Address 0xdaF37ae090248a5D74938dA7B346F0F4e4Cfa5B1

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
0x69ac55…41cb3f27	17106668	Sun, Apr 23, 2023 6:34 AM	0x4b09Fa…6FC7d8c6	From 0xA27913…62328811 to 0x63B984…08c61eb74500 USDT From 0xdaF37a…e4Cfa5B1 to 0x4391e3…4EcbdF12235950.14 USDT From 0x0E6CD9…c799b64d to 0x78F73E…7d0FeC3f11205.031538 USDT From 0x313Eb1…7338d369 to 0x5E47b8…7D7E3fB210048.246423 USDT From 0xAbF178…1cdd8839 to 0x9341F8…7dCacC1d24285.9189 USDT From 0x180A0d…DcCa823d to 0x53c308…3e9eAe294070 USDT From 0x5bD1E3…B2780CbD to 0x522072…9B8eD026299990 BUSD From 0x4A7DE4…29833473 to 0x13e176…54cb51121408.27 USDT From 0x3Ec83e…E662a605 to 0x621F71…96cEC77C0.1 ETH From 0xFF2d77…0084510D to 0xc8c522…7b029f495000 USDT From 0xD1b72A…88924001 to 0x767a3E…4d5c376e30000 USDT From 0xEd3724…dE75AeD7 to 0x8629E4…D01bb6bC1066.130816 USDC From 0x180A0d…DcCa823d to 0x53CE2a…0a4eAe294070 USDT From 0xdaF37a…e4Cfa5B1 to 0x439534…386Bdf12235950.14 USDT From 0xF1D40E…aCeb5123 to 0x34eFe2…22E94333160800 USDT From 0x0BFB5c…ecbe5b3E to 0xd50715…cc110C9c2575 USDT From 0x2CB8af…988d3Bf7 to 0x8510d5…5d9f556176589 USDT From 0xc809bC…E1e88D34 to 0x3de3de…fEd37fcc2481 USDT From 0xFFc930…2056A42c to 0xd99B38…bBa7B8D91474.048573 USDT From 0xF319a0…2A064c56 to 0xB06DA9…cf63Afac55000 USDT From 0x0E6CD9…c799b64d to 0x78f02d…c1FFEc3F11205.031538 USDT From 0x8F5b45…4Df68D5f to 0x73da35…100D32AC202000 USDT From 0xb65076…57Aae753 to 0x708c42…2a277f3b29 ETH From 0xAbF178…1cdd8839 to 0x9340aF…e37ACC1d24285.9189 USDT From 0xA8d427…13e1C99D to 0x6C8255…1B729939149640 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005735227867949375 eth 0.005735227867949375 ETH
0x56efbf…23986d94	17106663	Sun, Apr 23, 2023 6:33 AM	0x9026eB…c0749B4d	From 0x76b5D1…533605bF to 0xF54969…c193B40b2202 USDT From 0xdaF37a…e4Cfa5B1 to 0x439E03…C5cBdf12235950.14 USDT From 0xb7aCa4…634063E4 to 0xA237e0…3417dd5C11500 USDT From 0xFF2d77…0084510D to 0xC8cc44…0A329f495000 USDT From 0x4A7DE4…29833473 to 0x13ea52…8b6B51121408.27 USDT From 0x7843e8…5eA25594 to 0x4945C1…CceC982B3245.85 USDT From 0xBB662c…6fAaf224 to 0x494550…9c0A982B2600.77 USDT From 0x87De87…b320f8F6 to 0x494545…B409982B3357.9 USDC From 0xA8d427…13e1C99D to 0x6c8Ba8…15929939149640 USDT From 0x8C6F81…3b13DFdb to 0x86f147…8DA780D03300 USDT From 0x1D27Df…Bd912606 to 0x2CE87A…053C9ECB15000 USDT From 0x180A0d…DcCa823d to 0x53C5D3…979eAE294070 USDT From 0x4945cE…9Cab982b to 0x05510c…ED1E80d422024.830398 USDC From 0xF1D40E…aCeb5123 to 0x34eD02…3fE94333160800 USDT From 0xdbB31D…b1149226 to 0xA47bB7…619C0ba67720 USDT From 0x50BE13…80e56772 to 0xB0e832…31F4CC434551 USDT From 0x313Eb1…7338d369 to 0x5E49b4…BCEE3FB210048.246423 USDT From 0x0E6CD9…c799b64d to 0x78F6aA…A3FFEC3f11205.031538 USDT From 0xD1b72A…88924001 to 0x767Ae9…D23C376e30000 USDT From 0xbe876F…13Ca2c23 to 0xC655d3…2BbC619210000 USDT From 0x24b0C5…6a836Ee2 to 0xFE2315…33984ec512000 USDC From 0x63F118…D05a452a to 0x179c29…c9E09E575000 USDT From 0xAbF178…1cdd8839 to 0x934565…467aCC1D24285.9189 USDT From 0x6E3d59…f15e95a6 to 0x37ed12…D4fF26Cf7468 USDT From 0xFFc930…2056A42c to 0xd999Ae…99b7b8d91474.048573 USDT	0x859017…d92Bd777	0 eth 0 ETH	0.00674287613660652 eth 0.00674287613660652 ETH
0x045238…dcf0a1fd	17100879	Sat, Apr 22, 2023 11:05 AM	0xdaF37a…e4Cfa5B1		0x439E57…e962df12	0.4593526081881863 eth 0.4593526081881863 ETH	0.000881656166265 eth 0.000881656166265 ETH
0xb53848…458b5bd9	17100875	Sat, Apr 22, 2023 11:05 AM	0xdaF37a…e4Cfa5B1	From 0xdaF37a…e4Cfa5B1 to 0x439E57…e962df12235950.14 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001734805449820765 eth 0.001734805449820765 ETH
0xbe6c45…7bb7c9ce	17086182	Thu, Apr 20, 2023 9:15 AM	0xdaF37a…e4Cfa5B1		0x0A64a0…Deb74c12	0.02 eth 0.02 ETH	0.001518070387743 eth 0.001518070387743 ETH
0x4122f9…bfb82113	17084290	Thu, Apr 20, 2023 2:49 AM	0xB4D1E7…4e0d4C78	From 0x0D40cB…84C1f465 to 0xd8BDDA…669486cD0 USDT From 0x6c7A92…F78A4326 to 0x21f26a…2A5053900 USDT From 0x325194…1a724F3A to 0x71FBb5…604384680 USDC From 0x9FA38d…A7654816 to 0x1E662b…c6a234CE0 BUSD From 0x5ae1d5…9f7B53A7 to 0xc046fC…C3114f3F0 USDT From 0xDDD3d5…8fd635aC to 0xEE39e5…6D48A6aE0 USDT From 0xF69865…24885787 to 0x8554f5…Ed98E5BE0 USDT From 0x8c6649…978c089F to 0x023DD6…75C4803F0 USDT From 0x98661C…b4a8eA3D to 0xFB4194…bf85bC090 USDC From 0x299b32…Daa970fD to 0x732A53…4bc2D3Ea0 USDC From 0xF38665…756Fed91 to 0x3C0aE3…0aB007B90 USDT From 0x2B959d…9640AC7d to 0x448d63…153882540 USDC From 0x5fE28c…Bb83F37d to 0x03192F…ea649AbA0 USDT From 0x9B15d1…8fF567D0 to 0x961d20…978cEDA50 USDT From 0xf3070a…B228aE20 to 0x8D07b8…caBdA5830 USDT From 0xDB806f…6D436E6B to 0x2385b2…0E52228F0 USDT From 0xac5209…b98830f6 to 0x6De196…5041cAB10 USDC From 0x49542c…58006956 to 0x811767…97Ed54A60 USDC From 0xa9EeB1…22E82e64 to 0xbc2F6b…5E28f6010 USDT From 0x173FdD…e4bd8207 to 0xbA0A9e…C8C00a8C0 USDT From 0x7941fe…E7879482 to 0x3e941F…4F7B63830 USDT From 0xF768B0…319dFd08 to 0xE5b8D5…4dd4214c0 USDT From 0xd7478E…7DD4b611 to 0x3968f2…696e579D0 USDT From 0xadf939…19c2c51e to 0x5273d5…345b835C0 USDT From 0x05f9AE…84cb0EA7 to 0x2b0259…F26E72ee0 USDT From 0xed09D6…c9bB1c1f to 0xF64E4A…C2A4f5A20 USDC From 0x335f55…55c97F25 to 0x1E43fc…7a8263950 USDT From 0x622c3c…61f22780 to 0x54fE18…8F538e040 USDC From 0x4b651b…9dBBB95F to 0x10Faa0…B85b30070 USDT From 0x7D0d64…6AeB86d6 to 0xc5cE03…550332E00 USDT From 0xa4F0cB…590a81F1 to 0x971e47…35F426910 USDT From 0x596B67…faE2Dc82 to 0x996cDf…dfcb4Fe20 USDT From 0x6F13C9…32EE47Ef to 0x2605f0…5f8b153b0 USDT From 0x17561C…5E1085A7 to 0x94Dbd3…349d161d0 USDT From 0xdaF37a…e4Cfa5B1 to 0xf6F834…cE765d1e0 USDT From 0x8c052B…8E7b5B1B to 0x42f480…c1621F310 USDC From 0x817127…30B06B3E to 0x22e39A…bDB3B81e0 USDC From 0x977017…b6F790B2 to 0xCc55d6…E5f6FA8b0 USDT From 0x4b651b…9dBBB95F to 0xfEf999…53Ce92FF0 USDT From 0x8c6649…978c089F to 0x908A5a…d87EFb6C0 USDT From 0x2D40fB…8bB89F94 to 0xe7A6e3…4c3F7cC30 USDC From 0x0FF5D2…1314E4C8 to 0x29e7d3…40a3E4c70 USDT From 0xf3070a…B228aE20 to 0xb26f1d…0B4D07580 USDT From 0x766182…6F42cef6 to 0x515730…BdB2Af730 USDT From 0x1B8886…980F9C38 to 0x3445cc…066A58580 USDT From 0x565e00…8E36733E to 0x6B4597…5165F15d0 USDT From 0x915830…bE6a150E to 0xfec0d6…f5f660b60 USDT From 0x9Caa94…dcaab0C1 to 0xD97c6f…908720a40 USDT From 0xF64D04…3222597D to 0xFb1B65…3F6d1dd40 USDT From 0x40baAd…Af6FB444 to 0x91B40F…9D72172d0 USDT From 0x1Cd59f…5200c1c7 to 0x1DC137…983293d00 USDC From 0x3f0735…891183f4 to 0xaa841E…b324A0ff0 USDT From 0x82b72c…EB662bf2 to 0x65641F…90c8071D0 USDT From 0xF6A5Ad…79558D09 to 0x837DEB…81E4A2DF0 USDT From 0x712550…bE65b4b7 to 0xE1a0E2…6Cb9C2600 USDT From 0x1E1068…C7b8a32E to 0x261605…9Cbf5CE00 USDC From 0x08245A…3d27e208 to 0x41Ca63…3A8d8A580 USDT From 0x2Df03e…B687635E to 0x935ADc…63938F5a0 USDT From 0x3E1687…ca1c7F2a to 0x0f73A3…96A15f650 USDT From 0x0cD4fF…8E6AafA4 to 0xE07f94…7eFDf1150 USDT From 0x1935c5…78484e1f to 0x12B46F…86de32480 USDT From 0xbBEE3d…f81d34a8 to 0x908018…565960340 USDC From 0xb8Dc0d…44a4cC4F to 0xe72862…D826734C0 USDT From 0xc0d48E…a037691c to 0x87C8D4…18d4c42e0 USDT From 0xc6fB3C…46100Ca8 to 0x4C7785…8Bd832030 USDC From 0x8F4438…CFD038B4 to 0x6E3ca4…d51Dfa4e0 USDC From 0xDd5E50…101378C7 to 0x9746f4…6088B60d0 USDT From 0x8f50d0…44f68D5F to 0x51a59b…3E5748e10 USDC From 0xC86F95…bd3dBe1C to 0x67cA15…0FeFB0420 USDT From 0x881D1D…662d1C7F to 0xcE9933…D29B7C5B0 USDT From 0xa1D7C4…2F30912C to 0xAD093C…2118970B0 USDT From 0x9A8031…c885e3D1 to 0xEbb32E…4861D0210 USDT From 0x1760C4…aD622FFE to 0xDD942e…C6F8DCBb0 USDC From 0x1E80DA…A5f83a64 to 0x0D858d…775Eb1380 USDT From 0x4723AF…3F387955 to 0x868CB7…BFe562860 USDT From 0xB12979…F3567c61 to 0x28475a…98ddF7150 USDT From 0x76FD8B…b3381482 to 0xB5d648…e91ae93c0 USDC From 0x64755A…CC492BAC to 0x175E71…17ce87970 USDT From 0x8c6649…978c089F to 0xBDBDe6…72d321940 USDT From 0x944fd5…5bD6D016 to 0x433F99…eEFf59880 USDT From 0x88278f…22B6bA89 to 0x20f900…02728ad00 USDT From 0x457F83…b691c986 to 0x7868f9…6F856d490 USDT From 0x96E1e3…3d8EB1c4 to 0x1d1155…a0a012640 USDT From 0x4ee021…F9BCf707 to 0xBE0FC5…861b87640 USDT From 0x669D75…f6715104 to 0xf84089…599bA11B0 USDT From 0x6a607D…4f55F742 to 0xF15B52…28bF23ac0 DAI From 0x1FBc5E…5CfcA87E to 0xF78C0e…b7e312dE0 USDC From 0xa39470…d0F2bDC7 to 0x921f23…607344030 USDT From 0xe00Dcf…B573bDC3 to 0x0b4eBb…Ce9827D20 USDC From 0xAcCfe0…0EB2475b to 0xb6ca17…5Db98D0d0 USDT From 0x3e6a67…280bCB8e to 0xbDcDf0…7d04c18f0 USDC From 0x9d355F…68867232 to 0xEaa689…20C4F50d0 USDT From 0x0E0521…217DD660 to 0x27808a…f70f2C250 USDT From 0xC4D7c2…F727c17f to 0x2768A2…126127Bc0 USDT From 0x1b272F…5cE6f709 to 0x0e2c2d…ABEc76820 USDT From 0x4A6BD1…2b3DB4F4 to 0xb38a81…d487BB5D0 USDT From 0x06CECF…2b3d164b to 0xD3EBdd…0b46c6750 USDC From 0x173FdD…e4bd8207 to 0xfebd78…94f533700 USDT From 0x058eb9…3DfA2931 to 0x905b81…15A9fdAa0 USDT From 0x4ec658…182F0f9F to 0x6168a0…9Cd2e2380 USDT	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.09823825457388487 eth 0.09823825457388487 ETH
0x01a6f5…ada9b1f3	17084280	Thu, Apr 20, 2023 2:47 AM	0xB4D1E7…4e0d4C78	From 0x014c31…20Bb752b to 0xB32773…3309bD2A0 USDC From 0xA7F947…aBF2DA3A to 0x8fEAb9…5308A6160 USDT From 0xa9EeB1…22E82e64 to 0xaF2B6D…0E80Dc3a0 USDT From 0x79E6c9…c2AFff4f to 0xdb533a…0d80066C0 USDC From 0x055D9A…fbd29F05 to 0x4eb6E5…0a2B34d20 USDT From 0x0851aF…C741965C to 0x522deF…08ce9beA0 USDT From 0xFAFA51…87428C88 to 0x954312…5D7C61150 USDT From 0x80c3Ae…6B5d3C3b to 0xCE37Dd…13575B7c0 USDT From 0x55B0A2…685a95D7 to 0x3532EC…830085Db0 USDT From 0x5c84De…d1653a32 to 0x6c749e…260A04D50 USDT From 0xCE3c15…4e53B5C3 to 0xd02Ef2…08bd28dB0 USDT From 0x10c30C…eD2EC8d3 to 0xfaEb2f…Bd4c22F70 USDT From 0x5c84De…d1653a32 to 0x9580e7…AA401e720 USDT From 0xBec00b…d5f0E2D6 to 0xf21BCB…0931A3250 USDC From 0x30008E…C605dFAF to 0x4A7D46…98A0d71a0 USDT From 0xd54be0…9F8f802e to 0x4a7073…FB01f8010 USDT From 0xF07DD1…c897D174 to 0xB26aE5…c2Fd62130 USDT From 0x813e4b…0BcF3fC9 to 0xe3275D…5256FB3b0 USDT From 0xa26E97…E4189a03 to 0x2216Db…C37b66F20 USDT From 0x5E83E3…e1c806F3 to 0x36db7b…DA8FA08C0 USDT From 0x335f55…55c97F25 to 0xBf714f…4B2a24AA0 USDT From 0x7513d4…73489d74 to 0x3F9034…65FBfC830 USDT From 0xfA9FC6…A53C082e to 0x34f517…2AbcF2aA0 USDT From 0x34d02a…94b92170 to 0xDa5692…9D5aB83c0 USDT From 0xDC4186…B2533E6F to 0xC2e3E2…0C35088e0 USDT From 0x13E1C3…a8f6F16f to 0xd498d7…7d7B31050 USDT From 0x4b651b…9dBBB95F to 0xc9a3Cc…c03CeCdd0 USDT From 0x62DE4D…22968df7 to 0xf404f8…A1dC8D930 USDC From 0xbe3f9B…E221d3a4 to 0xC92C78…453201D20 USDC From 0x4455EB…3a967838 to 0x1aCc88…56C157c20 USDC From 0xBc876C…F12593e8 to 0x610442…c9dB2bf60 USDT From 0x27935b…079c201e to 0x188599…d0759Bc30 USDC From 0xaF780b…19F348e1 to 0x602A7F…299118980 USDC From 0x48CA1A…dF039a42 to 0x3a2f9a…9850798B0 USDC From 0x9Eb114…987DB8D8 to 0xb5EA83…26fD031A0 USDC From 0xB840fe…e4c9a500 to 0x3FF707…0bb180A50 USDT From 0xE6b604…a7062561 to 0x0ef04e…45820F2b0 USDC From 0x9d1803…370F03EB to 0x6D5dD9…BB849e5B0 USDT From 0x47090c…b236687a to 0xeE8555…0f79E4a30 USDT From 0x9AB97b…fcf77C8F to 0x092CdD…0C5C73d60 USDT From 0x022D5F…588E5E50 to 0xc50EDE…FE12cD420 USDC From 0x29768f…22f96CAE to 0xbCA8b7…E20294770 USDT From 0x35b517…15b33790 to 0x624a52…3566A2Fc0 USDC From 0xA2ecB8…e5c1a55e to 0x69FbAE…687e1a160 USDT From 0xBB289b…011B968a to 0x63b1F2…90e017bE0 USDC From 0x7B08e7…7113c3D1 to 0x32be9d…FE577A230 USDT From 0x86b13D…a0480108 to 0xF1950F…0f4298C80 USDT From 0x1220D0…A58e4ea6 to 0x2d9CE3…2E1CbeeB0 USDT From 0xDA1842…9a9B86dA to 0xC79b29…fB69Bf820 USDT From 0xC3F2F9…075D5B0b to 0xBE9d28…c3d201be0 USDC From 0xD0982d…fA760f89 to 0x71A49f…f82b7eCa0 USDC From 0x900064…36A65830 to 0x19A084…6Bd5494A0 USDC From 0xcaA6fC…adDEcA9A to 0x540dFd…b90c4D4B0 USDT From 0xbe88Ce…9c597F5D to 0xB25Ee9…72ECd7510 USDT From 0x9C5851…A89069B5 to 0x4583eC…8f3B488A0 USDT From 0x61BF3b…0c6aF194 to 0xd11882…6a509fe10 USDT From 0x371AFf…0bECFFAE to 0x8Ef40c…7A2e5fe90 USDT From 0xa11f72…89264017 to 0x41B662…691806cb0 USDT From 0x9D15aa…c4b03EEf to 0xC9C315…9E87C6730 USDC From 0x6C0B38…71174A7E to 0x8028ff…2152c8C60 USDC From 0x9A2C6F…69D7df3E to 0xf7421A…18d610Ac0 USDT From 0x1E97B0…192A9f6E to 0x594c83…1bde613d0 USDT From 0x4ddF69…53220406 to 0x021d04…D32124190 USDT From 0x335f55…55c97F25 to 0xcc13A3…EDf03A070 USDT From 0x418B38…7901987a to 0x951E40…f8f08C470 USDT From 0x6Ba44C…6565083c to 0x0B4D3e…04eEF4610 USDT From 0x2BE163…E1c7cbBF to 0xBa61B9…570A789d0 USDT From 0x173FdD…e4bd8207 to 0x4CFDc9…234d9c690 USDT From 0xA2fB38…6Ff0F07f to 0x55f6D3…1FbCF65F0 USDT From 0xA011fa…4288f4F9 to 0x332DA4…663d60e30 USDT From 0x3DcE61…3d1ADC45 to 0xFC66c5…0aCC35780 USDC From 0x7D089f…2C3F2376 to 0x556AB2…9052250e0 BUSD From 0x4b651b…9dBBB95F to 0xF8Ac76…c0a1B2aE0 USDT From 0x518Dcd…7eFc4eb1 to 0x9a4C08…56E8d8F10 USDC From 0xdaF37a…e4Cfa5B1 to 0xa486C9…bB2e1FE50 USDT From 0xae3E57…b1657438 to 0x24DBA8…E494E3230 USDT From 0xda43c5…96bE246c to 0xe7B6C3…9d56319a0 USDT From 0x68a23a…97d86b1f to 0x307f7b…A12267530 USDC From 0x4b651b…9dBBB95F to 0x21F656…eb49a5050 USDT From 0x9C5851…A89069B5 to 0xA284d1…E0a6529A0 USDT From 0x68D50A…AA2a92CB to 0x95aB47…eAB143470 USDT From 0x3AdD99…E1d3536b to 0x027359…1e5c6Fb20 USDT From 0xeAF0Ee…B5679893 to 0xC945B5…C1Aaa70B0 USDT From 0xe0ae9C…253adF7f to 0x41Bb59…ABc8f9530 USDT From 0xCbacfd…c5597250 to 0x3Cd548…4Abc7c2f0 USDC From 0xA3F14C…23597FD7 to 0x2a8EFD…4168535B0 USDT From 0x35Dcec…D3c80414 to 0x1e89F9…c7F83A640 DAI From 0x5c84De…d1653a32 to 0xdbAC36…313A3e360 USDT From 0x85F6f7…4d06EEDD to 0x859F3e…8262A9c30 DAI From 0x9c091f…965b608E to 0x6D5715…3c221d180 USDT From 0x60F289…298133Cf to 0xC68b08…a43Ba45D0 USDT From 0x95ff18…19901f49 to 0x1d8992…dDC337610 USDT From 0x1B75D3…1ee8dBa2 to 0xb03C96…D3482C1E0 USDT From 0x84eb9c…95a1bFeB to 0xC99aDf…C0A617410 USDT From 0xd01319…1b5D3bDa to 0xba08C6…10dfC2b60 USDT From 0x055D9A…fbd29F05 to 0xa61Ab3…a8Fa68390 USDT From 0x2D4542…8612778C to 0x42De8c…283e67140 USDC From 0x1Cd59f…5200c1c7 to 0xe486fC…798227680 USDC From 0x6A7413…b3C9BC6E to 0x89687a…876753850 DAI From 0xe9Aee2…c6d0FB22 to 0x9dFAeA…493Cb6140 USDT From 0x290B6e…a23052E3 to 0x59Ee93…da6C00150 USDT From 0xD361DF…E8962e55 to 0x96D31e…d8AD59BC0 USDC From 0x9C5851…A89069B5 to 0x1A46Eb…086FD73b0 USDT From 0x9c091f…965b608E to 0xF8f81c…E4c620490 USDT From 0x9b72D3…Fda44C52 to 0x9876ff…2C28A5370 USDT From 0xB1d229…5Fbf1450 to 0x8ABde6…22a931260 USDC From 0x7010b5…9cC24085 to 0xb5a1E4…A86d77fB0 USDC From 0x975e5F…2DA216B9 to 0xF8ef01…D87C5aEA0 USDT From 0x9C5851…A89069B5 to 0xf8FD21…c63CCB480 USDT From 0x237eCd…A09073dB to 0x564567…fcE2Ae580 USDT From 0x1e01A9…B19F61c9 to 0xc886ed…25B048510 USDT From 0xaEB70c…DC9729f3 to 0x39B385…A8244b320 USDT From 0x5c84De…d1653a32 to 0x424FeB…73AD944B0 USDT From 0xE7bA1d…202D4F2D to 0xe967a3…dFE7b9da0 USDC From 0xbc1cb7…5ddf17DF to 0x46a28D…eB38cafb0 USDT From 0xBc876C…F12593e8 to 0xBb25c6…1f6573850 USDT From 0xE01D33…4E3CdeE3 to 0x5f9Ecc…e9C2E3D50 USDT From 0x645483…1510D590 to 0x12235C…b3297E470 USDT From 0xc6b7D1…beD6dD03 to 0x32cCF1…088a57940 USDT From 0xf3070a…B228aE20 to 0x0d027B…B5B75ACc0 USDT From 0x44aFFE…84C48376 to 0xf26380…64A909690 USDC From 0x0De66F…46Cb51AF to 0x444d56…4a4a18e10 USDT From 0x85F6f7…4d06EEDD to 0xa92291…22358c550 DAI From 0xC5A96d…1F0443d5 to 0x6750aF…10D3C45B0 USDT From 0xbDea4B…2aBf0fa2 to 0x99E7aD…bD584f610 USDT From 0xe53f77…808C3b71 to 0xaE5d4d…99a5212C0 USDT From 0x5c84De…d1653a32 to 0xF37794…9d9e4Ce60 USDT From 0xC7e2E8…2716a52e to 0x0c97ef…a93565840 USDT From 0xC8de19…b3b1f509 to 0x093B27…9E7d2da20 USDT From 0x248647…77e8B69D to 0xC0Ea04…0F364a120 USDT From 0x576c16…733396d6 to 0x9c86A1…14d9c11d0 USDT From 0x4B498E…324c508f to 0x3232AA…D09F49690 USDT From 0xF94f00…73993dbc to 0xa934BE…b36C4eF20 USDT From 0x8EBd54…103a4504 to 0x7b5250…67342A9a0 USDT From 0x97aCEa…725Eb6a0 to 0x47724C…917CfCE10 USDT From 0x4b651b…9dBBB95F to 0x5929E8…E42FF7EA0 USDT From 0xB840fe…e4c9a500 to 0xAbfc66…490185140 USDT From 0xeA659B…54dd5E55 to 0x96c195…6D51b5F30 USDT From 0x5AdF0D…E2e55992 to 0x2dE270…B8c35b200 USDT From 0x6cB288…cf405cE2 to 0xAFF920…095431D30 USDT From 0x2008b6…11A0be70 to 0xE87e8b…3c77ddBE0 USDT From 0xF9e399…F1b853f1 to 0x2c7fEF…21dF651f0 USDT From 0xF461eB…98211F65 to 0x709a04…68a960AC0 USDT From 0xC5BB39…2C22890e to 0x8Ead1c…E5b484060 USDT From 0x05f9AE…84cb0EA7 to 0xFF6832…418a38C20 USDT From 0x09c488…23827bA6 to 0x1AF3E4…41A67cE40 USDT From 0x02BadA…0FAA6A73 to 0x20D057…5b1d03790 USDT From 0x29cD8F…A46de808 to 0x4A8232…D9A38F060 USDT From 0x62d850…2284B982 to 0x4017cA…84571AF60 USDT From 0x8F7F2C…4478F8E6 to 0x0d7D79…2EdD90d30 USDT From 0x80B62F…C153b80e to 0x8c7918…70cD910F0 USDT From 0xccbabE…42b14791 to 0x2e7E17…1986dE390 USDC From 0x9f1D41…1a8dB69B to 0x2eb7b9…ABd1057d0 USDC From 0x901808…b1e156E5 to 0x70F5B0…857D4Fc50 USDT From 0x193a16…45496b10 to 0x1a62f8…5b56E2fB0 USDT From 0x8DCaA3…480bd1d2 to 0xbCC075…C2ff76940 USDT From 0x8Ef4c1…f78A077D to 0x3215aa…6c0Ca94f0 USDC From 0xDE30ba…512F26a8 to 0x9cf3fE…42D304140 USDT From 0x88278f…22B6bA89 to 0x7732A8…4d597C0E0 USDT From 0xB48635…95Fd2DfF to 0x3E3229…A65539060 USDT From 0xAEE2B9…5ed3db7f to 0x1E8ee3…6aAF156f0 USDT From 0x583fb6…9dF1B883 to 0xf16E9B…46969B910 CRO From 0x696E57…1Ff57619 to 0x02A35e…5841D52d0 USDC From 0x5b1AfA…4c0352D6 to 0xDF50Bb…e6D8E50c0 USDC From 0xb1236A…41B02437 to 0x5244f2…8E9A3D620 USDT From 0xcE8246…90417b34 to 0x6054f4…d44FCc3D0 USDC From 0x4a15c0…25EF3f1b to 0x7e176A…66e8a07E0 USDT From 0xb672e2…A4FeFcf8 to 0x37195E…b21CAEce0 USDT From 0x1bef98…5af768Dc to 0x82A7DD…563C33d00 USDT From 0x7417cC…EC4A74A9 to 0xC3d86C…B18a69360 USDC From 0x055D9A…fbd29F05 to 0x948c8f…67233CF00 USDT From 0xBB289b…011B968a to 0xc6fd37…6FB991300 USDT From 0x078254…B4cA2BEf to 0x774308…B4854c410 USDT From 0xEF0bC6…00E084CB to 0x0AD258…b04aaFFe0 USDT From 0x0619F5…9A697D15 to 0x190803…b19eCb9d0 USDT From 0x89B899…DD26e617 to 0xF5da4F…67280D900 USDT From 0x055D9A…fbd29F05 to 0x5F3516…701C4d780 USDT From 0x71a823…b31B7649 to 0x67ab1f…393600D60 USDT From 0x7a759A…21785C48 to 0x95299C…E5A9AC010 USDT From 0x27aC46…40aB3d98 to 0xAF6EE1…22a4B9A90 USDT From 0x99f26F…82CA5d71 to 0x42050E…313a8fD40 USDT From 0x3CA203…CB0a40B1 to 0xAdBF80…B4A934a10 USDT From 0x19496B…5ad850FF to 0x9EE7B4…4F4e4bA40 USDC From 0x20B513…c573F8eE to 0xd245Ae…747275620 USDT From 0x172cf0…52e49924 to 0x5D6a26…0c2ceEA50 USDT From 0x0b6d3a…D1742AA9 to 0xa45e06…95A169Bc0 USDC From 0x42Fd83…54661c7f to 0xCC3448…8B2563b90 USDT From 0x1C36A2…e6ca1aF7 to 0xf62Ac6…8DaF2C140 USDT From 0x72897B…a92E30EB to 0x5E9730…432D2Fbf0 USDT From 0xe0eaEb…9c21fAd2 to 0xE01c0c…113cDee30 USDT From 0xFa4FC4…2ce06199 to 0x5eDdF1…31eC67C60 USDC From 0x8c6649…978c089F to 0x882B4f…800926Ab0 USDT From 0x749701…A7Ff8741 to 0x23Af4F…1E3DeB020 USDT From 0x10C90E…c7eB34b1 to 0x91c000…3CabB5c80 USDT From 0x8DCaA3…480bd1d2 to 0x69ec07…cF1929D60 USDT From 0x35b63d…6C84CdE7 to 0x6Fab93…73de694C0 USDT From 0x2d7deA…69F77E48 to 0x0ad562…32e8bE7B0 USDC From 0x2281e4…e5551165 to 0xce03d4…74F6D5E40 USDC From 0x1E14d5…c604EaBa to 0x98087E…d925cbd90 USDT From 0x4b651b…9dBBB95F to 0xdBEb54…72127A560 USDT From 0x6eFFb2…00cA8F38 to 0xe68344…8DfdA43c0 USDT From 0x9971FD…8af2367e to 0xDb086B…001AB4e60 USDT From 0x687Cdc…a29fF850 to 0x410c5f…A4fcbbb30 USDT From 0xFd90cB…C83DC167 to 0x602062…a7Dc5bEC0 USDT From 0x85F6f7…4d06EEDD to 0x6227dE…183d017b0 USDT From 0xf45dD4…7129DFbb to 0x767662…9c5F93870 USDC From 0x71B389…95203bc3 to 0x6c6E15…EECc22f60 USDT From 0xFcDA46…70A47593 to 0xfe551f…C98203510 USDC From 0x80B62F…C153b80e to 0xd3340a…b33AA1df0 USDT From 0x96E1e3…3d8EB1c4 to 0x5a49B0…D93300A00 USDC From 0x1a1d5f…de822FE9 to 0xf6760E…e083326c0 USDT From 0xb8Dc0d…44a4cC4F to 0x07877B…6BCDf8640 USDT From 0x7331E7…5e767F63 to 0xe1B0f8…129B77A80 USDC From 0xaaaFd8…dbfE0EC1 to 0x26a031…165889eD0 USDT From 0x4b651b…9dBBB95F to 0x05D35F…05e6178A0 USDT From 0x5c84De…d1653a32 to 0xb54D4C…F60F56080 USDT From 0xFF9D5b…db9B340b to 0x7C9e7C…0720cdaf0 USDT From 0x4D7ABd…e5E0764c to 0x8534a0…C3282f3d0 USDT From 0x3C8A3f…E60bb9a2 to 0x87c242…d4F9eD720 USDT From 0x8e6275…9d3b3b78 to 0x11a224…02C9bE5C0 USDT From 0xd2Cb5e…8fa9fF72 to 0xBd0108…80783a9A0 USDT From 0x85ACAe…42a24629 to 0x368779…34fCD4700 USDT From 0xc7f615…104834Fe to 0x8D7226…5533Fbb90 USDC From 0xBB289b…011B968a to 0x57aCaB…4e3c562F0 USDC From 0x6feD4d…24902d59 to 0xA291Ec…90704d460 USDT From 0x2008b6…11A0be70 to 0x24f7aC…fb5984510 USDT From 0x325194…1a724F3A to 0xa5d787…359d500D0 USDC From 0x67744f…E81A6555 to 0x0B2352…d09A5F990 USDC From 0xE7aA29…5ABeEBBF to 0x759898…67d73c940 USDT From 0x7b5E9B…b1FBfcce to 0xc43969…B9Dc4B620 DAI From 0x4b651b…9dBBB95F to 0x87b11B…d36fD1930 USDT From 0xDeB0E0…28A6723a to 0xE80a50…25863Bf60 USDT From 0x772596…BA08B6DD to 0x0b4113…81B311020 USDT From 0x22Acc6…eD8a0721 to 0x8e95CE…A41713830 USDT From 0x2008b6…11A0be70 to 0x997C02…F3439F080 BUSD From 0xB4920b…bB221DE0 to 0xF2C386…D10e588e0 USDC From 0x040004…4999b0Bb to 0x37Ea20…7619809c0 USDT From 0xD03F65…559454D8 to 0xA624b2…A6F03A7b0 USDT From 0x2BE163…E1c7cbBF to 0x6fc723…05Dda9010 USDT From 0x0b0708…c68eFA1E to 0xB7ABA5…74C21FC30 USDC From 0x6f402D…5Bc1878E to 0x2c1BC6…2dB94d7D0 USDT From 0xc8FaC0…1007a980 to 0x8Ac76f…a6a27bd50 USDT From 0x21dffD…b30bfB26 to 0xC8710b…2BEe49330 USDT From 0xAb698B…1ABCe126 to 0x3355E1…F458c78a0 USDT From 0xBF99CE…8FE38BC6 to 0xc36F83…81074a120 USDC From 0xd0Fd0a…D0F489d0 to 0x31F03C…A9C97C830 USDT From 0xa4C108…13248Ce8 to 0xdF89a9…27372FFB0 USDT From 0xCBa879…5D20fE93 to 0xb4079a…b0959a890 USDT From 0x5BcdA3…7Fcab4D3 to 0x498B77…Cd11d8fa0 USDT From 0x3E9F2e…98ca6459 to 0x7B684b…448ad24a0 USDT	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.237497381754848 eth 0.237497381754848 ETH
0x9d3ca4…7f5d19a5	17082218	Wed, Apr 19, 2023 7:47 PM	0x4b09Fa…6FC7d8c6	From 0x1aecDF…B9e2ead1 to 0xAA83d6…5EC5B2591128.270085 USDC From 0x56C8bC…82cC6Ebc to 0x8DAB4d…2B389b0c5000 USDC From 0xE3785D…87fd84AA to 0x1d06a8…41718E6C2010 USDT From 0x56c549…8bCc6ebC to 0x8Da15F…05389b0c5000 USDC From 0x51558d…0df5faE1 to 0xdCEC9e…2dF08AC918899 USDT From 0xdaF37a…e4Cfa5B1 to 0xA48652…8f2e1fe549.86 USDT From 0x9B1D34…3E3B7975 to 0x5fb5c5…754e8465530 USDT From 0x418Cd2…d4B394D9 to 0x404152…8F1213631178 USDC From 0x980BA8…DEAC64B1 to 0x67f46e…dBa174121.5 ETH From 0xfbC954…ab4DEa9d to 0x3DEc4e…0B8b676325000 USDT From 0xDAF298…47996259 to 0x1c004E…1395C1e55020 USDT From 0xdAf90b…5A996259 to 0x1c03A0…6295C1E55020 USDT From 0xFbCA78…ae4DEA9d to 0x3dEb4e…7A8B676325000 USDT From 0x196408…5E93B1e1 to 0x79b4e1…bFc4B37c10 USDC From 0xb83383…07D6CB75 to 0x594da6…Ffd5D1b7500 USDT From 0x791701…e2BF6B53 to 0xeCfA7A…02cd51927713.113314 USDT From 0xdA949f…B48081a9 to 0xDCf49E…D65bbeD91.2032 ETH From 0xafE552…1a410338 to 0xb9D31E…ec68dCac1246.75 USDT From 0x9B1D34…3E3B7975 to 0x5FbAe0…01ae8465530000000000000 USDT From 0xD91eb3…022d26B9 to 0x2be5d6…A156E6a60.2 ETH From 0x6138d5…D1B9C775 to 0xA4Ef46…c9Bf0301753 USDT From 0xF6fB40…FF1D89F3 to 0x04d527…39d53bF30.3 ETH From 0x75Cb64…6785Fb52 to 0x479f96…42616355746 USDT From 0x312338…e445e89c to 0x1794A3…8Df9C5950.5 ETH From 0x2E3BCF…238f464d to 0x2cC613…1c1EF6d0100 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.01374818083671305 eth 0.01374818083671305 ETH
0x570e45…4de37acd	17082195	Wed, Apr 19, 2023 7:42 PM	0xdaF37a…e4Cfa5B1	From 0xdaF37a…e4Cfa5B1 to 0xA48243…872e1fe549.86 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00503586005152468 eth 0.00503586005152468 ETH
0x22f2bf…c01c8fd9	17081526	Wed, Apr 19, 2023 5:27 PM	0x4b09Fa…6FC7d8c6	From 0xdaF37a…e4Cfa5B1 to 0xF6F8cC…1B765d1e2000 USDT From 0x840384…92869755 to 0xa94F22…62b51F2f200 USDT From 0x840384…92869755 to 0x8FFc47…539AD226200 USDT From 0xF45777…275Ae6B1 to 0x43d305…3f4117e917839.91 USDC From 0xDA202D…923dcDB5 to 0xFc9307…5573258a2740 USDT From 0x173B81…b4AD8207 to 0xC2e4A1…4a26E13C4148 USDT From 0x3327d1…97FDb7B5 to 0x1fCF60…f35Ce26710000 USDT From 0x3F3Bb0…d71883C3 to 0x2D112F…54f648010.1644754284056064 ETH From 0xaf8215…57039891 to 0x7b8d83…65145105168995.145167 USDT From 0x479C35…073098c3 to 0x3bAE65…8eFb534d0.35 ETH From 0x6A616E…c6a5da2a to 0x805865…9Be9ad83227472.7 USDT From 0xdCef11…c60f8478 to 0x33b887…C356976d160000 USDT From 0xF45995…b15ae6B1 to 0x43d4EE…034117e917839.91 USDC From 0xe05Cd0…cB7b4eF1 to 0x01022A…9d21775017902 USDC From 0x934986…c9E7Db79 to 0x1aF40F…7A1301DE1 USDT From 0xe321A9…4FFd08bc to 0x703D23…D2Aeb1E94181805256.3083215 PEPE From 0x5B1838…5f9a1c1a to 0xfbEDD2…D4f53DB32000 USDC From 0x76B674…056C03B4 to 0xC90310…86cd60150.1 ETH From 0xd7Aef6…f8b069DF to 0x953A52…aA6Ebe8c1412860181.355441 PEPE From 0x13e764…9d30f9c1 to 0x0E822d…Df87ad128920.02 USDT From 0x4a5616…fF243382 to 0x2a2C76…Fdec7A551228.2085 USDT From 0x3327d1…97FDb7B5 to 0x1fCF60…f35Ce26710000 USDT From 0x429230…685409Fa to 0x7DD869…0C65569C85000 USDT From 0x644970…93740eE5 to 0x08d374…1E4A48855653020755.354059 PEPE From 0xDD0028…c0cC19D8 to 0x579b1B…418b2689104 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.01625367425086984 eth 0.01625367425086984 ETH
0xcee141…e9eb759f	17081514	Wed, Apr 19, 2023 5:24 PM	0xdaF37a…e4Cfa5B1	From 0xdaF37a…e4Cfa5B1 to 0xf6FF2E…59765d1e2000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00535700836584498 eth 0.00535700836584498 ETH
0x33829c…b2a85472	17067173	Mon, Apr 17, 2023 4:46 PM	0xB4D1E7…4e0d4C78	From 0xbc430f…02C1DA7A to 0xE89dC9…Fd1cC3Fc0 USDT From 0xE196D7…A90e7559 to 0x500466…be992dA40 USDT From 0xC57b86…3A2B5DB1 to 0xf3d23b…01E539f90 USDT From 0xEA484A…E419FD27 to 0x8f74E6…c7e636980 USDC From 0x64755A…CC492BAC to 0x7FD602…2A0C7AfE0 USDT From 0x5d041b…eE18a353 to 0x3dEc3C…cDFe3cAd0 USDT From 0x72c61d…33ac91D6 to 0xaFB91F…8f15569e0 USDT From 0x9CdA5E…9CC6db0a to 0x2938D1…A198C3750 USDC From 0x669b88…2c403926 to 0xE1EE56…dDEA458b0 USDT From 0x1f4387…24Ba5c1a to 0xF9EE13…585573470 USDT From 0x15159f…8959CcAB to 0xE89037…dea5e9ec0 USDC From 0xC212b8…13981437 to 0xD91126…69C5D3980 USDT From 0xA3F14C…23597FD7 to 0x0f28bC…FC6E9C190 USDC From 0xA3cC75…8B862831 to 0xA92182…65a805280 USDC From 0xc340C0…0FBE44f0 to 0x59C623…74D711160 USDT From 0x7513d4…73489d74 to 0x6F36bC…aa4902Bc0 USDT From 0xe4C204…2beb5544 to 0x18a499…FADa22970 USDT From 0x43D455…fC09Cfd1 to 0xd326Ae…990b34D50 USDT From 0xea2845…b443504B to 0xe759Bc…4603382A0 USDT From 0xf54861…61fB0fAe to 0x67EdA7…23d304230 USDT From 0x0e70bd…4D9386B8 to 0xCd3382…18b04e880 USDC From 0xbB1b5E…B158fe26 to 0xF4cdfB…2c8fF3ce0 USDT From 0x56fB52…31084DE0 to 0xC293b0…298594D70 USDT From 0x977c19…060deC76 to 0x92b556…B67226130 USDT From 0xB1455F…f03f3f54 to 0x244929…Eb77c8740 USDT From 0x6a08E5…6084D4A3 to 0x87686E…0491deA90 USDT From 0xe4C204…2beb5544 to 0xE60eBa…F6f51fe50 USDT From 0x93Bc7B…85703522 to 0x5031BB…b94642360 USDC From 0xe4C204…2beb5544 to 0x42985f…b84CDBA70 USDT From 0xc340C0…0FBE44f0 to 0x124DF0…22DeAD4C0 USDT From 0xD166D5…813850f5 to 0xdbC4e0…9f16Af950 USDT From 0xbeD071…78d29763 to 0xaF6D9c…FEB737A10 USDT From 0xF98241…8eC44149 to 0xb42742…b2b17A950 USDT From 0x34f713…77bcf2aa to 0x63a0E0…Ea3c79bA0 USDT From 0xB0F5d3…C0908189 to 0x8AD85F…B76328cD0 USDT From 0xF5C28c…c0103534 to 0x8175c4…6825bA230 USDC From 0xE070F1…2651a95b to 0x1504Cc…89DceFeA0 USDP From 0x8280A5…48133C45 to 0x93Bf71…Fe46F38F0 DAI From 0xfd9b8D…26F43Aa5 to 0x85Fe9a…A99D63160 USDC From 0xB1455F…f03f3f54 to 0x8EAc0B…68Daf29f0 USDT From 0xb6051E…CCDA87E5 to 0x2b2a2F…85eB24890 DAI From 0x8Ae2D1…c5387693 to 0x84708B…b526a7e10 USDT From 0xa5277C…Eb07C85a to 0xFAcD44…8aA54eF30 USDT From 0x9dD51F…8dCC5567 to 0x830962…3d377ADa0 USDT From 0xe4C204…2beb5544 to 0xD9044D…79a685aD0 USDT From 0xE3bE5d…6a65F902 to 0xFC6f54…F8E360060 USDT From 0xc340C0…0FBE44f0 to 0x064FF4…c80714880 USDT From 0xE1a292…54767090 to 0xc7B8F4…1E25dd830 USDT From 0xdaF37a…e4Cfa5B1 to 0x8A318C…35D4BADd0 USDT From 0x71B60d…06e6a819 to 0xb91e19…4Be56A670 USDT	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.040215274849441075 eth 0.040215274849441075 ETH
0xdac73a…53a20186	17067064	Mon, Apr 17, 2023 4:23 PM	0x49b48F…FE43C4E3	From 0xe927b9…b6B07D51 to 0xE5452f…0c11B832100 USDT From 0xb11c9a…A585B635 to 0x592640…620390A4419 USDT From 0x976644…420E3463 to 0x28a36A…9A96dB6d157124.64411 USDC From 0x762908…704B90bB to 0x9A760a…c7c132cc1000 USDT From 0x9F9abb…5B73eD46 to 0x6A5aBF…933f1c0c2173 USDT From 0x1B6E9a…7288e033 to 0x8d2b44…A6e8fff34500 USDT From 0x976F53…2e0E3463 to 0x28AF6A…7796db6d157124.64411 USDC From 0x47C1ee…83BbAD48 to 0x4c3274…465F5e65242.09 USDT From 0xB81df4…fd3b6595 to 0xf3B007…22C302A3587.380351 USDC From 0xEE76bF…5D73c7B9 to 0xbCe25F…6F8e00C732.5 USDT From 0xdaF37a…e4Cfa5B1 to 0x8A31ea…d4d4bAdD62000 USDT From 0x6C6E6a…59c639E1 to 0xA36b01…cF4Febe933 USDT From 0x440530…C8cABdc3 to 0x1D5157…7fff3Dc112000 USDT From 0xCBA658…AD20fE93 to 0x7De3B3…Ee03b2559740 USDT From 0xE196D7…A90e7559 to 0x500d32…6C992dA414573 USDT From 0xf2e5a1…3f157C91 to 0x98b5bE…33fe2B1f7000 USDT From 0xA59Ef5…B37ac404 to 0x580120…70CcddF12200 USDT From 0x352eB3…D46D0f8c to 0xf3B007…22C302A30.07273325298917 ETH From 0x304E63…b72a25a4 to 0x2196AC…273D0d8d60000 USDT From 0x1Bc255…0c8D56A4 to 0xE7c0cc…1840afe58 ETH From 0x59920e…A9091ae1 to 0x741485…dbFbea0C2635 USDT From 0xF0a308…dAbdd776 to 0xf3B007…22C302A30.06773325298917 ETH From 0x1b6883…1e88e033 to 0x8d28E3…D5e8fFf34500 USDT From 0x9b4750…702AFFad to 0xf3B007…22C302A30.05373325298917 ETH From 0xB31008…E64821bc to 0x7c7D43…36d2DaB1305.335468 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.007103198365907665 eth 0.007103198365907665 ETH
0x1f3e49…113b38d7	17067051	Mon, Apr 17, 2023 4:20 PM	0xdaF37a…e4Cfa5B1	From 0xdaF37a…e4Cfa5B1 to 0x8a3106…04D4baDd62000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002636703936873972 eth 0.002636703936873972 ETH
0x612c91…01e17d2b	17058339	Sun, Apr 16, 2023 10:40 AM	0x49b48F…FE43C4E3	From 0xf23436…e84bF0A4 to 0xFF1f44…a34925C9200 USDT From 0xa18f8C…Fef0D83c to 0xCAF63a…4ce947251000 HEX From 0x2fCAc4…c4130953 to 0x712E73…a95BE6ad20180 USDT From 0x3c07Bd…7E1Ae821 to 0x79529F…1CcdaB05100 USDT From 0x0CC2e2…B5a07cB1 to 0x68CE98…3c94186E0.15 ETH From 0x872836…04E1ba74 to 0x43942E…08EbB14D22598.567163 USDT From 0x0304D0…3e3BFa01 to 0xd6E958…dD90fd1713500 USDT From 0x0291bA…3732F00c to 0x9f7b90…219161d9120747 USDT From 0xa34eCa…4746Ff83 to 0xf7B9B4…37E4addF10000 USDC From 0xdaF37a…e4Cfa5B1 to 0x68620f…D42F407e400000 USDT From 0x47e65C…a70a5743 to 0x3D4285…0eCaFACB0.11911057749572393 ETH From 0xCAF63a…4ce94725 to 0xa18f8C…Fef0D83c1000 HEX From 0x28903f…554eE026 to 0x8E6697…dF3B40891145.493829 USDC From 0x12dBBc…a9268fE5 to 0x4af616…628D36b30.1 ETH From 0x029A8f…4a32f00c to 0x9F739E…929161D9120747 USDT From 0x8CEBb2…9acd8B0a to 0x063D25…be362C435500 USDT From 0x04405D…14eB9821 to 0xF4E2C4…a0F61eB53000 DAI From 0x089ad2…00562D25 to 0xFc4b45…f1053c31500 USDT From 0x110191…E05a6B18 to 0x7A2e1B…74706e992000 USDT From 0x823A17…bee529b5 to 0x988716…2A69789d100 USDT From 0x044847…f1eB9821 to 0xf4eA8a…36f61eB53000 DAI From 0xABb2f7…a4B2F2E5 to 0x58668f…d0ccd2F014000 USDT From 0x1d33c0…2f9B9b88 to 0xD51bf3…0675F85354.51 ETH From 0xC57534…1EbC0612 to 0x6adf61…89a4b7833000 USDT From 0xc5D840…C58b8e77 to 0x188942…995DEa9C389.498869 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004335905239446009 eth 0.004335905239446009 ETH
0x48bfd3…275ad200	17058323	Sun, Apr 16, 2023 10:36 AM	0xdaF37a…e4Cfa5B1	From 0xdaF37a…e4Cfa5B1 to 0x686b40…532f407E400000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001854981089444066 eth 0.001854981089444066 ETH
0xbe613b…f9e9a704	17052816	Sat, Apr 15, 2023 3:51 PM	0x49b48F…FE43C4E3	From 0x4e1520…1b7Fc2dc to 0xF2108E…FEaad19c3 ETH From 0xdaF37a…e4Cfa5B1 to 0x68620f…D42F407e300000 USDT From 0x67Bb11…5E81de8d to 0x72CF62…1EdbA967900 USDT From 0x20d67d…FCEf4E4c to 0xdaF37a…e4Cfa5B10.5 ETH From 0xc04abF…c36FE949 to 0x7B29B2…C40577D319840 USDT From 0x60Afcc…735a3e51 to 0xA5e280…660BbE0C3750 USDT From 0xe08d2b…e55a085C to 0xDf8171…4320BaC80.60008119 ETH From 0x606111…14B4f8a8 to 0x0C55Dd…cb296Eb18067.67 USDT From 0xD63091…4996ED80 to 0x0C55Dd…cb296Eb110014.1 USDT From 0x84B659…6993A501 to 0x23d849…Ec05711D0.9518 ETH From 0x959DaA…4Beee1f4 to 0xD86239…97f29FeD200 USDT From 0x20da43…79EF4e4c to 0xDAfCf9…1FCfA5b10.5 ETH From 0xC9dD83…28ceb440 to 0x18D20B…BC30D83c20000 USDT From 0x84baa2…5B93A501 to 0x23Da81…6c05711D0.9518 ETH From 0x73D474…93db84d6 to 0x4E742f…599DF96c0.75 ETH From 0x0B564b…bCb77cCd to 0x95ff33…f6a417BA99 USDT From 0xC04c45…aF6Fe949 to 0x7B2587…e60577d319840 USDT From 0x9D0576…525Ac9AA to 0x41c3DC…28F545C311712 DAI From 0xAdC8c0…A0eFf37a to 0xf3B007…22C302A30.166142114090957 ETH From 0x221f04…d2e37ca9 to 0x87225d…52F48cE58249 USDT From 0x2E8C86…450Ce59f to 0xBaea57…A7dD0e3922.990127 USDT From 0xF55b3e…DcED1550 to 0x0C55Dd…cb296Eb113557.9 USDT From 0xb0cD91…F2b9f7CC to 0x7b9E8E…0587635e7500 USDT From 0x15ce19…282782f7 to 0xC2608b…76407d832254 USDT From 0x5a4B8f…4a4D4CA5 to 0x188942…995DEa9C649.156587 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004525791955643231 eth 0.004525791955643231 ETH
0x7d9c84…6c194e6e	17052808	Sat, Apr 15, 2023 3:49 PM	0xdaF37a…e4Cfa5B1	From 0xdaF37a…e4Cfa5B1 to 0x686b40…532f407E300000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001628306364297213 eth 0.001628306364297213 ETH
0x5d463f…ac5d66c4	17052807	Sat, Apr 15, 2023 3:49 PM	0x49b48F…FE43C4E3	From 0x8E0b94…4a064507 to 0x3f9274…11A71bbD6.7 ETH From 0x6724e4…7e8d1fab to 0xd37b5E…276748b3499.457879 USDT From 0xDDdA7D…5B517D0f to 0x41866D…435AD0e95000 USDT From 0x19Bd38…E2e4F955 to 0x139012…ec3989Df160 USDT From 0x20d67d…FCEf4E4c to 0xdaF37a…e4Cfa5B11000000 USDT From 0x0D6Db9…768B4403 to 0x380215…08EfbA58603.018363 USDT From 0x0BaA53…62cFf66c to 0xa8111f…D1fC3D66500 USDT From 0xcE59cB…D5F7c7D5 to 0x8373C3…f5ba5565120000 USDT From 0xAd0567…1eF84562 to 0x59fB8B…CD0e53E511000 USDT From 0x9943Bd…6C7D1570 to 0x441306…B6f6B5c323.5 ETH From 0xFEF14F…A86603F7 to 0x27D062…B0b4C741400 USDT From 0x32B122…46f79483 to 0xa8111f…D1fC3D6610000 USDT From 0x11b07c…7785FacE to 0x59fB8B…CD0e53E56000 USDT From 0xc04abF…c36FE949 to 0xA81f1D…1188d78111267 USDT From 0xC04c45…aF6Fe949 to 0xA81833…8188d78111267 USDT From 0x8fBb88…47f28dae to 0x4Ae75f…4e5cba2130000 USDT From 0x921ABb…A4dF26c6 to 0xCC9318…021Ce36d15.9994 ETH From 0xd80c0c…1D87cF5D to 0xb352cC…6F0996450.27568669269831253 ETH From 0x0D6Db9…768B4403 to 0xf1426F…a81c62ae7096.013846 USDT From 0x20da43…79EF4e4c to 0xDAfCf9…1FCfA5b11000000 USDT From 0xDF02BE…24e17615 to 0x0d1e2d…26dd27d3475 USDT From 0x58a3e0…80ad938d to 0x39028c…abe7d9F215000 USDC From 0xbFDE09…D4B251cd to 0xf3Ca1D…10f34d40109 USDT From 0x2800Ee…5133374c to 0x41A311…FeA969b3606.786427 USDT From 0x54b301…44ff3ef1 to 0xf3B007…22C302A30.126244834090957 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.004279192215321365 eth 0.004279192215321365 ETH
0xcc3ba4…b1ec2cf6	17052806	Sat, Apr 15, 2023 3:49 PM	0x20da43…79EF4e4c		0xdaF37a…e4Cfa5B1	0.5 eth 0.5 ETH	0.000510315463035 eth 0.000510315463035 ETH

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