Address 0x80ef0cD88cF038E298dDBAd5AcC414a6257fA64e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x64b5e5…a8702bb1	17967789	Tue, Aug 22, 2023 4:12 AM	0xAFf21a…765003c5	From 0x078703…7C54803e to 0xEe731b…04Bdf2820.098731000000009 ETH From 0x482340…648728C0 to 0x869b5e…2F4804bF18.040283954070002 ETH From 0xeb4A3A…FCE2cd20 to 0x42aF26…b248dad19993.483521 USDT From 0x61744a…eE4d1D47 to 0xa3251e…94A58B3510 USDT From 0xC2b21f…8D846F8E to 0x6a6D31…E744ff521000 USDC From 0xaD1e76…4b433E80 to 0xf9A3b5…BB30C7910 USDT From 0x3Ed899…adfA97B0 to 0xEb9e17…4E15f7D82.27 ETH From 0xbE5a9e…fbA1D060 to 0x766D12…cF776B9856670 USDT From 0xeb4A3A…FCE2cd20 to 0xdfD858…40A06960513.502097 USDT From 0x851C4E…A30Eed80 to 0x464379…53C3a5CF0 USDC From 0xF0374d…4c2Ce387 to 0xC8f5b7…3B969b7f0 USDC From 0xE9718e…5C16fA9E to 0x83e989…573aD0390 USDT From 0xeb4A3A…FCE2cd20 to 0x68f9FF…7ceEb983993.555407 USDT From 0xDfc9e7…0931c18E to 0x790e3D…41583Ff255000 USDT From 0xB1c9aa…C0C090EB to 0x539275…c8cbBEc8600 USDT From 0xeb4A3A…FCE2cd20 to 0xdC74b1…13719f61103.454743 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x3D120d…bE3E01e0 to 0x7cccE1…C41629eA5300 USDT From 0xAE1d9e…413a28Be to 0xCaC06F…4930916E0.01 ETH From 0xB633aD…c0A7AC77 to 0xadCbfF…59d5d9075 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002754866472334158 eth 0.002754866472334158 ETH
0x9b7c09…02cd2881	17967698	Tue, Aug 22, 2023 3:54 AM	0x8c4cF3…74f565B4	From 0x245AAF…cd7840EE to 0x707F29…680795C98780 USDC From 0xaD1e76…4b433E80 to 0xf9A3b5…BB30C7911471 USDT From 0x0F214d…fa45AF87 to 0xd2aE11…8aF72cc10.125 ETH From 0x6B7C8e…cEC5851E to 0x25F768…13556C331838.2 USDT From 0x22b6b7…3A937a5B to 0x0582e5…6473652D7076.95273 USDC From 0x76265c…0513d200 to 0xC24bE0…092620330 USDT From 0x76265c…0513d200 to 0xC24bE0…092620333500 USDT From 0x98954F…a4fF59db to 0x19f152…1fDC0Faa176 USDC From 0x76265c…0513d200 to 0xff2e99…37DDB2bE0 USDT From 0x76265c…0513d200 to 0xff2e99…37DDB2bE5000 USDT From 0xbf2b56…00202CdE to 0x05e78a…44f52e570 USDC From 0xbf2b56…00202CdE to 0x05e78a…44f52e5750000 USDC From 0xE43757…921E302b to 0x2E3986…5418Ac19120 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x3394DA…E3315d00 to 0xA9FFA4…f211A58b5123 USDT From 0xA33705…c13aB1C7 to 0xBEfEF2…A219c6120.24046120459040438 ETH From 0x948453…e46B22ce to 0x08237c…d5Db0a790.53 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002404912383870726 eth 0.002404912383870726 ETH
0x96ab5b…0f9a9a97	17967530	Tue, Aug 22, 2023 3:20 AM	0x74d03f…A5eb6071	From 0x79b6eb…42Dfa2a0 to 0x89e952…bC01a9411887 USDT From 0xd545B5…243a0c27 to 0xaAF37D…d0F115D36.1 ETH From 0xF15EFA…93BA4490 to 0x678ed5…1D5e802E0.18027 ETH From 0x73d4fe…Fa30531e to 0xe8eAc5…44650E1f0.20634231345769027 ETH From 0x701D25…DB713bf0 to 0x0475a4…5dbaF1390 USDT From 0x701D25…DB713bf0 to 0x0475a4…5dbaF139329848 USDT From 0x8237A1…2b3B183E to 0xd196B0…73C9709C4000 USDC From 0x55BdAe…C6DaEd30 to 0x016f43…98a2986c1131.4 USDT From 0xb6ce9b…f0aAfEA7 to 0x3B505d…E28Ed4292 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x7a48bD…b927139b to 0xe27598…183fEc254.25 ETH From 0x822cC3…Aab36330 to 0xBcf45B…2c192C130.02342292 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x4aB18F…584E7e90 to 0x7F00e5…Bd3bcb420.65 ETH From 0x7A3bC0…046e1860 to 0xf9ba50…d3B1CA09100 USDT From 0xc6Ca08…Ae35744E to 0x8ed8b2…07e300181000 USDC From 0x1686F1…50c87657 to 0x25A799…d2a1335B42.5 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002606342288851248 eth 0.002606342288851248 ETH
0x2def7e…d7a68e06	17967392	Tue, Aug 22, 2023 2:52 AM	0x48Bb65…C62b03b8	From 0x75fdD3…115FF3C0 to 0x97c21a…48f6f10E10 USDT From 0xcf7242…7067AC0E to 0xe97150…5375Fa9e50000 USDC From 0x4c58a4…5b2b9a0B to 0x37ABB6…76dB88705533.41 USDT From 0x0A22E6…16a061b0 to 0x22413E…225166883000 USDT From 0x65499F…2eb46d3b to 0xA6E411…2c79545153 USDT From 0xa5750a…629e0437 to 0x7f2b36…1Aed1de2220.058494 USDT From 0xdB229b…44A04e7E to 0xb25dEb…b098307173750 USDT From 0xCD107D…2704499b to 0x9bB322…B9244Fc05500 USDC From 0xE9718e…5C16fA9E to 0x83e989…573aD03918000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x25A781…5Db3335b to 0x16869F…BB4e76570 USDT From 0x25A781…5Db3335b to 0x16869F…BB4e76571000 USDT From 0x3f58be…3394dBb0 to 0x227046…c30db9D31.2187825470339266 ETH From 0x44481b…440AbB9E to 0x7e5FB7…195cFd330.2 ETH From 0x5252d8…5A5Dfbbe to 0x4d274A…8Ef3a43D259000 USDT From 0x2E21b5…0459a7f0 to 0x8e776c…3A19C3BC200 USDT From 0xFEFb0e…b80e2C50 to 0x628A8B…17560e889 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002847211159342394 eth 0.002847211159342394 ETH
0xcbbe9e…4978e681	17967359	Tue, Aug 22, 2023 2:45 AM	0xAFf21a…765003c5	From 0xF30551…Cf840760 to 0xF7e00e…1DD6FCb79990 USDT From 0xbCcBFc…900D2B0e to 0x0Fb1f1…6f5260f41500 USDC From 0xdF585D…12f91107 to 0x9059b7…163BD64f0.5 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x729847…1fb79227 to 0x892802…85CA56420 USDT From 0x729847…1fb79227 to 0x892802…85CA564250000 USDT From 0xF30551…Cf840760 to 0xF7e00e…1DD6FCb70 USDT From 0xfd09Fc…ED4DB8B7 to 0x73B4f0…9ae6d3580 USDT From 0xfd09Fc…ED4DB8B7 to 0x73B4f0…9ae6d358784622.9558 USDT From 0xf7c7cA…a50F4E1E to 0x01bDD7…aCf761190 USDC From 0x892739…7c547ab0 to 0x077C97…71E941Ac0 USDT From 0x6070D3…BEC38227 to 0x870154…Ee8b083E0 USDC From 0x5239fA…ad4636d7 to 0x875504…0df9D3b70 USDT From 0xde6a6d…e1877240 to 0x9d30c4…21A998e80.25 ETH From 0x44481b…440AbB9E to 0xC87e7e…08E39eaD0.3 ETH From 0x65A5a8…3c1e1e20 to 0x3092E5…731336E319800 USDT From 0x420648…a9B1e3B0 to 0xa151b3…1DBDa9b00.95 ETH From 0xbCcBFc…900D2B0e to 0xE186e6…f5271a0d1500 USDC From 0xCC7348…245A926E to 0x472f84…CBd65894386.830559 USDC From 0x75d323…c2B31daE to 0x719724…14f198Df50 USDT From 0x0E20F4…5BA6ADf7 to 0xE10155…3988DBb9700 USDC From 0x2a804A…3a29f340 to 0xcac029…FE96916e0.01 ETH From 0x65499F…2eb46d3b to 0xA6E411…2c7954510 USDT From 0x652779…B9d0695B to 0x8aa3b6…1f1148360 USDT From 0x65A5a8…3c1e1e20 to 0x3092E5…731336E30 USDT From 0x5252d8…5A5Dfbbe to 0x4d274A…8Ef3a43D0 USDT From 0xdB229b…44A04e7E to 0xb25dEb…b09830710 USDT From 0x8FEbC7…3ab2Bb97 to 0x03Ec86…55176A2b0 USDT From 0x8FEbC7…3ab2Bb97 to 0x03Ec86…55176A2b10 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.008250520252357464 eth 0.008250520252357464 ETH
0xef0204…69f3921a	17967288	Tue, Aug 22, 2023 2:31 AM	0x608eee…a997C913	From 0xeF34fa…C9ADAfD7 to 0x167637…97ff24D09584 USDT From 0x3Fc190…45D760a7 to 0x0cD537…333E493B0.001 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xA33705…c13aB1C7 to 0xb216c7…E09651F30.6602680688359474 ETH From 0x5252d8…5A5Dfbbe to 0x4d274A…8Ef3a43D0 USDT From 0x5252d8…5A5Dfbbe to 0x4d274A…8Ef3a43D259000 USDT From 0xC1b3E1…3DA3BcDB to 0x0E4596…BF94978C0.5 ETH From 0x65499F…2eb46d3b to 0xA6E411…2c79545153 USDT From 0x75fdD3…115FF3C0 to 0x97c21a…48f6f10E10 USDT From 0x89792A…896a1857 to 0x90AD85…3e63d532500 USDT From 0x2D7948…aFF791AE to 0xE776D3…D732CBfA3.9829747 ETH From 0x190278…4d676D17 to 0xa6044e…01a773540.15 ETH From 0x89227e…123bFA1B to 0x115AF8…5BFa9CCD100 USDC From 0xcf7242…7067AC0E to 0xe97150…5375Fa9e50000 USDC	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002594356660098546 eth 0.002594356660098546 ETH
0x8cd0be…a0e86e09	17966007	Mon, Aug 21, 2023 10:12 PM	0x608eee…a997C913	From 0xD8b7bD…4Eb7d72e to 0x7c76bd…B3ee1f2f0.04 ETH From 0xaE545b…71F799A0 to 0x9e0855…5271DC7b15000 USDC From 0x3ca563…a2FF81Bb to 0xE2C6dd…90C393c35000 USDT From 0x421413…7E9e3e3B to 0x583763…1aD4f0601032 USDT From 0x61F8b3…032C4A1E to 0x23F303…63DB6e0e0.059798639583682325 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x1B2aAf…dDba7D70 to 0xFB0A73…fa9cfabd0 USDC From 0x1B2aAf…dDba7D70 to 0xFB0A73…fa9cfabd3343 USDC From 0x20ccc2…B7E46307 to 0x3019e4…A4E2EcF8220 USDC From 0x2624a5…a44C3C2E to 0x6Cfa0F…3c4e503914096.82 USDT From 0x6d8833…5C53BCaB to 0x6AE242…af2B827C202.329736 USDT From 0xbC0096…d91158De to 0x68cF86…B5cCee6c250 USDT From 0xA851C7…58c60E10 to 0x99B4a8…6Ec12BA210.865 ETH From 0xa76752…505227C0 to 0xa76877…6E0827c00 USDT From 0xF55cbb…C0c46E20 to 0x16Eb8a…4990Bbcc350 USDC From 0x0aC1e5…4E43fAab to 0xCAc013…33FE916e0.01 ETH From 0x43693E…a869a83B to 0x69893E…2B0C4D450.29899319791841167 ETH From 0xe58aa4…47F9d950 to 0xfEFe55…E8498F4E5 ETH From 0xf10edd…671A719e to 0xFFaB3C…AFfD967c1102 USDC	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.00459299614976292 eth 0.00459299614976292 ETH
0x8314b4…4fe06509	17965924	Mon, Aug 21, 2023 9:56 PM	0x7FA25E…b2636606	From 0x79B348…DeB933b7 to 0x68900D…EC667A7e4500 USDC From 0xF52d58…1d0A4C97 to 0x8f8240…3B6d6472100 USDC From 0x140940…4e119980 to 0x2A1f29…98734a37413.14 USDT From 0x4649D9…01149590 to 0xfc671B…5e2121F95000 USDT From 0x5B42e7…0E214f07 to 0x99879B…4d1CF1E210000 USDT From 0xCA0c10…127F45f7 to 0x2B599d…eCF8C2D22500 USDC From 0x0dDEA9…b524B9D0 to 0xc672da…B7b3d7590.10481489689208859 ETH From 0x898352…4f258fBe to 0x04121B…082459DD2757 USDT From 0x0deBF1…24619090 to 0xe8205c…d49e62591 USDC From 0xB0198D…d4Eb8540 to 0x4516bF…1f9671583000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x410Dce…c58031Fb to 0x626229…828Dd2A315710.963709 USDT From 0x4aF214…c2d38CF7 to 0xF2fE9C…4948A5Be0.12 ETH From 0xAaea52…43C46Bf7 to 0x07cb39…09ddD6847.1 ETH From 0x99B38f…16193687 to 0x2ee003…d3EBe33E5000 USDT From 0xe92F9C…Ac0BCfa0 to 0xd63BeE…773fB47f20000 USDT From 0x4649D9…01149590 to 0xe32fEd…c9C72EC310000 USDT From 0x2108aB…0f265aD7 to 0xCaC0f2…8331916e0.01 ETH From 0x9d5829…5c29646e to 0xD9D6C0…5303ab5010148.12 USDT From 0x153145…EC9248AB to 0x30a874…ec9e2c9e1499.838958 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.003206337428253398 eth 0.003206337428253398 ETH
0x9242b1…b018b934	17965777	Mon, Aug 21, 2023 9:26 PM	0x48Bb65…C62b03b8	From 0x58aADd…eDEB2e87 to 0x629f2d…b95F0837272381.892488 USDC From 0xDbc0CB…928d04B0 to 0x95a95C…e742C29B0 USDC From 0xDbc0CB…928d04B0 to 0x95a95C…e742C29B300 USDC From 0x6b7d70…02481Db7 to 0x257C28…6c39f64F100.009501 USDT From 0x4BFAE0…BC3AB39e to 0x8aeDce…9BADBB300.021 ETH From 0x1D9093…29D4241B to 0xc5f06e…DcE50AF919.14 USDC From 0xa8018b…127D4BfE to 0x122406…5c031B870 USDT From 0xa8018b…127D4BfE to 0x122406…5c031B87101503 USDT From 0x2bCB6b…f3faD197 to 0xe25a41…170C436E5.730905195007941 ETH From 0x22429D…37930fB0 to 0xF31069…68ea6d6F0 USDT From 0x22429D…37930fB0 to 0xF31069…68ea6d6F1600 USDT From 0x876ac7…7F0a824E to 0x081Ac3…C4D93C540 USDT From 0x876ac7…7F0a824E to 0x081Ac3…C4D93C543500 USDT From 0xF2a140…e41aA5d0 to 0x9dB097…2d307A5e24.5 USDC From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x47e255…2Da71D57 to 0x7d1665…a638848F1.67 ETH From 0x96790F…9B91dBF0 to 0xFF685C…384e1F2958.95745273607995 ETH From 0x66f31f…8308A9aE to 0x9272Dc…a2bC60246734.48 USDT From 0x89199B…03cf316B to 0x32Ce43…ebCaE7440.08790400113852093 ETH From 0xB0198D…d4Eb8540 to 0x4516bF…1f9671581 USDT From 0x4B8998…D3Ee456B to 0xBD5B61…A94aefD32400 USDC From 0xa8018b…127D4BfE to 0x026C7f…3eCdF29D17624.65 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.005270803616145172 eth 0.005270803616145172 ETH
0x790617…5bd0a30a	17965751	Mon, Aug 21, 2023 9:21 PM	0xAFf21a…765003c5	From 0x4B8998…D3Ee456B to 0xBD5B61…A94aefD32400 USDC From 0x1D9093…29D4241B to 0xc5f06e…DcE50AF919.14 USDC From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x96295A…bc8ed9BE to 0x102A80…ee19897f0.2 ETH From 0x2bCB6b…f3faD197 to 0xe25a41…170C436E10.579772397993175 ETH From 0x81405E…7Aec308e to 0x52398D…FbE4Fdaf0.37 ETH From 0x3b5fb4…EA1F04A7 to 0x4a7D83…A55c78e550 USDT From 0x340F4d…E4eB2e57 to 0xaF1c60…5F6aaC1112 ETH From 0xA83892…5565984E to 0x2EC0e5…5D1DA0140.01669088 ETH From 0xB0198D…d4Eb8540 to 0x4516bF…1f9671581 USDT From 0x58aADd…eDEB2e87 to 0x629f2d…b95F08370 USDC From 0x58aADd…eDEB2e87 to 0x629f2d…b95F0837272381.892488 USDC From 0x788b2F…97345D6b to 0xD8B77A…F2Fa42711000 USDT From 0xa8018b…127D4BfE to 0x026C7f…3eCdF29D0 USDT From 0xa8018b…127D4BfE to 0x026C7f…3eCdF29D17624.65 USDT From 0xc98278…8bB50B90 to 0xdb9742…9eb1324730000 USDT From 0x66f31f…8308A9aE to 0x9272Dc…a2bC60246734.48 USDT From 0x6e4a48…8C747fAE to 0x0B2897…0Fb86c980.1 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.004973798899968432 eth 0.004973798899968432 ETH
0xc83c80…c97bf24d	17965730	Mon, Aug 21, 2023 9:17 PM	0x3733a2…50B5742E	From 0x08a799…498Ab817 to 0x7b7c01…ece87FD40 USDT From 0x00006d…86fc0000 to 0x423525…34B2D75a0.00299052 ETH From 0x7EEd77…B3966C70 to 0x0f1E17…9CA3c4f30 USDC From 0x46bcF9…7cD61D0B to 0x82D6f9…1f8B85DB500 USDC From 0xA72db1…8B75D56e to 0x58B79F…4beb50230 USDC From 0xA72db1…8B75D56e to 0x58B79F…4beb5023131802 USDC From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xEE8cbd…EcBD07a7 to 0xd33557…DAb2E9D41056.171547 USDT From 0x66f31f…8308A9aE to 0x9272Dc…a2bC60246734.48 USDT From 0x973EF9…ec76ACCE to 0x4fC387…9ED54fd63400 USDT From 0x08a799…498Ab817 to 0x7b7c01…ece87FD4100.016133 USDT From 0x08a799…498Ab817 to 0x7b7c01…ece87FD4100.016133 USDT From 0x5caEA3…7d959767 to 0x05e406…8620e5290 USDT From 0x130505…B2e16e67 to 0xaF8407…6D47aBc30.01 ETH From 0x837482…Cf87B7Be to 0x9455b5…1410876B0 USDC From 0xDC7845…08de779B to 0xe7CF38…4a4Ea6f90 USDT From 0x159BE2…0110E36B to 0x17691E…42FaEF461000 USDT From 0x08a799…498Ab817 to 0xccc15c…1bbd11b20 USDT From 0x08a799…498Ab817 to 0xccc15c…1bbd11b299.993689 USDT From 0x2bCB6b…f3faD197 to 0xe25a41…170C436E1.695550340305379 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.00878898230429018 eth 0.00878898230429018 ETH
0x6cc148…3e20a7ee	17965640	Mon, Aug 21, 2023 8:59 PM	0x7FA25E…b2636606	From 0x837482…Cf87B7Be to 0x9455b5…1410876B0 USDC From 0x837482…Cf87B7Be to 0x9455b5…1410876B20000 USDC From 0x1ECc7A…BffE4a60 to 0x1fAb5B…609F14441850 USDC From 0x63c11B…fcf5b1aB to 0xd3f7f6…376117a41.5304 ETH From 0x3dEA40…F92330C7 to 0x3F5DBF…84DB2d430.1 ETH From 0x98d33f…681868ae to 0x7d1a10…87FCD90d50000 USDC From 0x12bcf6…b0F9E957 to 0xAfbeE2…4ECe1b9132.07 USDT From 0x885136…6FBF950b to 0x447876…FFb4478220.155165 USDC From 0x7EEd77…B3966C70 to 0x0f1E17…9CA3c4f32740 USDC From 0x09C421…78670D6b to 0xFc965d…107434bF3269.056628 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x7aF8A9…F4f2b040 to 0x34bBE1…B294D9141079500 USDC From 0x648f71…155E9E07 to 0xF65f0a…D90516e2700 USDC From 0xCbacfd…c5597250 to 0xCa4943…cfd5E1240 USDC From 0xCbacfd…c5597250 to 0xCa4943…cfd5E124600 USDC From 0xB4e959…Bdc9db3e to 0xDC3aa7…e164CB802403.36 USDT From 0x681cEd…Eaa7DCEE to 0xD4f1a0…4Fb867b10.5 ETH From 0x787a56…4917cfa7 to 0x5f44E0…55952b261.670310199721198 ETH From 0xD5DE4e…1fd201CE to 0x8F10a9…2d505f9B0.5 ETH From 0x04162F…734C135b to 0xC4ba2B…A1BCD7fA0.044253978376084455 ETH From 0xafB078…9bD825CE to 0xa38e3d…4e0974301 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.005154466267433088 eth 0.005154466267433088 ETH
0x7e91b4…b3c4a8a4	17965571	Mon, Aug 21, 2023 8:45 PM	0x74d03f…A5eb6071	From 0x50EcC1…ea12D56B to 0x289CE2…Df121dD90.38 ETH From 0x70286e…42Ad8570 to 0xE3ea9d…00cB35C410000 USDT From 0xDC7845…08de779B to 0xe7CF38…4a4Ea6f93900 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xd85D3D…eB9bEfeE to 0xEA7870…1295C4060 USDT From 0x89D250…f41Ab37E to 0x639f26…526d05fe5000 USDT From 0x70286e…42Ad8570 to 0xE3ea9d…00cB35C40 USDT From 0xF28b91…851292fB to 0x7Ed6f2…29D4cd690 USDT From 0xF28b91…851292fB to 0x7Ed6f2…29D4cd6954447.725827 USDT From 0x3FaBdd…0C2f0b6E to 0x877e5D…f75106530 USDT From 0x2a40F5…De58C19B to 0x790cBf…35cA3A370 USDT From 0x74006c…cddf32A7 to 0xeB13C3…ab3f2e600 USDC From 0xA7B24b…01117BFE to 0x774Ade…2492e661500 USDT From 0x050C1C…f35F9327 to 0x47121E…B27c2f950.18 ETH From 0x008FcC…6F328300 to 0xbb1f83…24722f310 USDT From 0x3F3A06…44D982C0 to 0x1A7A0c…9EEF850d0 BUSD From 0xDc210d…587E0410 to 0x64a047…F9Acd1D22190 USDT From 0xa2CFEb…2Be5f27e to 0x318E4d…bc54AfCc1300 USDT From 0x00006d…86fc0000 to 0xCB89fc…Ee82218b0.0359 ETH From 0x89621b…72394510 to 0xcAc0b1…9587916e0.01 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.006552032143548801 eth 0.006552032143548801 ETH
0xaa22d3…b74d69bd	17965518	Mon, Aug 21, 2023 8:34 PM	0x48Bb65…C62b03b8	From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x8DfB70…0AdeC54B to 0xfC0DD4…974106090.5875 ETH From 0x38A164…741C36c0 to 0xB74d45…938ED26e0.5 ETH From 0xc341Ea…48669970 to 0x305ba6…3fB8f22D5000 USDT From 0xA76f0F…d28931a0 to 0xA5F215…99005cB50 USDT From 0xA76f0F…d28931a0 to 0xA5F215…99005cB5149100 USDT From 0x6b88f8…e1A8Cc5B to 0xD7FfB3…f6bbA4Df2500 USDT From 0x84b7aF…0198F447 to 0x5F9FdA…1ad7dBFd515 USDT From 0x13cCfC…7458E65b to 0xeD8992…ff1dEbCf2 ETH From 0x3FaBdd…0C2f0b6E to 0x877e5D…f751065310000 USDT From 0xdc2D12…19286077 to 0xDFbd5e…40a90e8E0 USDC From 0xdc2D12…19286077 to 0xDFbd5e…40a90e8E1000 USDC From 0x537334…14c74A60 to 0xcf0187…14a2A4D23800 USDT From 0x89621b…72394510 to 0xcAc0b1…9587916e0.01 ETH From 0x13cCfC…7458E65b to 0x9B5155…4a04A2911.9338084695656776 ETH From 0xB754e6…bB00F3Be to 0x721356…C9eC45E40.65 ETH From 0x885136…6FBF950b to 0xCD28F5…9534686420.155165 USDC From 0x7B3684…2cb953E7 to 0x7FF73e…208a967d247000 USDT From 0x581f44…32318d70 to 0x6B7b24…0693391813.659433 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.005680832496946026 eth 0.005680832496946026 ETH
0xdc162c…c31e315e	17965491	Mon, Aug 21, 2023 8:29 PM	0xAFf21a…765003c5	From 0x13cCfC…7458E65b to 0x2d03b0…92C05bE02 ETH From 0xF8CD17…7c13D040 to 0x923AcD…3DCD30Fc0 USDC From 0x13cCfC…7458E65b to 0x99B460…904Cd0D62 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x3FaBdd…0C2f0b6E to 0x877e5D…f751065310000 USDT From 0x13cCfC…7458E65b to 0x05C12e…CFb61F352 ETH From 0x008FcC…6F328300 to 0xbb1f83…24722f31115000 USDT From 0x13cCfC…7458E65b to 0x8507Db…5ecC571F2 ETH From 0x6E75FD…67eB85A0 to 0x1B4BF9…1e0BF9210.03 ETH From 0x1630f8…58987730 to 0x861E0B…f472EA7E1 ETH From 0x2AB325…550602E0 to 0x534329…80d3627E2137 USDC From 0x885136…6FBF950b to 0xCD28F5…9534686420.155165 USDC From 0x13cCfC…7458E65b to 0x9189Db…8DCC8AE92 ETH From 0x6b88f8…e1A8Cc5B to 0xD7FfB3…f6bbA4Df2500 USDT From 0x76409E…50446077 to 0x3bF240…De06F24B5000 USDC From 0xf85c40…1c174770 to 0x146Cdc…Df1E266d20 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.004733353791520644 eth 0.004733353791520644 ETH
0x72670c…1a0123e5	17965443	Mon, Aug 21, 2023 8:19 PM	0x608eee…a997C913	From 0x6F90Ca…CaeB484b to 0xB58a79…d00Ed0b82000 USDT From 0x10A8Ae…658959B0 to 0x1f7092…5776Fb650 USDT From 0xeBA81A…1C02a89b to 0x2b1bc1…22eF5c4416960 USDC From 0x06fC01…Eae7ABc0 to 0xBde005…23d04C000 USDC From 0x06fC01…Eae7ABc0 to 0xBde005…23d04C0020000 USDC From 0x139bf8…1BE73ADb to 0x1Fb2C8…A91e9719200 USDT From 0x7Bdb55…7EdCCd7b to 0xCcDE53…b474BEF90 USDC From 0xa4CED0…15086437 to 0xB1e412…72714f810 USDT From 0x5a8C5D…8A9D120b to 0xCdE848…bF82d75F0 USDC From 0x2b670e…2063ad20 to 0xc990dD…96E5fae40 USDT From 0x438f21…25dd21D0 to 0x4E8967…87E3aDe60 USDT From 0x438f21…25dd21D0 to 0x4E8967…87E3aDe699.99 USDT From 0xA59289…345050A7 to 0x12849a…b92e38520.07685594070368777 ETH From 0x977dBa…A3DEF26b to 0x4bd48e…53cbbD0A1000 USDT From 0xf3460F…186B4810 to 0x65b807…074e9e59396 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x90a2a3…1120933B to 0x46C813…215F9b860 USDT From 0xDc634D…231544F0 to 0x4a97dE…52dcbBd90 USDT From 0x5B33f2…5CDAdD1B to 0xeeC658…4b2f97dd0.3 ETH From 0xA0D146…DF4685C7 to 0xD930F0…280B0b5B16967.065868 USDT From 0x809F3B…c90cC8b7 to 0xA76Ff3…5bA631a00 USDT From 0x0044bB…19bcAD6e to 0x0BE68B…38E207359350 USDT From 0x35Ec7b…25780C7B to 0xCaC099…CF8b916e0.02 ETH From 0x11888C…8D43a5Ae to 0x1a6375…290bCFa70 USDC From 0xC60eBE…98df250b to 0x65f6c0…d0b3E0810 USDC From 0x7B3684…2cb953E7 to 0x7FF73e…208a967d0 USDT From 0x7B3684…2cb953E7 to 0x7FF73e…208a967d470.3 USDT From 0x84cc41…81A7E1dE to 0xa69182…166062223000 USDC From 0x280C7c…82Cff9ae to 0x8B8d41…FC784e4e2 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.011321718484454088 eth 0.011321718484454088 ETH
0xd5706f…dc08d915	17965292	Mon, Aug 21, 2023 7:49 PM	0x74d03f…A5eb6071	From 0xd6DFfE…5badA36e to 0xAbCA55…73b40E4b2000 USDC From 0xbb4664…fD4dD147 to 0xA7FB48…8d2365Fe30020 USDT From 0x687622…e08c283b to 0x3959CD…766635B940524 USDT From 0xA7680a…D703448b to 0x04e827…c88BB52010000 USDT From 0x582d88…f7047397 to 0x8Cf722…8E19b2071463.515996 USDT From 0xf1F440…52850160 to 0xa1f738…0D6921cF2.2710491993109834 ETH From 0xBB20d4…2BE8bad0 to 0x1074b0…2D42ee523000 USDC From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x7f3c82…A8d312cE to 0xd2ddd1…EA734728274118 USDT From 0x10A8Ae…658959B0 to 0x1f7092…5776Fb65375 USDT From 0x11a5b9…20B0Db2e to 0xcAC0aC…9B78916e0.01 ETH From 0xDd85b4…3ccaa0F7 to 0x36F673…012Daa5110000 USDT From 0x67B73C…DA1fdae0 to 0xBc2573…Ab6B7cf03400 USDC From 0x2d5178…8589D990 to 0xFE2771…ff6B74501480 USDT From 0x21CB9D…a4c81ebe to 0xd5200d…c48401910 USDC From 0x21CB9D…a4c81ebe to 0xd5200d…c4840191100000 USDC From 0xe17412…1A2a5287 to 0x388933…B32C91F19000 DAI From 0xaBA7B5…0c67F220 to 0x1c3f8A…FA8F38E910000 USDT From 0xBEAff5…0810B330 to 0x2CB3B8…8fb50a28737.64 USDC From 0x3dfFa5…eF09bF4b to 0x01A258…5ae5AbA81000 USDC From 0xD8facF…e2223ef0 to 0x98c267…74787CB6400 USDC From 0x4B8998…D3Ee456B to 0xBD5B61…A94aefD32500 USDC From 0x8bc784…c5981497 to 0xB5fe0F…5Ea3763F4000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.00619633505914712 eth 0.00619633505914712 ETH
0x98d05b…0a4eaafc	17965154	Mon, Aug 21, 2023 7:21 PM	0x74d03f…A5eb6071	From 0xD371e9…56F23857 to 0x9C060C…324F0df90 USDT From 0xA02644…546B62F7 to 0x04F72d…6780d9Ce0 USDT From 0xA1655a…b5B4aCbB to 0xa78F95…08cCa3190 USDC From 0xB989b6…CAF9752E to 0xC01173…B4d0a95f0 USDT From 0x0000B3…cb210000 to 0x90EE33…1Fd970760 DAI From 0x0000B3…cb210000 to 0x90EE33…1Fd970762300 DAI From 0xc8E3C3…C16465bB to 0xf3516D…51063D832650 USDT From 0x8b3187…DdfB773E to 0x95bde7…3cA2c6C519500 USDC From 0x0D262b…1e290ED0 to 0xFC26a1…5bCB8c572 ETH From 0xD06b34…4fAb6Abb to 0x6CF168…8f5d8F170 USDT From 0xe4A206…0F67F340 to 0xc9784A…E8F218c70 USDT From 0xA7680a…D703448b to 0x04e827…c88BB5200 USDT From 0x773c7C…DF310A70 to 0xc28892…B7846C030 USDT From 0x8b3187…DdfB773E to 0x95bde7…3cA2c6C50 USDC From 0x10ADc3…8354D897 to 0x585043…A06502Ea0 USDT From 0xEeadCb…a25fBd67 to 0x92C687…ca1F62FB0 USDT From 0xd8A7D7…9151d170 to 0x0BE8A7…687Ce5A620 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x67437B…d11Dd4DB to 0xA0e3f6…F8524032500000 USDT From 0x428f10…7515242B to 0x2b12B9…604b63D61300 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.009646007710128768 eth 0.009646007710128768 ETH
0x82e104…d0bc126a	17965144	Mon, Aug 21, 2023 7:19 PM	0x1F0f8C…8C5f4e4D	From 0x5E2783…510Aa5f7 to 0x87064C…C296Cbd11450 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xC649D5…35D8BE97 to 0xF39e2c…5Fa5529d332.212459 USDT From 0x08F43f…082D8670 to 0xCAc040…2D53916E0.02 ETH From 0x428f10…7515242B to 0x2b12B9…604b63D60 USDT From 0x8b3187…DdfB773E to 0x95bde7…3cA2c6C50 USDC From 0x01087f…83711c37 to 0x133673…72bdE75640000 USDC From 0xE9cC32…6850dC8b to 0xA9876B…C0f604eA2500 USDT From 0x280C7c…82Cff9ae to 0xc5c093…a64256970.1 ETH From 0x67437B…d11Dd4DB to 0xA0e3f6…F85240320 USDT From 0x67437B…d11Dd4DB to 0xA0e3f6…F8524032500000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0x556ed4…b6B92177 to 0xFD82DF…31eA4Ce67000 USDT From 0xc8E3C3…C16465bB to 0xf3516D…51063D830 USDT From 0xc8E3C3…C16465bB to 0xf3516D…51063D832650 USDT From 0x5E2783…510Aa5f7 to 0x87064C…C296Cbd10 USDT From 0xF4a359…4c23B66e to 0xf1d605…2b8C79112 ETH From 0x932F73…2CE9c600 to 0xa88bA7…06c7cC65500000 USDT From 0x8b3187…DdfB773E to 0x95bde7…3cA2c6C519500 USDC From 0x01087f…83711c37 to 0x133673…72bdE7560 USDC From 0xb94656…279Cdcf7 to 0xCAC014…B959916E0.01 ETH From 0x428f10…7515242B to 0x2b12B9…604b63D61300 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.007595996359585728 eth 0.007595996359585728 ETH
0x14207a…53bddec3	17965052	Mon, Aug 21, 2023 7:01 PM	0x8c4cF3…74f565B4	From 0xe4A206…0F67F340 to 0xc9784A…E8F218c7200000 USDT From 0x99EfA1…10cE9fe7 to 0x244dC8…7ad63A0115300 USDC From 0x72d825…46299330 to 0xc575A6…E057aAf30 USDC From 0x72d825…46299330 to 0xc575A6…E057aAf3100 USDC From 0xe4A206…0F67F340 to 0xc9784A…E8F218c70 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x34cB05…d8079870 to 0xb508B0…f26842c60 USDT From 0xE9cC32…6850dC8b to 0xA9876B…C0f604eA0 USDT From 0xdB6E00…b23a18e7 to 0x6485EF…f6a1d17A0 USDC From 0xd78952…a6774dc0 to 0xc3c8F7…b6Ea30D91700 USDT From 0xe4A206…0F67F340 to 0xc9784A…E8F218c7200000 USDT From 0xD38483…bE0B7F30 to 0x7D25Ec…BE84e27a200 USDC From 0xe4A206…0F67F340 to 0xc9784A…E8F218c70 USDT From 0xD38483…bE0B7F30 to 0x2d57be…66F2a9900 USDC From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0xd78952…a6774dc0 to 0xc3c8F7…b6Ea30D90 USDT From 0x34cB05…d8079870 to 0xb508B0…f26842c61000 USDT From 0xE9cC32…6850dC8b to 0xA9876B…C0f604eA2500 USDT From 0xdB6E00…b23a18e7 to 0x6485EF…f6a1d17A410 USDC From 0xD38483…bE0B7F30 to 0x2d57be…66F2a990200 USDC From 0xdf0643…0C8041Eb to 0x6c01aa…85D7acA7199 USDC	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.007012652999672788 eth 0.007012652999672788 ETH

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