Address 0x389640717CcdE6eCc27D3e02e269e8BEa2B9f5A5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf978a0…19a76a1e	19133249	Thu, Feb 1, 2024 12:20 PM	0xE59ff5…B6F50148	From 0x15cC69…5B437F84 to 0x736A6C…32D5B05B0.2005 ЕТН From 0x6A7037…017eDFcF to 0xa66Fcd…adE4cF5818400 UЅDС From 0x6A7037…017eDFcF to 0xa66Fcd…adE4cF580 USDC From 0x700E18…d7885578 to 0x7A2052…C01b959f5000 UЅDТ From 0x700E18…d7885578 to 0x7A2052…C01b959f0 USDT From 0x47D283…7a06fca6 to 0x56a058…2670C09820000 UЅDТ From 0x47D283…7a06fca6 to 0x56a058…2670C0980 USDT From 0x54D216…0c52fdB6 to 0x4143FE…CfBC29f83907.21 UЅDТ From 0x54D216…0c52fdB6 to 0x4143FE…CfBC29f80 USDT From 0xBd7B45…fBf1D356 to 0x389640…a2B9f5A5405539.61000000004 UЅDТ From 0xBd7B45…fBf1D356 to 0x389640…a2B9f5A50 USDT From 0x733bBe…0Ca91098 to 0x9f143b…4bFA83f8108456.75000000001 UЅDТ From 0x733bBe…0Ca91098 to 0x9f143b…4bFA83f80 USDT From 0x70489F…1d728488 to 0x0CBC34…40a094671.5 ЕТН From 0x69e62E…9046D8Ea to 0x26A877…6E0f3Cd060238 UЅDТ From 0x69e62E…9046D8Ea to 0x26A877…6E0f3Cd00 USDT From 0x748451…96fBA29f to 0x63B42D…A2f6492429750 UЅDТ From 0x748451…96fBA29f to 0x63B42D…A2f649240 USDT From 0xb5B816…8f6604C6 to 0xA9d1E0…B81D3E4329992.4 UЅDТ From 0xb5B816…8f6604C6 to 0xA9d1E0…B81D3E430 USDT From 0x197a6D…0DCF3b56 to 0x453f49…f06Fb7850.377522035258831 ЕТН From 0x49feDd…bB7756FA to 0x7eDEfc…04412A371000 UЅDТ From 0x49feDd…bB7756FA to 0x7eDEfc…04412A370 USDT From 0x2cf033…526cD25A to 0xe74081…AEc7Bd4850900 UЅDТ From 0x2cf033…526cD25A to 0xe74081…AEc7Bd480 USDT From 0x613730…7E75C7dF to 0x453f49…f06Fb7851.046209425252991 ЕТН From 0x6c9693…Cc3C9962 to 0xd799Ec…7e56DD130.1 ЕТН From 0x60E09A…B9F50418 to 0xDE0AFD…bfBFd7b60.5 ЕТН From 0x4BD8D6…185EF7D2 to 0x7EE175…e8989C083000 UЅDТ From 0x4BD8D6…185EF7D2 to 0x7EE175…e8989C080 USDT From 0x8236f7…88F8b9D8 to 0x010193…5906051f0.59 ЕТН From 0x8df155…03d52A84 to 0x5586be…5F18D7680.101886 ЕТН From 0x0Ae036…a8B1c1C6 to 0xc1edfB…05d3CeEE0.1 ЕТН From 0x410f57…dcc65Db8 to 0x50b346…22D222d2301 UЅDТ From 0x410f57…dcc65Db8 to 0x50b346…22D222d20 USDT From 0xB5678C…82fEaAD4 to 0x738d7d…60C1165e1900 UЅDТ From 0xB5678C…82fEaAD4 to 0x738d7d…60C1165e0 USDT From 0x69acCf…C5b3cF1A to 0x5352D0…C21C389a2.008125 DАI From 0x69acCf…C5b3cF1A to 0x5352D0…C21C389a0 DAI From 0x4bD8D6…185EF7d2 to 0x7ee897…BBb69c083000 UЅDТ From 0x4bD8D6…185EF7d2 to 0x7ee897…BBb69c080 USDT From 0x56D443…019569Ba to 0xd2F283…2EE5eD66409.450805 UЅDТ From 0x56D443…019569Ba to 0xd2F283…2EE5eD660 USDT From 0x2E02Cf…8F0eEb5F to 0x46eb21…5D119Ff0145000 UЅDТ From 0x2E02Cf…8F0eEb5F to 0x46eb21…5D119Ff00 USDT From 0x4EB73E…DAb313EF to 0xAcECFe…520436bA1.7034 ЕТН From 0x1AC580…4C7a633F to 0x14C67b…dab84d2B15500 UЅDТ From 0x1AC580…4C7a633F to 0x14C67b…dab84d2B0 USDT From 0x50EBb8…78012F7a to 0xe79f00…14B0FAcA0.13194 ЕТН From 0x0113A8…3a3998cF to 0x8fBc10…beEe70134757.601535000001 UЅDС From 0x0113A8…3a3998cF to 0x8fBc10…beEe70130 USDC From 0x2C66D2…7011A8f6 to 0x83Dc80…2E9277DB1 ЕТН From 0x69e62E…9046D8Ea to 0x26A877…6E0f3Cd060238 UЅDТ From 0x69e62E…9046D8Ea to 0x26A877…6E0f3Cd00 USDT From 0x163E56…ba59F862 to 0xeb6d50…1E9e508C4390 UЅDТ From 0x163E56…ba59F862 to 0xeb6d50…1E9e508C0 USDT From 0x0ECA2A…f62F7646 to 0xB08fC8…937F53aF75000 UЅDТ From 0x0ECA2A…f62F7646 to 0xB08fC8…937F53aF0 USDT From 0x7000F0…7eA6441F to 0x7C6aA3…eDb28A1c14683.847767000001 UЅDС From 0x7000F0…7eA6441F to 0x7C6aA3…eDb28A1c0 USDC From 0x237679…6100Af9a to 0x7955B2…4ac85Cc181510 UЅDТ From 0x237679…6100Af9a to 0x7955B2…4ac85Cc10 USDT From 0x67975D…E39Bd7F2 to 0x837C22…643D02351 ЕТН From 0x5c4D6b…97d81CE4 to 0x454BcD…31c3fa0F269392.971397 UЅDТ From 0x5c4D6b…97d81CE4 to 0x454BcD…31c3fa0F0 USDT From 0x70ccc2…343a5D3a to 0x2d02e8…D8a9a00F700 UЅDТ From 0x70ccc2…343a5D3a to 0x2d02e8…D8a9a00F0 USDT From 0x256731…464E73ea to 0x174908…4D838c44500 UЅDТ From 0x256731…464E73ea to 0x174908…4D838c440 USDT From 0x586eD1…c96368B2 to 0x8955A3…7F48401E0.139 ЕТН From 0xd27154…34E6Fe3a to 0x50f7df…C231F0852005.199704 UЅDС From 0xd27154…34E6Fe3a to 0x50f7df…C231F0850 USDC From 0x264010…eC318036 to 0x453f49…f06Fb7851.750909883207137 ЕТН From 0x73fB1d…cD67D11f to 0x64E24F…0Ef4e6a525 ЕТН From 0x144585…5cf903cF to 0xEfaf8E…26e9E1165000 UЅDТ From 0x144585…5cf903cF to 0xEfaf8E…26e9E1160 USDT From 0xEbaBA1…6b025d1f to 0xf010c7…d64bA31A10.00042 ЕТН From 0x15c795…3e26F4b4 to 0xC6fD53…97a095A60.431213681337717 ЕТН From 0x5661A0…804Cc3Aa to 0x0483ef…f6996EA67000 UЅDС From 0x5661A0…804Cc3Aa to 0x0483ef…f6996EA60 USDC From 0x5C04E7…8FeCC442 to 0xE407D8…65cbB1421146 UЅDТ From 0x5C04E7…8FeCC442 to 0xE407D8…65cbB1420 USDT From 0x276CfE…b6908654 to 0x04d2de…539Cf38346000 UЅDТ From 0x276CfE…b6908654 to 0x04d2de…539Cf3830 USDT From 0x747d28…12C2945F to 0x9ce178…B957e7D324596.08 UЅDТ From 0x747d28…12C2945F to 0x9ce178…B957e7D30 USDT From 0x09CCC0…8D7C0B6a to 0xBd3659…27C909141.85 ЕТН From 0xD77F39…C8F6559a to 0x489ffC…6A11C0C410000 UЅDТ From 0xD77F39…C8F6559a to 0x489ffC…6A11C0C40 USDT From 0x70Ccc2…373A5d3A to 0x2d082c…7E81A00f700 UЅDТ From 0x70Ccc2…373A5d3A to 0x2d082c…7E81A00f0 USDT From 0x700e18…d7885578 to 0x7a2052…c01b959F5000 UЅDТ From 0x700e18…d7885578 to 0x7a2052…c01b959F0 USDT From 0x3a735F…c6015D34 to 0x7ff475…a1edD8ce8770 UЅDТ From 0x3a735F…c6015D34 to 0x7ff475…a1edD8ce0 USDT From 0x733c7D…7e1A1098 to 0x9F143B…44Fa83f8108456.75000000001 UЅDТ From 0x733c7D…7e1A1098 to 0x9F143B…44Fa83f80 USDT From 0x726C65…1ef44286 to 0x04E494…bDbC34fc5000 UЅDТ From 0x726C65…1ef44286 to 0x04E494…bDbC34fc0 USDT From 0x47d283…7A06Fca6 to 0x56a058…2670C09820000 UЅDТ From 0x47d283…7A06Fca6 to 0x56a058…2670C0980 USDT From 0x3750ef…56B8dF5f to 0x2764D4…67AA3F530.5 ЕТН From 0x6627Ad…f7a6487F to 0x26E42e…68725AB90.542601225829182 ЕТН From 0x0B9AdB…0CB874e4 to 0x002144…A0E2695240000 UЅDТ From 0x0B9AdB…0CB874e4 to 0x002144…A0E269520 USDT From 0x2e1354…e961fe82 to 0xBaaD0a…C5Fa26F311769 UЅDТ From 0x2e1354…e961fe82 to 0xBaaD0a…C5Fa26F30 USDT From 0x0dEf9b…5E9C152F to 0x419A4a…676282D20.2 ЕТН From 0x5e9800…82761dc8 to 0xaBdCE0…526eFDef0.1 ЕТН From 0x5d9912…36fbF6c6 to 0x0Bf2d0…a4f47E5F28000 UЅDС From 0x5d9912…36fbF6c6 to 0x0Bf2d0…a4f47E5F0 USDC From 0x454b90…8B2bfa0f to 0xCab428…C473b497269364.4346 UЅDТ From 0x454b90…8B2bfa0f to 0xCab428…C473b4970 USDT From 0x6c9bf2…52Efd046 to 0x9dB11b…2BD4517375000 UЅDТ From 0x6c9bf2…52Efd046 to 0x9dB11b…2BD451730 USDT From 0x7C35F9…BE2B806A to 0x529E7F…964d70962 ЕТН From 0x0B9ADb…0cB874e4 to 0x002149…4949695240000 UЅDТ From 0x0B9ADb…0cB874e4 to 0x002149…494969520 USDT From 0x1EA288…9147e9BF to 0x850C50…3C529d2521080 UЅDТ From 0x1EA288…9147e9BF to 0x850C50…3C529d250 USDT From 0x787609…bd66A1D4 to 0xce7d0a…738B23cA10700 UЅDТ From 0x787609…bd66A1D4 to 0xce7d0a…738B23cA0 USDT From 0x318f83…45b2943a to 0x8607e0…b532Fb791 ЕТН From 0x528004…92947F58 to 0x6c8A76…1642BfF23229 UЅDТ From 0x528004…92947F58 to 0x6c8A76…1642BfF20 USDT From 0x679DD0…441fD7f2 to 0xc61882…679BB17A1 ЕТН From 0x8Df155…03d52A84 to 0x55862a…0c5Ad7680.101886 ЕТН From 0x56D413…2c8f69bA to 0xd2f573…1284ed66409.450805 UЅDТ From 0x56D413…2c8f69bA to 0xd2f573…1284ed660 USDT From 0x67975D…E39Bd7F2 to 0xD20C86…17BE57b11.070032330338899 ЕТН From 0x745c29…A2FA1a3F to 0x921f55…6D80361F2637.96109 UЅDТ From 0x745c29…A2FA1a3F to 0x921f55…6D80361F0 USDT From 0x2C66D2…7011A8f6 to 0x83Dc80…2E9277DB1.49 ЕТН From 0x7E5f67…90CeA936 to 0xe77f58…0E5D9a3f4.773322591937365 ЕТН From 0xa55d80…5Ae0d25F to 0x301cF3…A00dbdFE0.35 ЕТН From 0x7Dc5CB…5638Ca52 to 0x10A8CE…600d987221634.114419 UЅDТ From 0x7Dc5CB…5638Ca52 to 0x10A8CE…600d98720 USDT From 0x7B8c9C…A6c79d72 to 0xeA1707…D865EC3D2700 UЅDТ From 0x7B8c9C…A6c79d72 to 0xeA1707…D865EC3D0 USDT From 0xd0e011…b32B798F to 0x1aA86B…0276191c0.204887691419702 ЕТН From 0xec5544…3dD457c6 to 0x96E618…613aA36325000 UЅDС From 0xec5544…3dD457c6 to 0x96E618…613aA3630 USDC From 0xCB1664…1D68A4B2 to 0x453f49…f06Fb7850.542815363935016 ЕТН From 0x74b700…98E43712 to 0x5Ef18c…792Fe0827593.548062 UЅDТ From 0x74b700…98E43712 to 0x5Ef18c…792Fe0820 USDT From 0x01E3a3…e2A0EA94 to 0xd8cd9f…A8e9a9490.10539283 ЕТН From 0x69318d…550a3A28 to 0x0629b2…3C23E2194350 UЅDТ From 0x69318d…550a3A28 to 0x0629b2…3C23E2190 USDT From 0x92d2C6…7911707A to 0x00d185…CE78Ef99105.7744 ЕТН From 0xaC6dE9…45aB4d5a to 0xff6565…De65C4C13000 UЅDТ From 0xaC6dE9…45aB4d5a to 0xff6565…De65C4C10 USDT From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484087.50901537 ЕТН From 0x362DF5…fB8d22b2 to 0xe01cED…Aef73595130 UЅDТ From 0x362DF5…fB8d22b2 to 0xe01cED…Aef735950 USDT From 0x2Bb222…0542FC3f to 0x9B6842…bA2697050.179 ЕТН From 0x54747c…f3e0dc1a to 0x453f49…f06Fb7851.335396820599034 ЕТН From 0xCcCC9C…D891bC92 to 0x4849d6…89B5aFe21600894.68 UЅDТ From 0xCcCC9C…D891bC92 to 0x4849d6…89B5aFe20 USDT From 0x0DE0B9…40Af152F to 0x41965d…1D9b82D20.2 ЕТН From 0x09CCC0…8D7C0B6a to 0xBd3659…27C909141.13 ЕТН From 0x9fd6A1…B53fF978 to 0x8E2915…4836117F1900000 UЅDТ From 0x9fd6A1…B53fF978 to 0x8E2915…4836117F0 USDT From 0x0ad8Bb…49bC5FE8 to 0xa35531…163DDc9759897 UЅDТ From 0x0ad8Bb…49bC5FE8 to 0xa35531…163DDc970 USDT From 0xc035cB…0665334A to 0x274A86…5f02A3ab0.215 ЕТН From 0x899754…8f3da862 to 0x6eC9A7…6872Da12714.856962 UЅDТ From 0x899754…8f3da862 to 0x6eC9A7…6872Da120 USDT From 0x464703…DEfD6C96 to 0xbef5BF…Bf4B874b0.25 ЕТН From 0x54303b…436b8c46 to 0xDF32bb…6242EFF71530 UЅDТ From 0x54303b…436b8c46 to 0xDF32bb…6242EFF70 USDT From 0x2C66D2…7011A8f6 to 0x83Dc80…2E9277DB1 ЕТН From 0x61b85C…d31807Ef to 0xAC6F68…00D42F405255 UЅDТ From 0x61b85C…d31807Ef to 0xAC6F68…00D42F400 USDT From 0x6dE483…9524f926 to 0x1A9FCC…2162C8fA700000 UЅDТ From 0x6dE483…9524f926 to 0x1A9FCC…2162C8fA0 USDT From 0x539A97…7E85a918 to 0x410F57…DcC65dB8110000 UЅDТ From 0x539A97…7E85a918 to 0x410F57…DcC65dB80 USDT From 0x137940…aF1abadF to 0xb85f29…DD19D9CE120 UЅDТ From 0x137940…aF1abadF to 0xb85f29…DD19D9CE0 USDT From 0x22759d…92bE5832 to 0x6C9219…9351e72c7368.35693 UЅDТ From 0x22759d…92bE5832 to 0x6C9219…9351e72c0 USDT From 0x54d216…0c52FDb6 to 0x414364…4A0129F83907.21 UЅDТ From 0x54d216…0c52FDb6 to 0x414364…4A0129F80 USDT From 0x0F5E53…a814609a to 0x87b49A…d538aDda200000 UЅDТ From 0x0F5E53…a814609a to 0x87b49A…d538aDda0 USDT From 0x3f5F61…510F6776 to 0xBb177F…A1c9C7261200 UЅDТ From 0x3f5F61…510F6776 to 0xBb177F…A1c9C7260 USDT From 0x403466…894b8bB6 to 0x171a00…413317eC1000000 UЅDТ From 0x403466…894b8bB6 to 0x171a00…413317eC0 USDT From 0x0102C6…69Bde7Df to 0x6A8657…fA5B31A82.5 ЕТН From 0xCba239…004DeAFA to 0x06ad5E…972e175e1613981.7229 UЅDТ From 0xCba239…004DeAFA to 0x06ad5E…972e175e0 USDT From 0x50ebf5…bC692f7a to 0xe795D3…202afAca0.13194 ЕТН From 0x4fAC9d…5eC45E4F to 0x2c5bEB…60A0BD3350.0482 UЅDТ From 0x4fAC9d…5eC45E4F to 0x2c5bEB…60A0BD330 USDT From 0xAb90f4…1154F0b8 to 0x08B207…F9d56267200000 UЅDТ From 0xAb90f4…1154F0b8 to 0x08B207…F9d562670 USDT From 0x04bB59…cAc6779A to 0x04B50C…DD36779a0.1 ЕТН From 0x70A8e2…0Ba3b5F6 to 0x6B1968…AeaFF28241000 UЅDТ From 0x70A8e2…0Ba3b5F6 to 0x6B1968…AeaFF2820 USDT From 0xffeCC4…67346548 to 0xC39a00…319D30294500 UЅDТ From 0xffeCC4…67346548 to 0xC39a00…319D30290 USDT From 0x1641FB…Cef453d2 to 0xd3404C…dFA7Be8F1035.918352 UЅDТ From 0x1641FB…Cef453d2 to 0xd3404C…dFA7Be8F0 USDT From 0x1641FB…Cef453d2 to 0xd3404C…dFA7Be8F1035.918352 UЅDТ From 0x1641FB…Cef453d2 to 0xd3404C…dFA7Be8F0 USDT From 0x1b4b91…fCF31Cc4 to 0x89f04a…6Ee5500c0.5 ЕТН From 0x04FD71…40CBf55f to 0x4f5F74…C30aB894503.1 UЅDТ From 0x04FD71…40CBf55f to 0x4f5F74…C30aB8940 USDT From 0x49feDd…bB7756FA to 0x7eDEfc…04412A371000 UЅDТ From 0x49feDd…bB7756FA to 0x7eDEfc…04412A370 USDT From 0xF2067a…2aD2F344 to 0x8E045e…1aC9478255.02074 UЅDС From 0xF2067a…2aD2F344 to 0x8E045e…1aC947820 USDC From 0x5c4d49…F9581Ce4 to 0x454b90…8B2bfa0f269392.971397 UЅDТ From 0x5c4d49…F9581Ce4 to 0x454b90…8B2bfa0f0 USDT From 0x401B57…50cFB9eA to 0x453f49…f06Fb7850.183440782476153 ЕТН From 0x6C4F53…f3bd48aF to 0xF7709C…72c3187211676 UЅDТ From 0x6C4F53…f3bd48aF to 0xF7709C…72c318720 USDT From 0x52A258…EE9fC4f8 to 0xdCB90A…93F66A8660000 UЅDТ From 0x52A258…EE9fC4f8 to 0xdCB90A…93F66A860 USDT From 0xD04627…9DED6536 to 0x2d787c…a83c2fA20.34084057353966 ЕТН From 0x0DE0B9…40Af152F to 0x41965d…1D9b82D20.2 ЕТН From 0x1fC1D7…3dB70904 to 0x953540…dA6783E70.441277047618422 ЕТН From 0x6B703E…6D373e36 to 0x2f47E0…0884A9475880.27 UЅDТ From 0x6B703E…6D373e36 to 0x2f47E0…0884A9470 USDT From 0x309ADE…e9e1CE12 to 0xb67e0c…4D793d735000 UЅDТ From 0x309ADE…e9e1CE12 to 0xb67e0c…4D793d730 USDT From 0x54A7a6…71FbBF5f to 0x6D8d63…4f5827FC4000 UЅDТ From 0x54A7a6…71FbBF5f to 0x6D8d63…4f5827FC0 USDT From 0x41482D…253417cf to 0x59da68…C9e196CE1620 UЅDТ From 0x41482D…253417cf to 0x59da68…C9e196CE0 USDT From 0x11329f…71Dca574 to 0xb8c252…2719b4eC999962.0811999999 UЅDТ From 0x11329f…71Dca574 to 0xb8c252…2719b4eC0 USDT From 0x539f50…d956A918 to 0x410f57…dcc65Db8110000 UЅDТ From 0x539f50…d956A918 to 0x410f57…dcc65Db80 USDT From 0x410f57…dcc65Db8 to 0x50b346…22D222d2301 UЅDТ From 0x410f57…dcc65Db8 to 0x50b346…22D222d20 USDT From 0x09C763…22766558 to 0x0Af285…72Fb213C0.10334939084 ЕТН From 0x823726…5B0aB9D8 to 0x0101cE…4b01051f0.59 ЕТН From 0x97a134…3262cE92 to 0x6f55f0…EA15924C3335 UЅDС From 0x97a134…3262cE92 to 0x6f55f0…EA15924C0 USDC From 0x282342…14B3b748 to 0x19542a…F0e9cBD40.132355262596948 ЕТН From 0x2823Bb…6c11B748 to 0x19547e…700CcbD40.132355262596948 ЕТН	0xb6FB14…229B65E2	0 eth 0 ETH	0.05021300417167334 eth 0.05021300417167334 ETH
0xd59647…34d029df	19077547	Wed, Jan 24, 2024 4:59 PM	0xc21D36…5C317afa	From 0xD64Ffe…CB02Ed74 to 0x0CDb67…766e440F1800 UЅDТ From 0xD64Ffe…CB02Ed74 to 0x0CDb67…766e440F0 USDT From 0x521497…EfE38c3a to 0x0F6e13…4196B5c84600 UЅDТ From 0x521497…EfE38c3a to 0x0F6e13…4196B5c80 USDT From 0x793906…5e440eDA to 0x188Cd8…D2031d800.21247819 ЕТН From 0x9FF8Ff…ed5EfF0f to 0xc83009…F01C102B14531.5 UЅDТ From 0x9FF8Ff…ed5EfF0f to 0xc83009…F01C102B0 USDT From 0x69D4aa…4A9ADcb8 to 0x055C44…E0945cba2001.5 UЅDТ From 0x69D4aa…4A9ADcb8 to 0x055C44…E0945cba0 USDT From 0xD64fFe…CB02ED74 to 0x0cDb67…766E440F1800 UЅDТ From 0xD64fFe…CB02ED74 to 0x0cDb67…766E440F0 USDT From 0x41885A…811A4Bfa to 0x039B63…B48eb1b37500 UЅDТ From 0x41885A…811A4Bfa to 0x039B63…B48eb1b30 USDT From 0xBd7B45…fBf1D356 to 0x389640…a2B9f5A5405539.61000000004 UЅDТ From 0xBd7B45…fBf1D356 to 0x389640…a2B9f5A50 USDT From 0x77871f…823fC1BA to 0x543EaC…f75Ba2F93602.27 UЅDТ From 0x77871f…823fC1BA to 0x543EaC…f75Ba2F90 USDT From 0xfF0BF8…CA865342 to 0x984e3D…8fd7C5Ab1.14264205729344 ЕТН From 0x69d4AA…469AdcB8 to 0x055c4B…dB775CbA2001.5 UЅDТ	0x10aC7b…41E05c99	0 eth 0 ETH	0.003686378961149388 eth 0.003686378961149388 ETH
0x8f0f40…4b7e4c64	19065949	Tue, Jan 23, 2024 1:56 AM	0x47c787…8eCa3A52	From 0x4dAb6b…A076e088 to 0x389640…a2B9f5A548750 UЅDТ From 0x4dAb6b…A076e088 to 0x389640…a2B9f5A50 USDT From 0x63C1C0…aa2b2C64 to 0x2E0Cce…27dec71F54264.381893000005 UЅDТ From 0x63C1C0…aa2b2C64 to 0x2E0Cce…27dec71F0 USDT From 0x34354e…d65502fF to 0xb68605…AD627dab2833.435048 UЅDТ From 0x34354e…d65502fF to 0xb68605…AD627dab0 USDT From 0xF6D4E5…4bf64554 to 0x060b23…0486e5BB0.12657561 ЕТН From 0x63cD91…A4442C64 to 0x2e0406…89d8c71F54264.381893000005 UЅDТ	0x270278…4DB156d1	0 eth 0 ETH	0.00136591442032086 eth 0.00136591442032086 ETH
0x2e28d6…ec904de6	19065942	Tue, Jan 23, 2024 1:54 AM	0x47c787…8eCa3A52	From 0x2d6620…F3225b18 to 0xec487D…4Dd2B80510 ЕТН From 0x4d050b…3bA767Ea to 0x389640…a2B9f5A5200000 UЅDТ From 0x4d050b…3bA767Ea to 0x389640…a2B9f5A50 USDT From 0x1BC269…0ee7c946 to 0x9C82DC…3DA4F8250.7 ЕТН From 0x311672…3ae062D6 to 0x470c72…04207591130000 UЅDТ From 0x311672…3ae062D6 to 0x470c72…042075910 USDT From 0xA01AA2…Fe7F2256 to 0xFAB693…9867efcC2003000 UЅDТ	0x270278…4DB156d1	0 eth 0 ETH	0.001145597819587844 eth 0.001145597819587844 ETH
0xbbc1a9…d9ba96bc	19065937	Tue, Jan 23, 2024 1:53 AM	0x47c787…8eCa3A52	From 0xc130ED…b94Ad52f to 0x26CDe0…e689C4260.1 ЕТН From 0xC13730…218fd52F to 0x26C2bE…1e0AC4260.1 ЕТН From 0xe9E1Ed…1a514c66 to 0x8a7105…f551Beed3750 UЅDТ From 0xe9E1Ed…1a514c66 to 0x8a7105…f551Beed0 USDT From 0x32143A…0DD3DE68 to 0xa413E0…Df7e947e0.21604835 ЕТН From 0x0d8D5c…E30eB924 to 0x74184c…3D0e46DC4500 UЅDТ From 0x0d8D5c…E30eB924 to 0x74184c…3D0e46DC0 USDT From 0xf09A61…d5709aDF to 0x389640…a2B9f5A5671031.6599999999 UЅDТ From 0xf09A61…d5709aDF to 0x389640…a2B9f5A50 USDT From 0x1e5b80…35848006 to 0x6Fc720…4C2C1433250300 UЅDТ	0x270278…4DB156d1	0 eth 0 ETH	0.001589668988667816 eth 0.001589668988667816 ETH
0x6b8114…38297f6b	19063352	Mon, Jan 22, 2024 5:08 PM	0x35082F…9d72a8C3	From 0xA898ee…De37b8b6 to 0xB70BaA…911936242758.6206 UЅDТ From 0xA898ee…De37b8b6 to 0xB70BaA…911936240 USDT From 0xDCfa0b…05AEc388 to 0x715659…24BFCB600.1 ЕТН From 0x556Cd1…BD63884A to 0xa4987D…A0EF360C1.258720471302814 ЕТН From 0xD00F49…3c957b92 to 0xc31af1…F926A86b84507 UЅDТ From 0xD00F49…3c957b92 to 0xc31af1…F926A86b0 USDT From 0xf6D589…D5E61258 to 0x06772f…C55334f80.125966548849759 ЕТН From 0x42558b…a0e266bF to 0xCF2d89…494aF1B910 ЕТН From 0x30549d…da944902 to 0x372f76…a2117ff510000 UЅDТ From 0x30549d…da944902 to 0x372f76…a2117ff50 USDT From 0x070894…5d588256 to 0xC74cFC…7Bb3aDC64750 UЅDТ From 0x070894…5d588256 to 0xC74cFC…7Bb3aDC60 USDT From 0xd39Eef…AE5bdEcA to 0x389640…a2B9f5A5138840.2 UЅDТ From 0xd39Eef…AE5bdEcA to 0x389640…a2B9f5A50 USDT From 0xf6d5A5…C3661258 to 0x0677cb…D4Cb34F80.125966548849759 ЕТН From 0x3eD24E…A5CDc844 to 0xA685b3…ea28788c9570.71 UЅDТ From 0x3eD24E…A5CDc844 to 0xA685b3…ea28788c0 USDT From 0xdD0d83…7a3afaD8 to 0xA9d1E0…B81D3E43545.832331 UЅDС From 0xdD0d83…7a3afaD8 to 0xA9d1E0…B81D3E430 USDC From 0xa89805…eBecb8b6 to 0xB7087f…fEdf36242758.6206 UЅDТ From 0xa89805…eBecb8b6 to 0xB7087f…fEdf36240 USDT From 0x070894…5D588256 to 0xC74f92…BbADADC64750 UЅDТ From 0x070894…5D588256 to 0xC74f92…BbADADC60 USDT	0xAb947d…cBB88c9a	0 eth 0 ETH	0.008596166025015084 eth 0.008596166025015084 ETH
0x8e7750…61280ca1	19060123	Mon, Jan 22, 2024 6:12 AM	0x02D7Ac…F3a709d3	From 0xFF22F5…a6d16a94 to 0xc9929A…871e44930.953182177979889 ЕТН From 0x06Ce8f…C5aE0B28 to 0x585811…05934f11132521.9 UЅDТ From 0x06Ce8f…C5aE0B28 to 0x585811…05934f110 USDT From 0xeCaf04…EF63756a to 0x003a16…0481fe0B0.15 ЕТН From 0xc2fbAD…Ee2A4a6A to 0x187F02…175a23869494 UЅDТ From 0xc2fbAD…Ee2A4a6A to 0x187F02…175a23860 USDT From 0xC2FbAd…eE2A4a6A to 0x187fE1…Ff6423869494 UЅDТ From 0xC2FbAd…eE2A4a6A to 0x187fE1…Ff6423860 USDT From 0xd39Eef…AE5bdEcA to 0x389640…a2B9f5A5122029.18 UЅDТ	0x8F2906…54cBD0F9	0 eth 0 ETH	0.00142387575311148 eth 0.00142387575311148 ETH
0x9b35bf…7431c504	19045055	Sat, Jan 20, 2024 3:21 AM	0xfEB4F6…Dc9F609D	From 0xf09A61…d5709aDF to 0x389640…a2B9f5A5457712.5 UЅDТ From 0xf09A61…d5709aDF to 0x389640…a2B9f5A50 USDT From 0x2Cf849…9375De46 to 0xEa4fCd…63FC32990.1 ЕТН From 0xA8Abcb…89277106 to 0x84a49d…9E5aB66a116752.16671700001 UЅDТ From 0xA8Abcb…89277106 to 0x84a49d…9E5aB66a0 USDT From 0x2Cf849…9375De46 to 0xAEd079…901237CB0.1 ЕТН From 0xA8A72E…D8407106 to 0x84A49d…9E5Ab66a116752.16671700001 UЅDТ	0x65d71b…47863BCD	0 eth 0 ETH	0.001713338378354135 eth 0.001713338378354135 ETH
0xb36df6…de696dad	19043471	Fri, Jan 19, 2024 10:03 PM	0x1652Db…aEEB2C26	From 0x618eDe…9b91b43A to 0x1A27aC…2D8E009c0.52 ЕТН From 0xADE49f…Fe0dE034 to 0xA9d1E0…B81D3E432482 UЅDС From 0xADE49f…Fe0dE034 to 0xA9d1E0…B81D3E430 USDC From 0xB8bA36…551aD7Ef to 0x0C0f14…26f7b49626.35 UЅDТ From 0xB8bA36…551aD7Ef to 0x0C0f14…26f7b4960 USDT From 0x9F6369…84272902 to 0xc6dFfd…8d9051980.445985089931261 ЕТН From 0x2D52A0…e12edff4 to 0x787758…D6a473350.00175854 ЕТН From 0x57aa66…0E44C6B6 to 0x389640…a2B9f5A5343000 UЅDТ From 0x57aa66…0E44C6B6 to 0x389640…a2B9f5A50 USDT From 0xA67b3F…b1c4B1Af to 0x491131…4E65dda951756 UЅDТ From 0xA67b3F…b1c4B1Af to 0x491131…4E65dda90 USDT From 0x70Eb20…5836545a to 0x424419…04164b0b3000 UЅDС From 0x70Eb20…5836545a to 0x424419…04164b0b0 USDC From 0x9F6369…80272902 to 0xC6DB05…6ae051980.445985089931261 ЕТН From 0xb8bA36…551AD7eF to 0x0c0E52…9f4cb49626.35 UЅDТ From 0xb8bA36…551AD7eF to 0x0c0E52…9f4cb4960 USDT From 0x045430…A60A61B8 to 0xc79466…F20b43940.1 ЕТН	0xaa61f2…Ee480A5E	0 eth 0 ETH	0.0051565359203169 eth 0.0051565359203169 ETH
0xfb3235…4ca01820	19038786	Fri, Jan 19, 2024 6:21 AM	0xc55B1A…645FAeCc	From 0xf09A61…d5709aDF to 0x389640…a2B9f5A5150000 UЅDТ From 0xf09A61…d5709aDF to 0x389640…a2B9f5A50 USDT From 0x86D3E8…Fb98DD3F to 0xC665d1…Df0442720.419433963188 ЕТН From 0x270a0A…6357E2A2 to 0x2Dd89b…Dff2EA4950000 UЅDТ From 0x270a0A…6357E2A2 to 0x2Dd89b…Dff2EA490 USDT From 0xA0253f…bbbd9fe6 to 0xb269C4…70BA75cE0.21 ЕТН From 0xA64D0e…88E88Db4 to 0x3416Cf…113527c63996.013 UЅDТ From 0xA64D0e…88E88Db4 to 0x3416Cf…113527c60 USDT From 0x64b323…b720c592 to 0x919E79…6FA7eFDe5006.58 UЅDТ	0x52D9C0…2D756cf4	0 eth 0 ETH	0.00255425040889072 eth 0.00255425040889072 ETH
0x7efffa…91af02cb	19034347	Thu, Jan 18, 2024 3:29 PM	0xF913e1…643F05DB	From 0x253A30…CB06a78f to 0x6523e0…81c5dd3d100 UЅDС From 0x253A30…CB06a78f to 0x6523e0…81c5dd3d0 USDC From 0xD3931a…c3cee006 to 0x1CEa36…8aa81cC929000 UЅDТ From 0xD3931a…c3cee006 to 0x1CEa36…8aa81cC90 USDT From 0xAfc53d…Ec3FF7D4 to 0x0E62cb…C3B3323b4948.920938 UЅDТ From 0xAfc53d…Ec3FF7D4 to 0x0E62cb…C3B3323b0 USDT From 0x986662…81c7E9d2 to 0x105887…425485bD0.369 ЕТН From 0x32143A…0DD3dE68 to 0xc8cBcE…49d8e8980.74792881 ЕТН From 0x27A241…8fB0Fc6f to 0x3F2AF4…929D8f304.1255995641888 ЕТН From 0x32143A…0DD3DE68 to 0xC8Cbb7…Fe5Ce8980.74792881 ЕТН From 0x6b5170…3782feCf to 0x763254…6849eC21270000 UЅDТ From 0x6b5170…3782feCf to 0x763254…6849eC210 USDT From 0xe919Ef…Bf2373F4 to 0xe02dD0…aA55C3970.3 ЕТН From 0xF8fc93…2Ffd57c2 to 0x389640…a2B9f5A57900 UЅDС	0x6DcD5E…98171e86	0 eth 0 ETH	0.005207407587141472 eth 0.005207407587141472 ETH
0xc1e7e8…42a9af10	19026589	Wed, Jan 17, 2024 1:24 PM	0xaec461…63A8cbd9	From 0xcc11AE…262445cF to 0xcE1d4f…Ba13E3E20.12 ЕТН From 0x6f604B…685ef606 to 0x7C9369…36E3B7EF55260 UЅDТ From 0x6f604B…685ef606 to 0x7C9369…36E3B7EF0 USDT From 0xcC1F37…d59145CF to 0xCe1D23…4ecfe3E20.12 ЕТН From 0x8EeF48…2751f546 to 0x46F1E9…f053b74E20 UЅDС From 0x8EeF48…2751f546 to 0x46F1E9…f053b74E0 USDC From 0x6F6093…D5A5f606 to 0x7C939D…dA0bB7ef55260 UЅDТ From 0x6F6093…D5A5f606 to 0x7C939D…dA0bB7ef0 USDT From 0xb8bA36…551AD7eF to 0x1029Bd…f71E8c6e1972.215283 UЅDТ From 0xb8bA36…551AD7eF to 0x1029Bd…f71E8c6e0 USDT From 0x617fD8…5dAa392A to 0x389640…a2B9f5A5298304.46 UЅDТ	0x70f2aF…D324444f	0 eth 0 ETH	0.005368303754493344 eth 0.005368303754493344 ETH
0x5174db…56885300	19026575	Wed, Jan 17, 2024 1:21 PM	0xaec461…63A8cbd9	From 0xBd7B45…fBf1D356 to 0x389640…a2B9f5A5369567.2 UЅDТ From 0xBd7B45…fBf1D356 to 0x389640…a2B9f5A50 USDT From 0x442bbF…dd5A2584 to 0xFdFCCd…a33117882221.108853 UЅDТ From 0x442bbF…dd5A2584 to 0xFdFCCd…a33117880 USDT From 0x442BBF…DD5a2584 to 0xfDfCCD…a33117882221.108853 UЅDТ From 0x442BBF…DD5a2584 to 0xfDfCCD…a33117880 USDT From 0x49fe7E…95292A14 to 0xf3f521…Cb39355e2000 UЅDТ From 0x49fe7E…95292A14 to 0xf3f521…Cb39355e0 USDT From 0xe6E63B…7b49a394 to 0x78Dd67…aBaC85483811 UЅDТ From 0xe6E63B…7b49a394 to 0x78Dd67…aBaC85480 USDT From 0xE6E8Af…2E72A394 to 0x78dd67…ABaC85483811 UЅDТ	0x70f2aF…D324444f	0 eth 0 ETH	0.005194421121915374 eth 0.005194421121915374 ETH
0xd234f2…353530bf	19021834	Tue, Jan 16, 2024 9:27 PM	0x76B9AD…1E20B0b6	From 0x0C9efa…17F9A1f2 to 0x30a620…Bbca5df05303.144568999999 UЅDТ From 0x0C9efa…17F9A1f2 to 0x30a620…Bbca5df00 USDT From 0x03F98A…E492B5D8 to 0xFA8952…B3Dcb10110230.510518000001 UЅDС From 0x03F98A…E492B5D8 to 0xFA8952…B3Dcb1010 USDC From 0x0a8E3f…DD0A126F to 0xFBc229…046327047915 UЅDТ From 0x0a8E3f…DD0A126F to 0xFBc229…046327040 USDT From 0x33EAAc…eA997542 to 0x99D404…0d422A701087.539241 UЅDТ From 0x33EAAc…eA997542 to 0x99D404…0d422A700 USDT From 0x42AE1d…f0799B8A to 0x5F2d41…C8E47894600000 UЅDТ From 0x42AE1d…f0799B8A to 0x5F2d41…C8E478940 USDT From 0x09d7b0…F4C2eFFA to 0xf89892…69e2DED03346.318678 UЅDТ From 0x09d7b0…F4C2eFFA to 0xf89892…69e2DED00 USDT From 0x19bb5e…443E4264 to 0x80C674…6399BCF80.251700000000009 ЕТН From 0x0575FC…2B8953cA to 0x922db3…3E4ADe3F400.118035 UЅDТ From 0x0575FC…2B8953cA to 0x922db3…3E4ADe3F0 USDT From 0x29c9A3…A56af1A4 to 0xF7a9b8…1E30999410000 UЅDТ From 0x29c9A3…A56af1A4 to 0xF7a9b8…1E3099940 USDT From 0x143F19…D4b92156 to 0x1dFd85…294c36E814000 UЅDС From 0x143F19…D4b92156 to 0x1dFd85…294c36E80 USDC From 0x42Ae1d…F0799b8A to 0x5F2D3b…98Fc7894600000 UЅDТ From 0x42Ae1d…F0799b8A to 0x5F2D3b…98Fc78940 USDT From 0x1b67CB…76Ce8d1f to 0x3C33bA…64605B1412248.69 UЅDС From 0x1b67CB…76Ce8d1f to 0x3C33bA…64605B140 USDC From 0x35A26e…b609C04F to 0x73d012…07D2Cbc210000 UЅDТ From 0x35A26e…b609C04F to 0x73d012…07D2Cbc20 USDT From 0x46FB07…553B73f8 to 0x32b540…a9e7194634995 UЅDТ From 0x46FB07…553B73f8 to 0x32b540…a9e719460 USDT From 0x1432d3…03732156 to 0x1Dfd85…254C36e814000 UЅDС From 0x1432d3…03732156 to 0x1Dfd85…254C36e80 USDC From 0x17b480…188940A8 to 0x6298Fe…5351DB8020000 UЅDТ From 0x17b480…188940A8 to 0x6298Fe…5351DB800 USDT From 0xFBc229…04632704 to 0x68aC8C…074F74F99872 UЅDТ From 0xFBc229…04632704 to 0x68aC8C…074F74F90 USDT From 0x0f44F2…f45f8566 to 0x749172…B25C693325270.534063 UЅDТ From 0x0f44F2…f45f8566 to 0x749172…B25C69330 USDT From 0x47e95F…39CC5cB6 to 0xb4C68b…816A3d8278.77 UЅDТ From 0x47e95F…39CC5cB6 to 0xb4C68b…816A3d820 USDT From 0x28Aa4f…dEaD0108 to 0x38C7fA…328eF71F3 ЕТН From 0x35B746…64C6E36A to 0x2EBBcc…05D0f9FD45673.92531 UЅDС From 0x35B746…64C6E36A to 0x2EBBcc…05D0f9FD0 USDC From 0x2b18F0…1FFF7824 to 0x89D98F…f6398f9710645.47 UЅDТ From 0x2b18F0…1FFF7824 to 0x89D98F…f6398f970 USDT From 0x25f982…Dc2a3EA2 to 0x4E383F…0540a40a36000 UЅDТ From 0x25f982…Dc2a3EA2 to 0x4E383F…0540a40a0 USDT From 0x493C13…b46f6d0f to 0xB1cf54…579123f116000 UЅDС From 0x493C13…b46f6d0f to 0xB1cf54…579123f10 USDC From 0x0084EE…3dc27464 to 0x9b5aff…E29569865000 UЅDТ From 0x0084EE…3dc27464 to 0x9b5aff…E29569860 USDT From 0x3B0c97…8223E882 to 0x1aE2E6…F303e4653.5 ЕТН From 0x0861a5…b90d91f6 to 0x1D5811…0636932B50 UЅDС From 0x0861a5…b90d91f6 to 0x1D5811…0636932B0 USDC From 0x01c1e3…7A13A63A to 0x58B704…0c925023600005 UЅDС From 0x01c1e3…7A13A63A to 0x58B704…0c9250230 USDC From 0x0F7494…b58c10F2 to 0x9605FE…2045DE3410386.391733 UЅDС From 0x0F7494…b58c10F2 to 0x9605FE…2045DE340 USDC From 0x4201A3…Dd7a8eE4 to 0x8c9C63…6Bf2D26510916.17 UЅDС From 0x4201A3…Dd7a8eE4 to 0x8c9C63…6Bf2D2650 USDC From 0x21B19e…EC330408 to 0xA28852…3B0b069730027 UЅDТ From 0x21B19e…EC330408 to 0xA28852…3B0b06970 USDT From 0x343648…A1e2e11a to 0xE8056D…dB0A5eff7 ЕТН From 0x25f982…DC2A3eA2 to 0x4e383F…0540A40a36000 UЅDТ From 0x25f982…DC2A3eA2 to 0x4e383F…0540A40a0 USDT From 0x455019…984E9554 to 0x2a0C58…2eD218DB96645.5 DАI From 0x455019…984E9554 to 0x2a0C58…2eD218DB0 DAI From 0x42aFe5…9EAe6f02 to 0xfCa6dF…70d84A9b5000 UЅDТ From 0x42aFe5…9EAe6f02 to 0xfCa6dF…70d84A9b0 USDT From 0x0F81fF…C59dD7Ea to 0x3d7AfE…3e5f48A31700.510153 UЅDТ From 0x0F81fF…C59dD7Ea to 0x3d7AfE…3e5f48A30 USDT From 0x29cE67…58B5f1A4 to 0xf7A545…a13a999410000 UЅDТ From 0x29cE67…58B5f1A4 to 0xf7A545…a13a99940 USDT From 0x19bb5E…443e4264 to 0x80C674…6599bCF80.251700000000009 ЕТН From 0x1F0dD1…58669096 to 0x50d701…bd874Bdc918000 UЅDС From 0x1F0dD1…58669096 to 0x50d701…bd874Bdc0 USDC From 0x4382e9…c9F1630a to 0x215094…49aacbe310700 UЅDТ From 0x4382e9…c9F1630a to 0x215094…49aacbe30 USDT From 0x02D967…e1E49D4a to 0x3fA5eB…4E59E31b10499999.999999998 UЅDТ From 0x02D967…e1E49D4a to 0x3fA5eB…4E59E31b0 USDT From 0x35a26E…B609C04f to 0x73d07d…1c96CbC210000 UЅDТ From 0x35a26E…B609C04f to 0x73d07d…1c96CbC20 USDT From 0x321D22…39f44B3a to 0x389640…a2B9f5A519116 UЅDТ From 0x321D22…39f44B3a to 0x389640…a2B9f5A50 USDT From 0x2958A8…b1dA3f02 to 0x64563F…b37eF74C63423.56044 UЅDТ From 0x2958A8…b1dA3f02 to 0x64563F…b37eF74C0 USDT From 0x42E1f1…76Ff70Af to 0xD83e57…15431Df31170.698635 UЅDТ From 0x42E1f1…76Ff70Af to 0xD83e57…15431Df30 USDT From 0x46fB07…553B73f8 to 0x32b540…A9E7194634995 UЅDТ From 0x46fB07…553B73f8 to 0x32b540…A9E719460 USDT From 0x261836…a7Cb98E4 to 0x74D192…7C0FD8812995.504496 UЅDТ From 0x261836…a7Cb98E4 to 0x74D192…7C0FD8810 USDT From 0x351f90…1869c4Ef to 0xeD8752…4eCfBc4b5000 UЅDТ From 0x351f90…1869c4Ef to 0xeD8752…4eCfBc4b0 USDT From 0x2A3F34…524fA7D8 to 0x3515f0…235bbeDE0.2 ЕТН From 0x0F7494…b58c10f2 to 0x9605Fe…2045DE3410386.391733 UЅDС From 0x0F7494…b58c10f2 to 0x9605Fe…2045DE340 USDC From 0x485FC6…8e388e28 to 0x6Ad9a8…56E33EC750101.231428 UЅDС From 0x485FC6…8e388e28 to 0x6Ad9a8…56E33EC70 USDC From 0x47e95f…39cC5cB6 to 0xb4c6D0…b59C3d8278.77 UЅDТ From 0x47e95f…39cC5cB6 to 0xb4c6D0…b59C3d820 USDT From 0x3FE0A5…ebB79f88 to 0x107089…dF9894e72509.162824 UЅDС From 0x3FE0A5…ebB79f88 to 0x107089…dF9894e70 USDC From 0x3A708D…428D8048 to 0x9bf34f…Ce01a0690.3 ЕТН From 0x42c2ce…874A89Af to 0x05a602…c64BAF2a500 UЅDТ From 0x42c2ce…874A89Af to 0x05a602…c64BAF2a0 USDT From 0x07A169…CE9B6FC8 to 0x1F0dD1…5866909630000 UЅDТ From 0x07A169…CE9B6FC8 to 0x1F0dD1…586690960 USDT From 0x07A169…Ce9b6Fc8 to 0x1f0dd1…5866909630000 UЅDТ From 0x07A169…Ce9b6Fc8 to 0x1f0dd1…586690960 USDT From 0x2661Ec…f0119E1f to 0x029759…940041cB0.318465712906781 ЕТН From 0xF7a9b8…1E309994 to 0xad3F90…89a7e995961 UЅDТ From 0xF7a9b8…1E309994 to 0xad3F90…89a7e9950 USDT From 0x0a8880…8b34126f to 0xFbc257…818127047915 UЅDТ From 0x0a8880…8b34126f to 0xFbc257…818127040 USDT From 0x42C2ce…874A89aF to 0x05a602…C04BaF2A500 UЅDТ From 0x42C2ce…874A89aF to 0x05a602…C04BaF2A0 USDT From 0x23ff1C…7bcFfa3A to 0x97bc1C…e8e9a05B66670 UЅDТ From 0x23ff1C…7bcFfa3A to 0x97bc1C…e8e9a05B0 USDT From 0x1C31A5…80a40BEA to 0xafA894…64f765AB1414.621530356429 DАI From 0x1C31A5…80a40BEA to 0xafA894…64f765AB0 DAI From 0x343648…A1E2e11A to 0xE80aD2…21995efF7 ЕТН From 0x28aa4F…deAD0108 to 0x38c7fA…328Ef71f3 ЕТН From 0x0Acce8…E9501a6F to 0x41b9AF…FC16774B2968 UЅDТ From 0x0Acce8…E9501a6F to 0x41b9AF…FC16774B0 USDT From 0x0084Ee…3dC27464 to 0x9b5afF…ef9569865000 UЅDТ From 0x0084Ee…3dC27464 to 0x9b5afF…ef9569860 USDT From 0x057F39…Ee9453CA to 0x922d07…b284De3F400.118035 UЅDТ From 0x057F39…Ee9453CA to 0x922d07…b284De3F0 USDT	0xd0d49a…220cCA14	0 eth 0 ETH	0.042882964909159875 eth 0.042882964909159875 ETH
0x0b99dc…c679a578	19017129	Tue, Jan 16, 2024 5:42 AM	0x049D77…dE60B55F	From 0x72E0cD…69c493C6 to 0x4cbeCe…2977E08325449 UЅDТ From 0x72E0cD…69c493C6 to 0x4cbeCe…2977E0830 USDT From 0x031802…bb7b05A2 to 0x39EE76…E88E37bb2486 UЅDТ From 0x031802…bb7b05A2 to 0x39EE76…E88E37bb0 USDT From 0x643c18…fE460b7A to 0x2BCD70…45c2532C0.843 ЕТН From 0xa65c85…a4630cc8 to 0x0B5e7b…3a2855bc0.59337 ЕТН From 0xf09A61…d5709aDF to 0x389640…a2B9f5A5281814.38 UЅDТ From 0xf09A61…d5709aDF to 0x389640…a2B9f5A50 USDT From 0xb6a408…7405FD06 to 0x410716…f344d37f250000 UЅDС From 0xb6a408…7405FD06 to 0x410716…f344d37f0 USDC From 0xB6A408…7405FD06 to 0x4107ef…4f4cD37F250000 UЅDС	0x062998…FdBaf974	0 eth 0 ETH	0.004467232184724211 eth 0.004467232184724211 ETH
0x7d372a…febf1fc0	19014383	Mon, Jan 15, 2024 8:30 PM	0x16A7E9…e8C50563	From 0x6b58C5…233eaC2F to 0xbBc98C…8bB0359250000 UЅDТ From 0x6b58C5…233eaC2F to 0xbBc98C…8bB035920 USDT From 0x8caCc5…A6384E74 to 0x3B065E…58AB9c380.78098939 ЕТН From 0xF8fc93…2Ffd57c2 to 0x389640…a2B9f5A515126.398114 UЅDТ From 0xF8fc93…2Ffd57c2 to 0x389640…a2B9f5A50 USDT From 0x2C9D8a…3856a1Bf to 0xa3D679…cBc33fDA7000 UЅDС From 0x2C9D8a…3856a1Bf to 0xa3D679…cBc33fDA0 USDC From 0x8c4b9d…b5bd2804 to 0xd29b2a…881Ec69b4481.031339 UЅDТ From 0x8c4b9d…b5bd2804 to 0xd29b2a…881Ec69b0 USDT From 0x8caC26…bc8b4E74 to 0x3b0d19…cAf49c380.78098939 ЕТН From 0x2c969f…11a8A1Bf to 0xa3D72f…C3D43fDA7000 UЅDС From 0x2c969f…11a8A1Bf to 0xa3D72f…C3D43fDA0 USDC From 0xE0A92C…4F5356d6 to 0xD51F7f…C7a6d105100010 UЅDТ From 0xE0A92C…4F5356d6 to 0xD51F7f…C7a6d1050 USDT From 0x6b5850…EcEBaC2f to 0xBBcd77…9861359250000 UЅDТ From 0x6b5850…EcEBaC2f to 0xBBcd77…986135920 USDT From 0x835F57…D7c9ECE6 to 0xfF1A5e…faee1a3D10 UЅDТ From 0x835F57…D7c9ECE6 to 0xfF1A5e…faee1a3D0 USDT From 0xa014fC…82d58d82 to 0x803Db3…78B35e6E15100 UЅDТ	0x81379c…8d0D1044	0 eth 0 ETH	0.007517911919051106 eth 0.007517911919051106 ETH
0x58e9a5…4c00dde8	19014310	Mon, Jan 15, 2024 8:16 PM	0x16A7E9…e8C50563	From 0xd78430…92C394D4 to 0x389640…a2B9f5A514.999224526286785 ЕТН From 0xd00E42…e29ee358 to 0x810d45…EB1E30AC1199.224 UЅDТ From 0xd00E42…e29ee358 to 0x810d45…EB1E30AC0 USDT From 0x9a4804…08282044 to 0xF5EFd3…1C729e660.22294565496673 ЕТН From 0xA0C84E…1f842c36 to 0xc1FEAC…32c1f9251.1 ЕТН From 0x9A48aC…F6e42044 to 0xF5EEC3…74f69E660.22294565496673 ЕТН From 0xaa1E05…e869A24A to 0xe4ede4…67b2Bce80.002700000000009 ЕТН From 0xA2D962…CD4b2a62 to 0x72AC85…6Ef577c41500 UЅDТ From 0xA2D962…CD4b2a62 to 0x72AC85…6Ef577c40 USDT From 0x5aCe87…cBb7df66 to 0xff8A19…0762ceC61000.713813 UЅDС From 0x5aCe87…cBb7df66 to 0xff8A19…0762ceC60 USDC From 0xaE07E8…b5e26D5a to 0xeD71BF…6e100bdB11085.400537 UЅDС From 0xaE07E8…b5e26D5a to 0xeD71BF…6e100bdB0 USDC From 0xA2Ddf9…3e932A62 to 0x72AC85…6ef577C41500 UЅDТ From 0xA2Ddf9…3e932A62 to 0x72AC85…6ef577C40 USDT From 0x8fCA4a…78C990b8 to 0xaA1EC3…5aF9A24A245.596869 UЅDТ From 0x8fCA4a…78C990b8 to 0xaA1EC3…5aF9A24A0 USDT From 0x271540…de85E046 to 0x3f83d9…B71Fc85910018.333550000001 UЅDТ From 0x271540…de85E046 to 0x3f83d9…B71Fc8590 USDT From 0xe5770a…63997Ed2 to 0x067dec…c07AEfe7263 UЅDТ From 0xe5770a…63997Ed2 to 0x067dec…c07AEfe70 USDT From 0x8FC6Eb…0dfe90b8 to 0xaa1E05…e869A24A245.596869 UЅDТ	0x81379c…8d0D1044	0 eth 0 ETH	0.009152394011625167 eth 0.009152394011625167 ETH
0xa1ff6c…1e95f5a4	19014193	Mon, Jan 15, 2024 7:52 PM	0x63D2C7…4F2DB214	From 0xba362B…6CBBf76f to 0xc284A7…59152861398500 DАI From 0xba362B…6CBBf76f to 0xc284A7…591528610 DAI From 0x571B58…a2EF1f0A to 0x0AB14d…53672d723.492247769831871 ЕТН From 0xcD1526…425DE382 to 0x357617…F925450B114760 UЅDТ From 0xcD1526…425DE382 to 0x357617…F925450B0 USDT From 0x8DCA08…d1d95F88 to 0xD92cAf…3330b9810.275639714213773 ЕТН From 0xe53be0…26F42dEa to 0x207780…2a4b792f0.24 ЕТН From 0xeAC986…08e3ACca to 0x787B88…3b00c6CA1.691076832893012 ЕТН From 0x5715b7…Ef611F0A to 0x0aB1cB…E4952D723.492247769831871 ЕТН From 0x1f2234…4C66E9AA to 0x389640…a2B9f5A523331.0694 UЅDТ From 0x1f2234…4C66E9AA to 0x389640…a2B9f5A50 USDT From 0xeac986…08e3Acca to 0x787B88…3B00C6cA1.691076832893012 ЕТН From 0x435baA…6b68a2D2 to 0x6AD13F…9918E3303670 UЅDТ From 0x435baA…6b68a2D2 to 0x6AD13F…9918E3300 USDT	0x140641…8552D1aa	0 eth 0 ETH	0.004959540737731476 eth 0.004959540737731476 ETH
0x096c95…93be3729	19013261	Mon, Jan 15, 2024 4:45 PM	0x46D70F…26f887a8	From 0x9F2301…e2Fde168 to 0xA8C8Fc…E074F6A410000 UЅDТ From 0x9F2301…e2Fde168 to 0xA8C8Fc…E074F6A40 USDT From 0x2dAbb6…A196ACD2 to 0x321C56…FEB9299f24000 UЅDТ From 0x2dAbb6…A196ACD2 to 0x321C56…FEB9299f0 USDT From 0x94080F…F424C3C8 to 0xF863F8…4bfE9F863 ЕТН From 0xb264cD…3Be142Df to 0xe06640…7608F96B185607 UЅDТ From 0xb264cD…3Be142Df to 0xe06640…7608F96B0 USDT From 0xe07b7a…895DA4aa to 0x4fBa22…b3D7312815466 UЅDТ From 0xe07b7a…895DA4aa to 0x4fBa22…b3D731280 USDT From 0xE07b93…9D8dA4aA to 0x4fb312…1Ca8312815466 UЅDТ From 0xE07b93…9D8dA4aA to 0x4fb312…1Ca831280 USDT From 0xA8Bab7…83d71B18 to 0xD8Aa3D…17bbaA065506.219578 UЅDТ From 0xA8Bab7…83d71B18 to 0xD8Aa3D…17bbaA060 USDT From 0x940029…2463C3c8 to 0xF8632c…635d9f863 ЕТН From 0xb264cD…3Be142Df to 0xe06640…7608F96B185607 UЅDТ From 0xb264cD…3Be142Df to 0xe06640…7608F96B0 USDT From 0xADddD8…f73a37f2 to 0x389640…a2B9f5A525000 UЅDТ From 0xADddD8…f73a37f2 to 0x389640…a2B9f5A50 USDT From 0x2DacEE…29F1acD2 to 0x321a9A…0B80299F24000 UЅDТ From 0x2DacEE…29F1acD2 to 0x321a9A…0B80299F0 USDT From 0xA4cbbd…7dF58aDA to 0xa2D096…4a4FEcAA129900 UЅDС From 0xA4cbbd…7dF58aDA to 0xa2D096…4a4FEcAA0 USDC From 0xa8B6dA…bE491B18 to 0xd8A06F…89E2Aa065506.219578 UЅDТ From 0xa8B6dA…bE491B18 to 0xd8A06F…89E2Aa060 USDT From 0xa4CC4B…467c8ADA to 0xa2dca3…De27EcAa129900 UЅDС	0xF6a34e…C394ED53	0 eth 0 ETH	0.006950023350613967 eth 0.006950023350613967 ETH
0xdb0f72…8d1622f4	19012699	Mon, Jan 15, 2024 2:52 PM	0x46D70F…26f887a8	From 0x36d9C3…aFF4e45F to 0x3AC047…ebBa1c7A0.251877011485601 ЕТН From 0x06f5F5…6dF27578 to 0xFE2Be0…87F0379E4208 UЅDТ From 0x06f5F5…6dF27578 to 0xFE2Be0…87F0379E0 USDT From 0x36DfF2…C992E45f to 0x3Ac06e…Fb1d1c7a0.251877011485601 ЕТН From 0xFE899c…cB0Aa228 to 0x4f6F2e…b10bc43e6370.011280999999 UЅDТ From 0xFE899c…cB0Aa228 to 0x4f6F2e…b10bc43e0 USDT From 0xd39Eef…AE5bdEcA to 0x389640…a2B9f5A5122029.18 UЅDТ From 0xd39Eef…AE5bdEcA to 0x389640…a2B9f5A50 USDT From 0x7bB5a7…D9B6f848 to 0xf5D49b…55D920af0.213323 ЕТН From 0x9a7829…1b61215F to 0x5016b4…1aae4826100000 UЅDТ From 0x9a7829…1b61215F to 0x5016b4…1aae48260 USDT From 0x7Bb815…32D9f848 to 0xf5d2c3…D37E20aF0.213323 ЕТН From 0x9A7D3F…f07F215f to 0x5016B4…1AaE4826100000 UЅDТ From 0x9A7D3F…f07F215f to 0x5016B4…1AaE48260 USDT From 0xB48635…95Fd2DfF to 0xA2ab5F…25E5DC6e1810 UЅDТ From 0xB48635…95Fd2DfF to 0xA2ab5F…25E5DC6e0 USDT From 0x800213…F5dD5cA2 to 0xBfA4EE…826e2c2c77129.36 UЅDТ From 0x800213…F5dD5cA2 to 0xBfA4EE…826e2c2c0 USDT From 0x1f869c…e2DfC152 to 0x93547B…dD38C83b20852.009928 UЅDТ From 0x1f869c…e2DfC152 to 0x93547B…dD38C83b0 USDT From 0x4ec04d…65988162 to 0xE556eB…2FfFab7B30000 UЅDТ From 0x4ec04d…65988162 to 0xE556eB…2FfFab7B0 USDT	0xF6a34e…C394ED53	0 eth 0 ETH	0.006612369878871399 eth 0.006612369878871399 ETH

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