Address 0x3aC765727b9Ce3eEf8FEdbb47364b2F8746df15f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xef1a83…7c59189f	18678420	Wed, Nov 29, 2023 4:20 PM	0x0FDbc9…F4EAdB85	From 0x759Ec1…4e4C3092 to 0x084B1C…1197417040 ЕТН From 0xDDf65D…6195f484 to 0xB53f52…5c88155B500 UЅDТ From 0xDDf65D…6195f484 to 0xB53f52…5c88155B0 USDT From 0x3aC765…746df15f to 0x775A2d…fC175ca2798.22 UЅDТ From 0x3aC765…746df15f to 0x775A2d…fC175ca20 USDT From 0x4D050b…3ba767Ea to 0x807704…C7602BdA11481.85 UЅDТ From 0x4D050b…3ba767Ea to 0x807704…C7602BdA0 USDT From 0x1dF864…60276f8f to 0x8c5c6d…7fAA030b5000 UЅDС From 0x1dF864…60276f8f to 0x8c5c6d…7fAA030b0 USDC From 0xFAaE66…5eA547Af to 0x9C16ff…4Cf34eb415000 UЅDТ From 0xFAaE66…5eA547Af to 0x9C16ff…4Cf34eb40 USDT From 0x619dC7…2A019FB4 to 0x5D66b7…930f0B6B0.15 ЕТН From 0xd34e8b…dEaF3f96 to 0xb2F090…fe6388a85561 UЅDТ From 0xd34e8b…dEaF3f96 to 0xb2F090…fe6388a80 USDT From 0x264c2a…fcB96494 to 0xd5A3F9…2905BFCf2 ЕТН From 0x6fA760…C0448B94 to 0x60482b…4C6fA82c946878.0000000001 UЅDТ From 0x6fA760…C0448B94 to 0x60482b…4C6fA82c0 USDT From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7861500 DАI From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7860 DAI From 0xcf3966…717098B2 to 0x8d3dED…798F2cDa30000 UЅDС From 0xcf3966…717098B2 to 0x8d3dED…798F2cDa0 USDC From 0x09C717…255C6558 to 0xaFeec3…7F25a3140.72964934 ЕТН From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF12864.0975 UЅDТ From 0x3C0229…a05Fe7C6 to 0xdCB53E…edd2CDDF0 USDT From 0xA6145E…703CD3ea to 0x7821F4…F6075e66317 UЅDТ From 0xA6145E…703CD3ea to 0x7821F4…F6075e660 USDT From 0xf85Cd7…77BEcb4f to 0x3f12A2…4c1692e83300 UЅDТ From 0xf85Cd7…77BEcb4f to 0x3f12A2…4c1692e80 USDT From 0x77871f…823Fc1ba to 0xA02915…D8f1cbB451006.12 UЅDТ From 0x77871f…823Fc1ba to 0xA02915…D8f1cbB40 USDT From 0x0363bF…D05Da6F4 to 0x90c45d…993bF5220.0041816440432 ЕТН From 0xeb1B62…23227Ea8 to 0x74B944…1Ed0339D2722 UЅDТ From 0xeb1B62…23227Ea8 to 0x74B944…1Ed0339D0 USDT From 0x2525DD…2F4720F4 to 0x61ce4c…2c389bb50.5699 ЕТН From 0x347159…03BAc20A to 0xb4d4ae…bdb946d10.5 ЕТН From 0xCB2e90…F1348252 to 0xaD3B67…FE4A968f254.549778 UЅDТ From 0xCB2e90…F1348252 to 0xaD3B67…FE4A968f0 USDT From 0x17c584…1B7B46DF to 0x46ece7…74BE752F20000 UЅDТ From 0x17c584…1B7B46DF to 0x46ece7…74BE752F0 USDT From 0xc1AfB4…e9f62Ab6 to 0x221cB1…8A31d0B80.1 ЕТН From 0xC55EdD…5BA7E7fa to 0x3A0F57…F6674b279.389 UЅDТ From 0xC55EdD…5BA7E7fa to 0x3A0F57…F6674b270 USDT From 0x64A2A4…115B9236 to 0x198446…CD95201D1000 UЅDТ From 0x64A2A4…115B9236 to 0x198446…CD95201D0 USDT From 0x14c401…D3117328 to 0x71c63B…FA825d391.4209326 ЕТН From 0xA5422c…6323ac68 to 0xF909d2…9EDc35411000 UЅDТ From 0xA5422c…6323ac68 to 0xF909d2…9EDc35410 USDT From 0x30b8dd…A0eDeF5A to 0x427Bd3…fAADB93C1155.620812 UЅDС From 0x30b8dd…A0eDeF5A to 0x427Bd3…fAADB93C0 USDC From 0xcCC2F7…9ff5cbF2 to 0xac9134…FD39A7B6276625 UЅDТ From 0xcCC2F7…9ff5cbF2 to 0xac9134…FD39A7B60 USDT From 0x22f5C8…9EE2A5e2 to 0x78867d…Bfe6E0440.237175905601033 ЕТН From 0x766182…6F42cef6 to 0x375b67…5f4E21Fc0.14560775 ЕТН From 0x4D050b…3ba767Ea to 0xFd0537…D6570376750 UЅDТ From 0x4D050b…3ba767Ea to 0xFd0537…D65703760 USDT From 0x27A831…9d7B9274 to 0xf6ADD1…E2a276eC0.703479927459498 ЕТН From 0xb32ef1…80b03494 to 0x09bEb9…c33F4f430.12 ЕТН From 0x75eA1F…Fd38f7b6 to 0x9c7954…c87481822.11620436558191 ЕТН From 0x18B27e…F0dce0A2 to 0x8Cbe6e…680D72572500 UЅDТ From 0x18B27e…F0dce0A2 to 0x8Cbe6e…680D72570 USDT From 0xffeCC4…67346548 to 0x15055e…bCC68edF1000 UЅDТ From 0xffeCC4…67346548 to 0x15055e…bCC68edF0 USDT From 0x8329D7…3a5C0218 to 0x924490…9c5680B4473.42212 UЅDС From 0x8329D7…3a5C0218 to 0x924490…9c5680B40 USDC From 0x71626b…cbA17398 to 0x50b145…e367F4d71097.417537 UЅDТ From 0x71626b…cbA17398 to 0x50b145…e367F4d70 USDT From 0x36b15b…3442dbF4 to 0x29Ee2A…6E84Cd6A24992 UЅDТ From 0x36b15b…3442dbF4 to 0x29Ee2A…6E84Cd6A0 USDT From 0xfBfa5D…B489d414 to 0xABD244…331836420.4 ЕТН From 0xc88Af7…678aBC88 to 0x615A78…9ce3aD2e100 UЅDТ From 0xc88Af7…678aBC88 to 0x615A78…9ce3aD2e0 USDT From 0xE36c24…c8d3bA54 to 0xeBC18d…1f21F6ff360160 UЅDТ From 0xE36c24…c8d3bA54 to 0xeBC18d…1f21F6ff0 USDT From 0xa1CD4d…10814d04 to 0xD8B07B…1cdf24FF10000 UЅDС From 0xa1CD4d…10814d04 to 0xD8B07B…1cdf24FF0 USDC From 0x70983D…30971562 to 0xcBa6bC…b43764760.11079405185474 ЕТН From 0x7b6fa7…6FD0b9f6 to 0xa68118…2D6c248620 UЅDТ From 0x7b6fa7…6FD0b9f6 to 0xa68118…2D6c24860 USDT From 0xF1a84F…37f326D2 to 0x38CF70…5675995815000 UЅDТ From 0xF1a84F…37f326D2 to 0x38CF70…567599580 USDT From 0xC55EdD…5BA7E7fa to 0x01438E…24d7Fb520.31871 ЕТН From 0x519e5c…B4411A48 to 0x640034…EB94290A21.109466593475435 ЕТН From 0xC68c17…1a4Cc3E4 to 0xBF94f0…21bb420B194.85765778 ЕТН From 0xA51F2b…39d91794 to 0x123B0E…5f75a222145.668 UЅDТ From 0xA51F2b…39d91794 to 0x123B0E…5f75a2220 USDT From 0x5eD821…238F6B54 to 0x864D21…fAbe9Fb23.25 ЕТН From 0x94F178…6f509838 to 0x6Cb8a1…DaC5c5e11.25 ЕТН From 0x403466…884b8bB6 to 0xd8d16A…F400d72a500000 UЅDТ From 0x403466…884b8bB6 to 0xd8d16A…F400d72a0 USDT From 0x14c401…d3117328 to 0xA29DdB…BD9CD0920.602373 ЕТН From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf500000 UЅDС From 0x95654a…Ef629818 to 0x3d78a7…DE70BFBf0 USDC From 0x9093B1…fDEF8116 to 0xc894b9…8A6E42Bd100000 UЅDТ From 0x9093B1…fDEF8116 to 0xc894b9…8A6E42Bd0 USDT From 0xB8bA36…551aD7Ef to 0x10Ac5F…3E19b2d40.8731878 ЕТН From 0x940217…Be5179BF to 0x5ced8d…2dcD2AE6200000 UЅDТ From 0x940217…Be5179BF to 0x5ced8d…2dcD2AE60 USDT From 0x5a7a6b…15417318 to 0xdEfc58…495F55131164 UЅDТ From 0x5a7a6b…15417318 to 0xdEfc58…495F55130 USDT From 0xE55181…9bd73608 to 0x5b725B…1820576410000 UЅDТ From 0xE55181…9bd73608 to 0x5b725B…182057640 USDT From 0xC402d4…e9Be061A to 0x565568…Ed0CB61a7399.901703 UЅDТ From 0xC402d4…e9Be061A to 0x565568…Ed0CB61a0 USDT From 0xceB69F…d0Ae66ea to 0x5020D8…85996Fb6251.60363 ЕТН From 0x832f27…fE3c15D6 to 0xc52b31…23A3F3FA1.92000589 ЕТН From 0xc07598…4f60B234 to 0x76Ce23…2759F4720.291173723136421 ЕТН From 0x832F16…058f15d6 to 0xbC0D97…74E98aD90.1 ЕТН From 0xFcC335…ED361426 to 0x27AC2b…0dB926921.5 ЕТН From 0x20C734…40297774 to 0xBA066c…3378b27f0.5 ЕТН From 0x599119…b2781282 to 0x077aDA…a392B4321000 UЅDТ From 0x599119…b2781282 to 0x077aDA…a392B4320 USDT From 0x30eEff…23238868 to 0xE7351e…7F713b92600.867339 UЅDТ From 0x30eEff…23238868 to 0xE7351e…7F713b920 USDT From 0xb9C167…22bdF06f to 0x8EE02B…4a87c3961 UЅDТ From 0xb9C167…22bdF06f to 0x8EE02B…4a87c3960 USDT From 0xB9e225…6270cD74 to 0x530539…9b12ea920.205494712784126 ЕТН From 0xB0fb15…BCcCe522 to 0x0D4a11…471f18522000 UЅDТ From 0xB0fb15…BCcCe522 to 0x0D4a11…471f18520 USDT From 0xE199AB…7eE0DF04 to 0x6464b3…99f2b6680.178750460387562 ЕТН From 0x53146c…235db438 to 0x6CFc00…Ce4b73685096.807783 UЅDТ From 0x53146c…235db438 to 0x6CFc00…Ce4b73680 USDT From 0x7FF7F3…a0A28042 to 0xad3E56…F704645a5667 UЅDТ From 0x7FF7F3…a0A28042 to 0xad3E56…F704645a0 USDT From 0xAC8e3F…516C84c4 to 0xF7d1B1…DFDd15160.24215244465 ЕТН From 0x850b01…5C6921bf to 0xA73e36…B8Fd69910.122 ЕТН From 0x3d82B1…1F43e406 to 0x347b00…651790F521270 UЅDТ From 0x3d82B1…1F43e406 to 0x347b00…651790F50 USDT From 0x4fAC9d…5eC45E4F to 0xe29a25…Bfd857662695.6226 UЅDТ From 0x4fAC9d…5eC45E4F to 0xe29a25…Bfd857660 USDT From 0xcE4A16…505FFF12 to 0x12AD42…24da5a380.080819964260932 ЕТН From 0x6650Ab…4839565F to 0xbBC667…5F97be540.14621 ЕТН From 0x949024…2de9380F to 0x47701c…A9DD79e01874.526161 UЅDТ From 0x949024…2de9380F to 0x47701c…A9DD79e00 USDT From 0x7285fE…45ACD6E6 to 0x4945cE…9CAB982b0.333114683016152 ЕТН From 0xe4dB5C…57A7E842 to 0x59f401…Cf0fe88E0.725 ЕТН From 0x42fAC6…555970CA to 0x7b7c4D…c154c1E516000 UЅDС From 0x42fAC6…555970CA to 0x7b7c4D…c154c1E50 USDC From 0xB8356a…2ef7aa2a to 0xb16199…1d66cc073.93855081 ЕТН From 0x5BCbdf…D9204F72 to 0xea5b1f…F25cF69716.5 ЕТН From 0x65Cbc8…e87BA084 to 0x69594b…4D46e9F088.807884 UЅDТ From 0x65Cbc8…e87BA084 to 0x69594b…4D46e9F00 USDT From 0x4cf15a…C69a38Bf to 0x76F635…4e9584160.446355474352542 ЕТН From 0x2007b1…1f5aECCA to 0x672220…56DAF8FB3.05 ЕТН From 0x4bc5C2…0c3399B8 to 0xd5FBDA…De292d470.121610219072758 ЕТН From 0x115FE2…870e281f to 0x147C06…39Db0137379.007747 UЅDТ From 0x115FE2…870e281f to 0x147C06…39Db01370 USDT From 0x1348E1…b28AB95f to 0xb78dB0…B38A0EF630000 UЅDТ From 0x1348E1…b28AB95f to 0xb78dB0…B38A0EF60 USDT From 0x781acd…072ee6c2 to 0x653E83…161d79e81.704749504205266 ЕТН From 0xB327a2…136D1008 to 0x677733…80Fe4816497 UЅDС From 0xB327a2…136D1008 to 0x677733…80Fe48160 USDC From 0x650805…3f79487a to 0xA1AC92…6b5ef2cF0.5 ЕТН From 0xBeE622…624aE326 to 0x1be45d…96e2427F0.2 ЕТН From 0x880280…d29de1e6 to 0x8068DA…55B3688A3999998 UЅDТ From 0x880280…d29de1e6 to 0x8068DA…55B3688A0 USDT From 0x03F52A…F9c80aC4 to 0x77f380…C46F8010100 UЅDС From 0x03F52A…F9c80aC4 to 0x77f380…C46F80100 USDC From 0xCe9D96…eb4B5E26 to 0x6f503D…D7c565b80.53305739 ЕТН From 0x4d050b…3bA767Ea to 0xff320F…62cC15dF10000 UЅDТ From 0x4d050b…3bA767Ea to 0xff320F…62cC15dF0 USDT From 0xb83517…E1D2aa2A to 0xF29659…AaD5Deef2305.83 UЅDТ From 0xb83517…E1D2aa2A to 0xF29659…AaD5Deef0 USDT From 0x0AB079…8e5f6548 to 0x95D240…9afb34460.47511 ЕТН From 0x3ab5CC…8ea70ac6 to 0x02B8C4…f285fD995000 UЅDТ From 0x3ab5CC…8ea70ac6 to 0x02B8C4…f285fD990 USDT From 0x7C3A27…43586e72 to 0x898C74…97d895c428333 UЅDТ From 0x7C3A27…43586e72 to 0x898C74…97d895c40 USDT From 0xc55eDd…5Ba7E7fa to 0x6bcC34…572A1e440.147 ЕТН From 0xa601b3…F2077094 to 0xe48741…276AD7fF10000 UЅDТ From 0xa601b3…F2077094 to 0xe48741…276AD7fF0 USDT From 0xB8356a…2ef7aa2a to 0x7aEBeF…0169475590.47 UЅDТ From 0xB8356a…2ef7aa2a to 0x7aEBeF…016947550 USDT From 0xa9d118…42b4b07F to 0xeD5c00…5F79C79D8500 UЅDС From 0xa9d118…42b4b07F to 0xeD5c00…5F79C79D0 USDC From 0xa2541c…efd7a882 to 0xBF94f0…21bb420B0.49929981 ЕТН From 0x496632…16563724 to 0x215205…791b9F1f24.6004 ЕТН From 0x9124dE…311d294F to 0x8C3108…Ec7633380.298903372313493 ЕТН From 0x083227…93024242 to 0x659139…8c855Ba30.1 ЕТН From 0x31f07B…2Cb69A22 to 0x35258b…eA8875AE1.18630306 ЕТН From 0xf0D79A…56984092 to 0x60f70b…e96F37Dc3000 UЅDТ From 0xf0D79A…56984092 to 0x60f70b…e96F37Dc0 USDT From 0xb0FE9A…88DE9642 to 0xc2632a…9A3B543a7078 UЅDТ From 0xb0FE9A…88DE9642 to 0xc2632a…9A3B543a0 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a042500 UЅDТ From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 USDT From 0xa29928…0e52560a to 0xf096F2…03d95a8c11.7952 UЅDТ From 0xa29928…0e52560a to 0xf096F2…03d95a8c0 USDT From 0x2C8EED…2F3693f2 to 0x49cfdf…d8471a910.66 ЕТН From 0x3af630…ea0b3322 to 0x0880fB…F1B20602500 UЅDТ From 0x3af630…ea0b3322 to 0x0880fB…F1B206020 USDT From 0x1D6370…2A876498 to 0xf650c3…4e07DcC997991.624243 UЅDТ From 0x1D6370…2A876498 to 0xf650c3…4e07DcC90 USDT From 0x8dC805…8c1ad0C4 to 0xce5b4f…0AC187B6500 UЅDТ From 0x8dC805…8c1ad0C4 to 0xce5b4f…0AC187B60 USDT From 0x9A6Dcf…7e065726 to 0x11b815…4B7697f650603.77594100001 UЅDТ From 0x9A6Dcf…7e065726 to 0x11b815…4B7697f60 USDT From 0x32c22d…C0ee265f to 0x1Cc0aa…B2a35bDF22020 UЅDТ From 0x32c22d…C0ee265f to 0x1Cc0aa…B2a35bDF0 USDT From 0x74055A…545CCe2f to 0xee608E…6db4E4B222300 UЅDТ From 0x74055A…545CCe2f to 0xee608E…6db4E4B20 USDT From 0x04C079…40957058 to 0xe83D1c…e8A8F508459.046374 UЅDТ From 0x04C079…40957058 to 0xe83D1c…e8A8F5080 USDT From 0x3d4e8b…EB3E1b24 to 0xf7172c…c9391602839 UЅDТ From 0x3d4e8b…EB3E1b24 to 0xf7172c…c93916020 USDT From 0xb51820…100fE62a to 0x50E333…f29103A7104.7 UЅDТ From 0xb51820…100fE62a to 0x50E333…f29103A70 USDT From 0xA01AA2…Fe7F2256 to 0xFAB693…9867efcC2058000 UЅDТ From 0xA01AA2…Fe7F2256 to 0xFAB693…9867efcC0 USDT From 0x76716d…649E6db6 to 0x9F2c32…4fEf922C0.1 ЕТН From 0xCe7c1f…199e400a to 0x6fF5F0…662C030d31.95 ЕТН From 0x7097A8…cb8BB898 to 0xA6cD06…0168fb800.144246092868409 ЕТН From 0x3C0229…A45FE7C6 to 0xd665b0…E13ED56110.999935 UЅDТ From 0x3C0229…A45FE7C6 to 0xd665b0…E13ED5610 USDT From 0x2C93B9…724DCf5a to 0xe1F80f…1cBbc0665.097 ЕТН From 0x977c19…060deC76 to 0xCf53B9…aeb522631.20849426448622 ЕТН From 0x647D2A…b7FfBab2 to 0x3D1A6b…48fa141F1000 UЅDТ From 0x647D2A…b7FfBab2 to 0x3D1A6b…48fa141F0 USDT From 0xA88902…Bec90224 to 0x1cf03a…D6367dEb0.580604185024946 ЕТН From 0xD2D1d3…758534AA to 0x47C0c0…05bfbEfE24280 UЅDТ From 0xD2D1d3…758534AA to 0x47C0c0…05bfbEfE0 USDT From 0xbC4e5E…E67fA094 to 0x043031…CAFAd58015239.246054000001 UЅDТ From 0xbC4e5E…E67fA094 to 0x043031…CAFAd5800 USDT From 0xeB2EA4…eD69B1A6 to 0x1F98ae…c8F3306924369 UЅDТ From 0xeB2EA4…eD69B1A6 to 0x1F98ae…c8F330690 USDT From 0x85529e…93682CAF to 0xf95443…3f983C040.14 ЕТН From 0xceB69F…d0Ae66ea to 0x2bE53d…4C555E662572500 UЅDТ From 0xceB69F…d0Ae66ea to 0x2bE53d…4C555E660 USDT From 0x04954e…9222fF28 to 0x8E1fae…3A2818cE0.1795 ЕТН From 0x50aAA9…A2c643d8 to 0xE0BF33…49B98C1d20000 UЅDТ From 0x50aAA9…A2c643d8 to 0xE0BF33…49B98C1d0 USDT From 0x977c19…060deC76 to 0xe2c0C0…D60DD1CB96249.14 UЅDТ From 0x977c19…060deC76 to 0xe2c0C0…D60DD1CB0 USDT From 0x8a7eDa…c0b2875f to 0xA80B53…9230e4460.49 ЕТН From 0xe43E8f…0D2770c6 to 0x0352a3…14292A19744 UЅDТ From 0xe43E8f…0D2770c6 to 0x0352a3…14292A190 USDT From 0x5d903F…59b02Dfa to 0x76BEFC…44f123A310 UЅDТ	0xE96edD…6EED86dA	0 eth 0 ETH	0.09168089125447615 eth 0.09168089125447615 ETH
0xa65ade…457fcae7	18677618	Wed, Nov 29, 2023 1:38 PM	0x3aC765…746df15f	From 0x3aC765…746df15f to 0x775556…C2485CA2798.22 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001613815 eth 0.001613815 ETH
0xa46138…b1ccbfb0	18669823	Tue, Nov 28, 2023 11:28 AM	0x775556…C2485CA2		0x3aC765…746df15f	0.0014164992 eth 0.0014164992 ETH	0.000609 eth 0.000609 ETH
0x17215b…a762a810	18647332	Sat, Nov 25, 2023 7:50 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x3aC765…746df15f798.212349 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001427259010126999 eth 0.001427259010126999 ETH
0x263f77…a623ddb5	16403514	Sat, Jan 14, 2023 7:21 AM	0x3aC765…746df15f	From 0x3aC765…746df15f to 0xF85e7A…8115c38015309.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000784057 eth 0.000784057 ETH
0x5b6644…31fdf63d	16401230	Fri, Jan 13, 2023 11:42 PM	0xF85e7A…8115c380		0x3aC765…746df15f	0.001302528 eth 0.001302528 ETH	0.00042 eth 0.00042 ETH
0x801b4d…7f77bc63	16350665	Fri, Jan 6, 2023 10:15 PM	0x5B563B…350b289d	From 0x8a7be1…19a2E5cE to 0x9d7616…559Ab9dF0 USDT From 0x6d9fA7…aA5e7780 to 0x9700df…0f7A69060 USDC From 0x5a5715…E687279e to 0x0dC4f7…DeFC2b4c0 USDT From 0x3aC765…746df15f to 0xF85869…b595C3800 USDT From 0x19dA32…213d74E6 to 0x28CD51…53221d600 BUSD From 0xF3b982…6737730C to 0x28C616…9bB21D600 BUSD From 0xE2E552…f66db98D to 0xA26BfB…e497Ca9b0 USDT From 0x9808F3…5FCd3Ce3 to 0xfCbBA4…82087bA00 USDC From 0x2F1F0E…ee12215e to 0x4c7f51…76F8c80A0 USDC From 0x375305…Bb1B510a to 0x28C01F…41C21d600 USDC From 0x13e8fe…e1Eb4257 to 0x73b001…5ba503930 USDC From 0x52cb49…eE4bdc5C to 0x28Ce47…aB321D600 USDT From 0xE8d366…4DeA821e to 0xd45c17…982a8dAe0 USDT From 0x5C09c1…f037D91b to 0x562D74…eC8CD52A0 USDC From 0x2Fb661…61dBF22B to 0x28ca99…da121d600 USDT From 0xC98E5c…eb64E0D2 to 0x99D329…5F0b7A6D0 USDT From 0x38A4D8…E3715c26 to 0x07161E…44ec4B8A0 USDC From 0x8C7991…34D8fd04 to 0x8eB6BB…0C06DAE70 USDC From 0xfeEaDa…96AA2640 to 0x4234F3…3b6147300 USDC From 0x47e3ce…0De8a398 to 0x613F98…f1BC85960 USDC From 0x3c6Fb1…f82E9b68 to 0xF40aD3…48EFa4320 USDT From 0x7E769E…69A15d04 to 0x64bF66…a3Da2DDe0 USDT From 0x318Cc5…315e9241 to 0x63362f…D15d7b600 USDT From 0xF1090d…cEcC3787 to 0x28cBbC…48C21D600 USDC From 0xCbc574…27650ef5 to 0x2C1E23…Ea0b5A760 USDT From 0x80613B…B5d75998 to 0x7035f4…4Ed060D40 DAI From 0xfb0904…91c3e431 to 0xC36c6d…a72ec6310 USDC From 0xfb0d66…3AE3644A to 0x964A86…AAc33Cb50 USDC From 0xfB10dB…8512419f to 0x0d70e4…64e7Bc7B0 USDC From 0xfB0F5D…725dF738 to 0xB86eAD…76Eb62CB0 USDC From 0xFB108e…0f96Dd9e to 0x8D6008…4ccb272c0 USDC From 0xFb1319…07b6A04a to 0x4C12b6…2fd1649a0 USDC From 0xfB18c5…9E1c39Fc to 0x1c81d9…344cE60c0 USDC From 0x83cbEE…0687c2d3 to 0x69002D…8e20be050 USDC From 0x1e2b8e…1273E8bD to 0x38Bb64…60C4da4a0 USDT From 0x7b8aCC…43600DE0 to 0xa9D173…c49d3e430 USDT From 0x0F2F99…C3C1AE1A to 0xA9D34f…4d0D3E430 USDT From 0x362e2A…a4F01340 to 0x28C3fA…b4B21d600 USDT From 0x247ef3…D6bED708 to 0x28C899…c6b21d600 USDT From 0x7C23a3…52de6B1D to 0x28CB6A…45b21D600 USDT From 0x48048E…e9B93f79 to 0x28cb81…35A21d600 USDT From 0x8c8c4B…700Df1aF to 0x28c459…c4021D600 USDT From 0xfa777B…cCB337EC to 0x28C2c0…BE221D600 USDT From 0x7E941e…2E82F811 to 0x28cA73…3cc21d600 USDT From 0xd0a13d…36f3d386 to 0x28C70c…aA821d600 USDT From 0x2cBae1…360115b9 to 0x28Ce6b…61c21D600 USDT From 0x8F14eD…08207088 to 0x28ce63…b3521d600 USDT From 0x4613d0…d50f75F6 to 0x28CB63…40221d600 USDT From 0xAa784C…3f0d39D2 to 0x28C83d…47D21d600 USDT From 0xa89Bcd…2d18e3b9 to 0x28C602…87221D600 USDT	0xE90397…8FD818ec	0 eth 0 ETH	0.028432707101873855 eth 0.028432707101873855 ETH
0x1ec9cc…709fa134	16349992	Fri, Jan 6, 2023 8:00 PM	0xD35C8d…783ddf2f	From 0x3aC765…746df15f to 0xF85D02…0595c3800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001218953791184272 eth 0.001218953791184272 ETH
0xcb11df…e12922ee	16348752	Fri, Jan 6, 2023 3:51 PM	0x5B563B…350b289d	From 0x06e8cE…4cd8Ed95 to 0x30b14a…93ae63420 USDT From 0x5Ff52d…35b595FE to 0xbfdf07…Ba5EfFd20 USDT From 0x71D53C…EF2efA2b to 0x151f95…8233422F0 USDT From 0x7f6073…5add14ec to 0xA8DD6a…FBACa9590 USDT From 0x0B85b1…8Dd4e9E8 to 0xCbA78A…26D99b370 USDT From 0x227eB2…e9CD40Da to 0x1B8F2b…3347F7090 USDT From 0xB27f9C…B17537de to 0x7DC1E9…413725950 USDT From 0xeb47EC…E9178541 to 0x20C95B…17613AfD0 USDT From 0x7A0eb5…16Bc4925 to 0xC9b2fB…5B595f1d0 USDT From 0xc2e662…133bb3eF to 0xb80d71…6B241DbD0 USDT From 0x460911…389e1Df5 to 0xD60653…a716bB370 USDT From 0x6F6f8b…0261dC1F to 0x18657C…F0e055Fb0 USDT From 0x809CfA…27955595 to 0x36D659…446BFdA70 USDT From 0xBb7702…Bcae241f to 0x460Bf8…905E1DF50 USDT From 0x5Be1FC…2c02e5fC to 0x03c289…B730eBd60 USDT From 0xC18309…812cB674 to 0x01b0B5…7946C72f0 USDT From 0x762AB2…C3E6c798 to 0xC83758…d83E44E10 USDT From 0x7AD886…77449e00 to 0xEeAf60…089f93580 USDT From 0x15FD6B…f50048b4 to 0x4c0570…896033990 USDT From 0xFEbdAf…eE3B694E to 0x6F62eC…5171Dc1F0 USDT From 0x19b5B9…1DDDE3AA to 0x5A8f2e…77Dcdc870 USDT From 0x7753B0…4C052638 to 0x9dDDED…7b07dc290 USDT From 0x7eD3A3…61d06FCa to 0x775535…767526380 USDT From 0x3E1aF8…24C2AB9f to 0x6C06C3…d5E080310 USDT From 0x559D67…0ae104F6 to 0x67dD36…73ea0c540 USDT From 0x321d64…c5769118 to 0x9e6B8a…2Da6A21F0 USDT From 0xAa2372…0E618E99 to 0x46c064…e4c461420 USDT From 0x6d0309…97A47873 to 0x7b31B5…B81D2aF70 USDT From 0xdaC1D6…4047dCAC to 0xabABF9…d7466Cea0 USDT From 0x716064…Df2e0FC1 to 0xA4113a…80e6839a0 USDT From 0x884110…d9301BE0 to 0xdaC5f7…4677DCaC0 USDT From 0x8051b3…7BB43131 to 0x9957B3…c03576Cd0 USDT From 0xCD0F1b…a7d6ef3b to 0xFB9136…2a6e4EA90 USDT From 0x129569…00015Af2 to 0x8358cF…6Bc839c00 USDT From 0x560a28…587B9139 to 0x128Fe3…11b1b09A0 USDT From 0x3aC765…746df15f to 0xf85f53…8A25C3800 USDT From 0xdDB367…8A3F0fEa to 0x67fC8D…1CeA77ce0 USDT From 0xb9368b…4bEe22df to 0x489794…2410FdD90 USDT From 0xE2E552…f66db98D to 0xa26523…4977cA9b0 USDT From 0x28d9F3…07Bc7BB3 to 0xa6095E…86AD3e530 DAI From 0x68670E…Efff75Ae to 0xC87f1d…588A99620 USDC From 0x28FC37…c3C6E465 to 0x142AbA…4029bAad0 DAI From 0x28feFa…4a753FE8 to 0xbD7355…e348CDF20 DAI From 0x2903f2…93f3486a to 0x581fAB…2D115D1b0 DAI From 0x293723…D14079F4 to 0xD4a261…077120Be0 DAI From 0x294E96…d0121360 to 0xDD8a2b…2677EA960 DAI From 0x55a3A5…45fe26d8 to 0x581Ef2…984754FF0 USDC From 0x7cEB6E…e44d9493 to 0x690678…33E335780 USDC From 0x2991C0…679C691f to 0x9410A2…84c67E480 DAI From 0x29953e…f3A78c6b to 0x35f5b8…27B64F230 DAI	0xE90397…8FD818ec	0 eth 0 ETH	0.016719797923539954 eth 0.016719797923539954 ETH
0x2b6a5b…8f6294ec	16348724	Fri, Jan 6, 2023 3:45 PM	0xB15d6c…A9464488	From 0xE2E552…f66db98D to 0xA26099…77B7CA9b0 USDT From 0xb9368b…4bEe22df to 0x48923f…8990fdd90 USDT From 0xdDB367…8A3F0fEa to 0x67fD2B…F34a77ce0 USDT From 0x3aC765…746df15f to 0xf85504…7b95c3800 USDT From 0x560a28…587B9139 to 0x128622…c0b1B09a0 USDT From 0x129569…00015Af2 to 0x835AA5…064C39C00 USDT From 0xCD0F1b…a7d6ef3b to 0xfb929D…CcBe4EA90 USDT From 0x8051b3…7BB43131 to 0x995712…a50576cd0 USDT From 0x884110…d9301BE0 to 0xdaC5e0…5067DCAc0 USDT From 0x716064…Df2e0FC1 to 0xA410F0…5986839A0 USDT From 0xdaC1D6…4047dCAC to 0xABACf0…D4366cea0 USDT From 0x6d0309…97A47873 to 0x7B3C65…754D2af70 USDT From 0xAa2372…0E618E99 to 0x46CD7C…22B461420 USDT From 0x46c9dA…FE046142 to 0x8d51c8…86E112Aa0 USDT From 0x321d64…c5769118 to 0x9E6d1a…Bfc6a21f0 USDT From 0x559D67…0ae104F6 to 0x67D859…150a0c540 USDT From 0x3E1aF8…24C2AB9f to 0x6C0A43…e87080310 USDT From 0x7eD3A3…61d06FCa to 0x775412…f45526380 USDT From 0x7753B0…4C052638 to 0x9ddba4…8107dC290 USDT From 0x4aB043…B84514aA to 0x6E9A94…04dD4B7D0 USDT From 0x19b5B9…1DDDE3AA to 0x5A875c…3BeCDC870 USDT From 0xFEbdAf…eE3B694E to 0x6F6f02…4121dC1F0 USDT From 0x15FD6B…f50048b4 to 0x4C0B41…9F9d33990 USDT From 0x7AD886…77449e00 to 0xEeA1F7…eAAF93580 USDT From 0x762AB2…C3E6c798 to 0xc83Cd9…103E44e10 USDT From 0xC18309…812cB674 to 0x01BAD6…3a16C72f0 USDT From 0x5Be1FC…2c02e5fC to 0x03c9c9…eF10Ebd60 USDT From 0xBb7702…Bcae241f to 0x460Dd4…384E1DF50 USDT From 0x717E01…f9D4a5b1 to 0xc123D5…18378cb20 USDT From 0x809CfA…27955595 to 0x36d8A5…40Cbfda70 USDT From 0x6F6f8b…0261dC1F to 0x186D23…16c055fb0 USDT From 0x460911…389e1Df5 to 0xd60aFd…79bdBB370 USDT From 0xBa736e…Fb549663 to 0xD5B83C…02696AD50 USDT From 0xc2e662…133bb3eF to 0xB803eF…E9741DbD0 USDT From 0x7A0eb5…16Bc4925 to 0xC9be69…Bef95F1D0 USDT From 0xeb47EC…E9178541 to 0x20C466…11513Afd0 USDT From 0xB27f9C…B17537de to 0x7dCeAF…348725950 USDT From 0x227eB2…e9CD40Da to 0x1b8c40…3b97F7090 USDT From 0x0B85b1…8Dd4e9E8 to 0xcbAcB6…0cd99b370 USDT From 0x7f6073…5add14ec to 0xa8Dcaa…890Ca9590 USDT From 0x394e79…778BBFF7 to 0x39C589…b5D1eF4b0 USDT From 0x71D53C…EF2efA2b to 0x151F04…0763422F0 USDT From 0x5Ff52d…35b595FE to 0xBFDE46…FE1EFfD20 USDT From 0x06e8cE…4cd8Ed95 to 0x30bD48…D85863420 USDT From 0x459Bb0…8f039685 to 0xfdbee6…789a11BD0 USDT From 0xa66937…5e313cF5 to 0x7b2602…eefB9aDD0 USDT From 0x9D7Ef2…ca83904d to 0xB83fd6…78161d240 USDT From 0x3C2708…D7Fef081 to 0xEF966B…C00ecC7a0 USDT From 0xE21520…2d9eFE4c to 0x0970C0…97AAC38A0 USDT From 0x097718…25daC38A to 0x9920fb…783aB1F00 USDT	0x85ea77…859Eb12d	0 eth 0 ETH	0.01597745988889614 eth 0.01597745988889614 ETH
0xe66e24…29e0645e	16348285	Fri, Jan 6, 2023 2:17 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x3aC765…746df15f15309.909934 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001719489804489883 eth 0.001719489804489883 ETH
0x6a7b6e…81211f94	15908359	Sun, Nov 6, 2022 3:42 AM	0x3aC765…746df15f	From 0x3aC765…746df15f to 0xF85e7A…8115c3804996.81 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000371889 eth 0.000371889 ETH
0xd34046…db90cf53	15900978	Sat, Nov 5, 2022 2:57 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x3aC765…746df15f4996.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000611010279840142 eth 0.000611010279840142 ETH
0x368f41…7bd65fd9	15803599	Sat, Oct 22, 2022 12:18 PM	0x3aC765…746df15f	From 0x3aC765…746df15f to 0xF85e7A…8115c3804996.79 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000876299 eth 0.000876299 ETH
0x3979e0…ce61d671	15801115	Sat, Oct 22, 2022 4:00 AM	0xF85e7A…8115c380		0x3aC765…746df15f	0.000732672 eth 0.000732672 ETH	0.00042 eth 0.00042 ETH
0xb998cf…686be764	15708897	Sun, Oct 9, 2022 6:58 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x3aC765…746df15f4996.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001860180142964594 eth 0.001860180142964594 ETH
0xd7a34e…5d97e294	15692878	Fri, Oct 7, 2022 1:16 AM	0x3aC765…746df15f	From 0x3aC765…746df15f to 0xF85e7A…8115c3802196.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000165188 eth 0.000165188 ETH
0x81dfb0…27d48e6a	15664098	Mon, Oct 3, 2022 12:38 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x3aC765…746df15f2196.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000443426845315746 eth 0.000443426845315746 ETH
0xd6100c…6a45798a	15294486	Sun, Aug 7, 2022 10:00 AM	0x3aC765…746df15f	From 0x3aC765…746df15f to 0xF85e7A…8115c3802875 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000206545 eth 0.000206545 ETH
0x3a2b39…a222eaf5	15275744	Thu, Aug 4, 2022 11:58 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x3aC765…746df15f2875 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001168162934776222 eth 0.001168162934776222 ETH

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