Address 0xe8Bc343df5a24A16Ad3B0dd803c04922750a1ADb

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
0xfb0e97…29d455a0	17057806	Sun, Apr 16, 2023 8:51 AM	0x49b48F…FE43C4E3	From 0xB1EA69…4A73A211 to 0x795791…C4875c13141.06 USDT From 0xF83abf…6DFfB095 to 0x6BEf43…e338D776500 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162918.292517 USDT From 0x8a214F…C28F2E14 to 0xfA7708…719Dad491875 USDT From 0x38CA22…7F93DA35 to 0x272910…152B41c748002.6 USDT From 0x0e2569…73235018 to 0xEE4459…55c98B435 ETH From 0xa5F614…468ADf58 to 0x795791…C4875c1361.179104 USDT From 0xE64AAF…0abA60F3 to 0xeF95Bd…64bd3e435000 USDC From 0x22F884…0B3531FE to 0x8Ef4c1…f78A077D0.722 ETH From 0x30C95c…31881511 to 0x413E93…5C2Aa5b930000 USDT From 0xDBAAd2…9D00f84E to 0xd7062c…188b08052560 USDT From 0xe64dA9…50ba60f3 to 0xEf910c…EcBd3E435000 USDC From 0x75bAD1…c2Cf8D4C to 0xe2A3aa…2E6bd22143.56 USDT From 0x6b93A8…951FE3a9 to 0x3AfF6d…A6C07f4B0.45 ETH From 0x59CA75…fBED69BC to 0x716bDd…70178343500 USDT From 0x027258…11aD7611 to 0x03298b…3E9dA05818600 USDT From 0xd58B99…EC292e11 to 0x6c596f…F1bcf3466872.349435 USDT From 0xb1F4B9…4a2337bc to 0x42f75d…c7c21aA414.292520248 ETH From 0x3B2bbd…f7E0051C to 0xd88541…642435031459.977866 USDT From 0x3b2aBf…F4E0051C to 0xD88D41…592435031700 USDT From 0x30C8F8…17881511 to 0x413829…D32aA5b930000 USDT From 0xFa1B18…43632ba7 to 0xe54804…394047831931 USDT From 0x91a38E…ACDF784b to 0x8e7Ec8…1df57baC15.87 USDT From 0x07EA07…Caa4F943 to 0xf4B7e7…3da8d1A92210 USDT From 0x5C071e…21A2F94D to 0x34AC62…47cfdDFA1000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004013046702150767 eth 0.004013046702150767 ETH
0x509060…7bba9da5	17057760	Sun, Apr 16, 2023 8:42 AM	0x49b48F…FE43C4E3	From 0x432bA4…c819e259 to 0x976e51…0028B6a99300 USDC From 0x24dbe2…510C08c3 to 0xB3B0d9…4Cc8Bb3D6444.53621 USDT From 0x82e06A…E075c804 to 0x795791…C4875c13197 USDT From 0xba621d…c38f873C to 0x0db7e4…6980cAc9275 USDC From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162886.53639 USDT From 0xAabe55…Ce033BA5 to 0xFFc762…23a3e7b55000 USDC From 0x0f5c2d…a6ceF8b9 to 0x168d88…fecB4BF5140000 USDT From 0x98e27E…6Ed76BA8 to 0xCEF492…60560d7c14164 USDT From 0x0c87C1…444298e1 to 0x9390DD…79dC81bD25521 USDT From 0xAAb17c…05033bA5 to 0x62C15d…a863eCC64000 USDC From 0x22F814…3C05fC15 to 0xDCF582…cd6008231713.081218 USDT From 0xE6ac29…a2b9eA95 to 0xf3B007…22C302A30.16052102899435666 ETH From 0x0F52f9…83cEf8b9 to 0x1685E5…e3cB4bf5140000 USDT From 0x0C8148…734298E1 to 0x9399bb…A1dC81bD25521 USDT From 0x771744…56776FB2 to 0xA78756…3bC2d60d2500 USDT From 0x728F6f…db251fe5 to 0xdf0c58…1DaAdB7C13.7 ETH From 0x5f09bF…7048b0C7 to 0xbeFA17…d999E1551606 USDT From 0x5b580d…e3Bf4AaA to 0x786eE9…111C388c10000 USDT From 0xE85e01…43262e2F to 0x2F978F…7D6A14b53000 MATIC From 0x0a8631…4EC95C3D to 0x7e0007…e85d253a1000 USDT From 0x22f2a4…fd05fC15 to 0xDCfC5C…aD6008231713.081218 USDT From 0x7EbB99…481003e0 to 0x8b9f6C…134fcb854000 USDC From 0x4326A3…6019e259 to 0x976746…4128b6A99300 USDC From 0x74934C…0Dca6261 to 0xD92D80…a5f6A91A1012.3 USDT From 0x86b2e2…a3Af03dC to 0x31FC4f…67bB932225000 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.004077851087259235 eth 0.004077851087259235 ETH
0xacb460…164aa465	17057681	Sun, Apr 16, 2023 8:25 AM	0x49b48F…FE43C4E3	From 0xb0E688…01F1aa73 to 0xF65434…e7DEDED9990 USDC From 0xC3FD57…98ffA215 to 0xB497f6…fE795d00520000 USDT From 0x7B8799…4D145105 to 0x2241D0…012eB2E33218 USDT From 0x55b108…Eaa4272E to 0xaeFe20…CEcCc823746.52 USDT From 0xcEd27c…abb25547 to 0xcD67Ec…3f71cB891410.794972 USDT From 0x5A50b7…2c8a2Bac to 0x9b9A94…94E1273c48800 USDT From 0x768B29…D9FDCb3C to 0x8C426B…72B515eC2128.55 USDT From 0x7b8d83…65145105 to 0x224B81…152EB2E33218 USDT From 0x1eeEfC…CCB6aaA5 to 0xc846C2…312199Ae68.4 USDT From 0xC61dB8…f1c09611 to 0xbF1E54…86Ed95612000 USDT From 0x5a5B5A…FC8A2Bac to 0x9b957f…6eE1273c48800 USDT From 0xd43535…966A2BDd to 0x39a2A0…4234a3bE50 USDT From 0xbf8e15…758808d5 to 0x2ca508…11aB11C11976300 USDT From 0xD5BEF9…DA782D9E to 0xBCc15F…45EAcDF510000 USDT From 0xCe5489…689A9F0D to 0xE4cbb0…697119Fc435 USDT From 0x7AEB05…c3D07894 to 0x5CD579…aA8232710.292760367316898 ETH From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162863.95197 USDT From 0x7E7A8C…6b8294b0 to 0x5E347A…Ee6D0c49706 USDT From 0x7AcE54…a1Dca4c4 to 0x76A7f5…e472d06C5 ETH From 0x7E7A8C…6b8294b0 to 0x5E347A…Ee6D0c496745 USDT From 0x7b8d83…65145105 to 0x224B81…152EB2E32026 USDT From 0x7B8799…4D145105 to 0x2241D0…012eB2E32026 USDT From 0x35B2E7…4d927667 to 0x7f0E31…865DA96C20000 USDT From 0x62A7dc…9B35CE20 to 0x1e13Dd…EeC7D6A32000 USDT From 0xBf8892…D28808D5 to 0x2Ca1aC…3CAb11c11976300 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.003831550551651779 eth 0.003831550551651779 ETH
0x9dac59…4ce818e4	17057626	Sun, Apr 16, 2023 8:14 AM	0x49b48F…FE43C4E3	From 0x911d3a…4Cf39A09 to 0x962040…fA94c1e10.35767341611550413 ETH From 0xB9B5eE…9Fc4F9c4 to 0x30CE79…dc546CAD8000 USDT From 0xE83d41…21c330f5 to 0xd9804a…679f1D93610000 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162833.196155 USDT From 0x1f7c57…72AdF044 to 0xC40600…8408e5137396 USDT From 0x39F24f…F00FfeD6 to 0x0a65eB…AcCf51531001.21 USDT From 0xE08Da0…56bfBB7d to 0xF56c56…3a9F41aF7267.5 USDT From 0x39B2cE…de947903 to 0x976746…4128b6A90.16 ETH From 0x7bcFDD…439c055F to 0x78Ff40…314192d94000 USDT From 0xF75Fe1…38FaBFD5 to 0xB91eb7…45279Bb34000 USDT From 0xf755d7…acFabFD5 to 0xB91B53…C6279bB34000 USDT From 0x13dE49…8a48bBd7 to 0x59B421…58e8F3c149.01 USDC From 0x825FA2…c8d2c725 to 0x462a35…Dd0C6eA314.37 USDT From 0x04FeaC…120744B1 to 0xEE70d9…c1184B7A0.1 ETH From 0xbC34C1…Def0AA3c to 0x847525…619397f44000 USDT From 0x1bef98…5af768Dc to 0x5399c1…a07849a91051.05 USDT From 0x13Da0a…F650A7B7 to 0xCF457C…bb7Fb7B930000 USDT From 0x1EAf9B…50821b00 to 0x188942…995DEa9C346.149324 USDT From 0x031e8B…36c9d5B9 to 0x795791…C4875c13110 USDT From 0xc9DE75…40e4c711 to 0xebE7C1…5e7075bA1000 USDC From 0x1bE9E2…3df768dC to 0x539D58…507849A91051.05 USDT From 0x3327d1…97FDb7B5 to 0xC92606…B0Ced750797 USDT From 0x5b2313…54569a8C to 0xD98C76…dE9F1D93610000 USDT From 0x5f4983…d7f8b0e5 to 0x38a908…331bb1094399 USDT From 0x7077ee…Bc16a240 to 0xe3ae2f…3a02DD5C9 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004163937011762811 eth 0.004163937011762811 ETH
0x4236b1…03ea2512	17057546	Sun, Apr 16, 2023 7:58 AM	0x49b48F…FE43C4E3	From 0x9a805d…c6EC6eE5 to 0x50eE08…13bAFCC810000 USDT From 0x35B2E7…4d927667 to 0x7f0E31…865DA96C20000 USDT From 0xAA1fC2…E60753ee to 0xB740f2…4fc74e795.15172675 ETH From 0x2f782d…FBB5cE7D to 0x7c7ED1…e6D5caa74000 USDT From 0x99BDCf…425540B9 to 0xaee2A5…6fdf0deA7246 USDT From 0xcaB8b6…210CD41B to 0xc8bc9c…4335726380000 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162868.213524 USDT From 0xce10E3…886391C9 to 0x976746…4128b6A9989.78271 USDT From 0x70FC09…0c313eae to 0xB41A12…F14541391500 USDT From 0xC9d1De…19aCa97c to 0x9b957f…6eE1273c43900 USDT From 0x7AaaE3…71085d61 to 0xa7B641…2D19bc14200 USDT From 0x7383bE…61625a4E to 0x1cF48D…C2445ba50.19 ETH From 0xC9D922…9DaCA97C to 0x9b9A94…94E1273c43900 USDT From 0x4203f2…849956BD to 0xf9B7C8…0219A9F2142390638.01097494 SHIB From 0xFAf1Fb…73A1DD66 to 0xDF2e39…Ed45f623105.5 USDT From 0xe2Fa22…21157A7A to 0xb7031c…707F6F912.605217779789712 ETH From 0x11f84e…3624852d to 0xF083d6…a7Ae31231 ETH From 0x1AadE8…77Fe4bBf to 0x137f7e…D7C60cE51298.313842 USDT From 0x8C03A5…5E9D7f7a to 0x64bd5f…77402Bf176351 USDT From 0x482192…f4Ecb3D3 to 0xE91C03…fe11Ed4b15000 USDT From 0xc425aF…B034998C to 0x61bEE5…5fE857541400 USDT From 0x640c39…bD60379F to 0xDaEC8e…32E48d5365 USDT From 0x9f4A45…4207b26C to 0x0321db…f044DdFf5 ETH From 0x5C6498…56CDAf3C to 0x211380…aC2cd0480.4 ETH From 0x30338f…f4A09b72 to 0x02F0cb…c2bB930D109800 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00375504145275625 eth 0.00375504145275625 ETH
0x51a30e…b57ab2d1	17057480	Sun, Apr 16, 2023 7:44 AM	0x49b48F…FE43C4E3	From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162871.748652 USDT From 0x6ff0f7…39F85A7C to 0xfe7A5B…985767250.208 ETH From 0x3d7b9A…1532036f to 0x3210ca…E52e76a510000 USDT From 0x62cf59…671555f9 to 0xb9bbE1…31Bf60F10.06130128 ETH From 0x1f5D49…0faD2877 to 0x1cF48D…C2445ba50.188 ETH From 0x349E68…3c7AA2f9 to 0xe28520…9d62EB8D5000 USDT From 0x30A894…50e469d3 to 0xbA673C…8A57F8AF15295.36 USDC From 0x6fF00d…8ff85A7C to 0xd1cAb9…e09ef5C55 ETH From 0xCf34e9…a21A994D to 0x1BE4cB…788574D210000 USDT From 0x555E80…D1be7803 to 0x3fC0A2…c24a5db535000 USDC From 0xd46833…e8E8f07A to 0x795791…C4875c1322.586207 USDT From 0xC46741…3C861464 to 0xca6baC…be10c93C100 USDC From 0xc8887E…7136FFdd to 0x29d301…F61dEAe110 ETH From 0x0610b5…59207f39 to 0x39870f…D4aA3ec020000 USDT From 0x555ebB…02BE7803 to 0x3fc81c…0F4a5dB535000 USDC From 0x24999A…06aAF925 to 0xdf6cDe…2b083975145.5 USDT From 0xa483fE…D847deC9 to 0xe6C49e…2DA789461.07944124 ETH From 0x6ff0f7…39F85A7C to 0xD1CD31…e49ef5c55 ETH From 0x29eA53…68064665 to 0xc0c25e…a71cB9d050000.00856356 HEX From 0x056812…6A4Fe9Fb to 0x7F2C23…4993Bdd130000.827998555633 DAI From 0x3497f2…A37aA2F9 to 0xE289Ab…8F62Eb8D5000 USDT From 0xD7a7dA…dfcc74A3 to 0x82cf19…9d161aa93900.053262 USDT From 0xEE69bd…e7FFB987 to 0x222F17…dE89F6054000 USDT From 0x6ff0f7…39F85A7C to 0xb33676…23F04dC50.3 ETH From 0xaEAD88…FC296b5B to 0x96545c…C3Cbbc356499900 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004347504566140785 eth 0.004347504566140785 ETH
0x2419b6…c45d7727	17057406	Sun, Apr 16, 2023 7:29 AM	0x49b48F…FE43C4E3	From 0x6028A1…a190E7b1 to 0x6579EB…C44268Da23.0655 ETH From 0x570b37…21B7fD04 to 0xbb5b4F…d8809c3D0.1513184231948036 ETH From 0xCF43A7…539abe99 to 0x9047E5…98416bDd200 USDT From 0x22Acc6…eD8a0721 to 0x25c2C6…46eBAE3b224.794313 USDT From 0xeE980c…642E5364 to 0xC0f998…91f874912034.82 USDT From 0xD7A91a…63Cc74a3 to 0x82ca09…bc161aa965 USDT From 0x0430d8…1Ef511EC to 0x514D78…571671F310099.999999999998 DAI From 0x9a805d…c6EC6eE5 to 0x50eE08…13bAFCC810784.773676 USDT From 0x7AaaE3…71085d61 to 0xa7B641…2D19bc14200 USDT From 0x6397Cc…59cCA819 to 0x499e71…877FBda00.22 ETH From 0x0C55Dd…cb296Eb1 to 0x6bE56b…3D6915683700 USDT From 0x088616…cAb0AE23 to 0x3c8c6E…71Aa4c6b1000 USDT From 0x833B1c…0A43202d to 0xe9d74c…a2318a175000 USDC From 0xDe0bA8…10BB5b0F to 0xC0f998…91f874911287.54 USDT From 0x347EF4…Cf8832ae to 0xC0f998…91f874912417.02 USDT From 0x9C4f6e…15BC929C to 0x93969d…775429711 USDT From 0xA991f9…BE56Ce9f to 0xF686B8…C65A84Dc10000 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162873.748918 USDT From 0xA48b18…7d727602 to 0xdf6cDe…2b08397549991 USDT From 0x255fb5…559cD4e8 to 0xdf6cDe…2b08397510500 USDT From 0xeB52ae…e2fE4a23 to 0x272f9C…90ae120e590.18 USDT From 0xFE4b89…32150d81 to 0x0dc7dC…4f93dBec499.665224 USDT From 0x6F5309…9BEdC603 to 0xFDA15E…aF23836B160000 USDT From 0x2933F9…525d63CE to 0x9e9F40…2901D64d4353.55 USDC From 0xbc26f8…5776C3f2 to 0xdd4F92…1ad8fE0d7900 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004397996716276284 eth 0.004397996716276284 ETH
0xed84d4…7bfbe9f8	17057334	Sun, Apr 16, 2023 7:15 AM	0x49b48F…FE43C4E3	From 0xD72129…25643dAE to 0xf3B007…22C302A30.08629503150915781 ETH From 0x20Ac47…56E4c534 to 0xC4D29a…4356430d184744.4768 USDT From 0x6431Db…48f734ae to 0xABDfb7…0A4d912c2300 USDT From 0x944348…104DC9E1 to 0x3C8f80…794344bF2000 USDT From 0xc4d0a4…8456430d to 0x166f04…E33e9769180000 USDT From 0xFA5069…0d496c33 to 0xcd18B5…2781F9395000 USDT From 0xB09182…d838764C to 0xE3b05D…8C49CFeD27377.08585572 HEX From 0x82AF06…467400a9 to 0x32CB66…36Ce4139730 USDT From 0x6f1244…1eEe47Ef to 0xe516Bf…dE4F029540000 USDT From 0x91F2AC…3195Ea39 to 0x002376…81c0Eb141 ETH From 0x832150…F77575E3 to 0x6F243f…18fFa35e1 ETH From 0xFC658c…f4bCC32D to 0x450A6b…d1A4db49285 USDT From 0x1e55E9…19A2F859 to 0x102E9D…BeDcA075326 USDT From 0xbFDE09…D4B251cd to 0x4b3A21…8E83BAC2120 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162882.251025 USDT From 0x53dA4d…acF91cEf to 0x83571a…fE009E3d100000.151562 USDT From 0xC4D29a…4356430d to 0x166F96…0b3e9769180000 USDT From 0xb1e3f6…293759e3 to 0x7b3eFe…a550AED2340000 USDT From 0x6E304c…102De821 to 0x2b1ADa…BDe78cAA1574.7826 USDT From 0xAb9f50…8E2C1c52 to 0x6dC6F4…664bE1bc8.998450385455431 ETH From 0x91250b…15145967 to 0x54D19d…3E096683100000 USDT From 0xbFDE09…D4B251cd to 0x4b3A21…8E83BAC2120 USDT From 0x219f6A…898c209D to 0x92dde7…9824A00c7000 HEX From 0x175251…A3416E8F to 0xA2A64b…a314A19d200 APE From 0x3592f0…2297ef7c to 0x0506f5…756039391000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004083229249368465 eth 0.004083229249368465 ETH
0x042c0e…ffa18e5d	17057268	Sun, Apr 16, 2023 7:01 AM	0x49b48F…FE43C4E3	From 0x419DaA…8b706Ec5 to 0x236E27…0fD6c5962000 USDT From 0x2D1b42…9Afbec93 to 0x56B52B…70C3e43A500 USDT From 0x1759ce…42c085a7 to 0x460c8C…e894E46970000 USDT From 0x029986…b9d9190F to 0x29937E…eFcd24430.24566062969501223 ETH From 0x029986…b9d9190F to 0x29937E…eFcd2443741959.612 USDT From 0x36547d…E7DA7968 to 0xD53981…50Ea02BC2500 USDT From 0xB2862B…f56d6a61 to 0xa62761…b8fC59d7500 USDT From 0x9DA3A0…Cd8ec818 to 0x3C38F7…F0dd28F521900 USDT From 0x43012a…c22af7F8 to 0xfA0A78…A8655BAC600 USDC From 0x643a5C…b18082c1 to 0x3F8a58…7BB51c413830 USDT From 0x57cd8F…c7dCfEA9 to 0x5De7a3…00dfAF711997 USDT From 0xf450CA…7A3d3Ea7 to 0x373B9B…2FF9E85c7728 USDT From 0xfD06A2…C184436c to 0x3B7C1F…a3a3D6b77.24 USDT From 0x6307d2…4Cf509AE to 0x75e324…254F886d5246 USDT From 0xf0fcdA…F8AaC83F to 0x3C38F7…F0dd28F531742.52 USDT From 0x0DbFd2…07b2D11b to 0x5C9eF2…3d77033550000 USDT From 0x75d7b3…C4fa2746 to 0xb846B5…AE2117052700 USDT From 0xbE2551…9251633a to 0x1B105a…390cBe9D1000 USDT From 0x0d4aE1…7A46dB8B to 0x9560F4…c68CbE6d6415 USDC From 0x57cca2…feDCfEA9 to 0x5De759…D6dFAF711997 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162813.323441 USDT From 0xbCbCb9…552fFAbc to 0xFa1770…2Ce0b69b1150 USDC From 0x4D287F…503A4F10 to 0x2EC773…03308AB91755 USDT From 0xd3296d…9333acE2 to 0x3C38F7…F0dd28F526812.151836 USDT From 0x1F48E5…51f2F0D9 to 0x43A235…E8b617e4500 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.004128893901191125 eth 0.004128893901191125 ETH
0x30611e…6cad91a7	17057186	Sun, Apr 16, 2023 6:44 AM	0x49b48F…FE43C4E3	From 0x02b6b4…135d2218 to 0xf3B007…22C302A30.078582892327924 ETH From 0xEe08A3…EfF74D21 to 0x6520B8…C1FCEa8514793 USDT From 0x6ff0f7…39F85A7C to 0x6823d4…d5B966e40.99 ETH From 0xA1f0CB…5fB804Ac to 0xF9250d…bC38a0832381.3043 USDT From 0x5547Bd…763569a0 to 0x34DD3F…bD43D04d1000 USDT From 0x7E7A8C…6b8294b0 to 0x5E347A…Ee6D0c491261 USDT From 0xA1f04a…14B804AC to 0xf923bc…FF38a0832381.3043 USDT From 0x7b8d83…65145105 to 0xE236D0…E27d1A38200000 USDT From 0xC1260F…80eb04D3 to 0x027BFC…8C1106960.1429214524090991 ETH From 0x66Cd1A…85C30d53 to 0xCbF1A9…F0BE76b540000 USDT From 0x7679AF…9460fB82 to 0xC578BD…49b1406d2000 USDT From 0x131Af4…d036b4A9 to 0xf7b0fF…B25FAB051150 USDT From 0xB322f6…577b69b6 to 0x24C191…fd9ECC592489.67827 USDC From 0x1317b5…5436b4A9 to 0xF7bB4E…BE5Fab051150 USDT From 0x29537b…Cbd1205F to 0x0C55Dd…cb296Eb1495.5 USDT From 0x94533e…341970aF to 0xFf103C…84C501831030 USDT From 0x0500A5…3B1Bc5A8 to 0xAE2Ab7…4DC19BC59807 USDT From 0xbC34C1…Def0AA3c to 0x847525…619397f42000 USDT From 0x6ff0f7…39F85A7C to 0x7346C0…23402da80.10932688 ETH From 0x0117CC…Edf26359 to 0x11673C…Cc680ED70.1 ETH From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162850.634666 USDT From 0x7E7A8C…6b8294b0 to 0x5E347A…Ee6D0c49869 USDT From 0xa83Af3…7a7a4C91 to 0x9051cC…7f41EAed452 USDT From 0x21aBf7…1D787Fb2 to 0x971CD1…1eA829b918000 USDT From 0x441c0b…70BA0933 to 0x5B802f…A2E40D150.7163 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.004026893398244679 eth 0.004026893398244679 ETH
0xe73fcd…836ef2d7	17056972	Sun, Apr 16, 2023 6:01 AM	0x49b48F…FE43C4E3	From 0x7aBC98…8418ebac to 0x2ecF31…b72480003.7 ETH From 0xDb10F3…B6f28Fb9 to 0x83B441…8c5b827655261.46 USDT From 0x405A60…AC31bC6E to 0x71B60d…06e6a8190.050162559341984 ETH From 0x6396D0…7BD0d618 to 0x67B39A…b80CbA4190000 USDT From 0x95EEC5…564A6319 to 0xbfFb09…8e26CbE6589.72913 USDT From 0x0CC2e2…B5a07cB1 to 0x68CE98…3c94186E0.15 ETH From 0x2dC708…90E911cf to 0xc34c8F…f0Dc63b99.8 ETH From 0x5e0Ec2…b39CDA75 to 0x1f1Ca5…33F600991297.615769 USDC From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162548.413061 USDT From 0x2F2D8d…d19B4833 to 0xe349A9…8E086ACB2000 USDC From 0x0095D8…9146F716 to 0x1ed775…2b9984b51135.228407 USDT From 0x18186A…73fBf89E to 0x8935F8…4435AbA529760 USDT From 0x9905e9…4BDE2F5c to 0x4Da073…bA24C10675 ETH From 0x7c3EC6…7766e440 to 0x795791…C4875c131133.878333 USDT From 0xBE2687…bC944783 to 0x1BF63E…7228ae191510 USDC From 0x3EC62F…cB690A15 to 0xdfA690…72E014d350000 HEX From 0xDc8703…4FBA8222 to 0x2Ea08e…9CFa41C110.43779538095827 ETH From 0x95109e…ce47eF73 to 0xcfB21C…a2F678bC2200 USDT From 0x2dC708…90E911cf to 0xc34c8F…f0Dc63b92725.6605241322354 APE From 0xeB52ae…e2fE4a23 to 0x1d5953…7465567C480.52 USDT From 0xBE2013…20944783 to 0x1BFd1b…D228ae191510 USDC From 0x502550…EE3e3731 to 0xf3B007…22C302A30.38224451203167603 ETH From 0x3eCF36…24690a15 to 0xDfA67f…e5E014d350000 HEX From 0x84C8Ca…78c957dd to 0xA8cf85…83FC86516 ETH From 0x06A573…ef9817f1 to 0xacd983…fe5eFC5c159630.887147 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.004435677071086042 eth 0.004435677071086042 ETH
0x7079d4…640cf1fa	17056891	Sun, Apr 16, 2023 5:45 AM	0x49b48F…FE43C4E3	From 0xdCe2f6…A7E282c5 to 0xD6Ab9D…7509264C6050 USDT From 0x12a9a6…Fb3D10f0 to 0x24e202…FbC755E15000 USDT From 0x408D8b…9fabfcc3 to 0xf94625…f7Abb16D10 DAI From 0x9a45B5…3671Ad1F to 0xf3B007…22C302A30.26001204459336996 ETH From 0xdcE711…4ae282c5 to 0xd6a6F2…Fd09264c6050 USDT From 0xfCac6D…FEA37B70 to 0x0aa5c6…27ff333d2205 USDT From 0x58E875…70560ecd to 0x8d0fd7…8CfF57FA3000 USDT From 0x2173B6…a39084e1 to 0x5A1EB9…fA92807F18 USDT From 0x0CC2e2…B5a07cB1 to 0x68CE98…3c94186E0.17 ETH From 0x0FB3A2…668e4585 to 0x923c7D…45f83E2318000 USDT From 0x7aBC98…8418ebac to 0x574534…a9D170910.39102078 ETH From 0xD85988…4000480c to 0x9724e7…B5C7980212500 USDC From 0x3FEff3…B8be277c to 0xf376bf…8c66B8C71100 USDT From 0x704dFA…4E22A243 to 0x645f96…dc52181D10 USDT From 0x9886b8…6eA2E85a to 0x0aa5c6…27ff333d14051.15 USDT From 0x0Aa235…2Cff333D to 0x4D73fc…d017326940000 USDT From 0xBB0d77…38D464Fc to 0x01E2D0…2e58Bca30.1 ETH From 0x92C6b6…026dD63c to 0xc79fd3…14FAafA32 ETH From 0x28Dd53…BaDc8703 to 0x2D6323…B5398563739.29 USDT From 0xb76d66…0aC4F709 to 0x559727…7fAC9af143.544581 USDC From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162619.731904 USDT From 0x51ce89…b7803f94 to 0x36FEFb…Dcd4B2196.3586584 ETH From 0x4E7D71…1B99F21e to 0x43A324…b97132EC3576.8115 USDT From 0x0fBB0A…3c8e4585 to 0x9238b6…7Bf83e2318000 USDT From 0x982887…15D3E24B to 0xcAB3DC…BE1900F51000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004178457487787375 eth 0.004178457487787375 ETH
0x7024c3…36d14cd4	17056846	Sun, Apr 16, 2023 5:36 AM	0x49b48F…FE43C4E3	From 0xdB0b7b…e7834906 to 0xED047A…63149EE91216.703159 USDT From 0x4eEc8C…8764ab45 to 0xfc79cb…1EC831551500 USDC From 0x2255E9…7b6f81C1 to 0x5Ff490…228604A330114.491036 USDT From 0x89613D…83974C75 to 0x60a0C6…7d075f490.51 ETH From 0xC3386f…A999c6FF to 0x8671DC…65d0227d33106 USDT From 0x80B57F…Ac2F4a59 to 0x74282a…A349d1D12557.812083 USDT From 0x7e6fef…c2Ba9019 to 0xd04136…2e7B50d912000 USDT From 0x5631fa…8eBEE64d to 0xb48892…f5c252537.5 ETH From 0x820CD0…347e5e54 to 0xAa544e…9B978Cf94000 USDT From 0x9984Ab…7393a389 to 0xDDAad9…555972eD0.9983781305435427 ETH From 0x9830AE…cD0F0B40 to 0xf3B007…22C302A31.0993181115115371 ETH From 0x1B2f25…ED8d24B7 to 0x12C936…4E6A803d0.1 ETH From 0x4EE988…1464Ab45 to 0xFc7E34…e5C831551500 USDC From 0x0cdb55…F63C074d to 0x84b12a…6A36FF621000 USDT From 0x20f599…2cc9048A to 0x938C92…590c9aDD3063 USDC From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162588.049175 USDT From 0x7942BB…855fF488 to 0xf398D4…aE924fdc11000 USDC From 0xD85988…4000480c to 0x9724e7…B5C79802100 USDC From 0x4D9a21…0e7Ca78a to 0xE95719…ab97ed1950000 USDT From 0x63D16d…Dcd85d42 to 0x4323F5…bddE1795330 USDT From 0x56385c…f9bEE64d to 0xB48694…CaC252537.5 ETH From 0x3aAb66…11363952 to 0x982B8C…b1dE8c0d708510272.9658245 SHIB From 0x7942BB…855fF488 to 0x64c882…C1eB1b0311000 USDC From 0x51305c…CA337B51 to 0xdE7566…995C86bC300 USDT From 0xa330E6…6e58Af7c to 0x069CB6…5c0e9ef8105 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004196142140317206 eth 0.004196142140317206 ETH
0x6f9ac7…895711f8	17056719	Sun, Apr 16, 2023 5:10 AM	0x49b48F…FE43C4E3	From 0x1c5A0e…0CB70CBd to 0x233869…0E892d8326 ETH From 0x38570a…edcD38aF to 0xBfC0CB…4847f3430.599496 ETH From 0xB4E5D9…3797F7a0 to 0x72dDB0…43fFC8FD11000 USDC From 0x319b5F…cb9048e3 to 0x342d2D…c379C11C1 DAI From 0xec7c63…5cA178CD to 0xa8298F…D242EF7C3 ETH From 0xCEfF03…E4e834cd to 0x984Ea2…b5f3cE2c3.25005605 ETH From 0x51A4f5…8E87d7e8 to 0x5B79f3…d56d3D011377.747842 USDT From 0x111114…82947EC8 to 0x533F86…77CC8E1517000 USDC From 0x1c5A0e…0CB70CBd to 0x233869…0E892d830.5 ETH From 0x186cc6…85Dd1c40 to 0x199bd3…8020f803189.352426 USDT From 0x347A8b…1A62aa6C to 0x5fe1A7…9aff25f33867.408953 USDT From 0xaf6ae0…A2e46cFC to 0xD9b2CB…1FD12CeD2186.3827 USDT From 0xB12300…Bb23b8C9 to 0x666956…D72a17910.233875900416182 ETH From 0x32A6eb…Dd7853C1 to 0x05d363…A44886ED13000 USDT From 0x1A28E2…0a2B45DC to 0xCaFD1c…08D43f671000 USDT From 0xFfF587…7507e619 to 0x5FB96a…5150B9F44125 USDT From 0x0723E5…866f7437 to 0x0C55Dd…cb296Eb14.473 ETH From 0x46705f…99cAeE5d to 0x5FAC3C…30b7Db6a475 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162644.275971 USDT From 0xFB2964…Eed37621 to 0x8917C9…511CB3393000 USDT From 0xA2589C…57E118C7 to 0x233869…0E892d832 ETH From 0xB3F42E…447dF408 to 0xa977cC…829F6bf910010 USDT From 0x8feA63…1C3bFa35 to 0x10015D…BC4d4B9880000 USDC From 0x92C6b6…026dD63c to 0xc79fd3…14FAafA30.9 ETH From 0xA1b0Ab…0884736d to 0x795791…C4875c139250 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004280797421643195 eth 0.004280797421643195 ETH
0x7de35a…9f7defb7	17056588	Sun, Apr 16, 2023 4:43 AM	0x49b48F…FE43C4E3	From 0xe1c47B…CBf84a9E to 0x8bAb6d…43e7bCBC3000 USDT From 0xBC8ebf…B85576d1 to 0x893139…2686182C9.6 ETH From 0x8cDBCf…020A9e9E to 0x524d3E…500a9e514996.53387 USDT From 0x0CC2e2…B5a07cB1 to 0x68CE98…3c94186E0.15 ETH From 0x93FD6E…c191477d to 0x27cFb2…F1e1E3f2700 USDT From 0xBC8ebf…B85576d1 to 0x893139…2686182C6.9 ETH From 0x1eeEfC…CCB6aaA5 to 0x9A9209…D6D011AD22.302896 USDT From 0x31E6d7…44ee6249 to 0xB1728A…97b1D60D2042 APE From 0x0D8573…E28dAc23 to 0x3614eA…588d4d894977.509936453461 DAI From 0x1EE990…7Ab6aaa5 to 0x9a9AFb…03d011Ad22.302896 USDT From 0x0d8b28…118dac23 to 0x361608…0D8D4d894977.509936453461 DAI From 0x77C93E…21757b61 to 0x99cE1e…C664F0cf299.7 USDT From 0xFb7927…a41F2fF9 to 0x38fC15…99DdE43d8 ETH From 0xDB36A4…e1b00491 to 0x4D759d…Ddf0313C148.1062105970628 DAI From 0xa0Aa0A…C7384fF1 to 0xD2D1cF…80E200DC0.58 ETH From 0x24B55b…0Fad6890 to 0x8E37EC…cb8C3bBC1.2959866140791203 ETH From 0xD1884C…3A9eE22e to 0x592Dde…cE2b623C3134.642346 USDC From 0xbc8DDa…165576D1 to 0x8937f2…2F86182c6.9 ETH From 0x8FAF71…2B532B05 to 0x6d77a0…3c9321D320015.59144 USDT From 0xbAb586…C7e62261 to 0xc65667…4d8B3a0E6154 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162617.705941 USDT From 0x78CE38…Ce7d1b4A to 0xF54F04…92bB95f947.72546174 ETH From 0x3E6b06…5F6cA4D3 to 0xA9Eb88…06DDc25c6 ETH From 0xeB8624…0384FFf2 to 0x1C12a9…bC512eA12.9604642566726844 ETH From 0x01fa2d…3566A2E5 to 0x5f1C43…eB1107762000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004343802867198565 eth 0.004343802867198565 ETH
0xeed0a4…7a203ef4	17056522	Sun, Apr 16, 2023 4:29 AM	0x49b48F…FE43C4E3	From 0x938766…CF812D17 to 0x5F326F…D29816332347.427428 USDT From 0x284f5f…525F0462 to 0xf3B007…22C302A31.999234304201741 ETH From 0x6638Db…8D622495 to 0x93e4Fa…2268350250 USDT From 0xf44a77…252BB0Fd to 0x963b15…3E8622c630 ETH From 0x48cCAF…a02a6d1b to 0xe2A3aa…2E6bd22189.81 USDT From 0x050C9B…84Ffb5d3 to 0x21D05c…c38352281.5 ETH From 0x2010Aa…8f2dd791 to 0x28FBcb…4e1b033c890.7087 USDT From 0xE5cB28…cFB74143 to 0x2513E4…dFa890Bf82 DAI From 0x17eb67…3EbfaF16 to 0xDDAad9…555972eD100000 USDT From 0xE1C665…c24e77a8 to 0x9B8153…F352B23c13.35 ETH From 0xD68eb7…0F528cFf to 0x8b7285…4BdD2ca913386.547017 USDC From 0x8670B2…3eAf90EC to 0x41b1E3…D325D3d94734982.32881 SHIB From 0x0101eF…4a18F572 to 0xf3B007…22C302A30.19923430420174099 ETH From 0xA06E6f…Df421f9D to 0x1D7124…04275A2F4.777762382765655 ETH From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162656.871051 USDT From 0x21c87d…87424CdD to 0x02B12a…529Ced704 ETH From 0x2010Fa…712Dd791 to 0x28f6D2…291B033C890.7087 USDT From 0x8526bB…71a360C9 to 0x0B6F50…eae6684B200 USDT From 0xA40DA9…9da415C3 to 0x343402…11Fc7d6b26.664503 USDT From 0x64428E…e564645D to 0x6305Fd…6CFA18650.4 ETH From 0x4Be407…3Cd81CfC to 0x892b38…6b6d912017000 USDC From 0xA7d123…c5EE7781 to 0x6Be556…40C56f93209163.162753 USDC From 0x93D437…eADB80b8 to 0xe61a71…6490D4EC1000 DAI From 0xD77536…61D86202 to 0xc6E851…0E3ed7314183.623182 USDT From 0x3e8215…705f7B35 to 0x5f5D30…d711D97F5000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00500325705441088 eth 0.00500325705441088 ETH
0xfa89a3…452226d4	17056423	Sun, Apr 16, 2023 4:09 AM	0x49b48F…FE43C4E3	From 0xb054c2…eba74eA0 to 0x2D6323…B539856336081 USDT From 0x082BE6…F89ED86b to 0xf3B007…22C302A30.0711030729235106 ETH From 0x5Cf7E3…7A18a489 to 0x4d4742…6fA0895e5000 USDT From 0x17ccF5…905D5e55 to 0x976746…4128b6A92437 USDC From 0x43012a…c22af7F8 to 0xfA0A78…A8655BAC1200 USDC From 0x5Cf7E3…7A18a489 to 0xcb31E7…5C74A9212250 USDC From 0x213714…B1c1f8bF to 0xCc6e95…6AD2FE5D2083.33 USDT From 0x7cd858…3C98e2B2 to 0x21e848…ad4a7115116.524331 USDT From 0x5e594E…621DcFEc to 0xe7515a…93E44adc45100 USDT From 0x405A12…De1c5809 to 0xCB4ADC…55Ef9bc56000 USDT From 0x4673a9…Fd516b29 to 0x3Ab2F0…8936d309244.249142 USDT From 0x7c498E…97f6e2a3 to 0x5edC4C…288d25542 USDC From 0xb9C645…2747b0Bc to 0x8F8924…d49920dF5200 USDT From 0x11cE8c…B3C91535 to 0x5Fe3C6…695143782000 USDT From 0x606201…C2f14f22 to 0x4fCF4A…dE45a84510000 USDT From 0xA06E6f…Df421f9D to 0x1D7124…04275A2F1.0755258126195029 ETH From 0x7a8FE7…19b29F2e to 0x522F99…075de74D5.0265 ETH From 0x6ef517…F122E0a8 to 0x88e8a5…96AF17833000 USDT From 0x5b2C7D…21E56c52 to 0x9a0130…658Fc02C0.9803710584898938 ETH From 0x5eF9e3…62266f33 to 0xf3B007…22C302A30.052257368881946 ETH From 0x5e5cB9…AC1DCFEC to 0xe7582d…11E44ADc45100 USDT From 0x066368…Aee9804e to 0x6636e9…74e962c3500 USDC From 0x17C191…0f5D5e55 to 0x976e51…0028B6a92437 USDC From 0xb60BB0…45cDDaFf to 0x0940Aa…705AFD51139.756501 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162667.466913 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.003818486258940955 eth 0.003818486258940955 ETH
0x0df5da…1ba38c30	17056354	Sun, Apr 16, 2023 3:55 AM	0x49b48F…FE43C4E3	From 0x2c35C1…58d214AB to 0xDD3D22…0D8F57Fd5.48 ETH From 0x1Ce825…394148e3 to 0xEc3A1d…bA94f86515 USDT From 0x194591…290803e8 to 0x920589…32b00F835.462448000835039 ETH From 0xFA010b…716A7c5C to 0xE37D4E…a2C13DDF1 ETH From 0xadaeeA…f6c1C131 to 0xAcaCA7…640525a15.991 ETH From 0x5018Ea…7E0453F9 to 0x3dA7c9…E47FAFc13110.4474493064117 APE From 0x9c449f…D20FfBac to 0x269961…97805aCf1500 USDT From 0x225e4F…A84f699C to 0x3023c1…3b396d1d1000 USDC From 0x90d0dE…e992df81 to 0x65296D…6033f63B3584 USDC From 0xbC34C1…Def0AA3c to 0xec2bdA…62398Ee53000 USDT From 0x73a0f8…c92Ba052 to 0x20AC4a…F81F3a5D1000 USDC From 0x0DbFd2…07b2D11b to 0x0937AF…81086731100000 USDT From 0xE37D4E…a2C13DDF to 0x5d4444…51e0E1B12000 USDT From 0x0dB64e…d6Fe0Fc9 to 0xb1c051…058A8f1d71 ETH From 0x225C85…c54F699c to 0x302DB7…81396D1D1000 USDC From 0xbc3218…a3f0Aa3c to 0xEC2fEd…b4398Ee53000 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162639.341274 USDT From 0xf1aaBD…3A3d8165 to 0x0cCdf6…1d2aBfDc0.6 ETH From 0xcd18d7…a504577a to 0x3aBeB3…E56ad105933 USDT From 0xaF9Cb7…6feF515D to 0xB7fb14…664eE52D1187.01 USDT From 0x92C6b6…026dD63c to 0xc79fd3…14FAafA30.99932396 ETH From 0x5df5f2…7e86A0B4 to 0x472de7…c5d3b00D52992.31515394106 DAI From 0xFA010b…716A7c5C to 0xE37D4E…a2C13DDF2000 USDT From 0x741221…dcbda58C to 0xB00850…0f7c4AC4250 USDT From 0x0CC2e2…B5a07cB1 to 0x68CE98…3c94186E0.15 ETH	0x1b5154…e10f7359	0 eth 0 ETH	0.004089529346487702 eth 0.004089529346487702 ETH
0x5c3b16…c5359baa	17056294	Sun, Apr 16, 2023 3:43 AM	0x49b48F…FE43C4E3	From 0x1E1Cd3…0B9C8518 to 0x0185a1…2867D3898593.08 USDT From 0x0C3759…526CeEf9 to 0xC78Cc2…2A0172cC919.430502 USDT From 0x79f49a…6A44a2E3 to 0xddb069…373fA3Ed55.52 USDT From 0x47BC32…FbD6B0f6 to 0xD06e40…0cc80Bb33000 USDC From 0x678A24…DC826475 to 0x681Fc6…C1611b3840000 USDT From 0x24cF16…6795cafa to 0x621D87…2BF1F6AD8.7259 USDT From 0x923CAE…6F8B81bE to 0x20De1D…44098Fed6.38595091568077 ETH From 0x64257B…371eA767 to 0x958bc5…dde28339140000 USDC From 0x4eEd6E…5AcaEa3B to 0x647b59…eE89A7dd18.7 ETH From 0xFFB2D8…40826b4C to 0xe398B1…1BC267e3480.89 USDT From 0xc6B77B…0bc7c7e0 to 0xf3B007…22C302A32.00922947365971 ETH From 0x4d3856…a9679Dc3 to 0x795791…C4875c132 USDT From 0x589E6A…Aa2a18B1 to 0xAaF0A1…Ff421aEa2450 USDC From 0x512Ed7…10089fDa to 0x6091e1…29A2A863286.548148 USDC From 0xf668f2…Dca52D5e to 0xf3B007…22C302A30.05748327570915052 ETH From 0xdddFd4…72f96E6C to 0x4f20f6…a59aE01250350 USDT From 0x79F729…7D44A2e3 to 0xddB6ce…253Fa3ED55.52 USDT From 0x7a8FE7…19b29F2e to 0x716fA0…FB8549957.95172092 ETH From 0x4d3856…a9679Dc3 to 0x795791…C4875c131 USDT From 0xA2D22a…79981c83 to 0xFfcaBE…68A2c191233.452624 USDT From 0x89F67d…0a52e780 to 0x28e93e…c859379533.55 USDC From 0xDF02BE…24e17615 to 0xE0Af07…8F9210Ce5292.262569 USDT From 0x57B0CD…1D112348 to 0xE1E5fd…a39C87E320785.274689 USDC From 0x1f08C0…6A595237 to 0x365fc5…B0976aAc2100 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162529.77595 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004480675553643692 eth 0.004480675553643692 ETH
0xec65f5…e08b2111	17056206	Sun, Apr 16, 2023 3:24 AM	0x49b48F…FE43C4E3	From 0xaFaA08…4C3bEC11 to 0x636dAA…B4d31EFD3700 USDT From 0x2D70fb…2551d7e0 to 0xBfC0CB…4847f3430.8913789389978415 ETH From 0x7a5432…54432a9a to 0x78bEEF…F85A72Ad8 USDT From 0x87A206…8Dd9FB9d to 0x161276…EBF1765D1000 USDC From 0x47BC32…FbD6B0f6 to 0xD06e40…0cc80Bb31592 USDC From 0xD1790E…69c93fe4 to 0x7DaD7f…021B5Fe5300 USDC From 0x89702d…637BAfC9 to 0x7DaD7f…021B5Fe5300 USDC From 0x8775c5…Fb868A29 to 0x7DaD7f…021B5Fe5300 USDC From 0xdFa32A…1E3A0A70 to 0x8C2984…36d5d2ad9013.328513 USDT From 0x050C9B…84Ffb5d3 to 0xEc4Af2…f136e4631.4 ETH From 0xD728A3…817859f8 to 0x9668c3…8e33070344 USDT From 0x1D2358…8e79944F to 0x7DaD7f…021B5Fe5300 USDC From 0xdFa32A…1E3A0A70 to 0x8C2984…36d5d2ad1079.216834 USDT From 0xFaA5B8…647AA695 to 0x9797a7…Fd0568b90.149496 ETH From 0x0551FE…44Fc694b to 0x8b3832…cC0F4c9335.51683743513292 ETH From 0x4D8328…94aDFC9b to 0x28e3BC…3E6Ee5654239.077976 USDT From 0x4E1944…A9d404B2 to 0x7DaD7f…021B5Fe5300 USDC From 0xa1716f…d81f4407 to 0x7DaD7f…021B5Fe5300 USDC From 0x3804aC…d6E5Dae4 to 0x89BcA3…AFe12Db320000 USDT From 0x479509…43D42cED to 0x9797a7…Fd0568b90.17544739468731002 ETH From 0x3F73Cb…Ce6Fc06b to 0x9c3347…2bd968eD16659.387561 USDT From 0x029282…9183544F to 0xa5Ea1D…5491346c267 APE From 0x978980…61998b6c to 0x7DaD7f…021B5Fe5300 USDC From 0xaFa8aF…0A2Bec11 to 0x636668…43D31efd3700 USDT From 0xe8Bc34…750a1ADb to 0x25eF67…FCa14EB162355.755681 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00449380363642245 eth 0.00449380363642245 ETH

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