Address 0x96bfbB31828d6Cedf1b9e4E879D36F513E6E723f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc4292a…7ce8dadb	19634329	Thu, Apr 11, 2024 9:01 PM	0x96bfbB…3E6E723f		0xA9D1e0…B81d3E43	0.000556049164131432 eth 0.000556049164131432 ETH	0.000446518557139695 eth 0.000446518557139695 ETH
0xa039f4…cefcbdfd	18735859	Thu, Dec 7, 2023 6:19 PM	0x2930Ef…983c43f8	From 0xD467d1…BD0Cf402 to 0x99870D…039AF1e219423.469388 UЅDТ From 0xD467d1…BD0Cf402 to 0x99870D…039AF1e20 USDT From 0xf07442…A1063D7A to 0x364487…124183421078.513468 UЅDС From 0xf07442…A1063D7A to 0x364487…124183420 USDC From 0x1eC627…86D94F5f to 0x583557…FA0996c310 UЅDТ From 0x1eC627…86D94F5f to 0x583557…FA0996c30 USDT From 0xe61331…B7c9f392 to 0xfbEEec…FB6b2EE22263 UЅDТ From 0xe61331…B7c9f392 to 0xfbEEec…FB6b2EE20 USDT From 0x06CFb4…C9C7d766 to 0x4b14b5…68C3F494250 UЅDТ From 0x06CFb4…C9C7d766 to 0x4b14b5…68C3F4940 USDT From 0x15dAfc…aa880d66 to 0xc386a4…400F95680.94 ЕТН From 0xc58Bb7…5D4E7c72 to 0x2f3116…47Cd3b2280.782089 UЅDТ From 0xc58Bb7…5D4E7c72 to 0x2f3116…47Cd3b220 USDT From 0x5E04Bd…644DD41F to 0xB13597…f3cc27EA1.210125700498203 ЕТН From 0x21340c…31a88CCa to 0x4984C1…B27322A40.2 ЕТН From 0xbF9C41…69889Ea6 to 0x01fe05…B6A76C1c240000 UЅDТ From 0xbF9C41…69889Ea6 to 0x01fe05…B6A76C1c0 USDT From 0x1391BF…5001E9DF to 0x998c28…2E9a9E0F3.75 ЕТН From 0x3A556A…529cAe42 to 0xBF94f0…21bb420B9.02550426 ЕТН From 0x142800…a87742a4 to 0xea85Ad…9348aEdE0.16439528 ЕТН From 0xc78328…0D673Aaa to 0xAc5560…1dBdE6500.35 ЕТН From 0x230366…1C99Ed46 to 0xcbb731…afDCC7D644842 UЅDТ From 0x230366…1C99Ed46 to 0xcbb731…afDCC7D60 USDT From 0x4d2086…feD13418 to 0x2c2465…ea8138db620 UЅDТ From 0x4d2086…feD13418 to 0x2c2465…ea8138db0 USDT From 0x111059…8243D04f to 0x0C0AD1…39e157C61 ЕТН From 0xD896F1…17479CD6 to 0x5541f1…a29C0CEf71384 UЅDТ From 0xD896F1…17479CD6 to 0x5541f1…a29C0CEf0 USDT From 0x9D51fC…90E71362 to 0x535109…D9E4eFD149971 UЅDТ From 0x9D51fC…90E71362 to 0x535109…D9E4eFD10 USDT From 0xDA8982…C4647a78 to 0x47B6E3…3AeFE4d8272858 UЅDТ From 0xDA8982…C4647a78 to 0x47B6E3…3AeFE4d80 USDT From 0x65Cbc8…e87BA084 to 0x6B509b…e3a9720b1.77593759 ЕТН From 0x89C60a…9BbD1B2A to 0x49f7D1…aB852a1428425.068 UЅDТ From 0x89C60a…9BbD1B2A to 0x49f7D1…aB852a140 USDT From 0x46FB07…553B73f8 to 0x898080…e47e645f5000 UЅDТ From 0x46FB07…553B73f8 to 0x898080…e47e645f0 USDT From 0xC580c8…0C4EdeB4 to 0x3c520B…61cf21fD33499.717796 UЅDТ From 0xC580c8…0C4EdeB4 to 0x3c520B…61cf21fD0 USDT From 0xd0a13c…e9F1baD6 to 0x9d4358…BA578067150000 UЅDТ From 0xd0a13c…e9F1baD6 to 0x9d4358…BA5780670 USDT From 0xA88902…Bec90224 to 0x36c249…8140c36e1.702933270129519 ЕТН From 0x192A7f…448B9818 to 0xE3989f…519aE1D05000.4 UЅDТ From 0x192A7f…448B9818 to 0xE3989f…519aE1D00 USDT From 0xe2D1Dc…1e0623F4 to 0x7D96c7…dd22d70c6161.5 UЅDТ From 0xe2D1Dc…1e0623F4 to 0x7D96c7…dd22d70c0 USDT From 0xAC0719…6AB495c8 to 0x1E0514…1C8100F43269.872262 UЅDТ From 0xAC0719…6AB495c8 to 0x1E0514…1C8100F40 USDT From 0xa9Df6D…051Ab8Fa to 0x993040…e97FC096329 UЅDТ From 0xa9Df6D…051Ab8Fa to 0x993040…e97FC0960 USDT From 0x9277ab…99299Ab8 to 0xb40A4c…FCFa0a6f13601.500750000001 UЅDС From 0x9277ab…99299Ab8 to 0xb40A4c…FCFa0a6f0 USDC From 0xccBE5E…C0539c56 to 0xC69b02…511D90600.021362534978046 ЕТН From 0xAfc53d…Ec3FF7D4 to 0xe0CF28…380038670.83587377 ЕТН From 0x7df640…6bc334AF to 0xB56581…afBd7da51060.49 UЅDС From 0x7df640…6bc334AF to 0xB56581…afBd7da50 USDC From 0x55F12B…a1e25182 to 0xA9d1E0…B81D3E431260 UЅDТ From 0x55F12B…a1e25182 to 0xA9d1E0…B81D3E430 USDT From 0x74812e…4A3c2818 to 0x01Beb7…e5f2B17347000 UЅDС From 0x74812e…4A3c2818 to 0x01Beb7…e5f2B1730 USDC From 0x6E4B46…526f9624 to 0xD309FD…95b761E1295 UЅDТ From 0x6E4B46…526f9624 to 0xD309FD…95b761E10 USDT From 0x79Db89…88A00E56 to 0xe74081…AEc7Bd48100000 UЅDТ From 0x79Db89…88A00E56 to 0xe74081…AEc7Bd480 USDT From 0x974B6E…9eb5CaE2 to 0x464448…3168094C1100 UЅDТ From 0x974B6E…9eb5CaE2 to 0x464448…3168094C0 USDT From 0x764dD5…aFA26B98 to 0xf7894D…e4d6484030.000586 ЕТН From 0x216011…1bAAbaDA to 0xc4BCeB…3dB8f93a2.3 ЕТН From 0x55D79F…68f91F5F to 0x9C283a…80C591122189 UЅDС From 0x55D79F…68f91F5F to 0x9C283a…80C591120 USDC From 0x2f671a…3D4C69f4 to 0xc7F8DF…eD11F9b910 ЕТН From 0x949024…2de9380F to 0x83dAd5…67a6e4B125821 UЅDТ From 0x949024…2de9380F to 0x83dAd5…67a6e4B10 USDT From 0x43E7Eb…501E94D8 to 0x251eE9…aC8636080.5 ЕТН From 0x949024…2DE9380F to 0x1b24C1…ad79DeE61854 UЅDТ From 0x949024…2DE9380F to 0x1b24C1…ad79DeE60 USDT From 0xAdFFe3…EE4ca9F6 to 0x8c1173…fB72b5dF30036 UЅDТ From 0xAdFFe3…EE4ca9F6 to 0x8c1173…fB72b5dF0 USDT From 0xf796B0…Dee637e4 to 0x3EDb19…2a2257d7230 UЅDС From 0xf796B0…Dee637e4 to 0x3EDb19…2a2257d70 USDC From 0x20011F…39a7da4A to 0x83F055…8aE2705e19.26527404359752 ЕТН From 0x832F16…058f15d6 to 0xd3D0C6…98266C505.459 ЕТН From 0x96bfbB…3E6E723f to 0xA9d1E0…B81D3E432000 UЅDС From 0x96bfbB…3E6E723f to 0xA9d1E0…B81D3E430 USDC From 0xB4f9aC…3950c4DF to 0xB22102…0d305752158045 UЅDТ From 0xB4f9aC…3950c4DF to 0xB22102…0d3057520 USDT From 0x75a004…37874eE2 to 0xBF94f0…21bb420B0.24472446 ЕТН From 0xe93e8A…32e9b644 to 0x2Fe1b8…76f7f78030000 UЅDТ From 0xe93e8A…32e9b644 to 0x2Fe1b8…76f7f7800 USDT From 0x63c9ec…D7bF356F to 0xbBCD69…Bb208D2334854.774963 UЅDС From 0x63c9ec…D7bF356F to 0xbBCD69…Bb208D230 USDC From 0xd91025…09403D02 to 0xc00000…fE57FD342 ЕТН From 0xFE44b7…48375592 to 0x545672…068761fc48491 UЅDТ From 0xFE44b7…48375592 to 0x545672…068761fc0 USDT From 0xf65Cef…Da9d8F34 to 0x8f05A1…CB9fE72830.1 ЕТН From 0xC19E75…7AdD9cFf to 0xd8E791…98DB88923130.706764 UЅDТ From 0xC19E75…7AdD9cFf to 0xd8E791…98DB88920 USDT From 0x5962A6…B23f95c6 to 0x3CbAa9…1bBcA08210000 UЅDС From 0x5962A6…B23f95c6 to 0x3CbAa9…1bBcA0820 USDC From 0x9093B1…fDEF8116 to 0xc894b9…8A6E42Bd100000 UЅDТ From 0x9093B1…fDEF8116 to 0xc894b9…8A6E42Bd0 USDT From 0x6bf288…64EE82cf to 0xE5b182…24069FFf0.98102565 ЕТН From 0x2A6c48…c2D0451F to 0x183a6c…73f800381352.2233 UЅDТ From 0x2A6c48…c2D0451F to 0x183a6c…73f800380 USDT From 0x2D8508…1d4a00aA to 0xC37A4c…45Bb0b214700 UЅDТ From 0x2D8508…1d4a00aA to 0xC37A4c…45Bb0b210 USDT From 0x446e3F…117df8DA to 0xFc81aB…512A32F615000 UЅDТ From 0x446e3F…117df8DA to 0xFc81aB…512A32F60 USDT From 0x27F8eC…B9C6c5f4 to 0xb9b151…32C4F9C44920.3 UЅDТ From 0x27F8eC…B9C6c5f4 to 0xb9b151…32C4F9C40 USDT From 0xa21a16…2310F556 to 0xD9F4c8…144Fd9f80.636273824445862 ЕТН From 0x7B0815…Aa58D442 to 0x204E2a…7b0FA923302.84 UЅDТ From 0x7B0815…Aa58D442 to 0x204E2a…7b0FA9230 USDT From 0xB88Fd1…58d8e82A to 0x531f34…3f045F739673 UЅDТ From 0xB88Fd1…58d8e82A to 0x531f34…3f045F730 USDT From 0x48046D…AFF33eBA to 0xC2D675…b05881E08500 UЅDТ From 0x48046D…AFF33eBA to 0xC2D675…b05881E00 USDT From 0xcc002C…82992B5F to 0x7cDB4f…58a07F70500000 UЅDТ From 0xcc002C…82992B5F to 0x7cDB4f…58a07F700 USDT From 0xb19396…e4BDf3a8 to 0x32172D…74C3a6353507.530394 UЅDТ From 0xb19396…e4BDf3a8 to 0x32172D…74C3a6350 USDT From 0x053122…d7a82306 to 0x13A1b8…9F3128E65800 UЅDТ From 0x053122…d7a82306 to 0x13A1b8…9F3128E60 USDT From 0x956196…56e03566 to 0xF50ac3…B63E465f2 ЕТН From 0x7df640…6bc334af to 0x84b7DA…c4ca63782 UЅDС From 0x7df640…6bc334af to 0x84b7DA…c4ca63780 USDC From 0xBa44Ae…F17Df494 to 0xCBD139…c88575AC0.254649426402964 ЕТН From 0xF6309A…79B9BCf2 to 0x3eAd3F…53Fe5442150 UЅDТ From 0xF6309A…79B9BCf2 to 0x3eAd3F…53Fe54420 USDT From 0xB7075c…34c17848 to 0xC01B04…EC3C88891000 UЅDТ From 0xB7075c…34c17848 to 0xC01B04…EC3C88890 USDT From 0x10cE63…5C76C2FF to 0xB78c8A…374D1FbE10000 UЅDТ From 0x10cE63…5C76C2FF to 0xB78c8A…374D1FbE0 USDT From 0x0f5EbC…B8f9eE86 to 0x2D99F1…466FC97c1944.4444 UЅDТ From 0x0f5EbC…B8f9eE86 to 0x2D99F1…466FC97c0 USDT From 0x400254…Ce9b6d56 to 0x45f7C8…931fFF3a0.64339167916663 ЕТН From 0x4d050b…3bA767Ea to 0x034dE6…8EEe80E7100 UЅDС From 0x4d050b…3bA767Ea to 0x034dE6…8EEe80E70 USDC From 0xE9a71D…06bA4b92 to 0xb1d94A…20D338840.45 ЕТН From 0xC447d1…f6459Ed4 to 0x3000b6…81c60C420.16665462 ЕТН From 0xf9e782…5D47BCF6 to 0x510D7A…c6Bb16c01350.45 UЅDТ From 0xf9e782…5D47BCF6 to 0x510D7A…c6Bb16c00 USDT From 0xea05b6…30866628 to 0x407D7E…356CA68F16992.85 UЅDТ From 0xea05b6…30866628 to 0x407D7E…356CA68F0 USDT From 0x6a1d6c…f4B44CC2 to 0x19fb58…D15B43b10.020615982160506 ЕТН From 0x7512AF…7aCc5b1a to 0x86B846…aB3d65Da25.67625 ЕТН From 0x3Ca3F9…b66E0c28 to 0x2e482e…0BF901903000 UЅDТ From 0x3Ca3F9…b66E0c28 to 0x2e482e…0BF901900 USDT From 0x4D050b…3ba767Ea to 0x5ef5C5…DdFaeF143822.39 UЅDТ From 0x4D050b…3ba767Ea to 0x5ef5C5…DdFaeF140 USDT From 0xD887e6…67858476 to 0x368Ddf…22ad280d17296.943897999998 UЅDС From 0xD887e6…67858476 to 0x368Ddf…22ad280d0 USDC From 0x4614fA…F15245B8 to 0x788529…4293e0440.878768683490039 ЕТН From 0x46F151…D015cbCf to 0x5Be7D5…1D3Db8f20.5 ЕТН From 0xcA8B48…5b1F8DaF to 0xfcc04F…DDEe870c1646.743044 UЅDТ From 0xcA8B48…5b1F8DaF to 0xfcc04F…DDEe870c0 USDT From 0xa9AAAB…Ab7Af33f to 0x4E4DED…04034F49200000 UЅDТ From 0xa9AAAB…Ab7Af33f to 0x4E4DED…04034F490 USDT From 0x659324…968DC766 to 0xf57Bb4…A04e44952650.260801 UЅDТ From 0x659324…968DC766 to 0xf57Bb4…A04e44950 USDT From 0x6F7208…2473df7A to 0x187fE1…Ff6423861000 UЅDТ From 0x6F7208…2473df7A to 0x187fE1…Ff6423860 USDT From 0x2cDE9E…9901A2b6 to 0xAE67FB…380F6EF60.668954374908202 ЕТН From 0x28c6BA…9fa6af02 to 0xd50293…EC2c35A828000 UЅDТ From 0x28c6BA…9fa6af02 to 0xd50293…EC2c35A80 USDT From 0x2c00c3…Fd89C446 to 0xa7e554…59DC93F30.21791965 ЕТН From 0xE43a26…D6E91e6f to 0xaC2Db4…2821082411998.165852999999 UЅDТ From 0xE43a26…D6E91e6f to 0xaC2Db4…282108240 USDT From 0x9aFD4a…d9e69d82 to 0xF82176…61D205c62.13625 ЕТН From 0x18535F…2cABc31A to 0x11b815…4B7697f64859.998807000001 UЅDТ From 0x18535F…2cABc31A to 0x11b815…4B7697f60 USDT From 0x4A6BD1…2b3DB4F4 to 0x222d71…B61b27826760.94 UЅDТ From 0x4A6BD1…2b3DB4F4 to 0x222d71…B61b27820 USDT From 0x443D9b…b77f238a to 0x2Bb264…186163570.741218874345328 ЕТН From 0xBd1d97…c623D786 to 0x752548…2bd64E5F3000 UЅDТ From 0xBd1d97…c623D786 to 0x752548…2bd64E5F0 USDT From 0x815bD4…049d73Af to 0x9c09cE…3FDa96fc5000 UЅDТ From 0x815bD4…049d73Af to 0x9c09cE…3FDa96fc0 USDT From 0x0fD081…57064258 to 0x4efd20…86128caA0.518912 ЕТН From 0x0aBbc4…552AC13a to 0x23F19a…ef8FA41c0.3 ЕТН From 0xa8ba0e…40A40DE2 to 0xC73E02…bDfD7146900000 UЅDТ From 0xa8ba0e…40A40DE2 to 0xC73E02…bDfD71460 USDT From 0xE05c1c…9e12a7D8 to 0xC0fE9b…715aE3661245338.26 UЅDТ From 0xE05c1c…9e12a7D8 to 0xC0fE9b…715aE3660 USDT From 0x03a5e0…Bd07ec02 to 0x3b38e3…CC8a55e72509 UЅDТ From 0x03a5e0…Bd07ec02 to 0x3b38e3…CC8a55e70 USDT From 0x96d897…5B9E230a to 0x091FCe…AF09CA550.179956281527574 ЕТН From 0x8C04B8…731F6804 to 0xE3c294…fBdAad77971.798456 UЅDТ From 0x8C04B8…731F6804 to 0xE3c294…fBdAad770 USDT From 0x5587Bd…1b38566F to 0xe1216D…41CD20406882 UЅDТ From 0x5587Bd…1b38566F to 0xe1216D…41CD20400 USDT From 0x4d31C6…0942131f to 0x58F8cF…1E0E546c0.1 ЕТН From 0x0aaeFa…A356DfC8 to 0x4e68cC…960Dfa363117609.485756 UЅDТ From 0x0aaeFa…A356DfC8 to 0x4e68cC…960Dfa360 USDT From 0x79CDFD…B18642d6 to 0xf8b6E5…3176928910000 UЅDТ From 0x79CDFD…B18642d6 to 0xf8b6E5…317692890 USDT From 0xb2f6eb…BD54550F to 0xE83E70…63FddAc80.6 ЕТН From 0x970799…AA9386ba to 0x790754…3262a07684995.8 UЅDТ From 0x970799…AA9386ba to 0x790754…3262a0760 USDT From 0xd04d2E…b274024A to 0xE705d3…429385314469.1 UЅDТ From 0xd04d2E…b274024A to 0xE705d3…429385310 USDT From 0x29fC5a…c890E482 to 0x0f31A4…1E72F8C71851.46 UЅDС From 0x29fC5a…c890E482 to 0x0f31A4…1E72F8C70 USDC From 0x7a5662…5B2F1A98 to 0xB2C12a…64447e7b114050.244544 UЅDТ From 0x7a5662…5B2F1A98 to 0xB2C12a…64447e7b0 USDT From 0x4484eE…Ba808d98 to 0x351359…Cc8b84020.339676942563946 ЕТН From 0xC3032e…5117A8e2 to 0x3b7DeF…a493C3a31000000 UЅDТ From 0xC3032e…5117A8e2 to 0x3b7DeF…a493C3a30 USDT From 0x404460…dD482e32 to 0x95aaAE…13Dc5928100 UЅDС From 0x404460…dD482e32 to 0x95aaAE…13Dc59280 USDC From 0x14E619…4C471318 to 0x8959D4…deDe49985000 UЅDТ From 0x14E619…4C471318 to 0x8959D4…deDe49980 USDT From 0x69588E…61f30518 to 0x907699…7D16B22411856 UЅDТ From 0x69588E…61f30518 to 0x907699…7D16B2240 USDT From 0xe6eDe9…3B2453D4 to 0xf0572f…12659Df90.155910978315794 ЕТН From 0x27bBF1…C5f06A04 to 0x965eb5…cDcE616F5 ЕТН From 0xE1333e…2810Eb48 to 0x0E276e…00b346D61.4 ЕТН From 0xa0a28f…b89e0e68 to 0x26d1B2…f3cD8909780 UЅDТ From 0xa0a28f…b89e0e68 to 0x26d1B2…f3cD89090 USDT From 0xF96D6a…A96Caa86 to 0xBc8a01…164791442.51 ЕТН From 0x194fA1…BaF78Bc4 to 0x1AE531…A1750c341000 UЅDС From 0x194fA1…BaF78Bc4 to 0x1AE531…A1750c340 USDC From 0xeD18E0…9fba5A4f to 0xD4f130…D2202c90566 UЅDТ From 0xeD18E0…9fba5A4f to 0xD4f130…D2202c900 USDT From 0x6a1895…eD51F668 to 0x0629b2…3C23E2196400 UЅDТ From 0x6a1895…eD51F668 to 0x0629b2…3C23E2190 USDT From 0xFE55Fa…62e99776 to 0x9CDde6…71EDEe3D659.65 UЅDТ From 0xFE55Fa…62e99776 to 0x9CDde6…71EDEe3D0 USDT From 0xA63a1f…7647Abd2 to 0xD84b44…8E94724a0.243223 ЕТН From 0xfC42CB…30D87DF4 to 0xb0ba09…0E3B570914699.076476 UЅDТ From 0xfC42CB…30D87DF4 to 0xb0ba09…0E3B57090 USDT From 0xA01AA2…Fe7F2256 to 0x58B704…0c9250232058000 UЅDТ From 0xA01AA2…Fe7F2256 to 0x58B704…0c9250230 USDT From 0xC804e9…14127632 to 0x929197…1195A2884935.269480999999 UЅDС From 0xC804e9…14127632 to 0x929197…1195A2880 USDC From 0xa296e8…57b069E8 to 0x10965c…F5BB52252875.263559 UЅDТ From 0xa296e8…57b069E8 to 0x10965c…F5BB52250 USDT From 0x8dDF61…86403bF8 to 0x9A2120…C202Ef363.558696097171692 ЕТН From 0xFc7665…B2324A06 to 0x863dcb…8659E9C13997.62 UЅDТ From 0xFc7665…B2324A06 to 0x863dcb…8659E9C10 USDT From 0xBDd9D4…b54bDEe2 to 0xc89653…9544e78219200 UЅDТ From 0xBDd9D4…b54bDEe2 to 0xc89653…9544e7820 USDT From 0x4d5237…de8E9564 to 0x41245A…2f2F6Ec40.174 ЕТН From 0xf4D598…27c37ae2 to 0x2aFDc6…01A573bA384185.902 UЅDТ From 0xf4D598…27c37ae2 to 0x2aFDc6…01A573bA0 USDT From 0x4F0F59…a12a2964 to 0x9797a7…fD0568b91216.27 UЅDТ From 0x4F0F59…a12a2964 to 0x9797a7…fD0568b90 USDT From 0x5011fb…66D708c6 to 0x981102…FD345E531332.667332 UЅDТ From 0x5011fb…66D708c6 to 0x981102…FD345E530 USDT From 0xEB3abF…02e6E14f to 0x35cf9D…689599D699900 UЅDТ	0xED24f6…bBd82eb0	0 eth 0 ETH	0.22820384573945401 eth 0.22820384573945401 ETH
0xe17017…b0059b8a	18730113	Wed, Dec 6, 2023 11:01 PM	0x96bfbB…3E6E723f	From 0x96bfbB…3E6E723f to 0xA9D1e0…B81d3E432000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002944185835868568 eth 0.002944185835868568 ETH
0x227d15…304ff36a	18730090	Wed, Dec 6, 2023 10:56 PM	0x09f461…Df45A6e5	From 0x09f461…Df45A6e5 to 0x96bfbB…3E6E723f2000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004044460344135042 eth 0.004044460344135042 ETH
0x76b83e…4c0d2a3b	17425064	Wed, Jun 7, 2023 2:50 AM	0x96bfbB…3E6E723f		0xA090e6…30F0057e	0.002138480281594062 eth 0.002138480281594062 ETH	0.000445206890184 eth 0.000445206890184 ETH
0x586425…bc406752	17425060	Wed, Jun 7, 2023 2:49 AM	0x7B321d…c9912050	From 0x50186b…4516bE22 to 0x87B42f…23b0e67C12000 USDT From 0x1a369c…0cd307A4 to 0x80C674…6599bCF82.001200000000009 ETH From 0x787B88…3B00C6cA to 0x5531c1…d0E10AFC0.211359997489043 ETH From 0x0F1794…E1c5623A to 0xb5A0Cf…84FBAEdD4500 USDC From 0xCc5Cf3…0060EAd6 to 0x271deD…094095394178.27 USDT From 0x744c6f…985Dd274 to 0x830B88…81D8e303136 ETH From 0x15391E…c77C52b2 to 0x731309…2Eab4D2A599.039757 USDT From 0x153Cbf…c16D52b2 to 0x731309…21AB4D2a599.039757 USDT From 0x1a36ea…aFb707A4 to 0x80cc11…41F1BCf82.001200000000009 ETH From 0x83F1E7…66a092d4 to 0xED1FCa…4B251B601000 USDT From 0x1E94C3…aed76348 to 0x473084…D353fDaC0.11374 ETH From 0x96bfbB…3E6E723f to 0xa9D1e0…B61D3E432200 USDC	0x38e74D…8e657d6D	0 eth 0 ETH	0.002665832058030064 eth 0.002665832058030064 ETH
0x561da1…49a5d135	17425057	Wed, Jun 7, 2023 2:49 AM	0x96bfbB…3E6E723f	From 0x96bfbB…3E6E723f to 0xA9D1e0…B81d3E432200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000912256051291353 eth 0.000912256051291353 ETH
0x032392…5fd9ca3b	17422121	Tue, Jun 6, 2023 4:53 PM	0x09f461…Df45A6e5	From 0x09f461…Df45A6e5 to 0x96bfbB…3E6E723f2200 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002213474145926379 eth 0.002213474145926379 ETH
0x2bba28…b3512640	17216454	Mon, May 8, 2023 4:46 PM	0xB28807…8737341b	From 0x0147F1…B9aDbDF8 to 0xa9D1e0…B61D3E43355.936118 USDT From 0xa248C0…10D85742 to 0xa9D1e0…B61D3E432220 USDC From 0xC3d92B…6fc309d6 to 0xa9D1e0…B61D3E432268.612182 USDC From 0x449Aa4…af4322eA to 0xa9D1e0…B61D3E432285.602516 USDC From 0xCcAcEE…3ba05F04 to 0xa9D1e0…B61D3E431656.046491 USDT From 0x888A99…5A7EeE44 to 0xa9D1e0…B61D3E432298.618417 USDC From 0xDe4DeD…6a9953b2 to 0xa9D1e0…B61D3E432244 USDC From 0xd585F2…ca8dE5c4 to 0xa9D1e0…B61D3E433500.478091 USDC From 0x688711…52C0A20f to 0xa9D1e0…B61D3E432635.24 USDC From 0xDC1559…5AB41cf6 to 0xa9D1e0…B61D3E432228.64 USDC From 0x369EB9…53C3470f to 0xa9D1e0…B61D3E432295.111333 USDC From 0x992e5C…Fe1c712f to 0xa9D1e0…B61D3E432239.718089 USDC From 0x5A6166…c9164ef4 to 0xa9D1e0…B61D3E432295.229574 USDC From 0xD05078…a5556932 to 0xa9D1e0…B61D3E432282.9847 USDC From 0x358FFF…c1CCFd5f to 0xa9D1e0…B61D3E432218.089773 USDC From 0xE0210d…39D7FFe8 to 0xa9D1e0…B61D3E433500 USDC From 0x23fDCf…4e7ED4a4 to 0xa9D1e0…B61D3E432233.963129 USDC From 0x014e95…e248b5a6 to 0xa9D1e0…B61D3E432268.596197 USDC From 0x2B15aE…B00Dc554 to 0xa9D1e0…B61D3E432259.45893 USDC From 0x642D18…D94D2898 to 0xa9D1e0…B61D3E432241.3149 USDC From 0x93d350…4FdEfBc4 to 0xa9D1e0…B61D3E43796.88 USDT From 0x9b3D47…8cC91428 to 0xa9D1e0…B61D3E432293 USDC From 0x388470…B0b3e576 to 0xa9D1e0…B61D3E432237.879908 USDC From 0xDEA808…85c3b15f to 0xa9D1e0…B61D3E435833.143548999999 USDC From 0xD126D0…a452299a to 0xa9D1e0…B61D3E432300 USDC From 0x0C5A54…6dC80cEa to 0xa9D1e0…B61D3E432231.055005 USDC From 0x692B70…d6965d94 to 0xa9D1e0…B61D3E432258.545979 USDC From 0xd49469…5Bb485f4 to 0xa9D1e0…B61D3E432288.994396 USDC From 0x5F5d09…61e240A6 to 0x421957…d934C6B50.545512107307191 ETH From 0xa59195…226396f4 to 0xa9D1e0…B61D3E437700 USDC From 0x05E990…E80A887f to 0xa9D1e0…B61D3E433000 USDC From 0x1f36D8…CfA52878 to 0xa9D1e0…B61D3E432275 USDC From 0x2769db…f14FcbC8 to 0xa9D1e0…B61D3E432243.770775 USDC From 0x679681…7A088Ee6 to 0x9180E9…f10676f40.1 ETH From 0x2C3725…52d5fc16 to 0xa9D1e0…B61D3E432223 USDC From 0x4BE251…e747823f to 0xa9D1e0…B61D3E432241.042979 USDC From 0x897b42…e85308fa to 0x40b13F…789A2eB50.2490143 ETH From 0x787B88…3B00C6cA to 0x60dB66…0a2aC0030.10757999500506 ETH From 0x2E7bcd…83E5D19a to 0xa9D1e0…B61D3E432250 USDC From 0x761A1E…B78615f6 to 0xa9D1e0…B61D3E432281.717759 USDC From 0x679641…f87d8Ee6 to 0x91803A…c46976f40.1 ETH From 0x77a71e…5B61CD02 to 0xa9D1e0…B61D3E432250 USDC From 0x1d1038…752F6E06 to 0x70a413…32C103D410 ETH From 0x8aE256…80b5012a to 0xa9D1e0…B61D3E432225 USDC From 0x188Dbb…6dc0CD34 to 0xa9D1e0…B61D3E432232.705679 USDC From 0x39DD57…4e4dC68a to 0xb40EEd…53EFc786561.48144 USDT From 0x072076…29D711f2 to 0xa9D1e0…B61D3E432226.71 USDC From 0x39DD57…444DC68A to 0xB40eed…53eFC786561.48144 USDT From 0x91CfE1…c02DBC8f to 0xa9D1e0…B61D3E432230.665065 USDC From 0x96bfbB…3E6E723f to 0xa9D1e0…B61D3E432300 USDC From 0xbc77E7…8Cf170EA to 0xa9D1e0…B61D3E432250.10784 USDC From 0x7d5309…A2B7FDD6 to 0xa9D1e0…B61D3E432293 USDC From 0x1D104C…f33B6E06 to 0x70a413…3Cc103D410 ETH From 0xfF7c97…Eb5d4C9A to 0xa9D1e0…B61D3E43617.889958 USDT From 0xCcE7C7…ea045d22 to 0x1ee228…4fA8296d0.54 ETH From 0xD6fad9…97ba2dF8 to 0xa9D1e0…B61D3E432226.7808 USDC From 0xbFEc82…4903BBf6 to 0xa9D1e0…B61D3E432240 USDC From 0xa3C596…9996ce6a to 0x5f5D20…B17323d529980.285419 USDC From 0xb5A7B9…7C30ACaf to 0xa9D1e0…B61D3E432293.716 USDC	0xF32960…C4fAd922	0 eth 0 ETH	0.07632237565625132 eth 0.07632237565625132 ETH
0xf42d93…0e44e81d	17216450	Mon, May 8, 2023 4:45 PM	0x96bfbB…3E6E723f	From 0x96bfbB…3E6E723f to 0xA9D1e0…B81d3E432300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.006626108667114585 eth 0.006626108667114585 ETH
0xc5aa22…b5bdb299	17118751	Mon, Apr 24, 2023 11:14 PM	0x09f461…Df45A6e5	From 0x09f461…Df45A6e5 to 0x96bfbB…3E6E723f2300 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00289364118679977 eth 0.00289364118679977 ETH
0xb34c1b…f026eccf	17095418	Fri, Apr 21, 2023 4:40 PM	0xD3F702…C09a574f	From 0x758aF5…4D532C0a to 0xe02D82…d95B0414186.93 USDT From 0x27899f…9EE60FD6 to 0xcD4470…C2FaCdfb0.160113355606309 ETH From 0xe97F8D…dFc62e54 to 0xa9D1e0…B61D3E433675.343184 USDC From 0x758c17…8BF02C0A to 0xe02d82…D95b0414186.93 USDT From 0xDC4093…d24e19A2 to 0x771699…2790BE37123.793325 USDT From 0x258352…B9a43B6F to 0xa9D1e0…B61D3E433459.353707 USDC From 0xc4D300…D4Bb0296 to 0x8Dd537…5dD5c0bE4316 USDT From 0x91fd50…62FC1912 to 0xa9D1e0…B61D3E434000.280427 USDC From 0xd93246…25EDAA38 to 0xa9D1e0…B61D3E433483.365145 USDC From 0x1a57B4…8dACd4Ba to 0xa9D1e0…B61D3E433600 USDC From 0x9fC208…927bb962 to 0xa9D1e0…B61D3E433140.228287 USDC From 0xf363b2…0dE7F314 to 0xa9D1e0…B61D3E435300 USDC From 0xd4c855…0173DcfF to 0xf3b007…22c302a36755.7992 USDC From 0x845502…061B73b4 to 0xa9D1e0…B61D3E434901.77 USDC From 0x0c5d81…7948a572 to 0xa9D1e0…B61D3E433423.622004 USDC From 0xb42f55…A8329d1A to 0x1C54F9…9141044277.58 USDT From 0xb42f55…a8329D1a to 0x1C54f9…9141044277.58 USDT From 0x4bbb41…E16eA758 to 0x299867…A031470E10 ETH From 0xA4c635…aC7D5a74 to 0x5ec7bf…9A240470200 USDT From 0x96bfbB…3E6E723f to 0xa9D1e0…B61D3E434083 USDC From 0xe7F00a…FB3431E2 to 0xa9D1e0…B61D3E433740.527015 USDC From 0x1C54f9…91410442 to 0x2dF818…Fe9d22F70.02572059 ETH From 0xDdaAD5…DB4F3f8A to 0xde19bF…fA0f30ed4302 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00878095476346812 eth 0.00878095476346812 ETH
0xe33e1b…b71a57eb	17095415	Fri, Apr 21, 2023 4:40 PM	0x96bfbB…3E6E723f	From 0x96bfbB…3E6E723f to 0xA9D1e0…B81d3E434083 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0017444351755875 eth 0.0017444351755875 ETH
0xc58450…849b03ca	17095369	Fri, Apr 21, 2023 4:31 PM	0x7c195D…30488e34		0x96bfbB…3E6E723f	0.0030495 eth 0.0030495 ETH	0.000892215690555 eth 0.000892215690555 ETH
0x545dc8…8c61f0c8	17081674	Wed, Apr 19, 2023 5:57 PM	0x09f461…Df45A6e5	From 0x09f461…Df45A6e5 to 0x96bfbB…3E6E723f1850 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0049844452376349 eth 0.0049844452376349 ETH
0x106835…431eb6b7	16988879	Thu, Apr 6, 2023 12:03 PM	0x09f461…Df45A6e5	From 0x09f461…Df45A6e5 to 0x96bfbB…3E6E723f2233 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001912415775965625 eth 0.001912415775965625 ETH