Address 0xfB68E15387859B3fb478064e5639e13683264954

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x902678…0e51dc59	17228231	Wed, May 10, 2023 6:29 AM	0xB4D1E7…4e0d4C78	From 0xb8e6FC…2fd2506F to 0x64518a…4262bb220 USDT From 0xFe4f7C…3192e0c2 to 0xbD5a41…E22594510 USDC From 0x94cafA…8Dd067A5 to 0xF42780…a15b77390 USDT From 0x97BC7d…A49a8FCF to 0x26d174…f334cEf00 USDC From 0x3C9c84…A7CC450B to 0xFeCbe5…9Da71AD40 USDT From 0x552be2…Ada17A76 to 0x97Ba01…f635BCd80 USDT From 0x3966Eb…3286cA51 to 0x8D113F…180c22640 USDT From 0x1D0796…886C01e0 to 0xa22D85…a0fEB8cc0 USDT From 0x87473F…F4C0E6eE to 0xa17f98…51270f560 USDT From 0xAAF75E…1d16D704 to 0x4afa19…702a3e160 USDT From 0x9a201E…7F57E92e to 0xb923E5…3914CFd10 USDT From 0x07A286…383A5544 to 0x503962…32C40e4e0 USDT From 0xD84b44…8E94724a to 0x2ca5E9…58BbaB2E0 USDT From 0x5C7E44…F006359B to 0x9eD596…ff29b1560 USDT From 0xf9c4AE…02b62570 to 0x9D5aDB…0aF095690 USDC From 0x573331…c4B10A47 to 0xB4c6A7…49eDA9e90 USDC From 0x98c6a2…25d54Fa8 to 0xA07003…927fA69E0 USDT From 0xA22191…479a387f to 0x415a59…d91438300 USDT From 0xFe4f7C…3192e0c2 to 0x612925…E9342E5c0 USDC From 0x06B127…01e86586 to 0xedd329…c5a92e390 USDT From 0x572b5A…BAeAb4f6 to 0x53AE53…5876b1510 USDT From 0x9b74eE…B9A19465 to 0x5A4C0b…C54F4D070 USDT From 0xC42887…b2682fd2 to 0x7e6731…c673b6d60 USDT From 0xDf74f2…D0e18169 to 0x030bCd…797B5e830 USDT From 0x09dbC4…86F2E878 to 0x0a814c…311C9F1d0 USDT From 0xE65F60…3e7Bb816 to 0x4fE832…6b307aD90 USDT From 0x4601Df…60945b3e to 0x0742a4…2fC63A6D0 USDT From 0x298cC4…7bAD1898 to 0xbcD9D0…5282600b0 USDT From 0xf3D670…458f993C to 0xC5aB19…530d06670 USDT From 0x71b94F…d3dE6f0B to 0x0A139A…213b04ca0 USDT From 0x05f9AE…84cb0EA7 to 0x2206D7…F24632a00 USDT From 0xBec00b…d5f0E2D6 to 0x68e747…ce5ac6f40 USDC From 0xFfD0eC…Ed03194B to 0x67cB43…aaE123A20 USDT From 0x90880f…5D742620 to 0xa3E9c3…c41264e80 USDT From 0xf1C6f9…D268f87e to 0x7FbD3E…8EE26d2F0 USDT From 0x3a3FEA…aFA875cB to 0x273d6F…229c7c690 USDC From 0xa0a959…113f7889 to 0xDac014…830142360 USDT From 0x5ab87C…C5B358F2 to 0x0c5C40…1C70714d0 USDT From 0x62020b…5410d68C to 0x6F098F…54fb56e90 USDT From 0x4BCc66…9eA04Fa6 to 0xF79bca…520BF5d10 USDT From 0xe6f08f…814bACc2 to 0xA43459…f2a0B1d30 USDT From 0x53D1C3…E9bD8C5c to 0xAB8c95…599A758D0 USDT From 0x35b517…15b33790 to 0x774dEe…5fd8f1560 USDT From 0xf9d054…2724f1b6 to 0xe9604e…ce7A2F0A0 USDT From 0x823c63…30aefa4B to 0x90DFF7…623Ae0680 USDC From 0x9e3fA3…2A78E4a7 to 0x468e28…b31a61D70 USDC From 0x36eA33…e3B54789 to 0xBAe313…74E209fc0 USDT From 0xDfb1eC…2E7E269C to 0xdC6672…8ECF0c8b0 USDT From 0x85ab75…D7114987 to 0x2e8723…9402F0DE0 USDC From 0x303c0f…4F6192E4 to 0x038ca0…7A4576380 USDT From 0xdb32FA…d69B6e9A to 0xc690a2…06d1Be900 USDT From 0xa594CF…58E1034B to 0x3201d4…C390E6F50 USDT From 0x66a89E…8aC4F165 to 0x9f07f5…AB3c4f070 USDC From 0x658357…7Fe1317d to 0x9FC13b…F8e8b03C0 USDT From 0x9c091f…965b608E to 0xc975d5…094ACA550 USDT From 0x5E8aeD…a221221d to 0xdBe4CF…d967763A0 USDT From 0x63a06C…723Caf09 to 0x29f740…24fe24520 USDT From 0xf23234…8E108629 to 0x74A879…F6c661aD0 USDT From 0x6C3B07…d4A8FBDA to 0xDc9037…Be03811D0 USDC From 0x65B28A…b765b6Db to 0xf6e91D…B021E2Bc0 USDT From 0x42fe5d…6c58B614 to 0x0EBD66…a3f42dfc0 USDT From 0x0792C1…cA522eE8 to 0x32fEDc…8Fa3F03E0 USDT From 0xFe4f7C…3192e0c2 to 0x6A5877…c42c30840 USDC From 0x6c9784…f1717627 to 0xFf67Fc…97004Fc50 USDT From 0x16A69f…A313BAa1 to 0x2f8Ff6…C9Ad99a70 USDT From 0x3015De…f228C2f0 to 0xD5F908…Bc3B31000 USDT From 0x60b874…05313344 to 0x88f401…8309304a0 USDC From 0xFe4f7C…3192e0c2 to 0x6C8228…28DAd4c70 USDC From 0xaF780b…19F348e1 to 0xf94c4a…F7231c7F0 USDC From 0xFe4f7C…3192e0c2 to 0xd7E8a9…7DF53fFd0 USDC From 0x2540aA…7BAa2586 to 0xE4bcCF…A363f42F0 USDC From 0xd1a12F…64D868D2 to 0x381269…c03495350 USDT From 0xaF780b…19F348e1 to 0x11A3CF…dB97c17c0 USDC From 0x34FFf8…Be4CCDE6 to 0x5aFDc6…489A19D30 USDT From 0xD45610…426F3D28 to 0x8aa852…0006cabD0 USDT From 0xFEfC78…b7f8f50B to 0x1d5347…c5D884B90 USDT From 0xAb0004…20860C6B to 0xC29D08…7662f8010 USDT From 0xDCD4D4…173B136C to 0xEe2C59…18D841160 USDT From 0xD37bfE…0D462191 to 0x50a4C1…C4345D160 USDC From 0x22d52B…F2124B50 to 0xc5dde8…cA806d3A0 USDT From 0x05Ee93…f38360E0 to 0xEfDeDC…e0c4Ac230 USDC From 0xa0a959…113f7889 to 0x075ebf…bBcd98070 USDT From 0xa76fE4…F7c614de to 0xDBD6Bd…1d26bDE40 USDC From 0x8C2EEb…427F7efc to 0xBC29Cc…2ABb303D0 USDT From 0xFe4f7C…3192e0c2 to 0xB6067F…Fc1BC7bA0 USDC From 0xf4824f…F02a60f8 to 0x51449f…ea4807780 USDT From 0x1e67CB…0E98Da6a to 0x355640…47e93F350 USDT From 0x51a891…Bde16ed3 to 0xEb6B8b…63E5cfc50 USDT From 0xED2a7F…b8f44378 to 0x4C0b7f…C188F7FD0 USDT From 0x030e9E…a1655Fe2 to 0x9989aE…7f3270760 USDT From 0xC2D782…E1a9b152 to 0x476863…A52AaB0d0 USDT From 0xab9C21…12B52aFc to 0x4d5046…52D328b30 USDC From 0x9c091f…965b608E to 0x3c66A4…C832d2B70 USDT From 0x4f93fe…78E9F760 to 0x5548C3…922503130 USDT From 0xE61782…5be8C958 to 0x612BeF…1dB3548A0 USDT From 0xD3D829…a20F0dD1 to 0x96Bbd7…BA94e5460 USDT From 0x3ECF8A…2F4b63E0 to 0xaCf9F9…2D1Dad720 USDT From 0x3bD98F…82315a00 to 0x39D9F6…1ecB51db0 USDT From 0x27935b…079c201e to 0xAaFCc8…8DE9295E0 USDC From 0xc50197…1912Cd42 to 0xd9d132…876D5a940 USDC From 0x216D89…8bcD9335 to 0xB3F2f9…5dB6fF430 USDT From 0x8F0Bd0…FC15390A to 0x1b18E8…CF85b3970 USDT From 0xd66286…C9f84420 to 0x03c046…e511322b0 USDT From 0x555CE2…210cC35b to 0xA393d3…a3aDe27f0 USDC From 0x4D6aA3…67227835 to 0x0d1aCC…9E1D423b0 USDC From 0xc340C0…0FBE44f0 to 0x98d249…Cff9f1A80 USDT From 0x9ea4ff…C198c46d to 0x4F22D8…8bCd86DF0 USDC From 0xCF43A7…539abe99 to 0x985EF5…2d0f28aA0 USDT From 0xB5d05B…21d457f0 to 0x08F5E6…fe65b2920 USDC From 0xd1a978…fdFbE184 to 0xC6A092…3c858d490 USDT From 0x9c091f…965b608E to 0xB9eC34…0acC92A50 USDT From 0x01903E…EE5fAc9b to 0x243C30…F2D3458c0 USDC From 0xd3Bb03…FfA9068F to 0x1fB2D7…27E32a960 USDT From 0x90880f…5D742620 to 0xa4523A…5dF4c5110 USDT From 0x53AC1a…5333DDE8 to 0xb53b8b…928c504D0 USDT From 0xaAC668…3946Fd25 to 0xc72f91…D2D202a20 USDT From 0xfa6525…Dc6a2827 to 0x29598f…Ae89b8AE0 USDC From 0xeC2132…81da1a48 to 0xBb43E3…39316d660 USDC From 0x80EdE5…01Fb3E17 to 0x2e6f09…4d7A2A790 USDT From 0xB1455F…f03f3f54 to 0x657C91…80E01F2b0 USDT From 0x74AA53…01406828 to 0xf2a4e9…E6AB94680 USDC From 0x64c49D…f1F05A4B to 0xfb7bA7…65b592690 USDC From 0x520cee…1B826A9A to 0xAf3920…93aA80e30 USDC From 0x4D9773…700c5d8b to 0xD8Db96…548923500 USDT From 0xaF780b…19F348e1 to 0x717FD1…67f7C68E0 USDC From 0xe4599E…a97A0221 to 0x3C7f96…c6d9fc2F0 USDT From 0xfB68E1…83264954 to 0x1F83B8…303a24d90 USDT From 0x3E1687…ca1c7F2a to 0x5BC40A…272578a30 USDT From 0xFC4906…1e051f8b to 0xbB9C50…4776742b0 USDT From 0x9e46F0…FDED7016 to 0x8F4f3B…46E0cBA40 USDT From 0xf57bdf…3077157a to 0x8Fb097…Fa555d6c0 USDT From 0x15A86D…0f4Ce9A9 to 0x72Ddc4…4393f0f30 USDT From 0xaF780b…19F348e1 to 0x3F0111…f6cbcC5A0 USDC From 0x85F3EF…c75822Af to 0x87F39E…7176DcF80 USDC From 0xb3C559…5a34087E to 0xE6267D…C8966e520 USDT From 0xBF067F…AAdA032B to 0x8EeF98…d5d93E330 USDT From 0x48c9ab…68953FCa to 0xe88347…d5f3155F0 USDT From 0xc3C61A…F338fed7 to 0xd00612…2BE9Fd620 USDT From 0x1dAcCf…f174c425 to 0xAdD588…E74016d00 USDT From 0x657922…cA390CfD to 0xCF5085…10C0Bcb50 USDT From 0x764BaB…8cB20b67 to 0xc21ffb…fA789A2e0 USDC From 0x4783ec…64f97C54 to 0x7e18b7…0E1FA0030 USDC From 0x0FF4A9…52AC90Ac to 0xA21eCa…ed372b820 USDC From 0xA02D4B…9E033C12 to 0x6342D9…31Eb67Cc0 USDT From 0x29AafD…20eDe2BC to 0x2C73e0…12526b1b0 USDC From 0xFe4f7C…3192e0c2 to 0xa853C4…19E6CA740 USDC From 0x107DE9…8C1f231b to 0x0Ab3E5…661c3c380 USDC From 0xB1148C…7477ee0b to 0x8a83b9…46fD45aC0 USDT From 0x82dE4B…7661f163 to 0xf89Fe7…0F5841870 USDT From 0xaF780b…19F348e1 to 0xe3eED7…ecFc055C0 USDC From 0x8F0Bd0…FC15390A to 0xC0D6b8…607c51b00 USDT From 0xB54c17…75Af2Cf0 to 0xc1B263…79738E8d0 USDT From 0x87807C…4A34b159 to 0x2F9f86…43e968590 USDT From 0xFe4f7C…3192e0c2 to 0xB173E4…2A4de5Af0 USDC From 0xa0a959…113f7889 to 0x24a60e…30e64dB40 USDT From 0xAB9be9…2C54456D to 0xD6E0cB…1Dd69b490 USDC From 0x111BB8…88431111 to 0xE69EaF…5Ec24e1a0 USDC From 0xC86F95…bd3dBe1C to 0xE3ffD1…F19B3d490 USDT From 0x891589…10AC390f to 0xEDAf22…C01645De0 USDT From 0xB62B20…7D2d1423 to 0x011cA4…2218C84a0 USDT From 0xb7FA54…D9AC32E7 to 0xB9bf6c…1fE292300 USDC From 0xaF780b…19F348e1 to 0x2b95B9…87D451De0 USDC From 0x1F6Ecd…47F7A9AB to 0x08685e…340860FE0 USDT From 0xB39796…18376D0F to 0xb2563A…B65D62090 USDC From 0xaEB70c…DC9729f3 to 0xe32ba6…EFD30a230 USDT From 0xeb13fd…08C41249 to 0xbdcB9C…5FC86C3C0 USDC From 0x9c091f…965b608E to 0x062e32…b4Da54E70 USDT From 0xD56353…c1e2b2B9 to 0xe3E6E6…80Bd19C10 USDC From 0xBacCC7…a1335249 to 0x7e791E…3F48E5060 USDT From 0xDeB0E0…28A6723a to 0x50f423…41586b870 USDT From 0xbF7D4B…0c2f52e8 to 0x6e726E…f50b87590 USDT From 0xDA18F9…C56AF6cc to 0x70a1c4…60f72b110 USDC From 0x412921…461CBC70 to 0xC54309…FE4c13fE0 USDT From 0x36FB8b…26ED0Ff8 to 0x185fC2…e10946190 USDC From 0x03F44B…c885380a to 0x91c64b…4dB7F5970 USDT From 0x600Ed9…F174E078 to 0x89B2A4…ee5eC0800 USDT From 0x207FfB…3F9f76b6 to 0x249746…176528e70 DAI From 0x34Cc31…8840DCB7 to 0x89457d…C7ecF62f0 USDC From 0xe5e7Cb…32Ea1868 to 0x5110eD…9124ABa50 USDT From 0x744c6f…985Dd274 to 0xFC875B…97715fdf0 USDT From 0x25DC0b…8Ad32bC3 to 0x2f1a80…83e1C9270 USDC From 0xE65F60…3e7Bb816 to 0x679559…48478da80 USDT From 0xaEB70c…DC9729f3 to 0xAe681A…44B011170 USDT From 0x73adf5…e19a3D18 to 0x4A1F9A…36537ff40 USDT From 0xaEB70c…DC9729f3 to 0x49eb9A…376dbCA10 USDT From 0xe9f77A…682d89c4 to 0x06a4B2…B91A6D6B0 USDT From 0xc3431B…C6cc4D21 to 0x1e4Df5…7F644ffA0 USDT From 0xFe4f7C…3192e0c2 to 0xCE11B2…3f2d2A150 USDC From 0xE1B93B…3BE9B99E to 0x38F4De…f28f4e6b0 USDT From 0x85BD9E…81708173 to 0xA13F24…c1233B320 USDC From 0xe07c44…54393014 to 0xfbb637…767140af0 USDC From 0x4fE898…BBAAcbEE to 0xbb91c8…6B9ffB080 USDT From 0x9966aD…BCb39CCB to 0xBC3b17…C5e25Aef0 USDT From 0x25bf34…593eb463 to 0x929CA4…640d6C160 USDT From 0x2008b6…11A0be70 to 0x203443…C5aD172B0 USDC From 0xBff7B2…09ABA1a4 to 0x0A4a58…cfdD6d9b0 USDT From 0x1B36c0…ec5dC92F to 0x6370AB…D63eeB770 USDT From 0x53F8e4…Dc903B80 to 0xaA788e…F16cF4310 USDT From 0xaF780b…19F348e1 to 0xA5357B…52e625c20 USDC From 0x25bf34…593eb463 to 0xaB518C…97FFB3260 USDT From 0xa83Af3…7a7a4C91 to 0x3F5592…1Fe7EBaE0 USDT From 0x94C69F…9cd119d0 to 0x382A0f…E5c4Adf80 USDT From 0xc77e31…5536aB18 to 0x025e3b…7F787e9C0 USDT From 0x063F59…56B70eF8 to 0xBAC434…ED6c57900 USDT From 0xf71f4a…D877191c to 0x4E729A…445270E70 USDT From 0xe50cc3…8499d01b to 0xAD187D…2C0042D70 USDT From 0x7422eC…cAeC308b to 0x70129A…1D713bF00 USDT From 0x48c9ab…68953FCa to 0xEBC0EE…19Da1c440 USDT From 0x8df560…8340635c to 0x856cDD…5e5833C60 USDT From 0xdEd11a…618f0c5D to 0x6112Bd…866015E40 USDT From 0xeDdDaF…C91Aab8c to 0x81D41D…04Ba9A670 USDT From 0x18586f…A3C7d4f3 to 0xc99A67…f717a1c10 USDT From 0xedffEE…ce367104 to 0xf4934B…0A2D03120 USDC From 0x6c9784…f1717627 to 0xB60080…0728F5570 USDT From 0x3bD98F…82315a00 to 0x79864E…8aF277F60 USDT From 0x9DBf47…92E09e9d to 0xb10C7f…d5e8de0D0 USDT From 0xB398FF…c8151FEb to 0x26EE5d…F8d4a7Ba0 USDT From 0xE570D5…6e88e5a7 to 0x616ACA…019488700 USDC From 0x911bb9…0361245c to 0x39De81…52B5Ca920 USDT From 0xE2c346…074d8b9F to 0x8e5dDb…B5519fFF0 USDT From 0x4723AF…3F387955 to 0x37F3b0…Fd0648c10 USDT From 0xbf5108…4A4728a2 to 0x6499A2…14D86CBe0 USDT From 0xefd05C…28Fb3834 to 0x081e9D…effd84Cd0 USDT From 0x510a27…4cd3BBdf to 0xaf25A5…72a750A40 USDC From 0xFe4f7C…3192e0c2 to 0xba0f8c…e5b5089C0 USDC From 0x7d4df3…E9F26A13 to 0xF0599a…E531F6280 USDT From 0x4A4837…cd68A847 to 0x8ad373…B2DD80310 USDT From 0xEaC25D…2Fe18765 to 0x22c964…C43C2A8C0 USDT From 0x1421af…DfAB2b61 to 0xcf6eC2…05d8aC420 USDT From 0xd09D43…19880c20 to 0x96c195…6D51b5F30 USDT From 0xa27aF7…F51C4159 to 0x7cbAff…41651b440 USDC From 0xB398FF…c8151FEb to 0xA86830…7e93A2FE0 USDT From 0xFA5707…2E3303f6 to 0xfd5c23…D9c507480 USDT From 0xE65F60…3e7Bb816 to 0x471E4D…1B3eCB970 USDT From 0x8d0025…03Da58a0 to 0xF27B93…245699600 USDC From 0x576DaB…eF4D3C0b to 0x0F4dD6…E802b92A0 USDT From 0x5b58b6…4F34aaAa to 0xD82Ce8…8970ea320 USDT From 0xA82026…FC704dcd to 0xCf7CFd…63e828c10 USDT From 0x28FdA7…196a0D12 to 0xC6f0E8…73E722ce0 USDT From 0xF03bD5…E0C979b9 to 0x62eD5C…9e1c0a5C0 USDT From 0xdaE63E…C4482695 to 0x76273e…f8FFF72d0 USDT From 0x05a927…68181125 to 0x3A9b42…F16C507b0 USDT From 0x3F1174…98294CbE to 0xC0225E…84C23f990 USDT From 0xfE253e…c3041690 to 0xe8e301…CB3f1fFD0 USDT From 0xF7E433…d65e7a2B to 0xa50e58…65d5e3040 USDT From 0xc5AE32…830d2b67 to 0x69a73c…377E2e660 USDC From 0xe0EF03…381cDdD3 to 0x24dA93…E4dF6eaa0 USDT From 0xe13C60…8759FEdc to 0x341ADD…62cEa8Da0 USDC From 0xaF780b…19F348e1 to 0x590167…06dB0ACb0 USDC From 0x361B5F…FD53f85F to 0xbF5f26…74BDEc6b0 USDT From 0x4e7DA6…dcFE1c25 to 0x7BaaB7…8b1A26dB0 USDT From 0x12b3eE…8A82C4C7 to 0xf9F8c6…C27AF8be0 DAI From 0xC23407…27847D77 to 0xEeD6EB…e66714520 USDC From 0xf10cCE…B270b22e to 0xf10244…De70B22e0 USDT From 0x4dC782…646eeAA1 to 0x28c02A…48EC78A50 USDT From 0x132362…D02E451c to 0x3bEBFf…47F10A260 USDT From 0x40dfC1…a18181b9 to 0x422B7B…b3b8Da0E0 USDC From 0x89F158…CeC956Da to 0x83D0BD…087B179C0 USDT From 0x4A32bF…cCe06DCe to 0xB1F693…cD2eF3910 USDT From 0x986D50…1cFCD531 to 0x4A5aF5…c414f78c0 USDT From 0x20742c…E8131d75 to 0x3a5c88…00cB13370 USDT From 0xe9f77A…682d89c4 to 0xCa614F…f859CEC10 USDT From 0xA758eE…cfB71346 to 0x1421b3…053ee3FE0 USDT From 0x9a1805…A701F75E to 0x7BCf61…C6e693580 USDT From 0xf23dF9…b6C04eeb to 0xb97D6E…3fAd67460 USDC From 0xFe4f7C…3192e0c2 to 0x294aE2…547Ef2C80 USDC From 0x8B8AB8…990CB70D to 0xa7187e…2AbE9E7D0 USDC From 0xDC4d36…572A5408 to 0x04b091…D8347a1C0 USDT From 0xD07c99…95Ff5fC1 to 0x682c1f…E91d598a0 USDT From 0x3c8c87…Fa6e549E to 0x8a9915…a5C1837A0 USDT From 0x0De66F…46Cb51AF to 0xB0e9A8…8f8176EF0 USDT From 0xcB4876…20aF6E5c to 0xB0B7D6…AEA144310 USDC From 0x8B2734…5c140966 to 0xC6FDbD…D55b64640 USDT From 0x0AB8Ec…516FD496 to 0x84665b…FF26E38b0 USDT From 0x2008b6…11A0be70 to 0x67Cd05…Df392dfc0 USDT From 0xe3a363…56Da7A70 to 0x7b4189…76095F280 USDT From 0xc12679…8F40D828 to 0x16AfF4…F6cd31D40 USDC From 0x92f078…934DD729 to 0xfAA831…6EE73e700 USDT From 0x05E47A…47931eBF to 0x9FA824…2A94BB460 USDT From 0x7887b9…b53Db9A0 to 0x72a7Af…fE82C6450 USDT From 0x575E5b…68162A2D to 0x8AB71a…aaAdd7000 USDT From 0xaF780b…19F348e1 to 0xf87B16…d239e7500 USDC From 0x39a485…009Ac35E to 0xdbF0da…C7c33E770 USDT From 0x65bf6B…c6Cc375B to 0x9341b5…B79ad57d0 USDT From 0x8Ab48c…4553f5D2 to 0x751533…0399E3830 USDT From 0xe61546…477A9a44 to 0x33F3db…4Bd295D90 USDT From 0x11D0e0…C1e5d9Cf to 0x8B5118…B9f2D6970 USDT From 0x6a8808…70c9b501 to 0x29f250…Be6C89F30 USDT From 0x423F5B…7dA314bb to 0x6A2A71…57B8E4E30 USDT From 0xF39Ec0…793C2ADc to 0xC59481…2e548ee40 USDT From 0x90571C…9370E0fA to 0xcBBB54…0D99F36f0 USDC From 0x163a05…ff4650DB to 0xd84CEC…d76E086c0 USDT From 0x221627…a0476722 to 0xbaD7e9…307C89790 USDT From 0xBB289b…011B968a to 0x5704D2…A70dACFa0 USDC From 0xCA68ca…a54a4e3d to 0xE91e14…5927df040 USDT From 0x9CA1f0…C10db799 to 0xB38CCD…92157aF20 USDT From 0xf1C109…Ce05Ab8A to 0x8Fe8e9…cDA6B9b40 USDT From 0x7563d2…8E580BE5 to 0xf63d21…fd9b18A70 USDT From 0xFe4f7C…3192e0c2 to 0x80D75F…21e6c2Ef0 USDC From 0xe61025…c50C3ea2 to 0xC0d1b5…6f8D93020 USDT From 0xD3D829…a20F0dD1 to 0x7F5a70…7f067a440 USDT From 0x8c6649…978c089F to 0x0Fc8f3…193994490 USDT From 0xcEB0fB…9D8f38CA to 0x095979…EC7e10320 USDT From 0x1bB62b…2B29D4ce to 0x8BFc93…2D2e8bE60 USDT From 0x81ECB6…642c0b1E to 0x9A264d…5A7b0a960 USDT From 0xaF780b…19F348e1 to 0xB72d2e…32961dd70 USDC From 0x71E92E…5f25f137 to 0xa3B6A6…B62366c10 USDT From 0x4ab0bb…43aF618F to 0xB689F3…79cb62440 USDT From 0x468d50…1A02E1C8 to 0xF9aEcB…20C8324e0 USDT From 0x16E597…0D6eD8eD to 0xaA5812…Cdb447990 USDC From 0x1d1c8d…1ae916fd to 0x139644…989B34Df0 USDT From 0x6ff4C1…367703af to 0xE7d702…8863F1F70 USDT From 0x68945c…20bB7503 to 0x59983e…b8D28A620 USDT From 0x7Ca20F…57e0CfD2 to 0x7692aE…10D039C50 USDC From 0xFe4f7C…3192e0c2 to 0x0C3562…F2fAdAf70 USDC From 0xaF780b…19F348e1 to 0x99d97B…5694aC340 USDC From 0x66AF91…cD193043 to 0x5C9E56…Ee8a0Ca10 USDT From 0xBec00b…d5f0E2D6 to 0x1bb8E7…bB1611960 USDC From 0x90e6a1…26cA312B to 0x524453…663dc0Ee0 USDT From 0x1f4981…1A1A437a to 0x195737…272F91f90 USDC From 0xD641bF…4E42499A to 0x3eA10a…6E4F34d90 USDC From 0x3aDb93…c5119dfD to 0x540676…E30d9C730 USDT From 0xE65F60…3e7Bb816 to 0x580eDA…09B7D2010 USDT From 0x7Ef9cA…36442165 to 0x0CFC3f…4BD725520 USDT From 0x4BCc66…9eA04Fa6 to 0xA209C9…1883deBA0 USDT From 0x25bf34…593eb463 to 0x006baF…eC4F1D110 USDT From 0x658357…7Fe1317d to 0xA3e91d…b14C43fa0 USDT From 0x65D10A…83eD9E2c to 0x7Cca8b…17a6e9aE0 USDT	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.3471126494623636 eth 0.3471126494623636 ETH
0x0e1af8…e00b9cb1	17214575	Mon, May 8, 2023 8:25 AM	0xB28807…8737341b	From 0x4d6210…a5E8c9D6 to 0xFF5fcF…1684B2e22 ETH From 0x48d6CA…23e334e8 to 0x3C615B…1F4AEb6a1000 USDT From 0x077D36…9be7C4A4 to 0xdD059b…2BA0EB8A0.16980714 ETH From 0xfB68E1…83264954 to 0xdCD4D4…153B136c20119.188637 USDT From 0x3319E5…2C7BB21a to 0xc6D87d…1ad8C332880 BUSD From 0x4D6210…A5e8C9d6 to 0xfF5FCf…1684b2E22 ETH From 0x1bAC08…07d3f3DA to 0x1bb919…0786aFe621200 USDT From 0x8a96e1…73F670Da to 0xB2A295…7b492c1612000 USDC From 0x0778fC…0E3bC4A4 to 0xdD0831…e909eB8A0.16980714 ETH From 0x3319E5…247bb21A to 0xC6D818…3aA4C332880 BUSD From 0x8A96E1…7Ef670Da to 0xB2a295…7b492C1612000 USDC From 0x1bAc08…07D3f3Da to 0x1Bb919…0786afE621200 USDT From 0x48d6ca…23E334e8 to 0x3C6331…b4Ffeb6A1000 USDT From 0x9CD6Da…dcfc0B66 to 0xd7a8c5…8aC39a7950000 USDT	0xF32960…C4fAd922	0 eth 0 ETH	0.014533853014152824 eth 0.014533853014152824 ETH
0x0090e9…5a69b162	17214573	Mon, May 8, 2023 8:25 AM	0xfB68E1…83264954		0xDCD4D4…173B136C	0.09671837265404307 eth 0.09671837265404307 ETH	0.002696768309823 eth 0.002696768309823 ETH
0x28cc63…a8670e2d	17214570	Mon, May 8, 2023 8:24 AM	0xfB68E1…83264954	From 0xfB68E1…83264954 to 0xDCD4D4…173B136C20119.188637 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004440816628573395 eth 0.004440816628573395 ETH
0x935d6f…c39e2a43	17208541	Sun, May 7, 2023 12:03 PM	0xB28807…8737341b	From 0x27899f…9EE60FD6 to 0x5f3399…4d3a5e4D0.139043041279056 ETH From 0x27899f…9EE60FD6 to 0xd12662…FD1e44230.121743407065403 ETH From 0xBF5fBF…15cbF2AA to 0xb75FA0…61E9862A70000 USDT From 0x27899f…9EE60FD6 to 0x24c2a5…C5f96d310.170065724662836 ETH From 0xBF57cc…B110F2AA to 0xb75FC0…6c2F862a70000 USDT From 0xfB68E1…83264954 to 0x86f409…5b9222059504 USDT From 0x5cD27a…A94FbA96 to 0x0c925a…0D9222D6906.79 USDT From 0xfd4Df7…6340B0b6 to 0xB58fE2…6b76D5600.323611769260948 ETH From 0x56CA9b…359f2a1F to 0x8ffB08…0E8c2D9B5000 USDC From 0x5cd27A…A94Fba96 to 0x0C925a…0d9222d6906.79 USDT From 0xCe833f…B192476f to 0x4e68cC…960dfA3625450.731171999996 USDT From 0x787B88…3B00C6cA to 0x46eF2B…8B73F8CD1.469159971057548 ETH	0xF32960…C4fAd922	0 eth 0 ETH	0.010242056466559084 eth 0.010242056466559084 ETH
0xb71b13…09de084d	17208535	Sun, May 7, 2023 12:02 PM	0xfB68E1…83264954	From 0xfB68E1…83264954 to 0x86F409…5A9222059504 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005275310107896348 eth 0.005275310107896348 ETH
0xc27eef…a64aea61	17207051	Sun, May 7, 2023 7:01 AM	0xB28807…8737341b	From 0x5174d5…eFb631dA to 0xD3e23f…2c0414d70.1 ETH From 0x524Fd2…aEa609E6 to 0xB7054B…018CdCDF1.0518 ETH From 0x524fD2…AEa609E6 to 0xB70D10…c706DCdF1.0518 ETH From 0x608bE7…8a06bE86 to 0x6BCEDb…94C760541.0136978 ETH From 0x27899F…91E60FD6 to 0xB689Ca…7F08e4b80.543633691048512 ETH From 0x8329D7…3A5c0218 to 0x567e61…58C583E5633.749622 USDC From 0xfB68E1…83264954 to 0x1F8240…0cea24D942000 USDT From 0xb48aFd…44Cb2058 to 0x88dA29…2a5244691500 USDT From 0x2759bC…F3fF1aD8 to 0x48A6fC…6894Cb94188.5 USDT From 0x19ecC1…567c890f to 0x6a6eFe…7907026813460 USDT From 0x2759bC…F3FF1AD8 to 0x48ab7E…D2AcCB94188.5 USDT From 0x19Ecc1…507C890F to 0x6A6eFe…7907026813460 USDT	0xF32960…C4fAd922	0 eth 0 ETH	0.010618642981334964 eth 0.010618642981334964 ETH
0xb3a975…c59de7e0	17207046	Sun, May 7, 2023 7:00 AM	0xfB68E1…83264954	From 0xfB68E1…83264954 to 0x1F822F…f53a24d942000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.005451103305115686 eth 0.005451103305115686 ETH
0xc61325…9ac28b2e	17173483	Tue, May 2, 2023 1:47 PM	0xD3F702…C09a574f	From 0xF58461…9b76b29A to 0x33485b…f4F03dC40.043091491676852 ETH From 0x766182…6F42cef6 to 0x783715…a6a30dDD127 USDT From 0xfB68E1…83264954 to 0x0fF84c…d430BD297500 USDT From 0x46C92e…22a8DA16 to 0x80C674…6599bCF80.401200000000009 ETH From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B2 ETH From 0x578acF…94703494 to 0x031250…19cA735915320 USDT From 0xA18700…Aaf14bba to 0x121E24…1D7EF4691480000 USDT From 0x8495eF…DCDC64dF to 0xf83E58…5c9927450.01 ETH From 0x27899F…91E60FD6 to 0x6B3A67…c5C8d96A0.32937792187859 ETH From 0xdfF1A2…91765B0F to 0x6F36ca…97772Ae70.593195314381768 ETH From 0x46c0a2…0FbEDA16 to 0x80cc11…41F1BCf80.401200000000009 ETH From 0x787B88…3b00c6CA to 0x5601C9…D2535178255 USDT From 0x27899f…9EE60FD6 to 0x6b37c0…2dBCD96a0.32937792187859 ETH From 0x787B88…3B00C6cA to 0x5601B4…D8885178255 USDT From 0x187b44…b9Eef542 to 0xbe5539…ADF431604393.311346 USDT From 0x960135…51894a82 to 0x5e637D…80B8ebE34000 USDT From 0x173023…a51184eA to 0x155D23…396606221000 USDT From 0x173023…a51184EA to 0x155DE6…Aad406221000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.01606218304448462 eth 0.01606218304448462 ETH
0xf4b232…5b12885d	17173481	Tue, May 2, 2023 1:47 PM	0xfB68E1…83264954	From 0xfB68E1…83264954 to 0x0Ff84c…Dd30BD297500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.006106436293382019 eth 0.006106436293382019 ETH
0x8d574d…2c9405e8	17171221	Tue, May 2, 2023 6:09 AM	0xfB68E1…83264954		0x3233c9…697EaAde	0.013665536757815126 eth 0.013665536757815126 ETH	0.001209147194346 eth 0.001209147194346 ETH
0x0c6732…7f287b26	17158014	Sun, Apr 30, 2023 9:36 AM	0xD3F702…C09a574f	From 0x3921D8…d3a41814 to 0xF27a0a…31D5104219990.105933 USDT From 0x8eEa8F…932a43B2 to 0xA6C328…1C669C210.3 ETH From 0xF9Fa67…bb7dD62f to 0x83c493…a5f68e9d2728.51212 USDT From 0x077D36…9be7C4A4 to 0x611267…D1160B990.61628661 ETH From 0xdAF3d3…eE532bB4 to 0xd1F4CE…06Dc3C850.267473971 ETH From 0x156431…D15954c8 to 0x8d7C6a…b34757fa0.12 ETH From 0xACba95…cA24dD98 to 0xe807df…65241C452 ETH From 0x787B88…3B00C6cA to 0x051f5D…e7dd716f0.91962498638955 ETH From 0x27CccC…87e1E3F2 to 0x1136B2…bB173Ce44203.386288 USDT From 0x3921D8…d3a41814 to 0xF27A0A…31d5104219990.105933 USDT From 0xfB68E1…83264954 to 0x8aC0E5…CA46378E6916 USDT From 0x787B88…3b00c6CA to 0x051a7b…8b6B716F0.91962498638955 ETH From 0x156431…d15954C8 to 0x8d7CAb…7aF557fA0.12 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004448321336089395 eth 0.004448321336089395 ETH
0x286771…93cef724	17158009	Sun, Apr 30, 2023 9:35 AM	0xfB68E1…83264954	From 0xfB68E1…83264954 to 0x8Ac0e5…C346378E6916 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001951289527614919 eth 0.001951289527614919 ETH
0x0a1172…4402fc68	17155041	Sat, Apr 29, 2023 11:35 PM	0xD3F702…C09a574f	From 0xAFF7a8…Bff8c606 to 0x7d92F0…4d4907A3400 USDT From 0xD2CE1e…617d2116 to 0xA208b1…0e5683A6180 USDT From 0x52A258…EE9fC4F8 to 0x50Af9a…e86a9A680.37 ETH From 0x52A258…EE9fC4f8 to 0x50AD02…3D829a680.37 ETH From 0xFB68E1…89264954 to 0x5e4BE6…ff7e4bBa1567.1249 USDT From 0xd95576…75f69A7f to 0x51E3F4…E1BFc2e50.330387812360699 ETH From 0x5A65FB…C1AE4c4A to 0xd5FBDA…De292d47954.038 USDT From 0xA88902…Bec90224 to 0x4690FF…B6f9f88D0.318630379966 ETH From 0x50AD02…3D829a68 to 0x2A8e0a…Fc8229E60.053 ETH From 0x7e2ae7…65848212 to 0x056616…98C34b3C99.886038 USDT From 0xfB68E1…83264954 to 0x5E4699…77B64bbA1567.1249 USDT From 0xD2CE1E…617d2116 to 0xa20bf8…0Ca883A6180 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004757057558590194 eth 0.004757057558590194 ETH
0xa9716e…5c49599d	17155034	Sat, Apr 29, 2023 11:34 PM	0xfB68E1…83264954	From 0xfB68E1…83264954 to 0x5e4BE6…ff7e4bBa1567.1249 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002028498422030103 eth 0.002028498422030103 ETH
0x0101ca…bbc00d6c	17154731	Sat, Apr 29, 2023 10:32 PM	0xD3F702…C09a574f	From 0xc5348d…5a3C3482 to 0x406F19…503A8C540.123909521794666 ETH From 0xFB68E1…89264954 to 0xCA7712…96774E8f1880.3296 USDT From 0xDE7c27…d94526B4 to 0xF292D9…2dee36191.575506131344694 ETH From 0x82A3bb…75f24684 to 0xAe0516…17f91034500 USDT From 0x2B9E77…5467A46F to 0x4D7F78…4AefEFec289436 USDT From 0xb12E73…eC272aA2 to 0x13FDf7…a26b670B12.64 ETH From 0x608BE7…8A06bE86 to 0x6De2C6…b1373455293.039041 USDT From 0xB9639c…566cc77f to 0xAb1C3d…2cE6BE290.51 ETH From 0x82a3bB…7fF24684 to 0xAE089F…f0311034500 USDT From 0xC9cD0f…bDD76c04 to 0x2817c2…334d28c021.56876 USDT From 0xC53784…81963482 to 0x406F1F…43Bd8c540.123909521794666 ETH From 0xb2E2ed…27f32dAF to 0x123b23…02fbd8C01200 USDT From 0xecBdE5…5311F904 to 0x5D0143…d36dB91c1 ETH From 0xfB68E1…83264954 to 0xCA7768…8a4C4e8f1880.3296 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00457961697800888 eth 0.00457961697800888 ETH
0x0e3447…7260e454	17154729	Sat, Apr 29, 2023 10:32 PM	0xfB68E1…83264954	From 0xfB68E1…83264954 to 0xCA7712…96774E8f1880.3296 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001504929412122101 eth 0.001504929412122101 ETH
0x5aa5bd…7a274b97	17154647	Sat, Apr 29, 2023 10:15 PM	0xD3F702…C09a574f	From 0x85E0fD…c712FAB4 to 0x8F3231…90EBb142199.889062 USDT From 0xfB68E1…83264954 to 0x07D1ad…F5b9686d1065.9973 USDT From 0x0079Ca…e5faB3F2 to 0xa9D1e0…B61D3E4314359 USDT From 0x787B88…3B00C6cA to 0x155A94…3CC1C1010.104960000268697 ETH From 0x3c0229…aC5fE7c6 to 0xF29624…75EB7314708.908628 USDT From 0xAfc53d…Ec3FF7D4 to 0xf536C0…020F5E07713.576733 USDT From 0x3C0229…A45FE7C6 to 0xf29929…E0927314708.908628 USDT From 0x79d9A6…5Cfa41fF to 0xe4Bf14…8b98C3Ec26000 USDT From 0xc1C241…eD517784 to 0x139973…2386731A223.75 USDT From 0x077D36…9be7C4A4 to 0x664935…Ce9F637d0.27687959 ETH From 0x077D36…9be7C4A4 to 0x15b180…70a408C30.39211084 ETH From 0x70B224…D996e744 to 0xA34FAA…3a574Ba30.2 ETH From 0xc1C241…ed517784 to 0x139973…2386731A223.75 USDT From 0x7333eE…41526B26 to 0x2be53B…A60B35c55000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004635626470035477 eth 0.004635626470035477 ETH
0xe5cf22…40d4d5b3	17154636	Sat, Apr 29, 2023 10:13 PM	0xfB68E1…83264954	From 0xfB68E1…83264954 to 0x07d9ce…8045686d1065.9973 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001441222806036965 eth 0.001441222806036965 ETH
0x3c5449…bf438b41	17141886	Fri, Apr 28, 2023 3:14 AM	0xD3F702…C09a574f	From 0xC6D0F3…79c90b9f to 0xEcA51A…64568997756.77 USDT From 0x8F0Bd0…FC15390A to 0x3EE9ab…615408f91670.393258 USDT From 0x7160A6…d59C6dA2 to 0x42c60B…A5d6ea571.15 ETH From 0x077D36…9be7C4A4 to 0xa4824b…66637f380.30520714 ETH From 0xAb698B…1ABCe126 to 0xf25F39…C28eb8E3406.348314 USDT From 0xfB68E1…83264954 to 0xBB2AAf…948352e71003.6081 USDT From 0x38C909…e82a22BF to 0x75a085…174457C03.497238426854718 ETH From 0xBa3c19…7cDDc7b2 to 0x3e26cD…8E31aa0814000 USDT From 0xe29cfc…3b97C41A to 0x41c395…b8cBe6f53000 USDC From 0x36983C…67aAa05f to 0x019d18…EAa5F717118.858607 USDT From 0x0778fC…0E3bC4A4 to 0xA48274…17067f380.30520714 ETH From 0xba3c19…7CdDc7b2 to 0x3E26cd…8c31AA0814000 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004611314143376505 eth 0.004611314143376505 ETH

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