Address 0x5b5f516e10a1c1288bF68B5b658083eE37f0AFcD

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
0x041aed…768e9f39	16248491	Fri, Dec 23, 2022 4:03 PM	0x4ac921…e589f649	From 0xc89dED…E1815597 to 0x57716D…1Ac5b6050 USDC From 0xDA5fAD…9F633470 to 0x261ccf…804726210 USDT From 0xA1429E…E7D8e94F to 0xE022F0…838b04140 USDT From 0xDa8ea3…6dE58582 to 0x24500B…1bf0AD1a0 USDT From 0x9fA8Df…57240FE6 to 0xdA3Bec…Fe33Eb940 USDT From 0x3AE5dE…976ca1EB to 0xB45468…d6E219F50 USDT From 0x331bCC…32D4F780 to 0x6e31cD…438de8210 USDT From 0x913f40…8049e9c6 to 0xa0454e…0112DB2b0 USDT From 0x1ec309…b3488517 to 0x007Fb3…99C90B510 USDT From 0x98a3E7…4c85fa67 to 0xb149DB…945B6ba00 USDT From 0xAb2870…9792175C to 0x5b5f51…37f0AFcD0 USDC From 0x7A5351…B920bF8b to 0x9a0C08…760Ed2200 USDC From 0xC5b056…Be108C26 to 0x5f189f…9C326b6B0 USDC From 0xeD572E…828E685C to 0xB174F2…E33d15DE0 USDT From 0x77Ff11…45f30115 to 0xf40874…7Aefa4320 USDT From 0x7D563A…6d976604 to 0xc4E231…D09f68ea0 USDC From 0x7C94B9…BaEa46bc to 0x391294…FbCfc6B30 USDT From 0xf9B26b…6Cd8e594 to 0x67627B…384739730 USDT From 0x3d5D4A…2d573b72 to 0x6CCf62…330BD5B10 USDC From 0x1a43e5…AF1e3004 to 0xF386d2…097aa6ce0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.01005424025945626 eth 0.01005424025945626 ETH
0xcbca76…9de264c8	16248409	Fri, Dec 23, 2022 3:46 PM	0x4ac921…e589f649	From 0x85Ce22…b84d4D89 to 0xfbAcaA…45f407e30 USDC From 0x80c89f…201bbA97 to 0x35EF7a…266c232F0 USDT From 0x63Db68…8b55E331 to 0xD17758…4F276A350 USDT From 0x32ea6a…61b64274 to 0x96716f…69193F9E0 USDT From 0x4Eb808…185ee447 to 0xd5fB05…40B92d470 USDT From 0x8a6250…867417C4 to 0xEf8E44…13537F970 USDT From 0x855416…722F6e98 to 0x9Eb9cA…13e8Cd430 USDT From 0x995895…Bf560d35 to 0xBd087F…8ccb23810 USDT From 0xeE1d1c…84D7fCa1 to 0xA7d471…F3E38B8D0 USDC From 0x94e0c7…1FA7A236 to 0xE44efC…B27fB79E0 USDC From 0xFF7fdf…66CfFdfD to 0x66A3EE…aFc129a10 USDT From 0x20353b…b47a4d2b to 0x5b5f51…37f0AFcD0 USDC From 0xD702Db…B58A3261 to 0x6f97cF…EE0255990 USDT From 0x016B37…667D94C4 to 0x57625D…302411600 USDC From 0xcF08F8…aCADD651 to 0xbD951F…e1B73fe80 USDT From 0x0c52A9…958aa772 to 0xcFf2c5…632F047C0 USDC From 0xdD27c7…0fED5b42 to 0x48Cd5F…cc88a7FF0 USDC From 0xb8b930…35F6BEeD to 0x80e2fa…E487e08A0 USDC From 0xb83383…07D6CB75 to 0x543521…db76138B0 USDT From 0xA01e85…B93f58cD to 0x0635ff…C917Fd120 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00482906353733864 eth 0.00482906353733864 ETH
0xbd3544…cad33176	16248304	Fri, Dec 23, 2022 3:25 PM	0x4ac921…e589f649	From 0x6Ff4a8…c676362D to 0x1640E2…1C9373980 USDT From 0xf58C75…7541a167 to 0xee91a6…581f1c3a0 USDT From 0xcFc06F…844aEf9f to 0xB0f3b9…dDe8CEcc0 USDT From 0x0a7d1a…208b48c2 to 0xe37997…cD0Bf7660 USDC From 0x8C0356…8702cDb9 to 0xA73A15…1c02c3420 USDT From 0x8D67b2…8ef4eFF0 to 0x5b5f51…37f0AFcD0 USDT From 0x1AB0eB…Cc7321b9 to 0x098Ff8…C5Aca0a30 USDT From 0x3F428A…6037aB7F to 0x56B977…1F1fAce00 USDT From 0xd12990…eC41C5ae to 0xF194D7…0C8E265f0 USDT From 0x760db6…7a16cf9d to 0xbe832b…25A13A990 USDC From 0xFbB235…c3c9f433 to 0x77a3f4…5F38Cd6d0 USDT From 0x4d1734…3ECd1512 to 0x2D7118…8310d34E0 USDC From 0x16FE6B…0E6069D8 to 0x2B8B03…c4A03af20 USDT From 0x50E1ef…30e84c7b to 0xCB2Bbd…4ae8735e0 USDT From 0xc8e5e9…F614B554 to 0x891494…8168C2A90 USDT From 0x5A6372…D1b5c2A4 to 0x5Bd032…F8d4346F0 USDT From 0x8E24F0…FE280858 to 0x5C41A9…6E806E490 USDT From 0xD6642d…1d7ADcCc to 0x1aE31c…5215A5eb0 USDT From 0x4d6904…168Cd8Bb to 0x152A8F…A13D354A0 USDT From 0xfa3413…F48d03D7 to 0xdE0579…A86916230 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.00589669380426714 eth 0.00589669380426714 ETH
0x15680d…13ac32d3	16247969	Fri, Dec 23, 2022 2:18 PM	0x4ac921…e589f649	From 0x75Be5c…432AB01A to 0xCa18e9…61656Df40 USDT From 0x817723…6b20E2DF to 0x474F88…d339aB4a0 USDC From 0x3f5BA0…4ff7c0d0 to 0xAA32bf…31CD530B0 USDT From 0xDD34b6…bd39543A to 0xDAD022…E8699a1c0 USDT From 0x20Bf95…15C55043 to 0x48Cd5F…cc88a7FF0 USDT From 0x1d5D30…42e3a399 to 0x7B9736…90fB00B60 USDC From 0x7e8db7…FB350D77 to 0xe355e8…aE8022ff0 USDC From 0xF9774f…ec5D3FFF to 0x20A885…27435b7C0 USDT From 0x615B0A…2A8f7603 to 0xCC8212…4da6fA2c0 USDC From 0x1a0Dbc…58C25051 to 0x5FFCBf…d3c3727D0 USDT From 0x666ee9…3475F7Cb to 0xc3ff3a…ee2099260 USDC From 0xd24cE6…b877960E to 0x82BdfD…C73b0b980 USDT From 0xF0a1B6…D0700Ba3 to 0x5b5f51…37f0AFcD0 USDC From 0xccA1c4…7f153905 to 0x935Dd8…08E205B50 USDT From 0x799c14…AD8Cc48d to 0xe3E8be…Fc9a70cE0 USDC From 0xfB05FE…9Cbe6631 to 0xd2f692…95CF2F7D0 USDC From 0x15361d…2f16cEBb to 0x348899…576a22CB0 USDT From 0x0fE888…e7a2c447 to 0x70515f…9342da1b0 USDT From 0xa357a4…0db8Cdc9 to 0x935Dd8…08E205B50 USDC From 0xB294cb…0ddBfC81 to 0xe57b2f…Eb7bA0990 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.004931169756734016 eth 0.004931169756734016 ETH
0x6b1d26…1983d97e	16247822	Fri, Dec 23, 2022 1:48 PM	0x4ac921…e589f649	From 0x678D16…3877508f to 0xB9Ea5B…4cd265C90 USDT From 0x349775…8bFC886b to 0xCCD1BA…8e15C5020 USDT From 0x7Dccd3…238F0624 to 0xB67188…44C4E8e90 USDT From 0x9D265a…f6e4F04c to 0x80F558…3acA94900 USDT From 0xf8aed7…977791fd to 0x68263E…2eF915a50 USDC From 0x6185eF…496f7FFe to 0x094A69…B0B924550 USDT From 0x555F14…6Eaa93D2 to 0x9fd420…4a09dAe20 USDT From 0xFBe0e5…AC514D83 to 0xd1B764…De02c6d00 USDT From 0x048DeD…1C84d524 to 0xB0fFff…8995CcdA0 USDT From 0x5a4297…8D965891 to 0x06a27b…d26740Da0 USDT From 0x72222b…713e9A36 to 0xA1087a…7d1999B90 USDT From 0xb0f13b…62FAE7a2 to 0x49d0DE…Bb346baA0 USDT From 0xA55796…e736D9E2 to 0x29746B…04086Cd40 USDT From 0x9D1e1d…e803fa08 to 0x0935e1…45d4b90A0 USDC From 0xF47BF5…F6E5A9D1 to 0xa9bd2e…d55A52D60 USDC From 0xE91968…5821f82d to 0xa9bd2e…d55A52D60 USDC From 0x8CCc07…43E6f794 to 0x1Dcef2…293052910 USDT From 0x9EFbcc…f2d7Af05 to 0xa3517e…74CDC0000 USDT From 0x2c2a98…5E0E6d49 to 0x9F4f41…e894C6CD0 USDT From 0x31214e…FcAD7321 to 0x8013f9…9229E9e80 USDC From 0xBE0A95…DC9109df to 0x5b5f51…37f0AFcD0 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.004521435423370374 eth 0.004521435423370374 ETH
0x3a617f…0a0f791a	16247557	Fri, Dec 23, 2022 12:55 PM	0x4ac921…e589f649	From 0x33C45c…6Bd367c5 to 0x60A5a3…A5535Ed00 USDT From 0x1c5C6c…2265Ae71 to 0xd57930…AC5D9Be30 USDC From 0xb0AdE6…Ad4EBD90 to 0xd77Fbd…50a4b10A0 USDC From 0xa10844…e99512Fd to 0xb8BcE8…A08Ad7Ef0 USDC From 0xA25c3c…a2fB77A9 to 0x1412fa…BB2730080 USDT From 0x14fD85…A61aE835 to 0x61BfC6…aAA7E2D10 USDT From 0x8978DC…B08efc2e to 0xa94e0d…c54772000 USDC From 0x74C749…d372F441 to 0x2b520C…01AeF0650 USDC From 0x930161…c936Afb8 to 0xCbe3b2…709f1eBB0 USDT From 0x1DC709…77FAA79A to 0xE6A8f0…88874cFB0 USDC From 0x0C5Ed8…76df713e to 0x5bA325…356c9eF00 USDT From 0xF4d147…B7eceb7f to 0x5b5f51…37f0AFcD0 USDC From 0xb0D9A0…5Ca4C2C8 to 0x39FEfF…204f2BA30 USDT From 0x501E58…B3Fd0191 to 0x4cB9f7…60244EDb0 USDT From 0x6A74bD…fd78A91E to 0x687a89…1FC406590 USDT From 0xC488E7…4f0d39Ba to 0x5d9c8b…B3B933DA0 USDT From 0x1D23a6…401B49B2 to 0xA180Ef…1dF14bbA0 USDT From 0x070F3d…CC63f89f to 0x0123F8…dC8E72050 USDT From 0x57AF21…afce335D to 0xA591ad…4F1047510 USDC From 0xF8ccDe…bE6de190 to 0x23E6F8…7fBd3E9f0 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.004617810175876436 eth 0.004617810175876436 ETH
0x453318…49285600	16247542	Fri, Dec 23, 2022 12:52 PM	0x4ac921…e589f649	From 0x91b52A…694aCbD5 to 0x9EDe8d…80E535960 USDT From 0xa27993…651E9FD3 to 0x57355E…ed8a48C60 USDT From 0x8Fc219…022aD12f to 0x1F9275…392aEC5c0 USDT From 0xAB7c2c…691832aE to 0x57716D…1Ac5b6050 USDT From 0x5c76ED…bFD41189 to 0x45DBa9…0064C4390 USDT From 0x51a1Cd…F2cB9Ff7 to 0xd1B764…De02c6d00 USDT From 0x077E43…81F794f7 to 0x5b5f51…37f0AFcD0 USDC From 0xeE6729…716104c1 to 0xE1dDb7…Edc88Bee0 USDC From 0xeC6E3D…cCF36e06 to 0xa3FDCa…E728Cdc90 USDC From 0x76EDad…6C4033D3 to 0xb22Ef4…86f9bbE10 USDT From 0x57eE71…405666e0 to 0x21eff1…Aee89b190 USDC From 0x40c931…4D822284 to 0x02B81a…303F6f860 USDC From 0xB1F586…4D265cb9 to 0x4D2613…2fBAbA250 USDT From 0x3782F2…53d59178 to 0x62f63f…bB8b3b040 USDT From 0x4E87B7…57e3e13a to 0x34220C…8431e15B0 USDT From 0x55Ca58…4e049EbB to 0xE6A8f0…88874cFB0 USDT From 0x54aB1D…BA9b4a82 to 0x1E7296…1Ed6B4890 USDT From 0x91E542…62a70A68 to 0x60f263…e90Ba0120 USDT From 0x270f04…21C6a67e to 0xc3ff3a…ee2099260 USDC From 0x5f4722…f2f8b0E5 to 0xF4F390…8818a5Dd0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.005029844454455024 eth 0.005029844454455024 ETH
0x2b1d3c…c6449648	16247534	Fri, Dec 23, 2022 12:50 PM	0x4ac921…e589f649	From 0xf7f9C5…7fcD0DCc to 0x925e35…d7c6ee0a0 USDC From 0xA272aF…3cF67dD4 to 0x18024c…96C6A47E0 USDT From 0xdfb305…24b82372 to 0x5b5f51…37f0AFcD0 USDC From 0x82b3B3…b090670D to 0x34cD80…f1a24dE80 USDC From 0xd861B3…f1D6bD3B to 0xaDD6Bd…C349EBBc0 USDC From 0x645D22…5f62Bb22 to 0xc435f0…ee5a92D60 USDT From 0xA2c9EE…111A56d2 to 0x23F4e3…51c3eEf80 USDT From 0xB4440d…84E3157D to 0x931984…3FfEd9bA0 USDC From 0x2AC069…E169e154 to 0x35388A…d6121dBa0 USDT From 0x332f82…08c39Ef4 to 0x19B789…b05F2ef30 USDT From 0xd07415…23Df62F7 to 0xE6A8f0…88874cFB0 USDT From 0x5bAC8E…F68729BF to 0x789A1e…92270B2d0 USDT From 0xA5fb5E…37E98f47 to 0x7Cf8b5…DB5DBA280 USDT From 0xb2f78C…5177177d to 0x879e8F…dc43C9cd0 USDC From 0x02aD37…67339192 to 0xe81dB6…00Af92C70 USDT From 0x23A650…1497ee8a to 0x331499…EDDf378a0 USDT From 0xC02b9F…95A921Da to 0x331499…EDDf378a0 USDT From 0x00204f…D9cBD997 to 0x331499…EDDf378a0 USDT From 0x5843B2…6B8aE198 to 0x408950…5f0BbE370 USDT From 0xE4Ba91…e62Ed77F to 0x55AabF…79349ebB0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.004364092731674592 eth 0.004364092731674592 ETH
0x1c013d…18354ff4	16246487	Fri, Dec 23, 2022 9:20 AM	0x4ac921…e589f649	From 0x607dA6…95931B3B to 0x8D0F18…700770a20 USDT From 0xC1341D…845C736d to 0xe8816B…cdf4E74c0 USDT From 0x4942b3…C9689c4B to 0xc25584…69B509ea0 USDT From 0x006a92…b1305Bb7 to 0x236F01…9c6AE1990 USDT From 0xfAA133…40010095 to 0x1E1290…3CAB893C0 USDT From 0xA446BA…0c8F8f8E to 0x351415…37e960020 USDT From 0x30b95C…Cec40638 to 0xc7E2F0…febBa0E50 USDT From 0xc9a952…19c6a2eb to 0x957ADd…f73AD2f60 USDT From 0xab582e…12ED5529 to 0x66646f…79bbDbba0 USDT From 0x64B4A2…C342E1f3 to 0x4Ad8f5…19a92fc60 USDT From 0x708B17…23AD312f to 0x342307…5040505a0 USDT From 0x26664C…401fcCb9 to 0xa21610…A4Cf4D360 USDT From 0xe0823d…D3042908 to 0xCb6e7a…F01c71680 USDT From 0x0D3f60…13f4731B to 0x825447…0c05696a0 USDT From 0x778223…E4f208B7 to 0x126949…A8c0ad670 USDT From 0xc0E6b0…ab11724a to 0x4Ad8f5…19a92fc60 USDT From 0x51F4fC…0faCd13E to 0xEE2A66…dc4799240 USDT From 0xCb240D…EC19217C to 0xDf994c…81E31c1e0 USDT From 0x7ACaed…db993224 to 0xAcbb9d…35c4e0F50 USDT From 0x49e940…aA75040B to 0x5b5f51…37f0AFcD0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00401718829355784 eth 0.00401718829355784 ETH
0xed4984…84900ec4	16246312	Fri, Dec 23, 2022 8:45 AM	0x4ac921…e589f649	From 0x4C92c6…F5112055 to 0xE6A8f0…88874cFB0 USDT From 0x8d2000…1C448816 to 0x4e53c4…b44e972F0 USDT From 0x2daC14…597b8Fd8 to 0xB02fDd…FE3A0a3e0 USDT From 0x112363…B97a585E to 0xCdC5af…1eA32dec0 USDC From 0x4aDac5…4175DaB6 to 0xE0898c…5bEa41D10 USDT From 0x69d6dE…6D6c762E to 0xFec55C…905F8e230 USDT From 0x409268…50103a7d to 0x35174D…D9968F5c0 USDT From 0x329B07…a95A8FfA to 0x5b5f51…37f0AFcD0 USDC From 0xdDbC20…985ADE8e to 0xe81dB6…00Af92C70 USDT From 0xDc11C1…014D20F4 to 0x6bDDc1…501595B50 USDT From 0x9C0C2f…63B231b9 to 0x303Ea9…60a24A060 USDT From 0xa150d2…bb179201 to 0x638D37…85525eD20 USDT From 0x88Df65…E54284fd to 0x555a76…103148110 USDC From 0x1CF425…17D0B7C5 to 0xc2a45C…E916CeEb0 USDT From 0x28D2E4…b9C1b516 to 0x8F4623…ED45642F0 USDT From 0xB72553…1eBea5C9 to 0x036157…47f65f460 USDT From 0xFe53a8…18BF8e23 to 0x892e49…29C3F1b10 USDC From 0x45CE8f…660E669E to 0x7ac8A5…D2c5c1C50 USDT From 0x8fEB14…6732b5ce to 0x76b601…D240ac240 USDT From 0x953200…Efe82Cc2 to 0x9568be…2e7363000 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00462685828538982 eth 0.00462685828538982 ETH
0xb382eb…47343973	16246216	Fri, Dec 23, 2022 8:26 AM	0x4ac921…e589f649	From 0x56a11b…9172D009 to 0xf3B06c…c07530420 USDT From 0xBac7c1…caC934Dd to 0x70acE9…52A9A9790 USDC From 0xA29De4…3C7bb2ce to 0x953b18…56da5fbB0 USDT From 0x423853…F13484b3 to 0x65e1ec…8695F32b0 USDT From 0xc311f8…7817e880 to 0x3ad1A3…8eFbe47c0 USDT From 0x37a4BD…a06A9a15 to 0x75b2Ca…95A3b8Cc0 USDT From 0x910b10…84308954 to 0xcbd90c…0b6870a30 USDT From 0x8811d4…46bDac73 to 0x4c440A…a7C8824D0 USDT From 0xb4357D…FeD8F134 to 0x3D7873…b96213B00 USDT From 0x5C6cBF…d8A406d1 to 0x40e401…3aB369510 USDT From 0x9F3dD3…C5314AD8 to 0x62dB23…1be3bBE80 USDC From 0x6d3BBC…0dB177A4 to 0xf96653…53f312740 USDT From 0x297aB6…594d8C9D to 0x5b5f51…37f0AFcD0 USDC From 0x01a7C4…A3639502 to 0x2C67E4…891984A40 USDT From 0x50464e…c414e7fc to 0x5b1690…21F204f70 USDC From 0x29aF80…547ca41F to 0x9Eb7F3…bE11e2BF0 USDT From 0x643625…C55e20b3 to 0xcd5Dbd…E63d5A8a0 USDT From 0x9F8D1c…17ef4211 to 0xA97A02…B99DCDe90 USDC From 0x36f732…5F524a20 to 0x241E59…f00B43730 USDT From 0x317066…218dC08c to 0x6844B2…C66921f90 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.005530057539726 eth 0.005530057539726 ETH
0xca4b88…1d4657af	16245779	Fri, Dec 23, 2022 6:59 AM	0x4ac921…e589f649	From 0xfa80DC…fe4B9B2A to 0x315c27…847c67980 USDT From 0xe3d8dD…44500982 to 0xa9bd2e…d55A52D60 USDC From 0xe83353…A51a89e0 to 0x262636…8c3d676D0 USDT From 0x89B8A8…b7958fd0 to 0x6f0451…d254A3780 USDT From 0x4b5C04…6E56F2d3 to 0xC6432d…54a779710 USDC From 0x519420…Cf6dA8f8 to 0x48Cd5F…cc88a7FF0 USDT From 0xe432E6…64701D3b to 0xBbe99c…0E40A5130 USDT From 0xC01f3e…ab16Ce08 to 0x5143c7…883F1EdF0 USDC From 0xE619b5…e03702A0 to 0xc04E26…0F32ACF70 USDT From 0x027CC5…54F0C336 to 0x9e854D…9F4853410 USDT From 0x4410c3…3E9b81D9 to 0x00dBf3…1bd9B0C60 USDT From 0x3E4657…B073a36B to 0x5b5f51…37f0AFcD0 USDT From 0x8b1D8f…6C3A091A to 0xe6e4be…B0E47f940 USDC From 0x778fB1…D2278f65 to 0xAf1fd4…E12280070 USDT From 0x18B44F…5AdA7032 to 0xb8Df7a…a4D032920 USDT From 0x13855e…489D6e75 to 0x0AE3BF…7bdeb7490 USDT From 0xD8E6F7…9381E679 to 0x11512f…55Af41010 USDC From 0x5c526d…6bf05094 to 0x956020…989305230 USDT From 0x678D16…3877508f to 0x4DCf63…B688f5Bc0 USDT From 0xC28B72…DA851f52 to 0x582ba1…2C8d8c650 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00449018261982767 eth 0.00449018261982767 ETH
0xda2901…d998477a	16245669	Fri, Dec 23, 2022 6:37 AM	0x4ac921…e589f649	From 0xd3FB31…5bE8B65F to 0x4bf21D…3F28313F0 USDT From 0x44f241…9f131f0B to 0x2fa02E…5ebd74100 USDT From 0x7Cd1cf…1722E131 to 0x20cE50…8756b3d40 USDC From 0x67565d…e37B7507 to 0xA80dd5…a66c67EB0 USDT From 0x1CC9Ac…7b885Ba5 to 0x25cA3e…7C43a0350 USDT From 0x8d6382…B26Ed112 to 0x1746B4…c29637bd0 USDT From 0xFa8DbF…21Ae7E6c to 0x30b556…BE2192e40 USDT From 0x2B0432…7f451933 to 0x141B18…56374fbd0 USDT From 0x1Cf3d1…9f782216 to 0xF219fB…95D4663c0 USDT From 0x9D9668…6cc7139E to 0x236342…BA0728050 USDC From 0x37fAb8…6b83DbfD to 0xDE51A9…0E6A0Dfc0 USDT From 0x1512bb…9b890e0A to 0x8312a0…699388DC0 USDT From 0x60b330…BC6CB8Af to 0x5b5f51…37f0AFcD0 USDC From 0x562D9C…100c04c0 to 0x43cFcA…49051ed80 USDT From 0x5d21D9…f45e0FCA to 0x14A90e…E880753C0 USDC From 0xdaDEf1…B719FA16 to 0x13451f…69247e270 USDC From 0x651464…2Ad7b326 to 0x4989a1…0d2FbfCF0 USDT From 0x2Be614…53BB552d to 0xbD951F…e1B73fe80 USDT From 0xA58078…2eaC39e5 to 0x48Cd5F…cc88a7FF0 USDC From 0x25b0A5…9cF3a035 to 0x999e19…8770595b0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00452252912538096 eth 0.00452252912538096 ETH
0x577110…3286e91e	16245534	Fri, Dec 23, 2022 6:10 AM	0x4ac921…e589f649	From 0xd788f9…B343df83 to 0x6C7f9E…43b622eD0 USDT From 0x476F02…f2333464 to 0x4B018e…748853e70 USDT From 0xb2303C…537F4b10 to 0x5b5f51…37f0AFcD0 USDC From 0x256B8F…8CFf57cD to 0x438B73…B8C57aD10 USDT From 0x20C8eA…bD4da10A to 0x35ED0F…6Dcd17120 USDT From 0x4Cdf96…28C71047 to 0xF36796…f2A85F480 USDC From 0x0301e1…fca7b6f7 to 0x02c64C…d81Ba8190 USDC From 0x0d5479…bA2a52Bc to 0x6A8994…bB4EdDe80 USDT From 0xf3F55A…a6182524 to 0x6A2F69…829670D50 USDT From 0xCF5c82…A7c57ea0 to 0x025B11…9d035bC40 USDT From 0xc97B1B…afe347D4 to 0xaF6bad…338d84390 USDT From 0x0425d3…b0E94501 to 0xDaf3a8…70c96de30 USDT From 0x93353A…61Bd8938 to 0x30527C…9aDeA0450 USDT From 0xA5d0dF…c81CA446 to 0xEf8E44…13537F970 USDT From 0x1f856f…F04c9fC7 to 0x03Ec1F…e02dadD60 USDC From 0x12bE47…e077bb42 to 0xE2e91B…c7338e5d0 USDT From 0x684BC5…6AaC5cF8 to 0x2b2299…d03Da1d50 USDT From 0x5c0c72…eA6FCe4F to 0xc7e404…B2Ad589A0 USDT From 0xf0e96B…698D9f6E to 0x016fc6…F65049EE0 USDC From 0x655B2c…Fe3C8a87 to 0x15498C…385e386e0 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.004779275712399376 eth 0.004779275712399376 ETH
0x9cb52c…58a3bb1d	16245336	Fri, Dec 23, 2022 5:30 AM	0x4ac921…e589f649	From 0x52b77D…e48A2B2c to 0x2B4ff2…523914820 USDT From 0x043c20…beED5Bdc to 0xC8A327…811F71890 USDC From 0x2390Ea…44B51822 to 0x5b5f51…37f0AFcD0 USDC From 0x79a878…C3E6a54e to 0x922643…52FB34d90 USDT From 0x540dFA…407497f9 to 0x922643…52FB34d90 USDT From 0x4cdd97…3B5451E3 to 0x922643…52FB34d90 USDT From 0xD34c1a…b26E42BF to 0x92d284…51D577710 USDT From 0x545358…Cb6fdf26 to 0xDA0f51…9785aB240 USDT From 0x9c9631…84d8D2EE to 0x922643…52FB34d90 USDT From 0x8613c6…8E1d3ffd to 0x922643…52FB34d90 USDT From 0x37E515…F7b29BB9 to 0x922643…52FB34d90 USDT From 0xD5B4F4…2a782D9E to 0x3C0796…087E0ee50 USDT From 0x94C876…91d44FBE to 0x922643…52FB34d90 USDC From 0x98488b…2F002552 to 0x922643…52FB34d90 USDC From 0x4fdE39…89bdB78f to 0xfcBfDc…1d20bF3d0 USDT From 0x8155c7…5785f630 to 0x7b6AE9…A8CF62DA0 USDT From 0xD248Ba…De832430 to 0x9b9F57…7fFF8f910 USDC From 0xef8aC2…e7bad024 to 0x556bD0…4F12f3120 USDT From 0x7c4e12…4D77faba to 0x9b9F57…7fFF8f910 USDC From 0x26A232…f945D458 to 0x9b9F57…7fFF8f910 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.003974793152363616 eth 0.003974793152363616 ETH
0x89d385…8ef95d51	16245260	Fri, Dec 23, 2022 5:15 AM	0x4ac921…e589f649	From 0xa87Ab9…b69b0A3F to 0x847f0E…5a03DcDA0 USDT From 0x165f45…577596B8 to 0xBB3510…3B33Aeaf0 USDC From 0xFf22b1…76a440eF to 0x95E475…2d45d8580 USDT From 0x17C263…4b44012f to 0x93b48E…E9FFeb4d0 USDT From 0x544FbA…65Caf93F to 0x7E5e9E…f79896820 USDT From 0x8c1ea6…Be19172E to 0xCD33AB…234B53E00 USDC From 0x5a89B1…9402bD74 to 0x5b5f51…37f0AFcD0 USDT From 0x4f3A21…a47E47dA to 0xFcb407…62e01F630 USDC From 0x04d361…73bF4c75 to 0x96286E…3bB5C3Fd0 USDT From 0x587CD4…dc35916d to 0xba1Bee…6502fCA30 USDT From 0x729966…6618FCe2 to 0x9949aC…d1CF8AB70 USDT From 0x5A6c89…520B4c21 to 0x9949aC…d1CF8AB70 USDT From 0x333C0F…cFb5a5d7 to 0x9b9F57…7fFF8f910 USDC From 0xFB160e…599a01D8 to 0x9949aC…d1CF8AB70 USDT From 0xE552EF…0E7e7039 to 0xe257f8…D4C947640 USDT From 0x588Db7…0137184C to 0x9949aC…d1CF8AB70 USDT From 0x52f7Fa…d27d0948 to 0x9b9F57…7fFF8f910 USDC From 0x6e4A45…35ba05D4 to 0x9b9F57…7fFF8f910 USDC From 0x456fD5…9643f0F2 to 0x9b9F57…7fFF8f910 USDC From 0x874b23…30728a5B to 0x9b9F57…7fFF8f910 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.004200249471820668 eth 0.004200249471820668 ETH
0xac657a…27e5ae32	16244702	Fri, Dec 23, 2022 3:23 AM	0x4ac921…e589f649	From 0x84Ddb4…8f0174e0 to 0x8d718B…0CC607050 USDC From 0xa1d9A3…71188578 to 0x4e53c4…b44e972F0 USDT From 0x5ae25e…179a7393 to 0x7bfB44…662E87C30 USDC From 0x7bE461…7317867e to 0x04fb23…98A0d1650 USDT From 0x5bb59a…E5b4216A to 0x48Cd5F…cc88a7FF0 USDC From 0xB844c5…bAa908a8 to 0xf735C2…93bb660d0 USDT From 0x2E90c0…D7728A5d to 0x1Ca722…4842FC350 USDT From 0xba6b70…575be4a7 to 0xcFD24E…f9425EF90 USDT From 0xE074EE…49f38F2e to 0x5b5f51…37f0AFcD0 USDT From 0x40fD60…f47813f3 to 0x840C8F…107CB9680 USDT From 0xa7c1ee…42E59180 to 0x06954e…E94B4e950 USDT From 0xB7e7F4…8756abD9 to 0x0F4567…fD141bd00 USDT From 0xA8d3f6…f79bC0eE to 0xFb8568…5c74fbEC0 USDT From 0x498d38…d19dd922 to 0x005e47…3C9A880d0 USDC From 0x312bDe…DE88B805 to 0xE5E892…4eD5f1230 USDT From 0x61A3Ec…e67E13A4 to 0x9Dd1BF…e0A4ea630 USDT From 0x1415D7…1Edf0A01 to 0x00dB87…CdFF9d7A0 USDT From 0xC3003d…D080687e to 0x8b9425…38da39680 USDT From 0xdEADAd…c6de77B4 to 0x50D6A3…701d14f80 USDC From 0xEd5ED4…02976201 to 0x9e4D05…598dFcDB0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.004444146266317598 eth 0.004444146266317598 ETH
0x106093…d5acf6e9	16244216	Fri, Dec 23, 2022 1:45 AM	0x4ac921…e589f649	From 0x7f64A9…6E5678B6 to 0x3d1DF9…09a474680 USDT From 0x4E3295…C116748B to 0x692D61…9515ea980 USDT From 0x005b34…1Fc2e2A5 to 0x02c64C…d81Ba8190 USDC From 0xF8c9c4…7e100F9B to 0xa2E9DA…62d488480 USDC From 0x588388…102Fb176 to 0x5c3E19…335e7Fdd0 USDT From 0x09CBf0…9Af69F88 to 0x1C1441…2c36c3910 USDT From 0x2c2004…FBAB1B49 to 0x1907eA…d7027B050 USDC From 0xB90663…a48b7aDd to 0x06954e…E94B4e950 USDT From 0xcC1457…26408A22 to 0x5b5f51…37f0AFcD0 USDC From 0xDD9D64…35138250 to 0xC8EaeD…f3989CBF0 USDT From 0x193e0A…CdAA32e2 to 0x7Cd3Bd…B42c15c10 USDT From 0x25BDEd…DaBD78F6 to 0x5a7705…cFE296690 USDT From 0xD51814…A456b9a4 to 0x4A045F…484fa0a50 USDT From 0x4Fafed…6CCFD86f to 0x5Ef382…017e83de0 USDT From 0xfaB616…38AB6424 to 0xD5DA69…a088765c0 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.004084583313254675 eth 0.004084583313254675 ETH
0xd672ec…ed86f711	16244097	Fri, Dec 23, 2022 1:21 AM	0x4ac921…e589f649	From 0xe1Be3E…b2362CB6 to 0xcE3675…E9d8329A0 USDT From 0x2E316a…38Cd8f98 to 0x6eEbAE…03e0CdF90 USDT From 0x899197…5A4782E7 to 0x6B1536…c0ee40380 USDC From 0xDac824…8b666475 to 0x4b19A6…d6d9337B0 USDC From 0x365a4f…638D8e38 to 0xd0Fa23…00516Baa0 USDT From 0x365a4f…638D8e38 to 0x6fE03D…35E72Bd20 USDT From 0x32d17A…D414e8eB to 0xB7fFA1…39bEe52D0 USDT From 0x7Ce614…326578Bd to 0xB7fFA1…39bEe52D0 USDT From 0x993c6e…4D5577C0 to 0x60FB3F…5c51e8C90 USDT From 0x014CA6…469CaE8a to 0x23F4e3…51c3eEf80 USDT From 0xf6A531…aA517f2A to 0x731199…BCd22EF80 USDT From 0x027Ea4…1b6B0a4A to 0x832199…FEc814420 USDT From 0x154D16…69BC1833 to 0xe884Bb…1F2fa5C80 USDC From 0x5231Ac…fB416d51 to 0x8b1a91…2B9c431a0 USDC From 0x117837…11dc6a77 to 0x4775e6…2C036b6F0 USDT From 0x1FF91c…478b58C5 to 0x68A802…7ce611260 USDC From 0x5F4Ab7…817235de to 0x5b5f51…37f0AFcD0 USDC From 0x735461…13922ef8 to 0xf6C00e…83a47c640 USDT From 0x522c31…50008910 to 0x9fe1c4…2d53a2C10 USDC From 0x3c9ba2…451032c8 to 0xE85C95…B65c3Da40 USDC From 0xb02a5F…05b11Fa4 to 0xe2c00D…f90b83a50 USDC From 0xBCA35A…E0431357 to 0x7875b5…5cF0C6ca0 USDC From 0xB9CA8d…50bd2f8b to 0xEf8E44…13537F970 USDC From 0x6138d5…D1B9C775 to 0x64a050…4bf3da450 USDT	0xa74062…f50CcACc	0 eth 0 ETH	0.00567519534090207 eth 0.00567519534090207 ETH
0xfb5a9c…a9fc59ad	16243845	Fri, Dec 23, 2022 12:30 AM	0x4ac921…e589f649	From 0x8f3519…8d38580c to 0xF8Cc83…37b3D0400 USDT From 0xbC5895…966d7b2e to 0xE5dF5E…20637A290 USDC From 0xb3F131…7B808C9f to 0x9fBA3b…3cE3087a0 USDC From 0x51Cf9D…1728f756 to 0x63AC2f…A373AFA80 USDT From 0x9FF13A…993fFFcF to 0xF8Cc83…37b3D0400 USDT From 0xc3001F…C65c8e61 to 0x5b5f51…37f0AFcD0 USDC From 0xe2A5f1…0b137d43 to 0xe60B5B…3B17Dcbd0 USDT From 0xa61442…A6B028E7 to 0x337d5A…b7aDfB920 USDT From 0x9980e8…25E9dDf7 to 0xEf8E44…13537F970 USDC From 0x899CD9…998638d7 to 0xCC8212…4da6fA2c0 USDC From 0x0D8096…CD6c6f4D to 0xbc6dA6…edb255b30 USDT From 0x04D25b…c59c6780 to 0x456083…5CCd54dc0 USDT From 0xD80435…584467b4 to 0x52764E…55a0274D0 USDT From 0x477343…F01e3EAA to 0x2E3eB4…bcA7dD770 USDT From 0xe5b882…1c50edF4 to 0xF8Cc83…37b3D0400 USDT From 0x1d1CA1…5d0812fF to 0xF8Cc83…37b3D0400 USDT From 0xDC6228…4b8E4555 to 0xF8Cc83…37b3D0400 USDT From 0x4166a7…87F968dA to 0x1FB369…bF4119780 USDT From 0x88DDf1…4002b052 to 0xB29245…880E2Af30 USDT From 0xF75108…d3b8a830 to 0xc84f8a…e4696Cd40 USDC	0xa74062…f50CcACc	0 eth 0 ETH	0.004469878749671208 eth 0.004469878749671208 ETH

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