Address 0xee7d69Ce670371fB06ea9Ad8C84a8b5e65DbC4Ab

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
0x7b6e13…5ee41f97	17185307	Thu, May 4, 2023 5:43 AM	0x068464…69941112	From 0xe7Dc9B…9A718aCA to 0x790805…f60059492500 USDC From 0xF68CC4…8C911F63 to 0x7F7Cc2…2e92C9F00.78051383 ETH From 0x935E73…22ebd49E to 0xf3B007…22C302A32000 USDC From 0xeE71ed…58121069 to 0x0a2F38…196EC87550000 USDT From 0x29ce3b…51Cd43f0 to 0x0Ff259…cB5cF8531619 USDT From 0xEf0Da4…6Ce084CB to 0xFB1278…7Ac9F09535000 USDT From 0xcfe78c…AAB662F0 to 0x2e0655…cb5D05411.1 ETH From 0xee76Fa…FF121069 to 0x0A2BF2…A56eC87550000 USDT From 0x0A73eB…1C790499 to 0x4615d6…f006555315.7 ETH From 0x0E715e…C824d328 to 0x7559e1…397d25b5240.04801 USDC From 0x773738…B5eEF138 to 0x61F5fb…db187aa110000 USDT From 0x9E868c…Bb13a89A to 0x3d0eFd…B14aBbBc5 ETH From 0xAe1E6C…66C185BF to 0xD463B4…879dc5F557134 USDT From 0x63c53c…FE0BF2a0 to 0x9d6DF4…319d62792.207301467335571 ETH From 0xD75D62…98aaA47f to 0x231c2B…D3b87e79258.2909 USDT From 0x6725B8…738dF636 to 0x231c2B…D3b87e79492.8 USDT From 0x21DEEd…7543D0f7 to 0xc10643…C8f45Ea15.02 ETH From 0xdAfB55…d1ED20dD to 0xAe0375…3B32859311790 USDT From 0xee7d69…65DbC4Ab to 0xF38b26…8195b69343737 USDT From 0xe12D4B…45F11780 to 0xfbCA78…a2c6C32d3 DAI From 0xa25663…62a93529 to 0x867EF8…0BBC7DFd40.2655930466566 ETH From 0xd23DE6…dd6Bd618 to 0xd470F3…bbf1702d2941 USDT From 0x6db50D…9B4FD4B8 to 0x2FCE13…07a106b11557 USDT From 0x3ca787…4d57754c to 0xf43D67…f4f330644000 USDC From 0xAE6a6c…6Ead9D79 to 0x5C9AA5…B2d2E7782500 USDT	0xce8101…33155654	0 eth 0 ETH	0.008981832202812743 eth 0.008981832202812743 ETH
0x501325…95de7777	17182366	Wed, May 3, 2023 7:48 PM	0x068464…69941112	From 0x5a6D58…50759399 to 0x3De815…f95040514045.35 USDT From 0x4147F7…DA0709b1 to 0x326E93…5aD128A01 ETH From 0x0C2756…ADA541F2 to 0x27227A…80256dd3814.88 USDT From 0xD927Ba…16EDBa45 to 0x27227A…80256dd33000 USDT From 0x575447…e070Eb2B to 0x27227A…80256dd31500 USDT From 0x1fe470…B5685089 to 0x8743BB…9A85255b921.5 USDT From 0x78d7BD…bCB5c795 to 0xddc159…5A19f381720.115851 USDT From 0x928fc4…d9c4326C to 0x27227A…80256dd3849.477571 USDT From 0x8811d1…68FdC501 to 0x27227A…80256dd3400 USDT From 0x05d7C9…0768acf0 to 0x27227A…80256dd3600 USDT From 0xfEca61…f4332A95 to 0x27227A…80256dd390.891739 USDT From 0xB186D0…34686a26 to 0x2d1202…Adc4Cd8120 ETH From 0x17f0f4…399a7FFc to 0x4B41f0…F01A494736400 USDT From 0xa78480…B92EEE87 to 0x27227A…80256dd3994.5 USDT From 0x6424a7…A32ad074 to 0x27227A…80256dd312.03024 USDT From 0xA32A69…6237Bc2f to 0x27227A…80256dd3999.99 USDT From 0x69a5CD…1e5B94BF to 0x803208…A1582C2C16.900014933061883 ETH From 0x670A97…7f00c504 to 0xDBa1F2…959D3Ab3480 USDT From 0xa4B0db…7d82d182 to 0x27227A…80256dd3300 USDT From 0x65e078…921746D9 to 0x4bd5dD…Ed6820CD3745 USDT From 0x5a6123…84759399 to 0x3DE343…4d5040514045.35 USDT From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c2408 USDT From 0x70aAC4…93238560 to 0x9B67fD…E325d6Ec2000 USDT From 0xD258b7…2c1bd300 to 0x03CaE0…D56DA4215 ETH From 0xaf49D1…6286843c to 0x2fE4e8…1b1F03b1204 USDT	0xce8101…33155654	0 eth 0 ETH	0.011814571767846924 eth 0.011814571767846924 ETH
0xc26800…80ca6d31	17174344	Tue, May 2, 2023 4:42 PM	0x068464…69941112	From 0x723449…A359c4C1 to 0x77E767…0Cb005ab1.6148392965760023 ETH From 0x3d6ccA…6bE3E10b to 0x9EAaf6…287Af7C91190.4 USDT From 0x688e79…1605EFb6 to 0x987774…04B2ca3D145001 USDT From 0x4441C8…Bdf8d6B1 to 0xfb21fA…8C2DD7351760 USDT From 0xDB56e7…822C365B to 0x5493F4…a41AAF3C2695.5 USDT From 0xc41d61…de79cD90 to 0x108B98…21daD4337500 USDC From 0xFF9B8A…B03F579d to 0x795791…C4875c1375 USDT From 0xdDA145…401f23D6 to 0xDbe5Df…2d3a3BD3712 USDT From 0xdbB27f…93Dc2561 to 0x262E57…CcADC460943 USDT From 0xbF07c9…03ea64Fc to 0x3d3492…871c00Ff400 USDT From 0xB97cbC…5feD3417 to 0x07dd08…0Cb79C4940000 USDT From 0x35E82E…92025B75 to 0x602ae6…054ee1da1 ETH From 0x64755A…CC492BAC to 0x96DC97…63B82d9B192.328725 USDT From 0x8EE95B…58859Ccc to 0x409D56…09c94B8a8211 USDT From 0x89144c…ea04c4E9 to 0x592C4b…1A1ABff415000 USDT From 0xD5Efc7…9325AC05 to 0x923aB1…827f7f3465000 USDT From 0x5f5e21…A39EbdAd to 0xEb7905…295D4CdB4088 USDT From 0x75866A…68C89E30 to 0xAe89ab…30c25aB112816 USDT From 0x5D71b2…1aE89892 to 0x69d639…DD0766d31032.738053 USDT From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c4010.47 USDT From 0xf4DCa7…A9E71d26 to 0x439388…88E1bf3c400000.548528 USDT From 0x402006…00693f8c to 0x6899f5…049F53F158851.232161 USDT From 0xFb2D77…8C6DC888 to 0xa7da01…841D941512203.4 USDT From 0xBCdB76…4B6A11F1 to 0x65eb85…8B0D30338.205870533339995 ETH From 0xEFFcef…CA9cf435 to 0x976746…4128b6A90.28 ETH	0xce8101…33155654	0 eth 0 ETH	0.01576910307025257 eth 0.01576910307025257 ETH
0x7f2f17…1809b175	17167380	Mon, May 1, 2023 5:12 PM	0x068464…69941112	From 0x717E01…f9D4a5b1 to 0x538532…82Df39Be20000 USDT From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c14165 USDT From 0x45440E…5FDAA879 to 0x38F7aa…450B4d7B1000 USDT From 0x04C1a8…34c11b5e to 0x4fD3b0…C3375aD1913 USDT From 0xFd6FFD…9096876c to 0xFc8156…18a166D339991 USDT From 0xa9C285…7A4FAC99 to 0xA7D9D9…5792c6372095.8 USDT From 0x3E66ac…A246D8aC to 0xfC2C0d…9640B9f110.9107176 ETH From 0x76e7a7…968a4488 to 0x08153e…5cbFBe5c1206.46 USDT From 0xc47c2d…3800A8d4 to 0x37aB13…40d6Fc297.892905557669613 ETH From 0x9dC11A…7a3A0cF9 to 0x7c32Ec…1679c58736708 USDT From 0x65481e…0f3d3be5 to 0x1A2F7c…478f34E5980 USDT From 0xf67225…BF0f18Af to 0xf3B007…22C302A30.053683306543513186 ETH From 0xBB12B2…7ee7dB53 to 0xa1948d…8e03451115521 USDT From 0x71b6e4…b3AA0f18 to 0x163407…34b665015000 USDT From 0x608109…a2Dde607 to 0xa8eCA1…6e6f45B9160 USDT From 0x309589…7Be1BDEe to 0xfb23F5…e4F5D4717980.00004 USDC From 0x8C1A06…35380a66 to 0x1E3293…55334d1D7400.086077607316 LINK From 0xaFB1De…43C9763d to 0x78Ea1c…Ea5c3Ef53000 USDC From 0xC41496…78E47288 to 0x1b90f3…805bf9955.123126898964657 ETH From 0x7D2261…DfE42AaE to 0xfF9bD6…6dd50E911000 USDT From 0xf88Db3…6ED84e4E to 0x4Ae872…c2654E915.874244437818051 ETH From 0xFd692a…3796876c to 0xFc87Eb…0BA166d339991 USDT From 0xDeE04A…9C0714Df to 0x63b43d…183b9AEC9580 USDT From 0x2894D2…EEa43573 to 0xd6e277…F0206F2D12.5 USDT From 0xafbD41…0aC9763d to 0x78E3E1…E55c3EF53000 USDC	0xce8101…33155654	0 eth 0 ETH	0.014258832352321707 eth 0.014258832352321707 ETH
0xeaf06c…17167cb0	17156811	Sun, Apr 30, 2023 5:33 AM	0x068464…69941112	From 0x32B9C6…0a057F35 to 0x759a30…b797c0bd0.78817935 ETH From 0x06a5A8…ED8D1033 to 0x3e167B…CC8e96992900 USDC From 0x3045F4…Fc9BB0E3 to 0x2b2cF5…8643A0E41600000 USDT From 0xee7d69…65DbC4Ab to 0xF38b26…8195b69315800 USDT From 0x36892e…E0e69c5c to 0xa2318e…82E954c90.1719299 ETH From 0xb01028…9078Ffd6 to 0xf3B007…22C302A3777 USDC From 0x5038b2…09A9cA2b to 0x8a8c4b…20F30df3152.283455 USDT From 0x83B31c…d30a7CBF to 0x1c1aFB…c7AF6BA51446.717398 USDT From 0x29937a…b83EA785 to 0x2081df…0b127D520.5 ETH From 0x06ab84…6D8d1033 to 0x3E1F68…198e96992900 USDC From 0xAbfCe8…2a76f511 to 0xc58A65…529c444429940 USDT From 0x06ab84…6D8d1033 to 0x39c5aC…6CDABe0e3200 USDC From 0xD30De7…6F1643D1 to 0x941A91…c2a047ca5000 USDT From 0x06ab84…6D8d1033 to 0x899fc2…5a99c7E01100 USDC From 0x61C5A5…9de6921C to 0x4dBc7f…00d4bABe7605 USDT From 0xc86a10…F9567593 to 0x876F07…935770920.2 ETH From 0x5790Cf…Ca9f8658 to 0x544395…E0B683Cd10.998568512760238 ETH From 0xa0A0D5…7E28b035 to 0xe10984…958b216F1000 DAI From 0x769A7b…8B49eCaC to 0x71B60d…06e6a81957942.000058 USDT From 0x30F7b4…d46B19aC to 0xddCD87…1FEa6dFa0.83264 ETH From 0x24fDa2…FDeFdbb1 to 0x4f4eCa…fD4c32e90.13879782930670118 ETH From 0x43B156…5d193c2B to 0xa70503…776f40Fd20000 USDT From 0x32B9C6…0a057F35 to 0x484639…b4374CaE0.42036232 ETH From 0x8aAe73…9e019B6d to 0x02E9C0…C307B83015000 USDT From 0x32B9C6…0a057F35 to 0x031d32…d557BE330.44745993 ETH	0xce8101…33155654	0 eth 0 ETH	0.005691686059525116 eth 0.005691686059525116 ETH
0x306515…54dabfcd	17152985	Sat, Apr 29, 2023 4:39 PM	0x068464…69941112	From 0x6b48bB…62497Cb8 to 0xB7fb14…664eE52D119.79 USDT From 0x9a2228…676a8403 to 0x113217…35E88e4b0.1 ETH From 0xce0699…8d737372 to 0x4335e6…7631A41d6600 USDT From 0x02f306…709c1D5A to 0x7aBF32…A41f12d149000 USDC From 0x10ea3C…9e022206 to 0x6F30F9…994c01130.5246474997036866 ETH From 0xE66BAa…5e00fF6c to 0xF92677…845D20B6200000 USDC From 0x8bC42D…699fD737 to 0x065612…9C196a057.86401575 ETH From 0x5a7216…66dE22D5 to 0x2173E2…3BB445C51866 USDT From 0x306984…F78367A1 to 0x0c774B…0ecf4796105 USDT From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c8197 USDT From 0x6e740d…44BDF9fc to 0x836A0C…491a3832135000 USDT From 0xFb010C…981f5Cb3 to 0xa6fC11…f72916021000 USDC From 0xD470B5…Aea47B3D to 0x7939e9…0001009620180 USDT From 0xE78346…A126F0Bd to 0x5A7cA5…8d08A94e11 USDT From 0x54686C…d3A85497 to 0x5B21e3…0270191944.4915 USDT From 0x4D73Cd…4804d768 to 0xe08d2b…e55a085C1.991137464631585 ETH From 0xD602bE…E25D3d2d to 0x783715…A3a30DDd130 USDT From 0x7DA930…182aDEd0 to 0x8700FB…A702e5E93763.625184 USDT From 0x5C5D41…2559cE8f to 0x49E028…F1F5cC4D9990.1 USDT From 0x4e3693…5B9143D3 to 0xa34721…B6ee5d462334.754642 USDT From 0xaFAC38…359a7B4B to 0xf3B007…22C302A30.598752938555658 ETH From 0x614f83…F7AA3B2b to 0xf3B007…22C302A30.28892146801176266 ETH From 0xe286c1…B600f411 to 0x8D19C2…AEe9aD3419530 USDT From 0xcbE108…5EB6ee17 to 0xf3B007…22C302A30.061719948555658 ETH From 0xF2166d…0316bcFD to 0x93F384…d1Dc26F115000 USDC	0xce8101…33155654	0 eth 0 ETH	0.006662462619447229 eth 0.006662462619447229 ETH
0x611601…38949138	17142557	Fri, Apr 28, 2023 5:29 AM	0x047B57…01599e9a	From 0xc7E0B3…a54d742d to 0xC9A3CF…6145363a49.992466 USDT From 0x5C5101…6637eeE5 to 0xB6F9e7…F6A91eF25000 DAI From 0x9fB27B…4A26dDB3 to 0xa1eB36…FE53ef4B100 USDC From 0x8685F3…E79cc125 to 0x5FfCBb…C45321D12000 USDC From 0x7161ec…0e136c89 to 0x2de2D1…b1AD765B4348 USDT From 0xeFf8Bb…a5B35ABE to 0x244D18…3E7EE4DC15000 USDT From 0x736119…0FB578D1 to 0x5ffC94…4CeCaBD3100 USDT From 0xBaA68f…ca66399E to 0x0C8148…734298E120408 USDT From 0xC59a15…f597cB42 to 0x45DAbA…aDC382635.243 ETH From 0x0cF753…dE350931 to 0x52df4f…562a46982.79688498 ETH From 0xAf5Ef9…c1954F94 to 0x938A0E…14ab70651.099042219420034 ETH From 0x99Ffeb…D7ED8B4C to 0x66DB75…DF398e2A3007 USDT From 0xdA96E7…c2B0D31E to 0x10f9eD…7225273C15500 USDT From 0xeEaD57…F3BCcC5b to 0x3C97e4…87A4e8c310 USDC From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c7269 USDT From 0x58c7D0…4E971997 to 0x18ccC7…0c41c60392338 USDT From 0x4fd90b…dd25068E to 0x909d11…14eBC78137.032 ETH From 0x4c2817…9c9C95D8 to 0x556ec8…5EDd9Fe53100 USDT From 0x9fB27B…4A26dDB3 to 0x783Ccc…6a44a996100 USDC From 0x7cF55D…09F47A45 to 0xCab66F…f36258150.2 ETH From 0xf70bc6…c31fEEb3 to 0x64dfEB…57d433445 APE From 0x733b29…e5ed27F9 to 0x62F06E…8989D3f0146974 USDT From 0xEF4f76…CB4D2A83 to 0xbFf035…EeB2ac0C160.6120349865923 APE From 0x0cF753…dE350931 to 0xD65Aa4…7F2935A62.95486332 ETH From 0x49cA61…f92E60A3 to 0x237c87…a67A08cD1.383247331030417 ETH	0xee820a…A6A6BF79	0 eth 0 ETH	0.006617935527423264 eth 0.006617935527423264 ETH
0x45f09f…34d17ad1	17138626	Thu, Apr 27, 2023 4:12 PM	0x047B57…01599e9a	From 0x47930E…0FDc90a1 to 0xEB849A…E4F6d53D2000 USDT From 0x6aAea8…B514DbC6 to 0x6469bA…0A4D0e4d0.09880165377767501 ETH From 0x8bB647…61B6684d to 0xdEB740…6eAB1B743333.33 USDC From 0x31353B…E83C9D5B to 0x6469bA…0A4D0e4d0.148973599648695 ETH From 0x479065…6ddC90A1 to 0xEB876a…7Ef6D53d2000 USDT From 0x6b33DF…7691eF0d to 0x7Da6C1…469e055E59.84 USDT From 0x0e76c2…9f4190E4 to 0x549880…d8F401c31.3 ETH From 0x942351…FeA1304B to 0xf3B007…22C302A3470.004374 USDC From 0xD0a5c0…14148424 to 0xf3B007…22C302A31275.62996 USDC From 0xd1d983…51343ceE to 0xDF15ff…B59c91311130.638403 USDT From 0x27e52D…6FBcb0C1 to 0x6417f8…Dccc2DBC10763.511289 USDT From 0x96DDe6…5Ec65853 to 0xaFa2D3…b18985Aa3.5 ETH From 0x89A48a…73bABA31 to 0x51F229…661dAAEA10 ETH From 0x1bd5d6…B3188fC1 to 0xdD2C1C…C003b877892004.13 USDC From 0xf3C971…9F23a0a3 to 0xcBB52d…81F3D51c287.787 USDT From 0x6BcEd7…FBBc0d2C to 0xf3B007…22C302A31012.384007 USDC From 0xA22d9D…21944B45 to 0x99ac76…5388C8C2100000 USDT From 0x1c646d…e21f353C to 0xC184A2…27dEb963117.7863 USDT From 0x89A48a…73bABA31 to 0xB6AE1f…b5A6f44D5 ETH From 0x945996…35f88F18 to 0x6469bA…0A4D0e4d0.148973599648695 ETH From 0xAbec32…A45Fda16 to 0x9f473A…3D45DC134989.130863 USDT From 0xC67900…3c35027a to 0x2D6323…B5398563144.708619 USDT From 0xee7d69…65DbC4Ab to 0xF38b26…8195b69315751 USDT From 0x663675…b6AFaF09 to 0xedC5b7…422cCDC851.26 USDT From 0x12bC23…408aC26A to 0x6469bA…0A4D0e4d0.14893203722661902 ETH	0xee820a…A6A6BF79	0 eth 0 ETH	0.008818846832140811 eth 0.008818846832140811 ETH
0x6834bb…f7e98126	17135479	Thu, Apr 27, 2023 5:35 AM	0x047B57…01599e9a	From 0x673D33…57144efE to 0xAa2C86…AD9754791499.534044 USDT From 0x92BBA3…0e4c0CC1 to 0x842612…15EDf5aF20000 USDT From 0xee7d69…65DbC4Ab to 0xF38b26…8195b69325000 USDT From 0x48f744…A5b60C26 to 0xd62d1B…2dCb05f57410 USDT From 0xDf74f2…D0e18169 to 0x729AfB…0DB7922720000 USDT From 0xbB0f75…4959ae63 to 0x13374f…356AD2C81040.253666 USDT From 0xF72e6e…a7695ecc to 0x458fA1…C2B277A0500000 USDT From 0x8158fC…9C581611 to 0xAf54C8…Dc810f706.894851 USDT From 0x1dc07C…d8A5FA35 to 0x1743f7…Ee0724A615000 USDT From 0x6e3509…7e5E95A6 to 0x84D73f…93f3dB1c27874 USDT From 0xD470B5…Aea47B3D to 0xeCefFF…4f67F36C10000 USDT From 0x5e55D7…7E57f375 to 0x802D08…bB6B27b17836 USDT From 0xF58180…AeFd011c to 0x91d271…5baDFD6b190 USDC From 0xD47B82…34A47B3d to 0xEcEfeb…f167F36c10000 USDT From 0xbFDE09…D4B251cd to 0x39cF02…A650d4B4100 USDT From 0xa8183B…e2C4918c to 0xb15398…D3ba27491500 USDT From 0x1519AA…13Fb1890 to 0xf23234…8E1086296700 USDT From 0x2ea178…208a92aA to 0x62Dc54…229208D110000 USDT From 0xd39679…CD4B13fD to 0xEcBE83…04AaB71c2 ETH From 0xe872E5…3379b6a7 to 0x333699…e8E5CcED1071 USDT From 0xa818d4…afc4918c to 0xB1548B…75ba27491500 USDT From 0x85e49a…8d99bdef to 0x01c1a7…447C968915022.5 USDT From 0x059D94…25793535 to 0x3de3de…fEd37fcc2542.73 USDT From 0x90e0aD…C8C4B511 to 0x81312D…20d13a7333601963.00875 SHIB From 0x71c455…4F392a9F to 0x7E762e…46cDAE0521344 USDT	0xee820a…A6A6BF79	0 eth 0 ETH	0.00696683559939855 eth 0.00696683559939855 ETH
0x563bee…824a3bc2	17128424	Wed, Apr 26, 2023 5:48 AM	0x4b09Fa…6FC7d8c6	From 0xa89d1a…37419013 to 0x62c2dD…8d362Aad55.199789287393585 ETH From 0x13B7B9…19ab0f49 to 0x8Ae576…C63268fb0.5 ETH From 0x246C6f…5F238E23 to 0xaf566C…1E0bD3Cd80000 USDT From 0x13B7B9…19ab0f49 to 0xcb44FA…050c74970.5 ETH From 0x386114…9B7094D1 to 0x6eBC31…12de230120 USDT From 0xE1013c…7E80e303 to 0xe103ed…A780E303500 USDT From 0x84fb1E…31Fb1CeE to 0x2A6C8e…4E75769C23.952864 USDC From 0x664907…F12037a4 to 0x4eB75C…631C27ac2000 USDT From 0x246B08…C4238E23 to 0xaf5C54…d10bd3cd80000 USDT From 0xa38896…92249436 to 0xE9e79C…fd358C0D128123 USDT From 0x7c1118…7795F0C5 to 0xCE3Ed7…94Cb8E4B18533.732167 USDT From 0x13B7B9…19ab0f49 to 0x98961e…D4424FAF0.5 ETH From 0x13B7B9…19ab0f49 to 0x1b4fdc…9c2Fe4670.5 ETH From 0x1e1393…D4343d71 to 0xf5AC94…2F01687b1.5 ETH From 0x5b9995…a87fD55e to 0x13B7B9…19ab0f496 ETH From 0xeAE97d…d6CA3526 to 0x4be45F…2BB4fCfD37568 USDT From 0x13B7B9…19ab0f49 to 0xccae13…01449fd20.5 ETH From 0xFC90f9…2E82B8e6 to 0xfbCA78…a2c6C32d1 DAI From 0x13B7B9…19ab0f49 to 0x4e1d65…2aeF5Dc90.5 ETH From 0xc1F97B…4Aac093d to 0x39A943…436e7C000.5350698227474434 ETH From 0xb19D8c…9038e1F3 to 0xAB160f…73B043E4500 DAI From 0xec553F…4FfF9Fa3 to 0x4Ed76f…81F408903 ETH From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c24801 USDT From 0xe103ed…A780E303 to 0xE1013c…7E80e303500 USDT From 0xB43d62…74525373 to 0xC5d910…5C9d8FF210 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005981662993161686 eth 0.005981662993161686 ETH
0x1a7a48…45354be5	17124400	Tue, Apr 25, 2023 4:15 PM	0x4b09Fa…6FC7d8c6	From 0xfc7575…11f282e8 to 0xeC39Be…8813Eb252000 USDT From 0x1559a9…9fa66369 to 0x2D6323…B53985631134.553357 USDT From 0xad6b94…0347FaBD to 0x39e7E0…551a523e7812 USDT From 0x54686C…d3A85497 to 0x5B21e3…0270191941.076 USDT From 0x234764…90234cDd to 0xf3B007…22C302A30.13616154422600127 ETH From 0xfc7575…11f282e8 to 0x8Ef4c1…f78A077D3000 USDT From 0xD8295e…F2990279 to 0xc31197…ebF5350D1338.707221 USDT From 0x386114…9B7094D1 to 0xFa0355…aF8D505016.78 USDT From 0x903fa2…e2F13AFA to 0x22f7f7…E09786331010 USDT From 0xB04e45…8bA78d83 to 0x69d623…dbf879CD44.44 USDT From 0x47F2f6…3EdFbf1B to 0xe442E2…e0c0D62315 ETH From 0x25b1d3…B1dCd417 to 0xF780E0…C64d60295725 USDT From 0xe584F7…486A94E4 to 0xdAf17c…ce77e87928995 USDC From 0xDf74f2…D0e18169 to 0x78C63d…56C226ac820 USDT From 0x89e60A…A9FBe131 to 0xa771Fb…1513759d200000 USDC From 0x37D4A4…573597AF to 0x2c105e…79f032731000 USDT From 0xee7d69…65DbC4Ab to 0xF38b26…8195b6935072 USDT From 0x8210AF…06Dc89A1 to 0x1c06B0…4f4d192E1000 USDT From 0x3aDB73…CA303A31 to 0xB13C04…8c4A07C35000 USDT From 0xF8daD2…1347Bcd9 to 0xaACEb9…CD0F6b562000 USDC From 0x2D2aD6…C648aB99 to 0x8ec06b…9672a11520251.165331 USDT From 0xC375a3…46b03a33 to 0xbC94Aa…1B1df7768322 USDT From 0x060594…1779100d to 0x85EA37…bBab612313.22427604 ETH From 0x929dDA…9Bd468b8 to 0xf3B007…22C302A30.208408482790733 ETH From 0x7B5Fe5…D1d4BBAc to 0x93eF66…CD5d68B2225 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.007518026879850353 eth 0.007518026879850353 ETH
0xa1f4ad…50072209	17103190	Sat, Apr 22, 2023 4:51 PM	0x4b09Fa…6FC7d8c6	From 0x5D5BF4…3B201D5D to 0x6cD5AB…1F0A51351000000000 PEPE From 0x82F01f…5AD1354B to 0x6f8526…225Ae3Dd0.09136271238299433 ETH From 0xFDdb4a…A1a41bb1 to 0x431971…53f4c8901000 USDT From 0x5D5db4…2B201d5d to 0x6CD609…Bb0a51351000000000 PEPE From 0x64A57F…11a17B3C to 0xa37A70…C6338F2084 USDT From 0xcD8B66…71AE1D5e to 0x37cbC0…C03B1F254135 USDT From 0xee7d69…65DbC4Ab to 0xF38b26…8195b6939442 USDT From 0xf8d423…b9743F17 to 0x181cA3…Bd1E120130 ETH From 0xc2380C…283Aa117 to 0x7510FE…422725431957.472243 USDT From 0xF381C9…3b3568e3 to 0x1ACA23…8e7f9Fa2456.13199 USDT From 0x71798d…42cDfa61 to 0xd0aDEe…198592C234.02 USDT From 0x3c4923…4f503311 to 0x89C08e…C27f03C31790.362243 USDC From 0x356D48…1fDC0dB7 to 0x32D777…05c31F5c80.58773098694672 ETH From 0x84Dc67…D49BAc2d to 0x4A9BC6…18BA4b4815 ETH From 0xC51956…b2944cd3 to 0x36a881…f8975B1d380 USDC From 0x48f66F…5E34Ed82 to 0xc93022…3d8d0F852950 USDC From 0x11483e…5f9a6e2E to 0xda9787…326C4b2D3775.04135575 BUSD From 0xA0872A…5D5D70dc to 0xCbd462…8212C9f91000 USDT From 0x4ffBE1…8EFB114D to 0x9Fb538…2f36cfcC578.26 USDT From 0x43B509…Fba8763F to 0xC40fA4…0BfE1C8350619.661578 USDT From 0xF6A306…87Bd53eD to 0x3890ff…A22128153 ETH From 0x0aB242…7538dFa5 to 0x4a2116…7Bf8317c4200 USDT From 0xe8F4a7…313DB6D9 to 0x1f4e75…E896950290 USDT From 0xeb4218…4ADbcd73 to 0x89c77E…9e69155213.5 ETH From 0x80AB53…f032B39B to 0xB1034B…9e1411431499.28689 USDC	0xd0d749…d4fd0913	0 eth 0 ETH	0.006337570752502941 eth 0.006337570752502941 ETH
0x6871ec…d374c1c1	17101890	Sat, Apr 22, 2023 12:29 PM	0x4b09Fa…6FC7d8c6	From 0x0080e2…3FBEb635 to 0xf6C3e7…275613B81474 USDT From 0x32c24a…71247B53 to 0x59e4eC…49EC8c320.3 ETH From 0x1dfb37…23E35301 to 0xBCec2E…414fc0D910000 USDT From 0x187c16…081A087C to 0xe2d026…00f57FA39802.43 USDT From 0x1DF4C4…e4e35301 to 0xBceFdE…954fc0d910000 USDT From 0x96f9C3…7fe9C713 to 0xF03407…81704B6d26000 USDT From 0x0080e2…3FBEb635 to 0xF6C893…c39d13B81474 USDT From 0x355d59…715B2c3C to 0x283379…Bfb3CD86700 USDT From 0xB8001C…4A361ec1 to 0x3A507F…f20e3e4813681.010101 USDC From 0xBAE788…ad621C82 to 0xDDAad9…555972eD70000 USDT From 0x657b23…3BA74e2D to 0x32A12B…4E9A41503806 USDT From 0xce1711…A140E276 to 0xDDAad9…555972eD10000 USDT From 0xE35e9d…D3737C79 to 0x24FFB6…2b129A121291.708292 USDT From 0xdc5D42…6Bb4aefC to 0x5aC7Fd…9Ee527561 ETH From 0x96f421…41E9C713 to 0xF03b66…44704b6d26000 USDT From 0xa5633D…a387EB1c to 0xee7d69…65DbC4Ab1388.622639 USDT From 0x8Ef4c1…f78A077D to 0x854B7e…3aE47cf60.059990294 ETH From 0x0080e2…3FBEb635 to 0xF6cDe7…01CF13b81474 USDT From 0x6ed2e1…990Eed46 to 0xCc658c…9D31fD9D67638276780.77173 PEPE From 0xB4E602…25793Fb3 to 0xA3dc25…EE4981Bc4500 USDT From 0x8869FA…337b0ef3 to 0x105F7E…acB659a66000 USDC From 0x5797CE…fc31b291 to 0xC7FD25…DE2d75EE99000 USDT From 0x0080e2…3FBEb635 to 0xf6cEB4…f3FF13b81474 USDT From 0xf7C46E…13bD78C1 to 0xEcADB8…91e420730.053916058203506194 ETH From 0x1eeEfC…CCB6aaA5 to 0xd035fa…eeb3AaEE31.372 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.005297721113087902 eth 0.005297721113087902 ETH
0xddc71b…5ad209ec	17096096	Fri, Apr 21, 2023 4:59 PM	0x4b09Fa…6FC7d8c6	From 0xCD6FD5…9a8584a5 to 0x4b9f29…CA1AAd4d911849 USDT From 0x71B60d…06e6a819 to 0x9bDCD6…A834D7B013824 USDT From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c3016.870883 USDT From 0x23AA22…999cF995 to 0x320AeD…d4D1e2e32500 USDC From 0x5d2f08…E8D857Df to 0x239AD4…F9B1CBA3350 USDT From 0x1250f1…6Cd22E27 to 0x555791…67455A7338987 USDT From 0xe88AAe…dBfe2388 to 0x34dD20…54092b791000 USDC From 0xfFF030…5F280c7D to 0xEd0CB6…e08972593500 USDT From 0x8AbAB9…EaBF5403 to 0x3D7970…76143E561178.77 USDT From 0x082022…75fB30Ac to 0x3fDDF7…090Ef72a2188.245139 USDT From 0x9A3D53…5D9071b9 to 0xd7DA9B…2c901B2A2690 USDT From 0xF06335…e3Df9D21 to 0xddB731…08650feA6984.1 USDT From 0x9A3D53…5D9071b9 to 0xD7d5d2…15001b2a2690 USDT From 0xaEB70c…DC9729f3 to 0xc52c57…072953e91005 USDT From 0xfFF030…5F280c7D to 0xEd0A54…0b1972593500 USDT From 0xc79e41…f002CaF9 to 0xaE48Da…167112b51259 USDT From 0x2168C5…729B5db1 to 0xd04D99…db74024a60903.92 USDT From 0x4A036a…73D98EBC to 0x58Fd90…BF281E643112.681103 USDT From 0x4A036a…73D98EBC to 0x58F13e…4CB81e643112.681103 USDT From 0x676d2F…2A3cbF55 to 0xDB67Bd…2d5aeD3B10 USDT From 0xCD6FD5…9a8584a5 to 0x4B9425…352AAD4d911849 USDT From 0x3A9077…40656FFC to 0xA03131…e23fc09943197 USDT From 0x540012…c9ea8002 to 0xF7b3e7…dFd021f152.6 ETH From 0x71B60d…06e6a819 to 0x9bd59a…24A1D7B013824 USDT From 0x3A93f4…96656fFc to 0xA038e9…4D3FC09943197 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.006833465437158378 eth 0.006833465437158378 ETH
0xc1db01…c5763267	17089048	Thu, Apr 20, 2023 5:04 PM	0x4b09Fa…6FC7d8c6	From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c2186.06 USDT From 0x13ccB9…E15f77A1 to 0x791a18…5241914D1945 USDC From 0x13ccB9…E15f77A1 to 0x8A4279…CF1Af5ad1945 USDC From 0xD6d9De…8A12D254 to 0xfcFeaB…3155D3dC8000 USDT From 0x1458d8…a72F7821 to 0xA9E26c…73ef2fb260000000000000000 USDT From 0x49E7b7…3E48318C to 0xD0A9e1…a0d434117997 USDT From 0xeA9137…90FAbde9 to 0x559AEA…186fDEB015000 USDT From 0xf56Fc3…57802E09 to 0x5E7C6A…7439F0160.07730484 ETH From 0x13c2e5…eF5F77a1 to 0x79143B…B141914D1945 USDC From 0x0b4240…D9efF253 to 0xB0B424…8bd757B4450 USDC From 0x3bE0B2…d13f0511 to 0xd11ba5…C54633A83650 USDT From 0x5d920F…896Bc023 to 0x1777Cc…44d638B111961.139377 USDT From 0x4572c4…B148437d to 0x0fd6c3…a48834E90.2 ETH From 0x2fd1da…8AC6e370 to 0x6861fA…FC07584532.01 ETH From 0x06C510…4a4d8e0c to 0x21E2bf…51F07bcD0.26 ETH From 0x13c2e5…eF5F77a1 to 0x8A437B…111AF5Ad1945 USDC From 0x5d9502…Ca6bC023 to 0x177604…40D638b111961.139377 USDT From 0xc21c0A…e7f862AD to 0x1F138a…e11DcF841320000 USDT From 0x6C0179…54174a7E to 0x4aaa5A…1bB9cb2149914.97 USDT From 0x79D1ca…20cb9B20 to 0x991A46…Fe683AA360000 USDT From 0x0fba28…a5e8C2DC to 0x62D305…9b496B24220000 USDT From 0xEB9416…ace1aC65 to 0xE0B081…6044620126.4 USDT From 0xa56b1A…BE37EB1c to 0xF38b26…8195b69320000 USDT From 0x13c2e5…eF5F77a1 to 0x3E199a…80F4eEd71945 USDC From 0xf56Fc3…57802E09 to 0xE0C3f2…d743A4110.13193359 ETH	0xd0d749…d4fd0913	0 eth 0 ETH	0.016459663927789452 eth 0.016459663927789452 ETH
0x557780…d3f983bb	17086945	Thu, Apr 20, 2023 9:52 AM	0x4b09Fa…6FC7d8c6	From 0x102C6C…c3a81135 to 0x51388D…e5BDa5301095.061165 USDT From 0x0432c8…6a5F6170 to 0x3448f9…992C172312065 USDT From 0x6A0ADc…C15E8737 to 0xa439CA…9366EbFd17330 USDT From 0x961729…768CEDa5 to 0x38A153…AC511cbE100000 USDC From 0x3Cd8e7…8C9b0e73 to 0xF3328d…BA3eC7793000 USDT From 0x3cd81C…b99b0e73 to 0xF338f5…063Ec7793000 USDT From 0xB790E2…27d14151 to 0xFe53a8…18BF8e235000 USDT From 0x60FC54…8aA9A7e7 to 0x486297…8be016553000 USDT From 0x2c338E…58540A1C to 0xeE3829…9F48650d250 USDT From 0xd0Bb9a…8Eb31E12 to 0x364DF0…331E0EbC2012.110164 USDT From 0xBA21AE…118d8a55 to 0xF94Ee1…D507ea140.29699769406970705 ETH From 0xc01cDA…C905aa5c to 0x19301F…9FDb9c9F18000 USDC From 0x0254A1…465f4723 to 0x7a3Ba9…06D4D7Ba3100 USDT From 0xd9c56A…822ab385 to 0x5ae021…47C2D7740.00098 USDT From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c10133.092933 USDT From 0x81d90b…42EA0650 to 0x5DA986…B781aEC9560.32 USDT From 0x4C0022…3184f1E7 to 0x919321…ae11487d6000 USDT From 0xdb3ef5…815f066B to 0x615e60…ef4D0889155829.39 USDT From 0xeAa3A8…70707EA5 to 0x203825…45eEAbad500 USDT From 0x579bCC…20Cb8C5C to 0x697e4b…fcb06Dda286 USDC From 0x2cAc1b…6edF63AC to 0x8a2A4b…69f8fb3914820 USDT From 0x2489a7…46e32D24 to 0x9A803b…31d97AbD55527302.34460805 PEPE From 0xbFDE09…D4B251cd to 0x267123…5dD1F32D171 USDT From 0xB9BdA4…ffd9F501 to 0x618640…b845571f2000 USDT From 0xfc7F85…42a2061e to 0x7eB250…8c10A3bd12009 USDT	0xd0d749…d4fd0913	0 eth 0 ETH	0.009252536383179414 eth 0.009252536383179414 ETH
0xebc979…b695b5f0	17074827	Tue, Apr 18, 2023 4:46 PM	0x950fED…1ef9A43C	From 0x1aB45C…1F231a1C to 0x68EBA2…b39b7A5C15000 USDT From 0x6046a6…78610BF5 to 0x78a252…70000c925 ETH From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c1929.33 USDT From 0x90EA46…464Bc8E5 to 0x502A6B…22F377c049.950049 USDT From 0x708043…2b1A4E00 to 0x6feD4d…24902d592153 USDT From 0x260CC4…4C447a7B to 0xB85F50…507d868C67552.67 USDT From 0x83396b…4d724634 to 0x363bAd…435C6A598.479842395456009 ETH From 0x1Ff154…aC6c18e3 to 0xe77b52…1464a8dB10780 USDT From 0x90085f…A608a95d to 0xcC7718…D26ca0B50.25 ETH From 0xd8025B…6E34461B to 0x701297…04E878B1370 USDC From 0x7a9AbE…301E1C38 to 0x052b2f…37B832494.07 ETH From 0x7078BE…B6C1D503 to 0xFf2292…b632f89833000000 SHIB From 0xC51956…b2944cd3 to 0x1DE152…C77D8721835 USDT From 0xb77275…6c527473 to 0xDEEed8…Ed2E0C032000 USDT From 0x1aBb45…dB231a1C to 0x68EF3C…1d9b7A5C15000 USDT From 0x1A2F7c…478f34E5 to 0xa12396…736b7d942500 USDT From 0x83cacE…87e2510C to 0x052b2f…37B832490.99101937 ETH From 0x373661…25576B96 to 0xB1A38B…B39aD5f13000 DAI From 0xCed7aE…3672395c to 0xeA5972…a4066fc9200 USDT From 0x9FDad6…27Ecb910 to 0x727638…286Cf16d386.305482 USDT From 0xa56b1A…BE37EB1c to 0xF38b26…8195b69316000 USDT From 0xdc7965…C95986ad to 0x9FDDC7…090713ad1540 USDT From 0x4584b2…8F46DAB4 to 0x62a9e0…495A10e31160 USDT From 0xB775B6…DF527473 to 0xDEe930…7C2E0c032000 USDT From 0x9FDad6…27Ecb910 to 0xFefe00…00108143391.275049 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.012127134883373802 eth 0.012127134883373802 ETH
0xf7286e…ea9cd853	17064466	Mon, Apr 17, 2023 5:34 AM	0x49b48F…FE43C4E3	From 0xAA4f64…6dbE972c to 0xeABD0b…6BeC71950.7390939499631966 ETH From 0xC1723A…38A6AD49 to 0x2A0E7d…8Eaff41b0.51775 ETH From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c2901.726972 USDT From 0x29f2dc…841E4209 to 0x3da85f…ba3133259930 USDC From 0x29fE2F…EC1e4209 to 0x3dA31c…973133259930 USDC From 0xFB08CF…45D597cD to 0xacF86e…18C4EB3514.72296904 ETH From 0x7655F3…37a47df1 to 0xCD6FD5…9a8584a588166.96 USDT From 0x765501…76a47Df1 to 0xCD6aFf…038584A588166.96 USDT From 0xF5058c…DF869957 to 0xf3B007…22C302A30.2848122082584106 ETH From 0x473937…1a6f915C to 0x8B8855…90765b1730 USDC From 0x592d5e…666DA4C1 to 0x6F2315…FacdA03250 USDT From 0x7eF17D…0739F36B to 0x2B4A37…72f87a911790 USDT From 0x473937…1a6f915C to 0xB7E34A…810b3a6D30 USDC From 0x280925…4FeA5e79 to 0x54FA31…4228bC5d2000 USDT From 0x17451E…f8E02155 to 0x42Ea18…c2969744800 USDT From 0x7A9365…B83EA7B4 to 0x5b770a…6Dab9aC1149275 USDT From 0xC643a6…48D30C93 to 0x6DE037…673C54649.557785174442003 ETH From 0x6aa6Ba…934FBEc9 to 0xc943Ab…1a7ca0AC238810 USDT From 0x1c4477…b2C59e88 to 0x699076…846aDF833482 USDT From 0x2452bA…D54D96f3 to 0x7cfcc7…b3abc5031944.77426 USDT From 0x57Ff45…13987aBa to 0xA07d16…6009531350042 USDT From 0x68B66a…48F0b63C to 0xdaeD78…967bC2c56000 USDT From 0x3Ba596…Ab3053D8 to 0x22e947…730C6F9d13 ETH From 0xe801Fe…CE1Df529 to 0xa09130…17FD6D1f0.09532524975215435 ETH From 0x473937…1a6f915C to 0xDB453E…a998B68330 USDC	0x1b5154…e10f7359	0 eth 0 ETH	0.004549529842628966 eth 0.004549529842628966 ETH
0xbecb3e…ee720b03	17060534	Sun, Apr 16, 2023 4:11 PM	0x49b48F…FE43C4E3	From 0x17B406…215e6F79 to 0x4c6c42…D36e4dE10.7 ETH From 0x39c67b…40c9a054 to 0xf7F9ED…70EA7ed9549.64 USDC From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c5020.76 USDT From 0xf935B7…2D0970A8 to 0xCEBB9C…F94dAe551296.3394 USDT From 0x3AFe0a…3f8e42Cd to 0x3E3053…e6278ADc1 ETH From 0x978719…21eFA3Fc to 0xae0Fca…7f48e43C10 USDC From 0xe3b0EE…47c1b7a0 to 0xf3B007…22C302A30.29621120303759396 ETH From 0xc9228a…A07ccFc6 to 0x8A1Eb1…BB76E2ad0.375 ETH From 0x25bD0c…92F9d9e1 to 0x3ff9B5…D470638514749 USDT From 0x903655…529A50B1 to 0x6bf473…8D6fF60a5100 USDT From 0x362487…1bD83901 to 0x9AcA16…34A62E160.287817 ETH From 0x6Df892…9a671998 to 0xB6a3cc…05d65D89400.91 USDT From 0x246B08…C4238E23 to 0xbC3C0C…6CA1db645000 USDT From 0x5a3DEA…CFF5402C to 0xc3d6AE…828e0F831000.11 USDC From 0xf5A485…E97d745f to 0xf3B007…22C302A30.21394734136921792 ETH From 0xAa65CC…7C9DBFAD to 0x065ef4…51f0412E200000 USDT From 0x128670…9422169B to 0x5770aB…9CD0aa7D1000 USDT From 0xc2579A…3b470772 to 0xd54d2A…CBa4A1857.390531750445952 ETH From 0x25Bf84…3bf9d9e1 to 0x3ffcCA…ca70638514749 USDT From 0x54f96b…a0f38cDc to 0x8aad59…293bA5531055.706857 USDT From 0x81691d…9Adae33D to 0x71d356…a83657653480.543 USDT From 0x048A11…32175B0d to 0xb70345…9BBdffC12.9992 ETH From 0xEe2111…E6962345 to 0x795791…C4875c13226.306111 USDT From 0xc40Ffa…ff562663 to 0x8c99E9…1Ed30d7A15 ETH From 0x787E50…5C341139 to 0x809A1c…dd6c706E10000 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.00414885549334967 eth 0.00414885549334967 ETH
0xf38ac7…43da5b48	17052673	Sat, Apr 15, 2023 1:22 PM	0x49b48F…FE43C4E3	From 0xcdF4cc…3fF513cd to 0x8D4656…a228025a40 USDT From 0xE07393…13353421 to 0x36Aa11…3287BE5e0.855 ETH From 0xdb5eDc…1D8069bc to 0xE2CF80…dDCE5AA142817 USDT From 0x05c33d…559d05C3 to 0x0b0A53…0950C8717000 USDC From 0xE9E539…C5F1ee0c to 0xf60657…08F511a30.9403626 ETH From 0x61dAB5…4f4Be2E4 to 0x795791…C4875c131175 USDT From 0x8f0463…B7037923 to 0x226a78…8fD6AFaC500 USDT From 0xCDE92F…ea23d577 to 0xc41d6e…f1e864Dd80 USDT From 0xd308D8…24195D88 to 0xa9020c…72ec875C20000 USDT From 0x0D6Db9…768B4403 to 0x803153…42E7e2Ea800 USDT From 0xCeC702…A21704fd to 0x5B85E9…038B24c6980 USDC From 0x32B122…46f79483 to 0xa8111f…D1fC3D66500 USDT From 0xa56b1A…BE37EB1c to 0xF38b26…8195b69365000 USDT From 0x106694…6d728e30 to 0xa9735F…69F1fa61156 ETH From 0x09fc16…0791BC7B to 0x520CDB…2A22eF8c7 ETH From 0x3DAe5e…376af611 to 0x483B93…E82Fd21950000 USDC From 0x6D928f…C61191A3 to 0xBb23B2…5F1B968a20000 USDT From 0x592033…9085B6c4 to 0x5bE724…Cb1507Cc4000 USDT From 0xAF6384…94216F91 to 0xf3B007…22C302A30.5515285863733731 ETH From 0x8a0d6c…4d67642d to 0x40da6f…57bA294710.78 USDT From 0x05c729…9A9d05C3 to 0x0B0f69…cE50C8717000 USDC From 0xee7d69…65DbC4Ab to 0xa5633D…a387EB1c1929.17 USDT From 0xa01868…4C88F4F9 to 0xe8E748…FB2c578D49063.44 USDT From 0xbFDE09…D4B251cd to 0xf3Ca1D…10f34d40110 USDT From 0xDb5392…f78069bc to 0xE2cEba…f9cE5AA142817 USDT	0x1b5154…e10f7359	0 eth 0 ETH	0.004834871192430193 eth 0.004834871192430193 ETH

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