Address 0xa2fe14071aB2ed6804E1eD831eDb07AebEBA7D8f

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
0xadc1de…c39d9906	17179687	Wed, May 3, 2023 12:45 PM	0x068464…69941112	From 0xFC3Be3…9Cd1E74c to 0xfBAca3…74490D5C304.3 ETH From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f895.176621 USDT From 0x80213f…4793Ca8d to 0x346A28…3482D0fc23 USDT From 0x96587E…125b369C to 0x909197…f67638b718000 USDT From 0x994d5E…08995C59 to 0xf3B007…22C302A30.062205031815735105 ETH From 0xb6fa22…d073c69c to 0x362cCd…25aeB2E220000 USDT From 0xE2e908…342d903a to 0x35303b…017D82d53511.392319 USDT From 0x0eEFfe…EE75a815 to 0x71aaAC…5c01DE3C10 APE From 0xA8b989…670C0b3E to 0x16f9cF…21A5902950000 USDT From 0x73dF2F…0f70138E to 0x27D062…B0b4C7411000 USDT From 0xb6fa22…d073c69c to 0x362cCd…25aeB2E220000 USDT From 0xE3Fe76…1803A40d to 0x0B1796…5840360b2997.0029 USDT From 0x6bBffB…d682dFff to 0xa26E97…E4189a0337346 USDT From 0xF72a51…8f43d3B5 to 0x477fef…5f1BbC791424.35 USDT From 0x802013…5c93Ca8d to 0x346033…d182d0fC23 USDT From 0xEB231b…d55701a3 to 0x035A30…603451216000 USDT From 0xEB2A98…E75701a3 to 0x0353A4…003451216000 USDT From 0xF72578…2743D3B5 to 0x477895…D61BBc791424.35 USDT From 0x9e1Cd4…0BA59D26 to 0xf3B007…22C302A30.08562876999893074 ETH From 0x953a69…78E87e7d to 0x05e373…525959ad492.099999 USDC From 0x96587E…125b369C to 0x965ced…a55B369c100 USDT From 0x19cDB9…a296a480 to 0x024284…1EBDD1B3725.84 USDC From 0x965ced…a55B369c to 0x96587E…125b369C100 USDT From 0x89C586…53BFA0fD to 0xB61eaC…727288826525 USDT From 0xF0346b…5Fa2c703 to 0x2a688B…007e0dc45200 USDC	0xce8101…33155654	0 eth 0 ETH	0.010403835102732044 eth 0.010403835102732044 ETH
0x0cb5b0…0ca1760f	17171775	Tue, May 2, 2023 10:01 AM	0x068464…69941112	From 0x267a27…0e906cb0 to 0x4B3527…269F25496000 USDT From 0x55421f…6ABc5281 to 0xeB142c…De38bb261093 USDT From 0x57C726…06B26E63 to 0x5cBA3e…E00f05D71442.987 USDT From 0x7eB30e…193F6BA3 to 0x73b8B5…1291aBaC35158.112625 USDT From 0x9acdDe…F44eE925 to 0x9E4871…dC63B54D7 ETH From 0xe5b612…F945eFa8 to 0xe5241d…f99D8eAC1073.05009 USDT From 0xa2fe14…bEBA7D8f to 0x90C045…f1B13a7d1407 USDT From 0xc8bE61…573ef9E2 to 0xAcA505…004ae9d320000 USDT From 0x4f3a3D…14fA0269 to 0xdc55d0…7fFA3368120000000 SHIB From 0x077fC7…a932d8a4 to 0x37FA64…b0E26C755650 USDT From 0x82B82F…5965DD70 to 0x300724…B68Fa2A916614.85067 USDC From 0xc76DFE…2334aE71 to 0xD6B157…44e4B2313000 USDC From 0x077fC7…a932d8a4 to 0x19ff34…4D5e43CC8000 USDT From 0x55421f…6ABc5281 to 0x2ffEB4…AB8e24e51643 USDT From 0xA21774…9E9fa7a1 to 0x0e2410…cA6Fb9B328369 USDT From 0xfF6211…9A3E4d6C to 0x45D4aB…70302B75750 USDC From 0xa0701B…fb1b23cC to 0xe5241d…f99D8eAC10.311037 USDT From 0xA9B2C6…F7429604 to 0xD6BbF5…F1150cA13000 USDT From 0xfF662E…9c3e4D6c to 0x45DBDD…d7302b75750 USDC From 0xF72e6e…a7695ecc to 0x8D9370…d961513021754 USDT From 0xd0Ae03…2Bd1b5AC to 0x6fDEe6…9621F95A0.458248 ETH From 0xF61aB8…c5AE5A8c to 0x74aD0b…3220A59b200 USDT From 0x867185…d8E3C17c to 0x12b5d7…636359Fc125 USDT From 0xa21Dbc…ef9fa7a1 to 0x0e2711…566fB9B328369 USDT From 0x7EB507…583f6ba3 to 0x73Ba34…D891ABAC35158.112625 USDT	0xce8101…33155654	0 eth 0 ETH	0.010013343515605256 eth 0.010013343515605256 ETH
0xd445ff…b4e013ba	17171721	Tue, May 2, 2023 9:50 AM	0x068464…69941112	From 0x2F774A…1924bFcc to 0x46B2eA…e7272D8C50847 USDT From 0x867185…d8E3C17c to 0x5e6063…Aa6FCf83350 USDT From 0x9321A5…A61993a9 to 0x55f99E…270a50336 ETH From 0xF51527…1263F8CA to 0x67cA13…b20b39fd0.515969917817542 ETH From 0x5C9CF4…aB6FF4E9 to 0x4bE836…e72BE5520.37 ETH From 0x2F7392…7424BFCC to 0x46b263…f3272d8c50847 USDT From 0x4A7eD7…AFBb0561 to 0x02f16F…34de5727457.830359 USDC From 0xdE9777…9220E345 to 0xcFd440…47A7195c1249.831273 USDT From 0x718580…e021B23f to 0xDDAad9…555972eD27655 USDT From 0x867185…d8E3C17c to 0xf51479…2f092355430 USDT From 0x0E676e…0700726d to 0xF956a6…07212E110.17074638 ETH From 0xEceccb…c56837b1 to 0x3E43Ea…E179DA250.1 ETH From 0x72a7A7…8070f434 to 0xdB1656…FB52e3212000 USDT From 0xb79574…2AF7cD3C to 0x82e9E0…990934110.98 ETH From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f1406.455773 USDT From 0x6B9B10…3f764384 to 0x292021…0D8773dd3 ETH From 0x0dBb80…ABD5C95A to 0x4B9B6E…f68617e3309.87101984 LINK From 0xfA4c4E…21Fb8436 to 0x1DbcB2…3A366cc342794 USDT From 0xB677E3…26f48383 to 0xbFf10b…959f6abf500 USDT From 0x6d58b2…Cf5CEC28 to 0xf3B007…22C302A32635 USDC From 0x51B072…cA68FD5a to 0x9E02bB…64876E7c3764.605041 USDT From 0x6c14b8…46A03D35 to 0x50aF04…E6c78b8B42 ETH From 0x06fb81…62b1fadE to 0xfF3ccf…a7851EA320 ETH From 0x66D658…9F9B1A3d to 0xfae616…9Ab1F9Be2000 USDC From 0xf966fd…55563d67 to 0x67cA13…b20b39fd0.40849685937076186 ETH	0xce8101…33155654	0 eth 0 ETH	0.009850733770054534 eth 0.009850733770054534 ETH
0x2a2a5b…d0d31563	17165721	Mon, May 1, 2023 1:36 PM	0x068464…69941112	From 0x14f279…145F60C1 to 0x2497FD…7De94F901000 USDT From 0xc9C175…cf2d07F6 to 0x67FCC7…2Fae809316.7219085 ETH From 0xb96410…649386EC to 0xAC2823…08E5382c28.095952081514646 ETH From 0x746481…bc3739aa to 0xEf5797…620774d120000 USDT From 0xca5dF9…0F821353 to 0x1F57CF…bD18e3bD1.74 ETH From 0xa2fe14…bEBA7D8f to 0x90C045…f1B13a7d2248 USDT From 0x3AD6b1…0883F4e5 to 0x8f9800…2ff02Cf93000 USDT From 0xB5EF91…DccAc66A to 0x993658…B0b964e14500 BUSD From 0x50FC3f…eEC50675 to 0xD5BeF4…Cfeb8C7d354004 USDT From 0xad3783…94a8980C to 0xB83249…41B77c192000 USDT From 0x7D4f13…E52874b1 to 0x795791…C4875c1390 USDT From 0x3c2a94…A1d4DF84 to 0xAC2823…08E5382c25.59616242241987 ETH From 0xd5baB0…Bdeb8C7D to 0x9dC11A…7a3A0cF9100 USDT From 0x3aDec7…6383f4e5 to 0x8f9F3D…D6f02Cf93000 USDT From 0xbd2768…4cd6628C to 0x5794fC…Fae432D12500 USDT From 0xd5b5dc…30203AB3 to 0x8c7F41…Fd9f5CbE1590 USDT From 0xD5BeF4…Cfeb8C7d to 0x9dC274…803A0cf9100 USDT From 0xC2e754…4DAf8442 to 0xAC2823…08E5382c27.996081162335397 ETH From 0x50F9DF…0FC50675 to 0xd5baB0…Bdeb8C7D354004 USDT From 0xB2b87b…53279A47 to 0xe82447…3447a80350000 USDT From 0xa56007…89B20D1D to 0x7edd11…e88D26Ff10000 USDT From 0xAD3f52…50a8980C to 0xB830f3…20B77c192000 USDT From 0x99fe84…026Df2B6 to 0x96c195…6D51b5F30.6 USDT From 0x1C10d8…78d52c56 to 0x126Dd2…b65424014493 USDT From 0x0398Be…a5619F45 to 0x23be24…0617a4f3100 USDT	0xce8101…33155654	0 eth 0 ETH	0.009774238913160892 eth 0.009774238913160892 ETH
0x84d175…0163e4ab	17165636	Mon, May 1, 2023 1:19 PM	0x068464…69941112	From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f2247.796847 USDT From 0x66390F…Ee1bB70F to 0x8703E6…130319352000 USDT From 0xFe4caD…409fBcaC to 0xe4B86a…94E5C5422 ETH From 0x9b8470…D9117D9d to 0x07A349…5ED0B824100 USDT From 0x832da3…dfb17e9F to 0xa52508…9BAECdAD1010 USDC From 0xA259dE…e7e40F31 to 0xa26090…7A657De11000 USDT From 0xe3632d…eFf4850D to 0x37A521…7Ead96E63.355 ETH From 0xD1B7E5…8E190782 to 0x911d7c…C84c4b6C1998.261457 USDT From 0xfbCA78…a2c6C32d to 0x5aF551…B7516f7a420 DAI From 0x01A60b…1aE6EF42 to 0x27D062…B0b4C741364.7 USDT From 0x20712c…1dd2B465 to 0x0E69Fe…17A30a46400 USDC From 0xA8369b…aCeE6839 to 0xF60Ab4…A4aE94Be16898 USDT From 0x26587c…a7B25A62 to 0x141048…7114050c11897 USDT From 0xF6F160…6eF10ed1 to 0x131Af4…d036b4A9110 USDT From 0xEA9FFE…c079B7d2 to 0xA2d86A…1eDaD59920000 USDT From 0x3Ae64C…02BCA92d to 0x0AFF99…BEdcc6d512 ETH From 0x6fb1f0…13972daa to 0xB2059D…9abEfCfC0.693414 ETH From 0x0190F3…8A3f3436 to 0xcf4521…59aC69C99500 USDT From 0xC0D0b3…8a43d294 to 0xB06ECD…e25B5C414500 USDT From 0xc8f7Cd…1f67a199 to 0x9ef40B…E5AFEb8950 USDC From 0x2905DC…31B8f9dC to 0xEA0CBE…197906894950 USDT From 0x71d9c8…39D4473b to 0xcE1b93…77e8A8E510317.682318 USDT From 0x90058A…ECEf755C to 0xF72e6e…a7695ecc8125.515148 USDT From 0x37A521…7Ead96E6 to 0xe3632d…eFf4850D0.4 ETH From 0xA25FA0…22E40f31 to 0xa269C8…96657DE11000 USDT	0xce8101…33155654	0 eth 0 ETH	0.01076667637191747 eth 0.01076667637191747 ETH
0x3c535f…fb2fdb02	17139291	Thu, Apr 27, 2023 8:27 PM	0x047B57…01599e9a	From 0x35C5F8…99Ad21BB to 0x9715a2…7C88eeA3274264 USDT From 0xC28965…93abF14f to 0xeB6cF7…975538C111 ETH From 0x768b81…0cf915E4 to 0x95d896…E0226c6D20.0946 USDT From 0xf2046a…0C89B0d5 to 0x7F1029…F04586511044.0996049999999 MATIC From 0x791f8e…42bf6B53 to 0x5F760c…59eE191C50000 USDT From 0xBd9a28…5cB877Dc to 0x5B06eb…19C506A91000 USDT From 0x84Af5E…25796CDb to 0xAc1b28…18bf405c3.2011504284575856 ETH From 0x791701…e2BF6B53 to 0x5F76b0…13EE191c50000 USDT From 0xA9889A…C64cf353 to 0xf3B007…22C302A30.398841353838859 ETH From 0x7A07fF…D7F65FEa to 0xf3B007…22C302A30.10984135383885901 ETH From 0x627C09…f66809DA to 0xf3B007…22C302A30.14257358178873542 ETH From 0x981e8e…29284C85 to 0x69c028…A4a9bA17750 USDT From 0x994d5E…08995C59 to 0xf3B007…22C302A30.1300499240240808 ETH From 0x4945a8…4f07e65b to 0x5C8556…a18e898C7.546250864621686 ETH From 0x1aC521…5689f1f5 to 0xf10A71…e5049b121000 DAI From 0x375005…Afe8B827 to 0xC51956…b2944cd3300 USDC From 0xa2fe14…bEBA7D8f to 0x90C045…f1B13a7d1297 USDT From 0x25e8F5…58813cD6 to 0xF986bb…C035bc65108 USDT From 0x3017C8…fce5Bb71 to 0xf3B007…22C302A30.6557051124744872 ETH From 0x295c28…8864657b to 0xA8907D…215C8133174.988609 USDT From 0xC0FAa5…460A2985 to 0x3f4B56…958918f295.912038 USDC From 0xF3D058…F20BE89F to 0x00F400…2805e91d2883 USDT From 0xE3f511…43468a71 to 0xba82b9…eCB0D6595365 USDT From 0xE3fbac…f4468a71 to 0xBA8334…42b0D6595365 USDT From 0x7F7E6a…842DeA19 to 0xCAD49A…d70D83fF1.3 USDC	0xee820a…A6A6BF79	0 eth 0 ETH	0.006326018819703918 eth 0.006326018819703918 ETH
0x33cbda…76dd1a54	17134908	Thu, Apr 27, 2023 5:40 AM	0x047B57…01599e9a	From 0xf53588…81CE20bd to 0x980788…DB9188fb5000 USDC From 0xf8b98f…0de78f6b to 0x14952E…f0E28D85365 USDC From 0x093338…42CD55e2 to 0xBBba01…1901F6430.08112241993269323 ETH From 0x96cE03…3BDdCD25 to 0x249b70…9b9BC81d2 ETH From 0xff9a90…4c174C73 to 0x26166a…a78A63990.15216130995604 ETH From 0x3e47ad…227073C1 to 0xa5622F…42A08bba100000 USDT From 0x8d94A1…95ac2CA9 to 0xc35843…930498CE70 USDT From 0x01634E…146942Cc to 0x5299B8…5CE970CF500 USDT From 0xAD5032…9E920Fe3 to 0xF4Ffbe…2998922112855 USDT From 0xbFDE09…D4B251cd to 0x629b6C…7B67ded7850 USDT From 0x36941c…eeA4c38d to 0x412bd6…3a7127eD1470 USDC From 0x46D6Dd…F49115A3 to 0x32f361…24faF81611402 USDT From 0x314bc6…C546Dc14 to 0xD36d51…7f24EBCd233770.87 USDT From 0x44FD3e…F7D1adB5 to 0xe32Fa9…D73a00b20.49909019867178805 ETH From 0xCEf065…EbFbB022 to 0x3F081a…69Fce90116.04 USDT From 0x5e63D6…6feb05a8 to 0xDA2B42…40b131B965310.82 USDT From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f1297.780964 USDT From 0x063294…77722d57 to 0x5288b1…87E0895c94.1 USDT From 0x0CC82B…98550701 to 0x3a4AA6…3980cEb556349.877018 USDT From 0xf97A3C…eE8Ff5E2 to 0x6cA5dd…aAEEE8b510.998947866956017 ETH From 0xd18d0E…Fa051ad1 to 0x9a1810…6759267910000 USDT From 0x8233Fc…c52F9a45 to 0xaFE162…15D457593570 USDC From 0xdEeCbA…b977e827 to 0xAda78A…13E4872C4481.16435 USDT From 0xa11F3F…c5AA9d61 to 0xBf47fE…268DebD08 USDT From 0xC1260F…80eb04D3 to 0x7DbaAd…b70bD30C0.06310059658029393 ETH	0xee820a…A6A6BF79	0 eth 0 ETH	0.005849878262459306 eth 0.005849878262459306 ETH
0x838f99…455ec757	17127783	Wed, Apr 26, 2023 5:39 AM	0x4b09Fa…6FC7d8c6	From 0xd678F9…2D76bf25 to 0x1700c9…445aB3090.1 ETH From 0x9eD91F…95056dc0 to 0x641744…5B80526C3000 USDT From 0xa2d83F…fBcbCa23 to 0xB2da75…Cec20CE71190 USDT From 0xa70B0f…B04567f1 to 0x95E7da…f724DE7c21000 USDT From 0x985da8…25e8b63A to 0x0b0E64…B6faa7012 DAI From 0xFdeced…Ba470eB3 to 0xE08e6A…D95a085C31.999081800088742 ETH From 0x11dA2E…61a48112 to 0xc0750f…9dFB1683499990 USDT From 0x45cEf1…692E9Fd5 to 0x547E8b…d9CF11151500 USDC From 0xA7aCc6…0F3306C9 to 0x52e196…BF68D81F771.07 USDT From 0x2534b4…a8C4A976 to 0x596FB3…1b6cD36d22859.42 USDT From 0x51156f…55A6bd1a to 0x81B81B…b20439f11402 USDC From 0xeb0f7c…b78cb039 to 0x95D854…44226c6D5.1076 USDT From 0xA0c554…461d164C to 0x36b755…34d7d83E0.37531697 ETH From 0xBA40D6…49225E3c to 0xb9882B…Cd5959c11.5 ETH From 0xA0c554…461d164C to 0x16c849…4C0465b10.09651008 ETH From 0x48775d…4bf5c837 to 0x06C100…105A9e0d0.209789458238262 ETH From 0x45c8f0…aa2e9fD5 to 0x547064…b6cf11151500 USDC From 0xA00d28…5777CD4c to 0x286B03…230455e32000 DAI From 0xa2fe14…bEBA7D8f to 0x90C045…f1B13a7d937 USDT From 0xa001f9…C777cd4c to 0x286276…810455e32000 DAI From 0xFDE799…4C470EB3 to 0xe08d2b…e55a085C31.999081800088742 ETH From 0x5D45f4…7dBC9445 to 0x5C9CF4…aB6FF4E91.983073927108169 ETH From 0xeB0313…AC8CB039 to 0x95d896…E0226c6D5.1076 USDT From 0xe1E8Bc…8ce9310c to 0x3F53AD…02b7E8c440000 USDT From 0xCA8755…47DA369E to 0xe1E8Bc…8ce9310c843.7161 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005961259271324175 eth 0.005961259271324175 ETH
0x6b9565…29154f8c	17127689	Wed, Apr 26, 2023 5:20 AM	0x4b09Fa…6FC7d8c6	From 0x2D8525…BF394230 to 0xec9bD7…3B40ab0d795.702647 USDT From 0x9e6B80…bf194776 to 0x25adb0…B9d5750c22766.268236 USDT From 0xB30050…32796863 to 0xec9bD7…3B40ab0d4.8 ETH From 0x8ca42A…171803a3 to 0xcA8585…66e2B7031000 USDC From 0x0Fc466…3cC4d7b9 to 0xC77069…0e826f01900 USDT From 0x992744…6b410448 to 0xdEE7d2…D9AD14A1978.213055 USDT From 0x4d7ffD…D5Ff19e2 to 0x641219…D7B99dB16500 USDT From 0x4891a7…990eD556 to 0xf3B007…22C302A32.966294076090645 ETH From 0x8Ca707…2F1803a3 to 0xca8Ab1…0Be2B7031000 USDC From 0x11d3E0…25074900 to 0x2D6323…B5398563197.151813 USDT From 0x60E3fb…81cd8881 to 0xF8Da76…Ec1451eE66.090701 USDC From 0xeCB465…197C1beF to 0xa11F3F…c5AA9d61100 USDT From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f936.684766 USDT From 0x56075b…4d10dc3c to 0x18aa46…D01d3D7C11 DAI From 0xdF1C7E…C7dD6f2C to 0xf3B007…22C302A30.09888352609064499 ETH From 0xc720Ed…A16f60f4 to 0x06C100…105A9e0d0.10627388099098499 ETH From 0x04CA39…62628cB1 to 0xA2EfF1…dE76c58f1000 USDT From 0xcb785D…e5721297 to 0x510966…5030234c1000 USDC From 0x0C8943…871cC864 to 0xB2d4f8…286A3dDc1072 USDT From 0x54f82e…95dbaC00 to 0x38ce11…c30caDe555731.723509 USDT From 0xA40DA9…9da415C3 to 0xB6ea76…3091fCDE482.732673 USDT From 0x7e23E4…C8F12D05 to 0xFdeced…Ba470eB332 ETH From 0xB30050…32796863 to 0xec9bD7…3B40ab0d49000 USDC From 0x7e2a2F…3Ff12D05 to 0xFDE799…4C470EB332 ETH From 0x70859E…E4668365 to 0x43B603…094A0A2D0.090164075297272 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.005645690955046212 eth 0.005645690955046212 ETH
0x18d0b0…e231f1e5	17121914	Tue, Apr 25, 2023 9:52 AM	0x4b09Fa…6FC7d8c6	From 0x248B4A…15a95533 to 0xfaAAc7…f5231B1B800 USDC From 0x8A61ec…426195AB to 0x5A3F52…7FCaA8331731.5 USDT From 0x4DB1BB…B4D9817f to 0x2B18e9…16f637191700 USDT From 0x274A9d…54B318fD to 0x6b6F23…0426382510000.790062 USDC From 0x386114…9B7094D1 to 0xbaedCf…F17Cc5dd30.377367 USDT From 0xD63fd9…B4BE153c to 0x16B472…5045ef85999.998 ETH From 0x386114…9B7094D1 to 0x24B9eD…8394A1F419.687094 USDT From 0xCbA902…46121A30 to 0x12dCE9…2B75d1B527222 USDT From 0x274F8e…20B318fD to 0x6b66b8…7d26382510000.790062 USDC From 0xabFC4c…a6E58be5 to 0x5F87f3…78542481229 USDT From 0x3c1B68…572704F2 to 0x0c6c00…3DCFEA55140770 USDT From 0x4bCcBb…75A0A6E1 to 0xAf02b4…65813946213 USDT From 0xD9aD22…eF9089f8 to 0x0BEa26…1CC673831500 USDT From 0x386114…9B7094D1 to 0xEF1443…532b9ad819.6 USDT From 0x6a5754…49a6F0B8 to 0xB9BdA4…ffd9F501718.53 USDC From 0x386114…9B7094D1 to 0x24a11C…391ef3b838 USDT From 0x3c58FD…0d9Cfff7 to 0x900556…b52a29450.1101862 ETH From 0xC29914…3d8ACF13 to 0x3714e6…07Ecffae31253.830981 USDT From 0xA1b2F2…63Bbec92 to 0x3B8Fc0…ae4b880D2000 USDT From 0xAf7Fa7…496c574e to 0x795791…C4875c13196.930463 USDT From 0x38f970…00255513 to 0xbbBC00…3E579a4250 USDT From 0x46aB21…7eC58231 to 0x5FAa4D…331D904e26711 DAI From 0xabf73a…E0e58BE5 to 0x5f8333…68A42481229 USDT From 0xa2fe14…bEBA7D8f to 0x90C045…f1B13a7d2821 USDT From 0x2d7Ed4…e856D57D to 0x6e7973…59Fd69D8591.46099 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005817332914493331 eth 0.005817332914493331 ETH
0x0f0513…d385ab95	17120781	Tue, Apr 25, 2023 6:03 AM	0x4b09Fa…6FC7d8c6	From 0xf7D13C…Ac78ca49 to 0x50B199…93e567721500000 USDT From 0x15f17b…960cC907 to 0xD9dF64…03A8F8695.798797362521674 ETH From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f942.766603 USDT From 0xa45322…Abbc2b33 to 0x5B50a5…e79B2E9f3000 USDC From 0x9c35f3…0354e1d8 to 0xa483fE…D847deC91.043552597377579 ETH From 0x9b2126…346bEee9 to 0xEB1175…C9E1e98110000.568534 USDT From 0x108D25…d2b6eAa9 to 0xE9787c…5816fA9e7697 USDT From 0xBBd080…A978C805 to 0x8439EB…B8F70a797084.157708 USDC From 0x18dCF3…a40C70F1 to 0xFA473D…a335686310000 USDT From 0x18d19F…880C70f1 to 0xFa4CA0…4335686310000 USDT From 0xb2d4F7…fd9CA1fa to 0xEb3C80…cEF76d6C2369880 USDT From 0x952Fcc…eF10ae31 to 0x532c06…3bb8C0f633000 USDT From 0x4Dd077…4D593A1d to 0x997AB3…08cCDd252482.35 USDT From 0xc4a85c…c5C08885 to 0xe568c2…7Cab269e1.27565 ETH From 0x9bd444…FCF2D9DF to 0xe7a56c…Bb0F6af376000 USDT From 0x2117bf…D38086Fa to 0x26e8A0…0Cff27B120000 DAI From 0x9B2304…226BEee9 to 0xEB154B…58e1e98110000.568534 USDT From 0x4AF43d…57BEd50d to 0xC7683B…356685214891.01 USDT From 0x173D1A…5C54a6b4 to 0x6ff0f7…39F85A7C4.46836916688397 ETH From 0x26e8A0…0Cff27B1 to 0x65C89D…1A61A576100 USDT From 0xbFDE09…D4B251cd to 0x8FC03c…26e8879F100 USDT From 0x20dC9d…848eDE2d to 0xF68CC4…8C911F635.64909116688397 ETH From 0x279F12…cC9c201E to 0xEA43e8…e02eeEBd23612.880673 USDC From 0x442472…96dE993D to 0x192191…37A9C7a679 USDT From 0xe08d2b…e55a085C to 0xe44976…4a4E37ca1.08924671 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.006064864330846579 eth 0.006064864330846579 ETH
0x464358…861dbd78	17120733	Tue, Apr 25, 2023 5:54 AM	0x4b09Fa…6FC7d8c6	From 0x0f479e…5a75aadC to 0x4ab58e…600b0E2013.632298732741507 ETH From 0xf81af3…584aC8f1 to 0xFe042E…F013990990 USDT From 0x25CB2B…583F1E38 to 0x83F5b5…e5107943200000 USDT From 0xFf71Ce…6A015288 to 0xF68CC4…8C911F630.24719425798259298 ETH From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f940.79038 USDT From 0xAC5BA5…dE0b443a to 0xb51171…384FE7010.2 ETH From 0xB1E0b7…DA9B82E1 to 0x2f0eB7…2Ba307153.70834674164996 ETH From 0xCEc064…8AA4D537 to 0xa483fE…D847deC90.983274335384962 ETH From 0xE5cB28…cFB74143 to 0x397eFa…1dC9F7c1370.93639182 DAI From 0x54b811…1013F8f3 to 0x3017C8…fce5Bb71100 USDT From 0xc30FBa…4c885759 to 0xC4e7f8…9361Acf959000 USDT From 0xF9E211…3c576b94 to 0xe5f939…e01f4053639.27 USDT From 0x63fA1E…644987EC to 0x645687…60391d364900 USDT From 0xc848AE…3168f9e4 to 0xe8FC3D…a118F0Ed1000 USDT From 0xd39679…CD4B13fD to 0x9dd1AB…81e20Fa61 ETH From 0x9a40b1…6F1BAC59 to 0x694062…AD9Dae9f400000 USDT From 0xf81218…5C4AC8F1 to 0xFE05fB…C213990990 USDT From 0x0FfE4b…b394FD51 to 0x529C6A…C2B7e1185 ETH From 0xd9095B…0BAA1BD7 to 0x6ff0f7…39F85A7C0.984303084571855 ETH From 0x74C749…d372F441 to 0x2b267a…f59EF065900000 USDT From 0xC24E34…a7EAa255 to 0x8068a3…7C4619152500 USDC From 0xb61033…8ca1896d to 0x8FFDc4…D0dFedFa10 USDT From 0xE37ED5…d4b0B690 to 0x2f0eB7…2Ba307155.2896193020534925 ETH From 0x442655…d466f2Bd to 0x1eAf78…914E799F0.9 ETH From 0x74C749…d372F441 to 0x2b267a…f59EF065900000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005571307197344868 eth 0.005571307197344868 ETH
0x4a9995…4903206c	17116111	Mon, Apr 24, 2023 2:21 PM	0x4b09Fa…6FC7d8c6	From 0x2818F0…13301291 to 0x1D9286…c616eF7820 USDT From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f937.21826 USDT From 0x090e6A…16E973AD to 0x993646…cbb54699281547 USDT From 0x4667AB…4acdD68f to 0x92F43a…9a87Bbc5241000 USDT From 0xceF1DE…7c6e9EBd to 0xf67878…4059dac5102839.075491 USDT From 0x18C082…4AA3b75D to 0xAE4C1C…433bcB1b0.1 ETH From 0xeb3046…49e4B4df to 0xE693DF…b2c4eBf97.5 ETH From 0x4aBBAf…ABEDeC99 to 0xa597a2…9E91E7b31000 USDT From 0xCef2D0…CD6e9EBD to 0xF67386…b159dAc5102839.075491 USDT From 0xc62D08…4cD5E28a to 0xE60048…D9a60e3D3000 USDT From 0x3aA198…a599C78c to 0xE60048…D9a60e3D3000 USDT From 0xAEb21d…a09729f3 to 0x747629…0B169e652427.9 USDT From 0x254a7E…A201BfB3 to 0x7b165c…958c2D7610971 USDT From 0xbFDE09…D4B251cd to 0xebE15B…729d9556330 USDT From 0x174F9c…feb701C9 to 0xBa7c28…16eb9D0311.206232736295119 ETH From 0x0123e8…b836A66d to 0xd9fcB1…694dB92880.82814 USDT From 0x3f2d12…6703bD8C to 0x248Ded…b32c1Ce128.3 USDT From 0xf52237…dD2Af785 to 0x212C03…4411eBd516290.2 USDT From 0x9d152b…E74c36B3 to 0x3327d1…97FDb7B550000 USDT From 0x4AB5CA…B8edEC99 to 0xa59c69…9791E7b31000 USDT From 0xF525aa…f72Af785 to 0x212a7E…a911EBD516290.2 USDT From 0x166043…082d890b to 0xBeC55c…E1be72c91500 USDC From 0xE2aC21…058acB6b to 0x0a7dB6…407eb61D10000 USDT From 0x3C58a6…d3158AFD to 0x382A92…0d5Fa8bC50000000 PEPE From 0xB840e3…aaC9a500 to 0x0242A2…19c3A7aD85 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.00647147110633153 eth 0.00647147110633153 ETH
0x97fab4…d363c502	17088589	Thu, Apr 20, 2023 5:28 PM	0x4b09Fa…6FC7d8c6	From 0x899620…69Fe4DbD to 0x34446e…1E595f1c750 USDT From 0x60e5e5…ecc70821 to 0xfc488f…D550EeF6680 USDT From 0xBacCC7…a1335249 to 0x69f85d…51373e6a50760 USDT From 0xebf5Dd…84b3a629 to 0xc35D6C…6F44EC2d4000 USDT From 0xA556F6…4702c8d9 to 0xa33DE2…3636CCf1257571783844.2409 PEPE From 0xb255Db…D1f3545D to 0x2034DB…4a5939D5127 USDT From 0xf953E7…84157B41 to 0xE218c4…a0e701E51072501744.5034152 PEPE From 0x245718…99Fff12c to 0x5f1B38…Eb5B507821237 USDT From 0xaf9117…3e78af4C to 0xafD7Cb…F4b5c5Bc11098 USDT From 0x37b67b…F46e211C to 0xe4eED2…438Ff1A310 USDT From 0xAB31AE…3B712E13 to 0x5B05B9…08A57A405000 USDT From 0x871F14…526D04c9 to 0x976C16…87cAdbB65542 USDT From 0x38141e…F32E33f5 to 0x9b80d5…580B2AF91000 USDT From 0x3adAa6…d4d3536B to 0xF03bD5…E0C979b94278.13 USDT From 0x6E620B…E38e2761 to 0xc9f714…D81dF7416000 USDC From 0xee4552…265FBd9c to 0x5Cc9fC…5751a1f3577057.7 USDC From 0x98Cb57…6369A6f3 to 0x886d39…0Fe7bc1A1000 USDT From 0x945540…5819A292 to 0xD3bab7…05E13FAD58000 USDT From 0xa26E97…E4189a03 to 0xC7c11b…B5751Fed9100.12 USDT From 0x4723AF…3F387955 to 0x6f8B9F…56Cea38A35000 USDT From 0x97ef4d…6C5b3B92 to 0x3545bF…B06c6E5D4418.021978 USDT From 0x423aC5…89484b31 to 0xcB2990…130178DD3000 USDT From 0xCaFD1c…08D43f67 to 0xECAeb3…AcBF5Cd5315.74 USDT From 0xa251A0…949a6290 to 0x082470…7BC4764d14702.555797 USDT From 0x00E8bf…5AA09a53 to 0x54a3E9…f49572b31000 USDC From 0xdc9B54…65649AAD to 0x1fb02A…d943586D345 USDT From 0x50bD59…5C487BE1 to 0xf30682…179Ea3Fc1200 USDC From 0x885Eb0…3AE23D7C to 0xA0a91f…FB449ea11500 USDT From 0x61C785…37A66821 to 0x8Fb39F…70921dC330900 USDT From 0x4bD43B…E553F0D0 to 0x472de7…c5d3b00D99.95544917932139 DAI From 0xD78b28…5843Df83 to 0x6c3Eec…22c622ED26760.63355 USDT From 0xFbB1ed…38CE4B07 to 0xa6B842…733461Dc5.652867809294485 ETH From 0xC798d3…93418a81 to 0x39E8B1…a848E0F31833.254223 USDT From 0x6c332a…4BD1A821 to 0xeb093A…9E98615c1500 USDT From 0xd5483f…b86f8089 to 0xDb10F3…B6f28Fb9490464.65 USDC From 0xacB255…EB900D52 to 0x708a38…EBb3867c1021.248087 USDT From 0xF1dc35…Cf1a217B to 0x0dC02A…4Df85AfC57711.614396 USDT From 0xe0A70F…99383253 to 0x24981b…8646a77e14.5 ETH From 0xB4b0dd…f15E8825 to 0xddfe2B…C8103c465 USDC From 0xcCac27…c3813405 to 0x986429…8a6e66ff15000 USDT From 0xf56Fc3…57802E09 to 0x8c6009…3a11F0e00.10165338 ETH From 0x8e902D…d5f4F595 to 0xfcE62B…2508A7Af38.09697967145164 ETH From 0xD767cA…0066Fa65 to 0xf7278B…2a695ECC75000 USDT From 0x27944f…98Bca1af to 0x1C7132…72ae9593141627 USDT From 0x881839…A40d4988 to 0x472de7…c5d3b00D194.9695457228801 DAI From 0xc6ed82…4FC5702c to 0xEDe77a…55FAAD823000 USDT From 0x49AF8f…236cE5D0 to 0x2E5e74…7456B8C5968.630029 USDT From 0x7C1800…5b74dc99 to 0x08535d…F7c05e2520000 USDT From 0xcB0591…7dfbeEd5 to 0xA59735…1dFc7AF52006 USDT From 0x036A07…9D365f46 to 0x2168C5…729B5db130000 USDT From 0x98Cb57…6369A6f3 to 0x5Fcb04…5fAEb55d9400 USDT From 0xa70567…f8bcBac9 to 0x295a98…9b4A711D5500 USDT From 0x2Ea220…7bAD836c to 0xEefCE1…5D51A9E11917 USDT From 0x6bd01a…808FD18D to 0x605eA2…9761212c12.203182996898358 ETH From 0x1657f9…264e1A01 to 0xAcf294…4Fe36Ee70.35 ETH From 0x3D1f65…BDd27BDC to 0x472de7…c5d3b00D634.3177089766231 DAI From 0x6fF496…c2e6C3ce to 0xF1f386…4a3B55bD4667.98 USDT From 0x961DC9…6E4F4a1e to 0xE2f9d2…e6fed31319461.58178 USDT From 0xCB06b3…7eFBEEd5 to 0xa59B76…7cfc7aF520 USDT From 0x9B62D0…ef6f6b8A to 0xD02722…706B887c15 ETH From 0x2A25Ef…4CF5931a to 0x7B15a0…f097560522900 USDT From 0xe7a48f…01617539 to 0xf3B007…22C302A30.068529784593232 ETH From 0x2818F0…13301291 to 0x98F086…a78444b63500 USDT From 0x6fd7eC…2ED95405 to 0x70352E…523409e54.625941987634948 ETH From 0xF16b92…036Ce7D9 to 0xff197C…11e3e7FC0.3 ETH From 0xA29B8f…89f5E26D to 0x8E03a4…047AA7111998.001998 USDT From 0xa7Ce85…e2c16e29 to 0x090c3e…93B3f24a50000 USDT From 0xF339db…8110EA90 to 0x5e9ABb…3e1049e920.5 ETH From 0xdB7a0e…138Ef6d3 to 0x39dd96…B551CE76247.66 USDT From 0x5f22a9…E77E7731 to 0x95280B…Cb6c6DD11 ETH From 0xb77033…7f0e88C2 to 0xBef75d…966c1789173000 USDT From 0x92f86e…35d61171 to 0xc86E0B…192b0f8D1 ETH From 0x4e80F2…73bF6EA1 to 0x4Fee72…04b90D86130.26 ETH From 0x5dbf84…E2BaF140 to 0xA9aAC1…E11F4D5c19862.929944 USDT From 0xa26E97…E4189a03 to 0xDD8EFe…71f5B5022311 USDT From 0x1b2670…6157Bd05 to 0xA96963…B269d99070000 USDC From 0x592033…9085B6c4 to 0x5bE724…Cb1507Cc4995 USDT From 0x09ca2e…A1945eb2 to 0xDf99D0…4390B919150 USDT From 0xa26E97…E4189a03 to 0xa4C804…E3248Ce8752.44 USDT From 0xf56Fc3…57802E09 to 0xC608dd…42791C5C0.7634325 ETH From 0x6980E7…852d49FF to 0xc97599…DC2c066943900 USDT From 0x516b19…fb9D371a to 0x5C41e6…15706E491164.533498 USDT From 0xB53114…9f674959 to 0x3c96B8…72E29B735 USDT From 0x3d5ca5…9c19b43F to 0x6cDcD0…CF5517755494.505495 USDT From 0xeEA977…a36dFC11 to 0x113f68…E6C6f88c6560 USDT From 0x1D51aF…E2789939 to 0x539D9c…82A4E5070.6055756261149746 ETH From 0xb1E3d1…d993CE61 to 0xF398C3…57FDa7880.126775 ETH From 0xF72e6e…a7695ecc to 0x90058A…ECEf755C0.1 ETH From 0x20B0dB…0d8237b5 to 0xA9b745…aF83f0f32000 USDT From 0x41b248…cd9440C9 to 0x5A4f89…29DC51274000 USDT From 0xa2fe14…bEBA7D8f to 0x90C045…f1B13a7d468 USDT From 0xf8EC52…A5C5d4ad to 0x899dD9…B11d82E60.10166710748993747 ETH From 0xecD515…A476a834 to 0x472de7…c5d3b00D5811.082447859091 DAI From 0xd76270…c366FA65 to 0xF72e6e…a7695ecc75000 USDT From 0xaEB70c…DC9729f3 to 0x3eF2Cf…268Ff2e27550 USDT From 0xD333e0…3Ce3E0c6 to 0xd6D6BD…56520B05102052 USDT From 0xab452f…12a93885 to 0x7cdFc4…36e460831587.3 USDT From 0x7B0576…EBA7A153 to 0xFF59E2…ceDeBC8C10000 USDT From 0xf56Fc3…57802E09 to 0x301c69…caa80a920.26523605 ETH From 0x197A7B…a99C0144 to 0x472de7…c5d3b00D175.6288 DAI	0xd0d749…d4fd0913	0 eth 0 ETH	0.057895232330530816 eth 0.057895232330530816 ETH
0xf1d2fc…43e19035	17085623	Thu, Apr 20, 2023 7:21 AM	0x4b09Fa…6FC7d8c6	From 0x4334b2…8d287E0b to 0x994E23…be96a84C137 USDC From 0xf56Fc3…57802E09 to 0xa40971…C9Dbce9c1.27788975 ETH From 0xf8B9bF…b033f452 to 0x9A760a…c7c132cc46500 DAI From 0xdD3f1e…bfbF13Ec to 0xBBDB9F…03cC4781115.6 USDT From 0x98018C…9C0A0782 to 0x4D763E…2933Abdc1105.933813 USDT From 0x314FA3…70C10153 to 0x4d532F…419AC9ad10 USDC From 0xdB4F9A…d8D2EAd4 to 0xb121F7…8fb898A365 USDT From 0x51ae59…9a53d5c3 to 0xD7f9c2…821eC3FE600 USDT From 0x07ddC2…c9faAbE3 to 0xbAAA86…1E6d2218109 USDT From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f467.58848 USDT From 0xDA3AE8…F0CF2699 to 0x091961…BC72c2AB426 USDT From 0x2E2619…52a28aB9 to 0xc3E9ac…0377E3ad11968.679361 USDC From 0x4448E5…3A5654eC to 0x92BBA3…0e4c0CC18514 USDT From 0x348545…e432f72c to 0x58F31A…751d2A332000 USDT From 0xcA20B1…e3474Af1 to 0x0ccC91…cbaB31552535.986377 USDC From 0x6f0FD4…aC520048 to 0x4Baa2B…c465aaD3292 USDT From 0xf56Fc3…57802E09 to 0x9d6fd8…46c46fE90.15334677 ETH From 0x59bbaA…A9E3cf1D to 0x774758…887831447368 USDT From 0x7b8d83…65145105 to 0xE236D0…E27d1A38700000 USDT From 0xC02323…bB49842A to 0xF113ae…e68263dc1479 USDT From 0xf241CA…42d50ab3 to 0x38f6c0…15C7cD5b2000 USDT From 0xf56Fc3…57802E09 to 0xd6c2cE…7233c28d0.12830013 ETH From 0xe83cbF…F606C452 to 0x0C55Dd…cb296Eb135001.96 USDT From 0xF96f30…45Ab5DE7 to 0xc52be1…FF4f43335.5 ETH From 0x1f2b17…1c2de83C to 0x16a3Da…559a767715000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.010467572815608155 eth 0.010467572815608155 ETH
0x25cc8d…6f10e31d	17085509	Thu, Apr 20, 2023 6:58 AM	0x4b09Fa…6FC7d8c6	From 0xf56Fc3…57802E09 to 0xba2048…55acb4B50.15596395 ETH From 0xD07F86…061cB174 to 0x8dD150…ED2fF4e314172.025673 USDC From 0x481A67…85F5aFaD to 0x87EF74…d262d4cC104.345193 USDT From 0x72889b…42E1Cd78 to 0x03A3dc…95517d31143839 USDT From 0x5bb800…35452E35 to 0x7b0a6B…E26bC9d9300 USDT From 0xEe2f52…CBA5eb87 to 0xb2296f…39931C8c10113.94603 USDT From 0xdb086d…27c7458B to 0x0284aE…439472f13043.319529 USDT From 0x1cE4B2…6c7ef36e to 0x5DA986…B781aEC91000 USDT From 0xce6cd8…01D8cb24 to 0x84AbA3…650e44793.4970734535490418 ETH From 0x22782D…46b18f91 to 0x80bAeB…AdA59Ad52500 USDT From 0x0A16Ca…6D5926C3 to 0x1Dc8F2…3A76A11C479342763.6701602 PEPE From 0x3c326e…37B0bBE2 to 0x06C695…A78B5fbD17.52 ETH From 0xb33103…F65235a2 to 0xF5c161…084054A3416316795 PEPE From 0xBD7613…baC19333 to 0x963FBD…a430fBf520000000000 PEPE From 0x7E43f2…6198D6A4 to 0x893f6b…147470d98.835771525573998 ETH From 0xF8603F…092F2c99 to 0xb5C2C1…849BaB311453 USDT From 0xf56Fc3…57802E09 to 0x1a01f4…3D68DdE30.32471182 ETH From 0x5f7cD2…5Af8A8a0 to 0x3A630C…604470ED915.13 USDT From 0xa2fe14…bEBA7D8f to 0x90C045…f1B13a7d1940 USDT From 0x227fF9…a3B18f91 to 0x80B533…c6A59Ad52500 USDT From 0xF93640…38e85Ef8 to 0xd217b6…7475FEdC9000 USDT From 0x994A11…4bA8d829 to 0x65A8b7…500be90A299.763875 USDT From 0x531fFf…01F22852 to 0x68fc95…CaAEa8Ac4500.145685 USDT From 0x658bF3…a823e8Fd to 0x03A3dc…95517d3169076 USDT From 0x5bb800…35452E35 to 0x87f353…93605d67300 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.009795898333699765 eth 0.009795898333699765 ETH
0x643432…2b30e5cb	17081159	Wed, Apr 19, 2023 4:11 PM	0x4b09Fa…6FC7d8c6	From 0xe324Ef…817C57C2 to 0x5AfCDE…683ac44C3 ETH From 0xbC104E…910aa913 to 0x299DF5…ac861063760 USDT From 0x6ff0f7…39F85A7C to 0x92c168…03eF5CbD0.17599402 ETH From 0x89308C…8Fd9545f to 0xa1D7C4…2F30912C848.421 USDT From 0xc3754f…a491A80C to 0x72A7C2…95575581235248 USDT From 0xf5C0ba…cc4C6F08 to 0x310BAD…1FA2ED61261 USDT From 0x6A2Dc5…5D306fa5 to 0x86437c…7885170E1000 USDT From 0x34D9Dc…cD3441F7 to 0x896cf9…c07cC3598 ETH From 0x9cbdbe…B76D114A to 0x4F1Fc0…47232a4320000 USDT From 0xf0A01b…4e0ec564 to 0x57942d…9F796B311522.92 USDT From 0x555122…CB77B6A8 to 0x283C33…C2108f6D1962.136508 USDT From 0xe847A3…4821e35D to 0x890dcc…43Fe68Cf0.55 ETH From 0x67A400…2cd4F859 to 0xc71A2A…a560CABd5436 USDT From 0x108482…A334b4d3 to 0x98DA7f…0022A2216.5 ETH From 0x836F1e…Ad9EAAF3 to 0x188942…995DEa9C370 USDT From 0x441E18…3Cde88a0 to 0x188942…995DEa9C7959.549492 USDT From 0x3C6d97…04c804F3 to 0xdF3C00…b7C1e0621000 USDT From 0xBC17b5…a50AA913 to 0x299C5b…E2861063760 USDT From 0x734603…7913f690 to 0x81B550…8898ca797847.856737 USDT From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f972.473581 USDT From 0x893e67…5235Aba5 to 0x4da86E…0b7Cc239394540 USDT From 0x67a73c…9Ed4F859 to 0xC7176c…6060cAbd5436 USDT From 0x20d795…E38c1F4c to 0x43B603…094A0A2D0.05345686951139538 ETH From 0x3b20F3…Ab6Dd669 to 0x545672…068761Fc50000 USDT From 0x9068F8…0cC7ddBC to 0x53D5F6…7B6D90B03.5 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.013951819852302124 eth 0.013951819852302124 ETH
0x7af00f…40fe7c9f	17081135	Wed, Apr 19, 2023 4:07 PM	0x4b09Fa…6FC7d8c6	From 0xCaA2B4…b0Bd270A to 0xabFa32…F456eb314.88 ETH From 0xf69719…CACb6393 to 0xF6bE4e…707872cf0.88 ETH From 0x0BaA53…62cFf66c to 0xa8111f…D1fC3D66500 USDT From 0xE733A1…94768813 to 0xc0FCe4…0FF5ada015000 USDC From 0x57784b…8Cc5c9d2 to 0x335f55…55c97F25100 USDT From 0xbf4132…14020A95 to 0xf1F060…F6567aFC1000 USDC From 0xeC1254…058f940a to 0x96c195…6D51b5F321 USDT From 0x97771f…2bBB0143 to 0x30c72D…1B254fF30.49932396 ETH From 0x8A0A46…F667642D to 0x8D9F34…1cd95a9c10.86 USDT From 0x7D8A3B…0d20E623 to 0x539547…894Ab93A1360.79 USDC From 0xF18AC8…2ADa4492 to 0xA64Ad6…506273615.09095514477987 ETH From 0x4454CD…060843ac to 0x0a2D4f…3d9CCB1D7280 USDT From 0x063D31…3bB70ef8 to 0xFf5291…FDCA04E91209.060939 USDT From 0xc641ac…8E5802bC to 0xfC36dE…7b60abf95.289683538127245 ETH From 0x433FeC…b1FEd6F3 to 0x846aD9…a8bCbd2d67.1206186275449 ETH From 0x68Ddf2…5269E5b4 to 0xeb811a…BDD95DF30.5573908405163617 ETH From 0xA17627…3c97fe09 to 0x235152…7C1C3b87112.06 USDT From 0x853192…Be0D4FA9 to 0x37934F…eD77820A10 USDT From 0x83f6B9…78a521b3 to 0x503141…00D491015465 USDT From 0xb83289…E66d5449 to 0xB22319…8049d5A973 USDT From 0x62A7dc…9B35CE20 to 0xf4D8d1…c838DfA343000 USDT From 0x17f793…DEfc611E to 0xE2fcEf…0A9B643c0.48 ETH From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f967.899493 USDT From 0x8a0d6c…4d67642d to 0x8D98F4…79D95a9c10.86 USDT From 0xbF438C…0a020A95 to 0xF1fdFd…17567AFC1000 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.01595536590284369 eth 0.01595536590284369 ETH
0x0dad1c…067e5b95	17080879	Wed, Apr 19, 2023 3:15 PM	0x4b09Fa…6FC7d8c6	From 0x4151e7…e848c40c to 0x9Cbd73…2c80f01b870000 USDT From 0xb4351F…65885791 to 0x2675a7…3ba5D0471450 USDT From 0xE5A508…0e00f885 to 0x8C4BB8…9E6ccAC940000 USDT From 0x838490…e1234c20 to 0x561b56…6013B15C5000 USDT From 0x613582…d2bdcd6D to 0xf3B007…22C302A30.087844012169283 ETH From 0x8f5DB4…4e7cC43A to 0x96c195…6D51b5F30.6 USDT From 0x9beaa6…6a202F03 to 0xA6ee94…8B5CFdbc1157 USDT From 0xB52ddf…022f526d to 0xd24578…a6c96941150 USDT From 0xa54FbA…1d92C863 to 0x4A3F1F…9a66011D1000 USDT From 0xa2fe14…bEBA7D8f to 0x90C045…f1B13a7d978 USDT From 0xB52aB7…3c2f526d to 0xD2446f…cDC96941150 USDT From 0x0FcacF…91f676D9 to 0x19A8Cb…176875Db3000 USDT From 0xBcD8CB…0c4D5fCb to 0x45f252…140c764334690 USDT From 0xa50b08…843a4Cd5 to 0xB7491A…Cd5A8Dbe188.09 USDT From 0x19F595…7F496b23 to 0x4091Dc…93eB3Cde1749.482467 USDT From 0x2D7ed7…1E345A92 to 0x62d54A…67A048730.06651159937763364 ETH From 0x02B9f0…ded1a0c2 to 0x042Cfd…4f66B8B51005.94587 USDT From 0xEb6b0E…A084b7c5 to 0x5f8333…68A4248199 USDT From 0xb5c7e1…959b41a3 to 0x311CAB…1a1D00D36.84579877 ETH From 0x5739D6…6E99dD69 to 0x85dDbC…BfA903C91804.22 USDT From 0xe5A9aa…e400f885 to 0x8C4433…736ccAC940000 USDT From 0x9be4b2…20202f03 to 0xa6e955…c85cFDbc1157 USDT From 0x6F294C…54Ed23c3 to 0x95A842…548566Dd1175 USDT From 0xA547F5…7792C863 to 0x4a33Dc…1366011D1000 USDT From 0x1dEeC9…3B000e09 to 0x391578…999730e10.14 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.01086621264295362 eth 0.01086621264295362 ETH
0xdea027…53fd5b5c	17080365	Wed, Apr 19, 2023 1:30 PM	0x950fED…1ef9A43C	From 0x79Faad…534002Bc to 0xE72a35…67aD2dcc5000 USDT From 0x79Fcf8…D64002bC to 0xe7256D…66aD2dcc5000 USDT From 0x2cA04b…88d2Cc9C to 0x499eea…Ba463849245 USDT From 0xF68CC4…8C911F63 to 0x9Ae7a5…7457f2110.17937097 ETH From 0x6b15a3…8Cf77630 to 0xD285E3…F51B81091300 USDT From 0x5f22a9…E77E7731 to 0x553D80…452955060.17927633 ETH From 0xd8fbfF…652FB99D to 0xd80F53…78C5C9c10.60071621 ETH From 0x177604…40D638b1 to 0x62Ce07…6d0360CD4623 USDT From 0x0e3b1d…Eb8B16cC to 0xc66BDe…6Af101413997.928279 USDT From 0x83DD59…37F6B3DC to 0x64755A…CC492BAC1998.834212 USDT From 0x6eB70a…F5a5aee5 to 0x0498c6…8c5Db3133120 USDT From 0x8Ef4c1…f78A077D to 0xa2fe14…bEBA7D8f944.570342 USDT From 0x127e9f…98992Ffc to 0xf9780f…B03ddEAd11077.477464 USDT From 0x840D01…39E67d1d to 0xe10640…5b5b316A59900 USDT From 0xe71c5f…182C0022 to 0x8Ef4c1…f78A077D0.07 ETH From 0x512F74…43Da2B69 to 0x2DcB90…4391EA53200 USDC From 0xa47023…57315c90 to 0xDDAad9…555972eD5000 USDT From 0xCC3062…9274202D to 0xd95f03…057F78Ea2.0242 ETH From 0x6eB416…9FA5aeE5 to 0x04940d…015DB3133120 USDT From 0x9a0e79…A7C889C9 to 0x57E999…502a11D6127.6 USDT From 0x0e34f7…2F8b16cc to 0xc660Bf…48F101413997.928279 USDT From 0x7f7cE3…31bc7e99 to 0x8D3E95…8b3Ee1D41 USDT From 0x7572a0…1dB43369 to 0xfDDfA8…42AC430b495 USDT From 0x1777Cc…44d638B1 to 0x62C686…130360cd4623 USDT From 0xB07eb6…6D828146 to 0xCe2383…E70AC335350 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.009857611486933392 eth 0.009857611486933392 ETH

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