Address 0xbd7c120d67e1Bec6f1c4b89B393D87Aab9F1489f

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
0xc9e4b9…50ea0623	17174210	Tue, May 2, 2023 4:15 PM	0x068464…69941112	From 0x06E00F…A5428108 to 0xe56bd3…201EB95D1170.798887 USDT From 0x082aB5…Aa49ED2C to 0x8AA3Bd…B391857E6000 USDT From 0xD232B2…eFb9c3c2 to 0x2AD51b…64e4FD034000 USDT From 0x2f5694…3e608C8C to 0x7d5930…84a1679382.76 USDC From 0xbd7c12…b9F1489f to 0xc81Bd3…05dd18c98532.934132 USDT From 0x6F0C00…1B5b809b to 0x36B7aD…96f647590.128865779828225 ETH From 0xD301d1…E0A0aB75 to 0xD74229…ec91193A500.27982 USDT From 0xC28718…1BAa9Bd1 to 0xF50F54…F2505C4610000 USDC From 0x88C36F…24eC8A12 to 0x488f85…6C90dA3510982.360402 USDT From 0x71b6e4…b3AA0f18 to 0x163407…34b665015000 USDT From 0xea66dB…be04661c to 0xC57612…eE2b8e4950 USDT From 0x8D353b…c5dd782a to 0x65F440…3dCC96811 ETH From 0xA65DAc…693e5D0d to 0xE92B87…90fcaa981050 USDT From 0x9829a7…4189650D to 0x5E76ce…0e8734f510000 USDT From 0x5C9CF4…aB6FF4E9 to 0xECA418…f1dd4a650.293 ETH From 0x2f5E27…89e08c8C to 0x7d522a…A2a1679382.76 USDC From 0x89144c…ea04c4E9 to 0x064913…a62Ccd8915000 USDC From 0x35C5F8…99Ad21BB to 0x9715a2…7C88eeA3514969 USDT From 0x5654E3…49f9DBC5 to 0x8b210a…04Aa440E3825 USDT From 0x95D200…996ad79F to 0xA0F235…428e95f310 ETH From 0x78dECF…e760F602 to 0xbceC19…8Ae913C54068.931068 USDT From 0x7241d5…34eA7C69 to 0x65E651…41c96dF320 USDC From 0xC08723…301DF8C5 to 0x4a5e4e…A8880b7e95 DAI From 0xea6F25…4004661C to 0xc57e17…442B8E4950 USDT From 0x982dB1…3489650D to 0x5e786d…d38734F510000 USDT	0xce8101…33155654	0 eth 0 ETH	0.016305678443322345 eth 0.016305678443322345 ETH
0x3f6d6b…a1f217ea	17166678	Mon, May 1, 2023 2:50 PM	0x068464…69941112	From 0x9e3D74…A33f0499 to 0x04cf1a…fF116ffF500000 USDT From 0x843E1c…39c9f736 to 0x25335c…26B7D0d95.229 ETH From 0x2AfC0f…8B890cd2 to 0xb63BDE…58d049814291.41 USDT From 0xf54297…D149Fd03 to 0xd8d1f5…df3139091 ETH From 0x3e949c…a424B6a2 to 0xDDAad9…555972eD80685.77 USDT From 0x29A011…F6074279 to 0x07833c…86f33765600 USDT From 0xA6E532…Bc2E7598 to 0x44a04c…EdB5bF4117770 USDT From 0x9A0C7a…D39Ed9b7 to 0xdaFc21…C98A01b58500 USDC From 0xBd1F9A…b370Ce05 to 0xaE8bD4…98CffE7560000 USDT From 0x87F81E…04624011 to 0x4463e9…D8CfF9BF250 USDT From 0x566bAA…02D7C1fC to 0x83E12b…57aE3F18261.202851 USDT From 0xC34EC3…1ABE44F0 to 0xcC6557…583E08993515 USDT From 0x8d239c…6eFcf391 to 0xB33824…6C97c91415 USDT From 0x9C9275…8c8e9553 to 0xd8d1f5…df3139090.22374896756765636 ETH From 0x52d327…9E92e37F to 0xe99A44…B5a184093984.21665 USDT From 0x31e8d5…a79f16A1 to 0xb327D8…57d3eaA520000 USDT From 0x8524De…C325a477 to 0xc4a85c…c5C088850.835622587347698 ETH From 0xf0e231…ffcf9578 to 0xd8d1f5…df3139090.2260191133159752 ETH From 0xbd7c12…b9F1489f to 0x372bDf…Cb196D2c1077.844311 USDT From 0x4cE8CE…E520E751 to 0xc49Aec…cA4C21Bd7426.451367 USDC From 0x2B4fd1…bD77f0F5 to 0xfDC8aa…0B46c2bc83744.869 USDT From 0xFEAaDa…9B53375C to 0x535f60…2Ba37f6C285 USDT From 0xce72B4…D2F725d1 to 0xC46d81…4a3348211000 BUSD From 0xCE7009…7ef725D1 to 0xc4684A…093348211000 BUSD From 0xCc09Df…A0eF77fD to 0xd43a09…Cc3C1592740 USDT	0xce8101…33155654	0 eth 0 ETH	0.01571142397378154 eth 0.01571142397378154 ETH
0x44c510…b4c4b281	17166671	Mon, May 1, 2023 2:48 PM	0x068464…69941112	From 0xf50aF5…3Ec042D0 to 0xf3B007…22C302A31.9970932246135968 ETH From 0x45aEE3…b6383C0D to 0x06bd4F…4118FEe11097 USDT From 0x604B6A…Dd48a359 to 0x3892c6…F0c8D484420 USDT From 0x65a0e2…E01e252F to 0x2110eF…6614018C15.28 ETH From 0x09cFfb…811D967d to 0x089E2E…9020e8599476.74 USDT From 0x06FF4D…167174e9 to 0xcf7444…451f348454 USDT From 0x9d264E…19859d4a to 0xe16105…d46d2fe97310.571051 USDT From 0xd8F9a1…B74f3EE5 to 0xebA4E0…a506eB1f105.032504 USDC From 0x3B7539…0ad8c7F4 to 0x3B3d03…d5A7381c1200 USDT From 0x3045A1…3929e5a9 to 0x9Fe614…497f64Cd1.4 ETH From 0x45af4b…bc383c0d to 0x06beE1…0518Fee11097 USDT From 0xf9336D…BD2F77a9 to 0x04940d…015DB3139980.03992 USDT From 0x0dF27b…D13334cC to 0xB14205…88c4EB610.5 ETH From 0x58ACC2…c39c7B25 to 0x1b214d…2e1Bcf1a1200 USDT From 0x1fAC66…dC5EC385 to 0xa2E936…ADfA354c130456598.09332664 SHIB From 0xbd7c12…b9F1489f to 0x93bf8C…41816cD95588.822355 USDT From 0x09c410…2b7d967D to 0x089ca0…e620e8599476.74 USDT From 0x603bc3…E2Eac59D to 0x04cf1a…fF116ffF500000 USDT From 0xbA8b4f…7b7c2b15 to 0x333E3b…C5bd57997300 USDT From 0xd23C86…e1Df01ED to 0xC31147…64CA47f52300 USDC From 0x372325…Eb0E0B93 to 0x5279C4…f7a4abf54996.45 USDT From 0xd6FF23…F442006B to 0xd8d1f5…df3139090.22591061792379316 ETH From 0x45af4b…bc383c0d to 0xEc6dF5…2A9313682300 USDT From 0xe3C0EE…cCD7a689 to 0x5F4cEc…c23Db5Cb695 USDT From 0xf298Fa…6E6FDE65 to 0x04cf1a…fF116ffF500000 USDT	0xce8101…33155654	0 eth 0 ETH	0.0151914064128645 eth 0.0151914064128645 ETH
0xc155a2…e98c320e	17166657	Mon, May 1, 2023 2:45 PM	0x068464…69941112	From 0x4DE441…366B11A2 to 0xD3BF34…49616DeC35.19 USDT From 0x7E756D…006090c1 to 0x2Ab663…DC12133f0.6 ETH From 0x9Dfe57…eDcDc5a0 to 0x8D58F2…24852CE37000 USDT From 0x08693A…13E169a9 to 0xe8106F…C8CA2939350 USDT From 0xbFCf9F…96560Fe9 to 0x5a9487…457B26911000 USDT From 0x0E141e…603Ed0d2 to 0x31Ea96…169f16A120000 USDT From 0x236b51…57B1eb13 to 0x9d68Be…351631f99.79 ETH From 0x600f9a…65849eF3 to 0x96c195…6D51b5F38.973687 USDC From 0xcE9CaC…A64b5E26 to 0x086fEA…9d400B2C2665.7 USDT From 0x1aAe85…BcC2C993 to 0x5cCedf…0650E70522478.028348 USDT From 0x111BB8…88431111 to 0x242099…8ADa3B482000 USDC From 0x604B6A…Dd48a359 to 0xb7a8D8…02BBb7ba2500 USDT From 0xF5b443…4D74AB2C to 0x9C8A5c…3DE42869150000 USDT From 0xDFbdCC…7932Ff67 to 0xa2d83F…fBcbCa238859 USDT From 0x437E1d…847f8ea9 to 0xC5b790…A40F7419200 USDT From 0x2bDD5F…65bA24E8 to 0x5b36e9…5981526C42700 USDT From 0x44eD88…5e300C63 to 0xda80cd…93F538f911.926381698425176 ETH From 0x336992…788c94F9 to 0xcd1395…3a6fBE990.543824062039449 ETH From 0xF5B2c6…9074Ab2C to 0x9C86B0…cEE42869150000 USDT From 0x0c0098…0BF5F721 to 0x255243…f941f69915749.2 USDT From 0xBfc71d…f6560FE9 to 0x5A9b08…3B7b26911000 USDT From 0x59120A…4997F790 to 0x09F7af…Ea2bae9970 ETH From 0xbd7c12…b9F1489f to 0x476ac0…B57F5E651200 USDT From 0x38a908…331bb109 to 0x348F5D…1385751219582.819165 USDT From 0x45af4b…bc383c0d to 0xA5Aab9…10E3ab79720 USDT	0xce8101…33155654	0 eth 0 ETH	0.01575654856549947 eth 0.01575654856549947 ETH
0xc4a971…e7dde300	17166609	Mon, May 1, 2023 2:35 PM	0x068464…69941112	From 0xF3e114…e23AcFa2 to 0x5949De…6dae6ACd300 USDT From 0x1c762B…7Bae9593 to 0x461736…9f528A536559 USDT From 0xC68a16…916f9c8C to 0x15b3B7…85228EE71 ETH From 0x2dea52…0a78bD29 to 0xa24D1C…c11b60583390 USDT From 0xC34EC3…1ABE44F0 to 0x40f0a9…42b5C07D8271.65 USDT From 0xEAd901…3a1131B6 to 0xb2D6BF…a916083c1.37 ETH From 0x8250Fd…54381303 to 0xf3B007…22C302A325.16108269082672 ETH From 0xb04E6f…04c18f4c to 0x63f54E…662E4a815700 USDT From 0xE07347…f815c9Ed to 0xe07614…3715c9ed50 USDT From 0x82Dfb5…EC4da3cC to 0xE34fD9…e2cC03895 LINK From 0xBe1131…369ab19c to 0x7c9752…eA8507E32372.933521 USDT From 0x09011b…66E973AD to 0xbd7c12…b9F1489f5000 USDT From 0x24f7A2…Fb010D83 to 0x0B3183…dCAF4c705.342476892635459 ETH From 0x09011b…66E973AD to 0xc759E7…408C8dC710000 USDT From 0x0156ec…11D4B971 to 0xca72CC…02E436be401.3856 USDT From 0xBD01AE…45BCA499 to 0xe663b7…D65244091710 USDT From 0x2bDD5F…65bA24E8 to 0x5b36e9…5981526C96 USDT From 0x5Ec01A…46d7392d to 0x8f7861…de2187E20.055 ETH From 0x3333F0…612d2D19 to 0x7573eD…3A42ebaC3404.652066 USDT From 0x0F9D1d…261e0d8d to 0x30185c…F6C6e53053000 USDT From 0x631066…B7d4F3c6 to 0xE0AABE…C1d3f6ad8555 USDT From 0xfd0444…98499AE5 to 0x6d0C97…0782b5dF20000 USDT From 0x1C7132…72ae9593 to 0x4617Cc…44528a536559 USDT From 0x2dea52…0a78bD29 to 0x58CcDa…330668b06250 USDT From 0x8f7485…e02E725E to 0xEcEfeb…f167F36c486500 USDT	0xce8101…33155654	0 eth 0 ETH	0.015792404722675672 eth 0.015792404722675672 ETH
0x584a71…63b2b440	17166560	Mon, May 1, 2023 2:26 PM	0x068464…69941112	From 0xab775e…15E6a0B1 to 0x9ff60A…04257D4A100 USDT From 0x665f83…0cdfe90C to 0x0e40DB…07fbA4353500 USDT From 0x381755…94A61c2b to 0x376893…A6115e3580000 USDT From 0xe07dd8…93E1EFF8 to 0x492116…ba56943C565.718394 USDC From 0xfe9FB8…8e628E90 to 0xEcEfeb…f167F36c457600 USDT From 0x09011b…66E973AD to 0xbd7c12…b9F1489f5000 USDT From 0xDb1773…1E02eF75 to 0x39F89b…566C72E34335 USDT From 0x70Cd9c…CBE9d71d to 0xfe974D…69Ce540f1 ETH From 0xD4F72a…076c6D25 to 0x4c0Ad5…9EEc77cd1000000 USDT From 0x665c00…88DfE90c to 0x0E4842…30fBa4353500 USDT From 0xDc0880…e8D8C644 to 0xB41df7…f5cb3E151000 USDT From 0xa73e09…4eC32961 to 0x6Aa4CF…E74886E820000 USDT From 0x7bf637…7E970042 to 0x6fCB9e…5d050d952155.36 USDT From 0x5B7330…4d87305D to 0xbb325d…a51672B32045.341166 USDT From 0x68F6D6…C30F4f00 to 0x473937…1a6f915C360 USDC From 0xAfB201…fe44534c to 0x6bDcD8…b0CA495c1100 USDT From 0xafB659…7b44534c to 0x6Bd69F…c1CA495c1100 USDT From 0xdee6B5…6bA09d0b to 0x423d64…DCD1df610.549868080211546 ETH From 0x3333F0…612d2D19 to 0x7573eD…3A42ebaC3832.81667 USDC From 0xb5379f…97327Ec9 to 0x4C6B1f…14418e351000 USDT From 0x9170E5…12b1eb65 to 0x300643…d8ADf7521899.548576 USDT From 0x38D3E0…1364380d to 0xB50149…2e7f39ee5000 USDT From 0x52689a…409F7761 to 0x5c1aa6…bA07E80b30000 USDT From 0x051608…C5D011C3 to 0x7A161e…8d3B4Dd43000 USDC From 0x4ba7d9…802238E1 to 0xBa89C3…E12494595.321444269228665 ETH	0xce8101…33155654	0 eth 0 ETH	0.016428651893785583 eth 0.016428651893785583 ETH
0x562473…186227bd	17157782	Sun, Apr 30, 2023 8:50 AM	0x068464…69941112	From 0xD46590…20F0FDD3 to 0x3680bD…DB64B7951000 USDT From 0x8e2025…A7c7c671 to 0x297753…0C72E2755.243613053937334 ETH From 0xcb5F45…8074CCf1 to 0x4F585F…ca44796d5076595.836443611 SHIB From 0xFE5931…Ba7fd6d5 to 0x7Ab5eC…f36247f3483.1772 DAI From 0xC36BfB…a4ebC706 to 0xa483fE…D847deC90.997432311847663 ETH From 0xD460f7…21F0FDD3 to 0x3686eC…6264b7951000 USDT From 0x065C6F…2458940c to 0xa1E33f…2678E36A50000 USDT From 0x84b3Be…85228901 to 0x952Bee…71db83fD199.009950597 DAI From 0xE66BAa…5e00fF6c to 0xd4bc7b…4521F37c80000000 SHIB From 0x62da2E…94A04873 to 0x2D7a95…fD8fb47310000 USDC From 0xe41c5f…14Fa2FF0 to 0x6F2094…2137aE995.10958362 ETH From 0x627a89…62981BaE to 0xFf1A2C…D242829113 ETH From 0x6c3209…C3A8fBdA to 0x7B067c…8060e42917553 USDC From 0x03BCbE…9ADBC4B0 to 0x3A5bd1…7675e5e310 DAI From 0x82AF06…467400a9 to 0x5fef7b…2AB6543D73 USDT From 0xC40Ef1…6313A15B to 0x51Af3C…09D135a111.05 ETH From 0x3925D1…0282B425 to 0x2D6323…B53985634287.542686 USDT From 0x7c4aFa…0f7566B9 to 0xf45019…0552b02D1000 USDC From 0x62d54A…67A04873 to 0x2D7d1C…038FB47310000 USDC From 0x3144e5…87FB464d to 0xE52fa6…1D5587648900 USDT From 0x1317b5…5436b4A9 to 0xbd7c12…b9F1489f20000 USDT From 0xe5e3eb…56af3142 to 0xDDAad9…555972eD18982.19 USDT From 0xed7Bdd…567d49E9 to 0x48cFF2…F480e1cD7.3 ETH From 0x36892e…E0e69c5c to 0x4cf1b2…5d91EAC10.08 ETH From 0xC86246…60567593 to 0x63d2d6…2169536518589.329669 USDT	0xce8101…33155654	0 eth 0 ETH	0.00607109341856776 eth 0.00607109341856776 ETH
0xcbc2b7…8f173f7e	17135564	Thu, Apr 27, 2023 5:53 AM	0x047B57…01599e9a	From 0x5E1eE8…A2f5E164 to 0xF7D138…2cA2c30d2000 USDT From 0xD976Ae…c2132910 to 0x1dEC90…8037353d2000 USDC From 0xe4B73D…Fc59E02c to 0xAdABd1…C4332fC12.5 ETH From 0xbd7c12…b9F1489f to 0xac1ebe…264ec809410 USDT From 0x9a3F12…1e4E81b3 to 0x49850c…b7c5965970 USDT From 0xBd249f…2293367F to 0xF2486c…6F33165945000 USDT From 0x27C79B…4B5268e9 to 0xaE39cd…114513411.3730253191839819 ETH From 0xB5F9f6…887e9C41 to 0xAAE987…ba6D013487.5 USDT From 0xbFDE09…D4B251cd to 0xbD9787…A2b6Ffd9140 USDT From 0xDaEC8e…32E48d53 to 0x8ec563…3c57b0a9856.880829 USDT From 0x3D9965…CA5CbA1F to 0xf3B007…22C302A30.07661851596723639 ETH From 0x866c6F…6D60B77b to 0xC4B968…c78163a12724 USDT From 0x567fcE…b91f2923 to 0x24A5fD…DA399B8a20 ETH From 0x5E1eE8…A2f5E164 to 0x4C67E1…8E4b85552000 USDT From 0xC8e0b0…1347e988 to 0xf3B007…22C302A30.27894670832621404 ETH From 0xf4bE0c…C917eaBe to 0xe08d2b…e55a085C0.908259240199523 ETH From 0x9a3F12…1e4E81b3 to 0x2c7156…e02352Fd120 USDT From 0xbF1476…3D62e641 to 0x3b4713…77f91b6f0.19079842858303456 ETH From 0x2aAbd4…EE19b920 to 0xF68CC4…8C911F630.358414086814731 ETH From 0xF896d7…1AaC88B5 to 0x81f141…5e5584f6601.47 USDT From 0x335f55…55c97F25 to 0xa75eA2…963584af1782 USDT From 0x335f55…55c97F25 to 0xb71ebe…05F8E8001864.97 USDT From 0xf966CE…86D913cb to 0x3a0f3c…94beE0E510 USDT From 0x8670b9…73E41Fa3 to 0xdf6cDe…2b0839751075.6 USDT From 0x85Bf60…798dE7Dc to 0xB11800…78C19E5624000 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.006701080191396875 eth 0.006701080191396875 ETH
0xb77197…d8c121b0	17117120	Mon, Apr 24, 2023 3:45 PM	0x4b09Fa…6FC7d8c6	From 0xE0B581…Ea324A55 to 0x80a7Cf…70eA1fd10.07 ETH From 0xF2395f…9Fe08629 to 0xB85F50…507d868C13485.21 USDT From 0xA0E24d…1Eb34589 to 0xB11b3f…185928fc3919.985223 USDT From 0x0178Eb…48c8Eee9 to 0x236A59…182455011992.31 USDT From 0x2a1740…C1041325 to 0x0a8543…d7B31D43100 USDT From 0x110A4b…C011B145 to 0x45A911…2327E8Ba6217.189511 USDT From 0x6c7Cf3…623024a6 to 0x58d690…25F000BD1493.381 USDT From 0xD6B7c9…59c6f922 to 0xf3B007…22C302A30.318047751606275 ETH From 0x0C55Dd…cb296Eb1 to 0x6bE56b…3D691568114.76 USDT From 0x724a12…6997906C to 0x9FF35F…A135A52B500000 USDT From 0x99F807…14681EF8 to 0x0AB761…6018DC9511000 USDT From 0xFF8870…ecf66b84 to 0x85A4f3…2ac626Fd500000.304505 USDT From 0xE0B581…Ea324A55 to 0x8E67A6…4C7a31E60.067 ETH From 0x857c69…B1C29342 to 0x778f2f…aa53314380 USDT From 0x4372B6…DAF2f29e to 0x32A4eb…04815A63106.3 ETH From 0xf8798F…4CDe2575 to 0x503829…1A5d766c8300 USDC From 0x0174E4…64c8EEE9 to 0x236178…562455011992.31 USDT From 0xa2A478…Ad36E215 to 0xf3B007…22C302A30.330397751606275 ETH From 0x5091B1…1bdDFC1d to 0x7C9702…1eD2728c52.20159053999723 ETH From 0xAb6D1B…7bC85DAb to 0x2D6323…B539856343 USDT From 0xbd7c12…b9F1489f to 0xc81Bd3…05dd18c94500.544566 USDT From 0xf8C994…03D59dC7 to 0xf3B007…22C302A30.09861453908907672 ETH From 0xEf2B71…c45C4E61 to 0xF6737F…20c2613F0.1736061279202805 ETH From 0xd40764…90481De9 to 0x677ae4…af66EA695000 USDT From 0xd40eF1…a4481DE9 to 0x677060…5566eA695000 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.008842656128902417 eth 0.008842656128902417 ETH
0x990863…12455fdd	17117107	Mon, Apr 24, 2023 3:42 PM	0x4b09Fa…6FC7d8c6	From 0xE699bf…28C70e4e to 0xf3B007…22C302A30.10612775160627501 ETH From 0xDf74f2…D0e18169 to 0x1821f2…9d8d304e1450.87 USDT From 0xE0B581…Ea324A55 to 0xD73Eb9…16Dc76f60.129 ETH From 0x3d6FED…6b73DcCC to 0xd4f735…6a478e5920000 USDT From 0x1556D3…25B85cbA to 0xf3B007…22C302A30.10355654745981008 ETH From 0xa11197…673f5B1b to 0xf3B007…22C302A30.8164031589690421 ETH From 0xcDa6E2…a12191B1 to 0xf3B007…22C302A30.9799722225369275 ETH From 0x6761D6…86Ca7669 to 0x3F5d79…996833eC300000 USDT From 0x03a283…d3c979DD to 0x2c64af…9D4fD4D71000 USDT From 0x6fE61C…88b6757C to 0xf3B007…22C302A30.077187751606275 ETH From 0xE0B581…Ea324A55 to 0x50e3d7…377827F90.054 ETH From 0xEE04F7…684FBad8 to 0xf3B007…22C302A30.2984430527377262 ETH From 0x4417Fc…273E7012 to 0xA3142F…28642F611000 USDT From 0x122797…608D040C to 0xf3B007…22C302A30.138047751606275 ETH From 0xbd7c12…b9F1489f to 0x6415FC…90DAE4691500.181522 USDT From 0x676042…89cA7669 to 0x3f5948…fc6833eC300000 USDT From 0xCb0aC3…3d7FB01C to 0x4bE19D…B42077152171 USDT From 0x53B087…c76b4a0b to 0x4825E3…d3362e419870 USDT From 0x3A6acf…e2C6B045 to 0xF3B161…011065982000000 USDT From 0xF49167…c8040463 to 0xf3B007…22C302A30.16797606607638335 ETH From 0xAe4c18…9DB4bB5E to 0xf3B007…22C302A30.07804775160627501 ETH From 0x175Bc6…213302A9 to 0xf3B007…22C302A30.15550529430458312 ETH From 0x7AC260…A0536B70 to 0xf3B007…22C302A30.07804775160627501 ETH From 0x3add5C…108cC2Ac to 0x5c5F17…2a18B78414.22 USDT From 0xE57250…0f5eD279 to 0xf3B007…22C302A32.542825570478737 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.009221198822610202 eth 0.009221198822610202 ETH
0x8cbfd7…ad5157d7	17117092	Mon, Apr 24, 2023 3:39 PM	0x4b09Fa…6FC7d8c6	From 0x0dA3be…Df9c6f5D to 0x0aB140…cf77139C35000 USDT From 0x4C095b…3F059f51 to 0xDaA4B4…7B3C4689215 ETH From 0xF6857a…d7Bd79cA to 0x7198eF…B4413Bf12500 USDT From 0x01DB99…AEEb6B56 to 0x172D85…61bD57991693.373 USDT From 0xbd7c12…b9F1489f to 0x93bf8C…41816cD96200.750291 USDT From 0xb17FB6…F021B61D to 0xB85F50…507d868C9710.998559 USDT From 0xad72Cc…d4C1c1c2 to 0x61C688…72b4F79C18000 USDC From 0x5b0943…ff217750 to 0x0A9d86…85609c531090 USDT From 0x8a9CF5…12eE0291 to 0xb890a1…386a46B612.5 USDC From 0x676042…89cA7669 to 0x5E7cB9…75E459E913900 USDT From 0x7d5a9A…1ca6fE5e to 0xe7Dc58…44511EF37.154917334713723 ETH From 0xDB2faA…61B4E463 to 0x529591…16a1084B125.05929 USDT From 0x227531…68B9f6C3 to 0xd805d7…6C840753500 USDT From 0x227EC3…f4b9f6c3 to 0xD806ed…B6840753500 USDT From 0x1eE81A…9a9556fC to 0x6E6f27…00Dc2F4F404993 USDT From 0xC03eE3…53884c77 to 0x0aE6E3…F95C0B0144.46 ETH From 0xAf529c…1386eB4A to 0x39Cd20…47A87AAc5.20368 ETH From 0x65a5b7…815505e9 to 0x82d830…43373667100 USDT From 0xB02178…48a4DC4D to 0x13f552…Eb34F37c20000 USDT From 0xA6F612…1263f892 to 0x0A56d5…eCcED78910000 USDT From 0xbddd90…dC2160F7 to 0x4677f1…1546dd6C3622.4783 USDT From 0xb02e53…38a4Dc4d to 0x13f88E…5234F37c20000 USDT From 0x01DB99…AEEb6B56 to 0x581E19…74b910712763.25 USDT From 0x324509…B26e0611 to 0xf1aFDb…924A6e395.965918171074055 ETH From 0x6761D6…86Ca7669 to 0x5e74cc…A8E459E913900 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.010347864766469697 eth 0.010347864766469697 ETH
0xe8fa2b…37fe9859	17080463	Wed, Apr 19, 2023 11:50 AM	0x950fED…1ef9A43C	From 0x957031…7fa28431 to 0xF3449b…d85530421380000 USDT From 0x346724…a7F13637 to 0x3585d3…31eB7DC14149 USDT From 0x474EB0…094a02FD to 0x5AD7bC…0d22a3B55162.009402 USDC From 0xbd7c12…b9F1489f to 0x8Ae2D1…c5387693899.100899 USDT From 0xe9A46A…8738A3d3 to 0x09011b…66E973AD2500 USDT From 0x74AD38…CC406828 to 0xD0916e…15C0D83120000 USDT From 0x8dC5B7…4f87C24e to 0x2FC123…7428C4B52501.935756 USDT From 0xE5f560…3b036991 to 0xC523A7…672661F71000 MATIC From 0x71A27c…6cd15dBD to 0x523a4E…E7d4Bbfd3396.603396 USDT From 0x619078…097B14BC to 0x701297…04E878B1500 USDC From 0x537bd6…F00Fa1d5 to 0xAC88fD…3324B1a6100 USDT From 0x35A187…FCCD0b21 to 0x527EB0…D12c0e5426.1 USDT From 0x1CA7F5…46c4699c to 0x85e49a…8d99bdef38157 USDT From 0xBd5533…39940a01 to 0xBe23Ed…43c846d2350000 USDT From 0x74AD38…CC406828 to 0x9D8553…998f8F5130600 USDT From 0x73E139…55B650Eb to 0x8437c7…434f1e5910000 USDT From 0xa930CF…3D6aE018 to 0xc65431…c8Cd2f351480 USDT From 0x6D6dBc…97a2EC48 to 0x531F34…3f045f735000 USDT From 0xE9a37A…4838a3D3 to 0x090e6A…16E973AD2500 USDT From 0x6e1443…50CD2E2B to 0xd0e1ee…E5209b050.092466099738096 ETH From 0xC68C28…0a003334 to 0x1E6949…dABa3a699269.947335 USDT From 0xbc859B…49E1eC82 to 0xd0e1ee…E5209b050.092356023534432 ETH From 0x8FD897…e07689f8 to 0x0Bd686…4D75DAB54000 USDC From 0x73b8B5…1291aBaC to 0x836c84…bc51B63d27947.99293 USDT From 0x30C95c…31881511 to 0x4ee2a6…bf702aF72500 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.012576758588215104 eth 0.012576758588215104 ETH
0xe875b9…fef7ffbe	17080458	Wed, Apr 19, 2023 11:49 AM	0x950fED…1ef9A43C	From 0x6307A0…e61472e5 to 0x9A760a…c7c132cc500 USDC From 0x5d5dD2…9fC60C64 to 0x8fa459…42D35e93115474.181761 USDT From 0xf4D8d1…c838DfA3 to 0xa7eF9A…95af1341296774 USDT From 0x0A489b…A6c088b9 to 0x3De789…035fA2Ed1096.6462 USDT From 0x1CA7F5…46c4699c to 0x85e49a…8d99bdef17642.76 USDT From 0x3151c5…70529428 to 0x89B615…42397Ab98006.295258 USDT From 0x07d37B…354c1Cdd to 0xBa2470…11f680E18894 USDT From 0xF4D5c0…6838dfA3 to 0xA7Eeea…75AF1341296774 USDT From 0x5B0291…934178b6 to 0x87C69e…627Dd529500 TUSD From 0x1a9cdC…501c94e2 to 0x9e2b5e…a09acde91990 USDT From 0x6aF952…193E8494 to 0x06999C…097365731818.23125 USDT From 0xC74455…465F3B04 to 0xd3933B…cCcF33895129.534887 USDT From 0x45bB7a…c3101e68 to 0x8c777f…B1c6e25c0.5 ETH From 0x77E7af…2acab4ac to 0xb27814…Ffc5dA838559 USDC From 0x07d76A…884c1Cdd to 0xbA29e2…25f680E18894 USDT From 0xDF2e39…Ed45f623 to 0x23F011…fd61cB7687.02 USDT From 0xC227a7…0D8A9b25 to 0xE798ea…333195fd170.371 USDT From 0x35A187…FCCD0b21 to 0xc30FBa…4c88575924 USDT From 0xEbfdc3…E54b10E7 to 0x2236D9…FbcF28a31600 USDT From 0x0A4F6e…ccc088b9 to 0x3de458…8f5Fa2ED1096.6462 USDT From 0xf18177…1da24782 to 0xf23234…8E108629500 USDT From 0x537bd6…F00Fa1d5 to 0x431F4E…a8fa9F071000 USDT From 0xBd5533…39940a01 to 0xBe23Ed…43c846d2350000 USDT From 0xbd7c12…b9F1489f to 0xc81Bd3…05dd18c97842.157842 USDT From 0x71AdD0…09d15dBD to 0x5236C7…3eD4BbfD3396.603396 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.013582313412320484 eth 0.013582313412320484 ETH
0x90d4dc…8326e0a9	17072297	Tue, Apr 18, 2023 8:09 AM	0x49b48F…FE43C4E3	From 0x51Cf76…2ce3a686 to 0xDe2Af0…2a575c217.2 ETH From 0xB08496…c5037eE0 to 0x4cB303…7ef863D5234532.311462 USDT From 0xe5241d…f99D8eAC to 0x66BDF4…E054fc8B4902.968759 USDT From 0x920722…1EF77B20 to 0xea5a19…6bd8c31c9000 USDT From 0x263B85…2c7bE1bA to 0x7F4d3B…F5D2d0231237.81 USDT From 0x03ad71…c3e1B6aD to 0xECA127…004b3ac13547 USDT From 0x48c6bf…83239759 to 0x48caE4…d72397591190.26 USDT From 0x976727…d833A084 to 0xF608E1…d59eC5d34000 USDT From 0xdBdB85…2C5bDDDD to 0xdc1F9D…D09E0c29118.38 USDT From 0xCf94d6…5764421f to 0x9C3B9A…19118f5912654 USDT From 0xc3f15B…1E0217a5 to 0x43acB7…7A120834100 USDT From 0x98Cb57…6369A6f3 to 0xbd7c12…b9F1489f1975 USDT From 0xCBC5E0…d79E0E0B to 0x4dE941…3ac7422C0.065101526607585 ETH From 0xf9c662…1b0872b9 to 0x4dE941…3ac7422C3.4654149162356886 ETH From 0x71D8F7…8aB58c30 to 0x01c1a7…447C968959255 USDT From 0xC56867…633d0991 to 0x936F7d…C0cAD9D362084 USDT From 0x48caE4…d7239759 to 0x48c6bf…832397591190.26 USDT From 0x64257B…371eA767 to 0x958bc5…dde28339100000 USDC From 0x8aa5Ba…f7e1bdC2 to 0x1e437d…18bB239C1000 USDT From 0xC6D5A5…7DEc8c6e to 0x21D58d…6e8b12830.15047843083419102 ETH From 0x89A620…745fCA39 to 0x02dD22…B3f24D3C29660.435 USDT From 0x454CB0…b3b47557 to 0x89b9cA…C9b1267350000 USDT From 0x4382E9…70e64cbC to 0x6Fd0FA…3D1af9D05342 USDT From 0xBa5a0d…52d057C8 to 0x8A2B7B…eb8B6e5d380453 USDT From 0x7aBC98…8418ebac to 0x2DFF90…8aD86C901.3 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.00643475893369127 eth 0.00643475893369127 ETH
0x56a44f…186e13d8	17067988	Mon, Apr 17, 2023 5:31 PM	0x49b48F…FE43C4E3	From 0x479D1a…1aDB6519 to 0xc169aa…Ff9b78695000 USDC From 0xCb436c…2997D531 to 0x900B21…09eef7E94084 APE From 0x4c1908…cD49eb82 to 0x9936A8…31698cbD98.33103 USDT From 0x885664…88dB4E11 to 0xc64a6E…9EfBaCF71256.25 USDC From 0x5F524A…8c2CBf8A to 0xB3E6F6…0BAA55650.0594138232201103 ETH From 0x34D113…7Fadd175 to 0xD3E0Ce…cD2D0C611548.63189 USDT From 0x1F07f4…f1669096 to 0x50d701…Bd874bdc8500 USDT From 0x4345c9…93a3AfA9 to 0xE020C2…4AF9ee271.2 ETH From 0x556c68…D758B2f9 to 0x20a118…D7c236b3128205 USDT From 0x43b9A3…3fC45fD1 to 0x1AcC6C…9D4D302310000 USDC From 0x479C62…6ddB6519 to 0xc16FF1…Be9B78695000 USDC From 0xbd7c12…b9F1489f to 0xB0Ea24…e8EF52791998.001998 USDT From 0x556613…4658b2F9 to 0x20A267…5cc236b3128205 USDT From 0x80f6F9…79e2761E to 0xD8b606…71a3f9718.523639 USDT From 0x00d36F…558dB539 to 0x08B002…F91b749f1 ETH From 0xE051c7…b30aC040 to 0x7182da…7963a1C113000 USDT From 0x8Cab9F…d2dc6E08 to 0x23121c…3108fADd1625.74 USDT From 0x6422EC…20a6eC49 to 0x9d8a59…3024A599300 USDT From 0xCFC472…3c344380 to 0x869888…a80573Fc1000 USDC From 0xC97BC5…b3D09bBf to 0x686Fa3…D0152C251460.39122112 MATIC From 0xd914eE…1D168ED6 to 0x56F7B4…Bd6bEe591 ETH From 0x58D279…e9B5D13d to 0x412452…C2086acf10590 USDC From 0xa1167a…e092F08C to 0x838DCF…7242e75d3000 USDT From 0xcB49d7…5997D531 to 0x90007A…44EEF7e94084 APE From 0x43BF52…33c45fd1 to 0x1aC738…F94D302310000 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.007293486206892875 eth 0.007293486206892875 ETH
0x03aed3…3d1f6e03	17057791	Sun, Apr 16, 2023 6:48 AM	0x49b48F…FE43C4E3	From 0x09bE79…7C4c7FA3 to 0x0c0EC2…4eAE5FAe1687 USDT From 0xe82b00…01c0b1Ec to 0x0D6B96…F07064ea0.1 ETH From 0xbd7c12…b9F1489f to 0xA991c3…7d4D789D1998.001998 USDT From 0x96fa05…D50f56a9 to 0xA95F3f…9E2318153.8121923441647247 ETH From 0x6bE56b…3D691568 to 0xe1429D…4A8F052510014.1 USDT From 0x938A0E…14ab7065 to 0xE3e222…DB2d0C2C0.09887799 ETH From 0x9430c2…E84C9ad3 to 0x516BAc…3739D7Bd170000000 SHIB From 0x67b57F…83e9eD9C to 0x269606…D3542F4026049 USDT From 0xbd7c12…b9F1489f to 0x93bf8C…41816cD913686.313686 USDT From 0x42d23d…6D5fC6be to 0x65e9b7…Eb05394D68.78089079873286 ETH From 0xf073A9…a2cA218D to 0xADb1a6…c194F75E300 USDC From 0xb137c4…8E07c0A3 to 0x2C00a7…Acd243748 ETH From 0xe58955…c82C1ec1 to 0xDBB4D5…604fB8e12260 USDT From 0xbd7c12…b9F1489f to 0x6415FC…90DAE4691998.001998 USDT From 0x5775fc…3B97B9f9 to 0x44a413…F4F8dA852000 USDT From 0xc9B8D5…4766f9c3 to 0x5DA986…B781aEC9800 USDT From 0xa2D73A…B37f22f3 to 0xfbDF2B…F7a7164D29 ETH From 0x0C55Dd…cb296Eb1 to 0x6bE56b…3D69156810014.1 USDT From 0xBab680…C8018579 to 0x432b8e…a73F1A4A500 USDT From 0x989b62…1E20a5F6 to 0x468d93…446c193C10000 USDT From 0xf8BCe0…5dc1AD6A to 0xDe0f29…d87614fd18.684469561972882 ETH From 0x5fD781…a76199e6 to 0x35B114…2e2Cc19143415 USDT From 0x5959CC…Bb0348CD to 0x114989…F43974d92254.732822 USDT From 0xcdf16c…240cE1c8 to 0xAa544e…9B978Cf9100000 USDT From 0xbFDE09…D4B251cd to 0x204B59…608BDF2c100 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004266054006126444 eth 0.004266054006126444 ETH
0xa874a1…08bb178c	17043555	Fri, Apr 14, 2023 6:06 AM	0x49b48F…FE43C4E3	From 0x4596C2…EC78B340 to 0x986124…Ab572Af322709 USDT From 0xD72b48…9c424570 to 0xa43819…Ab2518C1953.3727 USDT From 0xa97BAC…313029f1 to 0xd2e98A…99CcCA5A1180 USDT From 0x9d3E48…5256a0C3 to 0x99D527…Ed27E6c750000 USDT From 0x61FD47…Eabb2baD to 0x82eA88…4d51C5b6100000 USDT From 0x07b8bd…A4F8f3d5 to 0xd43192…6D17F0d979851.5995 USDT From 0x593f13…8bD4A8Dd to 0xAC01a5…5311c9F114281.79 APE From 0x293837…005DC7D9 to 0xe49696…ed316c2D10 USDT From 0xcFCa97…D9a0bfa1 to 0x53B398…91CCeDEf4870 USDC From 0x71B23f…15F973FF to 0x3D62b0…4Bf8a85c9999.801323 USDT From 0x538543…C9cD2E5D to 0xE81F4e…016d08533000 USDT From 0x8AFfeA…EBdA8163 to 0x32F8D1…641c87B10.47928 ETH From 0xDB56e7…822C365B to 0x5493F4…a41AAF3C4024 USDT From 0xbd7c12…b9F1489f to 0x3f5948…fc6833eC39960.03996 USDT From 0x18be47…34FDc6Df to 0x3905e8…C9b9bebC0.21038693434497174 ETH From 0x608cf8…f2D4c4f9 to 0x558024…46e58d9d1296.52 USDC From 0x01945D…7dF9e1f2 to 0x78Afa4…14f920c97496 USDT From 0x2C019f…6927585F to 0x2d19cb…2A94d553510424.84 USDC From 0x550911…AD46bc7e to 0x088616…cAb0AE232800 USDT From 0x7AcE54…a1Dca4c4 to 0x76A7f5…e472d06C25677 USDC From 0x17609d…8BB143FE to 0x733e25…4E78c08c118525021 SHIB From 0x1E7D53…7456c223 to 0x7aBC98…8418ebac0.2986655412471477 ETH From 0xE2dfe9…eEf3F48A to 0xe92be7…104B22c38 ETH From 0x52691d…9c9C6673 to 0x6AFc00…249a61Fa3845 USDT From 0x5389c0…2Ccd2E5D to 0xE819F8…526D08533000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.005872393093983671 eth 0.005872393093983671 ETH
0xf64223…d00fda05	17022710	Tue, Apr 11, 2023 5:11 AM	0xcA733c…6734c74F	From 0xe1E13A…A4aB49D1 to 0x239DbB…D586B2165463883.7286 USDT From 0x722d51…3E2Bef0D to 0xE5223c…3182fcf11494.529299 USDC From 0x99f92F…dD830c00 to 0x231c2B…D3b87e792200 USDT From 0x648126…37Bc1FAc to 0x64a795…FFba46213000 USDT From 0xF8AB9d…71B65611 to 0x295dc1…AcD81ec96156.42873 USDT From 0x2E5525…2113A435 to 0xb42E35…8051c9948 ETH From 0xbd7c12…b9F1489f to 0x5B42B4…dFeC4C2C1550 USDT From 0x6481Ab…BBbc1FAC to 0x64A355…55Ba46213000 USDT From 0x1b3e15…01C67c68 to 0xe1E8Bc…8ce9310c40000 USDT From 0xFAFBbD…d18FA783 to 0x388cff…B806589b0.222 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.001929903724602066 eth 0.001929903724602066 ETH
0x6897ca…a5b5996e	16897968	Fri, Mar 24, 2023 2:31 PM	0xCd7aF9…679E8f1D	From 0xa00664…d2CFfbfd to 0xEF04eC…F39B54B999711 USDT From 0x7951a7…41Ab3bbD to 0xf3596a…CF93D6Af6000 USDC From 0x7Ba540…03c47cee to 0xD2d83D…F3e837642050.57 USDC From 0x50Bf51…9F39B59c to 0x46A761…6629294c102189 USDT From 0xD4e6D3…d3E41293 to 0x876034…2288A1C150000 USDT From 0xa4D1F7…031fa37D to 0x800479…9A58D6B541300 USDT From 0xF6E89A…a13be509 to 0x0D5fb3…a4a4658E50000 USDT From 0x5A657f…9812bc7E to 0x54cb12…C383E4D310 USDT From 0x57F4Ac…F31550C1 to 0x913Df3…77B4Fab51560 USDT From 0x5A657f…9812bc7E to 0x54cb12…C383E4D310 USDT From 0x284e87…719Fd179 to 0x3109e4…76823e48400000 USDT From 0xAEb840…Fb2e8148 to 0x3A77Fa…E71fE8e559548 USDT From 0x098763…22F04E36 to 0x5B5957…A746e30311097.808864 USDT From 0x45B666…E23689aB to 0xff3996…92415560200 USDT From 0x3e5D65…B660a0Ed to 0x2A1694…9494C91d16546 USDT From 0x243706…d9D17c31 to 0x90368C…8177C2153000.15034 USDC From 0x721D6D…BB703e39 to 0x22b90b…31F9441D4903.51 USDC From 0xD4e6D3…d3E41293 to 0x876034…2288A1C150000 USDT From 0x478681…b3Bc9FCb to 0x3F5f5A…94402C738500 USDC From 0x7951a7…41Ab3bbD to 0x58450D…5954Ac2B5200 USDC From 0x6022B2…D437d0Ce to 0x243285…75AbfaF15000 USDT From 0x9853c3…000758C8 to 0xbd7c12…b9F1489f39682.539684 USDT From 0xb2A2c8…80E5ED02 to 0xA0b863…6184b45f139 USDT From 0xF6E89A…a13be509 to 0x0D52f9…5484658E50000 USDT From 0x7951a7…41Ab3bbD to 0xf3596a…CF93D6Af6000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00526065300928949 eth 0.00526065300928949 ETH
0xc1933e…7bb69c19	16874849	Tue, Mar 21, 2023 8:31 AM	0x24F921…B35159Cb	From 0xe26C3F…6B21E782 to 0xa6892A…272f4AeF74675 USDT From 0x0E4B2D…793bA9FB to 0xbd7c12…b9F1489f117 USDT From 0x956dDA…3ef0B1Db to 0xCb6783…DFb64B258000 USDC From 0x58505d…8e004168 to 0x45e31E…86402871500 USDT From 0x641725…E11C9f5E to 0xc94A39…03c1F673300000 USDT From 0xC24E46…a6C7dA28 to 0x1db0b8…E30a8A7474246 USDT From 0x64AC6e…d468d915 to 0xde82E8…08aFd6ce138187 USDT From 0x92bA43…9d626872 to 0xCf0EdB…1EA619cD717500 USDT From 0xF464d8…9b7f3f39 to 0x52Cd8A…D58c808343990 USDT From 0x0448Ae…a6CCc7bc to 0x837918…9DafBB0A200000 USDT From 0x3A483F…f12E2B7F to 0xA84471…CBe21a6B58545 USDT From 0xf2Da62…7a6C0f5D to 0x2a5Dc2…5e861DB5100000 USDC From 0x4da86E…0b7Cc239 to 0x94bE12…04dFAaC3900000 USDT From 0x180ad7…8d3E1aAB to 0x22d78c…E64936eA31519 USDT From 0x1Ee69c…4bc2905E to 0x952E2D…8610Ae31120000 USDT From 0x63DFE4…cEF8Ffc4 to 0x495E75…Aa2af37C800000 USDT From 0x4fe689…45622464 to 0xA620C1…200d12741400 USDT From 0x94d5De…3fb3c2F6 to 0x910594…5df03E81100000 USDC From 0x80B62F…C153b80e to 0xc3EB7F…1952C0bc960014.195788 USDT From 0xC6A911…C2405c98 to 0x9EB6aE…fC284BA150000 USDT From 0xD666F5…5F5F58d5 to 0x472e2e…1E7392421508647.93 USDT From 0x449955…B728D1Bb to 0x851d65…b8B489b079.91 USDT From 0xB21B1c…9773e702 to 0xb0fa3E…eF66a56211500 USDT From 0x77C809…eF6227b9 to 0x713698…34da1828100000 USDT From 0x114009…13c8C882 to 0x881B94…E7C1A94327399 USDT From 0xbC34C1…Def0AA3c to 0xb327D8…57d3eaA540000 USDT From 0x8a9688…C9ecea9a to 0xBBe193…56764ed9352.380315 USDT From 0x6C0B38…71174A7E to 0x76F5f0…8A258E84254866.86 USDT From 0x6cBeb2…fd0a510A to 0xa3935F…C2dA8d4C5730 USDT From 0x72CEa5…472D2FB1 to 0x8B5F71…7a2eCDB799990 USDT From 0xbCe085…FF944e42 to 0x8C4010…4104AdFd14547.73 USDC From 0x5e195c…BeB2377D to 0x3cA345…5B30a55D54514.5 USDT From 0xf1B14e…C0572908 to 0xDFA98a…047410b115000 USDC From 0xc175D0…EDe651EC to 0x41d3D3…63f587B34143.599002 USDC From 0x35DfFA…0a6F3A7f to 0xf6C430…cafaeb4d580 USDT From 0x78A4B2…bdda63Fa to 0x8da704…C73D91851000 USDT From 0xc790Cf…a22aCD5e to 0x3a3172…1E41eCbe14355 USDT From 0xA4Cd30…4A54ce2e to 0xabF13B…fe33595D2995.8 USDT From 0x4BEC31…71073941 to 0x44f27E…AbEd987C200000 USDC From 0xA4a658…BBfd8308 to 0xDd50F6…a450857526 USDT From 0x57879c…6FFa78EC to 0xf923af…EEcF0C4b10000 USDC From 0x46f800…FCA4ee9b to 0x84AC18…09f1024F5000000 USDT From 0xfC7E2E…441BA639 to 0x374934…eA16862455000 USDC From 0x028575…36Cd0A02 to 0x329DEC…93a85bdA100000 USDT From 0x581553…a233614B to 0x492483…dDa55Cc210000 USDT From 0xC57FA3…D5FcCfd0 to 0x00a00B…087d5F2915000 USDT From 0xbc269e…6E16c602 to 0x6dB399…1863Be5820000 USDT From 0x10Eb6d…d39DCB42 to 0xf50f76…b571c365100 USDT From 0xf7dBe1…1cEc4e5F to 0x3b1594…2f393cC8396.825397 USDT From 0xd1a56B…87210ca4 to 0x79614F…029D42244084.19 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.004028133927503136 eth 0.004028133927503136 ETH

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