Address 0x447f03bE4Cf0774014deEB024E6c00D6889fF16c

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
0x14ce17…72ca9937	18929422	Wed, Jan 3, 2024 9:12 PM	0xe5cBd5…7a9F6548	From 0x6146fB…4f67ACF1 to 0xBC019e…960a3B6D166000 USDT From 0xd52055…31B50191 to 0xdb9911…6Fa7571e204090 USDC From 0xA74fA5…a2b9DB89 to 0x79A3e7…5A82409B2500000 USDT From 0xD81915…0dBE1B25 to 0xfE7cd1…aAFe97AA1750 USDT From 0xD1ea26…0D6b52D4 to 0x362Cb1…2beFb0e539056 USDC From 0xEfB2E2…c679dd60 to 0x3b2826…bEDE62A81031.58 USDT From 0x93eC55…79Bb4762 to 0xaE6Fb8…De80Bc2F100 USDC From 0xAf6455…165aFc5b to 0x3c2E35…5db823d43999989.7 USDT From 0xA97779…11807335 to 0x8cf58A…2f95b086500000 USDC From 0xA54389…B8958247 to 0x75B39D…f9f5BB1a5000000 USDC From 0xd3563e…4354C030 to 0x26eD95…31ABf32a110000 USDT From 0x3b2a07…C86dd669 to 0x545680…560161FC12000 USDT From 0xbb2384…786fea6d to 0xE95A5a…4579A8C625000 USDT From 0x457e29…83F448a5 to 0xCEb641…fe6366Ea2749889.72175 USDT From 0xeaFe1C…48cFA401 to 0x74a9A8…BDe06828300000 USDT From 0xC253B6…1ae50A39 to 0x9D933D…4BBD8560400000 USDC From 0x5eE84D…5E26916B to 0x61d5b6…4d7332cF2145.68146 USDC From 0x8dBFbD…8d4De8B3 to 0xb00059…49779d5c2538485.284637 USDT From 0x7E0188…0fB20673 to 0xa9da34…FCd76C5F11011000 USDC From 0x008FcC…6F328300 to 0xBb1feA…85422f3120000 USDT From 0xb59A08…8381a76B to 0x23d241…8992c0C787911 USDT From 0x107F30…00e40217 to 0x3FB468…be0F2e4B58875 USDT From 0x32a786…48209eF8 to 0x47bFb6…6963BA6D2254854 USDC From 0xC41638…C1Eb5990 to 0x950259…b44b83A32500 USDC From 0x21CB9D…a4c81ebe to 0xD5209C…48B10191436.49 USDC From 0xA48634…7c2103bE to 0xf288D3…42b0085F1500000 USDT From 0x4fDe50…6d6315f3 to 0x5aa891…cC1F7E502243 USDT From 0x5138D7…a9750A39 to 0xb7d21C…6c304C284100000 USDC From 0x7B4576…FD34FcB1 to 0xd4EEBB…2D95b5542117719.4266 USDC From 0xcAac6E…F3322A17 to 0x8882c6…50216d233378757.667669 USDC From 0x3F0620…d766207E to 0x9FB5E6…00e27e8F500000 USDT From 0x177492…4c33a2FC to 0xBB2817…51D49aC919471.49 USDT From 0x201311…98Cd875d to 0x67C66f…Efb93A8D39951 USDT From 0xC41034…83570E43 to 0x4E8354…06F91B11300000 USDC From 0xE35fbF…Ad590E3E to 0xF7062d…B08e3CE62000 USDT From 0x86F30B…371f833d to 0xab0404…8bEf342c154289.02 USDC From 0xa205fD…E0B3E825 to 0xBDA864…d0Bc6B755360027.62 USDT From 0xeF6892…07cFaf93 to 0x7B4549…21a2FcB1175000 USDC From 0x56fcb4…aad53C19 to 0x15d513…c8C0d833150000 USDC From 0x8b5a67…9ca2965b to 0xd8409F…54e1BF7B4499 USDT From 0xe61dAD…66Be9975 to 0x98ec3b…89acB4Ac2840 USDT From 0x8133FD…C36CAB51 to 0x09cBdd…Ac78967D1000000 USDT From 0x005FfA…8b507Abc to 0x5D7F0d…05d855432500000 USDT From 0x830881…1474dbd5 to 0x407B6e…7E2300964989892.66 USDT From 0x1aA938…cf3dE42D to 0x1B2035…475192021999990 USDC From 0xc0E59d…Bf6e725D to 0xc1e0Ac…f7A3be851000000 USDT From 0x577D0F…3AE6ca8D to 0xEB172F…a2e7811D65000 USDT From 0x22FFDA…bC9DF159 to 0x3fDA3b…a935be6D56000 USDC From 0x464924…84747f59 to 0x3428cb…6225d02B3000000 USDT From 0x0417E1…DBe80115 to 0x5138ed…e7480A394604409 USDC From 0x5797CE…fc31b291 to 0xB5044E…527d1c52300000 USDC From 0xA2dE1d…BbE00E0C to 0x6696d3…77901CEe100000 USDT From 0x575428…F007B949 to 0x1dbB4c…DB99bec550000000 USDT From 0x0df19c…136BFfFD to 0x676A69…68b375f74532885.22 USDC From 0x933757…E7390eF3 to 0x8a4f93…B1D7d80950000 USDT From 0x47BfAd…94a9BA6D to 0x041778…3fBC01154604409 USDC From 0x5D7F34…67F75543 to 0x447f03…889fF16c3000000 USDT From 0xFfE775…c3957883 to 0xb58Fe5…91D97416150000 USDT From 0x13201E…1dE19Ce3 to 0x93Ec09…72Fd47621000000 USDC From 0xE3EcD6…2172aBD1 to 0xA01535…053b22563164000 USDT From 0xa88D54…29Eaab5E to 0xAFF115…C3956610290.359095 USDT From 0xb0e8E4…DefEbA2d to 0x8c53FC…a44eE8992998485.452229 USDT From 0x49A5Bd…b640F6E1 to 0x5FCb26…dF4B8aC140000 USDC From 0xA59953…f47649be to 0x7C674F…2eD9d327144948.362 USDT From 0x99fe1E…BB834a5b to 0xa54385…2D0982474999900 USDC From 0x17B0ab…3FcA021c to 0x2B8331…666134e68523.376117 USDT	0x6f9855…E4388D9E	0 eth 0 ETH	0.00981414393791338 eth 0.00981414393791338 ETH
0xfceaf6…e2d3c611	18927715	Wed, Jan 3, 2024 3:26 PM	0xe5cBd5…7a9F6548	From 0xe367dE…2fc0888d to 0x37d335…34E53793634615 USDT From 0xE3c1b8…B785bcA9 to 0x32B03A…431a82CA2938612.6 USDC From 0x44C710…420fced1 to 0x9707c0…3EE186ba898680 USDT From 0x575428…F007B949 to 0x3bAb7d…aBdD0ee9773000 USDT From 0x590984…2e1C4623 to 0xcaac58…D1F22A173363800.3901 USDT From 0x04326f…63A3BD5B to 0x50ec70…794f96Ab100000 USDT From 0x799416…2683C9f0 to 0xf8b546…D6a29f51100 USDT From 0xBd5533…39940a01 to 0xC879A9…b8089A77310000 USDC From 0x74E965…2C8F895e to 0x19Fe47…00D8d6a31768876.974802 USDT From 0xcAac6E…F3322A17 to 0x8882c6…50216d234928495 USDC From 0x9A4B03…0f6589Dc to 0x5C01Fc…db4a58ce100000 USDT From 0x460Dd1…1EF78729 to 0x6DF268…1eAede373369900 USDT From 0xa31DA0…c1637c4D to 0x270F03…DD396FB1249257.74 USDT From 0x570623…69062F55 to 0x4Df4c6…542CCB3b2000000 USDT From 0xa11f72…89264017 to 0xfCe189…2e202197400 USDT From 0x43227A…d70A753E to 0xe85C05…54CF0EdF94550 USDT From 0xA9853e…8c712621 to 0x6a396A…BfAc7FAc1000000 USDT From 0x6df29d…0ac0dE37 to 0xCEb641…fe6366Ea3369900 USDT From 0x5f397B…B2d37F09 to 0x77026c…A1e363de3000000 USDC From 0xdDb827…6B3A5e7B to 0x0D2905…d31FA9573000000 USDT From 0x725B7B…2585a8d0 to 0xADb192…588C073F300000 USDT From 0xD63B0F…899356B3 to 0x6745Ee…60fDeb242291878.322602 USDC From 0xF46986…9acFD17b to 0xeda5CC…7A34e0B1300000 USDT From 0xDEC1a8…8bD2B785 to 0xC57bA5…4382803514900 USDC From 0x772906…1150d911 to 0xc8BB4e…C226F7422114700 USDC From 0x8B2024…3cd80917 to 0x0DBd72…5E305eC82000000 USDT From 0x74570C…7a6F1DcD to 0xd54C1b…2638e48a359985 USDT From 0xc21A1D…Eb59be81 to 0xfdbDf4…332BE50A96.755456 USDT From 0x5bA33e…0a55551E to 0xAaB6Cb…1D880aA53500000 USDT From 0x3b2a07…C86dd669 to 0x545680…560161FC300 USDT From 0xA59953…f47649be to 0xF1C08B…11b79a2c422263.8 USDC From 0xdD9754…bF738876 to 0x0FF6ce…98789495300000 USDT From 0x7cd7A5…14e07d35 to 0xD9C1Aa…46071A18500000 USDT From 0x4fDe50…6d6315f3 to 0x107167…7B9396C3260 USDT From 0xa88f86…007137b5 to 0x8BAe7B…C4E6521b5 USDT From 0xa88D54…29Eaab5E to 0x086f25…8dd5dD3f11992.169099 USDT From 0x7fD1fd…58E8546E to 0x6A6301…109bC98C500000 USDT From 0x1265c0…8776231d to 0x4788f6…670312C910000 USDT From 0xc817EE…FEd962BE to 0x3CD0b6…1cf1ae716000000 USDC From 0x464924…84747f59 to 0x47b6FC…2702E0A91000000 USDT From 0x4e1cde…714a577c to 0x432b69…Af39e3F91060 USDT From 0xc03384…ff944441 to 0xe553Fe…27D183e03500000 USDC From 0xc4C245…051C2102 to 0xdBEf27…9445b910400000 USDC From 0xf7212e…A1d2d603 to 0xC431fe…77d4A51C537328 USDT From 0xAd1618…a11de2d3 to 0x4858ad…8a7b6B49200000 USDT From 0x5797CE…fc31b291 to 0xe789c6…52AF2AA8800000 USDC From 0xf3738a…e95938CB to 0xCc41A5…Ab9701Cb800000 USDT From 0x2A9dF6…7Da4C5DD to 0x90a3b2…e289B7a019994 USDT From 0xEfB2E2…c679dd60 to 0xd2C000…8FF5502D192.52 USDT From 0x2e040C…E04b4167 to 0x0bdC8F…1AECCD5654449.62 USDT From 0xA74fA5…a2b9DB89 to 0x79A3e7…5A82409B4500000 USDT From 0x918236…F48C58cb to 0x242f13…F4a768802500000 USDT From 0x4D77e8…A08D4b19 to 0xDf432f…062804Bd200235 USDT From 0x005FfA…8b507Abc to 0x447f03…889fF16c3500000 USDT From 0xA202A0…6aF35CE0 to 0x171CE2…6c8242822999986 USDT From 0x31D8a6…58211A5c to 0xffa8F8…ae6bf94D1450000 USDT From 0x4A592D…a8931E3C to 0x684Ed8…b157167850000 USDC From 0x287113…0cbABb5C to 0xB1b104…442ab82599860.616846 USDT From 0xfcaA5A…0806Ab40 to 0x37d335…34E537931000000 USDT From 0xA97779…11807335 to 0x8cf58A…2f95b086250000 USDC From 0xbd6695…B7f59E93 to 0x405Be3…CF0f4070400000 USDC From 0x46f800…FCA4ee9b to 0x84aEe4…2ACb024f10000000 USDT From 0x15954b…e0Cb8Afc to 0x7d5496…4C2D8c7f13053 USDT From 0x5eE84D…5E26916B to 0xEF33AC…26c817cd484964 USDC	0x6f9855…E4388D9E	0 eth 0 ETH	0.01760841721902428 eth 0.01760841721902428 ETH
0x5551e2…656b483d	18926177	Wed, Jan 3, 2024 10:15 AM	0x1DeE45…77927C93	From 0x756B86…948fEd33 to 0xDEfFff…8F0B148249992000 USDT From 0x3b2a07…C86dd669 to 0x545680…560161FC3286 USDT From 0xA22baC…442f7279 to 0x34cFCE…fd0fB84020000 USDT From 0xDd85b4…3ccaa0F7 to 0x71cD33…73FeCCD710000 USDT From 0x88ad39…a950Ba7B to 0x5EE835…ff35916b25000 USDT From 0xc21A1D…Eb59be81 to 0xfdbDf4…332BE50A195.018978 USDT From 0xfF51Ae…e30f1703 to 0x5C0808…D1C56F6910000 USDT From 0x3C4d03…3003C6d7 to 0x87013A…c8a9083e5122.29 USDC From 0xE26abc…7C835FcE to 0xB5F707…C00c9D3A600000 USDT From 0x375679…6DD46fCd to 0x6De17b…70Eda419500 USDT From 0x481A4c…8fC83700 to 0xa31dF4…23b87c4D4815896.82 USDT From 0x03Fe28…07C3A4e5 to 0x53dFe3…57afef8087370.09 USDT From 0x888c11…19F0Cbc3 to 0x239F62…785F871a100000 USDT From 0x590984…2e1C4623 to 0xcaac58…D1F22A174569632.270153 USDT From 0xaE6BEc…D1610737 to 0x2da630…2d0Ad19227160.02 USDC From 0xD708E3…858734dC to 0x91AC4E…44f98a67492635 DAІ From 0xa85C4b…2CfbA0B5 to 0xa31dF4…23b87c4D4718124.82 USDT From 0xbDCb95…04d310b5 to 0x87013A…c8a9083e10419 USDT From 0x1C11BA…a2063Bc5 to 0xf3c2c0…5f2f289D3000000 USDT From 0x1f4989…6b0e1F81 to 0x305aF5…Fd4D65303230.77 USDT From 0xf8f9A7…3219f235 to 0xb87F5c…B86352B698933.86 USDT From 0xD8cddE…ab7Fa949 to 0x143533…71817B65549.034443 USDT From 0x46Cc29…2253f07b to 0x8A2822…425793492001400.98 USDT From 0x2F61f7…2e5C08A9 to 0x23840b…139e72Fc60000 USDT From 0xCa15ca…b8e245Bc to 0x4Df4c6…542CCB3b5999958.01 USDT From 0xa8a128…75b37abB to 0xb39B2a…E216Ad69882251 USDT From 0x2b9d5c…04D60AB0 to 0x956617…034673B88586 USDT From 0x2e040C…E04b4167 to 0x3E2060…3cF66Cc2332054.36 USDT From 0x08FF1f…3Dfc671D to 0xBF9B79…C3F2bca420490 USDT From 0x4df479…a0d7cB3b to 0x5706EF…9FAC2F555990000 USDT From 0xD72E03…5B66e251 to 0x07a72D…C30F8A20300000 USDT From 0x43216B…4252c533 to 0x00e47a…3E824b6240000 USDT From 0x7Ffe46…771b5E68 to 0xae341a…3f40a9fc1030.5 USDC From 0x8079da…c39899E7 to 0x1f689a…47857624102020.00000000001 DAІ From 0x8F5e1b…60fdB45e to 0x18E225…91A1b9622010000 USDC From 0xcD10A2…68C7Cc69 to 0x91AC4E…44f98a67515573 DAІ From 0xEc9fC2…fBA8226B to 0x77467D…a8E232242000000 USDC From 0x46aB04…2Ba4ED43 to 0x2056a6…f8A4a72c31877.59 USDT From 0x24EE0D…3b30e36E to 0x4b182e…d7C060Fb91228.94 USDT From 0xdf8212…4b9aB927 to 0x2dB854…351b4Ac8400000 USDT From 0x91C312…1FdE9357 to 0xF87178…609e4897926005.58 USDT From 0xbad9E2…74AD29D9 to 0x3eD861…6Fe86B84500 USDC From 0xa31DA0…c1637c4D to 0x60dC08…8c6d0e383000000 USDT From 0x3C2b11…019b64b7 to 0x1BEEbC…Fda8fd4370821 USDT From 0xfB3e00…dFf505b7 to 0x4D483f…cF197e5D1000010 USDT From 0xf02dF9…3f1Fe607 to 0xE36DAD…8c8e366710 USDT From 0x005FfA…8b507Abc to 0x447f03…889fF16c900000 USDT From 0x376AF1…B3B85813 to 0xa31dF4…23b87c4D4671924.82 USDT From 0x872d28…94d960A9 to 0x655104…65067cB0445602 USDT From 0x5f039d…070b901C to 0x270eE1…6D90d3e510000 USDT From 0xCe9AeE…3373F54b to 0xf76ce3…8A487961399000 USDT From 0x0bDC69…a3AEDC95 to 0x46CFC5…4f78F07b200 USDT From 0x19Ff5f…823EBE72 to 0xA02a8e…c904aA7b1 USDC From 0x4fDe50…6d6315f3 to 0x92b05a…c15a689D106.1 USDT From 0x0a2936…d881a9b5 to 0x03eE43…E546dE262000000 USDT From 0xdc1C23…8305a419 to 0xC81C3b…0bcFe26e3500000 USDT From 0xc7f6C6…931E28B5 to 0xf28a3a…96e7Ff338583.33 USDT From 0xA2dE1d…BbE00E0C to 0x5eBdeb…57034c2D1000 USDT	0xC64c1B…C2C2CE14	0 eth 0 ETH	0.0071966262599868 eth 0.0071966262599868 ETH
0x802633…2c878627	18921754	Tue, Jan 2, 2024 7:23 PM	0x1DeE45…77927C93	From 0x73CC4F…7FCc5459 to 0xAd2fC2…A083efc12997109.353767 USDT From 0xEfB2E2…c679dd60 to 0xb910cc…da77D41d520 USDT From 0x56FE97…202c53D0 to 0x8005Ed…ABdb6B62738515 USDT From 0x257F0A…0dBc3B79 to 0x081E2D…9889f71250000 USDT From 0xD2588B…a818A629 to 0x556F85…aeb56Cda3000 USDT From 0x1E09A9…C8d2d745 to 0x837585…438455A43288.004974 USDT From 0xA59953…f47649be to 0x7C674F…2eD9d327121341.5547 USDT From 0x98915F…3dA97253 to 0x71EE52…AcEfAEfB2000162.005729 USDC From 0x039569…Dee7B1B3 to 0x98e61a…fE8dBA758643 USDT From 0xA2deef…d2809dF7 to 0x463F40…d647A4BA20 USDT From 0x2A9dF6…7Da4C5DD to 0xE778fA…AAbBe4E62500000 USDC From 0x287113…0cbABb5C to 0xB1b104…442ab825204825.897987 USDT From 0xDefdcD…Ba9c82d0 to 0xdf1a0b…Ad096aDc232380.939 USDT From 0x3b2a07…C86dd669 to 0x545680…560161FC47610 USDT From 0xa205fD…E0B3E825 to 0x03493B…998C12a91383285.8024 USDC From 0x32a786…48209eF8 to 0x47bFb6…6963BA6D2349555 USDC From 0xE470f9…61618a53 to 0x4c7E0B…7592E5D52.307543213 ЕRC20 From 0x08FF1f…3Dfc671D to 0x4A767d…11b5705A65000 USDT From 0x06b433…5c7b7810 to 0xa7602c…fD9542B82100000 USDC From 0x22FFDA…bC9DF159 to 0x3fDA3b…a935be6D69000 USDC From 0x4E4398…F1A4Df6e to 0x011D32…5FeD4E272300000 USDC From 0x60e734…370d302D to 0xd5041c…AB2b14bE6999 USDC From 0xdDb827…6B3A5e7B to 0x0D2905…d31FA9571250000 USDT From 0xfFdeFC…99E11b9C to 0x7896B6…AA69341587592 USDT From 0x884CF5…F5cB066D to 0xc43d98…33e43b493000 USDT From 0xdeE905…cF2046E5 to 0xa7602c…fD9542B82162354.16 USDC From 0xFfE775…c3957883 to 0xa015DF…0428f8121000 USDT From 0x473BBD…f8560Fe7 to 0x510577…8732AD4733935598.27 USDC From 0x5D7F34…67F75543 to 0x447f03…889fF16c3000000 USDT From 0xAf6455…165aFc5b to 0x7C674F…2eD9d327206461.732 USDC From 0x295321…1C01B67B to 0x49882E…Cf9C98E34000 USDT From 0x63b487…a3809689 to 0xD30B0a…18784AD9291010.848839 USDT From 0xF7924C…c2FEd950 to 0xdEe2b1…3266564337000 USDT From 0xfa0052…32f1947C to 0x2E0993…028b4167149992 USDT From 0x376F71…eD6EC56c to 0xB03C53…CA37ac3e0.338462 ЕTН From 0xaFd7f4…B6f306B1 to 0x56fe60…3C9653D02333000 USDT From 0x5797CE…fc31b291 to 0xB5044E…527d1c521200000 USDC From 0x974A3C…d6e10A0E to 0x48BB34…08BEa6595712436.3317 USDT From 0x57B4C6…74EA4435 to 0x73Cc9b…FbF854593000000 USDC From 0xb496a2…67583513 to 0x0dE008…f6DB7Ca7500000 USDT From 0x51a2F0…eBB7E1Ab to 0xa7602c…fD9542B82543946.06 USDC From 0xE05f1b…8Bd6108C to 0xeD56AE…90b025e378867 USDT From 0x935Fc4…aBbe7575 to 0x14cF4a…5ABb9aAC300000 USDT From 0x575428…F007B949 to 0x1dbB4c…DB99bec576000000 USDT From 0x2710e6…5eF8eF1D to 0xf8F975…9338fcB340000 USDC From 0x0D6fdd…54D2c859 to 0x63279b…b2464aa8399990 USDC From 0xAAe411…F9871205 to 0xF938FD…f4F1833b1500000 USDT From 0x464924…84747f59 to 0x3428cb…6225d02B500000 USDT From 0x8b5a67…9ca2965b to 0xED47e0…6E1473dE915097 USDT From 0x2e040C…E04b4167 to 0xeC7EEB…1A6EeF5A3300 USDT	0xC64c1B…C2C2CE14	0 eth 0 ETH	0.008231556111267888 eth 0.008231556111267888 ETH
0x1c4572…1dcd1daa	18914284	Mon, Jan 1, 2024 6:12 PM	0x1DeE45…77927C93	From 0xE26abc…7C835FcE to 0xB5F707…C00c9D3A35000 USDT From 0x6ff6F3…f67CcC9C to 0x84b415…7C39d65e1021738 USDC From 0xbad9E2…74AD29D9 to 0x1EC0d8…2344D8F010000 USDC From 0x32a786…48209eF8 to 0x47bFb6…6963BA6D9165344 USDC From 0x47BfAd…94a9BA6D to 0x041778…3fBC011525866042 USDC From 0x9F85C6…423B31c0 to 0x5855BB…d9BAE10b29945.417198 USDC From 0xc8aeC5…d3DbF645 to 0xb1B0f8…A790c64942000 USDC From 0xC8C57e…4F98ef13 to 0x9eabf9…8ffcae20350000 USDC From 0x061ACe…E6b5dcBC to 0x102c20…8c0731851107318.208614 USDC From 0x5D7F34…67F75543 to 0x447f03…889fF16c2300000 USDT From 0x545010…2D283223 to 0x306E4D…476203e8430000 USDT From 0x7fD1fd…58E8546E to 0x6A6301…109bC98C1000000 USDT From 0x44C710…420fced1 to 0x790762…2D06A076150000 USDT From 0xA59953…f47649be to 0x7192a2…Cfa3706d351072.140814 USDT From 0x701aEc…11aD720C to 0x0a0db7…221Ef88e48809.76 USDC From 0x186C2f…569Cc4ce to 0x310B1D…4476d7FB200000 USDT From 0xfFdeFC…99E11b9C to 0x7896B6…AA69341510110 USDT From 0xDefdcD…Ba9c82d0 to 0xD37e0a…7F055F08500000 USDT From 0xb154ef…3550473c to 0x7bD733…8C27bD8239950 USDT From 0x436F61…1356B3B5 to 0x4C0a54…567177cD200000 USDT From 0x98915F…3dA97253 to 0x71EE52…AcEfAEfB4000466.926785 USDT From 0x7e9abf…cdf1B5A5 to 0xb6F5E4…fAE739165070816 USDT From 0xcC4138…CDeE01CB to 0x914113…64B502A980000 USDT From 0xad5dD6…a448F7D7 to 0x9f6da0…c82bB7B4554.41 USDT From 0x5138D7…a9750A39 to 0xb7d21C…6c304C2827522809 USDC From 0xcAac6E…F3322A17 to 0x8882c6…50216d234498731.316384 USDC From 0xa116f4…7127B777 to 0xf2fB5C…164E1A05500000 USDC From 0x107F30…00e40217 to 0x2E6647…Ebe601e898000 USDT From 0x4fDe50…6d6315f3 to 0x93f4C5…eDA373b750 USDT From 0xF30551…Cf840760 to 0x5BCea3…8B8a92976500 USDT From 0x0417E1…DBe80115 to 0x5138ed…e7480A3927527809 USDC	0xC64c1B…C2C2CE14	0 eth 0 ETH	0.00343846458747038 eth 0.00343846458747038 ETH
0x5092c7…8c514b11	18908351	Sun, Dec 31, 2023 10:11 PM	0x1DeE45…77927C93	From 0xA59953…f47649be to 0x83a15D…3bF543952372576.19 USDT From 0xEb4B7b…F1291147 to 0x669334…B856880f355000 USDT From 0x3Fa568…2970E31B to 0x447cE9…242e7c703000000 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c2300000 USDT From 0x85d4C6…B273f4dc to 0x40E589…e44423d210000 USDT From 0x464924…84747f59 to 0x3428cb…6225d02B300000 USDT From 0x0B1De6…4c114541 to 0x2E0993…028b41671280083 USDT From 0x17B0ab…3FcA021c to 0xCD31b8…16A2f4dD10003.561267 USDT From 0x92d70A…4f3eeAe5 to 0xE24b1f…56C71d7b193.25 USDT From 0xc21A1D…Eb59be81 to 0xEB84DC…aDcec5aA171.938008 USDT From 0x2388A9…f0efb04D to 0xcDd205…e6bE53b9249295.616468 USDT From 0xFa2378…46Fbe493 to 0xD500C1…C87C6EDB50000 USDT From 0xD8cddE…ab7Fa949 to 0x1d851d…F7e0B9C6137.849889 USDT From 0xe984f0…8a16bC03 to 0xdbE721…9e511a4d11612544.542566 USDC From 0x5d2500…852Db26c to 0x6986b9…7fd33EB23040822.141674 USDT From 0xf6e3E9…EB93d965 to 0x127152…9a0634d610 USDT From 0xAC651e…E2cE9cE0 to 0x91e67E…306D3c848888 USDC From 0x69B58f…D8ee15F5 to 0xb95696…7FCFb69a670512 USDC From 0x2DE95f…5ae3918b to 0x74799a…A5072c7B2000000 USDT From 0x872d28…94d960A9 to 0x655104…65067cB0500000 USDT From 0x7066fb…F75A3Bd5 to 0x8CB995…6b9237172512332.42 USDC From 0x4fDe50…6d6315f3 to 0x67bcF1…9a65f4DC180 USDT	0xC64c1B…C2C2CE14	0 eth 0 ETH	0.001896645551779104 eth 0.001896645551779104 ETH
0xc42e36…5c0cd058	18900920	Sat, Dec 30, 2023 9:11 PM	0x1DeE45…77927C93	From 0x53ae71…9c5425aE to 0x007dDa…E86acDF112 USDC From 0x935Fc4…aBbe7575 to 0x14cF4a…5ABb9aAC300000 USDT From 0xBD5A74…5D27bd7B to 0x67d653…81FbA7a01999000 USDT From 0xEc9fC2…fBA8226B to 0xab7dA1…7137b6982999992 USDT From 0xDa68a6…6b378023 to 0xc2e207…1B0bd38050000 USDC From 0x2e040C…E04b4167 to 0x9b3db3…a639871515243.57 USDT From 0x6EB854…134A8475 to 0xA44a08…17DB0AE4677492.29786 USDT From 0x7a4a2c…0D06d2ae to 0x7d02DD…6B353338123055.65 USDT From 0xdC7368…F3EAdA70 to 0x187166…8d6423865 ЕTН From 0x2953Ef…F8506897 to 0xDB1019…1F2A8Fb92037348.814044 USDC From 0x8d80d7…e44a7439 to 0xe1234E…9A8D1b898989 USDT From 0x773901…6261191C to 0xdBEf27…9445b9106700000 USDT From 0x85d4C6…B273f4dc to 0x40E589…e44423d245000 USDT From 0xA2deef…d2809dF7 to 0x7Af5BA…53AE65361246.32 USDT From 0x2b9d5c…04D60AB0 to 0x22c312…5C51F99C6400 USDT From 0xdDb827…6B3A5e7B to 0x0D2905…d31FA9572000000 USDT From 0xbe1BbB…b7ce22eC to 0xaEB69c…50C527A62945094.527888 USDT From 0x98915F…3dA97253 to 0x71EE52…AcEfAEfB2999930.214984 USDC From 0xDF2C27…471E126B to 0x7DD224…706938195000 USDT From 0x4fDe50…6d6315f3 to 0x107f1a…908E56122100 USDT From 0x37b5E3…647FF1c7 to 0x56eCBa…13e731441356256 DAІ From 0xeC6c03…4243E290 to 0x77026c…A1e363de2000000 USDC From 0x107F30…00e40217 to 0x2E6647…Ebe601e840000 USDT From 0x67d6a4…31e0a7A0 to 0x996e87…e6cEa1522000000 USDT From 0x3a5988…82dDA51B to 0x55cdAa…b546d5301000000 USDT From 0x6F593a…f9826a45 to 0xf94eb6…13A2E68E5010 USDC From 0x5D7F34…67F75543 to 0x447f03…889fF16c2300000 USDT From 0xAB8fbc…d2af3fEc to 0x941A8c…a4FEF54c125023.754513 USDT From 0xe864C9…28e16d73 to 0x773911…adB0191C6700000 USDT From 0x57930e…Cd90727E to 0x559fb6…842190dD50000 USDT From 0x8960Ce…4981a9dB to 0x1647B1…190Ce1f210.00185 USDT From 0xD2bbdC…7f4B10F7 to 0x0C4242…b6BC7577429185 USDT From 0x9BD7d7…C2cb90F7 to 0xDC26dD…Ad76B26b1641368.1751 USDT	0xC64c1B…C2C2CE14	0 eth 0 ETH	0.003794049497526966 eth 0.003794049497526966 ETH
0x2f072d…d2c5c498	18896458	Sat, Dec 30, 2023 6:07 AM	0x1DeE45…77927C93	From 0x025315…0eb34737 to 0x3289c0…efC47BDB250000 USDC From 0x8cedF7…743b4c69 to 0x90aB39…86c12ABe990834 USDC From 0xbad9E2…74AD29D9 to 0x3eD861…6Fe86B84100000 USDC From 0xDe9016…7E278a6e to 0x90d07D…DEdcDF8190000 USDC From 0x5D7F34…67F75543 to 0x447f03…889fF16c1500000 USDT From 0xcAac6E…F3322A17 to 0x839056…68386B6211594125 USDC From 0xC23833…68FdEEcE to 0xeEb74E…AaE30A0417161854.36917 USDT From 0x8882B0…5d846d23 to 0xcaac58…D1F22A1711594182 USDC From 0xE53711…000cE482 to 0xE9D3d0…9e264bDc500000 USDC From 0xEc9fC2…fBA8226B to 0xb52a27…C2FDe8202999992 USDC From 0xaa4F05…304Ff40b to 0xaAFA38…2B6efA3f1063217.564715 USDT From 0x4E4398…F1A4Df6e to 0xB23b92…a17F9B4A420000 USDC From 0x88986B…509b4413 to 0x731ce6…2572c5342000000.97 USDT From 0x5bA33e…0a55551E to 0x3A4af8…24FCC5565000000 USDC From 0x5797CE…fc31b291 to 0xB5044E…527d1c52300000 USDC From 0x51Dc21…dEc790eE to 0x32BA49…78401b1640 ЕRC20	0xC64c1B…C2C2CE14	0 eth 0 ETH	0.001759738609389024 eth 0.001759738609389024 ETH
0x6576d3…3623d86c	18886158	Thu, Dec 28, 2023 7:23 PM	0xaD2d74…eF8214f1	From 0x60E194…a5BB078d to 0x0ef09a…478F43C4150000 USDT From 0xf99218…0baFd8a0 to 0xB9Cb6D…01e624C429 ЕTН From 0xa028BE…2F665BB4 to 0x679440…5f14bd85202000 USDC From 0x4ADF44…79677825 to 0x335E23…537f583637000000 USDC From 0xbe1BbB…b7ce22eC to 0xaEB69c…50C527A62944243.777374 USDT From 0xeabcE6…8c8eeeD0 to 0x7a34B6…1a83e10016464.26 USDT From 0x146049…A1FCC700 to 0x579729…21A999a71349883.0297 USDC From 0x87665f…1C2d2793 to 0x2d8C91…661D5CEF900000 USDT From 0x47BfAd…94a9BA6D to 0x041778…3fBC011512494534 USDC From 0xcAac6E…F3322A17 to 0x8882c6…50216d233187176.76872 USDC From 0x9E4E14…5f8aC540 to 0x4e8A58…7e17936a796.18 USDT From 0x4fDe50…6d6315f3 to 0x5b3711…95d4D0597985 USDT From 0x436F61…1356B3B5 to 0x4C0a54…567177cD400000 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c4000000 USDT From 0x1a3d66…0b2Ee6d7 to 0xA4127b…173d076F4000 USDC From 0x838c54…eed79BB5 to 0x4E184E…17B8210D4999984 USDC From 0x5138D7…a9750A39 to 0xb7d21C…6c304C2812488444 USDC From 0x6e0a1d…57278D74 to 0xdBEf27…9445b910400000 USDC From 0x32a786…48209eF8 to 0x47bFb6…6963BA6D12494534 USDC From 0xB9db64…872EDb20 to 0xd82246…E7d7585755000 USDT From 0xE26abc…7C835FcE to 0xB5F707…C00c9D3A100000 USDT From 0x575428…F007B949 to 0x1dbB4c…DB99bec550000000 USDT From 0x7A3aF3…b72070BE to 0x2f9006…4aA49D775052824.256 USDT From 0xd52055…31B50191 to 0x6cb69F…39E97Edf3435 USDC From 0xe9395b…200Fad0d to 0xd2299e…5fD2F57f3000 USDC From 0xFE151A…70e2f720 to 0x2fB154…2B71E5A970000 USDT From 0x711bdA…97688d20 to 0xe1D1F9…Ee6C536050000 USDT From 0xCB88a5…948b7053 to 0x50048D…66FA73de1450 USDT From 0x02717e…3ac49797 to 0xF32375…6FbB1F941000000 USDT From 0x2F9C4D…ac019D77 to 0x351B91…941FB4F85052956.905407 USDT From 0x7EB507…583f6ba3 to 0xB50901…EFDc1E78100000 USDT From 0x74570C…7a6F1DcD to 0x2C2A83…Ce12E0d4380517 USDT From 0x1E09A9…C8d2d745 to 0x837585…438455A43343.118264 USDT From 0xd03cC7…ec236193 to 0x98D3e7…7928DDA2400000 USDT From 0x0D6fdd…54D2c859 to 0xEd3ada…5185345B10 USDC From 0x8A4469…4D9E94b9 to 0x1cB249…Ce96e7d36000000 USDT From 0xA06991…0D565230 to 0x060E0f…C832BB1929729239 USDC From 0x5eE84D…5E26916B to 0xEF33AC…26c817cd740019.25 USDT From 0x005FfA…8b507Abc to 0x447f03…889fF16c2100000 USDT From 0x4e185F…3Ae8210d to 0x1d5e46…C34Dcdb15000000 USDC From 0xdc2038…5fFb2F30 to 0xf35D86…A4A480081500000 USDC From 0xBd5533…39940a01 to 0x6AB367…72978Ea2350000 USDT From 0x08eeDE…31C8CDB3 to 0x6D6EE1…0402E6ec715819 USDT From 0xfEbdbe…6be964be to 0xAc8eAA…3E34A24e10000 USDT From 0xF550Bd…03810280 to 0x9119C5…14541C432008938 USDT From 0xd5fea7…d8412F95 to 0xec9F1c…5b55226B1000100 USDT From 0x049654…58BDee53 to 0x6eb752…3CA00c73110 ЕTН From 0x2e040C…E04b4167 to 0x0bdC8F…1AECCD562940750.18 USDT From 0xB60C61…8e3F545C to 0xf68869…dBec99cE1000000 USDT From 0x985166…67945fce to 0x187FcB…0e432386128 USDC From 0x0de5DA…88C0c3E5 to 0x880B5e…37A2AE5327487.25 USDT From 0xEe9b63…D9fe4a3c to 0xe629f2…8775664F20 USDC From 0xFEc8bA…Fb93483E to 0x5EE835…ff35916b2400000 USDC From 0x3b49e2…c6b832Dd to 0x096378…EDb898B9297000 USDT From 0x0417E1…DBe80115 to 0x5138ed…e7480A3912494534 USDC	0xf3C7a8…A4F7950E	0 eth 0 ETH	0.008269698671558134 eth 0.008269698671558134 ETH
0x9e8226…a2d476cf	18878727	Wed, Dec 27, 2023 6:18 PM	0x89823c…D280a209	From 0x5eE84D…5E26916B to 0xEF33AC…26c817cd37238 USDC From 0x98915F…3dA97253 to 0x71EE52…AcEfAEfB4000408.263993 USDT From 0xa53C71…0A0a005E to 0x46564C…A066e5c95000000 USDC From 0xF30551…Cf840760 to 0x76754c…7cded2f42176 USDT From 0x3b49e2…c6b832Dd to 0xa7c6FC…cF6df643175500 USDT From 0x372b45…75546D8b to 0xb62eB4…2461A8B50.06 ЕTН From 0x4a4A3C…92448a35 to 0x3fDA3b…a935be6D42600 USDC From 0xa11f72…89264017 to 0x4d7d53…57b6868112814 USDT From 0x1C11BA…a2063Bc5 to 0x7D61A8…FF2541b44799010.893130821 DAІ From 0xf09bA8…58746ec7 to 0x63043D…389B4B6F2000000 USDT From 0xF07896…4430f19E to 0x841B82…90BdEeD46000000 USDC From 0x575428…F007B949 to 0x058a5d…b97273554000000 USDT From 0x47BfAd…94a9BA6D to 0x041778…3fBC01157474235 USDC From 0x7bEA16…D891FF70 to 0x91f60b…875e7F5a3000060.577829 USDT From 0x106706…D4E15029 to 0x43c0e3…BaAe4239142484 USDT From 0x965B64…547BeCC5 to 0x9B6F7b…736a2d8f2230318.42 USDC From 0xB60C61…8e3F545C to 0x8F2DcF…DA35169D194699 USDT From 0x73CC4F…7FCc5459 to 0xAd2fC2…A083efc13594639.141588 USDT From 0x74570C…7a6F1DcD to 0x77B237…B4cAFcb61456994 USDT From 0x74C749…d372F441 to 0xe0DA65…A3B5243150 USDT From 0x9A4719…428a4235 to 0x912863…7097178710 ЕTН From 0xa31DA0…c1637c4D to 0xAC5242…d397a471376418 USDT From 0x107F30…00e40217 to 0x7e1543…Acde5D209893.5 USDT From 0xdbD08d…9AF35700 to 0x654687…F5825E8a2176807.31417 USDC From 0xa028BE…2F665BB4 to 0x679440…5f14bd85435000 USDC From 0xcB93a5…6539463d to 0xc2ab52…270D948a500000 USDC From 0x4E4398…F1A4Df6e to 0xb3186f…3621c134250000 USDT From 0x57196B…E82c131E to 0xa983DA…b45126211000000 USDT From 0x5797CE…fc31b291 to 0xB5044E…527d1c52400000 USDC From 0x57B4C6…74EA4435 to 0x73Cc9b…FbF854593595000 USDC From 0xA59953…f47649be to 0x7C674F…2eD9d32796946.8577 USDC From 0xb496a2…67583513 to 0x0dE008…f6DB7Ca7500000 USDT From 0xEbDe51…785FA810 to 0x711202…E7d08B7C55000 USDC From 0xAd1618…a11de2d3 to 0x355CbD…dd26f989100 USDC From 0x7EB507…583f6ba3 to 0x73B8c6…1465ABAc25000 USDT From 0xB8D738…9938726d to 0xec9F1c…5b55226B2500000 USDC From 0x0417E1…DBe80115 to 0x5138ed…e7480A397474235 USDC From 0x5f397B…B2d37F09 to 0x77026c…A1e363de2000000 USDC From 0xf3738a…e95938CB to 0xCc41A5…Ab9701Cb301000 USDT From 0x667033…830c6E8E to 0x0bdC8F…1AECCD56140383.12 USDT From 0x978C73…C616d815 to 0x9851b3…F1365fCe1976212.24 USDC From 0x32a786…48209eF8 to 0x47bFb6…6963BA6D7474235 USDC From 0x8Ce25b…024cEAC3 to 0xAb20Dc…707205c41000000 USDT From 0x5138D7…a9750A39 to 0xb7d21C…6c304C287774235 USDC From 0x642D7d…dA82CbF7 to 0xB9359C…5904D80F1228 USDT From 0x6C99b0…5fFde72c to 0x479A2B…72917BA2328.538765 USDT From 0x6C74b9…47E787E9 to 0x7Dcd8d…ceD2021d95000 USDC From 0xa205fD…E0B3E825 to 0x03493B…998C12a91566902.8426 USDT From 0xD8cddE…ab7Fa949 to 0x096cf4…a47D795A1210.672883 USDT From 0x590984…2e1C4623 to 0xcaac58…D1F22A174999992 USDT From 0x2e040C…E04b4167 to 0x5A6529…Ae47fFA8246121.79 USDT From 0x03C50b…04e69170 to 0x4A9Ebb…F175261F3398630 USDT From 0x82c414…72Ee7250 to 0x9F3429…33297260249975.007499 USDC From 0xe367dE…2fc0888d to 0xC65E42…7BDbA47b600000 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c3000000 USDT From 0x767412…4Fd0d579 to 0xa78F98…1B5952AC120646 USDT From 0xEc9fC2…fBA8226B to 0xe9ec02…8FC0892a2091702.25 USDC From 0xb90280…01710881 to 0xb262F3…9E418c7d70000 USDT From 0xD6F82b…ecbeFBcD to 0x745d24…55e364732355.25298911 ЕRC20 From 0xdEd11a…618f0c5D to 0xb2E8D0…7e208452421117.92 USDT	0xe7801e…47E7e036	0 eth 0 ETH	0.014459933251996676 eth 0.014459933251996676 ETH
0x6ea46d…ddfa8ab4	18875710	Wed, Dec 27, 2023 8:07 AM	0x89823c…D280a209	From 0xa51b1B…9C60dE23 to 0xEa9ADC…d8De131054080 USDC From 0xB60C61…8e3F545C to 0x734278…90f7Ec3D279873.51 USDC From 0x6528C4…E1d06941 to 0x3EE6e4…cEfCFb43370600 USDT From 0x1bf0Aa…6F962ff3 to 0x0895b1…6CE94496402920 USDC From 0xbA8A31…1dbc5121 to 0x457D8c…9b5C2A569900 USDC From 0xED060e…50f8d1B5 to 0xbE92a2…b9f6F90D5000000 USDT From 0xd9B2C0…D755f58B to 0x72B72a…92415A22250000 USDT From 0x022629…5B593E6d to 0x015215…290986E4100 USDT From 0xcCB720…A8E4Bb6E to 0xF11a02…e0b01F64500 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c3500000 USDT From 0x91EA66…f5C80F41 to 0x511E26…14647a0611000 USDC From 0xEfB2E2…c679dd60 to 0x90D8fd…a20A2B342780 USDT From 0x2e9172…cc5948C9 to 0xA6d786…32eE28382000000 USDT From 0x011D19…F17F4e27 to 0xb2b047…710e01a422200000 USDC From 0x2660DC…A685a68D to 0x66c003…7c11Ac5422770.83886 USDT From 0x9fCd3E…2bF4ec79 to 0xCc8E4C…0306463c4400000 USDT From 0x21B28e…4E586637 to 0x975DF5…E347220a2000000 USDT From 0x5797CE…fc31b291 to 0xB5044E…527d1c52500000 USDC From 0x3888cD…df83054c to 0x2041Ec…89F597b2200000 USDT From 0x4a159E…6F726dC1 to 0xdbdcD4…a431eD4755000 USDT From 0x769425…eA92924B to 0x966741…b9411a1d66530 USDT From 0x031268…717063Dd to 0xac91A2…482Ba7B6208044 USDT From 0x9cB0CC…d6742977 to 0x1666Cf…68ba126F50000 USDC From 0x67E36b…c9EfE8fe to 0xeD02eC…81F8D1b55000000 USDT From 0x4ff6a8…c0b47dA9 to 0xFB8A3f…b0b73fC0320000 USDT From 0x46aB04…2Ba4ED43 to 0x5A369B…C890cBb43000 USDT From 0x4E4398…F1A4Df6e to 0x3Bab32…c2542483100000 USDC From 0x5bA33e…0a55551E to 0x84e90A…73fA08b510 USDT From 0xCB1994…9fEDF4a7 to 0x9B52FB…989c51CE1999900 USDC From 0x9A4B03…0f6589Dc to 0xF21754…e49DC7C41000000 USDT From 0xAFd313…6F503059 to 0x6700E2…d13892391469990 USDT From 0xAB8fbc…d2af3fEc to 0x941A8c…a4FEF54c50004.500405 USDT From 0x858736…87b2acE1 to 0xb5e957…E6Cb21111500 USDC From 0x4C7fd3…A25C872c to 0xf22699…1FB3336826000 USDT From 0xA99591…2A236739 to 0xD48900…F239c1862200000 USDC From 0xed5624…875E25E3 to 0x9d6d55…77526bA4191561 USDT From 0x7720F2…80f71F4b to 0xA7784A…fdcd4e1A23331.495593 USDC	0xe7801e…47E7e036	0 eth 0 ETH	0.004048775569436625 eth 0.004048775569436625 ETH
0xba2d79…6fcb756a	18868272	Tue, Dec 26, 2023 7:06 AM	0x3787B1…E281Fe0A	From 0x005FfA…8b507Abc to 0x447f03…889fF16c300000 USDT From 0xc21A1D…Eb59be81 to 0x23C8c1…C82afa2D49991.266782 USDT From 0x558eDc…8dF12570 to 0x3a7bEe…Ef09624750000 USDC From 0x2CF44a…0C3a923e to 0xEAacd2…61a890Ce1499987.74 USDT From 0xc7f6C6…931E28B5 to 0xDDf737…a441430C299990 USDC From 0x757e69…E18344DB to 0x21B2ba…269766372144619.16 USDT From 0x99611C…16E353Bd to 0x731AE7…1878deb835000 USDT From 0x2660DC…A685a68D to 0xBb755C…a7Cc8efC77417.311919 USDT From 0x9d8757…d0567E4C to 0xEEE112…40203566400000 USDC From 0x6F3292…29684b90 to 0x1EC0d8…2344D8F05231204.338826 USDT From 0x56FE97…202c53D0 to 0x6c7bcb…A98F2BE1261485 USDT From 0xA5e4B4…2b8f4F83 to 0xB9A8ab…9269517824372.541101289502 DAІ From 0x6a391D…f1082c40 to 0xED8CAD…D961A5E815000 USDC From 0xd49417…D87b4eBe to 0x1E1445…C54A443c100 USDT From 0x984C62…7b9d3BE0 to 0x8D82D9…8fb584E7125001 USDT From 0x06AD5E…942E175E to 0x3fdA28…69B972D79300000 USDT From 0x08FF1f…3Dfc671D to 0x4A767d…11b5705A30000 USDT From 0xdcA339…06E3285D to 0x06AdBE…aca4175E5283835.1148 USDT From 0x7152BC…9473E970 to 0x06AdBE…aca4175E3648302.3748 USDT From 0xBd5533…39940a01 to 0xC879A9…b8089A77250000 USDC From 0xd03Db8…A7955307 to 0x116568…a6dC83e8100000 USDC From 0x6337f2…BCc7A0dB to 0x70e306…5CC4Eeed17000 DAІ From 0x7075Ba…d42275Fe to 0x45e32f…58e32Ee9100000 USDT From 0x92852C…12369fFe to 0x21849C…8Cbc66B872295 USDT From 0xCa6592…a596BbDD to 0x187FcB…0e4323865000 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c4000000 USDT From 0xD90A82…d1Eb2EA0 to 0x9AC71d…dE4f34b22173100 USDT From 0xbd06B5…A2C28B7d to 0x06AdBE…aca4175E209874.2207 USDT From 0xA6aC4F…8a9c9087 to 0x06AdBE…aca4175E5627066.919 USDT From 0x46aB04…2Ba4ED43 to 0x7E0ED9…2a14ACB4662075.49 USDT From 0x5815Ff…6b52e160 to 0x06AdBE…aca4175E3672933.081 USDT From 0x8b1dAb…4A65c439 to 0x0efBcA…88ABd4cC500 USDT From 0x2333aF…1F29a19d to 0x4FC9AA…E6f91F141115419.5765906936 DAІ From 0xF2F3DC…4A1662b5 to 0x7aC612…eb98Ad1d6336 USDT From 0x7fD1fd…58E8546E to 0x8270D9…3B14F712200000 USDT	0x7A2d2F…7eEFF09c	0 eth 0 ETH	0.003424839093800766 eth 0.003424839093800766 ETH
0x720699…01e5906b	18863825	Mon, Dec 25, 2023 4:08 PM	0x5f0b26…e6CEAEe6	From 0x25b777…Ffa789d0 to 0x4Fb60c…fa4e3787400000 USDT From 0xc21A1D…Eb59be81 to 0x7fd933…FAe2af2e311.102357 USDT From 0x069B2D…FF4AF15b to 0x158ae9…F32DF60027600 USDT From 0x8Ce25b…024cEAC3 to 0xf8b546…D6a29f5170000 USDT From 0x97b423…9712326c to 0x93A911…495c97463000088.18 USDT From 0x74E965…2C8F895e to 0x19Fe47…00D8d6a3100000 USDT From 0xF917ac…DEE645dD to 0xeA9303…FcA251667500 USDC From 0x32a786…48209eF8 to 0x47bFb6…6963BA6D3057830 USDC From 0x23fE27…f52D0f3E to 0x2A58dA…84cFAA7D2000000 USDT From 0x107F30…00e40217 to 0x92b05a…c15a689D61.5 USDT From 0xd0E97d…67007e6B to 0xCD7319…D78a689750000 USDC From 0x2f07c2…cfB346A5 to 0x7D8a6A…ac472e7A2000000 USDT From 0x575428…F007B949 to 0x058a5d…b97273553000000 USDT From 0xE64f84…83ccf8dc to 0x824667…86d4A97c681951 USDT From 0x346867…4Dd760E9 to 0x99936d…1AFA61E415000000 USDT From 0x6F3292…29684b90 to 0xE94B31…12CDE3c1700 USDT From 0x6b77d9…4EB1eEAB to 0xcbcb06…3Cf217c31670724 USDT From 0xD8cddE…ab7Fa949 to 0x096cf4…a47D795A1202.953358 USDT From 0x302617…0e8016e7 to 0xa2cECD…599D0e5636068.26 USDT From 0x47BfAd…94a9BA6D to 0x041778…3fBC01153057830 USDC From 0x522be8…e31fD6f9 to 0x02B2b2…0247b7516263 USDT From 0xAb7271…52529B3b to 0x960519…49F05c59500020 USDT From 0xa91F5B…789600E1 to 0xE63c7a…23F3FF101331516.34957 USDT From 0x14CB31…1c0fC119 to 0x34684E…6B8E60E915000000 USDT From 0xAF7079…3d78B2d9 to 0x8eF568…7467e95c8000 USDC From 0x575dE5…A8A7D6d3 to 0x4f390C…F0B358d01100000 USDT From 0x011D19…F17F4e27 to 0x3D8c17…7E98a7CF2200110 USDC From 0x5D7F34…67F75543 to 0x447f03…889fF16c2000000 USDT From 0x46f800…FCA4ee9b to 0x84aEe4…2ACb024f15000000 USDT From 0x3ADC15…31233B99 to 0x361e52…a9E12D4611300 USDT From 0x4A8681…e1547b8c to 0x1454d1…50CE77E62000000 USDC From 0xbd172e…fc3BeB5B to 0x75A53a…517DD91f55120 USDT From 0xa11f72…89264017 to 0xc3280d…e8303C2961932.1 USDT From 0x2DE95f…5ae3918b to 0x10E94C…173Ac0F46000000 USDT From 0xa44a8C…5D17Fc6f to 0x3EDfD7…5d294a913911.56 USDC From 0x53ae71…9c5425aE to 0xffd90A…fC260c1299277 USDC	0x424047…B888b536	0 eth 0 ETH	0.006099455268169776 eth 0.006099455268169776 ETH
0x34bf83…c374112f	18860861	Mon, Dec 25, 2023 6:05 AM	0x5f0b26…e6CEAEe6	From 0x2DE95f…5ae3918b to 0x9cB681…52e260Db3000000 USDT From 0x35669b…f26852F3 to 0x2C0bE4…44098F641359.172082 USDT From 0xC42372…f3711053 to 0x91216d…6D4C9B6120000 USDC From 0x252474…6f874D2E to 0xB09a50…eA6CeC4B149900 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c2500000 USDT From 0x935Fc4…aBbe7575 to 0x14cF4a…5ABb9aAC300000 USDT From 0x41bA52…6cAa6080 to 0x236F48…1cc2777c3499985.0025 USDC From 0xaa7577…D0F6a88E to 0x985D74…19D1bE03240000 USDC From 0x6F3292…29684b90 to 0xDa3D71…3F0d4bC4348.212677 USDT From 0x99611C…16E353Bd to 0x731AE7…1878deb835000 USDT From 0x5A3496…fD5a1b2d to 0x8e149b…E118Fdeb400000 USDT From 0xef2cf3…DbF5cb4b to 0x198cE8…c1A47cB3467784 USDT From 0x902993…62335f45 to 0xEf2Ced…B623CB4b10000 USDT From 0x743d31…73B7cf00 to 0x852bce…CB0e315420081.85 USDT From 0xbe1BbB…b7ce22eC to 0xaEB69c…50C527A62940378.315773 USDT From 0xD991f3…73d2D7B0 to 0x1f65A1…c344b29C150000 USDT	0x424047…B888b536	0 eth 0 ETH	0.001609555397812068 eth 0.001609555397812068 ETH
0x7f239d…9597a4f8	18826714	Wed, Dec 20, 2023 11:06 AM	0x3787B1…E281Fe0A	From 0x5FD32E…F5AA142d to 0x1CB02C…Be3E9d2b1998 USDC From 0x177492…4c33a2FC to 0x16726E…4De2C12A2045693.8472 USDT From 0x756B86…948fEd33 to 0x1F44b7…b08D42F540596.32 USDT From 0xE4Dc82…6a3FddaE to 0x8258B7…7284D34d2000000 USDC From 0x5eE84D…5E26916B to 0xE8FD6e…596DE7E372000 USDC From 0x24f895…0177EF69 to 0xDeD361…458f0c5D137592.790739 USDT From 0xF8812a…BB37ae20 to 0x7a7a26…3B62f01e499900 USDT From 0x4Fe680…fef3cd56 to 0xdF0682…e412FEc22174504.869 USDT From 0x821a08…de535E80 to 0x3f2608…a4f8a8D82174504.869 USDT From 0x858736…87b2acE1 to 0xb9B854…982B4cbB2500 USDC From 0x771912…e62c0a27 to 0x123Eb3…Dbcb58b41000000 USDT From 0x69072B…7184417C to 0x8Ed525…Ba09876B300000 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c2000000 USDT From 0x330232…7DA0d48D to 0x3051cB…b15d1Fee232613 USDT From 0x77b38d…Cf24C09e to 0xe79497…0f669499123.51845 USDT From 0x0A2BDF…304e547E to 0xC58F35…9e8A44441000000 USDT From 0xd5Fc77…3b2D7056 to 0xB03EF6…A64bD85a50000 USDC From 0x91C312…1FdE9357 to 0xcFD3d6…08D68EdB794865.8 USDT From 0xA5e4B4…2b8f4F83 to 0xB9A8ab…9269517824372.541101289502 DAІ From 0x0B1b4C…7765280b to 0xA1875b…14fD4BbA1999992 USDT From 0x0E725b…C4EDeCb5 to 0x06AdBE…aca4175E5907117.4157 USDT From 0x8A343F…D8056010 to 0xC9f91E…A027c04F2299000 USDC From 0xb72CB9…36fAc6c3 to 0x06AdBE…aca4175E3092882.5843 USDT From 0xAf28f7…b10E9d91 to 0xDeFD0C…b5Fc82d010696740 USDT From 0x31d981…a4968625 to 0x739a9E…c5541cbB1000 USDT From 0x74570C…7a6F1DcD to 0x77B237…B4cAFcb6769231 USDT From 0xfEbdbe…6be964be to 0xAc8eAA…3E34A24e50010 USDT From 0xFE4AD6…FC16A4fB to 0xF7329c…0909958650 USDC From 0xA371bc…31FDBd63 to 0x15d773…301F2A671000000 USDC From 0x5797CE…fc31b291 to 0xB5044E…527d1c52300000 USDC From 0x005FfA…8b507Abc to 0x447f03…889fF16c1000000 USDT From 0xAd7631…7AC4e3Fd to 0xC9f91E…A027c04F990000 USDT From 0xFa2378…46Fbe493 to 0xD500C1…C87C6EDB25000 USDT From 0x1160a1…f68d1d55 to 0x783D16…CCe13DB25 USDC From 0x123fBF…858468e0 to 0xb1e69b…8A3488082249985 USDC From 0x0423c2…46609385 to 0xcFD3d6…08D68EdB890249.69 USDT From 0xbaf4b1…6495F8b5 to 0xC9f91E…A027c04F19999950 USDT From 0x107F30…00e40217 to 0x876A30…Ac620023250 USDT From 0x06AD5E…942E175E to 0x3fdA28…69B972D79000000 USDT From 0x21925A…d50423d5 to 0x7D4267…1d69E6e550000 USDT From 0xF550Bd…03810280 to 0xe5A6c6…25eE4A45999999 USDT From 0xAB8fbc…d2af3fEc to 0x941A8c…a4FEF54c100038.014445 USDT From 0x6a18Bb…bEe7b515 to 0x88f8ce…11d3a9c8208622 USDC From 0xf60DC2…c9DC4907 to 0x360052…5BBD3425350000 USDT From 0xD575a4…33f13d33 to 0xDC3568…549237C81338494 USDT From 0xE6c58f…76279BFD to 0x193e55…E54EDdD3100 USDC From 0xB3fd52…91285c89 to 0x645D36…3ed122be87 USDT From 0x40d138…CC12eB4D to 0xF21754…e49DC7C4589444 USDC From 0x103D2d…08F797ec to 0x71674c…39FfbaBC976838.066424 USDC From 0xcB8078…59600819 to 0xBAf4f8…d7f1F8b519999950 USDT From 0xB60C61…8e3F545C to 0xF89c0c…D616B38e260223 USDT From 0xEfB2E2…c679dd60 to 0x898aAD…a334D0Fc31492.6 USDT From 0x436F61…1356B3B5 to 0x4C025e…77EC77Cd1500000 USDT From 0x436F61…1356B3B5 to 0x4C0a54…567177cD1200000 USDT From 0x22afA2…E091C4A0 to 0xE1e155…696F49D11400000 USDT From 0x12d6B5…51D46F61 to 0x0b6b4a…149fE507160000 USDC From 0x464924…84747f59 to 0x3428cb…6225d02B500000 USDT From 0x8b3e6c…43D26f61 to 0x377fc3…5696724C699481.89 USDT From 0xc47538…a61A3Ae1 to 0xA2f2Ab…9c67104d550000 USDT From 0xbad9E2…74AD29D9 to 0xF825f4…CABB03E27318.28529 USDC From 0x675588…c8b089e0 to 0x95273a…D92B538a129860 USDT	0xA8C63B…317c5F47	0 eth 0 ETH	0.01833542600695232 eth 0.01833542600695232 ETH
0x65f5f5…1b703ded	18817719	Tue, Dec 19, 2023 4:46 AM	0xB2dD5A…a19024ca	From 0xa54603…24965fE7 to 0xE69e1F…98dc4cF3402800 USDT From 0x73CE42…f09e7f9e to 0x2Deb93…571d676C2.1 ЕTН From 0xCC1b3c…231B4B47 to 0xC65f35…593563cF45000 USDC From 0xD8cddE…ab7Fa949 to 0xB0Ba24…bb7b819c1718.731067 USDT From 0x3b6689…6276BA03 to 0x0fe7AC…F29FfBc315000 USDC From 0x62b005…D9E20F07 to 0x31179B…EC641cEf140187 USDC From 0x871A06…03F5C453 to 0x15ab68…2B98f10c79872 USDT From 0xE26abc…7C835FcE to 0x77A50D…7391f29D5000 USDT From 0xc147D2…8ebDBD5c to 0xA9c429…d695481D50009.841078 USDT From 0xff6F13…Bb310591 to 0x083B50…88AE23d820000 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c2000000 USDT From 0x212E60…c7Ff387D to 0xB5Acde…142CEFFF8565263.5 USDC From 0x9Fb624…3674be9B to 0xb52627…9cAbE29738625.4 USDT From 0x6b36b3…E4F58B81 to 0x34d280…Cb238EEE458061.32 USDC From 0x5E997f…619Ae2eB to 0xC114C0…a870FFe07200 USDC From 0x0BfAa1…86b5e263 to 0xb7421a…b2DAE01D250 USDC From 0x0C4848…EA010113 to 0x753f72…6c9f60AE11100.094449 USDT From 0x771912…e62c0a27 to 0x123118…2Ca758b41000000 USDT From 0xdD218a…99e3B877 to 0x128755…d5392B6B1999425 USDC From 0xaF0AEa…34251f07 to 0x3AB415…Ca1eB4a743.24324 USDT From 0x9Fb624…3674be9B to 0x4d6f5A…dbCf1383301911.13 USDT From 0xB2A42a…96AA9aB3 to 0x9b75ca…2fa20b452186834.25 USDT From 0x21CB9D…a4c81ebe to 0xD5209C…48B10191300000 USDC From 0xbA8A31…1dbc5121 to 0x02Ab02…9B83985099900 USDC From 0xDf21c6…ae05D250 to 0xaf6Ff3…25F193e510 USDT From 0x4E4398…F1A4Df6e to 0xfEB2d5…5933062699700 USDC From 0x52396b…b862C35E to 0x7dE6B3…9B6E011D156384.241 USDC From 0x3b6689…6276BA03 to 0x323b4D…01c22c563500 USDC From 0x107F30…00e40217 to 0x710406…4d40BE95314 USDT From 0x8Fca44…2F3cA535 to 0x2DE6E4…640133914000926.375754 USDC From 0x3Fa568…2970E31B to 0x447cE9…242e7c702000000 USDT From 0x464924…84747f59 to 0x3428cb…6225d02B500000 USDT From 0x8Ce25b…024cEAC3 to 0xAb20Dc…707205c4200050 USDT From 0xEbDe51…785FA810 to 0x711202…E7d08B7C100000 USDC From 0x3C922E…b60A7059 to 0x9c729b…160193b010 USDT From 0x6350F2…7dEab5A1 to 0x56a5d9…6a9BF5b110000 USDC From 0x3Fa568…2970E31B to 0x25Cb52…9B60E56E9000000 USDT From 0x9cf6E5…fBF44397 to 0x301FC3…6c7ce530300000 USDT From 0x73CE42…f09e7f9e to 0x8418B1…F50eAB922.1 ЕTН From 0x8C3e69…3127C001 to 0xa93dA6…e1C786272812246.6254 USDT From 0x52396b…b862C35E to 0x1F699C…6D74c3CB314101.81 USDC From 0xEfB2E2…c679dd60 to 0x90D8fd…a20A2B346080 USDT From 0x5E997f…619Ae2eB to 0x940780…b2Ac239915010 USDC From 0x73CE42…f09e7f9e to 0xAeAD07…16EC56202.1 ЕTН From 0x52396b…b862C35E to 0xF4715D…2F1D1D72314101.81 USDC From 0xa7dB55…f886Ce0D to 0x856AF7…cbf9d3E22038145.6 USDC From 0x473BBD…f8560Fe7 to 0x510577…8732AD471031000 USDC From 0x3c9Ea5…6Fe8f757 to 0xa1BCb4…bD932c86999888.507026 USDC From 0x08051E…076202c3 to 0xeF429F…253ac70a155453.88662 USDC From 0x107F30…00e40217 to 0x854389…FE4960291989 USDT From 0x0205EF…60091997 to 0xc350A2…6C4C215A500000 USDT From 0xC8bD5e…C09f4Cea to 0x08EF22…01Ea2094351 USDC From 0xD9a555…DdA144cB to 0xaA91e0…9E5155273141370.348243 USDC From 0x709201…aDcfF400 to 0x5C03F2…8B746f2C16113.414813 USDT From 0x641f1A…17c996A7 to 0xE18C11…e4228ce650000 USDC From 0x2660DC…A685a68D to 0xBb755C…a7Cc8efC36.767776 USDT From 0x7E910e…e216fc68 to 0x409EFB…366dBBe8146147.89 USDC From 0x5b8303…932c2Aa7 to 0xB870A3…E352075b22 USDT From 0xf0e91a…0c98dd93 to 0xbDa754…B88AaE2829999000 USDC From 0x9Fb624…3674be9B to 0xd07549…86dd46C2197127.35 USDT	0x276929…5461Cef5	0 eth 0 ETH	0.015584569355331522 eth 0.015584569355331522 ETH
0xc662c6…78f03756	18811202	Mon, Dec 18, 2023 6:49 AM	0xB2dD5A…a19024ca	From 0x501695…Fa0d7551 to 0xd7c885…FD13D7af3900000 USDT From 0xe597D6…29250A3e to 0xa3CCe7…7DF4BE352058 USDC From 0x9c7495…91C0b4B0 to 0x36DCE5…D48d5d23100 USDT From 0x46aB04…2Ba4ED43 to 0x31D2B5…a1CEaeF718706 USDT From 0x80c2E8…5Bc4EC93 to 0x4c0066…9fecE60258300 USDT From 0xAF7079…3d78B2d9 to 0x8eF568…7467e95c8000 USDC From 0x44481E…8658Ea1C to 0x64796e…7Dbd7212120 USDT From 0xA99591…2A236739 to 0xDe62B3…3cb9C119110000 USDC From 0xEfB2E2…c679dd60 to 0x4a36Cb…f5616c31102.08 USDT From 0xA99591…2A236739 to 0x66a945…19D5AE25500000 USDC From 0x436F61…1356B3B5 to 0x4C0a54…567177cD1500000 USDT From 0x46aB04…2Ba4ED43 to 0x69e6b6…dfE91F19142931.16 USDT From 0x46aB04…2Ba4ED43 to 0x7E0ED9…2a14ACB499028.52 USDT From 0x1aA938…cf3dE42D to 0x279387…DF70201e85000 USDC From 0xD037E1…D4F8ef25 to 0xc16b80…BF19Adf5199000 USDT From 0xa9Df40…9686230d to 0x8954dd…8383eA7A500000 USDT From 0xbDCb95…04d310b5 to 0x6398d9…7B77be261000000 USDT From 0x63A82a…ae0d9369 to 0x833fa1…15E691bD1999987 USDT From 0x32BE2C…4721916E to 0xe83CC4…37bC28c919.201323 USDT From 0x68533b…D3ABdAa5 to 0xa31dF4…23b87c4D1500000 USDT From 0x005FfA…8b507Abc to 0x447f03…889fF16c500000 USDT From 0x107F30…00e40217 to 0x1381c4…a40eec9258770.14603 USDT From 0xA4A0E2…513f775e to 0x2C2F97…31939C662400000 USDT From 0x833F3B…B1c591Bd to 0x69e830…08Ff4e831005567.89 USDT From 0x3C4d03…3003C6d7 to 0x38962A…69bFbA76329990 USDC From 0xa53dab…0900A43D to 0xEAedC0…e318FF2e0.92 ЕTН From 0xDC0121…3e3E36D5 to 0x5bd18B…9721050E23118.46 USDT From 0xA5e4B4…2b8f4F83 to 0x474DcE…D5f2d06441478.222268518795 DAІ From 0x993E34…2A19D240 to 0x403432…19A48Bb64758750 USDC From 0x53C028…BE455BeE to 0x79323E…dB623936500 USDC From 0xDDf725…1Dfb8CE5 to 0xf8834d…07de8c433746949.181431 USDT From 0xfd622D…4769F9B1 to 0x6f2809…37f676982065384.249704 USDT From 0x515449…65E3c2B3 to 0x3293D8…bA0cD149100000 USDT From 0xA2dE1d…BbE00E0C to 0xeEd374…f21f313E50 USDT From 0x84A5Fb…9C85e5F3 to 0x262300…38CD66041000 USDT	0x276929…5461Cef5	0 eth 0 ETH	0.006946986346125174 eth 0.006946986346125174 ETH
0xccce88…f5509f8b	18810297	Mon, Dec 18, 2023 3:47 AM	0xB2dD5A…a19024ca	From 0x77b38d…Cf24C09e to 0x9C545B…3CdE5F6390000 USDT From 0xc21A1D…Eb59be81 to 0x46Ee77…4fAfb3cE386.033454 USDT From 0xB60C61…8e3F545C to 0x8F2DcF…DA35169D178892 USDT From 0x414E0A…32bbFfbD to 0xF21754…e49DC7C42000000 USDT From 0x05F25a…80A2B78d to 0xf26E7d…Da34410b18057320.137636 USDC From 0x69e8c3…1bfB4e83 to 0xB72b30…8Fbd192c1005567.89 USDT From 0x4fDe50…6d6315f3 to 0xa45De5…BeDd9C4327814 USDT From 0x77b38d…Cf24C09e to 0xbF0Ebc…983Bd203200000 USDT From 0x5bA33e…0a55551E to 0x018533…d4e022003000000 USDC From 0x2dE640…DA103391 to 0x8fCa2f…bA2Da5354000120.254987 USDC From 0x355eC6…449fe2e1 to 0x9e712E…12558D7350000 USDT From 0xB5FBF6…3F7f868D to 0xA9f2e5…B50328aC1 USDT From 0xBdcA2c…cD019329 to 0x9c82E4…e97bA43210100 USDC From 0x993EAD…9619d240 to 0x73160d…5dd8887410000 USDC From 0xCccDf0…9B905D3C to 0x0a2fe7…437Ffd40100000 USDC From 0x5D7F34…67F75543 to 0x447f03…889fF16c2000000 USDT From 0xF30551…Cf840760 to 0x76754c…7cded2f410 USDT From 0xA99591…2A236739 to 0x5927C8…aF298B6A347511.85 USDC From 0xB60C61…8e3F545C to 0xf68869…dBec99cE212383 USDT From 0x7075Ba…d42275Fe to 0x45e32f…58e32Ee9100000 USDT From 0x3C4d03…3003C6d7 to 0x38962A…69bFbA7610 USDC	0x276929…5461Cef5	0 eth 0 ETH	0.007542262434913465 eth 0.007542262434913465 ETH
0x63319f…e864b0e5	18805840	Sun, Dec 17, 2023 12:47 PM	0x34679F…b8089F62	From 0xf85193…B757e2b3 to 0x2Ad466…9F9b78D5250000 DAІ From 0x950b25…C31E6E0B to 0xcB3E0D…db1532981305 USDC From 0x929a21…64f653DD to 0xF0A06A…e0C41Fc92000086 USDT From 0x436F61…1356B3B5 to 0x4C0a54…567177cD300000 USDT From 0x74570C…7a6F1DcD to 0x77B237…B4cAFcb6300000 USDT From 0xF0A0E9…94961fc9 to 0x929ac6…6Ce153DD2000000 USDT From 0x693b75…51c5A0A0 to 0xAC5E11…88cfd277300000 USDT From 0xf85193…B757e2b3 to 0x1172C4…E273c0d9250000 DAІ From 0x6dAE3f…3CbE50d7 to 0x87C1f3…F6eCE9c82001925.383266 USDT From 0x77b38d…Cf24C09e to 0x770e45…71Ae9f1120000 USDT From 0x98915F…3dA97253 to 0x71EE52…AcEfAEfB1997825.742808 USDC From 0xD8cddE…ab7Fa949 to 0xb5Bfa5…F3f888092983.381516 USDT From 0xF0A0E9…94961fc9 to 0x8Eb174…c9092e662000000 USDT From 0x5D7F34…67F75543 to 0x447f03…889fF16c1000000 USDT From 0x011D19…F17F4e27 to 0x3BC9Ce…8ad40b2e3389993 USDT From 0xDDf725…1Dfb8CE5 to 0xf8834d…07de8c432500323.302243 USDC From 0xD8cddE…ab7Fa949 to 0x09a207…443B9E3d2998.092433 USDT From 0x8a0cd7…0fD9603B to 0xc8689C…df201732666000 USDC	0xD220e3…dd8122B6	0 eth 0 ETH	0.004512375523567896 eth 0.004512375523567896 ETH
0x672626…60757f6b	18801412	Sat, Dec 16, 2023 9:51 PM	0x34679F…b8089F62	From 0x77b38d…Cf24C09e to 0x770e45…71Ae9f1120000 USDT From 0xDefdcD…Ba9c82d0 to 0x48b88B…87f1805b375000 USDT From 0xB60C61…8e3F545C to 0x8F2DcF…DA35169D162518 USDT From 0xC53123…c618A84d to 0xbFa4Ca…68142b53100 USDT From 0x53c2A0…28cE75e7 to 0x6F358D…9cdaC23010000 USDT From 0xFa2378…46Fbe493 to 0x485963…e3fb82086000 USDT From 0x77b38d…Cf24C09e to 0xF9f0e3…ff66C1C4130879.526261 USDT From 0xD8cddE…ab7Fa949 to 0x5352D0…e65dB122450.725041 USDT From 0xD21297…8E26D421 to 0xfddC14…774Fe7f938756.03009 USDC From 0x2D3f8F…27ab5157 to 0x8642a9…F4F51919100 USDT From 0x5e236B…8a69Fb0e to 0x1ddfb9…f4f572e1123 USDT From 0xBe9e5C…A95Fd49B to 0x648f16…35BFb0c1500000 USDT From 0xE53711…000cE482 to 0xE9D3d0…9e264bDc500000 USDC From 0x436F61…1356B3B5 to 0x4C0a54…567177cD300000 USDT From 0xD8cddE…ab7Fa949 to 0x096cf4…a47D795A1330.705344 USDT From 0x77b38d…Cf24C09e to 0x8bd3c6…48b7ED7028308.085896 USDT From 0x69B58f…D8ee15F5 to 0x35a888…98eB5FCD16200 USDC From 0x9FfEF4…9d5C58eC to 0xdBd9e6…Ed6EaCCe9.5 USDT From 0x2f07c2…cfB346A5 to 0x5510D5…3B4CC536300000 USDT From 0x107F30…00e40217 to 0x7a8994…E6DF3b95264.48538 USDT From 0x562b1a…7f8D8dbE to 0x7ec6f2…bdB150B410000 USDC From 0x07316f…9676A679 to 0x674d7d…1c8b301e0.5 ЕTН From 0x01A23e…01C7685B to 0x82B1b8…7278100445 ЕTН From 0x6350F2…7dEab5A1 to 0x3d1547…5acDE10210000 USDC From 0xaB53ff…80d10635 to 0xF8F117…De85e79c10 USDT From 0x77b38d…Cf24C09e to 0x1ae3Bb…5AC2177d109200 USDT From 0xAB8fbc…d2af3fEc to 0x941A8c…a4FEF54c110088.070456 USDT From 0x2A9dF6…7Da4C5DD to 0xE778fA…AAbBe4E64000000 USDC From 0xdC77c4…273156C2 to 0xEa019b…4364B54a300000 USDC From 0x5D7F34…67F75543 to 0x447f03…889fF16c700000 USDT From 0xd89a0C…e04Cf3DC to 0xa3c26E…a4900e6E50538 USDT From 0xa88D54…29Eaab5E to 0xec171A…558a3dDb11.031438 USDT From 0xFb5Bd3…F7902127 to 0x7f2e06…3F40b6Ed0.22 ЕTН From 0x3988E5…07FAD853 to 0x77D19a…f52F42B01575 USDC From 0xDb10F3…B6f28Fb9 to 0xCA2244…bF8Bc57f24518.62 USDC From 0xD2545C…aFA891bC to 0x4ccb0C…Efa3892a40000 USDC From 0x4f2486…E19f7927 to 0xAB7827…0580e1BC978479.07 USDT From 0xD8cddE…ab7Fa949 to 0xDd55E5…E8B37D413413.632154 USDT	0xD220e3…dd8122B6	0 eth 0 ETH	0.00966717425325424 eth 0.00966717425325424 ETH

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