Address 0x978d319fB3C8A81AFAC424DF7c2f85004b454b2F

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
0x91ba1c…f0d22264	17490328	Fri, Jun 16, 2023 5:30 AM	0x95E206…89736Acc	From 0x0778fC…0E3bC4A4 to 0x734887…1f29805A0.25810564 ETH From 0xa53DF8…c03b2eD6 to 0xAFD6Fa…3807d2e4500 USDT From 0xa53DF8…c03b2eD6 to 0xAFD6Fa…3807d2e40 USDT From 0xc6CFb3…a9d3eb54 to 0xd0551c…75D1FEc67060 USDT From 0xc6CFb3…a9d3eb54 to 0xd0551c…75D1FEc60 USDT From 0xdf9a43…65Be0748 to 0xdF3EB1…bea23A4b40 USDT From 0xdf9a43…65Be0748 to 0xdF3EB1…bea23A4b0 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F823.635825 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F0 USDT From 0xc50AB4…3eec2a16 to 0x373d65…b3464d280.98 ETH From 0x077D36…9be7C4A4 to 0x73485E…1558805A0.25810564 ETH From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f823.635825 USDT From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f0 USDT From 0xc50AB4…3eec2a16 to 0x19f5F2…02c8eA7b0.98 ETH From 0x611305…e9d92d26 to 0x2d1d94…557E75FE1410.437235 USDT From 0x611305…e9d92d26 to 0x2d1d94…557E75FE0 USDT From 0xc6Cfb3…A9D3Eb54 to 0xD0551C…75D1fEC67060 USDT From 0xc6Cfb3…A9D3Eb54 to 0xD0551C…75D1fEC60 USDT From 0x00ab1B…07F73f5f to 0x871EA2…bf33a575710 USDT From 0x00ab1B…07F73f5f to 0x871EA2…bf33a5750 USDT From 0x9677EA…776f5114 to 0xbD2FE5…c674738E500.644329 USDT From 0x9677EA…776f5114 to 0xbD2FE5…c674738E0 USDT From 0xa5830F…F6F25A98 to 0x6d9670…B27ecdA9340 USDT From 0xa5830F…F6F25A98 to 0x6d9670…B27ecdA90 USDT From 0xb639d1…3e8189D4 to 0x2F3176…F9Abf5173.13 ETH From 0xc50Ab4…3eeC2A16 to 0x373B39…52784d280.98 ETH	0x4559eF…14725e44	0 eth 0 ETH	0.006142798954027893 eth 0.006142798954027893 ETH
0x6b41d6…4c2ea1c0	17385915	Thu, Jun 1, 2023 12:19 PM	0x59CaF4…9E195bD4	From 0x302Eba…45E791F8 to 0x91347e…3ff71f491 ETH From 0x27899f…9EE60FD6 to 0xfd3Ca9…4C9b8751238.882817 USDT From 0xa1CD4d…10814d04 to 0xD8b07b…1EDF24fF1.89536218 ETH From 0xf19aeB…71858Ba4 to 0xeDAFb4…AaD3EA0A24.96 USDC From 0x2A3A14…6BB3aC18 to 0xD7aA9B…FC1664FC252.509002 USDT From 0xe4C204…2beb5544 to 0xF35511…b4F6aC1b826.0369 USDT From 0xAE15F3…Cb9Ca154 to 0x564A08…A6B63e4d1 ETH From 0xf19AEB…71858bA4 to 0xeDA787…42B4EA0A24.96 USDC From 0xa1CD4d…10814D04 to 0xd8b07B…12Df24Ff1.89536218 ETH From 0x9A7059…039Cc98a to 0x2C589b…A4C89801805 USDT From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f200 USDC From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F200 USDC From 0x6f164d…17b07a48 to 0x736eF9…9524b3f532435 USDT From 0x63D771…7947703A to 0x8fF6a6…c356621D3 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.004669017923000993 eth 0.004669017923000993 ETH
0xfd48f6…3d851328	17198815	Sat, May 6, 2023 3:14 AM	0xB28807…8737341b	From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F200 FAILED From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f200 ERROR From 0xfcE2dD…B173A63a to 0xffE9fE…18e752713000 ERROR From 0x29efab…eF48c8Da to 0x11b815…4B7697f610496.148641 REVERT From 0x9f1D8b…EeAC1dE4 to 0x158F72…7B29622760000 REVERT From 0xcB7AAf…24CD4c96 to 0xBF2091…62AA29c420000 FAILED From 0xDb9338…c454811F to 0x9742b6…310b750450 REVERT From 0xa042CC…371735F8 to 0x4147fb…99F924ba0.3 FAILED From 0xDB9338…c354811f to 0x974F22…4014750450 REVERT From 0x3A4A1A…9B787328 to 0xa32679…E4C52Ebf1.37 ERROR From 0xcB7aAf…21CD4C96 to 0xbf2091…64Aa29c420000 ERROR From 0xfA23b9…9Cc931e8 to 0xBBAa1d…B609D8980.228 FAILED From 0xd81fB7…E59158Ca to 0x3610dF…6B644eF81500 ERROR From 0xFA232D…095c31E8 to 0xbbAaB8…6A99d8980.228 REVERT From 0x9742b6…310b7504 to 0x016606…4A4049Ee50 FAILED From 0x6803b1…61fd5d3f to 0xFF12AF…c8E534042003 REVERT From 0x3a4A1a…94787328 to 0xa32679…E4C52ebf1.37 REVERT From 0x691f9B…C930De94 to 0x6E3365…Cc24A4751.3 FAILED From 0xa042Cc…3b1735f8 to 0x41495f…3Bfd24BA0.3 ERROR From 0xD81FB7…Ea9158cA to 0x3610dF…6b644eF81500 FAILED From 0x42D97e…2317B586 to 0xfA038f…93AB827d500 ERROR From 0x6803B1…6dFD5D3F to 0xFf12aF…c6e534042003 FAILED From 0x8459c5…08fD138a to 0x31CB4D…AC30e8460.12 ERROR From 0x0F5FbD…D47a0758 to 0xE0ac3c…0346872C15611 REVERT From 0x84564c…9801138A to 0x31C6E0…8427e8460.12 ERROR	0x4F413a…B72ce1c9	0 eth 0 ETH	0.025618190702321516 eth 0.025618190702321516 ETH
0x5aef42…83040b24	17185038	Thu, May 4, 2023 4:49 AM	0xD3F702…C09a574f	From 0xF73287…bD94f25a to 0xB93acE…F619Dd9c6000 USDT From 0xfa781A…6c35D202 to 0x887E15…8cA2d945100 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F152 USDT From 0xDc9b5D…AC2cF5f8 to 0x1Dbad5…01eD801E999900 USDT From 0x15dE21…f235bA52 to 0xb5F6EE…314E95DB1 ETH From 0xfa781A…6c35D202 to 0x887E15…8cA2d94510000 USDT From 0x517c76…2A0e1AcF to 0x6B9cC1…594Af1B210000 USDT From 0x517c76…2A0E1Acf to 0x6b9cc1…584Af1B210000 USDT From 0x9B2e93…eEe246B8 to 0xe7C3Cf…654A37961000 USDC From 0xEaC89E…9e6BfDEa to 0x4c2F00…738194E02400 USDT From 0x9b2e93…eEE246B8 to 0xe7c35E…d6a637961000 USDC From 0xFBBd9E…0442fF04 to 0x917549…660E5a41716.541581 USDT From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f152 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007269791958838374 eth 0.007269791958838374 ETH
0xbea4f4…fc6995e9	17171010	Tue, May 2, 2023 5:26 AM	0xD3F702…C09a574f	From 0x4a5902…A1f2293a to 0x4a5902…a1F2293A67.75 USDC From 0x3640Ba…7Bc6BB34 to 0x59fEA2…62c39841100000 USDT From 0x8Fe98e…3D588fEf to 0x7b3A31…b809f0D80.1 ETH From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F250 USDT From 0xeee5e4…28690fE8 to 0xa34487…9a505a662000 USDT From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f250 USDT From 0x8Fe975…dA6c8fEF to 0x7b3a31…B909f0D80.1 ETH From 0xD671Ed…39A3DE86 to 0xf3b007…22c302a30.314895422202959 ETH From 0x4a5902…a1F2293A to 0x4a5902…A1f2293a67.75 USDC From 0x505eD2…F54074Ef to 0x0D4a11…471f1852400 USDT From 0x79e702…4A538e1F to 0x58057a…16709B760.980443425853461 ETH From 0xEeE5e4…28690Fe8 to 0xA34487…90505A662000 USDT From 0x956856…Af5e6F96 to 0xfB8131…E432858E656 USDT From 0x79E55c…2f0C8e1f to 0x580A11…6C9f9b760.980443425853461 ETH From 0x4a5902…a1F2293A to 0x4a5902…A1f2293a67.75 USDC From 0x078B9a…12FefD2f to 0xf3b007…22c302a30.487688592411769 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011631069038362953 eth 0.011631069038362953 ETH
0xbea583…c086463b	17168181	Mon, May 1, 2023 7:54 PM	0xD3F702…C09a574f	From 0x5Ee263…aE108558 to 0xD37D0e…aa52548a1770 USDT From 0x5eE263…AE108558 to 0xD37d19…3C2A548A1770 USDT From 0xBFd598…1c276532 to 0x4E41F0…e1226EE8492.857 USDT From 0x756375…cf47Ab0f to 0x678cC5…21336CdA0.23389 ETH From 0x5bcbdf…d0204f72 to 0x99D13B…Bd060b783 ETH From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f400 USDT From 0xBFD1Cb…FA976532 to 0x4e41F0…E1226Ee8492.857 USDT From 0x077D36…9be7C4A4 to 0xf613A4…44F2d7303.46260713 ETH From 0x756375…cF47Ab0f to 0x678cE4…03376CDA0.23389 ETH From 0x678cC5…21336CdA to 0xb384d0…955e1b2B0.019602486225552 ETH From 0x5BCbdf…D9204F72 to 0x99D18C…10be0B783 ETH From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F400 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009614248238059024 eth 0.009614248238059024 ETH
0xb1c423…ce3d659a	17141329	Fri, Apr 28, 2023 1:21 AM	0xD3F702…C09a574f	From 0xfEAed4…22f0b6e4 to 0x60c328…A366430C255.746391 USDT From 0x9241f2…77843E64 to 0x8c97Da…E06340aB0.5 ETH From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f100 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F100 USDT From 0x97450D…852B9A7F to 0x711DF2…57CA2E860.2 ETH From 0x2759bC…F3fF1aD8 to 0x270e52…3877FE402039.7 USDT From 0x9241f2…77843E64 to 0xD299f4…D4F521270.5 ETH From 0x756375…cF47Ab0f to 0x1a6C07…8A7695AD493.8 USDT From 0xF00119…AB2bB774 to 0xFceD98…3f61ec5E0.25 ETH From 0x46C067…B4516a96 to 0xC330Fd…51464CE023 USDT From 0x333303…4D413F6f to 0xb800F3…c0303F7A84.543125 USDT From 0x9741e8…f2aA9a7f to 0x711df2…5dCA2e860.2 ETH From 0x333652…1Df03F6f to 0xB806cC…30323F7A84.543125 USDT From 0xcdce1b…5C45ACd8 to 0xB24b30…CF42138b157.384561 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00483807842416615 eth 0.00483807842416615 ETH
0x702035…c65f46ff	17120215	Tue, Apr 25, 2023 2:09 AM	0xD3F702…C09a574f	From 0x7A3288…20AE16A6 to 0x42d17B…6846e2CD0.949337536502231 ETH From 0xEDBc6d…91B4eB14 to 0x9047EE…890F1D25100 USDT From 0xf57339…E2629606 to 0xd27851…bCd1Df3C232.27 USDT From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f260 USDT From 0x76E1f7…7cC2519A to 0xe0490e…48dd35dd800 USDT From 0x09a40d…58a4CDff to 0xA14ae5…8a664Cfa250 USDT From 0x85C24e…5B630948 to 0xfcA2E2…6eF1e9672.2 ETH From 0x0D3256…f2A25318 to 0xF0D480…280FC4C00.204550166459003 ETH From 0xC90E6D…B92DA944 to 0x6d52D6…375AB5510.2719327 ETH From 0xdc2Eb8…a1eF3E56 to 0xFf3E1E…0c39810B0.316498281139022 ETH From 0x09A40d…53a4cdFF to 0xA14AE5…8F664cfA250 USDT From 0x53D12a…4CE1e0AA to 0x11b815…4B7697f6800 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F260 USDT From 0x64C4F0…c0F57D66 to 0xff2248…7D84Dc3110000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005180029293797139 eth 0.005180029293797139 ETH
0xf2f5bb…c061380a	17087678	Thu, Apr 20, 2023 12:22 PM	0xD3F702…C09a574f	From 0x55b4D5…5F604c58 to 0xfDED3b…8d893FA40.1 ETH From 0xcff038…6d98917F to 0xF16b8c…a61fdB6D387412.19999999995 USDT From 0x50BE13…80e56772 to 0x0F6E1E…dCF1Ba8d1987.600779 USDC From 0x8BCeaA…700C7C04 to 0x65d738…c8d05dB50.51217072 ETH From 0xD4A32f…2207652A to 0xc08808…872A3c9215158.831116 USDT From 0xC9cD0f…bDD76c04 to 0x2817c2…334d28c09.721 USDT From 0xd4A32f…2207652A to 0xC0886c…8F653c9215158.831116 USDT From 0x352e02…cC6Bb2ea to 0x6F9519…119519C31911.555 USDT From 0x55B4D5…5f604c58 to 0xfDE07d…29Bf3Fa40.1 ETH From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f230 USDT From 0x787B88…3B00C6cA to 0x27B405…D1228A404.11 ETH From 0xc58Bb7…5D4E7c72 to 0xD39661…7Bcb834b6028.803644 USDT From 0xB52EDe…b01270E4 to 0x46a957…aEa3D31d200000 USDT From 0xe792BC…C9702D52 to 0x633df9…d36Ca4e0591000 USDT From 0x352e02…cC6Bb2ea to 0xbFa328…4ba09A034.492117476432724 ETH From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F230 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008610134532637455 eth 0.008610134532637455 ETH
0xdd1389…90da1688	17049645	Sat, Apr 15, 2023 3:02 AM	0xD3F702…C09a574f	From 0x5BCbdf…D9204F72 to 0xaEEE44…a192E62C2000 USDT From 0x8dB746…BCB3B6C4 to 0xAe5eB4…99Cb517f500 USDC From 0x0679cb…A61A4EA6 to 0xBfaBb3…D9d15687330.66 USDT From 0x766182…6742CEF6 to 0x78DFEf…1d521D52474 USDT From 0x00A0D2…6441Ae92 to 0x246E43…03C07C381000 USDT From 0x756375…cF47Ab0f to 0x4C9fdf…5a4795bb0.4299 ETH From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538150000 USDT From 0x52d597…7E965176 to 0x0A2Ac6…01DFC45e37.033026 USDC From 0x7cF1C7…B205230a to 0x32BcA4…FC4CD0c815 USDT From 0x36efFd…44c16AC6 to 0x351605…65bB1B560.100386 ETH From 0x16Cc3b…FA009AA2 to 0x04aFCd…28Da2BEe4.89 ETH From 0xb324AD…b04D2514 to 0x813163…f9B2A5d00.135 ETH From 0xEC33f6…e33FdaBa to 0x6575a8…56345c341300 USDT From 0x30c000…A8888888 to 0xd268d8…D342c95F0.8 ETH From 0x335c88…21fDFb92 to 0x4C8abA…A904ffA9270 USDT From 0x358a61…9064F054 to 0x9E8A40…1F7CDD401492.5 USDT From 0x9A7d66…D0737be8 to 0xB445F0…1f2afe5D57.42 USDT From 0x787B88…3B00C6cA to 0x23ba58…7C20Dd2C502.66 USDC From 0x069e2a…Ec0e9Ef8 to 0x64C56F…7aF073c41265 USDT From 0xaBa930…1D00ce7f to 0x21135e…6d3888b846.183813 USDT From 0x30C95C…13FA8888 to 0xD26853…F887C95f0.8 ETH From 0xBF2D58…7266B466 to 0x58Bb61…a77763A810388.9 USDT From 0x27899F…91E60FD6 to 0xdf7F16…3D3387b60.102218458299134 ETH From 0x5fC3fB…c20D3A7F to 0x8a5b87…9F3399E42000 USDT From 0x59295c…77c31e46 to 0xA81343…cbFC3d665000 USDT From 0x8C267C…8D8AD606 to 0x246CFe…353aD88925000 USDT From 0x638f90…3311AC8a to 0xD9Bfd2…4dDD24A42483.516483 USDT From 0x25FC43…58aa4954 to 0xb8d342…7e8D9667100000 USDT From 0xD6ef8E…94297324 to 0x67ea37…6F40fbA12055.87714 USDT From 0x500Bea…494b84ba to 0x5A73ab…56e73b0168 ETH From 0xEE859A…6072F28F to 0xA81343…cbFC3d6610000 USDT From 0xFFd852…89b93B34 to 0x1f86a1…1aAd538120000 USDT From 0x6C3b07…D4A8fbdA to 0x24d3e2…2eE00C4A4000 USDT From 0xcB35E8…D8Ef592a to 0xA81343…cbFC3d66500 USDT From 0xf89b3D…b2704Bb4 to 0x3F074B…be4aC1AA5500 USDT From 0xE71506…ce1f872f to 0x550331…A49Eb08236936.566221 USDT From 0xf89b3D…b2704Bb4 to 0x3f074B…be4ac1Aa5500 USDT From 0x0123e6…1aAfF2b6 to 0xE7ec5c…f285cBdf2000 USDT From 0x6EE427…28aC165A to 0x343AA9…492fe8cd140 USDT From 0x00A0d2…6641aE92 to 0x246ee2…51407C381000 USDT From 0x1fA255…A60665DF to 0xC39f84…aF2d82A00.203837677918597 ETH From 0xb324AD…b04d2514 to 0x034E41…E6819136300 USDT From 0x168F6C…Cabd67BF to 0x79AF66…de020eCB0.7 ETH From 0x91EB5C…e2C16958 to 0xDD63Eb…928Ef8A315000 USDT From 0x90F0B5…E9922C0A to 0x07232a…71AeE13a98 USDT From 0x6C5018…bc2FC9eA to 0x62630d…Fea152143500 USDC From 0xA33732…4e4614F2 to 0xd314aF…6964E49C0.1 ETH From 0x46E339…881125ef to 0xf9B676…cbaF26791000.184849 USDT From 0x382faa…66f81EB6 to 0xb8cdb7…f80515FB836.55 USDT From 0xA6e838…39214Fe4 to 0x1A5d2e…33e6Df7a6939 USDT From 0xbBEF92…f02A7384 to 0x252dCe…731d28f20.238969865094741 ETH From 0x8a5b87…9F3399E4 to 0x1012CF…2F2D71a11239 USDT From 0x59295c…76C31e46 to 0xA81343…C2fc3D665000 USDT From 0xbf2d58…7266b466 to 0x58b205…9c2363a810388.9 USDT From 0xD86e3A…6b1A1BC2 to 0x5721E5…6Ed2AA230.47953676 ETH From 0x0417eb…6d637258 to 0x9311bb…a8FdC45D0.3 ETH From 0x02560D…60b35BC4 to 0x3Ed804…eBb38743940 USDT From 0xD8ADB9…E923fa38 to 0xc6347E…9327AF4d100 USDC From 0x077D36…9be7C4A4 to 0x651b45…EE0c894D0.30990946 ETH From 0x27238F…49E3230F to 0x9D6683…55BfA6C42000 USDT From 0xd1c2B7…0c5F173A to 0xB1F87C…FB9476041000 USDT From 0x1E7605…e0F71acf to 0xd59b79…02B66687500 USDT From 0x0417eb…6d637258 to 0xe9b597…E4eF20eB0.3 ETH From 0x82A3bb…75f24684 to 0xAe0516…17f910340.043112739814615 ETH From 0x36Effd…44C16aC6 to 0x351686…f97d1B560.100386 ETH From 0xe2c106…72755732 to 0x250B9c…C16E753C10 USDT From 0x0e6ac8…4FEAb876 to 0x0D4a11…471f185219182.860262000002 USDT From 0x27899f…9EE60FD6 to 0xde0dcC…F157144d0.221316110806024 ETH From 0xf5821c…67B22806 to 0xe148B6…7eE44D090.477555495149652 ETH From 0x6bf6EF…a8A51252 to 0x8Be1Cb…13c6Cb849783.812390000001 USDT From 0x88ee45…451d2626 to 0x6088bC…984a9aEC5300 USDT From 0x5BCbdf…D9204F72 to 0x2685aE…147e7A6F530 USDT From 0x3210aA…2Bf3De68 to 0x276Dc4…DfC663360.42 ETH From 0x5bcbdf…d0204f72 to 0x268C49…565e7a6F530 USDT From 0x5FC3FB…c70d3A7f to 0x8a5B87…903399E42000 USDT From 0x7A4f2e…81f44a04 to 0xA94CE6…F36ADdbc9987.094455 USDT From 0x16Df30…85EC2B2A to 0xAa3860…7D53429748662.95 USDT From 0x638F9F…5269Ac8a to 0xD9B81d…Bd1d24a42483.516483 USDT From 0x766182…6F42cef6 to 0xa063f3…1926767B280.67263 USDT From 0x8d5401…F55C12D8 to 0x8a7CA8…99C45d7E1000 USDT From 0x55C5fc…180cDDba to 0x96f79D…C43b41Ee3070.038457 USDC From 0xA81343…cbFC3d66 to 0x59295c…77c31e4610000 USDT From 0x859c13…bea16c24 to 0xF1B311…88A40e5E4900 USDT From 0xdaDa9f…B85Bd3da to 0x960cE5…e8D6532C1600 USDT From 0x8F0Bd0…FC15390A to 0x330Dd4…001b631C350 USDT From 0xb0b847…BF26a128 to 0xbCCA60…4A96263c49447.662727999996 USDC From 0xb324AD…b04D2514 to 0x034e3D…Ed399136300 USDT From 0x90e00F…54126C2f to 0x36DAC8…cA80F2092000 USDC From 0x16480F…06aDe036 to 0x3A23F9…94Cb97a5150.231088 USDT From 0x208831…BcaC9d12 to 0xDD94ab…4bE0609e0.22247769 ETH From 0x3aaF41…3C5335a2 to 0xEb4B3b…c7B1E6c41.00724331060285 ETH From 0x602686…682d3C06 to 0xF53EfC…b50dD8000.16827423 ETH From 0x1FDef5…c30794D4 to 0x56e451…8D67717F0.55421385152674 ETH From 0x8d5401…F55C12D8 to 0x8a7CA8…99C45d7E0.15 ETH From 0x787B88…3b00c6CA to 0x064E2E…E32860741982.19 USDC From 0x521e1e…D8c3b384 to 0xde8480…2C46526f0.55 ETH From 0x6bf6Ef…a2a51252 to 0x8be19f…7C44CB849783.812390000001 USDT From 0x357a71…146775F6 to 0xb8AAcf…95A1BE274329 USDT From 0x554c6B…e78B201A to 0xa9D1e0…B61D3E4315018.108827 USDT From 0x59295c…76C31e46 to 0x589cfb…e4d4406536000 USDT From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe67849.4137 USDT From 0xF3a9E0…89141A0f to 0x2F944F…4Da9B1424688.091178 USDT From 0x069e2a…E20E9Ef8 to 0x64cB41…4E5373c41265 USDT From 0x8c4981…23e132af to 0x22F79E…814eAC8135614.383011 USDT From 0xDDa6A3…b6e2569a to 0xcBb063…5c0D277D3924.82 USDT From 0x17ED3C…Cb99A706 to 0xfE0dDA…dD9B52D810790 USDT From 0x7867Fd…5022eDb6 to 0x5A629a…7Fd4B0860.558014783676386 ETH From 0xC49217…f3c367A2 to 0xBD2B53…9f8cdFC60.145 ETH From 0x27899f…9EE60FD6 to 0xdF7FDc…2b1987b60.102218458299134 ETH From 0xc91A23…C6849A0f to 0x234AB9…52C1cA6A1236 USDC From 0xFE5718…0928Ad2F to 0x90F0B5…E1922c0a2120 USDC From 0x1A520E…1808b02f to 0x0D4a11…471f18522331.614478 USDT From 0x6c76c7…E4928e12 to 0xa9D1e0…B61D3E43530.912369 USDT From 0x859644…0ca1d636 to 0xEF25ac…269fA33020 ETH From 0xBbEF92…f22a7384 to 0x252006…59BE28f20.238969865094741 ETH From 0x50BE13…80e56772 to 0x44eB98…5b788500696 USDT From 0x86fDD3…638ACbF8 to 0x1af035…AE19E8e91498.894516 USDT From 0x5210B4…b8b5b384 to 0xDE8Fc8…8e06526F0.55 ETH From 0x21AD40…7a898ca4 to 0xD7aA9B…FC1664FC5151.229007000001 USDT From 0xE71506…Ce1F872f to 0x550331…a49EB08236936.566221 USDT From 0xFE5718…0928Ad2F to 0xA0f234…882622070.2893686 ETH From 0x077D36…9be7C4A4 to 0x1D3b5D…fd3F106D0.33 ETH From 0x3aa9c2…cADA35a2 to 0xeB4681…d3F7E6C41.00724331060285 ETH From 0x5EF2b6…c6C2c4c6 to 0x269A47…9b5B914f0.192734212780231 ETH From 0x37bd47…e3Df625F to 0x055D9a…f7D29F05848 USDT From 0x608bE7…8a06bE86 to 0x8c187b…3Ac5aB660.46284 ETH From 0x35364d…93F989EF to 0x0811de…8DC221a86.2095 USDT From 0xFE5718…0928Ad2f to 0x90F0B5…E9922C0A2120 USDC From 0x0be9A9…c8F7C936 to 0x0D4a11…471f1852350 USDT From 0xF74B27…b230aDB2 to 0x92e929…8BB2b7860.3475723 ETH From 0x5bcbdf…d0204f72 to 0x47c4A3…F50d67B645 USDT From 0xB03060…6e1B5676 to 0xB12678…1067A6e0300 USDT From 0x7D6253…8b18b622 to 0x287214…A194cF05500 USDT From 0xB3d6c6…3D26c954 to 0xea681F…619f1eDe1303.838671 USDT From 0x4b761C…1d452a9F to 0x19f5dD…Aa6d2eA2991.185897 USDT From 0x03bcBB…18180d4a to 0x5BCbdf…D9204F727400 USDT From 0xEe83bc…0A31f28f to 0xA81343…C2fc3D6610000 USDT From 0x08a5c8…3b35e288 to 0xb909BB…3a6e03C14.348 ETH From 0xdBCa1A…66A7Ab94 to 0xeB4681…d3F7E6C40.968339291712149 ETH From 0xF3A9e0…85141A0f to 0x2F944f…4Da9b1424688.091178 USDT From 0x279DDb…92BC665A to 0x1B6f82…6Ae882708 ETH From 0x8db746…bcB3B6C4 to 0xAe54C8…8e7E517f500 USDC From 0x4F58C5…d433d3AF to 0xcB7AAf…24CD4c961157 USDT From 0x6f13c9…3CeE47EF to 0x530aB5…A00E39E42000 USDT From 0x2b6d3E…C01aa63A to 0x9374e9…c3B628aa1876.392937 USDT From 0x4F5840…7199d3Af to 0xcB7aAf…21CD4C961157 USDT From 0x2b6656…E81Ea63A to 0x9372Ad…96Ad28AA1876.392937 USDT From 0x2361ba…Ce74299A to 0x34649F…B47669D86700 USDT From 0x3C0229…A45FE7C6 to 0xd3A68f…404Bdc2683.1 USDT From 0x61BC9E…73a77912 to 0xB0df51…be9d0be7197.140824 USDC From 0xeC3445…0D66AE68 to 0x8e1Cdc…b6029b430.109787365112717 ETH From 0x6dd8F7…E6F56c76 to 0xA5222c…FBBDDfe30.160518827757979 ETH From 0xE92d96…BcBb55a4 to 0x70C89b…2CeF9a070.597620037960823 ETH From 0x287D8A…1E3AD85f to 0xF53EfC…b50dD8000.1 ETH From 0xd1Ac86…c36C8EB2 to 0x61ab3D…1E7bD18c1362.332323 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F400 USDT From 0x0417eb…6d637258 to 0x8dd9b6…1caD358b0.3 ETH From 0x787B88…3B00C6cA to 0x064e2e…e12860741982.19 USDC From 0x0aA990…aFF10488 to 0xEC9Bd7…3B40Ab0D41185.81 USDC From 0x1B8886…980F9C38 to 0x7deb54…36aD56272410.58 USDT From 0xdaDa9f…B85Bd3da to 0xABc687…d74986072200 USDT From 0x5E642f…A005bC44 to 0x9a760a…c7c132cc1225 DAI From 0x03aE70…123ca9EF to 0x27e58E…033daa253000 USDC From 0xf7196a…e23716e2 to 0xaFC53D…eC3FF7d44167.9993 USDT From 0xC49217…fCC367a2 to 0xBd2b53…9f8cDFC60.145 ETH From 0xf462D9…44BaC948 to 0xF5491f…69C4B40B1650 USDT From 0x520D9B…c72064fF to 0x4A1434…2ac3650D7370 USDC From 0x9f1D8b…EeAC1dE4 to 0xb5280D…d1FB72C52970 USDT From 0xfE0dDA…dD9B52D8 to 0x641725…E11C9F5e10790 USDT From 0xB4D578…261a0d86 to 0xe43E88…625E6b4910000 USDT From 0x611305…e9d92d26 to 0x4582c0…308ADfC36500 USDT From 0x07F49C…8Ca6c592 to 0x8dB875…dACF581d5000 USDT From 0xad312D…FB975c0f to 0x3aC4EE…FbeEF3499703.329072999999 USDC From 0x90e00F…54126C2f to 0x36DAC8…cA80F2091999.901494914218 DAI From 0x8F37C0…2A7D3dcf to 0xEe2A43…69bBbb602250 USDT From 0x017C0C…98aA42F6 to 0x92e929…8BB2b7860.165 ETH From 0x1cB1c2…ff41e66F to 0xF5491f…69C4B40B550 USDT From 0x95668E…11e8D434 to 0x74a66c…4c10C0be2104 USDT From 0x530aB5…A00E39E4 to 0xa8dC2F…072d44301369.17 USDT From 0x40b1d3…e3D79B86 to 0x58cE14…1b66A5266000 USDT From 0x5Ef2b6…c6c2c4C6 to 0x269862…8d00914F0.192734212780231 ETH From 0xcA1600…70953CE6 to 0x558afd…6369a7AE7500 USDT From 0x452C06…07e97778 to 0x0d4CD0…C982DDA50.273 ETH From 0x40b1D3…eBd79b86 to 0x33A273…Fb11fB8110001 USDT From 0x8C267C…8D8AD606 to 0x5abFC2…a4a9987015500 USDT From 0x756375…cF47Ab0f to 0x3F9Aa5…38Ff16f8501.5 USDT From 0x2208ac…0BD18728 to 0x9BACC6…6190270b39625 USDT From 0x9CCe3b…774179ff to 0x250A99…817a73394004.004004 DAI From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE67849.4137 USDT From 0x6C5018…B52Fc9eA to 0x62630D…F2A152143500 USDC From 0x168F6C…Cabd67BF to 0xd7690A…F1A4fCF50.9 ETH From 0xe7f6e4…82FC4348 to 0xb01afa…5860331C0.10833636051143 ETH From 0x35364d…93F989EF to 0x0811de…8DC221a80.9995 USDT From 0x32143A…0DD3DE68 to 0x276DC5…a03163360.42 ETH From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f400 USDT From 0x1Fd2d9…D14394D4 to 0x56E451…8b67717f0.55421385152674 ETH From 0x203e74…7639d4D6 to 0xE954dC…762C108C0.18866036 ETH From 0xD1C2b7…035F173A to 0xB1f95c…d35176041000 USDT From 0xfA46f1…68983c62 to 0x88E6A0…cb3F56403000 USDC From 0xeE43BA…DB014082 to 0x3455fa…a8b60c652586.897871 USDC From 0x8f2aB3…47D48352 to 0xaF7791…cB4B3F971.47 ETH From 0xFBaC3a…3CD255D8 to 0xD51F51…b40F37Af8996.45 USDC From 0x852eAB…f8a0e966 to 0xAc9C43…4397CB5e3440 USDT From 0x5BCbdf…D9204F72 to 0xaEEE44…a192E62C2000 USDT From 0x5BCbdf…D9204F72 to 0x47c41D…7a2667b645 USDT From 0x0123e6…1AaFf2b6 to 0xE7ec5C…F285cBDF2000 USDT From 0x848c79…818588C2 to 0x5a642D…7E0c7D230.1 ETH From 0xf146Bd…8B7653e4 to 0x9d296e…3D8998ff200000 USDT From 0xf89b3D…b2704Bb4 to 0x37bB31…fAf9A1D150.9641 USDT From 0x90e00F…54126C2f to 0x36DAC8…cA80F209150 USDC From 0x085026…9DFb1D28 to 0xE2dFb3…C20Da95C748.304266 USDC From 0x02560d…60b35BC4 to 0x51dE17…0Ff65Da21485 USDC From 0x86fDD3…638ACbF8 to 0x7fc607…506336910.477939730189482 ETH From 0x44f944…3c82E02A to 0x65Ec76…B285f32B798 ETH From 0xc4F4F9…6BFfc83a to 0x4bfa52…7FF4F3210.114755117361014 ETH From 0x4b761C…1d452a9f to 0x19F5Dd…a26D2ea2991.185897 USDT From 0x98e0b0…FeC55584 to 0x642945…633dfeDB0.956233206154316 ETH From 0xf89b3D…b2704Bb4 to 0x34eDd2…285546834000 USDT From 0x077D36…9be7C4A4 to 0xEb9baE…96EF13a10.11947067 ETH From 0x27238f…49e3230f to 0x9d6683…5dBfA6C42000 USDT From 0x90F0B5…E1922c0a to 0x0721e2…2849e13A98 USDT From 0xD57152…3Abe7C44 to 0xE97843…cEB5C9B50.011672991049974 ETH From 0x40b1D3…eBd79b86 to 0x58ceD1…6c08A5266000 USDT From 0x19F5Dd…a26D2ea2 to 0x11b815…4B7697f6500 USDT From 0x766182…6F42cef6 to 0x78dDe5…9cD41d52474 USDT From 0x8e4fD0…c3526298 to 0x15dE21…f235bA523.0864 ETH From 0x236bb2…9eE1299A to 0x346645…95eB69d86700 USDT From 0x1b670f…4FfEDD6f to 0xc103b7…15C01C1028200.000002786 DAI From 0x17Ed3c…CB99a706 to 0xfe0dDa…dD9B52D810790 USDT From 0x8B2174…Ac7E0d3a to 0xfF7dc8…5BCE6aE71.29 ETH From 0x635A92…47Ee51CA to 0x251684…834e37bF3346.2 USDT From 0x59295c…76C31e46 to 0xA81343…C2fc3D665000 USDT From 0xF74803…c73cAdB2 to 0x92e929…86b2B7860.3475723 ETH From 0x6F13C9…32EE47Ef to 0x530AB5…100e39E42000 USDT From 0x4d050b…3bA767Ea to 0xF2d7cb…222A156b4357.46 USDT From 0x269A47…9b5B914f to 0x63a8D6…5eb69f8C0.00469983 ETH From 0x9F0781…8af51dB2 to 0x759206…158CC48d3 ETH From 0x608BE7…8A06bE86 to 0x8C187B…37C5ab660.46284 ETH From 0x56e451…8D67717F to 0xa2FE20…dE1129571187 USDT From 0x4a070D…67E32702 to 0x09C448…Ee835ad0630 USDT From 0xA81343…cbFC3d66 to 0x59295c…77c31e4610000 USDT From 0x2C96A6…2C40c946 to 0xD03EA1…1A80A3F25200 USDT From 0x36689D…AD9eff74 to 0xDA81B0…5fB31C1C5001.119049 USDT From 0x59295c…77c31e46 to 0xA81343…cbFC3d665000 USDT From 0x8E4fD0…c3526298 to 0x15dE21…f235bA523.0864 ETH From 0x5e2ECb…8B5ebc26 to 0xa9D1e0…B61D3E438132.422017 USDC From 0x787B88…3B00C6cA to 0xBB559E…6111c90550.7 USDC From 0x069e2a…E20E9Ef8 to 0x21737c…a100ab302600 USDT From 0xE074F1…121D4daF to 0x3aCac5…c5081fab556 USDT From 0xcB318b…3D1A592a to 0xA81343…C2fc3D66500 USDT From 0x2C96A6…2C40C946 to 0xd03ea1…1a80a3F25200 USDT From 0x8Fc643…B83CEE6F to 0x287228…b917744c127.230079 USDT From 0xFBac3a…3ED255D8 to 0xd51F51…Bc0f37aF8996.45 USDC From 0x68dB9a…95bF1004 to 0x953558…86951b4f0.1 ETH From 0xec33F6…Ea3fdaba to 0x5d3021…72CFd9950.3 ETH From 0x0f3E2D…1cB10aa2 to 0x9cD2e4…5D3A664C0.201 ETH From 0xF719E0…508d16e2 to 0xAfc53d…Ec3FF7D44167.9993 USDT From 0x7cf1c7…b205230a to 0x32b223…61aCd0C815 USDT From 0x8C25A9…Bf5a4528 to 0x026e86…dcc44b15300 USDT From 0xF146bd…8E7653E4 to 0x9D2919…c77898FF200000 USDT From 0xD817C0…4CD3d746 to 0x9527C3…151498BA921 USDT From 0x8f6df4…f9608cF2 to 0xC67166…a6a1f539863 USDT From 0x68DB3a…fBc81004 to 0x9539FF…eD041b4F0.1 ETH From 0xA81343…C2fc3D66 to 0x59295c…76C31e4610000 USDT From 0x287D8A…1E3AD85f to 0xF53EfC…b50dD8001.28 ETH From 0x859644…0ca1d636 to 0x2a3623…8a3012E913 ETH From 0x5da253…DEE14e14 to 0xD57152…3Abe7C440.1156 ETH From 0xA81343…cbFC3d66 to 0x59295c…77c31e4610000 USDT From 0x02560D…60b35BC4 to 0x51D463…C2A05DA21485 USDC From 0x9d2c8A…4821441A to 0x975bde…57318F0d0.003469825011228 ETH From 0xAba1BD…d736cE7F to 0x21135E…6d3888b846.183813 USDT From 0x6C3B07…d4A8FBDA to 0x24dD5f…e8E00C4A4000 USDT From 0x03bCBB…18180d4a to 0x5bcbdf…d0204f727400 USDT From 0x98e0b0…FeC55584 to 0x642945…633dfeDB0.334870548613635 ETH From 0x35364D…9aF989eF to 0x0819d8…FDFC21a86.2095 USDT From 0xec33F6…Ea3fdaba to 0x6575a8…54345C341300 USDT From 0x3c0229…aC5fE7c6 to 0xD3A596…294Bdc2683.1 USDT From 0x66331c…D901F6A8 to 0x7A102b…19a702D157102 USDT From 0xA6e838…33214FE4 to 0x1A5d2e…3be6DF7A6939 USDT From 0xdBCa9E…aeA7ab94 to 0xEb4B3b…c7B1E6c40.968339291712149 ETH From 0xa21A16…2310F556 to 0xd54174…CDDA8E3E1.77890549702242 ETH From 0xbA032e…DDc4B968 to 0x2Fc3c1…CF781590649.297703 USDT From 0x35364D…9aF989eF to 0x0819d8…FDFC21a80.9995 USDT From 0xD817c0…4Cd3d746 to 0x952763…202898ba921 USDT From 0x01707a…e6eD42F6 to 0x92e929…86b2B7860.165 ETH From 0x59295c…76C31e46 to 0xA81343…C2fc3D665000 USDT From 0xB4D578…261a0d86 to 0xe43E88…625E6b4910000 USDT From 0xD9106C…918Bcb58 to 0xc42490…6787fA2C4000 USDT From 0x7867fd…5022EDb6 to 0x5A629A…7fD4b0860.558014783676386 ETH From 0x756375…cf47Ab0f to 0x3f9Aa5…33fF16f8501.5 USDT From 0x5da253…dee14E14 to 0xd57152…3aBE7C440.1156 ETH From 0xDdf617…E5393cca to 0x08d3a0…af3f7C8724.821165 USDT From 0x635a92…47Ee51cA to 0x251684…8E4E37bf3346.2 USDT From 0x8EE5BF…2c268226 to 0x246046…E0f6b93D1000 USDT From 0x78533f…a1388E04 to 0x4668F0…feCEC725343 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.06007812470189208 eth 0.06007812470189208 ETH
0xf55ef9…33b9354c	17042092	Fri, Apr 14, 2023 1:06 AM	0xD3F702…C09a574f	From 0x5EB469…b1E7a048 to 0x56F147…CfC6f5d470000 USDC From 0x08ebFD…dF0F7e76 to 0xd00D43…7BC820288 ETH From 0x34086B…c91c0724 to 0xa9D1e0…B61D3E433026 USDC From 0xFd0768…8119ad62 to 0xa9D1e0…B61D3E433076.073009 USDC From 0xb7FB09…56c899A4 to 0xa9D1e0…B61D3E433150 USDC From 0x0AD6F0…37748cdF to 0xAece30…F88Bd705100000 USDT From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f100 USDT From 0xF55099…b8998992 to 0xa9D1e0…B61D3E433030.17 USDC From 0x8667a8…B390709f to 0x4E7b11…4118c0D40.33397354 ETH From 0x108053…2F9C09b2 to 0xa9D1e0…B61D3E433034.7 USDC From 0x5D3a63…443DFa6F to 0xa9D1e0…B61D3E433100 USDC From 0xF817C7…DA2C1036 to 0xa9D1e0…B61D3E433095.073665 USDC From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F100 USDT From 0xb51567…023563EA to 0xa9D1e0…B61D3E433051 USDC From 0x00Cd8c…CAb98214 to 0xa9D1e0…B61D3E433030.037 USDC From 0xD15937…FD8f016f to 0xa9D1e0…B61D3E433025 USDC From 0xe07E7C…76457AB6 to 0x074d24…097cEf694057.182094 USDT From 0x08ebfd…Df0f7e76 to 0xd00b4a…937720288 ETH From 0xaaAfEb…f90931F2 to 0xa9D1e0…B61D3E433050 USDC From 0x5eb469…b7e7A048 to 0x56f147…Cfc6f5d470000 USDC From 0xD5ef77…8EA6331F to 0x22B300…51c7D57d60107.519933999996 USDT From 0xf212c4…2D4E65A2 to 0x3EE036…2b9E3dc4226.002845 USDT From 0xD7492a…586B1186 to 0x957eA5…076f4BCb1172.061554 USDC From 0x082A1b…9068B658 to 0xa9D1e0…B61D3E431027.383809 USDT From 0x429d1f…DB9ad74a to 0xa9D1e0…B61D3E433054.518465 USDC From 0xCbF925…62322034 to 0xa9D1e0…B61D3E433031.803564 USDC From 0x8667a8…bB90709f to 0x4e7bE7…3Bf5c0d40.33397354 ETH From 0x816730…60baAf64 to 0xc159f2…0D3271944.34 ETH From 0xF21204…6EF365a2 to 0x3eE085…6aE53dC4226.002845 USDT From 0x81658d…6D89Af64 to 0xc15182…bf8771944.34 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01147599389938889 eth 0.01147599389938889 ETH
0x79a9f7…fbce7421	17027298	Tue, Apr 11, 2023 8:48 PM	0x2c4c15…08c874CE	From 0x2759bC…F3fF1aD8 to 0xF4Bc24…7667185E1.06070532 ETH From 0x29a60d…7B0eaB6f to 0x16f1Ff…aAD27a8E456.731853 USDT From 0x766182…6F42cef6 to 0x066a84…1FF5CB3b69.14 USDT From 0x37ef6E…07ECfa18 to 0x125A61…7c8AB29d1 ETH From 0x5fC565…f0167b18 to 0x0130C6…97e6724f12107 USDC From 0x30F0f9…A1192b38 to 0xaD9eE0…3cCff7746170.956128 USDC From 0xc05231…Db846C24 to 0x233DfD…14fC416E1022.561474 USDT From 0x5fc565…f0167b18 to 0x0130C6…97e6724f12107 USDC From 0xA1F532…cDdaE8C6 to 0xFfef33…1508ADdd7889.39765 USDC From 0xE28e4e…CF7Be1e2 to 0xef7859…e7F59CA51000000 USDT From 0x30f0F9…A6192B38 to 0xaD9EE0…3CCFF7746170.956128 USDC From 0x0ecb08…2409E01a to 0x027e71…9FbFf2970.264044528469281 ETH From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f250 USDT From 0x3c7e9D…79466a8F to 0xd6BE6F…3eA3106c500000 USDT From 0xEd8e67…0396ec8F to 0xe4d189…B42Be27b2831.545879 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F250 USDT From 0x79211A…bE3EF4BF to 0x043C49…5e701D5b5069.141182 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004826906810615952 eth 0.004826906810615952 ETH
0x259084…30332a22	17027093	Tue, Apr 11, 2023 8:06 PM	0x2c4c15…08c874CE	From 0xA88902…Bec90224 to 0xE437D4…d75586e60.115749958984719 ETH From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F297.02 USDC From 0x27899f…9EE60FD6 to 0x703D13…5659E2460.113638753192463 ETH From 0xF2750E…A1772348 to 0x6350fA…93CF83e3406.5 USDT From 0x3C0332…D24FE386 to 0x765371…1168dc7b0.377489288549485 ETH From 0xbdbf39…E956D2cF to 0x81B616…b7f565b21.75 ETH From 0xBD4361…4845F472 to 0x79a5f6…1e0e164712000 USDT From 0x57FB05…C1d28DCf to 0x637eB5…c85cF887978.5973 DAI From 0x2759bC…F3fF1aD8 to 0x5833F8…33d1aF8743.1 USDT From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f297.02 USDC From 0x27899F…91E60FD6 to 0x703dC1…898CE2460.113638753192463 ETH From 0xBdBf39…e556D2CF to 0x81BE93…e33B65b21.75 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004844970233115102 eth 0.004844970233115102 ETH
0x40dba8…f4049ac8	17000266	Sat, Apr 8, 2023 12:52 AM	0x2c4c15…08c874CE	From 0x27899F…91E60FD6 to 0xf59b5A…bFC448DF0.339313959383313 ETH From 0x917C13…C7a5DF44 to 0x80C674…6599bCF80.101300000000009 ETH From 0x292cFb…6Afc175A to 0x1D86d3…ef88b5Dc30000 USDT From 0x20FfE0…06c9048a to 0xf987EC…B15cC8450.31302136 ETH From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F400 USDT From 0x787B88…3B00C6cA to 0x961774…158Bf7b10.110310146823939 ETH From 0x2327E9…CB71397F to 0xCac05A…24DAe93A0.5 ETH From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f400 USDT From 0x27899f…9EE60FD6 to 0xf59bFc…920848dF0.339313959383313 ETH From 0x923A0C…2A099642 to 0x82BE5A…Cca52b633297 USDT From 0xD6208D…A32B6c22 to 0x9f8e69…90E4b06e100 DAI From 0x2327D2…6c23397f to 0xcAc05a…2Cdae93A0.5 ETH From 0x917C13…C7a5DF44 to 0x80cc11…41F1BCf80.101300000000009 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.002793765135764933 eth 0.002793765135764933 ETH
0x6ca4f7…541bea89	16998008	Fri, Apr 7, 2023 5:11 PM	0x2c4c15…08c874CE	From 0xf1Aba6…4bB3a5fA to 0xb6D38f…2294B82F5500000 USDT From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f300 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F300 USDT From 0xFF65cE…E4b24c22 to 0x35721a…4bfaC3a290000 USDT From 0x077D36…9be7C4A4 to 0x8f1033…D245f6270.10075229 ETH From 0xFF65CE…Eab24c22 to 0x35721A…4BFaC3a290000 USDT From 0x270C5D…28DB0498 to 0x738cF6…Db3121eA347.15 USDC From 0x270C5D…28DB0498 to 0x738cf6…Db3121EA347.15 USDC From 0x50Be13…80e56772 to 0x60dEd1…5172cac24978.473389 USDT From 0xD49149…26E605eF to 0xF5491f…69C4B40B1100 USDT From 0x479d3C…070f7B98 to 0xf52ce4…ad026599800 USDT From 0x50BE13…80e56772 to 0x60dE8E…eEa9CAC24978.473389 USDT From 0xf1A80A…dbb5A5FA to 0xB6d121…D978b82f5500000 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.004316322829007826 eth 0.004316322829007826 ETH
0x35fef3…33cca394	16977128	Tue, Apr 4, 2023 5:56 PM	0x2c4c15…08c874CE	From 0x14c401…D3117328 to 0xD7bDE6…E8dC84Db0.72003719 ETH From 0x289Aa4…4FA75DaF to 0xB4e16D…E728c9dc1000 USDC From 0x5f9832…7a8f4e98 to 0xeC55D2…a35f441f631 USDT From 0x3BD3ce…E42Fb548 to 0xE8E8f1…545e11F23 ETH From 0x08F4B0…6a71C578 to 0xFc81F2…598e9A2a1368.9 USDT From 0xBC3eb7…83a3DF6F to 0xf76825…755FC97d200 USDT From 0x3Bd3CE…e82fb548 to 0x289Aa4…4FA75DaF3 ETH From 0x27899f…9EE60FD6 to 0xe41d31…433650b40.226377136956945 ETH From 0x077D36…9be7C4A4 to 0xA305fA…471dD64513.830363 ETH From 0x08f537…0665c578 to 0xfC8Fd6…594C9A2A1368.9 USDT From 0x2759bC…F3fF1aD8 to 0xe3F8be…D7FC0ad40.24692736 ETH From 0x27899F…91E60FD6 to 0xE41Ca8…CFB550b40.226377136956945 ETH From 0x3BD3ce…E42Fb548 to 0x289aA4…40a75daF3 ETH From 0x27899f…9EE60FD6 to 0xe51a9A…E790fCB10.340304599518792 ETH From 0x3Bd3CE…e82fb548 to 0xe8e8f1…545E11f23 ETH From 0xcf5F72…1eF32A22 to 0xAF9f35…adE68fA31000 USDC From 0x5F9832…7A8f4E98 to 0xEC55BB…FAE5441F631 USDT From 0x9F6aea…EF2BCd44 to 0xae40Eb…AfCFBAF0100 USDC From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F0.215 ETH From 0x2759bC…F3FF1AD8 to 0xe3F87B…Ea5C0Ad40.24692736 ETH From 0x3BD3ce…E42Fb548 to 0x9666dF…36a5D5403 ETH From 0xfa0c4B…2069bDD4 to 0x978887…6b5a4b2f0.215 ETH From 0x606EA2…2d04bFA6 to 0xf35f77…0306377d3000 USDT From 0x4a9CdE…E96C32C6 to 0x3416Cf…113527c614602.584564 USDT From 0x9b7B57…e2fDc3f6 to 0x6627de…0A0037191312.577901 USDT From 0xe8e8f1…545E11f2 to 0x0d4a11…461f18522084.939429 USDT From 0x6EDF96…a11C5048 to 0xc2Dfe6…06F888Be0.52 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.00972189281737082 eth 0.00972189281737082 ETH
0x9f15cc…f78ade07	16958994	Sun, Apr 2, 2023 4:17 AM	0x2c4c15…08c874CE	From 0x657d35…81C671a2 to 0x7B9Ae5…4f8031e811645 USDT From 0xc52068…321A6084 to 0x516c72…c1796d881199.805248 USDT From 0x657D35…55c671A2 to 0x7B9ae5…818031e811645 USDT From 0xEB0ACc…4364d302 to 0x767237…F4d13ACB19 USDT From 0x01361D…2993c83F to 0x6f334e…f91A59Cf1455 USDT From 0x01361D…2393C83f to 0x6F33cc…226C59cf1455 USDT From 0x666666…8C1F692A to 0xD94F7b…76aBF7192 ETH From 0xc52068…941A6084 to 0x516c72…E6796D881199.805248 USDT From 0x57bd98…82112348 to 0xedF3bA…4ed491bE0.1 ETH From 0xee1b21…Dfb2E622 to 0x56aE33…29b1005140000 USDT From 0xfa0c4B…6969Bdd4 to 0x978887…6b5a4b2f400 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F400 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.002551169529493896 eth 0.002551169529493896 ETH
0x6af1a6…b7a71ef6	16958994	Sun, Apr 2, 2023 4:17 AM	0x102A45…F72762c2	From 0x4b0908…dFcdc162 to 0xa9D1e0…B61D3E430 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F0 USDT From 0xbeA82F…B89CBa7A to 0x4B5DCd…5eaF9E600 USDT From 0xD86e3A…6b1A1BC2 to 0x0ce521…E94Ed1550 USDT From 0xee1b21…Dfb2E622 to 0x56aE33…29b100510 USDT From 0x657d35…81C671a2 to 0x7B9Ae5…4f8031e80 USDT From 0xc52068…321A6084 to 0x0a948e…cE3ee47a0 USDT From 0xEB0ACc…4364d302 to 0x767237…F4d13ACB0 USDT From 0x01361D…2393C83f to 0x6F33cc…226C59cf0 USDT From 0x98cD19…004c7DbF to 0x701275…adf0A5900 USDC From 0xc52068…321A6084 to 0x516c72…c1796d880 USDT From 0xd3FeeD…4Be48CFa to 0xB4e16D…E728c9dc0 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.005415836688881784 eth 0.005415836688881784 ETH
0x6aa1a1…9a7d8d3e	16922544	Tue, Mar 28, 2023 1:22 AM	0x2c4c15…08c874CE	From 0x19aefA…09E2e064 to 0xA12cC2…e67892145215 USDT From 0xE9562D…51DCf808 to 0x54eEf3…B2Dec2451 USDC From 0x978887…6b5a4b2f to 0x96FDC6…10AC0BcD300 USDT From 0x0BB5D3…1628CA86 to 0x404460…33482e32130 USDC From 0xb6B262…B54b5B1B to 0xC07B9D…751c7EFD26500 USDT From 0x979702…2aAbB5c8 to 0x66BC1E…257c9fBc4049.020673 USDT From 0x6ba7Fe…88ce9a86 to 0x307412…497238514754.0782070000005 TUSD From 0xeFaD9b…500B1900 to 0xfE70E9…5a3014cd100 USDC From 0xAC4Abc…CcC98AaB to 0xd7832E…924eD6dE8954 USDT From 0x032AeB…16Ad5342 to 0xBb2A80…F8D4a6b421492 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5792000 USDT From 0xC952A8…7D48e604 to 0x15d23e…fb7Eb031100 USDT From 0x568913…C7cDA658 to 0xA9d1E0…e81D3e4355 USDT From 0x0963D0…A1C57e5B to 0xb6b262…654B5B1b4700 USDT From 0x7949ef…f9E8C6Bf to 0x0Bbd50…Ace3CA86297 USDC From 0xce41dF…8942e484 to 0x11B815…037697f63600 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F274 USDT From 0x016096…5306368F to 0x50c85E…F85716652299.9 USDT From 0x787B88…3B00C6cA to 0x5685CE…6f39a65885.63 USDT From 0xf867B5…71993650 to 0xE680CA…B763EFC73000000 USDC From 0xBB8B02…4938cE06 to 0xF5491f…69C4B40B5500 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006119771021459355 eth 0.006119771021459355 ETH
0x0cd847…6b410d74	16922542	Tue, Mar 28, 2023 1:21 AM	0x2c4c15…08c874CE	From 0x19aefA…09E2e064 to 0xA12cC2…e67892145215 USDT From 0xE9562D…51DCf808 to 0x54eEf3…B2Dec2451 USDC From 0x978887…6b5a4b2f to 0x96FDC6…10AC0BcD300 USDT From 0x0BB5D3…1628CA86 to 0x404460…33482e32130 USDC From 0xb6B262…B54b5B1B to 0xC07B9D…751c7EFD26500 USDT From 0x979702…2aAbB5c8 to 0x66BC1E…257c9fBc4049.020673 USDT From 0x6ba7Fe…88ce9a86 to 0x307412…497238514754.0782070000005 TUSD From 0xeFaD9b…500B1900 to 0xfE70E9…5a3014cd100 USDC From 0xAC4Abc…CcC98AaB to 0xd7832E…924eD6dE8954 USDT From 0x032AeB…16Ad5342 to 0xBb2A80…F8D4a6b421492 USDT From 0x481d36…F8185D54 to 0x68A9F9…1F9cE5792000 USDT From 0xC952A8…7D48e604 to 0x15d23e…fb7Eb031100 USDT From 0x568913…C7cDA658 to 0xA9d1E0…e81D3e4355 USDT From 0x0963D0…A1C57e5B to 0xb6b262…654B5B1b4700 USDT From 0x7949ef…f9E8C6Bf to 0x0Bbd50…Ace3CA86297 USDC From 0xce41dF…8942e484 to 0x11B815…037697f63600 USDT From 0xfA0c4b…2069BDd4 to 0x978d31…4b454b2F274 USDT From 0x016096…5306368F to 0x50c85E…F85716652299.9 USDT From 0x787B88…3B00C6cA to 0x5685CE…6f39a65885.63 USDT From 0xf867B5…71993650 to 0xE680CA…B763EFC73000000 USDC From 0xBB8B02…4938cE06 to 0xF5491f…69C4B40B5500 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.006215255706379395 eth 0.006215255706379395 ETH

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