Address 0xaf4BAEbd2b4cC2985e57eC69b51ff6dD55f6C348

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
0xf8d182…97defbcc	17370509	Tue, May 30, 2023 8:16 AM	0x2212F5…7E289337	From 0x5B1d39…b8338e42 to 0xA9d276…a3B80c0A0 USDC From 0x7aC857…F5b03172 to 0x4d723D…2D4Cccdd0 USDT From 0x901808…b1e156E5 to 0x45C227…DED9a9B40 USDT From 0x1dc578…1861D8d6 to 0x0bA750…459175bf0 USDT From 0xaf4BAE…55f6C348 to 0x018623…3dc1866c0 USDT From 0x1743Fe…2b196825 to 0xdbc7F8…99CB86Ad0 USDT From 0xA3F14C…23597FD7 to 0xc3BE4F…49961fE50 USDC From 0xFC2b20…aE09B67f to 0x451979…C91A93450 USDT From 0x7E8133…928Cd9eB to 0x6E45fc…3192910a0 USDT From 0x417E08…5c35d469 to 0x027194…50eE850C0 USDT From 0xE0FE2f…16C68e7b to 0x70df49…7bc8837D0 USDT From 0xC29431…C6346245 to 0xaF1Ac2…3142eD8f0 USDT From 0x8Bfb07…a11a3968 to 0x7BEaf8…497b56a70 USDT From 0xB82704…E83A5f87 to 0xe592b9…51D0765f0 USDT From 0x702e28…954CDbE3 to 0x4B2A68…559A42410 USDT From 0xAA853e…2CD0D01e to 0xC685aD…4ed531D40 USDT From 0x5FDccB…9172E551 to 0x6551b9…54740B020 USDT From 0x274933…56158fF6 to 0xF76424…2179056B0 USDT From 0x1e2a66…5F63373A to 0x7368af…e2E6E4770 USDT From 0x7d1a09…7E2148A4 to 0x5974D1…C73e631b0 USDT From 0xDa74CB…B2dA01b0 to 0xaf7b04…9b3a80470 USDT From 0x8F0Bd0…FC15390A to 0x97AB2D…C320BB170 USDT From 0x335f55…55c97F25 to 0x6c540C…6BA2A9760 USDT From 0x730d65…0399a2be to 0xE81d13…0fd1a7580 USDT From 0xfDbfF5…928bc2f5 to 0x68350A…6d14c17A0 USDT From 0xD84b44…8E94724a to 0xdb57cC…45a3a7B50 USDT From 0xa26E97…E4189a03 to 0xBEdFB0…40712d990 USDT From 0xA2deef…d2809dF7 to 0x15d6aC…CB6119b10 USDT From 0xd2ca25…3C441D37 to 0xaA4E9C…ED5B178C0 USDT From 0x3956fc…B79Ba9ac to 0x6A9865…050E1f160 USDT From 0xDd0E17…A8DF6d93 to 0x6e5e71…6Ad18Dc10 USDT From 0x910684…DB45D3aa to 0x3Ed8a0…603254dA0 USDT From 0xf81d3d…9F361567 to 0x181C3D…F4624ecd0 USDT From 0xDFaa75…c4B600b8 to 0xFF039A…3D5524750 USDT From 0x335f55…55c97F25 to 0x2B1F98…a7d609000 USDT From 0x984C6E…45367CaE to 0xf5681b…9Dba24F70 USDT From 0xc9a04a…Bc927C4b to 0x33E82e…69F557E20 USDT From 0xE85b31…80B50A64 to 0x8a08E3…028365350 USDC From 0x412921…461CBC70 to 0xCAa234…C0c706720 USDC From 0x5647b3…33fdfc0a to 0xB2DA26…2E0BE2520 USDT From 0x274933…56158fF6 to 0x7d1681…521eBEfa0 USDT From 0xAa39D7…3EAd8aF3 to 0xea136b…1FB86BeE0 USDT From 0x5843Cb…0b0CF44C to 0xF5E6CE…7a84CeF30 USDT From 0x2Ee608…05A63Ae3 to 0x791050…d10074B50 USDT From 0x277227…29EebdD0 to 0x5E013F…d664c5FB0 USDC From 0x86F478…910Bdb2f to 0x37DdB2…6a4bC3410 USDT From 0x3d4968…A4408Ab8 to 0x2F0F07…d413d19e0 USDT From 0x495624…Ed3f593b to 0xe5f76F…B04d92540 USDT From 0x64FE47…653DD7Be to 0x4eA6D0…3eE46Ee70 USDT From 0x81b9e2…5d3f4EB7 to 0x439033…74f2E7700 USDT	0xE48C51…127B916F	0 eth 0 ETH	0.047798639292998046 eth 0.047798639292998046 ETH
0xfc2607…a848ff3c	17369990	Tue, May 30, 2023 6:32 AM	0x2212F5…7E289337	From 0x111BB8…88431111 to 0x153D41…4432AC880 USDC From 0xFd9CCA…3E77F9a5 to 0xfEA0fB…00c8e8400 USDC From 0x241E98…a19Da609 to 0x4A7481…493c3Dd80 USDT From 0xC0Bff6…38F3b10b to 0xa29E96…869C4FF50 USDT From 0x703969…C5eC0137 to 0x6ff486…3e41966B0 USDT From 0xeF0499…Abce9926 to 0x9d4964…fa4Bf2C10 USDT From 0x063a10…919e6767 to 0x486298…7897dBde0 USDT From 0x997fb1…A2583Dc8 to 0x04FA82…f98e0e610 USDT From 0xAcD9a3…0F17f320 to 0x853699…9b98Cc300 USDT From 0x14e7eD…97686B08 to 0x3ac456…14713E3A0 USDT From 0xB915c1…38B8F0cD to 0x06FD48…620722230 USDT From 0x804065…Db34cCFf to 0x4fD501…3d0a22f30 USDT From 0x65B28A…b765b6Db to 0x88bBf6…1cceac6e0 USDT From 0x954e15…a9D5E7b0 to 0xd62Fc4…a4e1cE810 USDC From 0x2008b6…11A0be70 to 0xe4B441…7038833c0 USDC From 0x3065F5…14CDf392 to 0x873f50…764cC5580 USDT From 0xCf8B9a…4030Ce57 to 0x1fed3A…2a0C1e9d0 USDT From 0x111BB8…88431111 to 0x27e913…8108A1720 USDC From 0x3bD98F…82315a00 to 0x20b43f…09f55a060 USDT From 0xaF780b…19F348e1 to 0x13640F…F2080D340 USDC From 0x727EE4…Ee399CF5 to 0xA069A3…DabC5C620 USDT From 0x916C5A…d660339d to 0x17B228…C517Da530 USDT From 0xC64EA0…C18D8e52 to 0x2b3287…83602f3e0 USDC From 0xFafC7a…5Df8B9cB to 0x86041F…f83400420 USDT From 0x1da307…4FdD9D56 to 0xf3029C…B1bC14da0 USDT From 0xc899c4…AEfDb674 to 0x0e0BA4…3e29b3D30 USDT From 0x95b2B7…c2b8573C to 0x5D1F4d…14b366E80 USDT From 0xF2E230…437D5ED4 to 0xCEf579…cafBa88B0 USDC From 0x52A055…72823CA5 to 0xA71Bd4…039A5a620 USDT From 0xaf4BAE…55f6C348 to 0xa5eE5a…B9b9dEF50 USDT From 0x2008b6…11A0be70 to 0x11FA2c…89F00Bf30 USDT From 0x3c96B8…72E29B73 to 0x5A2FC7…cba903810 USDT From 0x44a04c…EdB5bF41 to 0xF51F93…cE26872f0 USDT From 0x4807C8…Ad512521 to 0xf83990…6306813d0 USDT From 0x62a56F…7035ce20 to 0x2fc0c3…e423988B0 USDT From 0x98ecD1…619420df to 0x631547…8F64F0b20 USDT From 0xFfD0eC…Ed03194B to 0x0d25ae…c0316C1c0 USDT From 0xb3CEf8…d70D4ad6 to 0x6BAd50…393E7F1F0 USDT From 0x34c4B0…B6f9437C to 0xEed4B8…B363b3600 USDT From 0x694127…83f0bDfc to 0x6AD791…262863210 USDT From 0x16989C…aF874099 to 0xc6F7eB…6f5E93e00 USDT From 0xb379f4…6609F771 to 0x8644A1…Dc06f4760 USDC From 0xAcb2f8…0628CDa1 to 0x33Ad7b…273262AA0 USDT From 0xdBD553…FAbC6476 to 0xA1F7Ba…017FB37f0 USDT From 0x902892…2B92d746 to 0xCcaEDD…5290344A0 USDT From 0x3Ce677…5af8Ac2e to 0x2F1dD3…2963c9630 USDT From 0xDC8526…9350B4E9 to 0xCdFCD6…7615b2220 USDT From 0x412921…461CBC70 to 0xADe83C…EbF456570 USDT From 0x05f9AE…84cb0EA7 to 0xBb6768…DE4679650 USDT From 0x2aE345…52C5F6da to 0x9b35bC…b1d957710 USDT	0xE48C51…127B916F	0 eth 0 ETH	0.050131215179643335 eth 0.050131215179643335 ETH
0x0d75aa…797bb305	17369883	Tue, May 30, 2023 6:10 AM	0x4d03D1…3eA66F5B	From 0x69EDAc…Dca5d0EF to 0xa9D1e0…B61D3E43842.450544 USDT From 0x8cEe05…dB912D3F to 0xa9D1e0…B61D3E43485.981538 USDT From 0xFc1264…055C65BF to 0xdf3A02…61601bad3899.505823 USDT From 0xf0F98A…Ec5DF1D6 to 0x345B0F…2186B3774052.886553 USDT From 0x9802B0…c6b75198 to 0x1D5CFE…965c288d3400 USDT From 0xE46F73…64d322D4 to 0x54b954…40cC69340.25 ETH From 0xc9cD47…c1AFf912 to 0xa9D1e0…B61D3E43500 USDT From 0xB06094…1b6DFe0F to 0xa9D1e0…B61D3E433225 USDT From 0x1Edb5e…2D61F2FF to 0xa9D1e0…B61D3E43466.94849 USDT From 0x535602…4cCf6EA4 to 0xa9D1e0…B61D3E43899.890833 USDT From 0x1A5893…1698f44f to 0xC7a760…c6d64eCC146000 USDT From 0xf177A2…85c73096 to 0x1439d0…bAbf435110.08689 USDT From 0x4D050b…3ba767Ea to 0x6dE6E7…7Fa30672500000 USDT From 0x363A52…5cB4c806 to 0xa9D1e0…B61D3E43750 USDT From 0xaf4BAE…55f6C348 to 0x018C33…CDF7866C27999 USDT From 0x8b2608…B9204A3F to 0xa9D1e0…B61D3E4310000 USDT From 0x4d050b…3bA767Ea to 0x6DE6E7…7Fa30672500000 USDT From 0x46B55a…7Be0179F to 0xa9D1e0…B61D3E431520.37751 USDT From 0xe46F30…ea5922D4 to 0x54B28e…f47569340.25 ETH From 0x8b8dDB…0B8e5194 to 0xa9D1e0…B61D3E431157 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.010533285762274207 eth 0.010533285762274207 ETH
0x185278…d2fc375a	17369879	Tue, May 30, 2023 6:09 AM	0xaf4BAE…55f6C348	From 0xaf4BAE…55f6C348 to 0x018224…34C1866c27999 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003058671219630954 eth 0.003058671219630954 ETH
0x4870ef…ede6e8b1	17369551	Tue, May 30, 2023 5:03 AM	0x4d03D1…3eA66F5B	From 0x2759bC…F3fF1aD8 to 0xFbB8Cc…48f78FD4228.6 USDT From 0x2759bC…F3FF1AD8 to 0xFbb8Cc…48F78Fd4228.6 USDT From 0x787B88…3b00c6CA to 0xc79B38…aDb45Bc40.163277001012317 ETH From 0xaf4BAE…55f6C348 to 0xa5Ecc8…70c3DEF528000 USDT From 0x756375…cF47Ab0f to 0xeE0650…1831526E1229.746017 USDT From 0xDAaA78…B1A1dF86 to 0x155e6b…22c95a29285.26 USDT From 0x787B88…3B00C6cA to 0xC79A25…2ba75bc40.163277001012317 ETH From 0x862c8c…132ca422 to 0xf70d9F…5D158BD3100 USDT From 0xE4eDb2…A700bCE8 to 0x712484…035eC05e0.678751 ETH From 0xc5E4f9…01dEEEa8 to 0x2Db5eb…16a2C6333.6 ETH From 0x45edC1…8841f66a to 0x6cC936…31FB7c612000.583717 USDC From 0x582331…59A61fBa to 0x6429f7…290CbCD04000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.006139346829556794 eth 0.006139346829556794 ETH
0x00e34a…eebb80b5	17369546	Tue, May 30, 2023 5:02 AM	0xaf4BAE…55f6C348	From 0xaf4BAE…55f6C348 to 0xa5ec44…A8b9DEf528000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003056964418745958 eth 0.003056964418745958 ETH
0x352f13…5d0f6349	17367434	Mon, May 29, 2023 9:53 PM	0x2212F5…7E289337	From 0x0c46D8…Af882c06 to 0x86445E…57C168680 USDT From 0xc8e229…d60d9512 to 0x56C242…d493f5DD0 USDT From 0x2BC9D9…4b82CE3e to 0xe25DC5…5d2606760 USDT From 0x0e1CeE…86880238 to 0xf16E9B…46969B910 CRO From 0xa1F8cA…0B355c1f to 0x4a83fB…b9BD22b80 USDC From 0x65C4B6…eABEceA9 to 0x6e8d79…4Be0e5D70 USDC From 0x6E33A3…46516De2 to 0x808AeB…395Fb6060 USDT From 0xf3070a…B228aE20 to 0xf399C5…f11740130 USDT From 0x3a7563…2b99D19E to 0x50Afa2…4ab205ed0 USDT From 0xF9D247…e9526D42 to 0x35dD60…b20f3AfB0 USDT From 0xFE39aB…a6A923f3 to 0x741dc7…BA16fE440 USDT From 0xc6872C…68344BAB to 0x497Ab6…C5E039B00 USDT From 0x1C5408…b4A4ae16 to 0x038777…D0b9E4c40 DAI From 0x717184…90935352 to 0x5954e4…959A8AAF0 USDT From 0x972724…597b58BF to 0x8aD74d…0D200a520 USDT From 0x245F1a…75c83012 to 0x110Bf7…0656b06B0 USDT From 0xD6Ba78…dFb2adD7 to 0xE4b88c…8434eb620 USDT From 0xa26a9F…01c38d52 to 0xb73Fb3…0e3e388f0 USDT From 0xaf4BAE…55f6C348 to 0xD6481A…c25c05080 USDT From 0x2008b6…11A0be70 to 0x84320E…69467ff10 USDT From 0xbFd583…73c7D6C5 to 0xE4427c…c2f38a290 USDT From 0xb7d191…71B1d6f5 to 0xfeB78E…834f3bFf0 USDC From 0x714FB0…69F15E6f to 0xd5F260…9c68836A0 USDT From 0xD2E96b…d65dF958 to 0xF14E07…92e6c4d20 USDT From 0xfbD1b7…8Cf80922 to 0x953862…f86887E80 USDT From 0xF312b5…c5Ca35a5 to 0x3fCaAa…bA61b9250 USDC From 0x09C328…3c32B6D7 to 0xe8d1F2…2A0b35fb0 USDC From 0x2008b6…11A0be70 to 0x00276D…91DC8c320 USDC From 0xbBC275…7a68B666 to 0x66B1D3…c98A62E20 USDT From 0xc0493a…c0FDF860 to 0x7D3195…fd07cb130 USDC From 0x9bC181…643d03Cb to 0xd31ADc…1F241CA10 USDT From 0xd84Af3…7886Ae6B to 0xd7b830…082b9b110 USDT From 0x6d019e…2009Da02 to 0xf8dFA5…EADa454a0 USDC From 0x1d2447…a3Fd70d6 to 0x3676e4…f02764DE0 USDT From 0x051FeE…9a528f7a to 0x536FE5…f7C36c950 USDT From 0x6EAaBB…A690DeA5 to 0x5081b6…53B5A8a00 USDC From 0x412Aa3…53df888f to 0x6487F6…A44aaABF0 USDT From 0xF2a391…BCda31e6 to 0x34F8e6…aEcF10710 USDT From 0x200797…7eD4839E to 0xF4cf6C…BE4fD8150 USDC From 0x47C858…BBA73433 to 0x36a9EB…32Fdd0580 USDT From 0x0c46E4…7c23Ace5 to 0xC7fdC2…A6d943310 USDT From 0x257dec…2Aec69b9 to 0xF8F9CD…0c91547a0 USDC From 0xd04d2E…b274024A to 0x63f719…210E63320 USDT From 0xd44E71…ed73E972 to 0xf8f1f0…5e9C1A740 USDC From 0x52f9C7…02280514 to 0x2EFc45…2f7bD8490 USDT From 0xAB8de6…A48a1b79 to 0x7378B5…C4ac2Bc50 USDT From 0x0C548D…c15ea60A to 0xCa635c…4BAd21a20 USDT From 0x00980b…2eA8643a to 0x062938…58177A790 USDT From 0xee7a2C…40547DEC to 0xc8D9fE…709260560 USDT From 0x36339e…4Da218b9 to 0x59A37A…ed7380a60 USDT	0xE48C51…127B916F	0 eth 0 ETH	0.029286881713464545 eth 0.029286881713464545 ETH
0xd8d008…96737b2e	17367066	Mon, May 29, 2023 8:38 PM	0x2212F5…7E289337	From 0xf51945…f0ed3a34 to 0x4EEbDC…04Def4130 USDC From 0x6aD005…89357D33 to 0x718a30…ac8834070 USDT From 0x71B60d…06e6a819 to 0xaE0Db7…05E4BD050 USDT From 0xca6B4E…00866823 to 0x5C0A89…9C48bA700 USDT From 0x631e32…47cD73Ca to 0x96028F…607EDcfA0 USDT From 0xa087f7…21Cb1D35 to 0x3Dcdc2…463F24430 USDT From 0xfb3873…564F55Eb to 0x06B2a9…C96c0fE80 USDT From 0x1C5408…b4A4ae16 to 0xA5cfeA…226AfdF50 USDC From 0x39132B…0eD0FdB2 to 0x689Bbc…Fd4b5A040 USDT From 0x135Cf4…3cFB1378 to 0x681278…89FA329c0 USDT From 0x063a10…919e6767 to 0x670a43…cc49953D0 USDT From 0xB45f93…2B92Fcc1 to 0xb53B79…6904f7D10 USDC From 0x3dD81c…8795AA35 to 0x40461b…2C8CA66d0 USDC From 0xaEB70c…DC9729f3 to 0x08D82f…1AF72aF50 USDT From 0xA3F14C…23597FD7 to 0x2Fc208…40A635880 USDC From 0xa39470…d0F2bDC7 to 0x73611b…4feE27270 USDT From 0x5C57d4…cb0b6D75 to 0x514823…C3A269070 USDT From 0xc33351…c75efb0A to 0xCC760E…3B0D3eab0 DAI From 0x958D06…26743a94 to 0x4d27B0…0a3263c60 USDT From 0xFFE93A…Ed9e1783 to 0x07463A…E89B1a2F0 USDC From 0xB4288c…68E2D3E0 to 0x676113…FD3998900 USDC From 0x8613cD…18457e43 to 0x858Dba…9C2950340 USDT From 0x1022Da…BAB73d9D to 0xf081a5…4928Bff30 USDT From 0xcaadaE…7687B4af to 0xF9495e…09b88c750 USDC From 0x7d9632…B45eed0b to 0x69EBB1…c6187D810 USDT From 0x3D4759…c86908b3 to 0x6643C3…d869ae940 USDT From 0xaf4BAE…55f6C348 to 0xb5afF3…5f70f4fe0 USDT From 0x2943E1…E7836a40 to 0xb12Aa9…57DED0670 USDC From 0x8ad977…28200A52 to 0x0b2f53…9Ed370C10 USDT From 0xb94019…078F4d66 to 0x5e6274…f8cBB6FE0 USDT From 0x143Ca9…Ca25132B to 0x496ba1…678aA5170 USDT From 0xbF613D…910b4F0c to 0x41A621…B0c59c3C0 USDT From 0xf48d81…6aD4C9B7 to 0x201e25…87cA230d0 USDC From 0x3a7563…2b99D19E to 0x6d1025…FF037df60 USDT From 0xA47DEA…0Fa71e80 to 0x514146…17967dEB0 USDT From 0xB6caD9…f781Da60 to 0xCB29EE…40f292aF0 USDC From 0xd751C0…6ca53075 to 0x789647…21512c0d0 USDT From 0x0d51eb…0A6beb71 to 0x0aB254…cf93EBa60 USDT From 0x18368D…27B22895 to 0x448160…C466945E0 DAI From 0xDEadd5…f657Ceb0 to 0x71f06F…3319d90E0 USDT From 0x1E1EA2…D8b5F6cC to 0xe57f3D…4b5F48f10 USDC From 0xfc0F04…2809D224 to 0x41A559…f9af63950 USDC From 0xa4baF6…A6e2607d to 0x8121e0…4aAA42330 USDT From 0x753849…98af4B66 to 0xda78aD…f806042c0 USDT From 0xD772E9…fd263D7E to 0xEDDCc3…262eabB10 USDC From 0x6907Af…eF877881 to 0xaE97eD…7b138a390 USDC From 0x3a7563…2b99D19E to 0xF5A1eb…fC5Cb89E0 USDT From 0xBEB8f2…bAeCb9A2 to 0xC80341…C87221820 USDT From 0x4566a9…c6C48cB1 to 0xA0C01f…cAFAEC840 USDT From 0x815143…Cb454FeA to 0xaBc2C4…5eD1c1Ed0 USDT	0xE48C51…127B916F	0 eth 0 ETH	0.05045976494898173 eth 0.05045976494898173 ETH
0x6b3f8c…1fcaa085	17366777	Mon, May 29, 2023 7:40 PM	0x2212F5…7E289337	From 0x195907…A1adA79E to 0xBa3bE3…5ebc848d0 USDT From 0x1F7E3B…cA156112 to 0x5231D4…8eaA36970 USDT From 0xA41988…eC2430C0 to 0xb246AD…8F04E0910 USDT From 0x6f9C98…E941fDe6 to 0x977170…C77005650 USDT From 0x2943E1…E7836a40 to 0x480474…cdf6B8080 USDT From 0x7aE7fA…72d4CE4b to 0xA1C2A0…E296D4Cf0 USDT From 0xAc70c7…6439b931 to 0xe66E6b…35a916B80 USDT From 0x7e85F3…20bD5EB7 to 0xD0fD9D…2339cd690 USDT From 0xb6c899…c8bEcad6 to 0x726a4E…1693E7D40 USDC From 0x6C636B…6C4a4d16 to 0x482A9a…4078782a0 USDT From 0xd04d2E…b274024A to 0x4657fe…99dd35770 USDT From 0x2e341b…a1B82729 to 0x0a9e61…4d0893130 USDT From 0xE18935…4F39bBe5 to 0x3cE901…89f4D1E30 USDT From 0x2e368a…36De0267 to 0x347738…622D32f60 USDC From 0xB04751…123a2149 to 0x96CEaa…47831a570 USDT From 0x187CC3…b551644E to 0xa37A36…000E90160 USDT From 0x9C4728…142907B6 to 0x8398Ed…26F5463E0 USDT From 0xe9f77A…682d89c4 to 0xa85831…85bad2310 USDT From 0x5aA4e9…bC5d9996 to 0xC30479…b3BEd37A0 USDT From 0x205F57…fCbC60EB to 0x541195…4c205b610 USDT From 0x3270bB…758921e0 to 0x06D548…F863e9EA0 USDT From 0x1C5408…b4A4ae16 to 0x5072A1…cE3E20740 USDC From 0x3a7563…2b99D19E to 0x67af08…7B35C80C0 USDT From 0xa27a57…70E87e86 to 0xBF28E7…e5E442320 DAI From 0x465b52…9fDD3577 to 0x449B47…0e3a92130 USDT From 0xC57b86…3A2B5DB1 to 0x177fA3…D05cECCC0 USDT From 0xd04d2E…b274024A to 0x61024E…524686560 USDT From 0x103508…99C3940e to 0x11b8aD…2B3800b50 USDT From 0xA527A4…f168bf67 to 0x546512…4cb701980 USDC From 0x66a89E…8aC4F165 to 0x8Fb4Ea…6e1869800 USDC From 0x2008b6…11A0be70 to 0xE444C8…687Bf08b0 USDC From 0x1C5408…b4A4ae16 to 0x0952eE…9D925b3d0 USDC From 0xba6E56…b5b60781 to 0x4F2CF4…96f015Cd0 USDT From 0x41E78C…4662e478 to 0x015c4B…62C796Ec0 USDT From 0xabD166…Ea9f2a5F to 0x10840D…6EBfC2f00 DAI From 0xe07eE0…9E2069d5 to 0xA7076d…CDc0BA970 USDT From 0x1F751B…cb60012d to 0x0b5295…347473c70 USDC From 0x25bf34…593eb463 to 0x6EB472…c2C398150 USDT From 0x120eBC…dFCBDEb7 to 0xcC11D0…23BbfFb80 USDT From 0xef18ae…57F90cB9 to 0x9c4dc1…fB5f9b1c0 USDT From 0x3aA69F…092B255b to 0x95Ffdb…3C2b20930 USDC From 0x4723AF…3F387955 to 0xcDBb77…26365Dfa0 USDT From 0x5E70c3…387CA38f to 0x40A641…E14b9BfC0 USDT From 0xC57b86…3A2B5DB1 to 0x4356DE…b0e941B20 USDT From 0xaf4BAE…55f6C348 to 0xeACFCe…638B4E1A0 USDT From 0x631e32…47cD73Ca to 0xE9DD65…73Bf87cA0 USDT From 0x70FFBE…A0844A24 to 0x6456BF…AC74a9f60 USDT From 0x1E8b3c…72135A7E to 0x3E49e1…e9821c3E0 USDT From 0x279886…DC19DfE8 to 0x8E3bBe…bDb687630 USDC From 0xf816a7…1Fcc55E0 to 0x9F1777…eC71A9bF0 USDT	0xE48C51…127B916F	0 eth 0 ETH	0.030145999369587458 eth 0.030145999369587458 ETH
0xbc27b5…2f895e52	17366216	Mon, May 29, 2023 5:45 PM	0x4d03D1…3eA66F5B	From 0x787B88…3B00C6cA to 0x7d2eC2…d2044b990.148483996951623 ETH From 0x6b2038…6460C7D6 to 0x914f3c…3320EfE44301.072 USDT From 0x063eD6…9dcbCFFf to 0x43b51b…E7aC4D160.14988688 ETH From 0xf6b54f…D7539268 to 0x66eC0a…9021611A10075.543966000001 USDC From 0xEAc453…6b8B4E1a to 0x5411Fa…95cdccDB493.713603 USDT From 0x2924B9…F3B06952 to 0xc01ccA…6C66501a3000 USDT From 0x3b590B…7b1c5CcA to 0x68E1E6…668D9f301335 USDT From 0x6B2038…6D60c7d6 to 0x914F3E…68aAEFe44301.072 USDT From 0xf6b54f…DF539268 to 0x66E874…406d611a10075.543966000001 USDC From 0x948e2b…D33ff9ca to 0xa9D1e0…B61D3E4313077.439692 USDT From 0xaF4BAe…5BF6c348 to 0xEAc453…6b8B4E1a28000 USDT From 0x077D36…9be7C4A4 to 0xF7bd7C…97432D7510.689525 ETH From 0x292A97…63C96952 to 0xC01AfE…253A501a3000 USDT From 0xe119aa…7508A9DA to 0x4b7d6C…a39Da1E61001.24 USDC From 0x063eD6…99cbCFff to 0x43B5C5…b75d4d160.14988688 ETH From 0x0B5701…A363703f to 0x3D9810…33271B570.124 ETH From 0xaf4BAE…55f6C348 to 0xeAC42D…1FCf4e1a28000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.006457557507940364 eth 0.006457557507940364 ETH
0x7a722f…adf68197	17366212	Mon, May 29, 2023 5:45 PM	0xaf4BAE…55f6C348	From 0xaf4BAE…55f6C348 to 0xEAc453…6b8B4E1a28000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002474467639861382 eth 0.002474467639861382 ETH
0x81b57a…ddaeb65d	17366060	Mon, May 29, 2023 5:14 PM	0x4d03D1…3eA66F5B	From 0x7F19EE…52ff8786 to 0xc8Df6c…059260565.861616387307909 ETH From 0x62284b…F30a6F0A to 0xa3718A…6446160210000 USDC From 0x62284b…F30a6F0A to 0xA3754e…624f160210000 USDC From 0x7f1Eab…72118786 to 0xC8DF6c…0A9260565.861616387307909 ETH From 0x1d158C…41433f8a to 0x74f73c…08BDcF082002 USDT From 0xe97f2D…e95864b8 to 0xD2427f…88505A171000 USDC From 0x1d15EA…c7Ac3f8A to 0x74fb01…9d41cf082002 USDT From 0x0223dD…8a80CAaa to 0x8F799C…46d15e90100 USDT From 0xA65a12…78BF76e4 to 0x770559…aaeb925c0.20691 ETH From 0x759Ec1…4e4C3092 to 0x084B5a…EEFE417025 ETH From 0xaf4BAE…55f6C348 to 0xB5A230…B1BcF4fe28000 USDT From 0xc1C241…eD517784 to 0xd33Ef5…8C0305e1252.4 USDT From 0xBC61c5…3DC6457a to 0x5d1F62…26c2F2d1100 USDC	0xe1369A…d94D32a4	0 eth 0 ETH	0.005203621671693939 eth 0.005203621671693939 ETH
0x75f20a…0120e44b	17366054	Mon, May 29, 2023 5:13 PM	0xaf4BAE…55f6C348	From 0xaf4BAE…55f6C348 to 0xB5afd0…f470f4fe28000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002414148937060533 eth 0.002414148937060533 ETH
0xa7e48f…9d0e8948	17366024	Mon, May 29, 2023 5:07 PM	0x4d03D1…3eA66F5B	From 0xbDAc3f…8A9AE6af to 0x691094…bDCf503e0.10441208 ETH From 0x676F7c…c25C3aeA to 0xBd39E7…1e837b6D0.828904 ETH From 0xaE795a…fC569e72 to 0xa9D1e0…B61D3E436660.437872 USDT From 0x50BE13…80e56772 to 0x4deED2…377929f3141.061114 USDT From 0x488268…39ecFA1a to 0xcaDE35…a8678fdd0.57772240021318 ETH From 0x38754e…67A7C60a to 0xf2750E…A17723482897.312022 USDT From 0x2EDCF6…3e297962 to 0xcaDE35…a8678fdd0.459735587971458 ETH From 0xd85257…d4a8A3D2 to 0x89766F…8c41C0830.1 ETH From 0xE11487…5f8dD468 to 0x691094…bDCf503e0.393169459203818 ETH From 0xd6475B…D65c0508 to 0x5411Fa…95cdccDB140 USDT From 0x38744C…7652c60A to 0xF2750E…A17723482897.312022 USDT From 0x111b58…5749ED92 to 0x11b815…4B7697f62000 USDT From 0x8afD85…9C32568f to 0xcaDE35…a8678fdd537.9888428843701 ETH From 0xaF4BAe…5BF6c348 to 0xd6475B…D65c050828000 USDT From 0xaf4BAE…55f6C348 to 0xd6419d…A309050828000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.006006179042135902 eth 0.006006179042135902 ETH
0xe8f1bb…33730366	17366022	Mon, May 29, 2023 5:07 PM	0xaf4BAE…55f6C348	From 0xaf4BAE…55f6C348 to 0xd6475B…D65c050828000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002476215107215749 eth 0.002476215107215749 ETH
0x4e3bac…43eecf17	17365796	Mon, May 29, 2023 4:21 PM	0x2212F5…7E289337	From 0x869238…2Dc7c47a to 0x74d3ED…227192700 USDC From 0x8bCC5A…14cAAb43 to 0xa4328F…bCA70aaB0 USDT From 0x8a9DB2…617c5676 to 0x3C6611…DD93B2800 USDT From 0xd5babA…29aB7032 to 0x590cA9…589437b10 USDT From 0x6a870b…ffDc95C0 to 0xA09832…16a473d10 USDT From 0x4dDD47…E4E14A8D to 0x8137b5…3581af500 USDT From 0x49eF74…C48621D5 to 0x51e8a0…4D54d9BB0 USDT From 0x17d3c3…a3F3D563 to 0x26Db6E…AE1b1da90 USDC From 0x17d3c3…a3F3D563 to 0x3495F4…156E5BE70 USDC From 0x966C87…d1AF682e to 0x694cD1…1cE4931C0 USDC From 0x3fb632…82D2F4c2 to 0x21F12e…6Ce2ae100 USDT From 0x2d2982…D9b20Ca8 to 0x4422f1…26e6aBA60 USDT From 0xe98d29…7D4Fab16 to 0xBEB417…9A78b5740 USDT From 0x17d3c3…a3F3D563 to 0xcc3De9…Ff9a05d20 USDC From 0x17d3c3…a3F3D563 to 0xc9E2f4…1da7cD210 USDC From 0x9bd8ac…f255c47B to 0x3F8fca…191D7B4d0 USDC From 0x7Aa87b…CA37D19a to 0x613119…840B334B0 USDT From 0xaf4BAE…55f6C348 to 0x544d4B…32dd91e90 USDT From 0x871640…3D3A5647 to 0xA61A6a…Cc085F390 USDT From 0xcf2Bb5…5BFB99cB to 0x63630A…592Abfa20 DAI From 0xd5babA…29aB7032 to 0x44c96D…55A25A4b0 USDT From 0x027E48…A7BAFfAD to 0x755103…a73863370 USDT From 0x55273d…33EC49f4 to 0x7e47Cb…63Ad126C0 DAI From 0x71B60d…06e6a819 to 0xe6Fdca…B7682bF40 USDT From 0x34f713…77bcf2aa to 0xeF5aF5…301a56350 USDT From 0x7Aa87b…CA37D19a to 0x81AAA2…18F9eC2C0 USDT From 0xEe0C4c…948d2f27 to 0x45c67D…499cB98b0 USDT From 0xd5babA…29aB7032 to 0x41B1d3…4Ac2E8950 USDT From 0xd5babA…29aB7032 to 0x48bA1d…4c30D3D90 USDT From 0xDF02BE…24e17615 to 0x7B392A…6B2504F70 USDT From 0x051FeE…9a528f7a to 0xa0eC40…fE14B3B20 USDT From 0xBF9895…77976A8C to 0xe46D27…0ad879070 USDT From 0x55156c…3dF37693 to 0x613C79…aFAe61Cf0 USDT From 0x7749e6…22D96d52 to 0x8d506A…7e34C2FE0 USDT From 0x976eb8…d311544C to 0x2F1b92…4CB47Bbe0 USDT From 0xd5babA…29aB7032 to 0xa071d2…E9d2385b0 USDT From 0x317A76…355a4750 to 0x06680A…3F8A20570 DAI From 0x077049…453B539E to 0xdb7E25…E10B7D1D0 USDT From 0x8B8AB8…990CB70D to 0x939f31…A8D94BB30 USDC From 0x0D6F13…4F0397c5 to 0x229AE8…741Db2e20 USDT From 0xca6B4E…00866823 to 0x0B3741…3BbCdcd10 USDT From 0xaEB70c…DC9729f3 to 0x8806e4…971909Fe0 USDT From 0x24Fc5F…18Fc0839 to 0x264cC0…c16EF4840 USDT From 0x5127a0…F707CF66 to 0xd14ee4…267792990 USDT From 0x1bE717…9264924e to 0x5C3264…59c4306E0 USDC From 0x4C1460…8ce25C2a to 0xb5699e…C1156B970 USDC From 0x705b78…bDE1E9aB to 0xF893c1…2D5F42f60 USDT From 0x436F5E…bbd04e80 to 0xA97b89…0dD3fc4c0 USDT From 0x034a12…330DD8b1 to 0x897082…0060d3970 USDT From 0x493C92…978a7Fb6 to 0x7a878E…053ea0FE0 USDT	0xE48C51…127B916F	0 eth 0 ETH	0.0459765034731802 eth 0.0459765034731802 ETH
0x0b65af…75480d3a	17365537	Mon, May 29, 2023 3:29 PM	0x4d03D1…3eA66F5B	From 0x9B06d9…1D94A814 to 0x602Cc0…77e4C39C14355 USDT From 0x2B702E…C16FabA6 to 0x66A89e…8Ac4f1655020 USDC From 0xa4bBae…913A6174 to 0x06C363…a12866D60.1 ETH From 0x051C68…71088f7a to 0xa0E490…2a14b3b2500000 USDT From 0x1cd25f…30070578 to 0x913791…A4fCe9eE0.2 ETH From 0xDc9b5D…AC2cF5f8 to 0xA7d688…4312091977.66 USDT From 0x051FeE…9a528f7a to 0xa0E436…a8B0b3B2500000 USDT From 0xCbffCB…C7F04Bb6 to 0x126aaA…7C14412e0.25088 ETH From 0x616912…A0113bAa to 0xb61c6F…6E0EE0023586 USDT From 0xD1C881…ae58032F to 0xA7CF27…56C567FD0.39526108312077 ETH From 0xa4b372…45786174 to 0x06CC6B…F0B066D60.1 ETH From 0xaf4BAE…55f6C348 to 0x544822…6c1B91E915000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.005950645477910975 eth 0.005950645477910975 ETH
0xa90531…209bf47b	17365534	Mon, May 29, 2023 3:28 PM	0xaf4BAE…55f6C348	From 0xaf4BAE…55f6C348 to 0x544841…01dd91e915000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003024376272740131 eth 0.003024376272740131 ETH
0x1d55a8…810fe6b0	17365191	Mon, May 29, 2023 2:19 PM	0x2212F5…7E289337	From 0x137FC5…34b246C9 to 0x0C5911…D05Ea60A0 USDT From 0x410d46…04df7912 to 0x54Bb96…9a9331210 USDT From 0x56653f…85D8F2cD to 0x5C9BC9…AFeEAcB60 USDT From 0x4822c3…dbd1b5dC to 0x6F0B01…4b0036c60 USDT From 0xd34085…FB3BfEa9 to 0xb5Dd1b…8973ffEc0 USDT From 0x71B60d…06e6a819 to 0xC85a90…875E29420 USDT From 0x9531F1…E3708784 to 0xf16E9B…46969B910 CRO From 0xaEB70c…DC9729f3 to 0x50215c…49197A630 USDT From 0xc98d64…5540c215 to 0xE1ca3D…fc91d15d0 USDT From 0x8Da7E4…5d2606D7 to 0xd5061C…4bA1f1940 USDC From 0xf02335…7F688816 to 0x04896C…c31749750 USDC From 0x65B28A…b765b6Db to 0x8f7187…22dEE4340 USDT From 0x033d19…854CC3e3 to 0xc31018…8Ad147B60 USDT From 0x42f83a…63569751 to 0x95b13E…6BEb96E90 USDT From 0x8A4Fd9…EecD62c9 to 0xf7cC2e…1555FAbd0 USDT From 0xF227b1…cFd738Ea to 0x28947F…475e39E00 USDT From 0x782E25…4D21903F to 0x2bac86…9eCe48FB0 USDT From 0x81b9e2…5d3f4EB7 to 0x017583…8a6385AF0 USDT From 0xCfe083…eb9Fb6DF to 0xf38A73…06f1ffb30 USDT From 0xA1886B…dE255872 to 0xD2aE92…Cec060350 USDT From 0x0AB6d9…52DEb39C to 0x5B3CD5…99D6a7520 USDT From 0x9853c3…000758C8 to 0x96C2E2…d42E08870 USDT From 0x30Dba9…2C5997fb to 0x2e56ca…161160150 USDT From 0xD155f1…098dD3BC to 0x0ee3e2…f26b83510 USDT From 0x312447…B53b1826 to 0x2f03b1…E43aA7310 USDT From 0x65B28A…b765b6Db to 0xaf0560…b32E17dA0 USDT From 0x735257…59d7b3f3 to 0x5a58C5…103e4EB20 USDC From 0x927A64…95c876D9 to 0xfcE339…37131ef40 USDT From 0xA5752E…dF9A03e3 to 0x7a56FF…97dE1ef90 USDT From 0xDF76f4…16D37D71 to 0xb9E69C…8D52b51C0 USDT From 0x412921…461CBC70 to 0x8193CA…b3974A6a0 USDT From 0xc77D24…D62c82d4 to 0x9beDfd…c88Ce11f0 USDT From 0xe9f77A…682d89c4 to 0x2D1c46…97C0e80b0 USDT From 0x85f29e…11d6C0bf to 0x113ed8…E4de873D0 USDT From 0x3065F5…14CDf392 to 0xDe7657…cF337F3b0 USDT From 0x17d3c3…a3F3D563 to 0x02553D…d3302a350 USDC From 0x1c80cb…c8EEe7Cb to 0x247213…9550Db640 DAI From 0xaf4BAE…55f6C348 to 0x8f4fE4…0270034c0 USDT From 0x3B1126…6cE98112 to 0x868907…18150b8a0 USDC From 0xB1455F…f03f3f54 to 0x08560C…692243Db0 USDT From 0x9e605A…Ce0E718F to 0xd17572…B598Ca090 USDT From 0x312447…B53b1826 to 0xF25c8E…3543a6de0 USDT From 0x077049…453B539E to 0xBb9102…B8B9fED90 USDT From 0xD694ce…aF054A04 to 0x3F835C…781764aB0 USDT From 0x85F19B…5Fa39681 to 0xd9270d…aAF32c510 USDT From 0xf83783…1978Ee73 to 0x5Dd2a0…3Bc4dC8A0 USDT From 0xB1455F…f03f3f54 to 0x5bc317…7cACeE7F0 USDT From 0x50120D…B20EEc95 to 0xF83d0E…FF56b1460 USDT From 0xF8daaA…802683e7 to 0x604b5d…bd47Ce390 USDT From 0x9e605A…Ce0E718F to 0x7Dd1Df…BF0d7f650 USDT	0xE48C51…127B916F	0 eth 0 ETH	0.048697402382742755 eth 0.048697402382742755 ETH
0x54f607…595cb9ad	17365152	Mon, May 29, 2023 2:11 PM	0x4d03D1…3eA66F5B	From 0x0906E7…fff93Ed6 to 0x0D4a11…471f1852350 USDT From 0x2759bC…F3FF1AD8 to 0x293db1…51cAC7AA502 USDT From 0x965F99…b2F80E8F to 0x2b8b46…FaE14d690.220185568432136 ETH From 0xCbffCB…C7F04Bb6 to 0x545091…91cA78230.14889374 ETH From 0x8Bcf07…57437C04 to 0xE1d688…bBAC0b3a0.75 ETH From 0x2759bC…F3fF1aD8 to 0x293222…f37cc7aa502 USDT From 0x42Cc0c…30fD6406 to 0x1e2733…584dA622150 USDT From 0x214d37…a1422884 to 0x257E92…9c83C896750 USDT From 0x214d37…a5422884 to 0x257eb8…A12CC896750 USDT From 0x8BCeaA…700C7C04 to 0xE1D667…67410b3a0.75 ETH From 0xaf4BAE…55f6C348 to 0x8F4361…98e2034c28000 USDT From 0x42cC94…f49F6406 to 0x1E2733…E84dA622150 USDT From 0x80707b…17783638 to 0x54f402…f7293C8b2400 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.00878662080686285 eth 0.00878662080686285 ETH

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