Address 0x5E7E7980A6CF0bb0bB75D5ef4eF9b5e1DFBAd3ad

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5d2175…a2417121	16414373	Sun, Jan 15, 2023 7:45 PM	0x46Fe2e…B65f84d2	From 0x42eeD6…8ee0aE87 to 0x44DD78…5Fe878c80 DAI From 0x1F0c24…4eD0bb72 to 0x4666aD…b797810e0 USDC From 0x10c316…Bd2B7a17 to 0x076D3e…43EE3C5C0 USDT From 0x5E7E79…DFBAd3ad to 0x749560…41863D8B0 USDT From 0x369966…7BA4C38D to 0x0489c0…36F9fa310 USDT From 0xb4D00f…b0ac21fB to 0xcEed0F…30BAD35C0 USDT From 0x87A504…39285c8f to 0x624d38…f6C860300 USDT From 0xBcb578…a0Ac6CBD to 0xDD241A…BA8083350 USDT From 0xc6db95…3C051348 to 0x454130…27eDd3950 USDC From 0x65Cc98…2Fe49f8f to 0x09356B…6A6337780 USDT From 0x8C9A66…E70d4eF0 to 0x16eAa3…5C4f44d10 USDT From 0x8373Ce…92cA3098 to 0xa85A75…9a8457c80 USDT From 0xAc8C73…1d588191 to 0xC68c99…A2F1613e0 USDC From 0x510760…6d74826d to 0x8eA856…f704d6d60 USDT From 0x258c3b…8B483ba1 to 0xCAc51e…dd263Cba0 USDT From 0x3B3691…eB183256 to 0xb5218b…aC5ee46D0 USDT From 0x1e8AC1…3682761b to 0x1946Dd…68ad0E4f0 USDT From 0xC618ad…5813811A to 0x6D37F2…D00663880 USDT From 0x969AD5…eE5e09d6 to 0x5AFf3E…158c52cE0 BUSD From 0xEEe423…62534c47 to 0xD1639d…6f9441330 USDT From 0xa325eF…3D8afe12 to 0x5dAc92…9b4F9f400 USDT From 0xE13518…D440a1fC to 0xde05eF…6C7896030 USDT From 0xd34d98…5027e205 to 0x62218d…Ef4F2B6E0 USDT From 0x5d659E…b4d79d3c to 0x3e88c9…7C7A31090 USDC From 0xADc467…3f1aAaFa to 0x91f480…D65443ca0 USDT From 0x77bE84…b6d9dc2f to 0x1Ab387…1dDce6870 DAI From 0x6b4b61…20072fb4 to 0xc0177b…041642c40 USDC From 0xDAef67…A1483eB4 to 0x294cC5…580cA0420 USDT From 0x07Bf78…35E7A628 to 0x9c1C9C…eBa0c6470 USDT From 0xc4FB28…1461b7f2 to 0x251e36…D2Fa12c80 USDC From 0x86445e…64f922F2 to 0x71Cb66…e546546e0 USDC From 0xbf786D…C9F0BFD9 to 0x36d458…39760E780 BUSD From 0x4385F8…5a285656 to 0x620A6E…2eB106320 USDT From 0xF6F900…7B7e1a03 to 0xFe0Ebc…830Bea2b0 USDC From 0x13D210…56bF882C to 0x1C75aC…69b9C0A80 USDT From 0xd40B56…197a9083 to 0x789Bcc…75b20bc70 USDT From 0x3361b0…7f929fEC to 0xFEC478…019e26fc0 USDT From 0x021c2d…600954d1 to 0xe83243…ED838E960 USDT From 0x30FbC5…A66D618e to 0x1906cB…7A2b5D380 USDT From 0x1bf0Aa…6F962ff3 to 0x00Fb19…168B6B780 USDC From 0x7B3684…2cb953E7 to 0x578388…f9f843630 USDT From 0x0dE5eD…9Ce29d47 to 0x00b27f…AA3966700 USDT From 0x92D764…35801a0d to 0x72bcDD…967A84800 USDC From 0x9CAB74…660E8Bb7 to 0x20CcE0…0b974Fcc0 USDT From 0xf4FBD5…b2525A9C to 0x8fc68E…CcB556920 USDC From 0xd34d98…5027e205 to 0xFd0f88…C571E9070 USDT From 0x22C3f8…016C62C1 to 0x17bB85…879920d20 USDT From 0x62C9F0…a78e2C2D to 0x996366…6Aa27eA60 USDC From 0xe6B04d…8447917a to 0x6C6381…8677dB640 USDC From 0xBefbA7…e3247533 to 0x6534DF…F435d0500 USDT	0xceDe49…Fafb7Ae9	0 eth 0 ETH	0.020663917789984734 eth 0.020663917789984734 ETH
0x3f78a1…51f6f7ef	16400006	Fri, Jan 13, 2023 7:37 PM	0xBf174E…54Ef8Df7	From 0x077Da0…e271f15B to 0x9F1ac4…1FE32F420 USDT From 0x510760…6d74826d to 0x8Ea1ab…8fe7D6D60 USDT From 0x1F7070…bdD9E658 to 0x3855A0…fe32b6C60 USDC From 0xAc8C73…1d588191 to 0xC6821D…59bF613E0 USDC From 0xBc876C…F12593e8 to 0xBE07d0…4d1de0100 USDT From 0x74E23d…Eea40631 to 0x045Ff4…1aa19BdB0 USDT From 0xC3EA2B…97a3252E to 0x6d77Dd…B47058aB0 USDC From 0x8373Ce…92cA3098 to 0xa85878…D15357c80 USDT From 0x38fA86…5dEE3FC1 to 0x38fa3a…d9243FC10 USDC From 0x0AdBC9…a30A0382 to 0x9Bb8b4…5a9Ccf420 USDT From 0x8C9A66…E70d4eF0 to 0x16E30e…7FeB44d10 USDT From 0x6CCE5d…78a05FE1 to 0x6F7486…E9A07Ce20 USDT From 0x65Cc98…2Fe49f8f to 0x0935B6…859137780 USDT From 0x64e8bf…0776868C to 0x22FFbA…5F7474Ab0 APE From 0x544939…ab3b8b8e to 0x7F8E4d…df42f8820 USDC From 0xc6db95…3C051348 to 0x454449…3A02d3950 USDC From 0xFd7cE6…A007Eba8 to 0x4BCF05…2A64A3260 USDT From 0x412cfB…f7034d82 to 0x94086d…0a0224FD0 USDT From 0xBcb578…a0Ac6CBD to 0xDd254a…20A883350 USDT From 0x31f436…17809602 to 0x84be91…791BFF040 USDT From 0x87A504…39285c8f to 0x6244E9…b3c560300 USDT From 0x019008…7182449d to 0xa746E5…5dCdD3970 USDT From 0xb4D00f…b0ac21fB to 0xcEeC18…d2Ffd35C0 USDT From 0x96D25D…9e3049d4 to 0x4Ba31D…908295830 USDT From 0x369966…7BA4C38D to 0x048D4f…0aB4fa310 USDT From 0xe17D68…565dc9f0 to 0xa9DF01…CAec06bc0 USDT From 0x514A2a…fDE5c445 to 0x17f00b…7325fC4C0 USDC From 0x1042a9…A810c40D to 0x7Ea965…591494Bc0 USDT From 0x5E7E79…DFBAd3ad to 0x749cb5…3c903d8B0 USDT From 0x6d707F…CC8d4997 to 0xfcCe28…88Bef21C0 USDT From 0x10c316…Bd2B7a17 to 0x076Aaa…3a843c5C0 USDT From 0xBE0fc3…B7aDc3Fe to 0x7134bF…7Cb478210 USDC From 0x07aE15…d1b22c67 to 0x37d385…9c6465B90 USDT From 0x182Ac2…8dA53Ca9 to 0x0C35FB…741AFC9F0 USDT From 0x3c9DF8…e72D6FE7 to 0xCB65D6…a6cEFA520 USDT From 0x1F0c24…4eD0bb72 to 0x466D9D…aD6C810E0 USDC From 0x063F59…56B70eF8 to 0xf5ab8f…e8D1Fa8f0 USDT From 0x8c6649…978c089F to 0x9F919c…09Cc66240 USDT From 0x002b14…C89dF00C to 0x74e1fD…c3E763840 USDT From 0xE32B88…32BD93A2 to 0x2363A3…08BF14070 USDT From 0xB55F66…45E52C2A to 0x75D2BC…e39BC7360 USDC From 0x1b7D48…787052A3 to 0x9C9456…9Ec62a700 USDT From 0x879880…1c115c56 to 0xfdE701…fDe77ED90 USDT From 0xfCDDE9…B12a62B1 to 0xc86D90…2b61D8BF0 USDC From 0x8c6649…978c089F to 0x5a6402…948Fc1780 USDT From 0x42eeD6…8ee0aE87 to 0x44d64B…f93078C80 DAI From 0x1b2044…287Cf1cc to 0x2FAe97…8664B7fE0 USDT From 0x4826E8…eDb37244 to 0x335760…5a36358E0 USDC From 0xab7969…87FD55C0 to 0x234263…B30EA7cc0 USDT From 0x482CdE…58bE8bA2 to 0x5133fa…75cb65b00 USDT	0x53E0Ed…e790d6F7	0 eth 0 ETH	0.023243988850811057 eth 0.023243988850811057 ETH
0x04c9df…ff99fc68	16398389	Fri, Jan 13, 2023 2:12 PM	0x5E7E79…DFBAd3ad		0x749cC4…Fd163D8B	0.04887170501665447 eth 0.04887170501665447 ETH	0.0006615 eth 0.0006615 ETH
0xf2ffb1…2253c865	16398378	Fri, Jan 13, 2023 2:10 PM	0x5E7E79…DFBAd3ad	From 0x5E7E79…DFBAd3ad to 0x749cC4…Fd163D8B10730.530213 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00134499855 eth 0.00134499855 ETH
0x2f8a8b…b29978d4	16398370	Fri, Jan 13, 2023 2:08 PM	0x749cC4…Fd163D8B	From 0x749cC4…Fd163D8B to 0x5E7E79…DFBAd3ad100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001334950306154808 eth 0.001334950306154808 ETH
0xa20e8e…02a0e181	16398364	Fri, Jan 13, 2023 2:07 PM	0x5E7E79…DFBAd3ad		0x749cC4…Fd163D8B	0.01 eth 0.01 ETH	0.00059535 eth 0.00059535 ETH
0xed0a2c…94bd170d	16398344	Fri, Jan 13, 2023 2:03 PM	0x5E7E79…DFBAd3ad	From 0x5E7E79…DFBAd3ad to 0x749cC4…Fd163D8B400 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00179163495 eth 0.00179163495 ETH
0x27804a…840a0490	16398292	Fri, Jan 13, 2023 1:53 PM	0x0BBB65…3BAD236F		0x5E7E79…DFBAd3ad	0.06326518851665447 eth 0.06326518851665447 ETH	0.000481440783432 eth 0.000481440783432 ETH
0xad6968…353821c3	16398286	Fri, Jan 13, 2023 1:52 PM	0x0BBB65…3BAD236F	From 0x0BBB65…3BAD236F to 0x5E7E79…DFBAd3ad11030.530213 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001355140699913528 eth 0.001355140699913528 ETH