Address 0xefb91d1ccA1C43258b072f93Ca72dc7d8b0Be894

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xbc4f86…cfa65132	17657864	Sun, Jul 9, 2023 8:15 PM	0xc03c10…6197e107	From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.2583230077428182 ETH From 0x4997A3…4B7eEC17 to 0x6ab13D…Ae2101b40 USDT From 0x4997A3…4B7eEC17 to 0x6ab13D…Ae2101b410000 USDT From 0xB4D6B1…cD1dCEA0 to 0xc60295…0B59474B200 USDT From 0xE7De9c…dCD07157 to 0x726ad5…1Ef6b1ba18000 USDT From 0xcf440B…C532aa1B to 0xf63884…152FeD7d10000 USDC From 0x221Eb9…F7d9f1e7 to 0xd15480…4Afb9097100 DAI From 0xab44c5…6CC2f9b7 to 0x6Be25E…DEfa290d7044.692088 USDC From 0xa751b8…E5364667 to 0xB665A6…228660a60 USDT From 0xa751b8…E5364667 to 0xB665A6…228660a650000 USDT From 0x91df57…45Af9870 to 0xf3D4d8…90926D023.1558652046001603 ETH From 0xf1f806…bfAAD02e to 0x8e5985…dDa6990e1.95 ETH From 0x74c3B5…B8435d4E to 0x98CE3B…b323FBD61000 USDT From 0xf9428e…E37e942b to 0xF3Cb54…7aE9FfaE0.35 ETH From 0xf8ea83…b1e7f2b0 to 0x9950c3…02dD3cCb0 USDT From 0xf8ea83…b1e7f2b0 to 0x9950c3…02dD3cCb797.402 USDT From 0x1B9F5E…b3620a7e to 0x2dB416…1346E9e35000 USDT From 0xE7De9c…dCD07157 to 0x60b8cC…04217A50115000 USDT From 0xE7De9c…dCD07157 to 0x96dad8…787fDe9423000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003015436466946533 eth 0.003015436466946533 ETH
0x8cdaf1…a9cf850b	17650784	Sat, Jul 8, 2023 8:19 PM	0x937988…cbc8D190	From 0xDbefB8…8537B910 to 0xeae29d…d4f8a4f40 USDC From 0xDbefB8…8537B910 to 0xeae29d…d4f8a4f41000000 USDC From 0x17fbeE…87427B17 to 0x8e48cb…a43CD68f0.260375 ETH From 0x16BCa7…304a9D70 to 0x7EAE52…Ee4002050.1 ETH From 0xE9F400…22112cf0 to 0xc86a9F…7D0AE1f4193000.335558 USDT From 0x161D76…654B3467 to 0xF291c8…d230D0135000 USDT From 0x95936a…D73bb397 to 0xf271Ea…8C3a7Da60.25 ETH From 0x6712B7…e522bDa0 to 0x09848C…0e15785f5 USDC From 0x17fbeE…87427B17 to 0x059a9e…2Ec25C000.699161592215514 ETH From 0x4583B2…4513bF67 to 0x95A661…3A7180aE0.18 ETH From 0xFF8Bc7…C3EA7E7e to 0x027AeB…B7f5a1884.999149579592835 ETH From 0xDbefB8…8537B910 to 0xA3e0a6…Cb45dB090 USDC From 0xDbefB8…8537B910 to 0xA3e0a6…Cb45dB091000000 USDC From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.19010719068036985 ETH From 0x36a0A9…089D008B to 0x69A1Be…6D17b93D120657.900013 USDC From 0x16BCa7…304a9D70 to 0x279dce…027C62E40.005 ETH From 0x6712B7…e522bDa0 to 0x4BC7Fe…E4A7267f4999.343419 USDC From 0x212240…675A132E to 0x3c6871…8166F1aa0 USDT From 0x212240…675A132E to 0x3c6871…8166F1aa500 USDT From 0x7e7e26…e18294B0 to 0x7360D5…FD711fb88636.36 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00385511086629 eth 0.00385511086629 ETH
0x1aa90e…090a0ae5	17646274	Sat, Jul 8, 2023 5:07 AM	0xc03c10…6197e107	From 0x72B164…4EAB1e70 to 0xB4C3ce…a4fCf15F1 ETH From 0x973867…fA44A78e to 0x9E1ca6…14590dc0150 USDT From 0x71d3AD…7Cb58c30 to 0x94B8a2…90D1790d120375 USDT From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.09656498268489891 ETH From 0x38cA6D…205f67B7 to 0xb0A2bC…E709150E0 USDT From 0x38cA6D…205f67B7 to 0xb0A2bC…E709150E100 USDT From 0x513701…5C179EAb to 0xBA090f…5A735c3B0.90886726 ETH From 0xe9308a…f8A1AAb0 to 0x52EC64…0040fDd29800 USDC From 0x22B786…76daCc8B to 0xAa9928…ABaa9fC70.03 ETH From 0x056c11…36C2166e to 0xB5D92A…02B56d830.213652 ETH From 0xfb3873…564F55Eb to 0x330b2C…4e164D8C2500 USDT From 0xad9FB8…dFf33210 to 0x7c415f…a120639b1.37 USDT From 0xDA07A2…0c706fE7 to 0xE5aB73…85798E5F800 USDT From 0x2008b6…11A0be70 to 0xCc2C10…c2a470410 USDC From 0xAE1d9e…413a28Be to 0xd3e21F…f5D449ec0.05 ETH From 0x1c541a…ccae25cB to 0x7d35F2…6F25a0398116.82 USDT From 0x302F21…5b4c4497 to 0xa9D5Ff…2aAd3E4317582.917235 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002632142160075309 eth 0.002632142160075309 ETH
0x0b0355…853f69e3	17644999	Sat, Jul 8, 2023 12:49 AM	0x937988…cbc8D190	From 0x914884…a27fB320 to 0xc3Ff60…3f84c318125.00001 USDT From 0x6AF0C5…816CDb90 to 0xdB3880…42Bb6E9a160635 USDT From 0xe18aCA…c0b4f87b to 0x67f9F4…781d7BBE3.793405736735552 ETH From 0x90CE57…2A83C3eB to 0xE73462…b7c018020.001659894297931108 ETH From 0x0D47e9…d40176e7 to 0xF6008e…9413B4d20.01782 ETH From 0xe9308a…f8A1AAb0 to 0x42592F…2774a08810500 USDC From 0x2EB6ea…94B27B6E to 0xa26608…3b85f5030 USDT From 0x2EB6ea…94B27B6E to 0xa26608…3b85f503187793 USDT From 0x9f0438…D4FAa4a0 to 0xd9616d…7c1AA0cd250 USDT From 0x2C609C…004Fd4D7 to 0x030B0B…A7E8Fb320.09628036843287653 ETH From 0x6CCA90…9e98582E to 0x3CE91B…2cbf272b2 ETH From 0x35De41…32303177 to 0xB7Ab5d…0a564EBa250 DAI From 0x595E93…B3AB7f3E to 0xcAcA45…8bc4916E0.01 ETH From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.22709411669279195 ETH From 0x028296…bBD0A26E to 0x64573C…dfdb484F3.52 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0033264962486012 eth 0.0033264962486012 ETH
0xd657fa…c545d3a1	17582987	Thu, Jun 29, 2023 7:50 AM	0xc03c10…6197e107	From 0x33b324…900FA98E to 0x0E6e5b…f2E2dB8349128.54869846194 DAI From 0xC016dD…7BeaE580 to 0xFcAce4…1Df44D5d322.634299 USDT From 0xC144E1…3736187b to 0xA80868…7Bb2c172135.81 USDT From 0x67ba53…c3910d90 to 0x9F5aF0…20c1659A13.905076 USDT From 0xAefd58…986eE5D0 to 0xFe22D2…ccb25e1D0.512212437222593 ETH From 0xeD8947…394D4D9B to 0x27b1Bb…08AC0b240 USDT From 0xAefd58…986eE5D0 to 0x734601…0BD63Be00.33994936082974503 ETH From 0x07A12e…eE7F4B67 to 0x7763aa…5E8Ea0af0.44613203 ETH From 0xaf6346…6F8E9F70 to 0xB6cFD9…69C5637C87887.649774 USDC From 0x67CDc3…c7E3D63e to 0x7b5C44…44E99b4E2000 USDC From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.20101393635729597 ETH From 0x6a0412…3e594f00 to 0x159d72…A928D879725 DAI From 0x0425d0…14c20B30 to 0xD39eE4…C492afB6551 USDT From 0xF2c06f…93Df6960 to 0xA127A1…b49785Ca0 USDT From 0x049b6B…Cb10654e to 0xd4ACF0…5857c9dd16.3338 ETH From 0xc40e1E…d26991b7 to 0xd19dE5…190f7D0f3500 USDT From 0x6133de…1a09b66b to 0x3495C5…8c790c820 USDT From 0x6133de…1a09b66b to 0x3495C5…8c790c82199995.82 USDT From 0xa4c56C…46f98887 to 0xb71e1B…b2273C210 USDC From 0xa4c56C…46f98887 to 0xb71e1B…b2273C21500000 USDC From 0x7aFffB…cae29C2e to 0x1026c9…5A808d260 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00324664496724848 eth 0.00324664496724848 ETH
0x8637f5…3e508ffb	17572236	Tue, Jun 27, 2023 7:41 PM	0x675780…C676FC3F	From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.1530115459313606 ETH From 0xd48165…2D88520e to 0x8a4eF0…b38cfFAa75000 USDT From 0x1968eF…8A0C39b0 to 0xc2f2e6…708896ac0.6 ETH From 0x86Ea6f…8dF7fa37 to 0xCac9a8…b1029Bb62099.3107 USDT From 0xacDD1b…16c0D847 to 0x7C7b24…4ab0ff0e249995 USDC From 0xCf5f20…dA9e17c0 to 0x285fA3…f91302FA3501.451212 USDT From 0x1a0EBB…4A7c4007 to 0x13dc93…7da6C4D72650 ETH From 0x89Fb73…191A4bae to 0x48e28a…A40C02093000 USDT From 0x4fab99…753fB35b to 0xD48909…18F8520E75000 USDT From 0x1968eF…8A0C39b0 to 0x568993…02a303a762 ETH From 0xA78aeD…B32326A0 to 0xb65537…29143Cff15000 USDT From 0x86Ea6f…8dF7fa37 to 0xB7303b…caF3c2600 USDT From 0x878F2b…5920698b to 0x8799Ef…3cc23D5b40805 USDT From 0x52a914…42333897 to 0x685119…A82fcb2f418 USDT From 0x6B71E2…d36bc1Db to 0xC57E87…8C4B5dB1200000 USDT From 0xA9Bf76…39689F4b to 0x56421f…cFc4fD8E2 ETH From 0x879344…5a023D5b to 0x58b54d…6e525023159975 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002064833117079627 eth 0.002064833117079627 ETH
0x6fd093…306f1dee	17541604	Fri, Jun 23, 2023 12:14 PM	0x937988…cbc8D190	From 0x641544…cd6e6C8E to 0x6901cF…B319d1B943245 USDT From 0xbb6B62…a1783C37 to 0xc192fC…39C6A9770.023 ETH From 0xd8B7dd…ef489D17 to 0x6042E0…Db2815cc5000 USDC From 0x641544…cd6e6C8E to 0x74fec5…3C52e2A220000 USDT From 0x8BC94d…4c9fD737 to 0xde1241…8c2906cd0.19062224 ETH From 0x3Bf565…D137f93E to 0x357A21…994db5755000 USDT From 0x2180FA…fD15Ea77 to 0x907b4E…f730d8E831.6 ETH From 0x3Bf565…D137f93E to 0x107fD0…b978c01060000 USDT From 0x7c1bf8…1DAD5810 to 0x147e7d…9e5eDeD110000 USDC From 0x7c1bf8…1DAD5810 to 0xed5C13…6204e2486578.01691 USDC From 0x98Da2F…2Db0085b to 0x10A289…a60959b00 USDT From 0x98Da2F…2Db0085b to 0x10A289…a60959b010210 USDT From 0xd013Ac…367423aB to 0x3BFceB…98a7F93E120000 USDT From 0x1caDcB…5Cf2Acb7 to 0xc07F91…7a819B790.51466 ETH From 0x398B5A…dE34CAC0 to 0xB9c430…4d3aCE9a0 USDT From 0x398B5A…dE34CAC0 to 0xB9c430…4d3aCE9a10000 USDT From 0x53051B…2308D240 to 0x7B2E18…F87275593000 USDT From 0x81cB88…183bbA37 to 0x488cd2…d244F0084000 USDT From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.12007434511276995 ETH From 0xCBD8Eb…FB45E0b7 to 0x1B58Ac…82e8da260 USDC From 0xCBD8Eb…FB45E0b7 to 0x1B58Ac…82e8da26589347.64 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002680310452575952 eth 0.002680310452575952 ETH
0xc64351…33ace95a	17515200	Mon, Jun 19, 2023 7:13 PM	0xC64C56…f8057b99	From 0x0e78a0…8d1Be60e to 0x3a30bD…4c39CF155 ETH From 0xf8A9B0…7e3040f0 to 0x2e7874…311420332000 USDT From 0x0e78a0…8d1Be60e to 0x9eE862…076065934 ETH From 0x2207fA…BEB36830 to 0x808855…af2CC211190000 USDT From 0x2d36E6…C0b77AEE to 0x0a43d0…9bee2b1c0 USDT From 0x2d36E6…C0b77AEE to 0x0a43d0…9bee2b1c31580 USDT From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.24116905288467813 ETH From 0x22f5C0…9f243787 to 0xD4C823…FFE198bF26557.15 USDT From 0x6294D9…94eC5957 to 0xa0C3F5…F634D7bE5 ETH From 0xafd9B1…cB02013E to 0x793c01…5C285433100 USDC From 0x1CA73C…Feb5452B to 0x4190CF…f2d31920100 USDC From 0x34abf0…A44401C0 to 0x78aE7D…3D9e382193.58 USDT From 0xe321E5…5612A017 to 0x54c7Dc…3d869afb50000 USDT From 0x34abf0…A44401C0 to 0x908d20…c21C5BdE87 USDT From 0x34abf0…A44401C0 to 0xfFB8cd…1B594Dfe33.64 USDT From 0x81B56E…500222A7 to 0x276183…544deF2E0 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.0030378865757621 eth 0.0030378865757621 ETH
0x1fa949…390477fa	17494455	Fri, Jun 16, 2023 9:24 PM	0xA8f409…DF5fD47B	From 0x5E45DC…60d2da00 to 0x7D61D9…5F7224db3061 USDT From 0x884514…c8286c47 to 0xcAc11b…0ee4916e0.01 ETH From 0xE980A1…0c7A4Cee to 0xa6450D…07Ea63C40.14 ETH From 0xb5d8ef…D2c98447 to 0x966e8a…A01fd66710000 USDT From 0x398857…dc0d7d3E to 0xFef537…1060baAe0.29934817 ETH From 0xECf163…7f2bC86e to 0x5E41d4…3102da0010000 USDT From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.12170908293524998 ETH From 0x633A9A…f13A1e60 to 0xe2Ce69…8678Df560.3 ETH From 0x34e021…9CAce95b to 0x5e95a7…4AFD975d875 USDT From 0xb5d8ef…D2c98447 to 0xB8757F…637f21430 USDT From 0x391D97…Ec1F1f8B to 0x4DbF9e…B632E926240 USDT From 0xC9A439…bFCa873E to 0x6eaA50…1d896624100 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00200073965094384 eth 0.00200073965094384 ETH
0x42ab8b…fabd4a89	17493754	Fri, Jun 16, 2023 7:02 PM	0x6BaD13…CE7F1AfD	From 0x84eb9c…95a1bFeB to 0x5Ef110…4Ae8F01e0 USDT From 0x84eb9c…95a1bFeB to 0x5Ef110…4Ae8F01e1240.065266 USDT From 0x261177…8Cc6DbB7 to 0xB0D5dF…Fe735C8c48.33 USDT From 0xc66B0B…c2C8Ca30 to 0x12FB1e…a8608788500 USDT From 0x010b3e…a0817750 to 0xaca0cA…eF2263a70 USDT From 0x010b3e…a0817750 to 0xaca0cA…eF2263a763670.486403 USDT From 0x2c85c8…A1dFE977 to 0x00308F…974Ed00718.15 ETH From 0xEeeB84…474dD8BB to 0x46B2B5…94efa0a4220 USDT From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.19336391593723465 ETH From 0x6CF65F…ce5de880 to 0x02b3d1…2824F82F168000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00261228193039256 eth 0.00261228193039256 ETH
0x86dd05…f1f3f980	17488434	Fri, Jun 16, 2023 1:06 AM	0x83EE60…80F6b03f	From 0xE28534…D8bf3E00 to 0xed8FD9…bF163Fd2697.65 USDC From 0xBf6A9f…fdC69760 to 0x35134F…2fB36F8D0.13035783272944576 ETH From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.11177025510005376 ETH From 0x438551…a8d25697 to 0x94F2aE…0377df9d116800 USDT From 0x254Fc0…4bd4976E to 0xbF9DDE…40C1304d5000 USDT From 0x839395…8f6F0780 to 0x3A63b0…65ABc36310 ETH From 0x6F5701…7b2D283e to 0x5Eb81D…726784aF0.012018 ETH From 0x055B29…12ffBFc0 to 0x812b86…e2bCF972282.97 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00120181291608266 eth 0.00120181291608266 ETH
0x70198f…c11ff062	17443278	Fri, Jun 9, 2023 4:30 PM	0x522465…dda9Dba8	From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.14069293397321064 ETH From 0x5a8af4…494ae020 to 0xA96cb5…cD4058858000 USDT From 0xDBfA65…57C37750 to 0x1C6b3D…887BE1e50 USDT From 0x412921…461CBC70 to 0x9F7Bb5…0F1C0f0E0 USDT From 0x4fab99…753fB35b to 0xc8C8a0…168752330 USDT From 0x4fab99…753fB35b to 0xF63D92…691c48380 USDT From 0x4fab99…753fB35b to 0xB5931E…8Cf849c20 USDT From 0x37d5da…9bc61317 to 0x5a7213…5389e9b857080 USDT From 0x826f3c…2BC53a70 to 0x3407c1…Fb7e6fc6900 USDT From 0xfCFa70…a340e140 to 0x53a719…8b68dC2A0 USDC From 0xc80239…b471C25B to 0x926FF3…7Fb946Bb0 USDT From 0x4D24Ee…06aE2Fcb to 0x2E52Dd…823D77B60 USDT From 0x4fab99…753fB35b to 0x4Cb997…E19410c20 USDT From 0x317A76…355a4750 to 0x278CD6…D717f0C10 DAI From 0x547949…19877A6E to 0x3dAfC5…58087c910 USDC From 0x4fab99…753fB35b to 0xa765d8…39B9F5790 USDT From 0x5a8af4…494ae020 to 0x0E8C69…e4c02D041500 USDT From 0x60Da72…FF08569e to 0x2EF12f…80522fFa23280.354 USDT From 0x4fab99…753fB35b to 0x61fE96…0fc5d2020 USDT From 0x4fab99…753fB35b to 0x61fE96…0fc5d20213000 USDT From 0xb64B67…4827ea9E to 0x122f1F…Fc3131230.05404675043912985 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.007549897566401805 eth 0.007549897566401805 ETH
0xcbb566…66974825	17435847	Thu, Jun 8, 2023 3:20 PM	0xc03c10…6197e107	From 0xb3ba38…2781520b to 0xBC2CaF…a22dAE698236 USDT From 0x43134d…2b89eac0 to 0xcAc1a8…18d4916E0.01 ETH From 0x3f517E…bD6FdCf7 to 0x194F95…e5c4Bacc39000 USDT From 0x9eFDCc…2f972DA7 to 0x06A650…7389759732001 USDT From 0x9eFDCc…2f972DA7 to 0x2F821A…fD8F8B8c32001 USDT From 0xE67cD9…786F4560 to 0xe096e6…c4294ab718000 USDC From 0xCd1E1c…72c09b8B to 0x3D832F…01D317A716.56 ETH From 0x5a8aaD…14DaF400 to 0x127387…A5a4Ff6A0 USDT From 0x5a8aaD…14DaF400 to 0x127387…A5a4Ff6A1034.3 USDT From 0x744BDD…d94a000B to 0x60440c…Fd67dd780.1 ETH From 0x9eFDCc…2f972DA7 to 0xBf9D5F…20cB9C6932001 USDT From 0x8Df19D…62708530 to 0x3c26b1…09A12e16400 USDT From 0x4D9C14…3491b06e to 0xFB5CEd…e1eD77611700 USDT From 0x195782…c27A48C0 to 0x75affD…5aFcdd651280 USDT From 0x109043…4c5531ee to 0xa9D580…1abD3E4314316 USDC From 0xB40aE0…666d585e to 0x8C95e2…843755da12000 USDT From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.16786543473978077 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003524271582619392 eth 0.003524271582619392 ETH
0x9b6df4…4c3390d7	17431810	Thu, Jun 8, 2023 1:41 AM	0xEf1948…7eC07c85	From 0xdc4379…33F20Efb to 0xe958E1…1adACb761.0909824 ETH From 0xdc4379…33F20Efb to 0x559290…1a68bBfe0.5288876697612231 ETH From 0xD9DF6a…dBD50070 to 0x85c024…822EBB81394.13 USDT From 0x5F4429…29c9eed7 to 0xdE0789…AAFB789b25000 USDT From 0x270417…d3D058C0 to 0x12Df0e…2Fb6786D24675.21 USDT From 0x80bDC2…ca20eA50 to 0x495ce0…19090aA50.45 ETH From 0x409912…3Aa33297 to 0xFc21cD…12d850e23 ETH From 0x657cd6…C11c846E to 0x7575EE…2FA5B1913 ETH From 0xd52660…5CdAf77E to 0x64cAC1…cEC432c60.40008 ETH From 0x41e9a7…60D59c4b to 0xFFB6A6…8DE7EF7B0.8939323713157955 ETH From 0xF06Aa6…58Aa31a0 to 0x98e2F6…a80191e10.2 ETH From 0xD270e6…BaA2AE8B to 0x44598C…6c39b52E250 USDT From 0x6a7B49…Fb37010E to 0x8aB455…7AD3dfad0 USDC From 0x6a7B49…Fb37010E to 0x8aB455…7AD3dfad10000 USDC From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.15676559227714004 ETH From 0x627f9f…11661DAE to 0xc4E8cf…F447fE361000 USDT From 0x409912…3Aa33297 to 0xe37e0E…87720ef53 ETH From 0x8F6ed7…8E323F20 to 0xf773f0…78Bd6ceA10000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00314966151742527 eth 0.00314966151742527 ETH
0xca9369…4591aec7	17427861	Wed, Jun 7, 2023 12:19 PM	0x675780…C676FC3F	From 0x8de3e9…7d4420a0 to 0x47fa95…F70F884a19159 USDT From 0x68bC4c…670B8007 to 0x8c9F36…a72Cdcc77.784 ETH From 0x91f99c…34983c47 to 0x0B7eCC…0A25a26F171912 USDT From 0x419fc3…D0dD6307 to 0x9E715e…D20058BB6541 USDT From 0xa86Bd8…3f01e1A0 to 0x92eFD8…f19af8B20 USDC From 0xa86Bd8…3f01e1A0 to 0x92eFD8…f19af8B25350 USDC From 0xC61b18…B37f5bF0 to 0x8CF15E…0AD275C23428 USDT From 0x5384f1…56F8C7D0 to 0x1b42A6…fA387a4F34187.37 USDT From 0xEC9aC3…14FebfBE to 0xa9D295…7E3d3e435803.2192 USDC From 0xd388fF…60B8C277 to 0xabd1E4…a55F8Adc10000 USDT From 0xB700c4…F1837b00 to 0xD52086…5B23F7BD32 ETH From 0x83880B…be51d140 to 0x98A33C…5ea5488B0.06 ETH From 0x1bBc55…e2B8Ab0E to 0xba80Ae…9F12c5545000 USDT From 0xfD75E5…E7b1253B to 0x78136c…D2A7C48B50 USDC From 0xD9a561…0ab5bA90 to 0xB74868…5D1A15650 USDT From 0xD9a561…0ab5bA90 to 0xB74868…5D1A1565331584.7631 USDT From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.8113308989093393 ETH From 0xfD75E5…E7b1253B to 0x16b7B8…8659492350 USDC From 0xa86Bd8…3f01e1A0 to 0x20531D…fe5FB8f10 USDC From 0xa86Bd8…3f01e1A0 to 0x20531D…fe5FB8f196 USDC From 0x176367…Db718CFB to 0xf7c8d1…F34f31df5.387350182526949 ETH From 0x2Cce1C…F06D7c9b to 0xAbE254…63fA0b8a350 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004300405078841721 eth 0.004300405078841721 ETH
0xd05589…758026c0	17366817	Mon, May 29, 2023 9:48 PM	0xA8f409…DF5fD47B	From 0x8980bA…fF0B158E to 0x807e0F…C0D4969b4.2 ETH From 0x6ceF89…79a1f1eE to 0x03fd74…2C4563AE7.5 ETH From 0x2f24b3…322f889b to 0x4B3Ec4…41034dEE4000 USDT From 0xb364E7…e4d6481b to 0x4acB34…58fab48F0.2977133614090087 ETH From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.3484723181542295 ETH From 0x760158…99eF0c27 to 0x8802A2…ca6009fa5 USDT From 0x75D208…dcD76307 to 0x6Ff9dE…b87A1fA30 USDT From 0xb95553…00711B5B to 0x1D4B67…9e7DEEbA1001 USDC From 0x12e838…70d71687 to 0x3e178C…308CE7031400 DAI From 0x8fCB22…b6882C7E to 0x1B5F49…23fD2a1c0 USDT From 0x8fCB22…b6882C7E to 0x1B5F49…23fD2a1c400000 USDT From 0x513BAA…b73BaB2B to 0x9371C8…8997680f1600 USDC From 0xA969BF…fB71042E to 0x4121dE…e051Bc922 ETH From 0x1DC60E…325246eE to 0xf30ab4…107Cb53e84939.68619 USDT From 0xe133Ff…c18E84Bb to 0x4067ed…68d14B050.05 ETH From 0xA595bb…e45c1D90 to 0x17aB9a…d63Ca8cd180 USDT From 0xb364E7…e4d6481b to 0xc19693…0FDF1cec0.11767792259166214 ETH From 0xd52AF3…ED579d90 to 0x3D49eE…50BE6A8A4.902631862112864 ETH From 0x4a3cCe…E8b3e51E to 0x75b762…F5d20D5e0.09237850906365143 ETH From 0x1DC60E…325246eE to 0xB26EaD…0bE81eD0113124.42663 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.005223087254530244 eth 0.005223087254530244 ETH
0xf98485…b3da56ec	17359382	Sun, May 28, 2023 8:45 PM	0xC64C56…f8057b99	From 0x803c7F…bf15D35b to 0xf6EcE9…2dD844D31000 USDC From 0xF0Bd78…300629a0 to 0xa9d128…050d3e43146455.45 USDT From 0xbF20Fb…2179bbBB to 0x401282…8A5Cd2ba0.037835 ETH From 0x997185…34afE9f0 to 0x972B25…D275e60216.5 ETH From 0x5de698…BEA78230 to 0x91f5Ac…5f76afC13560.621 USDC From 0x995538…54D4b68b to 0x0FFe73…c0059BC60.48 ETH From 0xB8bDB7…5cE1a860 to 0x94d6F5…8A09d0Bc0.35 ETH From 0xd6fdD1…449bC27B to 0xC46ec4…f982D74418000 USDC From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.24974854400072288 ETH From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0xEB347a…9894c077 to 0x4E3703…51ca691D0 USDT From 0xEB347a…9894c077 to 0x4E3703…51ca691D160000 USDT From 0x992069…bEd9ed20 to 0xf2B4A9…467D93781 ETH From 0x9915f3…9a72C94e to 0xf22105…be3BFC635 ETH From 0x54d97B…2aeD0eDB to 0x1153F7…899882a4100 USDT From 0x998351…C91889E7 to 0x2d3614…2a647B580.09 ETH From 0x9915f3…9a72C94e to 0x185Cf3…f950EF3f0.001 ETH From 0xB8bDB7…5cE1a860 to 0x678B8C…0DD52F6C0.02 ETH From 0x4ed40E…80659157 to 0xd1F6Ab…a50eA4De24772.3812 USDT From 0x0Edeff…c2469E3E to 0xA9D740…F28d3e4315000 USDT From 0x741047…DfbA3fEb to 0xD9f568…13d5198C8605.206229 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00428675166631152 eth 0.00428675166631152 ETH
0x3155e1…d7f66859	17311208	Mon, May 22, 2023 2:12 AM	0xC64C56…f8057b99	From 0x203950…72ad172B to 0x4Dcdc6…F8F39B1C4.5 ETH From 0x3958f8…FFd05Cd0 to 0xc3A3C5…5B677c6A0.00121423 ETH From 0x60A97d…811c4477 to 0xcac555…1d84916e0.01 ETH From 0xD15107…f5FE7307 to 0xdd0636…538B920110682 DAI From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.30508931367910697 ETH From 0x41D5C9…EC52cAeE to 0xDa3072…CF7ea5bC1 ETH From 0xD87DBB…6460547e to 0x8915Ff…f15a249877355.881317 USDT From 0x5AFDa3…54FeC0F7 to 0x0078Bc…07c58aFd0 USDC From 0x7bB9F6…20f59ca0 to 0x648631…4f51650F0.1108 ETH From 0x2022B0…50721977 to 0x166931…2C2f2B522 ETH From 0xD15107…f5FE7307 to 0xb76340…DCA5287643789.88342123468 DAI From 0xb364E7…e4d6481b to 0x9696FD…011Daf9E0.1704208907043152 ETH From 0xf8C9a2…8AFa4d5e to 0x6585b2…0497854b10 ETH From 0x1067F6…A75Ec880 to 0x06D7b4…16e54b440 USDT From 0x1067F6…A75Ec880 to 0x06D7b4…16e54b445000 USDT From 0xD87DBB…6460547e to 0x9165c7…Dc7BAf0e70000 USDT From 0x848037…68F31F50 to 0xaE2552…B36aB9a4324 USDT From 0x208833…056b4767 to 0xA81E85…e0Bb3ffA2.8 ETH From 0xA3Dd93…8F3dc0f0 to 0x2468d8…B42dF08B0.002213515727029241 ETH From 0x200bC9…01de5eEb to 0xeCEa6f…48B45fbb0.10583639191801722 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004378094800542128 eth 0.004378094800542128 ETH
0xd22181…4048c149	17303938	Sun, May 21, 2023 1:37 AM	0x048679…3f3ADC77	From 0x9F55A2…b4fB78f7 to 0xd7908D…294f43760.1 ETH From 0xA67893…87de47fe to 0xBD4918…cEFAEFf20.020430422839055 ETH From 0xe68225…4A0CD4b7 to 0x87e5cE…0cc6C7e5745 USDC From 0xD3B0FB…4ef969c7 to 0xa9d969…183d3E43300082.9 USDC From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8943.011581641961396 ETH From 0x80742E…c9FEeC3B to 0x3ea321…0ba72c270.14674947 ETH From 0xB6fD33…F960b97e to 0x2D683D…cEC9e0c4159 USDT From 0x3DFa4B…5b28dBD7 to 0x402ECF…90765E6050000 USDT From 0xBA9779…617F18c0 to 0x2ef888…C0b378010 USDT From 0x558Fce…A02B4B2B to 0x90B7fF…f43CDDDc16800 USDC From 0xA6C885…Af94633e to 0x3D4c9b…8a101e626 ETH From 0xb364E7…e4d6481b to 0xD81080…287b21Fc0.10075459419952007 ETH From 0xBca29C…bC9aEbDB to 0x795AB9…E6C810DF300 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003285008229468969 eth 0.003285008229468969 ETH
0x282fa2…cdc45da4	17068800	Mon, Apr 17, 2023 10:17 PM	0x7aB1dc…01768938	From 0x12d5F7…519C0a9b to 0xDDdB8d…c5E763640.38 ETH From 0x46cfD4…F05423FE to 0x2B72Ed…18F0B5130.1 ETH From 0xab0a56…a7777777 to 0x51793f…E16CcAc39167.522828 USDT From 0xA91228…Ac27eDf7 to 0x5940ff…99AE03B20.5 ETH From 0xab0a56…a7777777 to 0x30B964…742757b1100 USDT From 0x12F95C…3C9e9C00 to 0x0Df24c…A9685c96493 USDT From 0xE66828…B52397f7 to 0x0FE61d…1dFBBc3C925 USDC From 0x436fC3…EA597CfB to 0x99b79d…A37cD42d410 USDT From 0xA8ab5e…776117eB to 0xb4264F…B8517B3b144 USDT From 0x84B4eB…08Fe1C3b to 0x58AC47…CB25CC7029000 USDT From 0xfE253e…c3041690 to 0xaE6A6e…005D295D0.971581 ETH From 0xA59F59…930394BE to 0x6ebe12…4301F7360.052880674757404995 ETH From 0x305ED8…6E34781e to 0x7e6431…1bC711C40.05 ETH From 0xBF1396…6E12609b to 0x42C3F0…9c87f1732000 USDT From 0xbea02B…a2361107 to 0xcC60c6…025E79C91000 USDT From 0xb69c9a…A149e8DE to 0xf4B058…18bdC4301000 USDT From 0x7799E1…53bad770 to 0x7E17b0…35bd2c480.00819302642944652 ETH From 0x6f2A7F…0A1E0FF0 to 0x191E4A…A8a838c3400 USDT From 0x459446…535Ef0c7 to 0xA9d54D…7AC43E43751023.45 USDC From 0x23e4EF…F74c409E to 0xA9be26…10b5FA9027310 USDT From 0xC85299…4C9C70E7 to 0xEc36D1…26c2bace0.10816672539466371 ETH From 0x50ce02…89D8DE67 to 0x86DfA4…68aA5C300.10832900632704473 ETH From 0xAd7f13…E33dC227 to 0xEBCc9f…FF909C6d0.5253324592049671 ETH From 0xb364E7…e4d6481b to 0xefb91d…8b0Be8940.10534817474236916 ETH From 0xE53d5c…67D7d820 to 0xCaC2Ef…8734916e0.01 ETH From 0x261Da8…9ac70d17 to 0x947C0F…C9EC18f60.6 ETH From 0x0d34B2…4185794b to 0x019F7A…AD664D180.01 ETH From 0xe20d1E…388AB22B to 0xEa7A59…2c9ac30f0.05318403125287073 ETH	0x990cb8…3dfe036e	0 eth 0 ETH	0.007333449786014025 eth 0.007333449786014025 ETH

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