Address 0xc8F9f8C913d6fF031c65e3bF7c7a51Ad1f3a86E5

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
0x342eeb…87a6188b	17184502	Thu, May 4, 2023 5:01 AM	0x068464…69941112	From 0x647574…bFf330BD to 0x3bd5c3…3aD1156A49999.99999999999 DAI From 0x270013…156575CC to 0xD8Fe71…7C40E9A9107 USDT From 0xd8b718…1dFB4271 to 0x78c266…86C64261256.81 USDT From 0x7fEd91…D67649aC to 0x996060…AF7fF11760000 USDC From 0xa0a959…113f7889 to 0xEaE4c9…e1De6E6790 USDT From 0x43B603…094A0A2D to 0x956435…D53E871D0.209875856087398 ETH From 0x7ad6d9…972BEB44 to 0x95Bc9B…66839d4c5.3 ETH From 0xe08d2b…e55a085C to 0xd94b46…756160510.349507 ETH From 0xE71E09…d5782069 to 0xA59F68…c6cC20a618789.72 USDT From 0x16c842…997cb0e7 to 0x119D60…3ebe37858.8592 ETH From 0xc625E6…5487d475 to 0x07D419…9B3665e90.2 ETH From 0x64257B…371eA767 to 0x9715a2…7C88eeA3150000 USDT From 0x728EA8…Cf6c6c81 to 0x23121c…3108fADd2003.408994 USDT From 0xE08e6A…D95a085C to 0x939E60…Be01EBF59.99 ETH From 0xcf6bDF…1Faf8521 to 0xb06b4C…69727BE53762 USDT From 0xb1C2E7…54294Bee to 0x1a5C52…cFbc59c91 ETH From 0xd1Fe40…D035a720 to 0x4CA3CD…3305A65984.15 USDT From 0x4453bb…FcC54b6d to 0x6f9c35…1F6AbB8f4 ETH From 0xe08d2b…e55a085C to 0x939Be8…f301eBf59.99 ETH From 0xd69F6C…E05e63a4 to 0x629139…0Ed2a9412.984076233955561 ETH From 0xEA3744…37EFCd81 to 0xc8F9f8…1f3a86E55 DAI From 0xd2b56E…51de4800 to 0xf3B007…22C302A334 LINK From 0xEA3744…37EFCd81 to 0x097B7F…bD4d152110 DAI From 0x6c493c…b3E7A742 to 0x708c9d…8613e73910000 USDT From 0x8dDBc9…D1c1b99B to 0xf3B007…22C302A3480 USDC	0xce8101…33155654	0 eth 0 ETH	0.010562764945930673 eth 0.010562764945930673 ETH
0x9e5158…822a1a28	17184487	Thu, May 4, 2023 4:58 AM	0xEa3053…23efcD81	From 0xEa3053…23efcD81 to 0x6c5a26…F8f1c33e5 DAI From 0xEa3053…23efcD81 to 0xc8F9f8…1f3a86E55 DAI From 0xEa3053…23efcD81 to 0x533905…AF55efc45 DAI From 0xEa3053…23efcD81 to 0xCF83d0…9756E8C05 DAI From 0xEa3053…23efcD81 to 0x1bCDB2…5457699f5 DAI From 0xEa3053…23efcD81 to 0xC9a872…dAB15D855 DAI From 0xEa3053…23efcD81 to 0xF29Ff9…69d4f1a95 DAI From 0xEa3053…23efcD81 to 0x6E41fe…F4312cA95 DAI From 0xEa3053…23efcD81 to 0x8ba1f1…d64DBA725 DAI From 0xEa3053…23efcD81 to 0xD165df…945d49Fd5 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.013253196428236524 eth 0.013253196428236524 ETH
0xf18e4b…20e17257	17172169	Tue, May 2, 2023 11:22 AM	0x11315C…84E5b0f6	From 0x11315C…84E5b0f6 to 0xb7081F…0C1B1E161 DAI From 0x11315C…84E5b0f6 to 0x9531C0…B30B13061 DAI From 0x11315C…84E5b0f6 to 0x9cce47…880c4df41 DAI From 0x11315C…84E5b0f6 to 0xF29Ff9…69d4f1a91 DAI From 0x11315C…84E5b0f6 to 0x3455Fb…DDade6381 DAI From 0x11315C…84E5b0f6 to 0x8d3809…dbf8f8fC1 DAI From 0x11315C…84E5b0f6 to 0xD165df…945d49Fd1 DAI From 0x11315C…84E5b0f6 to 0x187089…29eAf9291 DAI From 0x11315C…84E5b0f6 to 0x242ba6…3FF882B71 DAI From 0x11315C…84E5b0f6 to 0x1bCDB2…5457699f1 DAI From 0x11315C…84E5b0f6 to 0xc52FbF…3A251a281 DAI From 0x11315C…84E5b0f6 to 0xC9a872…dAB15D851 DAI From 0x11315C…84E5b0f6 to 0x533905…AF55efc41 DAI From 0x11315C…84E5b0f6 to 0x6c5a26…F8f1c33e1 DAI From 0x11315C…84E5b0f6 to 0xFcC41c…bA6c86801 DAI From 0x11315C…84E5b0f6 to 0x713Bc0…B771C1631 DAI From 0x11315C…84E5b0f6 to 0xCF83d0…9756E8C01 DAI From 0x11315C…84E5b0f6 to 0xc8F9f8…1f3a86E51 DAI From 0x11315C…84E5b0f6 to 0xB352bB…07218b1b1 DAI From 0x11315C…84E5b0f6 to 0xE02Aae…339853Cf1 DAI From 0x11315C…84E5b0f6 to 0xFc756d…9E32131b1 DAI From 0x11315C…84E5b0f6 to 0x4557B1…186a9f481 DAI From 0x11315C…84E5b0f6 to 0x6E41fe…F4312cA91 DAI From 0x11315C…84E5b0f6 to 0xDEcf66…DeBE08ac1 DAI From 0x11315C…84E5b0f6 to 0x8ba1f1…d64DBA721 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.025524811500662808 eth 0.025524811500662808 ETH
0x68e07e…33b9190e	17158442	Sun, Apr 30, 2023 1:03 PM	0x068464…69941112	From 0x5d06aa…6047Aa73 to 0xb26066…aa2171a3374.9391 USDT From 0xf2Cd7D…aB6697aB to 0x8D09ab…DC52E00D1410 USDT From 0x1b725D…DdE8dbA2 to 0x88278f…22B6bA89200000 USDT From 0xC2EAA0…D6162A21 to 0xD165df…945d49Fd3 DAI From 0x92Bed6…eFCa1530 to 0xa483fE…D847deC90.699150565360534 ETH From 0x3A59a5…482d6e3F to 0x33b887…C356976d40927 USDT From 0x8C5378…83D4d491 to 0x72897c…298a4415100 APE From 0xF49505…bf8CeA54 to 0x9d6DF4…319d62790.67911309094235 ETH From 0xbA29e2…25f680E1 to 0xfe7aae…eA94607b2393 USDT From 0x783153…84D876e3 to 0x7091A8…74E6C706200 USDT From 0xF1a1B1…7F99b4Cd to 0x322EA9…726Ea340200 USDT From 0x93a61B…93C0079C to 0xD90Dad…766eC0671050 USDT From 0x745Af6…84331294 to 0x98D7d0…536EF80335000 USDT From 0xBA3473…CE2c74BE to 0xB87309…e100fC9520 ETH From 0xFE4397…6EfabeB5 to 0x940b5E…36b818D2500 USDT From 0x0bDeE8…5eBb667D to 0x3de3de…fEd37fcc2506 USDT From 0xFDE799…4C470EB3 to 0xa483fE…D847deC963.99911309094235 ETH From 0xC2EAA0…D6162A21 to 0xC9a872…dAB15D853 DAI From 0x384765…3d700766 to 0x5374BB…c727f7f514000 USDT From 0xC2EAA0…D6162A21 to 0xc8F9f8…1f3a86E53 DAI From 0xE0eEdB…423d6B05 to 0x3de3de…fEd37fcc2513 USDT From 0x4073e4…C7aBB7e0 to 0x5A1eB4…Fe2eb5150.1 ETH From 0xC56DeE…284E7f89 to 0x8F4144…5c0606E124.54569102449713 ETH From 0x5c0eE2…7620Ff69 to 0x6EED1B…0B8c5892250 USDT From 0x1A28C4…D367505E to 0x2A80Ee…3FE1b18c2993 USDT	0xce8101…33155654	0 eth 0 ETH	0.005865969476854685 eth 0.005865969476854685 ETH
0x2ebbf3…7a6236c8	17158431	Sun, Apr 30, 2023 1:01 PM	0xC2e6B2…A6162A21	From 0xC2e6B2…A6162A21 to 0x8ba1f1…d64DBA723 DAI From 0xC2e6B2…A6162A21 to 0xc8F9f8…1f3a86E53 DAI From 0xC2e6B2…A6162A21 to 0xD165df…945d49Fd3 DAI From 0xC2e6B2…A6162A21 to 0xC9a872…dAB15D853 DAI From 0xC2e6B2…A6162A21 to 0xB352bB…07218b1b3 DAI From 0xC2e6B2…A6162A21 to 0xF29Ff9…69d4f1a93 DAI From 0xC2e6B2…A6162A21 to 0x6c5a26…F8f1c33e3 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.00532100397085884 eth 0.00532100397085884 ETH
0x255372…0c859d1e	17158178	Sun, Apr 30, 2023 12:09 PM	0x068464…69941112	From 0xc92cC7…b4083805 to 0x9d6DF4…319d62792.539115662021826 ETH From 0xb5BD85…f2dd9581 to 0x3327CD…15dE935f100 USDT From 0x2Ea0B4…8CEE7103 to 0x82be14…2d9221Fe74421 USDT From 0xfB4Ac9…760d6382 to 0x8Dd9da…Ec5e9961107897.971223 USDT From 0x50714b…0DC231EF to 0x110062…2163472C700784 USDT From 0x88C609…8601f41D to 0x1C0362…F0Dd5aeA1096.30315165 APE From 0x58c7D0…4E971997 to 0xbD1569…0D70cE05145666 USDT From 0x33fE20…A2c91da4 to 0xD165df…945d49Fd1.5 DAI From 0x33fE20…A2c91da4 to 0x6E41fe…F4312cA91.5 DAI From 0x33fE20…A2c91da4 to 0xC9a872…dAB15D851.5 DAI From 0xc6f367…5ff81e0d to 0x9c4908…BD3439ed2000 USDC From 0x0a148c…6Ff2d7Ce to 0xf3B007…22C302A30.22597159028121871 ETH From 0x57cca2…feDCfEA9 to 0x00F5C4…134F5DC11300 USDT From 0x6ff0f7…39F85A7C to 0xB5D4fb…1953F07d4.35 ETH From 0x33fE20…A2c91da4 to 0xc8F9f8…1f3a86E51.5 DAI From 0x98f42b…1a399Ca3 to 0x395526…fC50e3A91699.030048 USDC From 0x5E7Af5…53986953 to 0xa81580…891E25fc7500 USDC From 0x11DaF4…A38cAA96 to 0xa483fE…D847deC90.229712662021826 ETH From 0x6fF00d…8ff85A7C to 0xfFD96A…4C649DDd10.09806818 ETH From 0x86C964…c1b3FD31 to 0xBdbBdA…c5afDC5E2500 USDT From 0xaEB70c…DC9729f3 to 0x46E69E…001806dD50 USDT From 0x57cd8F…c7dCfEA9 to 0x00fDDE…Bf4F5dC11300 USDT From 0x804BCb…eEF8E312 to 0x3DE13a…9720F7dd66.53 USDT From 0x8Ef4c1…f78A077D to 0x6dF6Fd…ac1F5Df6194.703456 USDC From 0x6aD71B…43E19203 to 0xc02466…F0D591f28854 USDC	0xce8101…33155654	0 eth 0 ETH	0.00608124960367331 eth 0.00608124960367331 ETH
0xdd1d62…e8608299	17158164	Sun, Apr 30, 2023 12:07 PM	0x33f6EE…72C91Da4	From 0x33f6EE…72C91Da4 to 0xFcC41c…bA6c86801.5 DAI From 0x33f6EE…72C91Da4 to 0x6c5a26…F8f1c33e1.5 DAI From 0x33f6EE…72C91Da4 to 0xc8F9f8…1f3a86E51.5 DAI From 0x33f6EE…72C91Da4 to 0xC9a872…dAB15D851.5 DAI From 0x33f6EE…72C91Da4 to 0xD165df…945d49Fd1.5 DAI From 0x33f6EE…72C91Da4 to 0x9531C0…B30B13061.5 DAI From 0x33f6EE…72C91Da4 to 0x6E41fe…F4312cA91.5 DAI From 0x33f6EE…72C91Da4 to 0xF29Ff9…69d4f1a91.5 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.006346572407197495 eth 0.006346572407197495 ETH
0x172805…67d11c23	17155096	Sun, Apr 30, 2023 1:46 AM	0x068464…69941112	From 0xC86511…1B865644 to 0xf3B007…22C302A30.42932447730771 ETH From 0x65225b…16Dbd1Dd to 0xeA9c06…D17E051C1500.98656345844 BUSD From 0xd71512…9eB6f539 to 0x6Af8a0…7C807446326.7 USDT From 0x3Da4Fa…37AD98a9 to 0xD66631…08D32CC11000 USDT From 0x23B09e…91Aee2DF to 0xc8F9f8…1f3a86E52 DAI From 0x3eD7a2…Bc481145 to 0x923550…61867fBa50 USDC From 0xE5b4D0…ae1a5eB5 to 0x6D290c…9cD6048110 ETH From 0xaBa9b0…62379BCd to 0x237c87…a67A08cD0.197130703199439 ETH From 0xF92046…BEb3C568 to 0x71907e…35ee4a7d3910.116809 USDT From 0x3DaBA4…44Ad98a9 to 0xd6617b…74d32cC11000 USDT From 0xAB9be9…2C54456D to 0xEa61A8…76034c970.11011 ETH From 0x25eBf8…37cd1459 to 0x8b8451…871886230.1048850197970475 ETH From 0x5466Db…11c2CA89 to 0xDB5965…79268dd92346.9 USDC From 0x6524C8…b2Dbd1DD to 0xeA9B18…dB7E051C1500.98656345844 BUSD From 0x87c21b…E2608c39 to 0xD79847…1850ac4D7 ETH From 0x3cd09d…D9c6d901 to 0x7D43f6…edb91f1532 ETH From 0xF52de1…28A1ff4c to 0xBE65C5…3422790410000 USDC From 0x3Da4Fa…37AD98a9 to 0xD66631…08D32CC123976.023976 USDT From 0x67cA13…b20b39fd to 0x9CCB20…46846AbE1386.3285 USDT From 0x9ad458…b057f994 to 0xf3B007…22C302A30.09931119565623159 ETH From 0xFb21E0…89ADd1Dc to 0x99C977…88172FC140 USDT From 0x7a7A7D…BcC9d983 to 0xAB6912…48d507090.1 ETH From 0xE9D5cD…BED8cc0d to 0x5A11f7…8FCbe228410 USDT From 0x788a33…1A27E2A2 to 0x795791…C4875c13101.237828 USDT From 0xcE8283…0Aa57cDc to 0x5CAdce…7AcA0A6939 ETH	0xce8101…33155654	0 eth 0 ETH	0.005679125587078801 eth 0.005679125587078801 ETH
0x7a5b46…c4601782	17155082	Sun, Apr 30, 2023 1:43 AM	0x23bc95…f9AEE2df	From 0x23bc95…f9AEE2df to 0xD165df…945d49Fd2 DAI From 0x23bc95…f9AEE2df to 0xF29Ff9…69d4f1a92 DAI From 0x23bc95…f9AEE2df to 0xB352bB…07218b1b2 DAI From 0x23bc95…f9AEE2df to 0xc8F9f8…1f3a86E52 DAI From 0x23bc95…f9AEE2df to 0x9531C0…B30B1306100 DAI From 0x23bc95…f9AEE2df to 0x1bCDB2…5457699f32 DAI From 0x23bc95…f9AEE2df to 0x533905…AF55efc410 DAI From 0x23bc95…f9AEE2df to 0x242ba6…3FF882B72 DAI From 0x23bc95…f9AEE2df to 0xFcC41c…bA6c86802 DAI From 0x23bc95…f9AEE2df to 0xb7081F…0C1B1E1632 DAI From 0x23bc95…f9AEE2df to 0x4557B1…186a9f482 DAI From 0x23bc95…f9AEE2df to 0xC9a872…dAB15D8510 DAI From 0x23bc95…f9AEE2df to 0x8ba1f1…d64DBA725 DAI From 0x23bc95…f9AEE2df to 0x6c5a26…F8f1c33e2 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.01034093621683128 eth 0.01034093621683128 ETH
0x970f67…cb2b8527	17151741	Sat, Apr 29, 2023 2:25 PM	0x068464…69941112	From 0x4fCE13…f4A9d0b9 to 0xD31C21…5B5feC30180000 USDT From 0xCe2bC3…304254cD to 0x58F609…24b7682D500 USDC From 0xbb243b…9d325019 to 0x690d6e…46245a5e0.49608081 ETH From 0x9103f1…23cfa45A to 0x3D0f5C…377E6793800 USDT From 0x0139cF…3E6c06FD to 0xe2cfE9…30983f49327.234161 USDT From 0xC551dc…a742Df7d to 0xC9a872…dAB15D8510 DAI From 0xB8A656…1F849684 to 0xCb5985…C8bF78d31265 USDT From 0xC551dc…a742Df7d to 0xD165df…945d49Fd10 DAI From 0xd98a0f…9Fb56f2B to 0x31Ea96…169f16A13000 USDT From 0x2acCd7…E8430e87 to 0xc32640…F34F0E431000 USDT From 0x268Aa1…63c084C0 to 0x089645…BF85D42c2000 USDT From 0x6cbD0D…2D3B9857 to 0x4822c3…dbd1b5dC9532.320212 USDT From 0xe08d2b…e55a085C to 0x963CAe…5312D8770.39 ETH From 0x26864b…0E7D9367 to 0x5C9CF4…aB6FF4E90.054096670946233 ETH From 0xe08d2b…e55a085C to 0xd492d7…FB93e98f0.38 ETH From 0xadff61…98e527f6 to 0x5f22a9…E77E77317.929310780946233 ETH From 0xbb243b…9d325019 to 0x851695…CD9d50692.71 ETH From 0x0106C1…8D59fA33 to 0xCDce09…0Ba13E5350.0091 USDT From 0x29AfE4…fe498691 to 0x3712c9…e052140d0.072307140132993 ETH From 0xe08d2b…e55a085C to 0x20FBF3…7EFA2f150.13305194 ETH From 0x10a472…79d85BFE to 0xe2cfE9…30983f49297.455205 USDT From 0xC551dc…a742Df7d to 0xc8F9f8…1f3a86E510 DAI From 0x219dD9…b29c9d5D to 0x0aC76C…8Faa47D01000 USDT From 0xf9E5d7…EA0Bcddb to 0x4822c3…dbd1b5dC15635.437376 USDT From 0xc4a85c…c5C08885 to 0xBE72d3…35Ce8da3240 USDT	0xce8101…33155654	0 eth 0 ETH	0.005370226216889337 eth 0.005370226216889337 ETH
0xeeb391…c68c175e	17151733	Sat, Apr 29, 2023 2:23 PM	0xC552d5…6542Df7D	From 0xC552d5…6542Df7D to 0xc8F9f8…1f3a86E510 DAI From 0xC552d5…6542Df7D to 0xB352bB…07218b1b10 DAI From 0xC552d5…6542Df7D to 0xD165df…945d49Fd10 DAI From 0xC552d5…6542Df7D to 0xC9a872…dAB15D8510 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.00382199178243078 eth 0.00382199178243078 ETH
0x91a2a3…850582a9	17151696	Sat, Apr 29, 2023 2:16 PM	0x068464…69941112	From 0x3CB733…503FAa4C to 0xB2d4f8…286A3dDc268 USDT From 0x1D5a4E…103C474F to 0x91773E…434749C94088.3603995112535 APE From 0xe17b6b…476C8805 to 0x72A9b3…5e1c7D2d6000 USDT From 0x3719d4…1d201780 to 0xc4d8c4…fd1053dD6000 USDT From 0x4CD862…2C47dec1 to 0xc8F9f8…1f3a86E51 DAI From 0xD13c59…6be8bC30 to 0x117f8e…08eE26F9200000 USDT From 0x9Cee71…6Df63221 to 0xf3B007…22C302A30.098950999020484 ETH From 0x103dfF…07237dbD to 0xf6AF33…dfa5C16440000 USDT From 0x8cc1C6…69d1dF01 to 0x75727D…6cdD90fb500 USDT From 0x701e6C…BBb4D4b5 to 0x194c22…d0C3A0460.15801740825114233 ETH From 0x00C43A…b5890a49 to 0x01FAf5…c1689dB8123520 USDT From 0xe17C9c…Fa6c8805 to 0x72a4CD…1c1c7D2d6000 USDT From 0x952Fcc…eF10ae31 to 0xc566BA…88983b82250000 USDT From 0x613482…085728c1 to 0xb5442f…996792232686.159792 USDT From 0xDd0210…c865db99 to 0x5f22a9…E77E77310.389102822281101 ETH From 0xeF22f9…DCd7eEC3 to 0x13a3e0…D269747C180 USDC From 0x4CD862…2C47dec1 to 0xC9a872…dAB15D851 DAI From 0xa26E97…E4189a03 to 0x6EF5B5…d24BCeE410 USDT From 0x049D94…89a39106 to 0x61daCe…a64764C91.5291 ETH From 0x83b6cB…b244D73C to 0xc81DFE…fF92Ccc515 ETH From 0x4fCE13…f4A9d0b9 to 0x151901…605F73Ae99700 USDT From 0x4CD862…2C47dec1 to 0xD165df…945d49Fd1 DAI From 0xE9eDB5…29e1c0F5 to 0xeBD898…5DD551FE1220.47 USDT From 0xcB3d38…7D53F1ac to 0x976746…4128b6A9238.460053 USDC From 0xb94Eb3…C0Aa6bA7 to 0x596445…D2de84d93500 USDT	0xce8101…33155654	0 eth 0 ETH	0.00587639654012005 eth 0.00587639654012005 ETH
0xa714d2…3a6c42e1	17151683	Sat, Apr 29, 2023 2:13 PM	0x4Cd9c5…6847deC1	From 0x4Cd9c5…6847deC1 to 0xD165df…945d49Fd1 DAI From 0x4Cd9c5…6847deC1 to 0xB352bB…07218b1b1 DAI From 0x4Cd9c5…6847deC1 to 0x4557B1…186a9f481 DAI From 0x4Cd9c5…6847deC1 to 0xF29Ff9…69d4f1a91 DAI From 0x4Cd9c5…6847deC1 to 0xDEcf66…DeBE08ac1 DAI From 0x4Cd9c5…6847deC1 to 0xFcC41c…bA6c86801 DAI From 0x4Cd9c5…6847deC1 to 0x1bCDB2…5457699f1 DAI From 0x4Cd9c5…6847deC1 to 0xC9a872…dAB15D851 DAI From 0x4Cd9c5…6847deC1 to 0xc52FbF…3A251a281 DAI From 0x4Cd9c5…6847deC1 to 0xc8F9f8…1f3a86E51 DAI From 0x4Cd9c5…6847deC1 to 0x3455Fb…DDade6381 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.00796256631627754 eth 0.00796256631627754 ETH
0xcc79e8…41fa1064	17150170	Sat, Apr 29, 2023 9:07 AM	0x068464…69941112	From 0x87d17D…0c6a3579 to 0x6598eA…3F00619927.70941821 ETH From 0xB6FD33…d86FB858 to 0xD165df…945d49Fd1 DAI From 0x151153…31Dc7b19 to 0xfaf144…50f05A813220 USDT From 0xB6FD33…d86FB858 to 0xc8F9f8…1f3a86E51 DAI From 0x6577d0…9Db4Ff76 to 0xa5F748…72aC8b6d1490 USDT From 0x8A42D0…Be1AFB63 to 0x1e193E…136e67C82420 USDC From 0x70b5C1…C22FB25C to 0x229D61…05A50398314.67007 USDT From 0xCf042A…b4Ec20d6 to 0xda0D78…b8996de32180 USDT From 0x5B2fEE…8725f62d to 0x4e463e…f58f8ED310.009181 ETH From 0x504137…4dEf5668 to 0x70b5C1…C22FB25C30000 USDT From 0x407230…66FeB579 to 0x840922…94AD325850 ETH From 0x87dCB7…336a3579 to 0x6598CC…9b00619927.70941821 ETH From 0x151A1D…7Edc7B19 to 0xfaF9ed…24f05a813220 USDT From 0xC8a763…D9023B49 to 0x384704…e02C30c59650 USDC From 0xD13Fa4…DA56C2cd to 0x709cb5…7813858e200 USDT From 0xC8aC6a…c6023B49 to 0x38408A…b22c30c59650 USDC From 0xd1929C…0035A5e3 to 0x574789…6cABfdAC0.25 ETH From 0xB6FD33…d86FB858 to 0xC9a872…dAB15D851 DAI From 0x0E3251…d9759903 to 0x269423…375dbF731001 USDC From 0xAb09D0…37FeB64F to 0x5DA986…B781aEC91325.42 USDT From 0x2dC708…90E911cf to 0xc34c8F…f0Dc63b93745.4576160285715 APE From 0x44A629…59A3208B to 0x0A0694…B48B9c6D0.6061663153810749 ETH From 0x3C413C…2F81FaeF to 0x0e4708…D6b8F39514 USDC From 0x3D1DCE…CA362f91 to 0xEc0b28…98383e881217.03 USDT From 0xB6FD33…d86FB858 to 0x6E41fe…F4312cA91 DAI	0xce8101…33155654	0 eth 0 ETH	0.00690568836370777 eth 0.00690568836370777 ETH
0x876634…4ed4dbd2	17150164	Sat, Apr 29, 2023 9:06 AM	0xb6f554…1A6fB858	From 0xb6f554…1A6fB858 to 0xDEcf66…DeBE08ac1 DAI From 0xb6f554…1A6fB858 to 0x9531C0…B30B13061 DAI From 0xb6f554…1A6fB858 to 0x4557B1…186a9f481 DAI From 0xb6f554…1A6fB858 to 0x242ba6…3FF882B71 DAI From 0xb6f554…1A6fB858 to 0xc8F9f8…1f3a86E51 DAI From 0xb6f554…1A6fB858 to 0x8d3809…dbf8f8fC1 DAI From 0xb6f554…1A6fB858 to 0x187089…29eAf9291 DAI From 0xb6f554…1A6fB858 to 0xC9a872…dAB15D851 DAI From 0xb6f554…1A6fB858 to 0x713Bc0…B771C1631 DAI From 0xb6f554…1A6fB858 to 0x9cce47…880c4df41 DAI From 0xb6f554…1A6fB858 to 0xD165df…945d49Fd1 DAI From 0xb6f554…1A6fB858 to 0xB352bB…07218b1b1 DAI From 0xb6f554…1A6fB858 to 0xFcC41c…bA6c86801 DAI From 0xb6f554…1A6fB858 to 0x3455Fb…DDade6381 DAI From 0xb6f554…1A6fB858 to 0x6c5a26…F8f1c33e1 DAI From 0xb6f554…1A6fB858 to 0xc52FbF…3A251a281 DAI From 0xb6f554…1A6fB858 to 0x8ba1f1…d64DBA721 DAI From 0xb6f554…1A6fB858 to 0xb7081F…0C1B1E161 DAI From 0xb6f554…1A6fB858 to 0x1bCDB2…5457699f1 DAI From 0xb6f554…1A6fB858 to 0x533905…AF55efc41 DAI From 0xb6f554…1A6fB858 to 0x6E41fe…F4312cA91 DAI From 0xb6f554…1A6fB858 to 0xF29Ff9…69d4f1a91 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.013879595848828112 eth 0.013879595848828112 ETH
0xdecb45…6a81b584	17149276	Sat, Apr 29, 2023 6:07 AM	0x068464…69941112	From 0x23d443…c4513825 to 0x82C4F7…749AfAcc0.5450578376852112 ETH From 0x6Bf879…f3F1537c to 0x981D9C…Fa2241F710 MATIC From 0x57BB2d…a1Cf55bd to 0x4289E7…5B9909f55.6367 ETH From 0x4aad81…e7Ec053D to 0xa86050…6e645d7c7140.81 USDT From 0x2E8C86…450Ce59f to 0x0b3fdD…f9689E1169.15783 USDT From 0x0123e8…b836A66d to 0xd9fcB1…694dB928129.891547 USDT From 0xCC95cE…47a5169E to 0x0B8205…48a9a1330.5268089337020546 ETH From 0x23531D…E3Fd8210 to 0x29937a…b83EA78587.27771226062784 ETH From 0x6577d0…9Db4Ff76 to 0xa5F748…72aC8b6d597 USDT From 0x619E4a…9EC2C87F to 0xDFeb15…b88FC93531 ETH From 0xDd9c5e…1e17cF6c to 0x282Ec2…D4D96070948 USDT From 0xA8907D…215C8133 to 0x681014…359c944E1791 USDT From 0x4aEaE5…8B58367e to 0xd76Ef0…da94eb891000 USDC From 0x2E8C86…450Ce59f to 0x632fC6…447dC28938.655843 USDT From 0xED6Ba3…eF4E1041 to 0x8E7fe3…Aa92E44a500 USDC From 0x0827F8…2CdBEb41 to 0x80b067…9c3d57a78000 USDT From 0x4aA808…E6Ec053d to 0xA8617A…7c645D7C7140.81 USDT From 0x241D96…ed349Fe6 to 0xC9a872…dAB15D855 DAI From 0xaCa43f…c4413185 to 0xC217D5…647b938E19413 USDT From 0x37D7be…25fD1941 to 0x195207…a947ce4C900 USDT From 0xc8a457…9B6dBA44 to 0xC07759…cE5a9F111.5 ETH From 0x241D96…ed349Fe6 to 0xD165df…945d49Fd5 DAI From 0xBF40f1…50E79739 to 0x8D047C…C3cb53c010000 DAI From 0x7B55eB…c53dc770 to 0x1F913F…952606Bd19141 USDT From 0x241D96…ed349Fe6 to 0xc8F9f8…1f3a86E55 DAI	0xce8101…33155654	0 eth 0 ETH	0.00557917966755569 eth 0.00557917966755569 ETH
0xa18549…44d17034	17149266	Sat, Apr 29, 2023 6:05 AM	0x241793…d9349Fe6	From 0x241793…d9349Fe6 to 0xD165df…945d49Fd5 DAI From 0x241793…d9349Fe6 to 0xF29Ff9…69d4f1a95 DAI From 0x241793…d9349Fe6 to 0x242ba6…3FF882B75 DAI From 0x241793…d9349Fe6 to 0xc8F9f8…1f3a86E55 DAI From 0x241793…d9349Fe6 to 0x713Bc0…B771C1635 DAI From 0x241793…d9349Fe6 to 0xC9a872…dAB15D855 DAI From 0x241793…d9349Fe6 to 0x9531C0…B30B13065 DAI From 0x241793…d9349Fe6 to 0x6c5a26…F8f1c33e5 DAI From 0x241793…d9349Fe6 to 0x533905…AF55efc45 DAI From 0x241793…d9349Fe6 to 0x9cce47…880c4df45 DAI From 0x241793…d9349Fe6 to 0x4557B1…186a9f485 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.007975618834564525 eth 0.007975618834564525 ETH
0x025b06…dc22c082	17145348	Fri, Apr 28, 2023 4:54 PM	0x068464…69941112	From 0xd86ff6…70f29fed to 0x17F852…9ca253c512500 USDT From 0xcde496…De4E0e2c to 0x0FA280…a9b2D9D3668.859888 USDT From 0x8046e1…Fc2dc81d to 0x7d2Dc2…2293b9241102 USDT From 0x26232E…d51bf1dD to 0x95904F…59722676100000 USDT From 0x8A234B…35677abc to 0x7601aC…47FC30035000 DAI From 0x37edA8…6D7Be081 to 0x2E2190…962e955f1024748 USDT From 0xF815D4…43Db491C to 0x9f6FdB…5e184Ae0300 USDT From 0x165534…5af6F5b2 to 0x3A5BCA…52F09cAD407.798919 USDT From 0x82f6c0…5e08bD36 to 0x3A5BCA…52F09cAD1522.980829 USDT From 0xEB70A6…4C568299 to 0xb12B3d…1AA2e8d735 USDT From 0x5591ED…0b49A8eB to 0xc8F9f8…1f3a86E515 DAI From 0x668CA0…073488E0 to 0x3A5BCA…52F09cAD1193.43 USDT From 0xF73f87…17F98025 to 0x7BA29D…73eAFD0525.18 USDT From 0xa8c1B1…A1b33a03 to 0x0A3eCA…40FcEca5122 USDC From 0xbc0108…81BfE493 to 0xbeeb24…c93B024540 LINK From 0x96fb99…B6355d8E to 0x3A5BCA…52F09cAD901.29 USDT From 0x5591ED…0b49A8eB to 0xC9a872…dAB15D8515 DAI From 0x220a7D…3DbDd09c to 0x3A5BCA…52F09cAD999.408666 USDT From 0x33c4c2…cd7395b4 to 0x795791…C4875c13189 USDT From 0xE30380…64Bd5842 to 0x6497cC…0a7376e318000 USDC From 0x7e4167…9A672401 to 0x445c8C…1f6864Ef165 USDC From 0x40715A…69E55e0F to 0x3A5BCA…52F09cAD285.135469 USDT From 0x8F921D…FaFadE92 to 0x3A5BCA…52F09cAD740 USDT From 0xC9Bd55…e1eF2c6B to 0x142363…E864c1cC91314.721575 USDT From 0xb9ccBf…1d45b99c to 0x3A5BCA…52F09cAD1230.835528 USDT	0xce8101…33155654	0 eth 0 ETH	0.00803518428189941 eth 0.00803518428189941 ETH
0xaab2dd…f251a377	17145344	Fri, Apr 28, 2023 4:53 PM	0x55907C…E249A8EB	From 0x55907C…E249A8EB to 0xC9a872…dAB15D8515 DAI From 0x55907C…E249A8EB to 0xB352bB…07218b1b15 DAI From 0x55907C…E249A8EB to 0x8ba1f1…d64DBA7215 DAI From 0x55907C…E249A8EB to 0x242ba6…3FF882B715 DAI From 0x55907C…E249A8EB to 0xD165df…945d49Fd15 DAI From 0x55907C…E249A8EB to 0xc8F9f8…1f3a86E515 DAI	0xdf22a2…4ee92094	0 eth 0 ETH	0.006418398109132383 eth 0.006418398109132383 ETH
0x431579…c37e4947	17143866	Fri, Apr 28, 2023 11:54 AM	0x047B57…01599e9a	From 0xFf96ca…5791fAbD to 0xCC5833…bB499ab41500 USDT From 0x7E9AD3…ED2A472d to 0xEcB642…7dB21D3410000 MATIC From 0x05D5db…2AdF3cC8 to 0x6cac36…A9EA15d11000.432048 USDC From 0x73b8B5…1291aBaC to 0xACbd2F…98efCD221483.309941 USDT From 0x828E6a…3206A9ab to 0xC9a872…dAB15D855 DAI From 0xcc1B50…273Cead7 to 0x9FB13F…93D0A8891056 USDT From 0x98c4BE…5E275887 to 0xb82913…C01847611299.698045 USDT From 0xc9A030…5DcC2589 to 0xD976e2…4c4e1ADD17500 USDT From 0x3A66a0…FFD5e7E8 to 0x6CCbf8…e2C0FAc31306 USDT From 0x9903fA…Da5c9AaE to 0xAbbf3f…B93D20933150 USDC From 0x6d5A22…66e3669c to 0x2C49E0…fe6E96f333080 USDT From 0xB863eF…84231619 to 0x07fc7e…b370C37130000 USDT From 0xd9e8b5…B757D541 to 0x2e1872…fa83aC91200 APE From 0x7C6fdE…6DC5925B to 0x364DF0…331E0EbC1.1166995087200933 ETH From 0xf0a0Cb…c73B91Fc to 0x694fc9…357E23d8150 USDT From 0x32a897…f58b3161 to 0xE01BA3…8857A4bf200 USDT From 0x955934…50a59239 to 0x31383D…74A30Cc850432 USDT From 0xcde496…De4E0e2c to 0xc0AfF1…27cD23B5340.582313 USDT From 0x009d5e…00505E2f to 0x20c56f…afA5951c3448 USDT From 0x06aBb2…15150fF0 to 0x6415FC…90DAE4694000 USDT From 0xE8d1eD…d93398F9 to 0x2D6323…B539856314 USDT From 0x1685E5…e3cB4bf5 to 0x931055…3459D079100000 USDT From 0x58eF8e…DFA3e1CD to 0x336243…A46D27Ad500 USDT From 0xBCFdD1…04af0D1d to 0x63A1B2…24311d7845 ETH From 0x828E6a…3206A9ab to 0xc8F9f8…1f3a86E55 DAI	0xee820a…A6A6BF79	0 eth 0 ETH	0.005827747081838036 eth 0.005827747081838036 ETH

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