Address 0x80670614AAbc3CA4276FF072E20c81dEfBBf9B12

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
0xaa47be…76375637	17802441	Sun, Jul 30, 2023 3:02 AM	0xc03c10…6197e107	From 0x999C1e…41602847 to 0x0988C7…EccC974d0.2 ETH From 0x50fe01…8fA0124b to 0xd00881…3B0615Bd650 USDT From 0x50fe01…8fA0124b to 0x3EB9e1…023F21820 USDT From 0xdaD5f7…2903bEc7 to 0x88E40A…d2A520cc1637.1372 USDT From 0xC9CBcD…8Ee3f51e to 0xE47693…4B885852550 USDT From 0x467507…4BF6Dc1B to 0xDf1a30…305F5d2838.9784 USDT From 0x9AF16C…72c4F917 to 0x968aAa…a0427fe9320 USDT From 0x823C8E…a2E571f7 to 0x569FDC…714E990B990 USDT From 0x67603d…1c3B271e to 0xE85AE1…37aDCC9830000 USDT From 0x60Da72…FF08569e to 0x2EF12f…80522fFa7853.1135 USDT From 0x31d3D3…20805b60 to 0x7EAC05…0A0ADA50150000 USDT From 0x31d3D3…20805b60 to 0xEEfA45…E0a1A9e1100000 USDT From 0x1c1Be2…aA6EB71B to 0x38E3c8…7beCef131498.851121 USDT From 0xCD063B…9bcD94d0 to 0xefC9aE…f6216a7f1 ETH From 0x3A9fEC…F3394BAE to 0xFCe1D6…6E947ce7156 ETH From 0x1A3b18…84D16Be0 to 0x5602C5…68DA82E10 USDC From 0x1A3b18…84D16Be0 to 0x5602C5…68DA82E15000 USDC From 0x83545D…515d2abB to 0x298eA0…b9b893A410000 USDT From 0xf266eC…831195D0 to 0x974db1…8B103E065000 USDT From 0x064980…f05EcccB to 0xE6f227…03e7231a0.1 ETH From 0xa311E3…86FDF600 to 0x806706…fBBf9B1212000 USDT From 0x350Eae…847e0BDb to 0x76167a…282DeD0A4 ETH From 0x01087f…83711c37 to 0xBEf580…7f650bf10 USDC From 0xCD114e…5db18eeB to 0x191D4E…f8A391B879279.240246 USDC From 0xe330b8…5355024B to 0xbb2627…44Af1D8A6500 USDC From 0xE7649e…2d860297 to 0x284f3f…F1da1127359.9982 USDT From 0x1589cb…97D30E27 to 0xC97Dde…95A0Ab001000 USDT From 0xE66280…6FeB36D0 to 0x992C3D…46E4fd6820000 USDT From 0xC89ACF…59A2247b to 0x8c51a0…DcbBe327300000 USDT From 0x9b2Ce8…71fD2097 to 0xBE187e…c56ca508100000 USDT From 0x41c60C…3F75fEdE to 0x13Fc01…DD723C7D10 USDT From 0x904C81…3992Ca1B to 0x331551…6285a8149000 USDT From 0x3D7205…01053EDe to 0x2f8768…3e2DDC26106000 USDC From 0x5af235…29aC2300 to 0x2Cc994…87e12E1E2000 USDT From 0x5454d7…41C5fde7 to 0xA71828…21372Eb5138791 USDT From 0x443B7a…1eBEBbdb to 0x10c221…28Ec882679940 USDT From 0xf49Db6…8746b65E to 0x714d40…cC015E6f61516 USDT From 0x064980…f05EcccB to 0x194728…3228EbF31.0576 ETH From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00448052737271232 eth 0.00448052737271232 ETH
0x75eaa8…1d16d5f6	17797385	Sat, Jul 29, 2023 10:03 AM	0xc03c10…6197e107	From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT From 0xC76F58…F0bfba8E to 0x1fa875…faC2A6AF119000 USDT From 0xA8a6B6…B0bDaF5b to 0xccd905…2cDF4E4c1985.66 USDC From 0xf303b1…Fd65B1fb to 0xb3104c…a71a60B00 USDT From 0xf303b1…Fd65B1fb to 0xb3104c…a71a60B060000 USDT From 0x03bE2e…EEc50d5E to 0x280B67…c019914B2250 USDT From 0xb4356f…D92C009B to 0x287617…9E9690ad400 USDT From 0xB3169C…aD9a60b0 to 0x2556D3…4598F0BE58.86 USDT From 0x4c123D…813987dB to 0x7d59c2…49d17aD810000 USDT From 0xb2F988…209752d0 to 0x4adE40…CeCe2Ae30.07369511582949716 ETH From 0xa311E3…86FDF600 to 0x806706…fBBf9B1210000 USDT From 0xe9d9E7…E7d7A6bE to 0xf826f1…6CDB03e20 USDT From 0xe9d9E7…E7d7A6bE to 0xf826f1…6CDB03e2106465.127447 USDT From 0x8B6467…47cD96eE to 0xc0156a…97092E125 USDC From 0x8EDC69…b2b4a3Bb to 0x915e8B…cf612c381000 USDT From 0x69BAfC…D15700FE to 0x2F57C4…ee6bb44d114 USDT From 0xB3169C…aD9a60b0 to 0x91489E…761630D20 USDT From 0xf41D82…f778A10b to 0xa9D4eB…6D4D3e4315000 USDT From 0x11dA29…E765489b to 0xD5c9B9…9A1A9e790.1 ETH From 0x223a35…0Cd51f80 to 0x7A554E…1e21C58610000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003030563476049634 eth 0.003030563476049634 ETH
0x9f68bd…cb04daca	17797289	Sat, Jul 29, 2023 9:44 AM	0xA8f409…DF5fD47B	From 0x9C80E4…22859f90 to 0xf96F0d…63BF75F947824 USDT From 0x1e9404…fD6cCEd0 to 0x534Ce0…C14998EB0 USDT From 0x563A43…a1afAC2b to 0x45eB49…91A2d8d79.75 ETH From 0xB27945…982f3aC0 to 0xd5B9bE…Ba834BF80.04271 ETH From 0xa3B70D…Cf993e1B to 0xe054AF…6ec47195300 USDT From 0x284358…61E8fFdE to 0xCbaAc9…16221a300 USDT From 0x284358…61E8fFdE to 0xCbaAc9…16221a301338674 USDT From 0x58F785…a04F01b0 to 0x9C2Cc9…29056a7B5000 USDT From 0x1e9404…fD6cCEd0 to 0x5241d3…5bd609e63761 USDT From 0xD997E1…b992844e to 0x4983cd…7F3636c50 USDC From 0x9C80E4…22859f90 to 0x88bf34…CA9760E930000 USDT From 0x563A43…a1afAC2b to 0x0dd038…c771D2679.75 ETH From 0xC88a0A…648DbD9E to 0x9C854C…eA159F9050000 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B1210000 USDT From 0xa3B70D…Cf993e1B to 0x77c0a3…d0D62D6F3000 USDT From 0x1345d3…3d8BE48e to 0x67532C…24a9D1C62.3997784229444767 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002525555869372114 eth 0.002525555869372114 ETH
0x43506c…9549da30	17797131	Sat, Jul 29, 2023 9:12 AM	0x6BaD13…CE7F1AfD	From 0xb5DCb4…5C84a4a0 to 0x2Bd9f1…2c4e985C150 USDC From 0xE6cC5e…9804d88E to 0x4905aF…fd74E97E0.01 ETH From 0x6553A3…349dE23b to 0xa123aB…373C32422250 USDT From 0x667F38…1D65A46e to 0xC045F2…D9e4673125000 USDT From 0x43c84c…6c2Fbc3E to 0xFF3C84…23bcD99F0 USDT From 0x43c84c…6c2Fbc3E to 0xFF3C84…23bcD99F3600 USDT From 0x7433F9…050b04b0 to 0xA692c5…93F69A5520323 USDT From 0x7433F9…050b04b0 to 0x766270…dE284CFC2285 USDT From 0xC91010…7AB7C0D0 to 0x68BD9D…CD293D5A5 ETH From 0x9327F3…3df99887 to 0x96409f…dc3FB35D0.4582 ETH From 0xe126E6…77959440 to 0x8D8567…edC6a3d81.5 ETH From 0xb4356f…D92C009B to 0xBf7Ce8…2bffCc4C600 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B1210000 USDT From 0x738209…62b78A70 to 0xC68e4C…5d7DE43d0.05709205 ETH From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002171241020465648 eth 0.002171241020465648 ETH
0x2e5a1e…d7a2e8cb	17797034	Sat, Jul 29, 2023 8:53 AM	0x675780…C676FC3F	From 0xeF2E56…029e31fB to 0x4d2Ad0…f8dA716d10000 USDT From 0xF00d0e…FAeaDe70 to 0x3B9bD5…96cd91F60 USDC From 0x2008b6…11A0be70 to 0xD03a6A…ab0e1bc90 USDT From 0x01087f…83711c37 to 0xCe49Dc…cF7622b10 USDC From 0x938C1a…5ca8ac17 to 0xB3f768…1F43FB750 USDC From 0x2008b6…11A0be70 to 0xe58bD4…411A4f5e0 USDC From 0x2008b6…11A0be70 to 0x248C3c…5E88f4C00 USDC From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT From 0xF9F2e4…2581824b to 0xe9d82b…97a1FE2b0 USDC From 0x2535C6…B80E18f0 to 0x51B5ee…1DB927430 USDT From 0x938C1a…5ca8ac17 to 0xB9272d…7F86951E0 USDC From 0x938C1a…5ca8ac17 to 0x470300…C76F4bdB0 USDC From 0x01087f…83711c37 to 0x2Faee7…6cAb36D50 USDC From 0x41f22A…081328ae to 0x69582a…998E9A842 ETH From 0xe856a6…A02BdC47 to 0xc02970…4F09FC910.012824 ETH From 0xa311E3…86FDF600 to 0x806706…fBBf9B1210000 USDT From 0x2008b6…11A0be70 to 0x130236…730313460 USDC From 0x745355…78C3866b to 0xAE9c11…57C767b70 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004601953310066376 eth 0.004601953310066376 ETH
0xe3ef87…09325711	17795975	Sat, Jul 29, 2023 5:20 AM	0x048679…3f3ADC77	From 0xa311E3…86FDF600 to 0x806706…fBBf9B1210000 USDT From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT From 0xD1070A…46DcdA0e to 0x06875a…2eF72392500676 DAI From 0xa9FaD6…2132d3F0 to 0x5407a3…148A35280 USDT From 0xa9FaD6…2132d3F0 to 0x5407a3…148A352860000 USDT From 0x483fE7…8FdbFB50 to 0x23Ac2e…5434d99720 USDT From 0x2c24AE…7434D48E to 0xC37968…09645Ad3500 USDT From 0xF2D414…568D30Ee to 0x917518…A7E033510 USDC From 0xF2D414…568D30Ee to 0x917518…A7E0335124000 USDC From 0x483fE7…8FdbFB50 to 0x8d2011…30BFe76697546 USDT From 0xD1070A…46DcdA0e to 0x679daC…0c8e626c390834 DAI From 0x16AF57…de76c3D7 to 0x76d116…94Ee076E20000 USDT From 0xC83ecD…02390D70 to 0xCdb8af…03717BE42869 USDT From 0x6e22eE…9c91Ec67 to 0x8ea4C4…60cB95250.04 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00242059323151401 eth 0.00242059323151401 ETH
0xbd47f1…ee350b31	17795179	Sat, Jul 29, 2023 2:39 AM	0x675780…C676FC3F	From 0x55B0A2…685a95D7 to 0xBCE4AB…EcBE928f0 USDT From 0x2008b6…11A0be70 to 0x363773…6cb1c0530 DAI From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT From 0xfC09d2…B35cC737 to 0x4Fbc8A…cF93cFE70.25 ETH From 0xFE718A…1d1bDA20 to 0x103d95…38e4864a25000 USDC From 0x2008b6…11A0be70 to 0x401bfc…BDd3F30E0 USDC From 0xA3F14C…23597FD7 to 0x5Ff592…3cE682d10 USDT From 0xF00d0e…FAeaDe70 to 0x51ce80…16b768420 USDC From 0x5D5C51…82320770 to 0x2Ae627…4748F16061.28104017904721 ETH From 0x555CE2…210cC35b to 0xc121eF…CEb0C4B20 USDC From 0xFfD0eC…Ed03194B to 0x22fDb7…c389c2E20 USDT From 0xF00d0e…FAeaDe70 to 0x469c50…CE51aA210 USDC From 0x2008b6…11A0be70 to 0x540A9d…1D16837f0 USDC From 0xCF8325…6fb818cE to 0xD65F13…e4538A9D440 USDC From 0xa311E3…86FDF600 to 0x806706…fBBf9B1211000 USDT From 0xa311E3…86FDF600 to 0xc0Dd61…3e4bE96F8000 USDT From 0x5d5bd6…D67c742B to 0x4b6538…31497b820.266381869387716 ETH From 0xd7eB15…4ED08e97 to 0x9490Ab…A27dd1940 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00463986058159575 eth 0.00463986058159575 ETH
0xefaba2…24b2b2bd	17794866	Sat, Jul 29, 2023 1:36 AM	0x675780…C676FC3F	From 0x3015De…f228C2f0 to 0x7Da598…e403915b20 USDT From 0x3C8643…2C19356e to 0xd5aB23…2A7b8c599 ETH From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT From 0xdc2D12…19286077 to 0xdFb9c5…F8d50E8e15400 USDC From 0xf8ddF5…1375E9ab to 0x33F216…652eeC050.589623 ETH From 0xD316c2…7F4A1960 to 0xF0909B…5fC666D91009.887127 USDT From 0x975a41…f8d7f87E to 0x46E569…98E3dF3b0 USDT From 0x975a41…f8d7f87E to 0x46E569…98E3dF3b111024 USDT From 0x46E71e…50F3df3b to 0x978231…4F278f4715000 USDT From 0xad88A5…EED3898E to 0x44820c…573634d70.26654441162986575 ETH From 0xe1682B…6761765B to 0x104B7d…71F95d250.022534169323544007 ETH From 0xC66118…5B099147 to 0xAefb30…12e87f900.1 ETH From 0x062B9f…f41775ae to 0x9541e7…7202D3870.4 ETH From 0x3015De…f228C2f0 to 0xAE813f…60125Ab130180 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B1210000 USDT From 0x964D1a…b3B04CEE to 0xd374c6…E3Bade8A1 ETH From 0xdc2D12…19286077 to 0x3AA259…DAB06AfC152000 USDC From 0x46E71e…50F3df3b to 0x9463Ce…0f982f1315000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003245926380766017 eth 0.003245926380766017 ETH
0xa1a82e…8f73a8f9	17794183	Fri, Jul 28, 2023 11:19 PM	0x6BaD13…CE7F1AfD	From 0x901f2d…eB7d6ecE to 0x4FA892…17ee4440100 USDT From 0x2dD1c7…3f3859C0 to 0x8eca21…0Bd0bF6B7718.242416 USDC From 0xDd6F6A…dF4385Fb to 0x4d1dD8…E731b76b0.02131 ETH From 0xF00d0e…FAeaDe70 to 0x2FC558…618238590 USDC From 0xa311E3…86FDF600 to 0x806706…fBBf9B127000 USDT From 0x020399…544dB387 to 0x9CdC55…9f9E7EFb0.01842105 ETH From 0x93B6Ea…7127c05e to 0x3967f3…B878786e0.35109 ETH From 0xE0b054…7180Aa5E to 0x22eA91…59F4d4B20 USDT From 0x7c6eD4…906d3a9b to 0xdB51ab…A9C9596B0.5 ETH From 0x2008b6…11A0be70 to 0xBE30eF…Da3fedb40 USDT From 0x524719…489C2db0 to 0xC78b3C…82339Fe80 USDT From 0x1aCc36…23c3f4f0 to 0x8e7185…A7df99D80.5 ETH From 0x29EEC5…0B8Fe86b to 0x14cA1f…20e178EB2650 USDT From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005626698263784828 eth 0.005626698263784828 ETH
0x3757c7…74bd0f61	17787183	Thu, Jul 27, 2023 11:48 PM	0xC64C56…f8057b99	From 0x700C9D…84b84E0b to 0x9f3684…0C73b28522622.11 USDT From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT From 0xe97848…6E5D442B to 0x658d7d…0303bd5B0 USDT From 0xe97848…6E5D442B to 0x658d7d…0303bd5B10002.753071 USDT From 0x4BF218…94F58830 to 0x40d89E…7b352B360 USDT From 0x01087f…83711c37 to 0x14D82e…7F472a280 USDC From 0xf84Fe6…eC24F9eb to 0x8Ae6BF…805166b712000 USDT From 0x04bDa4…d4Cf8287 to 0x271120…01d8eF1D550000 ETH From 0xF97af4…787F18CE to 0xEdfd2d…bAcb78f80 USDT From 0xF97af4…787F18CE to 0xEdfd2d…bAcb78f8100 USDT From 0x49977A…4ccD110b to 0x19167E…1E95EAc2200 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B127000 USDT From 0xbEa9D9…2B32060b to 0x2A9529…9C0793150 USDT From 0xD78481…83C07E70 to 0x23F7A0…90123D7026.882443076426785 ETH From 0xf84Fe6…eC24F9eb to 0xbe162a…D3fcA50840000 USDT From 0x04bDa4…d4Cf8287 to 0xbBA5ba…81B9966A0.15 ETH From 0xF97af4…787F18CE to 0x680694…799F4e8B0 USDT From 0xF97af4…787F18CE to 0x680694…799F4e8B204500 USDT From 0x690417…d4eafD77 to 0x8CCEf5…CF08390e0.33039234 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005703720010626792 eth 0.005703720010626792 ETH
0x7d72cf…d141a250	17787019	Thu, Jul 27, 2023 11:15 PM	0x6BaD13…CE7F1AfD	From 0x914E48…AD30080b to 0x927ffe…E79b460e1 ETH From 0xe8044F…fb4AfCd0 to 0x4894CE…21dDE3fe0 USDC From 0xfb56De…6c36ADb0 to 0x76b11D…1c3eb2963000 USDT From 0xedF75b…cc66ACCe to 0x37B757…18Af625F20 USDT From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d6000 USDT From 0x58e0fe…Fb033bb7 to 0xf53C4e…1d0CfB6e0 USDT From 0x17F982…1e3acB1B to 0xb9bA31…20CAB82030 USDT From 0xE7dBE6…D879309B to 0x1a138f…5409BD890 USDC From 0xE7dBE6…D879309B to 0xF45Abe…5C294cA60 USDC From 0xe8044F…fb4AfCd0 to 0xf7cf66…264c94Dd1193 USDC From 0x04162F…734C135b to 0xEb6Cb3…B0A142581 ETH From 0x8c277d…61708C27 to 0x285Be9…137795Be990.202992 USDT From 0x2cD536…4Fa1c13E to 0xB3BbdA…545ED9fC35 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B127000 USDT From 0x20cED3…e920F21E to 0x11412C…8dB2222c0.01 ETH From 0x17F982…1e3acB1B to 0x044151…59ED981E36 USDT From 0x2008b6…11A0be70 to 0xdB0095…8B4B7D4B0 USDT From 0x2008b6…11A0be70 to 0xdB0095…8B4B7D4B214 USDT From 0xf6A026…1fdE15eB to 0x4039e2…8099C91d0 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005431629043626264 eth 0.005431629043626264 ETH
0x17dff7…fbdd05c1	17778229	Wed, Jul 26, 2023 5:44 PM	0xA8f409…DF5fD47B	From 0xb55deb…24527dD7 to 0x58b379…D6BB64f85780.422741 USDT From 0x0Fea8B…E817ce8e to 0x2F4226…2ABe426f0.005377616210286304 ETH From 0x66bc9D…5f3325Ab to 0x75aCE6…93A87Fb80 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B127000 USDT From 0x3fC00B…79f365Be to 0x83c880…f8458E040 USDC From 0x891238…c80d32A7 to 0xC89a18…4212247b30320 USDT From 0x11d184…4bf5D4D0 to 0x04Db69…88d9B2d235800 USDT From 0x0bDF76…f428E3Fe to 0x12d4cD…4832dcA020 ETH From 0xE92CD6…9D47763E to 0x51B034…58C78c191 ETH From 0x894dEA…53cFc737 to 0x844c27…838477410.2 ETH From 0xb55deb…24527dD7 to 0x3DB1c8…a68a55c40 USDT From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d4000 USDT From 0x66bc9D…5f3325Ab to 0x7Ab23E…e4889ADE0 USDT From 0x891238…c80d32A7 to 0xec309C…7Cf26D58132670 USDT From 0xDAbd7c…BB3d448E to 0x2B97E8…5dBDB4790 USDT From 0x4a8137…69748567 to 0xA1B556…33fd67041.87798465418254 ETH From 0xDf8C63…4fc7A000 to 0x654Fc9…ccdd29A60.2 ETH From 0x0bDF76…f428E3Fe to 0xB1D8c7…B23abA735 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006013697207699592 eth 0.006013697207699592 ETH
0xd20f15…088a4863	17773549	Wed, Jul 26, 2023 2:02 AM	0x675780…C676FC3F	From 0xF97af4…787F18CE to 0x680694…799F4e8B0 USDT From 0x901E21…034569B0 to 0xc44bf6…DC26e74025883.953338 USDC From 0x3d25f6…322ED667 to 0xBAe27e…A670AeE20 USDC From 0x2393e6…AccD4b60 to 0xcb87C1…4C65218B0 USDT From 0xD674F3…7EbDCa0E to 0x0001F5…9fed1D348670.764073 USDT From 0x0f21F4…2f807fa7 to 0xC65050…f98972A90 USDC From 0xF00d0e…FAeaDe70 to 0x33B2dd…A8f565440 USDC From 0xD674F3…7EbDCa0E to 0x79BCCE…6fd5C1AD31580.594197 USDT From 0x67ba53…c3910d90 to 0x592D2f…F3a185F80 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B1213000 USDT From 0xC8AA84…27cB9BF7 to 0x9CD7F1…409d98Bf0 USDT From 0x6519a7…756448Bb to 0x460EBc…038Cc1B40.5382276164590005 ETH From 0x3d8b91…aEc42560 to 0x2c19EF…25c3c8cc0 USDT From 0x52a914…42333897 to 0xB4A257…c4224C7E0 USDT From 0x107F30…00e40217 to 0xabE03D…8f15C2A30 USDT From 0x2393e6…AccD4b60 to 0x1E0693…2e3DF4EA0 USDT From 0x01087f…83711c37 to 0x626483…5992d5D90 USDC From 0xF00d0e…FAeaDe70 to 0xBdF6af…707Ea1C30 USDT From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d4000 USDT From 0x7a22bA…8C0a4170 to 0x0AA3d1…09acf3db0 USDT From 0x901E21…034569B0 to 0xA63a0C…8fb8a2f91281.2136 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.010234784894651535 eth 0.010234784894651535 ETH
0xaf2aa0…460cf10d	17771847	Tue, Jul 25, 2023 8:18 PM	0xA8f409…DF5fD47B	From 0x298f9C…fAD26d30 to 0x4D8E9f…B7c222BC0.0005 ETH From 0xDb10d2…98f7e217 to 0x4d27bc…E65A9dB51131.4 USDT From 0x78a86E…0A0fa930 to 0x6baa03…57e426e98000 USDT From 0x438a4b…f4B070bE to 0x6AB533…A1f860357000 USDT From 0xb378df…02C47b2B to 0x27ceD2…4A0CF2F60.026867853151061816 ETH From 0x1b0368…47c8CaaB to 0xddb224…09e982d9100 USDT From 0xD19722…f5cbe340 to 0x28c4Ed…e211b24315625 USDT From 0x96BcCD…Aea2c64b to 0xBc63ea…42CfaE550.006 ETH From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d4500 USDT From 0xfB4c65…5476b900 to 0xb92301…ddBD470F1 USDC From 0xc8B364…c659a18b to 0x143E19…4Baf6ccE1000 USDT From 0x438a4b…f4B070bE to 0x8EEfb5…05593E330 USDT From 0xD19722…f5cbe340 to 0x38C380…8596AeE25000 USDT From 0x462085…4a8c78b7 to 0x294513…cb626eC90 USDT From 0x77Edf5…D7B5341b to 0xCaC2A8…5354916e0.01 ETH From 0x1Ce344…9F6581F0 to 0xd7f655…0cb190bd0 USDT From 0x086d35…4016520B to 0xd70414…4B28305F10000 USDT From 0x42241A…8b0cC49B to 0x049cF6…E25A86EE515.184446 USDT From 0x7d9632…B45eed0b to 0x8B0ceb…c8c243960 USDT From 0x7d9632…B45eed0b to 0x2893B8…Cc93cba90 USDT From 0x70881b…8088D38B to 0x1ab4Ff…aa50325f350000 USDC From 0xE17b99…A6947A57 to 0xcfB8CF…1e6DA90d27288.745811 USDC From 0xfB4c65…5476b900 to 0x66a6F8…46Ca5e162600 USDC From 0x462085…4a8c78b7 to 0x4ED869…539B0DB60 USDT From 0x75359C…3fE462A7 to 0x706520…9C00E1924000 USDT From 0x4CBA54…D30489C7 to 0x4c86A8…0643385e0 USDT From 0x1b3814…F37E1dDb to 0xaC8632…48be2C2D2300 USDT From 0x3A79E0…389374Be to 0x679c6e…9da6824D1354 ETH From 0x1Ce344…9F6581F0 to 0xA1cF39…29Fbd78210000 USDT From 0xD04E19…3985fDb0 to 0xcf48E0…845967D80.5 ETH From 0xE17b99…A6947A57 to 0x2768a9…4D832F8397110.232262 USDC From 0xe55F02…54932E6b to 0xdb5907…9C0576f284.39 USDT From 0xDb10d2…98f7e217 to 0xeDB54b…cFe8204A1032 USDT From 0x7d9632…B45eed0b to 0x69e3D9…C9487d810 USDT From 0x4CBA54…D30489C7 to 0x635847…8bC1524a0 USDT From 0x7a15A8…A85f659B to 0x119112…15f324160 USDT From 0x7a15A8…A85f659B to 0x119112…15f32416100 USDT From 0x7a22bA…8C0a4170 to 0x0AA3d1…09acf3db20000 USDT From 0x78a86E…0A0fa930 to 0x2A838D…66D72f756000 USDT From 0xdAE84F…F3602d20 to 0xa98507…Ec0d926a10 ETH From 0xBf4745…0FB74910 to 0xB39728…1A07979C20 ETH From 0x1b3814…F37E1dDb to 0xd3e875…C1D314b312000 USDT From 0x6a6119…137F77a0 to 0xa7b61c…57b185B9316.250345 USDT From 0x3A79E0…389374Be to 0xfE0F4D…F6424B4D100 ETH From 0xa311E3…86FDF600 to 0x806706…fBBf9B1213000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.01613231380874637 eth 0.01613231380874637 ETH
0xee26cf…45c3d9b3	17771630	Tue, Jul 25, 2023 7:34 PM	0x522465…dda9Dba8	From 0x49E96E…3766E1d0 to 0xB12F9C…784887dE50 ETH From 0x6fAd52…A3545ce7 to 0xd10439…3D17d82F7 ETH From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d5000 USDT From 0x8b3187…DdfB773E to 0x95BF69…dbEAC6c517000 USDC From 0xee05c3…9adEFCB0 to 0xFb2571…0ee4821F500000 USDC From 0xBce650…2481CFbB to 0xB1F2Cf…E95Ac03E1659.426623 USDT From 0x6C6973…1352243b to 0x717DCf…984ffB6E61799 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B1213000 USDT From 0x78d0d2…140fd8dE to 0x9b1D42…1e90a4c371000 USDC From 0x2dAbe5…20D5F7CB to 0x7f2238…E143042a1200 USDT From 0x2dAbe5…20D5F7CB to 0xe20BdE…5C95280c11079 USDT From 0x70881b…8088D38B to 0xB6E117…a7520B4F400000 USDC From 0x6C6973…1352243b to 0x946593…73E63E9951420 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003621350058507233 eth 0.003621350058507233 ETH
0x22219a…8835abfb	17746578	Sat, Jul 22, 2023 7:27 AM	0x675780…C676FC3F	From 0xd82891…523fb64e to 0x8655a4…8042aab9500 USDT From 0xE62c74…C30Ef850 to 0x413680…eD1dCF3D2000 USDC From 0xd4b03B…c42ce17E to 0x51AcC7…E3776B480.027092123328489207 ETH From 0x25775D…6eb63857 to 0xd0Dd38…b614aCD829542 USDT From 0x19D7a5…43a52b00 to 0x044f8b…361967540 USDT From 0x4a8d7F…22156B90 to 0x67E202…A22239BA3 ETH From 0x19dD07…85782A5b to 0x2a5E7b…9328490029052.87 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B1213000 USDT From 0x55B542…Ba4b577B to 0x9a1F98…d875D2ff0 USDT From 0x0c4c80…0fF42027 to 0x63f3c5…2d620AAd0.03 ETH From 0xC249F7…d7E6Cd1E to 0x620118…3Bd77B360.49002 ETH From 0x16005C…71E6AFdB to 0x6befCb…A00cB1FF2 ETH From 0xA7AE2A…440cB2DB to 0xCd552E…F0aEe3e94166 USDT From 0x6E7318…398E80c0 to 0x8Bf2c4…C1761632497.5 USDT From 0x4E4398…F1A4Df6e to 0xB31edd…D1e7C1340 USDT From 0xa311E3…86FDF600 to 0xb6cd49…E98DDc7d5000 USDT From 0x19dD07…85782A5b to 0x8BB79A…f306e04058411.21 USDT From 0xF8BdDF…212262E7 to 0x9D6269…eE2Fa6c4100000 USDT From 0xa7C4Fe…b7da191B to 0x7071b8…274ad19030000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002754593531887769 eth 0.002754593531887769 ETH
0x437469…775ee416	17731402	Thu, Jul 20, 2023 4:28 AM	0xEf1948…7eC07c85	From 0x2108aB…0f265aD7 to 0xcac4eB…2Dc4916E0.01 ETH From 0xeb4A3A…FCE2cd20 to 0xdfD858…40A06960493.223663 USDT From 0x7aCd92…a206EAF7 to 0x3a860c…7F75a4750 USDT From 0x0025b6…19799Ddb to 0x913EF1…06b793470 USDC From 0xe5e096…82CA4d70 to 0xA4b86f…00B9E8D93000 DAI From 0xa311E3…86FDF600 to 0x806706…fBBf9B1213000 USDT From 0x2008b6…11A0be70 to 0xCc2C10…c2a470410 DAI From 0x7aCd92…a206EAF7 to 0x234d14…A5ab151D0 USDT From 0x2f16c5…47045677 to 0x007930…0226e1f23840.688963 USDT From 0xeB7636…584DDB4e to 0x974B77…70E3D5e234500 USDT From 0xeb4A3A…FCE2cd20 to 0xf26596…A54Ac403743.176453 USDT From 0x0025b6…19799Ddb to 0x83ee84…0e5C5dE7800 USDC From 0x30A4b2…09289d2B to 0x7E7287…55dF2Adc6 ETH From 0x2008b6…11A0be70 to 0xdB0095…8B4B7D4B0 DAI From 0xd1f6a0…A6d4D95b to 0x3CC9c3…41EEcF180 USDT From 0xd1f6a0…A6d4D95b to 0x3CC9c3…41EEcF182999993.69 USDT From 0x2f16c5…47045677 to 0xCF9F1C…16202dF425000 USDT From 0xe5e096…82CA4d70 to 0xfA4046…1392B55517395.43200126504 DAI From 0xa311E3…86FDF600 to 0xc0Dd61…3e4bE96F8000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002866958604282986 eth 0.002866958604282986 ETH
0x9fd5eb…15edc6bc	17726839	Wed, Jul 19, 2023 1:08 PM	0xC64C56…f8057b99	From 0xa311E3…86FDF600 to 0x806706…fBBf9B128000 USDT From 0x5f8b1E…C361316b to 0x6Fe542…590638640 USDT From 0x99d8fc…F94902D0 to 0xe5f5df…4389F3C04000 USDT From 0x578D39…6442F457 to 0x092167…6c0B746E0.01 ETH From 0x039509…625d29db to 0xD81333…9985215299 USDT From 0x8c4D18…24f637eE to 0x3e52Ad…B6ddB09d6500 USDC From 0xAb1aEB…30127090 to 0xA9d529…d2dd3E430 USDT From 0xAb1aEB…30127090 to 0xA9d529…d2dd3E43100000 USDT From 0x74c804…EF4a1D30 to 0x41C7Df…9CF19ED95288.247761 USDT From 0xa311E3…86FDF600 to 0xc0Dd61…3e4bE96F8000 USDT From 0x5f8b1E…C361316b to 0x6649Ac…69F403937500 USDT From 0x5f8b1E…C361316b to 0x4eE6E7…9181a3023 USDT From 0x0926e6…d1dB746E to 0xe8aA1f…c579456F0.3 ETH From 0x039509…625d29db to 0xd04aFD…02b4024A100000 USDT From 0x039509…625d29db to 0x90acB7…CA8EF07d89000 USDT From 0x2dBB11…4130Ba2e to 0xA11E6f…Aa7D4cE62000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002069597236133673 eth 0.002069597236133673 ETH
0x2a3945…bb046e0c	17687430	Fri, Jul 14, 2023 12:04 AM	0xEf1948…7eC07c85	From 0xAdaFA2…aFf51Ac7 to 0xf64055…2D0BB2F82824.86 USDT From 0xf4F92D…140905be to 0xb8AE0E…319bBe641010 USDT From 0x0F0D9b…20464c5E to 0xE2EfbC…706891590.4 ETH From 0x5f200F…3aC2191B to 0x8BBE64…85a4a1875 USDT From 0xAdaFA2…aFf51Ac7 to 0xB65aDa…100d24DC1388.89 USDT From 0x93fdD1…3b7623ce to 0x2D28De…5821684D1.1879054444538517 ETH From 0xa311E3…86FDF600 to 0x806706…fBBf9B128000 USDT From 0x2e0E19…86520CC7 to 0x9BDAFc…3F356d203.98 ETH From 0xDb5bE8…3424Dd57 to 0x09f541…511D3Fae2686 USDT From 0xC2aBF4…9853B94B to 0x26B35F…cf2F041e2.3 ETH From 0xEDfd3c…152d22f7 to 0x08C7DA…8b22B2B70.013612632373460394 ETH From 0x3d1E3E…b32a939e to 0xa06551…C9ABE3a4200000 USDC From 0x99E6A0…2668a12B to 0x0E617c…6B3Eb139850 USDT From 0xAdaFA2…aFf51Ac7 to 0xac8550…c84712050 USDT From 0xFDCD21…413e728e to 0xDd929e…73f333E00.08 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003509203581971928 eth 0.003509203581971928 ETH
0xf24482…0ce4914b	17553745	Sun, Jun 25, 2023 5:10 AM	0xc03c10…6197e107	From 0x5148D1…892374dB to 0x29f44A…A6Dbbd190.6 ETH From 0x001aBd…4C7cf11e to 0xf00648…d1380b061220 USDT From 0x56cfCA…330306a7 to 0xE4Ea04…DEa0BcE80.20130000000000903 ETH From 0xAB3180…77824ddB to 0x962720…46B8E7c210.05058711 ETH From 0xF79672…04F79420 to 0xC1Dd7F…41500DF66001.36 USDC From 0x18dF96…Ee1c2d40 to 0x682199…6804e1461425 USDT From 0x7F8dbe…DdB5dB8B to 0x1ECeEF…39ebc4800.5 ETH From 0x2BD2E6…2263e8ab to 0xDdA976…fEEbe371196 ETH From 0xBfc6cc…7520DC5b to 0x3f7250…C6FD50ad15 ETH From 0xa57717…eA85503b to 0x907384…85083929250 USDT From 0xAB3180…77824ddB to 0x173d9C…EaCA59c429.35156767 ETH From 0xA748d2…7a4E7b40 to 0xD11CEA…c1Fa43a84094.55281 USDT From 0xa311E3…86FDF600 to 0x806706…fBBf9B1216500 USDT From 0x06c08f…98a72560 to 0x0520AA…b3d2063B73400 USDC From 0x69C84c…beFBb7B0 to 0x975648…216668cC0 USDT From 0x8e65AE…248E1D4E to 0x688268…90346DBD0.1 ETH From 0x2d5dCF…6BB7739e to 0xfA5613…4a589Aba1.76 ETH From 0xAB3180…77824ddB to 0xCC390B…84DF3e6E2.16666246 ETH From 0xFd0302…71609f5b to 0x07766e…B8169FAf182000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001838033738366608 eth 0.001838033738366608 ETH

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