Address 0x12f08aa2bB21117B3f68380017a1cd1D40591D62

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x328a84…9b136032	19286596	Fri, Feb 23, 2024 12:02 AM	0x12f08a…40591D62	From 0x12f08a…40591D62 to 0x129F92…8eCacC1D2400 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.005380203815148752 eth 0.005380203815148752 ETH
0x3cc55a…e101e8ba	19284874	Thu, Feb 22, 2024 6:17 PM	0x12f08a…40591D62	From 0x12f08a…40591D62 to 0x655bb9…34CD9947500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.003779595455898688 eth 0.003779595455898688 ETH
0x9c21b9…b9be62e1	19284720	Thu, Feb 22, 2024 5:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7F5E46…C454AC373212.53009675 JASMY From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c632802185 JASMY From 0xA9D1e0…B81d3E43 to 0x5f8FC3…91fF5Db4100 USDC From 0xA9D1e0…B81d3E43 to 0x3351bF…233e2CfB104.709177 USDC From 0xA9D1e0…B81d3E43 to 0x678C54…30Ac59061482.540859 USDC From 0xA9D1e0…B81d3E43 to 0x12f08a…40591D622989.309177 USDC From 0xA9D1e0…B81d3E43 to 0x911443…d60E15375630 USDC From 0xA9D1e0…B81d3E43 to 0x63f273…014ac8f0401.87565006999995 FET From 0xA9D1e0…B81d3E43 to 0x217057…61B3DE2d0.00637453 MKR From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c636039.53 ORN From 0xA9D1e0…B81d3E43 to 0x14a848…1483D377597196.49584814 ANKR From 0xA9D1e0…B81d3E43 to 0x82939B…911f7D0C31.64557 USDT From 0xA9D1e0…B81d3E43 to 0xA69D28…79f5eE2E56.564633 USDT From 0xA9D1e0…B81d3E43 to 0x2Fa55C…E79F2D83277.871633 USDT From 0xA9D1e0…B81d3E43 to 0x8BbF2B…39182489415.341099 USDT From 0xA9D1e0…B81d3E43 to 0x44Eacd…2A745609476.360192 USDT From 0xA9D1e0…B81d3E43 to 0xF9943b…AF7aD3dF4858.454582 USDT From 0xA9D1e0…B81d3E43 to 0x6A69E0…c30d0fE933883.561478 USDT From 0xA9D1e0…B81d3E43 to 0x31DDdE…C957d50716594978.77378297 SHIB From 0xA9D1e0…B81d3E43 to 0x72B35B…E1b84a42106656946.77046068 SHIB From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA912130.18092364 AMP From 0xA9D1e0…B81d3E43 to 0xa05115…EFfEd47121.08499457 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0359103080603158 eth 0.0359103080603158 ETH
0x5d5a87…34b9901c	17329205	Wed, May 24, 2023 1:00 PM	0x31449D…779BC124	From 0x9ac113…3DE8813a to 0xc0A98D…cdd6DDd20.11009941 ETH From 0x6dE6E7…7Fa30672 to 0xBbe193…56764ED9984000 USDT From 0x849a02…7994AD96 to 0x9cd9c6…6Eb141CA50 USDT From 0x4bD974…6bEe280f to 0xe4E607…468FF1A33502.789673 USDT From 0x9AC113…3de8813A to 0xC0a976…573ADdD20.11009941 ETH From 0x849A02…7994Ad96 to 0x9CD98F…7a4641Ca50 USDT From 0x12f08a…40591D62 to 0x34207b…DF01111a5100 USDT From 0xC9130a…B58B9def to 0x8e0aFc…dC77A3370.11 ETH From 0x9Bcbad…2382c3FF to 0xBbe193…56764ED91467312 USDT From 0x906c13…84224c94 to 0x96c4F0…a195156e0.4 ETH From 0x99ed65…FE5B34b8 to 0xa57c47…88b5959a0.23 ETH From 0x12FDd7…016f1D62 to 0x3420fa…fb3d111a5100 USDT From 0x99ED65…f05b34b8 to 0xa57aA4…2fb6959A0.23 ETH From 0x3C23b3…21A7354f to 0xd9dd4F…ed8bC8dc0.101200000000009 ETH	0x6b1Df5…BA476dAA	0 eth 0 ETH	0.009054005151523605 eth 0.009054005151523605 ETH
0x51a032…608fa73a	17329198	Wed, May 24, 2023 12:59 PM	0x12f08a…40591D62	From 0x12f08a…40591D62 to 0x3420fa…fb3d111a5100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003126578757120698 eth 0.003126578757120698 ETH
0xc00103…e94629c4	17329147	Wed, May 24, 2023 12:49 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2c0B3e…6E825B5015375.1432277 GALA From 0xA9D1e0…B81d3E43 to 0x206002…c523E89126.146499 USDT From 0xA9D1e0…B81d3E43 to 0xd76474…3f2d4be327.281163 USDT From 0xA9D1e0…B81d3E43 to 0x8df928…3bd27Fe0103.999435 USDT From 0xA9D1e0…B81d3E43 to 0xd24DD1…D5a64722115.928759 USDT From 0xA9D1e0…B81d3E43 to 0x2eeA4b…e24D18D4186.00093 USDT From 0xA9D1e0…B81d3E43 to 0xB4477c…5E486D14221.449196 USDT From 0xA9D1e0…B81d3E43 to 0x9B9FAD…A6f707CB708.183541 USDT From 0xA9D1e0…B81d3E43 to 0x020C90…459B97b11800 USDT From 0xA9D1e0…B81d3E43 to 0xbAa34b…EeBe3E091897.430167 USDT From 0xA9D1e0…B81d3E43 to 0x12f08a…40591D624995.654069 USDT From 0xA9D1e0…B81d3E43 to 0x95B564…FAFAcc8a145857.131313 USDT From 0xA9D1e0…B81d3E43 to 0x2609de…A7f310eB208514.649435 USDT From 0xA9D1e0…B81d3E43 to 0x3C985d…0A004f5a0.01430429 COMP From 0xA9D1e0…B81d3E43 to 0x80faB5…15f2229a2880.28894 USDC From 0xA9D1e0…B81d3E43 to 0x9A21Cf…51226E426000000 USDC From 0xA9D1e0…B81d3E43 to 0x8eEd07…9deF3ba368.04167599 DAI From 0xA9D1e0…B81d3E43 to 0xCbBab4…ef539766242.82749096 DAI From 0xA9D1e0…B81d3E43 to 0x36494B…780B5Edf2000.100005 DAI From 0xA9D1e0…B81d3E43 to 0x1Bb299…36EaF8C310520354.164017608 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.02492430030282077 eth 0.02492430030282077 ETH
0xca89ed…4e0764fd	16254718	Sat, Dec 24, 2022 12:53 PM	0xb3bfFd…05fD840A	From 0xb3bfFd…05fD840A to 0x12f08a…40591D62128.092642 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000607461513036088 eth 0.000607461513036088 ETH
0x4e0218…cd2b0fe5	16204583	Sat, Dec 17, 2022 1:01 PM	0x068B84…A6A848a7	From 0xB1dc95…59cA871E to 0x5B311b…A04920360 USDC From 0xc1177e…7D566C62 to 0xd971C9…59EBB0af0 USDC From 0xAf8d37…9FB88592 to 0xCFE533…A049654a0 USDT From 0xaf23ed…BD3ADA1F to 0x31b15c…4c3A3Ac20 USDT From 0x934FEa…Af4B134A to 0x453a39…722766d20 USDC From 0x863949…E8bC7D8d to 0x76B735…5D831f2f0 USDT From 0x2472DE…b92Efa59 to 0x4A6f0e…3FB66DF40 USDC From 0xaD8243…03829b12 to 0xD6f21e…05dDE56B0 USDT From 0x12f08a…40591D62 to 0xBf3da4…D5062Ebc0 USDT From 0x4659FC…F02460b7 to 0xF1da9e…098311230 USDC From 0x338Faa…E326cc89 to 0xe4b3b9…0B269ECA0 USDC From 0x5A0cc9…47825ED8 to 0x91cf40…8ec824500 USDT From 0xB3610f…af9c6E8e to 0x509cDa…F51950F90 USDT From 0xA36b2e…5F447DdD to 0x7E2536…140Ea2920 USDT From 0x3271BA…09337417 to 0xB45e6c…C5F8221A0 USDT From 0x7F165a…F5075088 to 0xc1A5DD…5497978b0 USDC From 0x453eDB…2bcd66d2 to 0x507BA4…0c3121210 USDC From 0xf6ea9B…fA5bb961 to 0x1FB6d3…23cd1c8d0 USDC From 0xd15845…16e33cE7 to 0xda40ef…874645310 USDT From 0x842c20…c4d6f20D to 0xD3f1aE…666993d40 USDT From 0xbD2D0b…beaCFCfe to 0xECFaB8…B238B55f0 USDT From 0x6E6A1e…1451fC04 to 0x513967…a53aF9370 USDT From 0x771A92…e5903202 to 0x094Fea…d03Ab1600 USDT From 0x87f7cB…24e61538 to 0x964C36…C7Db90Fb0 USDC From 0x7Ca7b8…aba51C33 to 0x00AFFe…2e887A9c0 USDT From 0xD2D635…39FEF7ae to 0x530a42…c26c115C0 USDT From 0x18D2e0…4ab7Fc6a to 0x097d15…4F1bE06f0 USDT From 0x576f2b…747D0292 to 0x22c173…114EBAfF0 USDT From 0x8F3239…ae1508Dc to 0xF2687f…B7dae6670 USDT From 0xd3F61a…A5f193D4 to 0xF3faA7…bde53C630 USDT From 0xD2b85E…Ad085F07 to 0x334Be5…ee6018b10 USDT From 0x2E1BdF…f8020FA6 to 0x2D78f3…974E040c0 USDC From 0x980B14…31Cb05de to 0xeA07A2…486C29540 USDT From 0xCC5aC7…a3ee245D to 0x939D1D…653686Ee0 USDT From 0x443d2f…e3Fe0e91 to 0x652d64…446980370 USDT From 0x348A21…169b2148 to 0x3C9117…f5b5cf920 USDT From 0x186f9C…5D8Def63 to 0xc573eb…71CeeBc50 USDT From 0xbf3Ce6…12e52EBC to 0x48ceA8…0E1dA7FF0 USDT From 0xb3744F…5D638B7e to 0xCd2d32…7E4B7C1A0 USDT From 0xA4370f…dd9F6D51 to 0x74C084…dFF7c5C70 USDT From 0xe2E6B7…68b6171b to 0xDD4adc…779ef24E0 USDT From 0xF2FFd4…7c08530C to 0x0Ea359…C9276BB30 USDT From 0xc8B707…212B3ad1 to 0x515De5…12f65C450 USDT From 0x566d61…5066fE36 to 0xdF834F…371654720 USDC From 0xf83Fda…54c7fa74 to 0xcf7e99…5dd15B350 USDC From 0x29b9EE…4446BD10 to 0x89AEf6…2B6250e50 USDT From 0x652DA7…483d8037 to 0x7b1a53…dc84E9570 USDT From 0xF26725…B536E667 to 0xAC793B…e14122460 USDT From 0x8E27f8…955BEcb9 to 0xe20B90…09cF477d0 USDT From 0x3ad252…3b713FC0 to 0xA887Ec…9759aB5e0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.015256209393421028 eth 0.015256209393421028 ETH
0xc562ac…545a3f6d	16204552	Sat, Dec 17, 2022 12:55 PM	0xF6A421…99A99Ed1	From 0x52E81d…7659ca8e to 0xf4D4C6…0633ec5B0 USDC From 0xA7Ed95…3c1741ca to 0x19Ed55…A0c92A100 USDT From 0xB1dc95…59cA871E to 0x5B3aBb…58DE20360 USDC From 0xc1177e…7D566C62 to 0xD973C6…aC06b0Af0 USDC From 0xAf8d37…9FB88592 to 0xcFd147…936e654A0 USDT From 0xaf23ed…BD3ADA1F to 0x31163f…443c3aC20 USDT From 0x934FEa…Af4B134A to 0x4510aE…5F2d66d20 USDC From 0x863949…E8bC7D8d to 0x76DAc9…dBdA1F2f0 USDT From 0x2472DE…b92Efa59 to 0x4A7F36…84a16DF40 USDC From 0xaD8243…03829b12 to 0xd69466…5516e56b0 USDT From 0x12f08a…40591D62 to 0xBf910a…32052eBC0 USDT From 0x4659FC…F02460b7 to 0xf16229…5DFF11230 USDC From 0x338Faa…E326cc89 to 0xE42C20…a5769ecA0 USDC From 0x5A0cc9…47825ED8 to 0x91b6c0…01da24500 USDT From 0xB3610f…af9c6E8e to 0x508A11…38e550f90 USDT From 0xA36b2e…5F447DdD to 0x7E96a2…c614A2920 USDT From 0x3271BA…09337417 to 0xB4d909…03D8221a0 USDT From 0x7F165a…F5075088 to 0xc1124f…4855978b0 USDC From 0x453eDB…2bcd66d2 to 0x50d729…EA7321210 USDC From 0xf6ea9B…fA5bb961 to 0x1F64a4…D48f1c8D0 USDC	0x734160…E57aF809	0 eth 0 ETH	0.004383796726351042 eth 0.004383796726351042 ETH
0x782d02…626d5bf3	16204539	Sat, Dec 17, 2022 12:52 PM	0x12f08a…40591D62	From 0x12f08a…40591D62 to 0xbf3Ce6…12e52EBC7500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000808827528301718 eth 0.000808827528301718 ETH
0x2fc4dc…c3fc2393	16204393	Sat, Dec 17, 2022 12:23 PM	0x620735…1207c3aC	From 0x061cee…b18A0A5c to 0xc3C8d5…4858F7f50 USDT From 0x3BfB25…F39879F8 to 0xAE3350…1780D9b10 USDT From 0x087bc9…A2EF4607 to 0x00dd51…6B439CAF0 USDT From 0x2cC11E…547e75CA to 0xAf6B1C…2DB4B6bf0 USDT From 0xCABD47…7378Cc10 to 0xfEcAe4…0e71A7a80 USDT From 0xD4e09c…B06fd289 to 0x12826c…7b46427A0 USDT From 0x563393…5749a858 to 0xa68e2d…650f4aEF0 USDT From 0x92a775…46C7aA26 to 0x350301…2E90E9850 USDT From 0xca83a0…32F805F4 to 0x58817A…40fa13980 USDT From 0x186f9C…5D8Def63 to 0xC574A4…7982ebC50 USDT From 0x9C1cd3…F288A44F to 0x7ACCB2…Da0D3BD60 USDT From 0x2D2C62…31e4956B to 0x4e078d…f22CB1cC0 USDT From 0xd94F50…5c4AA826 to 0xB63A71…2f216de90 USDT From 0x03e873…31c9e593 to 0x03e99d…9Ab9E5930 USDT From 0x4f8C9b…9d57AdFB to 0x1146A8…8c0dfa7E0 USDT From 0xAdDa40…456ab479 to 0xc994e4…0EBD70830 USDT From 0x75F98e…1597a75c to 0x0f7316…B0b26B800 USDT From 0xD7db98…7dAA9Eb1 to 0xD31018…d316461D0 USDT From 0x99A8FD…3e476189 to 0x4E5C58…C60338020 USDT From 0xd7E6c6…c0B218b5 to 0x8f1f9e…d977A2600 USDT From 0x1166E2…4264764b to 0xd7e817…c2c218B50 USDT From 0xeE8FF7…FD1Ba2a3 to 0x212430…AD3428C40 USDT From 0xA64583…Bff2AA81 to 0xeE8889…56DDA2a30 USDT From 0x935Dcc…69BaA5B2 to 0x969fF6…1ed8E62f0 USDT From 0x4d7Ff9…3Fcc4Fe3 to 0x83A401…982F73a30 USDT From 0x43B349…1CE86377 to 0xd98542…3E65A8720 USDT From 0xBD9C4A…5fB12765 to 0x43B869…B13863770 USDT From 0x3b85b8…a2bDC0DE to 0x4178c2…5F9f09Dd0 USDT From 0x3f0D62…CEF60161 to 0xF2e758…60a4dF480 USDT From 0x1526c5…3c76412c to 0xb532F1…BE71Cd220 USDT From 0x89462e…e8c428d0 to 0x2599DB…93f44cb70 USDT From 0x7a066f…8d130bcD to 0xEd9D8B…9E0F9d910 USDT From 0x36AAAe…6A4312F3 to 0x695fD4…5dCa65780 USDT From 0xD34424…47E99ef3 to 0x18eeD7…3417F58d0 USDT From 0x8fbb75…b1DE4400 to 0xDF3787…bFE731210 USDT From 0x267d1A…B82B510B to 0xD3433C…73099EF30 USDT From 0xe9C616…68940660 to 0x2ed5F8…49350d260 USDT From 0xB1E858…99Bf23Df to 0xE5319a…717405D60 USDT From 0x12f08a…40591D62 to 0x5Cd160…1E80a7b30 USDT From 0xCCab64…CB7077C5 to 0x8B08f2…4D8ea56C0 USDT From 0xC167F2…5A6a182e to 0x911E5f…Cf82C98A0 USDT From 0x9b98b5…b712f85e to 0xDdD2a5…a293F3290 USDT From 0x238D63…29e158e1 to 0x4d216D…73298bE10 USDT From 0x8d5A20…02907b73 to 0xD33Daf…3F025B320 USDT From 0x80b784…80CAc149 to 0xd19700…7907e6c20 USDT From 0x650031…cFec1451 to 0x842E3d…729dB6060 USDT From 0xB3A262…ec926863 to 0xDBd3dD…e019c1960 USDT From 0x6c309e…bb52655B to 0xb0dE89…4D6e8Bae0 USDT From 0xCb69bf…9adB898c to 0x8e3ade…336c29a00 USDT From 0x141169…5A399fd0 to 0x65239B…D0a25Bc80 USDT	0x9615B7…5B2635Cc	0 eth 0 ETH	0.010629385795388696 eth 0.010629385795388696 ETH
0xaefda9…99e88dc4	16204350	Sat, Dec 17, 2022 12:15 PM	0x75e89d…3F1dcB88	From 0x75e89d…3F1dcB88 to 0x12f08a…40591D626501.149804 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00092218 eth 0.00092218 ETH
0x7c3d7e…607ab880	16203949	Sat, Dec 17, 2022 10:54 AM	0x12f08a…40591D62		0xb3bfFd…05fD840A	0.008235394288452227 eth 0.008235394288452227 ETH	0.00027779493882 eth 0.00027779493882 ETH
0x30017b…23813694	16154310	Sat, Dec 10, 2022 12:29 PM	0x2017aF…16B781f6	From 0x9c086E…40c3c054 to 0xC49b48…f5696db90 USDT From 0x8bB948…4cB9c468 to 0x074127…F4F86e2e0 USDT From 0xD24df0…50fffFfF to 0xb2D968…D542bf840 USDT From 0x221746…5C38F9E5 to 0xD244f8…62CfFFfF0 USDT From 0xDec10D…aDf67742 to 0x03f0C7…25A418440 USDT From 0x418e15…18691a67 to 0xa00665…f0745ceD0 USDT From 0xfADa3D…2504a3F3 to 0x9289d5…6c7700680 USDT From 0x694ff4…Df08E7dd to 0x846c3d…01c807550 USDT From 0x82639E…4f22dE5B to 0xf1C905…05cE50Eb0 USDT From 0x53de46…8488853D to 0x85258b…3d9C8dD30 USDT From 0xC1561c…31Bb2f51 to 0x78FFb1…5Bcdda6E0 USDT From 0x192159…020dBDb5 to 0x53d922…A498853D0 USDT From 0x54dA0e…212e4F2a to 0x1C974e…dB968B030 USDT From 0xAD57Ff…179F8FB6 to 0x6fAEF1…2D3aF73b0 USDT From 0x3E5545…dC3c5A80 to 0xFa7F04…C3A0eaAD0 USDT From 0x89604A…38Cd2318 to 0x91c211…e1033e320 USDT From 0xa696e1…F46F91c7 to 0x7A9fE4…675D3aC60 USDT From 0x2d0298…2f0c793A to 0xF3f79F…4Cb4EAe20 USDT From 0x3bB89f…EcdC522D to 0x8F59E3…A62313120 USDT From 0x61C1c8…908Ec5f0 to 0x6FBf40…F9D4614C0 USDT From 0xa9b77c…158dF7eA to 0xAfF060…43B840AA0 USDT From 0x3E4BfC…E24697e5 to 0xa19462…5500B7aB0 USDT From 0xD8ee2C…48a277C0 to 0xD9E4ED…80a0CADf0 USDT From 0xF30cB4…73D36541 to 0xE565B4…2a4DE3780 USDT From 0x1EAc05…b98fAe31 to 0xEad740…cE1fdE5f0 USDT From 0x2eA328…bF3C7cc4 to 0xD161E4…f8edfD4C0 USDT From 0x397A14…88888888 to 0xBd4A40…F6e863B20 USDT From 0xD115CD…87f9E2a6 to 0x3976Eb…c7F888880 USDT From 0x33E091…a3799F51 to 0xFfD241…2578DF5D0 USDT From 0xee781c…Ad7fDB5c to 0x6AF121…49F7070a0 USDT From 0xD5C590…8Ee0918D to 0xEE7839…E93Edb5c0 USDT From 0x353626…7c37928a to 0x9e5357…9cAe67aB0 USDT From 0x12f08a…40591D62 to 0x5Cd160…1E80a7b30 USDT From 0xC06e4F…4fE503cB to 0xCECFC9…204eeBb80 USDT From 0x34A631…8a99A121 to 0xc547B1…56E1EE890 USDT From 0x11508F…01a12890 to 0x1c35a0…Fe421c250 USDT From 0x193c07…9cFf0ca5 to 0xB73fDB…E27c05d30 USDT From 0x21d791…B3A463EE to 0xE5518B…0cA1c7550 USDT From 0x107C19…a4b2c9Cd to 0xC0B462…124234F30 USDT From 0xf709eB…2E35b028 to 0xD0062C…9813fb2A0 USDT From 0x7C5aE8…01da8d69 to 0xF70D6d…aaD5b0280 USDT From 0xE370A8…786f647d to 0xFa629a…E394f9aB0 USDT From 0x33246C…75d1E94f to 0x354b6e…A533B87f0 USDT From 0x1c9dC3…459917aF to 0x5052cd…855E8bF40 USDT From 0xb1186B…32eEF68b to 0xb2CF60…704157640 USDT From 0x691768…0440F0b2 to 0x2C0db7…960b193E0 USDT From 0xE7cEb7…81c9a40d to 0x62224f…dAd5A2750 USDT From 0xa7B084…c2e9632d to 0x4274E5…5464d4390 USDT From 0x8b1346…3Cb69bC6 to 0x235D86…29ccaF420 USDT From 0x062339…F977Fd12 to 0xa011Fb…F2eF58Cd0 USDT	0xbDE267…c3F8e23D	0 eth 0 ETH	0.01223310202876776 eth 0.01223310202876776 ETH
0x457383…caa7576a	16154293	Sat, Dec 10, 2022 12:25 PM	0xF6A421…99A99Ed1	From 0xD1D422…eA343cEE to 0xdEfc50…f8C892300 USDT From 0xD67b26…063Ebd58 to 0x658310…7eb72F6B0 USDC From 0x119eEf…F507a704 to 0x19082b…2C4f0ca50 USDT From 0x1e26b1…dF335BBb to 0xf2e2B8…D0C942e10 USDC From 0xb672e2…A4FeFcf8 to 0x35938C…a1E07A1B0 USDT From 0x52EE25…b566D9d9 to 0xA087A6…9a72db2b0 USDT From 0x12f08a…40591D62 to 0x5C6A77…F370a7B30 USDT From 0x2b196a…38a18a10 to 0xe26835…CbE36C600 USDC From 0x8C96fE…e10bDb1D to 0x7A9794…5A8a95eE0 USDC From 0x9483f4…D024FE4c to 0xB9F204…23a1B4f70 USDT From 0xb71BD2…e89a6532 to 0x71096C…94aDDd010 USDC From 0x33E091…a3799F51 to 0xFF4a88…5b98Df5D0 USDT From 0x83a43d…8010a6D2 to 0xBd2cc6…25A6537c0 USDC From 0xb1eE61…2ed338fE to 0x20CfE4…951C61690 USDT From 0x170C99…B72DB8eE to 0x0c76EC…8874600b0 USDT From 0x2eA328…bF3C7cc4 to 0xd15CC0…73cDfD4c0 USDT From 0x9BbBC5…ECF389B9 to 0x2fE18D…37bA79490 USDC From 0x58B3C1…a38b05aA to 0xc996bF…296fbBFe0 USDT From 0x516A35…0dAEc4aB to 0x600Ff3…52275aBa0 USDC From 0x1EAc05…b98fAe31 to 0xea26eC…0AEFDe5F0 USDT	0x734160…E57aF809	0 eth 0 ETH	0.00516344052033216 eth 0.00516344052033216 ETH
0x01dc4d…a08dfd14	16154280	Sat, Dec 10, 2022 12:23 PM	0x12f08a…40591D62	From 0x12f08a…40591D62 to 0x5cDd49…0A40a7B311000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001004801614779074 eth 0.001004801614779074 ETH
0xacba81…25db1484	16154165	Sat, Dec 10, 2022 12:00 PM	0x12f08a…40591D62	From 0x12f08a…40591D62 to 0xAFc490…8f3374fB690 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000949541031678321 eth 0.000949541031678321 ETH
0x12a3d7…feba538f	16147517	Fri, Dec 9, 2022 1:44 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xBB27b9…57fE0F9116.722429 USDC From 0xA9D1e0…B81d3E43 to 0x69728d…cFBf9Bf21053.34099 USDC From 0xA9D1e0…B81d3E43 to 0x8e1743…49A789aF1789.450553 USDC From 0xA9D1e0…B81d3E43 to 0x8eD90d…433f2D0139998.694915 USDC From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF495485.5025274 GLM From 0xA9D1e0…B81d3E43 to 0x0641e9…168BfF22302.459047 USDT From 0xA9D1e0…B81d3E43 to 0x8f096f…73b8249d4597.896875 USDT From 0xA9D1e0…B81d3E43 to 0x12f08a…40591D6211996.186866 USDT From 0xA9D1e0…B81d3E43 to 0x5DefAc…F2834b4513683.95121071 GALA From 0xA9D1e0…B81d3E43 to 0xCf8705…3cBcF88B99.61417603999999 GTC From 0xA9D1e0…B81d3E43 to 0x22DcC4…Acd74232827.19652864 MATIC From 0xA9D1e0…B81d3E43 to 0xabDB41…0da804151283.81434627 ANKR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.007248925382493369 eth 0.007248925382493369 ETH
0xbf4027…c29bc723	16147507	Fri, Dec 9, 2022 1:42 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xC3Fc24…5AADd21f19.366014 USDC From 0xA9D1e0…B81d3E43 to 0x03399d…22f7eEf8297 USDC From 0xA9D1e0…B81d3E43 to 0x3C4B8E…e55e12Ac27 AXS From 0xA9D1e0…B81d3E43 to 0x116aEA…DDAE892F49.99975 USDT From 0xA9D1e0…B81d3E43 to 0x12f08a…40591D62693.99653 USDT From 0xA9D1e0…B81d3E43 to 0x7ECCcA…fD53FfF4125056.33310572 LOKA From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621132 COMP From 0xA9D1e0…B81d3E43 to 0x1d2239…FEBf140492 AAVE From 0xA9D1e0…B81d3E43 to 0xabDB41…0da804157114.80814826 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.009752151183219471 eth 0.009752151183219471 ETH
0xd4057a…c3085b44	15414051	Fri, Aug 26, 2022 7:22 AM	0x12f08a…40591D62		0x71c87B…eE2Ae144	0.02728678 eth 0.02728678 ETH	0.00018753 eth 0.00018753 ETH

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