Address 0x96677c74c83B9d1395E5a8718e5Fa2dda99fFD5a

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
0x42f6fb…91508d6c	17080160	Wed, Apr 19, 2023 10:48 AM	0xD3F702…C09a574f	From 0x8ABC16…a97BF036 to 0x558416…57DBe8121010 USDT From 0x8aBc16…a97bF036 to 0x558416…51Dbe8121010 USDT From 0x6Ab625…3F5B33d6 to 0x1B1BDb…bcA4D9b845000 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a1100 USDT From 0x4Ca2a2…2D0d13a4 to 0xaC5fF7…53EE165B58000 USDT From 0x8F0Bd0…FC15390A to 0x9f634E…82fDda831736.267605 USDT From 0x5c84De…d1653a32 to 0xF52605…463ca2C784995 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1100 USDT From 0xAF4D83…558D2574 to 0xaEDF22…58143Ebc3617 USDT From 0x6Ab625…3f5b33d6 to 0x1b1350…1204d9B845000 USDT From 0x077D36…9be7C4A4 to 0x7081e5…FB4b52990.52745708 ETH From 0x83f87e…8E73cC5A to 0x45cdb1…Fc1aFA191171.152866 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007820841400680062 eth 0.007820841400680062 ETH
0x89a394…6cec311b	17080144	Wed, Apr 19, 2023 10:45 AM	0x004363…9E8594e6	From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003549469 eth 0.003549469 ETH
0x70d1a6…862c1e7c	17079203	Wed, Apr 19, 2023 7:32 AM	0xD3F702…C09a574f	From 0xb08EB4…36e067c8 to 0x069e2a…e20e9eF829701 USDT From 0x2EEE95…1916716F to 0xa26e97…e4189a0320000 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a500 USDT From 0xB08ed6…a31167c8 to 0x069e2a…E20E9Ef829701 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a500 USDT From 0x9afb24…70499a6f to 0xEb6071…b6015b7879479 USDT From 0x3cDB80…5fDDC2EA to 0xb5DDd1…717f206b5000 USDT From 0x0A6496…0ec63fC8 to 0x7a1d30…ec10bDF02963.892776 USDT From 0xC1830A…4Be03Cb2 to 0xe84Fdd…F16eABd630350 USDT From 0xa93017…e389fC6F to 0xAc9AE0…1A778a3013467.98 USDT From 0x9afb24…79499a6f to 0xEb6071…b0015B7879479 USDT From 0x3fd0D1…6215aED4 to 0x349c53…e3823a382400 USDT From 0x659434…Db101C64 to 0x4C8EC4…dc8c3b291020 USDT From 0xC1830A…4Be03CB2 to 0xe84fdd…Fd6EaBd630350 USDT From 0x92B994…FA5985D2 to 0x5Fa7b7…344A904e16376 DAI From 0x3fd0D1…6f15aed4 to 0x349C53…E3823A382400 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0088397271211704 eth 0.0088397271211704 ETH
0x18a21f…f405e320	17079199	Wed, Apr 19, 2023 7:32 AM	0x004363…9E8594e6	From 0x004363…9E8594e6 to 0x96677c…a99fFD5a500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002811917 eth 0.002811917 ETH
0xf710b4…0abed4a6	17076093	Tue, Apr 18, 2023 9:02 PM	0xD3F702…C09a574f	From 0xaD6EAA…02Ed8862 to 0x2f671a…3D4C69f46.343 ETH From 0xa374c1…3e94cb38 to 0x330d4B…526ad5Ed1 ETH From 0x53D12a…4CE1e0AA to 0xb398ff…C8151Feb200 USDT From 0x7Fb653…8217ae26 to 0x4723e6…1208800c0.55 ETH From 0xdD81c3…BE2e9d14 to 0x55A768…239ca87a500.73847 USDT From 0xad6eaa…02eD8862 to 0x2F671A…3a4c69F46.343 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.73 ETH From 0x59242a…10bAFcA8 to 0x243E40…1971b2D20.175 ETH From 0x59292C…7364FCa8 to 0x243e6c…4285B2d20.175 ETH From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.73 ETH From 0x6dAE11…26BeFD4F to 0x11b815…4B7697f6831.973403 USDT From 0xE0ac38…d79f620F to 0x4cf50E…84749515645.951597 USDC From 0xDd81c3…B82E9D14 to 0x55a7a8…b4c5A87A500.73847 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00913392198894266 eth 0.00913392198894266 ETH
0x4bb7b3…318a932a	17076090	Tue, Apr 18, 2023 9:02 PM	0x004363…9E8594e6		0x96677c…a99fFD5a	0.73 eth 0.73 ETH	0.001386 eth 0.001386 ETH
0x6ee962…52f0ea37	17076000	Tue, Apr 18, 2023 8:44 PM	0xD3F702…C09a574f	From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.62337263777734 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.62337263777734 ETH From 0x787F3D…C35af988 to 0xf9619c…5f381be60.201346904068736 ETH From 0xc01529…0fbcD3Af to 0x4A583c…4799edEe2500 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF0.62337263777734 ETH From 0x610939…a5bf0B62 to 0x724d31…26678f131200 USDC From 0x595B93…8390Ca84 to 0x476208…847172270.2 ETH From 0x97C97d…108879AF to 0x03B608…60eD808C8444 USDT From 0x787f3D…CE5Af988 to 0xF9619c…59381Be60.201346904068736 ETH From 0xFBA37d…9b025a66 to 0xcDF452…405FB7420.114130734159132 ETH From 0xFBA3cC…bdF15a66 to 0xCdfF02…81D0B7420.114130734159132 ETH From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.62337263777734 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008237033708890411 eth 0.008237033708890411 ETH
0xc25f34…be3a31a8	17075997	Tue, Apr 18, 2023 8:43 PM	0x004363…9E8594e6		0x96677c…a99fFD5a	0.623372637777341 eth 0.623372637777341 ETH	0.001617 eth 0.001617 ETH
0x0492bd…62307128	17075898	Tue, Apr 18, 2023 8:23 PM	0xD3F702…C09a574f	From 0xbbE3Dc…7070c364 to 0xC81bd3…05Dd18c92.85 ETH From 0x030731…CA1ce348 to 0x88939f…98Ef04ed1 ETH From 0x5c84De…d1653a32 to 0xEfC462…C8DdEe2425000 USDT From 0x0F4Ff4…0824eF32 to 0xc2314C…5E987cA7340 USDT From 0x903fbB…010fDd72 to 0xD1c4ba…7fee828E0.375200395984294 ETH From 0xf0a663…A132165A to 0x67C5ef…6Ecc05740.304543551645576 ETH From 0x10bDF5…B5672338 to 0xE3AFAf…7bc1A17640000 USDT From 0x6EDF96…a11C5048 to 0x7a88ca…b4CaBbd12.10577331 ETH From 0xeDD205…d80cAfFa to 0xeDD205…d80cafFa350 USDC From 0x787B88…3b00c6CA to 0x23FE99…5AFd9c2f0.1318506573516 ETH From 0x07A169…Ce9b6Fc8 to 0x1b5a95…1168dA260.01 ETH From 0x077D36…9be7C4A4 to 0xdce8aa…5114B1Dc0.27929341 ETH From 0xaDD44b…0B0D91f2 to 0x55D351…77539F3C2 ETH From 0x52C950…F15A5704 to 0xa64B6E…28Ad035C0.1 ETH From 0xd42F95…26E5b4b6 to 0x78a265…2b829eEF129.02 USDC From 0xDf4fCf…bfAB72F8 to 0xcaDE35…a8678fdd4.493978042693636 ETH From 0x43F778…A7ef8D2a to 0x3F890C…A7A05f7311 ETH From 0x077D36…9be7C4A4 to 0xeB9Be1…de8b13a10.2349549 ETH From 0x9D81C1…87c2f922 to 0xADB8A8…106b073F30000 USDT From 0x67790d…0a2Ab5C2 to 0xE3A46F…1A90eCEF100000 USDT From 0x39f5AF…773fAAA4 to 0xcaDE35…a8678fdd0.286871686419029 ETH From 0x23aa53…0CCCbD56 to 0x880589…fc8B4A03769.666125 USDT From 0x27899f…9EE60FD6 to 0xE1fC4A…b4Be50b60.172428536014664 ETH From 0xe1fdc0…C755DbC6 to 0x22e569…cFd24e4E200 USDT From 0x744491…31f94c3A to 0x0ECB8B…cbE1b6030.4 ETH From 0xAfc53d…Ec3FF7D4 to 0x215E82…8aBF97670.10381724 ETH From 0xAc8a6B…D133f9E8 to 0x69a9d3…e2Bc2AF62638.676 USDT From 0x7bf022…0762CF44 to 0x779d0D…1Fd6cCeE379.11255 USDT From 0x389E30…d0F6ef5F to 0x09DD5E…861A3b945.49 USDT From 0x42AE1d…F0799B8A to 0x11e16A…49f7421458440 USDT From 0x2Fb028…d5f2802F to 0x5493F4…Ad1AAF3C314.7 USDT From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B27460 USDT From 0x618242…569d7D86 to 0xd32Dd0…9e1af0be0.29 ETH From 0x4Bf9E1…b9eD7F32 to 0x935f64…cE4205B51000 USDT From 0xCF943E…23704EE4 to 0x0D4a11…471f1852800 USDT From 0xAd5F51…A20704f4 to 0xB23F7A…d0d8BFe1925.29 USDT From 0xCee29E…4Cb77A14 to 0x1e0Da7…F1327465500 USDT From 0x1A69BA…57052322 to 0xe05Ba6…2158D0Fa15000 USDT From 0x542c35…b7B67322 to 0x8e0876…B6FfFCd810010.23 USDT From 0xeDD205…d80cAfFa to 0xeDD205…d80cafFa350 USDC From 0x21E08c…d0E15da8 to 0x4F3205…A05f5B530.34 ETH From 0x5f08dE…B21B47A4 to 0x4773F9…1D7cAa1B3700 USDT From 0xCD747F…F73d6254 to 0xcaDE35…a8678fdd0.998175245473783 ETH From 0x42Db0F…a29fd13A to 0x898A78…B6BB89fA1000 USDC From 0x7F4a75…10141908 to 0x1FB1C8…2071C108558 USDT From 0x42AE1d…f0799B8A to 0x11e16A…49f7421458440 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1000 USDT From 0x0A1E2a…36213794 to 0xB3cEe6…BD2FcfC1120000 USDC From 0x817901…dD1C4956 to 0x0D4a11…471f18521000 USDT From 0xE0dfD6…3Ae08dE6 to 0x8d6dF3…9Dd24e091500 USDT From 0x89E280…ab0adDda to 0xa69727…a21841Be0.1 ETH From 0xeE6363…ec4d7f3A to 0xDcda43…04121f351000 USDT From 0x1a6c71…EB792322 to 0x6dBABC…0a38e88940500 USDT From 0xe02D82…d95B0414 to 0x74A1eD…b60B0c784977.5 USDT From 0x756375…cF47Ab0f to 0x2FeFEF…7Ee52Eb3632.094651 USDT From 0x116E08…680558F8 to 0xa95AAf…c7Ba7B1c2.83 ETH From 0x3d4820…03ac2522 to 0xA2A018…6B8f260f0.105518 ETH From 0x2A7d67…46734E08 to 0xB23F7A…d0d8BFe12921.17 USDT From 0x787B88…3B00C6cA to 0x23F242…D1249c2f0.1318506573516 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.86973733 ETH From 0x847175…089397F4 to 0x2Bb9C8…dcdA084e20000 USDT From 0x542c35…B7b67322 to 0x8e0876…b6FffCd810010.23 USDT From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.875737 ETH From 0xb63987…7c463926 to 0x48AbE7…368550Af180 USDT From 0xe680cd…33bFF1f4 to 0xfE5A5c…2039e671885000 USDT From 0xc3610D…73b15514 to 0x8a54d0…C68d07bA0.15 ETH From 0x60F50e…2b529F26 to 0xeaA922…a51b20E2485.04269 USDT From 0x2759bC…F3FF1AD8 to 0xa8c821…82C3647638.2 USDT From 0x51200A…2c089fDa to 0x9704Cf…84583c990.17 ETH From 0xFE5718…0928Ad2F to 0xf56540…1c89ea460.875737 ETH From 0x07A10E…A775B8D8 to 0x0C3caB…688145a4994.62101 USDT From 0x894aBC…bC43B5BA to 0x3b26c4…563e642d9997.032283 USDT From 0xE9Bb11…D7224EA8 to 0x6D5Db4…06e3669C40000 USDT From 0x766182…6F42cef6 to 0x443a2c…a4e74Dbb124.663913 USDT From 0x477054…fA0614bF to 0x1bAc08…07D3f3Da0.119423641714298 ETH From 0xF7246D…5B92c2a6 to 0x2Ef49E…0309442B380 USDT From 0xB1CFd1…32783E64 to 0xf2445E…F0C38E371854 USDC From 0x0A1E2a…36213794 to 0xB3cEe6…BD2FcfC130000 USDC From 0xbF7e42…f2818Cea to 0xA741E3…8124605E1690 USDC From 0xA5859D…3EC48094 to 0xbBd3dc…E5B8197F219.396929 USDT From 0x44c002…AE735E0A to 0x220583…f15264710.5 ETH From 0x3D4820…03AC2522 to 0xA2a4Ef…4156260f0.105518 ETH From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc82500 USDT From 0xc49992…9e076e2A to 0x0a6e30…17E4b1950.152 ETH From 0x1a6c71…EB792322 to 0x6dBABC…0a38e8894500 USDT From 0xDFaa75…c4B600b8 to 0xAfdD75…059188cB2.17560709 ETH From 0x5bC2F0…e7648568 to 0x1A2Db7…3DA38e3f548.750336 USDT From 0xBA20b3…03f1EF0a to 0x74De5D…9401663110 USDT From 0x6fdF53…788920FA to 0xB23F7A…d0d8BFe1537.42 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a1000 USDT From 0x5fAce9…f9ae48c4 to 0x28070b…fCa29f6951.85 USDT From 0xE074F1…121D4daF to 0x6b0fCa…296E1498708.21 USDT From 0xf0a663…A132165A to 0x1bAC08…07d3f3DA617.5 USDT From 0xb36d86…657D9754 to 0xEEFb18…25D6bFba0.1033793 ETH From 0x91D7Df…a2d34576 to 0xD1B892…40A33E1e496.8 USDT From 0x9d81C1…86C2F922 to 0xadB8a8…106B073f30000 USDT From 0xDfdDa8…BA837e94 to 0x5EaD28…Bc82a9d0550.5 USDT From 0xE10CD3…0b2a814F to 0xdAc896…4CFc74211500 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE611650 USDT From 0x6434ee…13049304 to 0xFF34a8…6d67bdDE1595.653832 USDC From 0xb9b5E7…aC2daeC4 to 0x529011…866B28B20.15 ETH From 0xb518b3…9c515188 to 0x9f11D2…Ac046ACE0.13 ETH From 0x27899f…9EE60FD6 to 0xf9018c…2C4D4DB30.111069643041738 ETH From 0x550D92…b33D6D08 to 0xd5FBDA…De292d470.167632282412072 ETH From 0x8Cc842…1eeba3D2 to 0x0Ea833…F51bD47b8816 USDT From 0xE7e928…361442af to 0x6EeD2b…0136cE9010 USDT From 0xeE6363…ec4d7f3A to 0xfE3626…8C315eaA1000 USDT From 0x894aBC…bC43B5BA to 0x3b26c4…563e642d10002.279027 USDT From 0xe2Cd55…D3A8843F to 0xC3AE76…cE873D402.43840743 ETH From 0xd5a8F9…DED107e6 to 0x34FAd5…8923C42e87.77926 USDT From 0x47708B…638614bF to 0x1bAC08…07d3f3DA0.119423641714298 ETH From 0x22cc72…48cd41AA to 0xF81e73…286c1D5F10000 USDT From 0x3BA8b2…93e5e78F to 0xB3cEe6…BD2FcfC1100000 USDC From 0x787B88…3b00c6CA to 0xE5f6E5…7a8943740.312649981803771 ETH From 0x53Eb3E…260e7336 to 0x5F2155…bAb951629877.372764 USDT From 0xC03E57…C8FD4D42 to 0x536820…e830fd610.3 ETH From 0x6EDF96…a11C5048 to 0x4F4aCd…0D9eC2010.22487602 ETH From 0xF0a327…631C165A to 0x1bAc08…07D3f3Da617.5 USDT From 0x5ED1Ea…E5c64308 to 0x133777…1ED77D6D0.2 ETH From 0x82fc25…2c1C8098 to 0xAdd3d7…3cF0dB6b2040 USDT From 0xEe72E4…1a063DF4 to 0x2cdB9A…8728e5d70.633546275275856 ETH From 0x3F5757…52b6CB88 to 0x0Ea354…aD64F920480 USDT From 0xCAf11e…5B85EB66 to 0x8D74Bc…3Aaf99b72680 USDT From 0x847175…089397F4 to 0x4BbDBF…4BA4849620000 USDT From 0x3FCF3F…0055b9b6 to 0x24BAFB…25957f830.9892795223965 ETH From 0x2759bC…F3fF1aD8 to 0xA8c8Db…6dA4647638.2 USDT From 0xc88084…dE19a10a to 0x371E82…B8739Db62090 USDT From 0x2329A3…Bf1cdE88 to 0x708Db7…6B1C17125500 USDC From 0x4b5A93…2E879ba6 to 0x14A19e…e1d660ba9 ETH From 0xa5859d…3Ec48094 to 0xBbd3Dc…e8b8197f219.396929 USDT From 0x10BDF5…B5672338 to 0xe3aFaF…7BC1A17640000 USDT From 0x558400…388d4586 to 0x7B74d2…689f38781034 USDC From 0xF2794A…386beC4A to 0x76d4d6…5668A5A66003.003004 USDT From 0x8717a4…5e5eEe96 to 0x454ad6…9f659edf5000 USDC From 0x53Eb3E…260e7336 to 0xbE89Ad…eBdFae15111.95 USDT From 0x80D38B…1104E4F2 to 0x957530…62A93D751600 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF1000 USDT From 0x23FE99…5AFd9c2f to 0x787B88…3b00c6CA519.754719 USDT From 0xe02d82…D95b0414 to 0x74A1ed…B60B0C784977.5 USDT From 0xf63978…154aCe7F to 0x253Aa1…879a453D0.1 ETH From 0x840d75…53e4eB86 to 0x9de18F…22cE80230.014713962023386 ETH From 0x51ec1f…7Cd1d828 to 0x6772a3…6bA5bC3f3500 USDT From 0x389E30…d7f6eF5F to 0x09Dd72…b84F3B945.49 USDT From 0x23F242…D1249c2f to 0x787B88…3B00C6cA519.754719 USDT From 0x8b76e7…c19FC146 to 0x89c28F…b7865b850.1444377 ETH From 0x8717A4…585EeE96 to 0x454cF0…1ECc9EDf5000 USDC From 0x07A10E…a775b8d8 to 0x0C3Cab…688145a4994.62101 USDT From 0xFA65e8…A0b9d3F2 to 0xD1B9c2…1DA06397300 USDC From 0xF0a327…631C165A to 0x67c5AF…2d1205740.304543551645576 ETH From 0x5c8965…Bd433A32 to 0xEfC462…c8DDee2425000 USDT From 0x6eDf96…A11c5048 to 0x2c9e81…6Ea3C34A1.02121528 ETH From 0x0778fC…0E3bC4A4 to 0x510524…259506781.88366895 ETH From 0xa9D68d…E3fB26e6 to 0xBa4b4f…1a878AB10.108 ETH From 0xB0ea99…30aC5566 to 0x4f5599…a45fc9dD12410072.263655001 USDT From 0xceB69F…d0Ae66ea to 0x676Aec…0ED375F7261.114511631599 ETH From 0xfE3807…5CA0b01A to 0xB23F7A…d0d8BFe1811.05 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d139.942112 USDT From 0x8BCeaA…700C7C04 to 0xEdc852…D5EeBDbE0.21407111 ETH From 0x185664…B6C1F774 to 0x0d2220…F39da4a110000 USDT From 0xb73F03…56Ee13da to 0xad2561…8bcDEFc11000000 USDT From 0xD42f95…26E5b4b6 to 0x78A265…26829eef129.02 USDC From 0x077D36…9be7C4A4 to 0x510524…279506781.88366895 ETH From 0x1FB1C8…2071C108 to 0x040479…104a29F7246 USDT From 0x07A169…CE9B6FC8 to 0xeFbB15…075aDC6a2200 USDT From 0x7F4a75…10141908 to 0x1FBC98…3653c108558 USDT From 0x6EDF96…a11C5048 to 0x2C9415…abf8C34a1.02121528 ETH From 0x7De71C…c09E3c44 to 0x80cc11…41F1BCf80.400500000000009 ETH From 0xb9b5e7…AE2daEC4 to 0x529F19…572628b20.15 ETH From 0xfE0dDA…dD9B52D8 to 0x641725…E11C9F5e150000 USDT From 0x726e6f…ddc11fb2 to 0x731309…2Eab4D2A7399 USDT From 0x68CBE5…DE585A18 to 0x0e9394…5C24B956990 USDT From 0x611305…e9d92d26 to 0x277d05…7aE32f5594 USDT From 0x9f3A03…2a59364F to 0xBA20b3…03f1EF0a2487 USDT From 0xC88084…de19a10a to 0x371e9b…93ba9DB62090 USDT From 0xa8c821…82C36476 to 0x756375…cf47Ab0f179.8 USDT From 0x58e1C7…3cf4040a to 0x2745D2…9814566B41962.037279000004 USDT From 0x2f97c5…d046B2C4 to 0xC4AA4C…148e2e2f0.125 ETH From 0x2DCF53…B7964104 to 0x145C3e…4062110C0.1 ETH From 0x68CF25…34125a18 to 0x0e9337…2141B956990 USDT From 0xaFC53D…eC3FF7d4 to 0x60CD34…1818a0320.33526262 ETH From 0xaf8B83…eDd0F762 to 0x9aA95F…fa1F7c120.3 ETH From 0xB5Ac34…20a258f6 to 0xDAbc0F…15AAF0d70.1 ETH From 0x67790D…0A2ab5C2 to 0xe3A46F…1890ecEF100000 USDT From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf1000 USDT From 0xb63987…7c463926 to 0xDeEaB8…A77c59a8973 USDT From 0xDeEaB8…A77c59a8 to 0xE90598…67c2A6e50.055841 ETH From 0xeDD205…d80cafFa to 0xeDD205…d80cAfFa350 USDC From 0x5bC2f0…E7648568 to 0x1A2d5f…75928e3F548.750336 USDT From 0x2f97C5…d446B2c4 to 0xC4afC0…91092E2f0.125 ETH From 0xe074F1…121D4dAF to 0x6b0731…5AAc1498708.21 USDT From 0xc3610D…73B15514 to 0x8a544C…1f5f07BA0.15 ETH From 0x594f1C…DEedcD84 to 0xcaDE35…a8678fdd3.498148905262361 ETH From 0x22cC72…48cD41Aa to 0xf819d8…106E1D5F10000 USDT From 0xAfc53d…Ec3FF7D4 to 0x60CC87…b572a0320.33526262 ETH From 0x4b5A93…2E879ba6 to 0x14a0bf…1Fce60ba9 ETH From 0x89d17f…AfF301A4 to 0xA24116…743202Ca175048.52401 USDC From 0x787B88…3B00C6cA to 0xe5f782…A45C43740.312649981803771 ETH From 0xaF8b83…E4d0F762 to 0x9aaa0f…0d8b7C120.3 ETH From 0x89D17F…aff301A4 to 0xA24116…743202cA175048.52401 USDC From 0x616ed0…7d4eE448 to 0xA9Dca7…F6E910c90.5 ETH From 0x51Ec1f…7CD1d828 to 0x6772a3…6bA5BC3f3500 USDT From 0x2329A3…Bf1CdE88 to 0x708Db7…6e1c17125500 USDC From 0xAe25A8…15C7643A to 0x30C5A2…1945C52D3220.554657 USDT From 0x07A169…Ce9b6Fc8 to 0xEFBb15…095adc6A2200 USDT From 0xb63987…fc463926 to 0xdEEAb8…a77c59a8973 USDT From 0xb36D86…657D9754 to 0xEEFB4f…78E6BFBa0.1033793 ETH From 0x53EB3e…270e7336 to 0x5F205b…6aD251629877.372764 USDT From 0x7DE701…cfA23c44 to 0x80C674…6599bCF80.400500000000009 ETH From 0x1F70A4…39C69fB6 to 0xa9D1e0…B61D3E435521.5 USDC From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC82500 USDT From 0x402410…53C6e07F to 0x798e9d…238F74f1500 USDC From 0xb63987…fc463926 to 0x48aB5d…ec3950AF180 USDT From 0x6EDF96…a11C5048 to 0x6C1701…e69Be7dB1880 USDT From 0xA7A2A0…d30d3E96 to 0x39CD33…274905bc1100 USDT From 0x1cc795…6cFf250f to 0x9C19F2…aE7C99e61450 USDC From 0x9BAf09…0746fC48 to 0x61ab3D…1E7bD18c1791.316599 USDT From 0x558400…388D4586 to 0x7b7e9d…627E38781034 USDC From 0x6f4b98…AE05949F to 0x8637A5…b7eF76eF4500 USDC From 0x787B88…3B00C6cA to 0x24E7E0…72E824790.059922976512482 ETH From 0x634253…314B0Fe8 to 0x7a7ea9…0936843010275.61587701 DAI From 0xaC8ACD…8AdaF9E8 to 0x69a950…07DA2AF62638.676 USDT From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE611650 USDT From 0x6f4eCE…9610949F to 0x86335F…e6c576eF4500 USDC From 0x1CC795…69Ff250F to 0x9c19F2…AE7c99e61450 USDC From 0x6a0591…df9995E4 to 0x36b206…7a54160b5 USDT From 0x9f3496…f289364F to 0xbA20B3…03f1ef0a2487 USDT From 0xB7AfB4…Cf73b9B6 to 0xBB9898…Bf5435400.15 ETH From 0xFE5718…0928Ad2f to 0xF565E5…7bACEA460.86973733 ETH From 0xEfC462…c8DDee24 to 0xA83Ef3…0240c74E33500 USDT From 0x35968D…56bE16dA to 0xcaDE35…a8678fdd3.37975824921024 ETH From 0x847175…089397F4 to 0x4BbDBf…4BA4849620000 USDT From 0xeDD205…d80cAfFa to 0xE52Caf…99b0197D350 USDC From 0xeE6363…1f4D7f3a to 0xfE36AD…92bb5eaa1000 USDT From 0x353304…A6A916fa to 0x6Ef6D5…26B866676000 USDT From 0x726E6f…Ddc11fb2 to 0x731309…21AB4D2a7399 USDT From 0x1a6c71…EB792322 to 0xe05Ba6…2158D0fa15000 USDT From 0x42db0F…A29fd13a to 0x898f92…5Da489fa1000 USDC From 0x529011…866B28B2 to 0x812B64…271fb7780.015 ETH From 0xb73F03…56Ee13da to 0x06B2FD…55781E7e521634.86000000004 USDC From 0xe1ffEB…451E50b6 to 0xd40dC3…7031b9d50.017 ETH From 0x27899F…91E60FD6 to 0xe1ffEB…451E50b60.172428536014664 ETH From 0x3844f4…d2700766 to 0x5374bb…C027f7F515000 USDT From 0x077D36…9be7C4A4 to 0x029BE2…347533810.47580502 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.15074136 eth 0.15074136 ETH
0xcd4034…a0ae284d	17075864	Tue, Apr 18, 2023 8:16 PM	0x004363…9E8594e6	From 0x004363…9E8594e6 to 0x96677c…a99fFD5a1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004794088 eth 0.004794088 ETH
0xada783…2fa5e341	17075439	Tue, Apr 18, 2023 6:50 PM	0xD3F702…C09a574f	From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.57 ETH From 0x78d424…9758c644 to 0x19D0b3…6FA596Cd1283 USDT From 0x209A27…96f9557A to 0x01e167…Fe62Dc0a0.15 ETH From 0x68647d…05262c7f to 0xE4eDb2…A700bCE80.130500000000009 ETH From 0xeB6eCe…64e5a878 to 0xaFc046…9Ad328Fe1020 TUSD From 0x5aBe97…d90529Bf to 0x665Ef4…7CE7Fa5512632.007627 USDT From 0x209A27…96f9557A to 0x01E124…8DC8DC0a0.15 ETH From 0x2759bC…F3fF1aD8 to 0x6C538c…08434ff593 USDT From 0x7f410E…a9c3eCC8 to 0xB6dB55…078FB2b50.1 ETH From 0x3844f4…d2700766 to 0x5374bb…C027f7F518000 USDT From 0xF002cb…D29AB00a to 0xB352bE…c948E97D157.885606 USDT From 0x4c0d8b…eA623602 to 0x35A214…293233a12 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008327155426102071 eth 0.008327155426102071 ETH
0x6cff47…21834644	17075434	Tue, Apr 18, 2023 6:49 PM	0x004363…9E8594e6		0x96677c…a99fFD5a	0.57 eth 0.57 ETH	0.001848 eth 0.001848 ETH
0xa2612b…638ab626	17074131	Tue, Apr 18, 2023 2:24 PM	0x0D6Db9…768B4403		0x96677c…a99fFD5a	0.476533238 eth 0.476533238 ETH	0.00134381688 eth 0.00134381688 ETH
0x26e0e7…ea3ac9b7	17068807	Mon, Apr 17, 2023 8:18 PM	0x0D6Db9…768B4403		0x96677c…a99fFD5a	0.438 eth 0.438 ETH	0.00092381688 eth 0.00092381688 ETH
0x7da167…461c626e	17065583	Mon, Apr 17, 2023 9:22 AM	0xD3F702…C09a574f	From 0xe367A5…F64631e4 to 0x48D03D…8187fF972000 USDT From 0xce1325…57093B42 to 0x1A4A8d…91376E6e217200 USDT From 0x5BCbdf…D9204F72 to 0x9Db033…22098F38600.8642 USDT From 0x83b207…E64DE504 to 0x9aa731…3b33A41A5.982817534590891 ETH From 0x090403…8bdB2C62 to 0xb0ccAC…eD97A7e0143 USDT From 0x6Cc8B2…81116F54 to 0x43c79f…3E88dA0e0.28912035792692 ETH From 0x7Dd37f…4131da76 to 0x943363…4ef6AA5e0.15 ETH From 0x384D6a…eF1841E8 to 0x4b46eA…f70606E50.35854059 ETH From 0x83Bd2a…0875e504 to 0x9Aa7d0…7D48A41A5.982817534590891 ETH From 0xd36a2C…4EdB6C6A to 0xa54667…8505375817000 USDC From 0x7d5Fc5…504B3156 to 0xf6E8b7…78eE8546529 USDT From 0x004363…9E8594e6 to 0x2a3AdF…A1Bb15cF0.62 ETH From 0x5BCbdf…D9204F72 to 0xC95d5D…13BE06931355 USDT From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.524368850583479 ETH From 0x9716Ff…12d6d90a to 0xd0C4f5…0b429c0B114.351262 USDC From 0xd36A2C…44dB6c6a to 0xa5458d…6a1c375817000 USDC From 0x004363…9E8594e6 to 0x2A3adf…a1BB15cf0.62 ETH From 0x114419…7B9aa2Df to 0x884912…C4a3565C1 ETH From 0xa64B0e…E3e34734 to 0x2ecc11…b59163BD937.910644 USDC From 0x929843…539E26d6 to 0xB8C3A6…a886C0032765 USDT From 0x148a9B…2ed7c3f2 to 0x140550…ff1551A423571.20584 USDT From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.524368850583479 ETH From 0x5bcbdf…d0204f72 to 0x9dB033…02098f38600.8642 USDT From 0x7D5F16…F4873156 to 0xF6e8B7…7dee8546529 USDT From 0x148A9B…2ED7C3f2 to 0x1406fD…FC0551A423571.20584 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00709837381825845 eth 0.00709837381825845 ETH
0x58e9ab…134f9273	17065575	Mon, Apr 17, 2023 9:20 AM	0x004363…9E8594e6		0x96677c…a99fFD5a	0.5243688505834796 eth 0.5243688505834796 ETH	0.001155 eth 0.001155 ETH
0x129b51…338bf5c0	17062189	Sun, Apr 16, 2023 9:48 PM	0xD3F702…C09a574f	From 0x5b5ECf…E09B2e9F to 0x194267…55f02364439.95 USDC From 0x780D35…8662BAC4 to 0xE8F00e…15924aE620 USDT From 0x1917C5…3EA39222 to 0x568c6F…8439B0C420 USDT From 0x40b761…be158de6 to 0x6FE8F9…37d314711515.635367 USDC From 0x7D3334…777bF616 to 0xa299c0…022a5e1a4995.8 USDT From 0xd7d490…b9C624d6 to 0xC6cd9B…c76F780412069 USDT From 0x5B5ECf…e09B2E9F to 0x1942E7…93Cd2364439.95 USDC From 0xD7d490…02c624d6 to 0xC6CDE6…30bA780412069 USDT From 0x7d4C55…CD01015F to 0x647944…dc50048122 ETH From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.53 ETH From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.53 ETH From 0x1917c5…3Ea39222 to 0x568C6F…8c39b0C420 USDT From 0x780D35…8662Bac4 to 0xE8F00e…15924Ae620 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00468247402407358 eth 0.00468247402407358 ETH
0x8e4413…1a04c963	17062183	Sun, Apr 16, 2023 9:47 PM	0x004363…9E8594e6		0x96677c…a99fFD5a	0.53 eth 0.53 ETH	0.001155 eth 0.001155 ETH
0x146f52…4b4cd187	17061078	Sun, Apr 16, 2023 6:00 PM	0xD3F702…C09a574f	From 0x4b6332…9e5D4BC8 to 0xCe8a3f…8eaEBe170.13 ETH From 0x787B88…3B00C6cA to 0x728f09…19F55AD30.392081965191929 ETH From 0x497fb1…8EDc5AE6 to 0x8f2e61…01BC98a61.7 ETH From 0xA9bff5…D9Fa52D6 to 0x7f9a63…116Cdc581733.109392 USDC From 0x004363…9E8594e6 to 0x96677c…a99fFD5a0.666419139557688 ETH From 0x4C7BcC…faeb9C18 to 0x639728…07dEa8195977.9574569999995 USDT From 0x497fb1…8fdC5ae6 to 0x8F2e9F…df4498A61.7 ETH From 0x2E02Cf…8F0eEb5F to 0x29ffBF…0b0d9dc70.78741 ETH From 0x004363…9E8594e6 to 0x96677c…a99FfD5a0.666419139557688 ETH From 0xA9BfF5…ddFa52D6 to 0x7f9a63…116cDc581733.109392 USDC From 0xBB289b…011B968a to 0xdeF171…176fEE5786127.739244 USDT From 0xb8bA36…551AD7eF to 0xe91A26…4d8f831C554.129293 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003485886670661688 eth 0.003485886670661688 ETH
0x710c9c…802c0017	17061069	Sun, Apr 16, 2023 5:58 PM	0x004363…9E8594e6		0x96677c…a99fFD5a	0.6664191395576881 eth 0.6664191395576881 ETH	0.001155 eth 0.001155 ETH

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