Address 0x80B57F79C2Ec8d39fD8d6381bF1f2139Ac2F4a59

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x96c861…4f37be8a	19672220	Wed, Apr 17, 2024 2:30 AM	0x5D33cc…5b9afeC3	From 0x21a31E…28285549 to 0x80B57F…Ac2F4a5911.42183204 ЕТH From 0x2C0ed7…a11B6bA9 to 0xAe05ac…e50f7d1E48 ЕТH From 0x53c2A0…28cE75e7 to 0xc3Aaa8…64d959Bf300000 USDТ	0x272226…CFA99f64	0 eth 0 ETH	0.000393278038794186 eth 0.000393278038794186 ETH
0x75ef68…94c46407	19238123	Fri, Feb 16, 2024 4:35 AM	0xc30d7a…25fD0464	From 0x61b417…86D402c3 to 0x120B01…23025e8716 USDТ From 0xc19D3D…3774c3a3 to 0x2f3B1a…8f2b18F05.89300115 ЕTН From 0x21a31E…28285549 to 0x80B57F…Ac2F4a5914.985 ЕTН From 0xA4B851…E361ccBc to 0xcc2198…20C3c0Bf10.110101045821711 ЕTН	0x7e8781…981a98c5	0 eth 0 ETH	0.001050693212065096 eth 0.001050693212065096 ETH
0x688d18…39e5a28e	19237975	Fri, Feb 16, 2024 4:05 AM	0xc30d7a…25fD0464	From 0x038A2A…37801a59 to 0xa0e291…e561DE8a600 ЕRС20 From 0x28C6c0…3bf21d60 to 0x80B57F…Ac2F4a5913.9509 ЕTН From 0xFee96D…01275e53 to 0xa062C9…68bfF02b2660 USDТ From 0x014435…5A95CC9B to 0xeEFfb0…CAE52eF50.03442991132039482 ЕTН	0x7e8781…981a98c5	0 eth 0 ETH	0.001406457759352904 eth 0.001406457759352904 ETH
0xd86898…c793df33	17116951	Mon, Apr 24, 2023 3:11 PM	0x4b09Fa…6FC7d8c6	From 0x19D498…9DCd5500 to 0x75cF02…97eeB7bD150000 USDT From 0xb6f582…E260B97E to 0x247b8e…0eeeCcED120 USDT From 0xfcFeaB…3155D3dC to 0x0098A7…373b9EBf1309.430115 USDT From 0xA025C8…58F20e21 to 0x0C2Cb8…86DC28f12000 USDT From 0xC8Cc24…6f199f49 to 0xFec21D…4F7C8f20140 USDT From 0xA5DD30…d2EB22BC to 0x26E4aE…f6FBe0f95020.56 USDC From 0xb15Ded…Cc0b6BF9 to 0xff5c56…759FF8071 ETH From 0x65B948…a78aA38c to 0x472de7…c5d3b00D99.94837913206472 DAI From 0x5F5c2e…EdA6B4F9 to 0x9B2CE5…8e893a6C49.59 ETH From 0xe26bba…567574ED to 0x3Be86f…93f1193910 ETH From 0xF4924b…Fd6971fA to 0x66cE2e…5cc287453.1 ETH From 0x0Cdcb8…2e51Aa73 to 0x0199C7…B96ac65C30600 USDT From 0x087C00…C1447580 to 0x7CB126…079A54D51007.8445 USDT From 0x4b6Dc8…23076414 to 0x02dD22…B3f24D3C186 USDT From 0x9348fa…d3e7DB79 to 0x0b0687…e73f20c349978 USDT From 0x1dF8CD…56B01ed5 to 0x467254…D56Ee30c2500 USDT From 0x93C6B1…32974B9a to 0xB06759…490A67c37788 USDT From 0xe263F3…157574ed to 0x3be0C4…CBf1193910 ETH From 0x934986…c9E7Db79 to 0x0b0249…aFBf20c349978 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D125560.36735 USDC From 0x641Ecc…fd033bCd to 0x41B022…06d4A9f910.475662910284486 ETH From 0x49183f…7a81BF03 to 0xDF3f6D…55feA50B1350 USDT From 0xe2792d…E993531c to 0x2d5B56…e22DBEce2869.65 USDC From 0xa02b77…75f20E21 to 0x0c20D4…A1Dc28F12000 USDT From 0xc86610…BD763E34 to 0xeA36Bd…07941271300 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.009725953625554793 eth 0.009725953625554793 ETH
0xf114e9…bbbb2a45	17115580	Mon, Apr 24, 2023 10:34 AM	0x4b09Fa…6FC7d8c6	From 0x674B97…D7b6F684 to 0xb2d513…71ed595c500 USDT From 0xFe95Ab…2FDF50d7 to 0xb2d513…71ed595c65 USDT From 0xaB7D17…4941C734 to 0xf4f910…6d1ec6751550.02176 USDT From 0xeF58f0…C30B3538 to 0xb2d513…71ed595c101 USDT From 0x62df7C…dC537DA5 to 0xb2d513…71ed595c490 USDT From 0x75F128…E92e01F0 to 0xb2d513…71ed595c501 USDT From 0x5f871c…A3Ab1B3a to 0xb2d513…71ed595c387.74 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D125321.470516 USDC From 0x813515…fd62f101 to 0xb2d513…71ed595c59.853805 USDT From 0x3A27bD…1B14a38d to 0xb2d513…71ed595c96.73 USDT From 0x927B55…0f4feFFf to 0x772ac5…f765777D4000 USDC From 0xD3A704…0F48d99B to 0x769294…82fF8E6c3857 USDT From 0x34c720…A03b0697 to 0xb2d513…71ed595c300 USDT From 0x1816fF…944D1928 to 0xb2d513…71ed595c277.268305 USDT From 0x77c8b6…41063fb9 to 0xb2d513…71ed595c470 USDT From 0x6cB28f…C63284F5 to 0xb2d513…71ed595c501.25 USDT From 0xB46F83…8E1E303A to 0xb2d513…71ed595c105 USDT From 0xaA2f39…43539616 to 0xb2d513…71ed595c56.7 USDT From 0x2A85ff…95683E94 to 0xb2d513…71ed595c733.155532 USDT From 0xdb4c69…A54ee232 to 0xb2d513…71ed595c495 USDT From 0x6A9EBd…A77165A6 to 0xb2d513…71ed595c45.29 USDT From 0x46A93A…D3Df5fac to 0x43DFd9…12f19BC3450 USDT From 0x7Eff74…AA4105c9 to 0x441465…75cFa8E84179 USDT From 0xf5C064…a8529E42 to 0xb2d513…71ed595c110 USDT From 0xB89009…5e138474 to 0xb2d513…71ed595c100 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.00558511195001366 eth 0.00558511195001366 ETH
0x259676…a08fcc43	17089199	Thu, Apr 20, 2023 5:34 PM	0x4b09Fa…6FC7d8c6	From 0x25bf34…593eb463 to 0xc0b38c…Cbe4a9e41500 USDT From 0x34c3f5…4fb2749c to 0xee0942…3e31fbEe132543 USDT From 0xeB21B7…Caf41CE2 to 0x938A0E…14ab70651.370831819029342 ETH From 0xb94d87…26D6BA68 to 0xa483fE…D847deC90.983854322474864 ETH From 0xE184d2…BDf1bC7b to 0x7aBC98…8418ebac29.998264860457375 ETH From 0xa4F636…7f243525 to 0xaf5Ca3…7D2A6d937.9082879641721275 ETH From 0x444217…3033E201 to 0x87dCB7…336a35792.806149721266625 ETH From 0xCe4466…0C6B5D4b to 0xFaFC68…2870cADd1000 USDC From 0xDf2616…4545f623 to 0x14D1dd…4123a8E11700 USDT From 0xE99964…9b072198 to 0x237c87…a67A08cD2.9942879641721274 ETH From 0x43C496…40159CCB to 0x119E3F…86F7c1A31.148264860457374 ETH From 0x78b7ee…a726aD0e to 0xf3B007…22C302A30.8170118123990684 ETH From 0x1f3fD8…A21AcB74 to 0x69F6E6…F0E5e0650.208296932020359 ETH From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D122009.206962 USDC From 0xB4923c…6977b710 to 0xdEE7d2…D9AD14A1971.96 USDT From 0xb4523d…1dB7E3b5 to 0x02aA4D…50790Ceb621.469013 USDT From 0x5E6124…49A9775A to 0xbb243b…9d3250191.4818042238066491 ETH From 0x4216CE…c752151c to 0xB5a0Ea…8DF68e8D8000 USDT From 0x3b6099…8A208815 to 0x98e665…9D25f7555 ETH From 0x2b2b92…c95B3458 to 0xB5F9f6…887e9C41129 USDT From 0xC512f2…5C9650ed to 0xe08d2b…e55a085C0.506810073372 ETH From 0x1f9D6a…84315c12 to 0x9d6DF4…319d62790.965256932020359 ETH From 0x82cb8E…73C65F47 to 0xbb243b…9d3250190.5082648604573741 ETH From 0x421191…0652151c to 0xb5A088…e1F68E8d8000 USDT From 0xf0C396…179667c5 to 0x03388E…43Ac4579198 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.01171339974886198 eth 0.01171339974886198 ETH
0xa719aa…105bcc97	17083485	Wed, Apr 19, 2023 10:05 PM	0x4b09Fa…6FC7d8c6	From 0xAfD599…01b5c5bc to 0x706318…A9019A369994.36 USDT From 0xAfD599…01b5c5bc to 0xd66cba…569303a6294.36 USDT From 0x5149af…06600C16 to 0xf2845b…31B48aE93236.524756 USDC From 0x7595dc…5F3365E5 to 0x3c71f6…4C082C351000 USDT From 0xF786b0…e57c8153 to 0xf10756…5c9Cec53410 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D126557.69596 USDC From 0xe71aFB…77473681 to 0x6fC23A…bca0DeBa49.472888 USDT From 0xB4C7eA…cD03515a to 0x93D0A6…03a754354901.350002640524 DAI From 0xafD7Cb…F4b5c5Bc to 0x438474…b5e0f9732494.36 USDT From 0x482E47…703C65F1 to 0x2F9999…60bF5A8d5000 USDT From 0xe4cbB8…16A82ae3 to 0x4cac71…6F8d03d12000 USDC From 0xd8A976…7034Ffb9 to 0xa7825b…564C33290.2626715 ETH From 0xB1A7E7…3B7F0f7E to 0x4925C1…447aa6ED21 ETH From 0xc3bD55…6dB453cB to 0x884a50…214b791d4.716394316705614 ETH From 0xD8a392…1234FFb9 to 0xa784ff…464c33290.2626715 ETH From 0x554767…eC4d6D09 to 0x137144…8551274C9696.329452 USDC From 0x7375c7…E90623e9 to 0x4fB8Ff…6204Ac5d100 USDT From 0xBB55EC…B67E0D6F to 0xE0242A…78672eEC666.87 USDT From 0x916980…7a8D0313 to 0x769046…FCD3c68C10000 USDT From 0x7A1BaB…7564cAEe to 0x7DeCdc…ce9C7F190.39 ETH From 0x3928b6…a3C6884d to 0x78E582…100340892490.197079 USDC From 0x46Ad89…19092926 to 0xc9cdf6…bc65793d3500 USDC From 0xccA7F7…Fa07dad1 to 0xEb4E01…1Edb88bF10 USDT From 0x05c553…2B17A193 to 0x3A4Aa0…5553a8780.2 ETH From 0x0713a2…294a9830 to 0xA70f39…9DcDB193100 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.013828036341926532 eth 0.013828036341926532 ETH
0x5543e5…072f81e7	17080843	Wed, Apr 19, 2023 1:08 PM	0x4b09Fa…6FC7d8c6	From 0xBb5946…d3af36bC to 0x7f5404…83Be000c19.8377268 ETH From 0x39E8B1…a848E0F3 to 0x82754d…d33E4fe2267.926943 USDT From 0x344030…Da2C1723 to 0xC08c1c…c9f81e05100 USDT From 0x483fCD…f59b25B0 to 0x5a5B5A…FC8A2Bac351234 USDT From 0x1A8ebD…f20E9AFc to 0x3dEaA7…1de959A71468 USDT From 0xcFFC55…F85a7C61 to 0x1d2756…973537Ca6505 USDT From 0xb64c73…C1694A96 to 0x8638c3…E3B9853D107099 USDT From 0xCeFEf3…77F0AB73 to 0x4bA368…60778FE3127591 USDT From 0xe4e893…5156f519 to 0x14E6B5…9BFAaca91700 USDC From 0x8f061F…0a15390A to 0x7C53f3…8213611c2460.2 USDT From 0x2599BD…8cB29e4D to 0x62C57D…Ce4790351680 USDT From 0xF6f28d…9879F152 to 0xf3B007…22C302A30.696869972976116 ETH From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D121445.187843 USDC From 0x0B153c…EC2e0E82 to 0xf3B007…22C302A34.997543972976116 ETH From 0xba60e0…46a40CFC to 0xc3b1ba…881f77a124000 USDT From 0xC2425a…84E628aD to 0xdbBF04…72b9C19c23000 USDT From 0xCeFEf3…77F0AB73 to 0x4ba68B…01578Fe3127591 USDT From 0xD5dC30…DCdd05fa to 0xf3B007…22C302A30.9079273398094525 ETH From 0xbd0282…2B997656 to 0x0579bB…3C2262058765 USDT From 0xbB17B1…f23Caa22 to 0x32119f…7Cd211991000 USDT From 0xe4E3b2…9856f519 to 0x14E83a…ABFaaCA91700 USDC From 0x66Fb8F…AD4ba7ee to 0x07A3AC…5fCb5Aad7.39141948 ETH From 0x37a880…737b9129 to 0xb9E169…6D810e111.1 ETH From 0xDF02BE…24e17615 to 0x6A4661…b9bD37124632.887323 USDT From 0x5483f8…37fAa040 to 0xf3B007…22C302A30.053133972976116 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.013194497529227156 eth 0.013194497529227156 ETH
0x7024c3…36d14cd4	17056846	Sun, Apr 16, 2023 3:36 AM	0x49b48F…FE43C4E3	From 0xdB0b7b…e7834906 to 0xED047A…63149EE91216.703159 USDT From 0x4eEc8C…8764ab45 to 0xfc79cb…1EC831551500 USDC From 0x2255E9…7b6f81C1 to 0x5Ff490…228604A330114.491036 USDT From 0x89613D…83974C75 to 0x60a0C6…7d075f490.51 ETH From 0xC3386f…A999c6FF to 0x8671DC…65d0227d33106 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D12557.812083 USDT From 0x7e6fef…c2Ba9019 to 0xd04136…2e7B50d912000 USDT From 0x5631fa…8eBEE64d to 0xb48892…f5c252537.5 ETH From 0x820CD0…347e5e54 to 0xAa544e…9B978Cf94000 USDT From 0x9984Ab…7393a389 to 0xDDAad9…555972eD0.9983781305435427 ETH From 0x9830AE…cD0F0B40 to 0xf3B007…22C302A31.0993181115115371 ETH From 0x1B2f25…ED8d24B7 to 0x12C936…4E6A803d0.1 ETH From 0x4EE988…1464Ab45 to 0xFc7E34…e5C831551500 USDC From 0x0cdb55…F63C074d to 0x84b12a…6A36FF621000 USDT From 0x20f599…2cc9048A to 0x938C92…590c9aDD3063 USDC From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162588.049175 USDT From 0x7942BB…855fF488 to 0xf398D4…aE924fdc11000 USDC From 0xD85988…4000480c to 0x9724e7…B5C79802100 USDC From 0x4D9a21…0e7Ca78a to 0xE95719…ab97ed1950000 USDT From 0x63D16d…Dcd85d42 to 0x4323F5…bddE1795330 USDT From 0x56385c…f9bEE64d to 0xB48694…CaC252537.5 ETH From 0x3aAb66…11363952 to 0x982B8C…b1dE8c0d708510272.9658245 SHIB From 0x7942BB…855fF488 to 0x64c882…C1eB1b0311000 USDC From 0x51305c…CA337B51 to 0xdE7566…995C86bC300 USDT From 0xa330E6…6e58Af7c to 0x069CB6…5c0e9ef8105 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004196142140317206 eth 0.004196142140317206 ETH
0x1d82b0…0a57d847	17041711	Thu, Apr 13, 2023 11:48 PM	0x49b48F…FE43C4E3	From 0xcd93De…F5a8507A to 0xa7D431…Bd7055731843.1870845662559 DAI From 0x4C025e…77EC77Cd to 0xD4f60a…726C6d2562000 USDT From 0xb66532…6E320b7E to 0x5Ec01A…46d7392d1.95 ETH From 0x80b3D7…c32f4a59 to 0x74268e…dA49D1D125164 USDC From 0xaA7D50…010028C9 to 0x9AC933…A3f693Bf0.43 ETH From 0x405f33…025f2419 to 0x8Cea81…3C857b6E1638.35 USDC From 0x5a886A…83246bF1 to 0x3f5a98…c498184b2207 USDT From 0xee9519…6170c25B to 0x095b63…878eE62c645.5 USDT From 0xD4b95D…CfFe4A2e to 0x3Ad19A…c47510690.05951 ETH From 0xF271e3…684f8f73 to 0x9e4aDC…E145Dec8675.675676 USDT From 0x2A779c…61f13969 to 0x92c9C0…ed1c9B110.35 ETH From 0xF2eaA0…6595C808 to 0x055D9A…fbd29F0510818.428411 USDT From 0x7eeC16…8778DcE0 to 0x17Ca59…FF7682D57.961095156562361 ETH From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D125164 USDC From 0xDAdD15…EB0c01e9 to 0xCc39F8…5A6ef6EA0.10055103960814962 ETH From 0x30f533…D73b1bB9 to 0x3C40Bd…928f972845000 USDC From 0xb66532…6E320b7E to 0x5Ec01A…46d7392d21094.5504703063 DAI From 0x3D5F4F…f7fc913b to 0xD3F032…6760DdF3100005.5 USDT From 0x0670ad…49eAD3a5 to 0xf3B007…22C302A30.09925556634894099 ETH From 0x7b49dE…659a86Ed to 0xea8824…ef334c517500.0714 USDT From 0x8dEBCE…89e12e7c to 0x7c2558…3CB4F04F10 USDC From 0x5127cb…DEB955fD to 0xe93972…49A1AAb020000 USDC From 0x803ba9…AF6E764C to 0xfF0b96…a21c035912.85 ETH From 0x4d3642…d81B64BA to 0xC90310…86cd60150.2 ETH From 0x67f9AB…b2610Ca2 to 0x9B44b4…cF77368C9500 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004062922373146788 eth 0.004062922373146788 ETH
0x1c7195…9ab8d0c9	17041468	Thu, Apr 13, 2023 10:59 PM	0x49b48F…FE43C4E3	From 0x843C6E…24F44123 to 0xD570f0…255706aB81.42 USDT From 0x5f615f…B9386f2A to 0x336fF1…3d6d27AD1500 USDC From 0xc0A7d7…1498655C to 0x80E7Fc…A28ef72d2500 USDT From 0x971b10…9ce72831 to 0x54660F…D8A2Ad891725 USDT From 0x7Ec6cd…8E6bB68c to 0x1f3B19…08A21D711995.545347 USDT From 0xbF547f…fDE0030B to 0xDD0552…7180B7958550 USDT From 0x3765d4…bE88ba85 to 0xFC2A30…b7Df83b78.684108038710761 ETH From 0xEf2Cea…42394dfD to 0x61d1Ca…41A9ab7d9.998873753126373 ETH From 0xaCC27D…C9B118a3 to 0xe026b4…172f9CB410 ETH From 0xAfF915…e8EC6999 to 0x5e6fCf…Bb8fbB0b0.6 ETH From 0x8f8f6A…22E7e1a2 to 0x48C5Cc…99110d5132.019812 ETH From 0xace698…E4b7055C to 0x4a212c…8c47D8162148.3399999999997 MATIC From 0x647f1F…0C422907 to 0x9Bda88…BD09E10C5000 USDT From 0xd1A12a…C5BE6e4E to 0xf3B007…22C302A30.37159179443007717 ETH From 0xF04Ea5…fAed4D54 to 0x7E1d43…42eDC88D2000 USDT From 0x8CEC5D…2D75b856 to 0xA43421…6e4d0FF91202 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D125341 USDC From 0xBF5283…70aee7e4 to 0xd300A4…092b05113.46 ETH From 0xA8148c…F75db64a to 0xf3B007…22C302A30.093462561914633 ETH From 0x7ec77b…cb6bb68C to 0x1F3312…d4a21D711995.545347 USDT From 0x971cb3…b6e72831 to 0x546604…B1a2Ad891725 USDT From 0xd16615…777437DC to 0x055D9A…fbd29F054544.655506 USDC From 0x80b3D7…c32f4a59 to 0x74268e…dA49D1D125341 USDC From 0x17DC5b…8d7bDAf1 to 0xA034F5…526A44771204 USDC From 0xbF547f…fDE0030B to 0xEc589A…5a9fE5AC42820 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.003727671154305407 eth 0.003727671154305407 ETH
0x4762aa…626cbdb5	17038845	Thu, Apr 13, 2023 1:35 PM	0xcA733c…6734c74F	From 0x2225Dc…A54f2036 to 0x20B6CE…a8AB11912295 USDT From 0x2a890C…f3FF905e to 0xe3b2Fc…c6bc2eF3463.23 USDT From 0xB4Ab9c…DE948E63 to 0xc0D7E6…4de690F76.93 ETH From 0xf0C714…F7A9572b to 0x556234…52B4D8952856.54672 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D124934.7 USDC From 0x01676C…36788813 to 0xa2Aac4…c94AfD60418.3 USDT From 0x80b3D7…c32f4a59 to 0x74268e…dA49D1D124934.7 USDC From 0x6FC6D7…F49b105A to 0x074D6e…E75c4DCc49000 USDT From 0xD77153…C55aD0D3 to 0xD9011C…3067F4591000 USDT From 0x215Fe7…c9CDF964 to 0x4fE4aB…d884635C19896.47 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004346224474009782 eth 0.004346224474009782 ETH
0x9d7464…a7520f7b	17036823	Thu, Apr 13, 2023 6:02 AM	0xcA733c…6734c74F	From 0xF3aBe8…d74B507A to 0xAD3588…5b8548ED5600 USDT From 0x76Fc52…E0EB1Ec3 to 0x004d06…D80293853007.72796 USDT From 0xaf0F44…D5782A1d to 0x6d7D81…8bCcE49349854.5 USDC From 0xfBD48D…e078f5a1 to 0x1dB420…001DB6580.56 ETH From 0xdA96E7…c2B0D31E to 0x7d0fA3…74669C8929900 USDT From 0xBEAec3…FD40A509 to 0x515653…f18c41411000 USDT From 0x76fE47…33eB1eC3 to 0x00421C…EC0293853007.72796 USDT From 0xA66ecc…01E5357a to 0xf3B007…22C302A30.077628869355114 ETH From 0xFC3252…9222859C to 0x08C669…bc9100D319715 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D13817.924134 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.002249581354309176 eth 0.002249581354309176 ETH
0x2a9459…54cbf346	17035298	Thu, Apr 13, 2023 12:09 AM	0xcA733c…6734c74F	From 0x89eEec…fC3e37f0 to 0xeBB829…CaE057a399.80449193821399 ETH From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D125163 USDC From 0x606aa1…8Ce66e93 to 0x966140…Cdb5c1f415800 USDC From 0x4ADBc7…3b1a3a4f to 0x8c34cC…4dCf2E5910100 USDC From 0x560F76…d8447322 to 0xA5E215…566B8c3c500 APE From 0x313459…d83AEd91 to 0x6971D7…1afa63BD0.1 ETH From 0x6Ba44C…6565083c to 0x8D3f7B…b8896793384 USDT From 0x80b3D7…c32f4a59 to 0x74268e…dA49D1D125163 USDC From 0x4AF8af…57fEeA63 to 0x76A369…0AF03fE8190 LINK From 0x5Fa993…EbCb8Cdb to 0xe9411d…f74eD5F3947890 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.002454325933897404 eth 0.002454325933897404 ETH
0xeb5571…b1c8d193	17032573	Wed, Apr 12, 2023 2:39 PM	0xcA733c…6734c74F	From 0xd45598…9F89f89a to 0x76c82F…037165f159000 USDT From 0x4b41Be…990d8ab3 to 0x8c401f…19bd139a12990 USDT From 0xD970D5…b224E711 to 0xcbdBe4…84735F716033.83847 USDT From 0x6A79F7…6208bd55 to 0xf15F3a…f3e34B715000 USDT From 0x8EA3f5…8469CD4c to 0x54B5Cd…Da44d2a810 USDT From 0x5D6C71…bAEFB4f0 to 0xC2608b…76407d8312195 USDT From 0x1d86d3…Ef88b5dc to 0x6793C3…1a9B9D3B14662.23 USDT From 0x16CD7F…b2E4092F to 0xE6CcEC…90D49b3C3821.13 USDT From 0x57Ff45…13987aBa to 0xA07d16…6009531350041 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D125238 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.002391314576088066 eth 0.002391314576088066 ETH
0x4b80cb…4c7384c4	17029011	Wed, Apr 12, 2023 2:36 AM	0xcA733c…6734c74F	From 0x43F775…897402f5 to 0x188942…995DEa9C10 USDT From 0x0D6Db9…768B4403 to 0xc511E9…62869bAE0.53993821 ETH From 0x2AF760…F59fFf93 to 0x10580f…D315653e0.2 ETH From 0x80B57F…Ac2F4a59 to 0x21E391…9ccC351925175 USDC From 0x80b3D7…c32f4a59 to 0x21e106…44cC351925175 USDC From 0x9a68a3…7d4BD6a1 to 0xF414fa…e7Dc0988480.820738 USDC From 0xdDB940…73b3317F to 0x0D6Db9…768B440386.48 USDT From 0x0dB177…f8fbA142 to 0xD7a38A…bc3a8DDd5.637448468651334 ETH From 0x8a3e20…c16e3A1D to 0x84792d…1d325D83342332 USDT From 0x2AF760…F59fFf93 to 0x10580f…D315653e0.3 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.002053418862694398 eth 0.002053418862694398 ETH
0x5e776b…fe0bf079	17004410	Sat, Apr 8, 2023 2:57 PM	0x73322b…7AF33560	From 0x28E206…FDb61e33 to 0x4e6376…8BEE880C2500 USDC From 0x93D437…eADB80b8 to 0xe61a71…6490D4EC1000 USDC From 0xF113ae…e68263dc to 0x751a81…fbc94c0f500 USDT From 0xDDAad9…555972eD to 0x903332…BB460529350000 USDT From 0x055D9A…fbd29F05 to 0x478372…1D8461450.06547156695727954 ETH From 0x80B57F…Ac2F4a59 to 0x21E391…9ccC351920155.647068 USDC From 0x6C4473…a315a22F to 0xd1C875…8EFEB9c32982.96 USDT From 0xBA18D2…c162bc19 to 0xdCd191…a38F8d4110000 USDT From 0x8A74c6…EA524BeC to 0xB7fb14…664eE52D296.75 USDT From 0xbA1301…E762bC19 to 0xDcd619…858f8d4110000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.002036680723902714 eth 0.002036680723902714 ETH
0x816bed…5eb0d573	17004032	Sat, Apr 8, 2023 1:40 PM	0x73322b…7AF33560	From 0x80B57F…Ac2F4a59 to 0x21E391…9ccC351919243.759524 USDC From 0x198616…aaF545eD to 0x11C46a…1636C43d5.79655 ETH From 0x2B9F50…79eDD04e to 0xfE2099…F2D5cdDD1 USDT From 0xe1F202…C231F6D5 to 0xc79bd0…820aB6132.11 ETH From 0xe1fC38…1931F6d5 to 0xC7909c…ca0AB6132.11 ETH From 0x40aC63…2e849445 to 0x177601…CcA07f2c24.5 ETH From 0x39F019…eFe82111 to 0x04b617…2A7A597b5842 USDT From 0x525787…866A56E2 to 0xc97455…AD83D8212438.098744 USDT From 0x833F3B…B1c591Bd to 0xB75166…eC44fF4E1000000 USDT From 0x80b3D7…c32f4a59 to 0x21e106…44cC351919243.759524 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.001705842927919332 eth 0.001705842927919332 ETH
0xf922fa…4bc2900d	17002496	Sat, Apr 8, 2023 8:27 AM	0x73322b…7AF33560	From 0xe2F72B…A2824f90 to 0xf3B007…22C302A3400 USDC From 0x859689…A06aA4eb to 0x28F3b3…D344793311678.77 USDT From 0x50B0A6…77072AB5 to 0x9800F6…994508ad291.9494 ETH From 0xf18b76…69d79eF4 to 0x7039b5…bEAF541C20000 USDC From 0x80B57F…Ac2F4a59 to 0x21E391…9ccC351919178.084857 USDC From 0x4A627C…DD405a3d to 0xA41d4d…92237B6e1.6 ETH From 0x80b3D7…c32f4a59 to 0x21e106…44cC351919178.084857 USDC From 0x1f67a8…930C2e43 to 0x14CC27…eF7D4ef0200 USDT From 0x7De158…A2718fE5 to 0x8A309a…beC35f8f7000 USDT From 0x16Df88…9B9d6326 to 0xf3B007…22C302A3200 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.001739900756893974 eth 0.001739900756893974 ETH
0xac6720…c22561a0	17001403	Sat, Apr 8, 2023 4:42 AM	0x73322b…7AF33560	From 0x9D9818…BD2BB3f5 to 0x018B3F…9eD5Ccd8300 USDC From 0x9D9818…BD2BB3f5 to 0xecEbf6…AB965552300 USDC From 0x9D9818…BD2BB3f5 to 0x06BC00…6B6B842C300 USDC From 0x9D9818…BD2BB3f5 to 0xB413AE…4F99a718300 USDC From 0x80B57F…Ac2F4a59 to 0xf5ec8F…F7B423ec2600 USDC From 0x8d08EB…d5281E17 to 0x9746A6…1d9b2E6D1003.060792 USDT From 0x90943F…53cE3e8D to 0x5A1489…51AC8cdD2790 USDT From 0x1cFeA7…2240d89E to 0xc3431B…C6cc4D2150000 USDT From 0x29A83a…CEae15f4 to 0x73da35…100D32AC60483 USDT From 0xD970D5…b224E711 to 0x8d239c…6eFcf3913000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.001773185163301008 eth 0.001773185163301008 ETH

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