Address 0xcb3eB9e8C76c98C37E92470F25cfd4d38FD41aC8

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
0xdfe32d…38f41a59	17868950	Tue, Aug 8, 2023 8:16 AM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x74de5d…940166319496.32 USDT From 0x11b815…4B7697F6 to 0xDef1C0…27b25EfF4.625583831024642 WETH From 0x74de5d…94016631 to 0x11b815…4B7697F68471.90448 USDT From 0xc64350…53fb4152 to 0x74de5d…940166314072707893.530473 PNDC From 0xDef1C0…27b25EfF to 0xc64350…53fb41524.625583831024642 WETH From 0x4e68Cc…960dFa36 to 0xDef1C0…27b25EfF0.512021634672727 WETH From 0x74de5d…94016631 to 0x4e68Cc…960dFa36941.32272 USDT From 0xA06591…1782377c to 0x74de5d…94016631341145644.4699846 PNDC From 0xDef1C0…27b25EfF to 0xA06591…1782377c0.512021634672727 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c4583.0928 USDT From 0x74de5d…94016631 to 0xcb3eB9…8FD41aC84413853538.000459 PNDC	0x881D40…C08D300C	0 eth 0 ETH	0.006288245542029499 eth 0.006288245542029499 ETH
0xe93c55…5d324834	17866491	Tue, Aug 8, 2023 12:00 AM	0x071ab7…02a8130D	From 0xD06b34…4fAb6Abb to 0xE50a25…FAe783eF19959.059494 UႽDT From 0x6C4AA5…d682Dd62 to 0x984e2b…4f15eD903185.744177 UႽDC From 0x8DeeA4…3cEd3911 to 0x20102E…4e41cED24000 UႽDC From 0x0789A2…958A4efE to 0xDed57d…2f946c8248000 UႽDC From 0xC49E71…BD22e12d to 0xBF50dB…e0c4a9CF548.565786 UႽDT From 0xc00C61…C0995b0E to 0xfEF46c…Da38949a500 UႽDC From 0xe6611d…0C3729ba to 0x0c7bAc…54fE62A941925.183494 UႽDC From 0x98f1Dd…4B05D100 to 0x2cBDde…3e82789c1201.77567 UႽDT From 0xDf0C72…4780b75E to 0x867A95…84223F38800000 UႽDT From 0x9cE745…adc926Fd to 0x763AAa…c976555B456 UႽDT From 0xe9308a…f8A1AAb0 to 0xe3D88e…4b19a2e010035.474551 UႽDC From 0xC33190…74b32c96 to 0xA6434d…ea8405028300 UႽDT From 0xfC2877…Cbd9c13E to 0xaEC8ba…5765b1fB20 UႽDT From 0x867ac4…23383F38 to 0x74Bd28…fC1e2B14800000 UႽDT From 0x6a5f22…Dcf6Ea37 to 0xC8F772…573D70f2545 UႽDT From 0x55B0A2…685a95D7 to 0xC83f51…0358Ef251244.586051 UႽDC From 0xd69957…A1ad246E to 0x78b98d…4255013250000 UႽDT From 0xD3A2A3…55672C2F to 0x708101…4782369993655.403011 UႽDT From 0x141a90…8F6d6A8B to 0x9f5F80…3E21c8a75005 UႽDT From 0x60D06D…136DF520 to 0xFAC750…340d6bA01600 UႽDT From 0xFe0bF8…340e8097 to 0xc9391C…c583b964440 UႽDT From 0xf95232…E656Bd60 to 0xe88Ace…99540501957.729885 UႽDT From 0xD1D3Dd…80DA8D47 to 0xC26DEb…F6cC7448211507.631066 UႽDT From 0x8F4759…f27E9E10 to 0xA9Cd3d…93D2Db8f52786 UႽDT From 0xDd85b4…3ccaa0F7 to 0x14eEa3…813BD34135000 UႽDC From 0x1a5063…Fc69c858 to 0x9978a2…25e8C0a710000 UႽDC From 0xe68225…4A0CD4b7 to 0xcd4FA4…A473F9e0720 UႽDC From 0xaBeB83…4CF65C93 to 0x5132Da…f0B9942C12000000 UႽDT From 0x25c118…fDBE10D3 to 0xa1928B…5476B128116187.190697 UႽDT From 0x94dC61…74a181F9 to 0x0c74cA…Ecc1228910000 UႽDT From 0xD7E331…279462F9 to 0xFB0519…554DDe6219000 UႽDT From 0xC61E04…Ea87D95f to 0x5C0049…9d45384f400.534714 UႽDT From 0x3c3b71…d19E3C27 to 0x62a0f2…Acf72ffA2002.741523 UႽDT From 0x2B5e76…b0cCc7A3 to 0x60Ce80…4A6e917f285662.682888 UႽDT From 0x48d082…0a6C8c00 to 0xa7d6B9…07cA0251400000 UႽDT From 0x209d60…1cc68a0e to 0x66145c…06383fba48360.122 UႽDT From 0xB4de38…9b1122b2 to 0x173d23…1FCb1e2e500 UႽDT From 0xDbC669…A9C33d3E to 0xA6986e…42f20558118500 UႽDC From 0xa698dC…d4700558 to 0xB2AaDe…681352c6118500 UႽDC From 0x0AB453…859FAE70 to 0xf008f5…E54d1B0b505 UႽDT From 0x90eB67…83a6c3AE to 0x43c6AA…769C928049.76835 UႽDC From 0x1ddc2d…0f81DdA9 to 0x69bcBf…04B4cBa146425.346946 UႽDT From 0xd66286…C9f84420 to 0xb37153…dC913Bf450000 UႽDT From 0x780684…d7FAf41F to 0x13CFA3…d3879130500 UႽDC From 0x6E4B46…526f9624 to 0xF3c7A0…6F1224815415.96886 UႽDT From 0x0ea55C…cf103c60 to 0xe3Fa84…b20736164000 UႽDT From 0xd7eB15…4ED08e97 to 0xC7c4bE…4c461b004050 UႽDT From 0x64AF2e…e64037E7 to 0xD80565…A406F0FD32603.858607 UႽDT From 0xF13c89…18D0Bb7E to 0x7720bb…f622B8843500 UႽDC From 0x9A73E3…673CAbbf to 0x58CeB4…980fbBc22003 UႽDT From 0x780684…d7FAf41F to 0xB9c43B…f06E6184500 UႽDC From 0xc0E46a…3E78e5Db to 0x44cDa8…cc36ea0015000 UႽDC From 0x780684…d7FAf41F to 0x876a93…F0c4cF5c500 UႽDC From 0x8d808f…2bbD64c6 to 0xfE6257…57B1138e200 UႽDC From 0xE4E637…17a4dDa7 to 0x63CA27…60d6eC9E6000 UႽDT From 0x2Ea024…0d7B3929 to 0x8FdF42…D1A87CcA99.17 UႽDC From 0xcb3eB9…8FD41aC8 to 0x581132…682E8e721000 UႽDT From 0x2666AB…7FdEF03E to 0x380129…c6C8C0213000 UႽDT From 0x412941…B8DD87f5 to 0xE07124…26E5026870000 UႽDC From 0x7A7F78…DCC9Fc9B to 0x4E1d4E…e91149Ec232.371513 UႽDT From 0x7FFE39…cA007A20 to 0x1EF891…aB0ee5ac2555 UႽDT From 0xcC3504…AacD127f to 0x94E954…4D2B63551001.32375 UႽDT From 0x210ee8…AD1d254B to 0x9e941b…278c02B76000 UႽDT From 0xCE1c94…94C9f0A4 to 0x7ddb43…33ECFEE233990 UႽDC From 0x44bd53…963E39be to 0x646b7b…a3113996120000 UႽDT From 0x0Ef826…f10F01fB to 0x1D5327…E0d4E48921800 UႽDT From 0x9169E9…43ccF490 to 0x4BE9ac…6A1Cc88b100 UႽDT From 0x84Ef57…925E0BAE to 0xCa574e…38EC90eB15 UႽDT From 0xdB0563…8af195d4 to 0xFa26A9…6ECD71920.066839 UႽDT From 0xE6389b…D17Ad0bF to 0x42F7e1…9618118160000 UႽDC From 0x0e5187…BaC87CD4 to 0x0BE773…596dacA51201.682652 UႽDT From 0x300BD6…3c447d75 to 0x9C2053…70AD700a50000 UႽDT From 0x90c844…964427A7 to 0x899279…43a8fc3F50000 UႽDT	0xeC6bd6…0e72e6A2	0 eth 0 ETH	0.006615679166022024 eth 0.006615679166022024 ETH
0x7141e4…0fa2b2f1	17866457	Mon, Aug 7, 2023 11:53 PM	0x071ab7…02a8130D	From 0xAa2880…Cb198E9e to 0x85eb2c…a0B5DBB75000 UႽDT From 0xb3edCc…1Df33567 to 0x0fD40B…655c7e1836 UႽDT From 0x5bD59f…a121050e to 0xbd587d…90e5F4b619377 UႽDT From 0x764C84…83A9823B to 0xFc3967…6113A34E71946 UႽDT From 0x0e62b8…18e38f17 to 0xE514A5…564a216F1000 UႽDT From 0xB97E02…91A5bEf7 to 0xced02b…d49641bC79000 UႽDT From 0x4BB460…f7C2b4Fe to 0x03b3C1…853c65ED69.34 UႽDT From 0x58b50c…448d9586 to 0x756854…fd1E1789500 UႽDC From 0xc4f50C…107Ab6de to 0x021149…e84ee98850000 UႽDT From 0x42EA65…c5fa8187 to 0x8D8A28…91C69E1D60000 UႽDT From 0x77f334…63C0437b to 0xeBc8eD…4d759D62200 UႽDT From 0x1b3423…3F9e8c42 to 0x2D3486…c733404A500 UႽDC From 0x9C9c81…D1E198E8 to 0xfb679A…DafC89be49932.41123 UႽDC From 0x7b4748…B9fD0EE4 to 0xfba894…0238Adf0100.140196 UႽDT From 0x5Ca830…04Ce13f0 to 0xfb679A…DafC89be40000 UႽDC From 0x5F59FE…9164bA11 to 0x649118…A7fa4Dd533368 UႽDT From 0xB75690…8706b020 to 0x1eF218…0bD1044598.405359 UႽDC From 0x3565F0…54C9C75E to 0x8105f7…0D58Cd4E5763.81 UႽDT From 0x6C2680…7de72F5A to 0x70bF53…8e87E517150049 UႽDT From 0x289dD9…D2643995 to 0x330516…551E9C5768399.52 UႽDT From 0x60Da72…FF08569e to 0x715D36…92A0C95830000 UႽDT From 0xA49d03…fa5F9CaB to 0xab4381…2c32dB2250 UႽDT From 0x05f01b…3c140b47 to 0x8B8A91…65A2b70D47000 UႽDT From 0x70bf15…114ee517 to 0xd1A02A…B01F2518150049 UႽDT From 0x8B5A64…68D6f3eA to 0xcEBccd…5E47515111351 UႽDC From 0x876242…48D5BbA7 to 0x4A0428…7801D7a7441.04 UႽDT From 0x8d8a0b…38F59e1D to 0x18B731…8414886C60000 UႽDT From 0x01DAbD…62Eb6B56 to 0xe9DA1b…2642d89B402.32 UႽDT From 0xd1a031…4b7e2518 to 0xFeE851…6754B204150049 UႽDT From 0xaeEEB7…253b15D9 to 0x4fdeD0…F44515f3173466.552118 UႽDT From 0xB8f84c…0136B670 to 0x46f243…4d9006f650000 UႽDT From 0x9dd322…609a1BfE to 0x437ad5…Ee85e77716495 UႽDT From 0x9aFd30…980cf647 to 0x6993a2…68747D0D56989.1 UႽDT From 0xd71B9a…1E10f5A6 to 0xA49653…C3CC96FA69.710035 UႽDT From 0xDc87D2…5fbf0efF to 0xD43b49…1a9774C73479 UႽDC From 0x5C80c2…93f47c70 to 0x158212…9d31671e500000 UႽDT From 0x3A7280…062B026E to 0xcbCE1b…287f4D5130000 UႽDT From 0x5D0b46…d801Da0E to 0xda6BE7…7Ed9eAFe150 UႽDT From 0x81149B…C90aff65 to 0xf13d53…9eA9d0E12000 UႽDT From 0x8b8C0b…aC773647 to 0x92f1F4…eE548Db87651.521418 UႽDC From 0xa452b1…84afEC83 to 0x90B872…e66FdE4139713.7191 UႽDT From 0x55d48c…C2c8Ef09 to 0x95B827…11A3A6E04436.32 UႽDT From 0x2A5C58…970209dE to 0xab0880…305daB4850 UႽDT From 0x3bca39…16774690 to 0x68D964…D2A236806594 UႽDT From 0x8d0E3b…901d75B3 to 0x106df8…3DfF2dB142825.118596 UႽDT From 0xf95232…E656Bd60 to 0x8Adec4…908ba99A18.634527 UႽDT From 0x764C84…83A9823B to 0x4116Fb…7000F3F210000 UႽDT From 0x0fB614…0A41F060 to 0xfBCc1A…9119CBA480000 UႽDT From 0x2c21C7…C78dDafa to 0x797318…3C338e9b31577.256037 UႽDT From 0xAc3580…578ab022 to 0x2Bc013…2A722eF434110.425147 UႽDT From 0x1BdAe8…f69510a6 to 0x243fb4…8FD6ca3B115.83 UႽDT From 0x6d70c6…8b8e530e to 0xBaA542…F89995E074530.05 UႽDT From 0xbAA555…36fA95e0 to 0xFb7bd1…16455456186000 UႽDT From 0x286301…FcdF082B to 0x3b2c10…CBf562A8258.66 UႽDT From 0x2799E4…24792Dc1 to 0x43b8a8…2aadEb5223362.474875 UႽDT From 0xB75690…8706b020 to 0x2bF6E9…Ed0B6BAC2897.409914 UႽDC From 0x40a044…9AdBcca8 to 0xDdC72f…21CCbd0c220 UႽDT From 0x6FE550…F1939c6c to 0x9ea5d6…f1C3DB06350771 UႽDT From 0x7E0616…77513D16 to 0x192137…2acDC1b81319.65 UႽDT From 0x6b6791…6d1f95Db to 0x034f09…A9DAe7aC15019.652626 UႽDT From 0xAdAf03…F6511B7C to 0x6a8F49…948974641661.69742 UႽDT From 0x08161A…c4482727 to 0xA6F262…a754099E67500 UႽDT From 0xcb3eB9…8FD41aC8 to 0x581132…682E8e72600 UႽDT From 0x838AA1…F0234C20 to 0x62FA5c…a60Bd3f01562 UႽDT From 0x3dd5fC…F4251A3e to 0x9E6b87…Fc330Df850 UႽDT From 0xCA6869…ccDb487a to 0x7925a6…D09abb9B10000 UႽDC From 0x58d553…c7BF19CB to 0x6B5FcA…0Ee399D8252.5 UႽDC From 0x0d8578…1043c1BC to 0x41Fe45…35Da459450000 UႽDT From 0xD65DA1…e0099f3b to 0x529b17…4F4128d650000 UႽDT From 0x2a40F5…De58C19B to 0x0B6e67…151aFF2654881.177571 UႽDT From 0x6dEc77…92d4096e to 0x871E71…C4cBCb8E30075 UႽDC From 0x54E067…F5085d0E to 0xB59d1a…39A668511811.546213 UႽDT From 0x8C4523…BB4C383e to 0xc707f3…461cD6bd350 UႽDC From 0x2053cb…A1955537 to 0x54eF51…8D43Bc03700 UႽDT From 0x4452f1…Ae438411 to 0x1F7809…065716565050 UႽDC From 0xF0AED1…4bE16bbb to 0xf28842…9238b936103 UႽDC From 0x58b50c…448d9586 to 0x093dd6…56fCb90a5500 UႽDC From 0x3dd5fC…F4251A3e to 0x3dD58F…6DC81a3E200 UႽDT From 0xF1A2d2…Ac8DFabe to 0xf50357…2913549b100 UႽDT From 0xB8f84c…0136B670 to 0xEF0a1B…6aD9bb1b50000 UႽDT From 0x4c8615…Cf736894 to 0x605346…046de1BB405.796344 UႽDT From 0x855B77…883eE8b8 to 0x93B068…3ade3BeF40016.897608 UႽDC From 0x7f49f6…373fC6bF to 0x42C231…39Fd53D7307.40538 UႽDT From 0x51D87E…722131B3 to 0xCdCc13…61F70E023500 UႽDT From 0xef0A3e…Ff8BBB1B to 0x2d6942…52FA831b30 UႽDT From 0x5D7fA8…Dace57E0 to 0xf258f6…1EBA365976000 UႽDT From 0xB03844…4486eBcF to 0xD672B5…99E751102005.47 UႽDT From 0x1aebBD…649c6821 to 0xDd906C…B2fdC75860000 UႽDC From 0x277d73…77316aF0 to 0xB6e400…7f21893538985.47 UႽDT From 0x10d3a7…F7458220 to 0xBaF98A…1d364950224025.511217 UႽDT From 0x6e6Ff9…684Ad0D4 to 0xb8f886…cD6Fb67050000 UႽDT From 0x90eB67…83a6c3AE to 0x8712FD…9d19F127100.08 UႽDT From 0x1b839a…25C80F56 to 0x6E6Fb1…0115D0d450000 UႽDT From 0x764C84…83A9823B to 0xA0b1e1…437A80bf10005 UႽDT From 0xbdB512…3Bd2B66e to 0x0A8479…D4d9fd2b3770 UႽDC From 0x579221…44A827c3 to 0xe31F51…935F0fEa67000 UႽDT From 0x5194A3…B716ed70 to 0x41C64B…7D4560F36000 UႽDT From 0x34f713…77bcf2aa to 0x3c30d5…AD124C11600 UႽDT From 0xb4B059…Af958C10 to 0xa1dFC7…e59c18191000 UႽDT From 0xf3460F…186B4810 to 0x0c5300…C381DA67196 UႽDT From 0xb3edCc…1Df33567 to 0x5050D3…fDF7467F744 UႽDT From 0x01492d…fFd8Db97 to 0x69247F…8488F40E600000 UႽDT From 0x77b38d…Cf24C09e to 0xE794Fb…207694996000 UႽDT From 0xe0addB…73b08F67 to 0x8B1006…27B3A6e7111.68 UႽDT From 0x90Ba17…93A03925 to 0x7Ab764…757cE2fA16205.99 UႽDT	0xeC6bd6…0e72e6A2	0 eth 0 ETH	0.008329328364622569 eth 0.008329328364622569 ETH
0x3f8087…dac21934	17865912	Mon, Aug 7, 2023 10:04 PM	0xDFd529…1343963d		0xcb3eB9…8FD41aC8	0.10860291 eth 0.10860291 ETH	0.000586540873506 eth 0.000586540873506 ETH
0x17dfbf…cb84cc3a	17865782	Mon, Aug 7, 2023 9:38 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xcb3eB9…8FD41aC89496.32 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001952354458814521 eth 0.001952354458814521 ETH
0x65fa3a…2d547979	17864348	Mon, Aug 7, 2023 4:49 PM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x74de5d…940166314208.21363 USDT From 0x11b815…4B7697F6 to 0x111111…3A9605822.300538694563856 WETH From 0x74de5d…94016631 to 0x11b815…4B7697F64171.391761 USDT From 0xc64350…53fb4152 to 0x74de5d…940166311688301496.7464259 PNDC From 0x111111…3A960582 to 0xc64350…53fb41522.300538694563856 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c4536.821869 USDT From 0x74de5d…94016631 to 0xcb3eB9…8FD41aC81688301496.7464259 PNDC	0x881D40…C08D300C	0 eth 0 ETH	0.00864024398380924 eth 0.00864024398380924 ETH
0x6a1711…8047278d	17863908	Mon, Aug 7, 2023 3:20 PM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x581155…8cf38e72440 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001652104729966894 eth 0.001652104729966894 ETH
0xca90d7…662640f9	17863890	Mon, Aug 7, 2023 3:16 PM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x74de5d…940166311678834244.6210837 PNDC From 0xc64350…53fb4152 to 0x111111…3A9605822.568331758778085 WETH From 0x74de5d…94016631 to 0xc64350…53fb41521678834244.6210837 PNDC From 0x4e68Cc…960dFa36 to 0x74de5d…940166314689.222224 USDT From 0x111111…3A960582 to 0x4e68Cc…960dFa362.568331758778085 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c4541.008594 USDT From 0x74de5d…94016631 to 0xcb3eB9…8FD41aC84648.21363 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.008785134410606892 eth 0.008785134410606892 ETH
0x255bf4…47f76652	17863856	Mon, Aug 7, 2023 3:10 PM	0x44733e…6c2acD28		0xcb3eB9…8FD41aC8	0.00403710026782821 eth 0.00403710026782821 ETH	0.001084377292656 eth 0.001084377292656 ETH
0x4666b5…69f64309	17863850	Mon, Aug 7, 2023 3:08 PM	0xaFE112…15dB3839		0xcb3eB9…8FD41aC8	0.005473945676080696 eth 0.005473945676080696 ETH	0.000984382657734 eth 0.000984382657734 ETH
0xc0023d…6f4a78de	17863833	Mon, Aug 7, 2023 3:05 PM	0x581155…8cf38e72		0xcb3eB9…8FD41aC8	0.006567828979838987 eth 0.006567828979838987 ETH	0.001113005104848 eth 0.001113005104848 ETH
0xc3b226…fc58c6f2	17863497	Mon, Aug 7, 2023 1:57 PM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x74de5d…940166314244.855232 USDT From 0x11b815…4B7697F6 to 0x111111…3A9605822.297250289623764 WETH From 0x74de5d…94016631 to 0x11b815…4B7697F64207.712749 USDT From 0xc64350…53fb4152 to 0x74de5d…940166311678834244.6210837 PNDC From 0x111111…3A960582 to 0xc64350…53fb41522.297250289623764 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c4537.142483 USDT From 0x74de5d…94016631 to 0xcb3eB9…8FD41aC81678834244.6210837 PNDC	0x881D40…C08D300C	0 eth 0 ETH	0.01338838431049815 eth 0.01338838431049815 ETH
0xda694b…7818b651	17863493	Mon, Aug 7, 2023 1:56 PM	0x581155…8cf38e72		0xcb3eB9…8FD41aC8	0.013679568807300318 eth 0.013679568807300318 ETH	0.000933403549176 eth 0.000933403549176 ETH
0x942847…fde8e8f8	17857922	Sun, Aug 6, 2023 7:12 PM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x581155…8cf38e721000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001144030434687329 eth 0.001144030434687329 ETH
0x45cd6e…9d6499e5	17857116	Sun, Aug 6, 2023 4:30 PM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x74de5d…940166312389121969.116867 PNDC From 0xc64350…53fb4152 to 0x111111…3A9605822.893264322683824 WETH From 0x74de5d…94016631 to 0xc64350…53fb41522389121969.116867 PNDC From 0x11b815…4B7697F6 to 0x74de5d…940166315291.180199 USDT From 0x111111…3A960582 to 0x11b815…4B7697F62.893264322683824 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c4546.324967 USDT From 0x74de5d…94016631 to 0xcb3eB9…8FD41aC85244.855232 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.006097025644460296 eth 0.006097025644460296 ETH
0xf2bd1c…ec13753c	17856729	Sun, Aug 6, 2023 3:11 PM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x74de5d…940166311387.430567 USDT From 0x11b815…4B7697F6 to 0x111111…3A9605820.7515548472250876 WETH From 0x74de5d…94016631 to 0x11b815…4B7697F61375.29055 USDT From 0xc64350…53fb4152 to 0x74de5d…94016631699963472.1809013 PNDC From 0x111111…3A960582 to 0xc64350…53fb41520.7515548472250876 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c4512.140017 USDT From 0x74de5d…94016631 to 0xcb3eB9…8FD41aC8699963472.1809013 PNDC	0x881D40…C08D300C	0 eth 0 ETH	0.006234235469470975 eth 0.006234235469470975 ETH
0x233958…53bd3f82	17855904	Sun, Aug 6, 2023 12:25 PM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x74de5d…940166313000 USDT From 0x11b815…4B7697F6 to 0x111111…3A9605821.6219703469219149 WETH From 0x74de5d…94016631 to 0x11b815…4B7697F62973.75 USDT From 0xc64350…53fb4152 to 0x74de5d…940166311689158496.9359655 PNDC From 0x111111…3A960582 to 0xc64350…53fb41521.6219703469219149 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c4526.25 USDT From 0x74de5d…94016631 to 0xcb3eB9…8FD41aC81689158496.9359655 PNDC	0x881D40…C08D300C	0 eth 0 ETH	0.003423936783047585 eth 0.003423936783047585 ETH
0xe5db0c…758cbeff	17855771	Sun, Aug 6, 2023 11:58 AM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x581155…8cf38e72600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000589067952949003 eth 0.000589067952949003 ETH
0xbaceda…bb783814	17855760	Sun, Aug 6, 2023 11:56 AM	0xcb3eB9…8FD41aC8	From 0xcb3eB9…8FD41aC8 to 0x74de5d…94016631348642473.0427658 PNDC From 0xc64350…53fb4152 to 0x111111…3A9605820.3527620956095867 WETH From 0x74de5d…94016631 to 0xc64350…53fb4152348642473.0427658 PNDC From 0x11b815…4B7697F6 to 0x74de5d…94016631646.038599 USDT From 0x111111…3A960582 to 0x11b815…4B7697F60.3527620956095867 WETH From 0x74de5d…94016631 to 0x2aCf35…82f07c455.652825 USDT From 0x74de5d…94016631 to 0xcb3eB9…8FD41aC8640.385774 USDT	0x881D40…C08D300C	0 eth 0 ETH	0.002901592016060668 eth 0.002901592016060668 ETH
0x72bdf7…463585bc	17855664	Sun, Aug 6, 2023 11:37 AM	0x581155…8cf38e72		0xcb3eB9…8FD41aC8	0.02732225200662754 eth 0.02732225200662754 ETH	0.000254348788449 eth 0.000254348788449 ETH

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