Address 0x57fa5FB14E07a787BCdB2D3B48424F8E4901C184

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xad2814…fe8c3ba4	18700019	Sat, Dec 2, 2023 4:49 PM	0x3315cB…a2074421	From 0xa7ACbD…69ded8F8 to 0x1fB04F…aDCE69Cc0.1499 ЕТН From 0x136605…fa5A663f to 0xf3A78D…9ab5f09b8550 UЅDТ From 0x136605…fa5A663f to 0xf3A78D…9ab5f09b0 USDT From 0xd23C0c…6eCcC6D4 to 0x678b8F…475c240F0.3 ЕТН From 0xBfeb98…6Fd11ECf to 0x956627…9d374De025525 UЅDТ From 0xBfeb98…6Fd11ECf to 0x956627…9d374De00 USDT From 0x14c401…d3117328 to 0xbB69a6…282a5E6a4400.15 UЅDС From 0x14c401…d3117328 to 0xbB69a6…282a5E6a0 USDC From 0xb36B1a…2f7213f6 to 0x770E61…9a74c1d43.2812 UЅDТ From 0xb36B1a…2f7213f6 to 0x770E61…9a74c1d40 USDT From 0x3Caa79…6FDAc2B4 to 0x659F34…E412523830482.379941 UЅDТ From 0x3Caa79…6FDAc2B4 to 0x659F34…E41252380 USDT From 0xDFAA75…c4b600b8 to 0x71E1AA…BD18321f400 UЅDТ From 0xDFAA75…c4b600b8 to 0x71E1AA…BD18321f0 USDT From 0x5B5ECf…e09B2E9F to 0x01B4B0…423b642F287.97 UЅDС From 0x5B5ECf…e09B2E9F to 0x01B4B0…423b642F0 USDC From 0xe1FaBb…5D673B36 to 0xe1FabB…5D673B362998.79988 UЅDТ From 0xe1FaBb…5D673B36 to 0xe1FabB…5D673B360 USDT From 0xb2CDE7…c87025d6 to 0x479ffD…905485d60.454236404805417 ЕТН From 0x2D1415…6f3D23cA to 0xCBD139…c88575AC0.226003866816121 ЕТН From 0x8849D8…C124eBF8 to 0x788529…4293e0440.108871145420084 ЕТН From 0x65e0E1…D44d3e9a to 0x0f595a…76e9f4a60.149876315636106 ЕТН From 0x85b87f…deCAe4EF to 0x4fE412…57da95311.782666112085375 ЕТН From 0x6865a4…114e3732 to 0x523343…637DB1b614238.532516 UЅDТ From 0x6865a4…114e3732 to 0x523343…637DB1b60 USDT From 0xadB802…6689e136 to 0xBe9Ea6…8cf423Ce0.1 ЕТН From 0xd1d3a4…e1A45ACA to 0x4c595C…56E16ba63448.468014 UЅDТ From 0xd1d3a4…e1A45ACA to 0x4c595C…56E16ba60 USDT From 0xc4A256…e8129f34 to 0xd314a9…F5C3fb94330.348227 UЅDТ From 0xc4A256…e8129f34 to 0xd314a9…F5C3fb940 USDT From 0xe3b18D…8a7eAA86 to 0x543fbf…621D1f390.102690216464017 ЕТН From 0x91e542…62A70A68 to 0xe73518…4a5AaEc8408.590244 UЅDТ From 0x91e542…62A70A68 to 0xe73518…4a5AaEc80 USDT From 0x8670a0…86C09bcF to 0x1D624b…900011D21850.762276 UЅDТ From 0x8670a0…86C09bcF to 0x1D624b…900011D20 USDT From 0x82bf41…D514A3A4 to 0x788529…4293e0440.106363380808721 ЕТН From 0xEa7FD2…66567dc6 to 0xE5D1bB…715d3F121.269168076948643 ЕТН From 0x4103c2…9Fa3f422 to 0xe6FEBc…1e14Eccc243.179329 UЅDС From 0x4103c2…9Fa3f422 to 0xe6FEBc…1e14Eccc0 USDC From 0x8eCe0d…8F5d73D8 to 0x13a400…5E3665BC0.286 ЕТН From 0xC0A9dd…A99FB91A to 0x7AB6c7…a9ADCcCF0.962844124923066 ЕТН From 0x2fF7c7…47CeBB3f to 0x65ec76…ba85F32B5796.124251 UЅDТ From 0x2fF7c7…47CeBB3f to 0x65ec76…ba85F32B0 USDT From 0x6D6F27…A4C6E1b4 to 0x2b4599…c0557f151769.122478 UЅDТ From 0x6D6F27…A4C6E1b4 to 0x2b4599…c0557f150 USDT From 0xc69E73…557df6ba to 0xeB008B…bE122c7c900 UЅDТ From 0xc69E73…557df6ba to 0xeB008B…bE122c7c0 USDT From 0x278719…CD46493a to 0x1Ba2ab…1BF78a0751000 UЅDТ From 0x278719…CD46493a to 0x1Ba2ab…1BF78a070 USDT From 0x613f6D…577665C6 to 0x3416Cf…113527c650000 UЅDС From 0x613f6D…577665C6 to 0x3416Cf…113527c60 USDC From 0xfFeCc4…67346548 to 0x27B49a…E0B194Ef50 UЅDТ From 0xfFeCc4…67346548 to 0x27B49a…E0B194Ef0 USDT From 0xd35Eff…f40D1662 to 0xEa5730…9eEb35a60.6 ЕТН From 0x222Db1…38666666 to 0xa44F51…56a881e80.2 ЕТН From 0x502e50…e25268e2 to 0xDEebc2…673BDB88135.806376 UЅDТ From 0x502e50…e25268e2 to 0xDEebc2…673BDB880 USDT From 0x20FfE0…06C9048A to 0x170Ed7…27039fe2500 UЅDТ From 0x20FfE0…06C9048A to 0x170Ed7…27039fe20 USDT From 0x09C717…255C6558 to 0xa5fda8…Cc27253219992.673918 UЅDТ From 0x09C717…255C6558 to 0xa5fda8…Cc2725320 USDT From 0x3e4Abe…f6bDf978 to 0xeC1297…476835E7999 UЅDТ From 0x3e4Abe…f6bDf978 to 0xeC1297…476835E70 USDT From 0x2bDbb0…162154FF to 0x54Abf5…7900d1fC1500 UЅDТ From 0x2bDbb0…162154FF to 0x54Abf5…7900d1fC0 USDT From 0xEe2569…78d84116 to 0x10F7d4…9F6Afc4a300 UЅDТ From 0xEe2569…78d84116 to 0x10F7d4…9F6Afc4a0 USDT From 0x1ffdB8…ae9fd166 to 0x4c4ccC…63d9C10D50 UЅDТ From 0x1ffdB8…ae9fd166 to 0x4c4ccC…63d9C10D0 USDT From 0x61F9C1…036a9B2F to 0x9CE876…728d40e13000 UЅDТ From 0x61F9C1…036a9B2F to 0x9CE876…728d40e10 USDT From 0x832f27…fE3c15D6 to 0xDCfD30…2Bd7b2280.32774 ЕТН From 0x49d4B4…079051a2 to 0x68765c…58Cc31eB0.53367904435828 ЕТН From 0x07Eb83…49b11A18 to 0x0BBdD0…48b6975b0.115 ЕТН From 0xe2CF64…070b1c34 to 0xDD74dD…7bef79BD144 UЅDТ From 0xe2CF64…070b1c34 to 0xDD74dD…7bef79BD0 USDT From 0xDFaa75…c4B600b8 to 0x6fB1D6…0CbA822a228.452841 UЅDС From 0xDFaa75…c4B600b8 to 0x6fB1D6…0CbA822a0 USDC From 0x5B3eD2…4F27d7d8 to 0x43d8F4…4d9fb91a0.12 ЕТН From 0x3E628B…7B67a09f to 0xA25536…A5A100Bd104 ЕТН From 0xB3d9FC…e19fC586 to 0x802784…5cb11328100 UЅDТ From 0xB3d9FC…e19fC586 to 0x802784…5cb113280 USDT From 0xCC1aA0…f2B9C92a to 0xEE9565…5c3d71600.4 ЕТН From 0x5a7a6b…15417318 to 0xdEfc58…495F55132232 UЅDТ From 0x5a7a6b…15417318 to 0xdEfc58…495F55130 USDT From 0x7a190A…aB346634 to 0x40D1a7…F8351B087000 UЅDС From 0x7a190A…aB346634 to 0x40D1a7…F8351B080 USDC From 0xc55eDd…5Ba7E7fa to 0x750267…6f461a58956.46 UЅDТ From 0xc55eDd…5Ba7E7fa to 0x750267…6f461a580 USDT From 0xec5544…3dD457c6 to 0x22Fff1…80ce7203211212.94 UЅDТ From 0xec5544…3dD457c6 to 0x22Fff1…80ce72030 USDT From 0x2bdB02…711a54fF to 0x246F43…60014A3F2415.487927 UЅDТ From 0x2bdB02…711a54fF to 0x246F43…60014A3F0 USDT From 0x2d3B22…375b32BA to 0x8D9FF8…5c83Be010.951907035102199 ЕТН From 0x2Cc394…e4F83C46 to 0x167564…1d7139B4669.897633 UЅDТ From 0x2Cc394…e4F83C46 to 0x167564…1d7139B40 USDT From 0x267186…4953D228 to 0xF2ABfC…04b59d810.9 ЕТН From 0x56C0A4…07a64C8F to 0xbF52a6…19DCdc380.10098 ЕТН From 0x3cbF6b…97BDF568 to 0x52418C…C55FD2Aa0.15 ЕТН From 0x0eCfa4…726F9D16 to 0xc21f6D…68e95d12137 UЅDТ From 0x0eCfa4…726F9D16 to 0xc21f6D…68e95d120 USDT From 0x8677CA…81301716 to 0x490aE2…B0787D3710875.828273 UЅDТ From 0x8677CA…81301716 to 0x490aE2…B0787D370 USDT From 0x88706f…A3b376C8 to 0xf73703…764577f96670 UЅDТ From 0x88706f…A3b376C8 to 0xf73703…764577f90 USDT From 0x6A6d30…B6aA96af to 0x0dFD6B…B30c036d1.03 ЕТН From 0x6B24d6…f7eeBFdF to 0x3D06C8…A1D3c51F2000 UЅDТ From 0x6B24d6…f7eeBFdF to 0x3D06C8…A1D3c51F0 USDT From 0x89F4B7…a69f7016 to 0x73c1FE…EB9eBddA100000 UЅDТ From 0x89F4B7…a69f7016 to 0x73c1FE…EB9eBddA0 USDT From 0x73C635…819670B2 to 0x2f8d1c…1cc2B4940.238799100442502 ЕТН From 0x55eD28…C7D5db52 to 0x61f375…0A72D4b937000 UЅDТ From 0x55eD28…C7D5db52 to 0x61f375…0A72D4b90 USDT From 0x71A7b6…B14E33e6 to 0x8Df4ca…2f2C83721000 UЅDТ From 0x71A7b6…B14E33e6 to 0x8Df4ca…2f2C83720 USDT From 0x3abcC8…32fa9078 to 0xD601A9…3186744c1500 UЅDТ From 0x3abcC8…32fa9078 to 0xD601A9…3186744c0 USDT From 0x1F3Df0…87608EC2 to 0xB2404D…a4375F1f7000 UЅDС From 0x1F3Df0…87608EC2 to 0xB2404D…a4375F1f0 USDC From 0x5B347c…B2e44b76 to 0x40AcC7…CBe83Ece0.054330694676336 ЕТН From 0x882ca0…D1B59886 to 0xa5c4c0…44D6Ac23555 UЅDТ From 0x882ca0…D1B59886 to 0xa5c4c0…44D6Ac230 USDT From 0xDd937D…57ee01C2 to 0x54B843…f06533B815 ЕТН From 0x4d050b…3bA767Ea to 0xED2B32…C274ffe010411.59 UЅDТ From 0x4d050b…3bA767Ea to 0xED2B32…C274ffe00 USDT From 0xB2cDC3…837e25d6 to 0x99611C…b05D8eD40.460110839267706 ЕТН From 0xD1DADf…5eD6c68A to 0xc2963e…38b27ad33260 UЅDТ From 0xD1DADf…5eD6c68A to 0xc2963e…38b27ad30 USDT From 0xC9d345…ee3f0422 to 0x28c594…0D4aeA2C3794 UЅDТ From 0xC9d345…ee3f0422 to 0x28c594…0D4aeA2C0 USDT From 0x1C82C9…f31ceA1a to 0xDa265b…D3a89b7810000 UЅDТ From 0x1C82C9…f31ceA1a to 0xDa265b…D3a89b780 USDT From 0xdAf7E7…303CfC6f to 0x7E395D…0CC46471189.018706 UЅDТ From 0xdAf7E7…303CfC6f to 0x7E395D…0CC464710 USDT From 0x47885D…e13baed6 to 0x57fa5F…4901C1840.45 ЕТН From 0x9BD820…bAC0E826 to 0x83F15A…b33994F85965.526186 UЅDТ From 0x9BD820…bAC0E826 to 0x83F15A…b33994F80 USDT From 0x44f500…49d811f2 to 0x72ef6a…16Bdb5130.265348337507594 ЕТН From 0x5E64f6…dB28A566 to 0xB54412…E868e7193264.946363 UЅDТ From 0x5E64f6…dB28A566 to 0xB54412…E868e7190 USDT From 0x4D1321…813304E4 to 0x303aa6…BBb6e65127890 UЅDТ From 0x4D1321…813304E4 to 0x303aa6…BBb6e6510 USDT From 0xab3e19…037E0f66 to 0x5fa171…1Bf58Fa23938 UЅDТ From 0xab3e19…037E0f66 to 0x5fa171…1Bf58Fa20 USDT From 0x4e383F…0540A40a to 0xa3dbb5…121B5daa2832.638155 UЅDТ From 0x4e383F…0540A40a to 0xa3dbb5…121B5daa0 USDT From 0x575780…d752a6B2 to 0xe37dd9…eab4b3280.284970648023253 ЕТН From 0xEc6F27…7bbDa608 to 0x2ecD4D…71706dc81 ЕТН From 0x064BC5…766f5166 to 0xafe4Cb…6433966E0.184470420823715 ЕТН From 0x0bf842…Fe8b8906 to 0xA31Db0…A97d36BE10000 UЅDТ From 0x0bf842…Fe8b8906 to 0xA31Db0…A97d36BE0 USDT From 0x817FC5…5d2e6228 to 0x495510…782278240.165694349091862 ЕТН From 0x832F16…058f15d6 to 0xc52B26…7eB1f3FA2.32 ЕТН From 0x93059A…6E89EeB2 to 0x8a3064…1177b2940.289 ЕТН From 0x4f329a…A9Eaf97A to 0xfaC9dD…Fa0960AD0.31 ЕТН From 0x09C763…22766558 to 0x17dF09…78E6080214.999118 ЕТН From 0x8329D7…3a5C0218 to 0xA11237…4E6E798f1689.921736 UЅDТ From 0x8329D7…3a5C0218 to 0xA11237…4E6E798f0 USDT From 0x86e44c…46192B96 to 0xe27D0f…8BC86f8C0.191701252767686 ЕТН From 0x2521B9…52451046 to 0xD6833b…35F5Dead2776.549699 UЅDТ From 0x2521B9…52451046 to 0xD6833b…35F5Dead0 USDT From 0x8a6562…9d0eF382 to 0xa34710…Ea108bFE50000 UЅDТ From 0x8a6562…9d0eF382 to 0xa34710…Ea108bFE0 USDT From 0xB22422…26759b52 to 0xac6FC1…dC6A62CD119.0437 ЕТН From 0x41D9FE…47351A6a to 0xb3D7fa…57caFFDC1000 UЅDТ From 0x41D9FE…47351A6a to 0xb3D7fa…57caFFDC0 USDT From 0x3ecbf5…49daC124 to 0x945F1d…f54Ad88B5000 UЅDТ From 0x3ecbf5…49daC124 to 0x945F1d…f54Ad88B0 USDT From 0x6caA65…b983248F to 0x27fD43…0A60C9b412244.684 UЅDТ From 0x6caA65…b983248F to 0x27fD43…0A60C9b40 USDT From 0xD6Ab2F…F58b9396 to 0xC87Af0…c58949240.3 ЕТН From 0x5294E4…3ac36F38 to 0x151599…a4Bba1490.103061510556498 ЕТН From 0x2Cc394…e4F83C46 to 0x588Dcf…A6E376c9108.784683 UЅDТ From 0x2Cc394…e4F83C46 to 0x588Dcf…A6E376c90 USDT From 0xBf806F…8B0D02b2 to 0xc45bb6…9ED92Baa20000 UЅDТ From 0xBf806F…8B0D02b2 to 0xc45bb6…9ED92Baa0 USDT From 0x26Bcb8…3ED817F4 to 0x671a4D…C144b60A600 UЅDТ From 0x26Bcb8…3ED817F4 to 0x671a4D…C144b60A0 USDT From 0x0535B8…46aE0208 to 0xf5f1d9…476a32b723200 UЅDТ From 0x0535B8…46aE0208 to 0xf5f1d9…476a32b70 USDT From 0x6Cea03…bA5Bd6ef to 0x65af03…3C0f9cEa100000 UЅDТ From 0x6Cea03…bA5Bd6ef to 0x65af03…3C0f9cEa0 USDT From 0x302Eba…45E791F8 to 0x22BF86…0f0095F11 ЕТН From 0x523343…637DB1b6 to 0x33E55E…B8D5F5AE5588.567058 UЅDТ From 0x523343…637DB1b6 to 0x33E55E…B8D5F5AE0 USDT From 0x53EB23…D8b11384 to 0x6b1A9e…57E067ac870.639303 UЅDТ From 0x53EB23…D8b11384 to 0x6b1A9e…57E067ac0 USDT From 0x74a1C1…c97e2eD8 to 0xd72988…4c67496b6 ЕТН From 0xa88902…bec90224 to 0xf98cA8…414F44960.188942299622548 ЕТН From 0xB52EDe…b01270E4 to 0x89e874…2efE0EA7236824.92732000002 UЅDС From 0xB52EDe…b01270E4 to 0x89e874…2efE0EA70 USDC From 0xf9e1d4…Dbd79654 to 0xf02357…11235CF50.24 ЕТН From 0xD75788…dDe38D8f to 0xdEfc58…495F55130.18129425010973 ЕТН From 0x5b77A1…35fb1362 to 0x773105…8d033BA01.47 ЕТН From 0xaFC53D…eC3FF7d4 to 0xCaa99A…E326637f0.32712669 ЕТН From 0xb8e460…927B7844 to 0xFdBd7d…DFdD1Cee10000 UЅDТ From 0xb8e460…927B7844 to 0xFdBd7d…DFdD1Cee0 USDT From 0x5ea3A8…7dcEefA8 to 0x39c824…6cFBB2a2198 UЅDТ From 0x5ea3A8…7dcEefA8 to 0x39c824…6cFBB2a20 USDT From 0xFd4504…8d9B11B8 to 0x0D4a11…471f18521300 UЅDТ From 0xFd4504…8d9B11B8 to 0x0D4a11…471f18520 USDT From 0xA3a4cF…17671708 to 0x96A1a6…69fc6cB30.258546 ЕТН From 0xa566dB…683be37f to 0xd5FBDA…De292d470.469787119452217 ЕТН From 0x240DD3…3521B046 to 0x88278f…22b6ba89268966 UЅDТ From 0x240DD3…3521B046 to 0x88278f…22b6ba890 USDT From 0x544524…4928fA16 to 0x4945cE…9CAB982b0.511592796928091 ЕТН From 0x32143A…0DD3DE68 to 0x56EE7E…a07B7b430.1 ЕТН From 0xACe5C3…a653dFDa to 0x78867d…Bfe6E0440.284832718601033 ЕТН From 0x4D7A3f…2B23b016 to 0x788529…4293e0440.459393108601033 ЕТН From 0x72ad6D…Eef174f4 to 0xaD2510…79135D6F5030 UЅDТ From 0x72ad6D…Eef174f4 to 0xaD2510…79135D6F0 USDT From 0x5a157C…2764cC08 to 0xDcE29e…6C72D35840.798609 UЅDТ From 0x5a157C…2764cC08 to 0xDcE29e…6C72D3580 USDT From 0x01c701…915ee71f to 0x29c665…A9a1CCD92000 UЅDТ From 0x01c701…915ee71f to 0x29c665…A9a1CCD90 USDT From 0x14c401…D3117328 to 0x46492f…538BA9fF1450.06 UЅDС From 0x14c401…D3117328 to 0x46492f…538BA9fF0 USDC From 0x2e95E1…8d0726A6 to 0x72Ff03…5c3287051.635 ЕТН From 0x889933…8BCbB7c6 to 0xD445A3…0389D24a750 UЅDС From 0x889933…8BCbB7c6 to 0xD445A3…0389D24a0 USDC From 0xc987E9…a23347e2 to 0x787B88…3B00C6cA0.262151789103289 ЕТН From 0xa62C9A…07705DB2 to 0xd3f4d4…B187Ebcc35000 UЅDТ From 0xa62C9A…07705DB2 to 0xd3f4d4…B187Ebcc0 USDT From 0xC580c8…0C4EdeB4 to 0x3c520B…61cf21fD29031.873907999998 UЅDТ From 0xC580c8…0C4EdeB4 to 0x3c520B…61cf21fD0 USDT From 0x1AdE9a…9a9d2b2F to 0xeb2280…3b36D4cf0.15850003 ЕТН From 0x8d4446…1b82f2a4 to 0xDFB73b…329Ec4581 ЕТН From 0x16d4A7…37892D9f to 0x20538f…c70E11588334 UЅDТ From 0x16d4A7…37892D9f to 0x20538f…c70E11580 USDT From 0xAc7e7E…ce8540F2 to 0xF71Eeb…8d04d0F4300000 UЅDТ From 0xAc7e7E…ce8540F2 to 0xF71Eeb…8d04d0F40 USDT From 0xEb9cBF…3FB8d2d4 to 0xe2a6A2…72E5C6141000 UЅDТ From 0xEb9cBF…3FB8d2d4 to 0xe2a6A2…72E5C6140 USDT From 0xd288B5…386B1136 to 0x4d1D89…6aeAb5c8535.695446 UЅDТ From 0xd288B5…386B1136 to 0x4d1D89…6aeAb5c80 USDT From 0x4E87cD…CF3Cc104 to 0x80C674…6399BCF80.500500000000009 ЕТН	0x838B90…52e88972	0 eth 0 ETH	0.06622060980242987 eth 0.06622060980242987 ETH
0xd2ffff…4c6ba6cb	18699818	Sat, Dec 2, 2023 4:09 PM	0x47885D…E13bAED6		0x57fa5F…4901C184	0.45 eth 0.45 ETH	0.001500941234048457 eth 0.001500941234048457 ETH
0xf79aca…62efa2d2	18176012	Wed, Sep 20, 2023 8:49 AM	0x4De5B8…f263691A	From 0x587669…9262711F to 0xfc34B7…C574c0Aa27.13 UЅDТ From 0x587669…9262711F to 0xfc34B7…C574c0Aa0 USDT From 0x47885D…e13baed6 to 0x57fa5F…4901C1841590 UЅDС From 0x47885D…e13baed6 to 0x57fa5F…4901C1840 USDC From 0xf9e782…5D47BCF6 to 0xf04b9a…A42d4aB30.25 ЕТН From 0xA31C4B…274ADd72 to 0x4849d6…89B5aFe259405.17 UЅDТ From 0xA31C4B…274ADd72 to 0x4849d6…89B5aFe20 USDT From 0x4E8074…1D532e12 to 0x928565…97f14b770.580366942074 ЕТН From 0x47885D…E13bAED6 to 0x57fa5f…4901C1841590 UЅDС From 0x47885D…E13bAED6 to 0x57fa5f…4901C1840 USDC From 0x06DAb6…Fad812C4 to 0xC7ba68…bb075F3D2400 UЅDТ From 0x06DAb6…Fad812C4 to 0xC7ba68…bb075F3D0 USDT From 0x587669…9262711F to 0xfc37C9…C053c0Aa27.13 UЅDТ From 0x587669…9262711F to 0xfc37C9…C053c0Aa0 USDT From 0xA31c4B…274ADd72 to 0x4849d6…89b5AFE259405.17 UЅDТ	0xc3243e…351B41D4	0 eth 0 ETH	0.00209557155908472 eth 0.00209557155908472 ETH
0xbf05ba…558b7cad	18176012	Wed, Sep 20, 2023 8:49 AM	0x3AEB58…B805a107	From 0x57fa5F…4901C184 to 0xf977ad…1Db4e8231590 USDC	0xf977ad…1Db4e823	0 eth 0 ETH	0.000571907096586105 eth 0.000571907096586105 ETH
0x720633…b982ddd2	18176006	Wed, Sep 20, 2023 8:47 AM	0x47885D…E13bAED6	From 0x47885D…E13bAED6 to 0x57fa5F…4901C1841590 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000567267342665625 eth 0.000567267342665625 ETH
0x1c8a32…73cca17b	17920483	Tue, Aug 15, 2023 1:17 PM	0xE5667b…E842876c	From 0xf89b3D…b2704Bb4 to 0x7ADBbb…a15CbD1f4000 UЅDТ From 0xf89b3D…b2704Bb4 to 0x7ADBbb…a15CbD1f0 USDT From 0x47885D…E13bAED6 to 0x57fa5f…4901C1841 ЕТН From 0x7AdBBb…A15cBd1F to 0x823c8E…A2E571F74000 UЅDТ From 0x7AdBBb…A15cBd1F to 0x823c8E…A2E571F70 USDT From 0x4D1EF0…7f47d0ba to 0xC9f7C5…112F0eb34006.578802 UЅDТ From 0x4D1EF0…7f47d0ba to 0xC9f7C5…112F0eb30 USDT From 0x14c401…D3117328 to 0x969a03…85b564c33.9929782 ЕТН From 0x439A4e…66462932 to 0xaf6E3B…08CE03953500 UЅDС From 0x439A4e…66462932 to 0xaf6E3B…08CE03950 USDC From 0xc83A4B…2b656f64 to 0x4b160D…9fcde27840 UЅDТ From 0xc83A4B…2b656f64 to 0x4b160D…9fcde2780 USDT From 0x47885D…e13baed6 to 0x57fa5F…4901C1841 ЕТН From 0xf89b3D…b2704Bb4 to 0x7AdBBb…A15cBd1F4000 UЅDТ From 0xf89b3D…b2704Bb4 to 0x7AdBBb…A15cBd1F0 USDT From 0xc83a4B…2B656f64 to 0x4b160d…95cDE27840 UЅDТ From 0xc83a4B…2B656f64 to 0x4b160d…95cDE2780 USDT From 0xf26698…3fA8C818 to 0xdf60E2…d60F55031000 UЅDТ	0x66af23…8D638eCB	0 eth 0 ETH	0.00623463059425066 eth 0.00623463059425066 ETH
0xf63473…1f7648d6	17920478	Tue, Aug 15, 2023 1:16 PM	0x47885D…E13bAED6		0x57fa5F…4901C184	1 eth 1 ETH	0.00109872800148899 eth 0.00109872800148899 ETH
0xc8ec89…773c7f42	17876021	Wed, Aug 9, 2023 8:01 AM	0x3AEB58…B805a107	From 0x57fa5F…4901C184 to 0xf977ad…1Db4e8231000 USDC	0xf977ad…1Db4e823	0 eth 0 ETH	0.001383749845739898 eth 0.001383749845739898 ETH
0xbf7f14…56595cdb	17876017	Wed, Aug 9, 2023 8:00 AM	0xA58140…e4471C66	From 0xe9f77A…682d89c4 to 0x04933c…8A47d6Ee2339.8074 UЅDТ From 0xe9f77A…682d89c4 to 0x04933c…8A47d6Ee0 USDT From 0x4E8074…1D532e12 to 0x060537…afB3444f0.429257343436021 ЕТН From 0x4e8074…1D532e12 to 0x060f43…3EbC444F0.429257343436021 ЕТН From 0x2E7aA1…16423AaA to 0x26eD5D…B7c047EB680 UЅDТ From 0x2E7aA1…16423AaA to 0x26eD5D…B7c047EB0 USDT From 0x47885D…E13bAED6 to 0x57fa5f…4901C1841000 UЅDС From 0x47885D…E13bAED6 to 0x57fa5f…4901C1840 USDC From 0x47885D…e13baed6 to 0x57fa5F…4901C1841000 UЅDС	0xbe4a0f…32d79EB5	0 eth 0 ETH	0.00327958913923751 eth 0.00327958913923751 ETH
0xfbc32a…f264cc58	17876014	Wed, Aug 9, 2023 8:00 AM	0x47885D…E13bAED6	From 0x47885D…E13bAED6 to 0x57fa5F…4901C1841000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001274961617157459 eth 0.001274961617157459 ETH
0x4086da…e19f1522	17779031	Wed, Jul 26, 2023 6:25 PM	0x3AEB58…B805a107	From 0x57fa5F…4901C184 to 0xf977ad…1Db4e8231000 USDC	0xf977ad…1Db4e823	0 eth 0 ETH	0.002053889120739204 eth 0.002053889120739204 ETH
0x77ab55…cc1a6c56	17779029	Wed, Jul 26, 2023 6:24 PM	0x627177…e4557DD5	From 0x47885D…E13bAED6 to 0x57fa5f…4901C1841000 USDC From 0x47885D…E13bAED6 to 0x57fa5f…4901C1840 USDC From 0x4Ce6e9…EefbeC14 to 0xdbEfb8…8537B910150000 USDC From 0x4Ce6e9…EefbeC14 to 0xdbEfb8…8537B9100 USDC From 0x66f2C9…29615BE2 to 0xf3ec35…96420795200 USDT From 0x66f2C9…29615BE2 to 0xf3ec35…964207950 USDT From 0x94c8B6…2056eF28 to 0xCBD139…c88575AC0.120191544101337 ETH From 0x47885D…e13baed6 to 0x57fa5F…4901C1841000 USDC	0x3b3c6B…8965c292	0 eth 0 ETH	0.004319880094513235 eth 0.004319880094513235 ETH
0x594f14…babe5ef6	17779024	Wed, Jul 26, 2023 6:23 PM	0x47885D…E13bAED6	From 0x47885D…E13bAED6 to 0x57fa5F…4901C1841000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00209557844958621 eth 0.00209557844958621 ETH
0x25c10e…dcf5913d	17755481	Sun, Jul 23, 2023 11:20 AM	0x3AEB58…B805a107	From 0x57fa5F…4901C184 to 0xf977ad…1Db4e8231000 USDC	0xf977ad…1Db4e823	0 eth 0 ETH	0.000916316917438146 eth 0.000916316917438146 ETH
0x3a9765…e64dd56e	17755480	Sun, Jul 23, 2023 11:20 AM	0x26ee0b…68D75399	From 0x603914…2279A19f to 0x7B3d8C…A79DC1A240000 USDT From 0x603914…2279A19f to 0x7B3d8C…A79DC1A20 USDT From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8782617653 USDC From 0x34Bb44…d81eD914 to 0x56DAf1…F429f8780 USDC From 0x47885D…e13baed6 to 0x57fa5F…4901C1841000 USDC From 0x47885D…e13baed6 to 0x57fa5F…4901C1840 USDC From 0x4b082E…3fbdF0da to 0x8cd848…B37b35dd4850 USDT From 0x4b082E…3fbdF0da to 0x8cd848…B37b35dd0 USDT From 0x54B501…B044d2A8 to 0x027019…21E8987C670.470502 USDT From 0x54B501…B044d2A8 to 0x027019…21E8987C0 USDT From 0x2659e7…3c3689E6 to 0x942fB5…B6bfbF682662 USDT From 0x2659e7…3c3689E6 to 0x942fB5…B6bfbF680 USDT From 0x21fe29…AD326c0f to 0xd1A200…783D7Ad05000 USDT From 0x21fe29…AD326c0f to 0xd1A200…783D7Ad00 USDT From 0x47885D…E13bAED6 to 0x57fa5f…4901C1841000 USDC From 0x47885D…E13bAED6 to 0x57fa5f…4901C1840 USDC From 0x2659E7…3d3689E6 to 0x942fb5…B6bFbF682662 USDT From 0x2659E7…3d3689E6 to 0x942fb5…B6bFbF680 USDT From 0x5BCbdf…D9204F72 to 0xEd9224…55fDeAF10.24799 ETH From 0x0193F7…Ff09C882 to 0x443721…2f4Bdd173051.77 USDT From 0x0193F7…Ff09C882 to 0x443721…2f4Bdd170 USDT From 0x603914…2279a19f to 0x7B3d8c…A79DC1A240000 USDT From 0x603914…2279a19f to 0x7B3d8c…A79DC1A20 USDT From 0xD43a17…517A3E5a to 0x97adb9…9D2d1a5929000 USDT From 0xD43a17…517A3E5a to 0x97adb9…9D2d1a590 USDT From 0x80C674…6599bCF8 to 0x6c06bf…55F3587B0.526532 ETH From 0x34Bb44…d81ed914 to 0x56dAF1…f429F8782617653 USDC	0xB4cb7E…F70aA2dd	0 eth 0 ETH	0.005176992885415932 eth 0.005176992885415932 ETH
0x1987e7…5e9748db	17755475	Sun, Jul 23, 2023 11:19 AM	0x47885D…E13bAED6	From 0x47885D…E13bAED6 to 0x57fa5F…4901C1841000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000965680468402278 eth 0.000965680468402278 ETH
0x0687f9…6519227e	17740728	Fri, Jul 21, 2023 9:49 AM	0x3AEB58…B805a107	From 0x57fa5F…4901C184 to 0xf977ad…1Db4e8231000 USDC	0xf977ad…1Db4e823	0 eth 0 ETH	0.001549845243822645 eth 0.001549845243822645 ETH
0x7f9fe0…389fe605	17740721	Fri, Jul 21, 2023 9:48 AM	0x47885D…E13bAED6	From 0x47885D…E13bAED6 to 0x57fa5F…4901C1841000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001323040641269079 eth 0.001323040641269079 ETH
0xdf35a2…7320b8d7	17718730	Tue, Jul 18, 2023 7:48 AM	0x3AEB58…B805a107	From 0x57fa5F…4901C184 to 0xf977ad…1Db4e8231000 USDC	0xf977ad…1Db4e823	0 eth 0 ETH	0.001230591215961954 eth 0.001230591215961954 ETH
0x26a9ee…886127c8	17718729	Tue, Jul 18, 2023 7:48 AM	0xE12191…cA7D874c	From 0x5C176F…677c9E86 to 0x42cf48…1850b935192200 ERC20-USDT From 0x5C176F…677c9E86 to 0x42cf48…1850b9350 USDT From 0xA373f2…29478A4A to 0xEBE473…1d309Aff250061 ERC20-USDT From 0xA373f2…29478A4A to 0xEBE473…1d309Aff0 USDT From 0x7Da994…8374Aa92 to 0x0535Be…16A242FE0.213 ETH From 0xBd1069…Af11879A to 0xd53f7d…acc31f12100 ERC20-USDT From 0xBd1069…Af11879A to 0xd53f7d…acc31f120 USDT From 0x819791…e111D574 to 0x676ce2…C3D4384F74211.5 ERC20-USDT From 0x819791…e111D574 to 0x676ce2…C3D4384F0 USDT From 0xC1399c…0C67E134 to 0x825c80…3ef93A12561 ERC20-USDT From 0xC1399c…0C67E134 to 0x825c80…3ef93A120 USDT From 0x3C0229…A45FE7C6 to 0xcD7170…6a923B444994 ERC20-USDT From 0x3C0229…A45FE7C6 to 0xcD7170…6a923B440 USDT From 0x79CC76…8fCfEEA8 to 0x205e94…1D2fB8f1100 USDC From 0x79CC76…8fCfEEA8 to 0x205e94…1D2fB8f10 USDC From 0x3C0229…a05Fe7C6 to 0xCD7170…61923B444994 ERC20-USDT From 0x3C0229…a05Fe7C6 to 0xCD7170…61923B440 USDT From 0x20580b…DBF14348 to 0x871EA2…bf33a57527655 ERC20-USDT From 0x20580b…DBF14348 to 0x871EA2…bf33a5750 USDT From 0x47885D…e13baed6 to 0x57fa5F…4901C1841000 USDC From 0x47885D…e13baed6 to 0x57fa5F…4901C1840 USDC From 0xC13404…c1c6e134 to 0x825C80…36f93a12561 ERC20-USDT From 0xC13404…c1c6e134 to 0x825C80…36f93a120 USDT From 0x819791…E111d574 to 0x676cE2…ced4384F74211.5 ERC20-USDT From 0x819791…E111d574 to 0x676cE2…ced4384F0 USDT From 0xF045d1…53418fc4 to 0x3a3452…C976024E4935.6622609999995 USDC From 0xF045d1…53418fc4 to 0x3a3452…C976024E0 USDC From 0x47885D…E13bAED6 to 0x57FA5f…4301C1841000 USDC From 0x47885D…E13bAED6 to 0x57FA5f…4301C1840 USDC From 0xc8D616…1B99c506 to 0x8E464a…587C23A349.25 ERC20-USDT From 0xc8D616…1B99c506 to 0x8E464a…587C23A30 USDT From 0xA9BfF5…ddFa52D6 to 0xa1DFEE…3C8A06930.5303696 ETH From 0xF045d1…53418fc4 to 0x3a3452…C976024E11517.642295 ERC20-USDT From 0xF045d1…53418fc4 to 0x3a3452…C976024E0 USDT From 0xbd1069…A311879A to 0xD53F97…aF201f12100 ERC20-USDT	0xE9Afc4…39f65612	0 eth 0 ETH	0.007194415979905336 eth 0.007194415979905336 ETH

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