Address 0xC3100a9fb794cbA8FAAB6d761F5095672Cd4054d

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
0x2d7e18…11a7d7aa	17362350	Mon, May 29, 2023 4:43 AM	0xad0737…7C84651E	From 0x119E3F…86F7c1A3 to 0xfDD1e9…B76147720.30568938 ETH From 0x74C749…d372F441 to 0xC3100a…2Cd4054d1000000 USDT From 0x744b7a…8bF7a085 to 0x52b987…791117941000 USDT From 0x319E96…A48e1451 to 0xF5131A…C43541742000 USDT From 0xDC86fc…89d87A09 to 0xB17633…847adFFF285.4 USDT From 0xB86713…85ae6999 to 0x865c50…0AD230d2460000 USDT From 0x4da86E…0b7Cc239 to 0x480c3B…a40A40Ca20690 USDT From 0x4f6DE7…11192c35 to 0x5909Ca…6B8E5E1f440 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.0021907070763201 eth 0.0021907070763201 ETH
0x13c212…1eb9932e	17345071	Fri, May 26, 2023 6:33 PM	0xad0737…7C84651E	From 0x57Baa9…b821f88C to 0xE60bD9…a0bD25C81000000000 SHIB From 0xF73477…45700925 to 0x03ef07…A090e196300 USDT From 0xf65D83…De0D65cd to 0x25e53C…fD9f22CD0.33836473937010153 ETH From 0xb216B9…8Cc48143 to 0x18cCEc…6B11eA80101 USDC From 0x075fdE…3BaD2275 to 0xBbf909…AAecFC86200 USDT From 0xE539E8…64217715 to 0xF50C20…63B343131 USDT From 0x29374c…970A1E39 to 0x60c327…4e06FEC65035 USDT From 0xB1233e…f98deEeC to 0x0CD1eB…7c6fc9773746.24 USDC From 0x3DD181…a321E5b9 to 0x9a5E86…5Cf22dc70.1 ETH From 0x29374c…970A1E39 to 0xd63AFd…b384e4094795 USDT From 0xD36d51…7f24EBCd to 0x14F629…DDC3A823120 USDT From 0xD2B5BA…EaD509d3 to 0x57360C…7c6a01F31.0931470610741263 ETH From 0x81BF7d…78f26525 to 0xcf4b4a…7BA1ec251600 USDC From 0x74C749…d372F441 to 0xC3100a…2Cd4054d4000000 USDC From 0x90B154…17BafBE5 to 0x16851C…E443B59e2000 USDT	0x9Fcf99…38FdB1f8	0 eth 0 ETH	0.00512575136774568 eth 0.00512575136774568 ETH
0x5f87e0…33282690	17281408	Wed, May 17, 2023 7:28 PM	0x382157…4dEC9781	From 0xD9Ab71…aF72Aa83 to 0x576084…914fa3841090 USDT From 0xDDa301…081105e1 to 0x8e709d…cdE471B10.5 ETH From 0x3D21AB…146301AC to 0xE552A8…88d8f25511211 USDC From 0x7D8B16…3170cB59 to 0xd2565c…C7d6dca9990 USDT From 0x3759Be…64A92399 to 0xC045fb…4Ea6AAe82 ETH From 0xF68CC4…8C911F63 to 0x929438…B7D4eCb00.40444426 ETH From 0xcbb859…71d38815 to 0x534172…7Fd7808b0.2 ETH From 0xA34569…66cEAEfC to 0xC4F68B…31aF0843821.02 USDT From 0x466457…33F03111 to 0x41e95f…79f82CD3500 USDC From 0x3D21AB…146301AC to 0x780759…BAE9F4943416 USDT From 0xAbd6Dd…0F2F2Aa3 to 0xF8D294…F61b25D7149.985 USDT From 0x3D21AB…146301AC to 0xC78823…937232aa952 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d1000000 USDC From 0xf31fF4…8b4402bd to 0xf152E5…70b40956500 USDT From 0x37b8bd…2A26683C to 0x8Cf408…1A43493C275 USDT	0x864cA8…40fE843c	0 eth 0 ETH	0.006027317154597357 eth 0.006027317154597357 ETH
0x8ca006…95fdd815	17281369	Wed, May 17, 2023 7:21 PM	0x382157…4dEC9781	From 0x286355…281bB125 to 0x471778…AE9805CC1 ETH From 0xc8dc21…b0facfA3 to 0x817229…3AfE302210000 USDT From 0x6DE84c…e54879c1 to 0xBD3Bc7…0b0a2D0D3 ETH From 0x8b06db…F967F41c to 0xD672Dc…F0fA3675101.010101 USDT From 0x825b24…31259291 to 0x781593…7a665CB9177586 USDT From 0xFF7e01…c31958bC to 0x763880…e501C53e45 USDT From 0x6DE84c…e54879c1 to 0xbF9518…826679C34.4 ETH From 0x1E0fB8…4FDE950d to 0xf0c7ED…602755091289 USDT From 0xf90669…d47CDAE9 to 0x6446B1…11BC89dA150 USDC From 0x42D1d2…5e5835b9 to 0x6b8dB2…190f5e51813.749276 USDT From 0xE6581d…3B0Ce9f1 to 0xCbcf2b…C07b43c03 ETH From 0xcf2F40…d70D13Fd to 0xF63df7…6d69a5951305 USDT From 0x71B60d…06e6a819 to 0x5050a6…e95c0f15122 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d1000000 USDC From 0xeef837…F61A3d6d to 0x03DBa5…F9309cCb370 USDT	0x864cA8…40fE843c	0 eth 0 ETH	0.00687837552775395 eth 0.00687837552775395 ETH
0x3c564b…45e5f88f	17275344	Tue, May 16, 2023 10:54 PM	0x382157…4dEC9781	From 0x119E3F…86F7c1A3 to 0x90C896…6A2422710.30801538 ETH From 0x314EBa…F8bAf7ad to 0x9aCBbd…309FaCEB3070.65 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d200000 USDC From 0x54dc78…0DD856eC to 0x134a43…F2BBf52C1593 USDC From 0xf23234…8E108629 to 0x89E445…04e50Dd110 USDT From 0x067B67…Ef24Fe6c to 0x380C35…45899eF1104.991742 USDT From 0x314EBa…F8bAf7ad to 0x8C201F…48d2Aa184085.87 USDT From 0x54dc78…0DD856eC to 0xcEE1ae…4c48a1a50.5482967162509664 ETH From 0x31Dd0d…eF8F0aA9 to 0xE47350…2686d49E200 USDC From 0x4d2880…1bd7F43c to 0x9Dc685…F09517F615266.153138 USDT From 0x2ad869…fACc258C to 0x6c751D…18F9B7dD2869.12 USDT From 0x9b77df…2C0Bb935 to 0x92E7A0…e086fEfD4000 USDT From 0x5B4481…F40b8179 to 0x0aC503…4e2736F225000 USDC From 0xC2A45F…e7C06045 to 0x76966D…614a9bA0800 USDT From 0x314EBa…F8bAf7ad to 0xc967ba…22e59e042730.43 USDT	0x864cA8…40fE843c	0 eth 0 ETH	0.006596039421861495 eth 0.006596039421861495 ETH
0xd53e55…e827b482	17218122	Mon, May 8, 2023 8:23 PM	0x068464…69941112	From 0xA0D176…db8c22AD to 0xf0bBa6…40674E231200.58137 USDT From 0xb93B32…313AbB93 to 0xE60732…E64865545894.779021 USDT From 0xF860d3…023ecF7C to 0x0247EE…A517c5103000 USDT From 0x3CA959…ab2d2635 to 0x22B5D2…a8Ae91C54300 USDT From 0x65CaA4…4cFD07d9 to 0x5D536C…6368Df7732 USDT From 0x8868f4…91221241 to 0x33A2E4…0f27C7602000 DAI From 0xCA0901…68b68c19 to 0x5c6125…ddDC9e761000 USDC From 0x9eee71…c0B6B633 to 0x671121…7F641434500 USDC From 0x4f455B…63edF545 to 0x5C5960…C0A8Fe410.1 ETH From 0x4e4dFf…b26aFD5D to 0xD39E22…e58b65CD1000 USDT From 0xa1FBa3…667aD679 to 0xCFAA53…165bF0c8500 USDT From 0x37f3F2…0Bcb8323 to 0xF93Da7…012F77a95253 USDT From 0xa78371…936BBB5D to 0x602107…EEaceb8810032.470873 USDT From 0x9fb0C4…2f98B05d to 0xd0Ab17…12Eb24042.7365258 ETH From 0x8A5651…AAe01265 to 0xcEC72c…e37E72842800 USDC From 0xF8F6C4…5B8a7A35 to 0x89BDe8…1B7237f31000 USDT From 0x448Ed2…Ce093Ffd to 0x186660…9f26667D0.27 ETH From 0xD1A4dA…78eEd041 to 0xFAC7f2…e4887B1B525 BUSD From 0x3EC8d6…5402CaDD to 0x3F717f…9E700Ff0100 USDT From 0x8d09F8…358Dd351 to 0x173378…44a1373D0.2 ETH From 0xcaBD80…5409E5C9 to 0xcabDaE…9F09E5c91838923555.6739082 PEPE From 0xEFa4E2…a40f0d5c to 0x61bEE5…5fE857546000 USDT From 0x6D3f77…2817Be75 to 0x6d3417…6517BE7524380 USDT From 0x880D16…f3f9E78C to 0xf5Ff37…ffb66bfd0.15 ETH From 0x8f25aa…5549EdBD to 0xB8e2ec…4176e33450000 USDT From 0x16fd2E…b4C3aCF1 to 0xE198Ba…A7140A8a50000000 PEPE From 0xd24194…2D7BF175 to 0x9827b9…ABb229850.5 ETH From 0x607014…A4415Fc3 to 0x7689FC…f52FBaa20.25 ETH From 0xDbB944…ac83406D to 0x41412F…46256D670.1 ETH From 0xC32ad5…530ccaA9 to 0x06954B…ee8ccF3349999999999 PEPE From 0x1b2044…287Cf1cc to 0x05DcfA…2454ee3550 USDT From 0xF59588…F593e5c1 to 0xe39bc7…8350C6262154 USDC From 0xa01035…70C2f441 to 0xD0186b…C7Ace7cC3030 USDT From 0xbc2ff5…6A9A7375 to 0xA14352…4DF3A5790.1 ETH From 0x04dEB8…a554bCfC to 0x86B531…63ae417F10 USDC From 0x7DB57c…053F54fd to 0x17ECe7…3E507D7510 ETH From 0x7aBC98…8418ebac to 0xfdA064…8A218c330.1 ETH From 0x8625B7…8aADB011 to 0x134292…43637BfC165.2802 USDT From 0x2CB50E…97EF9665 to 0x29c4bb…CF8fa7E4150.011832 USDC From 0x3e7268…b81b3575 to 0x75efF6…75fa5A7f0.25 ETH From 0xAfD599…01b5c5bc to 0x004F0D…b381fCE22984.13 USDT From 0x2cC0Ea…7003a6A3 to 0x36d7C2…E2517E6f1306.238413 USDT From 0x8eE735…14Ce3d99 to 0x8dE47B…bADF768e1 ETH From 0xF29DD1…9E3Dbe5c to 0x01A6F9…B96caD1F3000 USDT From 0x46aB21…7eC58231 to 0x88D3Be…208207A31980 USDT From 0x5A995f…dadCf4BD to 0x7d9473…986bEB471 ETH From 0x79De65…Ae5df52c to 0x5893f3…52967B550.2 ETH From 0x4BB74C…C5cBCabD to 0x49B48a…fcc9D6B0882.8700000000001 DAI From 0x73AF3b…2054D935 to 0x40B635…4518e4892000000 SHIB From 0x605424…CCFE4d9d to 0x832569…13F742c80.2658683526265134 ETH From 0x0e34f7…2F8b16cc to 0xe5c65A…6ec72A1c29982.390132 USDT From 0x75F3B2…34a8F091 to 0x012744…5e9C685510000 USDT From 0x0CdB0A…d0AC0435 to 0x882E16…80c58bE81500 USDT From 0x83c8C9…083CABF9 to 0x43877e…DE8413DB5250 USDT From 0x87D48a…Ad1334DD to 0xa30990…0cc49e5370000 USDC From 0xEafcBD…be749483 to 0xF2896a…72e9231E700.7 USDC From 0x9A03A1…04485aed to 0xaE0879…2d78DFBA8909 USDT From 0xE1C1C0…6CC56E11 to 0xD22fe6…507dC0489809.8 USDT From 0x41e398…5D32485D to 0xa874c9…3aE79Df34950 USDT From 0xD155f1…098dD3BC to 0x28933c…88142F22988 USDT From 0xe105e5…45BD9499 to 0x3b1385…2B010172520 USDT From 0x4e3A99…84A6F6F3 to 0xEbD68a…f41bbaE0100 USDT From 0x72CCCc…9bbDD1F3 to 0xA5b31c…D24f18781.8 ETH From 0xaAb231…E08dBbbd to 0x4d28d9…5E84C96a9500 USDT From 0x4C6688…5bF78bC1 to 0x1A487E…3CC12eD93000 USDC From 0x5E7cB9…75E459E9 to 0xf56785…E1C3F5C81100 USDT From 0x3876E0…DAA6D1bD to 0x387010…BBa6D1BD131956472.22992751 PEPE From 0x4AA1Eb…Cc8b8Eb5 to 0x0e4EfF…44b87518100285154.0209502 SHIB From 0x060aF6…12f5510D to 0xf97fc4…F885a06415000 USDT From 0xCBa879…5D20fE93 to 0x80B9Ba…b3d68e6319888 USDT From 0x87dCB7…336a3579 to 0x7B799c…1c8214440.39139181 ETH From 0x94EB2E…140da951 to 0x42481D…d3cCe8Df0.3 ETH From 0xF76EbE…38Db14e3 to 0x365ff9…981038e0500 USDC From 0xe14a83…1c412581 to 0xF2c2ca…0D5Ce7DE300 USDT From 0x836C94…0048afa9 to 0x18e37c…d00A6ed12 ETH From 0x84002b…3c7Be185 to 0x152ad7…9ECe15522.60313 ETH From 0x78bb6F…dC17c699 to 0x78B2B6…B917c699327966074.1603069 PEPE From 0x59f7A7…F6F500ed to 0x554E5e…c8BC528110000 USDT From 0xd05E4c…367C7C73 to 0x01b233…74fF676a4.2 ETH From 0x11d0dF…476EBb23 to 0x1115bD…330fbD0B0.22901428301096777 ETH From 0x95eEA1…D11a84e5 to 0xEc45f9…d3af8b7E779900 USDT From 0x257268…Ec5003cd to 0xB20eB5…e4FD5E110.5 ETH From 0x550F98…5E00FE29 to 0x58Aa77…4a0E8f1B6.937526 ETH From 0x281AfC…19A6E8cD to 0xe3e190…9C417Cc70.15 ETH From 0xd243a4…64a876E9 to 0x5BD281…57ae47d6300 PEPE From 0x9c1820…782EF951 to 0x23281d…55Ff761f300 USDT From 0xaa8201…C75526D3 to 0x4b9819…e4ACA3FB2550 USDT From 0xd05E4c…367C7C73 to 0x83b856…8Ba46BC34.3 ETH From 0xAfD599…01b5c5bc to 0xC4A35a…549591a2234.13 USDT From 0x568E77…2d3bF7Dd to 0x23281d…55Ff761f300 USDT From 0x452F43…2d8A9F45 to 0x400Ae8…B923e4113 ETH From 0x6B9B42…e2087111 to 0xb6B524…FDa1c5E33670.687626 USDC From 0x717E01…f9D4a5b1 to 0x13eCa2…B6FB7D6810000 USDT From 0x87dCB7…336a3579 to 0x7a4F0E…4806fA4c0.09267656 ETH From 0xa9F8F9…7552bAE9 to 0x3c3f53…45002C2c997.15155 USDC From 0x0D9A20…85b84e59 to 0x386270…b4A92c221519.65 USDT From 0x265AE8…265850E9 to 0x58dDA2…1979e2690.1 ETH From 0x04442B…096568B9 to 0x183314…92769BA51.3 ETH From 0xf27440…aAF6160D to 0xcf7e70…df44C5c34500 USDT From 0x054B6D…CEd98ba9 to 0xC4C819…5886a61f3000 USDT From 0xD2Bde1…9745e869 to 0x0fCe55…94BD94da1 ETH From 0xc633E3…4836E60c to 0x284765…9061332410251.153255 USDT From 0x6D5DB4…06e3669C to 0x621Eb8…2EADdA001000000 USDT From 0x64755A…CC492BAC to 0xC2A967…a7cF3ebb26.553756 USDT From 0x65CaA4…4cFD07d9 to 0x4FD062…F106CCcb58 USDT From 0x8Ee9BD…33c53B03 to 0x1f5a6E…Dd146AB410000 USDC From 0x2dbE86…1B1a3e0D to 0x31a4F5…0Cd9611b1000 USDT From 0xD7802D…7d100bB9 to 0xcff0E4…5Bf9f49d15000 USDT From 0x1Ee38a…D732cD85 to 0xaAedbF…6F46Ec8E1025 USDT From 0x567DDb…fFdAbCc3 to 0xDfff76…6b4a7D854401.361931 USDT From 0x67493E…5072cC7c to 0x8B87c1…B1b6110123640 USDT From 0xbAD7f6…74d744bd to 0xb738B6…38e17C7c8500 USDT From 0x7aBC98…8418ebac to 0x939Be8…f301eBf54.99 ETH From 0x57656C…2cE21D33 to 0x808E51…018d68c2500 USDT From 0xdCc47B…2F9885eC to 0xc9DfD0…68f739e61000 USDT From 0x1Ac7ed…3eb412b3 to 0x8669e3…C530f03310 ETH From 0xF8DE1E…c3a12833 to 0x3cC754…4eF56d935232549645.000001 PEPE From 0x897D90…fD209CD1 to 0x78542F…3164D3873000 USDT From 0xEb4164…77cB6941 to 0x51A541…bB07e7C92200 USDT From 0xf91d4c…Df9fD23c to 0x27620A…92D6090b4000 USDT From 0x2C4247…dfFf66C1 to 0x44f748…b6fac75B0.3 ETH From 0xB2aD95…7857c0ed to 0xA20720…747C46F86053.66 USDT From 0xee9482…9aed9c59 to 0x628378…8D758ac61000 USDC From 0xaEB70c…DC9729f3 to 0xAe68e3…38b01117200 USDT From 0x7f02cB…3BDEf91d to 0x3a3b52…4aFAd619100 USDT From 0x9a67d9…A40d88C9 to 0x4C519d…516fcf7C4000 USDT From 0xf848e9…4D0F44a9 to 0x525F40…1A7a906630 ETH From 0x6D5DB4…06e3669C to 0x621Eb8…2EADdA00500000 USDT From 0xAe0417…01E0943d to 0x9d6c2F…3acdaB7C100000 USDT From 0x8071cE…aE5300f5 to 0xF8dC8C…Ef9b5b8F1500 USDT From 0xC736ee…03d2623C to 0xDECE0C…803E8Ba30.13 ETH From 0xd04B72…F63310A5 to 0x867C4C…260f52115 ETH From 0x80b8e9…9B2c85a1 to 0x33028f…26147633710 USDT From 0xA59BEB…CB64EF5C to 0x7d89f7…0b626aB10.5 ETH From 0xeDdDaF…C91Aab8c to 0xaD5c27…0De1f45A46.95 USDT From 0xA021aE…736CeCe1 to 0xA78597…063AC1C256153.477492 USDT From 0x257268…Ec5003cd to 0xB20eB5…e4FD5E110.08 ETH From 0x7f5B0C…D5e03621 to 0x518749…21F2F1133000 USDT From 0xC6316A…Aa729319 to 0xf7A94c…6Ae8F6B6500 MATIC From 0xCBa879…5D20fE93 to 0x3ceF20…C3471C062232 USDT From 0xce648D…Aea8c755 to 0x89e8b7…C01267727000 USDT From 0x5F5fC2…AC59bF93 to 0x8AdCA0…f9c30Cee21000.16973 USDT From 0xbc7244…Ec060f99 to 0x2049d6…f05F2D8434822.05 USDC From 0x42fEbC…5C9afd11 to 0x38cfbA…9B641c018000 USDC From 0xF29DD1…9E3Dbe5c to 0x01A6F9…B96caD1F100 USDT From 0x40321F…5F842EB3 to 0x51bDa2…d48de049530 USDT From 0xFbD5b9…0329c46d to 0x4149ee…b3a57826400 USDC From 0x0C425A…BF79fc51 to 0x1DFa98…14bfDa8c14000 DAI From 0x95D5a9…db3AA015 to 0x4DF40B…195d691F0.23671520455575318 ETH From 0x83c8C9…083CABF9 to 0x1ABc56…752033423000 USDT From 0x38156B…d9eb5c41 to 0x75843F…bF77715950000 USDT From 0x53E722…D5F4cd01 to 0xF2602f…8f2Cb5d6137 USDT From 0x6dE808…0b9b92F3 to 0x9Cd47E…c2eD5Ed425 USDT From 0xE9a14C…6161202d to 0x79989C…faaeE6cd450 ETH From 0xDcD665…5cf6A7D3 to 0x9845E3…6acf54c619833 USDC From 0x7399dd…9ef317b9 to 0x331987…3eB0c6616310 USDT From 0x39fF53…e67d9399 to 0x163CbF…3b5E4451500 USDC From 0xA07d7b…656f6b2C to 0x72bb4e…87df5E9a2900000000 PEPE From 0x1D3C12…5a3Aa491 to 0xbf2b21…fcFbDFe90.12 ETH From 0x3f2AF6…BAECD9D9 to 0x39958F…220775401998 USDT From 0x5C43Bd…c4663859 to 0x6bca04…79f70dE04720 USDT From 0xC68817…9ca48DBc to 0x0cFb43…2E9594614.181076447996368 ETH From 0x767AaD…D3C81B03 to 0x207228…877db4bA0.5456251773281826 ETH From 0xf848e9…4D0F44a9 to 0x525F40…1A7a90660.1 ETH From 0xc7cb46…2e893Aac to 0x8406b0…4736f4151250 USDT From 0x002A38…2edDa049 to 0x39F560…cfBe55851 ETH From 0x9fbd11…aA8102e3 to 0xC76C0F…45F259BB145 ETH From 0x089ad2…00562D25 to 0x5fbFA3…6806Ca0D15500 USDT From 0xE2858c…3b8D1773 to 0xeDCcC9…33034d7610 USDT From 0xf02CF6…190262fd to 0xde9c16…944925B86600 USDT From 0x111BB8…88431111 to 0x24ef3C…eA2FF25d19000 USDT From 0x33FeEC…6D27Cc29 to 0x96fA3C…17ffEb91529495113.7602583 PEPE From 0xEafcBD…be749483 to 0xe65DfD…B885D6Ae354.218428 USDT From 0x9bE652…AF6F4985 to 0x67b674…217BC9121.5 ETH From 0xAeA68e…557216a5 to 0x75C11C…dCDC848C5700 USDC From 0xAeA68e…557216a5 to 0x550F45…4cC370Ab2000 USDC From 0xC0848a…b088C2D9 to 0x488Ab0…8AA42eEA20 USDT From 0x5B51e2…46e84581 to 0x7E0722…2FeB4A8a20.3 USDT From 0x626aFD…2F18310c to 0x3E094D…64DB2da1160 ETH From 0x2dF055…bbd7fbcC to 0x87DCd4…09f1cF460.22 ETH From 0xad2f52…6386b921 to 0x2Dd4A2…cC7db626270.975063 USDT From 0x16A69f…A313BAa1 to 0x9bf543…93A58FA9499000 USDT From 0x56Ba5B…d6163915 to 0x7689FC…f52FBaa20.1 ETH From 0xA40DA9…9da415C3 to 0x282992…47f6A823472.236266 USDT From 0xAd7C27…987AA72d to 0x3549B4…F01c5bE9200 USDT From 0x2A844E…E5c559Bc to 0x86A187…409dfDdC250 USDC From 0xEafcBD…be749483 to 0xE713fa…0dc3F380143.083573 USDT From 0x8B8AB8…990CB70D to 0xf286c3…46A523221500 USDC From 0x0af00d…EE23B079 to 0x4cc3F8…5c5D9ed12.1845926144385186 ETH From 0x8a0d6c…4d67642d to 0x0D796b…F2E82ec416.08 USDT From 0xAfD599…01b5c5bc to 0xFC4111…8E77d5103984.13 USDT From 0x4e1F78…B3f7d203 to 0x245CF0…45F7deFE0.2 ETH From 0xE3e688…b1e9CC81 to 0x10583A…73B8FC106323.04 USDT From 0xbB7658…4C684D55 to 0x4AE859…1b1e2d660.3011322572874006 ETH From 0x74C749…d372F441 to 0xC3100a…2Cd4054d200000 USDT From 0xfba491…17D25f31 to 0x28321e…6A7ff6A71000 USDT From 0x6FF882…319dE673 to 0x78c7ae…fbbAC3425 ETH From 0xfbCA78…a2c6C32d to 0xFd900e…20d2E3Be2 DAI From 0xAfD599…01b5c5bc to 0xef604A…8c469C4C158.13 USDT From 0x1b9D3e…2c6cf95d to 0x64C63f…eC77085E43.38 ETH From 0xEC57B4…6155806D to 0x37b610…47E5ce101000 USDT From 0x095D29…1fb626c9 to 0x604842…8A204F0B601.382807 DAI From 0x97A773…65e1e41d to 0x593d3D…452e4Cf81650 USDC From 0x442472…96dE993D to 0xe0EB53…5c21fAD210000 USDT From 0x84b3ea…74345d11 to 0xf06Aee…463dB89953333 USDT From 0x40321F…5F842EB3 to 0x9c2E4e…AcfbCe8985 USDT From 0xA70ad1…39a66CE9 to 0x1D4f1A…466eb6d415555 USDT From 0xF786b0…e57c8153 to 0x3B9E5A…Ef3C9e9C300 USDC From 0xf6Ce11…69e25923 to 0x46F3B9…5d7b61c0200 USDT From 0xCBa879…5D20fE93 to 0x02B55e…66c280Fb25103.620266 USDT From 0x1b8190…0B7C9af1 to 0x2EE1A0…Ff3805AA1 ETH From 0x65CaA4…4cFD07d9 to 0x71856E…4139161858 USDT From 0x9472ef…94960643 to 0x62f999…BfD3898F20 ETH From 0x5cd616…d6D8AF61 to 0x685138…20C4d98831800000 SHIB From 0xf9168f…b6Ab7293 to 0x34D24d…2D84ac611450 USDT From 0x1ffB21…20D6645D to 0x320FaA…27e4fC41149900 USDC From 0x887768…991695D9 to 0x9f4443…16AE386f0.000001 USDT From 0x32b2b9…64b0E2b5 to 0x660eC9…0e0F89582000 USDT From 0x983a8d…a5248983 to 0x13D7e8…844DA21310 MATIC From 0x25650E…F6D871C1 to 0xa5ab1F…394500F04480 USDT From 0x4d73A9…129ABa25 to 0x4e5172…579C288D450 USDT From 0x27783D…06D36921 to 0x298c83…13297DBF0.1 ETH From 0x9575E8…7ff3F811 to 0x98e544…c0402DF6390 USDT From 0xfF89A2…3e00EFb1 to 0x5865be…12009B2f5534.66006 USDT From 0xf6059A…b3db2899 to 0x25657A…833c3F68600 USDT From 0x163047…c7156e63 to 0x817966…F6d7dE58300 USDC From 0x94cafA…8Dd067A5 to 0x356374…265C50F920000 USDT From 0x2e4fA5…5eA292fd to 0xc2C8EC…585dc16D10000 USDT From 0xb5BD85…f2dd9581 to 0xd20c34…AF2004C7100 USDT From 0x6aA484…7701583C to 0x7C97F7…1AB385FB0.245 ETH From 0x82dB7B…51c0E89D to 0x07d090…Dfb79c4920500 USDT From 0xa6173A…dA23c089 to 0x4A22BF…F9cad30513615 USDT From 0xdCc47B…2F9885eC to 0xd8F82f…Ae0f985f300 USDT From 0x73f998…79a75DA9 to 0x53a8dc…1C0e78521262.303649 USDT From 0x8d281e…2c711b83 to 0x62e63F…B67ee9Ac99 USDT From 0x803866…C41A7d29 to 0xa9cA78…13d69e03144.44 USDT From 0x60eE73…6BF08929 to 0x21e6Cb…A3661A1033331 USDT From 0xE1C1C0…6CC56E11 to 0x4eC6C1…84e12ccc1343.94 USDT From 0x6345Af…8b32c335 to 0xEb7905…295D4CdB2000 USDT From 0x4152AD…aBC0b371 to 0x6d5ea0…f2906A300.5 ETH From 0x0FE97D…5A932e41 to 0x71331A…E2fd272C420 USDC From 0xbfb57C…F1d4001c to 0xa1d001…D9a74971150 USDT From 0xE25c6a…0Ce179e1 to 0x51D694…1C36E6a3100000 USDT From 0xccA7F7…Fa07dad1 to 0xFfB449…5946767920 USDT From 0xbB7658…4C684D55 to 0x4AE859…1b1e2d660.299523159130664 ETH From 0x1b9D3e…2c6cf95d to 0xc0a3B5…1D904f0d8.88 ETH From 0xCBa879…5D20fE93 to 0x3d039E…014652F0265000 USDT From 0x2994e1…059ba605 to 0x2991e9…739Ba60550 USDT From 0x6263b9…21B8A609 to 0x69309b…5632b2e21.5 ETH From 0x9575E8…7ff3F811 to 0xf38c65…b6231d44600 USDT	0xce8101…33155654	0 eth 0 ETH	0.13328644781432922 eth 0.13328644781432922 ETH
0xba3fe0…465c265c	17215811	Mon, May 8, 2023 12:35 PM	0x068464…69941112	From 0x0CD8A7…69f779Ed to 0x0bC1c4…F253A131750 USDT From 0x1dD8a2…299116fD to 0x0004e1…48785a5f500 USDT From 0xBC9522…5dc6849d to 0xefB50b…8453D9d9217.098473 USDT From 0x0bD92c…9D9449AD to 0xcb2Cbc…489EdE191.1 ETH From 0x004D11…3175494C to 0x3e1457…Abe2887795.23 USDT From 0x6ff0f7…39F85A7C to 0xa09138…D43e11e00.19022035 ETH From 0xef2F2C…B6D7Eec3 to 0x13Af79…3169747C350 USDC From 0xF3b491…78A215e5 to 0x120eE2…150f222B0.5 ETH From 0x74C749…d372F441 to 0xC3100a…2Cd4054d200000 USDT From 0xef2F2C…B6D7Eec3 to 0x568EBe…58ac7754133 USDT From 0xe7F881…0239fCDD to 0xDCA7aD…0235D92410700 USDT From 0x2BeE1f…e9CBCC65 to 0x9C3eaD…81c0692D24950.0998 USDT From 0x1aa53e…f168518c to 0x9Fe0D9…68cf70B218900 USDT From 0x8e0915…6596e5BD to 0x56436c…c9c4E16210000 USDT From 0x6ff0f7…39F85A7C to 0xaF4e07…aa1fAc3d1.08 ETH	0xce8101…33155654	0 eth 0 ETH	0.009759554200298715 eth 0.009759554200298715 ETH
0xdaf779…bba1a824	17193613	Fri, May 5, 2023 9:43 AM	0x068464…69941112	From 0x878311…F26b234c to 0x653d14…1450518A1500 USDT From 0xca0A2e…F6cE25c5 to 0xf60FEc…87EF3e910.76 ETH From 0xa83Af3…7a7a4C91 to 0xB0Dac5…5D21BA7F93.94 USDT From 0xC7975B…550C821c to 0x191932…Bba01447550 USDT From 0x3B43F5…dB361CE1 to 0x7522fC…2E9f053D1882 USDT From 0x915921…42d86E99 to 0x4ef5CF…27f585f11 ETH From 0x23866A…57c7E9ed to 0xe0F567…97E6d9b13170 USDT From 0x4F9c12…Be9f5371 to 0xe74A22…Bbf253Df3895 USDT From 0xbcA1D0…87D545C3 to 0xda083A…8990e1961 ETH From 0x74C749…d372F441 to 0xC3100a…2Cd4054d13292281 USDC From 0x6078A7…c136a9E9 to 0x5Ad3e1…cb44c8e92235 USDT From 0xB913E5…200E762D to 0x9AD666…94d815184342.39 USDT From 0x2760D6…f1548Aa3 to 0x9EF53b…2026c794101.3976799457468 DAI From 0x9cADe6…99ce930d to 0x5218F1…cf60497C800 USDT From 0xEB9BE1…688B13A1 to 0xFC0759…77503E1B10 ETH	0xce8101…33155654	0 eth 0 ETH	0.009142994503356256 eth 0.009142994503356256 ETH
0x3beb43…d8494f1f	17180864	Wed, May 3, 2023 2:45 PM	0x068464…69941112	From 0x74C749…d372F441 to 0xC3100a…2Cd4054d2000000 USDC From 0x054e7d…aFF1D923 to 0x812F49…E516247910920 USDT From 0x6Df892…9a671998 to 0xB6a3cc…05d65D89529.647784 USDT From 0x127194…198c1cf3 to 0x4d1f9e…C02f836413984.162098 USDT From 0x74C334…8272F441 to 0xc3157D…DDD4054D2000000 USDC From 0xafC4A3…9728957B to 0xDf92A5…f89734bD34818.350381 USDT From 0x674f5A…71f2b64A to 0xf3B007…22C302A30.19370036495129983 ETH From 0x302c5E…7A7EE3cD to 0xe069aE…0F93Dc2d2033 USDT From 0xbb243b…9d325019 to 0xae5799…adE8feb80.5 ETH From 0x107130…97df479f to 0x801f24…e0360AB51300 USDT From 0x420C16…457a8eE4 to 0x8c9C63…62F2D265738.14 USDC From 0xCa5b42…f3821353 to 0x1f52e0…Aa18e3Bd18 ETH From 0x008DEe…FF4b40f4 to 0xF953b0…777E5c494806.261242 USDT From 0x994940…EFa80a07 to 0xFE2698…865EC08310000 DAI From 0x0543bA…4CF1d923 to 0x812642…6916247910920 USDT From 0x38a908…331bb109 to 0x1E9045…7C1999Ba4.99002 USDT From 0x66cC49…97912BA4 to 0x24738b…70BCAF032207.332538 USDT From 0x8FE849…7eBD787F to 0x026613…5D7a333D1000 USDT From 0xEaeabA…2dFB1f93 to 0x7DCb06…7b10dE091.04755523205 ETH From 0xb00a22…30258a76 to 0x27b3A5…2fB892535003 USDT From 0xfbeEEe…188f9316 to 0x0F66e0…5cFB33bD44500 USDT From 0xdf46e8…62d42dDC to 0xe7cac7…309E683d15000 USDC From 0xA51438…51F0c5f4 to 0xf3B007…22C302A3798.74 USDC From 0x39cA5a…9CEE98b8 to 0x748265…E1E2e7F32500 USDC From 0x1aa53e…f168518c to 0x9Fe0D9…68cf70B211100 USDT	0xce8101…33155654	0 eth 0 ETH	0.013601577570417377 eth 0.013601577570417377 ETH
0x88b8d0…9e5e873c	17180690	Wed, May 3, 2023 2:08 PM	0x068464…69941112	From 0x9Dd887…5bf73cDB to 0xf4b4bF…c03Df4b18 ETH From 0xADBC8a…af4CF21c to 0xe3e898…be2bBb3f1000 USDT From 0x598551…4E4122F6 to 0x188942…995DEa9C250 USDT From 0xDc6a0C…bF585891 to 0x9e3Cf5…4aE4A7C1129.25 USDT From 0xb00a22…30258a76 to 0x27b3A5…2fB892533000 USDT From 0xbEe0Eb…f9B230d8 to 0x99c48B…6C172fc11258.14 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d968067.123285 USDC From 0x4E677a…f5Ed2d91 to 0xB87AdA…AB327B69280000 USDC From 0x0Dd515…210aB5BC to 0xde8218…43930Db9150 USDT From 0x74C334…8272F441 to 0xc3157D…DDD4054D968067.123285 USDC From 0xe2959A…31aF6173 to 0x0E7b5F…1DF00B191.16317224 ETH From 0xDaCc5f…ef3EbD44 to 0x30A6c5…7bb293C311.403949 USDT From 0x787E50…5C341139 to 0x25fe1f…2bdD4C4610000 USDT From 0xA35bf0…8D50Cd03 to 0xa8eCA1…6e6f45B9995 USDT From 0xf61023…231A66d9 to 0x580120…70CcddF1195 USDT From 0x4c0Adf…9e8D0217 to 0xFE7644…1BA657E90.0077656 WBTC From 0x64755A…CC492BAC to 0x0398E9…203fE532229.452666 USDT From 0x7e6bB9…88666141 to 0x5a34Ad…F1E9B9A01000 USDT From 0x570Fa6…C5c765A0 to 0x7eBd5a…8Fb26D2D551 USDT From 0x931D3B…Afa45200 to 0x3DAa47…EBAcb315300000 USDC From 0x0DbFd2…07b2D11b to 0x774E34…c00F01b9150 ETH From 0xe13880…4a76A8F9 to 0xf3B007…22C302A30.23976800470712328 ETH From 0x72Cbc1…81c7c143 to 0x2C5100…36fF7eEd0.5269998861836716 ETH From 0xbA29e2…25f680E1 to 0xA35bf0…8D50Cd03995 USDT From 0x25df92…200e63c3 to 0x826AaB…76b23010500 USDT	0xce8101…33155654	0 eth 0 ETH	0.013601242026817333 eth 0.013601242026817333 ETH
0x2aa43d…41558848	17175218	Tue, May 2, 2023 7:40 PM	0x068464…69941112	From 0xf1A0e4…663D8165 to 0x0ccd44…Dd2ABfDc4 ETH From 0xf1aaBD…3A3d8165 to 0x0cCdf6…1d2aBfDc4 ETH From 0x28c7dF…2dA6aF02 to 0xca7396…765C987C200 USDT From 0x0491dE…926Fb8Db to 0x37eB7F…51346E3d5.87354528048023 ETH From 0xCCE8e7…28B1cfD3 to 0x636606…77fDE0bd0.26650747286953924 ETH From 0xB28f9D…64cbC4f3 to 0x8301b3…5Bad6f3510000 USDT From 0x741b37…1c67886f to 0x7A589F…f536513C6443.45 USDT From 0xc266D2…91BB30c2 to 0x1E5312…8034FD9110232.764517 USDC From 0x5367F0…70650c75 to 0xeB2bA5…4CB9383f0.4 ETH From 0x23A2D9…47A45578 to 0x82733c…9CF3de0C2639 USDT From 0xdBF9D0…C086D813 to 0x8C4D3f…5bCb968C1555.9995 USDT From 0xe12663…DceDdFE9 to 0x06031A…68a51B9911536.10951 USDT From 0xE06f3F…ecAA8c8c to 0x09A44b…8E6f98Fd1072 USDT From 0xbaA2FF…d6632DD3 to 0x03da25…1b2256cc7.9286565538021385 ETH From 0x74C334…8272F441 to 0xc3157D…DDD4054D2000000 USDC From 0x169f81…ea318705 to 0x38A689…9b3BA357210 USDC From 0xe122e8…eBeDDFe9 to 0x060ba1…FeA51B9911536.10951 USDT From 0xb285B2…E7cBc4F3 to 0x830aDF…09Ad6F3510000 USDT From 0xd820d5…B29c9649 to 0xb3cEe6…bd2FcfC1180000 USDT From 0xddaa64…C537849F to 0x29F429…677d525310 ETH From 0xB5d245…f7949027 to 0x273f5A…a188fc592288.5 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d2000000 USDC From 0xd820d5…B29c9649 to 0xb3cEe6…bd2FcfC120000 USDC From 0xD767cA…0066Fa65 to 0x06Ab45…B187c7f7945.25 USDT From 0xA7FCdf…BA031E24 to 0xe5D53f…909362793000 USDT	0xce8101…33155654	0 eth 0 ETH	0.016222356129787917 eth 0.016222356129787917 ETH
0x44c0b7…7db4f6c8	17174964	Tue, May 2, 2023 6:49 PM	0x068464…69941112	From 0xd0f172…9E630cb9 to 0x95A4C6…aAeeEdBc1000 USDT From 0x0980B4…EE02f433 to 0x6898EA…3E5804C52900 USDT From 0x66a89E…8aC4F165 to 0x4f3FA8…C07d35d9450.76 USDC From 0x238e10…f4ED738C to 0x8B2fE1…eD2feC0d16258.5559 USDT From 0xB8bD64…1D401C37 to 0x95994f…dFA4a23D3636.54 USDT From 0x834a25…844735a9 to 0x87fCc1…b903aC3a200 USDT From 0x086616…6752a8E1 to 0x1D790b…cD48E45d1950 USDT From 0x0dd0A5…c4b4d703 to 0x088c4f…E076D881472.24 USDT From 0x74C334…8272F441 to 0xc3157D…DDD4054D2000000 USDC From 0x6F2F44…1b69805B to 0x0BDfd0…aF8Eb48910.8 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d2000000 USDC From 0x8Ef4c1…f78A077D to 0xB466d5…7F4BDB7245.27572 USDT From 0xFE4352…551399e3 to 0x92C06C…f99200F116178.642685 USDT From 0x0984d5…0402f433 to 0x689040…c15804C52900 USDT From 0x44ec72…E004E55A to 0xf3B007…22C302A30.534168716236032 ETH From 0x4937f5…0b609DB3 to 0x5DC562…47722F0d1.07050335 ETH From 0xFeE836…65Da8159 to 0xC0dc63…56362D64300 USDT From 0x3eD560…64ff12b1 to 0x7F0E69…a88d91CA775 USDT From 0x572467…1ce278cD to 0x884F10…1C94f5f65000 USDC From 0x834a25…844735a9 to 0x2d1940…70091fbc200 USDT From 0x834a25…844735a9 to 0xd69215…6aE009b32002 USDT From 0x238E65…a0ED738C to 0x8B20f5…322FEc0d16258.5559 USDT From 0xa9bCf7…f483F0F3 to 0xDDAad9…555972eD1310.8 USDT From 0xD1b128…F743fF7A to 0xaEE2fB…050288C11000 USDT From 0xD25004…514De85D to 0xda19d5…b0d6583C63987.602928 USDT	0xce8101…33155654	0 eth 0 ETH	0.014495440893694237 eth 0.014495440893694237 ETH
0x2aa8b5…ef356b75	17079550	Wed, Apr 19, 2023 8:44 AM	0x950fED…1ef9A43C	From 0x50EB91…07684143 to 0xfD3a71…9af71bA98000 USDT From 0x5DFEAb…9f0F98f3 to 0x053C7A…e4829e2488757 USDT From 0xDF02BE…24e17615 to 0x115aC6…A22348F0220 USDT From 0x9C259E…c41EdE75 to 0x9BE29b…29Ae1EE9484.132267 USDT From 0xC487b8…DC600B67 to 0xbeaEfC…C5F66d0350000 USDT From 0x678d01…3bB87F2A to 0xF445a2…9742db6D25538.052595 USDC From 0x87EF74…d262d4cC to 0x3Ac016…2D84ec8072932 USDT From 0x3D39A9…A4f69989 to 0x606E22…3031bB442000 USDT From 0xAB50B2…4Cd0c9F9 to 0x5Ae4E3…5649148b93.17 DAI From 0x8bC42D…699fD737 to 0x04693f…dDe7E13514.70165944 ETH From 0x74C749…d372F441 to 0xC3100a…2Cd4054d1500000 USDC From 0x714B2c…8A1307c9 to 0x88dDcc…9b6022612950 USDT From 0xd93C7A…65Db3BE8 to 0x19Ed5f…72B6416c22388.354624 USDT From 0xfF6a95…03Ca2149 to 0x614f32…E0251DD5500000 USDC From 0x51CB3D…1c149411 to 0x227010…5539982115000 USDT From 0x28bcDd…5fb66537 to 0x5fB1c0…637F8e33355.83 USDT From 0x446e65…77B7A495 to 0x70EE99…76EEEa211500 USDC From 0xDF02BE…24e17615 to 0xbff53d…C951c6721585 USDT From 0xe4038B…7c7EDc93 to 0x94882e…d40ce42C10500 USDC From 0x03d87e…c855E26F to 0x395346…d62fCe732081.7984375313904 DAI From 0x8a6f0B…a7E4e1Ba to 0x5bb800…35452E352000 USDT From 0x698660…5AA57Db8 to 0xB97303…e958a3f36 ETH From 0x243126…0A644d25 to 0x971EBe…b613Fc532600 USDT From 0xdaE8c6…98daB5A3 to 0x2DA9b0…7f3cD3aC100 USDT From 0x7465DE…A2294bCd to 0x7435Ad…BEBCd7f915000 USDC From 0xFf5Aa4…7B8C690d to 0x095543…386C70E41 ETH From 0xF68CC4…8C911F63 to 0xCe78Ec…c623fe953.76123631 ETH From 0x4A1924…9c74F9c1 to 0xA2aaF2…CF746B631245.6402 USDT From 0x9F42AE…639e81ac to 0x55f830…2844321610 ETH From 0xC983a0…67ca67D9 to 0xB5dDd4…827F206B1200 USDT From 0x71FC02…Bcf327f1 to 0xA7bed4…D5f14D551000 USDT From 0xf4456c…4493fE9e to 0xdaD275…3937CaBD25168.064619 USDT From 0xcaFa2c…7Bd3040B to 0x984099…2cF0857C8446 DAI From 0x046b20…0b32FD58 to 0x7C4547…032fE7B10.8 ETH From 0xF0DAcC…6d33A052 to 0xc26836…2ef5a59d9506.86 USDC From 0x45B210…fC923b19 to 0x4ebD7d…09ec3de6350000 USDT From 0x54E943…A308708F to 0x7F464a…2ECeAF939958.905877 USDT From 0x1741B9…75780EBE to 0x5a5B5A…FC8A2Bac212140 USDT From 0xC97Ec9…3B72c5c5 to 0xc791a8…ded551a260.78 ETH From 0x3309CB…A734886c to 0x3B11C9…f85468A330000 USDC From 0xef2d20…26cF0f9C to 0xdd3193…72fA84df5035.664331 USDT From 0xA8937A…9A5C8133 to 0x24e17F…178DE7a92790 USDT From 0xB945F9…871124B0 to 0xaF3d8d…A991e62d5.8 ETH From 0x6C9929…d65F6cd8 to 0xB7625D…D682846C15.004888491666325 ETH From 0xf23234…8E108629 to 0x1c7160…44C1820a5000 USDT From 0x42054b…964dB2Fd to 0x1D0cc6…79092eE2150 USDC From 0x3a9912…Fc4CC707 to 0xC278D9…BcECc59130000 USDC From 0x4aAc7b…CBeE17CA to 0xC19003…5eeBc4359000 USDT From 0x715284…84066E82 to 0xb60049…Bbeca9eD2100 USDT From 0x446d93…9aB7a495 to 0x70eff7…f3Eeea211500 USDC From 0xAD3295…e27070f9 to 0xC92F0f…7d734bEC9978 USDT From 0xe32Fa9…D73a00b2 to 0xF6562D…D85fe1EC0.31218395 ETH From 0xA58842…B869A5FD to 0xfa1B56…0d6139b41684 USDT From 0x5C8008…83653a32 to 0x125E91…Afcd150d1680.74 USDT From 0x95048E…416D1559 to 0x457c5E…Bb90a9222179 USDC From 0x000708…64142678 to 0x7aBC98…8418ebac124.99698038640814 ETH From 0xb80aF7…01eb18ad to 0x4a5917…82abf081820 USDT From 0x000708…64142678 to 0xaf5Ca3…7D2A6d93124.99689488023753 ETH From 0x8ba2aB…0b87Aea0 to 0x5b4550…c99471FD69178 USDC From 0x30338f…f4A09b72 to 0xfBa270…eA509799115700 USDT From 0x89EEeE…af322538 to 0x90ABf0…53A10cCC12500 USDT From 0x7c486b…C2867c63 to 0xbF090a…71C786701 ETH From 0xD4444E…9a45eBd9 to 0x2D6323…B5398563906.384255 USDT From 0x21590c…f5330318 to 0x7c486b…C2867c632.6725243 ETH From 0x6bb9B4…4f9a2d23 to 0x55be3c…66Ca9d7999834.059152 USDT From 0x656Dca…0a9CB5dD to 0xf97565…EC87988365000 USDT From 0x1D4805…5466d0dc to 0xc1f8ee…5DC72Dc432105 USDC From 0xDF02BE…24e17615 to 0x062667…FD5f92AD549.174894 USDT From 0xa483fE…D847deC9 to 0x0471DD…92c3Ec6b0.21632116 ETH From 0xacd753…Bf45aF9C to 0xC025aF…28BF041924204.014083716072 DAI From 0x2f0af1…fa7AEa15 to 0x1718BA…0BC365fC300000 USDT From 0x35863f…BDE7C975 to 0xb5d1B3…D48e50e70.7023317413813862 ETH From 0x0742c0…4dEa8999 to 0x03151b…0a3D0F3C39754 USDT From 0xe53Cf5…723475c9 to 0x20e90b…aC260D8a2000 USDT From 0x26a533…dc7D7741 to 0xD893b9…3F3003625000 USDT From 0xA8907D…215C8133 to 0x24Ec52…ef8de7a92790 USDT From 0xC648f2…bd0Bd76A to 0x52B243…fCBDCFB120 ETH From 0x263CE3…E226CFdC to 0xeb811a…BDD95DF31.502051682881324 ETH From 0xAF3a1f…d536FAb9 to 0x635265…c8ee51Ca5000 USDT From 0x364DF0…331E0EbC to 0xd26AaB…F914dEA80.5 ETH From 0x656B72…059CB5dd to 0xF97eBB…9787988365000 USDT From 0x3De815…f9504051 to 0x558279…453dEe63194 USDT From 0xE4799C…C8aF24E4 to 0x37e1E3…3877880150000 USDC From 0x74D848…B52dec89 to 0xA0B962…77bC24d34 ETH From 0x2F0A8d…9e2C18c8 to 0x453962…2846bc6D28.241986818300596 ETH From 0x29A58C…4e8cc65d to 0x024F5c…d23f31b81000 USDT From 0x34af5C…Dcc6Ea9c to 0xD098A0…AfBCDc031000 USDT From 0x806e2B…398A250A to 0x58Bd58…f257a1252000000 USDT From 0xd3195D…a1348C97 to 0x26A093…88087C4c2000 USDT From 0x191a4E…3A405FaA to 0xdc7a66…8Eb0365c10580.766961 USDC From 0x049e03…01A714bB to 0x80A907…Bb6bf2057200 USDT From 0x8D41F1…779ae5e3 to 0xb06b4A…81780cdB570 USDT From 0x462818…7C61FDc5 to 0x07ddC2…c9faAbE3190960.9 USDT From 0x51801A…39047e17 to 0xC7BAA7…a1076B4C21402.674803 USDT From 0x5dED04…76d6bF05 to 0xb17B2A…eF991F197.14818 ETH From 0x89172D…5f0D32a7 to 0xc79B58…EFaA446979264 USDT From 0x140B53…77Fc3E7b to 0x5b34A1…cE76A7Ed8.302031788941724 ETH From 0x900b0F…47Af7BA1 to 0x2510dB…d10A9d681000 USDT From 0x02f992…c9cc5c1C to 0xedD910…a53F3A4C78410.911221 USDT From 0xC5d45D…5b95C886 to 0xE5C305…77c72a1c4995.004995 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.05522448581421269 eth 0.05522448581421269 ETH
0x884e1e…e1145c66	17042262	Fri, Apr 14, 2023 1:41 AM	0x49b48F…FE43C4E3	From 0xDa5037…A1F7e5c0 to 0xAd42b8…5B3a1eF31771.04 USDT From 0x865e15…30e7E1e3 to 0x56A5Ea…5dA1d095280000 USDT From 0x22328F…30e23ecd to 0xb67d91…d3C36FE220000 USDT From 0xc0F99E…6e5d1fb5 to 0x858600…D8714AC72000 USDT From 0x55B36C…972b8038 to 0x9730C3…6b939C7C1629 USDT From 0x88e494…c5438e46 to 0x653499…3198Ff0311597.216794 USDT From 0xb92109…3C8Dc329 to 0x379CaA…f29712CF1 ETH From 0x33168E…B8B7386E to 0x3c5537…be9E9B235 ETH From 0xBe1131…369ab19c to 0x7c9752…eA8507E32665 USDT From 0xCFb060…5B8E3cbd to 0x01521B…069848B65000 USDC From 0xa9C285…7A4FAC99 to 0x502BCd…2850E72f8528.908 USDT From 0x3983e3…c18Cacd8 to 0x56a7Ba…94A1d095140000 USDT From 0x362579…e4B72bB8 to 0xf3B007…22C302A30.19904723824130302 ETH From 0x35be05…94054ed8 to 0x5b4550…543Aad2D200000 USDT From 0xa52Ae3…413EBefe to 0x68D528…11Bd34153042.476439 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d500000 USDT From 0x86545e…86e7e1E3 to 0x56a7Ba…94A1d095280000 USDT From 0xF8b4a7…2DdF6966 to 0xf3B007…22C302A3400 USDC From 0x99C977…88172FC1 to 0x5A5314…46b8743C2970 USDT From 0x944b46…d51faC29 to 0x108046…b4D0C14330 ETH From 0x74C334…8272F441 to 0xc3157D…DDD4054D500000 USDT From 0x1382A2…abcceEF9 to 0x079a53…Bb979f581400 USDT From 0xf60F65…4eeB70da to 0xbdfaA6…8CD8A5556.407554363956772 ETH From 0xF9860A…82eA5605 to 0xeAf4c7…157494831350000 SHIB From 0x944546…361faC29 to 0x108355…32d0C14330 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.005411329209999265 eth 0.005411329209999265 ETH
0x6da560…a4e4e017	17042254	Fri, Apr 14, 2023 1:39 AM	0x49b48F…FE43C4E3	From 0xBEcF65…22016DB3 to 0x6F60fd…770bCacc10000 USDT From 0x1db78F…8C636fd0 to 0x80f33f…b1bBcde5160 USDT From 0xBEcF65…22016DB3 to 0x6F60fd…770bCacc10000 USDT From 0xeab86a…D545A205 to 0xe73b0b…58CdDA928000 USDT From 0x66ec73…954F1868 to 0x795791…C4875c13251.15457 USDT From 0xbEcd13…f9016dB3 to 0x6F66FA…840bCAcc10000 USDT From 0x690f3C…Ea0Cb875 to 0x1FE334…4913568f4000 USDT From 0x2F2a0e…49C901D7 to 0x27D062…B0b4C741350 USDT From 0x53168F…8131A99a to 0x8720f1…5073497d1000 USDT From 0xaF81b1…0D77c2B5 to 0x892F00…47a1e823325.57613620251493 APE From 0x74C749…d372F441 to 0xC3100a…2Cd4054d500000 USDT From 0xCBb8b7…23c6AD8a to 0xFe696b…cEDF5c219420 USDT From 0xBEcF65…22016DB3 to 0x6F60fd…770bCacc10000 USDT From 0x53168F…8131A99a to 0x8720f1…5073497d1000 USDT From 0xEd876C…3E6a71E3 to 0xe65A00…Ccf32b9F7588.904866 USDC From 0xC37D37…31993F64 to 0xF06BFE…4750184D1675.501318 USDC From 0xdc9301…5bab7f45 to 0x85b690…f97789D31037 USDT From 0xbEcd13…f9016dB3 to 0x6F66FA…840bCAcc10000 USDT From 0xA8d62D…CDee66EC to 0xDe6956…B841258320000 USDT From 0xDc913f…b2ab7f45 to 0x85B79c…c37789D31037 USDT From 0xC4Df10…5724507A to 0x8323B6…924D0ceD200000000 SHIB From 0x59BA66…b69EB6E6 to 0x8D6DC1…A02c24B934.001959458238034 ETH From 0xbEcd13…f9016dB3 to 0x6F66FA…840bCAcc10000 USDT From 0xc8b594…51209181 to 0x6035f8…04b02b2B39 USDT From 0x74C334…8272F441 to 0xc3157D…DDD4054D500000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.005711258775760385 eth 0.005711258775760385 ETH
0x16b659…e3465176	17042222	Fri, Apr 14, 2023 1:32 AM	0x49b48F…FE43C4E3	From 0x539659…5aB51f51 to 0x493A6a…0879FaDd0.059054637123483 ETH From 0x1D8083…42112487 to 0x780244…10c289c1120 ETH From 0x7FaB9a…0340A5Bc to 0x9A760a…c7c132cc1007.992672 USDT From 0x74C334…8272F441 to 0xc3157D…DDD4054D500000 USDT From 0x835964…5BE4d6bF to 0x20288c…643fed791738.328987 USDC From 0xfa0E26…1609d953 to 0x05B041…095bda13140000 USDC From 0x74C749…d372F441 to 0xC3100a…2Cd4054d500000 USDT From 0x145828…DD936ca3 to 0xbBD396…4ac4e95b8000 USDC From 0x3a64A2…A70B0644 to 0x9688EC…4e417b9310000 USDC From 0x9B97Ac…3b5Bf08A to 0x58EdcC…F120230d10460.4588 USDT From 0x3EDe10…8823eE12 to 0xe2A3aa…2E6bd221264.861565 USDT From 0x081648…fFc1F009 to 0xBb375C…b0e4aEf19000 USDT From 0x0d16A7…e918375D to 0x9cB0CB…D2EE94B11.01 ETH From 0x03694C…5cBD15ed to 0xDd5F7D…C33315210.1 ETH From 0x692649…8D75C7dC to 0x319D83…2CC11ee92000 DAI From 0xBfdDc8…4eef9489 to 0xf3B007…22C302A39.494697748493444 ETH From 0xEa1876…9510E3b8 to 0xe87426…bb9B3445350000000 SHIB From 0xFDc0A1…07eE3c6a to 0x188942…995DEa9C87.040815 USDT From 0x5399d2…6Bb51F51 to 0x493e28…8879FaDd0.059054637123483 ETH From 0x095D29…1fb626c9 to 0xcb500a…E7f5C4be2999.4 DAI From 0xE425d2…3d1E5093 to 0x2feba2…9FE58C4b2700 USDC From 0x6024f7…9bB09680 to 0x8ac8aa…2c90ae8315692 USDC From 0xc8Fafb…D1CA8AE5 to 0xFA5011…c41Ee3232000 USDT From 0x7aBC98…8418ebac to 0x8F6438…Eb854F060.22730207 ETH From 0x415A3b…739e4053 to 0x29f32a…23f6ecFd5000.24 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.005524233380067175 eth 0.005524233380067175 ETH
0x2ac535…3cdc5120	17018694	Mon, Apr 10, 2023 3:32 PM	0xcA733c…6734c74F	From 0xc80030…b63Faf33 to 0xF05167…29246304990 USDC From 0x5f1863…271674E3 to 0xf3B007…22C302A33000 USDC From 0x74C334…8272F441 to 0xc3157D…DDD4054D3000000 USDT From 0xE13241…1CCA5DC1 to 0x303a3B…9F449E2716371.460926 USDT From 0xe718BB…A9D3e1bD to 0x616489…d46fBB9F1746.38557 USDT From 0x1EC063…7e28CE23 to 0x509267…53cEDf8C2000 LINK From 0xbfCbB9…f63A9746 to 0x00a9C5…f2fe32Bd5000 USDC From 0x74C749…d372F441 to 0xC3100a…2Cd4054d3000000 USDT From 0x8bFcb8…160CB79e to 0x3e08b3…1aDaf2f911000 USDT From 0x1ecb78…d128cE23 to 0x509B24…50CeDf8c2000 LINK	0x1b5154…e10f7359	0 eth 0 ETH	0.002898139930007478 eth 0.002898139930007478 ETH
0x996bf1…90d3bc1d	16932645	Wed, Mar 29, 2023 11:26 AM	0x44590a…59687D48	From 0x10FF1A…6BAA70e5 to 0xe5eFF6…9bFc0d49640 USDC From 0x405f33…025f2419 to 0x5eD45e…1A96b5bd390 USDC From 0x74C749…d372F441 to 0xC3100a…2Cd4054d100 USDT From 0x2459F6…F9ed1395 to 0x30119F…D738d25F200 USDT From 0xBeBDCd…2B878217 to 0x387060…1B02C85026516.013472 USDT From 0x314b5a…2F269663 to 0xf0773F…cfc301d91150 USDT From 0xD6718f…cf6E2AD5 to 0x0aB242…7538dFa51500 USDT From 0xC1D6Da…3ba3baE5 to 0x9b4E46…eE640899150 USDT From 0x19592a…5aC123B1 to 0x3cBbD0…Bd1aCA5f243.240461 USDT From 0x05ED62…133a9699 to 0x898F9c…739E27E71400 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002090702861699994 eth 0.002090702861699994 ETH
0x7862c9…98b8cf19	16932386	Wed, Mar 29, 2023 10:34 AM	0x44590a…59687D48	From 0xa26E97…E4189a03 to 0xF1322e…0c302bF433 USDT From 0xd18a3F…0E6436E9 to 0xAc668c…b9100f6518885 USDC From 0x59192b…8F4e46c7 to 0x24093E…02E538FC390 USDT From 0xbA6554…AB3fbDF1 to 0x415a01…219F13502250 USDT From 0x0a1EA3…76F2d5e5 to 0x34d2C4…7e798c19300 USDT From 0xcB5555…6495b6d1 to 0x89b464…2dB54cF3100 USDC From 0x04C702…4CF7C663 to 0x4cac18…0C49BbCC1685 USDT From 0x0E6748…B97cC70D to 0x10DCaA…2e5e6a6B1.2 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d2000000 USDC From 0xf1c7f8…d7fB63d7 to 0x90aD86…6664BC2B2000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001906435061772186 eth 0.001906435061772186 ETH
0x4ef3c9…891ab2cb	16883024	Wed, Mar 22, 2023 12:06 PM	0x24F921…B35159Cb	From 0xF461eB…98211F65 to 0xbFe892…afB5c882300 USDT From 0xB9DA3e…c99c53f6 to 0xa705E6…f40C3CB011000 USDT From 0x58F491…DA069b7b to 0xc29950…dCE47bF33900 USDT From 0xbc90BD…352Bdd11 to 0xFB1D9f…6Df0b4eA1000 USDC From 0xBF9C4D…18DBF060 to 0x702204…aC29F7705000 USDC From 0xAC47F1…10d5D49b to 0x716701…5a9C6da230 USDT From 0x63DFE4…cEF8Ffc4 to 0xBF6464…54348D6250211.81593 USDT From 0x9b1c15…498f0982 to 0xf5d2a9…ed7133Db363495.241586 USDC From 0xf26621…014FD8c2 to 0xB5B657…6eab5e6996079.732222 USDT From 0x2c576B…be1C4fFF to 0x8F6de1…85A2002E16338 USDT From 0x0ec82e…D8d4F180 to 0x8DC2BF…66193B2F195659 USDT From 0xe078cF…4E3bc1F3 to 0x65A781…4c898A3F3620258.1801 USDT From 0x7cd456…7598E2b2 to 0x42EeD2…4150954012992.515619 USDT From 0x113309…8EF34e30 to 0xe02b22…6a51d797100000 USDC From 0xF98501…A28644A6 to 0xC8712E…043B4C9140000 USDT From 0x303c0f…4F6192E4 to 0x310519…C307C3bC490000 USDT From 0x7D6049…4Aad2f4f to 0x9aA06b…6275bdB211000 USDT From 0xec13A2…E61B0524 to 0xaC0d08…A37d3B2B30000 USDT From 0x94e9aF…F8D62816 to 0x80AF65…289923f910000 USDT From 0xb631E7…764Cb398 to 0xc7fc07…bB94c04C2207.85 USDT From 0xFb112a…07F0B4EA to 0x352f97…8FCEB0d15000 USDC From 0xc45636…5BeaeC98 to 0x821510…68f1F8241000 USDC From 0x87dd81…BAe9b8F3 to 0x656719…F4c8071d96646.07 USDT From 0x9161dB…864Fe9C6 to 0x9d2F72…0ee5DA5b40000 USDT From 0xc6a414…080e8288 to 0xFE6d98…BC2C13A9200000 USDT From 0xFaAf0C…ACbeCf67 to 0x0186ae…0f140537160990 USDT From 0x67985d…BB332a3A to 0xd83F0d…93A66bcb5800 USDT From 0x480213…8bc50Dd0 to 0xbF5129…B61169884000 USDT From 0xF46986…9acFD17b to 0xd1491C…45E636E0211005 USDC From 0x65d8b3…807F76E3 to 0x725e50…d3CFcfE41000000 DAI From 0xf61d74…21bc4813 to 0x2cC09A…0e3B022930 USDT From 0xb631E7…764Cb398 to 0x8A7529…A9d237916303.14 USDT From 0x0F3aFB…bB25CbF6 to 0xB2d8b8…C83667E73900 USDC From 0xE74220…f44Fc9f4 to 0xDE3E3f…8f44408220000 USDT From 0xD36870…42927114 to 0xa443b5…BE3Bb27A100 USDT From 0xfaEddf…ce3f3136 to 0xAa0fC2…B14938C74939.79 USDT From 0x74C749…d372F441 to 0xC3100a…2Cd4054d3000000 USDT From 0x34E5d2…7D1d7802 to 0x24d781…5B4C55a44883 USDT From 0x7B3D04…e521738a to 0xD965Ca…5D411826696.7095 USDT From 0x7b2319…53f1472F to 0x1f4333…5bc304AA7005 USDT From 0x3c24C8…3d26409C to 0x7De470…B2A8F01294528 USDT From 0x5db31a…71aEbbEE to 0x9dC3A0…B0397EF079600 USDC From 0xDb5A87…1703F62f to 0x1A5e5d…E897299A100000 USDC From 0x8dC99A…C2193B2f to 0xE553C2…A90a6Dac195659 USDT From 0xAbcFB2…EDD455dD to 0x982A49…f56CF1bd75000 DAI From 0x0Cbe61…1e33a8C5 to 0xa17187…Ac1255eB1000 USDT From 0x9030a1…A6fcd800 to 0xcC7434…fee45c6835 USDT From 0x2301eC…9AafA0BA to 0xe46a0F…030339Ff2000 USDT From 0x663F8a…FA1bb70F to 0x870659…7403193525 USDT From 0x236fA5…62624790 to 0x65A4DF…Ba99a6274472.997743 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00383116754638416 eth 0.00383116754638416 ETH

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