Address 0xd7Ffa7FeE5d1dfEce4208e651FE17C02d113A4Df

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
0x66c3bc…a32a1bbc	17694501	Fri, Jul 14, 2023 9:55 PM	0x94D159…BD2d8e23	From 0x503a11…8F3d550f to 0x3964f9…47Eb7B0e15347.695242 ERC20-USDT From 0x503a11…8F3d550f to 0x3964f9…47Eb7B0e0 USDT From 0x2a89a2…a26FE20a to 0xE87226…768A74E53.718 ETH From 0xBd2Ac6…273B1a8a to 0xD7fFa7…d413a4DF1000 ERC20-USDT From 0xBd2Ac6…273B1a8a to 0xD7fFa7…d413a4DF0 USDT From 0x30Aa1d…1D68A0B6 to 0xbA82d0…7A610fe10.16 ETH From 0xc23D5A…0aD1044f to 0x2A3bd4…FfD90Dac5000 USDC From 0xc23D5A…0aD1044f to 0x2A3bd4…FfD90Dac0 USDC From 0xBD2aC6…273B1A8a to 0xd7Ffa7…d113A4Df1000 ERC20-USDT	0x0fB53e…118DafE0	0 eth 0 ETH	0.00215030152133792 eth 0.00215030152133792 ETH
0x44ca21…1a4564d7	17676686	Wed, Jul 12, 2023 9:47 AM	0xBBfC2E…19B46fC5	From 0x323339…873616B4 to 0xA35AC8…5Ddf762F1.432166437608022 ETH From 0xD7fFa7…d413a4DF to 0x3065F5…14CdF39210 USDT From 0xD7fFa7…d413a4DF to 0x3065F5…14CdF3920 USDT From 0x01Fd2f…6A689db8 to 0x12aD29…7b0C0CeC150000 USDT From 0x01Fd2f…6A689db8 to 0x12aD29…7b0C0CeC0 USDT From 0x323339…873616B4 to 0xa35AA4…8BCb762f1.432166437608022 ETH From 0xd7Ffa7…d113A4Df to 0x3065F5…14CDf39210 USDT	0x7363E9…B0215e43	0 eth 0 ETH	0.001654213648166235 eth 0.001654213648166235 ETH
0xd22fe9…00e52b2b	17636194	Thu, Jul 6, 2023 5:09 PM	0x753018…34D4f0Ae	From 0xb2829d…3384376F to 0x7C16F1…56569f5B0.288617803942195 ETH From 0xEfD84c…510cfb72 to 0xC8e7D3…A6ED47140.2 ETH From 0x64c7Af…945F3Ea4 to 0x59b0Da…04A7BA6E4890 USDT From 0x64c7Af…945F3Ea4 to 0x59b0Da…04A7BA6E0 USDT From 0x6311D8…05EF2972 to 0xD7fFa7…d413a4DF3992.015968 USDT From 0x6311D8…05EF2972 to 0xD7fFa7…d413a4DF0 USDT From 0x01E97d…5297Ae7f to 0x704F01…E5177cC120 USDT From 0x01E97d…5297Ae7f to 0x704F01…E5177cC10 USDT From 0x631150…f47b2972 to 0xd7Ffa7…d113A4Df3992.015968 USDT From 0x631150…f47b2972 to 0xd7Ffa7…d113A4Df0 USDT From 0x08df9f…D2badD84 to 0xEcF208…b4fc02ed1000 USDT From 0x08df9f…D2badD84 to 0xEcF208…b4fc02ed0 USDT From 0x8a37F0…28Fd0712 to 0xA38785…8215ffB718.732871 USDC From 0x8a37F0…28Fd0712 to 0xA38785…8215ffB70 USDC From 0x756375…cF47Ab0f to 0x2F2256…F5e1849E3085.394751 USDT From 0x756375…cF47Ab0f to 0x2F2256…F5e1849E0 USDT From 0x4CdDDB…69Eda086 to 0xf3b007…22c302a30.114854205422184 ETH From 0xEfD84c…510CFB72 to 0xc8e7d3…aeEd47140.2 ETH From 0x5c7E53…57AC7D68 to 0xee5800…155FD48a489295.00000000006 USDT From 0x5c7E53…57AC7D68 to 0xee5800…155FD48a0 USDT From 0x5C7e53…57Ac7d68 to 0xeE524a…168Bd48a489295.00000000006 USDT From 0x5C7e53…57Ac7d68 to 0xeE524a…168Bd48a0 USDT	0x1B8DdB…F92A4eEF	0 eth 0 ETH	0.01020866799506619 eth 0.01020866799506619 ETH
0x3d79ac…14fb7b8e	17619683	Tue, Jul 4, 2023 9:31 AM	0x67f752…8069d78E	From 0x000Ab9…81944E66 to 0x9239dF…7957B3c3105502.52 USDT From 0x000Ab9…81944E66 to 0x9239dF…7957B3c30 USDT From 0xeab1C2…ed4538cA to 0xa9D1e0…B61D3E431208.129189 USDC From 0xeab1C2…ed4538cA to 0xa9D1e0…B61D3E430 USDC From 0xc58Bb7…5D4E7c72 to 0x606635…0d91b4fB1068.10227 USDT From 0xc58Bb7…5D4E7c72 to 0x606635…0d91b4fB0 USDT From 0xc3Ba25…59d74732 to 0x5c59cb…38Ef6A9e500 USDC From 0xc3Ba25…59d74732 to 0x5c59cb…38Ef6A9e0 USDC From 0x2710d5…9dAcb9f6 to 0xd7Ffa7…d113A4Df2500 USDC From 0x2710d5…9dAcb9f6 to 0xd7Ffa7…d113A4Df0 USDC From 0x43B57c…eb3955FF to 0x6d5bE1…f2A48eD013143 USDT From 0x43B57c…eb3955FF to 0x6d5bE1…f2A48eD00 USDT From 0xD63B94…F574da06 to 0x00901B…a6a4773A7070 USDT From 0xD63B94…F574da06 to 0x00901B…a6a4773A0 USDT From 0xd13498…0936F7d8 to 0x19998c…2C4E05933.992105857118585 ETH From 0x7F3f1E…6cD769a4 to 0x8042Ef…919C56483913 USDT From 0x7F3f1E…6cD769a4 to 0x8042Ef…919C56480 USDT From 0xD63b94…F574Da06 to 0x00901b…aAa4773a7070 USDT From 0xD63b94…F574Da06 to 0x00901b…aAa4773a0 USDT From 0x7F3a3c…FB2b69a4 to 0x8042EF…929C56483913 USDT From 0x7F3a3c…FB2b69a4 to 0x8042EF…929C56480 USDT From 0x271017…939FB9f6 to 0xD7fFa7…d413a4DF2500 USDC From 0x271017…939FB9f6 to 0xD7fFa7…d413a4DF0 USDC	0x655499…a30B9E19	0 eth 0 ETH	0.006603650603354946 eth 0.006603650603354946 ETH
0x3ae89e…6510f2ba	17610754	Mon, Jul 3, 2023 3:22 AM	0x1d9cB5…877Db8a0	From 0x34f921…4629815f to 0xA1e244…9943977E1000 USDT From 0x34f921…4629815f to 0xA1e244…9943977E0 USDT From 0x6f4B28…ba500632 to 0x0e85aA…Bd4863ff0.536 ETH From 0x2C0b50…c41b7E38 to 0x854B6b…05258675190.83057 USDT From 0x2C0b50…c41b7E38 to 0x854B6b…052586750 USDT From 0x5F8215…d1f158b8 to 0xa7e554…59DC93F3359.80196707 ETH From 0x7244c5…c9CBd104 to 0xB9812d…226d52C5244.91849 USDC From 0x7244c5…c9CBd104 to 0xB9812d…226d52C50 USDC From 0x2710d5…9dAcb9f6 to 0xd7Ffa7…d113A4Df1250 USDC From 0x2710d5…9dAcb9f6 to 0xd7Ffa7…d113A4Df0 USDC From 0x08AB02…d077152A to 0xF8e4F2…2489E39D500 USDC From 0x08AB02…d077152A to 0xF8e4F2…2489E39D0 USDC From 0x271017…939FB9f6 to 0xD7fFa7…d413a4DF1250 USDC From 0x271017…939FB9f6 to 0xD7fFa7…d413a4DF0 USDC From 0xc04f40…29DcA156 to 0x228BE6…7427b668374.9 USDC From 0xc04f40…29DcA156 to 0x228BE6…7427b6680 USDC From 0x08AB02…d077152A to 0x63E3A2…8ca62F93500 USDC From 0x08AB02…d077152A to 0x63E3A2…8ca62F930 USDC From 0x6F4b28…BA500632 to 0x0E8501…76Dc63FF0.536 ETH From 0xc04f6F…08E6A156 to 0x228e5C…357fB668374.9 USDC From 0xc04f6F…08E6A156 to 0x228e5C…357fB6680 USDC	0x1984a5…C2d0E246	0 eth 0 ETH	0.006175482301203735 eth 0.006175482301203735 ETH
0xb8c12c…52f9b6f5	17584565	Thu, Jun 29, 2023 11:09 AM	0x491199…bBbfcd6A	From 0x9B099B…741BbC14 to 0xd7Ffa7…d113A4Df1500 USDT From 0x9B099B…741BbC14 to 0xd7Ffa7…d113A4Df0 USDT From 0x705110…11202d1f to 0x50cc4e…b42EcE3f9291.397724999999 USDT From 0x705110…11202d1f to 0x50cc4e…b42EcE3f0 USDT From 0x29b003…623a7684 to 0x5E52b2…890c6bF61 ETH From 0x8e1114…BB53AAef to 0x423414…02E86B9410 USDT From 0x8e1114…BB53AAef to 0x423414…02E86B940 USDT From 0x9b099b…731Bbc14 to 0xD7fFa7…d413a4DF1500 USDT From 0x9b099b…731Bbc14 to 0xD7fFa7…d413a4DF0 USDT From 0x705110…1F202d1F to 0x50Cc4e…b42ECE3f9291.397724999999 USDT From 0x705110…1F202d1F to 0x50Cc4e…b42ECE3f0 USDT From 0xD4B69e…C3538342 to 0xaA98E1…421a37dA10000 USDT From 0xD4B69e…C3538342 to 0xaA98E1…421a37dA0 USDT From 0x29B8dc…07077684 to 0x5E5204…2A126bF61 ETH From 0xbf2d58…7266b466 to 0xAEA4FC…95fDeaf3326.45 USDC From 0xbf2d58…7266b466 to 0xAEA4FC…95fDeaf30 USDC From 0x8e1114…bB53aAEF to 0x423414…02e86b9410 USDT From 0x8e1114…bB53aAEF to 0x423414…02e86b940 USDT From 0xD4b69e…C0538342 to 0xAa98e1…421A37DA10000 USDT From 0xD4b69e…C0538342 to 0xAa98e1…421A37DA0 USDT From 0xb73c90…13025baf to 0x1e2B31…A697Efe7131 USDT From 0xb73c90…13025baf to 0x1e2B31…A697Efe70 USDT	0xA33d1e…cc9d2ee1	0 eth 0 ETH	0.008401138120601058 eth 0.008401138120601058 ETH
0x14db7f…62f69a4b	17541595	Fri, Jun 23, 2023 10:12 AM	0x8B7370…3E40fbC3	From 0xdD3ad4…18D4BBd6 to 0xa39911…a98213040.15 ETH From 0xDd3805…5C36bBD6 to 0xa39eE4…42D513040.15 ETH From 0x6311D8…05EF2972 to 0xD7fFa7…d413a4DF2500 USDT From 0x6311D8…05EF2972 to 0xD7fFa7…d413a4DF0 USDT From 0x92a448…F77D6eB6 to 0x1959Bc…C6D98Dd71.89453 ETH From 0xE9e77b…a348a63f to 0xFF6C06…F26179dD10000 USDT From 0xE9e77b…a348a63f to 0xFF6C06…F26179dD0 USDT From 0x631150…f47b2972 to 0xd7Ffa7…d113A4Df2500 USDT From 0x631150…f47b2972 to 0xd7Ffa7…d113A4Df0 USDT From 0x87e1aA…a7E756C2 to 0x87cD8e…3A36DE331279.490549 USDT From 0x87e1aA…a7E756C2 to 0x87cD8e…3A36DE330 USDT From 0x0C5CEa…83f881c2 to 0xD233ad…05E66cb394713.86 USDT From 0x0C5CEa…83f881c2 to 0xD233ad…05E66cb30 USDT From 0x27899f…9EE60FD6 to 0x775e17…3047F31f0.110407156417452 ETH From 0x27899F…91E60FD6 to 0x775EAb…30f0f31F0.110407156417452 ETH From 0x2Be76F…295417d2 to 0x78121C…33E7f36250 USDT From 0x2Be76F…295417d2 to 0x78121C…33E7f3620 USDT From 0x2bEcc3…9f1617d2 to 0x78121c…33E7F36250 USDT From 0x2bEcc3…9f1617d2 to 0x78121c…33E7F3620 USDT	0xd73FBa…2959281E	0 eth 0 ETH	0.004383307262973094 eth 0.004383307262973094 ETH
0x6a2596…bbefb119	17517921	Tue, Jun 20, 2023 2:24 AM	0x680DC6…728d0B46	From 0x8bceb4…92856bFa to 0x2833c9…35E265C4500 USDT From 0x8bceb4…92856bFa to 0x2833c9…35E265C40 USDT From 0x7ed9Cf…976Ba7f8 to 0x7ED9cf…976Ba7f8993.518127 USDC From 0x7ed9Cf…976Ba7f8 to 0x7ED9cf…976Ba7f80 USDC From 0x283e7c…188065c4 to 0x68B2b9…7aCC46Ff0.00697792403611 ETH From 0xD7fFa7…d413a4DF to 0x50F1DA…4DcC5BCa10 USDC From 0xD7fFa7…d413a4DF to 0x50F1DA…4DcC5BCa0 USDC From 0x52A71c…4b110DB2 to 0x960084…4ee32D8a3329.15 USDT From 0x52A71c…4b110DB2 to 0x960084…4ee32D8a0 USDT From 0xA6D0E3…508f0F2a to 0x39F22c…79Eec7c4355 USDT From 0xA6D0E3…508f0F2a to 0x39F22c…79Eec7c40 USDT From 0xA6df3a…be140F2a to 0x39f2dF…2647C7c4355 USDT From 0xA6df3a…be140F2a to 0x39f2dF…2647C7c40 USDT From 0xd7Ffa7…d113A4Df to 0x50F1dA…47Cc5bca10 USDC From 0xd7Ffa7…d113A4Df to 0x50F1dA…47Cc5bca0 USDC From 0x56B49E…7aE6AB7F to 0xCEE47F…F4c30Ecc100 USDC From 0x56B49E…7aE6AB7F to 0xCEE47F…F4c30Ecc0 USDC From 0x7ED9cf…976Ba7f8 to 0x7ed9Cf…976Ba7f8993.518127 USDC From 0x7ED9cf…976Ba7f8 to 0x7ed9Cf…976Ba7f80 USDC From 0x52A71c…4b110db2 to 0x9603D6…0f4C2D8A3329.15 USDT From 0x52A71c…4b110db2 to 0x9603D6…0f4C2D8A0 USDT From 0xE9Aa85…e06EA024 to 0x3f8BD6…C7D7F5261358.350434 USDT From 0xE9Aa85…e06EA024 to 0x3f8BD6…C7D7F5260 USDT From 0x7ed9Cf…976Ba7f8 to 0x7ED9cf…976Ba7f8993.518127 USDC From 0x7ed9Cf…976Ba7f8 to 0x7ED9cf…976Ba7f80 USDC From 0xe9aa85…e06Ea024 to 0x3F89eE…99FBF5261358.350434 USDT From 0xe9aa85…e06Ea024 to 0x3F89eE…99FBF5260 USDT From 0x8BcE55…ae256bFA to 0x283e7c…188065c4500 USDT From 0x8BcE55…ae256bFA to 0x283e7c…188065c40 USDT	0xF39dbB…8DCCABAb	0 eth 0 ETH	0.007114185770428412 eth 0.007114185770428412 ETH
0xf0aa7f…c84f6438	17499663	Sat, Jun 17, 2023 12:55 PM	0x9B4c92…77964B42	From 0xc3F5ab…Ac1A58BA to 0x389E90…22B221050.166835368090607 ETH From 0x75fc06…6A925cb2 to 0x40A447…15Cb10E8687.1 USDC From 0x75fc06…6A925cb2 to 0x40A447…15Cb10E80 USDC From 0xf3AabE…f6f6FB02 to 0x80C674…6599bCF81.100500000000009 ETH From 0x215943…1F1af1A2 to 0xacF0F0…E20648C4500 USDT From 0x215943…1F1af1A2 to 0xacF0F0…E20648C40 USDT From 0x077D36…9be7C4A4 to 0xA81e2A…47B8A6210.1414769 ETH From 0xc80890…0bF3b688 to 0xD7fFa7…d413a4DF5000 USDC From 0xc80890…0bF3b688 to 0xD7fFa7…d413a4DF0 USDC From 0xC80890…0bF3b688 to 0xd7Ffa7…d113A4Df5000 USDC From 0xC80890…0bF3b688 to 0xd7Ffa7…d113A4Df0 USDC From 0x077D36…9be7C4A4 to 0xD80c5C…555C6bDE0.28182564 ETH From 0x215943…9D1AF1a2 to 0xacF0f0…ed0648C4500 USDT From 0x215943…9D1AF1a2 to 0xacF0f0…ed0648C40 USDT From 0xf3Aabe…f6f6fB02 to 0x80cc11…41F1BCf81.100500000000009 ETH From 0x493F36…93FdB236 to 0xDB06Eb…35950E331.563644130183654 ETH From 0x75Fc06…6a925cB2 to 0x40a48E…331110e8687.1 USDC From 0x75Fc06…6a925cB2 to 0x40a48E…331110e80 USDC From 0x3D381c…0B983086 to 0xa9D1e0…B61D3E433908.59 USDT From 0x3D381c…0B983086 to 0xa9D1e0…B61D3E430 USDT	0x302DB5…9ab92d4a	0 eth 0 ETH	0.005150112222052896 eth 0.005150112222052896 ETH
0x56f792…fc017190	17463060	Mon, Jun 12, 2023 9:22 AM	0xf6d057…22b9C0c2	From 0xD7fFa7…d413a4DF to 0xf04d49…4017BC4229575.77 USDC From 0xD7fFa7…d413a4DF to 0xf04d49…4017BC420 USDC From 0x3CA88d…157E9eAf to 0x700b06…E627f3C020000 USDT From 0x3CA88d…157E9eAf to 0x700b06…E627f3C00 USDT From 0xd7Ffa7…d113A4Df to 0xF04D49…2017bC4229575.77 USDC From 0xd7Ffa7…d113A4Df to 0xF04D49…2017bC420 USDC From 0xa21A16…2310F556 to 0x545453…D453D0d991.634716 USDC From 0xa21A16…2310F556 to 0x545453…D453D0d90 USDC From 0x27899f…9EE60FD6 to 0x21F0D1…1481f3390.604332694803802 ETH From 0xB3387B…D5d42CBa to 0xF7C720…0F4780971000 USDC From 0xB3387B…D5d42CBa to 0xF7C720…0F4780970 USDC From 0x53Eb3E…260e7336 to 0x77b0B4…03A4bbcB200 USDT From 0x53Eb3E…260e7336 to 0x77b0B4…03A4bbcB0 USDT From 0xDEb8a7…2E68c6C4 to 0x2EfaB1…503d6e493650 USDT From 0xDEb8a7…2E68c6C4 to 0x2EfaB1…503d6e490 USDT From 0xB39a1c…B3423374 to 0x80cc11…41F1BCf85.000500000000009 ETH From 0xDEb8a7…2E68c6C4 to 0x82111D…e1fAa525923 USDT From 0xDEb8a7…2E68c6C4 to 0x82111D…e1fAa5250 USDT From 0xEe47c6…92FD5c28 to 0xD4f0d2…EDfe84280.191260714431465 ETH From 0xB39a1c…bA423374 to 0x80C674…6599bCF85.000500000000009 ETH From 0xC2585C…cAE66F72 to 0xbCa3Ea…1EeE488520000 USDT From 0xC2585C…cAE66F72 to 0xbCa3Ea…1EeE48850 USDT From 0x95d963…534DfDD8 to 0xFDa81b…f22B29a64470 USDT From 0x95d963…534DfDD8 to 0xFDa81b…f22B29a60 USDT From 0xEe47C6…97Fd5C28 to 0xD4F0d2…Edfe84280.191260714431465 ETH From 0xA0bB91…c7F05f18 to 0xFA77B8…Be8cADF90.25 ETH From 0xD84b44…8E94724a to 0x642661…95D82a270.28104665 ETH	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.006851379971284966 eth 0.006851379971284966 ETH
0x838173…50a5e1d8	17427818	Wed, Jun 7, 2023 10:10 AM	0x1b438F…3f394A2A	From 0xf338a8…C44243aa to 0x8cC92b…ca549f821650 USDT From 0x0C548D…c15eA60A to 0x49fcCE…105B81c8500 USDT From 0xD97d35…487F5072 to 0x328Ac7…6F9bB3A9430062 USDT From 0x066849…3A40C2F2 to 0xCcbf31…095BFDD94494 USDT From 0xC9F7C4…7106687f to 0xA30EF1…aC4eE21418224.17 USDT From 0x646E34…4331e7d2 to 0xBaAF26…6cDa697943160 USDT From 0x577c12…32324296 to 0x812343…29004aA01000 USDC From 0x08d4c1…0AEd11a8 to 0xa9D1e0…B61D3E434000 USDT From 0xc7c5f3…8D47FA56 to 0x317379…c0030f1F21800 USDT From 0x6Ee3CB…CCadd786 to 0x58e81b…de8780828965 USDT From 0xF338A8…C04243aA to 0x8cc9DA…db0d9F821650 USDT From 0x0C548D…c15ea60A to 0x49Fe27…19F181c8500 USDT From 0x7fD9E4…048A2038 to 0xd7Ffa7…d113A4Df2100 USDC From 0xD84b44…8E94724a to 0xA3AbAC…80c8865b162.969902 USDT From 0xC9f7c4…7106687f to 0xA30EF1…AC4EE21418224.17 USDT From 0x596d76…16F7c9b8 to 0xa9D1e0…B61D3E431087.85 USDT From 0x7fd508…12902038 to 0xD7fFa7…d413a4DF2100 USDC	0x9dAF09…CFB05904	0 eth 0 ETH	0.003552119013049512 eth 0.003552119013049512 ETH
0x89821b…2b0c1a55	17427607	Wed, Jun 7, 2023 9:28 AM	0x1b438F…3f394A2A	From 0xe5eBd9…a9a70dCF to 0xaaBaAd…02993f816405 USDT From 0x813d90…0E132B68 to 0xd7Ffa7…d113A4Df50 USDT From 0xB1E64a…721F0216 to 0xf24f60…e3d5eead36000 USDT From 0x8Dd7Bf…3588e482 to 0xAac248…2c860f0A10753 USDT From 0x6Dc246…0dE7867a to 0xe02D82…d95b04141000 USDT From 0x0e20e7…7D82612A to 0x8b0696…eA8ea3220.498198029740093 ETH From 0x8DD7BF…3588e482 to 0xaAC248…2c860f0a10753 USDT From 0x0e2c72…B967612A to 0x8b06ba…c8D5a3220.498198029740093 ETH From 0xC978f5…777603BF to 0xf4849c…e73c2B860.104784502677381 ETH From 0x20FfE0…06c9048a to 0x938c92…5A0c9aDd0.21696035 ETH From 0x50BE13…80e56772 to 0xa9c907…C6AcF6801098.75014 USDC From 0x813d90…0E132B68 to 0xD7fFa7…d413a4DF50 USDT From 0xe7513e…839dC7D4 to 0x0F31E3…5db258810.214 ETH From 0x6dc246…0Ee7867a to 0xe02d82…D95b04141000 USDT From 0xc97834…B68803Bf to 0xF48732…646F2B860.104784502677381 ETH	0x9dAF09…CFB05904	0 eth 0 ETH	0.00328590452806446 eth 0.00328590452806446 ETH
0x8a8d51…a29a2a71	17420494	Tue, Jun 6, 2023 9:21 AM	0xa1D731…a79DE12c	From 0xD7fFa7…d413a4DF to 0xf04d49…4017BC4210 USDC From 0x011059…66230C66 to 0xFcDb96…85e591880.098773024231996 ETH From 0xcfe87B…Cb5e654A to 0xc51189…1c518dBa70000 USDT From 0xB4b79C…A8E5cA8F to 0x1AdaEB…52D90EC62500 USDT From 0x6a04dd…03570738 to 0xD0dCD7…652D0A1224500 USDT From 0x78229E…0ebDE386 to 0x92e929…8BB2b786200 USDT From 0x93B8F8…FD348FA2 to 0x095823…34108b151500 USDT From 0x27899f…9EE60FD6 to 0x3e0E63…defb50F83.461657923484248 ETH From 0xa24F3e…D007B686 to 0x285ABb…E3F8D6a65098.892051000001 USDT From 0x910684…DB45D3aa to 0x56db2A…7aDe3B2897000 USDT From 0xDa1860…7606F79A to 0x0AbF04…1f8eB7491493 USDT From 0x897b42…e85308Fa to 0xaE7d22…49cf4026100000 USDT From 0xd7Ffa7…d113A4Df to 0xF04D49…2017bC4210 USDC From 0x6a04dD…03570738 to 0xd0DCD7…6d2D0A1224500 USDT From 0xa24f3E…d707b686 to 0x285Abb…Edf8D6a65098.892051000001 USDT From 0x897b42…e85308fa to 0xae7D22…41Cf4026100000 USDT From 0x910684…df45d3aa to 0x56DB2A…79DE3b2897000 USDT From 0xec13A2…E61B0524 to 0xaC037B…467d3B2b40000 USDT From 0xAfc53d…Ec3FF7D4 to 0xDAcDFA…A4343D822497.288974 USDC From 0x8AbDCc…eFb5dc24 to 0x90c242…3f098C3a1.177165599828676 ETH From 0x14908d…4cCA4A0f to 0x8519e8…276c58631032 USDT From 0xB4B79c…A4e5CA8F to 0x1aDaEb…59d90ec62500 USDT From 0xCFe87b…c85E654A to 0xc51189…1c518DbA70000 USDT From 0xAd117e…d36dD7FA to 0x67A73c…9ed4f85954000 USDT From 0x782281…C596E386 to 0x92e929…8Bb2b786200 USDT From 0x8abd66…F9e7dC24 to 0x90c5E3…D3018C3A1.177165599828676 ETH From 0x3e0E63…defB50f8 to 0x11b815…4B7697f611368.593121999998 USDT From 0xaFC53D…eC3FF7d4 to 0xDaC871…Ed3B3d822497.288974 USDC From 0x27899F…91E60FD6 to 0x3e0E63…defB50f83.461657923484248 ETH From 0x88d4f8…F93Ac628 to 0x329f39…3a92b1e070650 USDT	0x7b04f9…14Fc146f	0 eth 0 ETH	0.005867689424879115 eth 0.005867689424879115 ETH
0x0173a6…35bb3e12	17384781	Thu, Jun 1, 2023 8:29 AM	0x59CaF4…9E195bD4	From 0x9Bcbad…2382c3FF to 0xB27548…aEC5DA8330016 USDT From 0x2869e2…BEd9eB7A to 0xE6A6b3…d8eA1c3A98909 USDT From 0xA57643…1860CbEf to 0xEc63b7…6901E55B555 USDT From 0x78dE58…b560F602 to 0xCB4cFe…57Bf980613491.15 USDT From 0xf89b3D…b2704Bb4 to 0x5E4772…B9091651474 USDT From 0x78de58…B560f602 to 0xCB4CfE…57BF980613491.15 USDT From 0xE74263…7d7bDAaa to 0x64f6cb…93E8E3A41000 USDT From 0xe22619…0cBd3576 to 0x052EB4…EA71B3830.14039442 ETH From 0x8565DC…73139C34 to 0x0D4a11…471f18526824.829163 USDT From 0xeE388d…41c41336 to 0x78c8a3…89283AAb3000 USDT From 0xD7fFa7…d413a4DF to 0xDeB5CB…c542443f71741.46 USDC From 0xd7Ffa7…d113A4Df to 0xdEb5cB…c542443f71741.46 USDC From 0xe74263…777bDAAA to 0x64F61a…3b47E3A41000 USDT From 0x2869E2…B1D9eb7a to 0xe6A025…Baf71c3a98909 USDT From 0x4930F1…7384Bd28 to 0xdDC5da…Bf175fF96500 USDC From 0x23DA37…ed869C04 to 0xE6BAf7…EA03AF9010000 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.005279954729247424 eth 0.005279954729247424 ETH
0x4b3fba…ea1b45bc	17369936	Tue, May 30, 2023 6:21 AM	0x4d03D1…3eA66F5B	From 0xE4eDb2…A700bCE8 to 0x34A22d…5E801C380.27972 ETH From 0x0639C8…62540c6a to 0x871EA2…bf33a575528 USDT From 0xA8ABa6…CFd5b5B8 to 0xa9D1e0…B61D3E433187.7409 USDT From 0x34f713…77bcf2aa to 0x34bDB6…40467Cc41000 USDT From 0xe4ede4…67b2Bce8 to 0x34aD53…6F1E1C380.27972 ETH From 0x34f713…77bCF2AA to 0x34bAFC…51C27cc41000 USDT From 0x659F8d…D5a6feCA to 0xaeEB26…721e234f1980 USDT From 0x322C19…06f44c92 to 0xce842c…eE897E076809 USDT From 0x9b06A2…D619BC14 to 0xD7fFa7…d413a4DF1000 USDT From 0x05a832…f97799eF to 0x20a673…33520CE51.2392 ETH From 0x659f8D…d4a6fEca to 0xaee20b…BB56234f1980 USDT From 0x9B099B…741BbC14 to 0xd7Ffa7…d113A4Df1000 USDT From 0xf89b3D…b2704Bb4 to 0xd354dC…ca5E5B93100 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.008349376404993222 eth 0.008349376404993222 ETH
0xa24707…f88eb7f2	17369054	Tue, May 30, 2023 3:23 AM	0x4d03D1…3eA66F5B	From 0x9ab55F…A72c880f to 0x379a3a…93abA9111.069 ETH From 0x580b0C…0246d2cf to 0xd7E331…279462F91006.31 USDT From 0x58d0Aa…A18a2C5a to 0x5B1E88…C3ECA09a944.812339 USDT From 0xD7fFa7…d413a4DF to 0xDeB5CB…c542443f10 USDC From 0xd7Ffa7…d113A4Df to 0xdEb5cB…c542443f10 USDC From 0xBB08dF…AF3e9828 to 0x580b0C…0246d2cf1082.11 USDT From 0x58d045…80a42C5a to 0x5b1A80…7d64a09a944.812339 USDT From 0x6B9985…429C0F16 to 0xD352a1…275E52B51002 USDT From 0xB3e091…198f6392 to 0x1b4007…897c9D6f4115.39 USDT From 0xF2750E…A1772348 to 0x8657e4…61072d17586 USDT From 0xBb08DF…A63e9828 to 0x580b6e…17c2D2cf1082.11 USDT From 0xb3e091…148F6392 to 0x1B4007…497C9d6f4115.39 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.003738839699419968 eth 0.003738839699419968 ETH
0xa5df26…bde8e483	17365262	Mon, May 29, 2023 2:33 PM	0x4d03D1…3eA66F5B	From 0x0209AB…0C02364f to 0xFF270B…799476660.43 ETH From 0x2E64A2…0Ebf03D8 to 0x04fFe2…befb20c3750 USDT From 0xCeA780…d0274982 to 0x28bd77…398440321299.332122 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B544991.996237 USDT From 0x28bD77…39844032 to 0x691094…bDCf503e0.051876401549759 ETH From 0x248b71…74FA3574 to 0xe092AA…28862b060.1 ETH From 0xa55A7C…3b5d5E24 to 0xd73e34…3E6f53AA4159.125833 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B53818.349463707918 DAI From 0x447767…406532ba to 0xd7Ffa7…d113A4Df150000 USDT From 0xF71D16…7A3d296a to 0x4fbD75…16DdDF0399999.964 USDC From 0x3A56C6…C2a40F08 to 0x835206…Ac64302d0.5 ETH From 0x44707B…be6b32ba to 0xD7fFa7…d413a4DF150000 USDT From 0xCbffCB…C7F04Bb6 to 0xD80D33…B5B2d2660.41154482 ETH From 0xA55a7c…305D5E24 to 0xD73E34…3e6f53aA4159.125833 USDT From 0x248B71…74FA3574 to 0xE091B7…cBCf2b060.1 ETH From 0xd80e84…3b2Dd266 to 0x913791…A4fCe9eE0.04 ETH From 0x0209A3…9A5f364F to 0xfF241d…ac2776660.43 ETH From 0xCEa780…D0274982 to 0x28bD77…398440321299.332122 USDT From 0x714c20…1532c026 to 0x611B0A…716429e3261.238761 USDT From 0xCbf89a…Bc954bB6 to 0xd80e84…3b2Dd2660.41154482 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.010360561686489956 eth 0.010360561686489956 ETH
0xd293a1…22b4adc6	17277436	Wed, May 17, 2023 5:58 AM	0xB28807…8737341b	From 0xf9e782…5D47BCF6 to 0xc5BD3e…0e8af9F70.298 ETH From 0xcC019E…74102274 to 0x8559E8…36492D161639.811346 USDT From 0xD227Eb…D00F08D2 to 0xd7Ffa7…d113A4Df5000 USDC From 0x918617…b93504aA to 0x7A5586…28c44DCb4942 USDT From 0x1BEe92…3A55317a to 0x202E5e…b135a60410000 USDT From 0xd227eb…D80F08D2 to 0xD7fFa7…d413a4DF5000 USDC From 0xCc0136…e8E32274 to 0x8559bf…f22d2D161639.811346 USDT From 0xe71f39…B8326ea8 to 0x40d4e3…261476140.1 ETH From 0xE0C381…D4544E74 to 0xD9dB54…2E997aE31000 USDT From 0xCD9e34…ba630644 to 0x312d89…99ccA707292.8 USDT From 0xBB8a40…Bb0A1Eb2 to 0x1BE2AC…3f8C4B332000 USDC From 0x1BEE92…3A55317a to 0x202E5e…bA35a60410000 USDT From 0x7C569d…017C30b8 to 0xe579Fd…c52d8d451626.801807 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.005605648767629544 eth 0.005605648767629544 ETH
0x93c628…1544f94c	17271699	Tue, May 16, 2023 10:32 AM	0xB28807…8737341b	From 0xa3E787…8C1f776F to 0x5203F5…AE1046a516176 USDT From 0x2676FD…7Ad0344F to 0x96FDc6…f2AC0bCd691 USDT From 0x0f356E…023238cA to 0xFD9f79…f836748F475 USDT From 0xe017e1…aFF39c32 to 0xa8ECA1…6E6f45B94870 USDT From 0xd56722…ab4f16b8 to 0xdb6608…39d9fd700.23 ETH From 0xdf0e6e…127C62A4 to 0xD7fFa7…d413a4DF10000 USDC From 0x7b1241…b54d2622 to 0xAfc53d…Ec3FF7D42249.4768 USDT From 0x1DEc05…45aef97a to 0x22547c…1b507fe72500 USDT From 0x155bCF…2Bc73e34 to 0xbEd483…D20c4E2E2500 USDT From 0x7b1175…e4322622 to 0xaFC53D…eC3FF7d42249.4768 USDT From 0xc8D616…1B99c506 to 0xE4A1F0…f7EAd4FD19421.91 USDT From 0x897b42…e85308fa to 0x1bE0CB…a7cEE5a910 USDT From 0xb8A723…566D8296 to 0xACbff7…ceDEFd495000 USDT From 0xAb1972…CD7466D8 to 0x232919…72009449700 USDC From 0x9E9859…34c1dfF6 to 0xa8ECA1…6E6f45B92402 USDT From 0xDF0e6E…127c62a4 to 0xd7Ffa7…d113A4Df10000 USDC	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.006787579613780623 eth 0.006787579613780623 ETH
0x1db8b8…f300ac70	17244432	Fri, May 12, 2023 1:29 PM	0xB28807…8737341b	From 0x2CB865…d24A1c58 to 0xd7Ffa7…d113A4Df2000 USDC From 0x9CD6Da…dcfc0B66 to 0x63BC55…B7FCdF4262815 USDT From 0xCb832a…A76a9922 to 0xFE459c…9884278c10.6 ETH From 0x849a02…7994AD96 to 0x1B5F3d…EA0a81aa500 USDT From 0x64D3a3…97fBdb4F to 0xe6D84b…07e998634520 USDT From 0x9CD6DA…dCfc0B66 to 0x63b965…4331df4262815 USDT From 0x849A02…7994Ad96 to 0x1B550A…2a3281Aa500 USDT From 0x715669…64D339bf to 0x256ca0…4Bc054E03000 USDT From 0x86eb36…8fE28F3A to 0x200717…5557f6960.04302 ETH From 0x2Cb865…D24a1C58 to 0xD7fFa7…d413a4DF2000 USDC From 0x1b58E8…BD2943DA to 0x47DA74…b216b2251300 USDT From 0xad6eaa…02eD8862 to 0x880Dea…87A4b2E11000300 USDC From 0x54FfFe…220e4CDA to 0xeD00C6…A194a4100.11928192 ETH	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.007924684169078136 eth 0.007924684169078136 ETH

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