Address 0x65B948126C0383a378a6fc36CA3f7cDba78aA38c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7b25ab…60066ac4	17788899	Fri, Jul 28, 2023 3:33 AM	0x27530a…457EA136	From 0xaEAE42…FB3c6ddc to 0xD3D088…990BdEcc756.1 USDТ From 0xFb19ff…bBeDf4E1 to 0x35195c…b60480160.23911673299928418 ЕTH From 0xb7CA01…a4477263 to 0x5A27b7…C3Cc5fd91490 USDТ From 0xAd831B…8A53d2f9 to 0x881DB1…534479cd100 USDС From 0xcC2378…8a15d005 to 0x65B948…a78aA38c10000 USDТ From 0xFf200e…d99FD319 to 0x710505…029C197E58.8 USDТ	0x82d8E7…FD8DDA3B	0 eth 0 ETH	0.001524858404491216 eth 0.001524858404491216 ETH
0x02cf9c…10706e16	17707614	Sun, Jul 16, 2023 6:25 PM	0x4Ce443…9cf22315	From 0xCF6c8F…a1Eab491 to 0x54B821…6DB0570a1.03130236 ЕTH From 0x86fBbf…85621A4C to 0x80C8a4…2EEaa65024.993562 USDТ From 0x064256…3239CA63 to 0x110F20…9616580f100 USDТ From 0xe33958…0c91F1ac to 0x9333E0…ceE3d06F1032 USDТ From 0x080e49…0945e539 to 0x65B948…a78aA38c20 USDТ	0xbD66e2…2C38728F	0 eth 0 ETH	0.00094208003143278 eth 0.00094208003143278 ETH
0x49f690…852267a0	17593797	Fri, Jun 30, 2023 6:12 PM	0xcEFfFd…27A3C14b	From 0x4F07eB…5F2fDbDC to 0x4D12b3…19dF7e4b2485.479093 USDС From 0xD348F2…4573691d to 0x4bE2bF…20408adc0.45 ЕTH From 0xe2149e…206E57b3 to 0xEf417b…4D4AE28843147.526027 USDТ From 0xEf20a7…65C01691 to 0x4C8e02…5577D040247.5 USDТ From 0xcC2378…8a15d005 to 0x65B948…a78aA38c35000 USDТ From 0x3AfAf3…F86C04B5 to 0x2915Cb…bB1307883125 USDТ From 0xF22763…97eDAD3C to 0x853781…F02E93F52697.119624 USDТ From 0x508090…deeD6083 to 0x1c27f4…1c9E6A810.10369786589791982 ЕTH From 0x5b770a…6Dab9aC1 to 0x132F11…3f3c758215430 USDТ From 0xdB429F…9639BB63 to 0x70B1a4…6CB58D6a10 USDС	0xa74C55…5d0E55cb	0 eth 0 ETH	0.003701304391305312 eth 0.003701304391305312 ETH
0xc56f1b…34d602fe	17486084	Thu, Jun 15, 2023 3:10 PM	0x8B8562…b377cead	From 0xaCB86d…83CA7c99 to 0x106495…92c4619c800 USDC From 0xc5Ce6B…A51f1249 to 0xBb8867…9Df7259D0.5 ETH From 0xb45D4D…505111C3 to 0x85001f…3b93801219999 USDC From 0x22fFF1…80CE7203 to 0xE21683…Ce5BE5385741.869428 USDC From 0x3b2ef2…9C10A86c to 0x048D49…9E79c4FE1 ETH From 0xcC2378…8a15d005 to 0x65B948…a78aA38c20000 USDT From 0x09ad83…000369c9 to 0xA99cf5…a6E486E35000 USDC From 0xDf74f2…D0e18169 to 0x93c6C5…0578B8E11000 USDT	0x33ec4B…a1f35bc5	0 eth 0 ETH	0.002481897041664204 eth 0.002481897041664204 ETH
0x90d17f…5c756965	17437325	Thu, Jun 8, 2023 6:23 PM	0xdC033a…0aA643e7	From 0x25bf34…593eb463 to 0xAe194C…254Ba5531500 USDT From 0xcC2378…8a15d005 to 0x65B948…a78aA38c295 USDT From 0x488c7c…91f08555 to 0x8cFC21…Dba06E4540000 USDT From 0xAc9F93…2E8706c9 to 0x0786A5…c681439A499.918791 USDT From 0x2f7e0D…d45B69B5 to 0xC91CC5…DdaA2B1399.979148 USDT From 0x03d86A…c3D521bD to 0x8a01BF…A8d310381000000 USDT	0x7d06d9…F81F0914	0 eth 0 ETH	0.001499214422218861 eth 0.001499214422218861 ETH
0x770091…97e9f601	17436501	Thu, Jun 8, 2023 3:36 PM	0xdC033a…0aA643e7	From 0x3df5c1…209d686c to 0x5C8fA4…6b905E9B1.5 ETH From 0x77BC3e…105EdDDc to 0xB57420…3c7AC5ed1.1 ETH From 0x3e21C2…433bE641 to 0x0BC31C…CeE93093193 USDT From 0xcC2378…8a15d005 to 0x65B948…a78aA38c300 USDT From 0xDC86fc…89d87A09 to 0xd4443E…fCf0C46225.2 USDT From 0xA40DA9…9da415C3 to 0x648DA3…292d2C1222.38835 USDT From 0x89144c…ea04c4E9 to 0x2918A1…6c3c78bD1165.22 USDT	0x7d06d9…F81F0914	0 eth 0 ETH	0.00195979823883408 eth 0.00195979823883408 ETH
0xaa6375…5d381b86	17261899	Mon, May 15, 2023 1:20 AM	0x382157…4dEC9781	From 0xe7F1cc…59F59Ea5 to 0x74674a…f84b942E79.625 USDC From 0x719557…0665cE19 to 0x2eC58d…D09E9e6e500 USDT From 0xaCFF38…e820a84D to 0xcDbBfE…a0A2c84610 USDC From 0xabe85D…C4190B99 to 0x983972…6aae3c411000 USDT From 0x3433C2…97396cf3 to 0x7445a9…5c12A9673 ETH From 0xba4738…DC983723 to 0x924477…54409d3D8957.655533 USDC From 0x4AE7f5…2149E6d9 to 0xa20cE4…88092FC20.05576 ETH From 0xc44E53…D2c82631 to 0xB50A8F…1626d916245.7 USDT From 0xaCFF38…e820a84D to 0xcDbBfE…a0A2c8463000 USDC From 0x2dbE86…1B1a3e0D to 0x24ca1c…F968A166199.880365 USDT From 0x4c3274…465F5e65 to 0x9810be…B52971405000 USDT From 0x00bF8c…5fA231C3 to 0xBC6F8d…d57EC5335880 USDT From 0xe7F1cc…59F59Ea5 to 0xa9218A…9b0D5c619.1 USDC From 0x00bF8c…5fA231C3 to 0xBC6F8d…d57EC5334 USDT From 0xA57f92…549D5F95 to 0x8a570F…449A9e6729.41 USDT From 0xcC2378…8a15d005 to 0x65B948…a78aA38c1010 USDT From 0x394f7C…7170599D to 0xB9e44D…86D1E8670.5 ETH From 0x0e95d5…0B8105f3 to 0xb1AC22…3c2160f15000 USDT From 0x049538…F267e709 to 0x068777…330dd3f8101 USDT From 0x276457…A4A59855 to 0x3C618D…703dD8fc300 USDT	0x864cA8…40fE843c	0 eth 0 ETH	0.005789808170800202 eth 0.005789808170800202 ETH
0xf48cfe…824e6973	17242272	Fri, May 12, 2023 6:09 AM	0x382157…4dEC9781	From 0x7c85B5…0Bb34Ff3 to 0xeC8258…c5749F822000 USDT From 0x4d46ae…529a8ee9 to 0x7b04CF…C1a8b4A02728.6 USDC From 0x7A7E5d…C03F7d45 to 0xAA40a5…0eA64C2F20000 USDT From 0x17a851…0f37fa39 to 0x17d9cd…67E60802880.694 USDT From 0x04b4d5…1FC209f1 to 0xE6852e…F0BFf1f4400000 USDT From 0x1c1798…16d17c31 to 0x5fd490…6e92419814.362 USDT From 0x6abFF2…B2686035 to 0xd744be…9E87AE3C104020 USDT From 0x0DE2dC…20cb07E9 to 0x404aFA…979932620.1 ETH From 0xcd92C8…aC3ff6b3 to 0x1d16E0…C2f9d4Af0.3960634 ETH From 0xb9D6a8…5788dc81 to 0x902367…d99332b70.6282088623137504 ETH From 0xE3D0Ca…98C3eD03 to 0x3E5c76…B9bBd4655.2 ETH From 0xf7523C…04Afc32d to 0x9eCce7…2e72d5f00.8 ETH From 0x01925C…74DA9d6D to 0x897617…a9af67e14000 USDT From 0x5FA462…19c1b3D5 to 0x3EBe63…C1B1168119200 USDC From 0x0e4623…5c4219B1 to 0x376e5d…0407eDe1502500 USDT From 0x126347…7394c259 to 0xDDee04…4D3f6b7F100 USDT From 0xfDe120…a06548d5 to 0xB3Cb4E…Ed04633d2800 USDT From 0x388cF7…3E9fb359 to 0xfFe89e…3EE354961 ETH From 0x733b29…e5ed27F9 to 0x62F06E…8989D3f080000 USDT From 0xcC2378…8a15d005 to 0x65B948…a78aA38c210 USDT	0x864cA8…40fE843c	0 eth 0 ETH	0.007949481064070136 eth 0.007949481064070136 ETH
0xb4d693…9b404173	17152539	Sat, Apr 29, 2023 3:07 PM	0x068464…69941112	From 0x65B948…a78aA38c to 0x472de7…c5d3b00D511.05055704964417 DAI From 0xF68CC4…8C911F63 to 0xc815Cd…Ecc94F111.3 ETH From 0xf4b4A0…58Dd9820 to 0xf7f110…10E6FF09200 USDT From 0x765B4c…50D19701 to 0xB7959C…4e12B3eA15000 USDT From 0x0Df121…92652720 to 0x676b70…d2e16ba98671 USDT From 0xE38754…1726eE1c to 0xE53549…E9Ea67945400 USDT From 0x439fAa…3a3F385d to 0x472de7…c5d3b00D2689.9742251156867 DAI From 0x3B2806…102E7195 to 0x472de7…c5d3b00D3334.169086393432 DAI From 0xC543c3…086bDCBD to 0xf3B007…22C302A30.087393692691213 ETH From 0xE24520…ff039C1D to 0xf3B007…22C302A30.06604130374893785 ETH From 0x6CeE1A…40e48D1A to 0x1ce6B8…d2131B3C2.093594125374884 ETH From 0xA5DCeA…7Cb3b2bc to 0x472de7…c5d3b00D269.862 DAI From 0xF0fCf2…4Ebb1425 to 0x472de7…c5d3b00D284.16299796364 DAI From 0x12918F…2FdB6D95 to 0xB28f9D…64cbC4f32500 USDT From 0x129241…6bdb6d95 to 0xb285B2…E7cBc4F32500 USDT From 0xDD5dB4…8605bD4B to 0x472de7…c5d3b00D2960.7894 DAI From 0x260cD5…7B5fE3a0 to 0xeB6702…BBa7c19934.969367062438955 ETH From 0x672034…F3F158f1 to 0x065AAf…EE593E9B1000000 USDC From 0x46Ec23…1FD3ad20 to 0x472de7…c5d3b00D100.6334 DAI From 0xEc515D…AA7d714C to 0x4F1e7E…9a49Cc71150 USDT From 0x8F635e…6287cf4d to 0x4B8c6e…F263B798444 USDT From 0x30390B…8D37316F to 0xc0B51c…2a52029d1197.60479 USDT From 0x9A2fc7…c04fb4D4 to 0x472de7…c5d3b00D13120.414200000001 DAI From 0x61d5F2…D777C938 to 0x472de7…c5d3b00D10324.981371565333 DAI From 0x87F68E…Ef6a9b11 to 0x5458Bf…18437cA83500 USDT	0xce8101…33155654	0 eth 0 ETH	0.008561160639096465 eth 0.008561160639096465 ETH
0xd8b080…cceee598	17145415	Fri, Apr 28, 2023 3:07 PM	0x068464…69941112	From 0x44732B…922c1DdB to 0xBd4657…F6b550fC0.1 ETH From 0x6debd0…095dE621 to 0xe9caA9…9cff4b6a60000 USDT From 0x3Ad19A…c4751069 to 0x95975A…AFA64A9C0.0882 ETH From 0x5aB103…9Cb358F2 to 0x025aF1…c8BB66b12295.5915 USDT From 0xF1b5C1…1c728B41 to 0xaB3f5C…33dfD7CD5.536898354910873 ETH From 0x64A4c2…11DaccFC to 0x421b17…269B2A9322631.28 USDT From 0x498996…9549507e to 0xA7C291…A4d050D10.11532213693883364 ETH From 0xCB138A…be2B5558 to 0xf3B007…22C302A31.198625104048137 ETH From 0x891698…171338b4 to 0x6debd0…095dE6211.9 ETH From 0xb7B7dB…6EDDECaf to 0x420760…99Bcd21D30041.33 USDT From 0x47dc79…DF1b9aB1 to 0x05f5E2…8ade35F91967.39 USDT From 0xE8e391…a2FDec82 to 0xAe67CE…E883954c10000 USDT From 0xF1d866…56f10aE9 to 0x33e43E…3FCa4bf52596 USDT From 0x067B67…Ef24Fe6c to 0x569958…08640ea9989.333418 USDT From 0x65B948…a78aA38c to 0x472de7…c5d3b00D99.95151439073494 DAI From 0x45DAd7…045024AF to 0xF24022…b62C25b90.5 ETH From 0x47b48D…2dba1d21 to 0x015e62…495f4b684000 USDC From 0x0F063C…606cfEa1 to 0x472de7…c5d3b00D27.8099 DAI From 0xB84beB…5378a54E to 0xf3B007…22C302A30.3805671044990941 ETH From 0xca42A5…3FdD03BA to 0xf3B007…22C302A30.526087404048137 ETH From 0xb0c6A8…c3507429 to 0xCE8FA2…C9Cca43d0.9833397621173776 ETH From 0x48c09f…32309293 to 0x6f5a58…C1F02A125700 USDT From 0x7b26Ca…Dd562b96 to 0x30C93C…d8Fea7A942307.4 USDT From 0x47b48D…2dba1d21 to 0x015e62…495f4b681 USDC From 0xC45cf7…29CaF077 to 0x472de7…c5d3b00D15392.219229581158 DAI	0xce8101…33155654	0 eth 0 ETH	0.008140158800299436 eth 0.008140158800299436 ETH
0x6d19d3…c8ba183c	17138324	Thu, Apr 27, 2023 3:12 PM	0x047B57…01599e9a	From 0xFDFf88…0CA8B613 to 0x238a30…505D2B5d2499.28 USDT From 0x63fA1E…644987EC to 0x4b6a1f…030F25E33000 USDT From 0x61d5F2…D777C938 to 0x472de7…c5d3b00D590.7006050925986 DAI From 0x7eA4D8…FEC4050b to 0x472de7…c5d3b00D894.0574226362622 DAI From 0x62A6c7…2cFe0805 to 0xa994e6…fa4b105550 USDT From 0x535DC6…29a9Dea9 to 0xf3B007…22C302A30.7174051652238967 ETH From 0x5B2689…aCe2eF3b to 0x78D899…BE7CE71D1000.748935 USDT From 0x03C527…0c75AD8A to 0x472de7…c5d3b00D407.77529999999996 DAI From 0x5B9B88…c870b0f3 to 0xE5490b…F694F3eb40000 USDT From 0x3240eF…346F9291 to 0x5cAf76…67Af839f100 USDT From 0x4bD43B…E553F0D0 to 0x472de7…c5d3b00D363.08099999999996 DAI From 0x6013FA…87Cca3b6 to 0xa645ba…414aD3791000 USDT From 0x7Ab7D3…7d4919f7 to 0xf3B007…22C302A31.0488500013492628 ETH From 0x44a04c…EdB5bF41 to 0x14636a…a6Bb0992108.69565 USDT From 0xfcFeaB…3155D3dC to 0x4a782A…66c925c9697.00647 USDT From 0xB4d887…dD865AbC to 0x3e643a…E65376dF1 ETH From 0xBAcA82…33252521 to 0x38EE9C…61133d4e500 USDC From 0x65B948…a78aA38c to 0x472de7…c5d3b00D1175.4541497550663 DAI From 0x800e42…65486068 to 0x47A940…5fEedBA12014.243148 LINK From 0x259a60…15281B48 to 0x290B6e…a23052E33644 USDT From 0xF6F160…6eF10ed1 to 0xA8C5E5…f29749f20.8 ETH From 0x0B6668…B01affe4 to 0xB6973e…32d746E99962 USDT From 0xEae621…707E5156 to 0x71B60d…06e6a8191326.51987 USDT From 0xA03618…d4734396 to 0x8ab741…B2E42f7c11700 USDT From 0x04Ac31…31D7cB6c to 0x5ebE7E…8bE6D8651000 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.008502473082322156 eth 0.008502473082322156 ETH
0x2eace3…477b5daa	17124061	Tue, Apr 25, 2023 3:07 PM	0x4b09Fa…6FC7d8c6	From 0xf8f267…eB8a7a35 to 0x89b37a…797237f31000 USDT From 0x386114…9B7094D1 to 0xF64B2B…9E23c52111.471305 USDT From 0x8f25aa…5549EdBD to 0xF319a0…2A064c5680000 USDT From 0x8ce722…20187dB9 to 0x2Fae78…00b0764121698 USDT From 0xe4d56C…6d17E389 to 0x2f9ce0…7499540C220.006725 USDT From 0x8cE268…30187DB9 to 0x2faFB6…cbB0764121698 USDT From 0x386114…9B7094D1 to 0x722152…f598a27D6.36 USDT From 0x77DE23…c199fd1d to 0x7C9DFc…80302E831750 USDT From 0x0F063C…606cfEa1 to 0x472de7…c5d3b00D1776.198596991089 DAI From 0x386114…9B7094D1 to 0x768672…7B181E446.4 USDT From 0xf23234…8E108629 to 0x1Ba236…62523fB81609 USDT From 0xBAFD4B…6FA55e9e to 0x2346FA…3990ab8C1090 USDT From 0xdDc479…EBA96654 to 0x472de7…c5d3b00D9429.952375165743 DAI From 0xEC62De…5c222eFD to 0x979eee…9AC1B6eC4492 USDT From 0xDD75Fa…071C6D99 to 0xb11A68…33386471290 USDT From 0x3D1f65…BDd27BDC to 0x472de7…c5d3b00D638.8029601556426 DAI From 0x61d5F2…D777C938 to 0x472de7…c5d3b00D19320.275517686456 DAI From 0x9825A5…A415a5C1 to 0x65E530…b1CAcF1C50000 USDT From 0xf23234…8E108629 to 0x7D7070…dF56222A100 USDT From 0xd222e2…a9CfDfa7 to 0xA6e705…d107DF356653 USDT From 0x386114…9B7094D1 to 0x63f4E2…a9cF84846.48 USDT From 0xC8CC7c…Da6302ca to 0xa83C34…Fa9210f16085 USDC From 0x65B948…a78aA38c to 0x472de7…c5d3b00D2618.192042303976 DAI From 0xeAac03…196569e9 to 0x0611C7…794AA63d100000000 PEPE From 0x5d4048…D3ee7843 to 0x317de5…FA1d5DB710 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.007546006132884825 eth 0.007546006132884825 ETH
0xd86898…c793df33	17116951	Mon, Apr 24, 2023 3:11 PM	0x4b09Fa…6FC7d8c6	From 0x19D498…9DCd5500 to 0x75cF02…97eeB7bD150000 USDT From 0xb6f582…E260B97E to 0x247b8e…0eeeCcED120 USDT From 0xfcFeaB…3155D3dC to 0x0098A7…373b9EBf1309.430115 USDT From 0xA025C8…58F20e21 to 0x0C2Cb8…86DC28f12000 USDT From 0xC8Cc24…6f199f49 to 0xFec21D…4F7C8f20140 USDT From 0xA5DD30…d2EB22BC to 0x26E4aE…f6FBe0f95020.56 USDC From 0xb15Ded…Cc0b6BF9 to 0xff5c56…759FF8071 ETH From 0x65B948…a78aA38c to 0x472de7…c5d3b00D99.94837913206472 DAI From 0x5F5c2e…EdA6B4F9 to 0x9B2CE5…8e893a6C49.59 ETH From 0xe26bba…567574ED to 0x3Be86f…93f1193910 ETH From 0xF4924b…Fd6971fA to 0x66cE2e…5cc287453.1 ETH From 0x0Cdcb8…2e51Aa73 to 0x0199C7…B96ac65C30600 USDT From 0x087C00…C1447580 to 0x7CB126…079A54D51007.8445 USDT From 0x4b6Dc8…23076414 to 0x02dD22…B3f24D3C186 USDT From 0x9348fa…d3e7DB79 to 0x0b0687…e73f20c349978 USDT From 0x1dF8CD…56B01ed5 to 0x467254…D56Ee30c2500 USDT From 0x93C6B1…32974B9a to 0xB06759…490A67c37788 USDT From 0xe263F3…157574ed to 0x3be0C4…CBf1193910 ETH From 0x934986…c9E7Db79 to 0x0b0249…aFBf20c349978 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D125560.36735 USDC From 0x641Ecc…fd033bCd to 0x41B022…06d4A9f910.475662910284486 ETH From 0x49183f…7a81BF03 to 0xDF3f6D…55feA50B1350 USDT From 0xe2792d…E993531c to 0x2d5B56…e22DBEce2869.65 USDC From 0xa02b77…75f20E21 to 0x0c20D4…A1Dc28F12000 USDT From 0xc86610…BD763E34 to 0xeA36Bd…07941271300 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.009725953625554793 eth 0.009725953625554793 ETH
0x9538ce…e316e8e5	17109788	Sun, Apr 23, 2023 3:05 PM	0x4b09Fa…6FC7d8c6	From 0x2C85da…8b178a44 to 0xaf088E…80Ffa0ed1154.402 USDT From 0xa5418C…65Fb8E43 to 0x472de7…c5d3b00D1665.9150554255266 DAI From 0x3e7e18…6Ff522AD to 0x472de7…c5d3b00D878.90508947331 DAI From 0x07dd08…0Cb79C49 to 0x097c1f…Cf9014a221540 USDT From 0x55C9bA…14b02392 to 0x472de7…c5d3b00D185.06973876427227 DAI From 0x61d5F2…D777C938 to 0x472de7…c5d3b00D1233.9314061962211 DAI From 0x65B948…a78aA38c to 0x472de7…c5d3b00D105.94731443313489 DAI From 0x7F29dD…05c8f345 to 0x3D658D…8886871F60000 USDT From 0x07d37B…354c1Cdd to 0xc6300a…505cfdd24000.36 USDT From 0x780e56…7EE7C7B3 to 0x681CA8…b947132d245.1 USDT From 0x46Ec23…1FD3ad20 to 0x472de7…c5d3b00D101.159 DAI From 0xd557Ec…62ee9fAD to 0x6F3b04…AC0ebb65300000 USDT From 0xbCFE78…11884aF1 to 0x4f62Ad…8a75283F5080 USDT From 0x97490e…9AA22b59 to 0x1e13Dd…EeC7D6A33086 USDT From 0x3135E7…47466353 to 0x472de7…c5d3b00D1335.7511 DAI From 0x114518…90Da1ADC to 0x41b007…3dd6bcBF130 USDT From 0x45E152…5639B11d to 0x5e57A3…2Cfb27Ea36500 USDT From 0xb3847E…c32d1921 to 0x37edA8…6D7Be08110172.013 USDT From 0x7777D3…14529FB5 to 0x3BF0ca…E2726c3d320 USDT From 0x780A98…9CE7c7B3 to 0x6812b1…0D47132d245.1 USDT From 0x777cF5…69529Fb5 to 0x3BF7B0…19726C3d320 USDT From 0xB38336…352D1921 to 0x37Ed69…f37bE08110172.013 USDT From 0xafEE3E…F2D4AD5D to 0xBf3c18…DF140fe11000 USDT From 0xc7be37…A6937cD3 to 0x00d186…152231C11000 USDT From 0xD2D033…861809B3 to 0x084C41…d66Bc0835000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.008462308351947435 eth 0.008462308351947435 ETH
0x5acd05…f0f430ce	17102687	Sat, Apr 22, 2023 3:10 PM	0x4b09Fa…6FC7d8c6	From 0xE50C4B…74a0022d to 0x21f1a3…E3C577F31000 USDT From 0x367c48…f17986b5 to 0xabAf74…85307FF1100000 USDT From 0x7Ab5eC…f36247f3 to 0x472de7…c5d3b00D4932.3819845505595 DAI From 0x65CaA4…4cFD07d9 to 0x35789f…34bd6A7030 USDT From 0x79D7F2…35D828C9 to 0xB7fb14…664eE52D1197.9 USDT From 0x4EEA59…a9B090A5 to 0xD8E41d…790115C041.06 USDT From 0xbd777a…D4C19333 to 0x963425…9D30FBF525000 USDT From 0x61d5F2…D777C938 to 0x472de7…c5d3b00D577.538417885312 DAI From 0xF1D93E…d5C31051 to 0x05089e…2137D5251700 USDT From 0x3e39fC…9bb213d5 to 0x4941b7…3b5BC95A5000 USDT From 0x13fbC9…61760a79 to 0xDC9031…6c5Da8003000 USDT From 0x65B948…a78aA38c to 0x472de7…c5d3b00D8239.069780669346 DAI From 0xd2823D…17953d69 to 0xf1884b…76d9D1F73000 USDT From 0x8da884…3b0d1269 to 0xb41c2C…77F7b9Ad7215 USDT From 0xAbfCe8…2a76f511 to 0xc58c21…12ED4444118343 USDT From 0xE50f06…5450022d to 0x21F4b5…1dc577F31000 USDT From 0x1C727a…7cE6de5d to 0x04437c…baE906D31493.444599 USDT From 0x3e39fC…9bb213d5 to 0x494d30…12aBC95a5000 USDT From 0x432606…32d88Ab7 to 0xf3B007…22C302A30.278822451844613 ETH From 0xEE384E…4b35B289 to 0x2Ce899…aa16Fa2b218 USDT From 0x8DaE46…540d1269 to 0xB41257…55f7b9Ad7215 USDT From 0x276cdB…81E6D5Fd to 0x3EbBf3…8Da5C9f315000 USDT From 0x367c48…f17986b5 to 0xabaC61…07107ff1100000 USDT From 0xB8001C…4A361ec1 to 0xD6112E…FfCbB7823405 USDT From 0x740B45…b116d98c to 0x0F5073…6339772f333.78 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.007678455355804019 eth 0.007678455355804019 ETH
0x048038…4658dba9	17095548	Fri, Apr 21, 2023 3:07 PM	0x4b09Fa…6FC7d8c6	From 0x65B948…a78aA38c to 0x472de7…c5d3b00D106.95182037733366 DAI From 0x8C0e4c…3ddDF393 to 0xB09103…83fDb6072 ETH From 0x7f04b4…f2e53c03 to 0x85f5AD…03B3141620437 USDT From 0x9A2fc7…c04fb4D4 to 0x472de7…c5d3b00D3373.6910000000003 DAI From 0xeF0afc…119b54b9 to 0xE8b320…81E4f201230000 USDT From 0xeD1492…f40c9a75 to 0x9807a7…937572680.15 ETH From 0xDD5dB4…8605bD4B to 0x472de7…c5d3b00D6573.6935 DAI From 0xEF04eC…F39B54B9 to 0xE8b85A…afe4f201230000 USDT From 0x90f17C…59808B61 to 0x472de7…c5d3b00D288.3101644904567 DAI From 0x2C2cA5…b6e608d4 to 0x453B73…5833293919.4251098 ETH From 0xCBf9aE…381e6F73 to 0x472de7…c5d3b00D1840.098684559912 DAI From 0x0Df121…92652720 to 0x676b70…d2e16ba98047 USDT From 0x5192AA…60F6e212 to 0x4CeC8A…2e4595c9844732255.2705085 PEPE From 0xb14FFE…7d1Ed35F to 0x421C41…1D410Ed34.560303754316826 ETH From 0x8f25aa…5549EdBD to 0xF319a0…2A064c56150000 USDT From 0x1aAcD2…E7c16dA7 to 0x6885bE…4D7A0d19200 USDT From 0x7Ab5eC…f36247f3 to 0x472de7…c5d3b00D6763.605202623804 DAI From 0x48197D…282894b4 to 0x8aE937…ACAA95c919900 USDT From 0x734B1E…78d8d2f9 to 0x5016C5…96ae4826151000 USDT From 0x869F39…4f788715 to 0xa9524F…6Dd064251000 USDT From 0x881839…A40d4988 to 0x472de7…c5d3b00D2654.831444587285 DAI From 0xf26AD1…E004EE3d to 0xf3B007…22C302A30.5478824624155082 ETH From 0xD1e1E3…CE47a6Ad to 0x472de7…c5d3b00D350.40506693364097 DAI From 0x46Ec23…1FD3ad20 to 0x472de7…c5d3b00D101.2563 DAI From 0x678ef3…4919F776 to 0xf0DE21…0744cf5c20000 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.008022962147540799 eth 0.008022962147540799 ETH
0x1cae9c…2b09241b	17081460	Wed, Apr 19, 2023 3:13 PM	0x4b09Fa…6FC7d8c6	From 0x8144DF…5f18b96F to 0x71B6fE…43ba97e120.708495189815643 ETH From 0x9625DF…ED511b73 to 0xe7E4e9…4f99af83442299953.1211648 PEPE From 0x54d37C…9097BE8a to 0xC24d54…52D0edb542000 USDT From 0xACeA38…Be900936 to 0x87564e…67BE60653.5 ETH From 0x981973…b83313D9 to 0xF5F69d…4C95465B500 USDC From 0xC347aD…fA31dd5b to 0x179Be4…e295Bb5122751.7 USDT From 0x10d918…2FEEE990 to 0x9061EA…3992ca53875516840.6944478 PEPE From 0xA282c4…90b10E98 to 0x4f2885…60449D531995.5 USDT From 0x4D1f2d…3544dd65 to 0x466c11…806b320450000 USDT From 0x8D8F69…E71C3151 to 0xDd1B8d…0916Be333405.57 USDT From 0xa9dcE6…1F67177c to 0xE59E46…E49EB06d2500 USDT From 0x055D9A…fbd29F05 to 0xFbC9e7…1Bb5F5a11016.984209 USDT From 0xAEc8f9…eB355E83 to 0xB2eb98…70BB963312567.19 USDC From 0xc02B6b…4139aad0 to 0xf9857e…3468D77D15000 USDT From 0xD299c8…B790E1d0 to 0x3D1B4f…43c3897D9908.539999999999 DAI From 0x61d5F2…D777C938 to 0x472de7…c5d3b00D189.90426941247514 DAI From 0x7AC628…729caA4f to 0xBf9b14…146ab21D300 ETH From 0x8d8440…cc1c3151 to 0xdD1c1f…3716bE333405.57 USDT From 0x97227e…e87B21F9 to 0xfb75F1…Bf410C055000.19 USDC From 0x2661cD…8132D5C6 to 0x2bA1b1…a0c86EA110000 USDT From 0x5df5f2…7e86A0B4 to 0x472de7…c5d3b00D19704.243834838297 DAI From 0xbD07dE…45fA9ac4 to 0x4E683F…cA96c14915 ETH From 0xCD9E42…C3ac212d to 0x055D35…36F458Fa21330 USDT From 0x65B948…a78aA38c to 0x472de7…c5d3b00D4484.446679364395 DAI From 0x972C55…df7B21f9 to 0xfb70E9…56410c055000.19 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.014764514453517567 eth 0.014764514453517567 ETH
0xf11572…cf0309fe	17074360	Tue, Apr 18, 2023 3:10 PM	0x950fED…1ef9A43C	From 0x11e783…ee6998ac to 0x1AF55c…747311BD1100 USDT From 0x3ed898…e79d4b5d to 0x6debd0…095dE621111606.018497 USDT From 0x423C30…a6484b31 to 0xCb2346…c80178dd1500 USDT From 0x9b8470…D9117D9d to 0x07A349…5ED0B82450 USDT From 0x65B948…a78aA38c to 0x472de7…c5d3b00D106.9521010520198 DAI From 0xa056f4…Eb1C78a7 to 0x156CDA…1b983aE95500 USDT From 0x5421c0…8cB7d29B to 0x188942…995DEa9C1340 USDT From 0x190cb3…D870D5cD to 0x6F5621…5AFaCD474000 USDC From 0x881194…Eb26d9FF to 0x171b8a…12f8187d5.593442299969443 ETH From 0x9082c0…9789b05B to 0x6D5DB4…06e3669C3000 BUSD From 0x76A3ad…C766C679 to 0xF2dcAb…Ed1a8Fc31000 USDT From 0x82A19f…243a359d to 0xD6FeF4…29D959e828850 USDT From 0x0946C7…F27b57eD to 0xE4684e…2f252c81250 USDC From 0x1937c3…3B11F1f8 to 0x472de7…c5d3b00D10167.888826561437 DAI From 0x3ed898…e79d4b5d to 0x6debd0…095dE62117340 USDC From 0xc7C65D…a46f1394 to 0x171166…5a3552e314017.616418 USDT From 0x11e675…bd6998ac to 0x1AF72a…9a7311bd1100 USDT From 0xa26E97…E4189a03 to 0xc490Cb…A75c386b70000 USDT From 0x5f8324…F427Cd49 to 0xDa8958…feBa5d711.44542 ETH From 0x423aC5…89484b31 to 0xcB2990…130178DD1500 USDT From 0xD9b5A5…8Df18778 to 0xcaBc5F…95BD635510000 USDT From 0xbb7009…32EcD4d9 to 0xff18aa…87e61EDF100 USDT From 0x3e16E1…9aa49417 to 0x0043fe…77479e492000 USDT From 0x1e16cb…06eB48d1 to 0xB91B52…b017A0Ac1381.005955 USDT From 0xd1d983…51343ceE to 0xDF15ff…B59c91315000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.008985095170702255 eth 0.008985095170702255 ETH
0xfeea97…fa2b993c	17067267	Mon, Apr 17, 2023 3:05 PM	0x49b48F…FE43C4E3	From 0x8d2B11…4BfCF391 to 0xF986bb…C035bc65230 USDT From 0x65B948…a78aA38c to 0x472de7…c5d3b00D104.94939594421294 DAI From 0x9A388F…32a9Dc0a to 0x15E3cC…07E4a875500 ETH From 0x01CE3A…626fC60e to 0x92AdE8…d68886Ed32740 USDT From 0xcA50c3…51406e5c to 0xA5FdFE…013ecfc34989.65 USDT From 0xB7AbB6…57BBd592 to 0x0C8148…734298E17000 USDT From 0xF36B64…8251d954 to 0x0dC02A…4Df85AfC49800 USDT From 0x4d922F…B8C88e29 to 0x3A9091…30c22FCE0.2 ETH From 0x907458…C7B4B0BC to 0xF64CB1…8672F71B200 USDC From 0x392f52…82A41814 to 0x5Ad687…398b7B6c3000 USDT From 0x036A07…9D365f46 to 0x2168C5…729B5db1100000 USDT From 0xDD5dB4…8605bD4B to 0x472de7…c5d3b00D2121.6617 DAI From 0xCB2Bd2…32b01534 to 0x66911F…85e3F901248 USDT From 0xAf396B…4F2213B1 to 0x51Ba4A…aB8DD38713700 USDT From 0x5b746B…587e1a9D to 0x9c3d35…f6023754422.5 USDT From 0xb116fA…7Be3d50D to 0x90Ea63…F4811DA41000 USDT From 0x79D1ca…20cb9B20 to 0xd44530…1182642C270000 USDT From 0x48B7f6…fB0083e2 to 0x8eF17A…7C451b1c25881 USDT From 0x1eeEfC…CCB6aaA5 to 0xd035fa…eeb3AaEE26.739076 USDT From 0xFD317E…5b72965F to 0x171A00…413317ec102165.1585 USDT From 0x8Bd75e…16283968 to 0x7ecBff…8c7DC34d0.0869006869982089 ETH From 0x7782E7…9c6CE3Fe to 0x5f6639…6B3543131000 USDT From 0xCe903C…AE8DCD72 to 0xf9E0E8…5D4f64D11232 USDT From 0xdEE91f…Ddcf3Aa8 to 0xdd63eB…928ef8a38000 USDT From 0x01909d…0250F9bd to 0x2b8214…85264bB37500 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.0123744588743207 eth 0.0123744588743207 ETH
0xa6f712…8d02ff7b	17060207	Sun, Apr 16, 2023 3:04 PM	0x49b48F…FE43C4E3	From 0xDA3AE8…F0CF2699 to 0x64C0b7…29F073c41945 USDT From 0x61d5F2…D777C938 to 0x472de7…c5d3b00D868.0516997047665 DAI From 0x3135E7…47466353 to 0x472de7…c5d3b00D478.51699999999994 DAI From 0x03C527…0c75AD8A to 0x472de7…c5d3b00D271.8882 DAI From 0x771744…56776FB2 to 0xA78756…3bC2d60d10000 USDT From 0x5a060D…e5b162a3 to 0x4729a3…bA38795511000 USDT From 0x89C9bf…b860AD51 to 0xF92a3C…dA7180b01.34206703 ETH From 0x8be469…b4e351bf to 0xf04269…f7B8f13D1000 USDT From 0x168ab9…bD41a40E to 0xbC34C1…Def0AA3c10000 USDT From 0x197A7B…a99C0144 to 0x472de7…c5d3b00D521.687185642488 DAI From 0x89C9bf…b860AD51 to 0x84b4b4…2560F77d0.05927402 ETH From 0x16c3F6…36A16D2e to 0xa2d62a…Fc6e0ec510000 USDC From 0xC70328…C350f28d to 0xEc45f9…d3af8b7E12000 USDT From 0x1B730f…4621ca2e to 0x175654…A00dd6C1250 USDT From 0x89C9bf…b860AD51 to 0xC72828…923986600.23860682 ETH From 0x89C9bf…b860AD51 to 0xf57c8b…8F4C9dc70.05990845 ETH From 0x5A0eC0…53b162a3 to 0x4723AF…3F38795511000 USDT From 0x65B948…a78aA38c to 0x472de7…c5d3b00D106.94879559788423 DAI From 0x7e3540…158199FB to 0x09E7B7…D548eF393 ETH From 0xea2b85…FB86CFD1 to 0x53B5eC…9d81d951146042626.22177044 SHIB From 0xdD24d4…b84aC40C to 0x14E400…f014bc5C0.1 ETH From 0xa4f83B…63E1B9e9 to 0x07da82…95A4F636500 USDT From 0x9A2fc7…c04fb4D4 to 0x472de7…c5d3b00D864.7429000000001 DAI From 0xb47703…da0B0389 to 0x2C2cc5…B70e6d49259.4 USDT From 0x89C9bf…b860AD51 to 0xaA2986…DA42Ced50.07093868 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.0044124989948793 eth 0.0044124989948793 ETH

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