Address 0x9882B0DAdc5B4a3Cc8439c89300B7E00Cd62cD3f

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
0x52139a…8b5cefa5	17371639	Tue, May 30, 2023 12:07 PM	0x4d03D1…3eA66F5B	From 0xCfd385…7519Db78 to 0xD8B52c…7bd892c810000 USDT From 0x0aDE94…B0e55BF2 to 0x178c69…C6238313500 USDT From 0x114Bd1…F885463a to 0x474AC5…d9478FBB2851.133216 USDT From 0x5391CC…c618ad9A to 0xd37503…DCD1E5A03500 USDT From 0x632c68…B80dd888 to 0x0D4a11…471f18523400.800512 USDT From 0x9882B0…Cd62cD3f to 0x8Ddfc9…621cC0180.114128711318139 ETH From 0x756375…cF47Ab0f to 0x2b782f…8cb49E972173.7 USDT From 0xc55eDd…5Ba7E7fa to 0x89768F…949001d29.995 ETH From 0xC55EdD…5BA7E7fa to 0x89769c…066401D29.995 ETH From 0x9882B0…cD62cD3f to 0x8dd189…d013C0180.114128711318139 ETH From 0x28c021…11f9A72A to 0x474AC5…d9478FBB1338.09 USDT From 0xcfd0e4…e490db78 to 0xd8B52C…77D892c810000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.00520186451073576 eth 0.00520186451073576 ETH
0xb8881e…d7881b96	17340734	Fri, May 26, 2023 3:54 AM	0x4d03D1…3eA66F5B	From 0x2701AC…82E4F47f to 0xB07Da1…98b771Bf2 ETH From 0x645d22…5f62Bb22 to 0x92fA33…4476DB18268 USDT From 0xc55eDd…5Ba7E7fa to 0x2FcB67…d1783FF40.20970803 ETH From 0x645D22…5f62Bb22 to 0x92fAb6…14E3Db18268 USDT From 0x9882B0…cD62cD3f to 0x8dd189…d013C018129989.37368100001 USDT From 0x9882B0…Cd62cD3f to 0x8Ddfc9…621cC018129989.37368100001 USDT From 0x075b2A…7ead7306 to 0xdd1282…d4622DdC1 ETH From 0x319d21…1287184a to 0x4ab292…fCD2EE24147.04762 USDC From 0xF54A9c…51a06794 to 0x6acb11…98e55ee8100 USDT From 0xf54a9C…51a06794 to 0x6ACB11…97e55Ee8100 USDT From 0x319D21…1287184a to 0x4abbae…997fEE24147.04762 USDC From 0xC55EdD…5BA7E7fa to 0x2fC6A8…3A8f3fF40.20970803 ETH From 0x2701AC…82E4F47F to 0xb07DA1…9FB771BF2 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.003983090028573434 eth 0.003983090028573434 ETH
0x3fead5…395906a9	17328150	Wed, May 24, 2023 9:26 AM	0x918178…aAB5b029	From 0x8f7e73…23aAf1F4 to 0x4A9316…9e9973C210000 USDT From 0x7df640…6bc334AF to 0x7df640…6bc334af11.180032519276509 ETH From 0xb6ACD3…8651e3d8 to 0xB693f2…D479AA421615.38224 USDC From 0xEE0A77…9fa04746 to 0x22436c…b8271CD80.555752226696024 ETH From 0x12543f…F1e489E8 to 0x9e2D21…7bd4c9Ed0.9 ETH From 0x8F7e73…23AAf1F4 to 0x4a9316…9E9973c210000 USDT From 0x9882B0…cD62cD3f to 0x8dd189…d013C01811.21 ETH From 0x7357F9…9EDF20cf to 0xBf6923…5CC2aBd23.139 ETH From 0xe0f1B7…D01f6D4f to 0xD7E5d3…61ae80B36805 USDT From 0x2759bC…F3FF1AD8 to 0x5F75Cf…73F5145635.6 USDT From 0xB6Ac03…3F7aE3D8 to 0xB6935f…6d5FAa421615.38224 USDC From 0x9882B0…Cd62cD3f to 0x8Ddfc9…621cC01811.21 ETH From 0xEE03b9…d65d4746 to 0x2249De…80821CD80.555752226696024 ETH From 0x7df640…6bc334AF to 0x7df640…6bc334af11.178755701390369 ETH From 0x608BE7…8A06bE86 to 0x68E1cb…255dc6900.40747417 ETH From 0x7df640…6bc334AF to 0x7df640…6bc334af11.17938914953012 ETH From 0x2759bC…F3fF1aD8 to 0x5f7703…A94F145635.6 USDT From 0x7357F9…98Df20cF to 0xBf662E…C301abD23.139 ETH	0x246279…30Ba1f22	0 eth 0 ETH	0.005827478555291808 eth 0.005827478555291808 ETH
0xc38736…d823525d	17315979	Mon, May 22, 2023 4:20 PM	0xf059E7…3dfD0b3f	From 0xBfc1B9…062e086f to 0x7557a2…47a553eD353.959724 USDT From 0x5617a8…04D9C396 to 0x4548cD…3a62644B0.9 ETH From 0x1Bb807…15368122 to 0xDc064B…84bcB4B80.3 ETH From 0x779656…d4A14964 to 0x9Ef722…E5804B0f296.885219 USDT From 0xb7e69B…E5ed9F98 to 0x297542…f4597cdD2406.09 USDT From 0x6E32Aa…5F1E98EF to 0xD8eFE1…7bEb1C8711664.796021 USDT From 0x849a02…7994AD96 to 0xF41691…abC17C96900 USDT From 0xa6e10B…606c9E42 to 0x943ECd…b260CbD82179.8185930418645 DAI From 0x067228…E50fb7C2 to 0x40098E…1592109a0.34031 ETH From 0xB7e8cF…fC659F98 to 0xBD3aE1…F1305Bcf31.51 USDT From 0x321a0F…448F669F to 0x13Edaf…317E407f990000 USDT From 0x50BE13…80e56772 to 0xc06c1f…FCc4FB2E2.57347898 ETH From 0x203f1B…3Bf36048 to 0xE0449e…8926b4A64500 USDT From 0x2B3e7D…9ED79B04 to 0xc20ac5…541C00331908.835 USDT From 0x50BE13…80e56772 to 0xC06320…D604f01F240 USDT From 0x787B88…3B00C6cA to 0x6Cb936…199E94F01963.77 USDC From 0x55eF6E…822419cA to 0xDfb0c7…34231c6F600 USDC From 0x299EA8…0b64E5f4 to 0x349C49…A2671b2b4999.503545 USDT From 0x756375…cF47Ab0f to 0xf1D9F2…C93d51570.6083308 ETH From 0x13FF83…4AdB5E3A to 0x916fBE…f490a9Bc71.594 USDT From 0xDFaa75…c4B600b8 to 0xD6C1A2…9D13f4B8721.49344 USDT From 0x240D56…a70A480a to 0x892BE5…B6b48Eae70000 USDT From 0x73B68d…0FD98cF6 to 0x53fACc…435bCc8F1000 USDT From 0xf267bB…558d895A to 0xCDe33C…2895b6843000 USDT From 0xdA750F…128a0798 to 0xF2067a…25d2f3441178.27 USDT From 0xfA781a…6335D202 to 0x1BA0ca…AA5a5a2F7025 USDT From 0x50BE13…80e56772 to 0xDD984C…DE31C2B35005 USDT From 0xbbb145…327001C8 to 0x568b04…38a66F170.988 ETH From 0x077D36…9be7C4A4 to 0x444cA0…DE0180470.25234919 ETH From 0x0E4573…bCB02322 to 0x06Dd56…A4c34CeA0.296936093894868 ETH From 0x093e23…20b26f66 to 0xe5A93e…E170013a1.291394666219569 ETH From 0xEcb5c4…c8bf2706 to 0x874D38…65f91a379712 USDT From 0x3673D8…77B10426 to 0x00d650…e31125Fd1224.857677 USDC From 0xeDD370…64AD1B16 to 0xF49411…c913cA108000 USDT From 0x09FF59…3C8eD834 to 0x5797f7…2bcD99a7273406.07 USDC From 0x8a7aB8…272e0a28 to 0xbcF337…6De55Ffa1000 USDC From 0xca5f45…9E3Ff0fa to 0x256b77…9110e78D30.3686977 ETH From 0x9a5B3E…D0d0e082 to 0x25c74a…83bcE2573.005385098997752 ETH From 0x756375…cF47Ab0f to 0x171363…22EA162025.141228 USDT From 0xA3739A…83D9deC4 to 0x1aeB91…Ce5677310.5 ETH From 0x8e2e31…fe0ae44A to 0x110919…358680fB57.840042 USDT From 0x063551…c08dc846 to 0x4b9CE1…Fd7b49BC5000 USDT From 0xa21a16…2310F556 to 0xf37c1C…71CbF584937.981332 USDC From 0xEa84E1…40F32998 to 0xEa84E1…40F329981000 USDC From 0x766182…6F42cef6 to 0xBF791b…BAC8E9F3462 USDT From 0x001010…99969F16 to 0x2151Ac…F72A0bb90.692654754762161 ETH From 0x897b42…e85308fa to 0x217fBF…6b684379747.083333 USDT From 0x7d69bF…8d07fa2A to 0xb3Ed55…e4f7EDeB40000 USDT From 0x85c206…8aBCedc6 to 0x80cc11…41F1BCf80.665673000000009 ETH From 0x092555…3Cb3fc94 to 0xB7501F…F38c98731.686327229746027 ETH From 0x09A40d…53a4cdFF to 0xA14AE5…8F664cfA500 USDT From 0xa89891…b196f6da to 0xC28B72…DA851f5253678 USDT From 0x65e11C…8866ec6A to 0xF5491f…69C4B40B1101 USDT From 0x9882B0…Cd62cD3f to 0x8Ddfc9…621cC01811.03 ETH From 0xCdE3be…656E2cAA to 0xaeac65…de7B714d15000 USDT From 0x2759bC…F3fF1aD8 to 0x729cc0…f8dD03230.10219398 ETH From 0xcB3ade…85078A16 to 0x79a3D5…84788b841275.63 USDT From 0x285e50…F685AEA6 to 0xedadd1…cC8eE0B1291176 USDT From 0xEa84E1…40F32998 to 0x9fD831…BD7E6E371000 USDC From 0x788EEe…86d51cf2 to 0x4E51a0…AD3Cef065.42 ETH From 0xebc18d…1f21F6Ff to 0x01F123…97d064AF2533.343694 USDT From 0xDC9226…052A6D48 to 0x5d69fA…881609D10.5 ETH From 0x202cAc…EcA47A54 to 0xe92fe9…310b628514613 USDT From 0x7889fC…13AC1cf2 to 0x4E51a0…AD3cEF065.42 ETH From 0x8092b8…5fD14F54 to 0x06Ad5F…c16461659998.151535 USDT From 0x3cCA84…64aAF7Af to 0xa9Aebd…748d222A0.120923304394187 ETH From 0xBe415C…2e681BE6 to 0x19141F…96EA4F5f320000 USDT From 0x930331…7EF49d8f to 0x60A49D…64659F720.570235907 ETH From 0x73b68d…0fD98cf6 to 0x53faCc…4a5bcc8f1000 USDT From 0x43F48A…c656859f to 0x5C8fB4…D0f76BB5180000 USDT From 0x3cca03…Cd8aF7AF to 0xA9aedc…E164222a0.120923304394187 ETH From 0x11e018…C9578C14 to 0x80cc11…41F1BCf80.081300000000009 ETH From 0x15b857…91662Ce2 to 0x649a63…218309a210000 USDT From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54160.76 USDT From 0x0D8C23…B92A49a4 to 0xDA95DB…cd48e3171000 USDT From 0x6C5dEF…e8540C76 to 0x372A9F…9CdF3486432.334444 USDT From 0x2E2039…e99D7CE2 to 0x9D9A45…2b233feE0.0853 ETH From 0x322996…8b7805DA to 0xb1D24D…796D2640108346.96 USDT From 0x68C6F6…e4508068 to 0x2fF61f…095AaF095000 USDT From 0xB8FD9e…F2548756 to 0x9B86a2…18bB961A2462 USDT From 0x930339…dcd29d8F to 0x60A80b…D0a79f720.570235907 ETH From 0x7df640…6bc334AF to 0x44ad40…67A924cF0.19 ETH From 0x6ac6E5…55Fbb8ff to 0x8b8040…DF37c22A217 USDT From 0x2B9E77…5467A46F to 0x4D7F78…4AefEFec426560 USDT From 0x5a493C…2156bFff to 0xEDc128…f695D8FD17500 USDT From 0xBd196F…5d6FdbF6 to 0xB58585…61e1f8F00.1 ETH From 0xf2a041…473Ad212 to 0xe6C59a…EbDd2cDe1.820657143570009 ETH From 0x99EE59…269946cf to 0x788eD5…244bF93b0.24428418 ETH From 0x7D8A95…ce322e7a to 0x952002…f60511CF52807 USDT From 0x077D36…9be7C4A4 to 0x7DFed3…69CF3dd70.2839456 ETH From 0x5E3486…42aFC9ef to 0x32108e…6B2932300.27517883 ETH From 0x077D36…9be7C4A4 to 0xCe1165…127C316a0.23449679 ETH From 0xDFAA75…c4b600b8 to 0xD6C17A…0aDff4B8721.49344 USDT From 0x0D8C23…B92A49a4 to 0xDA95DB…cd48e317162.092277 USDT From 0x616eF6…7FD3Bc34 to 0xf7444D…86783A445000 DAI From 0xE75bb7…CE11a0A8 to 0xD981f6…19d26e131488.88 USDT From 0x1F657B…13C72858 to 0x0104a6…35211575228.046922 USDT From 0xad3E56…F704645a to 0x06c30F…0c6E3AB049975.024975 USDC From 0x7F903b…3d3f3988 to 0x062397…b4d24A842500 USDT From 0x9a5B3E…D0d0e082 to 0x25c74a…83bcE2571050.7847 USDT From 0x0778fC…0E3bC4A4 to 0x56E054…60143dF80.1 ETH From 0x0C7e22…179c245A to 0xe881c9…aBb63D977815.72 USDT From 0x0BFafd…c2b65Ba8 to 0x731309…21AB4D2a395 USDT From 0x5BfaBa…6ACe6eC8 to 0x11b815…4B7697f61000 USDT From 0x42e7c8…4b849c98 to 0x29E7b0…90A4Ee4a10 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.07686076662657795 eth 0.07686076662657795 ETH
0xdd6f10…4686fc33	17271514	Tue, May 16, 2023 9:55 AM	0xB28807…8737341b	From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x077D36…9be7C4A4 to 0x2C6c90…1C3e8F8e6.24199216 ETH From 0x01b0A9…CdBa0806 to 0xeC7400…1da0f81c30000 USDT From 0xBB947a…c6e76c14 to 0xC38Aad…d8184F261.594618469832533 ETH From 0x897b42…e85308fa to 0x692dE3…5E7B1C191000 USDT From 0xDa0689…DD294548 to 0x21FE3f…8F8ecc4257441.731579 USDT From 0x74AA53…01406828 to 0x73041D…C1c551F35000 USDT From 0xdA0689…DD294548 to 0x21FE3F…8D8ECC4257441.731579 USDT From 0x87b49A…d538aDda to 0xEb4b30…541D307926.44326031 ETH From 0xbb95C8…2FED6c14 to 0xc389c6…c1d34F261.594618469832533 ETH From 0x911982…Cb1AD084 to 0x430D88…735d7e5B0.2 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005921594340162198 eth 0.005921594340162198 ETH
0x9b6de0…9cc50485	17271425	Tue, May 16, 2023 9:37 AM	0xB28807…8737341b	From 0xf850E4…57B61a68 to 0x5f0e5c…2c2ddeAB29859.66 USDT From 0x0DB79B…3869EB3F to 0x57e01E…6EFE6D83100 ETH From 0x233362…53379C64 to 0xaEe384…31b3A362300.54 USDT From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x289FC4…ADc64756 to 0x963A58…edC2C24411450 USDT From 0x233362…51379C64 to 0xaee369…21AbA362300.54 USDT From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x8da751…8d15477f to 0x80711B…9a8f2a98168869 USDT From 0xb4D5D6…69Dc336F to 0x75Ea4d…1a67d2a69906 USDT From 0x289fc4…ADC64756 to 0x963C4B…Ee13c24411450 USDT From 0xcc233a…5E7a719a to 0x8CCc07…43E6f794328011.00000000006 USDT From 0x8F0Bd0…FC15390A to 0x72420e…44767582445 USDT From 0xcC233A…5E7A719A to 0x8ccC07…43e6f794328011.00000000006 USDT From 0xB4D593…c19c336f to 0x75ea4d…5967d2A69906 USDT From 0xA98C09…00E10b7a to 0x11b815…4B7697f6125.41217 USDT From 0x4B695b…5bfA55e2 to 0x824bbb…f07a1F6E90741 USDT From 0x41D9FE…47351A6a to 0x535F60…2bA37f6C115 USDT From 0x8da751…8D15477F to 0x80711b…9A8F2A98168869 USDT From 0xEb3cEE…eE42A178 to 0x1833A7…932A83200.172288224847136 ETH From 0xF57F6f…995D8A6f to 0x6f286f…fC9351151999 USDT From 0x7EA1Da…a2705D9F to 0xc2845d…48Ec3C7936000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.0078761045601714 eth 0.0078761045601714 ETH
0xd87873…8b18b7ef	17271328	Tue, May 16, 2023 9:17 AM	0xB28807…8737341b	From 0xd58084…Ff148Da8 to 0xE87Bab…B9c9d78c0.3 ETH From 0x3af630…Ea0b3322 to 0x68d07D…C4984b510.15407896 ETH From 0x20B652…D672d9ea to 0x4032Db…ce14658A0.293438589314902 ETH From 0x8BCeaA…700C7C04 to 0x8542eA…276851C90.16266623 ETH From 0x0cf1BF…86F22F78 to 0x666B5C…936EBA005445.448584999999 USDT From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x238a49…BA3bc602 to 0x37622A…0C5B4f248.3 ETH From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x20B85a…eda3D9Ea to 0x4032Db…ce14658a0.293438589314902 ETH From 0x2386bB…21fFC602 to 0x376EBE…52494F248.3 ETH From 0xA8Eb4a…6E65Ae56 to 0xabeC15…76613e7E0.109874413545317 ETH From 0x838a1C…3cd8594a to 0xF9FD31…5e16B2372700 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00530296255962792 eth 0.00530296255962792 ETH
0xfc1cec…170ce41f	17271268	Tue, May 16, 2023 9:05 AM	0xB28807…8737341b	From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x4d31C6…0942131f to 0x58F8cF…1E0E546c0.22 ETH From 0xA9600c…23fa6E9F to 0x21c8B6…7fD2F9ff7499990 USDT From 0x077D36…9be7C4A4 to 0xF5FFe3…1cAbdeBA0.55168859 ETH From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x7df640…6bc334AF to 0xD78A46…C69D72A896.87 USDT From 0x949838…AFEbB90f to 0xdF3EB1…bea23A4b40 USDT From 0x0778fC…0E3bC4A4 to 0xF5Ff8B…CE28dEBA0.55168859 ETH From 0xa9600c…23fA6e9f to 0x21c8b6…7Fd2f9Ff7499990 USDT From 0x2810dF…a074e126 to 0x80cc11…41F1BCf80.201200000000009 ETH From 0x7df640…6bc334af to 0xD78227…55eF72a896.87 USDT From 0x2C66D2…7011A8f6 to 0x83Dc80…2E9277DB0.77 ETH From 0x2813C4…33BFe126 to 0x80C674…6599bCF80.201200000000009 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00569904363034609 eth 0.00569904363034609 ETH
0x29c77d…806c915f	17271190	Tue, May 16, 2023 8:49 AM	0xB28807…8737341b	From 0x89124C…9569B8f6 to 0xBd9daC…74F15bEd3700603.88 USDC From 0xBF1EB6…19a4a498 to 0x9D36eb…4c53E6C21.7847 ETH From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0xbAf016…F26B7B5F to 0x825CA8…528b34090.0986445 ETH From 0x8291aC…77113098 to 0x920ba6…15a5c9611000 USDT From 0x33e891…fBBD0cb8 to 0x2DE565…eA8F7Efe13.8159 USDT From 0xF7f5D3…E9121478 to 0x26B475…5D9171F0207 USDT From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x14eD82…ebf4811A to 0xc4319E…9E57A51C39500 USDT From 0x908424…1F3C3364 to 0xDF76f4…16D37d712513.952831 USDT From 0x46F615…63210a62 to 0x6aF992…3fa61bA7523.5 USDT From 0xBF1e27…3Af4a498 to 0x9d36Be…0317e6c21.7847 ETH From 0x7c4e95…da076D22 to 0x1bECf9…50F5180e3277 USDC From 0x5d8928…06818fFa to 0x71d4B6…fA5Cfd8b2726 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006195004651750992 eth 0.006195004651750992 ETH
0x56c8fe…692bc59d	17271136	Tue, May 16, 2023 8:38 AM	0xB28807…8737341b	From 0x5b4C30…5f388268 to 0x7Eb250…8C10a3bD30039 USDT From 0x27899f…9EE60FD6 to 0xD3609D…61ab48320.373199521048233 ETH From 0x171692…22f27B78 to 0x89c0eb…8bfc966d0.149285340336247 ETH From 0x15dE21…f235bA52 to 0x71f7E9…d5E108A63 ETH From 0x67215A…55eD6514 to 0x309d46…83E2c739929.667824 USDT From 0x90C4BF…eBb18146 to 0x1bE504…1750391D3346.242934 USDC From 0xC9ebbD…b18B4048 to 0x51ee9a…8E06D8c32439.7 DAI From 0x15dE21…f235bA52 to 0x71f74A…9ff508a63 ETH From 0x27899F…91E60FD6 to 0xD36002…736648320.373199521048233 ETH From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x4d050b…3bA767Ea to 0x2203e8…cc8Ef3791000000 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005763118445278808 eth 0.005763118445278808 ETH
0xe12dc8…3e7f8eff	17271081	Tue, May 16, 2023 8:27 AM	0xB28807…8737341b	From 0xF599ec…DaBcFFb4 to 0xA8cfe0…a6eAF90B4.997938 USDT From 0x3cc6cc…ED270164 to 0x881CA7…659174462400 USDT From 0x440182…d211c862 to 0x594Bb3…58d5d1B71000 USDT From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x31Fc2c…a0Ca35EF to 0x0d594b…A2186647314 USDT From 0x32ea6a…61b64274 to 0xF91F48…A2DD45b51537.46 USDT From 0x89c83e…763D1a84 to 0xeF99E5…c998D72923.493096664275008 ETH From 0x3CC6Cc…eE270164 to 0x881CA7…659174462400 USDT From 0x38ECE4…42d0733f to 0x12F228…4505a46c800 USDC From 0xc1aD81…1179566f to 0x8B8A75…A44E0bf02000 USDT From 0x6c9bf2…52Efd046 to 0x9DFb26…26BB092540000 USDT From 0xD27633…f683579f to 0xe1Ff8B…85DE00a296 ETH From 0x7d1778…E52490cA to 0x081978…0A0af6d50.175192081538516 ETH From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006293845770098502 eth 0.006293845770098502 ETH
0x5f5876…620eaec6	17270976	Tue, May 16, 2023 8:05 AM	0xB28807…8737341b	From 0x7Dc5cb…5638CA52 to 0xaF7427…8C99605f526.613778 USDT From 0x7A1930…2Ac5acDa to 0x513A42…1f42A0670.201263785310078 ETH From 0x432C6A…23e2F726 to 0xdc7116…39A788A31500 USDT From 0xaf000c…AFF1d6D6 to 0xc0F998…94F874914712.45 USDT From 0x27c6d0…9e0147ff to 0x7a205A…01b42D330.33 ETH From 0x949024…2DE9380F to 0xb4Db3d…b03f5e3F990000 USDT From 0xFC58AC…F54F1874 to 0x5FBC3B…0685D1Af1361 USDT From 0x949024…2de9380F to 0xb4DB3D…B03f5e3f990000 USDT From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x9f16d3…D90005c2 to 0xddc007…384EE1b64618 USDT From 0x9F16D3…d90005c2 to 0xdDc007…384eE1B64618 USDT From 0xa043A0…deC29962 to 0x304A97…2b67355E10000 USDC From 0xad8c5D…70c25956 to 0xE4eDb2…A700bCE80.102100000000009 ETH From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0xAd8c5d…70c25956 to 0xe4ede4…67b2Bce80.102100000000009 ETH From 0xfC587C…EF001874 to 0x5fBC41…1a9bD1Af1361 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.007551558710746131 eth 0.007551558710746131 ETH
0x3f777f…26d6cc41	17270895	Tue, May 16, 2023 7:48 AM	0xB28807…8737341b	From 0x1B1Dec…164a50BA to 0x9782Ec…0Be6710F0.009 ETH From 0x18e92F…9dcd82f2 to 0x2c4A53…584181bD3 ETH From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x7d0546…620cB166 to 0xAae8EB…2F83eC48700 USDT From 0x240D56…a70A480a to 0x892BE5…B6b48Eae10000 USDT From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x4e5dA9…F301376f to 0xEe37C8…4641ea251120 USDT From 0x0beA21…73fecd42 to 0xE08B35…2500c7a71000 USDT From 0x0b5b55…334D17E4 to 0xACFD70…78C5c54b233.46 USDT From 0x374DD9…1dFE5628 to 0x177af1…Abd27fC04500 USDT From 0xC68c17…1a4Cc3E4 to 0x96FDc6…f2AC0bCd67296.73 USDT From 0x7D0546…620cb166 to 0xAAe8Eb…2F83ec48700 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005620496181746512 eth 0.005620496181746512 ETH
0x3e20a7…8de5a21b	17270844	Tue, May 16, 2023 7:38 AM	0xB28807…8737341b	From 0x4d050b…3bA767Ea to 0x10d50c…E3970427800000 USDT From 0xDB8b9a…95976C1A to 0x71527D…632764271819 USDT From 0x1e0586…a58Bb0D4 to 0xA8313E…E576E02d558 USDT From 0x3D58F2…1bBc632F to 0xe037B1…75b8B6DE0.40843478 ETH From 0xd952bE…39555abf to 0x788E92…62A37bBD10 ETH From 0x319777…99d3D83f to 0xed5fd4…eAb04C7015000 USDT From 0x7A0F85…a7E59188 to 0xd0c1D9…896Ac790225 USDT From 0x448142…Da0d3142 to 0x222e58…e7D9577d150000 USDT From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0xf918e6…Ad99370A to 0x13D248…2950A7B73641 USDT From 0xad6eaa…02eD8862 to 0xEF2EE2…dE6335071.54660845 ETH From 0xa15DAA…89261202 to 0x69E3Ce…60f2513c1250 USDT From 0xC9cD0f…bDD76c04 to 0x42c1D7…A125D08365 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005914773409668858 eth 0.005914773409668858 ETH
0x54003d…c168f4e4	17270801	Tue, May 16, 2023 7:29 AM	0xB28807…8737341b	From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x36E36C…d91937AF to 0xD89Ef1…2cD1069550000 USDT From 0xf9e782…5D47BCF6 to 0x67B3c3…6b5Ec8C30.18271787 ETH From 0x822D72…42d3911A to 0x2B6eb7…41886Dde50000 USDT From 0x965cfe…62e8d8D2 to 0x945cfD…3645DbAC15000 USDT From 0x88a8b0…Ee90E7C4 to 0xA79C2f…649BbF142000 USDT From 0x88A8d8…446Ce7C4 to 0xA79c2F…649bBf142000 USDT From 0x4665C8…92c64568 to 0x3416Cf…113527c63455.919285 USDC From 0x5897a1…7adFa108 to 0x41DE36…c992C67e1500 USDT From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0xBf4B61…84c6CE28 to 0xe1fB3B…35795949260 USDT From 0xD50203…CfC8AD74 to 0x39151A…78b539f05.1 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005950643393724705 eth 0.005950643393724705 ETH
0xcd3e82…9f628477	17270737	Tue, May 16, 2023 7:16 AM	0xB28807…8737341b	From 0xf850E4…57B61a68 to 0x5f0e5c…2c2ddeAB29859.66 USDT From 0x23Ec24…71D554e6 to 0x47DA74…b216b2252.012849749554294 ETH From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x13580B…505Fe064 to 0x72e526…82062F731.9487715 ETH From 0xe83384…feF39aC8 to 0x7D83d6…9691426C2487.9748 USDC From 0x0dEC2E…E2Bfd5D2 to 0x4b1173…8c5a908a18803.85 USDT From 0xfac5C8…E7E21952 to 0x7269Ee…5C2fF49F11970 USDT From 0xfaC5C8…E7E21952 to 0x7269EE…5a2ff49F11970 USDT From 0x9C218b…e503f8EA to 0x03c1fC…0083c1D50.220598000565747 ETH From 0x1aC020…8Adf46c4 to 0x72e526…82062F73410 USDT From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x0DEC0D…053ed5d2 to 0x4b10C5…cC48908A18803.85 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005159948182582347 eth 0.005159948182582347 ETH
0xbd8d7d…3eeacc9f	17270681	Tue, May 16, 2023 7:05 AM	0xB28807…8737341b	From 0xe539Ba…2A9F379f to 0xd8E8a5…961111e819.985162 USDT From 0x61e81f…8e8F513f to 0xBAE0D8…D31ADe5d2000 USDT From 0x7C55b7…F7b1cf0f to 0x2828fB…bd777962315.541641 USDC From 0x26D1B8…D27405e2 to 0xB43129…D947BBD2450 USDT From 0x26d1B0…28aB05E2 to 0xb4337c…b6c4bbD2450 USDT From 0x7C55A9…a7C6Cf0F to 0x2828EE…483F7962315.541641 USDC From 0x93E735…cC60C918 to 0x24d3CE…285119131250 USDT From 0xA9BfF5…ddFa52D6 to 0x02E7a1…105AC59c0.17563895 ETH From 0x587c22…fEbe20a8 to 0xB5a1da…c5Eb3bf715 ETH From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0xE539BA…1a9F379F to 0xD8e8A5…981111E819.985162 USDT From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00557630396662585 eth 0.00557630396662585 ETH
0x87fda4…1cc8c249	17270623	Tue, May 16, 2023 6:53 AM	0xB28807…8737341b	From 0x0eb3Dd…05D50F14 to 0xef7345…9d8eB12a25143 USDT From 0x2d79ba…91841348 to 0xEf0Bc6…07E084cb80000 USDT From 0xAd4cC9…41f71752 to 0x91732b…948a75620.5 ETH From 0x847E30…74dd3B44 to 0x374f6b…F1F3960349900 USDT From 0x826677…6248072F to 0x3ebae8…7aC328d80.12 ETH From 0xB618EA…9D9412ef to 0xf34Ff8…e08B714e3394.103839 USDC From 0x62fa4E…09dA0962 to 0x0B7f7d…1316783A790069.5199999999 USDT From 0x826677…6248072F to 0x3EBed8…B0F128d80.12 ETH From 0x62fADa…3F0F0962 to 0x0B7FDE…DBf9783A790069.5199999999 USDT From 0x0eb3DD…05d50F14 to 0xEF7345…9D8Eb12A25143 USDT From 0xaD4cc9…25F71752 to 0x91732b…948a75620.5 ETH From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005707281957467063 eth 0.005707281957467063 ETH
0x3d9c85…6e550135	17270567	Tue, May 16, 2023 6:41 AM	0xB28807…8737341b	From 0x826B54…ecC9Bcd2 to 0xfE0c12…DF331E17125 USDT From 0x8Bcf07…57437C04 to 0xA2B062…d7652be80.73399093 ETH From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x50DE19…42dc2632 to 0x838C54…EED79bb51250000 USDC From 0xfB183e…a5FA68ff to 0x5d24B5…120DCBb237 USDC From 0x55E10B…AFbaB454 to 0x92b4Fe…1d865f4f99.97499 USDT From 0x50BE13…80e56772 to 0xb9CD5f…EA47BFF53758.273844 USDC From 0x8BCeaA…700C7C04 to 0xa2B076…1AF42Be80.73399093 ETH From 0xfB183e…a5fA68Ff to 0x5D240D…611fCbB237 USDC From 0xe6149C…08fFFeeA to 0x181EEe…5255915a1431.2 USDT From 0xe6144D…50EFfEEA to 0x18140a…cF9B915a1431.2 USDT From 0x55E10b…AfBAB454 to 0x92b4fe…1D865f4f99.97499 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.00655701979714076 eth 0.00655701979714076 ETH
0xb5e40c…988a50ad	17270522	Tue, May 16, 2023 6:32 AM	0xB28807…8737341b	From 0x9033B2…dB27dC16 to 0x942B0a…ff0E4cC70.19 ETH From 0x7C6F74…025b68aa to 0x3287aB…5BdE45C15500 USDT From 0x14F54b…ad4d8E76 to 0xE8f6dc…80a6279e1.552648460943474 ETH From 0x9882B0…cD62cD3f to 0x4aa421…88045016172967 DAI From 0x081c32…b64B1008 to 0x3D71B1…be13A10A44565 USDT From 0x081c32…Bc4B1008 to 0x3D71b1…B213a10A44565 USDT From 0x3C0229…A45FE7C6 to 0xCbdda2…A47422eC1570 USDT From 0xad6eaa…02eD8862 to 0x67E022…58b65F041864.9 USDC From 0x72DcBd…63D47F7F to 0x483D69…Fcd121a90.3312 ETH From 0x9882B0…Cd62cD3f to 0x4aa421…88045016172967 DAI From 0x3AB48C…494edf28 to 0xc921E3…f537860536000 USDT From 0xaD6EAA…02Ed8862 to 0x67E022…58B65f041864.9 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.0056365568950815 eth 0.0056365568950815 ETH

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