Address 0x6b923886943BAb6E1787FF90e3192E4Ba7866cEa

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
0x42bc96…a85bfb54	18582377	Thu, Nov 16, 2023 5:32 AM	0xFfec00…2cCf8BA4	From 0xFfec00…2cCf8BA4 to 0x6b9238…a7866cEa30 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00395625131 eth 0.00395625131 ETH
0xc6e5dc…229efa41	18265552	Mon, Oct 2, 2023 9:31 PM	0xd9aEeF…fd799207	From 0xef7A31…53496f0A to 0xf6728C…95fAe07922402.75 UЅDТ From 0xef7A31…53496f0A to 0xf6728C…95fAe0790 USDT From 0x07A169…Ce9b6Fc8 to 0x31bc99…b09F3CB1235000 UЅDС From 0x07A169…Ce9b6Fc8 to 0x31bc99…b09F3CB10 USDC From 0xF11f6F…16A590f2 to 0xde1E6b…237729620.290566780147452 ЕТН From 0x8D92A4…21203D06 to 0x9bC2e6…3bc6f4d02722.507051 UЅDТ From 0x8D92A4…21203D06 to 0x9bC2e6…3bc6f4d00 USDT From 0x5BCbdf…D9204F72 to 0x9063c7…c5A008bc20 UЅDТ From 0x5BCbdf…D9204F72 to 0x9063c7…c5A008bc0 USDT From 0xF93891…744e467F to 0xfB3E30…10887Ac19927.29 UЅDТ From 0xF93891…744e467F to 0xfB3E30…10887Ac10 USDT From 0xf1177c…613490F2 to 0xdE106d…D3ee29620.290566780147452 ЕТН From 0x4a992b…Be7Bdd4A to 0xd6b280…64D13ae79992 UЅDТ From 0x4a992b…Be7Bdd4A to 0xd6b280…64D13ae70 USDT From 0x544081…D88f744A to 0xaEA834…1fe90A90290 UЅDТ From 0x544081…D88f744A to 0xaEA834…1fe90A900 USDT From 0x2Fd591…183D6Ba8 to 0x1F055e…2DDF69282600 UЅDТ From 0x2Fd591…183D6Ba8 to 0x1F055e…2DDF69280 USDT From 0xa21639…97FE5192 to 0xE99A08…E29B5952311.042094 UЅDТ From 0xa21639…97FE5192 to 0xE99A08…E29B59520 USDT From 0xaFC53D…eC3FF7d4 to 0x83875d…dEd5f7440.20705892 ЕТН From 0x9e5405…860bfee4 to 0xe5494a…717983745899236 UЅDТ From 0x9e5405…860bfee4 to 0xe5494a…717983740 USDT From 0x1F0dD1…58669096 to 0x07A169…CE9B6FC8235000 UЅDС From 0x1F0dD1…58669096 to 0x07A169…CE9B6FC80 USDC From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A0411652.514306 UЅDТ From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A040 USDT From 0x4De41D…c279aD12 to 0x34BDBA…93B3806C3560 UЅDТ From 0x4De41D…c279aD12 to 0x34BDBA…93B3806C0 USDT From 0x99b2BC…82249a4f to 0x79f8B2…7adADAE5153626.71269000001 UЅDТ From 0x99b2BC…82249a4f to 0x79f8B2…7adADAE50 USDT From 0xE33449…Fa600984 to 0x2e0eCb…0C87bfCa0.3084 ЕТН From 0x1f0dd1…58669096 to 0x07A169…Ce9b6Fc8235000 UЅDС From 0x1f0dd1…58669096 to 0x07A169…Ce9b6Fc80 USDC From 0xF09b34…958aF184 to 0x0b3312…101F6f0C2978.52 UЅDТ From 0xF09b34…958aF184 to 0x0b3312…101F6f0C0 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0411652.514306 UЅDТ From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 USDT From 0xF3eA29…B59bc328 to 0xf3b007…22c302a38050 UЅDТ From 0xF3eA29…B59bc328 to 0xf3b007…22c302a30 USDT From 0x71C8A6…3FaD31cf to 0x23Fd8C…1431A0712050 UЅDТ From 0x71C8A6…3FaD31cf to 0x23Fd8C…1431A0710 USDT From 0xEaad58…FBd279B2 to 0x9B111E…042AEC49150 UЅDТ From 0xEaad58…FBd279B2 to 0x9B111E…042AEC490 USDT From 0x9277ab…99299Ab8 to 0x9f3671…2808cb460.562409 ЕТН From 0xAfc53d…Ec3FF7D4 to 0x8387BC…A710F7440.20705892 ЕТН From 0x756375…cF47Ab0f to 0x2fD1EB…Ba5439fB0.10006 ЕТН From 0x8Fc0e0…8eE8f888 to 0x590A2c…ec7FD56b424.26 UЅDТ From 0x8Fc0e0…8eE8f888 to 0x590A2c…ec7FD56b0 USDT From 0xE3347F…cE070984 to 0x2e0eEe…9D6CBfCa0.3084 ЕТН From 0x9AdE30…1515a006 to 0xc97786…3730622613422.718576 UЅDС From 0x9AdE30…1515a006 to 0xc97786…373062260 USDC From 0x38ccc6…563B6A64 to 0x58B704…0c925023500000 UЅDС From 0x38ccc6…563B6A64 to 0x58B704…0c9250230 USDC From 0x3E5Bdf…DdB775da to 0x8Fc0e0…8eE8f88810000 UЅDТ From 0x3E5Bdf…DdB775da to 0x8Fc0e0…8eE8f8880 USDT From 0xE75E96…465FF7E2 to 0xF2750E…A17723483702.189971 UЅDТ From 0xE75E96…465FF7E2 to 0xF2750E…A17723480 USDT From 0x8Fc0e0…8eE8f888 to 0x590A2c…ec7FD56b424.26 UЅDТ From 0x8Fc0e0…8eE8f888 to 0x590A2c…ec7FD56b0 USDT From 0x9aDe30…1515a006 to 0xC97786…3930622613422.718576 UЅDС From 0x9aDe30…1515a006 to 0xC97786…393062260 USDC From 0x3e5c4b…574775dA to 0x8fC0e3…4313F88810000 UЅDТ From 0x3e5c4b…574775dA to 0x8fC0e3…4313F8880 USDT From 0x9277AB…99299Ab8 to 0x9F36dB…8766Cb460.562409 ЕТН From 0xE7744c…2a426E26 to 0x1c7101…9C00D42A9740 UЅDТ From 0xE7744c…2a426E26 to 0x1c7101…9C00D42A0 USDT From 0x35d002…ae49EACf to 0x1f4F82…3d29dE7a0.180232138995025 ЕТН From 0xA21639…97fe5192 to 0xe99026…D7675952311.042094 UЅDТ From 0xA21639…97fe5192 to 0xe99026…D76759520 USDT From 0x07A169…Ce9b6Fc8 to 0x31bc99…b09F3CB1235000 UЅDС From 0x07A169…Ce9b6Fc8 to 0x31bc99…b09F3CB10 USDC From 0x4fAC9d…5eC45E4F to 0x692252…83c3C46570 UЅDТ From 0x4fAC9d…5eC45E4F to 0x692252…83c3C4650 USDT From 0x4618f0…eF219272 to 0x925307…0C0b0cA111000 UЅDТ From 0x4618f0…eF219272 to 0x925307…0C0b0cA10 USDT From 0xFe3Ba7…3407a2A6 to 0x9503d0…5dE05B9897 UЅDТ From 0xFe3Ba7…3407a2A6 to 0x9503d0…5dE05B980 USDT From 0xa5D2aB…7B8b1B8A to 0xA9d1E0…B81D3E431500.104841 UЅDТ From 0xa5D2aB…7B8b1B8A to 0xA9d1E0…B81D3E430 USDT From 0xa21A16…2310F556 to 0xb3182B…Cb9337fC0.299583436116117 ЕТН From 0xe7744C…2f426e26 to 0x1C7101…9C00d42a9740 UЅDТ From 0xe7744C…2f426e26 to 0x1C7101…9C00d42a0 USDT From 0x9e5405…860bfEE4 to 0xe54D52…94F983745899236 UЅDТ From 0x9e5405…860bfEE4 to 0xe54D52…94F983740 USDT From 0x6b9238…a7866cEa to 0x169056…2f660BBC2500 UЅDТ From 0x6b9238…a7866cEa to 0x169056…2f660BBC0 USDT From 0x35D002…AE49eACf to 0x1f4508…3192DE7a0.180232138995025 ЕТН From 0x2fd591…183D6ba8 to 0x1F082a…31E169282600 UЅDТ From 0x2fd591…183D6ba8 to 0x1F082a…31E169280 USDT From 0xe75B4C…0a6Df7E2 to 0xf2750E…A17723483702.189971 UЅDТ From 0xe75B4C…0a6Df7E2 to 0xf2750E…A17723480 USDT From 0xfe3BA7…3407A2a6 to 0x950dE9…A8575B9897 UЅDТ	0x19Afa4…352122A1	0 eth 0 ETH	0.01704234280913913 eth 0.01704234280913913 ETH
0x4994a1…63f196e5	18265519	Mon, Oct 2, 2023 9:24 PM	0x6b9238…a7866cEa	From 0x6b9238…a7866cEa to 0x169056…2f660bBc2500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000619455 eth 0.000619455 ETH
0xadf098…8c7f9d3e	18263284	Mon, Oct 2, 2023 1:55 PM	0xFfec00…2cCf8BA4	From 0xFfec00…2cCf8BA4 to 0x6b9238…a7866cEa2500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00234966446 eth 0.00234966446 ETH
0x7a15d2…d41cff34	17242895	Fri, May 12, 2023 8:17 AM	0xB28807…8737341b	From 0x63104C…E4ef4fa8 to 0x264473…48483F2C0.113507092563657 ETH From 0x6048A8…8A471B6f to 0xd6f183…ae8C704A24423 USDT From 0x3Abe4a…403bde76 to 0xA098B1…b36B7B04216 USDT From 0x7f1579…4D09DC1A to 0xAa65CC…7C9dBFaD14978.799706 USDT From 0x2bD9C5…0b028F08 to 0xb6F12E…60F3D8e26301 USDT From 0x6b9238…a7866cEa to 0xAa65CC…7C9dBFaD24221.876163999998 USDT From 0x9403FF…B5efa28A to 0x92c6eD…351adc6D9197.599997 USDT From 0x3aBE4a…403bde76 to 0xa098b1…B36B7b04216 USDT From 0x8Bcf07…57437C04 to 0x9aDF7b…3f153e361.01807074 ETH From 0x2bD9c5…08028F08 to 0xB6f18E…5DF6d8e26301 USDT From 0x8BCeaA…700C7C04 to 0x9aD225…7b8C3e361.01807074 ETH From 0x182B28…b3bEc074 to 0xAa65CC…7C9dBFaD15985.948154 USDT From 0x53088F…95b981ff to 0xF59b3D…dC474EF170521 USDT From 0x4eccD1…A529E16F to 0x40112E…e02f225d3158 USDT From 0x96BA32…7d1714D4 to 0x05e496…74659F7c0.510781916536459 ETH From 0xD0062f…e5CdB29a to 0xAa65CC…7C9dBFaD46617.414393 USDT From 0x4D0De2…e6Cca8a4 to 0xAa65CC…7C9dBFaD46531.13238 USDT From 0xf1534A…69370Db8 to 0xAa65CC…7C9dBFaD57990.45 USDT From 0x6048A8…8a471B6f to 0xD6f183…Ae8C704a24423 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.009188806888027675 eth 0.009188806888027675 ETH
0x68709b…7f5b0f6b	17242890	Fri, May 12, 2023 8:16 AM	0x6b9238…a7866cEa	From 0x6b9238…a7866cEa to 0xAa65CC…7C9DBFAD24221.876164 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00206605 eth 0.00206605 ETH
0x5fe838…ce2dbd58	17242807	Fri, May 12, 2023 7:59 AM	0x0B0145…3d393750		0x6b9238…a7866cEa	0.00352618 eth 0.00352618 ETH	0.001071 eth 0.001071 ETH
0x09c210…abfcbf5e	17236144	Thu, May 11, 2023 9:12 AM	0xFfec00…2cCf8BA4	From 0xFfec00…2cCf8BA4 to 0x6b9238…a7866cEa21.721545 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00553861308 eth 0.00553861308 ETH
0x849ca0…670bf328	17049471	Sat, Apr 15, 2023 2:25 AM	0xFfec00…2cCf8BA4	From 0xFfec00…2cCf8BA4 to 0x6b9238…a7866cEa24200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00221138764 eth 0.00221138764 ETH
0x8f024b…24037064	16893239	Thu, Mar 23, 2023 10:35 PM	0xF2BDc8…9CeDC2bC	From 0x6b9238…a7866cEa to 0xaa65Cc…779DBfAD0 USDT From 0x2C3d22…B47100ba to 0xFDcb91…4f0866980 USDC From 0x8e4fD0…c3526298 to 0x82ecFf…32E30E560 USDC From 0x356a68…065e1BCA to 0xCf5813…915f4A040 USDT From 0xfb7a35…5180d9dB to 0x41D3d3…3df587B30 USDC From 0x78c216…1ca88F9B to 0x1868aa…a0e319EF0 USDT From 0x54B501…B044d2A8 to 0x2a4BdD…a3BbF1090 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.004165396608715275 eth 0.004165396608715275 ETH
0x125268…bd99203d	16893238	Thu, Mar 23, 2023 10:34 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x06F353…35AaF09b0.12749 USDT From 0x06F353…35AaF09b to 0x77905F…b1DDed720.12749 USDT From 0xe008e4…1200a0c2 to 0x3d97ed…286E42e70.61168 USDT From 0x3d97ed…286E42e7 to 0xee685a…A63f89860.61168 USDT From 0xe008e4…1200a0c2 to 0xaa65Cc…779DBfAD0.154619 USDT From 0xaa65Cc…779DBfAD to 0x6b9238…a7866cEa0.154619 USDT From 0xe008e4…1200a0c2 to 0x7D0927…cD46ad420.125047 USDT From 0x7D0927…cD46ad42 to 0x34220d…3b39A1bF0.125047 USDT From 0xe008e4…1200a0c2 to 0x653C3A…9560D1070.02176 USDC From 0x653C3A…9560D107 to 0xFE5718…0928Ad2F0.02176 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.00665463773206224 eth 0.00665463773206224 ETH
0x12a0aa…52016e93	16893234	Thu, Mar 23, 2023 10:34 PM	0x6b9238…a7866cEa	From 0x6b9238…a7866cEa to 0xAa65CC…7C9DBFAD154619.831379 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00082618 eth 0.00082618 ETH
0x396584…3c6e0873	16893205	Thu, Mar 23, 2023 10:28 PM	0x0B0145…3d393750		0x6b9238…a7866cEa	0.001069815 eth 0.001069815 ETH	0.00042 eth 0.00042 ETH
0x10f94b…0a2ca840	16891175	Thu, Mar 23, 2023 3:38 PM	0x83dF6b…681Fe05A	From 0xAA97cE…721833B0 to 0xdC8073…9b18C1C7810 DAI From 0xC3eD65…f1ef466c to 0xC7b1fa…f3E126b150 USDC From 0xc91675…9bB3DEA5 to 0x7B2894…256c05ce20000 USDT From 0x5ba7b6…1D05c611 to 0x0E33Cf…9Dd7814610000 USDC From 0x7Fd871…5E0e670a to 0xDa9180…4c22d7d41000 USDC From 0x0C8148…734298E1 to 0x707c76…C25f86E744230 USDT From 0x7198eF…B4413Bf1 to 0xd7e1cd…83FE38911470 USDC From 0xC03b8d…17a314e3 to 0x3EEd9a…2d4fD73917400 USDT From 0x47c02F…93042551 to 0x194284…7a99D7b01000 USDT From 0x9056b8…812F52C7 to 0xE8F384…6b3177735000 DAI From 0xbd1069…A311879A to 0x19d1fa…75e03C468000 USDT From 0xbdD4F8…D32160F7 to 0x6F70a2…F29364722873.5632 USDT From 0xC6BE02…025167B8 to 0x7aDA2e…D6A3dea6100 USDT From 0x977c19…060deC76 to 0x9C90B9…367a6b8A820 USDT From 0x1Fc487…a3853f36 to 0xc7A4bb…90779FC79423.535222 USDT From 0xaA6001…8B3a7605 to 0xddcf07…6a720A1e5000 USDT From 0x47172A…9B694a2B to 0x9E144d…5685ab982500 USDT From 0xCD6cF7…1cDaaFFE to 0xC42e5D…1084cF291500000 USDT From 0x6b9238…a7866cEa to 0xaA658D…43CdbfAd2340.19 USDT From 0x05Bc85…1d14cfcF to 0x56b066…bc7b5B6030000 USDC From 0x6b45f2…af418695 to 0x835Aef…42481D1D15000 USDT From 0x6809B8…D43b1A4C to 0x74DFFC…005336F0100 USDC From 0xE466E8…1BC12878 to 0xD4E025…C5241293141000 USDT From 0xF0c456…0eF3Bd16 to 0x37Ba47…719792C629500 USDT From 0xbAD7f6…74d744bd to 0x7d6D47…2b32813619046 USDT From 0x071d32…6d1b6a57 to 0x9444F9…89d4327D141094.498186 USDC From 0x33462e…20198067 to 0x977C11…9B76eE8f25037.124632 USDC From 0x91b66F…4BC70225 to 0x8Db8E6…29a21490759 USDT From 0xFe336d…b1fcb93a to 0x91A464…34EE02Ef2000 USDT From 0x059B1d…EdF79c5f to 0xdc033E…27DE36d599995 USDC From 0xa0c82f…e528E517 to 0xE24E98…7d33c7C13700 USDC From 0x4FFF5A…Bc5126aE to 0xC35FE2…fA78D9f44800 USDT From 0x39F7D0…1Ea0E581 to 0x9098fa…098638b76568.144488 USDT From 0x5788ac…D4A566cA to 0x8623BE…06e62Cf8500000 USDT From 0xBC74EF…Af2d73ce to 0xe059f4…C539Caa926698.63888 USDT From 0xF7D070…d7142964 to 0x9B28dc…a7EeE07715859 USDT From 0x18ba70…0d8027A5 to 0x6ccDAf…694593388000 USDT From 0xACA096…EcC72dd4 to 0x4301f5…B273658d30000 USDT From 0xD3e24d…13C09396 to 0x37f0ed…6349799B107294 USDT From 0xd0C244…7cc08adA to 0x8F213f…5D14c25950000 USDT From 0xF07DD1…c897D174 to 0x73fE7C…18586c7425000 USDC From 0x3E64a0…a9508FA8 to 0x9cf062…Fe6789191000 USDT From 0x90404E…D73e40ec to 0x0Bd038…685ac005518.93 USDT From 0x4F9598…f8196A2D to 0x2a5B20…b42C18781634.34 USDT From 0x45bC0f…43D40474 to 0x14f843…B0b625A73532761700502701.5 USDT From 0xE11970…A44195AC to 0x916F6b…8bBBC4653000000 USDC From 0xA72a3F…D1B5707f to 0x96Faa9…23487FC39000 USDT From 0x70a862…42db296d to 0xdb20C0…4fCE9bd81000 USDT From 0xDC3a93…13f7d1Cb to 0x838f32…8A06589D7000 USDT From 0x5A1DD2…C4dd920C to 0x101821…31a3B0716404.537221 USDC From 0xEe61e8…Ab87FAfa to 0xce7170…82C11B0429851 USDT From 0xe069aE…0F93Dc2d to 0x8Af455…404eAf551050000 USDT From 0x17d84d…230fEfdf to 0x2D89C3…EE90FaD31993.673399 USDT From 0x767C5F…2573505d to 0x66217b…D8aD377D189959 USDT From 0x4dac26…c31EB59f to 0x6d912b…8e7D76D81396.507556 USDC From 0x871e14…0ADE17Ad to 0x3063B8…3EE6e03A5000 USDC From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0x2d185a…5421c960 to 0xA61eb5…A2661C9620000 USDC From 0x35c246…56892827 to 0x5d74F6…BE15534610000 USDT From 0x59F957…8b6c4801 to 0xDDb5e2…9bd2b73916370 USDT From 0xFbDDa9…6D3cD1C4 to 0x9e309c…45d1e5a213532.844799 USDT From 0xeE8159…8b3851df to 0x1D52B6…B6a876B719990 USDC From 0xD6D679…af12d254 to 0xc7d71E…5915E4F13500 USDT From 0x3bD98F…82315a00 to 0x46D47C…ee57c0E9981.165185 USDT From 0x869CD6…3917D134 to 0x67195E…f35FcEFf4000 USDT From 0x4f7D5F…C925b52c to 0xA5DFFB…43f1c44b997.153837 USDT From 0x63B0EA…11cc25d1 to 0xaDFf98…66b2c51E52539.505881 USDT From 0xAa8be0…3b0087F1 to 0x8A4D1E…c76D7152400 USDC From 0x9F19ff…32e92c85 to 0x34276c…273ccb0995.829195 USDT From 0x6F5F3F…9f7329e6 to 0x79868b…800140c9689.95638 USDC From 0xeBCFCE…19355096 to 0xab1fDA…3F595ed726400 USDT From 0x05348d…D750F817 to 0x6adA44…5D8f2BDf1000 USDC From 0x74Fec9…F4911B7a to 0x9c939E…75e8E2821750 USDC From 0xca6B4E…00866823 to 0x5a2445…92d040575629.535015 USDT From 0x9Dda18…f41FE7b1 to 0xe30268…327c0572714 USDT From 0x072DA6…42Ed182C to 0x2FdBA0…B3336d2410000 USDT From 0x09334f…2521ec8B to 0x26bf98…95a5Df7c16410 USDT From 0xC9b0E4…Ea4B301B to 0xb19352…6E2012c825000 USDT From 0x26E416…833025ae to 0xC9C96b…01c16d64300 USDT From 0xC59743…918096C2 to 0x29B964…E862386C19329 USDT From 0x03FB5c…fEe25a5C to 0x9E3554…D68Fb1fF2500 USDC From 0x55B0A2…685a95D7 to 0xd35ACd…204E47d613880 USDT From 0x834509…BdC468D4 to 0xE41DC5…70B55Be61000 USDT From 0x5f26e2…B212e5ea to 0x402ba4…62069EC510986.38 USDT From 0xf4e10d…48C130F5 to 0xe65576…e9BE435126792.017847 USDT From 0xDE1CCf…318a34c1 to 0x78428D…Af3E305c5023.3442 USDT From 0x996fd3…58513e2f to 0x71D622…1CfC19DB14797.59 USDT From 0x26767D…E7A8ddE2 to 0xB03d9c…548e29e85000 USDT From 0x834509…BdC468D4 to 0xE41DC5…70B55Be61000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.01886728487977367 eth 0.01886728487977367 ETH
0x81faad…76a2e04c	16891012	Thu, Mar 23, 2023 3:05 PM	0x24c619…788f4907	From 0x476DB8…0FD0E162 to 0xaE3516…672923324526 USDT From 0x2a0160…236af7F9 to 0x07DA14…3c779C4921836 USDT From 0x145E64…0d13f266 to 0x3FEec7…b249B89F3593.614628 USDC From 0xAb5c36…C6d3Eac9 to 0x9BFE2D…eDE58fA9400000 USDT From 0x248Ee7…bcdb6BE2 to 0x02dE14…EEF4Cf8A100000 USDC From 0x6b9238…a7866cEa to 0xaa65A1…B8EdbFAD2340.19 USDT From 0x7bFe3e…35AB9315 to 0x61bC9B…52344678300 USDT From 0x8f3DCc…37fe2Cd8 to 0xaEfB43…f2b8B6b5955.413218 USDT From 0x860475…23729bd0 to 0xb975cf…624d510D157271.345827 USDT From 0x43342e…f9Ae2E27 to 0xC4cCb0…75Db6dce5000 USDC From 0x45874b…a062C557 to 0xA7Df70…aE4209196500 USDT From 0x8bbe44…37cA68e9 to 0xc10c8C…e21991bb10 USDT From 0x68C103…B6225821 to 0x37Cb26…7514022e4000 USDC From 0x3854Bf…fda1DdC7 to 0xEDE6f5…12F0b228118408 USDT From 0x0b6f3E…004E058F to 0x5b9D5A…827290F928.0809 USDT From 0xF02324…d30f7F41 to 0x20Cdc1…A2Cd49854000 USDC From 0x56584e…656b0E28 to 0x7f0443…538Ab337500 USDT From 0xa6f2a1…0FdD2508 to 0x6FA238…C334aefc274.25 USDT From 0x38f10e…D56C84c0 to 0x86F619…a6df9fF95000.049999999999 DAI From 0x8AE23F…b15A1C95 to 0x1E3b43…c2903dEE10000 USDT From 0xA1ec30…058f0105 to 0xC8b04c…a5fC9Ae072762 USDT From 0xE29f89…43122899 to 0xA9a2E1…3F276Bcf2020 USDT From 0xb68fe3…Da42B94d to 0xb440F3…7995BfC119995 USDT From 0xB18606…aD7493A3 to 0xB98847…1D74c0dd12.31 USDT From 0x188077…3B173455 to 0xaB55Af…C585d24f249996.8 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009055670840175237 eth 0.009055670840175237 ETH
0xa4db34…475969b8	16890803	Thu, Mar 23, 2023 2:23 PM	0x4c1705…203a846b	From 0xCeFC6e…3Ea014C3 to 0xF907A4…9764f49D20000 USDC From 0x6b9238…a7866cEa to 0xaA658D…43CdbfAd2340.19 USDT From 0xf5511e…A0097915 to 0xD27F11…6f83579F30000 USDC From 0x4176e5…3cb80052 to 0x5d18ae…b731F7A2102 USDT From 0x64755A…CC492BAC to 0xED3E3e…78d6B140933.173276 USDT From 0xB58187…AfD56986 to 0xa3dE7d…Caf208A04172.6618 USDT From 0x859E10…FF6Aa4eb to 0x28F39e…54d4793321572.37 USDT From 0x174497…D6780eBe to 0x083bAE…135571Ba1783000 USDT From 0x29014e…34748F87 to 0x068711…8eB40cAf61206 USDT From 0xa8Aa31…95Af542f to 0xD4ada2…4e3433588662.5 USDT From 0x5f0c10…7A865986 to 0x741321…cD29EEa411510.7 USDT From 0x85505f…C1a8A67a to 0xda1e9c…327D095F43660 USDT From 0xac0F1a…72178217 to 0xd32ef2…2eC758E216000 USDT From 0xfde532…F42894CB to 0xc6a3bE…6B1C6FD6100000 USDC From 0x34D1fb…C85CEaa3 to 0x767A61…862745725085.64 USDT From 0x17d84d…230fEfdf to 0x2D89C3…EE90FaD31993.673399 USDT From 0x9aFdc7…203A2904 to 0xC96e5E…0c136d521750 USDT From 0xA55667…109AB485 to 0x1a9488…E1De7aa51827 USDT From 0xf2E9a2…797D7b5C to 0x2edB88…A6f9D50610000 USDC From 0x8bC0b6…7F6763cB to 0xFaC1fb…4721be8B48558.67565131837 DAI From 0xCB8Dc7…458D428a to 0x4B9e5E…3868c5Fa100 USDT From 0x9c032D…764f8949 to 0x93979c…2a5C81bD4000 USDT From 0x9B09C9…E821Aa6D to 0xd57EFB…65744C865850.098546 USDT From 0x016464…c9a094a2 to 0x8F429F…e6B73F1810000 USDT From 0x9E1474…319A1076 to 0x871902…Eab3a57512620 USDT From 0x02082f…ED5bFDBa to 0xD682c8…79c2496f1500 USDT From 0x2C5873…8ADEa9dB to 0x4c3919…CFdCe9E110000 USDT From 0x3D45a5…e657c879 to 0xCd1Cda…eAac8a6635655 USDT From 0xF28Fc8…7B877a33 to 0x302E73…A917551f4000 USDT From 0x267b2D…B4F146E4 to 0xE427F9…C737517175000 USDT From 0xAd8389…18F53B5b to 0xAcE6C4…6507BCc310 USDT From 0xEa715F…252445Ed to 0x3c3F21…37cE6712125000 USDC From 0x82b832…f583daEc to 0x4c5447…Da68a9317000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005075330282535631 eth 0.005075330282535631 ETH
0x91cb7b…aa692b30	16890800	Thu, Mar 23, 2023 2:22 PM	0xFfec00…2cCf8BA4	From 0xFfec00…2cCf8BA4 to 0x6b9238…a7866cEa154619.731889 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00212516381 eth 0.00212516381 ETH
0x7bcfa9…f927960c	16710092	Sun, Feb 26, 2023 4:40 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA6db65…81E6210E0.035 USDT From 0xA6db65…81E6210E to 0x3439cb…54eC31100.035 USDT From 0xe008e4…1200a0c2 to 0x7bE5db…436411D00.05 USDT From 0x7bE5db…436411D0 to 0xf9e782…5D47BCF60.05 USDT From 0xe008e4…1200a0c2 to 0x0eC1b3…950B530b0.055 USDT From 0x0eC1b3…950B530b to 0xe792BC…C9702D520.055 USDT From 0xe008e4…1200a0c2 to 0x169056…60660BBC0.09949 USDT From 0x169056…60660BBC to 0x6b9238…a7866cEa0.09949 USDT From 0xe008e4…1200a0c2 to 0xCe0f76…66A289aB0.04 USDC From 0xCe0f76…66A289aB to 0x1f9b74…9f6708AA0.04 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.005324576784198804 eth 0.005324576784198804 ETH
0x2ad42f…81cf36eb	16710075	Sun, Feb 26, 2023 4:37 AM	0xC16Acf…F1eec182	From 0x6b9238…a7866cEa to 0x169056…60660BBC0 USDT From 0x31C1F8…Bb407016 to 0x50aC3a…824544460 USDC From 0x31Ca19…F6Da9Ada to 0x8cd578…ce8B941F0 USDT From 0x6e36Cb…4E833980 to 0x3402a5…F7f3f5AC0 USDT From 0x49BA73…12477560 to 0xd5FbDA…E7292D470 USDT	0xb9f6a0…CA6FDa52	0 eth 0 ETH	0.00265143823885226 eth 0.00265143823885226 ETH
0x10d642…84708b04	16710073	Sun, Feb 26, 2023 4:36 AM	0x6b9238…a7866cEa	From 0x6b9238…a7866cEa to 0x169056…2f660bBc9949.545723 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000619815 eth 0.000619815 ETH

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