Address 0xCfee635a24F15d1be9BB7A57c080eD86dB5E654a

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbf6051…f2d2ed30	17871333	Tue, Aug 8, 2023 4:16 PM	0xEf1948…7eC07c85	From 0x641544…cd6e6C8E to 0xa20c75…b893804D19000 USDT From 0x12F95C…3C9e9C00 to 0x21f86F…9b1031Ea0 USDC From 0xd4389d…18431C47 to 0xc52769…Fe3181801 ETH From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a15000 USDT From 0x522875…5A227F5e to 0xB65b5b…4bd83cff124085.75 USDT From 0xB3aaFc…Ee400770 to 0xC79634…47D84dF22107 USDT From 0x641544…cd6e6C8E to 0x6901cF…B319d1B928790 USDT From 0x12F95C…3C9e9C00 to 0x88EbfD…4122a5301356.711 USDC From 0xDFe320…75195320 to 0xfda930…aA762a4a45000 USDC From 0x30EE69…BA76218e to 0x3D76C3…d3C8B05651.86 USDT From 0xc4f50C…107Ab6de to 0x25EB78…1b1Ac14260000 USDT From 0xcFbba2…d894A19e to 0x1b083e…4443B3990 USDT From 0xB3aaFc…Ee400770 to 0x41a16E…ad6d67e649124.382469 USDT From 0x72E8E7…6991BEF0 to 0x54596C…C3D3c7813000.0256125913097 DAI From 0x54dB28…979960DB to 0x5fF527…2583E5840.867514 ETH From 0xa96AA4…E1E2D82E to 0xa45b3F…1cc12e0b0.01084975106865496 ETH From 0x11eBce…9A6fd30b to 0xC439De…28871BF00.15 ETH From 0x547235…8d4488AB to 0x80E9f8…2F8ADE82113.471205 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005682432489388975 eth 0.005682432489388975 ETH
0xb5b8d3…abe31727	17824632	Wed, Aug 2, 2023 3:29 AM	0x522465…dda9Dba8	From 0x8c042b…C2433e70 to 0xc13Dbf…7D3b14A97905 USDT From 0x8986A3…896A0E67 to 0x6Ed8d6…9BB3E57110000 USDT From 0x875257…fE3B63a7 to 0x7EF692…403868F02800 USDT From 0xD3660e…5f6921fe to 0xd910Ba…c20Fa0E49374.13623 USDT From 0xD3660e…5f6921fe to 0x1Ba1a7…045E0b383000 USDT From 0x3C57cb…0e954C27 to 0x91aA83…2ac3D93B10000 USDC From 0xa87E1e…a0414F80 to 0x3B00e7…C4557c8b46.2981706234968 ETH From 0x97Cb7e…40871fbB to 0xa1Ff59…A6c1AF992000 USDC From 0x875257…fE3B63a7 to 0x3808Fc…6A06649b2800 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a15000 USDT From 0xD3660e…5f6921fe to 0x678be2…F0181CC85350.839424 USDT From 0x4BB460…f7C2b4Fe to 0xFa1A03…44a5F8b9411.52 USDT From 0x3C57cb…0e954C27 to 0xB96fe2…5440f588400 USDC From 0x793383…2ADDfa60 to 0xdbb5ba…E2A69dD9145 USDC From 0xa87E1e…a0414F80 to 0x06af68…8028769549.917355271958506 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001912242155299555 eth 0.001912242155299555 ETH
0x47eeae…9f5cf5db	17821155	Tue, Aug 1, 2023 3:49 PM	0xA8f409…DF5fD47B	From 0x5af235…29aC2300 to 0xe5DE31…51cF071240000 USDT From 0x3fF7d8…517091be to 0x94df19…2132e98820000 USDT From 0x5af235…29aC2300 to 0x2Cc994…87e12E1E2000 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a3074 USDT From 0xDD63a3…403280FE to 0x3D9c10…f362F2640.429 ETH From 0x77222A…A8f994D7 to 0x2308De…582fDd9E20000 USDC From 0xfE7099…98ca5920 to 0x9C4b2d…1CBc3dE274919.277352 USDC From 0xDD63a3…403280FE to 0xa08194…7598922b0.429 ETH From 0xC38923…bd5fD28b to 0x53e94d…AaA0Df7316666.67 USDC From 0xDD63a3…403280FE to 0xC259C9…f0B2D6aB0.429 ETH From 0x7545cE…51AFAD00 to 0xaC2c05…90c336c9600 USDT From 0xd01e9b…5900AE57 to 0x81AD66…98424660118000 USDC From 0x022ED4…14655690 to 0x89dCCB…1f6a23e93300 USDT From 0xA202Fd…296cB7a0 to 0xaA93B4…dC750C8769.69 USDC From 0x641544…cd6e6C8E to 0x6901cF…B319d1B928790 USDT From 0xDD63a3…403280FE to 0x328113…8eFB55a90.429 ETH From 0x641544…cd6e6C8E to 0xa20c75…b893804D19000 USDT From 0x05Fd1e…b75f0a80 to 0xB3F78a…76a585d90 USDT From 0x05Fd1e…b75f0a80 to 0xB3F78a…76a585d950000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004043656876518051 eth 0.004043656876518051 ETH
0xa04ef2…8742c89f	17763983	Mon, Jul 24, 2023 3:53 PM	0xEf1948…7eC07c85	From 0x77Ad65…D0aBf72b to 0x0a91d2…9F32c2E518402.319394 USDT From 0x72f293…4bec25F0 to 0x658FB3…10412ED43540 USDT From 0x1cF060…4E19Fedb to 0x81bf5e…7D8c96DE16000 USDT From 0x561A7e…E8671AC7 to 0x58B79E…85225023140464.5698 USDT From 0x711977…c771B5D7 to 0x8Daa77…22fC906F50 USDT From 0x7DaD53…5FbeaBe7 to 0x9a2667…1DC134b2540 USDT From 0x884511…d364e177 to 0x989e2B…9E2b523A8300 USDT From 0xbEd44d…Cc9E5A3b to 0xdbE305…3425e2Ec0.118 ETH From 0x72Df9f…C95A1627 to 0xCA587C…35f0E7Ae53965 USDT From 0x260A4C…38447A7B to 0x2Ca9E2…90e9E04928310.62 USDT From 0xde0DE6…461D83c7 to 0x9a4aB6…42A1895c31958 USDT From 0x639b31…BDbA9860 to 0x435097…E5C985500.01193203 ETH From 0x166e6E…188c3E3E to 0x94A8a7…D8116E890 USDT From 0x24f7A6…cfADC740 to 0xbc2f57…598042f34.5 ETH From 0x460b9e…6c41abeb to 0xb457fa…AeA3b5Bb0.61 ETH From 0x38cbEF…0f70900E to 0x75b7dC…a5D1e4e22930.56111 USDC From 0x863bD2…3D32Aae0 to 0x2D5Bab…9F51C6E428 USDT From 0xE55ccE…5daFFB0B to 0xB497a9…7348Ce825000.825537 USDT From 0x7433C9…453bBde0 to 0xA92A51…4b5E352a31004.877642 USDT From 0x87c36E…67d190DB to 0x11fc20…2f9B55271.5 ETH From 0x159c98…6Bd4521B to 0xB854c6…e723200327500 USDT From 0x9E42ae…21955687 to 0xcED1d7…91b62f06110 ETH From 0x71A3A8…B1e2EEAe to 0xEe823E…210e558e4700 USDC From 0x6603a5…53dFf72B to 0xc01591…fD34BA420 USDT From 0x6603a5…53dFf72B to 0xc01591…fD34BA4219000 USDT From 0x003300…C7a71AcE to 0x748c48…f0f6929B0.271246 ETH From 0xb4eA26…6f5d1cfE to 0x0454bd…d545d8b30.021 ETH From 0x1F9aDC…1Bea274e to 0x95AAC8…69f0043a14304.153765 USDC From 0xca5eEA…2c10E7ae to 0x1fdeb2…86b8699840061 USDT From 0x31AE5f…0841228e to 0x24910B…8242d9DE0.5 ETH From 0xcff01D…EBD824f0 to 0x6dcb9C…2bf3c2AA0.01 ETH From 0x401aBB…C0DE1aeb to 0xcB4392…1ECaabfE10000 USDT From 0xCa8B2f…34018897 to 0x8A5FcB…2EC0324411000 USDC From 0xdf3eb1…beA23A4B to 0x31E2f4…a53DdB8a3000 USDT From 0xBDDF97…79aDdA3e to 0xF6c8CC…93bfd5a72960.455994 USDT From 0xEF113A…68e0ff10 to 0x150E6C…95EAB4DB9000 USDT From 0x255572…8744a22B to 0x1fAc76…475Bd35D0 USDT From 0x255572…8744a22B to 0x1fAc76…475Bd35D0 USDT From 0x17561C…5E1085A7 to 0x7Be2db…1918a033870 USDT From 0x758EC4…297cE85E to 0xa09274…4d80057e0 USDT From 0x758EC4…297cE85E to 0xa09274…4d80057e0 USDT From 0xC665f0…f1B09570 to 0x7b4F2E…4964FcB1102525.911415 USDT From 0x015c0D…f07AE11E to 0xFb0A9c…59Aa01d228811 USDT From 0x4029FD…7F7b059e to 0x9dFC14…62B9BAe62500 USDT From 0xb78136…8c3d797e to 0x2AB366…c5AFEB6a0 USDT From 0xb78136…8c3d797e to 0x2AB366…c5AFEB6a1115 USDT From 0x3F7E58…78aD8eA0 to 0xd68d90…3D53e484996.936118 USDT From 0xF8cEa1…5358eEaE to 0x7a4C31…d2cDb4182000 USDT From 0xF1A456…dCDCBAae to 0xf8C554…2eE3D04010595.963413 USDC From 0xca5eEA…2c10E7ae to 0x070AB0…fCC3E27b2 USDT From 0x8BF949…dB2C61b0 to 0x0acc39…d5632fA12631.04 USDT From 0x1fC8F6…4D2159eE to 0xe4bbC4…83984C631 ETH From 0x260A4C…38447A7B to 0x77a618…e279B2b9766 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a39000 USDT From 0x622A69…68eE9797 to 0x57894E…996a302A1 ETH From 0xFf4Ddb…E34aAb0e to 0xaCcdF9…45106cc115000 USDT From 0xD4cC5A…ee93ffBb to 0x12d3A7…7D9b73da0 USDT From 0xD4cC5A…ee93ffBb to 0x12d3A7…7D9b73da11405588 USDT From 0x758EC4…297cE85E to 0xA9dc71…0a4D3E430 USDT From 0x758EC4…297cE85E to 0xA9dc71…0a4D3E43300726.487646 USDT From 0x038e3b…623a8bDE to 0x9ab0BE…C3fC4dB10 USDT From 0x038e3b…623a8bDE to 0x9ab0BE…C3fC4dB1964000 USDT From 0xE093AC…bf194aB7 to 0x7Dd64f…eA71c7010 USDC From 0x1F9aDC…1Bea274e to 0x33F1D1…10c538d749930.366891 USDC From 0xdf3eb1…beA23A4B to 0x0EBBeE…82baB5513000 USDT From 0x1cF060…4E19Fedb to 0x6Ae1CC…7f92457452356.560899 USDT From 0x77Ad65…D0aBf72b to 0xadb0e9…87266f949767.403037 USDT From 0x8Dd912…083A0Da0 to 0xea9517…806E18B02.058 ETH From 0x2a40F5…De58C19B to 0x0b6d96…707CFf26102820.893027 USDT From 0x24ad40…e5B52ebb to 0xb3BeEF…0Ee45DA51650 USDT From 0x68F5D6…E92187E0 to 0x6519ca…65dF926C4 ETH From 0xC665f0…f1B09570 to 0x0a44B6…77f088B9143180 USDT From 0x129F5F…1CFff157 to 0x0631DD…7f54DeAe0.05 ETH From 0x6126fD…c0b3bF57 to 0x7c3c80…D27d447c3000 USDC From 0xF8CD17…7c13D040 to 0x923D7B…A81230fc0 USDC From 0x7C2796…5Fa9A2a0 to 0xD1a58f…4cFDb8030.2 ETH From 0xCC5377…eCf651cE to 0xCAC370…aB74916e0.01 ETH From 0xEA394C…9af7C687 to 0x58bf52…b9D2502332376.183814 USDT From 0x5cdB2f…Ee4A282b to 0x2bd836…322e5Db2500 USDT From 0xB0e4f5…3a58499B to 0x67ECc7…0a9Fc3040 USDT From 0x29BD07…950Ec650 to 0x97aD1B…D1a4A2d00.00156326 ETH From 0x24f7A6…cfADC740 to 0x854A0f…e5c7d4C645043 ETH From 0x17561C…5E1085A7 to 0xCC4558…C720352A22000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.030854692673458167 eth 0.030854692673458167 ETH
0xa618e7…1227b51f	17747756	Sat, Jul 22, 2023 9:24 AM	0x6BaD13…CE7F1AfD	From 0x739698…208879BE to 0xd100e7…4a2323E017620 USDT From 0x739698…208879BE to 0x899fC0…96db10020 USDT From 0xEA9245…DF59b9AE to 0xeaBf62…dCB341e12500 USDT From 0x237C7D…Bb4B3A8B to 0x18B7e4…e3e608110.4465309054078784 ETH From 0xE0B054…76D33800 to 0xA26E08…AC8c4A0420000 USDC From 0x6fE603…a8cA2c8E to 0xa569a6…49841DD51500 USDT From 0x14DD63…cdB5Fe9e to 0x56F44A…cc1FbB871 ETH From 0x2dBB11…4130Ba2e to 0xA11E6f…Aa7D4cE62441 USDT From 0x42518c…1545DFCB to 0xEC5E0d…14B457c610991.52 USDT From 0x5A086C…48a5C1A0 to 0xF553C6…e3A6E5429.093477289751329 ETH From 0x237C7D…Bb4B3A8B to 0x898381…D9885EDc0.1 ETH From 0x0c30eD…f9E8E7e7 to 0x76f5a4…48d2961f60000 USDT From 0x739698…208879BE to 0x6D240E…685883bD17000.30853 USDT From 0xFA9233…58ae5E9B to 0x5B8618…89a3D16a50129.179038 USDC From 0x7A8D9D…7FB29f2E to 0x618bcB…1DEf0e860.44511 ETH From 0x379b01…6Bb3BC57 to 0x93327e…37720ACd262.1 USDT From 0xe10fEE…4df5ABEb to 0x2bDD8D…3629537d0 USDT From 0xe10fEE…4df5ABEb to 0x2bDD8D…3629537d20000 USDT From 0x7A8D9D…7FB29f2E to 0xE4Bd1C…9471847C0.755 ETH From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a2857 USDT From 0xbb4a61…796d0867 to 0xcC3fB1…CFd0306e450 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002678626802041068 eth 0.002678626802041068 ETH
0xe88494…c01f1247	17742636	Fri, Jul 21, 2023 4:14 PM	0x6BaD13…CE7F1AfD	From 0x641544…cd6e6C8E to 0x6901cF…B319d1B928790 USDT From 0x2d0801…21a5ddf0 to 0xD24A85…32a08a8314700 USDT From 0xA1afbF…35c0CaE0 to 0x4FE4a6…B036dBDa400 USDT From 0x556ed4…b6B92177 to 0xfd81d5…89844Ce67000 USDT From 0x680509…6816446E to 0xa18Fb8…eb4AFae510050 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a32000 USDT From 0xCD066A…DEEE2CfB to 0x9c9E66…78C1BDf13000 USDC From 0x2d0801…21a5ddf0 to 0xc0C7fe…4611508F500 USDT From 0xA1afbF…35c0CaE0 to 0xEb7fF9…54Fd39450 USDT From 0x7972bC…Da1722e0 to 0x62008a…7463eE4E4 ETH From 0x78c216…1ca88F9B to 0x2E4905…d01D0e8C35000 USDT From 0x8a4498…A700305e to 0xD5Ca14…0f9C60090.1 ETH From 0x678c55…f21934A0 to 0x1ea79e…14c872B524330 USDT From 0x943c05…bE7b4bFB to 0x97BdDb…C4ECa9e90.1894 ETH From 0x101DA4…2FbdA157 to 0xC9767d…7010aB00200 USDC From 0x6ebeba…FD993DFb to 0x7cf969…009162cF16 ETH From 0x574f20…85878290 to 0x1bb045…04E6Ee850.7927154732775613 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005948662909014449 eth 0.005948662909014449 ETH
0xf0ff65…1c133b8e	17713966	Mon, Jul 17, 2023 3:46 PM	0x6BaD13…CE7F1AfD	From 0x6cC6a1…Df96e417 to 0xa6dF11…CbAF64d73500 USDT From 0xE66828…B52397f7 to 0x0FE61d…1dFBBc3C375 USDC From 0xa873bF…649183cB to 0xFdb59b…d264a0ad12031 USDT From 0x7E0324…2dd8B06E to 0xd59e3A…84B5bE8710000 USDT From 0xbef35a…05A93c77 to 0x3A7660…477135A50.8821065856978326 ETH From 0x641544…cd6e6C8E to 0x6901cF…B319d1B928790 USDT From 0x30f2f5…9c8D17E7 to 0x5fbFF2…27696438300 USDT From 0x6cC6a1…Df96e417 to 0x79c4CD…0624f24715111 USDT From 0x52FA71…23716820 to 0xCD14c8…3B2a02990.020987 ETH From 0x7cc0da…B7A3dED0 to 0x1c6aC1…C782126610 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a9000 USDT From 0xa5585f…205B360b to 0xaB8777…B680D02f20000 USDT From 0x98ea3d…F9E3c06b to 0x1aF17e…4dD0c6A57700 USDC From 0xAf6455…165aFc5b to 0xa592E2…8dd649be0 USDC From 0xAf6455…165aFc5b to 0xa592E2…8dd649be3236881.8673 USDC From 0x31B468…D68Ef6Cb to 0xF3be56…fC4302A310 USDC From 0xE66828…B52397f7 to 0xd8566A…9D9fC5316000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0045085717965672 eth 0.0045085717965672 ETH
0x3705df…4f7fc60f	17699317	Sat, Jul 15, 2023 2:16 PM	0x522465…dda9Dba8	From 0xaea1AC…9031e857 to 0x7001Ef…171912980 USDT From 0x8551f5…65c3A987 to 0x48dBC9…9cE8b84A0.2065027722997181 ETH From 0xE2cc0C…b879041e to 0x296014…16F2d14f10 ETH From 0x220D8a…4d4f69DB to 0xe090A4…98494AB710446.785101 USDC From 0x61B7A9…A853c57b to 0x037aB2…00FAA1Bf15786.923296 USDC From 0x641544…CD6E6c8e to 0x4c3D6B…1D2734D80 USDT From 0x2CaC86…c21feaFB to 0x16C3dA…D79EfCa60 USDT From 0xcBf5FB…A43BDe40 to 0xa4DBAC…dEd1121d0 USDT From 0xcBf5FB…A43BDe40 to 0xa4DBAC…dEd1121d400 USDT From 0x1eE6Fd…6bF29EE0 to 0x413544…d42358240 USDT From 0xA17700…c24647C7 to 0x6448cc…562eDEFe0 USDT From 0xaea1AC…9031e857 to 0x71D38A…436d729a200 USDT From 0x030373…91C16d50 to 0xEfe4E7…4caC8b981 ETH From 0x16A861…c313F49E to 0x30078a…31067a305.164906696488812 ETH From 0xf161B6…18164A07 to 0xe15BB6…a79a4Dc9300 USDT From 0x12660B…cae730Ce to 0x6e564d…eC26fFC0102.77676999999998 ETH From 0x094CC8…0133B160 to 0xC6711e…087F030e0 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a15000 USDT From 0x641544…cd6e6C8E to 0x6901cF…B319d1B926000 USDT From 0x61B7A9…A853c57b to 0xF12c18…3cf027230 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003530033194575285 eth 0.003530033194575285 ETH
0x565e68…72ad05ce	17678765	Wed, Jul 12, 2023 4:48 PM	0x522465…dda9Dba8	From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a15000 USDT From 0x976fd3…44846987 to 0x66f32B…6A1397444000 USDT From 0x7FE720…2e0fc7f7 to 0x234fF0…309B58025 ETH From 0xd66286…C9f84420 to 0x33d087…b8345cDc0 USDT From 0x786E91…2e27392b to 0x0cE8Af…37F8159533190 USDT From 0x0F94df…e7D93507 to 0x783BF1…63379dC8155001 USDT From 0xe1fa12…8309F6f7 to 0x2a72fd…35BD982F0.4 ETH From 0x0F94df…e7D93507 to 0x18335B…ef122A01100000 USDT From 0x4a4699…B07d40fb to 0x45C7C6…48b37deB0.045 ETH From 0x0650f7…e1fE7DbE to 0x58B294…4E62502310031.0023 USDT From 0xe30Ed9…52505877 to 0x339E02…9f447eEe10 ETH From 0x3b2e12…358aaaF0 to 0x81Fe13…39E660414.999672137740828 ETH From 0x335A69…43778e77 to 0x3C7ea6…0B0A626b11300 USDT From 0xD08b3B…1A9328b0 to 0x5f6F40…8f6Fb669222.569793 USDT From 0x50E2FC…C7a713de to 0x648be2…B4FF95b20 USDC From 0x50E2FC…C7a713de to 0x648be2…B4FF95b2279000 USDC From 0x731C55…5cE4b167 to 0x0EFeBc…72cF01fb0 USDT From 0x0CF8D9…e8B2c7a0 to 0x743752…8928e5922000 USDT From 0x5b7612…9B87EA37 to 0x5075b4…a80Fb8CF800 USDC From 0x144150…89953060 to 0xd38C1c…943816C90.01 ETH From 0xe3BE0f…7875Ec9E to 0x3A8b10…eC212a9f3 USDT From 0xCAA9fb…Ca4cB95b to 0xf4daae…F172300F1000 USDT From 0xB003d2…f9C69757 to 0x84F1BE…33a80A0f3872 ETH From 0xf6CcfF…74001300 to 0xeFBe3F…Bcd77B0D38 ETH From 0x0F7620…4da09520 to 0x761668…B02Ec4085047.75 USDT From 0xf1cd0F…063AeE10 to 0xffDD6E…1b1a780E3232 USDC From 0xDe2DC2…30733A90 to 0xf17E87…9c7BA45e0 USDT From 0xDe2DC2…30733A90 to 0xf17E87…9c7BA45e52276.45 USDT From 0xFEd424…36E6CB27 to 0xd5c73f…4C561b1C1008 USDT From 0xe62363…6485c5dE to 0x811d66…B310f7220 USDT From 0x8D8a50…Dd0a2620 to 0x9a2416…F53E241217500 USDT From 0x0A88c3…21AD149B to 0x90AF4e…CD0172F72 ETH From 0xd3aa49…e3ED54b7 to 0x16C793…D5dFAa850.22234 ETH From 0x020eD9…225673BE to 0x06c272…0Bf78dBd3 ETH From 0xA41448…AD73De20 to 0x8De2E4…1e35fde148.998285 USDT From 0x2a001b…3836dfE0 to 0xa1C6D3…4ccF2E115908.19 USDT From 0x3a5cc6…66B06A1E to 0x282101…a65B2dba0 DAI	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.017282516537038096 eth 0.017282516537038096 ETH
0x71f5bb…f8e48db5	17650135	Sat, Jul 8, 2023 4:08 PM	0x522465…dda9Dba8	From 0x6b6791…6d1f95Db to 0xfd582A…75BDD8C80 USDT From 0x9E4C37…F44896b7 to 0x9B95E9…7738e0c210 USDT From 0x3b96A8…C1c5a62E to 0x5c61D6…F4108C463 ETH From 0x641544…cd6e6C8E to 0x74fec5…3C52e2A20 USDT From 0x1b4da6…89Bb57Fe to 0xDE2CF4…8a0727c71.717414 ETH From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a15000 USDT From 0x5E65CB…A48fBb0b to 0x0d6439…28bb44033400 USDT From 0x40Ad11…967005e0 to 0x3357Ee…7458F62E0.4513144533453684 ETH From 0xefbe6b…2Eed0F17 to 0x3dE4E6…17259B0d0.52 ETH From 0x40401e…0A42a33e to 0xB83cc1…4980c8771000 USDT From 0x54B626…8b4Bc04E to 0x974001…A70Cc40015000 USDT From 0x41d3ea…6061CDde to 0xb2269D…b06fe25c0.03 ETH From 0x9E4C37…F44896b7 to 0x8E0c06…66d3B9eF10 USDT From 0x488eD5…3A9C203E to 0xD995F2…222a18230.15 ETH From 0x488eD5…3A9C203E to 0x279380…2EA7e4880.5 ETH From 0x9C2770…5bFD161B to 0xF86926…FaB5F4990.4244863306181791 ETH From 0xe63ddA…BEbAAbA0 to 0xEDf28c…0365Eee77000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00504633044078023 eth 0.00504633044078023 ETH
0x6cb212…400d3a89	17614500	Mon, Jul 3, 2023 4:03 PM	0xC64C56…f8057b99	From 0x80B62F…C153b80e to 0x6e0db0…2c4aD3790 USDT From 0x9a7E1f…AdE64acb to 0x3a6E00…2eD9094F1282 USDT From 0x2A5b95…FD233687 to 0xa7e678…77AEbb714912.647 DAI From 0x92600A…8DE9c9Ab to 0xB054ba…DE46f651100 DAI From 0x37D5f1…0efec157 to 0xB2e8AE…24960bdb3.966 ETH From 0xAC9d95…c542294E to 0x1f17F4…038BBcF250000 USDT From 0x711bdA…97688d20 to 0xfD2Ce0…1F3e44f64181.0267 USDT From 0xa0E3Ba…f19480e0 to 0x2A09cD…b0E76d520 USDT From 0xA3F14C…23597FD7 to 0x296F02…623E75340 USDC From 0x859265…34b2562b to 0xB85F1f…81Cb6fB56000 USDC From 0x7b22Af…34B1FDa7 to 0x085859…De9494f11 ETH From 0x188180…75C08Be7 to 0x3E495a…C83225000 USDT From 0x6Aca3c…8d383eA0 to 0x773061…3f04629d867.5677 USDC From 0x1Ea561…67239c1E to 0x7957B8…72015da25 USDT From 0x57edEf…28310e27 to 0xb9bd9E…F360E20774375 USDT From 0x46c8eb…1aB12A20 to 0x786bAD…2130cA210.2 ETH From 0x0a854B…e5F6f4e0 to 0x04d7F6…4d6D1E79200 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a10000 USDT From 0x188180…75C08Be7 to 0x8886b7…ad17ADCd0 USDT From 0xB1D24D…796d2640 to 0x8Ee1A6…e79D9fDf10000 USDT From 0xDbc0CB…928d04B0 to 0x9a9315…823013081400 DAI From 0xf8e330…1663eBF7 to 0xB3DA95…11E5EA9316.81941531 ETH From 0x5391D4…4C8d5840 to 0x705859…7f18CE680 USDT From 0x97F74b…b1134dfb to 0x11cc75…34F785d80 USDC From 0x2eEEAD…297534bb to 0xF4A9A0…E41Cc4960 USDC From 0xb9Bd75…C140E207 to 0x3bA838…29C3E5a73095 USDT From 0x6a7B4a…38F2c117 to 0xC3958e…8E16Ca6014365 USDT From 0xbF168A…59232E37 to 0x4455c9…F9c0471A466.690223 USDT From 0xAeA629…1dB47a00 to 0xE715aA…106972Bb1200000 USDC From 0x2D8910…99c414fe to 0xafaE1e…8f6D2C0334000 USDC From 0x6F9472…8C10d39e to 0x10208D…FDA361F92 ETH From 0x0bd661…33F9451e to 0xF0FE9e…d5AfEeC57653 USDT From 0xC39Ee7…6066CA60 to 0xBAAD77…1396399e628 USDT From 0x6b6791…6d1f95Db to 0x58dE20…45aC38e00 USDT From 0xb65592…19bcD89e to 0xf44a2C…3207CC8A0 USDT From 0x4D6Da5…a582A2Cb to 0x59cB7E…6D68e28272726 ETH From 0x16A670…4bAdcC87 to 0x693611…7530E59d1 ETH From 0x804bD1…6FE97070 to 0x4653F4…243A7072116139.223103 USDC From 0x9e2e27…27a3210b to 0x539E7f…ee83eB0D500 USDT From 0x0bd661…33F9451e to 0xA797E6…E24950be2915 USDT From 0x41B13F…16Ef7b07 to 0x2894D2…5BB49b8e6910.144878 USDT From 0x852a90…2BaF8fb7 to 0xa9d2b3…598d3E435829.92 USDC From 0xe037Dc…6A02e85e to 0x5BC546…193c086e0 USDC From 0xe037Dc…6A02e85e to 0x5BC546…193c086e689000 USDC From 0x82B98D…4FA50CeB to 0xdCC6b6…81f93e4E200 USDT From 0x182521…65e47F1e to 0xc867F1…D818091E1000 USDC From 0xf40C64…643209e0 to 0x26663F…BA9a57A70 USDC From 0xf40C64…643209e0 to 0x26663F…BA9a57A7100 USDC From 0xA7166d…b1C2C66b to 0x8e2BB7…1Ed7c1100 USDC From 0x92535D…5fc4d9de to 0xaf2152…51320D241000 USDT From 0x0f7A8B…845265eB to 0x68A5D9…382c93C40.016 ETH From 0x1eE033…CDC0292b to 0x808517…4D09a2B4726 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.01582122085692383 eth 0.01582122085692383 ETH
0x166d3a…1f75bcd7	17557120	Sun, Jun 25, 2023 2:34 PM	0x937988…cbc8D190	From 0x5dd1f2…f3dC8400 to 0x60594a…dd16D8D03.2 ETH From 0x0Fb32A…C83c16C7 to 0x189A32…E90B9EDa0.025 ETH From 0xdd1c23…D318b1EE to 0x26213F…dB85521F0.1 ETH From 0xdE4D3f…1265530e to 0x909A39…991a6A2E3.6 ETH From 0xce82f5…fe3ffB9e to 0x641488…B8DE6c8E100000 USDT From 0x1193E9…8813621e to 0x782f2a…eC0bf1a67000 ETH From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a0 USDT From 0x6B5D70…138e22C0 to 0xe56F38…0A3D73200 USDC From 0x6B5D70…138e22C0 to 0xe56F38…0A3D732020000 USDC From 0xEeA301…5D276d77 to 0xe10273…d45c5308143550 USDT From 0xc217a0…Dc7e88ee to 0x812e06…176B54451.05 ETH From 0x4E29Af…4b32a6E7 to 0xCc72A5…15d29Fe21416 ETH From 0x0Fb32A…C83c16C7 to 0xd2Ec66…bd4707160.025 ETH From 0x0Fb32A…C83c16C7 to 0x4AEFEd…05145F540.025 ETH From 0xB99a4c…0aF69F17 to 0xC6D291…D188175d35 USDT From 0x1193E9…8813621e to 0x089052…050A2E8B0.5 ETH From 0x18a0A2…7236Eebb to 0xCacfFB…8b04916E0.01 ETH From 0x7D000c…1242B4Eb to 0x7b0e93…5520ad1e0.057430666827472526 ETH From 0x8447b1…2AD1B5f7 to 0x40BAaF…F5eba5191 ETH From 0x01c6FA…DEE0074E to 0xf71E05…3528A424500 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002384127775886404 eth 0.002384127775886404 ETH
0xf1b49f…329ce425	17555464	Sun, Jun 25, 2023 8:59 AM	0xC64C56…f8057b99	From 0x3FFb9e…cab341F7 to 0xE9A2fF…A24631Ac0.63530459 ETH From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a20000 USDT From 0x33A4C0…91124517 to 0x9574e5…8c6643a60 USDT From 0x33A4C0…91124517 to 0x9574e5…8c6643a6145000 USDT From 0x8C50A5…9424b60e to 0xb09731…100e97C81271.459916 USDT From 0x311765…8807168e to 0xB1b1fB…7246cE194032.5 USDT From 0x812B90…725c18cE to 0x2AAc84…df4561dC2998.667148 USDT From 0x439342…44ddA9Ce to 0xe930f8…F4b9C7A5100 USDT From 0x8b6FBb…9ebab250 to 0x1c881F…fFDc16855001 USDT From 0x891238…c80d32A7 to 0xaAb8EA…cc86C94D289017 USDT From 0x205cA3…e19eA41B to 0xCaC0b2…8654916E0.01 ETH From 0x33A4C0…91124517 to 0x144470…DAf4c5Fc0 USDT From 0x33A4C0…91124517 to 0x144470…DAf4c5Fc691 USDT From 0xaB5AF4…4F3B7960 to 0xDdA534…83f972ED0 USDT From 0xC6EbC0…Ae4161ab to 0x0F729B…6634Ce550.5 ETH From 0xB5c7ad…3FC2b85B to 0xdB6b01…92a3bb7539.665 USDT From 0x13192b…7Af13B7B to 0xc850C5…3d02f4520.15 ETH From 0x72E2a9…E3Af184E to 0x1589E8…0A40ad03100000 USDT From 0xCcBdE3…414c025E to 0xe4D22d…1e630d5914.97 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001990056583277574 eth 0.001990056583277574 ETH
0xafbabc…7bb224a3	17536171	Thu, Jun 22, 2023 3:53 PM	0x6BaD13…CE7F1AfD	From 0xB3169C…aD9a60b0 to 0x04F14a…238b0bc723.25 USDT From 0x010AF2…808BA137 to 0x65e41f…8050761F0.001 ETH From 0x46d34f…247957E7 to 0xfd9a77…dF63480C310 USDT From 0xC771c0…00F81027 to 0xc9c849…fF47168149645.183943 USDC From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a0 USDT From 0x7a7756…76068FF7 to 0xB27F4c…1B47D2fE1900.409568 USDT From 0x2EE73e…5eFF78ab to 0xbeAFd1…814c99d01000 USDC From 0x9337AA…aE6B6Ee7 to 0x116687…948D089b1.19 ETH From 0xEb4Db2…7b0dACAe to 0x1a0C05…726510540.025 ETH From 0x177876…9D0e7770 to 0x8546DC…Eb899A9C0 USDC From 0x177876…9D0e7770 to 0x8546DC…Eb899A9C1599840 USDC From 0xF24bbC…ef58620e to 0x115642…1bE13249580.8 USDT From 0xdDEE4f…ef1E1Ccb to 0x3627A3…4B5520C4501 USDT From 0x88c7a2…4a0263B0 to 0x2A4B31…4E9cB7680.1 ETH From 0xf09BD7…3E05B21B to 0x955222…cDAe450B0.0811077301999648 ETH From 0x884854…910408e7 to 0x65b7D1…7C672C690.25 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003532027516238088 eth 0.003532027516238088 ETH
0xbbb7fa…b4d36894	17534431	Thu, Jun 22, 2023 10:00 AM	0xA8f409…DF5fD47B	From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a10000 USDT From 0x08D787…166E8D9e to 0x14cf36…b15CbbD50 USDT From 0x08D787…166E8D9e to 0x14cf36…b15CbbD5205 USDT From 0x857E29…96E4f707 to 0x91F0eb…780a464e2980 USDT From 0x67437B…d11Dd4DB to 0xa0e968…173E40321000000 USDT From 0xf43F62…4b10b18b to 0x4C0eb2…E8E4f1e70 USDT From 0xf43F62…4b10b18b to 0x4C0eb2…E8E4f1e710000 USDT From 0x04FB21…B63d7e4b to 0x57e2Bd…E7825ae810 USDT From 0x4BF218…94F58830 to 0x011B2b…27FF853C4000.13 USDT From 0x958ff8…03920CD7 to 0xd971b4…Cd7f507242373.47 USDT From 0x4c0071…3D84f1E7 to 0x7E1D07…e9F33C69500 USDT From 0xCcBdE3…414c025E to 0x0A6F9D…Cf32D9FA10.73 USDT From 0x632181…7Db00eD0 to 0xa29967…F6c23b550 USDC From 0x2ae086…AEA25337 to 0xF158F9…68d721026 ETH From 0x857E29…96E4f707 to 0x489259…4d5298304592.49 USDT From 0x85ab75…D7114987 to 0x78720C…003C031620000 USDC From 0x8dcafd…0Bb5F2E0 to 0xa143DA…5705bECE6000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002204719719420021 eth 0.002204719719420021 ETH
0x184057…a3c76ae8	17483451	Thu, Jun 15, 2023 6:16 AM	0xA8f409…DF5fD47B	From 0xFCFb87…B990247e to 0x881B65…cdd41fc41000 USDC From 0xbA07A6…D0e4928E to 0x77a8F3…23504bcC5000 USDT From 0xb68605…Ad627Dab to 0xcD0CCb…153364565822 USDT From 0xFCFb87…B990247e to 0x881393…B6441fc425000 USDC From 0x5CFaF0…6c669da0 to 0xA5822c…cC55C85B0 BUSD From 0x5CFaF0…6c669da0 to 0xA5822c…cC55C85B500000 BUSD From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a10000 USDT From 0xE50828…B302E997 to 0xC92aa3…A88BE75725000 USDT From 0xEB783a…482eD4D7 to 0x0412d3…d1e1a355150000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001988902578276672 eth 0.001988902578276672 ETH
0x4796b4…2cb231c6	17483229	Thu, Jun 15, 2023 5:30 AM	0x675780…C676FC3F	From 0x9C7DC4…c991Ab80 to 0xA9d478…Ab1D3e434000 USDC From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a10000 USDT From 0xd23A0d…0CDa1837 to 0x85F8FE…906c51cc2000 USDT From 0x3f3429…1Cf1D4F0 to 0xBC11ba…76ca3be370 USDT From 0x1E9C4A…F26F67cB to 0x7E3Ef6…ce83D1DA634.8 USDC From 0xE50828…B302E997 to 0xC92aa3…A88BE75725000 USDT From 0xC6c756…b7EDFeD0 to 0x1E9048…971694905 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00155162246185804 eth 0.00155162246185804 ETH
0x546083…2a2842cd	17482968	Thu, Jun 15, 2023 4:37 AM	0x675780…C676FC3F	From 0xA4Cd30…4A54ce2e to 0x34AC86…7E4777Af0 USDT From 0xA4Cd30…4A54ce2e to 0x34AC86…7E4777Af2472.8 USDT From 0xE7351E…eD824cfb to 0x1797eB…F024DD091000 USDT From 0x1D8d73…c220Bc4b to 0xDF318e…554d7f6a30000 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a10000 USDT From 0xe57e27…249DB967 to 0x223E2D…b8a555f35 USDC From 0xf09BD7…3E05B21B to 0x42848E…5F6994580.019592965025052443 ETH From 0x453480…11B822Ae to 0x9f5B33…242c228250126.404391 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00145301681043925 eth 0.00145301681043925 ETH
0x664fa4…eb166c61	17471990	Tue, Jun 13, 2023 3:33 PM	0x937988…cbc8D190	From 0xFf7433…17372B0b to 0x69132F…fDF479FE8389 USDT From 0x69196D…294479fE to 0xc4B188…D8842De722366 USDT From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a43343 USDT From 0x2972f2…0dCf32fE to 0xCC699B…0B3Dad5d6276.385003 USDT From 0xc445Fb…90a9081E to 0x30B5c7…E498D43E0.5 ETH From 0x153Ad6…24f0B3A0 to 0x2994f8…72D23f270.000575304479895985 ETH From 0x693E78…c0092297 to 0x610C0e…b2CC9739211 USDT From 0x9F1B2A…EC41c6eE to 0xabAD33…448C16570 USDT From 0x9F1B2A…EC41c6eE to 0xabAD33…448C1657200 USDT From 0x69196D…294479fE to 0x08e3EB…6888Af7e11108 USDT From 0x129B02…A1d910E0 to 0xAC0830…8f43348711496.697326 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003247500972750304 eth 0.003247500972750304 ETH
0xc49371…13ffb481	17471981	Tue, Jun 13, 2023 3:31 PM	0xEf1948…7eC07c85	From 0xc43Ba1…243b567E to 0x71E525…9E9C0A01210 USDT From 0x5BA11d…3E62Ae57 to 0xCACbaB…4B14916E0.01 ETH From 0x641544…cd6e6C8E to 0xCfee63…dB5E654a43343 USDT From 0x2Cdde9…d3084dD7 to 0x309609…2eBF17ee5000 USDC From 0xb8Ff57…E4113F77 to 0xCac33f…A6F4916e0.01 ETH From 0xa11bb7…c3091b8B to 0x2b86F0…5BdA9bC10.2 ETH From 0x5Bf97C…6B1Ba800 to 0x9F7c55…723B8065490 USDT From 0x4fAAb2…672a490E to 0x683123…c2d4014765646.43 USDT From 0x59E92c…Bf3d4efe to 0x9E69b9…1A54c20E0 USDT From 0x2Cdde9…d3084dD7 to 0xCeCA46…818704fd41826 USDC From 0x1C4A6b…6926648e to 0xDda548…236C37fb0.369 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00281802640639827 eth 0.00281802640639827 ETH

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