Address 0x63212a79c6182ba97d96b1d102b28f3656f8C58C

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
0xce9992…9ce9b92e	17692019	Fri, Jul 14, 2023 3:32 PM	0xa46125…6b22547b	From 0x938436…22dED0C2 to 0xF5B0A1…19E94Dab50000 ERC20-USDT From 0x938436…22dED0C2 to 0xF5B0A1…19E94Dab0 USDT From 0x9a55dE…FBE2d108 to 0x3F3548…63336d2611.1 ETH From 0x54707b…A3686036 to 0x545269…1326B6e47 ERC20-USDT From 0x54707b…A3686036 to 0x545269…1326B6e40 USDT From 0x9a55DE…7BE2D108 to 0x3F3539…Db8D6d2611.1 ETH From 0x3C8796…1F89a996 to 0x63212a…56f8C58C12278.73 ERC20-USDT From 0x3C8796…1F89a996 to 0x63212a…56f8C58C0 USDT From 0x404460…dd482e32 to 0xA527a4…f868BF6756.31661082 ETH From 0x29c0fc…d77f8B64 to 0x3ABDBe…EF0f6D540.14 ETH From 0x1e84b1…aDc092DF to 0x4fB696…2624784b200 USDC From 0x1e84b1…aDc092DF to 0x4fB696…2624784b0 USDC From 0x00D238…028bCb08 to 0x51bA96…c19f55c790 ERC20-USDT From 0x00D238…028bCb08 to 0x51bA96…c19f55c70 USDT From 0x575161…eafE850a to 0x16Ec04…0Ea12af21.2 ETH From 0xa4dedd…73bCB3C4 to 0x7C4A28…4d5fB7151 ETH From 0xd50cbE…5Ce0D5D6 to 0x228c5b…671D8e221000 ERC20-USDT From 0xd50cbE…5Ce0D5D6 to 0x228c5b…671D8e220 USDT From 0x575161…efFe850a to 0x16Ef0C…06Fb2AF21.2 ETH From 0x7Cbf3b…C9766252 to 0x047166…9263d4ee15000 USDC From 0x7Cbf3b…C9766252 to 0x047166…9263d4ee0 USDC From 0x29C0fC…DA7F8b64 to 0x3aB05B…c2a86D540.14 ETH From 0x604F50…d049C764 to 0x4f8Eb2…9707b1421498.722532 ERC20-USDT From 0x604F50…d049C764 to 0x4f8Eb2…9707b1420 USDT From 0x05a8bC…f7689A8A to 0x3aE312…3747c46049.5 ERC20-USDT From 0x05a8bC…f7689A8A to 0x3aE312…3747c4600 USDT From 0x03732A…af5dbbAa to 0x3919cB…dE1d1c68244102.65 ERC20-USDT	0x1010c9…4963a21E	0 eth 0 ETH	0.009043694871008052 eth 0.009043694871008052 ETH
0xab35e0…8e968449	17684971	Thu, Jul 13, 2023 3:47 PM	0xBBfC2E…19B46fC5	From 0x81A948…0C7035fA to 0x72614D…dbA7753a5452.223167 USDC From 0x81A948…0C7035fA to 0x72614D…dbA7753a0 USDC From 0x611305…e9D92D26 to 0xF5f72f…e5A55522679 USDT From 0x611305…e9D92D26 to 0xF5f72f…e5A555220 USDT From 0x611305…e9d92d26 to 0xF5F72f…E5A55522679 USDT From 0x611305…e9d92d26 to 0xF5F72f…E5A555220 USDT From 0x81a948…0C7035fa to 0x72614D…Dea7753a5452.223167 USDC From 0x81a948…0C7035fa to 0x72614D…Dea7753a0 USDC From 0x3C8796…1F89a996 to 0x63212a…56f8C58C4709.51 USDT From 0x3C8796…1F89a996 to 0x63212a…56f8C58C0 USDT From 0x99153d…1B02e52F to 0xE75332…406b9A6010000 USDT From 0x99153d…1B02e52F to 0xE75332…406b9A600 USDT From 0xe6b978…7F42dC7A to 0x1E83ab…DBB1150E3000 USDC	0x7363E9…B0215e43	0 eth 0 ETH	0.0054429474688983 eth 0.0054429474688983 ETH
0x8ba825…6a815c87	17684957	Thu, Jul 13, 2023 3:45 PM	0xBBfC2E…19B46fC5	From 0xc687fd…FF003334 to 0xaC0A0a…133d3bCb1.1956584 ETH From 0x1A31A8…25b3d5af to 0xb4E16d…EC28c9Dc295 USDC From 0x1A31A8…25b3d5af to 0xb4E16d…EC28c9Dc0 USDC From 0x2561F1…1c578762 to 0x63212a…56f8C58C9997 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0xFE5718…0928Ad2F to 0x8E5b6E…665d7999728.39053 USDC From 0xFE5718…0928Ad2F to 0x8E5b6E…665d79990 USDC From 0x79E549…7019157a to 0xe3c186…159f73382700 USDT From 0x79E549…7019157a to 0xe3c186…159f73380 USDT From 0x70F0d6…f2e8DB88 to 0xea93f5…9A6F538b1007.664699 USDT From 0x70F0d6…f2e8DB88 to 0xea93f5…9A6F538b0 USDT From 0xc1eD0F…d65254f2 to 0x5dda7a…dB2c059880000 USDT From 0xc1eD0F…d65254f2 to 0x5dda7a…dB2c05980 USDT From 0x5ef26a…c79A7C28 to 0x513A5a…4bA7532c1000 USDT From 0x5ef26a…c79A7C28 to 0x513A5a…4bA7532c0 USDT From 0x79e630…C57E157a to 0xE3c329…687673382700 USDT From 0x79e630…C57E157a to 0xE3c329…687673380 USDT From 0x58f5F0…Bb29B098 to 0x43AddE…CAc9b8113071030 USDC From 0x58f5F0…Bb29B098 to 0x43AddE…CAc9b8110 USDC From 0xc1ed0f…D35254f2 to 0x5DDa7A…D42c059880000 USDT From 0xc1ed0f…D35254f2 to 0x5DDa7A…D42c05980 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.007645842069111835 eth 0.007645842069111835 ETH
0x729255…432efcf3	17684951	Thu, Jul 13, 2023 3:43 PM	0xBBfC2E…19B46fC5	From 0x2561F1…1c578762 to 0x63212a…56f8C58C2076.15 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x421558…8C3C3628 to 0xdBeabE…3335F748300 USDT From 0x421558…8C3C3628 to 0xdBeabE…3335F7480 USDT From 0xCa19Ac…e4A12984 to 0x515086…B4C55Bef0.19 ETH From 0x421558…873C3628 to 0xDBEAA3…3136F748300 USDT From 0x421558…873C3628 to 0xDBEAA3…3136F7480 USDT From 0xa415D9…9f764d14 to 0x36410D…a2b0C7851371222.6523802218 DAI From 0xa415D9…9f764d14 to 0x36410D…a2b0C7850 DAI From 0x71C8A6…3FaD31cf to 0xd7FfDa…AEE6e6141041.273922 USDT From 0x71C8A6…3FaD31cf to 0xd7FfDa…AEE6e6140 USDT From 0xd403bc…8c5968E2 to 0xe3a9f7…0c7D2C964900 USDT From 0xd403bc…8c5968E2 to 0xe3a9f7…0c7D2C960 USDT From 0x60D3c5…cC5449b2 to 0x0876F9…47dBAAa3112 USDT From 0x60D3c5…cC5449b2 to 0x0876F9…47dBAAa30 USDT From 0xca1911…4e392984 to 0x5150DA…7C5E5BEF0.19 ETH From 0xD403BC…8f5968E2 to 0xE3a97F…8bD32c964900 USDT From 0xD403BC…8f5968E2 to 0xE3a97F…8bD32c960 USDT From 0x9E18A5…867045E8 to 0x36cD30…00FDc61c0.1134862 ETH From 0x71C8A6…dfAD31cF to 0xD7f046…3023e6141041.273922 USDT From 0x71C8A6…dfAD31cF to 0xD7f046…3023e6140 USDT From 0x71edcA…0dfeF0A4 to 0x17b99f…54329881100806.5 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.00674419550705316 eth 0.00674419550705316 ETH
0x598ac0…04d2831e	17684938	Thu, Jul 13, 2023 3:41 PM	0xBBfC2E…19B46fC5	From 0xa40d4E…7c1084A8 to 0x45eb5e…b7F6db205000 USDT From 0xa40d4E…7c1084A8 to 0x45eb5e…b7F6db200 USDT From 0xCa8A8b…8d5512f2 to 0x896920…d0c1a74d2000 USDT From 0xCa8A8b…8d5512f2 to 0x896920…d0c1a74d0 USDT From 0xca8a8B…8D5512F2 to 0x829519…BdE5750A2100 USDT From 0xca8a8B…8D5512F2 to 0x829519…BdE5750A0 USDT From 0x26698C…fEdf75E2 to 0xCcDE7B…85c6766f100 USDT From 0x26698C…fEdf75E2 to 0xCcDE7B…85c6766f0 USDT From 0x4e92b3…193402aA to 0x77d987…0916023e40000 USDT From 0x4e92b3…193402aA to 0x77d987…0916023e0 USDT From 0x063eD6…9dcbCFFf to 0xA61046…DEC440D10.502907 ETH From 0xa69062…5F82655A to 0xC9A49F…D252448b745.9376 USDT From 0xa69062…5F82655A to 0xC9A49F…D252448b0 USDT From 0x266d25…F34775E2 to 0xcCdEbe…f53f766F100 USDT From 0x266d25…F34775E2 to 0xcCdEbe…f53f766F0 USDT From 0xa23F54…2616CF98 to 0xa1b9ae…88914810810 ETH From 0x5A2993…e6687bC6 to 0x935f64…cE4205B520 USDT From 0x5A2993…e6687bC6 to 0x935f64…cE4205B50 USDT From 0xF8D757…A9c983cf to 0x648c6E…c2DBae7d14306.307825999998 USDC From 0xF8D757…A9c983cf to 0x648c6E…c2DBae7d0 USDC From 0x2561F1…1c578762 to 0x63212a…56f8C58C1371.8 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x4B8FFC…b067254F to 0xEAf950…93CdEa375628.830486 USDC From 0x4B8FFC…b067254F to 0xEAf950…93CdEa370 USDC From 0x27899f…9EE60FD6 to 0xc91e5b…De05E2130.186700014582831 ETH From 0xCa8A8b…8d5512f2 to 0x829519…Bce5750a2100 USDT From 0xCa8A8b…8d5512f2 to 0x829519…Bce5750a0 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.007585445865434514 eth 0.007585445865434514 ETH
0xe57481…73eaab59	17663600	Mon, Jul 10, 2023 3:36 PM	0xFb2a84…7c5ACE6a	From 0xD4B69e…C3538342 to 0xeA2a64…057BF0571250 USDC From 0xD4B69e…C3538342 to 0xeA2a64…057BF0570 USDC From 0xdfe1f9…231CCBd6 to 0x691243…6963B60A500 USDT From 0xdfe1f9…231CCBd6 to 0x691243…6963B60A0 USDT From 0x3a6E37…6122b246 to 0x577081…6575b605297.838 USDT From 0x3a6E37…6122b246 to 0x577081…6575b6050 USDT From 0xA14db0…52d778Ef to 0x77Dd31…d531CbAA2500 USDT From 0xA14db0…52d778Ef to 0x77Dd31…d531CbAA0 USDT From 0x0a4BAF…178Fd2f6 to 0xad5583…3197F15f1.267400300978177 ETH From 0xa14Db0…59D778eF to 0x77Dd31…d331CBaA2500 USDT From 0xa14Db0…59D778eF to 0x77Dd31…d331CBaA0 USDT From 0xB7ACA4…634063E4 to 0x9C44d0…3dAc3De2100815.78 USDT From 0xB7ACA4…634063E4 to 0x9C44d0…3dAc3De20 USDT From 0xbbC610…5b86fcbA to 0x90B732…C7da87200.12396 ETH From 0xB911A9…C5430Ec6 to 0x77B4bC…EFD942143725.758368 USDT From 0xB911A9…C5430Ec6 to 0x77B4bC…EFD942140 USDT From 0x1Eaa19…737Ec38a to 0xB85a65…3D3aeE0A1.515112767545001 ETH From 0x79c970…4d8d7A06 to 0x094B4C…AAc3b1601300 USDT From 0x79c970…4d8d7A06 to 0x094B4C…AAc3b1600 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C676.34 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x1EAa19…2e7eC38a to 0xb85A65…363aEE0a1.515112767545001 ETH From 0x304595…ECB16B0f to 0x2f3721…3971be4F2585.373502 USDT From 0x304595…ECB16B0f to 0x2f3721…3971be4F0 USDT From 0x1f8f4c…F1530A9f to 0x462Ab7…e82966Bf20000 USDT From 0x1f8f4c…F1530A9f to 0x462Ab7…e82966Bf0 USDT From 0x0a4bAF…9f8fd2f6 to 0xAd5583…3197F15F1.267400300978177 ETH From 0x304595…e1B16B0f to 0x2F3721…b371Be4f2585.373502 USDT From 0x304595…e1B16B0f to 0x2F3721…b371Be4f0 USDT From 0xDFE20a…b08dcbD6 to 0x69114a…2490B60a500 USDT From 0xDFE20a…b08dcbD6 to 0x69114a…2490B60a0 USDT From 0x09B52c…48F9E68A to 0x9e74cB…37D3d7cC500 USDT	0xb0Aa3C…4f60ab97	0 eth 0 ETH	0.012280502714479237 eth 0.012280502714479237 ETH
0x33e0cd…00baa3e9	17663595	Mon, Jul 10, 2023 3:35 PM	0xFb2a84…7c5ACE6a	From 0x2561F1…1c578762 to 0x63212a…56f8C58C18159.01 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x660656…497D6b66 to 0xeC592a…0fADdCFb1759.6399 USDT From 0x660656…497D6b66 to 0xeC592a…0fADdCFb0 USDT From 0x115C5c…486a9086 to 0xcea310…CFFE751E907 USDT From 0x115C5c…486a9086 to 0xcea310…CFFE751E0 USDT From 0xbf3387…9ea4f2a6 to 0x08AEB6…81f00a52100 USDT From 0xbf3387…9ea4f2a6 to 0x08AEB6…81f00a520 USDT From 0x5A157c…2764cC08 to 0x2C204D…75b0216C14.148879 USDT From 0x5A157c…2764cC08 to 0x2C204D…75b0216C0 USDT From 0xD4B69e…C3538342 to 0xF3c2a8…DBd659a510000 USDT From 0xD4B69e…C3538342 to 0xF3c2a8…DBd659a50 USDT From 0x987C5f…FaF900B6 to 0x5747f3…b39FFB87500 USDC From 0x987C5f…FaF900B6 to 0x5747f3…b39FFB870 USDC From 0x7b567a…46dE3dB8 to 0x9ac68a…9e801d6f765.054572 USDT From 0x7b567a…46dE3dB8 to 0x9ac68a…9e801d6f0 USDT From 0x8cc72a…02557414 to 0xa9D1e0…B61D3E4320000 USDT From 0x8cc72a…02557414 to 0xa9D1e0…B61D3E430 USDT From 0xB95f82…f75F889A to 0xC6a140…6E61b2c040000 USDT From 0xB95f82…f75F889A to 0xC6a140…6E61b2c00 USDT From 0xbF3387…daa4F2a6 to 0x08a457…3Ad60a52100 USDT From 0xbF3387…daa4F2a6 to 0x08a457…3Ad60a520 USDT From 0xCd2da9…4AA0BC54 to 0xa38E96…3417D124125000 USDT From 0xCd2da9…4AA0BC54 to 0xa38E96…3417D1240 USDT From 0x53EdC9…B93E2Ac6 to 0x540D51…85e4c0A10.16159 ETH From 0x7B567A…42dE3dB8 to 0x9AC68a…95801D6F765.054572 USDT From 0x7B567A…42dE3dB8 to 0x9AC68a…95801D6F0 USDT From 0xC0e69b…15aa7612 to 0xa9D1e0…B61D3E43283.468745 USDT From 0xC0e69b…15aa7612 to 0xa9D1e0…B61D3E430 USDT From 0xcd2da9…4Ea0Bc54 to 0xA38E96…3417D124125000 USDT From 0xcd2da9…4Ea0Bc54 to 0xA38E96…3417D1240 USDT From 0xf2C964…cd002Aa4 to 0x730D65…0599A2be998217.9999999999 USDT From 0xf2C964…cd002Aa4 to 0x730D65…0599A2be0 USDT From 0x7EDA66…21Dcb13A to 0x670B80…020314CC4000 USDT From 0x7EDA66…21Dcb13A to 0x670B80…020314CC0 USDT From 0x8816c4…8e0e216f to 0x377a42…e3216b2e9576.7339 USDT From 0x8816c4…8e0e216f to 0x377a42…e3216b2e0 USDT From 0xb7aCa4…634063E4 to 0x9c44D0…3Dac3de2100815.78 USDT From 0xb7aCa4…634063E4 to 0x9c44D0…3Dac3de20 USDT From 0x56bC5e…05619e48 to 0xB85D55…34B0c3b2800 USDT From 0x56bC5e…05619e48 to 0xB85D55…34B0c3b20 USDT From 0x065E79…A357D554 to 0xA90502…ffa8D02f5394.46 USDT From 0x065E79…A357D554 to 0xA90502…ffa8D02f0 USDT From 0x56bc5E…01619e48 to 0xB85a66…45E3c3B2800 USDT From 0x56bc5E…01619e48 to 0xB85a66…45E3c3B20 USDT From 0x864836…de863DC2 to 0x888cf6…A411bF1E0.3 ETH From 0x7b8B19…D3B185DA to 0x6F5C91…BAefA897300000 USDT From 0x7b8B19…D3B185DA to 0x6F5C91…BAefA8970 USDT From 0x065E79…f357d554 to 0xa90502…FFa8d02f5394.46 USDT	0xb0Aa3C…4f60ab97	0 eth 0 ETH	0.01983664201487202 eth 0.01983664201487202 ETH
0x6a2447…7ebb0c4c	17656565	Sun, Jul 9, 2023 3:52 PM	0xFb2a84…7c5ACE6a	From 0xC68c17…1a4Cc3E4 to 0xbF9737…4Bf5420b453.49314527 ETH From 0x7F9A51…dB3cd57a to 0xE9a759…46A98EA7572.821801 USDT From 0x7F9A51…dB3cd57a to 0xE9a759…46A98EA70 USDT From 0x756375…cF47Ab0f to 0x9C2254…40D2a9A00.14556 ETH From 0x063eD6…9dcbCFFf to 0x1059d7…B44F75aB0.133585565022612 ETH From 0x441c49…B6C9F6D8 to 0xa2c4A4…69B4bC4a301 USDT From 0x441c49…B6C9F6D8 to 0xa2c4A4…69B4bC4a0 USDT From 0xA7409e…34404A92 to 0x08407F…3FF49702296364 USDT From 0xA7409e…34404A92 to 0x08407F…3FF497020 USDT From 0x1361B5…9367C3E8 to 0x63cd10…94c29F3C103379 USDT From 0x1361B5…9367C3E8 to 0x63cd10…94c29F3C0 USDT From 0xa7409e…34404a92 to 0x08407f…33F49702296364 USDT From 0xa7409e…34404a92 to 0x08407f…33F497020 USDT From 0x756375…cF47Ab0f to 0x808421…46033B5d0.11385788 ETH From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.198 ETH From 0x6865aa…06D1e558 to 0x4A5236…0374a6Cc632.68275 USDT From 0x6865aa…06D1e558 to 0x4A5236…0374a6Cc0 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C5829.08 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x441c49…41c9f6D8 to 0xA2c4A4…E9B4bC4A301 USDT From 0x441c49…41c9f6D8 to 0xA2c4A4…E9B4bC4A0 USDT From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.198 ETH	0x4a14eF…16fdd5AC	0 eth 0 ETH	0.005091103021420845 eth 0.005091103021420845 ETH
0xe501e9…7af1c32e	17649511	Sat, Jul 8, 2023 4:02 PM	0x5AF5b5…64930205	From 0xF31EA0…7D064C56 to 0xB06dA9…Cf63aFAC6110 USDT From 0xF31EA0…7D064C56 to 0xB06dA9…Cf63aFAC0 USDT From 0x1eeBE2…68CFF5a6 to 0x5994B7…5B039b00749.95 USDT From 0x1eeBE2…68CFF5a6 to 0x5994B7…5B039b000 USDT From 0xC55EdD…5BA7E7fa to 0x9c0077…Be599a44208.769 USDT From 0xC55EdD…5BA7E7fa to 0x9c0077…Be599a440 USDT From 0x71fD4b…fb53EF54 to 0x3b4752…b026cC9a56789 USDT From 0x71fD4b…fb53EF54 to 0x3b4752…b026cC9a0 USDT From 0x3af630…Ea0b3322 to 0x48Dfc7…9EbCdA41969.1762 USDT From 0x3af630…Ea0b3322 to 0x48Dfc7…9EbCdA410 USDT From 0x9D4D10…c81bFD26 to 0xAA21a5…303F081B140000 USDT From 0x9D4D10…c81bFD26 to 0xAA21a5…303F081B0 USDT From 0xAfc53d…Ec3FF7D4 to 0xCA980d…15d943FC505.893046 USDC From 0xAfc53d…Ec3FF7D4 to 0xCA980d…15d943FC0 USDC From 0x4a447F…d2a658D8 to 0x3dD433…d95658220.14 ETH From 0x65078D…8E0a6EB8 to 0x404CD1…3ACB7cf91191.624925 USDT From 0x65078D…8E0a6EB8 to 0x404CD1…3ACB7cf90 USDT From 0xdDdB64…f56AD832 to 0xb57757…051695ac71.656904 USDT From 0xdDdB64…f56AD832 to 0xb57757…051695ac0 USDT From 0xD4CC41…d0591218 to 0xF3cF9f…365d34592 ETH From 0x9951e9…5b7dD026 to 0xFe8aa2…5c4185d61500 USDC From 0x9951e9…5b7dD026 to 0xFe8aa2…5c4185d60 USDC From 0xFBf931…34E85416 to 0x7beBC7…03C728C80.399076 ETH From 0x66e035…db8e81d8 to 0xFF0236…E366315b2000 USDT From 0x66e035…db8e81d8 to 0xFF0236…E366315b0 USDT From 0x61fC65…cBd8dD6A to 0xca8Ce4…487eE1d04 ETH From 0x264897…9F9b5E8a to 0x470a2f…1E2eA2C51000 USDT From 0x264897…9F9b5E8a to 0x470a2f…1E2eA2C50 USDT From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb06580 USDT From 0x611305…e9d92d26 to 0x5e29f1…7b5Eb0650 USDT From 0x15cc19…1F343b64 to 0x985Ddb…Dbcb42780.13 ETH From 0x979012…b6057d92 to 0x33a7b9…44E864e40.295648060548722 ETH From 0xa21a16…2310F556 to 0x8B9185…05293C140.118082499336674 ETH From 0xf6FdC5…2de53514 to 0x82eA4D…6aCc5E701000 USDT From 0xf6FdC5…2de53514 to 0x82eA4D…6aCc5E700 USDT From 0x8Cf0b3…92c32dCA to 0xB7Cd35…aAA2dF06500 USDT From 0x8Cf0b3…92c32dCA to 0xB7Cd35…aAA2dF060 USDT From 0x0C001F…2aB47CcF to 0x60cB28…e3870c7A0.15 ETH From 0x4D34af…4d531Fa8 to 0xE2995A…72D335E03990 USDC From 0x4D34af…4d531Fa8 to 0xE2995A…72D335E00 USDC From 0xbf2d58…7266b466 to 0x724aaE…3Eb0cF6c40000 USDT From 0xbf2d58…7266b466 to 0x724aaE…3Eb0cF6c0 USDT From 0x608BE7…8A06bE86 to 0xfF5f9E…32F5C7cb0.12584659 ETH From 0x42CB2F…4F0d819f to 0x7B3aa9…1250aEd2300000 USDT From 0x42CB2F…4F0d819f to 0x7B3aa9…1250aEd20 USDT From 0x7B3aa9…1250aEd2 to 0xE8510f…17ea0Ab41500000 USDT From 0x7B3aa9…1250aEd2 to 0xE8510f…17ea0Ab40 USDT From 0x2759bC…F3FF1AD8 to 0x942e78…351e9d28137.4 USDT From 0x2759bC…F3FF1AD8 to 0x942e78…351e9d280 USDT From 0xF9DF46…DaA97968 to 0x0D4a11…471f18522000 USDT From 0xF9DF46…DaA97968 to 0x0D4a11…471f18520 USDT From 0xDEdb35…9ab03666 to 0x97B20f…45cdC88F0.1 ETH From 0x826892…6716BBb4 to 0x4273AE…24E7Fb262000.01 USDT From 0x826892…6716BBb4 to 0x4273AE…24E7Fb260 USDT From 0xE5d1Bb…715D3f12 to 0x0187A5…45Af22D50.984172259671658 ETH From 0x9B099B…741BbC14 to 0x33185F…2d28b1F91.025 ETH From 0x2900C9…121e111A to 0x7024c0…5548dE3438400 USDT From 0x2900C9…121e111A to 0x7024c0…5548dE340 USDT From 0xDeD891…C59F3666 to 0x97BaB7…b534C88f0.1 ETH From 0x2561F1…1c578762 to 0x63212a…56f8C58C1737.13 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0xE7C632…71b6B948 to 0x7cF868…8a42e74c0.36 ETH From 0x825f23…5bF6Dd66 to 0x76932a…db2C2dF11155.55 USDT From 0x825f23…5bF6Dd66 to 0x76932a…db2C2dF10 USDT From 0x2C1816…8A73A8F8 to 0x26171F…7bd6b6d85248 USDT From 0x2C1816…8A73A8F8 to 0x26171F…7bd6b6d80 USDT From 0x82D492…1D7D765F to 0x8A0C4b…cFaed6Ae19998.211032 USDT From 0x82D492…1D7D765F to 0x8A0C4b…cFaed6Ae0 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C7816.1 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x45c6bB…d2D13Db2 to 0x756375…cF47Ab0f925.669497 USDT From 0x45c6bB…d2D13Db2 to 0x756375…cF47Ab0f0 USDT From 0x9bc963…D68B71BF to 0xaDC5f6…2d8751111.074741252783117 ETH From 0xB80b29…19CeA4A6 to 0xf3b007…22c302a30.199313635165733 ETH From 0xF374cb…4017A076 to 0xfbd975…3f123d3a6442 USDT From 0xF374cb…4017A076 to 0xfbd975…3f123d3a0 USDT From 0x611305…e9d92d26 to 0x3d8E38…5f49373395.06 USDT From 0x611305…e9d92d26 to 0x3d8E38…5f4937330 USDT From 0x756375…cF47Ab0f to 0x21fee0…b731D324429.442049 USDT From 0x756375…cF47Ab0f to 0x21fee0…b731D3240 USDT From 0x9951e9…5b7Dd026 to 0xfE8AA2…5C4185d61500 USDC From 0x9951e9…5b7Dd026 to 0xfE8AA2…5C4185d60 USDC From 0xeEC1c7…07Ce4998 to 0x9f0e1e…149cd8Ff20000 USDT From 0xeEC1c7…07Ce4998 to 0x9f0e1e…149cd8Ff0 USDT From 0xEC56F1…dB70aE78 to 0x979699…3c51Ec860.1 ETH From 0x046348…23f3C418 to 0x388cdd…a6fb7d62200 USDT From 0x046348…23f3C418 to 0x388cdd…a6fb7d620 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB661.05181 ETH From 0x694544…8634acaa to 0x7f02cB…38def91D20000 USDT From 0x694544…8634acaa to 0x7f02cB…38def91D0 USDT From 0x32bEC2…c8314D56 to 0x2E2e81…6c277eaF0.16 ETH From 0x410044…2516CD5F to 0x5789a2…0058c15B0.117933952917924 ETH From 0xAe2757…F1D39eA6 to 0x01733d…bCD8ab8d700 USDT From 0xAe2757…F1D39eA6 to 0x01733d…bCD8ab8d0 USDT From 0x6767cd…c200f0c8 to 0xeea3DB…873b6D77430000 USDT From 0x6767cd…c200f0c8 to 0xeea3DB…873b6D770 USDT From 0x716E31…dcc57528 to 0x750Dc5…b0C13f232000 USDT From 0x716E31…dcc57528 to 0x750Dc5…b0C13f230 USDT From 0xA8523C…eC098d24 to 0x031c9d…A70b29c4163.83375 USDT From 0xA8523C…eC098d24 to 0x031c9d…A70b29c40 USDT From 0xd396d2…6819f478 to 0xec98d2…3471E4AD500 USDC From 0xd396d2…6819f478 to 0xec98d2…3471E4AD0 USDC From 0xf2bb17…950faD28 to 0xBbb5E0…e5Ae889F1500 USDT From 0xf2bb17…950faD28 to 0xBbb5E0…e5Ae889F0 USDT From 0xCa8A8b…8d5512f2 to 0x82951c…cbb8750A2000 USDT From 0xCa8A8b…8d5512f2 to 0x82951c…cbb8750A0 USDT From 0x6f820e…4CC30324 to 0xA7a225…94248ABb900 USDT From 0x6f820e…4CC30324 to 0xA7a225…94248ABb0 USDT From 0xf37bb2…273ba076 to 0xfBD180…9ecd3D3A6442 USDT From 0xf37bb2…273ba076 to 0xfBD180…9ecd3D3A0 USDT From 0x0778fC…0E3bC4A4 to 0x38354f…853150860.15954854 ETH From 0x13b196…97E316d8 to 0x16A088…4b8D0CcC3115.655836 USDT From 0x13b196…97E316d8 to 0x16A088…4b8D0CcC0 USDT From 0x016fee…F887b8cA to 0xD5058a…466Ed9F9350 USDT From 0x016fee…F887b8cA to 0xD5058a…466Ed9F90 USDT From 0x32BC89…f0c64D56 to 0x2e2cC8…dA337EAF0.16 ETH From 0x000000…Ad6C91b8 to 0x8eacA6…1B2546CD9.60707867 ETH From 0x79cf83…DbA0Ac38 to 0x7B3aa9…1050aed2301000 USDT From 0x79cf83…DbA0Ac38 to 0x7B3aa9…1050aed20 USDT From 0x6b3743…426EAC0a to 0x6b09a8…084a1A5A1000 USDT From 0x6b3743…426EAC0a to 0x6b09a8…084a1A5A0 USDT From 0xF07eaE…dF3e66bf to 0xD08f6a…a37D592911000 USDT From 0xF07eaE…dF3e66bf to 0xD08f6a…a37D59290 USDT From 0x42CB2f…4f0D819F to 0x7B3aa9…1050aed2300000 USDT From 0x42CB2f…4f0D819F to 0x7B3aa9…1050aed20 USDT From 0xFFAc31…86530088 to 0xa9D1e0…B61D3E431050 USDC From 0xFFAc31…86530088 to 0xa9D1e0…B61D3E430 USDC From 0x8cFA83…b2072Dca to 0xb7C920…5Ac9df06500 USDT From 0x8cFA83…b2072Dca to 0xb7C920…5Ac9df060 USDT From 0xca8a8B…8D5512F2 to 0x829519…BdE5750A2000 USDT From 0xca8a8B…8D5512F2 to 0x829519…BdE5750A0 USDT From 0x2e02cF…820EeB5f to 0x351930…269269fa86.03 USDT From 0x2e02cF…820EeB5f to 0x351930…269269fa0 USDT From 0x851892…527E2B12 to 0xAde6B5…f9E8044822070 USDT From 0x851892…527E2B12 to 0xAde6B5…f9E804480 USDT From 0x95d4F1…2B3ECf78 to 0xc7B10f…62fE7AE9500 USDT From 0x95d4F1…2B3ECf78 to 0xc7B10f…62fE7AE90 USDT From 0x756375…cF47Ab0f to 0x726b6d…175E2FdC86.599794 USDT From 0x756375…cF47Ab0f to 0x726b6d…175E2FdC0 USDT From 0x7fa8Ce…8a2C75f6 to 0x585BCD…408EA68F3.9994 USDT From 0x7fa8Ce…8a2C75f6 to 0x585BCD…408EA68F0 USDT From 0xce8F40…FF9AcD88 to 0x166a95…41f2ed0841225.97 USDT From 0xce8F40…FF9AcD88 to 0x166a95…41f2ed080 USDT From 0x70c694…826042d8 to 0x625795…03E892181000 USDT From 0x70c694…826042d8 to 0x625795…03E892180 USDT From 0xb81ab8…C4F8e9Da to 0x3416Cf…113527c650500 USDT From 0xb81ab8…C4F8e9Da to 0x3416Cf…113527c60 USDT From 0x0Ed4eE…64DeffD4 to 0x95D4E7…47CCcf7811000 USDT From 0x0Ed4eE…64DeffD4 to 0x95D4E7…47CCcf780 USDT From 0x2759bC…F3fF1aD8 to 0xe64c15…05DAD1b386.1 USDT From 0x2759bC…F3fF1aD8 to 0xe64c15…05DAD1b30 USDT From 0x15cc19…1F343b64 to 0x70aCA8…E6bce0180.13 ETH From 0x80c221…85e4888A to 0xC5B8fF…64572aad136.7 USDT From 0x80c221…85e4888A to 0xC5B8fF…64572aad0 USDT From 0x100282…e1457076 to 0x5edBf3…F39DA0583000 USDC From 0x100282…e1457076 to 0x5edBf3…F39DA0580 USDC From 0x58c019…0a4fC1Bf to 0x577e2E…558217422000 USDC From 0x58c019…0a4fC1Bf to 0x577e2E…558217420 USDC From 0x61B167…0B8a3b16 to 0xB3a407…5F520Df0274.231715 USDT From 0x61B167…0B8a3b16 to 0xB3a407…5F520Df00 USDT From 0x077D36…9be7C4A4 to 0xf5ffEb…A1DbBfd30.28607897 ETH From 0x2affbE…5f1D4bb8 to 0x2d46CA…ed49E85c0.5 ETH From 0x046348…2Bf3C418 to 0x3884D6…3b667D62200 USDT From 0x046348…2Bf3C418 to 0x3884D6…3b667D620 USDT From 0x5c8955…f938Ad16 to 0xE5BAEf…A680e044300 USDC From 0x5c8955…f938Ad16 to 0xE5BAEf…A680e0440 USDC From 0x956eDD…d39f5b74 to 0x7ea2BE…5e329d2910000 USDC From 0x956eDD…d39f5b74 to 0x7ea2BE…5e329d290 USDC From 0xCa30a8…df144E78 to 0x7f2B20…0a22643b991.782127 USDT From 0xCa30a8…df144E78 to 0x7f2B20…0a22643b0 USDT From 0x949024…2DE9380F to 0x40C10c…c311e7562824.963331 USDT From 0x949024…2DE9380F to 0x40C10c…c311e7560 USDT From 0xF043a9…40034398 to 0x2ac2a5…15701F94483.36587 USDC From 0xF043a9…40034398 to 0x2ac2a5…15701F940 USDC	0x9a5849…28E2cfab	0 eth 0 ETH	0.08075212018774867 eth 0.08075212018774867 ETH
0x31f223…a8ff0fb5	17642345	Fri, Jul 7, 2023 3:52 PM	0x6E674c…e8c12809	From 0x830ED6…C0F8Fe6F to 0x13cDf1…4F71bAe958530.564296 USDT From 0x830ED6…C0F8Fe6F to 0x13cDf1…4F71bAe90 USDT From 0xE6C561…7F6dA5Ff to 0xFBC620…27B23cD625745.25 USDT From 0xE6C561…7F6dA5Ff to 0xFBC620…27B23cD60 USDT From 0x5d05Ac…6ded6918 to 0x3534Da…fc021763300 USDT From 0x5d05Ac…6ded6918 to 0x3534Da…fc0217630 USDT From 0xce6036…E5870b18 to 0x104FE4…D43231eF0.24 ETH From 0x28583e…22b5eA88 to 0x91a4ac…4C36122A11600 USDT From 0x28583e…22b5eA88 to 0x91a4ac…4C36122A0 USDT From 0xc4D300…D4Bb0296 to 0xEa54bB…5fcA0d1d26.91 USDT From 0xc4D300…D4Bb0296 to 0xEa54bB…5fcA0d1d0 USDT From 0xAd5dB2…5E97ED44 to 0xEE95E4…51f9862F42500 USDT From 0xAd5dB2…5E97ED44 to 0xEE95E4…51f9862F0 USDT From 0xCe6539…a6e30b18 to 0x1042EB…e99131EF0.24 ETH From 0xB48635…95Fd2DfF to 0x8665A7…6A846237322936.99999999994 USDT From 0xB48635…95Fd2DfF to 0x8665A7…6A8462370 USDT From 0xE6c2df…455fa5ff to 0xFbC665…78c23cD625745.25 USDT From 0xE6c2df…455fa5ff to 0xFbC665…78c23cD60 USDT From 0x6a04dd…03570738 to 0x175518…6cE5F4EB0.1342505 ETH From 0xbA2588…164fe4f2 to 0x79b4f4…f59F749d0.5 ETH From 0x3d1dcf…143d17E6 to 0xda0308…d8039C20272.71 USDT From 0x3d1dcf…143d17E6 to 0xda0308…d8039C200 USDT From 0x28583E…22B5EA88 to 0x91A4Ac…4B36122a11600 USDT From 0x28583E…22B5EA88 to 0x91A4Ac…4B36122a0 USDT From 0x7EDd2b…Aa2F4c6f to 0xE6E2Ce…B884e40e4689.98 USDT From 0x7EDd2b…Aa2F4c6f to 0xE6E2Ce…B884e40e0 USDT From 0xE92af7…4878d5d8 to 0x1c49eB…85d430fC18200 USDT From 0xE92af7…4878d5d8 to 0x1c49eB…85d430fC0 USDT From 0xAd5DB2…5597eD44 to 0xeE95e4…5aF9862f42500 USDT From 0xAd5DB2…5597eD44 to 0xeE95e4…5aF9862f0 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C1421.93 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x977c19…060deC76 to 0xf7621E…56ef410E9812.52 USDT From 0x977c19…060deC76 to 0xf7621E…56ef410E0 USDT	0x199BE1…C10311DC	0 eth 0 ETH	0.017495829095403356 eth 0.017495829095403356 ETH
0x0cebe4…1b5b425c	17642177	Fri, Jul 7, 2023 3:19 PM	0x6E674c…e8c12809	From 0x2561F1…1c578762 to 0x63212a…56f8C58C1313.12 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0xa61664…2732426f to 0x840aeA…0f81E54835848 USDT From 0xa61664…2732426f to 0x840aeA…0f81E5480 USDT From 0x14c401…D3117328 to 0x0A0807…600722ED879 USDC From 0x14c401…D3117328 to 0x0A0807…600722ED0 USDC From 0xA61664…2732426F to 0x840aea…0F81E54835848 USDT From 0xA61664…2732426F to 0x840aea…0F81E5480 USDT From 0x70ACc1…0d8F30fF to 0xBb1e37…106d0d291500 USDT From 0x70ACc1…0d8F30fF to 0xBb1e37…106d0d290 USDT From 0x3844f4…d2700766 to 0xcA1b93…B866434F250 USDT From 0x3844f4…d2700766 to 0xcA1b93…B866434F0 USDT From 0xF1B299…F7e58F14 to 0x7B5Cae…7a9137298889.4 USDT From 0xF1B299…F7e58F14 to 0x7B5Cae…7a9137290 USDT From 0x3844f4…d2700766 to 0xE0e09A…beDEa2eB250 USDT From 0x3844f4…d2700766 to 0xE0e09A…beDEa2eB0 USDT From 0xfd4D0D…C3a447A8 to 0x60b450…9678a6ED11000 USDT From 0xfd4D0D…C3a447A8 to 0x60b450…9678a6ED0 USDT From 0xD25252…17Df7e4F to 0x8f70d3…51F0CC4613.789026455625033 ETH From 0x3844f4…d2700766 to 0xCA1214…6184434F250 USDT From 0x3844f4…d2700766 to 0xCA1214…6184434F0 USDT From 0xD25BCE…c86F7E4f to 0x8f7099…66B9cC4613.789026455625033 ETH From 0xA36A54…b45B2dC6 to 0x444218…a36C90Cf5000 USDT From 0xA36A54…b45B2dC6 to 0x444218…a36C90Cf0 USDT From 0x3448eC…1E22A734 to 0xBd9041…C4A3307F0.005 ETH From 0xA36DEB…2d812Dc6 to 0x4442B2…032190Cf5000 USDT From 0xA36DEB…2d812Dc6 to 0x4442B2…032190Cf0 USDT From 0xcD15A2…6cca688f to 0x716244…Ca5122be2820.52 USDT From 0xcD15A2…6cca688f to 0x716244…Ca5122be0 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb712241.941664 USDC From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb0 USDC	0x199BE1…C10311DC	0 eth 0 ETH	0.01584974441711261 eth 0.01584974441711261 ETH
0xa61137…09a2ee7a	17642143	Fri, Jul 7, 2023 3:12 PM	0x6E674c…e8c12809	From 0x0Eca2A…FD2f7646 to 0x65e5D5…acf8feEc120153 USDT From 0x0Eca2A…FD2f7646 to 0x65e5D5…acf8feEc0 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e194000 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e0 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C2065.07 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0xb0Ad83…931bb466 to 0x2CCF95…1047E846399.939742 USDT From 0xb0Ad83…931bb466 to 0x2CCF95…1047E8460 USDT From 0xf17e74…a9056028 to 0x72ad6D…Eef174f413033 USDT From 0xf17e74…a9056028 to 0x72ad6D…Eef174f40 USDT From 0xF17eF6…15396028 to 0x72Ad6d…eEf174f413033 USDT From 0xF17eF6…15396028 to 0x72Ad6d…eEf174f40 USDT From 0x732653…68e1C70F to 0x029415…D37be19C0.183429153847306 ETH From 0xE72985…abA09356 to 0x7656B8…43692e0119.74158471755381 ETH From 0xC9cD0f…bDD76c04 to 0xc3f9c6…eB27993550000 USDT From 0xC9cD0f…bDD76c04 to 0xc3f9c6…eB2799350 USDT From 0x077D36…9be7C4A4 to 0xa4E546…F74957F50.17989596 ETH From 0xb0ad83…931Bb466 to 0x2CcF95…1247e846399.939742 USDT From 0xb0ad83…931Bb466 to 0x2CcF95…1247e8460 USDT From 0x60d727…59FcEd4F to 0xf69385…c32C14957 ETH From 0x4C771D…0FF09914 to 0x0C46E4…7C23Ace55239 USDT From 0x4C771D…0FF09914 to 0x0C46E4…7C23Ace50 USDT	0x199BE1…C10311DC	0 eth 0 ETH	0.008709523429944403 eth 0.008709523429944403 ETH
0x1cd692…19b5fc6c	17635136	Thu, Jul 6, 2023 3:35 PM	0xa4EEb5…38F8fa08	From 0x79BA49…cb32D384 to 0xCF8c2B…95C817BE300 USDT From 0x79BA49…cb32D384 to 0xCF8c2B…95C817BE0 USDT From 0x1444dE…90Cb52b2 to 0xaE719C…8D735f4E20 ETH From 0xd71b9a…1010f5A6 to 0x928C83…22fEbDB6821.830988 DAI From 0xd71b9a…1010f5A6 to 0x928C83…22fEbDB60 DAI From 0xCF1645…AED47C9F to 0x54d216…0E52FdB6320.09 USDT From 0xCF1645…AED47C9F to 0x54d216…0E52FdB60 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C12375.99 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0xd71B9a…1E10f5A6 to 0x928d70…01c1bdb6821.830988 DAI From 0xd71B9a…1E10f5A6 to 0x928d70…01c1bdb60 DAI From 0xf7F5d3…E9121478 to 0xCF1645…AED47C9F1500 USDT From 0xf7F5d3…E9121478 to 0xCF1645…AED47C9F0 USDT From 0xAE1789…fc56F7f4 to 0x9F72Cb…071c903E1485 USDT From 0xAE1789…fc56F7f4 to 0x9F72Cb…071c903E0 USDT From 0xD6577b…03ba69EA to 0x37e1C1…2cEf750E57478 USDT From 0xD6577b…03ba69EA to 0x37e1C1…2cEf750E0 USDT From 0x9a1E08…Ca85fa16 to 0x8dD36F…dFD9d60e9.9506 ETH From 0x170629…e53Ba29a to 0x58bd58…f257A125103410 USDT From 0x170629…e53Ba29a to 0x58bd58…f257A1250 USDT From 0xA4aD2A…58dA7434 to 0xC90b69…3cDCF49E27491.736067 USDT From 0xA4aD2A…58dA7434 to 0xC90b69…3cDCF49E0 USDT From 0xF7f5D3…E9121478 to 0xcf1645…Ded47c9f1500 USDT From 0xF7f5D3…E9121478 to 0xcf1645…Ded47c9f0 USDT	0xBc971f…23980589	0 eth 0 ETH	0.011139599502881651 eth 0.011139599502881651 ETH
0x74b052…7cc75472	17628104	Wed, Jul 5, 2023 3:53 PM	0xBc18c2…Ee8AB6d6	From 0x7c1978…AEac4E8A to 0xcF44FF…351f433a6501 USDC From 0x7c1978…AEac4E8A to 0xcF44FF…351f433a0 USDC From 0x037898…d5a8F5f6 to 0x931342…977E17566753.309752 USDT From 0x037898…d5a8F5f6 to 0x931342…977E17560 USDT From 0xAc6a5D…1BF9BD9f to 0x1f39F2…D13Ba6bD2500 USDT From 0xAc6a5D…1BF9BD9f to 0x1f39F2…D13Ba6bD0 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C14397.38 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x285300…0486BC44 to 0xd01e13…a0b354A2513998 USDC From 0x285300…0486BC44 to 0xd01e13…a0b354A20 USDC From 0xB012Ce…26D372f4 to 0xa520e7…067D45DC55249 USDT From 0xB012Ce…26D372f4 to 0xa520e7…067D45DC0 USDT From 0x7D8846…57f3b26f to 0x983ffC…83ef085f308.96 USDT From 0x7D8846…57f3b26f to 0x983ffC…83ef085f0 USDT From 0x037898…d5A8F5F6 to 0x931342…977E17566753.309752 USDT From 0x037898…d5A8F5F6 to 0x931342…977E17560 USDT From 0xD70d4E…97dABaa8 to 0x078533…2408631e10000 USDC From 0xD70d4E…97dABaa8 to 0x078533…2408631e0 USDC From 0x5C865B…8c9B6b1f to 0x8d2De7…a85D625929780 USDT From 0x5C865B…8c9B6b1f to 0x8d2De7…a85D62590 USDT From 0x7C1978…aBaC4E8A to 0xcf44ff…351f433a6501 USDC From 0x7C1978…aBaC4E8A to 0xcf44ff…351f433a0 USDC From 0x285306…Fca7bc44 to 0xd01d6a…814754a2513998 USDC From 0x285306…Fca7bc44 to 0xd01d6a…814754a20 USDC From 0xfeD7BB…C1fe1f92 to 0x058393…f3De9bC04175.418487 USDT From 0xfeD7BB…C1fe1f92 to 0x058393…f3De9bC00 USDT From 0x931342…977E1756 to 0x037898…d5a8F5f60.005723651612491 ETH From 0x7d8846…50F3b26f to 0x983502…724D085F308.96 USDT From 0x7d8846…50F3b26f to 0x983502…724D085F0 USDT From 0xc3A7F3…c69BaAcF to 0x1AAD14…67f2625710.01 USDT From 0xc3A7F3…c69BaAcF to 0x1AAD14…67f262570 USDT	0xfb2Dd9…B97B7C13	0 eth 0 ETH	0.024991756915916312 eth 0.024991756915916312 ETH
0x22ce3d…c254c460	17628006	Wed, Jul 5, 2023 3:33 PM	0xBc18c2…Ee8AB6d6	From 0x008251…dF37692F to 0xc5362a…7b912f0A1500.1 USDT From 0x008251…dF37692F to 0xc5362a…7b912f0A0 USDT From 0xF0a581…76893692 to 0xbd1069…A311879A100000 USDT From 0xF0a581…76893692 to 0xbd1069…A311879A0 USDT From 0x64bE09…9b603e6f to 0x4103C2…9Fa3f4220.5 ETH From 0xF0A581…76893692 to 0xBd1069…Af11879A100000 USDT From 0xF0A581…76893692 to 0xBd1069…Af11879A0 USDT From 0x64Ba77…bc083e6F to 0x4103c2…9Fa3f4220.5 ETH From 0xa89891…b196f6da to 0x177118…9A01A2Fc1.5 ETH From 0x93D0Ec…38DB80b8 to 0x52c9CB…36D3bc8310.1 ETH From 0xd68dF3…b1c223cA to 0xBFa67D…5de1911D471.38 USDT From 0xd68dF3…b1c223cA to 0xBFa67D…5de1911D0 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C2335.33 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0xf21128…15d3AC16 to 0x2FE798…f197Ecc750.023037 USDT From 0xf21128…15d3AC16 to 0x2FE798…f197Ecc70 USDT From 0xD4fa6E…eFBD3bfF to 0x54EB09…d305CdAb10000 USDC From 0xD4fa6E…eFBD3bfF to 0x54EB09…d305CdAb0 USDC From 0x75511c…6d5170E6 to 0x85319A…b15939921.0057 ETH From 0x35E574…02821744 to 0xa49923…dbe232194745 USDC From 0x35E574…02821744 to 0xa49923…dbe232190 USDC From 0x00823C…55DF692F to 0xc5362A…7b912f0A1500.1 USDT From 0x00823C…55DF692F to 0xc5362A…7b912f0A0 USDT From 0x75511C…635170e6 to 0x853e21…305239921.0057 ETH From 0x3B7E6E…A61265E2 to 0x0142a7…e3fe818953203.351295 USDT From 0x3B7E6E…A61265E2 to 0x0142a7…e3fe81890 USDT	0xfb2Dd9…B97B7C13	0 eth 0 ETH	0.021023630230823383 eth 0.021023630230823383 ETH
0x5a7101…961c008a	17620929	Tue, Jul 4, 2023 3:42 PM	0x033a48…A0670F7e	From 0x2fC648…B742e9D8 to 0x92f3a4…8D6A3588127210 USDT From 0x2fC648…B742e9D8 to 0x92f3a4…8D6A35880 USDT From 0x974B6E…9eb5CaE2 to 0x162fae…eAd1E881560 USDT From 0x974B6E…9eb5CaE2 to 0x162fae…eAd1E8810 USDT From 0x1Bdd65…3599CA4a to 0xa26e73…4fcC4A041010 USDC From 0x1Bdd65…3599CA4a to 0xa26e73…4fcC4A040 USDC From 0x8Fc643…B83CEE6F to 0x4880C0…66C94bbc91.577238 USDT From 0x8Fc643…B83CEE6F to 0x4880C0…66C94bbc0 USDT From 0x1BDBEF…9639CA4a to 0xa26E73…4fCc4a041010 USDC From 0x1BDBEF…9639CA4a to 0xa26E73…4fCc4a040 USDC From 0x8A3EC4…70e0Fe76 to 0x92E72d…9ff5C3a740000 USDT From 0x8A3EC4…70e0Fe76 to 0x92E72d…9ff5C3a70 USDT From 0x8f7e73…23aAf1F4 to 0xb6F9A8…f6902D99127 USDT From 0x8f7e73…23aAf1F4 to 0xb6F9A8…f6902D990 USDT From 0xC77942…C643Ad48 to 0x3291E9…654B2B3793 USDT From 0xC77942…C643Ad48 to 0x3291E9…654B2B370 USDT From 0x077D36…9be7C4A4 to 0x7d7332…5E58e7820.3232831 ETH From 0x2561F1…1c578762 to 0x63212a…56f8C58C6005.49 USDT From 0x2561F1…1c578762 to 0x63212a…56f8C58C0 USDT From 0x036BFa…8C73e2E6 to 0x1CD1a2…B34ed47C2701 USDT From 0x036BFa…8C73e2E6 to 0x1CD1a2…B34ed47C0 USDT From 0x27899f…9EE60FD6 to 0xc60345…6DDD87960.345058206333881 ETH From 0xF15d66…10616766 to 0x1AAE81…714cBA5A5000 USDC From 0xF15d66…10616766 to 0x1AAE81…714cBA5A0 USDC From 0x27899F…91E60FD6 to 0xC60840…8b8087960.345058206333881 ETH From 0xF15d66…10616766 to 0x1AAe81…754cba5A5000 USDC From 0xF15d66…10616766 to 0x1AAe81…754cba5A0 USDC From 0x0778fC…0E3bC4A4 to 0x7D73D6…5924E7820.3232831 ETH	0xBe8aF6…4608D1a0	0 eth 0 ETH	0.007710373116936652 eth 0.007710373116936652 ETH
0x3b7c03…9fa96aa7	17613738	Mon, Jul 3, 2023 3:29 PM	0x59D1FF…09fc9815	From 0xb8bA36…551AD7eF to 0x51b6cc…B7952e260.502737 ETH From 0xAA58e4…388534EF to 0xDdd449…78473EB31250 DAI From 0xAA58e4…388534EF to 0xDdd449…78473EB30 DAI From 0x50BE13…80e56772 to 0x88cbFA…124376C4497 USDT From 0x50BE13…80e56772 to 0x88cbFA…124376C40 USDT From 0xB8bA36…551aD7Ef to 0x51b6cc…BB952e260.502737 ETH From 0x185D1f…bCeda16a to 0x4Df2E3…69E67C33127.42 USDT From 0x185D1f…bCeda16a to 0x4Df2E3…69E67C330 USDT From 0x3C8796…1F89a996 to 0x63212a…56f8C58C4197 USDT From 0x3C8796…1F89a996 to 0x63212a…56f8C58C0 USDT From 0x88DDF1…4002B052 to 0xfAf6DE…5923acb63208.484 USDT From 0x88DDF1…4002B052 to 0xfAf6DE…5923acb60 USDT From 0x50Be13…80e56772 to 0x88CbFA…114376c4497 USDT From 0x50Be13…80e56772 to 0x88CbFA…114376c40 USDT From 0xad6eaa…02eD8862 to 0x610682…c7F56f3423565.930847 USDT From 0xad6eaa…02eD8862 to 0x610682…c7F56f340 USDT From 0x88DDf1…4002b052 to 0xFAF6DE…5923ACB63208.484 USDT From 0x88DDf1…4002b052 to 0xFAF6DE…5923ACB60 USDT From 0xaD6EAA…02Ed8862 to 0x610682…c1f56f3423565.930847 USDT From 0xaD6EAA…02Ed8862 to 0x610682…c1f56f340 USDT From 0x2f79ef…8202e35F to 0x3bc5a4…E5CB8Ee812000 USDT From 0x2f79ef…8202e35F to 0x3bc5a4…E5CB8Ee80 USDT	0x21D7Fe…A740a503	0 eth 0 ETH	0.00829410292975299 eth 0.00829410292975299 ETH
0xe6039e…35fb5e6e	17613710	Mon, Jul 3, 2023 3:23 PM	0x59D1FF…09fc9815	From 0xbb2433…8DBef238 to 0x23A7f8…34a3d9740.1 ETH From 0xba3c19…7CdDc7b2 to 0x3d18Ec…62d1B9232000 USDT From 0xba3c19…7CdDc7b2 to 0x3d18Ec…62d1B9230 USDT From 0x9A3689…Ec22c8d2 to 0x3cd51E…aE0df8A62500 USDC From 0x9A3689…Ec22c8d2 to 0x3cd51E…aE0df8A60 USDC From 0xE391dB…41eaBDEf to 0x2fc38a…Af13D7662000 USDC From 0xE391dB…41eaBDEf to 0x2fc38a…Af13D7660 USDC From 0x9a3651…B54EC8D2 to 0x3cD5A3…Ce5Af8a62500 USDC From 0x9a3651…B54EC8D2 to 0x3cD5A3…Ce5Af8a60 USDC From 0x4d050b…3bA767Ea to 0x58b3B2…15DD1EC110917.030568 USDT From 0x4d050b…3bA767Ea to 0x58b3B2…15DD1EC10 USDT From 0x0a9f92…b1909CF6 to 0xd89C5e…1fd43b575 USDT From 0x0a9f92…b1909CF6 to 0xd89C5e…1fd43b570 USDT From 0xbE91c3…9B690962 to 0x651384…4328Aa47500 USDT From 0xbE91c3…9B690962 to 0x651384…4328Aa470 USDT From 0x322d58…69977e08 to 0x60f901…6005CcD0506.41 DAI From 0x322d58…69977e08 to 0x60f901…6005CcD00 DAI From 0xBB246e…c633f238 to 0x23A7f8…36A3D9740.1 ETH From 0x322D58…69977E08 to 0x4bB9A1…fd2C9Dc26758.66 DAI From 0x322D58…69977E08 to 0x4bB9A1…fd2C9Dc20 DAI From 0xe391db…41EABDEF to 0x2fc38A…aF13D7662000 USDC From 0xe391db…41EABDEF to 0x2fc38A…aF13D7660 USDC From 0x3C8796…1F89a996 to 0x63212a…56f8C58C3906.42 USDT From 0x3C8796…1F89a996 to 0x63212a…56f8C58C0 USDT From 0x74b777…D17aE03F to 0x8D70C4…8030Ac301000 USDT From 0x74b777…D17aE03F to 0x8D70C4…8030Ac300 USDT From 0xe169d9…aB84601A to 0x8EB5D7…B27a0e5a150 USDC From 0xe169d9…aB84601A to 0x8EB5D7…B27a0e5a0 USDC From 0xdBD704…d01d39d6 to 0x986C33…132EA9731 ETH From 0xb027Da…261Df4A2 to 0xbFcE24…65DF5fF16950 USDT From 0xb027Da…261Df4A2 to 0xbFcE24…65DF5fF10 USDT From 0xE169d9…AB84601a to 0x8EB78b…c8aF0e5a150 USDC From 0xE169d9…AB84601a to 0x8EB78b…c8aF0e5a0 USDC From 0xB1896E…Cd0a42bA to 0xcBa874…0Dc4285a184.32 USDT From 0xB1896E…Cd0a42bA to 0xcBa874…0Dc4285a0 USDT From 0x655378…1Cd081Bf to 0xe4e878…E35393891000 USDT From 0x655378…1Cd081Bf to 0xe4e878…E35393890 USDT From 0xb1896e…cd0a42Ba to 0xcBA874…08c4285a184.32 USDT From 0xb1896e…cd0a42Ba to 0xcBA874…08c4285a0 USDT From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E5110.724603 USDT From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50 USDT	0x21D7Fe…A740a503	0 eth 0 ETH	0.015884340928992175 eth 0.015884340928992175 ETH
0x3c449c…848d5d74	17613708	Mon, Jul 3, 2023 3:23 PM	0x59D1FF…09fc9815	From 0x4c6787…c1658c5A to 0x2aa48e…124324181.9 ETH From 0x864563…6941c1A4 to 0xFAc412…d63E0Eb510000 USDT From 0x864563…6941c1A4 to 0xFAc412…d63E0Eb50 USDT From 0x67F2c5…0252Bf56 to 0x950894…667048c21925 USDC From 0x67F2c5…0252Bf56 to 0x950894…667048c20 USDC From 0xc83995…E26F82d6 to 0x63212a…56f8C58C1222.09 USDT From 0xc83995…E26F82d6 to 0x63212a…56f8C58C0 USDT From 0x67F2C5…0252BF56 to 0x950894…667048C21925 USDC From 0x67F2C5…0252BF56 to 0x950894…667048C20 USDC From 0x756375…cF47Ab0f to 0x3fB869…9360b04B45.569799 USDT From 0x756375…cF47Ab0f to 0x3fB869…9360b04B0 USDT From 0xc54aa7…9278a548 to 0x994f2c…5Ce9B0320.23 ETH From 0x322d58…69977e08 to 0x4bb9a1…fE2c9dC26758.66 DAI From 0x322d58…69977e08 to 0x4bb9a1…fE2c9dC20 DAI From 0x49aA8F…D33584D8 to 0x9f4eEd…038d7B8915500 USDT From 0x49aA8F…D33584D8 to 0x9f4eEd…038d7B890 USDT From 0x5237Eb…8A4768b6 to 0xB24fc1…F45D6BD81.594814 USDT From 0x5237Eb…8A4768b6 to 0xB24fc1…F45D6BD80 USDT From 0x4c68AF…04b38c5A to 0x2AA44d…546724181.9 ETH From 0xB95f82…f75F889A to 0x133b08…589dBEdc1310 USDT From 0xB95f82…f75F889A to 0x133b08…589dBEdc0 USDT From 0x5b48eB…BeF016f2 to 0x77348F…bDc21dee0.2 ETH From 0xdE70bE…27Dc4Cff to 0xD1d81e…588453d3850 USDT From 0xdE70bE…27Dc4Cff to 0xD1d81e…588453d30 USDT From 0xc54a1D…97CDa548 to 0x994f2C…5cE9B0320.23 ETH From 0xD45610…426F3D28 to 0x6018E8…C934851720000 USDT From 0xD45610…426F3D28 to 0x6018E8…C93485170 USDT	0x21D7Fe…A740a503	0 eth 0 ETH	0.0094907988223839 eth 0.0094907988223839 ETH
0x5e1a86…4a2c52bd	17613697	Mon, Jul 3, 2023 3:20 PM	0x59D1FF…09fc9815	From 0x6b67e1…8D681ba4 to 0xa9D1e0…B61D3E431657.026209 USDT From 0x6b67e1…8D681ba4 to 0xa9D1e0…B61D3E430 USDT From 0x3C8796…1F89a996 to 0x63212a…56f8C58C11296.69 USDT From 0x3C8796…1F89a996 to 0x63212a…56f8C58C0 USDT From 0x8Fc643…B83CEE6F to 0xfc65cE…16159285336.919025 USDT From 0x8Fc643…B83CEE6F to 0xfc65cE…161592850 USDT From 0xFdbccd…5c8Fa228 to 0x6Ab662…Dc2eCd0612407.005758000001 USDT From 0xFdbccd…5c8Fa228 to 0x6Ab662…Dc2eCd060 USDT From 0xFdbCCd…5d8fa228 to 0x6AB662…Dc2ecd0612407.005758000001 USDT From 0xFdbCCd…5d8fa228 to 0x6AB662…Dc2ecd060 USDT From 0x12EE81…94954e8f to 0x2383e5…22D76bBA0.398507293981147 ETH From 0x8a6cbB…5381eA64 to 0x736be3…84921DE05445.143284 USDC From 0x8a6cbB…5381eA64 to 0x736be3…84921DE00 USDC From 0xB0C2cB…4Be274C4 to 0x814767…c99369Fc34000 USDT From 0xB0C2cB…4Be274C4 to 0x814767…c99369Fc0 USDT From 0xaD37E6…050d4EC8 to 0x42B450…7ABA651e0.763421199215536 ETH From 0x142DB2…3251a8A8 to 0x20408B…A62Bee4B1.4406943 ETH From 0x949024…2DE9380F to 0xce1325…57093B42136209.346005 USDT From 0x949024…2DE9380F to 0xce1325…57093B420 USDT From 0x949024…2de9380F to 0xce1325…57093B42136209.346005 USDT From 0x949024…2de9380F to 0xce1325…57093B420 USDT From 0x12ED65…9a8c4E8f to 0x238923…f0836BBa0.398507293981147 ETH From 0xaD37E6…050d4EC8 to 0x42B450…7ABA651e1.236742342729168 ETH	0x21D7Fe…A740a503	0 eth 0 ETH	0.008996519099504378 eth 0.008996519099504378 ETH

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