Address 0x3d1DF9c67aD144e6adB5D0ce24D1005909a47468

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
0x31572f…1bda3e3b	16248538	Fri, Dec 23, 2022 4:12 PM	0x4ac921…e589f649	From 0xC49987…7e8c864d to 0x8eb3B2…c18D3f230 USDC From 0xccb61A…c3a046e4 to 0x499C4B…5bFAA92c0 USDT From 0xA22946…7f44D37a to 0x39C479…52586e200 USDC From 0x6dD990…9fF6a113 to 0x069AB1…e8C409410 USDT From 0xB54B85…a8ea9b8E to 0xAfe14E…05AB9E6c0 USDT From 0xF41D15…57035385 to 0x7F6177…DC7137d20 USDC From 0x1Ac506…54790746 to 0xC880f3…3fcB0Fc10 USDT From 0x03b774…4CBFBc82 to 0x016fc6…F65049EE0 USDC From 0x9801c2…14B215b8 to 0x0035C9…7ae789ad0 USDC From 0xc1622e…A62E7c26 to 0xb17b66…122c66040 USDT From 0x27A451…14d685FE to 0x2Aec45…B9D5865A0 USDT From 0xF3F32A…C3983BF6 to 0x0a685b…940C5C700 USDT From 0x8E0aDE…963Df1e6 to 0x9A06f6…edB377530 USDT From 0x833C19…f4874C07 to 0x23d355…3aBBBe4E0 USDT From 0x827337…3284e5Db to 0x3d1DF9…09a474680 USDT From 0x296Dde…7F9F41A9 to 0x246F26…1b3889860 USDT From 0xCE2162…E8e72C6d to 0x8972E0…B23b8e270 USDC From 0x7EEd3B…C15CEDc2 to 0x42fc52…16DFb09f0 USDC From 0x509799…47b5617E to 0xD77217…EA18e1560 USDT From 0x9FF4db…fE6deCA9 to 0xB05917…0d2cf2bf0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.009681178101122286 eth 0.009681178101122286 ETH
0x454a09…6c26e42d	16248388	Fri, Dec 23, 2022 3:42 PM	0x4ac921…e589f649	From 0xfB7780…2A690c4e to 0x49Bdc5…478Ec4FF0 USDT From 0x8CC6FC…7b428f8f to 0xb34FBB…7a412E730 USDT From 0xAa13A1…de20f2a3 to 0x3d1DF9…09a474680 USDT From 0x220BBb…f3701e45 to 0x4e53c4…b44e972F0 USDT From 0x72bA3d…FE4c3290 to 0x57716D…1Ac5b6050 USDC From 0xb73039…f71eDf9d to 0xD81490…7D2F18Dc0 USDT From 0x735A35…8AD092eA to 0xff8e81…3747d06c0 USDC From 0xED7593…15d8077f to 0x7dB70a…7bF818930 USDT From 0x74AA53…01406828 to 0xF345D4…91Fe41DE0 USDT From 0x7790Da…a0ddFA13 to 0xC84F65…8e50De140 USDC From 0x4A87a2…65486Ff8 to 0xa799ac…0805346b0 USDT From 0x7FC4bd…580f1d10 to 0xf56062…B1FDb0B30 USDT From 0xaB3660…75E1B978 to 0x905A54…275854830 USDT From 0x190771…32dDA35d to 0xE6A8f0…88874cFB0 USDC From 0xb1D873…5f1986A9 to 0x8F8ae9…B202EBCa0 USDT From 0x0Fa5a4…8E0f2776 to 0x0De620…654B51aF0 USDT From 0x5A0f4c…eA8a4Ff3 to 0xbf792D…38F58c610 USDT From 0x38693B…77411C8a to 0x38F466…6fA11C8A0 USDT From 0x4eB161…E6C9546B to 0xc7e404…B2Ad589A0 USDC From 0xaD3699…647D22e4 to 0xac1D49…4e4a833F0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00514670542020085 eth 0.00514670542020085 ETH
0xe0ca5c…af9976cb	16248285	Fri, Dec 23, 2022 3:21 PM	0x4ac921…e589f649	From 0x53D349…ecEb7D5A to 0xA621F0…c807A3400 USDT From 0xe67Cff…e0f85418 to 0xeF5e6C…AC05E6e80 USDT From 0xc8dcfC…fb230EF8 to 0xfc9728…4243fd200 USDT From 0x871b3f…c2c8404E to 0xfB0c6C…2CF90d4e0 USDC From 0xaceFcb…554FC148 to 0xB2fbcF…c7d132f60 USDC From 0xFc9a12…D413Fd20 to 0x4780c1…39136b6f0 USDT From 0x70E494…95499e2b to 0xD05100…406C96BB0 USDT From 0x751617…D4075Ce2 to 0xFB34C0…8F59BE760 USDT From 0xcf7A9a…4A3bf6FD to 0x377B47…913b46FF0 USDT From 0xc91883…5A9e3f7b to 0x289a44…9fc21d600 USDT From 0xD78Eba…2E9529D5 to 0x4bC96e…D0EcFCe50 USDC From 0x748EbA…9d0d5682 to 0xA3f686…3C0EF2190 USDT From 0x11c855…D5b10ACc to 0x3d1DF9…09a474680 USDT From 0x4B806b…Dc06F225 to 0x891494…8168C2A90 USDT From 0x66912B…86127194 to 0x315429…6dFAFcFb0 USDC From 0xb41601…0D673f26 to 0xa20947…BdB2C4650 USDT From 0x089E2E…9020e859 to 0x2a9d8d…A195F06f0 USDT From 0xaF641E…a73624A9 to 0x90958E…d2eb28850 USDC From 0xc05D12…424CEf51 to 0x439d8d…CAefD1A50 USDC From 0x657138…BeB19dD5 to 0x088586…947665300 USDT From 0xE559d8…e00a6daC to 0x5f759A…81f65c4d0 USDT From 0x96Fa40…7D54808A to 0x206B96…11B3ef7F0 USDT From 0x812089…29A6A3e7 to 0xd9f6B6…87306D3c0 USDT From 0xD2a602…17a41193 to 0x6340Ba…5D6244B30 USDT From 0x189347…7Df5D796 to 0x585B04…1B7467dD0 USDT From 0x12D9f2…80671860 to 0xb35C51…836cA86d0 USDT From 0x9212cE…f89A53f4 to 0x87E426…bBF1A03C0 USDT From 0xAf557D…1f8944E2 to 0x165942…c3F533c70 USDC From 0x6a3005…De16923a to 0x088586…947665300 USDT From 0x02FD4B…E0864AE6 to 0xBb48ae…6A81FE060 USDT From 0x63fbAd…41b244B3 to 0xBB3510…3B33Aeaf0 USDT From 0x240B3B…F58d4a57 to 0x6290A7…Baf7E7310 USDC From 0xCb0429…6A8C4623 to 0xec7492…366122AA0 USDT From 0x4c6562…cE91c26b to 0x16C589…d6c340950 USDT From 0x35E91C…B381efAb to 0xA91df5…42a722Ba0 USDT From 0x6b7537…0E4989a2 to 0x891494…8168C2A90 USDT From 0xE00E06…9605BeFa to 0xCE548C…4F8Bf90e0 USDT From 0xBE1d89…3BF0b842 to 0x2ee347…9e42113B0 USDC From 0x73C005…FCd97c73 to 0x9Df5fD…4FeBE5F30 USDT From 0x7662b2…B762DcB9 to 0x9aa60A…4a8866870 USDT From 0x09f997…F7A8f506 to 0x088586…947665300 USDT From 0xB5b8eF…6b25b7f8 to 0x1C7bcf…9FcA267d0 USDT From 0x1844Bf…8AaF5958 to 0x73Ec88…E11856460 USDT From 0x7c4998…cb6dA6A0 to 0x5B91e5…8f86a88d0 USDT From 0x260185…2049D2FE to 0x4c504E…956f17110 USDT From 0x469869…FdbbCAc0 to 0xd4DB48…FddAeE5f0 USDC From 0x772026…3732B884 to 0x90f752…37E18B2b0 USDC From 0x36661e…14CbA2fd to 0x3B407C…5b78f22f0 USDT From 0xdC7ca5…DD4A2c4D to 0xf6a23D…3fbA0DDe0 USDT From 0x6434AF…d1D4867f to 0x66e905…Cc14D77e0 USDT From 0xA6E12e…41B1A500 to 0x4e53c4…b44e972F0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.012138537300702076 eth 0.012138537300702076 ETH
0xd05b8b…e90ae8bc	16248154	Fri, Dec 23, 2022 2:55 PM	0x4ac921…e589f649	From 0x1BdfC7…6Db2c357 to 0x598230…249E822f0 USDT From 0xDeC790…F4518808 to 0x4733cB…2add095A0 USDT From 0x2b81c8…c248357f to 0x6f4954…fbf7e2E90 USDC From 0xF411bc…50fFd7B2 to 0xe81dB6…00Af92C70 USDT From 0x4fec6e…669E0794 to 0x80B0Db…3B9E7Df30 USDT From 0xE37A18…4090ce5d to 0x0CB94D…564175070 USDT From 0xd2B502…E54e0514 to 0x04938A…070406ee0 USDT From 0x63f9b4…6d05546E to 0x4E8275…30fa039b0 USDT From 0x6aC844…F4Aca6D7 to 0xfaC625…fdED1dEe0 USDC From 0xad2ABA…D88BcB64 to 0x8a59e2…8F6122060 USDT From 0x1DF9da…06505291 to 0xf17176…16163B300 USDT From 0x311402…a5214C76 to 0x48Cd5F…cc88a7FF0 USDT From 0x63d502…28201879 to 0x107cA4…465D454B0 USDT From 0x5b790C…9f69cCF4 to 0x52b49a…8dD2e0Ee0 USDT From 0xA80839…565c4De9 to 0xd247A3…174aFc6c0 USDT From 0x6d3A10…3cCE0a74 to 0xce7d28…08111B040 USDT From 0x87b335…139f3B06 to 0x4891FE…f647CE230 USDT From 0xBc2B49…1593cC16 to 0x5fEb10…f056FB620 USDC From 0x5dD64C…90f8FED7 to 0x3d1DF9…09a474680 USDT From 0x3CeB49…A8C4C734 to 0x3805C5…f9027B880 USDT From 0xdeC63A…5bCB215E to 0x0b3bCA…AD2B1aC30 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.00487673335478868 eth 0.00487673335478868 ETH
0xbd96f0…ba0e74e1	16248092	Fri, Dec 23, 2022 2:43 PM	0x4ac921…e589f649	From 0x1e8D69…CA0aE8d5 to 0xA180Ef…1dF14bbA0 USDT From 0x50f20D…f7E23aE2 to 0xcdb63D…300243ce0 USDC From 0x370Caf…7C37D967 to 0x693f96…2e739c830 USDT From 0x26F632…5AbD39BB to 0x942f97…B1dFB2970 USDT From 0xaB733D…1868A733 to 0xA95B28…450ed6A80 USDT From 0x979601…2a677632 to 0xb6D410…1868CfE10 USDC From 0x5fA485…0dCb8CDB to 0x0B035D…9410bb940 USDC From 0xF88482…F865c0b5 to 0xA3D453…98afDFF80 USDT From 0x3D064d…dDB7EEaB to 0x11bcF7…0Fe0f0C10 USDC From 0x5363C8…601d7a96 to 0x08F479…9E7ce44f0 USDC From 0x8093aC…bf13CF0B to 0xEB5c04…14f15E290 USDT From 0x72b973…A23f794A to 0x64620e…bf30688C0 USDT From 0xA817F8…8E1dB273 to 0x10dE15…986672be0 USDT From 0x620b07…338e5d30 to 0xd33aFB…F281BF8a0 USDT From 0x4FD954…1fF90248 to 0x3d1DF9…09a474680 USDT From 0x026a83…A4f896A1 to 0xd9936c…3d2E61090 USDC From 0xb595be…088Db6fb to 0x675d92…50d424f10 USDT From 0x88d142…390D0617 to 0x24E689…3BCf2C990 USDT From 0xc268f4…b79aDce4 to 0x7f9B8f…fE620f140 USDT From 0x55ED2E…3dFAF195 to 0x4e53c4…b44e972F0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.005264551326017968 eth 0.005264551326017968 ETH
0xa219a9…d1c62a71	16247978	Fri, Dec 23, 2022 2:20 PM	0x4ac921…e589f649	From 0x3C66b8…2DE75B57 to 0x48Cd5F…cc88a7FF0 USDT From 0x7D57cC…CC3De1Cc to 0xf554F8…7655A4410 USDT From 0x9E36fc…625E3027 to 0xcdc196…7feaC54D0 USDT From 0xc18a06…11982793 to 0x3d1DF9…09a474680 USDT From 0x89ef8e…881Ab825 to 0x599510…f537Bb6b0 USDT From 0xf35A95…D1C97E72 to 0x380c74…0f8696F30 USDT From 0xFC79e5…c638e648 to 0x15598B…81a3Dd640 USDC From 0xCB9c41…5029c7f8 to 0x27dBf4…10D0d5190 USDT From 0xD285DD…5f4f2f7D to 0x935Dd8…08E205B50 USDC From 0xa292B7…b65205Ee to 0xdeEA84…C2C8c6c40 USDT From 0x531F8A…62aB5a73 to 0x61B4F3…2fF10CA90 USDC From 0xa0F151…eB11a7Dc to 0x7875b5…5cF0C6ca0 USDC From 0x96822d…88A09D5C to 0x4E6DFE…dF242F8A0 USDT From 0xc61AB4…08818928 to 0x215a50…7b5Df9640 USDT From 0x016229…cEE28b00 to 0x164Cf7…87FDB7880 USDT From 0x1132DF…4D567d61 to 0x952CBA…1cB083390 USDT From 0xD129d4…218D0a99 to 0x50B2F8…894EbaB10 USDC From 0xF357ed…241E41De to 0x20eC29…20E2800b0 USDT From 0xB66f08…793DAb79 to 0x4d78fa…423Da1Ae0 USDC From 0xe3680a…59528c5f to 0x530ad7…Eb6E25A20 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.0048995952362344 eth 0.0048995952362344 ETH
0xb2fc2c…022698f0	16247849	Fri, Dec 23, 2022 1:54 PM	0x4ac921…e589f649	From 0x8BB5e1…3E9E29E3 to 0x660699…09F55c9b0 USDT From 0xF0749D…ee4CC194 to 0x011fdd…5D47f9aa0 USDT From 0xd152da…fEF03f6d to 0x307A86…d9C34afD0 USDT From 0x1368D1…56a4c3DE to 0x422ffD…AF268D820 USDT From 0x402af1…A9D091b4 to 0x633aD3…A1F6dFA70 USDT From 0xD6949E…2C9161f3 to 0xE701e9…5009C25E0 USDT From 0x4D48Cb…007DD821 to 0x8E7DB6…4E3d192F0 USDC From 0x8ce6e5…EE38D46E to 0xC55296…79D7e7Fa0 USDT From 0x1258fa…4d57FD21 to 0x76a8c1…a2C386cE0 USDT From 0x5a060D…e5b162a3 to 0x4722cA…ad7879550 USDT From 0x1dCb08…6bD59dE9 to 0x9755cc…059C31d20 USDT From 0xa7d41d…F48dC92B to 0x09783b…D5a4A4D10 USDT From 0x949425…4DD5a0Ad to 0x5e4983…Ae6AaFBd0 USDT From 0xb7d44E…f83128E6 to 0xEBb4d5…83C6aE310 USDT From 0x5B9BE1…5C29EdDD to 0x534bb6…0eCd9Be00 USDT From 0xFF57E8…ac8DA283 to 0xacd31D…3f8d063f0 USDT From 0x08772e…78ba0071 to 0x3d1DF9…09a474680 USDT From 0x0016A4…3EEa953f to 0x02c64C…d81Ba8190 USDC From 0x0f5fc0…EC26Ce1f to 0x8b93D3…7d79575A0 USDC From 0xF9273E…6491CB9c to 0x300c52…d166fD6d0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.0050879909006927 eth 0.0050879909006927 ETH
0xdee57c…a94861d5	16247789	Fri, Dec 23, 2022 1:42 PM	0x4ac921…e589f649	From 0x55026C…E0049e10 to 0x3d1DF9…09a474680 USDT From 0xb69DED…A1fB8B1f to 0x0e7420…A9Abb7830 USDT From 0x8fEB2d…274B9aCf to 0x47eeff…549040eD0 USDT From 0x21e52a…3362EEb5 to 0xb39203…877cF73E0 USDT From 0x211967…73f3C2E4 to 0xAc4686…64dDdb4B0 USDC From 0x2d4a42…7379aBf3 to 0x7a7a28…2E604aD60 USDT From 0xfB7C6c…83E6457e to 0x6E9ff4…e1734f8a0 USDT From 0x701e32…6ee2e911 to 0x919447…369b04580 USDT From 0xADFC57…079aA599 to 0xAAb455…72ddBDce0 USDC From 0x1AFb5f…785a6b5b to 0xa33d4D…EFADc0000 USDT From 0xd9f891…4b24AFB8 to 0xB67188…44C4E8e90 USDT From 0x665358…8De82880 to 0x460c06…3953F07B0 USDT From 0xA3ae51…54f756af to 0x20f340…b11a66860 USDT From 0x4cA097…b876e59E to 0xD0a80b…6130157F0 USDT From 0x777461…358cE230 to 0x923743…9806Ec640 USDC From 0xb3e091…148F6392 to 0xaC2b40…1c11136e0 USDT From 0xCe4439…3Da9e0B8 to 0x377D77…3969BD920 USDT From 0x7dB6F1…8AB8BB67 to 0x0d40bc…250aE4810 USDT From 0xE3D411…8E5b1fbF to 0xD9e4E7…00566A5d0 USDT From 0x555e36…b84bcd6A to 0x8911Ba…C84Abd890 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.005431358434171762 eth 0.005431358434171762 ETH
0x486828…3c36eefe	16247501	Fri, Dec 23, 2022 12:44 PM	0x4ac921…e589f649	From 0xAeccD3…272467ec to 0x377cd4…95BD19bd0 USDT From 0x42Fa1C…00574214 to 0x991e6f…4b15c7380 USDT From 0x4151e7…e848c40c to 0x086f74…208178cC0 USDC From 0x2261BE…A403A633 to 0x866378…c76161D10 USDT From 0xD1BaD0…7C77fD55 to 0x159352…a25cd8D10 USDT From 0xBa056C…58aD9149 to 0xbf25e9…0AE6b4660 USDC From 0xd4553C…f254Cf5F to 0x8787B2…D62f4e580 USDC From 0x6658Dc…EcB016F2 to 0xdC0aC6…27F2a71A0 USDC From 0x9a94F3…ed45F268 to 0xA180Ef…1dF14bbA0 USDT From 0x64e969…19292E20 to 0x5cf29B…628A72820 USDT From 0xda7028…256806ED to 0x62D93F…EeAC4ff70 USDT From 0xC95c41…235b55aE to 0x19dD71…4E29ee820 USDC From 0x1B3238…45a06f4D to 0x9Cb080…b3695d550 USDT From 0xfEf6DD…76A31563 to 0x036157…47f65f460 USDT From 0x032dbc…a11cb30C to 0x113d09…671541020 USDT From 0x0118Bb…FbAea4f8 to 0xd96F58…A76A55250 USDT From 0x154971…d20Bc134 to 0x3d1DF9…09a474680 USDT From 0x4e0623…2A83BA27 to 0xbdc155…024088BF0 USDT From 0xb68b98…53775dF8 to 0xC56edD…592D90700 USDT From 0x27FF8d…24f29b38 to 0x2201Dc…9fA368300 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.004455487716684406 eth 0.004455487716684406 ETH
0xd12333…bdbb82cd	16247306	Fri, Dec 23, 2022 12:05 PM	0x4ac921…e589f649	From 0x7be975…B81316Eb to 0xabe7E4…Dd83A68f0 USDT From 0x7cB448…FaE0849b to 0x4eC876…6658fF240 USDC From 0xC0cCf9…d9D554ea to 0xDc94bf…5932E9D90 USDT From 0xDc2ABb…4A1284e1 to 0xE011E4…4AcE4cf60 USDT From 0xB124Aa…E102ea6A to 0x7d7117…F34Cfee50 USDT From 0x0EAd19…225A4F87 to 0x3514D9…c2b51dB80 USDC From 0x13c09D…fF173a58 to 0xBc24Ca…406995880 USDC From 0x45aa8C…a1fC428D to 0xB0C493…8D05dD6A0 USDT From 0xcd5c3F…B2baB573 to 0x885D94…F86c82660 USDC From 0x618f5F…7BE65D64 to 0x305fA5…F33603110 USDC From 0x5c8E40…B21188F5 to 0x568E8f…f2311Da10 USDT From 0x8ef11b…2E0cB95a to 0x465527…80Fd14910 USDT From 0xb65750…Dd1B28b6 to 0x3A763f…6dbcD9d50 USDT From 0x510B7f…5c6AE0cc to 0xa30661…2135C0710 USDT From 0xEfc330…90d99e81 to 0x150a64…622Cd8d10 USDT From 0x1ef15e…47F1B694 to 0x9C54ed…08595af50 USDT From 0x1f27DD…7E8cEb82 to 0xD40f6C…1F4a90830 USDT From 0x3A4c7d…15B7b98d to 0x7dB70a…7bF818930 USDT From 0x30D39A…910f4923 to 0x3d1DF9…09a474680 USDT From 0xfdc908…47b8F336 to 0x862C3b…E76CA4220 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00479118266492096 eth 0.00479118266492096 ETH
0x1a53be…e13d0103	16247194	Fri, Dec 23, 2022 11:42 AM	0x4ac921…e589f649	From 0x0979dD…b2810D18 to 0x85A638…7f9059390 USDC From 0xaDc916…178396A8 to 0x2500c8…9b735fD40 USDT From 0x9DfB6e…71ACfBDB to 0x6F84ec…e0f281E40 USDT From 0xAADc30…6C9974b2 to 0x5413A4…D676c2140 USDT From 0x611494…4f5aDcC2 to 0x4e53c4…b44e972F0 USDT From 0x73AaEe…993D25a1 to 0x57716D…1Ac5b6050 USDC From 0xE5E383…74636f18 to 0xF351E9…eaf97E720 USDT From 0x589627…C6CA0223 to 0x3697d0…F3a900090 USDT From 0xA6480C…f434922F to 0x79F9e5…d281fCcb0 USDT From 0x2A316b…788A6595 to 0xD251AB…4cC7960E0 USDT From 0xC61519…caD08538 to 0x82bF7c…9c9fC1cB0 USDT From 0x5e791c…ED03A827 to 0x1395c6…5990d6BE0 USDT From 0xdF6c66…a18025C2 to 0x80F698…8267eE440 USDC From 0x8AbEFc…1ACb7d7D to 0x4e53c4…b44e972F0 USDT From 0xB7B35F…ca69D85F to 0x3d1DF9…09a474680 USDT From 0x787794…DfaA90A2 to 0x00d158…3394C2a40 USDT From 0x30Be6b…2D69745E to 0x66d8EF…8080FBD20 USDT From 0xD2fDe6…4374c72e to 0x33e835…8eFF5ac50 USDT From 0xA4c635…aC7D5a74 to 0x1C89fE…3d3A83970 USDT From 0x4ffcA5…6F81a405 to 0x053693…40421E8D0 USDT From 0x917bE6…B8AC12C6 to 0x0cb816…B09ffd220 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.004751264066094258 eth 0.004751264066094258 ETH
0x41d231…bb98fb72	16247018	Fri, Dec 23, 2022 11:07 AM	0x4ac921…e589f649	From 0xdB8166…8f027B1f to 0x612Bd0…F277aE140 USDC From 0x218FA6…94528DD4 to 0x80785F…C6B2A98A0 USDC From 0x386BfD…eFdFB333 to 0xd71263…59fCFF8b0 USDC From 0x6F5805…348c401E to 0x6ED074…78BC50480 USDT From 0x202F36…47dBE8c4 to 0x6781D2…53B492640 USDT From 0x06364b…94E44c1a to 0xF41032…487c02EC0 USDT From 0xDbd452…fEef0De8 to 0x89099f…B2cB65Bc0 USDT From 0x15e88B…1858135D to 0xD0E1Ef…1513ED710 USDT From 0x0768Ef…0F536668 to 0x865126…D1e163eD0 USDT From 0xEB0b05…956a1Ea4 to 0x42D33B…ce56E2CD0 USDT From 0x4AA2Bd…16642d77 to 0xBb656E…444a60620 USDT From 0x29aC44…67829b2A to 0xC6e851…02cdB12E0 USDT From 0xaFE441…0dd4A9AF to 0x3d1DF9…09a474680 USDT From 0xbC0e7a…0C55e641 to 0x65eE06…1FFbd0B00 USDT From 0x280673…55A5ba5B to 0x1543e6…5a4Cd8d10 USDT From 0xB465AB…7395d321 to 0xA2d514…1F0f4d360 USDT From 0x433D9C…9F649c3a to 0x9B49af…d4e8E5FE0 USDT From 0x89b4f7…e37CEe3B to 0x4e53c4…b44e972F0 USDT From 0x745c3F…462A0e65 to 0xD14652…3A4868D20 USDT From 0x2FF61e…20811A28 to 0x9bbb81…Ddf9c4020 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.004670482264816972 eth 0.004670482264816972 ETH
0xf67e7f…47fba168	16246708	Fri, Dec 23, 2022 10:05 AM	0x4ac921…e589f649	From 0x269f49…12e9236C to 0xB523C3…7Ec249400 USDT From 0x2bB9Bc…11C770F3 to 0x8Bfcd9…df75Cfb00 USDC From 0xe457d3…f6eABe02 to 0x737810…DC6c611E0 USDC From 0xd499A3…8C8a0014 to 0xa97fF9…A2E1291F0 USDT From 0x3bED76…d6fBAFb4 to 0x630831…60CAd8A60 USDT From 0x26EEaC…2BE995f9 to 0x0e7420…A9Abb7830 USDC From 0x1930A7…7ae10eb0 to 0x48Cd5F…cc88a7FF0 USDT From 0xDc152c…6Ffb49Dc to 0x77a3f4…5F38Cd6d0 USDT From 0x2816f2…07A4783f to 0x39753C…33D49cE90 USDT From 0x7196bF…0b009d84 to 0xa6bF69…68eeAe8b0 USDT From 0xf34c66…86221025 to 0x77a3f4…5F38Cd6d0 USDT From 0xa27C1F…0568898E to 0x77a3f4…5F38Cd6d0 USDT From 0x65832e…A43D91Ba to 0x77a3f4…5F38Cd6d0 USDT From 0x6A359D…5686191E to 0x77a3f4…5F38Cd6d0 USDT From 0x610682…c1f56f34 to 0x58Db91…4f741CD80 USDC From 0xF04F5b…d22d781d to 0xda252d…f6339E950 USDC From 0x40b29a…5D275d93 to 0x3d1DF9…09a474680 USDT From 0x9bC10E…C71D0F8a to 0x276260…466db0eE0 USDT From 0x96c942…d74b1312 to 0x520685…6086937d0 USDT From 0x8B9A34…019712fD to 0xe89e21…19b3630A0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00616015663624274 eth 0.00616015663624274 ETH
0x781116…9473e36c	16246611	Fri, Dec 23, 2022 9:45 AM	0x4ac921…e589f649	From 0x2b5Be3…b2E4Ff84 to 0x37b0c1…c36e54A00 USDT From 0xB1669F…Cd74165C to 0x7a1528…2DaBBA1c0 USDT From 0x7ab589…f4BAE518 to 0x2fB09A…AEB3BeaE0 USDT From 0x772ea7…14fD198d to 0x04D30B…93F1e6d20 USDT From 0x2fc876…7f7720F0 to 0x2A6b0a…b9d3e1E30 USDC From 0xD5D4C5…a16e536C to 0xDb9110…F7d237d00 USDT From 0x4b76E1…2E295936 to 0x983AFC…3C02f6790 USDT From 0x23FaF2…4ccd4934 to 0x3597D4…287f3b150 USDT From 0x549EF2…E027e13E to 0x111fd1…0dbffa230 USDC From 0x7B7B86…A816cC7B to 0x3d1DF9…09a474680 USDT From 0x11Fc1E…a8EbBFEc to 0x58C7DD…f0f3a3eC0 USDT From 0xBEb0d0…9FD61e52 to 0xC32361…7fEA48160 USDC From 0xdDB367…8A3F0fEa to 0x7530Bd…f13009f90 USDT From 0xF7ef82…DBd3db21 to 0xdc8F83…F3A9090e0 USDT From 0xCD6FD5…9a8584a5 to 0x4b9c1D…AD32AD4d0 USDT From 0x3a8038…73dd0892 to 0x7514f8…fEbaC0b30 USDC From 0xf88c73…2bf432af to 0x36449D…c399Ba600 USDT From 0xB5F932…3CC25644 to 0xdedcBa…65bf05860 USDT From 0x223cE5…0e00e28A to 0x29D0D6…c47368230 USDC From 0xFc1382…F119a0d5 to 0x126949…A8c0ad670 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.004067745436919846 eth 0.004067745436919846 ETH
0xef4a06…bac79c8d	16246589	Fri, Dec 23, 2022 9:41 AM	0x4ac921…e589f649	From 0x0398a7…94C2b6f8 to 0x6801b7…157B58330 USDT From 0xA4244b…AA7F3191 to 0xDe42a4…af4f48210 USDT From 0xC0E792…475D3C2D to 0x2F9BcA…9f33bEAe0 USDT From 0xD8E88d…41AE3456 to 0x2B2651…3A7C9CD30 USDT From 0xa6618c…52ffC1E2 to 0xDd483F…21396f810 USDT From 0x31EaB3…e1e4ba5D to 0x7C616B…16C355250 USDT From 0x05f19f…569656a3 to 0x74b2C2…37D9B1D30 USDC From 0xd12ed1…8F979764 to 0x13385e…bd35c3e90 USDT From 0x13FD4E…8D90f9E7 to 0x016dCC…d73F3BCc0 USDC From 0x4ad530…AfC5c51a to 0x06954e…E94B4e950 USDT From 0x89cF6a…647B3741 to 0x3d1DF9…09a474680 USDT From 0xb886d4…1793B88A to 0x9C79D2…9C74Ab1A0 USDT From 0xe3D61e…3bAEC8e0 to 0x1f1785…B32089580 USDT From 0x0ed64E…0ca2Da6E to 0x260C2F…A759D2fE0 USDT From 0x106C0c…d34D2EAB to 0x4A0876…97c3Ff5F0 USDC From 0x3fA998…919f92A7 to 0xbCE4B9…fB117E7F0 USDT From 0xbb242E…F3087373 to 0x011811…9EC778C20 USDT From 0x253C26…C4100438 to 0xb934ca…EdC69E950 USDT From 0xE10abc…90D75691 to 0xbc4175…D68d71C90 USDT From 0xB94F0d…0B6B7A67 to 0x0d8818…9eD5d1bd0 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.0043374731190186 eth 0.0043374731190186 ETH
0x56d749…0ca0959b	16246147	Fri, Dec 23, 2022 8:12 AM	0x4ac921…e589f649	From 0xe5fF18…ba9Ac448 to 0xC5373D…5BA88F490 USDT From 0x5190fC…44b02CcF to 0x9a87C0…E1F22A2D0 USDT From 0x29A21a…88d44aFE to 0x3d1DF9…09a474680 USDT From 0x5625B7…66dFD9d6 to 0x0d3473…1a4719e20 USDT From 0xA49531…91130B41 to 0x703b4b…303e57780 USDC From 0x2CD31D…5e0dc443 to 0x2C99E2…546d0F670 USDC From 0x3f3702…9254Be1C to 0x331499…EDDf378a0 USDT From 0xDF1fC5…3A391B0c to 0x2D78DA…358b5c430 USDC From 0x96E976…F6f340e5 to 0x0DF1E3…f9fcdc1F0 USDT From 0x9ac05F…AE5E4C7C to 0xd2CCE1…d724E40b0 USDT From 0x94AE4E…36d21e09 to 0x8c7476…A18989930 USDT From 0x8BC39B…9cCbC4e8 to 0xE94c17…1F8548000 USDT From 0x736D38…F43691c0 to 0xBB4D0E…4B8cB95c0 USDC From 0x5e4C23…febA5415 to 0xAB748c…513b69280 USDT From 0xC01219…73E177B3 to 0x271AEc…5014eC7f0 USDT From 0xd38722…70A4Df06 to 0xE98230…0e14C0830 USDT From 0xe7674b…aE866157 to 0x6aE52E…438b827C0 USDT From 0x7CD7C7…179e954f to 0xe1fd35…d13AA3dA0 USDT From 0x273f6b…fa193eeD to 0xB275C7…b5C5dA830 USDT From 0x33Ac23…90674A86 to 0x566605…b1eBaf610 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.0056492532566094 eth 0.0056492532566094 ETH
0x1d6f7c…50cae759	16246030	Fri, Dec 23, 2022 7:49 AM	0x4ac921…e589f649	From 0xFEA925…4A1013f3 to 0xBcF03C…c2b27CeE0 USDC From 0x45B0C7…4DddE898 to 0x58beE5…D5F72D420 USDC From 0xc4c508…69444EbD to 0xe1fd35…d13AA3dA0 USDT From 0xc39FAC…FE898c72 to 0xb7F864…11f6C7730 USDT From 0xe6b474…0eD4F983 to 0xBB4D0E…4B8cB95c0 USDC From 0xE4E63B…78bD7C42 to 0x340c85…D3703b230 USDC From 0xe30641…01659fF7 to 0xDf8d2e…B1902cB30 USDT From 0xDf3c33…69c23FEA to 0x1EB7a0…7d8890900 USDT From 0xaFBe7A…6375b923 to 0x75D107…f02E404B0 USDT From 0x18078f…d3816850 to 0x698055…76B33ed00 USDC From 0x129caC…40842353 to 0xdBED2d…86357d530 USDT From 0x22689A…Ff64A8a0 to 0x1250F5…B4deA1260 USDT From 0x45366A…710CD3B5 to 0xE20e06…36469A790 USDC From 0xe6B2da…43072ee4 to 0xFc20ed…c8fA0d5d0 USDT From 0x070F7A…f2DfAD11 to 0x5a23Dd…7fF7DD730 USDC From 0x857D89…DaE84DaF to 0xff892C…95172Af50 USDC From 0x4D3559…FF6e9E71 to 0x3d1DF9…09a474680 USDT From 0xCFc6CF…EB4cF870 to 0xBfC9AA…dad7F3430 USDC From 0xa5D215…60F1B219 to 0xB269e2…B607BA3b0 USDT From 0x1b8b9B…29d5fC3f to 0xB63f15…745b3D930 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00455408786790282 eth 0.00455408786790282 ETH
0xaf9b81…5d6ef9f8	16245770	Fri, Dec 23, 2022 6:57 AM	0x4ac921…e589f649	From 0xD66FE7…4DdE5A80 to 0x51C6f1…B597E3CB0 USDT From 0xfdD983…6f102ff7 to 0x905AB7…64605ACc0 USDT From 0x8a1FE9…29fBBb1C to 0x519cFa…9BBdA8f80 USDT From 0x35b359…29746699 to 0x16435F…C4D54CE50 USDC From 0x7d3Fe6…B83cBB85 to 0x8688Da…84CAb9570 USDT From 0x700db8…34877f15 to 0xb9C6ed…63915D830 USDT From 0x11736F…A1eadb85 to 0x5d25D5…62056a2B0 USDT From 0x5de04c…70b9F4AB to 0xEbDB48…2707C17B0 USDT From 0xDfF340…31050882 to 0xC32361…7fEA48160 USDT From 0x9Fc313…51B9437a to 0x570876…dc02Fc970 USDT From 0x3A3B6B…9A5d01f7 to 0x250ED9…b63536240 USDT From 0x1e20e8…1107e53F to 0xE07505…FDB103Df0 USDT From 0x939624…32f858F1 to 0xBB4D0E…4B8cB95c0 USDC From 0xaD5BD0…99998653 to 0x6357f5…9F9F65630 USDC From 0x5986F5…A307A639 to 0xc3ff3a…ee2099260 USDC From 0xBEb396…84aE0e3b to 0xe303d8…2357D3d30 USDT From 0x5f77F7…F477205c to 0xF4e228…AE98ad410 USDT From 0x31fea3…62757189 to 0x3d1DF9…09a474680 USDT From 0xb7939c…8af0d8A2 to 0xce7d28…08111B040 USDT From 0x7e5DF8…d8f89682 to 0xc45F4C…664F6C680 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.005001444388473084 eth 0.005001444388473084 ETH
0xa64326…4a5cfe5f	16245723	Fri, Dec 23, 2022 6:48 AM	0x4ac921…e589f649	From 0x846d2f…4b3AbE14 to 0x70eE5E…72caf8a70 USDT From 0x538794…90733DAc to 0x88f9BF…6C2e5Bd00 USDT From 0x6B5051…f4ac1a65 to 0xFC9ede…CE8EbCb70 USDT From 0xDC83F8…2e5656f8 to 0x488C1d…2d311baF0 USDT From 0x25fda6…aDF6c6e6 to 0x4F849F…fFB2b3520 USDT From 0xb27cdA…5B5A6629 to 0xeE330d…230dDB2b0 USDT From 0x027aFE…9ad50208 to 0x1b9F89…54B592710 USDC From 0xeD4B27…3C4baD18 to 0xC8514b…00d71d8e0 USDT From 0x999410…dBE23D51 to 0xBB3510…3B33Aeaf0 USDT From 0x28e7CF…2B0E71A4 to 0xEFd558…6210e50d0 USDT From 0x6472E0…D73cBF2b to 0xD0B21a…E3C199900 USDT From 0xF85152…D2B78470 to 0x3d1DF9…09a474680 USDT From 0xB181ee…039Fa4eB to 0x27f988…275337840 USDT From 0x77C809…eF6227b9 to 0x5D9266…52d9F4aB0 USDT From 0xA2923e…B8A47221 to 0x174f3B…40e022770 USDT From 0xcA2fc7…23679A2c to 0x74c92F…4C85B89a0 USDT From 0x5C166B…6D65cF81 to 0xE1aE19…5Ce92c0b0 USDT From 0xb98c20…E5365c75 to 0xf9b5d6…6771f4110 USDT From 0x13AC58…AA347e27 to 0x4547eF…f5C9E1c50 USDC From 0xfF3ccf…a7851EA3 to 0x29a271…157FB1680 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.00454618868262559 eth 0.00454618868262559 ETH
0xa75026…2f7d5edd	16245645	Fri, Dec 23, 2022 6:32 AM	0x4ac921…e589f649	From 0x8A64c7…bbC8B247 to 0xC8Bb42…68Af57710 USDC From 0xbb15F0…fEAe3A7C to 0x847782…Dd9Ea1090 USDC From 0x07F49C…8Ca6c592 to 0xBB9e33…82d9779c0 USDT From 0x084d28…6574cdD2 to 0x3d1DF9…09a474680 USDT From 0xD64Ffe…CB02Ed74 to 0x4EdDBF…69251c870 USDT From 0x3dD8E5…7eaA1C48 to 0x386E19…EB237Ba60 USDT From 0x6Fcf0d…1713bC36 to 0x2303C2…CeB65baf0 USDT From 0x01722D…bAEAd074 to 0x051A9C…6444ac500 USDT From 0xC2bEB9…90A2d39f to 0x92D6c8…59CcF94b0 USDT From 0x2F2029…cDa8951a to 0x1D1aD6…6e9B0a3f0 USDC From 0x7c3Dc9…1449aC6F to 0x8D88d9…25ea5f710 USDT From 0x74b5aA…C063582e to 0x1CD535…DD13Faff0 USDT From 0x04E01a…cbD892dd to 0x4Fa760…3537F9Ef0 USDT From 0xa76e59…79e63a80 to 0xdBfc41…b2bA255F0 USDT From 0xC9a254…DAb7d7B3 to 0x3fda0E…64ec72D70 USDT From 0xfb2745…24315168 to 0xcfec92…ee9e654A0 USDT From 0xdA9ED4…6Ed96286 to 0x49616F…eAB1fC320 USDT From 0x9E12b1…941dC7D9 to 0x7dB70a…7bF818930 USDT From 0x0F1b25…445Fd9d9 to 0x7dB70a…7bF818930 USDT From 0x8c3d98…dc26c35E to 0x871e30…7Be3A5750 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00469667947017633 eth 0.00469667947017633 ETH

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