Address 0xCBd2508A02c2e313Cdc25da68291bD172b735F71

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
0x1adc42…5fb719b2	17327259	Wed, May 24, 2023 8:25 AM	0x99b5A0…87362C20	From 0xBF0E64…2042b7CC to 0xe21Caf…B8D513933 ETH From 0xB8f9ed…eF6788ED to 0x85b4bb…1f3e17C730000 USDT From 0xCDC764…fc17b669 to 0xCBd250…2b735F7170000 USDT From 0x50A6e2…377dF61d to 0xF2302e…5e6d404b260 USDT From 0x365352…36E02875 to 0x4fC5e3…0dFE312C1131.9 USDT From 0x71B60d…06e6a819 to 0xB3dd7b…05cF8Afc279.1 USDC From 0x3385AA…b50B70Ad to 0xC448eA…C16B5E8c0.2 ETH From 0x971e29…0C7A14BC to 0xac65b6…699076430.5 ETH From 0xB04F7C…2554A853 to 0x78d43c…69560F871011.91 USDC From 0x1D5F5C…117578F3 to 0xcc9abc…9Ae7e25825.41 USDT From 0xd9f7FA…b75c3e43 to 0x1206ae…5e4892420.085 ETH From 0xcE5Aa5…5e37BfFd to 0x92f1a8…8bEBFf365400 USDT From 0x799136…C11E4aC9 to 0x9B1b69…aa1749DA15000 USDT From 0x6678C3…806cB7eD to 0xD45a04…558957E912000 USDT From 0x237c87…a67A08cD to 0xCD483b…f2A959621.58075365 ETH	0xb5aB9d…13d6776B	0 eth 0 ETH	0.004160846148324879 eth 0.004160846148324879 ETH
0x633efc…ff9c45f0	17239855	Thu, May 11, 2023 11:57 PM	0x382157…4dEC9781	From 0xA2F40e…a0Bb4993 to 0x7fc9E1…37Eb7fc63000 USDT From 0x249A8a…EC092229 to 0xbDd312…a504e893150.083111 USDT From 0x4d16f9…3f7f96BD to 0xE9EA0B…3e6426a6289800000 PEPE From 0xA40EfA…78d6ea0C to 0x9d3077…5B9dDa1F5.565511637484834 ETH From 0xeCC6bf…293AF5Cd to 0xE74a6E…4614E19B0.5 ETH From 0x59E361…07Fa6561 to 0x38fB3D…9622C5610.06662066 ETH From 0x50A858…1870cC33 to 0x86f664…4462cd42100 USDT From 0x7ce8b7…90274A0C to 0xeff89d…2007f7C751 USDT From 0x9f1971…61280861 to 0xc33B14…c98B08051536 USDT From 0xBBaEfc…4b4d4d95 to 0xB0cca1…C687Af46623.912705 USDT From 0x989517…066aea99 to 0xEDAe4A…E2644D1B44000 USDT From 0x690b3A…82E52C51 to 0x4312e7…8Bc1AA860.35 ETH From 0xCDC764…fc17b669 to 0xCBd250…2b735F71380000 USDT From 0x79CabB…3915BdA3 to 0xE9EA0B…3e6426a6289800000 PEPE From 0xbb320e…c538F6E1 to 0xF74fbb…969b6FA71000 USDT From 0xb60049…Bbeca9eD to 0xB6025c…A6ECA9ed449.55045 USDT From 0xd967aE…758a5d9D to 0xB10A9b…E18CDeC810000 USDT From 0x9f1971…61280861 to 0xfdb968…EB95E4377594 USDT From 0x9f1971…61280861 to 0x15e072…fdee6D731550 USDT From 0xCDC764…fc17b669 to 0x972563…041a4E7880000 USDT	0x864cA8…40fE843c	0 eth 0 ETH	0.011769718472761632 eth 0.011769718472761632 ETH
0xd7de12…7ee32732	17188241	Thu, May 4, 2023 5:37 PM	0x068464…69941112	From 0x3a4D48…986D1762 to 0xE6771A…1B4147F32000 USDC From 0x48Ed79…f5772b9d to 0xf3B007…22C302A32.496821626945276 ETH From 0x710F7D…51b9bD13 to 0x5a722C…F23d8d11666 USDT From 0x604d34…B35B525d to 0x74B1F6…5a3b71921.2 ETH From 0x4B2b8b…1E4825D3 to 0xE3e881…7669D92d1000.282218 USDC From 0x67C0ca…D79A9051 to 0x3E45A4…B7b2566c7000 USDT From 0x5FeDe3…B1627b65 to 0x1c9E56…572FB49D18052.824828 USDT From 0x7588aa…56D82824 to 0x250380…FACf233310000 USDT From 0x121d03…b844De49 to 0xBa0f1E…4258e6ff550 USDT From 0x903772…b3F0dae5 to 0x7c69Ec…cE89b83D881.275704 USDT From 0xE0CBC2…d77210b3 to 0xC44323…57c6F4F11.08253187 ETH From 0x5cBDaA…27489147 to 0xEb4078…954ceD737.439847 USDT From 0xF9a00A…5f00A31C to 0x81691d…9Adae33D1524.0409 USDT From 0x803208…A1582C2C to 0xb7e344…Fb5CC73d0.84481165 ETH From 0xBa7578…80E7618D to 0x06A371…6d341A17500 USDT From 0xE0CBC2…d77210b3 to 0x564Efc…e9Dc4012829.3986465899999 MATIC From 0xa9eFcC…29377007 to 0x223853…766AFD0C47220 USDT From 0xeb3046…49e4B4df to 0xE693DF…b2c4eBf99.8139 ETH From 0xb1C2E7…54294Bee to 0x1a5C52…cFbc59c90.69 ETH From 0xa26E97…E4189a03 to 0x46e1e6…57ec73c1731.01 USDT From 0xBAEE25…1Dd0AEAC to 0xaEA1a1…33CB70E14680.433383 USDT From 0x21CCE2…f254B5D3 to 0x85a1f4…C8C0c7e39.6 ETH From 0xc47c2d…3800A8d4 to 0x37aB13…40d6Fc2919.425435095838495 ETH From 0x719Dc7…98954Dd7 to 0x80C9DD…ac347b2D0.28894375225552593 ETH From 0x194Db5…53016ea9 to 0x51f3B9…8aC05c611997.09549 USDT From 0xF29448…069560E3 to 0xc35a29…a0D542ad0.5292374880082196 ETH From 0xBB177d…5844E77D to 0x55F414…6c11334a500000 USDC From 0x2Df033…d47DF593 to 0x85cdfD…5FBF7402313 USDT From 0xB73695…E3e697a1 to 0x48Ab21…63185C932.2 ETH From 0xf9AC30…8400a31C to 0x816bfB…61DAE33d1524.0409 USDT From 0x2fe53f…a980c5aD to 0x98982C…E8d82CD9170 USDT From 0x940496…275d04b7 to 0x4D6A14…72D8FE413000 USDC From 0x359dCb…5723FB75 to 0x2c59aC…5E94148c100 USDT From 0xF1437f…4e123D7C to 0x63fA38…5B5947Ec3000 USDT From 0xDD7c4F…e536919D to 0x7499ca…0A3FD1BE1000 USDT From 0xFCe41E…d48E1214 to 0x09A44b…8E6f98Fd173 USDT From 0xad2f52…6386b921 to 0xF92BF2…4B025F2087412.587412 USDC From 0x529C29…C5697681 to 0x57Baa9…b821f88C996406725.0092204 SHIB From 0x102B0c…C144b689 to 0x3ec5Cf…6aF4cB2A500 USDC From 0xaD95D3…75231b46 to 0xCB9043…3Bf5706d75000 USDT From 0x21c3dc…6554B5d3 to 0x85A38e…63c0c7E39.6 ETH From 0x7a68cB…98427719 to 0x51d219…7569D52A2000 USDT From 0x9bA357…aEE56032 to 0x9cB3db…0b0a25c112000 USDT From 0x90B154…17BafBE5 to 0xe270e0…342ACC59310 USDT From 0x823428…6cbca6a1 to 0xA2630D…2e8dFd1a0.7 ETH From 0xCBd250…2b735F71 to 0x3a30f4…4BfaD619438400 USDT From 0x484c88…35A9b8fd to 0x2bfb3a…03EF45a1593766.06 USDT From 0xDaEC8e…32E48d53 to 0xa4b2c8…7e2196b7256.75 USDT From 0x7228DF…7cB262B6 to 0x6BD662…5e48663524570 USDC From 0xE1283e…CeCF575D to 0x55824b…162a528A3000 USDT	0xce8101…33155654	0 eth 0 ETH	0.0309917137803582 eth 0.0309917137803582 ETH
0xab1706…57341df9	17173889	Tue, May 2, 2023 5:10 PM	0x068464…69941112	From 0xCBd250…2b735F71 to 0x8d239c…6eFcf3915000 USDT From 0x9f3f2f…5D3b6f85 to 0x730b7f…1B76fc78550 USDT From 0x94E9A1…b7d62816 to 0x80A50d…2e9923F97000 USDT From 0xe507D5…1b0E5032 to 0x2058c0…Af7eeEEd151500 USDT From 0x5Fa1Cb…633cfe20 to 0x711bA2…D591cb132299.279042 USDT From 0x718E29…D463A1C1 to 0x78f613…e202FFb9203334 USDT From 0x95d2f8…c24DFDD8 to 0x3F9f77…e44E4e6c2244 USDT From 0x69B58f…D8ee15F5 to 0x77E54a…b82807C026178 USDT From 0xfcFeaB…3155D3dC to 0xa814b0…abc69F87886.6545 USDT From 0x7D5E31…67696374 to 0x0CB942…dc6E5a114773.738692 USDC From 0xC9cb03…a9d82990 to 0x85aB6e…aCCB68bc37.31355013907786 ETH From 0x789957…3E631a58 to 0x60Fc85…c41027410.1 ETH From 0xAf56ed…F6d34D0C to 0xce4c30…60D93A0160786 USDT From 0xF3a576…9924C655 to 0xEca26B…a37E4b6947 USDT From 0xF011ae…9957B5eC to 0xf588B8…9126728810 USDT From 0x2Ca945…Bb1C65e4 to 0x074DA5…E6E3c2A513000 USDT From 0xE5C7cA…3051b0Ff to 0x49AE63…b653c07c0.088 ETH From 0xB6AD2D…239ac1b0 to 0xF546B3…9bF5FFf515000 USDT From 0x368dd6…81Db9E0E to 0x765471…7A68F3712005 USDT From 0x35e8Fd…0b1eB788 to 0x0d18F7…F8677F756.18 ETH From 0xB1ddd4…208282a9 to 0xB67098…532cC0660.1 ETH From 0x718E29…D463A1C1 to 0x78f613…e202FFb9203334 USDT From 0xe17C4A…bC1d6C55 to 0x07dd08…0Cb79C499946 USDT From 0xd51728…E341FEff to 0x6D797d…275daac120000 USDT From 0xBb4f36…79C39e9E to 0xEe0BB3…4dbfb04C1078.021978 USDT From 0xAf531C…63D34D0c to 0xCe48c6…74D93A0160786 USDT From 0xA3e144…03B16d63 to 0x0A1Eb8…8cF2D5E5100000 USDT From 0x0ADCA9…a7cEA66B to 0x4dDC0f…B4Dc17f32418 USDT From 0xf1834A…30B0d7fF to 0x508531…A362466367312.1 USDT From 0xBb4f36…79C39e9E to 0xEe0BB3…4dbfb04C1078.021978 USDT From 0xF3a576…9924C655 to 0x854f00…39ba3d2847 USDT From 0xF38245…aC081a0d to 0xC78Cc2…2A0172cC1250 USDT From 0x879cB5…Ec348ED6 to 0xAb94D8…aaD3AD293600 USDT From 0x9A1812…5fDf5915 to 0x01C954…56b575a52050 USDT From 0x9b6F77…18370A00 to 0xd10838…7aE396FC7.14080918 ETH From 0xD0254C…A1bF2038 to 0xB4FB30…691d032514000 USDT From 0x5A0d8e…725f07B8 to 0x7182da…7963a1C1110691 USDT From 0xBb4f36…79C39e9E to 0xEe0BB3…4dbfb04C1078.021978 USDT From 0x57cd8F…c7dCfEA9 to 0x234104…8a22428f1100 USDT From 0x3e6F56…777d7225 to 0x61fEDC…E3B0bf5d1500 USDT From 0xf1834A…30B0d7fF to 0x508531…A362466367312.1 USDT From 0x56219D…33D6439A to 0xd12EC3…74a2C8D11816 USDT From 0xd8f392…C5f9B20d to 0x58c26C…fD9535C7128656.55 USDC From 0x9dD526…EbcAA358 to 0x4965a7…3db6682c9850 USDT From 0x8aFAEc…B5cdA26C to 0xf3B007…22C302A31.057177599980869 ETH From 0x9e46c2…77180c38 to 0xbF5DE8…48Dc4Ec1360000 USDT From 0x8da1a0…f72606d7 to 0xae9ABa…a9eDc9Ac27000 USDC From 0x5EF3C1…77785BF0 to 0x7e1E3a…6EBb3cC310000 USDT From 0x5574EF…b60AbEe5 to 0x18239E…6700Bc663.241806334489578 ETH From 0x957710…36729014 to 0x736387…A2E3722119980.01998 USDT	0xce8101…33155654	0 eth 0 ETH	0.029243191972312246 eth 0.029243191972312246 ETH
0xae70b8…dced97dd	17153093	Sat, Apr 29, 2023 7:01 PM	0x068464…69941112	From 0x66EB86…3eBB422D to 0x9aa51F…0cc39D2370000 USDC From 0x66e422…FEbb422d to 0x9AA0DC…AAc39D2370000 USDC From 0x83cA91…7609F24D to 0xfC8a02…Ae15dDE71.82204 ETH From 0x12E47A…f9AE3e86 to 0x778f2f…aa53314355.017505 USDT From 0x3d30c6…940Ce833 to 0x097300…Ad73B4951000 USDC From 0x95Ece1…8fDb1c19 to 0xd30694…fddD343727000 USDC From 0xE2cA27…95C4B803 to 0x726A59…1EE8544d7076.1134 USDT From 0xF00f10…c5806497 to 0x926625…8659b71c7697.999999999999 DAI From 0x839750…Eca5275d to 0x86eAF6…c00ACe1c2897 USDT From 0xF06980…69DC22eE to 0xE0e9AE…10a94B251000 USDT From 0x061f41…aBA8b6D9 to 0xFE4FD0…A94e479e1000 USDT From 0x4074e6…Df53Da61 to 0x9c91D4…B8FA50555000 USDT From 0x3D3373…950Ce833 to 0x0976d5…6c73b4951000 USDC From 0x47Bb1a…A3329b5D to 0x82bdB0…4770BC8d0.44 ETH From 0x5e62cA…812429Ce to 0x59fC59…b28Bf38114764.647143 USDT From 0x3EE3F4…9c2C9975 to 0x4f31aB…458578C5160 USDT From 0xCBd250…2b735F71 to 0x8d239c…6eFcf39110000 USDT From 0x5D3E92…468fc9a5 to 0x9D1b60…5Fdd286f10 USDT From 0xcbdBe4…84735F71 to 0x8d2B11…4BfCF39110000 USDT From 0x59282c…3bC31e46 to 0xC967af…0038C0494847.72112 USDT From 0x8394ED…e9a5275d to 0x86ec1E…540aCe1c2897 USDT From 0xA99f14…4FB98aed to 0xdf8D80…96012b2D638758.7999999999 SHIB From 0x83cA91…7609F24D to 0xE58240…cA2b3BFD0.602975 ETH From 0x287ea0…4BaE4da0 to 0x338985…3de131dd0.8620534390077301 ETH From 0x3E94Bd…5E914F20 to 0x0A83A8…FcF337e30.1835120543528885 ETH	0xce8101…33155654	0 eth 0 ETH	0.006808977960141849 eth 0.006808977960141849 ETH
0x5662af…b112b09c	17152055	Sat, Apr 29, 2023 3:29 PM	0x068464…69941112	From 0x5574EF…b60AbEe5 to 0x18239E…6700Bc664.090681955658417 ETH From 0x8C160C…03655784 to 0x2C26F2…f07a920C250 USDT From 0xCBd250…2b735F71 to 0xf4D8d1…c838DfA31314 USDT From 0x5851d1…037bDA6B to 0x85a1f4…C8C0c7e34 ETH From 0xE6fE6B…E24BAcc2 to 0xaD3715…733ccc03977410.23 USDT From 0xE8C04d…85FC0453 to 0x21F957…Cb6f68E71598 USDT From 0x47352d…2692adfC to 0xDF02BE…24e176152553.06 USDT From 0x5002C5…6e197737 to 0x18aa46…D01d3D7C3 DAI From 0x65c589…9C3A75f6 to 0x3A5bd1…7675e5e31 DAI From 0xe7F683…63cEa5ff to 0x25adb0…B9d5750c9172.91 USDT From 0xDB3B8F…1cFA9f6c to 0xDF02BE…24e176153075.271345 USDT From 0x8673c9…b46F500B to 0x3A5bd1…7675e5e310.12 DAI From 0x0A64A4…DEcb8b75 to 0xD23281…42a980d9100 USDT From 0x5002C5…6e197737 to 0x3A5bd1…7675e5e313 DAI From 0xc3e79d…54Ef466C to 0x37ab7b…065766851000 USDC From 0x52A7f2…36a2201C to 0x21c6A4…9e2E95e385.13 USDT From 0xe0858B…5A1c61b9 to 0x7b27bB…742a3e310.1 ETH From 0x1f6F46…9FFA7145 to 0xf37589…dd95598D2600 USDT From 0xcbdBe4…84735F71 to 0xF4D5c0…6838dfA31314 USDT From 0x7d6BE4…b25D23DE to 0x18aa46…D01d3D7C2.2 DAI From 0xD40181…8594685D to 0x3bA28b…4E4Ff63D0.06787582353893885 ETH From 0x83b327…169B4Eb5 to 0x68a8C9…267D86d73306 USDT From 0x5Abf43…B9F0b1b1 to 0x25adb0…B9d5750c1951.828419 USDT From 0x6D0882…f4195d1d to 0xCB83A6…faa996E91500 USDT From 0xF3C362…E3618796 to 0xe08d2b…e55a085C0.315075194086077 ETH	0xce8101…33155654	0 eth 0 ETH	0.006181251583643262 eth 0.006181251583643262 ETH
0x04ed00…a71e7aee	17145106	Fri, Apr 28, 2023 4:05 PM	0x96f9be…3292d6D7	From 0xA91a87…8cAc18e2 to 0x56ed78…EDe6fdb122107.268113 USDT From 0x6B3fD2…ecD30109 to 0xAaCB09…3de3B1530.5517114417193874 ETH From 0xCBd250…2b735F71 to 0x8d239c…6eFcf39130000 USDT From 0x1Fe02C…9F5f887F to 0x1A812A…5b089c9C2453 USDT From 0xe44bB9…af134d61 to 0xF3c109…4AaBf9A631.6 USDT From 0x06C647…c2063A69 to 0xa8eCA1…6e6f45B92897 USDT From 0x1225Fb…088E4Ea6 to 0x5470f4…d6F301fD25000 USDT From 0xB8f941…AdA1d22c to 0xE94bd6…d363b1941835.7 USDT From 0xC4319E…6457A51C to 0x894aFB…27c428d01000 USDT From 0xa8cD28…7b34D323 to 0x7D6588…5f1E70DD5 DAI From 0xd981C2…a1e4204d to 0xfD4ae7…7E99c6Ec1.1020168821479646 ETH From 0xf45558…0972C923 to 0x454844…fcA4FA6990000 USDT From 0x6f6F7D…bed23893 to 0x328647…bB55B3450.35137881 ETH From 0x6F6127…19d23893 to 0x3289eB…1955b3450.35137881 ETH From 0x1619D4…47f348f9 to 0xFb4aba…AFF41eA4290000 USDC From 0x7A9859…cEA37C2D to 0xd967aE…758a5d9D6042 USDT From 0xcbdBe4…84735F71 to 0x8d2B11…4BfCF39130000 USDT From 0xec6E8F…0eB05253 to 0xfcc0A3…1d950d6B400 USDT From 0x16E154…bacDA860 to 0xbC7D1A…2771e61115000 USDT From 0x96bed8…3FAf87dC to 0x072B71…EB49E7bf44709.171563 USDT From 0x4424cb…BF2B9F1d to 0xcCAE82…0D67762c10000 USDT From 0x5574EF…b60AbEe5 to 0x18239E…6700Bc662.117870058082586 ETH From 0x442938…632B9f1D to 0xccaA45…E167762C10000 USDT From 0x7C3c61…30aaF728 to 0x38E554…0ddFf2d51350 BUSD From 0xa8cD28…7b34D323 to 0x18aa46…D01d3D7C5 DAI	0xce8101…33155654	0 eth 0 ETH	0.010857965440833449 eth 0.010857965440833449 ETH
0x1acfb7…ed76a54a	17145103	Fri, Apr 28, 2023 4:05 PM	0x068464…69941112	From 0xA91a87…8cAc18e2 to 0x56ed78…EDe6fdb122107.268113 USDT From 0x6B3fD2…ecD30109 to 0xAaCB09…3de3B1530.5517114417193874 ETH From 0xCBd250…2b735F71 to 0x8d239c…6eFcf39130000 USDT From 0x1Fe02C…9F5f887F to 0x1A812A…5b089c9C2453 USDT From 0xe44bB9…af134d61 to 0xF3c109…4AaBf9A631.6 USDT From 0x06C647…c2063A69 to 0xa8eCA1…6e6f45B92897 USDT From 0x1225Fb…088E4Ea6 to 0x5470f4…d6F301fD25000 USDT From 0xB8f941…AdA1d22c to 0xE94bd6…d363b1941835.7 USDT From 0xC4319E…6457A51C to 0x894aFB…27c428d01000 USDT From 0xa8cD28…7b34D323 to 0x7D6588…5f1E70DD5 DAI From 0xd981C2…a1e4204d to 0xfD4ae7…7E99c6Ec1.1020168821479646 ETH From 0xf45558…0972C923 to 0x454844…fcA4FA6990000 USDT From 0x6f6F7D…bed23893 to 0x328647…bB55B3450.35137881 ETH From 0x6F6127…19d23893 to 0x3289eB…1955b3450.35137881 ETH From 0x1619D4…47f348f9 to 0xFb4aba…AFF41eA4290000 USDC From 0x7A9859…cEA37C2D to 0xd967aE…758a5d9D6042 USDT From 0xcbdBe4…84735F71 to 0x8d2B11…4BfCF39130000 USDT From 0xec6E8F…0eB05253 to 0xfcc0A3…1d950d6B400 USDT From 0x16E154…bacDA860 to 0xbC7D1A…2771e61115000 USDT From 0x96bed8…3FAf87dC to 0x072B71…EB49E7bf44709.171563 USDT From 0x4424cb…BF2B9F1d to 0xcCAE82…0D67762c10000 USDT From 0x5574EF…b60AbEe5 to 0x18239E…6700Bc662.117870058082586 ETH From 0x442938…632B9f1D to 0xccaA45…E167762C10000 USDT From 0x7C3c61…30aaF728 to 0x38E554…0ddFf2d51350 BUSD From 0xa8cD28…7b34D323 to 0x18aa46…D01d3D7C5 DAI	0xce8101…33155654	0 eth 0 ETH	0.01101054486018199 eth 0.01101054486018199 ETH
0x90f6a5…39e94807	17136524	Thu, Apr 27, 2023 11:07 AM	0x047B57…01599e9a	From 0x8ADD86…51831E49 to 0x377544…A0Ec6C6110 USDT From 0x29dB00…64F3e865 to 0x75b196…57106c5C4226 USDT From 0x67ed76…B8b65F04 to 0x990d10…3349756927649 GALA From 0x41e2B0…048fB1ad to 0xE5D85B…7896FD1e0.5 ETH From 0x06838D…2C706656 to 0x00db27…BF20051D1600 USDT From 0xbb243b…9d325019 to 0xBdd692…BBB2AE920.10869312 ETH From 0x4C0272…97196dC9 to 0xd9eDa8…b1d323A3850 USDT From 0x4FFc67…4523FD4b to 0x3E8956…87c32b791.0518200274313974 ETH From 0xdC49b8…788f816b to 0x7dE84E…3a787141432.9 USDT From 0xe12663…DceDdFE9 to 0x14eBC7…4B159db51490 USDT From 0xD5BeF4…Cfeb8C7d to 0xc9A4Bd…03851FD092366 USDT From 0x29d70A…34F3E865 to 0x75b789…72106C5C4226 USDT From 0xAf396B…4F2213B1 to 0xE50896…dD40de8A33700 USDC From 0xE804B9…fDa4eAFD to 0xa8eCA1…6e6f45B91324 USDT From 0x9f538d…32eF3a25 to 0x013817…2e48a95392914.37 USDT From 0xCBd250…2b735F71 to 0x8d239c…6eFcf3912000 USDT From 0x04139d…EF20A5Bc to 0x5D2DA0…3342fCe91500 USDT From 0x2e3cc7…081e28c1 to 0xA3f1F4…8D81Bd6510 USDT From 0x8Ad2bc…3E831e49 to 0x3771eb…f3EC6c6110 USDT From 0x26166a…a78A6399 to 0xf00666…8fc8A7640.15656013 ETH From 0x041866…cA20a5bc to 0x5d2B14…4442FcE91500 USDT From 0xe122e8…eBeDDFe9 to 0x14e030…1c159db51490 USDT From 0xA70361…97BCBaC9 to 0x21Bf78…Cbb493Dc2612.387612 USDT From 0xa70567…f8bcBac9 to 0x21b145…A7B493dC2612.387612 USDT From 0x13a418…4948B781 to 0xB90Bf9…5108aD4339.68980181887712 ETH	0xee820a…A6A6BF79	0 eth 0 ETH	0.006209000905259037 eth 0.006209000905259037 ETH
0x18df8d…5879f495	17107561	Sun, Apr 23, 2023 9:34 AM	0x4b09Fa…6FC7d8c6	From 0x280164…ba5691CD to 0xD591e3…26C86c62142 USDT From 0xA77749…5958e8b8 to 0xcA8335…4684Cb8D659.8 USDT From 0x327b9d…D0b300A1 to 0x929C7b…De9CCc8220000 USDC From 0x48772D…5dEE0b13 to 0x913E80…D4e00934500 USDT From 0x5f21C1…aDBDbE43 to 0xAA5f07…B32e8Cf915867 USDT From 0xa7D688…43120919 to 0x2C1Dae…8df6663e1000000 USDT From 0xdFCFf1…1b0207a1 to 0x3B1c27…a69EB4461106.694939 USDT From 0x84EfB1…3853a710 to 0x00E9D7…81f86FdC2984.086749 USDC From 0xbbd11D…Afd63833 to 0xe79754…da114f8c1099 DAI From 0x2F2aB4…444b01d3 to 0x09426f…CDe0Bc1328596.169061 USDC From 0xB2592B…bB3343f0 to 0xe745C1…51D9460d2800 USDT From 0xC6818D…a9544Ce3 to 0xCBd250…2b735F7114099 USDT From 0x1d2Cfe…364351aE to 0x810020…1ce0594132.004484651570266 ETH From 0xe91070…e9cEf9AD to 0x079a3e…281390744000 USDT From 0xe91070…e9cEf9AD to 0x079a3e…2813907420 USDT From 0xbFDE09…D4B251cd to 0xeDB918…b10D3514218 USDT From 0x8d5F2E…Bf1bfB9C to 0x6746E6…0B7a49e130850 USDT From 0xc68D33…9d544Ce3 to 0xcbdBe4…84735F7114099 USDT From 0x1F16B8…97aF276D to 0xcb76D0…7899A04f1150.74 USDT From 0xF72e6e…a7695ecc to 0x767d2b…3AEb505D200000 USDT From 0x2c9FD7…ecAB2473 to 0x7808fd…642b2AeD51339 USDT From 0x735471…9d55A0d3 to 0x3de3de…fEd37fcc2507.062931 USDT From 0x629E7a…93d0a314 to 0xB7088e…DC5232bd3000 USDT From 0x2F2aB4…444b01d3 to 0x09457D…BaA0Bc1328596.169061 USDC From 0xfe2284…335E18f9 to 0x639929…1496d618130000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005841733243026675 eth 0.005841733243026675 ETH
0x1a6706…3742bdce	17069711	Tue, Apr 18, 2023 1:21 AM	0x49b48F…FE43C4E3	From 0x37606A…50f55298 to 0x4f77A4…b26843891000 USDC From 0xd9794E…9624E711 to 0xCBd250…2b735F71200000 USDT From 0xF1003B…20834544 to 0xb431ee…8ddf7bCd0.06 ETH From 0xf282E6…68877A33 to 0x204595…7d1DA7739000 USDT From 0x1Ce825…394148e3 to 0x794896…4601a85282 USDT From 0xD970D5…b224E711 to 0xcbdBe4…84735F71200000 USDT From 0x1Ce825…394148e3 to 0x794896…4601a8521 USDT From 0x8dAb9b…9825534c to 0x4bd7EB…4038E3580.5 ETH From 0xF28Fc8…7B877a33 to 0x204D85…4B1Da7739000 USDT From 0xb5F518…BBe1F6C4 to 0x701297…04E878B1500 USDC From 0x1D46d1…018B0728 to 0xf3B007…22C302A34.249011912714731 ETH From 0x9E0AD6…76EeE167 to 0x22CD88…d98F44Cd2450 USDT From 0x4572c4…B148437d to 0xB3Be8D…8A21edB60.27 ETH From 0x4C8f92…28666dFF to 0x609d79…437Ea0f330134.7566 USDT From 0x07D018…6b2166FC to 0xf5d2DB…a7c5D2E510 USDT From 0xD970D5…b224E711 to 0xc85CDb…eCbCF165220000 USDT From 0x29744B…Fd2A60e9 to 0x7eBd6A…0A6944e7750 USDT From 0xB36B0C…4bA554aE to 0x55421f…6ABc528182400 USDT From 0xB6E4E6…53d3aCA9 to 0x5e6fCf…Bb8fbB0b5000 USDT From 0x535F0e…e711b586 to 0xD21510…31a20a1c32.94 ETH From 0xF1003B…20834544 to 0xb431ee…8ddf7bCd0.06 ETH From 0xB16ee7…5db1b2d0 to 0x0E9B64…55212B950.685 ETH From 0xdf2902…DD50A46D to 0x203659…339E2dbd1500.5 USDT From 0x4a9428…47230c99 to 0x9e3c32…a88aC9Eb2000 USDT From 0xf4e0Eb…558664d5 to 0x8b8C25…0e9389eC97470.415873 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004944832860565965 eth 0.004944832860565965 ETH
0xa9ee58…adefac40	17040442	Thu, Apr 13, 2023 9:24 PM	0xcA733c…6734c74F	From 0x6b2C21…4FBacF0d to 0xfa1729…83C6C2e90.49 ETH From 0x08A4B6…E172BfB1 to 0x11D976…75B88FdC0.510045273672974 ETH From 0xe79a8A…e8EC4150 to 0x5f6061…307fA3416500 USDT From 0x5bBB8d…A53a6C19 to 0x6F08ff…cdfcbcF6225 USDC From 0xCBd250…2b735F71 to 0x8d239c…6eFcf3915000 USDT From 0x8e627f…Ba59917C to 0xa6a193…8D3Afb842207 USDT From 0xfF2b33…728f2911 to 0x6ae8f3…9718C7b30.428 ETH From 0x4Fe6C6…BCDB3862 to 0x188942…995DEa9C3798.515818 USDT From 0xA34aB7…F63955B9 to 0x9F89c6…7Aa3eb3722 USDT From 0x05e17F…739A70F1 to 0x07e59b…6Ad44Ee80.1 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.004019806226759178 eth 0.004019806226759178 ETH
0x2f88c9…2d48ecea	17027768	Wed, Apr 12, 2023 12:23 AM	0xcA733c…6734c74F	From 0x989487…7356007b to 0x425850…321E7dFd1400 USDC From 0x31F7DD…53499FaF to 0x971a83…9AADc959499.636859 USDT From 0x8B54D4…F0D724D5 to 0xf3B007…22C302A3175.22 USDC From 0xEAbf45…441F0c04 to 0xf3B007…22C302A3187 USDC From 0x830043…31582D70 to 0x52DD77…e29ac7611900 USDT From 0xd9794E…9624E711 to 0xCBd250…2b735F71223636.3746 USDT From 0x755c35…8c48e76f to 0x2D6323…B5398563211.7 USDT From 0x5B4378…C2E40Fd5 to 0x280B4C…fCC7400C22059 USDT From 0xa151Be…237B6B97 to 0x795791…C4875c13150.2557 USDT From 0x2445b0…93Ef0431 to 0x538808…895efe280.5014190990098232 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.001872591650746674 eth 0.001872591650746674 ETH
0x8f1d69…1dbef319	17026212	Tue, Apr 11, 2023 7:06 PM	0xcA733c…6734c74F	From 0xf66e92…dD085fBf to 0xde136E…A4852B053.23 ETH From 0xB17710…543d15dE to 0x21232C…c38B08aC21019.371602 USDT From 0x335f0f…A77136b7 to 0x4a2D3d…De4f9B1111.532211563663049 ETH From 0x0543bA…4CF1d923 to 0xFb21c0…DB16070A1080 USDT From 0x60D2D5…2A93D145 to 0x88aedf…3819587220000 USDT From 0x34198e…056ec39E to 0x024128…4632fcE347680.50244 USDT From 0xfd348a…cB21e662 to 0xAD3d6e…01f9223c273625210.916189 SHIB From 0xD970D5…b224E711 to 0xcbdBe4…84735F7110589.97 USDT From 0xd9794E…9624E711 to 0xCBd250…2b735F7110589.97 USDT From 0xd9B717…F9928f05 to 0x106E97…2f9281B5731 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.002598608866869834 eth 0.002598608866869834 ETH
0x97c3ab…8ca0cbe4	17023058	Tue, Apr 11, 2023 8:22 AM	0xcA733c…6734c74F	From 0x744040…9D840B7e to 0xabCb76…f27441B9300 USDC From 0x7245E7…bc8dcb8d to 0x1bee3c…B55014c1500 USDC From 0x78819A…bF4A3E7b to 0x5DA986…B781aEC91227.53 USDT From 0xAe1cAC…D7c18660 to 0x0D6Db9…768B44032.00771384 ETH From 0xD970D5…b224E711 to 0xcbdBe4…84735F7125360.46 USDT From 0xF3Ed28…d55233f5 to 0xB569D2…A0f8e10d5056.5 USDC From 0x0473Db…90DD9936 to 0x0D6Db9…768B44030.199601 ETH From 0x21bafE…7841E76D to 0x309BfC…9E9875A719659 USDT From 0xd9794E…9624E711 to 0xCBd250…2b735F7125360.46 USDT From 0xbFDE09…D4B251cd to 0xeDB918…b10D3514107 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00179457352677999 eth 0.00179457352677999 ETH
0x2c9ec4…18ce2aa9	17019939	Mon, Apr 10, 2023 9:47 PM	0xcA733c…6734c74F	From 0x7ed5dE…E51Ace3C to 0x7700cF…945a0B394.845828422878555 ETH From 0xcdFd6a…BA27E384 to 0x258541…Ac352E193000 USDT From 0xaf8c2A…F07D3A69 to 0x0f569B…73263D8620000 USDT From 0x02d9c1…84FB4dA3 to 0x012360…Ca535F0d6 ETH From 0x60D2D5…2A93D145 to 0x773b18…EB0dCcA110000 USDT From 0xCBd250…2b735F71 to 0x8d239c…6eFcf3915000 USDT From 0xe20cfd…C6452166 to 0x367F7D…C85a9273502670 USDC From 0x9237aD…4eb41903 to 0x923b88…ACb4190310 USDT From 0xA6F612…1263f892 to 0x440392…D451E70c1000 USDT From 0x8F5094…Fe4e303F to 0x3E9F01…1353fAF5845462.00740702 GALA	0x1b5154…e10f7359	0 eth 0 ETH	0.002250157279116306 eth 0.002250157279116306 ETH
0xb8d6b1…1bb68d0d	17018851	Mon, Apr 10, 2023 6:04 PM	0xcA733c…6734c74F	From 0xDF02BE…24e17615 to 0x62d7e3…FBf095C1159 USDT From 0x50f88E…9a9703b3 to 0x82d18b…F22dB3900.3 ETH From 0x48FC3C…0cA49Af6 to 0x4cB468…E594c7C1711603.306668 USDT From 0x1a83f7…5bed966B to 0x9b6420…6d5beEf3196105 USDT From 0x112180…86AB202D to 0x2d62A3…15d0D47915.001815 USDT From 0xD970D5…b224E711 to 0xcbdBe4…84735F7111134.125893 USDT From 0xd9794E…9624E711 to 0xCBd250…2b735F7111134.125893 USDT From 0x2a2AA9…a25dae3f to 0xEc0593…d1253A8D0.05348256 ETH From 0xfA29c5…0E001102 to 0x657148…8C7f83E12682 USDT From 0x59198d…098Da5aC to 0x895e77…dc1A7A588 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.002761170504061014 eth 0.002761170504061014 ETH
0x93a6d2…55d19d50	17018807	Mon, Apr 10, 2023 5:55 PM	0xcA733c…6734c74F	From 0x1d1CAF…7515B210 to 0xC4E858…e0c623411932.810238 USDC From 0x952840…c34C3eaA to 0x1b07c4…5832F1a36616.405887855843 APE From 0x76C495…Ba34a72B to 0x56caFc…A5ec57d327343219.53776822 HEX From 0x8bf013…d5A14f38 to 0x292fA8…8dfBA26110000 USDC From 0xF79a9c…73d7a261 to 0x2FFc5b…abCaE72D1969.05 USDC From 0xCBd250…2b735F71 to 0xC2570b…f3Eb17456483.62 USDT From 0x0D2D0a…380199FC to 0xB20512…dd6B50eF1 USDT From 0xE4b97f…9A03F415 to 0xD7c5CC…f36734bF0.01 STETH From 0xc7b422…DEB318FA to 0x0a6082…FcB9E1396000 USDC From 0xB11FfE…d2746776 to 0x27d9Bc…3Cd4546d4000 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.00311496644425881 eth 0.00311496644425881 ETH
0x32a949…ba520956	17014998	Mon, Apr 10, 2023 4:59 AM	0x73322b…7AF33560	From 0x9B2BCB…A7bE09C5 to 0x7A47F0…6e0a38801100 USDT From 0x49Fa7E…07a48D6c to 0xfA468c…6a68542c125 USDT From 0xcbdBe4…84735F71 to 0x4ca068…eda7Ea353000 USDT From 0x40479f…252EDb67 to 0x62e870…f2FFE3A516.21 ETH From 0xCBd250…2b735F71 to 0x4cA41F…b6a7eA353000 USDT From 0xe555f4…F3dA2518 to 0xEe31D5…06960fdD250000 USDT From 0xe7aA02…29D78A7D to 0x7D1Eb7…45bc91990.18 ETH From 0x0df3Bd…b981C99B to 0x177Cc0…FB3288459000 USDT From 0xC6430D…c1E093CC to 0x7fb4D0…Bc1B84A90.26936026 ETH From 0x67921c…b46175cC to 0xD2C2d3…35d02282330 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00173168050147293 eth 0.00173168050147293 ETH
0xaddb08…1e5633d6	16998093	Fri, Apr 7, 2023 7:29 PM	0x73322b…7AF33560	From 0x880619…E0eA3971 to 0xEe3875…5Ec6e71c343 USDC From 0x578D52…C09343D3 to 0x46705d…c09723B810000 USDT From 0x442c81…1d9Aceb5 to 0x6FC0B5…Ad6f71670.498 ETH From 0x096BB1…4448e1A3 to 0x9F512C…D926de990.5436218675001774 ETH From 0xcbdBe4…84735F71 to 0x2C01Ae…aa75e770800 USDT From 0x88015D…B1EA3971 to 0xEE31CD…7CC6e71c343 USDC From 0xB8bd60…AdABA551 to 0xb3c522…D353665162.61 USDT From 0x2aEB79…68dCf84C to 0x5C051d…a05922d9500 USDT From 0xF8d5a5…c2Af43e5 to 0x6d0896…E479D6f2160 USDT From 0xCBd250…2b735F71 to 0x2C0501…C195e770800 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00280100256507477 eth 0.00280100256507477 ETH

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