Address 0xbF34cFdf9aE2Fc3EefC5e5E65125CCCe90669CAd

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
0xa79011…dd041658	16867415	Mon, Mar 20, 2023 7:31 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xaE7d22…4Ccf40260.992 USDT From 0xaE7d22…4Ccf4026 to 0x897b42…e85308fa0.992 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0118 USDT From 0xbF34cF…90669CAd to 0x9f9EA8…4849971A0.0118 USDT From 0xe008e4…1200a0c2 to 0x57736C…a44c6Adc1.2 USDT From 0x57736C…a44c6Adc to 0xc17D04…22035A401.2 USDT From 0xe008e4…1200a0c2 to 0x87b49A…3e38Adda0.552 USDC From 0x87b49A…3e38Adda to 0xad6eaa…02eD88620.552 USDC From 0xe008e4…1200a0c2 to 0x5afC0B…81185C990.05 USDT From 0x5afC0B…81185C99 to 0x812B1D…6FA2De0B0.05 USDT From 0xe008e4…1200a0c2 to 0xbBDA37…1d3821550.1 USDT From 0xbBDA37…1d382155 to 0xaB9663…Fcac70200.1 USDT From 0xe008e4…1200a0c2 to 0x87e174…2A6af7920.67574 USDT From 0x87e174…2A6af792 to 0x9085b2…EC60C3DA0.67574 USDT From 0xe008e4…1200a0c2 to 0x3C808f…B4CB036C0.08856 USDT From 0x3C808f…B4CB036C to 0x3d57f9…532253a60.08856 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006523438101776567 eth 0.006523438101776567 ETH
0x0aa1ff…81f42974	16867411	Mon, Mar 20, 2023 7:31 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xC6A0bE…d55961c00.03672 USDT From 0xC6A0bE…d55961c0 to 0xEcee5d…c34456440.03672 USDT From 0xe008e4…1200a0c2 to 0x523Ea1…6Bc05A2D0.2 USDT From 0x523Ea1…6Bc05A2D to 0xc833a8…fA0AdD760.2 USDT From 0xe008e4…1200a0c2 to 0x8C187B…0cC5Ab660.0241 USDT From 0x8C187B…0cC5Ab66 to 0x608BE7…8A06bE860.0241 USDT From 0xe008e4…1200a0c2 to 0xBA7Bf0…C57E58860.01454 USDT From 0xBA7Bf0…C57E5886 to 0x21C6Cc…B0c71F540.01454 USDT From 0xe008e4…1200a0c2 to 0x3FE2b3…F829B89F0.01 USDT From 0x3FE2b3…F829B89F to 0xf192Fc…bb6CF09A0.01 USDT From 0xe008e4…1200a0c2 to 0x74F02e…d47891c10.0904 USDT From 0x74F02e…d47891c1 to 0x715766…91ABa0100.0904 USDT From 0xe008e4…1200a0c2 to 0x2ba13f…D6ca2d0d0.78225 USDT From 0x2ba13f…D6ca2d0d to 0xb94EcA…38d6Da540.78225 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0119 USDT From 0xbF34cF…90669CAd to 0x3F30c2…6D1c03bB0.0119 USDT From 0xe008e4…1200a0c2 to 0xDC61CB…dCBd186f0.04929 USDT From 0xDC61CB…dCBd186f to 0x76d68D…C1D6887f0.04929 USDT From 0xe008e4…1200a0c2 to 0xB88c8C…2384A3160.05224 USDT From 0xB88c8C…2384A316 to 0x9AecBF…2aE5E2920.05224 USDT From 0xe008e4…1200a0c2 to 0xc0DeD5…CC34DE3e0.1 USDT From 0xc0DeD5…CC34DE3e to 0xd474c7…613BFe600.1 USDT From 0xe008e4…1200a0c2 to 0x57736C…a44c6Adc0.425 USDC From 0x57736C…a44c6Adc to 0xc17D04…22035A400.425 USDC From 0xe008e4…1200a0c2 to 0xA74fa5…80b9Db891.28 USDT From 0xA74fa5…80b9Db89 to 0xc17D04…22035A401.28 USDT From 0xe008e4…1200a0c2 to 0x187b44…d4eeF5420.01104 USDT From 0x187b44…d4eeF542 to 0x671acF…0e82328f0.01104 USDT From 0xe008e4…1200a0c2 to 0x628CcF…e1D90ad80.01 USDT From 0x628CcF…e1D90ad8 to 0x1a24FE…2C3dbAc60.01 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.012190415412277463 eth 0.012190415412277463 ETH
0x010328…d0d2e1a0	16867255	Mon, Mar 20, 2023 6:59 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0152 USDT From 0xbF34cF…90669CAd to 0xd85C11…0eb1614f0.0152 USDT From 0xe008e4…1200a0c2 to 0x23F2fD…F6bE34690.22997 USDT From 0x23F2fD…F6bE3469 to 0x5294e5…D567c1b20.22997 USDT From 0xe008e4…1200a0c2 to 0xeb4b30…4E1D30790.457025 USDT From 0xeb4b30…4E1D3079 to 0x87b49A…d538aDda0.457025 USDT From 0xe008e4…1200a0c2 to 0x887b06…914579cA0.08 USDT From 0x887b06…914579cA to 0x667932…8006ad6A0.08 USDT From 0xe008e4…1200a0c2 to 0x06b3f8…102F6D6E0.1 USDC From 0x06b3f8…102F6D6E to 0xF4260C…cf45DE9b0.1 USDC From 0xe008e4…1200a0c2 to 0x3844F4…3A7007660.07 USDT From 0x3844F4…3A700766 to 0xD4B69e…C35383420.07 USDT From 0xe008e4…1200a0c2 to 0x59F44a…836A6ebd0.903172 USDT From 0x59F44a…836A6ebd to 0x87b49A…d538aDda0.903172 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.005616781789456059 eth 0.005616781789456059 ETH
0xd8fa05…f26210a5	16867243	Mon, Mar 20, 2023 6:57 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xd05A42…626F34Ee0.24998 USDT From 0xd05A42…626F34Ee to 0x23A083…9318D4740.24998 USDT From 0xe008e4…1200a0c2 to 0x57D5cA…1aD420500.23 USDT From 0x57D5cA…1aD42050 to 0xE6A5E9…2f8B9DA40.23 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0161 USDT From 0xbF34cF…90669CAd to 0xb26c41…5997BCA20.0161 USDT From 0xe008e4…1200a0c2 to 0xA6c97c…7203213e0.0121 USDT From 0xA6c97c…7203213e to 0x053cd4…C603d3480.0121 USDT From 0xe008e4…1200a0c2 to 0x454fe9…315C0a150.0853 USDT From 0x454fe9…315C0a15 to 0x314118…2074F12f0.0853 USDT From 0xe008e4…1200a0c2 to 0x66fd12…Ccb98E540.016 USDC From 0x66fd12…Ccb98E54 to 0x41A53e…aeb89E2b0.016 USDC From 0xe008e4…1200a0c2 to 0x85469E…fc5dA7960.388 USDT From 0x85469E…fc5dA796 to 0xF67855…b6c6dE020.388 USDT From 0xe008e4…1200a0c2 to 0x24C410…A374f1A30.08326 USDT From 0x24C410…A374f1A3 to 0x01E79F…8115921B0.08326 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.006012990216672376 eth 0.006012990216672376 ETH
0x7cafd5…3a909c6c	16867239	Mon, Mar 20, 2023 6:56 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0161 USDT From 0xbF34cF…90669CAd to 0xE09684…dc3ab4D20.0161 USDT From 0xe008e4…1200a0c2 to 0xAd7f2e…21f0ECcb0.7 USDT From 0xAd7f2e…21f0ECcb to 0xB7E7D2…9b2Fd9880.7 USDT From 0xe008e4…1200a0c2 to 0x1C010f…43B802D10.017 USDT From 0x1C010f…43B802D1 to 0x0EeffC…E05388120.017 USDT From 0xe008e4…1200a0c2 to 0xCE70b2…3C511B040.06024 USDT From 0xCE70b2…3C511B04 to 0x0bB01D…2D5e322a0.06024 USDT From 0xe008e4…1200a0c2 to 0xCdab32…4FAf49260.45 USDT From 0xCdab32…4FAf4926 to 0x4003DF…63ce9f060.45 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.003926909062724184 eth 0.003926909062724184 ETH
0x411b52…d8574772	16867230	Mon, Mar 20, 2023 6:54 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x87B0Ca…dF07cE9e0.231763 USDT From 0x87B0Ca…dF07cE9e to 0xEf22fe…e7573a4f0.231763 USDT From 0xe008e4…1200a0c2 to 0x7a3863…Ae7650bc0.5335 USDT From 0x7a3863…Ae7650bc to 0xA1947d…fF2089360.5335 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0176 USDT From 0xbF34cF…90669CAd to 0xe6a176…76c5fbF80.0176 USDT From 0xe008e4…1200a0c2 to 0xEE22C7…81CBDbC70.04 USDC From 0xEE22C7…81CBDbC7 to 0x936Cd3…e7D8f0460.04 USDC From 0xe008e4…1200a0c2 to 0x256dE9…62b95ed10.0495 USDT From 0x256dE9…62b95ed1 to 0xD50164…BFB912fA0.0495 USDT From 0xe008e4…1200a0c2 to 0xB4DB3D…583f5E3f0.95 USDT From 0xB4DB3D…583f5E3f to 0x949024…2de9380F0.95 USDT From 0xe008e4…1200a0c2 to 0x32756F…292A52c90.3 USDT From 0x32756F…292A52c9 to 0x3E9825…C23354600.3 USDT From 0xe008e4…1200a0c2 to 0xF16025…34dad6Db0.03483 USDC From 0xF16025…34dad6Db to 0xdda048…f29EDd180.03483 USDC From 0xe008e4…1200a0c2 to 0xcd8B84…79A239790.03 USDC From 0xcd8B84…79A23979 to 0x0ddd46…5a6896160.03 USDC From 0xe008e4…1200a0c2 to 0x838439…6dF5F5C80.15 USDT From 0x838439…6dF5F5C8 to 0xeEC1c7…07Ce49980.15 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.007186415573937462 eth 0.007186415573937462 ETH
0x93a7b1…4bce8cbd	16867226	Mon, Mar 20, 2023 6:53 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x504434…aDba6D5C0.3 USDT From 0x504434…aDba6D5C to 0xA7dd0e…D06ac6620.3 USDT From 0xe008e4…1200a0c2 to 0x980494…b502A5430.0538 USDT From 0x980494…b502A543 to 0xC9cD0f…bDD76c040.0538 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0176 USDT From 0xbF34cF…90669CAd to 0xcAe35A…43C046C60.0176 USDT From 0xe008e4…1200a0c2 to 0x4a1d74…AADB7cc90.1 USDT From 0x4a1d74…AADB7cc9 to 0xD8Cd5B…0B8754B60.1 USDT From 0xe008e4…1200a0c2 to 0xCE70b2…3C511B040.02981 USDT From 0xCE70b2…3C511B04 to 0x0bB01D…2D5e322a0.02981 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.003910312046623304 eth 0.003910312046623304 ETH
0x59f67f…9f8d01b1	16867220	Mon, Mar 20, 2023 6:52 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x19EBFe…c6f6f8690.012 USDT From 0x19EBFe…c6f6f869 to 0x642AB5…D303c64f0.012 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0194 USDT From 0xbF34cF…90669CAd to 0xC28eA6…107C29300.0194 USDT From 0xe008e4…1200a0c2 to 0x8CF56d…e15Ef8840.28 USDT From 0x8CF56d…e15Ef884 to 0x0f28fA…853d4e2a0.28 USDT From 0xe008e4…1200a0c2 to 0xffD239…1730B8b10.1 USDT From 0xffD239…1730B8b1 to 0x1e9618…ba65a5f00.1 USDT From 0xe008e4…1200a0c2 to 0x862c8C…a32cA4220.228018 USDT From 0x862c8C…a32cA422 to 0xabB8Cd…d33c87180.228018 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.004142718039544084 eth 0.004142718039544084 ETH
0x3536a1…6f89eae9	16867217	Mon, Mar 20, 2023 6:51 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0183 USDT From 0xbF34cF…90669CAd to 0x6e3cE0…b456e2b00.0183 USDT From 0xe008e4…1200a0c2 to 0x1dbb0A…107651030.43448 USDT From 0x1dbb0A…10765103 to 0x1e9618…ba65a5f00.43448 USDT From 0xe008e4…1200a0c2 to 0xe0be09…759e095F0.75 USDC From 0xe0be09…759e095F to 0xD4B69e…C35383420.75 USDC From 0xe008e4…1200a0c2 to 0xD4BF02…7213309d0.07327 USDT From 0xD4BF02…7213309d to 0xDc35cE…c0E037C80.07327 USDT From 0xe008e4…1200a0c2 to 0x459E55…0527BFa70.02 USDT From 0x459E55…0527BFa7 to 0x8C9A66…E70d4eF00.02 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00440627661350235 eth 0.00440627661350235 ETH
0x7c3817…48bb00c2	16867212	Mon, Mar 20, 2023 6:50 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xEf26e7…0BC7D2680.71736 USDT From 0xEf26e7…0BC7D268 to 0x968CBf…a88f5A6b0.71736 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0184 USDT From 0xbF34cF…90669CAd to 0xE3e737…d88982EA0.0184 USDT From 0xe008e4…1200a0c2 to 0xb48E6A…3d8fC7F70.025 USDT From 0xb48E6A…3d8fC7F7 to 0x1eb172…2a64dd520.025 USDT From 0xe008e4…1200a0c2 to 0x66fd12…Ccb98E540.01 USDC From 0x66fd12…Ccb98E54 to 0x41A53e…aeb89E2b0.01 USDC From 0xe008e4…1200a0c2 to 0xDaEC8e…82E48D530.10125 USDT From 0xDaEC8e…82E48D53 to 0xca985A…ABcD7a8f0.10125 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00431211609079048 eth 0.00431211609079048 ETH
0xb772db…8da60b61	16867207	Mon, Mar 20, 2023 6:49 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x500667…6b8c379d0.04 USDT From 0x500667…6b8c379d to 0xEf22fe…e7573a4f0.04 USDT From 0xe008e4…1200a0c2 to 0xAc045c…e7DfD6870.75 USDT From 0xAc045c…e7DfD687 to 0x7C0144…4ecBBdF00.75 USDT From 0xe008e4…1200a0c2 to 0x021C43…7317C2110.11386 USDT From 0x021C43…7317C211 to 0x482B15…A82745840.11386 USDT From 0xe008e4…1200a0c2 to 0x0714D7…EB73c3bE0.3 USDT From 0x0714D7…EB73c3bE to 0xc29355…3A323Dfb0.3 USDT From 0xe008e4…1200a0c2 to 0x1202f0…1707D1280.1 USDT From 0x1202f0…1707D128 to 0x1e9618…ba65a5f00.1 USDT From 0xe008e4…1200a0c2 to 0xF986Bb…8135Bc650.044 USDT From 0xF986Bb…8135Bc65 to 0x0123e6…1AaFf2b60.044 USDT From 0xe008e4…1200a0c2 to 0x342FF4…8CdB8EEA0.49648 USDT From 0x342FF4…8CdB8EEA to 0xffeCC4…673465480.49648 USDT From 0xe008e4…1200a0c2 to 0xDf4358…7219526d0.0134 USDT From 0xDf4358…7219526d to 0x45fd13…66ff695A0.0134 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0191 USDT From 0xbF34cF…90669CAd to 0x8e3521…6C512b8A0.0191 USDT From 0xe008e4…1200a0c2 to 0x58c216…8B8F30BE0.73928 USDT From 0x58c216…8B8F30BE to 0xe8a157…65FdfdeB0.73928 USDT From 0xe008e4…1200a0c2 to 0xDe7D76…85E2c1360.687302 USDC From 0xDe7D76…85E2c136 to 0xe50169…94bb71e80.687302 USDC From 0xe008e4…1200a0c2 to 0xa1947D…DD2089360.6 USDT From 0xa1947D…DD208936 to 0x9ba003…927327560.6 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.008734472777355 eth 0.008734472777355 ETH
0x927400…ee4b0d1d	16867202	Mon, Mar 20, 2023 6:48 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x974944…e9DB51700.1 USDT From 0x974944…e9DB5170 to 0x8F9780…DF6ADeE00.1 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0194 USDT From 0xbF34cF…90669CAd to 0xE5661b…3F67ac240.0194 USDT From 0xe008e4…1200a0c2 to 0xbc440F…1f0Dba090.05 USDT From 0xbc440F…1f0Dba09 to 0x793bB8…04479E5f0.05 USDT From 0xe008e4…1200a0c2 to 0x010E56…4ba8f20F0.12189 USDT From 0x010E56…4ba8f20F to 0x1BEe92…3A55317a0.12189 USDT From 0xe008e4…1200a0c2 to 0xB37F0C…D72525930.51576 USDT From 0xB37F0C…D7252593 to 0x2F5A66…1Db9200A0.51576 USDT From 0xe008e4…1200a0c2 to 0xDFfa8b…9205dDd20.07 USDT From 0xDFfa8b…9205dDd2 to 0xCe1529…F47614B00.07 USDT From 0xe008e4…1200a0c2 to 0x27fc5E…2f7bd20a0.3 USDT From 0x27fc5E…2f7bd20a to 0x1B39C9…8Bf29c1f0.3 USDT From 0xe008e4…1200a0c2 to 0x93392C…2eB87F050.10001 USDT From 0x93392C…2eB87F05 to 0x92fBBe…988E69bB0.10001 USDT From 0xe008e4…1200a0c2 to 0x78ae30…D764A1DB0.1 USDT From 0x78ae30…D764A1DB to 0x0ecfA4…786F9D160.1 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0060323930266929 eth 0.0060323930266929 ETH
0xbc449d…e988b0de	16867197	Mon, Mar 20, 2023 6:47 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x386b18…3901EA880.120691 USDT From 0x386b18…3901EA88 to 0xF1dDB0…2974d1820.120691 USDT From 0xe008e4…1200a0c2 to 0x6C8B6D…8199984A0.51 USDC From 0x6C8B6D…8199984A to 0x46Cc29…2253f07b0.51 USDC From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0191 USDT From 0xbF34cF…90669CAd to 0x2ce5c4…502d2C480.0191 USDT From 0xe008e4…1200a0c2 to 0x58D835…E6Bf023c0.19139 USDT From 0x58D835…E6Bf023c to 0x3E5118…e366d7500.19139 USDT From 0xe008e4…1200a0c2 to 0x53D3ae…B50Dc5A50.2991 USDT From 0x53D3ae…B50Dc5A5 to 0xcE0e68…9A6C85C80.2991 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.004321546951900326 eth 0.004321546951900326 ETH
0x84c280…ab760254	16867194	Mon, Mar 20, 2023 6:46 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0195 USDT From 0xbF34cF…90669CAd to 0x5a07Ea…115396980.0195 USDT From 0xe008e4…1200a0c2 to 0xc88f76…c710e7b10.19 USDT From 0xc88f76…c710e7b1 to 0x72c9f0…78861Cc00.19 USDT From 0xe008e4…1200a0c2 to 0x2d9038…DD0916530.299113 USDT From 0x2d9038…DD091653 to 0x372f2a…934ECa9B0.299113 USDT From 0xe008e4…1200a0c2 to 0x577AA2…10cF0C2d0.5175 USDT From 0x577AA2…10cF0C2d to 0x20B968…Fe64933b0.5175 USDT From 0xe008e4…1200a0c2 to 0x516A8b…c27815120.1 USDT From 0x516A8b…c2781512 to 0xa9b66A…D315Fa900.1 USDT From 0xe008e4…1200a0c2 to 0x8f9780…456ADee00.1 USDT From 0x8f9780…456ADee0 to 0xd751F2…86Fd39bF0.1 USDT From 0xe008e4…1200a0c2 to 0xd6e3b1…A090fd170.6 USDT From 0xd6e3b1…A090fd17 to 0x516a8b…bF7815120.6 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00517037226961276 eth 0.00517037226961276 ETH
0xdd7d2c…11040241	16867180	Mon, Mar 20, 2023 6:44 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0198 USDT From 0xbF34cF…90669CAd to 0xe2bF48…8E5f50980.0198 USDT From 0xe008e4…1200a0c2 to 0x7b21c0…aE53E9930.2 USDT From 0x7b21c0…aE53E993 to 0x7E51F2…c9cbAC980.2 USDT From 0xe008e4…1200a0c2 to 0xb00aeD…57Ec17C20.06182 USDT From 0xb00aeD…57Ec17C2 to 0x4d050b…3bA767Ea0.06182 USDT From 0xe008e4…1200a0c2 to 0x24a336…40b9695B0.02 USDT From 0x24a336…40b9695B to 0x011837…f4618C9B0.02 USDT From 0xe008e4…1200a0c2 to 0x372F2A…014eca9b0.19208 USDT From 0x372F2A…014eca9b to 0xB61694…D82958CF0.19208 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.0039374766242549 eth 0.0039374766242549 ETH
0x0f8d3c…1d586840	16867094	Mon, Mar 20, 2023 6:26 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xa7C358…a5DD6cF30.29835 USDT From 0xa7C358…a5DD6cF3 to 0x9712d1…A74C0c9a0.29835 USDT From 0xe008e4…1200a0c2 to 0x96dEBF…246FDe940.037 USDT From 0x96dEBF…246FDe94 to 0x7C27e3…9B0Ef7e80.037 USDT From 0xe008e4…1200a0c2 to 0x1bF0F6…A7Ae79Ed0.16 USDT From 0x1bF0F6…A7Ae79Ed to 0x2eE430…0882A7600.16 USDT From 0xe008e4…1200a0c2 to 0x086d52…ECF59EE40.01805 USDT From 0x086d52…ECF59EE4 to 0x4E7388…0af4D7400.01805 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0232 USDT From 0xbF34cF…90669CAd to 0x949329…d719025a0.0232 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.00394597758128223 eth 0.00394597758128223 ETH
0x11f2d4…dc5bc725	16867085	Mon, Mar 20, 2023 6:25 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x38AE20…19F632ED0.462 USDC From 0x38AE20…19F632ED to 0xDa92Cd…e2877Ec80.462 USDC From 0xe008e4…1200a0c2 to 0x70E07E…D964f3C60.28613 USDT From 0x70E07E…D964f3C6 to 0x2cda75…c7b0D3920.28613 USDT From 0xe008e4…1200a0c2 to 0xC96897…E4E163c00.04 USDT From 0xC96897…E4E163c0 to 0x8bDEA2…50560c5A0.04 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0242 USDT From 0xbF34cF…90669CAd to 0xC7aC1E…a07cEa900.0242 USDT From 0xe008e4…1200a0c2 to 0xa68590…Df1221CC0.01 USDT From 0xa68590…Df1221CC to 0x3af630…Ea0b33220.01 USDT From 0xe008e4…1200a0c2 to 0xD48bE1…3b6721a70.1123 USDT From 0xD48bE1…3b6721a7 to 0xd6e23F…EC1F5BE00.1123 USDT From 0xe008e4…1200a0c2 to 0x74c099…2f1D37320.0125 USDT From 0x74c099…2f1D3732 to 0x474ac5…D9478FBB0.0125 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.005595253667491456 eth 0.005595253667491456 ETH
0x158151…fcaf8df6	16867078	Mon, Mar 20, 2023 6:23 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0xF65fcb…12CE92170.0514 USDT From 0xF65fcb…12CE9217 to 0xe207B6…f7eEA5340.0514 USDT From 0xe008e4…1200a0c2 to 0x676752…b6B73FF30.0701 USDT From 0x676752…b6B73FF3 to 0x051ACf…9704Ac500.0701 USDT From 0xe008e4…1200a0c2 to 0xe2a020…2d57f74e0.06 USDT From 0xe2a020…2d57f74e to 0xd6dD9d…0fa9254F0.06 USDT From 0xe008e4…1200a0c2 to 0xfdBF7b…14DD6aE20.015 USDC From 0xfdBF7b…14DD6aE2 to 0xa8AF5C…35445F0f0.015 USDC From 0xe008e4…1200a0c2 to 0xbAd1cA…6b1B7a790.12 USDT From 0xbAd1cA…6b1B7a79 to 0xEA9793…278EEfEF0.12 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0248 USDT From 0xbF34cF…90669CAd to 0xEa00C6…61f629500.0248 USDT From 0xe008e4…1200a0c2 to 0x66fd12…Ccb98E540.01 USDC From 0x66fd12…Ccb98E54 to 0x41A53e…aeb89E2b0.01 USDC	0xe008e4…1200a0c2	0 eth 0 ETH	0.005976601648667622 eth 0.005976601648667622 ETH
0xfa27c1…f6f67315	16867065	Mon, Mar 20, 2023 6:21 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x968CbF…308F5a6B0.87591 USDT From 0x968CbF…308F5a6B to 0x138ce2…537aFC4B0.87591 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0271 USDT From 0xbF34cF…90669CAd to 0xD1c9E6…de96F7ef0.0271 USDT From 0xe008e4…1200a0c2 to 0xE370CF…573493dA0.09 USDT From 0xE370CF…573493dA to 0x4f8C9b…9d57AdFB0.09 USDT From 0xe008e4…1200a0c2 to 0x848f8a…085C407c0.0293 USDT From 0x848f8a…085C407c to 0x0d376c…c1c7a58b0.0293 USDT From 0xe008e4…1200a0c2 to 0x140b86…907feee00.01433 USDT From 0x140b86…907feee0 to 0x411ca3…6C0132040.01433 USDT From 0xe008e4…1200a0c2 to 0x986364…5b8dB7E50.08739 USDT From 0x986364…5b8dB7E5 to 0x879637…Dd5508C60.08739 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.004320560819963564 eth 0.004320560819963564 ETH
0x3942fa…c159aa0c	16867062	Mon, Mar 20, 2023 6:20 AM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x8E1251…Fe5520B20.63716 USDT From 0x8E1251…Fe5520B2 to 0xa8f421…57dfdcE00.63716 USDT From 0xe008e4…1200a0c2 to 0x2d9038…DD0916530.299109 USDT From 0x2d9038…DD091653 to 0x372f2a…934ECa9B0.299109 USDT From 0xe008e4…1200a0c2 to 0xc69b02…581D90600.18 USDT From 0xc69b02…581D9060 to 0xccBE5E…C0539c560.18 USDT From 0xe008e4…1200a0c2 to 0x41d3d3…aff587B30.06262 USDC From 0x41d3d3…aff587B3 to 0xc20367…A740d30b0.06262 USDC From 0xe008e4…1200a0c2 to 0xfD3f88…0dF71ba90.25 USDT From 0xfD3f88…0dF71ba9 to 0x9e2DEC…B043fa4f0.25 USDT From 0xe008e4…1200a0c2 to 0x53D3ae…B50Dc5A50.299104 USDT From 0x53D3ae…B50Dc5A5 to 0xcE0e68…9A6C85C80.299104 USDT From 0xe008e4…1200a0c2 to 0xbF34cF…90669CAd0.0256 USDT From 0xbF34cF…90669CAd to 0x6336cd…2FA611140.0256 USDT From 0xe008e4…1200a0c2 to 0xa57E13…0574C8c00.07 USDC From 0xa57E13…0574C8c0 to 0x1aBbB6…F5768d120.07 USDC From 0xe008e4…1200a0c2 to 0xf1522f…92b956390.0396 USDT From 0xf1522f…92b95639 to 0x7a95c6…1ed42Ce60.0396 USDT From 0xe008e4…1200a0c2 to 0xe3A46D…859219A80.10501 USDT From 0xe3A46D…859219A8 to 0xe8700e…DE1F13ff0.10501 USDT From 0xe008e4…1200a0c2 to 0xCe14A9…dF683C990.215799 USDT From 0xCe14A9…dF683C99 to 0x14eFEC…1b62eA900.215799 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.007752333599069136 eth 0.007752333599069136 ETH

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