Address 0x3D944650166134e103416d730F08DAa0357290aC

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
0x5d2296…be4e15e4	16677516	Tue, Feb 21, 2023 2:37 PM	0xeFb372…C0323306	From 0xe008e4…1200a0c2 to 0x7a3BC0…976e18600.098082 USDT From 0x7a3BC0…976e1860 to 0x3df984…5d7342370.098082 USDT From 0xe008e4…1200a0c2 to 0xb67f27…aa3eC3380.07092 USDT From 0xb67f27…aa3eC338 to 0x89D1A9…1C259A4e0.07092 USDT From 0xe008e4…1200a0c2 to 0xD6E3B1…4590fD170.014982 USDT From 0xD6E3B1…4590fD17 to 0x641725…E11C9f5E0.014982 USDT From 0xe008e4…1200a0c2 to 0xEA235B…61272D1d0.011 USDT From 0xEA235B…61272D1d to 0x9175a0…252d70820.011 USDT From 0xe008e4…1200a0c2 to 0x0D5639…61b4F3c70.01 USDT From 0x0D5639…61b4F3c7 to 0xe22619…0cBd35760.01 USDT From 0xe008e4…1200a0c2 to 0xf06153…c0471d180.011387 USDT From 0xf06153…c0471d18 to 0x2E09e2…850032C20.011387 USDT From 0xe008e4…1200a0c2 to 0xcC104F…713d43330.0566 USDT From 0xcC104F…713d4333 to 0xEdB6F2…D6F191eB0.0566 USDT From 0xe008e4…1200a0c2 to 0xF938F8…d4EE0a3B0.04 USDC From 0xF938F8…d4EE0a3B to 0x03bd4c…1681BbE00.04 USDC From 0xe008e4…1200a0c2 to 0x3845D8…06a5d5D40.013 USDT From 0x3845D8…06a5d5D4 to 0x31050b…0a648F9f0.013 USDT From 0xe008e4…1200a0c2 to 0xE8B79B…Bf51c4F00.18 USDT From 0xE8B79B…Bf51c4F0 to 0x33a254…19663d320.18 USDT From 0xe008e4…1200a0c2 to 0x3e0BbE…9dCCEAA70.374778 USDT From 0x3e0BbE…9dCCEAA7 to 0x02349A…e2Dee6d10.374778 USDT From 0xe008e4…1200a0c2 to 0x37E998…13522fD60.1 USDT From 0x37E998…13522fD6 to 0x9Dd19c…1837dc290.1 USDT From 0xe008e4…1200a0c2 to 0x163e56…F359F8620.04999 USDT From 0x163e56…F359F862 to 0x74AA53…014068280.04999 USDT From 0xe008e4…1200a0c2 to 0x222578…9712A36E0.119186 USDT From 0x222578…9712A36E to 0x7C93fa…8391BF4F0.119186 USDT From 0xe008e4…1200a0c2 to 0xE8ceBA…aEc880AA0.77999 USDT From 0xE8ceBA…aEc880AA to 0x7B45e6…6A8d90530.77999 USDT From 0xe008e4…1200a0c2 to 0x0628aA…5b3cd9DB0.05 USDT From 0x0628aA…5b3cd9DB to 0xA94ccD…7Da1C98e0.05 USDT From 0xe008e4…1200a0c2 to 0x88BD4D…40e603460.0541 USDT From 0x88BD4D…40e60346 to 0x1D244d…aAa31B4a0.0541 USDT From 0xe008e4…1200a0c2 to 0x471024…7F024f600.026 USDT From 0x471024…7F024f60 to 0x5E4279…74d291a40.026 USDT From 0xe008e4…1200a0c2 to 0xa912d4…64eE6F020.01124 USDT From 0xa912d4…64eE6F02 to 0xB18719…6d45F76b0.01124 USDT From 0xe008e4…1200a0c2 to 0xB04Ba1…7a1C46E50.03 USDT From 0xB04Ba1…7a1C46E5 to 0xCE74Cc…2aBb17Cb0.03 USDT From 0xe008e4…1200a0c2 to 0xa5B540…4D39dbbF0.083858 USDT From 0xa5B540…4D39dbbF to 0x44415f…765654EC0.083858 USDT From 0xe008e4…1200a0c2 to 0x7C7396…DC90bAeb0.0144 USDT From 0x7C7396…DC90bAeb to 0x068377…B824249c0.0144 USDT From 0xe008e4…1200a0c2 to 0x39CF8e…0c7903ba0.04 USDT From 0x39CF8e…0c7903ba to 0x836A6B…Ce51B63d0.04 USDT From 0xe008e4…1200a0c2 to 0xd31152…928954d10.01 USDT From 0xd31152…928954d1 to 0x900b7c…19f485e30.01 USDT From 0xe008e4…1200a0c2 to 0xE2740a…174B85200.02266 USDT From 0xE2740a…174B8520 to 0x617606…8a7054C30.02266 USDT From 0xe008e4…1200a0c2 to 0x730F5D…b6d39E470.025 USDC From 0x730F5D…b6d39E47 to 0xd2FC89…E1C6Ef610.025 USDC From 0xe008e4…1200a0c2 to 0x2868B6…119A773E0.043571 USDT From 0x2868B6…119A773E to 0x7b7A9B…7A63d2120.043571 USDT From 0xe008e4…1200a0c2 to 0xAf29fF…b04F12520.05026 USDT From 0xAf29fF…b04F1252 to 0x983873…71d2f6790.05026 USDT From 0xe008e4…1200a0c2 to 0x06Fca9…8Ef797b10.092 USDT From 0x06Fca9…8Ef797b1 to 0x75D208…dcD763070.092 USDT From 0xe008e4…1200a0c2 to 0xF2584e…C68248a30.02 USDT From 0xF2584e…C68248a3 to 0xb27548…AeC5Da830.02 USDT From 0xe008e4…1200a0c2 to 0x4C030e…02937c620.027 USDT From 0x4C030e…02937c62 to 0x37eEE1…e841BebD0.027 USDT From 0xe008e4…1200a0c2 to 0x545358…aF6Fdf260.045 USDT From 0x545358…aF6Fdf26 to 0xe2c437…cd4970F30.045 USDT From 0xe008e4…1200a0c2 to 0xbb432f…14fF3B100.018 USDC From 0xbb432f…14fF3B10 to 0x456325…0255e0390.018 USDC From 0xe008e4…1200a0c2 to 0xF42aE9…d30f7b770.0212 USDC From 0xF42aE9…d30f7b77 to 0x0A4ea2…ac5DcA220.0212 USDC From 0xe008e4…1200a0c2 to 0x42b787…1425E4e40.01 USDC From 0x42b787…1425E4e4 to 0x657276…a056237d0.01 USDC From 0xe008e4…1200a0c2 to 0xD5fbda…2d292D470.015 USDT From 0xD5fbda…2d292D47 to 0x64FA9D…FCab08d00.015 USDT From 0xe008e4…1200a0c2 to 0xf6C29A…1084b9F80.058 USDT From 0xf6C29A…1084b9F8 to 0x31f3ad…d1D164540.058 USDT From 0xe008e4…1200a0c2 to 0xf35A95…e7C97e720.081412 USDT From 0xf35A95…e7C97e72 to 0x9C7313…06bdA4420.081412 USDT From 0xe008e4…1200a0c2 to 0x6D5BE1…fDA48ed00.2 USDT From 0x6D5BE1…fDA48ed0 to 0x1feD8b…18621fc50.2 USDT From 0xe008e4…1200a0c2 to 0xD7aA9b…471664fC0.03407 USDT From 0xD7aA9b…471664fC to 0x83F3AB…08A926d90.03407 USDT From 0xe008e4…1200a0c2 to 0xA29e96…809C4ff50.02 USDT From 0xA29e96…809C4ff5 to 0xFA3826…81f027e90.02 USDT From 0xe008e4…1200a0c2 to 0x151E6f…872f04FF0.015 USDT From 0x151E6f…872f04FF to 0xDC2d60…2a5EFc900.015 USDT From 0xe008e4…1200a0c2 to 0xf1f987…EFcfeB470.05 USDT From 0xf1f987…EFcfeB47 to 0x6e6a5A…6e5D7a070.05 USDT From 0xe008e4…1200a0c2 to 0x85d878…0e66669D0.01 USDT From 0x85d878…0e66669D to 0x67f866…196710c10.01 USDT From 0xe008e4…1200a0c2 to 0xD8AB71…F4059B920.011 USDT From 0xD8AB71…F4059B92 to 0x794Db4…CEb32A6D0.011 USDT From 0xe008e4…1200a0c2 to 0xe13293…269520a70.09997 USDT From 0xe13293…269520a7 to 0x9D9FC0…92722d180.09997 USDT From 0xe008e4…1200a0c2 to 0x24D3e2…0a6046640.159197 USDT From 0x24D3e2…0a604664 to 0x605acb…f9aa4a450.159197 USDT From 0xe008e4…1200a0c2 to 0x26B7Ee…51487DA30.0529 USDT From 0x26B7Ee…51487DA3 to 0x9A9792…190DF94C0.0529 USDT From 0xe008e4…1200a0c2 to 0xbf5932…753689120.01 USDC From 0xbf5932…75368912 to 0x12df23…8809DbdC0.01 USDC From 0xe008e4…1200a0c2 to 0x7BAF3E…22751bC00.01 USDT From 0x7BAF3E…22751bC0 to 0x398EC9…261b7e260.01 USDT From 0xe008e4…1200a0c2 to 0x1df9Da…0A5052910.015426 USDT From 0x1df9Da…0A505291 to 0x8CCc07…43E6f7940.015426 USDT From 0xe008e4…1200a0c2 to 0xC333e8…ef94F7716 USDC From 0xC333e8…ef94F771 to 0xa29E96…869C4FF56 USDC From 0xe008e4…1200a0c2 to 0x30a551…0a58E1800.012757 USDT From 0x30a551…0a58E180 to 0x12464D…95BA5e7c0.012757 USDT From 0xe008e4…1200a0c2 to 0xCD5FC0…d8cBd7eA0.03 USDT From 0xCD5FC0…d8cBd7eA to 0xf9e782…5D47BCF60.03 USDT From 0xe008e4…1200a0c2 to 0xcCA435…dedd94320.02 USDT From 0xcCA435…dedd9432 to 0xe9C0bb…0193AB6E0.02 USDT From 0xe008e4…1200a0c2 to 0x12451A…799356560.047659 USDT From 0x12451A…79935656 to 0x5B8b83…FafADdFe0.047659 USDT From 0xe008e4…1200a0c2 to 0x327710…1B26E5550.285 USDT From 0x327710…1B26E555 to 0x3AC662…E3984B4b0.285 USDT From 0xe008e4…1200a0c2 to 0xd72959…1Bd38fC10.02593 USDT From 0xd72959…1Bd38fC1 to 0x53Eb3E…260e73360.02593 USDT From 0xe008e4…1200a0c2 to 0x512A44…299903970.01045 USDT From 0x512A44…29990397 to 0x81eee0…Ca3E20060.01045 USDT From 0xe008e4…1200a0c2 to 0xd0253A…db209cf10.0398 USDT From 0xd0253A…db209cf1 to 0x9239dF…7957b3c30.0398 USDT From 0xe008e4…1200a0c2 to 0xB2bf47…d80808b40.068392 USDT From 0xB2bf47…d80808b4 to 0x46aB21…7eC582310.068392 USDT From 0xe008e4…1200a0c2 to 0x3aa0EA…fb460a600.326 USDT From 0x3aa0EA…fb460a60 to 0x85469e…5e5dA7960.326 USDT From 0xe008e4…1200a0c2 to 0xCb49Ee…2CDB2B9D0.01 USDT From 0xCb49Ee…2CDB2B9D to 0xbB60dF…24C289300.01 USDT From 0xe008e4…1200a0c2 to 0xE99360…923bd90F0.034842 USDT From 0xE99360…923bd90F to 0x048fb6…7094f6010.034842 USDT From 0xe008e4…1200a0c2 to 0xa69D50…D888aC7D0.028438 USDT From 0xa69D50…D888aC7D to 0xE0D543…876746160.028438 USDT From 0xe008e4…1200a0c2 to 0x319983…9B8c22140.025 USDT From 0x319983…9B8c2214 to 0x64C58A…603DB6650.025 USDT From 0xe008e4…1200a0c2 to 0x463B69…498238d30.01979 USDT From 0x463B69…498238d3 to 0xc4D300…D4Bb02960.01979 USDT From 0xe008e4…1200a0c2 to 0xD9ba1d…d3961BA10.07 USDT From 0xD9ba1d…d3961BA1 to 0x01FE05…B6a76c1c0.07 USDT From 0xe008e4…1200a0c2 to 0x7a25CA…e49ac3000.0135 USDT From 0x7a25CA…e49ac300 to 0x225b8a…655A67D90.0135 USDT From 0xe008e4…1200a0c2 to 0x641725…3b1c9F5E3.5 USDT From 0x641725…3b1c9F5E to 0xEa2143…4605c92A3.5 USDT From 0xe008e4…1200a0c2 to 0xb37101…50155Ad60.1 USDT From 0xb37101…50155Ad6 to 0xF84Fa1…5bEF8C170.1 USDT From 0xe008e4…1200a0c2 to 0x60ca51…512228160.05 USDT From 0x60ca51…51222816 to 0x638535…d02088B80.05 USDT From 0xe008e4…1200a0c2 to 0x0B02C4…0790cC1D0.016 USDT From 0x0B02C4…0790cC1D to 0xC35Be1…212e5e6B0.016 USDT From 0xe008e4…1200a0c2 to 0xF8cD17…4c13d0400.02305 USDT From 0xF8cD17…4c13d040 to 0x3D9446…357290aC0.02305 USDT From 0xe008e4…1200a0c2 to 0xfB5f28…208301750.014115 USDT From 0xfB5f28…20830175 to 0x36E9Bd…856751af0.014115 USDT From 0xe008e4…1200a0c2 to 0xB84708…534032920.060728 USDT From 0xB84708…53403292 to 0x73b8D0…bD33CA3E0.060728 USDT From 0xe008e4…1200a0c2 to 0x8E5CaE…34901B8d0.01036 USDT From 0x8E5CaE…34901B8d to 0x8517a6…11beb50C0.01036 USDT From 0xe008e4…1200a0c2 to 0xD9cCC7…C6F3417F0.061235 USDT From 0xD9cCC7…C6F3417F to 0xcF14A8…bD45484E0.061235 USDT From 0xe008e4…1200a0c2 to 0x6F4cDB…D1788F1C0.096 USDT From 0x6F4cDB…D1788F1C to 0x072a4f…6a37b8950.096 USDT From 0xe008e4…1200a0c2 to 0x28E513…08c2b9E40.026 USDT From 0x28E513…08c2b9E4 to 0x651B28…c0D3Ef210.026 USDT From 0xe008e4…1200a0c2 to 0x10D1B5…Bf25E8780.02641 USDT From 0x10D1B5…Bf25E878 to 0xBb5eAa…3aF673F60.02641 USDT From 0xe008e4…1200a0c2 to 0x937Cfd…d3E92FD50.085 USDT From 0x937Cfd…d3E92FD5 to 0xc40591…0Ac245cB0.085 USDT From 0xe008e4…1200a0c2 to 0x8Bbcb0…091ffA610.06 USDC From 0x8Bbcb0…091ffA61 to 0x689359…7Ce78d960.06 USDC From 0xe008e4…1200a0c2 to 0x1F9131…Fa634eA50.02007 USDT From 0x1F9131…Fa634eA5 to 0x910d2d…fC5DE6860.02007 USDT From 0xe008e4…1200a0c2 to 0xaF34d2…6de528500.018019 USDT From 0xaF34d2…6de52850 to 0x9F29f7…298774B10.018019 USDT From 0xe008e4…1200a0c2 to 0xe9FcA2…672F1D610.049 USDT From 0xe9FcA2…672F1D61 to 0x8D1EA3…53665F330.049 USDT From 0xe008e4…1200a0c2 to 0x2a8F6C…e7573e170.012687 USDT From 0x2a8F6C…e7573e17 to 0x9F4a68…da3F38dC0.012687 USDT From 0xe008e4…1200a0c2 to 0x0897A9…ec5a5D680.01 USDC From 0x0897A9…ec5a5D68 to 0xc3675D…DdA3Ee700.01 USDC From 0xe008e4…1200a0c2 to 0x16B135…548fC3730.02 USDT From 0x16B135…548fC373 to 0x05B974…13C9cDcF0.02 USDT From 0xe008e4…1200a0c2 to 0x2F4F18…506748120.012 USDT From 0x2F4F18…50674812 to 0x4032c7…E7e831E60.012 USDT From 0xe008e4…1200a0c2 to 0x4D6904…168cD8bb0.05 USDT From 0x4D6904…168cD8bb to 0x820157…DD7E5E540.05 USDT From 0xe008e4…1200a0c2 to 0x0E0B7F…7284b3090.01668 USDT From 0x0E0B7F…7284b309 to 0xcBf5FB…A43BDe400.01668 USDT From 0xe008e4…1200a0c2 to 0x05011B…A68C31c70.03 USDC From 0x05011B…A68C31c7 to 0x5d2254…7b2b7A0E0.03 USDC From 0xe008e4…1200a0c2 to 0x4Db415…3d6A84910.0985 USDT From 0x4Db415…3d6A8491 to 0xDB5E30…748330F90.0985 USDT From 0xe008e4…1200a0c2 to 0xBDEEaA…50bE14A50.028 USDT From 0xBDEEaA…50bE14A5 to 0xf6e235…DC12b72D0.028 USDT From 0xe008e4…1200a0c2 to 0xa722b2…0A465Bd30.01 USDC From 0xa722b2…0A465Bd3 to 0xA658e9…1E52027f0.01 USDC From 0xe008e4…1200a0c2 to 0x148930…2fDDc9220.15 USDT From 0x148930…2fDDc922 to 0xE9fe87…2a311D610.15 USDT From 0xe008e4…1200a0c2 to 0x167Da6…E5C13DF60.125 USDT From 0x167Da6…E5C13DF6 to 0xadB8a8…106B073f0.125 USDT	0xe008e4…1200a0c2	0 eth 0 ETH	0.20881424274876276 eth 0.20881424274876276 ETH
0xb350a5…c1a27da0	16677237	Tue, Feb 21, 2023 1:41 PM	0x3D9446…357290aC	From 0x3D9446…357290aC to 0xF8CD17…7c13D0402305.489301 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001492263523883585 eth 0.001492263523883585 ETH
0xc6a9c4…6a87bb01	16677231	Tue, Feb 21, 2023 1:39 PM	0x589407…5e2D4F6B		0x3D9446…357290aC	0.000994187804741915 eth 0.000994187804741915 ETH	0.000714536163537 eth 0.000714536163537 ETH
0x928a5a…eac037f4	16655187	Sat, Feb 18, 2023 11:21 AM	0x8067d0…39FD5996	From 0x462f88…bb815216 to 0x74dE5d…ec0166310 USDT From 0xf2818f…2c702587 to 0xf5B7CA…0D94c8790 USDT From 0x9e3ef8…0BBfB5f0 to 0xc0eeBe…1fff71850 USDT From 0x4e4F94…0b2accdE to 0x9f34a5…304c7F8d0 USDT From 0xaf8a57…7fD30F9C to 0x7A2127…5B93B8600 USDT From 0x96fC78…b39461E4 to 0x70d889…058d13290 USDT From 0x3e7754…427F2066 to 0xFE9D21…C9A378920 USDC From 0x6D584E…eC7De6D7 to 0xf7E30C…3c43e7950 USDC From 0xA494f1…6FF74A52 to 0x93b5c7…808D68270 USDT From 0xb5875b…85e4f2D6 to 0x21490F…612484770 USDT From 0x5ab5Fa…82ACCCB7 to 0x3F9d40…D07779600 USDC From 0x8D1a93…A3b5d950 to 0x8D81C7…a8dDbE520 USDC From 0xAE48a9…DfA06bA0 to 0x13145B…3D1C20C20 USDT From 0xB850c3…2bC222Ff to 0xee4B54…9e4eb6830 USDC From 0xE13e46…5b019394 to 0x3e2223…B05f24340 USDT From 0xCcb87f…99C5c19e to 0xe94E17…08EbC3930 USDT From 0x021Ae5…2D19Cf35 to 0x92E929…89B2B7860 USDC From 0x9239dF…7957b3c3 to 0x050fe6…10BB217d0 USDT From 0x7EB507…583f6ba3 to 0x73b8b5…0691abAC0 USDT From 0x1746F2…57eBB2Cd to 0x4d759F…156b707a0 USDT From 0xe4FAB5…aD025fFe to 0xcdd14f…fCDd14e50 USDT From 0x3D9446…357290aC to 0xF8cd17…9513d0400 USDT From 0xC0C608…18eC9Cfd to 0xd1142f…EaFe960B0 USDT From 0xc833a8…fA0AdD76 to 0x523EA1…62c05a2D0 USDC From 0xa045f4…00E63264 to 0xf70391…DB44E6230 USDT From 0xab68f5…984A8B1d to 0xeB918A…bB02271A0 USDT From 0x61B87E…BB290e20 to 0x61aB3d…717bd18C0 USDT From 0xa8f421…57dfdcE0 to 0x8e1251…735520b20 USDT From 0xbd340B…632CED32 to 0x441532…3f4A78d70 USDT From 0x162a57…010bE1C8 to 0x059D29…0d8Fd4Cd0 USDT From 0x2fb650…Db7B8d34 to 0x64Af34…1b38Cae40 USDT From 0x475623…Cf3EE72F to 0x4566C4…324841Fa0 USDT From 0x77FA41…669e29Fb to 0x8D87F4…910f94aF0 USDT From 0x0DB79B…3869EB3F to 0xc61206…d1dEa64c0 USDT From 0xa98Da9…8C58146a to 0x9a6dDF…Ec445bEf0 USDT From 0x65A958…6730F1EA to 0x1B8f00…13f2c4250 USDT From 0x7BfCb3…c81c110b to 0xEcDC17…05de4f050 DAI From 0x4003DF…63ce9f06 to 0xD8d498…C0cE905A0 USDC From 0x9209d3…Af1352D3 to 0x083748…Ee358Af20 USDC From 0xEBf05f…c30e70F3 to 0xD629b3…70C4B3aA0 USDT From 0x577BCf…7ebDaaf2 to 0xd45bd7…9C11e7040 USDT From 0xAfa7B6…E3292E5E to 0xDA6801…3A3D999a0 USDT From 0x7cae80…B61E5A94 to 0x52292f…8083Dee80 USDT From 0x28022F…74DDc1bF to 0x9a671C…9e707A770 USDT From 0xBEac6D…58F2cC77 to 0xe2201c…413D8e210 USDT From 0xB9ea5c…1a0D3954 to 0x27e35F…F6fD6a2C0 USDT From 0x6E5090…F9261135 to 0x462F61…A14477570 USDT From 0x985fa5…E0f39039 to 0x22cF02…660790dd0 USDT From 0x23b22f…121D08E5 to 0x1c5aCf…cCdFee810 USDC From 0xE0F8Bb…e2E27550 to 0x8ffCc8…C41111270 USDT From 0xa02337…a88dB692 to 0x7d139A…52764AEf0 USDT From 0x4Fe56c…3F142bbc to 0xA77C88…1d37BbC10 USDT From 0x96F1D7…5A8dc135 to 0x21CE5F…0BA37d1c0 USDT From 0xd1cC3D…2F4cA765 to 0xaDFB4C…6d27D7980 USDT From 0x021Ae5…2D19Cf35 to 0xf195Ce…6c4215880 USDT From 0xCD5Fb8…B29B3cd4 to 0xC216b4…4F2eEE070 USDT From 0xb49534…6698B14d to 0x040DB6…F4EAFE440 BUSD From 0x581aDF…8B287668 to 0x2f6179…7dbcBE9A0 USDT From 0x673560…daD7Be7C to 0x431b43…93b5eAF20 USDT From 0x123DcD…B4142fa8 to 0x0D4A11…Ea1F18520 USDT From 0x3656F9…5FB5064A to 0x205515…D932d2A40 USDT From 0x7F3A56…Ef52daeF to 0x8cd54B…9e18B26e0 USDT From 0x7E9cb2…1c8C416e to 0xD62a84…773bBD950 USDC From 0x5A243f…3FC1515e to 0xcD7024…45Ad341f0 USDT From 0xF3995E…D1BB4444 to 0x6DA1b5…4afF05440 USDT From 0xfaDB95…E229A364 to 0xeCA4ae…495676300 USDT From 0x220E2f…F0AA45A1 to 0xaf5ac3…741E06810 USDT From 0x28Bc12…2C9B865e to 0x162A57…d30Be1c80 USDT From 0x3dD8E5…7eaA1C48 to 0x2E75C0…E5C65c0D0 USDC From 0x5f1BE0…745B5078 to 0x66d23F…B0Cf9d6E0 USDT From 0x40976e…d35502a7 to 0xAeE388…21A958BD0 USDC From 0x78027D…18878D6d to 0x9008d1…D660ab410 USDT From 0x81B8A8…0C160D51 to 0x0E9737…980D9A200 USDT From 0x661824…c576470f to 0x14282f…268c60810 USDC From 0x62C397…8d5abA70 to 0xeE5206…62D984f80 USDT From 0xa8D87E…80604f77 to 0xA4dCfA…c42CbB230 USDC From 0x944dcb…dEB3ac3F to 0xF489BE…Bb2d12f20 USDC From 0x04748C…cE340c6e to 0xFb9Bd5…0bE53e900 USDT From 0x9740e0…4Fa22b59 to 0xec85D9…c23Ea1c40 USDT From 0x4151e7…e848c40c to 0x9CBc22…1180F01B0 USDC From 0xD5fF53…E97Dc724 to 0x88e6a0…0E3f56400 USDC From 0x7F6Cad…1cb1ba2C to 0x97E846…F813d8010 USDC From 0x53f626…B018B695 to 0xd5a05f…6C97CBE10 USDT From 0x69f17e…2212FBE5 to 0x0D4A11…Ea1F18520 USDT From 0x016606…4B4049Ee to 0xefbF50…388f91A30 USDC From 0xA5Cd7A…6D909379 to 0x07Df02…DD90a9De0 USDT From 0xFc40da…5a06dD11 to 0x38203d…A5B331290 USDC From 0xD2c446…a5d3191c to 0x272229…24f5af3a0 USDT From 0x8444f9…AB6081A3 to 0xcbc6C2…3d0Fd4ce0 USDT From 0xD5fF53…E97Dc724 to 0x88e6a0…0E3f56400 USDC From 0x2759bC…F3fF1aD8 to 0x2350b8…1F1Ee3340 USDT From 0xaeec24…C5Ee5F2C to 0xfd5802…0c57669d0 USDT From 0x355b5f…f053507c to 0x7597F3…329EdAa70 USDT From 0xA30e55…Cdc5c071 to 0xD678ED…64266f6B0 USDT From 0x86eA1b…868a6201 to 0x9AF9eE…c7C0BbF70 USDC From 0x9e994D…19410281 to 0x16eFa7…4F4393720 USDT From 0x819c7C…38811828 to 0xF20B27…1F4cEA280 USDC From 0x1Bb168…6FB1afF7 to 0x88e6a0…0E3f56400 USDC From 0x34c3f5…4fb2749c to 0x260185…3a49d2Fe0 USDT From 0x95D799…D59277bc to 0x43B57c…Bc3955Ff0 USDT From 0xA9BfF5…ddFa52D6 to 0x1a2856…B42da0210 USDT From 0x27367A…C3cB6d6D to 0x290666…4D885c170 USDC From 0xD4FB26…67209c75 to 0x0cfE7c…A153Fe920 USDT From 0x2E54fB…20BAf83B to 0xc72276…689E88650 USDT From 0x53Eb3E…260e7336 to 0xE8bA6F…1B9F1e9E0 USDT From 0xf2b9C6…B2E04189 to 0x77Ccb1…AACB40b70 USDT From 0x0Ef826…f10F01fB to 0x583614…4Ac048700 USDT From 0x98e61a…f6430F0B to 0x1E36B3…B5bfE5AA0 USDC From 0x6f7c35…C3eE1293 to 0xAb553C…Dbef66E10 USDT From 0x89F158…CeC956Da to 0x436AB0…Eb49e2E20 USDC From 0x68d907…185d9cf3 to 0x6c176f…4c1dc01B0 USDT From 0x8CAa2B…8b995c2D to 0xdC3081…22414EEE0 USDT From 0x843535…ec7D51cA to 0x5227Ad…59Fa8a460 USDC From 0x820A37…157f8066 to 0xF650b2…0517f5050 USDC From 0x10E3Fb…48d009B9 to 0xEa0456…f8523ada0 USDT From 0xBbcDd2…91E83395 to 0xd1b369…54FA34d10 USDT From 0x04c2a3…5076b01D to 0xbEEC54…cE83e74a0 USDC From 0x5043f9…5028Ce8d to 0xb37690…013ddf810 USDC From 0x7d2402…e602547E to 0x4723AF…2F3879550 USDT From 0xbf5402…c406f1CA to 0x75FAc9…8D1f10630 USDT From 0x333d93…75AF1422 to 0xB76A66…22764Cc70 USDT From 0xE9Bb11…D7224EA8 to 0x3a5d72…30ef9bAD0 USDT From 0x570e66…D4C4696C to 0xcF70D9…225899210 USDT From 0xe2D5C5…4096E44C to 0x2cd113…5071852c0 USDT From 0x06706c…355DF6f9 to 0x7a61e6…Db063F5E0 USDT From 0x0b92df…9c7eE77D to 0x96823d…6C2Ec2510 USDT From 0x4d3F50…9D3cFd93 to 0x3A2836…Dfe084d40 USDT From 0x306BCb…BDbdFE91 to 0x7629DC…A005c9390 USDC From 0x4C4965…434F4518 to 0x9Ac519…d060b0710 USDT From 0xfF2dFC…f21eF577 to 0xE55a19…C833bBc70 USDT From 0x5a40E3…b4d7b20D to 0xd58f2F…988DA6E30 USDT From 0x030B93…576D222A to 0x2baF8b…517ebb4F0 USDT From 0x1D2A9D…97C40f9d to 0x76E16c…A23fd3bC0 USDT From 0x659662…A2deBc02 to 0xBF2B86…faA2aE390 USDC From 0xa9b66A…D315Fa90 to 0xD6E3b1…0090Fd170 USDT From 0x6f8Fb2…0EF29b08 to 0xc54c00…66ff0bb10 USDT From 0x7AFC12…905a12a9 to 0xD42F95…09e5B4b60 USDC From 0x8BE661…5f189338 to 0xe17237…5f44b8DC0 USDT From 0xDaa9Ee…1CF7625c to 0x885819…94EBF2ec0 USDT From 0xE297C7…fbc96Ed7 to 0x2944A1…D05B9C340 USDT From 0xAaeE39…C41CdE9f to 0xA97cBE…7726E79A0 USDT From 0x87591b…bF8f9103 to 0x403Bf7…eaAD63B90 USDC From 0xe0A56C…fC6B172C to 0x0d2402…2CB020EB0 USDT From 0xa0A1D6…1D397E88 to 0xF5B755…b9E13F620 USDT From 0xfB4955…4073886A to 0xED7b35…aeC6F4c30 USDT From 0xD16E4c…BFaE53f5 to 0x3E2B0C…dD3B8CeA0 USDT From 0x74D72A…aa3fB146 to 0xe01f31…afc9152a0 USDT From 0x08960c…c1CA9837 to 0xCfad88…3D0455C40 USDT From 0x386425…3397E9d8 to 0x812721…8F867C290 USDT From 0x8FD17F…37Daa383 to 0x0Fa750…a2ed29790 USDC From 0xc81493…790B7A55 to 0xb657De…9fb5a6d70 USDT From 0x42FB91…623e2c5e to 0xE45817…c57782280 USDT From 0x2C582F…fC96BB6b to 0x38D49E…5cC4d61D0 USDT From 0x53Eb3E…260e7336 to 0xc0CbfF…98724A0E0 USDT From 0xa80935…32445cEd to 0x2fe70F…DBC95Eb30 USDC From 0xC29B4F…E57E85a0 to 0x0c0a68…31c6D5690 USDT From 0x24D0bf…3639c4E8 to 0x27cc33…9571Eb3f0 USDT From 0x6A5beF…Fd0cd768 to 0x373894…eB196bAB0 USDT From 0xDb55e9…842C365b to 0x5173c8…15F615a30 USDT From 0xcA9E0E…d7F8ADD1 to 0xD9106c…798bcB580 USDT From 0x84FD32…B4adbF73 to 0xbAF946…Ba23eDf90 USDT From 0x25673e…279B06ad to 0xE6F70e…1F2233180 USDT From 0x79AB1c…Ba9ed746 to 0xa8D01B…D653D93E0 USDT From 0x93d5C9…f7EDDCDB to 0xeFEFE6…136770850 USDT From 0xBf52D9…54E0030B to 0x3Ec7B1…105F36300 USDT From 0x5bFB2D…fA8CA556 to 0xDc9Fcf…69811A7a0 USDT From 0xD8EFE8…ef69804E to 0x3C9252…522fBD8b0 USDT From 0x85B986…57416C7f to 0xE92eBf…c1fA74470 USDT From 0x2cF24D…1E9EEf6C to 0xF646D9…6D086DaE0 USDT From 0xaaa88C…F2cC020E to 0x010fe5…883453B70 USDC From 0xC24D16…d7d1C483 to 0x2413b4…c469AFaE0 USDT From 0xE64f6E…89648259 to 0x7766F6…5AD628190 USDT From 0x163fA6…3F84E6Fb to 0x577081…0775b6050 USDT From 0xB824df…657114F9 to 0x710725…135Af1990 USDT From 0xdf9F1B…10731707 to 0x81c874…853A3f820 USDT From 0x317bd2…885e3A21 to 0x4F5E51…B1F41D310 USDT From 0xA38A75…75082D62 to 0xc03b64…0aC88b1B0 USDT From 0xec722E…e300a26D to 0xec3e43…EDe26d580 USDT From 0x871ea2…bF33A575 to 0xDF6c1e…17a1a13b0 USDT From 0xa84736…7831230A to 0x79e6ea…3753A8860 USDC From 0x319529…B600a2be to 0x954DBD…5d6248b60 USDC From 0x051ACf…9704Ac50 to 0x381ADB…5C89cda90 USDT From 0x95234c…06099e94 to 0x29845A…9B53edc80 USDT From 0x242113…73dA3b48 to 0xd6B3eD…116C39c00 USDT From 0xA1ec30…058f0105 to 0x436325…3Ab369300 USDT From 0xA359A7…26b17e22 to 0x0C8493…B1471b870 USDT From 0xd1E94C…5fBC2641 to 0x1a9721…f7575c820 USDT From 0x8E60C2…AEBCC543 to 0xB3C990…ceA73Cf30 USDC From 0xd994Cd…53cAd7d1 to 0xF646D9…6D086DaE0 USDT From 0xA60705…c87F6Ba5 to 0x7122DB…2ffbd0e00 USDT From 0x4eA40F…992DC555 to 0x1D5157…61Ff3DC10 USDT From 0xe5E6ED…61654480 to 0xa52412…A87B12dc0 USDC From 0x199315…af693580 to 0x60F342…061e5FBE0 USDT From 0x543bBd…af2e15A9 to 0x9C9F63…b212f6eF0 USDC From 0xf2BB84…ac704426 to 0x412562…64CE47930 USDT From 0xF74240…678c0E85 to 0x073cbf…A298baC70 USDT From 0xC88F76…4710e7B1 to 0xEb7B72…7A3B403B0 USDT From 0xDb55e9…842C365b to 0x4ee09e…FA7eE2CE0 USDT From 0xdD2f60…9bCD625E to 0x46Ad83…A3Ef976C0 USDT From 0x0be2b1…38595910 to 0x98Db3a…85dEef8b0 USDT From 0xB47D8F…C477a89d to 0x30a126…0436B3200 USDT From 0x0fA71D…00990B8F to 0xA00C46…8AaDE9c80 USDT From 0x06E264…2A648Ba3 to 0xA9D1E0…771D3E430 USDT From 0x57bF3B…1919675c to 0x545740…Def8f7E40 USDT From 0x49dC2E…2761d170 to 0x054FfD…50e67A910 USDT From 0x6a2322…A718E616 to 0x05720b…107824020 USDT From 0xF7CD64…84c160bA to 0x0b659f…15f55CE70 DAI From 0xe479CE…567FA0A0 to 0x081f09…05BE22820 USDC From 0x7cf901…853162cf to 0x74dE5d…ec0166310 USDC From 0x5dd201…88186833 to 0x65a615…d44332580 BUSD From 0xceaf2B…8EF58761 to 0x36005d…9857d1230 USDT From 0x725Fc8…923c7334 to 0x128dd6…3e76D5840 USDC From 0x4b5186…93139859 to 0x0e1D21…023e01420 USDT From 0xA81833…8188d781 to 0x4d691f…D18325EB0 USDT From 0x3c54CC…080cA70F to 0xf2F71c…255818AD0 USDT From 0xC28E57…b03cFd4D to 0xB8c008…6a2194Ff0 USDT From 0xfdEFbf…8F82cb41 to 0x0c4bf5…326CD80c0 USDT From 0x3a7AE9…09B25BD3 to 0x3144D6…7B46DC140 USDT From 0x7BcFE4…2ADBD609 to 0xf59CFB…BCa88e1f0 USDT From 0xE66898…9129fb82 to 0xAC37FC…2EEd96370 USDT From 0xfCbda4…3795A25a to 0xF9b59A…1B3600EF0 USDT From 0x178a28…Ed1945cC to 0xe1f74F…A430B5600 USDT From 0x612aFa…311b24eB to 0x181DC0…3E3c8D6A0 USDT From 0xE0B202…EE30Db4A to 0xbff39C…Ad0f78870 USDT From 0x51c988…974A03DD to 0xC6cFe7…25e254C00 USDT	0x947888…285D276f	0 eth 0 ETH	0.09630798083381946 eth 0.09630798083381946 ETH
0xe33fb8…2dfc3898	16654327	Sat, Feb 18, 2023 8:27 AM	0x72E526…82062F73	From 0x72E526…82062F73 to 0x3D9446…357290aC2295.863032 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002028796 eth 0.002028796 ETH
0xce3d67…a01f4411	16654072	Sat, Feb 18, 2023 7:34 AM	0x72E526…82062F73	From 0x72E526…82062F73 to 0x3D9446…357290aC9.626269 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00315985 eth 0.00315985 ETH
0x90fd53…47000ce9	16570020	Mon, Feb 6, 2023 1:23 PM	0xd6616b…81C01809	From 0xEC6726…9D5d480C to 0x001964…9849a8Ef0 USDC From 0x51fe5d…0416d19E to 0xAf5196…182Ec9E00 USDT From 0x64A000…EC5BD1d2 to 0xcA5711…596805F40 USDT From 0xA004F7…9D018D6f to 0x1DFae4…a6866Cc30 USDT From 0xDd4525…9bEaC20F to 0xf83Af6…77E3D0400 USDT From 0x699Eec…44CF1df5 to 0x5ffBf9…9fB6159a0 USDT From 0xb7f9f4…d42Caf21 to 0xB40642…dB87B9300 USDT From 0x78048F…24CdA3B9 to 0x653556…852FdfD90 USDT From 0x1Dc904…c651cB54 to 0x5EabFf…2590fef10 USDC From 0xf35A95…D1C97E72 to 0x1cAc0D…1d18cfdc0 USDT From 0xF40357…a025b5a3 to 0x27d606…1a80C9b40 USDT From 0x8574BE…3BFe1e91 to 0xf8F66a…7283D0400 USDT From 0x802325…860085ba to 0x019300…8CdeBCEB0 USDC From 0xdc5855…0d8E9B99 to 0x45ddF1…1F57aA3B0 USDC From 0xD55e62…4EF72433 to 0x2B2B52…f5F007F90 USDC From 0x055B11…3Eaefec5 to 0x476a15…49778FbB0 USDT From 0x98680B…CdbCD837 to 0xfEC9C2…9e6181b90 USDT From 0x3D9446…357290aC to 0xf808fE…67d3d0400 USDT From 0x65a894…494D5d36 to 0xF8Fdb1…DfB3d0400 USDT From 0xEd2290…1387a946 to 0xfE609d…e931DDd60 USDC	0xF632E1…efef3995	0 eth 0 ETH	0.007377045308377336 eth 0.007377045308377336 ETH
0x2336ea…d14fe202	16570016	Mon, Feb 6, 2023 1:22 PM	0xEf21bD…39C74f93	From 0x3D9446…357290aC to 0xF8c62f…dFF3D0400 USDT From 0xD54f7A…d537EF3F to 0x59bE6D…fF0b09890 USDT From 0x11C3B6…2Bbb8406 to 0xA9D8a9…8cCd3e430 USDT From 0xb7f9f4…d42Caf21 to 0xB47287…1127B9300 USDT From 0x2b3F51…2500F005 to 0xF8cd90…a7C3D0400 USDT From 0x9Ce919…7a2C50Ee to 0x8922e4…Fb2156420 USDC From 0x65a894…494D5d36 to 0xF8c2CD…0573d0400 USDT From 0x64A000…EC5BD1d2 to 0xcA8DF5…d19805f40 USDT From 0x03D654…cc90C50c to 0xDe52E6…61Cb572B0 USDT From 0x0f6DD2…7d61009C to 0xfbAC3a…65f7639a0 USDT	0x5eFaA3…25d5Ef61	0 eth 0 ETH	0.004961638391132575 eth 0.004961638391132575 ETH
0xdcd545…1169d233	16570013	Mon, Feb 6, 2023 1:21 PM	0x3D9446…357290aC	From 0x3D9446…357290aC to 0xF8CD17…7c13D0404978.173959 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000775107173741915 eth 0.000775107173741915 ETH
0xcf6317…bb4b5aad	16543441	Thu, Feb 2, 2023 8:17 PM	0x589407…5e2D4F6B		0x3D9446…357290aC	0.002393541993236254 eth 0.002393541993236254 ETH	0.000775271527884 eth 0.000775271527884 ETH
0x60966d…7dd1b54d	16526829	Tue, Jan 31, 2023 12:32 PM	0x72E526…82062F73	From 0x72E526…82062F73 to 0x3D9446…357290aC2290.064971 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001752142 eth 0.001752142 ETH
0x29759a…c7408906	16526676	Tue, Jan 31, 2023 12:02 PM	0x72E526…82062F73	From 0x72E526…82062F73 to 0x3D9446…357290aC2688.108988 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002022688 eth 0.002022688 ETH
0x32c6eb…d41106d6	16352061	Sat, Jan 7, 2023 2:55 AM	0x3D9446…357290aC	From 0x3D9446…357290aC to 0xF8CD17…7c13D0401660 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000583581402116254 eth 0.000583581402116254 ETH
0x279116…6087b94b	16352056	Sat, Jan 7, 2023 2:54 AM	0x589407…5e2D4F6B		0x3D9446…357290aC	0.001068401351978801 eth 0.001068401351978801 ETH	0.000317839664436 eth 0.000317839664436 ETH
0x5e1d0c…1fa59fe0	16345875	Fri, Jan 6, 2023 6:12 AM	0x7DbBF3…5B58A80c	From 0x7DbBF3…5B58A80c to 0x3D9446…357290aC1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000949831 eth 0.000949831 ETH
0xe721d4…d06079d1	16338229	Thu, Jan 5, 2023 4:34 AM	0x667722…6074e5F0	From 0x667722…6074e5F0 to 0x3D9446…357290aC660 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001343131 eth 0.001343131 ETH
0xd5e993…e596c3bc	16291857	Thu, Dec 29, 2022 5:18 PM	0x3D9446…357290aC	From 0x3D9446…357290aC to 0xF8CD17…7c13D0404580.680622 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000729035323418801 eth 0.000729035323418801 ETH
0x2f8b90…942dccdf	16291851	Thu, Dec 29, 2022 5:17 PM	0x589407…5e2D4F6B		0x3D9446…357290aC	0.004401469159116 eth 0.004401469159116 ETH	0.000350950446819 eth 0.000350950446819 ETH
0x8fd71b…89ddabf7	16286209	Wed, Dec 28, 2022 10:22 PM	0x72E526…82062F73	From 0x72E526…82062F73 to 0x3D9446…357290aC4580.680622 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002655282 eth 0.002655282 ETH
0xe470f4…6450413f	15355357	Tue, Aug 16, 2022 11:43 PM	0x3D9446…357290aC		0xF8CD17…7c13D040	8.99537755649196 eth 8.99537755649196 ETH	0.000121926925554 eth 0.000121926925554 ETH

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