Address 0x5FD9880a1A62F67738624980B7466ff6a25A702d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x45cb2e…ee4cbb6d	16433855	Wed, Jan 18, 2023 2:01 PM	0xEB5e06…a398316A	From 0x66BAbc…242Dc0f8 to 0x2483e8…dAD745Ca0 USDC From 0x501348…C9BC208c to 0x09770B…FDb397BD0 USDC From 0x298814…a423A330 to 0x085c33…c775764F0 USDT From 0x9361ea…70691B45 to 0xCF30e4…77AB1b230 USDT From 0x78A1A5…c2CDBC5B to 0x936889…49091B450 USDT From 0x70622a…6C54a485 to 0xae5EAb…5c6B85760 USDT From 0x0Ff358…D1B00c10 to 0x263500…6104D5Ac0 USDT From 0xfb8D1F…5AE59BC9 to 0xB63905…379994210 USDT From 0xDf6676…3e0C70F5 to 0xDF3B23…58F2Cb620 USDT From 0x9d6EF2…Aca5D80B to 0x17b903…b4cf59250 USDT From 0x6C2B87…58bc4D3f to 0xb22FEa…3964dA6f0 USDT From 0x746268…6e9A410B to 0xF25BBE…5EfeDc780 USDT From 0xdb7B47…e03DAFdE to 0x432c1e…73fBcf1f0 USDC From 0x2E2FCb…50C1735e to 0x81a15e…fE2bbE510 USDT From 0xFB5c67…3FD89962 to 0xfb62DF…e095EFbE0 USDT From 0xd1AE8A…52ea2C21 to 0xE9AE9A…32852d8B0 USDT From 0xaAE018…7e2165a5 to 0x1Fa25f…CD48dB620 USDC From 0x2C23e2…38f16563 to 0x5FD988…a25A702d0 USDC From 0xD53A28…7dB5e119 to 0x012aBb…6C4624650 USDC From 0xa313DC…6f102f7e to 0x3f989A…0fDD34140 USDT From 0x66343e…e1E0ea54 to 0x9daD10…1ebc3D8a0 USDT From 0x7FEC67…E611b71D to 0xA85Dd8…4D6F27070 USDT From 0xea8504…9b37C820 to 0xe66510…7770b7470 USDC From 0xc136F1…E3a1f7B7 to 0xc6F035…CCF4b0BF0 USDC From 0x321d64…c5769118 to 0x8B579B…5aD789300 USDT From 0xf8eaBF…365D7C52 to 0x5c5e1A…28DE53100 USDT From 0x26BA26…C929ec9d to 0x24fbD4…806145340 USDT From 0xbb320e…c538F6E1 to 0xDA5f54…4F8ACA420 USDT From 0xd62705…1a005CF4 to 0x6F2727…7288084a0 USDC From 0x683442…93a0Cc91 to 0x887fea…9C6E798f0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.011139440333529716 eth 0.011139440333529716 ETH
0x44c7fb…79800aee	16433284	Wed, Jan 18, 2023 12:06 PM	0xEB5e06…a398316A	From 0x5a5A72…6859135F to 0x2AE191…0bEE99730 USDT From 0x1C9858…E798E7e6 to 0x6a3a08…85fFa26A0 USDT From 0x1235fA…a83067B4 to 0x466709…bb0F4d8A0 DAI From 0x17B208…78FD9EB0 to 0x11B273…88979c580 USDT From 0x787280…52614375 to 0x1ec212…69b7c2eD0 USDT From 0x2C23e2…38f16563 to 0x5FD988…a25A702d0 USDC From 0x24Bda2…3DB2162C to 0x26DDbF…9FF21C0c0 USDT From 0x045B3b…913261EB to 0x5Da6c1…E8e2BEfe0 USDT From 0x987111…7EECC644 to 0x8D5Da4…D35990A70 USDT From 0x21C9E8…f2107124 to 0xe37195…ac1aaAcf0 USDT From 0x8ef3d2…79953eFd to 0xb20641…385F21d10 USDC From 0x7fA09F…e339459F to 0x09CdE8…98a703e10 USDT From 0x923EBF…40871d39 to 0xDA13C4…2e9c8Bba0 USDT From 0xC583E7…afB2D450 to 0xC50321…06d8AD630 USDT From 0xc0dF62…6Be4d43D to 0xe608ED…93417a4F0 USDT From 0xD12b78…15dD759d to 0x6bB508…aFa27D780 USDC From 0x18412d…bF9F98C2 to 0x042Ed0…315847bD0 USDT From 0xAC9f40…698f2Acf to 0x465628…b759254d0 USDT From 0xBe7732…5f967deD to 0xDC061C…7192A0ea0 USDC From 0x352310…6a98CcFd to 0xD02735…F6fc73E10 USDT From 0xF02A07…E0039bf9 to 0x49CB0A…4650996F0 USDT From 0x87E3ed…33b5d9B8 to 0x547F12…72e3C7410 USDT From 0xA6950f…19817384 to 0xD8FaA4…9bfe1aD40 USDT From 0xCcCD61…5E60E4D9 to 0xfbE7b8…D30c4eEE0 USDC From 0x7af4a3…677AcF77 to 0x8ed3a9…0f47aCEe0 USDT From 0x30C95c…31881511 to 0xA61818…0e5289570 USDT From 0x9ef8C6…1839b278 to 0x84B79D…e08949B20 USDT From 0xbD7514…2Af1489F to 0xe5430B…bcB9F3300 USDT From 0xA3bE36…B9296D9D to 0x1C7C13…F6015B360 USDT From 0x784163…FD936FdB to 0x75B637…fC24aEE90 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.01483964521187992 eth 0.01483964521187992 ETH
0xef2566…589ddb80	16432518	Wed, Jan 18, 2023 9:32 AM	0xEB5e06…a398316A	From 0x587250…ef806e3A to 0xa861Ce…6b7A031E0 USDT From 0xC782Fb…B8713A14 to 0x40ff53…5D6B7CF20 USDT From 0x0229A9…a947e5dB to 0x6ff9b1…3CC3f19A0 USDT From 0xEb14c2…3DC99fb0 to 0xA776Fb…91dB41bA0 USDT From 0x0dE5eD…9Ce29d47 to 0xF812b6…FB4ac8f10 USDT From 0xD3c419…86B98193 to 0x032089…349a2b3a0 USDT From 0x0C1B66…49E66737 to 0xd6D530…4276D86b0 USDC From 0x71aCfF…17a44CE4 to 0xfF8c73…7afDc9c40 BUSD From 0x78b1d0…3A4bB57b to 0x63c76B…750bD09a0 USDT From 0x2F841e…0ebfc528 to 0x06C6D5…7140BD530 USDC From 0x2C23e2…38f16563 to 0x5FD988…a25A702d0 USDC From 0xa8FD28…F829D61b to 0xBEAb93…b439375e0 USDC From 0xbC0e7a…0C55e641 to 0xA09eBf…d84e43070 USDT From 0x9C1792…faaaCA05 to 0x4d1810…8551113E0 USDT From 0x8FfcC8…a5111127 to 0x4Ea18B…A3ffe6a60 USDC From 0xB8C879…2ba560bF to 0xc13402…EdBf62300 USDT From 0xB6b307…7E8B2697 to 0x1A4f6b…a8b7Bb630 USDT From 0x92Cbb8…7D8D8e30 to 0x9c1040…2C293Ab80 USDT From 0xFEdC52…f5ef0CD1 to 0xC48399…E10CFb6e0 USDT From 0x4E370F…2d52E3B3 to 0xBE0913…5341D64B0 USDC From 0xf2f48f…d436F181 to 0x28C360…fAA21D600 USDT From 0xec13A2…E61B0524 to 0x1dbb48…9B6C5a000 USDT From 0xEBC1F4…24468208 to 0xA535fC…a0A17be10 USDT From 0x810594…3f09728A to 0x970Ae9…A2e82B4f0 USDT From 0x0d40d9…CBA320bD to 0x2A007C…10EC73750 USDC From 0xD25C70…90cF6aCF to 0x86E7af…38092C6E0 USDC From 0xbc266E…3c891348 to 0x44A724…199b7ba70 USDC From 0xC06319…0e2d604f to 0x7828ad…ee93d2230 USDT From 0xab170E…49de5127 to 0x264fc2…1275890b0 USDC From 0x159e24…5dC771aB to 0x84f5aF…a862e61E0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009359077700283385 eth 0.009359077700283385 ETH
0xc71cfb…1a38cf49	16432027	Wed, Jan 18, 2023 7:54 AM	0xEB5e06…a398316A	From 0xC782Fb…B8713A14 to 0x40ff53…5D6B7CF20 USDT From 0xc60083…23bcfCDe to 0x733120…cb4Bae0b0 USDT From 0xB8C879…2ba560bF to 0xc13402…EdBf62300 USDT From 0x4EA9a4…aA7fE6A6 to 0x6bcb21…7001AB7c0 USDC From 0x6cFa89…5BE09C0d to 0xC7D9Fb…9795D9e60 USDT From 0x71aCfF…17a44CE4 to 0xfF8c73…7afDc9c40 BUSD From 0xF6B84E…c53B5c2D to 0x012976…45AD07FB0 USDT From 0xF4112D…6C33a417 to 0x25D063…e99a86F00 USDT From 0x9C1792…faaaCA05 to 0x4d1810…8551113E0 USDT From 0x33e157…dB96e80d to 0x08Aa9E…e474A1fF0 USDT From 0x6b6fA2…F0E9c9E5 to 0x12fb3e…5323d7A50 USDT From 0x2C23e2…38f16563 to 0x5FD988…a25A702d0 USDC From 0x649CbF…c6e754D3 to 0x9EaF3b…D02ABFa00 USDC From 0x8E9538…1BaBC491 to 0x04F94A…2c1A9ab60 USDT From 0x9DB33C…8E97155F to 0xBf88D5…66Ac65C50 USDT From 0x53c2A0…28cE75e7 to 0x39CeB5…64c4c0D30 USDT From 0x4E370F…2d52E3B3 to 0xBE0913…5341D64B0 USDC From 0x443D48…56F83FC6 to 0xD3c54C…Cc56CC680 USDC From 0xAF664B…E081A66C to 0x2c4850…7cfE96f30 USDT From 0x0229A9…a947e5dB to 0x6ff9b1…3CC3f19A0 USDT From 0x5F150F…42B970Df to 0xf90Ad1…6DEE75E80 USDC From 0xB6b307…7E8B2697 to 0x1A4f6b…a8b7Bb630 USDT From 0x04C079…40957058 to 0x2bc1E1…3505D6770 USDT From 0x329A2b…E2B79D5E to 0x33D674…8de45Cdc0 USDT From 0x35073B…785B81b6 to 0x84611c…B59011900 USDC From 0x8EAC43…3E147802 to 0xe1B37D…a85Dc98f0 USDC From 0xFEdC52…f5ef0CD1 to 0xC48399…E10CFb6e0 USDT From 0xAF81ac…b91B2D6B to 0x69622c…dc48b16F0 USDT From 0x501cAD…230B757a to 0xA18D25…bcC92F1E0 USDT From 0xCaFD47…B3526F49 to 0x4F9D96…d0E96a2d0 USDT	0x36a3a3…3bcF418B	0 eth 0 ETH	0.009624997759460697 eth 0.009624997759460697 ETH
0x3446dd…d57c62a7	16431850	Wed, Jan 18, 2023 7:18 AM	0xEB5e06…a398316A	From 0xCce49E…F5A1C7D2 to 0x25e31a…d80747c80 USDT From 0x8e6275…9d3b3b78 to 0x8f1736…e8029cE20 USDT From 0x0dE5eD…9Ce29d47 to 0xF812b6…FB4ac8f10 USDT From 0x0D2112…A424EAb4 to 0xc797E6…c4cA44690 USDT From 0x9E9A37…b1Ee1f6C to 0x3BE5dF…e8592a330 USDT From 0xF9f84d…87E17bD1 to 0xa2FE9f…04F129570 USDT From 0x6f4089…4C842667 to 0xC501a5…475A1E920 USDT From 0xe72c26…7e2c5034 to 0xFf3bf9…b846285D0 USDT From 0x9aFa8a…a05a34d1 to 0x482FD5…0E8994b10 USDT From 0xed57ed…e31a1750 to 0x9a5156…F1255b7e0 USDC From 0x9a65c0…d016D18A to 0x515515…3cC2c3AF0 USDT From 0x13CBAE…A3D50b84 to 0xA6C872…5dB288C80 USDC From 0x2501bc…a4e54060 to 0x08824E…f1a665300 USDT From 0xFF57E8…ac8DA283 to 0x6B8e7e…339Cdb460 USDT From 0x33e157…dB96e80d to 0x08Aa9E…e474A1fF0 USDT From 0x9D8320…79576697 to 0xa86B42…1B76C3310 USDC From 0x6b6fA2…F0E9c9E5 to 0x12fb3e…5323d7A50 USDT From 0x2F841e…0ebfc528 to 0x06C6D5…7140BD530 USDC From 0xFa0bE5…0BE76939 to 0x81cd58…6F43ad8a0 USDT From 0x2C23e2…38f16563 to 0x5FD988…a25A702d0 USDC From 0xe1880B…f530B174 to 0x45ff22…717677b90 USDC From 0x5064FA…7f709ce3 to 0xeFFc46…a34A68120 USDC From 0x40392e…B470042C to 0x69Dc60…CBfF25c20 USDC From 0x1Abd6d…bc248E51 to 0x1C373b…4c1a3D090 USDC From 0x2213Bf…e0C7f0cb to 0x875061…3CeB5a070 USDC From 0x12f7E7…dBEb6F74 to 0xFE0f00…aef4e6fd0 USDC From 0x3b5D5a…A919a426 to 0x1d12A1…F5212F410 USDC From 0x52b01C…514f11c5 to 0x5cFd9e…1c71524B0 BUSD From 0xa52aFa…dee29e21 to 0xc77D3f…4e2137FF0 USDC From 0x7DabDe…f3aec625 to 0xaF6502…F6bb11FA0 USDC	0x36a3a3…3bcF418B	0 eth 0 ETH	0.00998773813814084 eth 0.00998773813814084 ETH
0xa2ba3d…3f195ff0	16307382	Sat, Dec 31, 2022 10:17 PM	0x423A18…9903B4e6	From 0x2c4a63…b578D4Ee to 0x01FE05…0a00Ad3B0 USDC From 0xba18F4…282A4AcC to 0x05A319…1C33f6fE0 USDC From 0xBc9A73…28686942 to 0x09D4dA…73a793Ba0 USDC From 0x2c2011…F794DF3E to 0x0f7fd3…C312ae150 USDC From 0xA30567…430cC82C to 0x109b5C…4abd35390 USDC From 0x2c6bD3…2b9d38a4 to 0x12bfc2…7BCcA63D0 USDC From 0x2BFCCB…e422d846 to 0x147A46…3d4Ef1290 USDC From 0x2c1abB…811Afcb5 to 0x1488e7…e1C417350 USDC From 0x37145B…B6Daa4a7 to 0x185a70…878d7d4B0 USDC From 0x2c4b75…0743B477 to 0x19e18d…02ae64130 USDC From 0xfec3a9…1fe1ddD6 to 0x1FDc70…E5Ec22a10 USDC From 0x2c41Cd…fBc31913 to 0x2216D3…9Ace016E0 USDC From 0x2C03F7…Ae458f12 to 0x22f563…b3b7F2070 USDC From 0x555fBf…45bA4d29 to 0x235521…0fdda14A0 DAI From 0x2c0929…Fc8bEd77 to 0x251310…7031b18C0 USDC From 0x02425f…9771f6a3 to 0x256825…1A2A87e90 USDC From 0x2c60Cf…6bD353f9 to 0x2Dadd3…b8FC079A0 USDC From 0x9374eF…B079c027 to 0x30b338…57A6C5CC0 USDC From 0x2C7863…bbF28F03 to 0x31d09B…356240F10 USDC From 0x2C599b…ED683E2B to 0x36254A…FF0B3F3A0 USDC From 0x2C2416…f9F51656 to 0x528b50…7A6f55DF0 USDC From 0xA5e268…277310fD to 0x53BC3d…A7d798E00 USDT From 0x2C23e2…38f16563 to 0x5FD988…a25A702d0 USDC From 0x2C7641…d4CfEc6c to 0x60Ed46…4d038D7A0 USDC From 0xD9971e…e6e0DD77 to 0x631834…B5634Fd30 USDC From 0x61167A…E91C0bb8 to 0x6A6274…73A35E880 USDC From 0x55D147…74e24867 to 0x89a760…6BcBEb790 USDC From 0xf54c9A…b9114F1d to 0x8c7C37…3ceb3Fc20 USDC From 0x2C1C43…48ea1b08 to 0x8e25f0…FDe4A0eB0 USDC From 0x2c79F5…36bEA4b2 to 0x902649…488953780 USDC From 0x727212…0E2aC356 to 0x96964F…9cd489560 USDC From 0x2C4B47…E130ceFA to 0x975F26…6aA153b20 USDC From 0x2c3C80…AF743C41 to 0x98DB58…5b338Cf20 USDC From 0x19fd06…100EF7ab to 0x9C5000…287Fab9C0 USDC From 0x2C13C8…a54f7AC7 to 0xACf531…54ED49250 USDC From 0x7284Bf…BDE5763B to 0xB680f9…aF44D3200 USDC From 0x2C7304…7156310B to 0xBD144c…b0bf78A40 USDC From 0x2C27ce…2C337c90 to 0xbFbD3D…910fbcc50 USDC From 0xda4e70…789920dE to 0xC60D1a…87bCFcDe0 USDC From 0x15D9c4…7d9026C2 to 0xcFfA1B…391907030 USDT From 0x2c5aBa…250F4bAa to 0xD132E5…09c007Dc0 USDC From 0x2C4D95…48b124B8 to 0xD39cb9…2DAd045C0 USDC From 0x2c22ce…4aC4854D to 0xd765bB…55d48dF80 USDC From 0x313Eb1…7338d369 to 0xd8D265…60b3Cef00 USDT From 0x540480…09259600 to 0xe83b17…0A4EA8490 USDC From 0x2c2Ee9…CD468b74 to 0xef2D10…7Eb950b30 USDC From 0x8C7C9F…6FDB3FC2 to 0xf40e0c…905E80200 USDC From 0x2c05aC…f4fAd1EE to 0xf5B425…A2021CD00 USDC From 0x2c257C…ea6A1689 to 0xfB6A7B…451B20Be0 USDC From 0xAA510d…725ba4e1 to 0xFeCd95…2591DDD60 USDC	0xB57dEc…8175d1EF	0 eth 0 ETH	0.01638162776272572 eth 0.01638162776272572 ETH