Address 0x64BEe2D271E3a49F3498DfAEe7C5D11cd0f25158

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8898f1…5c49da27	18439844	Fri, Oct 27, 2023 6:46 AM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x5e2798…49f61831550 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00088533913266855 eth 0.00088533913266855 ETH
0x59d8a9…5ef33b84	18394372	Fri, Oct 20, 2023 9:59 PM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x5e2798…49f61831500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000709522349170113 eth 0.000709522349170113 ETH
0x02eeae…31e4b146	18394370	Fri, Oct 20, 2023 9:58 PM	0xFb19ff…bBeDf4E1	From 0xFb19ff…bBeDf4E1 to 0x64BEe2…d0f251581051.386515 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00059567093499375 eth 0.00059567093499375 ETH
0x86027d…025368ba	17627881	Wed, Jul 5, 2023 1:08 PM	0xBc18c2…Ee8AB6d6	From 0x83463a…0e24feA8 to 0x675338…12627A3E1736.032419 USDC From 0x83463a…0e24feA8 to 0x675338…12627A3E0 USDC From 0x5A157c…2764cC08 to 0x4aED05…b20D8e5627.940933 USDT From 0x5A157c…2764cC08 to 0x4aED05…b20D8e560 USDT From 0x0B0e3C…A9Eb7FA8 to 0x8407b6…4Ce249cA7001.161545 USDT From 0x0B0e3C…A9Eb7FA8 to 0x8407b6…4Ce249cA0 USDT From 0x28348b…a94748Ff to 0x7672b2…85e93acB481 USDT From 0x28348b…a94748Ff to 0x7672b2…85e93acB0 USDT From 0xff821C…D7a44E82 to 0x199A43…Bcb65e6F0.48 ETH From 0x4A884F…d93d2bE4 to 0xb8266F…83F332dF2200 USDT From 0x4A884F…d93d2bE4 to 0xb8266F…83F332dF0 USDT From 0xBcAaE5…2c882684 to 0xF0d6F3…dC6C074f16320 USDT From 0xBcAaE5…2c882684 to 0xF0d6F3…dC6C074f0 USDT From 0xa21A16…2310F556 to 0xCfAA74…092149B6315.365151 USDC From 0xa21A16…2310F556 to 0xCfAA74…092149B60 USDC From 0xcE7D40…1D6901a4 to 0x5eD2eF…b120Cc255000 USDT From 0xcE7D40…1D6901a4 to 0x5eD2eF…b120Cc250 USDT From 0x897b42…e85308fa to 0x3f9d83…1a14F7b65 USDT From 0x897b42…e85308fa to 0x3f9d83…1a14F7b60 USDT From 0x923693…5986441f to 0x16C8aC…BBBD59100.285950870253248 ETH From 0x977c19…060deC76 to 0x994Ba6…132924263262.44 USDT From 0x977c19…060deC76 to 0x994Ba6…132924260 USDT From 0x30E361…5092f38F to 0x41A5c3…09eF64C687.46 USDT From 0x30E361…5092f38F to 0x41A5c3…09eF64C60 USDT From 0x27899f…9EE60FD6 to 0xA733B5…AeC1D1a90.329925955365025 ETH From 0x5bdf85…8e03F7Ef to 0xC31b7E…7CC5e9830.001173879729 ETH From 0x9C4D99…7F13cf76 to 0x63A395…6743aFA8183 USDT From 0x9C4D99…7F13cf76 to 0x63A395…6743aFA80 USDT From 0x23A083…9318d474 to 0xcAa70E…a4131da63000 USDT From 0x23A083…9318d474 to 0xcAa70E…a4131da60 USDT From 0x7aaF74…8734BA26 to 0x4F693a…4B2CFb3C5000 USDT From 0x7aaF74…8734BA26 to 0x4F693a…4B2CFb3C0 USDT From 0xD84b44…8E94724a to 0xcd1CE9…ee77F5e67.996 ETH From 0x8Fc643…B83CEE6F to 0x8aA057…26433aE4695 USDT From 0x8Fc643…B83CEE6F to 0x8aA057…26433aE40 USDT From 0xD6577b…03ba69EA to 0x501F50…44BEc469960 USDT From 0xD6577b…03ba69EA to 0x501F50…44BEc4690 USDT From 0x7e8fB2…2feC1c2a to 0x7875AC…Fba1141F10 ETH From 0xFeBe8F…076B342a to 0x2ab570…3606eb6A0.177048368960259 ETH From 0xAfc53d…Ec3FF7D4 to 0x42223B…7a7d2cD594.671577 USDT From 0xAfc53d…Ec3FF7D4 to 0x42223B…7a7d2cD50 USDT From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.45041 ETH From 0x27899f…9EE60FD6 to 0x950c9E…932a3Da51.672594968854503 ETH From 0x09d9Ac…729181d6 to 0xa2669E…021e74cC386052.519309 USDT From 0x09d9Ac…729181d6 to 0xa2669E…021e74cC0 USDT From 0x256478…EC586Ba2 to 0x0D4a11…471f18525000 USDT From 0x256478…EC586Ba2 to 0x0D4a11…471f18520 USDT From 0xA7651c…BC28c452 to 0x239DF9…a92b69C60.5 ETH From 0x470609…4b15E8c2 to 0x1Cadcd…98d37d7c0.17 ETH From 0x430ADe…F6207e62 to 0x9AA2E3…da7b16aE1000 USDT From 0x430ADe…F6207e62 to 0x9AA2E3…da7b16aE0 USDT From 0x756375…cF47Ab0f to 0x97DbEE…A156872d0.92538 ETH From 0x21CF3b…8EBfB19A to 0x6a04dD…035707381092.291326 USDT From 0x21CF3b…8EBfB19A to 0x6a04dD…035707380 USDT From 0x653404…2472d8f6 to 0x8a2dbC…3F2DE724471 USDC From 0x653404…2472d8f6 to 0x8a2dbC…3F2DE7240 USDC From 0x90e00F…5d126C2f to 0x6b7c24…8fd5AE4a274836.08999999997 USDT From 0x90e00F…5d126C2f to 0x6b7c24…8fd5AE4a0 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18524000 USDT From 0xF9Fa67…bb7dD62f to 0x0D4a11…471f18520 USDT From 0xBB936d…07cD84c2 to 0x5e519f…6F2e60bB280.87 USDT From 0xBB936d…07cD84c2 to 0x5e519f…6F2e60bB0 USDT From 0xb7A426…52adD336 to 0x21a974…bAd26B8721789.941641999998 USDT From 0xb7A426…52adD336 to 0x21a974…bAd26B870 USDT From 0x2Bc4B1…B7f9F906 to 0x28ea48…658D71cF1950.296124 USDT From 0x2Bc4B1…B7f9F906 to 0x28ea48…658D71cF0 USDT From 0x74c000…38BF329f to 0x57915A…CD5D0F2d1272 USDT From 0x74c000…38BF329f to 0x57915A…CD5D0F2d0 USDT From 0xE697F4…e56D2f5a to 0xA0072b…B0C6a59d3 ETH From 0x78C57e…1c86Ed78 to 0x5b9bCd…0C34e70f0.2 ETH From 0x2759bC…F3FF1AD8 to 0x380ef7…d4e0652f1000 USDT From 0x2759bC…F3FF1AD8 to 0x380ef7…d4e0652f0 USDT From 0x12330a…bbe85Fa4 to 0x3FF15E…C337E4191001.779 DAI From 0x12330a…bbe85Fa4 to 0x3FF15E…C337E4190 DAI From 0x0094Ec…29366D78 to 0x74f3D0…CA34c668500 USDT From 0x0094Ec…29366D78 to 0x74f3D0…CA34c6680 USDT From 0x2759bC…F3fF1aD8 to 0x7799Bf…c61A7A3A207 USDT From 0x2759bC…F3fF1aD8 to 0x7799Bf…c61A7A3A0 USDT From 0x8a3B85…A8685f14 to 0x94E805…4Fb98A912000 USDT From 0x8a3B85…A8685f14 to 0x94E805…4Fb98A910 USDT From 0xF4ABFd…240bbdb2 to 0x793f28…3E79DC9a100 USDT From 0xF4ABFd…240bbdb2 to 0x793f28…3E79DC9a0 USDT From 0x2759bC…F3fF1aD8 to 0x4A5dac…5f4b22BE37.8 USDT From 0x2759bC…F3fF1aD8 to 0x4A5dac…5f4b22BE0 USDT From 0xE1e51f…1BE141c4 to 0xa5859d…3Ec4809420132 USDT From 0xE1e51f…1BE141c4 to 0xa5859d…3Ec480940 USDT From 0x57d1D2…35fDf346 to 0xBFF1bA…7b3a0669302.20459 USDT From 0x57d1D2…35fDf346 to 0xBFF1bA…7b3a06690 USDT From 0x693Db0…8274917f to 0xE04B0f…DdF4d61F0.252 ETH From 0xcd60f5…a50D0638 to 0x031386…635C0ABA4000 USDC From 0xcd60f5…a50D0638 to 0x031386…635C0ABA0 USDC From 0xDc20d6…8F3B13d8 to 0x4d050b…3bA767Ea1000000 USDT From 0xDc20d6…8F3B13d8 to 0x4d050b…3bA767Ea0 USDT From 0x9Ed0ad…b4B9De18 to 0xdB22CA…658841621.5 ETH From 0x09d9Ac…729181d6 to 0xa2669E…021e74cC89605.77903100001 USDT From 0x09d9Ac…729181d6 to 0xa2669E…021e74cC0 USDT From 0xDBcC39…F5636b22 to 0x9DAe4f…24C6581E54442.082549000006 USDT From 0xDBcC39…F5636b22 to 0x9DAe4f…24C6581E0 USDT From 0xa0f0f7…76e4B74A to 0xa9D1e0…B61D3E43716.369224 USDT From 0xa0f0f7…76e4B74A to 0xa9D1e0…B61D3E430 USDT From 0xA90090…Fae01d94 to 0x691b0c…68C869100.397729197869263 ETH From 0xB9EA13…4527e646 to 0x6680aa…4d1132622500 USDT From 0xB9EA13…4527e646 to 0x6680aa…4d1132620 USDT From 0xEfCdC3…B0A70dD6 to 0xF69047…eE48378f37548.386 USDT From 0xEfCdC3…B0A70dD6 to 0xF69047…eE48378f0 USDT From 0x036eF7…2F265f46 to 0x3d56b6…E6d03D2414775 USDT From 0x036eF7…2F265f46 to 0x3d56b6…E6d03D240 USDT From 0x98dEc6…Fd9EEd4A to 0xEa1248…Fd2a404e15000 USDT From 0x98dEc6…Fd9EEd4A to 0xEa1248…Fd2a404e0 USDT From 0x914e65…B054B84F to 0x8BCeAe…471aAc6c0.130881 ETH From 0x06235D…33a185Ba to 0x996cE1…cA3208D01118 USDT From 0x06235D…33a185Ba to 0x996cE1…cA3208D00 USDT From 0x50BE13…80e56772 to 0x5d746b…20CF7B6b30.62 USDT From 0x50BE13…80e56772 to 0x5d746b…20CF7B6b0 USDT From 0x142DB2…3251a8A8 to 0xb401BE…7E1a146E92.23352 USDT From 0x142DB2…3251a8A8 to 0xb401BE…7E1a146E0 USDT From 0x450d3E…6605fA06 to 0x909654…7E6eA7bF273 USDT From 0x450d3E…6605fA06 to 0x909654…7E6eA7bF0 USDT From 0x0778fC…0E3bC4A4 to 0x4eC3B5…2cBfE6C80.20103591 ETH From 0x3a29Fe…1626f9B6 to 0x27fD43…0a60c9B41644.29151 USDT From 0x3a29Fe…1626f9B6 to 0x27fD43…0a60c9B40 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a044 ETH From 0x78de58…B560f602 to 0x786325…59E65Baa74 USDT From 0x78de58…B560f602 to 0x786325…59E65Baa0 USDT From 0x64BEe2…d0f25158 to 0x5E2798…4Df61831928.162806 USDC From 0x64BEe2…d0f25158 to 0x5E2798…4Df618310 USDC From 0x21CC9b…a8031838 to 0xeDe1c5…A65236981000 USDC From 0x21CC9b…a8031838 to 0xeDe1c5…A65236980 USDC From 0xFdD954…27eD7E92 to 0x935f64…cE4205B51447.3 USDT From 0xFdD954…27eD7E92 to 0x935f64…cE4205B50 USDT From 0x67C04d…E242d7f2 to 0xeB5cf1…eDD0C51a0.3 ETH From 0x2cD406…492D2252 to 0x6D6A47…E545078D22.51 USDT From 0x2cD406…492D2252 to 0x6D6A47…E545078D0 USDT From 0x323766…0298aF22 to 0x31f2F3…2dfdf8Df2000 USDT From 0x323766…0298aF22 to 0x31f2F3…2dfdf8Df0 USDT From 0x1F2001…ec1cF6a4 to 0xE26bE2…6C5f7f620.505 ETH From 0xB3f8FE…0C65a908 to 0x3876AA…F6B57c33180 USDT From 0xB3f8FE…0C65a908 to 0x3876AA…F6B57c330 USDT From 0x27899f…9EE60FD6 to 0x43E518…233634f42.230819717779135 ETH From 0xE65Ae1…D287Ec2f to 0x8eb0dB…62712c0F2000 USDT From 0xE65Ae1…D287Ec2f to 0x8eb0dB…62712c0F0 USDT From 0x6BE55B…Bb691568 to 0xF53CA8…464C3D420.8889 ETH From 0x8c7Aed…39eFA9da to 0x3ab1Cc…D7f7837B5601.51 USDT From 0x8c7Aed…39eFA9da to 0x3ab1Cc…D7f7837B0 USDT From 0xf36a47…543B2fc6 to 0x58D770…A7BFD80F235 ETH From 0x50e752…9d2cD9e4 to 0x2C672F…561852113000 USDT From 0x50e752…9d2cD9e4 to 0x2C672F…561852110 USDT From 0xC2177e…f4Cc3e28 to 0xbb3478…45a36FA7598 USDT From 0xC2177e…f4Cc3e28 to 0xbb3478…45a36FA70 USDT From 0xE148Ce…89f43582 to 0x0D8f7A…10230C63300000 USDT From 0xE148Ce…89f43582 to 0x0D8f7A…10230C630 USDT From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E55409.388572 USDT From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50 USDT From 0xF2AB85…CAb31BF4 to 0x0Da7F8…F57b6cb949900 USDT From 0xF2AB85…CAb31BF4 to 0x0Da7F8…F57b6cb90 USDT From 0x610887…07032116 to 0x9214E2…F21144549200 USDT From 0x610887…07032116 to 0x9214E2…F21144540 USDT From 0x6BE55B…Bb691568 to 0x4e1D05…0773c77B19 USDT From 0x6BE55B…Bb691568 to 0x4e1D05…0773c77B0 USDT From 0x849A02…7994Ad96 to 0x849F5C…A5a16C9f380 USDT From 0x849A02…7994Ad96 to 0x849F5C…A5a16C9f0 USDT From 0xF12116…97b6FECf to 0xe5A7Fd…A55e9023830 USDC From 0xF12116…97b6FECf to 0xe5A7Fd…A55e90230 USDC From 0x5BCbdf…D9204F72 to 0x409764…4F9cF2bF20 USDT From 0x5BCbdf…D9204F72 to 0x409764…4F9cF2bF0 USDT From 0xb205b7…aAeE9D5f to 0x96CfF4…C08bAfe650 USDT From 0xb205b7…aAeE9D5f to 0x96CfF4…C08bAfe60 USDT From 0xdf4c9b…5aDffF88 to 0xEB66Bb…77f6434C136 USDT From 0xdf4c9b…5aDffF88 to 0xEB66Bb…77f6434C0 USDT From 0xadB8a8…106B073f to 0xb4bD8C…6396661479692.05364200001 USDC From 0xadB8a8…106B073f to 0xb4bD8C…639666140 USDC From 0x30E361…5092f38F to 0x2EB4fF…Ef256842184.49 USDT From 0x30E361…5092f38F to 0x2EB4fF…Ef2568420 USDT From 0x2E2266…832E955F to 0x897b42…e85308Fa820809.9999999999 USDT From 0x2E2266…832E955F to 0x897b42…e85308Fa0 USDT	0xfb2Dd9…B97B7C13	0 eth 0 ETH	0.10992924406889373 eth 0.10992924406889373 ETH
0x0f080f…edda5819	17627561	Wed, Jul 5, 2023 12:04 PM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x5e2798…49f61831928.162806 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003929243400631875 eth 0.003929243400631875 ETH
0xe3c084…d9ec20d8	17627559	Wed, Jul 5, 2023 12:03 PM	0x8EB871…0aAD3f23	From 0x8EB871…0aAD3f23 to 0x64BEe2…d0f25158926.309835 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002602884639035325 eth 0.002602884639035325 ETH
0x5f6712…b5d942fa	17480678	Wed, Jun 14, 2023 8:53 PM	0xffEE10…A4e70Bb1	From 0x077D36…9be7C4A4 to 0x4F441D…08D31a970.11742256 ETH From 0x164Ba2…6DfDBa52 to 0x1367Fd…f52e878a5931.952304 USDT From 0x164Ba2…6DfDBa52 to 0x1367Fd…f52e878a0 USDT From 0x2Df37E…72Bd1408 to 0x6B9A67…5C68a7EF5322.680428 USDC From 0x2Df37E…72Bd1408 to 0x6B9A67…5C68a7EF0 USDC From 0x8BCeaA…700C7C04 to 0x8C8233…1c408D6c0.11620378 ETH From 0x164Ba2…65fDBA52 to 0x1367fD…f82e878a5931.952304 USDT From 0x164Ba2…65fDBA52 to 0x1367fD…f82e878a0 USDT From 0x6CA286…FBEDc046 to 0xd5FBDA…De292d471504.3799 USDT From 0x6CA286…FBEDc046 to 0xd5FBDA…De292d470 USDT From 0x67c19a…3E95a1Fa to 0x5B5ECf…e09B2E9F2800 USDT From 0x67c19a…3E95a1Fa to 0x5B5ECf…e09B2E9F0 USDT From 0x7F88A0…6bB6cE14 to 0xFC41EB…7868B33d381.95 USDT From 0x7F88A0…6bB6cE14 to 0xFC41EB…7868B33d0 USDT From 0x67c19A…3E95A1Fa to 0x5b5ECf…E09B2e9F2800 USDT From 0x67c19A…3E95A1Fa to 0x5b5ECf…E09B2e9F0 USDT From 0x123c10…ca5eC266 to 0x7d007E…5DF0bBfc1000 USDT From 0x123c10…ca5eC266 to 0x7d007E…5DF0bBfc0 USDT From 0x756375…cF47Ab0f to 0xEd9F91…37A96De467.271591 USDT From 0x756375…cF47Ab0f to 0xEd9F91…37A96De40 USDT From 0x00bD1C…4c31c35f to 0x442B66…F35f26ba200.061946 USDT From 0x00bD1C…4c31c35f to 0x442B66…F35f26ba0 USDT From 0x756375…cf47Ab0f to 0xed9791…7cF06DE467.271591 USDT From 0x756375…cf47Ab0f to 0xed9791…7cF06DE40 USDT From 0x64BEe2…d0f25158 to 0x5E2798…4Df61831930 USDC From 0x64BEe2…d0f25158 to 0x5E2798…4Df618310 USDC From 0x00Bf9A…51D0C35f to 0x442b66…f35F26ba200.061946 USDT From 0x00Bf9A…51D0C35f to 0x442b66…f35F26ba0 USDT	0x669e98…a9e8b246	0 eth 0 ETH	0.025462178077158816 eth 0.025462178077158816 ETH
0x907231…753c0d36	17480672	Wed, Jun 14, 2023 8:52 PM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x5e2798…49f61831930 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0030674514126687 eth 0.0030674514126687 ETH
0xfc2ab9…6ffdca25	17480668	Wed, Jun 14, 2023 8:51 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0x401867…3B47101f43204.686022 USDT From 0xa81011…6c2C452D to 0xE91B37…763C27C934959.5124372 MANA From 0xa81011…6c2C452D to 0x1626b3…09f0d5a25133.903165 USDC From 0xa81011…6c2C452D to 0xf870D1…40654D0A2463.145486 USDT From 0xa81011…6c2C452D to 0x37bEa8…31032Dbd1990.525797 USDT From 0xa81011…6c2C452D to 0x8D5B40…e358974f1221.035765 USDC From 0xa81011…6c2C452D to 0x7a11f6…88c94048972.926329 USDT From 0xa81011…6c2C452D to 0x64BEe2…d0f25158927.694128 USDC From 0xa81011…6c2C452D to 0xD4E0Dc…02E2481D753.458055 USDT From 0xa81011…6c2C452D to 0xD19FcD…72384124731.369698 USDT From 0xa81011…6c2C452D to 0x82fBC8…0e4e30cA671.466824 USDC From 0xa81011…6c2C452D to 0x027D52…556b8C59500.335731 USDC From 0xa81011…6c2C452D to 0xE91B37…763C27C9149.86047022 QNT From 0xa81011…6c2C452D to 0xC1e5Fc…0a82fdA9114.65 EURS From 0xa81011…6c2C452D to 0xE91B37…763C27C949.86047022 QNT	0xa81011…6c2C452D	0 eth 0 ETH	0.0281250507017528 eth 0.0281250507017528 ETH
0xca80c0…546baa6c	17473989	Tue, Jun 13, 2023 10:17 PM	0x27A588…Ead24AC3	From 0x38a679…112e8F02 to 0x17D7dB…641E70560.033 ETH From 0x1E258D…951161A4 to 0x86e712…24E25dA44.08587 ETH From 0x3D0227…69CC2eaA to 0x1d0041…5fCbbEce10000 USDT From 0x3D0227…69CC2eaA to 0x1d0041…5fCbbEce0 USDT From 0x714FB0…69F15E6f to 0xF49dB6…8746B65e127630.76 USDT From 0x714FB0…69F15E6f to 0xF49dB6…8746B65e0 USDT From 0x7876f6…4E8729c2 to 0x083A59…780D1C8810000 USDT From 0x7876f6…4E8729c2 to 0x083A59…780D1C880 USDT From 0xB38feD…e35e50E6 to 0x016606…4A4049Ee10.44001712 ETH From 0x64BEe2…d0f25158 to 0x5E2798…4Df61831500 USDC From 0x64BEe2…d0f25158 to 0x5E2798…4Df618310 USDC From 0xa9BFF5…DEfA52D6 to 0xBC7dF6…53245B56343.277452 USDT From 0xa9BFF5…DEfA52D6 to 0xBC7dF6…53245B560 USDT From 0xA9BfF5…ddFa52D6 to 0xBc7dDb…0DeD5B56343.277452 USDT From 0xA9BfF5…ddFa52D6 to 0xBc7dDb…0DeD5B560 USDT From 0xd6C6dD…B2D080EA to 0xB6935F…1587F3A08000 USDT From 0xd6C6dD…B2D080EA to 0xB6935F…1587F3A00 USDT From 0x1e258D…971161A4 to 0x86e712…24E25Da44.08587 ETH From 0xF560d0…6d8Ad7Af to 0x847AaA…b304B7901213 USDT From 0xF560d0…6d8Ad7Af to 0x847AaA…b304B7900 USDT	0x401d25…44198659	0 eth 0 ETH	0.00607038012180411 eth 0.00607038012180411 ETH
0x51b5fb…3a6c0299	17473985	Tue, Jun 13, 2023 10:16 PM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x5e2798…49f61831500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000964417024809384 eth 0.000964417024809384 ETH
0x03d9e6…9a79ff1b	17473983	Tue, Jun 13, 2023 10:16 PM	0x8EB871…0aAD3f23	From 0x8EB871…0aAD3f23 to 0x64BEe2…d0f25158502.605317 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000827040950239575 eth 0.000827040950239575 ETH
0xfa5c1e…aa5d89f5	17417126	Mon, Jun 5, 2023 9:59 PM	0xe46766…9C38ef7e	From 0x22B168…258c2162 to 0xDD3A82…C7B678170.1 ETH From 0xAfc53d…Ec3FF7D4 to 0x580d3C…88463aCc0.39161716 ETH From 0x84c86C…8b8F9f54 to 0x169845…D8fA9fE3200000 BUSD From 0xB8d503…4203e106 to 0x44f052…b9481aCB0.028 ETH From 0xA4CD0D…B6063ed4 to 0x833193…Cdd8c0D2474.448892 USDC From 0x077D36…9be7C4A4 to 0x20b4Bc…888041230.26109539 ETH From 0x98E028…b070BA42 to 0x24A75D…28b128580.12 ETH From 0x98E045…A807BA42 to 0x24a75d…28b128580.12 ETH From 0x1e736C…542a7C7a to 0xBf6d69…51eB4DBc2923.85 USDT From 0x64BEe2…d0f25158 to 0x5E2798…4Df61831500 USDC From 0xA4C018…42103eD4 to 0x833f47…5c3Dc0d2474.448892 USDC From 0x35e356…1455FaD2 to 0x9A55e6…9F3abAc750000 USDT	0x7f47D3…F2521375	0 eth 0 ETH	0.00373662679174119 eth 0.00373662679174119 ETH
0x3116f8…6d61fea0	17417123	Mon, Jun 5, 2023 9:58 PM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x5e2798…49f61831500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001405347106014711 eth 0.001405347106014711 ETH
0x459860…a1570f90	17383613	Thu, Jun 1, 2023 4:33 AM	0x59CaF4…9E195bD4	From 0x32143A…0DD3DE68 to 0x9Be20B…A72dfBe50.29857014 ETH From 0x64BEe2…d0f25158 to 0x5E2798…4Df61831350 USDC From 0x3545d4…D4523B58 to 0xbe5539…ADF431609934 USDT From 0xe41e30…Be15736A to 0x314730…3013658c648.618154 USDT From 0x2802C4…3024526a to 0x9a06C7…b2FB8C0f79992 USDT From 0x2802C4…3024526a to 0x9A06C7…B2Fb8c0f79992 USDT From 0x009a97…465fe182 to 0xb22c61…04c3b4F83220 USDT From 0xD84b44…8E94724a to 0x7a333A…44e6A9fb19.000355 USDT From 0x009a97…415Fe182 to 0xb22Bcd…7C93B4f83220 USDT From 0xEcf757…39EAe4e6 to 0xf18774…35F08D680.5 ETH From 0x503aA9…bcF1c8Ef to 0x13D248…2950A7B72930 USDT From 0xecF757…30EAE4E6 to 0xf18294…d5aB8d680.5 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.00437860505419948 eth 0.00437860505419948 ETH
0x730723…8d7dc187	17383606	Thu, Jun 1, 2023 4:31 AM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x5e2798…49f61831350 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002349649867359375 eth 0.002349649867359375 ETH
0xe36917…75480e10	17368263	Tue, May 30, 2023 12:41 AM	0x4d03D1…3eA66F5B	From 0x64BEe2…d0f25158 to 0x5E2798…4Df61831500 USDC From 0xa66CAc…6cc052a6 to 0xABfd19…262081Ef0.18 ETH From 0xE4eDb2…A700bCE8 to 0x8dcf98…C635D6D02.997 ETH From 0x063eD6…99cbCFff to 0x51D498…DcEFdC240.15298408 ETH From 0x063eD6…9dcbCFFf to 0x51D722…0869Dc240.15298408 ETH From 0xA662Fa…C98952A6 to 0xAbfD19…202081ef0.18 ETH From 0x611305…e9d92d26 to 0x2d1d94…557E75FE709.219858 USDT From 0xD31d93…2F19353f to 0x0A1d39…A75B50633.589469704717839 ETH From 0x0771E0…6A945cA6 to 0x0771e0…6a945Ca610000 USDT From 0x5CdD23…6050DDA2 to 0x2B9ebC…9D3bddf31020 USDC From 0x3D1D97…6500764A to 0xAbfD19…202081ef0.189571196512366 ETH From 0xeBc7a6…46f6e012 to 0xd5FBDA…De292d473.348145767946204 ETH From 0x3D1cFa…330b764A to 0xABfd19…262081Ef0.189571196512366 ETH From 0xa2a61E…D889F354 to 0x1D523A…88847a490.01852925351899 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.003752599500782586 eth 0.003752599500782586 ETH
0xd99024…42629d07	17368257	Tue, May 30, 2023 12:39 AM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x5e2798…49f61831500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001295164827073902 eth 0.001295164827073902 ETH
0xc16c4d…37a3e306	17361518	Mon, May 29, 2023 1:55 AM	0x64BEe2…d0f25158	From 0x64BEe2…d0f25158 to 0x48c04e…8f38a7fF105.300596 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001934139533607525 eth 0.001934139533607525 ETH
0x9035b5…74da968f	17331426	Wed, May 24, 2023 8:28 PM	0x31449D…779BC124	From 0x8EF271…eF56F3Da to 0x08B16c…EaB5d88f0.02038591 ETH From 0xCCEBCD…5A7473A8 to 0x58B704…0C9250231907.019524 USDT From 0xF41a98…707b8F7a to 0xE35D4f…691dC3F20.286022126449549 ETH From 0x4bB1bE…717207b8 to 0x6fF12f…416fb90596.904945 USDT From 0x2a0f64…a50FD848 to 0x0aCeE8…6b21c3C03741.657697 USDC From 0xf41a98…7e7B8f7a to 0xe35cB4…0499c3F20.286022126449549 ETH From 0xF3358E…86c006b2 to 0x7FA13a…1b220b7A152.451771 USDT From 0x9744F5…0880a778 to 0x04A1A0…5A1F27d5256.917643 USDC From 0x756375…cF47Ab0f to 0x4147F5…97387879538.970141 USDT From 0x9f47C4…037D803A to 0xD7Bf69…b33b2811454.969285 USDT From 0x64BEe2…d0f25158 to 0x5E2798…4Df61831500 USDC From 0xF3358e…8cC006b2 to 0x7Fa18D…6c860B7a152.451771 USDT	0x6b1Df5…BA476dAA	0 eth 0 ETH	0.00481951100020208 eth 0.00481951100020208 ETH

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