Address 0xC429608eCe654574659B656b7c838F80982dB4cc

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
0x14b2e3…6fcd9588	18146918	Sat, Sep 16, 2023 6:23 AM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xfACdA7…b268A211199.999998 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002102437736498047 eth 0.002102437736498047 ETH
0x748f89…24d0bb56	18137185	Thu, Sep 14, 2023 9:29 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xC9dE78…4622eC062.083885533304214 QNT	0x4a220E…48254675	0 eth 0 ETH	0.002270194836222474 eth 0.002270194836222474 ETH
0x526d97…4d9ef521	18073420	Tue, Sep 5, 2023 11:03 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xBb0A77…a6264cdf300.5495907 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.001630575355887468 eth 0.001630575355887468 ETH
0xea7c94…a2425148	17507310	Sun, Jun 18, 2023 2:38 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xB55B28…A396a268360.602602 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00128723779367535 eth 0.00128723779367535 ETH
0xb84985…d735bd0d	17501091	Sat, Jun 17, 2023 5:43 PM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0xC42960…982dB4cc360.602602 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00105 eth 0.00105 ETH
0x1ca7be…06bd14ac	17315799	Mon, May 22, 2023 3:44 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xB55B28…A396a2681801.113993 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00426163929753045 eth 0.00426163929753045 ETH
0xa792dc…7bd2eea7	17315767	Mon, May 22, 2023 3:37 PM	0x963737…eDb2eF9a	From 0xa81011…6c2C452D to 0xe40575…F3D22f5A36213.757876 USDT From 0xa81011…6c2C452D to 0xC42960…982dB4cc1236.854541 USDC From 0xa81011…6c2C452D to 0x637161…b326bf801211.77 USDT From 0xa81011…6c2C452D to 0xF3883a…61CE79C51040.675755 USDT From 0xa81011…6c2C452D to 0xE2b2e7…4022Bd17873.256009 USDT From 0xa81011…6c2C452D to 0x719317…0dcD580b738.03791 USDC From 0xa81011…6c2C452D to 0xC42960…982dB4cc564.259452 USDC From 0xa81011…6c2C452D to 0x9e0191…9279f77a109.634489 USDT From 0xa81011…6c2C452D to 0x91ff34…Fc00761F38.421681 USDT From 0xa81011…6c2C452D to 0x8e2e31…fe0ae44A13.339089 APE From 0xa81011…6c2C452D to 0x76a4F1…4F27733E12.88280482 AXS From 0xa81011…6c2C452D to 0x76a4F1…4F27733E1.0490397 QNT	0xa81011…6c2C452D	0 eth 0 ETH	0.027753749228917827 eth 0.027753749228917827 ETH
0xa5dbac…ecfba2b2	17287160	Thu, May 18, 2023 2:54 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xD086c9…b6F9A17423.605194710000003 BAL	0xba1000…8a424e3D	0 eth 0 ETH	0.004287361191871767 eth 0.004287361191871767 ETH
0x6b6c23…2d583b9e	17217520	Mon, May 8, 2023 6:22 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xfACdA7…b268A2112007.4951 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.01334633949020923 eth 0.01334633949020923 ETH
0xebb269…e18de94e	17184869	Thu, May 4, 2023 4:15 AM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xB55B28…A396a2681667.628325 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003679195407486225 eth 0.003679195407486225 ETH
0x06c545…d127efba	17160729	Sun, Apr 30, 2023 6:44 PM	0x068464…69941112	From 0x593E0F…49527834 to 0xA4d2FD…3Bc7aF8D100000 USDC From 0x4559A8…e68EEfa9 to 0x3B5022…F0A554003650 USDT From 0x4C30DF…F04FfA9C to 0x8497d3…0Dd0388f800.40227 USDC From 0xBd8867…E7BD6A51 to 0xd86Ae0…9c17f221110 USDT From 0xb9a209…99B6B857 to 0x795791…C4875c13935.750644 USDT From 0x1fB307…d20caF83 to 0x3B2511…65f388c91892.37987 USDT From 0xB67BCd…24906E52 to 0xaB5306…95781d5523 ETH From 0x97A6fc…30b8418D to 0x266836…c2e1F5D91081.2391 USDT From 0x389ed6…B678A4E6 to 0x658B2b…dA8c77D9390.40074058 LINK From 0xC7FFa6…32952155 to 0xbd38aE…97bC5C991000 USDC From 0x4B81D6…00444784 to 0x579b1B…418b2689845 USDT From 0x859a52…454637F7 to 0x27227A…80256dd30.54945959 ETH From 0xC6076C…BF2Cc9eD to 0xAb0685…B379d1c3190 USDT From 0x074d6c…2125aB01 to 0x41753C…c1f80a635000 USDC From 0x887664…5886B064 to 0xd6821D…203B486138993 USDT From 0xb5677b…c6534595 to 0x5F0F01…8aFE277e0.75 ETH From 0x5Ab74A…a284E407 to 0xbd9E60…7f2213bc15252.557009 USDT From 0xdA5B56…8F164887 to 0x210A29…26d2D1a5725.028967 USDT From 0x3c2543…0c62C0b5 to 0xBcB7C7…395fB52A3000 USDC From 0x6138d5…D1B9C775 to 0x6f67Cd…4801cd0E151 USDT From 0xF74818…394421E6 to 0x82cf6f…AB10232930000 USDT From 0x69465D…5A34aCaa to 0x7f02cB…3BDEf91d18000 USDT From 0x1D6F91…7dA14C53 to 0x9Df794…90d2A6B655.620596 USDT From 0x2DfB33…bcb356f1 to 0x73F34b…Bd54F9F4800 DAI From 0x051680…889dD2CA to 0xF01A93…C9160e51151 ETH From 0x46399D…998A5C84 to 0xf6EFB2…8351be7150020.7175197892 APE From 0x72f203…BB6a51Fc to 0x35cA09…044942550.655 ETH From 0x755487…2d9B0F98 to 0x75Acab…9940C0152000 USDC From 0xfCCA8f…9c972f2a to 0x2552f1…1ee1391328758.772072 USDC From 0x1F518D…0A8Cea97 to 0x43D150…0503987c3596.928511 USDT From 0xbA29e2…25f680E1 to 0x612c78…abcE8c03500 USDT From 0x21C3E5…43B8900F to 0x468d93…446c193C25292 USDT From 0x8Ef196…8b9e2088 to 0x326420…c2756C6112.08 ETH From 0xb21082…6D2B2259 to 0xa50518…0351c20b50 ETH From 0xA321f6…35098491 to 0xf3B007…22C302A30.69799511755414 ETH From 0x3cA170…DC7038Da to 0xDaEC8e…32E48d5353454 USDT From 0x5f22a9…E77E7731 to 0xbaAbcB…EFb81b1b0.405 ETH From 0x273A01…144526a0 to 0x3047C3…C21845018800 USDC From 0x407cF6…4553DA61 to 0x862619…0448D1ad7000 USDT From 0x7e23E4…C8F12D05 to 0xFdeced…Ba470eB332 ETH From 0xd77130…99c2A385 to 0x6ee794…d37b866C99.94374 USDT From 0x958677…5a4A054D to 0xe6B82e…cfD6ECED19333.5726 USDT From 0x017a5d…0f327651 to 0x59d03C…ADe7F63C20000 USDT From 0x693733…C2BE5891 to 0x419e48…44De21E35 ETH From 0x0454eb…4617c78c to 0x8904C0…EF10A3608033.174171 USDC From 0x7b6B41…E0E791ec to 0xA49Bc0…E0c034870.15 ETH From 0x223088…6E035b73 to 0xcF7ae8…84C39f1687.8843 USDT From 0xC6076C…BF2Cc9eD to 0x7963D0…38412d12150 USDT From 0x1331C4…1Da2FB16 to 0x43796B…7496337C3000 USDT From 0xe7606D…f45Abd9d to 0xd81E25…84778d53150000000 SHIB From 0x5FC500…aE471741 to 0x9b0D27…b07491dc4142.86 USDT From 0x51a84b…641E9409 to 0xeB4656…4791cbe80.1 ETH From 0xc44EbB…2e402D69 to 0x9DFf33…1D5d00F319 ETH From 0x608fe6…5f0E684a to 0x27227A…80256dd30.10877042 ETH From 0x2D35a4…5B19bE46 to 0x5d03Fb…618A80E95.1 ETH From 0x7aBe39…840b3809 to 0x27227A…80256dd30.1226035 ETH From 0xDf74f2…D0e18169 to 0xF78189…6B3a2787856.36 USDT From 0xeF4db8…242fFe3C to 0x30151A…11Fecb4c0.7860314600507584 ETH From 0xf4bba0…1b6d4c69 to 0xf817f1…B19F719534.170061 USDT From 0x094903…B5d0D13B to 0x107acE…49744759152510 USDT From 0x5D4D37…04fd8111 to 0xa1fa39…80BbEc2b1 ETH From 0xd3ed4b…2F03E822 to 0xCCC50c…91D7AC7162850 USDT From 0x7c85B5…0Bb34Ff3 to 0xeC8258…c5749F821200 USDT From 0xD841Ce…0FD75579 to 0x136ee4…b9De16444170 USDC From 0xD9A876…8afFa2Cc to 0x8B73fB…EaF9C7951858.881394 USDC From 0xbd6487…4D68feF9 to 0x6CBcD6…bA9a30730.2 ETH From 0x095feF…13EB4cF5 to 0x27227A…80256dd30.09771161 ETH From 0x44c479…781F020b to 0x6F7418…06CD1C2d23638 USDT From 0x71A21f…03F9664F to 0x43bC24…c1a4531d5000 USDT From 0xd525c8…220Ae6b8 to 0x9c51bE…DF2dBb3D190.85073 USDT From 0x2AD849…c7568921 to 0x904F6f…0053b7E41400 USDT From 0xC42960…982dB4cc to 0xfAC114…F568a21120 USDT From 0x138956…BF81D300 to 0x76e965…B749ad0c75 ETH From 0x49c0bb…10f6e7e3 to 0xFBD049…7A91b135100 USDT From 0x9C3B9A…19118f59 to 0x0F2955…21f31f90170280 USDT From 0x017032…eC327651 to 0x59DcA6…13E7f63c20000 USDT From 0xeec0Aa…60C15baf to 0xC0E2cb…f166f7FC0.2 ETH From 0x3Be0D5…5c2B9352 to 0xE87404…AB767e03200 USDT From 0xC5177F…60D3e3C9 to 0x696334…39e575773000 USDT From 0xfed57c…E4ee00D7 to 0x3873e4…c8fA14a5249.846575 USDT From 0xF9D108…77D4979c to 0xff1995…00ac06bD1071.371017 USDT From 0x9f7c41…44a64401 to 0xf3B007…22C302A30.38479326755414 ETH From 0x0E5981…9BD2AF99 to 0xa575d4…66C6eF643961 USDT From 0x9FBc3c…8F3ACC5D to 0xD4BA41…f413309d8772 USDT From 0xD33A38…9b1A5EDf to 0xa8eCA1…6e6f45B931 USDT From 0x7Ac724…A6A5C1C5 to 0xbad619…65355b644930.39 USDT From 0xd3313C…f5226033 to 0xb9214F…B8E14D4b160 USDT From 0xFA4e70…94A8b153 to 0x3cA62f…4e52Ad396512.301 USDT From 0xc62000…E54aE2bC to 0x27227A…80256dd30.05238935 ETH From 0xA25Ea4…9E12E2a3 to 0xE0a891…D6a8138313.344467091150808 ETH From 0x0b68e1…60b0F348 to 0x9Ac73f…C4De38155010 USDT From 0x8CfF21…FF033AaF to 0xE54584…6272F76399999.99999999999 DAI From 0xA691d1…89486cfF to 0xbA32b3…AaB7931C1000 USDT From 0x7068E6…6df13b82 to 0x2D6323…B5398563611.664697 USDT From 0xbd6487…4D68feF9 to 0x6CBcD6…bA9a30730.2 ETH From 0x5f22a9…E77E7731 to 0xCc1670…E3A651c50.189 ETH From 0xA82AFF…9d4B6f32 to 0xf3B007…22C302A30.08986844666767856 ETH From 0xb1E419…7da4247A to 0x27227A…80256dd30.10626393945951777 ETH From 0x5574EF…b60AbEe5 to 0x18239E…6700Bc662.104875417686216 ETH From 0x7B62c5…4cE791EC to 0xFccB76…19D4f64d1.35 ETH	0xce8101…33155654	0 eth 0 ETH	0.039210682986147105 eth 0.039210682986147105 ETH
0x9b6ba7…6ef193ba	17160717	Sun, Apr 30, 2023 6:42 PM	0x068464…69941112	From 0x9b43Ed…e88B603F to 0xF7f1E6…2D1C6fA1106473.099472 USDT From 0x46aB2D…70C58231 to 0x88Dcd1…Ec8207A31081.2391 USDT From 0xc3431B…C6cc4D21 to 0x53F71D…c412999e140.84 USDT From 0x348e72…2F34AC6F to 0x96c195…6D51b5F35.597342 USDC From 0x63DcEb…b154f75c to 0x27227A…80256dd30.07003942 ETH From 0x8a2040…dd1a0ef4 to 0x27227A…80256dd30.11607582 ETH From 0x78fd9a…66e43cd3 to 0x27227A…80256dd30.11100459 ETH From 0x04D7a5…2dA28FBc to 0xDE2422…42f155f1170 USDC From 0x513A3C…73a32795 to 0x757268…556d49531600 USDT From 0xDf74f2…D0e18169 to 0xb76EF1…D84c9Be09154.74 USDT From 0xC18F79…8De0bf3d to 0xA4631D…cC5b1D5F1225 USDT From 0x130d0D…34D59E08 to 0x320475…c4f5d3f512.38135736 ETH From 0x49d9c0…D325Da2d to 0x506675…1d1625870.3 ETH From 0x854C25…5Bc77493 to 0x3bE3d2…78fBAfB42020 DAI From 0x9A2fc7…c04fb4D4 to 0x472de7…c5d3b00D138.1088 DAI From 0x4aB49b…D6845372 to 0x27227A…80256dd30.07377532 ETH From 0x43B156…5d193c2B to 0xa70503…776f40Fd348.529176 USDT From 0x17F1D4…4DA3c509 to 0xC35513…806216fd10000 USDT From 0x7dd250…D8B3A383 to 0xCeeC13…060c0D4a793824.6522 USDC From 0xBfE1BB…BfbAA837 to 0x536839…2e1B208310.3547898 ETH From 0x786281…322F0C53 to 0x4E6c3e…84398d9D96340 USDT From 0xEC4669…094e843d to 0xC2EeAa…8011EEab57.1879539293843 ETH From 0x791d0E…1b2d73A5 to 0xff2Fc4…c6F2731B510 USDT From 0xa1bf8d…76702116 to 0x9b3dD4…742179Cd1000 USDC From 0x536679…EDcd6439 to 0xF8E53D…2ce24ea313125.783048 USDC From 0x71aF02…06758f7B to 0x6088bc…084a9aeC4990 USDT From 0x024303…1C32fce3 to 0x5aF375…7DA5713C18.347 ETH From 0xB5847F…A8eA0B33 to 0x0E6C4b…6C2Ca93B2000 USDT From 0x2d1787…CD4E267c to 0x26FCb5…05833bE70.10109 ETH From 0xC51956…b2944cd3 to 0x36a881…f8975B1d114.95 USDC From 0x723E19…a32167D9 to 0xc3951c…e6782b480.9 ETH From 0x96C059…36E88081 to 0x7eC8C1…960D4ca730000 USDT From 0x49c264…D5f6e7E3 to 0xfbDdE2…1C91b135599900 USDT From 0xD3ceaF…6c10dc9E to 0x6BC489…54d658cC17.040845 USDC From 0xC83992…8faC7d08 to 0x2f48AF…38e392591000 USDT From 0x41ec1c…b867923C to 0x4849fB…b2Af220a5000 USDC From 0xC24440…17122A2C to 0xD8E2CC…3dDE7950140000 USDT From 0xcf9747…6465D11c to 0x27227A…80256dd30.1311351 ETH From 0x373d41…801b6abc to 0xD23e5e…723fd85e500 USDT From 0x1d4B93…14532BB6 to 0x27227A…80256dd30.05212966 ETH From 0x0589b4…EFfedEF3 to 0xE475d8…e3485EB91583 USDT From 0xDB635B…8588E1AC to 0x42f9D8…4FF5a44b699.740223 USDT From 0x581265…b814d553 to 0xeC4cee…2Cdc71A40.2 ETH From 0xF96317…59357F60 to 0x469B33…0Ac738a34000 USDT From 0x0699A0…8C96D5F5 to 0x9Af875…8Db0B8AC192 ETH From 0x4A0b82…6fB24F2e to 0x24BC4b…d146d08C1950.770613 USDT From 0x8a0d6c…4d67642d to 0xB1C8cf…EA57c46713.68 USDT From 0x4Bcba7…910091b3 to 0x952Ff4…27716F4c0.2761 ETH From 0xDaEC8e…32E48d53 to 0x7F73d2…6DbcDD82454.89 USDT From 0x7aBF32…A41f12d1 to 0xa98452…3763f11b1143 USDT From 0xDB7f88…abAAc9D5 to 0x4d5E8C…bE7aD4256941.95 USDT From 0x89F6E0…9986e323 to 0x4F5dfC…e7f79dB11260 USDT From 0x350b08…CE9d54fC to 0x12d432…1975F6cc2000 USDC From 0x995c7C…89f5d4E1 to 0xb946e3…A0Edec7C0.09850046 ETH From 0xC0a74D…035264b5 to 0x7cfBb9…F8F231130.2 ETH From 0x87EF74…d262d4cC to 0x26C322…F6c003461500 USDT From 0xA4C44F…180c8955 to 0x99A589…2cBf0F36979.57534 USDT From 0x626D94…711Ea6Cd to 0x59408B…9090DB3b10 USDT From 0x2cA2fA…87CB2975 to 0x461F83…E5C9c60C500 USDT From 0x8D06c8…8AD68e75 to 0x9a9705…D1d038193300 USDT From 0xA8b5Dd…eC31BdA0 to 0xfcCA13…aFB8E943261400 USDT From 0x3d23f7…7B3B92Ed to 0x308089…1E5Cbc6312295 USDT From 0x96533E…B05540c2 to 0x25Ffb1…57FE50c98 ETH From 0xe7F881…0239fCDD to 0xDCA7aD…0235D924100000 USDT From 0xAF970d…232ee19c to 0x7af4a5…5b9B2ef120.028780907138273 ETH From 0x64E29C…381fd4ac to 0x00b41D…EF79129512000 USDC From 0x41B0ce…5eC4e6DC to 0x64332c…f5e3e870277 USDT From 0xdc720D…9A86CA11 to 0x27227A…80256dd30.13268864 ETH From 0x597046…0aC59153 to 0xFc3513…75D3000c1635.34 USDT From 0x24595B…C60874B9 to 0x795791…C4875c13396.3 USDT From 0x8e4433…0B70FA91 to 0x5Ac488…7cD88cA3378.326681 USDT From 0xf7F1Ed…F5D7E489 to 0x9A760a…c7c132cc0.34742791 ETH From 0xF65649…195eDdb0 to 0x726329…4731B06D3276.5 USDT From 0x13e35E…aEdfD4B8 to 0xf3B007…22C302A30.5782938801850069 ETH From 0x546077…8e5FaA4A to 0xf3B007…22C302A30.10301130907809695 ETH From 0x83d088…F8B490e2 to 0xf3B007…22C302A31.7988399208529608 ETH From 0xDF504B…C6e0384d to 0x87878b…b5e2Da3e3000 USDC From 0x50EB91…07684143 to 0xfD3a71…9af71bA97000 USDT From 0x7bfc43…F6CF472C to 0x27227A…80256dd30.20242704 ETH From 0xf29C70…1D0A5552 to 0x39f41e…701eea652398.63 USDT From 0xf6229a…0079571C to 0x27D19E…3037030d792.226366 USDC From 0x945540…5819A292 to 0xD3bab7…05E13FAD30000 USDT From 0x296798…eE505eCC to 0x27227A…80256dd30.1546071965097056 ETH From 0xAAC33d…07107299 to 0x20a544…B499c64732.331218 USDT From 0xB7B797…C1a4913D to 0x0aF11e…Eb6Fa41220 ETH From 0x0be9d6…3d047F77 to 0x7aBF32…A41f12d120000 USDT From 0x0cAA73…9A911A17 to 0xc28aBc…3D3453bC195407805.73011926 SHIB From 0x94C99b…d918E72C to 0xa99f20…4202bb572000 USDC From 0x9c25bE…cD732444 to 0x7449f3…55D4A3b31331.9696 USDT From 0x994f58…E93EBd2a to 0x1949E0…79EfFDAC2.7040518683355557 ETH From 0x77dba0…27341601 to 0x2DD801…1453BaE599 USDT From 0xf3BeDC…6A14E0a5 to 0x151142…E6fA021C54678.266826 USDC From 0xCEFe7b…0070FC4E to 0xD6E06c…70aDAA7C5000 USDT From 0xCcC830…eb38893e to 0x282192…a5F11dDD11000 USDT From 0x3858fB…9D93e45E to 0x64a32D…CFD630Bd10 ETH From 0x98bdDe…a91aa414 to 0x8E9A9D…67F0f5251210 USDT From 0x6adC17…c4c2B5F0 to 0xDDAad9…555972eD44970 USDT From 0x4a9D85…1DE7D2aE to 0x0c1616…c645bB511000 USDT From 0x852107…6e1caCF1 to 0x639c0D…dcEDdE9750000 USDT From 0x4Eb048…f3eaEC53 to 0x63f90C…72af6b3597058 USDT From 0xA1B7d5…3F532a3d to 0xFa4f33…86a8B15315000 USDT From 0x13178d…74BD9c97 to 0x8ae1Aa…3C6BF4E9111046.304705 USDT From 0x493AEe…D9DdC993 to 0xe85265…52CAe72140000 USDT From 0xE3B994…240Df996 to 0x795791…C4875c135000 USDT From 0x5C21C8…a46C7cc5 to 0x1818Dc…E1F1365D42496 USDT From 0xbC8d36…813AA5c8 to 0xBe9DCC…a2C68e9C2.6 ETH From 0x2Aa35e…34D561dc to 0x70C05f…332d73d18835 USDT From 0x4e8142…1c233E95 to 0xdEC20d…4bac951c0.2 ETH From 0xE4F186…a2f71065 to 0x7c8b97…E477a89C20000 USDT From 0x7836Ed…e4253410 to 0x00bA5a…8440dAF310000 USDT From 0x526110…f937E2e1 to 0x27227A…80256dd30.1235812 ETH From 0x841bC8…01296a65 to 0x0702f3…1fD0B42512857.15 USDT From 0x3F01f8…92665463 to 0x6f2325…8b1FC1689910 USDC From 0x34F12B…BfBCf2Aa to 0xf6C731…D0a50b9d800 USDT From 0x2A5555…8e7a1A5D to 0x5128Cf…A7f2ff894.5 ETH From 0xCF9598…4B85C28A to 0x1fFb91…39A0ED151086.38 USDT From 0xE21520…2d9eFE4c to 0xaD9557…474F386f3000 USDT From 0xE7301E…2bAbcC26 to 0x364DF0…331E0EbC9550 USDT From 0x4937f5…0b609DB3 to 0x5DC562…47722F0d1.04720265 ETH From 0x929490…31dD168c to 0x6c7230…33868BC65945987.905525 USDT From 0x3006F5…CD4A60F2 to 0x8BbE0b…5454df5D439970 DAI From 0x68deD7…387c9EDC to 0xFa2E3a…388Fa42120.274 ETH From 0xF60a57…1EE4cAA1 to 0x46fa5D…82De36115 ETH From 0xb61fd1…8fc2830C to 0x4e3ACD…C64c6EA85611 USDT From 0x87d288…389a7458 to 0xeF7A0d…113Abc9D5.85734707 ETH From 0xb1a4AB…7f6d67D4 to 0xb18c53…c33934c17981.31114 USDT From 0xF3bCdA…171c3aC8 to 0xAEe641…4b993c0330000 USDT From 0x5451B6…B29d8DdB to 0x9Ff503…ef2b12510.249244 ETH From 0x4Ae991…ec8c028F to 0xD9ACa3…872383c3136000 USDT From 0x04A491…b93eF987 to 0xedEC33…FbA0EB098791.217997 USDT From 0x8B327a…49F1AA05 to 0x55b0af…bA02da161000 MATIC From 0x77dba0…27341601 to 0x68CdBC…69517A4040.59 USDT From 0xf93392…471a50F1 to 0xda39E9…3acd96631 USDT From 0x151095…5C9C1AfD to 0x76c6A2…224A7D901453.74 USDT From 0x53B62B…d282ca5B to 0x0fE433…791bBc3C2950 USDC From 0xD7f0b8…51b64D76 to 0x186dB2…E14Af72d2698.42 USDT From 0x6138d5…D1B9C775 to 0xc39dc9…0532d7bf320 USDT From 0x8f2159…2049edBd to 0x5b770a…6Dab9aC130000 USDT From 0xf30CB5…e73384EC to 0x7198eF…B4413Bf1600 USDT From 0x9ab7Ea…6Ff1A7fA to 0xb70685…60c00ec95 ETH From 0x1b499f…74165b60 to 0x27227A…80256dd30.1610068157038845 ETH From 0xa42EF3…a5ab8Ad3 to 0xa8eCA1…6e6f45B913961 USDT From 0xCe7a2b…C8b127eD to 0x5154f4…4CF00D1e1000 USDC From 0x2De3c7…79F6299c to 0xb7a3f1…564531080.05211145612784584 ETH From 0x7bCd49…e5E09809 to 0x3e7e18…6Ff522AD40 USDT From 0x0064B6…af008294 to 0x632Ab6…7e8392Bd282095480.04388756 SHIB From 0xcE4c43…06D27841 to 0x4C696c…7727a1a819.57 ETH From 0x7ff7d1…9913410c to 0x808643…Fa685Ba42189 USDT From 0x196619…14Bf7f35 to 0xd2184a…040b1d0B0.6307755991518347 ETH From 0x4413bD…596eF634 to 0x6c24DD…32AF726c750 USDT From 0x50EB91…07684143 to 0xfD3a71…9af71bA930000 USDT From 0x94Cf4b…A4842A0D to 0x2D7Ce6…c32eC7Ed1887.941577 USDC From 0x7808F3…f306d05E to 0xAD4070…8E54Ac756.454476125814644 ETH From 0x114AcC…89dA1adC to 0x273858…74Ea50fD5500 USDT From 0xFFB2D8…40826b4C to 0xe398B1…1BC267e34946.74 USDT From 0xD16852…9009A45b to 0x094D92…A2e8AC81100 USDT From 0x237c87…a67A08cD to 0x407889…EF3f65a90.1087743 ETH From 0x6A58b9…7657dfa9 to 0x74cE26…0c2218C92000 USDT From 0x469941…78F5ddB0 to 0x078094…Cb328ABD6693 USDT From 0xC6076C…BF2Cc9eD to 0x40CAA1…2d529694140 USDT From 0xf553dE…c57b10F8 to 0xF88AF3…E4874D990.9859967855 ETH From 0x41e958…dc97Ac79 to 0x982dB1…3489650D63 USDT From 0xa2E0AF…5e3c6A3e to 0x66B42d…7d39044325.16163861466978 ETH From 0x1A9438…e2F8858d to 0xf826C7…0d6C3EB8100 LINK From 0x4937f5…0b609DB3 to 0x5DC562…47722F0d1.04043656 ETH From 0xC8CC7c…Da6302ca to 0x8f63b8…53E976Ad17702.031602 USDC From 0x46D2Cc…2E93f92b to 0xa8eCA1…6e6f45B988 USDT From 0xd97590…f16989a5 to 0x3de3de…fEd37fcc2510 USDT From 0x3E8E39…2E4074d4 to 0x7996B3…5c641a1c1071.466042 USDC From 0xBEAF32…394d5287 to 0x682f73…be9f2881200000 USDT From 0x78bD9b…4b3c9b7D to 0x78406E…4A3BFff438946 USDT From 0x938A0E…14ab7065 to 0x030A4B…dC4031010.33327208 ETH From 0xC9d1Fb…3459819c to 0xa5ED27…1B1d02993000 USDC From 0x239817…29ec6bA1 to 0x4085c1…b196bd0930000 USDT From 0x948B1F…7aCf7b60 to 0xae132e…1d49a70d1850.0515 USDT From 0xAb8340…F610Ddf9 to 0xa42f9b…8f65972110000 USDT From 0x69755C…072848D5 to 0x9f5DdF…8b15e6D9272 USDT From 0x4CBaB9…980Fa10D to 0x202b81…f5FD8BAd3000 USDT From 0x711cE3…5A9F00Ae to 0x5C8EF4…43E31b2D84415 USDT From 0x8EE289…b464c969 to 0x66FA0B…857743cb1 ETH From 0x83D25a…70a60695 to 0xb2A057…F97fdb9E190 USDT From 0x265080…883CfaC4 to 0xc7D110…7472279C14.5 ETH From 0x36b40E…085cC709 to 0xfdD6a0…E68Cd893450 USDC From 0x4BBF6A…D6e59c34 to 0x27227A…80256dd30.09113878230803699 ETH From 0xD07888…F21B2e41 to 0x7f150A…a537286328400 USDT From 0xF319a0…2A064c56 to 0xB06DA9…cf63Afac53000 USDT From 0xEC5F23…79ADdCfB to 0x11701a…47098C2c1591.45 USDT From 0xf7278B…2a695ECC to 0xa01035…70C2f4415839 USDT From 0xdE8be2…BeB888c5 to 0xCc29d2…022F9ebe753.08 USDT From 0x8696f6…0a989b7F to 0x1Da492…88Da43eC3000 USDT From 0xc54C60…0178ADE3 to 0x27227A…80256dd31.05475359 ETH From 0x309966…08b84256 to 0x27D062…B0b4C7413000 USDT From 0x2140C3…96A11f62 to 0x9Ff503…ef2b12510.898761 ETH From 0x67e31b…0F20Db51 to 0x9020F6…2f67A52D110 BUSD From 0x9FDad6…27Ecb910 to 0xF636Bf…4e7041ED57.096453 USDT From 0x9A3D08…766B1d96 to 0x7cfBb9…F8F231132 ETH From 0x3A5BCA…52F09cAD to 0x5B2c37…a7EBa702990 USDT From 0x739109…7a60D809 to 0xD9F685…74F2F6E5100 USDC From 0xCA0901…68b68c19 to 0x5c6125…ddDC9e761000 USDC From 0xd13327…46501b74 to 0x8711D3…b09123052000 USDT From 0x2fb375…30E73C07 to 0x604C30…e86E664d2047.5 USDC From 0x5bb9d0…3BBf1905 to 0x5d041b…eE18a353290145 USDT From 0x008DcA…8B3D8DBd to 0xA9446a…e4B98Fc722 USDT From 0x51cF6b…c365330D to 0x513B1B…67Bb06090.7800984968863447 ETH From 0x0189Dc…4DADc2F4 to 0x2cC0Ea…7003a6A30.058978960691319 ETH From 0x1bF864…f7bF531b to 0x795791…C4875c13356.724 USDT From 0x816F0d…2921e549 to 0x96c195…6D51b5F35.4 USDT From 0x00C065…638Dc5Ec to 0xdb2b77…729c0D871000 USDT From 0x60bb04…6c470995 to 0x23b64D…691Fb2a51500 USDT From 0xe5ee30…F586ff91 to 0x6374A0…7C4586A410 USDC From 0xebB78c…aF07a51a to 0x6604B2…fAeee2f31226.118722 USDC From 0x36747a…6d5Ac231 to 0xf225dd…197c194D2000 USDT From 0x9F8208…1a4E374c to 0x7C4913…B33b60e3253.47 USDT From 0x1c0eaE…E0dbf6f1 to 0xEAf3d1…B08c109a1500 USDT From 0xfC0441…e131F7b4 to 0x8a006E…AacAf35d0.18578196870079863 ETH From 0x895112…fbB5e099 to 0x5ec45f…5BF1c8a5500 USDT From 0x7309Fc…6e4cfba5 to 0x65F593…01cB21954001 USDT From 0x93F7E2…1F430b03 to 0x364DF0…331E0EbC7992.258867 USDT From 0x4E328D…39A24f69 to 0xba4cC2…8f3D011926.22 ETH From 0x90054F…5aEF755c to 0xd7B328…777763d750000 USDT From 0x4774a6…1AA12453 to 0xf23234…8E1086291207.65413 USDT From 0xE88cfF…6B14C108 to 0xB17F74…37B5EB7D1500 USDT From 0x9C5F1A…C22c5E35 to 0x976746…4128b6A92.34 ETH From 0x6faDB2…f22Dc95d to 0x5C21C8…a46C7cc5200000 USDT From 0x14D81b…eF66FaB8 to 0x8ae1Aa…3C6BF4E910000 USDT From 0x3d5Be9…16989389 to 0x6153A4…29330cfB230.806131 USDT From 0xA83DD9…3EDD3724 to 0x96c195…6D51b5F30.15 USDC From 0x44a04c…EdB5bF41 to 0x44DC41…A98b65d71355.74837 USDT From 0x379b55…2C1F8a9c to 0x5E0978…fd440a8743 USDT From 0x7dd250…D8B3A383 to 0xCeeC13…060c0D4a0.1 ETH From 0x6b094c…8e74d4d0 to 0xF0185D…2b7D25313025 USDT From 0xDff29F…a321Fc67 to 0xC0A9AE…0a1a376c12.997552916968411 ETH From 0x36476e…9547287C to 0xe8fF23…482d039721843 USDT From 0x37715f…5328394c to 0xd40764…90481De9150000 USDT From 0x4106bD…C87F68B7 to 0xBa4473…e592E8b52.025317067313566 ETH From 0x754744…4B6ef3A9 to 0x23C91b…9b895E5635 USDT From 0xD15916…413Fb8A5 to 0x785D96…e40CeF2B100 USDC From 0xbb243b…9d325019 to 0xe239bd…ca636e640.06836142 ETH From 0x5D1C52…6Bc4e3E5 to 0xFCC04F…DDeE870c4703 USDT From 0x8468De…2aA2dE8d to 0x27227A…80256dd30.24981762 ETH From 0x237c87…a67A08cD to 0x5203AC…A655Fd9C0.06845368 ETH From 0x4CBaB9…980Fa10D to 0x8f1b43…ADeA092A3000 USDT From 0x4334b2…8d287E0b to 0x994E23…be96a84C138 USDC From 0x6952f7…eD2C74d7 to 0x27227A…80256dd30.49934459 ETH From 0xC42960…982dB4cc to 0xfAC114…F568a2113000.001903 USDT From 0x5F398d…44aEfaB5 to 0x804380…3A3952151199.287296 USDT From 0xF0A8bB…cF821328 to 0xcb98f2…b73B47CD5000 USDT From 0xef3EE7…7aE00ce5 to 0xd820d5…B29c964951840 USDC From 0x643678…dDe966f8 to 0xa23E10…B537946d2650 BUSD From 0x71B60d…06e6a819 to 0xec692c…78A5c78C99.3 USDT	0xce8101…33155654	0 eth 0 ETH	0.09562895871666464 eth 0.09562895871666464 ETH
0xbd1e06…872f276a	17160715	Sun, Apr 30, 2023 6:42 PM	0x068464…69941112	From 0xd3B5e9…F4F3dce1 to 0x3683a1…84C3aFD320000 USDT From 0x44a206…f14AFF23 to 0xb6919E…4c19eBDb300 USDT From 0xAF2C89…9c4A6484 to 0xa8eCA1…6e6f45B9542 USDT From 0xC84f34…0F5Ea303 to 0xd610cE…7b498ce51500 USDT From 0xa261c7…535727cC to 0xFbDdeF…210016441000 USDT From 0xCcA714…8D35a4E9 to 0x63B7c2…23da81a11500 USDT From 0xc04abF…c36FE949 to 0x7B29B2…C40577D320979 USDT From 0xF648b6…808aE6F1 to 0x39DA22…5ddb9cD32000 USDC From 0x3f50aA…1984D9F9 to 0x7f9137…970bB92510.45 ETH From 0x3f68Ef…988C568A to 0x5bB8dA…Fbbf1905147275 USDT From 0xC8DC16…817B62F1 to 0x27227A…80256dd30.13810123874500446 ETH From 0xBf7D7D…09b9d599 to 0x27227A…80256dd30.14004456 ETH From 0x67E6A4…0861b393 to 0x4f0C4d…444e68b7200 USDC From 0x7a0238…B244bF51 to 0x13B8fb…3e54653e3000 USDC From 0x0fACB4…137DC03d to 0x5AFb2A…cAbcD38D2425.778103 USDC From 0x358220…b18E9899 to 0x014558…3223bc15300000 USDT From 0x111BB8…88431111 to 0x717ef7…97e621ef45999.258376 USDT From 0x6dA6f9…49F2Bef4 to 0x92fDCc…2d4Bc39D610.3237755945493 ETH From 0x7aBF32…A41f12d1 to 0x9C80d0…E21Bf0F2701 USDT From 0xCa7E64…A784608f to 0x989167…6e92aE1C19 ETH From 0x384dF4…6eDaa6Da to 0x3A5bd1…7675e5e35 DAI From 0x9F19dA…7a055bF8 to 0x041867…23DcE92531664.751792 USDT From 0xbc40dE…BE550Ca7 to 0x0D4fe7…4Df192d580 USDT From 0x237c87…a67A08cD to 0x8E19fD…a6C2e8800.10781972 ETH From 0xAD3295…e27070f9 to 0x49e971…20C6A9c19978 USDT From 0x94ED67…A4FB6325 to 0xdfB5Ed…055822d62000 USDT From 0x311500…cDd0ce69 to 0xc24424…6FAF4eBB65 USDC From 0x4f8659…9B5e361d to 0x27227A…80256dd30.195102353 ETH From 0x72f203…BB6a51Fc to 0x35cA09…044942550.55 ETH From 0x5CcFD2…c3126Ad3 to 0xeab05c…b22BFe7c7246 USDT From 0x214D7f…67657206 to 0x152F68…625AAAD35.7994 ETH From 0xFadad7…b3098DBC to 0xf3B007…22C302A30.146469632106402 ETH From 0x0A1272…2A788cf5 to 0xB91DaF…3a938096500 USDC From 0x4e86B2…DDd7fe63 to 0x79d363…D140c2804.9 ETH From 0xF7BcDB…3BE824b5 to 0x74e0Ec…187664e54570.99 USDT From 0x77414d…43bc3B63 to 0xd04F46…D39bb3995.195726888795608 ETH From 0x367a4e…9883Dc86 to 0xfbdc16…42b044cD6.497222024496998 ETH From 0x81431f…a6e077eb to 0x2D6323…B539856320.873288 USDT From 0x14Ba59…18bF3e0d to 0x6b1BA4…1079cE751 ETH From 0xDC86fc…89d87A09 to 0xA49307…033E922118.4 USDT From 0xAEb21d…a09729f3 to 0x5b2346…11C597A3247.32 USDT From 0x1b7c3d…9d478835 to 0x414775…7ce01E0C5010 USDC From 0x86b803…FCEBa349 to 0x906b34…f58BF425406.5944667337004 APE From 0x7218CC…3c340738 to 0x530E26…B9aa444310018.63467 USDT From 0x9Ba9a6…7A4be591 to 0x27227A…80256dd30.18895653 ETH From 0xa202BB…3248A0A9 to 0x435CD2…e71a8975195344 USDT From 0x36892e…E0e69c5c to 0xC41D1d…854B2bD23 ETH From 0x15B51f…89645dF6 to 0xdDD96a…9A2eCe79244.16 APE From 0xe56b0A…E622Cc61 to 0x523c4B…fA6459E01.1 ETH From 0xa0536F…dF3B3Aac to 0xf3B007…22C302A30.077746114245509 ETH From 0x72E384…BD27Beaf to 0x51B14B…e7f6b2B33.942812 USDT From 0xC166e5…f899c13a to 0x3DF892…3061e7e313000 USDT From 0x4Ab825…8F80A5B3 to 0xc35C03…199Ca42E2 ETH From 0xFC8446…CE27c28E to 0x6B1C90…5E3618a51077.834746 USDT From 0xff5D01…001cB22C to 0x2487f4…653fB0433471.75 USDT From 0xd87B41…DD9D7a65 to 0x66F180…71BF9327300000 USDT From 0x1853Ee…5f0Eaf9c to 0xE807A0…Bf30dD28200 USDC From 0x6B1117…0c68Aa82 to 0xD767cA…0066Fa653510.606925 USDT From 0xe83197…cAC79709 to 0xf542D2…3Be157b1500 USDT From 0x65a42e…237b91ce to 0x81018F…Bd49e08924325.530505 USDT From 0xFF1bcC…D48563B1 to 0x6FEe51…1e902d593000 USDT From 0x5eC380…8A7C47dF to 0xa00fa9…E8E5dc4c9.5 ETH From 0x65C726…bbbdf6ee to 0x3F9EA2…334035eD9200 USDT From 0x40500C…0a995835 to 0x626117…23268dAd0.1 ETH From 0x81a39d…49c12c53 to 0x81A44f…B5c12c531000 USDT From 0x317F35…ce25D3ea to 0x359656…3e2e9d43515000 USDT From 0xF993b3…290b2DA1 to 0xbBD269…1141E6fc5994.914348 USDC From 0x81F074…0b829db2 to 0xb00E57…1441575511000 USDT From 0x1e4838…71aA03b9 to 0x6f4892…5486A1DE0.9801286349107352 ETH From 0xe5ee30…F586ff91 to 0x6374A0…7C4586A4500000 USDC From 0xc44EbB…2e402D69 to 0x9DFf33…1D5d00F30.1 ETH From 0x468d93…446c193C to 0x6CB12A…44130C6a14939 USDT From 0xa88804…c0e37c75 to 0x27227A…80256dd30.09359023419095241 ETH From 0xdD61B7…8655b34C to 0x27227A…80256dd30.12664559 ETH From 0x97771f…2bBB0143 to 0xe120aC…ddCf575d39926.937 USDT From 0xD841Ce…0FD75579 to 0xB90Af3…E378Dd8D4760 USDT From 0x65ca08…884EFE83 to 0x7aBF32…A41f12d12000 USDT From 0x4C126B…F6aa8615 to 0x5A0452…927BC06A20050 USDT From 0xfFC5d9…969B94B9 to 0x73D56a…815CA61110 ETH From 0x283eE8…B9b923Bf to 0x795791…C4875c13507.24823 USDT From 0x64A393…d46ccE4c to 0x27227A…80256dd30.13901612 ETH From 0xC32ad5…530ccaA9 to 0x2Eff88…8f027542550 ETH From 0x8CdE13…AC170174 to 0xa8eCA1…6e6f45B94204 USDT From 0x791d0E…1b2d73A5 to 0x46C4fb…c3D90120600 USDT From 0x06F58c…7b22BE34 to 0x1eDB39…60Ef9B032440 USDT From 0xC8E3C7…BE8B3dD5 to 0x6a80e1…900937791100 USDC From 0x82C86F…927cc1c2 to 0x71a22d…AB6A101C1.57 USDT From 0x641641…D8C11709 to 0x523CDF…2A678F464 ETH From 0x1aDbD8…56a97F73 to 0xDbc5C3…3704475118.317827 USDT From 0x2873a9…7703d963 to 0x27227A…80256dd30.71234459 ETH From 0x272daa…7c524661 to 0xaeD0bF…3579e44E120 USDT From 0x811616…31cC4CFC to 0x66a4Dc…9F802f0d4.75 ETH From 0x0875B3…b9394F3b to 0x5A2eFC…19eB74550.9 ETH From 0x237908…d283232d to 0x690c7f…f8E7B0732.500735 ETH From 0x50ec8A…01684143 to 0xfd3f88…3FF71BA915000 USDT From 0x44F894…845BE0F3 to 0x7aBF32…A41f12d16026 USDT From 0x25a274…1235BF93 to 0x0DE565…c4ecb635150000 USDT From 0xAd0305…4b788988 to 0xceaae0…F5c6CdE510178 USDT From 0xB8b5A8…DbE68c33 to 0x930235…EAc4EA744000 USDC From 0x135d6A…6fCaF5c6 to 0xFcEee6…E9E0B52D2000 USDT From 0x67E6A4…0861b393 to 0x4f0C4d…444e68b75000 USDC From 0x864dce…f190C187 to 0x223251…5DB03EFD5.294772424362443 ETH From 0x026fBA…83CdfaE0 to 0x8BbE0b…5454df5D399999.99999999994 DAI From 0xD419F8…77Bb21D5 to 0xd09c47…071Aa1cE1.156534093688386 ETH From 0x9fb898…403ACc5D to 0xD4BF02…B213309d8772 USDT From 0x41DE55…F3484CfB to 0x37e6f0…A866DF2110050 USDT From 0x396Eb5…7EE6FbD8 to 0x0b889c…2Edf573c1650 USDT From 0xC4Ecf8…50eB0F3c to 0xf3B007…22C302A30.062925243134246 ETH From 0xF2549E…96201509 to 0x377c3F…6C08DAd31000 USDT From 0x7eaD1F…B4925682 to 0x157dC5…C01919f530.31 USDT From 0x76d751…7B09E390 to 0x6Ba264…6dF25E2D2240 USDT From 0xEbb23c…AFBd2538 to 0xD18A65…feDD33291252 DAI From 0xb14918…Aca99842 to 0x18bA7b…651A6b39976.255748 USDT From 0x41750C…36f80a63 to 0xA46635…512ade792501 USDC From 0x25A0Ee…6F35Bf93 to 0x0DE9e7…22Ecb635150000 USDT From 0xC8BB53…6f339080 to 0x041140…fc4E6f8910.5 ETH From 0xe3eBE6…7d68b5cf to 0xe82EaE…31befe9911.5 ETH From 0x253892…D2Abcb85 to 0xfc8e86…B0CC7C5e2.4998437597650147 ETH From 0x9786A3…93fe7899 to 0x5fC33c…52d1F5bc43000 USDT From 0xCA7B7e…Ae55Ec73 to 0xBD603B…6D79B2f420000 USDT From 0xA22a72…1f5401eD to 0x4b3985…2C71725811005.37 USDT From 0x2105a2…790Cb28F to 0x8a006E…AacAf35d0.22748686718201402 ETH From 0x4C30DF…F04FfA9C to 0x8b62DC…65CaF7DB200 USDC From 0xc3431B…C6cc4D21 to 0x1De2B2…544EF4791408.45 USDT From 0x134E11…6708B351 to 0x6c16b5…de9b5D992431 USDC From 0x6FABFf…122dC95D to 0x5c27ec…FC6c7cc5200000 USDT From 0xb00E57…14415755 to 0x9A780D…b0737Be810000 USDT From 0xbDaC58…64c9E1D2 to 0x9A760a…c7c132cc0.4385436109292247 ETH From 0x5f168C…b7aFe33B to 0x879d65…5a5D783d25.3 ETH From 0x697940…472848d5 to 0x9f5495…a115e6d9272 USDT From 0x841787…d3316612 to 0x9cE614…108fFDc1307.887303 USDT From 0x7a6fbC…17BD102B to 0x970018…dA194561593 USDT From 0x23948A…48EC6Ba1 to 0x408FA1…7b96bd0930000 USDT From 0xCf4583…c1d022F1 to 0x80E260…E8480dd6500 USDT From 0xC42960…982dB4cc to 0xB55472…0B96A26820 USDC From 0x384dF4…6eDaa6Da to 0x7D6588…5f1E70DD5 DAI From 0x117241…5dD4E469 to 0xc35C03…199Ca42E4 ETH From 0x73B608…85Eb30B1 to 0xe23771…70bb81b36686 USDT From 0xe59659…f7D6C2E4 to 0x11003f…13865cb554989 USDT From 0xF82564…Dcabdfe1 to 0xbaF59e…7A522b9a0.14 ETH From 0xfB368B…B874F9E9 to 0xFf50B6…8E73D343433.5 USDT From 0x2Cae50…0Ec4eEa5 to 0xf4b75a…B7932F557042 USDT From 0xdB2ca4…3288064D to 0x27227A…80256dd30.26042759 ETH From 0x97E352…144a807C to 0xb91B92…2dC85D1C9063.664675 USDT From 0x3f21E8…c0969a1a to 0x27227A…80256dd30.11818152 ETH From 0x39caC3…73Bb45B7 to 0xf3B007…22C302A30.8551848409838411 ETH From 0xB94Fc4…326B7A67 to 0x0d0e86…9a85d1bd15224.786647 USDC From 0xD382E7…A9CcEC31 to 0x37fD72…029187241.1683333388 ETH From 0x1af0ec…f959706D to 0x3FEFb3…bc1c778D4295.130545 USDT From 0x7fC915…21c6C0ca to 0x92A233…2FE58d1933.68624908 ETH From 0x5584AC…79b369B6 to 0x9797a7…Fd0568b90.07675761278728899 ETH From 0x0b799E…48Aaa1F2 to 0xdE19bf…fd0F30Ed17070 USDT From 0x237c87…a67A08cD to 0x346413…a6e49e730.12441794 ETH From 0xa887bC…eCDF7615 to 0x43Ab63…436058dD10 USDT From 0xD382E7…A9CcEC31 to 0xf37642…787b28990.958006669 ETH From 0xc430ef…3298f3BD to 0x4298F8…5E9f3b911500 USDT From 0x8e2025…A7c7c671 to 0x297753…0C72E27510.361269942742295 ETH From 0x17Ea27…3108a5bd to 0x593765…096Eb9551044.964948 USDC From 0x02afDd…04294A95 to 0xf81DE8…c66796799933.469552 USDT From 0xb0B4C9…5Fc3159D to 0xf94E40…D824Dd0F0.09876296845760249 ETH From 0xA6F79c…C708f64d to 0x8A563C…5C42e34b10000 USDC From 0x96fBE0…3f9d1991 to 0x0cBF5e…55c995885000 USDC From 0x32d9a9…17422fE5 to 0x0CF407…11a8F1Ef0.52 ETH From 0x18ce8a…F2D0e23c to 0x3609d4…c9Db3Eee5 ETH From 0x8A3Cc7…37F2BF0C to 0x61EC7d…59623a3e250 USDC From 0x45972B…c95ccBd7 to 0x27227A…80256dd30.66309459 ETH From 0xf53553…7A44Bff5 to 0x27227A…80256dd30.18237059 ETH From 0xd06EAE…48967eBc to 0x8e725f…DbEEF6432000 USDC From 0xF976F8…D87B3B71 to 0x9FbFaF…605C3c11370 USDT From 0x57d25C…B0CFDC3A to 0x27227A…80256dd30.05201002547050315 ETH From 0x5a9da0…149D867C to 0x38Fd7A…Ab083C294000 DAI From 0x296CF6…09cFc75c to 0xfd9eE6…2d83AAaF5000 USDT From 0x92F7d0…81823CBc to 0x08fdbC…462cebEC3000 USDT From 0x8f2159…2049edBd to 0x5b770a…6Dab9aC150000 USDT From 0x978090…97410e25 to 0x68D133…285F28cb4023.38 USDC From 0xC4e7f8…9361Acf9 to 0xFeaF4F…F90e7E161000 USDT From 0x8F4144…5c0606E1 to 0x877d33…69E106532 ETH From 0xce7F4f…590d61A3 to 0x55F730…84E66d0D139860.13986 USDT From 0x9B6F25…55855583 to 0x292651…f0dAa7eF0.05455241 ETH From 0x4B7307…6250366e to 0x502489…EAC0B0833121 USDC From 0x3AF6f7…31C8035D to 0xf98A21…43FCcc6F0.3302262602702248 ETH From 0x50ec8A…01684143 to 0xfd3f88…3FF71BA915000 USDT From 0xC9620b…1927d86C to 0x45702D…B6173f8D1 ETH From 0x8cA7Ea…DBf7aA0B to 0x249026…8e95e0F513392 USDT From 0x468d93…446c193C to 0x6CB12A…44130C6a22716 USDT From 0xf30D6a…1D28Ae20 to 0xCbE81a…0296DA931447.7 USDT From 0x586e71…02660f34 to 0x18aa46…D01d3D7C15 DAI From 0x38c044…3c53da85 to 0x60bD81…13181AB9275 USDC From 0xE2e9B8…33389775 to 0x6BC489…54d658cC16.256853 USDT From 0xa947F9…2ca1C98E to 0xa2b690…232064a114767.93 USDT From 0x7417d1…5bdD3D9c to 0x10eD35…96eFC87c274.032957 USDC From 0x7Ab876…0918ebAc to 0x851D05…a99D50695.4 ETH From 0x44a04c…EdB5bF41 to 0x5c6877…e8Aa665e19522.77657 USDT From 0xBA1d1d…a5D1ba1f to 0x38D7d8…1a1087CC1000 USDT From 0x48dF20…3D0E2199 to 0x956451…7DD4cf4c2997.002997 USDT From 0xb0Ca42…86A3C1bb to 0xf3B007…22C302A30.528254246198558 ETH From 0x061b41…DcE7643B to 0x6903C1…E2BF94411.1 ETH From 0x235390…1EcA43D9 to 0x399b58…Ce23953c1.320892242832732 ETH From 0xF24e95…2C4e39e1 to 0x0aF2B1…CB3c12998.795893869779379 ETH From 0x7dCDA8…9071B5F8 to 0xDF02BE…24e176151985.698263 USDT From 0x69F6E6…F0E5e065 to 0x190149…f5350A547 ETH From 0x69Ef30…FDF6D535 to 0x6ce15A…a82541Fc997.008973 USDT From 0x8Ef4c1…f78A077D to 0x02d722…9C5e9dBa237.210919 USDC From 0x8A624d…8F395D0d to 0x27227A…80256dd30.06344542 ETH From 0x4cf609…162f0054 to 0x27227A…80256dd30.0515331 ETH From 0xA40DA9…9da415C3 to 0xa0aDDA…db71429a503.29999 USDT From 0x8f6133…d779c882 to 0x2D9987…81812773100 USDC From 0x9F19A5…AdB7ab29 to 0xC6a85C…1A4EFC4c29499 USDT From 0x6eA935…c2816073 to 0x446a74…DfC80cb50.052525146413845626 ETH From 0xb3394E…2AEF94Bb to 0xF4C2e8…5D34f77930.03299069360812 ETH From 0x3B2951…29E4e7F1 to 0x726d87…5553E60c800 USDT From 0x55764E…1D7CA1a8 to 0x41156e…25aCD6435.490036072810118 ETH From 0x71B60d…06e6a819 to 0x4e42CA…7fAbCca820.45 USDT From 0x660a2a…44A32f1d to 0xa8eCA1…6e6f45B91548 USDT From 0xef39f8…ceE00CE5 to 0xb3cEe6…bd2FcfC167131 USDC From 0x669de3…3f127755 to 0x0A01fd…6fd7e8117.4924438976 ETH From 0x248B4A…15a95533 to 0x4311C3…aF939419600 USDC From 0x0A1272…2A788cf5 to 0xB91DaF…3a9380961000 USDC From 0x38975c…2F5696f3 to 0x2ac87f…990D4b635512 USDT From 0xf755d7…acFabFD5 to 0xB91B53…C6279bB31000 USDT From 0xDd3946…69456500 to 0xe60a37…EEf4D1535000 USDC From 0xa0a959…113f7889 to 0x723072…13bDd9F4436.749349 USDT From 0x2A6C8e…4E75769C to 0x3bF3CC…055F48791000 USDT From 0x70aEf0…a059C3Da to 0xE5f78b…6699326d1154.28 USDT From 0x7aBF32…A41f12d1 to 0x56c040…fa0c2fCB6120 USDT From 0x84ad53…A8aAF1CB to 0x993646…cbb546993410 USDT From 0x9C7AF1…BeacBe3f to 0xd6Ee54…22d81181200000 USDT From 0xbAEBcf…6A314aBD to 0x6646b8…00eA1Db110000 USDT From 0xB57a3c…D4a75252 to 0x00063F…aC8361Bd0.4247313263528158 ETH From 0xf46109…B6fB39D5 to 0x078D6C…668ac2791365.567818 USDC From 0xc7d791…45847b54 to 0x27227A…80256dd30.07934459 ETH From 0x3e2dc1…f8c96fC8 to 0x84cfB3…e37ac61C19878.02 USDT From 0xA5a47A…2eaF9509 to 0xA22114…7Fe1762120000 USDT From 0xbac1cb…FdeF1A3E to 0xF64859…A708d9154654.337996 USDT From 0x0357EC…6821b97D to 0xa8c375…261e79d2100 USDT From 0x3fb98e…1B24DF7d to 0xF139a4…e9ECd4e24 ETH From 0xb75993…eB0D0Ca9 to 0xD29A69…8eceE4F94 ETH From 0xdAC358…F6822581 to 0xb03e5a…8a7292c35100 USDT From 0x4159ce…6812555e to 0x974B24…88Ae532d1999.92429 USDC From 0x44a04c…EdB5bF41 to 0xD35783…85aa1B3f5927.33189 USDT From 0x36a489…2c4E445d to 0x2ff977…2f61750B2000 USDT From 0xd07ddA…dc1b2E41 to 0x7F17c8…19372863100 USDT From 0x993713…b7107b1d to 0xc8ed72…b7DFdad4800 USDT From 0xeBfB27…3EaE948d to 0x04Cb02…3551296f14900 USDC From 0x458fA1…C2B277A0 to 0x5729d6…11D5d365119274 USDT From 0x7b6B41…E0E791ec to 0xb007bA…31839BA21 ETH From 0xDCE538…260a9519 to 0x4EE79E…0473047c4.295087160586315 ETH From 0x552C83…18D02551 to 0x5C3349…d948763E1500 USDT From 0xD07888…F21B2e41 to 0x7f150A…a5372863100 USDT From 0xaA8e65…be13dD17 to 0x54776B…03f793034.5 ETH	0xce8101…33155654	0 eth 0 ETH	0.09411391079169376 eth 0.09411391079169376 ETH
0x99e3f9…aeeaae4c	17159744	Sun, Apr 30, 2023 3:25 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xfACdA7…b268A2113000.001903 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00299436837898667 eth 0.00299436837898667 ETH
0x93e1f1…27b04f1a	17159663	Sun, Apr 30, 2023 3:09 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xfACdA7…b268A21120 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004520471821498372 eth 0.004520471821498372 ETH
0xd70347…84acb574	17159640	Sun, Apr 30, 2023 3:04 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xB55B28…A396a26820 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.005166236570302131 eth 0.005166236570302131 ETH
0x718c08…ce0c23ba	17145491	Fri, Apr 28, 2023 3:23 PM	0xFBb1b7…520fBB98	From 0xFBb1b7…520fBB98 to 0xC42960…982dB4cc39.938688 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002144877270211382 eth 0.002144877270211382 ETH
0x73fbfa…79958dd0	16926104	Tue, Mar 28, 2023 1:23 PM	0x571Ae1…B6039485	From 0x5106AD…1EB4D83d to 0xf0A45d…888C66170 USDT From 0xC42960…982dB4cc to 0xC7FC2b…861CEdC30 USDT From 0x86cAeE…9EF08523 to 0x70a9CE…Bf3bE6B80 WETH From 0x75ffc5…Afd4f3E5 to 0x22BD22…E59b23AC0 USDT From 0xad98dE…6a024149 to 0x04dc88…d84e09470 USDT From 0xd91480…098E8B1d to 0x5C4be3…D9d428200 USDT From 0xDDA955…25480f2c to 0xdC3b12…7d9698360 USDT From 0xC3D4E5…6b2217fC to 0x70217B…0b8a779b0 USDT From 0x17D51c…34D3FC17 to 0xa69e6a…3714b6130 USDC From 0x0eCe66…099984fD to 0x62B3c3…297e25300 USDC	0x5B39E6…86cfCE03	0 eth 0 ETH	0.006278451739725 eth 0.006278451739725 ETH
0xe55b8f…3916d223	16926028	Tue, Mar 28, 2023 1:08 PM	0x44590a…59687D48	From 0x80c58b…a0eFFDA3 to 0xdB1315…66Cbb38F136124 USDT From 0x963aA7…d9cD3353 to 0x50538B…5cf612584000.5 USDT From 0x75ffc5…Afd4f3E5 to 0x22b967…429b23aC1000 USDT From 0x8DcBbD…44af3707 to 0xA3B9f1…bF853da8150000 USDT From 0xB7a625…6bff1afd to 0x1aBD53…d48F715340738 USDT From 0xc1FFA5…8235A377 to 0xCd5465…711E3ca2100 USDT From 0x08cfc6…82898817 to 0x232006…F87AEe0320100 USDT From 0x4aAa35…a175593D to 0x3fB7Ad…82f24E12205 USDT From 0x4AAE60…87D36395 to 0x43C0e0…B24ce4Fb1300 USDT From 0x9F1bB5…fD533359 to 0x104F16…af2062812000 USDT From 0xB13d42…EF34a9E1 to 0x18285f…f765fb2342650 DAI From 0x75e34C…cDCAFE75 to 0x0CBF00…20CA54931000 USDT From 0x1828b6…329888e5 to 0x8b935d…f494Ea02509.41431706509303 DAI From 0x6c1032…c5FD020c to 0x3908dC…B296D2C8984.717213 USDT From 0x0eCe66…099984fD to 0x62B23e…5B7E2530110000 USDC From 0xB3fc4b…B5626287 to 0xBfEf2c…52c4E814726.07 USDC From 0x7Ac724…A6A5C1C5 to 0x704852…850A262B10000 USDT From 0xfe3978…613a8813 to 0x84665C…d444Cf9730000 USDC From 0x38bd9f…a4f99D6C to 0x6278B1…068b4842420 USDT From 0x0A3a3e…450B7EA7 to 0x28cD16…13f9e32b100 USDT From 0xae899c…76E1581D to 0x93AC9B…e6e91a7d36.3 USDT From 0x777d89…237D02Cc to 0x18351f…2d006Fd210 USDT From 0x2aE10B…3A0aDAFd to 0x5F20a7…8951Cb6d86000 USDT From 0x37D031…901B561C to 0x96aF78…4D98E7b613884.973035 USDT From 0x02401A…cEF099e3 to 0x62522f…5A5d2e3E8680 USDT From 0xD75992…43C0933E to 0xa691b9…b2e4308d512.69748 USDT From 0xC7F9d2…87f1fbd1 to 0xA737Ee…C407f3BD106.23 USDT From 0xE64684…C5575431 to 0x99082e…427ae7A8128441.736088 USDT From 0xC42960…982dB4cc to 0xc7F9f2…EC1CeDc3151 USDT From 0x5c2b11…bA252927 to 0x2eed59…6504B33078000 USDT From 0xA0E04c…1F811C57 to 0x5707a6…DCd49b75946.114841 USDT From 0xBD9A4c…b26961d1 to 0x5268C7…Fe1111A28456.052422 USDT From 0xC59430…EC880FA7 to 0x640566…C1d630BE1 USDT From 0x47CeF7…3207C91D to 0xdFE7f4…E83913A670.62 USDT From 0x832E28…4BD3Ef3e to 0xb5cBE2…b072daD5105 USDT From 0x5C2807…563b226C to 0x4A402B…15f48ac61 USDT From 0x34d17b…Ecadd175 to 0x7928CF…d464f403576.7 USDT From 0x2E0E23…52C784b5 to 0xF25566…9124d86620000 USDT From 0x8B5e5E…7b4866dd to 0x3D8F9f…23D7051428.71 USDT From 0x80c58b…a0eFFDA3 to 0x5062aE…79d61Ed720000 USDT From 0x22895c…B644F4ae to 0x19c70D…4289f4032454.469589 USDT From 0x3f3f0B…c404AE8e to 0x4004C3…6008c9a720000 USDT From 0x5665fc…457de8bc to 0x2A25Ef…4CF5931a96.736504 USDT From 0xc783a3…248cFF75 to 0xf0De27…bd3Cc5121000 USDT From 0xD13Fa4…DA56C2cd to 0xAB3CFA…E2c296c31000 USDT From 0x8D248a…76C81283 to 0x1c283A…3B98F26A200 USDT From 0xa20929…E21aeDEc to 0x064684…cc6a4976114.972981 USDT From 0xDA5B31…915B4e2E to 0x655d48…11C3B6372412.808794 USDT From 0x08cfc6…82898817 to 0x70612f…8603295b126064 USDT From 0x1f7F37…66543Fa5 to 0x191381…b3a780F91500 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00789551112594888 eth 0.00789551112594888 ETH
0x45ec03…67f3be41	16926007	Tue, Mar 28, 2023 1:03 PM	0xC42960…982dB4cc	From 0xC42960…982dB4cc to 0xc7F09E…981CEDC3151 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001244177799574293 eth 0.001244177799574293 ETH

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