Address 0xf0139fE7494C1DeD9E4A5A4CC31C39F2BEcbf0e5

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
0xc5d744…9a14bb48	17814705	Mon, Jul 31, 2023 8:12 PM	0xEf1948…7eC07c85	From 0xD690AC…c4065Bc0 to 0x8B91De…9250Df36190564.596917 USDC From 0x474a2C…145f4330 to 0x6737B0…846fAeb710 USDT From 0xCB397B…4EA017B0 to 0x946973…0097Dc330 USDT From 0xCB397B…4EA017B0 to 0x946973…0097Dc33324000 USDT From 0x3d7873…09F03cb7 to 0x047C4A…E047D21910000 USDT From 0x2b290F…35D1D990 to 0x9DD36C…ac96e6320.02 ETH From 0x8Bae0B…8AeeB930 to 0xE9D4fA…9427a6BE0 USDT From 0x47E13a…3fe8a74b to 0xD3376e…6534A1fa0 USDT From 0xa6A10F…9B6e58C7 to 0x344A3A…B5F8229e1.4452264546284854 ETH From 0xA78aeD…B32326A0 to 0xb65537…29143Cff100000 USDT From 0x8Bae0B…8AeeB930 to 0xEc132c…8C4B347b0 USDT From 0x47E13a…3fe8a74b to 0x055703…937eA2376787.813231 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5270 USDT From 0xcbc99A…E751256e to 0xd116E0…d171e66b100.98 USDT From 0x562D33…919f63E7 to 0x2858B7…8117BC440 USDT From 0x562D33…919f63E7 to 0x2858B7…8117BC44513998 USDT From 0xCB397B…4EA017B0 to 0xdA0Bd1…704470320 USDT From 0xCB397B…4EA017B0 to 0xdA0Bd1…70447032800 USDT From 0x474a2C…145f4330 to 0xE1A6c5…bD0E36c99 USDT From 0xCB397B…4EA017B0 to 0xD9284a…90000d7f0 USDT From 0xCB397B…4EA017B0 to 0xD9284a…90000d7f0 USDT From 0x7356aF…02B17b00 to 0x9Ed2B4…34f4A9eF197205.566884 USDT From 0x562D33…919f63E7 to 0x25E27e…FfEba89a0 USDT From 0x562D33…919f63E7 to 0x25E27e…FfEba89a400000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00636838316737774 eth 0.00636838316737774 ETH
0x646a23…b287d4bb	17814661	Mon, Jul 31, 2023 8:04 PM	0xA8f409…DF5fD47B	From 0x2b6d01…e200f2cE to 0x1E69A7…721377132313 USDC From 0x9bF033…f9193B80 to 0x75bAfD…088b26a418000 USDT From 0xC2521A…6BA8e6E7 to 0xc2a8C3…2EbCCE9a122079 USDT From 0x9BfefC…8614142b to 0x12079A…771FdfD6124756.74 USDT From 0x2b6d01…e200f2cE to 0x0881a9…530C27fE110 USDC From 0xC2521A…6BA8e6E7 to 0x41a566…677367e61188 USDT From 0x817907…774a9E2e to 0xf96D03…864f6F43650 USDT From 0x817907…774a9E2e to 0xECe8F6…3412c8c24386 USDT From 0x504Afe…B29e4aD0 to 0xF684a9…19BA040B3.63 ETH From 0x817907…774a9E2e to 0xeeE1b5…De8A35463612 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e50 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5270 USDT From 0x73CfF8…9e12c987 to 0xCBbeE6…2aaE7562500 USDT From 0xec10CE…4AEb347B to 0xb79829…DA9181BF645905 USDT From 0x817907…774a9E2e to 0xF1E895…059eDF412838 USDT From 0x817907…774a9E2e to 0xb0cF48…3Ac806a34773 USDT From 0x3d7873…09F03cb7 to 0x047C4A…E047D21910000 USDT From 0xc3309F…1FDD70Ee to 0xCdAA53…103c2f11823 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.004272716315979145 eth 0.004272716315979145 ETH
0x1d1a6b…12b3b270	17803955	Sun, Jul 30, 2023 8:06 AM	0x83EE60…80F6b03f	From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e550000 USDT From 0xbEa9D9…2B32060b to 0x666EE6…0e94b2Ea130000 USDT From 0xc9AafD…58851FD0 to 0x05D9bD…12b4e007100000 USDT From 0x161944…F32B367E to 0x80279b…9e1A21e0262.18 USDT From 0x572BfB…F02a9157 to 0xaeEa4c…06a51fD40 USDT From 0x572BfB…F02a9157 to 0xaeEa4c…06a51fD4200000 USDT From 0xed320B…58e296bb to 0x3F7c8D…E34B461E450000 USDC From 0x2008b6…11A0be70 to 0x28c20C…73dF985A0 USDC From 0xF00d0e…FAeaDe70 to 0x01E988…A44E530F0 USDC From 0x01087f…83711c37 to 0xc39213…7eC4F4Da0 USDC From 0x3140aE…E7c37870 to 0xeC2E8E…302E36C61515.151515 USDT From 0x350654…DE42a670 to 0xaA34cb…B822CD240 USDT From 0x350654…DE42a670 to 0xaA34cb…B822CD2423414 USDT From 0x1F34B1…57a5a690 to 0x4EEEf5…b29ee2ce2000 USDT From 0x293386…C2C6b84b to 0x991bb9…136f81eE350 USDT From 0xa9A876…38aE4B90 to 0xeC4A3d…2E5423D20 USDT From 0xDAf324…C502FeA0 to 0x731df2…1B4B4D2a19995 USDT From 0xF00d0e…FAeaDe70 to 0x0DC490…3D7346980 USDC From 0x2008b6…11A0be70 to 0x22361C…88Db891C0 USDT From 0x01087f…83711c37 to 0x0b6616…f6f9eB840 USDC From 0x350654…DE42a670 to 0x289515…883bD7F70 USDT From 0x350654…DE42a670 to 0x289515…883bD7F7200000 USDT From 0x95F481…aEb3DB6E to 0x1c03e8…6328cd0425000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00394725649217749 eth 0.00394725649217749 ETH
0xc28112…d28c628c	17803901	Sun, Jul 30, 2023 7:55 AM	0x6BaD13…CE7F1AfD	From 0xDcE62b…6CC91B3e to 0x15fF92…A8d3B61d0 USDC From 0x05D6D4…b384E007 to 0xE80185…9801AE9A130000 USDT From 0x05D6D4…b384E007 to 0x7aeBA7…3504Ce4b276148.13 USDT From 0x28c468…F625ceC0 to 0xAf209f…BC586a54500 USDT From 0x27fB89…F5c986ce to 0xa383C5…508d60C310000 USDT From 0x27DD2C…5ec2D2Eb to 0xF8D3dB…d81e92020 USDT From 0xD1d9fD…dB8B55BB to 0xDA84f7…9e17c78b1000 USDC From 0xDcE62b…6CC91B3e to 0x2d678f…4eCC13e81000 USDC From 0x1F34B1…57a5a690 to 0x4EEEf5…b29ee2ce2000 USDT From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0x05D6D4…b384E007 to 0x2f8063…57a5e27E720262 USDT From 0xbCdb2b…88ad2790 to 0xce5cAa…d5eBE7103859.942101 USDT From 0x0A22E6…16a061b0 to 0x22401B…8ECe66883000 USDT From 0x3140aE…E7c37870 to 0xeC2E8E…302E36C6700 USDT From 0x1F34B1…57a5a690 to 0xcAa90b…F0E8A73D1720 USDT From 0x27DD2C…5ec2D2Eb to 0x862094…42Bca4220 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e50 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e550000 USDT From 0xbEa9D9…2B32060b to 0x666EE6…0e94b2Ea130000 USDT From 0x575332…87736A57 to 0x490A69…3594e97e27.259285576299998 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002913230218994736 eth 0.002913230218994736 ETH
0x352ad6…54e921df	17795335	Sat, Jul 29, 2023 3:11 AM	0x83EE60…80F6b03f	From 0x0152ae…5100000B to 0x27eEFF…eda9b4515.0099911486987985 ETH From 0x8be7d6…7e855b60 to 0x9a6ac6…A7a6bE442.5 ETH From 0xE149CC…c17E3317 to 0xb0A52a…D8f30444495 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e50 USDT From 0x397927…74Dd6CA7 to 0xa02560…52251E100 USDT From 0x863440…61eDA6f0 to 0xA76761…349e1eA695 USDT From 0x9E0fb7…718ed17e to 0x31F824…575d82a50.01359993 ETH From 0x4D1777…C359B8Ae to 0x77c955…D2010b095900 USDT From 0x8be7d6…7e855b60 to 0xA32a4e…F31b0E842.5 ETH From 0x0152ae…5100000B to 0xb69680…48984ddd0.02665 ETH From 0xE55957…af8d187b to 0x38a95d…18A1A06F1.322673296579318 ETH From 0x7E07FF…3dFd7417 to 0x18117f…354E9bCC99999.99999999999 DAI From 0xdaD5f7…2903bEc7 to 0x218997…75A0AAbf494.8121 USDT From 0xE149CC…c17E3317 to 0x157DBC…72412067395 USDT From 0xC8491d…c1A0dc90 to 0x781cee…4D4EaF273 ETH From 0x863440…61eDA6f0 to 0x974866…25a3d5e240000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00290477422928516 eth 0.00290477422928516 ETH
0x2c62af…adee1f60	17793013	Fri, Jul 28, 2023 7:22 PM	0x048679…3f3ADC77	From 0xa56333…57b3214B to 0xe49557…AD1A2c0418501.09016 USDT From 0xFCB700…4ee3c3d0 to 0x209360…5CE9F605300 USDT From 0xF9CD24…e3AAfCa7 to 0x300408…215a80d63 ETH From 0xe98e29…1dD9Cf90 to 0xEA49BC…344C886D6 USDT From 0x8ded4d…8C689B80 to 0xc7B557…5f4C725B12 ETH From 0x70A122…45238560 to 0x1cA4Ca…0ff3667B1 ETH From 0x7b99e2…8a4ae7b0 to 0xc29534…D6dAcF1326831.440291 USDT From 0x5f1fB5…30d20BDE to 0x02899d…DC97c1aE3.7 ETH From 0x694764…5705f827 to 0xAC51a2…45630d9d0.05 ETH From 0x313f51…eD7aaF27 to 0x62d5E1…a277229a1765 USDT From 0x9E5D67…c260afbE to 0x1a2b60…51B1c4053 ETH From 0x8B0047…B6ec1C0B to 0x85AC4C…C8d49Aa11 ETH From 0x0A914F…3185B31E to 0xc84122…527b373e0.2 ETH From 0xE9C126…2823850b to 0x3e87Ea…ae3B886a19900 USDT From 0xC2B4Cb…122aA93e to 0x8dBB74…D1d2a34f100 USDT From 0xaE8A77…23f1A94b to 0xDF5D74…06bF5E7b0 USDT From 0xaE8A77…23f1A94b to 0xDF5D74…06bF5E7b100000 USDT From 0xDFe320…75195320 to 0x2e95F3…965EFf881497 USDC From 0x79533A…5D7dd32e to 0x1CD08A…26357E3b0 USDT From 0x79533A…5D7dd32e to 0x1CD08A…26357E3b3500 USDT From 0x0b4A8a…1Bb83537 to 0xAa7AFd…3da108cb5.5 ETH From 0x570F1F…803A6cDb to 0xCAC1Ac…cF818Af10.25 ETH From 0xC4fD3c…4F14028b to 0xbc8D1E…7EF1Fa36144.998064 USDT From 0x522fCf…CA9195db to 0x192695…6333D3cF0 USDT From 0x522fCf…CA9195db to 0x192695…6333D3cF468.06 USDT From 0x3Da232…c93aeE1B to 0x7159CF…6c14655a0 USDT From 0x3Da232…c93aeE1B to 0x7159CF…6c14655a1250055 USDT From 0x98B6A4…20B521A7 to 0xb3F889…14C0fF2F1.33113 ETH From 0x7284Df…B1a4368B to 0x7055cF…D73C48941 ETH From 0x313f51…eD7aaF27 to 0x15f399…486400193523 USDT From 0xa56333…57b3214B to 0xE89aD7…DaC58c182960.1744 USDT From 0x32FE6e…F396C107 to 0xA396F9…68D477c50.053233 ETH From 0x13a482…62725690 to 0x56069B…D568F1D90 USDT From 0x13a482…62725690 to 0x56069B…D568F1D9109000 USDT From 0xcF53fA…c35c265e to 0x381673…527f487b0.2 ETH From 0x32Cd7b…ed33e79B to 0x84c442…0B09c8230.25 ETH From 0x2aFFC2…73e254DB to 0x6d2962…E35d4a882000 USDT From 0x683CCd…64d5BA7B to 0x1aF2dE…653Df5390.64 ETH From 0xd056e5…3f8b551b to 0x8A39D9…6Af183f752 ETH From 0xd13499…99e8bC30 to 0xAb3b35…ec0E9aE70 USDT From 0xd13499…99e8bC30 to 0xAb3b35…ec0E9aE7200000 USDT From 0xD5De99…b31f9c7b to 0x16ceb6…17346A8811558 USDT From 0xFA2b62…f103aca0 to 0xCE93f4…FacbDD480.15 ETH From 0x3226CA…c8ebc5Cb to 0x8F693d…969F5E820.16 ETH From 0x83ED4e…f74Ea2BB to 0x08188c…0a7Ac5511.25 ETH From 0xDB9022…eD3a7D2E to 0x7f8Dc4…27CeddA46 ETH From 0x8Fd376…fA236947 to 0x2A418E…f656aE1C1000 USDT From 0x4e813e…6b40dfab to 0x4906dE…D264e97E0.422 ETH From 0x32Cd7b…ed33e79B to 0xCeD451…674b36F00.5 ETH From 0xb68605…Ad627Dab to 0x803D1f…d6b05D55500 USDT From 0x92b19a…C8D3cB90 to 0xd930B8…71BB40CA238 USDT From 0xd18afD…3355CB67 to 0xf094aB…739A981D12.87 USDC From 0x694764…5705f827 to 0x95d7cC…1508415C0.05 ETH From 0xef846C…1a45226b to 0x91e252…A3D452924 ETH From 0x937F2b…a2240E2b to 0x892B81…CaA48eaE0 USDT From 0x937F2b…a2240E2b to 0x892B81…CaA48eaE143368 USDT From 0x4Be044…20B6F540 to 0xC48898…0e09E506100 ETH From 0xE8e08a…2888E61B to 0x8f5118…52b50b620.60749613 ETH From 0x5603Fe…8fcc71bB to 0x1e724f…e97A71105 ETH From 0xC3f988…e4AB2C40 to 0x53672c…A3FB8Ec74 ETH From 0xDf3316…2078101E to 0x8E99Da…1ab4Da830.01 ETH From 0xA26d6A…0FD574cE to 0x2E2C51…D6EC8caD9859.29 USDC From 0xb5Bc80…E2FB082E to 0xE952Af…C91aF9db200.022965 USDT From 0x694764…5705f827 to 0xeeCAA1…03a4e6040.05 ETH From 0x7e28Fe…a6F1a640 to 0x416d5A…EB3B18704000 USDT From 0x04518c…3e300D27 to 0x07C7d5…3e8cB1942450 USDT From 0xa56333…57b3214B to 0xAF42eA…C1b1e286126409.3625 USDT From 0xa56333…57b3214B to 0x33d8D9…659803B0288935.6856 USDT From 0xaD8D53…B2Ae1e4e to 0x5DF0ef…7806cED00.01 ETH From 0xC4fD3c…4F14028b to 0xF72843…67ca53Ab2499.966614 USDT From 0x708ECE…62fa287e to 0xb42a1e…F481D1E40.03149096 ETH From 0xaB6B4b…Dd78F14E to 0xd05a7F…482B551B5.710184252835624 ETH From 0x1a1aCd…babc0617 to 0xAe439b…384EF3724.8 ETH From 0x957dDd…92dc655e to 0xBE3156…0B23Dea43000 USDT From 0xa56333…57b3214B to 0x1839BD…4346DC8b42536.89346 USDT From 0xa46144…08F2685b to 0x407409…6b114AF0150 USDC From 0x5CBDEC…19635F67 to 0x8107Aa…cB94a1FB0.3 ETH From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5163956 USDT From 0xaf9654…Fc13D56E to 0x4fb6fb…98297D182000 USDT From 0xdDEE4f…ef1E1Ccb to 0xd71bce…9F9D175D2062 USDT From 0x93c5d3…9aA6099B to 0xB50dD2…FC6BdB3F245 USDT From 0x87FE6F…724d950b to 0x2CbA20…47D9ABC6100.1 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.028413986438180855 eth 0.028413986438180855 ETH
0x105a69…4c9e8cde	17789186	Fri, Jul 28, 2023 6:31 AM	0x83EE60…80F6b03f	From 0x80F4CC…4b6889b7 to 0x13093C…31Ef554d0.51 ETH From 0x77E25C…935FB19E to 0xe1037a…a28Ce4555284 USDC From 0x7F533b…44A9a760 to 0x71a712…A05D856450000 USDT From 0x77E25C…935FB19E to 0xb224EE…6c159b5241699.4 USDC From 0x0D3509…7Ea27eF0 to 0x0f9460…361Ea36C0 USDT From 0x0D3509…7Ea27eF0 to 0x0f9460…361Ea36C20000 USDT From 0xe09a93…c37739f7 to 0x446442…fb82dadB3000 USDC From 0xE47E13…6B4647D0 to 0x53d484…9334785F31000 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e50 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5150000 USDT From 0xDD91CF…A3aB832B to 0xf3e084…ea851Dcc0.000830775 ETH From 0x44b302…11A3650B to 0xC48e29…4444666744 USDT From 0x3140aE…E7c37870 to 0xeC2E8E…302E36C6378.787879 USDT From 0xe0297f…bd3879e0 to 0x74D8C5…11c620a95 USDT From 0x3fD099…58f19470 to 0x16525a…4929ad3B0 USDT From 0x3fD099…58f19470 to 0x16525a…4929ad3B400364.31 USDT From 0xdE50B4…164d118e to 0xa418b7…7D6E44370.1 ETH From 0x78f294…7181ed6B to 0x9C6479…72C950800 USDT From 0x78f294…7181ed6B to 0x9C6479…72C95080100000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003235234790372676 eth 0.003235234790372676 ETH
0xa079bd…7de9ddf1	17733825	Thu, Jul 20, 2023 12:35 PM	0x048679…3f3ADC77	From 0x2D49aC…9130e7a7 to 0x3Bf0b3…ba60c1340.02595161909423508 ETH From 0x693017…3CA8025E to 0x889AAb…a2B09D036307 USDT From 0x693017…3CA8025E to 0xB16C5A…C632019c30000 USDT From 0xC970f9…a1d9427e to 0x2b62Da…257138922096.72 USDT From 0x1A3b7e…69fc1ee7 to 0xdBa157…eCC379102 ETH From 0x11d209…8e4368Eb to 0x6630ad…A187413B5000 USDC From 0x545b7B…aC3fbfaB to 0xB16DCc…e3375Dd50.151 ETH From 0x051d09…29380b27 to 0x70f778…043D97826627863.464099027 DAI From 0x693017…3CA8025E to 0x7CDA86…7e73A15f20921 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e50 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5100625 USDT From 0xa6Bc03…c79f2eAe to 0x8DAb74…f7026E10450 USDT From 0xC970f9…a1d9427e to 0xA5DA8A…A699429817189.52 USDT From 0xC970f9…a1d9427e to 0x1E965b…bd82f79811824.62 USDT From 0x29c2Aa…cFc0f230 to 0x447554…3422BB959 ETH From 0x85ab75…D7114987 to 0xF3C99D…1F15b8ae20000 USDC From 0x2fE608…eEB4fdeb to 0xcac49E…bEe4916E0.01 ETH From 0xa6Bc03…c79f2eAe to 0x51820e…D3208Db31500 USDT From 0x051d09…29380b27 to 0x7Afdb4…39AA311C250000 DAI	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002926143403497158 eth 0.002926143403497158 ETH
0x1b19b6…c527ddd3	17710538	Mon, Jul 17, 2023 6:14 AM	0xA8f409…DF5fD47B	From 0xA49BA2…A76b0a27 to 0x12d8b8…8265E3bE39000 USDT From 0x2008b6…11A0be70 to 0xb4A1d8…57492baa0 USDC From 0x547235…8d4488AB to 0x49Cf31…fF6e5B4D0 USDT From 0x9E6259…6270561B to 0x26a5A9…DCb3a88d320 USDT From 0x3F626e…BC042aEB to 0xa24a26…053191100 USDT From 0x3F626e…BC042aEB to 0xa24a26…05319110145350 USDT From 0xA49BA2…A76b0a27 to 0x129dA8…457029cf0 USDT From 0x499A1a…610F3730 to 0x59D9f6…6F144ffc1644.08 USDT From 0xace5E4…5b6cb93B to 0x5bb1D2…D9C315462000 USDT From 0xBAE36F…992249B0 to 0x6B6C15…29571e050 USDT From 0xCC78AC…97D0a1a0 to 0x7F1465…B4Eba6120 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e50 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5150000 USDT From 0x1BEb64…E2A5e09e to 0x79570a…4bDa915E0.9319760999906802 ETH From 0x873B92…67673B50 to 0xB98AAf…06837B2F0.025 ETH From 0xac037B…467D3B2B to 0xf894e1…30Deaa4050000 USDT From 0x9E6259…6270561B to 0xf88640…B1b2C21B320 USDT From 0x499A1a…610F3730 to 0xC46A64…2561F5fA1630 USDT From 0xFe94b2…57d55a20 to 0xDe3812…28853Ad71 ETH From 0x58791B…FAAe4f17 to 0x9f94b4…D251f6373 ETH From 0xe0b8fC…b556466E to 0x0708A2…F7DFaD110 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00807161058951255 eth 0.00807161058951255 ETH
0x3f185e…120cdb23	17696261	Sat, Jul 15, 2023 5:53 AM	0x937988…cbc8D190	From 0x8972E2…A2DC98d7 to 0xFDDa67…511C22bc0.01826057179595694 ETH From 0x4b38ba…B54cA017 to 0xB5b650…eF0B71cF1 ETH From 0xC88A59…9396D387 to 0x9426cD…b7a77e4F0 USDC From 0x3068d0…66F214B0 to 0x16A8a5…87c5221c19.4 ETH From 0x3068d0…66F214B0 to 0x223327…31688E020.05 ETH From 0x397927…74Dd6CA7 to 0x9F2a15…0c0837D40 USDT From 0x397927…74Dd6CA7 to 0x9F2a15…0c0837D40 USDT From 0x8fd752…9192dDFe to 0x59Af53…10c697f410 ETH From 0x5e8eD0…D3dE8227 to 0x0B57D1…073A2B2c4125 USDT From 0xC65C8F…cB8B3a0e to 0x1C2AD5…c55952120 USDT From 0xCF7D28…CAC786BE to 0xF20b2f…d2C2F3440 USDT From 0x464a4c…Af351BeE to 0xE07509…B5463fBB0.07 ETH From 0x3068d0…66F214B0 to 0x8d9De0…f08588780.05 ETH From 0x6800B0…728b07B0 to 0xE82485…35511B832.0703442895111506 ETH From 0xfc90ef…3a7F80d0 to 0xcac248…0fE4916e0.01 ETH From 0xC88A59…9396D387 to 0x6C20C6…D0069E562 USDC From 0x420997…0B1474C7 to 0x39A9A4…7EF349F92 ETH From 0x5e8eD0…D3dE8227 to 0xCDCa7c…d16B7cBe4899.378272 USDT From 0xaEc911…1974d92E to 0x96561E…493884f710 ETH From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e50 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e595000 USDT From 0xe165b2…AF33b7d0 to 0x6361e1…fd5Ec8151000 USDC From 0x0D8C05…69549770 to 0x9919D3…AA1C13de5 ETH From 0x6DeBea…AF416597 to 0xB613aA…8AEA10100.12938552227759922 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.002879601433204388 eth 0.002879601433204388 ETH
0x6b78e9…49f1571b	17639804	Fri, Jul 7, 2023 7:18 AM	0xC64C56…f8057b99	From 0xfe1Ea1…ff396AEb to 0x885C51…4b508A3b166121 USDT From 0xBF81A5…8504FaB7 to 0xA2745c…bECfD888854.28 USDT From 0x374Ea8…4D8b9dC0 to 0x52DeEb…63842E3C0.179592 ETH From 0x8B9Cdc…121db530 to 0x233b91…C9a9b0522.5 ETH From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e560000 USDT From 0x8D2d51…22A9593e to 0xb82Cf9…8C40a4bA0.055 ETH From 0xc3cbDC…F53EEc0B to 0x90Fe46…f59208Db6.05 USDT From 0xb9f146…1C4c9e67 to 0xDA6Cd4…95545e8429 USDC From 0xB9aDB8…1eC0974e to 0x5646b2…FCFfB02110000 USDC From 0xdF4C2D…7c62D710 to 0xe29a24…F5a0684a0 USDC From 0xdF4C2D…7c62D710 to 0xe29a24…F5a0684a10000 USDC From 0x330eBF…73F8B64B to 0x96Ae3a…0752d31f0.05397 ETH From 0xE87c01…4be69E87 to 0xD98D5a…6d43B46F0 USDT From 0xE87c01…4be69E87 to 0xD98D5a…6d43B46F35395.0727 USDT From 0xdfa493…fb8c920b to 0xf53F0C…66b9526515000 USDC From 0x6d83fF…90F67aC0 to 0x99d775…02B767e8260 USDT From 0x2B7A76…5a34C3CB to 0x388fE7…13AA22290.01 ETH From 0xb9f146…1C4c9e67 to 0x71b038…576eA2Af25000 USDC From 0xB9aDB8…1eC0974e to 0x627764…4C11ce8110211.517907 USDC	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00343615096744138 eth 0.00343615096744138 ETH
0x2bde4d…d01f0553	17621258	Tue, Jul 4, 2023 4:50 PM	0xc03c10…6197e107	From 0xFdbc51…67c8F067 to 0x6d050E…D96762Fe56224 USDT From 0x97cd3c…92583E20 to 0xbf1cBe…94a089112500 USDT From 0xd30528…2adE7D8B to 0x02c127…77c4dc4F1500 USDT From 0x78e4f9…8Ec7d42e to 0x5145ac…df58077854000 USDT From 0x0C8e1F…2CF07997 to 0xe539Bc…79D453C120000 USDT From 0xA3D539…f41208a0 to 0x74E73a…5a26F41C5238 USDT From 0xeeFee9…32765000 to 0x7A15B1…6fE17bc120000 USDT From 0x892BFF…6959477E to 0x271aaC…112f15782000 USDT From 0xB5a23f…C09ddb4B to 0x503B67…C0b101e638000 USDT From 0x5fbd8e…Cd5e75be to 0xBe1dE3…D56d49C911798 USDT From 0x8fd9f2…7A6246A7 to 0x7A5C80…61842EC4179 USDT From 0x0b05cD…5e4b8080 to 0x24c2DB…53f784c02000 USDT From 0x2954c7…Ae085b9b to 0xA11230…57a6401718000 USDT From 0x49cfdE…e4a0f7C0 to 0x900c57…35e1e55C350 USDT From 0xC30A7e…256fFEB0 to 0x265B8E…733C3d0710000 USDT From 0x32F9AE…CC0C7250 to 0x68599a…f5319eB449.99694 USDC From 0x51b959…15B70AD7 to 0x4A5299…f40F50f46059.3 USDT From 0xdA9735…Cb60725e to 0x312412…11c5b319180000 USDT From 0xDDBCB2…a74BB887 to 0x70664E…117C3221140000 USDT From 0x575563…2eF0ECC7 to 0xdeE88D…e4E5414D30000 USDT From 0x476394…FA0c87dB to 0xd1348F…214Fe2263200 USDT From 0xB25f61…9D93e42e to 0x01c252…E16FA0D20.05 ETH From 0xAE6586…5437736B to 0x759A3B…76A5B83F47662.5 USDT From 0xB1d229…5Fbf1450 to 0x236A2e…D2413F5F70000 USDC From 0x3e769a…03335067 to 0x51A36c…bbEc6645300000 USDT From 0x4e4AaF…4EeC5AEe to 0x871320…0Dc0178286110.530814 USDT From 0xa6B716…9c5704a0 to 0x450a4a…90db0DC639950 USDT From 0x3FBB64…2C2bb64b to 0x285297…5f325BCA103682.933931 USDT From 0xD5263D…8E5463aE to 0xB8Ea7d…977A205F5714 USDT From 0x6D5Be1…F2A48ed0 to 0x6369Ee…8B92BD9A15000 USDT From 0xab79Ba…139e64A7 to 0xA4188C…6aF6fE9f200 USDT From 0x2c3a76…11ffE530 to 0xBe6250…011173Ad100000 USDT From 0x1b5F05…efafda7E to 0x5F78dF…0333e79812000 USDT From 0xb0dF3A…c869446b to 0xb7303a…E0C17b78486.664384 USDC From 0x9BD05B…7b468e4e to 0x80d43C…09dED0152159.668609 USDT From 0x5d505A…48A508FE to 0x657EB9…b210Af4D19000 USDT From 0x522fCf…CA9195db to 0x0156a9…41cdA9849285 USDT From 0x8a4320…F3F9F74E to 0x166E10…34399B991694 USDT From 0x3FdA9f…a27c72D7 to 0xd735B4…F9A423D81005758.89 USDT From 0x26D179…55506527 to 0x2E1350…Bbe5961b117 USDT From 0x30Dba9…2C5997fb to 0x71DFf0…D03eeC51200000 USDT From 0x2f8c10…494C8d3E to 0x0eC76d…d11f9D164837.44 USDT From 0x9db024…E6E66E9B to 0xCD7c2F…5290C3805702.4 USDT From 0x16Ec09…8ca5EDA0 to 0x96881f…0E2eFca313581 USDT From 0x17Ff3b…2bEEe73b to 0xcd272A…D920Bc54100540 USDT From 0xFECeb5…71f696B0 to 0x71e7Ef…4C75E499640 USDT From 0xC44707…2feAC3a7 to 0x364C51…320401188000 USDT From 0x997FFc…A7A6F72E to 0x706022…02A85a4b10915 USDT From 0xe8BEF0…22d82a7b to 0x343bc2…d4f4bc17100000 USDT From 0xd4C0E2…0ff24D17 to 0xdD50F1…05c3e0Cb200 USDT From 0xe1b212…87157180 to 0xB70852…fAd498E62000 USDT From 0x70fB4e…f1318f2E to 0x1f5815…013a042927000 USDT From 0x94dBAa…2DA1120b to 0x2bCFD9…7963520a1325.675095 USDC From 0x54Ac5d…29Ae1beb to 0xdb7DDD…2c812d9b83168.373828 USDC From 0xB181ee…039Fa4eB to 0x9447a9…179cbfF285000 USDT From 0xDff6b4…dBbe27e7 to 0xd0cef4…6CaC30de5000 USDT From 0x0F0DbE…045D01DB to 0xc4C528…e2544EBD40000 USDT From 0x8AfdD1…11496E57 to 0x29FC69…C10E8fFB2005 USDT From 0xb9a612…01fB4610 to 0xFf46e3…3602f3F8550 USDC From 0xf20825…0A94c15B to 0x0f90C4…2Fbe3f441500 USDC From 0x9106CC…f7d3bb57 to 0x86ca34…5e6141C64458.41 USDT From 0x128324…7Fa2F17E to 0x0502D9…339fbd562100 USDC From 0x64bf7c…2569dD17 to 0x8a422B…255ea999142600 USDT From 0x6cDd13…98dB4677 to 0xf2Bdae…5adf123c32042 USDT From 0xAf63AB…9214F8Ee to 0xfAc18D…BbFe0eb5200 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5150000 USDT From 0x422DCD…d1aAdE6B to 0xB50cCA…eB65cFDe30000 USDT From 0xF14E1B…bB8b28a7 to 0xBC5AB8…Bb3dae133900 USDT From 0x66E77C…25427a4b to 0x8D6B46…011e7EFf17000 USDT From 0xb8EbFE…c3e00Cfb to 0xAc340f…66Dc7Ca2202825.43 USDT From 0x38446e…7ffA497B to 0x974BfA…5C4C8DE5997 USDT From 0xD1F014…2535A720 to 0x847894…A2203A38183.15 USDC From 0xB5bd37…908B210b to 0x796e69…05f05a2810300 USDT From 0x62fC79…02F4fa30 to 0x88cCCB…656852780.18517779 ETH From 0xFC6832…1f4c0677 to 0xb248B4…45BFa29A33513 USDT From 0x0d99B0…F1D34BBb to 0x85522c…C686683e30000 USDT From 0xDFE2b6…30c16cb0 to 0x939E08…48A7E5285374.932865 USDT From 0x315353…2FD179Be to 0x94acF0…4dB7A10f26970 USDT From 0xA59953…f47649be to 0x251166…ce9eEbe70 USDC From 0xA59953…f47649be to 0x251166…ce9eEbe7500000 USDC From 0xcB434C…b93F1230 to 0xdE4Bab…ae70081950008.451428 USDT From 0x1f9e2a…38e22EDe to 0xFa99C4…C31ee656495 USDT From 0xEd895d…1A8ACB2b to 0x61a012…13fD527A20000 DAI From 0x1039A8…38D8f9D7 to 0x1B5e4C…67bc005F30000 USDC From 0x491344…A40eff10 to 0x3B67b4…9e00bb4a63000 USDT From 0x60FE01…Ec970D90 to 0x86DF0c…40410FDe3000 USDT From 0xBc5d41…33d609c7 to 0xeE791f…5eE4429A1500 USDT From 0x78342F…9e038CCe to 0x977517…aE4d148826245 USDT From 0x9Ff8Af…12BDf35B to 0x5b7D36…05BB9aC1200000 USDT From 0x87AFd8…38F7cB60 to 0x8447BC…a5661A263225 USDT From 0xd21fd2…F715Fa40 to 0xb7dBEe…80cB994f800 USDT From 0x3dEDF9…45E959A7 to 0x2bFB7b…bC4cD21818900 USDT From 0x8EfB26…7dbe9827 to 0x5a75D3…dEEA6C93308555 USDT From 0x41B13F…16Ef7b07 to 0x2894D2…5BB49b8e6910.144878 USDT From 0x90eB67…83a6c3AE to 0x6d85E3…c46230703000 USDT From 0xb08FF2…F8045240 to 0x2b3D52…a39C8273264 USDT From 0x94849e…b08dcf87 to 0xcEBA2E…A0730E1e13000 USDT From 0xfFe63e…D822672B to 0xa7080C…F555B2Dc22.793491120551813 ETH From 0x54C239…cBAabdEe to 0xD145EC…0058b74a200000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.020180895 eth 0.020180895 ETH
0x0d428f…19f17e85	17618259	Tue, Jul 4, 2023 6:42 AM	0x675780…C676FC3F	From 0xe18bb5…F5d092D7 to 0x706287…E2DE8CB92405.523118 USDC From 0xE8442e…72Ac5007 to 0x99Adf1…184E626C1.5 ETH From 0x423F5B…7dA314bb to 0x664875…f37cc0AC3637.15 USDT From 0x423F5B…7dA314bb to 0xA5a41A…83E7c6A57100.58 USDT From 0x64C643…71052abe to 0xf6e927…14dEfC49700.73 USDC From 0x036bB7…897AbcCE to 0xD1C98F…1b4EF5c50.12311348888566141 ETH From 0x0C8e1F…2CF07997 to 0xe539Bc…79D453C120000 USDT From 0x16Ec09…8ca5EDA0 to 0x96881f…0E2eFca30 USDT From 0x16Ec09…8ca5EDA0 to 0x96881f…0E2eFca313581 USDT From 0xB5a23f…C09ddb4B to 0x503B67…C0b101e638000 USDT From 0x60Da72…FF08569e to 0x2EF12f…80522fFa7689.1433 USDT From 0xB38B75…555983eb to 0xc4bF5F…Bfe3d4B22700 USDC From 0xb7a0C7…E7908c2E to 0x2Cb430…515d13da3500 USDT From 0x51b959…15B70AD7 to 0xae65F8…abc7736b17300 USDC From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5150000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001848361392313768 eth 0.001848361392313768 ETH
0x74735d…2292cb9e	17582542	Thu, Jun 29, 2023 6:20 AM	0x6BaD13…CE7F1AfD	From 0xE3e0fb…cF5274B7 to 0xe61bEC…ACc43C5b0.16875624 ETH From 0x747BE7…a1657fcE to 0x6696EF…a353DD220.0016 ETH From 0xb243e6…2df3deDE to 0x5B72Ea…834F99B111355 USDT From 0xb6fA3A…c8619310 to 0xEdc139…138E36360.15 ETH From 0xF9a1ed…5119C04B to 0x69fe38…Ea36c9cf1361.38 USDT From 0xb09bE7…2135Cd8B to 0x2870a8…D32f864D0.3868902970520193 ETH From 0x0C8042…91bb7Ee0 to 0xCBF59C…71f6201a10000 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5150000 USDT From 0xF9a1ed…5119C04B to 0x495339…587b7f22468.11 USDT From 0x0c209C…1A9C917e to 0x3364b5…55db63E310 USDC From 0x04fD33…d0eDf6C7 to 0x3e3076…687d3eFD0.0984535717976752 ETH From 0xA2ad1E…51ecB7c0 to 0x6d7b07…380dbcE31000 DAI From 0xD94A56…B33672C7 to 0x20D308…1A71D73C2000 USDT From 0x0703ac…2356eE57 to 0x0Cb6Ba…6fD906d363 USDT From 0xaE1472…8aA3C417 to 0xbEa257…9c4866Ca10000 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00210296542827308 eth 0.00210296542827308 ETH
0xb2ae2d…b7256f9d	17482957	Thu, Jun 15, 2023 6:35 AM	0xC64C56…f8057b99	From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0x275fa8…B889BAbe to 0xd070B8…a4A2e83E7010 USDT From 0x76A59a…A6CF0547 to 0x0daC8b…d16d09De409.84 USDT From 0xF0Bd78…300629a0 to 0xa9Dc3C…084D3e430 USDT From 0xF0Bd78…300629a0 to 0xa9Dc3C…084D3e43146455.45 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5230000 USDT From 0x19F125…5bA87C47 to 0x9a267e…6751995B28660 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00141353909849924 eth 0.00141353909849924 ETH
0xc884be…eb756cf5	17482939	Thu, Jun 15, 2023 6:32 AM	0xA8f409…DF5fD47B	From 0x897E3B…084A661B to 0x01C3Ac…c8b1116A200 ETH From 0x0E125B…80ce9bce to 0x50c2D8…449b065c0 USDT From 0xE15e19…A97A6eDb to 0x18D95D…09B4c13e64364.424032 USDT From 0xcad1d0…7b3e0f07 to 0x1b55C2…842a8Bf82.37 ETH From 0xd01e9b…5900AE57 to 0x0c93c5…4cdbcacf0 USDT From 0xd01e9b…5900AE57 to 0x0c93c5…4cdbcacf101200 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5230000 USDT From 0x95901A…2Df77bB0 to 0x3449F7…964374e41 USDT From 0x1a2162…7A560F10 to 0xbB28C2…2c592BaD1.2139250404255577 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001721616031498547 eth 0.001721616031498547 ETH
0xc1c7c1…fb873fbd	17461721	Mon, Jun 12, 2023 6:51 AM	0x937988…cbc8D190	From 0x75a2df…017A6D77 to 0x5090cb…1b25aFf945000 USDC From 0xa64567…02b444AB to 0xb05Ea2…397c4ce212000 USDT From 0x1eCe04…dC82562B to 0xB6A1e7…2e8212A01000 USDT From 0x75a2df…017A6D77 to 0x7C0cc0…CaEd54F15050 USDC From 0xeB1152…e29f9c8E to 0x4Da0eD…108c89770.27301589436309337 ETH From 0xD6A10E…40C51ACb to 0x2d27b5…0Ab8857336550 USDT From 0x3Dd961…a4Bc293e to 0x34bb85…3C5De6Da22.978733182439655 ETH From 0xE5A852…70A15d5E to 0x736EB5…Bc938B5410000 USDC From 0x706b6E…28385A4b to 0xa61E9f…5dc3c089100000 USDT From 0xA28F5f…F2555600 to 0x8ee99F…a9ca035c3500 USDC From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e550000 USDT From 0x3Dd961…a4Bc293e to 0xFa1625…1435a5a486.1702494341487 ETH From 0xbB340f…2BD5294E to 0xD094eb…C2aD7EcF400000 USDT From 0x73BcE7…7CCdd0EE to 0x154c13…07a0EbE327 ETH From 0xd9FdDE…213eFb50 to 0xEc605e…d1ABd0C11 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.001610571074722832 eth 0.001610571074722832 ETH
0x30f459…b41139d1	17440404	Fri, Jun 9, 2023 6:46 AM	0xEf1948…7eC07c85	From 0x3121eB…F25d262b to 0x03cB21…e1199Fb00.33 ETH From 0x6D0DA2…e168CAE7 to 0x4d8B90…43E798E7252.5 USDC From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e5146186 USDT From 0x3F83E1…b2aE97B7 to 0xBD302F…A9002794908 USDT From 0xeDfF3E…5C01BDbE to 0x313fF1…Fd6A26150.6 ETH From 0x741C5A…DAF1C3Fb to 0x0c7E6f…4053FC006505.855269 USDT From 0xe08Efd…76e920eE to 0xa7E088…686f13410 USDT From 0xe08Efd…76e920eE to 0xa7E088…686f1341100 USDT From 0x0E7732…9eb2A767 to 0x823D7E…7645eA7f0.05 ETH From 0x5f7dbA…c3E574b7 to 0x4d79C7…e5Ddb2430.75 ETH From 0xfe9A8d…ab9CC89E to 0x69ddC8…4099C820200000 USDC From 0xeDfF3E…5C01BDbE to 0x571201…8E23daCc0.6 ETH From 0x2633B9…8Ba6Ca8B to 0xCdB928…c57f53859 ETH From 0x69DC44…6C19C820 to 0x4B44a7…A7E0939E100000 USDC From 0x8B2E84…37975447 to 0xD3De1f…cda1Cde21500 USDC From 0xdc1b24…f6bE5f8b to 0x414a74…b87178651920.15 USDT From 0x3121eB…F25d262b to 0xC477c0…B9576DA80.33 ETH From 0x785e06…0DB71817 to 0x63267c…d168C58C5932.14 USDT From 0xFF94b4…B5EB0E6B to 0x946558…D707DC3379900 USDT From 0x55f2Fd…27dA18c0 to 0xFd5304…6f54bd895170.02 USDT From 0xdc1b24…f6bE5f8b to 0x7A3A7d…0692065c2082.43 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.003327742581876336 eth 0.003327742581876336 ETH
0x1ecafb…cdd373d2	17401360	Sat, Jun 3, 2023 6:32 PM	0xA8f409…DF5fD47B	From 0x195f19…58D606cE to 0xaFD494…f6fd333716860.309999999998 DAI From 0x85Fc50…9276A1be to 0xA013f5…618b45B475.980119 USDT From 0x930ab8…07d4dcaE to 0x094F9b…AA43b160100000 USDT From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e555980 USDT From 0x335836…A07136b7 to 0x28F61C…Bbc424fD30.0015 USDC From 0xe1A341…236b8520 to 0x3C6863…702302d8171.55939 USDT From 0xC89A9E…A5D3da87 to 0xef448E…2AeAAB11600 USDT From 0x87D243…c9364280 to 0xDF261a…e6585D39382.011605 USDT From 0xeFB84C…F2f851be to 0xDaeE83…8a383EB414632.25 USDT From 0x65B28A…b765b6Db to 0x9621d4…d82650700 USDT From 0x65B28A…b765b6Db to 0x9621d4…d8265070200 USDT From 0xc3309F…1FDD70Ee to 0x117E86…BA15382d420 USDT From 0x5498E8…D52dc4CE to 0xD65332…117f279469593 USDT From 0x68a98F…C11fCCC7 to 0x83748A…F7e9527615000 USDC From 0xc67033…7a302b77 to 0x8a0A11…BAD454200 USDC From 0xc67033…7a302b77 to 0x8a0A11…BAD454205000 USDC From 0x3f517E…bD6FdCf7 to 0x61e6B1…3D1Fe80948000 USDT From 0x27cB44…A912082E to 0xdAEC8d…15483eb45600 USDT From 0xbE79A3…0cceA98e to 0xddAAF5…47A972ED0 USDT From 0x986D4a…2B7428cb to 0x095a0b…dda626C9749 DAI From 0x1cd395…0CB15A3B to 0xaDcA87…7eFa1E0A10100 USDT	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.008681887013860752 eth 0.008681887013860752 ETH
0x4b6188…86a3eba7	17365539	Mon, May 29, 2023 5:29 PM	0xC64C56…f8057b99	From 0x265822…Fe9B4020 to 0x94B068…bF5912210.097462802287968 ETH From 0xAc36BE…2CE70c9e to 0xA122FF…47262be4200000 USDT From 0x3Ebb76…10219eb0 to 0xfaF684…a95040021.2982147223789562 ETH From 0x966C87…d1AF682e to 0x021FaF…bb22fC964000 USDC From 0x265822…Fe9B4020 to 0x266b4c…aA61bb1D795.935177 USDT From 0x7C120f…0147cB37 to 0xdea58a…49D0690F0.005 ETH From 0x7a08F6…accCf5dE to 0xd73FBF…45659c702214.1 USDT From 0x1a7a9C…7639d5AB to 0x3803ec…0b04feC5749.66258 USDT From 0xA57dCd…D50CF77E to 0x0d06f5…14bb58674 ETH From 0x135830…9f09A06B to 0xBe4887…6675F5BA0.4 ETH From 0x1daeD8…cBc0772E to 0x4F1087…E11B7AfA7000 USDT From 0x1daeD8…cBc0772E to 0x726bc9…Ee4A0fB07000 USDT From 0xf824D6…4F97150E to 0x08cD18…02a802100.5 ETH From 0xd3EF7e…3aA849eb to 0x1F522f…1f1eDDef1000 USDC From 0x397927…74Dd6CA7 to 0xf0139f…BEcbf0e568598 USDT From 0xec5665…ffA9D2Ae to 0x28cb06…56991d605885 USDC From 0x973814…54CDE67B to 0x063FA0…7714ee0C10 ETH From 0x3D3eF1…eAdA9F87 to 0x8C8a87…323D934e2.25 ETH	0x8EF8Bf…ecb39F58	0 eth 0 ETH	0.00602873322085764 eth 0.00602873322085764 ETH

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