Address 0xfE44541C8d12BF964B4083B60f3FDBc111b8627f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcc70f3…bdbc1583	17562684	Mon, Jun 26, 2023 11:22 AM	0xfE4454…11b8627f		0xaf3814…f4EAa7F6	0.009 eth 0.009 ETH	0.000277029286317 eth 0.000277029286317 ETH
0x819d42…fb9e5e16	17041372	Fri, Apr 14, 2023 12:39 AM	0xB4D1E7…4e0d4C78	From 0x54C73b…b0116E54 to 0xBBA4F8…EbBb43100 USDT From 0x45cA4b…f1c614c6 to 0xD671A0…28784E840 USDT From 0x59a93d…b624B7A2 to 0xF5b46A…817Dd22B0 USDT From 0x57F0C1…89693A70 to 0x673315…eE37fd6c0 USDC From 0xcE04e9…737e640D to 0x73CD3B…F0De23880 USDT From 0xf56871…9602503a to 0x382fFC…BF282bA10 MATIC From 0x0F2C22…26B606C2 to 0x5f6f26…833cdACD0 USDT From 0xEe0236…18a6a5CA to 0xBE06dF…298687e60 USDT From 0x6717e5…ED060B3A to 0xF68C1e…E2D8929B0 USDT From 0x055D9A…fbd29F05 to 0xd33eBd…5e8D25F30 USDT From 0x730CD0…a1ec9837 to 0x1ADDC4…f5F6406D0 USDT From 0x097A98…4427B633 to 0x77218b…07bdB52F0 USDT From 0x0D6Db9…768B4403 to 0x08b912…3feB12320 USDT From 0x39700D…E5Bd9aFB to 0xA90921…DA13ea4C0 USDT From 0x82e9E1…cfE6FAe4 to 0xe64d3B…645a25d10 USDT From 0xE4Bc45…DdA71695 to 0xccB43A…90e4bB6E0 USDT From 0xD9FAA2…50497D98 to 0xc3AaF0…f96104470 USDT From 0xF0530e…255acb63 to 0xb03D86…4E8292040 USDT From 0x9F902B…23f5B692 to 0x7eFa52…C3629a3C0 USDT From 0xa39470…d0F2bDC7 to 0x3839B3…6068a8E00 USDT From 0x3e3dd8…e3dEE528 to 0x192598…a1e0336E0 USDC From 0xBec00b…d5f0E2D6 to 0x53ED98…0271b0C30 USDC From 0x897326…D3B43244 to 0xE964C2…1cb84b660 USDC From 0x67ee25…f396bf96 to 0xaa158f…E62C35140 DAI From 0x9853c3…000758C8 to 0xe667Cd…5229fb820 USDT From 0x5Cf22d…4557c06E to 0x4dcbcF…23a13d240 USDC From 0xd5a8F9…DED107e6 to 0xA0914c…1Ed96aC20 USDT From 0x2f7904…2590Cf84 to 0x9d0df7…7D7A60700 USDC From 0xaD4E90…1f348178 to 0x7f38B3…4b82f2c20 USDT From 0x07c5E8…b788ab28 to 0x4fD776…DB074BAb0 USDT From 0x5574EF…b60AbEe5 to 0x2Cfa25…b896645d0 USDT From 0x4CfaeB…b3e1109c to 0x33b520…b9C3c7620 USDC From 0xF754C4…E3860ad8 to 0x7B8613…7AC865540 USDT From 0x0D7661…1D1b3789 to 0x9B0e3e…aa6fa2a10 USDC From 0x619478…3490899F to 0xDd12c0…3b57483c0 USDT From 0x5C5D9B…5aEF6578 to 0x8202c8…2c93D0320 USDT From 0xC99086…76694AF8 to 0x7604B2…d19ed7410 USDT From 0xe40170…5C318B22 to 0x1d1Cb8…5B7407E50 USDT From 0x73e454…3c89Db5b to 0x1131BA…837cFBE60 USDT From 0xBA5c93…EbBf3002 to 0xAD16E2…c995FcC40 USDT From 0x823C8E…a2E571f7 to 0x758a23…a1212A3B0 USDT From 0x518ffC…BaAFA559 to 0x2EA7d2…30F220F50 USDC From 0xC6ce0F…0dc19845 to 0x382fFC…BF282bA10 USDT From 0x010fDA…66669c44 to 0xFB1D40…6e42C5D50 USDC From 0xBe05D9…632Be7d0 to 0xBe508a…14cCBA100 USDT From 0x7Ac724…A6A5C1C5 to 0x92c46D…3f98bAce0 USDT From 0xdf9552…E7d2830a to 0x474f65…868233010 USDT From 0x9bADc1…cf63c12d to 0x5AddF2…b56C77540 USDT From 0xA3F14C…23597FD7 to 0x270034…Ca924E1a0 USDT From 0xE87643…29D45a11 to 0xbB741c…0bD6ba5D0 USDT From 0xf49735…6AE11428 to 0x29bf7A…370A8b460 USDT From 0xFa0941…a87CD989 to 0x4a8344…cf34E3800 DAI From 0x4452f1…Ae438411 to 0x1cadF5…C3a1142C0 USDC From 0xe9c4BD…F4fF4B6a to 0x2bbE11…8ED3C5b50 USDT From 0x6fcaBD…6B9b105A to 0x0742d3…295c4dcc0 USDT From 0x322917…fBAadbE3 to 0xDACDE3…D256EBDC0 USDT From 0xd73e34…3E6f53AA to 0x818F53…D0Cf5beb0 USDT From 0xB84625…FAAB9fEF to 0xd92486…56f37C560 USDC From 0x4772D4…b916e316 to 0xF92266…8677c2d40 USDC From 0xa7Df46…364fC9B8 to 0xf71E98…8d2f0A500 USDC From 0xaD4E90…1f348178 to 0xD57d36…A3cc31c90 USDT From 0x3419fE…945e9442 to 0x9d5883…920c50dd0 USDC From 0x2008b6…11A0be70 to 0x1dd06B…D200283a0 USDC From 0x0cD4fF…8E6AafA4 to 0x9490aC…37Aa361F0 USDT From 0xEF2002…09daaFe4 to 0x113d93…09cc86b90 USDT From 0xDB45A0…4bf28258 to 0x4b9075…207177dC0 USDT From 0xB34E34…C3d19a7C to 0xF07F51…99aa88E60 USDT From 0xd698B8…9113633c to 0xf89dA8…c35834C40 USDT From 0x753617…Eb7C4bBe to 0x765985…969AA4D80 USDT From 0x90e6a1…26cA312B to 0xBabd93…905826800 USDT From 0xEF4E9C…7DbAaB11 to 0xd4a044…3e4566960 USDT From 0x7dFD89…Ad61dD47 to 0xB0B720…8DC016100 USDT From 0xEb42FD…74ef501a to 0x2fDe60…0C2815980 USDT From 0xd8f5d4…F4cF14d5 to 0x7614DD…999ea1970 USDT From 0x8784fC…025F4f6c to 0xdf9119…0c8482c60 USDC From 0x2008b6…11A0be70 to 0x89bcf9…0bc15c360 USDC From 0xe421D8…66944ec6 to 0x2A4B5f…59FcAa040 USDT From 0x513f0d…bEAb551e to 0x7E21A8…31ECd6C20 USDC From 0xf0f7FC…3F0AEB83 to 0xA323DD…5dcd26d50 USDT From 0xbE3557…f1E5a185 to 0x78C0fa…B94F605F0 USDT From 0x5Ec01A…46d7392d to 0xa6e42B…3Fb2e6480 DAI From 0x764306…89Caf3E3 to 0xE28001…e5a8eb080 USDT From 0x311132…e8101747 to 0xa7fD79…3F22C1430 USDC From 0x2df87f…7c79Eddb to 0xCE6815…395B67510 USDT From 0x491237…0268dF68 to 0x444a67…C69306310 USDC From 0x0A4F6e…ccc088b9 to 0x8dFbB1…9c08B4600 USDT From 0xD61fce…4549E758 to 0xF5079a…3166213A0 USDT From 0x5f26e2…B212e5ea to 0x01F09E…14E657d40 USDT From 0x03d86A…c3D521bD to 0xe322f6…cFeF7B670 USDT From 0x9ff979…c8e3087A to 0x4F5F20…33B59D930 USDT From 0x5578CC…BAd4e3B6 to 0x3fd438…f70DC6e50 USDT From 0x243e91…8604aff6 to 0x064E80…2d7155B40 USDC From 0x4efDB2…620d016a to 0x71eae6…312ddC8C0 USDT From 0x1E4829…471d0252 to 0xe579E4…42Ff69470 USDC From 0x0D6Db9…768B4403 to 0xEc966b…304329420 USDT From 0xD03205…7D2D188E to 0xf73887…3C4558670 USDC From 0x456B2B…168A26ac to 0x4256c9…B9d642f40 USDT From 0xB840fe…e4c9a500 to 0xf19c97…eB12812e0 USDT From 0x6A5591…B4a19F51 to 0x823c0F…125D097f0 USDT From 0x5D3f0F…e75D0769 to 0x1CAB5D…B0dD7C860 USDT From 0xCe7Da4…e90D61a3 to 0x96c42B…68EC5B180 USDT From 0x1Dc124…3Ad2d9C8 to 0x61418c…47699aae0 USDT From 0x76CEdb…06D67dE8 to 0x80BCe9…e45e7Df30 USDT From 0xd8BC6E…5A8EAB46 to 0xeecaF6…5e3248ce0 USDT From 0x733A02…A8Fc33b3 to 0xE45516…B2A7A5430 USDC From 0x73b8B5…1291aBaC to 0x43ed3e…D4EfE1cA0 USDT From 0xfE4454…11b8627f to 0x8c0251…1d5f81DC0 USDC From 0xa677A1…8c9DCE1E to 0x605B88…fd89B8Ee0 USDT From 0x645462…694e43F9 to 0x4f8cf1…d2ef22dC0 USDT From 0xE40644…861fdabf to 0xE3FEeA…0542e6B50 USDT From 0x6B8504…CE0ECcC1 to 0x382d66…d9E7C7830 USDT From 0x12F6E2…Ee870301 to 0x025853…470b29640 USDT From 0xF1BD4d…f6817e6D to 0xCB9A58…23d9a7550 USDT From 0x47317F…6f29486F to 0x0CbF2B…A2C9b8c20 USDT From 0xeabdF4…DbCf1312 to 0xee974c…f03711380 USDT From 0x43362E…d8bc88B0 to 0xc8A29f…bE3E4A740 USDT From 0xD61008…966e8C73 to 0x6cF5Ad…4B96e5180 USDT From 0xBB289b…011B968a to 0xfEECe2…13C9320a0 USDT From 0x6b8d28…0C88642A to 0x8D86Bc…D4F5456C0 USDT From 0x6b8d28…0C88642A to 0xA03b99…Ae09F05a0 USDT From 0x34c3f5…4fb2749c to 0x656774…9955e4d00 USDT From 0x6f24B1…9B2f45c1 to 0xD7801e…161130290 USDT From 0x4e3173…e81C37F6 to 0x5a8020…3b4E69630 USDC From 0xf6f744…6929bE90 to 0xa22f23…5e057c090 USDC From 0x97fA94…34571950 to 0xAB79E3…487FcB4d0 USDT From 0xf19739…543e8C26 to 0xCd80d6…F3e802460 USDT From 0xeac027…2E986212 to 0x7D735B…EaA2107b0 USDC From 0x22C3f8…016C62C1 to 0x1b4f2e…6eC3a25c0 USDT From 0xbc307B…7E9D5125 to 0xdc6446…aB2d91D40 USDC From 0xc0CE94…1500E2d2 to 0xAb1fc1…F4304a160 USDT From 0xD80504…35270363 to 0x3E4d14…848A32450 USDT From 0x4B1851…3f637357 to 0x9e2Db2…5Da29DaA0 USDT From 0x89dBC5…5ADe6C22 to 0x9f5d9f…02fE5Ab60 USDT From 0xE1B409…75680dA5 to 0xF7E828…9923E67A0 USDT From 0x7B185c…b952b589 to 0xa72d35…0fee3EbC0 USDC From 0x9c091f…965b608E to 0x64B681…1f1C7D440 USDT From 0xcd9505…01aeD470 to 0xF81A13…87dafcbb0 USDT From 0x7AC564…EF5A9F8E to 0x690ad8…443362d60 USDT From 0x84e310…8D868923 to 0xcC2F98…C0E9EBe80 USDT From 0x8Ef4c1…f78A077D to 0xd7204B…1cd005290 USDT From 0x14A97F…40e6449a to 0xfC2d3C…0E32e0eb0 USDT From 0xd5d7D6…67b1697B to 0xacb5d5…FdCa7c990 USDC From 0x6b8d28…0C88642A to 0x44345E…786ef0040 USDT From 0xa78F94…D1C169BF to 0xc25901…1A7d845B0 USDT From 0x9fD7b4…E98a5619 to 0xE12350…556506630 USDT From 0xB295D0…d33c294b to 0xf56912…29c879530 USDT From 0x96E1e3…3d8EB1c4 to 0x1A2bc7…8911bEd50 USDT From 0x74a915…3602A200 to 0x3af4dB…9046879a0 USDT From 0x7D0632…9DC44743 to 0xD31E0d…3b33f0020 USDC From 0x3953CD…5392d1D8 to 0xb0B591…D45f94D40 USDC From 0xD4b05a…964Dfa2E to 0xbcDB79…92C416c80 USDC From 0xF4a890…71441d39 to 0xAf9803…b71ab5790 USDT From 0x52d86f…dE4c6376 to 0x4Dc063…b83684F30 USDC From 0xcB0FE3…C2645bE9 to 0xeE6506…0B3FB0870 USDT From 0x0D5900…8613f703 to 0xaC24A8…87566A360 USDT From 0x509201…59ECAbD6 to 0x620090…b429454A0 USDT From 0x80e74c…98ee4D37 to 0x734e39…defE3D270 USDT From 0xfdE883…8c8600Fc to 0x9eeEf6…BcBc5F540 USDT From 0xAdFC77…4ed9b277 to 0xb3E5B0…737d74F30 USDT From 0x1d6221…FA912a28 to 0xFC05A2…24DD87970 USDC From 0x055D9A…fbd29F05 to 0x77e4fD…9c1EC10c0 USDT From 0xDB80d7…3ea5A474 to 0xf22AB2…A8dbE9340 USDT From 0x552a6f…B569eC3B to 0xCAce11…5bFDEF760 USDC From 0xDa7816…b5E05B16 to 0x64e9F7…ED44D6440 USDT From 0xF6DFD5…F2f9AD5f to 0x4F3A48…D6731C290 USDT From 0x2151C9…7BCdf964 to 0x4FEE36…3E84635c0 USDT From 0xc59db4…9989C79C to 0x83BCa1…4FA813b00 USDC From 0x061b0a…3cFc8b93 to 0xaB98Ef…1f45509a0 USDC From 0xCab04c…42ed2475 to 0xBc6838…a1a410bD0 USDT From 0xFd0548…10F71670 to 0x48565E…4149b39C0 USDC From 0xc98E59…6E24F2bE to 0x7f8aE3…93B5d1070 USDT From 0x40ecB8…b0Fe0dc5 to 0xB97ed7…0b3553270 USDC From 0x5ffF97…Dca4751a to 0x45AeA8…523012F90 USDT From 0x117a34…68C92c29 to 0x466aa5…e4AB96Af0 USDT From 0x61F8a7…08EeFCC3 to 0xF332bb…62Ac011c0 USDT From 0x6b8d28…0C88642A to 0x182a52…EB4b064f0 USDT From 0xbB2a23…52e5D367 to 0x701D26…4011080d0 USDC From 0x0151B7…2A6eE6b9 to 0xB16e96…9B4C07360 USDT From 0x9c091f…965b608E to 0x1b532a…7Ba699390 USDT From 0x2fdeD2…97960497 to 0xd8BAC2…D48EAb460 USDT From 0xFD51d3…8335dDf4 to 0x1a256b…A85696940 USDT From 0x8d8465…9Cc8A682 to 0xBC9Be3…DaDEEe9C0 USDC From 0x6b8d28…0C88642A to 0x2A0Fd7…7AeB49CF0 USDT From 0x6b9b05…d25B4347 to 0x6247a9…92F3D24e0 USDC From 0xc55C2b…3c6f8E42 to 0x23491E…161C7d900 USDT From 0xb8b19e…678B28Dd to 0x024B47…94c80B740 USDT From 0x396878…62806031 to 0x67185b…2FE2400A0 USDT From 0x5cE2aE…a3eA9fB9 to 0xBeCa62…E3145C540 USDT From 0x9A1597…024cB04A to 0x1Bcb7b…cD3C4a4E0 USDT From 0x797BA5…efCBAE48 to 0xF0aFF2…7a53c2680 USDT From 0xfCc2A5…4696f2AB to 0xCbb8AD…38fD2D2f0 USDT From 0xD97672…fA825141 to 0x3712FB…2D5670AC0 USDC From 0xC55982…4998d4ef to 0x6F3524…315D54D40 USDC From 0x714FB0…69F15E6f to 0x0807fc…90Ce3A230 USDT From 0xaD4E90…1f348178 to 0x21f3DE…14843f5b0 USDT From 0x4E59Bf…a97f5A1C to 0x1C746b…d83C52540 USDT From 0xA9bc38…d648142e to 0x76EB43…94A3161B0 USDT From 0xD45610…426F3D28 to 0x9c4900…80e781E40 USDT From 0xbacE90…46A6289E to 0x3e482a…7733d5E50 USDT From 0x6b8d28…0C88642A to 0xF4498C…f504eD000 USDT From 0x2F00c7…c63B22A7 to 0xB3C342…e24fEdA80 USDC From 0x68C535…1C9CAaF7 to 0xbe3a95…B5879ba60 USDT From 0x000573…7892eA65 to 0xaF2344…816181930 USDT From 0x365d8a…9F37e94F to 0x516d17…197F8f4a0 USDC From 0x76e975…AF945db8 to 0xEd438E…Ab2e5a890 USDT From 0x2f38d5…F5cE8082 to 0x9f8591…A2c60B820 DAI From 0x8050FB…51218E56 to 0x91e444…dFF48ACc0 USDT From 0x0E965b…45B55C3f to 0xa6389A…1B63Dc540 USDT From 0x4770d2…4bD14635 to 0x208A1D…1A2416460 USDC From 0x596445…D2de84d9 to 0x211b5d…b62Bb2a50 USDT From 0x492453…5d429d2c to 0xBebf08…60EA8Fdd0 USDT From 0x80b4FA…c44FA39F to 0x5E4C1D…Eb096F360 USDT From 0x5f26e2…B212e5ea to 0xfC3978…F7d8Cfae0 USDT From 0x5A6e79…13DB6CB6 to 0x8EB9A4…b16F4a4f0 USDT From 0x197C92…7e76B072 to 0xb85DfA…A5221d690 USDT From 0x4852ea…9904b21E to 0x48577b…Da04b21e0 USDT From 0x36ccB9…63959B48 to 0x047da8…98Dc2ea40 USDT From 0x9093E1…4Fa6261D to 0x612250…C2D2C7030 USDT From 0xCB026b…9Bd1bd2a to 0x917eF0…AA6Ff7630 USDC From 0x8BE0C3…3DC3d000 to 0x1aEe48…b0a7177d0 USDT From 0x6AbBf3…89656DDF to 0xfE083e…429341860 USDT From 0xd34e8B…d6Af3f96 to 0x65D3e7…440f0eD00 USDT From 0x0256DF…349ef12E to 0x1cf6eB…786993dC0 USDT From 0x0560F9…12856b39 to 0xfea9C1…935c67160 USDC From 0x289E5b…b84e546F to 0x7d7fb1…DB5d5aB00 USDT From 0x96BEDb…3afA21C8 to 0x3DDeBD…6C5A7e1a0 USDT From 0x736a29…3C27Ea4c to 0xACbD7C…C0A2aF320 USDT From 0x72923b…D6A4B866 to 0x8502ae…Ab6BCd0d0 USDT From 0x0D5900…8613f703 to 0xA18e19…d9Fa195e0 USDT From 0x6b8d28…0C88642A to 0xF035c4…097742470 USDT From 0xc43Ba1…243b567E to 0xc0bB13…E8dBD6450 USDT From 0x730CD0…a1ec9837 to 0xF61d94…9e8e366a0 USDT From 0x4ddF69…53220406 to 0x65B076…fd3Ad2f20 USDT From 0xD754F9…25cc93A2 to 0x9dBc88…39ca64640 USDT From 0x9fa29c…C66e2e19 to 0x2e98Af…080d0C580 USDC From 0x31ea62…1949B6Af to 0xa8A03c…175394D30 USDC From 0x596445…D2de84d9 to 0xD7C72B…2A9e67300 USDT From 0xb967f7…205D5Ca2 to 0x33Bfc5…fCD75AF80 USDT From 0x5A6e79…13DB6CB6 to 0xa2Df13…FF9DB60F0 USDT From 0x42Ee06…55e677e7 to 0x54d8d2…0A0Ae9b50 USDT From 0xd1341f…F498Ef0d to 0x09b040…AE5b607a0 USDC From 0xC1e8f2…d8aa2B14 to 0x1C1950…CF3d7DcD0 USDT From 0x23072a…72cFC844 to 0xFF1D46…2480AF610 USDT From 0x03B8EF…6c2ef3FF to 0x382fFC…BF282bA10 MATIC From 0xDEcb48…6c72D10E to 0x6E6F13…BB541F920 USDC From 0x90A2C2…ec0A3c22 to 0xe224De…A639C1BF0 USDT From 0x117831…182D36F3 to 0x98136B…8ee43A400 USDT From 0x1Db7A6…4E56C093 to 0xA59f0d…3146642C0 USDT From 0x9e803a…b89B478e to 0x308A5C…1D0631d50 USDC From 0xEcC6c9…640fD00f to 0x5b9DE5…7D5D8D8D0 USDC	0x9dCf27…4444A3Fe	0 eth 0 ETH	0.11735238743514187 eth 0.11735238743514187 ETH
0x1df3c9…070cc189	17039257	Thu, Apr 13, 2023 5:06 PM	0xD3F702…C09a574f	From 0xFd32dE…1E1C31B6 to 0x72086F…c52428C22150.32291 USDC From 0xD86e3A…6b1A1BC2 to 0xE210d7…a196315110 ETH From 0xfE4454…11b8627f to 0xaf3088…dD7Fa7F62000 USDC From 0xBD5C3C…6a161a94 to 0x61a69f…a235587D199.330374 USDT From 0x2088f0…11F39D12 to 0x5F3eCa…826e7A423.111120520934692 ETH From 0x07A074…d2CD1332 to 0x417123…b94E6DC71095.369232 USDT From 0x16f2AB…A10Ea978 to 0x45A4a3…E383e77D2200 USDT From 0xfE4454…1bB8627F to 0xaf3814…f4EAa7F62000 USDC From 0xD1d916…6FDb8fe6 to 0xc90839…1a1560150.2 ETH From 0x2C73e4…264fe5C2 to 0xAF2300…C0f20D2425000 USDT From 0x3351bA…F90938F8 to 0xa9D1e0…B61D3E434311.749989 USDC From 0x4c27e6…a427Ca46 to 0xa9D1e0…B61D3E435000 USDC From 0xa7B471…e5e41F12 to 0x4945CE…9CAB982b3760.4 USDC From 0x5A9e59…A323B2f4 to 0xa9D1e0…B61D3E434594.49782 USDC From 0xd93246…25EDAA38 to 0xa9D1e0…B61D3E434096.813142 USDC From 0x671170…FC1658ca to 0xa9D1e0…B61D3E434246.631015 USDC From 0x50Be13…80e56772 to 0xfdC7b1…0FAD1Fb4123.251437 USDT From 0xE2F75f…5b11b768 to 0xa9D1e0…B61D3E434000 USDC From 0x44eDd4…FB8Fbf98 to 0xa9D1e0…B61D3E435000 USDC From 0x54a723…0f771d34 to 0x53B173…1d1496B010000 USDT From 0x53Ed44…6A521F5a to 0xa9D1e0…B61D3E434982.8 USDC From 0xC93f7b…A27Bc306 to 0xa9D1e0…B61D3E435001.046264999999 USDC From 0xFD32De…1e1c31b6 to 0x72086F…c72428C22150.32291 USDC From 0xF8cB53…a5d9B3df to 0xac4A19…7067e58F50 USDT From 0x93382c…F4960E58 to 0x264453…0cD2592817756.0972 USDT From 0xDEf01a…C7c2BA96 to 0xa9D1e0…B61D3E434045.36 USDC From 0xA332d9…92cE33df to 0xa9D1e0…B61D3E435146.12956 USDC From 0x5BCbdf…D9204F72 to 0xEea7cD…fD9413604.46118 ETH From 0xdBe6FA…e12f9aDf to 0x5FF921…92933fee20000 USDC From 0x15392e…a216fef4 to 0x205e94…1D2fB8f191 USDC From 0x9aFdc7…203A2904 to 0x495C60…96c18FF04300 USDT From 0x02b806…69ad5C4f to 0xa9D1e0…B61D3E4310000 USDT From 0x92B17F…300b7d0f to 0xb65b2d…BEF43CfF110000 USDT From 0x208831…BcaC9d12 to 0x5f3eCA…826e7a423.111120520934692 ETH From 0x50BE13…80e56772 to 0xA81343…C2fc3D66500 USDT From 0x92b17F…370b7d0F to 0xb65b2d…bcf43CFf110000 USDT From 0xF2385A…Fd0C5684 to 0xa9D1e0…B61D3E434250 USDC From 0x1072a9…54286846 to 0xa9D1e0…B61D3E434500 USDC From 0x1e8Ae1…5314dAC4 to 0xa9D1e0…B61D3E434124.755661 USDC From 0x637fBe…CD0f3482 to 0xa9D1e0…B61D3E434192.247408 USDC From 0x186Da5…dF0dA898 to 0xa9D1e0…B61D3E4320010 USDT From 0x93382C…F8960e58 to 0x264F12…defA592817756.0972 USDT From 0x2C73E4…234FE5c2 to 0xaf2381…d7540d2425000 USDT From 0xC2c59f…B854a436 to 0xa9D1e0…B61D3E435000 USDC From 0x611305…e9d92d26 to 0x0a8e90…6839E2115000 USDT From 0xF8Cb53…A5D9B3dF to 0xAC4A19…7067E58F50 USDT From 0x2759bC…F3fF1aD8 to 0x30eb4D…C551F6D81198.7 USDT From 0x27c577…8f5C2418 to 0xa9D1e0…B61D3E434503.721247 USDC From 0x50Be13…80e56772 to 0xA81343…cbFC3d66500 USDT From 0x19fead…a61bDbb2 to 0xa9D1e0…B61D3E434659.21145 USDC From 0x50BE13…80e56772 to 0xfDCf5f…12a81fb4123.251437 USDT From 0xC3788e…54C5b7aa to 0xa9D1e0…B61D3E434909.113588 USDC From 0x2759bC…F3FF1AD8 to 0x30eB4D…c551f6d81198.7 USDT From 0x9364B6…14f0f00F to 0xa9D1e0…B61D3E434958 USDC From 0x29a60d…7B0eaB6f to 0x8dA394…5a563503160.971053 USDT From 0xb6d670…F533E1d4 to 0xa9D1e0…B61D3E434517.67 USDC From 0x6B2D72…f8Bfaf86 to 0xBba4d5…43a607210.1 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.017915031896574653 eth 0.017915031896574653 ETH
0x98e7f4…6ca7db8e	17039254	Thu, Apr 13, 2023 5:05 PM	0xfE4454…11b8627f	From 0xfE4454…11b8627f to 0xaf3814…f4EAa7F62000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002160463372009911 eth 0.002160463372009911 ETH
0x1b4842…669c24ca	17039214	Thu, Apr 13, 2023 4:57 PM	0xD3F702…C09a574f	From 0xBcCAf3…49926916 to 0x59147D…B79A07F610231.418411 USDT From 0x8DFF68…4457E46A to 0xA92E93…14E681ab1243.084727 USDT From 0xd952bE…39555abf to 0xd741DB…e4E3e95A0.629616555214842 ETH From 0x4d050b…3bA767Ea to 0xc8B54D…454C9AE021886.52 USDT From 0x696189…a95805CF to 0x9B8b06…Ccd62a940.4 ETH From 0x0aCCaa…b1f537D6 to 0xF725d3…5D3D53F61926.705177 USDT From 0x0462f2…8E971e42 to 0x3afEcf…8088A8e0100 USDT From 0x3bb0d1…20167d3F to 0x7EC3AD…43fB2E10494.39424 DAI From 0x2609f2…07c393cF to 0xA0917E…8fd5ef71500 USDC From 0x62Ea98…8c593112 to 0xC0d18c…A3136916874.985366 USDT From 0x0aCcAA…bCF537d6 to 0xF722ee…016f53F61926.705177 USDT From 0xBccaf3…49926916 to 0x591D15…e17507F610231.418411 USDT From 0x62ea98…8c593112 to 0xC0d18c…aB136916874.985366 USDT From 0x6960cA…b76b05cf to 0x9b84FC…80bA2A940.4 ETH From 0x13FF83…4Adb5e3A to 0xE84b88…6ea78f721290 USDT From 0x13FF83…4AdB5E3A to 0xe84B88…6ea78F721290 USDT From 0xd952Be…39555AbF to 0xD74c88…7d47E95a0.629616555214842 ETH From 0xfE4454…11b8627f to 0x8c0b29…105F81dC29667 USDC From 0xa8Cbb5…df412972 to 0xF25C6c…8A2ecDd0275 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.009493871349646993 eth 0.009493871349646993 ETH
0xb7c1d5…db34efe8	17039211	Thu, Apr 13, 2023 4:56 PM	0xfE4454…11b8627f	From 0xfE4454…11b8627f to 0x8C0b29…105f81DC29667 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003451246544908305 eth 0.003451246544908305 ETH
0xc4b55e…30d88365	17039201	Thu, Apr 13, 2023 4:54 PM	0xcaD621…1Bfc8FdD		0xfE4454…11b8627f	0.01500624 eth 0.01500624 ETH	0.001068720899043 eth 0.001068720899043 ETH
0x566fc1…7d921f07	17039077	Thu, Apr 13, 2023 4:27 PM	0xF5A37B…134D36f9	From 0xF5A37B…134D36f9 to 0xfE4454…11b8627f31667 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00253003892254542 eth 0.00253003892254542 ETH
0x6900b2…8c0a2833	16666467	Mon, Feb 20, 2023 2:23 AM	0xfE4454…11b8627f		0x245E9c…df902Bf3	0.007 eth 0.007 ETH	0.000525664418727 eth 0.000525664418727 ETH
0x7053b5…9cb5de99	16641073	Thu, Feb 16, 2023 12:44 PM	0xfE4454…11b8627f	From 0xfE4454…11b8627f to 0x055C7D…251Db39224242 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001328143770453108 eth 0.001328143770453108 ETH
0xe581fe…c543d50c	16641038	Thu, Feb 16, 2023 12:37 PM	0xF5A37B…134D36f9	From 0xF5A37B…134D36f9 to 0xfE4454…11b8627f24242 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001485432084161025 eth 0.001485432084161025 ETH
0x21e0f8…e919dc18	16299325	Fri, Dec 30, 2022 7:17 PM	0xfE4454…11b8627f	From 0xfE4454…11b8627f to 0x055C7D…251Db39229032 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00071278300188645 eth 0.00071278300188645 ETH
0xe2f313…e3024cd6	16299312	Fri, Dec 30, 2022 7:15 PM	0xDFd529…1343963d		0xfE4454…11b8627f	0.0086 eth 0.0086 ETH	0.000362119581978 eth 0.000362119581978 ETH
0x779a89…f7fa663a	16299215	Fri, Dec 30, 2022 6:55 PM	0xF5A37B…134D36f9	From 0xF5A37B…134D36f9 to 0xfE4454…11b8627f29032 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00137062350114375 eth 0.00137062350114375 ETH
0x2e6a14…8fbf1e95	12590748	Tue, Jun 8, 2021 2:46 AM	0xfE4454…11b8627f		0xf540C7…84d332dF	0.035 eth 0.035 ETH	0.000525 eth 0.000525 ETH
0x494ffd…9c430916	12574324	Sat, Jun 5, 2021 2:02 PM	0xfE4454…11b8627f		0x39cA09…63f7b4d2	2.38 eth 2.38 ETH	0.00038115 eth 0.00038115 ETH
0xa03f72…7e418c20	12574315	Sat, Jun 5, 2021 1:59 PM	0xfE4454…11b8627f	From 0xD01761…52a147B2 to 0xE59242…058615642.365814683697256 WETH From 0xfE4454…11b8627f to 0xD01761…52a147B2770.3373248239641 GTC	0xE59242…05861564	0 eth 0 ETH	0.002938325 eth 0.002938325 ETH
0x10c465…c0c7d002	12574295	Sat, Jun 5, 2021 1:55 PM	0xfE4454…11b8627f		0xE59242…05861564	0 eth 0 ETH	0.0049959888 eth 0.0049959888 ETH
0xcb5215…fc17e844	12574288	Sat, Jun 5, 2021 1:53 PM	0xfE4454…11b8627f		0xDe30da…F348163F	0 eth 0 ETH	0.0007912674 eth 0.0007912674 ETH
0x90671b…6d968cdd	12563118	Thu, Jun 3, 2021 8:25 PM	0xfE4454…11b8627f	From 0xfE4454…11b8627f to 0xb31f0D…2297a0891659.5921 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00169165381 eth 0.00169165381 ETH

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