Address 0xc1491116390Ae3B0B6457600A605976c4Ca681da

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc2634d…a07d0ebd	17615577	Mon, Jul 3, 2023 7:41 PM	0xAE7C82…a99f8E0E	From 0xc6524a…8ed0782a to 0xa9D1e0…B61D3E431228.070635 USDC From 0xc6524a…8ed0782a to 0xa9D1e0…B61D3E430 USDC From 0x6c54c7…50255034 to 0xa9D1e0…B61D3E431475 USDC From 0x6c54c7…50255034 to 0xa9D1e0…B61D3E430 USDC From 0xe6289f…30360A58 to 0xa9D1e0…B61D3E435995.9077529999995 USDT From 0xe6289f…30360A58 to 0xa9D1e0…B61D3E430 USDT From 0x00bC71…09CD9C72 to 0x85fEfe…5cF2E79E5131.385017 USDC From 0x00bC71…09CD9C72 to 0x85fEfe…5cF2E79E0 USDC From 0x230c4d…C3c4D3dF to 0xf3326e…E6a61e624.061115642253765 ETH From 0xA9F096…60B06EF8 to 0xa9D1e0…B61D3E431977.13048 USDT From 0xA9F096…60B06EF8 to 0xa9D1e0…B61D3E430 USDT From 0xDC8Da5…37eC2b0A to 0xa9D1e0…B61D3E431228.042588 USDC From 0xDC8Da5…37eC2b0A to 0xa9D1e0…B61D3E430 USDC From 0xBB93D5…321884C2 to 0x8cf8F9…e754509F72 USDT From 0xBB93D5…321884C2 to 0x8cf8F9…e754509F0 USDT From 0x8c1BBE…BA05c134 to 0x039Fa9…66f2D6DB503.04 USDT From 0x8c1BBE…BA05c134 to 0x039Fa9…66f2D6DB0 USDT From 0x0d8C23…B92a49a4 to 0xdD0918…E615576A545.353189 USDT From 0x0d8C23…B92a49a4 to 0xdD0918…E615576A0 USDT From 0xF2067a…25d2f344 to 0x8f5385…EC1F452E240.504049 USDT From 0xF2067a…25d2f344 to 0x8f5385…EC1F452E0 USDT From 0x43d2D9…cfA3FaC6 to 0x21c18c…DdB58A48105 USDT From 0x43d2D9…cfA3FaC6 to 0x21c18c…DdB58A480 USDT From 0xDe4590…Ad892C94 to 0xc14911…4Ca681da0.12 ETH From 0x43d2D9…cfa3fAC6 to 0x21C18c…dbB58a48105 USDT From 0x43d2D9…cfa3fAC6 to 0x21C18c…dbB58a480 USDT From 0x6aD800…45108156 to 0x10aE2B…fe152dbe30 USDT From 0x6aD800…45108156 to 0x10aE2B…fe152dbe0 USDT From 0xde4590…Ad892C94 to 0xC14911…4EA681DA0.12 ETH From 0xBB936d…07cD84c2 to 0x8cf9f4…e8fc509f72 USDT From 0xBB936d…07cD84c2 to 0x8cf9f4…e8fc509f0 USDT From 0xbC2f0A…5E96C304 to 0x232A99…1b3574cd1010 USDT From 0xbC2f0A…5E96C304 to 0x232A99…1b3574cd0 USDT From 0x623d7d…feF9D9dA to 0x205110…E388D07c9094.935980999999 USDT From 0x623d7d…feF9D9dA to 0x205110…E388D07c0 USDT From 0x2E02Cf…8F0eEb5F to 0xE9345F…03b52B8e986.71 USDT From 0x2E02Cf…8F0eEb5F to 0xE9345F…03b52B8e0 USDT	0xeC4Ff9…58F0bBbB	0 eth 0 ETH	0.011253059367832656 eth 0.011253059367832656 ETH
0xeb9333…425d4fae	17569704	Tue, Jun 27, 2023 9:04 AM	0x01fdAd…2897F4E3	From 0x4641df…B46E0776 to 0xaDDAAc…24f3409A68100 USDT From 0x4641df…B46E0776 to 0xaDDAAc…24f3409A0 USDT From 0x04C079…40957058 to 0xF28Ab6…70F539e40.0023052094042 ETH From 0x079Ef9…475dd802 to 0x852dc1…C076B6a97268.89 USDT From 0x079Ef9…475dd802 to 0x852dc1…C076B6a90 USDT From 0xee65dE…12EEDB76 to 0x852dc1…C076B6a98686.08 USDT From 0xee65dE…12EEDB76 to 0x852dc1…C076B6a90 USDT From 0xf70BD5…07CF778F to 0x5e7B71…6033038C30 USDT From 0xf70BD5…07CF778F to 0x5e7B71…6033038C0 USDT From 0xEf0Ba0…18399852 to 0x852dc1…C076B6a913731.86 USDT From 0xEf0Ba0…18399852 to 0x852dc1…C076B6a90 USDT From 0xee2c27…6a887d38 to 0x852dc1…C076B6a983.27 USDT From 0xee2c27…6a887d38 to 0x852dc1…C076B6a90 USDT From 0x8362E8…C80E08c8 to 0x360594…7B3D368F366 USDT From 0x8362E8…C80E08c8 to 0x360594…7B3D368F0 USDT From 0xc8D616…1B99c506 to 0x0918DE…ce9aB3824275 USDT From 0xc8D616…1B99c506 to 0x0918DE…ce9aB3820 USDT From 0xD2FCd1…862d281F to 0x852dc1…C076B6a9215.26 USDT From 0xD2FCd1…862d281F to 0x852dc1…C076B6a90 USDT From 0xC8d616…1899c506 to 0x0918dE…ce9ab3824275 USDT From 0xC8d616…1899c506 to 0x0918dE…ce9ab3820 USDT From 0xFa6caF…4079cBb4 to 0x04C079…409570582200 USDT From 0xFa6caF…4079cBb4 to 0x04C079…409570580 USDT From 0xC14911…4EA681DA to 0x80cc11…41F1BCf80.241300000000009 ETH From 0x04C079…40957058 to 0xF28Ab6…70F539e40.0023052094042 ETH From 0x10CEd1…Ec9Df75F to 0x342315…31D9E1e50.1415 ETH From 0x305cc3…Fe903066 to 0xA30e15…674bE1ce0.1 ETH From 0xb50e37…5C355142 to 0x20B249…63B44b99693 USDT From 0xb50e37…5C355142 to 0x20B249…63B44b990 USDT From 0x9B9e48…1aaF08Ff to 0x383aE3…Eec82C3C0.4 ETH From 0x157776…6872a7d8 to 0x81C872…67D76F0f70 USDT From 0x157776…6872a7d8 to 0x81C872…67D76F0f0 USDT From 0xFa6caf…4079cbb4 to 0x04C079…479570582200 USDT From 0xFa6caf…4079cbb4 to 0x04C079…479570580 USDT From 0x2d5691…abdF7312 to 0xa00a25…12C399980.532918367564456 ETH From 0xb8bA36…551AD7eF to 0x8aeEC5…e5910755201 USDT From 0xb8bA36…551AD7eF to 0x8aeEC5…e59107550 USDT From 0xF28Ab6…75f539e4 to 0x04C079…479570581082.82 USDT From 0xF28Ab6…75f539e4 to 0x04C079…479570580 USDT From 0xF28Ab6…70F539e4 to 0x04C079…409570581082.82 USDT From 0xF28Ab6…70F539e4 to 0x04C079…409570580 USDT From 0xDFaa75…c4B600b8 to 0x6956ba…c6Dd8B6E130.81313 USDC From 0xDFaa75…c4B600b8 to 0x6956ba…c6Dd8B6E0 USDC From 0x20a641…D7643928 to 0x04C079…479570580.52883081118323 ETH From 0x157776…6872A7d8 to 0x81cECa…c0566F0F70 USDT From 0x157776…6872A7d8 to 0x81cECa…c0566F0F0 USDT From 0xaDDAAc…24f3409A to 0xD64fFe…CB02ED74100 USDT From 0xaDDAAc…24f3409A to 0xD64fFe…CB02ED740 USDT From 0xCEe81f…20f5b996 to 0x785BA3…EfdE6dcf19 USDC From 0xCEe81f…20f5b996 to 0x785BA3…EfdE6dcf0 USDC From 0xDaDBBf…9D5adA56 to 0x9CD6DA…dCfc0B6627778 USDT From 0xDaDBBf…9D5adA56 to 0x9CD6DA…dCfc0B660 USDT From 0x6E11b1…4A7ebaE4 to 0xb9ba92…AE37B3AB4528.755 USDC From 0x6E11b1…4A7ebaE4 to 0xb9ba92…AE37B3AB0 USDC From 0xec5544…3dD457c6 to 0x6F24Ca…91D4bdCB120000 USDC From 0xec5544…3dD457c6 to 0x6F24Ca…91D4bdCB0 USDC From 0xdadBBf…9d5AdA56 to 0x9CD6Da…dcfc0B6627778 USDT From 0xdadBBf…9d5AdA56 to 0x9CD6Da…dcfc0B660 USDT From 0x2D5691…AFdf7312 to 0xa00a25…61c399980.532918367564456 ETH From 0x46aab3…42895842 to 0x903245…B22222f437798.53 USDT From 0x46aab3…42895842 to 0x903245…B22222f40 USDT From 0xf0F98A…Ec5DF1D6 to 0x2fC4C8…da4667302.06149999 ETH From 0x2d8cEF…4e2f7602 to 0x31b911…Fb9d00a08500 USDT From 0x2d8cEF…4e2f7602 to 0x31b911…Fb9d00a00 USDT From 0xDc9b5D…AC2cF5f8 to 0xA7d688…43120919479900 USDT From 0xDc9b5D…AC2cF5f8 to 0xA7d688…431209190 USDT From 0xC86c96…d10ee59A to 0x852dc1…C076B6a9552.33 USDT From 0xC86c96…d10ee59A to 0x852dc1…C076B6a90 USDT From 0xCEe81F…20F5b996 to 0x785b72…11456dcF19 USDC From 0xCEe81F…20F5b996 to 0x785b72…11456dcF0 USDC From 0xc14911…4Ca681da to 0x80C674…6599bCF80.241300000000009 ETH From 0x4641df…4d6e0776 to 0xadDAAc…24F3409A68100 USDT From 0x4641df…4d6e0776 to 0xadDAAc…24F3409A0 USDT From 0x46aAb3…40895842 to 0x903118…E05422f437798.53 USDT From 0x46aAb3…40895842 to 0x903118…E05422f40 USDT From 0x20A641…D7643928 to 0x04C079…409570580.52883081118323 ETH From 0x8362e8…C80E08C8 to 0x360eDd…9f9c368f366 USDT From 0x8362e8…C80E08C8 to 0x360eDd…9f9c368f0 USDT From 0x053B23…43A10f48 to 0x852dc1…C076B6a92672.78 USDT From 0x053B23…43A10f48 to 0x852dc1…C076B6a90 USDT From 0x04C079…40957058 to 0xF28Ab6…70F539e40.0023052094042 ETH From 0xC8146D…A6b55e82 to 0xAd9Ce0…701D4F4397.21482 USDT From 0xC8146D…A6b55e82 to 0xAd9Ce0…701D4F430 USDT	0x408666…840D3Be7	0 eth 0 ETH	0.016747663277145376 eth 0.016747663277145376 ETH
0x070550…dafa69cc	17519531	Tue, Jun 20, 2023 7:49 AM	0x6a6A29…7d49601B	From 0xe74263…777bDAAA to 0x5a532e…cE2dC644200 USDT From 0xe74263…777bDAAA to 0x5a532e…cE2dC6440 USDT From 0xce0de2…C1Aa4a08 to 0xfD977B…B1E29fD43200 USDT From 0xce0de2…C1Aa4a08 to 0xfD977B…B1E29fD40 USDT From 0x0f8c88…09fe124f to 0x0b2e02…6D72a78c3400 USDT From 0x0f8c88…09fe124f to 0x0b2e02…6D72a78c0 USDT From 0xc14911…4Ca681da to 0xDe4590…Ad892C943 ETH From 0xC14911…4EA681DA to 0xde4590…Ad892C943 ETH From 0x9d8d1A…0b438382 to 0x6Fc797…3955d7df4500 USDC From 0x9d8d1A…0b438382 to 0x6Fc797…3955d7df0 USDC From 0x202F36…47dBE8c4 to 0x73B8ba…Ee91a15B33251 USDT From 0x202F36…47dBE8c4 to 0x73B8ba…Ee91a15B0 USDT From 0x11b654…34ff714A to 0x4cb67B…697297741194.353052 USDT From 0x11b654…34ff714A to 0x4cb67B…697297740 USDT From 0x5F38Af…d71159E6 to 0x50DB40…34d781Ae80253 USDT From 0x5F38Af…d71159E6 to 0x50DB40…34d781Ae0 USDT From 0x9d8d1a…0b438382 to 0x6fC797…3c55d7df4500 USDC From 0x9d8d1a…0b438382 to 0x6fC797…3c55d7df0 USDC From 0xE74263…7d7bDAaa to 0x5A5363…0B4Dc644200 USDT From 0xE74263…7d7bDAaa to 0x5A5363…0B4Dc6440 USDT From 0x11b654…35Ff714A to 0x4cb67B…667297741194.353052 USDT From 0x11b654…35Ff714A to 0x4cb67B…667297740 USDT From 0xC9796A…757beeeA to 0x32dafd…70Eb51A91560 USDT From 0xC9796A…757beeeA to 0x32dafd…70Eb51A90 USDT From 0xCe0DE2…c5aa4A08 to 0xFD974e…92489fd43200 USDT From 0xCe0DE2…c5aa4A08 to 0xFD974e…92489fd40 USDT	0xd5fe55…6b3AFFdc	0 eth 0 ETH	0.006335880931213362 eth 0.006335880931213362 ETH
0x0b77b3…85a616cd	17442420	Fri, Jun 9, 2023 11:36 AM	0xFc8fAb…Ed2c78e8	From 0xf51896…99Ab53B6 to 0x10f3EE…D65C865f701.16 USDT From 0xc4d300…D4bB0296 to 0x4A446d…46114794556.411772 USDT From 0x0E5701…cB66b5a6 to 0x3114DC…c0580CD36748.740703 USDT From 0xA6cbAc…19B8531F to 0xEb918a…b102271A72000 USDT From 0x93Da4e…61DACb24 to 0x1e4c68…EA94c5B03593.49 USDT From 0xc4D300…D4Bb0296 to 0x4a446D…46114794556.411772 USDT From 0xd58BC8…4801D07F to 0x3470cd…d9594A81672.110448 USDT From 0x183Ef6…53887526 to 0x8e6714…EaD1E96e175 USDT From 0xC14911…4EA681DA to 0xde4590…Ad892C940.1 ETH From 0x04Dab0…8579b2D2 to 0x669b88…2c40392650846.962005 USDT From 0xB12cb3…f5F9261a to 0x390EE2…96fC274B0.162857315364339 ETH From 0x04dAb0…8579b2d2 to 0x669B88…2240392650846.962005 USDT From 0xc14911…4Ca681da to 0xDe4590…Ad892C940.1 ETH From 0x05a3FB…ad0A2756 to 0xcb1b24…0c170DC3319.96 USDT From 0xDD34b6…bd39543A to 0xDD4b15…3Ba404Dd76.247803 USDT From 0x063eD6…9dcbCFFf to 0x51F0A1…03f40470684.679 USDT From 0xF515F0…F22E53b6 to 0x10f3Ee…D35c865f701.16 USDT From 0xeBF69B…b08Aa2f2 to 0x74789d…2F402f030.903070650179274 ETH From 0xA6Cbac…19B8531F to 0xEb918a…b102271a72000 USDT	0xb4c438…c4ad7F6D	0 eth 0 ETH	0.003627810213273468 eth 0.003627810213273468 ETH
0x9eaa56…3f681fbd	17421235	Tue, Jun 6, 2023 11:53 AM	0xE721B6…d661f887	From 0xc50Ab4…3eeC2A16 to 0xeD6ead…60d4BBd81 ETH From 0xc14911…4Ca681da to 0xDe4590…Ad892C940.14 ETH From 0xc50AB4…3eec2a16 to 0xED6a05…b7DbbBD81 ETH From 0x384aFD…3EceE8c4 to 0x3140eA…dd21E3FA22500 USDT From 0xfcDFB6…3c99f78f to 0x1586c7…027C5E752.102231826851312 ETH From 0x74c77c…2019986a to 0x1B1fC1…6ccA05Ac12000 USDT From 0x27899f…9EE60FD6 to 0x6178C5…C14aa1970.630610273305968 ETH From 0xF0aAD7…65e467ba to 0xce5f9f…796470cc0.09 ETH From 0x221627…a0476722 to 0x67E022…58B65f04177.8 USDC From 0x384bBE…045ce8C4 to 0x3140eA…dD21E3Fa22500 USDT From 0x221627…a0476722 to 0x67E022…58b65F04177.8 USDC From 0xC14911…4EA681DA to 0xde4590…Ad892C940.14 ETH	0xc8B642…73a2E007	0 eth 0 ETH	0.003121412034244608 eth 0.003121412034244608 ETH
0x0952c5…404e5f51	17392557	Fri, Jun 2, 2023 10:46 AM	0x71A175…1009a64E	From 0x81b644…C8b9217a to 0x8Aa05c…e8CC47f31.322464438931237 ETH From 0x00AeeE…09e5D08A to 0x916DcE…Ea22558c349.992747 USDT From 0x1C3492…673A90fA to 0x8F21Ed…2eA2B242120 USDC From 0xF7aAb7…54E8f6B6 to 0xbAE606…B59fb5963512.04 USDT From 0x060a28…D8CA4aD2 to 0x47e947…099a8a4F1.5 ETH From 0x29a60d…7B0eaB6f to 0xB5Aa61…D678E831758.265193 USDT From 0xde4590…Ad892C94 to 0xC14911…4EA681DA0.96 ETH From 0x8c3FB6…9cC86A6f to 0xAfd851…7a0f1C055000 USDT From 0x1C3492…643a90fA to 0x8F21b4…42F2B242120 USDC From 0x787B88…3B00C6cA to 0x48cC49…BcB97d2d424.75 USDC From 0xf7Aab7…54E8F6B6 to 0xbAe606…B09fB5963512.04 USDT From 0x9fcD2B…296E3A82 to 0x72Fd1e…202a3BBC6897 USDT From 0xE3A3ed…4079795A to 0xd02BB4…DFd9b5990.89078880317103 ETH From 0xDe4590…Ad892C94 to 0xc14911…4Ca681da0.96 ETH From 0x060A28…D8Ca4Ad2 to 0x47e426…2F288a4F1.5 ETH	0x8f0D48…aa33083c	0 eth 0 ETH	0.00414447732292056 eth 0.00414447732292056 ETH
0x747f1a…2ef950ec	17392420	Fri, Jun 2, 2023 10:18 AM	0x71A175…1009a64E	From 0x6E22F0…C0EC0008 to 0xAf07e1…2614Eee0515000 USDT From 0x082be3…94fCd216 to 0xD2E276…214C581E1669.86 USDT From 0xf1DbC5…1F5A545f to 0xA5b009…b465e3ba261.748998 USDT From 0xCd250E…27B5Ca22 to 0x472050…520E6F087967.97 USDT From 0xf13090…BCD845Ff to 0xE08dA0…56Bfbb7d4586.2 USDT From 0x46Fb59…FA83D938 to 0xb03142…460fAeA5497.36 USDC From 0xD82311…98b1109F to 0x24A7a8…8273b93D0.15 ETH From 0x4d008f…6096943A to 0xb2498B…97829f4c1.065 ETH From 0xf1Db58…bEC1545f to 0xA5b009…9e65E3Ba261.748998 USDT From 0xCD250E…28B5ca22 to 0x472050…5D0e6f087967.97 USDT From 0x812652…Ec092B2a to 0x9cd090…06c03e351000 USDC From 0x9beE73…0e2476f4 to 0xf2c430…033981930.1 ETH From 0xde4590…Ad892C94 to 0xC14911…4EA681DA1.79 ETH From 0xCC307C…cdd72544 to 0x025ADB…D0D9877114613 USDT From 0x486b00…92c736C4 to 0x68242F…93317c8d100000 USDT From 0xDe4590…Ad892C94 to 0xc14911…4Ca681da1.79 ETH	0x8f0D48…aa33083c	0 eth 0 ETH	0.00427022229022752 eth 0.00427022229022752 ETH
0x478da8…1a66eebb	17392416	Fri, Jun 2, 2023 10:18 AM	0x71A175…1009a64E	From 0xDe4590…Ad892C94 to 0xc14911…4Ca681da0.87 ETH From 0xCd250E…27B5Ca22 to 0x472050…520E6F0816232.25 USDT From 0xE2157D…55E2C026 to 0xcac9ca…A87888573000 USDT From 0x051148…CfC9915A to 0x405af6…934e6C3A61.55 USDC From 0x30ce80…56c173EF to 0xC13087…ccaF63eb4.99 ETH From 0xCD250E…28B5ca22 to 0x472050…5D0e6f0816232.25 USDT From 0x051148…70c9915a to 0x405AF6…984e6C3A61.55 USDC From 0xdB0563…8af195d4 to 0xe752fD…F9A7A1c00.114028 ETH From 0xde4590…Ad892C94 to 0xC14911…4EA681DA0.87 ETH From 0x2759bC…F3FF1AD8 to 0x9D97e4…e49d4Ed60.50628282 ETH From 0x2759bC…F3fF1aD8 to 0x9d9E68…4Ed64eD60.50628282 ETH From 0x382122…51870E6a to 0xC19015…eAC2E38e10000 USDT From 0x3228a4…eb468362 to 0x601De4…5e7Bedc1390.88812 USDT	0x8f0D48…aa33083c	0 eth 0 ETH	0.003511860021245198 eth 0.003511860021245198 ETH
0x00a58c…e100e9c4	17391465	Fri, Jun 2, 2023 7:05 AM	0x59CaF4…9E195bD4	From 0xc14911…4Ca681da to 0xDe4590…Ad892C941.16 ETH From 0x0C9efa…17F9A1f2 to 0x30a620…Bbca5df0960.031076 USDT From 0x0f1F4B…B54142c6 to 0x2170F1…5A4e62182866 USDT From 0xE4eDb2…A700bCE8 to 0xCcE5a9…2ed6F2e71.60997 ETH From 0xC14911…4EA681DA to 0xde4590…Ad892C941.16 ETH From 0xbaa510…E8Fb2A6A to 0xd2C9c8…6169fb844157.82 USDT From 0x5ab87c…c6B358f2 to 0xd2CD95…76a4E84410110 USDT From 0xAE9a32…4c9790f4 to 0x3Cec4C…524054B30.2 ETH From 0xbaA510…EfFb2A6A to 0xD2C868…5EaeFB844157.82 USDT From 0x0f1F4B…B54142c6 to 0x2172eE…337a62182866 USDT From 0xe22619…0cBd3576 to 0x14a084…c6A517432097.697881 USDT From 0x5ab87C…C5B358F2 to 0xD2cd95…70a4E84410110 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.003439973154216308 eth 0.003439973154216308 ETH
0x98420e…5b0c2e79	17391461	Fri, Jun 2, 2023 7:04 AM	0x59CaF4…9E195bD4	From 0x1C7C70…BB680c16 to 0xCAf5AB…44e548865116 USDT From 0x8d8080…7305D1F6 to 0x9337Df…5A56EA0522451.71 USDC From 0x020CB5…F5f5C238 to 0x63baEa…94291FcD50000 USDC From 0x4cF027…Dd6411C6 to 0xB8A419…13A3bff66030.533932 USDT From 0xC14911…4EA681DA to 0xde4590…Ad892C941.5 ETH From 0x7C6BcE…2438F736 to 0x21A27C…355C8c654502.832377 USDT From 0x4CF0FA…D33411c6 to 0xb8A489…D4F3BFF66030.533932 USDT From 0xc14911…4Ca681da to 0xDe4590…Ad892C941.5 ETH From 0x1C7C70…bb680c16 to 0xcaF5AB…4be548865116 USDT From 0xf5bEcA…10a53cCF to 0x4937Aa…C4Ddc99350000 USDT From 0xa40d4E…7c1084A8 to 0x3Ce596…3520Dec018500 USDT From 0x2d16C0…E5406396 to 0xC6A685…e6C85f9612500 USDT From 0x2d16C0…24406396 to 0xC6A687…4e915f9612500 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.004078515382431662 eth 0.004078515382431662 ETH
0xa62da2…ba8e7fe5	17391426	Fri, Jun 2, 2023 6:57 AM	0x59CaF4…9E195bD4	From 0x976377…F6c4102A to 0xB17906…3f7c31670.6 ETH From 0x3936a2…4779b75f to 0x43fEaD…6bfbc862700 USDT From 0xd1b874…4d9b381f to 0x15B10C…5A67Fa462563.7 USDT From 0x092ef7…717e8416 to 0x9a37B6…40B6dB892975.39 USDT From 0xe4ede4…67b2Bce8 to 0xC14911…4EA681DA2.64072 ETH From 0xE4eDb2…A700bCE8 to 0xc14911…4Ca681da2.64072 ETH From 0xD1b874…4d9b381f to 0x15b10c…5A67fA462563.7 USDT From 0xE4eDb2…A700bCE8 to 0x192A06…DC85a06F0.59982 ETH From 0x3936a2…4779b75F to 0x43fEcB…185bc862700 USDT From 0x1936F4…E2B7a3f4 to 0xD69583…ba5eee8F186.495749 USDT From 0x43Fe5b…c1A1Fa08 to 0xf4794f…9F8e9a7D0.14 ETH From 0x298949…69297dBf to 0x9e303C…0ce2Cd1e5000 USDT From 0xe4ede4…67b2Bce8 to 0x1927eA…b79Ea06f0.59982 ETH From 0x1936F4…E2b7a3f4 to 0xD698bF…60D9Ee8f186.495749 USDT From 0x5bdf85…8e03F7Ef to 0xC63a2B…d0b91F6C5763.028 DAI From 0x05d141…0903Eb36 to 0x055D9A…Fed29F050.218391893804935 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.005081660426872832 eth 0.005081660426872832 ETH
0x254cd5…4c9dd245	17391042	Fri, Jun 2, 2023 5:39 AM	0x59CaF4…9E195bD4	From 0x9Bb5ce…D7Ac1cbf to 0x2b3ec5…E75DE0220.212 ETH From 0xB8C879…2ba560bF to 0x196D8C…3F12d3a3557.870877 USDT From 0x611305…e9d92d26 to 0x310a81…cE60700b2817.5 USDT From 0x27899f…9EE60FD6 to 0x301b78…34398D870.44698374789221 ETH From 0xe4ede4…67b2Bce8 to 0xC14911…4EA681DA0.26973 ETH From 0x450c9C…c761EED4 to 0x8480a4…535969320.62 ETH From 0x9a6676…Cd2eD9E2 to 0x5824e3…1EA56d3b30000 USDT From 0x450C9C…Ca61eeD4 to 0x848072…E76069320.62 ETH From 0xE4eDb2…A700bCE8 to 0xc14911…4Ca681da0.26973 ETH From 0x81e5DF…2DBd6dE8 to 0xEcd8C1…0466639b140 USDT From 0xe993B2…4d828646 to 0x4bf9fF…6B484a10241.079197 USDT From 0x9bBa1A…8ce31cBF to 0x2B3EC2…0A33E0220.212 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.003119019004486546 eth 0.003119019004486546 ETH
0xea9d64…d3e1f7f4	17390980	Fri, Jun 2, 2023 5:27 AM	0x59CaF4…9E195bD4	From 0x0CE9e4…e0F579FA to 0x7710fD…9f43b5330.1 ETH From 0xB167d0…fa2c1cB6 to 0x484Cdb…c0f5372357.027107 USDC From 0xA30024…77df2242 to 0xC3b07d…240a98A7792.5 USDT From 0x33b294…500efFf6 to 0x05Da58…85F2779F2000 USDT From 0xF4145D…c8870888 to 0xC3144B…343217225000 USDT From 0xE4eDb2…A700bCE8 to 0xc14911…4Ca681da0.54945 ETH From 0x3fb55f…81f9b46f to 0x052b2F…37B83249943.604225 USDT From 0x33B294…500eFfF6 to 0x05dA58…85F2779f2000 USDT From 0x54b0ed…61399b3f to 0x3C7027…BEf80515329984.99999999994 USDT From 0xF41ED7…819c0888 to 0xC31256…5B1617225000 USDT From 0xe4ede4…67b2Bce8 to 0xC14911…4EA681DA0.54945 ETH From 0x8fC079…204E78cF to 0xd8b627…C255535750 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.003396786439419231 eth 0.003396786439419231 ETH
0xfa2938…fb042448	17308941	Sun, May 21, 2023 4:31 PM	0xf059E7…3dfD0b3f	From 0x766182…6F42cef6 to 0x00898A…Bdf785647.202232 ETH From 0x611305…e9d92d26 to 0x0a8e90…6839E2114000 USDT From 0x2ecf80…64800782 to 0xC61EBE…16f0a1d82024.566927 USDT From 0x2ec253…B7a80782 to 0xC61ebe…66f0A1D82024.566927 USDT From 0xFbe1a0…ca550F56 to 0x4Cccec…01d5181420000 USDT From 0x1Ffb7D…c2b65a86 to 0x48B1Ba…e4c53B713 ETH From 0xDe4590…Ad892C94 to 0xc14911…4Ca681da0.24 ETH From 0xfbE1a0…CA550f56 to 0x4Cc803…b8cc181420000 USDT From 0xf9E7B1…b5DAD9a8 to 0x397927…74dd6cA740000 USDT From 0x766182…6742CEF6 to 0x008834…14aC85647.202232 ETH From 0x981779…750b43Af to 0x86b13D…a04801082600 USDT From 0x5ffA60…2F10b38A to 0x9d8EA7…11b9B7300.11 ETH From 0x981779…760b43aF to 0x86B13d…a04801082600 USDT From 0xe2c996…9927A708 to 0xCd2c44…344B83ed500 USDC	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005080967591528336 eth 0.005080967591528336 ETH
0xdd1870…6c33142c	17193821	Fri, May 5, 2023 10:25 AM	0xD3F702…C09a574f	From 0xb8282d…1765bA58 to 0xcAbbD3…4b21fFD70.73 ETH From 0x28343c…7C827dF6 to 0xB4e16D…E728c9dc622.381142 USDC From 0x5da253…DEE14e14 to 0xE28aD0…606E16923403.107537 USDT From 0xC14911…4EA681DA to 0x283459…694B7df60.11 ETH From 0x077D36…9be7C4A4 to 0x2423Ad…206f4A550.13105623 ETH From 0x35658b…DaB1595F to 0x158974…367Ce2196619 USDT From 0xc14911…4Ca681da to 0x28343c…7C827dF60.11 ETH From 0x4e8Dc4…F05906f8 to 0x5167C7…B742AAFe1 ETH From 0xeEBC22…2eEE1574 to 0xBDBdb7…6E0a6A21113874 USDC From 0xeEBC22…2eEE1574 to 0xBDBdb7…6E0a6A2124844 USDC From 0xa70c95…38f8Da48 to 0xeE4A25…74E3fAf74000 USDT From 0x5da253…dee14E14 to 0xe28b92…Cf9316923403.107537 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.010871454295231595 eth 0.010871454295231595 ETH
0x212f45…e24c825e	17072362	Tue, Apr 18, 2023 8:22 AM	0xD3F702…C09a574f	From 0x27899f…9EE60FD6 to 0x0f8772…78e9dECd0.110216852974016 ETH From 0x417afF…5fbe8C48 to 0x84F0f6…E3A7340238243.415145721 DAI From 0x5A27D0…18C99e2a to 0x4D050b…3ba767Ea19991 USDT From 0x543Ab4…C8a83756 to 0xf4C7Cb…f27bf00e200 USDT From 0x830805…BF211a72 to 0x2dB12C…F0E1D64523000 USDT From 0xe0a952…5E54355f to 0xBf758F…e9165E381000 USDT From 0x446072…8582F90f to 0x1fEA1D…c3a8531e4002.469524 USDC From 0x417AFF…5fBE8C48 to 0x84f0f6…eda7340238243.415145721 DAI From 0x5a27D3…22B99e2A to 0x4d050b…3bA767Ea19991 USDT From 0xC14911…4EA681DA to 0xde4590…Ad892C945022 USDC From 0xc14911…4Ca681da to 0xDe4590…Ad892C945022 USDC From 0xb699C1…c0D28C02 to 0xC8A335…3b88BC873000 USDT From 0x19096f…B9F265B8 to 0xabFd2A…f0c45C2E220000 USDT From 0xE0A952…5e54355F to 0xbf75c0…bCfA5e381000 USDT From 0xE5241A…398Fb3Aa to 0x61023B…237421165000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005455931567543712 eth 0.005455931567543712 ETH
0xba1aac…e0cc1ad1	17032378	Wed, Apr 12, 2023 2:00 PM	0xD3F702…C09a574f	From 0xDe4590…Ad892C94 to 0xc14911…4Ca681da1296.949454 USDC From 0xbA13D2…6988b79A to 0x309Ec3…581f17ee50000 USDC From 0x5BCbdf…D9204F72 to 0x6d4C93…22e472370.4612 ETH From 0x23C32B…C114a474 to 0x52A258…EE9fC4f8636.796219 USDT From 0xabD202…DA825E1a to 0xfa62FB…C2ce625E1198.92696 USDT From 0x7E33e7…32D1b4D4 to 0x7F200b…BeC929Ed1199 USDT From 0x849A02…7994Ad96 to 0x00160C…18B3Df80287 USDT From 0x6EDF96…a11C5048 to 0x9D40fF…f73eA1890.11796433 ETH From 0xb9Be68…6C5B0d6a to 0x9376A2…8e0E0daE9505.59764 USDT From 0xde4590…Ad892C94 to 0xC14911…4EA681DA1296.949454 USDC From 0x7F88A0…6bB6cE14 to 0x3E61eF…7b63E7B112212 USDT From 0xe152C6…2f548886 to 0xb0f314…a88E42931000 USDT From 0x4540dE…14c25982 to 0xB9A769…4F4f57b9280 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.003182610225427929 eth 0.003182610225427929 ETH
0x18abc8…e608a790	16987167	Thu, Apr 6, 2023 4:07 AM	0x2c4c15…08c874CE	From 0xD84b44…8E94724a to 0xE65CA1…1148604f0.28774536 ETH From 0xd84b44…8e94724A to 0xE65Ca1…1148604F0.28774536 ETH From 0xc14911…4Ca681da to 0xDe4590…Ad892C940.22 ETH From 0xC14911…4EA681DA to 0xde4590…Ad892C940.22 ETH From 0x13e415…79fd570F to 0x1b791B…F1E1D3cd1168 USDT From 0xf9e782…5D47BCF6 to 0x00E6e5…b52Ed2F00.5 ETH From 0x6eC86B…56cc44fF to 0xec8fC4…3F79282d1 USDT From 0xd86E3A…611a1bc2 to 0x635480…3f4d24c60.11167838 ETH From 0xe1f9Bc…Cad7d166 to 0xe4CdFa…C52534d2500 USDT From 0xC68c17…1a4Cc3E4 to 0xf7894D…e4d6484043.00559609 ETH From 0xC55EdD…5BA7E7fa to 0x9759Cb…3c18ea7513290 USDT From 0xD86e3A…6b1A1BC2 to 0x635226…4F2524c60.11167838 ETH From 0xE1f9bC…cAD7D166 to 0xE4CD09…BeA734D2500 USDT	0xBC7c90…6a255682	0 eth 0 ETH	0.003723730974473106 eth 0.003723730974473106 ETH
0xa9cb1b…c0c524bf	16987162	Thu, Apr 6, 2023 4:06 AM	0x2c4c15…08c874CE	From 0x787B88…3B00C6cA to 0x758c1C…d36423690.183465595508762 ETH From 0x5F7EEb…02130C0A to 0x26aa0f…FF59a8251084 USDC From 0x5235E1…62960b26 to 0xf7894D…e4d6484021.99858808 ETH From 0x1e1f1F…139c8518 to 0xeC76c4…231131Ee6857.51 USDT From 0x7b4748…B9fD0EE4 to 0x6ec28C…6569893150.015005 USDT From 0x5C5D9B…5aEF6578 to 0x3bBE28…2240b7D02995 USDT From 0x7A126a…a812e9aA to 0x7995d7…EfDCcaf357.31 USDT From 0xFd2580…6a821518 to 0xCd50Ba…513E7Ce6983.874182 USDT From 0xaa6330…2C3727c2 to 0x592cfe…321abFF41300 USDT From 0xFd2580…61821518 to 0xCD50BA…513e7ce6983.874182 USDT From 0xC14911…4EA681DA to 0xde4590…Ad892C94620 USDC From 0xc14911…4Ca681da to 0xDe4590…Ad892C94620 USDC From 0xaa6330…2c3727C2 to 0x592cfe…321abff41300 USDT From 0x01F4cF…432F4356 to 0xf7894D…e4d648401.15681836 ETH	0xBC7c90…6a255682	0 eth 0 ETH	0.004147962121681248 eth 0.004147962121681248 ETH