Address 0xac7729b9d96ccd55a69F745e96A0a72Bd59099E3

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
0xcf4801…d45e70c4	16813734	Sun, Mar 12, 2023 6:29 PM	0xD56403…CbF4f27a	From 0x88DCB0…0f69f3EF to 0x800F7d…782981b30 USDT From 0xACb755…5d0B2F6a to 0x47d185…16b252Fd0 USDT From 0x900E7a…636831CA to 0x4EE021…c5Bcf7070 USDT From 0xd8DbfC…42D8d184 to 0xF7898E…C654b2cF0 USDC From 0xE752fd…f9a7a1c0 to 0x22d935…FB3B8f990 USDT From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 DAI	0x356865…292D467f	0 eth 0 ETH	0.004575273132523491 eth 0.004575273132523491 ETH
0x4f7cbc…5ba2d0f1	16813732	Sun, Mar 12, 2023 6:28 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x45d12A…2306F9650.01063 USDT From 0x45d12A…2306F965 to 0xFEeCB4…d7f599B40.01063 USDT From 0xe008e4…1200a0c2 to 0x2AE164…4CFD76210.072 USDT From 0x2AE164…4CFD7621 to 0x675cE1…7E388dfa0.072 USDT From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.52413 DAI From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.52413 DAI From 0xe008e4…1200a0c2 to 0xf59405…2498040e0.1 USDC From 0xf59405…2498040e to 0x2a6c95…F9b413660.1 USDC From 0xe008e4…1200a0c2 to 0x6E9aD3…12b288c50.05 USDT From 0x6E9aD3…12b288c5 to 0xbFaCC1…aC7BaCca0.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00967242123323312 eth 0.00967242123323312 ETH
0x231ae8…af2c36b8	16807692	Sat, Mar 11, 2023 10:06 PM	0x6D8d12…B4399679	From 0x8C3659…B04917F2 to 0x1f5D8c…B2f6fd2E0 USDT From 0xEC6685…76E79d80 to 0x58F9d6…89A802250 USDC From 0xDFB913…6e9C1972 to 0xeb1d64…319Ec1D80 USDT From 0x6ccfB4…72f6C424 to 0xA9d1E0…781D3e430 USDC From 0x1009E6…5836f128 to 0xf3b528…3476F95D0 USDT From 0xF2d7CB…222A156B to 0xFaB131…915784010 USDT From 0x87B15F…C41bf12F to 0xA9d1E0…781D3e430 USDC From 0xB475bC…30CC019F to 0x642A93…097b38B90 USDT From 0xEdD917…9975f2Bb to 0x7A43fC…ad0a38800 USDT From 0xa35828…0cbD2B54 to 0x4aE2ba…1B8F1f290 USDT From 0x6021D1…E61e6466 to 0x5Dd483…e2b6779f0 DAI From 0x9ABDe6…BD291644 to 0xBAC90a…89C77e400 USDC From 0x7a4fc3…7EB1516a to 0x5Ef4c1…9c54A57C0 USDC From 0x50BE13…80e56772 to 0x930973…b3170CFD0 USDT From 0x0a15B2…e05DD536 to 0x51fda8…b60328250 USDC From 0x969139…4b136352 to 0xC03bB1…2359E4560 USDT From 0xeF6E50…71c02bD8 to 0x33A64D…4594fa890 USDC From 0x98DB3a…9DdEEF8B to 0xffA918…3566a4a20 USDT From 0xa3c436…6C47005A to 0x389505…a9ddE42C0 USDC From 0x85563d…8F16DBEf to 0xfc6015…e2774CeB0 USDC From 0x368301…6DC56c46 to 0x43aC3c…619713210 DAI From 0x9030a1…A6fcd800 to 0x77b92e…5505F5530 USDC From 0x7659D2…4585E27a to 0xA9d1E0…781D3e430 USDC From 0xd975F9…F86539b8 to 0xc862D8…5DD0D4650 USDT From 0x0f5B39…db86b1Da to 0xA9d1E0…781D3e430 USDC From 0xd800d5…f119f09b to 0xBdD296…6B1A34B40 USDC From 0x5ecD6A…601b4c7A to 0xA9d1E0…781D3e430 USDC From 0xC5df55…92107454 to 0x4945Ce…58ab982b0 USDT From 0x61c693…1f24C3bA to 0x472A29…887Fe5Df0 DAI From 0xb4fFd4…D9BE791B to 0x33A64D…4594fa890 USDC From 0x8EE532…12392FB0 to 0x0B60Ff…3Fde62fb0 USDT From 0xC55EdD…5BA7E7fa to 0x821dA6…0EE518cA0 USDT From 0xeB6515…188766B2 to 0xA9d1E0…781D3e430 USDC From 0xD7b0E8…9de9302a to 0x734381…875594590 DAI From 0xBa4BaB…0BB2E1D8 to 0x2396A5…BC60a81F0 USDT From 0xcEB78F…8D91C4C4 to 0x3FA458…7D71a8De0 DAI From 0xa49647…5Ef7Ec1B to 0xA9d1E0…781D3e430 USDC From 0x5b2815…bf0A4dE2 to 0x7d93c5…d43F54D20 DAI From 0x4cA46F…A7074C48 to 0x6280C1…409c7f8d0 USDC From 0x19035C…3EdaFa5B to 0xA9d1E0…781D3e430 USDC From 0x7B5E13…6A0b10e0 to 0xc2cfc7…EaB330fB0 USDT From 0x52723a…BC93D510 to 0x65e39c…65e180080 USDC From 0x2856Ae…5078637A to 0xDaC91D…6600C2ad0 USDT From 0x33aa78…a04E37Ff to 0xA9d1E0…781D3e430 USDC From 0x2D177f…5279DD8F to 0xd2E9cB…eAc178Be0 USDT From 0x3b5EDe…736722C4 to 0xb28689…F3edBFB30 USDC From 0x0A6af6…F58873cf to 0x741cB6…6A3114660 USDC From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 DAI From 0xdEe4a2…1A829d30 to 0x7E54D0…BcA9b33A0 USDC From 0x54aAe6…EB2E5b4b to 0x33Db6a…959C02630 DAI From 0x51DBC5…544C88ea to 0xA9d1E0…781D3e430 USDC From 0xbCC8E8…0DeEFe84 to 0x011CB7…e6FBaa060 USDC From 0xc8f648…E800D0fa to 0x61Ab3D…5c7Bd18c0 USDT From 0x7b5218…2D3A587A to 0xA9d1E0…781D3e430 USDC From 0xaD8e83…24f3A680 to 0xA9d1E0…781D3e430 USDC From 0x012c64…6F9A4fBf to 0x3B3b20…90CcE4820 USDT From 0x74AA53…01406828 to 0x212e92…8fF6e16D0 USDC From 0x0A6af6…F58873cf to 0x741cB6…6A3114660 USDT From 0x4831C1…24f5D926 to 0x177876…980e77700 USDT From 0x7ba287…609ACc30 to 0xA9d1E0…781D3e430 USDC From 0xa32a98…0479DC8a to 0xA9d1E0…781D3e430 USDC From 0x26bEF5…b88b4DF2 to 0xA9d1E0…781D3e430 USDC From 0xedFd92…9f2B8b16 to 0x389505…a9ddE42C0 USDC From 0xB230A1…03592710 to 0xd86E3a…E01A1BC20 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.03311323135904365 eth 0.03311323135904365 ETH
0x6ac129…945a52ba	16807680	Sat, Mar 11, 2023 10:03 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x389505…a9ddE42C0.08902 USDC From 0x389505…a9ddE42C to 0xa3c436…6C47005A0.08902 USDC From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.51908 DAI From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.51908 DAI From 0xe008e4…1200a0c2 to 0xF24Ba4…710DAa786.286286 USDC From 0xF24Ba4…710DAa78 to 0xaB7Deb…555db6986.286286 USDC From 0xe008e4…1200a0c2 to 0x212e92…8fF6e16D0.79389 USDC From 0x212e92…8fF6e16D to 0x74AA53…014068280.79389 USDC From 0xe008e4…1200a0c2 to 0xEDeCb4…64188Fec0.01 USDC From 0xEDeCb4…64188Fec to 0x608e35…BCe634600.01 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.02855 USDC From 0xA9d1E0…781D3e43 to 0x7659D2…4585E27a0.02855 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.010916296018443072 eth 0.010916296018443072 ETH
0x9bcac5…e9ac8d93	16806594	Sat, Mar 11, 2023 6:23 PM	0x6D8d12…B4399679	From 0xF93891…744e467F to 0x8eC050…834Ca4300 USDT From 0xB29B41…746D6e84 to 0xF338df…da7e430b0 USDC From 0xF16e41…cDe8Fd08 to 0xa51C8F…Dd60cED40 USDT From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 DAI From 0x474ac5…D9478FBB to 0x19eeC5…d042DF5F0 USDT From 0x86282f…45e7A31F to 0x5a7A79…e34255f90 USDC From 0x3398e0…19c5db6F to 0x631Deb…FD4874890 USDC From 0x5679D8…39dbeBfb to 0xB392C7…827BE1b20 USDT From 0x0cb767…Eb558460 to 0xf015AA…754751b60 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.00914063888531053 eth 0.00914063888531053 ETH
0x3f1843…3296b6ec	16806593	Sat, Mar 11, 2023 6:23 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x389505…a9ddE42C0.071 USDC From 0x389505…a9ddE42C to 0xA3FcB5…f959D9C20.071 USDC From 0xe008e4…1200a0c2 to 0xa1DFaB…9B37Ff5a0.01 USDT From 0xa1DFaB…9B37Ff5a to 0xA1dfAb…5237ff5A0.01 USDT From 0xe008e4…1200a0c2 to 0x1F545E…972e6aff0.19842 USDC From 0x1F545E…972e6aff to 0x5bA53A…3a31d0b00.19842 USDC From 0xe008e4…1200a0c2 to 0xDb9338…0354811F0.15076 USDT From 0xDb9338…0354811F to 0x060F9a…efd67Fe60.15076 USDT From 0xe008e4…1200a0c2 to 0x631Deb…FD4874891 USDC From 0x631Deb…FD487489 to 0x3398e0…19c5db6F1 USDC From 0xe008e4…1200a0c2 to 0x2D19Cb…3294d5530.180896 USDC From 0x2D19Cb…3294d553 to 0x707d09…a0Fe5f1a0.180896 USDC From 0xe008e4…1200a0c2 to 0x66641D…9753130E0.49995 USDT From 0x66641D…9753130E to 0x773AAB…B959511b0.49995 USDT From 0xe008e4…1200a0c2 to 0x1333CF…689823110.01 USDC From 0x1333CF…68982311 to 0xD7ebd9…9399589B0.01 USDC From 0xe008e4…1200a0c2 to 0x641CFA…4D72309B0.04041 USDC From 0x641CFA…4D72309B to 0x61dC91…47e355D20.04041 USDC From 0xe008e4…1200a0c2 to 0xe3e7E5…50180F090.0987 USDT From 0xe3e7E5…50180F09 to 0x14c401…D31173280.0987 USDT From 0xe008e4…1200a0c2 to 0x853A50…51D924790.073 USDT From 0x853A50…51D92479 to 0xccabb1…F33514580.073 USDT From 0xe008e4…1200a0c2 to 0x6BD5f6…aa86C64f0.015 USDT From 0x6BD5f6…aa86C64f to 0x1fba5B…123aAFE20.015 USDT From 0xe008e4…1200a0c2 to 0xD147A1…B7DCA8D70.0243 USDC From 0xD147A1…B7DCA8D7 to 0x744bB9…F058e0920.0243 USDC From 0xe008e4…1200a0c2 to 0x187130…c4A264c30.1 USDC From 0x187130…c4A264c3 to 0xd4DCCf…eBC2d7EB0.1 USDC From 0xe008e4…1200a0c2 to 0xE62363…F785C5de0.15 USDT From 0xE62363…F785C5de to 0x811a41…DEf0f7220.15 USDT From 0xe008e4…1200a0c2 to 0xDa3f85…36923aAE0.10989 USDC From 0xDa3f85…36923aAE to 0x091EEe…4F1F455B0.10989 USDC From 0xe008e4…1200a0c2 to 0xefdDC5…47dCf1b80.05 USDC From 0xefdDC5…47dCf1b8 to 0xbbB9f2…1b5Ba6600.05 USDC From 0xe008e4…1200a0c2 to 0x523d4e…A6CD0A420.22484 USDT From 0x523d4e…A6CD0A42 to 0x715D09…8e29C9580.22484 USDT From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.47159 DAI From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.47159 DAI From 0xe008e4…1200a0c2 to 0x0739ed…1eb1EC3A0.34332 USDC From 0x0739ed…1eb1EC3A to 0x52D9A7…065f1E540.34332 USDC From 0xe008e4…1200a0c2 to 0xAa15aA…a8dA5b520.1 USDC From 0xAa15aA…a8dA5b52 to 0xBcB40e…8E09dbB60.1 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.044132218747791045 eth 0.044132218747791045 ETH
0xfd8477…5ea0f8ec	16806553	Sat, Mar 11, 2023 6:15 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x15ab2e…669f46320.144148 USDC From 0x15ab2e…669f4632 to 0x6793Ff…84aD12e40.144148 USDC From 0xe008e4…1200a0c2 to 0x66641D…9753130E0.10976 USDT From 0x66641D…9753130E to 0x432959…9B57dd000.10976 USDT From 0xe008e4…1200a0c2 to 0x40f8eA…6F3bb0590.1 DAI From 0x40f8eA…6F3bb059 to 0x0e8980…9C44a07B0.1 DAI From 0xe008e4…1200a0c2 to 0xCec29F…3e0A61360.01591 USDT From 0xCec29F…3e0A6136 to 0xA9BfF5…ddFa52D60.01591 USDT From 0xe008e4…1200a0c2 to 0x92A58A…5bC52A090.25 DAI From 0x92A58A…5bC52A09 to 0xe476A0…B45149B40.25 DAI From 0xe008e4…1200a0c2 to 0x8B57aF…BeEB87530.3 DAI From 0x8B57aF…BeEB8753 to 0x36B468…7C6850bA0.3 DAI From 0xe008e4…1200a0c2 to 0xABCc4C…7AE8e13f0.101 USDT From 0xABCc4C…7AE8e13f to 0xe6f08f…814bACc20.101 USDT From 0xe008e4…1200a0c2 to 0x4A3FFf…6D1B67E80.04 USDT From 0x4A3FFf…6D1B67E8 to 0x8561Aa…91f5bD620.04 USDT From 0xe008e4…1200a0c2 to 0x40bdBE…c2cB51ad0.284742 DAI From 0x40bdBE…c2cB51ad to 0xC57FAA…80936F780.284742 DAI From 0xe008e4…1200a0c2 to 0x679d98…EC40D0D60.05 USDC From 0x679d98…EC40D0D6 to 0x5BcDd2…57C4858A0.05 USDC From 0xe008e4…1200a0c2 to 0x814fDD…d668846F0.285114 USDT From 0x814fDD…d668846F to 0xceB69F…d0Ae66ea0.285114 USDT From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.41979 DAI From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.41979 DAI From 0xe008e4…1200a0c2 to 0x98E1ce…644221d30.445761 USDT From 0x98E1ce…644221d3 to 0x652081…91C62a8a0.445761 USDT From 0xe008e4…1200a0c2 to 0xB8aEC2…0Bbb498E0.20005 USDC From 0xB8aEC2…0Bbb498E to 0x629Dd1…4FE721980.20005 USDC From 0xe008e4…1200a0c2 to 0x02ddcB…d5B258150.01 USDC From 0x02ddcB…d5B25815 to 0x8D8879…242e1DE40.01 USDC From 0xe008e4…1200a0c2 to 0xeb0372…5a1067Dc0.0225 USDT From 0xeb0372…5a1067Dc to 0x14c401…D31173280.0225 USDT From 0xe008e4…1200a0c2 to 0xFf68cF…5a6e7Cb20.01711 USDT From 0xFf68cF…5a6e7Cb2 to 0x6226f6…A602193b0.01711 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.03244872843706383 eth 0.03244872843706383 ETH
0x661061…54d2825f	16806551	Sat, Mar 11, 2023 6:14 PM	0x6D8d12…B4399679	From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 DAI From 0xf435Fb…1Fd31E2B to 0x40f8eA…6F3bb0590 DAI From 0x31A7ea…9946bBb2 to 0xd55F04…CAF6937a0 USDC From 0xB4FBbb…E8eD3048 to 0x633b42…acAB63CC0 USDT From 0x66e12a…77941EAF to 0xca037e…032a059A0 USDT From 0xFE6886…6Bf0DbA0 to 0x4369c5…f987D00d0 USDT From 0x3c9f69…DF730e86 to 0xD030cf…3E595Ac10 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.006955540708678405 eth 0.006955540708678405 ETH
0x77ce8d…cbfa726f	16806460	Sat, Mar 11, 2023 5:56 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.26263 USDT From 0xA9d1E0…781D3e43 to 0x93B40C…c97AE7040.26263 USDT From 0xe008e4…1200a0c2 to 0x8Cda06…97A91c060.14979 USDT From 0x8Cda06…97A91c06 to 0x0aB476…AAa1d6c20.14979 USDT From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.2 USDT From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.2 USDT From 0xe008e4…1200a0c2 to 0xf01C63…A52BD0D40.049 USDT From 0xf01C63…A52BD0D4 to 0x8f4737…1BE8a9B60.049 USDT From 0xe008e4…1200a0c2 to 0x7a9748…A206Ef8c0.09985 USDT From 0x7a9748…A206Ef8c to 0xfe715e…89f6A69A0.09985 USDT From 0xe008e4…1200a0c2 to 0xB232CA…CDE72E050.09674 USDT From 0xB232CA…CDE72E05 to 0xFf118f…E87143520.09674 USDT From 0xe008e4…1200a0c2 to 0x8C1D9A…3BBF6EF90.01657 USDT From 0x8C1D9A…3BBF6EF9 to 0xf1FC16…Be0BC1180.01657 USDT From 0xe008e4…1200a0c2 to 0x3B26c4…623E642d0.19819 USDT From 0x3B26c4…623E642d to 0x18bD25…C82BF9480.19819 USDT From 0xe008e4…1200a0c2 to 0x4Dd833…9DC36a630.16 USDT From 0x4Dd833…9DC36a63 to 0x5E6D36…20F312200.16 USDT From 0xe008e4…1200a0c2 to 0x07f0fb…750b88A10.0653 USDC From 0x07f0fb…750b88A1 to 0xAb43c1…969E95020.0653 USDC From 0xe008e4…1200a0c2 to 0x16bEE5…d8978B3e0.06001 USDC From 0x16bEE5…d8978B3e to 0x70d88e…0C89f0300.06001 USDC From 0xe008e4…1200a0c2 to 0x5c499A…C2208c390.25 USDT From 0x5c499A…C2208c39 to 0x2c915d…08020a9b0.25 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.02602336795560942 eth 0.02602336795560942 ETH
0x1ed360…3f764d19	16806454	Sat, Mar 11, 2023 5:55 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x0c1F69…A46547380.5 USDT From 0x0c1F69…A4654738 to 0x09c1cf…9Af194c60.5 USDT From 0xe008e4…1200a0c2 to 0x03fba4…3ce1B6280.1 USDC From 0x03fba4…3ce1B628 to 0x844AFc…963aF6AA0.1 USDC From 0xe008e4…1200a0c2 to 0xF27c17…7e42eA890.2 USDT From 0xF27c17…7e42eA89 to 0x8A8b6f…965C93280.2 USDT From 0xe008e4…1200a0c2 to 0x15ecbD…6e892b510.05 USDC From 0x15ecbD…6e892b51 to 0xF2f113…EC80AC620.05 USDC From 0xe008e4…1200a0c2 to 0xa2D1e6…C6D5b76E0.2 USDC From 0xa2D1e6…C6D5b76E to 0x652F43…be6Ef7FB0.2 USDC From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.051 USDC From 0xA9d1E0…781D3e43 to 0xafF55b…023685020.051 USDC From 0xe008e4…1200a0c2 to 0x367aaf…8e6493C90.22384 USDC From 0x367aaf…8e6493C9 to 0xB0c7E9…d67279280.22384 USDC From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.42047 DAI From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.42047 DAI From 0xe008e4…1200a0c2 to 0x520AcC…45b36C120.015 USDT From 0x520AcC…45b36C12 to 0xfe715e…89f6A69A0.015 USDT From 0xe008e4…1200a0c2 to 0xA28384…91286Cc50.2 USDT From 0xA28384…91286Cc5 to 0x4F964D…a525Bc380.2 USDT From 0xe008e4…1200a0c2 to 0xDAd538…e056a50F0.07 USDT From 0xDAd538…e056a50F to 0x37Fbac…961704740.07 USDT From 0xe008e4…1200a0c2 to 0x616874…Da00AAC10.323306 USDC From 0x616874…Da00AAC1 to 0xbD0524…5B5c3F560.323306 USDC From 0xe008e4…1200a0c2 to 0xD14e4d…3631FFeE0.0405 USDT From 0xD14e4d…3631FFeE to 0x8175B1…5836DE3b0.0405 USDT From 0xe008e4…1200a0c2 to 0x7a1087…94c3Fc030.2 USDT From 0x7a1087…94c3Fc03 to 0x8A8b6f…965C93280.2 USDT From 0xe008e4…1200a0c2 to 0x97982c…f0d285A90.35 USDT From 0x97982c…f0d285A9 to 0xF894A2…85fAf18F0.35 USDT From 0xe008e4…1200a0c2 to 0xaabeE3…2c8c73dd0.06003 USDT From 0xaabeE3…2c8c73dd to 0x42401b…908B1a4a0.06003 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.03465522139707555 eth 0.03465522139707555 ETH
0x64b5e8…17e009a8	16806451	Sat, Mar 11, 2023 5:54 PM	0xac7729…d59099E3		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00210188454542358 eth 0.00210188454542358 ETH
0x074af7…4eb70318	16806451	Sat, Mar 11, 2023 5:54 PM	0x6D8d12…B4399679	From 0x983bAB…EDCA98a6 to 0xcc2aFA…f0fcEB240 USDC From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 DAI From 0x00AeeE…09e5D08A to 0x8bf370…945b3dE30 USDT From 0x9dbff1…a3FBFd9f to 0x9F63cA…6Ae40adB0 USDC From 0x6AACE6…7Ee9ACa8 to 0xBbFC7B…AFdd50090 USDC From 0xe35aEF…Afc4e1A6 to 0xDbf4e0…ba24290D0 USDT From 0x8FF6A3…490046FF to 0x2b94b4…f615E6120 USDT From 0x259ADf…CFd36B54 to 0xEa7F43…a874B0310 USDC From 0xBC85Af…C3e944eF to 0x4396D6…46439E880 USDC From 0xb9c39e…acAa4924 to 0x6CDEC7…405B6EF70 USDC From 0x07fe85…0ea1450F to 0x1bF4ba…29a93b070 USDT From 0xa2F6bF…072C54A6 to 0x6873c3…924f67c60 USDT From 0x49599b…E4DA8C66 to 0x3F3116…3f75Cc310 USDT From 0x580Be7…1E17426B to 0x220b38…E71fe1910 USDT From 0x3B64F4…e4fE71C8 to 0x9bd680…a63b05630 USDT From 0x3BfFFA…FFcf675A to 0x909ce7…00E7F0850 USDT From 0x89E261…F7b8F246 to 0x9D74C0…0608e3d00 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.01671916653623322 eth 0.01671916653623322 ETH
0xce6006…909e303c	16806450	Sat, Mar 11, 2023 5:54 PM	0xd1EFbC…75689270		0xac7729…d59099E3	0.0019242988440183 eth 0.0019242988440183 ETH	0.000903157938396 eth 0.000903157938396 ETH
0xe8a4f1…5afe356a	16806402	Sat, Mar 11, 2023 5:44 PM	0x6D8d12…B4399679	From 0x1B22c6…97C9044B to 0x61Bd41…1b4956C20 USDC From 0xAeA629…1dB47a00 to 0x7a1012…dC9DdE9d0 USDT From 0xFCB000…371CcD9a to 0x1B7a5b…1a5420DD0 USDT From 0x89A991…61D5EA92 to 0x32f948…942fa7570 USDC From 0x787B88…3B00C6cA to 0xB0A5ab…af8505ea0 USDC From 0x7b972c…Ea4e5E34 to 0xd25900…eaE907560 USDT From 0xb59A08…8381a76B to 0x5dB682…105F27a50 USDC From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 DAI From 0x179Ee7…9a463776 to 0x063F59…c6b70eF80 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.00982580151935372 eth 0.00982580151935372 ETH
0x9737c7…853a781b	16806402	Sat, Mar 11, 2023 5:44 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.05 USDC From 0xA9d1E0…781D3e43 to 0xB66B6f…C22642ab0.05 USDC From 0xe008e4…1200a0c2 to 0x366D1d…9a7A896C0.375 USDC From 0x366D1d…9a7A896C to 0x93EDDc…50E69B340.375 USDC From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.42173 DAI From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.42173 DAI From 0xe008e4…1200a0c2 to 0xc07399…C5D01cf50.03 USDC From 0xc07399…C5D01cf5 to 0x2a36e8…b854496B0.03 USDC From 0xe008e4…1200a0c2 to 0x6a4132…E19195340.38533 USDC From 0x6a4132…E1919534 to 0x1cc5D3…237F166B0.38533 USDC From 0xe008e4…1200a0c2 to 0x4b6AD8…65eBc3e70.033 USDC From 0x4b6AD8…65eBc3e7 to 0x3271Ad…cf573C260.033 USDC From 0xe008e4…1200a0c2 to 0xE45A1f…2b9B8a910.065 USDC From 0xE45A1f…2b9B8a91 to 0x401789…f2c2517b0.065 USDC From 0xe008e4…1200a0c2 to 0x27C792…8dC3C2870.12 USDC From 0x27C792…8dC3C287 to 0xB32253…4c2Bd0420.12 USDC From 0xe008e4…1200a0c2 to 0xD38572…4aF4228C0.489 USDC From 0xD38572…4aF4228C to 0x9E60eC…008251CB0.489 USDC From 0xe008e4…1200a0c2 to 0x3cF9AB…1b3D79AB0.46817 USDT From 0x3cF9AB…1b3D79AB to 0xCED920…3292f16f0.46817 USDT From 0xe008e4…1200a0c2 to 0x1Aa036…4f8dd7AE0.2 USDT From 0x1Aa036…4f8dd7AE to 0x277365…2dcCF1580.2 USDT From 0xe008e4…1200a0c2 to 0x26D157…42B0f27b0.12675 USDC From 0x26D157…42B0f27b to 0x8e4fD0…c35262980.12675 USDC From 0xe008e4…1200a0c2 to 0xBBD2b6…5d90C2460.03 USDC From 0xBBD2b6…5d90C246 to 0xF065CB…fC2DB0720.03 USDC From 0xe008e4…1200a0c2 to 0x594d51…C161D7900.01293 USDC From 0x594d51…C161D790 to 0x3Dde9c…c810800B0.01293 USDC From 0xe008e4…1200a0c2 to 0xdB3420…2677EEcb0.3 USDT From 0xdB3420…2677EEcb to 0x7F4a75…101419080.3 USDT From 0xe008e4…1200a0c2 to 0xe6208e…AE53e2Dd0.1 USDC From 0xe6208e…AE53e2Dd to 0xE2a8f6…Ae8a8f740.1 USDC From 0xe008e4…1200a0c2 to 0x177876…980e77700.785938 USDT From 0x177876…980e7770 to 0x4831C1…24f5D9260.785938 USDT From 0xe008e4…1200a0c2 to 0xd5fbDa…dC292d470.11896 USDT From 0xd5fbDa…dC292d47 to 0xD9127C…948ee75A0.11896 USDT From 0xe008e4…1200a0c2 to 0xaa8dA4…7602c3E90.72356 USDT From 0xaa8dA4…7602c3E9 to 0xB63a61…585c94960.72356 USDT From 0xe008e4…1200a0c2 to 0xEdaB44…1BCac93F0.01 USDT From 0xEdaB44…1BCac93F to 0x327948…3F71e0240.01 USDT From 0xe008e4…1200a0c2 to 0xfceCDE…5B8c16DE0.05 USDT From 0xfceCDE…5B8c16DE to 0xf9a287…208F97140.05 USDT From 0xe008e4…1200a0c2 to 0x866392…BBcC2d230.05 USDT From 0x866392…BBcC2d23 to 0x784d38…253bfFF40.05 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.05257415254789799 eth 0.05257415254789799 ETH
0xd3c220…b1156757	16806371	Sat, Mar 11, 2023 5:38 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xD8Cc75…19FbF50B0.01 USDT From 0xD8Cc75…19FbF50B to 0x159E94…3842ADab0.01 USDT From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.08049 USDC From 0xA9d1E0…781D3e43 to 0x28Cbcc…2A20E08B0.08049 USDC From 0xe008e4…1200a0c2 to 0xBb203A…3192D6d20.5 USDT From 0xBb203A…3192D6d2 to 0x9a6712…dc46Cc960.5 USDT From 0xe008e4…1200a0c2 to 0x9b9aa5…4328Cd7e0.033 USDC From 0x9b9aa5…4328Cd7e to 0xb507Fb…084E8b940.033 USDC From 0xe008e4…1200a0c2 to 0xb67087…0d6190F90.23733 USDC From 0xb67087…0d6190F9 to 0x49AE90…38ADD04b0.23733 USDC From 0xe008e4…1200a0c2 to 0x6D076A…94cB28510.08196 USDC From 0x6D076A…94cB2851 to 0xFb8e46…6Fe51DA80.08196 USDC From 0xe008e4…1200a0c2 to 0x5A26be…38a7d9230.447681 USDT From 0x5A26be…38a7d923 to 0x2165e9…Ff06dB380.447681 USDT From 0xe008e4…1200a0c2 to 0xa9bD6D…4256e4BA0.0165 USDC From 0xa9bD6D…4256e4BA to 0x5CF66B…A8D783300.0165 USDC From 0xe008e4…1200a0c2 to 0x043E0c…c1D0364f0.15962 USDC From 0x043E0c…c1D0364f to 0x1a30e9…F22203880.15962 USDC From 0xe008e4…1200a0c2 to 0xc6650A…88DeB6610.01807 USDT From 0xc6650A…88DeB661 to 0xA5F727…527801fa0.01807 USDT From 0xe008e4…1200a0c2 to 0xA370bB…f789B5860.20229 USDT From 0xA370bB…f789B586 to 0x7628B1…604cEE620.20229 USDT From 0xe008e4…1200a0c2 to 0xf37645…90bcfd600.015 USDT From 0xf37645…90bcfd60 to 0x1601b9…e5Db7A780.015 USDT From 0xe008e4…1200a0c2 to 0x09fa7d…215746640.01 USDT From 0x09fa7d…21574664 to 0x8bf31D…1ba20dff0.01 USDT From 0xe008e4…1200a0c2 to 0x2e8349…75598A6d0.0986 USDT From 0x2e8349…75598A6d to 0x3398e0…19c5db6F0.0986 USDT From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.20915 DAI From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.20915 DAI From 0xe008e4…1200a0c2 to 0x7FD7eB…209C2BEe0.01 USDT From 0x7FD7eB…209C2BEe to 0x7fA9bA…471164320.01 USDT From 0xe008e4…1200a0c2 to 0x156bBA…29C2d4340.05 USDC From 0x156bBA…29C2d434 to 0xA9Ac87…993413c40.05 USDC From 0xe008e4…1200a0c2 to 0xcf5612…e06755a80.2 USDT From 0xcf5612…e06755a8 to 0xA2E018…8f092A200.2 USDT From 0xe008e4…1200a0c2 to 0x680556…13A9AB9F0.1 USDT From 0x680556…13A9AB9F to 0xAc21dC…463b77000.1 USDT From 0xe008e4…1200a0c2 to 0x4Ba1FE…0d4db5Ec0.82398 USDT From 0x4Ba1FE…0d4db5Ec to 0x3821ce…Ff9c08780.82398 USDT From 0xe008e4…1200a0c2 to 0x5AEFAF…e1e3542d0.06342 USDC From 0x5AEFAF…e1e3542d to 0xE55778…cEdC5D7A0.06342 USDC From 0xe008e4…1200a0c2 to 0x065AA4…Bb5C411B0.13895 USDT From 0x065AA4…Bb5C411B to 0xA91565…bC036D020.13895 USDT From 0xe008e4…1200a0c2 to 0xDd482E…7968766D0.379 USDT From 0xDd482E…7968766D to 0xa1AC1D…8ac550Eb0.379 USDT From 0xe008e4…1200a0c2 to 0xb13f6d…Be7bDCCf0.01089 TUSD From 0xb13f6d…Be7bDCCf to 0x2010D7…a0e926A80.01089 TUSD From 0xe008e4…1200a0c2 to 0xE24c27…a09e85a50.83596 USDT From 0xE24c27…a09e85a5 to 0xd8037E…2580c7460.83596 USDT From 0xe008e4…1200a0c2 to 0x967C17…C6DF71220.01214 USDT From 0x967C17…C6DF7122 to 0x416C1a…abec05Ca0.01214 USDT From 0xe008e4…1200a0c2 to 0xb58B0f…cE4Ca0b20.249899 USDC From 0xb58B0f…cE4Ca0b2 to 0x511D5d…14DF7A060.249899 USDC From 0xe008e4…1200a0c2 to 0x7D99f5…13aB259D0.05001 USDT From 0x7D99f5…13aB259D to 0x176B13…6ACa7bFB0.05001 USDT From 0xe008e4…1200a0c2 to 0x8e4d85…a58685A90.2 USDT From 0x8e4d85…a58685A9 to 0x1E7611…2fC7ff9A0.2 USDT From 0xe008e4…1200a0c2 to 0x45595c…c41d88f40.058 USDT From 0x45595c…c41d88f4 to 0xcb0A23…3F68EE740.058 USDT From 0xe008e4…1200a0c2 to 0x46AE10…7e5cd2330.053 USDT From 0x46AE10…7e5cd233 to 0x060F9a…efd67Fe60.053 USDT From 0xe008e4…1200a0c2 to 0x995227…86e87fa50.025 USDT From 0x995227…86e87fa5 to 0x008542…aEF148060.025 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.07222729308605283 eth 0.07222729308605283 ETH
0x59b916…a728100b	16806369	Sat, Mar 11, 2023 5:38 PM	0x6D8d12…B4399679	From 0x009d35…Ddc561F6 to 0xC41974…cC48798C0 USDC From 0x2759bC…F3fF1aD8 to 0xbecbDC…44DC17C20 USDT From 0x0D0B3A…7830d506 to 0x590726…7aFdf5120 USDC From 0x26E183…930A9b78 to 0x8b4047…00DC092e0 USDT From 0x80E38e…2C699e72 to 0xeFa804…022414550 USDT From 0xB20bF6…259ea6C0 to 0x01269F…456116c20 USDC From 0xd8037E…2580c746 to 0xE24c27…a09e85a50 USDT From 0xB952CD…1B0421f0 to 0x9F5267…3e3b57e20 USDT From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 DAI From 0xE3f4E8…7e0FfBC8 to 0xEF448b…668CC6F30 USDT From 0xD822c7…9A0967C2 to 0x96fDC6…A8ac0bcD0 USDT From 0xA2E018…8f092A20 to 0xcf5612…e06755a80 USDT From 0xF8975A…5D432998 to 0x044cFa…A01E1E1E0 USDC From 0x57D5cA…73d42050 to 0xfCbC8e…DE21cb170 USDT From 0x3398e0…19c5db6F to 0x2e8349…75598A6d0 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.015099987856560288 eth 0.015099987856560288 ETH
0x4d3f21…17526862	16806270	Sat, Mar 11, 2023 5:17 PM	0x6D8d12…B4399679	From 0x9C87A9…DB1c6D94 to 0x710422…95A03e8c0 USDT From 0x226451…b504a836 to 0xdf1145…DA27301f0 USDT From 0x42Fa1C…00574214 to 0x9969Ad…3375c7380 DAI From 0xD270Bf…3ed1e874 to 0xAb3895…338281BC0 USDT From 0x8bf31D…1ba20dff to 0x09fa7d…215746640 USDT From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 USDT From 0x7F4a75…10141908 to 0xdB3420…2677EEcb0 USDT From 0x58ef0D…2CdDE760 to 0x1FfBf9…AeAcfC630 USDT From 0xd6C078…ddA742FB to 0xf04793…2614fF570 USDC	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.011609318752061058 eth 0.011609318752061058 ETH
0x900254…edbe974b	16806042	Sat, Mar 11, 2023 4:31 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xA9d1E0…781D3e430.05 USDC From 0xA9d1E0…781D3e43 to 0x81F36D…0B40bB100.05 USDC From 0xe008e4…1200a0c2 to 0x1FB778…052850590.16 USDT From 0x1FB778…05285059 to 0xdF495C…A34aE4040.16 USDT From 0xe008e4…1200a0c2 to 0x049511…C2Cd0C4d0.05152 USDC From 0x049511…C2Cd0C4d to 0x726E43…417A61720.05152 USDC From 0xe008e4…1200a0c2 to 0x9660A8…4c9ffA280.54 USDT From 0x9660A8…4c9ffA28 to 0x9aD61e…309043e00.54 USDT From 0xe008e4…1200a0c2 to 0x7F10B0…9bC3596b0.40464 USDC From 0x7F10B0…9bC3596b to 0xc75A34…36363a740.40464 USDC From 0xe008e4…1200a0c2 to 0xac7729…d59099E30.53668 DAI From 0xac7729…d59099E3 to 0x06cD64…92Be55Cf0.53668 DAI From 0xe008e4…1200a0c2 to 0xCed888…EA02F8C00.193437 USDT From 0xCed888…EA02F8C0 to 0x4b5518…F395bc1b0.193437 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.01822417998630264 eth 0.01822417998630264 ETH
0x219d42…1afec482	16806038	Sat, Mar 11, 2023 4:31 PM	0x6D8d12…B4399679	From 0x668cbc…7CdD5e9a to 0x431f5b…5885C6750 USDC From 0xc75A34…36363a74 to 0x7F10B0…9bC3596b0 USDC From 0x47d8cA…A6879Fa8 to 0x685ea9…13A2942c0 DAI From 0x604494…d567C548 to 0xeAB0ac…c6e7C9d80 USDT From 0x51C617…757d7CD4 to 0x6a45f2…FD515b240 USDT From 0x9dAEE9…f5d33CFf to 0xDF9fC8…806F38650 USDT From 0x3090A5…Dc8EddD2 to 0x9337fa…e8E189C30 USDC From 0x085026…9DFb1D28 to 0x357c9e…E9dC6D590 DAI From 0x1dbC87…10178468 to 0x57D5Ca…1dd420500 USDT From 0x51C7Ee…28034Ea6 to 0x069aCF…df6b4e950 USDT From 0x06cD64…92Be55Cf to 0xac7729…d59099E30 DAI From 0xe29862…65B5249f to 0x4E0F0d…EC77fA0A0 USDT From 0xa97B99…Dc6Eb5bb to 0xE6f9C2…24DBd7700 USDT From 0xd6e327…45813FdF to 0x766182…8b42CeF60 USDT From 0x45C553…4c0d7a68 to 0x5edAE3…cD7075A00 USDT From 0xdF495C…A34aE404 to 0x1FB778…052850590 USDT	0x7C439F…3B1Cdf3b	0 eth 0 ETH	0.015828241283832 eth 0.015828241283832 ETH

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