Address 0x5Dd704AaAe89aa6a57646d49F26Ec7E0fDAB74b6

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
0xbbff7c…e4fb048e	18721956	Tue, Dec 5, 2023 6:33 PM	0xa57683…038baFF3	From 0x0d97e6…f5674dc8 to 0xBFCd86…2723d6aD3664.92168 USDT From 0x14EBBB…a18f52a0 to 0xBFCd86…2723d6aD4162.056527 USDT From 0x191792…787e475f to 0xBFCd86…2723d6aD5966.321127 USDT From 0x428925…b5f13D0c to 0xBFCd86…2723d6aD1546.8 USDT From 0x5826ef…506c6EBB to 0xBFCd86…2723d6aD1891.355213 USDT From 0x5a932E…9623c70A to 0xBFCd86…2723d6aD4286.018021 USDT From 0x5Dd704…fDAB74b6 to 0xBFCd86…2723d6aD2500 USDT From 0x5E79f6…612D4314 to 0xBFCd86…2723d6aD2300 USDT From 0x681C0B…8BF1e3bC to 0xBFCd86…2723d6aD1312 USDT From 0x6c2D71…01cDe794 to 0xBFCd86…2723d6aD1616.69 USDT From 0x7C7170…424e4da8 to 0xBFCd86…2723d6aD1416.765067 USDT From 0x8D9107…4519bFfF to 0xBFCd86…2723d6aD2300 USDT From 0x9A2bB0…1f8c0a27 to 0xBFCd86…2723d6aD4059 USDT From 0xa0C468…F33c70a0 to 0xBFCd86…2723d6aD1200 USDT From 0xc96802…32A97b18 to 0xBFCd86…2723d6aD3151.545901 USDT From 0xCE4c80…36b9c75c to 0xBFCd86…2723d6aD4366.533989 USDT From 0xD0f79b…2752AF27 to 0xBFCd86…2723d6aD2000 USDT From 0xDA58A5…c8134D2d to 0xBFCd86…2723d6aD3105.415375 USDT From 0xE4Ca0E…93D2deE2 to 0xBFCd86…2723d6aD2050.802459 USDT From 0xF4A1dB…8fD37a11 to 0xBFCd86…2723d6aD3434.512836 USDT From 0xF5C0E9…91627C43 to 0xBFCd86…2723d6aD2040 USDT From 0xf62833…B0423A8D to 0xBFCd86…2723d6aD4000 USDT From 0xF71ca3…d6135F0c to 0xBFCd86…2723d6aD1758 USDT From 0xf7e3eF…2605B5C8 to 0xBFCd86…2723d6aD2680.9846 USDT From 0xfa4018…c21d3150 to 0xBFCd86…2723d6aD2499.985705 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0327724794 eth 0.0327724794 ETH
0x3c79da…2714db12	18721099	Tue, Dec 5, 2023 3:40 PM	0xe98DE5…17fEf09D	From 0x7758c5…e0CcAb8A to 0x312123…26dcEFAC100 ЕТН From 0xb8e676…0576e334 to 0xFf7433…17372b0B100000 UЅDТ From 0xb8e676…0576e334 to 0xFf7433…17372b0B0 USDT From 0x9C44d0…3dAc3De2 to 0xe15b70…9D0005E998000 UЅDТ From 0x9C44d0…3dAc3De2 to 0xe15b70…9D0005E90 USDT From 0x3d2e14…15B55238 to 0xf26D05…12eD147b1518.2 UЅDТ From 0x3d2e14…15B55238 to 0xf26D05…12eD147b0 USDT From 0xd23C4d…232c070F to 0x5F0087…801527a43 ЕТН From 0x142ed2…68F04616 to 0x775aAD…F906724d1141.130451 UЅDТ From 0x142ed2…68F04616 to 0x775aAD…F906724d0 USDT From 0xb70877…cFCB9776 to 0x3adb03…3C924AF21.112887148262801 ЕТН From 0xB7F641…afEC0084 to 0x5dD704…fdAB74B62500 UЅDТ From 0xB7F641…afEC0084 to 0x5dD704…fdAB74B60 USDT From 0x10c82E…ca72AA92 to 0x8c1540…f970264c23000 UЅDТ From 0x10c82E…ca72AA92 to 0x8c1540…f970264c0 USDT From 0x716579…D9b5dD44 to 0x81C6b6…DFd0B8c51572.78 UЅDТ From 0x716579…D9b5dD44 to 0x81C6b6…DFd0B8c50 USDT From 0x2E02cf…8f0EEb5F to 0xDa0cD0…861592D6178.15 UЅDТ From 0x2E02cf…8f0EEb5F to 0xDa0cD0…861592D60 USDT From 0x3fF429…582c3F96 to 0x7bAe94…fFfffCb889630 UЅDТ From 0x3fF429…582c3F96 to 0x7bAe94…fFfffCb80 USDT From 0x9f005D…E6418734 to 0xb8e676…0576e334200000 UЅDТ From 0x9f005D…E6418734 to 0xb8e676…0576e3340 USDT From 0x0AD1FB…37edfDb2 to 0xA9677B…B3B3A5e80.5 ЕТН From 0x9f00dB…cCF98734 to 0xB8E676…0576E334200000 UЅDТ From 0x9f00dB…cCF98734 to 0xB8E676…0576E3340 USDT From 0x2D6557…990E8508 to 0xb6549B…9D95287f0.22459 ЕТН From 0x0B662E…8D5a21D4 to 0xb4e1E5…aeabA58290000 UЅDТ From 0x0B662E…8D5a21D4 to 0xb4e1E5…aeabA5820 USDT From 0xd6aac0…b57377B2 to 0xA67B3D…fb9b8E710.1 ЕТН From 0x2D6Bc8…E7368508 to 0xb6549b…9d95287f0.22459 ЕТН From 0x3D82af…2d8424A8 to 0xe2bDF5…2cF129e74500 UЅDТ From 0x3D82af…2d8424A8 to 0xe2bDF5…2cF129e70 USDT From 0xA8338A…ba0B06f8 to 0xD6DD99…70EB457516677 UЅDТ From 0xA8338A…ba0B06f8 to 0xD6DD99…70EB45750 USDT From 0x0AD1Fb…37EDFDb2 to 0xa96726…4831A5E80.5 ЕТН From 0xb70877…C2cB9776 to 0x3aDb03…3c924Af21.112887148262801 ЕТН From 0x77BC12…cFE95FD8 to 0xCBD139…c88575AC0.35841722644732 ЕТН From 0xc6B651…7301398A to 0xbAD373…219CE8e43.3 ЕТН From 0x3Ff4cE…27ce3F96 to 0x7BaA11…d900fcB889630 UЅDТ From 0x3Ff4cE…27ce3F96 to 0x7BaA11…d900fcB80 USDT From 0x0B662E…8D5A21D4 to 0xB4E1e5…aeaBA58290000 UЅDТ From 0x0B662E…8D5A21D4 to 0xB4E1e5…aeaBA5820 USDT From 0x2E02Cf…8F0eEb5F to 0xDA0C0b…8A8792D6178.15 UЅDТ From 0x2E02Cf…8F0eEb5F to 0xDA0C0b…8A8792D60 USDT From 0x949024…2de9380F to 0x1b2207…B109DEE61292 UЅDТ From 0x949024…2de9380F to 0x1b2207…B109DEE60 USDT From 0x9C44d0…3dAc3De2 to 0xB8207e…8A55d68c300000 UЅDТ From 0x9C44d0…3dAc3De2 to 0xB8207e…8A55d68c0 USDT From 0xBd8B27…2567Ca3a to 0x4bAA04…9024749f1884 UЅDТ From 0xBd8B27…2567Ca3a to 0x4bAA04…9024749f0 USDT From 0x949024…2DE9380F to 0x1b24C1…ad79DeE61292 UЅDТ From 0x949024…2DE9380F to 0x1b24C1…ad79DeE60 USDT From 0x4139b2…1b43CEA6 to 0x8ca6fe…F97A18676300 UЅDТ From 0x4139b2…1b43CEA6 to 0x8ca6fe…F97A18670 USDT From 0xf9e782…5D47BCF6 to 0xe27766…F0DD3b35800 UЅDС From 0xf9e782…5D47BCF6 to 0xe27766…F0DD3b350 USDC From 0xB7f5c7…9Da70084 to 0x5Dd704…fDAB74b62500 UЅDТ From 0xB7f5c7…9Da70084 to 0x5Dd704…fDAB74b60 USDT From 0xA58994…6577e3f8 to 0xCBD139…c88575AC0.448569424632592 ЕТН From 0xF79BBc…6B103bbF to 0xA478BB…98e98BaE2 ЕТН From 0xbd8B27…2967CA3a to 0x4BAA04…9e24749F1884 UЅDТ From 0xbd8B27…2967CA3a to 0x4BAA04…9e24749F0 USDT From 0xdC4FD1…31c3dbfA to 0x295dD9…4387920C0.5 ЕТН From 0xC6b627…5246398A to 0xbad330…C537e8e43.3 ЕТН	0x51A184…B102957D	0 eth 0 ETH	0.0367522356537013 eth 0.0367522356537013 ETH
0x8506b4…673d8819	18721094	Tue, Dec 5, 2023 3:39 PM	0x48fF26…9a4953a6	From 0xB7F641…afEC0084 to 0x5dD704…fdAB74B62500 UЅDТ From 0xB7F641…afEC0084 to 0x5dD704…fdAB74B60 USDT From 0xdC4FD1…31c3dbfA to 0x295dD9…4387920C0.5 ЕТН From 0xd23C4D…232C070f to 0x5f0087…801527A43 ЕТН From 0xB7f5c7…9Da70084 to 0x5Dd704…fDAB74b62500 UЅDТ From 0xB7f5c7…9Da70084 to 0x5Dd704…fDAB74b60 USDT From 0xBd8B27…2567Ca3a to 0x4bAA04…9024749f1884 UЅDТ From 0xBd8B27…2567Ca3a to 0x4bAA04…9024749f0 USDT From 0x0B662E…8D5A21D4 to 0xB4E1e5…aeaBA58290000 UЅDТ From 0x0B662E…8D5A21D4 to 0xB4E1e5…aeaBA5820 USDT From 0x7758c5…e0CcAb8A to 0x312123…26dcEFAC100 ЕТН From 0x2D6557…990E8508 to 0xb6549B…9D95287f0.22459 ЕТН From 0xF79BBc…6B103bbF to 0xA478BB…98e98BaE2 ЕТН From 0x77BC12…cFE95FD8 to 0xCBD139…c88575AC0.35841722644732 ЕТН From 0x9C44d0…3dAc3De2 to 0xe15b70…9D0005E998000 UЅDТ From 0x9C44d0…3dAc3De2 to 0xe15b70…9D0005E90 USDT From 0x3d2e14…15B55238 to 0xf26D05…12eD147b1518.2 UЅDТ From 0x3d2e14…15B55238 to 0xf26D05…12eD147b0 USDT From 0x0AD1FB…37edfDb2 to 0xA9677B…B3B3A5e80.5 ЕТН From 0x142ed2…68F04616 to 0x775aAD…F906724d1141.130451 UЅDТ From 0x142ed2…68F04616 to 0x775aAD…F906724d0 USDT From 0xc6B651…7301398A to 0xbAD373…219CE8e43.3 ЕТН From 0x4139b2…1b43CEA6 to 0x8ca6fe…F97A18676300 UЅDТ From 0x4139b2…1b43CEA6 to 0x8ca6fe…F97A18670 USDT From 0xd23C4d…232c070F to 0x5F0087…801527a43 ЕТН From 0x2D6Bc8…E7368508 to 0xb6549b…9d95287f0.22459 ЕТН From 0xd6aac0…b57377B2 to 0xA67B3D…fb9b8E710.1 ЕТН From 0x3D82af…2d8424A8 to 0xe2bDF5…2cF129e74500 UЅDТ From 0x3D82af…2d8424A8 to 0xe2bDF5…2cF129e70 USDT From 0x716579…D9b5dD44 to 0x81C6b6…DFd0B8c51572.78 UЅDТ From 0x716579…D9b5dD44 to 0x81C6b6…DFd0B8c50 USDT From 0x3Ff4cE…27ce3F96 to 0x7BaA11…d900fcB889630 UЅDТ From 0x3Ff4cE…27ce3F96 to 0x7BaA11…d900fcB80 USDT From 0x9C44d0…3dAc3De2 to 0xB8207e…8A55d68c300000 UЅDТ From 0x9C44d0…3dAc3De2 to 0xB8207e…8A55d68c0 USDT From 0x0B662E…8D5a21D4 to 0xb4e1E5…aeabA58290000 UЅDТ From 0x0B662E…8D5a21D4 to 0xb4e1E5…aeabA5820 USDT From 0x0AD1Fb…37EDFDb2 to 0xa96726…4831A5E80.5 ЕТН From 0xC6b627…5246398A to 0xbad330…C537e8e43.3 ЕТН From 0x3fF429…582c3F96 to 0x7bAe94…fFfffCb889630 UЅDТ From 0x3fF429…582c3F96 to 0x7bAe94…fFfffCb80 USDT From 0xbd8B27…2967CA3a to 0x4BAA04…9e24749F1884 UЅDТ From 0xbd8B27…2967CA3a to 0x4BAA04…9e24749F0 USDT From 0x9f00dB…cCF98734 to 0xB8E676…0576E334200000 UЅDТ From 0x9f00dB…cCF98734 to 0xB8E676…0576E3340 USDT From 0x9f005D…E6418734 to 0xb8e676…0576e334200000 UЅDТ From 0x9f005D…E6418734 to 0xb8e676…0576e3340 USDT From 0x10c82E…ca72AA92 to 0x8c1540…f970264c23000 UЅDТ From 0x10c82E…ca72AA92 to 0x8c1540…f970264c0 USDT From 0xf9e782…5D47BCF6 to 0xe27766…F0DD3b35800 UЅDС From 0xf9e782…5D47BCF6 to 0xe27766…F0DD3b350 USDC From 0xA8338A…ba0B06f8 to 0xD6DD99…70EB457516677 UЅDТ	0x798FF1…917655A7	0 eth 0 ETH	0.029039710936728982 eth 0.029039710936728982 ETH
0xff576a…acc3fc71	18721091	Tue, Dec 5, 2023 3:39 PM	0xB7F641…afEC0084	From 0xB7F641…afEC0084 to 0x5Dd704…fDAB74b62500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00397468980377127 eth 0.00397468980377127 ETH
0xabf345…4e4e3158	18649828	Sat, Nov 25, 2023 4:13 PM	0xa57683…038baFF3	From 0x051135…F9e06ca9 to 0xBFCd86…2723d6aD600 USDT From 0x051531…42b0316c to 0xBFCd86…2723d6aD500 USDT From 0x0dD983…d51Df3F2 to 0xBFCd86…2723d6aD500 USDT From 0x191792…787e475f to 0xBFCd86…2723d6aD911 USDT From 0x27481E…6E15eF91 to 0xBFCd86…2723d6aD503.684849 USDT From 0x335872…3532cf1d to 0xBFCd86…2723d6aD560.636491 USDT From 0x3d2Ee8…83BaF9cE to 0xBFCd86…2723d6aD500 USDT From 0x3D7609…F52e09Bd to 0xBFCd86…2723d6aD500 USDT From 0x409cc6…20757Dc0 to 0xBFCd86…2723d6aD500 USDT From 0x483Daf…2b4ba44c to 0xBFCd86…2723d6aD500 USDT From 0x514f1D…0eec64AC to 0xBFCd86…2723d6aD550 USDT From 0x5ae10E…41d2a259 to 0xBFCd86…2723d6aD1545.414119 USDT From 0x5C8307…87c40aEA to 0xBFCd86…2723d6aD500 USDT From 0x5Dd704…fDAB74b6 to 0xBFCd86…2723d6aD12000 USDT From 0x5E6F93…5561B88C to 0xBFCd86…2723d6aD8000 USDT From 0x5F739C…83f64788 to 0xBFCd86…2723d6aD500 USDT From 0x7A9521…d62f6c00 to 0xBFCd86…2723d6aD500 USDT From 0x823020…b1553545 to 0xBFCd86…2723d6aD503.639947 USDT From 0x86cFD8…fC6fF684 to 0xBFCd86…2723d6aD503.202064 USDT From 0x8DacC2…D792854A to 0xBFCd86…2723d6aD560.99384 USDT From 0x956db5…33C4E0CF to 0xBFCd86…2723d6aD500 USDT From 0x986474…3477fDa4 to 0xBFCd86…2723d6aD500 USDT From 0xA457B0…3123ea39 to 0xBFCd86…2723d6aD500 USDT From 0xA9fEB6…5C7A9FB9 to 0xBFCd86…2723d6aD500 USDT From 0xab6af8…45e57C0C to 0xBFCd86…2723d6aD500 USDT From 0xbB604A…BCAb7939 to 0xBFCd86…2723d6aD500 USDT From 0xbc56E7…8930Ce05 to 0xBFCd86…2723d6aD654.048668 USDT From 0xc7DfA9…5eF10081 to 0xBFCd86…2723d6aD500 USDT From 0xDA58A5…c8134D2d to 0xBFCd86…2723d6aD4451.623883 USDT From 0xedae62…a29294e3 to 0xBFCd86…2723d6aD500 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0149634792 eth 0.0149634792 ETH
0x1213db…9ee135e0	18649647	Sat, Nov 25, 2023 3:37 PM	0x9E33EB…aEC36700	From 0x9E33EB…aEC36700 to 0x5Dd704…fDAB74b612000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002278933116923987 eth 0.002278933116923987 ETH
0x2892e3…ea4696d6	18589251	Fri, Nov 17, 2023 4:34 AM	0xa57683…038baFF3	From 0x3d0faE…982Ebb2f to 0xBFCd86…2723d6aD4262.580096 USDT From 0x46cf79…210A0de2 to 0xBFCd86…2723d6aD3209.796592 USDT From 0x50F41F…6F8103f1 to 0xBFCd86…2723d6aD3229.953557 USDT From 0x5Dd704…fDAB74b6 to 0xBFCd86…2723d6aD2499.118863 USDT From 0x663398…35E16290 to 0xBFCd86…2723d6aD4151.069512 USDT From 0x7916f9…f97b798a to 0xBFCd86…2723d6aD4695.861318 USDT From 0x9E29c6…6655b86E to 0xBFCd86…2723d6aD3060 USDT From 0x9fe232…E4C902Ee to 0xBFCd86…2723d6aD2403.544122 USDT From 0xa07717…D355c982 to 0xBFCd86…2723d6aD4100 USDT From 0xECF6fF…F9FE29E1 to 0xBFCd86…2723d6aD13391.804026 USDT From 0xf41F4a…CffF69ec to 0xBFCd86…2723d6aD2227.049649 USDT From 0xF5EFa2…5740Af8B to 0xBFCd86…2723d6aD4300 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0043833773 eth 0.0043833773 ETH
0x10582b…9fa4e315	18577692	Wed, Nov 15, 2023 1:49 PM	0x593BBD…F526D8Ce	From 0x593BBD…F526D8Ce to 0x5Dd704…fDAB74b62499.118863 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002053622820749006 eth 0.002053622820749006 ETH
0xaf7fc9…a2ba3755	18083013	Thu, Sep 7, 2023 7:17 AM	0xa57683…038baFF3	From 0x012f90…B68d3378 to 0xBFCd86…2723d6aD551.926759 USDT From 0x070562…D2276766 to 0xBFCd86…2723d6aD1000 USDT From 0x09dcc8…d9608fDe to 0xBFCd86…2723d6aD7303 USDT From 0x0A6cD6…8BC15616 to 0xBFCd86…2723d6aD500 USDT From 0x0Ac9De…7566A003 to 0xBFCd86…2723d6aD1066.133944 USDT From 0x0bee7a…d6d2d3f9 to 0xBFCd86…2723d6aD1997.18 USDT From 0x0C576C…b5b6CB1f to 0xBFCd86…2723d6aD1000 USDT From 0x0C959b…ee4d0763 to 0xBFCd86…2723d6aD643.58 USDT From 0x0cd784…986A47c9 to 0xBFCd86…2723d6aD936.600138 USDT From 0x11E0f8…ab9b3450 to 0xBFCd86…2723d6aD1500 USDT From 0x12D1aA…9979092E to 0xBFCd86…2723d6aD802.165004 USDT From 0x1443C7…B1Cb9543 to 0xBFCd86…2723d6aD1127.5 USDT From 0x185875…8e4E61fE to 0xBFCd86…2723d6aD1105.749242 USDT From 0x187218…E6c789f3 to 0xBFCd86…2723d6aD600 USDT From 0x1B0457…a4BA6499 to 0xBFCd86…2723d6aD4029.829226 USDT From 0x1DCB8e…1AAEe606 to 0xBFCd86…2723d6aD1190 USDT From 0x1dE4A5…422494DE to 0xBFCd86…2723d6aD521 USDT From 0x1edEEe…18a0E261 to 0xBFCd86…2723d6aD623.354527 USDT From 0x201f0d…5F5B0161 to 0xBFCd86…2723d6aD500 USDT From 0x21Bdd7…89E2A9F7 to 0xBFCd86…2723d6aD996.79 USDT From 0x226C95…C67d22Cf to 0xBFCd86…2723d6aD578.84 USDT From 0x22f6D2…313f8659 to 0xBFCd86…2723d6aD3397.8472 USDT From 0x235Bef…e40Aa2B1 to 0xBFCd86…2723d6aD668.5608 USDT From 0x242D96…f9740530 to 0xBFCd86…2723d6aD838 USDT From 0x24Ef73…84023b69 to 0xBFCd86…2723d6aD564.325895 USDT From 0x25B7a0…dD7865A3 to 0xBFCd86…2723d6aD991.713336 USDT From 0x26468C…CD2F8e56 to 0xBFCd86…2723d6aD1432.468215 USDT From 0x26de90…c01355eE to 0xBFCd86…2723d6aD500 USDT From 0x28B76A…52268F58 to 0xBFCd86…2723d6aD2355.074924 USDT From 0x28CEE7…444b0C0F to 0xBFCd86…2723d6aD2507.813451 USDT From 0x28E606…1C4e2ade to 0xBFCd86…2723d6aD645 USDT From 0x2932ab…70756E5d to 0xBFCd86…2723d6aD1758 USDT From 0x29b71a…AD30e0Fc to 0xBFCd86…2723d6aD3564 USDT From 0x29f727…9B235B7F to 0xBFCd86…2723d6aD2000 USDT From 0x2c4b2C…882ADD80 to 0xBFCd86…2723d6aD580 USDT From 0x2cA4Cb…3f5f3F04 to 0xBFCd86…2723d6aD660 USDT From 0x2CC545…8fea2cFC to 0xBFCd86…2723d6aD2432.296994 USDT From 0x30C13f…7B276EE5 to 0xBFCd86…2723d6aD586.028802 USDT From 0x3136e8…b0A45927 to 0xBFCd86…2723d6aD1000 USDT From 0x31A71C…C1B3eE68 to 0xBFCd86…2723d6aD550 USDT From 0x32E9ee…0cd5faAd to 0xBFCd86…2723d6aD1000 USDT From 0x34Ef52…21c71249 to 0xBFCd86…2723d6aD815.510849 USDT From 0x3559d3…ceC67a15 to 0xBFCd86…2723d6aD600 USDT From 0x360139…55977272 to 0xBFCd86…2723d6aD1300 USDT From 0x39CAd4…80F8cAB3 to 0xBFCd86…2723d6aD550 USDT From 0x3D4Af1…F40dFAE8 to 0xBFCd86…2723d6aD4450 USDT From 0x3fFB2e…c8A7CB9a to 0xBFCd86…2723d6aD671.243656 USDT From 0x42a972…2762ef7D to 0xBFCd86…2723d6aD1100 USDT From 0x45a8aa…3D8A63e1 to 0xBFCd86…2723d6aD596.64 USDT From 0x46CbeE…04e2157e to 0xBFCd86…2723d6aD500 USDT From 0x46e861…17Eec1Ea to 0xBFCd86…2723d6aD1264.520855 USDT From 0x48C760…260657f4 to 0xBFCd86…2723d6aD1694 USDT From 0x4A4ff8…A9b6431e to 0xBFCd86…2723d6aD2656.859189 USDT From 0x4AaA98…74d8C1b0 to 0xBFCd86…2723d6aD597.289434 USDT From 0x4Ba0Fe…1AEFC36D to 0xBFCd86…2723d6aD6709.450295 USDT From 0x4c1b27…5CAc0d21 to 0xBFCd86…2723d6aD1000 USDT From 0x4c68A1…F4C3abdF to 0xBFCd86…2723d6aD554.637891 USDT From 0x4C8800…9c0f968d to 0xBFCd86…2723d6aD5243.02 USDT From 0x4d5EEa…C751bfB3 to 0xBFCd86…2723d6aD4500 USDT From 0x4e6962…1a410aD2 to 0xBFCd86…2723d6aD750 USDT From 0x4fa1c4…e13837cD to 0xBFCd86…2723d6aD2000 USDT From 0x5017FC…236ba9f2 to 0xBFCd86…2723d6aD894.111172 USDT From 0x501d98…33FA05e4 to 0xBFCd86…2723d6aD596.24 USDT From 0x503986…4DD8f9e4 to 0xBFCd86…2723d6aD683.343193 USDT From 0x50811A…4bA67673 to 0xBFCd86…2723d6aD999.9967 USDT From 0x51428c…77392170 to 0xBFCd86…2723d6aD1500 USDT From 0x51DCF1…1CbBd4c2 to 0xBFCd86…2723d6aD1000 USDT From 0x5342BA…45B4f674 to 0xBFCd86…2723d6aD600 USDT From 0x53Be04…d9404088 to 0xBFCd86…2723d6aD2500 USDT From 0x53E833…3ce1E9CB to 0xBFCd86…2723d6aD1100.056915 USDT From 0x56BE2F…F289A699 to 0xBFCd86…2723d6aD1500 USDT From 0x56D7aB…85091dD1 to 0xBFCd86…2723d6aD2300 USDT From 0x592300…C91466a7 to 0xBFCd86…2723d6aD1666.5 USDT From 0x59F070…070AAFF6 to 0xBFCd86…2723d6aD822.611852 USDT From 0x5A0fbE…e1e28d36 to 0xBFCd86…2723d6aD500 USDT From 0x5a1082…bE76c4Cb to 0xBFCd86…2723d6aD609.43547 USDT From 0x5b3E96…BEEDfF6A to 0xBFCd86…2723d6aD2095 USDT From 0x5Dd704…fDAB74b6 to 0xBFCd86…2723d6aD3950 USDT From 0x5DDbDC…CceF699C to 0xBFCd86…2723d6aD600 USDT From 0x5E79f6…612D4314 to 0xBFCd86…2723d6aD3340 USDT From 0x5Fa6B6…D4df7328 to 0xBFCd86…2723d6aD1881.693808 USDT From 0x5FCaDC…1eB23C93 to 0xBFCd86…2723d6aD1020 USDT From 0x60948f…712907a0 to 0xBFCd86…2723d6aD3100 USDT From 0x60C74d…5cC806aC to 0xBFCd86…2723d6aD3000 USDT From 0x61211B…1715e455 to 0xBFCd86…2723d6aD2000 USDT From 0x613A84…Db5cD067 to 0xBFCd86…2723d6aD642 USDT From 0x615Cc0…Cba43685 to 0xBFCd86…2723d6aD1165.186797 USDT From 0x628031…C7202e80 to 0xBFCd86…2723d6aD803.968115 USDT From 0x65c325…B4aa1f1B to 0xBFCd86…2723d6aD1058 USDT From 0x66C658…aCE0BB37 to 0xBFCd86…2723d6aD1888.79 USDT From 0x688174…300F784e to 0xBFCd86…2723d6aD4135.908522 USDT From 0x6b314B…a2fB7da5 to 0xBFCd86…2723d6aD3413 USDT From 0x6BFc47…7d02278F to 0xBFCd86…2723d6aD2000 USDT From 0x6DAF71…0ee2A3d7 to 0xBFCd86…2723d6aD754.153583 USDT From 0x6DF033…9E2f9c5B to 0xBFCd86…2723d6aD650 USDT From 0x6e9ABf…29bCC11F to 0xBFCd86…2723d6aD717.666297 USDT From 0x6ebd01…eC8B21aa to 0xBFCd86…2723d6aD500 USDT From 0x6f02FD…963b4db7 to 0xBFCd86…2723d6aD2000 USDT From 0x6F9959…BafDA0f1 to 0xBFCd86…2723d6aD1200.758 USDT From 0x703060…c6A8f6a7 to 0xBFCd86…2723d6aD3649.360095 USDT From 0x715457…9C7a6C60 to 0xBFCd86…2723d6aD1150 USDT From 0x7194fB…70fC7503 to 0xBFCd86…2723d6aD500 USDT From 0x71ce33…36239A87 to 0xBFCd86…2723d6aD1300 USDT From 0x72c812…52651711 to 0xBFCd86…2723d6aD1506 USDT From 0x7306fB…4a64C936 to 0xBFCd86…2723d6aD500 USDT From 0x743342…27D82Fa4 to 0xBFCd86…2723d6aD1143 USDT From 0x744322…F93B7725 to 0xBFCd86…2723d6aD2000 USDT From 0x74538D…9AE3F024 to 0xBFCd86…2723d6aD500 USDT From 0x75Be8e…70Ac3946 to 0xBFCd86…2723d6aD555 USDT From 0x7A7309…788EF667 to 0xBFCd86…2723d6aD1612.512518 USDT From 0x7A9992…b17209C9 to 0xBFCd86…2723d6aD500 USDT From 0x7b8e85…EA281f98 to 0xBFCd86…2723d6aD3600 USDT From 0x7bCFCb…2735E22d to 0xBFCd86…2723d6aD769.524586 USDT From 0x7f00eC…434EB231 to 0xBFCd86…2723d6aD3500 USDT From 0x80b681…86cDB084 to 0xBFCd86…2723d6aD2279.072843 USDT From 0x80Ca55…4550FA9D to 0xBFCd86…2723d6aD551.400368 USDT From 0x814a38…17BAC362 to 0xBFCd86…2723d6aD897 USDT From 0x818519…2867728D to 0xBFCd86…2723d6aD543.665647 USDT From 0x81B56c…21851571 to 0xBFCd86…2723d6aD550 USDT From 0x823020…b1553545 to 0xBFCd86…2723d6aD1000 USDT From 0x82694e…345B60a1 to 0xBFCd86…2723d6aD2722 USDT From 0x82C93b…8341E26D to 0xBFCd86…2723d6aD630 USDT From 0x841aEb…ec4733C0 to 0xBFCd86…2723d6aD1850 USDT From 0x881227…B3088Eb8 to 0xBFCd86…2723d6aD500.659646 USDT From 0x8C08B1…906faF0b to 0xBFCd86…2723d6aD1000 USDT From 0x8de1aa…e38639b9 to 0xBFCd86…2723d6aD16433.445774 USDT From 0x8F8F85…3E3bf6e9 to 0xBFCd86…2723d6aD1916 USDT From 0x900568…D7d72b60 to 0xBFCd86…2723d6aD544 USDT From 0x92bA35…2926C8AE to 0xBFCd86…2723d6aD2374 USDT From 0x93c242…29039f26 to 0xBFCd86…2723d6aD500 USDT From 0x94da51…c1E2Ab78 to 0xBFCd86…2723d6aD812.638522 USDT From 0x9a7e8e…4c7E337d to 0xBFCd86…2723d6aD1100 USDT From 0x9d7846…94B9B772 to 0xBFCd86…2723d6aD2800 USDT From 0x9E8ca5…B9B53596 to 0xBFCd86…2723d6aD4000 USDT From 0xa07632…928445d6 to 0xBFCd86…2723d6aD1626.652317 USDT From 0xA1a8f7…7C1E1366 to 0xBFCd86…2723d6aD943.825059 USDT From 0xa2B15d…F1F5C84E to 0xBFCd86…2723d6aD500 USDT From 0xA34DE2…bb5F94a0 to 0xBFCd86…2723d6aD504.890321 USDT From 0xA47F0C…f1F2467b to 0xBFCd86…2723d6aD1127.211121 USDT From 0xa4F960…4565d31a to 0xBFCd86…2723d6aD550 USDT From 0xA5Ba96…0a0dEA40 to 0xBFCd86…2723d6aD725.113079 USDT From 0xA5e5F5…C8E38c05 to 0xBFCd86…2723d6aD1057 USDT From 0xa75fA8…1F42350c to 0xBFCd86…2723d6aD3905.731076 USDT From 0xa79Bb0…2bC0f127 to 0xBFCd86…2723d6aD540 USDT From 0xA884Ef…3E1F50fE to 0xBFCd86…2723d6aD626.668917 USDT From 0xa94419…5403E5f8 to 0xBFCd86…2723d6aD1000 USDT From 0xa986Ff…ed891548 to 0xBFCd86…2723d6aD600 USDT From 0xaB46eA…bEbF26BE to 0xBFCd86…2723d6aD500 USDT From 0xAD3568…178eE9E0 to 0xBFCd86…2723d6aD1959.15 USDT From 0xAe971e…3642D016 to 0xBFCd86…2723d6aD1685.341981 USDT From 0xB01aE0…8e902fA6 to 0xBFCd86…2723d6aD1000 USDT From 0xb121E5…29ED61Cf to 0xBFCd86…2723d6aD705 USDT From 0xB2BcCd…8aE8C6F0 to 0xBFCd86…2723d6aD1790.3 USDT From 0xB35DA1…A07038bD to 0xBFCd86…2723d6aD600 USDT From 0xb58FB2…405878e0 to 0xBFCd86…2723d6aD1000 USDT From 0xB7636E…D3aD7501 to 0xBFCd86…2723d6aD650 USDT From 0xb90ABB…98CB0DED to 0xBFCd86…2723d6aD1000 USDT From 0xB94E8a…DecaC3Cb to 0xBFCd86…2723d6aD3000 USDT From 0xBb77c7…15F01218 to 0xBFCd86…2723d6aD923 USDT From 0xbcC3ed…2cC4c04e to 0xBFCd86…2723d6aD1957 USDT From 0xbe0934…91AB9AfA to 0xBFCd86…2723d6aD1792.497398 USDT From 0xc042b3…5dC815a5 to 0xBFCd86…2723d6aD1048.79 USDT From 0xC04f1d…48945822 to 0xBFCd86…2723d6aD625 USDT From 0xC07453…F46BF9c1 to 0xBFCd86…2723d6aD800 USDT From 0xC11D18…573Dd5Bc to 0xBFCd86…2723d6aD5661.91 USDT From 0xC195F4…84d33BF3 to 0xBFCd86…2723d6aD2393.323449 USDT From 0xc25e52…AE76335A to 0xBFCd86…2723d6aD700 USDT From 0xC546fe…38bAe57E to 0xBFCd86…2723d6aD875 USDT From 0xc5bfD9…222DD862 to 0xBFCd86…2723d6aD3641.04 USDT From 0xC64822…917Bfd45 to 0xBFCd86…2723d6aD1093.635652 USDT From 0xC6C74c…4dB8A73B to 0xBFCd86…2723d6aD2139.523543 USDT From 0xc83Af4…c5076e9b to 0xBFCd86…2723d6aD2000 USDT From 0xCE4c80…36b9c75c to 0xBFCd86…2723d6aD1060.200782 USDT From 0xcE5B68…8CB4694A to 0xBFCd86…2723d6aD1600.040016 USDT From 0xCF0416…C2086cF5 to 0xBFCd86…2723d6aD716.122702 USDT From 0xD0e255…8f97D3fa to 0xBFCd86…2723d6aD1040.708511 USDT From 0xd14fB9…61088563 to 0xBFCd86…2723d6aD1821.189516 USDT From 0xD31608…817F3e56 to 0xBFCd86…2723d6aD820.148948 USDT From 0xd385c6…BdAfF397 to 0xBFCd86…2723d6aD500 USDT From 0xD72271…42423EaE to 0xBFCd86…2723d6aD9450 USDT From 0xD7d7D1…09bDcbfb to 0xBFCd86…2723d6aD1800 USDT From 0xd9bA09…9Abd5B4a to 0xBFCd86…2723d6aD1048.271133 USDT From 0xdA19cA…0c304264 to 0xBFCd86…2723d6aD5150 USDT From 0xdAe491…63a1Cf78 to 0xBFCd86…2723d6aD3145.510145 USDT From 0xDdB1A2…15612165 to 0xBFCd86…2723d6aD653.700851 USDT From 0xdE6326…6227098F to 0xBFCd86…2723d6aD1891.010576 USDT From 0xE11A75…Eb5Dd013 to 0xBFCd86…2723d6aD8600.8 USDT From 0xe1EAF4…CD1d521f to 0xBFCd86…2723d6aD979.131738 USDT From 0xe25D53…58C0c206 to 0xBFCd86…2723d6aD5100 USDT From 0xE56694…1e5EF8Ca to 0xBFCd86…2723d6aD510 USDT From 0xe72bb1…9C94F810 to 0xBFCd86…2723d6aD589.35896 USDT From 0xEab114…D1d98A39 to 0xBFCd86…2723d6aD1000 USDT From 0xEe64BF…67Fff71A to 0xBFCd86…2723d6aD2150 USDT From 0xf02195…E17d933B to 0xBFCd86…2723d6aD629.430114 USDT From 0xF0B32C…2cb506b8 to 0xBFCd86…2723d6aD532.847081 USDT From 0xF2B637…562Cd113 to 0xBFCd86…2723d6aD602.61 USDT From 0xf38216…13575D48 to 0xBFCd86…2723d6aD1000 USDT From 0xF5C0E9…91627C43 to 0xBFCd86…2723d6aD1456.017233 USDT From 0xf8A5fB…31bDFbA7 to 0xBFCd86…2723d6aD1050.285245 USDT From 0xfa4018…c21d3150 to 0xBFCd86…2723d6aD1177.614223 USDT From 0xfba39c…665c9eAe to 0xBFCd86…2723d6aD1000.4 USDT From 0xFeF3d2…a9BDb300 to 0xBFCd86…2723d6aD867 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0296497721 eth 0.0296497721 ETH
0x69bdb5…c2c25e9c	18077332	Wed, Sep 6, 2023 12:13 PM	0x478D8c…d047B7AE	From 0x478D8c…d047B7AE to 0x5Dd704…fDAB74b63950 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001078441674252055 eth 0.001078441674252055 ETH
0x019ee9…89dbf1dc	17555996	Sun, Jun 25, 2023 10:48 AM	0xa57683…038baFF3	From 0x007077…dD84A81E to 0xBFCd86…2723d6aD183.5 LINK From 0x073DdC…FF4618DD to 0xBFCd86…2723d6aD223.75605346 LINK From 0x076eCD…282bbd8A to 0xBFCd86…2723d6aD224.29394268000001 LINK From 0x0b4E12…4768e4cC to 0xBFCd86…2723d6aD202.40199606250164 LINK From 0x1375d2…E3E799f6 to 0xBFCd86…2723d6aD250 LINK From 0x18Bf97…9fbc7468 to 0xBFCd86…2723d6aD181.21028051926024 LINK From 0x1fAAe5…186390D5 to 0xBFCd86…2723d6aD533.015632 LINK From 0x21e4b8…c8E337a2 to 0xBFCd86…2723d6aD170.45684543 LINK From 0x2380c0…9376Ff65 to 0xBFCd86…2723d6aD203.38240774000002 LINK From 0x2d19bb…7B91C555 to 0xBFCd86…2723d6aD215.21348247743222 LINK From 0x2E5FC3…0158A0Cd to 0xBFCd86…2723d6aD186.07117810467994 LINK From 0x2E7974…37A5ce68 to 0xBFCd86…2723d6aD721.857 LINK From 0x2EB361…0596b61c to 0xBFCd86…2723d6aD194.33228638306392 LINK From 0x30181b…E156A072 to 0xBFCd86…2723d6aD194.70610298 LINK From 0x3029c6…Bb5bac9a to 0xBFCd86…2723d6aD178.52574331 LINK From 0x325BE7…F9dD282A to 0xBFCd86…2723d6aD225.95376281000003 LINK From 0x39b863…0572e96E to 0xBFCd86…2723d6aD178.22978919 LINK From 0x3a566B…Cf818D31 to 0xBFCd86…2723d6aD248.77429495 LINK From 0x40EF6A…b5aDDAeC to 0xBFCd86…2723d6aD184.02870769999998 LINK From 0x49ebBC…1b186e1c to 0xBFCd86…2723d6aD259.54 LINK From 0x4A4464…B3303dd2 to 0xBFCd86…2723d6aD213.04601821 LINK From 0x4fDe19…0f5deaC1 to 0xBFCd86…2723d6aD199.55 LINK From 0x50F41F…6F8103f1 to 0xBFCd86…2723d6aD640.666369 LINK From 0x524570…85585a0f to 0xBFCd86…2723d6aD701.66668 LINK From 0x566f2C…10A31604 to 0xBFCd86…2723d6aD175 LINK From 0x581F52…A6fF6783 to 0xBFCd86…2723d6aD232.10534520000002 LINK From 0x5Dd704…fDAB74b6 to 0xBFCd86…2723d6aD379.58 LINK From 0x5E6F93…5561B88C to 0xBFCd86…2723d6aD179.932 LINK From 0x5EdB72…8b610652 to 0xBFCd86…2723d6aD215 LINK From 0x606DC8…f54f0124 to 0xBFCd86…2723d6aD225 LINK From 0x6757cD…91A56Bcb to 0xBFCd86…2723d6aD199 LINK From 0x7639E5…f13CD28D to 0xBFCd86…2723d6aD177.16192624 LINK From 0x7A41B3…D1995143 to 0xBFCd86…2723d6aD236.32 LINK From 0x7bd3c3…0c4e1FEa to 0xBFCd86…2723d6aD205.91522766 LINK From 0x7DfB27…E04B6b69 to 0xBFCd86…2723d6aD324.0878314249052 LINK From 0x8C3E59…D015981e to 0xBFCd86…2723d6aD223.19793199 LINK From 0x8C5d90…962981F7 to 0xBFCd86…2723d6aD185 LINK From 0x8F4ea6…edD4e417 to 0xBFCd86…2723d6aD200 LINK From 0x941596…E735eF5D to 0xBFCd86…2723d6aD250 LINK From 0x984aa3…b537f973 to 0xBFCd86…2723d6aD197.91269542232897 LINK From 0x99A79a…dB74F1fA to 0xBFCd86…2723d6aD174.3536828 LINK From 0x9c8f1f…a61d7CCA to 0xBFCd86…2723d6aD208.41 LINK From 0x9fdEa1…859e9EC7 to 0xBFCd86…2723d6aD415.7431329 LINK From 0xA51FBA…e03b5064 to 0xBFCd86…2723d6aD174.80613167431113 LINK From 0xa52Fb3…80Ba77Bf to 0xBFCd86…2723d6aD190 LINK From 0xA655a1…4BA76d88 to 0xBFCd86…2723d6aD170.81226764 LINK From 0xAc6937…d9DAc8Dc to 0xBFCd86…2723d6aD252.531096 LINK From 0xaDc55b…Ce1a2b91 to 0xBFCd86…2723d6aD201.85608095 LINK From 0xAF7aBE…E22c2DAf to 0xBFCd86…2723d6aD206.27582458999998 LINK From 0xb49C97…07e9EC3f to 0xBFCd86…2723d6aD227.90874672220573 LINK From 0xB63842…2e5DCDA1 to 0xBFCd86…2723d6aD193.19049850988384 LINK From 0xBF68Be…4FfFc190 to 0xBFCd86…2723d6aD466.88878921098905 LINK From 0xbfA91a…0fc48117 to 0xBFCd86…2723d6aD246.93587838 LINK From 0xC4e6d0…0a6F95Ff to 0xBFCd86…2723d6aD225.4 LINK From 0xc66e6b…54326Cee to 0xBFCd86…2723d6aD203.32667754000002 LINK From 0xc824A6…3c807e84 to 0xBFCd86…2723d6aD173.02090386 LINK From 0xc83Af4…c5076e9b to 0xBFCd86…2723d6aD243.81141007999997 LINK From 0xcc57b6…06E695f3 to 0xBFCd86…2723d6aD212.645703 LINK From 0xD0b76C…C9C56dFC to 0xBFCd86…2723d6aD248 LINK From 0xD41231…3A2C0b2B to 0xBFCd86…2723d6aD252.97702849 LINK From 0xd7Fdcc…8899b2E1 to 0xBFCd86…2723d6aD177.33225 LINK From 0xdbfA48…dBED96bc to 0xBFCd86…2723d6aD250 LINK From 0xdfc67e…a21E6eDb to 0xBFCd86…2723d6aD241.7503296 LINK From 0xe1944E…aEe17569 to 0xBFCd86…2723d6aD182.40735042 LINK From 0xE437db…DbDAec36 to 0xBFCd86…2723d6aD200 LINK From 0xe76414…91b1e9d6 to 0xBFCd86…2723d6aD198.054357676 LINK From 0xEd5Ef7…d46454F9 to 0xBFCd86…2723d6aD250 LINK From 0xEf30d4…687F1f06 to 0xBFCd86…2723d6aD170 LINK From 0xF2f180…3FC72DBd to 0xBFCd86…2723d6aD250 LINK From 0xF6Ebc0…00B447e1 to 0xBFCd86…2723d6aD250.9403 LINK From 0xfc190e…45E66514 to 0xBFCd86…2723d6aD232.6411123778197 LINK	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.011032892 eth 0.011032892 ETH
0x19fbdd…4662feb3	17529092	Wed, Jun 21, 2023 4:01 PM	0xc5157e…e66dF8e7	From 0xc5157e…e66dF8e7 to 0x5Dd704…fDAB74b6379.58 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.002738308774677597 eth 0.002738308774677597 ETH
0x50025c…afb73098	17247869	Sat, May 13, 2023 1:40 AM	0xa57683…038baFF3	From 0x098095…e535Ea2a to 0xBFCd86…2723d6aD3317 USDT From 0x09fD2e…B08D612B to 0xBFCd86…2723d6aD9465.599406 USDT From 0x169F1E…C669e862 to 0xBFCd86…2723d6aD9000 USDT From 0x170Ac2…FD3539f6 to 0xBFCd86…2723d6aD5000 USDT From 0x3E0073…9ad45C32 to 0xBFCd86…2723d6aD3170.094559 USDT From 0x45d0a0…061Bf574 to 0xBFCd86…2723d6aD3000 USDT From 0x597d31…c5fcC80f to 0xBFCd86…2723d6aD4483.638724 USDT From 0x5Dd704…fDAB74b6 to 0xBFCd86…2723d6aD3190 USDT From 0x66ecb4…83f4796F to 0xBFCd86…2723d6aD6000 USDT From 0x801987…72FA5d9A to 0xBFCd86…2723d6aD6213.615277 USDT From 0x8ed377…ADF8D799 to 0xBFCd86…2723d6aD3050 USDT From 0x9b659F…EE4b2A36 to 0xBFCd86…2723d6aD5648.86581 USDT From 0xadCf20…fDb543C1 to 0xBFCd86…2723d6aD3351.851541 USDT From 0xB3d4dD…4f2a3CFE to 0xBFCd86…2723d6aD7493.613804 USDT From 0xC13E01…DFccd38a to 0xBFCd86…2723d6aD8472.889874 USDT From 0xeA65aD…740e20bf to 0xBFCd86…2723d6aD5000 USDT From 0xEf1174…7d22576a to 0xBFCd86…2723d6aD5205.161895 USDT From 0xf655E7…17363311 to 0xBFCd86…2723d6aD12022.455884 USDT From 0xf8B395…46f8730e to 0xBFCd86…2723d6aD3331.812015 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.020924605 eth 0.020924605 ETH
0x5e612a…24050627	17244833	Fri, May 12, 2023 2:50 PM	0xB28807…8737341b	From 0x2759bC…F3fF1aD8 to 0x7ac328…55A5d956405.9 USDT From 0xd3404C…dFA7Be8F to 0x588fbB…E835725e100000 USDT From 0xA9BfF5…ddFa52D6 to 0x4256DF…c7C972820.3473 ETH From 0xcf201A…7c06A088 to 0x8Fa296…88755890227726.77 USDT From 0xA9bff5…D9Fa52D6 to 0x4256C3…23EB72820.3473 ETH From 0x1314D4…Ad4D82e4 to 0x06a8E8…e53f9Cdf454 USDT From 0x2759bC…F3FF1AD8 to 0x7aC5E3…0639D956405.9 USDT From 0xAfc53d…Ec3FF7D4 to 0xa8b76b…86d80cDd1.97437141 ETH From 0x2F7dA2…36F4bA74 to 0x5Dd704…fDAB74b62000 USDT From 0x2f7Da2…36f4BA74 to 0x5dD704…fdAB74B62000 USDT From 0x0FF72c…8905B8c6 to 0x7f6b0E…Bd000A23500 USDT From 0x1314d4…AA4D82E4 to 0x06a8E8…e23f9CDF454 USDT	0xA9D7C7…DCFF0eE1	0 eth 0 ETH	0.01025876715360156 eth 0.01025876715360156 ETH
0xaef052…a246dc19	17244829	Fri, May 12, 2023 2:49 PM	0x2f7Da2…36f4BA74	From 0x2f7Da2…36f4BA74 to 0x5Dd704…fDAB74b62000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003594057207482654 eth 0.003594057207482654 ETH
0xed412c…ac0f41fd	17173771	Tue, May 2, 2023 2:46 PM	0xE1eC92…82B3160E	From 0xE1eC92…82B3160E to 0x5Dd704…fDAB74b61000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004786129559602851 eth 0.004786129559602851 ETH
0x7b8495…cd9b2017	17101926	Sat, Apr 22, 2023 12:36 PM	0xD3F702…C09a574f	From 0x948833…94BA0B92 to 0x3a102B…6074035f64 USDT From 0x27899f…9EE60FD6 to 0x026cA8…8681B1f20.754420912555882 ETH From 0x2759bC…F3fF1aD8 to 0x6B3963…42278fb790 USDT From 0x7CA91a…568e7B92 to 0xdD5348…749672A10.5 ETH From 0x21f969…bEbcA86f to 0x51e325…731daC85201517 USDT From 0x464Ac1…5D044582 to 0x5dD704…fdAB74B6190 USDT From 0xf51317…451197cf to 0x11436F…EdB79C4F770.6 USDT From 0xF51317…411197CF to 0x11436f…EDB79c4f770.6 USDT From 0x27899F…91E60FD6 to 0x026B55…21C2b1F20.754420912555882 ETH From 0x11436F…EdB79C4F to 0x3416Cf…113527c6500 USDT From 0xd7068C…0602671F to 0xf51c24…D697b9fb0.68199864 ETH From 0x085026…9DFb1D28 to 0x76802e…5D22d4cA1.9 ETH From 0x464Ac1…5D044582 to 0x5Dd704…fDAB74b6190 USDT From 0x8a37F0…28Fd0712 to 0xc3361f…2D76b9A50.115235336781783 ETH From 0x3a102B…6074035f to 0x0D60A1…955767070.00362893344001 ETH From 0x085026…9dFB1d28 to 0x768088…cB5Cd4CA1.9 ETH From 0x948833…94bA0b92 to 0x3A107d…63f8035F64 USDT	0xB3d03C…90E84aF4	0 eth 0 ETH	0.00641834083408593 eth 0.00641834083408593 ETH
0xd2cf65…e97c854a	17101921	Sat, Apr 22, 2023 12:35 PM	0x464Ac1…5D044582	From 0x464Ac1…5D044582 to 0x5Dd704…fDAB74b6190 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002067748258348086 eth 0.002067748258348086 ETH
0xf372e2…cb845477	17069183	Mon, Apr 17, 2023 9:34 PM	0xa57683…038baFF3	From 0x023B4E…EEdcF807 to 0xBFCd86…2723d6aD939.27386137 AGIX From 0x0ADF7F…77EF4F02 to 0xBFCd86…2723d6aD2300 AGIX From 0x152C18…38106e5C to 0xBFCd86…2723d6aD2733.29938178 AGIX From 0x1617D7…79Ae4e9c to 0xBFCd86…2723d6aD8316.51298678 AGIX From 0x2ACD13…1626578E to 0xBFCd86…2723d6aD1500 AGIX From 0x4Dc3bD…6b0aefb1 to 0xBFCd86…2723d6aD3155.83269571 AGIX From 0x4f6548…45762051 to 0xBFCd86…2723d6aD20500 AGIX From 0x5Dd704…fDAB74b6 to 0xBFCd86…2723d6aD506.36297402 AGIX From 0x958668…7E3F6D63 to 0xBFCd86…2723d6aD5000 AGIX From 0x9C9C8E…c348De52 to 0xBFCd86…2723d6aD1787 AGIX From 0xa1d2E6…B5C900e9 to 0xBFCd86…2723d6aD2660.77901464 AGIX From 0xA97F1e…e05272E6 to 0xBFCd86…2723d6aD1259.23 AGIX From 0xb79458…e8789e59 to 0xBFCd86…2723d6aD3120 AGIX From 0xbc9EaC…89025b79 to 0xBFCd86…2723d6aD4380.21898351 AGIX From 0xBD54CE…1eF03C8E to 0xBFCd86…2723d6aD3725.249 AGIX From 0xC16a27…FeC0Fb34 to 0xBFCd86…2723d6aD1016.0490163 AGIX From 0xc188A9…a3e481f3 to 0xBFCd86…2723d6aD562.37539809 AGIX From 0xc2951e…8F30A31e to 0xBFCd86…2723d6aD12000 AGIX From 0xc56c5b…3755965B to 0xBFCd86…2723d6aD805.51455394 AGIX From 0xD79428…581473bE to 0xBFCd86…2723d6aD1070.181156 AGIX From 0xd9986b…38C8DD80 to 0xBFCd86…2723d6aD2554.25370486 AGIX From 0xDEcad0…3DF95549 to 0xBFCd86…2723d6aD1500 AGIX From 0xE14815…b1c2897c to 0xBFCd86…2723d6aD999.88576156 AGIX From 0xe8183a…C2254580 to 0xBFCd86…2723d6aD1500 AGIX	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.013592447 eth 0.013592447 ETH
0xc460eb…2d391873	17031955	Wed, Apr 12, 2023 12:33 PM	0xB1D47c…408E1f1d	From 0xB1D47c…408E1f1d to 0x5Dd704…fDAB74b6289.4292064 AGIX	0x5B7533…2681b542	0 eth 0 ETH	0.000887300169019586 eth 0.000887300169019586 ETH

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