Address 0xFBD4796E4DFbcA8AdC88e743FAdE1E82f94813aE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd4c97f…7243411f	17381610	Wed, May 31, 2023 9:47 PM	0x937988…cbc8D190	From 0xD1F014…2535A720 to 0xd43AF2…1189d3811618.65 USDC From 0x283722…697FF6A7 to 0xd10a16…900cdA0E534.910442724093 DAI From 0x199315…af693580 to 0x95E196…9e31aDDD0 USDT From 0x6B7700…a2996477 to 0xBC690e…9B67A74b0 USDT From 0xf384Ad…8de3CE9E to 0xEA4f41…7D018cfa0 USDT From 0xC75446…B2b639e0 to 0x4dec4b…370EFC020 USDC From 0x623051…CB3022F0 to 0xB53823…fE6dB3d31200 USDC From 0xE6C18D…02bB0F9E to 0xFc1546…C3fE65f912500 USDC From 0x3B178e…A6c52fB7 to 0xBAb507…D546226112202 USDC From 0xC6dAc0…A73E87D7 to 0x6eB7c4…9311350511000 USDC From 0x491c0d…8DfDcC8E to 0x9a3c8a…78edBD4F0 USDT From 0xC2F314…5cEF1660 to 0xd10d4b…a8acda0E9284.12216860876 DAI From 0x3f7801…d2c7026e to 0x562dcb…915035F45000 USDC From 0x01874C…33d2E6f0 to 0x27DFB5…2BF0873D0 USDT From 0xE53439…4eF90a00 to 0x638144…6899Be623000 USDC From 0x4F9554…28c23C9E to 0x0de1dc…669E538e1000 USDC From 0x3840Dc…4F006520 to 0x4e398D…E6aECDD9189920 USDC From 0xf56705…F126DEfE to 0x6f8A78…28661B1517895 USDC From 0x0937AA…6cF5b390 to 0xFBD479…f94813aE7893.570825 USDC From 0xE6C18D…02bB0F9E to 0x602ea2…07206AAF12500 USDC From 0x709f37…ea6d6090 to 0xe62936…11b25Dde70637 USDC From 0xD1070A…46DcdA0e to 0xE1961e…85461358115555 DAI From 0x5E3F80…52eEdb4e to 0x0CBf18…17ECbF0C0 USDT From 0x3f7801…d2c7026e to 0xF45A4E…4AFe5727250 USDC From 0x68903D…80940267 to 0xAb9ad4…82d15F087665.267296 USDC From 0x2325EA…a23F8440 to 0x5D0B2F…a0A984E41400000 USDC From 0x7aEBE7…8eBD3B77 to 0xD624bc…2121D9A29080 USDC From 0x9EDAe2…C3B90ade to 0xa99e2A…2DbA1b670 USDC From 0x9EDAe2…C3B90ade to 0xa99e2A…2DbA1b67565868.509259 USDC From 0x357eaa…2B089560 to 0xbbB081…D7264F5B0 BUSD From 0x2008b6…11A0be70 to 0xdB0095…8B4B7D4B411255 USDC From 0x22ba26…669a0D1e to 0x691633…17Ee7EC2146215.656324 USDC From 0x086866…BB9f22E7 to 0x8C1688…Ac5573b733000 DAI From 0x4887A8…57e2Cd20 to 0xD29bEa…A6B08A150 USDC From 0xF5D999…24035b67 to 0xdD2A82…0A1529c00 USDC From 0x11E355…1B8636F7 to 0x2d584d…d9a14AE20 USDT From 0xB6a0Ed…a6DC936b to 0x29bF47…f59434420 USDC From 0xCf9Da1…6f5b3BA7 to 0xefED89…A83CdF490 USDT From 0xA9BE1f…E7933D6e to 0xb65CBc…0b4f9deB0 USDT From 0x804bD1…6FE97070 to 0x4653F4…243A7072116139.223103 USDC From 0xDbefB8…8537B910 to 0x48ee85…C58298D10 USDC From 0xDbefB8…8537B910 to 0x48ee85…C58298D1300000 USDC From 0x623051…CB3022F0 to 0xCd8955…68d8F1fC3680 USDC From 0x0937AA…6cF5b390 to 0xDf95bE…568Ca89912274.538303 USDC From 0xC96aea…8a1C5497 to 0xC9216C…0878f14B0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.015694884289732033 eth 0.015694884289732033 ETH
0x3c5e48…63f4579e	17377248	Wed, May 31, 2023 7:03 AM	0x937988…cbc8D190	From 0x050043…2546965B to 0xbe7BcF…7Dba827a8800 USDC From 0xb3ba38…2781520b to 0xBC2CaF…a22dAE698236 USDT From 0x8ae519…e0C56D1B to 0x6101a2…B0F0e1Ff50 USDT From 0xb1Ab15…32fBdB2e to 0x862F2f…182CA4220 USDT From 0x0937AA…6cF5b390 to 0xFBD479…f94813aE7893.570825 USDC From 0xD5690f…f29003a0 to 0x80cfc6…5374888A29000 USDT From 0x984C6E…45367CaE to 0x2dC2E2…f275Cb65150 USDT From 0x7021F0…72Fb0e3e to 0x398623…77DcCFc31000 USDC From 0xD5690f…f29003a0 to 0x3B9504…5eeD10429957.92 USDT From 0xda9Ad7…89B0D31e to 0x1280FD…f8Ce50273567 USDT From 0x128ad0…64dE5027 to 0x5004ec…69aa1D234000 USDT From 0x4c905E…d346f51b to 0x8d95Dd…63Af0C885000 USDC From 0x552679…fc381f17 to 0x616F89…Fd910051100 USDT From 0x0937AA…6cF5b390 to 0xDf95bE…568Ca89917680 USDC From 0x4c905E…d346f51b to 0x572134…5A72BdB49000 USDC From 0x537bA2…6b61D3C7 to 0xc85998…60b964421350 USDT From 0x930ab8…07d4dcaE to 0x094F9b…AA43b160100000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004238615138423018 eth 0.004238615138423018 ETH
0x07dbef…2849b60a	17372565	Tue, May 30, 2023 3:15 PM	0xA8f409…DF5fD47B	From 0x67ba53…c3910d90 to 0x08a0EB…7239570c4.8 USDT From 0xe674E6…83d34610 to 0x381Da2…08e97Fe91500 USDC From 0xDbefB8…8537B910 to 0xeae29d…d4f8a4f40 USDT From 0xDbefB8…8537B910 to 0xeae29d…d4f8a4f4200000 USDT From 0x9dD51F…8dCC5567 to 0x7b10Ee…bE0916B20 USDC From 0x9dD51F…8dCC5567 to 0x7b10Ee…bE0916B24000 USDC From 0x928A77…e1c66257 to 0x491833…E01DCC8e23908.1522 USDT From 0x78c216…1ca88F9B to 0x160Dde…A67F7f00200000 USDT From 0x79F42E…400381Ee to 0xf64199…B70749031000 USDC From 0xEFE33a…818880be to 0xD9C0bb…44AE22651137.32 USDT From 0x8b2FB5…aae022FE to 0x02e874…4F74Db9011400 USDC From 0x4B7d58…0a96D480 to 0x0d3B0C…3c5CDFe33000 USDT From 0x7B820a…741e7Fb0 to 0x41f38b…7CDbbb959000 USDT From 0xe3AC86…6B728ccB to 0x65E8fb…9745F32B13500 USDT From 0x9fd9ac…D0027310 to 0x372174…4bED884420000 USDT From 0x905f16…b4945f0E to 0x7Ad47F…8AB33533100 USDT From 0x935AC0…530596bb to 0xF6c798…D1DFBbf40 USDT From 0x935AC0…530596bb to 0xF6c798…D1DFBbf421736.6 USDT From 0x8Ec5C5…cA7FfFdb to 0x4043e4…74a5f40120000 USDT From 0x360c1E…926eCf3B to 0xfA3199…5942A35E4889.639337 USDT From 0x36983f…C0FB4D97 to 0xb65f62…f0343cFF0 USDT From 0x36983f…C0FB4D97 to 0xb65f62…f0343cFF181304 USDT From 0xaE8E87…aADC66e7 to 0x74C7e5…a488A0f1185 USDT From 0x7E5206…f59Ea07e to 0x1761dF…0c948C3950000 USDT From 0xEC1e7C…4476c2f7 to 0x785f8c…00aaC56B35797.404207 USDT From 0x2207fA…BEB36830 to 0xEf16Df…6058aEc70 USDT From 0x433053…A160f677 to 0xcB56fa…0840907811589.326348 USDT From 0x3a55A9…1f5f5A47 to 0x966A00…aE2e8C1a10000 USDT From 0xA13e6E…6c7165BB to 0xbF7eb3…c9F3A6856696.19728 USDC From 0x864e50…8C23EB00 to 0x54f1c8…62B08ce512050 USDC From 0x0937AA…6cF5b390 to 0xFBD479…f94813aE7893.570825 USDC From 0x62462E…2e200130 to 0xE8a824…723062Ab30000 USDT From 0x537CD7…f0d147C7 to 0x4D97aE…042f4af324776.2197 USDT From 0xb118f6…13765cE7 to 0xAdB9aA…49266F9412000 USDT From 0xe674E6…83d34610 to 0xAd4AD6…E45953dE65000 USDC From 0x6f66A7…9d410217 to 0x151F09…02DB112c2 USDT From 0x4D119B…EEF47a00 to 0x972990…0651AC8e94739.5 USDC From 0x31eCAA…963d3E87 to 0xC6D186…90828e2a9097.034452 USDT From 0x23aDEb…3260E02E to 0xE632A4…8d099D6b750.086072 USDT From 0x87D243…c9364280 to 0x6DEc2B…dBf2d569478.723404 USDT From 0x2692f3…617D37bB to 0x38f90b…9BE645e880 USDT From 0xcae7cb…F781AC9e to 0x460DAC…BfC5f55518100.3086 USDT From 0xeF5DF9…63b2654b to 0x4D8C03…681B1AA22000 USDC From 0x004E56…F5281B10 to 0xF79E41…a849bd980 USDC From 0x004E56…F5281B10 to 0xF79E41…a849bd9866.43123 USDC From 0x0658DE…D70e746e to 0x34b968…c1C1f8E09000 USDC From 0x564995…9F16fe9b to 0xeDBdf7…576e7c79329107 USDT From 0x498823…9e1b4830 to 0x5279bE…6018E6b70 USDT From 0x498823…9e1b4830 to 0x5279bE…6018E6b738 USDT From 0x6F90Ca…CaeB484b to 0xAAf911…a9E601855000 USDT From 0xfccaae…4c505d37 to 0xb4e5F7…f995FEa3163300.97 USDT From 0x9dD51F…8dCC5567 to 0xD46467…6a04Eb68500 USDT From 0x45918A…A32a08A0 to 0x490657…EF0a074D5300 USDT From 0x6b15b6…14705bb7 to 0x009F8B…2B6C9bd71500 USDT From 0x905f16…b4945f0E to 0xf74aCE…ecCb6Fa73161.551487 USDT From 0xe23363…210aa50e to 0xFed56d…1A2d882171 USDT From 0x512BD7…83EEd7a0 to 0xa9dB92…c80d3E430 USDC From 0x512BD7…83EEd7a0 to 0xa9dB92…c80d3E436700022.05 USDC From 0xCf9Da1…6f5b3BA7 to 0x42F8F1…8E083B2e24749 USDT From 0x07112E…60B96827 to 0x7a06C8…749D980e1000 USDT From 0xb4c7eE…e2c8b8e0 to 0x382674…fBb27A8718200 USDT From 0x160a81…730F7f00 to 0xeE74a6…4CC47deC570000 USDT From 0x9e3835…1B79d07E to 0xB8F5AD…04c85AB53000 USDT From 0xd3D3dA…cE7e2Dde to 0x67C8d8…e1aCb87E6200 USDT From 0xe00507…31348e67 to 0x73733f…4A16BD5c0 USDT From 0xe00507…31348e67 to 0x73733f…4A16BD5c5000 USDT From 0x7c3d9d…8476C19e to 0xFadBeb…EcB8538D2500 USDT From 0x15e313…7D23395b to 0x7541fB…09d7541e5500 USDT From 0x85b349…2Cf1858e to 0x4C548c…f5547bdd2000 DAI From 0x4fEddb…Bc25b96B to 0xbEe53C…3cC1Ae1E9000 USDT From 0xd01e9b…5900AE57 to 0x84Ebd2…322b2b290 USDT From 0xd01e9b…5900AE57 to 0x84Ebd2…322b2b2962000 USDT From 0x2A8A19…1E046b57 to 0x97E511…acc532234370.474863 USDT From 0x7eC998…5B0d4CA7 to 0xae56F6…b5C44cf230000 USDT From 0x19e048…85344707 to 0xEe9083…dD76282C393 USDT From 0xf39389…466aA6Ce to 0x20fA96…46DE9349100 USDT From 0x9dD51F…8dCC5567 to 0xa68782…e06a2E0F0 USDC From 0x9dD51F…8dCC5567 to 0xa68782…e06a2E0F1001.15 USDC From 0xf2aE68…E77ef3d7 to 0x432701…4e67d77b7352 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.03359940954260355 eth 0.03359940954260355 ETH
0x46e538…1073627f	17241003	Fri, May 12, 2023 1:51 AM	0xb37f6f…82dB9105	From 0x100de7…d085DF47 to 0x3831B6…23B5AdEc220000 USDC From 0x72A53c…3463AAcB to 0x988b88…BBEfD7080 USDC From 0x72A53c…3463AAcB to 0x988b88…BBEfD708100 USDC From 0xdF3764…8224E520 to 0xc9E4d7…620443500 USDT From 0xdF3764…8224E520 to 0xc9E4d7…6204435027053 USDT From 0x25775D…6eb63857 to 0xFE6F97…F79Bb058484 USDT From 0x9c48C9…c55c84Db to 0xA4d77F…c278F6db2100 USDT From 0xA2E018…8f092A20 to 0x578b7B…4a49E4bd20000 USDT From 0xb76051…86c2E3e0 to 0xaAD748…58a91C9b121939.48 USDT From 0xf5bb35…c2AC773b to 0x735FC0…F68BAEB814830.071841 USDT From 0x7D4973…e7f83987 to 0x2beEc4…88BfeDCc10 USDT From 0x0937AA…6cF5b390 to 0xFBD479…f94813aE9882.261967 USDC From 0xaDc0a6…d2F066Ee to 0x36475D…26605F5440 USDT From 0xD57626…45588E47 to 0x4Ad225…1121f2100 USDT From 0xD57626…45588E47 to 0x4Ad225…1121f21097212 USDT From 0x9EDAe2…C3B90ade to 0x73F8bA…F892D36b0 USDC From 0x9EDAe2…C3B90ade to 0x73F8bA…F892D36b30000 USDC From 0xfB5740…e68425fe to 0xbe7BD6…Ea95401A0 USDT From 0xfB5740…e68425fe to 0xbe7BD6…Ea95401A500 USDT From 0x046115…530Fb1cB to 0x51b847…e4b52C1F20000 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.013248661792571245 eth 0.013248661792571245 ETH