Address 0xb992C7fE5d267e5cfEcf6216eB1cA6FcEB11bc2a

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
0x976cf9…979e3e67	17250826	Sat, May 13, 2023 11:42 AM	0x590263…3fcaC3C4	From 0xCF46a9…35e3de4b to 0xA52059…882e45dC66766 USDT From 0x84D0FB…6F8fe99e to 0xB060eb…b481f02d18.64 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a0 USDT From 0xe27953…0a234C67 to 0xa97bf8…df94BC4041000 USDC From 0x3a7563…2b99D19E to 0x02b590…DEd45Df410000 USDT From 0x5a8af4…494ae020 to 0x801eec…E88E8d37100.88 USDT From 0x4015Dd…cC0049eE to 0x08F607…B5195da9598 USDT From 0x48C229…8a768c1B to 0x7E04b8…b7D69C2F5 USDT From 0x3a7563…2b99D19E to 0xB98991…9b5A5C9F10000 USDT From 0xb444Ec…29a0075b to 0xeE3AAa…01298E54800 USDT From 0x54ec09…76eDCBEE to 0x3cCEDA…29CEcF1860000 USDT From 0x36e7dA…A28a64B0 to 0xc6eD59…895C550B548 USDT From 0x0bf7C8…823d8bFE to 0x7728A6…161173ac6329.744715 USDC From 0x360c1E…926eCf3B to 0x0cd47a…5C6bafA420000 USDT From 0xE47FE7…76458A4e to 0x866c4A…03c01af42994.3 USDT From 0x88a23A…4B4E156B to 0x9f233F…3052C8eC90 USDT From 0xBBD0D9…0B243B27 to 0x6FFaF7…78d32c5110200 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.006011748186562384 eth 0.006011748186562384 ETH
0xcf8d8a…71ac3004	17221424	Tue, May 9, 2023 7:30 AM	0xb37f6f…82dB9105	From 0x9D5A8A…4A2C81dB to 0x6E1294…cB3c23d10 USDT From 0x9D5A8A…4A2C81dB to 0x6E1294…cB3c23d149564 USDT From 0x680bbD…43580887 to 0xe365b6…8c41C33A11 USDT From 0x6D5Be1…F2A48ed0 to 0x3B91AB…a77a84b60 USDT From 0x6D5Be1…F2A48ed0 to 0x3B91AB…a77a84b6100000 USDT From 0x7201eD…144f393E to 0x5F86D3…d5A4248199 USDT From 0xB2A68C…158c8C1E to 0xd1baB7…2b80eB7D17000 USDT From 0xdaec08…9Dbe07DE to 0x01EF53…579D85634000 USDT From 0xAAB793…3068c9d7 to 0x942daE…547fBF6825000 USDT From 0x83cFa4…fbd9c0Eb to 0x4c1366…dF3167F60 USDT From 0x83cFa4…fbd9c0Eb to 0x4c1366…dF3167F6100 USDT From 0x31A4C5…b26a6c30 to 0x82e4e9…bf4265282067 USDC From 0x682c6e…9FB068de to 0x842BB1…75AF34130 USDT From 0x682c6e…9FB068de to 0x842BB1…75AF3413113464 USDT From 0x55Fb16…473F7647 to 0x998C0E…631aF1e2104.965009 USDT From 0x8F833E…e27Cac7e to 0xfA3368…cDA38F7a2500 USDT From 0x5b8133…398aa5de to 0xB69061…1C8974E86464.93 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a22768.473 USDT From 0x909e9C…fD7638b7 to 0xF0b576…Ee6Dc2840 USDC From 0x743A30…0e014f8B to 0x7F22AE…5868F3457393 USDT From 0xE07e76…ee097AAE to 0xC0aad0…2dd7Fed00 USDT From 0xE07e76…ee097AAE to 0xC0aad0…2dd7Fed0257815 USDT From 0x0D1152…A7A7718E to 0xd2e76C…6ACBB925836 USDT From 0xD5c2D0…8bcC3E50 to 0x1e6178…643398CF200 USDC From 0xB2A68C…158c8C1E to 0x603c97…3a1562366948.085 USDT From 0xf35Fff…0252a370 to 0x16131B…85ee814a24463 USDC From 0x276081…19B4a7b0 to 0xBec367…6aE501fF6715.244965 USDT From 0x50B811…3B99474E to 0x5c7877…3E2c7d680 USDT From 0x50B811…3B99474E to 0x5c7877…3E2c7d68201310 USDT From 0xbbF05d…5b277d27 to 0x90ca3A…315D98580 USDC From 0xbbF05d…5b277d27 to 0x90ca3A…315D98588553.06445 USDC From 0x49A03e…8A2EB157 to 0xbbf8A7…9DD77D270 USDC From 0x49A03e…8A2EB157 to 0xbbf8A7…9DD77D27250000 USDC From 0xddD6Cf…689657Cb to 0xf41eA4…141d49c821500 USDC From 0x34F18a…51a73bfb to 0x9555bf…6DA8faDc7892.487791 USDC From 0x076778…ea307aC0 to 0xe4a66e…f8D0c5F40 USDT From 0x076778…ea307aC0 to 0xe4a66e…f8D0c5F43150 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.02197535055745614 eth 0.02197535055745614 ETH
0x3a225c…47262945	17150853	Sat, Apr 29, 2023 9:25 AM	0x798d32…540c3e59	From 0xaE7161…adFacFd7 to 0xA9d97C…4FBD3e4334921.067645 USDC From 0x8b5056…2d2EcDb7 to 0xEF209f…BC073a4F0 USDT From 0x8b5056…2d2EcDb7 to 0xEF209f…BC073a4F27800 USDT From 0x5d5C69…0bBb5b67 to 0x39fCb7…E1ADA1DA5000 USDT From 0x832762…E64c10Ae to 0xB50181…B44832750 USDT From 0x832762…E64c10Ae to 0xB50181…B4483275385000.0881 USDT From 0xB95D23…50747D2e to 0xD9F135…CDd4cD51173063.025476 USDT From 0x39562C…086ed52e to 0x3A179E…9Da7C10966300 USDT From 0x41e453…7b86BC20 to 0xB62e5C…51DaB82a58200 USDT From 0x88a23A…4B4E156B to 0x9f26F2…65B6c8Ec200 USDT From 0xEe070A…FB31Fbee to 0x721386…81eCc349226730 USDT From 0xae2259…2E74a49B to 0xCcb020…2DAe8c5523820.02345 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a0 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a37338.045 USDT From 0x0016bb…8e3B923E to 0xA94Af1…35C3Ae69600 USDC From 0xDb2720…CCAda8fE to 0x99c6D7…C935a81A1 USDT From 0x33DD0c…bb17aFf0 to 0x432391…Ddcc60822499.029991 USDT From 0x5D850A…C6163497 to 0x393dc6…f03E978f500 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.005637693973525075 eth 0.005637693973525075 ETH
0x1ed609…47a8794d	17150573	Sat, Apr 29, 2023 8:29 AM	0xb01ED0…e099E0Bc	From 0x75dea4…213f9C4e to 0xA29BfB…7C3436105000 USDT From 0x8084ED…ED1E65ce to 0xa1e56F…8C98e36A0 USDT From 0x8084ED…ED1E65ce to 0xa1e56F…8C98e36A12500 USDT From 0x5f7598…79f8a8a0 to 0x821FcC…ca65bdc01172.2 USDT From 0xd13499…99e8bC30 to 0x8B9F29…75580a34241741 USDT From 0x8b5056…2d2EcDb7 to 0xEa1f71…79886BEE0 USDT From 0x60be86…3Ce17A50 to 0xc05e22…E7A575D927917 USDT From 0x370D22…bAD8c7f7 to 0xaFc1Fb…7e905E3c88757 USDT From 0xb41577…4c18f8C7 to 0x128b16…13278a5e1000 USDC From 0x80B62F…C153b80e to 0x62d7C1…c8B3D6ce0 USDT From 0x80B62F…C153b80e to 0x62d7C1…c8B3D6ce99990 USDT From 0x78bFf1…59F0f7BE to 0x001D71…b964fd86400 USDT From 0xACfa09…D95a2930 to 0x15b5D2…04f68D750 USDT From 0xACfa09…D95a2930 to 0x15b5D2…04f68D7510000 USDT From 0xC8d4f8…bd8d2D57 to 0xddE1Bc…c26cFc6D0 USDC From 0xC8d4f8…bd8d2D57 to 0xddE1Bc…c26cFc6D10000 USDC From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a0 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a26896.9788 USDT From 0xc18059…08D9bA5b to 0x830A0f…e26838265267.928835 USDT From 0x5E1a08…d8A2262b to 0x2E82aD…E3e8AE8310000.1 USDT From 0xbe7CA8…Df18edcB to 0x53627C…A0aaF7C340000 USDT From 0x60be86…3Ce17A50 to 0x6E353e…1C3813f1148302 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.007489679405783328 eth 0.007489679405783328 ETH
0x518902…49ec8dc7	17146160	Fri, Apr 28, 2023 5:38 PM	0x798d32…540c3e59	From 0x77fB46…a92b125b to 0x0C4E52…14F3ace50 USDT From 0x77fB46…a92b125b to 0x0C4E52…14F3ace5120000 USDT From 0x65c1f7…5DBDF6Ee to 0xCB4534…0eA19Bc511000 USDT From 0x6CE5F8…672FDFdB to 0x87647d…239C269A0 USDC From 0x6CE5F8…672FDFdB to 0x87647d…239C269A300.627482 USDC From 0xe5D1EE…bE4A8AB0 to 0xD7b7E5…ec11b0FC200.053614 USDT From 0x8D8469…077FEc3b to 0x5D1DEf…85d70330500 USDT From 0xb447bf…faD60277 to 0xB45D96…10711bef2999.008897 USDT From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0xA1b8a5…eD08E660 to 0x28f78A…d57Ce6D559.2661 USDC From 0xa90E63…30227F4E to 0x004F15…9abFdc992500 USDT From 0xd4EB56…25120457 to 0x569F11…16f58bf5675 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a37360.58 USDT From 0x411777…e0DB792B to 0xD61dC4…5124FD7220000 USDT From 0x6dA014…4e26F9f0 to 0x8E302A…F76317FD760 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.005777254386264751 eth 0.005777254386264751 ETH
0xf2538e…bf2c69bd	17146071	Fri, Apr 28, 2023 5:20 PM	0x798d32…540c3e59	From 0x5f8C52…4d296C07 to 0xeC6ad5…3d6Ea544100 USDC From 0x1AAc06…fc6E7dA0 to 0x8a2bc3…25B695b3245 USDC From 0x4eCDEc…3ac7Fa70 to 0x433454…f73a1f562000 USDC From 0x61D655…e0534267 to 0x11c807…58f510E4112990 USDT From 0x54D707…9Fa5fC4b to 0x4532b3…15fB3B48101548 USDT From 0x8C3df6…E46603ee to 0x84F308…9Acb752114891.03 USDC From 0x9C7DC4…c991Ab80 to 0xa9D9D0…c64d3E434000 USDC From 0x25914c…ae2576A7 to 0x43E77E…8eC81cd70 USDT From 0x25914c…ae2576A7 to 0x43E77E…8eC81cd76500 USDT From 0x19d64D…345B02aB to 0x176966…4E89B69c32905.507151 USDC From 0x77f334…63C0437b to 0x0b77aC…1E175102200 USDT From 0x9Ebefe…2BCaf66B to 0x284985…A77dc36a350 USDT From 0x64a8bd…4531C450 to 0x9e3b79…52907d1814893.162039 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a37357.165 USDT From 0xCf0D33…B974e9F0 to 0xa438e8…BF32aC4e3500 USDC From 0x64a8bd…4531C450 to 0x9DA8f6…aB5B6e8418500 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.005607320126051998 eth 0.005607320126051998 ETH
0x17a577…d60de6f7	17146052	Fri, Apr 28, 2023 5:16 PM	0xb37f6f…82dB9105	From 0x8C3df6…E46603ee to 0x7D5780…d425e3c212500 USDT From 0x81A726…E05720E7 to 0x2227Af…6A32a36E91314.721575 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a0 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a22413.444 USDT From 0x29BC8A…ca9Bde90 to 0xDd395B…Ad017b760 USDT From 0x27935b…079c201e to 0xba5C1A…43E399961938.158164 USDC From 0xc43b91…b2C85C70 to 0xD36C9e…F05B838a100 USDT From 0xd15863…c77c4797 to 0x1c6D25…c130a16B20000.984524 USDT From 0x26982b…Cd0A5b0b to 0x365CDb…29D0443b5500 USDC From 0xae87B3…047575Bb to 0xDdd0Cb…7343048f300 USDT From 0x2e9067…A7855eB7 to 0xEEda9f…3e12Ef4C10000 USDC From 0x433003…A0dd35d0 to 0xb8B0A9…390B72307035.31 USDC From 0x010b3e…a0817750 to 0x9687EE…1D93B7370 USDT From 0x8C3df6…E46603ee to 0xf0192b…40AC9B1E4401.26 USDT From 0xDd1B2e…14BbD760 to 0x8905A2…c1eA727A6500 USDT From 0x1AAc06…fc6E7dA0 to 0x7F2746…50eAf0C54000 USDC From 0x13943c…b5c18f87 to 0xEf3441…5C200ce50 USDC From 0x13943c…b5c18f87 to 0xEf3441…5C200ce513150 USDC From 0x191C9A…677f8677 to 0xA1579C…FbA4e3A3500 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.008278560066730112 eth 0.008278560066730112 ETH
0x12c19b…a4c16542	17145183	Fri, Apr 28, 2023 2:21 PM	0x590263…3fcaC3C4	From 0x200B03…69921557 to 0x243bDF…048ab56E270000 USDT From 0x671992…4A10d840 to 0x185280…A034DF1812681.368459 USDT From 0xcE3451…C1D5c0a7 to 0xB5bd1b…68e06d933000 USDT From 0x512253…B599AAEB to 0x66F79a…07d7625f2000 USDT From 0x8e7D2c…2af7dd67 to 0xFdda56…230198b62000 USDT From 0x2D722B…e9927610 to 0x43428A…888314D91500 USDT From 0xC41128…1379cD90 to 0xD495a0…084de49A55000 USDC From 0xCf3948…B357A7AB to 0xc4c8EE…7176eF24800 USDT From 0xD191e3…EDb40eab to 0xf93C04…4655CA8798 USDT From 0xc6E2a3…b72912F0 to 0x90E71e…b41205A90 USDT From 0xc6E2a3…b72912F0 to 0x90E71e…b41205A914705 USDT From 0x8f5857…56fa7e80 to 0xb558A1…88813D642000 USDT From 0x9B9620…6Eb9d26b to 0x160d96…8d94097d25000 USDC From 0xC65Ae2…9610aBEe to 0x191ceA…616A4F5F0 USDT From 0xC65Ae2…9610aBEe to 0x191ceA…616A4F5F1086621.66 USDT From 0x9A1693…c4Ce658E to 0xFD0c04…92a267E42500 USDT From 0x9A9F1E…01266D10 to 0xe6A259…28Cb16589000 USDT From 0x5d35AE…988f6777 to 0xF0d0C1…5B2D8ddD1200 DAI From 0x773AAB…B959511b to 0x7A02D8…4Ec782a499995.99995 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a37337.87 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.006461347134128313 eth 0.006461347134128313 ETH
0x0fb293…3f286e58	17077881	Wed, Apr 19, 2023 3:05 AM	0x590263…3fcaC3C4	From 0x2F95D6…179aB82B to 0x66993A…CA1bA6E090258 USDT From 0xeeCE4C…7Be8EA70 to 0x218992…1a491Ca80.1 ETH From 0x581cbb…dbEc72f0 to 0xf9a09A…AB59c04b16935.75 USDT From 0x581cbb…dbEc72f0 to 0x53750f…9404F2661116.52 USDT From 0x851959…76E2B4Fe to 0xB66f19…5369220E0.04525475592384927 ETH From 0xa25732…4DaA6c40 to 0x9a8ABc…9d096f480.5 ETH From 0x44f2BB…5BAab6De to 0x992347…87F1e88e5050 USDT From 0x7d7f5a…E15d5Ab0 to 0x8d8D8C…beA5A1d7100000 USDT From 0x1119aD…Ca5A65B0 to 0x1a864C…98Bf3814600 USDT From 0x6841E5…9f261477 to 0x845120…3cf68F89100 USDT From 0xCefA57…9c512B77 to 0xe8f938…48A2360F21985 USDT From 0xbB694E…381e7EEb to 0xB3c6fa…3CA62D010.1 ETH From 0xa05fD5…Cd75DF2B to 0xA3488a…e1bBc55F1.1 ETH From 0x5e7471…4e5304EE to 0x20536E…AeED65f51 ETH From 0x9F1B2A…EC41c6eE to 0xb511cf…8DB2152b2000 USDT From 0xbB694E…381e7EEb to 0x3bAE74…42baf5F50.1 ETH From 0x581cbb…dbEc72f0 to 0x6BFc45…548854431882.26 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7659.534 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.005212085265961912 eth 0.005212085265961912 ETH
0xf2ecf6…8deecb3f	17077102	Wed, Apr 19, 2023 12:27 AM	0x590263…3fcaC3C4	From 0x53c2A0…28cE75e7 to 0xe6AE1e…f8Db165830300 USDT From 0x3140aE…E7c37870 to 0xeC2E8E…302E36C60.477381657087208 ETH From 0x2718F9…c0Ed2FB0 to 0xA1E2Ef…ADbe8A5110000 USDC From 0x230d44…005924B7 to 0xa318A7…038536b99.5 ETH From 0x874D38…65F91A37 to 0x17D263…93059C941772.3 USDT From 0x83C885…07e53c67 to 0x236a42…5f4CaabA1342 USDC From 0xa09060…2ACD2810 to 0x80e33E…6A387b493 ETH From 0xC2e016…05d784f0 to 0xfE2644…befF775c12061.482861 USDT From 0xc55c5A…1080154E to 0x5a3dD9…43C398e10.1 ETH From 0xaf135e…f7Fd91b7 to 0x15c0Cb…2BCe9BFf530 USDT From 0xC02d32…DF6D2197 to 0xF35714…C769022f0.2 ETH From 0xcc7B35…99eC028B to 0x0494a5…cB777EC177905.71 USDT From 0x630E71…0F49fDB7 to 0x8c6D88…3AC33FE5450 USDT From 0x72b218…4242a2bE to 0x7deEc0…CD580B32680 USDC From 0x53D19D…969a58a0 to 0xA9D6A1…0b2379321150 USDT From 0xc96E86…77d7011b to 0x0EcD8B…082f9D162540 USDT From 0x7D7c76…974be44B to 0x345469…2Db8Fe410.055 ETH From 0xFFC948…7a9DC4ce to 0x00D0f6…32afFF37250 USDT From 0x2A8735…01DFF6dE to 0x98f757…c33a7ECD15 USDC From 0xA0a913…F2C70b7e to 0x8660a1…7456Cf0b0.4 ETH From 0x2DF350…d16CB1AE to 0x176f38…27F893783.75 ETH From 0xf5DB53…6A40665e to 0x2704F6…A8F344e00 USDC From 0x49f066…ad74470E to 0x5A76F7…2574b60d5.732077782313539 ETH From 0xe9Cc05…33E5F60E to 0xcdE788…0705C0963000 USDT From 0xcBE3Df…868f1eBB to 0x23508E…07790bD110000 USDT From 0x489786…5B25b5AE to 0xCbeC08…1Ba110c80.18464527640774941 ETH From 0x3a9d20…6CF5E670 to 0x30c03A…a9daa124100 USDC From 0xA0a913…F2C70b7e to 0xF20DE8…06599Db80.45 ETH From 0x8D9370…E5418e1B to 0x7F88b5…56A1430c600 USDT From 0xe8397D…9D4fEE2E to 0x02D3ac…6F09079929370 BUSD From 0x77300C…7dEB77C7 to 0xfA74A9…5a2F2868508.1 USDT From 0x53FDAf…5a4F5870 to 0xF54573…5634B40B4400 ETH From 0x064C1B…7d7c1eB0 to 0x9a81d5…2c6A7FAC9.963761 USDT From 0x9D86EB…9a99407e to 0x5C7030…11d38B6F0.4812 ETH From 0xA0a913…F2C70b7e to 0x49Ee74…62DFFaD20.4 ETH From 0x833634…152683Fb to 0x4A3364…6d69Db4E0 USDT From 0xf164a1…92C8c267 to 0x029eCE…b8F3B3c10.1 ETH From 0x5FCDC4…4d07B86b to 0x09696b…62A4e7F33.99564592 ETH From 0x77713c…Ab6fd577 to 0xDd2249…41B6a4972000 USDT From 0x00201c…9931af77 to 0x0d7a43…5101C8937.79 ETH From 0x2548EE…34708aE0 to 0xb52CC6…0e228ed79 ETH From 0x848037…68F31F50 to 0xaE2552…B36aB9a480 USDT From 0x433053…A160f677 to 0x376464…E2795A80170000 USDT From 0x77300C…7dEB77C7 to 0x58702F…7dA2bB9d0.02737131 ETH From 0x1D8139…147EBbCb to 0x4191BD…e38f4BC10.6 ETH From 0x7737Ab…b28A460e to 0xDe0a2b…EC4ecB480.03 ETH From 0xA0a913…F2C70b7e to 0xD0A953…760aB8ED0.45 ETH From 0x78BF0d…5C0f9617 to 0x16434e…18A017210.017 ETH From 0xeF5115…d022c4EE to 0x152d7a…19E49f0f13000 USDT From 0xda0198…2905242B to 0x40A6fD…e071b397400 USDT From 0x2B59d8…eB12222E to 0x1305F6…553b9DeD5010 USDT From 0xbe4c97…2aA55037 to 0x7ADC9B…F105Fef84000 USDT From 0xD0eEb4…6EAc421B to 0xDa397B…4e62c0A730048.904921 USDC From 0x87FFc7…C1E7E94e to 0x5Ac551…021616564336.581186 USDC From 0x209E1B…05D1F540 to 0x1a904d…A47c2D050.4 ETH From 0x27eb39…2f8D482e to 0xD76dea…7E97DfE73.6 ETH From 0xc1e572…58BFe087 to 0xB5a719…C0768e8d7500 USDT From 0x592Eee…693490bB to 0x3f16c4…B64cEd6f0.1 ETH From 0x61597f…aF680Dde to 0x5815d1…4163B1A44500 USDT From 0x6FF4c3…a13a8A60 to 0x4a91A5…c6bB9a8559406.67 USDT From 0xA33570…8F490D6e to 0x256140…1960c4CB0.001201629264973578 ETH From 0xAeA629…1dB47a00 to 0x7a1ACC…1feDDE9D2000000 ETH From 0xB08609…97828Ef0 to 0x5A8d4B…04a262500.05 ETH From 0xF2eF6A…E87b4f77 to 0xCc3509…879c7F7D0.02118114377528659 ETH From 0x1Dd050…4D5d7D50 to 0x2bc0b3…7dbd13820.5 ETH From 0x335836…A07136b7 to 0x4a258E…36BF9B110.19245017945979234 ETH From 0xc4732c…EEB0362E to 0x8b101f…eA196D8F1 ETH From 0x49AA6e…e4aC2e6e to 0x79dF04…5BfD6f5D100 USDC From 0x15756a…4C6F242b to 0xCC4622…4812Ae2110003.033837 USDC From 0x7C3Be9…A66199Eb to 0x0C8B64…b37Df1844000 USDT From 0x4f5E28…873F9Fce to 0xCB12e3…b88deeb230000 USDT From 0x5269E5…91b1f95e to 0xeBd08c…65BA4B362 ETH From 0xce7250…d3219dA0 to 0x1F4EeF…836b53C10.1921520036085126 ETH From 0x2431AC…8B02EFCB to 0xE82f1e…827869460.8 ETH From 0x689f1C…6f538A60 to 0x52e571…599718b863 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7659.534 USDT From 0x51F8eB…08793FE7 to 0x2c4aeC…F62FBF910.1 ETH From 0xCAd080…b1bD8330 to 0x8590ED…40C8389b0.25 ETH From 0x5D7D64…C082358b to 0x7bd149…F3E0d5b40.19078818392493418 ETH From 0xed6140…4bF9b360 to 0x078741…34A8f2940.504778 ETH From 0x77B3A6…7C9Be14E to 0x45C855…aBEBDD423001 USDT From 0xD1c4ba…7fEe828e to 0xA74F73…F87f70522500 USDC From 0xe3f7a1…eec2Bdf7 to 0x26488B…6CE013A40.55 ETH From 0xa313ed…990710D0 to 0x01B0B1…63CA2E383.5 ETH From 0x429d39…A2D76C7b to 0x3C2a4f…Fe6ca75C0.25 ETH From 0x7b0ee0…07062087 to 0x34B4d7…Caf4682b3.8484108604302674 ETH From 0xb6B074…2FaA389B to 0xf3b296…Ed3302A35000 USDC From 0x25AC92…0E3DF30B to 0xBa49ac…782e29Fc1.75 ETH From 0xBe05D9…632Be7d0 to 0xbe51d0…42CcbA1024375 USDT From 0x9EDEb8…E4bD6010 to 0xC7122A…c6c7A0A42399.779432 USDT From 0x4a0811…D426672E to 0xa865C8…8e4203AC0.42 ETH From 0xD3143D…F55Bc28b to 0x54232d…586A6C160.01 ETH From 0x450eEF…a920c887 to 0x1660Fb…83Fa7f940.019142053176623725 ETH From 0x4e776E…5C82bf37 to 0x744891…D3beF6043729.571273 USDC From 0x335955…BBeC2b0B to 0x2AAa7a…d1f91E1A1 ETH From 0x933ECc…0Edd7ac0 to 0xB143e5…77616b74899.5 USDT From 0xcA5d1E…6F5A6C8b to 0xaa2FAc…f6e0804D0.0842411318157093 ETH From 0xA0a913…F2C70b7e to 0x210595…d61133C90.45 ETH From 0x447a58…C5688Adb to 0x3e3295…1F3830e40.021 ETH From 0x331a1b…1B1DD08b to 0xff494f…D84228111000 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.026999110412365936 eth 0.026999110412365936 ETH
0x68fe3d…080d44dd	17073195	Tue, Apr 18, 2023 11:12 AM	0xb01ED0…e099E0Bc	From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7659.534 USDT From 0x194768…c88E8fCb to 0xfcb6c6…5ce4d7E21 ETH From 0x54F25C…0aE426E0 to 0x084251…643cc0832000 USDT From 0xef3Df5…7565BfF7 to 0xd86634…a5d29FEd2050 USDC From 0xd6E3B1…a690fd17 to 0xAe8D23…ef325aB125260 USDT From 0x094b4c…AAc3B160 to 0xC42986…A0E9234F500000 USDT From 0x65d6B3…949fEF4E to 0xC7e0C8…dEe6D2F35 ETH From 0x6a4DA9…CE3BFBc7 to 0x6A3586…25Bb14973000 USDT From 0x06f28e…E0E979a0 to 0x074c0B…960f15F40.24 ETH From 0xF9E976…8537668E to 0x3Ef767…f6D4939b20000 USDT From 0x3DBA7A…757BaF57 to 0x243CFe…eDb1fE1b13000 USDT From 0x67c3C6…D28cb87e to 0x5A6d6e…6765939932274 USDT From 0x58b394…84272BD7 to 0x1C4c98…3D3b558c62411 USDT From 0x06DBC3…aE03110B to 0x3aAe5F…A5D6A8466688.777679 USDT From 0x624895…b6b3301E to 0x179aE0…19b2a7Ea5 ETH From 0x410972…Db068cF0 to 0xE530b7…6EF7c0bc100 USDC From 0x2C98e3…CF9280cb to 0x993f87…3a95469954954 USDT From 0x0105e2…61B3Ba60 to 0x8B98b0…35180a34260664 USDT From 0x4ce974…37Fa030e to 0x2cA62E…0021bA290.24 ETH From 0x67CCf5…f8E9Af3b to 0x33B7B8…Aca12E460.010624508616476487 ETH From 0xB9EDcE…bD544B0b to 0xCE6ce4…1cc2b6464000 USDC From 0x3AdCc1…3D86ae70 to 0x877930…7215aE5633.7 USDC From 0xd07054…0112e83E to 0x0103a2…DbE3ba60246682 USDT	0x990cb8…3dfe036e	0 eth 0 ETH	0.005831081288579216 eth 0.005831081288579216 ETH
0xdef137…71e17bfd	17066503	Mon, Apr 17, 2023 12:29 PM	0xb37f6f…82dB9105	From 0x01F61F…2e62A7eE to 0x4d8a69…2aa56b83100 USDT From 0xFdcAd5…fFe24087 to 0x72CE8c…571a97900.15 ETH From 0xd1eeBc…45Ef4307 to 0xD9C1AB…E67f64870 USDT From 0x72263e…bF1BC4C7 to 0x069DBd…64bAB6218024.693474 USDT From 0x4945cE…9Cab982b to 0x055820…A03F80D421266.63077 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7659.534 USDT From 0x7d3BEe…CB298daB to 0xAE82bf…8900693a9000 USDT From 0x4945cE…9Cab982b to 0xa91F7a…9e0Bf40719 USDT From 0x79c991…7e49b0aB to 0x2475CF…B315e605307 USDT From 0x110aD1…c0613fDE to 0x731254…90aB4D2a4000 USDT From 0x72CC3d…2aDA9790 to 0x2BaD17…BeF78b25100 USDT From 0xd07054…0112e83E to 0xb2F081…32bAD0d410 USDT From 0xB152C5…06163f47 to 0x539057…A7390DE26 ETH From 0x4b9735…a1Cac7E7 to 0x0F4598…6DF92c680 USDC	0x990cb8…3dfe036e	0 eth 0 ETH	0.00298387295407608 eth 0.00298387295407608 ETH
0xfb40f3…a9464d83	17058429	Sun, Apr 16, 2023 8:58 AM	0xdb2d20…10Cbe079	From 0x35C673…66AD21BB to 0x0a6889…dF267338757150 USDT From 0x89e5D0…424a4260 to 0x16631a…571387530 USDC From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7659.534 USDT From 0x00BD87…824AF1b7 to 0xd67D51…DAD66F6b77000 USDT From 0x25216D…6118684E to 0x0cdAC7…97041a310.0143 ETH From 0xA4Cd30…4A54ce2e to 0x70A549…647352B61243.8 USDT From 0xD381D1…123D70C7 to 0x1D94f7…37c7aDD21 ETH From 0xe3c8A3…FDd6204B to 0x2D7e42…351a87e80 USDT From 0x46A499…9182A7fB to 0x7aeeAe…6957e6950.3 ETH From 0x491B58…D0ac6880 to 0x743D7E…c068B14F0.21215171 ETH From 0x8431d9…B40B8e1E to 0xdD7FF3…2c739615100 USDT From 0xE5f683…Fe29F3c0 to 0xBca6e3…f2FE48851000 USDT From 0xeA7FBb…7542DE47 to 0x9aAF8c…89AE15f91 ETH From 0x6d1674…9A281D0E to 0x31C293…0f84A19f20000 USDT From 0x2C1993…9380663E to 0x27F84D…77a3fCfF95 USDT From 0xbAA4a3…DaE24C6B to 0x8CF7F6…F17a7bFD500 USDT From 0xfda93e…4223836B to 0x99B25D…28D540b9297619 USDT From 0xCf6E67…190b73ae to 0x52CFB2…89F8863f100 USDC	0x7C7389…14445910	0 eth 0 ETH	0.0030960577740576 eth 0.0030960577740576 ETH
0xcc58ad…c1f365f7	17057290	Sun, Apr 16, 2023 5:06 AM	0xe45045…1D3eF370	From 0xca7ACA…206014e7 to 0xB6FfD4…cC4EEf0D98.788053 USDC From 0xb29BfB…8FA5d037 to 0x8896E4…Ac7fdA65100 USDC From 0x8D0d35…ea019487 to 0x362eE5…4D01eb8c1 ETH From 0x8EBDa0…B46B0560 to 0xF43f5e…ebad23a51.4 ETH From 0x6a99dF…B7F93280 to 0x4f8847…aCC4d5ab3.519556455685957 ETH From 0x151409…4BF07300 to 0x058978…FD398813250 ETH From 0x4CA5a1…B088e1F7 to 0x45101b…750Fd7061 ETH From 0xb7aE22…13764117 to 0xff3B00…0d9D0e95950 USDT From 0x2fEf04…Be99DA1E to 0x7C9817…44ae71f224532 USDT From 0x7aE7fA…72d4CE4b to 0x845908…A1Ec0185162766.82 USDT From 0xda9Ad7…89B0D31e to 0x10fd66…8015273c7000 USDT From 0x34f4B7…b9a58BdE to 0xd4B2Fb…b9f4F0D718.4 ETH From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7659.534 USDT From 0x2BCdFc…13160eF0 to 0xA9DdA3…5E6d3E438749.796277 USDC From 0x9F92ba…cE60ADE7 to 0x1B9634…25C92b542000 USDC From 0xca7ACA…206014e7 to 0xC3e577…1681aBd216800 USDC	0x7C7389…14445910	0 eth 0 ETH	0.002724961017891528 eth 0.002724961017891528 ETH
0x3d25c5…d86b0431	17051008	Sat, Apr 15, 2023 7:42 AM	0x83dF6b…681Fe05A	From 0x91f7D5…25f7Cfab to 0x483638…98A572f90.25 ETH From 0x2DA6ec…5819d5D0 to 0x6ae6f4…06a7A38b1000.61 USDT From 0xFe45fc…d61FB11e to 0x59d3B0…A0312D160.0014 ETH From 0xfa6660…76098eDb to 0x22ff39…b2cFD957202.72619 USDT From 0xf9C011…AbD80A07 to 0x8DE9bE…237A8B5610000 USDT From 0xa28e58…c2fB034b to 0x6f3345…B6105B7915 USDC From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7659.534 USDT From 0x1d342A…aD13cF20 to 0x2a720b…7B4eB90B6 ETH From 0x7fc55d…b7545397 to 0x040bb0…EFfA8E5618946 USDT From 0x8BC94d…4c9fD737 to 0x0c369d…db16e5F80.32330426 ETH From 0x4E3e25…4EdFe08b to 0xd8a8c1…8D68Ee37100 USDT From 0x838403…71BCAa4e to 0x232F28…ECC83AAC0.00191 ETH From 0xc5cAf4…871127ae to 0x051182…05fABe0F10000 USDT From 0xdED526…D787858E to 0x1760c3…46d89eD85000 USDT From 0xF5d2bf…79B3a71E to 0x7c869C…A4Eaf4DC552.733195 USDT From 0x5d35AE…988f6777 to 0x6EAaf0…d888CB723400 DAI From 0x42FB91…623e2c5e to 0xeEd40d…354B752a1000 USDT From 0xb364E7…e4d6481b to 0x247a48…3E31259A0.11637003318921633 ETH From 0xc5cAf4…871127ae to 0x2beEDD…46860950957.894675 USDT	0x7C7389…14445910	0 eth 0 ETH	0.003101904006668796 eth 0.003101904006668796 ETH
0x813030…834958fc	17050926	Sat, Apr 15, 2023 7:25 AM	0x28DbB2…1D6555Ef	From 0xA4Cd30…4A54ce2e to 0x6F630a…96860eC11136.38 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7660.376 USDT From 0x54cB77…66512817 to 0xC8C0C1…3880bCcA17.3 ETH From 0x4fFAD6…a928b120 to 0x54838c…9707298a10 USDT From 0x0aeEF7…3c2eeB77 to 0x81EfaD…D2822d4f50000 USDT From 0xabE333…9978cD9B to 0xe269Db…feD5403a0.25 ETH From 0xc385F5…B3bd0827 to 0x02C194…7aB308421.5 ETH From 0x6eC7e8…86d2Ab4e to 0xa81807…abfC3D665000 USDT From 0x70c2AD…E006D82b to 0x040F7E…6A4BFbA91 ETH From 0x4c8F00…1F75cC7B to 0x0C0aB2…12d57CCF0.072 ETH From 0x3F0de5…05E966a7 to 0xE87168…3293780e5 ETH From 0xaD4989…b04B88F7 to 0x4814AC…BEa4fe442.5 ETH From 0x2DA6ec…5819d5D0 to 0x63fEB1…456Aa5542000.11 USDT From 0x4fFAD6…a928b120 to 0x4Aae6A…CfA450163976 USDT From 0x2DA6ec…5819d5D0 to 0xE2168d…F955bD041000 USDT From 0xd07054…0112e83E to 0x0539Bd…5eF67DCA2000 USDT From 0xfA9FC6…A53C082e to 0x2745Ad…C2291a6F0.1559524866502728 ETH	0x7C7389…14445910	0 eth 0 ETH	0.002820350774734451 eth 0.002820350774734451 ETH
0x004ff7…df034f2d	17050823	Sat, Apr 15, 2023 7:04 AM	0x993d7E…f6F8BE03	From 0x8C5D9e…255BE327 to 0x4B6104…66F6970E3152 USDT From 0x1d308B…a7d16F10 to 0x2f6720…8A5643240.06938542 ETH From 0x041476…66Ce8127 to 0xe328E9…25BA00b20.099295560169129 ETH From 0x481C38…946b3467 to 0x3D636d…1383DccC2000 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7658.723 USDT From 0x5593CF…4A656c20 to 0xdff866…414ACDaF1 ETH From 0x8C5D9e…255BE327 to 0xe32D2D…B2AEF44D3582 USDT From 0x8C5D9e…255BE327 to 0xE41904…ba5CF02111461 USDT From 0x8C5D9e…255BE327 to 0x6e0480…5f0B570A4575 USDT From 0x54e5be…2bc8B507 to 0x7CBE73…4EB5D58c202500 USDT From 0xf3AeE9…f7701feB to 0x1e1f30…B23ba9eF1.84 ETH From 0xDb2720…CCAda8fE to 0x888de4…68513aE4100 USDT From 0x2bd93e…2224e877 to 0xd66Bc0…5B3155688000 USDT From 0xFfD0eC…Ed03194B to 0x84fEe5…6CF0dA4F144.17354 USDT From 0x9E0fb7…718ed17e to 0xF8208D…F2c1694A0.002776900022023687 ETH From 0xd688eD…68875577 to 0x8a8211…c12a56095.4 ETH From 0x8C5D9e…255BE327 to 0xBbD3c2…194C46F51719 USDT From 0xdbB28c…f9932a97 to 0x908295…710bB86f19270.811922 USDT From 0xcAE527…Ec5b93De to 0xf5bF24…f476C56f0.01 ETH	0x7C7389…14445910	0 eth 0 ETH	0.003158094022682214 eth 0.003158094022682214 ETH
0x84213e…52a3c5d8	17047172	Fri, Apr 14, 2023 6:30 PM	0x5d80E7…327f4283	From 0x7aE1f7…5b959680 to 0xd5d428…d2c759354 ETH From 0xD2E4ce…6D2CC65E to 0xf88FfF…243081B42500 USDC From 0x59D44B…65fDED6B to 0xfe67cE…5f347Af51000 USDC From 0x297E4a…6c99Ee20 to 0x132Ecc…732e0AE70.15 ETH From 0xe47F0c…79BfB990 to 0x886982…5914c44A250 USDT From 0x5eFBA2…1f36D24e to 0xd1485b…FFf8aaE40.05 ETH From 0x103bfb…fcc9Cf77 to 0x074FB5…7527537b0.05 ETH From 0x93AF1B…2309c857 to 0x5D0e3A…45f3aD160 USDT From 0xf4EB6B…956Bf9AB to 0x2bA709…CF634B3E24690.516706 USDT From 0xf41F30…5132fceb to 0xc58e33…cC6741730.35 ETH From 0xBfe131…AFF3013B to 0x08190D…265093313000 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7658.723 USDT From 0x7AD456…3438Ae8E to 0xcc4B19…fe1Eca5f14.194821816191785 ETH From 0x99cd48…D0241380 to 0xFB06B9…9D2A5e170.9 ETH From 0x1E9A4A…954872Eb to 0x4b8ca0…48A0E27915000 USDC From 0x99cd48…D0241380 to 0x922283…6E5024fF0.395 ETH From 0xede216…0FE640BE to 0x8D1E05…4284A29f450 USDC From 0xf4EB6B…956Bf9AB to 0xE234B6…725d1A38120000 USDT From 0x7af4a3…677AcF77 to 0xc04005…74eCEaD17600 USDT	0x7C7389…14445910	0 eth 0 ETH	0.00431031914016933 eth 0.00431031914016933 ETH
0xf0bf01…f47e9742	17046957	Fri, Apr 14, 2023 5:46 PM	0xdb2d20…10Cbe079	From 0x5a483c…dD477dAe to 0x1189D5…a173A5Ae20 ETH From 0x29BeA3…B385D4a0 to 0xC6a9D9…bA9e828822980.662556 USDT From 0x035acd…8f32F497 to 0x87463E…0d4fcF3B500 USDT From 0xb490eA…c03e7De0 to 0x3AC397…08042A70300 USDT From 0xF88D68…5550A69b to 0x6Aa7fe…bE3FbEC9238409.783298 USDT From 0xBD3eC2…EdB5D6b0 to 0x40eD23…c6C39a6F5000 ETH From 0x49f610…2ee9208e to 0xDcB3Bb…c9bEb81255000 USDT From 0x4852ea…9904b21E to 0xFc35Cd…3fA8117d32000 USDT From 0x4852ea…9904b21E to 0xF400d5…fc0CF48A15000 USDT From 0x9B615F…8CfD0267 to 0xDb9EdB…B519743E1 USDT From 0xc5AE32…830d2b67 to 0x8277Fe…9d17B9a946460 USDT From 0x0C652a…43c17b37 to 0x7219C4…6Ef7cf2A3000 USDT From 0xB46e1c…7Eb1635b to 0x54d65F…575301902000 USDT From 0x0621f7…368a8980 to 0x58b6D2…de22502354999.19 USDT From 0x0efDb4…70743ab0 to 0xe780C2…3c98369149900 USDT From 0x760b23…b6dEc9eb to 0xB57191…9E79361210000 USDT From 0xFaAB03…44b9C8BE to 0x0167f7…078465A493.58087023488243 ETH From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7654.392 USDT	0x7C7389…14445910	0 eth 0 ETH	0.003591434430076128 eth 0.003591434430076128 ETH
0x633810…cd292c85	17017297	Mon, Apr 10, 2023 10:45 AM	0x0f0eA3…88F27B7e	From 0xA3c920…03Fea930 to 0xA9d54D…7AC43E43773766 USDT From 0x7ed21b…bDaE6d7b to 0x29FeA4…Cf6Ca55610000 USDT From 0x71D82D…3Dd4473B to 0xdA04fE…1eD5242B7992.007992 USDT From 0x92b062…F428A007 to 0x9cB2f7…Bdddb09B725 USDT From 0xa08819…981B277B to 0x0C1da7…e9Ba1ba11129 USDT From 0x899C8e…07e4A530 to 0xa411a7…13E812C6999.000999 USDT From 0x76FE32…8d2091F7 to 0xE797aE…65CE89aF2000 USDT From 0xe77437…98b8005B to 0x15d6aD…78C37B9314620 USDT From 0x8964A0…357bb4cE to 0x707C0e…61EE4C84273.34 USDC From 0xe674E6…83d34610 to 0x7C4D72…509dA6a012505.915298 USDC From 0x77bf0d…B832e57E to 0xabbD91…13Ad166e5000 USDT From 0xF8F9B4…e7d1a2EB to 0x184F90…0ce4CC470.16954 ETH From 0xBbC237…876A7DA0 to 0xC2f04E…3a0bc9961666 USDT From 0x659346…7D86C300 to 0xC423Dc…77BaCd6b9424 USDT From 0xBbC237…876A7DA0 to 0xCA8d70…43AA00A04666 USDT From 0x60Da72…FF08569e to 0xb992C7…EB11bc2a7592.234 USDT From 0x92b062…F428A007 to 0xA7D947…e788A033500 USDT From 0x8D27e5…cb0CE13b to 0x00155E…250Ec6065.788782 ETH From 0x8b8c04…9cb9b520 to 0x05cf85…9C04F8d6150000 USDT From 0xF61Ef9…3Caf05e7 to 0xDFfe0C…7E9b89FF0.8613295236029745 ETH	0x7C7389…14445910	0 eth 0 ETH	0.00265860594316746 eth 0.00265860594316746 ETH

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