Address 0x40Fe6D91AE162463d4D40e1F84A98A4fD3809d66

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
0xf78521…aca34798	19143990	Sat, Feb 3, 2024 12:30 AM	0xBF1dC7…05562c07	From 0x1C66F8…B8F0692F to 0x3ad1eD…68013D82700000 UЅDС From 0x1C66F8…B8F0692F to 0x3ad1eD…68013D820 USDC From 0x8db594…3149B1CF to 0x8A4f68…730c64C10.35 ЕТН From 0x1c66f8…b8F0692f to 0x3aD95a…A2973d82700000 UЅDС From 0x1c66f8…b8F0692f to 0x3aD95a…A2973d820 USDC From 0x54b897…e4d88958 to 0xCEfC41…af33C60C11023.1 UЅDТ From 0x54b897…e4d88958 to 0xCEfC41…af33C60C0 USDT From 0x5F074e…4E05BA04 to 0x988CDf…3Fd291e317528.070985 UЅDТ From 0x5F074e…4E05BA04 to 0x988CDf…3Fd291e30 USDT From 0x40Fe6D…D3809d66 to 0x69a338…03E4CF1A0.1 ЕТН From 0x02781a…80cCA704 to 0xd2E2Aa…8BB5753B11596 UЅDТ From 0x02781a…80cCA704 to 0xd2E2Aa…8BB5753B0 USDT	0xD629cF…c6193336	0 eth 0 ETH	0.00315962923105137 eth 0.00315962923105137 ETH
0x809272…39779ad4	19143985	Sat, Feb 3, 2024 12:29 AM	0x40Fe6D…D3809d66		0x69acCf…C5b3cF1A	0.1 eth 0.1 ETH	0.000330071337477 eth 0.000330071337477 ETH
0x7d3f22…cba4a45d	19143955	Sat, Feb 3, 2024 12:23 AM	0xBF1dC7…05562c07	From 0xd80426…Ab30ACC2 to 0x7986f5…72B1DE034954 UЅDТ From 0xd80426…Ab30ACC2 to 0x7986f5…72B1DE030 USDT From 0x989Fa7…15ef19c2 to 0xD447cB…6235548113886.298012 UЅDТ From 0x989Fa7…15ef19c2 to 0xD447cB…623554810 USDT From 0x1D4aCB…CEC555FA to 0xB8B40F…9AA44Ed90.22505038 ЕТН From 0x986E02…f6A3bEbF to 0xd5FBDA…De292d470.199686035996864 ЕТН From 0x97be7D…9B78638A to 0xdbeBd3…21aEdF0f100 UЅDТ From 0x97be7D…9B78638A to 0xdbeBd3…21aEdF0f0 USDT From 0x54b897…e4d88958 to 0xCEfC41…af33C60C11023.1 UЅDТ From 0x54b897…e4d88958 to 0xCEfC41…af33C60C0 USDT From 0x80B596…20B728a2 to 0x78867d…Bfe6E0440.12503750398967 ЕТН From 0x40FeA7…D0C89d66 to 0x2d6975…fb1E3632399790.3101 DАI From 0x40FeA7…D0C89d66 to 0x2d6975…fb1E36320 DAI From 0x40Fe6D…D3809d66 to 0x2d6112…A0303632399790.3101 DАI From 0x40Fe6D…D3809d66 to 0x2d6112…A03036320 DAI From 0x97bE7D…9678638A to 0xDBe0A8…Cae2DF0f100 UЅDТ From 0x97bE7D…9678638A to 0xDBe0A8…Cae2DF0f0 USDT From 0x34A49b…D6A594A6 to 0x092F34…e3d4eAbB3 ЕТН From 0xAF2A69…081BF122 to 0xd5FBDA…De292d470.181027940647085 ЕТН From 0x97f948…Cdf195D2 to 0xd5FBDA…De292d470.77393317702593 ЕТН From 0x80b50E…10e628A2 to 0x788529…4293e0440.12503750398967 ЕТН From 0xcED6f3…51189924 to 0x31391C…D88Fb9a54199 UЅDТ	0xD629cF…c6193336	0 eth 0 ETH	0.003798859239256341 eth 0.003798859239256341 ETH
0x951bde…77d0c586	19143950	Sat, Feb 3, 2024 12:22 AM	0x40Fe6D…D3809d66	From 0x40Fe6D…D3809d66 to 0x2d6975…fb1E3632399790.3101 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000501040251865976 eth 0.000501040251865976 ETH
0x471ea8…b9ec54a9	19143900	Sat, Feb 3, 2024 12:12 AM	0x40Fe6D…D3809d66	From 0x40Fe6D…D3809d66 to 0x4a1434…2aC3650d399987.0002 USDC From 0x5777d9…aC9e2168 to 0x4a1434…2aC3650d399950.29028524534 DAI From 0x4a1434…2aC3650d to 0x5777d9…aC9e2168399987.0002 USDC From 0x4a1434…2aC3650d to 0x40Fe6D…D3809d66399790.3101691312 DAI	0x03f34b…A5D59659	0 eth 0 ETH	0.003925406401085545 eth 0.003925406401085545 ETH
0x8e021f…f60c2081	19143895	Sat, Feb 3, 2024 12:11 AM	0x69acCf…C5b3cF1A		0x40Fe6D…D3809d66	0.1 eth 0.1 ETH	0.000322219576203 eth 0.000322219576203 ETH
0xd8cb26…4aa0756f	19143892	Sat, Feb 3, 2024 12:10 AM	0xBF1dC7…05562c07	From 0x8FC6Eb…0dfe90b8 to 0x433802…1Bc504b857.64056 UЅDТ From 0x8FC6Eb…0dfe90b8 to 0x433802…1Bc504b80 USDT From 0xb5B816…8f6604C6 to 0xA9d1E0…B81D3E4314996.2 UЅDТ From 0xb5B816…8f6604C6 to 0xA9d1E0…B81D3E430 USDT From 0xfEcBD6…20A1DED8 to 0xfDE751…34b3A3FF17444.198773 UЅDТ From 0xfEcBD6…20A1DED8 to 0xfDE751…34b3A3FF0 USDT From 0x3959DF…192E9644 to 0xd1e55A…AbcAB246210750 UЅDТ From 0x3959DF…192E9644 to 0xd1e55A…AbcAB2460 USDT From 0x69acCf…C5b3cF1A to 0x40FeA7…D0C89d66399987.00000000006 UЅDС From 0x69acCf…C5b3cF1A to 0x40FeA7…D0C89d660 USDC From 0x8fCA4a…78C990b8 to 0x433882…a43704B857.64056 UЅDТ From 0x8fCA4a…78C990b8 to 0x433882…a43704B80 USDT From 0x69a338…03E4CF1A to 0x40Fe6D…D3809d66399987.00000000006 UЅDС From 0x69a338…03E4CF1A to 0x40Fe6D…D3809d660 USDC From 0xBBcd77…98613592 to 0x71ec3D…Bc95858D23000 UЅDТ From 0xBBcd77…98613592 to 0x71ec3D…Bc95858D0 USDT From 0xFecbD6…2aa1DED8 to 0xFDe751…34B3A3Ff17444.198773 UЅDТ From 0xFecbD6…2aa1DED8 to 0xFDe751…34B3A3Ff0 USDT From 0x3959dF…192E9644 to 0xd1e55a…AbCab246210750 UЅDТ	0xD629cF…c6193336	0 eth 0 ETH	0.004190772446545867 eth 0.004190772446545867 ETH
0xa9f61b…61d8d472	19143886	Sat, Feb 3, 2024 12:09 AM	0x69acCf…C5b3cF1A	From 0x69acCf…C5b3cF1A to 0x40Fe6D…D3809d66399987 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000729326915237424 eth 0.000729326915237424 ETH
0xfa1022…ffff2119	19118362	Tue, Jan 30, 2024 10:14 AM	0xD1825A…A3e6fA9B	From 0x4371eC…e6dF93C6 to 0x77df5d…5197031b2410.481902 UЅDС From 0x4371eC…e6dF93C6 to 0x77df5d…5197031b0 USDC From 0xf9e782…5D47BCF6 to 0x811E83…232e62D8100 UЅDТ From 0xf9e782…5D47BCF6 to 0x811E83…232e62D80 USDT From 0xD5ef77…8EA6331F to 0xAD4b36…eCB18dAE239990 UЅDТ From 0xD5ef77…8EA6331F to 0xAD4b36…eCB18dAE0 USDT From 0x5574b4…13cb9b6F to 0x2a0C58…2eD218DB23133.91 DАI From 0x5574b4…13cb9b6F to 0x2a0C58…2eD218DB0 DAI From 0x7D0d64…6AeB86d6 to 0x3e77ad…8F9dd42b30228.13381 UЅDТ From 0x7D0d64…6AeB86d6 to 0x3e77ad…8F9dd42b0 USDT From 0xe751d5…7e26A674 to 0x9A103a…1d7b8DB69604.68919876799 DАI From 0xe751d5…7e26A674 to 0x9A103a…1d7b8DB60 DAI From 0x58E671…1495385f to 0xd37bbE…46ad71464670 UЅDС From 0x58E671…1495385f to 0xd37bbE…46ad71460 USDC From 0x19D1c1…Fa42dDaf to 0x9FeBdE…44d48B4F4000 UЅDТ From 0x19D1c1…Fa42dDaf to 0x9FeBdE…44d48B4F0 USDT From 0x7a1721…00a73d62 to 0x0d4a11…471f18524424.186644 UЅDТ From 0x7a1721…00a73d62 to 0x0d4a11…471f18520 USDT From 0x756e6E…3b20bA0a to 0x677c26…5E2460c85085.049577 UЅDТ From 0x756e6E…3b20bA0a to 0x677c26…5E2460c80 USDT From 0x8B49Db…9558b868 to 0xc0d555…cb23Db45138332.3 UЅDТ From 0x8B49Db…9558b868 to 0xc0d555…cb23Db450 USDT From 0x8c4638…2690612f to 0x204929…65e19121133042.841529 UЅDС From 0x8c4638…2690612f to 0x204929…65e191210 USDC From 0x8b58Cc…804E6092 to 0x756375…cF47Ab0f426.41 UЅDТ From 0x8b58Cc…804E6092 to 0x756375…cF47Ab0f0 USDT From 0xbc8DAf…33339fda to 0xC1aED3…27AB8EC24486.724527 UЅDТ From 0xbc8DAf…33339fda to 0xC1aED3…27AB8EC20 USDT From 0xe6b738…D5dE5152 to 0x79C699…aB4e341d17.5 UЅDС From 0xe6b738…D5dE5152 to 0x79C699…aB4e341d0 USDC From 0x2d3934…aBE0e08A to 0x6254eE…860D03A650.015004 UЅDТ From 0x2d3934…aBE0e08A to 0x6254eE…860D03A60 USDT From 0xb4B42c…fA030516 to 0x4d2f44…8C2678CF38610 UЅDТ From 0xb4B42c…fA030516 to 0x4d2f44…8C2678CF0 USDT From 0xF4d72F…94c7Ba9f to 0xf289f7…591370C6100 UЅDТ From 0xF4d72F…94c7Ba9f to 0xf289f7…591370C60 USDT From 0xf85594…0Ddb15b6 to 0x3231b9…414c1faC680 UЅDТ From 0xf85594…0Ddb15b6 to 0x3231b9…414c1faC0 USDT From 0xB6b6B4…024296Aa to 0x5E5fdB…F05E6fac21675 UЅDТ From 0xB6b6B4…024296Aa to 0x5E5fdB…F05E6fac0 USDT From 0x6D6F27…A4C6E1b4 to 0x296b47…Fae740e1967.123299 UЅDТ From 0x6D6F27…A4C6E1b4 to 0x296b47…Fae740e10 USDT From 0x074c33…42dBe0D4 to 0x26dc63…6F86FdA4900 UЅDТ From 0x074c33…42dBe0D4 to 0x26dc63…6F86FdA40 USDT From 0xf241d3…936177b4 to 0xB40Fc3…6b6e089c210000 UЅDТ From 0xf241d3…936177b4 to 0xB40Fc3…6b6e089c0 USDT From 0xf85594…0Ddb15b6 to 0xc42378…Ec846cda1000 UЅDТ From 0xf85594…0Ddb15b6 to 0xc42378…Ec846cda0 USDT From 0x8B9E4B…B7965A66 to 0x5777d9…AC9E21687217.866046 UЅDС From 0x8B9E4B…B7965A66 to 0x5777d9…AC9E21680 USDC From 0x11Aaf8…C51f841F to 0x1138a3…Cc1a231553988 UЅDТ From 0x11Aaf8…C51f841F to 0x1138a3…Cc1a23150 USDT From 0x2f13d3…354EF104 to 0x645E79…FFe6ffbf299992 UЅDТ From 0x2f13d3…354EF104 to 0x645E79…FFe6ffbf0 USDT From 0x95654A…eF629818 to 0x91924f…5Fa2CD94200000 UЅDС From 0x95654A…eF629818 to 0x91924f…5Fa2CD940 USDC From 0x799D72…98D55944 to 0x6cEf0C…0c36Aaf728310.1862 UЅDТ From 0x799D72…98D55944 to 0x6cEf0C…0c36Aaf70 USDT From 0xE951b4…A7F20246 to 0xD91Efe…8195074710050 UЅDС From 0xE951b4…A7F20246 to 0xD91Efe…819507470 USDC From 0xffeCC4…67346548 to 0xC6440b…2b3e9E02935.186837 UЅDТ From 0xffeCC4…67346548 to 0xC6440b…2b3e9E020 USDT From 0x1A0459…a183c41F to 0x8DE5d3…554E897E111726.356127 UЅDС From 0x1A0459…a183c41F to 0x8DE5d3…554E897E0 USDC From 0x97A036…a85004c6 to 0x6e4399…608164ec1000 UЅDТ From 0x97A036…a85004c6 to 0x6e4399…608164ec0 USDT From 0x40Fe6D…D3809d66 to 0xEd04C2…a3997bDD19892.192 DАI From 0x40Fe6D…D3809d66 to 0xEd04C2…a3997bDD0 DAI From 0xC27d25…87195492 to 0x22F9dC…5C178C1830000 UЅDС From 0xC27d25…87195492 to 0x22F9dC…5C178C180 USDC From 0xe50169…94bb71e8 to 0xcc4814…718234ca496065.035651 UЅDС From 0xe50169…94bb71e8 to 0xcc4814…718234ca0 USDC From 0x00BBB5…0980de7f to 0x1e02B4…E34caC129406 UЅDТ From 0x00BBB5…0980de7f to 0x1e02B4…E34caC120 USDT From 0x25DD20…6c744f62 to 0x74De5D…940166314512.877875 UЅDС From 0x25DD20…6c744f62 to 0x74De5D…940166310 USDC From 0x93Fb98…Af6a7b04 to 0x88e6a0…cB3f5640101494.01931900001 UЅDС From 0x93Fb98…Af6a7b04 to 0x88e6a0…cB3f56400 USDC From 0x8144fa…7E496014 to 0xA567aF…e199D28721892.10798 UЅDТ From 0x8144fa…7E496014 to 0xA567aF…e199D2870 USDT From 0x63F8A3…8526E81F to 0x763c0F…D26e3D421000 UЅDТ From 0x63F8A3…8526E81F to 0x763c0F…D26e3D420 USDT From 0x240D56…a70A480a to 0x647070…1449597250000 UЅDТ From 0x240D56…a70A480a to 0x647070…144959720 USDT From 0x0c444a…2dF3c9F4 to 0x3e10a7…AF36b855199900 UЅDТ From 0x0c444a…2dF3c9F4 to 0x3e10a7…AF36b8550 USDT From 0xf48C35…2AD1de2A to 0x3416cF…113527C63992.007995 UЅDТ From 0xf48C35…2AD1de2A to 0x3416cF…113527C60 USDT From 0xf7dBe1…1Cec4E5f to 0xB4dBA4…E8768edf1600.448125 UЅDТ From 0xf7dBe1…1Cec4E5f to 0xB4dBA4…E8768edf0 USDT From 0xfEa9F0…bbf80b64 to 0x57F722…4d6680475714.337756999999 UЅDТ From 0xfEa9F0…bbf80b64 to 0x57F722…4d6680470 USDT From 0xeB2b21…58f3377A to 0x698192…Fa928658100 UЅDС From 0xeB2b21…58f3377A to 0x698192…Fa9286580 USDC From 0x41E5C9…Ee55fF76 to 0x735C9b…86DBE1E01592.537977 UЅDТ From 0x41E5C9…Ee55fF76 to 0x735C9b…86DBE1E00 USDT From 0xa1e40C…aCD1EaFF to 0x8AD599…8EB6E6D82824.092609 UЅDС From 0xa1e40C…aCD1EaFF to 0x8AD599…8EB6E6D80 USDC From 0x01Fd2f…6A689db8 to 0x731E48…dBAe5C6910598 UЅDТ From 0x01Fd2f…6A689db8 to 0x731E48…dBAe5C690 USDT From 0x58Ad82…5e855FB6 to 0x74De5D…940166312300 UЅDТ From 0x58Ad82…5e855FB6 to 0x74De5D…940166310 USDT From 0xbeF905…27D7C4D2 to 0x52DE90…D28a03Ef1000 UЅDТ From 0xbeF905…27D7C4D2 to 0x52DE90…D28a03Ef0 USDT From 0x7BDea2…61AaAc12 to 0x79891c…fCF450566500 UЅDТ From 0x7BDea2…61AaAc12 to 0x79891c…fCF450560 USDT From 0x81DC56…61342b82 to 0x0b46f2…7BBf4E039132.828504 UЅDТ From 0x81DC56…61342b82 to 0x0b46f2…7BBf4E030 USDT From 0xD669a2…76cc1Cf4 to 0x7327e8…87B9c4c44000 DАI From 0xD669a2…76cc1Cf4 to 0x7327e8…87B9c4c40 DAI From 0x8B49Db…9558b868 to 0x6cC591…10F2Ee36286340.6 UЅDТ From 0x8B49Db…9558b868 to 0x6cC591…10F2Ee360 USDT From 0x06Ce8f…C5aE0B28 to 0xfe8Fd9…9bC9E5F46651.7 UЅDТ From 0x06Ce8f…C5aE0B28 to 0xfe8Fd9…9bC9E5F40 USDT From 0x838c3b…a8aa4cbA to 0xC958C0…0E6b8Ab510 UЅDС From 0x838c3b…a8aa4cbA to 0xC958C0…0E6b8Ab50 USDC From 0xec234d…3A79eBD4 to 0xEb4865…F6F1dAD710000 UЅDС From 0xec234d…3A79eBD4 to 0xEb4865…F6F1dAD70 USDC From 0xa2290B…0C66F698 to 0x95001F…46edDDF0222150 UЅDТ From 0xa2290B…0C66F698 to 0x95001F…46edDDF00 USDT From 0x074c33…42DBE0d4 to 0x4447f5…026b1Be22040 UЅDТ From 0x074c33…42DBE0d4 to 0x4447f5…026b1Be20 USDT From 0xB3987a…a6D19f48 to 0x62BFD9…06508DC510 UЅDТ From 0xB3987a…a6D19f48 to 0x62BFD9…06508DC50 USDT From 0x14A065…EFd0a594 to 0xD41621…9ac635E315000 UЅDТ From 0x14A065…EFd0a594 to 0xD41621…9ac635E30 USDT From 0x161892…47Db59A4 to 0x000000…4E3010E295.7424 UЅDТ From 0x161892…47Db59A4 to 0x000000…4E3010E20 USDT From 0xFE0c76…Be84F65A to 0xc113aa…5c744C5C12225.815936 UЅDТ From 0xFE0c76…Be84F65A to 0xc113aa…5c744C5C0 USDT From 0x79B37E…E38785e6 to 0x808d0a…c9cCDBA4290.772036 UЅDТ From 0x79B37E…E38785e6 to 0x808d0a…c9cCDBA40 USDT From 0xA0e924…a02c474a to 0x4e68Cc…960dFa3612750.490053 UЅDТ From 0xA0e924…a02c474a to 0x4e68Cc…960dFa360 USDT From 0x38DC09…8d4a69F4 to 0x74De5D…940166314900 UЅDТ From 0x38DC09…8d4a69F4 to 0x74De5D…940166310 USDT From 0x8e3e5e…72736558 to 0x92e929…8BB2b786199992 UЅDТ From 0x8e3e5e…72736558 to 0x92e929…8BB2b7860 USDT From 0x9a7829…1b61215F to 0x028313…9E3B2a49180488 UЅDТ From 0x9a7829…1b61215F to 0x028313…9E3B2a490 USDT From 0x5D0aa3…bD4260ca to 0x700fC5…c8002c7275758.92 UЅDТ From 0x5D0aa3…bD4260ca to 0x700fC5…c8002c720 USDT From 0xc0032b…d4a6C6B2 to 0xAAeDBf…488016121300 UЅDТ From 0xc0032b…d4a6C6B2 to 0xAAeDBf…488016120 USDT From 0x1ca164…8ac041e8 to 0xc13D75…46A3432e4792.879519 UЅDТ From 0x1ca164…8ac041e8 to 0xc13D75…46A3432e0 USDT From 0x242DcF…cf8818b4 to 0x4e68cC…960Dfa3652164.033069 UЅDТ From 0x242DcF…cf8818b4 to 0x4e68cC…960Dfa360 USDT From 0x95654a…Ef629818 to 0x91924F…5FA2CD94200000 UЅDС From 0x95654a…Ef629818 to 0x91924F…5FA2CD940 USDC From 0x002bE9…Abee16f6 to 0x4A7086…51098267993.063141 UЅDТ From 0x002bE9…Abee16f6 to 0x4A7086…510982670 USDT From 0xfdEd36…ef0B58D6 to 0x424049…65Ad01E18766.18 UЅDТ From 0xfdEd36…ef0B58D6 to 0x424049…65Ad01E10 USDT From 0x76d4b0…542EDc48 to 0x74De5D…94016631500 UЅDТ From 0x76d4b0…542EDc48 to 0x74De5D…940166310 USDT From 0x96BBDf…A4995AfF to 0xf90591…eB8F48AD12564 UЅDТ From 0x96BBDf…A4995AfF to 0xf90591…eB8F48AD0 USDT From 0xaa28b6…9145cC0A to 0xf4febE…84bFFAdA33724 UЅDТ From 0xaa28b6…9145cC0A to 0xf4febE…84bFFAdA0 USDT From 0x57b050…16310De6 to 0x165aA0…9688eD896.14731 UЅDТ From 0x57b050…16310De6 to 0x165aA0…9688eD890 USDT From 0x99ABD7…81781288 to 0xafA0d2…7B257b9e8056.310924 UЅDТ From 0x99ABD7…81781288 to 0xafA0d2…7B257b9e0 USDT From 0xF6D4E5…4bf64554 to 0xbb6634…5B06969b8392.9709 UЅDТ From 0xF6D4E5…4bf64554 to 0xbb6634…5B06969b0 USDT From 0x17E033…e460b782 to 0x4Cb69F…35378bb21003 UЅDС From 0x17E033…e460b782 to 0x4Cb69F…35378bb20 USDC From 0x82FF23…25FCF0ef to 0x77df5d…5197031b34763.405504 UЅDС From 0x82FF23…25FCF0ef to 0x77df5d…5197031b0 USDC From 0xddE385…2c24AeB8 to 0x03f6DE…364A66ac9453.029616 UЅDТ From 0xddE385…2c24AeB8 to 0x03f6DE…364A66ac0 USDT From 0xb6c06a…0094bEa8 to 0x251604…bC72bfc09630 UЅDТ From 0xb6c06a…0094bEa8 to 0x251604…bC72bfc00 USDT From 0x69Aeef…8E376776 to 0x50aAA9…A2c643d8174000 UЅDТ From 0x69Aeef…8E376776 to 0x50aAA9…A2c643d80 USDT From 0x3C29a5…a14Ec468 to 0x1bAC08…07d3f3DA8440.779579 UЅDТ From 0x3C29a5…a14Ec468 to 0x1bAC08…07d3f3DA0 USDT From 0xe4a0A6…0aeA2e38 to 0xEF27b2…55B51c5414610 UЅDТ From 0xe4a0A6…0aeA2e38 to 0xEF27b2…55B51c540 USDT From 0x784494…5833Eb34 to 0x94e8B6…9AbB758A4479.62 UЅDТ From 0x784494…5833Eb34 to 0x94e8B6…9AbB758A0 USDT From 0x319777…99d3d83f to 0x7E2d08…0Cb9352f7000 UЅDТ From 0x319777…99d3d83f to 0x7E2d08…0Cb9352f0 USDT From 0xFeB9d5…98e205f4 to 0xa2D5D8…742a2d08100 UЅDС From 0xFeB9d5…98e205f4 to 0xa2D5D8…742a2d080 USDC From 0x7C3419…Bd95EEd6 to 0x0DEcFB…091ef21165.95 UЅDТ From 0x7C3419…Bd95EEd6 to 0x0DEcFB…091ef2110 USDT From 0x7532A9…20959fdf to 0x3416cF…113527C62625 UЅDТ From 0x7532A9…20959fdf to 0x3416cF…113527C60 USDT From 0x8B66EA…1bb03b58 to 0xFB9CbD…395c24E37062 UЅDТ From 0x8B66EA…1bb03b58 to 0xFB9CbD…395c24E30 USDT From 0xB52EDe…b01270E4 to 0xd2f9D4…bf187645214991.44999999998 UЅDС From 0xB52EDe…b01270E4 to 0xd2f9D4…bf1876450 USDC From 0x36765E…8585e562 to 0x93f63d…7DDeb1F490.964993 UЅDТ From 0x36765E…8585e562 to 0x93f63d…7DDeb1F40 USDT From 0x5BBD36…479273c2 to 0x4eD8f3…4Fa241232000 UЅDТ From 0x5BBD36…479273c2 to 0x4eD8f3…4Fa241230 USDT From 0x2F19E5…e9bC253a to 0xe42398…0EbC4698510.178562 UЅDС From 0x2F19E5…e9bC253a to 0xe42398…0EbC46980 USDC From 0x3B55Ae…654757eF to 0xc5D409…4DFaF7f35000 UЅDТ From 0x3B55Ae…654757eF to 0xc5D409…4DFaF7f30 USDT From 0xd9d7B8…9219Dbc6 to 0x83C1d8…6272627e10000 UЅDТ From 0xd9d7B8…9219Dbc6 to 0x83C1d8…6272627e0 USDT From 0xA26830…aA5C8f78 to 0xE7B277…8C9d55836336 UЅDТ From 0xA26830…aA5C8f78 to 0xE7B277…8C9d55830 USDT From 0x33566C…E8d75836 to 0x15abb6…1543dE487993600 UЅDС From 0x33566C…E8d75836 to 0x15abb6…1543dE480 USDC From 0xB57bC3…d0cD7718 to 0x0Cce05…b95a60503800 UЅDТ From 0xB57bC3…d0cD7718 to 0x0Cce05…b95a60500 USDT From 0x4E5Ae3…65d69974 to 0xf00600…5482542E3171.914887 UЅDТ From 0x4E5Ae3…65d69974 to 0xf00600…5482542E0 USDT From 0x01b0A9…CdBa0806 to 0x9e896B…FEC6CbB31000 UЅDТ From 0x01b0A9…CdBa0806 to 0x9e896B…FEC6CbB30 USDT From 0x975A14…51F7220a to 0xfD9921…e85aD6cc25 UЅDТ From 0x975A14…51F7220a to 0xfD9921…e85aD6cc0 USDT From 0xCDE2Fe…5523EF64 to 0x38Aef0…254Bf96b9454 UЅDТ From 0xCDE2Fe…5523EF64 to 0x38Aef0…254Bf96b0 USDT From 0xcAFD99…6fe4E974 to 0xAA6FAa…62a6399D1544.12 UЅDТ From 0xcAFD99…6fe4E974 to 0xAA6FAa…62a6399D0 USDT From 0x4695df…bc3BC6A8 to 0xe37615…a5Fdbd0910000 UЅDТ From 0x4695df…bc3BC6A8 to 0xe37615…a5Fdbd090 USDT From 0xe90e19…8D0882b2 to 0x2D8159…45D3DCD8550 UЅDТ From 0xe90e19…8D0882b2 to 0x2D8159…45D3DCD80 USDT From 0x863072…cFBC5214 to 0x82BdFf…0e8B0b9817888.263558000002 UЅDТ From 0x863072…cFBC5214 to 0x82BdFf…0e8B0b980 USDT From 0xb49647…630Dea36 to 0x9f070C…8c3FB7F42443.3 UЅDТ From 0xb49647…630Dea36 to 0x9f070C…8c3FB7F40 USDT From 0x1c9D92…4CDA636A to 0x857d54…C53Fa42250 UЅDТ From 0x1c9D92…4CDA636A to 0x857d54…C53Fa4220 USDT From 0xBd6fa7…cB2B8908 to 0xC1F8f1…f0e9636248826 UЅDТ From 0xBd6fa7…cB2B8908 to 0xC1F8f1…f0e963620 USDT From 0x59bb5D…9617c20A to 0x237D56…c503daa7200820 UЅDТ From 0x59bb5D…9617c20A to 0x237D56…c503daa70 USDT From 0xcF1f99…351DE5d8 to 0xaa78b2…4d5c3BAc9000 UЅDТ From 0xcF1f99…351DE5d8 to 0xaa78b2…4d5c3BAc0 USDT From 0x2237dd…1077e498 to 0x500Ad8…676fcd3C42160.774963 UЅDС From 0x2237dd…1077e498 to 0x500Ad8…676fcd3C0 USDC From 0x338a07…892be222 to 0x82358F…10DE5aa9300000 DАI From 0x338a07…892be222 to 0x82358F…10DE5aa90 DAI From 0xbd3a0e…56A0835A to 0xCfbBa2…d894A19E100 UЅDТ From 0xbd3a0e…56A0835A to 0xCfbBa2…d894A19E0 USDT From 0x435052…21555F0A to 0xFF1A1F…2D563b8f7000 UЅDТ From 0x435052…21555F0A to 0xFF1A1F…2D563b8f0 USDT From 0x282FB8…351FB644 to 0x8626A7…DB5d9a99103.49 UЅDТ From 0x282FB8…351FB644 to 0x8626A7…DB5d9a990 USDT From 0x33566C…E8d75836 to 0x15abb6…1543dE4810000000 UЅDС From 0x33566C…E8d75836 to 0x15abb6…1543dE480 USDC From 0x20D8fa…316697a8 to 0xFcD13E…2e839ebd2116.508741 UЅDТ From 0x20D8fa…316697a8 to 0xFcD13E…2e839ebd0 USDT From 0x08F9bB…dDF19F78 to 0x07924A…94f7de14501957.63 UЅDТ From 0x08F9bB…dDF19F78 to 0x07924A…94f7de140 USDT From 0x1e1f1F…139c8518 to 0xAa3130…7b8d59184681.22 UЅDТ From 0x1e1f1F…139c8518 to 0xAa3130…7b8d59180 USDT From 0xD4e317…3091922f to 0xe4ede4…67b2Bce80.050500000000009 ЕТН From 0x612a04…96C524af to 0xAFb448…3C7D38026994 UЅDТ From 0x612a04…96C524af to 0xAFb448…3C7D38020 USDT From 0x68fee9…05930C38 to 0x0bc2bF…5C442b686000 UЅDТ From 0x68fee9…05930C38 to 0x0bc2bF…5C442b680 USDT From 0xae5Aed…50c3EEe2 to 0x4fc588…8f6267B5500 UЅDТ From 0xae5Aed…50c3EEe2 to 0x4fc588…8f6267B50 USDT From 0xa2d69a…d8633B96 to 0xF53f05…BB18A49B7891.045902 UЅDТ From 0xa2d69a…d8633B96 to 0xF53f05…BB18A49B0 USDT From 0xd6dEa0…aBa0F094 to 0xc989C3…7fD370352600 UЅDС From 0xd6dEa0…aBa0F094 to 0xc989C3…7fD370350 USDC From 0xd5089E…B8749fBA to 0x74De5D…940166314000 UЅDТ From 0xd5089E…B8749fBA to 0x74De5D…940166310 USDT From 0x28c4a2…9Be34756 to 0x4E9890…d8fe656c482 UЅDТ From 0x28c4a2…9Be34756 to 0x4E9890…d8fe656c0 USDT From 0x46fFB4…8B11f16f to 0xCE0D2f…CE0446615000 UЅDТ From 0x46fFB4…8B11f16f to 0xCE0D2f…CE0446610 USDT From 0xB54c8f…3Fc0F7EA to 0xfBD35d…4D0b87d85198.936316 UЅDТ From 0xB54c8f…3Fc0F7EA to 0xfBD35d…4D0b87d80 USDT From 0x412D39…2F2743E8 to 0xA8821c…8407042D10000 UЅDТ From 0x412D39…2F2743E8 to 0xA8821c…8407042D0 USDT From 0x62C578…4C2d70b4 to 0xc6a86c…90F76F26100 UЅDТ From 0x62C578…4C2d70b4 to 0xc6a86c…90F76F260 USDT From 0xAeeE4a…5f4af294 to 0xd55f07…138f5baf36.006231 UЅDС From 0xAeeE4a…5f4af294 to 0xd55f07…138f5baf0 USDC From 0x45ABEE…826627Bf to 0xDb07b3…14d2a52275000 UЅDТ From 0x45ABEE…826627Bf to 0xDb07b3…14d2a5220 USDT From 0x91BB06…7A6DEaD6 to 0x483136…8b8E669C100000 UЅDТ From 0x91BB06…7A6DEaD6 to 0x483136…8b8E669C0 USDT From 0xB59c50…256aC1fF to 0x2bf66c…93ca382A1000000 UЅDТ From 0xB59c50…256aC1fF to 0x2bf66c…93ca382A0 USDT From 0xFc6de9…3D6CD6af to 0x935A64…196F8F24903.760951 UЅDТ From 0xFc6de9…3D6CD6af to 0x935A64…196F8F240 USDT From 0xE61CBe…84Add636 to 0x3AC206…53CA919247500 UЅDТ From 0xE61CBe…84Add636 to 0x3AC206…53CA91920 USDT From 0x9F9db8…A2b51122 to 0x435f2C…e21777fa20000 UЅDТ From 0x9F9db8…A2b51122 to 0x435f2C…e21777fa0 USDT From 0xf4A06e…780c9B04 to 0x424049…65Ad01E15114.2419230000005 UЅDТ From 0xf4A06e…780c9B04 to 0x424049…65Ad01E10 USDT From 0x54D26c…5465C1aF to 0x95cdeC…e3b7B33646055 UЅDТ From 0x54D26c…5465C1aF to 0x95cdeC…e3b7B3360 USDT From 0x3176F3…495656CF to 0x19825a…d9259C721800000 UЅDТ From 0x3176F3…495656CF to 0x19825a…d9259C720 USDT From 0xb1Ce6D…b1ABBC8a to 0xD9d878…D256132C31737 UЅDТ	0x184Aaf…1bd906FC	0 eth 0 ETH	0.07421883109979117 eth 0.07421883109979117 ETH
0xb6a6c8…97a47f43	19116571	Tue, Jan 30, 2024 4:14 AM	0x40Fe6D…D3809d66	From 0x40Fe6D…D3809d66 to 0xeD090b…99307BdD19892.192000000003 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00044228954938699 eth 0.00044228954938699 ETH
0x3faa00…8a8c6b92	19116448	Tue, Jan 30, 2024 3:49 AM	0x40Fe6D…D3809d66	From 0x60594a…d545A270 to 0x4a1434…2aC3650d19940.04814592255 DAI From 0x4a1434…2aC3650d to 0x60594a…d545A2708.6 WETH From 0x4a1434…2aC3650d to 0x40Fe6D…D3809d6619892.192030372335 DAI	0x03f34b…A5D59659	8.6 eth 8.6 ETH	0.003699039293899371 eth 0.003699039293899371 ETH
0x525a17…e033b87d	19116433	Tue, Jan 30, 2024 3:46 AM	0xeD090b…99307BdD		0x40Fe6D…D3809d66	8.6 eth 8.6 ETH	0.000321541339476 eth 0.000321541339476 ETH
0x6713b0…7530a17e	19115943	Tue, Jan 30, 2024 2:07 AM	0xD1825A…A3e6fA9B	From 0x40Fe6D…D3809d66 to 0xEd04C2…a3997bDD4851.8489 DАI From 0x40Fe6D…D3809d66 to 0xEd04C2…a3997bDD0 DAI From 0xF0163f…1cd38684 to 0x11B815…4B7697F6892.733422 UЅDТ From 0xF0163f…1cd38684 to 0x11B815…4B7697F60 USDT From 0x7946ab…195fF488 to 0xaA4351…31F275d110820.946216 UЅDТ From 0x7946ab…195fF488 to 0xaA4351…31F275d10 USDT From 0xf7A273…824e74e8 to 0xA9d1E0…B81D3E435000 UЅDТ From 0xf7A273…824e74e8 to 0xA9d1E0…B81D3E430 USDT From 0xff0BF8…CA865342 to 0x22F9dC…5C178C186521.806336 UЅDТ From 0xff0BF8…CA865342 to 0x22F9dC…5C178C180 USDT From 0xF045d1…53418fc4 to 0x84875A…1E1d97b722400.410431 UЅDТ From 0xF045d1…53418fc4 to 0x84875A…1E1d97b70 USDT From 0xf2031D…57dfCd4F to 0x275275…e887887325776 UЅDС From 0xf2031D…57dfCd4F to 0x275275…e88788730 USDC From 0xFB6751…E3C2BC66 to 0x4Bf8cd…21fc94805100 UЅDТ From 0xFB6751…E3C2BC66 to 0x4Bf8cd…21fc94800 USDT From 0xf0163F…1CD38684 to 0x11b815…4B7697F6892.733422 UЅDТ From 0xf0163F…1CD38684 to 0x11b815…4B7697F60 USDT From 0x8d5Dc0…f120D30a to 0xB485f8…83264b4566143 UЅDТ From 0x8d5Dc0…f120D30a to 0xB485f8…83264b450 USDT From 0x0e9fe4…39a30dd4 to 0x053C01…D44AA535810 UЅDС From 0x0e9fe4…39a30dd4 to 0x053C01…D44AA5350 USDC From 0xF039A7…ad1234E8 to 0x8571C1…8371a42220000 UЅDС From 0xF039A7…ad1234E8 to 0x8571C1…8371a4220 USDC From 0xf9e782…5D47BCF6 to 0x7A9972…8dD3bEBC77 UЅDТ	0x184Aaf…1bd906FC	0 eth 0 ETH	0.004858015788919236 eth 0.004858015788919236 ETH
0x01d027…81f99bc5	19115932	Tue, Jan 30, 2024 2:05 AM	0x40Fe6D…D3809d66	From 0x40Fe6D…D3809d66 to 0xeD090b…99307BdD4851.8489 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000480363487022858 eth 0.000480363487022858 ETH
0xdac85e…a0237082	19115908	Tue, Jan 30, 2024 2:00 AM	0x40Fe6D…D3809d66	From 0x11b815…4B7697F6 to 0xE59242…058615644864.633923 USDT From 0x4a1434…2aC3650d to 0x11b815…4B7697F62.11 WETH From 0x48DA09…Ad5B1406 to 0x4a1434…2aC3650d4863.521427908916 DAI From 0xE59242…05861564 to 0x48DA09…Ad5B14064864.633923 USDT From 0x4a1434…2aC3650d to 0x40Fe6D…D3809d664851.848976481935 DAI	0x03f34b…A5D59659	2.11 eth 2.11 ETH	0.00416093625117108 eth 0.00416093625117108 ETH
0xdb74cb…e1ad8f5c	19115886	Tue, Jan 30, 2024 1:55 AM	0xeD090b…99307BdD		0x40Fe6D…D3809d66	2.122 eth 2.122 ETH	0.00030554341314 eth 0.00030554341314 ETH
0xc3b6d8…f13ea851	19114854	Mon, Jan 29, 2024 10:26 PM	0x40Fe6D…D3809d66	From 0x40Fe6D…D3809d66 to 0x53558F…b7b3389A33543.3848 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00077962929396304 eth 0.00077962929396304 ETH
0xc39e90…794906ec	19114810	Mon, Jan 29, 2024 10:17 PM	0x40Fe6D…D3809d66	From 0xc7bBeC…bA1b0e9b to 0xE59242…0586156433637.124642 USDT From 0x4a1434…2aC3650d to 0xc7bBeC…bA1b0e9b14.59 WETH From 0x48DA09…Ad5B1406 to 0x4a1434…2aC3650d33630.82501086248 DAI From 0xE59242…05861564 to 0x48DA09…Ad5B140633637.124642 USDT From 0x4a1434…2aC3650d to 0x40Fe6D…D3809d6633543.38486583423 DAI	0x03f34b…A5D59659	14.59 eth 14.59 ETH	0.004793155499833778 eth 0.004793155499833778 ETH
0x229a88…2618ee25	19114797	Mon, Jan 29, 2024 10:15 PM	0xeD090b…99307BdD		0x40Fe6D…D3809d66	14.5995 eth 14.5995 ETH	0.000311328501099 eth 0.000311328501099 ETH
0x5d15f7…4ada76f0	19094490	Sat, Jan 27, 2024 1:56 AM	0x7B54fB…2a861890	From 0x5d2e56…Dc9293d8 to 0xFEEDc4…3270f76f2.790163440647762 ЕТН From 0x40Fe6D…D3809d66 to 0x78ad52…2BB8471c0.224968297573066 ЕТН From 0x01c1e3…7A13A63A to 0x58B704…0c9250237354 UЅDТ From 0x01c1e3…7A13A63A to 0x58B704…0c9250230 USDT From 0x5d2e2E…861793D8 to 0xFEEDC4…3270f76F2.790163440647762 ЕТН	0x8B5744…b96C572D	0 eth 0 ETH	0.001025603457656426 eth 0.001025603457656426 ETH

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