Address 0xddD3A89732bfdbcC304e35aDa7013dE74FdF2C94

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
0xd1cc61…0d4b7a2a	17599231	Sat, Jul 1, 2023 12:33 PM	0xD82104…E780F050	From 0x81dcAB…2d8762a4 to 0xCD33E2…e635732f1 ETH From 0xA8ab81…abDcB42A to 0x2207FA…BaB368304736.6997169999995 USDT From 0xA8ab81…abDcB42A to 0x2207FA…BaB368300 USDT From 0xA8ab81…abDcB42A to 0x2207FA…BaB368306073.415564999999 USDC From 0xA8ab81…abDcB42A to 0x2207FA…BaB368300 USDC From 0xd5dD90…eA4D1Ec8 to 0xc16769…a193119f0.5 ETH From 0x5063e3…92d98b78 to 0x0fdf72…230eFB220.19 ETH From 0x404460…dd482e32 to 0x40FF90…9017362B0.15204646 ETH From 0x51fD44…eF78809a to 0x1752a6…Aaf8F78B100 USDC From 0x51fD44…eF78809a to 0x1752a6…Aaf8F78B0 USDC From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C9410000 USDT From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C940 USDT From 0x3A7d27…20539CEF to 0x16A981…C9E3EA7710000 USDT From 0x3A7d27…20539CEF to 0x16A981…C9E3EA770 USDT From 0xF41a98…707b8F7a to 0xf10f4A…58008630629.08 USDC From 0xF41a98…707b8F7a to 0xf10f4A…580086300 USDC From 0x09BEcf…511DABE4 to 0x0F137a…E837aD3227500 USDT From 0x09BEcf…511DABE4 to 0x0F137a…E837aD320 USDT From 0xb15d8d…b1d06A3F to 0xB972ba…623844c70.1 ETH From 0xD5DD96…5Ba41Ec8 to 0xC167B4…f7BE119f0.5 ETH From 0x843303…76B5b32F to 0x2bFe99…97bBDe565 USDT From 0x843303…76B5b32F to 0x2bFe99…97bBDe560 USDT From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C9410000 USDT From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C940 USDT From 0x81dCAb…2D8762a4 to 0xcD33e2…E635732F1 ETH From 0x843303…71b5B32f to 0x2BFe99…92bbdE565 USDT From 0x843303…71b5B32f to 0x2BFe99…92bbdE560 USDT From 0x953DD6…A804adA2 to 0x17bb9e…a7E836Bd695 USDT From 0x953DD6…A804adA2 to 0x17bb9e…a7E836Bd0 USDT From 0x09BeCf…511DaBe4 to 0x0F129a…0C45ad3227500 USDT From 0x09BeCf…511DaBe4 to 0x0F129a…0C45ad320 USDT From 0x50672a…6E438b78 to 0x0FDccA…5535fB220.19 ETH	0xE0F0a7…063c1fD5	0 eth 0 ETH	0.007577975786033796 eth 0.007577975786033796 ETH
0xaaddd8…891bc28c	17570414	Tue, Jun 27, 2023 11:30 AM	0x21d2DC…5aC739aA	From 0x4ae0DE…FD9C0908 to 0x59F957…8b6c480150000 USDT From 0x4ae0DE…FD9C0908 to 0x59F957…8b6c48010 USDT From 0xF516Ac…af0809Da to 0x8cCA4F…D377891E50300 USDT From 0xF516Ac…af0809Da to 0x8cCA4F…D377891E0 USDT From 0xBB2b6F…68539084 to 0x026bAB…B0f232E02744 USDT From 0xBB2b6F…68539084 to 0x026bAB…B0f232E00 USDT From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C949126 USDT From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C940 USDT From 0xDEb8a7…2E68c6C4 to 0xf9D04b…dfF1196a42.795055 USDC From 0xDEb8a7…2E68c6C4 to 0xf9D04b…dfF1196a0 USDC From 0xEa06Dc…D0F50dE8 to 0xEE4296…eE1ac94610945 USDT From 0xEa06Dc…D0F50dE8 to 0xEE4296…eE1ac9460 USDT From 0x53Eb3E…260e7336 to 0xC57B86…372b5DB128420 USDT From 0x53Eb3E…260e7336 to 0xC57B86…372b5DB10 USDT From 0x53Eb3E…260e7336 to 0xB3b39b…0B308C4450 USDT From 0x53Eb3E…260e7336 to 0xB3b39b…0B308C440 USDT From 0xf89b3D…b2704Bb4 to 0x35B41E…151e213F5000 USDT From 0xf89b3D…b2704Bb4 to 0x35B41E…151e213F0 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B519995.82 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B50 USDT From 0xEa06dc…d0f50dE8 to 0xeE4296…e11ac94610945 USDT From 0xEa06dc…d0f50dE8 to 0xeE4296…e11ac9460 USDT From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C949126 USDT From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C940 USDT From 0xdEB8A7…2E68C6c4 to 0xF9d032…f7A4196a42.795055 USDC From 0xdEB8A7…2E68C6c4 to 0xF9d032…f7A4196a0 USDC From 0x615Fb6…4491D37F to 0xa9D1e0…B61D3E4367450 USDT From 0x615Fb6…4491D37F to 0xa9D1e0…B61D3E430 USDT From 0x53eB3e…260e7336 to 0xb3B321…22148c4450 USDT From 0x53eB3e…260e7336 to 0xb3B321…22148c440 USDT From 0x34fFd4…bd7bf026 to 0x9fE120…A70157e923155.82 USDT From 0x34fFd4…bd7bf026 to 0x9fE120…A70157e90 USDT From 0xf89b3D…b2704Bb4 to 0x35b4CD…D885213f5000 USDT From 0xf89b3D…b2704Bb4 to 0x35b4CD…D885213f0 USDT From 0xC9cD0f…bDD76c04 to 0x57Cc1D…D33416D9134.942231 USDT From 0xC9cD0f…bDD76c04 to 0x57Cc1D…D33416D90 USDT From 0x9fb9b2…Cd3d9E42 to 0xAE5882…1f3F20790.2 ETH	0xED5f75…2616A5f2	0 eth 0 ETH	0.00783674838811881 eth 0.00783674838811881 ETH
0x7c1c3b…ec76751c	17541708	Fri, Jun 23, 2023 10:35 AM	0x8B7370…3E40fbC3	From 0x205877…897795B2 to 0x563715…383A80f69900 USDT From 0x205877…897795B2 to 0x563715…383A80f60 USDT From 0x01B5FF…46C47B44 to 0x7FC717…06031c1440006.4 USDT From 0x01B5FF…46C47B44 to 0x7FC717…06031c140 USDT From 0x7b515c…0e997D28 to 0x53271e…b5Bd71E9284090 USDT From 0x7b515c…0e997D28 to 0x53271e…b5Bd71E90 USDT From 0xe02e10…041aD6a2 to 0xddd3a8…48Df2C9462900 USDT From 0xe02e10…041aD6a2 to 0xddd3a8…48Df2C940 USDT From 0xf76ffe…B3f3E1A6 to 0xbA5EB7…a6F4529D99 USDT From 0xf76ffe…B3f3E1A6 to 0xbA5EB7…a6F4529D0 USDT From 0xE024AE…A98cD6a2 to 0xddD3A8…4FdF2C9462900 USDT From 0xE024AE…A98cD6a2 to 0xddD3A8…4FdF2C940 USDT From 0xA745Be…7217FC72 to 0xe5BEbC…D81c20220.62 ETH From 0xd9d1b4…151e14da to 0x80F540…9e878c1e10000 USDT From 0xd9d1b4…151e14da to 0x80F540…9e878c1e0 USDT From 0x6a6741…e813FAC4 to 0x159025…FC81c879303.960863 USDC From 0x6a6741…e813FAC4 to 0x159025…FC81c8790 USDC From 0xA745Ef…e001fc72 to 0xe5b929…3d3a20220.62 ETH From 0x205877…897795b2 to 0x563715…353a80f69900 USDT From 0x205877…897795b2 to 0x563715…353a80f60 USDT From 0x2b5E40…6a9F155a to 0x668dee…073B696B300 USDT From 0x2b5E40…6a9F155a to 0x668dee…073B696B0 USDT From 0x3a6829…Ae8D9d0F to 0x320891…DA02E3B610 USDT From 0x3a6829…Ae8D9d0F to 0x320891…DA02E3B60 USDT From 0x2759bC…F3fF1aD8 to 0x68978C…e0945ae70.60756162 ETH From 0x3a6829…Ae8d9D0F to 0x3201A1…6202E3b610 USDT From 0x3a6829…Ae8d9D0F to 0x3201A1…6202E3b60 USDT From 0x01B5fF…46C47B44 to 0x7fc717…09031c1440006.4 USDT From 0x01B5fF…46C47B44 to 0x7fc717…09031c140 USDT	0xd73FBa…2959281E	0 eth 0 ETH	0.011127101709382931 eth 0.011127101709382931 ETH
0xfa5c7a…6d8cf9bf	17470929	Tue, Jun 13, 2023 11:59 AM	0x27A588…Ead24AC3	From 0x4db533…E5656D9A to 0x827631…1d25c75210 USDT From 0x4db533…E5656D9A to 0x827631…1d25c7520 USDT From 0x449A7E…16FeFe1A to 0xABf9c7…AAbE66B80.331434119397792 ETH From 0x4B695b…5bfA55e2 to 0x1deFFC…0Fc8A37f10000 USDT From 0x4B695b…5bfA55e2 to 0x1deFFC…0Fc8A37f0 USDT From 0x2565CB…ef5e1916 to 0x08C7B0…ADB7100b40000 USDT From 0x2565CB…ef5e1916 to 0x08C7B0…ADB7100b0 USDT From 0x9b0FBF…0b6aec54 to 0xa26677…AE589F0F7062.1468 USDT From 0x9b0FBF…0b6aec54 to 0xa26677…AE589F0F0 USDT From 0x8DC82C…3311d07f to 0xddD3A8…4FdF2C9450000 USDT From 0x8DC82C…3311d07f to 0xddD3A8…4FdF2C940 USDT From 0x666337…B531309F to 0xab26f9…8cb6D55A113053 USDT From 0x666337…B531309F to 0xab26f9…8cb6D55A0 USDT From 0x666337…b531309f to 0xAB26F9…dEB6d55A113053 USDT From 0x666337…b531309f to 0xAB26F9…dEB6d55A0 USDT From 0xc23cAF…E76fc3E8 to 0x96a4c3…1314711A1.38 ETH From 0xc23caf…e76FC3E8 to 0x96A4C3…1a14711a1.38 ETH From 0x9B0fbf…0B6aeC54 to 0xa26677…A4589F0f7062.1468 USDT From 0x9B0fbf…0B6aeC54 to 0xa26677…A4589F0f0 USDT From 0x4dB533…E5656D9A to 0x827Cd8…CF12C75210 USDT From 0x4dB533…E5656D9A to 0x827Cd8…CF12C7520 USDT	0x401d25…44198659	0 eth 0 ETH	0.005346087700891968 eth 0.005346087700891968 ETH
0x15e120…df633d5a	17470909	Tue, Jun 13, 2023 11:55 AM	0x27A588…Ead24AC3	From 0x82De3E…4F8892ba to 0x141f52…8a4632bF0.073636333138993 ETH From 0xB81Ee2…E785934a to 0x8A60a4…E1887f1a1050 USDT From 0xB81Ee2…E785934a to 0x8A60a4…E1887f1a0 USDT From 0xfc0b15…Ab532462 to 0x82de3E…Ef8892ba255 USDT From 0xfc0b15…Ab532462 to 0x82de3E…Ef8892ba0 USDT From 0x8dC82c…3311d07F to 0xddd3a8…48Df2C9450000 USDT From 0x8dC82c…3311d07F to 0xddd3a8…48Df2C940 USDT From 0x472b82…a7a6b9d6 to 0xd2C7D5…4e11895B5000 USDT From 0x472b82…a7a6b9d6 to 0xd2C7D5…4e11895B0 USDT From 0x6eDE1D…59F71c44 to 0xCBD139…c88575AC0.082430925330189 ETH From 0x8DC82C…3311d07f to 0xddD3A8…4FdF2C9450000 USDT From 0x8DC82C…3311d07f to 0xddD3A8…4FdF2C940 USDT From 0x2F667B…76925BF8 to 0xEFDAF1…0Af15C0037793.16 USDT From 0x2F667B…76925BF8 to 0xEFDAF1…0Af15C000 USDT From 0x75565C…4DFd1394 to 0x401c24…82C0e4fC0.260035 ETH From 0xB81EE2…e785934a to 0x8a60A4…Ef887f1A1050 USDT From 0xB81EE2…e785934a to 0x8a60A4…Ef887f1A0 USDT From 0xFc06a3…207B2462 to 0x82De3E…4F8892ba255 USDT From 0xFc06a3…207B2462 to 0x82De3E…4F8892ba0 USDT From 0x831034…E30c7922 to 0x841CF0…7a4Dc251200 USDT From 0x831034…E30c7922 to 0x841CF0…7a4Dc2510 USDT	0x401d25…44198659	0 eth 0 ETH	0.00517695034903368 eth 0.00517695034903368 ETH
0x3aa495…d6ad8688	17463957	Mon, Jun 12, 2023 12:24 PM	0xf6d057…22b9C0c2	From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C9410120 USDT From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C940 USDT From 0x75AAC3…34119168 to 0xe6e3f9…711bEace5403.216758 USDT From 0x75AAC3…34119168 to 0xe6e3f9…711bEace0 USDT From 0xC3b6e4…c4A83a66 to 0x6761d6…86cA766911217 USDT From 0xC3b6e4…c4A83a66 to 0x6761d6…86cA76690 USDT From 0x8dD486…5E40EeAF to 0x2481cA…B466Be2a7000 USDT From 0x8dD486…5E40EeAF to 0x2481cA…B466Be2a0 USDT From 0x18195e…1b695E4A to 0x7ec25A…340DC9A2500 USDT From 0x18195e…1b695E4A to 0x7ec25A…340DC9A20 USDT From 0x26E068…7e137b9F to 0x82764d…CF875E878000 USDT From 0x26E068…7e137b9F to 0x82764d…CF875E870 USDT From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C9410120 USDT From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C940 USDT From 0xB3e79e…B28525Ff to 0x45fF7B…6d6ef38128000 USDT From 0xB3e79e…B28525Ff to 0x45fF7B…6d6ef3810 USDT From 0xce1325…57093B42 to 0xDC4EDa…134Ab83290000 USDT From 0xce1325…57093B42 to 0xDC4EDa…134Ab8320 USDT From 0xce1325…57093B42 to 0xDC4C0a…E75EB83290000 USDT From 0xce1325…57093B42 to 0xDC4C0a…E75EB8320 USDT From 0x181D97…F38C5E4a to 0x7EC25A…3C0Dc9a2500 USDT From 0x181D97…F38C5E4a to 0x7EC25A…3C0Dc9a20 USDT From 0x8Dd486…5140eeaf to 0x2481CA…b566bE2A7000 USDT From 0x8Dd486…5140eeaf to 0x2481CA…b566bE2A0 USDT	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.006584027314736536 eth 0.006584027314736536 ETH
0xbafca8…587683f3	17461554	Mon, Jun 12, 2023 4:17 AM	0xf6d057…22b9C0c2	From 0xc50Ab4…3eeC2A16 to 0x12b514…dEdab0b60.329999 ETH From 0xc50AB4…3eec2a16 to 0x12b49d…bAEEb0B60.329999 ETH From 0x428374…3153a5F4 to 0x087fa0…32Fe07005905.3 USDT From 0x428374…3153a5F4 to 0x087fa0…32Fe07000 USDT From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C943700 USDT From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C940 USDT From 0xc50AB4…3eec2a16 to 0x6810c3…77F119320.765301 ETH From 0x7a92F6…6A3Ea7B4 to 0xC83d0e…7A6E44e15000 USDT From 0x7a92F6…6A3Ea7B4 to 0xC83d0e…7A6E44e10 USDT From 0x640e33…Cc3626F2 to 0xC0adee…54B90f600.5 ETH From 0xc50Ab4…3eeC2A16 to 0x681363…dFAA19320.765301 ETH From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C943700 USDT From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C940 USDT From 0xc50AB4…3eec2a16 to 0x790e83…5f08B1bd1 ETH From 0x63A395…6743aFA8 to 0x5Dff8c…BA3b88b012.973 USDT From 0x63A395…6743aFA8 to 0x5Dff8c…BA3b88b00 USDT From 0xf557FA…60FBe152 to 0xCe62ED…8FaF5aA15000 USDT From 0xf557FA…60FBe152 to 0xCe62ED…8FaF5aA10 USDT	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.004946760683518317 eth 0.004946760683518317 ETH
0xf05357…de648647	17419781	Tue, Jun 6, 2023 6:57 AM	0xa1D731…a79DE12c	From 0xABAede…059E5f78 to 0xddd3a8…48Df2C943970 USDT From 0x190AF6…38fe80E6 to 0x748913…fd55D9171162 USDT From 0xABaEdE…959e5f78 to 0xddD3A8…4FdF2C943970 USDT From 0xb08EB4…36e067c8 to 0xC080c2…A306862310330 USDT From 0xC55EdD…5BA7E7fa to 0x9759Cb…3c18ea7513165 USDT From 0x6Dc2FB…a712EDEA to 0xF1587C…5C907c40481.21 USDT From 0x96E1e3…3d8EB1c4 to 0x4388fD…0c41388d150.008417 USDT From 0xA9BfF5…ddFa52D6 to 0x8E1eC8…00a0396B3522.310423 USDT From 0xcEA81a…3eE4E51a to 0x210DC4…187388b38.5 ETH From 0x27899f…9EE60FD6 to 0x16b0fB…0C142A5728.360338 USDT From 0x849A02…7994Ad96 to 0xC62547…7FCE3F0F10375 USDT From 0x849a02…7994AD96 to 0xC62547…76cE3f0F10375 USDT	0x7b04f9…14Fc146f	0 eth 0 ETH	0.002625631041172414 eth 0.002625631041172414 ETH
0xaa5a2f…317c07bf	17406678	Sun, Jun 4, 2023 10:33 AM	0x42B5D6…e186ad46	From 0xC1AFaD…dd7652a8 to 0xddd3a8…48Df2C941000 USDT From 0x625C7E…F891eF52 to 0x894976…5c677BC90.099691386103959 ETH From 0xc3804c…7B5EE71A to 0xf2B006…df48074117766 USDT From 0x04909F…22684926 to 0xa54408…4320DF84142248 USDT From 0xC1AfAd…Dd7652a8 to 0xddD3A8…4FdF2C941000 USDT From 0x573261…52755488 to 0x625C7E…F891eF5211111 USDT From 0x40D271…828403F6 to 0x96FDc6…f2AC0bCd44000 USDT From 0xBaFf24…5749bCd8 to 0x1B258B…3f28b4948000 USDT From 0xc1C241…ed517784 to 0xe4C47B…d6bDb206498.95 USDT From 0x131adB…48f695DA to 0xa299c0…022a5e1a515.76055 USDT From 0x573261…52755488 to 0x625c7E…f691Ef5211111 USDT From 0x131A66…Db6F95Da to 0xa299c0…022A5E1a515.76055 USDT From 0x04909f…21684926 to 0xA54408…4320Df84142248 USDT	0x478016…9fD9c484	0 eth 0 ETH	0.002854882399781472 eth 0.002854882399781472 ETH
0x94e80b…d317a6e1	17406072	Sun, Jun 4, 2023 8:29 AM	0x42B5D6…e186ad46	From 0x123CAb…5ce2804A to 0xa349C4…5515d4615000 USDT From 0xD9782D…98AEb198 to 0x0Ef6Fc…DA3e5F1428800 USDT From 0x0564b4…25Ea751F to 0x56Eeb6…A0a413a710000 USDT From 0x865d90…94951cf8 to 0xddD3A8…4FdF2C94500 USDT From 0xD9782D…98aEb198 to 0x0EF6fc…D33E5f1428800 USDT From 0x865D90…24951CF8 to 0xddd3a8…48Df2C94500 USDT From 0xD9C299…44c3D738 to 0x5E495f…5a36F79e1.117240194316893 ETH From 0xD740e3…75cFbE1F to 0x8A8726…8c7450458100 USDT From 0x343938…200D4F56 to 0xfEc4C9…1a7312392654.671751 USDT From 0x24199c…9DD325B8 to 0x1c7Bf0…5d2B99501 ETH From 0xd1427E…e2747d76 to 0x0564b4…25Ea751F10000 USDT From 0xD14323…39b87D76 to 0x0564b4…CcEa751F10000 USDT	0x478016…9fD9c484	0 eth 0 ETH	0.002547130752997908 eth 0.002547130752997908 ETH
0x9e5354…dd988cf4	17391379	Fri, Jun 2, 2023 6:47 AM	0x59CaF4…9E195bD4	From 0x7820aD…aD123914 to 0x80cc11…41F1BCf82.002100000000009 ETH From 0xCe82C1…982d4FCa to 0x905611…3cD7782f0.5 ETH From 0xbF9C41…69889Ea6 to 0x01fe05…B6A76C1c290000 USDT From 0x01fD2F…6A689Db8 to 0x048eC3…155008B6550000 USDT From 0xc8D616…1B99c506 to 0x1cFd69…62DEEE4b4329 USDT From 0xc8D616…1B99c506 to 0x2A1C41…85e196991515.15 USDT From 0xF247ee…b2231DBf to 0xaa364C…c1cD530b2940 USDC From 0x2759bC…F3FF1AD8 to 0x67e788…Caca81f40.97799489 ETH From 0xCe82c1…9e2D4fCA to 0x905645…a9F4782F0.5 ETH From 0x01Fd2f…6A689db8 to 0x048Ec3…155008B6550000 USDT From 0x2759bC…F3fF1aD8 to 0x67e7c0…554B81F40.97799489 ETH From 0x590EE5…e42b2e1A to 0x3cC576…f0631CA25000 USDC From 0xE0592d…d096D92f to 0x7C6281…7E0eF383100 USDT From 0x590Ee5…e42B2E1a to 0x3Cc576…f0631CA25000 USDC From 0x7820ad…aD123914 to 0x80C674…6599bCF82.002100000000009 ETH From 0x5d629d…04771bf6 to 0x65313e…2C1498bB100000 USDT From 0x2759bC…F3FF1AD8 to 0x464208…233a4D660.15126583 ETH From 0x2759bC…F3fF1aD8 to 0x46427A…937F4D660.15126583 ETH From 0x11D0e0…C1e5d9Cf to 0xddD3A8…4FdF2C94500 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.005369495360087196 eth 0.005369495360087196 ETH
0xb7e3a0…41ddea90	17384476	Thu, Jun 1, 2023 7:27 AM	0x59CaF4…9E195bD4	From 0xd2b08c…6b966B2f to 0x508ca8…1Fec9ec850 USDT From 0xddD3A8…4FdF2C94 to 0x369986…ed35c3467850 USDT From 0xddd3a8…48Df2C94 to 0x369986…1435c3467850 USDT From 0x473483…699B1D8f to 0xc58Bb7…5D4E7c721332 USDT From 0x9872F9…238A056a to 0x2f6a07…F4D2cE452400 USDT From 0xc4D300…D4Bb0296 to 0xd63DA4…6Fb80BBD124.07 USDT From 0x0f740C…992ecc8A to 0xC3c577…8bdCb08e0.2 ETH From 0xfb3682…F60b4288 to 0x0ea350…b6eacC3C20000 USDT From 0xa05F56…eAc36b6f to 0x33D2e1…d2AEa2708077.4 USDC From 0x19Aad5…6e06d886 to 0xa7C099…CE0287b0690.61 USDT From 0xe10510…6e2a39F8 to 0xB1Fa6f…F7352eE5124.2 USDT From 0x8Ea56e…6c91f026 to 0x163848…56197f7b657.344153 USDC From 0xC5896C…abcb35bF to 0x28d598…341B4e151.2 ETH From 0x27899f…9EE60FD6 to 0x729380…D60D596c0.279754022579621 ETH From 0xb639d1…3e8189D4 to 0x2F3176…F9Abf5179.3 ETH From 0xfFee17…CAD97812 to 0x7916bd…A00584350.63 ETH From 0x3086F5…e28A438f to 0xDD1128…E577b23b865640 USDT From 0x9dD844…D15dBb58 to 0xcd8349…77dBffde15000 USDT From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.129708171415653 ETH From 0xe10510…6e2a39F8 to 0xB1Fa6f…F7352eE5413 USDT From 0x7DcDB8…25839f22 to 0x532140…574FB085119803 USDT From 0x9d3cdB…365eaE3A to 0x5AbC77…e36942830.378791 ETH From 0xC9cD0f…bDD76c04 to 0xABA1fe…C3B5a6e730000 USDT From 0xd71B9a…1E10f5A6 to 0xE040Dc…676C6b4b0.50602565 ETH From 0xc58Bb7…5D4E7c72 to 0xcA38d1…55C7513a0.001990053 ETH From 0x72E688…37F162F6 to 0xe917b4…1a010be10.307341955256191 ETH From 0xd2B162…987F6B2F to 0x5085aE…B05b9Ec850 USDT From 0xd1f03B…3F41e1A6 to 0x9eBC2c…9105DC120.188772682148309 ETH From 0xd1f8cf…949Ce1a6 to 0x9Ebd13…caC3DC120.188772682148309 ETH From 0x473483…699b1D8F to 0xc58bb7…5D4E7c721332 USDT From 0x6D6F27…A4C6E1b4 to 0x296B26…843340e10.814958636360274 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.009173855972500184 eth 0.009173855972500184 ETH
0x3b47e2…f33dff08	17384222	Thu, Jun 1, 2023 6:35 AM	0x59CaF4…9E195bD4	From 0x077D36…9be7C4A4 to 0xae08dd…5F16403e1.29795925 ETH From 0xddd3a8…48Df2C94 to 0x369986…1435c3465000 USDT From 0xe4ede4…67b2Bce8 to 0x02Cd10…633a3aC42.59877 ETH From 0xc058c2…4Caa511A to 0xDa4887…90064d821489 USDT From 0x746644…E83739aA to 0xa00A6D…69a047871922 USDT From 0xddD3A8…4FdF2C94 to 0x369986…ed35c3465000 USDT From 0x0D5dFa…d6BB7598 to 0x47513E…57C350051000000 USDT From 0xd75821…5cB8AfA8 to 0xe67Df2…E4b549453001 USDC From 0xc058C2…4Daa511A to 0xdA4887…90064D821489 USDT From 0x3C0229…A45FE7C6 to 0x3aD4f2…390D41ac9 USDT From 0xE4eDb2…A700bCE8 to 0x02C4e4…04c73ac42.59877 ETH From 0xf7dBe1…1cEc4e5F to 0x62E4C9…BE6F0A5c400.190891 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.004756364770590475 eth 0.004756364770590475 ETH
0xbe5cf9…425d3aba	17383135	Thu, Jun 1, 2023 2:56 AM	0x59CaF4…9E195bD4	From 0xCE7A96…980217d8 to 0xBB03BD…c7E1CDbc500 USDT From 0x505770…2c967186 to 0x9E9e4E…c42d857E0.36 ETH From 0xBe3A5D…C41c311F to 0x633B3C…D9f8490957128 USDT From 0x8f3dcc…37FE2cd8 to 0xf45d98…9845A1C2450.15748 USDT From 0x04e71f…EA92FeeA to 0x4Cb098…A5AEE9160.1481 ETH From 0x8f3DCc…37fe2Cd8 to 0xf457e3…4C40A1c2450.15748 USDT From 0x4B201E…5142FBF2 to 0x692B4D…369C53d77237.912094 USDT From 0x865473…066C1cf8 to 0xddd3a8…48Df2C94500 USDT From 0x04E71F…ea92fEeA to 0x4cbd00…6c67E9160.1481 ETH From 0x1A4711…23279dEf to 0x54b501…B044d2A80.015330473377031 ETH From 0x8f3DCc…37fe2Cd8 to 0x6d144c…68a9899C1398.61 USDT From 0x71653D…B5F2a856 to 0xEFae79…aD68AC4b1476.004128 USDT From 0xe338B7…BbEFE66F to 0xf93099…76ED8E6c1500 USDC From 0xBa0F4d…58203B0A to 0x8C5d9E…255Be32720111 USDT From 0x865d90…94951cf8 to 0xddD3A8…4FdF2C94500 USDT From 0x2d5493…13DCD4F6 to 0xeE7f4D…011cb37E998 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.007101942271084602 eth 0.007101942271084602 ETH
0xbea279…1635b324	17383075	Thu, Jun 1, 2023 2:44 AM	0x59CaF4…9E195bD4	From 0x8DE519…5a33C5aA to 0x11b815…4B7697f65000 USDT From 0x206f23…C6249BD2 to 0xE106f2…548a573f0.21373 ETH From 0x1E5886…EB648782 to 0xc97c1c…cac924D15000 USDC From 0x76f635…4e958416 to 0xb95198…987792B76494 USDT From 0x8C7210…ceE7e202 to 0xd371e9…Dea76084499.639523 USDT From 0xE4eDb2…A700bCE8 to 0x4fc60b…26b6e0f70.11988 ETH From 0x8c7620…0c77e202 to 0xD371e9…DFa76084499.639523 USDT From 0xD4E266…C1Ce1838 to 0xC3D688…5684CDC392744.23165 USDC From 0xddD3A8…4FdF2C94 to 0x5d391e…fdeF9e1215000 USDT From 0x206F23…Cf249BD2 to 0xE10DFe…83F7573f0.21373 ETH From 0xC55EdD…5BA7E7fa to 0xa47958…b8275A47637.83 USDT From 0xA9BfF5…ddFa52D6 to 0xf033bC…3C04aF5c500000 USDT From 0x0b9525…E954a9b4 to 0x88509F…0155ba301000 USDT From 0xddd3a8…48Df2C94 to 0x5d391E…F5Ef9e1215000 USDT From 0x87b49A…d538aDda to 0xedC921…7d1aBee541248.057441 USDC	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.00659936713508492 eth 0.00659936713508492 ETH
0x21e053…97b7a064	17378733	Wed, May 31, 2023 12:03 PM	0x59CaF4…9E195bD4	From 0x6c8Fc9…aad45bd6 to 0x04C5E7…2A87c366760 USDT From 0x2759bC…F3fF1aD8 to 0x5786e5…fA29F1D5104.3 USDT From 0x6c8fC9…a3D45Bd6 to 0x04C5e7…2387c366760 USDT From 0xE4eDb2…A700bCE8 to 0x71ec5A…F8d7D3BE3 ETH From 0x69e62E…9046D8Ea to 0x95B0d1…0D37EcBC100000 USDT From 0xE39768…2efDcdA4 to 0xFCeaAA…62bC334E100 USDT From 0xfB183e…a5fA68Ff to 0x8cfAD5…709285810.22 ETH From 0x09361E…3FccF058 to 0xfe205a…43484926250 USDC From 0xddd3a8…48Df2C94 to 0x369986…1435c3461087 USDT From 0x732561…D2e66fff to 0x7c57ff…cd29267C0.160317451503972 ETH From 0x09361e…3fccF058 to 0xFe205A…43484926250 USDC From 0xddD3A8…4FdF2C94 to 0x369986…ed35c3461087 USDT	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.005370646004766512 eth 0.005370646004766512 ETH
0x6811eb…f91e791b	17375666	Wed, May 31, 2023 1:41 AM	0x59CaF4…9E195bD4	From 0x063eD6…9dcbCFFf to 0xda130F…0DC7FDb1482.45 USDC From 0x4d050b…3bA767Ea to 0x5059cd…Ea7D06D91612.804621 USDT From 0x984081…3364fBB2 to 0xcFE742…DCd39e20300 USDT From 0x9449Aa…DbCBb702 to 0x910682…27a27B930.45875119 ETH From 0x77acB1…8c8aE78F to 0xAFE8Ed…32825dF0110 USDT From 0xddd3a8…48Df2C94 to 0x5d391E…F5Ef9e1235000 USDT From 0x6c958A…98512692 to 0x8Bcf07…57437C040.1 ETH From 0xddD3A8…4FdF2C94 to 0x5d391e…fdeF9e1235000 USDT From 0x65Edbb…646208d2 to 0xd5FBDA…De292d470.307413237682155 ETH From 0x14c401…D3117328 to 0xf87824…3E35E95C0.9449864 ETH From 0xe4ede4…67b2Bce8 to 0x5d942f…743Cd2880.497 ETH From 0xf3110B…4cD72b22 to 0xB5652c…70454455334.406352 USDC From 0xE4eDb2…A700bCE8 to 0x5d907e…B9C7D2880.497 ETH	0x5CFe8f…A62C8dAa	0 eth 0 ETH	0.003827413403411724 eth 0.003827413403411724 ETH
0xbac24e…16685e47	17369506	Tue, May 30, 2023 4:54 AM	0x4d03D1…3eA66F5B	From 0x2F224b…0798dDF8 to 0x2F5f65…781ADbbc0.27657125397405 ETH From 0xC9796A…757beeeA to 0x32dF3C…A1d451a91410 USDT From 0xCBD658…6568151a to 0x9b03a2…6d089F671.7 ETH From 0xAE15F3…Cb9Ca154 to 0x00ff7D…4520e4d82 ETH From 0x9CcCC9…37151682 to 0xbe376e…27AAFe7B214000 USDT From 0xAE15f3…C39Ca154 to 0x00fdd2…5D79e4D82 ETH From 0xddd3a8…48Df2C94 to 0x4448e7…96dC979614000 USDT From 0x4CB900…106ECe1f to 0x756e5c…4720d43354.9715 USDT From 0xddD3A8…4FdF2C94 to 0x444F75…1C4E979614000 USDT From 0x3C0229…a05Fe7C6 to 0xcee32a…4f312048508 USDT From 0xE4eDb2…A700bCE8 to 0x285d5f…59BC992F0.106873 ETH From 0xe4ede4…67b2Bce8 to 0x28535c…614D992F0.106873 ETH From 0x3C0229…A45FE7C6 to 0xCEE321…AfFC2048508 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.006940957649804442 eth 0.006940957649804442 ETH
0x363662…318baa54	17368853	Tue, May 30, 2023 2:42 AM	0x4d03D1…3eA66F5B	From 0xf87E2e…6E75450a to 0xa72668…1D5Ab7940.1 ETH From 0x0b73EB…4F7FDFc8 to 0xc51b6a…1863D2B2554939 USDT From 0xddD3A8…4FdF2C94 to 0x369986…ed35c3465000 USDT From 0x0b73Eb…4C7fdfc8 to 0xc51b6a…1863D2b2554939 USDT From 0xeBc7a6…46f6e012 to 0xd5FBDA…De292d472.372450163214417 ETH From 0x431F96…598EA8Ff to 0x9cff02…aBC4080550 USDC From 0x421E26…7d53225F to 0xb0fB35…7C038a64270 USDT From 0x48e73A…7aBEc076 to 0xe61eD3…593233Fc500 USDT From 0x1b8b9B…29d5fC3f to 0xbd4b51…97378FaE200 USDC From 0x421E5b…f967225f to 0xB0fBd3…f7828A64270 USDT From 0xF87E2E…6e75450a to 0xA725E3…17D4b7940.1 ETH From 0xddd3a8…48Df2C94 to 0x369986…1435c3465000 USDT	0xe1369A…d94D32a4	0 eth 0 ETH	0.003257415023998152 eth 0.003257415023998152 ETH
0x51810c…41c255c6	17368805	Tue, May 30, 2023 2:32 AM	0x4d03D1…3eA66F5B	From 0x2759bC…F3fF1aD8 to 0xeFdb27…c5719ea0499.1 USDT From 0x019826…5f9da152 to 0x8Fe98e…3D588fEf0.4449363 ETH From 0x71D0A4…A2d30fB4 to 0x0965bb…5B8241ae203662 USDT From 0xe074F1…121D4dAF to 0xCD2FA8…97C523983084 USDT From 0x2759bC…F3fF1aD8 to 0x89dac3…99E20f3578.3 USDT From 0xddD3A8…4FdF2C94 to 0x444F75…1C4E979648000 USDT From 0xcbfD60…967729E4 to 0xa06bB0…32F1FE9e5880 USDT From 0xE074F1…121D4daF to 0xcD2fa8…3bC523983084 USDT From 0x0f25C5…453B9ab8 to 0x9ee9F0…82117cBe0.2 ETH From 0xB5aa8a…863837E6 to 0x45124B…b424aBEc0.16 ETH From 0xddd3a8…48Df2C94 to 0x4448e7…96dC979648000 USDT From 0x01955E…A9fEA152 to 0x8Fe975…dA6c8fEF0.4449363 ETH	0xe1369A…d94D32a4	0 eth 0 ETH	0.0031096182817144 eth 0.0031096182817144 ETH

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