Address 0x73Fac13aEF05aE4F5370939A9e050C4F1D9f7A34

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x12c196…06ddf9e8	17579519	Wed, Jun 28, 2023 6:11 PM	0x675780…C676FC3F	From 0x07A12e…eE7F4B67 to 0xD99148…dA1e4eC90.003 ETH From 0x07A12e…eE7F4B67 to 0x5583FA…a4Be02750.003 ETH From 0x07A12e…eE7F4B67 to 0x8D8060…782dE80E0.003 ETH From 0x07A12e…eE7F4B67 to 0xA85F5e…cE01674A0.003 ETH From 0x941B70…8caE56CB to 0x53B752…9cffffA62.55 ETH From 0x7fCABE…5B7ECD40 to 0x872D48…4255f04320000 USDT From 0x483fE7…8FdbFB50 to 0x8d2011…30BFe766135486 USDT From 0x07A12e…eE7F4B67 to 0xa64A40…97F8ab3E0.003 ETH From 0x07A12e…eE7F4B67 to 0x80C090…BF9F04c80.003 ETH From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A343 ETH From 0x192f5A…cEb60540 to 0x207cec…908391962833 USDT From 0x6567D6…e4dAa12B to 0xb17e50…836ad3039000 USDT From 0x07A12e…eE7F4B67 to 0xE0b44e…2531990C0.003 ETH From 0x07A12e…eE7F4B67 to 0x4A3Dad…85E31F760.003 ETH From 0x974A3C…d6e10A0E to 0xF1B512…8c350b710.58600877 ETH From 0x852b97…F80e1c07 to 0x43C233…6c331178200 USDT From 0x54D3c0…a146577e to 0xb123a0…7F96986D0.05905149424937157 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002158488357875503 eth 0.002158488357875503 ETH
0x5dadf4…0c931f5b	17546406	Sat, Jun 24, 2023 2:24 AM	0x6BaD13…CE7F1AfD	From 0xb84743…Bf6b270b to 0x493C7a…a3BbF3DD7246 USDT From 0x6A432D…2085a067 to 0x3d27C2…472bEf5110000 USDT From 0x49f382…f5f9b79e to 0xc45De1…cb4af0777393.15 USDC From 0x310cC7…a241Cc8B to 0x996b1F…E5FE094d6000 USDT From 0x4f213E…54d76d07 to 0xdebbE4…404AF3632 ETH From 0x9B9E45…c3883827 to 0x16585e…eD54B61A8.558353330586222 ETH From 0x928621…9BeC5F5b to 0x858647…7ED94E6996054.774647 USDT From 0x80742E…c9FEeC3B to 0xdf0172…9391daC00.01721608 ETH From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342.3485272776688197 ETH From 0x2609de…A7f310eB to 0x8764dE…47c50CFa192157.83 USDT From 0x3De99e…71cdaCbb to 0xc4cA61…6d2Cf0f90.2 ETH From 0x3AcD56…4519d537 to 0xec5819…df4457C67525.727007 USDT From 0x82bD09…fD639ece to 0xf6EFdD…275F9D5416.6 USDT From 0x9141bf…c357EFa7 to 0x24B383…1ebe5Da2154 USDT From 0xF28782…3BFB0caB to 0x34Be40…951de6Da0 USDT From 0xF28782…3BFB0caB to 0x34Be40…951de6Da2010518.809022 USDT From 0xD45A80…6D5E7287 to 0x1b584E…5030feC40 USDC From 0xD45A80…6D5E7287 to 0x1b584E…5030feC4422.77 USDC From 0x12faaE…0d0c993B to 0xAb2472…587470de3 ETH From 0x7699F4…5D984bbB to 0x1e0761…0B748C5D7000 USDT From 0x6997F2…B8C6c83e to 0x7933BE…d3D10096132570 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002416270837062444 eth 0.002416270837062444 ETH
0x1b40be…bb70754c	17508773	Sun, Jun 18, 2023 7:34 PM	0x522465…dda9Dba8	From 0xbdD6bF…CC5ade50 to 0x5179ab…2b0E9D260.2873266 ETH From 0xe17EAe…714d8D9e to 0xE29AC5…CcD0e39F2 ETH From 0xdCcae1…8CB5d527 to 0xADE63a…448b91151.4 ETH From 0xE522b4…74B02CAb to 0x882c88…462e79Cf3000 USDT From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342 ETH From 0xd0AC2A…F9159AB7 to 0x37dE9E…D21615B6203 USDT From 0x6Dded9…40Bf86ae to 0xB149be…bc487b1a100 USDC From 0xb2606A…57B2060e to 0xD0db4C…9375c4A6400000 USDT From 0xbA7869…6776a2DB to 0x66444E…9554E488832.730961 USDT From 0x70097C…99Ad09e7 to 0xF284b1…279D8303109.29989 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001271667917245836 eth 0.001271667917245836 ETH
0xc5a0eb…04d93caf	17480139	Wed, Jun 14, 2023 7:05 PM	0x522465…dda9Dba8	From 0x4E3289…1c6eAB37 to 0x572AA7…3AADe6431 ETH From 0x4ECE25…46AD339B to 0x12e865…ABf16ed6350.065462 USDT From 0xB66046…c022E28b to 0x4dAfF1…377E008a27120.20325 USDC From 0x72263e…bF1BC4C7 to 0xE4A22A…5f80c5f43650 USDT From 0x8f06AC…0993351B to 0x78db8F…6450F6025000 USDT From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342.134556747230969 ETH From 0x66454a…974fB76B to 0x655Fe1…ed5a3eA75202.08 USDT From 0x8f06AC…0993351B to 0xC695c8…916Edcfd0 USDT From 0x4f213E…54d76d07 to 0xdebbE4…404AF3632 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002688246666379032 eth 0.002688246666379032 ETH
0xc00b51…5a41f441	17459515	Sun, Jun 11, 2023 9:25 PM	0x522465…dda9Dba8	From 0x874b27…B373fD7E to 0x93F5af…3C4df6a20.16396839761169102 ETH From 0x630d56…c797Ce1b to 0x6e5204…D56616e20.1411976223826515 ETH From 0x574a69…E938146B to 0x036a45…18Cda6F4206 USDC From 0xE9a377…e353D44e to 0x34e752…C9e708F220200 USDT From 0x0715A7…fE817c0b to 0xA541de…Ca0d9E392000 USDT From 0xd13A4d…a0A5A190 to 0x1b3465…732231B72.3 ETH From 0xB2c8A7…395B1807 to 0x6235Ef…5A7e707e0.1 ETH From 0xfC3e0c…26CebbF0 to 0xA03849…7CD03F8b0.3 ETH From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342 ETH From 0x7162De…77D722bE to 0x38b43D…39B77ec14500 USDT From 0x1b7563…CEE0d1C0 to 0xF34151…63BCD23e2000 USDT From 0x46E69D…623A2e7E to 0x14D2f7…b876626c0.1 ETH From 0xAe31cd…881ce07B to 0x413EC5…3D08ec881.1 ETH From 0x47680B…ce116960 to 0x5f3b3e…29384a652.314132639368594 ETH From 0xC59881…Fc1140a7 to 0x6a5c90…a264E1721.695633743111488 ETH From 0xBCd0B2…71A5676B to 0xa9f485…82f4CCaF127 USDT From 0x3b14a4…95bBF9BB to 0x7A0038…Dd6929F010736 USDT From 0xCF828b…C2d53170 to 0xf9a1e6…97Dc1a490.05 ETH From 0xB45a62…3d337b27 to 0xCaCab8…8544916E0.01 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002214702097764268 eth 0.002214702097764268 ETH
0x0f4465…a8e4effe	17456937	Sun, Jun 11, 2023 12:41 PM	0x048679…3f3ADC77	From 0xe08e53…ce1c00db to 0x9B8eCe…1C88Dfe30.025716 ETH From 0x67C031…EeC61E40 to 0xF8D2B8…95Ad5F40500 USDT From 0x4a2766…D1038Eee to 0x2718BD…8eD141040.06823495 ETH From 0x53C987…133351f7 to 0xB29E8F…6ba1312A49000 USDT From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A341 ETH From 0xe5554F…79046960 to 0xB122Ff…cA596dbB0 BUSD From 0xA9e987…3733a15B to 0x38c7F7…29f260040 USDT From 0xc7D2a4…0DCf96b7 to 0xECDf19…eaf70d96214983.11 USDT From 0x38F035…cc54052B to 0xa9d5b1…aA0d3e4311759.58863 USDC From 0x682E10…c722787E to 0xcDda59…E2150E385372.022203 USDC From 0xA8E99D…29971660 to 0xE17ed5…f5733c2D0.113974 ETH From 0x29FACE…68cb0380 to 0x60723b…Ee3cC17F2000 DAI From 0x9030a1…A6fcd800 to 0xD5c420…C829AA120 USDT From 0x9030a1…A6fcd800 to 0xD5c420…C829AA1280 USDT From 0x5b448A…eEd559db to 0x2a6C6a…98e22ce150 USDT From 0xcA25CF…C01Db96E to 0x0065FE…19AAF71B6 ETH From 0x4f213E…54d76d07 to 0xdebbE4…404AF3632 ETH From 0xE44044…19D7f750 to 0xCd63C6…3B066d878181.957289 USDC From 0x74BC17…7D0ED4D0 to 0x743F81…9922BCcd0 USDT From 0x37461E…F41e098B to 0x88f0B4…42aABA7A1706.388996 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00415253886624213 eth 0.00415253886624213 ETH
0xb1c76a…b6ee3dcf	17453051	Sat, Jun 10, 2023 11:32 PM	0xC64C56…f8057b99	From 0xf8Dc86…00BB7690 to 0x0f7deb…d6e98E2120 USDT From 0x4BCBe6…68401227 to 0x3ec7F3…B1C18a4D0.01 ETH From 0x34Edc1…41e59dce to 0xCfa45b…656Bb96B0.03 ETH From 0xe8AaEE…ca9eFE9b to 0x229f61…638B4C2710 USDT From 0x82110B…e0003c20 to 0xa4f251…7A58dF8320010 USDT From 0xbb4a61…796d0867 to 0x75BbA1…3012E2c72310.9475 USDT From 0xdE50B4…164d118e to 0xcF82A5…9Ec2f33c0.85513939 ETH From 0x343EE8…750A055B to 0xE6275C…35A9843F20 ETH From 0xE812bC…51534a9e to 0xf5FAC4…84BDD53C0.02566 ETH From 0x6AB4f6…37d83757 to 0x35b4b8…cf7326082.848061609268732 ETH From 0x0bF4A2…4B15DDAb to 0x392024…D78e78a4104 USDT From 0x324B59…F4FEDfb0 to 0x588134…8532C5bB13983.829313 USDT From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A341 ETH From 0xB52B02…19828eD7 to 0x8f947B…3B9205301 ETH From 0x23bcAe…f1A78D4b to 0x3352B4…5AB878CA1005 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001886035952526782 eth 0.001886035952526782 ETH
0xcb832b…35573149	17367572	Mon, May 29, 2023 10:21 PM	0xA8f409…DF5fD47B	From 0xf5D2BE…D94fB05e to 0x412c18…A3c954fE1.5 ETH From 0xeAd815…c3B256Be to 0xa7AfcB…477121C26943.900587752599 DAI From 0x33F321…c2e76c2E to 0x176fFe…40eeAd7e0.5295207836908 ETH From 0x9663fd…14657a4b to 0xDF65aD…A055D07975 USDC From 0x021bC7…568C5F17 to 0xEF64bd…17c340b35600 USDC From 0x4b0cB2…4dBE989B to 0x9C8B51…4f0299132.63835535 ETH From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342.987730636193554 ETH From 0x4cf792…Ab4e4110 to 0xcACE26…71f4916e0.01 ETH From 0xC385dd…3f47DF3b to 0xf49258…38Ac958a0.259692699999979 ETH From 0xcc1070…73A61aAE to 0xC203eD…919E982D0.138257 ETH From 0x1af47D…B595aB7e to 0x465e2b…957d597d25960 USDT From 0xB259C1…C2878410 to 0x34d5e6…33DdB7800.023638105860380856 ETH From 0x021bC7…568C5F17 to 0xeb640b…22f391c60 USDC From 0xb091eb…d63c8670 to 0x8E3CAB…5d18B4310.159 ETH From 0x4eD9c6…00420780 to 0x167d80…C8a7007A30000 ETH From 0x4f213E…54d76d07 to 0xdebbE4…404AF3632 ETH From 0x2B978d…321BBFeE to 0x79B48e…77D274160.15 ETH From 0x08F43f…082D8670 to 0xCAC417…8Cb4916E0.01 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00354717439668084 eth 0.00354717439668084 ETH
0x86763d…9bc4920d	17364936	Mon, May 29, 2023 1:27 PM	0x83EE60…80F6b03f	From 0x659Bc5…931E678E to 0x00aFa3…16bC0b740.3 ETH From 0x009Ec7…3e45D450 to 0x2EE436…eb2Dd08C6000 USDC From 0xb16AC9…A79B32b7 to 0xdc8779…bff31EBE0 USDT From 0xb16AC9…A79B32b7 to 0xdc8779…bff31EBE10638.29787 USDT From 0x4f7aA6…61943B7E to 0xbBC1c3…DBF6df2830000 USDT From 0x038F5d…EaB93A60 to 0x56674B…7b3058950 USDC From 0x038F5d…EaB93A60 to 0x56674B…7b3058955000 USDC From 0xa6Bc03…c79f2eAe to 0xA28B34…76B4F0ee15000 USDT From 0x8b43fA…44AfCDaB to 0x22F171…2700167380001 USDT From 0xfda79E…E9bEbAB0 to 0x0b5EA2…F7c9B06a1374.443584 USDT From 0x48db64…B5b57147 to 0x78b7EA…b44004fE5000 USDT From 0x508d75…d868034b to 0xCf60ec…7Fa134E9734.805277 USDT From 0x81A369…49f87c5E to 0x4C1232…945205947.7567690445319535 ETH From 0x028893…343d5620 to 0x9D433f…852Bf1610 USDT From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342.987730636193554 ETH From 0xdB6223…0aE02d9b to 0xA5B8cf…1a5423610 USDT From 0xdB6223…0aE02d9b to 0xA5B8cf…1a542361100 USDT From 0x1b1EA4…aFF546f7 to 0x0e02c3…76282f5F3.03 ETH From 0x01f255…AE9A6bF7 to 0x8A76C8…Eb06ae1a0.079 ETH From 0x551679…0faa9F90 to 0xc209eE…57b7b97910876.792619 USDT From 0x551679…0faa9F90 to 0xB9BB4f…77d9f5018522.3555 USDT From 0x59d747…c9bA03De to 0xeaf998…caDaBd0510416 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008456819916605091 eth 0.008456819916605091 ETH
0x3ec4c2…5b0c7c95	17076919	Tue, Apr 18, 2023 11:50 PM	0xb01ED0…e099E0Bc	From 0xF0Bd78…300629a0 to 0xA9D54B…CEaD3E43146455.45 USDT From 0xC3C8E0…155D1d9E to 0x28CA00…0a321d601800000 USDC From 0xbe4c97…2aA55037 to 0x2E04Bf…6f6de5D4669.5 USDT From 0x7AD648…9588Bb87 to 0xE81e09…5c5d5fBd1.25 USDT From 0x0a88a8…28597A30 to 0x786a3C…5d9ca9165339 USDC From 0x3706Fb…549C7fE7 to 0x11bF78…6F29c6f00.15446560987697971 ETH From 0xA02644…546B62F7 to 0x3a6713…8ab75137151 USDT From 0xB3f923…D3DdEF5B to 0x28cC3B…26821D602532027.8 USDT From 0xa215C6…dcf0fE7E to 0xed5db2…bf92E5Ae3 ETH From 0x97bC1c…E8e9A05B to 0x71A620…BF7CE05A4418 USDC From 0xdeB9E2…08eabd9b to 0x5829bC…14fcF2ad0.04187730763296764 ETH From 0x0AA259…3f194547 to 0xD24C38…5F7b013827.44 USDT From 0xC75368…e05A524b to 0x4D4B6d…B96569B212100 USDT From 0xA24251…77BB5120 to 0x9F1b85…C191C6eE10000 USDT From 0x0d28F6…CA946c57 to 0x0004Ff…bd23178b65957.87 USDT From 0xf3a8bf…6e983e37 to 0x8923E7…cEA156421471.317071 USDT From 0xfd2196…E5EE18fB to 0x58E14A…433E8a54500 USDT From 0xdDEE7E…D33b87eB to 0xCC66e1…62845fe90.1 ETH From 0xf61952…4543287b to 0x745C42…f1Ee60080.5 ETH From 0x4449dd…778f8100 to 0x547c2f…D8b1d79b50000 USDC From 0x983398…80342b37 to 0x2ab637…1b2fEB6A199.72857435922475 ETH From 0x6A9295…De89Cc2B to 0xa8308A…783c2a0c150 USDT From 0xF3c0EA…8eE82B00 to 0xDcd2Ff…c21651267000 USDT From 0x8b7742…eE3A1A80 to 0xD7842a…471d01570.77074521 ETH From 0xa7e922…1514fecB to 0x6C00Fa…52c8068d0.16 ETH From 0x080653…4327930b to 0xa5F292…976b95de0.01 ETH From 0xA0a913…F2C70b7e to 0x129c25…d094bEc90.4 ETH From 0xAd6f94…1F486DbB to 0x7eDAF9…47d9CfDd394800.1446 USDC From 0xfC95EA…68cd7Fd0 to 0x42F9d7…83eC5F820.50737305 ETH From 0x739774…F0A06827 to 0xF24D95…17F9814a99 USDT From 0xd63148…3f49acA0 to 0x5CfF95…8894B7aC1000 USDC From 0x9475e4…5A8a6f8e to 0x7abD1c…CaDc52B80.0044 ETH From 0xdba723…3514b4b7 to 0x70BE53…6da7ED4218000 USDT From 0xBF067F…AAdA032B to 0xd84A79…A9E924227420 USDT From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342 ETH From 0x764D58…Df2E0f6b to 0xd74C16…d45314A60.26 ETH From 0x497902…e6dE4a67 to 0x3CD9C1…d6df24180.024 ETH From 0x3344C1…B2c86497 to 0xCED313…9558970a2 ETH From 0xe2DB7c…d2d157DB to 0xA12fBd…dC7aC1231 ETH From 0x594E02…25a821a0 to 0xA8B295…29cC0b3e3135.686529 USDT From 0xA73E0C…eCf1E59B to 0xA2FfA4…9e086e6F1 ETH From 0x4a2e72…18C3a58E to 0xa8De4E…b82bC9c20.005261714142356052 ETH From 0xa61538…5E4eC450 to 0x0aF6B3…FF2fE910200 USDC From 0x683DB7…4dEc1D40 to 0xCACfd2…3264916e0.01 ETH From 0x934d9d…1Ad515bE to 0xF4C789…E25ecD793160 USDT From 0x76eD44…a63F3037 to 0xaa138c…1eAA4d411705.571324 USDC From 0xC5520A…9E0a5917 to 0xe77DB4…4b3427Bd1980 USDT From 0x326A67…4e48a96e to 0xb25Dc8…9a78e0271974.721368 USDT From 0x96dc2b…A18D7d27 to 0xd7A6a4…6A92AFE72710 USDT From 0xCe340E…04992CcE to 0x075D37…adc5866B0 USDC From 0x8fB012…6c0e772b to 0xf534eB…dF19922D1 ETH From 0xD0B53c…DFa2d8C0 to 0x55fb42…A394408885000 USDC From 0xb2FEeE…d0D45da0 to 0xF59359…1467e77650000 USDT From 0x25914c…ae2576A7 to 0xEC9dfb…09Ebe21E12500 USDT From 0x87de1F…e67b2970 to 0xb3c3eB…75968c89120000 USDC From 0xb9aa1e…CBbB607e to 0x2F5E9d…99D911621500 USDC From 0xf7e748…C73bfaA7 to 0x59C644…ECe8C2BB1100000 USDT From 0x00BD87…824AF1b7 to 0xd67D51…DAD66F6b100000 USDT From 0x0016bb…8e3B923E to 0xfB6dC8…fE724c8E0.24 ETH From 0x95019e…895843C7 to 0x33A627…8F7545571 ETH From 0x92b714…A3989f6b to 0x3234d1…959fCa570.09523203 ETH From 0x260A4C…38447A7B to 0xB854b5…f13D868C67552.67 USDT From 0x9C8272…875789aE to 0x111c1B…a8e1aB022 ETH From 0xbAfd93…bB85757e to 0x2fE289…6651505D0.5 ETH From 0xF6eC0E…886304D7 to 0x15eb4d…9528cbE61100.174585 USDC	0x990cb8…3dfe036e	0 eth 0 ETH	0.01852541523248844 eth 0.01852541523248844 ETH
0x59a471…31186ffe	17062468	Sun, Apr 16, 2023 10:45 PM	0x4DcBb8…a5B573F6	From 0x8d0b95…c20c3627 to 0x8d6f7B…66899Ed67 ETH From 0x2782b7…9945Ce4b to 0x5b54e3…7755160f15 ETH From 0xfE253e…c3041690 to 0xaE6A6e…005D295D0.616825 ETH From 0x984d67…5C9C2987 to 0x46F383…fA678D150.010517283377549747 ETH From 0xf10ACA…87331C80 to 0x461e05…6db7C2680.04 ETH From 0x6A3Aa0…1B50b85b to 0x4D59AF…F19E08c00.1 ETH From 0x4C66e0…38dD4c87 to 0xBAcDBA…47738bB10.9361027865241667 ETH From 0xd88F31…E5b9478E to 0xA6F9db…82AB4A1E0.159 ETH From 0x6ED65d…Cb9aE8ee to 0xDE0F54…c6CbD9960.0264873 ETH From 0xc6343A…Eddc0d17 to 0xcdD2bb…D2402a385000 USDT From 0x88d0c8…a882a5C7 to 0x00A424…c7Aa6b7B5000 USDT From 0x732931…2aFAea8E to 0xE4815b…37f26D44189 USDC From 0x411150…9Ab9502e to 0x8035A9…92aEefC40.5 ETH From 0x64de35…32dc1940 to 0xcAc930…FF84916e0.01 ETH From 0x50d36f…44A608aB to 0xFDf471…De36b90e95000.38012353811 ETH From 0x517213…183E222B to 0x31407C…d96bf9a31.5 ETH From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342.997891001211355 ETH From 0x8935aB…4F5264E7 to 0xFB833D…A00F32432.5 ETH From 0x80e0e6…93E13Fd7 to 0x5c9aA6…605682881 ETH From 0x71A91C…3DdCD0d7 to 0xF36e07…9CFD38988650 ETH From 0x35774d…aD2EC6cE to 0xa63e38…775056131.2 ETH From 0x30e276…09A569d0 to 0xe2F4Cf…Bf1b05Eb5 ETH From 0x583484…9dade7E0 to 0xdD18e5…3b3B3Ce30.5 ETH From 0x50d36f…44A608aB to 0x5072Be…72E3cAc60.4 ETH From 0xF86506…fD05d040 to 0x07253D…FEb4C7EE1250 USDC	0x7C7389…14445910	0 eth 0 ETH	0.005062535936655252 eth 0.005062535936655252 ETH
0xa251af…a50fc6d3	17046249	Fri, Apr 14, 2023 3:21 PM	0x352AAA…43FC7d11	From 0x821a08…de535E80 to 0x0a41b8…fe8088B91134000 USDT From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342.997891001211355 ETH From 0x5c8a30…58c10c07 to 0x489804…De83448b500000 USDC From 0xfc4D20…CF72d04E to 0x1b1ac5…814266F8180 USDT From 0x71d3AD…7Cb58c30 to 0x94be64…0841790d1024993 USDT From 0xF9Fd31…5e16b237 to 0xcb4061…B4d783Ac8049 USDT From 0xaFf1BF…bD106610 to 0x4a1e15…32c9301D6200 USDT From 0x859B79…255A5717 to 0x5240dB…f022d51C200 USDT From 0xd5054f…1Dfd6990 to 0x643BF4…e65e3Fb0505 USDT From 0xE6F316…D57a3AF0 to 0x0a98eE…6Df2C2e530000 USDT From 0xB6B274…EBb462D0 to 0x84F9C8…de7faBC42.954294267529311 ETH From 0xE3Dd95…b9879817 to 0xD34A9B…112AF06415000 USDT From 0xE545F2…E16Ca02B to 0xE5a757…C71Bc6b131.4 ETH From 0xDFc210…636Bc627 to 0x779c22…e47A766650000 USDT From 0x8567bB…c768392E to 0xe4CdD1…AfB7a402157.400823 USDT From 0xD40e6f…467CF7E7 to 0x1B4Cb1…ff7e1C681500 USDT From 0x360c1E…926eCf3B to 0x7368e3…E06aa6951055.061864 USDT From 0xCa1aF4…225A16CB to 0x849d53…6c148e9a30000 ETH From 0x2ABAf5…80B1EeAb to 0xEbb8Da…017515d910621.547319 USDC From 0x60b626…87df4810 to 0x17C361…4d2a87a70.3266932701186355 ETH From 0x96B19a…252C9360 to 0xC3Fbeb…8C7eA1112.75 ETH From 0xc7285d…42b641cE to 0xd86Eae…D8e188980.04 ETH From 0xE6875E…bB844ede to 0xd7d61D…75aDF3162400 USDT From 0xffDe9C…dAbC039b to 0xeC217b…C12b4E46274.671758 USDT From 0x74FfBa…Bf8a38aB to 0xbac386…B8B5998915000 USDT From 0x7ae948…e987e760 to 0x8cF468…3274cb329029.838245 USDT From 0x794464…8284330E to 0xe26C96…90028F3250000 USDC From 0x84eb9c…95a1bFeB to 0x5D7535…5c1239FE288.729991 USDT From 0x77995F…bC879d37 to 0x493c62…47656F2916707 USDT From 0x2b5F4A…C0E5C1CB to 0x8F1c37…11036E0B6918 USDT From 0x09a800…D5e3391B to 0x17D5D7…6125Fbcf7135 USDT From 0xfA8628…7fD106A7 to 0xbFb257…E04eEd000.0813844 ETH From 0xEB90B7…5C3F233B to 0x96679A…988FFa28670000 USDC From 0xCF5c82…A7c57ea0 to 0x025908…DE535bc41307.542458 USDT From 0x1b88BE…Eaafa047 to 0x285d26…1259c6C931435 USDT From 0x5de04c…70b9F4AB to 0xF5b98f…5Ad13F62222303 USDT From 0x8bC591…2ae8d8bB to 0x0D0177…d59492FE150000 USDT From 0x71d3AD…7Cb58c30 to 0xef0178…922b54b9288898 USDT From 0xCa1aF4…225A16CB to 0xe95dE4…0a5EfAAf1000 ETH From 0xD5B4F4…2a782D9E to 0x3c5E20…f31e0EE57000 USDT From 0xE3b2a4…4648AEDE to 0xC738E8…Ad5e7c621000 USDT From 0x9C8272…875789aE to 0xAb0910…FE6Fa33c3 ETH From 0x3DBc5c…3E25dFdb to 0x4f6Da0…339Af12A1.4451006271736722 ETH From 0x5E731C…44A69f7E to 0x5e3404…0520766C2.95 ETH From 0x1233A7…Dfd97C1e to 0xdbc3BE…c33a04C10.025 ETH From 0x173FdD…e4bd8207 to 0x0e3A0d…105A5D262405.867429 USDT From 0x800e03…DB54Cd27 to 0x63D860…b89d3262100 USDT From 0x173FdD…e4bd8207 to 0x695033…07eb30D52405.783503 USDT From 0x93E222…e28Fe12B to 0xc52290…25C598290.44676521836172206 ETH From 0xC2977C…8470e34b to 0x417E38…cE8b64AA2010 USDC From 0x0f0f56…82ed6660 to 0x407055…7D2855BD1 ETH From 0xA0f142…f7F6Ac27 to 0x7d8D7b…68dF1BA60.04827 ETH From 0x9C8272…875789aE to 0x4A0144…FA5e8Cb70.5 ETH From 0x62a56F…7035ce20 to 0x266D01…A7112711149075 USDT From 0x335A24…d4B1E280 to 0x9aD55a…A8e8D6aD0.01853401 ETH From 0x32FCa6…a4d13bF0 to 0x98bD8a…d32eD58A10000 USDT From 0x173FdD…e4bd8207 to 0x971D8a…7B68d24C2405.173046 USDT From 0x8514a3…95a8000b to 0x6e977e…E1d0C3380.67372 ETH From 0x7B8bcf…C0B37bfB to 0x411d36…211F32F60.01 ETH From 0x64537F…F3a5D8F0 to 0x30386d…0C046D5B2969.910047 USDC From 0x77c622…4b69c007 to 0xb30a4E…64Ad8F402720 USDT From 0x815d08…c3c69580 to 0x3e118c…395c5b4c1800 USDT From 0xA75bE2…2c87bC40 to 0xaDb81A…0808aC7f10000 USDC From 0x23bD9d…91aDF36b to 0x4CFC4A…dD5b81c52000 USDC From 0x41582d…A49f1350 to 0x13da0D…D2D0a7B74854 USDT From 0xC138E7…C3FBDdb0 to 0xC5f5C4…46C2bdcd0.6252630707695009 ETH From 0x82F98B…c6Fc7AFB to 0x945a42…39501D5F0.1963 ETH From 0xc6b450…52e6d2AE to 0x865d4A…fA7eE8341001.093194 USDC From 0xCd6b07…5242286E to 0xFa0961…F8f45060100 USDT From 0xA726d2…bb597c10 to 0x024f47…2a9927190.2 ETH From 0x4AE51f…dB27e01b to 0x63eDee…2B5305455.6 ETH From 0xCbacfd…c5597250 to 0x1487cd…523FB5fc100 USDC From 0xc6dd35…600d01A7 to 0x40C717…30882B26109163.27141 USDT From 0x06094F…eac1507B to 0xDc65c7…4381d81c0.17822907735141957 ETH From 0x96B19a…252C9360 to 0x35F9d8…F8688ce70.5 ETH From 0xB352bB…07218b1b to 0x79AE86…E42c3a152413.8100000000004 DAI From 0xb4a582…032a117B to 0x5A9EEb…ADddfc5E40000 USDT From 0x53fd59…02b2B76b to 0x62DcC1…08e8275C2000 USDT From 0x422D02…6b1d4e1e to 0xBbf367…E21189a02000 USDT From 0x38B722…387f23FB to 0x35C6d5…E7Cf64452800 USDT	0x7C7389…14445910	0 eth 0 ETH	0.02195400920225012 eth 0.02195400920225012 ETH
0x7573a2…5061258b	17025472	Tue, Apr 11, 2023 2:34 PM	0xe45045…1D3eF370	From 0x265822…Fe9B4020 to 0x0f22C0…F0541a0f5000 USDT From 0x7e2bc4…35Fb65D7 to 0x3bc29C…7Deb9c24151104.42 USDT From 0x19813E…920785F7 to 0xFDBc8b…36a4a0Ad5000.340393 USDT From 0x5b7899…80940800 to 0x5A5BCC…196478D631964.82 USDT From 0xA3c920…03Fea930 to 0xA9d54D…7AC43E43773766 USDT From 0x381C77…2447EC47 to 0x15bBf5…b494fA914000 USDT From 0x44c989…f0725D90 to 0x980012…5127CAA050000 USDT From 0x7e2bc4…35Fb65D7 to 0x756FA7…0b2354CF40160.64 USDT From 0xc7D2a4…0DCf96b7 to 0x28A4a9…d229acC2240000 USDT From 0x208a2b…0218D78b to 0xF550A5…EA6fFF06140077.765097 USDC From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342 ETH From 0xb27935…7d20DB1B to 0x884749…10728bDd5000 BUSD From 0xb3Fd34…ffa0Bd57 to 0x84eaCf…C71e779993010 USDC From 0xC02198…Ef334C30 to 0xb8014d…a7C698685.5 USDT From 0x366D59…92D207b0 to 0x50A69A…8c4901Db5.28 ETH From 0x265822…Fe9B4020 to 0x52edE0…Df48d25F4866 USDT	0x7C7389…14445910	0 eth 0 ETH	0.003781888217813262 eth 0.003781888217813262 ETH
0xa361f5…05c4c9b0	17018064	Mon, Apr 10, 2023 1:22 PM	0xc78AD8…7FD79A93	From 0x5D072B…478230F7 to 0xBaa1D2…bD6f4e711000 USDT From 0x4E6014…877510BB to 0x251889…bbb9515D60000 USDT From 0x53F8e4…Dc903B80 to 0x096199…270982e61 USDT From 0x86b7E5…bEFEa360 to 0xAbCbD1…15353DD36997.849061 USDT From 0x36911b…80B87150 to 0xB00632…898Fbbc3200 USDT From 0x502211…569437A0 to 0x965592…7c62c79464 USDC From 0x0DF3Ca…75652720 to 0xB50F52…ba805B2110204 USDT From 0x92Bd76…878bC93b to 0x96F0CC…458a74876000 USDT From 0xf52605…463ca2c7 to 0x530075…CdEe900E12752.590373 USDT From 0xa5CFB6…dca91ABb to 0x3AaBCf…3A8ECA8a400 USDT From 0x5b0Cd1…5F999827 to 0x3Bc937…a14fA8e644330 USDT From 0x1c9c12…f7A02107 to 0xB94eC0…4Faa6ba75050 USDT From 0xA9bc38…d648142e to 0x334606…5381506D6 USDT From 0xaFe43E…12B07D77 to 0x17E1d1…167584762472 USDT From 0x88a099…e6190E37 to 0x3A88fA…17D76879100 USDT From 0xc383E0…46bEA867 to 0x621E87…C7b1ef712021119 USDT From 0x2E57F9…CA6e89Bb to 0x437248…54De517B2000 USDT From 0x4E6014…877510BB to 0xCf084c…18D8F62950000 USDT From 0x069efb…8CAF3240 to 0xf81965…b03A0c5C100 USDC From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342 ETH	0x7C7389…14445910	0 eth 0 ETH	0.003194781338747427 eth 0.003194781338747427 ETH
0xa5a836…b3700d27	17006422	Sat, Apr 8, 2023 9:48 PM	0x278FaF…F8Ab7F95	From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A341.986804354509097 ETH From 0x6D34F3…c7b9927e to 0x7e8B7a…F8C3692f4.07034762 ETH From 0xC4A124…6b489B2e to 0x2c283a…36DA226f0.00986853 ETH From 0x046bBe…d0eEF71b to 0xbEF19a…44a4B0f90.1 ETH From 0x6524e1…89feD25b to 0xB14ff3…214Ac12e1408.722118 USDC From 0x6D34F3…c7b9927e to 0x2a4A74…Ae80EcD50.011 ETH From 0x6a116B…62865f87 to 0xf431aA…c173D9320.01 ETH From 0x9021A2…Ebd01e37 to 0x229701…0BC5de3a0.009131 ETH From 0xc22E2e…F45e715b to 0x398A36…6f2bf3AC10842.154659 USDC From 0xC875de…A110898E to 0xeB5E6e…c50805F460000 USDT From 0xd3Adc1…5f99B71b to 0x19fDa4…BCA288200.1 ETH From 0x6BCB87…044CdBa0 to 0x64FC36…0611Dda950000 USDC From 0x2f2905…fA4409bB to 0xa83aD1…6094c69C1 ETH From 0x38B80F…Ad4DF610 to 0x54abe6…C2167AE40 USDC From 0x284D7D…56C24dae to 0xbE2735…701D184d500 USDT From 0x4f213E…54d76d07 to 0x37F5f8…f64f88eF3 ETH From 0x768891…545Dc0A0 to 0xE33a9F…1ec98003203 USDT From 0xBEf750…f3278c7E to 0x4698c9…6fa738A35.39095 ETH From 0x0E7bd0…434F6ac7 to 0x87159d…8A6cCaB3977 USDT From 0x665F56…31245aeE to 0xdCf7E9…F69109061.1053085960515936 ETH	0x7C7389…14445910	0 eth 0 ETH	0.002547095403194865 eth 0.002547095403194865 ETH
0x088c6a…504030c8	16978071	Tue, Apr 4, 2023 9:08 PM	0x9D52Cf…14f8b6A3	From 0xa530f7…1e68C25E to 0x9b1f8a…88b86b3B0.005326118218519978 ETH From 0x56bc79…e52E18B7 to 0xA80C5E…502A2e3B2000 USDC From 0x95Fb11…1Ca90f0B to 0x006A14…b8BF6eFA8.2 ETH From 0x30F1b2…f15CDf30 to 0xCebf3f…7DD128Fa15141.3053 USDT From 0x375fbD…B3aaD5cb to 0x142c66…d3a116f32.5 ETH From 0x241B48…2FCE092E to 0x6089d3…15C5735A2000 ETH From 0x883666…7B0eFED0 to 0xD8007a…04268E200.7 ETH From 0x442322…59cAFfEB to 0xF11d72…86Fb95C90.22386277641632826 ETH From 0x037ca5…9A1faaD0 to 0x4d4101…197721B20.98 ETH From 0xB6caD9…f781Da60 to 0x9e8580…20b544dF27.548902 ETH From 0xf5cad5…86A51320 to 0xA264c6…275C3Fb80.08 ETH From 0xC5C758…5c483867 to 0xA76964…858Ed33613 ETH From 0xe2C656…525C4Ad0 to 0xa76Ce7…571eF47310 USDC From 0xCEe7fb…6424a1Bb to 0x2965A7…6AA5b2180.21292 ETH From 0x93Cecc…E9FAB087 to 0x862376…810C73B99.997342014906733 ETH From 0x591987…016b120B to 0xB0Bd47…84a95bda250 USDT From 0x8F5609…7a45EE50 to 0xd455A8…86a9Df87600 USDC From 0x442322…59cAFfEB to 0x7DA965…04efA42c5 ETH From 0x4f213E…54d76d07 to 0x37F5f8…f64f88eF4 ETH From 0x4Edc04…289D51bE to 0xCA8e86…642366A9100 USDC From 0xE74419…CDa057BE to 0xA4EBD5…7C66123c0.03 ETH From 0x8A33ba…cB2bBf87 to 0xcfEAD7…E886C2ad3.3 ETH From 0xE266e2…5AFCc55B to 0x932E8d…Abb1Fec04.597302915622834 ETH From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342 ETH From 0x1f29A0…EFbdC5Ce to 0xa0F6F2…90B59CD3509 USDT From 0x241B48…2FCE092E to 0x9Db767…2DD69c721 ETH From 0x2280D0…37ca3Bd7 to 0x113582…BBa935dF140.06924164016948 ETH From 0x35b27B…1bB94E00 to 0xd58edF…4F0f7e6b9000 USDT From 0xb2db7c…EB3667e7 to 0x27EF03…665F0a05200 USDC From 0x0D5E28…974b73DB to 0x233D27…9B3f7Fd24100 USDC From 0x284ABb…6638D80e to 0x228A86…4bd747991000 USDT From 0x6DD084…4AD72e9e to 0x2063c1…4E5Bb5500.35 ETH From 0x52D0DF…EC2995De to 0xcbed89…33985f760.05 ETH From 0xdE4E61…3D4CEAC0 to 0x637986…DEdb2F9560000 USDT From 0xeE2AbF…3c283e4e to 0x35F68c…f8E1B1E7336.125925 USDT From 0xa3718E…A1a9cABe to 0xc1Fff0…F6581F85100 USDT	0x7C7389…14445910	0 eth 0 ETH	0.011097263478095802 eth 0.011097263478095802 ETH
0xd9bffb…24486cce	16970835	Mon, Apr 3, 2023 8:23 PM	0x6e6e08…3e8218C4	From 0x4C4C79…c5040Ee7 to 0xdd259C…cb444e44100000 USDT From 0xF3E0B7…89272ECB to 0x13FC9E…8dB0eE454000 USDT From 0x67ce87…299C7430 to 0xe340dD…26Dca98210000 USDT From 0xD0A7A9…02f81237 to 0xB72E43…e5E200be0.08981969115415514 ETH From 0x81facc…e39f8f9B to 0xe4ea0A…53F0BCE80 USDT From 0xf9e530…6980E8Ae to 0x6c67C9…beCb6D551000 USDC From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342 ETH From 0xf28775…4c1b7F80 to 0x07bBcd…6589e79D1.111111 USDC From 0xA9eB50…93fc1107 to 0xd1A767…4B73712E2500 USDT From 0x782cb8…AFBFe6F0 to 0xaa6590…98Cd9C071 USDT From 0xdc10E9…77AAC550 to 0xB35f57…8C70A658200 USDT From 0x5D4A55…52114fA7 to 0x626D47…C0CFd2A32877.93 USDT From 0x4301C4…8a8A4ccE to 0xf8388b…2184Ae533 USDT From 0x470198…022CFCDb to 0x93F510…21f4956F1488.13 USDT From 0x517e50…BEB89d8e to 0xcac61E…4794916E0.01 ETH From 0x4C4C79…c5040Ee7 to 0xfA4dEd…c6876f2272723.399385 USDT From 0xfCB11D…b6454607 to 0x643AC0…41A8Ebc11600 USDT From 0x367fe0…eD6C50DE to 0x9dA59d…3c292a5216544 USDT From 0x9b553C…744AF8dB to 0x423B63…e88FCe9D2981.151978 USDT From 0xE6EFaE…57Cb6130 to 0x3EE4D8…6DbdB90D0.00558154 ETH From 0x25B25c…a1D01360 to 0x37f41B…02e0F9141234.123198 USDT From 0xae8645…0602FF1B to 0xbE0893…08B3597b1690.136107 USDT From 0x664388…45AbEefB to 0xf894e1…30Deaa40147653.45 USDT From 0xfCB11D…b6454607 to 0x6B1609…a8FD3b725000 USDT From 0xAeA629…1dB47a00 to 0xe1840b…da2056eD17 USDT From 0x7e7e26…e18294B0 to 0xBCDBB0…253E4480200 USDT From 0xC91C44…f533E647 to 0x76Bd18…A00D5cbb52329.435939 USDT From 0x8513FA…da8D670B to 0x9F0B14…6ac2BCbB9209.31253 USDC From 0x7aB1d9…1c654950 to 0xF78EE5…A61cF34B2250 USDT From 0x708E59…cD4543B7 to 0xcfB97C…45BecC6A17700 USDT From 0xC691C7…E10B1970 to 0xa32150…225C54631.2470213565039976 ETH From 0xa21B1b…bf15e6cB to 0xe12dCb…dB60F2801 ETH	0xAb7a31…44902ded	0 eth 0 ETH	0.010183500423296831 eth 0.010183500423296831 ETH
0xf81b07…41a1517b	16956840	Sat, Apr 1, 2023 9:02 PM	0x4DcBb8…a5B573F6	From 0xf6eDfb…f21EE6a7 to 0x5478a7…dF5b273B5500 USDC From 0x08E0F1…ACdee3f0 to 0x32df11…f9bd1edf0.004217258743453854 ETH From 0xe25a90…27FB2407 to 0xC0CeeE…B210a9110.7 ETH From 0x2418E0…6F96c06b to 0xa15dF2…A8aF65313.57 ETH From 0xe47F0c…79BfB990 to 0xCb12c4…d637039A1500 USDT From 0x0f29F0…aa50382E to 0xe3209D…cd338E8D2800 USDT From 0x77300C…7dEB77C7 to 0x613547…090E5850801 USDT From 0x547a15…f4EB273B to 0x8C1732…C03e98D95500 USDC From 0xdF5972…0eBb0c90 to 0x19Bd3f…4b037B078000 USDT From 0xdF5972…0eBb0c90 to 0x2Ff650…6351aede20000 USDT From 0x063d80…326AAeD7 to 0xeD5e31…66FE93B40.3 ETH From 0x4038A0…3cdd5D20 to 0x55D3cE…E8cBA28d1.02125 ETH From 0x235B19…3eFd8210 to 0x981B9F…9114d4AF0.03 ETH From 0x727F90…04c683c0 to 0x48e9D1…E730F593400 USDT From 0xD587Ff…7b209907 to 0xF1256D…Fd017b154.25 ETH From 0x10dBd2…8a6231F7 to 0x0c79FB…84b9fbF610869.56 USDT From 0x37344D…23424E1e to 0x7C9Bb6…0D90cdaf5000 USDT From 0x3E5545…dC3c5A80 to 0x2de68C…7903cD975201.314 USDT From 0x888839…F64d033e to 0x1AEB8d…4da18ade0.01 ETH From 0x0D1152…A7A7718E to 0x36F800…6dCA57E410 USDT From 0xA1e288…4D92507b to 0x549978…0Cb394035 USDT From 0x3A9069…fD19632B to 0x313921…c194739d4920 USDC From 0x80D439…4Dc2cd27 to 0x93D273…77E87e095200 USDC From 0x1EA553…d9d1393e to 0xAD6ac3…ae1fd82B200 USDT From 0x046bBe…d0eEF71b to 0x3D0E5C…09ac20490.01846175 ETH From 0xBa0DD6…9ABAFE77 to 0x87c30c…307E3aFD538.315623 USDT From 0xdF5972…0eBb0c90 to 0xb005a9…4c54DBB810672.35859 USDT From 0x602Df9…1d33633e to 0xA57F15…d43dDc48450 USDC From 0xd55cd2…D1Df92B0 to 0x7C428c…794F0CC450000 USDT From 0x2191D3…e1D787eb to 0x62e75e…37E354E40.01 ETH From 0x44A959…481b90Ae to 0xBeD9B7…E63271890.05 ETH From 0x977C45…684D8a0B to 0x741332…5C3918320.1 ETH From 0xF8a598…237fd0fB to 0x7d4629…f4a037601500 USDT From 0xF29F9e…4118178E to 0x933e6f…2841cD721.5 ETH From 0xC42670…E96B67ce to 0xC24524…34C1AEd42.84846897 ETH From 0x2F4874…80aD5edE to 0x49Ba0e…fe47a9D321987.965492 USDT From 0x9f6cfF…fED8618E to 0x11697e…D73233C37697 USDT From 0x4c0FFD…3a0cB58E to 0xA9DAfe…cDcD3E434300.98601469 DAI From 0x43f317…b377cb4E to 0x3431fe…E6Ab183F20000 USDT From 0x087459…e9447580 to 0x711f30…4002DbF82040.6889 USDT From 0xc4CD50…3B2E5ddb to 0x758A75…275CEf252500 USDT From 0x505E69…03000C5E to 0x4C3b8E…bFA23234200 USDC From 0x3ed64d…309b688E to 0x75924B…9f13e3340.1 ETH From 0x899B3b…9Ec3B32b to 0xaf095F…05D55ecA0.1 ETH From 0xCbb939…e63b3d07 to 0xdd98E3…8Be37b7B286639 USDT From 0x10F9BD…D54902a0 to 0x3146F1…7BfdF44B69.975103 USDT From 0x687Cdc…a29fF850 to 0xD40709…85F9a77D261 USDT From 0x85200E…7d4F6E1b to 0xc6A737…808E86271750 USDT From 0x6EA777…dA65aDD7 to 0xc30fdc…4492123B10000 USDT From 0x534D7a…5cd8a03b to 0x55BdB5…dacc6fB110000 USDT From 0x2dF727…65BC73FB to 0x90Ffd2…A465a9320.01371 ETH From 0x610da4…0Ac29bce to 0x68Fc5e…5Cb6d77A2.5 ETH From 0xDd2813…064091fE to 0x629Aaf…a7069a920.6737844937965578 ETH From 0x99F421…73f1D4Fb to 0x4ae9Ff…cAb169b524000 USDT From 0x546ce4…5b3205E7 to 0xBeE0a8…5C0F41C16946.969656 USDT From 0x288418…49b886Ae to 0x630181…8d3dD7B857.5399 USDT From 0xDC3fFa…9069f43b to 0xAf738a…1DdB7c5f7.27 ETH From 0xedD006…11b87d1E to 0xb4dbC4…205C56be43808 USDT From 0x70EE55…A662c1DE to 0xdf089f…9Ad07C020.05 ETH From 0x91c434…0F296f60 to 0x87968e…6527656A1500.307893 USDT From 0xb95F55…F6ABB50B to 0x09112C…980c4f7d7991.008991 USDT From 0xe601b0…89d31B4e to 0x776bc0…CB35D38f0.07891908 ETH From 0x13117E…0bd39B1B to 0x3AD490…00ee7c47765.982887 USDT From 0x70EE55…A662c1DE to 0x579B5c…Aca307960.06 ETH From 0x162713…1471400E to 0x833743…13D509a310000 USDC From 0x93854d…3659dDf0 to 0x583F14…87cc8912200 USDC From 0x101d98…e45ffCFE to 0x1B87Cc…3C96a4DE160 USDT From 0xa56333…57b3214B to 0xfA2868…6F520c585 USDT From 0x4aC674…6a6C57D0 to 0xcf6aB1…96d43b9792.435452 USDT From 0xBF1396…6E12609b to 0xe2602e…9C0f6f092500 USDT From 0x46cfD4…F05423FE to 0x886da0…0D6e17b22 ETH From 0x5ecf09…8537797e to 0xC424Be…F7357441146.406866 USDT From 0x3292f2…dd938620 to 0xe9F4c1…7904a6504345 USDT From 0x36AA75…80Ba3e3e to 0x3ef2eA…04b4Cc272840 USDT From 0x288418…49b886Ae to 0x49b973…b8B026601500 USDT From 0x9C7CB6…86397E10 to 0x6D1686…381039c88000 USDT From 0xD9154e…Ff01ebEe to 0xd46691…5F8963012000 USDC From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A341.341219242500581 ETH From 0x3a6060…2127c4D7 to 0x8d7917…c3E73057100 USDC From 0xb727EF…B4974CDB to 0x2Bd9cc…257d6a9310821 USDC From 0xCFAb3a…547fa9c7 to 0xb26646…6603e76864.02 USDT From 0x53117b…EFA7E160 to 0x05Bc0a…8CFD1FD924999.999999999996 DAI From 0x550Ec9…aea51cf7 to 0xb9158D…14A14A79550 USDT From 0x53117b…EFA7E160 to 0x8cDFC3…c553661d24999.999999999996 DAI From 0x1DcE24…017b7dbb to 0xBcC2eC…689F41Bb2380.317785 USDT From 0xD19aF7…192c3fAE to 0x3bC334…E9c612981000 USDT From 0x461861…A1620d97 to 0x78EF79…ead10124356.810743 USDT From 0x13117E…0bd39B1B to 0x93Af05…Ec4D1837624.000602 USDT From 0x511fa2…9B60796B to 0xd3D83E…1Dc31c7E0.002746196517822816 ETH From 0xeE23b1…cff012d0 to 0x1243fc…C5c025B3125 USDC From 0x3A3658…656CCbe0 to 0xA9D6eE…1D2d3E432000 USDC From 0xef3Dba…DDDE32cE to 0x390F8d…91a35198100 USDT From 0x65a7De…357B91cE to 0x2Eb07c…6Df1134d20 USDT From 0x8a0F20…1e89985B to 0x80e08F…2F2e4d37115343.527256 USDT From 0x9CE5A2…9840A907 to 0xa9D3fd…540D3e434032 USDC From 0x144580…37D5fdbE to 0xdB94E5…6aac8cA70.6 ETH	0xAb7a31…44902ded	0 eth 0 ETH	0.011380228150869228 eth 0.011380228150869228 ETH
0xe30c02…6d5d7ecf	16951823	Sat, Apr 1, 2023 4:07 AM	0x6e6e08…3e8218C4	From 0xD490fB…5b7b244e to 0x156Ecf…d0b5c60b0.7 ETH From 0xbab205…2DE48Bd0 to 0x1a00d3…60B2680039.54043 ETH From 0xbC983C…9CC4B25b to 0x7dc3Ae…dC70020A0.109293 ETH From 0x168433…312F7777 to 0xA9d0A8…FDaD3E436958.39 USDC From 0xb27dC8…Ad9b0feE to 0x7a250C…43CB959f3999 USDT From 0x1E21CD…DB523F77 to 0xF17646…9D3D32Df7777 USDC From 0x90465f…179D776B to 0x9f5ec8…86ecAceC700 DAI From 0x733D57…b175D90B to 0x903555…AB159d610.505 ETH From 0x774e07…f4f823EB to 0x7F8Bb6…E1f5aab40.547024 ETH From 0x52C4bf…3922A22e to 0xa7d8Ba…8Ed2091915000 USDT From 0x516eBf…F87bb420 to 0xDf4a91…C49360701.12 ETH From 0x930ab8…07d4dcaE to 0x0944DF…81B3B16014663 USDT From 0x474d5A…d8128ec0 to 0xAc9d06…c0F10CD11.734529984449289 ETH From 0xCa030d…c16766ae to 0x0f530e…0824770b85 ETH From 0x236F1f…48BfAe6E to 0x76f7D3…1e643B511.145994722480498 ETH From 0x5B9f9c…E376b830 to 0xf69FAb…D141Be1d6.22 ETH From 0xf44587…83B75Cb0 to 0x710E52…E9C08ac82.3 ETH From 0x57F5C3…368523De to 0x89B3dd…AFf431302.1 ETH From 0x71195a…7a20e797 to 0x1FFfFC…720159Bd0.5 ETH From 0xf88DA9…8Eec3b6e to 0x8DDCd6…276132000.3 ETH From 0x46Af8E…bd410E6b to 0x8e085A…94A357483421.9267 USDT From 0xE453DF…E65DB337 to 0xB51E9B…50869b75122752.776261 USDC From 0x6D5561…36cC37d0 to 0xafCd7b…Db96E3aa0.013682854455339908 ETH From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A341.341219242500581 ETH From 0xd678eD…F4266f6b to 0x9aC758…268FC3f913806 USDT From 0x0c3708…55773110 to 0xD816b1…0B5771eD52.7 USDT From 0xF14562…737616b7 to 0x534f65…1979ac210.15 ETH From 0xCa5dA8…45456fc0 to 0x161603…b07403480.55 ETH From 0x774e07…f4f823EB to 0x151F8D…25BAa0A90.657385 ETH From 0xCD9644…6b4935Eb to 0x545Fbb…50Ca7F721000 USDT From 0x06d323…29f813BB to 0xb5C1e3…8d132dC014 USDT From 0x46Af8E…bd410E6b to 0xF1D22A…1C47f0dE10086 USDT From 0xD490fB…5b7b244e to 0xfe5258…CbF82c1B0.7 ETH From 0x6666a9…2f12574B to 0x52ca64…C192a22e20000 USDT From 0x047f8B…01B8EAc7 to 0x5e86e1…1C0769a90.007205 ETH	0xAb7a31…44902ded	0 eth 0 ETH	0.00448291332346507 eth 0.00448291332346507 ETH
0xd43c8c…65301738	16951468	Sat, Apr 1, 2023 2:54 AM	0xc85bd6…9766f200	From 0x48a526…68ccc727 to 0x6C96b1…a915dB5A0.02 ETH From 0x056590…D5C6E670 to 0x3C8b5E…C5A844930.1 ETH From 0xf569e5…50cCd950 to 0x1DDc4A…0e90f0431 ETH From 0xB3f923…D3DdEF5B to 0x28C4bd…cf821d602532027.8 USDC From 0x6c1AEE…5B3716a0 to 0x13286e…5dDf3CFB5.300912588500552 ETH From 0xD4a9D2…A110D530 to 0xa9d629…99eD3e434750.47 USDC From 0x46Af8E…bd410E6b to 0xF1DA96…d167F0de10086 USDT From 0xb2db7c…EB3667e7 to 0x27EF03…665F0a05200 USDC From 0x079C69…164c0420 to 0x45507D…b88553d87000 USDT From 0x309D35…4C643DF7 to 0x6202D6…6f57Cb9C2000 USDT From 0x6997F2…B8C6c83e to 0x41114b…8bb2B08377547 USDT From 0x4d50E0…124E226E to 0x75f490…d0beBdDE1.477966411697948 ETH From 0x309D35…4C643DF7 to 0x1c9A08…0353bC80900 USDT From 0x235B19…3eFd8210 to 0x90c5Eb…1EFA0Bec1.4 ETH From 0x99A2C3…78fD08C0 to 0xCdd687…2F99a64A2.745000218808805 ETH From 0x5e52dA…39757acB to 0x19a5c1…8E8D088e1.55 ETH From 0x5e05A6…9916Ed8B to 0x972681…2179e453343081.501161 USDC From 0xc81B48…C1fB3f07 to 0x90E4Fa…36715E681.09385853127615 ETH From 0xC42670…E96B67ce to 0x296DBA…D916E2304.88 ETH From 0x7DBB4b…0d0959E0 to 0x94B4fF…9BF82Fa4400 ETH From 0x7d9d95…22480e97 to 0x7Dbb10…FCD959e02.205848855166401 ETH From 0x03B5f6…8956842B to 0x9dC76f…4d05AF962.73 ETH From 0xB862d4…84B98a30 to 0x0cb98A…E87668615552 USDC From 0x54fdBe…92dbaC00 to 0x9E824C…782544DF21137.041246 USDT From 0xe02aF0…BaF38a4E to 0x7B3FF3…4ADF33683000 USDC From 0x3E9825…C2335460 to 0xA53c2A…FE817Be1110000 ETH From 0x5C9C78…dc7908db to 0x8B164D…A3a3f9941990 USDC From 0xC566f9…AE6Ab637 to 0x46addf…Af710E6B9302.59 USDT From 0x152DD9…80930707 to 0x31d9a6…bEE7145732.25 USDT From 0x5C9C78…dc7908db to 0x418979…42968CA39704.23 USDC From 0x4f213E…54d76d07 to 0x73Fac1…1D9f7A342.012668407818397 ETH From 0x46Af8E…bd410E6b to 0x8E04CA…Ba6357483421.9267 USDT From 0xB87248…9bf23c27 to 0x1538c5…951699301000 USDC From 0x3E9825…C2335460 to 0x327AE7…d05a52C930000 ETH	0xAb7a31…44902ded	0 eth 0 ETH	0.004930083154994778 eth 0.004930083154994778 ETH

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