Address 0xD25444f8a62e63ea601B3750b64b6e7725bB8a94

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
0xe6acc4…cbf131a3	17046955	Fri, Apr 14, 2023 7:45 PM	0xD3F702…C09a574f	From 0x736efC…E61ee4c8 to 0xc5FCbE…951e6d740.100469416051189 ETH From 0xd73B3A…F2032336 to 0xE1e8eA…cE97b97F1.05789 ETH From 0x7d5D9D…8de53864 to 0x0D9bfA…CD6CEF3310 ETH From 0x0123e6…1aAfF2b6 to 0x387676…eA227e1499.9 USDT From 0x49d0d9…ea295376 to 0x731309…21AB4D2a4015.004049 USDT From 0xB1e090…db953E76 to 0xD25444…ab958A941.124485 USDC From 0xf62c46…951a67D2 to 0xD25444…25bB8a941.287406 USDC From 0x736efC…E61eE4c8 to 0xC5fCBe…951e6D740.100469416051189 ETH From 0x085026…9dFB1d28 to 0x38E3e4…97a6ACD21.06778087 ETH From 0xD25444…ab958A94 to 0xdB3803…d172F1a80.0075 ETH From 0xb34ed2…2785F088 to 0xa9D1e0…B61D3E431800.051 USDT From 0x847175…089397F4 to 0x2d88b6…bF0788aA30000 USDT From 0x9199AF…F92B956f to 0x3b465A…56921C4a204.95 USDT From 0x085026…9DFb1D28 to 0x38e332…E1d7Acd21.06778087 ETH From 0xC5fCBe…951e6D74 to 0x5dBDe9…e61A6Bb9667.316551 USDT From 0xb1E090…DB953e76 to 0xD25444…25bB8a941.124485 USDC From 0xf62C46…951a67d2 to 0xD25444…ab958A941.287406 USDC From 0x6eDf96…A11c5048 to 0x153590…9b76ddf64.8 ETH From 0xf92ff1…F8d78BD2 to 0x1b01a2…1cfA225B0.241 ETH From 0x9199AF…f92b956f to 0x3B48eE…F7551c4A204.95 USDT From 0x6EDF96…a11C5048 to 0x153590…9b76Ddf64.8 ETH From 0x0123e6…1AaFf2b6 to 0x387535…211d7e1499.9 USDT From 0x49dB36…E78B5376 to 0x731309…2Eab4D2A4015.004049 USDT From 0xD25444…ab958A94 to 0xcd5Da6…021d96db0.0075 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006366006088408065 eth 0.006366006088408065 ETH
0xcdc610…9b672143	17046952	Fri, Apr 14, 2023 7:45 PM	0xD3F702…C09a574f	From 0x8C254E…50eA4528 to 0x5E4f2d…e5C7Ea86700 USDT From 0x3610dF…6B644eF8 to 0x6352BC…e41d28C0209972 USDT From 0xD25444…ab958A94 to 0xdB3803…d172F1a80.0075 ETH From 0xD25444…ab958A94 to 0xdB3803…d172F1a80.0075 ETH From 0x42e72e…B20a9516 to 0xe4ede4…67b2Bce80.601300000000009 ETH From 0xEE4091…f4DF21F4 to 0x64F000…9550D53E49.273 USDT From 0x4BF84d…A74F5c02 to 0xD25444…25bB8a941.658285 USDC From 0x8C25A9…Bf5a4528 to 0x5E4f2d…e7c7EA86700 USDT From 0x6E4B46…526f9624 to 0x82897A…325924FF845 USDT From 0x677D94…B0302F4F to 0xD25444…25bB8a941.922717 USDC From 0xd73B3A…f5032336 to 0xE1e819…7668b97f1.05789 ETH From 0x0445A3…5E0A2d0F to 0x3416Cf…113527c641827.671895 USDT From 0xa8ba0e…40A40DE2 to 0xC73E02…bDfD7146349.615 ETH From 0xa8Ba0E…40A40De2 to 0xc73E02…BdFd7146349.615 ETH From 0x42e72e…b50a9516 to 0xE4eDb2…A700bCE80.601300000000009 ETH From 0x4bF84d…aB4f5C02 to 0xD25444…ab958A941.658285 USDC From 0x677d94…b4302F4f to 0xD25444…ab958A941.922717 USDC From 0x6e4b46…526F9624 to 0x82897a…325924ff845 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00527788671772589 eth 0.00527788671772589 ETH
0xa206c8…516fe05a	17046946	Fri, Apr 14, 2023 7:43 PM	0xD3F702…C09a574f	From 0xbD2D55…D5acFc82 to 0x0dC055…36E9d6db3100 USDC From 0x0778fC…0E3bC4A4 to 0xe99876…2e9D5efA1.23899962 ETH From 0x3bCBa9…ac6E5874 to 0xD25444…ab958A942.025524 USDC From 0xD25444…ab958A94 to 0x72Bf75…d540b2e60.0075 ETH From 0xBBb9DC…48A2E6D4 to 0x19078F…d8D3DD662171.88 USDT From 0xD5384C…44459c52 to 0x94a231…535bA4D43212.670814 USDT From 0x19078f…d8D3dD66 to 0xbBb9B1…E1F6E6D40.01603376938754 ETH From 0x44affb…1196e66a to 0xD7f0A7…90eCBCe710 USDT From 0x7BCBdc…b8E3C0f8 to 0x908532…46Eb2f385495 USDC From 0x111B35…48f69198 to 0xDdFF7b…A216312f5 USDC From 0xd57c1a…4A54643a to 0x588827…54Dd18dB2.9 ETH From 0x111EA3…779A9198 to 0xddfE70…7FcD312f5 USDC From 0x3bCbA9…A56e5874 to 0xD25444…25bB8a942.025524 USDC From 0xd5384c…CE459C52 to 0x94A26B…BFC0a4d43212.670814 USDT From 0x7bcBdc…b7E3c0f8 to 0x908532…45eb2f385495 USDC From 0x077D36…9be7C4A4 to 0xE99876…2E9d5EfA1.23899962 ETH From 0xbBb9B1…E1F6E6D4 to 0x19078f…d8D3dD662171.88 USDT From 0xbE942a…b2674f38 to 0x09a44b…856f98fD3023 USDT From 0x28Dc1b…551207ef to 0xF0e553…7aB3A037960 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005427042877255836 eth 0.005427042877255836 ETH
0x3b3ae8…70296205	17046943	Fri, Apr 14, 2023 7:43 PM	0xD3F702…C09a574f	From 0x726E6f…Ddc11fb2 to 0x731309…21AB4D2a1052 USDT From 0x69881B…41A5aF3f to 0x5ef084…bF3D56fA6194.914898 USDT From 0x69881B…44a5aF3F to 0x5ef0E7…875b56Fa6194.914898 USDT From 0x351af3…1b9Fb4Ca to 0x935f64…cE4205B52000 USDC From 0xD25444…ab958A94 to 0x562cFc…4F04D4ba0.0075 ETH From 0x68905C…f38Bd256 to 0xcfCB40…5D800aC05000 USDT From 0x5e160D…028d5202 to 0x0e1CEc…34f3a3f21069 USDT From 0xf110B3…87b63056 to 0xA9Ef6d…45749EE74118.74324 USDC From 0xC8D0C8…bb242578 to 0xc88f76…4710E7b11200 USDT From 0x29f132…D40d207a to 0x1D4305…1B33F1bf0.241336 ETH From 0x6F17E2…65220a48 to 0xC0AB4D…0E6ED542200 USDT From 0x30c2d9…B1A5E8c2 to 0x4b6332…935d4bC80.238635104038027 ETH From 0x562cFc…4F04D4ba to 0xD25444…ab958A943.798547 USDC From 0x3e80C1…7CC5829a to 0x775eAf…23D428f50.337600451575525 ETH From 0x562CFc…4f04d4ba to 0xD25444…25bB8a943.798547 USDC From 0x726e6f…ddc11fb2 to 0x731309…2Eab4D2A1052 USDT From 0x4b6332…9e5D4BC8 to 0xCaC094…4Db2916e0.01 ETH From 0x5e160D…028d5202 to 0x0e1073…6737a3F21069 USDT From 0x30c2D9…bEA5e8C2 to 0x4b6332…9e5D4BC80.238635104038027 ETH From 0x29f132…D40D207A to 0x1D409b…1A17F1bf0.241336 ETH From 0x6f109C…D5d00A48 to 0xc0af0B…AFF9d542200 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005812318965788996 eth 0.005812318965788996 ETH
0xd8bdbb…7f62c481	17046936	Fri, Apr 14, 2023 7:41 PM	0xD3F702…C09a574f	From 0x08950F…10D93ADa to 0xD25444…25bB8a944.21045 USDC From 0xA20F10…526cb6f2 to 0xbf2d58…7266b46625 ETH From 0x5f5439…9f37daF6 to 0xa9D1e0…B61D3E437000 USDC From 0x42Fd83…54661c7f to 0xD36441…5dbe2bf15095 USDT From 0x1B31eA…72399d82 to 0xaC0e56…bC24a3eF2755.64 USDT From 0xe22619…0cBd3576 to 0xeD0410…5e82F136245.950058 USDT From 0x7df640…6bc334AF to 0x37feE5…1958D2615.002215 ETH From 0x1b31Ea…72399d82 to 0xAC0e56…ba24a3eF2755.64 USDT From 0x74D03b…173f57aF to 0xa9D1e0…B61D3E435342.415035000001 USDC From 0x4aC1e9…20dbEF96 to 0x1bD906…ba5541740.4773413 ETH From 0x45BA58…49331A2F to 0x0FDd7D…A70A47120.744353210000007 ETH From 0x87954C…39496C82 to 0x4c7C91…2AD99C8910 USDC From 0x2E30cf…05Bec82f to 0x9B6a3c…e1F47ABa500 USDT From 0xea493F…a8AeE76f to 0x7D0252…30E099a20.1 ETH From 0x45be35…16041a2F to 0x0FDD7D…a70A47120.744353210000007 ETH From 0x4AcA63…1594EF96 to 0x1bd95D…78E841740.4773413 ETH From 0xed2469…25E9a3ff to 0x53e64C…F44efeBf4000 USDT From 0x872614…01097f04 to 0x65Ab25…82FA8e141100 USDT From 0x833ED6…3E969272 to 0x44e3cc…65d74Ae110000 USDC From 0x849A02…7994Ad96 to 0x13E672…aA008d8c4950.761614 USDT From 0x872614…05097F04 to 0x65Ab39…90738e141100 USDT From 0x2e90e8…0124EDAF to 0x6f7A87…A24cE44B1000 USDT From 0x08950F…10D93ADa to 0xD25444…ab958A944.21045 USDC From 0xFde166…E209f8Bf to 0xaA6393…2B867AAe1.35 ETH From 0xEd2469…25E9A3Ff to 0x53E64c…F44EFebF4000 USDT From 0x53EDB0…611Fae18 to 0x0DA152…8c8DF0375000 USDT From 0x2E3050…BDCEC82F to 0x9b6352…F7947Aba500 USDT From 0xceB69F…d0Ae66ea to 0x467764…A43da4c620 ETH From 0x3f7EdD…2AD46Cf2 to 0xC81A17…8ea720f10.5 ETH From 0x73b6b3…31FCbcB8 to 0x76a426…20bD604d793 USDT From 0xa20f10…526cb6F2 to 0xBF2D58…7266B46625 ETH From 0x683231…26bc068A to 0x548efc…7C99c3aB11183 USDC From 0xeA4838…7191e76F to 0x7d08C8…8e5199a20.1 ETH From 0xD25444…ab958A94 to 0x11690C…090b11810.0075 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008733323851026323 eth 0.008733323851026323 ETH
0x0832de…652cb10e	17046929	Fri, Apr 14, 2023 7:40 PM	0xD3F702…C09a574f	From 0x8E4Be7…c3a5e16A to 0xc209d0…1103Aea20.01 ETH From 0xFde166…E209f8Bf to 0xaA6393…2B867AAe1.64 ETH From 0xc209d0…1103Aea2 to 0x8E4Be7…c3a5e16A0.2071 ETH From 0xD25444…ab958A94 to 0xDD8333…09b4A7840.0075 ETH From 0x3f3C79…EAcB5FE8 to 0x50a4F6…11a01594200000 USDT From 0xD25444…ab958A94 to 0xDD8333…09b4A7840.0075 ETH From 0xC209D0…1003aea2 to 0x8E4B71…caBce16A0.2071 ETH From 0x1ce255…d3376066 to 0xD25444…25bB8a944.716507 USDC From 0xDeB0E0…28A6723a to 0xc38C2C…3Bc68AD70.25 ETH From 0xB1a640…a49dfaEa to 0xD25444…25bB8a944.869005 USDC From 0xb1a640…aA9dFaea to 0xD25444…ab958A944.869005 USDC From 0x8D0D31…74F9B394 to 0x797E7C…4EB0c42D5000 USDT From 0x1cE255…d3376066 to 0xD25444…ab958A944.716507 USDC From 0x3f3C79…eACB5fe8 to 0x50A4F6…10a01594200000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004498626840462155 eth 0.004498626840462155 ETH
0x1a4868…d17d689c	17046926	Fri, Apr 14, 2023 7:39 PM	0xD3F702…C09a574f	From 0xbD45dA…d90EB106 to 0xaaAEDb…c8666592750 USDT From 0xd38835…3D42bbaA to 0x0d8d1D…f3e226036000 USDT From 0xbD45DA…D60eB106 to 0xAAaEdb…C8666592750 USDT From 0xbc727b…dCd6e786 to 0xcfC2db…61d79d78260.512382 USDC From 0xBc727b…DCD6E786 to 0xcfc2Db…61d79D78260.512382 USDC From 0x949024…2DE9380F to 0x04F686…0D6cdD6495599.39000000001 USDT From 0xD25444…ab958A94 to 0xDD8333…09b4A7840.0075 ETH From 0x949024…2de9380F to 0x04f6de…C9C0DD6495599.39000000001 USDT From 0x849A02…7994Ad96 to 0xa0Ba0B…d4e4683A1325.171297 USDT From 0x4Fa057…C11036B2 to 0xD25444…ab958A944.99052 USDC From 0x4fa057…cf1036b2 to 0xD25444…25bB8a944.99052 USDC From 0x849a02…7994AD96 to 0xa0B6c2…3A9e683A1325.171297 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003790400207549634 eth 0.003790400207549634 ETH
0x42b829…878d7769	17046909	Fri, Apr 14, 2023 7:36 PM	0xD3F702…C09a574f	From 0x88B2F7…96c8d6dF to 0xe1939B…ECDB1A1b7.48 USDC From 0x7d5D9D…8de53864 to 0x0D9bfA…CD6CEF330.2 ETH From 0x52Bf0d…32649c8a to 0x27FD43…0b60C9B4523.809999 USDT From 0x197B81…14028Baf to 0x88f56c…AbA95ef22000.1465 USDT From 0xf53aC5…54D6c1AF to 0x99657D…7d80dd5a0.385962542335284 ETH From 0x4C8d0D…6c666dFf to 0x609D79…487ea0F330033.103544 USDT From 0xA01AA2…Fe7F2256 to 0xE3ECd6…2172abd15711355 USDC From 0x78EEA9…524cC79A to 0x6b58D5…53ec8E0e50 USDT From 0xD25444…ab958A94 to 0x0cE6DD…B8190d310.0075 ETH From 0x787B88…3B00C6cA to 0x1DD3B8…67cEAc6B51 USDC From 0xC55A45…02B51bb4 to 0xEB36A9…F4C0a7702929 USDT From 0xa26033…85585f5f to 0xD25444…ab958A946.12358 USDC From 0xf53ae0…fFBCc1aF to 0x996518…F9B9dd5A0.385962542335284 ETH From 0x52bF0D…32649C8a to 0x27fD43…0A60C9b4523.809999 USDT From 0x849A02…7994Ad96 to 0xE8c6C5…6d70621d3682.063587 USDC From 0xA2607a…5ff15f5F to 0xD25444…25bB8a946.12358 USDC From 0x197b81…17028baf to 0x88f56C…abA95Ef22000.1465 USDT From 0xD2588f…58e89B12 to 0xCBD139…c88575AC2.142513013775091 ETH From 0xfC5d82…58f089A4 to 0x50818e…7f45F3375000 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00547437232416513 eth 0.00547437232416513 ETH
0x7d5a57…45f3fb2e	17046839	Fri, Apr 14, 2023 7:22 PM	0xD3F702…C09a574f	From 0x5b870b…6ddb56Af to 0xD25444…ab958A9416.58 USDC From 0xbbfa42…f1073Af2 to 0x0E01C5…534Bbe880.4828 ETH From 0x5B87cA…334f56aF to 0xD25444…25bB8a9416.58 USDC From 0x9C2E61…aef92888 to 0xb59F67…EAbBCFe22.25 ETH From 0x9c25D3…a8362888 to 0xB59c62…7EF0cfE22.25 ETH From 0xD25444…ab958A94 to 0x5b870b…6ddb56Af0.0075 ETH From 0x0778fC…0E3bC4A4 to 0xB8d503…4203e1067.19654821 ETH From 0xBbFA42…F2073aF2 to 0x0E0A0C…4245bE880.4828 ETH From 0x077D36…9be7C4A4 to 0xB8D503…4203E1067.19654821 ETH From 0xeFb9c0…9BECEec2 to 0x420688…171A8f0C0.604710756666786 ETH From 0xC16ED6…ae157CEF to 0x68B6F1…92EeBFC78140 USDT From 0x013B48…9Baf205A to 0x0C7e2E…dFA91AF71234.567 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00404788567703674 eth 0.00404788567703674 ETH
0x953a87…045cabbd	17046816	Fri, Apr 14, 2023 7:17 PM	0xD3F702…C09a574f	From 0x709Ac2…E70b07Df to 0xd5FBDA…De292d471200 USDT From 0xA9936d…e37c338a to 0xa85657…1b5D28260.25 ETH From 0xAb8B63…Bb908Ad4 to 0xD25444…25bB8a9430.0759 USDC From 0xD25444…ab958A94 to 0xAB8a09…EE5E8AD40.0075 ETH From 0xd8a14f…8a1D71Da to 0x49022B…65F476882000 USDT From 0xa99F26…e101338a to 0xA850C4…356228260.25 ETH From 0xAB8a09…EE5E8AD4 to 0xD25444…ab958A9430.0759 USDC From 0xcfC2db…61d79d78 to 0x0322fA…Af8a0cEf0.25 ETH From 0x4B252A…9c250E12 to 0xec6aF8…d4b731A20.1 ETH From 0xb0F029…1E53f6af to 0x83dEFA…714bab416.022334009218985 ETH From 0x4B252A…95250e12 to 0xeC603a…aE2F31a20.1 ETH From 0xD42f95…26E5b4b6 to 0x0FFFd9…01E6Ee5b137.35 USDC From 0xcfc2Db…61d79D78 to 0x032A30…a2f30cef0.25 ETH From 0xD8a1B8…Fe4771Da to 0x49022b…6cf476882000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00413279758398878 eth 0.00413279758398878 ETH
0x0797eb…0f7c3d18	17046694	Fri, Apr 14, 2023 6:52 PM	0xD3F702…C09a574f	From 0x32e6A8…5ec412Df to 0xD25444…ab958A94100 USDC From 0x1019Bf…85065CfF to 0x3517f5…aeeCA519300 USDC From 0xB67866…91E8A8a6 to 0xB0063A…8f429e52236450 USDT From 0xCB026b…9Bd1bd2a to 0xa5164e…dccf827b700 USDC From 0xDBDAf0…a6d93822 to 0x762554…9136BbC8404.61 USDT From 0xFf0127…be33288a to 0xA3Ccfb…57C385175000 USDT From 0xDbDAf0…Afd93822 to 0x762554…9236bbC8404.61 USDT From 0xb67866…9Fe8a8a6 to 0xB0063A…80429e52236450 USDT From 0xD25444…ab958A94 to 0x32e6A8…5ec412Df0.01 ETH From 0x8aDCB6…b0aA3674 to 0x27416E…Ba08ac24100 USDT From 0x576c16…733396d6 to 0xA31487…89e047234996.089211 USDT From 0xE1586E…9a22a034 to 0x078aB4…247731D90.56 ETH From 0x8ADCB6…BAaA3674 to 0x274b4B…4b35Ac24100 USDT From 0x32E020…9d3E12DF to 0xD25444…25bB8a94100 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004565591271237293 eth 0.004565591271237293 ETH
0x19d4df…579df062	17046568	Fri, Apr 14, 2023 6:26 PM	0xD3F702…C09a574f	From 0x0fa88c…A385eA76 to 0x09FF59…348ed8343000000 USDC From 0xCAC1d0…58e258c8 to 0x3CC936…97AECF181177.888753 USDT From 0x06abDE…1De855b6 to 0xD25444…ab958A94542.19 USDC From 0xCaC1D0…50e258C8 to 0x3CC936…90aeCF181177.888753 USDT From 0x33566c…E0d75836 to 0x69A8Ff…0418610810 ETH From 0x65717C…F49a3F76 to 0x63F99F…2da48eDB109.76335 USDT From 0xeEBC22…2eEE1574 to 0x33D232…F1d9735f73249.497094 USDT From 0x4BB4c4…F0d07634 to 0xAaa7c9…45F2883658575.507766 USDT From 0x658fAf…6e64e6D6 to 0x236DC3…aC55486A1000 USDT From 0xD25444…ab958A94 to 0xF12c38…a6aB14240.01 ETH From 0x0145b6…9DE57408 to 0xe97f8D…DFC62e541357.969285 USDC From 0x658fAf…6364e6d6 to 0x236dc3…A055486A1000 USDT From 0xa21A16…2310F556 to 0xf3B615…8956524C0.206375424516572 ETH From 0x4bbAe3…8c9A7634 to 0xaAA7c9…4df2883658575.507766 USDT From 0x0FA88C…A985EA76 to 0x09FF59…3C8eD8343000000 USDC From 0x0145b6…9De57408 to 0xe97F8D…dFc62e541357.969285 USDC From 0x7728Db…40f6428f to 0xaaEfaa…Aeb59F675769.82 USDT From 0xf9C5F9…74b4A6dF to 0xaC32EC…8E7F3Ef21020 USDC From 0x06a4e4…ed7D55B6 to 0xD25444…25bB8a94542.19 USDC From 0xEeBC22…2dee1574 to 0x33d232…f1d9735F73249.497094 USDT From 0x33566c…e9d75836 to 0x69a769…5273610810 ETH From 0xF9C5f9…76b4a6Df to 0xaC3252…7Ce03EF21020 USDC From 0x633E94…0B04C596 to 0x9E159f…12Fa2DEb0.01 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006599200019255064 eth 0.006599200019255064 ETH
0x27d65d…940057a9	17046565	Fri, Apr 14, 2023 6:26 PM	0xD3F702…C09a574f	From 0x142808…18b1c738 to 0xD25444…25bB8a94550 USDC From 0xc58Bb7…5D4E7c72 to 0x47D597…bD9065b71625.616232 USDT From 0xc9cbe8…d49cc9aA to 0x0D6dB9…7b8b44031082.454182 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD64514.002399 ETH From 0x66c49E…D018223F to 0x672220…7156D4fF330 USDT From 0x51df8a…644cAf44 to 0x4FAc64…77E04cDe1000 USDT From 0x9bAfBF…6977167A to 0x598f13…BF9258e410000 USDC From 0x142772…00E7C738 to 0xD25444…ab958A94550 USDC From 0xD25444…ab958A94 to 0x00D57c…40C64dD90.01 ETH From 0x200E1F…904185C2 to 0xf42f70…66Ed66F93.6 ETH From 0xE83349…67684176 to 0x6BfbAa…AfBF096999 USDT From 0x66C49e…d018223F to 0x672D17…B2aFd4ff330 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004045615563552984 eth 0.004045615563552984 ETH
0xd44c5b…22113cfe	17046547	Fri, Apr 14, 2023 6:22 PM	0xD3F702…C09a574f	From 0x787B88…3b00c6CA to 0x300aCA…9b5807FA0.775679988954317 ETH From 0x8f352C…93303c58 to 0xF0037c…95dA03B00.005 ETH From 0x4da4A2…79C6f1F2 to 0xbc294F…02306b660.559844995959379 ETH From 0x6a7965…b0D980Ff to 0x425b47…88938B74536.001904 USDC From 0x787B88…3B00C6cA to 0x300Afb…879307fa0.775679988954317 ETH From 0xFDC799…9421F2a6 to 0x0855FE…68b3e90f20 USDT From 0x4da4a2…79C6f1F2 to 0xbc294F…02306b660.559844995959379 ETH From 0x0446E8…4c9Fd228 to 0xc1332D…9bBFdfFe34689 USDT From 0xD25444…ab958A94 to 0x13043c…BFA7a7c20.01 ETH From 0x8f0BD0…Cc15390a to 0xF5C0Dc…b8462c2685 USDT From 0xfDC0A2…90b9F2A6 to 0x085835…a18ee90F20 USDT From 0xf557fa…60fBe152 to 0xaA44db…5303Ee9A72 USDT From 0xBFAAb8…C2a832B4 to 0x725aB4…CFc9f8562500 USDT From 0xf87888…F3468692 to 0xD25444…25bB8a94742 USDC From 0xF87006…349c8692 to 0xD25444…ab958A94742 USDC From 0xBFaab8…C2a832B4 to 0x8f352C…93303c582050 USDT From 0xAb698B…1ABCe126 to 0x609259…C87748471085 USDT From 0x6a7A65…7f9780ff to 0x425b47…88938b74536.001904 USDC From 0x49c1D9…E34733c4 to 0x082d9a…68680bE12025.926918 USDT From 0x8F0Bd0…FC15390A to 0xF5C0Cf…620A2C2685 USDT From 0x88DEaB…666b00b8 to 0x11b815…4B7697f63427.755046 USDT From 0x085026…9DFb1D28 to 0xA60574…75d7879d889.338766 USDC From 0xBFAAb8…C2a832B4 to 0x8f352C…93303C582050 USDT From 0x6fcaBD…6B9b105A to 0x611305…eCd92d2643000 USDT From 0x27899f…9EE60FD6 to 0x06Ed30…e122d4a050.331489 USDT From 0xf557FA…60FBe152 to 0xAA4319…D9f0ee9a72 USDT From 0xBFAAb8…C2a832B4 to 0x493A13…AD2e289b2550 USDT From 0x6FcABD…6B9B105A to 0x611305…e9d92d2643000 USDT From 0x6fd086…B10DEc86 to 0x4F0B9F…931c2D6C99 USDT From 0xBFaab8…C2a832B4 to 0x725aB4…CFC9F8562500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0093749372165938 eth 0.0093749372165938 ETH
0xcfce31…6b2ce058	17046544	Fri, Apr 14, 2023 6:21 PM	0xD3F702…C09a574f	From 0x8aA633…dfE3f41F to 0x4e7bE7…3Bf5c0d40.19783472 ETH From 0xfFa29A…8A766bE6 to 0xEc387E…DF20d885250 USDT From 0x30c2D9…bEA5e8C2 to 0x4b6332…9e5D4BC80.299198908637817 ETH From 0xd745dD…B7083D98 to 0x4e7bE7…3Bf5c0d40.21907519 ETH From 0xd1f51f…0d7073BA to 0x4E7b11…4118c0D4500.00616028 ETH From 0x8aa118…8187f41f to 0x4E7b11…4118c0D40.19783472 ETH From 0x13060B…8e94A7c2 to 0xD25444…25bB8a94759.052585 USDC From 0xd74579…9db63D98 to 0x4E7b11…4118c0D40.21907519 ETH From 0x0884c9…35a49c64 to 0x6fecEA…743c7E720.098543756024071 ETH From 0x463bA2…8b290804 to 0x4E7b11…4118c0D40.11233367 ETH From 0xF3d737…9329EB9F to 0x612fE7…E2fD0373113.893982 USDT From 0xd1f51F…0d7073Ba to 0x4e7bE7…3Bf5c0d4500.00616028 ETH From 0x30c2d9…B1A5E8c2 to 0x4b6332…935d4bC80.299198908637817 ETH From 0x1238e4…4b2245c8 to 0x0884c9…35a49c640.484230082668185 ETH From 0x5E3534…F063d48a to 0x0EA886…39cB570D620 USDT From 0x463535…96250804 to 0x4e7bE7…3Bf5c0d40.11233367 ETH From 0xD25444…ab958A94 to 0x13043c…BFA7a7c20.01 ETH From 0xD814d7…27e708A4 to 0x4e7bE7…3Bf5c0d40.17731206 ETH From 0x13043c…BFA7a7c2 to 0xD25444…ab958A94759.052585 USDC From 0x12342C…0D6145C8 to 0x0884c9…35a49C640.484230082668185 ETH From 0xD8142f…45fc08a4 to 0x4E7b11…4118c0D40.17731206 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006920560964165618 eth 0.006920560964165618 ETH
0xcd3971…95a9676a	17046511	Fri, Apr 14, 2023 6:14 PM	0xD3F702…C09a574f	From 0x47482b…a6295B26 to 0x61ab3D…1E7bD18c0.078549526717885 ETH From 0x50BE13…80e56772 to 0x9420b3…08a6552B0.243006 ETH From 0x474864…E66A2388 to 0x733c33…168255c44.83080508 ETH From 0xfacE73…48af0182 to 0x083fF0…a9bB36E4499.656102 USDT From 0x208831…BcaC9d12 to 0x47482B…a4295b260.50056072 ETH From 0xC22a47…0dEff462 to 0xD25444…25bB8a94996.496512 USDC From 0x2088f0…11F39D12 to 0x47482b…a6295B260.50056072 ETH From 0x6EDF96…a11C5048 to 0x5Fb9aA…a9Ce909b220 USDT From 0x06B554…972975A4 to 0x35E1b1…3D6aD7525280 USDC From 0xeEBC22…2eEE1574 to 0x96cdD1…1284F3c06321.630007000001 USDT From 0x077D36…9be7C4A4 to 0x895519…07dd4f710.15610945 ETH From 0x1536D5…DC0885EF to 0x5ec5C1…c92aF81c29900 USDT From 0x4e755a…964D9104 to 0x927508…509d6e3223002 USDT From 0x4E755A…964d9104 to 0x927508…509D6e3223002 USDT From 0xEF2002…09daaFe4 to 0x225C4a…513B0E3330000 USDT From 0x06B535…642075A4 to 0x35E221…2CC2d7525280 USDC From 0x6a7A65…7f9780ff to 0xf427e9…924Ee8970.501 ETH From 0xc22832…7959f462 to 0xD25444…ab958A94996.496512 USDC From 0x247F5c…9AE9Fab2 to 0xA8eCa1…626f45B92066 USDT From 0xD25444…ab958A94 to 0x0bD1e4…675Eda4C0.01 ETH From 0xFac737…98840182 to 0x08359c…706a36e4499.656102 USDT From 0x4740Fa…ff6e2388 to 0x733c33…168255c44.83080508 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007616329074986962 eth 0.007616329074986962 ETH
0x899a67…4cde3681	17046505	Fri, Apr 14, 2023 6:13 PM	0xD3F702…C09a574f	From 0x7E4482…1F55dA28 to 0x6d8F14…24eDb486588.2 USDT From 0x7c5d0E…30b755E2 to 0x2DfCE2…47F63Ab9224.735787 USDT From 0xd7070C…A354B7Ef to 0xb39880…34B397086000 USDT From 0x0a41ef…d0c93174 to 0xE3370c…32e68743200 USDT From 0x1E3CCE…201a180f to 0x41b02C…EE6f60628000 USDT From 0x8D0599…47EC4002 to 0xD25444…25bB8a941015.15976 USDC From 0x8D03C3…0e154002 to 0xD25444…ab958A941015.15976 USDC From 0xD7070C…A354B7eF to 0xb39880…33b397086000 USDT From 0x115C5c…486a9086 to 0x58d5Db…915040A03061 USDT From 0xD6D679…af12d254 to 0xa754dB…6D46cC12257580 USDT From 0x5b0cea…249a1756 to 0xAEE2B9…5ed3db7f10000 USDT From 0x5b0CeA…249A1756 to 0xaEe2b9…5ed3Db7f10000 USDT From 0x7e4482…1f55da28 to 0x6D8a9D…020bB486588.2 USDT From 0x311A5e…80E16468 to 0xD43608…836e382d20000 USDT From 0xD25444…ab958A94 to 0x8D03C3…0e1540020.01 ETH From 0x1e3Cce…261A180f to 0x41b02c…e56f60628000 USDT From 0x85FDB3…22B31416 to 0x04B4d5…1cc209F1174000 USDT From 0xd6d679…af12d254 to 0xA75392…508bCc12257580 USDT From 0x18E821…9969bd8A to 0xBB2A42…F357ff9D9014 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00680574729046242 eth 0.00680574729046242 ETH
0x4e2a12…b2d0f73e	17046486	Fri, Apr 14, 2023 6:09 PM	0xD3F702…C09a574f	From 0x98c312…805BDFc4 to 0x1429a3…87dBE8B51.16394110458008 ETH From 0xD25444…ab958A94 to 0x34Cf04…189782930.01 ETH From 0x29E598…22269264 to 0xb4dba4…ED768EDF3239.795 USDT From 0x35dEb3…f32fA1e2 to 0xD25444…25bB8a941350 USDC From 0x29E598…20269264 to 0xB4dBA4…E8768edf3239.795 USDT From 0x2759bC…F3fF1aD8 to 0xd89243…aE219001674.7 USDT From 0x35D4e0…A180A1E2 to 0xD25444…ab958A941350 USDC From 0xA7aDc6…f82efb48 to 0x07edB1…31BDa13050 USDT From 0x766182…6F42cef6 to 0xD76536…B028AA0171.54 USDT From 0x5b0CeA…249A1756 to 0x8027A8…167CD14c20000 USDT From 0x2759bC…F3fF1aD8 to 0x264366…44E223331895.4 USDT From 0xC634cE…6780Fdd2 to 0x36311A…C65bc89C2000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004560417703465208 eth 0.004560417703465208 ETH
0x4cd75d…3a91d175	17046477	Fri, Apr 14, 2023 6:07 PM	0xD3F702…C09a574f	From 0x408631…857f2E86 to 0xd8F9c1…Ca5988df1500 USDT From 0xdA3097…B820d86f to 0xFAd57D…99d31559353.971165 USDC From 0x1248Ea…719ec86A to 0xD25444…25bB8a941480.831791 USDC From 0x40860a…e0912E86 to 0xd8F9C1…Ce5988DF1500 USDT From 0x90d31F…dC69F0C4 to 0x5beD9b…D5Cf49C5600 DAI From 0x2b3f83…172c96E8 to 0xdA3097…B820d86f1.94858494461 ETH From 0x2b3F83…152C96E8 to 0xdA3097…B820D86F1.94858494461 ETH From 0xD25444…ab958A94 to 0x124b85…73A0c86A0.01 ETH From 0x02ABe9…83E09eb4 to 0xcC4d5d…D3Df92Db57586 USDT From 0x53de65…9719DCf2 to 0xA12431…61e62be4299995.5 USDT From 0x53De65…9719DCf2 to 0xa12431…61E62BE4299995.5 USDT From 0xe22619…0cBd3576 to 0x9c44B7…264DeE0c1.88394808 ETH From 0xecBdE5…5311F904 to 0x5D0143…d36dB91c0.4 ETH From 0x124b85…73A0c86A to 0xD25444…ab958A941480.831791 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00532384844046264 eth 0.00532384844046264 ETH
0x5aa328…dd6f12ab	17046473	Fri, Apr 14, 2023 6:06 PM	0xD3F702…C09a574f	From 0x404460…dD482e32 to 0x4ff762…2c85D4240.87724 ETH From 0x4ff762…2c85D424 to 0xf2750E…A17723480.00895 ETH From 0xf3956e…CFc7871f to 0x06f530…AfD09754522.890829 USDT From 0x01707a…e6eD42F6 to 0x67A171…dcA9C6820.185 ETH From 0xD25444…ab958A94 to 0xB14943…DB374e400.01 ETH From 0xF3956E…c6c7871f to 0x06F530…AfD09754522.890829 USDT From 0x0FfC7A…67659bC6 to 0x58B4Ed…95aEbFaF5683 USDT From 0x404460…dd482e32 to 0x4ff2Ee…416ad4240.87724 ETH From 0x14c4A2…7897eF5F to 0xD25444…ab958A941695.285262 USDC From 0x14c1b3…a309eF5F to 0xD25444…25bB8a941695.285262 USDC From 0x017C0C…98aA42F6 to 0x67A329…64a5C6820.185 ETH From 0x0FfC7a…67659bC6 to 0x58b4Ed…95AEBfaF5683 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004675010936144 eth 0.004675010936144 ETH

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