Address 0x5E3D0E86E96e26991c9CfB7706B9E6eFf5D944e7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x22cbae…51e9aacb	16298323	Fri, Dec 30, 2022 2:56 PM	0xaDc14d…0E19a4c7	From 0x8fbb75…b1DE4400 to 0xb833b3…7bb61De40 USDT From 0x848fFf…92ceAc12 to 0xDdaE44…780016990 USDT From 0xA1d158…099b1A70 to 0xDdc0e4…Af95bC920 USDT From 0x825Fa9…F8DB3f8b to 0xddC1D4…8D28992F0 USDT From 0x5ea1c9…43efF097 to 0xdE314E…204aB0860 USDT From 0x596b40…8e2A084E to 0xdE389f…9b7607Ee0 USDC From 0xA78072…7e89cF0C to 0xdE7A8a…2b72cD3F0 BUSD From 0xC8DA95…e878C930 to 0xdeBe51…a40bc5B20 USDC From 0x867FB6…48e1030d to 0xDf47C8…1776Ec860 USDT From 0xF5236B…A27B0dF3 to 0xDf9812…da4cAf1F0 USDC From 0x29a6d4…D0bC63D5 to 0xe0027d…026b8cdd0 USDT From 0x5F634A…97E9Fc55 to 0xE022c7…84aB04140 USDT From 0xe5144C…5979216F to 0xe09307…f7B811640 USDT From 0xe298a7…a5D2eD46 to 0xE0aDba…8c3D90FD0 USDT From 0x4acb95…080414bc to 0xE0c6a4…b9657acf0 USDC From 0xE4e5fb…1B4Dd261 to 0xe1B1B4…090f32CC0 USDT From 0x2Be8D0…474ef84E to 0xE1e791…9d7E6cA00 USDT From 0xCD003B…d982a740 to 0xe24dB8…929A6cD80 DAI From 0x28785e…105a6185 to 0xE25f2c…EfB2f05B0 USDT From 0x91B36D…6e0eEa92 to 0xE312b7…A06B85dB0 USDT From 0x7AFEcb…9613Eb84 to 0xE3D222…BEE268090 USDT From 0xf23e2f…56435aDb to 0xE3d32C…B374D53d0 USDT From 0x35b1EA…57E0Cc60 to 0xe3DdD7…25b268090 USDT From 0x8b1E90…3aaee00b to 0xE42668…6F11740B0 USDC From 0x9a41De…26E8D8F1 to 0xE42c75…a283d10D0 USDC From 0x28754d…a6Be3c87 to 0xe43C9e…64af883A0 USDT From 0x9B20AB…11CDcB1d to 0xe455c5…FafB9F540 USDT From 0xA3e3E4…Ca0d0848 to 0xE51661…5269216F0 USDT From 0xF98420…2Ed01cad to 0xe5A290…d8a724c50 USDT From 0xE3A5f8…769A01AE to 0xE61E18…b88Ed1bA0 USDC From 0xC05C87…7a9E1Ac7 to 0xe67323…D02EbC250 BUSD From 0xd40cb1…a69e9e7a to 0xe6872c…5Bba65760 USDT From 0xa81264…5bb7eefB to 0xe6a76B…C4c74cFb0 USDC From 0xa68A75…6f6Eae8b to 0xe6a891…07574CFb0 USDT From 0x4Fa7A1…Bc97C121 to 0xE6A93e…EBe061350 USDT From 0x73E4eF…3d475C1C to 0xE6aea2…77074Cfb0 USDT From 0x40BD53…C962FF8C to 0xe6AEdE…35174cFB0 USDC From 0x460911…389e1Df5 to 0xE70e43…14EdCA420 USDT From 0x5E3D0E…f5D944e7 to 0xe716Bf…5adB2bEb0 USDT From 0x4effB8…803e4713 to 0xE76765…64b86F210 USDT From 0xE28e4e…CF7Be1e2 to 0xe76cbD…aAFB93740 USDT From 0x10F245…C51f81b1 to 0xe7A179…8A9999100 USDT From 0xcED92F…b0D41ce0 to 0xE7F81f…8b6D1E470 USDT From 0xD603A0…6c18947f to 0xE801BE…9383062a0 USDT From 0x5C4b06…069c3B37 to 0xE808F5…6263062a0 USDT From 0x4cbccE…8eE2c1D1 to 0xe815F2…928aFBd40 USDT From 0xEf472c…FDB6A8B9 to 0xe86b13…c8cF8D380 USDT From 0xa29E96…869C4FF5 to 0xe89372…b06731330 USDT From 0xBb03e6…4693C2Eb to 0xE912F7…802415FA0 USDT From 0xCc28d4…dCA04A73 to 0xe94482…dE19a8900 USDC	0x484983…F3181BC9	0 eth 0 ETH	0.016843058812075196 eth 0.016843058812075196 ETH
0xb03984…1a8a6198	16298169	Fri, Dec 30, 2022 2:26 PM	0x2C8a25…12EbA891	From 0xf0b334…CBbe2A65 to 0xA47622…af15c01A0 USDT From 0xDfa30c…CE7230Ea to 0x37E17F…CaA9AB480 USDT From 0xA212D3…3Ce5682f to 0x85357a…D315C7d00 USDT From 0x6c0B10…F621DC2A to 0x57e987…a03d78450 USDT From 0xe294E1…28Ca3400 to 0x0e676c…b0ADa3DE0 USDT From 0xaCc84A…637e4AA6 to 0xD5B739…f8b57cd00 USDT From 0xBb4917…eC7744AA to 0xA1543b…fcB283Ea0 USDT From 0x1b4a13…84A97E2C to 0xCF504f…9A4D609e0 USDT From 0xe8966c…f0673133 to 0x1295c5…bBC15aF20 USDT From 0x540DA6…9436358c to 0x3E7695…bB467db10 USDT From 0x06C038…196d2427 to 0x21D208…d2327e4d0 USDT From 0x825Fa9…F8DB3f8b to 0xDdcda2…4c08992F0 USDT From 0xc0807f…53316A4f to 0xc6b45a…d63FaEDC0 USDT From 0x8F7D3a…D595775E to 0x8956AC…79a202e30 USDT From 0x622824…3Dc8f4Cb to 0xC1Ac62…B14b5c7d0 USDT From 0xbf6a39…390429F9 to 0x1Fc5cA…F2131Bc80 USDT From 0x094e4b…840669AE to 0x0CFf73…B16f8Eb70 USDT From 0x1fBB79…C3d473De to 0xF3Cb16…e777406a0 USDT From 0xaeaF5f…00993985 to 0x7592B4…8C9Fe0300 USDT From 0x5150E5…C7894cAd to 0x5C1637…baf0Fc260 USDT From 0x2438d8…C63E6D4D to 0x91A9EF…5dF167f00 USDT From 0xdcf022…9c6927FA to 0x699585…C0723f250 USDT From 0xE3d830…E3926809 to 0xdC7605…E0F10A660 USDT From 0x3685E2…a6678E4B to 0xD3Cd88…c6F239d40 USDT From 0x5E3D0E…f5D944e7 to 0xE71fBD…DD3B2bEb0 USDT From 0xA84beA…e4d063BD to 0x5E3946…621944E70 USDT From 0xB4ECD0…97Ae3c31 to 0x7c8470…06BC1d3D0 USDT From 0xd38Eb7…910AF166 to 0x7CB5fC…F1Ef1Bf60 USDT From 0xA8bfB4…1cEDe4A4 to 0x1abc55…cE911Bdb0 USDT From 0x4C7762…9FaDa788 to 0xb525cB…3424F3630 USDT From 0xcA1f40…fbb71d95 to 0x9E849c…5d133a280 USDT From 0xC79792…5Ea31FC1 to 0x4c797a…e914a7880 USDT From 0xDeF2C5…6614f798 to 0x1912E7…4Df911550 USDT From 0xc2aE74…01453857 to 0xF84d6F…27c231830 USDT From 0x86b731…9B69F3D9 to 0xb0b139…8a9e963c0 USDT From 0x03999B…854b5467 to 0x3b5063…847f5e3c0 USDT From 0xb86A57…98a4dCE2 to 0xA55c17…f12052890 USDT From 0xD54e06…f02E575d to 0x00b9A2…7c3C9F840 USDT From 0x3f7C84…824B49f0 to 0x731d97…2C0E65220 USDT From 0x3e0B09…7a362812 to 0xEf3937…A7b0913d0 USDT From 0x406C28…E196b68d to 0x978d30…1110bA050 USDT From 0xE2925b…49d852b6 to 0x6C3066…A91718B00 USDT From 0xA1d158…099b1A70 to 0xddC866…B515Bc920 USDT From 0x24701C…Ef3E5754 to 0xbA09eb…3e21b5c00 USDT From 0x79cE9B…fcEd8E74 to 0xA92dB0…bf5ab0590 USDT From 0x796e8E…167b1224 to 0x7Dd8DE…3e6100920 USDT From 0x20D1a2…4fD34bf3 to 0x20D367…79334BF30 USDT From 0x9eaaEB…88add1ac to 0xA9FB21…D43c89b20 USDT From 0xBAE256…AF41d81B to 0x6CB2FD…9DCf72360 USDT From 0x9FcfCb…402AD044 to 0x522888…bD8Ccfd70 USDT	0x8bc316…f1EAf146	0 eth 0 ETH	0.013851179788539197 eth 0.013851179788539197 ETH
0x748375…393bdcac	16298140	Fri, Dec 30, 2022 2:20 PM	0xA84beA…e4d063BD	From 0xA84beA…e4d063BD to 0x5E3D0E…f5D944e774862 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000765304569214975 eth 0.000765304569214975 ETH
0x6ee84a…6c363021	16298072	Fri, Dec 30, 2022 2:06 PM	0xA84beA…e4d063BD	From 0xA84beA…e4d063BD to 0x5E3D0E…f5D944e71 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000781373760177465 eth 0.000781373760177465 ETH
0x416d11…4463203c	16234215	Wed, Dec 21, 2022 4:17 PM	0x979C21…4a40e047	From 0x6Bc060…6D70c693 to 0x0165D1…9d9049ee0 USDC From 0xe93f6F…CB01E21F to 0x37b771…5163ed1D0 USDC From 0x1ABA6a…78A11BDB to 0x484CcC…9C15afE20 USDT From 0x5D6e78…9797435F to 0x16E3d1…4360868a0 USDT From 0xdFd5B7…120b7716 to 0x51C7AF…7Cb244510 USDC From 0x1F8338…0DEB93c7 to 0x4b5775…ECe5BC1B0 USDT From 0x497D04…AE549Ff7 to 0x451C85…57E18Ba20 USDC From 0xfcF29E…4dfdE659 to 0xDEc72C…aE98EC890 USDC From 0x948A31…DeB92775 to 0x387DDc…604f0ce50 USDC From 0xF2114e…a0F9eEc5 to 0xfFC241…8080F9910 USDT From 0xe7a2Ee…4Edd0762 to 0x3c578a…7fCCF1620 USDT From 0x79D02B…4fAe38D0 to 0x7eE2fc…1126089F0 USDT From 0xE3cb55…11C911b2 to 0xCe814D…D54578200 USDT From 0x44c06F…9CDE94d3 to 0xA3adBd…df838Fc50 USDT From 0xe754c2…02c7d100 to 0xC3FeF2…2DDd8Ec10 USDT From 0x248f42…AA37C5Ae to 0x3F88ba…F04Ab8940 USDC From 0x3c830b…9e29f242 to 0x22d6E3…2581A3640 USDT From 0x5E3D0E…f5D944e7 to 0xE7126d…38Ab2BEb0 USDT From 0xaa913A…371662f2 to 0xe76A6f…9cAb93740 USDT From 0xF298F6…0D9fBF4d to 0xaD29f6…bAe8E44B0 USDT From 0xC75393…5a1943C3 to 0xFB2659…0336070A0 USDT From 0x22Db26…f2c2A0Dd to 0x57fD57…F799f3e30 USDT From 0x078094…Cb328ABD to 0x2AE138…2ee093950 USDT From 0x1BdfC7…6Db2c357 to 0x598fF4…34AE822f0 USDT From 0x39b0e4…69a9E050 to 0xCD6Faf…1f544aA10 USDT From 0xc52990…4459B8Df to 0x2d6db6…E34985630 USDT From 0xcC6032…c155D3c7 to 0xc043F2…278Db3240 USDT From 0xBf3a49…7298530b to 0x39C9AE…08c7f3290 USDC From 0xA4370f…dd9F6D51 to 0x5305e4…9478fbe90 USDT From 0x3C58ED…92FCf162 to 0x0E71bc…7B7bB7830 USDT From 0x8b581f…47B8D362 to 0x0c036d…D684E5820 USDT From 0x4Bf76f…CC18313f to 0x7fAdb3…c36bd7970 USDT From 0x3d55f3…5Be40815 to 0xc7Bc1D…36ABc6f10 USDT From 0x34d17b…Ecadd175 to 0x861c6D…d8dbCbd90 USDT From 0xdD2496…5363075f to 0xEF800c…49537f970 USDT From 0x9c1A43…f0Bce108 to 0x4D330A…044D28dF0 USDC From 0x6001D8…b4231381 to 0x3A85DE…91cF88730 USDC From 0x8cdD5B…9eBE0299 to 0x1196f7…18d391580 USDC From 0x3EE2eC…e99bB74a to 0xd4bAA4…0411d49B0 USDT From 0x9034c4…26413E5C to 0xc5d55D…F34959A40 USDT From 0xa03671…B516C73e to 0x95d9c3…7D627Ce50 USDT From 0xFC75b3…BB8F18E0 to 0x86Ee41…782B20670 USDT From 0x6B06f7…0b6341Df to 0xaD0FC4…3035e0150 USDT From 0xbD2C16…91da0cA0 to 0x49a3d9…Ca51Ebd40 USDT From 0x0acDbE…8fD26D3a to 0xcF511E…Fe7dEE2d0 USDC From 0xdeC8D1…320F060b to 0xaac4D5…543915c70 USDC From 0xb6dCcb…2423e9C8 to 0x23F7c7…C6f3EEf80 USDT From 0xf6CCd0…d6624559 to 0x109692…998E4d480 USDT From 0xC59cf5…d1069083 to 0x4c072A…6d631e100 USDT From 0x81d839…65C01FCc to 0xbFCcD2…C1bf54060 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.034222644959517275 eth 0.034222644959517275 ETH
0x4b901a…07b96394	16234059	Wed, Dec 21, 2022 3:45 PM	0xBe7b6a…0924068e	From 0x3c830b…9e29f242 to 0x221207…d451A3640 USDT From 0x5a4b48…FCF7e197 to 0xC09082…Ce9410De0 USDT From 0x5E3D0E…f5D944e7 to 0xe72b99…640B2BEb0 USDT From 0xD5B4F4…2a782D9E to 0x3c88B0…bc2E0Ee50 USDT From 0xD52301…9D6FDdbB to 0xfbfB6A…FC00D6170 USDT From 0x8Eaa58…85d6EEd1 to 0x96c700…D90d4BA10 USDT From 0xaa913A…371662f2 to 0xe7CD7d…2fFB93740 USDT From 0xE34dF0…EFEEf07d to 0x5a6B9F…669affA80 USDT From 0xF298F6…0D9fBF4d to 0xaD26b5…5f38E44B0 USDT From 0x2F3257…FC75cCF1 to 0x71a0e3…a2997E550 USDT From 0xC75393…5a1943C3 to 0xFb7f2a…fa36070a0 USDT From 0xeB0482…3f5d998E to 0xB2BDCa…3f504C700 USDT From 0x22Db26…f2c2A0Dd to 0x578bE0…0dF9f3e30 USDT From 0x377199…e25CF98b to 0x029A7E…Ce69BEf60 USDT From 0x078094…Cb328ABD to 0x2A11D9…c4c093950 USDT From 0x0b99A3…0e0a0130 to 0x3aEbee…C484257B0 USDC From 0x1BdfC7…6Db2c357 to 0x59dB93…E06E822f0 USDT From 0x176833…a351569b to 0xC3a387…FBC7817f0 USDT From 0x39b0e4…69a9E050 to 0xCDeC74…7e844aa10 USDT From 0x88EB56…A7E36A3F to 0x0E0d98…5320DCDb0 USDT	0x600f8f…72eAd310	0 eth 0 ETH	0.005283433549405536 eth 0.005283433549405536 ETH
0xeaa06e…89da4197	16234049	Wed, Dec 21, 2022 3:43 PM	0x5E3D0E…f5D944e7	From 0x5E3D0E…f5D944e7 to 0xE7106F…6bFb2bEb28500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000856238391500975 eth 0.000856238391500975 ETH
0xb55b95…732900e9	16211085	Sun, Dec 18, 2022 10:49 AM	0x068B84…A6A848a7	From 0x77B6Df…32BAC7bA to 0xeB3742…513c6B0E0 USDT From 0x12b990…C400d0B3 to 0x3d3788…3c81AdBC0 USDT From 0xFe3Ff6…e8a66038 to 0x022255…427A40f40 USDC From 0xA4E824…211B44B2 to 0x361EAE…084dFfD90 USDT From 0x09f0C6…C14953F2 to 0xcCCC0d…2Efc33130 USDC From 0xB75b81…76FC5267 to 0x0Eb1C3…4B76aca40 USDT From 0x63E5CE…752249A6 to 0x276022…1Acba8470 USDT From 0x546FAa…679ec4B5 to 0x417Cb1…b16d86D70 USDC From 0x8C0a02…Fe3cb699 to 0x4A7501…a311aFAA0 USDC From 0x92242f…d880A623 to 0x0b460F…f3aadD6D0 USDT From 0x563044…47049019 to 0xCB2e4B…203a9B100 USDT From 0xC2DE26…B5096178 to 0x56379F…657490190 USDT From 0x5C9D6b…2Cd11008 to 0xaC5947…105673D90 USDT From 0x03A6D9…eCA89501 to 0xAb1763…83395ED70 USDT From 0xd2Db1F…A3a7E34a to 0xA11979…77Bc356D0 USDT From 0xeB2609…7c77f8C9 to 0xb20175…f763A4090 USDT From 0x5E3D0E…f5D944e7 to 0x3e4Db2…797969f70 USDT From 0x831D82…8592BaE2 to 0x2DbC96…c83a98800 USDT From 0xC92F69…5432A375 to 0xdEC89c…833188080 USDT From 0x7e83aD…75324092 to 0xe02557…A88B04140 USDT From 0x296Dde…7F9F41A9 to 0xAb2b00…5dAd3bF40 USDT From 0xA27177…2e1C09BE to 0x1fB750…f4f658D00 USDT From 0xaF7d73…6a1CFBA6 to 0xEbAed7…4f10F9e40 USDC From 0x0903c0…8706AB25 to 0x017FE7…8bB997b30 USDT From 0xEce080…f55BaE2F to 0xf88743…b4F432aF0 USDT From 0x37A6A3…723B2904 to 0x71e887…A22F6Fa10 USDC From 0x06b0A2…3a4a9F25 to 0x10caD5…885DDE350 USDC From 0x65008C…f8BDba74 to 0xb44449…451E018d0 USDT From 0xdC20DC…D5E8b3D8 to 0x248CCa…a9EF69440 USDC From 0x7af752…E1edE109 to 0x330DC0…3443C0670 USDT From 0x716870…48Ef3077 to 0x91B487…F909e7650 USDT From 0x9BCC0E…6B08b899 to 0x32e7bC…4b0e63250 USDT From 0xFe4931…B2dAC2E6 to 0xBD62Df…Bfa7A8B20 USDT From 0x046820…7cf1fDea to 0x7367cB…c4c3579d0 USDT From 0x1884E3…3146DcDf to 0x87d73d…C3990EA50 USDT From 0x9A05F0…df837753 to 0x68Ad4e…F4a9B9860 USDT From 0x651B28…c0D3Ef21 to 0xb49C04…4DD8a8ae0 USDT From 0x179456…39D87Fe5 to 0x7F4A48…49Da1e4b0 USDT From 0xa29cfF…e83D6E35 to 0x14d13F…03713EB20 USDT From 0x33F55b…6188352e to 0xe8C13c…8FF6bA620 USDT From 0x45d783…ae0321Fd to 0xF5Be52…bF94a9Ad0 USDT From 0x231f8E…8ACaec62 to 0x57F8DB…0DF27C520 USDT From 0x4E6822…401E375f to 0xA25cAe…91fAFf8d0 USDT From 0x2B43E0…689E1dFC to 0xfE8052…6053A4640 USDT From 0xc4cAE9…c7E3d4ea to 0x7a4a4c…27F0f89a0 USDT From 0xb7aE22…13764117 to 0xb33Fc5…72bC145e0 USDT From 0x87efB8…C5603e58 to 0xe8e9BB…874653420 USDT From 0x085C6a…E676891F to 0x65E1A1…a485f32b0 USDT From 0x4f378C…0B1199f3 to 0xddf7eF…4a016Fcb0 USDC From 0xD9f1e1…A3465829 to 0xDE372d…24b5f7bb0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.012216828301858757 eth 0.012216828301858757 ETH
0x0da647…c0558397	16205884	Sat, Dec 17, 2022 5:23 PM	0x620735…1207c3aC	From 0x92242f…d880A623 to 0x0B400d…459aDd6D0 USDT From 0x0Ff742…b1133C35 to 0x60078B…9BB5c8B50 USDT From 0x563044…47049019 to 0xCb2245…c2839b100 USDT From 0xF06F62…330D2a63 to 0x619dC0…b6aF52000 USDT From 0xC2DE26…B5096178 to 0x563999…d72490190 USDT From 0x6d5456…109Ffd52 to 0xf0632B…55fd2A630 USDT From 0x5C9D6b…2Cd11008 to 0xAc584b…3Da673d90 USDT From 0x1129E4…019aDa14 to 0x3E5AF5…e8BB37470 USDT From 0x03A6D9…eCA89501 to 0xab139C…ac695Ed70 USDT From 0x774E55…33729564 to 0x187Cca…5cdeF5420 USDT From 0xd2Db1F…A3a7E34a to 0xa119D4…36Ac356d0 USDT From 0x99BdF3…3B26B6bF to 0xc0c1F9…f84470410 USDT From 0xeB2609…7c77f8C9 to 0xb20935…C263A4090 USDT From 0x6BfAa1…4EFe0359 to 0xf3BCf7…240E64110 USDT From 0x5E3D0E…f5D944e7 to 0x3e42AB…0E3969F70 USDT From 0x4B4C8b…D0955aA6 to 0x6bf7c2…6bFe03590 USDT From 0x00d2eC…664B6867 to 0x199f66…504de1bA0 USDT From 0x831D82…8592BaE2 to 0x2DBdDF…B01a98800 USDT From 0xf56468…888De1CB to 0xb8c238…448672910 USDT From 0x42eb3D…2D98d841 to 0x4Ca016…E17F18520 USDT From 0xE2969B…128595c2 to 0xd45B96…78883d280 USDT From 0xE1C31D…C6ee1C90 to 0x5F8c0C…C57D8C960 USDT From 0xbD69aF…3e20D3a9 to 0xe2913C…CEd595c20 USDT From 0xb7C8a4…EAaA9510 to 0xdA4C54…5b9765500 USDT From 0xB75b81…76FC5267 to 0x0EB06b…9E96ACa40 USDT From 0x4CaB13…Dd8f1852 to 0x42ef48…C6a8D8410 USDT From 0x1850dd…CC8EE1a2 to 0x4C1e7C…a1D143D50 USDT From 0xc61157…D7F042cc to 0x44aaBd…8895bf410 USDT From 0x983e36…11ab59b0 to 0x6465F7…1A5b93780 USDT From 0xbe32F3…dAeC815E to 0x359E38…E21830890 USDT From 0x927d8c…e5Eb352A to 0x7F0162…56eebbE60 USDT From 0xE5A199…70bE473f to 0x1A602E…06B2972D0 USDT From 0x12b990…C400d0B3 to 0x3D3593…f801ADBC0 USDT From 0xAEF2D5…C2bBb597 to 0x72cBbd…9Cd3f1540 USDT From 0x77B6Df…32BAC7bA to 0xEb3337…170c6b0e0 USDT From 0x22C80e…A1Bcd859 to 0x3D9537…3c911cd00 USDT From 0xFF6b48…e0D57284 to 0x2662d5…0e719d330 USDT From 0xC1EE75…BBa345e2 to 0xa189FE…2419CB5e0 USDT From 0xa9410c…FB61aefd to 0xDc9F7d…0cc611740 USDT From 0x687861…b8CBA495 to 0xc1E083…B0f345E20 USDT From 0xE7C5EE…960fcc55 to 0x06593a…8DfeB9530 USDT From 0x0AE2EA…fD6969Ac to 0xFf6f2d…1C5472840 USDT From 0xBe77A3…7FC4DC2e to 0x0D3C59…DC3719E20 USDT From 0x0d39F4…018719e2 to 0xBe7087…41f4dc2e0 USDT From 0xFfCF00…1901eBf1 to 0xFE2D49…c496fB160 USDT From 0x9Ac280…f89d88d9 to 0xa1577E…8C38821f0 USDT From 0xd70887…47fd222d to 0x9Acc12…93Dd88d90 USDT From 0x542b2c…a00cF652 to 0x98ff46…E5553C360 USDT From 0xc250E2…D4E13187 to 0x0DF40d…C95527200 USDT From 0x8394EB…44BB3015 to 0xcF4688…9dfa16950 USDT	0x9615B7…5B2635Cc	0 eth 0 ETH	0.00972845239131227 eth 0.00972845239131227 ETH
0xcf3bc8…7d970017	16205867	Sat, Dec 17, 2022 5:19 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0x5E3D0E…f5D944e717420.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000658891093922229 eth 0.000658891093922229 ETH
0x8a531e…46ddd346	16205850	Sat, Dec 17, 2022 5:16 PM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x5E3D0E…f5D944e746.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000659401061813788 eth 0.000659401061813788 ETH
0xa12353…bef9515c	16182925	Wed, Dec 14, 2022 12:26 PM	0xd272B2…E051d69e	From 0x5E3D0E…f5D944e7 to 0x3e42AB…0E3969F70 USDT From 0xcc2e46…E887CbF8 to 0x5E3946…621944E70 USDT From 0xEC65cD…1699C864 to 0xDFBC76…76280A930 USDT From 0x1b4e7F…c59A9f19 to 0xc2836D…a0aD2bdA0 USDT From 0x06dBBE…88888888 to 0x1b40D8…1c7a9f190 USDT From 0x55B890…a771be98 to 0xeC6AE3…80E9C8640 USDT From 0xce600e…59341Dc3 to 0xF2846b…35C064130 USDT From 0x1FbC51…03a18903 to 0x01c371…7Bcfe8c70 USDT From 0x1b8349…0993Af54 to 0x1DBB5F…0Ed864bC0 USDT From 0x682EF7…F8a4AB0E to 0xD98495…2493c9c90 USDT From 0x61E458…39439f95 to 0x87746B…226429D10 USDT From 0x162118…F1e77Ea0 to 0x691aA9…B251fFaC0 USDT From 0x4D7bc3…eC12BD21 to 0xd93f30…B16313980 USDT From 0xB63def…0a52b1a4 to 0xC45FF1…1d44f0520 USDT From 0x9B92d3…1D21ba36 to 0x229B19…4Ebe92c50 USDT From 0x11D9DB…CAdD8FA2 to 0x0d765D…3ff8F8c50 USDT From 0x8cfF9d…C329838B to 0x012002…039FD80e0 USDT From 0xb7BaEC…bf8F6A10 to 0xa026Eb…c59E0b700 USDT From 0x9De1c4…58A2880B to 0x1bB07F…aefDC2360 USDT From 0xB59439…4332E849 to 0xD62214…702Bff490 USDT From 0x7a03d4…92275c73 to 0xdC5Ca9…Be88Fb970 USDT From 0x075577…4148Bebf to 0xA17716…55576ABE0 USDT From 0x3d128b…D17a1b31 to 0x85EcF6…5b8C2c720 USDT From 0xeCCCd0…A018d135 to 0xb0C84c…1AF42A440 USDT From 0xF7eCe1…441aD934 to 0x37acf6…C9F4A2270 USDT From 0xf34b94…F3A49D7B to 0xF8C5Ed…be8FBFC00 USDT From 0x663B59…E4E87007 to 0x735A69…6C710BdE0 USDT From 0xe91700…FDEc3CBC to 0xC695b1…92b80a680 USDT From 0xdaEB48…9F6B4E10 to 0x2DafE7…F95859Db0 USDT From 0x9C7F16…24fdBc1e to 0xA1C162…977C885d0 USDT From 0x6d4007…4a8f4868 to 0xB041CD…A9DA49190 USDT From 0x578acF…94703494 to 0x3b1f32…8Ef8F38A0 USDT From 0x621674…C1a62e8D to 0xcdc02f…80757D4C0 USDT From 0xDe2805…64309268 to 0x8428b5…48DB9Aa60 USDT From 0x57dd65…1845772F to 0xDe296D…Cd3092680 USDT From 0x9E7Be1…A2F52fc6 to 0x45F511…F7fE916A0 USDT From 0x48c09f…32309293 to 0xc77ca1…31d9500d0 USDT From 0xCFFa57…26f92873 to 0xc79714…c32B82Ea0 USDT From 0x4be30e…6E8A6840 to 0xCFF78d…FF0928730 USDT From 0xFA7e21…1AB000c6 to 0xB47f0E…A57d4dD00 USDT From 0x4C1181…872a7CB6 to 0x72C42F…5ebCD6390 USDT From 0x27429C…06587B68 to 0x491104…497EEF0c0 USDT From 0x0BEb12…6e11C04d to 0xB11b8f…DF665Ce70 USDT From 0xCD0821…de237D87 to 0x09de8c…8255F44C0 USDT From 0xa100eF…477E5549 to 0x54B39D…A4499fCc0 USDT From 0xFEeD39…90a56FD4 to 0x7e4b49…E07DbE3C0 USDT From 0x9ba1d5…a2D43e4D to 0x0B4a91…EA5EafC50 USDT From 0x3AdD39…05049715 to 0x5BcBdd…66f966240 USDT From 0x86B7Bb…f54E45AC to 0x59b0a9…2bef85C50 USDT From 0xA50212…AE212957 to 0xfAa44F…0e5eb3070 USDT	0xA56ADf…6b233502	0 eth 0 ETH	0.010381950604663624 eth 0.010381950604663624 ETH
0xee8ac6…bd7f6fc5	16182916	Wed, Dec 14, 2022 12:24 PM	0xcc2e46…E887CbF8	From 0xcc2e46…E887CbF8 to 0x5E3D0E…f5D944e75625.09118 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000598245306309973 eth 0.000598245306309973 ETH
0x5e578c…46234918	16171286	Mon, Dec 12, 2022 9:23 PM	0x2017aF…16B781f6	From 0x4Ab72A…0cCFc1BB to 0x1f5414…9D95A0b30 USDT From 0x9d3CFf…93bD17c7 to 0x235D4D…bd5D664e0 USDT From 0xCC7CC2…031aedB7 to 0x04b0c4…5819cECb0 USDT From 0x0E2F1a…a26fB837 to 0xC133b5…8DEc76790 USDT From 0x863d82…eF437F14 to 0xB360c4…03Cfc9150 USDT From 0x7c0FbE…5E437443 to 0x863FF4…10887f140 USDT From 0x2Af1cC…31d9C130 to 0x86d534…2Ad0F3730 USDT From 0x7e7e26…e18294B0 to 0xC46f8b…088C786F0 USDT From 0xE297C7…fbc96Ed7 to 0x943fC8…2d47426B0 USDT From 0x07B873…6A507182 to 0xb61305…045fa8590 USDT From 0xA7C358…40dd6Cf3 to 0x12ff35…6B930F0f0 USDT From 0x34d53e…AC476241 to 0xf17157…af3451B60 USDT From 0x22F8b3…28E89AF5 to 0xE2993d…31296ED70 USDT From 0x04774e…AFc3Eb51 to 0x3787F7…becEEA450 USDT From 0x89536F…75415BDe to 0xeceDF9…99ACB3C20 USDT From 0xB3cA18…EDAE36d0 to 0xfE0819…70BEDDfd0 USDT From 0xa1620D…f8e871B8 to 0xF865DC…aA241B340 USDT From 0x1bFd09…0076C095 to 0xC1A327…38509Bb10 USDT From 0xeAF02c…1a1fE7f0 to 0x2863D6…4d9CCA070 USDT From 0xe30846…0C8d3331 to 0xeAF05f…1a6fE7F00 USDT From 0xf7b770…cb2442F7 to 0xf32D4C…548622c60 USDT From 0x0a4bcF…aBA6ea26 to 0x8C2A1D…167b27820 USDT From 0x6E7e95…C0A16287 to 0x867948…6D54909c0 USDT From 0xb3a0AB…417A8ABD to 0xaC06e5…a657D9090 USDT From 0x36D012…3DeA892c to 0x6e0006…c3BE7C000 USDT From 0x0aa533…63B8c329 to 0xe9FC55…bDb83f590 USDT From 0x4eFd52…E0F3E788 to 0x3007B5…2d8ec2650 USDT From 0x8BeAA5…2707ca7C to 0xbf1a76…26b8d0170 USDT From 0x096941…D466E13c to 0x5CC046…cd7b12f60 USDT From 0x37Ef16…58C2cC19 to 0xC7726C…967076070 USDT From 0xeA7fb9…20156D3F to 0x6b5D6B…8316D2390 USDT From 0x1777Cc…44d638B1 to 0xE3fAa9…850B02070 USDT From 0x0d76f7…1ab16BA2 to 0x4DFf0F…27C9E3C80 USDT From 0xDa75b1…84F22aD7 to 0xB1479a…9340E62a0 USDT From 0x3Fbf76…17A8A186 to 0x19E8a4…72a4565c0 USDT From 0xC13060…e5C6a61a to 0x5C4342…b81287d30 USDT From 0x8fbc37…59e09A67 to 0xdD8A16…a3Ac88990 USDT From 0xCA876a…f93B4DF3 to 0xeDd7eB…57C5c7550 USDT From 0x484e25…96476a74 to 0x25AB48…7Bf385A70 USDT From 0x9a6d8f…b1FfAeA3 to 0x379437…1b0F6B2F0 USDT From 0x86B7Bb…f54E45AC to 0x59b0a9…2bef85C50 USDT From 0x3fDa09…21a77541 to 0x66E1D0…4Cc091D50 USDT From 0x25Aa7D…a3a385A7 to 0x484D88…F4d76a740 USDT From 0xB51436…602f8399 to 0x3fdf11…7e1775410 USDT From 0xF2Fb09…ab771245 to 0x791535…1bb5Ff9e0 USDT From 0x521535…1a81E267 to 0xf2f6Ff…Db4712450 USDT From 0xCAfC93…2B60aDDE to 0x08A9C7…7E087d840 USDT From 0x3e423A…26C969f7 to 0xcE29D8…AE45F4e40 USDT From 0x5E3D0E…f5D944e7 to 0x3e42AB…0E3969F70 USDT From 0xE02B91…320A7855 to 0xb7020f…BD5a4E950 USDT	0xbDE267…c3F8e23D	0 eth 0 ETH	0.012575562015582844 eth 0.012575562015582844 ETH
0xf0d117…a069202b	16170976	Mon, Dec 12, 2022 8:21 PM	0x5E3D0E…f5D944e7	From 0x5E3D0E…f5D944e7 to 0x3e423A…26C969f71500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000915050444069982 eth 0.000915050444069982 ETH
0x473b74…c5b39fc6	16168374	Mon, Dec 12, 2022 11:37 AM	0x068B84…A6A848a7	From 0x4FC35A…7d1A1Ab1 to 0x03Dcd7…138d0cC30 USDT From 0x5EcDc3…b5FDbDac to 0x08d68a…5aAFF2080 USDT From 0x3a12eD…76095598 to 0x093480…6E94453b0 USDC From 0xc85d16…4053BbCC to 0x10dF22…5Fb8763a0 USDC From 0x8AF1Cc…a490c14a to 0x126F5f…E2E406C30 USDT From 0xc07b9D…EF1c7efd to 0x141084…fFA16E2e0 USDT From 0x02f077…5cdB1e5A to 0x1688d8…A11B20000 USDC From 0x54b172…97729EeA to 0x227752…EdF4e8f80 USDT From 0xc6B5F5…16efFBC2 to 0x29351A…359Bb5a40 USDT From 0xdBdB85…2C5bDDDD to 0x2dA85c…84daE5A40 USDT From 0x9B7568…0a1d0d6a to 0x310cf8…2d24511C0 USDT From 0xA56aA7…7c048B69 to 0x37269A…72e2E5220 USDT From 0xdB434a…5203ca00 to 0x3c5A07…8e0e83E00 USDT From 0xDBcB8d…aC5B3a4A to 0x3D8E43…9B0230F10 USDT From 0xf7dBe1…1cEc4e5F to 0x43B156…8aaF55fF0 USDT From 0x3F0028…6280008A to 0x4fAc4F…7986E5780 USDT From 0xE98dfa…12cB4434 to 0x5b93dD…Ca2DBE770 USDT From 0x8b344B…9e18eb2A to 0x5b970d…C58fBE770 USDT From 0xCE9545…580a8891 to 0x5B973A…27E5be770 USDT From 0x30BC12…96aB3293 to 0x5B9a32…F1b3bE770 USDT From 0x45c4a9…Bd04A4cd to 0x5b9b73…c942bE770 USDT From 0x71f118…dEFfCa6B to 0x5B9C2D…343dBe770 USDT From 0x88Aa63…36D90070 to 0x5f0FF7…C6A8cE8a0 USDC From 0x22Ce6D…8Cd827E6 to 0x60a6bf…7179aC0f0 USDT From 0xd07b93…1Ff14fA3 to 0x674b8b…4F3788400 USDT From 0x5E3D0E…f5D944e7 to 0x6beB9b…1f4ceAEa0 USDT From 0xdE4a2b…0476C2A6 to 0x7396A7…7f5EbA5c0 USDC From 0xeD1F8a…D9F39702 to 0x77aae2…b7d5faF10 USDT From 0x80D285…5d7F8E61 to 0x7a26E2…F4f8959F0 USDT From 0xF0E8ee…ea27b651 to 0x7a2751…7874c1530 USDT From 0x5a53e1…2C1bdF1f to 0x7A2cC3…446B959F0 USDT From 0x665b79…Bb9386F4 to 0x8911D5…E2B2FB550 USDT From 0x68b4a2…2c6E9194 to 0x8b69b0…6a46Dd3f0 USDT From 0x9867E0…1C45c8e1 to 0x8e939e…797caCDA0 USDC From 0x5300B0…EB18fBE9 to 0xa0FCb0…04107a620 USDT From 0xc4902a…e5811CC6 to 0xA64BCa…fc70af940 USDT From 0x1C09Ee…c9D21eA2 to 0xa9dd13…5Ac73E430 USDT From 0x3131AC…417fA125 to 0xb0326b…02d7B88e0 USDT From 0xB96596…99e8a258 to 0xB75fFe…709307c70 USDT From 0x4E4F39…B6f65682 to 0xbCA0fE…913a48850 USDT From 0x9371DD…29aCd758 to 0xC8dafa…d201C5060 USDT From 0xf5511e…A0097915 to 0xcA753A…9aDA63490 USDT From 0x00300C…bd4eb3C2 to 0xCdedB3…216BD9590 USDT From 0x49C24f…765f7000 to 0xD7f00B…c4307fe60 USDT From 0x45078c…126183F3 to 0xdc7568…7Fdab7710 USDT From 0x1ce139…558Fc5F8 to 0xDD91bc…373f96Db0 USDC From 0x3220AF…Db2C3920 to 0xe4c0e7…27267da10 USDT From 0xe31B72…DbFc3697 to 0xec150C…B9f448B20 USDC From 0x41a5aA…432d27c5 to 0xF53265…cC34B06D0 USDT From 0xdA95ac…45180976 to 0xF88b23…4b4C32AF0 USDT	0xc46cd1…F749F907	0 eth 0 ETH	0.0132635635151001 eth 0.0132635635151001 ETH
0x88a638…8c7ae7c4	16168109	Mon, Dec 12, 2022 10:44 AM	0xF6A421…99A99Ed1	From 0xdE4a2b…0476C2A6 to 0x73B1DC…1EE2Ba5c0 USDC From 0x1DEC60…38205679 to 0x3Ac98A…8d1955980 USDC From 0x9839E8…89D040d1 to 0x489B3e…A11722800 USDT From 0x9371DD…29aCd758 to 0xC85A0F…fdb9c5060 USDT From 0xa68786…F87e672c to 0xFFFfA4…B12C1c720 USDT From 0xc85d16…4053BbCC to 0x109fba…76f4763A0 USDC From 0x9B7568…0a1d0d6a to 0x31973d…6466511c0 USDT From 0x226ACc…c7C6AEA8 to 0x01292c…010E17cB0 USDC From 0x665b79…Bb9386F4 to 0x890137…20eCFB550 USDT From 0xF0E8ee…ea27b651 to 0x7A5308…ff2Bc1530 USDT From 0x4E4F39…B6f65682 to 0xbCbF23…9A0E48850 USDT From 0x7eD5fB…C17007D4 to 0xa93935…cDA2762d0 USDT From 0xc4902a…e5811CC6 to 0xA6cD50…53E3af940 USDT From 0x5E3D0E…f5D944e7 to 0x6B7A50…EB3DEaEA0 USDT From 0x3a12eD…76095598 to 0x09B36C…8Abb453b0 USDC From 0x264D36…6d965007 to 0xA51868…B1E134010 USDT From 0x647fbc…C3c1B46b to 0xcEFbef…2c1578200 USDC From 0x7035CA…1eDaE2B7 to 0x1092e7…64F1dc320 USDT From 0x39E9b7…1dbB4d0a to 0x6622Ee…0AC0a6540 USDC From 0x59d91F…932BbC2F to 0xA2879E…40398fCD0 USDT From 0x9FA03f…5E7D86Ea to 0x84121e…FD0Eb9390 USDT From 0xf583Aa…6Acdc049 to 0x01075f…5FBE17CB0 USDC From 0xe15F5C…1EB5f563 to 0xA445e5…68224f770 USDT From 0x072e1F…2788ECce to 0x6B2f27…88d709590 USDT From 0xEAe22b…d3C1D669 to 0xBEb505…9F3689B30 USDT From 0x5c0DB6…bE5CF4d6 to 0x9541Ad…2b5BCd2F0 USDT From 0x214743…5c0c325b to 0xDeaED7…B3B44A4A0 USDT From 0x852afE…4cFDfEA2 to 0xc3BCEd…2Bba44Be0 USDT From 0xEFb3fe…fb6B6b96 to 0xa42429…266A608d0 USDT From 0x113FB8…2E24A627 to 0x9D076c…Fe6D20E80 USDT From 0x696f79…00333E70 to 0xABb052…65a159560 USDC From 0x580120…70CcddF1 to 0x42D2bB…A4E99b8A0 USDT From 0x53Ad76…79bf8596 to 0x241084…c0f659280 USDC From 0x214743…5c0c325b to 0x2C6281…c199EA470 USDT From 0x18B218…991D1336 to 0x034cc0…8d8578C00 USDT From 0x5E620b…269190B3 to 0x9C72A8…0e247C550 USDC From 0x0dCd80…4575728F to 0x698d36…ff4f825d0 USDC From 0xA87dC6…92E1Cd19 to 0x096670…3a2973Ad0 USDT From 0xFaEc83…d275D904 to 0xF2ada7…e1231Ebc0 USDT From 0x310a19…6eC6511C to 0xAc9b23…d56922460 USDT From 0xa66c01…348f0E2F to 0xc73c2E…DC92eec40 USDT	0x734160…E57aF809	0 eth 0 ETH	0.012118650281429888 eth 0.012118650281429888 ETH
0x35d54b…b08ffaee	16167851	Mon, Dec 12, 2022 9:51 AM	0x5E3D0E…f5D944e7	From 0x5E3D0E…f5D944e7 to 0x6bed3c…bAbDeaEa2800 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001533914464785671 eth 0.001533914464785671 ETH
0x38a23c…080ed9fe	16088711	Thu, Dec 1, 2022 8:17 AM	0x6cd107…8526C342	From 0x8bd039…9b64ee2b to 0xc54798…dBB364400 USDT From 0x5E3D0E…f5D944e7 to 0x57E0f4…766030690 USDT From 0xB02C81…04a4f5B7 to 0x866bB5…C52Fa2fE0 USDT From 0x7d8253…2e3136E5 to 0x649047…1B8D9a640 USDT From 0xdC252A…951F57E7 to 0x364efc…3B5F19d30 USDT From 0xFDf873…BA672244 to 0x2F3CD4…A92BEdaa0 USDT From 0xb774D6…7C08d55E to 0x4Bd426…0bD6fCCF0 USDT From 0x060b06…E974d754 to 0xb665f2…dab0419e0 USDT From 0xC12EF6…330cA4fE to 0x02Bd6D…5E676a920 USDC From 0x72abd5…5dB097cb to 0xc5745b…9D2378a30 USDC From 0x921F0F…A392078b to 0x024E2b…1Cbd41720 USDT From 0xD8531a…72C71587 to 0x655dDa…06892EC70 USDT From 0x75593F…A912fba1 to 0xcdaD09…a66043a50 USDT From 0x26190b…7a2e30e5 to 0x4B8D3b…5e2602e20 USDC From 0xf2A732…57b2FDae to 0x799155…352b93E20 USDT From 0xA34bc6…69EFf794 to 0x309a39…4B6fdfE20 USDC From 0xcdB56E…8580FDcD to 0xF2e20b…4a008A020 USDT From 0x60418d…f9f7201D to 0x10221a…3b702c370 USDT From 0xa3Bc3a…62f87B26 to 0x326B42…C7B418Fc0 USDT From 0x989D6e…8927B34C to 0x6698ac…8336D2e20 USDC	0x9C787d…5930b516	0 eth 0 ETH	0.003986087201870088 eth 0.003986087201870088 ETH
0xd90522…971da823	16088698	Thu, Dec 1, 2022 8:15 AM	0x57cC5a…45503069	From 0x57cC5a…45503069 to 0x5E3D0E…f5D944e70 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000493510820322075 eth 0.000493510820322075 ETH

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