Address 0xd4aF6da71b02015AAF16dF6bd673323CDFC5B0Fb

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x431cbf…06268396	18756781	Sun, Dec 10, 2023 3:43 PM	0xd4aF6d…DFC5B0Fb		0xe5ed35…8c58B7B2	0.06124309676496819 eth 0.06124309676496819 ETH	0.00071727724992 eth 0.00071727724992 ETH
0x607aae…b106c040	16917374	Mon, Mar 27, 2023 7:56 AM	0xd4aF6d…DFC5B0Fb	From 0xd4aF6d…DFC5B0Fb to 0xe5ed35…8c58B7B26966.509406 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001122481660205325 eth 0.001122481660205325 ETH
0xa4b7ae…62a7b956	16909923	Sun, Mar 26, 2023 6:49 AM	0x5041ed…4724081A	From 0x5041ed…4724081A to 0xd4aF6d…DFC5B0Fb4797.955724 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000643168851107895 eth 0.000643168851107895 ETH
0x6ef203…eb3fe9f1	16909893	Sun, Mar 26, 2023 6:43 AM	0x5C985E…Eb73829B	From 0x5C985E…Eb73829B to 0xd4aF6d…DFC5B0Fb2168.553682 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000907336501640625 eth 0.000907336501640625 ETH
0x5eb59d…0ca5ae29	16896790	Fri, Mar 24, 2023 10:33 AM	0xd4aF6d…DFC5B0Fb	From 0xd4aF6d…DFC5B0Fb to 0xe5ed35…8c58B7B215750.586631 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000919369048610859 eth 0.000919369048610859 ETH
0x78d615…33b947bf	16896727	Fri, Mar 24, 2023 10:20 AM	0x7eb6c8…d1921EF2	From 0x7eb6c8…d1921EF2 to 0xd4aF6d…DFC5B0Fb5325.990244 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000949824336847446 eth 0.000949824336847446 ETH
0x272113…7aa0e1cc	16896400	Fri, Mar 24, 2023 9:14 AM	0x7BA334…51db3De9	From 0x6D9210…d4E59894 to 0x075639…1c596b311920 USDT From 0xcB19C6…2c93F47e to 0xA19998…EB67c08114940.239044 USDC From 0x8eb0DE…356F4A4F to 0xa2d5A1…893Db60f2025 USDT From 0x881027…23649836 to 0x97EdBE…0aF630F90 USDT From 0x7Cbd21…19B6216B to 0xDA4044…a35d8a8D3704.7 USDT From 0x0aBA9a…4f8A4eAE to 0x18f6F0…85110BDd1350 USDC From 0x7C93fa…8391BF4F to 0xb9b290…7f221f4164000 USDT From 0x18aC33…4540E2D5 to 0xCd7D04…d79bd25c1000 USDT From 0x31a11f…9E694087 to 0x988e60…7543d1D8129300 USDC From 0xAE48a9…DfA06bA0 to 0xee713D…5AB1d20D140 USDT From 0x247E7d…8FB714f2 to 0xAD2C65…6B2e0C3f7.964583 USDT From 0xe12663…DceDdFE9 to 0x06050c…6E051B991276.327403 USDT From 0x62d2d1…7a208C1f to 0xcc9456…aAe93e451000 USDC From 0xb49ABd…77447113 to 0xcdc98F…C824f0FF19555 USDT From 0xaa6330…2C3727c2 to 0x56616e…e066996450000 USDT From 0x856611…2eC790d2 to 0xa4191C…41624F7723068 USDC From 0x30945C…5055B805 to 0x1E5b1B…E967B23f1085 USDT From 0x3A939c…945348f0 to 0xD7c072…c4EA34641500 USDC From 0xEf9eFe…F74A5d0A to 0x1D1c6F…AfFA6A2e5000.936118 USDT From 0x095D29…1fb626c9 to 0x77CeEb…076dfAA925.033017 DAI From 0xd1F719…C2150Bbd to 0x107Ff9…a1C722CA1400 USDT From 0xc17D04…22035A40 to 0x7e589B…B046291C9000 USDT From 0xADedFE…efcAd77B to 0xaF2B60…6b0ADA1f6000 USDT From 0x4a68e2…7F12643f to 0x03c266…28F0Ebd63409 USDT From 0x25E26f…94C5131B to 0xC6D51d…4Fad9eE63e-9 BUSD From 0x908043…0f439BFd to 0xAB0f18…493837D2100 DAI From 0x07dd08…0Cb79C49 to 0x1ea95a…9d57FDf2157608 USDT From 0x72086F…c52428C2 to 0xbB0D03…29C7E542750 USDT From 0xAb19d4…ee1863B0 to 0x5d19c3…616A8aF9100000 USDT From 0x5f7387…B02fD984 to 0xC0647E…b0a099B86000 USDT From 0xF461eB…98211F65 to 0xbab6b5…CEbBd6f11995.5 USDT From 0xe49496…29E0F032 to 0xfB5bD0…68dE77544480 USDT From 0x9381D0…F8347f8A to 0xc0c480…3eED3e2642017 USDT From 0xEDAA89…7757E3b4 to 0xfAc50b…5b08aF72300 USDT From 0xD1747F…3449ea2F to 0x7b8880…E789f458299104.5 USDT From 0xd4aF6d…DFC5B0Fb to 0x81A2CA…a2F55cac33 USDC From 0x054e99…B8DE0478 to 0xC5c94f…7f0E904010 USDC From 0xc6908f…c255f94c to 0xB05858…dAA7610610000 USDT From 0xC3100d…08b6967C to 0x1B239D…fa7Af04e68945.281309 USDT From 0xAE48a9…DfA06bA0 to 0x14f4cd…926f4DEf37064.8 USDT From 0x44C0Eb…2AC98915 to 0x7A344E…96BE186069638 USDT From 0x2C1993…9380663E to 0x714B35…B3A2d82612.38 USDT From 0xa06C27…E3d0814B to 0x503eEe…119f0cd811140 USDT From 0x565bd1…3176260A to 0xef1297…3feb763450000 USDT From 0x8dB822…4bCC8b91 to 0x93233B…86CCBE594622.36 USDT From 0x881027…23649836 to 0x97EdBE…0aF630F90 USDT From 0x20edfd…3C053f66 to 0x982D15…3E7BeF0E12401.9 USDT From 0xc96E96…c70E4a86 to 0x1bdB8A…297C615A6458.6 USDT From 0xEbeB98…8E98E8c9 to 0xfC9204…52e4Fc284285.71 USDT From 0x7af50d…40A44461 to 0x5C8d5E…07093318258.98 USDT From 0xC28E57…b03cFd4D to 0xDE8C60…5CdbCdC12025 USDT From 0xe80851…fe0f5564 to 0x604486…bCAc20472775 USDT From 0xDC25c4…E4EA6971 to 0x4Cb755…Ed11F0ed1500 USDC From 0x971b10…9ce72831 to 0xEFbfF4…D6f1aa3C3000 USDT From 0x6c5CB2…c9c0A173 to 0x68f90F…CaED398D1991.903455 USDT From 0x528f1c…EFe635e4 to 0x04939D…BfBbed715100 USDT From 0x45C36B…45FC3082 to 0x8F14c4…92f427d710000 USDT From 0x3937F7…f45D2E78 to 0x17eEF0…c71a691349950.35 USDT From 0x2C1993…9380663E to 0xA8a6c6…62845F0f58 USDT	0x751091…21331ef2	0 eth 0 ETH	0.007042029754970398 eth 0.007042029754970398 ETH
0x7975a3…a2d59e3c	16896399	Fri, Mar 24, 2023 9:14 AM	0xCd7aF9…679E8f1D	From 0x908043…0f439BFd to 0xaB0333…b15837D2100 DAI From 0xEf9eFe…F74A5d0A to 0x1d1850…699a6a2E5000.936118 USDT From 0x9381D0…F8347f8A to 0xc0C247…C3AD3E2642017 USDT From 0xF461eB…98211F65 to 0xBABCF8…04cbD6f11995.5 USDT From 0xADedFE…efcAd77B to 0xaF2271…52caDa1F6000 USDT From 0xEbeB98…8E98E8c9 to 0xfc9337…7b64Fc284285.71 USDT From 0x62d2d1…7a208C1f to 0xCc961B…E1493e451000 USDC From 0x054e99…B8DE0478 to 0xc5CA9b…7f4e904010 USDC From 0x4a68e2…7F12643f to 0x03c10F…4590ebd63409 USDT From 0x8eb0DE…356F4A4F to 0xA2D56f…22BDb60f2025 USDT From 0xAE48a9…DfA06bA0 to 0xee78D6…6371d20d140 USDT From 0x5f7387…B02fD984 to 0xc06948…11A099b86000 USDT From 0x72086F…c52428C2 to 0xBB0e34…3De7E542750 USDT From 0xc6908f…c255f94c to 0xB05b7E…4157610610000 USDT From 0x07dd08…0Cb79C49 to 0x1Ea395…3257FdF2157608 USDT From 0xc17D04…22035A40 to 0x7e5274…39C6291C9000 USDT From 0x0aBA9a…4f8A4eAE to 0x18fa91…0C810bDD1350 USDC From 0xe12663…DceDdFE9 to 0x0608Fc…80551B991276.327403 USDT From 0x095D29…1fb626c9 to 0x77c077…516DfAA925.033017 DAI From 0x6c5CB2…c9c0A173 to 0x68f950…Fa5D398d1991.903455 USDT From 0xb49ABd…77447113 to 0xCDC43a…29a4f0FF19555 USDT From 0x45C36B…45FC3082 to 0x8f1bD9…354427D710000 USDT From 0xe49496…29E0F032 to 0xfb5729…A82e77544480 USDT From 0x2C1993…9380663E to 0xA8a88A…37B45F0f58 USDT From 0xd1F719…C2150Bbd to 0x10733E…a7C722ca1400 USDT From 0x30945C…5055B805 to 0x1e5d08…b797B23F1085 USDT From 0x881027…23649836 to 0x97e1a0…7c8b30f91 USDT From 0xAb19d4…ee1863B0 to 0x5D1745…fB7a8aF9100000 USDT From 0xa06C27…E3d0814B to 0x503304…221F0cD811140 USDT From 0xC3100d…08b6967C to 0x1b2098…c33Af04e68945.281309 USDT From 0x2C1993…9380663E to 0x7148BC…5442D82612.38 USDT From 0x7C93fa…8391BF4F to 0xb9b003…23221F4164000 USDT From 0x3A939c…945348f0 to 0xD7c40C…FB6a34641500 USDC From 0xEDAA89…7757E3b4 to 0xFacCE4…4e58AF72300 USDT From 0xAE48a9…DfA06bA0 to 0x14ffb9…E21f4Def37064.8 USDT From 0x7af50d…40A44461 to 0x5C8198…1EF93318258.98 USDT From 0x247E7d…8FB714f2 to 0xAD2941…700e0C3f7.964583 USDT From 0x44C0Eb…2AC98915 to 0x7a37EE…328E186069638 USDT From 0x971b10…9ce72831 to 0xEfbd3F…3bC1aA3c3000 USDT From 0x25E26f…94C5131B to 0xc6d09a…9Eed9EE63e-9 BUSD From 0x856611…2eC790d2 to 0xa41cFA…5b624f7723068 USDC From 0x6D9210…d4E59894 to 0x075353…C3F96b311920 USDT From 0xd4aF6d…DFC5B0Fb to 0x81a37F…08f55CAC33 USDC From 0x31a11f…9E694087 to 0x98809c…11a3D1D8129300 USDC From 0x8dB822…4bCC8b91 to 0x932aBF…079cbE594622.36 USDT From 0x18aC33…4540E2D5 to 0xCd7229…134bd25c1000 USDT From 0xDC25c4…E4EA6971 to 0x4cBd06…AE71f0eD1500 USDC From 0xaa6330…2C3727c2 to 0x5661C0…04C6996450000 USDT From 0xe80851…fe0f5564 to 0x6044dd…1a9c20472775 USDT From 0x7Cbd21…19B6216B to 0xdA4BdC…6fdD8A8D3704.7 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.006077112584565984 eth 0.006077112584565984 ETH
0xb7245a…241e203d	16896393	Fri, Mar 24, 2023 9:12 AM	0xc78AD8…7FD79A93	From 0xE812c0…67281bfa to 0x744537…dB6455c874 USDC From 0x56e466…7e8c4bd1 to 0xAA6BE2…83aDa34d26354 USDT From 0x4a97b3…648b582B to 0xBc4dE9…F0e43DCd1600 USDT From 0xB29097…294483A9 to 0x5f5bC8…4af47A9e2400 USDT From 0x8dB822…4bCC8b91 to 0x93233B…86CCBE594622.36 USDT From 0xad6A42…42D5631d to 0x90ef65…b275B941300000 USDT From 0x378BF6…9834c91d to 0xF382D0…5bb38e5f1000 USDT From 0x38c5E0…5D30410e to 0x95a2A5…6EFDeCb75500.005601 USDC From 0x731eac…8E78d18f to 0x6e5D96…252AFD2628000 USDT From 0x04dAb0…8579b2d2 to 0x3f3f94…ED7985Bc50 USDT From 0xDA234d…1C2ECa8f to 0xB1118e…8B6a3Be65000 DAI From 0x0Dadf0…10a14bc8 to 0x30908F…9355b805266673 USDT From 0xf23CDc…86412050 to 0xadd356…f1C827094982.244424 USDT From 0xb2131e…6D0cf607 to 0x1E17E9…25962d0865000 USDC From 0x18aC33…4540E2D5 to 0xcBfedD…ac4a2461300 USDT From 0x31a11f…9E694087 to 0x988e60…7543d1D8129300 USDC From 0x8E5E94…5913EAe0 to 0x6A36f7…7Be1E75E10000 USDT From 0x730CD0…a1ec9837 to 0x7ceadf…947B12bA6000 USDT From 0xF461eB…98211F65 to 0xB42A58…b96d5dC22545.49 USDT From 0x908043…0f439BFd to 0xAB0f18…493837D2100 DAI From 0x54A92b…6312ACB1 to 0xD1757A…5572b5F2100 USDT From 0x50F930…684b254C to 0x304180…92Cc4bc949500 USDT From 0x482f87…bA831c6a to 0x50deB0…30252a352497.171048 USDT From 0xc6908f…c255f94c to 0xB05858…dAA7610610000 USDT From 0x4a68e2…7F12643f to 0x03c266…28F0Ebd63409 USDT From 0x31baF6…94C68412 to 0xe47d0E…902674F7200 USDT From 0x356b1E…C8E11443 to 0x2aE13C…C097238314705 USDT From 0x4244F6…E622ee2f to 0x8dc619…f9F8AC9F671.08 USDT From 0xC3100d…08b6967C to 0x1B239D…fa7Af04e68945.281309 USDT From 0xeB2ec6…0e1d1fc0 to 0x0615cb…4d69e3F82000 USDT From 0x1dA937…a7571a41 to 0xa14Ed3…FDFCAE43135000 USDT From 0x07dd08…0Cb79C49 to 0x1ea95a…9d57FDf2157608 USDT From 0xeB2ec6…0e1d1fc0 to 0xAbD37e…8499095b5 USDT From 0x9A5e7E…337b4e8E to 0x2fFd7A…8693696c200 USDT From 0x8Fbc55…FC9ba302 to 0x0405bc…813d1f5f24.8 USDT From 0x336fbe…E68aB27E to 0x0d07dd…71Cbc58499.90009990009992 DAI From 0x58e7D9…5956e8b1 to 0xb2FDbd…A9A2788d8599 USDT From 0xEDAA89…7757E3b4 to 0xfAc50b…5b08aF72300 USDT From 0x4c1a48…508f3223 to 0x0ef351…81F729fc516 USDT From 0x20edfd…3C053f66 to 0x982D15…3E7BeF0E12401.9 USDT From 0x20edfd…3C053f66 to 0x982D15…3E7BeF0E12401.9 USDT From 0xCE4358…05FC8aD6 to 0x74012A…6806Ba0910.2668 USDT From 0x31E934…5E1DcF41 to 0x147889…6f2F723c300 USDT From 0x62d2d1…7a208C1f to 0xcc9456…aAe93e451000 USDC From 0xF05F0c…2A1960e6 to 0xe41B50…08C2261f5000.09909 USDC From 0x565bd1…3176260A to 0x709Ca5…65f4B83d95785.064483 USDT From 0xe49496…29E0F032 to 0xfB5bD0…68dE77544480 USDT From 0x823C8E…a2E571f7 to 0x23c3a3…de1E1E1E1000000 USDT From 0x51749E…82eF56EC to 0xcf7b80…a172eC6e42.54 USDT From 0xd4aF6d…DFC5B0Fb to 0x81A2CA…a2F55cac33 USDC From 0x88278f…22B6bA89 to 0x9d0C57…485E18fA2000 USDT From 0x392251…c5BD8990 to 0x8116CB…085bbe3360600 USDT	0x751091…21331ef2	0 eth 0 ETH	0.006277820215610075 eth 0.006277820215610075 ETH
0x6df8b3…16c67595	16896392	Fri, Mar 24, 2023 9:12 AM	0xCd7aF9…679E8f1D	From 0x8Fbc55…FC9ba302 to 0x0404Cf…1b0D1f5f24.8 USDT From 0xF461eB…98211F65 to 0xB42F6F…fb1d5Dc22545.49 USDT From 0x07dd08…0Cb79C49 to 0x1Ea395…3257FdF2157608 USDT From 0x0Dadf0…10a14bc8 to 0x309a0e…7555B805266673 USDT From 0x8E5E94…5913EAe0 to 0x6A3F8a…2141E75E10000 USDT From 0x31baF6…94C68412 to 0xe475FE…542674F7200 USDT From 0xB29097…294483A9 to 0x5F57f4…85E47A9E2400 USDT From 0xeB2ec6…0e1d1fc0 to 0x0610dC…4EB9E3F82000 USDT From 0x1dA937…a7571a41 to 0xa143cb…B27Cae43135000 USDT From 0x730CD0…a1ec9837 to 0x7ce54F…403b12bA6000 USDT From 0xEDAA89…7757E3b4 to 0xFacCE4…4e58AF72300 USDT From 0x51749E…82eF56EC to 0xCF7a24…aFc2eC6E42.54 USDT From 0xf23CDc…86412050 to 0xaDDA84…243827094982.244424 USDT From 0x4a97b3…648b582B to 0xBc4934…94d43dCD1600 USDT From 0x62d2d1…7a208C1f to 0xCc961B…E1493e451000 USDC From 0xad6A42…42D5631d to 0x90e264…35D5B941300000 USDT From 0xE812c0…67281bfa to 0x744cb4…7Fe455c874 USDC From 0x88278f…22B6bA89 to 0x9D04e1…750e18fa2000 USDT From 0x823C8E…a2E571f7 to 0x23C2A7…69FE1E1e1000000 USDT From 0x18aC33…4540E2D5 to 0xcBF3b7…809a2461300 USDT From 0x4a68e2…7F12643f to 0x03c10F…4590ebd63409 USDT From 0x8dB822…4bCC8b91 to 0x932aBF…079cbE594622.36 USDT From 0xe49496…29E0F032 to 0xfb5729…A82e77544480 USDT From 0x50F930…684b254C to 0x304900…d3Fc4Bc949500 USDT From 0x565bd1…3176260A to 0x7091d8…5a84B83d95785.064483 USDT From 0x378BF6…9834c91d to 0xF38f4E…E9538E5F1000 USDT From 0x731eac…8E78d18f to 0x6e5071…1D5AfD2628000 USDT From 0x4423eB…21675c55 to 0x884460…ea2d4905500 USDT From 0x356b1E…C8E11443 to 0x2AeEF3…f4F7238314705 USDT From 0xB32Dc6…13095d39 to 0xCDE713…F8480079193228 USDT From 0xCE4358…05FC8aD6 to 0x740b91…d306Ba0910.2668 USDT From 0x38c5E0…5D30410e to 0x95a1b0…809decB75500.005601 USDC From 0x9A5e7E…337b4e8E to 0x2fFf4d…BE33696c200 USDT From 0x392251…c5BD8990 to 0x8110B7…0fdbBe3360600 USDT From 0x31E934…5E1DcF41 to 0x14761f…449f723c300 USDT From 0x31a11f…9E694087 to 0x98809c…11a3D1D8129300 USDC From 0x336fbe…E68aB27E to 0x0d0fe3…050bc5841698.3016983016985 DAI From 0x54A92b…6312ACB1 to 0xD17dA0…f3d2B5f2100 USDT From 0xb2131e…6D0cf607 to 0x1E1Cc5…35662D0865000 USDC From 0xF05F0c…2A1960e6 to 0xE41ab2…8C62261f5000.09909 USDC From 0x4244F6…E622ee2f to 0x8DCc13…18e8ac9f671.08 USDT From 0x908043…0f439BFd to 0xaB0333…b15837D2100 DAI From 0x04dAb0…8579b2d2 to 0x3F389e…a67985bc50 USDT From 0x4c1a48…508f3223 to 0x0eFC04…ad9729fC516 USDT From 0xeB2ec6…0e1d1fc0 to 0xAbdD25…DB59095b5 USDT From 0xC3100d…08b6967C to 0x1b276d…705aF04E998.695336 USDT From 0x482f87…bA831c6a to 0x50DF80…83852a352497.171048 USDT From 0xeB2ec6…0e1d1fc0 to 0xAbd502…cb89095B5 USDT From 0x56e466…7e8c4bd1 to 0xaA6a6e…3bADa34d26354 USDT From 0xd4aF6d…DFC5B0Fb to 0x81a37F…08f55CAC33 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00608442353684334 eth 0.00608442353684334 ETH
0xf2cbc0…af9d1c6f	16896387	Fri, Mar 24, 2023 9:11 AM	0x0f0eA3…88F27B7e	From 0x908043…0f439BFd to 0xAB0f18…493837D2100 DAI From 0x0a15f2…04A4a64d to 0xcDa63f…bCCA899A500 USDT From 0xE9506A…525747e1 to 0xf7169E…A7A08A773454.510097 USDT From 0xC0167B…4dA21f2D to 0x4A8c10…10d177f6100 USDT From 0xA14eE6…0aECAE43 to 0x45387A…5dCf9d2055000 USDT From 0x6bB6ed…cAE57b3A to 0xe3027A…E34a0Aae425000 USDT From 0xE28E28…51f087A2 to 0x5226EC…e33Fae5a9370 USDC From 0x48Df7f…7401D3EB to 0x04C45F…0E1ef0df16655.93008 USDT From 0xc33141…9199C6Ff to 0xa64bc6…04B3467321582.7338 USDT From 0x2878cB…4eE8eC85 to 0xed70B6…460e682850000 USDT From 0x908043…0f439BFd to 0xAB0f18…493837D2100 DAI From 0xd4aF6d…DFC5B0Fb to 0x81A2CA…a2F55cac33 USDC From 0x908043…0f439BFd to 0xAB0f18…493837D2100 DAI From 0x5DcA84…97e548a8 to 0xF4b5f0…1AA44e271000 USDT From 0xC6d3bE…010C37ab to 0xD3528b…5f9ac0Ea650 USDC From 0x0e70e9…CB99F55b to 0x00ab70…9B6a05Ae200000 USDT From 0x3eaC8B…efbEab01 to 0x62b7cF…9798d7f1500 USDC From 0x8C9C06…1528f6F4 to 0x1787EF…40E8d8200 USDT From 0xeB2ec6…0e1d1fc0 to 0xAbD37e…8499095b5 USDT From 0x823C8E…a2E571f7 to 0x23c3a3…de1E1E1E1000000 USDT From 0xe57cC2…C275620c to 0xf60A60…5ccE94be18 USDT From 0x0be4f7…C1e00e66 to 0xcB2a9F…fD01A5001000 USDT From 0x78c216…1ca88F9B to 0x8Fb754…0Db55d6c80000 USDT From 0x4272be…3D9Afb1f to 0x1A5821…7641FB9B6858.06428 USDT From 0xe1f420…bf9E4bb5 to 0xf60A60…5ccE94be7 USDT From 0xA4Cd30…4A54ce2e to 0x1B1Ada…6e9b11060 USDT From 0x1Ef695…86208A15 to 0x596951…72A618Ec4510 USDC From 0x18aC33…4540E2D5 to 0xcBfedD…ac4a2461300 USDT From 0x31E934…5E1DcF41 to 0xe84a9e…0EC9B43C500 USDT From 0x336fbe…E68aB27E to 0x0d07dd…71Cbc58499.90009990009992 DAI From 0xeB2ec6…0e1d1fc0 to 0x0615cb…4d69e3F82000 USDT From 0x908043…0f439BFd to 0xAB0f18…493837D2100 DAI From 0xAa8be0…3b0087F1 to 0xb2b14e…26FbD77F5000 USDC From 0x6770Df…b7D74e55 to 0xCAA50e…4ad30AfF6900 USDT From 0xE6e116…56513fC0 to 0x4C1f23…F1e5D4dd45000 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004366251020714244 eth 0.004366251020714244 ETH
0x0f35c3…081f3df3	16896386	Fri, Mar 24, 2023 9:11 AM	0xCd7aF9…679E8f1D	From 0xA4Cd30…4A54ce2e to 0x1B1CEa…784B110674.057 USDT From 0xe1f420…bf9E4bb5 to 0xf60e18…B1DE94Be7 USDT From 0x78c216…1ca88F9B to 0x8fB56c…95D55d6C80000 USDT From 0xE6e116…56513fC0 to 0x4c11E6…a3e5D4dD45000 USDT From 0x0a15f2…04A4a64d to 0xCdAab6…2cBa899A500 USDT From 0xeB2ec6…0e1d1fc0 to 0x0610dC…4EB9E3F82000 USDT From 0x31E934…5E1DcF41 to 0xE84A11…C179b43C500 USDT From 0x0be4f7…C1e00e66 to 0xcB286E…46A1a5001000 USDT From 0xe57cC2…C275620c to 0xf60e18…B1DE94Be18 USDT From 0xd4aF6d…DFC5B0Fb to 0x81a37F…08f55CAC33 USDC From 0x6bB6ed…cAE57b3A to 0xE3054B…d4Ca0AAe425000 USDT From 0xC0167B…4dA21f2D to 0x4A81EE…367177f6100 USDT From 0xc33141…9199C6Ff to 0xa64a84…A9d3467321582.7338 USDT From 0xC6d3bE…010C37ab to 0xd355fd…F5baC0Ea650 USDC From 0x48Df7f…7401D3EB to 0x04Cb29…ad9eF0Df16655.93008 USDT From 0x1Ef695…86208A15 to 0x596531…eEa618ec4510 USDC From 0x18aC33…4540E2D5 to 0xCbf17e…b7dA2461300 USDT From 0x5DcA84…97e548a8 to 0xf4BBe1…bbA44e271000 USDT From 0xE28E28…51f087A2 to 0x522328…BBfFae5a9370 USDC From 0x823C8E…a2E571f7 to 0x23C2A7…69FE1E1e1000000 USDT From 0xf41faC…B978AD41 to 0x2C1DaB…6A1902E390200 USDT From 0x0e70e9…CB99F55b to 0x00a0a3…d22a05Ae200000 USDT From 0x3eaC8B…efbEab01 to 0x62B86E…3f58D7F1500 USDC From 0xAa8be0…3b0087F1 to 0xB2Bd63…7BAbd77F5000 USDC From 0xA14eE6…0aECAE43 to 0x453C7d…927F9D2055000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.003220734573273693 eth 0.003220734573273693 ETH
0xf0b456…11d01495	16896379	Fri, Mar 24, 2023 9:09 AM	0x2dE7e3…00C57c82	From 0x356b1E…C8E11443 to 0x2aE13C…C097238314705 USDT From 0x1a037F…937F9378 to 0x2240A4…63D0C553100000 USDT From 0xb8e6FC…2fd2506F to 0xeB2eF2…B1a2686315000 USDT From 0xBE57AA…F5C6cEaC to 0x8d0CEc…e95bF712210698 USDT From 0xf95DFc…Ef023D5f to 0x3372F7…E800e92964411 USDT From 0xd4aF6d…DFC5B0Fb to 0x81A2CA…a2F55cac33 USDC From 0x36468f…863f6A0a to 0xdC20AA…4BCa697140000 USDC From 0x942436…f6daf256 to 0x8c7c81…86C6c1ef1000 USDC From 0x36468f…863f6A0a to 0xdC20AA…4BCa697140000 USDC From 0x00aB20…1d2A05ae to 0x5Bf8d9…173C77A1200000 USDT From 0x9e6993…8DeB9CA1 to 0x063996…27c89169100 USDT From 0x7e1911…4Fa7dD09 to 0x197c7a…7DAae26c2485.089463 USDT From 0x59FeA2…67c39841 to 0x88799c…07b579cA7000 USDT From 0x7130F6…499514BF to 0x6D9cE6…5852770e295 USDC From 0x2900C9…121e111A to 0x62DedE…DD86e10C15000 USDT From 0x942436…f6daf256 to 0x8c7c81…86C6c1ef1000 USDC From 0x69939b…31F37d0d to 0xde821e…8F6F80C879087 USDT From 0x3eaC8B…efbEab01 to 0x62b7cF…9798d7f1500 USDC From 0xD9a1Ed…D04316b3 to 0x97b6af…669716aA1000000 USDC From 0x158645…90450421 to 0x3443b5…41b95F1C8000 USDT From 0x3eaC8B…efbEab01 to 0x62b7cF…9798d7f1500 USDC From 0xC333E8…D294F771 to 0xab1Ab9…4f427090400000 USDC From 0x0aBA9a…4f8A4eAE to 0x18f6F0…85110BDd1350 USDC From 0xC2e163…D6E5bA67 to 0x6D9cE6…5852770e143.91 DAI From 0xe59e7a…A4A021F3 to 0xe87E0A…99267e0310000 USDT From 0xF6262f…81C0Dd51 to 0x2866A4…33B46cEF5000 USDC From 0x0be2b1…38595910 to 0xA17b79…10D34B559300 USDT From 0xC2e163…D6E5bA67 to 0x6D9cE6…5852770e143.91 DAI From 0xEfEffe…3095a5d4 to 0x6D9cE6…5852770e195 USDT From 0x9Ab344…85E98156 to 0x436a1c…4652A477283756 USDT From 0xE3FD08…4d88808f to 0x485dF2…86d5d1da63386.58 USDT From 0x5D4e94…23556133 to 0xA8142f…75E0B84f200000 USDT From 0x79688f…B50c4aDb to 0x9FF852…DA4f84f5150 USDT From 0xa8f421…57dfdcE0 to 0x8E1D0a…116520b273015 USDT	0x751091…21331ef2	0 eth 0 ETH	0.004148649482030865 eth 0.004148649482030865 ETH
0x8c6f3e…8e0462af	16896338	Fri, Mar 24, 2023 9:01 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0xd4aF6d…DFC5B0Fb4923.5 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000926596445325039 eth 0.000926596445325039 ETH
0x942035…24b6c580	16896213	Fri, Mar 24, 2023 8:36 AM	0xCd7aF9…679E8f1D	From 0xd4aF6d…DFC5B0Fb to 0x81A9be…A4855CAc33 USDC From 0x1A400e…66E30CDd to 0x5834D3…0470C62672000 USDC From 0xA4Cd30…4A54ce2e to 0xb4877a…48a7525a111.8 USDT From 0x967EDA…e9C384bc to 0x1B698b…8122Cf2c150000 USDC From 0x2A64Fc…5dC8F607 to 0xE75D5E…921fa72999900 USDT From 0x8DF41D…5Ad5c55D to 0x7487dA…F74E514d200 USDC From 0xB5267c…2dd024c5 to 0xfb2786…bA8d74CE4000 USDT From 0x48F056…54cf6B0F to 0x2b1B56…9B9E59414500 USDC From 0x1d25BF…8A6Bc99c to 0xC3455a…6050660b50000 USDC From 0x85d2FC…58acb28F to 0x4604fa…0ce61C791000 USDT From 0xC8981B…a9F4296c to 0xa35b88…103798ba4000 USDT From 0x915cE4…7EaF9903 to 0x08bf26…Fe303f299247 USDT From 0x7325b4…D75632DA to 0x4B0cc9…8FC43B641000 USDC From 0x1a037F…937F9378 to 0x22454B…0BA0c553100000 USDT From 0x897C0f…A579a218 to 0x64494c…da35eD7D1101 USDT From 0x3dEA9B…0f21a08E to 0x1d93cd…1174aB3E3000 USDT From 0x4eD2f6…c5296422 to 0x787eEd…283c50fD2 USDT From 0x7130F6…499514BF to 0x6D9469…4652770e295 USDC From 0x613090…49996AaD to 0x40Ee3f…3B41e2F4120000 USDC From 0x967EDA…e9C384bc to 0x4691fa…669c84Fd150000 USDC From 0xA3C033…8D79673A to 0xDE17ad…A3FB546925500 USDT From 0xe136ed…20B1507B to 0xF9A3c8…F5c8324E249900 USDT From 0x0Aa516…05d3a527 to 0x125EB6…774231C91000000 USDT From 0xc652fC…Eb3aF4D8 to 0xB29E98…b73868b64069.39 USDT From 0xEfEffe…3095a5d4 to 0x49d7c3…dc19565F7995 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002940211646068025 eth 0.002940211646068025 ETH
0xcde1ad…599a4b52	16896206	Fri, Mar 24, 2023 8:35 AM	0xd4aF6d…DFC5B0Fb	From 0xd4aF6d…DFC5B0Fb to 0x81aBDd…1C855cAc33 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001102232526215625 eth 0.001102232526215625 ETH
0xe7a3e9…4278553f	16892944	Thu, Mar 23, 2023 9:35 PM	0x5041ed…4724081A	From 0x5041ed…4724081A to 0xd4aF6d…DFC5B0Fb5534.096387 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001710509228809524 eth 0.001710509228809524 ETH
0xcff264…d8891716	16892326	Thu, Mar 23, 2023 7:30 PM	0x4E7b11…4118c0D4		0xd4aF6d…DFC5B0Fb	0.06558166 eth 0.06558166 ETH	0.00075359687193 eth 0.00075359687193 ETH