BD130eBf to 0xCEafc6…be1449840 USDT From 0xb10c48…15bFBbb6 to 0x882024…818cd018274.197519 USDT From 0xb10c48…15bFBbb6 to 0x882024…818cd0180 USDT From 0x393951…66255704 to 0xd9dd4F…ed8bC8dc0.501200000000009 ETH From 0xBFfC5A…388f021f to 0xf7894D…e4d648403.01420253 ETH From 0x27899f…9EE60FD6 to 0x19a5De…a6AeF3d60.400664790567251 ETH From 0xefB47C…A1f7708f to 0xcbEF3a…5058199154169.88 USDT From 0xefB47C…A1f7708f to 0xcbEF3a…505819910 USDT From 0x4107A0…134506b2 to 0x6B8B8b…Da40d4c53.5 ETH From 0x9639A8…43C8590f to 0xa9D1e0…B61D3E431049.219739 USDC From 0x9639A8…43C8590f to 0xa9D1e0…B61D3E430 USDC From 0x965984…9aFC605A to 0xf2750E…A177234813943 USDT From 0x965984…9aFC605A to 0xf2750E…A17723480 USDT From 0x79AB93…29ea5f88 to 0x5bcbdf…d0204f720.112117308343181 ETH From 0xE6c2df…455fa5ff to 0x19aAd5…6E06D88615000 USDT From 0xE6c2df…455fa5ff to 0x19aAd5…6E06D8860 USDT From 0x27899f…9EE60FD6 to 0x50D5b4…1CB3ccaf0.10552383782595 ETH From 0xE6c2df…455fa5ff to 0xFbC665…78c23cD66784.12 USDT From 0xE6c2df…455fa5ff to 0xFbC665…78c23cD60 USDT From 0xc4D300…D4Bb0296 to 0x4a446D…46114794319.605912 USDT From 0xc4D300…D4Bb0296 to 0x4a446D…461147940 USDT From 0x072E23…A961efbf to 0x394080…edd8B94A700 USDT From 0x072E23…A961efbf to 0x394080…edd8B94A0 USDT From 0xa21A16…2310F556 to 0xd3cb7B…f62172359.341951 USDC From 0xa21A16…2310F556 to 0xd3cb7B…f62172350 USDC From 0x9B0fbf…0B6aeC54 to 0xFfAAe5…6ee0a9721641.1682 USDT From 0x9B0fbf…0B6aeC54 to 0xFfAAe5…6ee0a9720 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D38732 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D0 USDT From 0x54b501…B044d2A8 to 0x413c4C…8281631A2957.49 USDT From 0x54b501…B044d2A8 to 0x413c4C…8281631A0 USDT From 0x13960F…778b5d4A to 0x3c5A93…3690B9022867.255046 USDT From 0x13960F…778b5d4A to 0x3c5A93…3690B9020 USDT From 0x54658C…47AfE916 to 0xCD85d6…E59Efe12228430 USDT From 0x54658C…47AfE916 to 0xCD85d6…E59Efe120 USDT From 0x27899f…9EE60FD6 to 0x6D5383…e38133D30.100908197109341 ETH From 0x72F799…D2A23A0a to 0xD5704a…C66fCa513805.251819 USDT From 0x72F799…D2A23A0a to 0xD5704a…C66fCa510 USDT From 0xb4284a…11650D1f to 0x6f2D7e…3491cC320.6 ETH From 0x077D36…9be7C4A4 to 0x9fB73b…B79E95420.52854422 ETH From 0xDFaa75…c4B600b8 to 0xCbe0b2…76e357Ea80 USDC From 0xDFaa75…c4B600b8 to 0xCbe0b2…76e357Ea0 USDC From 0x5b4105…1950f9F4 to 0xB89DDB…F919d1E0500 USDT From 0x5b4105…1950f9F4 to 0xB89DDB…F919d1E00 USDT From 0x8D6991…E3AC9008 to 0x860cce…eCacD0728.06 ETH From 0x0F067b…A41dD112 to 0xE96b78…Da39625b95 USDT From 0x0F067b…A41dD112 to 0xE96b78…Da39625b0 USDT From 0xa335cF…4AF52d94 to 0x15B825…842901Eb115.162595 USDT From 0xa335cF…4AF52d94 to 0x15B825…842901Eb0 USDT From 0x5AdF0D…E2e55992 to 0x729541…a678b8C45000 USDT From 0x5AdF0D…E2e55992 to 0x729541…a678b8C40 USDT From 0x27899F…91E60FD6 to 0x225Fa3…7536BF760.114925745653086 ETH From 0xD91CE4…86fc4302 to 0xD28476…FC55370A30000 USDT From 0xD91CE4…86fc4302 to 0xD28476…FC55370A0 USDT From 0xDFaa75…c4B600b8 to 0x7A16C2…Ab2977de132.62 USDT From 0xDFaa75…c4B600b8 to 0x7A16C2…Ab2977de0 USDT From 0x077D36…9be7C4A4 to 0x531732…172fBeb80.54373733 ETH From 0x566545…D93e1f7A to 0xD7312d…92B2e3980.194 ETH From 0x0b195E…2B87238f to 0xaa3f30…4B62cd243000 USDT From 0x0b195E…2B87238f to 0xaa3f30…4B62cd240 USDT From 0x5D19C6…d7676DFA to 0xf217C0…40F716E60.5 ETH From 0x9D5E83…442cc234 to 0x72547E…6f0F4e811896 USDT From 0x9D5E83…442cc234 to 0x72547E…6f0F4e810 USDT From 0x23E5fB…7cA000DA to 0xA19f27…C87216C25 ETH From 0xAfc53d…Ec3FF7D4 to 0x4a1936…B9f94cBE0.16035781 ETH From 0x23EF45…02f300Da to 0xa19d2d…3E1516C25 ETH From 0xF2FCFD…A226a608 to 0x8A651e…5780fEd615300 USDT From 0xF2FCFD…A226a608 to 0x8A651e…5780fEd60 USDT From 0xD1f5fd…749b1074 to 0xcE7959…ff336677110000 USDT From 0xD1f5fd…749b1074 to 0xcE7959…ff3366770 USDT From 0xEb5d61…8FBEA5Fa to 0x9D1f44…7512D5F61.154774565728834 ETH From 0x23EF45…02f300Da to 0x2CF363…BdF1ccA92 ETH From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E421500000 USDC From 0xaD6EAA…02Ed8862 to 0x9A21Cf…51226E420 USDC From 0x14c401…D3117328 to 0xf24ff5…eCE57DA80.13850274 ETH From 0x7783ac…00C043fF to 0x3B94B5…f43CAB19550 USDT From 0x7783ac…00C043fF to 0x3B94B5…f43CAB190 USDT From 0x53B802…83bc0988 to 0x42655F…17508a6D72 ETH From 0x2a63C3…0012CE98 to 0xFE865A…7D5a51795.372531321857606 ETH From 0xd71b9a…1010f5A6 to 0x737093…B4c991AA180.41838 USDT From 0xd71b9a…1010f5A6 to 0x737093…B4c991AA0 USDT From 0x92D26a…80714466 to 0x0d3825…ec9E7EF070000 USDT From 0x92D26a…80714466 to 0x0d3825…ec9E7EF00 USDT From 0x27899F…91E60FD6 to 0xB1Fb25…3fc35F16236.303369 USDT From 0x27899F…91E60FD6 to 0xB1Fb25…3fc35F160 USDT From 0x6850C1…7Dbd008F to 0xF5099C…88888888173 USDT From 0x6850C1…7Dbd008F to 0xF5099C…888888880 USDT From 0x956b77…49d73CDF to 0xd63a92…bAfC97fA147242 USDT From 0x956b77…49d73CDF to 0xd63a92…bAfC97fA0 USDT From 0xFd7cE6…A007Eba8 to 0x4D3181…b555C4a0100000 USDT From 0xFd7cE6…A007Eba8 to 0x4D3181…b555C4a00 USDT From 0xF7aAb7…54E8f6B6 to 0xB145dF…71d371BD55.17 USDT From 0xF7aAb7…54E8f6B6 to 0xB145dF…71d371BD0 USDT From 0x063eD6…9dcbCFFf to 0x7dAc34…beF0D7c50.11242 ETH From 0xB95f82…f75F889A to 0xAFCbE3…2b1E419E40001 USDT From 0xB95f82…f75F889A to 0xAFCbE3…2b1E419E0 USDT From 0x9FB300…9B4De2a4 to 0xcf37d7…35C53f120.125 ETH From 0x55e380…D6f6B71f to 0x0F4902…4d51Aa3a125 USDT From 0x55e380…D6f6B71f to 0x0F4902…4d51Aa3a0 USDT From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f961.9107 DAI From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f0 DAI From 0x8c7659…1F6bAEBA to 0xd2bE2f…f45FAA230.176867878488197 ETH From 0xE996aF…Ea95d512 to 0x424D3b…54622815600.010997 USDC From 0xE996aF…Ea95d512 to 0x424D3b…546228150 USDC From 0x0cE327…710E5412 to 0xA3cF05…82013d400.04 ETH From 0xa544DC…f9FA4eda to 0xD466d2…38Cf4aC80.26860059 ETH From 0xE932DC…2aD112cA to 0xeecC46…2b0ff29D0.28480024768409 ETH From 0x4eC3B5…2cBfE6C8 to 0x42Fab7…E2C0dF9c0.1 ETH From 0x3B38fb…9b0C3C9F to 0x80cc11…41F1BCf80.155288000000009 ETH From 0x68C311…B4a27Bca to 0xdc0b85…Ca77D2920.4 ETH From 0x66e035…db8e81d8 to 0x5a4dd3…6F62a5a72700 USDT From 0x66e035…db8e81d8 to 0x5a4dd3…6F62a5a70 USDT From 0x51b591…F8c701ef to 0x27C564…3C7155050.10403167660061 ETH From 0xd7efcb…36e817e4 to 0x3e392E…27cfcA8f119.07954159 DAI From 0xd7efcb…36e817e4 to 0x3e392E…27cfcA8f0 DAI From 0xBb6054…8190cbf2 to 0xd98dfd…Fb20028650 USDT From 0xBb6054…8190cbf2 to 0xd98dfd…Fb2002860 USDT From 0x350C28…bcAc621A to 0x8A4Af3…d5b3867270000 USDT From 0x350C28…bcAc621A to 0x8A4Af3…d5b386720 USDT From 0xbBce57…88B2e2B4 to 0xa20c32…5c0c8A8e0.5 ETH From 0xc72303…4Fe4Eb6a to 0x04bebF…C97a597B853060 USDT From 0xc72303…4Fe4Eb6a to 0x04bebF…C97a597B0 USDT From 0x41D13B…E2857C28 to 0xD992ee…dc64360e110957 USDT From 0x41D13B…E2857C28 to 0xD992ee…dc64360e0 USDT From 0x1E6eED…3199a96F to 0xC4F7bA…F13BFfcA263 USDT From 0x1E6eED…3199a96F to 0xC4F7bA…F13BFfcA0 USDT From 0x406F57…835ADB94 to 0xFC3f7b…6F9D2D9F2000 USDT From 0x406F57…835ADB94 to 0xFC3f7b…6F9D2D9F0 USDT From 0x355df7…e2A9DD66 to 0xa9D1e0…B61D3E436535.91 USDC From 0x355df7…e2A9DD66 to 0xa9D1e0…B61D3E430 USDC From 0x54B501…B044d2A8 to 0x413c4c…8281631A2957.49 USDT From 0x54B501…B044d2A8 to 0x413c4c…8281631A0 USDT From 0x000075…b6061488 to 0x26FfAB…3EDDc7B3111 USDT From 0x000075…b6061488 to 0x26FfAB…3EDDc7B30 USDT From 0xF4AA5F…2F56acB4 to 0xA5184e…4f59ee0260 USDT From 0xF4AA5F…2F56acB4 to 0xA5184e…4f59ee020 USDT From 0x2c087a…BFF7FA7F to 0x75B01D…78b0d6eF3579.28375 USDT From 0x2c087a…BFF7FA7F to 0x75B01D…78b0d6eF0 USDT From 0x490c6e…887e9be2 to 0x4e1AB4…281832D1728.2 USDC From 0x490c6e…887e9be2 to 0x4e1AB4…281832D10 USDC From 0xFA1ebD…2ae642A6 to 0xCCafCa…bC1E4fD1255.11392 USDC From 0xFA1ebD…2ae642A6 to 0xCCafCa…bC1E4fD10 USDC From 0x27899f…9EE60FD6 to 0x544672…3f970091575.141211 USDC From 0x27899f…9EE60FD6 to 0x544672…3f9700910 USDC	0x4a14eF…16fdd5AC	0 eth 0 ETH	0.06727377085034665 eth 0.06727377085034665 ETH
0xc54407…5e8a4d05	17586639	Thu, Jun 29, 2023 6:08 PM	0x2F3AA9…b32Cc3bd	From 0x404460…dD482e32 to 0xB45f4f…C3069E5f1442.419547 USDC From 0x404460…dD482e32 to 0xB45f4f…C3069E5f0 USDC From 0xEd3eD5…82bEB422 to 0x8EbD7D…8CFc9d403300 DAI From 0xEd3eD5…82bEB422 to 0x8EbD7D…8CFc9d400 DAI From 0x27899f…9EE60FD6 to 0x0ea708…7e487A380.142160768946395 ETH From 0x404460…dd482e32 to 0xB45386…ee349e5F1442.419547 USDC From 0x404460…dd482e32 to 0xB45386…ee349e5F0 USDC From 0x75b732…Ec3b26A4 to 0x883220…B3CB322E452.589662 USDT From 0x75b732…Ec3b26A4 to 0x883220…B3CB322E0 USDT From 0x72E94c…e8d0B868 to 0x74De5D…9401663115 USDT From 0x72E94c…e8d0B868 to 0x74De5D…940166310 USDT From 0x5A9788…688CfcAA to 0xBE20e8…62a6c66822 USDC From 0x5A9788…688CfcAA to 0xBE20e8…62a6c6680 USDC From 0x7a25B3…37bf98f4 to 0x5df4dC…7D46A0b412.36771383343993 ETH From 0x5a9379…16f6FcAA to 0xbE2c40…eE10c66822 USDC From 0x5a9379…16f6FcAA to 0xbE2c40…eE10c6680 USDC From 0x5df4dC…7D46A0b4 to 0x9131d9…C89c420E0.02 ETH From 0xa4d1fa…0B79877F to 0x8eFC63…D5805DFe2000 USDT From 0xa4d1fa…0B79877F to 0x8eFC63…D5805DFe0 USDT From 0x7a25B3…33BF98f4 to 0x5dF4dC…7d46A0b412.36771383343993 ETH From 0x2399c7…4274ab7a to 0xC54C88…d3e51483139.32 USDT From 0x2399c7…4274ab7a to 0xC54C88…d3e514830 USDT From 0x27899F…91E60FD6 to 0x0ea7Dd…70e77a380.142160768946395 ETH	0xdCf6b5…7f4de28c	0 eth 0 ETH	0.020290757961713663 eth 0.020290757961713663 ETH
0xabe1ec…c930c84c	17388845	Thu, Jun 1, 2023 10:14 PM	0x59CaF4…9E195bD4	From 0x8E719A…Fd9285b2 to 0xD1d379…2A8D4e9A45000 USDT From 0xeeEc75…0bfFBfd6 to 0xf5f1d9…476a32b72646.305116 USDC From 0x5df4dC…7D46A0b4 to 0xA51A83…6aaD105f12761.128 DAI From 0x40B3c2…5EEF6ab8 to 0x8DFD4f…865239380.10172 ETH From 0xFB47b1…2DEeb564 to 0x891D3d…3b618b860.68408855 ETH From 0xceB69F…d0Ae66ea to 0x56709A…a093Fb0B1 ETH From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f12761.128 DAI From 0x8e719A…fb9285B2 to 0xd1D379…2a8D4e9A45000 USDT From 0x891D3d…3b618b86 to 0x37415d…3e02Cd320.064366 ETH From 0xFB4150…b1b7b564 to 0x891d3D…3b618B860.68408855 ETH From 0x40b50d…4f496aB8 to 0x8dFc16…Cab239380.10172 ETH From 0x6990b9…4b502Aaa to 0x67db4b…3380eC5C6381.160500999999 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.007296800776128324 eth 0.007296800776128324 ETH
0x65ae5e…310b24a0	17251819	Sat, May 13, 2023 3:04 PM	0xB28807…8737341b	From 0xDc1ea7…4F9cB6D6 to 0x1ee2ce…702555fB422 USDT From 0x881eE9…6A0d4988 to 0xA51b99…1F70105f7072.533230264281 DAI From 0xB99F3C…696c597F to 0x46B481…763Fdfcd6378.01818 USDT From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f42581.6404 DAI From 0xC83464…5DAc7d08 to 0xbDa7ac…1ED2C3971000 USDT From 0x05f425…a545ad8f to 0x06da0F…0e1845533000 USDT From 0x881eE9…6A0D4988 to 0xA51A83…6aaD105f7072.533230264281 DAI From 0x53289e…8A2DBe78 to 0xE5144B…F7b988c83568 USDT From 0x53289e…8a2DbE78 to 0xE5144b…f7B988C83568 USDT From 0x54Eb49…7b6f6dD2 to 0xA2934f…b51a96516500 USDT From 0xFE5718…0928Ad2F to 0xde0d95…8ECD74B10.11555391 ETH From 0x5df4dC…7D46A0b4 to 0xA51A83…6aaD105f42581.6404 DAI	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005708477834207652 eth 0.005708477834207652 ETH
0x22198d…c33d8d19	17245545	Fri, May 12, 2023 5:14 PM	0xB28807…8737341b	From 0x3B592F…D3c026D6 to 0xa7B20D…48B0e3554000 USDC From 0xF3b872…92C920E2 to 0x5df4dC…7D46A0b424.1 ETH From 0xE31D29…382d183A to 0xa9100B…5EF9409E464.863246 USDT From 0x077D36…9be7C4A4 to 0x159EBf…526058220.15 ETH From 0x6E79E6…7d49C4Cf to 0x568C68…15aeb56C0.1 ETH From 0xeF21c1…FAfaF1b8 to 0xdd6c75…48b3F58E5400 USDT From 0x440787…24B8D242 to 0x3226Ba…f614aC00150 USDT From 0x0778fC…0E3bC4A4 to 0x1598A4…606258220.15 ETH From 0xC3808d…F45B250f to 0xC9bfec…029C7784500 USDT From 0x756375…cF47Ab0f to 0xdEa92e…164946bB190.500999 USDT From 0xF3b4ab…405520e2 to 0x5dF4dC…7d46A0b424.1 ETH From 0xD33B3e…7C820DFF to 0xCf6d7C…2638307b1.89431206 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.008916989925477063 eth 0.008916989925477063 ETH
0x4e3ddf…934a8a66	17237976	Thu, May 11, 2023 3:23 PM	0xB28807…8737341b	From 0x094Abe…43B08e18 to 0x8d28e8…4667CbB00.222132135300683 ETH From 0x7B4F96…892752d4 to 0x52b9ec…AD0aE00510000 USDT From 0x5df4dC…7D46A0b4 to 0xA51A83…6aaD105f40419.10651 DAI From 0x8BCeaA…700C7C04 to 0xf24a85…0df4e2f10.92616322 ETH From 0x0E5568…4631b3D8 to 0xFE6a31…eAea314F6900 USDT From 0x971650…11e3be56 to 0x2eba54…7D106a2144.795757850486616 ETH From 0x49989f…F8c8ec4A to 0xd4f2f6…776Dba159000 USDC From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f40419.10651 DAI From 0x9BEec9…27239F02 to 0x68737F…5d34c6c80.123032135700608 ETH From 0x4dd941…46c351e2 to 0x0D8B4B…9CF9e76D2.74153233037078 ETH From 0x9bE99b…880A9f02 to 0x687Be7…21B9C6c80.123032135700608 ETH From 0x0e5568…4031B3d8 to 0xfE6a31…eAEA314f6900 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.013200674555237652 eth 0.013200674555237652 ETH
0xeaaf52…10c259ca	17233162	Wed, May 10, 2023 11:08 PM	0xB28807…8737341b	From 0xb32ef1…80b03494 to 0x09bEb9…c33F4f430.5 ETH From 0xBEE1BB…875cF72f to 0x5dF4dC…7d46A0b410996.904137 USDC From 0xBeE1bB…875cF72F to 0x5df4dC…7D46A0b410996.904137 USDC From 0xc59821…7912e538 to 0x771695…bb8001181 ETH From 0x5df4dC…7D46A0b4 to 0x76AD66…260bE4BF0.01 ETH From 0xc59821…7612E538 to 0x7717D1…22B901181 ETH From 0x756375…cF47Ab0f to 0x681851…74F913151060.713175 USDT From 0x7fEA6a…4e9ca866 to 0x963774…7fbe7e0e2.7 ETH From 0x27899f…9EE60FD6 to 0x608fA8…A49fd75c0.368288581805256 ETH From 0x38e099…08EF4Fa2 to 0xC56244…d4feEc1d0.3 ETH From 0x697503…5289c912 to 0xe9470C…64c28c174009 USDT From 0x889972…142FACe2 to 0xBbdaC5…EB13B7fE713 USDT From 0xc3e380…b71A427F to 0xACCE94…a09Eee65300 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.013554491584070743 eth 0.013554491584070743 ETH
0x2b0d31…438f85f7	17230767	Wed, May 10, 2023 3:03 PM	0xB28807…8737341b	From 0xD7bC31…242E285a to 0x370853…5B36a4cF237.5 USDT From 0x5df4dC…7D46A0b4 to 0xA51A83…6aaD105f24943.1828 DAI From 0x862Cce…0cac0C92 to 0x47af52…Ce2B34f41 ETH From 0x86bC46…adb0E22F to 0x05f9ae…8dcB0EA70.7 ETH From 0x86507c…f7a2400f to 0xCBe315…e68D3f89188198 USDT From 0x47af52…Ce2B34f4 to 0xE4614d…f8b7036F22511.225893 USDC From 0x881eE9…6A0d4988 to 0xA51b99…1F70105f7199.890962173563 DAI From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f24943.1828 DAI From 0x41134a…07BB2d14 to 0x5c075B…548d6B8810000 USDT From 0x7Bd508…883f2bCA to 0xD23B8e…beDD05442000 USDT From 0x41134a…07BB2D14 to 0x5C075B…548D6B8810000 USDT From 0x881eE9…6A0D4988 to 0xA51A83…6aaD105f7199.890962173563 DAI From 0x7bD508…883f2bCA to 0xd23076…091A05442000 USDT From 0x862c6f…9CA10c92 to 0x47af52…ce2B34f41 ETH From 0xd7bc31…2D2e285A to 0x370e61…f68fA4cF237.5 USDT From 0x077D36…9be7C4A4 to 0x5a49Ef…C29DaD550.17058289 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.022431908697901903 eth 0.022431908697901903 ETH
0x35889b…db2b8364	17226385	Wed, May 10, 2023 12:15 AM	0xB28807…8737341b	From 0x1fd933…65463662 to 0x8b3F4B…68987C92328.828449 USDT From 0xf6Ea9f…e6c6F9cf to 0xF5491f…69C4B40B550 USDT From 0x5D49Bf…69D5Af48 to 0x091F24…d1Faf1731400 USDC From 0xb507Fb…084E8b94 to 0xba1Cd9…DbaDC4C1110 USDT From 0x98f754…A0109656 to 0xeA28a6…8A2982390.24 ETH From 0xBeE1bB…875cF72F to 0x5df4dC…7D46A0b424990.081718 USDC From 0x85B5db…f03D9bAf to 0xB7CA2b…DAbBd5ea15000 USDT From 0x1FD933…65463662 to 0x8b3f4b…61987C92328.828449 USDT From 0xe4f569…B8e0287a to 0x15DF4C…751676866010 USDT From 0x6E4B46…526f9624 to 0xf89923…0c62e1424355 USDT From 0x6e4b46…526F9624 to 0xF89923…0C62e1424355 USDT From 0xe4f569…b8e0287A to 0x15DF4c…731676866010 USDT From 0x077D36…9be7C4A4 to 0xB4812A…688285d00.20149809 ETH From 0x85b5Db…F03D9baF to 0xB7cA2B…DAbbd5ea15000 USDT From 0xBEE1BB…875cF72f to 0x5dF4dC…7d46A0b424990.081718 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00984758369053485 eth 0.00984758369053485 ETH
0x073963…d0f37e0f	17198150	Sat, May 6, 2023 12:58 AM	0xB28807…8737341b	From 0x59b0Bc…C24aFaf8 to 0x20FaAb…4Ff707ea0.2 REVERT From 0x60d0CD…DC47AF3f to 0xE1d6B1…2e1fCA871.3 FAILED From 0x5df4dC…7D46A0b4 to 0x197472…BA9C0144182.119405 ERROR From 0xA90fBe…1c5ed6A8 to 0xf313D1…3B67B7F3493 ERROR From 0xC6A6F0…149476bf to 0xFBA226…080107c42 REVERT From 0x6cAA65…146e4dFF to 0x9DbdFD…De3279160.009538799065197 FAILED From 0x83B174…A50A7cbF to 0x76f74A…C90633E450.068011 REVERT From 0xdB0563…8af195d4 to 0xE32911…8928D7470.109398 ERROR From 0x83B174…a50a7cBF to 0x76fbD2…391333E450.068011 REVERT From 0x59b0Bc…C24aFaf8 to 0x20F962…176607Ea0.2 FAILED From 0xc6a6dA…F80076Bf to 0xFBa23a…c9cE07c42 ERROR From 0x5dF4dC…7d46A0b4 to 0x197472…bA9C0144182.119405 ERROR From 0xbD4DB0…B5E18e46 to 0xDF8dD5…f1602cB3300 ERROR	0x4F413a…B72ce1c9	0 eth 0 ETH	0.015809272128999664 eth 0.015809272128999664 ETH
0xbde19d…1c8c3dc5	17188100	Thu, May 4, 2023 3:09 PM	0xD3F702…C09a574f	From 0x5df4dC…7D46A0b4 to 0xA51A83…6aaD105f45972.40899999999 DAI From 0x277d5B…eB42eD68 to 0x55CC34…835406232824 USDT From 0x897b42…e85308fa to 0x601e88…64498Cee4096.410998 USDT From 0x41180A…d2279896 to 0x52b80C…ACF3Bc4B500 USDT From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f45972.40899999999 DAI From 0xddd3a8…48Df2C94 to 0x10f32b…c84fB4585000 USDT From 0x61C9a9…C887F3CA to 0x4ef308…4E4B562b2826.25 USDC From 0x1c3825…bE73b834 to 0x7DD557…5f1B50340.1 ETH From 0x51a0a7…8951c96a to 0x9B85D0…479dAc1c0.11 ETH From 0x1C38fe…9b23B834 to 0x7DD57b…d67d50340.1 ETH From 0x69e62E…9046D8Ea to 0xdd0A5C…A25D15078964 USDT From 0x5f1b65…29Cf2D76 to 0x649102…361D7Fa74129.815157 USDT From 0xddD3A8…4FdF2C94 to 0x10F32b…c84fB4585000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.013294259182272977 eth 0.013294259182272977 ETH
0xa1b6df…00065db5	17180998	Wed, May 3, 2023 3:12 PM	0xD3F702…C09a574f	From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f81446.023 DAI From 0x813b4D…cB16017F to 0x1D9B3c…236946908250 USDT From 0x21C6Cc…B0c71F54 to 0xa20f09…2d50545B16.2 ETH From 0xB8C879…2ba560bF to 0x524ed3…9f442cbe417.819297 USDT From 0xc4D300…D4Bb0296 to 0x044AF8…7a3302f155 USDT From 0x53Dfca…340b9096 to 0xe782DB…7563e8D11000 USDT From 0xC59C8d…94957968 to 0x464845…97e259800.502361682790538 ETH From 0x339D39…Bd62a514 to 0xCBD139…c88575AC0.400954960210212 ETH From 0x50BE13…80e56772 to 0x8691c2…1f2B39EB193 USDT From 0x7D0546…630CB166 to 0xAae8EB…2F83eC48500 USDT From 0x9F0A84…83Ff9844 to 0x80d913…144Da26D4466 USDT From 0x7D0546…620cb166 to 0xAAe8Eb…2F83ec48500 USDT From 0x763D98…594Fe654 to 0xd4D1B8…5E132619300 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c910.467 ETH From 0x5df4dC…7D46A0b4 to 0xA51A83…6aaD105f81446.023 DAI	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012932815391618308 eth 0.012932815391618308 ETH
0x4968d2…189d3349	17176341	Tue, May 2, 2023 11:26 PM	0xD3F702…C09a574f	From 0x1C54f9…91410442 to 0x6f14d5…686980976.59450794 ETH From 0x8Fc643…B83CEE6F to 0x73648f…DA27F9aa0.15517301 ETH From 0xBc9EDC…f1A0D3F2 to 0xF5491f…69C4B40B550 USDT From 0xb3B86D…877c7AE8 to 0x38f2Bc…804bCF025000 USDT From 0x3c37F5…6A0E393A to 0xd2C116…eeabb5671476.92163 USDT From 0xe8C796…745cAEb6 to 0xAd33Ed…0FaeA3A8109.01403026392681 DAI From 0x6F1c2B…B01Dba04 to 0x2B97B9…eD0c386820 USDT From 0xa1620D…f8e871B8 to 0x755151…5ee60717500 USDT From 0x7ee640…b34De29A to 0xcD9BC6…A6cFe3393047 USDT From 0x6f24b0…1EC99Af4 to 0x2faaBB…E1034b100.1 ETH From 0x0b7d33…58742958 to 0xb9cD31…694565CD0.2 ETH From 0x404460…dD482e32 to 0x5ADF65…97A11B061.10421742 ETH From 0x3210aA…2Bf3De68 to 0x1b349F…4A9201160.34103557 ETH From 0x61cbf1…60eEcd4f to 0xAa5206…Db0855df1 ETH From 0xF88801…B11Ea6Cf to 0x80C674…6599bCF80.473200000000009 ETH From 0x228c75…bb4814E4 to 0x848529…839454ef1 ETH From 0x61cbf1…60eecd4F to 0x49F066…c14AD5661 ETH From 0x5BCbdf…D9204F72 to 0x287669…3917671D1.35 ETH From 0x61cbf1…60eecd4F to 0xAa5335…E5E755Df1 ETH From 0xa961DB…57A667b2 to 0x8Ddc67…CFcec54c1888.76 USDT From 0x43FB99…52899702 to 0xC3Dd9f…7a557A710.356516 ETH From 0xb31f96…D9F5C56a to 0xEA5A9c…548f888634977.745892 USDT From 0x50BE13…80e56772 to 0xC4db50…A1564286104.990281 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC466.565588 ETH From 0x228682…55a914E4 to 0x848529…839454Ef1 ETH From 0x5065F9…D0f256d4 to 0x7D1059…56A381D810650 USDT From 0xDFA2E5…BDca6CB8 to 0x8Ddc67…CFcec54c4037.63 USDT From 0x050634…b010600a to 0x7f9961…7Db4a51a0.10949754 ETH From 0x3a5424…7079984a to 0x3B401D…04f7cc0620 USDT From 0xc5Fb80…aeA2Ac2f to 0xF5491f…69C4B40B1650 USDT From 0x1565e2…61Ee19D2 to 0x027FD5…4dA4B3560.5 ETH From 0xE24CFf…514546D6 to 0xD031f1…3Aa3D92E0.5 ETH From 0xB31fB8…3BB9C56A to 0xEa5a9c…548f888634977.745892 USDT From 0xf88801…b11ea6cf to 0xe4ede4…67b2Bce80.781200000000009 ETH From 0x63122f…2Ec2F7f8 to 0x9ed10B…812e21167163.28 USDC From 0x5080c7…60bCE0Bf to 0x73dB17…28A7755A3.6 ETH From 0x6B5803…39192E04 to 0x758Dfc…E16380c2500 USDT From 0x6Ea185…57CF6C7A to 0xC373Ac…2DC52828169.221062 USDT From 0x45cFEb…0524aC3f to 0xbf898e…ec9E3EC90.187757366276216 ETH From 0x5dF4dC…7d46A0b4 to 0x197472…bA9C0144104.5185 DAI From 0x787B88…3b00c6CA to 0x7B1bfB…E3DEf95a0.640183984233092 ETH From 0x61cbf1…60eecd4F to 0x7cd849…7E6987ba1 ETH From 0x1589Ac…e5877926 to 0x6894aF…4478B0994 ETH From 0x20a5DB…07F03234 to 0x36BbcD…d27f2aD60.8 ETH From 0x050634…b010600a to 0x7F9605…A3f3a51a0.10949754 ETH From 0x38071f…f3BB4ebf to 0xa9D1e0…B61D3E431099.234586 USDT From 0x61cbf1…60eecd4F to 0x08Cbef…d35af8A41 ETH From 0xE4198B…Acc74286 to 0xEFDf2f…Fb82Fe8B0.10660810328193 ETH From 0x38f2Bc…804bCF02 to 0x23Ed95…57BACf6a0.06 ETH From 0x4D1bBe…c7d6c07A to 0xA9Dca7…F6E910c90.1 ETH From 0x40415c…92Df9434 to 0x2Cd9Eb…4d1539130.3 ETH From 0x147cbB…79De068A to 0xEaF774…276e41Cf0.101524568645305 ETH From 0x2759bC…F3fF1aD8 to 0x64652D…Fb7935331528.5 USDT From 0xf89b3D…b2704Bb4 to 0x3F3288…B11D44653500 USDT From 0x61cbf1…60eEcd4f to 0x7CD42A…397487BA1 ETH From 0xc5FCbE…951e6d74 to 0x1bAc08…07D3f3Da0.247202233965064 ETH From 0x356279…e8044D2a to 0x11b815…4B7697f6869.540393 USDT From 0x1bEc22…37CDE9C6 to 0x95394b…Cc64a3080.15 ETH From 0x362202…167B973A to 0x5A31B4…ea23f3Ac0.110424714396185 ETH From 0x9DFc7E…5BC8E1bF to 0xa9D1e0…B61D3E431050 USDT From 0xbB32d9…bfeefcaa to 0xFC374f…0404f4630.163 ETH From 0xC55EdD…5BA7E7fa to 0xb75Bed…0F0bdB8435 ETH From 0x5f06f3…705BbD92 to 0xa9D1e0…B61D3E431024 USDT From 0xF88801…B11Ea6Cf to 0xE4eDb2…A700bCE80.781200000000009 ETH From 0x077D36…9be7C4A4 to 0x93C8fb…9803C08a0.15350687 ETH From 0xa9e9c3…29A839d6 to 0x1b8753…c686bCAe566.124497 USDT From 0x238319…4790B584 to 0xa9D1e0…B61D3E431580.2509 USDT From 0x2759bC…F3fF1aD8 to 0x64652D…Fb7935331836.3 USDT From 0x5a5A72…6859135F to 0x2AE3Ba…985e9973250000 USDT From 0x9Ca050…A9065e22 to 0x06da0F…0e184553810.929453 USDT From 0xDf71cb…E4B4a438 to 0x31083a…0c54107e1 ETH From 0x37C2dB…9CF2f906 to 0xb1Ceb6…eE6C341C1800 USDT From 0x273129…5CbB120a to 0xAad385…999b10E71.569580881416372 ETH From 0x5080F6…8C51E0bF to 0x73d6Fb…e509755a3.6 ETH From 0x5E7E15…60B1cecf to 0xa9D1e0…B61D3E431291.618805 USDT From 0x1Cd9Ec…fcB6a2Ca to 0x3139df…19E7f6f25000 USDT From 0xeDfC8b…d419c886 to 0xa9D1e0…B61D3E431950 USDT From 0x20a5DB…07F03234 to 0x36BBCD…De7f2aD60.8 ETH From 0xB61e96…8Fa6B3E6 to 0xBc418C…98732f813 ETH From 0x40EE0c…F2de94aa to 0x9Ca050…A9065e220.165890506980037 ETH From 0xb9157E…d1c548B8 to 0xDB4F96…E5a06DD00.02259687 ETH From 0x5B5ECf…e09B2E9F to 0x0610f6…8AbFC723205.11 USDT From 0xf88801…b11ea6cf to 0x80cc11…41F1BCf80.473200000000009 ETH From 0x8FC643…B83ceE6F to 0x73648F…d027f9Aa2197.8 USDT From 0x11574f…792284b8 to 0xDEE659…0b9e19000.111951040078472 ETH From 0xb3B86D…877c7AE8 to 0x9d0ff9…0e42670a5000 USDT From 0x8ff415…D27151f2 to 0x19A577…c40DCB2A249.27 USDT From 0x3a5424…7079984a to 0x3b4d1E…989fcc0620 USDT From 0x646efE…4776FC12 to 0xa9D1e0…B61D3E433062.699485 USDC From 0x5426BB…bC1d89D6 to 0xa9D1e0…B61D3E431526.2252 USDT From 0xe04Ca8…8D87ca38 to 0xa9D1e0…B61D3E431500 USDT From 0xB12226…407A59f6 to 0x98920E…EC4A92D45000 USDT From 0x105db5…4a00D058 to 0xa9D1e0…B61D3E431300 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC466.565588 ETH From 0x248C87…f501810A to 0xf862cd…6627ae671800 USDT From 0x077D36…9be7C4A4 to 0x3315cF…5CdBA0B00.12955847 ETH From 0x66B356…21d39694 to 0xb7f8D0…0d465FBC3705 USDT From 0xA1aa6F…E330F76f to 0x17b361…1A3AFB7499 USDT From 0x2700c8…A859B26F to 0x20C122…F6AC8D6f0.82794752980509 ETH From 0x2DFb9a…fea401e2 to 0xa9D1e0…B61D3E431500 USDT From 0x61cbf1…60eecd4F to 0x1556D4…C2726EE51 ETH From 0x2B97B9…eD0c3868 to 0xF5491f…69C4B40B1100 USDT From 0x307e60…29bb30eF to 0x77cF5c…af5E6895201.0888 USDT From 0xf9e782…5D47BCF6 to 0xAF9D2a…7cD3E7d60.3 ETH From 0x61cbf1…60eecd4F to 0x57dB93…C6fD337b0.5 ETH From 0x404460…dd482e32 to 0x5ADE56…2FF41b061.10421742 ETH From 0x6F68FC…896B471A to 0x9aFa6a…c1e8a59f500 USDC From 0x1bEC22…34cDe9c6 to 0x95394b…C464A3080.15 ETH From 0xa5c964…EB3A76ba to 0xA4Ff19…16a89959500 USDC From 0x4Ae122…aD94A324 to 0xa9D1e0…B61D3E433054.797343 USDC From 0x75D64f…06A347C6 to 0xD66f0B…70c0799b10000 USDC From 0xD7BA49…d34995fF to 0xa9D1e0…B61D3E431790 USDT From 0x6F1c2b…B11dBa04 to 0x2b97c0…9202386820 USDT From 0x22EeF5…14f67922 to 0x6D86A2…8657aE020.534 ETH From 0x2759bC…F3fF1aD8 to 0x64652D…Fb793533809.9 USDT From 0xC394eb…D5eC1bb8 to 0x17e426…a115C43e0.106673383149174 ETH From 0x61cbf1…60eEcd4f to 0xA05A4c…E11E23641 ETH From 0x235168…1d029E0F to 0x12De58…AA88976a0.11180199548294 ETH From 0x2759bC…F3fF1aD8 to 0xeA47bA…6f1Db12C0.3711988 ETH From 0x147CfF…91d4068a to 0xEAf7Ab…7EF141CF0.101524568645305 ETH From 0x065DAB…F06bfF62 to 0x8b78d1…F3e359670.1 ETH From 0x5DBDf7…0Ec74d14 to 0x5788DF…1133acED50000 USDT From 0x1cD9eC…fcb6a2cA to 0x3139dF…19e7f6f25000 USDT From 0xB3b86D…887C7aE8 to 0x9d026C…64aC670a5000 USDT From 0x6ea185…57cF6C7A to 0xC37Be8…b09d2828169.221062 USDT From 0xE79cce…F41BeAff to 0x5bF08a…89B65cbe599.400599 USDT From 0xcF8C2D…2b57aD56 to 0x4656eE…48E7eFf52525.986593 USDT From 0x3B401D…04f7cc06 to 0xF5491f…69C4B40B550 USDT From 0x6f68fc…896b471a to 0x9afA6A…C8e8a59F500 USDC From 0x6CE1A8…525824FF to 0x0D4a11…471f18521011.901476 USDT From 0x1ec798…786F8D1a to 0x9a4278…AB43e6127266.311967000001 USDT From 0xb07AD3…D34CFA22 to 0x5DC961…Dfd1c1690.33 ETH From 0x6B5803…3f192e04 to 0x75878B…e18080C2500 USDT From 0xEb9f57…17CD6EAa to 0xa9D1e0…B61D3E431227.49 USDT From 0x235168…11029E0f to 0x12d110…2ACe976A0.11180199548294 ETH From 0xDFAA75…c4b600b8 to 0x9c6c1c…2da3E14f0.12406669 ETH From 0x27CccC…87e1E3F2 to 0x11b815…4B7697f610000 USDT From 0x61cbf1…60eEcd4f to 0x49F0f2…8db1D5661 ETH From 0x1ec798…7F6f8d1a to 0x9a4278…AB43e6127266.311967000001 USDT From 0x2700C8…aA59B26f to 0x20C1f4…8Cb88d6f0.82794752980509 ETH From 0x40EE0C…F2De94Aa to 0x9CA0AF…73505e220.165890506980037 ETH From 0x61cbf1…60eEcd4f to 0x08CbDd…97c4f8A41 ETH From 0x32143A…0DD3DE68 to 0x1B3487…203a01160.34103557 ETH From 0x73adf5…e19a3D18 to 0x80DD90…e55Be3D510989.010989 USDT From 0xBAd664…A4C9C6c6 to 0xfB8131…E432858E1000 USDT From 0xc55eDd…5Ba7E7fa to 0xb75BE2…4832dB8435 ETH From 0x50Be13…80e56772 to 0xC4db67…89334286104.990281 USDT From 0x8ff415…d27151F2 to 0x19A5cC…B5D7cB2a249.27 USDT From 0x83ca6c…A47A518f to 0xa9D1e0…B61D3E431353 USDT From 0x8Fc643…B83CEE6F to 0x73648f…DA27F9aa2197.8 USDT From 0x631DB0…E7fcf7f8 to 0x9ed1A6…9cbA21167163.28 USDC From 0x5F0fFC…c54fEaDa to 0x8B9746…911F8A932 ETH From 0x1565e2…61ee19D2 to 0x027F04…8bE5B3560.5 ETH From 0xB3b86D…887C7aE8 to 0x9d026C…64aC670a1000 USDT From 0x787B88…3B00C6cA to 0x7b18A9…3cF1F95a0.640183984233092 ETH From 0xA1Aa6F…e330f76f to 0x17bdBe…7f8Efb7499 USDT From 0xb3B86D…877c7AE8 to 0x9d0ff9…0e42670a1000 USDT From 0x93c867…d599C08a to 0x81Accc…32C0B2cF0.016100621633027 ETH From 0x94e080…5a2A8474 to 0x9183c3…8331B8610.4 ETH From 0xCAe9EB…832B5636 to 0xA8d9C4…6208AB450.17 ETH From 0x8a37F0…28Fd0712 to 0x783bAD…6D14E2640.39234403304497 ETH From 0xC5fCBe…951e6D74 to 0x736efC…E61eE4c80.051779830498146 ETH From 0x65acD8…57EF4868 to 0x53631E…ADd9Db292000 USDT From 0x4Dd918…B95316CF to 0xa9D1e0…B61D3E43987.018973 USDT From 0xF9e782…5d47Bcf6 to 0xaf9DFE…9449e7D60.3 ETH From 0x2a8055…e3755f5A to 0xa9D1e0…B61D3E431504.494002 USDT From 0x41BfC7…f26015e8 to 0xF7404b…A80846bF0.412044771 ETH From 0xAd5697…20477b82 to 0xa9D1e0…B61D3E431239.067488 USDT From 0x077D36…9be7C4A4 to 0x9E10FB…1f1fEa300.15332543 ETH From 0xDFaa75…c4B600b8 to 0x9c6BE2…acaAe14F0.12406669 ETH From 0xbbc8CF…48b37482 to 0x5eF417…61F357831.3 ETH From 0xB3b86D…887C7aE8 to 0x38F2bc…804bCF025000 USDT From 0x0778fC…0E3bC4A4 to 0x93c867…d599C08a0.15350687 ETH From 0xC9cD0f…bDD76c04 to 0x5862D8…6FE835A3788.289723 USDT From 0x5065f9…D0F256d4 to 0x7D1059…56A381D810650 USDT From 0x5df4dC…7D46A0b4 to 0x197472…BA9C0144104.5185 DAI From 0x787B88…3B00C6cA to 0xcCb313…09c81f7e0.107935674556948 ETH From 0xAdDcF6…7ada1eBF to 0x82a138…6989054c0.5 ETH From 0xE8C796…7B5caeB6 to 0xAD38c9…6ef9A3A8109.01403026392681 DAI From 0x8FC643…B83ceE6F to 0x73648F…d027f9Aa0.15517301 ETH From 0x9C39AC…a075e75f to 0xa9D1e0…B61D3E431495.833 USDT From 0x8B830c…2886d27F to 0x945751…284ad9b0200 USDT From 0xD6Ace0…00e40A8a to 0xf92866…35b7C3913 ETH From 0x2bf4Bc…03Be261a to 0xB9f8F9…48Cec3550.01777 ETH From 0x8A37F0…2Ffd0712 to 0x783456…50E3e2640.39234403304497 ETH From 0x25FC43…58aa4954 to 0xb8d342…7e8D9667200000 USDC From 0x6E89Fd…20ae37CF to 0xaffA78…8046faFD0.6 ETH From 0xCf6122…551f68A8 to 0xa9D1e0…B61D3E43967.7 USDT From 0x41bFc7…f16015E8 to 0xF74077…b5d146Bf0.412044771 ETH From 0xc3C3B2…6B88bdE8 to 0x8Ddc67…CFcec54c35249.509914 USDT From 0x97BCe2…C7Fc81a2 to 0xf2445E…F0C38E374437.605606 USDT From 0x9023Ef…d9f99F88 to 0x6a2c72…001B75Dc1.3333 ETH From 0xF3F047…7fB98a18 to 0x2ad711…8fC397973386.562138 USDT From 0xB122d5…37A459f6 to 0x989cF2…1b2592D45000 USDT From 0x5528D8…14ebd5e2 to 0x5967DC…D63f7dB726.612855 USDC From 0x50BE13…80e56772 to 0xfe6dba…CCF0953C2.35544406 ETH From 0x7f9961…7Db4a51a to 0x5Ec064…068559630.054517 ETH From 0x907cB2…79B9D78f to 0xa9D1e0…B61D3E431104.025467 USDT From 0x8Fc643…B83CEE6F to 0xF1659d…231773471000 USDT From 0x45cFEb…0524aC3f to 0x1a5622…743EEb4f0.030377308651516 ETH From 0xf3FBCa…eC2559c2 to 0x16ec11…F0e7200e9880.95238 USDT From 0x61cbf1…60eecd4F to 0xa05A2c…5B1d23641 ETH From 0xC5fCBe…951e6D74 to 0x1bAC08…07d3f3DA0.247202233965064 ETH From 0x5ebe6F…31BCE882 to 0xa9D1e0…B61D3E431677.456 USDT From 0x3A75A0…98057c94 to 0x6CcDfd…7fFFfD0C1.33 ETH From 0x22E7E4…5A857922 to 0x6d8927…D1edae020.534 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1605374 eth 0.1605374 ETH
0xfb8290…a4f7ea45	17176148	Tue, May 2, 2023 10:47 PM	0xD3F702…C09a574f	From 0x9B7B91…0924eC6F to 0xF27A0A…31d510422998.509294 USDT From 0xc9D483…8251475A to 0x26058d…379B237d0.21 ETH From 0xD56932…c4658F34 to 0x3742bb…63Dcb033150 USDT From 0xEa2BeD…b37f7676 to 0x079ECE…340004c21749.881732 USDT From 0xCE3dBE…7C80C12F to 0x636b7a…7dcbc3F213616.978528 USDT From 0x75c94A…35Edb1C6 to 0x886354…910a01860.14385495 ETH From 0x27899f…9EE60FD6 to 0xA1E1A4…8c3C017E1187.011058 USDT From 0x869cD6…3917D134 to 0x671D9B…05aFCEff3011.29 USDT From 0xC0ef1C…186dEd16 to 0x5313C4…6E391e9e3000 USDC From 0x966158…F456d58A to 0x8d7b90…5Abde8771952.139255 USDT From 0x529110…BD9CD944 to 0x90abf3…533b3E5516115.555325 USDT From 0x38FBe4…A159A942 to 0x8fBA14…9EF96b20551.33259 USDT From 0xCE3dBe…7880C12F to 0x636B7a…7dCbC3f213616.978528 USDT From 0x5bcbdf…d0204f72 to 0x85B983…7F3bFdC21.00763 ETH From 0x8225a8…A406e53a to 0x577081…6e75B605615.061757 USDT From 0x084693…ad5b2F28 to 0xD4ea0D…cb6B6c200.25 ETH From 0xC55EdD…5BA7E7fa to 0x137306…EC9915b60.70090885 ETH From 0x197472…BA9C0144 to 0x5df4dC…7D46A0b4118.72 USDC From 0x9EA30A…3e86B396 to 0xd5b7dF…Aa44d1820.16 ETH From 0x147e70…f553eC66 to 0xaCF3a2…55282B5f0.106656212335257 ETH From 0x3C8160…89e3FAD6 to 0x22A00d…D83104bd0.53308029788527 ETH From 0x02c0c7…4B548626 to 0x2c99fd…1f5E98aF2.4 ETH From 0x69fc1c…6A31E65A to 0xB2F0FB…536a48d9115000 USDT From 0xff52b7…0DC86E2a to 0xD17815…E91eF47f5566.487596 USDC From 0x2D35ae…8c76fBbA to 0x3416Cf…113527c6389598.8408 USDC From 0x5bcbdf…d0204f72 to 0x5D1d0D…2305b13a41747.4713 USDT From 0xC75883…137A9F06 to 0x610450…606C0f9c0.12801238816404 ETH From 0xaA2f5C…6F7a8b86 to 0xcFd892…E55162EE0.06 ETH From 0x75C8aF…A098B1c6 to 0x886354…910a01860.14385495 ETH From 0xcb0A23…3F68EE74 to 0x0998D9…e6f3e34116506.885008999998 USDT From 0x137306…eC9915B6 to 0xd2bf37…B0B78C051502.437764 USDT From 0x869CD6…3917D134 to 0x671D9B…05afcefF3011.29 USDT From 0xae03a5…4Fd4aF16 to 0x98f932…35B9AaBb0.239791915299029 ETH From 0x1478Dc…4cA0EC66 to 0xAcf340…adDc2B5F0.106656212335257 ETH From 0x710FBa…6ce20a74 to 0x063F59…56B70eF84350 USDT From 0xaf7006…54dBb472 to 0xa10544…225f2bCc0.12 ETH From 0x6C1c82…BAB186a8 to 0xDe3853…24800ca40.12207879026571 ETH From 0x27899f…9EE60FD6 to 0x107Df2…37aB64700.220039070903527 ETH From 0xF9BfEF…dE31D364 to 0xfD5139…59Ef80481517.65094 USDT From 0x8Fc643…B83CEE6F to 0xC3A419…4103300b245.913184 USDT From 0xA9C7a5…361071Cf to 0xEe77CA…202A6a840.515238527959526 ETH From 0xbf2d58…7266b466 to 0x5440FA…41a982881225.145485 USDC From 0xb1cc6C…Ed69ac5A to 0x2EC8fC…8b149bb70.165 ETH From 0x19F82D…c8ac91AF to 0x0D4a11…471f18521000 USDT From 0x02C0C7…48548626 to 0x2c998f…69BC98af2.4 ETH From 0x1B089b…37334224 to 0x7Cf4Da…F39af6C80.133058 ETH From 0x758E40…2aD82824 to 0x250819…75E023337696.106198 USDT From 0x14c401…d3117328 to 0x02939c…5E9D97bF0.18 ETH From 0x14c401…D3117328 to 0x70e3b7…3D4663022172.61 USDC From 0x5BCbdf…D9204F72 to 0x5d1D0d…2305B13A41747.4713 USDT From 0x97d6e9…7bb198A4 to 0x6b3104…333a90910.95969 ETH From 0x5df4dC…7D46A0b4 to 0x4A1434…2ac3650D9940.74 USDC From 0xf17828…A6a85Eaa to 0xB4e16D…E728c9dc541.205919 USDC From 0x3DE6e5…c763Fc66 to 0x5df4BC…d2F262040.106610883063994 ETH From 0x48AE4E…88E5412A to 0x747d6E…8501341910000 USDT From 0x197472…bA9C0144 to 0x5dF4dC…7d46A0b4118.72 USDC From 0x5CeF60…7Ca77aF2 to 0xe2cb43…5079e0b93050 USDC From 0x418e9B…17C12CF8 to 0x356cE2…a7Bc206d0.164389931179212 ETH From 0xE1586E…9a22a034 to 0x078aB4…247731D90.46 ETH From 0xf16e35…5F40E1E8 to 0xf0A6D1…A120c2FC55000 DAI From 0x57f99c…05Ea4C88 to 0x0D4a11…471f18522610.9155 USDT From 0xa9c4c0…170171CF to 0xEe7eD3…70Bc6a840.515238527959526 ETH From 0xa40375…Ec50c10F to 0x394dF7…bcEC95652745 USDC From 0xC7Eb3E…4ECcfAba to 0xa9D1e0…B61D3E433084.557564 USDC From 0xEA2A47…C6CE7676 to 0x0795f2…767C04c21749.881732 USDT From 0xedf7b6…0Fb17D46 to 0xdCa59C…6D86af363.25 ETH From 0x0dA182…8912b762 to 0xF5491f…69C4B40B550 USDT From 0xAb698B…1ABCe126 to 0x0424Df…00123095491.419401 USDT From 0xD17b10…24e6f47f to 0xa9D1e0…B61D3E435960.873002 USDC From 0x049169…dbFB5D84 to 0x731309…2Eab4D2A500 USDT From 0x5C91fd…a2b43328 to 0xB626CD…dAab459012000 USDT From 0x077D36…9be7C4A4 to 0x42069D…905E9C2D0.6845732 ETH From 0xEDF7b6…0fb17D46 to 0xDCA713…0233AF363.25 ETH From 0x51200A…2c089fDa to 0x6091E1…2ca2a8634170.72584 USDC From 0xEe7eD3…70Bc6a84 to 0xe07D52…708B2DE50.02452 ETH From 0xcb4727…8790AEc8 to 0x61945b…E6197C4F0.1 ETH From 0x1b089b…3A334224 to 0x7CF4ac…0661f6c80.133058 ETH From 0x27899f…9EE60FD6 to 0xA1E1A4…8c3C017E1188.185585 USDT From 0x65eE45…c9926888 to 0xd540C9…F6f8C4833000 USDT From 0x6Be056…91057Fb4 to 0xf6aF11…dDd4758c0.2 ETH From 0x710FbA…6ce20A74 to 0x063F59…56B70EF84350 USDT From 0x13e784…A3dBca06 to 0x515BcD…96ED813E366.97 USDT From 0xC51fF0…364caf66 to 0xb83661…8cC0C877875 USDC From 0x758E40…2aD82824 to 0x250819…75E023337696.106196999999 USDT From 0xe765B4…0514525f to 0xcfe168…15F991710.804587118510451 ETH From 0x3DE682…05A3fc66 to 0x5DF4bc…D2F262040.106610883063994 ETH From 0x9Cb075…dd6D114a to 0x81A3c0…4a3F20021.041161582522978 ETH From 0x9Cb075…dD6D114a to 0x6E3841…691a92264 ETH From 0x8e5cdd…E7ad720f to 0x2c458F…DFD24aBe6966.77782 USDC From 0x14c401…D3117328 to 0x0291E5…767597bF0.18 ETH From 0xf9bFEF…d431d364 to 0xfd5139…59eF80481517.65094 USDT From 0x787B88…3B00C6cA to 0x72910B…2F3648BC0.239715001236929 ETH From 0xBF2D58…7266B466 to 0x5448e8…03Cb82881225.145485 USDC From 0x9ea30a…3E86b396 to 0xD5b67b…cA18D1820.16 ETH From 0x9Cb075…dd6D114a to 0xd5a99F…F5BD43cE3.134674303982949 ETH From 0x89d2bC…3EFF8Bcf to 0x75d04c…9D5Ef7251000 USDC From 0x24000F…0d479e68 to 0x46e4Cd…255f9Cc63969.090599 USDT From 0xbb41a0…be533256 to 0xaaE4d5…2de151270.234743722247825 ETH From 0x077D36…9be7C4A4 to 0x5D6c80…39B41B230.78291112 ETH From 0x7E7A58…730AeED8 to 0x8ef4fb…4e8d01220.10659077403556 ETH From 0x14c401…d3117328 to 0x70E55F…F10163022172.61 USDC From 0x869cD6…3917D134 to 0x671D9B…05aFCEff0.5338 ETH From 0x9Cb075…dD6D114a to 0x81A31e…E51A20021.041161582522978 ETH From 0xc38E81…89cE9144 to 0xa9D1e0…B61D3E433081.191431 USDC From 0x9Cb075…dd6D114a to 0x6e382B…7Cee92264 ETH From 0x5BCbdf…D9204F72 to 0x85b995…36e7fDc21.00763 ETH From 0x49a155…D93b309F to 0x0BeaEd…B953f0Ee0.1 ETH From 0xcd37A2…05c4b948 to 0x01C85F…25612e901080 USDT From 0xCb4727…8790aeC8 to 0x619278…b6A87c4f0.1 ETH From 0x5b4b0E…F05089Fa to 0x480799…Ca847dEE2.2 ETH From 0x869CD6…3917D134 to 0x671D9B…05afcefF0.5338 ETH From 0x9c4575…7cEc560a to 0x32cDeA…19507F2220000.736905 USDT From 0x27899f…9EE60FD6 to 0xA1E1A4…8c3C017E1259.299207 USDT From 0x9B7B91…0924EC6f to 0xF27a0a…31D510422998.509294 USDT From 0x60e7D5…0dce22c6 to 0xAF870c…6c16949b1.4 ETH From 0xb94019…078F4d66 to 0xFFa6b8…58fe06e09.5 USDT From 0x11D0e0…C1e5d9Cf to 0x6Ae5a3…00AA7bf0100 USDT From 0xFF58D6…79E36E2a to 0xD17b10…24e6f47f5566.487596 USDC From 0x766182…6F42cef6 to 0x055aCC…A52f46280.17066444 ETH From 0x24000F…0D479e68 to 0x46e4cd…255f9cc63969.090599 USDT From 0x049927…3E435d84 to 0x731309…21AB4D2a500 USDT From 0x7e7A58…770aeed8 to 0x8eF4fb…4E8d01220.10659077403556 ETH From 0x227216…C6A2FF26 to 0xF63d91…d4974Cf03450 USDT From 0xb3fd97…1652422f to 0x852962…ecb1dcaD0.28 ETH From 0x9c4575…73ec560A to 0x32cdeA…19507f2220000.736905 USDT From 0x6c1C55…D7f686a8 to 0xDe3875…FCDF0CA40.12207879026571 ETH From 0xc55eDd…5Ba7E7fa to 0x137306…eC9915B60.70090885 ETH From 0x766182…6742CEF6 to 0x055aD6…787c46280.17066444 ETH From 0x14c401…D3117328 to 0xC9077E…421b52871077.8 USDC From 0x2af708…94890Cd2 to 0x65aC73…70e320cB2419.4 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.1007300977305841 eth 0.1007300977305841 ETH
0xecdf70…18291c63	17173890	Tue, May 2, 2023 3:10 PM	0xD3F702…C09a574f	From 0xDDC192…5ca96654 to 0xA51A83…6aaD105f24015.29332543969 DAI From 0xD41b8a…Fb9B8b5A to 0xF1d22E…f9d8f2631083.617792 USDT From 0x14c401…D3117328 to 0x53E448…cE49dFc51690.58 USDC From 0x50E014…79Fa5244 to 0x6bc849…f6B29aaD6.8 ETH From 0xE916f9…5cADFfc4 to 0x8dB805…6C870e043000 USDT From 0x1A32c1…0Dc51B96 to 0x7a4047…f634D9b61.964 ETH From 0x8a6cbB…5381eA64 to 0x1Ee703…249186A234526 USDT From 0xd463cC…9E2A922A to 0x5AC66F…dE2f18161550 USDT From 0x56Af23…D7e3433f to 0x1689A0…F870200050.997195 USDT From 0x5dF4dC…7d46A0b4 to 0xA51b99…1F70105f566.2949 DAI From 0x2aF0c1…86d90CD2 to 0x1A087e…02cd76842755 USDT From 0xF18Bc0…00b0d7ff to 0x508531…a962466367312.1 USDT From 0x858C85…7b002FD4 to 0xB97c5a…64ed341768545 USDT From 0x35E2a1…eF1Eb788 to 0x0D1f49…E7657f756.18 ETH From 0x479c7E…6C2822ba to 0xA29e96…819c4Ff5224542 USDT From 0x6d7D4B…39FD941F to 0xe1adFC…Db94926b9184.635 USDT From 0x977c19…060deC76 to 0xe15EFc…d865dD7F16000 USDT From 0x339D39…Bd62a514 to 0xCBD139…c88575AC0.463264874461561 ETH From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B9829331.797388 USDT From 0xB52EDe…b01270E4 to 0xD8198A…e7389F3A22614 USDC From 0x1a3c15…95011b96 to 0x7A4a0F…1337d9B61.964 ETH From 0xe55fD8…fb262448 to 0x9E570f…d3c75b7b3000 USDT From 0x94e9aF…F8D62816 to 0x80A50d…2e9923f97000 USDT From 0xBC2Cf2…1BC9e628 to 0xb61D2b…ecB3c09E0.53968288 ETH From 0x306BA6…c5f7C70a to 0x245413…0908B3950.04568929 ETH From 0x756375…cF47Ab0f to 0x8DF8C5…254cC6C5186.905575 USDT From 0xb52Ede…b01270E4 to 0xD8198a…e7389f3a22614 USDC From 0x3C0229…A45FE7C6 to 0xC89ceE…1c56e9C1575 USDT From 0x3bDEF6…83514d74 to 0x21205f…971F73d60.3 ETH From 0xD51cb4…5641fEfF to 0x6d7d14…2170AaC120000 USDT From 0x881eE9…6A0d4988 to 0xA51b99…1F70105f508.4362644785655 DAI From 0x95d963…534DfDD8 to 0x992546…74C1E88E10200 USDT From 0xc69902…f46e2302 to 0x1bAC08…07d3f3DA220 USDT From 0x3F049E…6422b5a4 to 0xdADB40…2E59a9930.1 ETH From 0x5df4dC…7D46A0b4 to 0xA51A83…6aaD105f566.2949 DAI From 0x2CAdF9…021c65e4 to 0x074519…6D47c2a513000 USDT From 0x879657…68348ed6 to 0xAb94d8…AAd3ad293600 USDT From 0x9fBDf2…9158be1a to 0x2AbE82…E0055d6F0.01 ETH From 0x3dB985…EFBB45ca to 0xD27dbA…B4ac4dfA0.15 ETH From 0xdCeC72…B1c7174A to 0xa9D1e0…B61D3E435000.06 USDC From 0x645F0D…dCcB2454 to 0xD426B5…be438Ef32200 USDT From 0x3db8Ec…d22645ca to 0xD27D30…e08a4DFA0.15 ETH From 0x78952E…bB631A58 to 0x60fc85…c41027410.1 ETH From 0xe60Ea8…161c8508 to 0xf5c4C2…9594fcAa1.75 ETH From 0x95d963…534DfDD8 to 0x3F9F77…E44e4e6c2244 USDT From 0xdDc192…5CA96654 to 0xA51b99…1F70105f24015.29332543969 DAI From 0x7cED1B…7053BBB6 to 0xC4D12a…87AEc6310.7 ETH From 0x977C19…070dEc76 to 0xe15EFc…d365DD7f16000 USDT From 0xC6426d…370bD76a to 0xA29e96…819c4Ff5140000 USDC From 0x3bdEF6…82514D74 to 0x21201b…835B73d60.3 ETH From 0x2AbE82…E0055d6F to 0x9fBDf2…9158be1a600.800637 USDT From 0x8a6Cbb…5181EA64 to 0x1eECb3…f80E86A234526 USDT From 0xd5B121…6e7c5a46 to 0x25e3Dd…4A1742432.4 ETH From 0x83BA23…6BEc020A to 0x6F6B2d…Cc70e21A3.5 ETH From 0xa21A16…2310F556 to 0x811486…2a46b31d7318.303818 USDC From 0x2af708…94890Cd2 to 0x1A087E…0ECD76842755 USDT From 0xc58Bb7…5D4E7c72 to 0x4657BB…1803a1964014.791425 USDT From 0x5A0360…795f07B8 to 0x7182dA…7c63a1C1110691 USDT From 0x9d76B1…1fb3016a to 0xa9D1e0…B61D3E438000 USDC From 0x122d79…F9Ae955F to 0x33C956…403a308a0.1 ETH From 0xc58bb7…5D4E7c72 to 0x4657Ac…48D0a1964014.791425 USDT From 0x562541…8CD6439a to 0xD12690…d3c0C8d11816 USDT From 0x2ABe82…e0055D6F to 0x9FbDf2…9158bE1A600.800637 USDT From 0xceB69F…d0Ae66ea to 0x726399…A47d75eb997.406494 USDT From 0xE916f9…4CADffC4 to 0x8DB805…6C870e043000 USDT From 0x957540…d3729014 to 0x736E99…f859722119980.01998 USDT From 0x42a49D…A2b539E8 to 0xfF0889…8E0135B9829331.797388 USDT From 0xe6025E…f6FB8508 to 0xf5c4c2…9a94fcaa1.75 ETH From 0x83Bd5F…11E1020a to 0x6f6Ea8…746Ce21A3.5 ETH From 0xB52EDe…b01270E4 to 0xf78ABc…8b7341850.7089 ETH From 0x2E09e2…850032C2 to 0x3C6951…13A96C45688.36 USDT From 0x9E4D93…B1180c38 to 0xBF55D5…11F64EC1360000 USDT From 0xD46395…9646922A to 0x5Ac66f…de2F18161550 USDT From 0x2759bC…F3fF1aD8 to 0x739B6d…F4673223491.8 USDT From 0x122D79…f9ae955F to 0x33Ca3A…1948308A0.1 ETH From 0x93f0AC…333353A4 to 0xba1bd4…676542870.202199280834398 ETH From 0x881eE9…6A0D4988 to 0xA51A83…6aaD105f508.4362644785655 DAI From 0xf6b54f…DF539268 to 0xAc72eA…998f2f4510101.953283 USDC From 0xf88801…b11ea6cf to 0x624B62…35F4019B2.179202995339701 ETH From 0x52aF5B…3fadf072 to 0x0F6Ff3…bF3b064C414 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0641256 eth 0.0641256 ETH
0x1e559d…63d80118	17147153	Fri, Apr 28, 2023 8:58 PM	0xD3F702…C09a574f	From 0xd30EE0…f49D2492 to 0x8cb07e…9ac0E8180.105448525302373 ETH From 0x906c13…84224c94 to 0x5E538C…61bD71e80.15 ETH From 0x2759bC…F3fF1aD8 to 0x3658BC…7DC6F66b0.24623925 ETH From 0x25FB82…df9A2Ef6 to 0x5dF4dC…7d46A0b4500 USDC From 0x5883c5…aB76aF7f to 0xbb7f53…07B1F064381.076512 USDC From 0xd30ee0…FB9D2492 to 0x8CB07e…1AC0E8180.105448525302373 ETH From 0x4bF322…DD909562 to 0xe2E098…Da1F6C6312210.825091 USDT From 0x25fB80…27002ef6 to 0x5df4dC…7D46A0b4500 USDC From 0x58834E…4C2faF7F to 0xbb7f7F…6E1CF064381.076512 USDC From 0x49a2Dc…f6141936 to 0xcEBbDF…bfA0722650 ETH From 0x49a2DC…F6141936 to 0xCeBbDF…b3A0722650 ETH From 0x906cbc…71a54c94 to 0x5E524F…0A7c71E80.15 ETH From 0x04C079…40957058 to 0x4c8d3f…f9718f734.109826 USDT From 0x5df4dC…7D46A0b4 to 0x4A1434…2ac3650D5551.0229 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005224885402929266 eth 0.005224885402929266 ETH
0xa621a3…23b1f538	17088316	Thu, Apr 20, 2023 2:32 PM	0xD3F702…C09a574f	From 0x6FcABD…6B9B105A to 0x611305…e9d92d2660000 USDT From 0x2E02Cf…8F0eEb5F to 0xF7F659…B12cC3AF22.41 USDT From 0x849A02…7994Ad96 to 0x7C3e19…061C68e16270.254511 USDT From 0x5df4dC…7D46A0b4 to 0xB6808B…5348A6eE0.014 ETH From 0x787B88…3B00C6cA to 0xA33469…68a3E1B10.228149998585469 ETH From 0xECC7f4…b588e75f to 0x4cB33e…C6Bc7A33960 USDT From 0x14c401…D3117328 to 0x749951…735A18030.9201362 ETH From 0xB188a5…Ac14e16f to 0x5387Fc…10714C5661000 USDT From 0xbCB523…c066Ceb6 to 0x5df4dC…7D46A0b44990.413068 USDC From 0xBcB523…C066CEb6 to 0x5dF4dC…7d46A0b44990.413068 USDC From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2660000 USDT From 0x2E02CF…8d0eeb5F to 0xf7F0b8…4635C3af22.41 USDT From 0x27899f…9EE60FD6 to 0xBB2B12…16f221880.104726811706154 ETH From 0xF1686F…148406a6 to 0xbb13b4…dE8A75F479 USDT From 0xb188A5…ac14E16F to 0x5387FC…10714c5661000 USDT From 0xbb2bCB…15d22188 to 0xCE3dBe…7880C12F0.048564578662616 ETH From 0x27899F…91E60FD6 to 0xbb2bCB…15d221880.104726811706154 ETH From 0xF1686f…148406a6 to 0xbb13B4…db8a75f479 USDT From 0x611305…e9d92d26 to 0x97a752…d0AA581a17150.8 USDT From 0x10D71C…c634AF34 to 0x26EFc5…8584dDd545000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01371205114839088 eth 0.01371205114839088 ETH
0x19e4d9…e6a5a61b	17078488	Wed, Apr 19, 2023 5:08 AM	0xD3F702…C09a574f	From 0x29f132…D40d207a to 0x014FC6…dCcd92440.138 ETH From 0xd9106c…918Bcb58 to 0xA5aC0B…c18180322000 USDT From 0xD9106C…918Bcb58 to 0xa5aDD4…857b80322000 USDT From 0x5df4dC…7D46A0b4 to 0xD8A387…FA00FBc64170.1393 USDC From 0x961c73…12E13a7f to 0x92e929…86b2B7860.1 ETH From 0x3bd414…F4df0C96 to 0x92e929…86b2B7861.07 ETH From 0x29f132…D40D207A to 0x01428e…Cb0292440.138 ETH From 0x8e4fD0…c3526298 to 0xEAAcb8…f1AC9393779.6176 USDT From 0xd7D885…F168C91A to 0x4ab83b…Dd78C7BC0.5 ETH From 0x5dF4dC…7d46A0b4 to 0xd8A382…33f9fBC64170.1393 USDC From 0xD7DE91…02B3c91a to 0x467E65…6F6076840.5 ETH From 0xd7D885…F168C91A to 0x215eE4…999803180.5 ETH From 0xD7DE91…02B3c91a to 0x215EF6…2E3303180.5 ETH From 0x35AdDf…FAa48156 to 0x13F287…02Da74170.14 ETH From 0x961c73…12E13A7F to 0x92e929…8BB2b7860.1 ETH From 0x208831…BcaC9d12 to 0xe019cD…b6897A050.1072528 ETH From 0x46F615…63210a62 to 0xEeC1c7…0DCe499815000 USDT From 0x46f615…6F210a62 to 0xeEC1c7…07Ce499815000 USDT From 0x3bd414…f4Df0C96 to 0x92e929…8BB2b7861.07 ETH From 0xd7D885…F168C91A to 0x467A16…328E76840.5 ETH From 0x27899f…9EE60FD6 to 0xEEA235…2f6eA86E0.213322723682601 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009135904642149346 eth 0.009135904642149346 ETH
0x99c142…2470bdd6	17078456	Wed, Apr 19, 2023 5:01 AM	0xD3F702…C09a574f	From 0x7b07c6…974117b4 to 0x64C0bc…60B74fc446923.290084 USDT From 0xC3BF91…aC99a488 to 0x0b75E4…dAc828Dd1000 USDT From 0xF4Ce36…5CfA0Fe6 to 0x5dF4dC…7d46A0b44210 USDT From 0x5df4dC…7D46A0b4 to 0x4A1434…2ac3650D19739.88 USDC From 0xdC5530…0CC6Db3f to 0x83f7a7…bbE9fF601542 USDT From 0xf4Ce36…5DFa0FE6 to 0x5df4dC…7D46A0b44210 USDT From 0xDabD53…666aEc8F to 0xB94636…a71F33a612116 USDT From 0x06516B…1f6B5A36 to 0x5fe757…a3e939f85300 USDT From 0x7B07c6…924117B4 to 0x64C0BC…69B74fC446923.290084 USDT From 0xF0ecCe…b0dB4866 to 0x102E52…84281649100 USDT From 0x236916…0E2b5934 to 0x38ea45…510Bd78370746.623796 USDT From 0x06516b…1f6b5a36 to 0x5fe757…a3E939f85300 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005535045605354538 eth 0.005535045605354538 ETH

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