Address 0x8d12DAa28CbeF04b5e206E3C8f06310e74D264f4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9c4d01…ae8c4e47	17334244	Thu, May 25, 2023 5:59 AM	0x31449D…779BC124	From 0xfc882d…12201C22 to 0x72C35d…8Cef6D0A2675.324675 USDC From 0x70522E…16F5e242 to 0x1b3805…a7b3DC050.1 ETH From 0x642b9E…a1C0164A to 0x4e68cC…960dfA3610000 USDT From 0x9261ba…0aa528df to 0x9E6bfe…081c34cE49995 USDT From 0xfc882d…14201c22 to 0x72Cb2a…71Fe6d0a2675.324675 USDC From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0xE0191A…3670D86F to 0x9Bf399…e7B01f5c2000 USDC From 0x1D4a75…240dD36A to 0x71B248…AB8B872D2500 USDT From 0x220808…0A900844 to 0x3aC3d6…b937830671342.756301 USDT From 0x6Ec392…d86D6e16 to 0x4ed658…3ae5C2513000 USDT From 0x220808…0A900844 to 0x3AC3d6…b937830671342.756301 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT	0x6b1Df5…BA476dAA	0 eth 0 ETH	0.004252975391965005 eth 0.004252975391965005 ETH
0xbe0ef8…21b6dba4	17326957	Wed, May 24, 2023 5:24 AM	0x1dCbab…542b5db4	From 0xd7F620…30b64D76 to 0xcEEE4B…3bc78924599.86 USDT From 0x27899F…91E60FD6 to 0x1F080f…e4a74a4A0.666173071102967 ETH From 0x4d4c68…1BBd496F to 0x0363bF…D05Da6F45153.889829 USDT From 0x27899f…9EE60FD6 to 0x1f0eb1…43764A4A0.666173071102967 ETH From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x611305…e9d92d26 to 0x71b0A9…164F618D601 USDT From 0x6Ec392…d86D6e16 to 0x4ed658…3ae5C2513000 USDT From 0xaC7A93…7D642Ac8 to 0xD6c06E…29b4089322927 USDC From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0xa1506E…f09345aF to 0xD9804A…679f1D93413000 USDT From 0xe77A5A…8139e858 to 0x0f7704…7D3782D9317.7454 USDT From 0x4D4c68…1BBD496f to 0x0363Bf…D05dA6F45153.889829 USDT From 0xD7f620…30b64d76 to 0xCEE8D0…aa698924599.86 USDT	0xf7A35c…448057a1	0 eth 0 ETH	0.0045163132278064 eth 0.0045163132278064 ETH
0x3ede8f…2d3b186d	17311753	Mon, May 22, 2023 2:03 AM	0xf059E7…3dfD0b3f	From 0x8BCeaA…700C7C04 to 0xf79227…52ad1DAa0.27930332 ETH From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x80aa26…5A0159c6 to 0x80A314…e0a659c697.838388 USDT From 0x47Cc0d…d6108Ba2 to 0x53f305…4aC0D2862005 USDT From 0x8Bcf07…57437C04 to 0xF792ca…281a1DAA0.27930332 ETH From 0x47Cc95…12868ba2 to 0x53f768…E555D2862005 USDT From 0x80aa26…5A0159c6 to 0x80A314…e0a659c697.838388 USDT From 0xA7e572…8FD8704A to 0x90AdBA…837E94511499.1 USDT From 0xdd24ef…AD410e74 to 0x6a905D…B9ba8a503.7588961 ETH From 0x611305…e9d92d26 to 0xA11f30…0dFe7E6E100 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0x80A314…e0a659c6 to 0x80aa26…5A0159c697.838388 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.003892285962467338 eth 0.003892285962467338 ETH
0x57ad79…38eca837	17301338	Sat, May 20, 2023 2:49 PM	0xf059E7…3dfD0b3f	From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0xafA007…4Ee19b16 to 0xa082dB…aF1B06c58.531671767322042 ETH From 0x2759bC…F3fF1aD8 to 0xa06bFB…44c779c5466.1 USDT From 0x5B5ECf…e09B2E9F to 0x7F1632…8b65C4E5160 USDC From 0x7CfCbf…f1197b68 to 0x90c7f9…60a269A8600 USDT From 0x6Ec392…d86D6e16 to 0x4ed658…3ae5C2513000 USDT From 0x8Bb0Ef…Ff9bd80F to 0x501e85…0D39FAfA0.5 ETH From 0x077D36…9be7C4A4 to 0xd9561d…AaD0c3530.20085992 ETH From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x720885…C4666c56 to 0x3B9C8F…37e1083010687 USDC From 0x8bB0EF…Ff9bd80f to 0x501e85…0D39fAFa0.5 ETH From 0x7Cf3b5…4D917b68 to 0x90C86E…534C69A8600 USDT From 0x2759bC…F3fF1aD8 to 0x6673b0…6bf6f1eE0.22349974 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.00478079269355545 eth 0.00478079269355545 ETH
0xb24d08…9fa4c0c5	17293152	Fri, May 19, 2023 11:10 AM	0xf059E7…3dfD0b3f	From 0xaE8B39…4ee7F424 to 0x695795…23dEfF84280 USDT From 0x972242…937d3dE6 to 0x1d9Aee…7835ea270.175 ETH From 0x3CC3B1…368a7266 to 0x5bC295…e8D473F2200 USDT From 0x3cc3b1…368a7266 to 0x5bC295…EbD473f2200 USDT From 0x60C35E…729d692f to 0x4Aa906…0054D1213730.27 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x5bb0Bf…C908d67f to 0xA2A09C…F13Db59A500 USDT From 0xD1b0Dd…ccAa0272 to 0x0DB79b…3F69eB3f67 USDC From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0xAE8b39…4eE7F424 to 0x695904…8663Ff84280 USDT From 0x5BBa0e…80f9d67F to 0xA2a08D…F1aab59a500 USDT From 0x102fCe…BBB5fB3f to 0xcaDE35…a8678fdd0.174675339971139 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.00530402636074133 eth 0.00530402636074133 ETH
0xf7ed22…0bf24cd1	17284330	Thu, May 18, 2023 5:21 AM	0xf059E7…3dfD0b3f	From 0xd962d1…E59b5FcF to 0xEC4B76…E1E423d25.49 USDT From 0xADD116…B0F5F8Af to 0xE12ff6…F17262CF2000 USDT From 0xd962d1…E59b5FCf to 0xeC4B76…e1e423D25.49 USDT From 0x2759bC…F3fF1aD8 to 0x6Eda72…dc4Fd57F0.10033527 ETH From 0xf54B49…Df74A6e4 to 0x9E893f…3f2491F540000 USDT From 0xadD116…B0f5F8Af to 0xe12Ff6…F17262cf2000 USDT From 0x2759bC…F3fF1aD8 to 0x873580…53f2f3770.10061819 ETH From 0x8BCeaA…700C7C04 to 0x4360A0…A7E48a3E0.5947758 ETH From 0xdDB367…8A3F0fEa to 0x7307c2…62bFc6Ad2002.39 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x1B7458…eEBCF7a6 to 0x96FDc6…f2AC0bCd120 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0x2759bC…F3FF1AD8 to 0x6Ed389…e5dcd57f0.10033527 ETH From 0x5528D8…14ebd5e2 to 0x319Db9…be93eF4b6125 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005627205990085503 eth 0.005627205990085503 ETH
0x46fff0…328c8d42	17277346	Wed, May 17, 2023 5:39 AM	0xB28807…8737341b	From 0xcfe87B…Cb5e654A to 0x1BEe92…3A55317a60000 USDT From 0xCFe87b…c85E654A to 0x1BEE92…3A55317a60000 USDT From 0x077D36…9be7C4A4 to 0x54060D…44fA3fB60.15919652 ETH From 0xcC21F2…73D9Bf24 to 0x2EC3B7…De00F3B40.8 ETH From 0x2ecb3D…1F7BF3b4 to 0xcC21D6…76a0bF2460 USDT From 0x063eD6…9dcbCFFf to 0x805bDf…582c13FA2180.18 USDC From 0x0778fC…0E3bC4A4 to 0x6184E2…25537FB41.26869783 ETH From 0x03DC1b…580A6626 to 0xCcc459…3eDB7bEe0.047878518 ETH From 0xcC21D6…76a0bF24 to 0x2ecb3D…1F7BF3b40.8 ETH From 0x063eD6…99cbCFff to 0x805bD2…306F13fA2180.18 USDC From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x0778fC…0E3bC4A4 to 0x540260…dad63fb60.15919652 ETH From 0x077D36…9be7C4A4 to 0x618956…a30C7fB41.26869783 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00558605827302003 eth 0.00558605827302003 ETH
0x05c346…3e81da85	17269574	Tue, May 16, 2023 3:20 AM	0xB28807…8737341b	From 0x14c401…D3117328 to 0x5F7c7F…1c5afA6c1.02802 ETH From 0xF5EBDc…D52d9824 to 0x27fD43…0A60C9b40.196345555265692 ETH From 0x0f16e0…3379e376 to 0xF7E435…4cF1453a58.84 USDC From 0xb59Ce0…0d44c6Da to 0xa4C8D9…e543DC0b8.1 ETH From 0x67F13d…85C59Aa2 to 0x6A7B23…d4e12aD70.18615773 ETH From 0x4ec6B6…70D925B2 to 0x22BaE2…4a3324872500 USDT From 0xD7efCb…36E817e4 to 0x233c2A…AD38830f1034 DAI From 0x0f16E0…2379e376 to 0xf7e435…4Cf1453a58.84 USDC From 0x2f57bF…0091Cd92 to 0xb6A949…0AF3eD13100 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0xd7efcb…36e817e4 to 0x233C2a…ad38830f1034 DAI From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0xf5efD4…702F9824 to 0x27fD43…0a60c9B40.196345555265692 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.007791342186583736 eth 0.007791342186583736 ETH
0xd0bfae…9726cd41	17262475	Mon, May 15, 2023 3:18 AM	0xB28807…8737341b	From 0x4f3d98…D4351fcf to 0x731309…21AB4D2a184100 USDT From 0x8f3DCc…37fe2Cd8 to 0x8d2DDD…ce17ecf510000 USDT From 0xe4c9E4…BC27e4d6 to 0x7af364…8F6664bA2000.69 USDT From 0x6785ae…91F46A7f to 0x17b99f…54329881280304.76 USDT From 0x84B3cd…9D24c6c6 to 0x0E11f2…70CBBC7E10693 USDT From 0xf9E7B1…b5DAD9a8 to 0x6cB35d…CF2005B3877.21 USDT From 0x0EF8DC…6518afbF to 0xCBD139…c88575AC0.226348162261843 ETH From 0xaf00C4…eCE28164 to 0x5b7Cb9…0aA1f3390.197951174440898 ETH From 0xe4C9E4…bC27E4d6 to 0x7aF3dd…f37A64ba2000.69 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0x4f35A1…D7261FCF to 0x731309…2Eab4D2A184100 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005316342139352736 eth 0.005316342139352736 ETH
0x66c295…712332eb	17242377	Fri, May 12, 2023 6:32 AM	0xB28807…8737341b	From 0xBc7D4B…254F3264 to 0xe4763B…67aC995B984.291348 USDC From 0x077D36…9be7C4A4 to 0x4Da7Ce…D04f80720.83868145 ETH From 0x0778fC…0E3bC4A4 to 0x4Da737…44C680720.83868145 ETH From 0xa431F8…4CabfcFF to 0xF47305…b6939f82577 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0xc4D300…D4Bb0296 to 0xE53D19…6cb0b307295 USDT From 0x766182…6F42cef6 to 0x62924c…95270f09127000.010066 USDT From 0x9331Fd…63a3743F to 0x7074dC…2863D9B39900 USDT From 0xFb46B3…230D6382 to 0x5DdaA9…C2232e5716051.014969999998 USDT From 0xA431f8…41ABfcfF to 0xf47C59…56309F82577 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0xC52D16…90f9e6D8 to 0xc95364…4488213c3455.610643 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00767214693064708 eth 0.00767214693064708 ETH
0x8f816a…c08d6d5d	17235466	Thu, May 11, 2023 6:55 AM	0xB28807…8737341b	From 0x48d86B…1e125c4F to 0x2Ba81a…187032eD300 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0xD1E4a3…8a45e592 to 0xFA9DDE…87E592511.5 ETH From 0xC9B36b…C869a6Df to 0xC1779D…5244D9A11 ETH From 0xDdF085…355efDDF to 0xd5FBDA…De292d470.10086420411186 ETH From 0x8e4fD0…c3526298 to 0x2Db5ed…F6413A771525.7887 USDT From 0x27899f…9EE60FD6 to 0x90340c…05C0fB8c1.010451631758876 ETH From 0x0073a7…e207Dc02 to 0x9062dC…c55d8E282000 USDT From 0x7dB066…38292082 to 0xFe2eD0…DD785Ae17 ETH From 0x0073a7…eB07dc02 to 0x90609C…237f8e282000 USDT From 0x784d38…253bfFF4 to 0x45000A…A0659b5c162991 USDT From 0xbF9C41…69889Ea6 to 0x01fe05…B6A76C1c2 ETH From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x5A6e79…13DB6CB6 to 0x41E398…5a32485D0.109260361979579 ETH From 0x855b73…BC5A9A56 to 0x449d10…03984a3524895 USDT From 0xb639d1…3e8189D4 to 0x2F3176…F9Abf51719 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.012058412344653735 eth 0.012058412344653735 ETH
0xfab653…3d4f6cba	17228037	Wed, May 10, 2023 5:49 AM	0xB28807…8737341b	From 0x2519bd…6C883CDA to 0xFCe1D7…8F9596302872.328693 USDT From 0x608BE7…8A06bE86 to 0x426154…993d9C6C0.20464073 ETH From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x27899f…9EE60FD6 to 0xee4095…aB67D2E060.785185 USDT From 0x35D04f…f94867d8 to 0x08E2C7…55eF8F9a220 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0x04Fe64…E8154b94 to 0x42d17B…6846e2CD1206.099403 USDT From 0xd952bE…39555abf to 0x016F78…6C61c2E2300000 DAI From 0x0Ceed9…aF531732 to 0x8D70C4…8030Ac302122.75 USDT From 0x990071…29EaE7A8 to 0x36a451…8b7a9c77120170 USDT From 0x919670…d3F3270a to 0xbD446C…B4D444414000 USDT From 0xd952Be…39555AbF to 0x016f78…6C61c2e2300000 DAI From 0x35D04f…F94867d8 to 0x08ee75…Abe38f9A220 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.007555807476102135 eth 0.007555807476102135 ETH
0xb22e99…1ec5fe58	17220747	Tue, May 9, 2023 5:14 AM	0xB28807…8737341b	From 0xaBff5A…AaB819f8 to 0x7511bF…a97b5da74078.42 USDT From 0x882eD9…B2501B52 to 0x11b815…4B7697f610000 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x3dC1Df…84547F98 to 0x7293b6…Bb17CCa4155 USDC From 0xD6E452…6e61CFd8 to 0x5427fE…e3da182030242.056590999997 USDT From 0xf9d054…2724F1b6 to 0xbC1F45…62aAE02818713 USDT From 0x87D40D…350FC2A8 to 0x4E29bf…fd79BF290.2 ETH From 0x5BCbdf…D9204F72 to 0xe0189F…b6DA92352150 USDT From 0xb590E8…2cb09d76 to 0x9dBE6d…6FCA64648300 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0x787B88…3B00C6cA to 0x42a8bf…882537Ce0.140894001703408 ETH From 0x642b9E…a1C0164A to 0x11b815…4B7697f620000 USDT From 0xb590E8…2CB09D76 to 0x9dBE6D…6FcA64648300 USDT From 0xf9d054…2724f1b6 to 0xBc1F45…60aAE02818713 USDT From 0x3Dc1Df…85547F98 to 0x7293ad…F5C5cca4155 USDC From 0x8f3DCc…37fe2Cd8 to 0x377e0D…5059D9bE200 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00993993045311316 eth 0.00993993045311316 ETH
0xda9c2e…fa6d61a5	17214009	Mon, May 8, 2023 6:31 AM	0xB28807…8737341b	From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x0f4716…29b23ba6 to 0x510372…AcAEB2F63300 USDT From 0x3b8A9D…80672488 to 0xCAd2C0…422113990.887110295895321 ETH From 0x559bd6…00cf00FF to 0x9DCF6B…F196315f1000 USDC From 0x559Bd6…00Cf00Ff to 0x9DCfD3…2f62315f1000 USDC From 0x27899F…91E60FD6 to 0x1609A0…01E456320.572806162430045 ETH From 0x6Cc569…d7517ee6 to 0x53be38…4dFfeFE40.00680426724045 ETH From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0xa4317a…3a78f78F to 0xf8d528…a1a9bf5c15 ETH From 0x27899f…9EE60FD6 to 0x160C90…460B56320.572806162430045 ETH From 0x0f4716…2db23bA6 to 0x510372…ACaeb2f63300 USDT From 0x510372…AcAEB2F6 to 0x7Db092…54EDe2A836362 USDT	0xF32960…C4fAd922	0 eth 0 ETH	0.009284506196728616 eth 0.009284506196728616 ETH
0xe31768…811fa280	17206078	Sun, May 7, 2023 3:44 AM	0xB28807…8737341b	From 0x787B88…3b00c6CA to 0x7E0E0F…01dEC3840.184529432792878 ETH From 0x85789d…1aC88ABA to 0x5262dD…5C48845A0.25 ETH From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x50E371…Cf9A6838 to 0xC6183e…F3576226192.515744 USDC From 0x85789d…1CC88ABa to 0x526254…002e845A0.25 ETH From 0x3af630…ea0b3322 to 0xe2c039…E4c23eC283.694616 USDT From 0x35de51…C7139138 to 0x4cDdc3…5a928ad70.110987795547313 ETH From 0x50E371…CF9A6838 to 0xC61897…353d6226192.515744 USDC From 0x3af630…Ea0b3322 to 0xE2cf6F…09883Ec283.694616 USDT From 0x9109AF…1f623f04 to 0x274792…12cCF251500 USDC From 0x787B88…3B00C6cA to 0x7E0acB…Fbc0c3840.184529432792878 ETH	0xF32960…C4fAd922	0 eth 0 ETH	0.01461377725787927 eth 0.01461377725787927 ETH
0x0aeb3d…7452fcc1	17192724	Fri, May 5, 2023 6:43 AM	0xD3F702…C09a574f	From 0x5BCbdf…D9204F72 to 0x0c0639…B4eBF5fd30 USDT From 0xEB428A…bc19FcEa to 0x7F39D1…8dD6f87a298.8815 USDT From 0x3A872e…Fa445A52 to 0x7D3edD…6de98EC620000 USDT From 0xc8D616…1B99c506 to 0x07cb36…fF3B0dC5200 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f43000 USDT From 0x8e918a…3671B0B2 to 0x5c27D4…938ED98E2593.106231 USDT From 0xd6AD80…3255071f to 0x4ef603…664f5938335.066719 USDT From 0x3EcC6F…d70Ad9f2 to 0x90653b…11521B8F0.4 ETH From 0x57bc4B…46566D92 to 0xfCd68F…b4D83E637000 USDT From 0x3Ecc6F…d70Ad9F2 to 0x90688a…90C11B8F0.4 ETH From 0xD6Ad80…3255071f to 0x4EFd17…333c5938335.066719 USDT From 0x32143A…0DD3DE68 to 0xeADDd0…46E78DdB0.27519132 ETH From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F43000 USDT From 0x3A8591…E5755A52 to 0x7D3461…31668EC620000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012995500832838966 eth 0.012995500832838966 ETH
0xd5c1c6…4e5312b8	17185550	Thu, May 4, 2023 6:32 AM	0xD3F702…C09a574f	From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f41500 USDT From 0x342Ff4…92db8eEA to 0xC6aba1…1527CDd4326700 USDT From 0x342fF4…9EDB8EeA to 0xC6aBa1…1527cdd4326700 USDT From 0xca1B8F…0CC9aED6 to 0x38c199…F36B78470.2 ETH From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F41500 USDT From 0x4E3e66…9394b594 to 0x0D4a11…471f1852538.708294 USDT From 0x4411d0…96Cf8764 to 0xf4392f…50F3D4A25100 USDT From 0x3Ebf95…fb9A1648 to 0x4E3e66…9394b5940.9895 ETH From 0x4411D0…93CF8764 to 0xF4392F…5df3d4a25100 USDT From 0x914157…d2E55cd2 to 0xB04B3f…56c18f4C3566.533574 USDT From 0x3EbF95…Fb9a1648 to 0x4e3E66…9E94B5940.9895 ETH From 0xA444b7…53fAA2f2 to 0x9CFEF9…769eA8C31095.232998 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007005043075229013 eth 0.007005043075229013 ETH
0x381fc4…b12eca60	17151447	Sat, Apr 29, 2023 11:26 AM	0xD3F702…C09a574f	From 0xc58Bb7…5D4E7c72 to 0x07ef3A…Da5E52DB760.610687 USDT From 0x00450d…4a290efa to 0x051acF…9604Ac5026731.48 USDT From 0x797f99…818d3a4a to 0x782726…A80D4C483025 USDT From 0x96BA32…7d1714D4 to 0xfaf432…612C97C83000.225358 USDC From 0x0fc90B…a685B59f to 0xE034C3…F07Dd2581200 USDT From 0x2759bC…F3fF1aD8 to 0x0685E4…621dfcd10.13368594 ETH From 0x0fC90B…a685b59F to 0xe034C3…F07dD2581200 USDT From 0x96ba32…781714d4 to 0xFAf47C…8Be097c83000.225358 USDC From 0x77293d…9776F276 to 0x238A30…555d2B5D2471.595322 USDT From 0x50BE13…80e56772 to 0xF5d0E8…73214B950.59818 ETH From 0x797F99…818D3A4A to 0x782726…a80D4C483025 USDT From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F41500 USDT From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f41500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004480821670073394 eth 0.004480821670073394 ETH
0x7a8bb1…b0dfaa38	17117258	Mon, Apr 24, 2023 4:13 PM	0xD3F702…C09a574f	From 0x8A37F0…2Ffd0712 to 0xFc4181…5e49123A0.102836400717518 ETH From 0x26d5ed…3561916f to 0x675e5d…ff89d1c60.4 ETH From 0xBb08DF…A63e9828 to 0x8edb41…2661ff800.1 ETH From 0x0711bD…21f4F732 to 0xF5491f…69C4B40B4400 USDT From 0x2C3525…b7aE2228 to 0x935f64…cE4205B51487.713614 DAI From 0x31f6DE…CCc012E2 to 0x1ee69c…4bc2905e28960.082499999997 USDT From 0x26D5eD…3F61916F to 0x675e5D…ff89d1c60.4 ETH From 0x2759bC…F3fF1aD8 to 0x0d0105…922081510.24730331 ETH From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f41500 USDT From 0x1a42A4…F0d61906 to 0x9Ebb0f…c2882cF0250 USDT From 0x8a37F0…28Fd0712 to 0xfC415c…4310123a0.102836400717518 ETH From 0x5BCbdf…D9204F72 to 0x292D6e…6384E5735600.48 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007254253244056108 eth 0.007254253244056108 ETH
0x06ca8b…9ca0e03e	17100423	Sat, Apr 22, 2023 7:33 AM	0xD3F702…C09a574f	From 0x6ec392…d56D6e16 to 0x8d12DA…74d264F41500 USDT From 0x9F81D6…cD2490c4 to 0xc4D300…D4Bb0296144.206432 USDT From 0x6d90A6…30425286 to 0xE488E9…578067743973.010008 USDC From 0xB85005…30B847a6 to 0xc3A23f…6eC34b7B150 USDT From 0x6d9CC6…00da5286 to 0xE48cfb…fa6b67743973.010008 USDC From 0x5cc5F3…75738748 to 0x660C40…27Cc9D780.214075688436748 ETH From 0xc4D300…D4Bb0296 to 0x9F81D6…cD2490c40.003779954 ETH From 0x50Be13…80e56772 to 0xC6Ab5c…36b2c7b21.48292289 ETH From 0x6Ec392…d86D6e16 to 0x8d12DA…74D264f41500 USDT From 0x5cC72d…967B8748 to 0x660Cc9…0aa59D780.214075688436748 ETH From 0x9f82D6…B3aC90C4 to 0xc4d300…D4bB0296144.206432 USDT From 0x50BE13…80e56772 to 0xc6a518…E639c7b21.48292289 ETH From 0x697868…658a0EA8 to 0x46E9B6…a66c06cB3 ETH From 0x6e4412…121685bF to 0xc6e7C9…9eD0dF750.37258848 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0045661607082575 eth 0.0045661607082575 ETH

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