Address 0xf495227f0ACeDf187777c30Df49101b64a55F35c

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
0xcab3c0…697b9e55	17571729	Tue, Jun 27, 2023 3:59 PM	0x7a2583…Ee4d9670	From 0x5a1caf…6EC91A26 to 0x28CD85…31935427100000 DAI From 0x5a1caf…6EC91A26 to 0x28CD85…319354270 DAI From 0xA1Aa6F…e330f76f to 0xB373d8…62F4D666400 USDT From 0xA1Aa6F…e330f76f to 0xB373d8…62F4D6660 USDT From 0xCa65ec…f63D02fF to 0xa20f10…526cb6F28300.02 USDT From 0xCa65ec…f63D02fF to 0xa20f10…526cb6F20 USDT From 0xbC1eB4…6dE53Eda to 0xbE8e47…B2aBfE8A3 ETH From 0x0219fD…6341CcE2 to 0x0c4F5D…bCd06e3210 ETH From 0xbC1eB4…65e53EDA to 0xBE8eCa…F295Fe8a3 ETH From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f28300.02 USDT From 0xca65eC…f13d02Ff to 0xA20F10…526cb6f20 USDT From 0x50DE19…42dc2632 to 0x3B602c…f43D8BdD26.749 ETH From 0x39aE06…6d10f53A to 0x07d308…256C8a550.1 ETH From 0x0219FD…6341cce2 to 0x0C4F5D…b4d06e3210 ETH From 0xA1aa6F…E330F76f to 0xb373D8…62F4d666400 USDT From 0xA1aa6F…E330F76f to 0xb373D8…62F4d6660 USDT From 0xbDB388…d84F97E8 to 0xAf8E44…43Bf60991 ETH From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC23289 USDT From 0x21C6Cc…B0c71F54 to 0x8d252f…A96BaaDC0 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.010634136102547967 eth 0.010634136102547967 ETH
0xd0430e…e5494236	17571725	Tue, Jun 27, 2023 3:58 PM	0x7a2583…Ee4d9670	From 0x501bA3…6AaCC63f to 0xf5426d…9afF63198575 USDT From 0x501bA3…6AaCC63f to 0xf5426d…9afF63190 USDT From 0x949BF2…a84c6C52 to 0x41ff9b…b08c938210882 USDT From 0x949BF2…a84c6C52 to 0x41ff9b…b08c93820 USDT From 0x50186b…4516bE22 to 0x5065cE…d599735F30128.768593 USDT From 0x50186b…4516bE22 to 0x5065cE…d599735F0 USDT From 0xE916f9…4CADffC4 to 0xfe0dDa…dD9B52D82020 USDT From 0xE916f9…4CADffC4 to 0xfe0dDa…dD9B52D80 USDT From 0xE916f9…41aDffc4 to 0xfE0dDA…dD9B52D82020 USDT From 0xE916f9…41aDffc4 to 0xfE0dDA…dD9B52D80 USDT From 0xb4c58C…3f5d1bd6 to 0x8d252f…A96BaaDC4941.431581 USDT From 0xb4c58C…3f5d1bd6 to 0x8d252f…A96BaaDC0 USDT From 0x4e6b62…2A0d3796 to 0xab64d9…47A6fEbf3 ETH From 0xfE0dDA…dD9B52D8 to 0x641725…E11C9F5e16900 USDT From 0xfE0dDA…dD9B52D8 to 0x641725…E11C9F5e0 USDT From 0x4E6BbB…f53c3796 to 0xAb64C0…75d9FEBF3 ETH From 0xA07221…CDe47474 to 0xD23A33…1715734b10 ETH From 0x50186b…4c16be22 to 0x50654F…cFd2735f30128.768593 USDT From 0x50186b…4c16be22 to 0x50654F…cFd2735f0 USDT From 0x949bE2…9FDc6C52 to 0x41FaBB…4084938210882 USDT From 0x949bE2…9FDc6C52 to 0x41FaBB…408493820 USDT From 0xfb36a8…f0BD919A to 0x681a64…8D3c25911 ETH From 0x077D36…9be7C4A4 to 0xf020d5…35A4744b0.14011022 ETH	0xf49522…4a55F35c	0 eth 0 ETH	0.01333423263333837 eth 0.01333423263333837 ETH
0x8a4578…f4a81023	17571723	Tue, Jun 27, 2023 3:58 PM	0x7a2583…Ee4d9670	From 0x1078BD…eA9D7c4F to 0xaA2a4c…5C5469bF7000 USDT From 0x1078BD…eA9D7c4F to 0xaA2a4c…5C5469bF0 USDT From 0xCEF8aB…f038abB2 to 0x87DDb3…091383624.5 ETH From 0xf15258…E0222538 to 0x2f78F1…6c51F7375000 USDC From 0xf15258…E0222538 to 0x2f78F1…6c51F7370 USDC From 0xc887fA…5522b024 to 0xD7Aa9b…f31664fC1002.809017 USDT From 0xc887fA…5522b024 to 0xD7Aa9b…f31664fC0 USDT From 0x356Cd9…Dd45F8A2 to 0xD98496…5948437b1.1 ETH From 0x1078BD…ED9d7C4F to 0xaa2a0e…B7d369BF7000 USDT From 0x1078BD…ED9d7C4F to 0xaa2a0e…B7d369BF0 USDT From 0xb79bf5…3612B3Ea to 0x513230…0e6Da5aC2000 USDT From 0xb79bf5…3612B3Ea to 0x513230…0e6Da5aC0 USDT From 0x0281d5…1F42a806 to 0xf1A4f3…449B24191000 USDT From 0x0281d5…1F42a806 to 0xf1A4f3…449B24190 USDT From 0xCEFD0E…6600AbB2 to 0x87D00e…4A2883624.5 ETH From 0x63937C…89277c2A to 0x28CD85…31935427160693.99000000002 USDT From 0x63937C…89277c2A to 0x28CD85…319354270 USDT From 0x897b42…e85308fa to 0x37496f…27C234F72321.989583 USDT From 0x897b42…e85308fa to 0x37496f…27C234F70 USDT From 0xE36a12…aC6D9562 to 0x7c210C…c7E9975c2 ETH	0xf49522…4a55F35c	0 eth 0 ETH	0.012913158034088669 eth 0.012913158034088669 ETH
0xcd2a5e…7aee6c9c	17571721	Tue, Jun 27, 2023 3:57 PM	0x7a2583…Ee4d9670	From 0x611305…e9d92d26 to 0x277c3c…64A92f55131 USDT From 0x611305…e9d92d26 to 0x277c3c…64A92f550 USDT From 0xa4D81c…4c310a82 to 0x5E73Df…262eAD3828490 USDT From 0xa4D81c…4c310a82 to 0x5E73Df…262eAD380 USDT From 0xAb7c81…6Da727A8 to 0x3F0735…891183f4155000 USDT From 0xAb7c81…6Da727A8 to 0x3F0735…891183f40 USDT From 0x31Fc2c…a0Ca35EF to 0xccC31C…234667892368.54 USDT From 0x31Fc2c…a0Ca35EF to 0xccC31C…234667890 USDT From 0xa12561…FaFBf368 to 0xc46BAa…3Ad3BAC950000 USDT From 0xa12561…FaFBf368 to 0xc46BAa…3Ad3BAC90 USDT From 0x43F48A…c656859f to 0x537469…fF6Af5DB150000 USDT From 0x43F48A…c656859f to 0x537469…fF6Af5DB0 USDT From 0xAB7c81…6Da727A8 to 0x3f0735…891183f4155000 USDT From 0xAB7c81…6Da727A8 to 0x3f0735…891183f40 USDT From 0x9FCa29…668B4668 to 0xc1F672…1B746a8C10126.55 USDT From 0x9FCa29…668B4668 to 0xc1F672…1B746a8C0 USDT From 0xb6b0FF…c0b3F74a to 0x04bebF…C97a597B200000 USDT From 0xb6b0FF…c0b3F74a to 0x04bebF…C97a597B0 USDT From 0x0a64D0…AE6356B4 to 0xF49dB6…8746B65e9 ETH From 0x2cA978…28B467F4 to 0x9Fca29…658b466812731.86 USDT From 0x2cA978…28B467F4 to 0x9Fca29…658b46680 USDT From 0xAC763d…E6102112 to 0xabE626…4F9a0B8a0.214 ETH From 0x393951…66255704 to 0xd9dd4F…ed8bC8dc0.476620000000009 ETH From 0xAc763d…E1102112 to 0xABE626…4B9A0B8a0.214 ETH From 0x2759bC…F3fF1aD8 to 0x3F9fb9…59F4c7c2108 USDT From 0x2759bC…F3fF1aD8 to 0x3F9fb9…59F4c7c20 USDT From 0x88CA92…72d6182F to 0x7298E6…1E2e83423 ETH From 0x88CA92…72d6182F to 0x7298E6…132e83423 ETH From 0xa4d81C…44310a82 to 0x5E7355…9Cb0aD3828490 USDT From 0xa4d81C…44310a82 to 0x5E7355…9Cb0aD380 USDT From 0xabE626…4F9a0B8a to 0x74De5D…940166311600 USDC From 0xabE626…4F9a0B8a to 0x74De5D…940166310 USDC From 0x2cA978…29b467F4 to 0x9FCa29…668B466812731.86 USDT From 0x2cA978…29b467F4 to 0x9FCa29…668B46680 USDT From 0xDe3c08…5EB186a8 to 0x7813e5…53665CB950000 USDT From 0xDe3c08…5EB186a8 to 0x7813e5…53665CB90 USDT From 0x2759bC…F3FF1AD8 to 0x3F9f22…99C8C7c2108 USDT From 0x2759bC…F3FF1AD8 to 0x3F9f22…99C8C7c20 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.02279447492104387 eth 0.02279447492104387 ETH
0x6f6782…326e9da5	17571718	Tue, Jun 27, 2023 3:57 PM	0x7a2583…Ee4d9670	From 0xDfe96a…121c2D04 to 0x34528a…1eC23dD2500 USDT From 0xDfe96a…121c2D04 to 0x34528a…1eC23dD20 USDT From 0xca2D05…9622cf42 to 0x3d639e…74483d460.95809 ETH From 0x872036…5aeb6Fb8 to 0x1Ba8c1…87260f922.22 ETH From 0x872036…5aEb6fB8 to 0x1BA8a4…c5BD0f922.22 ETH From 0x2759bC…F3fF1aD8 to 0x9181AD…cEBAFc5a136.3 USDT From 0x2759bC…F3fF1aD8 to 0x9181AD…cEBAFc5a0 USDT From 0x19Aad5…6e06d886 to 0x8F4193…36c2c3386830.46 USDT From 0x19Aad5…6e06d886 to 0x8F4193…36c2c3380 USDT From 0xAEC3F7…e3DFD678 to 0x0B9E37…CEd870260.108988733506511 ETH From 0xdfe96A…1c1C2d04 to 0x34528A…13C23DD2500 USDT From 0xdfe96A…1c1C2d04 to 0x34528A…13C23DD20 USDT From 0x393951…66255704 to 0xd9dd4F…ed8bC8dc0.506620000000009 ETH From 0xaec031…a5D1d678 to 0x0B9ED2…f54970260.108988733506511 ETH From 0xCA222C…9f72cF42 to 0x3d6207…D8F73D460.95809 ETH From 0x2759bC…F3FF1AD8 to 0x9180bC…871AFC5a136.3 USDT From 0x2759bC…F3FF1AD8 to 0x9180bC…871AFC5a0 USDT From 0x19aAd5…6E06D886 to 0x8f4f77…C9C1c3386830.46 USDT From 0x19aAd5…6E06D886 to 0x8f4f77…C9C1c3380 USDT From 0xda82FB…85F472B6 to 0x80fFc7…9Ef6296923000 USDT From 0xda82FB…85F472B6 to 0x80fFc7…9Ef629690 USDT From 0x1a7A5f…08529A68 to 0xb6560A…5F93460B1 ETH	0xf49522…4a55F35c	0 eth 0 ETH	0.013015948016292822 eth 0.013015948016292822 ETH
0x817cda…63fca127	17571714	Tue, Jun 27, 2023 3:56 PM	0x7a2583…Ee4d9670	From 0x7227D9…226ed986 to 0x82c9bF…5C7D9e362.893550666929025 ETH From 0x8b6a01…9356bec8 to 0x8691BC…f0a6b8Da0.124877 ETH From 0x1Eaa19…737Ec38a to 0xB85A65…163aEe0A1102 USDT From 0x1Eaa19…737Ec38a to 0xB85A65…163aEe0A0 USDT From 0x91d142…69AF39f8 to 0x601267…f1AdAeCa1634.242175648899 DAI From 0x91d142…69AF39f8 to 0x601267…f1AdAeCa0 DAI From 0x93F70e…24Cf6892 to 0xF8a29f…544B61bA0.8 ETH From 0x93F70E…24CF6892 to 0xF8a25D…9bC061Ba0.8 ETH From 0x8B6afe…e6DCBEC8 to 0x869bfB…1B08b8Da0.124877 ETH From 0x1ea24a…dCdBC38A to 0xb85A65…363aEE0a1102 USDT From 0x1ea24a…dCdBC38A to 0xb85A65…363aEE0a0 USDT From 0xb386e9…cC649Bd6 to 0x951609…25a9431b24 ETH From 0x7227c8…6dfeD986 to 0x82cc94…FBaf9E362.893550666929025 ETH From 0x91D168…3EC939F8 to 0x601267…f1ADAeCa1634.242175648899 DAI From 0x91D168…3EC939F8 to 0x601267…f1ADAeCa0 DAI From 0x60Fd19…9B673114 to 0x9e69bB…c0891bB51000 USDT From 0x60Fd19…9B673114 to 0x9e69bB…c0891bB50 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.010989896308763274 eth 0.010989896308763274 ETH
0xdae3d8…64c45382	17571711	Tue, Jun 27, 2023 3:55 PM	0x7a2583…Ee4d9670	From 0x5e5C1e…3eA2c97F to 0xCc92e7…73B4ff39544 USDT From 0x5e5C1e…3eA2c97F to 0xCc92e7…73B4ff390 USDT From 0xb8e676…0576e334 to 0xe5e43F…7444324428462 USDT From 0xb8e676…0576e334 to 0xe5e43F…744432440 USDT From 0x5e59e9…28EBC97f to 0xd8478a…0cd924223280 USDT From 0x5e59e9…28EBC97f to 0xd8478a…0cd924220 USDT From 0xB8E676…0576E334 to 0xe5e4a6…Df42324428462 USDT From 0xB8E676…0576E334 to 0xe5e4a6…Df4232440 USDT From 0xFd6d49…f5956864 to 0x08940d…5a5E3C1f1685.21 USDT From 0xFd6d49…f5956864 to 0x08940d…5a5E3C1f0 USDT From 0xA6256d…4b94e2E2 to 0xA98093…02f2B4e53.74532539 ETH From 0x849A02…7994Ad96 to 0x7C24e5…1E3597631000 USDT From 0x849A02…7994Ad96 to 0x7C24e5…1E3597630 USDT From 0x393951…66255704 to 0xd9dd4F…ed8bC8dc0.506620000000009 ETH From 0xE3d7F2…Cd045014 to 0x9674b1…ef541d4011230 USDT From 0xE3d7F2…Cd045014 to 0x9674b1…ef541d400 USDT From 0x5e5C1e…3eA2c97F to 0xd8478A…0cD924223280 USDT From 0x5e5C1e…3eA2c97F to 0xd8478A…0cD924220 USDT From 0xd9038f…64AD2828 to 0xFFa55b…98F4e0622000 USDT From 0xd9038f…64AD2828 to 0xFFa55b…98F4e0620 USDT From 0x756375…cf47Ab0f to 0x6F6DB7…2ea2c26a3327.05027 USDT From 0x756375…cf47Ab0f to 0x6F6DB7…2ea2c26a0 USDT From 0x7e6562…134D38C2 to 0xfd1ae9…50b5aEAD0.683209846510435 ETH From 0xfd68e8…Eb876864 to 0x0894e2…cd073c1F1685.21 USDT From 0xfd68e8…Eb876864 to 0x0894e2…cd073c1F0 USDT From 0xc4EBed…5445A50A to 0x7398D1…D54B4f790.101407428360989 ETH From 0xdF6306…fE963Ee4 to 0xB03abF…40c3fe7E3117.672347 USDT From 0xdF6306…fE963Ee4 to 0xB03abF…40c3fe7E0 USDT From 0x39F552…287e9De8 to 0xa9D1e0…B61D3E434995.5 USDC From 0x39F552…287e9De8 to 0xa9D1e0…B61D3E430 USDC From 0xA5E801…7A5CF1ca to 0xb07ee6…BEcec15129.3 ETH From 0xD90311…e4962828 to 0xFfA55b…9dF4E0622000 USDT From 0xD90311…e4962828 to 0xFfA55b…9dF4E0620 USDT From 0x756375…cF47Ab0f to 0x6F6Db7…22A2c26a3327.05027 USDT From 0x756375…cF47Ab0f to 0x6F6Db7…22A2c26a0 USDT From 0xdF27AD…d4759594 to 0xF49408…1256936D1000 USDT From 0xdF27AD…d4759594 to 0xF49408…1256936D0 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.025082475226179866 eth 0.025082475226179866 ETH
0x660276…fdc5dde7	17571708	Tue, Jun 27, 2023 3:55 PM	0x7a2583…Ee4d9670	From 0x50186b…4516bE22 to 0x5065cE…d599735F28641.327534 USDT From 0x50186b…4516bE22 to 0x5065cE…d599735F0 USDT From 0x4C4515…aF0a95e6 to 0xdC866d…A6f6d40b0.266776222768817 ETH From 0x596aD0…b9207B72 to 0xA8c23C…460c9E9b0.25 ETH From 0xDDc952…941FAB8F to 0x7cCf55…0246F6C22.07 ETH From 0x50186b…4c16be22 to 0x50654F…cFd2735f28641.327534 USDT From 0x50186b…4c16be22 to 0x50654F…cFd2735f0 USDT From 0x78BE61…a7f89ae8 to 0x047dF5…fBFD7fae0.533961243359012 ETH From 0xEaCD3c…bb1aaE26 to 0x997cc1…714DB70F0.5 ETH From 0xFE5718…0928Ad2F to 0x2Fb85B…144EEd1C0.43576696 ETH From 0x7CC927…c5b0F6c2 to 0x425069…226ECDad0.024 ETH From 0x81BD31…7574A4Ea to 0xdD8A3A…9203F7a40.221682991755685 ETH From 0x2916c7…912C9718 to 0x1b1ed3…FA02E5793000 USDT From 0x2916c7…912C9718 to 0x1b1ed3…FA02E5790 USDT From 0xeACD16…D75BAE26 to 0x997Cc1…714DB70f0.5 ETH From 0xF87Ea8…1FB1Ec7f to 0x8B60c3…5d10Bd1c1 ETH From 0xC391cf…44546Eda to 0x2A85DF…5eA4D7Fd2.5 ETH From 0x81b657…C04eA4Ea to 0xDD8f97…c678f7a40.221682991755685 ETH From 0xC55EdD…5BA7E7fa to 0x2Bb256…a2EF936c0.175 ETH From 0xf873Be…29CE8824 to 0xb4Aa5a…69d43E708 ETH From 0x1ab608…Fa17a334 to 0xa0C82f…e528E5173 ETH From 0xdDC952…941fAb8f to 0x7CC927…c5b0F6c22.07 ETH	0xf49522…4a55F35c	0 eth 0 ETH	0.011423900822247486 eth 0.011423900822247486 ETH
0x8bffb5…1aa69a1c	17571706	Tue, Jun 27, 2023 3:54 PM	0x7a2583…Ee4d9670	From 0x4302b5…bfaFaC88 to 0x8b04AF…4C3A8C5f0.12884901 ETH From 0xE6c2df…455fa5ff to 0x19aAd5…6E06D88610000 USDT From 0xE6c2df…455fa5ff to 0x19aAd5…6E06D8860 USDT From 0xf63522…De1C4914 to 0xd5F80B…5a041EC61 ETH From 0xF8AF1a…8DfA557A to 0x4d8e35…F10ee658300 USDC From 0xF8AF1a…8DfA557A to 0x4d8e35…F10ee6580 USDC From 0xf8aF1a…8DFa557A to 0x4D82Fc…f034e658300 USDC From 0xf8aF1a…8DFa557A to 0x4D82Fc…f034e6580 USDC From 0x085523…DEe99f26 to 0xE9842F…705Fe2c413486.118245 USDT From 0x085523…DEe99f26 to 0xE9842F…705Fe2c40 USDT From 0x199C89…6b2932DF to 0x74De5D…94016631100 USDT From 0x199C89…6b2932DF to 0x74De5D…940166310 USDT From 0x6B97d8…45C21698 to 0xbAb48e…33f85922500 USDT From 0x6B97d8…45C21698 to 0xbAb48e…33f859220 USDT From 0x4302B5…BfAfaC88 to 0x8b000C…5cD78c5F0.12884901 ETH From 0xE6C561…7F6dA5Ff to 0x19Aad5…6e06d88610000 USDT From 0xE6C561…7F6dA5Ff to 0x19Aad5…6e06d8860 USDT From 0xec931C…2654Eb2A to 0xb5A48A…A58DCFf825 USDT From 0xec931C…2654Eb2A to 0xb5A48A…A58DCFf80 USDT From 0x022802…B4606054 to 0x205e94…1D2fB8f1200 USDT From 0x022802…B4606054 to 0x205e94…1D2fB8f10 USDT From 0x691FF4…d08bF79F to 0x247120…f3170d770.15 ETH From 0x085518…Cc4c9f26 to 0xe98438…7805E2c413486.118245 USDT From 0x085518…Cc4c9f26 to 0xe98438…7805E2c40 USDT From 0xFE9dd2…25ac13Ba to 0x60472f…8544DF3D11111 USDT From 0xFE9dd2…25ac13Ba to 0x60472f…8544DF3D0 USDT From 0x57F08b…B7987aba to 0xa07d16…6009531350056 USDT From 0x57F08b…B7987aba to 0xa07d16…600953130 USDT From 0x56028B…252126c6 to 0x43F8b7…EcB72a31500 USDT From 0x56028B…252126c6 to 0x43F8b7…EcB72a310 USDT From 0x6b97d8…45c21698 to 0xbaB48e…33f85922500 USDT From 0x6b97d8…45c21698 to 0xbaB48e…33f859220 USDT From 0xEc931C…2654eB2A to 0xB5a48A…A58DCFF825 USDT From 0xEc931C…2654eB2A to 0xB5a48A…A58DCFF80 USDT From 0xE1b4e4…21959d8a to 0xFdF043…8e06Ccc93387.018594 USDC From 0xE1b4e4…21959d8a to 0xFdF043…8e06Ccc90 USDC	0xf49522…4a55F35c	0 eth 0 ETH	0.021708696618036524 eth 0.021708696618036524 ETH
0xe90328…aafacf36	17571703	Tue, Jun 27, 2023 3:54 PM	0x7a2583…Ee4d9670	From 0x4141b0…4AB9A836 to 0x690027…54061fBA7.58 ETH From 0xAbf245…C0605Cd4 to 0xC2363B…8C72800d2 ETH From 0xC1d63B…d5641AaF to 0x93FAb4…59Ddc77B0.3 ETH From 0xF63522…DE1C4914 to 0xD5F80B…53041ec61 ETH From 0x4141b0…4AB9a836 to 0x690C1A…487A1FbA7.58 ETH From 0x691FF4…d08bF79F to 0x0C13F0…2a4cf3870.3 ETH From 0x5aB2d1…dbe7Fc44 to 0x1492a7…6C9e89D00.1 ETH From 0xEbaBA1…6b025d1f to 0x7aFC12…9D5a12A9164667.30143 USDC From 0xEbaBA1…6b025d1f to 0x7aFC12…9D5a12A90 USDC From 0x83B488…8EbD710a to 0x808822…39Edd9F30.453799109559028 ETH From 0x3007B2…8F3aEe58 to 0x9e85C5…e59002E8940 USDT From 0x3007B2…8F3aEe58 to 0x9e85C5…e59002E80 USDT From 0x4d050b…3bA767Ea to 0xEb4b7b…F1291147660000 USDT From 0x4d050b…3bA767Ea to 0xEb4b7b…F12911470 USDT From 0x3007b2…8f3aEE58 to 0x9e85c5…E29002E8940 USDT From 0x3007b2…8f3aEE58 to 0x9e85c5…E29002E80 USDT From 0xA49A39…d1739ed8 to 0x808835…5064323c0.1 ETH	0xf49522…4a55F35c	0 eth 0 ETH	0.01023860128468629 eth 0.01023860128468629 ETH
0xb036e7…1e4516f6	17571699	Tue, Jun 27, 2023 3:53 PM	0x7a2583…Ee4d9670	From 0x6a04dd…03570738 to 0xFFee82…14EEfcBf11166.76 USDT From 0x6a04dd…03570738 to 0xFFee82…14EEfcBf0 USDT From 0x970851…fB71f9e4 to 0xF8cE20…EFEdeEAE305 USDT From 0x970851…fB71f9e4 to 0xF8cE20…EFEdeEAE0 USDT From 0x896b18…E4E03354 to 0x5072cE…90A2Cc8f1882 USDT From 0x896b18…E4E03354 to 0x5072cE…90A2Cc8f0 USDT From 0x6a04dD…03570738 to 0xfFe3C9…B023fcbF11166.76 USDT From 0x6a04dD…03570738 to 0xfFe3C9…B023fcbF0 USDT From 0x92Fd2b…8782B684 to 0xB0AE82…337693646 ETH From 0x4faAa0…096194ef to 0x3749bD…4555873f0.5 ETH From 0x545232…5851B61a to 0x055D9A…Fed29F050.050594994 ETH From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc81823 USDT From 0x1b5a95…1168dA26 to 0x07A169…Ce9b6Fc80 USDT From 0xBEfDE5…88C5F566 to 0x536E4a…5F09e1Cc1 ETH From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC81823 USDT From 0x1B5A95…1168Da26 to 0x07A169…CE9B6FC80 USDT From 0x92fd2b…8782B684 to 0xb0Ae82…3E7693646 ETH From 0x896B18…E4E03354 to 0x5072ca…7B8Ccc8F1882 USDT From 0x896B18…E4E03354 to 0x5072ca…7B8Ccc8F0 USDT From 0x57F5f8…d5176538 to 0x4de41D…75FF884c146.558492 USDT From 0x57F5f8…d5176538 to 0x4de41D…75FF884c0 USDT From 0xEbaBA1…6b025d1f to 0x7aFC12…9D5a12A9610608.830612 USDT From 0xEbaBA1…6b025d1f to 0x7aFC12…9D5a12A90 USDT From 0xff2233…a464729a to 0xFfD1DD…26b264CF100 USDT From 0xff2233…a464729a to 0xFfD1DD…26b264CF0 USDT From 0xFf2233…A464729A to 0xfFD1C9…F45264CF100 USDT From 0xFf2233…A464729A to 0xfFD1C9…F45264CF0 USDT From 0x4FAAa0…096194EF to 0x374936…b49E873F0.5 ETH	0xf49522…4a55F35c	0 eth 0 ETH	0.016584999331866024 eth 0.016584999331866024 ETH
0x043e58…8088e085	17571697	Tue, Jun 27, 2023 3:53 PM	0x7a2583…Ee4d9670	From 0x949024…2DE9380F to 0x9F037D…00f7a15650000 USDT From 0x949024…2DE9380F to 0x9F037D…00f7a1560 USDT From 0x4302B5…BfAfaC88 to 0x8b000C…5cD78c5F0.12884901 ETH From 0xc55eDd…5Ba7E7fa to 0x13Cf13…87359e020.1675082 ETH From 0x5907F6…7E88d592 to 0xbFcCf9…C5cf01B62400 USDT From 0x5907F6…7E88d592 to 0xbFcCf9…C5cf01B60 USDT From 0x4302b5…bfaFaC88 to 0x8b04AF…4C3A8C5f0.12884901 ETH From 0xDBF4d7…92b143B4 to 0xAd5583…3197F15F5912 USDT From 0xDBF4d7…92b143B4 to 0xAd5583…3197F15F0 USDT From 0x949024…2de9380F to 0x9F037d…00f7A15650000 USDT From 0x949024…2de9380F to 0x9F037d…00f7A1560 USDT From 0x284AC2…981345b8 to 0xbEB13c…Ca4102a30.100794359478046 ETH From 0x0778fC…0E3bC4A4 to 0x37A7c1…a68102F80.18402127 ETH From 0xEf0950…78e62Ef2 to 0x741679…BDCC3e2a0.608624688114461 ETH From 0x5907f6…7e88d592 to 0xBFccF9…C5Cf01B62400 USDT From 0x5907f6…7e88d592 to 0xBFccF9…C5Cf01B60 USDT From 0x077D36…9be7C4A4 to 0x37a70d…386802F80.18402127 ETH From 0xf68d43…c7AdfEF4 to 0x493156…32d27DB930000 USDT From 0xf68d43…c7AdfEF4 to 0x493156…32d27DB90 USDT From 0xbd2E04…89E47424 to 0xfEcAf5…3D4d07D21500 USDC From 0xbd2E04…89E47424 to 0xfEcAf5…3D4d07D20 USDC From 0x3DfA20…8BC6487A to 0xDbCEb6…7c4D0680991 USDT From 0x3DfA20…8BC6487A to 0xDbCEb6…7c4D06800 USDT From 0xC55EdD…5BA7E7fa to 0x13CF4E…4C769e020.1675082 ETH From 0xdbf4d7…32B143B4 to 0xad5583…3197F15f5912 USDT From 0xdbf4d7…32B143B4 to 0xad5583…3197F15f0 USDT From 0xef0950…7DE62eF2 to 0x741679…B2CC3e2A0.608624688114461 ETH From 0xBD2e04…89e47424 to 0xfECAf5…3F4d07d21500 USDC From 0xBD2e04…89e47424 to 0xfECAf5…3F4d07d20 USDC	0xf49522…4a55F35c	0 eth 0 ETH	0.017092642550706548 eth 0.017092642550706548 ETH
0x15482a…e81cbb10	17571694	Tue, Jun 27, 2023 3:52 PM	0x7a2583…Ee4d9670	From 0x949024…2DE9380F to 0xD660F8…d4FA2d4A72356 USDT From 0x949024…2DE9380F to 0xD660F8…d4FA2d4A0 USDT From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb100122.60999999999 USDC From 0x7567CF…ecD354cF to 0x7282B3…938dfDeb0 USDC From 0x949024…2de9380F to 0xD669Bf…cE9B2D4A72356 USDT From 0x949024…2de9380F to 0xD669Bf…cE9B2D4A0 USDT From 0xa539AF…548a0452 to 0xD21991…be53Ada62 ETH From 0xdE3c08…5EB186A8 to 0xFb7337…13cD1C4869100 USDT From 0xdE3c08…5EB186A8 to 0xFb7337…13cD1C480 USDT From 0x28A8c3…6B3dA4E6 to 0xd5FBDA…De292d47532.551663 USDT From 0x28A8c3…6B3dA4E6 to 0xd5FBDA…De292d470 USDT From 0x4783eD…B7bd758F to 0xDc9e08…0f934caF10000 USDC From 0x4783eD…B7bd758F to 0xDc9e08…0f934caF0 USDC From 0xCB915B…d67314d8 to 0xe6d7b8…a199C52E0.280284021141423 ETH From 0xa539af…548A0452 to 0xd21946…68c3ADA62 ETH From 0x949BF2…a84c6C52 to 0xAC11E7…b9d1eA6E10883 USDT From 0x949BF2…a84c6C52 to 0xAC11E7…b9d1eA6E0 USDT From 0x1Fa755…94790f84 to 0x6Fe7B8…23968Ecb500 USDT From 0x1Fa755…94790f84 to 0x6Fe7B8…23968Ecb0 USDT From 0x4783eD…b7BD758F to 0xdC9Fe7…AFA44cAF10000 USDC From 0x4783eD…b7BD758F to 0xdC9Fe7…AFA44cAF0 USDC From 0xFE5718…0928Ad2F to 0x2Fb85B…144EEd1C0.54400462 ETH From 0x27899f…9EE60FD6 to 0x2B7CDB…5C2CB6b10.687613005206165 ETH From 0x077D36…9be7C4A4 to 0xB49D0e…5145F2931.27582243 ETH From 0xDe3c08…5EB186a8 to 0xfb7337…c3cd1c4869100 USDT From 0xDe3c08…5EB186a8 to 0xfb7337…c3cd1c480 USDT From 0xc0aEB8…87553012 to 0x7F75dd…61487F542000 USDC From 0xc0aEB8…87553012 to 0x7F75dd…61487F540 USDC	0xf49522…4a55F35c	0 eth 0 ETH	0.01845583265424164 eth 0.01845583265424164 ETH
0xb4be66…4dceafcd	17571691	Tue, Jun 27, 2023 3:51 PM	0x7a2583…Ee4d9670	From 0x6b27a8…832AB46a to 0x2Dfa04…0Ef54A65200 ETH From 0xc0aeb8…87553012 to 0x7f754E…5Eb77f542000 USDC From 0xc0aeb8…87553012 to 0x7f754E…5Eb77f540 USDC From 0x949024…2de9380F to 0x3D825f…400CAe9d250000 USDT From 0x949024…2de9380F to 0x3D825f…400CAe9d0 USDT From 0x0BA2E2…93F9a494 to 0x27B565…37426dB71500 USDT From 0x0BA2E2…93F9a494 to 0x27B565…37426dB70 USDT From 0x27899f…9EE60FD6 to 0x806003…A76cba6B181.961996 USDT From 0x27899f…9EE60FD6 to 0x806003…A76cba6B0 USDT From 0x76B588…de8EFF06 to 0xc8F330…43eBF96c0.762174856739093 ETH From 0x6c8142…e8c289Ba to 0x2459AB…436EFc310.800879900050188 ETH From 0x27899f…9EE60FD6 to 0x662C50…6673C7190.108872258892961 ETH From 0x8128DD…8BeD29C4 to 0xf0127f…44814cFC44.733092 USDT From 0x8128DD…8BeD29C4 to 0xf0127f…44814cFC0 USDT From 0x5d0E83…dC8ddD66 to 0xDd9C54…1b750ee32 ETH From 0x50BE13…80e56772 to 0x29229D…661a472b311.23 USDT From 0x50BE13…80e56772 to 0x29229D…661a472b0 USDT From 0x0CdD24…CB1FCA86 to 0x4FDa99…c03274F91998.001998 USDC From 0x0CdD24…CB1FCA86 to 0x4FDa99…c03274F90 USDC From 0x6a04dd…03570738 to 0x99a9e9…5a9789b710864.71 USDT From 0x6a04dd…03570738 to 0x99a9e9…5a9789b70 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.01382017012489978 eth 0.01382017012489978 ETH
0x2dd988…cf514130	17571688	Tue, Jun 27, 2023 3:51 PM	0x7a2583…Ee4d9670	From 0xE338B8…c70aD4C2 to 0x4c2B5b…969C95D820000 USDT From 0xE338B8…c70aD4C2 to 0x4c2B5b…969C95D80 USDT From 0x7567CF…ecD354cF to 0x3416Cf…113527c650125.31 USDT From 0x7567CF…ecD354cF to 0x3416Cf…113527c60 USDT From 0x50239f…3B8eefbF to 0x676Aec…0ED375F7890912.92 USDT From 0x50239f…3B8eefbF to 0x676Aec…0ED375F70 USDT From 0xF2067a…25d2f344 to 0x3d0542…F8F18f4E185.789128 USDT From 0xF2067a…25d2f344 to 0x3d0542…F8F18f4E0 USDT From 0x7DeC72…43a1aa4F to 0x9933d2…1ac59b8B500 USDT From 0x7DeC72…43a1aa4F to 0x9933d2…1ac59b8B0 USDT From 0x7545a7…A1631e9f to 0x641725…E11C9F5e326456 USDT From 0x7545a7…A1631e9f to 0x641725…E11C9F5e0 USDT From 0x949024…2de9380F to 0x921e07…e3fC779517314 USDT From 0x949024…2de9380F to 0x921e07…e3fC77950 USDT From 0x56E3AC…1dFDb1E6 to 0x577081…6575b6050.164201367215769 ETH From 0xe338B8…ce0Ad4c2 to 0x4C2b5b…969C95d820000 USDT From 0xe338B8…ce0Ad4c2 to 0x4C2b5b…969C95d80 USDT From 0xC6E09b…338e32BA to 0x78B9dC…9C3b34970.2 ETH From 0xEbc9b7…94169d9F to 0xF73544…F6764DCC100 USDC From 0xEbc9b7…94169d9F to 0xF73544…F6764DCC0 USDC From 0x27646b…a3811718 to 0x0CC014…a4BA340C336 USDT From 0x27646b…a3811718 to 0x0CC014…a4BA340C0 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.0150339311338644 eth 0.0150339311338644 ETH
0xba06ac…aef34ddb	17571685	Tue, Jun 27, 2023 3:50 PM	0x7a2583…Ee4d9670	From 0x97Fd53…A442721a to 0x25a509…B18eeEa01.56 ETH From 0x1dF83E…47ecB906 to 0x17D9B2…34CCE2681.616 ETH From 0x2967df…9cBcfEE2 to 0x74a4A4…7285e1141990 USDT From 0x2967df…9cBcfEE2 to 0x74a4A4…7285e1140 USDT From 0x1dF83e…4eeCB906 to 0x17D998…38c2e2681.616 ETH From 0xa21a16…2310F556 to 0x462A72…0ED9D3580.34878029756108 ETH From 0x27899f…9EE60FD6 to 0x2B7CDB…5C2CB6b10.687881366359573 ETH From 0x208831…BcaC9d12 to 0x339cB7…1BC8851A0.48259767 ETH From 0xa21A16…2310F556 to 0x46296B…0BDAD3580.34878029756108 ETH From 0x0C1EDa…8Cfa2aFA to 0x703F92…5Af7dC6E5 ETH From 0x2967Df…9FBCFEE2 to 0x74aec3…B246e1141990 USDT From 0x2967Df…9FBCFEE2 to 0x74aec3…B246e1140 USDT From 0x2088f0…11F39D12 to 0x339735…EE96851a0.48259767 ETH From 0x81825C…172F5142 to 0xc46BAa…3Ad3BAC9150000 USDT From 0x81825C…172F5142 to 0xc46BAa…3Ad3BAC90 USDT From 0x33E3c0…0C82f578 to 0x44b513…2e4f31Dc53 ETH	0xf49522…4a55F35c	0 eth 0 ETH	0.008970647794261577 eth 0.008970647794261577 ETH
0x576332…828c1cc9	17571683	Tue, Jun 27, 2023 3:50 PM	0x7a2583…Ee4d9670	From 0xFBDDB1…b0886C56 to 0x480ebF…52D14ECf12.9272 ETH From 0xb8c3E2…e69302e2 to 0x58Ac04…fA00d8342 ETH From 0xb8C3E2…E69302E2 to 0x58Ac04…fA00D8342 ETH From 0x27646b…a3811718 to 0x0CC014…a4BA340C100000.9526663222 DAI From 0x27646b…a3811718 to 0x0CC014…a4BA340C0 DAI From 0x2FB650…db7b8d34 to 0xB84C75…371aA00A16.021618503901266 ETH From 0x27A2Df…cFd0B4B2 to 0x5E384f…aE496f673000 USDT From 0x27A2Df…cFd0B4B2 to 0x5E384f…aE496f670 USDT From 0x76ce75…BBbFbF8A to 0xD470f3…bbF1702D200 USDT From 0x76ce75…BBbFbF8A to 0xD470f3…bbF1702D0 USDT From 0x835F57…D7c9ECE6 to 0xb7885E…379740250.1 ETH From 0xB9F2ef…1427966F to 0x666eDA…8b40076D12105.65 USDT From 0xB9F2ef…1427966F to 0x666eDA…8b40076D0 USDT From 0x31D88C…F42f8ba2 to 0xdE3c08…5EB186A8299800 USDT From 0x31D88C…F42f8ba2 to 0xdE3c08…5EB186A80 USDT From 0xfcE2dD…B173A63a to 0xC9e10d…721A369B42 USDT From 0xfcE2dD…B173A63a to 0xC9e10d…721A369B0 USDT From 0x31d88C…F42f8ba2 to 0xDe3c08…5EB186a8299800 USDT From 0x31d88C…F42f8ba2 to 0xDe3c08…5EB186a80 USDT From 0x2fb650…Db7B8d34 to 0xB84C22…34fda00A16.021618503901266 ETH From 0xFBdd33…74fA6c56 to 0x4804A9…A5504ecf12.9272 ETH From 0x7a1654…1a645CAa to 0xA68907…171CBDd3150 USDT From 0x7a1654…1a645CAa to 0xA68907…171CBDd30 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.014908405597099165 eth 0.014908405597099165 ETH
0x3de9f1…6bcaba7f	17571678	Tue, Jun 27, 2023 3:49 PM	0x7a2583…Ee4d9670	From 0xEd1a47…eE01248F to 0x0ac15C…d60937955.1 ETH From 0x04BCa5…088E4522 to 0x9E8590…9D03ab5D176.22 USDT From 0x04BCa5…088E4522 to 0x9E8590…9D03ab5D0 USDT From 0xF28df3…e1EB24ca to 0xea3154…C324959E0.1 ETH From 0x835F57…D7c9ECE6 to 0x852D60…A916E4fe0.15 ETH From 0xD09033…Ac3faf44 to 0x178E32…e8260f678 ETH From 0x026525…457d62F6 to 0x8e09Fc…94072661728.463818 USDT From 0x026525…457d62F6 to 0x8e09Fc…940726610 USDT From 0x5caa14…17a97d6A to 0x16f5B3…58c05D59100 USDC From 0x5caa14…17a97d6A to 0x16f5B3…58c05D590 USDC From 0x835F57…D7c9ECE6 to 0xA3cE10…806CCc8E0.15 ETH From 0xCC1aA0…f2B9C92a to 0xEE9565…5c3d71603900 USDT From 0xCC1aA0…f2B9C92a to 0xEE9565…5c3d71600 USDT From 0x2310A0…9b491778 to 0x78A686…70243EC048000 USDT From 0x2310A0…9b491778 to 0x78A686…70243EC00 USDT From 0x195c11…6ba0dEa4 to 0x7FC943…a581aF8c4.998274854685254 ETH From 0xF3ef55…618dFB9F to 0x23143B…09575a230.1 ETH	0xf49522…4a55F35c	0 eth 0 ETH	0.01198340174696112 eth 0.01198340174696112 ETH
0x3575b1…6e5f7537	17571675	Tue, Jun 27, 2023 3:48 PM	0x7a2583…Ee4d9670	From 0x8b0cd3…638dC51f to 0xfC2dC2…a13beB500.1 ETH From 0x835F57…D7c9ECE6 to 0x3e5A9E…Be9611d00.15 ETH From 0x3F4AEB…Ef09883a to 0xa44F94…80B4Ad504000 USDC From 0x3F4AEB…Ef09883a to 0xa44F94…80B4Ad500 USDC From 0x835F57…D7c9ECE6 to 0x6c7E53…4deE3A010.15 ETH From 0x835F57…D7c9ECE6 to 0x355290…08a73A4c0.15 ETH From 0x242176…e7D631CA to 0xaa850D…df83F7651829.363811 USDC From 0x242176…e7D631CA to 0xaa850D…df83F7650 USDC From 0x625cb6…f07c69d8 to 0x948833…94BA0B921001 USDT From 0x625cb6…f07c69d8 to 0x948833…94BA0B920 USDT From 0x46ED40…ab8f7eE4 to 0x35c976…1e690ecc20000 USDT From 0x46ED40…ab8f7eE4 to 0x35c976…1e690ecc0 USDT From 0xE9bE5f…B893c414 to 0x0543BA…4cF1d92313022 USDT From 0xE9bE5f…B893c414 to 0x0543BA…4cF1d9230 USDT From 0x2310A0…9b491778 to 0xd4bc21…C3364cE1200 USDT From 0x2310A0…9b491778 to 0xd4bc21…C3364cE10 USDT From 0xC519d2…81805966 to 0x9a21CA…7520a1a519932.930199 USDT From 0xC519d2…81805966 to 0x9a21CA…7520a1a50 USDT From 0x625cb6…f97C69D8 to 0x948833…94bA0b921001 USDT From 0x625cb6…f97C69D8 to 0x948833…94bA0b920 USDT From 0x36Ff96…5D185d32 to 0x479204…1ed834a50.2 ETH From 0x1ec798…786F8D1a to 0xFfdcd5…1B05e00816812.771542000002 USDT From 0x1ec798…786F8D1a to 0xFfdcd5…1B05e0080 USDT From 0x1ec798…7F6f8d1a to 0xffDCD5…1b05e00816812.771542000002 USDT From 0x1ec798…7F6f8d1a to 0xffDCD5…1b05e0080 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.01792848393286632 eth 0.01792848393286632 ETH
0xeb6de8…8eb5c9ad	17571672	Tue, Jun 27, 2023 3:48 PM	0x7a2583…Ee4d9670	From 0xee202E…C2816832 to 0x5b258F…72f801a92.1 ETH From 0xDF0363…8cB430BF to 0x525804…EDa6c7663959.59 USDT From 0xDF0363…8cB430BF to 0x525804…EDa6c7660 USDT From 0x6d7193…572Cb248 to 0x834447…A6951ed230 USDT From 0x6d7193…572Cb248 to 0x834447…A6951ed20 USDT From 0xc887fA…5522b024 to 0xD7Aa9b…f31664fC1003.009002 USDT From 0xc887fA…5522b024 to 0xD7Aa9b…f31664fC0 USDT From 0xFe7f14…b2847182 to 0x75079F…a42E1143300 USDC From 0xFe7f14…b2847182 to 0x75079F…a42E11430 USDC From 0x4430A4…1DD2edf4 to 0x8289D7…fa8247b02600 USDT From 0x4430A4…1DD2edf4 to 0x8289D7…fa8247b00 USDT From 0x6D7193…572cb248 to 0x834456…B5a41ed230 USDT From 0x6D7193…572cb248 to 0x834456…B5a41ed20 USDT From 0x5BCbdf…D9204F72 to 0x45F101…4A7537908699 USDT From 0x5BCbdf…D9204F72 to 0x45F101…4A7537900 USDT From 0x04C079…47957058 to 0x3A89E1…Be06E0fA135.228886 USDT From 0x04C079…47957058 to 0x3A89E1…Be06E0fA0 USDT From 0x04C079…40957058 to 0x3A816f…029Be0Fa135.228886 USDT From 0x04C079…40957058 to 0x3A816f…029Be0Fa0 USDT From 0xB63a61…585c9496 to 0x477d05…e8B041390.1 ETH From 0xDf0363…8Cb430bf to 0x525804…eda6c7663959.59 USDT From 0xDf0363…8Cb430bf to 0x525804…eda6c7660 USDT	0xf49522…4a55F35c	0 eth 0 ETH	0.015746734888278446 eth 0.015746734888278446 ETH

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