Address 0x80ef0cD88cF038E298dDBAd5AcC414a6257fA64e

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcb8670…a94200c2	17965044	Mon, Aug 21, 2023 6:59 PM	0x7FA25E…b2636606	From 0x10ADc3…8354D897 to 0x585043…A06502Ea65000 USDT From 0xa4CED0…15086437 to 0xB1e412…72714f8115978 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xE9cC32…6850dC8b to 0xA9876B…C0f604eA2500 USDT From 0xD38483…bE0B7F30 to 0x1a5A8C…5797883E200 USDC From 0x61329a…0Fe57080 to 0x110EDA…C8a6C8120.4 ETH From 0xdf0643…0C8041Eb to 0x6c7330…AB7bACa70 USDC From 0xa4CED0…15086437 to 0xB1e412…72714f810 USDT From 0x10ADc3…8354D897 to 0x585043…A06502Ea0 USDT From 0xD38483…bE0B7F30 to 0xf9a11d…0Ee4aC72200 USDC From 0x34cB05…d8079870 to 0xb508B0…f26842c61000 USDT From 0x82F98B…c6Fc7AFB to 0x28467D…A58DcfBC0.144101 ETH From 0x761934…E465931B to 0x477FC2…0BB5BC79500 USDC From 0xdf0643…0C8041Eb to 0x6c7330…AB7bACa7199 USDC From 0xa4CED0…15086437 to 0xB1e412…72714f8115978 USDT From 0x10ADc3…8354D897 to 0x585043…A06502Ea65000 USDT From 0x3dEA40…F92330C7 to 0x3F5DBF…84DB2d431 ETH From 0x98118B…435827BE to 0x98Febc…7d972d110.027 ETH From 0xD58173…bd9bDA77 to 0xDdd83E…7AE40f1a100 USDT From 0xd78952…a6774dc0 to 0xc3c8F7…b6Ea30D91700 USDT From 0xe4A206…0F67F340 to 0xc9784A…E8F218c7200000 USDT From 0xdB6E00…b23a18e7 to 0x6485EF…f6a1d17A410 USDC	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.0048196055903968 eth 0.0048196055903968 ETH
0x7ddafe…495e6a40	17964964	Mon, Aug 21, 2023 6:43 PM	0x1F0f8C…8C5f4e4D	From 0xCFCE23…E06d933E to 0x6f90A3…3DeFcDE01328 USDT From 0xbE73a2…89C103f0 to 0xcAC011…F516916E0.01 ETH From 0xFaCad9…3b238117 to 0xFaa6f4…44fF81570.011495219646735003 ETH From 0xD371e9…56F23857 to 0xA51CB5…7c97C0A40 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x8b7315…C5407aC7 to 0x446575…74A361c720 ETH From 0x26F544…b0FD7CEB to 0x9fc7fd…3761AA667084 USDT From 0xA1655a…b5B4aCbB to 0xa78F95…08cCa3190 USDC From 0xA1655a…b5B4aCbB to 0xa78F95…08cCa319100000 USDC From 0x00B544…02f387BE to 0x3D83E1…f7C09DaD50.040683 USDT From 0x5DCBd5…766BB177 to 0x41937B…775d10352175.82 USDC From 0xD371e9…56F23857 to 0xA51CB5…7c97C0A4245.34 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0xCFCE23…E06d933E to 0x6f90A3…3DeFcDE00 USDT From 0xD371e9…56F23857 to 0xA51CB5…7c97C0A4245.34 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.005551125824218393 eth 0.005551125824218393 ETH
0x91b4ce…4540d0d0	17964734	Mon, Aug 21, 2023 5:57 PM	0xC581FB…32f1AA5B	From 0xff138C…25A8C1d7 to 0x3d4Dae…6535Fe432000 USDT From 0x800558…04415b87 to 0xB0899f…A107eb6F0.6 ETH From 0xEeadCb…a25fBd67 to 0x150d53…739988911 USDT From 0xE9cC32…6850dC8b to 0xA9876B…C0f604eA2500 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x944B43…2be2615E to 0xf9EEAB…9322070360000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0xbBE7Bd…98E4dB80 to 0x1b7F24…F7A22f05200 USDT From 0xe61EC2…078F7050 to 0x87C074…d7F0375D100 USDT From 0x6287A4…A797bdCE to 0x0c5938…5E006dFA4000 USDC From 0x1A62e9…9Bb69C47 to 0x8165f5…883506d13485 USDT From 0xD3036a…cc69Ce4e to 0x08FA89…05107bD110000 USDT From 0x466771…08b4E610 to 0x93294b…BcbD491C0 USDT From 0x944B43…2be2615E to 0xf9EEAB…932207030 USDT From 0x466771…08b4E610 to 0x93294b…BcbD491C20000 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.003614177180340412 eth 0.003614177180340412 ETH
0x94c4c3…5a7f17a6	17964678	Mon, Aug 21, 2023 5:46 PM	0x1F0f8C…8C5f4e4D	From 0x30EE69…BA76218e to 0xEA3886…7970469d0 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0x039509…625d29db to 0x88EbE1…647C53F0150000 USDT From 0xBc3B67…a10E48DB to 0x647bE9…00568a7f0.5 ETH From 0x30279A…2fb8C36b to 0xB9C85E…7f5006C080000 USDT From 0x7545cE…51AFAD00 to 0x284fFf…a58F90300.120286 ETH From 0x6C67d3…d023333E to 0x8a7429…698Abf3042900 USDT From 0x84db86…966E7DF0 to 0x2D9434…57073EF60 USDT From 0x076778…ea307aC0 to 0x239DdE…2A71581a0 USDT From 0x076778…ea307aC0 to 0x239DdE…2A71581a61000 USDT From 0x676B3c…cede78cb to 0x8c0309…183afB6713003.315846 USDT From 0x30EE69…BA76218e to 0xEA3886…7970469d27.269 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x039509…625d29db to 0x88EbE1…647C53F00 USDT From 0x730900…b474Dc1E to 0xf2b4fB…31902E590.6 ETH From 0x6e3C93…877d1d3E to 0xEb2eAD…16E6F9174674.41 USDT From 0x676B3c…cede78cb to 0x8c0309…183afB670 USDT From 0x4d7D24…0E3F724E to 0x1E1324…30BcD6a36000 USDT From 0x84db86…966E7DF0 to 0x2D9434…57073EF619650 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.005872352435351618 eth 0.005872352435351618 ETH
0x08a36c…4b6938da	17964617	Mon, Aug 21, 2023 5:34 PM	0x3733a2…50B5742E	From 0xaBA7B5…0c67F220 to 0x1c3f8A…FA8F38E910000 USDT From 0x582d88…f7047397 to 0x8Cf722…8E19b2071463.515996 USDT From 0x8bc784…c5981497 to 0xB5fe0F…5Ea3763F4000 USDT From 0x2008b6…11A0be70 to 0x1e2913…1490062135763.554958 USDC From 0x582d88…f7047397 to 0x8Cf722…8E19b2070 USDT From 0x8bc784…c5981497 to 0xB5fe0F…5Ea3763F0 USDT From 0xe8E596…2056A01B to 0x420096…F9bc00BB10000 USDT From 0x095CF5…C4e60fFB to 0xd93A99…779f432e200 USDT From 0xd6DFfE…5badA36e to 0xAbCA55…73b40E4b2000 USDC From 0x684c42…AB6d15F0 to 0x5e8d0A…87a3F79f4900 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x4B8998…D3Ee456B to 0xBD5B61…A94aefD32500 USDC From 0x2008b6…11A0be70 to 0x1e2913…149006210 USDC From 0x4B8998…D3Ee456B to 0xBD5B61…A94aefD30 USDC From 0xe8E596…2056A01B to 0x420096…F9bc00BB0 USDT From 0x91e5bd…496e5E2e to 0x8aFE8A…4e5D0CcB0.5 ETH From 0x2d5178…8589D990 to 0xFE2771…ff6B74501480 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.007609743463458774 eth 0.007609743463458774 ETH
0xd14738…e29ab3aa	17964552	Mon, Aug 21, 2023 5:21 PM	0xBf1869…A2760B43	From 0xa76752…505227C0 to 0x99dBa4…d0E563911001 USDT From 0x8BE2b1…AeE4e970 to 0x22c02B…EcBAC3581700 USDT From 0xa76752…505227C0 to 0x99dBa4…d0E563910 USDT From 0x34d6D7…c8c53900 to 0xFC1F4C…1fFDd3b20 USDT From 0x1Eb544…Ec18c94b to 0xbCBBbB…788B22290 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x2D8649…A8700a7B to 0xcAC04C…301F916E0.01 ETH From 0x0Ab770…043cf777 to 0xcAC052…625F916e0.01 ETH From 0x8Ca822…C870A1fB to 0x9aB31E…6318Fb9450000 USDT From 0x4F7052…578c69aB to 0x28AeD8…1f5911743000.542182 USDT From 0x34D2F3…32278EEE to 0x010B07…3C4577500 USDC From 0x34D2F3…32278EEE to 0x010B07…3C457750299363.62 USDC From 0x010b3e…a0817750 to 0x412957…1f85bC7020000 USDT From 0xEa181D…b3647940 to 0xC01598…C662E17c5 ETH From 0x776F66…fe92078E to 0xb8f1B2…f8cf09cA0.3010633557725888 ETH From 0x429Fe4…A0237D2B to 0x2d9955…45c32a461060 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0x1Eb544…Ec18c94b to 0xbCBBbB…788B22296861 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.0090730509960968 eth 0.0090730509960968 ETH
0x48414a…495ac165	17964491	Mon, Aug 21, 2023 5:08 PM	0x3733a2…50B5742E	From 0x3dd5fC…F4251A3e to 0xE21444…03e957b3100 USDT From 0xcf2Bb5…5BFB99cB to 0x694bCC…17361D270 USDC From 0xcf2Bb5…5BFB99cB to 0x694bCC…17361D271300.05 USDC From 0x3dd5fC…F4251A3e to 0xE21444…03e957b30 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x018F22…51688D07 to 0xa606D2…9a72A71F0 USDT From 0xcf2Bb5…5BFB99cB to 0x89AA77…9f54912b0 USDC From 0x5B2502…8bd2d997 to 0x6d617E…2830aa8a0 USDT From 0xe62363…6485c5dE to 0x811a51…32fCF7220 USDT From 0x687622…e08c283b to 0x3959CD…766635B940524 USDT From 0x3356Ec…1C38f62e to 0x7390Bf…1b3B235f0.0240900002409 ETH From 0x018F22…51688D07 to 0xa606D2…9a72A71F1000 USDT From 0x8BE2b1…AeE4e970 to 0x44301d…733548720 USDT From 0x2976c5…7552eb9e to 0x9987B6…1F56f23c0 USDC From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0x8BE2b1…AeE4e970 to 0x44301d…73354872500 USDT From 0x5B2502…8bd2d997 to 0x6d617E…2830aa8a2000 USDT From 0x687622…e08c283b to 0x3959CD…766635B90 USDT From 0xe62363…6485c5dE to 0x811a51…32fCF72253835.8 USDT From 0x2976c5…7552eb9e to 0x9987B6…1F56f23c900 USDC From 0xcf2Bb5…5BFB99cB to 0x89AA77…9f54912b130.02 USDC From 0xC68626…e076784E to 0xCD31E2…d62ab12c5000 DAI	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.009872352201847456 eth 0.009872352201847456 ETH
0x822c99…743e46e2	17964451	Mon, Aug 21, 2023 5:00 PM	0xC581FB…32f1AA5B	From 0x37C0Ed…e3263b4B to 0x173fb9…83dc7f860.01114505 ETH From 0xed8b9C…7C9b92FB to 0x6d5D05…D9C3669C0 USDT From 0xed8b9C…7C9b92FB to 0x6d5D05…D9C3669C33195 USDT From 0x1A62e9…9Bb69C47 to 0x437E58…60710a551090 USDT From 0xc37fBE…6b401C07 to 0x4660D4…75f31b732734 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x039509…625d29db to 0x88EbE1…647C53F00 USDT From 0x039509…625d29db to 0x88EbE1…647C53F0150000 USDT From 0xcf2Bb5…5BFB99cB to 0xA8b203…E54DA7B20 USDC From 0xcf2Bb5…5BFB99cB to 0xA8b203…E54DA7B215000 USDC From 0x76379E…dF9eA5aE to 0x4bBE3d…c74B07B50.12 ETH From 0x1A62e9…9Bb69C47 to 0x437E58…60710a550 USDT From 0x2609de…A7f310eB to 0x876E72…25AD0CFa0 USDC From 0x2609de…A7f310eB to 0x876E72…25AD0CFa192157.83 USDC From 0xdF5972…0eBb0c90 to 0x42D1A5…DaAa4F170 USDT From 0xdF5972…0eBb0c90 to 0x42D1A5…DaAa4F17108.95361 USDT From 0xD0909F…357593AB to 0xA50a8D…408AcADB8.5 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0xb2e7Ab…fF767Abe to 0xB145cd…475671Bd31.32 USDT From 0xe9eF47…8015E3a7 to 0x4f70C9…07C842a15000 USDT From 0x1d1947…eB23806e to 0x98CaC5…c3A944fC0.148 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.010115798619670527 eth 0.010115798619670527 ETH
0x78032a…b8d5932d	17964384	Mon, Aug 21, 2023 4:47 PM	0x3733a2…50B5742E	From 0xe3F789…39eE39Bb to 0xa5e465…e0E4f06a0 USDT From 0xC74fE1…804c64a0 to 0xcb9c6a…a540ffC21000 USDT From 0x1Eb544…Ec18c94b to 0xbCBBbB…788B22290 USDT From 0x332251…565f1930 to 0xFC00b7…44AF055c5000 USDT From 0x98A89c…d5760C87 to 0xbe9E51…C2f60e881.25 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x101174…31d7C8F0 to 0xE7ba8A…5336E1d90 USDT From 0xE93727…df6d9D10 to 0x7eEe37…704eAF4E1000 USDT From 0xa94948…aEdc258e to 0xb3602C…1a8FB2C60 USDT From 0xa94948…aEdc258e to 0xb3602C…1a8FB2C6100 USDT From 0x022A9a…3d383ef0 to 0x71cb36…cEa567090 USDT From 0x771713…ACa73120 to 0x54E04F…Ee21d92525000 USDC From 0xB6D2f9…a0629c3B to 0x3fdaf3…938c51c10 USDT From 0xB6D2f9…a0629c3B to 0x3fdaf3…938c51c115000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0xAC3E94…c06CE93B to 0x24EBBc…F325FD2B1.62 ETH From 0x022A9a…3d383ef0 to 0x71cb36…cEa56709152500 USDT From 0xE7649e…2d860297 to 0x4ebDe3…D48cdC5b0 USDT From 0x046644…d3A92E80 to 0xA9d16A…7BCD3e4310000 USDC From 0x1Eb544…Ec18c94b to 0xbCBBbB…788B222916785 USDT From 0xe3F789…39eE39Bb to 0xa5e465…e0E4f06a300 USDT From 0x2CfAf7…1E27Ce8b to 0x8f6997…4C3Df0800 USDT From 0x2CfAf7…1E27Ce8b to 0x8f6997…4C3Df080440 USDT From 0x332251…565f1930 to 0xFC00b7…44AF055c0 USDT From 0xE7649e…2d860297 to 0x4ebDe3…D48cdC5b100 USDT From 0x101174…31d7C8F0 to 0xE7ba8A…5336E1d998 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.011009625041846724 eth 0.011009625041846724 ETH
0xd44704…acfe273f	17963228	Mon, Aug 21, 2023 12:53 PM	0x1F0f8C…8C5f4e4D	From 0xE82101…db4c4b6b to 0xc66b16…e82E01411530 USDT From 0xBfb245…52041B60 to 0x772052…361FA56E0 USDT From 0xBfb245…52041B60 to 0x772052…361FA56E500000 USDT From 0x52C3Fb…2257A48B to 0xe24b04…51A642C35006.227747 USDT From 0x91B48d…CB856DA7 to 0x216C7a…3437b36410000 USDT From 0x01087f…83711c37 to 0x6D9a5b…d92962566202.71 USDC From 0x8981a5…4069974e to 0xe9E390…15998C8e302.660977 USDT From 0x871B8A…35385c9b to 0xb7FAd1…a7e2f30f131754.248247 USDT From 0x5e08D2…8c038870 to 0x76B4d7…C8902dD22.99591357388522 ETH From 0xF00d0e…FAeaDe70 to 0x28E124…d502a8EC13039.113215 USDC From 0x5bA33e…0a55551E to 0xAAB67d…acd30AA50 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xb47D3e…83EEDdf0 to 0xFbC28F…7Fa54e3b4.91937925 ETH From 0x253C4e…05bba000 to 0x3eC658…Cc6123E45000 USDT From 0xbF621D…3f1685eB to 0x645a39…d7aD6b7A1088.55239 USDC From 0xDeFA54…56f53b30 to 0x8f56cd…3676BF120.061685 ETH From 0xE82101…db4c4b6b to 0xc66b16…e82E01410 USDT From 0x01087f…83711c37 to 0x6D9a5b…d92962560 USDC From 0xF00d0e…FAeaDe70 to 0x28E124…d502a8EC0 USDC	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.003505097378427403 eth 0.003505097378427403 ETH
0x660318…8a31120f	17963139	Mon, Aug 21, 2023 12:34 PM	0x7FA25E…b2636606	From 0x9Fc1B0…1917cB90 to 0x504eD7…6E5b0e646666.454446 USDC From 0x9493Cc…a0a69aFe to 0xf3F960…39284b5c200 USDT From 0x49f7B9…143a604e to 0x1b2a27…110F28f80 USDT From 0x49f7B9…143a604e to 0x1b2a27…110F28f885399 USDT From 0x0A4850…1AbFe26e to 0x28cb06…56991d600 USDC From 0x0A4850…1AbFe26e to 0x28cb06…56991d60250000 USDC From 0x65D2ad…229510F0 to 0xe4a41b…8624d0840.0179195811169782 ETH From 0x1Dd785…353d0570 to 0x8a5390…1a90bc6b6000 USDT From 0xc40A52…3997d36e to 0x2F59e9…E95e8A810.98 ETH From 0x9106CC…f7d3bb57 to 0x69ccA8…b54929688909.94 USDT From 0x15B629…88Bbe6e0 to 0xA93603…68dC482b10000 USDT From 0x7400b3…fD0e8e77 to 0xb1c06D…eB357dfC15000 USDT From 0x1Dd785…353d0570 to 0x9C403B…BC55fD1d15000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x887a7b…2D92D44E to 0xE557bd…961f978847.180667 USDT From 0x39d483…E52531aE to 0x921F28…492028413270.492929 USDT From 0x634B91…14D29FA0 to 0x84FB0e…17AD3bac0.0057098758553697 ETH From 0xA59953…f47649be to 0xB52E5f…095770E4150 ETH From 0x1984b9…7d33f2A0 to 0x27fD97…0A0cC9b46997 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.003403083194417457 eth 0.003403083194417457 ETH
0xccd054…e5aa8fb1	17963028	Mon, Aug 21, 2023 12:12 PM	0x1F0f8C…8C5f4e4D	From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xC714B5…293dD61E to 0x8c3cFD…3bcD497B0 USDT From 0x30Dba9…2C5997fb to 0x6f3AE6…A20Da7e40 USDT From 0x437ff6…249B3F57 to 0xB5d969…7F13416d0 USDC From 0x4457Ee…63b0cA4B to 0xaC335C…00B29e7d0 USDT From 0x34eaCD…3db064A0 to 0xbf9B17…dc6b282718 ETH From 0x7998fA…88d354f7 to 0x85Ca63…3a66e3Ef0 USDT From 0x7998fA…88d354f7 to 0x85Ca63…3a66e3Ef3333 USDT From 0x726f5e…d162D93B to 0x06dEEA…52075792100 USDT From 0x694C6c…2576A1eb to 0xFEC6aB…f4Aa3E680.02934 ETH From 0x1BB53d…9fd6ecC0 to 0x7c2766…52E2f7e85000 USDT From 0x2C6A3a…F257E437 to 0x582177…1553A2c60 USDT From 0x4457Ee…63b0cA4B to 0xFF3Bc7…c46B21550 USDT From 0x4457Ee…63b0cA4B to 0xF6E48b…574e13eE0 USDT From 0x8AC562…462338eB to 0x95CDcA…c9357FBE500 USDT From 0xC714B5…293dD61E to 0x8c3cFD…3bcD497B68000 USDT From 0x4F5d90…C4A2aC50 to 0xE751Ca…67b69c075508.608462 USDT From 0xb985e2…252fd46E to 0xB112F1…350493871600 USDT From 0x36401F…5245203B to 0x890813…8F141ec30 USDC From 0x36401F…5245203B to 0x890813…8F141ec360000 USDC From 0x746819…C4D54E10 to 0x2f8B1E…31f2ADCf1.3730353879539663 ETH From 0xa67bF4…F5af879E to 0x4d4c00…F715b1071600 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.004588296674813704 eth 0.004588296674813704 ETH
0x5eb262…29cb77df	17962551	Mon, Aug 21, 2023 10:36 AM	0x8c4cF3…74f565B4	From 0x1D2FBA…DFd81F5E to 0x8D1b03…7e830C340.5 ETH From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x5d7D37…7397F780 to 0xA86568…759Ea11a891.900398 USDC From 0xaE338B…09F0710B to 0x0648B4…7Cc4f298100 USDT From 0x633CAa…Eb75dA47 to 0x55F0D5…a3ab9e210.003 ETH From 0x195c61…0e6fBF17 to 0x580147…7e18Ddf11000 USDT From 0x02bFAA…8fc1aD7b to 0x3A12b6…1212265a0.5 ETH From 0xDC076F…e35f4B3E to 0x2cF5f1…Ef741A5B5000 USDT From 0x170273…2E70D277 to 0xc78e3f…cC0e683b1000 USDT From 0x871B8A…35385c9b to 0x9FD2e0…2B4E3D970 USDT From 0x871B8A…35385c9b to 0x9FD2e0…2B4E3D9749006.182675 USDT From 0x2DF69E…611Ec70e to 0xb70BC3…D844860e0 USDT From 0x2DF69E…611Ec70e to 0xb70BC3…D844860e222801 USDT From 0x3AC3E4…B9eCA11e to 0xc5E547…4069043155450 USDT From 0x4f0b54…1FB7B96E to 0xe067Cf…26dDceb811453.454253 USDT From 0x0981D2…ba2F68BE to 0xA55c7A…6a493A630.081 ETH From 0xA1afbF…35c0CaE0 to 0xB0c427…9c00B71211000 USDT From 0x5a46C9…452F6F9B to 0xD5ca34…a0C8333528700.362451 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002358167607952845 eth 0.002358167607952845 ETH
0xf1ae79…26a3a363	17960960	Mon, Aug 21, 2023 5:16 AM	0x608eee…a997C913	From 0xBF067F…AAdA032B to 0x05f569…B5A78e2737200 USDT From 0x010b3e…a0817750 to 0x7A04Ee…04486edc0 USDT From 0x010b3e…a0817750 to 0x7A04Ee…04486edc583000 USDT From 0x06E63F…31D12D6b to 0x02C667…037da81919000 USDC From 0x745355…78C3866b to 0xf6Bd08…3be143d713516.799729 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x7de9a3…03bf1d0E to 0x15A0D9…c2129f8910000 USDC From 0xc64c44…eA13C8dE to 0x83A365…5aea6CBC0.07595276403186728 ETH From 0x88Bc01…8FC2a0D7 to 0x140aa9…25c075A730 USDT From 0x5DD3e8…6B378aD7 to 0x45B428…09fCF5d96300 USDC From 0x5bA33e…0a55551E to 0x08231E…C9330A790.52 ETH From 0x010b3e…a0817750 to 0x6b4238…8d59474c0 USDT From 0x010b3e…a0817750 to 0x6b4238…8d59474c263871.7 USDT From 0x88Bc01…8FC2a0D7 to 0xD0A58a…78D6846030 USDT From 0x2E3EA5…AdF2afd0 to 0x73a6e4…504C6d9F0 USDT From 0x2E3EA5…AdF2afd0 to 0x73a6e4…504C6d9F5000 USDT From 0xBF067F…AAdA032B to 0x183383…eDFD49CD26888 USDT From 0x7A8D9D…7FB29f2E to 0x7c3b90…6918D30F0.05081974 ETH From 0x06E63F…31D12D6b to 0x000378…82157C1110158 USDC From 0x761668…58140D90 to 0x719E75…C16b4Be9500 USDC From 0x745355…78C3866b to 0x58AA21…f1Cc36E56687.412868 USDT From 0x04d644…bc9F1AFE to 0x9b1621…3A2509B0100 USDT From 0x0f7bd6…7EDbC4b0 to 0x4A856b…9D104ae22.7407355656923156 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002035193828433876 eth 0.002035193828433876 ETH
0x58b721…776fef22	17960841	Mon, Aug 21, 2023 4:52 AM	0x74d03f…A5eb6071	From 0x5EFDB2…59c9953E to 0x930915…75f8dF322 ETH From 0x963E61…72c3CFd0 to 0x7EFC02…5FF88C810 USDC From 0x963E61…72c3CFd0 to 0x7EFC02…5FF88C81100 USDC From 0x2DC831…dD033C0e to 0x1F7099…be2D86925 ETH From 0x68C10D…5a39E76b to 0x28cb06…56991d600 USDC From 0x68C10D…5a39E76b to 0x28cb06…56991d60392120.46508 USDC From 0xf68742…67891f2E to 0x7aF408…ae397c160 USDT From 0x1Eb93B…D1e373fB to 0x9442Ab…d1ac23D5108300 USDT From 0xf68742…67891f2E to 0xAeC989…0De584480 USDT From 0x1Eb93B…D1e373fB to 0xa92b1A…5373fdD2150000 USDT From 0x08a4b1…62b0A080 to 0x1ac55A…242888881 USDT From 0xf427cE…5E4222CB to 0xCCCb92…c00eDdbB4000 USDT From 0xc548BC…0C5646C7 to 0x7fbb5d…28bef56D65000 USDT From 0x08a4b1…62b0A080 to 0x1E4A92…b6C9de6c24549.392054 USDT From 0x745355…78C3866b to 0xf6Bd08…3be143d713516.799729 USDT From 0x2393e6…AccD4b60 to 0xDbb957…321cE2551000 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xDAb8E6…51d0d300 to 0x65DC6c…514941DB80 USDT From 0xd1cEAC…d321D650 to 0xeCa106…3E4841c40.019731 ETH	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002206475510735168 eth 0.002206475510735168 ETH
0x49b63e…91752aaf	17959632	Mon, Aug 21, 2023 12:48 AM	0x8c4cF3…74f565B4	From 0xc98278…8bB50B90 to 0x147e1b…dA362589100 USDT From 0xa56333…57b3214B to 0xe89Bdd…DDdC8c180 USDT From 0x547235…8d4488AB to 0x32b111…8b707f380 USDT From 0x12A53C…190Cb12B to 0x8b33D1…5801a2040 USDT From 0x12A53C…190Cb12B to 0x8b33D1…5801a20415000 USDT From 0xa56333…57b3214B to 0x5B0EA2…Cd17fD13315919.0637 USDT From 0x73b1C5…f9292a90 to 0xCC701D…7d16833F4 USDT From 0xf163C7…18b27A0e to 0x235Ec8…9D81480820000 USDT From 0xa56333…57b3214B to 0x13Df0B…2AA2235E46055.82155 USDT From 0xf163C7…18b27A0e to 0x235Ec8…9D8148080 USDT From 0xa56333…57b3214B to 0xe89Bdd…DDdC8c188741.4283 USDT From 0xa56333…57b3214B to 0xb96345…1c0f48fc0 USDT From 0xDf4C8e…408e38eE to 0x6C3dF2…c3C2240e0 USDT From 0x4838B1…0BAD5f97 to 0xA27C4B…eeEB491F0.019070420189642855 ETH From 0x01087f…83711c37 to 0x49d5D2…7A87B2580 USDC From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0xf163C7…18b27A0e to 0x235Ec8…9D81480820000 USDT From 0xa56333…57b3214B to 0xe49557…AD1A2c0418501.09016 USDT From 0x12A53C…190Cb12B to 0x8b33D1…5801a20415000 USDT From 0xa56333…57b3214B to 0x27fa2D…16c10a74175510.5909 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.00216416803616396 eth 0.00216416803616396 ETH
0x88b6b2…217b7afe	17959494	Mon, Aug 21, 2023 12:20 AM	0xC581FB…32f1AA5B	From 0x1eC8D9…AB2731a7 to 0x47d6a3…c57EcA9360000 USDC From 0x328425…e806127e to 0xDC2410…119D7CFE98745.427661 USDT From 0xF52d58…1d0A4C97 to 0x8f8240…3B6d64726079.501037 USDC From 0x547235…8d4488AB to 0x566430…7D1782Ee0 USDT From 0x17DDcA…5370aF07 to 0x00A797…97C834630 USDT From 0x547235…8d4488AB to 0xA6584E…087c308423.706452 USDC From 0x8a7be1…19a2E5cE to 0x4136B3…3Df76A4e500 USDT From 0x17DDcA…5370aF07 to 0xAB3252…A6f1E464100 USDT From 0x17DDcA…5370aF07 to 0x00A797…97C83463911.483 USDT From 0x6133de…1a09b66b to 0x3496A8…71F10C820 USDC From 0x6133de…1a09b66b to 0x3496A8…71F10C82535976.177829 USDC From 0x328425…e806127e to 0x1E9cD2…3EbE0F7e38500.037061 USDT From 0xac0000…b8BFC450 to 0xD7001d…e7A88C642 USDC From 0xac0000…b8BFC450 to 0x007eb5…dD33674221 USDC From 0x01087f…83711c37 to 0x6431FC…7124B8820 USDC From 0x1eC8D9…AB2731a7 to 0x47d6a3…c57EcA930 USDC From 0xDf4C8e…408e38eE to 0x5be990…b0a2Dbe60 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002355948999204 eth 0.002355948999204 ETH
0xff27eb…b097cfbb	17959466	Mon, Aug 21, 2023 12:14 AM	0xBf1869…A2760B43	From 0x2eA72C…Ef595d3E to 0xA57F47…fE5FD79e14 ETH From 0x03eCce…B3996a2B to 0x21D281…b312Ca3056382.6067 USDT From 0x9ea054…9d5f983e to 0xcC155D…4aFC0a341750 USDC From 0x2eA72C…Ef595d3E to 0x2168dA…82a4f1F61.48 ETH From 0xa6a8FD…F0C168D7 to 0x313D37…C381e19B14950 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT From 0x2eA72C…Ef595d3E to 0x484513…f2A2c6f814 ETH From 0x8a7be1…19a2E5cE to 0x4136B3…3Df76A4e500 USDT From 0x547235…8d4488AB to 0x6D0065…6B23b9D00 USDT From 0xAD2151…68B944ae to 0x4496B2…B744f47e9903.973396 USDC From 0x6553fe…98FA3eA7 to 0x5fF85F…8588A8fB7000 USDT From 0x14aDE5…31d4cA5b to 0x36705A…5f516CB9217.394613 USDT From 0xa1f50A…eb7fFbDE to 0x24a0AD…a565E9DC0.025 ETH From 0x313d22…5954E19B to 0x6D9D72…5fcf9c5119600 USDT From 0x17DDcA…5370aF07 to 0xAB3252…A6f1E4640 USDT From 0x9ea054…9d5f983e to 0x72ea90…F4fB0939100000 USDC From 0xFd83B6…912D69d7 to 0x94ac75…1eB2061b51396.539 USDC From 0xDf4C8e…408e38eE to 0x5be990…b0a2Dbe60 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.00160835983591175 eth 0.00160835983591175 ETH
0x1502db…6e520961	17959229	Sun, Aug 20, 2023 11:27 PM	0x608eee…a997C913	From 0x547235…8d4488AB to 0x185c21…6197aD140 USDT From 0x4457Ee…63b0cA4B to 0x1ff10F…45DD72D30 USDT From 0x4457Ee…63b0cA4B to 0x164cAE…C02e12950 USDT From 0x4457Ee…63b0cA4B to 0x193533…ef7955c40 USDT From 0x4457Ee…63b0cA4B to 0xf1dD6F…a72372b10 USDT From 0x4457Ee…63b0cA4B to 0x1ff10F…45DD72D310000000 USDT From 0x2008b6…11A0be70 to 0xdB01Ed…26517d4b0 DAI From 0x4457Ee…63b0cA4B to 0x193533…ef7955c40 USDT From 0xc5825A…4dd39400 to 0xD8B9e6…0d660b3d2 ETH From 0x507d11…F09F77b0 to 0x16A387…87d2D5fa0.04826072 ETH From 0x2E21b5…0459a7f0 to 0x8e776c…3A19C3BC117 USDT From 0xb23360…C8D7c460 to 0x9d1b11…F0c475690 USDC From 0x5a1C3e…Bd0DfA27 to 0x200893…Ff63BE703677000000 USDC From 0x4457Ee…63b0cA4B to 0x1ff10F…45DD72D310000000 USDT From 0x4457Ee…63b0cA4B to 0x639627…67860b1E400 USDT From 0x26Ed2a…695189Ce to 0x87F7d6…6877abAE3 ETH From 0x4457Ee…63b0cA4B to 0xFD5588…9988fC34120 USDT From 0x948453…e46B22ce to 0x08237c…d5Db0a790.2 ETH From 0x4457Ee…63b0cA4B to 0xfAd275…280e65230 USDT From 0x1f90C5…C7AA329b to 0x61B7Bf…F7dd0ca9200.876118 USDC From 0x4457Ee…63b0cA4B to 0x70C083…8E4B68420.02532702 ETH From 0x4457Ee…63b0cA4B to 0xD5C6E3…b5eEDB59240 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e50000 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.002416200245996717 eth 0.002416200245996717 ETH
0x507f86…bf4b2a7e	17959185	Sun, Aug 20, 2023 11:18 PM	0x8c4cF3…74f565B4	From 0xACcfCd…28909BfB to 0x01ED7e…4377BC6D0.01 ETH From 0x547235…8d4488AB to 0x42E594…5A5b7ADA0 USDT From 0x547235…8d4488AB to 0x366947…8e2FE881699613620 USDT From 0x8eb0B7…97C6f330 to 0x80ef0c…257fA64e0 USDT From 0x57BB63…eAc9F3FE to 0x763237…42C5e1Ca0 USDT From 0x4457Ee…63b0cA4B to 0x198210…06534E910 USDT From 0x4457Ee…63b0cA4B to 0x15fB66…8223E6460.05371354 ETH From 0x547235…8d4488AB to 0xeB68a2…DC5E166e3877.998029 USDT From 0x4457Ee…63b0cA4B to 0x310D24…06f55946400000000 USDT From 0xA5e59b…eCe23D07 to 0xA5a7d2…C436aDa71000 DAI From 0xA5e59b…eCe23D07 to 0xA5a7d2…C436aDa70 DAI From 0x8eb0B7…97C6f330 to 0x9F037e…8Ef49Fc60 USDT From 0x4457Ee…63b0cA4B to 0x9C393E…D2f50a3D0 USDT From 0x57BB63…eAc9F3FE to 0x406cF2…E942Bd3D0 USDT From 0x4457Ee…63b0cA4B to 0x411C98…A553b7DE0 USDT From 0x4457Ee…63b0cA4B to 0x9C393E…D2f50a3D0 USDT From 0x4457Ee…63b0cA4B to 0x25f1F9…62F6B53e0 USDT From 0x4457Ee…63b0cA4B to 0x4f5AaE…EB6321260 USDT From 0x4457Ee…63b0cA4B to 0x4494A6…8CEF21520 USDT From 0x4457Ee…63b0cA4B to 0x225024…1D713EC060 USDT	0xDC8C71…6Cb9731C	0 eth 0 ETH	0.00193865668445944 eth 0.00193865668445944 ETH

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