Address 0x12961e112bd1c40Cdd9a9817d1e6b60e7F092cD7

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
0xe643f7…d9cd47a9	18257082	Sun, Oct 1, 2023 5:09 PM	0x2A5fd6…3Aa18e14	From 0xD8479D…B484536F to 0x9B5f6F…B731ea810 USDT From 0x39dD19…FEa49Cd9 to 0x92c2eA…1D4162fb0 USDT From 0x59dfE0…1862FD1D to 0xF4dFB4…5a98e04d0 USDC From 0xbe2b53…E3dB2120 to 0x430202…996948180 USDT From 0xbe2b53…E3dB2120 to 0xBed659…3f6abb9e0 USDT From 0xeF7fF6…7f4c5aDA to 0xD4764b…e305b5950 USDC From 0x68274b…BfFeC8bB to 0x24Df89…fc7A0eBf0 USDC From 0xbe2b53…E3dB2120 to 0x2f7ce0…49F9F2CC0 USDT From 0xB40fED…2B1A80Bf to 0x5402f5…Cf56C3090 USDT From 0x769425…eA92924B to 0x55F766…9D9cf3000 USDT From 0x97e347…03057427 to 0x928e60…5778093b0 USDC From 0x398438…7FE28944 to 0xeab108…8Ac831a60 USDC From 0x7c9f02…bde9b1ae to 0x0Fd5C9…8297DCd60 USDT From 0x06Aa6e…db62E5aB to 0x221eAd…f24249100 USDT From 0x84eb9c…95a1bFeB to 0x5363d7…309f4D690 USDT From 0x4AF715…e426b779 to 0xC19C9B…240bC90c0 USDT From 0xD02672…56Bf2038 to 0x8768A0…1dDC12630 USDT From 0xbe2b53…E3dB2120 to 0xEADacE…db145BEa0 USDT From 0x928103…2E2f99aD to 0xCA9a65…a8d1b9fA0 USDT From 0xbe2b53…E3dB2120 to 0xbE28c2…837073400 USDT From 0xbe2b53…E3dB2120 to 0xf6AF83…11f2d1C70 USDT From 0x7f1596…776578ab to 0xa6C60a…58ff4E390 USDC From 0x928103…2E2f99aD to 0xAC5120…e6907EE80 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x0802Dd…9f201d61 to 0x17CcBC…CBDCb69A0 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.004439141543113774 eth 0.004439141543113774 ETH
0x8c4749…f3ff35b6	18257047	Sun, Oct 1, 2023 5:02 PM	0x2A5fd6…3Aa18e14	From 0x4AF715…e426b779 to 0x49234c…1bBB6FDc0 USDC From 0x4b06e2…748Dc159 to 0x2090e3…532223310 USDT From 0x7A0e1a…A2906138 to 0x45e488…01b27fd70 USDT From 0x0F0F0c…5a2f8133 to 0xe91c69…308cEf030 USDT From 0xbe2b53…E3dB2120 to 0x4b827d…3cB8787B0 USDT From 0x24D4e2…3045f570 to 0x8EC406…2C95d8C30 USDT From 0x717773…1933eA4f to 0x832Cc6…481256Fd0 USDT From 0x68607c…dEB2c80d to 0xe392a3…20bE60E10 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xbe2b53…E3dB2120 to 0x47BdDd…bf12c7310 USDT From 0x3294CE…2ad2087D to 0xa3D619…6d9ba0f50 USDT From 0x7f1596…776578ab to 0xa6C60a…58ff4E390 USDC From 0x59664a…79C63422 to 0x2ab61D…b40602e00 USDT From 0xbe2b53…E3dB2120 to 0x488e5f…f6333a660 USDT From 0xbe2b53…E3dB2120 to 0x2bbE56…b27317570 USDT From 0x1Be8D1…9c1CE515 to 0x6F50A3…252F55330 DAI From 0xbe2b53…E3dB2120 to 0x9b47a6…c1a0184c0 USDT From 0x928103…2E2f99aD to 0x9bBa86…b0cbF8700 USDT From 0x4AF715…e426b779 to 0x590ffD…43B7c0070 USDC From 0xB334c8…d0678c65 to 0x6475Ca…494959720 USDT From 0xbb72F0…cFD51906 to 0xfD0F6C…1B12bd130 USDT From 0xbb72F0…cFD51906 to 0xA71870…813e637B0 USDT From 0x84eb9c…95a1bFeB to 0x5363d7…309f4D690 USDT From 0xFc4Cf0…b6E4Fc45 to 0x483DBe…89791C420 USDT From 0x129EEB…Ad2272d0 to 0x0319cd…510a11E80 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.005356805639499349 eth 0.005356805639499349 ETH
0x47622a…273aacbe	18257002	Sun, Oct 1, 2023 4:53 PM	0x2A5fd6…3Aa18e14	From 0x4E1775…F061c1b2 to 0x69e3f3…2c3102F50 USDT From 0xbe2b53…E3dB2120 to 0x386727…584196d30 USDT From 0xbe2b53…E3dB2120 to 0x516dFB…84C5367E0 USDT From 0x6B4E80…449a2245 to 0x980b6a…f2Fe1bB90 USDT From 0x27C82a…660F7831 to 0x697E6E…23cE16900 USDT From 0xbe2b53…E3dB2120 to 0x25FC0b…7939f9630 USDT From 0x6fB353…3eab98cF to 0x308614…b3440a4a0 USDC From 0x2aB8d9…7dFd40eF to 0xD4F4c6…4a121e7f0 USDC From 0x171E29…94F9fbD2 to 0x20D8aa…FDaf77600 USDT From 0xD3A43d…9089327c to 0x5C261b…452111960 USDT From 0x7f1596…776578ab to 0x7fC94b…4BCBa4810 USDC From 0x928103…2E2f99aD to 0x103cbF…B6b5C1F90 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xbe2b53…E3dB2120 to 0xD167b6…6EaB2A3D0 USDT From 0xd08c9A…Ada3A245 to 0x41E722…e3ceD2190 USDC From 0xbe2b53…E3dB2120 to 0x45B0BC…59a1bfda0 USDT From 0x23a68E…3a45e452 to 0x48f9bE…55Ce03330 USDC From 0x245d99…1b2611Fc to 0x918b29…0f3F63B80 USDT From 0xef8288…04685945 to 0xe9cEEB…5700D94B0 USDT From 0x8778a3…8C92542B to 0x4726E6…387998710 USDT From 0x57930e…Cd90727E to 0x559d3C…FB8F90dD0 USDT From 0xbe2b53…E3dB2120 to 0xA8924b…212f58c90 USDT From 0x8A1Bf3…3B20E288 to 0xD43301…90EA7eDf0 USDC From 0x8254C7…da06119F to 0xdA7F10…6e0f19D50 USDT From 0x4E1775…F061c1b2 to 0x4AC069…1045AFa40 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.004535181903788618 eth 0.004535181903788618 ETH
0x337f31…6e707859	18256951	Sun, Oct 1, 2023 4:43 PM	0x2A5fd6…3Aa18e14	From 0xbe2b53…E3dB2120 to 0x48AF47…b5B361610 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x4E1775…F061c1b2 to 0xf03C9d…14A0ad530 USDT From 0xc3c759…e7aEFdEe to 0x1AF911…48Ec93f40 USDT From 0x928103…2E2f99aD to 0x64E671…19d108ac0 USDT From 0xea190A…1a21F12C to 0x6C1A54…E06532620 USDT From 0xBD2BD0…1ceA43D0 to 0x466471…E9E34f360 USDC From 0x7f1596…776578ab to 0x7fC94b…4BCBa4810 USDC From 0xC312B9…5e2d75CC to 0x06B7F8…C84f3aF80 USDT From 0xB40fED…2B1A80Bf to 0x0C42dC…70F6c7300 USDT From 0xa11B18…C2483695 to 0x4e1E31…4361c1b20 USDT From 0xdB6323…68747915 to 0x89FBd8…FA6CC8060 USDT From 0xfF0f75…60491ae5 to 0x5a35Fb…1aDbF9230 USDT From 0xD4cfC7…0C7E1dff to 0x098F1F…1d2c57f30 USDT From 0xCEEa8a…e45Ce949 to 0xce18f5…3e169E820 USDC From 0x159c6a…3d1F9eaE to 0xB753ac…55968E3A0 USDT From 0xd08c9A…Ada3A245 to 0x41E722…e3ceD2190 USDC From 0x83e08e…5FA57B45 to 0x01d723…684969010 USDT From 0xEfD2ae…b837BDAa to 0xB61F65…50a44DBd0 USDT From 0x71ef8B…D5F22783 to 0x553b60…586d43a20 USDT From 0x5c0E1D…f23b13f0 to 0x0f9E2E…D3E483B70 USDT From 0x10961a…d4b07A91 to 0x35dF4F…6f2B57c00 USDT From 0x909e9C…fD7638b7 to 0xF0B604…11ADc2840 USDC From 0x7fE4Ce…f98DDE10 to 0x851A34…6D7E2B120 USDT From 0x0802Dd…9f201d61 to 0xEc1051…208bCF340 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.005129698942392304 eth 0.005129698942392304 ETH
0xf5d336…c91b5bf0	18256901	Sun, Oct 1, 2023 4:33 PM	0x2A5fd6…3Aa18e14	From 0x61597f…aF680Dde to 0x63A6dD…D687aF330 USDT From 0xd060B7…0BB0128f to 0x66Dd15…2ac652450 USDT From 0x8F9C77…37681DcE to 0x5dBAba…4f90AB750 USDT From 0xe37158…b37691B2 to 0x380dd4…722dd11d0 USDT From 0x1Ee69c…4bc2905E to 0x952485…3710Ae310 USDT From 0xF58808…9C7d97e1 to 0x68Ed26…E9FefBE70 USDC From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xC6eBB4…d05536A1 to 0x97FD29…3381A3160 USDT From 0xE0a79E…32FDDc88 to 0xCB5e7B…f840CcAE0 USDT From 0x928103…2E2f99aD to 0x8b8ECA…A285dDE60 USDT From 0xc2517F…b1621b11 to 0x528b77…246e74790 USDT From 0xe0f1B3…9292A960 to 0xcfaC70…e6ea99510 USDT From 0x928103…2E2f99aD to 0x60eFc9…d78223040 USDT From 0x9B4D6a…C0e2605A to 0x240911…68530B5A0 USDT From 0x0BF7f8…a399ae6D to 0xcBf6b2…70eb0FBf0 USDT From 0x928103…2E2f99aD to 0x4d1F90…28c0B6440 USDT From 0x0802Dd…9f201d61 to 0x37e825…1A35efaC0 USDT From 0x69B4EB…EEc2d642 to 0x4b0059…fb1bd4dE0 USDT From 0x538b39…D307831a to 0xbE580B…633fF2730 DAI From 0xa182d8…11771A1D to 0xA9Cd93…045aa4300 USDT From 0x6A6A6c…6Dceb624 to 0x61859c…27C5bC550 USDT From 0x928103…2E2f99aD to 0x779A48…4936E1d60 USDT From 0x36F7eb…833F011b to 0x73848B…8e5Aef130 USDT From 0x608E0f…8DE063d4 to 0x538Faf…6A07831a0 DAI From 0x287059…71D3676D to 0xEF9801…e64837120 USDC	0xeC9f7E…59b018f7	0 eth 0 ETH	0.005747503555404996 eth 0.005747503555404996 ETH
0x9135a1…b10d7c18	18256842	Sun, Oct 1, 2023 4:21 PM	0x2A5fd6…3Aa18e14	From 0x3A605b…EFEEC6AE to 0x118bc8…01Ff11f50 USDC From 0xBA9a98…5dc27961 to 0xC7dA44…C5B35fA30 USDC From 0x1E97B0…192A9f6E to 0xDc4406…548F816b0 USDT From 0x85F19B…5Fa39681 to 0x46fF15…36D4Bfc20 USDT From 0xCEEa8a…e45Ce949 to 0xBD9030…FC8183fa0 USDC From 0xD0ed85…d00F4F5c to 0xF6B10C…Ce23a7aa0 USDT From 0x3A605b…EFEEC6AE to 0x888Ee1…02d0534b0 USDC From 0x61597f…aF680Dde to 0xd22E70…21B5941d0 USDT From 0xa725E6…4b30958F to 0x4b14e1…5Df217500 USDT From 0xA9d69f…A1296C5f to 0xB74307…80FfaCc40 USDC From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xE34dF0…EFEEf07d to 0xf364c2…e36d5E8F0 USDT From 0x9B4D6a…C0e2605A to 0xf38043…77f4BBc30 USDT From 0xCEEa8a…e45Ce949 to 0xA478F6…a8a7C6820 USDC From 0xa725E6…4b30958F to 0x4b14e1…5Df217500 USDT From 0x62DE4D…22968df7 to 0xf404f8…A1dC8D930 USDT From 0xaCBd6d…EB5B1065 to 0xcDf914…Ec6746E80 USDC From 0xcAac6E…F3322A17 to 0x73c587…0d4AD05c0 USDC From 0xFa2378…46Fbe493 to 0xD502D3…062B6eDb0 USDT From 0x78cecF…73fBBc9B to 0x6AaD8c…e14547310 USDT From 0x1a5063…Fc69c858 to 0x99725a…9aAcc0a70 USDC From 0xD04b9B…57fe0deC to 0xA82711…0bEc2C490 USDT From 0x0802Dd…9f201d61 to 0xE0677F…34aF0f4B0 USDT From 0xB3169C…aD9a60b0 to 0x096b03…33c57e5B0 USDT From 0x59a2Ee…730688e0 to 0xa9b08C…EF2EcB460 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.005047461968404968 eth 0.005047461968404968 ETH
0xf1db94…34dbd3c7	18256792	Sun, Oct 1, 2023 4:11 PM	0x2A5fd6…3Aa18e14	From 0x3A605b…EFEEC6AE to 0xFEBBf3…000300e80 USDC From 0x131DF4…dA266797 to 0xA6a1D6…7dEc85870 USDT From 0xe6DFf6…A08F91f0 to 0x4BEfdc…9FbCdd830 USDT From 0x1e13Dd…EeC7D6A3 to 0xa86233…DB9a06700 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xe64c12…D106Fafb to 0x5D8337…7a2E32CD0 USDC From 0xcAac6E…F3322A17 to 0x73c587…0d4AD05c0 USDC From 0xDd16c7…986C6114 to 0x843603…F6BA68c10 USDT From 0x41BCeb…21771c29 to 0x4FCA92…7d07E6CE0 USDT From 0x86Ba32…Fe446719 to 0xf7279B…D786ea8F0 USDC From 0x838950…764aF830 to 0x08d66E…cCEA71390 USDC From 0x2f1C5D…6D9C31E7 to 0x74F5C0…D09300Bb0 USDC From 0xB3429E…7460DDa9 to 0x7129F6…6E4EaCa20 USDT From 0xffe15F…21A779Ae to 0xdF8297…D641CD530 USDC From 0xC69692…9cbc9fbd to 0x21A253…115fc91b0 USDT From 0x3A605b…EFEEC6AE to 0x8777ce…2bBF242f0 USDC From 0x409d06…85b84B70 to 0x80115f…FcdF237E0 USDT From 0x93f5e8…08C14621 to 0x61fA2c…77e5Af530 USDT From 0x3A605b…EFEEC6AE to 0x03FE08…E7d740c70 USDC From 0x4e565f…f94d2dfD to 0xaEA395…a5a41d380 USDT From 0x8fdD0f…4ba14614 to 0x856dc9…4af3459f0 USDT From 0xD0ed85…d00F4F5c to 0xf32aF5…a3A9E0630 USDT From 0x74F3E3…7483dcE0 to 0xD076Ec…9554461b0 USDT From 0x245d99…1b2611Fc to 0x584087…D5d0e2EB0 USDT From 0x1e13Dd…EeC7D6A3 to 0xa86233…DB9a06700 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.005654807482232412 eth 0.005654807482232412 ETH
0xdf0f80…ad79d022	18256756	Sun, Oct 1, 2023 4:04 PM	0x2A5fd6…3Aa18e14	From 0xB334c8…d0678c65 to 0xc33e48…c6dD70eE0 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x6cEf43…79621161 to 0x53492e…E93f34320 USDC From 0xAd3df7…4Dd4c526 to 0x11411D…D18a1adC0 USDT From 0xE981d7…907D16B4 to 0xd1fB2D…AcbcaF230 USDT From 0x928103…2E2f99aD to 0x6Fabb9…99BF0C460 USDT From 0x8Bc702…2035C2D9 to 0x755f04…682E1d2a0 USDT From 0x856916…5127085c to 0xfF1282…5a61414a0 USDT From 0x136D02…d5B9B660 to 0xa0F989…6791bE920 USDT From 0x5B232b…BE93e7eD to 0x0DAA81…62b82D720 USDT From 0xB40fED…2B1A80Bf to 0x33D34a…c5d9eb690 USDT From 0x4b971c…ddb1C5e0 to 0xD7ca52…0193ca350 USDT From 0x7C9201…91F2d533 to 0xb00423…362Cd1e90 USDC From 0x8fdD0f…4ba14614 to 0x103b9d…e410d2830 USDT From 0x728c22…fa24268f to 0x4196c5…2e61fBdD0 USDC From 0x056Aab…9De434CA to 0x681C36…4c91E3D10 USDC From 0x71ef8B…D5F22783 to 0x553b60…586d43a20 USDT From 0xE63cD1…B1B11FDe to 0xD3abDC…f9f378A30 USDT From 0x6cEf43…79621161 to 0x9a7e35…7604a8740 USDC From 0xA59739…a80f76eD to 0x07a3E9…83Ae477E0 USDT From 0xB40fED…2B1A80Bf to 0x5e2560…be43b0650 USDT From 0x7833a8…67480c1B to 0x88e5A5…Cbe36A3f0 USDT From 0xB66B1e…3fECbc59 to 0x5fF059…31CfBf800 USDT From 0x6deED2…64D25014 to 0x464d3B…B80656070 USDC From 0xfC2877…Cbd9c13E to 0x890282…0B8F671f0 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.0056542124584648 eth 0.0056542124584648 ETH
0xab99dd…239e123c	18256713	Sun, Oct 1, 2023 3:55 PM	0x2A5fd6…3Aa18e14	From 0xb8788C…7b327B69 to 0x0d9571…CF3E27150 USDT From 0x2ACf72…d0C5Cb32 to 0x848C5A…082Cf68D0 USDT From 0x121242…3De22d70 to 0xb33F56…15C44BB50 USDT From 0x6cEf43…79621161 to 0x9a7e35…7604a8740 USDC From 0x0802Dd…9f201d61 to 0x0Ccc3D…1347483E0 USDT From 0x5A9137…EA46efA8 to 0x15875f…bD5045cc0 USDT From 0x928103…2E2f99aD to 0x7e56F4…EEaD1D6A0 USDT From 0x928103…2E2f99aD to 0xCAa813…a4322a170 USDT From 0x407964…59E17a79 to 0x6f3fcd…Fd26E0fA0 USDT From 0xea190A…1a21F12C to 0x6C1A54…E06532620 USDT From 0x52497B…4cA28E25 to 0x834517…8F1bdECb0 USDT From 0x8Bc702…2035C2D9 to 0x6955c4…d1473c410 USDT From 0x375231…505b0935 to 0xd723eb…b5B15F810 USDT From 0xE34dF0…EFEEf07d to 0x0784dd…7445d4890 USDT From 0x940176…39cE9912 to 0x9f1922…158DA8F10 USDC From 0x5BF217…54053b87 to 0xF2989E…17D800a80 USDT From 0xA59739…a80f76eD to 0xd59aC1…b7fA0e6c0 USDT From 0x89F2ab…315212e8 to 0x44F1bE…C32A9F570 USDC From 0x928103…2E2f99aD to 0x7a6d72…589ba44D0 USDT From 0x7F3d2C…53c6Ff77 to 0x0597f6…b6aDA6c60 USDT From 0x928103…2E2f99aD to 0xa8D3CB…92e74a500 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x8Bc702…2035C2D9 to 0x755f04…682E1d2a0 USDT From 0x0973e7…BDb4a24C to 0xE32026…8522FA150 USDT From 0xc8b98f…2B38F863 to 0x77134c…777635EC0 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.005708975290700462 eth 0.005708975290700462 ETH
0xaf779b…a795b1be	18256618	Sun, Oct 1, 2023 3:36 PM	0x2A5fd6…3Aa18e14	From 0xc2cdC5…114fC20c to 0x3f6451…1C360A660 USDT From 0xc7cCbc…9CE9BF8e to 0x02229D…237BcB5F0 USDT From 0xB40fED…2B1A80Bf to 0x3D5335…f953F89d0 USDT From 0x2c39A5…409CE215 to 0xd129b3…57c13A300 USDC From 0x245d99…1b2611Fc to 0x640458…253da2a10 USDT From 0x8dBbD0…c6942Ebd to 0x8dB28F…9c942EBd0 USDC From 0x7C9201…91F2d533 to 0x1Ae15A…197b6B570 USDC From 0x52497B…4cA28E25 to 0x7a92bf…3bB1f5e90 USDT From 0x2c39A5…409CE215 to 0xd129b3…57c13A300 USDC From 0xF5D13c…AC8bB79d to 0x8bbC8B…371F49750 USDC From 0x7D1b19…1344f64C to 0xE86d06…b6c3A5e70 USDT From 0xa3F88a…eE2392b2 to 0x8B2905…74607c1C0 USDT From 0xB1e23C…4e5B4DFf to 0xA65C27…53CABA5f0 USDT From 0x0802Dd…9f201d61 to 0xa941A9…79F9CcD00 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xF0997d…054F082b to 0xEA5209…16F57c390 USDT From 0x928103…2E2f99aD to 0xCAa813…a4322a170 USDT From 0xD155f1…098dD3BC to 0x15c4E8…3b1204BD0 USDT From 0x928103…2E2f99aD to 0xFc5E87…3c22CFB30 USDT From 0x7D1b19…1344f64C to 0x7C9C79…06D689Cd0 USDT From 0x67D591…4216a9C4 to 0x2E4acE…6634d15d0 USDT From 0x0802Dd…9f201d61 to 0x6B071e…28615b200 USDT From 0x999E7D…061EcDf7 to 0x6af947…D2497AAB0 USDT From 0x425C87…d1CfC6eE to 0xa92b5d…feB946230 USDT From 0xd7B2C3…e14CB073 to 0xc6E130…875536A10 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.007535728834532853 eth 0.007535728834532853 ETH
0x149f6b…9c9647df	18256559	Sun, Oct 1, 2023 3:24 PM	0x2A5fd6…3Aa18e14	From 0x5A87Dd…43e203C7 to 0x0263D2…74a28BCD0 USDT From 0x491de1…B0af3f99 to 0x68B12f…766d64c10 USDC From 0x7c9f02…bde9b1ae to 0x34b828…88e4bC590 USDT From 0x5c0E1D…f23b13f0 to 0x0f9E2E…D3E483B70 USDT From 0xF0997d…054F082b to 0xEA5209…16F57c390 USDT From 0x18632e…BAf7C6D9 to 0x0B122A…63441F580 USDC From 0x278F68…c1747829 to 0x2c6a5e…19468F340 USDT From 0x9055aE…D94E6D99 to 0xa66F80…CE7Bf0c50 USDC From 0x928103…2E2f99aD to 0x2D92fc…bC7062760 USDT From 0xe6DFf6…A08F91f0 to 0x8dac94…1e6dCf7F0 USDT From 0x928103…2E2f99aD to 0xa0ebd8…2173f9920 USDT From 0x59A7D6…8baFE900 to 0x432A88…be7E88590 USDT From 0x5aC790…70961656 to 0x851FeC…606ed9650 USDC From 0x7D1b19…1344f64C to 0xf4FB89…493630c80 USDT From 0xfa15Ec…4eFa1C07 to 0x9C1430…3e0BA0430 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xf584C0…864B6606 to 0x2ED85A…3344cB0C0 USDC From 0x48e36E…FF7e3D33 to 0x0993f2…5774868e0 USDC From 0xc2cdC5…114fC20c to 0x3f6451…1C360A660 USDT From 0x928103…2E2f99aD to 0x173C56…11E6DDd20 USDT From 0xfF0f75…60491ae5 to 0xBe42dD…34F098120 USDT From 0x46F917…6e471cBb to 0xd4A9F7…427114060 USDC From 0xBD6775…bB11A848 to 0xA659e8…7Ea82e5d0 USDT From 0x9743A6…0E2EAEbF to 0x0cbA26…3c534c130 USDT From 0x81bd99…ad67a00f to 0x4859fa…9Dc055e30 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.005360652085215453 eth 0.005360652085215453 ETH
0x511f43…432b31f2	18256504	Sun, Oct 1, 2023 3:13 PM	0x2A5fd6…3Aa18e14	From 0xc00F68…4622C389 to 0xd66D12…867170300 USDC From 0x928103…2E2f99aD to 0x0719AF…75C3Ee730 USDT From 0x8CafC0…808a4e49 to 0xF5aC21…A7B85eFb0 USDT From 0x244672…95f041b7 to 0xBE7628…38105A6D0 USDT From 0xA5a094…573e0008 to 0x06d93E…a6c6Dcb60 USDT From 0x928103…2E2f99aD to 0x7Cd32d…48A362aE0 USDT From 0xfABA71…Ad205F7a to 0xA51991…5c8c72190 USDC From 0x44dF7c…3c0E0688 to 0xA16a4A…5817956f0 USDC From 0x940176…39cE9912 to 0x9f1922…158DA8F10 USDC From 0x521De7…5702A644 to 0xBD59fd…6c4691e00 USDT From 0x398B5A…dE34CAC0 to 0xa84F13…760A36790 USDT From 0x5A87Dd…43e203C7 to 0x0263D2…74a28BCD0 USDT From 0x753624…d0139537 to 0x98c12A…1bbeD6300 USDT From 0x682EF7…F8a4AB0E to 0xdc06e9…7C5248a00 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xC8Cd89…Ed477F75 to 0x511ddB…f999F51c0 USDT From 0x951585…52A86659 to 0xcD95B6…A66499590 USDT From 0x8CafC0…808a4e49 to 0xbC2254…DF44e8bE0 USDT From 0x928103…2E2f99aD to 0x8A4147…78bb20710 USDT From 0x81bd99…ad67a00f to 0x4859fa…9Dc055e30 USDT From 0xC3856d…cdb6d116 to 0xa2fa82…b65d0b3E0 USDC From 0x6F3730…4957f056 to 0x6B8153…0e01ff110 USDT From 0x63a742…E6f20E73 to 0xFE27D4…38dbD51e0 USDT From 0x05033A…26A59388 to 0x2bA44a…C2fc9A970 USDC From 0xE18623…460D41E8 to 0x4D4908…4054756a0 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.004973919706033152 eth 0.004973919706033152 ETH
0x9b67a8…5132c1dc	18256457	Sun, Oct 1, 2023 3:04 PM	0x2A5fd6…3Aa18e14	From 0x2D6f02…5053E915 to 0x701a31…DB6d2A080 USDT From 0x5A9110…D475b65c to 0x6A4CCb…7A2CfC300 USDT From 0x4c8B56…91608790 to 0x678eB8…1Cad56Ab0 USDT From 0x5A9110…D475b65c to 0x2d9D89…F669D7D70 USDT From 0x928103…2E2f99aD to 0x5395e3…CB69b7aB0 USDT From 0x5A9110…D475b65c to 0x241220…87ab67590 USDT From 0xD44Caa…44a56Ba5 to 0xa783c2…455192Cf0 USDT From 0x50bD70…26E33dCb to 0x36820b…1AC71DfF0 USDT From 0xC8Cd89…Ed477F75 to 0x511ddB…f999F51c0 USDT From 0x9cC321…cEB41853 to 0xd35f82…6d1D3dB40 USDT From 0x5A9110…D475b65c to 0xf9de99…A20B3F6F0 USDT From 0x7b885a…4F925002 to 0x5a8E82…38A76eF80 USDT From 0xBa4F34…296c51E9 to 0x946d14…0b9b37710 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x1b9E5C…5A83465d to 0x48Dd55…D9e4Da610 USDT From 0x5A9110…D475b65c to 0x4C416e…88eF02F00 USDT From 0x326A67…4e48a96e to 0xB25FC3…1188e0270 USDT From 0xEC9f96…bD7210f8 to 0xb08916…4086dc2E0 USDT From 0xb4f3eb…64E74a37 to 0x2d9DE7…143DEA2B0 USDT From 0x5e3F72…1FD89b91 to 0xDE7883…b123eD5B0 USDT From 0xf82fFE…dc207D7e to 0x77B02C…DEFE7eC30 USDC From 0x928103…2E2f99aD to 0x0719AF…75C3Ee730 USDT From 0x3Ce011…4E0c2FB1 to 0x270316…f8dCd4F90 USDT From 0x1E0E64…618df2ad to 0x529ea6…145914690 USDT From 0x2B63Ef…c454EcF2 to 0x3E1302…248A155d0 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.00541887221634187 eth 0.00541887221634187 ETH
0x6f5ece…2d91b4cd	18256409	Sun, Oct 1, 2023 2:54 PM	0x2A5fd6…3Aa18e14	From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x5A9110…D475b65c to 0xb40bEe…23fCF40A0 USDT From 0x670D5D…4ff823Aa to 0x3fbDC6…04f660A50 USDT From 0x552c13…BAaCA585 to 0x2279ed…A9ce7af20 USDT From 0xe6DFf6…A08F91f0 to 0xaa8843…824f509B0 USDT From 0x326A67…4e48a96e to 0x101BD2…BDBE85750 USDT From 0x7c9f02…bde9b1ae to 0x36D6a0…68d677D70 USDC From 0x326A67…4e48a96e to 0xA2e994…fbf7f45a0 USDT From 0x99E54E…64a3e49D to 0x92246d…Da2b7Bc30 USDT From 0x326A67…4e48a96e to 0x43C0A9…243e288D0 USDT From 0x708F2D…E5Da762A to 0x12e64a…28aDfdD50 USDC From 0x8A250B…3fb5d050 to 0xA9a97a…1668dF550 USDT From 0xB9424F…A21124b0 to 0xf599DB…4b61AA9E0 USDT From 0x5A9110…D475b65c to 0xC689dF…1b06D32D0 USDT From 0xb0DCC0…E9261d9f to 0x772B2B…513d80570 USDT From 0x326A67…4e48a96e to 0x1B04FC…6cF6CFE20 USDT From 0x9B4D6a…C0e2605A to 0xdED514…CCba30790 USDT From 0x5A9110…D475b65c to 0x38f284…D437ce980 USDT From 0x3Dd955…1B1d8cE6 to 0x0eE803…d4e2D8d70 USDT From 0x5A9110…D475b65c to 0xb40bEe…23fCF40A0 USDT From 0x7b885a…4F925002 to 0x5a8E82…38A76eF80 USDT From 0x1E0E64…618df2ad to 0x0430c6…882976770 USDT From 0xE04538…C0D30Be1 to 0xa0094F…E02bBdFD0 DAI From 0x4c8B56…91608790 to 0x99D3CA…e866eA4b0 USDT From 0x928103…2E2f99aD to 0x0719AF…75C3Ee730 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.0057203692132824 eth 0.0057203692132824 ETH
0x2f1473…c02c5803	18256375	Sun, Oct 1, 2023 2:47 PM	0x2A5fd6…3Aa18e14	From 0xC3856d…cdb6d116 to 0xa2fa82…b65d0b3E0 USDC From 0x928103…2E2f99aD to 0xC6C738…39ed08B60 USDT From 0x0802Dd…9f201d61 to 0x521247…Dba5aB160 USDT From 0x97771f…2bBB0143 to 0xE8bc40…6180E63D0 USDT From 0x186D1D…07C08668 to 0x2cb9C3…adb412660 DAI From 0xd84e89…BB1690da to 0x113b4E…3f4DcC6e0 USDC From 0x928103…2E2f99aD to 0x6FCAc1…40f5C1070 USDT From 0x7f49f6…373fC6bF to 0xf6a08f…833Bd3660 USDT From 0x928103…2E2f99aD to 0x0719AF…75C3Ee730 USDT From 0x559925…673f23b9 to 0x95BB25…440c61560 USDT From 0xD924d0…F75fAF0a to 0xFb7384…5675280f0 USDT From 0x286301…FcdF082B to 0xdBf89D…02795c510 USDT From 0x50bD70…26E33dCb to 0x36820b…1AC71DfF0 USDT From 0x928103…2E2f99aD to 0x7a6d72…589ba44D0 USDT From 0x4c8B56…91608790 to 0x2A754e…1E2ABa300 USDT From 0x0802Dd…9f201d61 to 0x7d9Fc6…65fB58310 USDT From 0x6B4E80…449a2245 to 0xC8a24a…76618F5c0 USDT From 0x8238F7…CBe793e6 to 0xd5dA7C…3511Fd570 USDT From 0x805E58…dFecDEE7 to 0x48d082…0a6C8c000 USDT From 0x9FF8Ff…ed5EfF0f to 0x524d43…70fd51520 USDT From 0xda4cf9…7Ff07478 to 0x7f8598…4C8797c40 USDT From 0xB40fED…2B1A80Bf to 0xc6A78E…909113db0 USDT From 0x1b32af…54feE4a6 to 0xf24f68…D1F4b1730 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xA6750A…10dfC4D6 to 0xCbbD22…d9d0062D0 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.004975211536324848 eth 0.004975211536324848 ETH
0xbbc8a4…99b7823a	18256328	Sun, Oct 1, 2023 2:37 PM	0x2A5fd6…3Aa18e14	From 0x32aA23…d2D4E836 to 0xd07C76…39856EFd0 USDC From 0x0802Dd…9f201d61 to 0x3Dd2B8…5924f4E50 USDT From 0x45E152…5639B11d to 0x1465AA…421775Bd0 USDT From 0xB40fED…2B1A80Bf to 0x7A9c38…a9edd9060 USDT From 0xFfF54B…73188fe3 to 0xBe3f80…AFBAAaFb0 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x0802Dd…9f201d61 to 0x9eC199…71790e2c0 USDT From 0xe9B613…3E1EBAfe to 0x151412…632a80d50 USDT From 0x127C0a…6B7Aa9Eb to 0x81B2D4…bB67A00f0 USDT From 0x0802Dd…9f201d61 to 0xE6B0de…5Dc9f64b0 USDT From 0x127C0a…6B7Aa9Eb to 0x81B2D4…bB67A00f0 USDT From 0x4c8B56…91608790 to 0x678eB8…1Cad56Ab0 USDT From 0x5A87Dd…43e203C7 to 0x0263D2…74a28BCD0 USDT From 0x0D5261…33D83936 to 0x983Cb7…894095100 USDT From 0x928103…2E2f99aD to 0xAD7f1b…2A0F099C0 USDT From 0x154844…6E069A94 to 0x6f5779…32C7831C0 USDT From 0xf03Ef2…5074e6B9 to 0xEBc85A…543AADa10 USDT From 0xB96fAE…99413DeC to 0xd78f29…432926440 USDT From 0x186D1D…07C08668 to 0x7c014B…2Ffa2C2a0 DAI From 0x1a5063…Fc69c858 to 0x40a88B…31Bd894A0 USDC From 0xB96fAE…99413DeC to 0xd78f29…432926440 USDT From 0x01c03c…fF36dc46 to 0xF5b0d0…c994c8790 USDT From 0xDe0674…97d7afBF to 0x4351AD…26C82E200 USDC From 0x4CD9Be…8Af13Fb7 to 0x5E4959…885Da0120 USDT From 0xD4764b…e305b595 to 0xeF7fF6…7f4c5aDA0 USDC	0xeC9f7E…59b018f7	0 eth 0 ETH	0.004569500630694948 eth 0.004569500630694948 ETH
0xc55657…aa495870	18256252	Sun, Oct 1, 2023 2:22 PM	0x2A5fd6…3Aa18e14	From 0xE66580…708f1698 to 0x1dc834…0B0dddE00 USDC From 0x45E152…5639B11d to 0xb59472…92f69A430 USDT From 0x45E152…5639B11d to 0x0D6675…C82AA35c0 USDT From 0xDe0674…97d7afBF to 0xDa94FD…6E708e6D0 USDC From 0x45E152…5639B11d to 0xC4020F…9926785d0 USDT From 0x45E152…5639B11d to 0x422AB6…3eE07c430 USDT From 0x45E152…5639B11d to 0x8F816D…f2CafFCf0 USDT From 0x45E152…5639B11d to 0x35E91a…91f951340 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x2F1400…81E5C3C6 to 0xCeeDd6…9fe31ED30 USDT From 0x4fDe50…6d6315f3 to 0xF6A1A1…2e706b600 USDT From 0xE66580…708f1698 to 0x58d6Da…973Fcc250 USDC From 0x0802Dd…9f201d61 to 0x7d48Ad…1A1BFD6f0 USDT From 0x1Db256…840101E0 to 0x162eEa…cbcfB6010 USDT From 0x45E152…5639B11d to 0x6d2184…26265C470 USDT From 0x45E152…5639B11d to 0xc59c34…7747acb40 USDT From 0x45E152…5639B11d to 0xD049c6…28c153320 USDT From 0x6958cd…c7711269 to 0x0ea3F1…8Cbf25670 USDT From 0x45E152…5639B11d to 0x422AB6…3eE07c430 USDT From 0xA3e144…03B16d63 to 0xe9B800…3b1EbAfE0 USDT From 0xE66580…708f1698 to 0x5C80C2…DE2B82cD0 USDC From 0x45E152…5639B11d to 0xeE1799…30dEB3410 USDT From 0x388DCa…c800E4e1 to 0xb2A0B8…5ac76eb00 USDT From 0x45E152…5639B11d to 0xbc98C2…3D2d304C0 USDT From 0xd060B7…0BB0128f to 0xE70d2b…c7B5CE4f0 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.0043721346213161 eth 0.0043721346213161 ETH
0x89316d…1a5d5226	18256228	Sun, Oct 1, 2023 2:17 PM	0x2A5fd6…3Aa18e14	From 0x084a17…2b6Eda64 to 0xf377E1…f3B1ff5E0 USDT From 0x8040Df…5737A679 to 0xF5b2A7…73b77DDb0 USDT From 0xDF43fB…ee4dd239 to 0xA9a143…dC3583710 USDT From 0xE66580…708f1698 to 0xBbC210…8b3f4C390 USDC From 0x800FA1…893299aB to 0xba51bD…e36C1d190 USDT From 0x928103…2E2f99aD to 0x6e3AC1…C45313c00 USDT From 0xF7c2a3…BAa9368b to 0x9b4f1E…9c9c81720 USDT From 0xd060B7…0BB0128f to 0xE70d2b…c7B5CE4f0 USDT From 0xa178bC…04e217E0 to 0xE9393a…40B972710 USDT From 0x8e3Cb1…02a3D832 to 0xF7CFCC…f77E74690 USDT From 0x16b047…9dF0bc61 to 0x65E0cD…1DB52F710 USDT From 0x45E152…5639B11d to 0xC4020F…9926785d0 USDT From 0xE66580…708f1698 to 0x584c56…dA259eea0 USDC From 0x01e433…81335649 to 0x26bA0E…35dBc8E20 USDT From 0xE66580…708f1698 to 0x2bAaa7…47684cdd0 USDC From 0x2461de…244B7ea1 to 0x3f085F…9CD23ba60 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0xAbfCe8…2a76f511 to 0xF08F57…3BcF66d20 USDT From 0x1f0349…Ae3b09a3 to 0x72fA6D…9117C7A50 USDT From 0x936805…b99e83Dd to 0x7d9D51…1abDABE80 USDT From 0x407C54…f0C36CB9 to 0xB01130…5524334d0 USDT From 0xE6e116…56513fC0 to 0x4C11e5…e3e5d4DD0 USDT From 0xF2b40b…A045A14d to 0xe0F502…187862e10 USDC From 0x928103…2E2f99aD to 0xfDe6ba…d221c5980 USDT From 0xB9a436…41523970 to 0xB4ba0E…EcdB8b550 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.004624569125188276 eth 0.004624569125188276 ETH
0x6e7be3…043490ab	18256188	Sun, Oct 1, 2023 2:09 PM	0x2A5fd6…3Aa18e14	From 0xE66580…708f1698 to 0x841207…428354b10 USDC From 0x06607f…1D0aB9C2 to 0xD8750B…7FA3Be6B0 USDT From 0xDF43fB…ee4dd239 to 0xA9a143…dC3583710 USDT From 0x12A53C…190Cb12B to 0x51Bc61…A357a3a00 USDT From 0xc31619…416D5443 to 0x5CfCFF…1dFb863e0 USDT From 0x69B4EB…EEc2d642 to 0x4b0059…fb1bd4dE0 USDT From 0x4e565f…f94d2dfD to 0x9C66f2…9b9860640 USDT From 0x7B65b1…95Eb826E to 0x5a5eD8…2CF8dcC80 USDT From 0x892bE5…b9b48eAe to 0xc22Eb4…15DBA6020 USDT From 0x4e565f…f94d2dfD to 0x8C3DB0…7BD455790 USDT From 0x5FbD08…0A73f700 to 0xDFcFE8…D3D633ba0 USDT From 0x376abF…950F61b0 to 0x32A91a…C3D4D04E0 USDT From 0xB56586…1d0E14d2 to 0x9Ebf3B…6DFD97C80 USDT From 0x4e565f…f94d2dfD to 0xDE620B…A9a91A570 USDT From 0x0802Dd…9f201d61 to 0x0db5ac…57db3F9B0 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x951cDF…D487D17b to 0x50F1d7…C3b770AC0 USDT From 0x4e565f…f94d2dfD to 0x5d4c1B…A30864170 USDT From 0xC69692…9cbc9fbd to 0x482737…2D7ECD620 USDT From 0xE66580…708f1698 to 0x4DfC2F…fbA388F50 USDC From 0x06607f…1D0aB9C2 to 0xCcf753…D512b6370 USDC From 0xd01e9b…5900AE57 to 0x23D262…6c0840400 USDT From 0x04bc5E…D10b7893 to 0x812De9…256a1d080 DAI From 0x928103…2E2f99aD to 0xF2b464…39bC5A010 USDT From 0xEAbe0E…143479CC to 0x2C4bf6…88c210060 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.004500400606549771 eth 0.004500400606549771 ETH
0x04442e…58581e12	18256157	Sun, Oct 1, 2023 2:03 PM	0x2A5fd6…3Aa18e14	From 0xE66580…708f1698 to 0x217049…640752840 USDC From 0x5CfaDe…Bcfb863e to 0x47413d…871cA5910 USDT From 0x5FbD08…0A73f700 to 0xD13336…A19668330 USDT From 0xE66580…708f1698 to 0x0266ea…deDaAc640 USDC From 0xE922ae…17df4f57 to 0xCAFfE0…bAEB3aD50 USDT From 0xE6100A…179bd441 to 0x1b71d6…9a2fC1830 USDT From 0xEE20A7…0EcC17aB to 0x354E39…d993eE550 USDT From 0x4e565f…f94d2dfD to 0x403642…C2f4CcF30 USDT From 0x4c8B56…91608790 to 0x367446…BF304F6d0 USDT From 0x5a8aaD…14DaF400 to 0x19BCFA…2c1cD5dc0 USDT From 0x9E97f3…0948d8c2 to 0x1B396c…1AD298b40 USDC From 0xc9ae40…dcA09f6C to 0xd352a8…62806bB70 USDT From 0x2D25E2…1cdc1A60 to 0xa65166…8B7D22fc0 USDC From 0x8e3Cb1…02a3D832 to 0x7B380d…86efb7970 USDT From 0xd28C64…9d8f97FC to 0xa8a613…31540C2F0 USDT From 0xe6DFf6…A08F91f0 to 0x8dac94…1e6dCf7F0 USDT From 0xAbfCe8…2a76f511 to 0x521979…20a6D04F0 USDT From 0x7D8bA2…a8a41573 to 0x12961e…7F092cD70 USDT From 0x0a425F…061be683 to 0xe32756…194019FC0 USDT From 0xe3d825…CD625339 to 0x426e75…d575a9c60 USDT From 0x5FbD08…0A73f700 to 0x8054f4…68Cf2d2B0 USDC From 0xE66580…708f1698 to 0xb2b085…55421F540 USDC From 0xE66580…708f1698 to 0x3A6b54…533859250 USDC From 0x4e565f…f94d2dfD to 0x403642…C2f4CcF30 USDT From 0xEE20A7…0EcC17aB to 0x7393E7…75541CBb0 USDT	0xeC9f7E…59b018f7	0 eth 0 ETH	0.004746457512049647 eth 0.004746457512049647 ETH

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