Address 0x9BA9eAB9915c267d744fB75dFd971169828ad744

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
0xab8005…addc61f9	17166979	Mon, May 1, 2023 3:50 PM	0xD3F702…C09a574f	From 0x407b2B…6aB7DE6F to 0x5Eb1e8…a41847B84733 USDT From 0x9bA9ea…8F8ad744 to 0x8120D9…f3d4C2Df42938.19209 DAI From 0xd77CEd…eA64E4f8 to 0xe80623…Fd53062A11.272519484377 ETH From 0x9BA9eA…828ad744 to 0x8120d9…fBd4C2Df42938.19209 DAI From 0xb418B7…643F4DD8 to 0x405D26…B0Ac51E2593.99 USDT From 0x6fcaBD…6B9b105A to 0x611305…e9D92D2680000 USDT From 0xDE5711…9f821478 to 0x7b7faE…D7B8dB4b29017 USDT From 0xD77CEd…ea64E4F8 to 0xE80623…FB53062a11.272519484377 ETH From 0xB41e2B…D7Ca4Dd8 to 0x405D26…b0Ac51e2593.99 USDT From 0xaf7C96…AB8159cf to 0xB057ad…4f8c62975000 USDC From 0x4A6BD1…2b3DB4F4 to 0x2C9000…3C9E9Fe52990 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2680000 USDT From 0x883bB8…581251bF to 0xF0FB92…bb68AE7350000 USDT From 0x00b06D…7bEca8A6 to 0x162713…1471400e50000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.013421229682667473 eth 0.013421229682667473 ETH
0x06e335…d6e69cc3	17166800	Mon, May 1, 2023 3:14 PM	0xD3F702…C09a574f	From 0x5e18c7…3f1f7368 to 0x92CbAe…9EC86f33200000 BUSD From 0xc28E49…9e33855A to 0x4E9d51…B19732280.119459685350674 ETH From 0x371d88…cd22A772 to 0x0dE9E7…22ecb635205000 USDT From 0xbC5EC5…7aDd9F1a to 0x9bA9ea…8F8ad7442183.2609 DAI From 0x52A258…EE9fC4f8 to 0xa374c1…3e94cb380.35 ETH From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.35 ETH From 0xFadedC…9Ea9D1E2 to 0x928828…1e71e48e1000 USDT From 0xe635B1…C0f77204 to 0x182F32…3D7537DC0.4 ETH From 0xBC5ecF…6cA89F1A to 0x9BA9eA…828ad7442183.2609 DAI From 0xc28e49…9e33855a to 0x4E9006…E86332280.119459685350674 ETH From 0x055140…D3425378 to 0xa90A5e…3205D5325000 USDC From 0x0a91af…2D8121aa to 0x472dE7…C5D3b00d138.466 DAI From 0x055140…d3425378 to 0xA90a5e…3205d5325000 USDC From 0x9A27de…334fb4d4 to 0x472dE7…C5D3b00d3719.0085 DAI From 0xfb1011…33F59146 to 0xfeA33F…F3E21EFB0.15 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.013866731645217 eth 0.013866731645217 ETH
0x0821fc…6927d0bc	17156997	Sun, Apr 30, 2023 6:11 AM	0xD3F702…C09a574f	From 0x23866b…6c7A1724 to 0x280D2d…c3f8918e99.938538 USDT From 0x27899f…9EE60FD6 to 0x9836D0…4c347c070.252408654447905 ETH From 0x95E20a…f5E9a758 to 0x89c11d…7fF12B3510000 USDT From 0xf9d054…2724f1b6 to 0x343B4E…82F2BAb7284 USDT From 0x4791Eb…d25DDFfF to 0x731f3d…ACAcF01898.9 USDT From 0x4Dd1b3…b15F51E2 to 0xA2FCA3…15bA889f50000 USDT From 0x9bA9ea…8F8ad744 to 0x40a8a9…DB66Df3F190039 DAI From 0x4791A1…e332DFff to 0x731f94…6082F01898.9 USDT From 0xb949eE…12BE5642 to 0xa9D1e0…B61D3E43513 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f190039 DAI From 0x22EA7C…0C9f282F to 0xd5FBDA…De292d470.119635937498973 ETH From 0x4dd941…46c351e2 to 0xa2f54D…4a45889f50000 USDT From 0x373590…8528a8B4 to 0xB00c52…30E387151926.33 USDC From 0x7B9a5d…3a5781F4 to 0x3C9C84…a5CC450b798520 USDT From 0x8aCEA8…52Ffe6d6 to 0xB58b80…B0F6Fd50304.5 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005200523329106664 eth 0.005200523329106664 ETH
0x56c6b4…034769f7	17152609	Sat, Apr 29, 2023 3:21 PM	0xD3F702…C09a574f	From 0xA3ad76…F65CcadA to 0xb6bde7…D64f6157356 USDC From 0x580fC5…58a9671a to 0x890383…C6E914a51006 USDT From 0x36cb24…36243b0A to 0x679cE0…9915a38a0.01 ETH From 0xf6FdC5…2de53514 to 0x82eA4D…6aCc5E702000 USDT From 0xBA7f0C…037b66cF to 0x0D4a11…471f1852245.875178 USDT From 0xbf2d58…7266b466 to 0x5237f4…F1ce0E8197.416515 USDT From 0x4d3181…19c2f65a to 0x78952f…0d467a6e100 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f19986 DAI From 0x9bA9ea…8F8ad744 to 0x40a8a9…DB66Df3F19986 DAI From 0x899919…8A8282b8 to 0xD634f9…4B0fddf38.095482894002284 ETH From 0x49e2Fb…A4d3dF44 to 0x7C1b37…85208cf31475 USDT From 0x72918D…509A4FF2 to 0xF6605e…9215ffb01950 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00523000260628405 eth 0.00523000260628405 ETH
0x1f37db…d790ec9f	17149897	Sat, Apr 29, 2023 6:12 AM	0xD3F702…C09a574f	From 0x2759bC…F3fF1aD8 to 0x880282…3c1b62c80.12052802 ETH From 0x2759bC…F3FF1AD8 to 0x8802A6…D6aD62C80.12052802 ETH From 0xdF4d23…758238cF to 0xdc033C…64d5eCA42814.925895 USDT From 0x035C2c…f5Fa24c6 to 0x3e0e74…3346B3a55 USDC From 0xE5CA89…306Ec024 to 0xD490FF…D59e84Bc0.22 ETH From 0xDf4673…7dc538cF to 0xDc033C…63d5EcA42814.925895 USDT From 0xda5E91…297072c4 to 0x7FC4Ae…7d62B0594000 USDT From 0x9bA9ea…8F8ad744 to 0x73c57c…557F1286549910 DAI From 0x9BA9eA…828ad744 to 0x8d33eC…79ED94f6400000 DAI From 0x9BA9eA…828ad744 to 0x73c57C…597F1286549910 DAI From 0xF3F047…7fB98a18 to 0x2ad711…8fC3979712628.7177 USDT From 0x9bA9ea…8F8ad744 to 0x8d33eC…78Ed94F6400000 DAI	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004500006455349573 eth 0.004500006455349573 ETH
0xa8bd7b…8c6fce09	17145601	Fri, Apr 28, 2023 3:45 PM	0xD3F702…C09a574f	From 0x50BE13…80e56772 to 0x6c0CB9…702125900.61679701 ETH From 0x4F7503…3D2Dc0e8 to 0x441302…3537e65A1015 USDT From 0xFE5718…0928Ad2f to 0xD67197…B894a07a0.18083122 ETH From 0x27899f…9EE60FD6 to 0x068Ee5…5276Fa180.169290528504334 ETH From 0x949024…2de9380F to 0x67593C…fAF2c0b9532.678074 USDT From 0x4f7503…332Dc0e8 to 0x441630…8982e65A1015 USDT From 0x7B7D46…B5Af8Be4 to 0x8b5F65…16f2D697120 USDT From 0xBB9F74…07AA66aF to 0x8c4954…0bEC82f450000 USDT From 0x86b13D…a0480108 to 0x73B7E5…C71E082F0.15220555 ETH From 0x86B13d…a0480108 to 0x73b73F…86c9082f0.15220555 ETH From 0x53cF9E…36308a72 to 0x5314C0…BC3010Fe22266.915753 USDT From 0x27899F…91E60FD6 to 0x068F98…9630Fa180.169290528504334 ETH From 0x16148E…07488476 to 0x3295F1…74Be5fE50.20559364 ETH From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f209904 DAI From 0x5b0CeA…249A1756 to 0x8027A8…167CD14c20000 USDT From 0x29D705…c35827FF to 0x726961…F6B9C3F69000 USDT From 0x29d705…c35827Ff to 0x7269e8…c1e6C3F69000 USDT From 0xFE5718…0928Ad2F to 0xD671d2…69A2A07A0.18083122 ETH From 0x7759d4…1Dbead86 to 0x3041cB…4a466F5f531.697143 USDT From 0x9bA9ea…8F8ad744 to 0x40a8a9…DB66Df3F209904 DAI From 0xBb9F74…07AA66af to 0x8C4954…0Bec82f450000 USDT From 0x611305…e9d92d26 to 0x51f9B8…497baA2d108.50144 USDT From 0x07dFf0…B221605A to 0x32F05D…34fB7b3d5000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008943753509318019 eth 0.008943753509318019 ETH
0x44232a…8bcc482a	17142606	Fri, Apr 28, 2023 5:39 AM	0xD3F702…C09a574f	From 0x6BbE42…Eab5BdB8 to 0x0461bE…7CD2620a0.12 ETH From 0x6BBe42…efB5BDB8 to 0x0466B6…0D89620a0.12 ETH From 0xE938d2…3E08a074 to 0x176A8c…8761C2B82200 USDT From 0xE285c9…EDFf2342 to 0xB50d76…db35cfde67000 USDT From 0x78de58…B560f602 to 0xC30b74…ab5310600.05 ETH From 0x15DF4c…73167686 to 0x66192b…311F0E0d12030 USDT From 0x9bA9ea…8F8ad744 to 0x8120D9…f3d4C2Df448579.00000000006 DAI From 0x728744…1A9ef248 to 0xAFe69f…bF3f7f95175 ETH From 0xF61cAD…6c719A7F to 0x78dE58…b560F602645 USDT From 0xF61C42…61369a7f to 0x78de58…B560f602645 USDT From 0x9BA9eA…828ad744 to 0x8120d9…fBd4C2Df448579.00000000006 DAI From 0x78de58…B560f602 to 0xC30b74…ab5310600.05 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00451008981749479 eth 0.00451008981749479 ETH
0xb30be0…8907802d	17138442	Thu, Apr 27, 2023 3:35 PM	0xD3F702…C09a574f	From 0x9BA9eA…828ad744 to 0x8120d9…fBd4C2Df29983 DAI From 0xAcDe2C…E2917C14 to 0x53606a…1E877f1c11 USDC From 0x4010Ed…32B71f84 to 0x64224b…E11eA767100000 USDT From 0xedfe21…165bA0dA to 0x281E05…E08a73fA200 USDT From 0x55271D…FafC9EF8 to 0xf3b007…22c302a3329.36 USDC From 0x766182…6F42cef6 to 0xe088b7…F66Bb962194 USDT From 0xedFe21…165Ba0da to 0x281Ecb…482D73fA200 USDT From 0xC18D72…795DC176 to 0x6C637A…22bC3495143 USDT From 0x766182…6742CEF6 to 0xe088B7…896Db962194 USDT From 0x14c401…D3117328 to 0x451546…4bAe67A21438.08 USDC From 0x9bA9ea…8F8ad744 to 0x8120D9…f3d4C2Df29983 DAI From 0x14c401…d3117328 to 0x4515d7…28C767A21438.08 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005348785549867664 eth 0.005348785549867664 ETH
0xa04533…2149db5e	17135582	Thu, Apr 27, 2023 5:56 AM	0xD3F702…C09a574f	From 0x9bA9ea…8F8ad744 to 0x73c57c…557F1286384847.00000000006 DAI From 0xE863BF…Fd2DbdB2 to 0xe24b25…377Eb4600.056297908642083 ETH From 0x1F657B…13C72858 to 0x6b055E…1AA676B81493.683261 USDT From 0x16d42f…8Be975DF to 0x0f5b1c…93Ac751F1.18 ETH From 0x00f5E8…056cDE54 to 0x020bf5…736F3Ad30.112461118 ETH From 0x85E8cC…0199bdeF to 0x01C1A7…447C968910015 USDT From 0x8F0Bd0…FC15390A to 0x5f27b2…2dF3A31b318 USDT From 0x16d42f…8BE975DF to 0x0F5b5e…8F9A751F1.18 ETH From 0x9BA9eA…828ad744 to 0x73c57C…597F1286384847.00000000006 DAI From 0x787B88…3B00C6cA to 0x75640b…FCaE2A7f0.104740003627146 ETH From 0x1F657B…13C72858 to 0x6B055E…11A676b81493.683261 USDT From 0x787B88…3b00c6CA to 0x75640B…fcAE2A7F0.104740003627146 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00431448959232918 eth 0.00431448959232918 ETH
0xca6963…222e781e	17131460	Wed, Apr 26, 2023 4:01 PM	0xD3F702…C09a574f	From 0x063F59…56B70eF8 to 0xFc2877…cBD9c13e1555.704296 USDT From 0xc1a1c8…43BFCaBF to 0x92e929…8Bb2b78620 USDT From 0x50BE13…80e56772 to 0x5fc565…f0167b18805.8 USDC From 0x52A258…EE9fC4f8 to 0xa374c1…3e94cb380.15 ETH From 0x4190F0…4aF0d4F8 to 0xF983C1…B3553F1d25510 USDC From 0xa21A16…2310F556 to 0xdbc9eA…C823dDeb3.698553234902656 ETH From 0x52A258…EE9fC4F8 to 0xa374C1…3e94cb380.15 ETH From 0xde1B51…A0d36342 to 0xa9D1e0…B61D3E439997.100669 USDC From 0x50Be13…80e56772 to 0x5fC565…f0167b18805.8 USDC From 0x5fC565…f0167b18 to 0x74De5D…940166311000 USDC From 0x9BA9eA…828ad744 to 0x73c57C…597F128634904 DAI From 0x3698b6…8C78F80F to 0xF53BF2…242De76D100 USDT From 0xBCf422…57dA89c4 to 0x7A7cEC…55A90297500 USDT From 0xE5AF5B…e54e0566 to 0x381e7e…E1d810f44.5 ETH From 0xE5A3cE…14350566 to 0x381595…523910f44.5 ETH From 0xc1A1d7…0186CaBf to 0x92e929…8BB2b78620 USDT From 0xfEEc7D…EEF0b80F to 0x95DCad…432B41b11 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008352367765878497 eth 0.008352367765878497 ETH
0x5ab6d4…f7f0f45c	17128433	Wed, Apr 26, 2023 5:50 AM	0xD3F702…C09a574f	From 0x9bA9ea…8F8ad744 to 0xe3d95F…cD685722499266 DAI From 0x9bA9ea…8F8ad744 to 0x40a8a9…DB66Df3F400000 DAI From 0x9BA9eA…828ad744 to 0xE3D972…6A935722499266 DAI From 0x1B340E…d110Ec9a to 0xca7720…799708a5848.3629 USDT From 0xeEcfCB…3f90D134 to 0xc702b7…23f4FFc737638 USDT From 0x830191…db041bcA to 0x958A46…eE7E9549470000 USDT From 0x787B88…3B00C6cA to 0xF55494…9799ddDD100 USDC From 0x49cAac…8FCaCA8f to 0xE4eDb2…A700bCE80.391260000000009 ETH From 0x49CA51…f74FcA8F to 0xe4ede4…67b2Bce80.391260000000009 ETH From 0xF4d538…86Bfb74a to 0xF4d8d1…c838DFA3147226 USDT From 0x4d050b…3bA767Ea to 0xE081Ab…fEEceB97100 USDT From 0x9e16fe…f7F23E3a to 0x8E4433…0770FA916000 USDT From 0x9BA9eA…828ad744 to 0x40A8a9…D466DF3f400000 DAI From 0x60a0e0…BC701bAF to 0x7407d5…C8A85E7E29445 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0062730839888418 eth 0.0062730839888418 ETH
0x40419f…85b63d7f	17128424	Wed, Apr 26, 2023 5:48 AM	0xD3F702…C09a574f	From 0x9BA9eA…828ad744 to 0x73c57C…597F1286300000 DAI From 0x664F0d…9B2037a4 to 0x4eB75c…631c27AC2000 USDT From 0xfB6b8A…787e8662 to 0x8cdc59…0d6332C473745 USDT From 0xA38343…09249436 to 0xE9e78F…c6b38C0D128123 USDT From 0xf7fBa6…F8E12016 to 0x1136B2…bB173Ce4871.5 USDT From 0xEAEdB7…01Ca3526 to 0x4be712…cf85FCfD37568 USDT From 0x97c219…85fC1BFf to 0xF7fBa6…F8E120162000 USDT From 0x97BCe2…C7Fc81a2 to 0x06da0F…0e184553489 USDT From 0xA9bff5…D9Fa52D6 to 0xdfF70c…047d7a840.19939036 ETH From 0x9bA9ea…8F8ad744 to 0x8d33eC…78Ed94F6100000 DAI From 0x9bA9ea…8F8ad744 to 0x73c57c…557F1286300000 DAI From 0xE779e2…5B5D85DF to 0x061E1C…29cE3c0c5000 USDT From 0xFb6B8a…787e8662 to 0x8CDC59…0D6332C473745 USDT From 0x97C219…85fC1bFf to 0xf7fBa6…F8E120162000 USDT From 0x97BCe2…C7Fc81a2 to 0x06da0F…0e184553489 USDT From 0x9BA9eA…828ad744 to 0x8d33eC…79ED94f6100000 DAI From 0xA9BfF5…ddFa52D6 to 0xdffDdC…92cF7A840.19939036 ETH From 0xB25Eae…9dbACdc2 to 0x1268ED…87367bD03300 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006175058535844498 eth 0.006175058535844498 ETH
0xc3481a…6f29cd18	17128417	Wed, Apr 26, 2023 5:47 AM	0xD3F702…C09a574f	From 0x6AF511…710A3FEf to 0xed50d9…b7268F4a4.9144 DAI From 0xD7A29c…575554d4 to 0xf88b6B…E63D22c20.2534933 ETH From 0x9BA9eA…828ad744 to 0x8120d9…fBd4C2Df400000 DAI From 0xFcfF39…fD1fc9d4 to 0xc15f11…59CcF8160.28 ETH From 0xDfa277…190fF9a6 to 0x3150b1…5Cb755D71400 USDT From 0xc9b8e8…BA91faE8 to 0x60A0e0…bc701BAF29445 USDT From 0x30fAc8…C014BF22 to 0x848A0C…83D31D411000 USDT From 0x9bA9ea…8F8ad744 to 0x8120D9…f3d4C2Df400000 DAI From 0x6Af739…15843FeF to 0xEd50d9…b7268F4A4.9144 DAI From 0xFCFF9a…4BD8C9D4 to 0xC152BB…58D2f8160.28 ETH From 0xd7a29C…575554d4 to 0xf88b5E…776422c20.2534933 ETH From 0x80C221…81E4888A to 0x9598E4…c27d90bf732.91 USDT From 0xc9b8e8…b091FAE8 to 0x60a0e0…BC701bAF29445 USDT From 0x80c221…85e4888A to 0x9598e4…C27D90bF732.91 USDT From 0x0AcAb0…4C5533f2 to 0x8bd437…a43213d750000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00559986941446128 eth 0.00559986941446128 ETH
0x9e8743…5238b5d6	17124423	Tue, Apr 25, 2023 4:20 PM	0xD3F702…C09a574f	From 0xA3434b…dd68114f to 0x85588c…F4A88f6b5128 USDT From 0x9bA9ea…8F8ad744 to 0x73c57c…557F128679929 DAI From 0x2f671a…3D4C69f4 to 0x0E6D31…8929236718417.8 DAI From 0x9913Fb…6d7172E8 to 0x5493F4…Ad1AAF3C157.5 USDT From 0x09FF59…3C8eD834 to 0x5797f7…2bcD99a7417604.2305 USDT From 0x9B2d60…dCd06c54 to 0x81cc8C…5E303C760.998937413310262 ETH From 0x9BA9eA…828ad744 to 0x73c57C…597F128679929 DAI From 0x422347…469278f4 to 0x80cc11…41F1BCf80.301300000000009 ETH From 0x5B4F87…e799D19a to 0x5a85df…5B3Ea8Ee0.75 ETH From 0xaFC53D…eC3FF7d4 to 0x36ecE2…DD45f3A83.8548093 ETH From 0xAfc53d…Ec3FF7D4 to 0x36e789…d31DF3A83.8548093 ETH From 0xf458dD…B6F28584 to 0x8c7195…81B4303d0.55 ETH From 0xF4CAb3…9186caF2 to 0xF41DA7…220A0c8724392 USDT From 0x9B2d60…dDd06c54 to 0x81cc8c…5a303C760.998937413310262 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006862867270779758 eth 0.006862867270779758 ETH
0x005844…cf240ad7	17121185	Tue, Apr 25, 2023 5:25 AM	0xD3F702…C09a574f	From 0x8D42Ea…064713aa to 0x018760…8619Bc52222.199828 USDT From 0xfcA5c8…3Df4e43a to 0xc1Cd50…F383Ad952200 USDT From 0x8d42ea…064713aA to 0x018760…8319BC52222.199828 USDT From 0x89D86f…3bf66F64 to 0xfcdE7b…8321FDCD42000 USDT From 0x9BA9eA…828ad744 to 0x73c57C…597F1286499772.99999999994 DAI From 0x9bA9ea…8F8ad744 to 0x73c57c…557F1286499772.99999999994 DAI From 0x45c0c1…A4a8629f to 0xbb1C42…522B781C10000 USDT From 0x26c7Ea…7D61D1A4 to 0xB4e16D…E728c9dc1002.528249 USDC From 0x423E74…04665E56 to 0xf77438…aFC7667F153188.559632 USDT From 0x423e74…04665E56 to 0xf77438…afc7667F153188.559632 USDT From 0x2759bC…F3fF1aD8 to 0x1dB5E7…a53599F598.5 USDT From 0xBf0Ab7…9a12be26 to 0x7c8822…655016792046.101187 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004488173593651875 eth 0.004488173593651875 ETH
0x6f4640…babf03f0	17117204	Mon, Apr 24, 2023 4:02 PM	0xD3F702…C09a574f	From 0x916578…819a856F to 0x4C5415…43EAC46a300 USDT From 0xDD8857…3eF5b502 to 0x77A1cf…9EA5d4c8500 USDT From 0x077D36…9be7C4A4 to 0x81A9F5…0e03Cd8B0.11659168 ETH From 0x352e02…cC6Bb2ea to 0xd144C6…4A97b21B300750 USDT From 0x3db02F…AfdAe318 to 0x79211A…be3eF4bF9686.484057 USDT From 0x72086F…c52428C2 to 0x17ECa9…137b38C430 USDT From 0xaaf04c…9f2B36AA to 0x1E4dfC…91f2088d0.1 ETH From 0x9bA9ea…8F8ad744 to 0x73c57c…557F128619970 DAI From 0x4e5319…B90d61EA to 0x3698f5…495B8b52100 USDT From 0xdd8857…3EF5b502 to 0x77A1cF…5Ea5D4c8500 USDT From 0xFE51F7…1328c5Ea to 0x3bDfDf…15A119eF5105.003446 USDT From 0x916578…819A856f to 0x4c5415…43eAC46a300 USDT From 0x72086F…c72428C2 to 0x17eb07…718238C430 USDT From 0x8FE564…4bE64042 to 0xcdD4cE…758f782a0.234568911436597 ETH From 0x8fe25b…c2c24042 to 0xcdd80d…138C782a0.234568911436597 ETH From 0x3dB02f…aedAE318 to 0x79211A…bE3EF4BF9686.484057 USDT From 0x9BA9eA…828ad744 to 0x73c57C…597F128619970 DAI From 0x4e5319…b90D61Ea to 0x3698F5…c95b8B52100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01078559436230213 eth 0.01078559436230213 ETH
0x055ffb…39a7e992	17114509	Mon, Apr 24, 2023 6:57 AM	0xD3F702…C09a574f	From 0x135301…C26867dA to 0x250399…e80745820.10250142225443 ETH From 0xA9BfF5…ddFa52D6 to 0x9E316b…f62fed7264904.014924999996 USDC From 0x13A9bc…9CA0fe52 to 0xa60cc2…53a904660.53648311 ETH From 0x9bA9ea…8F8ad744 to 0x73c57c…557F1286214884 DAI From 0x13a9Bc…9Ca0FE52 to 0xa60EFe…f8B304660.53648311 ETH From 0xdC94A8…9ccfd2A8 to 0x3AEE02…60FCC0810.25 ETH From 0x2759bC…F3fF1aD8 to 0xbDd91a…aD91E2610.02445921 ETH From 0x2712D8…445858EA to 0x649b94…652fe0DF20 USDT From 0x13530e…2c4467da to 0x250367…406245820.10250142225443 ETH From 0x9BA9eA…828ad744 to 0x73c57C…597F1286214884 DAI From 0xA9bff5…D9Fa52D6 to 0x9E3df5…0B89eD7264904.014924999996 USDC From 0xDb124E…e2Cd2F28 to 0xF8a168…5F8Aedd71000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005352593738430474 eth 0.005352593738430474 ETH
0x25e78b…84f8b6a1	17102795	Sat, Apr 22, 2023 3:32 PM	0xD3F702…C09a574f	From 0x077D36…9be7C4A4 to 0x82e889…aAb43D1c0.87020869 ETH From 0x715C2B…5A115626 to 0xF6AE3f…1F356cF24 ETH From 0x787B88…3b00c6CA to 0xbA6F6c…1b6F2ab20.295240001133721 ETH From 0xe7a263…3Cb2AaDf to 0x09Bd23…0980dB90589 USDT From 0x29e01e…e1e7C048 to 0x998129…9e6277505 ETH From 0x0f9CB0…8A4C0334 to 0xDF97c0…ab5d5102279.286519 USDT From 0x0F9B35…80E90334 to 0xdf97d9…d02c5102279.286519 USDT From 0x9BA9eA…828ad744 to 0x22ae10…a022b298144880 DAI From 0x787B88…3B00C6cA to 0xBA61Dc…21842ab20.295240001133721 ETH From 0x077D36…9be7C4A4 to 0xEF0ddF…25C657392.10693183 ETH From 0x715c2b…52115626 to 0xF6AE39…b6156CF24 ETH From 0xBf4B61…84c6CE28 to 0x868Cfa…9191e3a575.038727 USDT From 0x9bA9ea…8F8ad744 to 0x22Ae10…aa22B298144880 DAI	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005249339148062796 eth 0.005249339148062796 ETH
0xe4c0da…99bcddbf	17099945	Sat, Apr 22, 2023 5:56 AM	0xD3F702…C09a574f	From 0xd0D70c…6dc0dF02 to 0xA8ED88…F108710a50000 USDT From 0xc3C3B2…6B88bdE8 to 0x0FA8c7…d4830C3f21.15 USDT From 0x9bA9ea…8F8ad744 to 0x73c57c…557F1286150157 DAI From 0x0778fC…0E3bC4A4 to 0x7d315D…c65aAB180.34225744 ETH From 0x75aF82…6a89c982 to 0x88bD4D…4de60346199991.77400900002 USDT From 0xEb9fbE…9d46F37A to 0x0D4a11…471f1852695.279319 USDT From 0x064022…06a2C012 to 0xF14923…77B514320.5 ETH From 0xd0D70c…6Dc0dF02 to 0xA8ed88…f108710A50000 USDT From 0x077D36…9be7C4A4 to 0x7d3ee3…63F0AB180.34225744 ETH From 0x50BE13…80e56772 to 0xdDf683…7e437dC71.11194779 ETH From 0xc3C3b2…6988bDE8 to 0x0fAA28…143F0c3F21.15 USDT From 0x064A3B…C1e4c012 to 0xF149C8…e23C14320.5 ETH From 0x9BA9eA…828ad744 to 0x73c57C…597F1286150157 DAI From 0xb5B816…8f6604C6 to 0xa9D1e0…B61D3E435997.2 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005008747181095299 eth 0.005008747181095299 ETH
0xe84bb5…572f510b	17099937	Sat, Apr 22, 2023 5:55 AM	0xD3F702…C09a574f	From 0x9BA9eA…828ad744 to 0x8120d9…fBd4C2Df500000 DAI From 0x610887…07032116 to 0x06dc25…fEd70Cd62.16753 ETH From 0x61023B…23742116 to 0x06D6f3…e8Db0Cd62.16753 ETH From 0xBa3bC8…Ad07942A to 0x997367…2e8D6516273 USDT From 0x3e2680…9b4C7b58 to 0x88bD4D…4de603464995.500231000001 USDT From 0x04e372…f86400e6 to 0x3e2680…9b4C7b585000 USDT From 0x9bA9ea…8F8ad744 to 0x8120D9…f3d4C2Df500000 DAI From 0x03De20…4a18560a to 0x53b40c…1A8A3080150 USDT From 0x077D36…9be7C4A4 to 0xD33EC8…129415C70.32031938 ETH From 0x686023…0246E8a2 to 0x92e929…8Bb2b7865800 USDT From 0x04E372…Fd6400e6 to 0x3e2680…9b4C7B585000 USDT From 0x530aB5…A00E39E4 to 0xC686E1…942F4d11699.49 USDT From 0x686023…0946e8A2 to 0x92e929…8BB2b7865800 USDT From 0xBA3Bc8…aD07942a to 0x9973be…7Bf86516273 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004957072304558658 eth 0.004957072304558658 ETH

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