Address 0x28DAB89751302153eaCEF3E486A07d44BBA28EB6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc00855…67f3e378	16217163	Mon, Dec 19, 2022 7:10 AM	0xbEaF0f…849c8d62	From 0xf9c0A5…D9B36a31 to 0xb48E46…BC5348a20 USDT From 0x0D5261…33D83936 to 0x55fF84…eab650F50 USDT From 0x271a84…F35F4859 to 0x40c31A…a99f18980 USDT From 0xa2cff9…5e5c9ed5 to 0xFa5765…267712220 USDT From 0xB0f381…4046412c to 0xE233f1…71f7488A0 USDC From 0xD44725…E1A4F649 to 0xD47E18…5695EaA50 USDT From 0x2D2Af9…76aa8E81 to 0xCFa8d8…7Cf9F7470 USDC From 0xf0C0d6…7939B0C8 to 0x2d815D…748CD05c0 USDT From 0x6f1ae8…B11163E4 to 0x6C7Ee8…5f3E0d720 USDT From 0x28DAB8…BBA28EB6 to 0xC33Bec…d01bDA3c0 USDT From 0x2ae69D…21e1E52b to 0x11b098…31779c580 USDT From 0xCf5B3C…8d98dc98 to 0x4039Ea…3BF57e460 USDT From 0xEb1278…6536bA5c to 0x72BD41…56C192760 USDT From 0xfd3f88…3FF71BA9 to 0x00977E…d91782e00 USDT From 0xb1Fed6…a5BaA1f2 to 0xC0B4c9…ed6c82590 USDT From 0x4001af…D5cc269e to 0xf21079…ea5cB2D40 USDC From 0xf417fa…885c78cD to 0x8DCCB7…F35Ec6C00 USDC From 0x2B3f1E…912A7b00 to 0xa87CE4…3fFe119B0 USDT From 0x4C0d4E…097E89C2 to 0x494133…4eBB982b0 USDT From 0xed7110…37430149 to 0x381766…f18Ce4410 USDC From 0x58c52D…94e5d102 to 0x75D7e5…19C147Bc0 USDT From 0xeC9593…0DdBa8f8 to 0xBAf7D9…DD6Bca210 USDC From 0xb8A0e3…3dD9B35B to 0xad5d5b…f54245f50 USDT From 0x85E8cC…0199bdeF to 0xe8C36b…d46880Aa0 USDT From 0x17AA01…d98e303B to 0x675A0f…d3f0B6930 USDC From 0x7B5016…D94047EB to 0x915E29…1a0E9B7C0 USDT From 0x95C426…61fc9aE9 to 0x75149B…99407c3F0 USDC From 0x442573…1DA84588 to 0xe37467…B1372c0A0 USDT From 0xDe213a…67a90f01 to 0x14A49B…30B86cD70 USDC From 0x130651…97A267b3 to 0x35353B…02821dBa0 USDT From 0xbeAcf5…74FE9055 to 0xd646a4…A1E9a0250 USDT From 0x56a789…E62c307a to 0x0550b3…829FeFF30 USDT From 0xD1e9c2…F1A42E92 to 0xdB0A94…4Bef1B350 USDT From 0x4C7762…9FaDa788 to 0xb527Bb…6B64F3630 USDT From 0xf04026…9cb24e34 to 0xD93403…0c1cbF230 USDT From 0x0309E1…02bB98d2 to 0xb366ec…fa1Ae7420 USDT From 0xAC0A54…9DacD74D to 0x39Cc8f…904441720 USDT From 0x84D4Ae…90522E5E to 0x86211d…C71ca4220 USDT From 0xD26299…A3Ce8454 to 0xe8F861…cB507Df80 USDT From 0x85034A…01c89FF5 to 0x0BB7AE…dAD0bb500 USDT From 0xD0D8f2…AAd87D3c to 0x66ae56…4b01E2080 USDT From 0xd4cD68…e764e39b to 0x12DE57…48769B5E0 USDT From 0xb60d60…6A3B19E3 to 0x262821…c39680890 USDT From 0x7f7FD8…289686e6 to 0x9C16e4…dE61E0bF0 USDT From 0xd643cC…9Ed9a025 to 0x209b59…2e8b6A6F0 USDT From 0x39589e…888521B8 to 0x73cE7a…0aF05C1b0 USDT From 0x0007e2…78Ce3a88 to 0xa17488…11d8B9D50 USDT From 0x15B789…21c2F7EA to 0x86236e…C4CcA4220 USDT From 0x559406…d5DA5269 to 0x62dB47…21A0E9d50 USDT From 0x5AA7E2…e5aB8C98 to 0x1b064b…B3D6231F0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.011416548570539337 eth 0.011416548570539337 ETH
0x15fd2a…5ff1056f	16214000	Sun, Dec 18, 2022 8:34 PM	0x620735…1207c3aC	From 0xC76007…C72cE366 to 0xcD160C…f850C7f70 USDT From 0xE2969B…128595c2 to 0xd45B96…78883d280 USDT From 0xB1b4cb…ae7C6B7f to 0x626dA3…80Fdfa6C0 USDT From 0xc82423…69ddbBc7 to 0x892195…8CD085f30 USDT From 0x4a8aFB…bAEa05CD to 0x9604f4…580538260 USDT From 0x5dc6d5…0713E9C9 to 0x5Ea8BF…0b3d56390 USDT From 0x873F05…69624a0d to 0xD9cFf2…8B0e22650 USDT From 0x5BE68F…AB183774 to 0x9A9DcF…Dd6A7A6a0 USDT From 0xC790Df…6c31e1ee to 0xA1046A…Fa3ab4170 USDT From 0xccf54F…008C66A3 to 0x5beB13…f74837740 USDT From 0x8A862a…89d3d356 to 0x37801E…8A340D5A0 USDT From 0x97daFb…8Ade21B3 to 0xdAEfF0…6884f9370 USDT From 0xe9E4b2…c0C6A160 to 0x36bf9f…d75a49d40 USDT From 0xcC78e5…6C192abD to 0x66db8D…31208d290 USDT From 0x5D666E…967791DC to 0xf6996E…2E3376A40 USDT From 0x465D97…89cC2660 to 0x789BA1…eC0781eE0 USDT From 0x1c2C9e…56D01087 to 0x8Ae46B…439ca83d0 USDT From 0xBe3EF6…D918Be5d to 0x389714…055069Eb0 USDT From 0x0B88B1…3a733a4B to 0x505679…A56CD4610 USDT From 0x8295e7…Ba85607d to 0x2524Db…1350572A0 USDT From 0x27957D…070FA385 to 0xaf46F9…165cF7D50 USDT From 0x0a8168…6A8bd4De to 0x8291E9…7f05607d0 USDT From 0x864b41…C3272Fb8 to 0x2cA04d…A5B793050 USDT From 0x9F96a8…b993DB5C to 0x09b782…23F343970 USDT From 0xb8A0e3…3dD9B35B to 0xAd50E7…420245f50 USDT From 0x2B8561…60ED06A8 to 0x7E4De9…1Bbb62F00 USDT From 0xA54bb1…8B7ba618 to 0x936524…Af72ECC40 USDT From 0x9368c7…Dcd2ecC4 to 0xA543A7…9AfbA6180 USDT From 0x58c52D…94e5d102 to 0x75D14c…e63147bc0 USDT From 0x54fab6…e66cD305 to 0x10Ce18…F4480D770 USDT From 0x892bE5…b9b48eAe to 0x051cB0…3a3EBeEC0 USDT From 0x48d082…0a6C8c00 to 0x54FFe1…EADeD3050 USDT From 0x2B3f1E…912A7b00 to 0xa87532…19Be119b0 USDT From 0x396279…E4C03Fef to 0xA223d2…13c9093a0 USDT From 0x1d9AaD…F5a21F40 to 0x764282…479d97B10 USDT From 0xa22b4c…4F69093A to 0x396B07…04803FEF0 USDT From 0x3B1F43…7cf0E5dD to 0x8c6843…075ecC880 USDT From 0xF76264…c8e0A2fc to 0x66DC95…8ab6db470 USDT From 0xCf5B3C…8d98dc98 to 0x40399D…6A057e460 USDT From 0x2ae69D…21e1E52b to 0x11beB7…4C479c580 USDT From 0xC337A3…68FbdA3c to 0x28D73b…CD028eb60 USDT From 0x28DAB8…BBA28EB6 to 0xC330DA…B21BDA3C0 USDT From 0xD2A892…F1C9acbA to 0xF1f255…A1548FC00 USDT From 0x6f1ae8…B11163E4 to 0x6C75f8…182E0D720 USDT From 0x6bEAC0…e40Db88B to 0x3cA8F0…ED7528520 USDT From 0xf4b2aE…C2506DFE to 0x58BE88…4e3865f60 USDT From 0xbC28f5…133d1f9E to 0xed7Dd5…B0e26F2A0 USDT From 0x70F979…774704B2 to 0xb5Dab5…30BDd9360 USDT From 0xC1F672…1D746a8C to 0x0D159E…23711e880 USDT From 0x70163A…973eC0cf to 0xF9C98a…5393A6C30 USDT	0x9615B7…5B2635Cc	0 eth 0 ETH	0.009520885373506004 eth 0.009520885373506004 ETH
0xcbbeec…0076cbf7	16213959	Sun, Dec 18, 2022 8:26 PM	0x28DAB8…BBA28EB6		0xC337A3…68FbdA3c	0.06558939478262024 eth 0.06558939478262024 ETH	0.000289313884461 eth 0.000289313884461 ETH
0x4244ea…2548315d	16213958	Sun, Dec 18, 2022 8:26 PM	0xd1B679…ff995FdD	From 0x2eA5A3…681d1cD2 to 0x5Aa8a0…307A7E660 USDT From 0x8710c8…e2907122 to 0xB30bb9…94ade2D20 USDC From 0x1e9d0B…9127b40A to 0xBf6950…EDD2Cbb60 USDT From 0xB0f381…4046412c to 0xE26241…8047488a0 USDC From 0xb33047…BBB122d1 to 0xf6eC1E…C232DdB70 USDC From 0xD44725…E1A4F649 to 0xD484C0…9Ec5EAA50 USDT From 0x6E0b07…A0b8E4A5 to 0x5d38C6…d90fD2cd0 USDC From 0xfF32B4…46CCdbd5 to 0x8F3fD0…61295bCc0 USDT From 0x2C3242…43cdeb31 to 0x2C1006…FCea91f40 USDT From 0x2D2Af9…76aa8E81 to 0xCfc6ff…62E9F7470 USDC From 0x6C1667…da095606 to 0x869147…556FF6000 USDC From 0x951225…E8A3932E to 0xa275da…E993FE9D0 USDT From 0xf0C0d6…7939B0C8 to 0x2d035E…eB0Cd05C0 USDT From 0x2c2775…b18A91f4 to 0x7fbb4A…8A4191DE0 USDT From 0x8cF0D0…1D611f02 to 0x8367C6…847ADddE0 USDC From 0xaD9845…2fd0dE20 to 0x444529…7aBF87D70 USDT From 0x6f1ae8…B11163E4 to 0x6CaB89…4C7E0d720 USDT From 0x28E666…680cad29 to 0x4c7c9F…09ffCd4F0 USDC From 0x28DAB8…BBA28EB6 to 0xc3a481…653bdA3C0 USDT From 0xd554e7…0dA19138 to 0x4e53c4…b44e972F0 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.0045138020355618 eth 0.0045138020355618 ETH
0x249aba…0865706b	16213954	Sun, Dec 18, 2022 8:25 PM	0x28DAB8…BBA28EB6	From 0x28DAB8…BBA28EB6 to 0xC337A3…68FbdA3c4796.711893 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000658441225947593 eth 0.000658441225947593 ETH
0xe7e5bf…ef6ee2f8	16199108	Fri, Dec 16, 2022 6:39 PM	0xd272B2…E051d69e	From 0xa94347…465bdb77 to 0x96E946…B65c880E0 USDT From 0x7049e4…Ff890Cef to 0x40D620…B03512e30 USDT From 0x54013D…718C07Bc to 0xaE6b42…7aBaBCDA0 USDT From 0x186655…8F78c9A1 to 0x540479…66cC07bc0 USDT From 0x3683a1…84C3aFD3 to 0xBB6E51…a9fA60620 USDT From 0xE075e8…bc3ED05C to 0x229498…Ff4A49240 USDT From 0xe6f153…8Ec09bBb to 0x8a236A…17ad5AB40 USDT From 0x253Bb0…038D197C to 0x8bFb6F…13fB3E110 USDT From 0xb84244…Ab44df99 to 0x253076…233d197c0 USDT From 0xDC4247…5F6DbB3f to 0xa3782F…5261c8C60 USDT From 0x497977…dA11aa47 to 0xad3978…59c6C12b0 USDT From 0x8c6e2F…f0e829D2 to 0x00c7e2…17639e110 USDT From 0x3A34Dc…00d71D4e to 0xBe8Df4…A93657af0 USDT From 0xCd7d3a…6784cFfA to 0xE58ABD…BDF9405C0 USDT From 0x0EBc44…877E3b26 to 0x3e558B…770F63C20 USDT From 0x964D06…d382057A to 0x49D747…A2eb541e0 USDT From 0x2cBAAf…50322ff8 to 0x065205…F9EE538a0 USDT From 0x83D06e…3422b7Fe to 0x8061DB…42A98f5e0 USDT From 0xd7BE55…Df035258 to 0xF66a3F…87D402c00 USDT From 0x17ffbd…657A97Bf to 0xa21270…b216e87f0 USDT From 0xDa9a2C…2e53457E to 0x0be705…F86282190 USDT From 0x95163a…19Aeb2f2 to 0xd53B6C…184D06b70 USDT From 0xA496E8…fBd38512 to 0xa003d0…Da579e520 USDT From 0x5470e5…3610B0a6 to 0xFD3CA1…d33DadA90 USDT From 0x724d1e…08D00750 to 0x6e392B…CCCF8f170 USDT From 0x67c457…D56C5bBD to 0xC997a6…5d4487C20 USDT From 0x701FD6…531ec751 to 0x6EBBAd…4fddF0590 USDT From 0xf735dF…29eb660D to 0x67cF26…2BEc5bbd0 USDT From 0x7eaCd5…cDA1D595 to 0x1F7a41…65b3D91a0 USDT From 0x73C57b…8F0E3367 to 0x131829…1A73e7910 USDT From 0x406210…0D861dA8 to 0xBFc003…563e086f0 USDT From 0x9d2eB2…5ab57a2e to 0xcEcD90…B15bb3830 USDT From 0x4b26Fe…3CF7DA3B to 0xF4b960…78cA0EBe0 USDT From 0xdB55e8…3333Df04 to 0x393F3f…291218160 USDT From 0xf83241…455f7C51 to 0xDA2530…07Dd32D60 USDT From 0x4ADc04…65fEA020 to 0x2A49A4…B3Ae12360 USDT From 0x28DAB8…BBA28EB6 to 0x2bAE56…57D1b4500 USDT From 0x6aA896…B544dE04 to 0x832063…BCC9883D0 USDT From 0xce17F4…95b5FAAe to 0xcCB92c…C1E098620 USDT From 0xC8F9D2…cAe13004 to 0x1D5D97…865876B70 USDT From 0x72C20b…60F80356 to 0xD06B02…C9BfA11c0 USDT From 0xF0aBAe…07e29f84 to 0x6EB9c6…ec5E0e0A0 USDT From 0x25805E…4908DDe6 to 0xF0aDCa…11529f840 USDT From 0x55DB2D…42E0820c to 0xe296c8…dC7C1a850 USDT From 0xf00219…Bd76A45D to 0x3fbbe5…4218754d0 USDT From 0xc0581C…8d4594d8 to 0xF0D4D2…09a2D0110 USDT From 0x9A9ED8…249A7a6A to 0x0b0333…9E77Fb890 USDT From 0xF48BD3…F35b7427 to 0xe30447…9B8d33310 USDT From 0x556CA5…AE7154dC to 0xFF83cD…903789Ba0 USDT From 0x9Eb265…d2980153 to 0x64AB47…7cd4d6160 USDT	0xA56ADf…6b233502	0 eth 0 ETH	0.01445918386174435 eth 0.01445918386174435 ETH
0x5b70f8…6c10e088	16198834	Fri, Dec 16, 2022 5:44 PM	0xC337A3…68FbdA3c	From 0xC337A3…68FbdA3c to 0x28DAB8…BBA28EB64761.686637 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001129052167643918 eth 0.001129052167643918 ETH
0xa423ce…c2e46fa2	16198655	Fri, Dec 16, 2022 5:08 PM	0x28DAB8…BBA28EB6		0x9F1355…B696da49	0.003 eth 0.003 ETH	0.000520698025323 eth 0.000520698025323 ETH
0xd1faf7…886e806f	16147324	Fri, Dec 9, 2022 1:04 PM	0xd272B2…E051d69e	From 0xb951DA…C5c3565c to 0x55D0D8…01BcE3720 USDT From 0xa942DA…baeaC5bB to 0xdcC307…b4Cf0b000 USDT From 0x81eaCA…fF2E2153 to 0x5d4898…24504b9D0 USDT From 0x5DAb7f…76ADBbc6 to 0x18f553…F1Ec2cD70 USDT From 0xc1FD26…685db4e6 to 0x0309f2…d51B8cD70 USDT From 0x12fF6a…4Ba87Bb0 to 0xA73555…39b38d680 USDT From 0x0e1499…13e5f494 to 0xc03cF3…8496136E0 USDT From 0xb9FbB9…8F21B4f7 to 0x8ed0E4…8081C52D0 USDT From 0x984a47…57367722 to 0x6865E7…D957D0ca0 USDT From 0xc82bdc…02E78cE2 to 0xeB7617…B79097B90 USDT From 0x254E40…2f2F7d7F to 0x3f2817…13B54fEc0 USDT From 0x8B8AB8…990CB70D to 0x05faa6…62240b470 USDT From 0x70055A…c41eA0fA to 0x893C19…A845abA50 USDT From 0x2e5167…324c67EE to 0xb47A7c…AdC7A89d0 USDT From 0x4DB3ED…c6fE9905 to 0x56Ea6E…1C8E25720 USDT From 0x2BACbF…Efb2B450 to 0x1a25C1…fb7B45dc0 USDT From 0x54D3c0…a146577e to 0x7e7bDC…C619719e0 USDT From 0x524254…D8744778 to 0xCbfe5e…d52D0BED0 USDT From 0x49f17A…6151621e to 0x68a849…8956e7B40 USDT From 0xD511Af…293fA2c4 to 0xfE0730…bc4B80780 USDT From 0x55869b…36d2b8fb to 0x3AceD6…f6d1C6Dd0 USDT From 0x34B992…735f69B2 to 0x4c6F61…f11642910 USDT From 0x4C7e19…9ba5e141 to 0x1aD31f…0E956AC70 USDT From 0x95e2d5…5Dd5D858 to 0x83E3FC…44aBF93f0 USDT From 0xB96267…A39Ec7bD to 0x6E2036…3c0beD570 USDT From 0xFbd44f…270B8A99 to 0x96572c…22307D710 USDT From 0x94fC06…21068690 to 0x125A4B…c0d7fd210 USDT From 0x86cDC7…B778eC7E to 0x88088B…7c0456a50 USDT From 0x77b38d…Cf24C09e to 0xbAb752…cb47307b0 USDT From 0x1448BA…f56e4c7B to 0xF9b38B…467C2a300 USDT From 0xBF3F75…6266d1e5 to 0xf86952…fEb3296c0 USDT From 0x501E58…B3Fd0191 to 0x4deEb3…1eA3D3790 USDT From 0x59F97b…79216608 to 0x44eEcE…3cDB26670 USDT From 0x28DAB8…BBA28EB6 to 0x2bAE56…57D1b4500 USDT From 0x541c77…4914CaEd to 0xB2f765…71b3912B0 USDT From 0x40C440…981C7791 to 0x7AF554…9bD903320 USDT From 0x8438ee…1DEC0849 to 0x490e3A…521709910 USDT From 0xc211f9…A2c82a61 to 0x2D3786…b8A447E30 USDT From 0x3932AE…a697E554 to 0x923283…0fa69b9a0 USDT From 0xB54c17…75Af2Cf0 to 0xB12175…c2500de90 USDT From 0xc71282…aeAF7F43 to 0xc5BEE8…ed39e6260 USDT From 0x6d8faB…54BAB138 to 0xcC0537…34FC3EF70 USDT From 0xFf22b1…76a440eF to 0x95e972…AE35D8580 USDT From 0x681122…393777B2 to 0x99031A…1afA4AE00 USDT From 0x83E214…1D3Bf93F to 0xE1bB8B…f41769B60 USDT From 0x23F807…48228614 to 0x3289e3…3101EC600 USDT From 0x45B206…FE105D19 to 0xF8402A…aA7f8c170 USDT From 0x262A54…005Ac720 to 0x2c0E8D…2f1768070 USDT From 0x0F802d…35Dab9A9 to 0x55867f…fe02b8fB0 USDT From 0xA0Ef5C…c9450abe to 0xB818F3…6836c3f40 USDT	0xA56ADf…6b233502	0 eth 0 ETH	0.01197835686548465 eth 0.01197835686548465 ETH
0x55e024…af5259bb	16147190	Fri, Dec 9, 2022 12:38 PM	0xF6A421…99A99Ed1	From 0xC13D4b…c076fb6f to 0xe1E897…510f52A70 USDT From 0x681122…393777B2 to 0x99Ecf4…5C0A4aE00 USDT From 0xFf22b1…76a440eF to 0x95aEA9…43d5D8580 USDT From 0x83E214…1D3Bf93F to 0xE18837…564769b60 USDT From 0x6d8faB…54BAB138 to 0xcCf3d5…58fC3eF70 USDT From 0x8486C4…e84AA641 to 0xd78aA8…40e664FC0 USDT From 0xb23AB9…f17aF8d0 to 0xa24b68…B9AA5dED0 USDT From 0x313f51…eD7aaF27 to 0x15BbC9…B2178D0b0 USDC From 0xB54c17…75Af2Cf0 to 0xb1ae95…CF2C0dE90 USDT From 0x328112…4991Ec60 to 0x97CA0c…eEE301380 USDT From 0x766751…7AA56800 to 0x63B3bE…39d3afA80 USDT From 0xEb907e…68B74BFA to 0xB1307A…5d9b225A0 USDT From 0x3A7839…68825452 to 0xceA736…d1E3aa340 USDC From 0x3932AE…a697E554 to 0x927651…99569B9A0 USDT From 0x40C440…981C7791 to 0x7ac81B…0C1903320 USDT From 0x541c77…4914CaEd to 0xB233fF…05D3912b0 USDT From 0x8438ee…1DEC0849 to 0x499FfF…17d709910 USDT From 0xc211f9…A2c82a61 to 0x2D728f…3A7447e30 USDT From 0x28DAB8…BBA28EB6 to 0x2B569A…6bB2b4500 USDT From 0xac8424…94263481 to 0xCfEF14…925b36A30 USDC	0x734160…E57aF809	0 eth 0 ETH	0.008375902437664272 eth 0.008375902437664272 ETH
0x2f3412…40872590	16147188	Fri, Dec 9, 2022 12:37 PM	0x28DAB8…BBA28EB6	From 0x28DAB8…BBA28EB6 to 0x2BACbF…Efb2B4505150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001025933916224622 eth 0.001025933916224622 ETH
0x8b1dfd…02e518e6	16147118	Fri, Dec 9, 2022 12:23 PM	0x684EAE…45994bcB	From 0x28DAB8…BBA28EB6 to 0x4a1434…2aC3650d100 USDT From 0x4a1434…2aC3650d to 0x06da0f…0A184553100 USDT From 0x06da0f…0A184553 to 0x4a1434…2aC3650d0.0775431240695718 WETH	0x03f34b…A5D59659	0 eth 0 ETH	0.0046553314640976 eth 0.0046553314640976 ETH
0x6009bf…0d0bb1cf	16142962	Thu, Dec 8, 2022 10:25 PM	0xC337A3…68FbdA3c	From 0xC337A3…68FbdA3c to 0x28DAB8…BBA28EB65285.025256 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000795653059810059 eth 0.000795653059810059 ETH
0xc51d3b…e300ebc8	16141624	Thu, Dec 8, 2022 5:56 PM	0x28DAB8…BBA28EB6		0xC337A3…68FbdA3c	0.000834064791698512 eth 0.000834064791698512 ETH	0.000375686169327 eth 0.000375686169327 ETH
0x0fcad4…9bd1c93d	16141597	Thu, Dec 8, 2022 5:51 PM	0x2b7DBa…350f1f5D		0x28DAB8…BBA28EB6	0.000623685881757035 eth 0.000623685881757035 ETH	0.00048667569426 eth 0.00048667569426 ETH
0x2e4ba3…e69e31b4	16141555	Thu, Dec 8, 2022 5:42 PM	0x28DAB8…BBA28EB6		0x25062c…61A97a7A	0.003 eth 0.003 ETH	0.000565209962205 eth 0.000565209962205 ETH
0xa229f3…610f9036	16108575	Sun, Dec 4, 2022 2:50 AM	0x2017aF…16B781f6	From 0x67eCa1…E5d8BD78 to 0x522AF2…1aDCBEa00 USDT From 0x565DD1…56653CF1 to 0x66380F…C7bd15b40 USDT From 0xc17A7a…4CdE7EE3 to 0x7ac579…9286eAf70 USDT From 0xc94044…638cD244 to 0x900122…d6D20Ba40 USDT From 0x469642…03550D15 to 0xb98b87…3aD66A3f0 USDT From 0x964272…0ff4fC2a to 0x1f567d…087Df1390 USDT From 0x97F639…ABe4633b to 0xcc7Bc1…e8B77D4E0 USDT From 0xe30846…0C8d3331 to 0x8518e0…BcaAcBcE0 USDT From 0x2E3bd1…863e5ED9 to 0x8b6c29…D14bb20b0 USDT From 0xBe2bbC…a7B66Ffd to 0x75F8f0…baB8B2530 USDT From 0x28DAB8…BBA28EB6 to 0x2bAE56…57D1b4500 USDT From 0x48DD7d…813325AE to 0x040350…33EA8E560 USDT From 0x901533…834e1Db0 to 0x7c03Ec…ba5b4E4C0 USDT From 0xAF29Ff…C24F1252 to 0xbFa6fa…46259B990 USDT From 0x008D44…f6717A9e to 0x80343C…23cCc04D0 USDT From 0xb07A0c…dA7BC622 to 0xe12ED9…F6c866Eb0 USDT From 0xd6542b…ea286440 to 0x68a3E0…CC17D9b50 USDT From 0x1242C4…4B0dEe9F to 0xfe5d74…A5b9e6380 USDT From 0x174e69…498792FD to 0x220419…bd6ceacb0 USDT From 0x5474ee…eA79121B to 0x0Caa1a…E12Cb3CE0 USDT From 0x782D60…7219d8D6 to 0xf1fACE…AA5C6c390 USDT From 0x3466A4…587923fE to 0xd4756d…363B334e0 USDT From 0xd4eE11…CA7e4EAd to 0x70E849…96AA76030 USDT From 0x22163b…c8F8a556 to 0x2799cA…0d0e625D0 USDT From 0x944615…2ab534E6 to 0x1A602E…06B2972D0 USDT From 0xda9410…be4cF72F to 0x8bE4Ec…E27948010 USDT From 0xa5f4C1…44879B6E to 0x435EcC…101EE51F0 USDT From 0xA14f6E…25c4602c to 0xFbc543…2262Db4B0 USDT From 0x87Ef95…bDF88419 to 0xB60964…fb025AB10 USDT From 0x9CFEf1…B04b969b to 0xA3ba96…4dF95b450 USDT From 0x2b4Ec1…Ef69D325 to 0x204391…4DF70A130 USDT From 0xfbE5Ff…D48bE36c to 0x963748…B2aDD6050 USDT From 0x96e618…613aA363 to 0x39D036…c4785C210 USDT From 0x424B5f…7C124E44 to 0x1D6e3B…4A1A35980 USDT From 0xC6E282…8e66F75a to 0x786C1d…bBf3Aa860 USDT From 0xB72204…159D9396 to 0x1357A4…Ac51f60f0 USDT From 0x267caD…9026F64E to 0x68247b…3e49ebA10 USDT From 0x721a00…5133d825 to 0x8D81Fa…dab776CE0 USDT From 0x83A3dC…4E1bb082 to 0x6ef9B4…602542a20 USDT From 0xFb2B92…711A83D9 to 0xb67454…b15fee670 USDT From 0x72A210…F8cD1DEe to 0xD8BE67…dF99CE800 USDT From 0x9CAB74…660E8Bb7 to 0xa44f57…6A5895B00 USDT From 0xe033c3…aA0a1B8b to 0x9624f3…8aAA03b10 USDT From 0x3c9240…445b4c03 to 0x644F88…a783c6960 USDT From 0x3104e6…B4361E7D to 0x0Cceae…EFC575E10 USDT From 0x7C7047…108309BB to 0x532eb7…cd4db7810 USDT From 0xA2557B…4C5118c7 to 0x310Db1…A8251e7d0 USDT From 0x314b5d…4bc019aA to 0x259B8D…e080d3430 USDT From 0x983756…410276F6 to 0xBCA0bc…B02A660F0 USDT From 0x6bF22c…c95dDA8a to 0x767987…42984c490 USDT	0xD10Cc2…06dd1c1E	0 eth 0 ETH	0.009402283 eth 0.009402283 ETH
0x528b7d…704661aa	16108567	Sun, Dec 4, 2022 2:49 AM	0x03671B…f6E6Db06	From 0xE38E6F…5A74FD62 to 0x098e1D…C8770dd60 USDC From 0xB3b129…e7AE1D60 to 0x0e4491…024DbE1F0 USDC From 0x782D60…7219d8D6 to 0xf14421…C35c6c390 USDT From 0x3855a7…3B3c8b7F to 0xd7337b…a3be872D0 USDC From 0x3d5987…46Ddc3CC to 0x9f236E…9ff85f3A0 USDC From 0xDc2b5f…9CCddcaa to 0x098e1D…C8770dd60 USDC From 0x174e69…498792FD to 0x225043…244cEACb0 USDT From 0xccE80B…287d45f4 to 0x782015…fF63aA860 USDT From 0x44061A…655Dc3f2 to 0xdaEA33…aB0AD8090 USDC From 0xd6542b…ea286440 to 0x682CB8…72D7D9b50 USDT From 0x68F7D0…6716b88B to 0x80579a…1AbDf4fF0 USDC From 0xb07A0c…dA7BC622 to 0xe1Ae81…eE3D66EB0 USDT From 0x901533…834e1Db0 to 0x7C1660…229B4e4c0 USDT From 0x2E3bd1…863e5ED9 to 0x8Bb6Fa…c07Bb20b0 USDT From 0x28DAB8…BBA28EB6 to 0x2B569A…6bB2b4500 USDT From 0x97F639…ABe4633b to 0xCC3A3F…71077d4E0 USDT	0xf2A0ef…F9D013b3	0 eth 0 ETH	0.0031987010088964 eth 0.0031987010088964 ETH
0xa8ab56…5cc5ddd9	16108553	Sun, Dec 4, 2022 2:46 AM	0x28DAB8…BBA28EB6	From 0x28DAB8…BBA28EB6 to 0x2BACbF…Efb2B45010960 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00041755617086653 eth 0.00041755617086653 ETH
0x169af8…fb13ff55	16101667	Sat, Dec 3, 2022 3:41 AM	0xC337A3…68FbdA3c	From 0xC337A3…68FbdA3c to 0x28DAB8…BBA28EB610960 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000797106113855419 eth 0.000797106113855419 ETH

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