Address 0xFf12d95BB30f7893c71ebAAe24c7598dC888C84b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x612cb1…c8383ed4	17199392	Sat, May 6, 2023 5:11 AM	0x068464…69941112	From 0xc55632…2c6cd46c to 0xD85010…51A11a4b100806.45161290323 SHIB From 0xA40DA9…9da415C3 to 0x343402…11Fc7d6b479.536873 USDT From 0x9740e0…4Fa22b59 to 0x493ECE…F3CBF3dD11077.39 USDT From 0x6D4422…af57cd55 to 0x8A9730…237c5676111000 USDT From 0x230cC3…7F8a8751 to 0x47D018…3953A2EF6 ETH From 0xc88A05…c701eceC to 0x6Ac050…5e92497e50000000 SHIB From 0x44a04c…EdB5bF41 to 0x7c0ce7…cA4C3981176.98154 USDT From 0x61BBCe…92cc5F31 to 0x984318…6ae649Ee700 USDT From 0x669E7a…5eBdAFBC to 0xe9e34e…E3358c0d51360.72 USDT From 0x92d70A…4f3eeAe5 to 0x5FC7dd…189F9aa43450522 USDT From 0x954818…FF8f8F83 to 0x6b9E47…808979108333.33 USDC From 0xd94699…2470dd25 to 0xF4755C…7582C6951000 USDT From 0x87dCB7…336a3579 to 0x17B695…84a569b91 ETH From 0xB8f941…AdA1d22c to 0x7aA26A…c1b62c123 USDT From 0xdFcA9A…5962C3Cd to 0xf26B51…1484EaaF1134 USDT From 0x363f97…6C21F9b9 to 0x7e7e03…a34129e88 ETH From 0xb32B12…E876C58c to 0x227e59…4965Ff741 ETH From 0xF1376D…7690925C to 0x4478E9…F41FEc814980 MATIC From 0xbEc762…E4959003 to 0xB49BB1…c8b64Ce3700 USDT From 0x577FC6…Eb8493e9 to 0x56253B…7f6C19A04329.008 USDT From 0x6A961c…80B7c975 to 0x066b81…1fff98bB0.5 ETH From 0x78795f…e03A6183 to 0xD911b2…58a6a705100 USDT From 0x8819C4…d083F159 to 0x056DeD…6bA55259100 ETH From 0xbaa27e…BD718353 to 0xcBC9B8…87bC439D10000 USDT From 0x77dba0…27341601 to 0xcf5b5f…a7686F9D158.4 USDT From 0x7A2Ae0…D56F864c to 0x474f91…9B589eFa1740 USDT From 0x329eA8…0c1914f3 to 0xA89853…ACEdC6432.91064416 ETH From 0x0dd0A5…c4b4d703 to 0xFe54ED…a063CD4B362.88 USDT From 0x4bC9c9…89a9a789 to 0x69CE2C…AedD87055500 USDT From 0x06b2Fb…4b0eB62d to 0x093d95…a7d48aa51 ETH From 0x49BF8A…30068Ca5 to 0x047269…501A1FaE0.1 ETH From 0xF8CfD0…70B2dB1c to 0xdeF948…678b25375.5 USDC From 0xB8c19d…42529853 to 0xE539Ec…1632c36210 USDC From 0xAc3971…bC676D09 to 0xa3B235…82c1D62B1 ETH From 0x8d183A…C17b21c5 to 0x5011ED…d5F63a291490 USDC From 0x66C8bE…CC8Bd951 to 0x402951…fB9c23d624.7962974 LINK From 0xb8Cbbf…bFE027AC to 0xF19197…86f16Bc90.5 ETH From 0x3b2aBf…F4E0051C to 0x0f352E…8985401212.72748 USDT From 0x755D4c…5f6190ad to 0xFf12d9…C888C84b14000 USDC From 0xC51956…b2944cd3 to 0x4B8F14…36C42369200 USDC From 0x26D491…1543b703 to 0xD40b54…A426151020 ETH From 0xE87404…AB767e03 to 0x51a326…6f000D6B4765.68 USDT From 0x9F230A…aC39e829 to 0xC677C8…C627aA641300000000 SHIB From 0x0Ec47c…6aF435ad to 0x3b44d8…d226CC9a95810 USDT From 0x6D5DB4…06e3669C to 0x621Eb8…2EADdA00920348 USDT From 0x2a120e…f19f2111 to 0x01e806…3f90481d1915.7088 USDT From 0xeb811a…BDD95DF3 to 0xeEB8e7…D4e1E53924975.024977 USDT From 0x376FA5…1B07EDe1 to 0x2C603b…9cbb04e8500000 USDT From 0x541c77…4914CaEd to 0xcff0E4…5Bf9f49d5000 USDT From 0xd05E4c…367C7C73 to 0x8EC5F4…c07fbc9C4.2 ETH From 0xaFF2fF…6D6A336C to 0x737f85…2D7eFa8f3297.596403 USDT From 0xeABDE7…15e1e039 to 0xC3ce12…67cB1D413000 USDT From 0xc9D314…BAbA870c to 0x579682…6bf0d64211666.66 USDC From 0xd7D3C1…b8D1583d to 0x6CaDFF…6B4e4293162000000 PEPE From 0x657648…75434353 to 0x4441f3…eD3097732363.338503 USDT From 0x00D832…Ab22aD15 to 0xeB5277…FfAbb52c0.15 ETH From 0xaEB70c…DC9729f3 to 0x3eF2Cf…268Ff2e21750 USDT From 0x5f6978…2A909059 to 0xb2Ffa9…C0b496f31000000 PEPE From 0x9dC11A…7a3A0cF9 to 0xB32BbE…C3D3eaa5119468 USDT From 0x107acE…49744759 to 0xa7eF9A…95af134190307 USDT From 0xBdF688…E9C6C355 to 0x8BcfBb…5bDFC5bf0.1 ETH From 0x2E646d…Bc609003 to 0x48b0d5…7941874B1000 USDT From 0x399D88…D803E6c1 to 0x1E5653…9608175e100 USDC From 0xad2f52…6386b921 to 0x91e290…C9A7de7a346.911181 USDT From 0xf24160…c61aCB29 to 0x130dA1…8b8f4e2b200 USDT From 0xDAB8C3…5E75c789 to 0xb08cc3…667dA52b10 ETH From 0x1e1393…D4343d71 to 0xBF454A…69cE61430.5 ETH From 0x387405…915e73B3 to 0x68303a…EE558536710 USDC From 0x1e1393…D4343d71 to 0xBF454A…69cE61430.5 ETH From 0x8945b1…712f315D to 0x919D41…b911487d2500 USDT From 0x7C8F07…06bD71ec to 0xa61890…54b4D2742100 USDC From 0xf65D83…De0D65cd to 0xF03b20…5c70208A0.06470125616884051 ETH From 0x0c8F9a…B483A6Dc to 0x59e866…a8C57cd20.09336056779730957 ETH From 0x829b2F…8aDE70d3 to 0x161c9C…29CD990B1.50378 ETH From 0xd94699…2470dd25 to 0xc3E09D…85b1d700100 USDT From 0x9AD3E1…46C854e3 to 0xEDBcbC…0027b8F72.5 ETH From 0x49c4d3…d0cfADc3 to 0x60A25E…fec067081020 USDT From 0xe36699…A42dD645 to 0x760B33…903ec49f2970 USDT From 0xeb4826…5aD64d93 to 0x6Cb833…d8104f4A50000000 PEPE From 0x87dCB7…336a3579 to 0x0d5530…d49f8C7d0.28849162 ETH From 0xca0602…B20464eC to 0xA7B857…7F77795D0.1 ETH From 0xF6562D…D85fe1EC to 0xC7f01C…B02eEac11.067470809952373 ETH From 0x2eD5cC…1C2cbE95 to 0x21C8ad…5e32a5104990 USDT From 0xB684dc…A7077279 to 0xc24cAD…F7f9aeaF25.737807009999997 LINK From 0x3E6415…6b7D7225 to 0xA26eef…0Fb3C7fD2 ETH From 0x6304D3…4C953035 to 0xc1E7F8…de0d7113101.92 ETH From 0x0357EC…6821b97D to 0x850103…3E7407C240.001649 USDT From 0x13b734…F511CB55 to 0xAd4796…727F323749980 USDT From 0xE5cB28…cFB74143 to 0x95e619…9788A1aa110 DAI From 0xAB9be9…2C54456D to 0xD6E052…8ed69b494004.04 USDC From 0x9Cae56…1d414B11 to 0xa3De05…7eF6b1b350050 USDT From 0x56bf09…3FCbb9a5 to 0x1d8beb…29808Ff8779 USDT From 0xBe6400…6BA4b319 to 0xD2661d…2F02D4B620 ETH From 0xA17187…Be82Aa55 to 0xA17851…9682AA551377.85 BUSD From 0xaF780b…19F348e1 to 0x8D4987…838F5801512.904172 USDC From 0xD36d51…7f24EBCd to 0x009561…ce2CD9a01000 USDT From 0xBa6bF1…7a4c2b85 to 0x1dc216…A24aae0D332.36 USDT From 0xece1bE…47143463 to 0xFF5b1e…F2f5B3330.45 ETH From 0x0108e5…52355e31 to 0x3EB3D0…3f8c666b100 USDT From 0xCD386A…a2698DF9 to 0x0cc673…1d1611bA100000 USDT From 0x4e5809…707DFAb9 to 0x170d85…08801A921 ETH From 0x0CdB0A…d0AC0435 to 0xCefC66…04ed0b67500 USDT From 0x8C1F4b…d4dEc2f3 to 0x0464DB…610867174407.79 USDC From 0x938A0E…14ab7065 to 0xFCEb33…27C773a23.52522295 ETH From 0xD6cbc2…523F2Df3 to 0x29eeb2…1215374610000 USDT From 0xcF1939…F1f04D03 to 0x5C8989…c626867d0.2 ETH From 0x4D5A97…6ec5a69C to 0xAaA460…FbB97C181142237384.4335601 PEPE From 0xe5928c…10C1f5dd to 0x27cb9B…70BE0B830.77 ETH From 0xa70567…f8bcBac9 to 0x0A57e1…9b734Cb75555 USDT From 0x0b7c88…D68D55c5 to 0xa948E4…E705B3BA5 ETH From 0x903767…837f6Af9 to 0x1404f7…5cc809300.12584188219186357 ETH From 0x6DF9Dd…7EE886e1 to 0xD33264…9737646b50 USDT From 0xF815D4…43Db491C to 0xeAFBCd…619A800E5000 USDT From 0xCD386A…a2698DF9 to 0x0cc673…1d1611bA64000 USDT From 0xDD7c4F…e536919D to 0xd40f1b…EB10270b1500 USDT From 0x04657e…39cD5429 to 0x083b2a…1962173b1.5 ETH From 0x4bC9c9…89a9a789 to 0x69CE2C…AedD87055000 USDT From 0x17a851…0f37fa39 to 0x17d9cd…67E608020.239084294908531 ETH From 0xE2858c…3b8D1773 to 0x026A17…5E4926F49000 USDT From 0x247a25…3805e605 to 0x3827D6…ECC256cB83.34 USDT From 0xef2F2C…B6D7Eec3 to 0x13Af79…3169747C355 USDC From 0x87Ef85…0B42f1D1 to 0x7089b6…4e68a2E21 ETH From 0x169b00…39Aa3E6d to 0x1F5935…DefFa52b0.050085 ETH From 0xF44729…38b3636c to 0xEB8137…1d704b7f0.1 ETH From 0x99B097…c68f6da5 to 0x2Df2A0…19D8e63115000 USDC From 0xd944A8…3a079e03 to 0xeE3D66…507569Ed1 ETH From 0x5aff8B…5561376D to 0x700875…02AeB4a2500 USDT From 0x381e8D…79AaBb61 to 0xef5AC0…075faF5E500 USDT From 0xaF780b…19F348e1 to 0x190C2b…6170b488294.8 USDC From 0x07c5dd…903B1923 to 0x700982…315186cB214.84567 USDC From 0x8d281e…2c711b83 to 0x6eD6A5…D9157D84490 USDT From 0xaEB70c…DC9729f3 to 0x5fa88E…48ae447964300 USDT From 0x3b2be2…EB0E4d89 to 0x5433a8…249786B1445.13098 USDT From 0x5cACAF…298AA613 to 0xCe6a82…bB61E7e61148.8511 USDT From 0xDE4219…FDeCBb39 to 0x6c7711…98F11A6d330000 USDT From 0xe12CC5…5306E6Fc to 0x7a6002…7041f12d100 USDC From 0x874108…4813648D to 0x89225b…14CCfeF91 ETH From 0x4EEe2f…12DD7eB9 to 0x821CE2…C5438BCE651 USDT From 0xE3bbfA…Dbed5071 to 0x460c66…Ec99C8Fa0.15 ETH From 0x67375b…4355d183 to 0x5d469c…bCB3Fb075440 USDT From 0xD789f9…14B1dC03 to 0x1d6E2c…22c42Abc5000 USDT From 0xE87404…AB767e03 to 0xc73817…68AbB0706056 USDT From 0xAd7C27…987AA72d to 0x65Bca7…0b19430755 USDT From 0x44DA13…F28F4113 to 0x025A86…63a4116E1 ETH From 0x946DaA…0E87Dc33 to 0x6a5585…14A19f510.07 ETH From 0x8A7E14…ebA469Cc to 0x87F73c…DFbE9f32999.059685 USDT From 0xdE9850…34A02729 to 0x4c3f29…82303770200 USDT From 0x853424…6FD0e319 to 0x8aeb41…93a2b1A92468 USDT From 0x812721…1b867C29 to 0x6495a5…E5f0Ee5996130 USDT From 0x1684b3…3e2A306d to 0xDB9a91…03e344c10.1 ETH From 0x320692…E0e908fC to 0xB35971…1176983B1 ETH From 0x09e336…2B2881e5 to 0x02f9d7…925eb8d11.2220939545832283 ETH From 0x3d15f0…aEb2C25d to 0x493ECE…F3CBF3dD7299.27 USDT From 0x93d157…3F8aC5f1 to 0xa37952…f2f1013f1.5 ETH From 0x874108…4813648D to 0x89225b…14CCfeF97.5 ETH From 0x1bb76d…C4E57C83 to 0xcc4600…356cE51722000 USDC From 0xdc5d28…e5B90265 to 0xd81140…bdAd4078495.651189 USDT From 0xc6D9ef…36a7D9D1 to 0x7e7CF9…53F9E0706 ETH From 0xf822c2…3cfbbd41 to 0x43FAd1…BB74058e150000 USDT From 0x13b734…F511CB55 to 0xAd4796…727F323710 USDT From 0xa83Af3…7a7a4C91 to 0x714179…E367834E57160 USDC From 0x7E8612…08756325 to 0x1EcC28…c2d85bA81 ETH From 0x5937f6…4C106351 to 0xA1aE95…c8104A7936102422698 SHIB From 0xd8b718…1dFB4271 to 0xEb66C6…0d15F867264.39 USDT From 0xeB897e…7eA8adb3 to 0xf0DC94…26163Ac95000 USDT From 0x903655…529A50B1 to 0x6bf473…8D6fF60a5388 USDT From 0xcb46e5…d3efB833 to 0xcbD162…a15558531.86 ETH From 0x7A8192…4cd625E5 to 0x67Fb08…2e31cC33205.415935 USDC From 0xe5928c…10C1f5dd to 0x6ae257…447a25d31.05 ETH From 0x16891F…bBb34095 to 0xAF020e…61F1D6d62169.63 USDT From 0xa2D14c…188F90aC to 0xbBe0A8…EDc2A4849.9 USDC From 0xe08d2b…e55a085C to 0x6eE4E2…925Bb8070.3586 ETH From 0x4bc11B…63afcBbd to 0x73Bee0…06393E102918 USDT From 0x98D113…e98e1875 to 0x5bA572…3Ac7162A135 ETH From 0xDC86fc…89d87A09 to 0xA49307…033E922124.9 USDT From 0xdA9dda…6E94FeDd to 0x880457…0aABd281174.448394 USDT From 0xA3d5E6…3Fce2b95 to 0x1185E3…2A24Fc442127.6 USDT From 0xe5f939…e01f4053 to 0x4876D2…426b8f2a30000 USDT From 0x8C3be1…0673C7bD to 0x7724C0…E78EcAd46 ETH From 0xece1bE…47143463 to 0x062343…022b03f00.4 ETH From 0x619aB5…109e77F3 to 0xC14C5f…621a21720.14502737 ETH From 0x986D50…1cFCD531 to 0xc5b820…954F69Ae88506 USDT From 0x54b811…1013F8f3 to 0x1BF92c…De1b2CCf200 USDT From 0xF25073…fFfBFCF9 to 0xA232A8…F09704Ea0.59 ETH From 0x250865…d623F02C to 0x38903f…558f3AEb10000 USDT From 0x676277…8b40E8e3 to 0x787ACB…813360B32 ETH From 0x663e8B…0FCa366d to 0xf9e063…27CaC2C6637 USDT From 0x5937f6…4C106351 to 0x58dD99…bcb47ac32.8255 ETH From 0x376FA5…1B07EDe1 to 0x56249B…227789A650000 USDC From 0xE632f0…6A1F8b99 to 0x73b83C…4a2C9E9c50 USDT From 0xD5ac4F…ff82CbEc to 0x5Eac24…B9d2bC3a40000 USDC From 0x8be629…28a053d9 to 0x61e7D8…63e7054a10000 USDT From 0x56537e…Acc14ecc to 0x4Dd9B8…9A42ddAD10001.796972 USDT From 0xEafcBD…be749483 to 0xAdE819…CD3775cC17000 USDT From 0x4ADD33…60A956a9 to 0xfeEd2a…688B42571 ETH From 0x3B6024…F0Cf23D3 to 0x2C4D8E…61257Ea3500 USDC From 0x9CC379…027e6619 to 0xD4F541…EbE4Fa6D1.75 ETH From 0x938A0E…14ab7065 to 0x9436BF…d285dbC30.11528473 ETH From 0xC12Bd6…4207b1a1 to 0x9247DC…2614204C0.26838289076165 ETH From 0xAd3b75…30A8B055 to 0x78bBc5…B8F03EfF6000 USDC From 0x87dCB7…336a3579 to 0xfcDBD3…c75d0E820.53747141 ETH From 0xA1f0CB…5fB804Ac to 0xCeA9e9…4cF4748D2500 USDT From 0xBa6bF1…7a4c2b85 to 0xCeaFE5…3a6fB946174.8 USDT From 0xF613DB…B931B7d3 to 0x73b216…282c48161 ETH From 0xd2Ad2d…93443b73 to 0xb96D2B…37CCcbbB32 ETH From 0x1Bb2C9…7B2CA66c to 0x6fd912…c55b13431500 USDC From 0x9d6DF4…319d6279 to 0x153bcc…f0d414115.09 ETH From 0xF3Bf1D…a4dAc6EC to 0x8CA8d1…B06ac1fd1 ETH From 0x349276…eaF87aFd to 0xfCf3de…1dBe03Da5.2 ETH From 0xac9c49…a02a0fC1 to 0xAed9f5…3166D7110.5 ETH From 0xa483fE…D847deC9 to 0x366611…AF6b38230.38521559 ETH From 0x048Cc7…541Ff3C5 to 0xB7B004…79f7bC6f600 USDC From 0xDF02BE…24e17615 to 0x23b693…118B44BC411.74 USDT From 0xFFaA94…5b73CF0d to 0xD64891…ce60fa255050 USDC From 0x2A4Cdc…47f5a7b5 to 0xc06d0d…3D1c846B9000 USDC From 0xE67cfb…e6853fE5 to 0x4F5d30…106700cC119 USDT From 0xF896d7…1AaC88B5 to 0x6Fbc18…AC8350e83587 USDT From 0x56AbDB…f2e03209 to 0x9Cec2b…d87c3072260 USDT From 0xFa4535…B5a1c273 to 0x3433B9…54Ea57890.1 ETH From 0xb2d413…204C1633 to 0x50e925…Ce751bbB0.2 ETH From 0x42f347…80372bd3 to 0x9D2FDD…8945736A1.23 ETH From 0x119E3F…86F7c1A3 to 0x360b6c…3f3f56280.38381412 ETH From 0xf24aD9…93285f31 to 0x4B7c0A…d30F7d74299.59666 USDT From 0xa56863…83E81383 to 0xDD92D2…2457f6870.2 ETH From 0x783914…590DEDB5 to 0xbF3dDa…45Eb38C6500 USDT From 0x993360…ade86e45 to 0x7C9981…2c7FD8761000 USDT From 0x9aC9Fc…f25A5Aed to 0xbF50BA…0215417F1.02 ETH From 0x1Ec467…5698063c to 0x7F9f8C…8A6a1c8B1.75 ETH From 0x8E3770…3A49014d to 0xbeDcE2…AB4689A4330.39 USDC From 0x5462D6…adFFD2c1 to 0x5951E5…395437dB816 USDT From 0xe650a9…EC36d7e3 to 0x0531B5…cBaA5A515 USDC From 0xf65D83…De0D65cd to 0xD869F7…aF84806F0.8935397403314014 ETH From 0x743985…4a660505 to 0xD6eF27…686B7e91390 USDT From 0x1D423A…D83176b5 to 0x367A90…5E2c49100.1945577901 ETH From 0xC57b86…3A2B5DB1 to 0xd7AC54…6db0be362000 USDT From 0x335f55…55c97F25 to 0x85a580…fc7E6bFc49.5 USDT From 0xe56b0A…E622Cc61 to 0x523c4B…fA6459E01.1 ETH From 0x9Cd4cF…9989dFB9 to 0x52c6af…a532F6ED3000 USDT From 0xF3EF6D…625a522C to 0x0B06E1…f7F99B56700 USDT From 0xdfd45F…a2DB630D to 0x54A474…0F82c2Ff199.822694 USDT From 0x71fA8E…0786ce81 to 0xaCA062…C11A3dd3234 USDC From 0x69Fa9D…22b3B4d9 to 0x2BE00b…017163995000 USDC From 0x24302e…b4B9c161 to 0xabb928…44456A351000000000 PEPE From 0x67aD76…b68015e3 to 0xF4551E…aC82Dd562000 USDT From 0xcd311B…09baAdd1 to 0xcF71c3…07226e2c8000 USDT From 0xece1bE…47143463 to 0x481847…A26982460.42 ETH From 0x85b691…8847d69c to 0x007f6e…47e459eC472 USDC From 0xCBa879…5D20fE93 to 0xf0a64f…5796eD0729243 USDT From 0x58B103…b22a8223 to 0xD01830…BBeCC5800.1 ETH From 0x52D5F9…21D70363 to 0x0162F2…be8e782F1000 USDT	0xce8101…33155654	0 eth 0 ETH	0.15192680364415276 eth 0.15192680364415276 ETH
0xf3dbc0…47483552	17198353	Sat, May 6, 2023 1:40 AM	0x068464…69941112	From 0xAd7C27…987AA72d to 0x24ae02…13549cA655 USDT From 0x60f91F…1C248A93 to 0x9395d3…D906a8e73000 USDT From 0x6aa3Cc…8A37D779 to 0x808B30…56773372100000000 PEPE From 0x0543bA…4CF1d923 to 0x28d0Db…28FBF1781010 USDT From 0x5666ED…D57103f9 to 0xf05140…5B8FE10010354.85 MATIC From 0x1D4e9A…0DF56663 to 0x67c892…7dDA75eD3.16 ETH From 0xFE21e6…3Ab8Ac0C to 0x960300…a639de810.1 ETH From 0x8F2B25…4f810101 to 0x423277…7CBCDB4d0.31 ETH From 0xbb253d…87853c6D to 0x4aD9Db…a6C687fc20000 USDT From 0xEafcBD…be749483 to 0x3812b6…3A591E436000 USDT From 0x2C473D…33eB196C to 0x78cC83…53b5c9B51.257336558820719 ETH From 0x2D9264…16085649 to 0x5e3641…556D0C491573 USDT From 0x000101…99F61Bf3 to 0x00010f…854C59B61 ETH From 0x44DA13…F28F4113 to 0xd3A470…ebc661C00.5 ETH From 0x353ae9…7b73F923 to 0x5E46D1…8C2E1F2810000 USDC From 0x7ff7d1…9913410c to 0x529351…7b3b95f831 USDT From 0x89a61c…635F9699 to 0x55A4EA…e49e62B710000 USDC From 0xfae14E…B7deC765 to 0x3d56f0…5e0673992100 BUSD From 0x7d774E…F318FF75 to 0x918F9E…fe8d94620.10043210914962 ETH From 0x3d228D…5d4B92eD to 0xA034b3…4Fa2379014440 USDT From 0xb69888…68b53145 to 0x609467…09d4ec1249999999999.99999 PEPE From 0x9d127f…c40B2e7C to 0xfA6888…7d9D647C0.37 ETH From 0x7c00e4…202e4F61 to 0x6689C3…3B7169845 ETH From 0x246B08…C4238E23 to 0x5AFB24…72DA736839798 USDT From 0x8188Bd…5aD2F8D3 to 0xAa6451…2e8E34e40.20215809193613568 ETH From 0xA02000…d0dE8269 to 0x7985a9…aCe4586b1 ETH From 0xD767cA…0066Fa65 to 0xf7278B…2a695ECC80000 USDT From 0x8578af…3602Cf63 to 0x9A1Acb…51cAc5C9149763 USDT From 0xc37D50…8597bdED to 0x4De408…7B18867520 ETH From 0x936355…07C2b575 to 0x39aB97…B8Cb1e886000 USDT From 0x247a25…3805e605 to 0xFD87c7…8898d32B71.83 USDT From 0x369139…879DA6E5 to 0x36916D…109DA6e5499.491289 USDT From 0x3620d6…4bDC1351 to 0x2d2CF6…94938a851 ETH From 0x1234B7…a0A15d33 to 0x458DbF…1619e92a0.44 ETH From 0x390F68…28dBB889 to 0xf5Bb87…f633d6ED1000 USDT From 0x4b6991…800f25e3 to 0xc5b554…eA5dFD145000 USDT From 0xaDb6c6…5BE5aa49 to 0x06b5a9…62838BE20.1 ETH From 0x0987f5…B70a5E49 to 0xDC6f63…eD7A9eae1 ETH From 0x4ACc53…dF2D54E3 to 0x48d44c…Bf59AB7C8700 USDT From 0xAd7C27…987AA72d to 0xFCa099…b4D81E5e55 USDT From 0x3A7D61…63af0a83 to 0x4C3393…1A359e340.0875 ETH From 0x938A0E…14ab7065 to 0x59d3e2…A658E9120.1 ETH From 0x5FeDe3…B1627b65 to 0x1c9E56…572FB49D25079.990705 USDT From 0x19492E…e0cADf75 to 0x871B87…EcBfB7d91000.314015 USDT From 0xbaDe71…70833CB5 to 0xd5d260…ccd14cb3140.72423589000002 LINK From 0xA97ba3…e131b71D to 0x1BfCA5…aFee85a01.5 ETH From 0xeccf6E…D38f7569 to 0x760771…95Ff01447.89 ETH From 0xEa3064…472B22cd to 0x5315Ea…712767F8207349 USDC From 0xD5406F…2A46c659 to 0xDe2FbA…0bf1E0550.2 ETH From 0x0b380B…73788585 to 0x2665a2…0085A68D55 MATIC From 0xe0215a…c3369F43 to 0xb4f868…5B64A1121 ETH From 0x6281B9…607c2489 to 0xcf672f…74890ac31360.272054 USDT From 0x97198A…26d7754C to 0xc07B5C…910E554B1000 USDT From 0xa37fAd…4fc63979 to 0xe9b669…453743c00.2 ETH From 0xeb0f7c…b78cb039 to 0x835847…f0B007A43575 USDT From 0xDF02BE…24e17615 to 0xdB9Cbf…6F54811F4472 USDT From 0xaF780b…19F348e1 to 0xD3607d…A2E4df487.3186 USDC From 0x791701…e2BF6B53 to 0x6e2b54…5EaF45750.1204302 ETH From 0x00c6B6…979A05Cd to 0x56f9a6…00d96aee0.2 ETH From 0xece1bE…47143463 to 0x696a6E…27F292cB0.4 ETH From 0xA3B577…eacCFE73 to 0x73F03D…2aAcc50625000 USDT From 0x96d065…D55291D1 to 0xe095B1…118B7bC67.003566 USDT From 0x95c52B…9A1714d3 to 0x9d8173…B306630D1431.59 USDT From 0x215e35…2712003d to 0x241E6c…3d7cF9aA6501 USDT From 0x9A406b…41f8d41D to 0x78Ce28…Fa51B6172050 USDT From 0x173ffa…988E1551 to 0xaD6145…4a8bb204300 USDC From 0xc00dBa…257B5d33 to 0x938218…78B6e9620.1 ETH From 0xac8bC7…266bbA8d to 0x668C9b…45ba663a57218.929709 USDT From 0x0C9DB3…6cb27973 to 0xDCFf18…216b1bf65000 USDT From 0xBD176d…0d319D13 to 0x579376…4B836D4D300 USDT From 0x3Ce7D5…875745BD to 0xa1975F…ddCcf56B3.02 ETH From 0x6fBcB0…90e07e35 to 0x7782E7…9c6CE3Fe10125 USDC From 0x250494…EBEB1D7d to 0x018C60…C481EaDB0.10243959905140931 ETH From 0x5b58B7…2d1895E5 to 0x38eFcE…fa37DE550.3 ETH From 0xa2D14c…188F90aC to 0x757d22…266B6226297 USDT From 0xDA5Ac9…1B82Acf3 to 0xB4c78A…dfB8360B0.3 ETH From 0xf6Efd1…9443425c to 0x588fb3…C29b03Cf1000 USDT From 0x5f5e21…A39EbdAd to 0x500Cbc…138555dD25845.9 USDT From 0x9f538d…32eF3a25 to 0xbda98E…07456b751651436.75 USDT From 0x0814cd…fF2895c1 to 0xe2aE06…2CA858f12004.681747 USDT From 0x5039a4…6463bd75 to 0xCB4211…bb59769F0.00033 WBTC From 0x15e2e4…cCd8713D to 0x87B5cb…33D075265000 USDT From 0xF94f00…73993dbc to 0x04D0e7…8b057C52100163.77 USDT From 0xAf312b…7d9d0c01 to 0xEE30A7…3B17a6840.20487 ETH From 0x76A845…70271BE3 to 0x365EF5…86BCACce375000000 PEPE From 0xA0E648…bf9ba051 to 0xFf12d9…C888C84b22065 USDT From 0x936355…07C2b575 to 0x02E023…683df6012500 USDT From 0xB464F3…860B6755 to 0x5F79D9…BB2e87fB1 ETH From 0x9e2376…764594F9 to 0xf972B9…b825651e0.3259389863299451 ETH From 0xC84A97…d90c21e9 to 0xEFd23a…EAc5f1940.1 ETH From 0x659b0E…6726eFDd to 0xCEBDE3…575a4E952700 USDT From 0x36ACB9…490EC1eD to 0x7D12FC…5D3B79A26 ETH From 0xd9665a…6F90cA8c to 0xa119E2…9412ce57100 USDC From 0x0138b9…Be48a953 to 0xCfBc13…8494A19E84849.16 USDT From 0xd6c335…17420f61 to 0xe2c18d…a7610b2240000 USDT From 0xd2d6A8…68BD00cc to 0x1CA681…c322BaFB100000000 PEPE From 0xece1bE…47143463 to 0x2F71dE…0B8CD3e70.42 ETH From 0xD68bE9…6F70B223 to 0x96bff7…B2eA26918160.48 USDT From 0xc36954…d2dbf899 to 0x4F4001…d6282BDe0.2547425 ETH From 0x9B6F25…55855583 to 0x386e04…358507ea0.28214891 ETH From 0x60f91F…1C248A93 to 0x9395d3…D906a8e73000 USDT From 0x089545…5257073c to 0xF6aDf8…0f5a8Bd30.054 ETH From 0xEC86fe…212fC8DD to 0x53Dd64…189A58A012000 USDT From 0x37A68a…0cc0a6c9 to 0xAD4Fc1…59F3D5C02542 USDT From 0x061941…2915307D to 0xdB04F3…F358E1191200 USDT From 0x656617…33DbfBaD to 0x344ef5…1C4fA50E50 USDT From 0xaBbd5b…673de7f1 to 0x41DB7D…5f52CaEE50000 USDC From 0xafcB3e…C826a003 to 0x3896Ee…eB7C5E5950000.000076 USDC From 0x6fBcB0…90e07e35 to 0x5b31FB…Aa499B026000 USDC From 0x844441…0B8B48Ac to 0x3cF8A9…18f09CF3320000 USDT From 0xeD66cE…77bA2DED to 0xd6eEFa…9daE41D91000 USDC From 0x44264A…dB25Bc91 to 0xc8632A…41C9B3941000 USDT From 0x77f998…df93C373 to 0xaB8BcB…33D79af25000 USDT From 0x5f22a9…E77E7731 to 0xaA4795…E39621E60.18175603 ETH From 0x1317b5…5436b4A9 to 0x83CEaa…3e3cABf95000 USDT From 0x3045F4…Fc9BB0E3 to 0xeCefFF…4f67F36C200000 USDT From 0x8683B5…61696021 to 0x6EdF5D…2DF71C4410000 USDT From 0x6eDE26…8655c6a1 to 0x784401…361B3Cb210000 USDC From 0x7c00e4…202e4F61 to 0xfE7FA1…C2fcd91B25 ETH From 0xf720B9…8dBD6961 to 0x06d8bf…3415E2331 ETH From 0x3712c9…e052140d to 0xe6a969…7e68CcDC5.99 ETH From 0x658357…7Fe1317d to 0x6bCC02…830F5AD72000 USDT From 0x8200d3…3A7e522d to 0x3829DA…3b81c19D7 ETH From 0x078887…95e27115 to 0xe76654…489ec39D0.505 ETH From 0x9e2376…764594F9 to 0xf972B9…b825651e0.6276683747462967 ETH From 0x41d479…6beE1d35 to 0x2bDf16…4438c427312 USDT From 0x3712c9…e052140d to 0x822643…1d6C27770.09188771 ETH From 0x1cFcf7…85e00da3 to 0xc4094c…C13cD2fA1500 USDT From 0xbd7327…335f20B9 to 0x4BCdB1…CaAfcBbD55.000683 USDT From 0x0E8F4E…a751117c to 0x4aFd7A…F06736Cb0.5 ETH From 0x5a57AE…f0ac927d to 0x961DAb…0BF7Fe4a10 USDT From 0x5BB405…81207c93 to 0x846305…06c3BCb6100 USDT From 0x3E6415…6b7D7225 to 0xA26eef…0Fb3C7fD0.8 ETH From 0xB7F8d0…08465FBC to 0xe57A8a…013F83De1499.250375 USDT From 0x1cFcf7…85e00da3 to 0x172192…f13730641000 USDT From 0x0a4082…068B7a41 to 0x76E61A…C6D6A5a42 ETH From 0x335f55…55c97F25 to 0x85a580…fc7E6bFc2633.4 USDT From 0xF94f00…73993dbc to 0xF8c938…504a063758395.57 USDT From 0x04B188…18fACe99 to 0x8195e8…fef6608110000 USDC From 0x5BB405…81207c93 to 0x88D3Be…208207A3500 USDT From 0x0cf2cE…638491D1 to 0x8bBED0…8e9448e90.06 ETH From 0x04eDd2…1bB30a3d to 0x34640B…01cbd8b08.15 ETH From 0xF25073…fFfBFCF9 to 0xe86917…41bedEa81.09 ETH From 0xdcF746…40979f93 to 0xD29832…95667f8e400 USDT From 0x97817A…e3fe7899 to 0x045AB5…2fB11E2b5000 USDT From 0xFC6666…E109e835 to 0x22802E…dB10759826 ETH From 0xA1f0CB…5fB804Ac to 0xB298f3…8FFE2AF31484.104 USDT From 0x2928b8…d4E05fa9 to 0xf9d231…1479D39e500000 USDT From 0x903767…837f6Af9 to 0xb6B51A…73fd5B0A0.12535852538259423 ETH From 0x6078A7…c136a9E9 to 0x08E8D7…16b142fa2500 USDT From 0x74eeD8…0011aA03 to 0x93104C…bBc487Cb10983.26522 USDT From 0x00b456…faA9a08D to 0xfaAa78…74E2af635000 USDT From 0x933707…04B53FC1 to 0x6ad7Cd…e07B3E100.8 ETH From 0x8746D6…c8879665 to 0x714d35…De6c6B430.19757092 ETH From 0x687E22…9F6f58F3 to 0xD88d18…B8670B21100 LINK From 0xE6649D…7884bC6d to 0xBa3771…E66677192500 USDC From 0x349201…86138dA9 to 0xcde300…2E6F9BEF0.17 ETH From 0xaE0A83…92Ffaaad to 0x5751c6…66411dD58428.22 USDT From 0xE66baD…a0373a0D to 0x7C67F2…84dB0F1b5000 USDC From 0x7198eF…B4413Bf1 to 0xF6857a…d7Bd79cA3900 USDC From 0x8e2bE3…2477E315 to 0x6c7711…98F11A6d200000 USDT From 0xece1bE…47143463 to 0x866AFA…3C56cF0B0.4 ETH From 0x3E6415…6b7D7225 to 0xAD4AF1…3757923E1 ETH From 0x67f2FE…Cbc9f813 to 0x72F365…74349126608 USDT From 0x5be121…A98834fC to 0x62801e…a20337515000 USDT From 0xa1Bf27…41b4eEaD to 0x3a1e22…f51639930.25 ETH From 0xDa6732…9A145863 to 0x02360D…C4293831554 USDT From 0x4cFAc1…586726f3 to 0x5310E7…fd5e06Bc500000000 PEPE From 0x335f55…55c97F25 to 0xF856f4…A4B61A686000 USDT From 0xA92E48…64802751 to 0x7ddAf5…637d02B70.05129283 ETH From 0x7bbd89…b31E928D to 0x245106…9a3FEf635000 USDC From 0x6f0632…Bb0ea2D5 to 0x0d46B6…46624D910.66 ETH From 0x966380…A026A3D1 to 0x1D7725…Cb3ff0951 ETH From 0x936355…07C2b575 to 0x47364e…03D5234b3142 USDT From 0x1f34FD…6b7dDfDC to 0xc05392…17bc2CE51012.83 USDT From 0x3712c9…e052140d to 0x0cB06E…18ebb7622.61196318 ETH From 0xcCbA53…bCF7baf5 to 0x4dE868…E92871471.234 ETH From 0x163844…926F55CC to 0xC0512C…16D116f21000 USDC From 0xd94699…2470dd25 to 0xEB540C…eA9a04711000 USDT From 0x0c5ce0…8d8b9F29 to 0xF00c36…1aC0f96D2000 USDT From 0xA33043…D00aF0Bd to 0x79f93e…30ff4d844900 USDC From 0xc5C4B8…EC9951C5 to 0x8bB8D4…f16e95260.1252856512849295 ETH From 0x8578af…3602Cf63 to 0x3E98d6…4d07261162188 USDT From 0x8D3553…c7d4f1DD to 0xd991dd…ae5F297555106.136774 USDT From 0x9d127f…c40B2e7C to 0xfA6888…7d9D647C0.37 ETH From 0x7BeA53…34E8cBE3 to 0x7be3Cf…F6E8Cbe314.3 ETH From 0xAf56ed…F6d34D0C to 0xce4c30…60D93A0162431 USDT From 0xC89B80…8b2AC3b1 to 0x79EA75…7a3Da09450 ETH From 0x53E12E…55EfD4DC to 0x24cf0d…e5F5A9980.4 ETH From 0x0084fB…8c96E909 to 0xd84030…16D924222728 USDT From 0x9EE0aE…fc6c7D63 to 0x2536E7…81F3f58b350000 USDT From 0x321e06…04FE992C to 0x853845…C804D5e21 ETH From 0xb0dA22…901804ac to 0xcA305B…6A21C7F82.8773089680841233 ETH From 0x936355…07C2b575 to 0xeb5cca…8Dba5CCa500 USDT From 0xb8a794…481A2813 to 0xe7339b…10a2CAE021562 USDT From 0xece1bE…47143463 to 0x062343…022b03f00.4 ETH From 0x225A63…45290149 to 0x80b690…792DeF471000 USDC From 0x5c29CD…30C9a91c to 0xfAbaC5…0a60107e3000 USDC From 0xB73c85…91cD4a91 to 0xB52401…d8e1D1a3500 USDT From 0x4a11ea…90eC02d3 to 0x250d17…7a541CeF1 ETH From 0x9bE038…7eF04161 to 0x41F09c…82e144c12000 USDT From 0x44ac08…0C27eca9 to 0x124E96…E551455b0.1027831096516 ETH From 0x060B10…dda28D59 to 0xb7D3CC…2968283B0.25 ETH From 0x936355…07C2b575 to 0x8eF2AA…f8854126610 USDT From 0x87dCB7…336a3579 to 0x5cFA9E…a0845E400.2552284 ETH From 0x25Db06…ba444C9C to 0x4d1b1D…6dda3b4E60000000 SHIB From 0x5f22a9…E77E7731 to 0xcbF530…a421C15B0.09 ETH From 0xeccf6E…D38f7569 to 0x508Bf3…9798a7DA1 ETH From 0x59aBf7…5fC40b91 to 0x9FEB19…1E60063A1410 USDT From 0x853424…6FD0e319 to 0xBf5324…255E2840650 USDT From 0x9d127f…c40B2e7C to 0xfA6888…7d9D647C0.371 ETH From 0xd05E4c…367C7C73 to 0xEebc8d…7F94838F4.6 ETH From 0xd94699…2470dd25 to 0xd0beF2…EB834114250 USDT From 0x78210A…b35E6699 to 0x555aB9…3fb09Be085 USDT From 0xB52ddf…022f526d to 0xd24578…a6c96941200 USDT From 0xd05E4c…367C7C73 to 0x252162…Fc2fDc084.5 ETH From 0x747D6E…8e013419 to 0xD388c1…52E032a349.959203 USDT From 0xC0b360…3b046D23 to 0x13AC75…1AD12CB814.81 USDT From 0x7E8C2A…8EE4B415 to 0xE11958…4Eda022f0.5 ETH From 0x6FbD3c…54f8f033 to 0x01A109…6FB4e81b4.61729 ETH From 0x3E6415…6b7D7225 to 0xA26eef…0Fb3C7fD1.1 ETH From 0xb1b91C…7c95bC15 to 0x60706b…B0B9ea602750 USDC From 0xB76Ad9…1d340a4c to 0xAf27CD…5b0BDA1220000 USDC From 0x2a3bB2…3c04EC35 to 0xee9E79…AC8eF03D5 ETH From 0x606556…F60f8e31 to 0x0971F6…D73204A51.1 ETH From 0xaF780b…19F348e1 to 0xC8F0Ed…04Cd8b0D4494.8 USDC From 0xE7EAfC…bFb324d9 to 0x38903f…558f3AEb5 USDT From 0xc81Bd3…05dd18c9 to 0x2faf57…fE8790CF10000 USDT From 0x43B603…094A0A2D to 0x90fa84…69703c7D24.096385 USDT From 0x37DF20…2934CBA9 to 0x4e7157…dB2200420.33 ETH From 0x8976b1…6c30ACC1 to 0x2018Db…9dcd6A9f65572.89 USDT From 0x1A8ebD…f20E9AFc to 0x557eB5…5d94c8EF34333 USDT From 0x82f032…0D63b705 to 0x782439…148592E33.4 ETH From 0x64cfB9…2f869225 to 0xcd9Cfc…29de35D450000000 PEPE From 0xfDB351…acCdd56C to 0x2e06eA…DD9Add781 ETH From 0xece1bE…47143463 to 0x514f2C…0A7924E40.4 ETH From 0xe0Ebf3…4B5A61f3 to 0x01b362…823feD9b6 ETH From 0xc22d2E…77016201 to 0x9EacFd…53B88FaD1498.698976 USDT From 0x2f5694…3e608C8C to 0x63c5d6…22FE268560 USDT From 0xD8cB1E…06573925 to 0xE52158…be6AEF4a1.8 ETH From 0x662B84…F855BE19 to 0x3FdCB5…775e466610000 USDT From 0x94919D…f7a23fB9 to 0x71F7a4…bdD769863500 USDC From 0xca6baC…be10c93C to 0xC46741…3C8614640.1 ETH From 0x4a2FF7…CbCad305 to 0x50EFc0…0d3a1eC11 USDT From 0xd94699…2470dd25 to 0xbB2af2…F3dA3fCe100 USDT From 0xa0Aa39…e510d5d5 to 0xA99A71…eD0D69151000 USDC From 0x5FeDe3…B1627b65 to 0x1c9E56…572FB49D24990.425943 USDT From 0x1C5398…91309C29 to 0x90f9b8…b24b4f0180 USDC From 0x78062a…aeD3Ab75 to 0x65d0D8…151DBFA7950 USDT From 0x50F605…A133D1BC to 0x866A2A…020Dd52360000000 SHIB	0xce8101…33155654	0 eth 0 ETH	0.1455092666732397 eth 0.1455092666732397 ETH
0xc23e99…a38104e9	17089321	Thu, Apr 20, 2023 6:00 PM	0x4b09Fa…6FC7d8c6	From 0x83D175…B88f8EEB to 0x5a6123…847593999 USDT From 0x73D07a…B7D584A8 to 0x8b8C25…0e9389eC32730.257067 USDT From 0x252782…a537E38F to 0xc71A2A…a560CABd17350 USDT From 0xE483BB…6301756c to 0xe2198B…9509b3aA300 USDC From 0x5594F2…f86214b9 to 0x6Dd00b…1085F7c3186.459163 USDT From 0x66bD85…3aAfaE0C to 0x531fFD…653bBB152348.809976 USDT From 0xF766b2…9A16ca0B to 0xe286c1…B600f41123577 USDT From 0xB5F9f6…887e9C41 to 0x3E892E…E041FfB955 USDT From 0xA03088…17E695f1 to 0xD777E3…875d4D5C10000 USDT From 0xa4363B…48dF0E16 to 0xA7C291…A4d050D10.08091223043490756 ETH From 0xB8d004…32a4CC4f to 0x5523c7…82bb7745100000 USDT From 0xd9C4c7…E8D523FD to 0xbC330A…aE5b369140 USDC From 0x632EB9…Ab4a6861 to 0x1F84CC…7Ca637f34585 USDT From 0x601528…3EFB9405 to 0xe9662E…5Df654872.164876 USDT From 0x9770e4…D44Dec76 to 0xf2C05E…D4dd88B5123915.5 USDT From 0xb738c0…a8eE13Da to 0x6A5591…B4a19F51419999.8 USDT From 0x632b82…f04a6861 to 0x1f8Ff1…F8A637F34585 USDT From 0x5b798b…830f91Af to 0x6A5591…B4a19F51725793 USDT From 0x965153…E52f8d15 to 0x9Ef1c8…965Ab1fa1 ETH From 0x428B18…6B9b31c1 to 0x07888c…E7743689154.5 USDT From 0x52F21A…113709CC to 0x5495f7…2E2Ff315100 DAI From 0xA0E648…bf9ba051 to 0xFf12d9…C888C84b9400 USDT From 0xaEfab2…58Bb47D1 to 0x1C9a49…E68C7DbD35 USDT From 0xE5877A…C57323fC to 0x2cC150…dB8140914316400000.000261 PEPE From 0xd3862b…25F05285 to 0xaD27B5…A1A75C982500 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.0108453069468205 eth 0.0108453069468205 ETH
0x39ef0b…22d0ad69	17089306	Thu, Apr 20, 2023 5:56 PM	0x4b09Fa…6FC7d8c6	From 0x0de2De…002A9961 to 0x103Ba6…A6A544a90.10305 ETH From 0x7865f0…24B3F666 to 0x71e3Be…14E6fc5d2731 USDT From 0xFf5326…BEF1C6cd to 0xd9a422…0bf62F3B7000 USDT From 0x9DBa63…9B72A2c3 to 0xDeb81c…81d510875000 USDT From 0xA0E648…bf9ba051 to 0xFf12d9…C888C84b1000 USDT From 0xA68109…2af8E03b to 0xb31222…F2cd2cF15 ETH From 0x0A2050…644e7769 to 0x386bE2…C1E94730149999.8663 USDC From 0x055D9A…fbd29F05 to 0x0e3281…AEd897df560.187045 USDT From 0x4dFddB…5a9f6049 to 0x329B8D…C0D0f56a0.3 ETH From 0x77D3Fd…F48c659d to 0xeD6Cd8…C5fDD36b150 DAI From 0x66A1A7…66C4F165 to 0xc561C8…bccc70391436.68 USDC From 0x452D8C…fb221D14 to 0xcA04ad…247F5961169950 USDT From 0xB04159…C9eeFD0d to 0x7E75fB…56E4E3f8600 USDT From 0x5ca476…b37671e2 to 0x3C3cb5…Fa82515915388 USDT From 0x6F46fb…58d6D395 to 0x437b8D…4095e1BE0.23203706487956352 ETH From 0xDbC724…86B3b2ad to 0xB2e881…EF9D42d10.58 ETH From 0x4e628f…B0b9b379 to 0xB4C0AA…Fc04D6800.06 ETH From 0x0C404E…41F4633F to 0xE3fFBa…D2f2412C3725 USDT From 0x66a89E…8aC4F165 to 0xC56d61…86cc70391436.68 USDC From 0x62883D…4F9ecbfc to 0x65F440…3dCC96810.5 ETH From 0x651851…928931c1 to 0x201320…59c84AEb1000 USDC From 0xAf396B…4F2213B1 to 0x4eF915…0BfC492830000 USDT From 0xC5d175…60259f9d to 0x11bA21…a24aC6A17 ETH From 0x0C404E…41F4633F to 0xE3fFBa…D2f2412C2000 USDC From 0x52Ccf1…C083dB74 to 0xA0Cef4…D57c30811.2881591556016374 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.010509573445703224 eth 0.010509573445703224 ETH
0x614b91…3c16ae6e	17088111	Thu, Apr 20, 2023 1:50 PM	0x4b09Fa…6FC7d8c6	From 0xB684dc…A7077279 to 0xb6D2D4…9f1C7A5760 USDC From 0x900a29…7b975f3F to 0x3c1BBb…97374C612867 USDT From 0x58ACC2…c39c7B25 to 0xa55DA7…965D5e242000 USDT From 0xdBdB85…2C5bDDDD to 0x035FAd…9ACa269a2224.46 USDT From 0xcA8420…1A29C61E to 0x3066C5…4B1c6f0c100.703184 USDT From 0xA40DA9…9da415C3 to 0x3DFD51…d17a1B1b145.932014 USDT From 0xf56Fc3…57802E09 to 0xC2cc7f…3804E83D0.18023421 ETH From 0xF38665…756Fed91 to 0xdf5094…57194DfD4250000 USDT From 0xB1b2FD…69361245 to 0x25adb0…B9d5750c10580.601458 USDT From 0xf56Fc3…57802E09 to 0x7da5dA…A8CD8B050.15248241 ETH From 0xC3CCE2…0F7D2B95 to 0x0cEdee…494fF4C92.07 USDT From 0x998231…78b1968e to 0x1480f1…8Fedb3f3185.59 USDC From 0x8f061F…0a15390A to 0x6B7b2b…C417d50c12204.295774 USDT From 0xF38f3d…fD6FED91 to 0xDF56a9…7e194dfD4250000 USDT From 0x7Ac724…A6A5C1C5 to 0x8eDc34…540DCFfE15000 USDT From 0x199b5A…029Fa3C9 to 0x781122…6932568C2070 USDT From 0x2ea178…208a92aA to 0xF0EdD9…119FA4E510000 USDT From 0xa05736…9295c423 to 0x95d896…E0226c6D5.2929 USDT From 0xBd662b…0fEF28e9 to 0xFf12d9…C888C84b3444.084287 USDT From 0xD68E3E…b06b010d to 0x7F5563…fCC80CBF50 USDT From 0x7316f3…6aF2d54E to 0x774B13…e1fEb7416881.529637 USDC From 0x51558d…0df5faE1 to 0x99e86B…fDFd394b0.023912 USDT From 0x8d281e…2c711b83 to 0xf9bf4E…Bd64b4b79.9 USDT From 0x3f5B78…baa0AC85 to 0x235E0F…3173b4FA10000 USDC From 0xf56Fc3…57802E09 to 0xe0c697…4fF2e7D40.07624121 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.010462036131793884 eth 0.010462036131793884 ETH
0x2e2158…07bee893	17068338	Mon, Apr 17, 2023 6:43 PM	0x49b48F…FE43C4E3	From 0xBD0813…e9657ba6 to 0xc42C2f…8A9c28f91962.663032 USDC From 0xC9948D…60ed2F42 to 0xDf71b5…80bFDb310.369 ETH From 0x145969…0CE18499 to 0xc074C4…2b41CeDc291 USDT From 0x05E947…455FE75D to 0xa4f8a2…5C1440C40.4 ETH From 0x04d5e1…83E9B2d2 to 0xd724A0…b918300C5000 USDT From 0xF72327…37FFdD3C to 0x9193E5…2dfC2F3f15730 USDC From 0x06fd93…eE28AA6C to 0x54fb84…0C80234a279853.410704 USDC From 0xe05Cd0…cB7b4eF1 to 0xD868e2…101a1bc2107000 USDC From 0x379C81…7E2B0e02 to 0x7B16B5…7cD6b1EC500 USDT From 0xa747d8…C0a0dE72 to 0xD515Bc…EbE013030.663621520000005 ETH From 0xB153eC…90eD5235 to 0xC796e4…E493dE350.35993663 ETH From 0x1b0b6C…184e5528 to 0x6Cfe8b…4C59b691100 USDT From 0x9d0D59…6Bbf502c to 0x63f256…bfC0b9661.4401958666378625 ETH From 0x68cde0…1df3FDf6 to 0x9C8313…6d695D491160.672932 USDT From 0x81e88E…2A4460Cf to 0x153b8D…e7B5904910975 USDT From 0xb43245…c0547E65 to 0xFf12d9…C888C84b880 USDT From 0x0724F0…a663D218 to 0xc1b296…1865cdD35000 USDT From 0x34c3f5…4fb2749c to 0x55B731…80CF644D100000 USDT From 0x2b574d…fF12222e to 0x528042…5d30f8Bc1000 USDT From 0x34C8d4…73b2749c to 0x55b220…8Acf644d100000 USDT From 0xEA2d5b…A8e1e7D8 to 0xD75F40…5fCACc7D2010 USDT From 0x1D2d4E…8b6333cB to 0xc1aD07…f2a594852050 USDC From 0xE64Cf4…77143247 to 0x896940…b25E934156666 USDT From 0xa81f64…5dAbBa32 to 0xf91fE3…1772482D13555 USDT From 0x021262…b85A84E9 to 0x71FbeC…8390716340700 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.005940065367178542 eth 0.005940065367178542 ETH

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