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
0x27022a…536bd14f	16214583	Sun, Dec 18, 2022 10:32 PM	0xd1B679…ff995FdD	From 0x1778BC…f91C6655 to 0xDab2E8…e43607870 USDT From 0x10cCdf…A6c6B3d4 to 0x7dB70a…7bF818930 USDT From 0x7a059a…CCcB01a9 to 0x5b5f51…37f0AFcD0 USDT From 0x587994…3C5Ca1f8 to 0x923e90…Ff47b3c30 USDT From 0x3bA4bF…1f021312 to 0x4e53c4…b44e972F0 USDT From 0xFf63F3…59eCEEf4 to 0xf52fc3…780ca2C70 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.00148858589679968 eth 0.00148858589679968 ETH
0x968673…d7f347d7	16214373	Sun, Dec 18, 2022 9:49 PM	0xd1B679…ff995FdD	From 0x25Ff4d…e4a5f938 to 0x61B4F3…2fF10CA90 USDT From 0x75351e…A35b14D6 to 0x06954e…E94B4e950 USDT From 0x657138…BeB19dD5 to 0x61e128…c901FED80 USDC From 0x96B34f…E17D4483 to 0x5BcB94…Bbf04F720 USDT From 0xE565D5…B06aA588 to 0x5b5f51…37f0AFcD0 USDC From 0xAeA4fc…95fDEaf3 to 0xf54251…DB84B40B0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.001916867890926224 eth 0.001916867890926224 ETH
0x7c9da0…87eeb96b	16214120	Sun, Dec 18, 2022 8:59 PM	0xd1B679…ff995FdD	From 0x7194b4…4b5ee410 to 0xAcFb91…6795482a0 USDT From 0x3e91Fd…05c5B268 to 0x867072…8941bD210 USDC From 0x6AaeaA…71959b45 to 0x195E00…0C992a100 USDT From 0xcC1457…26408A22 to 0x5b5f51…37f0AFcD0 USDC From 0x2cC4A4…5125d9D6 to 0x0e7420…A9Abb7830 USDT From 0xe7aCc1…d35Eb994 to 0xE6A8f0…88874cFB0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.001871076810243856 eth 0.001871076810243856 ETH
0xabef28…4256acbd	16213938	Sun, Dec 18, 2022 8:22 PM	0xd1B679…ff995FdD	From 0x4C50cD…B85A85d8 to 0x028425…115879Ea0 USDT From 0x6a2e99…A4C591D0 to 0x4EAC33…E9481CF10 USDT From 0x97c1D2…E5370F3F to 0x658F2a…EF3335950 USDC From 0x659D1A…22505de4 to 0x0e7420…A9Abb7830 USDT From 0x7193f6…67Dc4DdA to 0x6EEc59…f67dC4de0 USDT From 0xe2A1ac…fac2330C to 0x331499…EDDf378a0 USDC From 0x53589d…6af93DAC to 0x154008…9A7879f10 USDC From 0x9eFf62…e181638C to 0xA20fBD…98ccB6f20 USDT From 0x306d4E…5eE1Db78 to 0x50c627…b7A716650 USDT From 0x1aB45C…1F231a1C to 0xCb913F…9bA5706d0 USDT From 0x2B8456…06D17873 to 0x59B43D…5B146b3A0 USDT From 0x6d589b…b6b78A78 to 0x5b5f51…37f0AFcD0 USDC From 0x51c297…D324f502 to 0x258A00…37f0D9950 USDT From 0x2be749…6B306406 to 0x759465…E9151f540 USDC From 0xda2D64…713ED15E to 0x623Ca0…2869848b0 USDT From 0x9D87Ae…9f86252F to 0x3c3a7C…7ae3e8ad0 USDT From 0x202fE1…7a555A7f to 0xCBcf21…99c67d9e0 USDC From 0x77e346…D502838E to 0xBfD30d…4533d6E00 USDT From 0x060163…bb78309c to 0xDa11b2…d7E7d6E10 USDC From 0x000f4a…808F0e58 to 0xe33Dc1…7f2DEd2A0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.0048393122727983 eth 0.0048393122727983 ETH
0x24ecca…32ccbec6	16213743	Sun, Dec 18, 2022 7:42 PM	0xd1B679…ff995FdD	From 0x123E4A…8a2581dC to 0x5b5f51…37f0AFcD0 USDT From 0x116840…AeaFfaB1 to 0x600b15…0515C8B50 USDT From 0xb998B8…A4eF024E to 0x57716D…1Ac5b6050 USDT From 0x412cfB…f7034d82 to 0xDf8d2e…B1902cB30 USDT From 0xB3A7A7…103f23C2 to 0xA91df5…42a722Ba0 USDT From 0xC0DC09…9c79d016 to 0x0436De…681E79270 USDT From 0x93284b…8A96d7B3 to 0x6aC6f5…cd0591d00 USDT From 0x17bACC…30fB5716 to 0x5Da3a5…aD8d18770 USDT From 0x841bDE…896fa47F to 0x5aaA02…A8A45D680 USDT From 0x7109e3…F284Bd9E to 0x2C9d2d…50b280CB0 USDT From 0x82a23A…d0A40153 to 0xB419BC…6397C7240 USDT From 0x3d7457…0535d6ED to 0xc25d35…2B8356260 USDT From 0x024A1A…400703E3 to 0x5BcB94…Bbf04F720 USDT From 0x7380F5…b18faE5E to 0x1EE53B…ef789c790 USDC From 0x9A16Ac…50B90Eeb to 0x416c12…8284Dccf0 USDT From 0xD604a9…a61E100D to 0x6b1F03…2220Fd7a0 USDT From 0xB60613…c10F8CD7 to 0x06954e…E94B4e950 USDT From 0x9633fc…aec3B390 to 0x38209F…6bc4adF80 USDT From 0x751F7f…3b423A6c to 0xd0a90f…B8827d9F0 USDT From 0xD40BC3…4dB49BB8 to 0x5BcB94…Bbf04F720 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.004808901133909472 eth 0.004808901133909472 ETH
0xa4cc3d…c2274972	16213656	Sun, Dec 18, 2022 7:25 PM	0xd1B679…ff995FdD	From 0x2414fD…E08a9fC8 to 0xe46808…Db2d49f90 USDT From 0x0a7719…3b5E7DEA to 0xcAF6Fc…18f318DE0 USDC From 0x53Fc1F…6767Cf64 to 0xC17c8C…feFc08720 USDT From 0x930161…c936Afb8 to 0xF50479…0c3De76D0 USDT From 0x09043a…17b3f24A to 0x2a4c4A…A2616C960 USDT From 0xaC3C1D…a31F73d6 to 0xf881bF…5CB432AF0 USDT From 0x846016…8F8b4c89 to 0xe29191…c53AD3420 USDT From 0x2cC798…8F888f7e to 0x2d46F1…4b66d57d0 USDT From 0x89Fb73…191A4bae to 0x3FbB30…f26728370 USDT From 0xd35055…8EdbD012 to 0xeE7b98…aa82a5470 USDC From 0x00DACf…B710552c to 0x8Eb80a…B96cb0D40 USDC From 0xF3E0B7…89272ECB to 0x13F301…1880ee450 USDT From 0x7aa3Ab…a9Ae4925 to 0x4E15cd…960606580 USDT From 0x73deaC…7D35dECf to 0x52d0CD…bd11C90C0 USDT From 0x082fd9…96460b89 to 0x1A72B6…4034A5e50 USDC From 0xeF63E2…b86f2282 to 0xF4868c…92d0932C0 USDT From 0xb9e583…087d5955 to 0x2c0a12…FDb861930 USDC From 0x503c56…8F1aa922 to 0x5b5f51…37f0AFcD0 USDC From 0x3B6251…d6d70282 to 0x4702ff…Fa9586780 USDT From 0x3f4214…0FA72837 to 0x6857af…D6768ee00 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.004548693971649294 eth 0.004548693971649294 ETH
0xbf96ea…c7e4ec79	16213295	Sun, Dec 18, 2022 6:12 PM	0xd1B679…ff995FdD	From 0xaD0137…dC9dC5e2 to 0x6a8ae0…B087Ec3f0 USDT From 0xca1A1f…564fc602 to 0x90E310…9EFFDdE20 USDT From 0x6e9723…733D4b7d to 0x66E049…c8EAe7BC0 USDT From 0x18B1e9…7B4af68F to 0x5b5f51…37f0AFcD0 USDC From 0xfEB0c9…D0557794 to 0x120E70…3ab77D220 USDC From 0xb75a48…706F6B02 to 0x65F06b…Ac53e4c50 USDT From 0x2ac459…BF8E6567 to 0xcc6f0d…E870a1a00 USDT From 0x4F7743…4C269a6f to 0x9747e8…593B22f30 USDT From 0x41f7dA…C66cBAec to 0xE53C1A…8b54A53B0 USDT From 0x9da15B…DDc5a04f to 0xE0F254…7a598dBb0 USDC From 0x0761DE…6f9F6122 to 0x260026…150C10930 USDT From 0x45c452…8aEEAB26 to 0x0F80cd…dB6E48D40 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.0039280376084582 eth 0.0039280376084582 ETH
0x0e68a4…10b9bd40	16213165	Sun, Dec 18, 2022 5:46 PM	0xd1B679…ff995FdD	From 0xdebCea…64400cb6 to 0xC16Bd0…FACb1EB40 USDT From 0xA91F36…E6BA65C8 to 0xaa2dd1…DD4A23080 USDT From 0x04bF59…37805E89 to 0xbC9E4F…bbEeef360 USDT From 0x1a99Fd…A13f0D30 to 0x5bAEd5…4fd5f9800 USDT From 0xB33fdA…857eDB0a to 0xc7914f…45A1e1eE0 USDT From 0xC279F5…e1121a64 to 0x5b5f51…37f0AFcD0 USDC From 0x5BF457…bC0b02b0 to 0xc7914f…45A1e1eE0 USDT From 0x3fdaaA…aCEfE873 to 0xc7914f…45A1e1eE0 USDT From 0xE17C81…8bDd02D0 to 0xdd1455…b7CBbD420 USDT From 0xd55bd4…9914A9bD to 0x431343…7Fd5F50B0 USDT From 0x7628fb…773df0eB to 0x40aAD0…57aA3eF10 USDT From 0x781360…4fbDA081 to 0x0A9C26…f0B3a9d30 USDT From 0x0C2cB5…5D48cA20 to 0x2cCbb2…6Caea30F0 USDT From 0xfB34B9…7ffe1FD8 to 0xf20825…c4f400840 USDC From 0x1c5D84…8A7dD948 to 0x755E0b…c57dB0ec0 USDT From 0x6268Ab…4D5DB758 to 0x41d343…8Ce587B30 USDC From 0x12E718…1e813AFb to 0xE61Bd8…16a29d000 USDT From 0xf0D521…244073aa to 0x753C73…2C8dB0ec0 USDT From 0x7E6377…62CfD018 to 0xCeb303…9B6d40B10 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.004098516335182165 eth 0.004098516335182165 ETH
0x04f3aa…692fbda4	16212914	Sun, Dec 18, 2022 4:56 PM	0xd1B679…ff995FdD	From 0x8436AF…335eB1AB to 0xd1B764…De02c6d00 USDT From 0xA3D3DE…9C5Dd73a to 0xF855fA…C81d785b0 USDC From 0xCAbd78…35d09a03 to 0x5b5f51…37f0AFcD0 USDC From 0x4EdFf3…02CBaa10 to 0x8c423F…982D76aC0 USDT From 0x8C4cDC…D3c4A234 to 0x503cA6…974aD1110 USDT From 0x661E44…b50532b5 to 0x853b1D…1b57E62d0 USDC From 0x7d59D4…97a9F35f to 0x64AC62…58a3d94c0 USDC From 0x30Ca1D…1f4519BC to 0xFeC843…20AdE4Ad0 USDT From 0xD70cd1…E5934812 to 0x16D9dF…212A5e8e0 USDC From 0xb3052b…0d23b2ab to 0x924dA4…e7cde89e0 USDC From 0x981551…39B21F28 to 0xdF7985…37f63A540 USDC From 0xB6aD00…c1712a05 to 0xD84638…53e6Bd3b0 USDC From 0x923567…0e75EF84 to 0xB8f536…b7BC6eE90 USDT From 0x39E0D8…4B3Bb0C2 to 0x39A803…9E355e760 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.006691691486674128 eth 0.006691691486674128 ETH
0x07ea16…ba181339	16212777	Sun, Dec 18, 2022 4:29 PM	0xd1B679…ff995FdD	From 0x10891e…810ba6E6 to 0xE9AC56…38EBCC070 USDT From 0xFEB2B9…Dd889223 to 0xb8fFa3…2ed38Ff70 USDT From 0xD9Ab3D…48987613 to 0x9B5eEf…2bdA63ff0 USDC From 0xeC9d5f…9A12d496 to 0xf829FC…68eC64B10 USDC From 0x8ac62a…A36B631d to 0x503cA6…974aD1110 USDT From 0x666702…2C2d356E to 0x080B09…c9A9D5620 USDT From 0x5E4505…cc09611E to 0xAFc669…f50ce7070 USDT From 0x82ca48…bA8379CA to 0x790d2D…5f5326e40 USDT From 0xF3b528…9876F95d to 0x3e741f…514A2b7C0 USDT From 0xFaAf0C…ACbeCf67 to 0x0187b6…f4e405370 USDT From 0x003B1b…3586568d to 0x766260…a87df0eb0 USDT From 0x71168E…5Bf13520 to 0x1C42D6…9906Ef150 USDC From 0x9A4B0d…513C594b to 0x70Fe16…AFaD2CdB0 USDC From 0xB7EeC6…cD184705 to 0x5b5f51…37f0AFcD0 USDC From 0xC40FAf…9D438380 to 0xEB8189…DDD50a360 USDT From 0x9B9c28…9C7A63Ff to 0x48Cd5F…cc88a7FF0 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.004193145960499146 eth 0.004193145960499146 ETH
0xe6b693…2166a230	16212619	Sun, Dec 18, 2022 3:57 PM	0xd1B679…ff995FdD	From 0x24Ed29…A6e871Ac to 0x5b5f51…37f0AFcD0 USDC From 0x5CAfa6…C0Ca3Fa1 to 0x7c227E…d28492fb0 USDT From 0xfe4577…61d13E84 to 0xAD1563…A6b03f0c0 USDC From 0xccAEfD…F0702f95 to 0xbf6439…54BEb9820 USDT From 0xf266eC…831195D0 to 0x25f92f…A81DA7F90 USDT From 0xB8bca2…6Ff9655c to 0xE3ACc1…52ebf3E40 USDT From 0x18fc53…Efc44674 to 0xC5FcB8…57FbD04D0 USDT From 0xD1D969…eA07ae05 to 0x766733…B16202810 USDC From 0x23bBd2…76750ee2 to 0x4e53c4…b44e972F0 USDT From 0x088E0b…23eBeC27 to 0xf58253…d985df420 USDC From 0xFb7e74…2b0fEd9F to 0xbFfFD7…7Ac2473d0 USDC From 0x44dFe4…7A5Bb01d to 0xCC8212…4da6fA2c0 USDC From 0xBd2C1c…2fE043cB to 0xBd2B21…3C8043cB0 USDT From 0xDb21ef…327E2A9a to 0x76e73b…7d6d5A670 USDT From 0xC7113a…bc6AD685 to 0x9ed225…e0a8b74e0 USDT From 0x38b9D4…008B40C0 to 0x5833F2…a69257F20 USDT From 0xE3aDfF…A0fbf3E4 to 0x2aF374…E3EE6D710 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.00430121186687505 eth 0.00430121186687505 ETH
0xceb1e6…8523b3ad	16212160	Sun, Dec 18, 2022 2:25 PM	0xd1B679…ff995FdD	From 0xD77fd1…a76EEef0 to 0x2d3455…BC074A540 USDT From 0xB70002…82c021AB to 0x7c0F2b…D85B12400 USDC From 0xA0f30e…5Fd7a7a5 to 0xC8C9C4…dC6710bb0 USDT From 0x6B3d7e…EA484818 to 0x8E86CA…C5df45f10 USDT From 0x275516…8D721A08 to 0x5b5f51…37f0AFcD0 USDC From 0x701c18…8FfB9056 to 0x3d1DF9…09a474680 USDT From 0x199bed…a6a825e6 to 0xf881bF…5CB432AF0 USDT From 0x448013…B459bCc2 to 0x266E49…60f158C90 USDT From 0x6B6607…3b81C20b to 0x234f0d…2B5f4a250 USDC From 0x2cec0F…9AE4cA97 to 0x2cE940…d4Acff8f0 USDT From 0xEba2f5…f9c7b89D to 0x453342…09CD54dc0 USDT From 0x603e13…95a9a01c to 0x889092…ABc3f2400 USDT From 0xa23B67…adBbe985 to 0x258A00…37f0D9950 USDT From 0x953b97…299982aB to 0x7e6455…B0F1F9a40 USDT From 0xaBB229…5612845e to 0x17FCf3…4c929C970 USDT From 0x540Ed2…4Abf8674 to 0x2C8776…Bb9cfF8f0 USDT From 0x8DE03f…E5639762 to 0x107672…517685270 USDT From 0xb06259…02509798 to 0x763f4A…CB11Db620 USDT From 0x672be6…5399b832 to 0xF4C160…2c79Ff060 USDT From 0x0FcBff…c2eaB26f to 0x7967F0…9f7D42240 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.00434613142010544 eth 0.00434613142010544 ETH
0xf64c0b…4fad389e	16211930	Sun, Dec 18, 2022 1:39 PM	0xd1B679…ff995FdD	From 0xD9db24…b2bD2843 to 0xa82609…3f2FA5E70 USDC From 0xf6A635…85c9d7F1 to 0xE0f9c8…De12AAe30 USDT From 0x063F59…56B70eF8 to 0x73D94C…B509dB9A0 USDT From 0xA06444…6bcC02f6 to 0x8eF559…2CA966CC0 USDT From 0x3E7E5a…21fAa834 to 0x23F4e3…51c3eEf80 USDC From 0x16a7e0…782854Bf to 0xe53004…26f000380 USDC From 0x5Ba157…c55c2f3D to 0x18157B…4F4571f40 USDT From 0x8adab9…4020A793 to 0xAd355f…09931B460 USDT From 0xF36cf5…EAAd7c25 to 0x4e53c4…b44e972F0 USDT From 0x1ED040…94D3e3A1 to 0x503cA6…974aD1110 USDT From 0xE2080a…e30b61A1 to 0x684439…daEC381b0 USDT From 0x3b7aeC…b93Cf3b7 to 0x5b5f51…37f0AFcD0 USDT From 0xb9A562…31D3b4B3 to 0xFed9b2…b94315AD0 USDT From 0xF73bE2…27b54dEA to 0x2fA568…2714EeBD0 USDT From 0x5ED36A…041cb037 to 0xeec022…f5E274050 USDT From 0xAAAB08…1dF089B5 to 0x46DC48…764C5a8d0 USDT From 0x109249…352e2b76 to 0x1f04e1…5Ae6b5b50 USDT From 0x5E4A74…C674430f to 0xA800B5…f89d123A0 USDT From 0x52e4fc…14561f18 to 0x2F9d3C…adf79AC90 USDT From 0x5f8c8B…Ad62A411 to 0x1Bfe77…2E5a0E400 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.00465841419426108 eth 0.00465841419426108 ETH
0x150b3b…004af206	16211559	Sun, Dec 18, 2022 12:24 PM	0xd1B679…ff995FdD	From 0x6E304c…102De821 to 0x33107B…4154F7800 USDT From 0x4244AD…ea176799 to 0x503cA6…974aD1110 USDT From 0xF97a50…481Dc9DD to 0xf7c747…A0CB92290 USDC From 0xbF4aB1…ba46c690 to 0x042f89…232604950 USDT From 0xF6C148…3F927Aea to 0x5b5f51…37f0AFcD0 USDC From 0x86281f…6c337F2E to 0x85cb0c…dB297d450 USDT From 0xd60b0C…874AA98d to 0xB6b598…edC95d0a0 USDC From 0x7bdb4b…38F6C05F to 0x6bd9E1…0e2C246d0 USDT From 0x0118Bb…FbAea4f8 to 0xdB13Cd…66f036850 USDT From 0x6706cd…57d287D1 to 0x5b5f51…37f0AFcD0 USDC From 0x1d9AaD…F5a21F40 to 0x7632A6…fb5d97b10 USDT From 0x8630b8…17803E20 to 0x3eCfA1…7c32A6050 USDC From 0x8FA014…cC0CD4f8 to 0xd7E2bf…9338C9830 USDT From 0x48080B…774f6E2D to 0xb67152…Ef7D04f40 USDT From 0x50928E…b6CCD630 to 0x1B0419…0feE870A0 USDT From 0xd957C1…a5050D2b to 0x01C88A…67F9971C0 USDT From 0x65EB40…3cCC5AD5 to 0x590175…238B78e10 USDT From 0xe159d6…36CC02AD to 0x41fd65…d41283710 USDT From 0x156613…404adc16 to 0x1E80e2…f4594ec90 USDT From 0xf9b253…AEE4Cd3A to 0x216340…A0f6350a0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.00544334984626898 eth 0.00544334984626898 ETH
0x7b65cf…9bd50fb0	16211522	Sun, Dec 18, 2022 12:17 PM	0xd1B679…ff995FdD	From 0x8FADcc…BC6134e7 to 0xB02fDd…FE3A0a3e0 USDT From 0xaA89d9…076B8544 to 0x0d91F4…80A49CC30 USDC From 0x1383B4…692c3220 to 0x517C31…6ED6ea5a0 USDT From 0x24A4E7…1A80f92C to 0xc8f4f7…9f8898DE0 USDT From 0x2308eF…ae5702b4 to 0x9fFDCb…58fCAd100 USDC From 0x64aB1A…477d9a64 to 0xe81dB6…00Af92C70 USDT From 0x384898…29d3B6e4 to 0xa4475B…f7C84f3b0 USDT From 0x494B4d…4D6bA3dC to 0x23D871…C13749b40 USDC From 0x986E93…1759ecc3 to 0x5FCB5E…6614e3FA0 USDC From 0xE48a1B…A311EdD8 to 0x60Ca98…caD5c8B50 USDT From 0x92654b…B6b2cBfC to 0xb7838c…b5B04C360 USDT From 0xf1C6a3…6389a021 to 0xEf8E44…13537F970 USDT From 0xfAd8F9…F223F8c7 to 0x43f93e…9D8e40eB0 USDT From 0xd979D1…1A258913 to 0x812D8a…16BCf7760 USDT From 0x6c50C3…baE121ff to 0x7A1fd0…cD6147720 USDC From 0x0362B2…81cC58bb to 0x97deF2…CD1Ad9A80 USDC From 0x4e357C…663D28B3 to 0x6a27a1…a95Ea1580 USDC From 0x451798…620Df8B8 to 0x5b5f51…37f0AFcD0 USDC From 0xa4b0Ed…E0984f3B to 0x77ff2B…4020aE3b0 USDT From 0x65B28A…b765b6Db to 0xD33539…318dE8950 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.005241736125834416 eth 0.005241736125834416 ETH
0x9d3fc2…de49ee31	16209798	Sun, Dec 18, 2022 6:31 AM	0xd1B679…ff995FdD	From 0x02270a…EAB9C096 to 0x5b5f51…37f0AFcD0 USDC From 0x462f20…7A0Cae92 to 0x137727…46907adB0 USDC From 0x8d58Ba…3554e4A6 to 0xEaEC12…A78D0b8a0 USDT From 0x69258d…c7a2909D to 0xc56910…d90fAfbe0 USDC From 0xE3449C…510F164e to 0xEf8E44…13537F970 USDC From 0x859f1F…B629a53F to 0x50f959…b37aD1110 USDT From 0x9370e5…f978DF07 to 0x66d902…d897daaf0 USDT From 0xf74eD6…8395e69b to 0x6c1d85…7c3feE9e0 USDT From 0xd3739e…32e0C751 to 0xb33F6b…367BDde40 USDT From 0xE86450…bDc3b358 to 0xD78b0D…e563A4DF0 USDC From 0xcE4Da7…cA8fA7c7 to 0x0d3F70…Ca38F6c20 USDT From 0x63d57b…D2a05452 to 0x871e30…7Be3A5750 USDT From 0x903A6b…31567e7c to 0x230d89…310A867B0 USDC From 0x71ce63…C91bdD72 to 0x85742b…8645160c0 USDC From 0x440787…971863dD to 0xf96653…53f312740 USDT From 0x8E5343…b7cf4637 to 0xeCEFE1…4dB729e50 USDT From 0x3E9074…ED24B6a2 to 0x661bca…BCa9638d0 USDT From 0x8747db…408475Ca to 0x57716D…1Ac5b6050 USDC From 0x047778…CdE311Df to 0xD425de…4aF1702D0 USDT From 0xf338E1…B9a4Fd2d to 0xf96653…53f312740 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.004664236401994428 eth 0.004664236401994428 ETH
0xfd68c9…e04c962d	16209483	Sun, Dec 18, 2022 5:27 AM	0xd1B679…ff995FdD	From 0xd2C1AD…30C55277 to 0x45b31E…65D9Fd960 USDT From 0x0e3cA8…09fcF80d to 0xd7A3A4…55e664FC0 USDT From 0x96aa9b…D74481c3 to 0xf00dE9…1ea0f3870 USDT From 0x7BF61a…5FE5E002 to 0xF36775…77999C6C0 USDT From 0x7d363a…b46eb07c to 0x50CD32…180Ad1110 USDT From 0x047423…a9cb173e to 0xa3dbd0…F0F966780 USDC From 0x3b0a1A…EFC34d79 to 0x053cE2…686CeA9D0 USDT From 0xB4672b…5ACf9C6C to 0x8eb3B2…c18D3f230 USDC From 0x6E26C5…268Bfd8f to 0x912F3c…6ff77ba00 USDC From 0x1a1957…50f10609 to 0x860305…CCaEF1C20 USDC From 0x164D8f…891250c0 to 0x5b5f51…37f0AFcD0 USDC From 0xb43638…cF8Eb0A3 to 0x48Cd5F…cc88a7FF0 USDC From 0xCA91E9…Ec32281B to 0x4Ad8f5…19a92fc60 USDT From 0x5F6F67…53F8E455 to 0x2A4D3A…5488a20F0 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.004066398789228756 eth 0.004066398789228756 ETH
0x996067…54c9c8f9	16209283	Sun, Dec 18, 2022 4:47 AM	0xd1B679…ff995FdD	From 0x888844…1aDB95cE to 0x3fd215…eF94efdd0 USDC From 0x99C96e…89209016 to 0x47e7F0…f5a051160 USDC From 0x541310…2e7a9fDE to 0x4b1bcb…7e81D19a0 USDT From 0x318CDE…30f8C907 to 0x942D19…5f0Af7140 USDT From 0x6f3520…5F8fcb16 to 0x8302df…EF2b50310 USDT From 0x0bc020…e510ff44 to 0x503cA6…974aD1110 USDT From 0x200854…02C463Dd to 0x06A253…39741AA90 USDT From 0xA1c992…42deA609 to 0x48Cd5F…cc88a7FF0 USDC From 0xFE7494…C5B6BD5a to 0xE66B8c…209036710 USDC From 0x0bBeac…03000a2A to 0xdc3985…999A5ec30 USDT From 0x2DB4Bf…7e4B7682 to 0x871e30…7Be3A5750 USDT From 0x4A99b0…2510E99a to 0x06982e…a9FA062C0 USDC From 0xaA794D…F112504C to 0x5253cE…CBdAc2B10 USDC From 0x89314b…56766A64 to 0x5A382a…8f321E040 USDC From 0x60439b…2dC70247 to 0x984C58…99Dfd5D50 USDC From 0x8957D4…6ECf90ce to 0x7C3bF9…598BFc7c0 USDC From 0x1E8b3c…72135A7E to 0xC0D1b5…eEd4fC5F0 USDT From 0x56c1c5…495e2e2D to 0x7dB70a…7bF818930 USDT From 0xD37e82…aC3C3b2C to 0xd5fB05…40B92d470 USDT From 0xc2b52a…7157E1a8 to 0x5b5f51…37f0AFcD0 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.0052266681205648 eth 0.0052266681205648 ETH
0x7ab7fe…038fc3c7	16209174	Sun, Dec 18, 2022 4:25 AM	0xd1B679…ff995FdD	From 0xc0f8D1…0884899c to 0x78BAD7…6F3B7A280 USDT From 0x72fAf4…5fFd03AD to 0xfb948c…389D49060 USDT From 0xeDea03…AFA87b1d to 0xaDCCb3…7B24E2190 USDT From 0x8f3Cf6…6E3Af01E to 0x5b5f51…37f0AFcD0 USDT From 0x8f621C…22Fea532 to 0xF7CeFB…AdFFa6840 USDC From 0x12BEa9…F79E0f92 to 0x244989…4A9A12000 USDC From 0x7e7e26…e18294B0 to 0x7c1c33…bC16BF590 USDT From 0x166b9b…926CF1AA to 0xa9bd2e…d55A52D60 USDT From 0xB5Ff9E…D57f4cAb to 0x3b9958…9771534E0 USDT From 0x8f5fd7…2DC6a228 to 0xfD8dA7…7DFcE6830 USDT From 0x7921E8…fbB4a83a to 0x7967F0…9f7D42240 USDT From 0xC7E889…162f95ae to 0xa23e75…964Bb1170 USDC From 0x2575aa…De8207dF to 0xcc4C37…2A0Dca110 USDT From 0xc393af…E8011BCe to 0xEf8E44…13537F970 USDT From 0x9E4d29…a98310b7 to 0xf004b4…E2079Cd80 USDT From 0xB0C20e…78A02d29 to 0xc9C80A…6b2D58900 USDT From 0x484eB4…AaCE97ad to 0x5Cd1Cb…0dfA50340 USDT From 0xECA2E8…80311e9E to 0xe1Ef1A…fd00A05B0 USDC From 0x92F278…3E8376eA to 0x50D5d8…6dcaD1110 USDT From 0x100108…5385aBc2 to 0xFb8A20…E8A46aa80 USDC	0xc24EB9…db1CA534	0 eth 0 ETH	0.004624997779386648 eth 0.004624997779386648 ETH
0x55c4ce…470f8e73	16208826	Sun, Dec 18, 2022 3:15 AM	0xd1B679…ff995FdD	From 0x4be5b3…ad623C9c to 0x2e3F89…dBb1F9EC0 USDC From 0x4cbccE…8eE2c1D1 to 0xe81948…12aAfBD40 USDT From 0xaE7E70…c3099aB1 to 0x48Cd5F…cc88a7FF0 USDT From 0x462Fe6…B2Cd0cD1 to 0x4F8b47…289dFdE60 USDT From 0xFB40Bf…157152d9 to 0x5252e0…9fc649090 USDT From 0x54c8Cc…05cd0f76 to 0x94b920…85453B230 USDC From 0xa5D8AA…212d0b49 to 0x50d233…353Ad1110 USDT From 0x8B4F72…DB83a246 to 0x5b5f51…37f0AFcD0 USDC From 0x22F198…95505764 to 0xB7efa3…112a303b0 USDC From 0x2aDfd5…8c6319ac to 0x341AE2…6A7FddfA0 USDT From 0xe7CB95…E70e8783 to 0xB70a6C…60cA30500 USDC From 0xA011fa…4288f4F9 to 0xa4C267…F8D1351b0 USDT From 0x2A1517…93aCE9D1 to 0x2F44d5…A97eda980 USDC From 0xA2625e…20541a05 to 0x007806…b2b966580 USDT	0xc24EB9…db1CA534	0 eth 0 ETH	0.004118104165146624 eth 0.004118104165146624 ETH

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