Address 0x916Dc5E21e983CD3C080ee3841436CEEAd1E1f03

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x580841…a7a259b8	17198696	Sat, May 6, 2023 2:49 AM	0x068464…69941112	From 0x87D4f8…10790eA5 to 0xe17C4A…bC1d6C55163354 USDT From 0x9Cb11C…cdE7720d to 0xbdb7Dc…26539F460.2 ETH From 0xa2eEE5…0fAF8c21 to 0xb8d1E8…50b335B0271 USDT From 0x442655…d466f2Bd to 0x1eAf78…914E799F1 ETH From 0xA2EdaE…00705dfc to 0x3F4A98…C0747Aa80.5251576785929976 ETH From 0x3c7fdb…E58FaefD to 0x8af6Bf…87b7FF170.93 ETH From 0x882B73…d9B2B683 to 0x00c09f…B91c479f100000000 USDT From 0x446187…7965EE9c to 0xba08a1…3223430b1000 USDT From 0x66a89E…8aC4F165 to 0xCD4b28…1869070d5000 USDC From 0xaF780b…19F348e1 to 0x265688…07C007Be1969.204 USDC From 0xf767C6…fb888C1d to 0x321111…5bF01c8d25400 USDT From 0xaC2c1c…35F6861C to 0x815291…7BF7D5ef0.26184734404627025 ETH From 0xeA11a6…E8594B83 to 0xF81900…92e5ACB82000 USDT From 0xe2454d…31267459 to 0x8220C8…F9102279400 USDC From 0x1EFedF…Dc6f5Be3 to 0xF721Ee…702d38aB1623 USDC From 0x41854e…73a567Cd to 0x8B0Bc5…41D8199F500 USDT From 0x95c52B…9A1714d3 to 0x56DE53…380169Ce441.01 USDT From 0x21c3dc…6554B5d3 to 0xE6a9b5…3BF041780.227 ETH From 0x9732F8…7b772be9 to 0xE9Ff6D…a627F59E2.51 ETH From 0x9a2740…3710E265 to 0x7107B1…7EE000450.1 ETH From 0xbcA5ae…1F73D15D to 0xa62d16…3264Fed70.6729 ETH From 0xfE2AE2…fabCD11D to 0x755D1c…ea96ba051997.882325 USDT From 0xEA186a…5aF726EC to 0x4A33A0…cd46e4bE1880759799 PEPE From 0x46e177…3bEc73c1 to 0x804065…689c56481724 USDT From 0xaa42ea…40C06F5D to 0xb7B3C7…cFcDcd33700 USDT From 0x3826d8…CAe7c783 to 0x42E40e…3E05c0F615000 USDT From 0xfe5E10…cd7d63CC to 0x9C6a4B…248e77E010000000 PEPE From 0xf01f14…36368449 to 0x9bC148…c7552ad12530.35129976493 APE From 0xD0F1ea…12B5401c to 0xdacF60…451DDAf522.62949301 WBTC From 0x83b6fb…56Ba9701 to 0xA0434B…C69B358129100 USDT From 0x3E6415…6b7D7225 to 0xA26eef…0Fb3C7fD1.1 ETH From 0xe1228f…56312Cc9 to 0xcB58b2…a57BDc483.2 ETH From 0x9649d6…7914101c to 0x6Ba185…3eadaF756471900000 PEPE From 0x84032F…6fFA1BC5 to 0x10661e…f5022D0389.65 USDT From 0x1aEDC3…Bc0519aC to 0xd98D78…9f5B0a28300.731373 USDT From 0xf9Ad59…0DEdB9Cc to 0x421050…4614e1f11200 USDT From 0x5B9Ed2…3857E521 to 0x143Fcd…4135174D900 USDC From 0x931E4e…E731ab63 to 0x7c5688…78d0dde1300 USDC From 0xFF347e…09e6285d to 0x6c1426…59E7Ec7851137.494364 USDT From 0x689D71…0a93A4AD to 0x02B65c…D3D6246b16482 USDT From 0xaF2331…04F186C3 to 0x47F386…88d860581500000000000000 USDT From 0x42D57d…5B9a952d to 0x38B122…398b40C081115.671194 USDT From 0xD36d51…7f24EBCd to 0xcEc13B…6701F03715000 USDT From 0x51B225…E40dCD19 to 0xbb53f3…0e56EDB510269 USDT From 0xF458b3…AcF908e5 to 0xC81C91…5fc3A9e60.5 ETH From 0x916Dc5…Ad1E1f03 to 0xe85fa9…2C07B59F16.82 USDC From 0xB0F468…4A7c28eD to 0xc9B48B…e7CBd1A20.5 ETH From 0x247633…3b296043 to 0xf0E472…4653ae0527 USDT From 0x335f55…55c97F25 to 0x4d1175…08526E0a12718.09 USDT From 0x844681…bC7aBb4C to 0xCf8991…0a42Cce924000 USDC From 0x5a48fE…234b8AA3 to 0xf1DFf8…aa22AD6735000 USDT From 0xe6E184…CBB58b99 to 0xf036Ea…02C979B939135.55 USDT From 0x4C29E7…5f65bd05 to 0x1CDDcD…8BB93D800.5 ETH From 0x8c6BEC…95536F61 to 0x9d152b…E74c36B342000 USDT From 0x122468…1e674ea5 to 0x7Df753…C21115FD44500 USDT From 0xccA7F7…Fa07dad1 to 0x25e34f…169096B220 USDT From 0xa2916a…B7C9B325 to 0xe7B28C…216640BF1000 USDT From 0x39E8B1…a848E0F3 to 0x75114d…0060aAAB1858 USDT From 0x66d8Ea…714A7c19 to 0xD68010…14Bc783414 ETH From 0x367A09…405334b9 to 0xFaD8eD…484b3d5740 ETH From 0x6eFde0…B0c71b89 to 0x8B947D…deA4BFcb15000 USDT From 0x8d281e…2c711b83 to 0x487125…1Fd0a220200 USDT From 0xa3bDBA…7BEE6bdD to 0x6A452E…F7513aa7607.489661 USDT From 0x2E0E23…52C784b5 to 0x0F358B…461e7474250000 USDT From 0x8D8a56…dd145BAC to 0x115DF2…40Af98138 ETH From 0x0E0A8B…c8475DDd to 0x896468…3C6551220.1 ETH From 0xe309D9…2F213899 to 0x812C27…0b08Bb380.35 ETH From 0x86214b…f3900f55 to 0x1a6cc8…5fC8cF150.20438697883019655 ETH From 0x8332bf…Bf51A633 to 0x51b261…9e9Ed5Ba16 USDT From 0xd05E4c…367C7C73 to 0x9dbD56…b89082cd4.4 ETH From 0xcc7F59…7b76d561 to 0x23662c…0bB836528999 USDT From 0x409A78…295638DD to 0x569EC2…23F4411c300 USDT From 0xAA4f64…6dbE972c to 0x029566…46CD6D410.5028555211165727 ETH From 0xD54335…F0BB3675 to 0xBD3AbB…722c2Fea8 ETH From 0x230cC3…7F8a8751 to 0x47D018…3953A2EF6 ETH From 0x544BC2…E58b9995 to 0x6a8292…8eB0CDc2200 USDC From 0xbb2a38…d0CC230d to 0x1d9996…a895D9D84073.03 USDC From 0x1a8B8b…f2c0210D to 0x2073e5…3f5aFE4410000 USDT From 0xB7fb14…664eE52D to 0x5D1765…4eb1C03F40817 USDT From 0xf58d25…2C038545 to 0xA3d8B4…20d3589a2000 USDT From 0x07d37B…354c1Cdd to 0xBa2470…11f680E15500 USDT From 0x21A9c0…bCE3F685 to 0x6a36Dc…6fAE9D5B250 USDT From 0x83f191…FAA860c9 to 0x7daEaA…5255a6290.1 ETH From 0x6203c0…b49991a9 to 0xD3dcf3…697e533f2 ETH From 0x9538CD…e64c5b79 to 0x26aB84…9B1767820.05243489006379676 ETH From 0x101881…9f9D222C to 0x47a0E0…613C98F1175 USDT From 0x5937f6…4C106351 to 0x9F08c1…F7807F5B0.8245 ETH From 0x938A0E…14ab7065 to 0x600bfe…55CDA4890.49 ETH From 0xf3D670…458f993C to 0xB2627b…c16c2aFc219.74 USDT From 0xd94699…2470dd25 to 0xbCF998…E4951604100 USDT From 0x61b24c…A39c6025 to 0x03e48d…9051F46310 ETH From 0x7fE7C0…317CE44D to 0x951B31…77961C769288 USDC From 0xf65D83…De0D65cd to 0x86eAF6…c00ACe1c0.4024408914526828 ETH From 0xAFe184…64d4AD5D to 0xB03366…2abB95eF5000 USDT From 0x5FeDe3…B1627b65 to 0x1c9E56…572FB49D25111.535547 USDT From 0x2077b9…c82a507D to 0x2028DA…bC2CB3d6816 USDT From 0xdAA405…61b8deDd to 0x2D2187…daa612170.1004595 ETH From 0x51d961…90D93963 to 0x581Da1…0c2E1359500 LINK From 0x4E1D2f…8D9cEc15 to 0xC89220…51Cf5aeb0.15742515180817623 ETH From 0x8E0293…9e9905E5 to 0x753501…36b347f215.08 USDC From 0xBb75c5…41A18eFc to 0x2665a2…0085A68D10331.582946 USDT From 0xf6Ae05…655a8Bd3 to 0xC7bE24…D991a019288 ETH From 0xcE4c43…06D27841 to 0x8E4FDe…142CE4410.405542 ETH From 0x25f19A…28d02333 to 0x17fd96…a7047AC56 ETH From 0x632bD7…171BC7Cd to 0xFe2E8A…B682248d56822.68 USDT From 0xA14f6E…25c4602c to 0x2cCe56…aE329d09214.483777 USDT From 0xDF02BE…24e17615 to 0xE1234d…8BEafa5a9789 USDT From 0x51d961…90D93963 to 0x581Da1…0c2E1359500 LINK From 0xd0Ed80…CfB9aB11 to 0xda2ba0…Bf6434CC150339.918555 USDT From 0xF25073…fFfBFCF9 to 0xE46353…905F808a2.5 ETH From 0x33faEB…fc403Fd3 to 0xA13692…706db6B8300 USDT From 0x212b34…08635EFc to 0x7Ce02d…b47c5A24150000 USDT From 0xd94699…2470dd25 to 0xc9A307…2683C61c90 USDT From 0x87D4f8…10790eA5 to 0xe17C4A…bC1d6C55108903 USDT From 0x082b8b…335221E3 to 0x6Ce630…65Fb5bB1118250000 PEPE From 0x445bD2…A285c68C to 0xB7672b…eAf1396B25000 USDT From 0x8afC2c…9725ba73 to 0x0BeD92…6d2B3d14100 USDC From 0x7a7A7D…BcC9d983 to 0xa591b8…dCe48d795.58 ETH From 0x2f0087…F582007d to 0x19Cc8a…c2e69A7a2500 USDC From 0x9d127f…c40B2e7C to 0xfA6888…7d9D647C0.37 ETH From 0x499eC8…3b189f7D to 0xA7A30B…3b4e01cB200 USDT From 0x51a636…Ce3569C9 to 0x44571F…F079B8771 ETH From 0x02881F…3c1d9fB1 to 0x3f9A04…ce492aA11.8 ETH From 0x69F6E6…F0E5e065 to 0x094A19…F57EE2060.06 ETH From 0xFA0C31…91adf925 to 0xac462B…98b5baA810000 USDT From 0xaC04A6…c98E9481 to 0xC0Cf28…aC74b9530.36 ETH From 0x0EA92D…bA22B301 to 0x3dA375…466d4b520.1 ETH From 0x119E3F…86F7c1A3 to 0x0D063F…237a7a6e0.25989234 ETH From 0x929748…93DBE039 to 0x300207…2538D9240.2 ETH From 0x3DF91F…f87a080d to 0x0c4E71…769525D145785 USDT From 0x510B7f…5c6AE0cc to 0x4ED6B2…BA212640500000 USDT From 0x8bd490…6914C0Fc to 0xB39A8d…b0423374102978.56444 USDC From 0x296CF6…09cFc75c to 0xfd9eE6…2d83AAaF5000 USDT From 0x21A3fA…924Ed3b3 to 0x96b79e…beb3FBc13996.003996 USDT From 0x961E66…e4cb0aad to 0x5338d3…B48b5629462 USDT From 0x44a04c…EdB5bF41 to 0x5D897F…38Aca59F10000 USDT From 0x5E8b45…9ea88641 to 0x66B63A…3289A24f0.5017989492330003 ETH From 0x7454E5…7E949685 to 0x10dbD3…9635AdCb3 ETH From 0xF22763…97eDAD3C to 0x0B20c7…9EC3fb224997.123523 USDT From 0x1fC86a…005FFCC5 to 0xcB34e9…C61A69C720000 USDT From 0xeb811a…BDD95DF3 to 0x83CEaa…3e3cABf925096.420449 USDT From 0x79E5cE…B877C755 to 0x9871f1…Ec02F5e5550.375891 USDT From 0x7614E2…44Be2f8d to 0xB7496B…9baf75404.5 ETH From 0xEAbA2e…Cf45987c to 0xD9Ed07…5A6b6c2E1.0031700172545244 ETH From 0xeDd086…F14f18F1 to 0xf4bC44…93bdf53f500 USDT From 0x527092…44c9a2E5 to 0x613269…83b70e452000 USDT From 0xF74B42…e72156D1 to 0xC2BC80…0a18efCF0.5 ETH From 0xe1B4B5…bEc6071D to 0xedaDc6…7e43c3C7342 USDT From 0x44a04c…EdB5bF41 to 0x2E8013…6b5aC30F54.28882 USDT From 0x2aE10B…3A0aDAFd to 0x5F27f0…F881Cb6D47400 USDT From 0xd003Fb…fAfBe0dC to 0x09F8ef…d86c6F04600 USDC From 0x4BBA12…ba21903C to 0x975C48…8573A3990.08 ETH From 0xAd7C27…987AA72d to 0x142688…b37D887e100 USDT From 0x97b00D…d277b789 to 0x491C48…EAeaDB69350 USDT From 0x089545…5257073c to 0xF794E6…7bf6b6770.054 ETH From 0xE5C305…77c72a1c to 0xBFE41C…92921c4250000 USDT From 0x7A2Ae0…D56F864c to 0x59927d…e41b25072700 USDT From 0xF9FcD5…af4e2Db3 to 0x87b977…721eD163500 USDT From 0xd916D2…354352E9 to 0x6832BF…5E0FCf13200 USDC From 0xfacA69…df4A409D to 0xd2BC7e…9534C7B10.397325869223218 ETH From 0x84032F…6fFA1BC5 to 0xF3Ea71…5984C29B54.64 USDT From 0xbac516…73a2996d to 0xc824a4…475Ae7Df3.3 ETH From 0xE87404…AB767e03 to 0x51A2f0…a27327D74904 USDT From 0xC07456…C78C78D3 to 0x210474…9d4Bae95100 USDC From 0xfF6255…F67e034D to 0x1669BF…de8577240.33 ETH From 0xF25073…fFfBFCF9 to 0xbbbb3d…CA6E095f1.59 ETH From 0xd12233…1a89C331 to 0x33773e…4B27aC942.502 ETH From 0x5367F0…70650c75 to 0xeceE48…E9143463546.24301096 DAI From 0xdfa6E9…429C9b03 to 0xEA8214…C29C95Ab4000 USDT From 0xb2d413…204C1633 to 0xF5a405…83F472320.2 ETH From 0xe3A666…3A46F7dD to 0x4D649B…16be05a16490.3 USDT From 0x07d37B…354c1Cdd to 0x0119c6…Da4f853c4000.16 USDT From 0xde778C…daE07AaC to 0x6E8Cc3…0FBc01155 ETH From 0xEafcBD…be749483 to 0x0A85BC…D339E2113994 USDT From 0xd94699…2470dd25 to 0xFD4Ba7…22f13FBa17030 USDT From 0x56bD7E…488234f5 to 0x151Fc5…FDb0AF590.85 ETH From 0xBC07Ef…eBD53E25 to 0xA80D82…05e1B3eA1876.5054 USDT From 0xD9bfCe…6C890c0D to 0x035DB6…61D0DD7F1500000 USDC From 0x9B9d66…C0e15445 to 0x4eA1D4…6787E67B0.56 ETH From 0x5df5a5…4F1a7cF3 to 0x9bb6F5…1937742615000 USDT From 0x87D48a…Ad1334DD to 0x2c7783…88008d1150000 USDC From 0x0de2De…002A9961 to 0xf0dde2…4ecB7a261000 USDT From 0x5B59c7…32DAC75c to 0xbDbD32…dA3A45c840001.409824 USDC From 0x658a73…db35EB83 to 0x3E3276…b3f1FbF80.25 ETH From 0xEcEfeb…f167F36c to 0x84C4d9…b99Ea51025801 USDT From 0xBdE2dD…114a60B1 to 0x6F3b11…686876211 ETH From 0x9d54ee…E6e0F2C9 to 0xdE8b03…759f87112000 USDT From 0xEcEfeb…f167F36c to 0xBC289D…1eA91847393030 USDT From 0xd94699…2470dd25 to 0x084098…b3bd618A250 USDT From 0xb57F35…23AE8E59 to 0x30738f…ae74A04f0.25 ETH From 0x236B5F…7Cde694C to 0xce28Cf…34E37652538.68 USDT From 0x5937f6…4C106351 to 0x72E90b…3390A089128912.6480289 APE From 0xBdf9Dd…fb70F89c to 0xB15efb…bC8EA9Bd1.3 ETH From 0x42F8ff…d440647D to 0xfAf87c…Ba23acB63852.7456 USDT From 0x0123e8…b836A66d to 0x2157D7…dfE9c25c49.738583 USDT From 0xD3A6e7…d2eFA3C3 to 0xD1b962…F68b013750.474857 USDT From 0x70219c…c5bc7621 to 0x6eEC72…0B3B4600100 USDC From 0x212dd2…2aF68915 to 0x0615Ce…eeB5df6550 USDC From 0x8691b8…09b58BB5 to 0x77220d…27f994d746048.71 USDT From 0x321498…05FAD52C to 0x64B99D…603915c3449 USDC From 0x4bc11B…63afcBbd to 0x0d7aF3…8752235a143 USDT From 0xbEfD36…5F05064C to 0xB05b8D…579705e7343 USDT From 0x165068…F3831719 to 0xd006f8…17f222eF0.0957685 ETH From 0xeF7B9a…96FBe425 to 0xadE672…B497300C10000 USDT From 0xB27d66…6CA6FAFC to 0x627509…43162caa5000 USDT From 0x632cae…fF85E069 to 0x52ce27…27B44e634343 DAI From 0x29374c…970A1E39 to 0x8974d4…5b30ACc1600000 USDT From 0xE632f0…6A1F8b99 to 0x73b83C…4a2C9E9c1366 USDT From 0x14084b…AE4937FC to 0xC4e1D3…8EE52936500 USDT From 0xef2F2C…B6D7Eec3 to 0x56B3d1…A9F1a7B70.078357 ETH From 0xfc16eA…A7d4e009 to 0xAf9Ef1…CF80631815002.404859 USDT From 0x150F9c…16eee0ad to 0x8d0FE1…19139a3e43550 USDT From 0x5937f6…4C106351 to 0x017fB3…731f9f5f5070088208 SHIB From 0x2f5694…3e608C8C to 0xE03603…d74f7B3711 USDT From 0xBF275B…A45b0349 to 0xf683D2…46BB44c70.39 ETH From 0x942B1d…2913D8BD to 0xE415b7…1d6E521f20 ETH From 0x29A011…F6074279 to 0x07833c…86f33765600 USDT From 0xd7Cc4f…f1F2c1c9 to 0xB97cbC…5feD341729632 USDT From 0xc32D52…6288c05d to 0x830296…6677cE2a1400 USDT From 0xd94699…2470dd25 to 0x4C6c48…F6dCc57a100 USDT From 0xf9de20…cC45BBAC to 0xB3503F…FAD6090d2000 USDC From 0x9d127f…c40B2e7C to 0xfA6888…7d9D647C0.37 ETH From 0x938A0E…14ab7065 to 0x54de4f…226546B012.9 ETH From 0xE70759…70d1400d to 0x114063…3088C0bB263 USDT From 0x0FbB81…301BEEb5 to 0xD325d3…51EFBB4450000 USDT From 0xA5FCba…93A510Cd to 0x4e0958…6bA053Cd200 USDT From 0x2F40BD…Adb1D0Fd to 0x2f4B10…50b1d0Fd5 ETH From 0x3eF17e…0A7e454d to 0xAc35fF…2940194e0.27 ETH From 0x3CB6C1…84331edD to 0x4f3bda…7Ad1fb833557 USDT From 0x1547c9…774bd229 to 0x45B4D1…2b398A179000 USDC From 0xbC0195…B6449949 to 0x39F5D4…Ce18c1d710000 USDC From 0x6281B9…607c2489 to 0x4115ea…17ba6178410.082016 USDT From 0xddeFEA…9B5926E5 to 0xEC4B6c…81B13Ab95 ETH From 0x6B1ECe…9c6350fd to 0x7b943a…8E5781F4205802 USDT From 0x938A0E…14ab7065 to 0xeA34F2…F7186aDa0.2 ETH From 0xbF2954…82217A8C to 0xAC5E60…85c53cb11 ETH From 0xaF780b…19F348e1 to 0xBF5366…4B5e6B75313.8 USDC From 0xdE61AC…0aBe5cF9 to 0x9eAD56…811624cc2500 USDT From 0xEcEfeb…f167F36c to 0x4ED6B2…BA212640500000 USDT From 0x4da477…6157520D to 0xEC0F15…e681aFea200 USDT From 0x46e177…3bEc73c1 to 0xbcB77F…e867dF814596 USDT From 0x83E4E9…BF5673F1 to 0x3324b5…FccA6a7e4.510449149615251 ETH From 0x9Cb11C…cdE7720d to 0xbdb7Dc…26539F460.1 ETH From 0xd403A9…192390FC to 0xDa35f3…c833Eb947500 USDT From 0x5442c5…Bcbdbe35 to 0xB32F17…429193321 ETH From 0xa483fE…D847deC9 to 0x49c556…Df6A56ed0.18317747 ETH From 0x62258f…8C2cd071 to 0x902d87…0dA8F490200 USDT From 0x64393a…350B45a5 to 0x676653…E2e16ba99420 USDT From 0xd3F1be…d867096C to 0xee58eF…D2B2870f100 USDT From 0xfcFeaB…3155D3dC to 0xeEF0A4…4Ef258e7407.05066 USDT	0xce8101…33155654	0 eth 0 ETH	0.13295451434298444 eth 0.13295451434298444 ETH
0x172609…50a038d9	17198158	Sat, May 6, 2023 1:00 AM	0x068464…69941112	From 0xBFed4D…1d035859 to 0x192484…27E068e30.487075317390502 ETH From 0xfEB3Ea…095709c5 to 0x2728b7…9a32E04e6936.026388 USDT From 0x6281B9…607c2489 to 0x061bbA…A05969722205.071664 USDT From 0xD9bB29…0E1f8a33 to 0x5bb492…85d4bB420.21 ETH From 0xC1723A…38A6AD49 to 0x3240A6…14e163B630156804.52 SHIB From 0xb855c8…e64d87e5 to 0x60446E…0dF295D43.10576071 ETH From 0x87972E…b0C80799 to 0xbA2C05…2B982A260.1 ETH From 0xd94699…2470dd25 to 0x169737…7d444fB42000 USDT From 0x5d9502…Ca6bC023 to 0xA9492e…1ab121EE9500 USDT From 0x3186d2…c497f4F1 to 0xeD9268…aA3cDA010.2509662199467952 ETH From 0xbEfD36…5F05064C to 0xB05b8D…579705e7345.545956 USDT From 0x0f9476…0c12eb03 to 0xE11958…4Eda022f0.5 ETH From 0xF65B01…491Ad7d9 to 0x57CA8b…A506F3E510 LINK From 0x5Ec01A…46d7392d to 0x7274C9…BfB15f1f0.1 ETH From 0xEa302c…5388E0D9 to 0xEEbD98…cF2d612C1500 USDC From 0x5f91BD…Ff4b2Eb5 to 0xAe1e9c…F2f8bC2d0.1 ETH From 0xCBa879…5D20fE93 to 0xB37751…D8B5570237852 USDT From 0x936355…07C2b575 to 0xDd0512…c11dC2a18105.37 USDT From 0x1Bf012…3104f309 to 0x19DE90…9d420Cb828120.858775 USDC From 0xd71512…9eB6f539 to 0xbCF52E…97008E52190.08 USDT From 0xbd7327…335f20B9 to 0x4BCdB1…CaAfcBbD55.03814 USDT From 0xaBb29D…Bf9F3bc5 to 0x613B05…0F75c7DF33 USDT From 0x7d4df3…E9F26A13 to 0xF2AbF7…fCb31BF40.0029 USDT From 0x87D48a…Ad1334DD to 0x66Bf1B…599692d550000 USDC From 0x3c28aa…Fc5d4451 to 0x7A9902…C5381b51300 USDT From 0xd2823D…17953d69 to 0xA3834a…E09EA1B73000 USDT From 0xF026C0…67F3E6d5 to 0x76a8C7…87e40eBe0.07069714 ETH From 0xA22a72…1f5401eD to 0x4b3985…2C7172583000 USDT From 0x864f6D…4DC7Da95 to 0xDEcb78…E8933bF73.5 ETH From 0xbFC52C…01D03e15 to 0xa4c759…70127c740.05126759119222783 ETH From 0x352fd7…99CDE185 to 0x85d8E7…62cC6Ed52036 USDT From 0x541c77…4914CaEd to 0x170C2e…1c0F62F25443 USDT From 0x2abCe2…466CB5AC to 0x9bfF69…62F3d0391 ETH From 0xDC9D7d…0B682Cb9 to 0xc15072…0142E8eD10000 USDT From 0x72381B…fD7e47Cd to 0x897d9d…15F57188500 USDT From 0xAaE2b6…4dAe1F4c to 0xEB26c8…fC87467211000 USDT From 0x71Cf23…A6A263ED to 0x53667a…8c27D70E1 ETH From 0xD239dc…A38a9ea1 to 0x4151Dd…96E2D3C01000 USDC From 0x3c6338…d7dfB549 to 0x30dC36…a79fC58B22 ETH From 0x09A44b…8E6f98Fd to 0x7d4af5…a7d9Dfd75900 USDT From 0x5937f6…4C106351 to 0xEe8fE5…84b54CFa34.1634 ETH From 0x4Af8CF…1F989703 to 0x034aa4…3d7422635 ETH From 0x51C31a…4E545933 to 0xA428f4…78D44DC410000 USDT From 0x0dd0A5…c4b4d703 to 0x62781d…92078d80388 USDT From 0x767AaD…D3C81B03 to 0x207228…877db4bA0.08 ETH From 0x8d8EA0…8bFA65e1 to 0x3E3728…87Fd3EFd99.9863 USDC From 0x8E06F1…c6c245ed to 0xBf6976…f887286958603.767443 USDT From 0xa26E97…E4189a03 to 0xC7c11b…B5751Fed12468.12 USDT From 0x2Ce910…3bcd8299 to 0xa5AEb3…EC3e00082214980.49 USDT From 0x60f91F…1C248A93 to 0x9395d3…D906a8e73000 USDT From 0x5EC70A…00DFD069 to 0xb16FA9…2a8bDDcC10 ETH From 0x8e33Ec…DC49bB03 to 0x14C107…1637DD778000 USDT From 0x64755A…CC492BAC to 0x72cE5E…97E36f8277.096288 USDT From 0x137bE6…064A6Dd1 to 0xEd2a0f…bD20f3e8221184462.0143909 SHIB From 0xA57f92…549D5F95 to 0x8a570F…449A9e6782.95 USDT From 0x00bF8c…5fA231C3 to 0x7D199a…d89EbD5B14834 USDT From 0xf4bb6b…85F00C8D to 0x5D6C2d…B3903220400 USDT From 0x41B0ce…5eC4e6DC to 0x2f04a9…f5DaBad1400 USDC From 0xDb10F3…B6f28Fb9 to 0x54312b…34a83756139375.42 USDT From 0x7d231C…A857F0F1 to 0xEf32D9…d27D39A21231.64 USDT From 0xDe8bb8…5c9F8711 to 0x4dB5f0…e849Fb2759500 USDT From 0xc00dBa…257B5d33 to 0x3D9C71…E436C03F0.2 ETH From 0x67cA13…b20b39fd to 0xd7abc5…370618871.0031136396596625 ETH From 0xa099f5…05173105 to 0x322214…EC8Fa7F02600 USDT From 0x8746D6…c8879665 to 0x714d35…De6c6B430.22107641 ETH From 0x042a85…3390C8B9 to 0xA02783…88563358100 USDC From 0xd449b7…f9Df1369 to 0xd0b9BE…214C3Aa30.1 ETH From 0x4CaC38…e209B7e1 to 0xe3Da8d…63C635ca1000 USDT From 0x6770d1…EBaC14B3 to 0x9C61B7…Bcd22Cbb8811 USDT From 0xa6787F…57923083 to 0x282DAD…6E5CefB714440 USDT From 0x9519C8…ddb30523 to 0xeEA54F…8fBb41e710 USDT From 0x15C925…7B6a93fD to 0xadE7d0…dfba36d70.1 ETH From 0xf23234…8E108629 to 0x8650cf…5Ebf0a4425000 USDT From 0x002828…BfdDcA41 to 0x566c56…62fA68BD18 ETH From 0x94919D…f7a23fB9 to 0x71F7a4…bdD769861500 USDC From 0x2D9264…16085649 to 0x6692fF…8C21ed163000 USDT From 0x787EE6…6c3360B3 to 0x655663…fB87CA970.2 ETH From 0xeb811a…BDD95DF3 to 0xF93Da7…012F77a925096.420449 USDT From 0xDf74f2…D0e18169 to 0xa9Ae2c…F9297024155515 USDT From 0x4Fc7ff…471A5B2C to 0x4CC85d…f5edD311200 USDT From 0x744dbc…F8e18FED to 0xc7a916…Da9691f81.014 ETH From 0x7A2C13…aC7B056D to 0x644E2c…34Ea3B480.25 ETH From 0xA40DA9…9da415C3 to 0xaa0720…401b526b0.30354265 ETH From 0xdbe2FB…590837eD to 0x624E15…72A7204f5000 USDT From 0xaa9f66…f0fe8ED1 to 0xED67dC…4278bCA02 ETH From 0x25e4AC…4cc80f85 to 0x4B4ECa…57461EA52 ETH From 0x45F2B5…7002234C to 0xf6D251…41ca7a19800 USDT From 0xF39677…3de79B4C to 0xBf3bAc…35EC106410 USDT From 0xe2454d…31267459 to 0x03221e…c119AbFE200 USDC From 0x32f840…bd51163c to 0xE26f69…667536be0.22208 ETH From 0x87D48a…Ad1334DD to 0x64FEFD…8a7f7dF412000 USDT From 0x463704…6B4654Dd to 0x3d2d33…EE97A48E0.5134747324596771 ETH From 0x7f2E0e…11BAC419 to 0xD193EF…ddB9D1010.1 ETH From 0x936355…07C2b575 to 0x4b8Be7…8736799623380.82 USDT From 0xd94699…2470dd25 to 0x61eE25…efDAdA19500 USDT From 0x5C9CF4…aB6FF4E9 to 0xBe00Df…3CB2F1710.38 ETH From 0x9B1D34…3E3B7975 to 0x7719AA…EeA389613500000000000000 USDT From 0xD2b34e…0629aA23 to 0x6F58a4…F07B0FC70.27894970370066946 ETH From 0x3B4B6c…0fB5578c to 0x552CD3…25b70C96100 USDT From 0x5A7781…3ddc3069 to 0x17a043…46FD5815150000 USDT From 0xEB2A98…E75701a3 to 0xE438c5…4D5E6B4915000 USDT From 0x37bedF…955ccd43 to 0x89361c…04D7F0A619851 USDT From 0x74C749…d372F441 to 0x7e3B95…10D6d0e510601.7 USDT From 0xf40421…4a72b6C3 to 0xab3FFF…Dd88863f1.19 ETH From 0xa483fE…D847deC9 to 0xd8d3D5…A27B4F8c0.49117217 ETH From 0x66a89E…8aC4F165 to 0x48374a…C95545BF6170.591232 USDC From 0x5cc111…F6126Ad3 to 0x8765Fc…7f26229f4361 USDT From 0x4c6996…6a2CDB0D to 0x05ed46…015959ad1000 USDC From 0x6C9B47…FF4Ac6AD to 0x131A43…454A9Fe625000000 SHIB From 0x2bfb3a…03EF45a1 to 0x3a960C…51812B07249767.038817 USDC From 0xaF780b…19F348e1 to 0x91178f…0862Accb674.8 USDC From 0x32d9a9…17422fE5 to 0x3828b7…D9E7c78317000 USDT From 0x50F869…E82E4F6D to 0xF50518…36B0452620000 USDC From 0x677060…5566eA69 to 0xf99738…477bD7e9195 USDT From 0x0543bA…4CF1d923 to 0x0C961f…94b266aA406.18 USDT From 0xc9D314…BAbA870c to 0x0F0137…1345e7Fe7560 USDC From 0x6b33DF…7691eF0d to 0x066680…1fD8170b166.39 USDT From 0xD2f088…13da2af9 to 0xBD94b5…281f3ed42 ETH From 0x0Ef1d5…d1a2c5cd to 0xffe1D5…00B2b0F749382.71 USDT From 0xACa4c1…0F70aCf3 to 0xE7D70e…eCFfB45a0.15 ETH From 0xA99f14…4FB98aed to 0xdf8D80…96012b2D200572281 SHIB From 0xAFe184…64d4AD5D to 0x3533B2…8218e9b02000 USDT From 0x33586b…565F4761 to 0x98e2c6…3E0B3D2983859217.00000001 SHIB From 0x21bD05…62fD9911 to 0x0FE24F…c895d50C601.29 USDT From 0xc00dBa…257B5d33 to 0x3D9C71…E436C03F0.1 ETH From 0xAf56ed…F6d34D0C to 0xce4c30…60D93A01641.24 USDT From 0x99444E…8881911C to 0x558A27…1C38566f405 USDT From 0x2529d3…996f0Dc5 to 0x2d8455…5Dc8559C1299.726912 USDT From 0x7160Df…2c38b0F1 to 0x7775e1…5bF4E70D0.3 ETH From 0x047241…36e4aEb1 to 0x702075…ca1915110.27671313 ETH From 0x5Df089…7E951819 to 0xaF2735…ad1Fc1c91 ETH From 0xeb5A5A…350E96D5 to 0xbA7B33…aA33Bacd3800 USDT From 0x5f22a9…E77E7731 to 0x174893…720426990.11 ETH From 0x24302e…b4B9c161 to 0x4AC4ee…9e5Ae10E1000000000 PEPE From 0xA40DA9…9da415C3 to 0xaa0720…401b526b0.10045002 ETH From 0xa483fE…D847deC9 to 0x431AE6…22Fb9d1f0.23479848 ETH From 0x119E3F…86F7c1A3 to 0x765266…f3DB31610.29796311 ETH From 0xFe4E7a…faD46823 to 0xBaA141…9601386F3333 USDT From 0xA682Db…70eA3e09 to 0x663a2a…152816D9420000 USDC From 0xeBa56c…2623d319 to 0x6E6f27…00Dc2F4F100000 USDC From 0x2eC51A…0A6aF4E3 to 0xa9C29B…b0222e1765 USDT From 0x49a2Fc…aa6CD9Dd to 0x4F6AE9…42C2DE130.4053 ETH From 0xbF07c9…03ea64Fc to 0x449DdB…EB6abDf62000 USDT From 0xda24Ad…778974Cd to 0x6717EC…3f5A8BFA20000 USDT From 0x3FA268…6Ab76A03 to 0x54EA56…5d13E31C3.3 ETH From 0x335f55…55c97F25 to 0xcBB40A…9E2f81e3990 USDT From 0x193A60…7f020519 to 0x5bCF8B…51CF217F104.79 USDT From 0x36dDEf…A57788d5 to 0x328d6c…64289AC41000 USDT From 0x21c3dc…6554B5d3 to 0xf9ae19…CaE2E3259 ETH From 0xF9B23F…069c386c to 0x4C71dc…Eb93f4091 ETH From 0x85fbdC…32d4F955 to 0xf2FD41…d76F21242000 USDT From 0x239eA4…D012f8aC to 0xb42Df9…e6FE8f89100 USDC From 0x1BFB75…764239c1 to 0xBB2b2a…452a7eAB1.5 ETH From 0xAc9C91…c7cbC2cD to 0x6417B1…826e6C8E5000 USDT From 0x550CF5…f1afD031 to 0x1B4057…99998a14290 LINK From 0xd05E4c…367C7C73 to 0x006DE2…884Dc8294.2 ETH From 0x21A9c0…bCE3F685 to 0x6a79C7…3Fa9387a75 USDT From 0xCBa879…5D20fE93 to 0xDF7B4D…36d37D7140000 USDT From 0xf65D83…De0D65cd to 0x87efc5…B2F63AEA1074.311884 USDC From 0x5937f6…4C106351 to 0x9F08c1…F7807F5B18139761407 SHIB From 0x13D5D6…e3ce594c to 0x8acd55…3A516499400 USDT From 0x0543bA…4CF1d923 to 0xEEFa74…A1B121e3350 USDT From 0xa1Bf27…41b4eEaD to 0x3a1e22…f51639930.75 ETH From 0x9f0623…a1C79fB9 to 0x9430a6…ea3f786f951 USDT From 0xA025C8…58F20e21 to 0x876A2F…4a09dBb310 USDT From 0xFA0C31…91adf925 to 0x0AB162…57F76Aa27860.96 USDT From 0x938A0E…14ab7065 to 0xBF25ea…9d21a5fB0.18675196 ETH From 0xa0a959…113f7889 to 0xd141E4…2b636b58501.836084 USDT From 0x101881…9f9D222C to 0xB037d5…965A54478000 USDT From 0x74FaA2…603bB4c1 to 0x12D13F…cdCF447D71.45 USDT From 0xDF02BE…24e17615 to 0xBB6E06…F93e1584985 USDT From 0x5C9CF4…aB6FF4E9 to 0x5017D3…768B014a34.85 ETH From 0xc2801A…53f5E2B9 to 0x69c613…7b052D21600 USDT From 0x844441…0B8B48Ac to 0xfef180…95958E342125.7 USDT From 0x5Fc36d…713CED1D to 0x80af47…DDf1bCdc5000 USDC From 0x2Ea541…485Ed913 to 0xbD0B94…971eabec2247 USDT From 0x45468f…77ad317C to 0xDF6720…917af7C138199 USDT From 0x95D799…D59277bc to 0x01c262…0B7D44D15000 USDT From 0xB8a360…1873EB39 to 0x734D6a…67d8d2F930000 USDT From 0xbEfD36…5F05064C to 0x5A8497…46F04df4365.462149 USDT From 0x55Efec…d941D455 to 0xb985a7…DF97Ebb216500 USDT From 0x0dd0A5…c4b4d703 to 0x99dA33…31D1f34e440.51 USDT From 0x76875D…8Eb2C2F5 to 0x4D8Ab4…b8935A201000 USDT From 0x0DFA39…f2c9c5c9 to 0xE2A87d…83Cf7f233466.3017014335064 MATIC From 0x5Ff47d…3439883c to 0x4806D0…F9D229965000000000 SHIB From 0x012035…A93Fd51d to 0xb4487B…f62a95eE4599.097006 USDT From 0xf23234…8E108629 to 0xEd8e7f…353F1D8a450.54 USDT From 0x2dB565…CF5bEFc1 to 0xFE96e1…9428962e3000 USDT From 0x05D739…D8E82C2C to 0x95D854…44226c6D10.1445 USDT From 0x754a41…8c63224d to 0x77278a…F1b186142000 USDT From 0x928aEd…76059195 to 0x966c85…A93D97b3200 USDT From 0xC2fD73…292cAf79 to 0xa400EB…1b2F35d92500 MATIC From 0x25Ffb1…57FE50c9 to 0x9ECE45…27f12D212 ETH From 0x8648c6…dB6634Ed to 0x82B0b3…1bcE4bAc1750.2578867844215 DAI From 0x6BC489…54d658cC to 0xDE9B13…a60846CE52690 DAI From 0xD2b490…01B74471 to 0xACee34…647969871250 USDC From 0x033d19…854CC3e3 to 0xc31a48…7Ad147b6655 USDT From 0x698986…B71e91E5 to 0x309671…4Ba4bC660.1125 ETH From 0x6573aa…6F9863dd to 0xC3EF72…11Fa1c251650 USDT From 0x3b3a6f…42fc1A29 to 0x70fe04…0Db68454500 USDC From 0x388D7F…23dECcC1 to 0x625B74…F5abBd560.26 ETH From 0x28D66b…Cc4B2aB1 to 0xcd54F3…18e1dce22000 USDT From 0xaC2c1c…35F6861C to 0xd25a21…B46131DC0.2509667434970801 ETH From 0x85b691…8847d69c to 0xc97609…7c09023E2497 USDC From 0xfC3052…15Af1941 to 0x635F59…5D8869C11000 USDT From 0x9C63ba…4840d921 to 0x999FC8…6439009810 ETH From 0x844887…e897A39C to 0x0A9E40…F7dc9b4916350 USDT From 0xC69692…9cbc9fbd to 0x094bC2…538B34aF286.523378 USDT From 0x23A5eF…f5798C03 to 0x39b0Ca…dC755CEb1300000 USDT From 0x2Ea5B7…3502113d to 0xAEB20E…7626eeF63000 USDC From 0x00EbC8…e72b4621 to 0x760874…606D925a107 MATIC From 0x6ff0f7…39F85A7C to 0xc77e87…cDe9DcAa1.16773006 ETH From 0x6b33DF…7691eF0d to 0x91B005…8C4ff9C222.37 USDT From 0x3b8bD6…56b7dC6D to 0x6B9bd7…954AF1B23800 USDT From 0xaF780b…19F348e1 to 0x351FA7…31bc5D1214.8 USDC From 0x916Dc5…Ad1E1f03 to 0x0FFeDE…7c44dC7266.88 USDC From 0xe355Ac…F86C3153 to 0xE55D83…b7A757d6489 DAI From 0x941727…B5806495 to 0x616a10…2c88e0C710000 USDT From 0x61daCe…a64764C9 to 0x88b413…1316b9710.054056 ETH From 0x2A4d2e…81e44F05 to 0x5B1AB2…18F83B551000 USDT From 0x1CC669…E435a133 to 0x48f9A5…cDFeDc7E7 ETH From 0xfA39d9…21495aF5 to 0x817e2D…8cCCB2e01000 USDC From 0x4fEbE9…4002aa25 to 0x3F1aE7…c1CD99cA1 ETH From 0x938A0E…14ab7065 to 0x80999b…9c7EeA0F0.38448414 ETH From 0x48a1A5…06368B59 to 0x9b61B2…705664bc1000 USDT From 0x65Eb51…97941fD9 to 0x263Cb7…D60711560.4 ETH From 0x0F4C0E…E8945861 to 0xcFB858…7D467A160.25 ETH From 0xB95Ff7…cF314401 to 0x1978F6…aaCf3b56499.828666 USDT From 0x3712c9…e052140d to 0xb7c5Fd…b2D92cAa0.99895008 ETH From 0x13E464…bece04c9 to 0xfce131…478fBAed8000 USDT From 0x4151e7…e848c40c to 0x75d912…bCd76307420000 USDT From 0x5f7c1e…cF8Ac323 to 0x098BE1…fE68F4c50.152 ETH From 0x64e0F6…2b3b68c9 to 0xaaf2D6…33d70EcB0.7170291926151008 ETH From 0xeE8FF7…FD1Ba2a3 to 0x0681b9…8E5b6fF50.05520882606120581 ETH From 0xffeDC2…bbD8EFF5 to 0x522C3C…2ee223A21 ETH From 0x2F1EC6…aA4aeD13 to 0xe64A63…dB8acC710.7 ETH From 0xe5C410…37401cC5 to 0x87CA2c…3cf7921840000.000001 USDC From 0xc36954…d2dbf899 to 0x4F4001…d6282BDe0.23732557 ETH From 0x865CAF…C23e7dAC to 0xeABAbc…f745987C0.6530143140737645 ETH From 0x81e928…b6ACfe21 to 0x65BC0B…E5613f26621.2 USDT From 0xEca39a…1a520309 to 0xd9f7Bf…366868900.45 ETH From 0x45468f…77ad317C to 0xD3ab65…a5d3a3Ac10 USDT From 0xBE21CD…C53902a5 to 0x3085ff…8270a2F00.6 ETH From 0x4CEc66…Ea6AE8e9 to 0xbc0FFd…7D9E09661.00248257215268 ETH From 0xd94699…2470dd25 to 0x358758…695DB05B250 USDT From 0x99444E…8881911C to 0x9ab1cc…67B95373900 USDT From 0x9C3B9A…19118f59 to 0xbFA7A7…839e1F8D3209.88958 USDT From 0x7F159E…48cfd5c1 to 0xEe7C44…8980C29C10 USDT From 0x3131b2…aC55d139 to 0x46F874…1d273D9A5976.92 USDC From 0x3712c9…e052140d to 0xfEe414…60997E4F0.37560033 ETH	0xce8101…33155654	0 eth 0 ETH	0.1504374640550644 eth 0.1504374640550644 ETH
0xa1774b…54c162c5	17198011	Sat, May 6, 2023 12:30 AM	0x916Dc5…Ad1E1f03	From 0x916Dc5…Ad1E1f03 to 0xe8552e…b307B59F16.82 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.009503729296245107 eth 0.009503729296245107 ETH
0xe9bcc4…6789f9f5	17197861	Sat, May 6, 2023 12:00 AM	0x916Dc5…Ad1E1f03	From 0x916Dc5…Ad1E1f03 to 0x0Ff48E…a344Dc7266.88 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.007036992333977904 eth 0.007036992333977904 ETH
0xd3c686…50817bd9	17152675	Sat, Apr 29, 2023 3:35 PM	0x068464…69941112	From 0x916Dc5…Ad1E1f03 to 0xEcF740…0897c213113.51 USDC From 0xb589A5…2FaB7Fcc to 0x63527D…3E8590a70.5 ETH From 0xf6D222…7342F45F to 0xB9Cb08…c32b97d910152.808217 USDT From 0xc110C5…671635e8 to 0x0128C4…3274aA591000 USDT From 0xF14359…CcAe6477 to 0x3de3de…fEd37fcc2527 USDT From 0x5727dA…3B3C624e to 0x3de3de…fEd37fcc2502.16 USDT From 0x57AE15…95B374Ac to 0x56De46…057a47f315.67652 ETH From 0x82285E…1DC66A76 to 0xa5633D…a387EB1c48.41 USDT From 0xbafb11…51541c10 to 0x106938…CbAAD7Cc1800 USDT From 0x2c4F24…Bc395f2E to 0xd5c8Da…54f35Cc51771.404384 USDT From 0xa483fE…D847deC9 to 0x54c7f6…f3C9846a0.18621002 ETH From 0xa328D4…D7e3f43D to 0xaa9411…25b122C549999.99999999999 BUSD From 0x110062…2163472C to 0x92e87f…0433535827809 USDT From 0x3394ab…81CAAA2F to 0x86a0eb…49BfA21C0.77536603975174 ETH From 0x247450…c605E605 to 0xbB1b31…7BD537D139.88 USDT From 0xbfF648…871DF27B to 0xc7003e…877F580930000 USDT From 0x089507…8bD67807 to 0x66d8a4…a84148B53800 USDC From 0x247a25…3805e605 to 0xBb12aA…27d537d139.88 USDT From 0x26d327…73794E90 to 0xBE1731…7fba7EEC1000 USDC From 0xe34b23…D343b572 to 0xf3B007…22C302A30.176320364423004 ETH From 0x3eE30D…81398951 to 0xeCda41…57bD35A315000 USDT From 0x57a62a…A6b374ac to 0x56d367…717a47f315.67652 ETH From 0x43B40e…b219F30D to 0x9879A3…Fae2b8611000 USDC From 0x92e92D…1aFEDFeB to 0x3de3de…fEd37fcc2512 USDT From 0x2b264f…C623401a to 0x2edB61…0e753799600 USDT	0xce8101…33155654	0 eth 0 ETH	0.0067731275511156 eth 0.0067731275511156 ETH
0x9ca834…2a8d06fa	17152670	Sat, Apr 29, 2023 3:34 PM	0x916Dc5…Ad1E1f03	From 0x916Dc5…Ad1E1f03 to 0xEcf64C…8997c213113.51 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002136909221288325 eth 0.002136909221288325 ETH
0xac4972…096de2fe	17060342	Sun, Apr 16, 2023 3:31 PM	0x49b48F…FE43C4E3	From 0x0D6fdd…54D2c859 to 0x83CD71…3Ef147Ec10 USDT From 0xe869a4…596C29d3 to 0xa91804…746a3AE3103700 USDT From 0xb2D8DB…48C6DfAd to 0x31cEc3…7a6b281C236.49 USDT From 0x916Dc5…Ad1E1f03 to 0x0b7CbC…48ce27E244.41 USDC From 0x7D2396…4c7163F6 to 0xd01863…4C3216294.07757447 ETH From 0xe4725C…31bFb990 to 0x4939EA…f6a3f2c3250 USDT From 0x48e87c…212f9fe1 to 0x154444…03Af573B0.306 ETH From 0xC7776a…3E4E6a92 to 0x608359…e6b85cC513534.88134 USDT From 0x575059…aE889CbC to 0x086152…9013d71A291970 USDT From 0xf23234…8E108629 to 0x1c7160…44C1820a5000 USDT From 0xa91248…42bD33e6 to 0x9350b0…0371c0a50.946 ETH From 0xf24203…D2DF4963 to 0x169411…F7B76f033000 USDT From 0xe865F2…926C29D3 to 0xA91a2b…E26a3aE3103700 USDT From 0x3da5b0…abB2b563 to 0xa9F58e…1b09f2f95.023665189967283 ETH From 0x6048Ce…9360F8Fc to 0xF6cc7C…A9b6AE8B212.45 USDT From 0xDF02BE…24e17615 to 0xdB9Cbf…6F54811F5849 USDT From 0x71F10D…f9ebdf54 to 0x09A44b…8E6f98Fd1187 USDT From 0xE67523…d1D8F44d to 0x9B05ED…151ef3e99000 DAI From 0xd525c8…220Ae6b8 to 0x2A0653…6529259c478.493828 USDT From 0xA0478D…836cb969 to 0x090c3e…93B3f24a9756.1 USDC From 0xb2d983…9FC6dfad to 0x31C18B…da6B281C236.49 USDT From 0x5cEa1A…E7Ac76E6 to 0x714160…1BddD4D317010 USDT From 0x42D5E6…b730c0E6 to 0xb806E2…559EB92D1357.538277 USDC From 0x1347C9…5CE0CD5c to 0x778f2f…aa5331435060 USDT From 0x73b7c8…4064b1C4 to 0x312d43…7870940D100.18337327242931 APE	0x1b5154…e10f7359	0 eth 0 ETH	0.004496490132642065 eth 0.004496490132642065 ETH
0xa310f1…02c83a19	17060330	Sun, Apr 16, 2023 3:29 PM	0x916Dc5…Ad1E1f03	From 0x916Dc5…Ad1E1f03 to 0x0B7e7d…B8CE27E244.41 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0013910975167152 eth 0.0013910975167152 ETH
0x1fdc49…04f9dd9a	17046110	Fri, Apr 14, 2023 2:52 PM	0x49b48F…FE43C4E3	From 0xf3CaAe…19Ea0ba3 to 0x4d2E1e…9f9Ab3dd20000 USDT From 0x36d834…7ceA892c to 0xAcBAB9…4D4713051410 USDT From 0xA625ba…EA5eE4F5 to 0x017Bd4…6f89C7C915912 USDT From 0x2d4eFb…42c2230D to 0x92AFf4…E9E39F4F300 USDT From 0x30B548…e85D1C2D to 0x56543C…1234e8dB2 ETH From 0xe04A81…2986eDe6 to 0x1aa718…fD4Dedd99.767251230234635 ETH From 0x1dDCA8…944fE563 to 0x8ccf4C…e54F59Af13.420926190000001 ETH From 0xb11c9a…A585B635 to 0xFDA0c5…Fd13FEb789 USDT From 0x69747f…0BC632FB to 0xa3AD10…3DD617955000 USDC From 0x5B7330…4d87305D to 0xF65654…52892e2c2366.72 USDC From 0x9dD8ea…9861622A to 0x6BC3e4…C03aD0054000 USDT From 0xB6308e…d630B931 to 0x02823D…c73D3a1e3000 USDT From 0x78d7BD…bCB5c795 to 0xF9dcD1…9f27BE25203.942787 USDT From 0xA629e7…4C5ee4F5 to 0x017c71…b889c7c915912 USDT From 0x87cCcD…d3950d79 to 0xf14aAc…445C340d44000 USDC From 0x916Dc5…Ad1E1f03 to 0x8D6907…D17053E8498.69 USDC From 0x28C0f3…1D01b243 to 0x505d8E…39D26E2D53 USDT From 0xb85565…d964f88D to 0xf3B007…22C302A30.38567442445388966 ETH From 0xF3cd0b…34eA0bA3 to 0x4D2ee9…689ab3dd20000 USDT From 0x3f7a03…593Cc9EE to 0xF729E9…955Cb7d55065.868263 USDT From 0xb8bFb7…4FB9D9D9 to 0x07CC06…0E5e97d5610.5 USDT From 0xa5bB08…1639dbbf to 0x590B97…fddf0BB321000 USDT From 0x707f29…61B01995 to 0xBc72Bc…BFC50ED81200 USDT From 0xB8b862…3Eb9D9d9 to 0x07C488…aC5e97d5610.5 USDT From 0x6372bB…49dA3CAE to 0xF90954…2bf4F1F12500 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.005310260881237565 eth 0.005310260881237565 ETH
0x40f9c3…2d0246e8	17046103	Fri, Apr 14, 2023 2:51 PM	0x916Dc5…Ad1E1f03	From 0x916Dc5…Ad1E1f03 to 0x8D62db…767053E8498.69 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00163075372645035 eth 0.00163075372645035 ETH
0x3df6fa…f108a64f	17025857	Tue, Apr 11, 2023 3:53 PM	0xcA733c…6734c74F	From 0x12a6A5…b80aa35c to 0x4CcC72…d0f92F7F25613.429864 USDT From 0x5cD043…44d49FF3 to 0xeF965F…Ec0108C01.1 ETH From 0x6Db1A3…6B89086D to 0x30fAE8…3927a1be10692.82 USDC From 0x1A509F…9911D883 to 0xc476cF…AfF261610.14434018181729133 ETH From 0x386C0f…08e3f226 to 0xEb9634…a8005305200000 USDT From 0x6C7DbF…0F16e5Bc to 0xf27377…0d7F6F291500 USDT From 0xFFFa2D…b76c8401 to 0x507b66…29F7331a1000 USDT From 0x2FcD67…3eDf5913 to 0x95D854…44226c6D100.2146 USDT From 0x916Dc5…Ad1E1f03 to 0x0b7CbC…48ce27E227.32 USDC From 0xb7f8F7…da0501d3 to 0x00459a…7A03c9FC4971 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.003032248472065188 eth 0.003032248472065188 ETH
0xc1dc3c…0108e602	17025854	Tue, Apr 11, 2023 3:52 PM	0x916Dc5…Ad1E1f03	From 0x916Dc5…Ad1E1f03 to 0x0B7e7d…B8CE27E227.32 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002547937018134375 eth 0.002547937018134375 ETH
0xa3c9db…c7b17d88	16983593	Wed, Apr 5, 2023 3:54 PM	0x7b3f64…2FD3dbC8	From 0x26aCA3…C43109BC to 0xa1B947…4308e6600 USDC From 0xB4061B…c7b0b829 to 0x780C43…503AC8360 SHIB From 0x8af972…6d8D8c6C to 0xa2098a…6B21BE0f0 USDC From 0x69a857…A7a4E641 to 0x218df8…1359A80C0 USDC From 0x79dd25…aCEc3499 to 0xd8D4EA…8e9859FC0 USDT From 0xba3a13…878D1F0C to 0x5B3285…0edf36050 USDC From 0x916Dc5…Ad1E1f03 to 0x393C36…a16c2f780 USDC From 0x055D9A…fbd29F05 to 0xbD244d…07e251910 USDT From 0x7f8262…903695B3 to 0xeA2dE6…076e63660 USDT From 0xA9F2Be…2b307cbD to 0x3C9B6d…2EE2D1b00 USDT	0xD22409…313d6F5D	0 eth 0 ETH	0.008633232867661425 eth 0.008633232867661425 ETH
0xce6ba1…4de8b996	16983581	Wed, Apr 5, 2023 3:51 PM	0x73322b…7AF33560	From 0xB31558…3C1733Dc to 0x96cDDD…1851b5F33 USDT From 0xc344cC…06B08633 to 0x352107…101Bb2eA101000 USDT From 0x79c8c6…ABF34115 to 0x368310…05a52Ed110000 USDC From 0xba3a13…878D1F0C to 0x5B346E…95dF36054000 USDC From 0x3aC65a…59C1C6dD to 0x0F806F…d7DAB9a930000 USDT From 0x09Eff5…ee75e671 to 0x7985Fc…7C4f11f91000 USDT From 0xA9DFd2…55f51e15 to 0x42b2F6…873Ed0b30.049833333225 WETH From 0x45ec22…Fc5d1d1D to 0xD30Ad3…Ea0F4AD9199690 USDT From 0x35E379…369414B5 to 0x3357D8…7a43315d34956.536566 USDT From 0x916Dc5…Ad1E1f03 to 0x393db9…566c2F78196.57 USDC	0xB5606c…69B35D5e	0 eth 0 ETH	0.003041793208215762 eth 0.003041793208215762 ETH
0x879740…d371280c	16983579	Wed, Apr 5, 2023 3:51 PM	0x916Dc5…Ad1E1f03	From 0x916Dc5…Ad1E1f03 to 0x393586…4F6C2F78196.57 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00174954675235545 eth 0.00174954675235545 ETH
0x6afea6…8c3c236d	16900504	Fri, Mar 24, 2023 11:04 PM	0x28DbB2…1D6555Ef	From 0x210d6a…52972cbE to 0x8D6D03…c5Ce6D4453897 USDT From 0x09011b…66E973AD to 0x10744a…D17d454b80420 USDT From 0x1f9C50…6ed10058 to 0xA71ae6…afe9Bbc5138950 USDT From 0x1af47D…B595aB7e to 0xe44572…91333c3717863.5 USDT From 0x2ca10A…CA98255E to 0xe429dA…f3E8ceF39834 USDT From 0xb59A08…8381a76B to 0xfd87Dc…d6D4D0eE106914 USDT From 0x916Dc5…Ad1E1f03 to 0x137612…21975A1F538.76814 USDC From 0x41985C…D1Be488e to 0xE1d79b…B940259510008 USDC From 0xC75858…2DbEbb4E to 0xC75e1d…6E2EBb4E179410 USDT From 0x3f6F0B…d8cf2A95 to 0xC753cb…6E3B67Cd1000 USDC From 0x382faa…66f81EB6 to 0x775270…8Cd5342320 USDT From 0x41985C…D1Be488e to 0xE1d79b…B940259510008 USDC From 0xE6f7dA…aCF9Ba6e to 0xa5b8CD…57f267144000 USDT From 0x521968…cA3D268e to 0x11141C…08986c6C20921.261118 USDT From 0x3f6F0B…d8cf2A95 to 0xC753cb…6E3B67Cd1000 USDC From 0x210d6a…52972cbE to 0x8D6D03…c5Ce6D4453897 USDT From 0xFa435d…B9dC1Efe to 0x640e38…Bf039789300 USDC From 0x4982A0…F6Ac4640 to 0x5A48d7…0F7B8aa3156649 USDT From 0x4982A0…F6Ac4640 to 0x5A48d7…0F7B8aa3156649 USDT From 0x316115…149E8470 to 0x2DBD54…102A770012.1442 USDC	0x751091…21331ef2	0 eth 0 ETH	0.002708803552520901 eth 0.002708803552520901 ETH
0xae5ccc…f9dfa7c4	16900502	Fri, Mar 24, 2023 11:04 PM	0x44590a…59687D48	From 0x9C140E…6B851292 to 0x6Cbe0C…20e52e1f500000.1 USDT From 0x316115…149E8470 to 0x2db8DF…1E2a770012.1442 USDC From 0xE6dFc0…A5233886 to 0xB987c4…4622d5F8500000 USDT From 0x1f9C50…6ed10058 to 0xA71052…6fD9bbc5138950 USDT From 0x47bcb8…ec99d41d to 0x772022…ebfc24869000 USDC From 0x377ffd…1F4ba053 to 0x1D3cBb…076217C7147200 USDT From 0x382faa…66f81EB6 to 0x775011…0E95342320 USDT From 0xC75858…2DbEbb4E to 0x94B9aC…3158ec3c179460 USDT From 0x926CbC…9201cfbD to 0x422adB…C23f92f9107466.215623 USDT From 0x1af47D…B595aB7e to 0xe44736…65733c3717863.5 USDT From 0x4982A0…F6Ac4640 to 0x5A464B…dC4b8aa3156649 USDT From 0xFB6537…8FF36776 to 0x9d6842…8d44B88578620 USDT From 0x3f6F0B…d8cf2A95 to 0xc75fFf…755B67cd1000 USDC From 0xE6f7dA…aCF9Ba6e to 0xA5Bd5B…8Cc267144000 USDT From 0x3Ec796…f94bCc63 to 0x144443…62104aa91720789.659377 USDC From 0x09011b…66E973AD to 0x1070f5…1eED454B80420 USDT From 0x49500B…Aa8002Ad to 0x061aE2…193dd03b500 USDT From 0xD99Fd0…E2980183 to 0x22E0f8…5A741B4C100000 USDT From 0x521968…cA3D268e to 0x1117B7…c8a86C6C20921.261118 USDT From 0xdbC0e1…23F3FE14 to 0x894565…3c1c274F23999989.9 USDC From 0x916Dc5…Ad1E1f03 to 0x13701E…21875A1F538.76814 USDC From 0x41985C…D1Be488e to 0xe1d790…ace0259510 USDC From 0xb5C440…033474fB to 0xFe2750…e0F8dF38400000 USDC From 0xFa435d…B9dC1Efe to 0x640676…28a39789300 USDC From 0x41985C…D1Be488e to 0xe1d7F3…a890259510008 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003192242839179226 eth 0.003192242839179226 ETH
0xf21833…948c3043	16900502	Fri, Mar 24, 2023 11:04 PM	0x6b569E…8A67F670	From 0xa1e723…C4fA3Fe7 to 0xC50CeE…359551FF89900 USDC From 0x66D410…c4C52cd1 to 0xfc1b39…264d715F950.156713 USDT From 0x41985C…D1Be488e to 0xE1d79b…B940259510008 USDC From 0x61b7b5…Fd610CA9 to 0x28cb06…56991d602000 USDT From 0x4982A0…F6Ac4640 to 0x5A48d7…0F7B8aa3156649 USDT From 0x8bd490…6914C0Fc to 0x7913e5…aBc1C4309845.19147 USDC From 0x7c5f87…9DD74F0F to 0x35eF3e…718089e83900 USDC From 0x316115…149E8470 to 0x2DBD54…102A770012.1442 USDC From 0xe52c58…07D3425f to 0xb2E875…6339511b250000 USDT From 0xe5aD7c…2E3eb5ca to 0xCB782e…a2B400B83469.171462 USDT From 0x02F6f7…95882D63 to 0x33Fe6C…9396f3cB45006.936118 USDT From 0x75F4aB…8bc87d23 to 0xadf6C8…fdBCaf2511151.780371 USDT From 0xe52c58…07D3425f to 0xb2E875…6339511b250000 USDT From 0xBAAB14…4Db1077B to 0x4EE384…7d5D8e3015.540864 USDC From 0xa1A53A…43ccD2D9 to 0x8b01A5…53BbD3d955000 DAI From 0x959Aca…8222D260 to 0xc8Cd9A…55Eee0D1993.048659 USDT From 0x3f6F0B…d8cf2A95 to 0xC753cb…6E3B67Cd1000 USDC From 0xdd0383…54673b3a to 0x3Ae677…a96FB8b63804.953371 USDT From 0x916Dc5…Ad1E1f03 to 0x137612…21975A1F538.76814 USDC From 0xBAAB14…4Db1077B to 0x47dc62…d05a0BCe28.32631 USDC From 0xFa435d…B9dC1Efe to 0x640e38…Bf039789300 USDC From 0xCf824d…0dCcECE2 to 0xEf8807…C05D3eCd10598.836591 USDT From 0xD23C85…6f31947e to 0x4E82C0…4e186F64189595.470649 USDT From 0x64755A…CC492BAC to 0x90dea2…844ec68812652 USDT From 0x66F6d6…8e5960A3 to 0x8738e8…5286D3F5122709.118306 USDC From 0x382faa…66f81EB6 to 0xCcBcF1…C992613C22000 USDT From 0x67790D…0A2ab5C2 to 0xDBb238…8e3a1947600000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.003620174594009207 eth 0.003620174594009207 ETH
0xf42578…cb189618	16900499	Fri, Mar 24, 2023 11:03 PM	0x44590a…59687D48	From 0xBAAB14…4Db1077B to 0x4Ee4cC…201D8e3015.540864 USDC From 0xb59A08…8381a76B to 0xFd8875…3E74D0eE106914 USDT From 0xB0304a…E24E29E8 to 0x45b274…6Ab1be1C240 USDT From 0xBAAB14…4Db1077B to 0x47d2Ca…DEAA0bce28.32631 USDC From 0x316115…149E8470 to 0x2db8DF…1E2a770012.1442 USDC From 0x916Dc5…Ad1E1f03 to 0x13701E…21875A1F538.76814 USDC From 0xFa435d…B9dC1Efe to 0x640a23…92F39789300 USDC From 0x41985C…D1Be488e to 0xe1d7F3…a890259510 USDC From 0x959Aca…8222D260 to 0xC8C968…249Ee0d1993.048659 USDT From 0xD23C85…6f31947e to 0x4E8F37…0Ca86f64189595.470649 USDT From 0x5fE14B…178B31a1 to 0x589860…802A4409165 USDT From 0x8bd490…6914C0Fc to 0x7913E1…f701c4309845.19147 USDC From 0x959Aca…8222D260 to 0xC8C968…249Ee0d1993.048659 USDT From 0x382faa…66f81EB6 to 0xCcB2a6…9d42613C22000 USDT From 0x02F6f7…95882D63 to 0x33f777…ab16F3cb45006.936118 USDT From 0x66D410…c4C52cd1 to 0xfc1FAe…fF3D715f950.156713 USDT From 0x3f6F0B…d8cf2A95 to 0xc75fFf…755B67cd1000 USDC From 0x41985C…D1Be488e to 0xe1d790…ace0259510008 USDC From 0xa1A53A…43ccD2D9 to 0x8b0faa…4B3BD3d955000 DAI From 0xC75858…2DbEbb4E to 0xc75ffE…5ebebb4E179410 USDT From 0x3b5484…B2BC7dc6 to 0x9fDc64…3eb7769d144193 USDT From 0xa1e723…C4fA3Fe7 to 0xc50E7c…b75551FF89900 USDC From 0xe52c58…07D3425f to 0xb2e496…3729511b250000 USDT From 0x66F6d6…8e5960A3 to 0x873d45…7626d3f5122709.118306 USDC From 0x97F97e…9FB1C797 to 0xc7f70a…1BA9c07c104225.673791 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003417480196752632 eth 0.003417480196752632 ETH
0x7f0a2f…9da67c0b	16900496	Fri, Mar 24, 2023 11:03 PM	0xc85bd6…9766f200	From 0xBAAB14…4Db1077B to 0x47dc62…d05a0BCe28.32631 USDC From 0xa1e723…C4fA3Fe7 to 0xC50CeE…359551FF89900 USDC From 0x916Dc5…Ad1E1f03 to 0x137612…21975A1F538.76814 USDC From 0xe52c58…07D3425f to 0xb2E875…6339511b250000 USDT From 0x063eD6…9dcbCFFf to 0xeC515f…8692ae312413.059979 USDC From 0x6C0c38…74Df3CAb to 0x80a7c5…aB7C7E2E14278 USDT From 0x959Aca…8222D260 to 0xc8Cd9A…55Eee0D1993.048659 USDT From 0xBAAB14…4Db1077B to 0x4EE384…7d5D8e3015.540864 USDC From 0x076a03…8f99138A to 0xb0c6Ae…6Fd6671510000 USDT From 0x33fe55…33fC4532 to 0xC7Bd9A…01063F9e66765.051465 USDT From 0x1f9C50…6ed10058 to 0xA71ae6…afe9Bbc5138950 USDT From 0x316115…149E8470 to 0x2DBD54…102A770012.1442 USDC From 0x52BB7E…A2C40FbA to 0x543c74…FCF0AAB660939.07 USDT From 0x916047…218DEb1f to 0x3B6A93…5b9cf5092000 USDT From 0x382faa…66f81EB6 to 0x775270…8Cd5342320 USDT From 0x3f6F0B…d8cf2A95 to 0xC753cb…6E3B67Cd1000 USDC From 0x4bc11B…63afcBbd to 0xc98a73…D8F345D6590 USDT From 0x41985C…D1Be488e to 0xE1d79b…B940259510008 USDC From 0x1af47D…B595aB7e to 0xe44572…91333c3717863.5 USDT From 0x521968…cA3D268e to 0x11141C…08986c6C20921.261118 USDT From 0x09011b…66E973AD to 0x10744a…D17d454b80420 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00287412018642089 eth 0.00287412018642089 ETH

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