Address 0xc4429A1e374Be5dE353b61b7b71841C6642dBcA6

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x4b2f14…34d9a3f1	16891360	Thu, Mar 23, 2023 4:16 PM	0x9bB731…A23e6359		0xc4429A…642dBcA6	0.005447184612812837 eth 0.005447184612812837 ETH	0.000739065637002 eth 0.000739065637002 ETH
0xc1b279…3a174de5	16889905	Thu, Mar 23, 2023 11:20 AM	0x24F921…B35159Cb	From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0x8dadd7…117dEb48 to 0x0951C4…e936592c90000 USDT From 0xE16e39…e4ec7379 to 0xe2d5aE…b0491827108000 USDT From 0x61C7EE…D5D2Afc1 to 0xA0BeE5…0a44058E109000 USDT From 0xdf9395…859F5CD4 to 0x028B75…Cb40606B250000 USDT From 0xa75eaa…c1c3D8b4 to 0xD89160…32479cd643056 USDT From 0xd0B816…d30aDb76 to 0xf81d69…523429dD10 USDT From 0x20CF79…74AD975A to 0x03D281…6e3f273a20000 USDT From 0x9A10c6…59A0d720 to 0x79978E…26F65B2e320 USDT From 0xe7640b…D80531a6 to 0x50a0cc…B053093110000 USDT From 0x33fEd6…96246f9E to 0xc02E85…1b4c5A3F100 USDT From 0xB5589a…b5E88032 to 0x6Cf1ee…111E561555000 USDT From 0xAeA629…1dB47a00 to 0x7a1d48…539DDe9d3000000 USDT From 0x2A85F7…196ff35d to 0xC348Ad…150719f2500 USDT From 0x5FE8FD…3bb2e2f8 to 0x484f9C…0bb5Afe21278557.27 USDT From 0xd36c04…80413c30 to 0x636b52…f55dee9430000 USDC From 0xa045f4…00E63264 to 0x21b145…A7B493dC100 USDT From 0x630Da2…F522C093 to 0xe60795…2b9010525000 USDC From 0xdd83fa…59Deaa3e to 0xf5CEb2…8d623Fc9132450.33 USDT From 0xd36c04…80413c30 to 0x6366DE…E21Dee9430000 USDC From 0xb60529…f6A1Fb21 to 0xda8f80…87b406aD10 USDT From 0x9f0d6A…82cA8eF8 to 0xE08C16…0B059b1C2471 USDT From 0x7f2E54…D8c1fa1A to 0x23b415…c24ef56F2290 USDT From 0x8dadd7…117dEb48 to 0xFd4697…7e40970E100000 USDT From 0x50881C…571C1910 to 0xBef6d2…d1b397621000 USDT From 0x6Adf28…b820c70A to 0x0563Bf…8Fad3d181 USDT From 0x73B397…340c3f81 to 0x93C6B1…32974B9a2538 USDT From 0x54f0Ff…Bb419591 to 0x916559…306fe9c66000 USDT From 0x34E65B…e696e802 to 0xB4A6CB…2b89A33014134 USDT From 0x8663BF…9a9C7Db4 to 0xa3A979…042BbfEe15460.467207 USDT From 0x923454…E3eED0a9 to 0xCF378a…0e2873de199999.99999999997 DAI From 0x703Bfa…9EC7c3Fa to 0x1018c4…Ca80210610000 USDT From 0xc4429A…642dBcA6 to 0xFee801…df22102e6136.12062 USDT From 0x546ce4…5b3205E7 to 0xC563Ce…6A0098Ff272.003402 USDT From 0xf734F2…1f5Fc214 to 0x0CBbf4…574fC832533 USDT From 0xF2B890…1B88f2e5 to 0x4e18C2…99155A9a100030 USDT From 0x50881C…571C1910 to 0xbef030…9fF397621000 USDT From 0x4dF06f…200DFB52 to 0x38CD54…5735995850000 USDT From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0x369e38…7c6a72fD to 0x3194B5…B2020CF353920.769672 USDT From 0x05348d…D750F817 to 0x6Ad764…7c2F2bDF1000 USDC From 0xdf9395…859F5CD4 to 0x327e99…09239B912000000 USDT From 0x20CF79…74AD975A to 0x03D281…6e3f273a20000 USDT From 0x9fE8cf…20582429 to 0x79CF70…e9FcE65f200 USDC From 0x340B94…12900D14 to 0x6B811e…f5088838500 USDT From 0x7B3D04…e521738a to 0x331742…0454f7804992.8057 USDT From 0x548602…8aB6369f to 0xd66Db7…afC717D99500 USDT From 0xa42495…6F5Ca013 to 0xEe660b…3c2f8986110781.41 USDT From 0xcaef9A…ab49e009 to 0x5a4891…e7a3aBdD9000 USDC From 0x8745D5…7bf0F94c to 0xc0C8bD…5E447Ee313000 USDT From 0x548602…8aB6369f to 0xd66D58…Ee2717d99500 USDT From 0xEe070A…FB31Fbee to 0xCB0dF5…F3F305cE1199900 USDT From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0xcaA85C…cB6C1E35 to 0x09694A…fd37337440000 USDT From 0xc26D84…696bA35C to 0xBD5B9f…076f98d545052.129586 USDC From 0x8dadd7…117dEb48 to 0xFD4f69…E890970e100000 USDT From 0x8BB5FB…Aaca5684 to 0xB88093…Ea7d1933594 USDT From 0xB22422…26759b52 to 0x4969B4…EDb8b1C8110000 USDT From 0xdd83fa…59Deaa3e to 0xd04D99…db74024a7621.75 USDT From 0x5d2f29…24880038 to 0x80C2f1…4CAf8A2D500831.368985 USDC From 0xcaA85C…cB6C1E35 to 0x0962C7…14f7337440000 USDT From 0x93Cd15…fd974B9A to 0x4FF8DD…a1403Fe85000 USDT From 0xD955dD…103d1E7d to 0x89B708…eC02f7c51300 USDT From 0x1d2734…CAF256d6 to 0xBC2ea5…934bf6535000 USDC From 0x6413b1…8f76fFCa to 0x133e21…49593DA1581395 USDT From 0xDaEC8e…32E48d53 to 0xCA90E4…D7Cd7a8F1608.36 USDT From 0x122039…323748db to 0x1DE31B…3c65608010 USDT From 0xB5589a…b5E88032 to 0x83C976…16CD2ef6102000 USDC From 0xc2593f…46f22E59 to 0x424eE6…09f68C87360 USDT From 0xad4645…d7933f8A to 0xFbC7F8…718e63171000 USDC From 0x515d8b…45B76a1b to 0x60ac93…76eB332756246 USDT From 0xE6FDBf…7EE302D7 to 0x3d1208…09E84119200 USDT From 0x8663BF…9a9C7Db4 to 0xa3A979…042BbfEe15460.467207 USDT From 0x9676fC…d5553944 to 0xBa4cea…772188eD4392.219768 USDT From 0x256f8a…29B14A48 to 0x95E487…9a8396F64300 USDT From 0x2207fA…BEB36830 to 0xF05149…9b5b806043800 USDT From 0x8745D5…7bf0F94c to 0x93DB58…19E75435110129.442502 USDT From 0xB576dd…E316f8c1 to 0xf4FDcc…4437C186661535 USDT From 0xEe070A…FB31Fbee to 0xcb0b94…115305CE100 USDT From 0x97F97e…9FB1C797 to 0x69e137…bE46D8eA65300 USDT From 0x51a391…20ac6645 to 0xf340B9…1f57510C230000 USDT From 0x41e7Ce…0db340d1 to 0xa4F529…0115E3965263.37366 USDT From 0xcBf5FB…A43BDe40 to 0xECB82A…164ECE3a200 USDT From 0x6F294C…54Ed23c3 to 0x28EC77…a971083d27750 USDT From 0x50881C…571C1910 to 0xbef030…9fF397621000 USDT From 0xbcb7eC…e2B7819A to 0x9bDC3a…67EFdaEC2000 USDT From 0x814766…B3f24f3d to 0x429545…3d23928F8604.701 USDC From 0x4dF06f…200DFB52 to 0x38CD54…5735995850000 USDT From 0x1d2734…CAF256d6 to 0xBC2ea5…934bf6535000 USDC From 0x53Dfca…340b9096 to 0x67cA6d…918cb87E16692 USDT From 0x590E32…36B2f303 to 0x807218…86BE0D5330000 USDT From 0x20CF79…74AD975A to 0x03D281…6e3f273a20000 USDT From 0x814766…B3f24f3d to 0x429a1F…E9E3928f8604.701 USDC From 0xBE74Cc…Ac9aF665 to 0x73c94d…0CeAc7AE20481.330317 USDC From 0x8c6BEC…95536F61 to 0xe44228…E04f1Ba4130000 USDT From 0x73B397…340c3f81 to 0xf111EB…43fd88d115450 USDT From 0x340B94…12900D14 to 0x6B88F7…2eC88838500 USDT From 0x50e752…9d2cD9e4 to 0xEb79a6…593c699F1000 USDT From 0xf7CCA7…1Bf06be5 to 0x4Ad1B7…4d478caa950 USDT From 0xD955dD…103d1E7d to 0x89B1ad…97B2F7c51300 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.01007540159912216 eth 0.01007540159912216 ETH
0x1b57f8…cfae4e74	16889890	Thu, Mar 23, 2023 11:17 AM	0xF2BDc8…9CeDC2bC	From 0x50881C…571C1910 to 0xbeFD99…0C7397620 USDT From 0xc4429A…642dBcA6 to 0xFEeA78…7222102E0 USDT From 0x515d8b…45B76a1b to 0x60A230…c6EB33270 USDT From 0xa75eaa…c1c3D8b4 to 0xD896F1…E3479Cd60 USDT From 0x53Dfca…340b9096 to 0x67C3c6…608cb87E0 USDT From 0x9f0d6A…82cA8eF8 to 0xe08dcf…7d349B1c0 USDT From 0x08124E…C764964b to 0x50c3aC…55Bb065c0 USDT	0xcf031c…8faaEE9e	0 eth 0 ETH	0.00354436160330283 eth 0.00354436160330283 ETH
0xda2932…236166b3	16889887	Thu, Mar 23, 2023 11:16 AM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFeEa78…A322102E6136.12062 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00126442 eth 0.00126442 ETH
0x6300d5…3c684b54	16889091	Thu, Mar 23, 2023 8:35 AM	0x24F921…B35159Cb	From 0x9872F9…238A056a to 0x46FF99…8057DF67950 USDT From 0x122737…F600BA34 to 0x0E7340…Fd8c540618500 USDT From 0xF76CB5…9d932FD7 to 0x283DfB…6d94EEB710 USDT From 0xa045f4…00E63264 to 0x7De167…31Cec1734000 USDT From 0x84ae88…3e041C55 to 0xE6F8A8…94DBD77050000 USDT From 0x586D8d…815e1C35 to 0x17DDD7…55151AD710 USDT From 0x80B62F…C153b80e to 0xEE0b01…D6c2a6764837.94 USDT From 0xf82575…4E1B03E2 to 0x28c615…D3991D60482746.868186 USDC From 0xBAc420…F6F22B8C to 0x786a12…ca5601FA10000 USDC From 0xefC0e7…fF7Ab7dd to 0x33D24b…09D39Cc53500 DAI From 0xc4429A…642dBcA6 to 0xFf6db2…dc25C2b849.898208 USDT From 0xE97ab2…40d75b9e to 0xeBEB1E…67e5bB0949985 USDC From 0xA40DA9…9da415C3 to 0x282992…47f6A823223.930195 USDT From 0x730CD0…a1ec9837 to 0x971C23…D12310984000 USDT From 0xDf74f2…D0e18169 to 0x21aF9d…7A18AE313400 USDT From 0xefC0e7…fF7Ab7dd to 0x33D24b…09D39Cc53500 DAI From 0x2a961c…85cfe016 to 0xeb55a5…0EF85Ad28599.798234 USDT From 0x4b015e…863E8A82 to 0xE1BfB4…822C386f100 USDT From 0x2D25E2…1cdc1A60 to 0x4441e3…8388C6358000 USDC From 0x494336…6706311A to 0x0d714f…1584B9676450 USDC From 0x639BE1…54bb1d9C to 0x9E1f22…C0eC69163500 USDT From 0x000000…Ad6C91b8 to 0x8eA275…99E546CD13682.07715 USDC From 0x716fBe…d0aD569B to 0x4dbc52…30cE73492000 USDT From 0x3355fa…9A92ce06 to 0xd6A1a3…99FcDb78130000 USDT From 0xCfB120…27a5c4aA to 0xf3FbE7…0292AE1d2860.2052 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002343497613957201 eth 0.002343497613957201 ETH
0xe79139…3002a298	16889088	Thu, Mar 23, 2023 8:34 AM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b849.898208 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000591459714518358 eth 0.000591459714518358 ETH
0x8b9ff7…b6261777	16881955	Wed, Mar 22, 2023 8:30 AM	0x24F921…B35159Cb	From 0x23A083…9318D474 to 0xEF9066…3382C064500000 USDT From 0xe207B6…f7eEA534 to 0x59a9dD…2263F81f500 USDT From 0x64F993…967f7Df4 to 0x8Ce775…2825f9172310.74 USDT From 0x0bCd25…66B56A08 to 0x893e67…5235Aba5500000 USDT From 0x6A6eFe…79070268 to 0x60Ba68…b1e17A50234000 USDT From 0x62d362…10F72eD4 to 0xCCAcF6…D569A94519772.24337 USDT From 0xe90e19…8D0882b2 to 0xd9719e…e14E1AdD750 USDT From 0xF8D041…a9EE9202 to 0x356C5E…Cf4142173000000 USDT From 0xE13241…1CCA5DC1 to 0xe5fF19…0929f3C06979.763065 USDT From 0x839294…F5e7648F to 0x685A61…9eF0591B248.7 USDT From 0xC24E46…a6C7dA28 to 0xA718B8…715968cd199900 USDT From 0x9CBeDE…9DCBC640 to 0x66C5eC…A6a583Ed70000 USDT From 0x234995…79c1d090 to 0x485785…98DC9A6099122.81 USDT From 0xfBF7C2…29512021 to 0xa58972…e3fF523e100 USDT From 0xE074F1…121D4daF to 0xB591A7…1E13c79d440 USDT From 0xDcac4D…2335D924 to 0xF13FeD…BC7C5fdb4900 USDT From 0x844fC4…61A4Edd8 to 0x58CbB1…89f08519815000 USDT From 0x9a5C62…2476981d to 0x898Cda…3d69974E55851 USDT From 0x198802…c6069F3D to 0xC94684…407Ca0Ac1300000 USDT From 0x9872F9…238A056a to 0xe5ad62…0a8752F214335.54 USDT From 0x74c099…2E1d3732 to 0x5dE67c…228D9c0d54889 USDT From 0x5203Ec…BC678808 to 0xd23D7F…3BA780414349 USDT From 0x0F7e4b…3f11Af60 to 0x450979…83b79e2857746.219703 USDT From 0x8b8652…4bD8C499 to 0x28C7Bb…28F21d60393874.08564 USDC From 0xCe1529…F47614B0 to 0xaF8163…C629B9CE800000 USDT From 0x44861d…C800c7B8 to 0x29BBB9…EC705E594000 USDC From 0xE66BAa…5e00fF6c to 0x4C791f…11a80F8399991 USDC From 0x77d8D4…D03A4c4c to 0xd998e3…F6c6e0BF64300 USDC From 0xbe376e…27aafE7b to 0x6ABfC7…F30368c611000 USDT From 0x0b66f2…801AFFe4 to 0x03eFBF…6e900B5248 USDT From 0xb55D87…310fdBf2 to 0xF6a5Cb…375e979B2000 USDT From 0x5EC9Ec…329133E1 to 0xb7d3B5…6a291d8C7948 USDT From 0xb4A64F…2F89A330 to 0x7166a2…0D2363865411 USDT From 0xc4429A…642dBcA6 to 0xFee801…df22102e898.598187 USDT From 0xe21565…B999C791 to 0x9973D6…3DcBFb2d14467 USDT From 0x9ebD7C…a11cA52f to 0x376dcb…Bea0aC8155251 USDT From 0x404d63…f8210101 to 0x31FF9E…c451639a120000 USDT From 0xdDB27A…f54F39f7 to 0xB5746F…C0DC00bd1296 USDT From 0xb187f5…f9ca1020 to 0xF089F1…a5f147f660000 USDC From 0x7cd456…7598E2b2 to 0x07BD0c…B390d291342391.272459 USDT From 0xB03c4d…Ec113Ff4 to 0x1F735A…38c2F4eA5602 USDT From 0x6f531c…7A168332 to 0x68bb16…c237e368102935.55 USDT From 0xDEb8a7…2E68c6C4 to 0x8B19D3…c6c4A087194 USDC From 0xfCb7D4…9f8410a8 to 0x8E5636…4E80056457481 USDT From 0x4DdF98…3dD7B65F to 0x89D439…d3203f9810000 USDT From 0xB760b5…d4b5d35a to 0x4e1E50…91447DD010000 USDT From 0x9853c3…000758C8 to 0xF7d81B…7cEc4e5f20370 USDT From 0x418ee9…78227Bf5 to 0x458fA1…C2B277A0200000 USDT From 0xd785A9…d138716A to 0x3bc747…CC0F7B29126000 USDT From 0x6E1901…BDAe603a to 0x2a8C60…98504710659496.900511 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00391050815196528 eth 0.00391050815196528 ETH
0x4f1af4…409b59b1	16881764	Wed, Mar 22, 2023 7:51 AM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFeEa78…A322102E898.598187 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000732985201088914 eth 0.000732985201088914 ETH
0x70dae1…ba103d60	16876931	Tue, Mar 21, 2023 3:33 PM	0x24F921…B35159Cb	From 0x49C639…6Ce918E2 to 0x96cDDD…1851b5F31.5 USDT From 0xE99360…ad3BD90F to 0x222D67…2918E7F51500 USDT From 0x312ae3…1CA14aa0 to 0x526c96…D440A86a1000 USDT From 0x2F4874…80aD5edE to 0x49B57d…03D7a9D314942.557182 USDT From 0x030B93…576D222A to 0x2Ba303…4b7ebb4f15000 USDT From 0x73b8B5…1291aBaC to 0x2D78Ce…bC92761057664.236706 USDT From 0x805367…8405c5cD to 0x8C57e8…435be32760000 USDT From 0x3a20D2…87f75DAA to 0x38d3ce…2Dd61e7A7000 BUSD From 0x7C0A2c…552E1d81 to 0x84AED5…28041c557500 USDT From 0xE0A7D3…001FB2ef to 0xBceaF6…36a19c2c14537 USDT From 0x2A3950…D3C457aA to 0x87f4d7…846240111400 USDT From 0x38AF58…85DfC21b to 0xf11a15…A2F8566E4000 USDT From 0xcCDCcf…7b3E18b8 to 0x244962…578aEdAD24130 USDT From 0xC3fc15…A638e040 to 0x80b0aB…ef28c572100 USDT From 0xdad7ec…7154C7a1 to 0xcB9b93…c4378270153758.136561 USDT From 0x88e24B…ADb73B29 to 0x2FB3DD…26778a2015000 USDT From 0x2f5bAE…8c924704 to 0xDA0c68…71964Bd53000 USDC From 0xEdFA68…915A8eef to 0xAd0133…6741a0125600 USDT From 0x2108c5…fDE9750A to 0x1295e6…04755420518 USDT From 0x879344…5a023D5b to 0x58B954…339250237580.000115 USDT From 0x9D15aa…c4b03EEf to 0xe85Db1…bb79f50627100 USDC From 0xC65Cd8…bB8D9aBA to 0xaaEBd3…35649E4228000 USDT From 0x25318f…8Be4E376 to 0xB03366…2abB95eF20000 USDT From 0xE7185C…55D971dC to 0x3d4710…9DfD66C83500 USDC From 0x89462e…e8c428d0 to 0x7B023C…06CfCc54100 USDT From 0x8bb851…dF40EE86 to 0xdC5579…aC8b013B150000 USDC From 0x3359E0…CfFD5B9b to 0x85558E…1a6Aa8251500 USDT From 0x2c8e1f…534aAC76 to 0x0ab077…810D43c62695 USDT From 0x73fD56…53AcC506 to 0xD87267…Cc223Aee35000 USDT From 0x4DBDA4…437C58c6 to 0x51AD0D…8197B484485 USDC From 0x19Aad5…6e06d886 to 0x7F14EF…F20a7b8a420.17 USDT From 0x8D3d38…6900b798 to 0x4a8342…c0CC427610 USDT From 0xbd488b…1BAC457a to 0x564F79…C1518957980 USDT From 0x1e4869…1860d740 to 0x3b22fd…B5350d9413125 USDT From 0x303e19…dF390188 to 0x2B89E4…7eb1bA0c50 USDT From 0x7eecB9…3B458ece to 0xf8918f…b75eaa4010464 USDT From 0x891238…c80d32A7 to 0xdC0168…E43e36D53082 USDT From 0x43e4F6…55F92b3b to 0xe00e7F…f6909AB727800 USDT From 0xdb30B1…f1978A34 to 0xF73c50…8Ff9802520775 USDT From 0xB52EDe…b01270E4 to 0x469D83…A84c84Fd150000 USDT From 0x7A3b5B…2b93a1e0 to 0x162EF5…D70Be1C846001 USDT From 0x16c36B…8394AfA5 to 0x5D3CD2…4cFfb66A1397000 DAI From 0xcCDCcf…7b3E18b8 to 0x244962…578aEdAD55 USDT From 0x61e216…60a1Fed8 to 0x3A6677…F45a178a297 BUSD From 0xF011ae…9957B5eC to 0xf588B8…91267288499980 USDT From 0xc1DF1e…2f3DBC1a to 0x537dD6…DA27f7f599751.120953 USDT From 0xc4429A…642dBcA6 to 0xFf6db2…dc25C2b839.956709 USDT From 0xb0cBb5…71b83AA2 to 0x4bB390…4AA2330a28655 USDT From 0xbc23D1…662176A8 to 0x1f75ae…6E4Ac1b749999.99999999999 DAI From 0xC1c246…14C02598 to 0xeB61BD…43CAfb38211.958771 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.009154419695682193 eth 0.009154419695682193 ETH
0x218430…e6ca933c	16876854	Tue, Mar 21, 2023 3:18 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b839.956709 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001130265612402087 eth 0.001130265612402087 ETH
0x749fb4…5f7274a0	16870851	Mon, Mar 20, 2023 7:05 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b849.930098 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001788897716425076 eth 0.001788897716425076 ETH
0xedbeb6…bb2b3634	16870837	Mon, Mar 20, 2023 7:02 PM	0x9bB731…A23e6359		0xc4429A…642dBcA6	0.00566424911138094 eth 0.00566424911138094 ETH	0.000750640483887 eth 0.000750640483887 ETH
0xac4be8…f50e601d	16855688	Sat, Mar 18, 2023 3:59 PM	0x325db1…0Cf15f3d	From 0xA4b2d1…268a091B to 0xB6beeE…13c979606751 USDC From 0xBF067F…AAdA032B to 0xc1D36f…d21f0fFc50000 USDT From 0x9DAF22…872285f3 to 0xe9eEb5…DAD31F4130020.37806 USDC From 0xf4e5bd…D954Fbf8 to 0xe1BFaF…e1b452A610 USDC From 0xDac660…A83EbD44 to 0xB5828c…ae85B97B5.984483 USDT From 0xeAF679…6FdB15A4 to 0x7974ed…c79e47e3100 USDT From 0x9e8Ddd…C274bb58 to 0xf67b41…0F35090730155.494294 USDC From 0xA3c920…03Fea930 to 0xA9d54D…7AC43E43773766 USDT From 0x45Cb09…0Fd40aee to 0x75817F…224AE4c2298.747696 USDT From 0x15f9d5…22808A43 to 0x05d6B5…5a5Ad44E10000 USDT From 0x62893F…fb63304A to 0x3B090f…8CD1038610000 USDC From 0x9e8Ddd…C274bb58 to 0x78619d…a1738aea163300 USDC From 0xE63df0…0ad4e5a9 to 0xB1FdDe…B0E688392000 USDT From 0xc0ded5…7c34DE3e to 0x6d2ac9…0D13c63016300 USDT From 0xAE6671…6F7FdeB3 to 0x5f40a7…4f26b2871700 USDT From 0x37f129…92b8E349 to 0xF6114b…9287941816335 USDC From 0x8A5994…794174AD to 0xb99e2B…B9c3549F9774.656312 USDT From 0x3b0459…86310386 to 0x628f46…2CD3304A15000 USDC From 0xBddd20…D57EDCD2 to 0xC748A1…B86FcFc3161.323756 USDT From 0xA4b2d1…268a091B to 0x0fd333…518626bE17500 USDC From 0xA7409e…34404A92 to 0x36fFFC…d150637e187001 USDT From 0x3F8e8f…6B5F0d93 to 0xbB3880…A8BB4B05626.67 USDT From 0x12fC19…0dD5f5Dc to 0x23c6F2…1114D268100 USDC From 0x6dE483…9524f926 to 0x84CEC2…FcCD851C150000 USDC From 0x5f0c10…7A865986 to 0xE0F5EE…5711Bd675406 USDT From 0x6d26AA…87e3C630 to 0x85E6b0…5372a6B32354 USDT From 0x48c04e…8f38a7fF to 0xa30598…139DD6451.5e-7 DAI From 0x36fD1a…3fA0637e to 0x3dc9B8…530326Ac121800 USDT From 0x4D1e5C…33CE5b48 to 0x23Ca6A…C799EC3F619 USDT From 0x27899f…9EE60FD6 to 0x8Cd796…F152bC81763.491929 USDC From 0x34D1fb…C85CEaa3 to 0x1feBa0…543FFe863050 USDT From 0xc4429A…642dBcA6 to 0xff61FF…87b5C2b8199.503797 USDT From 0xe650b1…eCA1E476 to 0x965534…3477dD9848 USDT From 0x36fD1a…3fA0637e to 0x58C947…e5E0851990675 USDT From 0x0B915f…554C163A to 0x61A598…6BCe13A4109439 USDT From 0x22DFF2…7142529E to 0x5Ac163…F769891C5000 DAI From 0x78C71e…7B65c2F2 to 0x39b0A1…CdD9D513100 USDC From 0xbF0734…3058E196 to 0xeB26E5…8d00d8c1290697 USDT From 0x13b891…B95166d8 to 0x891f72…2C2CB3393500 USDT From 0xC1d337…BFeF0fFC to 0xA41a33…f26f433535000 USDT From 0x8c0f11…c7ab8164 to 0x88868c…7CbfC8731300 USDT From 0x286b1c…aDD32a59 to 0x4265E2…E165EA232781 USDT	0xaAa256…a289782B	0 eth 0 ETH	0.004321618887005472 eth 0.004321618887005472 ETH
0x9a288c…dfd0d9bd	16855671	Sat, Mar 18, 2023 3:56 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b8199.503797 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000786618993423914 eth 0.000786618993423914 ETH
0xcbeb63…2045c45c	16849592	Fri, Mar 17, 2023 7:26 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b849.907173 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001380117298323834 eth 0.001380117298323834 ETH
0xebbe7a…a0cc95d8	16846712	Fri, Mar 17, 2023 9:42 AM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFeEa78…A322102E2194.075995 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001137762 eth 0.001137762 ETH
0x9a9874…4ff185f5	16846695	Fri, Mar 17, 2023 9:38 AM	0x48c04e…8f38a7fF	From 0x48c04e…8f38a7fF to 0xc4429A…642dBcA611069.320735 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000784057 eth 0.000784057 ETH
0x517284…96e0fcec	16841652	Thu, Mar 16, 2023 4:39 PM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b849.905678 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001888836593471995 eth 0.001888836593471995 ETH
0x1b877f…11a0bcfd	16818612	Mon, Mar 13, 2023 10:55 AM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b849.812044 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000829962 eth 0.000829962 ETH
0x646a46…1c49c5c9	16810803	Sun, Mar 12, 2023 8:37 AM	0xc4429A…642dBcA6	From 0xc4429A…642dBcA6 to 0xFf63B2…F025C2b899.107188 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000895967791024761 eth 0.000895967791024761 ETH

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