Address 0xFE4f7b93Cb41a0f76a1098f1Ee308BbD4fd91Fcc

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
0x002d9d…f82b6ce4	17331043	Wed, May 24, 2023 7:11 PM	0x31449D…779BC124	From 0x05c231…0b0ee9Ea to 0x9081aA…Bda557F70.22 ETH From 0x3af630…Ea0b3322 to 0xC0F5CA…31e33d90324.975501 USDT From 0x74A231…08fF093A to 0x693943…58fE9A6529953.973398000002 USDT From 0x9c4575…7cEc560a to 0x32cDeA…19507F222952.232937 USDT From 0xFE41c8…e550c1D4 to 0x5E50cC…95f21042100 USDC From 0xf1C109…Ce05Ab8A to 0xf2e2cD…165B9473605 USDT From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc3.342 ETH From 0xFE4142…F37dC1d4 to 0x5e50bc…fdA81042100 USDC From 0x1dDE25…94BA98ba to 0x1301C5…75Be64Cf0.143547782378787 ETH From 0x1Dde7A…75e598bA to 0x130aA8…47ab64cF0.143547782378787 ETH From 0x9c4575…7ceC560a to 0x32cdeA…19507f222952.232937 USDT From 0x0BddE7…a348247F to 0x72f871…013811b80.2 ETH From 0x0bDdB5…E9cF247f to 0x72F3D4…a22011B80.2 ETH	0x6b1Df5…BA476dAA	0 eth 0 ETH	0.00592304043599904 eth 0.00592304043599904 ETH
0x65ce8d…ef6e6e7f	17324135	Tue, May 23, 2023 7:55 PM	0x1dCbab…542b5db4	From 0x53Eb3E…260e7336 to 0x1798ac…4A002c2b9120.957056 USDT From 0x6E5B8f…8AbC1CCf to 0x5dfe6D…47005F8C480 USDT From 0x512c16…499d28f8 to 0xF9f930…22e7648d299254.50800000003 USDT From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc317907.63 USDC From 0xAdFb0d…8388d7D4 to 0x7b13E1…2c8C2D766911.19 USDT From 0x71a9EA…A0CDD098 to 0xa6c486…b63f9F8A1500 USDT From 0x71A9ea…A0Cdd098 to 0xA6C4Fa…Af829F8A1500 USDT From 0x27899f…9EE60FD6 to 0x4D675E…F85789a4110.639501 USDC From 0xFE5718…0928Ad2f to 0xF866F8…deaa4b4A0.42196302 ETH From 0xFE5718…0928Ad2F to 0xF8699f…56154B4A0.42196302 ETH From 0x1b9985…fE70368f to 0x258cF9…A9747f3D1.68 ETH From 0x27899F…91E60FD6 to 0x4d6EB3…4A7189a4110.639501 USDC From 0xaDfb0d…8988D7D4 to 0x7b13E1…248C2D766911.19 USDT	0xf7A35c…448057a1	0 eth 0 ETH	0.008073916991302008 eth 0.008073916991302008 ETH
0x72e967…40888ef7	17288481	Thu, May 18, 2023 7:21 PM	0xf059E7…3dfD0b3f	From 0x52C950…F15A5704 to 0x2f6C99…d29C67030.17 ETH From 0xAc4b49…cCb385F2 to 0x5ddC71…35AA4b6a421 USDT From 0xbC8Daf…33339FDa to 0x1cEeE4…19Cdfd6d0.372 ETH From 0x944dcb…dEB3ac3F to 0xD40743…1c4889fa4000 USDC From 0x49191D…04f88c84 to 0xC74b03…4Ae6FEe70.15 ETH From 0x11513D…012249e2 to 0xdF1AeB…0Cfa8E6525000 USDT From 0x944DCB…deB3AC3F to 0xD40DcE…739C89Fa4000 USDC From 0x725c05…8cE3B234 to 0x4aD5E9…58FaF80d1000 USDT From 0xfb8Bfe…4E74a97f to 0xb73A09…54D57f610.413611658723754 ETH From 0xAc4b49…C4B385f2 to 0x5ddC71…35Aa4b6A421 USDT From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc6.17261 ETH From 0xB6926e…9FE63018 to 0xeD7bF7…d167c8ce105 ETH From 0x0DC51c…58103ed8 to 0xC0E097…34FeB08C817.9 USDT	0xf6c3a1…8A44C163	0 eth 0 ETH	0.009232392608772816 eth 0.009232392608772816 ETH
0xe8e145…1d57c67b	17274282	Tue, May 16, 2023 7:19 PM	0xB28807…8737341b	From 0x27899F…91E60FD6 to 0x0d09fC…b8406Be40.714309571131348 ETH From 0x44f944…3c82E02A to 0x65ec76…ba85F32B860000 USDT From 0x27899f…9EE60FD6 to 0x0D0888…b2376be40.714309571131348 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc1.42555 ETH From 0x80765E…eC6C5fE6 to 0xE62336…E97176630.1 ETH From 0x849a02…7994AD96 to 0x1ca669…71b7C4E41917.6597 USDC From 0x8e4fD0…c3526298 to 0xF1b056…4a51E781100 ETH From 0x27899f…9EE60FD6 to 0xD57ca9…e0C8954B0.165901576555702 ETH From 0x849A02…7994Ad96 to 0x1CA669…71B7c4e41917.6597 USDC From 0x8092b8…5fD14F54 to 0x2FaEfa…44Ab6aA520000 USDT From 0x618b43…D9Aa3E16 to 0x955547…3B6683A70.18 ETH From 0x608BE7…8A06bE86 to 0xb679BD…C85Bc4b70.27287573 ETH From 0x4358db…DF19A23F to 0x899652…189e50920.555 ETH From 0x787B88…3b00c6CA to 0x75Bd8C…f0af26780.284804008287796 ETH From 0x86dbd2…B9017438 to 0x4F72af…2f9bc5C09123.621701 USDC From 0x4352A9…b1Fba23f to 0x899394…929850920.555 ETH From 0xB8f0a7…58325748 to 0xa3D8a2…3D176C26551.939432 USDT From 0x787B88…3B00C6cA to 0x75bbD2…ed9526780.284804008287796 ETH From 0x5BCbdf…D9204F72 to 0xd485aF…A0cb4E1b50 ETH From 0x351940…2718e994 to 0xF0f703…640c407C0.1 ETH From 0x5f96bF…7c480dA8 to 0x0b2D74…537B1e116000 USDT From 0xb8f0a7…5c325748 to 0xA3d636…559F6C26551.939432 USDT From 0x899394…92985092 to 0x3CC936…97AECF18493.911446 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.12 ETH From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D103443.80523799999 USDT From 0x2B9220…4dAF52BF to 0x110924…B68194e15 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.015028553371446 eth 0.015028553371446 ETH
0x1f85d5…8632cf9a	17274281	Tue, May 16, 2023 7:19 PM	0xB28807…8737341b	From 0x27899F…91E60FD6 to 0x0d09fC…b8406Be40.714309571131348 ETH From 0x44f944…3c82E02A to 0x65ec76…ba85F32B860000 USDT From 0x27899f…9EE60FD6 to 0x0D0888…b2376be40.714309571131348 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc1.42555 ETH From 0x80765E…eC6C5fE6 to 0xE62336…E97176630.1 ETH From 0x849a02…7994AD96 to 0x1ca669…71b7C4E41917.6597 USDC From 0x8e4fD0…c3526298 to 0xF1b056…4a51E781100 ETH From 0x27899f…9EE60FD6 to 0xD57ca9…e0C8954B0.165901576555702 ETH From 0x849A02…7994Ad96 to 0x1CA669…71B7c4e41917.6597 USDC From 0x8092b8…5fD14F54 to 0x2FaEfa…44Ab6aA520000 USDT From 0x618b43…D9Aa3E16 to 0x955547…3B6683A70.18 ETH From 0x608BE7…8A06bE86 to 0xb679BD…C85Bc4b70.27287573 ETH From 0x4358db…DF19A23F to 0x899652…189e50920.555 ETH From 0x787B88…3b00c6CA to 0x75Bd8C…f0af26780.284804008287796 ETH From 0x86dbd2…B9017438 to 0x4F72af…2f9bc5C09123.621701 USDC From 0x4352A9…b1Fba23f to 0x899394…929850920.555 ETH From 0xB8f0a7…58325748 to 0xa3D8a2…3D176C26551.939432 USDT From 0x787B88…3B00C6cA to 0x75bbD2…ed9526780.284804008287796 ETH From 0x5BCbdf…D9204F72 to 0xd485aF…A0cb4E1b50 ETH From 0x351940…2718e994 to 0xF0f703…640c407C0.1 ETH From 0x5f96bF…7c480dA8 to 0x0b2D74…537B1e116000 USDT From 0xb8f0a7…5c325748 to 0xA3d636…559F6C26551.939432 USDT From 0x899394…92985092 to 0x3CC936…97AECF18493.911446 USDT From 0x1b4b91…fCF31Cc4 to 0xC96D7D…c4fA693B0.12 ETH From 0x5bE35D…F8c0C7e8 to 0x800d20…ec72582D103443.80523799999 USDT From 0x2B9220…4dAF52BF to 0x110924…B68194e15 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.0146936571599265 eth 0.0146936571599265 ETH
0x1bf170…8dc54388	17267172	Mon, May 15, 2023 7:11 PM	0xB28807…8737341b	From 0xa7aC19…8f8aFa94 to 0xf3722F…2Fea73Ea1.07365 USDT From 0xc589f9…a76babE4 to 0x5242Ab…6Ebdd25E100 USDT From 0x756375…cf47Ab0f to 0xCFb69A…04022e240.31524 ETH From 0xBe351D…38A850Ff to 0xD4f5ED…Af9505e71200 USDC From 0x756375…cF47Ab0f to 0xcfB678…B5922e240.31524 ETH From 0x2f671a…3D4C69f4 to 0x184dFf…1078F2Ce37.82336 ETH From 0x61211E…4ab3548A to 0x6A620b…1e33D7d01000 USDT From 0xa7a396…d696Fa94 to 0xf372f2…aE0173EA1.07365 USDT From 0xf372f2…aE0173EA to 0x26711C…6E887e97292000 USDT From 0xE65333…F88a2CeF to 0x61153b…35c5e4351700 USDT From 0x1255F6…C74f0822 to 0x339777…ddCfbe23612.31 USDC From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc350150.45 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.010111000790814444 eth 0.010111000790814444 ETH
0x0dff3e…516ed24c	17239180	Thu, May 11, 2023 7:30 PM	0xB28807…8737341b	From 0x493212…D0b19C5F to 0x470f62…0A8dDc111 ETH From 0x2759bC…F3fF1aD8 to 0xcD5CE9…8AF603940.10775489 ETH From 0x17D744…50737aDF to 0x3E28d4…87e2E8Ca0.029906813853904 ETH From 0x2759bC…F3FF1AD8 to 0xcD5c90…01b803940.10775489 ETH From 0xe02D82…d95B0414 to 0x410ea4…5b5Ea3Ef380 USDT From 0x601356…10530862 to 0xa57255…d69875362000 USDT From 0xfA22C8…2fDa6894 to 0x26Edc8…9987BC4f0.11 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc685595.0199999999 USDC From 0xC2585C…cAE66F72 to 0x69B3aB…6B885f2B91000 USDT From 0xe02d82…D95b0414 to 0x410eA4…545EA3ef380 USDT From 0x601356…1D530862 to 0xa57255…d69875362000 USDT From 0xfA2792…a3c36894 to 0x26eD0B…02bEbc4f0.11 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.014239386810388876 eth 0.014239386810388876 ETH
0x0ca810…c7bfe112	17232035	Wed, May 10, 2023 7:21 PM	0xB28807…8737341b	From 0xDeB0E0…28A6723a to 0xdCb182…B8FE299A100 USDT From 0x57F781…5EeCdF1A to 0x9C0C62…2df8DFf23.620198146190229 ETH From 0x842879…11092a3f to 0x7f0607…264b9ba40.062 ETH From 0xFB802B…BD7633b8 to 0x3bbb3e…7A6B29B23400 USDC From 0x27899F…91E60FD6 to 0x842879…11092a3f0.141232301045345 ETH From 0xd11a78…5E6Cdc42 to 0x063F59…56B70eF8225.16 USDT From 0xd5cd1c…77CB63F4 to 0x318070…CDB8CF4366550 USDT From 0x71297b…b31C4ba6 to 0xa9D1e0…B61D3E432318.266772 USDC From 0x956153…25b7BC3f to 0xa7e554…59DC93F30.70447985 ETH From 0x180A12…0541E798 to 0xB27206…B44AF07D996.016464 USDT From 0xB8a6c5…F43aa756 to 0x6A9bd9…17c510b50.684090383469142 ETH From 0x8cAEd0…24AD7b64 to 0x54C2Ec…6302A31B100 USDT From 0x6cedD5…a9e48D1a to 0xB1549f…8a2d1e255.159358566232306 ETH From 0xFb802b…Bd7633b8 to 0x3bbb3e…7a6b29b23400 USDC From 0xD11A78…5e6cDC42 to 0x063F59…56B70EF8225.16 USDT From 0xDeB0E0…28A6723a to 0xDcb1d0…E008299A100 USDT From 0x5bcbdf…d0204f72 to 0xAcC71f…eA7c120440 USDT From 0x27899f…9EE60FD6 to 0x842837…9B5D2a3F0.141232301045345 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc144120.68 USDC From 0xa21a16…2310F556 to 0x840f84…647E60b6239.223693 USDC From 0x756375…cF47Ab0f to 0xCb3cE7…2A52C8e170.081151 USDT From 0xC0732d…24792778 to 0xa9D1e0…B61D3E436500.02324 USDC From 0xa21A16…2310F556 to 0x840f73…8AA860B6239.223693 USDC From 0xFb53c8…0C86e27F to 0xa7e554…59DC93F31.52266601 ETH From 0x553E5b…1b4B3d0a to 0x22f46c…d3714C200.2 ETH From 0x5BCbdf…D9204F72 to 0xAcc71f…Ea7c120440 USDT From 0x787B88…3B00C6cA to 0x60078f…c37F24270.1043516755932 ETH From 0x077D36…9be7C4A4 to 0x31a20a…5e1b744F0.22376096 ETH From 0x0778fC…0E3bC4A4 to 0x31A3c5…4609744F0.22376096 ETH From 0x57f781…54ecdf1A to 0x9C0C86…56C1DfF23.620198146190229 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.023375338109550628 eth 0.023375338109550628 ETH
0x1b6766…38f1f122	17225002	Tue, May 9, 2023 7:36 PM	0xB28807…8737341b	From 0x56B0d5…2B675ea4 to 0x54379B…62Cf95830.18 ETH From 0x9A9A91…dCFFB7a8 to 0xd3b443…Bdcf31671.075593681689674 ETH From 0x0778fC…0E3bC4A4 to 0xC925fB…2951Ce922.3812581 ETH From 0x01a635…BF014374 to 0x38055b…d621a4D52600 USDT From 0x7Af56a…5fBF7574 to 0xDE4aB2…a00709110.247848731925015 ETH From 0xe1c070…33371566 to 0xBbe193…56764ED9251702 USDT From 0x077D36…9be7C4A4 to 0xc92930…7664ce922.3812581 ETH From 0x7157b2…3d066E82 to 0xf9E2eA…F5269aeb0.324037069840789 ETH From 0xC25D01…CA27C852 to 0x17736e…F1fc7cB51 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc20010.36 USDC From 0x5e8Bb5…193Afb58 to 0x08EF79…25e77C55700 USDT From 0x27899f…9EE60FD6 to 0xeE9CF8…a322b7250.113003343819585 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.013394637135482192 eth 0.013394637135482192 ETH
0x736002…70dd52d9	17217852	Mon, May 8, 2023 7:28 PM	0xB28807…8737341b	From 0xc28C54…78A4B1C2 to 0xF2B25b…1D5480110.12930657 ETH From 0x361e40…B6459CB4 to 0x78B583…1a8Aa9FA0.01 ETH From 0x7C27e3…9B0Ef7e8 to 0x1f3F2f…57D32820148.5 USDT From 0x42AE1d…f0799B8A to 0xccc30E…84c317191150000 USDT From 0x7Aa87b…CA37D19a to 0xFc0ED4…299328C330000 USDT From 0xebAc16…72a9b70f to 0xab1945…3484f7C730 USDT From 0xADDB83…3275AE74 to 0x5be607…50a146451 ETH From 0xD2AEb3…140172d2 to 0x48b2f4…6B00c1740.8 ETH From 0x101f5e…692eC6Ea to 0x6a6C16…0C4639fc3000 USDT From 0xd2AEb3…110172D2 to 0x48b2F4…6F00c1740.8 ETH From 0xAfc53d…Ec3FF7D4 to 0x515b98…962768702.44853197 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc71.24429 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.013005053052478973 eth 0.013005053052478973 ETH
0xb04611…57d601ff	17189357	Thu, May 4, 2023 7:23 PM	0xD3F702…C09a574f	From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc8343.26 USDC From 0x077D36…9be7C4A4 to 0x707ef3…0cAFBF370.10207793 ETH From 0xb65b2d…BEF43CfF to 0x97c3d2…CEC7DFb246876.72 USDT From 0xe47Fd6…5b6F7BDa to 0x58dC85…2fD27C361 ETH From 0x4Aa833…2eEE17cA to 0x9116fd…6E675118517.2961 USDT From 0x1fd03A…f7Ba365F to 0xD6BEe9…0e199Dfc0.1 ETH From 0xE47fd6…5B6f7bDA to 0x58dc85…2FD27C361 ETH From 0xEF1781…5A295EBF to 0x6B13B2…9d9067c20.801886926172891 ETH From 0xef1222…D0335Ebf to 0x6b13B2…9a9067c20.801886926172891 ETH From 0xB65B2D…BEF43CfF to 0x97c3d2…cec7Dfb246876.72 USDT From 0x14c401…D3117328 to 0x82A89d…36837d291.1673408 ETH From 0x163713…18c9dCE6 to 0xE46c8a…C47bf08010 USDT From 0xeE7D7D…B4842Dfa to 0x555eeC…2efD7cE0135.2 USDC From 0x5d4f95…0eF7a9ea to 0x7F5d8A…56571A780.7 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01337943676981875 eth 0.01337943676981875 ETH
0xe1be4d…69f4c5a9	17189354	Thu, May 4, 2023 7:23 PM	0xD3F702…C09a574f	From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc1.666 ETH From 0xffeCC4…67346548 to 0x34eA4B…dc3a56fd3100 USDT From 0x1213a6…E1edbDa6 to 0x3D237C…E48869A1183.98 USDC From 0x4AA833…2eee17CA to 0x9116F3…34725118517.2961 USDT From 0x32F9eA…4B0d5bcA to 0x74De5D…94016631240.968374 USDT From 0x1129E4…019aDa14 to 0xFf9325…CE79865858147.44 USDT From 0xaFb558…cC88F55a to 0x16ff54…4799A5D00.310952813826667 ETH From 0x84Db6B…cf9572D4 to 0xf7D8e2…5a1B0a205.347093186467 ETH From 0x891f5E…b5aE92df to 0x7d6Ff4…8c3959B312930.676936 USDT From 0xB8a6c5…F43aa756 to 0x6A9bd9…17c510b50.534828160017913 ETH From 0x5d4F95…05f7a9EA to 0x7F5d48…0d941A780.7 ETH From 0x1129E4…0B9ada14 to 0xFF9325…cE79865858147.44 USDT From 0x6dAB19…D203f7F4 to 0x55e087…0843eC373045 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01264420360267805 eth 0.01264420360267805 ETH
0x615648…bffd0ddc	17175216	Tue, May 2, 2023 7:40 PM	0xD3F702…C09a574f	From 0xfFD410…8FAC57C6 to 0xFD3003…3880E99f0.71121 ETH From 0x6f562a…A9F6132F to 0x57140A…0AFFd902500 USDC From 0x6f562A…A9f6132F to 0x571489…fbdCD902500 USDC From 0x2DD1E4…eE707d44 to 0x7CF4ac…0661f6c80.106549 ETH From 0x70804f…E95d7822 to 0xF99b11…3c9FA8cd0.1 ETH From 0xaFC53D…eC3FF7d4 to 0x1c504C…ab0F43F80.13158075 ETH From 0x2DD1E4…eE707d44 to 0x7CF4ac…0661f6c80.106549 ETH From 0xB65B2D…BEF43CfF to 0xf3469D…d0C1bD1a599460.49 USDT From 0x50BE13…80e56772 to 0x13e3f5…A4b5Ac941993 USDT From 0xC55EdD…5BA7E7fa to 0xc1a560…ABd1317E0.995 ETH From 0x1A1614…828A423f to 0xaBd5e1…5560FEde0.237119577050349 ETH From 0x2af708…94890Cd2 to 0x46E4c5…9E5c73c110066.64 USDT From 0x77f532…4D7b4452 to 0xCf359b…1bF010c913.999 ETH From 0x59cFae…8933a242 to 0x777388…1B837d6f3050 USDT From 0x9208b5…7b213F92 to 0xfb330D…9B65F83E2472 USDC From 0x0df16a…b0E5C56f to 0x3BD0FF…1D4dA2b03158 USDT From 0x033e63…76b2EB36 to 0x8244c5…8a90CAD611500 USDT From 0xFFd1a0…9B5b57c6 to 0xFD3aa1…ADAEe99f0.71121 ETH From 0x033E63…76B2eb36 to 0x824C04…9473cAd611500 USDT From 0x2aD212…a55fC694 to 0x317Faf…fe4Fde7C0.15 ETH From 0x59cFAe…8933A242 to 0x777388…12837d6F3050 USDT From 0x79f114…7084F04f to 0x565da4…08F27222100 USDC From 0x47E535…B0A5e246 to 0x11FcCd…51eC44601600 USDT From 0x28c6BA…9fa6af02 to 0xCa7396…765c987C200 USDT From 0xD352B1…de945b42 to 0xEe3B30…854A7c0B46398 USDT From 0xA7f15c…73031E24 to 0xE5d56A…006462793000 USDT From 0x388D53…4592686F to 0x6ea422…2F2b6C8126152 USDT From 0x79F114…7084f04f to 0x5659A7…8A287222100 USDC From 0xb65b2d…BEF43CfF to 0xF3469d…dBc1BD1A599460.49 USDT From 0x50Be13…80e56772 to 0x13e086…210CAC941993 USDT From 0x016C3f…2A08af2f to 0x11b815…4B7697f62200 USDT From 0xb8Fd7e…ef4250D4 to 0x8a40E8…57b66bA91000 USDT From 0x6f621B…097840b2 to 0xd72885…C2230C532500 USDT From 0x3c0229…aC5fE7c6 to 0x031465…5A68124F154 USDT From 0x7761Ff…55Fb5E42 to 0x8e5915…0b215F6e5944 USDT From 0xbb7b28…16990866 to 0x58CF02…0d5Cd36730000 USDT From 0x12fCB7…f368534a to 0xBfC0Cb…4847F3437500 USDT From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc40.398 ETH From 0x23a1AB…cAA45578 to 0x8274E9…cAb0DE0C2639 USDT From 0xC55EdD…5BA7E7fa to 0xd5F258…B5EF0bEB4.35138999 ETH From 0xAfc53d…Ec3FF7D4 to 0x1c56A5…8F8943f80.13158075 ETH From 0x2dd6C6…58827D44 to 0x7Cf4Da…F39af6C80.106549 ETH From 0x3C0229…A45FE7C6 to 0x031311…6b71124F154 USDT From 0x7417A2…0b67886F to 0x7A589F…F436513c6443.45 USDT From 0xBFd949…e6660D86 to 0xB93C8c…c2023a530.25585 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0372723 eth 0.0372723 ETH
0x828230…a117bac1	17175130	Tue, May 2, 2023 7:22 PM	0xD3F702…C09a574f	From 0x72BB3e…5E135752 to 0xf53949…59d6E25b0.17 ETH From 0x27899F…91E60FD6 to 0x8Df43e…135080160.314461914178139 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc1689.16 USDC From 0xAEe4bD…163A6018 to 0x615e7B…bebe06742 ETH From 0x2759bC…F3FF1AD8 to 0xf31904…48869FfF0.11846292 ETH From 0x077D36…9be7C4A4 to 0x718557…4aEbCB130.18147263 ETH From 0x70c7B7…5b8259d6 to 0x54Fb33…8473736f0.56 ETH From 0xc627af…4C8ec6a6 to 0xd3D75D…AE5A021A30 USDT From 0x2759bC…F3fF1aD8 to 0xd27197…2B5E171e0.14602364 ETH From 0x558Dd9…4af5Ff6f to 0xF81132…D58cf7e81500 USDT From 0x558dd9…4af5fF6f to 0xF81bcb…a80AF7e81500 USDT From 0xA43622…19DdE398 to 0x9A9c04…d5d1d69F1816.24 USDT From 0x42AE1d…f0799B8A to 0xccc30E…84c31719816641.033 USDT From 0xa43622…10DdE398 to 0x9A9bcF…107fD69F1816.24 USDT From 0xAC6D26…7Cc3A106 to 0xC63327…a445258c0.5 ETH From 0xe90e19…8D0882b2 to 0x1dC039…f783B8be1500 USDT From 0x593A09…b434E3e8 to 0xC0B4E4…5C45BCf3100 USDC From 0x27899f…9EE60FD6 to 0x8Df2b9…842580160.314461914178139 ETH From 0xc627e8…7fa3C6A6 to 0xD3dCF6…4166021A30 USDT From 0x70c7e2…B82F59D6 to 0x54f1b3…1f14736F0.56 ETH From 0xaee4BD…133a6018 to 0x615395…d90606742 ETH From 0x803b66…310DC4e8 to 0x95692b…E6024EB31 ETH From 0x2759bC…F3fF1aD8 to 0xf31987…4Dd79Fff0.11846292 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01992885136923224 eth 0.01992885136923224 ETH
0x98ca57…389cd795	17167988	Mon, May 1, 2023 7:15 PM	0xD3F702…C09a574f	From 0x626AB5…E777B4b6 to 0xf988EA…49E1245a39384.913299 USDT From 0x37f06E…90faB0fa to 0xfEF89A…923692c413000 USDT From 0x626AB5…E777b4B6 to 0xF98866…4e4e245a39384.913299 USDT From 0xf3326e…E6a61e62 to 0x1E3CaC…f6a2178d4.909613358116555 ETH From 0x02f355…fD5193C2 to 0x689991…CF85A7Ed950 USDC From 0x42a49D…A2b539E8 to 0x255d2f…3e1020Ad10000 USDC From 0xACb4C1…ccdcE7B4 to 0xF5491f…69C4B40B3300 USDT From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc414541.31 USDC From 0x6bd4db…cBa389a6 to 0x8e7b85…53C9B8B9523.718603 USDT From 0x68AFfA…E00d968a to 0xa9D1e0…B61D3E433059.214593 USDT From 0x2759bC…F3fF1aD8 to 0x7EF9ca…375440b5199.4 USDT From 0x152AAA…BE1AD37a to 0x6d8825…23ba6d850.21 ETH From 0x290F71…bb9D8b3F to 0x5e1a1a…bf96543028520 USDC From 0x37f06E…97FAB0fA to 0xfefA91…31e892C413000 USDT From 0x0D025C…5af2954F to 0x37f7BE…9Ff5ac6a0.018 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.011486352765954997 eth 0.011486352765954997 ETH
0xd424fd…075b8487	17139647	Thu, Apr 27, 2023 7:39 PM	0xD3F702…C09a574f	From 0x5fD2Db…e7119d9A to 0x6333a0…F1f47c00300000 USDT From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc15664.46 USDC From 0x756375…cF47Ab0f to 0x0a4Ec3…B9F03f49700 USDT From 0x58c247…8918c1D6 to 0xe64CC6…525d2Fb40.25 ETH From 0x58c247…8218c1D6 to 0xE649D1…B5452Fb40.25 ETH From 0xDFaa75…c4B600b8 to 0x187df2…97BCD9fc2000 USDT From 0xeFA9B0…d06f438F to 0xa74edb…1D76d16d0.103682 ETH From 0xc55eDd…5Ba7E7fa to 0x9B82a4…029369af190.0401 USDT From 0x17dD75…413A890A to 0x0D6dB9…7b8b44030.2127749 ETH From 0xC55EdD…5BA7E7fa to 0x9B8f6a…abcB69AF190.0401 USDT From 0xf075e2…60fB6c2A to 0xe0258e…CD227FB13200 USDT From 0x118218…2029156A to 0xAe320B…eaC4d3501500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00463467155273511 eth 0.00463467155273511 ETH
0x53a028…49b2bf27	17132453	Wed, Apr 26, 2023 7:23 PM	0xD3F702…C09a574f	From 0x27899f…9EE60FD6 to 0x181d9a…1e950Fc522.015679 USDT From 0x14c401…D3117328 to 0x49056B…A00949B91805.35 USDC From 0x787B88…3b00c6CA to 0xeb9B53…c2f183F81.289000049961641 ETH From 0xFA1e3b…39506124 to 0x4546AE…9e58F67c0.109 ETH From 0xDa7FC7…8caa8Ef2 to 0x700C0e…734069463315 USDC From 0xC56750…862FB7C4 to 0x1a2F69…c32E110F2000 USDT From 0x733c6a…51377898 to 0x20d111…b2b2ed6e105 USDC From 0xda7FC7…8CAa8Ef2 to 0x700C0E…714069463315 USDC From 0xCd05Cc…8C021Bb8 to 0xA1abE2…1072Ad754899.5801790000005 USDT From 0x735Be7…3D8Bc0eF to 0x80A28b…f00Fe5317186.0342 USDT From 0xCD5dE7…5AfFBD62 to 0x1dDD22…345fe9C5560 USDT From 0x787B88…3B00C6cA to 0xeB9B27…e1Aa83f81.289000049961641 ETH From 0x0984C0…72672EC2 to 0x280386…42731883750.0747 USDT From 0xc56750…862fb7c4 to 0x1a2605…5045110F2000 USDT From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc6.841 ETH From 0xA76549…1CBf53af to 0x8E3650…2557E983250000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007613868038859004 eth 0.007613868038859004 ETH
0x68214b…2fb0403e	17125309	Tue, Apr 25, 2023 7:19 PM	0xD3F702…C09a574f	From 0x5005CB…617FF5dF to 0x061154…4072D9aF22.375692 USDC From 0x84Bc91…9F7d34F2 to 0xa443c1…0713Dc5C10021.853809999999 USDT From 0x4783eD…B7bd758F to 0x6a50fd…e014E1722998.897358 USDC From 0x6a4Cc6…33Ea1c16 to 0x07888c…E7743689944.8 USDT From 0x6a50fd…e014E172 to 0xC675cF…192ACC790.010855040402076 ETH From 0x6b6D6c…5251A2D6 to 0xcaDE35…a8678fdd0.008928253817957 ETH From 0x06115f…1BE4D9Af to 0x159E73…FCD395160.005601583921624 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc50015.91 USDC From 0x5005CB…617Ff5dF to 0x06115f…1BE4D9Af22.375692 USDC From 0x56EeDf…1e3eDfCa to 0x5b990c…9c53Be7743055 USDT From 0x82897a…325924ff to 0x660964…A793cc01118.8 USDT From 0x4783eD…b7BD758F to 0x6a50FD…e914e1722998.897358 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004798757391661383 eth 0.004798757391661383 ETH
0x1e5508…11551cfb	17118303	Mon, Apr 24, 2023 7:44 PM	0xD3F702…C09a574f	From 0xcb6F72…23E8bab2 to 0x84Fb47…ae5124533.8 ETH From 0xfD38Cc…9BeF88Ba to 0x2D5cCC…eBfa068d1000 USDC From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc127220.91 USDC From 0xD42f95…26E5b4b6 to 0x762026…10d0583D30.45 USDC From 0xa248d8…DBa89196 to 0x8c01Ee…24C896c80.24 ETH From 0x5528D8…14ebd5e2 to 0x05297e…bDA7410812094.822188 USDT From 0x27899f…9EE60FD6 to 0xe5AB65…e068030C0.61470302485128 ETH From 0x5528d8…14EBd5e2 to 0x05297e…bda7410812094.822188 USDT From 0xc551b3…077A1Acf to 0x5cC00a…cCA1274970760 USDC From 0xA248f1…8Ce59196 to 0x8C0122…93Ae96c80.24 ETH From 0xfd90a3…0754D16F to 0x891fA5…97cdC79E0.088943329322387 ETH From 0x077D36…9be7C4A4 to 0xc21689…00561E550.11547979 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.006399175295298204 eth 0.006399175295298204 ETH
0xe55523…a338e41a	17097682	Fri, Apr 21, 2023 10:20 PM	0xD3F702…C09a574f	From 0x4de8E6…0c2732E2 to 0x283539…1e8A32640.24 ETH From 0x2f671a…3D4C69f4 to 0xFE4f7b…4fd91Fcc150756.63 USDC From 0xeCC328…63D66608 to 0xD33759…211fDC1215000 USDT From 0x9AA53B…A8E8987a to 0x82b901…a8321e1D10000 USDT From 0x849A08…e6a3cd82 to 0x840335…D3430940223 USDC From 0x82a886…8967a9A6 to 0x445A49…5466B7cc22851.281404 USDT From 0x4DE8e6…0C2732e2 to 0x283043…18D132640.24 ETH From 0xD8855a…B4Ee61e6 to 0xF5491f…69C4B40B27500 USDT From 0xC47feB…e9cee862 to 0x4b6050…f53b42580.379352391274895 ETH From 0xC47FEb…e9cee862 to 0x4B6050…F53B42580.379352391274895 ETH From 0xA81a0e…8900a054 to 0xa9D1e0…B61D3E432276.287096786646 DAI From 0xeCC328…63D66608 to 0xd33759…211fdC1215000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004960671494851202 eth 0.004960671494851202 ETH

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