Address 0x8B34A41b7E92Ac2Cca1882BA33244A8628bD8c7e

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
0xd3f562…55659bf2	19273674	Wed, Feb 21, 2024 4:29 AM	0x45e4B7…d11E982E	From 0xE37e79…1457BD09 to 0x0d4a11…471f18520.06565162732225172 WETH From 0x0d4a11…471f1852 to 0x111111…3A960582196.748844 USDT From 0x111111…3A960582 to 0x8B34A4…28bD8c7e196.748844 USDT	0x111111…3A960582	0.06651633973885684 eth 0.06651633973885684 ETH	0.005202482 eth 0.005202482 ETH
0x0ff7fb…b2dc556a	16923180	Tue, Mar 28, 2023 3:29 AM	0x571Ae1…B6039485	From 0xa8CbC3…cBF2F6b7 to 0x25D538…f59Af7760 DAI From 0x9B33A4…38fF9841 to 0x650909…f929F5510 USDC From 0xC61C99…633F2f45 to 0xFebE73…138Af0060 USDT From 0x8B34A4…28bD8c7e to 0xAA9e54…d7385B6A0 USDT From 0x7739d5…Af049Dbe to 0xbFC6d6…3247F3430 USDC From 0xba57E4…0e94bbc3 to 0x5F7734…FaD990780 USDT From 0x199adc…983bE125 to 0xB696cF…5Fbcc85F0 USDC From 0x0e54b5…B0590cCE to 0xbe5E13…21fa0afa0 USDT From 0xF31bf3…cF896327 to 0xF6a73d…324C40e70 USDT From 0x325156…98c112FC to 0x940a5a…2c7162140 USDT	0x5B39E6…86cfCE03	0 eth 0 ETH	0.0053007639026364 eth 0.0053007639026364 ETH
0xa68796…5297f996	16923091	Tue, Mar 28, 2023 3:12 AM	0x44590a…59687D48	From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0x8eb0b9…56a72779 to 0x883BE3…E61b4aF765 USDT From 0xf88a99…8E24421E to 0xece9b8…B7855AFd133 USDC From 0xc223fa…72B115aE to 0xB439cE…a7d8F134100000 USDT From 0x9766B0…bCb74F91 to 0xa2547e…78eE85241778.41533 USDT From 0xC61C99…633F2f45 to 0xFeBCEd…578AF00652127.2 USDT From 0xFfef7a…204512a1 to 0x689230…688d886d218536 USDT From 0x1A8DC4…d15707A9 to 0x8aBf0D…895eBaA5451.178179 USDT From 0x07Ec21…e6D15C2D to 0xFA09Bb…9056d9cA2062 USDC From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0x00004f…2d5E0e09 to 0x7FFc56…387df4b943.996193 USDC From 0x94ED67…A4FB6325 to 0x5Ed8ed…34edF0Af71398 USDT From 0x823283…AAE87C6e to 0x3387dF…97cD7a141040 USDT From 0x2cc17A…48B96E09 to 0xC2Ded0…74B70d6075.117528 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xA6E6Cc…69450D3e to 0x1115F4…31168a17280 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xd9E060…815dB91d to 0x77ab88…56CaCB03289.593103 USDT From 0x26d052…49AC55F9 to 0x6d918e…41Fd68541172.650204 USDC From 0x7e7f1c…7f96ec21 to 0xE53a3B…660aaDb3684.694 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x2dcd5A…e80ccB59 to 0x272Ddd…50e3230f148.220483 USDT From 0xF70d9f…5D158bD3 to 0xc3801b…89CEa867643096.25 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xba57E4…0e94bbc3 to 0x5F7fe1…20D990781500 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x889B3e…156bB443 to 0x1Ee0A6…882Ebf413000 USDT From 0xB0cCE1…c0c388bc to 0x55eF85…f70Da957100 USDT From 0x514425…0f61B775 to 0x48a55f…addA42781611.9 USDC From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xa8CbC3…cBF2F6b7 to 0x25dC87…259aF776168.5327 DAI From 0xbBb41C…24d0A5F5 to 0x50C687…FF85aDA7140 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xd936Ff…FB97167c to 0x12d094…E26d3f20395.5 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x9B33A4…38fF9841 to 0x65040f…F429f551593.73 USDC From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0x7739d5…Af049Dbe to 0xBFc835…d647F34310000 USDC From 0x8B34A4…28bD8c7e to 0xAA9508…57385b6a15854.6506 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006414410066533416 eth 0.006414410066533416 ETH
0xace242…33bc1c6a	16923080	Tue, Mar 28, 2023 3:09 AM	0x8B34A4…28bD8c7e		0xAA9738…65385B6a	0.014999004314055445 eth 0.014999004314055445 ETH	0.000483 eth 0.000483 ETH
0x3cbaf6…2e45133f	16923080	Tue, Mar 28, 2023 3:09 AM	0x8B34A4…28bD8c7e	From 0x8B34A4…28bD8c7e to 0xAA9738…65385B6a15854.6506 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000950383 eth 0.000950383 ETH
0x001eff…02892560	16923041	Tue, Mar 28, 2023 3:02 AM	0x571Ae1…B6039485	From 0x8B34A4…28bD8c7e to 0xBFF08d…956bBAE90 USDC From 0xB1435C…67AE8BE7 to 0x9446a0…DbA380F60 USDC From 0xA4221D…B5Fe46dd to 0xb0283d…75Ca4a9c0 HEX From 0xFC658c…f4bCC32D to 0x225BB4…88c9B5FE0 USDT From 0x9B7E3E…BA0CE76C to 0x944F8c…1F9765bA0 USDT From 0x4973d3…1F1413d9 to 0x36D648…A1c9db600 USDT From 0xC26b59…2B67869C to 0x8CdE15…383eE44A0 USDC From 0xdD423F…e8675539 to 0xbc57F3…b7835d890 USDT From 0x1A4Bfb…E8346E4D to 0x5fA762…FAFb54Ac0 USDC From 0xe9EA13…5E83E8fd to 0x999753…71e4a1bA0 USDT	0x5B39E6…86cfCE03	0 eth 0 ETH	0.00614273264722096 eth 0.00614273264722096 ETH
0xe116d9…69281615	16923006	Tue, Mar 28, 2023 2:55 AM	0x44590a…59687D48	From 0xA0E04c…1F811C57 to 0x5707a6…DCd49b752122.300155 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xF67729…BA257141 to 0x3ED7C8…c4094978406.05 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xdF3BDe…FF1ba6ED to 0x9774b7…3e574f0C120 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x37048B…18340525 to 0x2b0097…50d37E1250 DAI From 0x0CFF83…7671E0C5 to 0xAd555E…2C6A64bf1746.961909 USDT From 0x5E0245…536C8049 to 0x561b13…D65cc3CD800 USDT From 0xbF51F6…4BCcc519 to 0x143e76…271777f92548 USDC From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0x1A4Bfb…E8346E4D to 0x5fAda2…791b54ac1 USDC From 0xA4Cd30…4A54ce2e to 0xf69268…0F42CC56995.8 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x7eF9f3…906Ce40c to 0x890897…4979901A306.270854 USDC From 0xF3a332…bBB20EBC to 0x2d915a…B221b74912 DAI From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x5dFa16…D69FE761 to 0x3F5E91…68D6e0fD4100 USDC From 0x721b74…2de0b485 to 0x8a1510…EBFA7D3a300 USDT From 0x8E5164…C3077A49 to 0xD63134…1A2D03914554 USDT From 0xcbdB19…Dc788f4D to 0x47f003…97BdeF11235000 USDC From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0xDC9c97…FC7EC6E7 to 0x9ca77e…E718633e1020.31032 USDC From 0x66a89E…8aC4F165 to 0x18681f…6c279B80169.66 USDC From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x7Ac6c3…Ac80fa7D to 0x276A9a…c8c0B4C51000 USDC From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0xA4Cd30…4A54ce2e to 0x5c7eeb…DbDd52F12985.391 USDT From 0xA688e2…c54D000d to 0x5DeD56…4B29D6bb500 USDT From 0xe045Df…72B7a3c1 to 0x989d9E…b77963Ad2906 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xA4Cd30…4A54ce2e to 0x4CbeeB…fcBB30692995.8 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x838c54…eed79BB5 to 0x4E1874…aee8210D149926 USDT From 0x519232…90E03105 to 0x7cFfBf…2375129e139 USDT From 0x8B34A4…28bD8c7e to 0xbFFB3d…096bbae937669.850977 USDC From 0xE18Ca0…FBcB7599 to 0xE1803c…7bCB75991249.325779 USDT From 0x3A3bba…11f677d9 to 0xA9D62a…8E6d3e43742002.96 USDT From 0xdD423F…e8675539 to 0xBc5406…cA835d89150000 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xBC5024…00835d89 to 0x41eF63…e49B00921965.58 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006185196004338 eth 0.006185196004338 ETH
0x5a1ba1…7d41f8f5	16923000	Tue, Mar 28, 2023 2:53 AM	0x8B34A4…28bD8c7e	From 0x8B34A4…28bD8c7e to 0xBFf752…0d6BBae937669.850977 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000962214 eth 0.000962214 ETH
0x9bf1a0…1ce90bb5	16922988	Tue, Mar 28, 2023 2:51 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x8B34A4…28bD8c7e14995.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001057858193385139 eth 0.001057858193385139 ETH
0x9d237f…d90be323	16922963	Tue, Mar 28, 2023 2:46 AM	0x44590a…59687D48	From 0x97A449…21E095cd to 0xa255f5…2B9275974745.7 USDT From 0xA84B4a…6634D4CD to 0x973516…9Ef858171712.638204 USDC From 0x1Ee7Fb…84E0c1b7 to 0xf14877…25475358100 USDC From 0x169056…2f660bBc to 0x5109ed…0dDd70452000 USDT From 0xc2C248…b4a3FdE9 to 0xad29A8…53E33E511 DAI From 0xA7b7a7…4dB9cf9D to 0xcD6ac0…6ACEd3c664.441482 USDT From 0xD0566f…9664525C to 0xFFC993…4345454a150000 USDT From 0xCCD860…E8D85997 to 0x9dAAf4…1F744313100000 USDT From 0x02B725…67C812ce to 0xC0400C…6dcFe949300000 USDT From 0x66a89E…8aC4F165 to 0xbb6Ed2…841Cb5185580.71 USDC From 0xA5C47E…6Bca2Ba7 to 0x94750a…E3CDa87E1000 USDT From 0xC333E8…D294F771 to 0xaB1445…96427090400000 USDT From 0x80eCE3…8c00b32D to 0xc53430…6d9cc7Ac500000 USDC From 0xe50Da9…951B2A13 to 0x63aefD…f81cc36030 USDT From 0x02B725…67C812ce to 0x2F9633…13BC6e16200000 USDT From 0x11cA3d…F366f6bc to 0xCeeCcD…6ECe12b8401 USDT From 0x75fb8a…DE6EB1ae to 0x791893…eb509D7810 USDT From 0x590A58…Fc6D6301 to 0x8eCc09…E22125Ff100000 USDC From 0xB88303…12d6F3d1 to 0x44AF6e…3a2B7Ba73800 USDT From 0x12A01b…604a0C25 to 0x5CD820…67fdf8C5380 USDT From 0x2b445E…2C5A650c to 0x672f64…A9A934442014.138822 USDC From 0xa18668…37F9cB5E to 0x07EC99…001552D3142889.78 USDT From 0xB1F95F…43Aa7759 to 0xF97323…0D37807b300 USDT From 0x788cA5…87588515 to 0xefc8CB…78AAe72472000 USDT From 0x75fb8a…DE6EB1ae to 0xd1aefb…fFB3e034168818.2721 USDT From 0x8B34A4…28bD8c7e to 0xbFFB3d…096bbae915000 USDC From 0x1A4Bfb…E8346E4D to 0x5faCd0…1dfB54AC1 USDC From 0x0582DD…0617652D to 0x1E6160…5A8D2Dfb100000 USDT From 0xC26b59…2B67869C to 0x8CD1DA…20eEE44a200000 USDC From 0xE9949C…08f928cc to 0x96632f…4C7e1226100 USDT From 0xF22763…97eDAD3C to 0x154bb2…0002120033284.618902 USDT From 0xEd1f29…e26805a1 to 0x0F1b0C…3a9410db5 USDT From 0xe24861…aF60bD61 to 0xa2edd7…f0AB5381100000 USDT From 0x209191…0634c627 to 0xC7C493…7fF7754b18.270183 USDT From 0xF22763…97eDAD3C to 0x0E658C…062423d39994.391731 USDT From 0x0A80C2…fc15cEc5 to 0x8B179E…377b93e63000 USDT From 0xDdC161…85311A27 to 0xD27A67…73324Fef224.225293 USDC From 0xe78573…89751CCe to 0x167bC3…5bb3B934818.110977 USDC From 0x778B67…3371dDB7 to 0x943373…1172A7bB15000 USDT From 0x5EC9Ec…329133E1 to 0xE35098…2DE76882200000 USDT From 0xA4Cd30…4A54ce2e to 0x789a58…aF1A0D856.988 USDT From 0xe24861…aF60bD61 to 0xA5DB97…C65a108041358 USDT From 0xAA0882…dC02892D to 0x368750…DE28482D1800 USDT From 0x0A348C…495F130D to 0xC81CD0…791d839F179 USDT From 0x91C89E…c9428969 to 0x3F20Bd…076F214b50 USDT From 0x778B67…3371dDB7 to 0xa211fA…296396e844000 USDT From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b515 USDT From 0xdD423F…e8675539 to 0xBc5966…fc835d89150000 USDT From 0x9a9aF2…7F1d9789 to 0x287713…a1Cf8D3617.002466 USDC From 0x86c0a5…a170E5e1 to 0xCcab85…DBBE1Bb6288.881541 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006340222826270712 eth 0.006340222826270712 ETH
0x14b2a5…3d205b66	16922954	Tue, Mar 28, 2023 2:44 AM	0x8B34A4…28bD8c7e	From 0x8B34A4…28bD8c7e to 0xBFf752…0d6BBae915000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001378125 eth 0.001378125 ETH
0xfbe63a…74b0f68b	16887423	Thu, Mar 23, 2023 2:57 AM	0x9AE5ef…2734ea09	From 0x056C2d…384FE9FB to 0x7F2265…9e83Bdd124816.607817 USDC From 0x056C2d…384FE9FB to 0x7F2265…9e83Bdd125000 USDC From 0x63e564…9A9E5f42 to 0x5AD909…b29dff72400000.392917 USDT From 0x63e564…9A9E5f42 to 0x5AD909…b29dff7275413 USDT From 0x5D6C51…Ac944027 to 0x0d4563…35685ee888537 USDC From 0x331A3e…9604Bbbc to 0xA07ddD…5419dDe9100 USDC From 0x331A3e…9604Bbbc to 0xd4bAbE…f8fDC96D10 USDC From 0x6028A1…a190E7b1 to 0xbA3a2c…cf2Fa26333999.8 USDC From 0x6028A1…a190E7b1 to 0xbA3a2c…cf2Fa2637479.9 USDC From 0xD7c35F…6f5B55D3 to 0x380B92…4Bf9226710000 USDT From 0x2fb424…96AecCCD to 0x930c0d…E45185a49767 USDC From 0x81061B…6e6F46B7 to 0x08f05a…cb8B93D615000 USDC From 0x81061B…6e6F46B7 to 0x81095f…83BF46B72050 USDC From 0xD88f35…Af34e7E8 to 0xA8F88c…F969831A2000 USDC From 0xD88f35…Af34e7E8 to 0xA8F88c…F969831A5000 USDC From 0x74926A…8B45E0db to 0x08E20C…804332417500 USDC From 0x30f672…609fD42c to 0xa45381…Ad5C58956075 USDC From 0x30f672…609fD42c to 0x54fA8b…295c878f29000 USDC From 0xa998CD…1f189543 to 0x988F43…39cC672120000 USDC From 0xa998CD…1f189543 to 0x988F43…39cC672111 USDC From 0x429411…E7a5b7e0 to 0x6c38fA…B68194D210000 USDC From 0x429411…E7a5b7e0 to 0x4E73D1…09016a582554 USDC From 0x77d8d2…150BcEd8 to 0xBf1586…557a85C22000 USDC From 0x77d8d2…150BcEd8 to 0xdd06FB…89ad0F292000 USDC From 0xD3928d…d4aD2e52 to 0xb901aA…5CD472823000 USDC From 0xD3928d…d4aD2e52 to 0xFB5013…8F74775f31955.099036 USDC From 0x9e8D81…8aff008f to 0x2Cb323…626938ac1000 USDC From 0x9e8D81…8aff008f to 0x921eF6…BbDb89bd1000 USDC From 0x3D2243…6eb0680B to 0xaD990A…E95D0a3a3000 USDC From 0x3D2243…6eb0680B to 0x3293AB…7554E8106434.299356 USDC From 0x1C7945…F3ba54eD to 0xd4544a…A5Bb1Db322 USDC From 0x65735a…DBd34883 to 0xE781D4…90C0e9d052000 USDC From 0x65735a…DBd34883 to 0xE781D4…90C0e9d050338.29629 USDC From 0xde995F…889420ED to 0x542f5e…bd3E18988000 USDC From 0xde995F…889420ED to 0x710c71…953102a08000 USDC From 0x2c7868…006b5455 to 0x3220dE…1B3874DE9000 USDC From 0x2c7868…006b5455 to 0xaB734b…FaEa3484149000 USDC From 0x3F3Ad4…8140ebA6 to 0xCfd0E0…0D881A1a1700 USDC From 0x11e9d0…b335CAe1 to 0x48dCa1…C97372c525 USDC From 0x11e9d0…b335CAe1 to 0xdcFC08…7841F76a273.505837 USDC From 0x19aF10…e36296a2 to 0x61aB2c…36E5587d299.399664 USDC From 0xFa0F02…08F79d5b to 0x5614dd…4a0EcDa78000 USDC From 0xFa0F02…08F79d5b to 0x5614dd…4a0EcDa735996 USDC From 0xB85fa7…631a8A7c to 0xED8e8d…9A2fAAab114350 USDC From 0xB85fa7…631a8A7c to 0x24Ec26…e79edff14800 USDC From 0xAE883B…BF05Efad to 0xd26820…49b0FfcC50000 USDC From 0xAE883B…BF05Efad to 0xd26820…49b0FfcC50000 USDC From 0xaBFa54…FA4e69E4 to 0x6798Ac…3609831E60000 USDC From 0xF217af…985f672C to 0xd015fa…61A35438300 USDC From 0x3Af174…2d5359C8 to 0x67019e…Ea8c84F4494498.74 USDC From 0x3Af174…2d5359C8 to 0x67019e…Ea8c84F4596954.66 USDC From 0xA36883…383A1902 to 0xC15098…52B3b3e1222.22 USDT From 0xA36883…383A1902 to 0xC15098…52B3b3e110000 USDT From 0x79b102…9B81444f to 0x3303e1…0FFE67b650000 USDC From 0x79b102…9B81444f to 0xe84251…06297DeF25000 USDC From 0x91CE76…0a98cc79 to 0x1E3c30…Ef0d6a4B7500 USDC From 0x91CE76…0a98cc79 to 0x7fedbb…8431aB4936628.148657 USDC From 0x4A33c1…C61f4885 to 0x53C895…66D11df21950 USDC From 0xdA36B3…Dbc288aa to 0x2e6397…4f5A82dc500 USDC From 0xdA36B3…Dbc288aa to 0x466eb5…2d44f595250 USDC From 0x0201C1…931DB522 to 0xC8aDD7…8e1F3710100000 USDC From 0x51C3f8…F7aACf33 to 0x8c8cF2…D2e05eb275.52 USDT From 0x51C3f8…F7aACf33 to 0x5E0fe8…3A34A34e456.68 USDT From 0x24215f…6bD1E765 to 0xB1A9A5…A6Ca866E80000 USDC From 0x24215f…6bD1E765 to 0xB1A9A5…A6Ca866E80000 USDC From 0xA8D92E…16EA4056 to 0x62d980…dA31C4196500 USDC From 0xA8D92E…16EA4056 to 0x2c4A1F…84Dbfb3995000.004448 USDC From 0xEE8381…9b6fB793 to 0x05eD48…ad5DE58963000 USDT From 0xEE8381…9b6fB793 to 0xEC7386…03994cA4208.012 USDC From 0x378041…702F45CD to 0xA63D52…b7363c8A43412.198301 USDC From 0x378041…702F45CD to 0xA63D52…b7363c8A14717.233541 USDC From 0x0421Ac…0d70194E to 0x696384…57fE724849920 USDC From 0x0421Ac…0d70194E to 0x696384…57fE724880 USDC From 0x409d06…85b84B70 to 0x231afA…EF1F1a0610000 USDC From 0x409d06…85b84B70 to 0x80143A…cA0f237e10000 USDT From 0x5bE303…5061d832 to 0x54181d…1d70E9F652000 USDC From 0xe5851d…55f12Ade to 0xcD8Fa7…17feC51530000 USDC From 0xe5851d…55f12Ade to 0xcD8Fa7…17feC5151 USDC From 0xe469Ae…24a2867C to 0x50b373…1CEC5AEF10000 USDC From 0xe469Ae…24a2867C to 0xa06c8e…d5F9C23412500 USDC From 0xC14F5a…154a65Bc to 0x597643…9822f6d624232.39 USDC From 0xC14F5a…154a65Bc to 0x95aa1d…1F9e3aD73000 USDC From 0xfEB6F3…D91EAeB0 to 0x5f8bD0…1EC2128D100 USDC From 0xfEB6F3…D91EAeB0 to 0x740DA1…3fB2d38910446.367974 USDC From 0x687F19…352e8Eff to 0x3E99DB…589B1048100000 USDC From 0x899F54…d4DefaB2 to 0x765247…C5d34FF415000 USDC From 0x899F54…d4DefaB2 to 0x765247…C5d34FF410000 USDC From 0x552c3f…fe56d150 to 0xF3461f…49f7Bc5639000 USDC From 0x605710…D4351C81 to 0xe4Ca1c…f4C086f632333.33 USDC From 0x605710…D4351C81 to 0x161C21…1fd3a39032333.33 USDC From 0x1D237D…1822e490 to 0x64ec8b…4894b6b41005 DAI From 0x918B44…cd177f95 to 0x93D304…cB03E1961499.476514 USDC From 0x918B44…cd177f95 to 0x3c11ea…F169a30933092 USDC From 0x864210…9C375cF8 to 0xa8446F…Eb3778E323255.277777 USDC From 0x864210…9C375cF8 to 0xa8446F…Eb3778E310 USDC From 0x4436F5…F242C76e to 0xeE61F3…526245e850000 USDC From 0x4436F5…F242C76e to 0x1A20b5…6E13b0d5500 USDC From 0x450C96…8ea9967E to 0x33575b…C02cE9cA200000 USDC From 0x450C96…8ea9967E to 0x33575b…C02cE9cA20000 USDC From 0xC0808e…36268B74 to 0xFe997c…8B1767B35000 USDC From 0x825A73…29107737 to 0xC8C77c…A3d1b4bD1000 USDC From 0x89DCEA…9639c84E to 0x02cb41…123C428251742.06 USDC From 0x89DCEA…9639c84E to 0x02cb41…123C42821000 USDC From 0xE965B7…5c876052 to 0x7BA1d3…5e2e12C11547.091415 USDC From 0x4dE8F0…99Fa160f to 0xEf911C…5C82f20F5000 USDC From 0x4dE8F0…99Fa160f to 0xEf911C…5C82f20F3999 USDC From 0x50A2A0…271080B1 to 0x536F5C…D4F38591200 USDC From 0x50A2A0…271080B1 to 0x521137…D73F68E120000 USDC From 0xbdf460…FF77Cb38 to 0xFfc878…047f91a1500 USDC From 0x3cc455…fAaDe310 to 0xc4EDce…9d45f69f200 USDT From 0x3cc455…fAaDe310 to 0x5fa8Fa…C575ada43000 USDC From 0xb36045…d9301213 to 0xAdffF0…2C6cA3277175.374683 USDC From 0x6b57D1…53219095 to 0x5644C9…e2e827ea49777.509323 USDC From 0x6b57D1…53219095 to 0x5644C9…e2e827ea100 USDC From 0x8B34A4…28bD8c7e to 0xb220bd…81248aF21000 USDC From 0x8B34A4…28bD8c7e to 0xBFFF67…833BbAE951000 USDC From 0x4fA9f1…44214Bfc to 0xdc8fED…037d6f2B12000 USDC From 0xE029cD…e82cDA27 to 0xC55D81…efbD2c1C15250 USDC From 0x8A08Bb…cCD5ba3c to 0x912749…b10860591080.519909 USDC From 0x84f218…15de2A59 to 0xeDBA5d…2CDD23766015.64 USDC From 0x1479FA…b0C9de40 to 0x35d317…1c84F64452526.381385 USDC From 0x1479FA…b0C9de40 to 0x35d317…1c84F64438219.47092 USDC From 0x272230…69935267 to 0xDA4541…A3c827cA5000 USDC From 0x272230…69935267 to 0xDA4541…A3c827cA9000 USDC From 0x222139…5d9D841b to 0x744EBD…49a49258110000 USDC From 0x222139…5d9D841b to 0x4f6131…16077182100000 USDC From 0xe650a9…EC36d7e3 to 0xb08CB0…0B2f46555000 USDC From 0xe650a9…EC36d7e3 to 0xb08CB0…0B2f465555889.34 USDC From 0xf1556f…45Dd1e38 to 0xE2C3B2…1B98916631257 USDC From 0x9267DD…8fCC00DB to 0xCD49aB…278099165610 USDC From 0x6AbE0A…A9c0fB4A to 0x4e86f3…fA9546CB8000 USDC From 0x743EbC…2bCfF90f to 0xc56b9A…5C7FAFbe145000 USDC From 0xaC03Ef…A7f30f60 to 0xb5D97E…B7d7d55220000 USDC From 0xaC03Ef…A7f30f60 to 0x04Ba12…F691558736950 USDC From 0x78f733…52750145 to 0xbd64Ab…e8228Fe075000 USDC From 0x70a6de…c767a56e to 0x6EBbE5…d65E04782000 USDT From 0x70a6de…c767a56e to 0x23b83E…0C4580C1200 USDC From 0x3142c6…8F2CA2FF to 0x3A0d3A…277b9cB35000 USDC From 0x470C82…3e100497 to 0xe32252…3770CD1310000.316299 USDC From 0x470C82…3e100497 to 0xD412c7…FBA528A310000 USDC From 0x17Faf2…4b7245D4 to 0x748e58…3E7d25631000 USDC From 0xa0DF63…5CfF9e3B to 0x24f3EA…C80F02859.87258 USDC From 0xa0DF63…5CfF9e3B to 0x964B42…475B3Aa41500 USDC From 0xE19eac…42e801c5 to 0x9041c0…b3f5805820000 USDC From 0x1cF060…4E19Fedb to 0xEE3F0d…088a0B6a1764342.074253 USDC From 0x1cF060…4E19Fedb to 0x36B18A…7a07045c102736.802762 USDC From 0x461D8a…a07d81d1 to 0x130bd0…9a10263F50 USDC From 0x382638…Aaf87A27 to 0x301034…44C37E13100000 USDC From 0x382638…Aaf87A27 to 0xe0F4FF…dE4A731850 USDC From 0x3Bcd13…7B1f5A72 to 0x165bDA…BA545e1420000 USDC From 0xAF5338…1561631E to 0xF18085…e2707C305000 USDC From 0x5350B8…A80f642d to 0xD25966…d8a5970d52312.485125 USDC From 0x5350B8…A80f642d to 0xdCAA03…7066C5465009.643564 USDC From 0xb66BC5…A42A7642 to 0x073fDA…574A44f478739.52 USDC From 0xb66BC5…A42A7642 to 0x073fDA…574A44f498000 USDC From 0x0064aA…F0Da5417 to 0x945834…D9Dab92754912.612649 USDC From 0xE9E69D…389aFa8F to 0x44DB48…fA9E6b4a20000 USDC From 0x1E65f9…8F9f071A to 0xcD0322…C496aF4c7100 USDC From 0xdc848A…949ec931 to 0x4b0b27…19f4F67C105000 USDC From 0xD4a980…ec0DddF9 to 0x5B2FD3…68d65E099995 USDC From 0xD4a980…ec0DddF9 to 0x40c986…52b4fe1f5000 USDC From 0x6Fb304…4670c7ad to 0x2Ad246…AE0D8e9015000 USDC From 0x6Fb304…4670c7ad to 0x31E210…D530Fa7b30000 USDC From 0x99aa02…4C890FED to 0xbB1AC1…03534d389150.806035 USDC From 0xBBBb2E…c6292549 to 0x627D99…626e53221340.302493 USDC From 0xBBBb2E…c6292549 to 0xeD01a3…9987c3c830000 USDC From 0x768aC2…0FF16175 to 0x73CE69…a625f20344328.6862 USDC From 0x768aC2…0FF16175 to 0x92A8eA…64F8C1d911200 USDC From 0x4fe654…9e896284 to 0xcDE47f…3cbf9c2e114.1161198 DAI From 0x4fe654…9e896284 to 0x412C11…7fB3d3Cd50 USDC From 0xb370Ce…eEB6580d to 0x5abfaE…Ea478Da39848.971539 USDC From 0xb370Ce…eEB6580d to 0x5abfaE…Ea478Da310000 USDC From 0x12D2e5…fedD430A to 0x58b070…d1d250234449.049192 USDC From 0x12D2e5…fedD430A to 0x58b070…d1d250234542.037438 USDC From 0xA7EEb1…904F28F9 to 0x671d1A…60EBe9521000 USDC From 0x60e843…59F4A41d to 0x5F417d…b778b0e5180016 USDC From 0x60e843…59F4A41d to 0x5F417d…b778b0e558001.269253 USDT From 0x315d38…7c4e3Ec1 to 0x84f750…5e9bD80e50 USDC From 0x315d38…7c4e3Ec1 to 0x5Aa5bE…b8BD2f164500 USDC From 0xEdB184…9Ef44Dce to 0x97FC72…41F70b901900 USDC From 0xEdB184…9Ef44Dce to 0x97FC72…41F70b90637 USDC From 0x6967f8…8fa18bB9 to 0x844855…08cEA0922000 USDC From 0x6967f8…8fa18bB9 to 0x844855…08cEA0922000 USDC From 0xb92A01…bE478884 to 0xbfe1bA…7E35C882500000 USDC From 0xc4a205…d007C01d to 0x951d6E…4AC68c2C40000 USDC From 0xc4a205…d007C01d to 0x077D8D…ec75d950125000 USDC From 0x50E234…aCB741FF to 0x933136…FE2981182000 USDC From 0x97f684…B643D414 to 0x8b20F1…3D33f99718750 USDC From 0x97f684…B643D414 to 0x8b20F1…3D33f99721250 USDC From 0x286Af9…3096Dc4E to 0x465A95…860891E754000 USDC From 0x286Af9…3096Dc4E to 0x465A95…860891E710 USDC From 0x683B57…8F10011C to 0xD0e2B9…B58F56Fb51985.840488 USDC From 0xB26662…200d5127 to 0x8Edcc8…529e77ce70000 USDC From 0xDD94b6…6Fdec3Cf to 0x158f69…89C6BEAE48000 USDC From 0xDD94b6…6Fdec3Cf to 0x158f69…89C6BEAE25335.133141 USDC From 0x1D0229…38Cb560a to 0xAb41EC…73aeBe058000 USDC From 0x1D0229…38Cb560a to 0xAb41EC…73aeBe0515000 USDC From 0x399989…617c1cC5 to 0x706f15…D5d79d135400 USDC From 0xFa272a…2826a285 to 0x3b9b09…9D282F9912000 USDC From 0x36B57d…08c040ef to 0xD873c8…f249E3b530000 USDC	0xD33E71…40174B86	0 eth 0 ETH	0.017708547578215328 eth 0.017708547578215328 ETH
0x583c7f…6629428a	16811810	Sun, Mar 12, 2023 12:00 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x8B34A4…28bD8c7e859.1506 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0011765587676695 eth 0.0011765587676695 ETH
0xd880d4…1099eff3	16811777	Sun, Mar 12, 2023 11:53 AM	0x94817f…19F196cD	From 0x1aE19b…70cA18F5 to 0xDDc0dE…a4AC94E30 USDC From 0x7Db519…c022b83e to 0x8FC4d2…Acd5E8FB0 USDT From 0x8B34A4…28bD8c7e to 0xB2273a…34048af20 USDC	0xCEA85f…235CE784	0 eth 0 ETH	0.001874042901121491 eth 0.001874042901121491 ETH
0x40531a…66314c14	16811771	Sun, Mar 12, 2023 11:52 AM	0x8B34A4…28bD8c7e	From 0x8B34A4…28bD8c7e to 0xB220c8…62048Af21000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001115421 eth 0.001115421 ETH
0x176eb3…f6e04664	16619796	Mon, Feb 13, 2023 12:19 PM	0x2B97dF…c93a534F	From 0x2B97dF…c93a534F to 0x8B34A4…28bD8c7e42466.641627 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001661277107805735 eth 0.001661277107805735 ETH
0x40a6b0…946052fb	16619480	Mon, Feb 13, 2023 11:16 AM	0xFfFfe7…f717FFF0	From 0x082Cb1…9Abca303 to 0x90A42d…540f4bD20 USDT From 0x5e86dc…094272F3 to 0xC80C23…901aeCfe0 USDT From 0xa2Cb22…836608B2 to 0x0A1E69…3A0B48Ad0 USDT From 0xd27337…4C07B505 to 0xCcB581…eEDb2D350 USDC From 0x438Aac…5c56B555 to 0xBe2b0e…29862F580 USDT From 0x380dB9…70C97723 to 0x3416cF…fD3527c60 USDC From 0x5C39bE…B3Ba61C9 to 0x12cDbD…b2F5Ea4D0 USDT From 0x0B7c09…10E09982 to 0x48ca5B…16f5aad20 BUSD From 0x619541…e4CA7F78 to 0x803805…178869850 USDC From 0x6DF0a0…6D5c95d8 to 0x1d4Ba6…8e42001c0 USDT From 0xfC74de…5553Efe6 to 0xA77C88…1d37BbC10 USDC From 0xCDE8a8…0a480079 to 0x23DaA0…8B663e550 USDT From 0xa29E96…869C4FF5 to 0x531A38…80fE09c40 USDT From 0x703Bfa…9EC7c3Fa to 0x11B815…037697f60 USDT From 0x4e7D8f…21ABAffD to 0xE183A4…dFa096bA0 USDT From 0x9564c6…4Dd1DD07 to 0x044bcE…Ffbe7BeD0 BUSD From 0xBEE970…9e8D4d37 to 0x5E35c4…e0D915f40 USDT From 0x8B34A4…28bD8c7e to 0x2b9BBf…635d534F0 BUSD	0xC3F13c…486cb71b	0 eth 0 ETH	0.00847500664732384 eth 0.00847500664732384 ETH
0xd89e88…ffd2dfc0	16619476	Mon, Feb 13, 2023 11:15 AM	0x8B34A4…28bD8c7e	From 0x8B34A4…28bD8c7e to 0x2B97dF…c93a534F37158.50721499 BUSD	0x4Fabb1…623C7C53	0 eth 0 ETH	0.00088894 eth 0.00088894 ETH
0x914952…883636c5	16619430	Mon, Feb 13, 2023 11:06 AM	0x0D8035…64cd89E3	From 0xDcac4D…2335D924 to 0x8B8a7E…46bEca520 USDT From 0x27315f…5cD3a26F to 0x1CBCAD…7F33B5640 USDT From 0x647633…eA78a6F1 to 0x8e445A…7067ACA40 USDC From 0x307e60…eB92a9aD to 0xc22284…019A81830 BUSD From 0xB00080…169030eC to 0x8eDCBC…B7aFD3080 USDT From 0xa97B99…Dc6Eb5bb to 0x7663B7…A1240A740 USDT From 0x2ce362…B17dc84c to 0xB8C2C3…f0B988020 USDC From 0x553fB8…56Ca44cf to 0xDc1cEd…1BE891810 USDT From 0x566269…2B6b25f6 to 0x9D9d0c…bfE726B60 USDC From 0xF92107…F19664fA to 0xa4d8E3…90858B280 USDT From 0x9239dF…7957b3c3 to 0x1ACf78…57B4214D0 USDT From 0x3Bed9F…89892A33 to 0x7D0050…0499cEC10 USDT From 0x8B34A4…28bD8c7e to 0x2b9444…8b3a534F0 BUSD From 0x398B5A…dE34CAC0 to 0x46E7ca…0dE31F0E0 USDT From 0xff0cc0…9Be2547D to 0xe7c545…E243b4170 USDC From 0x9F66Dd…8efB92cD to 0x31c6AF…eFa900480 BUSD From 0xb6a7f0…AB6967FB to 0x1bC79C…3bb51aA40 USDC From 0x1aC4Be…5e07c0B0 to 0x66E415…c22edE5d0 USDT From 0x28366f…b67A0673 to 0x634679…652857410 USDT From 0x69C09e…d5d52931 to 0xF56d37…5078C8B80 USDT From 0x886899…cE996c46 to 0x9f6dc4…000655BA0 USDT From 0xff0cc0…9Be2547D to 0xE7C3Da…3B42b4170 USDC From 0xB325d1…00d22CF1 to 0x5D7b32…948bf3e50 USDT From 0x67790D…0A2ab5C2 to 0x54e180…514c7F280 USDC From 0xee06Ed…2bd3488D to 0xBCcAa4…7c0d263C0 USDC	0x53DFB5…60FffC04	0 eth 0 ETH	0.011628264869765492 eth 0.011628264869765492 ETH
0xc49507…83bd20d8	16619426	Mon, Feb 13, 2023 11:05 AM	0x0D8035…64cd89E3	From 0x9F140E…731aBe0a to 0x81554d…dd416E8f0 USDT From 0xF5bB15…A7B69A4D to 0x2c98bc…1A65fa150 USDC From 0xAeA629…1dB47a00 to 0xa9fc44…3930b3210 USDC From 0x3Bed9F…89892A33 to 0x7d0048…5421CeC10 USDT From 0xDBC198…A13bE016 to 0x1b77A2…4c64eebD0 USDT From 0xa6F36e…576034eF to 0xEC479E…99dF34eb0 USDT From 0xF70550…A9de55aF to 0x6d78d7…997259A80 USDC From 0xc00830…bD0c6E87 to 0x4a0B25…2f96e7dA0 USDT From 0x566269…2B6b25f6 to 0x9D9d0c…bfE726B60 USDC From 0xA74fA5…a2b9DB89 to 0x0108e4…E7b8B9000 BUSD From 0xa8a79d…cF38672D to 0x16301c…3c77212F0 USDT From 0x036A83…D9343E79 to 0x9EC7ab…D05E59930 USDT From 0x7EBD7d…B6D3A580 to 0xD926a8…e694ea900 USDT From 0x8B34A4…28bD8c7e to 0x2B9F77…7D3A534F0 BUSD From 0x70D0Fa…21338e58 to 0xC88b27…f7d026600 BUSD From 0x9F140E…731aBe0a to 0x8156ef…429B6E8F0 USDT From 0xC869a1…9E982434 to 0x22F9C1…7D888C180 USDC From 0xDf74f2…D0e18169 to 0x82025D…cDF123Cc0 USDT From 0x28c06A…7089F7a7 to 0xA9D12D…8548cF980 USDT From 0xFB5c87…b816fcFF to 0xD8F95b…BE2133ee0 USDC From 0x8E2c3F…3211290C to 0x95A026…F8F00c760 USDC From 0xC1c1fd…9B539A8F to 0x261471…12dd0b590 USDC From 0x6fcaBD…6B9b105A to 0xDf74a7…A3a981690 USDT From 0xCDe032…A6FF232D to 0x83Fd99…B60ee89b0 BUSD From 0xfaae66…5EA547aF to 0xad06c9…A57C43E30 USDT	0x53DFB5…60FffC04	0 eth 0 ETH	0.01155301303664268 eth 0.01155301303664268 ETH

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