Address 0xAF81ac4f6ad03902A749F1d4620Fa057b91B2D6B

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
0x0ca94e…475c0bb1	17514979	Mon, Jun 19, 2023 4:28 PM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xfBf62C…A724038a10000.055891 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001285523008282848 eth 0.001285523008282848 ETH
0xfbc945…5b07e5cd	17478355	Wed, Jun 14, 2023 1:03 PM	0x675780…C676FC3F	From 0xC3471e…6252213E to 0xa19194…Ae72958c37 ETH From 0x120BD8…d1989D30 to 0xf18deF…e5e0141f67.21 USDT From 0xb47D3e…83EEDdf0 to 0x138449…022b533d0.52650314 ETH From 0xa08819…981B277B to 0xE8Bf1c…61a4514f1212 USDT From 0xB61e63…dEfA124b to 0xa887a6…2DA2bF66500 USDT From 0x2469a2…65D00d3e to 0xC7930E…7555B6de3046.953 USDT From 0xE58Ea0…72DFb430 to 0xE72f01…310542761000 USDC From 0x2A9869…21fF45E7 to 0x1d6b8D…9203546C0 USDT From 0x2A9869…21fF45E7 to 0x1d6b8D…9203546C270007 USDT From 0x2469a2…65D00d3e to 0xF8B718…07BBe3bd12929.9367 USDT From 0xAF81ac…b91B2D6B to 0xa8ADC3…75ECB42A20000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002655120952355008 eth 0.002655120952355008 ETH
0x6f63e5…917854c7	17478353	Wed, Jun 14, 2023 1:03 PM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xA8ab81…abDcB42A20000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001460851510125 eth 0.001460851510125 ETH
0x9355fc…b3db6f9e	17435390	Thu, Jun 8, 2023 11:47 AM	0x6BaD13…CE7F1AfD	From 0x8c5843…3C2929Db to 0x3E97df…D0d855b72630 USDT From 0x1BB53d…9fd6ecC0 to 0x8caCAB…769a186713043 USDT From 0xe723a7…99F65AeE to 0x98E6FD…08b09257867.44 USDT From 0x867930…674dDb3B to 0x3e3Cd9…31b7D626106127.3 USDT From 0xAF81ac…b91B2D6B to 0xa8ADC3…75ECB42A15000 USDC From 0x378CF8…A4D64b10 to 0xc92350…829CA47A0.1 ETH From 0xead91F…e4ADc2E7 to 0xeF0969…Ac741e500.1 ETH From 0xdd0cD3…bc266797 to 0xDbc5c5…4E636b22100 USDT From 0x1a43BC…Dc65eFd0 to 0x0b281c…BeBdDb991 ETH From 0x386799…64B84320 to 0xC696C3…D8585fA2100 USDT From 0x3e946F…801855B7 to 0x441Ff1…0C9609e43500 USDT From 0xB3699D…91661f70 to 0x1fEa14…b716eF151.3551898349920855 ETH From 0x79C758…a885347B to 0x841Afb…DfcAFF9b0.2 ETH From 0xd29e62…89aCF8E0 to 0xf8a312…059129F09000 USDT From 0x80AC8b…d58C3767 to 0x25a6B2…81b8f2Dc10 USDC From 0x8262eC…50C32780 to 0xAAB37e…32d112640.0542225837061136 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002447124176721392 eth 0.002447124176721392 ETH
0x11a511…fddc2fc0	17435380	Thu, Jun 8, 2023 11:45 AM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xA8ab81…abDcB42A15000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0012491223152625 eth 0.0012491223152625 ETH
0xe31db2…fe586fd0	17393952	Fri, Jun 2, 2023 3:31 PM	0x675780…C676FC3F	From 0x4d70C1…B7b8464E to 0xa9D355…E94d3e4320000 DAI From 0x3EFbd5…8e9bcf00 to 0xA66104…0B39438E1400 USDT From 0xfDE9d5…FCD3D41b to 0x3f0984…51634Af210000 USDT From 0xe8Ccf7…fD6314e0 to 0xb281FA…255299F0200000 USDT From 0xc0bF2a…2090B10B to 0x7FC603…bBcd62380 USDT From 0xc0bF2a…2090B10B to 0x7FC603…bBcd6238992348 USDT From 0xAF81ac…b91B2D6B to 0xbE58Fe…2022c2F010000 USDC From 0x522875…5A227F5e to 0x98045B…DB8cC0E669111.15 USDT From 0x75ac97…Da280aEb to 0xB821bf…144033bc23160 USDT From 0xbE79A3…0cceA98e to 0xddAAF5…47A972ED109411 USDT From 0x8f6622…4795d41b to 0xa97a52…69EC86fb8960 USDC From 0x76BE85…d1AF643E to 0xB4aB1D…e032BB1C3000 USDT From 0x7eecB9…3B458ece to 0xf894e1…30Deaa4016009 USDT From 0xb21de9…D0cCe40B to 0x226791…956Bd976500 USDT From 0x3C57cb…0e954C27 to 0xB96fe2…5440f588400 USDC From 0x115A7F…BB5AFA6B to 0xe8f9c2…06e777Ff0 USDT From 0x115A7F…BB5AFA6B to 0xe8f9c2…06e777Ff39900 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005732992980824893 eth 0.005732992980824893 ETH
0x8fb278…23ded872	17393951	Fri, Jun 2, 2023 3:31 PM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xbE5E95…5D22C2F010000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001733191919109825 eth 0.001733191919109825 ETH
0xb9e967…bf21ecbd	17377401	Wed, May 31, 2023 7:33 AM	0xEf1948…7eC07c85	From 0x2C2AEF…45F20eC0 to 0x173b34…9538b592100 USDT From 0xFe0a06…e6c3273E to 0xC4F279…CfbF8ef6132.28 USDT From 0x451e36…AADfd18B to 0x6add52…6e12b5F01630 USDT From 0x76c92a…749A608e to 0xd784F4…8e95e80C20355.712267 USDT From 0xAF81ac…b91B2D6B to 0xbE58Fe…2022c2F010000 USDC From 0xF2c6e4…b054638e to 0x3df2E9…79960e8a50 USDT From 0x52C7e2…597EEb8E to 0xA524BA…578c018D350 USDC From 0x1fF3DE…367dE3ab to 0x3A8871…dc855c4214500 USDT From 0x2A0071…ae0E475B to 0x371aed…47bB7E294000 USDT From 0x9C21D2…5e599d20 to 0xf70D0f…FC2f8BD352780 USDT From 0x81318B…81555670 to 0xDbe4C3…6d57b9100 USDC From 0x81318B…81555670 to 0xDbe4C3…6d57b910500000 USDC From 0x729847…1fb79227 to 0x892c74…F3815642399992 USDC From 0xeF6b13…A4e04eaB to 0xA04125…9F0607673000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006332713871132025 eth 0.006332713871132025 ETH
0x2da940…b8f7e12b	17377385	Wed, May 31, 2023 7:30 AM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xbE5E95…5D22C2F010000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0018957075773085 eth 0.0018957075773085 ETH
0x2b69bb…66dd97e3	17316946	Mon, May 22, 2023 7:35 PM	0xA8f409…DF5fD47B	From 0x0256DF…349ef12E to 0x001974…BA6bfba60 USDC From 0xc1257d…ace98c9E to 0x5a29a6…1d83716F0 USDT From 0xF651Aa…38760E6B to 0xd0012C…fEc9a4000 USDT From 0x9106CC…f7d3bb57 to 0x69C96a…DD9129680 USDT From 0xABAAe2…291BF33B to 0x2A1387…a6bA58490 USDT From 0x4422f7…24cE176E to 0xf23c6C…F2D01e7D0 USDT From 0x8C3df6…E46603ee to 0x61E319…bda7d7c40 USDC From 0x5824bc…2459dA4B to 0xE868DE…0aDC83970 USDC From 0x872a82…6714c560 to 0x3d9c46…b9cD91ad0 USDT From 0x8C3df6…E46603ee to 0xf1e69a…65B37Ea30 USDC From 0xeAB909…2EF3BC00 to 0x3717c8…5Bedf2560 USDT From 0xA89989…d198b94E to 0x1B68bF…78F06FE60.5 ETH From 0x8C3df6…E46603ee to 0x398B7c…C6E4d0E70 USDC From 0x382BE6…d7f0fa10 to 0xaE7364…AF86D5F90 USDT From 0x5Bf97C…6B1Ba800 to 0x5c9Bd8…a57175340 USDT From 0x0D907d…D98D6427 to 0x7041fA…6c8Cd7070 USDT From 0x018F22…51688D07 to 0xf738d6…81B677180 USDT From 0xe0Dccf…6430AE6B to 0x579899…dDbFcFe80 USDC From 0x634677…1Ff43a9b to 0x2AB92B…0F88c6210 USDT From 0xd34f56…2AEb51F7 to 0x9bbbd0…A89BEa920 USDT From 0x8778a3…8C92542B to 0xEEA0fD…dAf14e520 USDT From 0x8C3df6…E46603ee to 0x0E028d…07F1F7DA0 USDC From 0x8C3df6…E46603ee to 0x33bBd6…cf8CB29c0 USDC From 0xd4a59A…d478BBAB to 0xC681bE…c6c9E7110 USDT From 0x55B0A2…685a95D7 to 0xd59310…ca732BC80 USDT From 0x0A7201…9E6CC7B7 to 0x071DFC…F32EFD5B0 USDT From 0xeD8947…394D4D9B to 0xB3C07B…c70Dd0380 USDT From 0x6af4EB…C42B8C00 to 0xAf8f0e…93Eaf2eB0 USDT From 0x648Ee2…6279755b to 0xadE09b…014207400 USDC From 0xAF81ac…b91B2D6B to 0xbE58Fe…2022c2F00 USDC From 0x4422f7…24cE176E to 0x2249d9…832616280 USDT From 0x4a83f1…eDBd2477 to 0x17c177…EcDfb7190 USDT From 0x0bCe5c…F7d62637 to 0x0Fc0f0…bA7C55650 USDC From 0x0a3141…65da3957 to 0x432683…D67DC29E0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.02790274872778385 eth 0.02790274872778385 ETH
0x60b009…eb6af130	17316944	Mon, May 22, 2023 7:34 PM	0x2212F5…7E289337	From 0xc90f95…71004E1F to 0x4cEFe4…D24ae09e0 USDC From 0xa96c27…177F84C4 to 0xC807c1…257b7B5c0 USDT From 0xa96c27…177F84C4 to 0xB24BB3…4d5746D40 USDT From 0xC29F39…1E1D6cE8 to 0x30389B…f3fA3c9f0 USDC From 0x0CD8A7…69f779Ed to 0x01A5FC…d75c34660 USDT From 0xcf201A…7c06A088 to 0x1A5297…82738bc40 USDT From 0x90e00F…54126C2f to 0x45EDd7…D8Cc2d940 USDT From 0xd34f56…2AEb51F7 to 0x9BB03D…008Bea920 USDT From 0x4a83f1…eDBd2477 to 0x17C9AE…8e9fB7190 USDT From 0x8C3df6…E46603ee to 0x33B3E0…11bcb29C0 USDC From 0x5824bc…2459dA4B to 0xE86Ec1…ddBC83970 USDC From 0x0E5568…4631b3D8 to 0xF6af88…F9F7b6560 USDT From 0xadDfE2…72F38723 to 0x619c3f…f1ce203b0 USDT From 0x8C3df6…E46603ee to 0x33bdA6…9C64f8150 USDC From 0xeFFd25…B0509E3D to 0x3057Bb…5012A1aB0 USDT From 0x063eD6…9dcbCFFf to 0x7c5449…95334E6B0 USDC From 0x058180…5af984b5 to 0xb66430…2103cFB00 USDT From 0xc1257d…ace98c9E to 0x5A2042…6c93716F0 USDT From 0xe7d1D6…a7bB0Fcc to 0xA39a9D…2eafeB6B0 USDT From 0xb759E1…49Cc7AdC to 0x809C43…e1ee652e0 USDT From 0x240D56…a70A480a to 0xAE4F0A…E0DbE5170 USDT From 0x1BdAe8…f69510a6 to 0x4c08f4…266Ad0c30 USDT From 0xB50A16…F52F59CD to 0x33011D…1eC0f1050 USDC From 0x9905e9…4BDE2F5c to 0xfF64d0…3A98f6a30 USDT From 0xaEB70c…DC9729f3 to 0x820889…14C1881a0 USDT From 0x5ED613…759fE11F to 0xDD2627…6c71ddD20 USDC From 0x1BdAe8…f69510a6 to 0x1eB45d…36Dcc3680 USDT From 0x2008b6…11A0be70 to 0x87C8C0…6D22b9460 USDC From 0xe61025…c50C3ea2 to 0x68B93D…75B52c0f0 USDT From 0x61211E…4ab3548A to 0xf615DE…e87e2E1D0 USDT From 0x8C3df6…E46603ee to 0x61e9B4…B507d7c40 USDC From 0x9e605A…Ce0E718F to 0x68068a…8a7D4b300 USDT From 0x25bf34…593eb463 to 0x863aD4…7C9058510 USDT From 0xF00d0e…FAeaDe70 to 0x1cC986…9318397e0 USDT From 0xa96c27…177F84C4 to 0xbf2860…845Bca500 USDT From 0xaF780b…19F348e1 to 0x71cc3F…28483Aa20 USDC From 0x7A0faE…0568bA65 to 0xD33E76…633EdD3E0 USDC From 0x544379…8484569b to 0xb9d968…814523200 USDT From 0x5B42B4…dFeC4C2C to 0x65D29D…2d66BB510 USDT From 0x5Bf97C…6B1Ba800 to 0x5c90D1…C12175340 USDT From 0x10088c…3805Ef04 to 0x10EF75…Fb20372A0 USDC From 0x5a493C…2156bFff to 0xEDC388…7D20d8FD0 USDT From 0x0256DF…349ef12E to 0x0013e9…D84bfbA60 USDC From 0xc66BDe…6Af10141 to 0xbeC845…05A762260 USDT From 0xef2a33…eD2a052a to 0x750940…99233F9f0 USDC From 0x6AEfbf…080388B3 to 0xEB183f…626531190 USDT From 0x90157D…03F70b26 to 0xa51C7c…0a37D0D00 USDC From 0xD07d56…f8246099 to 0x8F91DB…6a5abE240 USDC From 0xDFaa75…c4B600b8 to 0x7deA92…BDB7c3070 USDT From 0xaEB70c…DC9729f3 to 0x664BDe…3c692bed0 USDT From 0x4422f7…24cE176E to 0x224E87…A66616280 USDT From 0x1BdAe8…f69510a6 to 0x7EC8B6…305Dd01f0 USDT From 0x54F7C5…E4643FC6 to 0x98D43A…429757A70 USDT From 0x27315f…5cD3a26F to 0x6437a2…15CfF2a80 USDT From 0xAF81ac…b91B2D6B to 0xBe5713…1422c2F00 USDC From 0x48DeFe…e0fA5658 to 0x680217…B32BA2cE0 USDT From 0xb24a52…5222AE42 to 0xA02ee4…C027269A0 USDT From 0x82213d…f1749b25 to 0xEd78E7…625B84fB0 USDT From 0x132686…8584F4f1 to 0xbB561f…2843A0890 USDT From 0xdD8FB8…4A2Af60F to 0xb366e2…3EcDa5A70 USDT From 0x1BdAe8…f69510a6 to 0x19aEcF…38CbcBD90 USDT From 0x9422D7…F0892cD6 to 0x9cA1Fa…94D43c620 USDT From 0x542b2c…a00cF652 to 0x290A0E…1587B5210 USDT From 0xeAB909…2EF3BC00 to 0x3711ab…0badf2560 USDT From 0xe2c996…9927A708 to 0x7883Cc…4d61fDbC0 USDT From 0xE01Fd9…A0DE1BaD to 0x84e537…613F8d440 USDC From 0x77Dea3…9BFB06c2 to 0x62a69d…d29A9f1e0 USDT From 0x71A5a0…Cf4D8e7D to 0xCDC98E…9C37A1160 USDT From 0xa75B94…F5646269 to 0x92e0d8…9bC3feeE0 USDT From 0xe0Dccf…6430AE6B to 0x5799ED…58bfCFE80 USDC From 0x2008b6…11A0be70 to 0x46Df41…626D56600 DAI From 0xeb8552…EBe97e58 to 0x789Aff…AC175B360 USDT From 0x0E82D0…2fACf8Bf to 0x10eA55…23091d0F0 USDC From 0x063eD6…9dcbCFFf to 0x3C0b28…eA9121Ec0 USDT From 0x833F3B…B1c591Bd to 0xc39C86…A859B9340 USDT From 0x39a556…fa89a10C to 0x83aAE3…92A96A8f0 USDT From 0x5F1C71…B2FECcb7 to 0xb3eA87…2b0f77600 USDT From 0x382BE6…d7f0fa10 to 0xAe7a39…3DA6D5F90 USDT From 0x03F01a…52Da882a to 0x3bb32f…882b67E00 USDC From 0x0659f2…4c8171FA to 0x7f554c…0D374e0A0 USDT From 0xE3D569…00843327 to 0x3c6067…51Dee66E0 USDT From 0x0a3141…65da3957 to 0x432BBf…cAFdC29e0 USDT From 0x74954A…4A8b8621 to 0x0cb531…F85D66660 USDT From 0xa4F31c…DEF028fF to 0x97ccb1…8B45C55F0 USDC From 0xA3F14C…23597FD7 to 0x033777…bf4E1e6d0 USDT From 0x1BdAe8…f69510a6 to 0xBaFc3e…9e9D972b0 USDT From 0x0843d1…D1bDF68f to 0x936178…Cd2843460 USDT From 0xB50A16…F52F59CD to 0x025a77…85e2A3900 USDC From 0x44B0d2…EE2e892c to 0xA8b329…ff4C79730 USDT From 0x14ADDB…C3ca1424 to 0x00174f…2B08E8E80 USDC From 0xc340C0…0FBE44f0 to 0x4B865A…0A85a8260 USDT From 0xB50A16…F52F59CD to 0x7016df…63F6147a0 USDC From 0x9106CC…f7d3bb57 to 0x69c700…9Ce129680 USDT From 0xf3cD8c…eBf9C678 to 0x7e1dAc…bf96E68B0 USDT From 0x83A27b…1fA96a8F to 0xD9bF0C…9ac1C1a70 USDT From 0x9D5439…58A615dC to 0xaBd731…B35300aB0 USDT From 0xB4ECD0…97Ae3c31 to 0xf7D750…Cc23Aa510 USDT From 0xc81057…871a40e1 to 0x616992…65EF7C240 USDC From 0xa96c27…177F84C4 to 0x6D9A66…1c0A7c4D0 USDT From 0x7A0faE…0568bA65 to 0xd6282C…900c167E0 USDC	0xE48C51…127B916F	0 eth 0 ETH	0.09113040261358962 eth 0.09113040261358962 ETH
0xaed094…d226774d	17316928	Mon, May 22, 2023 7:31 PM	0xEf1948…7eC07c85	From 0x1Ee7Fb…84E0c1b7 to 0xA1eC16…6befb494102.96 USDC From 0x28eFF3…8C9c232b to 0x6DdF1B…374D01317463 USDT From 0xfDE9d5…FCD3D41b to 0x0ECb7c…6515cB2e0.22 ETH From 0xd98787…892fC4Bb to 0xE56161…C3da6Bd81 ETH From 0x31084B…8EB58bDe to 0x2B95C9…E140ac7d34111 USDC From 0x62cb8e…c438250B to 0x24f025…0f56032E2.75 ETH From 0x1944Ff…f5525c1B to 0x39E770…22DF372a0.35858177 ETH From 0xe4E56b…c2b310fE to 0x50006B…691666CE3.2 ETH From 0x329762…9611763e to 0x85A6d5…C36A709E17920.236382 USDT From 0x0d1d36…C857Babe to 0xfac5b0…1f5dA107150 USDC From 0x4cC6C7…5BaA49Ce to 0xd1D653…80F87CaE0.010985691137293674 ETH From 0x36983f…C0FB4D97 to 0x301C3b…D10E770420 USDC From 0x8E8854…EA98D4be to 0xE17F14…788fEc01150 USDT From 0xe1b212…87157180 to 0x8fcc13…b75cE4630.11016855789357717 ETH From 0xC0072b…8f436D30 to 0x2cb9Fc…267Fb785301.2 USDT From 0x8B9C06…09Da2a7e to 0xF15796…2E18753F750 USDC From 0x35F077…71D2874E to 0x9F9B54…4adCEDd7350 USDT From 0x30d966…221F2dA0 to 0x2403C7…81cA480A60000 USDT From 0x53a2f5…7e02eB5e to 0xac1626…F11b6Ace6 ETH From 0x735DeE…765dbaAE to 0x81166C…473AC4321078 USDT From 0xfc4c58…57302B30 to 0xB69Eff…844E2F400.04 ETH From 0x01B6d6…21d17140 to 0xE4ee82…3fC0Bce80.102100000000009 ETH From 0x24BBF0…5643FC1B to 0x05F9E9…7BBe704e176546.917538 USDT From 0xA7082B…3Fa79f5e to 0xE72799…9ff6890f0.025 ETH From 0x162feC…670D49E0 to 0x28134D…9d8d1f6410 ETH From 0xfC95EA…68cd7Fd0 to 0xeE6d43…18E636a32.30844641 ETH From 0xc2C61F…24Dc360e to 0xC80b2f…78669fA610300.000000000002 DAI From 0xB95bB3…FFB66baE to 0xDAE25f…Cce98A666000 USDT From 0x857d61…a55BbA97 to 0xd95D4A…D77e39D63 ETH From 0x24353f…70c0e2fb to 0xEF0B93…3FC984cb50000 USDT From 0x88FC41…0B09001E to 0x8789E7…1C6184cf11600 USDC From 0xB2364d…1e1C868E to 0x58162b…30CDdF8F7.744442133650019 ETH From 0xBaAB2A…0E7FC5dB to 0xA8C97B…57460fC91200 USDT From 0x377BC5…5C5e42C0 to 0x964B0D…dd124cdd0.5 ETH From 0x4a375d…19117447 to 0xCaC0F4…66D4916E0.01 ETH From 0xA9eB50…93fc1107 to 0x5D3770…eb50C0B00.1 ETH From 0xac22ab…65295f00 to 0xACE1c7…0791862f20000 USDC From 0x698DDe…04fF52ab to 0xc09C26…A14DF4ef600 USDT From 0x7C5773…f553B6e0 to 0x4F4623…ee0853080.014365 ETH From 0x514FB0…E930ee5b to 0x7dBAA0…A5c852170.11 ETH From 0xC33015…68626dA7 to 0x968BE3…9b219b940 USDT From 0xCDd8Ea…535D4010 to 0x6f29ab…A62D23c369300 USDT From 0x576DaB…eF4D3C0b to 0x657999…7013F335445.5 USDT From 0x14F3a8…0Fd3bFd7 to 0xaAf0bF…862C06Fe12.805388035391998 ETH From 0x5293CD…48c3e1bE to 0x09Fa57…0e88919e0.01533 ETH From 0xFf50ea…0bfBe37b to 0x44F7fC…26AEF71E0.3 ETH From 0x832e0B…8774cFee to 0xe08D4D…3ae590372900 USDC From 0xb10A76…cFb69b70 to 0x11d1Ca…d04B63d24332.25 USDC From 0xb4f3eb…64E74a37 to 0xa57261…24D288982942 USDT From 0x1FE849…73E3958B to 0x5B0f9c…A55ce9CE14100 USDC From 0xF48236…57DC32EB to 0xc9121b…dB3E61F85000 USDT From 0x9b59a5…Bf05b5db to 0x63791f…bF7BF9Bf110 USDT From 0x0a47aA…41F43737 to 0xeFac69…08A53c4e6366.618212 USDT From 0x879fB9…c22871C0 to 0x1D303c…223fbCbA100000 USDT From 0x639ce6…E6BBC660 to 0xCdAf3f…84dd608018448.703416 USDC From 0x0cE7Ee…2C651517 to 0x833B04…339591BD4400000 USDT From 0x1DAFB8…5fcf4aB0 to 0x567806…f1F9DFc21999.730036 USDT From 0xAC11e7…B9d1eA6E to 0xA212e9…524535C622545 USDT From 0x27935b…079c201e to 0x797D05…169761f80.10368610109195119 ETH From 0x5363AE…916031f7 to 0xc7b3cF…e261A019128 ETH From 0x11e5C9…c778BB3b to 0xF81c63…5561a01f0.23754379713759724 ETH From 0xff99cB…acAc2E4e to 0x72F30c…7467F4d80 USDT From 0x51A5dA…aE664Edb to 0x30cE92…ea8519BC2486 USDT From 0x6f7a1a…bCaf3e2E to 0xc14f85…81D138EC0.25 ETH From 0xc4Acd6…D67236D7 to 0xBc49a1…711884691 ETH From 0x04a8F5…41a8F107 to 0x477928…a9ACDf902 ETH From 0xa2462C…577330E0 to 0xa58441…d6b4809415100 USDT From 0x3Bf565…D137f93E to 0x107fD0…b978c01060000 USDT From 0xC8D089…8Eb94E6e to 0x20d136…1EE80F9A370 ETH From 0x6cC651…758f5c2b to 0xb8a406…A667CBC70.3 ETH From 0x77222A…A8f994D7 to 0xAd2B24…b13ABf48291176 USDC From 0x691094…BdCf503e to 0xD5BaC4…4f6C761229068 ETH From 0xc3309F…1FDD70Ee to 0x7966D1…29Dc579D198 USDT From 0x3ff95e…8e999Ef0 to 0x629c56…dcE1019865 USDT From 0xF9Cd7c…1952A130 to 0x762261…580634990.3 ETH From 0x29E3Dd…AD233A40 to 0xf6ab8F…e8F8896a0.25 ETH From 0x642d98…98CED44E to 0xf771C2…35dDFE594.998239825183767 ETH From 0xfBc277…4ad83F00 to 0xDfb2b0…09D8FCf42000 USDT From 0xfE253e…c3041690 to 0x91C46f…aaf67BC70.120698 ETH From 0x405B04…0c8d35dE to 0x096e5e…cEa8e1a31.135 ETH From 0x6d053A…d5183C9B to 0x11A5aE…5e82218720000 USDT From 0x5aeD2a…bA017AC0 to 0x1b0F85…3fb1Aec176.59294476418795 ETH From 0xAFE8ed…36825dF0 to 0x46dD10…C14957E710000 USDT From 0x0A7201…9E6CC7B7 to 0xa961D8…EA2335C12541.931154 USDT From 0x75ee9c…30B6CdBB to 0x9B8c34…13Dd964A0.06 ETH From 0xE55499…8C77F217 to 0x4B15fD…a676aBc2106425.779816 USDT From 0x007CbE…41302660 to 0x7B33fc…E969476e5 ETH From 0xC5090A…3e12d60B to 0x164AA7…53F30d6110.381428 USDT From 0xeE1020…0dB7e667 to 0x3F0E02…28d240D45000 USDC From 0xCAFbF9…c1aA3877 to 0x21C99c…45936B0e89520.39 USDT From 0x0E7619…8953cf4B to 0x4d351d…215977F6300 USDC From 0x8cc166…aD8C78E0 to 0x9e59bA…7cE5C91F8 USDC From 0x41AB2B…DA8FA54b to 0xAB224D…D33F44A42 ETH From 0x8B115F…0B3E100E to 0x24D026…29b9587F463 USDT From 0xc7b0bF…d5aF3FAe to 0xC60592…edE9Cac7500 USDT From 0x1bB36c…6a8E9BE7 to 0x688CEe…E0eAAF4a0.6537112973197837 ETH From 0xC24F42…cB096837 to 0x7170D8…D121788919000 USDC From 0xb4f3eb…64E74a37 to 0x923C4a…7931F6E310000 USDT From 0x98d33f…681868ae to 0x2aB6f2…8556F01910094 ETH From 0xAF81ac…b91B2D6B to 0xbE58Fe…2022c2F03742 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.031208580442157473 eth 0.031208580442157473 ETH
0xa0d126…250b964a	17316878	Mon, May 22, 2023 7:21 PM	0x6BaD13…CE7F1AfD	From 0xa2462C…577330E0 to 0xa58441…d6b4809415100 USDT From 0x3Bf565…D137f93E to 0x107fD0…b978c01060000 USDT From 0xC8D089…8Eb94E6e to 0x20d136…1EE80F9A370 ETH From 0x6cC651…758f5c2b to 0xb8a406…A667CBC70.3 ETH From 0x77222A…A8f994D7 to 0xAd2B24…b13ABf48291176 USDC From 0x691094…BdCf503e to 0xD5BaC4…4f6C761229068 ETH From 0xc3309F…1FDD70Ee to 0x7966D1…29Dc579D198 USDT From 0x8C3df6…E46603ee to 0x61E319…bda7d7c40 USDC From 0x8C3df6…E46603ee to 0x61E319…bda7d7c410 USDC From 0x3ff95e…8e999Ef0 to 0x629c56…dcE1019865 USDT From 0xeAB909…2EF3BC00 to 0x3717c8…5Bedf2560 USDT From 0xeAB909…2EF3BC00 to 0x3717c8…5Bedf256900 USDT From 0xF9Cd7c…1952A130 to 0x762261…580634990.3 ETH From 0x29E3Dd…AD233A40 to 0xf6ab8F…e8F8896a0.25 ETH From 0x642d98…98CED44E to 0xf771C2…35dDFE594.998239825183767 ETH From 0xfBc277…4ad83F00 to 0xDfb2b0…09D8FCf42000 USDT From 0xfE253e…c3041690 to 0x91C46f…aaf67BC70.120698 ETH From 0x405B04…0c8d35dE to 0x096e5e…cEa8e1a31.135 ETH From 0x6d053A…d5183C9B to 0x11A5aE…5e82218720000 USDT From 0xC65Ae2…9610aBEe to 0x8739e8…3A83e9970 USDT From 0xC65Ae2…9610aBEe to 0x8739e8…3A83e99749900 USDT From 0x5aeD2a…bA017AC0 to 0x1b0F85…3fb1Aec176.59294476418795 ETH From 0x0A7201…9E6CC7B7 to 0xa961D8…EA2335C12541.931154 USDT From 0xAFE8ed…36825dF0 to 0x46dD10…C14957E710000 USDT From 0x75ee9c…30B6CdBB to 0x9B8c34…13Dd964A0.06 ETH From 0xE55499…8C77F217 to 0x4B15fD…a676aBc2106425.779816 USDT From 0x007CbE…41302660 to 0x7B33fc…E969476e5 ETH From 0xC5090A…3e12d60B to 0x164AA7…53F30d6110.381428 USDT From 0xeE1020…0dB7e667 to 0x3F0E02…28d240D45000 USDC From 0xCAFbF9…c1aA3877 to 0x21C99c…45936B0e89520.39 USDT From 0x0E7619…8953cf4B to 0x4d351d…215977F6300 USDC From 0x8cc166…aD8C78E0 to 0x9e59bA…7cE5C91F8 USDC From 0x41AB2B…DA8FA54b to 0xAB224D…D33F44A42 ETH From 0x8B115F…0B3E100E to 0x24D026…29b9587F463 USDT From 0xc7b0bF…d5aF3FAe to 0xC60592…edE9Cac7500 USDT From 0x1bB36c…6a8E9BE7 to 0x688CEe…E0eAAF4a0.6537112973197837 ETH From 0xC24F42…cB096837 to 0x7170D8…D121788919000 USDC From 0xb4f3eb…64E74a37 to 0x923C4a…7931F6E310000 USDT From 0x98d33f…681868ae to 0x2aB6f2…8556F01910094 ETH From 0xAF81ac…b91B2D6B to 0xbE58Fe…2022c2F03742 USDC From 0xD28317…5978e6cE to 0x4c2A7f…72d30da70.05 ETH From 0x485A64…a09d663b to 0x64E99c…4F26F1eb872 USDT From 0x3EB27f…5D3b6a5e to 0x34A97b…335198880 USDT From 0x3EB27f…5D3b6a5e to 0x34A97b…33519888404800 USDT From 0x30cCe0…5ff45e7e to 0x84D3D1…A741ac293.6399568254433836 ETH From 0x44f356…7c054A90 to 0x26df4D…4E1beb651.1 ETH From 0xf39cb8…0A3de77b to 0xe1FF6a…96BE6ceB1100 USDT From 0x5137D5…aF7FE6A7 to 0x8BE6EA…3a2730091.2 ETH From 0x2eee84…D0A2113b to 0x36b846…80b4a0Df75000 USDT From 0xeDa7Ed…a07D26be to 0xD2ddf7…AAE873780.29 ETH From 0x488227…F32DE6a7 to 0x712875…00e0d6D60.07115773021352918 ETH From 0x41eED7…6CF098cB to 0x990D94…223642D80.3 ETH From 0x41AB2B…DA8FA54b to 0xCACB23…0664916e0.01 ETH From 0xA95c51…4E345287 to 0x76C985…85d4df5B70991 USDT From 0xCC2066…83472f97 to 0x86C7d2…2007849f350.0316346884465 ETH From 0x9ECB6B…b07A0C9B to 0x887A55…812835e30.20874269868637693 ETH From 0x8B7D79…667f24de to 0x72Dd52…9952db7C13 ETH From 0xcF7871…F52de22B to 0x2cf4F6…1f1E0Ad90.1 ETH From 0x041dA8…F0cc133e to 0x08EC1d…7577FD661 ETH From 0xFE5FE1…4eD4EeCe to 0xCF7d4f…f878A0580 USDC From 0xFE5FE1…4eD4EeCe to 0xCF7d4f…f878A05830000 USDC From 0x884F7E…e5Fe88f0 to 0x6De51C…c55165970.12348466975601155 ETH From 0x45f94C…0A4ff397 to 0xa21127…85b556a60.943010304000698 ETH From 0xaFf1BF…bD106610 to 0x0e6E24…D78B23BB750 USDT From 0x649102…3e1D7FA7 to 0xfd9E13…118A48F4500 USDT From 0xbcd87d…2E4d5fCb to 0x45fB82…Bd6C764359150 USDT From 0xd3364E…08a939bb to 0xfC0436…925bbD121 ETH From 0xBF6a95…90cdc147 to 0xFc910f…75c743B73 ETH From 0xABAAe2…291BF33B to 0x2A1387…a6bA58490 USDT From 0xABAAe2…291BF33B to 0x2A1387…a6bA584910000 USDT From 0xB94a4C…268B031e to 0xc007e0…DFA334Ac2000 ETH From 0x140bEC…D37d9B8E to 0xE6aF81…543ABF931600 USDC From 0x30bfaD…fcF14E70 to 0x93fBA0…74B88D0C0 USDC From 0x30bfaD…fcF14E70 to 0x93fBA0…74B88D0C57000 USDC From 0x5e67cE…3C4222F0 to 0x745f57…7b9c437715000 USDC From 0x8db940…e06BB8Ee to 0x1711F5…ca801EC80.030217204937241424 ETH From 0xcd6648…05047cC0 to 0xf91453…fbcbc94D2.9580368534374823 ETH From 0x7cA361…2fA2234b to 0xeccC0c…7C75EF0532 USDT From 0x82F98B…c6Fc7AFB to 0xfbd5A8…4B85C7F40.571049 ETH From 0x9F5333…1DBc4087 to 0xbE7930…512C3B931.5 ETH From 0xe29Fd4…Bc2c9e00 to 0x075B2e…3B62Ca5B492.5 USDT From 0xEea400…dCe1B3cb to 0x9ff9e3…B3cC97b28900 USDC From 0x12AD7d…DFA5d8A7 to 0x7D87A2…30B5c17e1.2883263145815231 ETH From 0x785C02…DCEd8EA0 to 0x0B7437…F9102B600.049279498363187 ETH From 0x2068fb…9db59E87 to 0xcfEfAD…97eb972a0.02734 ETH From 0x70097C…99Ad09e7 to 0x3daB09…41d2cC3a0.02968404 ETH From 0x0621f7…368a8980 to 0x58b1A1…ad82502374998.19 USDT From 0x425C87…d1CfC6eE to 0x3633A3…40dF713c0 USDC From 0x425C87…d1CfC6eE to 0x3633A3…40dF713c1000000 USDC From 0x959C92…ff63CeaE to 0x35c3EC…202B97EF0 USDT From 0x959C92…ff63CeaE to 0x35c3EC…202B97EF50000 USDT From 0x222578…E712a36E to 0x1073cA…8e58C0108800 USDT From 0x0353E3…914C4Cd0 to 0xF2E858…088e1a8639.48 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.03859813235776767 eth 0.03859813235776767 ETH
0xfac26a…d66739f9	17316702	Mon, May 22, 2023 6:46 PM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xbE5E95…5D22C2F01400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004830955518899885 eth 0.004830955518899885 ETH
0x7bdc55…79b45f69	17316698	Mon, May 22, 2023 6:45 PM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xbE5E95…5D22C2F03742 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00551235113559375 eth 0.00551235113559375 ETH
0x18291a…a76cb249	17307385	Sun, May 21, 2023 11:15 AM	0x675780…C676FC3F	From 0xBAF976…5A57b340 to 0xD67728…F70207430.1 ETH From 0xD997E1…b992844e to 0x1083B2…Bda04f080 USDC From 0x0D1152…A7A7718E to 0x49C1c7…782E4caD207 USDT From 0xed881c…d45AF130 to 0x223DE8…2c0c6c783.4 ETH From 0xB14cc8…856b887e to 0x6D9aA2…B4cF9c515000 USDT From 0xa311E3…86FDF600 to 0xb6c724…2D1ddc7d9000 USDT From 0xe71e2f…877a9c97 to 0x0BA183…B062fAa4981.184 USDT From 0x9422eA…DeEBdBFB to 0xbF0c89…12Da032B13000 USDC From 0x8E9FD4…a5D3fB2E to 0x1963F4…6548D8c70.00571839 ETH From 0x293ad3…73B93407 to 0xAc1A55…2f06d3650 USDT From 0x293ad3…73B93407 to 0xAc1A55…2f06d3652000 USDT From 0xeDEfBe…Ae985C0e to 0xf8d852…A855455F0.6 ETH From 0xa772E5…C4E571A0 to 0xC5B426…437Cb0Bb0.0750122 ETH From 0xa772E5…C4E571A0 to 0x59E855…351054970.06654 ETH From 0xa311E3…86FDF600 to 0x806706…fBBf9B128509 USDT From 0xAF81ac…b91B2D6B to 0xFBfFa0…d374038A13247.944109 USDC From 0x3ee980…b8D4DC57 to 0x5ceb9c…5d8fD1580.69 ETH From 0xDC076F…e35f4B3E to 0x2cf6CB…607E1a5B5000 USDT From 0x0F7658…98C623Ae to 0xA38e87…8D89BC0E21.589513333207588 ETH From 0x9fD6C1…a0C9f65b to 0x0D0410…a44589131 ETH From 0x4aeeD4…c6272a90 to 0xDFfBEF…5447C3CC14111 USDT From 0x72e45A…Fe25cC80 to 0xfe943A…B730564b10000 USDT From 0x7b461D…8AeB5dD7 to 0xd5cd99…904eC4CD0.039 ETH From 0xa772E5…C4E571A0 to 0xE6dEB0…7A59F9502 ETH From 0xA79D8B…0D2c51dB to 0x9f7869…8615095674.88 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00525842720978932 eth 0.00525842720978932 ETH
0x0ec7ff…17f10120	17307333	Sun, May 21, 2023 11:05 AM	0x522465…dda9Dba8	From 0xD997E1…b992844e to 0x1083B2…Bda04f080 USDC From 0x0D1152…A7A7718E to 0x49C1c7…782E4caD207 USDT From 0xB14cc8…856b887e to 0x6D9aA2…B4cF9c515000 USDT From 0xe71e2f…877a9c97 to 0x0BA183…B062fAa4981.184 USDT From 0x58B644…4FA6BFc7 to 0xA96c3f…B9Af84C4190000 USDC From 0x9422eA…DeEBdBFB to 0xbF0c89…12Da032B13000 USDC From 0xAF81ac…b91B2D6B to 0xFBfFa0…d374038A13247.944109 USDC From 0x3ee980…b8D4DC57 to 0x5ceb9c…5d8fD1580.69 ETH From 0xDC076F…e35f4B3E to 0x2cf6CB…607E1a5B5000 USDT From 0x0F7658…98C623Ae to 0xA38e87…8D89BC0E21.589513333207588 ETH From 0x9fD6C1…a0C9f65b to 0x0D0410…a44589131 ETH From 0x4aeeD4…c6272a90 to 0xDFfBEF…5447C3CC14111 USDT From 0x7b461D…8AeB5dD7 to 0xd5cd99…904eC4CD0.039 ETH From 0xE4cD71…612692F7 to 0x6D300B…0c6746d35010 USDT From 0xA79D8B…0D2c51dB to 0x9f7869…8615095674.88 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003218396940459987 eth 0.003218396940459987 ETH
0xd71c57…8cb62147	17307308	Sun, May 21, 2023 10:59 AM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xfBf62C…A724038a13247.944109 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001307894946024015 eth 0.001307894946024015 ETH
0xcc6ca6…f0f8c01c	17307291	Sun, May 21, 2023 10:56 AM	0x048679…3f3ADC77	From 0x5555F2…d11aE89B to 0x90527a…1c3278961500 USDT From 0x414170…14Ef9c40 to 0xA2079C…25D657FD0.3801 ETH From 0x0D1152…A7A7718E to 0x99E494…2E9508643310 USDT From 0xcD83E6…716f9410 to 0x7E9397…e27158670.04416 ETH From 0xe57bE4…49b7317B to 0x0dC013…fa3222F02500 USDC From 0x54dC67…5CC44BA7 to 0x58B7aC…Be8517B50 USDT From 0x54dC67…5CC44BA7 to 0x58B7aC…Be8517B5100000 USDT From 0xaDc0a6…d2F066Ee to 0x5C9630…4E17bc3d60 USDT From 0xAF81ac…b91B2D6B to 0xFBfFa0…d374038A10 USDC From 0xacd750…F34620DE to 0x9d30A7…700b03D0109 USDT From 0xF8c8a8…819B7c57 to 0x8E1fD4…2Ed0FC0110 USDT From 0xe71e2f…877a9c97 to 0x6885dd…83d40180981.156 USDT From 0x4c5E88…49E84B57 to 0xdBaE58…D60449Fd0.24967226790608982 ETH From 0x79c991…7e49b0aB to 0xB8AD68…e35cAEd230000 USDT From 0xed881c…d45AF130 to 0x223DE8…2c0c6c780.01 ETH From 0x3F1055…27e56300 to 0x836E52…8aD1b63d1.3804832795865178 ETH From 0xa772E5…C4E571A0 to 0xFc42A9…f92d904b6 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004056896017056402 eth 0.004056896017056402 ETH
0xd4095e…9c6ad7c2	17307284	Sun, May 21, 2023 10:55 AM	0xAF81ac…b91B2D6B	From 0xAF81ac…b91B2D6B to 0xfBf62C…A724038a10 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001815801385949121 eth 0.001815801385949121 ETH

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