Address 0xa1Ca79c84FeAB5F908AB1129a9e48f88205a2e11

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x674e6a…027940e7	17644636	Fri, Jul 7, 2023 9:36 PM	0x17327e…5D664bD7	From 0xC75D32…A2FFEe88 to 0x7cA33B…863498860.160572064742656 ETH From 0x6A192a…d9d6C504 to 0xa1Ca79…205a2e112312.740255 USDT From 0x6A192a…d9d6C504 to 0xa1Ca79…205a2e110 USDT From 0xF5D2ef…9665BDef to 0xa7e554…59DC93F35.06950624 ETH From 0x84E0cd…3f457B66 to 0xd1527F…bB0606Fb1286.34807 USDT From 0x84E0cd…3f457B66 to 0xd1527F…bB0606Fb0 USDT From 0x2F29a8…21d76F12 to 0x712181…c8Db5cdE19050.712752 USDT From 0x2F29a8…21d76F12 to 0x712181…c8Db5cdE0 USDT From 0x9bc963…D68B71BF to 0xaDC5f6…2d8751110.802155487207218 ETH From 0x20d3d3…771030d2 to 0x53Fb15…26ffDfE844941 USDT From 0x20d3d3…771030d2 to 0x53Fb15…26ffDfE80 USDT From 0xC75D32…A2FFEe88 to 0x7CA33B…863498860.160572064742656 ETH From 0xC6A0C9…d31F218F to 0x2Be1a6…628348080.5 ETH From 0xC6a0C9…D31F218f to 0x2BE732…7d9548080.5 ETH From 0x077D36…9be7C4A4 to 0x4E03E8…F96FAAe10.4801231 ETH From 0x20d3d3…711030D2 to 0x53fb15…24FFdFE844941 USDT From 0x20d3d3…711030D2 to 0x53fb15…24FFdFE80 USDT	0xd17058…8ACa9fcb	0 eth 0 ETH	0.005626154517581345 eth 0.005626154517581345 ETH
0x247f91…1bb89e43	17643494	Fri, Jul 7, 2023 5:45 PM	0x7730A3…8599E0C3	From 0x849a02…7994AD96 to 0x2Eb777…c2B2371245.38 USDT From 0x849a02…7994AD96 to 0x2Eb777…c2B237120 USDT From 0x227e5b…503117B8 to 0xcB87DD…53d7CF4d0.58835 ETH From 0xa2e515…B2B73bb4 to 0xa1Ca79…205a2e112060.88 USDT From 0xa2e515…B2B73bb4 to 0xa1Ca79…205a2e110 USDT From 0x756375…cf47Ab0f to 0x0e6966…b054fa5475.262891 USDT From 0x756375…cf47Ab0f to 0x0e6966…b054fa540 USDT From 0x41Cfb7…f78d8A58 to 0x451612…9a171c7C100 USDT From 0x41Cfb7…f78d8A58 to 0x451612…9a171c7C0 USDT From 0x063eD6…9dcbCFFf to 0x56D959…68A8152F0.102525 ETH From 0x063eD6…99cbCFff to 0x56d624…6fb7152f0.102525 ETH From 0x1537F5…7742CEd4 to 0xa9D1e0…B61D3E431176.41 USDC From 0x1537F5…7742CEd4 to 0xa9D1e0…B61D3E430 USDC From 0x756375…cF47Ab0f to 0x0E69Cc…3db4Fa5475.262891 USDT From 0x756375…cF47Ab0f to 0x0E69Cc…3db4Fa540 USDT From 0x608BE7…8A06bE86 to 0x2f55D5…fA3B86aF0.1208462 ETH From 0x843535…ec7D51cA to 0x893Ccd…824130502000 USDC From 0x843535…ec7D51cA to 0x893Ccd…824130500 USDC From 0x608BE7…8A06bE86 to 0x7b1a38…86f3fDeF0.20141402 ETH From 0x849A02…7994Ad96 to 0x2EB0a4…20e7371245.38 USDT From 0x849A02…7994Ad96 to 0x2EB0a4…20e737120 USDT From 0x608bE7…8a06bE86 to 0x7b1979…c6D4fdef0.20141402 ETH From 0x5841c4…6272239A to 0xdceAe3…bd38E0230.1 ETH	0xc90bEB…1C858c9F	0 eth 0 ETH	0.011272108889906688 eth 0.011272108889906688 ETH
0x611244…8aee5297	17643031	Fri, Jul 7, 2023 4:11 PM	0x7730A3…8599E0C3	From 0xbd29c3…ec789B4F to 0xa1Ca79…205a2e1122197.802198 USDT From 0xbd29c3…ec789B4F to 0xa1Ca79…205a2e110 USDT From 0x6A9EC3…a34cdc56 to 0xbc79Bb…8f55912315000 USDT From 0x6A9EC3…a34cdc56 to 0xbc79Bb…8f5591230 USDT From 0x7f49f6…373fC6bF to 0x9E7aA9…7A9dfa68199.849894 USDT From 0x7f49f6…373fC6bF to 0x9E7aA9…7A9dfa680 USDT From 0xD39CAE…885f3a94 to 0xfdd8b6…aDF8ca4A50 USDT From 0xD39CAE…885f3a94 to 0xfdd8b6…aDF8ca4A0 USDT From 0xd39cAE…885F3A94 to 0xFDd8B6…AbF8cA4a50 USDT From 0xd39cAE…885F3A94 to 0xFDd8B6…AbF8cA4a0 USDT From 0x063eD6…9dcbCFFf to 0x4be2BE…9B9A03Fb0.285644 ETH From 0x9E7a32…F47AFA68 to 0x7fAA6C…060676640.007919634933651 ETH From 0x8a85c2…D1E14E84 to 0xDA8327…9d21Ca2C119846.549637 USDC From 0x8a85c2…D1E14E84 to 0xDA8327…9d21Ca2C0 USDC From 0x7F49F6…373fc6BF to 0x9E7a32…F47AFA68199.849894 USDT From 0x7F49F6…373fc6BF to 0x9E7a32…F47AFA680 USDT From 0x287C50…306Ce26F to 0xDf5972…0eBb0c901887.81014 USDT From 0x287C50…306Ce26F to 0xDf5972…0eBb0c900 USDT From 0x4F693E…3d81bd44 to 0x2df1e5…6447A3bc9868 USDT From 0x4F693E…3d81bd44 to 0x2df1e5…6447A3bc0 USDT From 0x63fb3c…F513dCf4 to 0x245b9e…Aa6dAa77926.38896 USDT From 0x63fb3c…F513dCf4 to 0x245b9e…Aa6dAa770 USDT	0xc90bEB…1C858c9F	0 eth 0 ETH	0.015192155664847044 eth 0.015192155664847044 ETH
0x7eed18…103c260d	17642213	Fri, Jul 7, 2023 1:26 PM	0x6E674c…e8c12809	From 0xf8Fe70…f14f91cF to 0xE0cF31…B1388Bce395 USDT From 0xf8Fe70…f14f91cF to 0xE0cF31…B1388Bce0 USDT From 0x4d050b…3bA767Ea to 0xFd344F…78Ca8B49346604 USDT From 0x4d050b…3bA767Ea to 0xFd344F…78Ca8B490 USDT From 0x999Db3…74a2e824 to 0xF225Ee…e406B1C88 USDT From 0x999Db3…74a2e824 to 0xF225Ee…e406B1C80 USDT From 0xD5ef77…8EA6331F to 0xad4B36…e3B18DAE34 ETH From 0x5ef26a…c79A7C28 to 0x513a3b…1925532C2000 USDT From 0x5ef26a…c79A7C28 to 0x513a3b…1925532C0 USDT From 0x4F3EF0…9B4549Aa to 0xa1Ca79…205a2e114434 USDT From 0x4F3EF0…9B4549Aa to 0xa1Ca79…205a2e110 USDT From 0x74AA53…01406828 to 0xa6790B…084100A31080 USDT From 0x74AA53…01406828 to 0xa6790B…084100A30 USDT From 0x756375…cF47Ab0f to 0x49AdC2…FDa118990.4978 ETH From 0x2b2733…28a9aFda to 0x30FB11…53A004e3800 USDC From 0x2b2733…28a9aFda to 0x30FB11…53A004e30 USDC From 0x5bc05b…EA209356 to 0xb26dfc…23fD6213565 USDT From 0x5bc05b…EA209356 to 0xb26dfc…23fD62130 USDT From 0x905024…c146aB2F to 0xa9D1e0…B61D3E431805.786172 USDC From 0x905024…c146aB2F to 0xa9D1e0…B61D3E430 USDC From 0x999DB3…72A2e824 to 0xF22755…707ab1c88 USDT From 0x999DB3…72A2e824 to 0xF22755…707ab1c80 USDT From 0x077D36…9be7C4A4 to 0xA40D8e…1ec14EA90.55987378 ETH	0x199BE1…C10311DC	0 eth 0 ETH	0.0108899134610785 eth 0.0108899134610785 ETH
0x500975…5dc34ae0	17641962	Fri, Jul 7, 2023 12:35 PM	0x6E674c…e8c12809	From 0x119A7b…6F8579E4 to 0x9b4ab0…AAc62Ed014198.622129 USDT From 0x119A7b…6F8579E4 to 0x9b4ab0…AAc62Ed00 USDT From 0x3F439F…f0e42c14 to 0x91D972…CC4f651810090 USDT From 0x3F439F…f0e42c14 to 0x91D972…CC4f65180 USDT From 0xB94666…1CFb25a6 to 0xa1Ca79…205a2e11538.694444 USDT From 0xB94666…1CFb25a6 to 0xa1Ca79…205a2e110 USDT From 0xDc20d6…8F3B13d8 to 0x82BdFf…0d8B0B981029192 USDT From 0xDc20d6…8F3B13d8 to 0x82BdFf…0d8B0B980 USDT From 0xecBdE5…5311F904 to 0x5D0143…d36dB91c2 ETH From 0x27899F…91E60FD6 to 0x3926eD…5F68181F0.250147406591864 ETH From 0x179E8E…562AB758 to 0x80cc11…41F1BCf80.196248000000009 ETH From 0x3F480f…E5AA2c14 to 0x91d972…cc4f651810090 USDT From 0x3F480f…E5AA2c14 to 0x91d972…cc4f65180 USDT From 0x35b06C…E932f564 to 0x851811…73DF8b3b500 USDT From 0x35b06C…E932f564 to 0x851811…73DF8b3b0 USDT From 0x8a9B55…94289072 to 0x82BdFf…0e8B0b98929963 USDT From 0x8a9B55…94289072 to 0x82BdFf…0e8B0b980 USDT From 0x87eAB4…07b4849a to 0x5FFe6F…fd981Ad70.2 ETH From 0x4b160D…9fcde278 to 0x529736…c4e728D620000 USDT From 0x4b160D…9fcde278 to 0x529736…c4e728D60 USDT From 0x27899f…9EE60FD6 to 0x39269E…cFD1181f0.250147406591864 ETH From 0x179e8E…5C2AB758 to 0x80C674…6599bCF80.196248000000009 ETH From 0x4b160d…95cDE278 to 0x529b1E…24f228D620000 USDT From 0x4b160d…95cDE278 to 0x529b1E…24f228D60 USDT From 0xDC20d6…4E3B13d8 to 0x82BdFf…0e8B0b981029192 USDT From 0xDC20d6…4E3B13d8 to 0x82BdFf…0e8B0b980 USDT From 0x8a9b55…94289072 to 0x82BdFf…0d8B0B98929963 USDT From 0x8a9b55…94289072 to 0x82BdFf…0d8B0B980 USDT	0x199BE1…C10311DC	0 eth 0 ETH	0.015917911182813195 eth 0.015917911182813195 ETH
0x45959b…be5fdeb2	17640557	Fri, Jul 7, 2023 7:50 AM	0x653986…6F59D8fe	From 0xbab209…937ba7C6 to 0x027b7F…1f059604335060.99999999994 DAI From 0xbab209…937ba7C6 to 0x027b7F…1f0596040 DAI From 0xA198dA…8fEf943f to 0x92e929…8Bb2b7863.244 ETH From 0x1be13F…818574D2 to 0xf95736…2351804442553 USDT From 0x1be13F…818574D2 to 0xf95736…235180440 USDT From 0x4246AE…0A9ebb0A to 0x0074a7…8EaAA8350.097203515336448 ETH From 0x80C21d…03f77C6a to 0xE92bb6…FeeeDF0B319 USDT From 0x80C21d…03f77C6a to 0xE92bb6…FeeeDF0B0 USDT From 0x42369f…d66fE53f to 0xa9D1e0…B61D3E431107.688984 USDC From 0x42369f…d66fE53f to 0xa9D1e0…B61D3E430 USDC From 0xbAb209…C37Ba7c6 to 0x027B7f…1F059604335060.99999999994 DAI From 0xbAb209…C37Ba7c6 to 0x027B7f…1F0596040 DAI From 0xB94666…1CFb25a6 to 0xa1Ca79…205a2e11435.29008 USDT From 0xB94666…1CFb25a6 to 0xa1Ca79…205a2e110 USDT From 0x8c4638…2690612f to 0x730781…4432047a9023.833471 USDT From 0x8c4638…2690612f to 0x730781…4432047a0 USDT From 0x756375…cF47Ab0f to 0x274933…56158fF61226.100576 USDT From 0x756375…cF47Ab0f to 0x274933…56158fF60 USDT From 0x0E6A24…EB2911C2 to 0x54F119…42d0aC9B1.8 ETH From 0x975A9b…A51A7F66 to 0x41aB95…2836725f140000 USDT From 0x975A9b…A51A7F66 to 0x41aB95…2836725f0 USDT From 0xbC8Daf…33339FDa to 0x79E326…EAf866470.25141735 ETH From 0x7C19FF…1b0096af to 0xdDd58c…a57571b34000 USDC From 0x7C19FF…1b0096af to 0xdDd58c…a57571b30 USDC From 0xA198dA…89Ef943F to 0x92e929…8BB2b7863.244 ETH From 0x8c4638…2690612f to 0x730781…4b32047A9023.833471 USDT From 0x8c4638…2690612f to 0x730781…4b32047A0 USDT From 0x756375…cf47Ab0f to 0x274933…56158fF61226.100576 USDT From 0x756375…cf47Ab0f to 0x274933…56158fF60 USDT From 0x9752c0…f8C17F66 to 0x41Af09…29af725F140000 USDT From 0x9752c0…f8C17F66 to 0x41Af09…29af725F0 USDT	0xbc1a90…cA1D74C8	0 eth 0 ETH	0.012345418523030364 eth 0.012345418523030364 ETH
0x7ee02a…123347e5	17640532	Fri, Jul 7, 2023 7:45 AM	0x653986…6F59D8fe	From 0x27648a…3d6F945a to 0x916fDF…59ba8E3A0.166053138916198 ETH From 0xd78f4E…F15D4446 to 0xa9D1e0…B61D3E431448.26 USDC From 0xd78f4E…F15D4446 to 0xa9D1e0…B61D3E430 USDC From 0xD33B3e…7C820DFF to 0x9549d7…E02AE8815000 USDT From 0xD33B3e…7C820DFF to 0x9549d7…E02AE8810 USDT From 0x20011F…39a7da4A to 0x83F055…8aE2705e10.72072807719855 ETH From 0x67e393…95D43758 to 0xa9D1e0…B61D3E431547.47 USDC From 0x67e393…95D43758 to 0xa9D1e0…B61D3E430 USDC From 0x21814E…Bf130EBf to 0xd69799…7717B19F500 USDT From 0x21814E…Bf130EBf to 0xd69799…7717B19F0 USDT From 0xbc5e41…BAe212c8 to 0x985E61…992Ee0C70.25 ETH From 0x916fDF…59ba8E3A to 0x27648a…3d6F945a0.003883574941079 ETH From 0x7AEBFD…F99f5464 to 0x18Fe8c…558b3f4820000 USDT From 0x7AEBFD…F99f5464 to 0x18Fe8c…558b3f480 USDT From 0x795a2A…4B5B8168 to 0xa9D1e0…B61D3E431126.61 USDC From 0x795a2A…4B5B8168 to 0xa9D1e0…B61D3E430 USDC From 0x063eD6…9dcbCFFf to 0xB51Cbf…1cacf9520.213746 ETH From 0xB94666…1CFb25a6 to 0xa1Ca79…205a2e11100 USDT From 0xB94666…1CFb25a6 to 0xa1Ca79…205a2e110 USDT From 0x7aebfD…Ff9f5464 to 0x18fe8C…558b3F4820000 USDT From 0x7aebfD…Ff9f5464 to 0x18fe8C…558b3F480 USDT From 0x063eD6…99cbCFff to 0xB51fe3…3158f9520.213746 ETH From 0xc6D5EA…f31C8Fc2 to 0x19cE7e…8667eC29607.836852 USDC From 0xc6D5EA…f31C8Fc2 to 0x19cE7e…8667eC290 USDC From 0xa69062…5F82655A to 0xACbC7f…13369b2E19990 USDT From 0xa69062…5F82655A to 0xACbC7f…13369b2E0 USDT From 0x27648a…396F945A to 0x916FDF…5abA8E3A0.166053138916198 ETH From 0xC55EdD…5BA7E7fa to 0xAe6675…D3DA3d6b25.73 USDT From 0xC55EdD…5BA7E7fa to 0xAe6675…D3DA3d6b0 USDT	0xbc1a90…cA1D74C8	0 eth 0 ETH	0.010137111069926569 eth 0.010137111069926569 ETH
0xbedaa3…1d17bcda	17638582	Fri, Jul 7, 2023 1:12 AM	0x2f89d6…5Cf97BDF	From 0x5d4F95…05f7a9EA to 0x002805…762d6DEb0.2 ETH From 0xa370BB…F989b586 to 0x36502c…472Ec6601500 USDT From 0xa370BB…F989b586 to 0x36502c…472Ec6600 USDT From 0x229CA9…dfA40566 to 0xa9D1e0…B61D3E43491.866255 USDT From 0x229CA9…dfA40566 to 0xa9D1e0…B61D3E430 USDT From 0xF016C2…E4FFD578 to 0x0edb95…D2e1FFD498.154102 USDT From 0xF016C2…E4FFD578 to 0x0edb95…D2e1FFD40 USDT From 0x0c1942…81b3f0c6 to 0xa1Ca79…205a2e11963.742485 USDT From 0x0c1942…81b3f0c6 to 0xa1Ca79…205a2e110 USDT From 0x7e53A3…b5aD41e4 to 0x710290…DF5046b51700 USDC From 0x7e53A3…b5aD41e4 to 0x710290…DF5046b50 USDC From 0x441c49…B6C9F6D8 to 0x48ea6a…529812f540 USDT From 0x441c49…B6C9F6D8 to 0x48ea6a…529812f50 USDT From 0x077D36…9be7C4A4 to 0x8F617f…32Ad97820.22408389 ETH From 0x50BE13…80e56772 to 0x5A0823…B424fd430.3042 ETH From 0x0778fC…0E3bC4A4 to 0x8F61a4…A5b697820.22408389 ETH From 0xf01579…f6e3d578 to 0x0Ed4eE…64DeffD498.154102 USDT From 0xf01579…f6e3d578 to 0x0Ed4eE…64DeffD40 USDT From 0xA4f663…fAFD1678 to 0xd000E4…Bae7A31E0.35 ETH	0x99CcDE…9e4531bb	0 eth 0 ETH	0.007428339572630436 eth 0.007428339572630436 ETH
0xe93d7e…1234c60e	17637168	Thu, Jul 6, 2023 8:26 PM	0xa28CBA…E6A49DdC	From 0x9277ab…99299Ab8 to 0xEA6B26…34E262150.104894 ETH From 0x9fFB7B…6C4D5852 to 0xbce68d…6e4bCfBb779 USDT From 0x9fFB7B…6C4D5852 to 0xbce68d…6e4bCfBb0 USDT From 0xa7b54d…88B78976 to 0xbce68d…6e4bCfBb555.056075 USDT From 0xa7b54d…88B78976 to 0xbce68d…6e4bCfBb0 USDT From 0x27899f…9EE60FD6 to 0x5722e6…2474b11b0.431997439565371 ETH From 0xaD6EAA…02Ed8862 to 0x6b7bB2…D1A0391813.67646887 ETH From 0xa3532e…474f6cd8 to 0xa1Ca79…205a2e112865.16 USDT From 0xa3532e…474f6cd8 to 0xa1Ca79…205a2e110 USDT From 0xad6eaa…02eD8862 to 0x6b7176…f39a391813.67646887 ETH From 0x063eD6…9dcbCFFf to 0x9E1269…d83365400.158437 ETH From 0x6255Cb…30912926 to 0x578503…94040EFa50 ETH From 0x756375…cF47Ab0f to 0x35A36A…D1D230a0788.099782 USDT From 0x756375…cF47Ab0f to 0x35A36A…D1D230a00 USDT From 0x6255CB…30912926 to 0x578503…97040eFA50 ETH From 0xc6DA6f…F6b7015F to 0x762ecA…5B52dc1560 DAI From 0xc6DA6f…F6b7015F to 0x762ecA…5B52dc150 DAI From 0xB51f80…31f26c7F to 0xDDc809…770D03187191.4605 USDC From 0xB51f80…31f26c7F to 0xDDc809…770D03180 USDC From 0xB51f80…30f26c7F to 0xdDC881…061803187191.4605 USDC From 0xB51f80…30f26c7F to 0xdDC881…061803180 USDC	0xe8f232…c616848D	0 eth 0 ETH	0.008620931677612033 eth 0.008620931677612033 ETH
0x7d3203…cf705d0d	17636004	Thu, Jul 6, 2023 4:31 PM	0x36Bd9d…289470EC	From 0xA5B3d9…B2526714 to 0x9f0f79…5B48fB962 ETH From 0x39F521…397ac8Df to 0x8b6FfD…6DA66e721.85 ETH From 0x064d82…c78fb616 to 0xa9D1e0…B61D3E431126.152144 USDC From 0x064d82…c78fb616 to 0xa9D1e0…B61D3E430 USDC From 0x6219DE…33798e32 to 0x6219DE…33798E320.5 ETH From 0xbA76b0…64ceF372 to 0x674666…214b97353261.947426 USDT From 0xbA76b0…64ceF372 to 0x674666…214b97350 USDT From 0x323c56…79dF017F to 0xC8f200…fde64e6212677.18 USDT From 0x323c56…79dF017F to 0xC8f200…fde64e620 USDT From 0x6219DE…33798E32 to 0x6219DE…33798e320.5 ETH From 0xB8E676…0576E334 to 0xe5e4a6…Df42324449207 USDT From 0xB8E676…0576E334 to 0xe5e4a6…Df4232440 USDT From 0x063eD6…9dcbCFFf to 0xF6C27B…4C57CcE70.640045 ETH From 0x39f521…3e7aC8Df to 0x8B66C3…7D6f6e721.85 ETH From 0x7738D7…7526527f to 0x90F667…4019A50f0.2628694605 ETH From 0x7738D7…7126527f to 0x90f667…4019A50F0.2628694605 ETH From 0xC5CCc4…f5068ef2 to 0x089F45…E5940c3d1680 USDT From 0xC5CCc4…f5068ef2 to 0x089F45…E5940c3d0 USDT From 0xa5B3d9…b1526714 to 0x9F01Fc…0C6Bfb962 ETH From 0xb8e676…0576e334 to 0xe5e43F…7444324449207 USDT From 0xb8e676…0576e334 to 0xe5e43F…744432440 USDT From 0x182437…0ca3bb92 to 0xe5252f…0D1177fc1500 USDC From 0x182437…0ca3bb92 to 0xe5252f…0D1177fc0 USDC From 0x323C56…79dF017F to 0xC8f200…f4e64e6212677.18 USDT From 0x323C56…79dF017F to 0xC8f200…f4e64e620 USDT From 0x6219DE…33798e32 to 0x6219DE…33798E320.5 ETH From 0xa3aA4E…FD9B01aF to 0xa1Ca79…205a2e111000.334259 USDT From 0xa3aA4E…FD9B01aF to 0xa1Ca79…205a2e110 USDT	0xeDfb93…D4C37Db0	0 eth 0 ETH	0.012908603156961969 eth 0.012908603156961969 ETH
0x73af2d…95eb926c	17633942	Thu, Jul 6, 2023 9:33 AM	0x8b52Bc…2cBB60Bb	From 0xcE41df…8942E484 to 0xf8F5ff…49225f3820 USDC From 0xcE41df…8942E484 to 0xf8F5ff…49225f380 USDC From 0x95e6d3…60ecAaBA to 0x6C3847…08AebF3230807.21 USDT From 0x95e6d3…60ecAaBA to 0x6C3847…08AebF320 USDT From 0x6C3847…08AebF32 to 0x77222a…A8F994d750000 USDC From 0x6C3847…08AebF32 to 0x77222a…A8F994d70 USDC From 0x4EdaE4…8B2669E6 to 0x8666D6…2cCa2AB42.3 ETH From 0xabdeD7…536F048A to 0xBCBE36…dd0c5a6f2.5 ETH From 0xE6c2df…455fa5ff to 0x8F4193…36c2c3383624.01 USDT From 0xE6c2df…455fa5ff to 0x8F4193…36c2c3380 USDT From 0x4Edae4…8B2669e6 to 0x8666D6…2cCA2Ab42.3 ETH From 0x1d6D91…aB2134E4 to 0xa046Fd…7622DB2B2710 USDT From 0x1d6D91…aB2134E4 to 0xa046Fd…7622DB2B0 USDT From 0x3843Ff…F1815496 to 0x41dBf9…c3188bD35000 USDT From 0x3843Ff…F1815496 to 0x41dBf9…c3188bD30 USDT From 0x0Ca757…65fC6D8A to 0xdc283b…7217Fa0a9641 USDT From 0x0Ca757…65fC6D8A to 0xdc283b…7217Fa0a0 USDT From 0xe82993…1B883e24 to 0xe07e58…4A472A96340 USDT From 0xe82993…1B883e24 to 0xe07e58…4A472A960 USDT From 0x6aC150…1e5231E2 to 0x9567b9…A481e286125000 USDC From 0x6aC150…1e5231E2 to 0x9567b9…A481e2860 USDC From 0xabdeD7…536f048a to 0xBcbEf1…2DF55a6F2.5 ETH From 0x4d050b…3bA767Ea to 0xCB9E34…03Ef9c2e100 USDC From 0x4d050b…3bA767Ea to 0xCB9E34…03Ef9c2e0 USDC From 0x27899f…9EE60FD6 to 0xd69795…e466584D0.140335599275567 ETH From 0x6aC150…1E5231e2 to 0x9567b9…A481e286125000 USDC From 0x6aC150…1E5231e2 to 0x9567b9…A481e2860 USDC From 0x95e6D3…6CecAaba to 0x6c3847…08aebf3230807.21 USDT From 0x95e6D3…6CecAaba to 0x6c3847…08aebf320 USDT From 0x0CA757…65FC6d8a to 0xdc283b…7217Fa0a9641 USDT From 0x0CA757…65FC6d8a to 0xdc283b…7217Fa0a0 USDT From 0xFd8d40…c2A1f5Ca to 0xa1Ca79…205a2e11750 USDT From 0xFd8d40…c2A1f5Ca to 0xa1Ca79…205a2e110 USDT From 0x214528…904c718A to 0x01A13D…41CFb1Ec3450 USDC From 0x214528…904c718A to 0x01A13D…41CFb1Ec0 USDC From 0xE6C561…7F6dA5Ff to 0x8f4f77…C9C1c3383624.01 USDT From 0xE6C561…7F6dA5Ff to 0x8f4f77…C9C1c3380 USDT From 0xce41dF…8942e484 to 0xf8f5fF…49225F3820 USDC From 0xce41dF…8942e484 to 0xf8f5fF…49225F380 USDC From 0xe82993…1b883E24 to 0xe077ab…a42B2a96340 USDT From 0xe82993…1b883E24 to 0xe077ab…a42B2a960 USDT	0xB1b2e6…095FAc09	0 eth 0 ETH	0.020094998340942177 eth 0.020094998340942177 ETH
0x68e134…4ccd822b	17629501	Wed, Jul 5, 2023 6:35 PM	0xc5C4c6…A4d17a5C	From 0x2806E6…A44d7d7F to 0xa1Ca79…205a2e11395.96 USDT From 0x2806E6…A44d7d7F to 0xa1Ca79…205a2e110 USDT From 0xcE82A7…2f4ccD88 to 0x166a95…C1F2eD0825881.273545 USDT From 0xcE82A7…2f4ccD88 to 0x166a95…C1F2eD080 USDT From 0xce8F40…FF9AcD88 to 0x166a95…41f2ed0825881.273545 USDT From 0xce8F40…FF9AcD88 to 0x166a95…41f2ed080 USDT From 0x0eF81e…e09Df0dA to 0x6a83d6…8cDFae060.104771536193789 ETH From 0xBcAf86…7E8a660f to 0x916cF1…2d787FCB0.259617295659175 ETH From 0x4c8615…Cf736894 to 0x605333…55E9e1bB380.922938 USDT From 0x4c8615…Cf736894 to 0x605333…55E9e1bB0 USDT From 0x1E557A…e964FB76 to 0x212392…e5B3eCA71000 USDT From 0x1E557A…e964FB76 to 0x212392…e5B3eCA70 USDT From 0x077D36…9be7C4A4 to 0x88A0Fa…Ecc917f10.20325702 ETH From 0x0ef81E…e29df0da to 0x6a83D6…85DFaE060.104771536193789 ETH From 0x27899f…9EE60FD6 to 0xB18d12…c61C49250.107469886349217 ETH From 0x7eb22E…672111A4 to 0xa9D1e0…B61D3E431300 USDC From 0x7eb22E…672111A4 to 0xa9D1e0…B61D3E430 USDC From 0xDb8CC4…802B7174 to 0x91115B…8aF4B18f1694 USDT From 0xDb8CC4…802B7174 to 0x91115B…8aF4B18f0 USDT From 0xa69062…5F82655A to 0xb9391e…b7551e6e84901.54060000001 USDT From 0xa69062…5F82655A to 0xb9391e…b7551e6e0 USDT From 0xDB8cC4…8E2B7174 to 0x9116BC…D742B18f1694 USDT From 0xDB8cC4…8E2B7174 to 0x9116BC…D742B18f0 USDT From 0x30869E…59bCFDCA to 0xa9D1e0…B61D3E431228.402836 USDC From 0x30869E…59bCFDCA to 0xa9D1e0…B61D3E430 USDC From 0xd8d415…f2657888 to 0x3Ef07a…0E375C7C0.5 ETH	0xE13C1c…00065F31	0 eth 0 ETH	0.020404395257290674 eth 0.020404395257290674 ETH
0xc13976…2aae40af	17629355	Wed, Jul 5, 2023 6:06 PM	0xc5C4c6…A4d17a5C	From 0xB1680b…01b392f2 to 0x13B60a…b38830b9100 USDC From 0xB1680b…01b392f2 to 0x13B60a…b38830b90 USDC From 0x063eD6…9dcbCFFf to 0x470C53…e20a93850.216592 ETH From 0x2B46A4…224B059A to 0xe611DA…458B0d641000 USDC From 0x2B46A4…224B059A to 0xe611DA…458B0d640 USDC From 0x2b46a4…224B059A to 0xE611Da…458b0D641000 USDC From 0x2b46a4…224B059A to 0xE611Da…458b0D640 USDC From 0x92504c…3667D9A2 to 0xa9D1e0…B61D3E431542.304103 USDC From 0x92504c…3667D9A2 to 0xa9D1e0…B61D3E430 USDC From 0xa43C84…447Dfd78 to 0x6A9EC3…a34cdc5640142 USDT From 0xa43C84…447Dfd78 to 0x6A9EC3…a34cdc560 USDT From 0xa43C99…5Fc5fD78 to 0x6a9eC3…A34cdc5640142 USDT From 0xa43C99…5Fc5fD78 to 0x6a9eC3…A34cdc560 USDT From 0x192aE0…56472174 to 0x6650fF…4100473D10000 USDC From 0x192aE0…56472174 to 0x6650fF…4100473D0 USDC From 0xAfcacc…59F57a06 to 0x10d327…11D7F49b0.590429991159273 ETH From 0x2088f0…11F39D12 to 0xf14EB4…ce34AaB60.51766357 ETH From 0xa3532e…474f6cd8 to 0xa1Ca79…205a2e112964.57 USDT From 0xa3532e…474f6cd8 to 0xa1Ca79…205a2e110 USDT From 0x208831…BcaC9d12 to 0xF14380…7d70AAb60.51766357 ETH	0xE13C1c…00065F31	0 eth 0 ETH	0.01637685068947123 eth 0.01637685068947123 ETH
0xcef483…dc71e139	17629334	Wed, Jul 5, 2023 6:02 PM	0xc5C4c6…A4d17a5C	From 0x755e69…Eb129F0f to 0xE1C761…4e6040b9685 USDC From 0x755e69…Eb129F0f to 0xE1C761…4e6040b90 USDC From 0x228dBF…54c40D96 to 0x731309…2Eab4D2A1400 USDT From 0x228dBF…54c40D96 to 0x731309…2Eab4D2A0 USDT From 0x45c816…8dC8DaF8 to 0xA17B90…c53328F40.509951907612405 ETH From 0x45C869…1382Daf8 to 0xA17bC7…C52F28F40.509951907612405 ETH From 0x794172…CeC672Ff to 0x617fce…ee93AA503000 USDC From 0x794172…CeC672Ff to 0x617fce…ee93AA500 USDC From 0x42AE1d…f0799B8A to 0x254B4E…3bfaB80810 USDC From 0x42AE1d…f0799B8A to 0x254B4E…3bfaB8080 USDC From 0x2759bC…F3FF1AD8 to 0xEC0Ceb…2EAacA080.12061143 ETH From 0x2759bC…F3fF1aD8 to 0xEc068a…7a91ca080.12061143 ETH From 0xa3532e…474f6cd8 to 0xa1Ca79…205a2e111835.37 USDT From 0xa3532e…474f6cd8 to 0xa1Ca79…205a2e110 USDT From 0x404460…dd482e32 to 0x2410E6…650861ef2.70074959 ETH From 0x02de96…75070882 to 0xff4c1B…d3B5Cf8315 USDT From 0x02de96…75070882 to 0xff4c1B…d3B5Cf830 USDT From 0x42AE1d…F0799B8A to 0x254b4E…DBfAB80810 USDC From 0x42AE1d…F0799B8A to 0x254b4E…DBfAB8080 USDC From 0xf35A95…D1C97E72 to 0x943b20…Daa37cd70.301941274780637 ETH From 0x228dbf…54C40D96 to 0x731309…21AB4D2a1400 USDT From 0x228dbf…54C40D96 to 0x731309…21AB4D2a0 USDT From 0xCcb630…5C400C96 to 0xbB009c…65D0ABBE19.3 USDT From 0xCcb630…5C400C96 to 0xbB009c…65D0ABBE0 USDT	0xE13C1c…00065F31	0 eth 0 ETH	0.020389948312640488 eth 0.020389948312640488 ETH
0x9829e6…992c59af	17629283	Wed, Jul 5, 2023 5:51 PM	0xED0Ed5…d4ff14b4	From 0x3AF4c9…cB0BCF3a to 0xfb468F…af84AEB73000 USDC From 0x3AF4c9…cB0BCF3a to 0xfb468F…af84AEB70 USDC From 0xd76Db3…1e8214aF to 0x23311E…b71C5aE1492.399438 USDC From 0xd76Db3…1e8214aF to 0x23311E…b71C5aE10 USDC From 0x940Ed6…0f878132 to 0x45d63e…4B787D5D3275.121876 USDC From 0x940Ed6…0f878132 to 0x45d63e…4B787D5D0 USDC From 0xa4a749…13A56aAF to 0x93AD4b…eC4e95F83807.022346 USDT From 0xa4a749…13A56aAF to 0x93AD4b…eC4e95F80 USDT From 0xdFfF42…e1bB0C14 to 0x80cc11…41F1BCf82.011200000000009 ETH From 0x44693a…0CEaF178 to 0xeE9EeA…5EF1e83F0.3 ETH From 0xA4A749…13a56Aaf to 0x93AD4b…ec4E95F83807.022346 USDT From 0xA4A749…13a56Aaf to 0x93AD4b…ec4E95F80 USDT From 0x5BCbdf…D9204F72 to 0x29e685…8BAacFaf300 USDT From 0x5BCbdf…D9204F72 to 0x29e685…8BAacFaf0 USDT From 0x5bcbdf…d0204f72 to 0x29E685…80AAcfaF300 USDT From 0x5bcbdf…d0204f72 to 0x29E685…80AAcfaF0 USDT From 0x44694a…B67Df178 to 0xEE9693…8d81e83F0.3 ETH From 0x5d17c4…7273d6A6 to 0xa9D1e0…B61D3E433321.354554 USDC From 0x5d17c4…7273d6A6 to 0xa9D1e0…B61D3E430 USDC From 0xa3532e…474f6cd8 to 0xa1Ca79…205a2e111929.211404 USDT From 0xa3532e…474f6cd8 to 0xa1Ca79…205a2e110 USDT From 0xdfFF42…EcBB0C14 to 0x80C674…6599bCF82.011200000000009 ETH	0x8A24D1…3c67366a	0 eth 0 ETH	0.019535686641375425 eth 0.019535686641375425 ETH
0x748e29…27fb819f	17618893	Tue, Jul 4, 2023 6:51 AM	0x89632b…9170AC08	From 0xae2482…44134942 to 0xa1Ca79…205a2e111285 USDT From 0xae2482…44134942 to 0xa1Ca79…205a2e110 USDT From 0xa69060…5b4D655A to 0x35623d…6cB85aD8537.4358 USDT From 0xa69060…5b4D655A to 0x35623d…6cB85aD80 USDT From 0xF07338…159F1Abf to 0x6db536…2d377548300 USDT From 0xF07338…159F1Abf to 0x6db536…2d3775480 USDT From 0xC442cB…d109753f to 0x8cF608…F30Be99C485 USDT From 0xC442cB…d109753f to 0x8cF608…F30Be99C0 USDT From 0xb877F4…8c5C352f to 0x577081…6575b6055759.6844630000005 USDT From 0xb877F4…8c5C352f to 0x577081…6575b6050 USDT From 0x3eE676…577902b2 to 0xE1049A…B3Eec0340.3 ETH From 0xC8c3B9…b19bf7cA to 0x7738D7…7126527f1655 USDT From 0xC8c3B9…b19bf7cA to 0x7738D7…7126527f0 USDT From 0x88fE33…d43b8Fb8 to 0x78A069…36BD6ed119200 USDT From 0x88fE33…d43b8Fb8 to 0x78A069…36BD6ed10 USDT From 0xC8cD74…5828f7CA to 0x7738D7…7526527f1655 USDT From 0xC8cD74…5828f7CA to 0x7738D7…7526527f0 USDT From 0xF07b2D…786b1ABF to 0x6dB5C6…c09d7548300 USDT From 0xF07b2D…786b1ABF to 0x6dB5C6…c09d75480 USDT From 0xCf3A8C…3aBe93a6 to 0xE3c73d…600ffB5b2130 USDT From 0xCf3A8C…3aBe93a6 to 0xE3c73d…600ffB5b0 USDT From 0x3Ee676…577902B2 to 0xe1041D…D800C0340.3 ETH From 0xa69062…5F82655A to 0x356CAB…017B5ad8537.4358 USDT From 0xa69062…5F82655A to 0x356CAB…017B5ad80 USDT	0x9463B0…Be0aA969	0 eth 0 ETH	0.005549658983199149 eth 0.005549658983199149 ETH
0x53d91f…160a55c8	17617245	Tue, Jul 4, 2023 1:17 AM	0x9719f0…25568e5d	From 0xf0F98A…Ec5DF1D6 to 0xC1BE2f…750873257.77175313 ETH From 0xEf9e50…58426f64 to 0xe1e8bc…8cE9310c415.8537 USDT From 0xEf9e50…58426f64 to 0xe1e8bc…8cE9310c0 USDT From 0xE0B202…EE30Db4A to 0xf09077…8ba152db24876 USDT From 0xE0B202…EE30Db4A to 0xf09077…8ba152db0 USDT From 0x8329D7…3A5c0218 to 0x68f5aC…354e921e10000 USDC From 0x8329D7…3A5c0218 to 0x68f5aC…354e921e0 USDC From 0xBCA60E…1154A8E4 to 0xa9D1e0…B61D3E432000 USDC From 0xBCA60E…1154A8E4 to 0xa9D1e0…B61D3E430 USDC From 0x3aC927…2113E4c2 to 0xFE6745…69f3015B0.102288 ETH From 0xc38f9B…477289da to 0x1D58b5…009BB356400 USDC From 0xc38f9B…477289da to 0x1D58b5…009BB3560 USDC From 0x9aD8cc…0136a006 to 0x459331…460e43725.55 ETH From 0xC389A5…D19e89Da to 0x1d58B5…Ec9Bb356400 USDC From 0xC389A5…D19e89Da to 0x1d58B5…Ec9Bb3560 USDC From 0x53FD41…eb45a2aa to 0xa1Ca79…205a2e117334.846432 USDT From 0x53FD41…eb45a2aa to 0xa1Ca79…205a2e110 USDT From 0x9AdE30…1515a006 to 0x45930c…735E43725.55 ETH From 0xAa6bef…baCe6Dc6 to 0x3F2ec9…61FEB0530.18 ETH	0x4dde4D…7c0BD7A4	0 eth 0 ETH	0.00471940079393296 eth 0.00471940079393296 ETH
0xe2562c…c25d164d	17617114	Tue, Jul 4, 2023 12:50 AM	0x1565D8…7dFFD5db	From 0xf5E731…e35621Aa to 0x2d0B56…7F469eF4139.545 USDC From 0xf5E731…e35621Aa to 0x2d0B56…7F469eF40 USDC From 0x5F0A21…d319a482 to 0xa543cc…705239107000 USDC From 0x5F0A21…d319a482 to 0xa543cc…705239100 USDC From 0x2fbE91…c7a18762 to 0xA687FD…86e4e6e81812 USDT From 0x2fbE91…c7a18762 to 0xA687FD…86e4e6e80 USDT From 0x9B79c6…797b6226 to 0x4610cA…df6D1aE50.525 ETH From 0x53FD41…eb45a2aa to 0xa1Ca79…205a2e1112297.75518 USDT From 0x53FD41…eb45a2aa to 0xa1Ca79…205a2e110 USDT From 0x12cB90…6A723b66 to 0xa9D1e0…B61D3E432600 USDC From 0x12cB90…6A723b66 to 0xa9D1e0…B61D3E430 USDC From 0x9c2a42…1F72fa78 to 0x70dd13…10Fbe7180.129760482552319 ETH From 0xF5E7bC…0C3621Aa to 0x2d02cD…A3759EF4139.545 USDC From 0xF5E7bC…0C3621Aa to 0x2d02cD…A3759EF40 USDC From 0x9c2a42…1f72FA78 to 0x70dD13…10FBE7180.129760482552319 ETH From 0xa68b99…BB85e6E8 to 0x2FbE91…c7a187620.003513692218696 ETH From 0x5BCbdf…D9204F72 to 0x059627…08b76d4927.1894 USDT From 0x5BCbdf…D9204F72 to 0x059627…08b76d490 USDT From 0x2FbE91…c7a18762 to 0xa68b99…BB85e6E81812 USDT From 0x2FbE91…c7a18762 to 0xa68b99…BB85e6E80 USDT	0x07dA52…AB1999C9	0 eth 0 ETH	0.004750781885606064 eth 0.004750781885606064 ETH
0x4c29c5…741608e7	17614633	Mon, Jul 3, 2023 4:30 PM	0x127809…21A052A5	From 0xd4DBC2…38d63C6F to 0xC2D1c4…23E2493f37714.72 USDT From 0xd4DBC2…38d63C6F to 0xC2D1c4…23E2493f0 USDT From 0xb47c7C…B1B64416 to 0xa9D1e0…B61D3E433420 USDT From 0xb47c7C…B1B64416 to 0xa9D1e0…B61D3E430 USDT From 0xcA3D31…07F08C46 to 0xa26E73…4fCc4a042495.11 USDC From 0xcA3D31…07F08C46 to 0xa26E73…4fCc4a040 USDC From 0xBB2706…03fbC1c6 to 0xa1Ca79…205a2e113032.54 USDT From 0xBB2706…03fbC1c6 to 0xa1Ca79…205a2e110 USDT From 0x610929…678bEc94 to 0x62171B…1607C51F378 USDT From 0x610929…678bEc94 to 0x62171B…1607C51F0 USDT From 0xAF37F9…B5A0e358 to 0x95D963…5b4dFdD810024.25 USDT From 0xAF37F9…B5A0e358 to 0x95D963…5b4dFdD80 USDT From 0x610929…678BEC94 to 0xDFFC38…e18b8bfC630 USDT From 0x610929…678BEC94 to 0xDFFC38…e18b8bfC0 USDT From 0xD4Dbc2…3fD63C6F to 0xC2Db3d…3a4f493F37714.72 USDT From 0xD4Dbc2…3fD63C6F to 0xC2Db3d…3a4f493F0 USDT From 0x3c800a…C349d658 to 0x169D11…b2cD494b3750.578343 USDT From 0x3c800a…C349d658 to 0x169D11…b2cD494b0 USDT From 0x024F52…4200c238 to 0x74De5D…94016631187.664268 USDT From 0x024F52…4200c238 to 0x74De5D…940166310 USDT From 0xAA8969…D5eCc30A to 0xeCd7c4…676765BC1 ETH From 0xCa38F5…A8d08C46 to 0xa26e73…4fcC4A042495.11 USDC From 0xCa38F5…A8d08C46 to 0xa26e73…4fcC4A040 USDC From 0x50239f…3B8eefbF to 0x676Aec…0ED375F7266981.75 USDT From 0x50239f…3B8eefbF to 0x676Aec…0ED375F70 USDT From 0x9Dc3A7…54c4c7f2 to 0x99A584…87B5788f5001 USDT From 0x9Dc3A7…54c4c7f2 to 0x99A584…87B5788f0 USDT	0x8C94bc…688Bd6aa	0 eth 0 ETH	0.015390769067766694 eth 0.015390769067766694 ETH
0x534b72…20a06f36	17614291	Mon, Jul 3, 2023 3:21 PM	0x48896E…0ff2Bc69	From 0x282a2D…92A19b54 to 0xF059ed…a02Fc5a995.28 USDT From 0x282a2D…92A19b54 to 0xF059ed…a02Fc5a90 USDT From 0x416085…A48D036a to 0x9A2C9e…351eC7B7158000 USDT From 0x416085…A48D036a to 0x9A2C9e…351eC7B70 USDT From 0x49abF1…1C0ea46A to 0x9B1a9F…a7510f6D34.500008 USDT From 0x49abF1…1C0ea46A to 0x9B1a9F…a7510f6D0 USDT From 0xF84897…eEcF3348 to 0x52aE54…C903dac2615 USDT From 0xF84897…eEcF3348 to 0x52aE54…C903dac20 USDT From 0xF84897…EECF3348 to 0x52ae54…e903dac2615 USDT From 0xF84897…EECF3348 to 0x52ae54…e903dac20 USDT From 0xBe351D…38A850Ff to 0xD4F5eD…a89505E7363.109608 USDC From 0xBe351D…38A850Ff to 0xD4F5eD…a89505E70 USDC From 0x61c372…bD8b6f02 to 0xa9D1e0…B61D3E432358.965451 USDC From 0x61c372…bD8b6f02 to 0xa9D1e0…B61D3E430 USDC From 0xBE351d…38a850ff to 0x2Ea2be…e54ce1C28000 USDC From 0xBE351d…38a850ff to 0x2Ea2be…e54ce1C20 USDC From 0xD727c5…922C55D4 to 0xa1Ca79…205a2e115000 USDT From 0xD727c5…922C55D4 to 0xa1Ca79…205a2e110 USDT From 0xb65b2d…BEF43CfF to 0x950B25…C31e6e0b1 USDC From 0xb65b2d…BEF43CfF to 0x950B25…C31e6e0b0 USDC From 0xBe351D…38A850Ff to 0x2eA2Be…e64cE1c28000 USDC From 0xBe351D…38A850Ff to 0x2eA2Be…e64cE1c20 USDC From 0x3FedFd…1826dF34 to 0xa9D1e0…B61D3E4316621.204165 USDT From 0x3FedFd…1826dF34 to 0xa9D1e0…B61D3E430 USDT	0x7d966c…c5d35Ad0	0 eth 0 ETH	0.0120464082981732 eth 0.0120464082981732 ETH

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