Address 0x53879d95aa5cc4F3267373E40B88c3abf18289AA

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
0xbafaaa…04574df1	18675255	Wed, Nov 29, 2023 6:42 AM	0xd54182…b7E144A0	From 0x872d28…94d960A9 to 0x13391A…4175f3B80 USDT From 0x3B72ac…1BC28D92 to 0x50F1bA…8da7f7fe0 USDT From 0x86C808…eeC141c6 to 0xA48999…896364e30 USDT From 0x9696cF…9919e0aF to 0xD85983…761298310 USDC From 0xdC3C17…FC44875B to 0x53879d…f18289AA0 USDT From 0x86C808…eeC141c6 to 0xd468Ed…a0add1240 USDT From 0x3B72ac…1BC28D92 to 0x15f8d7…5950D8C60 USDT From 0x7048ff…671A7f08 to 0xF44465…c49Cfe2E0 USDT From 0x3B72ac…1BC28D92 to 0x1D8655…7F7F42E90 USDT From 0x3B72ac…1BC28D92 to 0xdabBac…E7C15b660 USDT From 0xffe15F…21A779Ae to 0x7FF519…637A18070 USDT From 0x3B72ac…1BC28D92 to 0x45dF30…4e2c604f0 USDT From 0x3B72ac…1BC28D92 to 0x4407de…C98238B20 USDT From 0x3B72ac…1BC28D92 to 0xEBE123…49F757550 USDT From 0xA64a08…9a2C5C6D to 0xa6A2c5…F95DD3f30 USDT From 0xaAdae6…D8B396Cc to 0x8521F2…839d08B90 USDT From 0xf822c2…3cfbbd41 to 0x2f7677…8bE3b3990 USDT From 0x3B72ac…1BC28D92 to 0x9f926E…0218D2b30 USDT From 0x0e4b2D…52C6De10 to 0x7DAA22…3e73Ba140 USDT From 0xA3D85A…cd4FDFF8 to 0x696e7a…443e7a890 USDT From 0x3B72ac…1BC28D92 to 0xF79eF6…30B6c8B20 USDT From 0x294B9B…d3a834D9 to 0x35741d…7f5651f70 USDT From 0xf1b045…17859165 to 0xE95813…1428470F0 USDT From 0x3B72ac…1BC28D92 to 0x82eD53…49185Af20 USDT From 0x3B72ac…1BC28D92 to 0xEC3Ef0…bCF1D09A0 USDT	0x28F256…578b1073	0 eth 0 ETH	0.01430314710991898 eth 0.01430314710991898 ETH
0xf21efc…1cba7697	18667288	Tue, Nov 28, 2023 3:56 AM	0xd54182…b7E144A0	From 0xcaAe9A…cce1d801 to 0x3350f8…3ac888Fe0 USDC From 0xccC237…1D1eCBF2 to 0xe05dee…60b33d830 USDT From 0xdC3C17…FC44875B to 0x53879d…f18289AA0 USDT From 0xd3Dc18…680B3079 to 0x29184F…ADD508E80 USDC From 0xacAfFC…475D7670 to 0x518215…eb53a5C00 USDT From 0x7E307e…caB55d95 to 0xDcA3eB…395838430 USDT From 0x694e9C…4Ff01F32 to 0x24889a…0772147E0 USDT From 0x481E78…A7af6d91 to 0xA834B5…b3d256a20 USDT From 0x03C074…0b717E7a to 0xB713B9…dBB434330 USDT From 0xAF1C4D…AbF76C6c to 0x9A13d7…66dCe4920 USDT From 0x56521B…6cb058Db to 0x1C0a34…F20Af7a10 USDT From 0x1160a1…f68d1d55 to 0xEb0904…84A3513A0 USDT From 0x3E495b…ea571AEA to 0xc6d363…6Df972150 USDT From 0xd0A80a…980a99B8 to 0xfeE984…74F7eA310 USDC From 0xE62c74…C30Ef850 to 0x413c49…842DCF3d0 USDC From 0xbDCb95…04d310b5 to 0x25BF67…7e24d3130 USDT From 0xD59D53…7525A155 to 0x893Dd8…7950D6690 USDT From 0xD59D53…7525A155 to 0xB4A452…d80c46eF0 USDT From 0x2dDfc9…B3289C7b to 0x0458C2…473950010 USDT From 0x3DE402…4E62279a to 0x6991cA…04BbE85a0 USDC From 0x010746…17F3D8C6 to 0x8a02C9…3C33A7dd0 USDT From 0x890A98…6234885F to 0xb5676a…906B30cc0 USDC From 0x13B461…Be11aF6D to 0x56cb6E…C88d45880 USDT From 0xbDCb95…04d310b5 to 0x26812C…3B51fE740 USDT From 0x082DfE…968AFD66 to 0x3d5b84…18E955350 USDT	0x28F256…578b1073	0 eth 0 ETH	0.016617269361584263 eth 0.016617269361584263 ETH
0xe26002…d3f09405	18659706	Mon, Nov 27, 2023 2:27 AM	0x469998…42969dfE	From 0xFD818b…dee481d9 to 0xB82ECD…1fC12fba0 USDC From 0x680021…C21cF4e0 to 0xaDC93A…a9de91450 USDC From 0xD2D75c…cD06eCb0 to 0xA051ff…B8316e5B0 USDT From 0x65C4B6…eABEceA9 to 0x7033B0…a66841350 USDC From 0xD2D75c…cD06eCb0 to 0xcF6029…2a1dC44C0 USDT From 0xa03400…19517687 to 0x3FE778…3312b9A50 USDT From 0xD2D75c…cD06eCb0 to 0x6bDac1…Da0582C10 USDT From 0xa03400…19517687 to 0x85339d…73F1b5720 USDT From 0xdC3C17…FC44875B to 0xBfDCA8…9eae8dBe0 USDT From 0xa03400…19517687 to 0xbb155A…8a7bF3800 USDT From 0x42Af81…159934d8 to 0x19395F…67e11b0c0 USDT From 0x6504F6…8893487A to 0x5FeA46…6628d1050 USDT From 0xBaFbFE…2D701E57 to 0xf5b2Df…5677316b0 USDT From 0xdC3C17…FC44875B to 0x5384a5…CBA689AA0 USDT From 0x4a707c…45da2107 to 0xA9940C…6D0767390 USDC From 0x4c00e4…1AFae602 to 0x5542d7…Db6F0E590 USDT From 0x09C763…22766558 to 0xea63A1…0E081EC40 USDT From 0xdC3C17…FC44875B to 0x53879d…f18289AA0 USDT From 0x2981a1…08b09210 to 0x24BeaE…74a827550 USDT From 0x019F98…9309A547 to 0xD0464a…70C669AD0 USDT From 0xA1b8a5…eD08E660 to 0xE9F579…8dB675CC0 USDC From 0xFE6D9A…dB696b32 to 0x841486…e8096af40 USDT From 0x565A35…27051a95 to 0x9b61F6…083236020 USDT From 0xb70F2B…905CbE07 to 0x96c195…6D51b5F30 USDT From 0xfeB19d…E6117230 to 0x5A7098…7883F7ab0 USDT	0xD8e96A…11e5810C	0 eth 0 ETH	0.012941604132743664 eth 0.012941604132743664 ETH
0x2abc5e…8b528710	18641396	Fri, Nov 24, 2023 12:54 PM	0x469998…42969dfE	From 0x4E4398…F1A4Df6e to 0x3Bace5…C8bF657b0 USDC From 0x0d7c0F…B33d3Da3 to 0x62149a…e72B10bb0 USDT From 0xb0Ad83…931bb466 to 0xAb331f…32AEe61C0 USDT From 0x6d6256…C58f54aa to 0x832292…0bB7Bd4C0 USDC From 0xde25c0…531d83Ec to 0x214aad…d3a008D90 BUSD From 0x8f14b9…7FA56327 to 0x6E341B…E2B0aB210 USDT From 0x27F8eC…B9C6c5f4 to 0xFc2Ce3…3E9Af9Cc0 USDT From 0xd228E2…979F2Fb9 to 0x6a3D0F…96Caa2e60 USDT From 0x0c2FBB…39C39945 to 0xBd3ba9…b5726B970 USDT From 0xBD4173…8aaf8138 to 0x53879d…f18289AA0 USDT From 0x27F8eC…B9C6c5f4 to 0xaAc78a…65C6b9260 USDT From 0x325597…3007638B to 0x1C727a…7cE6de5d0 CRO From 0xa5ED47…8aB67591 to 0x604447…b93f335f0 USDT From 0xd228E2…979F2Fb9 to 0x0301A2…05eA33070 USDT From 0xed19fe…20257baf to 0x7C87b0…D53d8Ea50 USDT From 0x97cFD6…233b398D to 0x115599…308f41010 USDT From 0xFBB2fC…80d72E02 to 0x5eee0e…a8a7E6630 USDT From 0xABA617…0E16bB30 to 0x59e8EE…60dddb390 USDT From 0xdc67f6…55Cddb20 to 0x88E36a…20bE07500 USDT From 0x4cfFB1…cc64Fd52 to 0xEEB649…175d1D4A0 USDT From 0xa5ED47…8aB67591 to 0x880b46…D6cc32a80 USDT From 0xD330EB…0b459EB0 to 0x9c42ed…24C1688d0 USDT From 0x542dE9…8B8d1Be2 to 0x22Ef13…4E3750B10 USDT From 0xd228E2…979F2Fb9 to 0xf3080c…1b7973330 USDT From 0x7ceb9A…B2d9bAD7 to 0x9d249D…1f269C320 USDT	0xD8e96A…11e5810C	0 eth 0 ETH	0.016262632915189375 eth 0.016262632915189375 ETH
0xee15d7…c24866f7	18627633	Wed, Nov 22, 2023 2:40 PM	0x469998…42969dfE	From 0xb16AC9…A79B32b7 to 0x33de16…0EC10f2D0 USDT From 0x66Ca86…c110218E to 0x94eCA4…3dcD3Fb00 USDT From 0x337c35…c02662b7 to 0xa379A1…2D00dC990 USDT From 0xf5830F…4a9f7478 to 0x02dFb1…50F4217E0 USDT From 0x391A86…2fD3A459 to 0x8c7631…e1BCcF2f0 USDT From 0xaEAdF1…7E155655 to 0x07b02b…D0F793360 USDT From 0x31d981…a4968625 to 0x6557CE…53Affc0b0 USDT From 0x2ab717…f332c80E to 0xb31b44…c49949310 USDC From 0x178787…11c41c37 to 0xc2AF54…CFEba63f0 USDT From 0x9f9062…66f77Aea to 0x5001B1…3E889dB50 USDT From 0x5783E6…c7BE0d7c to 0xa1A114…dC9c1efc0 USDT From 0x8BA4DF…A1626723 to 0x382A44…13C84F5e0 USDT From 0x9Eae9f…3835Df67 to 0x724840…38CA074E0 USDT From 0x963daF…D67f9a9d to 0xf3920D…b70A75580 USDT From 0x91aFe9…a0637327 to 0xdFa52C…ac7797Ad0 USDT From 0x18657F…0083d004 to 0x29C9aA…3Ec98e6B0 USDT From 0xd7de38…c6A63aFB to 0xE9F6F2…0d2d89c40 USDT From 0x700fC5…c8002c72 to 0x636BcB…74146d6a0 USDT From 0x2E9C19…42Df2ecb to 0x9F2215…3a0c66D70 USDT From 0x206088…Ddc8EBe4 to 0xbA4E11…3A803b8e0 USDT From 0xdC77D6…3C797266 to 0xEec87C…d73B84F50 USDT From 0x3F2cB5…32320A2b to 0x4CA107…938764C80 USDT From 0x948b2a…ED0d6968 to 0xF25BB6…AC0a63d70 USDT From 0xD9068d…FA33F76d to 0x436B90…E8a791950 USDT From 0xBD4173…8aaf8138 to 0x53879d…f18289AA0 USDT	0xD8e96A…11e5810C	0 eth 0 ETH	0.021567418357229355 eth 0.021567418357229355 ETH
0xd5df89…5f02d47e	18608383	Sun, Nov 19, 2023 9:58 PM	0x035245…0Dd42676	From 0x9C6429…16809879 to 0xb885cd…04f558990 USDC From 0x35Fe63…8BA68ad3 to 0x0C50e9…021De9Fa0 USDC From 0x99F6E4…39A89E06 to 0x500e3A…63C8d10e0 USDT From 0x3fb2Dd…74712740 to 0x9003dE…E418CF090 USDT From 0x62c4Bc…61f7c867 to 0xE99807…01D28aa70 USDT From 0x7b3309…e705Ee17 to 0x487305…52B0f5F20 USDT From 0xc95376…8fAF0408 to 0x9c9f8F…Acb5EF340 USDT From 0x327fC7…67197494 to 0x399D13…42afc2150 USDT From 0x65B41E…Dd4c9829 to 0x33c0ec…0b6C4c300 USDT From 0x70425B…20EaD930 to 0x53879d…f18289AA0 USDT From 0x8aaaad…690A1C95 to 0x69f8df…ec44Af250 USDT From 0xaBe0C4…fa179151 to 0x1D02A2…49FAe4D20 USDC From 0xf76408…d1AD3871 to 0x9387F1…fcBa88dB0 USDT From 0xD5808d…9A383C34 to 0xb5fE0D…0ce0c8340 USDT From 0x69C9F5…6E714169 to 0xcac0a3…b4f650840 USDT From 0x67B9FA…13e1a145 to 0x8a3102…86fC81Bd0 USDT From 0x7344E4…E17EEc3D to 0xb60B22…573f545c0 USDC From 0xC6B998…7A0b3bd8 to 0x216162…91BBD0F30 USDT From 0xe6C9Cb…470EDa06 to 0xF58841…5423E5DE0 USDT From 0x4cfFB1…cc64Fd52 to 0xa759b1…08dA9E800 USDT From 0x7b3309…e705Ee17 to 0x1dF577…810F42780 USDT From 0xf6deb0…776a4BE3 to 0xeDA93D…8DE5fD990 USDT From 0xc63039…F85c3535 to 0x610C6d…16BF0b620 USDC From 0x138F24…1581D300 to 0x385C57…FA071B9f0 USDT From 0xA77A3e…10f8Ec00 to 0x53d0E4…Fa9bC8e10 SHIB	0x21C7E8…28046D2B	0 eth 0 ETH	0.017227164714629165 eth 0.017227164714629165 ETH
0xcbc195…ac3d3032	18593272	Fri, Nov 17, 2023 7:05 PM	0x035245…0Dd42676	From 0x11e542…B671E8A3 to 0x3bacF2…8F67aBAA0 USDC From 0x92DE4E…78899E7d to 0x77134c…777635EC0 USDT From 0x361C36…cE6cd399 to 0x2c36B3…BC799D260 USDT From 0xE001B1…4162Ec21 to 0xb4e2D9…aBAc70A60 USDT From 0x06B8b2…f403A645 to 0x502EA2…1afDA36e0 USDC From 0x502DCF…39FDa36E to 0x777d74…dd12D7770 USDT From 0xE5b182…24069FFf to 0x8cf46f…a22AE99c0 USDT From 0x70425B…20EaD930 to 0x53879d…f18289AA0 USDT From 0x138F24…1581D300 to 0x9E2454…b32775cC0 USDT From 0xa47445…EE2b7FA9 to 0x150874…2Ee06cAA0 USDT From 0xE001B1…4162Ec21 to 0xC0aB7B…dACeF2f50 USDT From 0xb4f3eb…64E74a37 to 0xaF5632…3FF7E8800 USDT From 0xE001B1…4162Ec21 to 0x25c4eE…0ece7e330 USDT From 0xa47445…EE2b7FA9 to 0x156AAa…a99f71910 USDT From 0xf6deb0…776a4BE3 to 0x720539…dfA05DeF0 USDT From 0xC38923…bd5fD28b to 0x0eD6E1…C6f72c0E0 USDC From 0x4402bB…29eeC50f to 0x2008c2…8779253F0 USDT From 0xe978e3…737E6588 to 0xC1F672…1D746a8C0 USDT From 0xE001B1…4162Ec21 to 0xA77b93…D16A9AAF0 USDT From 0x65d8Af…5a98DfCB to 0xF286b0…68ba62aC0 USDC From 0x5eE84D…5E26916B to 0x3E7Ce7…F1787F280 USDC From 0xf41C6b…Da99033E to 0xC1F672…1D746a8C0 USDT From 0x849F53…3dF3eeCB to 0xa89EfF…46355ecd0 USDT From 0x0cadBC…982dBe2e to 0x1665BC…C8bD552f0 USDT From 0x6A79F7…6208bd55 to 0x8D8C84…3158CdEA0 USDT	0x21C7E8…28046D2B	0 eth 0 ETH	0.016666991342988855 eth 0.016666991342988855 ETH
0x2ab1a5…f5e41a51	18578180	Wed, Nov 15, 2023 4:28 PM	0x218dBb…d9aFE5E0	From 0x17f24b…22C94B35 to 0x3Cdccf…Fc085dA20 USDT From 0x22D073…7518e8fe to 0x0e15d6…Df1921eF0 USDT From 0x788529…4293e044 to 0x1513eb…4e7B4B040 USDT From 0xE1f564…A3dfc8E2 to 0xB338d2…2DEE1b9E0 USDT From 0x3cDF26…AcE56E0F to 0xeF6704…4220a0130 USDC From 0x02d14d…7bE885d4 to 0x63D443…449c08910 USDT From 0x70425B…20EaD930 to 0x53879d…f18289AA0 USDT From 0xc7840A…1bea441F to 0x2cd2e0…E6c510d50 USDT From 0x3cDF26…AcE56E0F to 0x0153Ab…a5C9689D0 USDC From 0xB12e5e…4cAeA482 to 0x6C99cd…7c14BcF60 USDT From 0xBFed4D…1d035859 to 0x4d31f7…Fba1741D0 USDT From 0xd443A3…a473Cb3A to 0xFF3699…b75ce7140 USDT From 0x97771f…2bBB0143 to 0xf0ed08…C7B022f70 USDT From 0xC8Cc24…6f199f49 to 0x4d8e2F…C22A2f630 USDT From 0xC6820a…5BEDAD45 to 0x5fb67d…3676b5730 USDT From 0xd49914…A06F2427 to 0x6c6324…87D3192c0 USDT From 0xF14781…ccB125A0 to 0xfF185a…7518Bd920 USDC From 0x98913D…E721f784 to 0x271a02…Dadf07890 USDT From 0x556234…52B4D895 to 0x9760fa…9e0b8fF30 USDT From 0xc7840A…1bea441F to 0x6b6050…6dbb4D0B0 USDT From 0x469c17…A14c84FD to 0xf898f5…405eAA400 USDC From 0x8B8AB8…990CB70D to 0x91F6fc…aD78ed820 USDC From 0xc7840A…1bea441F to 0x412946…a68d9aCB0 USDT From 0xE93770…9E29461B to 0x1C26a8…219E65260 USDT From 0x0d04d7…64E7E638 to 0xA8b118…89bd63380 USDT	0xFA8055…c842b843	0 eth 0 ETH	0.01891543209651759 eth 0.01891543209651759 ETH
0xf3cbb1…61d2ea84	18578059	Wed, Nov 15, 2023 4:03 PM	0x218dBb…d9aFE5E0	From 0x47b54B…5b53E3ad to 0x1f8DD0…fc8469C80 USDT From 0x0E2eF8…98e320Bd to 0x2CBC10…0f3ade4A0 USDT From 0x8a9D5F…DB954A4F to 0x702109…3257011c0 USDC From 0xff618d…0D5d3a69 to 0x53e13e…a3E863ff0 USDT From 0x965B64…547BeCC5 to 0x11d3BE…4606B5bE0 USDC From 0x5Bd8a0…92598747 to 0xBFb5Ad…cf1b3E5d0 USDT From 0x582d88…f7047397 to 0x8CF315…E76fB2070 USDT From 0xaA8f07…32212F59 to 0xC5F3B5…70b6A1c50 USDT From 0x2b952c…a5650a1A to 0xcE757c…E07A37460 USDT From 0x8a9D5F…DB954A4F to 0x46786E…319b6CC60 USDC From 0x8E1828…de3d9B24 to 0xaCD346…550BdFd60 USDT From 0x97fa69…361aC5e0 to 0x0d4ffC…E1B2E8FF0 USDT From 0x09eA2b…1AE79AC8 to 0xAada15…DD8D34d30 USDT From 0x218FA6…94528DD4 to 0x325f34…8a773E500 USDT From 0x6182Ec…b28E1d04 to 0x011878…34F4b6C30 USDT From 0xeCFf34…6f5523a8 to 0xe937D5…3679eD8D0 USDT From 0x22D073…7518e8fe to 0x2395a9…b3eCc5F90 USDT From 0x55cC81…1153c7B4 to 0x186e53…539Cc4CE0 USDT From 0x8a9D5F…DB954A4F to 0x512267…336EB7b70 USDT From 0x203Ff9…A9dDC709 to 0x1C2756…c6D730820 USDT From 0xF2cA21…44582833 to 0x147b45…20E8D5960 USDT From 0x70425B…20EaD930 to 0x53879d…f18289AA0 USDT From 0x8a9D5F…DB954A4F to 0x8B85b5…3aC656120 USDC From 0xb3c666…6a0aEa02 to 0x399DcF…94d4141c0 USDT From 0x788529…4293e044 to 0xF8E522…eA1D3AD40 USDT	0xFA8055…c842b843	0 eth 0 ETH	0.02648052387522272 eth 0.02648052387522272 ETH
0xdb99c3…2541724a	18520276	Tue, Nov 7, 2023 2:08 PM	0xBAbB55…428693dE	From 0x767412…4Fd0d579 to 0xA789d2…484D52AC0 USDT From 0x67f8cF…5a77c631 to 0xa56D30…6c2F0F240 USDT From 0x4781B6…C8F389C8 to 0x36Cb58…f9f351550 USDT From 0x77A8eA…Bc6f3b37 to 0x7e6eaC…89808c9e0 USDT From 0x589d60…8CFC3e6a to 0x085B48…F3E065c80 USDT From 0x63e644…306a7A55 to 0x51687B…9a92Fb420 USDT From 0x767412…4Fd0d579 to 0x10cE61…2680B2E60 USDT From 0x6B6BF2…471Ec91c to 0x489495…6d11c0C40 USDT From 0x1d2424…560631ad to 0xb481C7…1DdD4b450 USDT From 0xF08338…53986668 to 0xb878E0…f2537a810 USDT From 0x70425B…20EaD930 to 0x53879d…f18289AA0 USDT From 0xeB6Ff6…39F4936a to 0xc72CB4…5a0105ad0 USDT From 0x3565F0…54C9C75E to 0x91A695…b284C9060 USDT From 0x112221…CECE7351 to 0x30d108…8f93Bd090 USDT From 0xc7a17a…386CEF83 to 0x58003E…a8CCdDF10 USDT From 0xf3cF70…EDEd1071 to 0x3F7cf0…8444fFF80 USDT From 0xD1A3F1…88ea3b70 to 0x6b7D2E…9fc2EAc90 USDC From 0xaED9cf…37c83F93 to 0x42Ff08…e05249850 USDT From 0x7A44D1…C2AB9fed to 0xC4d77b…AF0d47920 USDT From 0x3ED304…0200a497 to 0x98b364…D87249130 USDT From 0xCe173D…357Fa0F1 to 0xC59681…eF4e55520 USDT From 0x767412…4Fd0d579 to 0xAfd49e…180469140 USDT From 0xEf0ec2…7Db6F7ab to 0x49fD34…cEdfD6750 USDC From 0x4cfd43…2087d78f to 0x685147…82afD8d20 USDT From 0x1fd8B8…8fcD30C4 to 0x2c6A9D…5AbE61C40 USDT	0x5A7Fdf…82C8863A	0 eth 0 ETH	0.013763795153807486 eth 0.013763795153807486 ETH
0x8cb940…5dc859c9	18520200	Tue, Nov 7, 2023 1:52 PM	0xBAbB55…428693dE	From 0x289214…aBBA0E43 to 0x90E8Ac…18cB4cfB0 USDT From 0xb3F80A…1e7a5A35 to 0x951166…c67C24470 USDT From 0x2f931a…61a99F25 to 0x5e2f33…2B0842780 USDT From 0x3cFF9d…d6B2191f to 0x210F01…D6F2Eceb0 USDC From 0xC7fe3d…5ed44e9B to 0x7Ab779…86A91c5D0 USDT From 0x2EdB78…Fca60C81 to 0xccc007…7bd7aC710 USDT From 0xB88Fd1…58d8e82A to 0x531d8E…48045F730 USDT From 0xE66894…0d9138cd to 0xdcf216…29450E1E0 USDC From 0xEf0ec2…7Db6F7ab to 0x49fD34…cEdfD6750 USDC From 0x7D0F56…C699cEc1 to 0x4C11e5…e3e5d4DD0 USDT From 0x19F6f7…5690Cd55 to 0xa5e9f1…84B675910 USDT From 0x88EB8e…13C953F0 to 0x487283…6AEeb08c0 USDT From 0x38c3a9…ABDfD4e3 to 0xA33f69…b5F01cbA0 USDT From 0x034000…A67f620B to 0x7AFE85…34E29c2e0 USDT From 0x4cfFB1…cc64Fd52 to 0xf4270C…c318709b0 USDT From 0x4cfFB1…cc64Fd52 to 0x25ceF6…7ED805a40 USDT From 0x98b796…7fA0891f to 0xCEC695…216AbBac0 USDT From 0x788D65…935584EB to 0x67f73c…9377c6310 USDT From 0x2cA476…2BcdD354 to 0xd11D3B…A4D2260f0 USDT From 0x70425B…20EaD930 to 0x53879d…f18289AA0 USDT From 0x33b897…5064481E to 0xD079c5…e49748750 BUSD From 0xF46986…9acFD17b to 0xEda912…3725e0B10 USDT From 0x289214…aBBA0E43 to 0x90E8Ac…18cB4cfB0 USDT From 0x7AB52C…7638B704 to 0xAB509D…Ec0B22bD0 USDT From 0xC0046A…fE9Af2aD to 0xF5BF8C…0307DE9E0 USDT	0x5A7Fdf…82C8863A	0 eth 0 ETH	0.013462802936048172 eth 0.013462802936048172 ETH
0x8d5e28…d98faf3a	18518380	Tue, Nov 7, 2023 7:46 AM	0xBAbB55…428693dE	From 0x83C413…dB46627e to 0xBb519A…611490900 USDT From 0xECF005…2bE7eD28 to 0xB338d2…2DEE1b9E0 USDT From 0x93541f…1491Aae0 to 0x26C36e…67eAA8Bc0 USDT From 0x7fCABE…5B7ECD40 to 0xb84EBe…303697290 USDT From 0x078919…68ee0a31 to 0xD29C18…a9682Cf90 DAI From 0xDF8472…533F58EC to 0x5b7Dee…7F7057740 USDT From 0x4a6C58…526Fb789 to 0x6F9802…592190FB0 USDT From 0xAc6F1e…78E7B669 to 0xee3d0A…94b988C10 USDT From 0x23b3DE…474F7ac5 to 0xD27B31…3A301A850 USDT From 0x83C413…dB46627e to 0xf5Bc26…299b99d70 USDT From 0x0Cbbf0…992f8445 to 0x6b59d7…Afc696760 USDT From 0x0AF974…0E6Dd789 to 0x9DB874…395F57D00 USDT From 0x4FD0Aa…Cb0408D3 to 0x18AB39…2f0e0Bec0 USDT From 0x7b4748…B9fD0EE4 to 0x047d08…1585A1Ca0 USDT From 0x83C413…dB46627e to 0x547810…58641f030 USDT From 0xe64ab1…0b83099F to 0x727327…DBD240380 USDT From 0x2C99d5…Fc0AC3E6 to 0x811Aec…3faaAc490 USDC From 0x40fc39…E67C1Caf to 0xc9Ac8D…F19BAbF80 USDC From 0x4C0FB0…704590d6 to 0x35B25d…2D4737A60 USDT From 0xDF8472…533F58EC to 0x5b7Dee…7F7057740 USDT From 0xbE7d91…481A057d to 0x4dbdd3…52F70Ad70 USDT From 0xF37A05…0c61F546 to 0x2Cf7B9…0927Ce8b0 USDT From 0xe367dE…2fc0888d to 0xc6579B…36EBa47B0 USDT From 0x70425B…20EaD930 to 0x53879d…f18289AA0 USDT From 0x3b9fd4…99Ce4D8f to 0x2353C2…eBC9C9fC0 USDT	0x5A7Fdf…82C8863A	0 eth 0 ETH	0.010733854644053012 eth 0.010733854644053012 ETH
0xd33abc…dac0f313	18518305	Tue, Nov 7, 2023 7:30 AM	0xBAbB55…428693dE	From 0x2Bd1FE…c6cDF4D5 to 0xD90e1B…7feb2EA00 USDT From 0x575DE3…C2D781cb to 0x48EcB1…683875230 USDT From 0xd4823c…454a6C76 to 0x0E72F0…559eea3d0 USDT From 0xffe15F…21A779Ae to 0x1bDE67…FB05B1770 USDT From 0xC26855…351d1c31 to 0xF68f35…aFb4dd610 USDT From 0x00BC3a…b9FC9F84 to 0xf898f5…405eAA400 USDT From 0x394B58…41b41798 to 0x9d6e8C…7bF718940 USDT From 0xC97794…D082B810 to 0xD6B701…29D13Ae70 USDT From 0x2Bd1FE…c6cDF4D5 to 0xD90e1B…7feb2EA00 USDT From 0x105887…8Dc9D16b to 0x8FC314…303cEe6F0 USDT From 0x70425B…20EaD930 to 0x53879d…f18289AA0 USDT From 0x3A523f…D2aD4c2c to 0x3795f4…B101675B0 USDT From 0x478838…48F612C9 to 0x2e0E1A…72e7B07b0 USDT From 0xC26855…351d1c31 to 0xFbE0B3…fE5440C00 USDT From 0xAc6F1e…78E7B669 to 0xee3d0A…94b988C10 USDT From 0xd87757…9f7C4801 to 0x630fE9…5B79B99E0 USDT From 0x992bbF…84A1F76B to 0xdF7f77…D91d86650 USDT From 0x9383F0…34e91831 to 0x23a407…9f30E9f10 USDT From 0x32BE9E…7A37395D to 0xc4653E…d852fBE00 USDC From 0xFA0dE5…91686b4C to 0xf2a2Fe…1AeA08d40 USDT From 0x8CF7Ff…796Fb207 to 0x79be11…f38eE36E0 USDT From 0x3565F0…54C9C75E to 0x1c1716…be0718df0 USDT From 0xd21fd2…F715Fa40 to 0xB7dD17…B84B994F0 USDT From 0xC97794…D082B810 to 0xBba3e0…e148A8d50 USDT From 0x582d88…f7047397 to 0x8CF315…E76fB2070 USDT	0x5A7Fdf…82C8863A	0 eth 0 ETH	0.010793050218454637 eth 0.010793050218454637 ETH
0x5cef57…a7e35169	18487055	Thu, Nov 2, 2023 10:25 PM	0x383F65…8b072B83	From 0xaFa8aF…0A2Bec11 to 0x9f3AdF…881B9c0d0 USDT From 0xdedeD3…6a42A0a6 to 0x026802…bC9F96b10 USDC From 0x0ff74b…4F219c07 to 0x3a0D17…5448c7120 USDT From 0xd7Cc4f…f1F2c1c9 to 0xf65cA0…C503BB0c0 USDT From 0x701297…04E878B1 to 0x1bB715…6c4568C90 USDC From 0x8ac774…7BcCE5aE to 0x729d40…Cd744A650 USDT From 0x377E35…D7E9728e to 0xEAf865…B81693640 USDT From 0x3A523f…D2aD4c2c to 0x594FAC…5d976FA90 USDT From 0x232881…6420d091 to 0x53879d…f18289AA0 USDT From 0x56abaa…3198ea85 to 0x97330D…3c11af7A0 USDT From 0x56abaa…3198ea85 to 0xB3B467…961ab57a0 USDT From 0xBCE43A…dE11007E to 0xba8340…2fb0d6590 USDT From 0x38c3a9…ABDfD4e3 to 0xEE3b2f…396c0ED10 USDT From 0x3Cc14F…eAfafBD4 to 0x2dEd3E…5CE3Ec280 USDC From 0xC3be6a…d242CBDE to 0xA292bf…95cB51Dd0 USDT From 0x701297…04E878B1 to 0x71C37b…F0f9B5320 USDC From 0xDA8343…4Bf538f9 to 0xb40aCf…7231796e0 USDT From 0x0Eb460…Ab877a45 to 0x324ea7…a40768170 USDT From 0x573331…52aC2B12 to 0x028d31…415075450 USDT From 0x701297…04E878B1 to 0x401736…1dCCb7C60 USDC From 0x9e60Df…90D7aCAd to 0xB91810…5bB5219b0 USDC From 0x44eD88…5e300C63 to 0xCB7156…064530bf0 USDT From 0x701297…04E878B1 to 0xe76df4…Ba90b8480 USDC From 0x5e1a1A…B3965430 to 0x5e19Ea…059654300 USDT From 0x121E24…1d7EF469 to 0x7682db…e12B6fE00 USDT	0x2fd9f9…e48B072e	0 eth 0 ETH	0.011062895150326223 eth 0.011062895150326223 ETH
0x4bc8b6…6f4ab960	18486910	Thu, Nov 2, 2023 9:56 PM	0x383F65…8b072B83	From 0xdd565D…4222c843 to 0x175803…408C43550 USDT From 0x2f07c2…cfB346A5 to 0x551114…d24cc5360 USDT From 0x56abaa…3198ea85 to 0x97330D…3c11af7A0 USDT From 0x88FC41…0B09001E to 0x9d5243…89E0f2c90 USDC From 0x623634…524445bE to 0x13d158…e8d134ce0 USDT From 0x439152…a0fd412C to 0x6add7E…65143c070 USDC From 0x232881…6420d091 to 0x53879d…f18289AA0 USDT From 0x4D538D…e63Cb0B3 to 0x7C6053…057B088f0 USDT From 0xA59953…f47649be to 0x6C75D1…2dABaca70 USDT From 0xD8cddE…ab7Fa949 to 0xFCA2d8…508719f90 USDT From 0xdd8742…03677aC6 to 0x9Fd92E…dd8980140 USDT From 0x7f9feE…88551131 to 0x8e8b2D…169AB62b0 USDT From 0x01c701…915ee71f to 0xdF01Cb…0fD745A50 USDT From 0xE717fa…d7F02096 to 0x04827b…6a29D2cb0 USDT From 0xce5Be4…2a56e406 to 0x3570df…42037Cba0 USDC From 0xcbF16d…ad445d02 to 0x5aA3b4…d863F6950 USDC From 0xA59953…f47649be to 0x400A3A…E0a922270 USDT From 0xdf8212…4b9aB927 to 0xDDc8D9…BB85Fb580 USDT From 0x3e5c4b…574775dA to 0x5FeA46…6628d1050 USDT From 0x2e1354…e961fe82 to 0xa4EEE7…7b7835360 USDT From 0x1E075a…87b4a5D3 to 0x8Ca63c…e63846ce0 USDT From 0x7b19E7…54ec14b9 to 0x81C0e2…ae2b2A9e0 USDT From 0xe1f39F…3a07E741 to 0x05EBD1…9A2a79710 USDT From 0xD8cddE…ab7Fa949 to 0xFCA2d8…508719f90 USDT From 0x439152…a0fd412C to 0xAd7Af1…8475BBe10 USDC	0x2fd9f9…e48B072e	0 eth 0 ETH	0.01292327452566626 eth 0.01292327452566626 ETH
0x2b3a90…05c0c15a	18485679	Thu, Nov 2, 2023 5:48 PM	0x383F65…8b072B83	From 0xdce81F…c5A9E2DE to 0x60a6B5…E2e8FC8D0 USDT From 0x232881…6420d091 to 0x53879d…f18289AA0 USDT From 0xDEEAe5…4f3bc8e2 to 0x7946e5…C943cd600 USDT From 0xD017A2…9FC9Dc01 to 0xb847F7…8989efE50 USDT From 0xA59953…f47649be to 0x1540B5…0147c6Db0 USDT From 0xd4896D…293069b5 to 0x21ccAb…8B7D8Ba60 USDC From 0x3958e9…Dc21126f to 0x7Baab9…8A4b5f0f0 USDT From 0x2981a1…08b09210 to 0xE2C321…f9890CFd0 USDT From 0xBE4353…89D0B0e5 to 0x0A205e…f9A8b1c50 USDT From 0x9743A6…0E2EAEbF to 0x1c0908…A3e66eB00 USDT From 0x59a2Ee…730688e0 to 0xa9b08C…EF2EcB460 USDT From 0xBcdd83…2121B9A6 to 0x2BE7f3…Fe7E51120 USDT From 0xe7b1FB…FFc49796 to 0x92BC00…8e669D5A0 USDT From 0xB8356a…2ef7aa2a to 0x20104E…25241C520 USDT From 0x9BeF39…CC48C58b to 0x7675Ea…025f6f250 USDT From 0xBE4353…89D0B0e5 to 0x064f57…463303060 USDT From 0xdce81F…c5A9E2DE to 0x76bcdF…b0f419100 USDT From 0x3Cc14F…eAfafBD4 to 0x0498A1…837216B70 USDT From 0xF4AF88…7182842D to 0xbcD2ce…6a49fE8c0 USDT From 0xe6e46D…E061B08c to 0xA407D5…79577a0b0 USDT From 0xe98C3B…01A6F1ec to 0xDaD5f4…f854c7A10 USDT From 0xEc8689…Ae920a73 to 0xb12060…f73E2aB30 USDT From 0x90B154…17BafBE5 to 0x74699D…8eE0f36D0 USDT From 0x69d23c…3DEd9656 to 0x1D311D…1F3a41840 USDT From 0x7ce2cc…449D5b7f to 0x5C5Edd…c4bC4cdE0 USDT	0x2fd9f9…e48B072e	0 eth 0 ETH	0.01478022530790932 eth 0.01478022530790932 ETH
0x3f7ca0…cc7c8a15	18485561	Thu, Nov 2, 2023 5:24 PM	0x383F65…8b072B83	From 0xd52C72…AFE627e4 to 0x18b5a0…a9F582c50 USDT From 0x9944a6…e3a80A07 to 0xFe20e7…225Ec0830 DAI From 0xcF4656…E371665B to 0xF2D2f2…9c6E889C0 USDT From 0x0D6aef…4E9fc0d4 to 0x3c1e91…11f14c640 USDC From 0x31da38…6d4D9E78 to 0xDa2898…8d790a7D0 USDT From 0xF86DF8…39D7D512 to 0x133704…F981d1Cc0 USDT From 0xAf6455…165aFc5b to 0x1532c4…9f24FFd90 USDC From 0x474F50…9f12Dd6A to 0x16c999…35108e0c0 USDC From 0x4ADE9e…5e9E0b24 to 0xB120a1…b161A29D0 USDT From 0xF0bb33…77cD8261 to 0xBA7bc9…67AC33d90 USDT From 0x03bE2e…EEc50d5E to 0x8BB11f…e0d17cf30 USDT From 0x03bE2e…EEc50d5E to 0x9773CB…0dC8515C0 USDT From 0xf97f66…22513f3f to 0x78a2c7…C039926A0 USDT From 0xd0850a…aDE966e9 to 0x7A7B7D…cC89E63E0 USDT From 0x154586…4207C9d0 to 0xb960Cf…C6b9bd5F0 USDT From 0x8b6D34…37d0A6fc to 0xc9Eda8…86B11f7F0 USDT From 0x232881…6420d091 to 0x53879d…f18289AA0 USDT From 0xA59953…f47649be to 0x1540B5…0147c6Db0 USDT From 0xF5b526…6ae3c4F7 to 0xfE0Ae5…AcBf7d470 USDC From 0x97A449…21E095cd to 0xF0AF00…6d95dAe80 USDT From 0x2b4a65…C219443B to 0x0ED25e…52351DF90 USDT From 0x79d278…cd786E5b to 0x83fAa5…2082729e0 USDT From 0xBeCE54…da010e3c to 0x3d543e…a6a1b6500 USDT From 0xA55667…109AB485 to 0x269829…9863534d0 USDT From 0x2ab717…f332c80E to 0x87e71e…96D529A10 USDC	0x2fd9f9…e48B072e	0 eth 0 ETH	0.019112607806563833 eth 0.019112607806563833 ETH
0x3d611e…df34f712	18484559	Thu, Nov 2, 2023 2:01 PM	0x383F65…8b072B83	From 0x212e2F…8aee92b1 to 0x54e09D…5Fd581930 USDT From 0x7b5200…F8A92eeD to 0xB4e19e…Ebce2eFd0 USDT From 0xE6BB8b…0712F06f to 0xE8c629…bBDdFd220 USDT From 0x6F22d8…3AD8Ce83 to 0x0fF9DF…FF25D2120 USDT From 0xEc8689…Ae920a73 to 0xa688c5…8485e99C0 USDT From 0x23998f…234f520b to 0x412288…562D62d40 USDT From 0x232881…6420d091 to 0x53879d…f18289AA0 USDT From 0xA97e6e…15137419 to 0xb5317e…754d07450 USDT From 0x5525Ab…F5a61E25 to 0x2A1C23…e4dd74D60 USDT From 0x7b5200…F8A92eeD to 0x689BE5…6F6aa4650 USDT From 0xb5f798…51049d3A to 0xDEFAEF…EB9c82D00 USDT From 0xa8480E…541174A3 to 0x7d19bF…04C31b250 USDT From 0x1258fa…4d57FD21 to 0x6659e2…c7b8C8F90 USDT From 0x6F22d8…3AD8Ce83 to 0x6e6080…D0e71E310 USDT From 0xBcdd83…2121B9A6 to 0x2BE7f3…Fe7E51120 USDT From 0x8d55F2…f6dcFe21 to 0xEd5ED9…B0785EE30 USDT From 0x553fB8…56Ca44cf to 0x310EbA…75E7C5200 USDT From 0x82d70D…74Cb74E6 to 0x36400C…11205cB50 USDT From 0x5525Ab…F5a61E25 to 0x71435e…dC1E8BCA0 USDT From 0x31752C…f4E78d50 to 0x09beB8…6b345CB50 USDT From 0x1fC349…0923d409 to 0xD1F1e7…C335a7200 USDC From 0xfc9C57…63B8530a to 0x0eee02…067459480 USDC From 0xcefAb2…F60AbB5a to 0x121E7e…fC7ef4690 USDT From 0x6f8C8e…B186a84B to 0x81b866…54cfD3Ea0 USDT From 0x9faD71…63FfBbf2 to 0x834209…c7C52c8b0 USDT	0x2fd9f9…e48B072e	0 eth 0 ETH	0.013806242838356008 eth 0.013806242838356008 ETH
0xf7f145…e8e29fa2	18484454	Thu, Nov 2, 2023 1:39 PM	0x383F65…8b072B83	From 0xBE4353…89D0B0e5 to 0x55BEEF…9e9edeF70 USDT From 0x56abaa…3198ea85 to 0x97330D…3c11af7A0 USDT From 0xb4d9D6…ea35876E to 0xb73861…6a025BAf0 USDT From 0x2494cB…d5995C10 to 0xc4b365…dD8131840 USDT From 0x3A523f…D2aD4c2c to 0x594FAC…5d976FA90 USDT From 0x243696…6aa1FE1b to 0x4b0cb0…16bDF0Da0 USDT From 0x623A1C…0FBD6810 to 0xa8539b…229D36610 USDT From 0x728A0b…86373fE5 to 0x211906…9e261aeb0 USDT From 0xc91464…82002e52 to 0x2e1A93…4D5930a30 USDC From 0xC97794…D082B810 to 0xD6B701…29D13Ae70 USDT From 0x232881…6420d091 to 0x53879d…f18289AA0 USDT From 0xC26855…351d1c31 to 0xF68f35…aFb4dd610 USDT From 0x2ef156…dFCE3F5C to 0x4b3aA3…e17d97A70 USDC From 0x3A523f…D2aD4c2c to 0x3795f4…B101675B0 USDT From 0xC97794…D082B810 to 0xBba3e0…e148A8d50 USDT From 0x6DFED7…41001Bd0 to 0x4D61E2…2dD529cf0 USDT From 0xa9438b…82a300cC to 0x98A389…5BE4B4930 USDT From 0x1bd3CD…04F19163 to 0xFF9983…7C5d984E0 USDC From 0x56D6e5…ba3234A9 to 0xb89B53…60E87D140 USDT From 0xCFE490…E637d635 to 0x038827…2DFCE9Bd0 USDT From 0x909e9C…fD7638b7 to 0xF0B604…11ADc2840 USDT From 0xBE4353…89D0B0e5 to 0x38E683…D0012B240 USDT From 0x56abaa…3198ea85 to 0xB3B467…961ab57a0 USDT From 0x86474c…cfababFa to 0x8611C7…576B9ded0 USDT From 0x868a4E…ec381cc9 to 0x3014A6…2A0Ee6F50 USDC	0x2fd9f9…e48B072e	0 eth 0 ETH	0.013568775756193476 eth 0.013568775756193476 ETH
0x9f741d…b90b485e	18476091	Wed, Nov 1, 2023 9:33 AM	0x432edF…c5Ac840b	From 0xfA058E…38a02599 to 0x1F69Fc…190665f50 USDT From 0xBFed4D…1d035859 to 0xBC6597…f4a784310 USDT From 0x83B174…a50a7cBF to 0xDcF70f…F6a621880 USDT From 0x2509F3…ccE04695 to 0x49974f…331bcD790 USDT From 0xAeaeD0…bCa37dAC to 0x096bC6…31b898b90 USDT From 0x2133fA…fE1d6e64 to 0x0929fB…f5d4165C0 USDT From 0xD888e1…21f43345 to 0xBbd91F…eBFa8C350 USDT From 0x232881…6420d091 to 0x53879d…f18289AA0 USDT From 0x582d88…f7047397 to 0x8CF315…E76fB2070 USDT From 0x6AAC82…15454731 to 0x34AAa9…28d76B080 USDT From 0x3eccA5…e0Bf2388 to 0x62C589…2F59cC350 USDT From 0x32cb0A…19d63B65 to 0x1D1348…62Ea2c250 USDC From 0xF869e4…54Fc324a to 0x12Ff22…62e686F90 USDT From 0x95F229…Db6f441D to 0x421eF2…a38Eb79c0 USDT From 0x5bA33e…0a55551E to 0x3A44e4…339FC5560 USDC From 0xFE6B1F…bf4276b1 to 0x8190e0…44BaC2D50 USDT From 0x008b09…f7Aa0e87 to 0x8883a4…Ef1a125C0 USDT From 0xCd145b…61a34e40 to 0x8f025d…B66C27960 USDT From 0xb96E4a…eB9c70Af to 0xa594CF…58E1034B0 USDT From 0x32c6Ff…5CddF9f8 to 0xF61508…4ad520360 USDT From 0xF6B793…5f9661d0 to 0xc95285…730ec3f50 USDT From 0x4F2F33…105D5a51 to 0x208CF3…A7bc3a960 USDT From 0x617297…7Add3213 to 0x2D1dff…6da740840 USDT From 0x04a75D…70B4f3D7 to 0x4D006E…918641710 USDT From 0xC3D37F…d4aB2Ee4 to 0xc4A4E9…6366A6160 USDT	0x720510…2A155276	0 eth 0 ETH	0.008069530190875224 eth 0.008069530190875224 ETH

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