Address 0xF82f13B05dd11bC64b0482E90D61cc1f9E5bC367

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
0x67100c…3fe8f779	17144694	Fri, Apr 28, 2023 12:42 PM	0xD3F702…C09a574f	From 0xde94b4…700aCeC6 to 0x1Fb91F…B3a87092508.9059 USDT From 0x7a3894…CC57188F to 0x7c6f74…005B68AA2587.002411 USDT From 0x624a0e…a1565f14 to 0x269ADB…9B1B17482000 USDT From 0x176359…466CFEd6 to 0xD95aD4…CB74b6c050000 USDT From 0xEEebc4…Fd0249a2 to 0x778534…716cE3FE225 USDC From 0x7C6F74…025b68aa to 0x7A3894…C357188f0.00175123 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367101344.016 USDT From 0x93D0Ec…38DB80b8 to 0xe5fA3D…DA0A8eB71000 DAI From 0x624a0e…A1565f14 to 0x269adb…9b1B17482000 USDT From 0x3ED6f9…df804Cc2 to 0xE66F09…2DC6093043153 USDT From 0xC7761c…c01cC0b6 to 0x7b4804…8AF9DCBd4522 USDT From 0x814a95…9729281a to 0x0523fa…f2ac52831537.763067 USDT From 0xDFaa75…c4B600b8 to 0xe90666…14A9b7aF38.59151 USDC From 0xDFAA75…c4b600b8 to 0xe90666…15A9B7aF38.59151 USDC From 0xA5D987…EB624dBf to 0x36747A…6d5ac2314450 USDT From 0xDe94b4…700ACEc6 to 0x1fB920…eCCC7092508.9059 USDT From 0x453FCc…1e518F84 to 0x999065…6c670D151500 USDT From 0x7A3894…C357188f to 0x7C6F74…025b68aa2587.002411 USDT From 0xe90666…15A9B7aF to 0x17e9E7…a7aB31B750 USDC From 0x6c9840…3F25C294 to 0x2365DE…951B1C103.35785018 ETH From 0x8262D8…33a2B646 to 0x8922D9…0C8c5d6520 USDT From 0xB4931f…d7EcA186 to 0x87ffd6…646686D013.9 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007072169042640336 eth 0.007072169042640336 ETH
0xc804a5…5945d7db	17138681	Thu, Apr 27, 2023 4:24 PM	0xD3F702…C09a574f	From 0xa02196…500958dF to 0x6ECaE6…58630DF62653.6367 USDT From 0x27AEdB…EC91Ab12 to 0xE67cAd…B1E98c621000 USDC From 0x014630…b730c156 to 0x0E747e…cedBB78350000 USDT From 0xE20191…A5DaEe9a to 0xB812e7…5F8175231.627216143444405 ETH From 0x756375…cf47Ab0f to 0x801c83…12f1797a8242.996268 USDT From 0xEDEA68…E94A9126 to 0x2E0d1e…Edfa33900.005 ETH From 0xA02196…5a0958dF to 0x6EcAE6…f8630df62653.6367 USDT From 0x858fFB…3eB0960F to 0xc8cB1d…1E8019101000 USDT From 0xc90310…7aF6d7d4 to 0x0D4a11…471f1852300 USDT From 0xa5E0Ec…Ee9a4798 to 0xc0e5D9…049c56dA5000.1 USDC From 0x636139…D7f40998 to 0xb7Ff21…08dAF5C91.06 ETH From 0x9236ff…36E23dc8 to 0x094764…8FDc27a11802.86 USDT From 0x27AEdB…eC91Ab12 to 0xe67CAd…b1E98C621000 USDC From 0x8a37F0…28Fd0712 to 0xff433f…AA1E3e210.503489778943222 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36722523 USDT From 0xB2B2a6…2B016e02 to 0xE21158…0c08B4671999.483779 USDT From 0xD4B69e…C3538342 to 0xf338ec…38b29C7b10000 USDT From 0x756375…cF47Ab0f to 0x801DA4…E099797a8242.996268 USDT From 0xA5e0Ec…EE9A4798 to 0xC0e5D9…049c56Da5000.1 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006844041078047446 eth 0.006844041078047446 ETH
0x23f3b1…82dcdd49	17123601	Tue, Apr 25, 2023 1:34 PM	0xD3F702…C09a574f	From 0xC8dce4…30512AEa to 0xD78BbA…4B06B65b1822.985228 USDT From 0x7A465A…4821d63a to 0x63Fd3d…F52c6b351380 USDT From 0x5269a9…2445088F to 0x410DEb…92F4b7971000 USDT From 0x27899F…91E60FD6 to 0x6c2E28…55724B2A27.380573 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3672000000 USDT From 0x33008C…0224bDEA to 0x1FFbF9…81ACFc6350 USDT From 0xc58Bb7…5D4E7c72 to 0x9d8252…6343e4C90.791978 ETH From 0xA61664…2732426F to 0xb12754…6DF8022D21650 USDT From 0x1E06C6…4352D922 to 0x5C9d19…3c184f4f6700 USDT From 0x27899f…9EE60FD6 to 0x6c2E6b…0C274b2A27.380573 USDT From 0xf2af88…a9D210e8 to 0xeFE281…39c60A4e2252 USDT From 0xA61664…2732426F to 0xb12754…6DF8022D21650 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00482271351803305 eth 0.00482271351803305 ETH
0x1493f3…7b6194c6	17116707	Mon, Apr 24, 2023 2:21 PM	0xD3F702…C09a574f	From 0x4B695b…5bfA55e2 to 0x90aab1…a87845E1776 USDT From 0xC4983B…8d828306 to 0x1A1408…668307461.61 ETH From 0x0d16e0…42e70a82 to 0x95F803…bbA417Ba99 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36720000 USDT From 0x07EB69…e801Af2A to 0x7449A4…BA9653762000 USDT From 0xA0E38A…25AA46E4 to 0x61B7B5…F6610Ca96579.02 USDT From 0x4Dbd0d…D7fbD47a to 0xF6Ae0f…452131890.268648603871752 ETH From 0x0d16b1…092f0A82 to 0x95f803…BbA417BA99 USDT From 0xFE5718…0928Ad2F to 0x95910F…e940521240 ETH From 0x5c7E53…57AC7D68 to 0xF8155F…4c6Bab3262912 USDT From 0xFE5718…0928Ad2f to 0x95910f…e340521240 ETH From 0xc49AA4…96E48306 to 0x1a1854…129007461.61 ETH From 0x5C7e53…57Ac7d68 to 0xf81e46…d90Fab3262912 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005455071508606005 eth 0.005455071508606005 ETH
0xfbebe9…8af89e4e	17116124	Mon, Apr 24, 2023 12:23 PM	0xD3F702…C09a574f	From 0x0145b6…9De57408 to 0xe97F8D…dFc62e54970.81876 USDC From 0xDb030e…AF8A6Ed6 to 0x35e240…83EB423d700 USDT From 0x0145b6…9DE57408 to 0xe97f8D…DFC62e54970.81876 USDC From 0xBc7bF5…9546F758 to 0xcE93D3…125A48Cc0.55 ETH From 0x900A19…d71d8F26 to 0xA6932e…E8976c1210000 USDT From 0x4e8e6A…D95460F8 to 0xb1b6f4…95CE655A5500 USDC From 0x900d58…24f58f26 to 0xA6932e…E8976C1210000 USDT From 0xB6fD18…490dDD74 to 0xC05778…4470176427963 USDT From 0x106B8f…1E512512 to 0x97a635…d0fd14C70.2 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36728000 USDT From 0x5670e3…B139a676 to 0x12fd53…BA3AAEf7150 USDT From 0xb6feB0…7cCadd74 to 0xc05778…4470176427963 USDT From 0xf00db1…011B0C0A to 0x876C80…7328Ec7c965.169459 USDT From 0xA6932e…E8976c12 to 0x900A19…d71d8F260.002 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005286105338170608 eth 0.005286105338170608 ETH
0x105772…4c9b158f	17067638	Mon, Apr 17, 2023 4:20 PM	0xD3F702…C09a574f	From 0x1D41f6…07bb0c24 to 0x7CBFFf…5605b47A6309.196282 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36766403 USDT From 0x79B360…6c52A0d6 to 0x135615…4b902CC92.3 ETH From 0xadcc53…c70D183a to 0xF5491f…69C4B40B552 USDT From 0x87e8B7…23C7E458 to 0xdD4f3A…71EefF9830 USDT From 0x2001F2…ffb26ce2 to 0xB84282…eE5b4c4E50000.5 USDT From 0x1D41F6…07Bb0C24 to 0x7CBfff…5D05b47A6309.196282 USDT From 0x8F0Bd0…FC15390A to 0x6C8Af4…51165A57339.107648 USDT From 0xa11864…D9e495a4 to 0x3b23b9…97436a230.2264189 ETH From 0x87e867…f01Be458 to 0xDd4f3A…71eeFF9830 USDT From 0x208831…BcaC9d12 to 0x074a5C…228D2e7C0.18808142 ETH From 0x50BE13…80e56772 to 0x6dF424…30F1020145.16645 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004921967678833182 eth 0.004921967678833182 ETH
0x836979…7e8b7fb2	17065634	Mon, Apr 17, 2023 9:33 AM	0xD3F702…C09a574f	From 0xc9F9F6…c6E4c04f to 0xA29e96…819c4Ff5250665.79 USDT From 0x435D29…CdB086d6 to 0x580120…70cCddF1397.497686 USDT From 0xe26DF0…bE82A298 to 0x47C98C…CDFE86FA65 USDT From 0x21CBBC…BF792fDA to 0xD3D44B…527432dd0.1 ETH From 0x3af630…Ea0b3322 to 0xfD4EBc…0326F2fa644.4515 USDT From 0x4EF39B…aA345442 to 0xfc4280…29f14dF2228132 USDT From 0x60BF7E…74844ec4 to 0xF82f13…9E5bC36724980 USDT From 0x6393f3…F5Cd20D6 to 0xa548E8…Ab41d35E33 USDC From 0x4ef39B…AE345442 to 0xFC4280…96F14dF2228132 USDT From 0x27CccC…87e1E3F2 to 0x6B6239…156FaF1115000 USDT From 0xF95dfC…E3023D5f to 0x39557A…35F876f6490 USDT From 0xf95DFc…Ef023D5f to 0x39557A…35f876f6490 USDT From 0xF7220b…4D34b794 to 0x38E00E…0B65316e0.1 ETH From 0x3af630…ea0b3322 to 0xFD4ebC…0c26f2FA644.4515 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004086441955079912 eth 0.004086441955079912 ETH
0xda136c…442a17bb	17046396	Fri, Apr 14, 2023 3:51 PM	0xD3F702…C09a574f	From 0x97994e…41D733aF to 0xa83654…1A21Bf0110000 USDT From 0xB52edE…b01270e4 to 0x703646…08A3dcFf20 ETH From 0x4d6F0d…7b39D8a2 to 0xB9FDfF…fc1739E0200000 USDT From 0xAD2ABa…D88BCb64 to 0x5ab87C…C5B358F29543 USDT From 0x7d126e…b50f8834 to 0xb60E77…0917fB3A0.169259652548663 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3670.2985 ETH From 0xD4B69e…C3538342 to 0xdc164D…8020042D75000 USDT From 0x5E95Cb…05A2397F to 0x4e7995…1A41c34b0.15 ETH From 0x29a60d…7B0eaB6f to 0x585bD3…30f354E3854.08103 USDT From 0xc58Bb7…5D4E7c72 to 0x6A3CD1…B92ab3eD1574.787595 USDT From 0x7b44f6…07Ac7556 to 0xa9D1e0…B61D3E435973.4348 USDT From 0x8fb1Bc…f5007a6A to 0xdcbcC3…355aF29115856.322697 USDT From 0x7D120f…887E8834 to 0xB60639…A947fb3A0.169259652548663 ETH From 0xB52EDe…b01270E4 to 0x703646…0fA3DcFF20 ETH From 0xad2ABA…D88BcB64 to 0x5ab87c…c6B358f29543 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006046477959831255 eth 0.006046477959831255 ETH
0xd437a5…12c1bd7e	17046388	Fri, Apr 14, 2023 3:49 PM	0xD3F702…C09a574f	From 0x3dBE80…985705fA to 0xeb6c6F…2f9cbE182400 DAI From 0xe5Bf04…6618ED92 to 0xc7b0d2…Ef232C988419.904000614071 DAI From 0x27899f…9EE60FD6 to 0xfeDd2E…B4d07fE10.168611653548116 ETH From 0x0B907b…2d032102 to 0xbb14aa…ce90CE821573.660334 USDT From 0x3dBE80…985705FA to 0xEb6C30…2547bE182400 DAI From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36733746 USDT From 0xD25444…ab958A94 to 0xd6Ce8A…67ec082a0.01 ETH From 0xcACaCF…63fa3858 to 0xD25444…25bB8a943347.852681 USDC From 0x76E1f7…7cC2519A to 0x4C9d62…87fe09B7930 USDT From 0xcaca02…1d283858 to 0xD25444…ab958A943347.852681 USDC From 0x86d3ee…0f873446 to 0x76b438…2860820B0.1 ETH From 0x1a3738…36DF68aF to 0x852b71…4F71c3dc0.1 ETH From 0xE5BF6c…e114ED92 to 0xc7Bb14…bf372C988419.904000614071 DAI	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005130497045082655 eth 0.005130497045082655 ETH
0x68df6f…5e5d3135	17045884	Fri, Apr 14, 2023 2:05 PM	0xD3F702…C09a574f	From 0x1Dd3A3…48aF2DBA to 0x698b79…468119b86.09 ETH From 0x1EE7F9…6e87927A to 0x0dAA50…7Fe7Ac6F0.86 ETH From 0x2d67d1…E83A9D7a to 0xFF5749…18D7Ded8635.901807 USDC From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3671348312.362 USDT From 0xb65b2d…bcf43CFf to 0x5D7333…A8042f2449284.15 USDT From 0x2d67D1…e83a9D7a to 0xff5198…f353ded8635.901807 USDC From 0x1EE7f9…6e87927a to 0x0da214…65A7ac6F0.86 ETH From 0x8BCeaA…700C7C04 to 0x92a2D5…6Bc462e30.40160632 ETH From 0x5DD96b…681caF32 to 0xbBA203…6FD063C5220 USDC From 0xcD9589…E510cE38 to 0x331fD2…2b17eC0950 USDT From 0x6DEac7…0c97E122 to 0xB2dEd0…Bb9d42b712456.3 USDT From 0xb65b2d…BEF43CfF to 0x5D7adf…55E42F2449284.15 USDT From 0x4A360C…46E11e76 to 0xF2b63F…F20D23a714433 USDT From 0x99BEbE…065d21B2 to 0x194235…9f5f2b8210000 USDT From 0x71Dc1b…d66d8DC6 to 0x4945CE…9CAB982b0.505210300954644 ETH From 0x1dD3A3…4cAf2dba to 0x698bd8…0E5E19B86.09 ETH From 0xa9B7dB…264D284A to 0xEF08c9…b91858ec0.26088 ETH From 0x99BebE…065d21b2 to 0x194235…905F2b8210000 USDT From 0x787B88…3B00C6cA to 0xf69718…35E542950.189879985405824 ETH From 0x18B2F7…77d2C1Df to 0x9400c3…23c31d1d400 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006547972932014748 eth 0.006547972932014748 ETH
0x6a0ae0…7c6456f6	17039361	Thu, Apr 13, 2023 3:29 PM	0xD3F702…C09a574f	From 0x63f095…859ED13F to 0x49C1D2…7E6285EA10 USDT From 0x63F095…859ED13F to 0x49c03d…067085EA10 USDT From 0x8c0834…8047Ded4 to 0x54Ae3e…C5E338352200 USDT From 0x0FD740…6497dCD6 to 0xaCd809…1f974Fb820 USDT From 0xF92687…A3796834 to 0xFa5011…C51EE3231920 USDT From 0xacD11F…8F2b3C88 to 0x80C674…6599bCF80.401300000000009 ETH From 0x043a74…8cB694c2 to 0x66930A…46901ceE32 USDT From 0x39A3A9…01d7609f to 0x3416Cf…113527c6993 USDT From 0x6EDF96…a11C5048 to 0x12aFDf…e3cE5BD10.22 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36764182 USDT From 0x787B88…3B00C6cA to 0x88219a…5a61Dede1.012896694352629 ETH From 0xaCd1C0…18e33C88 to 0x80cc11…41F1BCf80.401300000000009 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004728097998314572 eth 0.004728097998314572 ETH
0xafc9d4…9f779d24	17038634	Thu, Apr 13, 2023 12:48 PM	0xD3F702…C09a574f	From 0x50Be13…80e56772 to 0x44cc2e…D663A9A6937.734926 USDT From 0x5fa2CB…fb2a5dbF to 0xDEEad0…dEa205cF5 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36734324 USDT From 0x6eFf58…A577c878 to 0x154B6e…660CD7B90.24 ETH From 0xD86e3A…6b1A1BC2 to 0x0B78d9…BC08f3e71.07568183 ETH From 0xcEA81a…3eE4E51a to 0xD5A870…77094e4C0.1 ETH From 0x208831…BcaC9d12 to 0x8bF989…45748E2c0.36934696 ETH From 0x5Fa2CB…f22a5dBF to 0xdeeA99…395205CF5 ETH From 0xfB183e…a5fA68Ff to 0x899A1f…41f2d2C5160 USDT From 0x50BE13…80e56772 to 0x44CC2e…4663A9A6937.734926 USDT From 0x5BCbdf…D9204F72 to 0x228F39…3A79103B1.5 ETH From 0x27899f…9EE60FD6 to 0xbc6175…0Ffb57E50.563519642707035 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004236031693849104 eth 0.004236031693849104 ETH
0xd662be…c6efdef6	17032970	Wed, Apr 12, 2023 4:00 PM	0xD3F702…C09a574f	From 0xC75dFc…D5fe7964 to 0xa9D1e0…B61D3E4315000 USDC From 0x2B639a…54Ea7ecF to 0x871EA2…bf33a57528964.3 USDT From 0x305F08…2E5a842f to 0xB2693C…2bED3d2890000 USDT From 0x591B8C…22f9F0eA to 0xBD7CA6…742882f61000 USDT From 0xDb65C7…b6537214 to 0xC75dFc…D5fe796430000 USDT From 0xa5C00B…74d6d8cf to 0xcE0895…3Ff9c77e2300 USDT From 0xd1b874…4d9b381f to 0x88F19c…7e212CFA4000 USDC From 0xDB65c7…b8537214 to 0xC75DFC…dDFE796430000 USDT From 0x95AE4d…C26fD102 to 0x0e5f2B…9CB792219000 USDC From 0x88F19c…7e212CFA to 0xB8bA36…551aD7Ef4000 USDC From 0x7c26A9…6631CcA6 to 0xb91E31…C3d93E5D0.663595975897331 ETH From 0x169560…6cffD57A to 0x603913…979Cb851458 USDC From 0x2C313A…350db4a8 to 0x1D21e0…19eCF84e1081 USDT From 0x197f22…1C663d2f to 0xA959AA…c532c22E2 ETH From 0x85505F…c1A8A67A to 0x1de431…a2f45c4454038 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3671211350.498 USDT From 0x305F08…2E5a842F to 0xb2693c…2bed3D2890000 USDT From 0xD1b874…4d9b381f to 0x88F19c…71212cfA4000 USDC From 0x56e09a…0dd1df1f to 0xB5071F…0df0D403297.041746 USDC From 0x85505f…C1a8A67a to 0x1dE431…A2f45c4454038 USDT From 0x95F229…71Fc2152 to 0x505E69…0c000C5e400 USDT From 0x591b8C…2BF9f0eA to 0xbd7Ca6…742882f61000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.008191103003086939 eth 0.008191103003086939 ETH
0x2e0390…4d0c0b05	17025886	Tue, Apr 11, 2023 3:59 PM	0x2c4c15…08c874CE	From 0x3B903B…7bAD1042 to 0xd85642…8E291ddF217.71 USDT From 0x756375…cF47Ab0f to 0x730972…7eF6A3F412494.5 USDT From 0xb57a1f…1d8bed9F to 0xa299c0…022a5e1a800.8 USDT From 0xEF2a39…F534eBaf to 0x4CB918…ffc059900.103651262337786 ETH From 0x756375…cf47Ab0f to 0x7304e5…De38a3F412494.5 USDT From 0xAB2F1E…428F2D46 to 0x80C674…6599bCF80.101300000000009 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC36764467 USDT From 0xDa5550…E3cC068A to 0x05846C…5F6C52D1559.788339 USDT From 0x010e56…48A8F20F to 0x830191…3a041bcA100000 USDT From 0x5fa810…60A887F6 to 0xbD33c8…b3a3f03A1 USDT From 0x4202C5…44076618 to 0xC6D825…92FC12Fc0.5 ETH From 0x27899f…9EE60FD6 to 0x2bfa0D…851cf58f0.271039273195257 ETH From 0x17721c…332D4A2f to 0xf448Ba…224E47B030000 USDT From 0x010e56…48A8f20f to 0x830191…db041bcA100000 USDT From 0x3b903b…7BAd1042 to 0xd85838…16071ddF217.71 USDT From 0x140ABc…e268697a to 0xe8f757…04ad376e16995.16374 USDT From 0x5fa810…60a887F6 to 0xBD3612…4c33f03a1 USDT From 0xDeB0E0…28A6723a to 0xc6e0FA…113d34eD206.31 USDT From 0xC0a1e3…2ee0F2B2 to 0xE05A5D…38a0498010000 USDT From 0x4f30D7…66EA7B34 to 0x951065…94B0C38728000 USDT From 0xAB2cA9…bc7b2d46 to 0x80cc11…41F1BCf80.101300000000009 ETH From 0x27899F…91E60FD6 to 0x2Bf238…09f8F58F0.271039273195257 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.0058125775249388 eth 0.0058125775249388 ETH
0xfc2806…97ce9451	16990734	Thu, Apr 6, 2023 4:27 PM	0x2c4c15…08c874CE	From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3679144 USDT From 0x68e912…c2558b66 to 0x0505fc…541da9f420000 USDT From 0x50Be13…80e56772 to 0xA81343…cbFC3d66500 USDT From 0x5d91C7…c4FFe7C2 to 0xF6e8B7…7dee85463257 USDT From 0x71683D…36Ce0d96 to 0xf646D9…18086DaE537 USDT From 0x077D36…9be7C4A4 to 0xbe607e…a4e3A7330.57792631 ETH From 0x5d91c7…CeFfE7C2 to 0xf6E8b7…78eE85463257 USDT From 0xB8A311…8c67f39A to 0x8FBAFc…53555D6C150000 USDT From 0x50BE13…80e56772 to 0xA81343…C2fc3D66500 USDT From 0x68E912…C2558b66 to 0x0505Fc…541da9F420000 USDT From 0x14c401…D3117328 to 0xa0f799…6D9F2e1e0.7729312 ETH From 0x2759bC…F3FF1AD8 to 0x631ABd…094eaFcA782.2 USDT From 0x2759bC…F3fF1aD8 to 0x631Abd…094eaFca782.2 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.00380398668749625 eth 0.00380398668749625 ETH
0x8a2db3…8a22ce4c	16990270	Thu, Apr 6, 2023 2:52 PM	0x2c4c15…08c874CE	From 0xfCe4D9…11B93524 to 0x3C0229…A45FE7C6848 USDT From 0x6CE1A8…525824FF to 0x8E79B0…71A2f91A4989.727021 USDT From 0x6ce1A8…525824ff to 0x8e7583…1eD8f91a4989.727021 USDT From 0x8e7583…1eD8f91a to 0x577081…6e75B605733.645301 USDT From 0x090AAC…8A3A4446 to 0x2666cb…32DDC67226.745422574326714 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367860340.909 USDT From 0x67C84C…3034a438 to 0x092f48…7bF0A1dB10000 USDT From 0x9aFdc7…203A2904 to 0x567941…386512C510500 USDT From 0x3b2e08…85DEB75f to 0xa4cFa3…5CED6Aee1.6778 ETH From 0xc3447A…81092456 to 0xDBdB85…2C5BdDDd2105.25 USDT From 0xF20A66…b8836B26 to 0xE0e919…722D31CA701 USDT From 0x286364…c3B52b86 to 0x3c0229…aC5fE7c6200.59 USDT From 0x27899f…9EE60FD6 to 0x30F75E…92ec8Ddb0.673533914410318 ETH From 0x2666CB…3eddC672 to 0xcEe284…0797180d271236.037995 USDC From 0xFd97F2…2fb9BC0A to 0x3c0229…aC5fE7c62000 USDT From 0x090aac…8a3A4446 to 0x2666CB…3eddC67226.745422574326714 ETH From 0x2E09e2…850032C2 to 0x2c5965…AFDb0c402083.591527 USDT From 0x52cD20…2188795f to 0x26DA0B…8Fc69A531250 USDC From 0x286d85…6a982B86 to 0x3C0229…A45FE7C6200.59 USDT From 0x8e4fD0…c3526298 to 0xA7BAAD…BB1333110.6517 ETH From 0x32143A…0DD3DE68 to 0xD0D0D4…bfeDE1E90.17079803 ETH From 0x6EDF96…a11C5048 to 0x5B60E3…4b0D98a90.24549843 ETH From 0x2269bA…D5Aa0B86 to 0x8FC643…B83ceE6F0.07058737 ETH From 0xF207f0…d11D6B26 to 0xE0ED82…9de731Ca701 USDT From 0xe81A23…Ff861fA6 to 0x0B453E…2057beDC1.02 ETH From 0x9AE7Dc…63B588D2 to 0x02935a…62c009f9126.5 USDT From 0x20BB82…9ace133f to 0x55D9bD…47EE40841.01623076 ETH From 0x30246C…4399ab64 to 0x3416Cf…113527c6187198.20863100002 USDT From 0xD48447…a2C5611A to 0xF50E06…69a6b6631350 USDC From 0x20bB82…94Ce133F to 0x55d9Bd…47EE40841.01623076 ETH From 0xDFaa75…c4B600b8 to 0xC24E24…aC0f9AE5500 USDC From 0x07eE3B…725B7d68 to 0x9AE7Dc…63B588D2304 USDT From 0xFCe416…b4403524 to 0x3c0229…aC5fE7c6848 USDT From 0x10A8CE…600d9872 to 0x724973…00C7374b200 USDT From 0xfD97F2…2eB9Bc0a to 0x3C0229…A45FE7C62000 USDT From 0xD148c4…Ede804f8 to 0x1E15C6…57D948D11584.73361 USDT From 0x07EE7b…a48a7D68 to 0x9aE7Dc…63b588D2304 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.010282594525323535 eth 0.010282594525323535 ETH
0x84e394…80761bcd	16982999	Wed, Apr 5, 2023 1:53 PM	0x2c4c15…08c874CE	From 0xb71768…71D545E4 to 0xE36Efa…8EE8748f0.146193508050523 ETH From 0xceB69F…d0Ae66ea to 0x119fe5…ef983Ec1947866.18949 USDT From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC367951302.3759999999 USDT From 0x7EFC4b…F9833CA6 to 0x08D233…a05B57dF260 USDT From 0xeebb1e…4033F9D2 to 0xdaFcd5…5037d6541600 USDT From 0xc6C10e…Efc09e06 to 0x99870d…039af1E22902.261662 USDT From 0x95654A…eF629818 to 0xC8e0CE…C1e11dE710000 USDT From 0xE0D0B6…c43cc124 to 0x134e3B…a87Bb18470000 USDT From 0x977c19…060deC76 to 0x4b160F…30361065103.9433 USDT From 0xeeBb1E…4033F9d2 to 0xDaFCFB…9ec1D6541600 USDT From 0x7EFc4B…Fa833Ca6 to 0x08d233…A05b57df260 USDT From 0xb7156e…174545e4 to 0xe36D53…0A24748F0.146193508050523 ETH From 0xf6ec9c…aF1DD5C4 to 0x20916D…10c0A1301200 USDT From 0xe0D0b6…c43cC124 to 0x1345e4…361fb18470000 USDT From 0xC6c1AB…57349e06 to 0x99870D…039AF1e22902.261662 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.005575323772025823 eth 0.005575323772025823 ETH
0x402f23…232a28c6	16976326	Tue, Apr 4, 2023 3:11 PM	0x2c4c15…08c874CE	From 0xD86e3A…6b1A1BC2 to 0xBA61Dc…21842ab20.53677489 ETH From 0x2329cA…649C1788 to 0x9A7bcC…199a3dD50.12 ETH From 0x67c6Eb…2638eFbA to 0x720832…1f36542825 USDT From 0x881368…35F319F4 to 0xbF6988…0abb2d4549.311347 USDT From 0x32c245…4D53240f to 0x871EA2…bf33a57512000 USDT From 0xF3A9e0…85141A0f to 0x0A6CE2…583780D24000 USDT From 0x077D36…9be7C4A4 to 0xf90a0A…f7DF453E0.17497471 ETH From 0x42AE1d…f0799B8A to 0xF82f13…9E5bC3671093859.2110000001 USDT From 0xf6f568…58cF7174 to 0x193544…61F8C86a0.530362 ETH From 0xc58Bb7…5D4E7c72 to 0x9A6535…33bA40192824.914847 USDT From 0xc49aE7…16d254F4 to 0xf68a0f…0184aE720.0003169 ETH From 0xf3A9e0…84141A0F to 0x0A6ce2…583780d24000 USDT From 0xF6F568…58cf7174 to 0x19300C…67C3c86A0.530362 ETH From 0x072C17…b2BC5DaA to 0xffc842…bC0EeA071000 USDT From 0xd86E3A…611a1bc2 to 0xbA6F6c…1b6F2ab20.53677489 ETH From 0xF2750E…A1772348 to 0x32d7af…d09f06524068.9 USDT From 0x8Fe8D7…2A38fB7a to 0x84FC02…59acDbA90.52541309 ETH From 0x61D9b1…7817c938 to 0x509d89…A009b7E924079.443705236736 DAI From 0x67C6EB…2638EFbA to 0x720832…1236542825 USDT From 0x8DC45C…8613053A to 0x117E8c…B9a9861d900 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.0066833542493553 eth 0.0066833542493553 ETH

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