Address 0xaF1d756377E721C85F2Da76060b49635c5D0ac11

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
0xdf1a66…32ba22af	17848228	Sat, Aug 5, 2023 10:39 AM	0x6BaD13…CE7F1AfD	From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1113 ETH From 0xBF067F…AAdA032B to 0x3958c9…6B4d1A773305.778359 USDT From 0x555CE2…210cC35b to 0x0475D8…7832A5710 USDC From 0xcF1D89…B32679A7 to 0x4ECEbE…FCbc022329344 USDC From 0x9f53e0…6ba19030 to 0x027989…51fAc78797386 USDT From 0x866841…ba2932A0 to 0x2D1b7B…237F14890.135 ETH From 0x1Eb544…Ec18c94b to 0x2d8baF…C91B7dE34000 USDT From 0x1Eb544…Ec18c94b to 0x35091A…D23E7804100 USDT From 0x859Cb8…b365A4Db to 0x480753…72A812AC86440 USDT From 0x82e8dA…250E04D0 to 0xfb93c7…46B1D84B0 USDT From 0x82e8dA…250E04D0 to 0xfb93c7…46B1D84B200000 USDT From 0x9f53e0…6ba19030 to 0xEA19aB…C2f3aD270 USDT From 0x5A9630…06C26677 to 0x5f6738…24249C290.39874876761236233 ETH From 0xecAA08…06Af0860 to 0x70E405…2D23bC2D6372 USDT From 0x703931…622cdcEb to 0xeb9c95…5190c0374000 USDT From 0x555CE2…210cC35b to 0x49055a…1c94e97e0 USDC From 0xcF1D89…B32679A7 to 0x2B6350…9518C58C58691 USDC From 0xcF1D89…B32679A7 to 0xDBCcB3…bcA6A9F0100249.029276 USDC From 0x340F4d…E4eB2e57 to 0xA10166…B48B48Aa0.49165282755003936 ETH From 0xc2DE96…695B2C9E to 0xFe0C27…B3c18E481.6 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002854229926809088 eth 0.002854229926809088 ETH
0x64c853…33ca5273	17845413	Sat, Aug 5, 2023 1:12 AM	0x048679…3f3ADC77	From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac116 ETH From 0x2609de…A7f310eB to 0x876d97…2f150cFA0 USDC From 0x2609de…A7f310eB to 0x876d97…2f150cFA192157.83 USDC From 0x2bAC93…00134b3e to 0xd76BBE…1c1fC7A710 USDT From 0xA1980a…87dE4C9B to 0x8549ee…398F5feE0 USDT From 0xA1980a…87dE4C9B to 0x8549ee…398F5feE10000 USDT From 0x823C8E…a2E571f7 to 0x084167…7e310b260 USDT From 0xbe4c97…2aA55037 to 0x6f08FB…896Ca44a0 USDT From 0xbe4c97…2aA55037 to 0x41Ff5F…758445dC0 USDT From 0xA1980a…87dE4C9B to 0x684E7F…c74de2410 USDT From 0xA1980a…87dE4C9B to 0x684E7F…c74de241100000 USDT From 0x0016bb…8e3B923E to 0xA94Af1…35C3Ae691 ETH From 0x2bAC93…00134b3e to 0x6A3e4b…dab950db30000 USDT From 0x340F4d…E4eB2e57 to 0xF7e7d2…F450d9280.043829612381865495 ETH From 0xe8b9eD…45bbAbF7 to 0x9abCcC…eC1E6a446.3 ETH From 0xbe4c97…2aA55037 to 0x770Ff1…33C5D0410 USDT From 0xA42125…2BacA28B to 0x05f1F6…9153b30b0 USDT From 0x9a5637…7290d157 to 0xbdA367…1AbEa2840 USDT From 0xC0442E…b29964fE to 0x41b89E…1a9e83c80 USDT From 0xbe4c97…2aA55037 to 0x6CF33E…87483bb60 USDT From 0x01087f…83711c37 to 0x688428…837C8A510 USDC From 0x9a5637…7290d157 to 0x3c4194…E151Ff530 USDT From 0x837ca5…a628cd80 to 0x28Ae6f…866D27Bd3.3 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00479327887369898 eth 0.00479327887369898 ETH
0xd49a6b…9f928a03	17829166	Wed, Aug 2, 2023 6:41 PM	0xEf1948…7eC07c85	From 0xE82575…cf13197b to 0xa5dCb6…F553A8Bb0 USDC From 0xE82575…cf13197b to 0xa5dCb6…F553A8Bb604680 USDC From 0x360431…ad6D30f7 to 0x183134…c928003819.999361497581088 ETH From 0x90c844…964427A7 to 0x1078D0…366d454B0 USDT From 0x90c844…964427A7 to 0x1078D0…366d454B20000 USDT From 0xE82575…cf13197b to 0xc5b6D2…E53895e60.01 ETH From 0x6a9641…A0eA425B to 0x731B28…68cb400e0 USDT From 0x8BE2b1…AeE4e970 to 0x079C51…16F22EE816000 USDT From 0xD6D6cA…61db728E to 0xA94a82…Ac15bf908499.999985 USDC From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1110 ETH From 0xE300Ac…5C6Ea257 to 0xDCd7cC…7d81A9A97276 USDT From 0xe6fc83…177514fb to 0x60a7e2…0ce00c0F2650 USDT From 0x2fef18…9549738b to 0x8BD84B…6A54Be020.204874 ETH From 0x6a9641…A0eA425B to 0x8b3Eb3…def4C2df0 USDT From 0xe6fc83…177514fb to 0xc5774D…adD443d0500 USDT From 0xD6D6cA…61db728E to 0x7A0a2F…0dFBdd6d490.4474 USDC From 0x340F4d…E4eB2e57 to 0xbEAfFe…a9A45a6F1.638699528054536 ETH From 0x684c42…AB6d15F0 to 0x386716…8868363E2001.72 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00502428120650988 eth 0.00502428120650988 ETH
0xf9de18…0a5a5ab0	17730293	Wed, Jul 19, 2023 10:44 PM	0x675780…C676FC3F	From 0x55B0A2…685a95D7 to 0xa51F6f…94C900eD0 USDT From 0x2008b6…11A0be70 to 0xD2ae01…a54c038d0 USDT From 0x7ba741…0b139D0b to 0xAA4fA8…AB314D829000 USDC From 0x01087f…83711c37 to 0xAF1E92…eFf975990 USDC From 0x874D38…65F91A37 to 0x13ecE1…C2408cF38000 USDT From 0x793A29…a9F50f1B to 0x0c52E3…a720D56E35000 USDT From 0x391891…F5Da411e to 0x87b797…8Aa152680 USDC From 0x391891…F5Da411e to 0x87b797…8Aa1526820000 USDC From 0xC7827d…6068A49B to 0x00971B…69ea591f0.66 ETH From 0xE9EE9F…25c66bfB to 0xdA42a1…FeAB3A7c8558.4279 USDT From 0x547235…8d4488AB to 0x48ceb2…4be9cB5b0 USDT From 0xd164ff…C9cc1d80 to 0xDB1428…20a16Ec92000 USDC From 0x662146…1632994B to 0x0B04Ce…2Ed9943B1 ETH From 0x547235…8d4488AB to 0xa8e2Ab…873d688d0 USDT From 0x793A29…a9F50f1B to 0x2D6377…641Fc2a810.2515 USDT From 0x391891…F5Da411e to 0xC76745…1dd8ED980 USDC From 0x391891…F5Da411e to 0xC76745…1dd8ED9820000 USDC From 0x1fF056…c8Eb7C3B to 0xaa5071…A47526000.2621474910631537 ETH From 0x3D3911…65B96670 to 0xD91E40…f9103D023.701365 ETH From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac115 ETH From 0xE9EE9F…25c66bfB to 0x66485A…6e4d35a20 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004930173305346984 eth 0.004930173305346984 ETH
0x8b0ee2…1c6f2244	17730247	Wed, Jul 19, 2023 10:35 PM	0x522465…dda9Dba8	From 0xaD7c7E…1E6bc3EB to 0x65b5A1…3575B6db8 USDT From 0x82a0Fb…4E5D4f57 to 0x268ceF…F89a91A40.1331573683369532 ETH From 0x04c95C…0c5A875E to 0x15f137…2643b61d0.0197547 ETH From 0xF97af4…787F18CE to 0xd8D075…502Dc2d30 USDT From 0xBC261F…92A94157 to 0x8EEA55…284F163F0.02715595 ETH From 0xa9d23C…F45C6027 to 0x827943…9b2A957416000 USDT From 0x01Df8b…7BC9F9ab to 0x02C455…1B2ba8190 USDC From 0x01Df8b…7BC9F9ab to 0x02C455…1B2ba819519996.45 USDC From 0x8A049A…d20A0390 to 0xC78Afa…B7b8A49B0.5698166877777452 ETH From 0x3356Ec…1C38f62e to 0x6126b1…9778bf9A5.2 ETH From 0x756979…316cC047 to 0x448f2D…fafc31620.408129 ETH From 0x377a42…ea216B2e to 0x34c0Fa…524C89B051.740319 USDT From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac115 ETH From 0xF97af4…787F18CE to 0xEdfd2d…bAcb78f80 USDT From 0x0A4850…1AbFe26e to 0x28cb06…56991d600 USDC From 0x0A4850…1AbFe26e to 0x28cb06…56991d60250000 USDC From 0x9E4b9f…8BA8c8F0 to 0xafC614…28635f180.158492 ETH From 0x3356Ec…1C38f62e to 0x50d4cb…242831f80.01 ETH From 0xa9d23C…F45C6027 to 0xe2334F…0b19056320000 USDT From 0x91D7A9…6328f58B to 0x3b4ACf…0D61d34e1 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003068009905234155 eth 0.003068009905234155 ETH
0x8cde97…8b5de198	17730220	Wed, Jul 19, 2023 10:29 PM	0xA8f409…DF5fD47B	From 0x93B6Ea…7127c05e to 0x3967f3…B878786e0.06 ETH From 0x41E070…dbdBc08b to 0xa0119e…3b2472285000 USDT From 0x3e634C…d18cC857 to 0x4C60DC…36523598100 ETH From 0xd164ff…C9cc1d80 to 0xd42aC9…c99790402000 USDC From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac115 ETH From 0xa88D54…29Eaab5E to 0xd20C8d…F55D0B990 USDT From 0x99d025…8A719c8e to 0x50bAd0…9dC670250.2 ETH From 0x950b25…C31E6E0B to 0x2CC5a1…5Be0a5E70 USDC From 0x950b25…C31E6E0B to 0x2CC5a1…5Be0a5E7101 USDC From 0x3291E9…654b2B37 to 0xE2B40A…dD5818c916709.047094 USDC From 0x3129E1…a7d7ec60 to 0xf686A0…be14aE7250702.281983 USDT From 0x3e634C…d18cC857 to 0xFFf655…70C6501B0.1 ETH From 0x9B432C…780AFef7 to 0xF5b786…7A9D4208350 USDC From 0x1784CA…B869469B to 0x28C871…D3821d602500 USDT From 0x55B0A2…685a95D7 to 0x84528c…0538c49D0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003102054633312384 eth 0.003102054633312384 ETH
0x5e8c2e…d9321186	17730065	Wed, Jul 19, 2023 9:58 PM	0x6BaD13…CE7F1AfD	From 0x98D288…245B05e7 to 0xE6321a…32c344080 USDT From 0x98D288…245B05e7 to 0xE6321a…32c34408300 USDT From 0x000055…A3590000 to 0xdAeC34…bFf4376a0.0128 ETH From 0x732A77…b32989d7 to 0xE75685…E3C7aD1a0 USDT From 0x732A77…b32989d7 to 0xE75685…E3C7aD1a15463.831302 USDT From 0xDbefB8…8537B910 to 0x6ECBd8…EdA0e2b4100000 USDC From 0xFB9b5A…8489ebbb to 0x2DfC16…aEE9d09e0 USDT From 0xFB9b5A…8489ebbb to 0x2DfC16…aEE9d09e10 USDT From 0x46E71e…50F3df3b to 0xf48099…b689C8310 USDT From 0x46E71e…50F3df3b to 0xf48099…b689C83171200 USDT From 0x9Dd5c8…f681DFae to 0x577739…E536ca8D0 USDT From 0x9Dd5c8…f681DFae to 0x577739…E536ca8D162400 USDT From 0xe5e096…82CA4d70 to 0xA4b486…6e49E8D93000 DAI From 0x5B04dE…0Fb81697 to 0xcac63D…ffb4916E0.01 ETH From 0x000055…A3590000 to 0x2949E5…a69cbE4d0.0032 ETH From 0x732A77…b32989d7 to 0x18c637…FFa152440 USDT From 0x732A77…b32989d7 to 0x18c637…FFa152445507.52 USDT From 0xC78611…Cfe0952e to 0x642A1B…c23c5d405.290725358446643 ETH From 0xDbefB8…8537B910 to 0x05aAF4…94A285E92501762 USDC From 0x7F8D8B…38b1C12e to 0xeC5CDA…143731B61.68 ETH From 0x46E71e…50F3df3b to 0x38aB2e…19a832Ed0 USDT From 0x46E71e…50F3df3b to 0x38aB2e…19a832Ed180000 USDT From 0xf3460F…186B4810 to 0xc5be42…b5d343D042000 USDT From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac118 ETH From 0x31ff7c…513135A0 to 0x52C4cd…22C7999858 ETH From 0x874D38…65F91A37 to 0xE5Ad39…661799092000 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00579346239894363 eth 0.00579346239894363 ETH
0xa26cc2…4d35a992	17724890	Wed, Jul 19, 2023 4:33 AM	0x83EE60…80F6b03f	From 0x4108F9…7AD6E1dE to 0x2fd367…a39Dc82a0.2884155 ETH From 0x340F4d…E4eB2e57 to 0x388eF3…99C5871F0.882391 ETH From 0xdBfFeA…73972A47 to 0x35f756…8d164e0950000 USDT From 0x42b062…3a7106C7 to 0xAf7eb2…00BFbAAB0.03 ETH From 0xB8B927…e4e4958b to 0x668746…A52a57890 USDT From 0xB8B927…e4e4958b to 0x668746…A52a57892 USDT From 0xb6692f…d41d2bf7 to 0xb2Ff22…2f36fe9A0 USDT From 0xc24896…EeA529B7 to 0x201a63…Aa811fcd0.03415027 ETH From 0xA4Cd30…4A54ce2e to 0x8592a0…dC8d78b30 USDT From 0xA4Cd30…4A54ce2e to 0x8592a0…dC8d78b3639.986 USDT From 0x4108F9…7AD6E1dE to 0x409c56…1198bA570.011595 ETH From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1113 ETH From 0x69c4f6…60f67300 to 0xea927c…866335f75942.14 USDT From 0xA4Cd30…4A54ce2e to 0x19b646…7791c8C90 USDT From 0xA4Cd30…4A54ce2e to 0x19b646…7791c8C9342.211 USDT From 0xb13b8a…A4DC4017 to 0xbfeDe8…9a8d733715000 USDC From 0xb13b8a…A4DC4017 to 0x786192…a33F9952199000 USDC From 0xB8B927…e4e4958b to 0xE64dE2…D1d5F9450 USDT From 0xB8B927…e4e4958b to 0xE64dE2…D1d5F9453900000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003869787096528529 eth 0.003869787096528529 ETH
0x8e79b5…4d3214ff	17580568	Wed, Jun 28, 2023 9:42 PM	0x937988…cbc8D190	From 0x46250D…24244Fae to 0xbd6f70…6CE1590e1001 USDT From 0x4C0B44…0144A1c0 to 0x4DC9c8…bB0FE8D43366 USDT From 0x541dE0…5ce2857b to 0xF6bFB0…427a7eAC0.072 ETH From 0x65eC76…BA85f32B to 0xAc4340…39fF75E60.02023 ETH From 0x86735D…607Dd95B to 0x68580A…c4C3a0a85010 USDT From 0xFaf270…06419277 to 0x910ED5…dbE8DfDA18000 USDT From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac119 ETH From 0xb364E7…e4d6481b to 0xe899dC…07Bf49350.2550265201004262 ETH From 0xFEb616…24eBaDBe to 0xddb488…0055C65f0.05970006686407489 ETH From 0x561A7e…E8671AC7 to 0x58B79E…8522502373181.95 USDT From 0x153872…12ac17d7 to 0xE2C057…5b010B222000 USDT From 0xf2A732…57b2FDae to 0x064e75…7370C1F843000 USDT From 0x120BD8…d1989D30 to 0xaAc4ed…D71F357159.4 USDT From 0x7acb7E…989aD6c0 to 0x68303A…d5BCAAED488 USDT From 0xf2A732…57b2FDae to 0x793e01…397B93e250000 USDT From 0x655356…DBB49527 to 0x15eA41…EB69D6Dd14.89937 ETH From 0xd33974…1f16A37E to 0x53e577…8691138446166.55573 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001810248546352856 eth 0.001810248546352856 ETH
0xde9522…e2089441	17559691	Sun, Jun 25, 2023 11:16 PM	0xA8f409…DF5fD47B	From 0xc8bcCD…894E3237 to 0x09ee86…48A21dd12 ETH From 0x1f9a22…7D318Ca7 to 0xCBb72E…0c53E93e15000 USDC From 0xB05bAC…b4e02087 to 0xFEF5C7…42347F123000 USDC From 0xcf3Ed9…BD6931a0 to 0xDA5975…54FDDc66100 USDC From 0x53824A…b655E4F7 to 0x74c9Ef…67A557072 USDT From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac116 ETH From 0x783b72…60D3a2De to 0x06bAB8…0b7cdB198.178796776967403 ETH From 0x4fB823…F1e845Fb to 0x1B7EeE…6490Ab7911268.4 USDC From 0xe5E2FF…3Df7967b to 0x362528…7F8f5c8321425 USDT From 0xC583E7…afB2D450 to 0x1A8555…54cD966b48000 USDT From 0x3200DA…df403680 to 0xbE97Ef…1c8B8A2610000.648026 USDT From 0x6dB312…9384ebae to 0x77Def7…97448bf410 ETH From 0x2d0C46…B0B4e80E to 0x1943be…dde6Ab050.047426 ETH From 0x86B1Af…9586591E to 0xf3a281…9fb4C65515424 USDT From 0xBfc0Bc…94F5ABF0 to 0x9Fec65…04CEdb025417.199567 USDT From 0x30c17D…f701762e to 0x1AF338…502c766E37396.72828 USDC From 0x6d7B12…C0DE322e to 0x6590f1…b7a2b00452700.346102 USDT From 0xa1B9ae…88914810 to 0x40Cdc2…358B331C43722.498623 USDC From 0x9745b7…fF7B8350 to 0x59893b…1a0258e410000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00179753068136488 eth 0.00179753068136488 ETH
0xdfef27…58580537	17559640	Sun, Jun 25, 2023 11:05 PM	0xc03c10…6197e107	From 0x093b64…Ba02461B to 0x829f0d…Fb7a2FC08 ETH From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1110 ETH From 0x04B3ba…06B46f0E to 0xD97d57…062932786 ETH From 0x124A90…080C301e to 0xba39A3…49976c921017.397256 USDT From 0x205cA3…e19eA41B to 0xCaC0b2…8654916E0.01 ETH From 0x53aaC9…dB56AEbE to 0x4BBad4…fe0c8f6E4 ETH From 0x138F24…1581D300 to 0xAaD32a…dDBB10e7337657 ETH From 0x0BfCd1…6A1D5000 to 0x53EF20…3b4513Cc0.1316752426666171 ETH From 0xc80f0C…A1b1F7F0 to 0x340180…13aB2E5720 ETH From 0x6D905b…4880F757 to 0xeA0ABD…310277A20 USDC From 0x6d7B12…C0DE322e to 0x6590f1…b7a2b0040 USDT From 0xCaE887…07546F5B to 0xCd4677…36c496750 USDC From 0x9745b7…fF7B8350 to 0x59893b…1a0258e410000 USDT From 0x232919…dd00db4e to 0x91745F…933D144799995.5 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00216459464992253 eth 0.00216459464992253 ETH
0x886728…5e191bb0	17523548	Tue, Jun 20, 2023 9:22 PM	0x6BaD13…CE7F1AfD	From 0x3A65E6…8230536E to 0xd1b482…6f7f8551500.430986 USDT From 0xac62f7…05917820 to 0xf89650…8Da3Aac10 USDT From 0xac62f7…05917820 to 0xf89650…8Da3Aac112882 USDT From 0xF8C850…648169Bb to 0xFeA4Ca…1599878B16859.446084 USDT From 0x810683…81FcA8f7 to 0xE920C3…de35790835243.22304480074 DAI From 0xbCB3BF…8959B990 to 0x22cEFd…8fd781490.22 ETH From 0xAcE07f…28e55c4e to 0x3d5dFb…eaDA23ec6 ETH From 0x6E7e95…C0A16287 to 0x8676F6…0de4909C0 USDC From 0x6E7e95…C0A16287 to 0x8676F6…0de4909C537667.020228 USDC From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1116 ETH From 0x2bAC93…00134b3e to 0x79b182…3D675ACa5000 USDT From 0xE1C495…62eDE9B7 to 0x9998e3…4F2F3B1c50 USDC From 0xC2E64d…B9744120 to 0x70Cd49…1Da380200.5 ETH From 0x123B41…3Bd18030 to 0x159Ee8…Ea2c5df60 USDT From 0xc1f1c8…38032D40 to 0x776c99…95e4ae750 USDT From 0xE55499…8C77F217 to 0xe25CC6…b123B29976767 USDT From 0xC41638…C1Eb5990 to 0xbC5EB4…50e501420 USDC From 0xC41638…C1Eb5990 to 0xbC5EB4…50e501423500 USDC From 0x0937AA…6cF5b390 to 0xcA7429…1D570DBa1500 USDC From 0x760Fe7…F6f5Ad2E to 0xcbc0b6…fC1B3d80550 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00403164127415456 eth 0.00403164127415456 ETH
0x744673…4bc37b9b	17517050	Mon, Jun 19, 2023 11:28 PM	0x522465…dda9Dba8	From 0x56b22a…B5da40cB to 0xCAc794…5424916E0.01 ETH From 0x55B0A2…685a95D7 to 0x1C424F…a068E03F1961.844751 USDC From 0x01A1b4…35502680 to 0x201e58…a80184bD16970 USDT From 0xB5bAf4…467151Db to 0x7c46c1…9A855B600.51880524 ETH From 0xE0ae45…6c4182db to 0x180bD9…f5f30d553684.491136 USDT From 0xA6cFAF…564f424E to 0x663a63…c935A1fD300 USDC From 0x2985Dc…518F7e40 to 0x2107d4…69EAB1f30.216 ETH From 0x6fA5e1…9421EE7E to 0x02e91d…02ea34B80.25 ETH From 0x0021eF…FF1079de to 0xCa0A31…1821CC040.42856954 ETH From 0xd01e9b…5900AE57 to 0x0c93c5…4cdbcacf20000 USDC From 0x8244Fb…b79c52CB to 0x72f8Df…C5149A0310000 DAI From 0x65E279…D45da28B to 0xc11223…1AFB7e3E45 USDT From 0x3BCd35…Ef97fC3b to 0xC7adb2…0E248d7e1 ETH From 0xb77c45…8799a1B0 to 0xcFF5dc…93fa18E66824.72 USDT From 0x6fA5e1…9421EE7E to 0x1651E4…128686460.03 ETH From 0x625449…78dd414E to 0xf3e968…C40D2d4580 USDT From 0x0B0dd9…660da5Ae to 0x9C87Ec…9f3299135.76196183 ETH From 0x3869a3…b7F21d07 to 0x8F4ECB…9Fa1BdB821.86 USDC From 0x1d201a…7789D9BE to 0x5B8999…B09D2c9110 ETH From 0x3eb6c4…8c62E0Fb to 0x60A26F…FAF649414.91901886 ETH From 0x162bAA…2e3B8a30 to 0xA877b4…b30eCB5A0.5 ETH From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac119 ETH From 0x956807…21e86fae to 0x61B95b…8070997F0.041 ETH From 0x249215…1Ba265Fb to 0x9758d2…9F050a070.020176 ETH From 0x0016bb…8e3B923E to 0xA94Af1…35C3Ae69500 USDC From 0x0f40Bc…5Aa3Cd97 to 0xaB829E…8379d22A333659 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002682216309801069 eth 0.002682216309801069 ETH
0xb8125d…34edd210	17509050	Sun, Jun 18, 2023 8:30 PM	0xc03c10…6197e107	From 0x1276b6…53337850 to 0xE2484a…B585f14D200 USDT From 0xc40986…46470017 to 0x9a3B7A…48667B652000 USDC From 0xCe003a…f075FeE0 to 0xe014e0…4BCD05e70.4 ETH From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1110 ETH From 0x98776F…2F30B9a7 to 0x1df35d…11fd536C8.652764558276369 ETH From 0x394C23…23e44727 to 0xF63b4d…D2D3191113.2 ETH From 0xbA7869…6776a2DB to 0x4F8750…964b7e091154.539175 USDT From 0x12F95C…3C9e9C00 to 0xcA9C51…B5a73C730 USDT From 0xf93584…eA11e4b0 to 0xee9922…44a50e051 USDT From 0x1032e1…F21C87b7 to 0x2C2a16…DcB0C7280.1 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001778861980960227 eth 0.001778861980960227 ETH
0xd378c7…5f139a53	17508965	Sun, Jun 18, 2023 8:13 PM	0xEf1948…7eC07c85	From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1115 ETH From 0xc2dE02…33B0e87e to 0xb756c7…198A17b910 USDT From 0xdE50B4…164d118e to 0x36B116…9Fc4B2A92.87273772 ETH From 0xbcd87d…2E4d5fCb to 0xb362a5…829198549900 USDT From 0x09ED0C…C7E7f357 to 0xFff66e…8548e5f20 USDC From 0x09ED0C…C7E7f357 to 0xFff66e…8548e5f25000 USDC From 0xB56482…C04dFE0E to 0xd4a3a7…7478BBAb6562 USDT From 0xc80f0C…A1b1F7F0 to 0x340180…13aB2E5720 ETH From 0x7E2447…02a21FCB to 0xf3646F…1EEfD4b5100 USDT From 0x6aAF09…F8A3681e to 0x73ca71…782926c376000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001671580020035409 eth 0.001671580020035409 ETH
0x4e5b59…78511345	17431700	Wed, Jun 7, 2023 11:18 PM	0xA8f409…DF5fD47B	From 0x555CE2…210cC35b to 0x5103F6…eE5689B22000 USDC From 0x54A024…Db1BCaA7 to 0x402aC4…23eBEB1562431.238349 USDC From 0xE42Cb6…1E8F80A7 to 0xd6dA01…0B1DAEcD40000 USDT From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac119.41 ETH From 0xc9E0CE…021929EB to 0x39B7c2…2050623a144373.663245 USDT From 0x304A97…2B67355E to 0x9cc1e5…902439C46 USDC From 0xc9E0CE…021929EB to 0xaAe372…1e62a82A157585.106615 USDT From 0xF64Df8…8ba5775e to 0x0A9373…5B8542940 USDT From 0xF64Df8…8ba5775e to 0x0A9373…5B854294395 USDT From 0xa70A3f…B50C3Cb0 to 0xF016f8…bF37b5ec0 USDT From 0xA8237F…2D5Cc207 to 0x27F142…A342B85d100 USDC From 0x406feF…6Ec1b45b to 0xd45Fd8…691eCd940 USDC From 0x35044E…96304b0E to 0xFe2D9B…ee1F75079.73 ETH From 0x304A97…2B67355E to 0xa0488C…AE42996260000 USDC From 0xdc4379…33F20Efb to 0x2cBA64…600f8ac30.32891494 ETH From 0x184319…3319b2eE to 0x34AD1e…6Cb6c4010 USDT From 0x184319…3319b2eE to 0x34AD1e…6Cb6c401300000 USDT From 0x50624A…20826620 to 0xc49ED1…4204F8ec1000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003663498469431437 eth 0.003663498469431437 ETH
0x8c0d2f…8a1922d2	17367282	Mon, May 29, 2023 9:22 PM	0xEf1948…7eC07c85	From 0x8F26c7…6e02aB80 to 0xD544ea…EBEc04De10 ETH From 0x3b56CF…B57CA26E to 0xD810b2…9D8595A01 ETH From 0xe961d0…a9ea2507 to 0xe8197F…99456f160.02 ETH From 0x13Ee84…19761B2B to 0x3501f3…c5a7df9e1000 USDT From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1117 ETH From 0x55B0A2…685a95D7 to 0xBe5C53…c2D92f98394.276166 USDT From 0xe961d0…a9ea2507 to 0x99cd1e…00A72Fc119.8 USDT From 0x31B9f0…413ccc17 to 0x85521E…354A14fd6 ETH From 0x491c0d…8DfDcC8E to 0xb5F094…a8f4EB0775 USDT From 0xD86Ac7…885F527B to 0x56b026…EE14F0D10.1 ETH From 0x9e5465…9899699b to 0xe391ae…Ef74Eb025.28 ETH From 0x409A56…0a52458e to 0x228a9e…0dF255662 ETH From 0xa9898a…E1349660 to 0xcACCBE…9c34916E0.01 ETH From 0xdE9ECF…663cb98B to 0x9779f8…7d119E785350 USDT From 0xe961d0…a9ea2507 to 0x5236FF…E36d12e065000 USDT From 0xd9563A…52B787E0 to 0xdA21E8…517dd5204000 USDT From 0x9C6582…4001b1E0 to 0x9C861A…2f9DB4160.6868141746323231 ETH From 0x5f1924…1313a3E7 to 0x9aD883…dE264FeC12500 USDT From 0xcc1DF0…586CA317 to 0xa9D4D2…033D3e4322501.45 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005084677460274824 eth 0.005084677460274824 ETH
0xe9cebf…9e22c784	17068910	Mon, Apr 17, 2023 8:39 PM	0x7aB1dc…01768938	From 0x414c77…5861edbe to 0xA8e13b…A6f9443A0.5 ETH From 0x6d5F9C…9ff58070 to 0xaE8329…DE16C5Bc300 USDT From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac118.3 ETH From 0xdd629C…0Ae6128b to 0x6400A6…e131A0311 ETH From 0xb60b30…a7bcAF5E to 0x80FdA9…04bedf972490.036013 USDT From 0xf93C43…E565fE97 to 0xa0ebb0…2f3B11320.14420858 ETH From 0xb60b30…a7bcAF5E to 0xf549f0…6fA4B40b5500 USDT From 0xe47fbB…Efb09A90 to 0xf4e9C4…3532E00710000 USDT From 0x841590…135a3edE to 0xdd80d6…B01718072500 USDC From 0xf16547…70B973C0 to 0x80e52D…4553aF252.49 ETH From 0xA8ab5e…776117eB to 0xc97755…f13A687A592 USDT From 0xE58a60…4dBD1677 to 0x5DfEC2…1d06a0b46490 USDC From 0xf16547…70B973C0 to 0x73b2bA…eb0DD0eE0.04 ETH From 0xe47fbB…Efb09A90 to 0x8846b1…8417CeFa3000 USDT From 0xf8FBe9…Ca1f35Ae to 0x0Ca01e…996266F230000 USDC From 0x070D3d…074e6027 to 0x05911c…7e1dA6C660971.3136 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.004208226170318352 eth 0.004208226170318352 ETH
0xc88d77…c57964f4	17026574	Tue, Apr 11, 2023 6:20 PM	0x278FaF…F8Ab7F95	From 0xf33257…79E0eA90 to 0x73E5ef…0659F9582770 USDT From 0xF20687…53509120 to 0x621374…807c3Ef5100000 USDT From 0x85B92f…6E03eEA7 to 0x7f8C47…De1Aeb5b0.010493234487064466 ETH From 0x7f0192…B57Ad8cB to 0xfB45E1…83392358442.4 USDT From 0x6B2c35…99ba561e to 0x60A40A…e44e158D100 USDT From 0x87aD21…336444E7 to 0xF54dcc…12e4b40b5500 USDT From 0xDC2d60…2a5EFc90 to 0x66d255…A0CC96AA200 USDT From 0x142EE4…d9fB9BFE to 0x4e11dB…b4455A9a5000 USDT From 0x305802…3B2e0457 to 0x3ce7E1…2E59Be680.23562 ETH From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac114.7 ETH From 0x2Be2C0…e1A77887 to 0x1B0ccb…7FAbF4b60.05 ETH From 0xDfcAc7…f8a5FDee to 0xa546B7…e2Be2B492150 USDC From 0x142EE4…d9fB9BFE to 0xD1c063…38b0485d10050 USDT From 0x5647DB…0DC0bE90 to 0x800821…2eA703F09261.763349 USDT From 0x477B41…855d27eB to 0x9bae7D…fdc1A86a26300 USDT From 0x3Bc6aa…61aa03bE to 0xe6f103…508389420.53 ETH From 0x2B8E8a…6A0F9507 to 0xA4c423…3FA1e38C15000 USDT From 0x4A48f0…58168F00 to 0x17bc69…07FE513D110 USDT	0x7C7389…14445910	0 eth 0 ETH	0.0064180408029074 eth 0.0064180408029074 ETH
0xf511f7…58045138	17011632	Sun, Apr 9, 2023 3:31 PM	0x28DbB2…1D6555Ef	From 0x53FF14…ec867160 to 0xA2050b…fC5cB6F21264.87 USDT From 0x4eEBf1…45173e1e to 0xF4AEd4…52A2A3b5312522 USDT From 0xf8c4D9…10fAE48e to 0x6f2931…67a23c0014955.547274 USDC From 0xcC8980…040cA98b to 0xE9eEA9…8e0B33EF10 USDT From 0xfcd07E…285E9697 to 0x1d1353…2307e35B68810.67 USDT From 0x67cC28…586f300E to 0xdf90e0…E3739744500 USDT From 0x381C77…2447EC47 to 0xDDD861…e3179F2A0.22674 ETH From 0x4945cE…9Cab982b to 0xa91F7a…9e0Bf40723 USDC From 0xa59329…484EB4EB to 0x9d083C…8b79f0e85000 USDC From 0x1d6AfB…3d13e690 to 0x2aCC79…4c8B1ec91.75 ETH From 0xf8c4D9…10fAE48e to 0x3B3e51…ac468E3a69178.816854 USDC From 0x4945cE…9Cab982b to 0x055820…A03F80D410677.498561 USDC From 0xd7Ddf7…bB6526bB to 0x2fc1Af…6D7Bd1Dd8826.712845 USDC From 0x340F4d…E4eB2e57 to 0xaF1d75…c5D0ac1116 ETH From 0x6F3334…183E3490 to 0x311fc0…67e778760.07135371 ETH	0x7C7389…14445910	0 eth 0 ETH	0.00232546291566269 eth 0.00232546291566269 ETH

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