Address 0xCfB95bC7F4aa849BeD4AB221A80E2FF1a495f3e6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x68a3ea…35701243	21459217	Sun, Dec 22, 2024 4:25 PM	0xCfB95b…a495f3e6		0xA24578…2c33cf31	0.07061602574976801 eth 0.07061602574976801 ETH	0.000182413463988 eth 0.000182413463988 ETH
0xe0ee5d…b75c062b	17832020	Thu, Aug 3, 2023 4:14 AM	0xd67A92…FE1b66F3	From 0x0d28F6…CA946c57 to 0x0006B5…7A94178B54152.01 ⋃ЅDТ From 0x7e771F…b9A75763 to 0x02a4FC…276C04F715000 ⋃ЅDТ From 0xA7C6c0…6E43f643 to 0x393033…a9703BB33000 ⋃ЅDТ From 0x69e86E…c3dD3241 to 0x499ec8…2a919f7d86800 ⋃ЅDС From 0x3d3c5f…1A618313 to 0xe45f10…3F239f4010000 ⋃ЅDС From 0xa5408D…7a134Dcd to 0x59Ab5d…4d6D61d4100.0025 ⋃ЅDТ From 0x779C12…a3BA7666 to 0x4E371E…35A6A961267783.5018 ⋃ЅDТ From 0x79A5e5…4E059222 to 0x7A3CFA…9E612Ac0100 ⋃ЅDТ From 0xaE8A77…23f1A94b to 0xDF531b…59615E7B40000 ⋃ЅDТ From 0x581553…a233614B to 0x1fb7f5…2B5B9cC132000 ⋃ЅDТ From 0x00D238…028bCb08 to 0x3135a5…88A2163C27870 ⋃ЅDТ From 0xaE8A77…23f1A94b to 0x956eF4…dC577F3D20000 ⋃ЅDТ From 0x1ba553…04c577C9 to 0x7Eba39…85505008455000 ⋃ЅDС From 0xdE5B6B…cC524c2D to 0xE8217b…0A70261D389.41 ⋃ЅDС From 0x6d1388…93B72F22 to 0x14F1b4…57e8147815000 ⋃ЅDС From 0xAd3290…E348EF54 to 0x13e417…Fd2b04c914882 ⋃ЅDС From 0xCfB95b…a495f3e6 to 0xcBA2Ff…a69d75b2539471.04 ⋃ЅDТ From 0xB3F5FA…23Cc779e to 0x148043…631C17A5334128.9 ⋃ЅDТ From 0xbe12A6…5E0ca508 to 0xD25248…A4030379300000 ⋃ЅDТ From 0x678c55…f21934A0 to 0xdB98ef…5D9aDF0454712 ⋃ЅDТ From 0x67bb06…Bfc591FB to 0x268638…A395405423064 ⋃ЅDС From 0x69e86E…c3dD3241 to 0xec3Da6…88c4e09c100000 ⋃ЅDС From 0xCcb630…5C400C96 to 0x40317c…e4306240194 ⋃ЅDТ From 0x80B224…53B37990 to 0x68712c…36DBd16210000 ⋃ЅDТ From 0xC9fF70…1335FAB5 to 0x08A03C…76397d84845 ⋃ЅDС From 0xBEe71d…3da266f7 to 0x7472Aa…781881B950 ⋃ЅDТ From 0xAA6e0E…B4630566 to 0x91e284…739d374430000 ⋃ЅDТ From 0xBEd0e4…8FB9556C to 0x4b8B29…ba25091E100 ⋃ЅDТ From 0x0c169E…087782EF to 0xDdBa22…DD1DCE9f900 ⋃ЅDТ From 0xd0a13c…e9F1baD6 to 0x460020…9B7b6F765000 ⋃ЅDТ From 0x708575…26b2144e to 0x261cd1…2b80488C7070 ⋃ЅDТ From 0xB3BB44…52a1F547 to 0x11246F…B7E922Fa3000 ⋃ЅDТ From 0x4bc11B…63afcBbd to 0x9c1C61…34918478136 ⋃ЅDТ From 0x167eC3…94bf85a3 to 0xE6e858…CB970614450000 ⋃ЅDС From 0x7e2bc4…35Fb65D7 to 0xEFA657…0E45D6E8457294.84 ⋃ЅDС From 0xDe6e36…78e81549 to 0xa45734…E4F765BE10000 ⋃ЅDТ From 0x711bdA…97688d20 to 0xA52798…2716BF67500000 ⋃ЅDТ From 0x4bc11B…63afcBbd to 0xfAa04f…6a5510E425 ⋃ЅDТ From 0xe6a131…C4dA5Eb2 to 0x58463D…DF7b8BfD55.65 ⋃ЅDТ From 0x98F635…4910fc9C to 0x83eB40…6BC6C8521102.057924 ⋃ЅDТ From 0x6AF412…9Aa2035f to 0x62eF14…9E0bbbD026000 ⋃ЅDС From 0xD4E266…C1Ce1838 to 0xFCD91a…01eC6eCB278517.499733 ⋃ЅDС From 0xEFA605…F909D6e8 to 0x728284…b762fdeb457294.84 ⋃ЅDС From 0xE3327D…e82615c8 to 0x476999…c8d4DB1e29707.971292 ⋃ЅDТ From 0x2F4874…80aD5edE to 0x848e8a…92A1D2fd15000 ⋃ЅDТ From 0x2eFB50…bbF2E204 to 0xde82Ad…EbA34DfE150000 ⋃ЅDС From 0x17687C…DE848c39 to 0xF7d927…e2dd2A2E29450 ⋃ЅDТ From 0xE472ec…FD795293 to 0x8C246e…BBf377F910000 ⋃ЅDТ From 0xa5624e…6369BBAA to 0x811c72…Ca2a345384591 ⋃ЅDТ From 0x90404E…D73e40ec to 0xE2E424…18E7Fe142080 ⋃ЅDТ From 0x2Ce9f4…3Aa74983 to 0x4Ba6aa…670b6748102.087362 ⋃ЅDТ From 0x30008E…C605dFAF to 0x2f3797…A08Ab8a411.92 ⋃ЅDТ From 0x28C0f3…1D01b243 to 0xf6bFff…22276E0d2000 ⋃ЅDТ From 0x17Ff3b…2bEEe73b to 0xCd2D0e…8d9dbc54203700 ⋃ЅDТ From 0x4bc11B…63afcBbd to 0x4322B1…de5cCc7244 ⋃ЅDТ From 0x4bc11B…63afcBbd to 0x0D734a…1D13235a25 ⋃ЅDТ From 0x8d3D90…d81e6A63 to 0x44F337…Da0C1923230.074084 ⋃ЅDТ From 0x9a36B9…3bc05DBC to 0x1754f6…8fB34355365000 ⋃ЅDТ From 0x89A996…66e5B7bb to 0x458e9c…7092b0dD300000 ⋃ЅDС From 0xda85Bc…4f22B1Cf to 0x71B353…256A21421625 ⋃ЅDТ From 0xc5b870…C5247471 to 0xC6800e…53e88c09800 ⋃ЅDТ From 0xae9b2a…40035078 to 0x35d4E2…39D769187300 ⋃ЅDС From 0xac0d9d…266C12Af to 0xc65ffe…3584656a5000 ⋃ЅDТ From 0x238825…406835eD to 0x2A3040…b4741fd57500 ⋃ЅDТ From 0x6573aa…6F9863dd to 0xF6A1Dc…91c821717900 ⋃ЅDТ From 0x5bAaC7…34FC039f to 0x7965fb…053b3B28300000 ⋃ЅDС From 0xF07726…e30b2d36 to 0x82A2aE…f82497134205.49587 ⋃ЅDТ From 0xfD1F45…08F5BBd3 to 0x17ba17…b79e3951250 ⋃ЅDТ From 0xF07726…e30b2d36 to 0x052018…1beDbad018125.94155 ⋃ЅDТ From 0xA7C6c0…6E43f643 to 0x9f6a66…7c7B936e500 ⋃ЅDТ From 0x09C1D3…67Bc0817 to 0x1287ef…04B02b6B1342212.64 ⋃ЅDС From 0x50E2FC…C7a713de to 0x648f5E…08E095b21130000 ⋃ЅDС From 0x152d1D…b0fd2838 to 0x9A8340…6D884C46600 ⋃ЅDС From 0x6573aa…6F9863dd to 0x959781…A369b8CB9 ⋃ЅDТ From 0xBce650…2481CFbB to 0x14359F…B4B57b65716.671852 ⋃ЅDТ From 0xa6Dff4…a37D08D5 to 0x0B4024…77254484100000 ⋃ЅDТ From 0xf23dF9…b6C04eeb to 0x7257BE…f2E7FDCF1020 ⋃ЅDС From 0x0005ff…87A490d0 to 0xE773a1…AEf054CF5000 ⋃ЅDТ From 0x0b4004…4Aae4484 to 0x1E3309…4fB4F8bd140000 ⋃ЅDТ From 0xaE8A77…23f1A94b to 0xD06bd1…7aE007D620000 ⋃ЅDТ From 0xf91203…a4adf088 to 0x87151c…52615AfE10000 ⋃ЅDТ From 0x2b952c…a5650a1A to 0x435b8a…c0C8a2d224778 ⋃ЅDТ From 0xD25276…a39C0379 to 0x6EdfCe…7bFA0C78600000 ⋃ЅDТ From 0x1E330e…B4E1f8Bd to 0x0af3A8…feA0c5Fd200000 ⋃ЅDТ From 0x644438…f2BedEFE to 0xfBB9c2…332044ea30000 ⋃ЅDТ From 0x6Edf78…2BDf0C78 to 0x452669…BBaBe261600000 ⋃ЅDТ From 0x90eB67…83a6c3AE to 0x1d430E…e4c1D72c2.05 ⋃ЅDТ From 0x7Bb53A…35cdc466 to 0x840b3c…26bD137615000 ⋃ЅDТ From 0xE9b8fa…73F7D740 to 0x8a4c5c…2828f31b241700 ⋃ЅDТ From 0x747CE2…Eb2600fA to 0x56CaDD…90ea6d9D1350 ⋃ЅDТ From 0xc14Acb…75C9D7d5 to 0xb4dDd8…229f59A5100000 ⋃ЅDТ From 0xf08214…EEdd2174 to 0x44aD0B…EA7E9e7e650000 ⋃ЅDТ From 0x499eC8…3b189f7D to 0x709928…91C257f66000 ⋃ЅDТ From 0x968F43…57B8E0DD to 0x8699Ef…E38588CC4000 ⋃ЅDТ From 0xB60C61…8e3F545C to 0x7e23Ab…5372325574497 ⋃ЅDТ From 0x5DA618…cB1B57ce to 0x752A7D…F5Eb00262000 ⋃ЅDТ From 0x0DDbED…685F63e2 to 0xA66d78…7A2fc7a735203.40766 ⋃ЅDТ From 0xF57684…962E46f5 to 0x65D86d…ed63F09d2400000 ⋃ЅDТ From 0x28C2ab…7c104ed9 to 0x59026f…0B02489f62000 ⋃ЅDТ From 0x240618…dC1C4AAe to 0xdf4D73…276b3B102011 ⋃ЅDТ From 0x99DB16…aBB228a6 to 0xF8d17e…3F52e9b620000 ⋃ЅDТ From 0x99DB16…aBB228a6 to 0x8b6216…974C7A0932000 ⋃ЅDТ From 0xc4a85c…c5C08885 to 0x1028Cd…83Ca059C200 ⋃ЅDТ From 0x37510d…69fF5fB2 to 0xd3C646…059Fc1032900 ⋃ЅDТ From 0x1255F6…C74f0822 to 0x179AD4…B7f75CF175000 ⋃ЅDТ From 0x8a5E4D…b365FC64 to 0x5aF59c…adA4f03A8500 ⋃ЅDТ From 0xc73A73…552109Ed to 0x7b91B4…6d38d3481000 ⋃ЅDТ From 0xC3285A…fA2726AB to 0x0c818F…5C4E06eb1958500 ⋃ЅDС From 0x8e5054…47237090 to 0xaAc6D3…de27690D10000 ⋃ЅDС From 0xad3E56…F704645a to 0x07aaB8…35357dA19600 ⋃ЅDТ From 0x69053A…926516E7 to 0x54C2eC…77d3BDeE299900 ⋃ЅDТ From 0xD00F49…3c957b92 to 0x3f8B22…723D223856577 ⋃ЅDТ From 0x7D3805…3a8f0Ed6 to 0x0133A6…25d01026179900 ⋃ЅDТ From 0x37376F…705b301b to 0x7CdE81…8e853449120609 ⋃ЅDТ From 0x648fAc…0eBF95b2 to 0x34bBfC…dBd0D914420500 ⋃ЅDС From 0xd71B9a…1E10f5A6 to 0x279363…2A1EA87124 ⋃ЅDТ From 0xA0081F…43f1986A to 0xD40db5…Ab70CAd8100000 ⋃ЅDТ From 0x31BBfB…FBa96509 to 0xFEdB4c…D82d30DC154343 ⋃ЅDТ From 0x31BBfB…FBa96509 to 0x33475d…5c5Ce81220000 ⋃ЅDТ From 0x1F5417…bFBae5aa to 0xCc0d98…E69f3795455873.994663 ⋃ЅDТ From 0xdc10E9…77AAC550 to 0xA76f81…626431A0300000 ⋃ЅDТ From 0x624E0E…c5296452 to 0xF6a051…a84815Eb500 ⋃ЅDС From 0xa54603…24965fE7 to 0xDc10Cc…0BA6C550300000 ⋃ЅDТ From 0x2F9Ad7…28609630 to 0x68FC8F…f33590fB9000 ⋃ЅDТ From 0xB67699…3DF43c37 to 0x78d088…333f7ebD278393.800112 ⋃ЅDТ From 0x31BBfB…FBa96509 to 0xDBe78B…c9E0aF4d100000 ⋃ЅDТ From 0xE3c135…2EEabecA to 0xD6285b…10FdD9a2449900 ⋃ЅDС From 0x65Cbc8…e87BA084 to 0xD179cA…1952A3dF157.867205 ⋃ЅDТ From 0x34Bb44…d81eD914 to 0x6CEC33…89a55C26300000 ⋃ЅDС From 0xBd19Ed…96a1b821 to 0xe1720e…bE020cf730000 ⋃ЅDТ From 0x606aa1…8Ce66e93 to 0xEA638f…5e7866D41140992.232362 ⋃ЅDС From 0xA7C6c0…6E43f643 to 0xB27f97…499dD80A97476 ⋃ЅDТ From 0xCedB74…2dD8A772 to 0x3DdB51…73852AdF100000 ⋃ЅDС From 0xA555e8…f0c52C1F to 0xf7b8aD…e426B8D3100000 ⋃ЅDТ From 0xc4a85c…c5C08885 to 0xbA6193…Ed5c21d0456.11 ⋃ЅDТ From 0xa5Cc31…06fe3714 to 0xB676e2…947Cb6a82999.25828 ⋃ЅDТ From 0x5AE937…536CfEC4 to 0xF974Ec…d5C58a97564390 ⋃ЅDТ From 0xe4ffCE…64a792C0 to 0x0c57fc…c8bA1AE420000 ⋃ЅDТ From 0xAd3290…E348EF54 to 0xC4A536…01a5f0Bb36719 ⋃ЅDС From 0x87D48a…Ad1334DD to 0x64F91e…aD947dF412000 ⋃ЅDС From 0x117c60…415caD07 to 0xe8883E…4c330491110000 ⋃ЅDТ From 0xA76f0F…d28931a0 to 0xa5F251…F8ab5cb5260000 ⋃ЅDТ From 0xEd8De0…7BBfbe0F to 0xa3a42F…175d324611700 ⋃ЅDТ From 0x096F3A…b948360f to 0xd8a7Bd…60fc560D6000 ⋃ЅDС From 0x6E4B46…526f9624 to 0x6B0C50…7d34c3C5213.230268 ⋃ЅDТ From 0x7914BA…458958dE to 0xD36489…37682bf150450.252251 ⋃ЅDТ From 0xD60dF8…2e527e1b to 0x66f905…b8Baf1d7340 ⋃ЅDТ From 0xC86F95…bd3dBe1C to 0x86c37a…5afaEDA917230.82 ⋃ЅDТ From 0xb538c3…EBFB16FA to 0x0af3A8…feA0c5Fd400000 ⋃ЅDТ From 0x7308B3…3764B9DA to 0xD090CF…D5F17eCF440451 ⋃ЅDТ From 0xD60dF8…2e527e1b to 0x271742…F6f1EBCC340 ⋃ЅDТ From 0x6AAE83…0874B7B6 to 0x87437D…7c8635fa15000 ⋃ЅDТ From 0xA1743e…941647c7 to 0xFb0E53…8d437b5c18500 ⋃ЅDТ From 0x532896…2CC59C04 to 0x910135…d62f6FDB314.8679 ⋃ЅDТ From 0x4E6F86…12700877 to 0x0cB832…F54ae62672000 ⋃ЅDТ From 0x43523b…230c8fc5 to 0xBB3cBE…1F10B2d9200000 ⋃ЅDТ From 0x2660DC…A685a68D to 0x0Bed16…6352c5443025 ⋃ЅDТ From 0x2F4874…80aD5edE to 0xE4dc14…3f315A0E14998.47193 ⋃ЅDТ From 0x631e32…47cD73Ca to 0x919A79…cB297a91100 ⋃ЅDТ From 0xD60dF8…2e527e1b to 0x44b6A8…da20b15c340 ⋃ЅDТ From 0x6366f3…EDad5A03 to 0xFB0a2e…6d22FAbD9770 ⋃ЅDТ From 0x631e32…47cD73Ca to 0x803f43…E44be1Af100 ⋃ЅDТ From 0x631e32…47cD73Ca to 0xe48aD5…D01c2964100 ⋃ЅDТ From 0x631e32…47cD73Ca to 0x95d5B3…f5f8Eb09100 ⋃ЅDТ From 0xD60dF8…2e527e1b to 0x54956B…0EEcD2E1449.074906 ⋃ЅDТ From 0x631e32…47cD73Ca to 0x6cb69a…eAA49559100 ⋃ЅDТ	0x8C3e4C…791c2fb6	0 eth 0 ETH	0.011367180632853744 eth 0.011367180632853744 ETH
0x5c2c3f…ae1c8694	17744494	Fri, Jul 21, 2023 10:27 PM	0xF810df…C0C571E5	From 0xb3CEf8…d70D4ad6 to 0x05f679…37C40dF50 USDT From 0x504676…e484b62b to 0x7D3005…7E6157a90 USDC From 0x5DA618…cB1B57ce to 0x752df7…253a00260 USDT From 0x31BBfB…FBa96509 to 0xdBe140…d492Af4d0 USDT From 0xCBC73A…296FCF4F to 0x6A7386…1D090A1f0 USDT From 0x408206…c3280BAd to 0xD12C17…4bb9d36e0 USDC From 0xc73A73…552109Ed to 0x7B91b5…7Df5d3480 USDT From 0x260BEA…71237C97 to 0x9b0832…6369633a0 USDT From 0x64AC6e…d468d915 to 0xB02607…644FCA5f0 USDT From 0x01087f…83711c37 to 0x4B9a25…Ec8FDda50 USDC From 0xCfB95b…a495f3e6 to 0xcbaEBa…825D75b20 USDT From 0xD60dF8…2e527e1b to 0x44BF8E…07e0b15c0 USDT From 0xf5FdC8…36b1bd4C to 0x94b830…511A726E0 USDT From 0x1ECad8…cCf7dabb to 0x41f38c…EAb4d1e20 USDT From 0xa69062…5F82655A to 0xc5AA00…a4F3FaC30 USDT From 0x51B69a…BcD1417b to 0xD195CA…fC372F690 USDT From 0xAeAc19…10153349 to 0x21fe3C…7Dbc26760 USDT From 0x70F09A…5f767E3F to 0x5526Ab…220Fa52e0 USDC From 0x0D6976…e2E18E72 to 0xd0c753…290D1F730 USDC From 0x096F3A…b948360f to 0xd8a03b…16E8560d0 USDC From 0xAC62De…061Bc81c to 0xC3f63B…166776D90 USDC From 0x9022DB…9b8004E2 to 0x5CB932…8da14A010 USDT From 0x5337Fd…ec0BB903 to 0x92491d…8a70Ac320 USDT From 0x2CA22D…578B0b81 to 0x21d97D…8442f5d30 USDT From 0xA76f0F…d28931a0 to 0xA5F9A4…69b15CB50 USDT From 0xf08214…EEdd2174 to 0x44AD5d…A2F79E7E0 USDT From 0xfBB9A7…Ee0344EA to 0x4079ae…DCF9f4710 USDT From 0xA7C6c0…6E43f643 to 0x393343…B3483BB30 USDT From 0x5D0F02…4A86B657 to 0xA9A4fa…a20053340 USDT From 0x31E562…00BC7954 to 0xdF62E7…A1936E2A0 USDT From 0x90404E…D73e40ec to 0xE2E3bE…5343fe140 USDT From 0x2777A2…aD51C6fb to 0xb90029…7630663A0 USDT From 0x8B8AB8…990CB70D to 0x11c0Ab…B7D4E79E0 USDC From 0xaE8A77…23f1A94b to 0xD06905…7D8d07d60 USDT From 0x7d6FF4…8C3959b3 to 0xeFC3dA…9F0781E70 USDT From 0xa69062…5F82655A to 0xC8668d…9c14BC970 USDT From 0xAc87d9…B9dc6B7E to 0xF4ACcE…405aB82B0 USDC From 0xe53922…b247ffE5 to 0xC2cC07…8074b5330 USDT From 0x05D3AE…7f503bf7 to 0x564f46…9F875AB60 USDT From 0x3F6e11…1143Cd33 to 0x9D7deE…83B06Bf90 USDC From 0x01087f…83711c37 to 0x7cbc2C…D3249BAb0 USDC From 0xb3CEf8…d70D4ad6 to 0x0230DA…9Ec51BA10 USDT From 0x2008b6…11A0be70 to 0x3d20d4…043fFAC40 USDT From 0xb2d86D…2d79c2EB to 0xcF7Df0…637D91470 USDT From 0x218FA6…94528DD4 to 0xCa43f8…acd9C9490 USDT From 0xb7CFE4…7d3eA59D to 0x669A06…fcaBBB2b0 USDC From 0xcDec0D…E7260133 to 0xC57659…528415F20 USDT From 0xCedB74…2dD8A772 to 0x3DD97d…775A2aDf0 USDC From 0xC41638…C1Eb5990 to 0x3B4f65…EF883fbA0 USDC From 0x258637…04EcA9b7 to 0xF39ec9…016C49Bb0 DAI	0x4A2281…21a81318	0 eth 0 ETH	0.02620919759018058 eth 0.02620919759018058 ETH
0xf4f956…2ea8d098	17743663	Fri, Jul 21, 2023 7:40 PM	0xCfB95b…a495f3e6	From 0xCfB95b…a495f3e6 to 0xCba255…FE5d75B2539471.04 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001623068218911561 eth 0.001623068218911561 ETH
0x79d415…ecc279ee	17743654	Fri, Jul 21, 2023 7:38 PM	0xCfB95b…a495f3e6	From 0xCfB95b…a495f3e6 to 0xCba255…FE5d75B210 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002526945463871798 eth 0.002526945463871798 ETH
0x98b1ec…104e2ddf	17743276	Fri, Jul 21, 2023 6:22 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xCfB95b…a495f3e6199995.26 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002950336366925123 eth 0.002950336366925123 ETH
0x33066f…8ab77dea	17743221	Fri, Jul 21, 2023 6:11 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xCfB95b…a495f3e6197995.26 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002822726158410472 eth 0.002822726158410472 ETH
0x7dd115…888184ce	17743193	Fri, Jul 21, 2023 6:06 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xCfB95b…a495f3e6131495.26 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002650786296961302 eth 0.002650786296961302 ETH
0x891be1…b6101e5f	17743163	Fri, Jul 21, 2023 5:59 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xCfB95b…a495f3e69995.26 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003060859839802377 eth 0.003060859839802377 ETH
0xcc6727…72ecdcc7	16997218	Fri, Apr 7, 2023 2:31 PM	0x2c4c15…08c874CE	From 0xe02d82…D95b0414 to 0x1D5D29…B07acC8254.2117 USDT From 0x53Eb3E…260e7336 to 0xd835c2…1d5Dd903325 USDT From 0xcFb95b…A495f3E6 to 0x455921…d4594C1A4830.637052 USDT From 0x2971e4…b14f2F9F to 0x0f6650…2bAdaac2500000 USDT From 0x897b42…e85308Fa to 0x0B43c4…97280AA640234.69 USDT From 0x751a7e…8CF02c56 to 0x07C63c…E9d502221513.26 USDC From 0xb20d79…df03707a to 0xa9D1e0…B61D3E43914 USDT From 0x7b2788…Fb65Cf2f to 0x7e38a8…29f2Ac5F100000 USDT From 0xe02D82…d95B0414 to 0x1d56Ed…47C8cC8254.2117 USDT From 0x3519eE…296164c6 to 0x7122db…3BFBD0E010000 DAI From 0xCfB95b…a495f3e6 to 0x455921…dA594C1a4830.637052 USDT From 0x7b2788…F165CF2f to 0x7e38a8…29f2Ac5F100000 USDT From 0xB234C0…b3c42faf to 0xb7B7d7…d10B382149.963277 USDT From 0x7513A9…62Be2C56 to 0x07C2E3…64A502221513.26 USDC From 0x897b42…e85308fa to 0x0B43c4…98280Aa640234.69 USDT From 0x2971e4…Bb4F2f9F to 0x0F6D07…07F6aAc2500000 USDT From 0x4849d6…89b5AFE2 to 0xA29e96…819c4Ff599111 USDT From 0x036eF7…2F265f46 to 0x56FA46…f8bf67C040000 USDT From 0xeDae84…0e3F588A to 0x3fE176…2bebd0e51400 USDT From 0x611305…e9d92d26 to 0xD6dc68…901d175e120 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005204513115238458 eth 0.005204513115238458 ETH
0x0b8bdb…48f1ce4e	16997213	Fri, Apr 7, 2023 2:30 PM	0xCfB95b…a495f3e6	From 0xCfB95b…a495f3e6 to 0x455921…d4594C1A4830.637052 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001088646341350386 eth 0.001088646341350386 ETH
0x5521a2…1c29c832	16926975	Tue, Mar 28, 2023 4:19 PM	0x2c4c15…08c874CE	From 0x0b0764…0305a7F0 to 0xBde114…9CBCc180200 USDC From 0xF0b0Ed…9B577842 to 0xADE883…61DbF0bF34.3 USDC From 0xCfB95b…a495f3e6 to 0xF8199f…EDCEA0706798.334408 USDT From 0x10309e…f5C51a38 to 0x6F1985…362539704454.6 USDT From 0xF2750E…A1772348 to 0x3634Ec…c3470387258.92 USDT From 0x3D086E…5a5b04E4 to 0x11B815…037697f61422.155089 USDT From 0xEf83E3…A07D1260 to 0x29DEcF…817488345000 USDT From 0x8F37C0…2A7D3dcf to 0xFc25DE…5AEfe44015000.99 USDT From 0x66ED5f…F4808210 to 0x7dB4E6…C2Ca573c2096.9899 USDT From 0x98d68a…416592CB to 0x028775…BA42bdCD91.80285 USDC From 0x9EaF53…0d2A607f to 0x8F7F47…a0F8c96e1200 USDT From 0xCD531A…9531Ca7b to 0x759462…83E2Cd79250000 USDC From 0x87837b…15202026 to 0x554D65…47C1029A2748.790142 USDC From 0xFE92aA…20628E90 to 0x891238…B50D32a7180191 USDT From 0x21716a…bdC6554b to 0x5Afc97…Baf08F2E31914 USDT From 0xE58536…c2dC6D24 to 0x88592b…5db1dE334454.62 USDT From 0x916b92…4d432034 to 0xAa44d4…bCb64703250 USDC From 0x9E5977…b3c07A0B to 0x5427Fe…C6dA1820986.006586 USDC From 0xCe473D…042cE948 to 0x9E58Dc…549e7a0B1044.615211 USDC From 0x857E60…2DFF030F to 0x780a17…BcA4549598160 USDT	0x3f89DF…60d94786	0 eth 0 ETH	0.00645565643346819 eth 0.00645565643346819 ETH
0x022c6d…526fde34	16926973	Tue, Mar 28, 2023 4:18 PM	0x102A45…F72762c2	From 0x916b92…4d432034 to 0xAa44d4…bCb647030 USDC From 0xE58536…c2dC6D24 to 0x88592b…5db1dE330 USDT From 0x3D086E…5a5b04E4 to 0x11B815…037697f60 USDT From 0x6f29B2…7069805b to 0x52a038…102Cff4a0 USDT From 0xCfB95b…a495f3e6 to 0xF8199f…EDCEA0700 USDT From 0xEf83E3…A07D1260 to 0x29DEcF…817488340 USDT From 0x857E60…2DFF030F to 0x780a17…BcA454950 USDT From 0xF0b0Ed…9B577842 to 0xADE883…61DbF0bF0 USDC From 0x10309e…f5C51a38 to 0x6F1985…362539700 USDT From 0x967CD1…F046126f to 0xDf7154…807C38d10 USDT From 0xA43463…e92387EF to 0x77e4cB…167fBEcD0 USDT From 0xd26d9f…f0fe7d50 to 0xF397c4…6313D33e0 USDT From 0xEf83E3…A07D1260 to 0x29DEcF…817488340 USDC	0x938239…8DFe9d02	0 eth 0 ETH	0.00795431944925073 eth 0.00795431944925073 ETH
0x027509…6a31e450	16926968	Tue, Mar 28, 2023 4:17 PM	0xCfB95b…a495f3e6	From 0xCfB95b…a495f3e6 to 0xF819D1…A392a0706798.334408 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001890631688817119 eth 0.001890631688817119 ETH
0x99a8d0…dc44aa92	16869426	Mon, Mar 20, 2023 2:17 PM	0x1f1C74…253313b7	From 0xFFe57B…ca8C1c72 to 0xecf111…423F29302836.8794 USDT From 0x13C89c…2d438E83 to 0xee5948…d2A4792073.125056 USDT From 0xc53238…723BFF06 to 0x720394…B48bFdD7159.574468 USDT From 0x6Ed236…a4d471eA to 0x9D5424…EA430eE115310 USDT From 0x5aC790…70961656 to 0xb27dE0…Ff13D09B54549.607532 USDC From 0x32b3B4…D3eFeD07 to 0xB589ec…76fFE2952492.649331 USDT From 0x5B83F6…e8920f42 to 0x281d0d…ee8615A412 USDT From 0x95d34F…1BfbFdF6 to 0x48238E…e4bb575349000 DAI From 0x134215…428d111D to 0xf70a42…AF058Bd3376146 USDT From 0x20a5BE…0b86e63B to 0x9729C8…2Ff9c54C1150 USDC From 0xc53238…723BFF06 to 0x19Cfb0…6A1bd1d64723.404255 USDT From 0xFD3feC…3F996F3c to 0xA9d22D…062d3e435215.40277 USDT From 0x1207c6…c3eCf4E2 to 0x547917…9F50EF10500000 USDT From 0x6Ed236…a4d471eA to 0x8B6e25…ebb67F889541 USDT From 0xd8252D…4F324124 to 0x77902E…b88D8Ef935929 USDT From 0x9a2F38…3303bf82 to 0xF79979…33ADA7Fc630 USDT From 0xf6C04e…FcAb5810 to 0xCCe2bF…0d3A35Bc839679.44979 USDT From 0x264332…10F518bB to 0x7d51Bf…4ec71f5e1000 USDT From 0x29984d…02E44975 to 0x28cb06…56991d60136005.76 USDT From 0x6Ed236…a4d471eA to 0xD0d387…0Db0d1b8500 USDT From 0xDB0ca2…58d6492E to 0xF00D7E…373457cC3000 USDT From 0x6d7088…0ca9c971 to 0x3B9BA8…B91a34145000 USDC From 0x99F111…9912B47A to 0x25368b…73aE5c3A350 USDC From 0x9D6751…4dfa7A58 to 0x9a727A…d910F9191000 USDT From 0x1F6Ecd…47F7A9AB to 0x8930F6…9445aBA5100000 USDT From 0x546ce4…5b3205E7 to 0x61B361…DEA84CfE751.651234 USDT From 0x0a1EA3…76F2d5e5 to 0xb34D74…DF46870B928.79 USDT From 0xC50E57…55D725C0 to 0x73377A…D3A0eB3610224.088924 USDT From 0xe70B34…6f48ae5D to 0x17681a…9B0Bc74b10 USDT From 0x6088e4…c6FC217e to 0xee4E3a…F1B9Cc4510100 USDT From 0xB34583…b79043E5 to 0x448628…070878E011997.878515 USDT From 0x273b0e…cCE1C8B5 to 0x45b5c3…4E29Df589674855.106808 USDT From 0x1C11BA…a2063Bc5 to 0xb63a1f…95a92249200000 USDT From 0x87e2ed…FB84f8E7 to 0xd9cc60…154Cd9aE200000 USDC From 0x011114…b3b40a32 to 0xa222e1…85B44B4529499 USDT From 0xCECF47…3Bb1F38b to 0x260AD1…11847A7b117903 USDT From 0x30008E…C605dFAF to 0xC32585…0d92CaCb80 USDT From 0x0Ec9F9…39997633 to 0xF4e416…A774f5004300 USDT From 0x612FDb…7fBd33C2 to 0x6f16aF…ce5Cf4Cf361805.612852 USDC From 0x80Be61…878797B0 to 0x731F77…a01b4d2a15000 USDT From 0xaf23ed…BD3ADA1F to 0x28d45a…a10328ad163078 USDT From 0x0C3D1D…4B8Aed9A to 0xd870E9…28244E86140000 USDT From 0x29a047…B552a15B to 0x029d85…FC3503df4850 USDT From 0x4733c1…9d563fF2 to 0xcECBB5…552C9089100 USDT From 0x67f9E3…c0C92691 to 0x451167…d221C8353000 USDT From 0xCfB95b…a495f3e6 to 0xa47B62…1ff1292b24459.183025 USDT From 0x1f6805…33F0e4A1 to 0x28cb06…56991d6059998.45433 USDC From 0x959b59…EBD08bd7 to 0x876366…0D750cFA70000 USDT From 0xFDa089…0558b5F2 to 0xD9A891…1a4e5cD07896.477271 USDT From 0x6F58D3…3e931B25 to 0x384bF8…9e1841e8229903.133019 USDT From 0xB188a5…Ac14e16f to 0x343F62…43A0ed5d32000 USDT From 0xBFbDa4…c9031E0c to 0x267FBf…C153244f99970 USDT From 0xE77b09…7AF6bf0b to 0x3B7e4F…26C237DF21500 USDT From 0x397927…74Dd6CA7 to 0xf01b1d…B13bF0e544357 USDT From 0x8df0FC…67098B1D to 0xdd462f…1600bC34100 USDT From 0x49bfc4…C12f8281 to 0x2215Cb…1886D6aa3497 USDT From 0x2659E7…3d3689E6 to 0x23e737…a5369A8d500 USDT From 0xC68f97…aea6815C to 0xb86817…04064b5314 USDT From 0x9FF5b6…0d99598f to 0x5d46dd…56256133525822.92135 USDT From 0xBe6db0…fc5dE04a to 0xBb3602…e93792BA1896 USDT From 0x5b3497…800ecE37 to 0x6a8990…8105E1aA16836 USDT From 0x2151C9…7BCdf964 to 0x90d867…30cc062390000 USDT From 0xBe94d3…0F5D37d6 to 0xB21eda…31016d9650000 USDT From 0x756d7d…53F4e716 to 0xC1A0BA…BC44Db298753.7675 USDT From 0xE9ccF3…71feC12e to 0xdF99b8…A6cF5cD4220000 USDT From 0x5b272E…43b55091 to 0x5E6Da4…DCB9C096250 USDT From 0x9B9321…44fF2ee1 to 0x1b550A…cBD8CbB510300 USDT From 0xec0c64…C0066a01 to 0xb12Df0…6f5962ae64.43 USDT From 0xA22d9D…21944B45 to 0xe9D5E1…C63114da40000 USDT From 0x6D1beb…54dBCe19 to 0x266517…A385A68d150000 USDC From 0x577259…03D29eC6 to 0x28cb6d…a6a21D6015468.447504 USDT From 0x7DabDe…f3aec625 to 0x921130…02a7a4B62500000 USDC From 0x2147Ca…6eF140cd to 0x89b522…21D7A2e922326 USDT From 0x2ac1b6…DdC12600 to 0x5B57Ec…344c256838451.611228 USDC From 0x2813b7…cbB70bF4 to 0x6036FE…0536ac3d500000 USDC From 0xcc3734…218CdD2f to 0xDF36A5…05298283545.177373 USDT From 0x439bA9…CA058850 to 0x7D79F1…a29fD973980.2 USDT From 0x294316…afaEa9AE to 0xfDB4E8…81C4A0aD14964.988975 USDT From 0x60375c…b4989cA0 to 0xBD2027…D0e3367f31000 USDT From 0xA67c3E…d8f4683B to 0x28cb06…56991d6060000 USDT From 0x06ab84…6D8d1033 to 0x3074F6…083beF3a50758.42 USDC From 0x8092b8…5fD14F54 to 0x2FAf31…5c0B6AA55000 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.01351301279056903 eth 0.01351301279056903 ETH
0x163e18…68fb12a9	16869340	Mon, Mar 20, 2023 1:59 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0xCfB95b…a495f3e63000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001312324374680182 eth 0.001312324374680182 ETH
0xcf2903…a84a78dd	16847261	Fri, Mar 17, 2023 11:33 AM	0xa182A9…120Ca31c	From 0x13c17D…8eA6E1C9 to 0xCfB95b…a495f3e62000 USDT	0x13c17D…8eA6E1C9	0 eth 0 ETH	0.00147545539196355 eth 0.00147545539196355 ETH
0xe119e9…7f2913e3	16788293	Thu, Mar 9, 2023 4:32 AM	0xf23234…8E108629	From 0xf23234…8E108629 to 0xCfB95b…a495f3e61000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001629469855259395 eth 0.001629469855259395 ETH
0x4e785e…a3fa82a9	16768375	Mon, Mar 6, 2023 9:17 AM	0x7df640…6bc334AF	From 0x7df640…6bc334AF to 0xCfB95b…a495f3e63000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000955016227213338 eth 0.000955016227213338 ETH
0xb80cbd…4d79d957	16723105	Tue, Feb 28, 2023 12:28 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x8Ffcc8…1B1111270.0516 USDT From 0x8Ffcc8…1B111127 to 0x083b06…52Dd89600.0516 USDT From 0xe008e4…1200a0c2 to 0x75Af82…5389c9820.015 USDT From 0x75Af82…5389c982 to 0xD8D6fF…f253cEF00.015 USDT From 0xe008e4…1200a0c2 to 0x1185e0…f145D2010.02066 USDT From 0x1185e0…f145D201 to 0xCfB95b…a495f3e60.02066 USDT From 0xe008e4…1200a0c2 to 0x6de57e…Bd143fDC0.06 USDT From 0x6de57e…Bd143fDC to 0xa58711…1b697f840.06 USDT From 0xe008e4…1200a0c2 to 0x0d8b74…dd8CFD4b0.02822 USDT From 0x0d8b74…dd8CFD4b to 0x897b42…e85308fa0.02822 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.005364502197700635 eth 0.005364502197700635 ETH

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