Address 0xC8a8f10f708c6f7E2F30Ac5264af4fd2A35984Cc

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
0xca09a2…3997c1a7	17638210	Thu, Jul 6, 2023 11:57 PM	0x048679…3f3ADC77	From 0xD9a1E0…913587dB to 0x774BE1…91df18200 USDT From 0x18E3Cd…D04e1957 to 0x883657…21B245a93 USDT From 0x88249F…2C680A50 to 0xcacC7e…C8A4916e0.01 ETH From 0x8F4002…Ae4516be to 0xEF603e…983ef789118956 USDT From 0x507873…FF37Ea90 to 0xa741df…cAbc26b10.018 ETH From 0x7Bc8Fb…E3823a9E to 0x64235b…8A3dD93A2.7477491864371313 ETH From 0x6273bB…9195607b to 0x6f28fA…Ca3C7eFf0.10792900430097081 ETH From 0xD9a1E0…913587dB to 0xC6a6D0…0d4e8288113987.0676 USDT From 0x1Db177…7Dcf5d8e to 0x7a2c52…e64B959f1190 USDT From 0x9c7454…c820e457 to 0xFC40Dd…8BFaA415500 USDT From 0x1af47D…B595aB7e to 0x6B10DD…2eB5Ee4E11000 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc28141.955405 USDT From 0x9584f0…7546f2C0 to 0xcEe5Af…6c6e34c8120 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003404621540563159 eth 0.003404621540563159 ETH
0x30ce15…db5c2a50	17618551	Tue, Jul 4, 2023 5:42 AM	0x6BaD13…CE7F1AfD	From 0x7595f5…2ccE9dC0 to 0xA4B431…81faec3320 USDT From 0x45f0d2…3333B1C7 to 0x4B6711…DD3D776F100000 USDT From 0x512BD7…83EEd7a0 to 0xA9D613…FACd3E430 USDC From 0x512BD7…83EEd7a0 to 0xA9D613…FACd3E436700022.05 USDC From 0xCc2015…212F9Ebe to 0x504Cb6…439A2a12130000 USDT From 0x3eE785…2a43aaAB to 0x546804…776Da76e250 USDT From 0x7cE6eD…0503B40B to 0xC3687c…ED80f70b2000 USDC From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc28141.955405 USDC From 0x0a517D…85263A9E to 0x7488b8…f0459ba725000 USDT From 0x0a517D…85263A9E to 0x7590E1…2F4e9Dc032255 USDT From 0xF629f1…7BEa489E to 0x68Ad44…f361579F0 USDT From 0xE5a9c9…6452293e to 0x3115a6…22dc39ee0.19132141394668112 ETH From 0xC7abC9…0df04d3b to 0xFad36F…8C129f6724287.628989 USDT From 0xdeEA57…05E859Ab to 0x9b0912…199A54700.8 ETH From 0xD81469…33178bf0 to 0x7e42AE…2Db33C7958400.71 USDT From 0x3dEFA4…1A03c727 to 0xd0C9eF…58E02E3a30000 USDC From 0xd555E5…28b90f6E to 0x9Aa0af…F6CCF6C724700 USDT From 0x8F4002…Ae4516be to 0xEF603e…983ef789118956 USDC From 0x0a517D…85263A9E to 0x3f52dF…7DfeA5A71000 USDT From 0x5AE6D3…Be524780 to 0x0Aee8b…9F128491594686 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002285702915773996 eth 0.002285702915773996 ETH
0x87a7b5…6b14ce8b	17617774	Tue, Jul 4, 2023 3:04 AM	0xEf1948…7eC07c85	From 0x61744a…eE4d1D47 to 0x39A51A…bb47133a100.19 USDT From 0x396Da4…2Fbbb2E7 to 0x1A74bf…CAE4141a0.16 ETH From 0x78898f…98Fa6450 to 0x871994…0083A57515000 USDT From 0x58dB29…b36F8270 to 0x07DFAb…45Fb54b21500 USDC From 0x919173…2b1d2270 to 0x14a321…66bE97e1150.9554 USDT From 0x58dB29…b36F8270 to 0xA137c4…035755B9995 USDC From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc28141.955405 USDC From 0x58dB29…b36F8270 to 0x57b9F5…Aaa9dDfc21909 USDC From 0xe5b9be…b62e32Ee to 0xC965d7…4b8FC8A8162 USDT From 0x9B224B…e0996BEB to 0x755e49…572d25B50.030675160277712454 ETH From 0x1DC60E…325246eE to 0x2123CD…525a132e467694.9777 USDT From 0x58dB29…b36F8270 to 0x6F515d…47E2779F1000 USDC From 0x6d8833…5C53BCaB to 0x6AE242…af2B827C202.329736 USDT From 0x35a62C…59eEe58B to 0x847820…0bb7b62025799.999999999996 BUSD From 0x2C7005…8dc40507 to 0x58a26a…7bC10BCD2 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00163387342035494 eth 0.00163387342035494 ETH
0x801ae5…20ab781c	17617591	Tue, Jul 4, 2023 2:27 AM	0x937988…cbc8D190	From 0x8F4002…Ae4516be to 0xEF603e…983ef789118956 USDC From 0xE991dE…33a28C37 to 0x509Be6…3e05AFFc0.002 ETH From 0x44D3Fa…9bDf500E to 0xf603dD…7f894cEF0.1227582043336936 ETH From 0x8342B1…D7350f90 to 0xce0cbB…D3669f4D0.0008 ETH From 0xbE5a9e…fbA1D060 to 0x17B458…7fe00cbb15 USDT From 0x3C8643…2C19356e to 0xd5aB23…2A7b8c591.5 ETH From 0x024a87…4502CE6b to 0x2c7103…57b405073.221399756040176 ETH From 0x412921…461CBC70 to 0x389F1d…E25A0ffD0.2664857 ETH From 0x86e7f1…81B9302E to 0xEaE09A…38Df755F1999.3061 USDC From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc118952.369563 USDC From 0xaA8CDc…b87f4600 to 0x04BCc9…6369895F100000 USDT From 0xfE247D…5642805e to 0x866c06…8b08a8571.0226099049995396 ETH From 0x3CC337…6acEFC4E to 0x872A49…406d30110.26 ETH From 0x4c2F52…ffB5229b to 0xd33481…0Cbec7560.025 ETH From 0xd29AC6…26316B27 to 0xEdE29f…4df9d76E2.751791931836698 ETH From 0x3C8643…2C19356e to 0xA8e43a…87bA45671.2 ETH From 0x788b2F…97345D6b to 0x6a8C69…95a6b4C6211.17 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001843733336955382 eth 0.001843733336955382 ETH
0xfa0533…79203ffe	17592631	Fri, Jun 30, 2023 2:17 PM	0x675780…C676FC3F	From 0x04a793…5227bA4e to 0x4E3B88…ff0a8D580 USDT From 0x7Ba7f4…DffB3520 to 0xEB4fD9…73Dd39520 USDC From 0x7Ba7f4…DffB3520 to 0xEB4fD9…73Dd39522000000 USDC From 0x84AcDC…f21744B7 to 0xB95Ee2…127e6eCf0 USDT From 0x54C239…cBAabdEe to 0xD145EC…0058b74a0 USDT From 0x54C239…cBAabdEe to 0xD145EC…0058b74a200000 USDT From 0xCdBe08…E4e52fFE to 0xC2f274…3fCF21380 USDT From 0xA3F14C…23597FD7 to 0xF0555B…fB2FE1000 USDT From 0xFFa580…a9f76e57 to 0x785092…FcF8086F2000 USDC From 0xbec52a…eBE529a7 to 0x4E2df2…8A14c8b340000 USDT From 0x90CD0e…16416900 to 0x44bCc9…8CA06E860 USDC From 0x81b9e2…5d3f4EB7 to 0x207cB0…8Ce88DFa0 USDT From 0x2BD2E6…2263e8ab to 0xDdA976…fEEbe3710 USDC From 0x7Ba7f4…DffB3520 to 0xCe4158…327672270 USDC From 0x7Ba7f4…DffB3520 to 0xCe4158…32767227250000 USDC From 0x0b1160…71822EEb to 0xfBdb0c…947115f25000 USDT From 0x165440…c459ad3b to 0x11b9E9…ed9971f60 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc52771.981252 USDC From 0x67ba53…c3910d90 to 0x4dE00d…d61F74Bf0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.013199000449062 eth 0.013199000449062 ETH
0x5871e9…9e36535e	17590675	Fri, Jun 30, 2023 7:41 AM	0xC64C56…f8057b99	From 0x05656f…3205aeFB to 0x8Decaf…653f2cb0299.946362 USDT From 0x72F9da…6bBc0160 to 0x3615A9…d37D54C0250 USDT From 0xAE48a9…DfA06bA0 to 0x949213…2Fa118cD45 USDT From 0xbeFe83…b08ea047 to 0x9D0B5e…8979A3892805285.16 USDT From 0xAE48a9…DfA06bA0 to 0x878da1…8886D989375 USDT From 0x37dA08…31e0A72B to 0x578aEc…E4B5e4bD10000 USDT From 0x34f366…33d6d79e to 0xC6FEeA…c62bCA24600 USDT From 0xE1C69e…90127d20 to 0x591f3E…D201F49d1000 USDT From 0x4B1dF8…8251fF17 to 0x65c8E9…25eCc3673.2 ETH From 0x70d4E9…Dc76597e to 0x58C229…777535C794175.01 USDT From 0xCbacfd…c5597250 to 0x05086F…c7e7b04B270 USDC From 0x4C3Db7…39c3314E to 0x1ed270…46240e945.8 USDT From 0xFf944c…756B3a9B to 0x5bf896…cCAB9cC80 USDT From 0x82F98B…c6Fc7AFB to 0x9564be…f9AE6f961619.9 USDT From 0xCbC204…b4b518d0 to 0xf272e1…b8FE1ac410000 USDC From 0x39fc4c…7e1Deede to 0x98dB52…b63d2f752 ETH From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc52758.4682 USDC From 0x54C239…cBAabdEe to 0xD83759…8B249E6e0 USDT From 0x54C239…cBAabdEe to 0xD83759…8B249E6e85 USDT From 0x67E36b…c9EfE8fe to 0x12b452…F58C41f60 USDT From 0x67E36b…c9EfE8fe to 0x12b452…F58C41f61000000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004639039615005978 eth 0.004639039615005978 ETH
0xb20abb…b728af41	17570781	Tue, Jun 27, 2023 12:46 PM	0xEf1948…7eC07c85	From 0x796fbd…5630d7c0 to 0xd2e6F3…E29A2c1b1000 USDT From 0xF1943F…05557aeB to 0xe5a3b4…156999453.5 ETH From 0xfF7Af4…54C83427 to 0xb6Fe81…43602d994085 USDT From 0x9a3FE4…82EAa53e to 0xa43649…e4E5fd7820308.61 USDC From 0x7DA538…7255Ff0e to 0xa587FD…91b8C58E0.009 ETH From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc123750.768808 USDT From 0xd78952…a6774dc0 to 0xe910d9…F4Fba4855000 USDT From 0xaf6346…6F8E9F70 to 0xB6cFD9…69C5637C40150 USDT From 0x8e407b…039733a7 to 0x57BB39…2c1E88f30 USDT From 0x8e407b…039733a7 to 0x57BB39…2c1E88f3288789.88 USDT From 0x1Af6be…6A201B3B to 0x12BAe1…DA2EEA0b0.1 ETH From 0xAEbeeB…fB550240 to 0x5288A8…8A99b9C41 USDT From 0xA5c242…81d94c2b to 0xdE4E23…55cE101c2.7414285540018697 ETH From 0x7EC31a…3f6Cb257 to 0xa3B082…8bea57df0.5 ETH From 0xAE7489…3CB01F47 to 0x614645…cE4dcFB86180.27 USDT From 0xc85D23…861AbFD7 to 0x6C73F6…E78b1CE64 ETH From 0xd8FA2f…3F99833b to 0xe5a227…92C226011135 USDT From 0x796fbd…5630d7c0 to 0xdc14f8…E0A496F5300 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002235562163560034 eth 0.002235562163560034 ETH
0x7d3e23…8f38b5c2	17568672	Tue, Jun 27, 2023 5:35 AM	0x6BaD13…CE7F1AfD	From 0x1a6934…cFB62000 to 0xcAC96F…9574916E0.01 ETH From 0x8C5D9e…255BE327 to 0xDa18a4…60499a1c0 USDT From 0x703d37…B8F8515E to 0x5A8F0D…610afA6d2750 USDT From 0x56521B…6cb058Db to 0x4de506…aD46E7f30 USDT From 0x56521B…6cb058Db to 0x4de506…aD46E7f311700 USDT From 0xD45A80…6D5E7287 to 0x0a7Ff3…7bcC6e690 USDC From 0x1a6934…cFB62000 to 0xF1F505…b9B6A19e3 ETH From 0x2985Dc…518F7e40 to 0xfa163a…Fe596b2418.2 ETH From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc123750.768808 USDT From 0x833962…5748f6A7 to 0xBfB77b…9413fF3b2048.6 USDT From 0x007917…fd88E0A0 to 0x6Cd3A7…85f8d60a100997 BUSD From 0xCc2015…212F9Ebe to 0x073db4…E0c9A15e50000 USDT From 0xdb5dD8…ABfc4a07 to 0xbd22eb…741a593319000 USDT From 0x26Be6e…5597Ef80 to 0x8C59cB…e22BE327200000 USDT From 0x4B44B8…4d3579bB to 0xc73e9e…2042B9223.75 ETH From 0x98178e…B3BE283B to 0x3152E7…8734d523300 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002331589056963582 eth 0.002331589056963582 ETH
0x77b9c4…5a9e5e5e	17558348	Sun, Jun 25, 2023 6:43 PM	0xA8f409…DF5fD47B	From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc18403 DAI From 0xd0CA63…7E5B2250 to 0x60A3dD…193c05060.001761923406596895 ETH From 0x3F09c0…A1ae6Cc7 to 0x8D48db…c19709131.7 ETH From 0x91e019…B0AC736B to 0x6Ad258…1c4bD67B282.150965 USDT From 0xA2694E…F527Ca9b to 0x6720Da…434158f122367 USDT From 0x465EF4…DadEF917 to 0x9265f5…E19A65aa3 ETH From 0x46b387…162343aB to 0x9A7200…29D132cC0.19896526845003623 ETH From 0xfce7Ed…0E0f24F7 to 0xdE3227…9AAa61d74 ETH From 0x1aEc68…4d665B10 to 0x091bd5…96d488280.4 ETH From 0xc90C04…e9D54180 to 0x8D42D4…9F0Ff0f31 ETH From 0x1692B8…0071e7De to 0x96e51C…2Df73a7f5712 USDT From 0x4264F5…34BA55B0 to 0x6D97e8…2EDB70302600 BUSD From 0x8F4002…Ae4516be to 0xF0aB40…DA4C9692122998.99999999999 DAI From 0x4fc126…C0d6d087 to 0x0eE4E1…7A1793530 USDC From 0x4fc126…C0d6d087 to 0x0eE4E1…7A17935377008.188936 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00187041869982429 eth 0.00187041869982429 ETH
0x725932…4d1e5d39	17557025	Sun, Jun 25, 2023 2:15 PM	0xC64C56…f8057b99	From 0x8C5D9e…255BE327 to 0xDa18a4…60499a1c67585 USDT From 0xe62363…6485c5dE to 0x811d66…B310f722116918.84 USDT From 0xE1dc73…33bC3bce to 0x813F4C…B5bD257570000 USDT From 0xCde7a5…1A958d8e to 0x6E02Df…36E0f31715471 USDT From 0x9bC181…643d03Cb to 0xd3115c…C5B41cA1120000 USDC From 0x6e0A5b…69C0F317 to 0xf1a627…950db7E615000 USDT From 0x5af235…29aC2300 to 0xDf5c70…D7Ec6Fbe21825 USDT From 0xDA32F9…d0006250 to 0xeA4317…42ebFCf586754 USDT From 0x8F4002…Ae4516be to 0xF0aB40…DA4C9692122999.597801 USDC From 0x0Fb32A…C83c16C7 to 0x8aA13F…2D0AD5330.025 ETH From 0xEBFC93…c679F407 to 0x611061…13bBc75b599.82098 USDT From 0x630b49…380e911B to 0xB7b646…ec4e800E0.20493363812663218 ETH From 0xB7b4Ce…1cbB6f5E to 0x8a9f87…Ba022f4c10000 USDT From 0xa7aF17…Bb32B060 to 0x64631a…24DF399615000 USDT From 0x93F29C…43E11A70 to 0x1CA4dC…4Da54eBA118000 USDC From 0x6F42B2…0328FDf7 to 0x4366Db…b3304E80399980 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc18403.076022 USDC From 0x10daB2…47665C6b to 0x2196B1…AFf495C110000 USDT From 0x6B5D70…138e22C0 to 0xe8a3F8…5aD2e44720000 USDC From 0x18bdC3…Dd544A9B to 0x182051…310D8a100.05 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001933000475760675 eth 0.001933000475760675 ETH
0xb6c662…5589b639	17553602	Sun, Jun 25, 2023 2:41 AM	0xEf1948…7eC07c85	From 0xa06053…7DBd19A0 to 0xdd3cc3…0f40319D0 USDT From 0xbeE348…d6fd01Cb to 0x9810B9…924ad7EA0 USDT From 0x25e86c…a38Eba5E to 0x1151aA…112db71F0 USDT From 0x475D74…f0A1007b to 0x270556…0aA5cc270 USDT From 0x25e86c…a38Eba5E to 0x1D3Cb2…731EC3A40 USDT From 0x25e86c…a38Eba5E to 0x35D32e…12b3E5D10 USDT From 0xa06053…7DBd19A0 to 0xD97026…C51822650 USDT From 0x34Ff58…7022C1fe to 0xb103eA…dbF7783D0.265049 ETH From 0xB524E4…Cd6fA09e to 0x3871E9…32c970cB500 USDT From 0x25e86c…a38Eba5E to 0x7bE368…3F81a46b0 USDT From 0x584cBD…0550B9dB to 0x3f57CB…25d3E16f0 USDT From 0xa06053…7DBd19A0 to 0x6791d0…B4F50fA90 USDT From 0xe39192…3BC238f7 to 0x8298b9…b9b907c90 USDT From 0xa06053…7DBd19A0 to 0x725248…3e9cb3BE0 USDT From 0x05D3AE…7f503bf7 to 0x6eeE32…7459449b0 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc18403.076022 USDT From 0x25eF93…722148C0 to 0x6f9745…32C0c2C625 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003452347400947746 eth 0.003452347400947746 ETH
0x70f3c1…d518aeaf	17550674	Sat, Jun 24, 2023 4:50 PM	0x937988…cbc8D190	From 0x9cC5b3…D124F91b to 0x10e438…94Bc8A1d12000 USDC From 0x9cC5b3…D124F91b to 0xA7E271…2662d1262000 USDC From 0x34abf0…A44401C0 to 0x1FA1C3…4eEA748D56.02 USDT From 0xF974a2…0bc0811b to 0x507bd6…2A164Aa73000 USDT From 0x70063f…fA6221EB to 0xa0431c…4DC2db2b5353.858667 USDT From 0x56971E…51587210 to 0xCAC3b6…7c64916e0.01 ETH From 0x70735e…B307f960 to 0xe50A9a…7f6509a9437 USDT From 0x8F4002…Ae4516be to 0xF0aB40…DA4C9692122999.597801 USDT From 0x34abf0…A44401C0 to 0x0c29a2…3243106C45.89 USDT From 0x34abf0…A44401C0 to 0x0245c3…9260D5Fd29.74 USDT From 0x5635C8…0C228D80 to 0x7E536B…2F3385Af1000 USDT From 0x34abf0…A44401C0 to 0x53A0A6…1975E36069.29 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc16416.784253 USDT From 0x34abf0…A44401C0 to 0x38Ca51…258090E787 USDT From 0x43e589…11Eab7D7 to 0x94b3B8…FC6E40D8499.61106 USDT From 0x34abf0…A44401C0 to 0xB9F884…D03CA03a36.72 USDT From 0x5462d0…08a85497 to 0x07B260…f84651E711.3355 USDT From 0xC6dB5F…14b1F937 to 0xa9D842…9e4D3E439196.45 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002031417497740644 eth 0.002031417497740644 ETH
0x8fb27e…82210407	17544840	Fri, Jun 23, 2023 9:07 PM	0xEf1948…7eC07c85	From 0xD856Ee…33C8Be0B to 0xb3CAeb…1D2E8d4327.23 USDT From 0xeF801b…380ED22e to 0xeD470E…66a10B4e0.0053 ETH From 0xb96AB9…8373ca30 to 0x1d755f…5a2987101031 USDT From 0x480ec4…3A440Df7 to 0x3939d2…9aB6b70B1000 USDC From 0x186e70…4c215d90 to 0x6c5bD0…96a5EFce0.31 ETH From 0x142043…6435098b to 0x50aa09…038Eb6404.136577266336074 ETH From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc7668.476049 USDT From 0x98c73A…6367F1eB to 0xEeA417…01c47C470 USDC From 0xE27456…b639d7d0 to 0x93045d…06f1B54c8654.149308 USDT From 0x5abE31…3384E407 to 0x690184…7E29D1B9158776 ETH From 0x7ab350…16647FAB to 0xa4421c…0fF4Cad0164.39262 USDT From 0xb262F7…13C81ED0 to 0x1dc721…D9d246eE0 USDC From 0xb262F7…13C81ED0 to 0x1dc721…D9d246eE202894.51329 USDC From 0x81DF0F…57Aa9A9e to 0x72EB3b…03994c4B3.725226044544809 ETH From 0x8B505E…18e29a4B to 0x50D532…A80c6C141 ETH From 0x7027Aa…f3bed41E to 0x7274BD…B62b9eb61.99430049 ETH From 0x8F4002…Ae4516be to 0xF0aB40…DA4C9692122999.597801 USDT From 0x8AB52f…564bE2CB to 0x08e6dC…40997a9853538 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00259629809894505 eth 0.00259629809894505 ETH
0x386f14…039441ed	17542605	Fri, Jun 23, 2023 1:36 PM	0x6BaD13…CE7F1AfD	From 0x8F4002…Ae4516be to 0xF0aB40…DA4C9692122999.597801 USDC From 0xC3fc15…A638e040 to 0x218074…4B3ff7610 USDT From 0xc28114…95eA9637 to 0xc0566E…C04eF43575602 USDT From 0xD3A3F4…8148D99B to 0x5d5020…4d9Dc7d6110 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc7668.476049 USDC From 0xBE287f…2a4Cef4b to 0xBc017c…5b4721Bf0.13 ETH From 0xFb5c2d…14d6a847 to 0x4113a5…57b5f8D61113 USDT From 0x1C4A6b…6926648e to 0xA03019…Ba1dCeaA0.2 ETH From 0x9750A9…b2Fd1F57 to 0x4113a5…57b5f8D62226 USDT From 0xAbdb72…669f2c17 to 0xB6b2c0…a4b4702a200 USDT From 0xE2CC1b…b70949AE to 0xf894e1…30Deaa402003 USDT From 0x879344…5a023D5b to 0x58b54d…6e52502325067.458227 USDT From 0xC77176…292da1eb to 0x8e280e…33A9933634394 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002864474480144848 eth 0.002864474480144848 ETH
0x501459…d780b889	17535809	Thu, Jun 22, 2023 2:40 PM	0x675780…C676FC3F	From 0xC7c5D5…5715BF2B to 0x413AE4…9c1dd05915000 USDT From 0x6E7e95…C0A16287 to 0x8676F6…0de4909C500000 DAI From 0xAf6455…165aFc5b to 0xE5484e…fe1976080 USDC From 0xAf6455…165aFc5b to 0xE5484e…fe19760813631090.150603 USDC From 0x522875…5A227F5e to 0x98045B…DB8cC0E60 USDT From 0x59D44B…65fDED6B to 0x104484…2B2D877011400 USDC From 0xFbE87d…392124a0 to 0x322d75…7fD1C82E5500 USDC From 0x7D1462…41dAD1F7 to 0xdCC5aF…f63f86e10.000802 ETH From 0x80Ff88…268f1cCe to 0xE5aACA…455554451400 USDT From 0xBcb6be…9D8e7027 to 0xF7c9c4…5ce0C7f12 ETH From 0xC7c5D5…5715BF2B to 0xf05512…D58050dD15000 USDT From 0x552f09…ecA198aB to 0x59Fcc1…A2b91B010.8 ETH From 0x8F4002…Ae4516be to 0xF0aB40…DA4C9692121047.528449 USDC From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc7668.476049 USDC From 0x31D650…8100E520 to 0xEeaF45…29442C812.5 ETH From 0x8d5b91…733d8e10 to 0x9D74B6…95Ac04290.2 ETH From 0x652779…B9d0695B to 0x6F19D8…7518885F732.09827 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004308977894909505 eth 0.004308977894909505 ETH
0xa69665…af39ca25	17533199	Thu, Jun 22, 2023 5:50 AM	0xC64C56…f8057b99	From 0x537Dd1…6312F5Db to 0x857182…bc82Cf630 USDT From 0x537Dd1…6312F5Db to 0x857182…bc82Cf63121424 USDT From 0xe29Fd4…Bc2c9e00 to 0xA2Dbb4…63E85a924497 USDT From 0x0ea55C…cf103c60 to 0x60B430…9F617A5029000 USDT From 0xF0a89B…BD57ae07 to 0x1a04a0…022510540.01 ETH From 0x3dE6A4…f89878aE to 0x1ce859…0Fb81Fd51.30763375 ETH From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc7668.476049 USDC From 0xe6AC04…B860772E to 0x522bcE…62A9dbA80.3024209109789501 ETH From 0xE8809C…23F891eB to 0x2ccF27…18c8d2515212.17 USDT From 0xC1dAf1…868f950E to 0x598b5E…8429DcF760 ETH From 0xc40Bf7…34877d47 to 0xE775Ab…4371eD13100 ETH From 0xA94ccD…7Da1C98e to 0x0374EC…Fb9475b430000 USDT From 0x8F4002…Ae4516be to 0xF0aB40…DA4C9692121047.528449 USDC From 0x6AdEdF…7B143c07 to 0x77eBaf…7180Fac520000 USDT From 0x297f5b…27c173EE to 0xc4484A…81151E100.28 ETH From 0xBf52D9…54E0030B to 0xf94C9d…F3093dbc106575 USDT From 0x71f2CE…b1e47B8B to 0x88792c…15d83b2F0.2975 ETH From 0x671c13…93a752A7 to 0x290a82…f3C385d825 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002026852955011078 eth 0.002026852955011078 ETH
0x7e9835…ba7e2389	17532310	Thu, Jun 22, 2023 2:50 AM	0x675780…C676FC3F	From 0xE2CC1b…b70949AE to 0xf894e1…30Deaa402003 USDT From 0x790c94…7F397c00 to 0x8F7aF5…f2fa3b480 USDC From 0x790c94…7F397c00 to 0x8F7aF5…f2fa3b48370202 USDC From 0x11bF3e…E41E6370 to 0xCBEf49…79088eeC2000 USDT From 0x4c6196…f3bac63b to 0xDd99D2…E4285CeC1060 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc4067.051145 USDT From 0xAA97cE…721833B0 to 0xdC8073…9b18C1C70 DAI From 0xAA97cE…721833B0 to 0xdC8073…9b18C1C7810 DAI From 0xD0124c…1882448E to 0xD2Ee58…8Fda2A036000 USDT From 0xc49Ea6…5E059a2B to 0x000203…30D924428.6 ETH From 0x1067F6…A75Ec880 to 0x49648c…5379a1500 USDT From 0x1067F6…A75Ec880 to 0x49648c…5379a150500 USDT From 0xF0Bd78…300629a0 to 0xA9d172…14Dd3E43146455.45 USDT From 0x5f3F37…3Cc2c970 to 0x8aAAfE…E1fc321210000 USDT From 0xee22A1…a86AF080 to 0x0e3f2e…3981fa760 USDT From 0xa379BA…70E782dE to 0xA9dEaF…776d3E438560.587784 USDC From 0x0Dc3E1…cA81F007 to 0x8Bc1EE…3C7F6c7a2.64 ETH From 0x3f006F…14bAa430 to 0xb524aE…EE06bd9310 USDC From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002989312181847 eth 0.002989312181847 ETH
0x160a8b…bb46ea01	17524854	Wed, Jun 21, 2023 1:45 AM	0x048679…3f3ADC77	From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc121058.801403 USDC From 0x5b883B…d7AeeE37 to 0x9aDC82…237394A20.40014799 ETH From 0x5b883B…d7AeeE37 to 0x38AAD2…EBdAcdf46.97403683 ETH From 0xd4fCFA…4D56e100 to 0xA883Ac…F091ef610 USDC From 0xd4fCFA…4D56e100 to 0xA883Ac…F091ef61100 USDC From 0xdEe206…0F40fF9e to 0x0c1A11…FFCa52Db39950 USDT From 0x0000BA…aE6Ac4Bb to 0xd723Fa…dB7b0C6d3 ETH From 0x14a353…F2567380 to 0xc1D6C6…5eD8B7cC0.75 ETH From 0xAefd58…986eE5D0 to 0x09d08F…442F8b290.018523685836626 ETH From 0xBA9779…617F18c0 to 0x4199d5…362bFE364497.340834 USDT From 0x905734…AEDE4E2E to 0xcAC69D…19d4916E0 USDC From 0xE093AC…bf194aB7 to 0x87D36F…bE220d96264589.01 USDC From 0x5b883B…d7AeeE37 to 0x78419d…88b409920.0298031 ETH From 0x4977A5…134B51ce to 0x59AEcF…f14593db18559.430968 USDT From 0x503207…236C274e to 0xAf4F5C…a845Ff5a16 ETH From 0xBA9779…617F18c0 to 0x132677…ec6F2FEA768 USDT From 0x896370…a0518A8B to 0x73493f…08947D90535.17 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00199489265525232 eth 0.00199489265525232 ETH
0xd0dcbc…356febe1	17522891	Tue, Jun 20, 2023 7:09 PM	0x6BaD13…CE7F1AfD	From 0x1D2c4C…151C32db to 0xbe95E0…dd7E132839.1 ETH From 0xc3309F…1FDD70Ee to 0xA74Ca7…073A1A512622 USDT From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc77209.223144 USDC From 0x7cabc3…816982D0 to 0xa9DCE4…60ED3E4314400.500925 USDC From 0xE38539…bf5b5F3B to 0x846772…dA7cbBCc10 USDT From 0x050310…96A245C0 to 0xE3805D…12EB51A150 USDT From 0xcff01D…EBD824f0 to 0xA4a9Ec…245864BE1 ETH From 0x23aA53…9C030980 to 0x5eCe04…4d5061e61 ETH From 0xE93aB1…E06E43ae to 0x817C36…9Dd5c23D150 USDT From 0x160b3c…7dF65990 to 0xA9d2CA…dC5D3e432500.45 USDT From 0x680F91…97cF4e8b to 0x6957EA…8eD5709699990 USDT From 0x57C999…1023b957 to 0xB92baE…E29c19eA0.69856894678878 ETH From 0xDC3131…ca810F0e to 0xf50819…Be4813B10.14101416 ETH From 0xEe0C4c…948d2f27 to 0xA6E492…6428e72A0 USDT From 0x4997A3…4B7eEC17 to 0x6ab13D…Ae2101b40 USDT From 0x4997A3…4B7eEC17 to 0x6ab13D…Ae2101b4100 USDT From 0x57687e…AE3826d7 to 0xab81af…62671601150000 USDT From 0x8F4002…Ae4516be to 0x392cD6…6f4e321630944.831118 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00342335780217543 eth 0.00342335780217543 ETH
0x81f346…f491a468	17522726	Tue, Jun 20, 2023 6:35 PM	0x675780…C676FC3F	From 0x6d707F…CC8d4997 to 0xFcc27e…B833f21c2406.224079 USDC From 0xcE502a…1158bF8B to 0x76672D…cff2cEF65000 USDT From 0x45dc47…96b71630 to 0x00aCCF…68930B530.04759105288205818 ETH From 0x14E991…c77560C0 to 0xCE55d4…7FC8bF8B5000 USDT From 0x361c74…14D9d657 to 0xEe745c…C5CEf2826.002100000000009 ETH From 0x898dbC…B597b9F7 to 0xDe54cA…A8aC03C12500 USDC From 0x8F4002…Ae4516be to 0xC8a8f1…A35984Cc77209.223144 USDC From 0x81D378…B21D7Dee to 0x94405d…Dcfa90200.5598947397889197 ETH From 0x8F4002…Ae4516be to 0x392cD6…6f4e321630944.831118 USDC From 0x5ecf09…8537797e to 0x7cb87D…922FC52a80 USDT From 0xbd91CD…eF72dEe7 to 0xE3AF0F…561fa1782500 USDT From 0xFDcAED…9971688b to 0x59532F…C907B682100 USDC From 0x2B8E8a…6A0F9507 to 0x77fAf0…57a6539c8000 USDC From 0x2cE302…726a537e to 0x37597d…f31c3aea15202.5 USDT From 0xcE502a…1158bF8B to 0xBb90D1…805d84c25000 USDT From 0xbC31df…bF17b8BE to 0xA9D540…771d3E4320000 USDT From 0x571b85…274332A0 to 0xd8e575…01e79adC0.11560449 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003163951460972573 eth 0.003163951460972573 ETH

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