Address 0xf53bd821fA8E2Fc510d11b3c72B225448140d027

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
0x5f7962…2d707e9e	17029806	Wed, Apr 12, 2023 7:16 AM	0xf53bd8…8140d027	From 0xf53bd8…8140d027 to 0xD3d2fE…aedEa947147125 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000955238201531272 eth 0.000955238201531272 ETH
0x0c5ba3…84020568	17026925	Tue, Apr 11, 2023 9:31 PM	0x7789c5…46fAAFBA	From 0xe37b37…8a31494B to 0x58B6Ff…e4125023687.061559 DAI From 0x8F688a…202f617b to 0x5C9eEf…3092785f39988.928947 USDC From 0x319Ca0…E271a3fb to 0x2c1868…aEB5238515000 USDT From 0x11094a…9745FF3B to 0x705973…49EF9fAd2190 USDT From 0x51D6B0…454f167b to 0x832d0A…C66d24DB250107 USDT From 0x927F55…4aF1c960 to 0xEe9D8b…971DBFA72400 USDT From 0xd9A8ae…f8775B17 to 0xc457ec…c12F56A32500 USDT From 0x222BF7…bA0D736b to 0x3655AB…0be12F3062000 USDC From 0xa56333…57b3214B to 0x13D450…9EE8235E22869.45868 USDT From 0xb38139…397Bd9D0 to 0x16CeF3…549Eb93D223 USDT From 0x285860…3CdF1cEb to 0x8E138B…9E1dAA8213100 USDC From 0x713F06…400B80c0 to 0xE63F16…f3711FDe1171.39 USDT From 0xAcaf7B…2143be67 to 0x1868d5…b9BB4dF7990 USDT From 0x5943CB…d0220667 to 0xd5995D…1eFa1Ccd500 USDT From 0xa56333…57b3214B to 0xb8D1E9…643D69D5145779.2356 USDT From 0x825266…37cac630 to 0x3c2788…05636C340.201716 ETH From 0x9C2F7e…8D64B8db to 0x6aF87c…A2cf4c824 ETH From 0x7f6a3D…cEC188e7 to 0xAcDd95…29460E5a5.25430853 ETH From 0xc31a3d…41E76ff7 to 0x0d941a…a8e1E7De0.02938733970415898 ETH From 0xB3f923…D3DdEF5B to 0x28c39E…38f21d602532027.8 USDC From 0x9b94b9…F6F99c60 to 0x15cbda…ab2B4457505.48 USDT From 0x3a6B65…65d7e8C0 to 0xCb0775…177FB01C2936.95 USDT From 0x35685B…1F4fE50b to 0x09B452…1a69836e2.619 ETH From 0x67bb06…Bfc591FB to 0xA11bBc…2fe5372f10000 USDC From 0x3a6B65…65d7e8C0 to 0xa8f0aF…fC09d61B7342.7 USDT From 0xc3309F…1FDD70Ee to 0xB47D0A…c7fE6d1B40 USDT From 0x8B62f3…08bE661B to 0x968bd6…78DD41A80.0073112 ETH From 0xC931D8…352D1277 to 0x85A367…6Be7D1A8500 USDC From 0x5F06e2…2292F7F7 to 0x628402…aaE9fD2A0.1 ETH From 0xf53bd8…8140d027 to 0xd3D148…3a3ea9471340 USDT From 0xd6E3B1…a690fd17 to 0xCf9696…aB0e769D111228 USDT From 0x6dD116…83d2f96b to 0x7a1483…64AbD8E83528.832547 USDT From 0x0F446C…1b11826e to 0xBf0AE5…E052c2071.8 ETH From 0xe236Fd…41fcC8CB to 0x60B167…eb6D8e98250000 USDC From 0x502405…af39e57E to 0x99b946…7c1A99461 ETH From 0x50818E…7F45f337 to 0xBaeC71…80b9439f30000 USDC From 0xd9A8ae…f8775B17 to 0x5C245c…0381b2eA2500 USDT From 0xEAc294…Fc6e1e97 to 0x7C0B7e…8463543050000 USDT From 0xcc5BcE…aD6F782b to 0x9ECdBF…fFDaC50e9.74 ETH From 0x1D9E98…35411A5e to 0x60875A…8c74Aa491316 ETH From 0x093ad7…83c21d30 to 0xB4afE7…550DdFE7164.75 USDT From 0xc60083…23bcfCDe to 0x3224fb…B8f3e4a434485 USDT From 0xD270e6…BaA2AE8B to 0x16E543…b687694d200 USDT From 0x1Dec07…e67efaB7 to 0xF1Be3e…57D95Fe11062 USDT From 0xe75859…b176ABf7 to 0xec64c3…6C53241a0.1143155268029217 ETH From 0x50818E…7F45f337 to 0xf5f94d…3F4782aa4000 USDC From 0xB7b0f6…8B163547 to 0xED9744…aB889CF50.2 ETH From 0x67bb06…Bfc591FB to 0x5858A8…C7CD916d100 USDC From 0xD83015…e75BD740 to 0xBe1139…e91ca508100500 USDT From 0xBCF2b6…e18983a0 to 0xb45AbF…08f83Ceb30000 USDC From 0x1DE44C…37d89317 to 0x119C3A…0E032416100 USDT From 0xF2eF6A…E87b4f77 to 0xC2BcE0…31fd7fA90.05 ETH From 0xD270e6…BaA2AE8B to 0xeFc5c1…7fA7cd3F500 USDT From 0x11094a…9745FF3B to 0xaE7933…073D3C5610000 USDT From 0xB0F521…05145aab to 0x0Cd706…62B9228f12000 USDC From 0xdf3996…cDa26C7B to 0x974001…A70Cc4005996.45 USDT From 0xe4829F…26E8E5C0 to 0xD8E7fC…cCd8983c0.2841096 ETH From 0xfDDE31…e6fC3D67 to 0x27572c…798581A37000 USDC From 0x0aaDEE…fa3C9B87 to 0x5b7476…Bc4B75240.1 ETH From 0x4c38CC…5628E617 to 0x90Dbc7…56A7E6510.08 ETH From 0x4773f9…1D7Caa1B to 0xf003ea…4C2101a85000 USDT	0x7C7389…14445910	0 eth 0 ETH	0.0176515524287706 eth 0.0176515524287706 ETH
0x3345af…11e605b4	17026876	Tue, Apr 11, 2023 9:22 PM	0xBa6554…77EefB6d	From 0xBa6554…77EefB6d to 0xf53bd8…8140d027147125.382834 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003102525746626404 eth 0.003102525746626404 ETH
0x4b1c6a…206718bb	16994331	Fri, Apr 7, 2023 6:42 AM	0xf53bd8…8140d027	From 0xf53bd8…8140d027 to 0xD3d2fE…aedEa9471340 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000887716031518444 eth 0.000887716031518444 ETH
0xab4575…6329b445	16984221	Wed, Apr 5, 2023 8:04 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf53bd8…8140d0271340 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002589480341347981 eth 0.002589480341347981 ETH
0x2d6bbe…e800e796	16973751	Tue, Apr 4, 2023 8:23 AM	0xf53bd8…8140d027	From 0xf53bd8…8140d027 to 0xD3d2fE…aedEa9472890 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001104353644971286 eth 0.001104353644971286 ETH
0xa00f80…3003a7f5	16970529	Mon, Apr 3, 2023 9:20 PM	0x993d7E…f6F8BE03	From 0x0Bf088…163BAB77 to 0x3CCb3B…043386B51.997377635470243 ETH From 0xdEF3C7…97CEba77 to 0x7A24F8…5eA799630.36 ETH From 0x3C1e1a…5eB56307 to 0xAFE5Cb…A03EF9C40.026966392593419326 ETH From 0x2494cB…d5995C10 to 0xc119EE…52ad49Ba18835 USDT From 0x7AD648…9588Bb87 to 0x6f53cA…4838fC541.49 USDT From 0xA748d2…7a4E7b40 to 0xbE67f0…F72e68F61515.780005 USDT From 0xFac1AB…107cAe6B to 0x9b65d1…4A6580231213.9599 USDT From 0x32419b…F89F13cb to 0x9f4F7a…3bDa680E0.04 ETH From 0x6e9D14…f3D9Ebe7 to 0xF104e8…7459ec01882.447971 USDT From 0x2Fb523…E61Af6DE to 0xc858a8…Fb8A4EF20.5 ETH From 0x32419b…F89F13cb to 0x8D0A50…3eB4B9480.04 ETH From 0x0Acc9d…f2aa47D0 to 0x61A936…8808861e5 USDT From 0xbc92BA…881e86F7 to 0xE62024…44Cd9Ecf4.645189496406809 ETH From 0x9bd8ac…f255c47B to 0x841D03…75462A9a10000 USDC From 0x418f02…ACCA99C0 to 0x516b33…72c81E610.2 ETH From 0x0Acc9d…f2aa47D0 to 0x6A4864…7A2531075 USDT From 0xe861aa…40A9c80e to 0xF28E39…309b7f801.111 USDC From 0x1A9490…4463Bc30 to 0x3a4c92…3aE098aa0.055 ETH From 0xCFAb3a…547fa9c7 to 0x33Ff1C…adF48D7a70 USDT From 0x41b2Ba…e84C9F67 to 0x4f349a…e30adB7a10 ETH From 0xf53bd8…8140d027 to 0xd3D148…3a3ea94767530 USDT From 0x5Aa4fb…8850C5f7 to 0x761264…d3E2bdD91.188 ETH From 0x31F089…46F176F7 to 0xCAc339…2024916E0.01 ETH From 0x60F2D6…71d43DBe to 0x998403…86E3f910100 ETH From 0x297946…6b842Ab7 to 0x13A1A2…57e1858b1335 USDC From 0x61aA65…5928861E to 0x2A584E…E02C9AB649900 USDT From 0xAbD082…29371a1B to 0x5d1447…D66A48A2272.19 USDT From 0xF0Bd78…300629a0 to 0xa9d193…757d3e43146455.45 USDT From 0xC2F314…5cEF1660 to 0x0DA02E…F44047C30.0127 DAI From 0x52b891…258B9097 to 0x9317cB…1A96Ce295 ETH From 0x32419b…F89F13cb to 0x9ceA8d…Dbd11C520.03 ETH From 0x6e9D14…f3D9Ebe7 to 0x89a6e2…EB25Cc012640 USDT From 0xa11821…03E12cDB to 0x3a414c…901b94542535.956931 USDT From 0xA1743e…941647c7 to 0x083024…39cEcffa11000 USDT From 0x59a0BF…5b7dbe50 to 0x333f38…467e6099158685.568 USDC From 0x1A9490…4463Bc30 to 0xBbEE6F…05038B250.055 ETH From 0xD9486A…3c3fAb30 to 0x30CF76…c95519bc18700 USDT From 0xC034f6…7EBEa05e to 0xF301a0…fF7a62FF10000 USDC From 0x355E05…978CF9DE to 0x2d6B81…bb5cdE076064.353136 USDT From 0x2a4E24…322D6D90 to 0x3e5340…5e7bFB140.45 ETH From 0x8F0875…A88Dd1AE to 0x082c64…5AE79B590.010925 ETH From 0xc5157e…e66dF8e7 to 0xdfe400…4A247FD528493.7 USDT From 0x168E2f…8cB62d2e to 0x168b97…f29e99b54067.822489 USDT From 0x0212BF…9Ad90C0b to 0xB00744…d460E9330.5 ETH From 0x81c406…e2a1b0A0 to 0x9eBe6e…7670cC4e0.10923708817617757 ETH From 0xa690Ec…6C96172E to 0xD751d6…8482b9d40.369 ETH From 0x690F4a…464239a7 to 0xa209C6…90d93FB83000 USDT From 0xF130F5…3049274E to 0x25F0Eb…3a9e17421 ETH From 0xD13654…Cc02EFCE to 0x0Fbe77…C649AEe15000 USDT From 0xFdfe44…94904EE7 to 0x0c2BDD…04700c769765 USDT From 0x49a160…072E4aAb to 0x926f83…4a4DBA8E100100 USDC From 0x765f5B…25DFD8c7 to 0xBA80c6…92CF272D0.3 ETH From 0xa690Ec…6C96172E to 0x2636cd…ebC4B7D03.021 ETH From 0xe31B72…DbFc3697 to 0x26fed6…1AadFEB8664 USDT From 0x32419b…F89F13cb to 0x1d2C4F…F657f8830.03 ETH From 0x0E7732…9eb2A767 to 0xcdc860…b6063F17100.3916 USDC From 0x1Dc039…F783b8Be to 0x52F9F3…f4A6d47b7600 USDT From 0x5f6DaD…8786003E to 0x5BE102…0bE0c7e85450 USDT From 0xb38131…16Db0dcE to 0x737FC1…7f29A8255000 USDT From 0x65c721…E8e130d0 to 0x23c817…1bDf04fF1025 USDT From 0xd58111…367A2A0E to 0x365E5A…e248800B2000 USDT From 0x220ae4…5D4eCC57 to 0x017A13…422da0Ea119000 USDT From 0x59Faf2…acbee6b0 to 0x1f3d09…1560C3022000 USDT From 0xF0Bd78…300629a0 to 0xA0986a…7DB0057E0 USDT From 0x6eE01a…50892260 to 0xCc47af…ff548EDE190 USDC From 0x90cCF9…e9CcCBd7 to 0x333f26…032A068491.942165 USDT From 0xf7e748…C73bfaA7 to 0x59C644…ECe8C2BB1100000 USDT	0xAb7a31…44902ded	0 eth 0 ETH	0.01907677611215704 eth 0.01907677611215704 ETH
0x5ddd1a…59dcc018	16970475	Mon, Apr 3, 2023 9:09 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0xf53bd8…8140d0272890 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003351575416296877 eth 0.003351575416296877 ETH
0x144faf…8f3590b1	16894652	Fri, Mar 24, 2023 4:21 AM	0x5e474a…B27b4B35	From 0x27F2b0…21CDF625 to 0x0Ab956…2795ae3A0 USDC From 0xb05f0E…9cB31D9E to 0xC4a1a4…0BdEfD410 USDT From 0xbE9bFE…8C5DdCfc to 0x8F90C6…14c155d10 USDT From 0xE7c745…cDcDe9Cb to 0x3c5941…84DDB9aD0 USDC From 0xBF4792…18aEd271 to 0x3dA002…a687d9f80 USDT From 0x5451ed…446A7Ede to 0x486264…7f1eDf5A0 USDT From 0xCB62AB…4DDbB4b3 to 0x2B2338…0FDD077e0 USDT From 0xf53bd8…8140d027 to 0xD3D063…DFDea9470 USDT From 0x7b2805…8dD2e573 to 0x5023e7…B56687db0 USDC From 0xF4fA8D…3922c49D to 0x11d102…ee23aaa10 USDT	0xBADb5E…bD4b5528	0 eth 0 ETH	0.003529851999463317 eth 0.003529851999463317 ETH
0xd04625…b17c6799	16894640	Fri, Mar 24, 2023 4:18 AM	0xf53bd8…8140d027	From 0xf53bd8…8140d027 to 0xD3d2fE…aedEa94767530 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000920205722855374 eth 0.000920205722855374 ETH
0xc60618…58bba0bb	16892671	Thu, Mar 23, 2023 9:39 PM	0xdb2d20…10Cbe079	From 0x2AcaBF…E859e591 to 0x9e39CB…e452b42E2490 USDT From 0x9b8B7a…5A74cb01 to 0x255DF2…7ba7052d10000 BUSD From 0x2cba07…664D4d39 to 0xB9E39F…3bfCc0Ef300 USDC From 0x440cC7…25Aa2b25 to 0x7f39cE…B92411cf6 USDT From 0xf53bd8…8140d027 to 0xd3D148…3a3ea94792030 USDT From 0x26f8EC…80fef2ba to 0xc85325…B2bbda80164 USDT From 0x7B20dE…Fb5A3f1A to 0x08C3EB…458A6267106 USDT From 0x5Cf7E3…7A18a489 to 0x2038a4…81cb529C9000 USDT From 0x534802…eFD404Ba to 0x6ee998…7262fc9c10000 USDT From 0x0396A3…dB26a62A to 0x4a2690…15aF8111998 USDT From 0x6A5d8C…8AbE2cE6 to 0x7cDa2A…a574608320000 USDT From 0x61d295…Aa66dA94 to 0x518AAE…3Cc8C11E9140 USDC From 0x26f8EC…80fef2ba to 0xc85325…B2bbda80164 USDT From 0x6D4422…af57cd55 to 0xd5fd87…B66d11013300 USDT From 0x94fC72…caE57a9C to 0x0038b4…DB8F02aA20200 USDT From 0x0f25C5…453B9ab8 to 0x1bE621…38427AE81248000 USDC From 0x510b05…D31CF2bF to 0xfBbd9D…839e49025000 USDT From 0xF22763…97eDAD3C to 0x7734ea…99BE5Ce32897.048491 USDT From 0x19fcB7…f1B8Eb99 to 0x6576Ff…83035Fd174441 USDT From 0x68Ef48…4cB6C524 to 0xFAA5e6…855C9a8D20 USDT From 0x66a128…056D0D4d to 0x652664…87BbFeeE597.2745 USDC From 0xC8Db44…f8e778b9 to 0xAa5f6a…28da222313997.22 USDT From 0x2127Bc…7e038dcD to 0x37B16a…447439B51000 USDT From 0x8909e6…0103D98E to 0x0bB661…DA84082910 USDC From 0x26f8EC…80fef2ba to 0xc85325…B2bbda80164 USDT From 0x15987d…1DF354F5 to 0xA8A753…fcDcE39a20083.993372 USDC From 0x8f3D13…EFa9Df27 to 0x77bb26…1788eeD31010 USDC From 0xD408E9…4221E74A to 0x1567fa…13B6F0c411000 USDT From 0xAB37eA…7d7C4c93 to 0xe51E7c…026FBa0E1000 USDT From 0x2127Bc…7e038dcD to 0x37B16a…447439B51000 USDT From 0x9C288E…73828EcB to 0x7bcfdD…723c78Ee2500.523215 USDT	0x751091…21331ef2	0 eth 0 ETH	0.005635970330939361 eth 0.005635970330939361 ETH
0x2ccfb7…37d5172e	16892669	Thu, Mar 23, 2023 9:39 PM	0xCd7aF9…679E8f1D	From 0x6A5d8C…8AbE2cE6 to 0x7CdB58…6584608320000 USDT From 0x26f8EC…80fef2ba to 0xC858a2…C87BDa80164 USDT From 0x534802…eFD404Ba to 0x6eE732…e762FC9c10000 USDT From 0x6A5d8C…8AbE2cE6 to 0x7CdB58…6584608320000 USDT From 0xdf9395…859F5CD4 to 0x6AEEc4…2d7ae7c665872.02 USDT From 0x66a128…056D0D4d to 0x652eb5…573BfeEE597.2745 USDC From 0xC8Db44…f8e778b9 to 0xaa593d…00ba222313997.22 USDT From 0x2127Bc…7e038dcD to 0x37bfC5…3e8439b51000 USDT From 0xF22763…97eDAD3C to 0x773728…323E5Ce32897.048491 USDT From 0x510b05…D31CF2bF to 0xfbB5C6…85EE49025000 USDT From 0x5Cf7E3…7A18a489 to 0x203e07…64Bb529c9000 USDT From 0x8909e6…0103D98E to 0x0BbFbe…97c4082910 USDC From 0x0396A3…dB26a62A to 0x4a2542…B43f8111998 USDT From 0x7B20dE…Fb5A3f1A to 0x08cc94…77Aa6267106 USDT From 0x61d295…Aa66dA94 to 0x518E70…4398C11e9140 USDC From 0x8f3D13…EFa9Df27 to 0x77b660…8588EEd31010 USDC From 0x534802…eFD404Ba to 0x6eE732…e762FC9c10000 USDT From 0x6A5d8C…8AbE2cE6 to 0x7CdB58…6584608320000 USDT From 0xD408E9…4221E74A to 0x156408…c3E6f0c411000 USDT From 0x5E5A95…0196c3Fa to 0x2d26D4…5Abce2D035000 USDT From 0x6D4422…af57cd55 to 0xD5fa32…A73D11013300 USDT From 0x9C288E…73828EcB to 0x7bCC2b…290c78EE2500.523215 USDT From 0xf53bd8…8140d027 to 0xD3DEBC…662eA94792030 USDT From 0x9b8B7a…5A74cb01 to 0x255ACE…8717052d10000 BUSD From 0x68Ef48…4cB6C524 to 0xfAa1Ed…CbcC9a8d20 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00491592416868597 eth 0.00491592416868597 ETH
0x293ce6…88e85ef5	16892665	Thu, Mar 23, 2023 9:38 PM	0x4813c4…1Ce5CC8B	From 0x77D3Fd…F48c659d to 0xC0AFaf…cDB0779C250 DAI From 0xCBA44d…5E958120 to 0xcA283F…65716B2610000 USDT From 0x950Db2…50F80b85 to 0x437259…4332853B150000 USDT From 0x9847F4…0e2391aa to 0x697881…6820220451.843 USDT From 0x7B20dE…Fb5A3f1A to 0x08C3EB…458A6267106 USDT From 0x2971c9…fA6A62d9 to 0x5e5632…0EFC030550126 USDT From 0xDCFf42…dcadf4e2 to 0xDd5Db4…B9d5bd4B8882.9 USDC From 0xD408E9…4221E74A to 0x1567fa…13B6F0c411000 USDT From 0x68Ef48…4cB6C524 to 0xFAA5e6…855C9a8D20 USDT From 0xF22763…97eDAD3C to 0x7734ea…99BE5Ce32897.048491 USDT From 0xf53bd8…8140d027 to 0xd3D148…3a3ea94792030 USDT From 0x950Db2…50F80b85 to 0x437259…4332853B150000 USDT From 0x6A5d8C…8AbE2cE6 to 0x7cDa2A…a574608320000 USDT From 0x6BDB8c…809BAf25 to 0x8c4EFD…c9A84CeA25000 USDC From 0x2971c9…fA6A62d9 to 0xe2350f…4dDC28a842289 USDT From 0x9C288E…73828EcB to 0x7bcfdD…723c78Ee2500.523215 USDT From 0x5Cf7E3…7A18a489 to 0x2038a4…81cb529C9000 USDT From 0x433c26…bb73b603 to 0x1fafDa…7765C5a0200000 USDC From 0x534802…eFD404Ba to 0x6ee998…7262fc9c10000 USDT From 0xBff4d4…89113609 to 0x8CE4c9…7d63dD24100 USDT From 0xE02592…789b1DBD to 0x992A62…5E6b3Fff1000 USDC From 0x2A294D…4Bb9D9de to 0x8A5773…Ff9399E4715.850057 USDT From 0xC8Db44…f8e778b9 to 0xAa5f6a…28da222313997.22 USDT	0x751091…21331ef2	0 eth 0 ETH	0.00482917167151966 eth 0.00482917167151966 ETH
0x8d0ce2…b62227ef	16892664	Thu, Mar 23, 2023 9:38 PM	0xCd7aF9…679E8f1D	From 0x90e6a1…26cA312B to 0x54Fa20…40193A4760 USDT From 0xDCFf42…dcadf4e2 to 0xDD5dB4…8605bD4B8882.9 USDC From 0x2A294D…4Bb9D9de to 0x8a5995…284399E4715.850057 USDT From 0xD408E9…4221E74A to 0x156408…c3E6f0c411000 USDT From 0x534802…eFD404Ba to 0x6ee9d2…6412Fc9C10000 USDT From 0x9847F4…0e2391aa to 0x697a39…58C0220451.843 USDT From 0x9C288E…73828EcB to 0x7bCC2b…290c78EE2500.523215 USDT From 0xC8Db44…f8e778b9 to 0xaa593d…00ba222313997.22 USDT From 0xCBA44d…5E958120 to 0xCA2b6b…91A16b2610000 USDT From 0x7B20dE…Fb5A3f1A to 0x08cc94…77Aa6267106 USDT From 0x2971c9…fA6A62d9 to 0xE235c2…5E2c28A842289 USDT From 0x77D3Fd…F48c659d to 0xc0A083…e8f0779C250 DAI From 0x77D3Fd…F48c659d to 0xc0ad3B…4c50779c250 DAI From 0x19fcB7…f1B8Eb99 to 0x657921…ffc35fd11 USDT From 0xCBA44d…5E958120 to 0xCA2b6b…91A16b2610000 USDT From 0xf53bd8…8140d027 to 0xD3DEBC…662eA94792030 USDT From 0xDD6aD1…184491b4 to 0x50E0A6…e66691aD45 USDT From 0x0f25C5…453B9ab8 to 0x1bE122…ed027AE81248000 USDC From 0x6A5d8C…8AbE2cE6 to 0x7cd4a0…d5E4608320000 USDT From 0x5Cf7E3…7A18a489 to 0x203e07…64Bb529c9000 USDT From 0x6BDB8c…809BAf25 to 0x8c461E…33b84CEa25000 USDC From 0x534802…eFD404Ba to 0x6eE732…e762FC9c10000 USDT From 0x950Db2…50F80b85 to 0x4379ED…Cd32853B150000 USDT From 0x68Ef48…4cB6C524 to 0xfAa1Ed…CbcC9a8d20 USDT From 0x2971c9…fA6A62d9 to 0x5e5E5E…0e1c030550126 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00492575275816296 eth 0.00492575275816296 ETH
0xe97134…f5676872	16892660	Thu, Mar 23, 2023 9:37 PM	0xe90D66…8fCaeb9B	From 0x118862…8e601DC4 to 0x0486FD…B21C4Eb2150 USDT From 0x5Cf7E3…7A18a489 to 0x2038a4…81cb529C9000 USDT From 0x7B20dE…Fb5A3f1A to 0x08C3EB…458A6267106 USDT From 0xC8Db44…f8e778b9 to 0xAa5f6a…28da222313997.22 USDT From 0x68Ef48…4cB6C524 to 0xFAA5e6…855C9a8D20 USDT From 0x96df6f…dbA7b9aF to 0x28c6f2…3B021D60150000 USDT From 0x9F72Af…6DB74E75 to 0x67C778…BaE426826700 USDC From 0x9847F4…0e2391aa to 0x697881…6820220451.843 USDT From 0x2971c9…fA6A62d9 to 0xe2350f…4dDC28a842289 USDT From 0xF45108…Be7B7423 to 0xae85EE…761F16BA100 USDT From 0x534802…eFD404Ba to 0x6ee998…7262fc9c10000 USDT From 0x2971c9…fA6A62d9 to 0x5e5632…0EFC030550126 USDT From 0x2A294D…4Bb9D9de to 0x8A5773…Ff9399E4715.850057 USDT From 0x9C288E…73828EcB to 0x7bcfdD…723c78Ee2500.523215 USDT From 0x996F7c…98e8974C to 0x2EAadc…CedE3bA220000 DAI From 0x0f25C5…453B9ab8 to 0xa85db1…2E2d1130180000 USDC From 0xCBA44d…5E958120 to 0xcA283F…65716B2610000 USDT From 0xA748d2…7a4E7b40 to 0x5b9Afd…5bB882Ae2599.259023 USDT From 0x433c26…bb73b603 to 0x1fafDa…7765C5a0200000 USDC From 0xD75543…371d5DEC to 0x7Ee7f6…D86D72df49900 USDC From 0xa4c5b4…c980fCf6 to 0x3D0B50…0E479277191014.36902 USDC From 0x50be33…35920ca7 to 0x3d5eD4…B314EfA06707.920379 USDT From 0x950Db2…50F80b85 to 0x437259…4332853B150000 USDT From 0x6D4422…af57cd55 to 0xd5fd87…B66d11013300 USDT From 0xe123c6…1c965D50 to 0x8a0098…7E5de0e61050 USDT From 0x534802…eFD404Ba to 0x6ee998…7262fc9c10000 USDT From 0xbAaaf9…4766399E to 0xb8aa44…d00B248E6581 USDT From 0x77D3Fd…F48c659d to 0xC0AFaf…cDB0779C250 DAI From 0x95D829…B9641557 to 0x24e6D2…6EDC2c343000 USDT From 0xf53bd8…8140d027 to 0xd3D148…3a3ea94792030 USDT From 0x6A5d8C…8AbE2cE6 to 0x7cDa2A…a574608320000 USDT From 0x0f25C5…453B9ab8 to 0x1bE621…38427AE81248000 USDC	0x751091…21331ef2	0 eth 0 ETH	0.006696299035834637 eth 0.006696299035834637 ETH
0x08a7ec…a1f50bde	16892658	Thu, Mar 23, 2023 9:37 PM	0xCd7aF9…679E8f1D	From 0x433c26…bb73b603 to 0x1FAE0a…2425C5A0200000 USDC From 0xF45108…Be7B7423 to 0xAE8195…471f16ba100 USDT From 0x9F72Af…6DB74E75 to 0x67CbbA…F04426826700 USDC From 0x7B20dE…Fb5A3f1A to 0x08c428…8b9A6267106 USDT From 0xD75543…371d5DEC to 0x7EEe8a…E89D72Df49900 USDC From 0xe123c6…1c965D50 to 0x8A0881…a35De0E61050 USDT From 0x6D4422…af57cd55 to 0xD5fa32…A73D11013300 USDT From 0xA748d2…7a4E7b40 to 0x5B9f68…28E882Ae2599.259023 USDT From 0xCBA44d…5E958120 to 0xCA2b6b…91A16b2610000 USDT From 0xf53bd8…8140d027 to 0xD3DEBC…662eA94792030 USDT From 0x0f25C5…453B9ab8 to 0xA85a4f…078D1130180000 USDC From 0xF45108…Be7B7423 to 0xAE8195…471f16ba100 USDT From 0xF9CA0E…cC132790 to 0xF9c393…132327907163.845528 USDT From 0xD75543…371d5DEC to 0x7EEe8a…E89D72Df49900 USDC From 0x118862…8e601DC4 to 0x048fd6…9DEc4Eb2150 USDT From 0xeE6aEc…Edca6dB5 to 0xE232cc…c60FFF321000 USDC From 0x77D3Fd…F48c659d to 0xc0A083…e8f0779C250 DAI From 0x950Db2…50F80b85 to 0x4372F7…29e2853B150000 USDT From 0x996F7c…98e8974C to 0x2EAaeE…6F6E3bA220000 DAI From 0x0f25C5…453B9ab8 to 0x1bE122…ed027AE81248000 USDC From 0xe123c6…1c965D50 to 0x8A0881…a35De0E61050 USDT From 0xbAaaf9…4766399E to 0xb8a68E…B28B248e6581 USDT From 0x95D829…B9641557 to 0x24e8ec…607C2C343000 USDT From 0x71FF19…736Cf9f4 to 0x664a1D…7579f75750000 USDC From 0x9847F4…0e2391aa to 0x697cFC…8930220451.843 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.005159569190242302 eth 0.005159569190242302 ETH
0x29dd7f…8fc8ee6a	16892653	Thu, Mar 23, 2023 9:36 PM	0x352AAA…43FC7d11	From 0xf53bd8…8140d027 to 0xd3D148…3a3ea94792030 USDT From 0x77D3Fd…F48c659d to 0xC0AFaf…cDB0779C250 DAI From 0x95D829…B9641557 to 0x24e6D2…6EDC2c343000 USDT From 0xDCFf42…dcadf4e2 to 0xDd5Db4…B9d5bd4B8882.9 USDC From 0x0396A3…dB26a62A to 0x4a2690…15aF8111998 USDT From 0x18aC33…4540E2D5 to 0x0e6300…8511B1d4100 USDT From 0x0f25C5…453B9ab8 to 0x1bE621…38427AE81248000 USDC From 0x6BDB8c…809BAf25 to 0x8c4EFD…c9A84CeA25000 USDC From 0xF45108…Be7B7423 to 0xae85EE…761F16BA100 USDT From 0x433c26…bb73b603 to 0x1fafDa…7765C5a0200000 USDC From 0xe123c6…1c965D50 to 0x8a0098…7E5de0e61050 USDT From 0x0cAEeb…9FA3c641 to 0xc821D5…20D6AD581500 USDT From 0x4Ce6e9…EefbeC14 to 0xDbEd1e…1E37b910250000 USDC From 0x087c5a…40eF7b46 to 0xb27c23…858537dE8000 USDT From 0xeB2C51…D00EFcc3 to 0x2b2013…B6EdBC7850000 USDT From 0x2127Bc…7e038dcD to 0x37B16a…447439B51000 USDT From 0x6D4422…af57cd55 to 0xd5fd87…B66d11013300 USDT From 0x118862…8e601DC4 to 0x0486FD…B21C4Eb2150 USDT From 0xCBA44d…5E958120 to 0xcA283F…65716B2610000 USDT From 0x7aCDe9…7faB7064 to 0x28cab2…12F21d6020000 USDT From 0x0396A3…dB26a62A to 0x4a2690…15aF8111998 USDT From 0xD408E9…4221E74A to 0x1567fa…13B6F0c411000 USDT From 0xA748d2…7a4E7b40 to 0x5b9Afd…5bB882Ae2599.259023 USDT From 0x77D3Fd…F48c659d to 0xC0AFaf…cDB0779C250 DAI From 0x0f25C5…453B9ab8 to 0xa85db1…2E2d1130180000 USDC From 0xD75543…371d5DEC to 0x7Ee7f6…D86D72df49900 USDC From 0x15987d…1DF354F5 to 0xbCe715…0afFf48920 USDC From 0x996F7c…98e8974C to 0x2EAadc…CedE3bA220000 DAI From 0x9F72Af…6DB74E75 to 0x67C778…BaE426826700 USDC	0x751091…21331ef2	0 eth 0 ETH	0.006398930771381337 eth 0.006398930771381337 ETH
0xfd2010…60d2ccfb	16892646	Thu, Mar 23, 2023 9:34 PM	0xBa6554…77EefB6d	From 0xBa6554…77EefB6d to 0xf53bd8…8140d02767527.965933 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001347526629397907 eth 0.001347526629397907 ETH
0x9e46d6…fe0fae6a	16846066	Fri, Mar 17, 2023 8:30 AM	0xf53bd8…8140d027	From 0xf53bd8…8140d027 to 0xD3d2fE…aedEa94730810 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001005204723661513 eth 0.001005204723661513 ETH
0x0cb9c1…db6e2745	16844817	Fri, Mar 17, 2023 4:19 AM	0xBa6554…77EefB6d	From 0xBa6554…77EefB6d to 0xf53bd8…8140d02723990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000910343476437836 eth 0.000910343476437836 ETH

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