Address 0xCAC8A532fb4f8D4c1215A6fD5D53376acd14916E

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbdbea4…12375065	17771467	Tue, Jul 25, 2023 7:01 PM	0x048679…3f3ADC77	From 0xC5AfF8…14B5f867 to 0x491D91…dF97451F10026.198879 USDT From 0xd6e23F…EC1F5BE0 to 0xa4D177…A509Ad021541.1544 USDC From 0x788522…71502d30 to 0xEf9050…31ace6F21.6 ETH From 0x72c9f0…78861Cc0 to 0x5CC283…e65d60EE12100 USDT From 0x50FD23…43fD61E7 to 0xC279c6…09106E59249.988541 USDT From 0xBaEc26…3dF03920 to 0x34FCb8…a74A72871470 USDT From 0xe6DB5f…FDBB9d3e to 0xBa748D…B1801AE8299.99 USDT From 0x52Cfc5…20863187 to 0x309B5F…cdF381280.8 ETH From 0x788522…71502d30 to 0x4f5474…4e8211EE304.4 ETH From 0x3c7528…a61A626B to 0x6026Af…39Ba4B001500 USDT From 0x40C891…0F4E5540 to 0xC0dB0c…b18804002.55 ETH From 0x19faa3…7a623517 to 0x524D90…B67a28B17 ETH From 0x316BE2…5a3b6600 to 0xdCFD71…b58d022e2822 ETH From 0xee05c3…9adEFCB0 to 0xFb2571…0ee4821F500000 USDC From 0x5cdB2f…Ee4A282b to 0x47C121…074876dD150 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x70881b…8088D38B to 0xB6E117…a7520B4F0 USDC From 0x70881b…8088D38B to 0xB6E117…a7520B4F385000 USDC From 0x72c9f0…78861Cc0 to 0x3BA9E2…0DDaf84c3090 USDT From 0x316BE2…5a3b6600 to 0xa139Bf…26eC6Ed46.30032595 ETH From 0x272e7f…F5E1709B to 0xCaC356…6bC4916E0.01 ETH From 0x214357…6e4668A7 to 0x6F82BE…4F039b670.6702646472933372 ETH From 0xF13E98…eD7c5fdb to 0x535B64…f49c5e0C600000 USDT From 0x3c7528…a61A626B to 0x94B166…2C66fA1c28000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008784087101731033 eth 0.008784087101731033 ETH
0x7446ee…42165347	17766826	Tue, Jul 25, 2023 3:26 AM	0x675780…C676FC3F	From 0x98ed68…9d437cAB to 0xAdBe3A…2d166F9450000 USDT From 0xb5A4b9…d628B59b to 0xb2A26d…DE05aa9B4500 BUSD From 0x5a14b2…142A5D7E to 0x77864B…c735cc2631252.898532 USDT From 0x5a14b2…142A5D7E to 0xc36047…A90D4bD10 USDT From 0x66a00e…34b52707 to 0x74E6D1…637E3cbB5.3 ETH From 0x2367Bf…64F323bb to 0x16f638…95e182850.05 ETH From 0xf53cD1…Efa2268e to 0xADc4b5…5cF5E9f20 USDT From 0x3bf08c…607057c7 to 0x3ad6d8…788A39103000 USDT From 0xF016eD…ac486800 to 0x75229C…E0Ce3Dc52900 USDT From 0x103020…28955AB0 to 0x2517D9…7088a44D50.00375 USDT From 0x310976…51505647 to 0xe6345f…129833871437.96 USDT From 0x76578a…0c6215b7 to 0x9FEd5C…1aA54b5321000 USDT From 0xE80E63…62014510 to 0x0F910c…8882248550 USDC From 0x882596…B6A79ce0 to 0x5De92E…E8897E431.19121728 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0xF016eD…ac486800 to 0xeC327b…658b58bF199 USDT From 0xF016eD…ac486800 to 0xDb3E33…7093f4B01500 USDT From 0x198917…A9b03650 to 0xCCB21D…D73c348159875 USDT From 0x310976…51505647 to 0x6E6f3b…F2De6eE33212 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003598313374172816 eth 0.003598313374172816 ETH
0x346358…3b7faa89	17764661	Mon, Jul 24, 2023 8:10 PM	0xEf1948…7eC07c85	From 0x80c9aC…a008C0cb to 0x40218C…a511cCE55216.51047306767 DAI From 0x991031…7Ff2cebB to 0xf0A297…D62Cf65b10 ETH From 0xa04618…551dE480 to 0x592405…e0a57fF20 USDC From 0xa04618…551dE480 to 0x0C0DEE…4919268B0 USDC From 0x24f7A6…cfADC740 to 0xa086AC…99102df279 ETH From 0xcBf203…0872484e to 0x6c1c4D…F42cC9a80.05 ETH From 0x6b4dFC…A12d06Ae to 0x4584db…6B0cB5eE2970 USDT From 0x9e74E2…a5909Fb0 to 0xa14066…15Fc0a4316.91487834029211 ETH From 0xEcC275…46F800Eb to 0x3895D2…2DBD4F269940 USDC From 0xed8b9C…7C9b92FB to 0x6d5D05…D9C3669C15300 USDT From 0x80c9aC…a008C0cb to 0x40165B…4cc28C349986 DAI From 0x6603a5…53dFf72B to 0x259444…910d85840 USDT From 0x6603a5…53dFf72B to 0x259444…910d858419000 USDT From 0xEcC275…46F800Eb to 0x8d1B8D…e59B21c50 USDC From 0xF0a393…1B1Cf65b to 0x2918DC…3c9241cE1 ETH From 0xc1fDfe…DB6360F7 to 0xc43C77…4D6f1efd4930 USDT From 0x798a07…E0F33500 to 0x12B703…E15989E826.67 ETH From 0xaAE40e…160e4A0E to 0x25C69d…d7d5fD3210 USDT From 0x6b4dFC…A12d06Ae to 0x1ef847…7019a75A59.4 USDT From 0xb5E40C…b93F7c6b to 0xAC4cA0…9A49E63F12.83 USDT From 0xe9fcFf…73E1eAE7 to 0xCBc40a…d22568042000 USDT From 0xDA1DE9…31e0bA3E to 0xcbaeEf…C6f5Be655000 USDT From 0x7e6238…7Fd78dAe to 0x59759d…358Cb933706 USDC From 0xD7a517…3E98C187 to 0xbf518A…93C47fE43 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.011158281396730191 eth 0.011158281396730191 ETH
0x0d070a…7ffbda0e	17745345	Sat, Jul 22, 2023 3:19 AM	0x83EE60…80F6b03f	From 0x0D5192…56a0122e to 0xfbb1A1…229270f11.2 ETH From 0x3291E9…654b2B37 to 0x591a0B…08110f461771 USDT From 0x08D2a8…F1DABce7 to 0x94EdEB…E7c2D37A0.5 ETH From 0x1d2aB3…022064BB to 0xc377f9…a45a67cb0.3 ETH From 0x83A97E…802bfb07 to 0x2c9718…15B0f1651.015 ETH From 0x75e1A6…DB3eBcAb to 0x995944…11eb09f9233 USDC From 0x844BfC…1303C66E to 0x5D4877…9110Bd5D8341.2 USDT From 0x1827Cf…F11eA0dB to 0x37309a…154B5E2c6000 USDT From 0x8EBDa0…B46B0560 to 0xD994d4…385D783F1000 USDC From 0x3291E9…654b2B37 to 0x5AaE0d…28DF69Bf118.65 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x179Bfb…B5A88067 to 0xa44707…76D299700.3 ETH From 0x08D2a8…F1DABce7 to 0x732Ae3…2d16e9a70.00521 ETH From 0x37145B…B6Daa4a7 to 0x9762D1…ac30F0FC11000 DAI From 0x517D72…13a5C6B0 to 0xa6751c…56b4c49f3 ETH From 0x140340…0AA61Abb to 0x7471ba…cD14bb7531 ETH From 0x50cc30…5CBEd910 to 0xF7D5cA…fA58Ca494998.116112 USDC From 0x90322e…c3eb31AE to 0xB42bCE…2aEe07e90.05 ETH From 0x61fdA8…CbBa90D0 to 0x140B6B…46861aBB50 ETH From 0x504d30…0FEFe1b7 to 0x049ECa…127DDa2E2.65 ETH From 0x1827Cf…F11eA0dB to 0xBfbdc2…3A73fB703500 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005225602740711825 eth 0.005225602740711825 ETH
0x69a7a0…193a79e2	17713947	Mon, Jul 17, 2023 5:42 PM	0xEf1948…7eC07c85	From 0xe62363…6485c5dE to 0x811d66…B310f7220 USDT From 0xe62363…6485c5dE to 0x811d66…B310f72262068.96 USDT From 0x412921…461CBC70 to 0xc7BC5e…7C9644c00 USDT From 0x2B82Ee…234e3f0B to 0x8Bbc5a…a2C60B962.946595345627043 ETH From 0x678c55…f21934A0 to 0x454335…372ECfa848262 USDT From 0x0E7b5d…1a86F6De to 0x8ff18B…4Cb6C7EE3000 USDT From 0xB76576…ae5e1df0 to 0x7504f6…3e7aA72c0.0116 ETH From 0x027FAA…147aC787 to 0x18fE74…0Dd5911A0 USDT From 0x8456db…A7b479fb to 0x6eBa85…5C3179393000 USDC From 0xDb0966…80C6F970 to 0xE7343d…5bD0B5AE2.95 ETH From 0xD54BCa…89524257 to 0xb68FE2…25e8d21429.41 USDT From 0xBab934…2C7d4B57 to 0x81235a…ccD95F2211234.206075 USDT From 0x41d3ea…6061CDde to 0xdf78d1…50bebb8b0.015 ETH From 0x412921…461CBC70 to 0x49e103…E309E5C40 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x010b3e…a0817750 to 0x412492…600CbC700 USDT From 0x010b3e…a0817750 to 0x412492…600CbC70250000 USDT From 0x277227…29EebdD0 to 0x5300ab…5F71414a24000 USDT From 0xD54BCa…89524257 to 0xFfFB96…0B5d12d55618 USDT From 0x0E7b5d…1a86F6De to 0x139946…0066eed03300 USDT From 0x882B77…2F866FAb to 0xc6C9Ba…fFd33b3924.079231139680477 ETH From 0x027FAA…147aC787 to 0xB07f1F…58E5174a0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.006711332204622342 eth 0.006711332204622342 ETH
0xe93ee6…da1f31d5	17713214	Mon, Jul 17, 2023 3:15 PM	0xEf1948…7eC07c85	From 0xc7F56c…0EbEaDae to 0x0e5cE0…E447CD7D2373 USDT From 0xfE57ca…ca44799b to 0x125475…80A78d3210000 USDT From 0x0efD6E…9A5dc67E to 0x11Cd25…227510E49683.704172 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x0efD6E…9A5dc67E to 0x366e01…333ecA3580439.341719 USDT From 0x71a8c1…a9D1766B to 0x787f6f…1f6a90A2105290.077662 USDT From 0x06f329…69FC3360 to 0xE5eBd1…710A842d0.355668 ETH From 0xEEab9B…7DF23C80 to 0x2FC77F…274d2b8D0.1 ETH From 0x708360…3382AC90 to 0xe9E555…463E52b50.1 ETH From 0x16cE59…C9Edc6D0 to 0x6ac4da…42Ef4D560.030480428850007887 ETH From 0x5624f2…38c50EAe to 0x9d7b7C…3c5939BC36.967802685536796 ETH From 0x16cE59…C9Edc6D0 to 0xC8352C…2f9e1B680.227104166266136 ETH From 0xBfd0A3…2F7653C0 to 0xbED285…de0321Ea497 USDT From 0xb54ec9…9Ba07f67 to 0x923290…1F94e85b25000 USDT From 0x3aE905…3F247017 to 0x9b612f…E2752d8f85.36833949273489 ETH From 0x71a8c1…a9D1766B to 0x68c6C2…15C7D81E102149.227861 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00317474303908608 eth 0.00317474303908608 ETH
0x9d146a…7980406d	17713180	Mon, Jul 17, 2023 3:08 PM	0x522465…dda9Dba8	From 0x7cc0da…B7A3dED0 to 0x946d73…a5C63E9934557.940152 USDT From 0x7cc0da…B7A3dED0 to 0x8800a7…AA49288b10 USDT From 0x283580…3755273E to 0xDfBF64…199EbEc92 ETH From 0xF8359F…A4dc2F20 to 0x0bb6FF…CA95Bd1b5 USDT From 0x5030fe…903A55FE to 0xE7bA1d…57495ad00 USDT From 0x5030fe…903A55FE to 0xec8BD7…BA780f030 USDT From 0xBFa5C8…167aba87 to 0x6b8E75…1eF9Bb50555 USDT From 0xBFa5C8…167aba87 to 0xDE50D7…4425f5be638 USDT From 0x8F1Fb4…CF19768b to 0x68398b…968fEe0215000 USDC From 0xF8359F…A4dc2F20 to 0x64cf1F…ff08E270100 USDT From 0xa1B9ae…88914810 to 0xDf9679…2FcED42650 ETH From 0xB0cD7b…33fB5c4e to 0x4d9644…846C9c0d12 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.02 ETH From 0xCBeb32…f60c008B to 0x299A99…8394e5F4688 USDT From 0x5030fe…903A55FE to 0x71f46a…7FB9c65f0 USDT From 0xe65B96…1610e700 to 0xc83aAd…7Aa14d930.23061654218998068 ETH From 0x40fA6d…73F0706b to 0xA9d9C0…F62D3E439000 USDC From 0x2F10aD…a83Cc5FE to 0xfc40E8…1690Eef6501 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003970410034497995 eth 0.003970410034497995 ETH
0x836afa…f81ea751	17694347	Fri, Jul 14, 2023 11:24 PM	0x048679…3f3ADC77	From 0x2C6E30…89643d4B to 0xA9d2E1…8f4d3E4325000 USDC From 0x13e963…84A1b407 to 0x6B4817…30183779496 USDT From 0x274EE4…D9b8Ef0B to 0x4f2908…023F39CF7000 USDT From 0x1847b9…C81560Ce to 0xEf8FE8…Cdc3C89b32 ETH From 0x700004…D4aFC79B to 0x0f7365…0B39e26F0 USDC From 0x700004…D4aFC79B to 0x0f7365…0B39e26F829717.874788 USDC From 0x7DA9A3…4684E28E to 0x610317…d6E420a628000 DAI From 0x7DA9A3…4684E28E to 0x1844ce…7eaA0f26116910 DAI From 0xd9c035…760f331e to 0x203914…66454fA92499.38765 USDT From 0x700004…d4afC79B to 0xa38aA4…86Eb1F420 USDC From 0xB642E1…9e419460 to 0x6768D8…5d4bC0C60 USDC From 0xB642E1…9e419460 to 0x6768D8…5d4bC0C6250000 USDC From 0x350Eae…847e0BDb to 0xf49a87…A791B8D47500 USDT From 0x8c6c5b…b34bEa8b to 0x08f0BC…abb584530.3118632791384257 ETH From 0x700004…D4aFC79B to 0xa38B44…C06b1F420 USDC From 0x700004…D4aFC79B to 0xa38B44…C06b1F422000000 USDC From 0x200699…9d10Be70 to 0xDb0A20…078B7d4B0 USDT From 0xc3cbDC…F53EEc0B to 0xa603ca…1939d6599.02 USDT From 0xB642E1…9e419460 to 0xa7eb39…41dc8fF20 USDC From 0xB642E1…9e419460 to 0xa7eb39…41dc8fF22 USDC From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0xd9c035…760f331e to 0x61c704…fcF94F394 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00407028607108992 eth 0.00407028607108992 ETH
0xc863bd…42ed3154	17643320	Fri, Jul 7, 2023 7:10 PM	0x522465…dda9Dba8	From 0x283369…e9E36640 to 0x403C6a…76aB8bB658512 USDT From 0xD52e32…5e6d3470 to 0x908249…0d03D4355000 USDT From 0x0621f7…368a8980 to 0x58b1A1…ad82502374994.05 USDT From 0x4b34c6…248Ef1e7 to 0x13dA20…B4566A362000 USDC From 0x412921…461CBC70 to 0xc7BC5e…7C9644c00 USDT From 0x3a62F5…9934EC4b to 0xF6aF40…b6bD804918.4991621 ETH From 0x170b14…63aF88a7 to 0x107fdb…A361d1B79.89889426410583 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x6e26d9…ab3aCc6b to 0xB7B2AD…6B3295e81087074.509053 USDC From 0xb262F7…13C81ED0 to 0x2325E5…9E6f84400 USDC From 0xb262F7…13C81ED0 to 0x2325E5…9E6f8440675000 USDC From 0xA5C2eD…a1F45Fe0 to 0x5603c1…A5c6BCb420000 USDC From 0x2325EA…a23F8440 to 0xb269B9…0e081eD00 USDC From 0x2325EA…a23F8440 to 0xb269B9…0e081eD01017906.45 USDC From 0x013cce…4993843e to 0x1a0c05…90Ce45550.13 ETH From 0x103a77…Ee29523e to 0xcD1ede…20a0c3381687.35 USDT From 0x72Fe4E…BA1e5620 to 0xa9d806…bf1d3E4340892.773345 USDC From 0x527333…1373BCA0 to 0x9A72B0…f1aCAbBF100 USDT From 0xb262F7…13C81ED0 to 0x8a3156…B24543840 USDT From 0xb262F7…13C81ED0 to 0x8a3156…B24543840 USDT From 0xfeC850…556c22cE to 0x283B1E…23936640100000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007847660503024285 eth 0.007847660503024285 ETH
0x55b92a…39daf1e3	17643056	Fri, Jul 7, 2023 6:16 PM	0xC64C56…f8057b99	From 0x735c21…a8116367 to 0xD9CA2f…D0F304f0266000 USDT From 0xc24263…51733447 to 0x446afA…41Ea1BC6100 USDC From 0x7383C8…4D82e5c7 to 0xd27434…42CD7b399000 USDT From 0x501370…2D8C314B to 0x0fed9d…70166Bab1000 USDC From 0xAEdF7d…47b0B927 to 0xF8Ffc6…5E8A044F3.2 ETH From 0xb262F7…13C81ED0 to 0x0c2F1F…d1a020E90 USDC From 0xb262F7…13C81ED0 to 0x0c2F1F…d1a020E91999800 USDC From 0x2003AC…e09179F7 to 0xB54f40…cA8704831 ETH From 0xf64d97…E3c8803E to 0xb58536…2701b8661000 USDT From 0x255572…8744a22B to 0xA4Ec24…5965f6521000000 USDT From 0xD9Cf23…2F0304f0 to 0xC15393…376583680 USDT From 0xD9Cf23…2F0304f0 to 0xC15393…37658368375005.52 USDT From 0xA60b75…846Dbe2E to 0xa6CfBA…8A16c20F0.5 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x47eDC0…76d1b1e0 to 0x8aE1Bc…b281eE4C2 ETH From 0x70eF40…0E2A671B to 0x143727…A8CCC9d30.29241783 ETH From 0x892bE5…b9b48eAe to 0xcfeeE4…1f5E654a14166 USDT From 0x44bF83…C61E86eE to 0xE70b2D…9F54e3c80 USDT From 0x44bF83…C61E86eE to 0xE70b2D…9F54e3c8104 USDT From 0x0784bf…9EFF1000 to 0x086086…218f486a15000 USDT From 0x03d97e…8A62D917 to 0x6B2cFC…8a8fDEe73000 USDT From 0x8ec40d…372C6e0B to 0xF5C58A…BACF0C6C10 ETH From 0x0621f7…368a8980 to 0x58b1A1…ad82502374992.14 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00935221218503226 eth 0.00935221218503226 ETH
0x566a47…52431c72	17638303	Fri, Jul 7, 2023 2:15 AM	0x675780…C676FC3F	From 0x5dff8c…5Bd82587 to 0x00664a…7BA01Fa526 USDT From 0x00d9ED…8645474e to 0x0A4957…97E5E8a415 ETH From 0xF5CCbE…Ac37454E to 0x1DE93B…b99956221.0322118924572836 ETH From 0x4a375d…19117447 to 0x737a23…ca6300D01.04 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x5dff8c…5Bd82587 to 0x0cB3Bb…59ec624E0 USDT From 0xecAA08…06Af0860 to 0xa221d9…F595879f1.296 ETH From 0x80582b…665eda17 to 0x135811…Fe68a2A51850 USDT From 0x65e09a…1Dd253fb to 0x03e394…F02e83B65386.958024 USDT From 0x80582b…665eda17 to 0xeE31E3…a308958D5001.05 USDT From 0x21ffcE…3261308e to 0x04E5a6…A98783790.8 ETH From 0x9B6659…b174C1B0 to 0xF7e973…19e0765B10 ETH From 0x18dF96…Ee1c2d40 to 0x7E6D25…7C9f1569950 USDT From 0xf4Cae1…940fc5F7 to 0x3330FE…c0ECc3310.65 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0039016604159515 eth 0.0039016604159515 ETH
0xd96c52…01e262bf	17636767	Thu, Jul 6, 2023 9:06 PM	0x522465…dda9Dba8	From 0x2a138E…Ac5aeeDE to 0x52B7fe…4BDB90970.05 ETH From 0x70A8C0…c22912bB to 0x58b761…eCF250231604.44 USDT From 0x90e487…76ceb0c0 to 0x3e964C…6784B6A2108932 USDT From 0x057931…77D59EF0 to 0xfCAEc7…3576E96F200 USDC From 0xB2041E…5d7846Cb to 0x6530e8…3c6b8a599900 USDC From 0xb54ec9…9Ba07f67 to 0x0144bE…80f36eBe500 USDT From 0xCb04BA…332Fe4aB to 0x88FEcb…D348da24824 USDT From 0xC4eB5A…b42F405E to 0xAa56A2…5e6f4BA00 USDT From 0x1F0203…16Ec3627 to 0x7BF081…D5E8D85a0.025 ETH From 0x7b56fd…2b0BEd80 to 0x06892D…DBB531230 USDT From 0xb9a3bB…836dE200 to 0x4fA9c1…66845E4F7 ETH From 0x34bFdf…4E939297 to 0xca8641…aeB6C73F0.013 ETH From 0x348C41…2c8e12ae to 0xd7cB3A…4ABf9cB9100000 USDT From 0x7ab4AA…7eCDeeaE to 0x60EE91…8b1b57890.47279901604942925 ETH From 0x7dE917…b7fc25bB to 0xa87AeA…46Dd125C5 ETH From 0xf163C7…18b27A0e to 0x1D7A2d…62e9871010 USDT From 0x03C654…B2E06797 to 0x26509d…F2ecA9150.5 ETH From 0xCff5be…3c998D6e to 0xA293E4…274D0F3D0 USDC From 0xCff5be…3c998D6e to 0xA293E4…274D0F3D6748.688054 USDC From 0x98b464…E396fb27 to 0x58B5d2…F76250232.134039874594078 DAI From 0x8f80F1…614862dB to 0xeeEBb3…E8E7684116000 USDC From 0xD3CCD8…709B916E to 0x4f8a7e…a6ec79470.24 ETH From 0x2494cB…d5995C10 to 0xc119EE…52ad49Ba9808 USDT From 0x265679…5f5b340e to 0x5b9B6a…4Dc271aC4850 USDT From 0x425C87…d1CfC6eE to 0x6E0b33…36e474e90.03 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.02 ETH From 0xD73C7B…b50c658B to 0x4C84b8…e2D535EB0.01667326 ETH From 0xf48ccE…73b2Ba4E to 0xEBD56F…f75df37D0.019874 ETH From 0x96F167…07bC1e37 to 0x4192e8…2fB255D21 USDT From 0x11afbE…70B717A7 to 0x9dA131…adbC46f31.2013439432810913 ETH From 0x995CAB…6FB7be37 to 0xBb325f…672d77580.03995877 ETH From 0xA04a71…d1718e8E to 0x6D8b5D…FAF9947650 USDT From 0xc0b0cf…E38A8d5e to 0x242cBf…C842b1861389.94 USDT From 0xfCFa70…a340e140 to 0x7279a1…Fdb175Af6316 USDT From 0xCff5be…3c998D6e to 0x98895E…dbef36350 USDC From 0xCff5be…3c998D6e to 0x98895E…dbef363519 USDC From 0xA04a71…d1718e8E to 0x5F14D7…D418699f600 USDT From 0xe577b1…9441A1DE to 0x8de2ED…3F52FF6b114.241696 USDT From 0xDE539C…87097777 to 0x348967…BE6e12AE50000 USDT From 0xbE9064…7d9e28b7 to 0xf17815…BE2D32df1500 DAI From 0x87ce9a…d74d96B0 to 0x185BCa…AB50fA070 USDT From 0x87ce9a…d74d96B0 to 0x185BCa…AB50fA07200000 USDT From 0x0BfCd1…6A1D5000 to 0xb807A5…0AEdB87c0.26517097154980834 ETH From 0xC1950E…A4722b3e to 0xf755b7…e4A787f74000 USDT From 0x22ba26…669a0D1e to 0x691633…17Ee7EC2129236 ETH From 0x35471F…55900C4E to 0xC80912…D00008340.13242226812860852 ETH From 0x3c14B4…dC4e9c9e to 0x518761…BD264E32500 USDT From 0x265679…5f5b340e to 0xC30adD…8e695992150 USDT From 0x23b768…d27DCc30 to 0xad2Ab4…ca42A0812 USDT From 0x25DAc9…304653CB to 0x426De9…F9F988fb0.6 ETH From 0x2494cB…d5995C10 to 0x980A2e…707abFA440000 USDT From 0xEBEBD9…891222A0 to 0x8d805d…f7C114B20.05141 ETH From 0xEbCD13…C17E142B to 0x56919e…f77778B4445.991048 USDT From 0x0005ff…87A490d0 to 0xc21A16…307B6b6c2080 USDT From 0x481cB5…9eB615c0 to 0x0CB082…0bF206c20.5325 ETH From 0x73A791…bfce2DEE to 0x63D4c5…4129a4000.23845354924860637 ETH From 0x0ea55C…cf103c60 to 0xff084e…1988E4871199.162473 USDT From 0xad587e…16c409db to 0x624Be7…D425544f20551 USDT From 0x295fb8…2750126E to 0x7C2D57…beBBA3df2.5 ETH From 0x6b6791…6d1f95Db to 0x5EeE36…238A4f0d0 USDT From 0x6b6791…6d1f95Db to 0x5EeE36…238A4f0d9999.491072 USDT From 0x22ba26…669a0D1e to 0x797990…A9CE1eFD2.5 ETH From 0xb7bDA0…3F0Fe96E to 0xe2d613…798b5CEE69676.453622 USDT From 0xEEca6c…bEA82f1e to 0x623173…28b1F1bc0.013245383983681686 ETH From 0xe5A896…4EdDDdb7 to 0xA0cB43…e56C30814920 USDT From 0x7ab4AA…7eCDeeaE to 0x31A2dA…3242fDF70.13508543315697977 ETH From 0x7A750d…eB520c87 to 0x2Ef765…a43018dA1741 USDT From 0x11afbE…70B717A7 to 0xDF3922…F0B467c71.74932759660435 ETH From 0x602270…d16a4b00 to 0xb3C8aa…7d4ac6C8100 USDT From 0xB1E213…0ebf950B to 0x14daF9…76dBEdf941 USDT From 0x36A6CC…3507aedB to 0xB47e04…adF947D21500 USDT From 0x61A795…86C679fe to 0x696954…4a6F7beD1 ETH From 0xD5e9Fe…97C4D757 to 0x884232…4E3D3e7b0 USDT From 0x99c65A…8447d77e to 0x25708a…1F28BbC3131529.240448 USDC From 0x9354f7…BBFF1767 to 0xa2FE9a…99D7eB831 ETH From 0xCD858d…837E4b57 to 0xEA4F6c…cC6C886d20000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.025755936607411548 eth 0.025755936607411548 ETH
0xb53e07…ba77fac0	17593209	Fri, Jun 30, 2023 6:13 PM	0x522465…dda9Dba8	From 0xbaeb7d…4f95269B to 0x0Ced2f…7f1eBa890 USDT From 0x2008b6…11A0be70 to 0xCc2C10…c2a470410 USDT From 0xA3F14C…23597FD7 to 0xbBdd18…06e9618c0 USDT From 0x63B4Db…5b8f2f40 to 0x414BBE…FE15e90D1000 USDT From 0x7162De…77D722bE to 0xAb5721…6B59bA9730000 USDT From 0x9a7E1f…AdE64acb to 0x9d7366…87439F4e0 USDT From 0xA3F14C…23597FD7 to 0xc973aB…9Ae689960 USDT From 0xffe15F…21A779Ae to 0xdF8054…f421Cd5323.09703 USDC From 0x8C9A66…E70d4eF0 to 0x90b29c…88b0481c1100 USDT From 0xfdD983…6f102ff7 to 0x8672dD…d76CD2Ce0 USDT From 0xFFa580…a9f76e57 to 0x785092…FcF8086F0 USDC From 0xD1F014…2535A720 to 0x820Ae9…c8BD279B0 USDC From 0xBab934…2C7d4B57 to 0x81235a…ccD95F2212713.049904 USDT From 0x8E4A24…3374f917 to 0x1f9865…A33a063c0 USDT From 0xbEd834…33A4aa17 to 0x8bEbB3…4E5B49e850000 USDT From 0xb558EF…02e70D7b to 0xa8C591…4a02af171014.254 USDT From 0xdBBf6f…39E45EEE to 0x2B471D…d38950735.01 ETH From 0x4CA824…2a8F2eeb to 0x5cDD90…930497334000 USDT From 0xfB339C…629447Eb to 0x28cb06…56991d608174 USDT From 0xE4d58e…7DE56810 to 0xa8C8c9…2529E2Df0.10901 ETH From 0xfb3873…564F55Eb to 0x50C4Ea…9237542a2500 USDT From 0x0De219…5Cb92b8b to 0xfc5602…423724420 USDT From 0xe63ddA…BEbAAbA0 to 0xbED0d0…eec642d614000 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0xA83bA5…0a33C09B to 0x311B69…C27eD20e0 USDT From 0x85ab75…D7114987 to 0x14c03A…956367603000 USDC From 0x398B5A…dE34CAC0 to 0x179f02…d2c3151a0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.01220561050894874 eth 0.01220561050894874 ETH
0x862f7c…bdefe5d5	17588056	Fri, Jun 30, 2023 12:53 AM	0x937988…cbc8D190	From 0x524719…489C2db0 to 0x215723…8164ca770 USDT From 0x524719…489C2db0 to 0x215723…8164ca774500 USDT From 0x4f1c33…54cD3827 to 0xEb84fa…F8ae67d10 USDT From 0x4f1c33…54cD3827 to 0xEb84fa…F8ae67d150000 USDT From 0x550637…0C91251e to 0x4D3A21…ce2C471a36691 USDT From 0x8696E3…C8754c7b to 0xcb87E3…982ab3251.4 ETH From 0x1A32B5…4A91A960 to 0xed0ff4…F560daA22000 USDC From 0x0a4E31…41f47d80 to 0xdB84da…5E0a3eC34000 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0xF8e2EA…DBBfD3AE to 0xfC6B1F…F1C88Cef2.6 ETH From 0x0c84F1…851d368e to 0x2a19F4…84b8721A0.1 ETH From 0x337c1e…b3Ad443E to 0x5cF2c9…dA19897a34800 USDT From 0x679a4D…8D7F9490 to 0x799D76…79B0A9652500 USDC From 0xc2d6dE…15F8Be6e to 0xCAc4b2…F824916E0.01 ETH From 0x7d90Bb…Cb695B50 to 0xF31087…d01d91316500 USDC From 0x0fB614…0A41F060 to 0x2168c2…5462f6212861 USDT From 0xCC3deA…41774157 to 0x20F4a9…D0DA2Fe436 USDT From 0x823D4f…90106D17 to 0xEE7d7a…D658A26724063 USDT From 0xb262F7…13C81ED0 to 0x0c2F1F…d1a020E90 USDC From 0xb262F7…13C81ED0 to 0x0c2F1F…d1a020E91039529.862893 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007407017357151138 eth 0.007407017357151138 ETH
0x5fd0f5…ce865ea2	17587837	Fri, Jun 30, 2023 12:09 AM	0xEf1948…7eC07c85	From 0xfd9003…0a0c06bE to 0x89A308…9538f98f600 USDC From 0xF01184…f0ceb3E0 to 0x3592B0…e9A34ADA0.4696077371678592 ETH From 0xF9bad6…77A0033B to 0xf57777…E650B2ed0.2 ETH From 0x3F706a…BA48bE8e to 0x15dc0d…7E7832960.13501 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x56420a…79F26CDE to 0x77cCfF…B39D6e312.86 ETH From 0x56588F…360c855e to 0x713B13…f3FcA5410.29329833322974413 ETH From 0x51954e…6A36AA80 to 0x59a5Bc…5dE1E1Ea18140.523098 USDT From 0x1f231b…B0FdB1F0 to 0xfc580B…86CC27A625000 USDT From 0x59C935…5C01dca0 to 0x414ed0…4C78b9532000 USDC From 0x65493A…928fF1db to 0x8B05d1…630186f710 ETH From 0x606F85…2b2cee17 to 0x66FF79…a7C8Daf94800 USDT From 0x2e66fC…8da516Bb to 0x9bA9Bf…404D72800.26679995910707766 ETH From 0x947662…2335E2B0 to 0x54f903…a1EaD5b80.010793075162975436 ETH From 0x289f54…f3EB67CB to 0x603C19…14FB5Afa66 ETH From 0x23dD1B…2Cf5AeCb to 0xAa437F…E0EED84b1200 USDT From 0xF5CCbE…Ac37454E to 0x5B2F62…fE2FE96e0.2791964589717399 ETH From 0xBAc5cd…d9EF1A3E to 0x65e9F0…7C07cCaB339.881422 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00599517107095519 eth 0.00599517107095519 ETH
0x7e87d4…5845f446	17586231	Thu, Jun 29, 2023 6:45 PM	0x83EE60…80F6b03f	From 0x4f6693…3Cf5679b to 0x4d81E7…0de7e11f4222.06 USDT From 0x9eF45e…03f061b0 to 0xd3876a…695Eb3df6558.064516 USDT From 0xa1827b…7a1fcf7b to 0x6420B7…ba696486154.91 USDC From 0x84cc41…81A7E1dE to 0xA697bC…8B6862225000 USDC From 0xa8e24f…63c3c5DB to 0x08c830…272E41fa0.06 ETH From 0xa1827b…7a1fcf7b to 0x01717a…ac5Df317157.52 USDC From 0x6f667e…72804630 to 0xC259DE…8bfa65132.2 ETH From 0x04a8F5…41a8F107 to 0x581849…BA17c6E45 ETH From 0x3AF4a3…88b3CfD7 to 0x567d2B…214b179C12903 USDT From 0x92600A…8DE9c9Ab to 0xB05877…2d46F651100 DAI From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x17fF16…748283A7 to 0x8b370D…5522ea151.3486831457764636 ETH From 0x6F0d78…1DD3CFf7 to 0x600CC3…E6743af616990 USDT From 0x0105Eb…14d494dE to 0x34a77E…D78847E40.4 ETH From 0x7545cE…51AFAD00 to 0x0d688e…4966Ac6A16.0897 USDT From 0xc585d1…F4c2DF3E to 0x988fC1…f6132ae9100 USDT From 0x1869E6…0A9b0Ebb to 0x9EF45c…87B54ca612000 USDC From 0xb21079…a419dF7e to 0x82A0AB…0A6E07FC50 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00615246226627228 eth 0.00615246226627228 ETH
0x65b588…070b4b93	17539619	Fri, Jun 23, 2023 5:30 AM	0x6BaD13…CE7F1AfD	From 0xe14206…7be1Af67 to 0xB9194e…b9302Aeb5000 USDT From 0xE5de71…773d4740 to 0x743a0B…802BbdE019987.719143 USDT From 0xa5360c…a8310fB7 to 0x51e1F6…5D9e49191634.85 USDT From 0x739774…F0A06827 to 0x86d69f…d13c40B0118.8 USDT From 0xd8510b…234e5367 to 0x920640…a91120390.07 ETH From 0xfe77eE…FD71f357 to 0xE5d983…8dcD474039980.548654 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0xa5360c…a8310fB7 to 0x88Ad6C…37DF4cfb3201.57 USDT From 0x3dccDb…f28EED30 to 0x2c3b6c…FFf93e4145 USDT From 0xA8Ae30…B9543fa0 to 0x1097Cb…b395616250 USDT From 0xe8f68b…f615FE1E to 0xEC1b8E…46b18EC70.12992997 ETH From 0x88529D…c91671Cb to 0x306b4c…6Ca638b85 USDC From 0x4ffe49…a18EbD77 to 0xCA6c1a…d02aFC30100 USDT From 0x2E408B…e89D7d10 to 0x58b6e7…d9F2502319228.53 USDT From 0x9ec44A…ad7aF05E to 0x92644B…1010269D800 USDC From 0x452BC9…E6F11350 to 0xCb5A3d…84a7787033.925049 USDT From 0xA8Ae30…B9543fa0 to 0xa3a75f…aC61938d4800 USDT From 0x3dccDb…f28EED30 to 0x6CAf8e…9b90B51d12450 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00179618096524989 eth 0.00179618096524989 ETH
0x94fb5e…e1c0d8f8	17537696	Thu, Jun 22, 2023 11:00 PM	0x937988…cbc8D190	From 0x5970D8…6eD7411b to 0x4772CA…43E1721D2.949 ETH From 0x16E35D…9a723a90 to 0xb47bf8…5190D6510 USDT From 0x16E35D…9a723a90 to 0xb47bf8…5190D651297333.4702 USDT From 0x874D38…65F91A37 to 0x613850…C518a1E3305.38 USDC From 0xfb45A4…6E0182bE to 0x77eE9A…96270Aa64013.6 USDC From 0xF8CeFe…0333c5DB to 0xAA293a…21174389100 USDT From 0xf6790b…3411EB57 to 0x557030…8EaCFa4F0.027 ETH From 0x27e450…1aB53417 to 0x2e0bb4…075505ff29.3 ETH From 0x65A64A…21B07367 to 0x0C4919…cFb251F450 USDT From 0xf0E9B5…e3F03a4B to 0xBaa35b…F381077B10000 USDC From 0xBAAB14…4Db1077B to 0x796ff8…F3f7a3441.49869 USDC From 0xd8A987…e13e4A0b to 0x7C9b37…4B2969305000.21 USDT From 0xa0e22f…A79C40BB to 0x7e8708…066937309181 USDT From 0x5af235…29aC2300 to 0x743483…cfA2d1dE25145 ETH From 0x72de0B…F52eDC90 to 0x1C733c…11a8F28C1.2425 ETH From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002324902619502743 eth 0.002324902619502743 ETH
0x58235d…46d95857	17536928	Thu, Jun 22, 2023 8:25 PM	0x048679…3f3ADC77	From 0x005929…a6eeC4bB to 0xaD638C…39F590fb87.838095 USDT From 0x4549Fd…cD74683e to 0x0B6124…d26174a7100 USDT From 0xFc96B6…acc83BD7 to 0xD1226e…05c2D9ea20 USDT From 0x905734…AEDE4E2E to 0xcAC69D…19d4916E0 USDC From 0x8badFc…D6C51310 to 0xA4b9C1…f7D405183.520553 ETH From 0x737064…70e77CDB to 0x4cd42b…1E1bB94f10.382961953912307 ETH From 0x6a0DD1…41C96e30 to 0xDC6c6E…Df430E8b650 USDT From 0xAeA629…1dB47a00 to 0x80DA5a…a6EC83bb0 USDC From 0xAeA629…1dB47a00 to 0x80DA5a…a6EC83bb3000000 USDC From 0xC490BC…8d56098E to 0x89B7A4…0bC26f1D0 USDT From 0xc4D417…ce65fED0 to 0x1F8ca9…64daAecD0 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.01 ETH From 0x488E66…B6390B8b to 0x3BcE16…8EF559F60 USDC From 0x488E66…B6390B8b to 0x3BcE16…8EF559F640000 USDC From 0x1d07AD…901Ba690 to 0xCAC4CB…F854916E0.01 ETH From 0xFAb9C4…31Dff660 to 0x62Fc12…318310bB850.74 USDT From 0xBA74fc…747bA597 to 0xfdA1a1…6Af914565845.15 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003038001018882605 eth 0.003038001018882605 ETH
0x5709ae…a0724f96	17536244	Thu, Jun 22, 2023 6:08 PM	0x522465…dda9Dba8	From 0x3d707f…ECE28fE0 to 0xa9d6cE…6CeD3e435000 USDC From 0xC64ADb…B4A01d80 to 0xb710a5…8ceCDD9e0 USDT From 0xC64ADb…B4A01d80 to 0xb710a5…8ceCDD9e1168 USDT From 0x0aD0bd…90cEa66B to 0x333D36…494B77c335714 USDT From 0x113Ee4…4E9c299B to 0xe6E622…1A07d5735000 USDT From 0x31b92f…0De36d50 to 0x47dCc2…32734bf319350 USDT From 0x5f19f5…141aC3a7 to 0xCAC8A5…cd14916E0.04 ETH From 0x005929…a6eeC4bB to 0x78ebfE…F6C2D6660.002663 ETH From 0xcbE6D9…9E2610aE to 0x52dA1A…4D65d1752300 USDT From 0x113Ee4…4E9c299B to 0x899e10…ebd4B46219985.885902 USDT From 0xE87c01…4be69E87 to 0x063684…1B02B8821402141 USDT From 0x48c6B5…Fddad6f0 to 0x6554A0…1019c9070.010445447136434865 ETH From 0x25a87E…E9b5f267 to 0x7f5afc…314f6A196000 USDT From 0xC64ADb…B4A01d80 to 0xC6512D…E067C1fA0 USDT From 0xC64ADb…B4A01d80 to 0xC6512D…E067C1fA1399901.8 USDT From 0x46b260…67c2f640 to 0x8aD5b8…A6Ab90De0.02348831 ETH From 0x2d4955…6eb1553E to 0xBC7d98…A179AAFe609 USDT From 0xf2238A…9112FA00 to 0x9dA1FA…be5c21cB6234.187091 USDT From 0xA9e987…3733a15B to 0x66F39d…2C051b3630.835221 USDT From 0x6553fe…98FA3eA7 to 0xc3B54a…e7A9558450000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004335916739191745 eth 0.004335916739191745 ETH

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