Address 0xCf94d69d13d1AbdCC76a56Ff2a1286B95764421f

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
0xbf1bf6…ef28a435	17093911	Fri, Apr 21, 2023 9:34 AM	0x4b09Fa…6FC7d8c6	From 0x660247…0C627c19 to 0xc32804…56f686230.515 ETH From 0x9036B1…2f460529 to 0x706de0…1A25a4451500000 USDT From 0x57C726…06B26E63 to 0x63f03A…88185A922898.536 USDT From 0xB913E5…200E762D to 0xfADd91…d9aa31E4101.95 USDT From 0x9036B1…2f460529 to 0xbB4720…d663AD1d1800000 USDT From 0xe92Fe9…310b6285 to 0x6B1e15…Adb8000a3500 USDT From 0xf9E284…6737668e to 0x96c329…E50f6E3533917 USDT From 0xED6Ba3…eF4E1041 to 0x62B70d…07afDc0a1500 USDT From 0x37a4dB…FF9dCE5d to 0x9EcdD1…1204DED160423 USDT From 0x07F4E2…Df316156 to 0xcf4306…823652391376.18 USDT From 0xfD038C…c93D04a5 to 0xdA9ff4…99f8683736337 USDT From 0x37edA8…6D7Be081 to 0x2E2190…962e955f1033004 USDT From 0x32ed4C…b34e6325 to 0x142e25…B485F1E550138 USDT From 0x6ff0f7…39F85A7C to 0xbF9fA2…57CBc07b3.87004755 ETH From 0x804553…A42A0124 to 0xc0750f…9dFB168371224 USDT From 0x37a0E6…729dce5D to 0x9eCAd5…bB04ded160423 USDT From 0x792DEB…11B30045 to 0xa35858…5959f77810 USDT From 0x98DE67…33f30126 to 0x736B5A…8075e66C1.1877478741261338 ETH From 0xC7176c…6060cAbd to 0xAe89ab…30c25aB157350 USDT From 0x055D9A…fbd29F05 to 0xC54A15…088FBd9c55 USDT From 0x5d1d15…53fa8Af9 to 0xab7e91…CAA0c52913010.9 USDT From 0xCf94d6…5764421f to 0x9C3B9A…19118f59159540.1 USDT From 0xB2FaDE…d66AD0D4 to 0x9e0f9f…41cFE71d500000 USDT From 0xE5c103…4A815fa7 to 0xACc1fb…442f1e2D1860.09 USDC From 0xBC9522…5dc6849d to 0x0eD158…8eD8B075487.030825 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005663464928806526 eth 0.005663464928806526 ETH
0x29428b…2692c82b	17089025	Thu, Apr 20, 2023 4:59 PM	0x4b09Fa…6FC7d8c6	From 0xb6Aa69…64376103 to 0xFB2726…5bf207421182 USDT From 0x514b30…dE8730f0 to 0xBb5335…AAF7c3C15.53 ETH From 0xF1162e…5098Df81 to 0xd45487…607545E20.8964173 ETH From 0x089ad2…00562D25 to 0xFc4b45…f1053c3158000 USDT From 0xbC26e5…1ba357d5 to 0xdD271b…1e2D5c7b500 USDT From 0xf56Fc3…57802E09 to 0xD4Ea88…3C6F9A020.10273848 ETH From 0x0ceB23…8154b6C9 to 0xabDaE0…45537efd5 ETH From 0xdb5650…aD37b225 to 0x6eE8fb…88E12d3d28249 USDT From 0x910eB3…09ec42C8 to 0xba9955…245047c98120 USDT From 0x92873C…1AC092E5 to 0x5D81Fa…8804e8492499 USDT From 0x9ea3fE…3035DF67 to 0xCeAD92…20f4748D2500 USDT From 0x0b62B9…0143015D to 0x8903DE…DB1314A51190 USDT From 0xEf1212…970EF9c9 to 0x37606A…50f552983000 USDC From 0x2f0519…AFFaBbe0 to 0xCB2ED9…5d5C60155000 USDC From 0x1eBb4F…D752F5d5 to 0x0EFF08…02aE4d712230.895218 USDT From 0x22Ca4C…8F0D933c to 0x94BA84…c2a7846C1168.146219 USDC From 0xbc40dE…BE550Ca7 to 0xff3bcF…D0842155257.149999 USDT From 0xfC256F…7Cb0070a to 0x6Fd9b0…A6a578F31443.899359 USDT From 0xCf94d6…5764421f to 0x9C3B9A…19118f592532.7 USDT From 0x841458…Af736fdc to 0x06ca59…6D6e3Ab06000 USDT From 0xA4C2D4…514c1c66 to 0x839370…A098CFaC5.136766405547707 ETH From 0x50C8c7…61dcAbF1 to 0x1F4370…b4E4B65739000 USDT From 0xf56Fc3…57802E09 to 0x5D1A48…EB8bf4790.2051324 ETH From 0x28975e…5598Ad61 to 0x06A5Cb…fDB98D4d0.07957532446196813 ETH From 0x4829B2…Be578851 to 0xf3B007…22C302A30.10554438768313101 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.015851001181305585 eth 0.015851001181305585 ETH
0xb500cc…b4b9e8da	17088525	Thu, Apr 20, 2023 3:15 PM	0x4b09Fa…6FC7d8c6	From 0xa26E97…E4189a03 to 0xC3663F…5f07BC5829434.6 USDT From 0x335f55…55c97F25 to 0x308F45…65FadF7C50000 USDT From 0x147630…1b17dE2F to 0xaF5AC3…A61E06811304329.12 USDT From 0xB62B08…e7671E77 to 0xDe28AB…0cDf1925435.93114 USDT From 0xf16714…B4eaF77B to 0x71cf2F…30AAc6a92000 USDT From 0x98C322…4869A6f3 to 0x5FCe52…34Aeb55D9400 USDT From 0x3baCc9…b1279A7f to 0x36d71a…5F610f7C9.81588 ETH From 0x23BbE8…159be738 to 0x81ff80…18B4C05d2500000000 PEPE From 0x7e734f…47CB8DC6 to 0x59d0bD…FA599cCD2949 USDC From 0x0Da647…f5414bC8 to 0x30945C…5055B805150000 USDT From 0x2Fa95a…df847fbC to 0xf27d31…7B987e9F0.18 ETH From 0x6E6B7c…B98E2761 to 0xc9f27A…971Df7416000 USDC From 0xcde418…02958D8e to 0x3d15f0…aEb2C25d44452 USDT From 0xF38665…756Fed91 to 0xBD9C4c…35F15bED50000 USDT From 0x4529B8…F5d7A2fe to 0x472de7…c5d3b00D409.4388 DAI From 0xA78F27…464d52AC to 0x33D6ED…00d9735f40000 USDT From 0xa2733A…b054e976 to 0x69f648…5eF306c31000 USDT From 0x754063…ff3A6B09 to 0xe0A70F…993832532260359355.2150526 PEPE From 0xf56Fc3…57802E09 to 0x14D116…ED91E1611.0152078 ETH From 0x280164…ba5691CD to 0x8eA693…C6629fE772 USDT From 0xec432a…CBAb9A31 to 0x1F57CF…bD18e3bD5 ETH From 0x442938…632B9f1D to 0xccaA45…E167762C2500 USDT From 0x745206…1c4B4699 to 0x02BadA…0FAA6A7327500 USDT From 0x4812c7…79ee59DA to 0x93bB20…B5f2BEd51000 USDT From 0x68A609…DFDa9dF8 to 0xc4b79e…d48F911d4354.95 USDT From 0x813e4b…0BcF3fC9 to 0x3E8c02…31b1581F53085.6 USDT From 0xA0a91f…FB449ea1 to 0x7F8831…1dC55d12500 USDT From 0x423C30…a6484b31 to 0xCb2346…c80178dd3000 USDT From 0xad1601…99f7A495 to 0x847946…Fa985D475500 USDT From 0x6E6B7c…B98E2761 to 0xF6B48c…9D21988f7000 USDC From 0xf60444…7b15a6b9 to 0xC8f845…81d9b0551424475 USDT From 0x9C3B9A…19118f59 to 0xCf94d6…5764421f2532.66 USDT From 0xFC7908…5c7A5ffD to 0x87a817…C5623f5C479900 USDT From 0x84062F…1f9379C5 to 0xbD87E3…3666F0cf63270 USDT From 0xABc7DF…06CEf83C to 0x90ddFb…FF751cbA1200 USDT From 0x117a34…68C92c29 to 0xdF3C00…b7C1e0621000 USDT From 0xf56Fc3…57802E09 to 0xd3106b…2239ccaD0.12690098 ETH From 0x15A244…5A5245A9 to 0x7bf147…7d2B699513200 USDC From 0x4Af7c1…05A9f655 to 0x6eEe97…476b23cF1500 USDC From 0x3dB624…EB9Ef370 to 0x1a6b52…247aD7950.5 ETH From 0xad6BcB…6647FAbd to 0xA0E30d…D39d408D129900 USDT From 0x652bdF…4cC5cb74 to 0xca550D…Ff62f3D15000 USDC From 0x98Cb57…6369A6f3 to 0x054e7d…aFF1D9235000 USDT From 0xb01Ace…2aE75A6D to 0x61C785…37A6682123900 USDT From 0xE56c53…03cCf8fC to 0x7d42B0…A0AA597d469.832167 USDT From 0x0519ad…E190669d to 0xBF6675…293B767D0.05068390001461751 ETH From 0xF2Dd76…4D179BD6 to 0xF8caC1…D880B03C900.008184 USDC From 0x7425aE…f98bFE61 to 0x79f3d6…0369BE75805025.328546 USDT From 0xCCaBd1…5a3Bd2e9 to 0xE465a0…542768060.608844 ETH From 0x280164…ba5691CD to 0x8eA693…C6629fE772 USDT From 0x3E9E72…fb072611 to 0x00b1b3…484Af1B714806 USDT From 0x15a74d…015245A9 to 0x7bf249…Ea2B699513200 USDC From 0x5a14C6…106588A1 to 0x4C44Ee…3549364F50 USDT From 0x64755A…CC492BAC to 0xB01c22…Ddc135C242.189204 USDT From 0xD1e1E3…CE47a6Ad to 0x472de7…c5d3b00D299.2564043725303 DAI From 0xf3e270…9C48d6f8 to 0x489dee…0f9BbC3D2975.05 USDT From 0x348247…1834e2fE to 0xC0B376…659673fd1 ETH From 0xF38f3d…fD6FED91 to 0xBD9dAc…74F15Bed50000 USDT From 0x8a0d6c…4d67642d to 0x28C396…1ac2608610.98 USDT From 0xf4337C…7Dc936B3 to 0x09011b…66E973AD10200 USDT From 0x5a99d8…7405E33D to 0x7198eF…B4413Bf12000 USDC From 0x7f2221…d0746aAc to 0x7B4F10…1e34FCB1134729 USDC From 0xD5A849…92798Ebf to 0x0CC2e2…B5a07cB10.13 ETH From 0xE5E130…c2a7D103 to 0x423aC5…89484b315801.250778 USDT From 0x377C37…d31b5183 to 0x0eD341…b3ED80295000 USDT From 0x318b5E…2013618c to 0x07d37B…354c1Cdd0.1 ETH From 0xA55667…109AB485 to 0x47e937…CA9261323000 USDT From 0x7007E9…A6d21291 to 0xd98e74…1b8dD2dc100000 USDT From 0x5f22a9…E77E7731 to 0xD1CD31…e49ef5c50.38721289 ETH From 0xfDB42b…358fA228 to 0x363022…9dd288f166511.159951 USDT From 0x49E053…fCAABeb3 to 0xfdfA04…e4199A3C7860.064098 USDC From 0x9B1D34…3E3B7975 to 0x44Ef2f…0F427DD55 USDT From 0xEb4d2D…B79c9F25 to 0xA5A953…4003d5330.7601194561720269 ETH From 0x1C7132…72ae9593 to 0x0169b5…6afBA8f214926 USDT From 0xc0954C…144c3b44 to 0x96c195…6D51b5F30.6 USDT From 0xda8903…c817f7d9 to 0xBC98E6…62DCC09631063 USDT From 0x417d97…cad6f0f5 to 0xB47FCc…3eF6D82c11348577528.742033 PEPE From 0xDd7e99…01Ef55f8 to 0xD27881…dF9FBB6188888 USDT From 0x169956…3342118b to 0x9A760a…c7c132cc1126.84538983 DAI From 0x0C0894…f6b5bb44 to 0x2b2DEa…5e96e8dd20000 USDT From 0xf21A7c…79c15199 to 0xa9bCf7…f483F0F31000 USDT From 0xf56Fc3…57802E09 to 0x9aF0A5…2Cb2A2c30.18710259 ETH From 0xbFDcA8…815d9f95 to 0x6b0051…6506DDb25 ETH From 0xD7a81F…A6581765 to 0x23740E…752a4Df92198.47 USDT From 0xf56Fc3…57802E09 to 0x23F941…0FB6FdCD0.96222239 ETH From 0x43c62b…BD8AeB97 to 0xf3B007…22C302A33880.697974 USDC From 0x700255…dFd21291 to 0xd98234…158DD2DC100000 USDT From 0xeeF6e4…A751A9E1 to 0x27BC55…D6821a392700 USDT From 0x61cCDA…16a66821 to 0x8FB223…89921dc3100 USDT From 0x903A0B…73413E5C to 0x0bC2FF…0c02d9c51000 USDC From 0xFC7908…5c7A5ffD to 0x87a817…C5623f5C100 USDT From 0x0CC2e2…B5a07cB1 to 0xD5A849…92798Ebf0.12 ETH From 0x436D1B…Dde73Adf to 0x108152…f528edE32610.09 USDT From 0xd71317…dfA8b313 to 0x5DD5a1…77bf9eBC4.810329764105898 ETH From 0x8F2a79…31F6dAdd to 0x6AcC0c…08D6479e1010 USDT From 0xf126Ad…d1195928 to 0x427a0a…dbAE3B450.2 ETH From 0x01c262…0B7D44D1 to 0x3f5948…fc6833eC7856.693942 USDT From 0xf56Fc3…57802E09 to 0x0C5492…a457ed190.05076039 ETH From 0xFB1278…7Ac9F095 to 0x90BEDA…B5aFc922500 USDT From 0x9034c4…26413E5C to 0x35254B…284DF2C7900 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.05924450714306009 eth 0.05924450714306009 ETH
0x6779ba…a2ac9d19	17087020	Thu, Apr 20, 2023 10:07 AM	0x4b09Fa…6FC7d8c6	From 0xdf36be…BCf5B2Cc to 0x426996…AB508A6D70000 USDT From 0xb3e660…79Ec36A8 to 0x3040C8…b6e457335000 USDT From 0x5F05a8…eD4a9CEd to 0x70Eae7…179194Cd21.5 USDT From 0x8d281e…2c711b83 to 0x6bDa9B…972fB47599 USDT From 0xa01827…58Da5443 to 0xad3C6a…153DAdd113549.7158 USDC From 0x8688bd…91Dfe049 to 0xCE9CE6…3D82f1dd1200 USDT From 0x7e34E9…bEb84812 to 0x5c6eC3…eCDa70d54241 USDT From 0x5C9CF4…aB6FF4E9 to 0xf6d596…1a550BE90.32616305 ETH From 0xd0f31B…1902ce05 to 0x41D017…71C743712000 USDT From 0x21a947…149678D3 to 0x670762…0bAbA8051944.046502 USDT From 0xFCf4Ff…74c5e2d4 to 0xf3B007…22C302A30.398345777320597 ETH From 0xCf94d6…5764421f to 0x9C3B9A…19118f5938012.5 USDT From 0x293A23…9fC77d85 to 0xbB9582…01eFc28f671.4285 USDT From 0x4624Fa…08180Fc4 to 0x596445…D2de84d998000 USDT From 0x259b22…6ab9C726 to 0x3F978f…ce5E38b31500 USDC From 0x6E9d4e…B3b26a5C to 0x3040C8…b6e457332000 USDT From 0xA2Fa2d…0a31da5C to 0x40a48a…Ede7818E12000 USDT From 0x72E384…BD27Beaf to 0x975e44…E79D8f0D208.917193 USDT From 0x1909FB…9347A49E to 0x3040C8…b6e457332000 USDT From 0x5C9CF4…aB6FF4E9 to 0x4D675c…de2a00B31.09 ETH From 0x5f0655…e24A9CeD to 0x70e481…409194cd21.5 USDT From 0xD4fC82…5DBCEfDb to 0x1Da7cb…A5CaACeC12402.7129 USDT From 0x50cE28…58bb065C to 0x05779b…E55FF83550000 USDT From 0x7D869C…Bf011031 to 0x5dc637…50Fa0f0a20000 USDT From 0xf05E03…c8ba945C to 0x5DC1eA…CA5d72e3100 BUSD	0xd0d749…d4fd0913	0 eth 0 ETH	0.00943761789049299 eth 0.00943761789049299 ETH
0x92dd97…190c20fd	17079925	Wed, Apr 19, 2023 10:01 AM	0x950fED…1ef9A43C	From 0x224fD6…d0208eF6 to 0x867FB6…48e1030d255.958686373817 ETH From 0xA7Df9E…15ec7B59 to 0x558718…849390A382479.26 USDT From 0x067Bc0…7b73Edf5 to 0xa8eCA1…6e6f45B9329 USDT From 0x312715…45f33421 to 0xc6c7d7…4F04c6205.861564 ETH From 0x689cDF…A5A921F9 to 0x2a78AF…e23b013c143 USDT From 0x249090…2F90618F to 0x2563cD…6312C8bC10 ETH From 0xA7d82e…E3eC7B59 to 0x558B40…329390A382479.26 USDT From 0x8A1D49…352C6abc to 0x56a7Ba…94A1d095350000 USDT From 0x57d2C1…6Ba7114c to 0xeBb5bF…474f449b50 USDT From 0xAfb471…62D787c3 to 0x8E5Aa5…F1105B12500 USDC From 0xc15531…5338B718 to 0xE59D0b…9699dbC13000 USDT From 0xD084e2…741a7e64 to 0xd69564…a776F2954526.292986 USDT From 0x689757…178bd256 to 0x70f062…477d494110000 USDT From 0x86b3Be…6B86591E to 0xCe5cb4…48F7c7d529200 USDT From 0x8c960e…bcCD48fF to 0x266892…6F4a82254000 USDT From 0x4c053c…5a74d99C to 0x5A2eFC…19eB74556 ETH From 0x0C7900…48ff2c32 to 0x48107d…20feE2FD14000 USDT From 0x0a1A25…24d8937d to 0x000000…0000dEaD0.499 USDT From 0x51e362…2e3DCA05 to 0x67cA13…b20b39fd0.480920821339501 ETH From 0xCf94d6…5764421f to 0x9C3B9A…19118f592542 USDT From 0x5c8254…dbAcdAf6 to 0x9d0832…F4d1028c1149 USDT From 0x4EEf06…48B820a8 to 0x12fCf6…41A708B53924.530441 USDT From 0x221cd6…53cb365a to 0x27D062…B0b4C741900 USDT From 0x4BD222…9C39F1d9 to 0xc30519…6A74a5aC2350 BUSD From 0x71B60d…06e6a819 to 0x184966…3f8C6FeA100 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.010464127174415003 eth 0.010464127174415003 ETH
0x7759de…2e0e056b	17079894	Wed, Apr 19, 2023 9:55 AM	0x950fED…1ef9A43C	From 0xF1d892…6FF021c3 to 0x933B8b…1498dE812000 USDT From 0x47c19d…E3608091 to 0x513E82…911439c76.251406566477456 ETH From 0xF1D087…29f021C3 to 0x933618…3c98dE812000 USDT From 0xe0419e…7bAaDA9F to 0x57Baa9…b821f88C1302171615 SHIB From 0xeEA977…a36dFC11 to 0x44461f…5624485110 USDT From 0x048BFE…052C9329 to 0xF44c35…85dbC98620000 USDC From 0x14af91…a0E1e36F to 0xe7Cda9…C996dd711245 USDT From 0xA1D8b1…eC492215 to 0xC49Ace…8B453F5C4275 USDT From 0x000771…5Fa8E663 to 0x4946d3…6F0285e4400000 USDT From 0xc1B825…41B20ebC to 0x8c0dB3…3A986Cad1296.458929 USDT From 0xAFbf5D…0b4835ee to 0xb506f2…42605b2160000 USDT From 0x47c02F…93042551 to 0xd733f7…D2D0b4863000 USDT From 0xa1dBc9…92492215 to 0xc49F1A…7B453f5c4275 USDT From 0xe20E0b…5d79f923 to 0x8c0dB3…3A986Cad273.39404 USDT From 0xCAF4c9…BCaBD33e to 0x3585d3…31eB7DC14370.101044 USDT From 0x7d114F…B7EBcd5C to 0xD36910…63AC04091400 USDT From 0x9C3B9A…19118f59 to 0xCf94d6…5764421f2557.378276 USDT From 0xCAcf9A…157629Fc to 0x8c0dB3…3A986Cad5000 USDT From 0x4B3810…57FfC7F9 to 0x1C7ded…17A9dA62100 USDC From 0x3a44Dc…b59efBC4 to 0x8c0dB3…3A986Cad200.936705 USDT From 0xd31f59…dA0F1740 to 0x8c0dB3…3A986Cad2200.7993 USDT From 0x803ba9…AF6E764C to 0x3220Fc…19858b5510 ETH From 0x0B507c…3718b881 to 0x43eb48…760dFB936.290046675883266 ETH From 0xdbe2FB…590837eD to 0xcb1BC7…8421f19f2000 USDT From 0xa45812…7aE8054A to 0x85Ca68…3C6DEA05151 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.009795845122194375 eth 0.009795845122194375 ETH
0x7735e3…8eedb090	17074699	Tue, Apr 18, 2023 4:20 PM	0x950fED…1ef9A43C	From 0x12a945…D9E7449a to 0xa01693…Cd864a3C3000 USDC From 0xCf94d6…5764421f to 0x9C3B9A…19118f592508.7 USDT From 0x993646…cbb54699 to 0x062382…f8Ce3AcF675848 USDT From 0x65CaA4…4cFD07d9 to 0xDB79a6…aa99a45430 USDT From 0x6C1FC9…d1f40579 to 0xcd6904…6314Bd172.38024964 ETH From 0xf0E751…94ecEf55 to 0x7aE212…d6060FD75000 USDT From 0x55a259…03B95f93 to 0x55C81e…2c27128A1000 USDC From 0x62A80c…5BB2D665 to 0x6c5e84…090CD7f20.1 ETH From 0xb77275…6c527473 to 0xDEEed8…Ed2E0C036000 USDT From 0xECf5F0…25d9Eb63 to 0xc1D709…44552AbA68.025652 ETH From 0x299e6e…9209D7df to 0x8A55f3…edDc97cd5795.61 USDC From 0x1ef1e9…E8deb100 to 0x3Baf49…eA86a7a11600.368359 USDT From 0x9AE2EE…4B49a67C to 0x5A2bcA…703792C31000 USDT From 0xDC6Af3…51EBEC04 to 0x8bfB47…39D713B92087.541022 USDC From 0x76875D…8Eb2C2F5 to 0x71d9c8…39D4473b2700 USDT From 0xccF434…D2E7ef13 to 0x399Ec5…d5C8424530000 USDT From 0xEFB10c…83B1FA88 to 0xD58318…c1A8422D1661 USDT From 0x3272E0…C989B5Dd to 0xf69AC8…4ACC404a0.5 ETH From 0xd262b9…B0Ee6fB1 to 0xdbf3b6…0e93De9021085 USDC From 0x162a89…CFd02b43 to 0x9A2AA2…177b0a965000 USDT From 0xafE552…1a410338 to 0xb9D31E…ec68dCac2083.93 USDT From 0x943701…450a4Df9 to 0x42cE41…BFB4d8DA12856.21 USDT From 0x711cE3…5A9F00Ae to 0x979455…b74c64E359886.545569 USDT From 0x65CaA4…4cFD07d9 to 0x073DEC…cD7267Ea58 USDT From 0xaf8B16…1723A1dD to 0xbfa6b2…857597e55 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.010485443799876402 eth 0.010485443799876402 ETH
0xdadabd…040a81af	17072322	Tue, Apr 18, 2023 8:14 AM	0x49b48F…FE43C4E3	From 0xfC02a4…82002FD0 to 0xf454Fa…d76686b310 ETH From 0xed516e…79277D65 to 0xDcF23A…4928141E5000 USDT From 0x42C375…494A89AF to 0xbEadFA…4196B40d4990.002464 USDT From 0xea9E58…2EfeeabF to 0x5016d3…5840e8097823.1 USDT From 0xc2442F…87E628ad to 0xD3bBaf…C3A872081000 USDT From 0x6e8ae1…Fb399c95 to 0x5399eC…12Ab9bd71500 USDT From 0x51479C…6E62196E to 0xBF8fD0…590c65c599.97 USDT From 0xDf2616…4545f623 to 0x14D1dd…4123a8E13700 USDT From 0x6e377A…EeDee879 to 0xb6051E…CCDA87E51387.612535 USDC From 0x319845…3e8BB7bc to 0x6d0Da9…C657133511000 USDC From 0xDF2e39…Ed45f623 to 0x14Dab7…9f23a8e13700 USDT From 0x71E4aA…772dDC8c to 0x554E5e…c8BC5281840 USDT From 0xc9A030…5DcC2589 to 0xD976e2…4c4e1ADD15000 USDT From 0x0C35aD…9E329A16 to 0x3DfD34…66fB476C99201.300742 USDC From 0x6dFD30…fB1c4727 to 0x8cea6b…Fb62D8D59016.787683 USDT From 0x4a815D…A885b195 to 0x580865…9f7A2cc3140 USDT From 0x3199c5…d18bb7Bc to 0x6d0958…0357133511000 USDC From 0x02dD22…B3f24D3C to 0x0c8B22…F1BB7EE029000 USDT From 0x9C3B9A…19118f59 to 0xCf94d6…5764421f2708.67 USDT From 0xf4128A…F4F73b2D to 0xf33C75…5b2A13b120 USDT From 0x32966A…42eE1a90 to 0xdd16e2…DE01bd3515 ETH From 0x4ed677…52D1bC45 to 0x747453…1bf34B3f9930 USDT From 0x526AB7…e48f2b36 to 0x85F19B…5Fa396812554.646693 USDT From 0x6e377A…EeDee879 to 0xb6051E…CCDA87E5364.5391 USDT From 0x8422Fa…779538C6 to 0xf9336D…BD2F77a9549.809589 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.006987593818025713 eth 0.006987593818025713 ETH
0x90d4dc…8326e0a9	17072297	Tue, Apr 18, 2023 8:09 AM	0x49b48F…FE43C4E3	From 0x51Cf76…2ce3a686 to 0xDe2Af0…2a575c217.2 ETH From 0xB08496…c5037eE0 to 0x4cB303…7ef863D5234532.311462 USDT From 0xe5241d…f99D8eAC to 0x66BDF4…E054fc8B4902.968759 USDT From 0x920722…1EF77B20 to 0xea5a19…6bd8c31c9000 USDT From 0x263B85…2c7bE1bA to 0x7F4d3B…F5D2d0231237.81 USDT From 0x03ad71…c3e1B6aD to 0xECA127…004b3ac13547 USDT From 0x48c6bf…83239759 to 0x48caE4…d72397591190.26 USDT From 0x976727…d833A084 to 0xF608E1…d59eC5d34000 USDT From 0xdBdB85…2C5bDDDD to 0xdc1F9D…D09E0c29118.38 USDT From 0xCf94d6…5764421f to 0x9C3B9A…19118f5912654 USDT From 0xc3f15B…1E0217a5 to 0x43acB7…7A120834100 USDT From 0x98Cb57…6369A6f3 to 0xbd7c12…b9F1489f1975 USDT From 0xCBC5E0…d79E0E0B to 0x4dE941…3ac7422C0.065101526607585 ETH From 0xf9c662…1b0872b9 to 0x4dE941…3ac7422C3.4654149162356886 ETH From 0x71D8F7…8aB58c30 to 0x01c1a7…447C968959255 USDT From 0xC56867…633d0991 to 0x936F7d…C0cAD9D362084 USDT From 0x48caE4…d7239759 to 0x48c6bf…832397591190.26 USDT From 0x64257B…371eA767 to 0x958bc5…dde28339100000 USDC From 0x8aa5Ba…f7e1bdC2 to 0x1e437d…18bB239C1000 USDT From 0xC6D5A5…7DEc8c6e to 0x21D58d…6e8b12830.15047843083419102 ETH From 0x89A620…745fCA39 to 0x02dD22…B3f24D3C29660.435 USDT From 0x454CB0…b3b47557 to 0x89b9cA…C9b1267350000 USDT From 0x4382E9…70e64cbC to 0x6Fd0FA…3D1af9D05342 USDT From 0xBa5a0d…52d057C8 to 0x8A2B7B…eb8B6e5d380453 USDT From 0x7aBC98…8418ebac to 0x2DFF90…8aD86C901.3 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.00643475893369127 eth 0.00643475893369127 ETH
0xec0ab9…bf71d03b	17067037	Mon, Apr 17, 2023 2:18 PM	0x49b48F…FE43C4E3	From 0x25D032…89fC8E30 to 0xEc8CC5…7B63C1c52500 USDT From 0x47d333…83784814 to 0x7AC267…4CCd9Ee53450 USDT From 0x41B74A…103f0994 to 0x44c967…2B2F022C1500 USDC From 0x745fF5…59Eb8dF5 to 0xC8edb8…D142fDC51000 USDT From 0xCf94d6…5764421f to 0x9C3B9A…19118f592668.2 USDT From 0xa676A2…Ed034917 to 0xF0a2b3…16a170cd1480 USDT From 0x5Ec01A…46d7392d to 0xc6c05F…B67291Be1 ETH From 0xCFF220…0c825ff3 to 0x221F61…eeE6D979350 USDT From 0x08C1C8…5Ee3356d to 0x007e48…478366a9997.64858 USDT From 0xc238FB…65C41c11 to 0x018231…D259eEB9479.52430899999996 ETH From 0x6f9415…c9205683 to 0x0f0627…c2cFBc261 USDC From 0xa66CcC…F29B5744 to 0xf3B007…22C302A30.178638710257026 ETH From 0x0A50d5…aBb4a7d5 to 0xD943D1…5D55a76E688793.33 USDT From 0xC23783…F6C41C11 to 0x0182E6…6B59eEB9479.52430899999996 ETH From 0x135DB8…BeE9Ad47 to 0xAC791d…38352c1D4097.92872 USDT From 0x870A82…cb90EE19 to 0xf3B007…22C302A30.07633727115211342 ETH From 0x9E51Bd…8095dca1 to 0x6f4548…659776a51.03078 ETH From 0x92C6b6…026dD63c to 0xe0E44b…3d6C8A800.1 ETH From 0x7f8521…48B6cE14 to 0xfC41Eb…7868B33D1756.3 USDT From 0x745411…53EB8DF5 to 0xC8E5DC…ed42fdC51000 USDT From 0x5943E5…a054818B to 0x6780bf…970C72D55.00255025 ETH From 0x6b33DF…7691eF0d to 0xE0B2B2…277FDab0115.99 USDT From 0x28eecc…301C1407 to 0xeC4c52…7614d6695000 USDT From 0xb11c9a…A585B635 to 0x1031CC…B3a3D26c422 USDT From 0x0A4F6e…ccc088b9 to 0x3de458…8f5Fa2ED118.25306865 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.008045306660022806 eth 0.008045306660022806 ETH
0x430cc7…938715f9	17066864	Mon, Apr 17, 2023 1:43 PM	0x49b48F…FE43C4E3	From 0x240449…780A480A to 0x1e13Dd…EeC7D6A329913 USDT From 0x83085E…9145b3Cc to 0xB2Ff22…55F615274000 USDT From 0x5F5DD6…c759BF93 to 0x8eF144…DB2E5fe947013.349132 USDT From 0x0dd0A5…c4b4d703 to 0x91B69d…92dc5519221.04 USDT From 0x6dc819…ddE8a9D3 to 0x6aa6Ba…934FBEc9300000 USDT From 0xD6FE39…215E977D to 0x168a58…9eB3409513000 USDT From 0x3151c5…70529428 to 0x89B615…42397Ab94000 USDT From 0xe26bA1…47fc1Bc7 to 0x38afE2…2b86B43d7400 USDT From 0x5Ec01A…46d7392d to 0xE46623…569f4bB91 ETH From 0x6dCA0a…24e8A9D3 to 0x6aA7F3…a64fBeC9300000 USDT From 0xfcbee6…bBB99bE0 to 0xB2cE9F…266C6Da92300 USDT From 0x2F99Dd…dca3E073 to 0x5Ec702…851b4c7A3000 USDC From 0x84a576…1D0C1d82 to 0x336Dce…55b77f331040 USDT From 0x1261d1…Cf1EECA6 to 0xB7fb14…664eE52D296.75 USDT From 0xDaf7C6…E1Cc248b to 0xf868b3…9aF3296c0.4 USDT From 0xDE68F9…2b57F115 to 0xC90310…86cd60150.2 ETH From 0x1bD3b7…42dc34b3 to 0x432eEb…09081867126784.62 USDT From 0xD2867d…2961e186 to 0x5DA986…B781aEC91560 USDT From 0x9C3B9A…19118f59 to 0xCf94d6…5764421f2668.456 USDT From 0xd6fF53…475E977D to 0x16891F…bBb3409513000 USDT From 0x628dC0…910904eD to 0x213f7A…4cF8c4C25000 USDT From 0x67e8dD…7A6Fb529 to 0x24fEAc…74eCfb8e1562 USDT From 0xD782A8…56bF9DC9 to 0x1f24A6…7F2b360913 ETH From 0x2FC788…e7dCf125 to 0x78a0aa…E27ECd8E0.4 ETH From 0xe9bca7…47947f9c to 0x549a6d…Df7c4bC42 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.004954795226181905 eth 0.004954795226181905 ETH
0x14fd7b…971a04a0	17062875	Mon, Apr 17, 2023 12:08 AM	0x49b48F…FE43C4E3	From 0x959193…43FE1739 to 0x17AC15…6EEEfbf60.25 ETH From 0x0CC2e2…B5a07cB1 to 0x68CE98…3c94186E0.15 ETH From 0x9a82bd…F07bFF15 to 0x44b1b5…bDC835371000 USDT From 0x0D4EE4…c1e5498c to 0x841458…Af736fdc10000 USDC From 0xf4213D…f3a860bD to 0xdeB5aA…4425cD211.0015 ETH From 0xb397C5…5A6D7d31 to 0x44FF64…e8FbA4030.2 ETH From 0xF9E5C6…Eacb8E1C to 0xf3B007…22C302A30.13098806177039304 ETH From 0x241077…001e5229 to 0x8EE7f2…53e5bCE230 USDC From 0x12e900…f1c97135 to 0x3B5455…1b81385425000 HEX From 0xF62Dd8…bc51FDE7 to 0x876c5C…FFbbf7732.1159482073371048 ETH From 0x8f061F…0a15390A to 0xAfB48A…e97ad6E16871.657101 USDT From 0xA2170B…ABdE2346 to 0xf7AE18…89f5704557782958.15274094 SHIB From 0x0479b5…d7E15EBA to 0x9B696B…7be1812C5000 USDT From 0x0D481B…22E5498C to 0x841574…aa736FdC10000 USDC From 0x6f340D…6C467e52 to 0x92242C…3a1Cc59c2895.047592 USDC From 0xb262fb…A5661e64 to 0x0BABc6…851559551000 USDT From 0x7C1141…5B11f90A to 0xa2341B…5455ce191000 USDT From 0xAc9456…02823FEb to 0x876c5C…FFbbf7732.279269370752047 ETH From 0x05163a…D614AED1 to 0x91f1Dc…4c712Dac4.487694269923001 ETH From 0x596445…D2de84d9 to 0xA43E39…c6AbFCFF17.11 USDT From 0x938A0E…14ab7065 to 0xd34092…C6059A6C1 ETH From 0x65A1DA…8386ddE7 to 0x32f0d1…5c5720CC4985.693507 USDT From 0xbF2954…82217A8C to 0xAC5E60…85c53cb11 ETH From 0xCf94d6…5764421f to 0x9C3B9A…19118f592357.5 USDT From 0xAe776b…FA30545e to 0x88C3E4…a43b95fc30000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.005460518988632681 eth 0.005460518988632681 ETH
0xf5c136…f71f1d95	17059877	Sun, Apr 16, 2023 1:55 PM	0x49b48F…FE43C4E3	From 0x52185B…Ed23cd89 to 0x49bF21…97f02660200 USDT From 0xd8d85d…D9e71d8F to 0xf7DBDe…e1320ce91000 USDT From 0xa70567…f8bcBac9 to 0xeeF6e4…A751A9E119.98002 USDT From 0x443A10…9c3B4053 to 0x76d6AA…73f958555000 USDC From 0xE4B16C…1133Ac2A to 0x6F506a…e2bAD9630.50828448414049 ETH From 0x14D1dd…4123a8E1 to 0x540c5b…2B93f8811000 USDT From 0xa92766…fd18a9A3 to 0x1B4864…4e5D59A420000 DAI From 0x994f42…808fAc8D to 0x091681…c1dF1c841 ETH From 0xcB5238…e00E7Df1 to 0x0Ea036…d0Fe0aB61.9132 ETH From 0x912A9D…A5dC88F2 to 0xB2d4f8…286A3dDc1072 USDT From 0xb14f5e…781488cf to 0xb22bBA…5c0780Ad9001.228994 USDT From 0xa55489…9315C3D0 to 0x30F576…689d6d256250 USDT From 0x9c4F75…0A337645 to 0xe62E0C…4a85C5de550000 USDT From 0x443d9B…3F3B4053 to 0x76D205…a3F958555000 USDC From 0xf855DB…733A92c0 to 0x5389A6…4830AEA91500 BUSD From 0x67B7d4…8CD96d4D to 0x5251f8…8A9ED871707.943713 USDT From 0x9C3B9A…19118f59 to 0xCf94d6…5764421f2357.5451 USDT From 0x896895…f3bfEe50 to 0x241a53…D97ec2231485.408254 USDT From 0x045A74…d78e6Fd1 to 0x2BB7AB…E5fE495d220.010163 USDT From 0x14Dab7…9f23a8e1 to 0x5409eA…6293f8811000 USDT From 0xD9b5a6…6BB880fd to 0xadf651…24f2309510000 USDT From 0x025f0C…f43047FC to 0x57B62d…CCf2186E95 ETH From 0x0457B1…348E6FD1 to 0x2Bbd22…31fe495D220.010163 USDT From 0xd9fE46…0F1dBf16 to 0x856Ce4…A453301d486528 USDT From 0xA70361…97BCBaC9 to 0xEefCE1…5D51A9E119.98002 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004671464478878055 eth 0.004671464478878055 ETH
0xb456cc…f652318a	17053915	Sat, Apr 15, 2023 5:36 PM	0x49b48F…FE43C4E3	From 0xaEb9DD…7b0CF800 to 0x8B695a…0572417d2500 USDT From 0x157A1f…4294b841 to 0x4A222B…3e83d52B491729301 SHIB From 0x29488E…7ccCBE4D to 0x3b6f65…1DD241410.23886529430592912 ETH From 0xBfC780…7245D21F to 0xe5409C…c4cE84637350 USDT From 0xab1794…20Beb8Ea to 0xF8ec32…0B1bcF151000 USDT From 0xD36d51…7f24EBCd to 0xC551fe…506f8e4241000 USDT From 0xCf94d6…5764421f to 0x9C3B9A…19118f592375.3 USDT From 0x442B80…9293Dc2F to 0xf3B007…22C302A31414.894889 USDC From 0x0D6Db9…768B4403 to 0xfd1C3A…26865de5228.916527 USDT From 0xaf11f4…16067d61 to 0xB303F3…2b88cdA69000 DAI From 0x85Cf06…17F1812c to 0xBf8CC8…1dA3159f332 USDT From 0xDE6773…0Ab8abdC to 0xf3B007…22C302A34166.67 USDC From 0xF95D49…E3D7Ec51 to 0xa4cF8b…4FaC0aCb13787.797285 USDT From 0xd764fb…118D0a12 to 0x85Cf06…17F1812c332.641949 USDT From 0x2CB539…82f836EB to 0xc4a85c…c5C088850.06937 ETH From 0xBd0Ee5…7c4e0f3C to 0x2B4893…038E2518100 DAI From 0xd0e760…582599B9 to 0x046EC7…B64f9F3B4000 USDT From 0xa46c52…b81Fa1C3 to 0x9A56cb…05673EeA23 USDT From 0xf56119…aF79fB61 to 0x29FD23…Fd66383c15566 USDT From 0xb6Aa69…64376103 to 0xFB2726…5bf207422296 USDT From 0xB2ABb2…CCFc3088 to 0xaf11f4…16067d611001.34045 DAI From 0x4C9F25…4B29DA0D to 0x7C9711…5d3f7AAa205 USDT From 0xdF2ECC…53eBb4fD to 0x38DC0E…0Ad847fa344 USDT From 0x8612D2…3F200d33 to 0xa3cec2…88245AF41597 USDT From 0x2C622c…3AE1989D to 0x4e125a…C539D23350 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.004873403806123171 eth 0.004873403806123171 ETH
0x9ff0b1…6f8e2368	17053844	Sat, Apr 15, 2023 5:22 PM	0x49b48F…FE43C4E3	From 0x79c17d…9d05f2aD to 0x0773d6…6EDf3F5913 USDT From 0x0D6Db9…768B4403 to 0x7C7ef4…1a1BfE2e327.715402 USDT From 0x5faf86…6fF811e5 to 0x7F7a85…6Fb74A6c0.998004 USDT From 0xcB8196…6d73085C to 0x054f0f…09bdEeA333.55 USDT From 0x4e93C1…FaBb84A5 to 0x729344…8e848BAB11544 USDC From 0xdA0E87…17f7E6CA to 0xf723B7…BC31e73324.261935396802393 ETH From 0x8D6A05…2848E369 to 0xFbCcA8…F855a18c72 ETH From 0x0D6Db9…768B4403 to 0xE493ed…1CE61653295.015516 USDT From 0xD13f6C…7959e63B to 0xF215DC…424006EC10 USDT From 0x7813E5…53665cB9 to 0xDE328B…27b186a844396 USDT From 0xbaAd0e…63B18463 to 0x17982e…F065446c200 USDT From 0x1E43Fd…9A371e93 to 0x0F32D7…1Fe9494b7000 USDT From 0xd764fb…118D0a12 to 0x2e9707…285EEF49149.727139 USDT From 0xEB400b…8112488d to 0xf3B007…22C302A30.054203653668606 ETH From 0x2e594e…64FbAACA to 0xf3B007…22C302A31.184017923668606 ETH From 0x353839…cF19D3E8 to 0x252726…AFb51DB158401.631589 USDC From 0x8d658A…8648E369 to 0xfbc26E…BD55A18C72 ETH From 0x57663B…80caC529 to 0x368e54…07dCD35a2197.802198 USDT From 0x9C3B9A…19118f59 to 0xCf94d6…5764421f2375.1785 USDT From 0xB0e4de…c292fD3D to 0x25a294…9e820e677360 DAI From 0x1eeEfC…CCB6aaA5 to 0xf7aef0…aDD45514175.48 USDT From 0xE29500…3aA968Cf to 0x496d48…3423C191607.678765 USDT From 0x97fbA6…04adA27a to 0x014B19…D2c5773c1137 USDT From 0x54f96b…a0f38cDc to 0x8aad59…293bA55319508.244344 USDT From 0x15216f…C9f42753 to 0x795791…C4875c13101.58 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004652552791867855 eth 0.004652552791867855 ETH
0x3b4155…f72b9f55	17049811	Sat, Apr 15, 2023 3:35 AM	0x49b48F…FE43C4E3	From 0x7aC690…Fe080d91 to 0xE35E27…04D75Cc91600 USDC From 0xe43E66…0a1e302b to 0x72420f…Cf67410d20000 USDC From 0xDB1A17…61116e9E to 0xB60c77…b0c90dF11200 USDT From 0xf8933b…0DD04BB4 to 0xE23382…e14180Ad24028.1211 USDT From 0x276e6e…2Abdc3E4 to 0x5537Ab…4a6c053550.12695750948827 ETH From 0x951140…01edA556 to 0x958bc5…dde2833974000 USDC From 0xB12490…1318D69B to 0x8958B4…ebb9A2a52279.768692 USDT From 0xcd9Cd6…F1aC212d to 0x686ca0…bae089a51424.8 USDT From 0xDf4cbf…B5207519 to 0xB24cCa…f0462FD15.5 ETH From 0x0A707B…4D65A269 to 0x3993fA…d0DA28c32000 USDT From 0xBbf83e…6956A8f1 to 0x4E92D3…159BB3252985.00792 USDC From 0xCfCB0d…439a6a8d to 0xe4e478…B26EB3bE2 ETH From 0xCD9E42…C3ac212d to 0x686F90…bFE089a51424.8 USDT From 0x78bEEF…F85A72Ad to 0x2D6F88…25CFC2a8200.1943 USDT From 0x7cd858…3C98e2B2 to 0x8C32B7…5fc677095000 USDT From 0xd19D9a…6D7A5dBd to 0x9e58a5…100cF53c6000 USDC From 0xdF4f13…B3207519 to 0xb24C8f…7c462fD15.5 ETH From 0x13De7c…aF6E1Fb2 to 0x5537Ab…4a6c05350.23617432886603812 ETH From 0xCf94d6…5764421f to 0x9C3B9A…19118f59755.2 USDT From 0x493D4C…7Cf42247 to 0x5DA986…B781aEC9310 USDT From 0x06391D…F307931C to 0xB3BFf4…52aac8760.1 ETH From 0x0a7078…6265A269 to 0x399802…cBda28c32000 USDT From 0x5d06D2…419b5BE8 to 0x055D9A…fbd29F052289 USDT From 0x9c9Cf4…C2554038 to 0x95d896…E0226c6D5.2063 USDT From 0xD193c8…827a5DbD to 0x9E5445…300cF53C6000 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.004697878385055295 eth 0.004697878385055295 ETH
0x730e39…87ddf135	17046740	Fri, Apr 14, 2023 5:02 PM	0x49b48F…FE43C4E3	From 0x5021b1…6480c8Bc to 0xEB36Ed…5BD98d286300 USDT From 0xA68b9D…DcC0B6B0 to 0x4a9F8b…1D3D437c23000 USDT From 0xafa01d…0De2cC23 to 0x7C92Cd…13b349e912.147115 USDT From 0x064d48…Cc856Be5 to 0xaC04A6…c98E94810.7296194902275758 ETH From 0x27aFbe…27fBf681 to 0x0B6a55…78cD06ad9127.404758 USDT From 0x064d48…Cc856Be5 to 0xaC04A6…c98E94812551.526254 USDT From 0x1dDFbC…7Af0F043 to 0xd50d57…1B46adce100 USDC From 0x87dCB7…336a3579 to 0xEC6555…B37801B60.4 ETH From 0xaF780b…19F348e1 to 0x6a8Ce7…51e02D15934.8 USDC From 0xcA923d…9FA58576 to 0x7aD8C4…Bb18e7617000 USDT From 0xA67901…d065BEF9 to 0x15e002…56D6CE2B54.849751 USDT From 0xa26E97…E4189a03 to 0x28f1AE…4B3f7e965000 USDT From 0xB73F4E…c6188B19 to 0xf3B007…22C302A30.237097281857611 ETH From 0x45Bc39…08124dc2 to 0x32b1b9…9E34D93C5.04877851 ETH From 0xCf94d6…5764421f to 0x9C3B9A…19118f592320.8 USDT From 0x7e39D9…e279c3bD to 0xB1443B…614543b130 USDT From 0xDE9c3A…8588A540 to 0x0ae3f6…9a8B00535890.414533 USDT From 0x37b6bA…64Db5114 to 0x9BD329…512BdBF92740 USDT From 0x79D1ca…20cb9B20 to 0xd44530…1182642C50000 USDT From 0xAfAfAd…39e2CC23 to 0x7c9B71…A6b349E912.147115 USDT From 0x4e977D…bF085036 to 0xBF8fD0…590c65c584.990287 USDT From 0x8f061F…0a15390A to 0xCA963A…07b626951008.842917 USDT From 0x7E4711…0AA09E2c to 0x533b2a…05Ef928c1998.83 USDT From 0xd28F8a…5B580913 to 0x734B1E…78d8d2f955030 USDC From 0xeE0688…31c2Eda3 to 0xaAf7ee…810dc2215 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.005672954246254295 eth 0.005672954246254295 ETH
0xc97d96…4e03d6d1	17046703	Fri, Apr 14, 2023 4:54 PM	0x49b48F…FE43C4E3	From 0x9C3B9A…19118f59 to 0xCf94d6…5764421f2319.9791 USDT From 0x9bC2f2…d988542d to 0x0C55Dd…cb296Eb18929 USDT From 0xfcc20c…76D446cF to 0xd61663…093B2FFd50000 USDT From 0x48dFc7…95bCda41 to 0x56049F…09a6Ac56100 USDT From 0x35a50e…4b591e84 to 0x0b356D…bb40a6e11200 USDT From 0x72CB5C…9fac91d6 to 0x7600ab…B7995c111165 USDT From 0xb70345…9BBdffC1 to 0x9b8a8b…6d3d834c0.3 ETH From 0x762F44…E536bBc8 to 0xebb260…8025B6a31260.68 USDT From 0xE54A78…DB655953 to 0xA5BFb7…Cf69D7350.688 ETH From 0x9cCce5…4Eb917fd to 0x188942…995DEa9C499 USDT From 0x9caaFC…03Cd695B to 0x0ABa62…6C09a4091000 USDT From 0x41ef7E…5632485D to 0xaE48D5…c7634Cc110300 USDT From 0x6bCdDa…131c2225 to 0x96498E…9d459465108521765 SHIB From 0x1258fa…4d57FD21 to 0x6e7067…69bdf9fc238226 USDT From 0x350d2F…b9B0D859 to 0x18FcE9…3b491081100 USDC From 0xdf26e4…44676811 to 0x055386…07756bbD4 ETH From 0xFC06c6…C11b8B85 to 0x4CF8d3…D456561A3 ETH From 0x2de3C5…19c136d9 to 0x681618…18B1C4e32 ETH From 0x1253B8…2E57fd21 to 0x6e740d…44BDF9fc238226 USDT From 0x756eE2…c9114Fb9 to 0xF5F7F4…4583332B300 USDT From 0x173B81…b4AD8207 to 0x8adB85…4dFBA22d2400.482016 USDT From 0xe9e9D7…e7d2fb29 to 0x716701…5a9C6da230 USDT From 0x41e398…5D32485D to 0xAE4ea5…d3634CC110300 USDT From 0x7cf6d0…7c31AB29 to 0x2CC8B1…bC64862411.384272 USDT From 0x2Cc0FC…2E28f0d3 to 0x031899…683542A914000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004795044207555878 eth 0.004795044207555878 ETH
0xfd81d1…b4bee434	17044058	Fri, Apr 14, 2023 7:48 AM	0x49b48F…FE43C4E3	From 0x8A5170…157f0eE9 to 0x464ED4…e2F91BFE2100 USDT From 0x621afC…9df9d8db to 0x0B2e7a…3c815efc3715.56 USDT From 0x8BE3FA…e556c939 to 0x192e28…E4b796399.084725041719395 ETH From 0x8A5170…157f0eE9 to 0x4F9B39…0f59C83C1254 USDT From 0x8A5170…157f0eE9 to 0x98561E…8e09396e2250 USDT From 0x8A5170…157f0eE9 to 0x2Da757…A35789142325 USDT From 0x246818…df91474A to 0x49D150…16226F5d680 USDC From 0x8A5170…157f0eE9 to 0x0F65eE…fC2C9Bb23875 USDT From 0x8A5170…157f0eE9 to 0x01A05a…AE264da42105 USDT From 0x97397C…db309Bc1 to 0xaAfda9…3563605f260000 USDT From 0xE5cd3c…CFc74143 to 0x92110B…80ddA06c1001 DAI From 0x6eDFfd…cBcE1C3A to 0x3ED957…242226a11.2073036696253234 ETH From 0x20Ca32…055542e5 to 0x85D41A…12cA433D6.77 ETH From 0x8A5170…157f0eE9 to 0x159e68…7a7147cA3155 USDT From 0x8A5170…157f0eE9 to 0x241a6E…5f870ea52340 USDT From 0x9429Ae…0707d13f to 0xB9BdA4…ffd9F5011500.96 USDC From 0x1Cf45C…2DC15C69 to 0x27D062…B0b4C741500 USDT From 0x335fb6…c1C97f25 to 0xc6B7C7…5fEaf6d31425.36 USDT From 0xbFDE09…D4B251cd to 0x28f581…747ccf31160 USDT From 0xc1E24d…e1C840A3 to 0x801AA3…932c883a9900 USDT From 0x0be87E…ac34D6e8 to 0x411754…eD3bEa855.8 ETH From 0x91aaF2…a71544a3 to 0x7cEfC0…2A9226a18.778700061635199 ETH From 0x8A5170…157f0eE9 to 0x355503…9e8Fb9062153 USDT From 0x472e48…75429b2A to 0x4794b4…A4FEd8A95.4 ETH From 0xCf94d6…5764421f to 0x9C3B9A…19118f593214 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004824786435284146 eth 0.004824786435284146 ETH
0x2e9ac1…1e4f9b0c	17043793	Fri, Apr 14, 2023 6:55 AM	0x49b48F…FE43C4E3	From 0xb9d2B8…faD422Fa to 0xf3B007…22C302A30.069946582124634 ETH From 0x73DbD7…72e51693 to 0xCA9b4C…329d21AA500 USDT From 0x8bF440…088eb68c to 0x616D14…71Ff520D100 USDT From 0x6FC6D7…F49b105A to 0x074D6e…E75c4DCc49000 USDT From 0x490078…3Ad2EC34 to 0x580120…70CcddF1500 USDT From 0xb7949B…CD19e924 to 0x5f01f9…53E8530C1260 USDT From 0x15Ba08…8BC4218c to 0x6D9b59…a41f9C515000 USDT From 0xCf94d6…5764421f to 0x9C3B9A…19118f593135 USDT From 0xbE8F13…bD8cDD81 to 0x1a3F8E…bF8bEA002398.625054 USDT From 0x15b212…cEc4218C to 0x74FB54…752a9BE15000 USDT From 0x673380…22120e6e to 0xC90310…86cd60150.2 ETH From 0x45663e…CDB4F415 to 0xF532b7…762f61fc0.1 ETH From 0x12a4F0…6c02D202 to 0x0E8b58…862025E17.156660384304044 ETH From 0x58373D…9f094010 to 0xd89B54…7554785555 ETH From 0x42eD09…35C676a9 to 0xcaB8b6…210CD41B40000 USDT From 0xf222DE…f03576Cb to 0x33a51B…467c66931367 USDT From 0x525330…15303B75 to 0xE7f59E…3C3C2A9911900.000000000002 BUSD From 0xD803f1…140b377D to 0xcA8Af6…EF06C2197111.15792 USDC From 0x82eA88…4d51C5b6 to 0x6D7529…63CCe49349854.5 USDT From 0x25E017…fa259cf8 to 0x795791…C4875c1347.6 USDT From 0xc7E0B3…a54d742d to 0xe88DD1…e338D58949.971355 USDT From 0x15b212…cEc4218C to 0x6d9d89…3E9f9c515000 USDT From 0xE5c804…2C0ac16C to 0xe80a8F…92C84705200000 USDT From 0x96F134…8A787fC3 to 0xe8BCC4…574d23aE5800 USDT From 0x9248A4…d0c94557 to 0xe7C8dB…BaCAfAC5112000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00458797631862227 eth 0.00458797631862227 ETH

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