Address 0x13b3C2D05B3F24c230A075713194657e1cFcBD4d

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
0xd5b923…d2ab9a96	19838510	Fri, May 10, 2024 8:41 AM	0x13b3C2…1cFcBD4d	From 0x13b3C2…1cFcBD4d to 0xa2D5Ca…F3897A8d75300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000185813542478347 eth 0.000185813542478347 ETH
0xee8402…67e722ed	19838474	Fri, May 10, 2024 8:34 AM	0xC07d8a…2641132C	From 0xB6398A…0D080aEA to 0x8d5844…195B2b646359 USDT From 0x1c1891…d9206a28 to 0xe216A4…7A54aefc2618 USDT From 0x1bd974…9e47BA6e to 0x1E2d01…75953671350035.420553 USDC From 0xED8372…37e85ebD to 0xb5b787…2195F56D650 USDT From 0x61414b…471dE944 to 0xb53540…93960FC199.5 ETH From 0xfb60A7…59D6dcC4 to 0x0d24A4…C079529e500 USDC From 0xEb94be…0bc83A3A to 0xD039f2…4E01BAc724999.999999999996 ЕRC20 From 0x35A190…44eE71b6 to 0x464322…F5EcA6403650 USDT From 0xf68171…0203A7D7 to 0x2A83cD…030602FA1483.921216 USDT From 0x92B95f…4E81E4D6 to 0xf236DA…e7D985357934.381852 USDC From 0x70068D…39B6850A to 0x4e683f…c9d1B4665000 USDC From 0xa32bC7…49772ECD to 0xa341d5…9c2830a15602 USDC From 0xe8f009…1D7E20Ad to 0x650FBc…a8A565271275 USDT From 0x97432A…a27e5456 to 0x1bBa60…8CDAdC4F10000 USDT From 0x7a1ca2…E5bBb5d8 to 0xEE6425…4592812528.764015795642067 ETH From 0x51f418…FC6A89DE to 0x593FAF…A2910c682156 USDT From 0x0C7c9E…E40547B1 to 0x6f2A04…AaA43b034438.842841 USDT From 0xe1Af41…94af1252 to 0x721a05…d68976d38730.61 USDC From 0xcCA7B6…74dEaB96 to 0x7F4ED1…16AcE3c499 ETH From 0x3aD8F8…C55f78c4 to 0xc6AA89…3317D58C5 USDT From 0xc6Cdd4…E6d806A9 to 0x2D927B…CA42Af7B7702 USDT From 0xBbB744…66061260 to 0xF9D342…69013A7e416 USDT From 0xCc3f22…10cAAF62 to 0xd3ECA5…4372290b0.1 ETH From 0x41c876…1c7Fe8fd to 0x22C654…8a6713E551914 USDT From 0xdb66a7…72FaE574 to 0xA7c5d0…e26E970F5 ETH From 0x433bD6…755E36F0 to 0x3576AE…1b843A3B25000 USDT From 0x6464da…aa0935Ed to 0x33de61…238977B310 USDT From 0xAAB26d…a1d9aE30 to 0x35d414…DEf7EE6c2 ETH From 0x13b3C2…1cFcBD4d to 0x5d58D0…Fc77397125200 USDT From 0xf68171…0203A7D7 to 0xbE7556…98b64dcE15001.800216 USDT From 0x1a945f…0E7e204B to 0x96F3b3…67278b9d40900 USDT From 0x3aD8F8…C55f78c4 to 0xc6AA89…3317D58C0 USDT From 0x6464da…aa0935Ed to 0x33de61…238977B30 USDT	0xC2045B…E5609332	0 eth 0 ETH	0.000984508834322988 eth 0.000984508834322988 ETH
0xa76fd7…90b512de	19838466	Fri, May 10, 2024 8:33 AM	0x95ca88…5AA336fF	From 0xAc5eaA…F991d87E to 0xeD3E73…574a8E92300 USDТ From 0xe8f009…1D7E20Ad to 0x650f57…7b9165271275 USDТ From 0x9bC684…26082a35 to 0x8A5c70…F8b71eFA17496 USDТ From 0x97432A…a27e5456 to 0x1Bb4De…5EdaDc4F10000 USDТ From 0x9151a2…f9220CdF to 0xD32dD7…97D167d85000 USDС From 0x7a1ca2…E5bBb5d8 to 0xEE645c…66B2812528.764015795642067 ЕТH From 0xc7aEd7…7b9fF145 to 0x6FDF52…E601E27E84.31 USDТ From 0x41c876…1c7Fe8fd to 0x22C6A8…B21313E551914 USDТ From 0xcCA7B6…74dEaB96 to 0x7F4ec0…b8a4e3C499 ЕТH From 0x746644…E83739aA to 0x87F079…718F87822000 USDТ From 0x6e3E2B…3041ec15 to 0x018170…0691AFE04000 USDТ From 0xAe8faf…9Aa12950 to 0x87985A…197857Db8407.752257 USDТ From 0x0aB565…332FA6aC to 0x01a6a5…8ef8E555120000 USDС From 0x13b3C2…1cFcBD4d to 0x5d585C…ae81397125200 USDТ	0x2e5724…08b3d967	0 eth 0 ETH	0.000477640927129456 eth 0.000477640927129456 ETH
0x0e9a84…7de3c5c6	19838462	Fri, May 10, 2024 8:32 AM	0x13b3C2…1cFcBD4d	From 0x13b3C2…1cFcBD4d to 0x5d585c…9381397125200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165516568307174 eth 0.000165516568307174 ETH
0x9e135c…9bcfff41	19809884	Mon, May 6, 2024 8:35 AM	0xC07d8a…2641132C	From 0x68f18c…7FBB1565 to 0xa61A9A…6321B9080.5 ETH From 0xA27bF7…bb3EE10E to 0x7B5180…28021A9E6000 TETHER USD From 0xf79b7B…807A2Ad8 to 0xD66382…301EEb2320 TETHER USD From 0x78DD72…7B3bBF64 to 0xbE3107…dD894d921999.934202 TETHER USD From 0x2AEF49…1B1BE2F7 to 0x623664…a4be84B137 ETH From 0xa7676D…B6E26414 to 0x9d9a5a…0529f4425525 TETHER USD From 0x2046a1…a8883201 to 0x355962…56F33aEe75 TETHER USD From 0xA9B55D…2194C2e4 to 0xF561Da…459Ff20F501699.5 ЕRC20 From 0x581597…8e13f5cc to 0x123d13…d0195B810.1 ETH From 0x87356D…7bB354e7 to 0x34FC33…6A25c2465000 TETHER USD From 0xd6cCD2…1690E7dB to 0x58Fd84…1E62430F20000 TETHER USD From 0x6bd144…3aaddB59 to 0x3C461F…f2caEAa510 TETHER USD From 0x1c6c78…0ddbD7e3 to 0x7C21eF…2382b081199.800199 TETHER USD From 0x783776…F784771A to 0xB59530…0F3d60B6100 TETHER USD From 0x742FB1…70A3C709 to 0x62062f…2B47b6240.1 ETH From 0x2eF92e…e0d9C4e7 to 0x6CaadF…c14f47800.1 ETH From 0xe54721…330faDBC to 0x44cAeE…94399Ec43 ETH From 0xd69c90…71a4335c to 0x415ce2…4aC28A8A68000 USDC From 0x7dEEAB…95C9908E to 0x655c3C…F22a4fa3100 USDC From 0x6b0864…72Fc5d06 to 0x375ad1…cc2e35F5723.804994 TETHER USD From 0x5B84E1…bc3dE4A1 to 0x28CF1A…3713761f0.5 ETH From 0x5F8322…b8561444 to 0xdaa92E…6a1B99565 ETH From 0x08F3bc…67AC3e24 to 0x532DD7…e2bA4624200 ЕRC20 From 0x06b28B…60FEaED3 to 0xAd037D…4aA57b2B10.2 TETHER USD From 0x0b2b9a…70066881 to 0x5b6BF0…8811176950 TETHER USD From 0x95A618…d079136C to 0x304425…6D4346E21100 USDC From 0x3E1Fdd…D8D55eE1 to 0x0527e8…d0324Ca9248 TETHER USD From 0x13b3C2…1cFcBD4d to 0x5530A8…f814D8F024999.999999999996 TETHER USD From 0xbD3596…72bA01BB to 0x0B4b4a…ef7e01cE13000 USDC From 0x640CdD…DAD5d3df to 0x1a0BF7…33ABc98438 TETHER USD From 0x38a2D0…7F2EcBa9 to 0x2E4826…f29Bf885199999 TETHER USD From 0x9697C8…D56dfA1c to 0x7adF11…e6f7b42450 ETH	0xC2045B…E5609332	0 eth 0 ETH	0.001475202726634944 eth 0.001475202726634944 ETH
0xc973f0…a2f99120	19809850	Mon, May 6, 2024 8:28 AM	0xC07d8a…2641132C	From 0x4f1AA9…4E2bD98b to 0x93C3b6…722d0Bd30.1 ETH From 0xFd48F3…9eCFAE5A to 0xf42807…b10d7144100 TETHER USD From 0x31b840…1eCF0543 to 0x707d86…6D91B27C14501.044075 USDC From 0x94624A…941ceEC8 to 0x9B1388…B53192110.535 ETH From 0xdF1982…B51146C0 to 0x0F70F8…81696b80100 TETHER USD From 0xc7176C…65782Ea2 to 0x17Fe85…283253881.53 ETH From 0x3E1Fdd…D8D55eE1 to 0xaE6C0D…1f9D64561015 TETHER USD From 0x85AAbC…41d79565 to 0x99143F…562bA8F64000 TETHER USD From 0x87F0c7…8aa5f568 to 0xa98E33…EC8Db97E403 TETHER USD From 0x6c3Df1…4B775Dfc to 0x6D8AdD…50cD25D30.33 ETH From 0x3E1Fdd…D8D55eE1 to 0x57c0E2…b2722660297 TETHER USD From 0xB2d09c…C3E0f9f7 to 0xD2D85a…892f805120999.999999999996 TETHER USD From 0x647672…e209E467 to 0x3bDFde…E50D73940.003132 ETH From 0xB286b9…08566243 to 0x261983…44E1a97F0.9 ETH From 0xCb8f47…09F357e9 to 0x44BCAe…0667dd5a1500 USDC From 0x3E1Fdd…D8D55eE1 to 0x0527e8…d0324Ca9248 TETHER USD From 0x887081…0B3C109C to 0x3bbd36…2DD7c921100 TETHER USD From 0x13b3C2…1cFcBD4d to 0x5530A8…f814D8F024999.999999999996 TETHER USD From 0x2F9732…4A46433C to 0x65DC38…c8620CBf1.35 ETH From 0x15c7B2…bB1bfF8a to 0x4b6267…486C3C023000 USDC From 0xDbD691…C2942858 to 0x59ded3…d3062A2d19310 TETHER USD From 0xA6A2F3…6D1B7377 to 0x2fB425…Fa174A18530 TETHER USD From 0xa585E2…02552f4B to 0x0f1CFB…E8F83bE72500000 ЕRC20 From 0xbD3596…72bA01BB to 0x0B4b4a…ef7e01cE13000 USDC From 0x640CdD…DAD5d3df to 0x1a0BF7…33ABc98438 TETHER USD From 0x8de123…E0d93aB0 to 0x8D104D…376c3B2D2500 TETHER USD From 0x74Dda8…894CF0a2 to 0x0Ed1d3…D1347662100 TETHER USD From 0x6c6Bb3…e12cbC16 to 0x9b5aA7…8905b396100 USDC From 0xE4e528…83Ae61A8 to 0xf89d89…c59FaA4013596.079121 TETHER USD From 0x38a2D0…7F2EcBa9 to 0x2E4826…f29Bf885199999 TETHER USD From 0x79dD48…3406a621 to 0x87175A…0738FB2e18886 TETHER USD From 0xD4a5Ac…35e8BeF6 to 0x00D006…7FE72f5A5197.5 TETHER USD From 0x4332F5…e91b14fE to 0x9520C5…dD00EC155000 TETHER USD From 0x95A618…d079136C to 0x304425…6D4346E21100 USDC From 0x7A4a3C…e28b1C40 to 0x4b56F1…933310EA20000 TETHER USD From 0x60232e…0F26277e to 0x133BB1…f87EB0914 ETH From 0x290e09…23dE0221 to 0x46E3b2…236c596d14832.743398999999 TETHER USD From 0xcD928e…20Fa2190 to 0x0847FB…d5ab2cab3 ETH From 0xEcd686…306E2bB4 to 0x974424…e72e4E447000 USDC From 0x0c109c…A6FE8e2e to 0x65169F…2ffaEbE22000000 USDC	0xC2045B…E5609332	0 eth 0 ETH	0.001890038751166728 eth 0.001890038751166728 ETH
0xde86d6…f246fe11	19809848	Mon, May 6, 2024 8:27 AM	0x582aED…a47caA69	From 0xb4fCaC…2e71f177 to 0x58dcD5…f19ec5fe0.2 ETH From 0x916DB7…93869FB2 to 0xfE74ca…1Ea6ab0F44900 USDT From 0x640CdD…DAD5d3df to 0x1a0B51…3428c98438 USDT From 0x3E1Fdd…D8D55eE1 to 0x57cEa3…a9C22660297 USDT From 0x13b3C2…1cFcBD4d to 0x55305C…Df50D8F025000 USDT From 0xbD3596…72bA01BB to 0x0B4b06…f54201cE13000 USDC From 0xC253B6…1ae50A39 to 0x013785…B2836C911000000 USDC From 0x38a2D0…7F2EcBa9 to 0x2E43f8…a55Bf885199999 USDT From 0x6D89D8…57903494 to 0xA76bD7…e3261fbb15000 USDT From 0x3E106a…bd96B855 to 0x84A52E…AdB8a61215000 USDT From 0x85464B…6E399A9C to 0x4186BA…afc018Bf249.999758 ETH From 0xf6B7Dd…001e884f to 0x40a4d9…78D93F972 ETH From 0x29b9A3…6A9F7A9A to 0xCd4F84…7185A5eF100000 USDT From 0x869CD6…3917D134 to 0x671DF9…b5aFCEff25000 USDT	0x804456…9c2F571E	0 eth 0 ETH	0.00120689 eth 0.00120689 ETH
0x28d470…3e835943	19809829	Mon, May 6, 2024 8:24 AM	0x13b3C2…1cFcBD4d	From 0x13b3C2…1cFcBD4d to 0x5530D7…Fc50D8F025000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000407515047239991 eth 0.000407515047239991 ETH
0xdb2f4c…ad10c000	19657263	Mon, Apr 15, 2024 12:12 AM	0xD9A866…b5eB8c71	From 0x3b1b51…DAF1B708 to 0x4E7Eda…2376E3af0 USDС From 0x3b1b51…DAF1B708 to 0x4E7Eda…2376E3af0 USDC From 0x22D26a…07522Db1 to 0xD43aC7…977AA3460 ЕRC20 From 0x22D26a…07522Db1 to 0xD43aC7…977AA3460 USDT From 0xfF9579…0FA1928a to 0x396B20…805C42d30 ЕRC20 From 0xfF9579…0FA1928a to 0x396B20…805C42d30 USDT From 0xfa0659…3B268743 to 0x1D6895…1c2134E40 ЕRC20 From 0xfa0659…3B268743 to 0x1D6895…1c2134E40 USDT From 0x8097fa…C5deC2C3 to 0xB93A3c…14bBa0eb0 ЕRC20 From 0x8097fa…C5deC2C3 to 0xB93A3c…14bBa0eb0 USDT From 0xB294FF…57f89edf to 0x4689EE…89a503c40 ЕRC20 From 0xB294FF…57f89edf to 0x4689EE…89a503c40 USDT From 0x1e2dD1…8633e41A to 0x478F6b…78ababFD0 ЕRC20 From 0x1e2dD1…8633e41A to 0x478F6b…78ababFD0 USDT From 0x022a21…5A38B586 to 0xDD7474…553c1Fff0 USDС From 0x022a21…5A38B586 to 0xDD7474…553c1Fff0 USDC From 0x99c19E…b74ed0B9 to 0x1A1ee0…58689c320 USDС From 0x99c19E…b74ed0B9 to 0x1A1ee0…58689c320 USDC From 0xC81208…5317b0C7 to 0xa69A0F…8997Dc1a0 USDС From 0xC81208…5317b0C7 to 0xa69A0F…8997Dc1a0 USDC From 0x7CAa0A…f130107c to 0x6f2d16…e8a892c40 ЕRC20 From 0x7CAa0A…f130107c to 0x6f2d16…e8a892c40 USDT From 0x4925Fd…d11d21ff to 0x694D89…0819A2850 ЕRC20 From 0x4925Fd…d11d21ff to 0x694D89…0819A2850 USDT From 0x7653bc…03a3D974 to 0x847DD1…5939Bfcb0 ЕRC20 From 0x7653bc…03a3D974 to 0x847DD1…5939Bfcb0 USDT From 0xF18C60…4ce74379 to 0x8A61A6…05AEB9540 ЕRC20 From 0xF18C60…4ce74379 to 0x8A61A6…05AEB9540 USDT From 0x44A20a…fCBE5079 to 0x4152d5…D448c40c0 ЕRC20 From 0x44A20a…fCBE5079 to 0x4152d5…D448c40c0 USDT From 0xDA1dEc…696606b1 to 0x905677…63CCf2850 ЕRC20 From 0xDA1dEc…696606b1 to 0x905677…63CCf2850 USDT From 0x2Fe6c1…0AE836D6 to 0xA799C0…189bBF140 USDС From 0x2Fe6c1…0AE836D6 to 0xA799C0…189bBF140 USDC From 0x1a0079…0f305ffE to 0xc4927B…4c817C5B0 USDС From 0x1a0079…0f305ffE to 0xc4927B…4c817C5B0 USDC From 0x213221…B687c698 to 0xbc5243…56B53fC00 USDС From 0x213221…B687c698 to 0xbc5243…56B53fC00 USDC From 0xcBca9c…91f8b8d8 to 0xCBc732…1bf8B8D80 USDС From 0xcBca9c…91f8b8d8 to 0xCBc732…1bf8B8D80 USDC From 0x3eEdC4…0c16d72D to 0x80E324…aAfd64BA0 USDС From 0x3eEdC4…0c16d72D to 0x80E324…aAfd64BA0 USDC From 0xB98688…070ADDEf to 0xaBba52…2Cec93c10 ЕRC20 From 0xB98688…070ADDEf to 0xaBba52…2Cec93c10 USDT From 0xFEFeB4…d1717BB1 to 0x3Df39c…b4c855fa0 USDС From 0xFEFeB4…d1717BB1 to 0x3Df39c…b4c855fa0 USDC From 0x957d65…5e766152 to 0xe969e9…3256A09f0 ЕRC20 From 0x957d65…5e766152 to 0xe969e9…3256A09f0 USDT From 0x2121ff…6ED16246 to 0xf7B9F8…316091440 ЕRC20 From 0x2121ff…6ED16246 to 0xf7B9F8…316091440 USDT From 0x2b4dA0…150762db to 0x227999…3d8ea1480 USDС From 0x2b4dA0…150762db to 0x227999…3d8ea1480 USDC From 0xEA8C68…77816264 to 0xfCa759…cFeEF5d00 ЕRC20 From 0xEA8C68…77816264 to 0xfCa759…cFeEF5d00 LINK From 0xf8e57E…EB354c49 to 0xCaA63E…bEb49D2c0 ЕRC20 From 0xf8e57E…EB354c49 to 0xCaA63E…bEb49D2c0 USDT From 0xf63398…659D91d1 to 0xd41BAc…06A5B7c10 ЕRC20 From 0xf63398…659D91d1 to 0xd41BAc…06A5B7c10 USDT From 0xF397AF…091eB2b3 to 0x71B97b…66960Ca60 ЕRC20 From 0xF397AF…091eB2b3 to 0x71B97b…66960Ca60 USDT From 0xc12ECD…F988Bb1C to 0xCd3125…daC6c9DF0 ЕRC20 From 0xc12ECD…F988Bb1C to 0xCd3125…daC6c9DF0 USDT From 0x5eE4e5…310FD0C2 to 0x4850D6…D065D1dA0 ЕRC20 From 0x5eE4e5…310FD0C2 to 0x4850D6…D065D1dA0 USDT From 0x13b3C2…1cFcBD4d to 0x28F9Fb…fA2591350 ЕRC20 From 0x13b3C2…1cFcBD4d to 0x28F9Fb…fA2591350 USDT From 0x8aAF72…1590e079 to 0x766E41…685a99c20 ЕRC20 From 0x8aAF72…1590e079 to 0x766E41…685a99c20 USDT From 0x675ed7…06cC7280 to 0x1C35FC…019C292d0 ЕRC20 From 0x675ed7…06cC7280 to 0x1C35FC…019C292d0 USDT From 0x4BD5Ca…176C30a9 to 0xEad03a…CE6846Fb0 ЕRC20 From 0x4BD5Ca…176C30a9 to 0xEad03a…CE6846Fb0 USDT From 0x72E67b…be0A3365 to 0x8863CC…9AF0f8D80 ЕRC20 From 0x72E67b…be0A3365 to 0x8863CC…9AF0f8D80 USDT From 0x49c4d3…d0cfADc3 to 0xB3ca5f…80CC551d0 ЕRC20 From 0x49c4d3…d0cfADc3 to 0xB3ca5f…80CC551d0 USDT	0xf44659…3a4d307F	0 eth 0 ETH	0.0066326435 eth 0.0066326435 ETH
0xcac51a…d4b1ff55	19499538	Sat, Mar 23, 2024 8:00 PM	0xcbf0B7…707B7B2C	From 0x1D5c83…DC3CcB2C to 0xBd3D73…0621F01d4075 USDС From 0x4f5984…1726022B to 0xF4bE75…C1B7bc967100 USDТ From 0xb1867b…aA361F63 to 0xd1ecFe…dA28d2AB6000 USDТ From 0x596115…d8C2c4Cc to 0xb530aA…27cbD815180000 USDТ From 0x3Ff553…61fA7b63 to 0xb66466…571eC979500000 USDТ From 0x15E5C9…7c341Ce0 to 0x6fB200…3Ed3158c136872.575102 USDТ From 0xCc5474…96d979e5 to 0xA323f1…60eCB6E0225000 USDС From 0x76E57E…532Dd449 to 0x88fC3A…1ade3f51349.982069 USDС From 0x7B0Dec…0A11dB2b to 0xc35066…1416b37225000 USDС From 0xa11E45…fd50A1e3 to 0x0692A1…482e998230 ЕTН From 0xE631b7…7Bf255aB to 0xC3aF66…aB1Ef25B1000 USDТ From 0x4967A2…8b60e673 to 0x8c07E7…CeE7dd3A158000 USDС From 0x2C0bf1…b76C66B1 to 0x80B2d9…6486D7C0100000 USDТ From 0x115f90…Cc156eC9 to 0x11202e…4d39D1C969850 USDТ From 0xE1E6c3…01D18690 to 0x62a594…d1564Da710000 USDТ From 0x5553cf…BC145CAE to 0x7C6145…1801e7d720000 USDТ From 0x385247…04Dc49e5 to 0x7eb39C…aF2b8D0D610000 USDС From 0xD89b1b…81cD78DD to 0x4e68eE…0ee16fE0190 ЕTН From 0x6a082A…C9e798E7 to 0x288dfE…9FE420C22999.468459 USDТ From 0xD040Ed…9299d710 to 0x8FA8eE…466d5E6A7 ЕTН From 0xE07e76…ee097AAE to 0x700de6…281Ea0fA193000 USDТ From 0xBb8075…f2853B0c to 0x1Ce2C5…A72E0F4350000 USDТ From 0x027467…E9D4f1A0 to 0xdead9d…314F340130 ЕTН From 0xcB4770…43928dEc to 0x61723a…1C2ba2496490 USDТ From 0xa3E56F…285aA115 to 0x76D1da…EeE7bbF429 ЕTН From 0x6D0197…B05D4AC1 to 0x95836F…3BE1131055 ЕTН From 0x2bE7Da…8485e8D9 to 0xA00e08…8BF486035000.570065 USDТ From 0xf2CE94…b170BFe5 to 0xd501Ee…fE3E30F71000 USDТ From 0x1A49C8…B3927c59 to 0x853Ee3…63cF09Cf20000 USDТ From 0xCD4CA3…61fA869B to 0xf1aB8A…185d91a650000 USDТ From 0x0755A5…de164695 to 0x674e1c…3B56675510 ЕTН From 0xc2F53A…BA5b83b0 to 0xAf0086…60cEd8F730 ЕTН From 0x10426b…e3A041A1 to 0x9aC452…e6c22B31100000 USDС From 0x9FA104…92c0D5B5 to 0xE000AE…0076BBa60.04 ЕTН From 0xC89078…cB97fC2D to 0xf71893…747766dA6.1 ЕTН From 0xcd11A8…21271C8B to 0x93d5A9…3C99bDBF3500 USDС From 0xDaF7df…AF2B24e7 to 0x49bF21…97f0266025000 USDТ From 0xf3e83B…1B112899 to 0x9F4d09…c9c0e6418000 USDС From 0x310bc7…B9c3d7Fb to 0xE96935…369796Ee1500000 USDТ From 0x6cF393…2B1e5615 to 0xA3B7Dc…79E25Fe848850 USDТ From 0x2F9C4D…ac019D77 to 0x3517c7…5F16B4f88482716.444 USDС From 0x99A1a2…C4b705C9 to 0xA43FbA…9312385995795 USDТ From 0x57CA3E…449c992d to 0x0C4fE9…643d514F0.0060343468006314 ЕTН From 0xD7648F…DBe10B7d to 0xc9f123…17B501e350000 USDТ From 0xEBD637…edabEd8c to 0xa9DB2C…a3501CCb42 ЕTН From 0xF84C94…09AcdEdB to 0xcc1eBB…1881536910 ЕTН From 0x30317B…e0CE9F8b to 0x1488A3…410A1aBE150000 USDС From 0xA6D503…67fC8893 to 0x91E29A…cC7D7D29119201 USDТ From 0x2DeDD9…0967Ea87 to 0xf99a0B…fd5D1b2d0.5 ЕTН From 0xd51B29…95730dD7 to 0x2EEb6c…5Fda1343142000 USDТ From 0xC0FeB8…515cB160 to 0x600890…E45c6A31103.98067741926 ЕTН From 0x553126…3abDD565 to 0xAfC68A…83F9A4566731.82 USDС From 0x91646c…DA51382b to 0xD6A6D2…ff04d6de19998 USDТ From 0xfa78f7…0f18E733 to 0xBE1ec4…21A8421520 ЕTН From 0x884CF5…F5cB066D to 0xa5dA7a…26Ba226F3000 USDТ From 0x50BC75…74a3B800 to 0x6b45E8…3dDbf2BD150000 USDТ From 0xdBE089…ab152f4d to 0x7a473d…7f06D2aE361265.73 USDТ From 0x617B4c…a1657610 to 0xBC366d…0c09FF1310000 USDТ From 0xC5Ae5e…E0318721 to 0x1113FF…0EdC49EE70000 USDТ From 0x2bD756…68A865B3 to 0x38eb24…94AfF74a160000 USDТ From 0x0DB7b6…D7c775Ed to 0x91025e…a03d7B9313692.9 USDТ From 0xfDE061…4b51fF5D to 0x419a33…603ed9eD70 ЕTН From 0x9A81cb…ac4f92Fb to 0x0f3AD9…397347cD710817 USDС From 0xCB0b3b…Ea080f07 to 0x09EAde…aD97dE7A0.002 ЕTН From 0x495Fa4…e812b509 to 0x2Eb47a…94172a2210 USDТ From 0x7fd872…5D7F3F00 to 0xdf39d3…236E43442000 USDТ From 0x0e8a20…E095cB45 to 0xDa1383…cBF453BA15 ЕTН From 0xb0405d…c5e326Cd to 0x3B42f3…7Ec8b73E24.064 ЕTН From 0x846093…56479797 to 0xF72464…4De155433500 USDТ From 0x2d0A00…C19531AB to 0xD2a4cd…b39d1C5E58706.735979 USDТ From 0xe7e815…c249765D to 0x788fE1…5E9486E55000000 USDС From 0x74F1A3…4d5459E3 to 0xDbE84C…eA152f4D89000 USDТ From 0x349Dc2…1CD0CfF5 to 0x7cb70e…6492824812148 USDС From 0x85083C…Ae605ecd to 0xfE23d4…d324b5518.6060697952605 ЕTН From 0x07b9d3…824912dB to 0x5EE229…81840dbf7.5 ЕTН From 0xe36a93…40FFd4C7 to 0x1e966e…6eB9FB4F13888 USDТ From 0xEcC7D1…CAe5640D to 0xD54FC7…952A21a127600 USDТ From 0xfF31b9…BD432e50 to 0xb1C16c…68Abbc8a588760.64 USDТ From 0x13b3C2…1cFcBD4d to 0x28f922…0725913533357 USDТ From 0x945949…bfA23F43 to 0x843762…Bbd4E7d30.030146178821104 ЕTН From 0xdff1BF…fdd1081b to 0xfc7E5F…B1fD428A12 ЕTН From 0x3Fc85E…99E8Cb5b to 0x17E1f4…5bc8E72112114 USDТ From 0x13E73b…3cc31DAb to 0xe5530f…c291D76E5000 USDТ From 0x65e664…aAe5D157 to 0xcEaE27…717735Bc26490 USDТ From 0x399bb5…73D38D8D to 0xBaac63…9958cC980.17 ЕTН From 0x1fc15C…aD0322Ec to 0x33cA08…A4Dce58419.06 ЕTН From 0xf41e65…DD50E6c7 to 0x0680E2…daAE333220466.64 USDТ From 0x3f6dFA…808d7110 to 0x23EDA1…b08d82A71005000 USDТ From 0x971cB4…0B46bfeb to 0xf667EA…E9e90Fe123000 USDТ From 0xF4615A…b3847c4c to 0x43bFDE…B2c3bE27100000 USDТ From 0x5d0A1A…64b87967 to 0x160D39…059DBDC613000 USDТ From 0x50e118…FdC1a65C to 0x1881AE…202610E810000 USDТ From 0xE3C1e4…76ee8F85 to 0xE36cdB…66E61ff410 ЕTН From 0x038F5d…EaB93A60 to 0x5447A9…B4556e086836 USDС From 0x9e9FC8…79e80749 to 0x3B4916…0e0210b499998.54007 USDТ From 0x8f87D0…a73E66d3 to 0x9Bc0c4…3224a2D97000 USDТ From 0x69B58f…D8ee15F5 to 0x77E54a…b82807C0131168 USDТ From 0x992C5F…5C7396c5 to 0xea3588…8D9DE34d240000 USDТ From 0x151249…50D21DCc to 0x6557CB…9A4DF5FE350000 USDС From 0x18eD7a…c40b84a9 to 0x755586…fC6c0bF08.25 ЕTН	0x02CA0b…7BEf12F2	0 eth 0 ETH	0.00962195319159192 eth 0.00962195319159192 ETH
0xc5c948…0c159bf2	19499533	Sat, Mar 23, 2024 7:59 PM	0x5fa7d9…0BE4b85D	From 0x712a72…Bd9e2533 to 0x214B03…0fBE4dE7500 USDС From 0x712a72…Bd9e2533 to 0x87c4ba…f5b37a67500 USDС From 0xa1304d…F3A8Bc93 to 0x39b7eB…0DD5B929150000 USDТ From 0x13b3C2…1cFcBD4d to 0x28FbD4…b325913533357 USDТ From 0x712a72…Bd9e2533 to 0x0cBa77…CA433363500 USDС From 0x749958…35608Bb7 to 0x94Df65…f2Ee9c611000000 USDТ From 0x674a0C…F93DBbEd to 0xD1CE2B…c51E14750.02071048 ЕТH From 0x3b69d7…3983DfcC to 0x61E3DC…2977c4562000 USDС From 0x09027E…747f42cD to 0x2376d9…25701a5e15000 USDТ From 0x99514F…6eD4F8f7 to 0xbc2F42…86199f4310 ЕТH From 0x21C7C6…a352b7cb to 0x188Dba…E1be43CD49990 USDТ From 0x21C7C6…a352b7cb to 0xe2c495…438824f210 USDС	0x966aF9…86f10C9b	0 eth 0 ETH	0.001573398368597972 eth 0.001573398368597972 ETH
0x9d99e2…044566d2	19496902	Sat, Mar 23, 2024 11:08 AM	0xcbf0B7…707B7B2C	From 0x13b3C2…1cFcBD4d to 0x28f922…0725913533357 USDТ From 0x712a72…Bd9e2533 to 0x0CB833…ac433363500 USDС From 0x712a72…Bd9e2533 to 0xCA2730…b4E77afa500 USDС From 0x9F0351…0678a72e to 0x7e8b41…8Abc63944 ЕTН From 0x8aAF72…1590e079 to 0xD2fcDA…07a0E37C0.025880422 ЕTН From 0x63Be37…48eF10e9 to 0x986Bfc…f444bDbc100 USDТ	0x02CA0b…7BEf12F2	0 eth 0 ETH	0.001260783984577133 eth 0.001260783984577133 ETH
0xef0e49…cfc940fa	19496897	Sat, Mar 23, 2024 11:07 AM	0x13b3C2…1cFcBD4d	From 0x13b3C2…1cFcBD4d to 0x28FBd4…0225913533357 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000794461726950899 eth 0.000794461726950899 ETH
0x70aa2b…63bfdc03	18985691	Thu, Jan 11, 2024 7:13 PM	0xa11c97…78aCb26A	From 0x96cb8a…e815cF40 to 0xa435d9…8759500F15000 USDC From 0xD708d1…Ac474D81 to 0xbB3901…46D72f761500 USDT From 0x69B58f…D8ee15F5 to 0x77E54a…b82807C0121000 USDC From 0x13b3C2…1cFcBD4d to 0x28f922…072591355600 USDT From 0x3b2462…453713dc to 0x728057…718dfdeB198776.271039 USDC From 0x1126Aa…5BcbbD8b to 0x805399…Af6Bd8dE35056.089743 USDT	0xB100Ff…4798c63C	0 eth 0 ETH	0.00178803067122966 eth 0.00178803067122966 ETH
0xb19ab7…07fbeeb2	18985688	Thu, Jan 11, 2024 7:12 PM	0x13b3C2…1cFcBD4d	From 0x13b3C2…1cFcBD4d to 0x28FBd4…022591355600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00113359012581757 eth 0.00113359012581757 ETH
0x6a7f1d…255f334f	18801080	Sat, Dec 16, 2023 8:45 PM	0x34679F…b8089F62	From 0x081812…30F4403E to 0xf5FB37…Da747dA4572.230006 USDT From 0x4aAe46…3b13fC3b to 0xcC6098…A8fb961910000 USDT From 0x184C28…93378b9E to 0xa7dFa6…1443Bd07106 ЕTН From 0xB1C58e…1A56DB29 to 0x86f2F2…9369D15c6.705978603457603 ЕTН From 0x81c1fA…C130d293 to 0xfa03b3…AC8438D55 ЕTН From 0x0af090…C10361d7 to 0xaE8FAd…9a865EA513.41106 ЕTН From 0xB8a128…72EDE301 to 0xa7dFa6…1443Bd07120.5 ЕTН From 0xE4A354…2966b9AB to 0xC8af1b…BE14247a5000 ЕRC20 From 0x0e71E0…e3a5E1dd to 0x5F8667…DEc19FDe40 USDT From 0x13b3C2…1cFcBD4d to 0x9AdABf…C113D1F710000 USDT From 0x0e71E0…e3a5E1dd to 0x827131…543d62f9781.21 USDT	0xD220e3…dd8122B6	0 eth 0 ETH	0.004371454215964269 eth 0.004371454215964269 ETH
0x29c3c8…b31d6be6	18801061	Sat, Dec 16, 2023 8:41 PM	0x13b3C2…1cFcBD4d	From 0x13b3C2…1cFcBD4d to 0x9AD092…2413D1f710000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002030536680455325 eth 0.002030536680455325 ETH
0x599455…2f0268b8	18801059	Sat, Dec 16, 2023 8:41 PM	0x34679F…b8089F62	From 0xD60dF8…2e527e1b to 0x551516…6Ab22Ec191.2 USDT From 0xD59D53…7525A155 to 0x28D833…69Eb77Cf148.443323 USDT From 0x415A45…1Aa7D6fD to 0x718D05…5fc3517E171.3 ЕTН From 0x1c348C…d139536C to 0xF7C0C3…407cC5c95000000 ЕRC20 From 0x3fd4E3…54dd2B25 to 0x107de9…F0Fd454B5175 USDT From 0xcb58B8…F9Ad2C7B to 0xA52eDc…51AD052E5.85 ЕTН From 0x35658C…75DC0dB7 to 0x6C4939…3A89702728.7444 ЕTН From 0xD59D53…7525A155 to 0x610C9d…38059eA5197.98013 USDT From 0x742bfa…934875D9 to 0x7a3C5F…967B8f520.6703611460808149 ЕTН From 0x13b3C2…1cFcBD4d to 0x9AdABf…C113D1F75000 USDT From 0x8B6C8f…73BdA8AD to 0x86Faa4…4a09B7d1100 USDT	0xD220e3…dd8122B6	0 eth 0 ETH	0.004284496609215942 eth 0.004284496609215942 ETH
0x6a8567…26f9533d	18801051	Sat, Dec 16, 2023 8:39 PM	0x13b3C2…1cFcBD4d	From 0x13b3C2…1cFcBD4d to 0x9AD092…2413D1f75000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0027117848254647 eth 0.0027117848254647 ETH
0x49fece…f9b72b9f	18734173	Thu, Dec 7, 2023 11:39 AM	0x07e897…FfA9E64B	From 0xC39fb5…ce192A87 to 0xf9705b…8090fba680000 USDT From 0x21fb67…3E4B57b7 to 0x9A7C64…eDc132CC12315.543111 USDT From 0xC39fb5…ce192A87 to 0xD3de03…110d83cd36153.837168 USDT From 0xB653f4…4f45710d to 0xBaf9D6…4392DA972.00750161 ЕTН From 0xE7dC84…f0859027 to 0x5eD679…7758925611.93 USDT From 0x2ab717…f332c80E to 0xC93fdB…b9D1461c1.018398 USDC From 0x9248A9…74bFcb65 to 0xd4ec35…Ab32AF230.157 ЕTН From 0x87228B…dE55B817 to 0x33C02E…79955a708 USDT From 0x13b3C2…1cFcBD4d to 0x28f922…07259135340 USDT From 0xB02f0b…A9edB4A3 to 0x0C7731…e9C313db5000 USDT	0x82AAf1…CbEd7D95	0 eth 0 ETH	0.00327911322535947 eth 0.00327911322535947 ETH

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