Address 0x8EF8Bf8cDe0246a4c3B0eFCdf97e36c6ecb39F58

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
0x446139…c9528b1c	17918635	Tue, Aug 15, 2023 7:04 AM	0x937988…cbc8D190	From 0x561f47…D00aF19B to 0x291AB0…ef67e6df100 USDT From 0xDCB960…d47EB04B to 0x4843cB…3B803e230 USDT From 0x4507Ba…e570aBE7 to 0xd6C809…054a1C0610000 USDT From 0x8ef189…Ef3aEfD7 to 0xFdFaC6…e5546B5c0.85 ETH From 0x8101bb…961D49E7 to 0x54315a…8Ae65b1a500 USDT From 0x924C5A…3a5A80B7 to 0xfde54C…7617293F1.63686098 ETH From 0x2921D9…76998eEB to 0x28085e…584700b039.0185 USDT From 0x8dA888…237136D7 to 0x88E23C…8a813b29657.82 USDT From 0x021cBA…E040f060 to 0x03FBb5…eD8cfC830.13369 ETH From 0x30E7Ed…8D9F79C0 to 0x80D433…253D781B0.64954 ETH From 0x8D3901…34f8369e to 0xE8Fd2c…d260A0Bc1 ETH From 0xfc2910…bA291Dd7 to 0x194F8B…b2aABbb820000 USDT From 0x950A88…8fbdc587 to 0x80DC3b…1676115C1000 USDT From 0xfc2910…bA291Dd7 to 0xBD9259…c04C924c12030 USDT From 0xf5ADBd…e5f319Eb to 0xf113c4…fE3163dC7097 USDT From 0xfc2910…bA291Dd7 to 0x64a2C4…50F9460E20000 USDT From 0xc7CBF5…C999E127 to 0x3ba1Bd…997b93135000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002289296102977344 eth 0.002289296102977344 ETH
0xe11306…4e2ff51f	17918617	Tue, Aug 15, 2023 7:01 AM	0x937988…cbc8D190	From 0xbB4d55…fDc39E9E to 0x90A8cD…03B8a5F60 USDT From 0x2E6d51…eD08297b to 0xdc52C5…9B53E7a8907.22 USDT From 0x2CB948…6D75F310 to 0xfb9fae…8bfCdd1b0 USDT From 0xd6272b…5581ad30 to 0x3a120e…fB45F5960 USDC From 0x84Ef57…925E0BAE to 0xCa57bF…c72A90EB0 USDT From 0x571b85…274332A0 to 0x9f3D0b…89458e904070 USDT From 0x510f3C…2B799DCb to 0xD6c0DD…8A715a6710000 USDT From 0xb9fAD0…34769C97 to 0x0F779B…54de6f5d1000 USDT From 0x66AC48…C7d0793B to 0xC21bc8…D57399780.54233 ETH From 0x43110c…3d44a0eb to 0x15DDb0…bf863b1D0 USDC From 0xBA5E81…7E83C3ae to 0xA3f576…20225c1d0 USDT From 0x7EBD7d…B6D3A580 to 0xd92b72…21E6Ea9020000 USDT From 0x7E3699…738ceB47 to 0xF9D8ce…464c35c62000 USDT From 0x03bE2e…EEc50d5E to 0x3b62F0…54D498b11500 USDT From 0xBaE5Bd…aa7acDe7 to 0x67EF03…25D05fFc6231 USDT From 0x3792a8…f69d7d70 to 0xbd9248…C3490D061 ETH From 0x79Ea89…84Be6C57 to 0x274f54…6A38316e25000 USDT From 0xC47848…b988D10E to 0x6E7c19…59F31D3229997 USDT From 0xcd3ed3…C7C1DF10 to 0x93b94b…26bEeD8022758.940593 USDT From 0x28BA25…Beb1Bc3e to 0x6dc78e…967ec7d98478.399409 USDT From 0xcd3ed3…C7C1DF10 to 0xfDa09c…2ac8589c7898.31 USDT From 0xCac0F1…b504916e to 0x6ec093…13863d142.5 ETH From 0xAD28A9…70bCc147 to 0x1BB30d…C36b50fb8000 USDT From 0x420989…898b99cb to 0x601200…5E9859f50 USDC From 0x420989…898b99cb to 0x601200…5E9859f515001.72117 USDC From 0x987d7C…0337bd00 to 0xEC4b38…2A8423d20 USDT From 0x221D94…42aa37Eb to 0x6E9261…D1Ae29AF127.4 USDT From 0x8Da942…536bcE50 to 0xac078E…eE2Bb0A78 ETH From 0x9384f9…8a0F5e57 to 0x4BCfB5…c4Cab2460 USDT From 0xa4B01E…46E02B4b to 0x8BC6C4…ef5ea3380 USDT From 0x10eDD7…01791F50 to 0xb18904…b5379EAf0 USDT From 0x1DB5d2…3d76b6b0 to 0xB7e0A4…752592216 ETH From 0xd67cCe…82691F6e to 0xb8d9c6…709b0df57 USDC From 0xE46518…822F8AFB to 0xf97D64…6e5fC711817.3 USDT From 0xc042A2…F66BDBD7 to 0x51C9b6…F9b3A9C61.39 ETH From 0x432192…1cc1d8Ae to 0xcD3596…90fcd97818003.43 USDT From 0xc95648…01490C4b to 0x8100b5…67c86Fc30 USDC From 0xE6C270…e12B9A3E to 0xFd06eA…d5aD5Cb4190 USDT From 0xaE802b…1f1f117b to 0x7E9f86…D495EFD91 ETH From 0x494588…F7C2ecAb to 0xC869E6…28b8d0B62.22 ETH From 0x274FE1…F813316E to 0x3Cc472…0D0Ecf1876033 USDT From 0x94B337…28b6b900 to 0xCA28d3…a62475A41 ETH From 0x04C73E…a78e55C0 to 0x7Ce688…63f49a1a0.05 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008715752353628033 eth 0.008715752353628033 ETH
0x200689…50b91798	17918597	Tue, Aug 15, 2023 6:57 AM	0x83EE60…80F6b03f	From 0xD4a2f6…5C728D57 to 0x7f39E1…866638C60 USDT From 0xAb05f1…4DbE1aD0 to 0x0Ef15D…Ea88C5cD1500 USDT From 0x50fe01…8fA0124b to 0xD00E8f…053215bD0 USDT From 0xCEb60B…7EE206ab to 0x66D9c7…8a9ef4ED3 ETH From 0x2A64Fc…5dC8F607 to 0x3e443c…A5e123000 USDT From 0x2A64Fc…5dC8F607 to 0x3e443c…A5e12300135300 USDT From 0x0e62C9…eE7C515b to 0x09d087…1d105F552 ETH From 0x9Fa408…d5A87A6E to 0xFefA5A…ee728C072 ETH From 0xA9B195…8D1fc83b to 0xD316d5…a9928efC1 ETH From 0x347A1B…8d5Ff107 to 0xF986c5…360052620 USDC From 0xC2a6A4…5D93B97e to 0x4Bd44f…04Df65e10 USDT From 0x73D063…A806847e to 0x274608…E75b09831724.8 ETH From 0x3c4613…382b556b to 0x8f295c…156faAd00 USDT From 0x80Ff88…268f1cCe to 0xCb9DB1…C16582700 USDT From 0xDD15C6…C924dE87 to 0xC3174d…171aA4190.6 ETH From 0x5e3388…19B18B67 to 0x0dFCfc…Cc4eaA270 USDT From 0x894d60…087A738E to 0x5B7381…F8e5d2930 USDT From 0xdAE5b3…9786F74b to 0xb1C9ae…111E75ce0.52 ETH From 0xa3190c…0Eec998b to 0x652a95…436AF62e1 ETH From 0x77c34F…CfC27ABb to 0xF50290…2d2bcC712 ETH From 0x7Cc27e…b00cB6cb to 0x84Eba4…308DBFeB0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003841394483493324 eth 0.003841394483493324 ETH
0x2c947e…2c74b9f1	17918589	Tue, Aug 15, 2023 6:55 AM	0x937988…cbc8D190	From 0x0A193E…4acDCC4e to 0xF57Abc…1fE2F5250 USDT From 0x0A193E…4acDCC4e to 0xF57Abc…1fE2F525100000 USDT From 0x11720D…D066fF3b to 0x94EB98…88280A930 USDT From 0x0a1584…6900154b to 0x55a183…D73C14080 USDT From 0xdf5156…13e4C65e to 0x5a06B5…D4E56ce1500 USDT From 0x73057f…69f89fCE to 0xcC85D7…0958b42633003 USDT From 0x9F1110…1d67e4Fb to 0x07C09F…ea6D4c159384.297828 USDT From 0xD6EF8B…EF38Fd9E to 0x3Ba114…37b4B1712 ETH From 0x7e6238…7Fd78dAe to 0xbEf741…355C59B10 USDC From 0x904209…E5d7b8E0 to 0x250365…bfb576450 USDT From 0x602960…30D4DCB0 to 0xdd6793…14B73F980 USDT From 0x7e8984…41b3c48E to 0x44210b…aa7141057 ETH From 0xeda5F4…d5E8051E to 0xda8d4a…53818dC2488 USDT From 0x18997e…443A8420 to 0xF7F221…3917a5a91930 USDT From 0x73af71…3c71C2C7 to 0xA9B583…a82847f65247 USDT From 0x74f7d4…a1e9AE0b to 0x2EEe9b…B2C4716F0 USDT From 0x74f7d4…a1e9AE0b to 0x2EEe9b…B2C4716F87093 USDT From 0x73Fe36…f031E9Ae to 0x855A17…1Cc24EdA4000 USDC From 0xa2Da5B…C6cb6410 to 0x880df8…1dEcf56E5519.153671 USDT From 0xA27Bef…58CB2c1e to 0xbF9FB6…bc42332b0.0004 ETH From 0x63b7e3…A8E017bE to 0x6b63D4…612E26Dd1 ETH From 0x152DD9…80930707 to 0xae562d…E0164fC20 USDT From 0x330eb9…4Da3ED5e to 0xC54e49…6A0425DE1.99 ETH From 0xD1070A…46DcdA0e to 0x90f228…78FAb851124012 DAI From 0x556E70…e6634960 to 0x10f9f3…6bA6273c5000 USDT From 0x19Bc95…C75EcA2E to 0xF70Cde…B5D305c98000 USDT From 0x5f8cD5…7482523E to 0x7A5768…d808C8f722300 USDT From 0x664d17…E25daE1e to 0x2E9627…dc1E2D881 ETH From 0x2CF3f1…222EF9b0 to 0x23394c…730Ef0Ca451.92197 USDC From 0xb32961…cE484320 to 0xd6d04C…037779e30 USDT From 0xD54beB…AbD02d4B to 0x5AEfe7…70ED02cb7700 USDT From 0xa5CFB6…dca91ABb to 0xd1ff61…4997383D1000 USDT From 0xF5ed52…05751f1b to 0x49De4A…b1e307380 USDT From 0x2877d8…FBce3D37 to 0xf45c74…C0Cba5380 USDC From 0xd82Cda…8E248bAE to 0xd58107…81B535760.6 ETH From 0x894d60…087A738E to 0x5B7381…F8e5d2930 USDT From 0x894d60…087A738E to 0x5B7381…F8e5d293100 USDT From 0xcf918c…64F89760 to 0x029303…958C9f510.5404090896808884 ETH From 0x2A64Fc…5dC8F607 to 0x3e443c…A5e123000 USDT From 0x2A64Fc…5dC8F607 to 0x3e443c…A5e1230018 USDT From 0xeAaF58…5043de97 to 0x5021bE…49e84Db41510 USDT From 0x8822ae…D0a1eEAE to 0xB70aCD…9dfD8c2D2 ETH From 0xAa2E3d…74Cba8E0 to 0x951FD5…1E45D6860 USDT From 0xB74CAa…D8626A17 to 0x508835…46db005E0 USDC From 0xC49981…325266fB to 0x16cEbf…022711E60 USDT From 0x574797…6772D4CE to 0x6238B4…3727c3d81 ETH From 0xE8fe12…2DfD2eDb to 0xF66dA0…E80bda6f6.9912 ETH From 0xEd7B9f…4EBd2730 to 0x652B44…0F5Bd0ED10000 USDC From 0xaF6d53…19122e90 to 0x456b5b…8CB274cc3180 USDT From 0xD1070A…46DcdA0e to 0x679075…a2f7626C500000 DAI From 0x19Bc95…C75EcA2E to 0x020Adc…6d3506632318 USDT From 0x572a19…50aDFB80 to 0x1ee9c7…4112D75514 ETH From 0xC2a6A4…5D93B97e to 0x4Bd44f…04Df65e1110000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00739394673619119 eth 0.00739394673619119 ETH
0x09e71e…52356f97	17918576	Tue, Aug 15, 2023 6:52 AM	0x83EE60…80F6b03f	From 0xae8416…28ae454B to 0xA9d1b4…Fa073e435680.823839 USDT From 0x12c307…e757BE57 to 0xAf0CD6…04c2871D1 ETH From 0xC8A4c0…C6981c70 to 0x5Ea783…2f8E58041 ETH From 0x69c4f6…60f67300 to 0xeA9e22…736335f72604.99 USDT From 0xBAE36F…992249B0 to 0x6B6f17…Ad4b1E05100000 USDT From 0x556E70…e6634960 to 0x85c486…3ba0eE735000 USDT From 0x2d1F61…Ea6a3e00 to 0xDDd80b…Eba133D80.5 ETH From 0x30Ccac…9560b270 to 0x6c0D8c…55FBD4122.75 ETH From 0xc8777c…57c439A7 to 0x1F9285…858D142f1 ETH From 0x371337…Db2d728E to 0xF8fBf2…cc7A0AF286.28 USDT From 0x21C63d…0622BEFe to 0xB3A349…b3aC3F4210000 USDC From 0xCe3e7A…032FA6eE to 0x82F55b…9B8734902 ETH From 0x6669Fe…6C6612E0 to 0x351f10…1F5cA1221.11 ETH From 0x371337…Db2d728E to 0xB00A6d…c11d17C2100.72 USDT From 0x0Ed9dB…8b6896d7 to 0x3c53b8…02eA2Fd45 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00171863913330421 eth 0.00171863913330421 ETH
0xf79702…fedc4800	17918572	Tue, Aug 15, 2023 6:52 AM	0x937988…cbc8D190	From 0x8a2aAC…9923e187 to 0x3a601a…e49FC6Ae0 USDC From 0xA41D72…48102b57 to 0x5832bc…Fd567fb00 USDC From 0xbb2044…B8Ef53D0 to 0x4Aa520…bf22fCaa0 USDT From 0x7CcC57…3D4E6517 to 0x25D349…7De32Ae80 USDT From 0x9E1FD8…6240bEb7 to 0x2f55d6…F55dA8850 USDT From 0xac9cAa…20EbA18B to 0xC8f69f…0923ED300 USDT From 0x6813DC…7949091E to 0xbaE30d…407D49B05000 USDT From 0xD206fE…d962B65B to 0x68a8a4…89383Dd10 USDT From 0xb8E9Cc…4456696B to 0x26D1E9…103ad2390 USDT From 0x454739…7bb47557 to 0xc5E3f3…c9F0a1900 USDT From 0x39F360…3d672f77 to 0x0FFbc2…6033f2880 USDT From 0xF85e39…ca892f1b to 0x2B34A0…1C2EC4Bc0 USDT From 0x1aBB95…83654d67 to 0xaadCB5…E31E42730 USDT From 0xEa3a0A…3F0fDd9e to 0x4b6Ec4…daed98DB0 USDT From 0x371333…7C44F94B to 0xa2da16…35a767D10 USDT From 0xE8c300…EcAA696e to 0x2BA664…A6Fe8Dce300 USDT From 0x7Cc27e…b00cB6cb to 0x84Eba4…308DBFeB30000 USDT From 0x146780…Bb5cA18B to 0x27885A…C9a0A7fc0 USDC From 0x2dAa6c…5795DC6e to 0x0036b2…F5799e470 USDC From 0x261177…8Cc6DbB7 to 0x00e1Db…Fd2610c90 USDT From 0xe9BC2e…43A64270 to 0x48C9c7…7b43cc990 USDT From 0x4b775C…8599F057 to 0x707C73…1B52d3d20 USDT From 0xc66dC9…E703DaF7 to 0x89E37F…3E79e8bB0 USDT From 0xBa75b6…98B89337 to 0xb5AED8…D678d1450 USDT From 0x45D08F…b6a2f72B to 0xfA0340…88B7393c0 USDT From 0x6F0717…Fe32b4ce to 0x8683d1…c3cE85320 USDT From 0x2FBC2B…569eDE10 to 0x72A583…86bFEC900 USDT From 0x74c8EA…73f46dD7 to 0xDf4358…848Bd6Fb0 USDT From 0x0A193E…4acDCC4e to 0xF57Abc…1fE2F5250 USDT From 0xC74922…93e40B0b to 0xDE962D…Be7567ae0 USDT From 0x02920B…D29B5280 to 0xa044c1…0369A80A0 USDT From 0x7a964B…5909b170 to 0x8CD76C…4b869133635 USDC From 0x20b4B2…89022560 to 0xFcCBFf…9181699720 ETH From 0x9DA2E7…eE172b6e to 0x007266…9DB9B39b2000 USDC From 0x409E46…a3C585a0 to 0x5eF793…F6c61dea1 ETH From 0xa88D54…29Eaab5E to 0x348A11…5BC832eD1397.287623 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008413237315622712 eth 0.008413237315622712 ETH
0xef0482…712ffeac	17918536	Tue, Aug 15, 2023 6:44 AM	0xc03c10…6197e107	From 0xCA8f30…d77887C7 to 0x1b8512…C45e59BA0 USDT From 0xCA8f30…d77887C7 to 0x1b8512…C45e59BA132000 USDT From 0xd17Ae6…9Fc2e8F0 to 0xD6dE1B…81C96A840 USDC From 0xD4D602…37F747Bb to 0x1137F6…054a91600 USDT From 0x194840…C4578d0B to 0x565e10…18034bc71 ETH From 0xd32D9b…76460097 to 0x4384aA…F67903a613499 USDC From 0x7566d3…BDea2F57 to 0xbDaC81…0cD0c04310000 USDT From 0xC85Da8…03255F2e to 0xA8A9dB…b9a52278100 USDT From 0x7147Fd…88b957Ab to 0xe8a9C1…5C8D2F581000 USDT From 0x46409f…94FDc597 to 0xa83D33…12D5d409700000 USDT From 0x2cdd5E…e407d92e to 0xa6Ed87…765CAa7C2 ETH From 0x1ddec8…EC7C90bE to 0xCcB056…eAb6355c4000 USDT From 0xaE8A77…23f1A94b to 0xdF5328…4dbB5e7b30000 USDT From 0x3E9A58…B1441730 to 0x6FAe22…6025a7330 USDT From 0x994E93…467d73E0 to 0x58a7Ef…c27A558a0 USDT From 0x3Ad55A…eeC0eDF0 to 0x3d8B7d…7D0150170 USDT From 0x13f52A…05855e7e to 0xe5c838…5F13Ad710 USDT From 0x754954…437a7F77 to 0x5Ab392…8Cd394f80 USDC From 0x8B86C4…24B21A3E to 0xc6da89…80a6F2Be1 ETH From 0x8399A8…f559BEb0 to 0xC861fa…63d0DedE2.5 ETH From 0x5060B8…7219a12E to 0x054681…Deb9107F1.09798 ETH From 0xf5ADBd…e5f319Eb to 0x85C4A2…bae9b49618000 USDT From 0xAbd273…ECa60dEe to 0x6Cc9AE…60C093b40 USDT From 0x1370a4…7c3bA2eE to 0x64F5B6…7333e11E0 USDC From 0xAd88a3…0219c750 to 0x417a1E…2F364aac3 ETH From 0x221e67…F1Ab1290 to 0x7e9bbF…99C8b9261.5 ETH From 0x9888e8…d04bd5F0 to 0xEfeCce…ba33E5E50.5 ETH From 0x99637F…C7BcF36e to 0x7E2629…31d419013 ETH From 0x1313DB…99d732A0 to 0x5052fB…2B81666d95113 USDT From 0xd5ED34…F01Ed510 to 0x03822a…d6aC38A40 USDT From 0x6080b6…eD01A750 to 0xebd2ea…0bb88D2e1000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00603465704662119 eth 0.00603465704662119 ETH
0xb0f64b…05f9a2c2	17918529	Tue, Aug 15, 2023 6:43 AM	0x83EE60…80F6b03f	From 0xD96ea3…Ea1bB09E to 0x215137…4A7E8eF40 USDC From 0xD96ea3…Ea1bB09E to 0x215137…4A7E8eF429996.32 USDC From 0xD96ea3…Ea1bB09E to 0xFEd621…FDca03Dd0 USDC From 0xD96ea3…Ea1bB09E to 0xFEd621…FDca03Dd199973.291149 USDC From 0xf2621c…C14F24De to 0x964EA0…80e82fb10 USDT From 0xe5a55c…11350EC7 to 0x6bb874…236BF2Fa0 USDT From 0x6796E0…8BA922AB to 0x7ce97E…4711c9550 USDC From 0x0f40Bc…5Aa3Cd97 to 0xaB8007…AE3fD22A0 USDT From 0x4507Ba…e570aBE7 to 0xa0BA3A…1cbDF7DB20000 USDT From 0xa2da9E…15148110 to 0x9Cd2b1…D71D9D650.05432479709688284 ETH From 0x17A961…F9EDe29b to 0x99cAfb…D70d5c1A3500 USDT From 0x2b079E…68a8d92e to 0xA2660B…d0e0ca1969 USDT From 0x04a75D…70B4f3D7 to 0x4D0e64…092041710 USDT From 0xCA8f30…d77887C7 to 0x1b8512…C45e59BA0 USDT From 0xbB4d55…fDc39E9E to 0x344215…484fB8e60 USDT From 0xbB4d55…fDc39E9E to 0x56E8c3…6795eF530 USDT From 0x645000…78b3C457 to 0xD90aA3…2C8A2Ea00 USDT From 0x470746…45349f8B to 0x409880…5cd370Fd0 USDT From 0xD96ea3…Ea1bB09E to 0xef8F07…0C36eaf40 USDC From 0xD96ea3…Ea1bB09E to 0xef8F07…0C36eaf449992 USDC From 0x4507Ba…e570aBE7 to 0xE31B35…1c6C0F2735090 USDT From 0x7147Fd…88b957Ab to 0xA939b5…e8C2C3F913500 USDT From 0x7147Fd…88b957Ab to 0x00D691…04eef45c12698 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005215886905222785 eth 0.005215886905222785 ETH
0xf34284…4fc454a3	17918522	Tue, Aug 15, 2023 6:41 AM	0x937988…cbc8D190	From 0x5C8934…F6D929fe to 0xf5F9D2…B4565aF15000 USDC From 0x96A026…fb762f0b to 0xd50562…21Af9B5310000 BUSD From 0x746268…6e9A410B to 0xaeaacB…860d4F570.9 ETH From 0xf2621c…C14F24De to 0x964EA0…80e82fb119000 USDT From 0x1AE83B…03FC0217 to 0x03EcA4…AA4F6A2B209405 USDT From 0xcf0C41…61cF7fd7 to 0xb5E2d8…e5809a0F0 USDT From 0xcf0C41…61cF7fd7 to 0xb5E2d8…e5809a0F2000 USDT From 0xcf0C41…61cF7fd7 to 0x1aec48…3864f4160 USDT From 0xcf0C41…61cF7fd7 to 0x1aec48…3864f41684215.23 USDT From 0x7Cc27e…b00cB6cb to 0x84Eba4…308DBFeB30000 USDT From 0xbAA555…36fA95e0 to 0xA79DF5…0ecbC6690 USDT From 0xbAA555…36fA95e0 to 0x421271…bA3D064D0 USDT From 0x5C8934…F6D929fe to 0xaE79E5…2D8069C15621.881355 USDC From 0xbDe475…B49E36DE to 0xF10C72…A1Cb035d6000 USDT From 0xC659e7…540f873E to 0xd85F22…450EE5B13310 USDC From 0xcf0C41…61cF7fd7 to 0x69df59…88177d440 USDT From 0xcf0C41…61cF7fd7 to 0x69df59…88177d44300000 USDT From 0x723FBd…6F838aBb to 0xeFfc3d…A7f15bfc7630 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002800622002620795 eth 0.002800622002620795 ETH
0xdeaadd…9bce1259	17918506	Tue, Aug 15, 2023 6:38 AM	0x6BaD13…CE7F1AfD	From 0x3259cD…1091724B to 0x17edA4…55CDfEEc8.248731188620148 ETH From 0x5B3a23…9F7d74ab to 0xeF2CEF…8e0ed4Ac21987.42 USDC From 0x645000…78b3C457 to 0x4ef3bB…4De954420 USDT From 0x645000…78b3C457 to 0x4ef3bB…4De9544256.78 USDT From 0x04a75D…70B4f3D7 to 0x4D0e64…0920417120000 USDT From 0x5B3a23…9F7d74ab to 0x777B3d…7f42cf6244695.699013 USDC From 0xAb1aEB…30127090 to 0xa9d17E…89A13E430 USDT From 0xAb1aEB…30127090 to 0xa9d17E…89A13E43100000 USDT From 0xAff587…1Ad8A69e to 0x0cbeA3…De2d06C2750 USDC From 0x7C8421…F090A84B to 0x952A22…C263538A0 USDT From 0x7C8421…F090A84B to 0x952A22…C263538A248371.95 USDT From 0xCA8f30…d77887C7 to 0x1b8512…C45e59BA0 USDT From 0xCA8f30…d77887C7 to 0x1b8512…C45e59BA5 USDT From 0x01d71F…3C27B7db to 0xF6b99a…54a4Af690.3 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00252456598875312 eth 0.00252456598875312 ETH
0x886113…445da142	17918494	Tue, Aug 15, 2023 6:36 AM	0xEf1948…7eC07c85	From 0x98e737…42D25CcE to 0xd8b665…F7d1FC6a40 ETH From 0xF00d0e…FAeaDe70 to 0x9Cf527…da998B2D0 USDC From 0x00331D…4400AE77 to 0x565dA3…122e078E0.151138071 ETH From 0x097233…1ff2AE0e to 0x8297b9…6F3EDa070 USDT From 0x097233…1ff2AE0e to 0x8297b9…6F3EDa07591992.4 USDT From 0xCac0F1…b504916e to 0x76b985…518A057E0.05 ETH From 0xC446F0…13c6e740 to 0xA73E26…3DD8f6bD0 USDC From 0xC446F0…13c6e740 to 0xA73E26…3DD8f6bD0 USDC From 0xD4a2f6…5C728D57 to 0x7f39E1…866638C664400 USDT From 0xCac0F1…b504916e to 0xdfcFCe…E8C1Efee1.75 ETH From 0x645000…78b3C457 to 0xD90aA3…2C8A2Ea00 USDT From 0x645000…78b3C457 to 0xD90aA3…2C8A2Ea0188300 USDT From 0x097233…1ff2AE0e to 0x21E5b0…1d8FF92A0 USDT From 0x097233…1ff2AE0e to 0x21E5b0…1d8FF92A892997.2 USDT From 0x097233…1ff2AE0e to 0xae180A…A8E7770b0 USDT From 0x097233…1ff2AE0e to 0xae180A…A8E7770b507870.06 USDT From 0xb94c91…66aa6BA7 to 0x65FCd6…5708e9c611135 USDT From 0xC446F0…13c6e740 to 0xbb94A6…2B6C52A00 USDC From 0xC446F0…13c6e740 to 0xbb94A6…2B6C52A00 USDC From 0x11c65F…E0c3dE90 to 0xc21ED2…e9B18B85155672 USDT From 0x426Ea5…C5683d67 to 0xfb9b95…347540e11 ETH From 0xaE8E87…aADC66e7 to 0xd36947…49f30A210 USDT From 0xbDe475…B49E36DE to 0xF10C72…A1Cb035d96 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003598046802568127 eth 0.003598046802568127 ETH
0xa53a7d…6e4a3df3	17918469	Tue, Aug 15, 2023 6:31 AM	0x675780…C676FC3F	From 0x7F51DB…660E998e to 0xA960E5…Ba316e9f0 USDT From 0x6813DC…7949091E to 0x670375…Fbe9C64A0 USDT From 0x62150C…B400C467 to 0x92D667…81FBB09a0 USDT From 0x62150C…B400C467 to 0x92D667…81FBB09a815046 USDT From 0x8256b5…6a711f97 to 0xFF0e83…eE9199eB10 USDT From 0x5f3084…39810E6B to 0xbd7389…71A5BF1d0 USDC From 0x9b9Db9…A637a37E to 0x9dBC9c…D26036Db0 USDT From 0x96A026…fb762f0b to 0xDc50A0…6Ac7825f0 BUSD From 0x891238…c80d32A7 to 0xBD2349…50Dec99f0 USDT From 0x48Ef7b…1F65cf47 to 0x63b7fA…cB82d8060 USDT From 0x3BAAf6…92d831f0 to 0xd7bB34…40DA1ea80 USDT From 0x62150C…B400C467 to 0x06137A…2a58a5A60 USDT From 0x62150C…B400C467 to 0x06137A…2a58a5A636928.657106 USDT From 0x1F40F2…82d5597E to 0xB080A4…eAe1BB3016.2 ETH From 0xbf2b56…00202CdE to 0x5Bfc50…5B5599ca0 USDC From 0xbB4d55…fDc39E9E to 0x461f17…54267C210 USDT From 0xaE8E87…aADC66e7 to 0x3505ce…832744570 USDT From 0xD4a2f6…5C728D57 to 0x7f39E1…866638C60 USDT From 0xf43F62…4b10b18b to 0x4c00F5…c866f1e70 USDT From 0x7fdF74…35d586a7 to 0x694b63…6bf7E6AD0 USDT From 0xA748d2…7a4E7b40 to 0xD11452…364243A80 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00535708593582413 eth 0.00535708593582413 ETH
0x5241b2…67cbffef	17918466	Tue, Aug 15, 2023 6:30 AM	0xC64C56…f8057b99	From 0x29cBDe…8BCE8c8B to 0x35f0f3…5Daa8c9c15000 ETH From 0x7Cc27e…b00cB6cb to 0x6f5b3a…dAad095b1000000 USDT From 0x9f221E…F83A5C0E to 0xcB5Efd…8a426b2F0.28 ETH From 0xEBb5Ba…Ccc4254B to 0xF710ca…0F27E865500 USDT From 0x703931…622cdcEb to 0x3844D9…569a076647257.61851 USDT From 0x6F92bE…AEc3CF17 to 0x7e5783…d668dc0226867 USDT From 0x52CC49…6F45fA40 to 0x4aEa0B…5095448D438540 USDT From 0xc59879…20f87E9e to 0xF2FcE7…93a169E70.27164 ETH From 0x29cBDe…8BCE8c8B to 0x8907E5…de2873e5500 ETH From 0x96A026…fb762f0b to 0xDc50A0…6Ac7825f10000 BUSD From 0x52CC49…6F45fA40 to 0xa14ae8…4568B91B300000 USDT From 0x645000…78b3C457 to 0xD90aA3…2C8A2Ea00 USDT From 0x645000…78b3C457 to 0xD90aA3…2C8A2Ea037 USDT From 0x703931…622cdcEb to 0xd03E65…a9b3AF926 USDT From 0x401dF7…7AA7700B to 0xbFAAfA…32d8DDDD0 USDC From 0x401dF7…7AA7700B to 0xbFAAfA…32d8DDDD149031 USDC From 0x6F92bE…AEc3CF17 to 0x378012…6099a6cd98076 USDT From 0x6F92bE…AEc3CF17 to 0x8B11c5…CDA391b112583 USDT From 0x470746…45349f8B to 0x409880…5cd370Fd13870 USDT From 0xed4F4b…D2c84470 to 0xc2Fe7c…Ed16c7d340048 USDT From 0x03d97e…8A62D917 to 0x9F29AE…866474B1131560 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003098871429477876 eth 0.003098871429477876 ETH
0x9e8b74…9768de60	17918448	Tue, Aug 15, 2023 6:27 AM	0x522465…dda9Dba8	From 0xAb05f1…4DbE1aD0 to 0x2cd36f…D6787d821000 USDT From 0xaB5AF4…4F3B7960 to 0xdFDbB9…F529206c1275.5512 USDT From 0xD4a2f6…5C728D57 to 0x7f39E1…866638C642 USDT From 0xbBC32c…32995860 to 0x07EcB7…D5DF5C2D8.17976164 ETH From 0xaB5AF4…4F3B7960 to 0xE0E9F6…f8aC54FC0 USDT From 0x79Ea89…84Be6C57 to 0x28F62b…9a3a11BC24950 USDT From 0xd13499…99e8bC30 to 0x50c3Df…cF94065c70126 USDT From 0x7Cc27e…b00cB6cb to 0x84Eba4…308DBFeB100 USDT From 0x347A1B…8d5Ff107 to 0xF986c5…3600526210000 USDC From 0x0e547B…E8a5D180 to 0x3C207b…26e7be222000 USDT From 0xDF7540…3e00a390 to 0xDe5d6f…6dbC64FE5250 USDT From 0xFbf846…2d0e1AbB to 0x3Ce9F4…030a9FdD18065.78 USDT From 0x79Ea89…84Be6C57 to 0x8C3C1A…5Bd9497b43910 USDT From 0x79Ea89…84Be6C57 to 0x084c68…E1571b5e5000 USDT From 0xed4F4b…D2c84470 to 0xc2Fe7c…Ed16c7d38000 USDT From 0x193BD9…5e2ec9Bb to 0xDb41e6…0e2cCBF922.000995 ETH From 0xd13499…99e8bC30 to 0x1de44e…9A1A5C44401841 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00173208698281749 eth 0.00173208698281749 ETH
0x9f668f…d4376f39	17918427	Tue, Aug 15, 2023 6:22 AM	0xA8f409…DF5fD47B	From 0xed650C…E1803B40 to 0xDDBD3c…f2C639e610040.067569 USDC From 0x0dfCAC…C482aa27 to 0x731398…95534D2a40000 USDT From 0x8d50d2…dFbD2320 to 0xf5Bb28…87751A6c0 USDT From 0x5bA33e…0a55551E to 0x76307F…030B788D0 USDC From 0x9BeD57…05a29327 to 0xdc8876…398bbD240 USDT From 0x9BeD57…05a29327 to 0xdc8876…398bbD24126700 USDT From 0x61b5A1…68a8B9E7 to 0xbAa513…d69f95e00 USDT From 0x61b5A1…68a8B9E7 to 0xbAa513…d69f95e057025.47 USDT From 0xbAA555…36fA95e0 to 0xA79DF5…0ecbC6690 USDT From 0xed650C…E1803B40 to 0x9A8fAa…7321DdE820000 USDC From 0xE312ac…2c338f47 to 0xec48f5…2000d0890 USDT From 0xA748d2…7a4E7b40 to 0xD11452…364243A81967.996523 USDT From 0x8d50d2…dFbD2320 to 0xb71dfF…B18443CA0 USDT From 0x2Adb3c…C1e29797 to 0x1AFD79…BD42CE5D0 USDT From 0x347A1B…8d5Ff107 to 0x2BeE23…DCeAf4e30 USDC From 0x745355…78C3866b to 0x8E56f1…9b05076b0 USDT From 0xbB4d55…fDc39E9E to 0xdB8F69…4Fc885d20 USDT From 0x5C8063…Eb3dA827 to 0x0f40e7…A1c5cd9713094.550941 USDT From 0x347A1B…8d5Ff107 to 0xBcE206…9C99Add41400 USDC From 0x9BeD57…05a29327 to 0x45f0c9…4F540F140 USDT From 0x9BeD57…05a29327 to 0x45f0c9…4F540F141217 USDT From 0xbAA555…36fA95e0 to 0x421271…bA3D064D0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004096225043379614 eth 0.004096225043379614 ETH
0x676c1a…c1dfaab5	17918417	Tue, Aug 15, 2023 6:20 AM	0x048679…3f3ADC77	From 0xaaC343…14A2211b to 0xd30C03…d472A0BB235 USDC From 0x3BAAf6…92d831f0 to 0xd7bB34…40DA1ea825641 USDT From 0xf43F62…4b10b18b to 0x4c00F5…c866f1e70 USDT From 0xf43F62…4b10b18b to 0x4c00F5…c866f1e715000 USDT From 0xa24EBe…2Fb0D66B to 0x13d69a…9c82334030000 USDT From 0x5e3388…19B18B67 to 0x0dFCfc…Cc4eaA2750000 USDT From 0x4c0071…3D84f1E7 to 0x7f4765…00c2B94A176 USDT From 0xF28A96…72aa13Be to 0xC6a760…8613fe6c0 USDT From 0xdBfFeA…73972A47 to 0x18bB28…9893d6b40 USDT From 0x9b4306…F5eED6F0 to 0x740860…015C428F0 USDC From 0xa24EBe…2Fb0D66B to 0x3cE2AB…76b0e0870 USDT From 0xe5a55c…11350EC7 to 0x6bb874…236BF2Fa13000 USDT From 0x9C80E4…22859f90 to 0x4968a7…F162A0C517240 USDT From 0x48Ef7b…1F65cf47 to 0x63b7fA…cB82d8060 USDT From 0x48Ef7b…1F65cf47 to 0x63b7fA…cB82d80640000 USDT From 0xbB4d55…fDc39E9E to 0xA04001…51fe94960 USDT From 0x4D5fA1…8E02702e to 0x64E2DD…71c6f902135 ETH From 0xc00C61…C0995b0E to 0x40a9e0…7AcFa98922000 USDC From 0x4c0071…3D84f1E7 to 0x20A840…E3c28abF1597.5 USDT From 0x7f3c82…A8d312cE to 0xa7dBE5…b0eAC6620 USDT From 0x7fCa79…C1E6e6A0 to 0xf4D63F…12b65Efe10 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00388707059291826 eth 0.00388707059291826 ETH
0x61ab95…9e753ba0	17918381	Tue, Aug 15, 2023 6:13 AM	0xc03c10…6197e107	From 0x09a5a5…cef3a797 to 0x72C6f1…163f71090 USDT From 0x2982E4…823c84fe to 0x2cA576…0ED34b4A5110 USDT From 0x25DAc9…304653CB to 0x426156…Ea5188fB0.8 ETH From 0xCC78AC…97D0a1a0 to 0xCfE8F1…7F1b654a10000 USDT From 0x68C10D…5a39E76b to 0x28cb06…56991d600 USDC From 0x68C10D…5a39E76b to 0x28cb06…56991d60392120.46508 USDC From 0xC77104…a58b4F9e to 0x8713B6…70d3a57533850 USDT From 0x6D955f…FCc412d0 to 0x6A9DaD…c19222300.1276819042607502 ETH From 0x6796E0…8BA922AB to 0x7ce97E…4711c9551920 USDC From 0x398B5A…dE34CAC0 to 0x6495fD…E00bF0B40 USDT From 0x745355…78C3866b to 0xDDB538…0ca0d08d0 USDT From 0x2982E4…823c84fe to 0x5dCefA…d83AcCF82000 USDT From 0x25DAc9…304653CB to 0x4dA4e7…6f098BE90.35 ETH From 0x25DAc9…304653CB to 0x872b48…30C2C8071.1 ETH From 0xC77104…a58b4F9e to 0xa6519c…29F970b10 USDT From 0x6813DC…7949091E to 0x670375…Fbe9C64A39 USDT From 0x0f3E48…C922a920 to 0x8f6a48…9fB1ddFB0.8152395445528411 ETH From 0xF28A96…72aa13Be to 0xC6a760…8613fe6c60000 USDT From 0x7F51DB…660E998e to 0xA960E5…Ba316e9f0 USDT From 0x7F51DB…660E998e to 0xA960E5…Ba316e9f10 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003731755624704592 eth 0.003731755624704592 ETH
0xe79afa…f0a1bef1	17918345	Tue, Aug 15, 2023 6:06 AM	0x83EE60…80F6b03f	From 0x98e737…42D25CcE to 0x1F4c38…9e0354e6110 ETH From 0xb774c4…A16A68Ee to 0xBe6Bc4…209858f40 USDT From 0x347A1B…8d5Ff107 to 0xBcE206…9C99Add40 USDC From 0x8CF7Ff…796Fb207 to 0x79B203…99eeE36e0 USDT From 0xBf9fe7…f8Ad33e0 to 0xD72Bbc…86b287040 USDC From 0x671c13…93a752A7 to 0x1Bd252…997c983068.77 USDT From 0x90C982…fd0a58dE to 0x513ae3…5afEAfa00 USDT From 0xdBfFeA…73972A47 to 0x18bB28…9893d6b4100 USDT From 0xcbc99A…E751256e to 0x9D9317…30eD21C90 USDT From 0x9EF1a2…46192c40 to 0x1F7F6b…5cDf88E90 USDT From 0x540b22…400C4D4B to 0xe1FC34…E6616e880 USDT From 0xc82cFF…523dCe20 to 0x326a36…0e139d720 USDT From 0x75BAEa…Db17951e to 0x8A7599…362a21D00 USDT From 0x9b9Db9…A637a37E to 0x9dBC9c…D26036Db0 USDT From 0x2393e6…AccD4b60 to 0xCB896C…FC68218b23 USDT From 0xf7c7cA…a50F4E1E to 0xF8EB89…5130f8071000 USDC From 0x1F40F2…82d5597E to 0x5cE222…824b310E11 ETH From 0x90C982…fd0a58dE to 0xCf97dc…46CD769D11603 USDT From 0x90C982…fd0a58dE to 0x6A6a76…D600C27B7640 USDT From 0x671c13…93a752A7 to 0x04Ad3A…29859Dea1000 USDT From 0x21C3Fc…7d6f4087 to 0xa7fEf8…7D667E4914499.999999999998 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.01309001518429398 eth 0.01309001518429398 ETH
0x713dde…e8bf762e	17918329	Tue, Aug 15, 2023 6:02 AM	0x937988…cbc8D190	From 0xb8F8f1…481C03a0 to 0xC632da…2441Cb1c30000 USDT From 0x2Adb3c…C1e29797 to 0x1AFD79…BD42CE5D20001 USDT From 0xa24EBe…2Fb0D66B to 0x3cE2AB…76b0e08780 USDT From 0x4038B1…4AEa8c2E to 0xBd5E41…A567b1AF0 USDT From 0x4038B1…4AEa8c2E to 0xBd5E41…A567b1AF4379.278218 USDT From 0x9b4306…F5eED6F0 to 0x740860…015C428F100000 USDC From 0x4038B1…4AEa8c2E to 0xebd106…95Ae918A0 USDT From 0x4038B1…4AEa8c2E to 0xebd106…95Ae918A51000 USDT From 0xFDa66C…4d09340B to 0x8457Ad…cA0E543827947.518877 USDC From 0x79bc10…7aE1cbBB to 0xbA1Fd4…4008B79A12000 USDC From 0xb8F8f1…481C03a0 to 0x46449E…7824b84E112 USDT From 0x7fCa79…C1E6e6A0 to 0x9537A7…6f806D0E7500 USDT From 0x9eab22…b6E9Ae20 to 0xe50d12…952B288b210 ETH From 0xFDa66C…4d09340B to 0x4904e5…5e6ce97E0 USDC From 0x305802…3B2e0457 to 0x7541bB…4702Bb892.718 ETH From 0xc4Fa26…0463f75b to 0x76Af60…195a85224.407988617587829 ETH From 0x906db8…30A693Ce to 0xfB3650…E4eeDF304005.245299 USDT From 0x011B6d…2f39c677 to 0xB7BF1C…08944C120.60201637 ETH From 0x75BAEa…Db17951e to 0x8A7599…362a21D0777.43 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006071265968833546 eth 0.006071265968833546 ETH
0x1f2b48…5a587bb2	17918297	Tue, Aug 15, 2023 5:56 AM	0x6BaD13…CE7F1AfD	From 0x240961…932CE6F7 to 0xc4383E…52B3a2c0880000 USDT From 0x23D350…281Dc9d7 to 0x181A1D…FAcD4A4020 ETH From 0x23D350…281Dc9d7 to 0xb12d78…b5B587A371710 ETH From 0x3565F0…54C9C75E to 0x86Ed25…769e84F820000 USDT From 0xcFecdD…07F89DF7 to 0xe4d3d2…7d0b29610.25 ETH From 0x5f3084…39810E6B to 0xbd7389…71A5BF1d10000 USDC From 0x521535…1a81E267 to 0x48eF2b…84Ee052D4137.93 USDT From 0x8EeDD1…E3C7B89e to 0x83bbec…E9552f6d12781 USDT From 0x240961…932CE6F7 to 0x4fe5d4…B28057b1500000 USDT From 0x9b9Db9…A637a37E to 0x9dBC9c…D26036Db0 USDT From 0x9b9Db9…A637a37E to 0x9dBC9c…D26036Db465000 USDT From 0x23D350…281Dc9d7 to 0xefebDB…46Ba9f1d0.025 ETH From 0xB1799A…0134656B to 0x1C4b42…CF550C54110600 USDC From 0x945970…Cd3FA1d7 to 0xF5F3B8…27d182AA201264.995129 USDT From 0x6db536…80945BFE to 0x7e08f2…7272D11A4 ETH From 0x521535…1a81E267 to 0x76F71c…CF2433e456.34 USDT From 0xDF592a…585C6fbe to 0x23D914…7EA5658d111137 USDT From 0xBf9fe7…f8Ad33e0 to 0xD72Bbc…86b287044000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0020336269980312 eth 0.0020336269980312 ETH

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