Address 0x149fC13F69BA59D22139F60139342225734aB5cD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x663057…9dfa50cf	16648078	Fri, Feb 17, 2023 11:16 AM	0x8067d0…39FD5996	From 0x839d46…E2Bd0242 to 0x7122DB…2ffbd0e00 USDT From 0x297Bb8…473f6358 to 0x06da0f…481845530 USDT From 0x715978…9DA6bc06 to 0x4bd578…336Dc4dc0 USDT From 0xcecA23…0b52Eb1a to 0x9f2d61…40f6C9c70 USDT From 0x29Aa42…d688F748 to 0xd0Bd53…66dd7f7C0 USDT From 0x4dB238…946d32ba to 0x0E5685…A69285fe0 USDT From 0x78FF42…CB8cDd84 to 0x0110B5…F38f255c0 USDT From 0xD5C6ab…80fFC5cE to 0x5eA7ee…b8D0a7530 USDT From 0xe5f546…d3E9819C to 0xf16De5…2e7C8F530 USDT From 0x5894F9…e28b085D to 0x149fC1…734aB5cD0 USDC From 0x87AA98…D3e68a4c to 0x42fdF5…aB3891340 USDT From 0x408374…D86CECc4 to 0xD1Dab8…317B73Ba0 USDT From 0x051ACf…9704Ac50 to 0xab5F30…99be105E0 USDT From 0xc90c99…2d016718 to 0xdC86dA…20b319360 USDT From 0x694Cc7…622d677c to 0x9B8dAb…CB43e4b60 USDT From 0x994447…caDc7bbe to 0x880dEA…87a4b2E10 USDT From 0xeeA527…4Da39039 to 0x88e6a0…0E3f56400 USDC From 0x33D84E…A9B2d54c to 0xd984f2…5e65a8720 USDT From 0x641725…E11C9f5E to 0xC216b4…4F2eEE070 USDT From 0xAe0270…765C990B to 0xE5f553…4421819c0 USDT From 0x8b1308…EBEdfDc1 to 0x04a8F5…fdA8f1070 USDC From 0x1dC614…4Ffed175 to 0x053aA4…0f829E240 USDT From 0x9cfE12…EaFB9eba to 0x4766dB…3B86DBff0 USDT From 0x7B5753…37197fb3 to 0x785a38…d3183c7c0 USDT	0x947888…285D276f	0 eth 0 ETH	0.013277142026611552 eth 0.013277142026611552 ETH
0x7b448f…88f24a0c	16644503	Thu, Feb 16, 2023 11:13 PM	0x8067d0…39FD5996	From 0x14c401…D3117328 to 0xFfF0eC…201135dC0 USDT From 0x5894F9…e28b085D to 0x149fC1…734aB5cD0 USDC From 0xCD81C1…d5b6639A to 0xBdbB4C…Bc6732Fe0 DAI From 0x7ab700…1723fc19 to 0xbB289b…011b968a0 USDT From 0x767A8E…c2B7c013 to 0x168ca0…E00e95920 USDT From 0x714FD0…c4D59f8C to 0x862c8C…152ca4220 USDT From 0x6C176f…A61DC01b to 0x01f85f…94Eabf300 USDT From 0x2cbcA0…3aDe72C7 to 0x8AD9B7…03B093d80 USDT From 0xFFf0eC…181135DC to 0x5dA78C…BF473A710 USDT From 0xe30D36…f822CB2C to 0xda9F39…1390797F0 USDC	0x947888…285D276f	0 eth 0 ETH	0.00853263242887195 eth 0.00853263242887195 ETH
0x6ba89f…5448db59	16641482	Thu, Feb 16, 2023 1:06 PM	0x8067d0…39FD5996	From 0xBaAE08…fc3c0d2a to 0x7B1d1B…46Ed743F0 USDC From 0x8F180B…068427d7 to 0x424723…BA0716f20 USDT From 0x615f45…6a720Cde to 0x57A28D…69aa42E30 USDT From 0x26c795…b6fea660 to 0x25beD3…DC726fff0 USDC From 0x86C964…c1b3FD31 to 0x8166dd…a0bAcfbb0 USDT From 0x9872F9…238A056a to 0xC3495D…2bA682bc0 USDT From 0x022104…2E975938 to 0x0D4A11…Ea1F18520 USDT From 0x5427F0…efC20Ba4 to 0x1265f3…51c8787D0 USDC From 0xaCa43f…c4413185 to 0xcdB4b3…5bbD40030 USDT From 0xDC3ED2…353f0046 to 0x8E8BD0…13Aa2A400 USDC From 0xA33bf6…d92FD1e9 to 0xEfd3CD…6827dE600 USDC From 0xf81d32…1C0BDFf5 to 0xf26B6A…A33079280 USDT From 0x994788…b6FFa695 to 0x87C48a…53D090890 USDT From 0xfb08BD…b6C2C0b5 to 0x4e4deD…35034f490 USDT From 0x5894F9…e28b085D to 0x149fC1…734aB5cD0 USDC From 0xD8D6fF…f253cEF0 to 0x025d97…1955893d0 USDT From 0xf10888…137F6EE3 to 0xB974E6…fAd4092b0 USDT From 0xF28E1B…a720085f to 0x0b3F6d…87C0DbDa0 USDT From 0x711d50…0ea3e124 to 0x512Fe9…B41B79e10 USDT From 0x1d2149…506189b4 to 0x6571D6…7829d85f0 USDT From 0x0139Fd…86b0dee8 to 0xDDD65e…Ea29ae560 USDT From 0x786FBc…1D0101A4 to 0x8ffCc8…C41111270 USDT From 0x11F0D2…93F91348 to 0xC6cA84…5001b8B00 USDT From 0x6c73b1…C2ABaCa7 to 0xB1BE63…1151c1E90 USDT From 0x60e1a6…054adebE to 0x0ae54b…4c9026670 USDT From 0x7f4f98…5A5B28d5 to 0xf9E45a…41c6216D0 USDT From 0xbD6fa6…d91b5d39 to 0x4C0ec4…5DE3A9270 USDT From 0x24D956…5FbFeAA8 to 0x229d12…0804e82a0 USDT From 0x6F7208…2473Df7A to 0xec2938…0DAdC8eF0 USDC From 0x5Aad8c…3b1a7e66 to 0xa77681…7CB0ADce0 USDT From 0x8a6e61…19d5d7fd to 0xD5fbda…2d292D470 USDT From 0x15eac5…7E736866 to 0x2bB1Ab…AeA57E420 USDT From 0x18dd7A…97208C46 to 0xd38031…CC232D160 USDT From 0x713F06…400B80c0 to 0x007707…2A0700a00 USDT From 0xb2Dd6e…FcFBb38F to 0x36F3B2…a12473A80 USDC From 0xFAd806…61D1e46F to 0xb48756…a4b76cBD0 USDT From 0xe88f6C…5E14C108 to 0xbcf488…E254a2ca0 USDT From 0x21Dd5c…a9Dafbe3 to 0x33B4aE…f13c72620 USDT From 0xcc3734…218CdD2f to 0xdF3108…7f9f82830 USDT From 0xaa364c…C1Cd530b to 0x375BEA…8b7Aa8ee0 USDC From 0x971b10…9ce72831 to 0x24449d…3E4672650 USDT From 0x434Ce2…cC6aC063 to 0xF588a4…08780C260 USDT From 0xB0620a…9D7ebff3 to 0xea4AC1…Fa9036920 USDT From 0xF268C8…9cab13cD to 0xaFa90D…7eF1e29E0 USDT From 0xcf1666…7933bc2a to 0xc2Df54…2CB86FE30 USDT From 0xa36B6d…BF27c56e to 0x9a50BC…7a93daC70 USDT From 0x0f60FB…ba27ecD8 to 0xEBb433…4aA341ec0 USDT From 0x6E4B46…526f9624 to 0x7606C1…6653304E0 USDT From 0x99303C…d8804406 to 0xF4a010…5212A3b50 USDT From 0x503e1A…C53F382d to 0x69B19d…10e861860 USDT From 0x70E532…A06B1432 to 0x8b6006…93967f880 USDT From 0x0c1477…73a9Ec2B to 0x7D7af0…496380500 USDT From 0x0F4F69…3deA4f6B to 0x383e13…1F21689E0 USDT From 0x7fEd91…D67649aC to 0xd63869…36b03eFA0 USDT From 0x1ABe1D…b6C02178 to 0xd967a3…69da71550 USDC From 0x5426d7…86F00302 to 0xCF9a08…1a5C91870 USDT From 0xDd6e1a…f44B31e8 to 0xaf0B00…b350506b0 USDC From 0x13772b…9656d437 to 0xFABC89…8b3262aC0 USDC From 0x2BB013…10327dc1 to 0x88e6a0…0E3f56400 USDC From 0x9D86eA…E08B2c3e to 0x59F909…F936AB250 USDC From 0x584a6E…826EbDe6 to 0x405714…E3E9FE330 USDC From 0x31bD05…5281fa0A to 0x4f98eA…B1d996450 BUSD From 0xF2442a…08F1B5c9 to 0x3416cF…fD3527c60 USDT From 0x15F558…385Ee02c to 0x0C86f9…C36b3c2C0 USDT From 0x2B8284…EFa527f4 to 0xdbE2fA…0D714bc60 USDT From 0x7c70ac…6630D163 to 0xE55C7E…2c9A97fB0 USDT From 0xb0C05b…B73Ea142 to 0x52Fb57…Ae9BC5960 USDT From 0x097DfF…c6252fD6 to 0x9f5032…425aA6C10 USDC From 0xFc69f2…541BFd51 to 0x0886c2…06cdB2600 USDT From 0xca3374…8ae6c17E to 0x8F788E…3e071d7e0 USDT From 0xe50cc3…8499d01b to 0x09EF5A…65F91CbF0 USDT From 0xb6f9cB…885153Ff to 0x7f29dd…01c8f3450 USDT From 0x8EF0cB…a60966cC to 0x59B243…8C459d620 USDT From 0xC536c3…6e637E36 to 0xFD5a83…9e81Fe610 USDT From 0x1609bC…7082709a to 0x3416cF…fD3527c60 USDT From 0xa1FBa3…667aD679 to 0x8a1053…596903f80 USDT From 0xD5C6ab…80fFC5cE to 0x5eA7ee…b8D0a7530 USDT From 0x673F94…6613a02a to 0xC9f529…aDD76a110 USDT From 0x3C178C…a904044c to 0xB6eAEA…Ed2a67020 USDT From 0xF7364f…51d52340 to 0x236f89…3B2E8F110 USDT From 0x7d211f…47a6057b to 0x6A8D64…d8c5E1aa0 USDT From 0xa4d782…A700a9ec to 0x7984bF…DD8fC42A0 USDT From 0x81aED1…d8A608b1 to 0x3Be49E…A628A2910 USDC From 0xEfD185…77517133 to 0xf714A1…dEfaBAF90 USDT From 0x7cf518…19dD2d2A to 0x74dE5d…ec0166310 USDT From 0x4dB6E1…99deFCDB to 0x303f21…70328A420 USDT From 0x029308…988AEb0e to 0xbB2F81…4d39dadf0 USDT From 0xe6E21B…81Fdf228 to 0xF60231…31Ae94be0 USDT From 0x002C12…eA0b5f86 to 0xC57307…1aEC1f540 USDT From 0x3e7754…427F2066 to 0xFE9D21…C9A378920 USDC From 0xeeC0Ed…cA927405 to 0x4E0F7b…54D3e39A0 USDT From 0xB4ECD0…97Ae3c31 to 0x3a5691…C3f78BA60 USDT From 0x6434b4…6500bb4a to 0x2928B8…83E05fA90 USDT From 0x09C5ee…439dd8DD to 0x9791C2…8c7407860 USDT From 0x746a76…5951FD82 to 0x0D4A11…Ea1F18520 USDT From 0x26daEe…021Cc726 to 0x7eA2be…15329D290 USDC From 0x7d7afE…660Fd973 to 0xEc8380…1810e1Ee0 USDT From 0xeCCC93…90b47619 to 0x9D16d4…AE9D12540 USDT From 0xDBeA53…6a90b8Ed to 0xdaf644…3A813ac20 USDT From 0xEfD3Cd…b227dE60 to 0xB4e16D…EF28c9DC0 USDC	0x947888…285D276f	0 eth 0 ETH	0.05885868706536411 eth 0.05885868706536411 ETH
0xad23eb…1b7f8c63	16641402	Thu, Feb 16, 2023 12:50 PM	0x8067d0…39FD5996	From 0x4d050b…3bA767Ea to 0x6c99ED…E417E1870 USDT From 0x004f74…693a6395 to 0x4cC459…5321ed030 USDC From 0x6048A8…8a471B6f to 0xB88295…7b6b61920 USDT From 0x5C179C…9F075671 to 0xf86653…402716bd0 USDT From 0x09A57B…49A8D4C5 to 0xF42a50…ECF18a210 USDT From 0xF2c5D6…11D88f6C to 0x9008d1…D660ab410 USDT From 0x62F0dB…52cf45EB to 0x76D4D6…4568a5A60 USDT From 0xc8D616…1B99c506 to 0x8d5479…82fE83240 USDT From 0xf3ee4A…12f19B37 to 0xf1E1De…0698430c0 USDT From 0x533cd8…e014ae4D to 0x9e0201…5e6C54E60 USDT From 0x23300c…f52b1150 to 0x84d99a…d4C4e9B10 USDT From 0x85123b…28eE001e to 0xfB68e1…952649540 USDT From 0xBBF12c…A237d239 to 0xC44dca…B528ecac0 USDT From 0xcCed7d…9e9f7593 to 0x023656…7583803f0 USDT From 0xF1ff2A…61A5429A to 0x12368C…3E8Ea5D90 USDT From 0x50F1dA…47Cc5bca to 0x4fA894…3117b2eD0 USDT From 0xb2AFE2…6fD625A1 to 0xd189E9…33D1741F0 USDT From 0x4A732A…B13277E9 to 0x4C05ed…A0a90A180 USDT From 0xCB386e…a31CdB8f to 0x99BDCF…455540B90 USDT From 0xD6B7B6…dC83D578 to 0xe02f96…481a3dC10 USDT From 0x3A397F…02fF90E4 to 0x6B50E2…2A26D2390 USDT From 0x2b9a87…B997B2b8 to 0x87B49A…5f38Adda0 USDC From 0x122Af2…585617eC to 0x012a87…12288d140 USDT From 0xBFCd86…2723d6aD to 0xA81011…aD2c452d0 USDT From 0x5fa810…60A887F6 to 0x4A1434…aAc3650d0 USDC From 0xcCe7b9…e5c9AC85 to 0x9bed2e…015FFbC90 USDT From 0xDb2f75…c08b5315 to 0x87A6d9…266F6E7C0 USDT From 0x1FBc5E…5CfcA87E to 0x391308…6233c6460 USDT From 0x6B4C9E…5bC014bB to 0x147D9c…256Bf3610 USDC From 0xeb8347…03254cbB to 0x74dE5d…ec0166310 USDT From 0x1cd2f6…5F7A70Ec to 0x23Df8a…A2de05880 USDC From 0xeE5AF6…A0fBe88a to 0xb0E2bA…31E621720 USDT From 0xb88451…3a53A9af to 0x4A1434…aAc3650d0 USDT From 0xF0Cfee…28A8B9b9 to 0x1a72E0…ceCE70920 BUSD From 0x5894F9…e28b085D to 0x149fC1…734aB5cD0 USDC From 0x820E72…18AdB008 to 0xF5491F…48c4B40B0 USDT From 0xb6f9cB…885153Ff to 0x7f29dd…01c8f3450 USDT From 0xA73c84…Df7Ab4C3 to 0x3416cF…fD3527c60 USDT From 0x82BC74…228EAe71 to 0xa3207F…b725d2eF0 USDT From 0x014720…4C5d9B97 to 0x64b855…0274D3cc0 USDT From 0x39F019…eFe82111 to 0x74CfEA…0a9613460 USDT From 0xDF1F65…713cf3eC to 0x7122DB…2ffbd0e00 USDC From 0xdb9ce9…6413B373 to 0x81Bfc0…a7Ec89150 USDT From 0xd83eB4…dc9A39bD to 0x397FF1…9547aCA00 USDC From 0x2E6941…C56154Dc to 0xf072Dd…6e446B8C0 USDT From 0xe139aB…02742C0c to 0x26f8EC…77Fef2ba0 USDT From 0xa89891…b196f6da to 0x72086F…1e2428c20 USDT From 0x9b5201…365fb5e8 to 0xe0554a…8032939F0 USDC From 0x071ab4…b7Ad6ed5 to 0x96fdC6…b5Ac0bCD0 USDT From 0x4dA97f…E8A8b2Bc to 0xf2750e…d77723480 USDT From 0x73E412…8d778448 to 0x88BD4D…40e603460 USDT From 0x6B257E…5DD162EB to 0xcF1271…0140De810 USDT From 0x2f10e2…22c03bD5 to 0x77fE0c…D4b183A50 USDC From 0x611305…e9d92d26 to 0x78038E…C44782da0 USDT From 0xc70cbE…f304ddD0 to 0x082833…12354Fad0 DAI From 0xd08ebE…755c0840 to 0x8d7C34…eB061f240 USDT From 0x20383b…7502e494 to 0xFF93d8…2d698DB70 USDT From 0x8b9b8c…3527766A to 0x33a1d6…92EE44260 USDT From 0x1C6d8f…9EC2e01E to 0x7a2052…dD1b959F0 USDT From 0xfBff6e…dB139B29 to 0x03CB11…2CB57Cb00 USDT From 0xD7B5C4…44880b09 to 0x4CCf7F…A2B1801A0 USDT From 0xCEc0FC…B5b17F6d to 0x0CFe7c…3A53Fe920 USDC From 0x839d46…E2Bd0242 to 0x34e1ae…956d5ffC0 USDC From 0xB63a61…585c9496 to 0x7122DB…2ffbd0e00 USDC From 0xa0Ff10…2542098d to 0xdc325F…5c4Bd03e0 USDT From 0x3d4439…E48348be to 0x8151FD…7747dD080 USDC From 0x49Af40…b7f95E70 to 0x11B815…037697f60 USDT From 0x1BBef0…0901f68f to 0x6cA50b…12998DEe0 USDT From 0xF39280…e74180D1 to 0x7122DB…2ffbd0e00 USDT From 0x8972b2…A646a2AD to 0x321911…44140b160 USDT From 0x9f032F…c36b796A to 0x96fdC6…b5Ac0bCD0 USDT From 0x33Bb04…Dad556a2 to 0xC08876…5420Cb430 USDC From 0xBa6bF1…7a4c2b85 to 0x61E246…1868043c0 USDT From 0x21Dd5c…a9Dafbe3 to 0xCd7B64…Af0125430 USDT From 0xD3bab7…05E13FAD to 0xA30e55…65c5C0710 USDT From 0xD56E9A…7D247122 to 0x09361e…1fCcf0580 USDC From 0xeBE6f0…b7585544 to 0x92ab87…96e0181E0 USDT From 0x178180…65d1197F to 0x7C5C22…2F9Dc4c00 USDC From 0xC24DB4…8DC365FA to 0x1722d3…84Fd0FDb0 USDC From 0xFda5Df…71e19e5F to 0x126347…8F94C2590 USDT From 0x1bB214…8a12a18B to 0x2f8165…04AF7D3c0 USDT From 0x400974…9eC6963d to 0x11B815…037697f60 USDT From 0xa2F6bF…072C54A6 to 0xd5d3D4…8cb1dB390 USDT From 0x3B4A75…31413EAA to 0x321911…44140b160 USDT From 0x9610c2…3A6a9429 to 0x33D539…210e9AE30 USDT From 0x9002c6…57436da0 to 0x8BD4ee…e86d74e60 USDT From 0xb2e7Ea…A1E89775 to 0x3416cF…fD3527c60 USDC From 0xb9c976…Aa0e75A3 to 0x4F3B06…037AFC400 USDC From 0xcEC87a…f3511249 to 0x138099…7D372Ab20 USDC From 0x0d5403…a6cD1Ef7 to 0x80d913…824Da26d0 USDT From 0x293f77…99Ff5bdD to 0x218973…45b09Ab90 USDT From 0x483313…416D6c72 to 0xF7c0C2…46aC84AF0 USDT From 0x03d53a…2Cbb810b to 0xb0b05e…bBceDf180 USDT From 0xbB4D1D…2863aD1D to 0x7d8703…b62DA5390 USDT From 0x26352D…89272621 to 0x686bBf…bAD8f0460 USDT From 0x26cA0f…bbF51B03 to 0xabb62a…aA1624cc0 USDT From 0xd8CD4C…a732e957 to 0xd620AA…5d98BD910 USDC From 0x071ab4…b7Ad6ed5 to 0x96fdC6…b5Ac0bCD0 USDT From 0x04570c…E4d8255A to 0x0D6B50…D84140E70 USDT From 0x897b42…e85308fa to 0xa5360C…a7310Fb70 USDC	0x947888…285D276f	0 eth 0 ETH	0.06070071091848452 eth 0.06070071091848452 ETH