Address 0x3Ff78d78304C7257E64834b21fF0855510CaB964

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x44284e…effba819	19653949	Sun, Apr 14, 2024 1:03 PM	0x3Ff78d…10CaB964	From 0x3Ff78d…10CaB964 to 0xD10E69…066e4D221138.94544 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004027536017764649 eth 0.004027536017764649 ETH
0x27e99d…b9c43559	19650771	Sun, Apr 14, 2024 2:22 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x41E2b9…A15A60ec1 ZETA From 0xA9D1e0…B81d3E43 to 0x0D81E6…e5CEaCEB1.1 ZETA From 0xA9D1e0…B81d3E43 to 0x1dfa48…9504Ccb52.754494 ZETA From 0xA9D1e0…B81d3E43 to 0x31bc36…409F6b823.42067886 ZETA From 0xA9D1e0…B81d3E43 to 0x63c826…a079103c3.76630102 ZETA From 0xA9D1e0…B81d3E43 to 0x7bc5Df…7aD1aa2b10 IMX From 0xA9D1e0…B81d3E43 to 0x7EA556…4A328c533.83824799 QNT From 0xA9D1e0…B81d3E43 to 0x68E9d9…0517Df2234.912024 USDT From 0xA9D1e0…B81d3E43 to 0x6Fb28c…d177259A40.15424 USDT From 0xA9D1e0…B81d3E43 to 0x5Ede1f…65382079248.439327 USDT From 0xA9D1e0…B81d3E43 to 0x92d891…5E5FA455579.539266 USDT From 0xA9D1e0…B81d3E43 to 0x1582B5…C68a9291627.287303 USDT From 0xA9D1e0…B81d3E43 to 0xA3150d…B3723A161094.348652 USDT From 0xA9D1e0…B81d3E43 to 0x3Ff78d…10CaB9641138.94544 USDT From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F78991.4450814 AIOZ From 0xA9D1e0…B81d3E43 to 0x5fa61b…A8596fE450 USDC From 0xA9D1e0…B81d3E43 to 0x83bD97…F187def7100 USDC From 0xA9D1e0…B81d3E43 to 0x18DA5A…fc67361C421 USDC From 0xA9D1e0…B81d3E43 to 0x357DC0…952bb413955.92667 USDC From 0xA9D1e0…B81d3E43 to 0x451E1F…2EB0B79121.53192419 GRT From 0xA9D1e0…B81d3E43 to 0x55C078…5dF611dc1.075621 ILV From 0xA9D1e0…B81d3E43 to 0x27ae5D…4A3Ae55332.05069857 LINK From 0xA9D1e0…B81d3E43 to 0xC4A935…F6CCDF5558.15952113 ABT From 0xA9D1e0…B81d3E43 to 0xF3AAc0…40B6Bd9811539.349999999999 IDEX From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf26442.78699091 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.008592047992304869 eth 0.008592047992304869 ETH
0xdb68b5…262f2e10	19539531	Fri, Mar 29, 2024 12:02 PM	0x3Ff78d…10CaB964	From 0x3Ff78d…10CaB964 to 0xD10E69…066e4D229756.404072 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002849249529867881 eth 0.002849249529867881 ETH
0xfa9dba…55d54ee1	19309078	Mon, Feb 26, 2024 3:31 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x988581…eB0eb6Bc14.500653 USDT From 0xA9D1e0…B81d3E43 to 0xe773f4…B36FE9b080.559226 USDT From 0xA9D1e0…B81d3E43 to 0x84c4E3…455a88cE92.638356 USDT From 0xA9D1e0…B81d3E43 to 0x2dF2Ff…73E1625e254.260211 USDT From 0xA9D1e0…B81d3E43 to 0x861Ae2…6A9594CE545.425727 USDT From 0xA9D1e0…B81d3E43 to 0x543517…786DE0f11081.348093 USDT From 0xA9D1e0…B81d3E43 to 0x3Ff78d…10CaB9641158.052112 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A155108309.409226 USDT From 0xA9D1e0…B81d3E43 to 0xB2bE72…1CC1547976.3105236 ENS From 0xA9D1e0…B81d3E43 to 0x9bf901…c96BA37247.32785678241934 CBETH From 0xA9D1e0…B81d3E43 to 0x8F0be8…51b3e14287.43896246 LCX From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F7903410.14148405 XCN From 0xA9D1e0…B81d3E43 to 0x4afb63…1Fc6543035.0269 USDC From 0xA9D1e0…B81d3E43 to 0x0904cd…343BC7e02083.33333333 AMP From 0xA9D1e0…B81d3E43 to 0xA2d0F1…25F247b58.64527239 RNDR	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.013382451918876964 eth 0.013382451918876964 ETH
0xd7ee90…f1599cb1	19297201	Sat, Feb 24, 2024 11:38 AM	0x963737…eDb2eF9a	From 0x974026…702Ac35C to 0x01E6A3…5AA5887154543 SUKU From 0x974026…702Ac35C to 0x3c6C42…917E1F3D517.68412831 LDO From 0x974026…702Ac35C to 0x3Ff78d…10CaB9646505.480077 USDT From 0x974026…702Ac35C to 0x678709…268e4dF9365.861975 USDT From 0x974026…702Ac35C to 0x7d5868…fcDDb1be174.0657044 RNDR From 0x974026…702Ac35C to 0xe26394…d6E649521942.33044211 AGIX	0x974026…702Ac35C	0 eth 0 ETH	0.007567875597482925 eth 0.007567875597482925 ETH
0xb55810…b3264105	19192873	Fri, Feb 9, 2024 8:13 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x02969C…c780a8E2653.26147914 ZETA From 0xA9D1e0…B81d3E43 to 0xe9de17…c2F95033962.043158 USDT From 0xA9D1e0…B81d3E43 to 0xDDFa8F…A64f247A990.725646 USDT From 0xA9D1e0…B81d3E43 to 0x3Ff78d…10CaB9641649.117722 USDT From 0xA9D1e0…B81d3E43 to 0xb6eFD3…955D8fA87401.639838 USDT From 0xA9D1e0…B81d3E43 to 0xE54450…7c5c5cac0.58005651 LINK From 0xA9D1e0…B81d3E43 to 0x1DBEB1…45a7C1813.23295258 LINK From 0xA9D1e0…B81d3E43 to 0x93e2a9…8Bc5EDAD400 USDC From 0xA9D1e0…B81d3E43 to 0x0bfaBE…1962621C1000 BICO From 0xA9D1e0…B81d3E43 to 0x9ca6C6…b53FcefF4759.74228125 CHZ From 0xA9D1e0…B81d3E43 to 0x9F67eb…9f34129d72746666.66666667 SHIB From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A1555279.9357266199995 RNDR From 0xA9D1e0…B81d3E43 to 0x9320f4…153B82a5249.80933505000002 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0355962544014461 eth 0.0355962544014461 ETH
0x0702e1…9c39eb0c	19122172	Tue, Jan 30, 2024 10:01 PM	0xD1825A…A3e6fA9B	From 0xDbb3CF…2B313e98 to 0x484e50…EC95741455000 UЅDТ From 0xDbb3CF…2B313e98 to 0x484e50…EC9574140 USDT From 0xdaFaDf…45a2Cde2 to 0x310CE1…928D269F7000 UЅDТ From 0xdaFaDf…45a2Cde2 to 0x310CE1…928D269F0 USDT From 0x6024a2…50cCeB88 to 0xeF4fB2…c630EB6654598.675318 UЅDС From 0x6024a2…50cCeB88 to 0xeF4fB2…c630EB660 USDC From 0x18EA9A…d47B6526 to 0x796Ff1…B5A7cf6d6805 UЅDТ From 0x18EA9A…d47B6526 to 0x796Ff1…B5A7cf6d0 USDT From 0xDE30ba…512F26a8 to 0xF29eD6…ff97E01419954 UЅDТ From 0xDE30ba…512F26a8 to 0xF29eD6…ff97E0140 USDT From 0x50e341…8dbaFcC8 to 0x438424…99A2F25d1499.255768 UЅDТ From 0x50e341…8dbaFcC8 to 0x438424…99A2F25d0 USDT From 0x91905e…9Bf24778 to 0x20EE1a…5053723D7747.95431 UЅDС From 0x91905e…9Bf24778 to 0x20EE1a…5053723D0 USDC From 0x5aa01D…56143152 to 0xCf0302…Db0f30e310000 UЅDТ From 0x5aa01D…56143152 to 0xCf0302…Db0f30e30 USDT From 0x88b641…87cC6b74 to 0x74De5D…94016631500 UЅDТ From 0x88b641…87cC6b74 to 0x74De5D…940166310 USDT From 0x124f5c…bd0C0ABf to 0xaDaa3C…887F125418125 UЅDТ From 0x124f5c…bd0C0ABf to 0xaDaa3C…887F12540 USDT From 0x3319E5…2C7BB21a to 0x050c96…eEeAb7Db4592.306555 UЅDТ From 0x3319E5…2C7BB21a to 0x050c96…eEeAb7Db0 USDT From 0x05c7f4…692E8d38 to 0xcF9694…682Ab6fA10000 UЅDС From 0x05c7f4…692E8d38 to 0xcF9694…682Ab6fA0 USDC From 0x3Cc14F…eAfafBD4 to 0xE893A6…b830069d560000 UЅDС From 0x3Cc14F…eAfafBD4 to 0xE893A6…b830069d0 USDC From 0x75d2a7…82E3Cad2 to 0x423B8c…023FfBf5700 UЅDС From 0x75d2a7…82E3Cad2 to 0x423B8c…023FfBf50 USDC From 0x9fFFC8…7686fF0f to 0xcCC296…61Af41849237.566029 UЅDТ From 0x9fFFC8…7686fF0f to 0xcCC296…61Af41840 USDT From 0x3b9C06…d3E7c99A to 0x81fBb8…575623Fd10 UЅDТ From 0x3b9C06…d3E7c99A to 0x81fBb8…575623Fd0 USDT From 0xe25AF5…04586B74 to 0x0d4a11…471f18524000 UЅDТ From 0xe25AF5…04586B74 to 0x0d4a11…471f18520 USDT From 0x40001E…750115B2 to 0x10Ab79…9CD132BF15173.14499 UЅDТ From 0x40001E…750115B2 to 0x10Ab79…9CD132BF0 USDT From 0x01383B…70f1Fde8 to 0x11b815…4B7697F64404.729965 UЅDТ From 0x01383B…70f1Fde8 to 0x11b815…4B7697F60 USDT From 0x12fC38…c648eE28 to 0xff8A19…0762ceC64800 UЅDТ From 0x12fC38…c648eE28 to 0xff8A19…0762ceC60 USDT From 0xC1C68A…502ae11A to 0xb2D00d…1de31Ac4300 UЅDТ From 0xC1C68A…502ae11A to 0xb2D00d…1de31Ac40 USDT From 0xe92461…c1E3aEEF to 0xb5b369…Ee149e276510 UЅDТ From 0xe92461…c1E3aEEF to 0xb5b369…Ee149e270 USDT From 0x57e14d…4bD10B5a to 0xFfEED6…2236073719110 UЅDТ From 0x57e14d…4bD10B5a to 0xFfEED6…223607370 USDT From 0x9FF8Ff…ed5EfF0f to 0x008eB2…7eaE4DAA100 UЅDТ From 0x9FF8Ff…ed5EfF0f to 0x008eB2…7eaE4DAA0 USDT From 0x6FE6f5…DB21A1C8 to 0x801B24…aA9f59DA1000 UЅDТ From 0x6FE6f5…DB21A1C8 to 0x801B24…aA9f59DA0 USDT From 0xC54486…B754d1ea to 0x3cA07c…cF76953A6718.355499 UЅDТ From 0xC54486…B754d1ea to 0x3cA07c…cF76953A0 USDT From 0x68f49E…104aF4dA to 0xedA5ED…6f25e0b1200000 UЅDТ From 0x68f49E…104aF4dA to 0xedA5ED…6f25e0b10 USDT From 0x0Ae8Bf…c56F85D6 to 0x743721…f1F3772A23.37 UЅDТ From 0x0Ae8Bf…c56F85D6 to 0x743721…f1F3772A0 USDT From 0xA1a920…51255118 to 0x185F5C…CAF6070110000 UЅDТ From 0xA1a920…51255118 to 0x185F5C…CAF607010 USDT From 0x5f7A33…a91D3054 to 0x6F9695…770F896615000 UЅDТ From 0x5f7A33…a91D3054 to 0x6F9695…770F89660 USDT From 0xF85B64…868Ed846 to 0x3fAE49…F51Ea90F1000000 UЅDТ From 0xF85B64…868Ed846 to 0x3fAE49…F51Ea90F0 USDT From 0xa90247…A8c961Da to 0x11B815…4B7697F62785.592319 UЅDТ From 0xa90247…A8c961Da to 0x11B815…4B7697F60 USDT From 0xB51e2A…34D43B4f to 0xb262F7…14c81Ed0200441 UЅDТ From 0xB51e2A…34D43B4f to 0xb262F7…14c81Ed00 USDT From 0xd529D5…f8abDAff to 0xcb2168…4234dE285000 UЅDТ From 0xd529D5…f8abDAff to 0xcb2168…4234dE280 USDT From 0x585E1d…61A1973A to 0xE72002…fCdEC7F04000 UЅDТ From 0x585E1d…61A1973A to 0xE72002…fCdEC7F00 USDT From 0xA4A4Ab…927bDf44 to 0xB0E83D…824719245000 UЅDТ From 0xA4A4Ab…927bDf44 to 0xB0E83D…824719240 USDT From 0x9E1fA9…aFAA07C4 to 0xA9d1E0…B81D3E436000 UЅDТ From 0x9E1fA9…aFAA07C4 to 0xA9d1E0…B81D3E430 USDT From 0x9002bC…E6e52D32 to 0x36C1a5…AC9B32254060 UЅDТ From 0x9002bC…E6e52D32 to 0x36C1a5…AC9B32250 USDT From 0x8FC6Eb…0dfe90b8 to 0x03390c…B3C49434487.611726 UЅDТ From 0x8FC6Eb…0dfe90b8 to 0x03390c…B3C494340 USDT From 0xA5277c…ed07C85A to 0xCcCC9C…D891bC9290910 UЅDС From 0xA5277c…ed07C85A to 0xCcCC9C…D891bC920 USDC From 0xEC0FB0…725Fa7a2 to 0xCaFD2f…9b9441CA12923 UЅDС From 0xEC0FB0…725Fa7a2 to 0xCaFD2f…9b9441CA0 USDC From 0xBD2aC6…273B1A8a to 0x8541A1…Ee04fED26000 UЅDТ From 0xBD2aC6…273B1A8a to 0x8541A1…Ee04fED20 USDT From 0x25A306…Ee01C7d8 to 0xD37BbE…46aD7146200 DАI From 0x25A306…Ee01C7d8 to 0xD37BbE…46aD71460 DAI From 0x811aB0…11D93DE4 to 0xd37bbE…46ad71465000 UЅDТ From 0x811aB0…11D93DE4 to 0xd37bbE…46ad71460 USDT From 0x1386f3…C7f857dF to 0x3522c0…fA9ad2b82997.589 UЅDТ From 0x1386f3…C7f857dF to 0x3522c0…fA9ad2b80 USDT From 0x282F28…B9f0B644 to 0x0c8838…dEd831Fa846.576762 UЅDТ From 0x282F28…B9f0B644 to 0x0c8838…dEd831Fa0 USDT From 0x8a3438…87e54384 to 0x121E24…1D7EF46952621.0683 UЅDТ From 0x8a3438…87e54384 to 0x121E24…1D7EF4690 USDT From 0xBd6fa7…cB2B8908 to 0xC1F8f1…f0e9636244184 UЅDТ From 0xBd6fa7…cB2B8908 to 0xC1F8f1…f0e963620 USDT From 0x9C66ca…3C7Ae518 to 0x9DB39b…C937CB3f2000 UЅDС From 0x9C66ca…3C7Ae518 to 0x9DB39b…C937CB3f0 USDC From 0x3105ee…62D7269f to 0x7be01b…A258d9444000 UЅDТ From 0x3105ee…62D7269f to 0x7be01b…A258d9440 USDT From 0xf9866E…A1e84B0F to 0x6325E2…F5A9aFCE1000 UЅDС From 0xf9866E…A1e84B0F to 0x6325E2…F5A9aFCE0 USDC From 0x83C6CC…deA33974 to 0xDBE12B…f89b3318155 UЅDТ From 0x83C6CC…deA33974 to 0xDBE12B…f89b33180 USDT From 0xb4b6A0…ca3bF17F to 0x8571C1…8371a42280895.39574800001 UЅDС From 0xb4b6A0…ca3bF17F to 0x8571C1…8371a4220 USDC From 0xeBBa8a…e4c80f02 to 0x988f16…7dFc67c45200 UЅDТ From 0xeBBa8a…e4c80f02 to 0x988f16…7dFc67c40 USDT From 0x6c24Ef…20f960C6 to 0x199CD2…1A1e84834200 UЅDС From 0x6c24Ef…20f960C6 to 0x199CD2…1A1e84830 USDC From 0x459E2d…DbD6889F to 0xc15725…8F7BD9f614230 UЅDТ From 0x459E2d…DbD6889F to 0xc15725…8F7BD9f60 USDT From 0xB4F4bE…CAc93306 to 0xEa6D30…0Bffc3842274273.89 UЅDТ From 0xB4F4bE…CAc93306 to 0xEa6D30…0Bffc3840 USDT From 0x635c6a…8E4B8C6a to 0x71E91b…2933a62670000 UЅDТ From 0x635c6a…8E4B8C6a to 0x71E91b…2933a6260 USDT From 0x313116…2D9Dde6a to 0x906749…EeF6C15a7100 UЅDТ From 0x313116…2D9Dde6a to 0x906749…EeF6C15a0 USDT From 0x0971E4…4D15bB64 to 0xbfe918…aEA6A0Ae19166.8668 UЅDТ From 0x0971E4…4D15bB64 to 0xbfe918…aEA6A0Ae0 USDT From 0xFE0c76…Be84F65A to 0x0f44F2…F45F856610163.90238 UЅDТ From 0xFE0c76…Be84F65A to 0x0f44F2…F45F85660 USDT From 0xAc2A9e…3F6d7Be8 to 0x63b412…E468d8D6500 UЅDС From 0xAc2A9e…3F6d7Be8 to 0x63b412…E468d8D60 USDC From 0x4144f2…fcA213B8 to 0xe85d7B…47d8D6033000 UЅDС From 0x4144f2…fcA213B8 to 0xe85d7B…47d8D6030 USDC From 0x8144fa…7E496014 to 0xA567aF…e199D28727258.501238999997 UЅDТ From 0x8144fa…7E496014 to 0xA567aF…e199D2870 USDT From 0x28A702…55BF6fE8 to 0x280649…DdC3639120520 UЅDТ From 0x28A702…55BF6fE8 to 0x280649…DdC363910 USDT From 0x8f7e73…23aAf1F4 to 0xb75c9D…AaeeE1B0216 UЅDТ From 0x8f7e73…23aAf1F4 to 0xb75c9D…AaeeE1B00 USDT From 0x52A258…EE9fC4F8 to 0x92d296…5a48Fa7647.657062 UЅDТ From 0x52A258…EE9fC4F8 to 0x92d296…5a48Fa760 USDT From 0x3a4296…eEC4F9c4 to 0x1fb9d5…55cEdB9260000 UЅDТ From 0x3a4296…eEC4F9c4 to 0x1fb9d5…55cEdB920 USDT From 0x05a3Fb…aD0A2756 to 0xC35713…b23590A657000 UЅDТ From 0x05a3Fb…aD0A2756 to 0xC35713…b23590A60 USDT From 0x044375…F1408CC4 to 0x4be541…7B5e72cd10000 UЅDТ From 0x044375…F1408CC4 to 0x4be541…7B5e72cd0 USDT From 0xa760c6…7Eb742B8 to 0x475FaB…71933a57940864.96 UЅDС From 0xa760c6…7Eb742B8 to 0x475FaB…71933a570 USDC From 0x17463E…361d9e72 to 0x83825D…a3B50Fda99990 UЅDТ From 0x17463E…361d9e72 to 0x83825D…a3B50Fda0 USDT From 0x23E04D…59a749b4 to 0xb4E16d…EC28c9Dc5000 UЅDС From 0x23E04D…59a749b4 to 0xb4E16d…EC28c9Dc0 USDC From 0x73dBf0…455aE59a to 0x41D3D3…63f587b310002.009001999999 UЅDС From 0x73dBf0…455aE59a to 0x41D3D3…63f587b30 USDC From 0xdC7937…734e38B4 to 0x9008d1…0560ab4120000 UЅDТ From 0xdC7937…734e38B4 to 0x9008d1…0560ab410 USDT From 0x743147…f1bD03A2 to 0x384627…E7b746C915000 UЅDТ From 0x743147…f1bD03A2 to 0x384627…E7b746C90 USDT From 0x3Fdd41…79abd042 to 0x1fA43E…972E26ad500 UЅDТ From 0x3Fdd41…79abd042 to 0x1fA43E…972E26ad0 USDT From 0x3d2881…4670406F to 0xdaff22…6C5B24E7100000 UЅDТ From 0x3d2881…4670406F to 0xdaff22…6C5B24E70 USDT From 0xb0d4CF…ED80435f to 0x027a17…fbd0a742117120.96 UЅDС From 0xb0d4CF…ED80435f to 0x027a17…fbd0a7420 USDC From 0xfB183e…a5fA68Ff to 0xe2cf86…f4F55A3410000 UЅDТ From 0xfB183e…a5fA68Ff to 0xe2cf86…f4F55A340 USDT From 0x25a306…EE01C7D8 to 0xd37bbE…46ad7146200 DАI From 0x25a306…EE01C7D8 to 0xd37bbE…46ad71460 DAI From 0x0B6bE1…F3dd7462 to 0xf650c3…4e07DcC91935290.482998 UЅDТ From 0x0B6bE1…F3dd7462 to 0xf650c3…4e07DcC90 USDT From 0x1cF5cD…E157ae38 to 0x6F118e…A2af0A8a7102.601148999999 UЅDТ From 0x1cF5cD…E157ae38 to 0x6F118e…A2af0A8a0 USDT From 0xb3F3b6…a0724406 to 0x4849d6…89B5aFe2202956.65999999997 UЅDС From 0xb3F3b6…a0724406 to 0x4849d6…89B5aFe20 USDC From 0x93Fb98…Af6a7b04 to 0x88e6a0…cB3f5640176587.128017 UЅDС From 0x93Fb98…Af6a7b04 to 0x88e6a0…cB3f56400 USDC From 0xe9Fab2…abc9DA54 to 0xfe1403…38388a07300000 UЅDТ From 0xe9Fab2…abc9DA54 to 0xfe1403…38388a070 USDT From 0x3C2676…C99259E8 to 0x0F5704…f813ae9d1500 UЅDТ From 0x3C2676…C99259E8 to 0x0F5704…f813ae9d0 USDT From 0xa2d693…53471ED8 to 0x83C1d8…6272627e5000 UЅDТ From 0xa2d693…53471ED8 to 0x83C1d8…6272627e0 USDT From 0x121aA9…34EA8a24 to 0x587c40…dF3c01261000 UЅDТ From 0x121aA9…34EA8a24 to 0x587c40…dF3c01260 USDT From 0x79d815…f8B1E35a to 0x36843d…7f33Ed9F560 UЅDТ From 0x79d815…f8B1E35a to 0x36843d…7f33Ed9F0 USDT From 0xbf5bDd…38b2Ea5A to 0xa6848A…326BD1087558.18 UЅDТ From 0xbf5bDd…38b2Ea5A to 0xa6848A…326BD1080 USDT From 0x1bA640…21E3CEBa to 0xEF3B5E…e4efDc33500 UЅDТ From 0x1bA640…21E3CEBa to 0xEF3B5E…e4efDc330 USDT From 0xa4c17B…2e531114 to 0x9008d1…0560ab4136149.397101 UЅDТ From 0xa4c17B…2e531114 to 0x9008d1…0560ab410 USDT From 0x41885A…811A4Bfa to 0x90aF4c…7F3b3D487200 UЅDТ From 0x41885A…811A4Bfa to 0x90aF4c…7F3b3D480 USDT From 0x01c1e3…7A13A63A to 0x58B704…0c92502345304 UЅDТ From 0x01c1e3…7A13A63A to 0x58B704…0c9250230 USDT From 0x201ce5…26cD6a9F to 0x35baEd…0B26E11923991.51 UЅDТ From 0x201ce5…26cD6a9F to 0x35baEd…0B26E1190 USDT From 0x02A168…ca7d11E2 to 0x924Dc2…A0546ce31773.046785 UЅDС From 0x02A168…ca7d11E2 to 0x924Dc2…A0546ce30 USDC From 0xbeC6c4…0A6daaE6 to 0xB59C1D…e1dbc1fF1025500 UЅDТ From 0xbeC6c4…0A6daaE6 to 0xB59C1D…e1dbc1fF0 USDT From 0x4fAC9d…5eC45E4F to 0xa34E81…64c3DB2C3822 UЅDТ From 0x4fAC9d…5eC45E4F to 0xa34E81…64c3DB2C0 USDT From 0x57e14d…4bD10B5a to 0xa1878f…67947CFD98000 UЅDТ From 0x57e14d…4bD10B5a to 0xa1878f…67947CFD0 USDT From 0x8FC6Eb…0dfe90b8 to 0xCaD492…e31279Ba1730.749631 UЅDТ From 0x8FC6Eb…0dfe90b8 to 0xCaD492…e31279Ba0 USDT From 0xB19Ade…F3dC1886 to 0xD124d2…10C6f48f80000 UЅDТ From 0xB19Ade…F3dC1886 to 0xD124d2…10C6f48f0 USDT From 0x3eD24E…A5CDc844 to 0x1A4b81…c4fE8Dd229211.235996000003 UЅDТ From 0x3eD24E…A5CDc844 to 0x1A4b81…c4fE8Dd20 USDT From 0x8A4E2a…f61BbCfA to 0xC1e7e4…dF1ea6E61981.084696 UЅDТ From 0x8A4E2a…f61BbCfA to 0xC1e7e4…dF1ea6E60 USDT From 0xa7e679…48c938c4 to 0x1b6b86…B623F93D738.742 UЅDТ From 0xa7e679…48c938c4 to 0x1b6b86…B623F93D0 USDT From 0x6Db210…1d09b9DA to 0x7D3Bdd…44fb6658200000 UЅDТ From 0x6Db210…1d09b9DA to 0x7D3Bdd…44fb66580 USDT From 0x985964…0cf20926 to 0x6C676b…Ac132cD87917 UЅDС From 0x985964…0cf20926 to 0x6C676b…Ac132cD80 USDC From 0xceB69F…d0Ae66ea to 0x275F3A…73Ee1B2F1296.784041 UЅDТ From 0xceB69F…d0Ae66ea to 0x275F3A…73Ee1B2F0 USDT From 0x316523…B6a79f9F to 0x68Ce05…E8a5481a5777.23 UЅDТ From 0x316523…B6a79f9F to 0x68Ce05…E8a5481a0 USDT From 0xeC5ABA…F718FdBF to 0xa69295…597F8a1B195700 UЅDТ From 0xeC5ABA…F718FdBF to 0xa69295…597F8a1B0 USDT From 0xb8B1E6…16eac1bf to 0x2F6f0d…70D8823D15000 UЅDТ From 0xb8B1E6…16eac1bf to 0x2F6f0d…70D8823D0 USDT From 0x282F28…B9f0B644 to 0x5CfA4A…759216F432.979222 UЅDТ From 0x282F28…B9f0B644 to 0x5CfA4A…759216F40 USDT From 0xaec8F7…36cC4B1F to 0x2D8159…45D3DCD810602 UЅDТ From 0xaec8F7…36cC4B1F to 0x2D8159…45D3DCD80 USDT From 0x135A00…56d1343f to 0x88e6a0…cB3f56401700 UЅDС From 0x135A00…56d1343f to 0x88e6a0…cB3f56400 USDC From 0x3EF332…d11e4b4A to 0x11b815…4B7697F611046.532243 UЅDТ From 0x3EF332…d11e4b4A to 0x11b815…4B7697F60 USDT From 0x002858…13FD5794 to 0x0D4a11…471f1852160.970291 UЅDТ From 0x002858…13FD5794 to 0x0D4a11…471f18520 USDT From 0x620739…EC4CccA4 to 0xa96E06…5ab9e3164492.232542 UЅDТ From 0x620739…EC4CccA4 to 0xa96E06…5ab9e3160 USDT From 0x2e95e8…53D4389F to 0xcbE784…3936C7e49930 UЅDС From 0x2e95e8…53D4389F to 0xcbE784…3936C7e40 USDC From 0xdf6F3f…e902591F to 0xA79c2F…649bBf1411150.497817 UЅDС From 0xdf6F3f…e902591F to 0xA79c2F…649bBf140 USDC From 0xF7aAb7…54E8f6B6 to 0xb37423…2c9CB1AB100000 UЅDТ From 0xF7aAb7…54E8f6B6 to 0xb37423…2c9CB1AB0 USDT From 0xc3e77b…447D5866 to 0xEaB656…537d299b10000 UЅDТ From 0xc3e77b…447D5866 to 0xEaB656…537d299b0 USDT From 0x4E51a0…AD3Cef06 to 0xD19CD1…9e512A116529.64178 UЅDС From 0x4E51a0…AD3Cef06 to 0xD19CD1…9e512A110 USDC From 0xd84b66…4Ca58e02 to 0xA9d1E0…B81D3E432081.528545 UЅDС From 0xd84b66…4Ca58e02 to 0xA9d1E0…B81D3E430 USDC From 0xffeCC4…67346548 to 0x7609b7…0dC1C8687657.283845 UЅDТ From 0xffeCC4…67346548 to 0x7609b7…0dC1C8680 USDT From 0xa5b636…51f71FE6 to 0x2BcbbB…4e7c1eBF10500 UЅDТ From 0xa5b636…51f71FE6 to 0x2BcbbB…4e7c1eBF0 USDT From 0x01b4e5…753f757a to 0x069FDd…6C4852C90.005295449406397 ЕТН From 0x7718b3…6f25d84f to 0xd5E991…Ba342eE8190000 UЅDТ From 0x7718b3…6f25d84f to 0xd5E991…Ba342eE80 USDT From 0xB4EA22…B82D349a to 0x1d5607…E180c6B09001.951367 UЅDТ From 0xB4EA22…B82D349a to 0x1d5607…E180c6B00 USDT From 0x4F04E6…8F8c73A8 to 0xD161CC…1F2A33b826.65 UЅDТ From 0x4F04E6…8F8c73A8 to 0xD161CC…1F2A33b80 USDT From 0xb5f136…b8a86858 to 0xd0F5Ba…3F3f0E0630000 UЅDТ From 0xb5f136…b8a86858 to 0xd0F5Ba…3F3f0E060 USDT From 0xA5b283…9F7eB7DA to 0xF955C5…e2baD6f31419.54 UЅDТ From 0xA5b283…9F7eB7DA to 0xF955C5…e2baD6f30 USDT From 0xd00E42…e29ee358 to 0xcfea96…eB7D69235254.954215000001 UЅDТ From 0xd00E42…e29ee358 to 0xcfea96…eB7D69230 USDT From 0x8907fB…8eF9C3C6 to 0x70413B…212240Ef8696.659579000001 UЅDТ From 0x8907fB…8eF9C3C6 to 0x70413B…212240Ef0 USDT From 0xA0081F…43f1986A to 0x94A3aF…fd7E380D1.114 UЅDТ From 0xA0081F…43f1986A to 0x94A3aF…fd7E380D0 USDT From 0xB143dE…Ff510d02 to 0xc3a6bD…3928369043.002795 UЅDТ From 0xB143dE…Ff510d02 to 0xc3a6bD…392836900 USDT From 0x767CD2…BEBD3004 to 0x5A079A…30DF8c0029984 UЅDТ From 0x767CD2…BEBD3004 to 0x5A079A…30DF8c000 USDT From 0xF1303E…2a021bB4 to 0x5Fe500…4388644B34867.3 UЅDТ From 0xF1303E…2a021bB4 to 0x5Fe500…4388644B0 USDT From 0xac4B7e…B0a4D776 to 0x09C9e4…8fc275AC1999.748811 UЅDС From 0xac4B7e…B0a4D776 to 0x09C9e4…8fc275AC0 USDC From 0xADD116…B0F5F8Af to 0xE12ff6…F17262CF1250 UЅDТ From 0xADD116…B0F5F8Af to 0xE12ff6…F17262CF0 USDT From 0xFE0c76…Be84F65A to 0x0f44F2…F45F856611026.744123 UЅDТ From 0xFE0c76…Be84F65A to 0x0f44F2…F45F85660 USDT From 0x2465D0…6E7CcBCf to 0x8F636F…0a62256842116.247244000006 UЅDТ From 0x2465D0…6E7CcBCf to 0x8F636F…0a6225680 USDT From 0x116ED9…3295524a to 0x0D4a11…471f1852846.84619 UЅDТ From 0x116ED9…3295524a to 0x0D4a11…471f18520 USDT From 0x3Ff78d…10CaB964 to 0x7B53a1…Ce8035C01000 UЅDТ From 0x3Ff78d…10CaB964 to 0x7B53a1…Ce8035C00 USDT From 0x19Cd71…06597392 to 0x6A785d…0F1Df66A31499.444238 UЅDС From 0x19Cd71…06597392 to 0x6A785d…0F1Df66A0 USDC From 0xD87Fd5…9185988f to 0x83C1d8…6272627e4338.16385 UЅDТ From 0xD87Fd5…9185988f to 0x83C1d8…6272627e0 USDT From 0xB14705…054E0d02 to 0x91a379…fBB2EFd8100.008501 UЅDТ From 0xB14705…054E0d02 to 0x91a379…fBB2EFd80 USDT From 0xaBE90E…3F06F29a to 0x33969E…430a8f0e5909.355860999999 UЅDС From 0xaBE90E…3F06F29a to 0x33969E…430a8f0e0 USDC From 0xDaC09f…8b82b0Fa to 0x0d858B…dd506C8350000 UЅDС From 0xDaC09f…8b82b0Fa to 0x0d858B…dd506C830 USDC From 0xC6d424…60d99c74 to 0xDf8918…4e31cD530.003437376799211 ЕТН From 0x25908f…65f89122 to 0x5B4924…0581598616263.995417 UЅDТ	0x184Aaf…1bd906FC	0 eth 0 ETH	0.08846257340080885 eth 0.08846257340080885 ETH
0xcfd8cf…ef7cb082	19119489	Tue, Jan 30, 2024 1:01 PM	0x3Ff78d…10CaB964	From 0x3Ff78d…10CaB964 to 0x7B5222…f9C835c01000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00336934288106161 eth 0.00336934288106161 ETH
0xcb00f9…767010f6	19038215	Fri, Jan 19, 2024 3:27 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF601d8…7F82e2601601325.23467697 SHIB From 0xA9D1e0…B81d3E43 to 0x5561a8…43ad3B572184096.6510365303 SHIB From 0xA9D1e0…B81d3E43 to 0x9c7407…705A9dB812 SUPER From 0xA9D1e0…B81d3E43 to 0x78d57b…393352E66.41500337 LINK From 0xA9D1e0…B81d3E43 to 0x875b75…c90423fE38.196409 USDT From 0xA9D1e0…B81d3E43 to 0xFB4bCe…4f6f113b69.87023 USDT From 0xA9D1e0…B81d3E43 to 0x1C1cE1…85867563171.518084 USDT From 0xA9D1e0…B81d3E43 to 0xDBb652…b41004BB996.683646 USDT From 0xA9D1e0…B81d3E43 to 0x3Ff78d…10CaB9641443.754161 USDT From 0xA9D1e0…B81d3E43 to 0xd443A6…c6Bc03411996.146892 USDT From 0xA9D1e0…B81d3E43 to 0xA8d45E…E7e936c021699.77686533 COTI From 0xA9D1e0…B81d3E43 to 0xd0f799…8376326E627.02880931 API3 From 0xA9D1e0…B81d3E43 to 0x20e74b…EeB17cC02837.16 UMA From 0xA9D1e0…B81d3E43 to 0x1a84C2…529c161C23.173508 USDC From 0xA9D1e0…B81d3E43 to 0x5bA009…4F99b0Aa95.163508 USDC From 0xA9D1e0…B81d3E43 to 0xa2f58f…571625Da106.163508 USDC From 0xA9D1e0…B81d3E43 to 0x5959eC…4E23f28A245.163508 USDC From 0xA9D1e0…B81d3E43 to 0x20aEDc…3898c7211997.187873 USDC From 0xA9D1e0…B81d3E43 to 0x5F9b14…21D9C5513457.945646 USDC From 0xA9D1e0…B81d3E43 to 0x338236…F90011Da9900 USDC From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63587407 USDC From 0xA9D1e0…B81d3E43 to 0x1D8041…dB1EFbF3460966.55130396 JASMY	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.019470631118207588 eth 0.019470631118207588 ETH
0xa77354…117ded8e	18906249	Sun, Dec 31, 2023 3:07 PM	0x532726…A0ab10EC	From 0x3FF78D…10CAb964 to 0xD10E69…066e4D221026.889727 UЅDТ From 0x3FF78D…10CAb964 to 0xD10E69…066e4D220 USDT From 0x845178…6eFb76D6 to 0x6B9353…C6c6aC643000 UЅDТ From 0x845178…6eFb76D6 to 0x6B9353…C6c6aC640 USDT From 0x660a6d…D193C7fA to 0x7A25C1…7624C6bF2900 UЅDТ From 0x660a6d…D193C7fA to 0x7A25C1…7624C6bF0 USDT From 0x5E68aE…dDCAF742 to 0xB15300…b85AA9aA4.5 ЕТН From 0xeeBb92…3771A31a to 0xc85BE4…AdAf1d190.1 ЕТН From 0x84AA13…BD971ee6 to 0xd1Cb03…e38d142f40.524338 UЅDТ From 0x84AA13…BD971ee6 to 0xd1Cb03…e38d142f0 USDT From 0x660a6d…D193C7fA to 0x7a2AE6…B075c6bF2900 UЅDТ From 0x660a6d…D193C7fA to 0x7a2AE6…B075c6bF0 USDT From 0x5E68aE…daCaF742 to 0xB15300…Bf5aa9aA4.5 ЕТН From 0x84543a…019C76d6 to 0x6B9353…C6C6Ac643000 UЅDТ From 0x84543a…019C76d6 to 0x6B9353…C6C6Ac640 USDT From 0xafaF07…42af975A to 0xE963C8…35e25caa0.525 ЕТН From 0xAFAC47…1ded975a to 0xe965C7…4a515caA0.525 ЕТН From 0x3Ff78d…10CaB964 to 0xD10E69…066e4d221026.889727 UЅDТ From 0x3Ff78d…10CaB964 to 0xD10E69…066e4d220 USDT From 0x398adb…e7500486 to 0x1B7Ad4…81bc27650.207003357965825 ЕТН From 0x84A304…0d141eE6 to 0xD1C401…220c142F40.524338 UЅDТ	0xf36Ea8…8D1eAeEe	0 eth 0 ETH	0.003906927462715802 eth 0.003906927462715802 ETH
0x960e5c…fa5c83dc	18906245	Sun, Dec 31, 2023 3:06 PM	0x3Ff78d…10CaB964	From 0x3Ff78d…10CaB964 to 0xD10E69…066e4D221026.889727 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003642407912212667 eth 0.003642407912212667 ETH
0x1de46d…3b5bf258	18749012	Sat, Dec 9, 2023 1:37 PM	0x18b63d…B9486D04	From 0x9Bb214…E18B167A to 0x2eAE0e…016E7e3855500 UЅDТ From 0x9Bb214…E18B167A to 0x2eAE0e…016E7e380 USDT From 0x3Ff78d…10CaB964 to 0x7B53a1…Ce8035C02500 UЅDТ From 0x3Ff78d…10CaB964 to 0x7B53a1…Ce8035C00 USDT From 0x9bb782…75d3167A to 0x2EaE0E…026E7e3855500 UЅDТ From 0x9bb782…75d3167A to 0x2EaE0E…026E7e380 USDT From 0x95F3da…57937f82 to 0x2FC617…20b3bEFe0.85 ЕТН	0x34E05b…cc476843	0 eth 0 ETH	0.00344332429577883 eth 0.00344332429577883 ETH
0xa08c63…30d81848	18749007	Sat, Dec 9, 2023 1:36 PM	0x3Ff78d…10CaB964	From 0x3Ff78d…10CaB964 to 0x7B5222…f9C835c02500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002234687309737604 eth 0.002234687309737604 ETH
0x6b42a0…2ddb832a	18726925	Wed, Dec 6, 2023 11:15 AM	0xCfC0F9…5e55aB33	From 0xCfC0F9…5e55aB33 to 0x3Ff78d…10CaB96421.627575 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002585894704393399 eth 0.002585894704393399 ETH
0xbaa54c…7357db00	18726891	Wed, Dec 6, 2023 11:08 AM	0xA2C9d0…Ad050435	From 0xA2C9d0…Ad050435 to 0x3Ff78d…10CaB964340.086095 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002185997478282435 eth 0.002185997478282435 ETH
0xea9312…aea5270b	18720205	Tue, Dec 5, 2023 12:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x20d301…6beB8CA416.961318 USDC From 0xA9D1e0…B81d3E43 to 0x82cbe0…823A85F3490 USDC From 0xA9D1e0…B81d3E43 to 0x8A2789…5B88570c692.531939 USDC From 0xA9D1e0…B81d3E43 to 0x978852…a8FcC07d2991.947794 USDC From 0xA9D1e0…B81d3E43 to 0xf31Ba3…51A5D81722.383388 USDT From 0xA9D1e0…B81d3E43 to 0xeD167B…CDE208fb27.558214 USDT From 0xA9D1e0…B81d3E43 to 0xa863D3…ebE08F4099.987502 USDT From 0xA9D1e0…B81d3E43 to 0x254e0f…2D3B03Ec126.694268 USDT From 0xA9D1e0…B81d3E43 to 0xa1C643…F4A6daBD198.455212 USDT From 0xA9D1e0…B81d3E43 to 0x8ccd29…912c7A04201.542494 USDT From 0xA9D1e0…B81d3E43 to 0xC3Fb71…54c081b9510.806149 USDT From 0xA9D1e0…B81d3E43 to 0x3Ff78d…10CaB9643165.176057 USDT From 0xA9D1e0…B81d3E43 to 0x75Cd76…F76F48DA9988.751406 USDT From 0xA9D1e0…B81d3E43 to 0x6e0b23…022e630B2413441.563388 USDT From 0xA9D1e0…B81d3E43 to 0xab2725…4D4232fd207.39289253 FET From 0xA9D1e0…B81d3E43 to 0x331b2F…87a416140.70979917 RNDR From 0xA9D1e0…B81d3E43 to 0x59cFF8…95bFDD1219080.20787519 BIGTIME From 0xA9D1e0…B81d3E43 to 0x29f088…9bf69CA7413.36653962 BLUR From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA92087.59755949 LOKA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.037538301978931744 eth 0.037538301978931744 ETH
0x865478…1a40c3cf	18655505	Sun, Nov 26, 2023 11:18 AM	0x14F69a…36E51163	From 0x3FF78D…10CAb964 to 0xD10E69…066e4D222921.701318 UЅDТ From 0x3FF78D…10CAb964 to 0xD10E69…066e4D220 USDT From 0xc3756A…5C993f64 to 0xF06Bfe…4750184D13000 UЅDС From 0xc3756A…5C993f64 to 0xF06Bfe…4750184D0 USDC From 0xEF4408…77EA53e6 to 0xeF4408…77ea53e60.00048 ЕТН From 0x3Ff78d…10CaB964 to 0xD10E69…066e4d222921.701318 UЅDТ From 0x3Ff78d…10CaB964 to 0xD10E69…066e4d220 USDT From 0x4cd3De…65Ea3004 to 0xd6F510…a3e6725B2000 UЅDТ	0xcd0617…1E0aFe3A	0 eth 0 ETH	0.002871193631711097 eth 0.002871193631711097 ETH
0x027628…6b347015	18655496	Sun, Nov 26, 2023 11:17 AM	0x3Ff78d…10CaB964	From 0x3Ff78d…10CaB964 to 0xD10E69…066e4D222921.701318 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002394769 eth 0.002394769 ETH
0x440c2a…96601654	18649856	Sat, Nov 25, 2023 4:19 PM	0xCfC0F9…5e55aB33	From 0xCfC0F9…5e55aB33 to 0x3Ff78d…10CaB964147.880192 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001435356612595715 eth 0.001435356612595715 ETH
0x07b06b…cade92b6	18474058	Wed, Nov 1, 2023 1:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xCe39fa…Ac63Ea8411.645516 USDT From 0xA9D1e0…B81d3E43 to 0x440Ba1…9deFBFb267.72069 USDT From 0xA9D1e0…B81d3E43 to 0xCdb789…b30e665F148.314784 USDT From 0xA9D1e0…B81d3E43 to 0xA389b8…43392840380.783373 USDT From 0xA9D1e0…B81d3E43 to 0x145989…5f1491A7388.363514 USDT From 0xA9D1e0…B81d3E43 to 0x856eE0…fC2c3592831.68396 USDT From 0xA9D1e0…B81d3E43 to 0x7b7910…22843468968.4706 USDT From 0xA9D1e0…B81d3E43 to 0x672323…FBf4D366999.615148 USDT From 0xA9D1e0…B81d3E43 to 0x3Ff78d…10CaB9642773.821126 USDT From 0xA9D1e0…B81d3E43 to 0x24e0a8…F7d648598 USDC From 0xA9D1e0…B81d3E43 to 0x58936e…61c95c3696.691235 USDC From 0xA9D1e0…B81d3E43 to 0xED3636…ADeE9c77100 USDC From 0xA9D1e0…B81d3E43 to 0x51285A…76606095103.204571 USDC From 0xA9D1e0…B81d3E43 to 0xe80c70…99439bA01467.453324 USDC From 0xA9D1e0…B81d3E43 to 0x2DB871…b8182b113065.607779 USDC From 0xA9D1e0…B81d3E43 to 0x5bA09A…D2cE33C911998 USDC From 0xA9D1e0…B81d3E43 to 0x98A56f…D58cd81B1206709.9448887 SHIB From 0xA9D1e0…B81d3E43 to 0x95e63F…58881FDA90115.08269370001 GTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00938192781764904 eth 0.00938192781764904 ETH

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