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
0xc74e6d…123026ae	16216830	Mon, Dec 19, 2022 6:04 AM	0xd1B679…ff995FdD	From 0x929395…199506b7 to 0x3105c4…50A36A9E0 USDT From 0x540f54…dE5469f4 to 0x526650…816B3A950 USDC From 0x929395…199506b7 to 0x6A389d…A23661840 USDT From 0x929395…199506b7 to 0x381b8A…85441F2A0 USDT From 0x0d39F4…018719e2 to 0xe54eb4…eDE047830 USDT From 0xaf9C1e…67293225 to 0x871e30…7Be3A5750 USDT From 0x611ddd…8bddbB58 to 0xad7cF4…1908ac7f0 USDC From 0x6F84c5…D546C954 to 0x258A00…37f0D9950 USDT From 0x1ECF86…Aaa584f4 to 0x218A2C…468511ff0 USDT From 0x9f967f…260aE93C to 0x9A9B17…5c1beDd20 USDT From 0x691094…BdCf503e to 0xd5b6b6…cCaC76120 USDC From 0x1a0f68…E0A5A1f0 to 0x13E1a5…8275dC960 USDC From 0x929395…199506b7 to 0xC193e2…BE27aDA30 USDT From 0xbD7514…2Af1489F to 0xD4e833…3EB053850 USDT From 0x9d4073…D4388d01 to 0xb85925…377ab3460 USDT From 0x974229…63d565e5 to 0x5b5f51…37f0AFcD0 USDT From 0xA181Ef…478263D9 to 0x9427C3…f47Dbf2D0 USDC From 0xfBF8d7…C68715Ec to 0x5f460d…beB8D6920 USDC From 0x929395…199506b7 to 0xbf47E5…91CcB9ab0 USDT From 0x85bA80…aAD8E952 to 0x5Ca57a…42d886710 USDT From 0xB13359…2Ca02614 to 0xE8Ec1E…Bc408B150 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.004230338829340488 eth 0.004230338829340488 ETH
0xa77e7c…cd6cdd03	16216801	Mon, Dec 19, 2022 5:58 AM	0xd1B679…ff995FdD	From 0x557A53…c9938A61 to 0xd437DA…A207d54e0 USDT From 0x254c9B…6c82B36B to 0xdec625…dC087b0c0 USDT From 0x365752…1D79f1e1 to 0x199d20…7e1F73830 USDT From 0xb24812…606Ad181 to 0x6ad501…9D2475D20 USDT From 0xFF042d…cAEECa21 to 0x5b5f51…37f0AFcD0 USDC From 0x057802…C431d85E to 0x051A9C…6444ac500 USDT From 0x3325Aa…f73e97b7 to 0xB3F8d3…E918C1f90 USDT From 0x0c5d0A…3EE88fE8 to 0x5C2E48…5CD886710 USDT From 0xa913C0…871c3b15 to 0x2b8207…18b473c00 USDC From 0x7F17F6…f70E1Bda to 0x66c6D6…6ED61bC90 USDT From 0x909065…2A586f92 to 0xd3C40F…f76eC1620 USDT From 0x3Bf2f4…321150E5 to 0xD38074…e82ED4430 USDT From 0xA5549B…c408d3b7 to 0xC9b958…551B844D0 USDC From 0xE34d42…e9121794 to 0xC130a1…8b05a3f00 USDT From 0xc73a93…9b52883a to 0x5cd698…b2A886710 USDT From 0xeBC640…577a152c to 0x529961…69D340910 USDT From 0x915e3F…527dc67E to 0x5b86F6…7ab296D70 USDT From 0x915e3F…527dc67E to 0xCF2954…0C9eB0750 USDT From 0xcd5C4b…C1b8A59B to 0xd80175…A71003620 USDT From 0xc09e15…aC06e392 to 0x4DFEfF…b8b78eeD0 USDT From 0x915e3F…527dc67E to 0xb463b2…2A1529820 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.004608557503021802 eth 0.004608557503021802 ETH
0x62bc25…a3a51b1b	16216458	Mon, Dec 19, 2022 4:49 AM	0xd1B679…ff995FdD	From 0x952Fcc…eF10ae31 to 0xf67Dd7…9fc4E4040 USDT From 0x68bF48…D6ee1bc8 to 0xFF316b…Ad87616B0 USDT From 0xEE3Cd2…17CE9e9c to 0xdb3218…0eC112500 USDT From 0x9bcA31…2e5b3F47 to 0xD38074…e82ED4430 USDT From 0x469bFa…8D8E305e to 0x375Fb0…D2db23380 USDT From 0xAEc17D…7E551445 to 0x16a725…9EA5DE1b0 USDC From 0xC98004…3549c0F6 to 0x9c7f2B…E52796240 USDT From 0x0864b9…34C86Ac8 to 0xA06621…00bFA04F0 USDT From 0xFA2476…FBE377C7 to 0x5ed636…f8a9C26D0 USDT From 0x157776…6872A7d8 to 0xbc6361…4A279CA80 USDT From 0x60Ce74…0996AD3d to 0x5b5f51…37f0AFcD0 USDC From 0xD38de6…7D1eD443 to 0x4C40E5…c45C6B4a0 USDT From 0x909847…c81E6A6d to 0xa4CE76…6112c8B50 USDT From 0xD3B5AB…628006eD to 0x3b16f8…4704c5450 USDT From 0x97b1Ef…9a5a704B to 0xFF14CD…431A7f180 USDT From 0xFa43e7…E72F4dE7 to 0x32FfBD…9B4972510 USDC From 0x2182C2…Bc4F0764 to 0x6Dbe9A…C1CE1F2E0 USDT From 0x4010Ed…32B71f84 to 0x6422B3…617Ea7670 USDT From 0xc3C7d5…298a4Ce6 to 0x876598…eF2255fc0 USDC From 0xc48D87…D86E0e57 to 0x666D36…ba7812930 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.003973483538363248 eth 0.003973483538363248 ETH
0x77af8a…38f99481	16216403	Mon, Dec 19, 2022 4:38 AM	0xd1B679…ff995FdD	From 0x8c4B45…ED617dB7 to 0x06c1eF…D680B9320 USDT From 0xba4d66…ECAfbf53 to 0x3d1DF9…09a474680 USDT From 0x8714D8…62a12B79 to 0x336986…A6C547990 USDT From 0xAdad4B…b88159A8 to 0x336986…A6C547990 USDT From 0x597500…E32F479A to 0x336986…A6C547990 USDT From 0xa2Ba2B…D0d1118e to 0x336986…A6C547990 USDT From 0xeE090A…9e0957c1 to 0x336986…A6C547990 USDT From 0x78554A…5Ac7C17F to 0x336986…A6C547990 USDT From 0x195dA7…ea10A0Dd to 0x336986…A6C547990 USDT From 0x50b6A0…67D5e2D8 to 0xE8C9CF…fF1E83370 USDT From 0x090D6A…513657d4 to 0xe865Ca…086e83370 USDT From 0x5C102c…4572D535 to 0x5E818a…05ee48E20 USDT From 0xcDffCD…a7C0a6cA to 0xF96b7a…0d3857b60 USDC From 0x80dDaD…fA7a98ad to 0x249536…6E45f2170 USDT From 0x2cBf21…6EA6AeF4 to 0x5EF265…578E48E20 USDT From 0x627748…7d2d1290 to 0x1b43B5…FAF1c2770 USDT From 0x04654D…71d0078B to 0x62dBDb…06a96Ee00 USDC From 0x627748…7d2d1290 to 0xaB0c01…4193b20F0 USDT From 0xf5aDA1…9b9860b3 to 0x5b5f51…37f0AFcD0 USDC From 0x6b8BdD…F2FA01B2 to 0x466B18…11816a960 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.00455755739451558 eth 0.00455755739451558 ETH
0x10a307…bd766ab6	16216308	Mon, Dec 19, 2022 4:19 AM	0xd1B679…ff995FdD	From 0x894cCe…F24a23A4 to 0x9ce68c…0466700c0 USDC From 0xc647Bb…2580288F to 0xAD29bE…592411480 USDC From 0xd633e6…1D56a212 to 0x5A0324…8e01357c0 USDT From 0x60f3e8…bbf484D0 to 0x63E730…5030EbFa0 USDT From 0x0C531f…d5a7Bf5E to 0xa2635c…6A6c4A040 USDC From 0x011b5A…e1B24E27 to 0xD63769…201b7FB70 USDT From 0x704089…Fd9238F3 to 0xE0985a…F357B44d0 USDT From 0xd11c5C…639Dd806 to 0x5b5f51…37f0AFcD0 USDC From 0x575fFE…2B01dACF to 0x28688a…1D9a773e0 USDT From 0x930f63…83105666 to 0x02b667…5f69A5C80 USDC From 0xD2f247…f1E27285 to 0x90dD17…17be6A6d0 USDT From 0xB09886…735Fa14C to 0xB33810…52C08c9F0 USDT From 0x06C094…1E6e1035 to 0x34E7B2…7CD8961C0 USDT From 0xF6cFb1…1000C6dD to 0x40e62d…3802BFDB0 USDT From 0x009BbE…39D7eb23 to 0x202dE4…Ea0657F10 USDT From 0xB844c5…bAa908a8 to 0x770678…3Ef7BF240 USDT From 0xf56468…888De1CB to 0xb115EF…9028FE680 USDT From 0xE1f39a…Ca28c096 to 0xAfAa57…9f3dA15A0 USDT From 0x0e2a18…0fe91AC0 to 0x9d1e05…34E0626A0 USDC From 0xFE9640…0b822894 to 0x64946F…5D4d98590 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.004265548047140224 eth 0.004265548047140224 ETH
0x67edaf…fbeb9117	16216066	Mon, Dec 19, 2022 3:30 AM	0xd1B679…ff995FdD	From 0x048306…0Be04b09 to 0x3895E0…3Dbde42c0 USDC From 0xe2A5f1…0b137d43 to 0xe69CF6…1fC7DCBd0 USDT From 0x0cBe34…CEc48150 to 0x1d79E2…3b34A7dC0 USDC From 0xba82C2…6b59de86 to 0xd36716…Ca3e80860 USDC From 0x3316D2…4A3A8aF2 to 0xE563B0…F25f0FF90 USDT From 0xF631Cb…11D4276b to 0xf68676…daA4276b0 USDT From 0xA3d3B6…a1956063 to 0xE1d592…9E03Afa10 USDT From 0xD3cd43…2801bF8a to 0x218011…be7283Ee0 USDT From 0xC12EF6…330cA4fE to 0xc96171…140cef360 USDC From 0x9cD7C9…beCF770b to 0xC6d311…5ED517b00 USDT From 0xC44A9B…C2D4e0f2 to 0x8eb3B2…c18D3f230 USDC From 0x9A4fa8…30917724 to 0x5b5f51…37f0AFcD0 USDC From 0x583A59…9e0460Cb to 0xa2997E…2B7a5E1a0 USDC From 0x07EFf2…98968318 to 0xa2997E…2B7a5E1a0 USDT From 0x2AC6D8…70E21634 to 0x60369b…16d6e58b0 USDT From 0x162f26…43aB21Af to 0xa2997E…2B7a5E1a0 USDT From 0x6D1533…12916c64 to 0xa2997E…2B7a5E1a0 USDT From 0xAbe38c…795EEbb7 to 0xa2997E…2B7a5E1a0 USDT From 0x148d91…4D389b0a to 0xa2997E…2B7a5E1a0 USDT From 0x51FCC1…D675214d to 0xa2997E…2B7a5E1a0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.004363450115081904 eth 0.004363450115081904 ETH
0x601ee6…f7bb84f9	16215988	Mon, Dec 19, 2022 3:15 AM	0xd1B679…ff995FdD	From 0xE51051…55A4c407 to 0xdB656c…3d24b4C60 USDC From 0x454bE7…aB3cEa76 to 0xD39837…bd7C5Ff40 USDT From 0x0C401A…c025c1b1 to 0x8EbA2B…CBD3AB280 USDC From 0xD61616…8614b1e8 to 0xC55296…79D7e7Fa0 USDT From 0x348152…7b74f95C to 0x871e30…7Be3A5750 USDT From 0xfa6CAB…a07fB433 to 0xD18184…2f3a60AC0 USDT From 0x7D92a7…08a9a6bB to 0x6fDF58…89FDEc860 USDT From 0xec21aa…2fF5896e to 0x3C5F1F…ebC943650 USDT From 0x746e97…76041ace to 0x7c663d…6A1F41B70 USDC From 0x93B209…FEb90D58 to 0x5b5f51…37f0AFcD0 USDC From 0xE8bA8f…8f603998 to 0x912C16…bD3015950 USDT From 0x331465…0Dc27c46 to 0xF8Cc83…37b3D0400 USDT From 0x4E7886…A0264Dab to 0x25DeD0…0a242cdB0 USDC From 0x3D03BC…ce414cdc to 0xF8Cc83…37b3D0400 USDT From 0x0e1Ea6…03536DB4 to 0x86B469…70F10b6A0 USDT From 0xf60E1B…FD253CAb to 0x0182EA…9fad336b0 USDC From 0x58C79a…3b702C84 to 0xC828DD…A42918f10 USDT From 0xe3e4E5…dF45DcCc to 0x57D10b…7c75772F0 USDT From 0x544841…D83eFDc5 to 0x3dD0Ae…eDF3a3240 USDT From 0xA516c0…5308C65e to 0x1EA8c5…Bf9fE7bE0 USDC From 0xDddBaB…8c9Af2a4 to 0xa66292…DC9051b30 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.00529508725024377 eth 0.00529508725024377 ETH
0x0e6bc8…725916e5	16215939	Mon, Dec 19, 2022 3:05 AM	0xd1B679…ff995FdD	From 0x08DeE1…3616dc81 to 0x4699F9…363E204F0 USDT From 0xB9f1BE…22342255 to 0xC7b77D…01CcE0e50 USDT From 0x46967D…B831F1C7 to 0x0537E8…C68666a70 USDC From 0xE4E63B…78bD7C42 to 0x349caE…D9603b230 USDC From 0x1569e8…8FdadA5a to 0x364C42…61D60Bf20 USDT From 0x805A60…0FE50525 to 0x0b7124…c1d8125B0 USDT From 0x07EB74…d02dc433 to 0xD715bb…3DF447cc0 USDT From 0x7460e5…9BC54af5 to 0x8392a7…FfecA9b40 USDT From 0x06f59b…a6dE6E45 to 0x48Cd5F…cc88a7FF0 USDC From 0xd9359a…4AE6D121 to 0xb56b1C…325627220 USDT From 0x1D0a43…1225B709 to 0x0efC83…e84dE2EB0 USDT From 0x0AeD14…4A79Add5 to 0xB212D8…7Cfbae010 USDT From 0x08867E…41628695 to 0x7c1082…233C1A5f0 USDT From 0xfEf371…19935C2c to 0x12f931…13dE9c000 USDT From 0x88859d…82121834 to 0x0E1931…2491ec810 USDT From 0xE21E59…aC7eEc29 to 0x669f4B…5676eD210 USDT From 0x072E3B…edD9Afb3 to 0x8eb3B2…c18D3f230 USDC From 0xA89B2b…D850d1ba to 0xaFc2c2…48D3DCe90 USDC From 0x216277…5627A932 to 0x5b5f51…37f0AFcD0 USDC From 0x2A7262…F7E03666 to 0x474482…F4D655980 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.00456701940759956 eth 0.00456701940759956 ETH
0x4b7f85…8e8d4616	16215855	Mon, Dec 19, 2022 2:48 AM	0xd1B679…ff995FdD	From 0xdA5E92…0A141F5D to 0x5b5f51…37f0AFcD0 USDC From 0x567EDA…c9327B09 to 0x472CA4…C57327000 USDT From 0x8baa2D…32429d83 to 0xfdE9D2…6F5adeC00 USDT From 0xa9ed7c…B466aA2c to 0xd4Ff0b…0882f37c0 USDC From 0xfd6dFf…E4F3B137 to 0x3421d2…7CC7f2a80 USDC From 0x6A74Ea…FE8B61b4 to 0x0810f0…a4b6426e0 USDT From 0x983Ab7…37A9d266 to 0x7dB70a…7bF818930 USDT From 0xB5a943…9C93D291 to 0x923c78…9Cd568Ef0 USDC From 0xa49b13…027728e4 to 0xb99Fa4…8133B67a0 USDC From 0xcdb314…AB7d0514 to 0x8c52B7…0120166C0 USDT From 0x921bb9…92A97A8B to 0xF51880…730634D60 USDT From 0x8c50a4…Af6e7978 to 0x8928dD…565156420 USDT From 0x40a5F5…390680df to 0x5b5f51…37f0AFcD0 USDC From 0x31A42b…09254688 to 0xc56910…d90fAfbe0 USDC From 0xD66F36…312D503A to 0x335356…61cF62920 USDC From 0x5DA850…3e78F523 to 0x3e55Aa…E7d22C780 USDC From 0x1B1Dec…164a50BA to 0xf54251…DB84B40B0 USDT From 0x7BEEF6…4d29cc5A to 0x4514D6…ea9Df2640 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.003783011655368418 eth 0.003783011655368418 ETH
0x915e39…9a126786	16215826	Mon, Dec 19, 2022 2:42 AM	0xd1B679…ff995FdD	From 0xF78621…42D17fAc to 0x476ACa…52Cac3640 USDT From 0x34329a…006B183f to 0x809BBB…F61c706E0 USDT From 0xCE89e6…fb86AA5D to 0x87Cc8A…7f9090890 USDT From 0x73cba6…84b8cf8E to 0x4185fD…DaC33c010 USDT From 0x41e8ff…20012208 to 0x0fde4C…8812885F0 USDT From 0x0DF41d…E11F16fc to 0x4b3DA2…ca8aBB510 USDT From 0x60d350…3bd2B58b to 0x173531…aB2775310 USDT From 0x36ce9f…D73aC2DA to 0x87C37c…9cb6c2Bf0 USDC From 0x8ef3d2…79953eFd to 0x9c5738…5Bc751250 USDT From 0x705015…02f3129A to 0x5b5f51…37f0AFcD0 USDC From 0x76F8A0…04647C17 to 0x9753E9…133FA9Da0 USDT From 0x72c7A4…dfDA9721 to 0x06954e…E94B4e950 USDT From 0x8BD90B…7737eb87 to 0x8a0FA0…d5c15Fcc0 USDT From 0xdBfB50…F0a7A8e5 to 0x87Cc8A…7f9090890 USDT From 0x64A1db…d17b8Fef to 0xce59dB…aBD070d70 USDC From 0xFE18aC…E0299A47 to 0x4265B7…139B44440 USDT From 0x4cb126…7500298b to 0xc96df5…0fa6285B0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.003445876372195879 eth 0.003445876372195879 ETH
0xc8e643…9e6d29e5	16215611	Mon, Dec 19, 2022 1:59 AM	0xd1B679…ff995FdD	From 0x8d5955…1c75ca14 to 0x6197a6…fE1B017c0 USDT From 0x2d68EE…BAf33D3b to 0x92Ad3a…0027f1700 USDC From 0xa3736a…d4fe0e21 to 0xEf8E44…13537F970 USDC From 0x7cE4d4…10b5aC8D to 0x7dB70a…7bF818930 USDT From 0x022005…637066fd to 0x5b5f51…37f0AFcD0 USDC From 0x221Ab1…A2b602ca to 0x0e7420…A9Abb7830 USDT From 0x0714bA…90E289da to 0x02c64C…d81Ba8190 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.001745234225812785 eth 0.001745234225812785 ETH
0xdeeb1f…110527b3	16215495	Mon, Dec 19, 2022 1:36 AM	0xd1B679…ff995FdD	From 0x6d589b…b6b78A78 to 0x5b5f51…37f0AFcD0 USDC From 0x78945c…203FE4d2 to 0x5b5f51…37f0AFcD0 USDC From 0xee9D93…9Ab36596 to 0x880Ee9…D534fF7b0 USDT From 0x0424bD…3F431406 to 0x880Ee9…D534fF7b0 USDT From 0x8A8551…1927DAd6 to 0x880Ee9…D534fF7b0 USDT From 0x4c7292…705e67dc to 0x880Ee9…D534fF7b0 USDT From 0x5cc986…29Bd141c to 0x880Ee9…D534fF7b0 USDT From 0x70931d…0310c321 to 0x880Ee9…D534fF7b0 USDT From 0x2f85f9…2c30a0fE to 0x880Ee9…D534fF7b0 USDT From 0x9D6960…a3f8AF20 to 0x880Ee9…D534fF7b0 USDT From 0x441716…4683343A to 0x880Ee9…D534fF7b0 USDT From 0x4faB0B…87D8E788 to 0x880Ee9…D534fF7b0 USDT From 0x5f5875…5E1A9529 to 0x880Ee9…D534fF7b0 USDT From 0x12f424…D334d69D to 0x880Ee9…D534fF7b0 USDT From 0xb095a0…55E699A0 to 0xd5fB05…40B92d470 USDT From 0x7Abcca…C83A2C80 to 0xDf8d2e…B1902cB30 USDT From 0x1ef41d…FB66DA11 to 0xDF32B9…79b9766b0 USDT From 0x06c571…7766B41b to 0x02c64C…d81Ba8190 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.00347153787736488 eth 0.00347153787736488 ETH
0x2a7ae6…0378cb2d	16215333	Mon, Dec 19, 2022 1:03 AM	0xd1B679…ff995FdD	From 0x0C0fB5…05A61f70 to 0x5b5f51…37f0AFcD0 USDC From 0xd2cab2…8DCDF778 to 0xc7e404…B2Ad589A0 USDC From 0xBFa01E…C27EC80b to 0x48Cd5F…cc88a7FF0 USDT From 0x4329D7…4C6E927d to 0x9c0D54…336b55fA0 USDT From 0xB627E1…5f4615A1 to 0xf750Ba…48E673DA0 USDT From 0xaC4aEF…E31545fA to 0x5b5f51…37f0AFcD0 USDC From 0x7F261f…de1b9E66 to 0xAA32bf…31CD530B0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.001956560026886514 eth 0.001956560026886514 ETH
0x94a572…0cad692c	16215012	Sun, Dec 18, 2022 11:58 PM	0xd1B679…ff995FdD	From 0xA090ea…67c91854 to 0x5b5f51…37f0AFcD0 USDC From 0x5bE346…A875e308 to 0x076Bb9…0e4b02200 USDC From 0x7B73A8…114DA7b6 to 0x5BcB94…Bbf04F720 USDT From 0xEdb0d6…8A0E5bbD to 0xB65719…a1B86abE0 USDT From 0xfba80c…b2A484eE to 0xc7e404…B2Ad589A0 USDC From 0xf877Ed…AEA24a9b to 0xC33ff5…83e2078A0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.001768604210877972 eth 0.001768604210877972 ETH
0xe2f959…4e56e6a2	16214989	Sun, Dec 18, 2022 11:54 PM	0xd1B679…ff995FdD	From 0xf79fe1…007FB889 to 0xCC8212…4da6fA2c0 USDC From 0x05b5c1…bA02e2C0 to 0x051A9C…6444ac500 USDT From 0xDAAe26…A9514d3F to 0x8915D1…e0ade2dD0 USDT From 0xd122bc…ce39bB8F to 0x61B4F3…2fF10CA90 USDC From 0xb0309E…Dc4194D7 to 0x4A045F…484fa0a50 USDT From 0x3309f6…2BE2adAC to 0x5b5f51…37f0AFcD0 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.00169816291908063 eth 0.00169816291908063 ETH
0x87db4a…60c9cef0	16214973	Sun, Dec 18, 2022 11:50 PM	0xd1B679…ff995FdD	From 0x37FC2d…Df09611F to 0x5b5f51…37f0AFcD0 USDC From 0xEfb2CF…2B979125 to 0x2ee347…9e42113B0 USDT From 0x592582…1209Ce9F to 0x7875b5…5cF0C6ca0 USDC From 0x1A1a7B…2A4efC15 to 0x47d6d9…bdD6b2250 USDC From 0x353bf9…8eCd7C43 to 0xf40874…7Aefa4320 USDT From 0xB414d9…32fd58E1 to 0x331499…EDDf378a0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.001703007270914248 eth 0.001703007270914248 ETH
0x0be902…c541c84f	16214822	Sun, Dec 18, 2022 11:20 PM	0xd1B679…ff995FdD	From 0x5e791c…ED03A827 to 0xBf83f8…C9Cf0CCc0 USDT From 0x7Ad103…FDe96F91 to 0x5b5f51…37f0AFcD0 USDC From 0x135249…0542085c to 0x935Dd8…08E205B50 USDT From 0x1FBc5E…5CfcA87E to 0xF5872e…e422D6210 USDC From 0xF31C2A…8AeFC9C2 to 0x17833B…6c09469B0 USDT From 0xD066Da…5BD399fa to 0xbD951F…e1B73fe80 USDT From 0x0e8e2D…9886d4A7 to 0x4e53c4…b44e972F0 USDT From 0xD86A58…98C64104 to 0x48Cd5F…cc88a7FF0 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.002103321955141056 eth 0.002103321955141056 ETH
0xe94d90…87fb2cb6	16214805	Sun, Dec 18, 2022 11:16 PM	0xd1B679…ff995FdD	From 0x296697…35bF7bbB to 0x935Dd8…08E205B50 USDT From 0xD881D6…Bef6177b to 0x5b5f51…37f0AFcD0 USDC From 0x5a7FbD…AfCeE063 to 0x547c39…1e5C6EaC0 USDC From 0x2080B9…05FE9C03 to 0x3d1DF9…09a474680 USDT From 0xAda7c0…1855C20E to 0x935Dd8…08E205B50 USDT From 0x2e8649…e5752f3d to 0xAA32bf…31CD530B0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.00172005581601832 eth 0.00172005581601832 ETH
0xd5a551…a3918725	16214723	Sun, Dec 18, 2022 11:00 PM	0xd1B679…ff995FdD	From 0x3c9331…240d3695 to 0xDdE68f…a10c237a0 USDT From 0x87e05B…21492ad0 to 0x923e90…Ff47b3c30 USDT From 0x25A444…5477A3bf to 0xd7A3A4…55e664FC0 USDT From 0x15e0b4…17A165Ed to 0x7fB00E…e8eEb63C0 USDT From 0x737aF3…8b86373B to 0x5b5f51…37f0AFcD0 USDC From 0x7afC3F…653F53cb to 0xb7a97C…164521170 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.00171414003007586 eth 0.00171414003007586 ETH
0x967857…a5945a2e	16214705	Sun, Dec 18, 2022 10:56 PM	0xd1B679…ff995FdD	From 0x4D9C8e…327FC90e to 0x6197a6…fE1B017c0 USDT From 0x48AeCC…bce15E6e to 0xd5fB05…40B92d470 USDT From 0x59e8D4…96AaD2b3 to 0xeec022…f5E274050 USDT From 0xd3efc0…F44174B1 to 0x5b5f51…37f0AFcD0 USDC From 0x0D3b04…7b68F279 to 0x260026…150C10930 USDT From 0x86F595…cbe4283F to 0xf54251…DB84B40B0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.00186965433724815 eth 0.00186965433724815 ETH

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