Address 0xe2968c50029cD058D50B4BC827a7e1794e7b0452

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
0x48ade7…92848dad	17527299	Wed, Jun 21, 2023 11:59 AM	0x2d12eB…FD026C66	From 0x7bc3c2…bc722186 to 0x830aB2…428a6Ab5120000 USDT From 0x7bc3c2…bc722186 to 0x830aB2…428a6Ab50 USDT From 0x08f35C…9eDcDf84 to 0x4a4B6D…f5cBb80D110 USDT From 0x08f35C…9eDcDf84 to 0x4a4B6D…f5cBb80D0 USDT From 0x158AF6…7870Bd3F to 0x9a0aaA…1A74c0cD1100 USDT From 0x158AF6…7870Bd3F to 0x9a0aaA…1A74c0cD0 USDT From 0x9afb24…70499a6f to 0xEb6071…b6015b7827359 USDT From 0x9afb24…70499a6f to 0xEb6071…b6015b780 USDT From 0x0e2f81…42FAeE44 to 0x16511B…94c7282B1355 USDT From 0x0e2f81…42FAeE44 to 0x16511B…94c7282B0 USDT From 0xF212cE…CcBb686A to 0x92f3a4…8D6A358819998.745086000003 USDC From 0xF212cE…CcBb686A to 0x92f3a4…8D6A35880 USDC From 0x2A4EEe…81f3d904 to 0x065b50…C9F0412e1052.324367 USDT From 0x2A4EEe…81f3d904 to 0x065b50…C9F0412e0 USDT From 0x9afb24…79499a6f to 0xEb6071…b0015B7827359 USDT From 0x9afb24…79499a6f to 0xEb6071…b0015B780 USDT From 0x611305…e9d92d26 to 0x7A4DB1…FcBDA3e22774.38 USDT From 0x611305…e9d92d26 to 0x7A4DB1…FcBDA3e20 USDT From 0xeb4Ba4…7DAcFAF6 to 0x6E690C…792a3b034158 USDT From 0xeb4Ba4…7DAcFAF6 to 0x6E690C…792a3b030 USDT From 0xAfc53d…Ec3FF7D4 to 0x86eC9A…7f339197604.655381 USDT From 0xAfc53d…Ec3FF7D4 to 0x86eC9A…7f3391970 USDT From 0x5922f8…586df4f8 to 0x53874D…12B24Bf5100 USDT From 0x5922f8…586df4f8 to 0x53874D…12B24Bf50 USDT From 0x66A735…84408872 to 0x11b815…4B7697f619571.901264 USDT From 0x66A735…84408872 to 0x11b815…4B7697f60 USDT From 0x67a2fB…6a621836 to 0xb3A03d…4d80188c0.54 ETH From 0x611305…e9D92D26 to 0x7a4A81…ADddA3e22774.38 USDT From 0x611305…e9D92D26 to 0x7a4A81…ADddA3e20 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.007280603482358073 eth 0.007280603482358073 ETH
0xab7f80…9c014aa1	17527295	Wed, Jun 21, 2023 11:59 AM	0x2d12eB…FD026C66	From 0x288c94…CAD44AD2 to 0xdfCE0c…95D8B75F0.192709380347667 ETH From 0x9De405…46Bb302a to 0x74aa53…054068282700 USDT From 0x9De405…46Bb302a to 0x74aa53…054068280 USDT From 0x30025B…0c9cAD06 to 0x32E4A9…D521Cdde500.212238 USDT From 0x30025B…0c9cAD06 to 0x32E4A9…D521Cdde0 USDT From 0x7bc3c2…bc722186 to 0x830aB2…428a6Ab585280 USDT From 0x7bc3c2…bc722186 to 0x830aB2…428a6Ab50 USDT From 0x288C94…cAD44aD2 to 0xDFce0c…95D8B75f0.192709380347667 ETH From 0xCAc165…412dC93f to 0x065b50…C9F0412e1238 USDT From 0xCAc165…412dC93f to 0x065b50…C9F0412e0 USDT From 0xC120D3…85731fA6 to 0x7a26D6…D50b65C283000 USDT From 0xC120D3…85731fA6 to 0x7a26D6…D50b65C20 USDT From 0x9DE405…46bb302A to 0x74AA53…014068282700 USDT From 0x9DE405…46bb302A to 0x74AA53…014068280 USDT From 0xeb4Ba4…7DAcFAF6 to 0x0Cd8a7…69f779ED3900 USDT From 0xeb4Ba4…7DAcFAF6 to 0x0Cd8a7…69f779ED0 USDT From 0x31AB15…1A0585c2 to 0xa53465…95A17be192 ETH From 0x63ca98…52647C44 to 0x065b50…C9F0412e1083.07 USDT From 0x63ca98…52647C44 to 0x065b50…C9F0412e0 USDT From 0x97848F…df2233F4 to 0x065b50…C9F0412e1692.7112 USDT From 0x97848F…df2233F4 to 0x065b50…C9F0412e0 USDT From 0xb3eD85…4B69ec56 to 0x065b50…C9F0412e1085.16 USDT From 0xb3eD85…4B69ec56 to 0x065b50…C9F0412e0 USDT From 0xC120d3…86731fA6 to 0x7a26D6…D20B65c283000 USDT From 0xC120d3…86731fA6 to 0x7a26D6…D20B65c20 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.005689498736540112 eth 0.005689498736540112 ETH
0x01028a…78e2ac50	17527293	Wed, Jun 21, 2023 11:58 AM	0x2d12eB…FD026C66	From 0xCAd093…a02EE9D8 to 0xbf786D…CEF0Bfd90.377810987455502 ETH From 0xDa7e1B…CA9ec102 to 0x86e7e2…3c58C89F1321 DAI From 0xDa7e1B…CA9ec102 to 0x86e7e2…3c58C89F0 DAI From 0xAf402a…5E9d1024 to 0x80044F…Be57bBeB0.871392407855768 ETH From 0x67b829…16fc5cE2 to 0xb55e7a…B0CdA6E6626520 USDT From 0x67b829…16fc5cE2 to 0xb55e7a…B0CdA6E60 USDT From 0x0E26d3…e857F3A4 to 0x73737F…99044FA213000 USDT From 0x0E26d3…e857F3A4 to 0x73737F…99044FA20 USDT From 0xDa7E1b…1a9eC102 to 0x86e7a6…75f6C89F1321 DAI From 0xDa7E1b…1a9eC102 to 0x86e7a6…75f6C89F0 DAI From 0xF88801…B11Ea6Cf to 0xa6CCe7…d4Dc57A20.1766996416 ETH From 0xf88801…b11ea6cf to 0xa6Ced4…2e9057A20.1766996416 ETH From 0xF7246D…5B92c2a6 to 0xc57FF8…a29c86aF50 USDC From 0xF7246D…5B92c2a6 to 0xc57FF8…a29c86aF0 USDC From 0xA343Ef…DdaCeeA4 to 0x3a8Ca1…D05CcC58209.045132 USDT From 0xA343Ef…DdaCeeA4 to 0x3a8Ca1…D05CcC580 USDT From 0x67B829…16FC5Ce2 to 0xb55e7a…B0CDa6e6626520 USDT From 0x67B829…16FC5Ce2 to 0xb55e7a…B0CDa6e60 USDT From 0xf0afcF…E0783a48 to 0xA29e96…819c4Ff5100000 USDT From 0xf0afcF…E0783a48 to 0xA29e96…819c4Ff50 USDT From 0x0E26d3…E857F3a4 to 0x73769B…7e4f4fa213000 USDT From 0x0E26d3…E857F3a4 to 0x73769B…7e4f4fa20 USDT From 0xf7246D…5B92c2A6 to 0xc57fc3…41d586af50 USDC From 0xf7246D…5B92c2A6 to 0xc57fc3…41d586af0 USDC	0xe2968c…4e7b0452	0 eth 0 ETH	0.00616997564940018 eth 0.00616997564940018 ETH
0x523bbd…836155af	17527290	Wed, Jun 21, 2023 11:57 AM	0x2d12eB…FD026C66	From 0xB1e055…59Be3D5f to 0x28aDEA…44129Cc8100 USDT From 0xB1e055…59Be3D5f to 0x28aDEA…44129Cc80 USDT From 0xb1e0f6…09743d5F to 0x28a3B2…aba19CC8100 USDT From 0xb1e0f6…09743d5F to 0x28a3B2…aba19CC80 USDT From 0x2C6834…2CD26536 to 0x4a4Bb9…05C239486990 USDT From 0x2C6834…2CD26536 to 0x4a4Bb9…05C239480 USDT From 0x43557e…8B8ef772 to 0x27b81A…D5C8f9cC0.001 ETH From 0x5123b1…1983ec3f to 0x861fae…Cb4D7Ce62055.0671 USDT From 0x5123b1…1983ec3f to 0x861fae…Cb4D7Ce60 USDT From 0x47044e…aDA4D12A to 0xf0710d…6416FFb45 ETH From 0xbd873c…54959e74 to 0x2719Bf…53FDb5770.133046949069872 ETH From 0xE1D0e7…f1dF84f8 to 0xC2D541…88B4032d1001 USDT From 0xE1D0e7…f1dF84f8 to 0xC2D541…88B4032d0 USDT From 0x3c457f…AaB52eaf to 0x5819C4…4c1B4Ce525000 USDT From 0x3c457f…AaB52eaf to 0x5819C4…4c1B4Ce50 USDT From 0x47044E…aDA4D12A to 0xF07131…99E0FFB45 ETH From 0x296A8d…bdE66f02 to 0xbE20C0…8eD3B01b527.652834 USDT From 0x296A8d…bdE66f02 to 0xbE20C0…8eD3B01b0 USDT From 0x2C6834…2CD26536 to 0x4A4bb9…08C239486990 USDT From 0x2C6834…2CD26536 to 0x4A4bb9…08C239480 USDT From 0x5123B3…ec57Ec3F to 0x861957…4e2C7ce62055.0671 USDT From 0x5123B3…ec57Ec3F to 0x861957…4e2C7ce60 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.00504289319435871 eth 0.00504289319435871 ETH
0xe636fc…7f14d637	17527286	Wed, Jun 21, 2023 11:57 AM	0x2d12eB…FD026C66	From 0x00901b…aAa4773a to 0xb4Ba58…d0Cb393F80526 USDT From 0x00901b…aAa4773a to 0xb4Ba58…d0Cb393F0 USDT From 0xc6B291…CaDCfa6F to 0x850e38…13598dB9150 USDT From 0xc6B291…CaDCfa6F to 0x850e38…13598dB90 USDT From 0x98625A…6c6Ee9a4 to 0xC13aDc…44b256ef3029.032389 USDT From 0x98625A…6c6Ee9a4 to 0xC13aDc…44b256ef0 USDT From 0x9AB97b…fcf77C8F to 0x408354…90b504e7100000 USDT From 0x9AB97b…fcf77C8F to 0x408354…90b504e70 USDT From 0x695435…34E70EEa to 0xFcC04F…DdeE870c9000 USDT From 0x695435…34E70EEa to 0xFcC04F…DdeE870c0 USDT From 0xBdEfc0…CE7e43F6 to 0xF286B7…e550116b0.075 ETH From 0xb5547f…Edc27Ba6 to 0x9aB97B…f2F77C8F11794 USDT From 0xb5547f…Edc27Ba6 to 0x9aB97B…f2F77C8F0 USDT From 0x781667…1E24f8ba to 0xd95BCa…5C0B154220148.86 USDT From 0x781667…1E24f8ba to 0xd95BCa…5C0B15420 USDT From 0x2759bC…F3fF1aD8 to 0x3afE8c…2293f9Fd0.11798511 ETH From 0x663674…B18E5644 to 0x5Db6f0…Da35c2721500 USDT From 0x663674…B18E5644 to 0x5Db6f0…Da35c2720 USDT From 0x781667…1E24f8bA to 0xd95bcA…5a0B154220148.86 USDT From 0x781667…1E24f8bA to 0xd95bcA…5a0B15420 USDT From 0x663674…b18E5644 to 0x5dB6F0…da35C2721500 USDT From 0x663674…b18E5644 to 0x5dB6F0…da35C2720 USDT From 0x986c4A…4f0Be9a4 to 0xc13FeF…445056EF3029.032389 USDT From 0x986c4A…4f0Be9a4 to 0xc13FeF…445056EF0 USDT From 0xb5547F…E6c27BA6 to 0x9AB97b…fcf77C8F11794 USDT From 0xb5547F…E6c27BA6 to 0x9AB97b…fcf77C8F0 USDT From 0x00901B…a6a4773A to 0xB4ba58…d0cB393f80526 USDT From 0x00901B…a6a4773A to 0xB4ba58…d0cB393f0 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.00667805130391883 eth 0.00667805130391883 ETH
0xcb9295…665b4987	17527284	Wed, Jun 21, 2023 11:56 AM	0x2d12eB…FD026C66	From 0x2fFE68…0c89BD68 to 0x23aFcb…6c8AFceA993296.3999999999 USDT From 0x2fFE68…0c89BD68 to 0x23aFcb…6c8AFceA0 USDT From 0x37f0B7…Ff418DBf to 0x79e02b…b3BE76264076 USDT From 0x37f0B7…Ff418DBf to 0x79e02b…b3BE76260 USDT From 0xC1DAd1…B48f47aF to 0xD49135…8C0e767f1000 USDT From 0xC1DAd1…B48f47aF to 0xD49135…8C0e767f0 USDT From 0x309D05…266C283a to 0x78b7df…a0b76C39600 USDT From 0x309D05…266C283a to 0x78b7df…a0b76C390 USDT From 0xBbF16e…c3c72146 to 0xe10b59…fb1FD18e145.05 USDT From 0xBbF16e…c3c72146 to 0xe10b59…fb1FD18e0 USDT From 0x37F0AF…11F18dBF to 0x79e9f5…D9da76264076 USDT From 0x37F0AF…11F18dBF to 0x79e9f5…D9da76260 USDT From 0x5203Ec…BC678808 to 0xD23b10…FcA780412854 USDT From 0x5203Ec…BC678808 to 0xD23b10…FcA780410 USDT From 0x6F0169…Da3F2F32 to 0xFAAa7f…37A1768f0.515305793021176 ETH From 0xb1e0f6…09743d5F to 0x933E65…5f3F16E20.05 ETH From 0x618CaA…1845571F to 0x2DbE86…1E1a3e0d4503.03054 USDT From 0x618CaA…1845571F to 0x2DbE86…1E1a3e0d0 USDT From 0x6d8f5E…64F614dA to 0xfa1023…6D3a855B173.10636526947357 DAI From 0x6d8f5E…64F614dA to 0xfa1023…6D3a855B0 DAI From 0xc1DAD1…b28f47AF to 0xD49324…1c32767f1000 USDT From 0xc1DAD1…b28f47AF to 0xD49324…1c32767f0 USDT From 0x2FFE68…0C89bD68 to 0x23AfCb…6c8afCea993296.3999999999 USDT From 0x2FFE68…0C89bD68 to 0x23AfCb…6c8afCea0 USDT From 0x6f0169…fA3f2f32 to 0xfaaAb1…eA5e768F0.515305793021176 ETH	0xe2968c…4e7b0452	0 eth 0 ETH	0.00602383272642036 eth 0.00602383272642036 ETH
0x1b3c94…d1a8c0ff	17527279	Wed, Jun 21, 2023 11:55 AM	0x2d12eB…FD026C66	From 0x74AA53…01406828 to 0x212e92…6FF6E16D125000 USDT From 0x74AA53…01406828 to 0x212e92…6FF6E16D0 USDT From 0xef0383…04aDeC16 to 0xff6FC3…82DDDe340.14 ETH From 0x4E4b68…3540D33F to 0xa9D1e0…B61D3E4325669.513784 USDT From 0x4E4b68…3540D33F to 0xa9D1e0…B61D3E430 USDT From 0xde08b9…bebeeB94 to 0x02A5f1…b368D5Db0.12 ETH From 0xA9BfF5…ddFa52D6 to 0x86D86E…334367283940 USDT From 0xA9BfF5…ddFa52D6 to 0x86D86E…334367280 USDT From 0xd952bE…39555abf to 0x30E60F…1027A2C5444.962849 USDT From 0xd952bE…39555abf to 0x30E60F…1027A2C50 USDT From 0x974399…5eDe6322 to 0x8b7828…521ebA261000 USDT From 0x974399…5eDe6322 to 0x8b7828…521ebA260 USDT From 0x8BCeaA…700C7C04 to 0x5b23D1…88D56f730.26681357 ETH From 0xa9BFF5…DEfA52D6 to 0x86D8fa…4Fd567283940 USDT From 0xa9BFF5…DEfA52D6 to 0x86D8fa…4Fd567280 USDT From 0x32143A…0DD3DE68 to 0xEEf895…c0D3190B0.41 ETH From 0xAfc53d…Ec3FF7D4 to 0xBA6A2D…00b152319998.046731 USDT From 0xAfc53d…Ec3FF7D4 to 0xBA6A2D…00b152310 USDT From 0x974399…5aDe6322 to 0x8b7828…521eBa261000 USDT From 0x974399…5aDe6322 to 0x8b7828…521eBa260 USDT From 0xEf0383…04aDec16 to 0xFf6eC0…c5d9dE340.14 ETH	0xe2968c…4e7b0452	0 eth 0 ETH	0.004879202030692956 eth 0.004879202030692956 ETH
0x01c78f…7e22b49f	17527276	Wed, Jun 21, 2023 11:55 AM	0x2d12eB…FD026C66	From 0xec5544…3dD457c6 to 0xc27cD2…42b1d1291266 USDT From 0xec5544…3dD457c6 to 0xc27cD2…42b1d1290 USDT From 0x2eeC09…522eC364 to 0x5bB6D7…81834D310.023615208042656 ETH From 0x3Db3b6…e64AC324 to 0x27ecf3…b719d6684243 USDT From 0x3Db3b6…e64AC324 to 0x27ecf3…b719d6680 USDT From 0xF98237…4DfDd758 to 0x9a3582…AAECafd824.5 ETH From 0xaB9e14…b58fc2d8 to 0x4A0133…6BD2f19a1.962970754920065 ETH From 0x528fA4…2588ce74 to 0x9a760a…c7c132cc1100 USDC From 0x528fA4…2588ce74 to 0x9a760a…c7c132cc0 USDC From 0x3db3B6…174AC324 to 0x27Ecf3…b719D6684243 USDT From 0x3db3B6…174AC324 to 0x27Ecf3…b719D6680 USDT From 0x756375…cF47Ab0f to 0x3e0F7e…9b838ec3245.9 USDT From 0x756375…cF47Ab0f to 0x3e0F7e…9b838ec30 USDT From 0xf98237…4DFDd758 to 0x9A3280…1505AfD824.5 ETH From 0xAb9ec2…aA63c2d8 to 0x4A03c4…BdE1f19a1.962970754920065 ETH From 0x96d4c1…86fc26C2 to 0x065b50…C9F0412e2900.5714 USDT From 0x96d4c1…86fc26C2 to 0x065b50…C9F0412e0 USDT From 0xe792BC…C9702D52 to 0xD07054…0112e83e99900 USDT From 0xe792BC…C9702D52 to 0xD07054…0112e83e0 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.00510293148238986 eth 0.00510293148238986 ETH
0x4f49f7…795c93d8	17527271	Wed, Jun 21, 2023 11:54 AM	0x2d12eB…FD026C66	From 0x79c668…1179c296 to 0xC09038…1F293c4410 ETH From 0x0f4086…748ca36f to 0x065b50…C9F0412e2442.724936 USDT From 0x0f4086…748ca36f to 0x065b50…C9F0412e0 USDT From 0x79C668…1179c296 to 0xc09038…14293c4410 ETH From 0x2Ea3a6…137E3a58 to 0x813DcC…EC967b501083.1 USDT From 0x2Ea3a6…137E3a58 to 0x813DcC…EC967b500 USDT From 0xd10587…D406dBa8 to 0xa69060…5b4D655A7600 USDT From 0xd10587…D406dBa8 to 0xa69060…5b4D655A0 USDT From 0x36fe9F…D84875A6 to 0x395110…50bEc0243500000 USDT From 0x36fe9F…D84875A6 to 0x395110…50bEc0240 USDT From 0x3C53Cc…bfAe667a to 0x74a6Db…0921CD29270 USDT From 0x3C53Cc…bfAe667a to 0x74a6Db…0921CD290 USDT From 0xa90B53…F96D07Df to 0xaE1813…fAA46fce20 ETH From 0xE35a10…566f6828 to 0x188D23…29D5E07820000 USDT From 0xE35a10…566f6828 to 0x188D23…29D5E0780 USDT From 0xe1BC73…08c4D0FA to 0xcaDE35…a8678fdd0.446683866376731 ETH From 0x36fE9F…D84875A6 to 0x395110…50bec0243500000 USDT From 0x36fE9F…D84875A6 to 0x395110…50bec0240 USDT From 0xE079B4…3797F08A to 0x065b50…C9F0412e2442.22863 USDT From 0xE079B4…3797F08A to 0x065b50…C9F0412e0 USDT From 0x29BcAa…7bF7cdBa to 0x709f37…ea6d609013858 USDT From 0x29BcAa…7bF7cdBa to 0x709f37…ea6d60900 USDT From 0x5C4DC8…178Ca0A2 to 0x455Cb7…2a9BEaEe5066.0562 USDT From 0x5C4DC8…178Ca0A2 to 0x455Cb7…2a9BEaEe0 USDT From 0xe52fC8…ba576fd4 to 0xf7abAd…f6cE77Fb41666.49163 USDT From 0xe52fC8…ba576fd4 to 0xf7abAd…f6cE77Fb0 USDT From 0x31baF6…94C68412 to 0xAAdc98…C1d6597B501 USDT From 0x31baF6…94C68412 to 0xAAdc98…C1d6597B0 USDT From 0x95636B…c55cD5A6 to 0x4B0564…8A342ea9800 USDT From 0x95636B…c55cD5A6 to 0x4B0564…8A342ea90 USDT From 0xE35a10…5A6f6828 to 0x188D23…29D5e07820000 USDT From 0xE35a10…5A6f6828 to 0x188D23…29D5e0780 USDT From 0xD10554…9703DBA8 to 0xa69062…5F82655A7600 USDT From 0xD10554…9703DBA8 to 0xa69062…5F82655A0 USDT From 0x267edF…cd302012 to 0xD90B07…c053bA710.3 ETH	0xe2968c…4e7b0452	0 eth 0 ETH	0.00829317518978304 eth 0.00829317518978304 ETH
0x3eb86e…3d46a1c7	17527265	Wed, Jun 21, 2023 11:52 AM	0x2d12eB…FD026C66	From 0x48a691…606cF754 to 0x7E5d23…a0c37d6010000 USDT From 0x48a691…606cF754 to 0x7E5d23…a0c37d600 USDT From 0x611305…e9D92D26 to 0x882AaD…ee9bea6F560 USDT From 0x611305…e9D92D26 to 0x882AaD…ee9bea6F0 USDT From 0x8407b6…4Ce249cA to 0x09011B…6ee973AD61376 USDT From 0x8407b6…4Ce249cA to 0x09011B…6ee973AD0 USDT From 0x2FFE68…0C89bD68 to 0x23AfCb…6c8afCea8283392.0883369995 USDC From 0x2FFE68…0C89bD68 to 0x23AfCb…6c8afCea0 USDC From 0x228035…Dbd8bcAa to 0xe1BC73…08c4D0FA189.055015 USDT From 0x228035…Dbd8bcAa to 0xe1BC73…08c4D0FA0 USDT From 0x611305…e9d92d26 to 0x882Aad…E79BEa6f560 USDT From 0x611305…e9d92d26 to 0x882Aad…E79BEa6f0 USDT From 0x228035…DbD8bCAa to 0xE1b136…df98D0fA189.055015 USDT From 0x228035…DbD8bCAa to 0xE1b136…df98D0fA0 USDT From 0x4804f7…DA764614 to 0xA7eeEa…74Af134110000 USDT From 0x4804f7…DA764614 to 0xA7eeEa…74Af13410 USDT From 0x2fFE68…0c89BD68 to 0x23aFcb…6c8AFceA8283392.0883369995 USDC From 0x2fFE68…0c89BD68 to 0x23aFcb…6c8AFceA0 USDC From 0x62F7A8…8444208a to 0xEE8b12…ed38A2cb210000 USDT From 0x62F7A8…8444208a to 0xEE8b12…ed38A2cb0 USDT From 0x4AbE3B…F32c0CC8 to 0xE6fBc1…F3A591fE0.275 ETH From 0x27899f…9EE60FD6 to 0x522bD3…aEC1b621786.152101 USDT From 0x27899f…9EE60FD6 to 0x522bD3…aEC1b6210 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.006060857333518624 eth 0.006060857333518624 ETH
0x2d65a2…04237214	17527263	Wed, Jun 21, 2023 11:52 AM	0x2d12eB…FD026C66	From 0x1674F6…e90983bF to 0x33A516…8f12a2942966.39535 USDT From 0x1674F6…e90983bF to 0x33A516…8f12a2940 USDT From 0x2Ea3a6…1f7E3a58 to 0x8f4f77…C9C1c3386867.99 USDT From 0x2Ea3a6…1f7E3a58 to 0x8f4f77…C9C1c3380 USDT From 0x8d6382…B26Ed112 to 0x9A0706…68C78748500 USDT From 0x8d6382…B26Ed112 to 0x9A0706…68C787480 USDT From 0xec13A2…E61B0524 to 0x1DB374…4fFc5A0010000 USDT From 0xec13A2…E61B0524 to 0x1DB374…4fFc5A000 USDT From 0xd71b9a…1010f5A6 to 0x8f7cf3…afbA582f0.56642649 ETH From 0x27899f…9EE60FD6 to 0x9772DB…1aef31fe29.344282 USDT From 0x27899f…9EE60FD6 to 0x9772DB…1aef31fe0 USDT From 0x2Ea3a6…137E3a58 to 0x8F4193…36c2c3386867.99 USDT From 0x2Ea3a6…137E3a58 to 0x8F4193…36c2c3380 USDT From 0x167626…3ED283bF to 0x33A064…07F6a2942966.39535 USDT From 0x167626…3ED283bF to 0x33A064…07F6a2940 USDT From 0xAf402a…5E9d1024 to 0x80044F…Be57bBeB0.527487791165544 ETH From 0xEa0DdB…68fCeB14 to 0x36fe9F…D84875A63500000 USDT From 0xEa0DdB…68fCeB14 to 0x36fe9F…D84875A60 USDT From 0xBE8683…37D8358a to 0x121534…E387f1783.5 ETH From 0x8D6382…b26eD112 to 0x9A0706…68C78748500 USDT From 0x8D6382…b26eD112 to 0x9A0706…68C787480 USDT From 0x2c7166…1A23e732 to 0x02168D…9E88a999479835.00000000006 USDT From 0x2c7166…1A23e732 to 0x02168D…9E88a9990 USDT From 0xBe8683…37d8358A to 0x121534…E387f1783.5 ETH From 0xd71B9a…1E10f5A6 to 0x8F7142…8F05582f0.56642649 ETH From 0xEa0ddb…68FcEb14 to 0x36fE9F…D84875A63500000 USDT From 0xEa0ddb…68FcEb14 to 0x36fE9F…D84875A60 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.006331862461170696 eth 0.006331862461170696 ETH
0xf16140…32d95a40	17527259	Wed, Jun 21, 2023 11:51 AM	0x2d12eB…FD026C66	From 0x27899f…9EE60FD6 to 0x9141db…bC1445F60.23978322677111 ETH From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.158051 ETH From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.158051 ETH From 0x756375…cF47Ab0f to 0xFF487e…191dC3212180.9 USDT From 0x756375…cF47Ab0f to 0xFF487e…191dC3210 USDT From 0xfbe8B7…C8d17dBa to 0x86E761…AB0CB65B1900 USDT From 0xfbe8B7…C8d17dBa to 0x86E761…AB0CB65B0 USDT From 0x6bACe9…2740E47f to 0x618caA…1145571F500 USDT From 0x6bACe9…2740E47f to 0x618caA…1145571F0 USDT From 0xc83995…E26F82d6 to 0x947C29…0a48Dd2098.4529 USDT From 0xc83995…E26F82d6 to 0x947C29…0a48Dd200 USDT From 0xEa0ddb…68FcEb14 to 0xE3DDE4…Cd02a44C500000 USDT From 0xEa0ddb…68FcEb14 to 0xE3DDE4…Cd02a44C0 USDT From 0xfae10a…08CB5936 to 0xd5FBDA…De292d47464.18 USDT From 0xfae10a…08CB5936 to 0xd5FBDA…De292d470 USDT From 0xa330D7…825961C4 to 0x50f0C3…CCBE5447750 USDT From 0xa330D7…825961C4 to 0x50f0C3…CCBE54470 USDT From 0x65D842…BF893D24 to 0x54A28a…7e7a0a542597.817065 USDT From 0x65D842…BF893D24 to 0x54A28a…7e7a0a540 USDT From 0x27899F…91E60FD6 to 0x914F49…96a845f60.23978322677111 ETH From 0x6BACD2…1886E47F to 0x618CaA…1845571F500 USDT From 0x6BACD2…1886E47F to 0x618CaA…1845571F0 USDT From 0x4Faf99…c683ff94 to 0x403d80…75f656Fe0.310933497375891 ETH From 0x65D8f4…2bCB3D24 to 0x54A211…0e680A542597.817065 USDT From 0x65D8f4…2bCB3D24 to 0x54A211…0e680A540 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.005564753736899695 eth 0.005564753736899695 ETH
0x767a1c…e62ce781	17527254	Wed, Jun 21, 2023 11:50 AM	0x2d12eB…FD026C66	From 0xD2F858…8B1Ec2c6 to 0xCBD139…c88575AC0.069935289896383 ETH From 0x769135…7055CCa8 to 0xB2A4b9…7618c5071500 USDT From 0x769135…7055CCa8 to 0xB2A4b9…7618c5070 USDT From 0x1129E4…019AdA14 to 0xFF9325…cE798658109815.316768 USDT From 0x1129E4…019AdA14 to 0xFF9325…cE7986580 USDT From 0xcDE5FC…233f8Ef6 to 0xFF25C3…0734a83F4981 USDT From 0xcDE5FC…233f8Ef6 to 0xFF25C3…0734a83F0 USDT From 0xFCC19B…F17a86d8 to 0x1F657B…13C72858580.601312 USDT From 0xFCC19B…F17a86d8 to 0x1F657B…13C728580 USDT From 0x1129E4…019aDa14 to 0xFf9325…CE798658109815.316768 USDT From 0x1129E4…019aDa14 to 0xFf9325…CE7986580 USDT From 0x164df4…9216a41F to 0xfAfC55…8563D7F70.115835515714603 ETH From 0xaF6299…feC0877f to 0xec5e7d…c1710bf60.555 ETH From 0x27899f…9EE60FD6 to 0x0b4F3e…87482a5a40.4556 USDC From 0x27899f…9EE60FD6 to 0x0b4F3e…87482a5a0 USDC From 0xcDe5fC…223f8EF6 to 0xFf2f6B…b0B5a83F4981 USDT From 0xcDe5fC…223f8EF6 to 0xFf2f6B…b0B5a83F0 USDT From 0x37590C…Db6c3aEA to 0xb222FF…eEab767249724 USDT From 0x37590C…Db6c3aEA to 0xb222FF…eEab76720 USDT From 0x37590c…DD6c3Aea to 0xb222Ff…e3aB767249724 USDT From 0x37590c…DD6c3Aea to 0xb222Ff…e3aB76720 USDT From 0x27899F…91E60FD6 to 0x0b4057…49222A5A40.4556 USDC From 0x27899F…91E60FD6 to 0x0b4057…49222A5A0 USDC From 0x374379…d092fC74 to 0x86E7B2…61FE052e2000 USDT From 0x374379…d092fC74 to 0x86E7B2…61FE052e0 USDT From 0xF0835c…991Ad28A to 0xa0310a…5538d79D0.25 ETH From 0xAF650E…f12f877f to 0xeC5e39…2bf20Bf60.555 ETH From 0xFCC19B…517a86d8 to 0x1F657B…13C72858580.601312 USDT From 0xFCC19B…517a86d8 to 0x1F657B…13C728580 USDT From 0xe1B4B4…D9f8dcd2 to 0x490359…983E45540.11 ETH From 0xE1B4B4…D9f8Dcd2 to 0x4909AC…344445540.11 ETH	0xe2968c…4e7b0452	0 eth 0 ETH	0.007717493946481452 eth 0.007717493946481452 ETH
0x05bb78…cf5e95e7	17527251	Wed, Jun 21, 2023 11:49 AM	0x2d12eB…FD026C66	From 0xa98063…F5C1Fb76 to 0xB8C2DC…83c149133133.80709 USDT From 0xa98063…F5C1Fb76 to 0xB8C2DC…83c149130 USDT From 0x077D36…9be7C4A4 to 0x164df4…C216A41F0.11384328 ETH From 0xad6eaa…02eD8862 to 0x9036B1…2f46052910223.377672 USDT From 0xad6eaa…02eD8862 to 0x9036B1…2f4605290 USDT From 0x31f6DE…CCc012E2 to 0x1ee69c…4bc2905e42000 USDT From 0x31f6DE…CCc012E2 to 0x1ee69c…4bc2905e0 USDT From 0x1b3dce…387a83f8 to 0xCBB6f6…17c787572742.416687 USDT From 0x1b3dce…387a83f8 to 0xCBB6f6…17c787570 USDT From 0x04e9b8…A3dCB222 to 0x3C637b…7A079D6C2200 USDT From 0x04e9b8…A3dCB222 to 0x3C637b…7A079D6C0 USDT From 0x2759bC…F3fF1aD8 to 0x1b525e…3B4F68460.82551232 ETH From 0x8D0601…Cb7A2558 to 0x688dbb…c80B393F33.00603 USDT From 0x8D0601…Cb7A2558 to 0x688dbb…c80B393F0 USDT From 0xFE237E…26E25bA2 to 0x72776a…a3b9F1BD12.54 USDT From 0xFE237E…26E25bA2 to 0x72776a…a3b9F1BD0 USDT From 0xd952bE…39555abf to 0x824Fea…e0F4D8Cb100 USDT From 0xd952bE…39555abf to 0x824Fea…e0F4D8Cb0 USDT From 0x2759bC…F3FF1AD8 to 0x1b58Ff…05ce68460.82551232 ETH From 0x0778fC…0E3bC4A4 to 0x164df4…9216a41F0.11384328 ETH From 0x8D0601…c67A2558 to 0x688D02…85AB393F33.00603 USDT From 0x8D0601…c67A2558 to 0x688D02…85AB393F0 USDT From 0x164df4…9216a41F to 0xb37fd3…c6d87979120.359997 USDT From 0x164df4…9216a41F to 0xb37fd3…c6d879790 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.005502094940264494 eth 0.005502094940264494 ETH
0xa857d1…7e703ffa	17527247	Wed, Jun 21, 2023 11:48 AM	0x2d12eB…FD026C66	From 0xad6eaa…02eD8862 to 0x758982…Ea6652DC0.054335 ETH From 0x34e9dE…b6FB5c02 to 0x8cD920…4914A0B61300000 USDT From 0x34e9dE…b6FB5c02 to 0x8cD920…4914A0B60 USDT From 0x3448AD…0CaBCbD6 to 0x36e884…50DA24941801 USDT From 0x3448AD…0CaBCbD6 to 0x36e884…50DA24940 USDT From 0x2759bC…F3FF1AD8 to 0x380ef7…d4e0652f1000 USDT From 0x2759bC…F3FF1AD8 to 0x380ef7…d4e0652f0 USDT From 0x34E9de…B3FB5C02 to 0x8CD920…4914A0b61300000 USDT From 0x34E9de…B3FB5C02 to 0x8CD920…4914A0b60 USDT From 0x2759bC…F3fF1aD8 to 0x38083D…d1BD652F1000 USDT From 0x2759bC…F3fF1aD8 to 0x38083D…d1BD652F0 USDT From 0xf0B856…0d7330fa to 0x793969…19a444C910500 USDT From 0xf0B856…0d7330fa to 0x793969…19a444C90 USDT From 0x843226…D04fEBBA to 0x28a34D…4734fad0100 USDT From 0x843226…D04fEBBA to 0x28a34D…4734fad00 USDT From 0x155baB…db6a4c7F to 0xE708B7…9Ca1af7c0.210831577684797 ETH From 0x3448AD…0CABCbD6 to 0x36e884…5FdA24941801 USDT From 0x3448AD…0CABCbD6 to 0x36e884…5FdA24940 USDT From 0x5F38Af…d71159E6 to 0xA4752A…62d1907C12000 USDT From 0x5F38Af…d71159E6 to 0xA4752A…62d1907C0 USDT From 0x04313B…cA997EE6 to 0x86ddb2…3558F8891400 USDC From 0x04313B…cA997EE6 to 0x86ddb2…3558F8890 USDC	0xe2968c…4e7b0452	0 eth 0 ETH	0.005528443467189378 eth 0.005528443467189378 ETH
0xba6e60…e3d7f810	17527242	Wed, Jun 21, 2023 11:47 AM	0x2d12eB…FD026C66	From 0xbFEB25…a69cb738 to 0x0B9320…ce0FaD79100 USDT From 0xbFEB25…a69cb738 to 0x0B9320…ce0FaD790 USDT From 0xebE8F0…f2CF9BF8 to 0xEBE8f0…FaCF9bF8327.885695 USDC From 0xebE8F0…f2CF9BF8 to 0xEBE8f0…FaCF9bF80 USDC From 0x032373…d0A6Adb8 to 0x6ADC6c…23E6eCf42369.908802 USDC From 0x032373…d0A6Adb8 to 0x6ADC6c…23E6eCf40 USDC From 0x87b49a…d538aDda to 0xad6eaa…02eD88624200000 USDT From 0x87b49a…d538aDda to 0xad6eaa…02eD88620 USDT From 0xceB69F…d0Ae66ea to 0xF68ae0…47Bc32c70.152 ETH From 0x7EEF28…F55a34a8 to 0xCBD139…c88575AC0.471734510034119 ETH From 0xEBE8f0…FaCF9bF8 to 0xebE8F0…f2CF9BF8327.885695 USDC From 0xEBE8f0…FaCF9bF8 to 0xebE8F0…f2CF9BF80 USDC From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88624200000 USDT From 0x87b49A…d538aDda to 0xaD6EAA…02Ed88620 USDT From 0x032373…d0a6aDB8 to 0x6adC09…626BECF42369.908802 USDC From 0x032373…d0a6aDB8 to 0x6adC09…626BECF40 USDC From 0x48ACd0…56452a02 to 0xdFC9F8…39Bc42e73598.004585 USDC From 0x48ACd0…56452a02 to 0xdFC9F8…39Bc42e70 USDC From 0xc9F9F6…c6E4c04f to 0xb7957E…fF95058d2000000 USDC From 0xc9F9F6…c6E4c04f to 0xb7957E…fF95058d0 USDC From 0xEBE8f0…FaCF9bF8 to 0xebE8F0…f2CF9BF8327.885695 USDC From 0xEBE8f0…FaCF9bF8 to 0xebE8F0…f2CF9BF80 USDC From 0xb29180…E0396448 to 0xa48ADe…CbF5D7a31500 USDC From 0xb29180…E0396448 to 0xa48ADe…CbF5D7a30 USDC From 0x4d050b…3bA767Ea to 0xDf27c7…27A24A491020000 USDT From 0x4d050b…3bA767Ea to 0xDf27c7…27A24A490 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.006241448005342964 eth 0.006241448005342964 ETH
0x85069d…8d600a6b	17527237	Wed, Jun 21, 2023 11:46 AM	0x2d12eB…FD026C66	From 0x00A0D2…6441Ae92 to 0x246eE2…5B407c38700 USDT From 0x00A0D2…6441Ae92 to 0x246eE2…5B407c380 USDT From 0x077D36…9be7C4A4 to 0xb3382E…c3c7eC460.457658 ETH From 0x49f189…F97eD288 to 0x8fF6e6…763992720.17 ETH From 0x48395A…87022a68 to 0x973541…B788F6305 USDT From 0x48395A…87022a68 to 0x973541…B788F6300 USDT From 0x7D54C7…ebB0486A to 0xE0F807…5771BD6732000 USDT From 0x7D54C7…ebB0486A to 0xE0F807…5771BD670 USDT From 0x4783ec…64f97C54 to 0x48469c…521e81A1183.85 USDC From 0x4783ec…64f97C54 to 0x48469c…521e81A10 USDC From 0x1EcCcC…0445FfF8 to 0xc74827…511E8EA01000 USDT From 0x1EcCcC…0445FfF8 to 0xc74827…511E8EA00 USDT From 0x0778fC…0E3bC4A4 to 0xb3382e…C3C7eC460.457658 ETH From 0xC1DaaF…37Fe7b66 to 0x230A72…2C301F81200 USDT From 0xC1DaaF…37Fe7b66 to 0x230A72…2C301F810 USDT From 0x49f187…9aB8d288 to 0x8Ff6F0…44A792720.17 ETH From 0x4d050b…3bA767Ea to 0x5517e5…750c44dC689246.1599999999 USDT From 0x4d050b…3bA767Ea to 0x5517e5…750c44dC0 USDT From 0x00A0d2…6641aE92 to 0x246ee2…51407C38700 USDT From 0x00A0d2…6641aE92 to 0x246ee2…51407C380 USDT From 0x868A88…aBf3D84F to 0x8D7aB7…28d71e4c128528 USDT From 0x868A88…aBf3D84F to 0x8D7aB7…28d71e4c0 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.005620288343136936 eth 0.005620288343136936 ETH
0x21d4c0…183c6cd6	17527232	Wed, Jun 21, 2023 11:45 AM	0x2d12eB…FD026C66	From 0xFBeA6D…89C93E44 to 0x738949…adCe6D7A10000 USDT From 0xFBeA6D…89C93E44 to 0x738949…adCe6D7A0 USDT From 0x45ADff…2ddD9e94 to 0x52B1e1…d670e5cA1500 USDT From 0x45ADff…2ddD9e94 to 0x52B1e1…d670e5cA0 USDT From 0xAB1632…F2B79E78 to 0xC5A5Ac…1bA2db890.5 ETH From 0xFbea6D…89C93e44 to 0x73891e…76486d7A10000 USDT From 0xFbea6D…89C93e44 to 0x73891e…76486d7A0 USDT From 0x9bc963…D68B71BF to 0xaDC5f6…2d8751111.103001579345394 ETH From 0xF9e428…6f7e9142 to 0x50235C…508D3f3d2204.400483 USDT From 0xF9e428…6f7e9142 to 0x50235C…508D3f3d0 USDT From 0x9a9A33…7FEB86D8 to 0x86e242…793aF09D0.35 ETH From 0x45A1A5…eE349E94 to 0x52B148…Edc7E5Ca1500 USDT From 0x45A1A5…eE349E94 to 0x52B148…Edc7E5Ca0 USDT From 0x35996A…c7De2D36 to 0x02A607…7b2bed8F15000 USDT From 0x35996A…c7De2D36 to 0x02A607…7b2bed8F0 USDT From 0xB97115…c0F0E9C8 to 0xB8001C…4A361EC11298341 USDT From 0xB97115…c0F0E9C8 to 0xB8001C…4A361EC10 USDT From 0x53a1B8…fB0EB04F to 0xfeB3eA…0f5709c50.24745780038212 ETH From 0x35996a…c7de2d36 to 0x02a84e…488bEd8F15000 USDT From 0x35996a…c7de2d36 to 0x02a84e…488bEd8F0 USDT From 0xb2Ca1C…559B96C6 to 0x86d1b0…6BeB72a570097 USDC From 0xb2Ca1C…559B96C6 to 0x86d1b0…6BeB72a50 USDC	0xe2968c…4e7b0452	0 eth 0 ETH	0.00553165170078866 eth 0.00553165170078866 ETH
0x32f4b1…c89fe3a7	17527227	Wed, Jun 21, 2023 11:44 AM	0x2d12eB…FD026C66	From 0xAfc53d…Ec3FF7D4 to 0xbF2348…99dE15b90.10067474 ETH From 0x07c248…f0130cc2 to 0x1F89D0…998d3D62164.032355 USDT From 0x07c248…f0130cc2 to 0x1F89D0…998d3D620 USDT From 0xdDa2dE…d19EA8D8 to 0xD02035…41F2270c0.5 ETH From 0x09AF3b…60a9BDE8 to 0x89CB3b…5111E9F21522.980573 USDC From 0x09AF3b…60a9BDE8 to 0x89CB3b…5111E9F20 USDC From 0x27899f…9EE60FD6 to 0x2B7CDB…5C2CB6b10.505637519087987 ETH From 0x09aF3b…60A9bDe8 to 0x89cB3b…5611e9f21522.980573 USDC From 0x09aF3b…60A9bDe8 to 0x89cB3b…5611e9f20 USDC From 0x07C248…F0130CC2 to 0x1f8F38…6E4B3d62164.032355 USDT From 0x07C248…F0130CC2 to 0x1f8F38…6E4B3d620 USDT From 0xAe5699…76c8A2B2 to 0xC5Ef95…A83B43660.27 ETH From 0xF473Bb…f32c39A4 to 0xb40C32…C9eE5a2219.8 USDT From 0xF473Bb…f32c39A4 to 0xb40C32…C9eE5a220 USDT From 0xf473bb…f32C39a4 to 0xb40C88…4F9d5a2219.8 USDT From 0xf473bb…f32C39a4 to 0xb40C88…4F9d5a220 USDT From 0xAE5088…8B82a2b2 to 0xC5e5BB…DEcC43660.27 ETH From 0x3A57A6…04B88E52 to 0xeB7f72…79bC8Fdd0.388389110345983 ETH	0xe2968c…4e7b0452	0 eth 0 ETH	0.00479577971840786 eth 0.00479577971840786 ETH
0x2e175a…a3646e51	17527224	Wed, Jun 21, 2023 11:44 AM	0x2d12eB…FD026C66	From 0x18b009…FEE89634 to 0xBb69e0…15Da606271900 USDT From 0x18b009…FEE89634 to 0xBb69e0…15Da60620 USDT From 0x7d0546…620cB166 to 0xAae8EB…2F83eC48700 USDT From 0x7d0546…620cB166 to 0xAae8EB…2F83eC480 USDT From 0x63c410…06ba45e6 to 0x70Cd4b…aEe0C80B0.13848 ETH From 0xf2A391…bcdA31E6 to 0x0e8532…6f9F45C63360.796833 USDT From 0xf2A391…bcdA31E6 to 0x0e8532…6f9F45C60 USDT From 0x7D0546…620cb166 to 0xAAe8Eb…2F83ec48700 USDT From 0x7D0546…620cb166 to 0xAAe8Eb…2F83ec480 USDT From 0x81fd14…67e0625f to 0x30b8c2…d86872cB82.077215 USDT From 0x81fd14…67e0625f to 0x30b8c2…d86872cB0 USDT From 0x15E2aC…44B88AcA to 0x097b83…049F4a5b1000 USDC From 0x15E2aC…44B88AcA to 0x097b83…049F4a5b0 USDC From 0xF2a391…BCda31e6 to 0x0e8532…619F45C63360.796833 USDT From 0xF2a391…BCda31e6 to 0x0e8532…619F45C60 USDT From 0x8Fd2bE…aAA3c374 to 0xEc754D…63D7be3e20000 USDT From 0x8Fd2bE…aAA3c374 to 0xEc754D…63D7be3e0 USDT From 0xDaeFC5…2AE3a5c2 to 0xD06757…0a4915f31.491829857086912 ETH From 0xcDF35C…EcE76392 to 0x089a71…ecec3c8E2775 USDT From 0xcDF35C…EcE76392 to 0x089a71…ecec3c8E0 USDT From 0x18b009…FeE89634 to 0xBB69e0…1dDA606271900 USDT From 0x18b009…FeE89634 to 0xBB69e0…1dDA60620 USDT	0xe2968c…4e7b0452	0 eth 0 ETH	0.0059644025381556 eth 0.0059644025381556 ETH

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