Address 0xe249f0DeF4300aFD57c7321135ec06d3Bfc5A139

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
0x7002be…a52526c2	17186586	Thu, May 4, 2023 10:02 AM	0xD3F702…C09a574f	From 0x0a3e27…5ba784F2 to 0x18E1F1…780867D650 USDT From 0xbB1816…7F2fe566 to 0xe91460…cf36a9252000 DAI From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1393000 USDT From 0xe08588…33916316 to 0x8853e6…EBE69C230.23 ETH From 0xc9F9F6…c6E4c04f to 0xb7957E…fF95058d4424818.47 USDT From 0x849a02…7994AD96 to 0x1F022c…C442Fd562475.98763 USDT From 0x46dB62…272D0218 to 0x3f56a3…364eAFde0.1 ETH From 0x608BE7…8A06bE86 to 0x0Cd02c…D03f044C0.21244899 ETH From 0x802325…860085ba to 0x75A6Ec…Eb58C862100 USDT From 0xcE9a42…F18Dcd72 to 0x4D3031…6C6854Bd2.02982639 ETH From 0x802325…860085bA to 0x75a6eC…E758C862100 USDT From 0x849A02…7994Ad96 to 0x1F022c…c442fD562475.98763 USDT From 0x0a3E27…5bA784F2 to 0x18E9d6…E31467d650 USDT From 0xD4B69e…C3538342 to 0x8B5ea9…e4CA87bE15000 USDT From 0x523343…637DB1b6 to 0x33e55E…bbD5f5Ae1515.957447 USDT From 0x3F3BC1…977062E2 to 0x3c0Df2…85F377Be276.265789 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0083300938216839 eth 0.0083300938216839 ETH
0x103775…2a54e89e	17173722	Tue, May 2, 2023 2:36 PM	0xD3F702…C09a574f	From 0x24d3E2…5e604664 to 0xc98cA4…1A305f6A114312 USDT From 0xf0F98A…Ec5DF1D6 to 0x3A71B3…3B8153b42242.068734 USDT From 0x8FC643…B83ceE6F to 0xC05fc5…ed18B49f387.34 USDT From 0x24d3e2…5E604664 to 0xC98C0c…6Df95F6A114312 USDT From 0xC05fc5…ed18B49f to 0xe6e3f9…711bEace12752.480928 USDT From 0xC68c17…1a4Cc3E4 to 0x4e7bE7…3Bf5c0d450.64141324 ETH From 0xa04D58…f08D0286 to 0xaedB03…A8cc71B80.8 ETH From 0x5E1b57…175bF5EF to 0xd55c9A…c692af3A1309 USDT From 0x0a47aB…436b3114 to 0x4e7bE7…3Bf5c0d40.76747601 ETH From 0x5E1B57…175BF5ef to 0xD55c9A…c692Af3a1309 USDT From 0xC55EdD…5BA7E7fa to 0xfDd67a…C4C5Fa8A9.995 ETH From 0x897b42…e85308fa to 0xe6168F…B151aE0529.93421 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1392200 USDT From 0x8Fc643…B83CEE6F to 0xC05FC5…ED18B49F387.34 USDT From 0x0778fC…0E3bC4A4 to 0x2546bc…4B6256780.2 ETH From 0xd99E28…ba7e07dF to 0x4a9C63…135b4BB510600 USDC From 0x8030cE…e201eE18 to 0x342248…C9A034042 ETH From 0xd538DC…dE2cA0A8 to 0x72D82A…B1a7654515643.87 USDT From 0xC68C17…1A4cC3e4 to 0x4E7b11…4118c0D450.64141324 ETH From 0x0EF210…D00c930F to 0x3202EE…D50b8A766000 USDC From 0xfC74bA…eF02d6F2 to 0x3394Fc…a76D50280.95305919 ETH From 0xe7513e…839dC7D4 to 0x60178E…0Bb8562d0.29 ETH From 0x180A43…869DF31f to 0xcF7C50…f00a819615000 USDT From 0xc55eDd…5Ba7E7fa to 0xFDD6Ac…64eCfA8A9.995 ETH From 0x999960…Aa000Bf4 to 0x237631…802275eD0.235310063586128 ETH From 0x0EF77E…A658930f to 0x320E15…53b38a766000 USDC From 0x248Dd3…c2497836 to 0x7365a6…8Ae32ad12500.23 USDT From 0x180a53…2B58F31F to 0xCF7C50…F00A819615000 USDT From 0xa46c18…fD6289c8 to 0x97B042…6E53c1565000 USDT From 0xbb8C2C…405c334a to 0x633F8c…b06E64940.47 ETH From 0xfC74bA…EF02D6F2 to 0x339A6a…78Ae50280.95305919 ETH From 0x3968D1…bf87Da56 to 0x7a2b9e…99b8A8e21000.333178 USDT From 0x0a47F9…25863114 to 0x4E7b11…4118c0D40.76747601 ETH From 0x65Cf8B…2b0fca6f to 0x34dA25…D2c4c16d10500 USDT From 0x037b49…9BeFB356 to 0x1A3Afd…FbB43fc80.1 ETH From 0xD55c9A…c692Af3a to 0x88aD09…9a6556711000 USDT From 0x3968d1…Bf87DA56 to 0x7A21E2…1031a8e21000.333178 USDT From 0x5235E1…62960b26 to 0x4e7bE7…3Bf5c0d421.21328321 ETH From 0x3a6a38…EF20838f to 0x80C674…6599bCF82.001200000000009 ETH From 0xceB69F…d0Ae66ea to 0x512EA4…f3fAEca14.910731 ETH From 0x8030Ce…e301ee18 to 0x34223E…755034042 ETH From 0xa46C18…fb6289C8 to 0x97b06A…cC9cc1565000 USDT From 0xbB8c2C…405C334A to 0x633730…65a464940.47 ETH From 0xA04df1…bEDA0286 to 0xaeDBff…9C9471B80.8 ETH From 0x5235F9…af370b26 to 0x4E7b11…4118c0D421.21328321 ETH From 0x03765C…2d2AB356 to 0x1A3004…63643fC80.1 ETH From 0xf0F98a…Ec5Df1d6 to 0x3A71b3…3B8153b42242.068734 USDT From 0xdE7836…402A8316 to 0xDA7d2b…90e24B6b0.9 ETH From 0x39e52D…F3EC348F to 0x6AF8d5…111fb7530.2 ETH From 0x33C232…0B134eEF to 0xA29e96…819c4Ff567448 USDC From 0xD6829e…1C8e5F58 to 0x1CC4f9…EdAC57d8333.279547 USDT From 0xD68D6a…B7095f58 to 0x1cc142…030E57D8333.279547 USDT From 0x077D36…9be7C4A4 to 0x254618…523956780.2 ETH From 0x6841e7…D876723F to 0x9a17eD…3F1Fa2770.620158372338814 ETH From 0x7b3d38…839CaB46 to 0x256F74…B24982eD260 USDC From 0x3a6a38…EF20838f to 0x80cc11…41F1BCf82.001200000000009 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0457534 eth 0.0457534 ETH
0x7fe881…c8dc5762	17164710	Mon, May 1, 2023 8:11 AM	0xD3F702…C09a574f	From 0xB8694d…75CdEB92 to 0x259EfA…7738A29a0.110376379408444 ETH From 0x953318…1718109A to 0xb7BaB1…817631541020.021 USDT From 0xB8694d…75CDEb92 to 0x259073…dc26a29A0.110376379408444 ETH From 0x9f8f57…070ab784 to 0xa2d8d2…c54BA908407.14 USDT From 0x9f8f57…050Ab784 to 0xa2d8d2…cC4Ba908407.14 USDT From 0xF732e9…ad8d5c6F to 0xd9E61c…D19147442000 USDC From 0xf732E9…aD8d5c6F to 0xd9e2a0…51De47442000 USDC From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1393100 USDT From 0xF4392F…5df3d4a2 to 0x4411D0…93CF87645043.9 USDT From 0xd885dd…74A4097a to 0x7efd3D…ffF6282046993 USDT From 0x32143A…0DD3DE68 to 0x679f73…414eB6200.24089676 ETH From 0x953318…1718109a to 0xb7b2e8…723c31541020.021 USDT From 0xf4392f…50F3D4A2 to 0x4411d0…96Cf87645043.9 USDT From 0xfb43ab…94e35152 to 0x652959…34AA9550117387.44122000001 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00693927707063253 eth 0.00693927707063253 ETH
0xfa2a34…fc8fbff5	17158654	Sun, Apr 30, 2023 11:46 AM	0xD3F702…C09a574f	From 0x31Fc2c…a0Ca35EF to 0xb4E953…60C968156 USDT From 0xF902a5…ab9323B8 to 0xB755Fe…ea84cCfA59.8423 USDT From 0xd86E3A…611a1bc2 to 0xCfe369…eA5B52480.42656537 ETH From 0xeeeA1D…767F311f to 0xdB802b…E09026700.44 ETH From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1391100 USDT From 0xF90bF7…C65B23B8 to 0xb755d7…5ed0ccFa59.8423 USDT From 0xfa4C1e…78359456 to 0x917A06…a82E0876800 USDT From 0xFa4C1e…78359456 to 0x917A06…a52E0876800 USDT From 0x4a67da…915A081f to 0xa9D1e0…B61D3E43410 USDT From 0x9f7122…7D950956 to 0x6C6786…B58e08C11351 USDT From 0xfECEBc…40a054a8 to 0x6231F2…2D09B0fE14963 USDT From 0xD86e3A…6b1A1BC2 to 0xCFEcAF…40c552480.42656537 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004022049963246442 eth 0.004022049963246442 ETH
0x6da11d…fd64f8bd	17155122	Sat, Apr 29, 2023 11:51 PM	0xD3F702…C09a574f	From 0xD2293D…988c2dF4 to 0xa9D1e0…B61D3E432769.230769 USDC From 0x2307fE…33b8ac94 to 0x6593d7…97F25F25333.632721 USDT From 0xa21A16…2310F556 to 0x281677…8B87dBd00.14502237757031 ETH From 0xa18235…8C24caf2 to 0xc7a240…f3594b44200 USDC From 0x34D4D8…7AFbafa2 to 0xa9D1e0…B61D3E434825.813903 USDT From 0xB5ADD1…FB2E1b6f to 0x62c336…e4ad7b19300 USDT From 0x9E62b1…3c5FF4E2 to 0x70CdD5…Cd7AaCBD209.142 USDT From 0xC55EdD…5BA7E7fa to 0xB8eE82…73bad6240.1417646 ETH From 0x404460…dd482e32 to 0x4Acb06…cA1be1aD0.10437877 ETH From 0x077D36…9be7C4A4 to 0x160491…303Dd3010.44405207 ETH From 0xA18235…8824CaF2 to 0xC7A4E3…14104b44200 USDC From 0x9519A2…7F64296F to 0x2A62A3…6dAD34b70.157425 ETH From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A139600 USDT From 0xc55eDd…5Ba7E7fa to 0xB8Ee14…1f51D6240.1417646 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00469930194221481 eth 0.00469930194221481 ETH
0x89a4be…d8f06f2e	17154849	Sat, Apr 29, 2023 10:56 PM	0xD3F702…C09a574f	From 0x2d584a…bB7F681f to 0x307eBC…D303a9fB0.12 ETH From 0x4287E9…1cAa4F6A to 0xa1f1AB…EFd11A170.131212243676882 ETH From 0xb49909…5Aa3Ac4a to 0x239E9A…D135DE660.432 ETH From 0xAd1040…7921AF5A to 0xd5FBDA…De292d471.571033147447291 ETH From 0x3ffEa0…0508b138 to 0xDFAd8D…0b3A0a705000 USDT From 0x5b5ECf…E09B2e9F to 0xf88cDF…12dd1a54140.52 USDT From 0x47afFb…3ba4159f to 0x3F5cdB…2d87b8B115000 USDT From 0xebE200…d3ef4332 to 0x0D4a11…471f1852216.335141 USDT From 0xb4926d…94a3ac4a to 0x239ef8…2Fd9De660.432 ETH From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x5B5ECf…e09B2E9F to 0xf88CdF…12dd1a54140.52 USDT From 0x598b49…3f365b4A to 0xa9D1e0…B61D3E434500 USDC	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004525992570622182 eth 0.004525992570622182 ETH
0x7289fc…908b7a27	17154814	Sat, Apr 29, 2023 10:49 PM	0xD3F702…C09a574f	From 0xAe9799…7b130dFA to 0xa299c0…022a5e1a990 USDT From 0x077D36…9be7C4A4 to 0xf7baa0…f07Dc28D0.20449811 ETH From 0xa31c87…19AD342a to 0x761A3d…F40c1a020.2 ETH From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x0778fC…0E3bC4A4 to 0x8Dd3dD…2Ef1948f0.60826554 ETH From 0x77dDeF…6Af42112 to 0x6277A1…032abe9C0.25 ETH From 0xAe9799…7A130Dfa to 0xa299c0…022A5E1a990 USDT From 0xA31c87…19ad342a to 0x761A3D…Fc0c1a020.2 ETH From 0x2759bC…F3fF1aD8 to 0xb9D66d…f02a7777394 USDT From 0x077D36…9be7C4A4 to 0x8Dd313…0c47948F0.60826554 ETH From 0x77dDeF…6Af42112 to 0xC672E9…EC7d48dF0.25 ETH From 0xdB0563…8af195d4 to 0xA81E9A…Bec5E5Bd0.156026 ETH From 0x77dDEF…63f42112 to 0xc67208…86aC48DF0.25 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004845830880755112 eth 0.004845830880755112 ETH
0xbfe759…284d53b7	17154548	Sat, Apr 29, 2023 9:56 PM	0xD3F702…C09a574f	From 0x8664B7…e6c1A1F2 to 0x11b815…4B7697f612837.077443 USDT From 0x73b6b3…31FCbcB8 to 0xE85828…4926C78376 USDT From 0x1796bC…7d8e23Ef to 0xf5d75c…10F673bc71.393563 USDT From 0x44388A…1e53864f to 0x941B11…Acce2a8A50 USDT From 0x8664B7…e6c1A1F2 to 0x11b815…4B7697f612837.077443 USDT From 0xdbcE3B…68076d56 to 0x0C92D1…bEbf9391577.2005 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x965F00…904D5ac4 to 0xC8846c…673Ee71b18025 USDT From 0x44388A…1f53864F to 0x94138F…B1852a8A50 USDT From 0xA9C9Af…8f437e16 to 0x5BB201…fBA883C213310 USDT From 0xA9c9AF…8f437E16 to 0x5bBbC2…51CC83c213310 USDT From 0x462721…BEE81CC2 to 0x5D350c…291a3187800 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00419204185160982 eth 0.00419204185160982 ETH
0x8e6c27…aa04a983	17153499	Sat, Apr 29, 2023 6:24 PM	0xD3F702…C09a574f	From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x077D36…9be7C4A4 to 0xA305fA…471dD6454 ETH From 0x856d6d…023E7204 to 0xd185e7…7D8fD57A0.25 ETH From 0x921354…4d59Cafa to 0x0d371f…8767bCbC1 ETH From 0x40103d…22629b58 to 0x44F529…D6ED9df70.105 ETH From 0x763b8A…EC53Bc6a to 0x93AD4b…ec4E95F884 USDT From 0x763B8a…Ec53Bc6A to 0x93AD4b…eC4e95F884 USDT From 0x856dC6…1fC17204 to 0xd18538…b0F7d57A0.25 ETH From 0xfB2f86…96774518 to 0xA63aFF…54A87A12299.878681 USDT From 0xFB2f86…97774518 to 0xA63aff…54a87a12299.878681 USDT From 0x2A0C50…e16eE0C2 to 0x91106c…74180E591.041290591182997 ETH From 0xe15461…Fc8Ec224 to 0xe10dB8…23493eAb500 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004355446067622584 eth 0.004355446067622584 ETH
0x055fb7…3e7cc672	17151893	Sat, Apr 29, 2023 12:56 PM	0xD3F702…C09a574f	From 0x00465F…502BD2E4 to 0xf2750E…A177234811607.32776 USDT From 0x4CB900…106ECe1f to 0x5dD0d2…0928928054.6842 USDT From 0xCeB69F…d0ae66Ea to 0xF331A5…3F9644fa10 USDT From 0x010e56…48A8f20f to 0x830191…db041bcA160000 USDT From 0x71663A…20F5f924 to 0xF2750E…A17723488148.803 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x611861…e1bE92ff to 0xF58429…5d4d006180000 USDT From 0x00465f…502BD2E4 to 0xF2750E…A177234811607.32776 USDT From 0xd86Bd2…76a550df to 0xfC9F88…968361c920000 USDT From 0x71663A…2Ff5F924 to 0xf2750E…A17723488148.803 USDT From 0xceB69F…d0Ae66ea to 0xF332b5…D6A144Fa10 USDT From 0x010e56…48A8F20F to 0x830191…d0041bca160000 USDT From 0x830C3c…54a96888 to 0x931006…769C724D43730 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004396304451907506 eth 0.004396304451907506 ETH
0x5e37d1…0ce0f70f	17151345	Sat, Apr 29, 2023 11:05 AM	0xD3F702…C09a574f	From 0x4f65cB…656DA98F to 0x0E3Cfe…201C50af106.776609 USDT From 0x080A03…0F31c0aF to 0xBacf46…B4173D1C0.38338296959359 ETH From 0x44BD53…9D72A4b4 to 0xAe09AA…C6a9dCd40.52414918 ETH From 0xe6E46C…De1F202A to 0x46db7b…4376021813 ETH From 0xE6E46c…Db1f202A to 0x46dB62…272D021813 ETH From 0x7c8cc2…1b1bf562 to 0xCA6B69…88f7946A250 USDT From 0xD86e3A…6b1A1BC2 to 0x4f65e0…a9C2a98f0.22814226 ETH From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0xd86E3A…611a1bc2 to 0x4f65cB…656DA98F0.22814226 ETH From 0x7C8cC1…1b3Cf562 to 0xCa6B3c…73D3946A250 USDT From 0xE7Bd76…AD35B8d6 to 0xEdA587…39F77e9c1.61322074499554 ETH From 0x44Bd53…9D72A4b4 to 0xaE07E7…524EDcd40.52414918 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00432702168734598 eth 0.00432702168734598 ETH
0x0d1529…aa0d495a	17151232	Sat, Apr 29, 2023 10:42 AM	0xD3F702…C09a574f	From 0xea188B…f04bf924 to 0x68d689…b301c7ac488 USDT From 0x19FcdD…6eDdd7dF to 0xD901D7…B86FAB22500 USDT From 0x590579…C112E1C2 to 0x0E13c7…27DE587E315087.16622300004 USDT From 0x19Fcdd…6edDd7dF to 0xd901d7…b86faB22500 USDT From 0x077D36…9be7C4A4 to 0x84B226…1A44395f0.46760605 ETH From 0x14c401…D3117328 to 0xD7B189…F8C46b2D0.12742457 ETH From 0x9e4D93…B1180c38 to 0xa321B7…4f2697Aa482997.77530000004 USDT From 0x27899f…9EE60FD6 to 0x342B5A…1d49f0370.300813594534228 ETH From 0x0778fC…0E3bC4A4 to 0x84b87c…9A9f395F0.46760605 ETH From 0x9E4D93…B1180c38 to 0xA321B7…4f2697Aa482997.77530000004 USDT From 0x2759bC…F3fF1aD8 to 0xD2FA58…f60502b10.31139521 ETH From 0x74954F…Ab592aE6 to 0x0a10FD…749b0A0B4000 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.0045418899187389 eth 0.0045418899187389 ETH
0x2f1155…98dedd82	17151152	Sat, Apr 29, 2023 10:26 AM	0xD3F702…C09a574f	From 0xDac660…A83EbD44 to 0x3D81Af…5Fe4713E7.094418 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0xdf25f8…7892Cf6F to 0xe12E23…58e622d99739.1059 USDT From 0x5005E5…b0284B9F to 0x31184F…64C7D9d90.1 ETH From 0x7f59ae…D785370A to 0xc3ef2f…E008E6A11000.125935 USDC From 0xDA6308…94AB2ec2 to 0xdF912D…F22faF2421.998719402189582 ETH From 0x2ABBBF…3A31A22f to 0xe506c9…a51995Fc187 USDC From 0x02b702…d75879eA to 0xAd75C7…21687546376.527761 USDT From 0x83Cc1b…33A6865a to 0x87FC02…61d718091700 USDT From 0x8F0Bd0…FC15390A to 0xf16792…aD80770868.493 USDT From 0xb5020F…32C3B5B8 to 0xa9D1e0…B61D3E433000 USDC From 0xda6308…94aB2eC2 to 0xDf912d…f22FaF2421.998719402189582 ETH From 0x8F0bD0…F215390A to 0xF16792…a780770868.493 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004619477465242944 eth 0.004619477465242944 ETH
0xaa7cf0…337fbe22	17151040	Sat, Apr 29, 2023 10:03 AM	0xD3F702…C09a574f	From 0x787B88…3B00C6cA to 0x45Ce3C…42d6A8113.207380044775025 ETH From 0x429797…B41521C4 to 0xfa1e98…56cdE5BE1 ETH From 0xe22619…0cBd3576 to 0x07EF37…2cE72D0697.679114 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x27899f…9EE60FD6 to 0x234a8D…C69e7E1D0.226666637889541 ETH From 0x804CEf…4df8E312 to 0x743714…729c6e6860.63 USDT From 0xd49096…D024479f to 0x55b9CC…EE20714850 USDT From 0x868426…15baE568 to 0x901348…5B745706100 USDC From 0xd49096…d624479f to 0x55B98c…AcBE714850 USDT From 0x016898…1367d8e4 to 0x8c69aD…7e7caB5E13.53 USDT From 0xC55EdD…5BA7E7fa to 0x3eB99A…07A0935f92 USDT From 0x0f9251…Bcb12Bd8 to 0x3AF793…9044B34330 USDC From 0xF5B8Cd…C708382a to 0xDb3c2e…1971A70560000 USDT From 0xe22619…0cBd3576 to 0x07efe9…49c72D0697.679114 USDT From 0x868426…19bae568 to 0x901141…F7335706100 USDC From 0x804Cef…4dF8e312 to 0x743766…2FD76e6860.63 USDT From 0xc55eDd…5Ba7E7fa to 0x3Eb221…c381935F92 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005840072115436788 eth 0.005840072115436788 ETH
0x53ac9a…633b1fe4	17150930	Sat, Apr 29, 2023 9:40 AM	0xD3F702…C09a574f	From 0xF7aAb7…54E8f6B6 to 0xFfF60D…0867BBD4109.97 USDT From 0xA1167B…e4768546 to 0x750DA7…e45Da5Ad0.105137546194809 ETH From 0xA2BAed…E453654a to 0x3Ce9bb…56cb9FDd1025 USDT From 0xCa2c57…d73DA9AA to 0x8376C4…fB1D16B12600 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0xfFf663…232FBBD4 to 0x157168…6D000026195 USDT From 0xe3b7Be…6763c3BA to 0x4b2107…d0571cdd250 USDT From 0xa5C6f8…958c53b8 to 0xFe5d7b…820FFbB1251 USDT From 0x7ffD37…e6C0C0a2 to 0x5ea601…E307b691101 USDT From 0x949024…2DE9380F to 0xb23870…304a15c42262.117528 USDT From 0x949024…2de9380F to 0xB23870…304A15c42262.117528 USDT From 0xf7Aab7…54E8F6B6 to 0xfFf663…232FBBD4109.97 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004812534774946416 eth 0.004812534774946416 ETH
0xac9a7f…fa7972c4	17150797	Sat, Apr 29, 2023 9:14 AM	0xD3F702…C09a574f	From 0x7C9140…Bc4a8646 to 0xCE85ab…d15FC14F25 USDT From 0xDFAA75…c4b600b8 to 0x53BA27…f59f914F60 USDT From 0x0A41D0…A492ef8f to 0x5025E9…E600A3D25100 USDT From 0xCeECFB…652Be05F to 0xcF552C…6B0d42Ae220.16 USDT From 0xA9c791…261B2E1A to 0x06fC9D…3ba066AA55.027403 USDC From 0x58dEBa…08c159B6 to 0x41e5a1…c6C00C13518166.101613 USDC From 0xd86E3A…611a1bc2 to 0xbA6F6c…1b6F2ab20.81644735 ETH From 0x8F0Bd0…FC15390A to 0x803382…Fa574c351385.560224 USDT From 0x83Ba34…5f28DFb4 to 0xFA8dC8…C43Cd53E3000 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x035f4a…01f5f274 to 0x67A3A2…38dD7C86268 USDT From 0xC56B13…36de8A02 to 0xE4eDb2…A700bCE810.00120000000001 ETH From 0xD86e3A…6b1A1BC2 to 0xBA61Dc…21842ab20.81644735 ETH From 0xA9C440…13562e1a to 0x06FC13…8DB766aA55.027403 USDC From 0x035f4A…00f5F274 to 0x32ab3E…2b5B9F4E268 USDT From 0x81D2AF…7Eebe63F to 0x496deF…5E41Fc3255000 USDT From 0x035f4A…00f5F274 to 0x67a0B3…94207c86268 USDT From 0xc56B13…36de8A02 to 0xe4ede4…67b2Bce810.00120000000001 ETH From 0x31fcCD…b251639a to 0xCC52A5…e7c467d749.4 USDT From 0xDFaa75…c4B600b8 to 0x53b8b8…9059914f60 USDT From 0x502FC8…8211b6af to 0xC0e572…05239c823000 USDT From 0x502FC8…8b11B6AF to 0xc0E08E…2E9A9c823000 USDT From 0x58dEBa…08c159B6 to 0x41e5a1…c6C00C130.301837705056976 ETH From 0x81d0ac…1028E63F to 0x496dEf…5E41FC3255000 USDT From 0xAb698B…1ABCe126 to 0xcE8200…B14782B91271 USDT From 0x7c9140…ba4A8646 to 0xcE8a1b…E882c14F25 USDT From 0x0A41D0…A492ef8f to 0x5025e9…E600a3D25100 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007631416556760666 eth 0.007631416556760666 ETH
0x22a4af…12da7d33	17148527	Sat, Apr 29, 2023 1:35 AM	0xD3F702…C09a574f	From 0x8Fe975…dA6c8fEF to 0x01955E…A9fEA1520.3 ETH From 0x642B15…1F50Dab8 to 0xBd4353…0a8092A11.05717185 ETH From 0xEFA5Cd…732B6642 to 0xa9D1e0…B61D3E438488.3 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x8Fe98e…3D588fEf to 0xca1711…f68FA3800.4 ETH From 0xBeC335…B56958c6 to 0xa9D1e0…B61D3E431000 USDT From 0x516953…d989434a to 0xa53d32…deeED92C0.13 ETH From 0x20bA8A…49286638 to 0x943d70…CfB49D610.100523840199771 ETH From 0xA79eAa…04c2d7D2 to 0x62B2d5…e1e3240e0.635 ETH From 0xF06085…d027E90F to 0xa9D1e0…B61D3E435874.89375 USDC From 0x55Fa5f…c70312Bf to 0x871EA2…bf33a5751600 USDT From 0x34676b…55fe9176 to 0xa9D1e0…B61D3E43557.091 USDT From 0x8Fe98e…3D588fEf to 0x019826…5f9da1520.3 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004713120328079592 eth 0.004713120328079592 ETH
0x3e6a12…073fff24	17148349	Sat, Apr 29, 2023 1:00 AM	0xD3F702…C09a574f	From 0x8f16fc…A084De54 to 0xf0EFe3…5a3b2B5A0.28 ETH From 0xa694B3…F0F155D6 to 0x161342…a0840bF12591.628989 USDT From 0xa90824…068Faa96 to 0x57Aefd…1f77845E8333 USDT From 0x7A0F85…a7E59188 to 0x119381…a31A987520 USDT From 0x98D636…95889E3A to 0xD29fFB…F9E4926B5000 USDT From 0xf0EFe3…5a3b2B5A to 0xa9D1e0…B61D3E430.093931103372462 ETH From 0x8F14d8…Ba8FdE54 to 0xf0ef08…C2512b5a0.28 ETH From 0x8a37F0…28Fd0712 to 0x57cc47…61e9B5282.06814724660477 ETH From 0x8A37F0…2Ffd0712 to 0x57c14B…12f7B5282.06814724660477 ETH From 0x0b2481…b7768cB8 to 0xaeB5b7…8FE54E895000 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0xC55EdD…5BA7E7fa to 0xA5f38d…C49c16730.15129597 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00461262151607872 eth 0.00461262151607872 ETH
0xd58130…98a089bb	17148191	Sat, Apr 29, 2023 12:28 AM	0xD3F702…C09a574f	From 0xd0e1c0…Afe94F46 to 0x2Ddf3f…aC661B4c343.53 USDT From 0xA09c83…8d9AB578 to 0x243C18…2F8ab56e1804.600522 USDT From 0xa4cc91…76B7b03f to 0xd4e95b…Ecfa05716050 USDT From 0x12Dd58…db335946 to 0x734b1e…78D8d2f96000 USDT From 0xf89b3D…b2704Bb4 to 0xCE10f8…961627ae6000 USDT From 0xA4479c…71aaC316 to 0x4E0BD4…01d9C8dA2000 USDT From 0xb2c20A…4AA7f922 to 0xd5FBDA…De292d470.358482705787177 ETH From 0x5ca036…892345f4 to 0x72ce51…6B97144A0.4 ETH From 0x245705…016c1866 to 0x27fD43…0A60C9b41068.189441 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x8F0Bd0…FC15390A to 0xb60De1…8344D86B520 USDT From 0xe635B1…C0f77204 to 0xd39d60…a91320FE0.3 ETH From 0x5CA908…FAD145F4 to 0x72c95a…961E144a0.4 ETH From 0x14C178…9CA87bD6 to 0xc68475…88725D892223.190043 USDT From 0x245237…21F11866 to 0x27fD43…0a60c9B41068.189441 USDT From 0x0778fC…0E3bC4A4 to 0x510524…259506780.49342431 ETH From 0xbBC52f…31d48B62 to 0xb6EE78…60dDFC7950000 USDT From 0x077D36…9be7C4A4 to 0x510524…279506780.49342431 ETH From 0xa4479C…71aAC316 to 0x4E0BD4…0aD9C8dA2000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.007031065195933212 eth 0.007031065195933212 ETH
0x6170e5…ada697f6	17148071	Sat, Apr 29, 2023 12:04 AM	0xD3F702…C09a574f	From 0xebEa19…18373996 to 0x0E11dd…b68c5566200 USDT From 0xbBC52f…31d48B62 to 0xb6EE78…60dDFC7950000 USDT From 0x64722b…F8bbD356 to 0x84792d…1d325D83247643 USDT From 0x1Df9B6…6af2611f to 0xe249f0…Bfc5A1394000 USDT From 0x2a93E9…0d8F4596 to 0x829039…eb0427263 ETH From 0xD56E9A…7D247122 to 0x0aEE17…DDE9e7De15.0785 USDC From 0xAF707E…34fa76af to 0x5F3874…d58DeF2710 USDC From 0xEBEA19…18373996 to 0x0E11bC…11985566200 USDT From 0xeA8D03…AC454744 to 0xa9D1e0…B61D3E436666.723077 USDC From 0xBa0485…f331f85a to 0x5ce21f…8589D76440 ETH From 0xBa0bC4…8C2ff85A to 0x5CEE62…C54ad76440 ETH From 0xE3F80d…9aeE8652 to 0x9824ea…C887B33417.269852 USDT From 0xE3F7CE…f6298652 to 0x98259B…103Fb33417.269852 USDT From 0x2A93e9…0d8F4596 to 0x829069…abFb27263 ETH From 0xC5720E…19186428 to 0x19DD4B…90168c201.87 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.005576531899506048 eth 0.005576531899506048 ETH

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