Address 0xC2445Bb0a79B57dC205FF826f7fDB5E289A0b3c8

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x988825…a84b6858	17186136	Thu, May 4, 2023 10:31 AM	0xC2445B…89A0b3c8	From 0xC2445B…89A0b3c8 to 0xF8C5FF…453621ea300950 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003399917982377935 eth 0.003399917982377935 ETH
0x57b6d9…759d993c	17178624	Wed, May 3, 2023 9:08 AM	0xB4D1E7…4e0d4C78	From 0x3a5B95…DfbCDbd5 to 0xEBAF7c…8A1D77640 USDT From 0xE4c8cc…48bD6D2a to 0xE50857…c40E50320 USDT From 0x1817Df…E10BF89E to 0xF93658…4d4628450 USDT From 0x0cE0f9…4FbE5D17 to 0x99E77a…dD95e6500 USDC From 0xe10510…6e2a39F8 to 0x03e288…5662C4f10 USDT From 0xE094a5…40CBB864 to 0x9349B7…4b2697ED0 USDC From 0xbb253d…87853c6D to 0x0B1b2F…46b90E6E0 USDT From 0xa686D1…0FDAdDAE to 0xD547Cd…74a46B740 USDT From 0x3a0f3c…94beE0E5 to 0x769016…e8DBd6d20 USDT From 0xB40f13…8EbcE595 to 0x917175…2C60Dc460 USDT From 0x07dd08…0Cb79C49 to 0x0a97f9…5e7a5cB30 USDT From 0x874D38…65F91A37 to 0xDD7D20…330BF3EF0 USDT From 0x4e5C6F…A4B98f5B to 0x58639A…9D5a888d0 USDC From 0x357c9E…e6dc6d59 to 0x8CF9AF…Eb9201BA0 USDC From 0x533Cd7…86EB2aC0 to 0xB2e9EE…83Ccc9140 USDT From 0x36a451…817a9c77 to 0x0d47c7…10Ddb1530 USDT From 0x357Fb2…e25009A6 to 0xF82D8A…860d5aB30 USDT From 0x66a89E…8aC4F165 to 0x189D8f…e1E3ABad0 USDC From 0xBA17AC…aD237772 to 0xf59154…BA474ef10 USDT From 0xfE253e…c3041690 to 0x186e73…976150010 USDT From 0xbCc89d…94Fe71dc to 0x79968B…0706cCDa0 USDT From 0x66a89E…8aC4F165 to 0x898E87…F7B199D10 USDC From 0x261AC6…eddC51C0 to 0x099F58…C6f73BcA0 USDT From 0x098411…9C9251c1 to 0xed8Af0…1E7B3bBd0 USDC From 0x9Ebefe…2BCaf66B to 0xbAC09B…5f3fC8650 USDT From 0x433c86…Eb154E16 to 0x7ccD8c…384a3F800 USDT From 0x669D63…5Ad50DA2 to 0xCE6C88…7Ca8c7550 USDT From 0xa0FdDf…Af47d0d6 to 0x4b7eB9…FBBEC6ac0 USDT From 0xC68d43…a06D84C2 to 0x93c95E…61a6fE170 USDT From 0x734707…0a2a6374 to 0x80D346…2C1b23A10 USDT From 0x5e04e5…c7E39b4B to 0x677731…269613830 USDT From 0xDCAF7c…8e195b7A to 0x93740f…Ff46B0930 USDT From 0xD68433…34B8B6cB to 0x0eEdD1…f20F62340 USDT From 0x874D38…65F91A37 to 0x0090f3…517730940 USDT From 0x5b0CeA…249A1756 to 0x827dCE…15c237130 USDT From 0x0cE0f9…4FbE5D17 to 0x58cef0…011A826C0 USDC From 0xC446F0…13c6e740 to 0x442DFC…6C1cB8Ee0 USDC From 0xcc7f54…C69f4856 to 0xd57e3d…Ff561fc60 USDT From 0xe10510…6e2a39F8 to 0xff5d97…7D7C50e50 USDT From 0x9bDE53…CB5C0EcC to 0x952A59…273247770 USDT From 0x03c211…1389F12A to 0x2D3Ba4…6F76FBBa0 USDC From 0xbCa555…6b029477 to 0x679a18…c23365630 USDT From 0xEfD2ae…b837BDAa to 0xB61F65…50a44DBd0 USDT From 0xD50EBF…Ae2D118A to 0x3f52a0…9971276A0 USDC From 0xE5880A…F8Dd185f to 0x4FAcdF…2d3E84Fe0 USDT From 0xbFd0bF…28A8fFe0 to 0xBc0f4E…4312305C0 USDT From 0x556E2d…d96a7e8B to 0x0bAAbc…D40211fa0 USDT From 0x96f620…4cC6eb09 to 0xBFdae9…DefCE91c0 USDT From 0xB48635…95Fd2DfF to 0x200585…9238a4C80 USDT From 0x7b7f78…9daD68cF to 0xF99eC2…2D8B466c0 USDT From 0x26F31c…050876a4 to 0x0708Ad…02a8ED520 USDT From 0x54f128…03E1F9fe to 0xCc0aF2…786F537C0 USDT From 0xa26E97…E4189a03 to 0x441801…0992ef9a0 USDT From 0xB8C879…2ba560bF to 0xBEae83…2D640bA30 USDT From 0xa0a959…113f7889 to 0x622b24…b88b89980 USDT From 0x73adf5…e19a3D18 to 0x405591…cC42b9460 USDT From 0xa4fD37…7e58044E to 0x826047…e8e8ad6b0 USDC From 0x012F8d…4dc99244 to 0xdfEB0e…64ac08690 USDT From 0xe10510…6e2a39F8 to 0x3EDcd7…C8a57E600 USDT From 0x808331…CA92bFcF to 0xdDf255…1edC1D960 BUSD From 0x2628b1…8EC02F7a to 0xcD07A0…C9262b5C0 USDC From 0xb05f0E…9cB31D9E to 0x82B8c6…DB95a7330 USDT From 0x9f55d9…B4Bfb1F9 to 0xA3a1F9…6941066d0 USDT From 0xd988f7…3f5322F6 to 0x5ea0E5…41Fc59390 TUSD From 0xcac2e6…FAa67556 to 0xb46012…5544EE1E0 USDT From 0xC446F0…13c6e740 to 0xd77112…2aD4d5c10 USDC From 0xC446F0…13c6e740 to 0xA3F561…20775e030 USDC From 0x6e040d…01304804 to 0x59B5cf…1D38963c0 USDC From 0x244672…95f041b7 to 0x84B4A9…801F9c400 USDT From 0x746644…E83739aA to 0x4e3Af2…581ee40D0 USDT From 0xC446F0…13c6e740 to 0x054983…a5339d2d0 USDC From 0xf4c63D…c2B6109B to 0xaa25a6…634069c70 USDT From 0x47E9cE…1bE82879 to 0xFc86a0…c0783DF50 BUSD From 0xAADE3A…fF491c9B to 0x281431…5Dd302120 USDT From 0x19D675…e9420CB8 to 0x8553fe…d39Fb0Ee0 USDC From 0xc0E561…32f47fAa to 0x2C45a6…Ef191DAa0 USDT From 0x2207fA…BEB36830 to 0xB88e9E…598D647A0 USDT From 0x098411…9C9251c1 to 0xa9AB39…19492a4f0 USDC From 0xD4a09D…78239bB7 to 0x66Dbd7…e0631a5D0 USDT From 0x2CAdF9…021c65e4 to 0xF9C2D0…9Fb58E390 USDT From 0x1E3cA6…F8C8178D to 0x1D539D…f6dBFfa90 USDT From 0x3b1E21…5ac05176 to 0x257d6f…741E11c60 USDC From 0xe3dD80…90B894c3 to 0x80D6a4…F00f5F160 USDT From 0x582ED8…7b732434 to 0x3F8C2f…E387382e0 USDT From 0x3a6B65…65d7e8C0 to 0x73d306…E906CF350 USDT From 0xBa6bF1…7a4c2b85 to 0xA85FE6…4526019D0 USDT From 0x2CAdF9…021c65e4 to 0xf25885…e92765840 USDT From 0xc4a85c…c5C08885 to 0xF058ea…DB0790790 USDT From 0xb3f427…2F9D1b72 to 0xBDea41…F58C6Cf60 USDC From 0xC68d43…a06D84C2 to 0x5F1450…BD2488b40 USDT From 0xdF91Bf…53e8dCBB to 0xfdBaf5…978Bc2f50 USDT From 0xe36699…A42dD645 to 0x0e8DE7…717EDcA40 USDT From 0x03A038…9E155311 to 0x9EC000…eBd841630 USDC From 0x46DA24…B157D95D to 0x9FfBC1…2aF9d9100 USDT From 0x2008b6…11A0be70 to 0xaF68b8…6481882f0 DAI From 0x8B8AB8…990CB70D to 0x4eca10…C88A961a0 USDC From 0x2B5C1E…518dBA7B to 0x31E55f…a1C5C7780 USDC From 0x248180…B905f1Eb to 0x49487B…96f0824F0 USDT From 0xbB90B1…F112b54E to 0xb063ab…9488949A0 USDT From 0xa0876f…5bC54E2C to 0x6d2333…eE236fcb0 USDT From 0x1998c5…161b2cf6 to 0x87FAe0…01075E910 USDT From 0x2008b6…11A0be70 to 0xa9BE43…b2D2066d0 BUSD From 0x8Ef4c1…f78A077D to 0x57251D…8ECE46690 USDT From 0x0fc56a…ef2c6294 to 0x539AEB…38e76a270 USDT From 0x3C8565…6Cfa457e to 0x2AD0da…A8594e0B0 USDT From 0x3Da497…1635fdDc to 0x8037BD…1a1a7D290 USDT From 0x7E307e…caB55d95 to 0xBb3568…e9677E170 USDT From 0x0aDC23…FB6753AD to 0xE73E33…6C9581Bf0 USDT From 0x3a6183…327614ef to 0xEA8182…053466a60 USDT From 0x90e00F…54126C2f to 0xE4A90E…7a1052530 USDT From 0x5bfff8…cCB88e2D to 0xbe83CF…928215070 USDT From 0x446A8a…Ec6026AF to 0x3ba24D…26D75ED10 USDC From 0x03d517…1BDcbF18 to 0x151730…24d008Df0 USDC From 0xf5aa81…3C7090f2 to 0xF04B49…D28E02b40 USDC From 0xc8607e…39C4D346 to 0xC57d11…495A93b20 USDT From 0xbFf5b5…3cb251b3 to 0xa7f534…97f99E380 USDT From 0xFD15B3…5925705f to 0x49f144…5e795A3b0 USDT From 0x1AC4A4…32c8D3dc to 0x9128D8…844550390 USDT From 0x360C1C…38266A03 to 0x1BDC36…54638cbc0 USDT From 0xe10510…6e2a39F8 to 0xd65Dd9…fB28ddE20 USDT From 0xEaad58…FBd279B2 to 0x4FF129…64f3b2c40 USDT From 0x18A614…a94d0BD0 to 0xD5Dcb1…03F103400 USDT From 0xdd6bbC…bF2A0eAE to 0x2b2380…2A5e01890 USDC From 0x8E968D…36f9a418 to 0xE6722F…A034A5ce0 USDT From 0x9d0841…3d326029 to 0x6767f1…bA25F7Ef0 USDT From 0x6FABFf…122dC95D to 0x649abf…3c7cBa440 USDT From 0x640875…246eCB3A to 0x114200…3A88C0bb0 USDT From 0xCCb48D…CA3726f4 to 0x5131F6…29fC04010 USDT From 0xe7a263…3Cb2AaDf to 0xD4af13…Ff64E3f60 USDT From 0xfC3aC6…C3cCb2C6 to 0x2ded24…AEEffdbD0 USDT From 0x01935A…94711977 to 0x7ED6e4…E4b944240 USDT From 0xbAb586…C7e62261 to 0x0869B3…baA433460 USDT From 0xB8C879…2ba560bF to 0x428b8f…72F50c5C0 USDT From 0x60e7E6…c1f9F6Dc to 0x201E99…f61878A10 USDC From 0xf5f5Ef…d4eDEe7F to 0x8C70e9…91b8F6810 USDT From 0x2b4a65…C219443B to 0x0B15BC…0666086b0 USDT From 0xb2Ac2c…34DD04c1 to 0x524B8e…8f3B27680 USDT From 0x874D38…65F91A37 to 0xfe4634…25c09b4f0 USDT From 0x5Aa8Ec…7329af99 to 0x505267…493Bb7B60 USDT From 0x9dD51F…8dCC5567 to 0xd72f05…9C81A22F0 USDT From 0x452396…9bBF1dD2 to 0x79850F…3e512A960 USDT From 0xA0344C…6cc2701a to 0xDfb058…4620475d0 USDT From 0x7C8454…DdC52B0C to 0xCE4b38…f1A159160 USDC From 0xBAc5cd…d9EF1A3E to 0x223353…8CbBaE1F0 USDT From 0xcc7f54…C69f4856 to 0x0A556F…Ac31c8E60 USDT From 0x0fB614…0A41F060 to 0x2167AB…Eb72F6210 USDT From 0x39772B…3aE56878 to 0x3B2391…D20533000 USDT From 0x51827E…f0fdd708 to 0xEdEc07…FC9c79e40 USDT From 0x50b6Cd…14E0B9F9 to 0xBbBe65…ca252E2C0 USDT From 0xDb2Ba0…512E5870 to 0x86D7EF…064D22420 USDT From 0x1cB955…e8a4F577 to 0x23914e…662F296b0 USDT From 0x04e356…7AFCddad to 0x1D0Df6…673BaabC0 USDT From 0x98A1dC…931be0b7 to 0xaf9eCC…97dF21560 USDT From 0xA4dcC1…096565Db to 0x645220…D8b14BEC0 USDT From 0x82577c…CC45D74f to 0x2FC71a…7AAc93160 USDT From 0x0F70c1…4F326b80 to 0x201e77…1B846EAe0 USDT From 0x327237…a200F15B to 0xdaa48b…3C088AE80 USDT From 0x7537B7…6f46a0a2 to 0x3501E1…6AF9a9C40 USDT From 0x6A5b89…b926434f to 0x4123b3…F9B945D60 USDT From 0x6F3826…0911FaF8 to 0xafA238…0A6e275B0 USDT From 0x628f9e…559edC67 to 0xBf5445…c510F2aa0 USDT From 0xD51cb4…5641fEfF to 0x6b5b33…7012082B0 USDT From 0xCF5Df2…33C72309 to 0x1a9204…9AAd33C90 USDT From 0x223cE5…0e00e28A to 0x6d2599…0444d1680 USDC From 0xA0ae6B…9857750d to 0xbF52f4…cbDc4Ec10 USDT From 0x0a1030…02C48877 to 0xa5eEe1…3643c2E70 USDT From 0xa1620D…f8e871B8 to 0x755932…82aB07170 USDT From 0x2af708…94890Cd2 to 0xE35Df7…c076177e0 USDT From 0x15D97c…EEE37CB8 to 0xF67eD5…55E29e8F0 USDT From 0x33fe55…33fC4532 to 0xA9be7C…7C9C3a110 USDT From 0xDc2424…0358298b to 0x0Af6Fa…aaE379f40 USDT From 0xBba19B…B8DfEfD4 to 0xF14270…906618AC0 USDC From 0xa6bE43…D2c937d7 to 0x0F2bA1…61F11A3D0 USDT From 0xCF9B84…35aa3406 to 0x766E3B…E4faaB4a0 USDC From 0xfa29ae…9098Da89 to 0x3781Db…23B1EAf20 USDC From 0xe4599E…a97A0221 to 0x54dF4d…03FB3c490 USDT From 0x7E33e7…32D1b4D4 to 0xC8aE4b…8d7bD9980 USDT From 0x403466…894b8bB6 to 0x1F27f6…65a611750 USDC From 0xD84b44…8E94724a to 0xB34a0C…6b21b8920 USDT From 0xBAAB14…4Db1077B to 0xb25476…227490330 USDC From 0x245376…F7C75D2C to 0xd38cBf…7efEB3Df0 USDT From 0x10276c…664E4aA9 to 0x2E0fc0…A36B1fe40 USDT From 0x317e44…8f6822CD to 0x42e75b…5E77C5A30 USDT From 0x885b25…122273cD to 0xd9d281…26ef23A90 USDT From 0x4b3a12…fe1b52E9 to 0x99c21B…e58D5e9A0 USDT From 0x67E022…58B65f04 to 0x7EE4Ed…E1A8cc1f0 USDT From 0x122321…F9A5724f to 0x494A85…C04f23590 USDT From 0x6D5DB4…06e3669C to 0x9d33a5…05C376BD0 USDT From 0x73adf5…e19a3D18 to 0xAD931F…672600dF0 USDT From 0x47fF7B…ca41C7C4 to 0xb72472…9f1AeD050 USDC From 0xC68d43…a06D84C2 to 0x5A5A5D…b469168d0 USDT From 0x746644…E83739aA to 0xE55b01…8982C47A0 USDT From 0xaD98D0…0B5Ee636 to 0x193253…1e10C0410 USDT From 0x78864A…63C1114B to 0xcecBC2…dC398eeb0 USDT From 0xE3e688…b1e9CC81 to 0x809b21…5b2b308e0 USDT From 0xE5a74B…9Fc8ee04 to 0xa26C91…6a3558840 USDT From 0xaad385…999B10E7 to 0xcBb7E4…CcD02d630 USDT From 0xEcD27d…09A70d96 to 0x56f9bD…ea775B000 USDC From 0x074b60…F39b1A2f to 0x5e2Bf0…D72744D20 USDC From 0x99A4a9…488A0aAF to 0x052E5E…fC36b51d0 USDC From 0xB9424F…A21124b0 to 0xcBb5f2…4b4b211f0 USDT From 0xE65F60…3e7Bb816 to 0x32FB6d…aa6fD40a0 USDT From 0xa185b1…f03F6773 to 0xf16E9B…46969B910 CRO From 0x01ca25…bb7D44D1 to 0x4B928a…Ba2649BC0 USDT From 0x7Cb432…6485C397 to 0xf06bc1…A7DC116c0 USDT From 0x8C7b80…52b8f681 to 0x986F9C…b8b66d120 USDT From 0xb8e508…6b9439f6 to 0x0684E5…0bb723920 DAI From 0x8111Ef…d4cac432 to 0xa59e65…f56e3c7C0 USDT From 0xEcABE6…E19EaeCA to 0xf16E9B…46969B910 CRO From 0xC446F0…13c6e740 to 0xC53Db1…a627D8390 USDC From 0xC2445B…89A0b3c8 to 0x4ECD9E…7eB3e88b0 USDT From 0xFE8e68…48328022 to 0xFd13A1…561fE68e0 USDT From 0xEF0bC6…00E084CB to 0xC8f8D4…7E0a70E60 USDT From 0x90e00F…54126C2f to 0xB89cbc…79E0d1840 USDT From 0x3856B4…C3872CEb to 0xfA533E…Be496c330 USDT From 0xa6A22b…dFd8D03E to 0x2f4D5B…791501590 USDC From 0xFAeBc4…9DA31679 to 0xF13A73…b6021BB40 USDC From 0xC446F0…13c6e740 to 0x9F1439…c8C486470 USDC From 0xDA7bBe…27ff5254 to 0x3D1e34…9dAD33Cb0 USDT From 0xf55495…1def6Db6 to 0xbC0DC9…Fa4d3DF40 USDT From 0xf1119c…98fF0Bf0 to 0xd9E293…C72C8f1A0 USDT From 0x27935b…079c201e to 0x915A7c…fC4194c30 USDC From 0xB8C879…2ba560bF to 0xc3CA5D…0B461b1b0 USDT From 0x65Cf8B…2b0fca6f to 0x10EB1F…29EEB7Cb0 USDT From 0xDCA633…2012bbAa to 0x42A4c5…D615B96b0 USDT From 0x9D0450…18C453D6 to 0x2bC6aB…dBae26af0 USDC From 0x874D38…65F91A37 to 0xdDb4A1…b5bBB6Fa0 USDT From 0x9db68D…427518F0 to 0x033329…0eefC2950 USDT From 0x74Ad66…E32Ca523 to 0x550775…bf6658460 USDT From 0x0cE0f9…4FbE5D17 to 0x5d265d…693D8f840 USDC From 0x834d6b…23492A2c to 0xe381fC…0a6328F50 USDT From 0x80E51b…2C31F056 to 0xf504ec…Db83a2bf0 USDT From 0x377ffd…1F4ba053 to 0xDb88EF…e92AE3710 USDT From 0x75D208…dcD76307 to 0x4acB32…CCa2C3860 USDC From 0x39591b…a6e41B00 to 0xaB3526…59780D830 USDT From 0x422659…AEc63296 to 0xd1703C…339C9bAA0 USDC From 0xA326f0…307D9cf2 to 0xA8B261…1D91bDd30 USDT From 0x2008b6…11A0be70 to 0xc7A645…144096660 USDT From 0xcaA6fC…adDEcA9A to 0x495FF5…65D4B5a70 USDT From 0x2008b6…11A0be70 to 0x344245…0698b7550 BUSD From 0x9B5150…bb24283d to 0x123300…C75A21750 USDC From 0x3D604e…81e3E10B to 0x58A676…AD79e1DF0 USDT From 0x38Bc7C…14791c0c to 0x5c5F42…Ca2111580 USDC From 0x30Ca1D…1f4519BC to 0xC8aA2B…E034601f0 USDT From 0xBe1F28…5994BaCa to 0x82F8b1…ECf059330 USDT From 0xF9A641…9cf26a32 to 0xe6B5b4…2484Ab220 USDT From 0x0cf180…c1a466f1 to 0xd58af0…1a49a1880 USDT From 0x0cE0f9…4FbE5D17 to 0xA37E32…A28c3A130 USDC From 0x501Af2…1d01E4E8 to 0xc060F4…F678b5920 USDT From 0x36a872…1228b758 to 0x04584b…868054C30 USDC	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.26036414343520714 eth 0.26036414343520714 ETH
0x6124ab…49ed3ac7	17173156	Tue, May 2, 2023 2:42 PM	0x68C525…C5A7D81E	From 0x68C525…C5A7D81E to 0xC2445B…89A0b3c830770 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003567921316107674 eth 0.003567921316107674 ETH
0xce64df…6b40963b	17172304	Tue, May 2, 2023 11:49 AM	0xD3F702…C09a574f	From 0x74c099…2E1d3732 to 0xc4b58C…1a60B9831147 USDT From 0x163E56…ba59F862 to 0x581553…a233614B223376.623377 USDT From 0x455342…46C35E84 to 0xE78521…5251380a14000 USDT From 0xAfc53d…Ec3FF7D4 to 0xE8bf2D…1326e26112003.138361 USDT From 0x3af630…Ea0b3322 to 0x86E253…4053E4009999 USDT From 0xD6563a…A528e0af to 0xaAd437…0c2d35e9999.000999 USDT From 0x455342…46C35e84 to 0xe785BB…Cddc380A14000 USDT From 0xE4B954…fADD3858 to 0x1a3b25…7108949c0.24 ETH From 0x7609b7…0dc1c868 to 0x99A09E…C9876006225 USDT From 0x5604d4…392f3032 to 0x683FbB…a21D737111852.86 USDT From 0x7609b7…0dC1C868 to 0x99A09E…C9876006225 USDT From 0x2759bC…F3fF1aD8 to 0x2BDCe4…35AA373C192.5 USDT From 0xC2445B…89A0b3c8 to 0x4Ec9D5…9D5dE88b10000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008469355375358449 eth 0.008469355375358449 ETH
0xa4237a…7cac3fcd	17172300	Tue, May 2, 2023 11:48 AM	0xC2445B…89A0b3c8	From 0xC2445B…89A0b3c8 to 0x4eC9F6…cCB3E88b10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003833761585575481 eth 0.003833761585575481 ETH
0x20dbe8…acdaac6b	17166229	Mon, May 1, 2023 3:19 PM	0xD3F702…C09a574f	From 0x576e41…20392046 to 0x25a951…D482E7180.72 ETH From 0x2E02CF…8d0eeb5F to 0x7588b9…8F1ce67A24.79 USDT From 0x1d9e57…4Ec1b55a to 0x4Bf721…ED5a7c8944.206035 USDT From 0xaf7C96…AB8159cf to 0xd086d9…48bd213115 ETH From 0x14c401…D3117328 to 0xbDC2a4…109e036756.85 USDC From 0xE57026…27096a18 to 0xcee35a…d5fd40C7199.845904 USDC From 0xcB54D2…e2b1f98a to 0xC2445b…8eA0B3C8280000 USDT From 0x2E02Cf…8F0eEb5F to 0x7588D0…4A5Ae67A24.79 USDT From 0x3C8796…1F89a996 to 0x63212a…56f8C58C9071.08 USDT From 0xCb54D2…e2B1f98a to 0xC2445B…89A0b3c8280000 USDT From 0xeFFA0F…0fC55e96 to 0xfe95Fc…81fA1B7024600 USDT From 0x7588b9…8F1ce67A to 0x142dB2…3251A8A833.39 USDT From 0x576E41…20392046 to 0x25a9FB…644EE7180.72 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009987228201084023 eth 0.009987228201084023 ETH
0xd58a4c…409f881a	17166223	Mon, May 1, 2023 3:18 PM	0xcB54D2…e2b1f98a	From 0xcB54D2…e2b1f98a to 0xC2445B…89A0b3c8280000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003015428129180635 eth 0.003015428129180635 ETH
0x2a3868…778e79c6	17166189	Mon, May 1, 2023 3:10 PM	0xD3F702…C09a574f	From 0x6E1aC9…406D49f4 to 0x3411Ca…a795233e6570 USDT From 0x0B0F31…b4232F9F to 0x1bAC08…07d3f3DA3 ETH From 0xCb54D2…e2B1f98a to 0xC2445B…89A0b3c8100 USDT From 0xcB54D2…e2b1f98a to 0xC2445b…8eA0B3C8100 USDT From 0xf557FA…60FBe152 to 0x5BB8F3…5Ef75BB9100 USDT From 0x27899F…91E60FD6 to 0x20e6c9…CB93EeE40.564428021394047 ETH From 0xb5F549…3dE1F6C4 to 0x80C674…6599bCF80.541200000000009 ETH From 0xFdF04A…397961fF to 0xB1c443…56Bc8bdD2 ETH From 0x608bE7…8a06bE86 to 0x3F0DaF…63F6daBa0.30746143 ETH From 0x608BE7…8A06bE86 to 0x3f08f5…11F4DAba0.30746143 ETH From 0x0fF137…A800955F to 0xa8ECA1…6E6f45B916051 USDT From 0x0b0f31…B4232F9f to 0x1bAc08…07D3f3Da3 ETH From 0x058Eb5…D6B1c236 to 0x299E44…dEFD0a220.03 ETH From 0x299ee8…5B380A22 to 0x058515…649cC2360.359027170824256 ETH From 0x01837a…774761d2 to 0xa9D1e0…B61D3E439349.9 USDT From 0xb5f549…3DE1F6c4 to 0x80cc11…41F1BCf80.541200000000009 ETH From 0x27899f…9EE60FD6 to 0x20Ed05…2106eeE40.564428021394047 ETH From 0xc58Bb7…5D4E7c72 to 0x06161a…e82B4541183.87523 USDT From 0x299E44…dEFD0a22 to 0x058Eb5…D6B1c2360.359027170824256 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.012904071249910302 eth 0.012904071249910302 ETH
0xb81156…60568f4d	17166185	Mon, May 1, 2023 3:10 PM	0xcB54D2…e2b1f98a	From 0xcB54D2…e2b1f98a to 0xC2445B…89A0b3c8100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003294094569239963 eth 0.003294094569239963 ETH
0xba1245…19947583	17094287	Fri, Apr 21, 2023 12:50 PM	0xD3F702…C09a574f	From 0x59B91D…B7ee1574 to 0x272e76…93c1594A1079.267124 USDT From 0x76500b…2ca476DF to 0x2552Df…72670a480.229454659556841 ETH From 0xC2445b…8eA0B3C8 to 0xF8C5FF…453621ea16000 USDT From 0x05A51F…21488dA2 to 0x7563d2…86580Be55000 USDT From 0xC2445B…89A0b3c8 to 0xF8C5ff…413621Ea16000 USDT From 0xf837dd…F6e02222 to 0xDba207…577044282500 USDT From 0xf5830F…4a9f7478 to 0x20cB81…cE21409F200000 USDC From 0xF5830f…489F7478 to 0x20CB81…Cc21409f200000 USDC From 0x02B7E7…D40188F2 to 0x474AC5…d9478FBB1100 USDT From 0x5b5ECf…E09B2e9F to 0x4cab40…4f4fBD5688.04 USDC From 0xF837dd…F9E02222 to 0xdba04a…BF3d44282500 USDT From 0x16EE78…eF24d746 to 0xb183Aa…6f20f005100 USDC From 0xA48fC1…A83bc97f to 0xa9D1e0…B61D3E43962.773471 USDT From 0x59b91D…b1EE1574 to 0x272e76…99c1594a1079.267124 USDT From 0x05DF16…B5003628 to 0x11b815…4B7697f62836 USDT From 0x15f475…D931cC5f to 0x35281B…E50131841700 USDT From 0xcb0A23…3F68EE74 to 0x1C1538…11e1f78130000 USDT From 0x077D36…9be7C4A4 to 0x119614…1ecc82ab3.89972331 ETH From 0x5B5ECf…e09B2E9F to 0x4CAb40…4f4fBd5688.04 USDC From 0x1A3D92…3E0a1AAf to 0x0D4a11…471f18527744.46853 USDT From 0x487B4b…ac44e098 to 0x05DF16…B500362813156 USDT From 0x9973F7…F43C1016 to 0x27Da4c…8681c5A90.442483 ETH From 0x765845…916376df to 0x255e13…a1410A480.229454659556841 ETH From 0x1251Ca…69bea126 to 0xC3b968…e9C888a214000 USDT From 0x487b4b…A844E098 to 0x05DF16…B500362813156 USDT From 0x15f433…EB85cc5F to 0x35224A…815f31841700 USDT From 0xA88902…Bec90224 to 0x3215d7…5dc4079d0.118543885854022 ETH From 0x1251ca…69bEa126 to 0xc3B968…eaC888a214000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011803343338720265 eth 0.011803343338720265 ETH
0xb5f7ab…0edceedb	17094279	Fri, Apr 21, 2023 12:49 PM	0xC2445B…89A0b3c8	From 0xC2445B…89A0b3c8 to 0xF8C5FF…453621ea16000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00228324930221351 eth 0.00228324930221351 ETH
0x6119ee…d879dae2	17093787	Fri, Apr 21, 2023 11:09 AM	0xcA20C8…21642a70	From 0xcA20C8…21642a70 to 0xC2445B…89A0b3c815000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001359536898590382 eth 0.001359536898590382 ETH
0x36ce6d…5f7c941a	17045200	Fri, Apr 14, 2023 1:43 PM	0xcA20C8…21642a70	From 0xcA20C8…21642a70 to 0xC2445B…89A0b3c81001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001093182581520343 eth 0.001093182581520343 ETH
0x25e459…beba01e9	17041376	Fri, Apr 14, 2023 12:40 AM	0xB4D1E7…4e0d4C78	From 0x055D9A…fbd29F05 to 0x5776EE…E75Fc3140 USDT From 0x6b8d28…0C88642A to 0xcA6115…bB1eb0620 USDT From 0x6d7088…0ca9c971 to 0x694fb9…cbBBfDcF0 USDC From 0x39562C…086ed52e to 0x1F88A5…8Da637F30 USDT From 0x8ca126…d1f7aa0B to 0xC96011…6736bB8E0 USDT From 0x9CdA5E…9CC6db0a to 0x1a3659…4158c94F0 USDC From 0x3E34F1…5Dd41770 to 0x8e2e80…Df867e480 USDC From 0xaD4E90…1f348178 to 0xf9dfcd…43c8341e0 USDT From 0x8bb851…dF40EE86 to 0x457850…6Ac7CDD30 USDC From 0xC40600…8408e513 to 0xBb0560…c1F977fF0 USDT From 0x9853c3…000758C8 to 0xb653A7…7b1b28B60 USDT From 0x8f4603…BCF08793 to 0xedFb70…74A87D0d0 USDC From 0x353a8c…10D2f5E8 to 0x037A09…2AF02C640 USDT From 0x77e625…3F2807C0 to 0xB450b7…Fd1015c30 USDT From 0x0D6Db9…768B4403 to 0xc66528…3361F5740 USDT From 0x64755A…CC492BAC to 0x700515…cBa348fA0 USDT From 0x81B8A8…0C160D51 to 0x555Be8…83Bbb65f0 USDT From 0x65c1f7…5DBDF6Ee to 0x75ABc2…AbFB07300 USDT From 0x3E00D6…914E0Dc3 to 0x9f3d59…987A5f1C0 USDT From 0x592d90…31Ed1b1a to 0x99b20f…Ed085cD30 USDC From 0x7e494F…17ab5696 to 0xE3FfFd…4d81ECf70 USDT From 0x2bb9ad…a19A56C2 to 0xf2A32f…9e44DeDC0 USDT From 0x730CD0…a1ec9837 to 0xF05204…8eBf904f0 USDT From 0x35364d…93F989EF to 0xd03BAD…e64af9090 USDT From 0x719eD6…9b76d9A1 to 0x920EC2…2B2bb5a80 USDC From 0x26f8EC…80fef2ba to 0xEd058C…5D988f120 USDT From 0x09043a…17b3f24A to 0xDA97d8…03877ec80 USDC From 0x02897A…4cAD42c6 to 0x846124…45620B5f0 USDT From 0x17B208…78FD9EB0 to 0x76D2BD…Cc7607Df0 USDT From 0x6b8d28…0C88642A to 0x3B5292…EBD5117D0 USDT From 0xCA6194…0898ACa4 to 0x75a549…De2FDD540 USDC From 0xA333Ff…210bF0ee to 0x563aB5…03603De50 USDT From 0xF87b98…446DbD62 to 0xF39aE8…A9C4a2790 USDT From 0x54F7C5…E4643FC6 to 0x7A8d97…c99e42490 USDT From 0xeF0afc…119b54b9 to 0x0e9E41…8BB154980 USDT From 0x6b8d28…0C88642A to 0x5d64d3…f190AeC80 USDT From 0x4c5B5F…2beD17CF to 0x8cEf98…9dAf2BA20 USDT From 0x9fc39B…a6c1ec18 to 0x160478…0922eaa70 USDC From 0xbC89c0…68328Dc0 to 0xCab746…9E58218D0 USDT From 0x8509FB…8B944036 to 0x1f7E15…6677448a0 USDT From 0x0cD4fF…8E6AafA4 to 0xEf64a5…B4c4E39e0 USDT From 0x00434e…4f10dD7e to 0x0340f9…fB4C34A30 USDC From 0x3582f9…9E424329 to 0x84AEc6…BC2122770 USDT From 0x7264aE…27173BE7 to 0x964c9A…13647F8e0 USDC From 0x3B4B6c…0fB5578c to 0x71013b…165410c60 USDC From 0x41582d…A49f1350 to 0xE354fB…1F8fa6cb0 USDT From 0x6b8d28…0C88642A to 0x69556b…C631C0470 USDT From 0x439f5E…fF84fE26 to 0x3a7D5C…06dF4b7d0 USDT From 0x689B61…A7dFd56d to 0xee1D2E…263E79860 USDT From 0x186b74…54dD1C40 to 0x5d0C97…85f55Ac40 USDT From 0x12dBBc…a9268fE5 to 0x38cB3F…89506DCC0 USDC From 0xaF6a87…88366DBd to 0x2653B3…98cd5AE60 USDC From 0x770ee6…81d4C5E5 to 0xc88962…C73eE71B0 USDC From 0x3A605b…EFEEC6AE to 0x840C3a…9477a38f0 USDC From 0x4A6BD1…2b3DB4F4 to 0x52b9cf…d85c40650 USDT From 0x14EF06…eB7dCb77 to 0xBb7051…56bfE2340 USDC From 0x429988…480Ff76d to 0x396D6D…87266Fba0 USDC From 0xed2434…3c1a1b9B to 0xA22C08…80bd2C190 USDT From 0x083Ae7…3D26105B to 0x7b6289…B1aB9D6c0 USDT From 0x32dec8…4ae6D34A to 0x5759BE…318fEe7d0 USDT From 0x32ea6a…61b64274 to 0xF30570…C508319B0 USDT From 0xcF56ea…976fBDE4 to 0x969344…9f24f1c40 USDT From 0x0C46CF…bEDF246d to 0x7C8B9D…2BB06DdB0 USDC From 0xb590E8…2CB09D76 to 0xd750Ba…10CC93a20 USDT From 0x13F5B1…47A0905C to 0x2fBa71…386f24Db0 USDT From 0xD9d6B7…ABB4AB50 to 0xa70D6b…26061f720 USDT From 0x6AbBf3…89656DDF to 0xA90Fe1…e1B605A30 USDT From 0xC2445B…89A0b3c8 to 0xF8c012…EC3621EA0 USDT From 0x6D5DB4…06e3669C to 0x8B7b96…891122790 USDT From 0x665794…7A1861bD to 0x05f0Af…e7de35F90 USDT From 0xa9ad45…65F85CCE to 0x5B44D9…dC7e2B590 USDT From 0x768e6c…A8942183 to 0x431B3e…77af26110 USDT From 0x4A6BD1…2b3DB4F4 to 0x788D0B…2D23F1Ce0 USDT From 0xFacB4C…02eC9628 to 0xa02496…43b060300 USDT From 0x64755A…CC492BAC to 0x9eF5fd…a1Ec79010 USDT From 0x34c3f5…4fb2749c to 0xEb47C5…19e019500 USDT From 0x6B4E80…449a2245 to 0x575697…bFCC54b30 USDT From 0xa10397…8D78B220 to 0xf16E9B…46969B910 CRO From 0x5349c5…52bEDDc3 to 0x76474f…213689120 USDC From 0x66EE3d…1EE7f459 to 0xAFcC71…3CA4cE590 USDT From 0x4097F2…8B085DBF to 0x6775C9…df6630810 USDT From 0xDa96e7…f8073Ff1 to 0xb75e87…8359A4440 USDT From 0xE16c74…0E2F9EB9 to 0x877327…F9a6931E0 USDT From 0xeEBedb…1155567e to 0x51aBeD…722F56CD0 USDC From 0xd969eE…Dfd5e167 to 0x79AaD3…9909E23D0 USDT From 0x3d2A70…dbE4E52F to 0xF13F05…DdAcCB3E0 USDT From 0xF94f00…73993dbc to 0xe52467…05f675950 USDT From 0x4fCC00…47084d6e to 0x635163…A5ECAc3C0 USDC From 0xDFaa75…c4B600b8 to 0xe63380…F5D13df40 USDT From 0x463Bfd…aa90A758 to 0xdDDD92…56dF2C940 USDT From 0xeeC6Dc…623248Ce to 0x2A7b54…A3F096190 USDT From 0x46Dad3…Dd83cF7a to 0x60a5fD…5CD77f5c0 USDC From 0x77d882…8E318da3 to 0x1e4678…C75192890 USDC From 0x0DF3Ca…75652720 to 0x676e36…88e16BA90 USDT From 0x8d92cd…2911BF4f to 0x09D426…a2443cD30 USDT From 0x2151C9…7BCdf964 to 0xD79F34…b98C7A930 USDT From 0x8Ef4c1…f78A077D to 0x4Bf35c…1AdaFAa60 USDC From 0x28022F…74DDc1bF to 0x3927e3…7e0929540 USDT From 0xAdb770…a6e5A07f to 0xb75FBE…636714370 USDT From 0x21564F…6EEf74C1 to 0x4Ce057…32C584390 USDT	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.04897583156060768 eth 0.04897583156060768 ETH
0x08019a…fb214e17	17038302	Thu, Apr 13, 2023 1:34 PM	0xD3F702…C09a574f	From 0xF5885B…DE9798fa to 0x11b815…4B7697f6155.749163 USDT From 0xe03322…6a8ca77f to 0x537cE3…112905ef45 USDT From 0xC2445B…89A0b3c8 to 0xF8C9fF…0d5C21eA35500 USDT From 0x41D583…74244444 to 0x434974…5cc7812c5060.40818 USDT From 0x581Cb1…0f499E36 to 0xF0Db1e…357Ee0183300 USDT From 0x8533b5…42E9cDdF to 0x54c53c…9969e1450.36 ETH From 0x72488a…dBe22d2f to 0x8dB44b…e6AcC05b20000 USDT From 0xAfc53d…Ec3FF7D4 to 0x39393F…23084F8D2.46626746 ETH From 0xe52910…3946AccF to 0xFB1f9b…Ca877AF0511.83 USDT From 0x2759bC…F3FF1AD8 to 0x8cF188…d09Df1d40.33024948 ETH From 0x581cb1…08499E36 to 0xF0dB1E…327Ee0183300 USDT From 0xcf0B30…E4335b4F to 0x4Bf529…7A9b4C15200 USDT From 0xfCEc52…66455f16 to 0x771146…47A2784e588 USDT From 0x75e42d…66C90B44 to 0x3416Cf…113527c65003059.733224999 USDC From 0x581cb1…08499E36 to 0xD29048…3887444d7100 USDT From 0x6EDF96…a11C5048 to 0x090AD5…8852FdC70.1155357 ETH From 0xF9a287…208f9714 to 0xBCB1b4…85E09D143 ETH From 0xf9a287…208F9714 to 0xBcb045…Cf869D143 ETH From 0xC2445b…83A0b3C8 to 0xF8C5FF…453621ea35500 USDT From 0xe03117…033EA77F to 0x5374b9…7D0505ef45 USDT From 0x2759bC…F3fF1aD8 to 0x8cf1A5…cE3df1d40.33024948 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005923088719239825 eth 0.005923088719239825 ETH
0x8eb647…d65129e6	17038294	Thu, Apr 13, 2023 1:33 PM	0xC2445B…89A0b3c8	From 0xC2445B…89A0b3c8 to 0xF8C5FF…453621ea35500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001780371480583602 eth 0.001780371480583602 ETH
0x663132…f00f1687	16988773	Thu, Apr 6, 2023 11:41 AM	0x68C525…C5A7D81E	From 0x68C525…C5A7D81E to 0xC2445B…89A0b3c815225 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001115285833464967 eth 0.001115285833464967 ETH
0xe3eac2…97cd6f00	16982242	Wed, Apr 5, 2023 1:20 PM	0x68C525…C5A7D81E	From 0x68C525…C5A7D81E to 0xC2445B…89A0b3c820300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001215568329917655 eth 0.001215568329917655 ETH
0xadb0c1…2eb65c50	16192281	Thu, Dec 15, 2022 8:47 PM	0xC2445B…89A0b3c8	From 0xC2445B…89A0b3c8 to 0x06da0f…0A184553100 USDT From 0x06da0f…0A184553 to 0x111111…0643097d0.07840055307173759 WETH	0x111111…0643097d	0 eth 0 ETH	0.002895630728486826 eth 0.002895630728486826 ETH
0xc49767…76bd3918	16192276	Thu, Dec 15, 2022 8:46 PM	0xC2445B…89A0b3c8		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001233575511779952 eth 0.001233575511779952 ETH

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