Address 0x0F40bC8d1aa7D9eB6a1192f53485289f5aa3Cd97

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcd6950…bbc016c1	19063294	Mon, Jan 22, 2024 4:56 PM	0x35082F…9d72a8C3	From 0x2dB835…C94b4aC8 to 0xDdc082…66c1Fb58250000 UЅDТ From 0x2dB835…C94b4aC8 to 0xDdc082…66c1Fb580 USDT From 0x38c004…B68E4468 to 0x35306E…46b04cB92137.001791 UЅDТ From 0x38c004…B68E4468 to 0x35306E…46b04cB90 USDT From 0x59b939…f33Ce69F to 0x156697…90b176eC0.14695 ЕТН From 0xfB6a9f…7a578666 to 0x11Eb18…8064ECf82400 UЅDТ From 0xfB6a9f…7a578666 to 0x11Eb18…8064ECf80 USDT From 0x721De4…A6897318 to 0x8adC46…3A9Ecf5a0.190194789603833 ЕТН From 0x94080F…F424C3C8 to 0xF863F8…4bfE9F863.5 ЕТН From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd9714341.654683 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT From 0x72169d…D5F97318 to 0x8ADc46…3A9ECf5a0.190194789603833 ЕТН From 0x8Dd486…5140eeaf to 0x13ae20…F037c82015000 UЅDТ From 0x8Dd486…5140eeaf to 0x13ae20…F037c8200 USDT From 0xAe61D0…4E5E26e2 to 0x0E3c60…1e52A14A0.5 ЕТН From 0x940029…2463C3c8 to 0xF8632c…635d9f863.5 ЕТН From 0xfB6b4b…9B888666 to 0x11e0bA…5BF5ECf82400 UЅDТ From 0xfB6b4b…9B888666 to 0x11e0bA…5BF5ECf80 USDT	0xAb947d…cBB88c9a	0 eth 0 ETH	0.004808832673621152 eth 0.004808832673621152 ETH
0xae44ca…b0edb59d	19059436	Mon, Jan 22, 2024 3:53 AM	0x02D7Ac…F3a709d3	From 0x51c5EF…E916D91a to 0x93F09c…a1a040750.182690411094169 ЕТН From 0x6b58C5…233eaC2F to 0xbBc98C…8bB0359267934 UЅDТ From 0x6b58C5…233eaC2F to 0xbBc98C…8bB035920 USDT From 0x4c4952…97b9A928 to 0xa16d5B…168D27360.3 ЕТН From 0xcF5Ebe…bFdEDaCf to 0x80C674…6599bCF80.105700000000009 ЕТН From 0x2b89dC…0D3C55F8 to 0x55fd9A…7722A0530.32723222 ЕТН From 0x566400…a938fe42 to 0x603cFA…312Fa32a0.1621 ЕТН From 0x000000…bc93F9EF to 0x439EFf…7335203F0.16660016954034 ЕТН From 0xF9DC2D…028A07B4 to 0x267AcE…c169A03A0.272962453247594 ЕТН From 0xF57D86…0Ad397e2 to 0xe4ede4…67b2Bce80.800700000000009 ЕТН From 0xB35A3a…34726d1f to 0x97a884…3E66b2280.28 ЕТН From 0x668877…6460bf92 to 0x20c68d…AE2b36434000 UЅDТ From 0x668877…6460bf92 to 0x20c68d…AE2b36430 USDT From 0x654373…07cB495a to 0xAA9170…C7C3086F0.596 ЕТН From 0x6D1067…940Ac124 to 0x4749FA…d67C44240.258 ЕТН From 0xf0784a…dF642C62 to 0x7a96BE…217e5C7F4588.665318 UЅDТ From 0xf0784a…dF642C62 to 0x7a96BE…217e5C7F0 USDT From 0xD61742…2a291bbA to 0x30D281…e7457FBa0.4 ЕТН From 0xcf412e…239D195A to 0xb86966…1171Fc50324 UЅDС From 0xcf412e…239D195A to 0xb86966…1171Fc500 USDC From 0xDb9760…5A2C3e16 to 0x00de2E…483f83c80.241683042920825 ЕТН From 0x8433E0…CbEb03C6 to 0xBF94f0…21bb420B3.52185487 ЕТН From 0xf07583…eB8e2C62 to 0x7a9Daa…67965c7f4588.665318 UЅDТ From 0xf07583…eB8e2C62 to 0x7a9Daa…67965c7f0 USDT From 0x39BA09…38Fe97DA to 0xEC4aa7…2B1CfC944005 UЅDС From 0x39BA09…38Fe97DA to 0xEC4aa7…2B1CfC940 USDC From 0x477278…40c63ee2 to 0xa26118…cdf1fae30.85 ЕТН From 0xceB69F…d0Ae66ea to 0xb24387…4Ae6FdA12500 UЅDТ From 0xceB69F…d0Ae66ea to 0xb24387…4Ae6FdA10 USDT From 0x8129EB…C3c660c2 to 0x384cDa…B06791cf5000 UЅDС From 0x8129EB…C3c660c2 to 0x384cDa…B06791cf0 USDC From 0xfed0d3…a36C2E9f to 0x88e6a0…cB3f56404174.9 UЅDС From 0xfed0d3…a36C2E9f to 0x88e6a0…cB3f56400 USDC From 0xa07FB5…9f4b4c46 to 0x9d4B79…485cf6E80.13 ЕТН From 0x65Ec4c…01FEd442 to 0x5b3d35…3704f8271.2 ЕТН From 0x7033b2…4bE2f098 to 0x969B89…2947a91E50.55041270126315 ЕТН From 0xFE6d9A…Db696B32 to 0x70D2E2…4C6a61d60.3351437 ЕТН From 0x2F19E5…e9bC253a to 0x22cc51…7A6b82f20.4052062 ЕТН From 0x71ebaE…A969eee8 to 0xA3F56B…D3A4679A1300 UЅDТ From 0x71ebaE…A969eee8 to 0xA3F56B…D3A4679A0 USDT From 0xf48C35…2AD1de2A to 0x343189…dfc335583000 UЅDС From 0xf48C35…2AD1de2A to 0x343189…dfc335580 USDC From 0x6ff0d5…948E1f04 to 0xA7ca2c…260Db22A456.7781026474255 DАI From 0x6ff0d5…948E1f04 to 0xA7ca2c…260Db22A0 DAI From 0x319bF7…af493744 to 0xaC2045…2eB159d30.062 ЕТН From 0x180883…33ec95C6 to 0xe9fD20…B656513c539 UЅDТ From 0x180883…33ec95C6 to 0xe9fD20…B656513c0 USDT From 0x86A79B…a40d8732 to 0xA2fC4a…2CE0188a0.1 ЕТН From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A3300 UЅDС From 0x34C8Ac…BDdF5e8F to 0x8D4F2A…21c2b36A0 USDC From 0x889972…142FACe2 to 0x739929…8b40C7696000 UЅDТ From 0x889972…142FACe2 to 0x739929…8b40C7690 USDT From 0xA9CeDe…b99D6a6A to 0x7C0936…5197f4aF50000 UЅDТ From 0xA9CeDe…b99D6a6A to 0x7C0936…5197f4aF0 USDT From 0x56D05c…4A6Fdb22 to 0xA35d9E…3BC052Ba85317.96 UЅDТ From 0x56D05c…4A6Fdb22 to 0xA35d9E…3BC052Ba0 USDT From 0xA9700a…bD669Dd6 to 0x511C65…d93b258b9793.096400999999 UЅDТ From 0xA9700a…bD669Dd6 to 0x511C65…d93b258b0 USDT From 0x5372df…f8acD922 to 0x88676e…4FC908081900 UЅDТ From 0x5372df…f8acD922 to 0x88676e…4FC908080 USDT From 0x82BdFf…0e8B0b98 to 0x4d050b…3bA767Ea1000000 UЅDТ From 0x82BdFf…0e8B0b98 to 0x4d050b…3bA767Ea0 USDT From 0x94C4c1…dAbFc494 to 0x2eC2f8…9858fbCF1500 UЅDТ From 0x94C4c1…dAbFc494 to 0x2eC2f8…9858fbCF0 USDT From 0xB1858e…1559fC6f to 0xF8aA0E…87E8ef9A0.003 ЕТН From 0x8b3B3E…df0AACcA to 0x8b3b11…5cD0acca6 ЕТН From 0x6c12Ba…554657d4 to 0x4083E1…132F5de60.1003072 ЕТН From 0x8b3b11…5cD0acca to 0xE96741…55242Cd790000 UЅDТ From 0x8b3b11…5cD0acca to 0xE96741…55242Cd70 USDT From 0xE64a7A…A0eEA4Af to 0x5D5147…66F096480.23 ЕТН From 0x5Da469…3053423F to 0x0bC893…DF017F244359.6012 UЅDТ From 0x5Da469…3053423F to 0x0bC893…DF017F240 USDT From 0x9d02B1…c2460504 to 0x85dfaC…A53792Af4.033511593817026 ЕТН From 0x1D0Eff…C503B616 to 0xba50B0…C28912D15143 UЅDТ From 0x1D0Eff…C503B616 to 0xba50B0…C28912D10 USDT From 0xFE0c76…Be84F65A to 0x0f44F2…F45F856610018.196595000001 UЅDТ From 0xFE0c76…Be84F65A to 0x0f44F2…F45F85660 USDT From 0x852d99…Fb522EEa to 0xC3EE49…f86b1B570.08105 ЕТН From 0xE0dE81…637Da212 to 0x767359…b7D565e65000 UЅDС From 0xE0dE81…637Da212 to 0x767359…b7D565e60 USDC From 0xe5e4a6…Df423244 to 0x0F40bC…5aa3Cd972852 UЅDТ From 0xe5e4a6…Df423244 to 0x0F40bC…5aa3Cd970 USDT From 0xAfc53d…Ec3FF7D4 to 0x110DB7…8a7927b60.10085287 ЕТН From 0x575161…eafE850a to 0x53B655…6763f0030.01 ЕТН From 0x8aE218…a5b4C4A8 to 0xB91836…BCAbb41c0.213453724351599 ЕТН From 0xE1b4E4…21959D8a to 0x3C2F82…323318383000 UЅDТ From 0xE1b4E4…21959D8a to 0x3C2F82…323318380 USDT From 0x4D050b…3ba767Ea to 0x001677…7ec67aB20.8937438 ЕТН From 0xc9887E…8db346F6 to 0x963209…cC982a2f0.14 ЕТН From 0x7aB78a…3dFAe2fa to 0xf29D6b…2cF4E60D20000 UЅDТ From 0x7aB78a…3dFAe2fa to 0xf29D6b…2cF4E60D0 USDT From 0x184505…E35478eF to 0x0d26A5…75fa31C76616.806372 UЅDТ From 0x184505…E35478eF to 0x0d26A5…75fa31C70 USDT From 0x0260aB…7ADf311a to 0xc4B752…5dcD6D650.929976571349453 ЕТН From 0xef1406…4328A146 to 0x4336B8…3B303B620.1 ЕТН From 0xC6426d…370bD76a to 0x2ABb15…0e24f3c17413.160196 UЅDТ From 0xC6426d…370bD76a to 0x2ABb15…0e24f3c10 USDT From 0x40262D…Ee8B8E66 to 0x137eAe…459dFf5e0.15254346 ЕТН From 0x027772…eF8fa704 to 0x0bE1c4…0cdC4e2233 ЕТН From 0x67cc64…20b9e02A to 0x1BE143…2Ce03a6d0.507 ЕТН From 0x801234…99975F4A to 0x71B1E5…7046eD485072 UЅDТ From 0x801234…99975F4A to 0x71B1E5…7046eD480 USDT From 0x799816…58a43B0F to 0x8edafF…E9e0560c0.898204803856736 ЕТН From 0xFa4796…6223B516 to 0x0dfaC2…5Afd7B820.934629557928939 ЕТН From 0x03Bd33…64AF0908 to 0xb2EeCb…c4262eAE1500 UЅDТ From 0x03Bd33…64AF0908 to 0xb2EeCb…c4262eAE0 USDT From 0xe9A788…10825464 to 0xC9794D…616097e15000 UЅDС From 0xe9A788…10825464 to 0xC9794D…616097e10 USDC From 0x6D01Fc…0E8C19D4 to 0x3416Cf…113527c615520.793429 UЅDТ From 0x6D01Fc…0E8C19D4 to 0x3416Cf…113527c60 USDT From 0x6cC99a…4A7963e2 to 0xFD1f0B…5012d5860.41 ЕТН From 0x7154e5…dCBd31b2 to 0x570096…ADE90F320.213600654053718 ЕТН From 0x44b8E8…20606aF6 to 0xC9642A…4E383B430.20583814 ЕТН From 0x30e2C5…5c2831F8 to 0x908EC4…51028cf91.622901301690087 ЕТН From 0x1846D7…Acaa5104 to 0x9c1C17…8EE026eF0.35 ЕТН From 0x410374…f91bB2E2 to 0x9a213b…705c06E920 UЅDТ From 0x410374…f91bB2E2 to 0x9a213b…705c06E90 USDT From 0x9bcC56…e8852B64 to 0xF8C41A…CFc8A95F0.1 ЕТН From 0xdf9ed0…2b17107A to 0xe4ede4…67b2Bce80.006000000000009 ЕТН From 0x3F12BC…89249FF2 to 0x6861dD…4109799f4262 UЅDТ From 0x3F12BC…89249FF2 to 0x6861dD…4109799f0 USDT From 0x0c9F12…7B25df68 to 0x2cabF4…0Eec8c879900 UЅDТ From 0x0c9F12…7B25df68 to 0x2cabF4…0Eec8c870 USDT From 0x6d46Da…CE63b0A8 to 0x199c45…B04b532818000 UЅDТ From 0x6d46Da…CE63b0A8 to 0x199c45…B04b53280 USDT From 0xd5D7B8…9D82e5B2 to 0xefDAE3…3DE7c5fa0.3 ЕТН From 0xc0aeb2…f1703D56 to 0xE936e2…Ea038e0b0.2 ЕТН From 0x506729…b51cF242 to 0x42f5f1…91bcda9a2941.49 UЅDТ From 0x506729…b51cF242 to 0x42f5f1…91bcda9a0 USDT From 0x1982bb…5793E8B4 to 0x274345…6e92d2A60.1 ЕТН From 0xDC0349…a2de0ccA to 0xB7c483…596bD8081307 UЅDТ From 0xDC0349…a2de0ccA to 0xB7c483…596bD8080 USDT From 0x94218A…6f636D9a to 0x3Bf789…443631510.11554738758068 ЕТН From 0x4d050b…3bA767Ea to 0x16A167…E92781Ce0.8940666 ЕТН From 0xe9262a…3158ac0A to 0x4f5ab6…A49A3C040.1 ЕТН From 0x14cE82…7A32F80f to 0x352e2D…7a35662A0.660584490937696 ЕТН From 0xe7F77B…BE3589dF to 0x895372…422A1872600 UЅDТ From 0xe7F77B…BE3589dF to 0x895372…422A18720 USDT From 0x25b81F…cE9Bf9a8 to 0xACf537…44C785430.44 ЕТН From 0xdC5387…8202F4d4 to 0xE47ed6…7bB5D1Bb250 UЅDС From 0xdC5387…8202F4d4 to 0xE47ed6…7bB5D1Bb0 USDC From 0x0aC812…9E12cD96 to 0xDb44AC…93822c8D79232 UЅDТ From 0x0aC812…9E12cD96 to 0xDb44AC…93822c8D0 USDT From 0xE0925c…1168415A to 0x1c0730…E9c7B63f0.5 ЕТН From 0xE04F4A…D240E82A to 0x75C64F…C91743d812086.7273 UЅDТ From 0xE04F4A…D240E82A to 0x75C64F…C91743d80 USDT From 0xC0b36D…157934f2 to 0x261723…F40AF25c0.47 ЕТН From 0x528031…f8dff902 to 0xA1B9C4…7d1371fC0.5431 ЕТН From 0xd96123…2dC4d6A4 to 0x555Ce2…210CC35B32688.017931000002 UЅDС From 0xd96123…2dC4d6A4 to 0x555Ce2…210CC35B0 USDC From 0x10d381…FB9EF564 to 0xf644E6…B23a2b065007.39712 UЅDС From 0x10d381…FB9EF564 to 0xf644E6…B23a2b060 USDC From 0x922708…F937E818 to 0xd30743…62559464144900 UЅDТ From 0x922708…F937E818 to 0xd30743…625594640 USDT From 0x1f0d32…eb038098 to 0x87E371…3A2EDf1f530.32 UЅDТ From 0x1f0d32…eb038098 to 0x87E371…3A2EDf1f0 USDT From 0xabc022…9267811A to 0xA9c0Bc…2219c59A25012.99 UЅDТ From 0xabc022…9267811A to 0xA9c0Bc…2219c59A0 USDT From 0xAfc53d…Ec3FF7D4 to 0x17A134…2998fFDE0.14241604 ЕТН From 0xA06ee0…4E9bD5C8 to 0x18454B…1017a8c42000 DАI From 0xA06ee0…4E9bD5C8 to 0x18454B…1017a8c40 DAI From 0xA37cf7…Ad7c4214 to 0xAFDf33…bF761Df259.6958 UЅDТ From 0xA37cf7…Ad7c4214 to 0xAFDf33…bF761Df20 USDT From 0x7706ed…394BF434 to 0x2D689A…41e0F57C36913.31 DАI From 0x7706ed…394BF434 to 0x2D689A…41e0F57C0 DAI From 0xf65F0c…4f4433A4 to 0xa589Ca…CF9C287E0.1 ЕТН From 0x7Ab0d3…44f5f298 to 0x746D33…493327000.05 ЕТН From 0x02cC95…6B4c3242 to 0xd22e75…eF138FEa15000 UЅDТ From 0x02cC95…6B4c3242 to 0xd22e75…eF138FEa0 USDT From 0xc4A5E6…56a7258a to 0x1818f3…4281f45f1232.531889 UЅDТ From 0xc4A5E6…56a7258a to 0x1818f3…4281f45f0 USDT From 0xf9e1d4…Dbd79654 to 0xf02357…11235CF50.1725994 ЕТН From 0xAfc53d…Ec3FF7D4 to 0xC6F092…2Cf43c4f0.28347873 ЕТН From 0x9b474c…8235e168 to 0xF4D99B…276100417.145601249549381 ЕТН From 0xd8b07B…12Df24Ff to 0xaAeEaf…c9675a2B25000 UЅDС From 0xd8b07B…12Df24Ff to 0xaAeEaf…c9675a2B0 USDC From 0x435f2C…e21777fa to 0xE10c61…9E7c530819000 UЅDТ From 0x435f2C…e21777fa to 0xE10c61…9E7c53080 USDT From 0x2600A2…735578E8 to 0x2CD5d9…500C4f830.61 ЕТН From 0x49c4fb…bb47cA18 to 0x67d001…10C6C1540.606050115234206 ЕТН From 0x279DDb…92BC665A to 0x061682…DEd9036f9 ЕТН From 0xD7279b…c1BC942a to 0xe8D3dA…68a01d5f1.25491661213436 ЕТН From 0x2A525e…E4D66946 to 0x342Ed3…ebA4957912893.7096 UЅDТ From 0x2A525e…E4D66946 to 0x342Ed3…ebA495790 USDT From 0x4d0A16…B7679012 to 0x1fb82d…30A5465C20388 UЅDТ From 0x4d0A16…B7679012 to 0x1fb82d…30A5465C0 USDT From 0xD314D0…dd8349D8 to 0x2eC42e…803139240.1 ЕТН From 0x3ecd53…2Fd87884 to 0x66A1f4…5B1EAeCe0.6900013 ЕТН From 0x730Aba…1C733Db4 to 0xf19281…7902eb965 UЅDС From 0x730Aba…1C733Db4 to 0xf19281…7902eb960 USDC From 0xfD5f4e…0F0b3cea to 0xc5c712…b7938fE610000 UЅDТ From 0xfD5f4e…0F0b3cea to 0xc5c712…b7938fE60 USDT From 0xe2AC4E…990bdF72 to 0x7A8a28…47585EaC2 ЕТН From 0xe06d99…830C9558 to 0x5b98D3…5c1414E03000 UЅDТ From 0xe06d99…830C9558 to 0x5b98D3…5c1414E00 USDT From 0xDB71F5…bf46c314 to 0x5F4C7a…6c8220DF4440.76 UЅDТ From 0xDB71F5…bf46c314 to 0x5F4C7a…6c8220DF0 USDT From 0x7c9B20…Eb904f2A to 0x89Cd32…8eE5D89C1 ЕТН From 0x09Dd19…D0892F18 to 0xF3A6d8…69bD7F1D7967.44 UЅDТ From 0x09Dd19…D0892F18 to 0xF3A6d8…69bD7F1D0 USDT From 0x8BCeaA…700C7C04 to 0x8A0CFd…C7C5d9640.79300649 ЕТН From 0x322Bc5…62b586da to 0xa26e73…4fcC4A041.531728872703638 ЕТН From 0xB688FE…f798193f to 0x77C475…A2Ff57587500 UЅDТ From 0xB688FE…f798193f to 0x77C475…A2Ff57580 USDT From 0x679542…95c7F1eA to 0x831B00…d397e2740.019583840797721 ЕТН From 0x6Ce1e8…C6E92696 to 0x8E2021…9B2e41cE351 UЅDТ From 0x6Ce1e8…C6E92696 to 0x8E2021…9B2e41cE0 USDT From 0xBE2F03…36b81B54 to 0xd69D7a…7A90C30e5015 UЅDТ From 0xBE2F03…36b81B54 to 0xd69D7a…7A90C30e0 USDT From 0xc61aE4…b59d404F to 0x6D5785…71341Ab83.24 ЕТН From 0x44b505…327e1112 to 0x70d656…149B23720.174706 ЕТН From 0x9fFFC8…7686fF0f to 0xe96534…351Be6428985 UЅDТ From 0x9fFFC8…7686fF0f to 0xe96534…351Be6420 USDT From 0x0B02F1…C32D989F to 0xF0c391…75BEA75e1.479 ЕТН From 0x8d284b…38F94832 to 0x7734D0…574AfA7099.5 UЅDС From 0x8d284b…38F94832 to 0x7734D0…574AfA700 USDC From 0xd66057…597Ae846 to 0x21F936…0DE6084014550 UЅDТ From 0xd66057…597Ae846 to 0x21F936…0DE608400 USDT From 0x4D1Fb5…9bFf2Cc4 to 0xc9258C…193cC407135994 UЅDТ From 0x4D1Fb5…9bFf2Cc4 to 0xc9258C…193cC4070 USDT From 0x662199…F5eAA89a to 0x579e69…939DF3cA1963.610018 UЅDС	0x8F2906…54cBD0F9	0 eth 0 ETH	0.02223519989350253 eth 0.02223519989350253 ETH
0xd5ced7…09d0da5a	19059396	Mon, Jan 22, 2024 3:44 AM	0x02D7Ac…F3a709d3	From 0x44Acd0…9D28b276 to 0xDD1753…0ADC63164 UЅDТ From 0x44Acd0…9D28b276 to 0xDD1753…0ADC63160 USDT From 0x4914fF…D4665Bb8 to 0xcbC76F…6a36F4950.025733737650246 ЕТН From 0x68ECb9…027333D6 to 0x51ae2b…260e95D60.256717555648842 ЕТН From 0x81E488…40172454 to 0xe1A3d1…35a817732586.308484 UЅDТ From 0x81E488…40172454 to 0xe1A3d1…35a817730 USDT From 0x1AFBbA…3701aF9f to 0x6346cF…8CB4580b1002 UЅDТ From 0x1AFBbA…3701aF9f to 0x6346cF…8CB4580b0 USDT From 0x7F30Ab…C484d528 to 0xFB68D6…7dc4D4060.199770355851106 ЕТН From 0x3b25B9…d4258bb8 to 0x100a38…B14d4b98100000 UЅDС From 0x3b25B9…d4258bb8 to 0x100a38…B14d4b980 USDC From 0x24cF7c…FAB197B6 to 0x80C674…6399BCF80.032419000000009 ЕТН From 0x6B2Ed7…89964D8F to 0xD62851…0d5E94100.39 ЕТН From 0xfF621F…2cE91f28 to 0x95fF59…f1f6d0027322 UЅDС From 0xfF621F…2cE91f28 to 0x95fF59…f1f6d0020 USDC From 0x73BC6d…57C6aAa6 to 0x808FC0…AFdFdbA4200.137094 UЅDТ From 0x73BC6d…57C6aAa6 to 0x808FC0…AFdFdbA40 USDT From 0x42215c…03D7a7CA to 0x78867d…Bfe6E0441.63419351398967 ЕТН From 0xFF3f61…0855d428 to 0x5c20aE…1B58E3BA0.135 ЕТН From 0x31fcCD…b251639a to 0x967213…c8da25824112.4 UЅDТ From 0x31fcCD…b251639a to 0x967213…c8da25820 USDT From 0x082cF9…De491b92 to 0xEC8c7f…933Bb5322.6694836469409 ЕТН From 0x832F16…058f15d6 to 0xDE2d49…c89b2F271.19769382 ЕТН From 0x3d7A97…Bef37686 to 0xE8ab2c…0622fadd0.034127981276715 ЕТН From 0x7Acf0c…1735FF46 to 0xbD7112…854300905.72 ЕТН From 0x8fCA4a…78C990b8 to 0x903a47…cE4eE32E5.15153323 ЕТН From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd971758.93 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT From 0x50e341…8dbaFcC8 to 0x9fE113…B8B195965001.75705 UЅDТ From 0x50e341…8dbaFcC8 to 0x9fE113…B8B195960 USDT From 0x8a2D90…E8330b14 to 0x061CA0…d68ee3710.283777 ЕТН From 0x246105…0a3d4304 to 0x5129A5…A5A2d2899845.1 UЅDТ From 0x246105…0a3d4304 to 0x5129A5…A5A2d2890 USDT From 0x630bc3…D6980DD8 to 0xA50Dc6…C110aE811 ЕТН From 0xe7F77B…BE3589dF to 0x20488c…C2FDC3135700 UЅDТ From 0xe7F77B…BE3589dF to 0x20488c…C2FDC3130 USDT From 0x2dAAB8…c7E76c9A to 0x4f9418…7a37c659416 UЅDТ From 0x2dAAB8…c7E76c9A to 0x4f9418…7a37c6590 USDT From 0x3782f6…6de920C4 to 0x8F6a51…aa81F97C10 UЅDТ From 0x3782f6…6de920C4 to 0x8F6a51…aa81F97C0 USDT From 0xD710Cb…3bD46E5a to 0x05084a…9C85686C0.889780466892077 ЕТН From 0xE1F6b6…cE16968A to 0xD86B8B…0621827823.571561993 ЕТН From 0xDE6e5F…4Cbe2ee4 to 0x634F04…0401295c0.119846523619949 ЕТН From 0x6781c5…146A77b4 to 0x5e5F82…b1Ab864510000 UЅDТ From 0x6781c5…146A77b4 to 0x5e5F82…b1Ab86450 USDT From 0x31FcCD…B251639a to 0x967213…C8DA25824112.4 UЅDТ From 0x31FcCD…B251639a to 0x967213…C8DA25820 USDT From 0x613730…7E75C7dF to 0x83C1d8…6272627e2500 UЅDТ From 0x613730…7E75C7dF to 0x83C1d8…6272627e0 USDT From 0x0F918F…9b0b4C5A to 0xb36014…E633D7246500 UЅDТ From 0x0F918F…9b0b4C5A to 0xb36014…E633D7240 USDT From 0xA00053…c098Ca06 to 0x1DCA99…6386BD350.59555 ЕТН From 0xFA6279…a889036a to 0xA40510…254b42fB0.142073419483948 ЕТН From 0x861E0F…38422d94 to 0x5DA469…3F53423f30000 UЅDТ From 0x861E0F…38422d94 to 0x5DA469…3F53423f0 USDT From 0x4AdbfD…4dD3fb64 to 0x6C6208…232b88F10.23 ЕТН From 0x4cfFB1…cc64Fd52 to 0xAAEE4b…1B076Ade5134.890307000001 UЅDС From 0x4cfFB1…cc64Fd52 to 0xAAEE4b…1B076Ade0 USDC From 0x613dFC…9bA4Da08 to 0x258AC1…991319f510 UЅDТ From 0x613dFC…9bA4Da08 to 0x258AC1…991319f50 USDT From 0xcd7a97…9b9A224F to 0x3C0229…A45FE7C63570 UЅDС From 0xcd7a97…9b9A224F to 0x3C0229…A45FE7C60 USDC From 0x3B9385…8bb0BE5F to 0x4d0A16…B7679012300 UЅDТ From 0x3B9385…8bb0BE5F to 0x4d0A16…B76790120 USDT From 0xA6C3D0…dB8662fa to 0xc009F0…08161f2a5000 UЅDТ From 0xA6C3D0…dB8662fa to 0xc009F0…08161f2a0 USDT From 0xd24C50…3c722D66 to 0x6FEf29…396552864900 UЅDТ From 0xd24C50…3c722D66 to 0x6FEf29…396552860 USDT From 0x3AB9ba…dC850204 to 0xd7246A…66947C530.201873385012919 ЕТН From 0xc2ccf3…7C136CD6 to 0x899342…0e3E9e481685.76 UЅDТ From 0xc2ccf3…7C136CD6 to 0x899342…0e3E9e480 USDT From 0x7337Da…F3d50496 to 0x5F988B…88d8494B10000 UЅDТ From 0x7337Da…F3d50496 to 0x5F988B…88d8494B0 USDT From 0x940029…2463C3c8 to 0xF8632c…635d9f861 ЕТН From 0xEF97B7…ED0A951a to 0x07B801…57D6e7b41.496 ЕТН From 0x7efe61…6518B254 to 0x94D50C…08Fe73825000 UЅDТ From 0x7efe61…6518B254 to 0x94D50C…08Fe73820 USDT From 0xf64c36…53bdd45A to 0x7C7003…cDE075170.202352960221455 ЕТН From 0xA21639…97fe5192 to 0xf1dB45…4E60B13E0.26197177 ЕТН From 0xDE6e5F…4Cbe2ee4 to 0x634F04…0401295c0.410758616820188 ЕТН From 0x488cd2…74817aa8 to 0x6CfC32…65170A550.24663006299175 ЕТН From 0x1B227C…5eF478c6 to 0xAB80D6…27099B590.1 ЕТН From 0xe163a0…1396484f to 0x47622C…084eE85F0.23620005 ЕТН From 0x7aCC5e…97cEb946 to 0xD2623b…bf250b645000 UЅDТ From 0x7aCC5e…97cEb946 to 0xD2623b…bf250b640 USDT From 0x20a05a…A9C2E298 to 0xE0D198…4F8E32a52000 UЅDС From 0x20a05a…A9C2E298 to 0xE0D198…4F8E32a50 USDC From 0xbdeD59…629316Fa to 0x976B47…1148A03c0.2247791 ЕТН From 0x9fFFC8…7686fF0f to 0xe96534…351Be64211985 UЅDТ From 0x9fFFC8…7686fF0f to 0xe96534…351Be6420 USDT From 0x32143A…0DD3dE68 to 0x79DFC9…e35d47420.105 ЕТН From 0x62b44c…D20Fa99F to 0x7b8184…778F11280.38582283827522 ЕТН From 0xa799dd…980E9262 to 0x06da0F…0a1845531009.439733 UЅDТ From 0xa799dd…980E9262 to 0x06da0F…0a1845530 USDT From 0xd00E42…e29ee358 to 0x2248fA…7EdFf498849.442083 UЅDТ From 0xd00E42…e29ee358 to 0x2248fA…7EdFf4980 USDT From 0x832F16…058f15d6 to 0x13AEa8…f274e6850.3074895 ЕТН From 0x92F61e…48A06074 to 0xc1749E…305B6B811.7 ЕТН From 0xFd6Db2…9F1A6f5a to 0xE0e58F…725d1a4d10 ЕТН From 0xD64fFe…CB02ED74 to 0x746Bee…B8Ee81422708 UЅDТ From 0xD64fFe…CB02ED74 to 0x746Bee…B8Ee81420 USDT From 0x31Fc2C…a0Ca35eF to 0x56e385…2E64f78A0.56916 ЕТН From 0x3CE815…5C72fE14 to 0x2CA795…B537CB460.135 ЕТН From 0x44b8E8…20606aF6 to 0x24871A…3D0f712E0.134544 ЕТН From 0x51EbB5…635F5C3F to 0xd5FBDA…De292d470.261945314029899 ЕТН From 0x4958cD…C1342772 to 0xBe4569…8065F5c910005.672767117389 DАI From 0x4958cD…C1342772 to 0xBe4569…8065F5c90 DAI From 0x65Cbc8…e87BA084 to 0x033713…E98b6B2e0.86760835 ЕТН From 0xC96E3c…e1381cfA to 0x9422c0…83487e4f0.161034648601609 ЕТН From 0xaa6330…2c3727C2 to 0x77803E…Cea898Ba25000 UЅDТ From 0xaa6330…2c3727C2 to 0x77803E…Cea898Ba0 USDT From 0x500Bea…494b84ba to 0x19CD20…214eF1F165.6 ЕТН From 0xA81B68…4d1501E6 to 0x6B9A3F…9Ae4597B0.03243238860488 ЕТН From 0x7df640…6bc334af to 0x2a14C6…287c59ff0.1 ЕТН From 0x6a2Ff1…a24f67cA to 0xF0490a…dE4Fe0520.578 ЕТН From 0x940029…2463C3c8 to 0xF8632c…635d9f863 ЕТН From 0x0d22e5…f387e878 to 0x1DC9F1…1d9BC0BB1500 UЅDТ From 0x0d22e5…f387e878 to 0x1DC9F1…1d9BC0BB0 USDT From 0xd66057…597Ae846 to 0xBf3c7B…31A057Fa14550 UЅDТ From 0xd66057…597Ae846 to 0xBf3c7B…31A057Fa0 USDT From 0x2a2595…ca21940a to 0x5AF5f6…e6B99D2614490.510817999999 UЅDС From 0x2a2595…ca21940a to 0x5AF5f6…e6B99D260 USDC From 0x954963…Bf031034 to 0xD4AEbb…525EB500338 UЅDС From 0x954963…Bf031034 to 0xD4AEbb…525EB5000 USDC From 0xB143dE…Ff510d02 to 0x5a652a…B3FeA60710006.153784999999 UЅDТ From 0xB143dE…Ff510d02 to 0x5a652a…B3FeA6070 USDT From 0x5E7360…4eEC348a to 0xAB7e73…B973Aa921040.7936 UЅDТ From 0x5E7360…4eEC348a to 0xAB7e73…B973Aa920 USDT From 0x6c850b…72722468 to 0x7ddE94…2bbFcD2E0.15 ЕТН From 0xAE61D0…4E5E26e2 to 0x0e3209…bA75A14A1.7 ЕТН From 0x5B907C…18faDfa4 to 0x9Bf88d…301482a20.819319170429029 ЕТН From 0x7815fA…58c0163f to 0x049394…B9b2fC7a45500 UЅDТ From 0x7815fA…58c0163f to 0x049394…B9b2fC7a0 USDT From 0xb57784…404ec0D4 to 0xf3b007…22c302a30.117047696738229 ЕТН From 0x3Dc8B5…D9Da4448 to 0x7e875D…7c70571125000 UЅDТ From 0x3Dc8B5…D9Da4448 to 0x7e875D…7c7057110 USDT From 0x8C850f…e2319B64 to 0x1fe5FF…4632eFf95550 UЅDТ From 0x8C850f…e2319B64 to 0x1fe5FF…4632eFf90 USDT From 0x6336Be…00De2c04 to 0x347E5d…9fA87b9F0.16 ЕТН From 0xeEC1c7…07Ce4998 to 0x7F29dD…05c8F3455000 UЅDТ From 0xeEC1c7…07Ce4998 to 0x7F29dD…05c8F3450 USDT From 0x869402…98F00E68 to 0x531824…2D2325eC0.331239525480119 ЕТН From 0x4d050b…3bA767Ea to 0x001677…7eC67AB20.1039031 ЕТН From 0xFf9334…D06864A6 to 0x1B75D3…1ee8DBa28034 UЅDТ From 0xFf9334…D06864A6 to 0x1B75D3…1ee8DBa20 USDT From 0x81E488…40172454 to 0xe1A3d1…35a817731008.691516 UЅDТ From 0x81E488…40172454 to 0xe1A3d1…35a817730 USDT From 0x913bb8…f8565EbA to 0x622fd7…D33B714a1141.277157 UЅDТ From 0x913bb8…f8565EbA to 0x622fd7…D33B714a0 USDT From 0x37d2D8…5706915A to 0x0243e6…57562e060.404 ЕТН From 0xB839ee…DbE2F4E6 to 0x7390c8…c874235f0.105558465179916 ЕТН From 0xf06316…c7903f72 to 0x86809D…eFe5c18d272.323738 UЅDТ From 0xf06316…c7903f72 to 0x86809D…eFe5c18d0 USDT From 0x1805e8…31701524 to 0x912a7f…303006580.351931274623725 ЕТН From 0x8Bcf07…57437C04 to 0x8A0CFd…C7C5d9640.79300649 ЕТН From 0xAab0b2…55b05868 to 0x6C35cD…81542A2f15000 UЅDС From 0xAab0b2…55b05868 to 0x6C35cD…81542A2f0 USDC From 0x180883…33ec95C6 to 0xe9fD20…B656513c674.51 UЅDТ From 0x180883…33ec95C6 to 0xe9fD20…B656513c0 USDT From 0x851d46…613407C8 to 0xA9d1E0…B81D3E435166.855163 UЅDТ From 0x851d46…613407C8 to 0xA9d1E0…B81D3E430 USDT From 0x3A4657…7901f9C4 to 0xc1b600…7B174a4C11760 UЅDТ From 0x3A4657…7901f9C4 to 0xc1b600…7B174a4C0 USDT From 0x278f97…98d4f482 to 0x69A60B…bf86d5D15027772.301829 UЅDТ From 0x278f97…98d4f482 to 0x69A60B…bf86d5D10 USDT From 0x37Ff66…b98832C2 to 0xA90f17…b84BE47310000 UЅDТ From 0x37Ff66…b98832C2 to 0xA90f17…b84BE4730 USDT From 0x0bd542…73561b16 to 0x008666…216ba9dA1.22 ЕТН From 0xe86Eb4…f958c084 to 0xBF94f0…21bb420B0.40466486 ЕТН From 0x5f432E…5fe820df to 0xae9185…89Eaf97620000 UЅDТ From 0x5f432E…5fe820df to 0xae9185…89Eaf9760 USDT From 0x167d44…773aee68 to 0x28C1e9…59bb643613000 UЅDТ From 0x167d44…773aee68 to 0x28C1e9…59bb64360 USDT From 0x9fFFC8…7686fF0f to 0x545a6a…9272650A49950 UЅDТ From 0x9fFFC8…7686fF0f to 0x545a6a…9272650A0 USDT From 0xF2F7C1…E40BD2d4 to 0xA5eEB8…11A329Ba0.258683380598248 ЕТН From 0xA5dE6e…822DA352 to 0x83209d…5d69D62c13009 UЅDТ From 0xA5dE6e…822DA352 to 0x83209d…5d69D62c0 USDT From 0xa93017…e389fC6F to 0x8cFEC9…2F2bf90f5082.59 UЅDТ From 0xa93017…e389fC6F to 0x8cFEC9…2F2bf90f0 USDT From 0xc79BDE…9fA4667F to 0xF134C0…BBc1D34411.8 ЕТН From 0x58ac71…73CD4d5F to 0x346bcb…69dd116a132.624245 UЅDТ From 0x58ac71…73CD4d5F to 0x346bcb…69dd116a0 USDT From 0x951143…E9cD5302 to 0x9E918b…c03cD6944876 UЅDТ From 0x951143…E9cD5302 to 0x9E918b…c03cD6940 USDT From 0x0A549A…414EC742 to 0xa26e73…4fcC4A041.68495512365052 ЕТН From 0xF683f4…eF83540a to 0x22A8FC…6452c82C0.30725789 ЕТН From 0x9D3233…D4543e8F to 0x59F4fE…25F1C9B40.1872113 ЕТН From 0xcce665…b70F4e7F to 0x80C674…6399BCF80.201200000000009 ЕТН From 0xc3E96e…3aBdC396 to 0xAB3e48…d715DAa23000 UЅDТ From 0xc3E96e…3aBdC396 to 0xAB3e48…d715DAa20 USDT From 0x284FA4…a6fAbB9A to 0x7f6000…C3aAf8f80.70660149 ЕТН From 0x0AbF1F…42cAc13A to 0xE46941…214A2dA41.40736901 ЕТН From 0xF6D4E5…4bf64554 to 0xCb33eA…030a33fD9600.5542 UЅDТ From 0xF6D4E5…4bf64554 to 0xCb33eA…030a33fD0 USDT From 0x61583B…a8DCeDE4 to 0xDEF1CB…5e1f80A14329.089468 UЅDТ From 0x61583B…a8DCeDE4 to 0xDEF1CB…5e1f80A10 USDT From 0xA91cc0…094774EF to 0x0F3fdd…aa747CC6790119 UЅDТ From 0xA91cc0…094774EF to 0x0F3fdd…aa747CC60 USDT From 0x9B3632…F75214Ba to 0xEC80D5…6D984a2e0.22 ЕТН From 0x02Dc13…d6B04D14 to 0xA884c2…405737b54000 UЅDТ From 0x02Dc13…d6B04D14 to 0xA884c2…405737b50 USDT From 0x53369C…305221e4 to 0x001BEA…B0B34aE40.404251672773388 ЕТН From 0x0ca85b…31EaF4ca to 0x988cA2…3804c1CB0.142 ЕТН From 0xdC9392…e4c6FE7F to 0x1140CF…750E66591.75776061 ЕТН From 0x74f8c8…8d71a2DF to 0x9A6337…89484Cf4210.11 UЅDС From 0x74f8c8…8d71a2DF to 0x9A6337…89484Cf40 USDC From 0x281656…B1a72102 to 0x2fe11f…D297EEA20.807641201967895 ЕТН From 0x324fa5…90E29CD8 to 0xD736a3…5cA848790.019187409462514 ЕТН From 0x8D63Fc…8E337654 to 0x7e41E3…cD8e7eaF0.129290839744004 ЕТН From 0x13D20b…75cdfA08 to 0xAee415…33D8338F0.38 ЕТН From 0x3095D2…6050cC26 to 0xA9d1E0…B81D3E43718.197611 UЅDС From 0x3095D2…6050cC26 to 0xA9d1E0…B81D3E430 USDC From 0x88b278…0075A7A2 to 0x373CAE…F8C2F6BC0.15 ЕТН From 0x929d7e…809b17C6 to 0xd31B0d…52130F660.323672683810462 ЕТН From 0x8774A2…397f8302 to 0x8cCd8E…50ae77940.20166983 ЕТН From 0xcA8361…E5791E42 to 0x13E8C9…81DD9be84 ЕТН From 0xbDf8Fb…C655EC8A to 0x3032be…4B34fF315003.727776999999 UЅDТ From 0xbDf8Fb…C655EC8A to 0x3032be…4B34fF310 USDT	0x8F2906…54cBD0F9	0 eth 0 ETH	0.0237791668007738 eth 0.0237791668007738 ETH
0x295a3d…039b0638	19045561	Sat, Jan 20, 2024 5:03 AM	0x6151d4…78ff6EF0	From 0xca30AF…f3b55948 to 0x0F40bC…5aa3Cd975.3 ЕТН From 0xB0ceC6…0C28A448 to 0x95E687…6895244618000 UЅDТ From 0xB0ceC6…0C28A448 to 0x95E687…689524460 USDT From 0x1C3067…Cbd5C36a to 0x829550…332BEa2E11109.62 UЅDТ From 0x1C3067…Cbd5C36a to 0x829550…332BEa2E0 USDT From 0x46533f…7B5FDb12 to 0xeCc64e…1d5f32531660676.34549 UЅDТ From 0x46533f…7B5FDb12 to 0xeCc64e…1d5f32530 USDT From 0xca30AF…f3b55948 to 0x0F40bC…5aa3Cd9738364.80921 UЅDТ From 0xca30AF…f3b55948 to 0x0F40bC…5aa3Cd970 USDT From 0x1B2D27…a66C3772 to 0xbb73FC…f88c9E451231.85 UЅDС From 0x1B2D27…a66C3772 to 0xbb73FC…f88c9E450 USDC From 0xB0c9D2…8991a448 to 0x95ed73…3332244618000 UЅDТ	0x90955D…f7057577	0 eth 0 ETH	0.002861855969221524 eth 0.002861855969221524 ETH
0x60ae38…3c14b391	19041807	Fri, Jan 19, 2024 4:28 PM	0x9940bF…2A6f6abA	From 0xc22675…65C11f8f to 0x0F40bC…5aa3Cd971.315 ЕТН From 0x5D2efF…07FA57d4 to 0x1401d4…a69cc1f8435.907697 UЅDТ From 0x5D2efF…07FA57d4 to 0x1401d4…a69cc1f80 USDT From 0x7888dB…1C035402 to 0x094A6c…4859dc1C26006.357797 UЅDТ From 0x7888dB…1C035402 to 0x094A6c…4859dc1C0 USDT From 0x291191…Dd060192 to 0x6DBAbC…0138E88933950 UЅDТ From 0x291191…Dd060192 to 0x6DBAbC…0138E8890 USDT From 0x7000F0…7eA6441F to 0x7448a4…4B5F4e3772658.2605 UЅDС From 0x7000F0…7eA6441F to 0x7448a4…4B5F4e370 USDC From 0x76a373…D0f42C86 to 0x3a229F…8EAb56CA1 ЕТН From 0x76a376…22aD2C86 to 0x3a2046…2a7256ca1 ЕТН From 0x6A302c…F41355a4 to 0xb83517…E1D2aa2A0.014592295396804 ЕТН From 0x34987c…e6AF0b3A to 0x6A302c…F41355a40.101141444557836 ЕТН From 0x5D2E42…2d1B57d4 to 0x140929…E561C1F8435.907697 UЅDТ From 0x5D2E42…2d1B57d4 to 0x140929…E561C1F80 USDT From 0x34987C…eBaF0B3A to 0x6a303a…638155A40.101141444557836 ЕТН From 0xc1Ff5A…a2038C48 to 0xD89cc9…E6eA3F570.795949243006653 ЕТН From 0x667dc6…1B1899Da to 0x24E698…320829d315000 UЅDТ	0x1F309e…384a8762	0 eth 0 ETH	0.008314774770380068 eth 0.008314774770380068 ETH
0xcc4a8b…1299d817	19039975	Fri, Jan 19, 2024 10:21 AM	0x9940bF…2A6f6abA	From 0x2F19E5…e9bC253a to 0x563715…303A80f68714.902483 UЅDТ From 0x2F19E5…e9bC253a to 0x563715…303A80f60 USDT From 0xb0399E…fEbb95ef to 0x6E5f4c…F015098d105450 UЅDТ From 0xb0399E…fEbb95ef to 0x6E5f4c…F015098d0 USDT From 0xAc3E21…78a48fEF to 0x7d55cf…8bcA707c23083 UЅDТ From 0xAc3E21…78a48fEF to 0x7d55cf…8bcA707c0 USDT From 0x2F168e…0Ece253a to 0x563715…353a80f68714.902483 UЅDТ From 0x2F168e…0Ece253a to 0x563715…353a80f60 USDT From 0x2f00ec…69f6Fb36 to 0x44d015…3527dE450.003978 ЕТН From 0x890cDF…7B987746 to 0xd5FBDA…De292d470.181559933200995 ЕТН From 0xB520F0…77A04778 to 0x27524B…1076Aa7d800 UЅDС From 0xB520F0…77A04778 to 0x27524B…1076Aa7d0 USDC From 0x2f13d3…354EF104 to 0x2468Fb…398c3c7E300000 UЅDТ From 0x2f13d3…354EF104 to 0x2468Fb…398c3c7E0 USDT From 0x90E16E…a90118b8 to 0x7588Dd…1614fe4d20000.85 UЅDТ From 0x90E16E…a90118b8 to 0x7588Dd…1614fe4d0 USDT From 0xea1F22…93dAd9e6 to 0x967923…D1efC0B60.484 ЕТН From 0xc22675…65C11f8f to 0x0F40bC…5aa3Cd970.046 ЕТН From 0x610E0C…1fAdd93a to 0xC44dcA…bA28eCac3100 UЅDТ From 0x610E0C…1fAdd93a to 0xC44dcA…bA28eCac0 USDT From 0xcAFD99…6fe4E974 to 0xF9dFdE…5A5003571844.18 UЅDТ From 0xcAFD99…6fe4E974 to 0xF9dFdE…5A5003570 USDT From 0x261812…573adEB8 to 0x6Fc9Fb…3F59eeD0100 UЅDТ From 0x261812…573adEB8 to 0x6Fc9Fb…3F59eeD00 USDT From 0x2f13d3…354EF104 to 0x935f64…cE4205B529988 UЅDТ From 0x2f13d3…354EF104 to 0x935f64…cE4205B50 USDT From 0x0a7991…3d1ce368 to 0xa33c9B…1934F2919988 UЅDТ From 0x0a7991…3d1ce368 to 0xa33c9B…1934F2910 USDT From 0xE140A9…Ca2ba47f to 0x140742…b79150f42568 UЅDТ From 0xE140A9…Ca2ba47f to 0x140742…b79150f40 USDT From 0xDA5F9c…B1426F74 to 0x205e94…1D2fB8f1102.71 UЅDТ From 0xDA5F9c…B1426F74 to 0x205e94…1D2fB8f10 USDT From 0xea1Ac8…D45Ad9e6 to 0x967923…d1Efc0b60.484 ЕТН From 0xE140a9…Ca2bA47F to 0x140742…b79150f42568 UЅDТ From 0xE140a9…Ca2bA47F to 0x140742…b79150f40 USDT From 0xB520F0…77A04778 to 0xB0A4a0…58a101FD2692.31 UЅDС From 0xB520F0…77A04778 to 0xB0A4a0…58a101FD0 USDC	0x1F309e…384a8762	0 eth 0 ETH	0.009203891976697572 eth 0.009203891976697572 ETH
0x3b9f9a…eb681f14	19034893	Thu, Jan 18, 2024 5:19 PM	0xF913e1…643F05DB	From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd9725234.37943 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT From 0xbb510C…591cE9DF to 0x0D4a11…471f18523745.459885 UЅDТ From 0xbb510C…591cE9DF to 0x0D4a11…471f18520 USDT From 0x997895…03a40344 to 0x33d659…691170327675 UЅDТ From 0x997895…03a40344 to 0x33d659…691170320 USDT From 0x0d1086…679Ed95F to 0xE06aAa…3c0389765055 UЅDТ From 0x0d1086…679Ed95F to 0xE06aAa…3c0389760 USDT From 0x438499…6CCC02cF to 0xBCbb4c…81D9222918200 UЅDТ From 0x438499…6CCC02cF to 0xBCbb4c…81D922290 USDT From 0x5e6706…16012A3A to 0xcAC581…8aB597Ef0.15 ЕТН From 0xAfc766…A18a79C4 to 0xD38b24…3D3b7Dc42000000 UЅDТ From 0xAfc766…A18a79C4 to 0xD38b24…3D3b7Dc40 USDT From 0x242BFb…b11e13CF to 0x5B3B5c…85Dc84fF20000 UЅDТ From 0x242BFb…b11e13CF to 0x5B3B5c…85Dc84fF0 USDT From 0x82facF…978A23eA to 0x124011…8316Af225552.8731689999995 UЅDТ From 0x82facF…978A23eA to 0x124011…8316Af220 USDT From 0xeBf5Bb…8af3f876 to 0x42518C…1445DFcB124968.9241 UЅDТ From 0xeBf5Bb…8af3f876 to 0x42518C…1445DFcB0 USDT From 0x0D1086…679ED95f to 0xe065fF…aD2789765055 UЅDТ From 0x0D1086…679ED95f to 0xe065fF…aD2789760 USDT From 0x997895…03A40344 to 0x33d659…691170327675 UЅDТ From 0x997895…03A40344 to 0x33d659…691170320 USDT From 0xafC766…A78A79c4 to 0xd38B24…3d3b7Dc42000000 UЅDТ From 0xafC766…A78A79c4 to 0xd38B24…3d3b7Dc40 USDT From 0x82facf…978A23ea to 0x124416…44BbAF225552.8731689999995 UЅDТ From 0x82facf…978A23ea to 0x124416…44BbAF220 USDT From 0x5E655e…07852a3A to 0xcaCAdE…D86097EF0.15 ЕТН From 0xc71981…60d377F8 to 0x5d2BcF…fb6a397C1 UЅDС From 0xc71981…60d377F8 to 0x5d2BcF…fb6a397C0 USDC From 0x0e6ac8…4FEAb876 to 0x8ADf7A…BEee828650466.955449 UЅDТ From 0x0e6ac8…4FEAb876 to 0x8ADf7A…BEee82860 USDT From 0x0e6ac8…4feAB876 to 0x8Adf7a…B1Ee828650466.955449 UЅDТ From 0x0e6ac8…4feAB876 to 0x8Adf7a…B1Ee82860 USDT From 0x71DBD2…DcD90db8 to 0x254a14…Ff41037543818 UЅDТ From 0x71DBD2…DcD90db8 to 0x254a14…Ff4103750 USDT From 0x54303b…436b8c46 to 0x8cA871…942e4b0840000 UЅDТ From 0x54303b…436b8c46 to 0x8cA871…942e4b080 USDT From 0x543b37…1Cf88c46 to 0x8cA14a…E8D24b0840000 UЅDТ	0x6DcD5E…98171e86	0 eth 0 ETH	0.0198629088694119 eth 0.0198629088694119 ETH
0x91c60c…51e75724	19034869	Thu, Jan 18, 2024 5:14 PM	0xF913e1…643F05DB	From 0xAf0eF1…c693bC56 to 0x0F40bC…5aa3Cd974.61502324502033 ЕТН From 0x18b009…FEE89634 to 0xBb69e0…15Da60621050000 UЅDТ From 0x18b009…FEE89634 to 0xBb69e0…15Da60620 USDT From 0x976E9B…34ea174F to 0xB494Cb…accC44540.1465 ЕТН From 0x9762bb…3485174f to 0xb491eF…bf8944540.1465 ЕТН From 0x18b009…FeE89634 to 0xbb69E0…15DA60621050000 UЅDТ	0x6DcD5E…98171e86	0 eth 0 ETH	0.00315879424196634 eth 0.00315879424196634 ETH
0x6559a3…ec28eb22	19028239	Wed, Jan 17, 2024 6:58 PM	0x29bede…0197728D	From 0x13d8fA…e5C7Cd16 to 0x79b6E4…8e5395731.053129197215291 ЕТН From 0x3dA639…FDcdC712 to 0xaf88D0…268e58310.6 ЕТН From 0x72BC59…69f26928 to 0x268354…05AF84842000 UЅDТ From 0x72BC59…69f26928 to 0x268354…05AF84840 USDT From 0x54c7a4…fF1aaFF2 to 0xE4eDb2…A700bCE81.001000000000009 ЕТН From 0x0363bF…D05Da6F4 to 0xc1c887…9e3B14a793473.17401300001 UЅDТ From 0x0363bF…D05Da6F4 to 0xc1c887…9e3B14a70 USDT From 0x9b94eC…402877ba to 0xbb9fcD…F27255649615.136843 UЅDТ From 0x9b94eC…402877ba to 0xbb9fcD…F27255640 USDT From 0x72bc6F…5ACB6928 to 0x268623…82d184842000 UЅDТ From 0x72bc6F…5ACB6928 to 0x268623…82d184840 USDT From 0x5A157c…2764cC08 to 0x469c27…B6f7bA3D3.553979 ЕТН From 0xca30AF…f3b55948 to 0x0F40bC…5aa3Cd976.3 ЕТН From 0x44f38c…1571470A to 0xCc6Ec0…5319FC6520000 UЅDТ From 0x44f38c…1571470A to 0xCc6Ec0…5319FC650 USDT From 0x54C7bB…6B6AAFf2 to 0xe4ede4…67b2Bce81.001000000000009 ЕТН From 0xda8982…C4647A78 to 0xf7f784…C918E2Cc22462 UЅDТ From 0xda8982…C4647A78 to 0xf7f784…C918E2Cc0 USDT From 0x5218c7…3B729392 to 0x0F40bC…5aa3Cd972850 UЅDТ From 0x5218c7…3B729392 to 0x0F40bC…5aa3Cd970 USDT From 0x1b4b91…fCF31Cc4 to 0x89f04a…6Ee5500c0.2 ЕТН From 0xAb5737…606a8b72 to 0x89A618…dc34715710000 UЅDТ From 0xAb5737…606a8b72 to 0x89A618…dc3471570 USDT From 0x72Ae36…68CE1082 to 0xf3b007…22c302a31981.937431 UЅDТ From 0x72Ae36…68CE1082 to 0xf3b007…22c302a30 USDT From 0x9B940a…54bB77ba to 0xbb9FcD…F27255649615.136843 UЅDТ	0xe625F1…5e69ABE4	0 eth 0 ETH	0.01098738769158095 eth 0.01098738769158095 ETH
0x8a2638…557ff064	19027791	Wed, Jan 17, 2024 5:27 PM	0x29bede…0197728D	From 0x7aB78a…3dFAe2fa to 0xEdd5C3…85e9f1511500 UЅDТ From 0x7aB78a…3dFAe2fa to 0xEdd5C3…85e9f1510 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0410000 UЅDТ From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A0410000 UЅDТ From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A040 USDT From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd972397.96 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT From 0x4d050b…3bA767Ea to 0x9706d0…79997CEE3163.818004 UЅDТ From 0x4d050b…3bA767Ea to 0x9706d0…79997CEE0 USDT From 0xa01821…6787eaA4 to 0x4d570b…7Da88CC0200 UЅDТ	0xe625F1…5e69ABE4	0 eth 0 ETH	0.009849419186237586 eth 0.009849419186237586 ETH
0x440870…e9f1a32b	19016024	Tue, Jan 16, 2024 2:00 AM	0xf7bBEE…00335A65	From 0x92955E…aDCa17C6 to 0x8bA813…460d96c80.239376604831477 ЕТН From 0x929d7e…809b17C6 to 0x8bA0D6…Fc7E96c80.239376604831477 ЕТН From 0x0a9Bc7…262B8662 to 0x15C55b…CAEdC64150248.517638 UЅDТ From 0x0a9Bc7…262B8662 to 0x15C55b…CAEdC6410 USDT From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd9780765.29 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT	0xAb85c7…Caa3334C	0 eth 0 ETH	0.002416168917804348 eth 0.002416168917804348 ETH
0xf80253…d9dd6c49	19013256	Mon, Jan 15, 2024 4:44 PM	0x46D70F…26f887a8	From 0x82884e…c2739484 to 0x039041…13d71088280164.736147 UЅDТ From 0x82884e…c2739484 to 0x039041…13d710880 USDT From 0x50BaAF…b5932344 to 0x39e937…06fc76430.115 ЕТН From 0x828404…75469484 to 0x039041…1BD71088280164.736147 UЅDТ From 0x828404…75469484 to 0x039041…1BD710880 USDT From 0xFE0c76…Be84F65A to 0xc113aa…5c744C5C12160.132568 UЅDТ From 0xFE0c76…Be84F65A to 0xc113aa…5c744C5C0 USDT From 0xE76465…B764607A to 0xb7A629…7B78F94d35000 UЅDТ From 0xE76465…B764607A to 0xb7A629…7B78F94d0 USDT From 0x79Ead8…27ae928F to 0x31F896…6020643e10 ЕТН From 0x19ca5c…EE0A5EbF to 0x73D5C8…F11e32013.33 ЕТН From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd9780765.29 UЅDТ	0xF6a34e…C394ED53	0 eth 0 ETH	0.003795452788891911 eth 0.003795452788891911 ETH
0x3a257e…9b06ea6f	19013173	Mon, Jan 15, 2024 4:27 PM	0x46D70F…26f887a8	From 0x10f3Ee…D35c865f to 0xF0F360…c4dD5D38123.5514 UЅDТ From 0x10f3Ee…D35c865f to 0xF0F360…c4dD5D380 USDT From 0x952b9F…2d3169c6 to 0x50f73c…643c162238000 UЅDТ From 0x952b9F…2d3169c6 to 0x50f73c…643c16220 USDT From 0x29E8a7…2f7B5Fc2 to 0x33Ee74…a0D2e34D89067.247032 UЅDТ From 0x29E8a7…2f7B5Fc2 to 0x33Ee74…a0D2e34D0 USDT From 0x282Ba6…a00C1978 to 0x9b277e…5fD126d32.2 ЕТН From 0x8A6b72…141cBe84 to 0x1c3854…98e952E90.5 ЕТН From 0xb5D58f…5f7e3B92 to 0x328Bd8…Ca2f788C50 UЅDТ From 0xb5D58f…5f7e3B92 to 0x328Bd8…Ca2f788C0 USDT From 0x24bf7b…f48cf304 to 0x6BE0F0…15339e3e52 UЅDТ From 0x24bf7b…f48cf304 to 0x6BE0F0…15339e3e0 USDT From 0x974Daf…8AE7e008 to 0xbCbCE8…b67334A950000 UЅDТ From 0x974Daf…8AE7e008 to 0xbCbCE8…b67334A90 USDT From 0x685c56…418d7554 to 0x1584a6…8a2b8b440.11940001 ЕТН From 0x685C5f…EBe47554 to 0x158A80…F1718b440.11940001 ЕТН From 0xc22675…65C11f8f to 0x0F40bC…5aa3Cd970.125 ЕТН From 0x161AbA…87abBFc2 to 0x84B254…47590DF94000 UЅDС	0xF6a34e…C394ED53	0 eth 0 ETH	0.005213859691885956 eth 0.005213859691885956 ETH
0x416a9a…27fb27b5	19006346	Sun, Jan 14, 2024 5:33 PM	0xa1Df35…B8cA0f56	From 0x18198e…aD9b760F to 0xD3Ed99…C912A3eE0.555 ЕТН From 0x7E30D2…7620BB28 to 0xb774c4…A16a68ee599987 UЅDТ From 0x7E30D2…7620BB28 to 0xb774c4…A16a68ee0 USDT From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd9710039.67 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT From 0x5Ef2b6…c6c2c4C6 to 0x54c057…7a03506D0.804755550995784 ЕТН From 0xB5381e…88AD8A88 to 0x9d28e5…2DC2D625141442 UЅDТ From 0xB5381e…88AD8A88 to 0x9d28e5…2DC2D6250 USDT From 0x7cD263…E6F91f4A to 0xe667FF…5F8C002831000 UЅDС From 0x7cD263…E6F91f4A to 0xe667FF…5F8C00280 USDC From 0x5BcBE8…66753fF2 to 0x66a103…56a188Fc4 ЕТН From 0x2569c6…50ECc8A4 to 0xe649Aa…41061F912 ЕТН From 0x4dD69C…d42146C6 to 0x2A2DEA…8dA83DbE0.1 ЕТН From 0x416D38…Fb1ca822 to 0x971E93…1Fbc0AE30.42591020510751 ЕТН From 0x7CdE51…7DeD1F4A to 0xe66bcA…F4da002831000 UЅDС From 0x7CdE51…7DeD1F4A to 0xe66bcA…F4da00280 USDC From 0xf96861…664bF014 to 0xfd5c1C…9351fc593923.046563794097 DАI	0xfC94c5…1D55A40E	0 eth 0 ETH	0.00606456248538195 eth 0.00606456248538195 ETH
0xfb31de…c323bcba	19006290	Sun, Jan 14, 2024 5:22 PM	0xa1Df35…B8cA0f56	From 0xc22675…65C11f8f to 0x0F40bC…5aa3Cd970.773 ЕТН From 0xf9e782…5D47bCf6 to 0x48c514…E809cB060.39 ЕТН From 0xf9e782…5D47BCF6 to 0x48Ccb7…D94bCB060.39 ЕТН From 0xcf17a9…6f0D0936 to 0xbE917c…15bAAaeD0.86 ЕТН From 0xbE1C31…4DcA4c6A to 0x209b94…0789313839046.478618 UЅDТ From 0xbE1C31…4DcA4c6A to 0x209b94…078931380 USDT From 0xFE0c76…Be84F65A to 0xc113aa…5c744C5C10358.176599 UЅDТ From 0xFE0c76…Be84F65A to 0xc113aa…5c744C5C0 USDT From 0xbE1c31…48Ca4c6A to 0x209b94…0789313839046.478618 UЅDТ	0xfC94c5…1D55A40E	0 eth 0 ETH	0.003153946452037944 eth 0.003153946452037944 ETH
0xa73490…35258846	19005916	Sun, Jan 14, 2024 4:07 PM	0xa1Df35…B8cA0f56	From 0x9D45e3…7DB86C34 to 0x05b73C…dc4942db50000 UЅDС From 0x9D45e3…7DB86C34 to 0x05b73C…dc4942db0 USDC From 0xc22675…65C11f8f to 0x0F40bC…5aa3Cd979.52 ЕТН From 0xE5D1bB…715d3F12 to 0x804b09…4125978f4462.228312 UЅDТ From 0xE5D1bB…715d3F12 to 0x804b09…4125978f0 USDT From 0xE5d1Bb…715D3f12 to 0x804B09…4A25978F4462.228312 UЅDТ From 0xE5d1Bb…715D3f12 to 0x804B09…4A25978F0 USDT From 0xB20221…d5bfB854 to 0x88cBa2…9877445C3.69897277 ЕТН From 0x0c169E…087782EF to 0x523b69…56bE7bce3000 UЅDТ	0xfC94c5…1D55A40E	0 eth 0 ETH	0.004124959116765648 eth 0.004124959116765648 ETH
0x3a7eeb…8b9780ab	18998913	Sat, Jan 13, 2024 4:38 PM	0x83904B…42CE0B03	From 0x91732b…948a7562 to 0x87E271…759a24b41.041689192364437 ЕТН From 0x6149bD…cD220152 to 0xe28316…a9a9be731.578290950839134 ЕТН From 0x05E2C4…11f10666 to 0xD5939d…5891e6Aa44.07 UЅDТ From 0x05E2C4…11f10666 to 0xD5939d…5891e6Aa0 USDT From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd975120.839855 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT From 0x05e6DF…49A70666 to 0xD59312…2e2eE6aa44.07 UЅDТ From 0x05e6DF…49A70666 to 0xD59312…2e2eE6aa0 USDT From 0xcD4692…BCFAB2ff to 0x8F4B2D…e1d983De0.196 ЕТН From 0x2608D0…9092A89A to 0xA9d1E0…B81D3E434110 UЅDС From 0x2608D0…9092A89A to 0xA9d1E0…B81D3E430 USDC From 0xDcB160…0a6D7308 to 0xF0F8B1…f5F99199127.493126 UЅDТ From 0xDcB160…0a6D7308 to 0xF0F8B1…f5F991990 USDT From 0x87e217…c2e124B4 to 0x8c0e70…cB0442d60.005 ЕТН	0x79C2ec…3F42457a	0 eth 0 ETH	0.00416264701867872 eth 0.00416264701867872 ETH
0xee155b…a4af60f4	18998875	Sat, Jan 13, 2024 4:30 PM	0x83904B…42CE0B03	From 0xc22675…65C11f8f to 0x0F40bC…5aa3Cd970.185 ЕТН From 0xB693d0…f2c6E464 to 0x40652B…2738966a0.115 ЕТН From 0xB69307…A9adE464 to 0x406CbA…19eC966a0.115 ЕТН From 0x2a2595…ca21940a to 0x5AF5f6…e6B99D262.7043044 ЕТН From 0x2A2639…D51D940a to 0x5AF64B…93339d262.7043044 ЕТН From 0xecD283…acA0f7df to 0x92e929…8Bb2b786860.61 UЅDТ	0x79C2ec…3F42457a	0 eth 0 ETH	0.001361124212963696 eth 0.001361124212963696 ETH
0x97cd3a…7bc44bec	18997146	Sat, Jan 13, 2024 10:41 AM	0x5115f0…Ae232681	From 0x448A8C…60cf38a4 to 0x3c1814…fCdf0EB8250 UЅDС From 0x448A8C…60cf38a4 to 0x3c1814…fCdf0EB80 USDC From 0xa524d4…8ccBBbaa to 0x8d69E8…BA33E00f0.3 ЕТН From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd9725173.524078000002 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT From 0x448A8C…6aCF38A4 to 0x3c1814…FcdF0eb8250 UЅDС From 0x448A8C…6aCF38A4 to 0x3c1814…FcdF0eb80 USDC	0x80DEbD…A8f2aA0e	0 eth 0 ETH	0.002202026377334216 eth 0.002202026377334216 ETH
0x377ea0…c6bf6985	18991743	Fri, Jan 12, 2024 4:34 PM	0x6FD45B…15a3f659	From 0x444A01…2D2582E2 to 0xEFfDbB…DB8779930.37423469 ЕТН From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd9725173.524078000002 UЅDТ From 0x4907bE…a335FdaF to 0x0F40bC…5aa3Cd970 USDT From 0x198387…591e7A1a to 0x253E47…906dD3d5834.2119 UЅDТ From 0x198387…591e7A1a to 0x253E47…906dD3d50 USDT From 0x83745c…579d6068 to 0xd30c1B…D631a4040.5 ЕТН From 0x88727D…3130A916 to 0x575277…50d51c730.149717419702838 ЕТН From 0x4D2B0F…F228982f to 0xfaC9dD…Fa0960AD3.8 ЕТН From 0x18Ed57…c4A02ADa to 0x1ac63b…9FDE20D015 ЕТН From 0x1B5A95…1168Da26 to 0x5f19eE…E60788E01100000 UЅDС From 0x1B5A95…1168Da26 to 0x5f19eE…E60788E00 USDC From 0x83747d…06276068 to 0xd30099…6A5Ba4040.5 ЕТН	0x9607ef…5171808f	0 eth 0 ETH	0.0069001483860064 eth 0.0069001483860064 ETH

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