Address 0x680dfD284C8D01705F52b7CAb655c0C537B0E036

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0846a5…d59bd3ac	17123773	Tue, Apr 25, 2023 2:09 PM	0xD3F702…C09a574f	From 0x40c305…7e6098F2 to 0xD07B93…18F14fA32000 USDT From 0x0778fC…0E3bC4A4 to 0x7A7e95…6ee548640.84449102 ETH From 0xC15805…35221b08 to 0x099755…56ccEAFA0.5 ETH From 0xe78682…fa4D2bB6 to 0xb830f3…22B77C194364.916074 USDT From 0x930bD9…35840AB4 to 0xA9c557…05776D60500 USDC From 0x02560D…60b35BC4 to 0x5C1f62…a6f89e4c4000 USDT From 0x64AbC8…1B24d616 to 0x606DB8…658d83D40.10912 ETH From 0x14c401…D3117328 to 0xa72232…091ae1c71805.35 USDC From 0x077D36…9be7C4A4 to 0x7a7c86…Db2748640.84449102 ETH From 0xABaEdE…959e5f78 to 0x187de8…8530BE3A5100 USDT From 0xF89a37…755A297a to 0xD0a48F…7dfb7c0A454.231648 USDT From 0xabae4E…B0f75f78 to 0x187De8…8B30bE3a5100 USDT From 0x76ddbB…dE54382A to 0x9cd247…FB4731Af380 USDT From 0x3288bc…121201aA to 0x1C3006…BCD48c5B500 USDT From 0x76DdBB…De54382a to 0x9cdAec…9e5731AF380 USDT From 0x5b7ca8…79cebeAf to 0x4800A9…8E6B0A5A1662 USDT From 0x94c56a…ee6F63e6 to 0x6fa59d…89a281e40.12627302423893 ETH From 0x34b2e4…83842A9A to 0x5DcA81…Aef4c719220 ETH From 0x94c56A…eE6F63E6 to 0x6Fa59d…89A281E40.12627302423893 ETH From 0x64aBc8…1b24d616 to 0x606d25…EdFA83d40.10912 ETH From 0x784BCb…B46CEf28 to 0xb6b836…008047551000 USDT From 0x680dfd…3cb0E036 to 0x0a7F01…5aB9B9ff8003.958827 USDT From 0x591088…d9C5c2B8 to 0x74De5D…9401663150 USDT From 0x64AbC8…1B24d616 to 0x3bB587…5E4b2A3E0.33258552 ETH From 0xEa769e…89B57032 to 0x3A77aD…B37b3455500 USDT From 0xf89a37…755A297A to 0xd0ADF4…DAdA7C0a454.231648 USDT From 0x06F530…AfD09754 to 0x9CD086…7e7ce7d1190 USDT From 0x187De8…8B30bE3a to 0xabae4E…B0f75f780.00343 ETH From 0x52C4C3…90430A44 to 0x5F0C5e…9765e3b3135.31 USDT From 0x680dfD…37B0E036 to 0x0A7F01…5AB9B9ff8003.958827 USDT From 0xC15805…35221B08 to 0x0997D1…130FEaFa0.5 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0120540060104876 eth 0.0120540060104876 ETH
0x64b795…9a15dfd1	17123765	Tue, Apr 25, 2023 2:07 PM	0x680dfD…37B0E036	From 0x680dfD…37B0E036 to 0x0a7F01…5aB9B9ff8003.958827 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002538479747448722 eth 0.002538479747448722 ETH
0x946c2c…497f4b5d	17123161	Tue, Apr 25, 2023 12:05 PM	0xD3F702…C09a574f	From 0xB8bA36…551aD7Ef to 0x22Ebe7…5a83d9164490 USDT From 0x4aAD4b…68b398d6 to 0xc94Fc7…f1dB26343716.231569 USDC From 0x680dfD…37B0E036 to 0xbC220d…C8BE6AC01000 USDT From 0x81594C…6fd55268 to 0x0D6aA4…9f6b39Eb0.02 ETH From 0x790867…765fA952 to 0x16C477…0b07F397100 USDT From 0x0093aF…330D44EF to 0x4c2927…99acEfc32282.2492 USDT From 0xc1a012…21Cb91A2 to 0x30318D…5ac6Df66753.828439 USDT From 0x302Eba…45E791F8 to 0x91347e…3ff71f490.699 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab6660.405941 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB6660.405941 USDT From 0xC1a012…2EcB91a2 to 0x30388a…1afCdF66753.828439 USDT From 0x4aad4b…28B398D6 to 0xc94143…591626343716.231569 USDC From 0xE074F1…121D4daF to 0xCD2B47…8F328AC9165.97 USDT From 0xb8bA36…551AD7eF to 0x22EB50…28bCd9164490 USDT From 0x90468F…Bd6115DA to 0x54B1CD…C6260d7C1000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005779398375934722 eth 0.005779398375934722 ETH
0x040bb6…3189d2e2	17123156	Tue, Apr 25, 2023 12:04 PM	0x680dfD…37B0E036	From 0x680dfD…37B0E036 to 0xbc220D…C7bE6aC01000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00225509751447838 eth 0.00225509751447838 ETH
0x670406…2d805ba2	17108182	Sun, Apr 23, 2023 9:40 AM	0x9026eB…c0749B4d	From 0xF26f39…D1aF756D to 0x3b13Be…2E1622Fe19593.195218 USDT From 0xaE2462…4bD0107C to 0xDdd9d7…7bCa4Be64500 USDC From 0x744c6f…985Dd274 to 0x009069…b6CF773a666714 USDT From 0x88365b…1f4E7339 to 0x0aCE0C…49e90E5C2666 USDT From 0xB426a7…6d415266 to 0xACD762…bF3320DE5000 USDT From 0x481C38…946b3467 to 0x3d6f20…BCe2DCCc2000 USDT From 0xB58632…3d180022 to 0x78133D…1f5770a58129.586236 USDT From 0x958d90…89c3a9a2 to 0xfD8674…B17A4Aef43219.389547 USDC From 0xC9f4e3…82770089 to 0x6f8606…344418594320 USDT From 0x8c80B8…98Ec8d96 to 0x9B261F…38B3CB543186.4 USDT From 0x6C9460…f53CD0Ed to 0xC48ae9…e49f686399897 USDC From 0x06d3a3…82c6dCB6 to 0x7c67cf…AD866Ae915019.8088 USDT From 0x5242a4…dC0a0eA5 to 0x30dBe4…a54904492737.6 USDT From 0x08a8D8…23D086A2 to 0xbC663B…0016529C41150 USDT From 0x5c1F6c…623b9e4c to 0x3D5B7a…B56693892000 USDT From 0x60d1bc…CB0BB63b to 0xB88b69…53514c8710000 USDT From 0xfbF59e…03C240AA to 0x71d722…70E83E661088.62 USDT From 0x260A59…29F69F03 to 0xFF8D15…DC91266B7000 USDT From 0xB48756…a4b76CBD to 0xC47A3D…465093939400 USDT From 0xb3D1b3…6D368331 to 0x058220…ee45652d14833.926058 USDT From 0xBf6E50…0Ab977A8 to 0x1573CA…B8a3D8d13500 USDT From 0x577924…c097B9F9 to 0xba2D10…558e77a32500 USDT From 0x680dfD…37B0E036 to 0x0a7f59…adf8B9fF4000 USDC From 0x7B989b…01766f02 to 0xD1f156…08f8968980000 USDC From 0x932Ccb…fa81d381 to 0x732fD3…448d9c083982.744556 USDC	0x859017…d92Bd777	0 eth 0 ETH	0.007009309514046225 eth 0.007009309514046225 ETH
0xc86b34…aa57246f	17101522	Sat, Apr 22, 2023 11:15 AM	0xD3F702…C09a574f	From 0x811a41…DEf0f722 to 0xE62363…6485c5dE150000 USDT From 0x472050…520E6F08 to 0xdaf063…82a7E76510 USDT From 0x756375…cf47Ab0f to 0xd7c349…984999160.151628 ETH From 0xD5D655…76a4035A to 0x670ADb…756bE89625.23 USDT From 0x88203D…95Dabc4A to 0xb0C44D…bc1918486.79188 USDC From 0x7B989b…01766f02 to 0xD1f1F3…63fd968980000 USDC From 0xd7c349…98499916 to 0x0D6dB9…7b8b44030.089849287486882 ETH From 0xFBC839…28253744 to 0xd16763…9aa6Fa293061.896326 USDC From 0x88203D…95Dabc4A to 0xb0C4B9…A0a218486.79188 USDC From 0xD5D655…76a4035A to 0x670aDb…756be89625.23 USDT From 0x670aDb…756be896 to 0xD9dF6A…DBD500700.008 ETH From 0x680dfd…3cb0E036 to 0x0a7F01…5aB9B9ff4000 USDC From 0x570cf5…670daCfA to 0xC14bc8…fE07E0a82 ETH From 0x680dfD…37B0E036 to 0x0A7F01…5AB9B9ff4000 USDC From 0x9ecE89…B7C8e2f2 to 0x21FbE6…4C25545d401.69098 USDC From 0x0f6b72…330000E6 to 0x62FCFF…cC2CE5A610000 USDT From 0x72af7D…685033f8 to 0x582D88…2Df8ce8D0.13499 ETH From 0x570cF5…670dAcfA to 0xC14Ca2…a18DE0a82 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005965458032106846 eth 0.005965458032106846 ETH
0x9d79c7…aeba0fb6	17101516	Sat, Apr 22, 2023 11:14 AM	0x680dfD…37B0E036	From 0x680dfD…37B0E036 to 0x0a7F01…5aB9B9ff4000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001850398324624089 eth 0.001850398324624089 ETH
0x26facc…42297999	17097993	Fri, Apr 21, 2023 11:23 PM	0xD3F702…C09a574f	From 0x2D4D43…FBDb6bB2 to 0x11b815…4B7697f61500.525709 USDT From 0xec8f1F…252EceD8 to 0xB27b85…a8Fae8609999 USDC From 0x2d28aF…2858eFD2 to 0xbA5F1C…610F24D45820 USDC From 0x46d7D3…3c25B04A to 0x677214…04e097d62000 USDC From 0x0C2FC8…B5f5C218 to 0xF28642…06067c372000 USDT From 0x5A1953…c83B9466 to 0xA9743D…1E8d64d30.108087366652903 ETH From 0x93AD4b…eC4e95F8 to 0xaC4031…Ebca8eBa301 USDT From 0x6c61CA…06631eB6 to 0xB426a7…6d4152662650.487577 USDT From 0x6c66c9…F8471EB6 to 0xb426A7…604152662650.487577 USDT From 0x2D28Af…2B58EFD2 to 0xBA5F1c…610F24d45820 USDC From 0x93AD4b…ec4E95F8 to 0xAc4031…ebcA8Eba301 USDT From 0x680dfD…37B0E036 to 0x0A7F01…5AB9B9ff3000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004946468526026988 eth 0.004946468526026988 ETH
0x1d64de…17b07dc1	17097985	Fri, Apr 21, 2023 11:22 PM	0x9026eB…c0749B4d	From 0xf19334…Ddc069dc to 0xBFCd88…9820d6aD1798.35876524 BUSD From 0x116Af1…02216170 to 0xbFCd26…f15ED6aD1029.90863483 BUSD From 0x316867…c7306Ea3 to 0xbfCD23…e091D6aD3885.7 BUSD From 0x2e7E0b…e6B16A93 to 0xBfCDb4…1045d6AD2145 BUSD From 0x628dcE…9217A7e4 to 0x96fdAb…B80C0BCD2577 USDT From 0xf140dd…2964a3FD to 0x7dDb33…e3Aa4CAe2852.317171 USDC From 0x119ab1…1Cd88C6E to 0xeBF288…fE2d680f2741 USDT From 0x58b704…05925023 to 0x963A67…e12d4FE81205.28 USDT From 0x352e02…cC6Bb2ea to 0xd144cE…D758B21b298000 USDT From 0x9F45C3…7e7172F2 to 0x27FD52…5A82c9B41793 USDT From 0x7D27Ef…C6a4A312 to 0xf0fAb8…53a402733244.128589 USDC From 0xA4b7Bc…2d31A81D to 0x2401B6…F4F904605100 USDT From 0xE8950F…08340cB7 to 0xF9da94…Be5fc25a4000 USDT From 0x46d7D3…3c25B04A to 0x677231…85DA97D62000 USDC From 0xD56E9A…7D247122 to 0x903a0D…a3d8B8b45147.181916 USDC From 0xB2C676…4Fe3Bb65 to 0xfE4ad7…E11247953000 USDT From 0x0C2FC8…B5f5C218 to 0xF2867f…32e97c372000 USDT From 0x380e45…Eb80c83e to 0x2aa868…f1f1300F42000 USDT From 0x66E092…738aE7bC to 0x125577…a9240822260000 USDT From 0xCfC0F9…5e55aB33 to 0x6aA72E…39A92cd31407.73 USDT From 0x8B0A1C…c2fEE5D1 to 0x1c4a0a…58ad225C5000 USDC From 0xBFCd86…2723d6aD to 0xA81038…CF0B452D16674.008457791835 BUSD From 0xA50632…fE888083 to 0xD64f6e…9655ED741500 USDT From 0x680dfD…37B0E036 to 0x0a7F61…F6D5b9ff3000 USDC From 0x5d7135…63c66a2C to 0x15ABDB…a422de4810000000 USDC	0x859017…d92Bd777	0 eth 0 ETH	0.007429338742465978 eth 0.007429338742465978 ETH
0xc44ecc…4f83bf2c	17096953	Fri, Apr 21, 2023 7:53 PM	0xD3F702…C09a574f	From 0x680dfd…3cb0E036 to 0x0a7F01…5aB9B9ff3000 USDC From 0xCd05Cc…8C021Bb8 to 0xB0Bc8E…A969565f4893.984476 USDC From 0xe1213F…C6f00F88 to 0x11f09b…59904Fb91 ETH From 0x85e0Fd…c712Fab4 to 0xf476d9…fC92d33512276.411094000001 USDT From 0xACA096…EcC72dd4 to 0x6116A2…3e2DDB524.66351035 ETH From 0xc1C274…d5669652 to 0x11b815…4B7697f6465.594553 USDT From 0x680dfD…37B0E036 to 0x0A7F01…5AB9B9ff3000 USDC From 0xCd05Cc…8c021bB8 to 0xb0BC65…C3Dc565f4893.984476 USDC From 0xfe677A…CcA4f9e4 to 0xa3aF9a…8e357725325 USDT From 0x0FB639…62775656 to 0xda6f43…fE25fAF630000 USDT From 0x04e81A…32B1a124 to 0xa9D1e0…B61D3E431585.509713 USDT From 0xaCA096…eCc72dd4 to 0x6116a2…3E2Ddb524.66351035 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0062239566336513 eth 0.0062239566336513 ETH
0x4f7db1…218f1398	17096945	Fri, Apr 21, 2023 7:51 PM	0x680dfD…37B0E036	From 0x680dfD…37B0E036 to 0x0a7F01…5aB9B9ff3000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003445093314212823 eth 0.003445093314212823 ETH
0x3755af…ed123dd7	17047331	Fri, Apr 14, 2023 7:03 PM	0xD3F702…C09a574f	From 0x1b670F…4FfEdD6f to 0x5D5b5d…4372d0ef500000 USDT From 0x42AE1d…f0799B8A to 0xf30e71…719fB53E10 USDT From 0x14c401…d3117328 to 0x72A78A…a9260E921.0580598 ETH From 0x749C69…776547e6 to 0x61ab3D…1E7bD18c398.198522 USDT From 0xFB005F…A34991CA to 0x305D2a…847CC2fe1272.47 USDT From 0xceB69F…d0Ae66ea to 0x8A7F8C…6C66d9E90.734584 ETH From 0xA12805…8555F396 to 0xC1603f…aaA22dBC6000 USDT From 0x21FA2a…54f5Af02 to 0xF9d603…6808db9f1020.6 USDT From 0x680dfd…3cb0E036 to 0x0a7F01…5aB9B9ff2711.78976 USDC From 0x14c401…D3117328 to 0x72A78a…A9260E921.0580598 ETH From 0x680dfD…37B0E036 to 0x0A7F01…5AB9B9ff2711.78976 USDC From 0xDFaa75…c4B600b8 to 0xBDaDbB…2bA30E50250 USDC From 0x572b55…38308f54 to 0x8b39Dd…833A454e990.4 BUSD From 0x30fd1F…4F9c4b32 to 0xF5491f…69C4B40B1100 USDT From 0x84A0D2…3079E068 to 0x5B5ECf…e09B2E9F6666 USDC From 0x1b670f…4FfEDD6f to 0x5D5B5D…4372D0EF500000 USDT From 0x3213d9…E39D39A4 to 0x852aAA…4Df1dCE10.11 ETH From 0x84A0D2…3379e068 to 0x5b5ECf…E09B2e9F6666 USDC From 0x21Fa48…5Abbaf02 to 0xf9d603…6908DB9f1020.6 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005078177407200942 eth 0.005078177407200942 ETH
0xf3816c…789e65b9	17047327	Fri, Apr 14, 2023 7:02 PM	0x680dfD…37B0E036	From 0x680dfD…37B0E036 to 0x0a7F01…5aB9B9ff2711.78976 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001881036602353125 eth 0.001881036602353125 ETH
0xa1cccd…d082eb6f	16996176	Fri, Apr 7, 2023 10:59 AM	0x2c4c15…08c874CE	From 0x4D050b…3ba767Ea to 0xd10e27…1Dc7D534655.379574 USDT From 0x74dfC4…eD58b4C6 to 0x9bCAc3…D748D8AB33.858175 USDT From 0x1588c1…44f6c41F to 0xf98E1b…a53F9B660.101563765497476 ETH From 0xe7F699…d4fFB49A to 0xDa4633…6d149B77373.282955 USDT From 0x1588C1…44f6C41F to 0xF985Df…025A9b660.101563765497476 ETH From 0x4d050b…3bA767Ea to 0xD10E27…1cC7D534655.379574 USDT From 0x1588c1…44f6c41F to 0xf98E1b…a53F9B660.10154870840585 ETH From 0x1588C1…44f6C41F to 0xF985Df…025A9b660.10154870840585 ETH From 0x7EB383…6340F07F to 0x73bDA6…5eA7D0Ee0.123452 ETH From 0x9bA9ea…8F8ad744 to 0xd55434…2F688264300000 DAI From 0x756375…cF47Ab0f to 0x0B1E61…506d2ac20.17596 ETH From 0x447B2a…c3AcDcb6 to 0x267e4d…3967726e0.16 ETH From 0x1588c1…44f6c41F to 0xa8aE18…D88c15Cb1.028186767226029 ETH From 0x680dfD…37B0E036 to 0xbc2202…2DD16ac02000 USDT From 0x756375…cf47Ab0f to 0x0B1e5E…9D472Ac20.17596 ETH From 0x9bA002…A899D744 to 0xD55aa1…96AE8264300000 DAI	0xBC7c90…6a255682	0 eth 0 ETH	0.00426468157866807 eth 0.00426468157866807 ETH
0xba1cfe…e500458d	16996169	Fri, Apr 7, 2023 10:57 AM	0x680dfD…37B0E036	From 0x680dfD…37B0E036 to 0xbc220D…C7bE6aC02000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001188362066376844 eth 0.001188362066376844 ETH
0xae2f40…a6b41b78	16991475	Thu, Apr 6, 2023 6:59 PM	0x2c4c15…08c874CE	From 0x2D1257…1CC92c06 to 0x5590e9…A61dbd0099.956403 USDT From 0x74b216…3cbAe348 to 0xfC8867…8AcC9FAF0.2127485 ETH From 0xC86E51…7e5e619a to 0xD17003…0B12B5F2275 USDT From 0x787B88…3B00C6cA to 0xf3A98E…F35B804b0.160182200236143 ETH From 0x215Bcb…5a65c1Bf to 0x99870D…039AF1e225000 USDT From 0x3eaA01…DBa76238 to 0xaFC53D…eC3FF7d4391 USDT From 0xDeB0E0…28A6723a to 0x51920A…b4824529260 USDT From 0xC86E51…7e5E619A to 0xD17003…0B12b5f2275 USDT From 0x680dfd…3cb0E036 to 0x0a7F01…5aB9B9ff2000 USDC From 0x74B216…39BaE348 to 0xfC8Da9…d0509FAF0.2127485 ETH From 0x52A258…EE9fC4F8 to 0x0680b5…9ce6E70c54 USDT From 0x3eAA01…Dba76238 to 0xAfc53d…Ec3FF7D4391 USDT From 0x680dfD…37B0E036 to 0x0A7F01…5cb9B9Ff2000 USDC From 0x215bcB…5E65c1bf to 0x99870d…039af1E225000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003781397590267482 eth 0.003781397590267482 ETH
0xa8957d…5f3ab275	16991469	Thu, Apr 6, 2023 6:58 PM	0x680dfD…37B0E036	From 0x680dfD…37B0E036 to 0x0a7F01…5aB9B9ff2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001581466752385005 eth 0.001581466752385005 ETH
0xc051d5…25400b53	16911206	Sun, Mar 26, 2023 11:08 AM	0x9D52Cf…14f8b6A3	From 0xf89b3D…b2704Bb4 to 0x9934f8…8ef750F8118 USDT From 0xBD2eB2…5910d7aA to 0x8F956E…A4c02cf96000 USDT From 0x446EB6…80bE58DF to 0x0d7f8F…C409eD10945 DAI From 0x3F32A1…b6Ed21F8 to 0x27c153…eCA13D5613904.845845 USDC From 0x142273…85B46b17 to 0x35FC40…E2F3e589300 USDT From 0x000B75…774CcCED to 0xcf497C…a7b01d44100 USDC From 0x680dfD…37B0E036 to 0x0a7d6C…D659B9ff5000 USDC From 0xfeCb71…7F7d48eb to 0x908D0c…b71f47f1100 USDT From 0x95A173…CfF00C76 to 0x6Ca83d…D610D4d850 USDC From 0x0B808f…42e99381 to 0xcFB75A…1bd50a461250 USDC From 0x2Ddc0e…aC67822E to 0x6421f8…a6BA7Fdb500 USDT From 0x424f8A…AFa9db7C to 0xcDb969…AbC9Fa6810 BUSD From 0x201B70…845659Ca to 0x9c48dc…55A8784399985.004436 USDT From 0xB3f923…D3DdEF5B to 0x28C1B6…BD021d602532027.8 USDC From 0x424f8A…AFa9db7C to 0xcDb969…AbC9Fa6810 BUSD From 0x7F29dD…05c8f345 to 0x3D6319…b875871F50000 USDT From 0x95A173…CfF00C76 to 0x6Ca83d…D610D4d850 USDC From 0x59a2Ee…730688e0 to 0xa9BE88…2AdeCb46549900 USDT From 0x446EB6…80bE58DF to 0x0d7f8F…C409eD10945 DAI From 0x446EB6…80bE58DF to 0x0d7f8F…C409eD10945 DAI From 0xA3D85A…cd4FDFF8 to 0x6dcb28…36791c3243103 USDT From 0x827D85…f7D92e73 to 0x2E9e79…3B896d8710000 USDT From 0x827D85…f7D92e73 to 0x2E9e79…3B896d8710000 USDT From 0xf8B6B1…f652Efab to 0x547821…2853afe03000 USDT From 0x6dC64E…0a491C32 to 0x1223E7…98d7c45816091 USDT From 0x95A173…CfF00C76 to 0x6Ca83d…D610D4d850 USDC From 0x446EB6…80bE58DF to 0x0d7f8F…C409eD10945 DAI From 0x0eb3Dd…05D50F14 to 0x2CB6e3…cfbE7Be2653625 USDT From 0x3D6aeB…c365871f to 0xDdac1d…593972ed18000 USDT From 0x8D3d38…6900b798 to 0x53Ec77…a825BDd316254 USDT From 0x0919a1…07E49176 to 0x59f5b4…88E39841100000 USDT From 0x424f8A…AFa9db7C to 0xcDb969…AbC9Fa6810 BUSD	0xAb7a31…44902ded	0 eth 0 ETH	0.004175193871714495 eth 0.004175193871714495 ETH
0x831e75…8b649ad5	16911204	Sun, Mar 26, 2023 11:07 AM	0x44590a…59687D48	From 0xf89b3D…b2704Bb4 to 0x99392c…07f750F8118 USDT From 0x05f9AE…84cb0EA7 to 0xdf9152…052Bb8A81045.56 USDT From 0x827D85…f7D92e73 to 0x2e9a23…87396d8710000 USDT From 0xC91774…1138b485 to 0xc4729A…23127feC1000 USDT From 0xf8B6B1…f652Efab to 0x54725F…D053aFE03000 USDT From 0x201B70…845659Ca to 0x9c4c3a…C658784399985.004436 USDT From 0x424f8A…AFa9db7C to 0xcdB52e…46b9FA6810 BUSD From 0x8D3d38…6900b798 to 0x53EE27…B445bDd316254 USDT From 0x0919a1…07E49176 to 0x59F267…72739841100000 USDT From 0x95A173…CfF00C76 to 0x6CA0d7…B2B0D4D850 USDC From 0x36311A…C85BC89c to 0x2E43A3…FbA9ff6230.94647 USDT From 0xBc29D0…FD05B41B to 0xF7104C…2F01c97f50 USDT From 0xA77840…896CF295 to 0x8651f7…861845Ae3769 USDC From 0xAd9a34…20231b46 to 0x5EdC2D…6678Dc8280000 USDT From 0x000B75…774CcCED to 0xCF4171…07501D44100 USDC From 0xE5cec4…C3171637 to 0x601304…C2fB94053000 USDT From 0x7bC367…fEe5a473 to 0xf38041…D47e1cd36000 USDC From 0xDAa3D4…38362496 to 0x9A5dcE…eAa00775100 USDT From 0x7072EE…87299a65 to 0xd45CaE…34d137511000 USDT From 0xb72971…C03601FB to 0x0A3617…F5EE5a6E2415.0000000000005 DAI From 0x142273…85B46b17 to 0x35f531…aE23e589300 USDT From 0xB295A6…622ff83D to 0x0B7b51…AaE306C3750 USDC From 0x6dC64E…0a491C32 to 0x122BCB…Dc47c45816091 USDT From 0x680dfD…37B0E036 to 0x0a771e…25a9b9fF5000 USDC From 0x7f49f6…373fC6bF to 0x98A2F1…E920321712.9056 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003355615794875344 eth 0.003355615794875344 ETH
0x10e3d6…bdcc536a	16911199	Sun, Mar 26, 2023 11:06 AM	0x2A3F3C…c4f6FCf1	From 0x5d2d49…311d9761 to 0x8379c8…38CE835F1006956.284346 USDC From 0xF8E2BB…12A755F7 to 0x09183D…f124917699900 USDT From 0xbdD4F8…D32160F7 to 0xf11EC6…C1442a267132.5648 USDT From 0x201B70…845659Ca to 0x9c48dc…55A8784399985.004436 USDT From 0xf89b3D…b2704Bb4 to 0x9934f8…8ef750F8118 USDT From 0x827D85…f7D92e73 to 0x2E9e79…3B896d8710000 USDT From 0x36D5c1…0e779Ca6 to 0x1e8c98…6Db80772501046 USDC From 0xc6EaA0…dD41E168 to 0x99d3b9…936255e21500 USDT From 0x8D3d38…6900b798 to 0x53Ec77…a825BDd316254 USDT From 0x000B75…774CcCED to 0xcf497C…a7b01d44100 USDC From 0xFfD0eC…Ed03194B to 0x7Eb090…88B0b678482.236067 USDT From 0x0919a1…07E49176 to 0x59f5b4…88E39841100000 USDT From 0x59a2Ee…730688e0 to 0xa9BE88…2AdeCb46549900 USDT From 0xA3D85A…cd4FDFF8 to 0x6dcb28…36791c3243103 USDT From 0x779BD7…fc4d8eF9 to 0xfBb401…F0E93be234000 USDT From 0x680dfD…37B0E036 to 0x0a7d6C…D659B9ff5000 USDC From 0x5395bf…f4F9DAE4 to 0x806A84…84de024E50000 USDT From 0x6dC64E…0a491C32 to 0x1223E7…98d7c45816091 USDT From 0xf8B6B1…f652Efab to 0x547821…2853afe03000 USDT From 0x142273…85B46b17 to 0x35FC40…E2F3e589300 USDT From 0x0B808f…42e99381 to 0xcFB75A…1bd50a461250 USDC From 0x2Ddc0e…aC67822E to 0x6421f8…a6BA7Fdb500 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.002783354340013768 eth 0.002783354340013768 ETH

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