Address 0xdC49b8C51F1464e9870A26c89f88d807788f816b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd4e8fc…f93f1c5a	18468000	Tue, Oct 31, 2023 5:22 AM	0x7147a5…0A17E1A3	From 0x0a35f8…0A6E799C to 0x69544C…04d055D60.2781803284883847 ЕТН From 0x1E97B0…192A9f6E to 0xdC49b8…788f816b990 USDТ From 0x84F468…D151E02E to 0x84929E…7b7D930a1200 USDТ From 0xD1d065…3760A005 to 0x3E32d3…e7eC7a820.161 ЕТН From 0xf429f3…930191C0 to 0xa10eF7…3e0133F42899 USDТ From 0xA159FB…e82Acbfb to 0x4F9161…53a2AfdB0.49 ЕТН	0x49c146…308971f4	0 eth 0 ETH	0.00159925123421818 eth 0.00159925123421818 ETH
0x9f687b…623e6688	18434471	Thu, Oct 26, 2023 12:43 PM	0xC45dA0…f99FFBCC	From 0x05a701…18b2a185 to 0x626bAB…9246161215001 USDС From 0x423C30…a6484b31 to 0x9b467f…Bb8BA82D9970 USDТ From 0x041B5C…d79c4327 to 0x7E829E…7F7c9e440.36 ЕТН From 0x1E97B0…192A9f6E to 0xdC49b8…788f816b90 USDТ From 0xB38336…352D1921 to 0xD7Bc08…564CB07318833.027 USDТ From 0x294Cab…8557a9b0 to 0x5EE9FF…ABc07fEC0.41 ЕТН From 0x739CF7…7b8Aa5ce to 0x92c5DB…1071459C100 USDТ	0xcFfDC0…457d20A2	0 eth 0 ETH	0.001659950763263032 eth 0.001659950763263032 ETH
0x458d1b…3e24afff	18428809	Wed, Oct 25, 2023 5:42 PM	0x434Fd2…de1F0823	From 0x8B741e…d4c9AeF0 to 0x720276…dF15b485150000 USDТ From 0xBee5F0…F9E4D3A3 to 0x85f78c…537874FA0.2 ЕТН From 0xdc2D12…19286077 to 0xeec2C3…57099AD79500 USDТ From 0x6A4c44…6E6B028C to 0xEF1d63…62F998771.956728350198468 ЕТН From 0x1E97B0…192A9f6E to 0xdC49b8…788f816b90 USDТ From 0xD59D53…7525A155 to 0x21f9F8…198A52953827.172943 USDТ From 0x1Ab81f…5f262cAD to 0x92c2eA…1D4162fb5046.16 USDТ From 0xBee5F0…F9E4D3A3 to 0x420065…5ab82dd00.2 ЕТН From 0xBee5F0…F9E4D3A3 to 0x4AD12D…E35783fA0.2 ЕТН From 0xDF5561…56De8b87 to 0x6181De…53C11E0D200 USDТ From 0x78ff92…3689e545 to 0x881c87…888d3ac95000 USDС	0x275840…0AA0A0B7	0 eth 0 ETH	0.003654126734389782 eth 0.003654126734389782 ETH
0x8ece8c…6b9d82d9	18418490	Tue, Oct 24, 2023 6:59 AM	0xaF065e…7319D638	From 0xE5cB28…cFB74143 to 0x8091C9…0734de8711.43711256 DАІ From 0x5D4760…a251d821 to 0x5a2C0c…D5484b720.5 ЕТН From 0x8B0f00…259a5455 to 0x27b205…1e0C0B241234320 USD From 0x1E97B0…192A9f6E to 0xdC49b8…788f816b494.2517 USDТ	0xEadCBc…f97082F0	0 eth 0 ETH	0.000907242245720092 eth 0.000907242245720092 ETH
0xaab410…6ef8a945	18256805	Sun, Oct 1, 2023 4:13 PM	0xd4A9f3…0d4eD231	From 0x04c175…5534B383 to 0x4437D1…31C695c8452 USDТ From 0x1E97B0…192A9f6E to 0xdC49b8…788f816b90 USDТ From 0xBA9a98…5dc27961 to 0xC7dFFe…10B35Fa347350.47 USDС From 0x30a737…8fb328ED to 0xB96d55…288cA43B4.46403871 EТH	0xbe895d…3fe580c7	0 eth 0 ETH	0.00059733863318162 eth 0.00059733863318162 ETH
0x2fe9f2…97da57dc	18121735	Tue, Sep 12, 2023 5:28 PM	0xbD6C6A…0e228844	From 0xCFFEA3…970Cf4A1 to 0xBB4252…1e1422C398.802 UЅDТ From 0xe12663…DceDdFE9 to 0xfE3B13…3ee3029A1416 UЅDТ From 0x09064D…2A251B8c to 0xff27f8…1Fa85D330.39223270353731204 ETH From 0x12E2D8…D6E12251 to 0xDA787F…2dF2d5530.125 ETH From 0xfbA671…ceB2f43d to 0x3E20e9…67c99dAe10 UЅDТ From 0x1E97B0…192A9f6E to 0xdC49b8…788f816b190 UЅDТ From 0xCd3657…090d009e to 0x96668F…8d141a73240 UЅDТ From 0x22B1C3…c94E6989 to 0x3E6dCC…Ddb54e957000 UЅDТ From 0x969fA3…A34e56D9 to 0x87595a…c709586239990 USDС From 0x0114B2…902a276d to 0x5c1aa6…bA07E80b708 UЅDТ From 0x07Ec21…e6D15C2D to 0x4466eB…D93FFc5020000 UЅDТ	0xaF5df1…1E0D13B7	0 eth 0 ETH	0.00367772011981992 eth 0.00367772011981992 ETH
0x4f4641…68619b1a	18079212	Wed, Sep 6, 2023 6:32 PM	0xf299f0…bEE7b944	From 0xcBf5FB…A43BDe40 to 0x835d66…77a153C793 USDТ From 0xCcc321…5F51b19b to 0xDac4f0…6f833f6282.866345 USDТ From 0x9581Ad…8e88477E to 0xB669f7…2497aba10.2 ETH From 0x9ef0f3…35eb0E7D to 0xF6E37e…435395fd655 USDТ From 0x4EC713…46Dfc801 to 0xb57210…Ff6Fac721000 USDТ From 0x1E97B0…192A9f6E to 0xdC49b8…788f816b290 USDТ From 0x5C1B73…00BbddCD to 0x113f2A…5A1ca30C1130.865613 USDТ	0x464603…1A58232E	0 eth 0 ETH	0.001844331282807552 eth 0.001844331282807552 ETH
0x2c2f9f…255581cd	17172764	Tue, May 2, 2023 11:22 AM	0x068464…69941112	From 0x723449…A359c4C1 to 0x036a4F…C2b5a75970000 USDT From 0x45aa8C…a1fC428D to 0x3447c8…77a6b84E2030 USDT From 0xe264D4…1848096D to 0xEe1d5b…Ced1b19A2150 USDC From 0xE6Fe83…F7209D49 to 0xa75C7A…8A129B0D1055 USDT From 0xcE9CaC…A64b5E26 to 0xf22AF7…790E43b12970 USDT From 0x8d7b1E…29de77c1 to 0x871Bde…5f1dFF163800 USDT From 0x5f22a9…E77E7731 to 0x5FC17e…10cB40aa0.1 ETH From 0xF22763…97eDAD3C to 0x894529…1Ff0977625003.699469 USDT From 0x223daa…3000E28A to 0x9D000F…9f915e4c3150 USDC From 0x31e8d5…a79f16A1 to 0xbC34C1…Def0AA3c10000 USDT From 0x8830e6…99575AdC to 0x29E195…0D12B3391235.01 USDC From 0x7e41Cf…8Ca89694 to 0xbC9344…D59EF9B1700 USDT From 0x883845…75575ADc to 0x29Eefc…6612b3391235.01 USDC From 0x069d88…7dDB0d69 to 0x0dfBE7…01785C411000000 USDT From 0x2f93bE…7C9ad291 to 0x5e637d…86B8eBe32258 USDT From 0xB939F4…C40fd83d to 0xa7ffc7…29F8DFe80.17 ETH From 0x97643C…90F50c93 to 0xD90706…9d18De48100 USDT From 0x723a96…0259C4c1 to 0x036C60…66B5a75970000 USDT From 0xAb6Fa9…e9BCE126 to 0xd3C76B…Da64673c1000 USDT From 0xdC49b8…788f816b to 0xDbf4E0…Bf24290D144.515 USDT From 0x49C743…83507021 to 0xCc888F…adbfB7371800 USDT From 0xCBa879…5D20fE93 to 0xf354d7…F42A1B63621 USDT From 0x3cF224…2Ed8Abc3 to 0xB4Ef08…5099C49924.7718 USDT From 0xc9f6dB…E74c6cbC to 0x10b8d5…8AC662355000 USDC From 0xFBE571…63D659a0 to 0x73495c…f1B163331000 USDT	0xce8101…33155654	0 eth 0 ETH	0.010405975886757964 eth 0.010405975886757964 ETH
0xc46209…44ab93de	17172649	Tue, May 2, 2023 10:59 AM	0x068464…69941112	From 0x1f8b21…eeDAC67c to 0xA9Da05…9508F97110.072755976767768 ETH From 0xC8fAC7…9Fe2660F to 0x31Eae8…bbdceC7C1000 USDT From 0xb4e493…8cAe3c31 to 0x7Ca7c4…77E1218917874 USDT From 0x56e466…7e8c4bd1 to 0xAa60A1…697da34d38348 USDT From 0xb7Ac6e…4953E0E1 to 0x83c8C9…083CABF98.194217102975438 ETH From 0xe12663…DceDdFE9 to 0x06031A…68a51B99764.170274 USDT From 0x0168f7…0DE15bb3 to 0x7abec3…6E8FEe294593 USDT From 0x23a604…E0369F36 to 0x96c195…6D51b5F32.974647404100033 DAI From 0xB4ECD0…97Ae3c31 to 0x7CAE10…3ce1218917874 USDT From 0xd7557a…77f32D6d to 0x9D4554…c426ACd55000 USDT From 0xb0C4DB…0f4E6CD6 to 0x82c2CB…a4ac29991831.930587 USDT From 0x71a345…4e6a101c to 0xb00E57…14415755100000 USDT From 0x12b842…9D0ea105 to 0x320b61…7d63d12d2 ETH From 0x56e118…d28c4bd1 to 0xaA680b…717dA34D38348 USDT From 0x803208…A1582C2C to 0x4762d0…D334c59e0.0596616 ETH From 0xc0Cc6e…5353E44b to 0x132C63…F19aE0991210 USDC From 0xb32Cdc…fF191Aa6 to 0x9E1291…532cfCAC200000 USDC From 0xe122e8…eBeDDFe9 to 0x060ba1…FeA51B99764.170274 USDT From 0x32A58d…Eb0b0468 to 0x5963De…4684F0410.34 ETH From 0x2E4d46…4D3A092C to 0x1F8EbE…D8DaC67c8.930765630142016 ETH From 0x771Ad2…EDb4A3b3 to 0xB10354…Ec95746125 USDT From 0x1240f6…AC75BA29 to 0x71a22d…AB6A101C91262.82122 USDT From 0x40e900…cEBC16B3 to 0x547026…c8f16eb1350 USDT From 0xdC49b8…788f816b to 0x2bB1F7…c7bD2949433.532 USDT From 0x7F0654…1Be717A9 to 0x12dBd1…cDf5958b325.8 USDT	0xce8101…33155654	0 eth 0 ETH	0.011408776137285618 eth 0.011408776137285618 ETH
0xece5c2…8d2e70e8	17172565	Tue, May 2, 2023 10:42 AM	0x068464…69941112	From 0x119E3F…86F7c1A3 to 0x62e76B…25Ebe0B58.02920049 ETH From 0x7FFedD…31E5844C to 0xfF6594…9e6569210.1 ETH From 0xACbE61…d1FFd8D6 to 0x395bEa…2B8E75C120000 USDT From 0x5E8fD4…39e7E221 to 0xbfE109…CBc881eF0.07 ETH From 0x4fC848…83a9d0b9 to 0x43cC54…8285aCe1300000 USDT From 0xA3738D…cd1Dd8eb to 0x2bd68B…5f84854C5111 USDT From 0x462ce5…fAe35B9d to 0xF27140…80D510425000 USDT From 0x803866…C41A7d29 to 0x2AD9e2…9E458131432.9 USDT From 0xA89270…Ed27F41C to 0xF3f5A8…75b273B5109.53 USDT From 0xdC49b8…788f816b to 0xDbf4E0…Bf24290D578.034 USDT From 0xFA413a…3ca59B99 to 0x496a1f…c07e3030300 USDT From 0x4fCE13…f4A9d0b9 to 0x43cF08…9d85ACE1300000 USDT From 0x48CB9D…F18462B4 to 0x461E45…d1d36Ad92000 USDT From 0xCBa879…5D20fE93 to 0xf0aFe4…46D95eA2985 USDT From 0x7A3165…26C62f85 to 0xb32Cdc…fF191Aa6600000 USDC From 0x89D20d…b2C5DDED to 0x83EF88…54d637695000.000005 USDT From 0xdb94C9…a30d9e68 to 0xffE959…0144BB0513.611647683513302 ETH From 0xc811FB…a5C665DD to 0x0f8D3F…71Ffb28d750 USDT From 0xF4494e…c93DD009 to 0x559CED…D05c3f6810640 USDT From 0x6946ab…f8D2F5f7 to 0x2D6323…B53985631519 USDT From 0x4EEf77…F9ee7DC5 to 0x96B89e…4513D05d5188 USDT From 0x4EEba2…30eE7dc5 to 0x96b805…0413D05D5188 USDT From 0xD00f50…14c5208b to 0x2b43DB…8477F0F5226158.03814 USDT From 0xf629Ff…81cDFee1 to 0x4F8349…1407A5Bd2000 USDC From 0x2Df033…d47DF593 to 0x07A2C1…e1e0911A1879 USDT	0xce8101…33155654	0 eth 0 ETH	0.01058067476047304 eth 0.01058067476047304 ETH
0x50874c…8aaa4d4d	17172473	Tue, May 2, 2023 10:23 AM	0x068464…69941112	From 0x1C0Ce0…8F44b6A9 to 0x021830…5727a95c236 USDT From 0x87c6E6…5A80aE0a to 0x7b6bE9…835b21350.676052231066419 ETH From 0x909e36…25647695 to 0x1b74F3…0b201d9221000 USDC From 0x5910d4…79947355 to 0x6BF644…45a807060.3008575635141276 ETH From 0x0C8148…734298E1 to 0x21aBf7…1D787Fb223628 USDT From 0x99b848…2fCb0126 to 0x6ff0f7…39F85A7C0.29089413799146296 ETH From 0x1C055b…1944b6A9 to 0xf7d7cB…08a96C7C1669 USDT From 0x1C0Ce0…8F44b6A9 to 0xF7Dc5D…16a96c7c1669 USDT From 0x482740…D559080c to 0xE742c0…82ECf9F32 ETH From 0x26add7…CA4A69B7 to 0x69F6E6…F0E5e0650.36463059346554816 ETH From 0x1C0Ce0…8F44b6A9 to 0x655669…2468EC35569 USDT From 0xc535C3…FE79Bc9C to 0x1231F8…5410b23B1490 USDT From 0x08bEDc…0cF9C8B9 to 0x8f25aa…5549EdBD200000 USDT From 0x307C55…F4108166 to 0x45b830…D3D311b3500 USDT From 0x856763…E4899e0B to 0xCC24f6…13c822a31000 USDT From 0xc372B3…Ee7d77c4 to 0x2b03eF…D33D47ad19000 USDC From 0x9B8820…A447E385 to 0x9C86B0…cEE4286980082 USDT From 0x9b8bBe…4947e385 to 0x9C8A5c…3DE4286980082 USDT From 0xdC49b8…788f816b to 0x66285b…81E60A4c433.529 USDT From 0x9b1BD7…610866bD to 0xA2EdaE…00705dfc1.9947489470614872 ETH From 0xBF1BA0…9962E641 to 0x7b6bE9…835b213510.569648400839439 ETH From 0xd23782…bb8c4f33 to 0x8B8d2C…8C5D717150000 USDT From 0x58177F…3111f4ba to 0x0aDC23…FB6753AD95336 USDT From 0xd2305b…678c4F33 to 0x8B8ac8…035D717150000 USDT From 0x3Aa197…d78E2625 to 0x4ABe41…36a633951000 USDT	0xce8101…33155654	0 eth 0 ETH	0.01042253849584336 eth 0.01042253849584336 ETH
0xcb2af1…043c14a0	17172401	Tue, May 2, 2023 10:09 AM	0x068464…69941112	From 0xb792E4…52d14151 to 0x13F36B…d284097A5000 USDT From 0x56a615…43E148b9 to 0x0D9a98…C5C5c30C320 USDC From 0x6024FC…77062c44 to 0xb2ea21…3132702D498.90490372042484 APE From 0x91BDc8…1909E765 to 0xD3A704…0F48d99B4020 USDT From 0x4B93D2…f2287625 to 0xedb1D1…925cbA1F0.10940382445123634 ETH From 0x989eF9…7FD5e02E to 0x43942E…08EbB14D15000 USDT From 0xdEb7Ef…41A6723a to 0x519F7b…D31C45291600 USDT From 0x18c2f4…2c41c603 to 0xd1C643…9610485d999900 USDT From 0xe42356…99C0C1a3 to 0x9068F8…0cC7ddBC1 ETH From 0xdC49b8…788f816b to 0x2bB1F7…c7bD2949433.526 USDT From 0x4a875B…c6c70B26 to 0x9068F8…0cC7ddBC1 ETH From 0xC3c9D5…3D010cc1 to 0xCeDAf1…f052dbe137234.04 USDT From 0x69086E…531FD688 to 0xF68CC4…8C911F630.128329932008884 ETH From 0x32D789…d5E32A4a to 0x69F6E6…F0E5e0650.063932246932886 ETH From 0x5f22a9…E77E7731 to 0x4bF750…E86cfc331 ETH From 0x3Dce5b…D272cC75 to 0xd75496…F5Fa33611.99130463 ETH From 0xe26a2d…5B5980FF to 0xAD9846…ae20DdD19963 USDT From 0xBDf83E…1c751e5c to 0x1cF4f4…b38378a1222 USDC From 0xD83972…50C1C8c7 to 0xB4d13F…9d48FF3c5000 USDC From 0xc3C7F1…17010cC1 to 0xcEdf76…d952dbe137234.04 USDT From 0xF39677…3de79B4C to 0x40d01f…88ac2aca2248 USDT From 0x0ff366…1aC57801 to 0x47E6F0…935a944d5000 USDT From 0x7a1626…B9bBB5D8 to 0x9aE8D0…4e3B3b6C6086.96 USDC From 0xf2aDb3…E0C9cd5D to 0xEb7B40…59bC1C876.5 ETH From 0xa482eA…48D8637d to 0x9068F8…0cC7ddBC4 ETH	0xce8101…33155654	0 eth 0 ETH	0.011436176155795305 eth 0.011436176155795305 ETH
0xf401af…d56de4c4	17172158	Tue, May 2, 2023 9:19 AM	0x068464…69941112	From 0x29a768…0a309F16 to 0x17F06B…8f5E4f415 ETH From 0xE194eb…371c1555 to 0x86F6e6…970a3FE05 ETH From 0x37a77C…6F41191B to 0xff0893…05a032C126.1 ETH From 0xc2D712…A00256e3 to 0xaB105a…0C9e84261210 USDT From 0x566E90…DD3A3b60 to 0x133d98…1912910115690 USDT From 0x4eA773…4a05bd5B to 0x75A20C…859761f554 USDT From 0x38D2CC…C25de225 to 0x432C4F…bb3C608220000 USDT From 0xEB8244…9fd95dF3 to 0x52f020…0eEb447539960.03998 USDT From 0x0b5Ae7…328C67D1 to 0xEac463…31448Cfa0.1 ETH From 0xeb811a…BDD95DF3 to 0x52FAC0…bAEB447539960.03998 USDT From 0xAbF2A4…1313C6A9 to 0xCCB2Ce…B8539c5640000 USDT From 0x747376…a6fC308c to 0x439Cb8…82c599212500 USDT From 0xDf8B4c…7739780C to 0xa483fE…D847deC90.7262842191964409 ETH From 0x5888A8…87843cf9 to 0x99788C…3f4Db70F0.5 ETH From 0x2d0564…A4de08Be to 0xC20978…dA25B9794740.4751 USDT From 0xdC49b8…788f816b to 0x7dE84E…3a787141722.551 USDT From 0x0a5f4f…Db8031D4 to 0xcDE4c1…6de2577d30014.239999999998 APE From 0xF2d515…f9B3e53c to 0xdb50c0…748ecacF447 USDC From 0x8f1C3D…5f946065 to 0xbF52E7…6EB4f0131355 USDT From 0x750886…A087070C to 0xA595F9…A07C436c6 ETH From 0x4e816D…Fb022191 to 0xEb0748…9Aebcb49500 USDC From 0x5BA8ba…2B576124 to 0x638dbC…81Dce44D20000 USDT From 0x0b5Ae7…328C67D1 to 0xEaF20A…9a1dc3A70.1 ETH From 0x747cAd…16Fc308C to 0x439ccb…b2c599212500 USDT From 0x2E36BD…588F3F73 to 0x16181D…6502Bd4b1600 USDT	0xce8101…33155654	0 eth 0 ETH	0.008963390862290421 eth 0.008963390862290421 ETH
0xed8f29…b9f2cab3	17171961	Tue, May 2, 2023 8:39 AM	0x068464…69941112	From 0xA32866…2C1B5CAd to 0xe15Df9…297B3b6b500 USDT From 0x3A31E9…e0185E63 to 0x327bfe…4C39cdD3300000 USDT From 0x3D9dC3…9540Cd59 to 0xa6ea6b…67d0e5b03000 USDT From 0xDB56e7…822C365B to 0x1d9d61…91a13e4922752 USDT From 0x99d299…fC5f73e4 to 0x778f2f…aa5331435007.185143 USDT From 0x6c992b…30C2ECE9 to 0xF21c0c…6A27FB3e0.5767099779357686 ETH From 0xEceccb…c56837b1 to 0x3E43Ea…E179DA250.9 ETH From 0xdC49b8…788f816b to 0xf20ba5…2882b1a5433.534 USDT From 0xe4deb0…30deCDcA to 0x4807C8…Ad512521296 USDT From 0x5d00a4…6d8230F7 to 0x5cFc99…C3aD790950000 USDT From 0x4B1929…BcFC0f11 to 0x8d5AcC…Fc20126D24956.694375 USDT From 0x62F06E…8989D3f0 to 0xA5752E…dF9A03e3147398 USDT From 0xb95f9d…4A20075C to 0x235b3d…B9c2953B1000 USDT From 0x4320E7…a4f466fd to 0x8B86e6…146691d20.5 ETH From 0x322B13…4dCA1443 to 0xD5Afa7…D2304aD15065.85 USDT From 0x96B854…366583AA to 0x36E971…880c65e590.94 USDC From 0x6dd119…bA82D04A to 0x936f78…41d00A7C543361.604169 USDC From 0x49fb4d…82D6263D to 0xe138D0…80F8F1cc350 USDT From 0x87bDf8…0A6dab93 to 0x8b93FC…30981930768.82 USDT From 0x62C2d5…F98e5023 to 0x1B2405…e44cEd6537675.3 USDT From 0x579189…A08216e4 to 0xA440C7…41E2383c1500 USDT From 0x7541F8…dB883F99 to 0x5aAF16…7A2840Ce3000 USDT From 0x563073…d4cB248c to 0x4e117e…F7D9566274612.48 USDT From 0xc8EbAD…6DF89cBF to 0xDde9AF…87518503200000 USDT From 0xD5d35b…d31F9c7B to 0x21D02a…2A4C0Dd91000 USDT	0xce8101…33155654	0 eth 0 ETH	0.009246418494017528 eth 0.009246418494017528 ETH
0xed8eb0…07632489	17171928	Tue, May 2, 2023 8:32 AM	0x068464…69941112	From 0x2259B1…e0879262 to 0xd60e14…e708D74D250 USDC From 0x34Aec8…A1FF35f5 to 0xe7ec4b…D391d7A9678.15 USDT From 0xc6848C…bc8c9845 to 0x9A7C64…eDc132CC1000 DAI From 0x44fa22…FcbC5fad to 0x675C90…df3424F13742 USDT From 0xdC49b8…788f816b to 0xDbf4E0…Bf24290D289.02 USDT From 0xF2EBfe…0944c380 to 0xF113ae…e68263dc1000 USDT From 0x55b244…d9bBBB41 to 0x06cfF7…7Bd6d39e1000 DAI From 0x8a93f2…7fa91A91 to 0xB53e60…C212BE1310000 USDC From 0x8a911a…86a91A91 to 0xb538B4…0712be1310000 USDC From 0x6f74c0…49589700 to 0xF61F83…a42DEd2c4.8 ETH From 0x921ABb…A4dF26c6 to 0x61c5fF…15d699A55.952 ETH From 0xA781ad…e7043626 to 0x2d935B…885c439399950 USDC From 0x62c3B3…818e5023 to 0x1b2A9e…894Ced65100 USDT From 0xC686fF…5e8c9845 to 0x9A760a…c7c132cc1000 DAI From 0x254fFe…a32e8756 to 0x9d27ab…104f5De58000 USDC From 0xB6EA58…Bfe5cFD8 to 0x4d69eB…59Ecd7792414.059995 USDT From 0xd6977C…Ff4606BD to 0x3D31AB…d6D3E61e150 USDT From 0x0B0d32…5DE69ca9 to 0xeA7D9c…97BCF94b20306 USDT From 0x76de3a…E5442773 to 0x965E13…007A76Ac3800 USDT From 0x5627a3…896D45BD to 0xA22710…c854c95b1100 USDT From 0x591b2c…Ad7096F5 to 0xf68a1d…7d1D7599700 USDT From 0xA8eE27…CD3371bd to 0x4D4a0d…A172a3141000 USDT From 0x3EE3F4…9c2C9975 to 0xe68C5F…4fD482De108530 USDT From 0xC73cF0…70104682 to 0x01f12f…6BF179195000 USDC From 0x6a6482…7b37E473 to 0xa2fA9C…eC6B8248100 USDT	0xce8101…33155654	0 eth 0 ETH	0.01053284296864789 eth 0.01053284296864789 ETH
0x0c3bbe…c4d3231d	17170299	Tue, May 2, 2023 3:02 AM	0x068464…69941112	From 0x98D3b4…e40b9903 to 0x5e0f61…E7AC20A64915 APE From 0x7eaCd5…cDA1D595 to 0x91D2e2…eb6197AB7875 USDT From 0x13167B…1b9bb973 to 0xa95c5A…4961Df0115988.658 USDT From 0x6988FC…C68DDb19 to 0x4626A7…1D1693Ec100148644.06 SHIB From 0xa003B9…0E037065 to 0xcf649f…8afF7C1d0.353352450187486 ETH From 0x2cfFbB…415E1a5b to 0x182091…C4686CE150 USDT From 0xa01742…84326785 to 0x82304C…03f7F44419.998348 USDT From 0xE16b76…FD6d2fe9 to 0x39E8B1…a848E0F318352.050163 USDT From 0xcB6a86…e5c026c1 to 0x53241a…165cb7435.5 ETH From 0xB498A9…EfFd1AfE to 0x2f0eB7…2Ba307155.340890486723492 ETH From 0x0cbFEd…27DC83c6 to 0x65f0fa…f304f6558 ETH From 0x704839…459238F3 to 0xe0941B…30d7b44D1520.660726 USDT From 0x6fd7eC…2ED95405 to 0x70352E…523409e529.467849999453513 ETH From 0xdC49b8…788f816b to 0xad40e8…2d4E1639146.39 USDT From 0xa00B9D…6a037065 to 0xcf649f…8afF7C1d0.353352450187486 ETH From 0xA77749…5958e8b8 to 0x337034…27Ca1f2528.151785 USDT From 0xB31d61…73f6626c to 0x52Ccf1…C083dB745800 USDC From 0xD60904…5ACd4e31 to 0x7F593C…0422169111.482608718586182 ETH From 0xD60cb7…D4Cd4e31 to 0x7F5C7B…7d22169111.482608718586182 ETH From 0x13122d…Dc9BB973 to 0xA95b26…A661DF0115988.658 USDT From 0x369CD5…6D60ec3f to 0x031Af4…9c1Bf34C1082.24841 USDT From 0x39E8B1…a848E0F3 to 0x9a473E…230085BF627.239632 USDT From 0xe4993f…2c1F87dE to 0x215F6a…B81904d56425.746638 USDT From 0x53495D…FCba5731 to 0xAC876E…d4Fa980f1 ETH From 0x3458Ce…c574Aef6 to 0x02FDB0…cd458F29224 USDT	0xce8101…33155654	0 eth 0 ETH	0.012291875307579725 eth 0.012291875307579725 ETH
0x49886e…3411bfc2	17168028	Mon, May 1, 2023 7:23 PM	0x068464…69941112	From 0x495AfB…D4d399b3 to 0x46D55d…82A538911131 USDT From 0x77F083…9B52399d to 0x6b2557…E6e456A30.15 ETH From 0xEAC348…A7f0BC1C to 0x9F232F…270f18a65000 USDT From 0xE4d36E…3a763376 to 0x8aad59…293bA5530.2536 ETH From 0xfcFeaB…3155D3dC to 0xDeF050…90ed8B44114.878 USDT From 0x989D83…4F9fC45D to 0x4E3F16…1D0eCdd9475505.494597 USDT From 0xD04402…D3FdFfaB to 0x83B8CD…d21f70ed1484.204374 USDT From 0x0c0312…0B069C8d to 0xDf2f52…C9d4f86210000.891781 USDT From 0xa73e09…4eC32961 to 0x6Aa4CF…E74886E811000 USDT From 0x71f21b…c8Cf1e8d to 0xE0C9b9…7c1466452.7102897424343895 ETH From 0x46e333…122e75E1 to 0x32507b…16DB06882060 USDC From 0x70434d…3A5b4419 to 0x001a85…8C630175590 USDT From 0x5b70B3…1237c021 to 0x1C92b5…13CF825A330 USDT From 0x5c43cb…F3991309 to 0x69f92D…FB7dC53e63004 USDT From 0x6054D5…897Fa75E to 0xa6a320…07D3d0Bc8.51945146 ETH From 0xF5fCE0…076a32b7 to 0x85c8f2…4f69b29c193957 USDT From 0x7C662E…D60183D5 to 0xAAF1d5…2A2A40FA1 ETH From 0x4C44F8…595f92D5 to 0x0E8624…3c9fD867502 USDT From 0xd87ff8…4A374cE6 to 0xf3B007…22C302A30.9161684852465125 ETH From 0x59C7dC…b1D507B8 to 0x80feb1…14B826c16.7 ETH From 0x7Ec351…A02Ffc67 to 0x7845A6…B6CEAF490.1 ETH From 0xdd4fcE…E97f2756 to 0x6eB98C…263cf3B92000 USDT From 0xAAC33d…07107299 to 0x515cDC…39D1813e319.109735 USDT From 0x58D6cb…14b9dB39 to 0xdC49b8…788f816b2860 USDT From 0x29d9bD…484541D6 to 0xB40747…Acd29f0D13.086932653608391 ETH	0xce8101…33155654	0 eth 0 ETH	0.01663767003037586 eth 0.01663767003037586 ETH
0xe9886b…57cdfcf8	17163117	Mon, May 1, 2023 2:48 AM	0x068464…69941112	From 0xdC49b8…788f816b to 0x2e6E43…029d46a5121.23 USDT From 0xbDF3Bb…c93e08be to 0x594F1f…3C93486C500 USDC From 0xcf6e00…783B449d to 0x364b0E…4AfaD0D665000 USDT From 0xBC07Ef…eBD53E25 to 0xd3E4F5…192bbDBd366.3 USDT From 0x8A27B2…354A354D to 0x088C8c…d5c687b41.12 ETH From 0xa926f1…1E4194cd to 0xC752AE…eDf44C37238.54243 USDT From 0xAC2Ee3…f21dF06d to 0x793095…d35594632019.43102 USDT From 0xF413aF…AD7b3e25 to 0xb62026…A23dccB85.4 ETH From 0x8F83b3…af738503 to 0x9e773D…E8C29Ed410000 DAI From 0xa56863…83E81383 to 0xDD92D2…2457f6870.39 ETH From 0x589321…b87a9Fa5 to 0x87dCB7…336a35790.73884088879052 ETH From 0x095D29…1fb626c9 to 0x10f86b…816c3cA3171.828685 DAI From 0x86f783…71Af56E8 to 0x11e826…ea865D5918233.0145 USDT From 0xE9003f…D6d5EEeb to 0x6e0a12…2ffF43A920 USDC From 0x0F9543…76608246 to 0x793095…d35594636134.6608 USDT From 0x7153A4…13AeC0B3 to 0x53bBC3…8B38a9Bc1518.277218 USDT From 0x80C9DD…ac347b2D to 0xF7C13B…7AAFF4bf0.1 ETH From 0x1aE083…eab82f16 to 0xD3d665…453c3AC54.7 ETH From 0xf4c115…b483d87e to 0xa1dC2B…5c4237454200 USDT From 0x80C9DD…ac347b2D to 0xF7C13B…7AAFF4bf0.1 ETH From 0xC1AeEd…fD0DdbE4 to 0x5d5EAa…2074ACB550 ETH From 0x949d1a…DE73f5B3 to 0x5C9CF4…aB6FF4E90.996940094257918 ETH From 0xfDe7f1…C5E2B3E5 to 0x793095…d35594639992.077456 USDT From 0x4972Bc…C86380e1 to 0x538a55…fBFc93600.11 ETH From 0x684aF3…5a721bB8 to 0x472de7…c5d3b00D19022.368835 DAI	0xce8101…33155654	0 eth 0 ETH	0.007849231550403553 eth 0.007849231550403553 ETH
0xbafddb…cff3fd59	17163104	Mon, May 1, 2023 2:46 AM	0x068464…69941112	From 0xb87192…8F0F1A32 to 0xaf5Ca3…7D2A6d932.4188608567442813 ETH From 0x74e8f8…9B769297 to 0xb7a271…684EeB816000 USDT From 0xbDF3Bb…c93e08be to 0x594F1f…3C93486C1000 USDC From 0x11d429…762308Fd to 0xA811Cb…2510364E750 USDC From 0x5a99f1…4E99Ca0D to 0x9D203E…2db8de0413150 USDT From 0x054d8b…76bC7aFB to 0xAC3F05…05258aeD100000000 SHIB From 0x516a89…5597b361 to 0x405Ef4…5e54F8E72650 DAI From 0xb267f1…48e1c165 to 0xD52fa2…a1F38fC345533.589438 USDC From 0x02d0D1…94F24D3C to 0x057871…C9100F8C2106.945322 USDT From 0xA811Cb…2510364E to 0x4f9832…94cA3905731.59821 USDC From 0x73Cf96…a2a3ba53 to 0x8d382c…6473963c200 USDC From 0xD3b6c4…72A3EF65 to 0x8d848C…66A31D0c18545.590532 USDT From 0x13424C…F1E9377c to 0xa483fE…D847deC94.6425057776732395 ETH From 0xB32096…0d90E632 to 0x6ff0f7…39F85A7C0.09761736033107556 ETH From 0x687908…6B1Ed8a0 to 0x5C9CF4…aB6FF4E93.998860856744281 ETH From 0x625AD8…3c48c429 to 0xe17860…03DDd9981000 USDT From 0xae923D…12C2D425 to 0x72B495…B4e39D241.3 ETH From 0x99D7a0…ef5E5769 to 0xc1aF1D…7aAd3ea31.4227 WBTC From 0x518F87…2080aEA3 to 0xd6bBA9…26d0230C2 ETH From 0x477bFd…82d02139 to 0x01F6d3…631c984e1 USDT From 0xdC49b8…788f816b to 0xad40e8…2d4E1639143.57 USDT From 0xA0769a…eBA7a038 to 0xb3413c…C9E9afAd25 ETH From 0xbF66C1…DF8c1a5B to 0xf3B007…22C302A30.546490671734056 ETH From 0x73Caf3…afA3Ba53 to 0x8D3a60…D473963c200 USDC From 0x459503…B32A08a0 to 0x808056…D41709Ec3000 USDT	0xce8101…33155654	0 eth 0 ETH	0.00897676758374341 eth 0.00897676758374341 ETH
0xebd14e…b114b573	17156659	Sun, Apr 30, 2023 5:03 AM	0x068464…69941112	From 0x1Af19B…7a20C6a5 to 0x6c51E5…0DA90d6d5000 USDC From 0x1AfD0a…Dc20C6A5 to 0x6c57Ff…01A90d6D5000 USDC From 0x0fB480…B9c9AEe1 to 0x02b3fE…668E67AD1 USDT From 0x907f00…22B1b1CC to 0xE56Ec5…0C0ffbc37042.15 USDT From 0x18186A…73fBf89E to 0x8935F8…4435AbA528480 USDT From 0x907099…D5B1b1Cc to 0xe56cA1…760fFBC37042.15 USDT From 0xB4c65C…7235eDe7 to 0x5ab414…B8E8C875155074 USDT From 0x5c5c84…f603d455 to 0x9981A2…da5AD38319192.91 USDT From 0xaABc14…B0F71F35 to 0x42D484…5745DEDD8.715437524955728 ETH From 0x1dc8c2…8098D69d to 0x91cCd4…CA20E5941500 USDT From 0x34A631…8a99A121 to 0x6AF5a9…59C275943000 USDT From 0x8bFa46…A5fD0603 to 0x19AeB8…79fD661C289.2903178686552 APE From 0xEeE1cb…ec964386 to 0x05a0Ec…1c99BA4125444.22943653667 DAI From 0x58D6cb…14b9dB39 to 0xdC49b8…788f816b5786 USDT From 0x5A50b7…2c8a2Bac to 0x3c7c36…0d2f2279300000 USDT From 0xcadE63…CFBF9Fe6 to 0xdb72ED…f719833359962.80005 USDT From 0x5a5B5A…FC8A2Bac to 0x3C72E4…752F2279300000 USDT From 0x95EB53…A42a2c3B to 0x8ad4B0…ab4bfccd5200 USDT From 0xD7f9c2…821eC3FE to 0x798Ff1…B9cD5631300000 USDT From 0xFA5069…0d496c33 to 0xE63810…2a1c9f20201.24 USDT From 0x5Ca302…92b02fF2 to 0x976746…4128b6A928608.562123 USDC From 0xD1044d…33FEb36f to 0x1cF912…565734Dc15000 USDC From 0xFA5069…0d496c33 to 0xE63810…2a1c9f20257.29 USDT From 0x70210B…6ee2d77c to 0x986B61…E712dd0010000 USDT From 0xD1044d…33FEb36f to 0x56706F…D1324AE18794 USDC	0xce8101…33155654	0 eth 0 ETH	0.00670541137950475 eth 0.00670541137950475 ETH

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