Address 0x613aE99855c0b190738d7A90E7B50aDbE3D5E2DB

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
0x8d3ab4…879ebc14	21573355	Tue, Jan 7, 2025 3:01 PM	0x49c624…6f138370	From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x3bb3d5…7D0Fa543 to 0x5eEca1…3247525d47000 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xFF2ca4…480725c5 to 0x4c597B…F746BA8566702.15801300001 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.002304209776279025 eth 0.002304209776279025 ETH
0x3ffbe9…ab63b973	21573336	Tue, Jan 7, 2025 2:57 PM	0x49c624…6f138370	From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x3bb3d5…7D0Fa543 to 0x5eEca1…3247525d47000 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xFF2ca4…480725c5 to 0x4c597B…F746BA8566702.15801300001 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001224503149994789 eth 0.001224503149994789 ETH
0x244942…fc8503e5	21573314	Tue, Jan 7, 2025 2:53 PM	0x49c624…6f138370	From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x3bb3d5…7D0Fa543 to 0x5eEca1…3247525d47000 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xFF2ca4…480725c5 to 0x4c597B…F746BA8566702.15801300001 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001332127545009071 eth 0.001332127545009071 ETH
0xff911d…c631a86d	21573294	Tue, Jan 7, 2025 2:49 PM	0x49c624…6f138370	From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x3bb3d5…7D0Fa543 to 0x5eEca1…3247525d47000 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xFF2ca4…480725c5 to 0x4c597B…F746BA8566702.15801300001 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001502383770296175 eth 0.001502383770296175 ETH
0xfc2d8b…b4a4d2bd	21573274	Tue, Jan 7, 2025 2:45 PM	0x49c624…6f138370	From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x3bb3d5…7D0Fa543 to 0x5eEca1…3247525d47000 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xFF2ca4…480725c5 to 0x4c597B…F746BA8566702.15801300001 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001694441032334527 eth 0.001694441032334527 ETH
0x7d7a45…3205cc53	21573254	Tue, Jan 7, 2025 2:41 PM	0x49c624…6f138370	From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0x3bb3d5…7D0Fa543 to 0x5eEca1…3247525d47000 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0xFF2ca4…480725c5 to 0x4c597B…F746BA8566702.15801300001 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001670741129778664 eth 0.001670741129778664 ETH
0x416e77…ce48026b	21573233	Tue, Jan 7, 2025 2:37 PM	0x49c624…6f138370	From 0xE0740b…c83041eC to 0x27EE04…9D8d36E90 USDT From 0xE0740b…c83041eC to 0x27EE04…9D8d36E9100 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001858943065530336 eth 0.001858943065530336 ETH
0x16bc40…68398827	21573214	Tue, Jan 7, 2025 2:33 PM	0x49c624…6f138370	From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001295706264708256 eth 0.001295706264708256 ETH
0x0c7513…db5ab03f	21573195	Tue, Jan 7, 2025 2:29 PM	0x49c624…6f138370	From 0xE0740b…c83041eC to 0x27EE04…9D8d36E90 USDT From 0xE0740b…c83041eC to 0x27EE04…9D8d36E9100 USDТ From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001418934402773408 eth 0.001418934402773408 ETH
0x126fbe…d00128cb	21573174	Tue, Jan 7, 2025 2:25 PM	0x49c624…6f138370	From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f0 USDT From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001361160619255198 eth 0.001361160619255198 ETH
0xe6e3f8…e957bccd	21573155	Tue, Jan 7, 2025 2:21 PM	0x49c624…6f138370	From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a20000 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x07830f…dA9Ed135 to 0x67c965…5befB0e151669.047486 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001333566824629176 eth 0.001333566824629176 ETH
0x2ff443…bed7d502	21573134	Tue, Jan 7, 2025 2:17 PM	0x49c624…6f138370	From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f0 USDT From 0x3FAF90…cad5dA7b to 0x8538a0…F04A538f247850 USDТ From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a500000 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001433158407995115 eth 0.001433158407995115 ETH
0x27e744…85e9f168	21573114	Tue, Jan 7, 2025 2:13 PM	0x49c624…6f138370	From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a500000 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x5B441C…ce7eA05b to 0xf7Ad87…26C4402771454.676519 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.00104934716275008 eth 0.00104934716275008 ETH
0x9a4a8e…8d834360	21573094	Tue, Jan 7, 2025 2:09 PM	0x49c624…6f138370	From 0x671665…581341be to 0x17a921…462e3d2B74000 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x5f111C…EAb77E46 to 0x016c2C…12EEFb5a500000 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0x862248…05203560 to 0x23Dd48…25Be9675229080.317263 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0xDDB891…212eB171 to 0x58C8D9…1F4bf740199999.99999999997 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb112676.99999999999 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d43400 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xCB7db4…B2ABA26B to 0x11FD6F…A7Cf457C40000 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001037341704048048 eth 0.001037341704048048 ETH
0xb384dd…44019e2a	21573075	Tue, Jan 7, 2025 2:05 PM	0x49c624…6f138370	From 0xCB4700…B62573c7 to 0x9e80d2…35Bd5F9c60000 USDТ From 0xA22e80…d80CDBa5 to 0xFA3Ff6…e848819B20000 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0xF3dAc6…81C84e6F to 0x6ac0D2…a6BC480241902.350000000006 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x5EC894…60207700 to 0x2BD8cf…e324da6D900000 USDТ From 0x66aD51…84129858 to 0xd60fA4…0545738829900 USDТ From 0x517a56…91cCFa0e to 0x96150B…b3BfF6778813 USDТ From 0xB8C0F2…2EDAe5BE to 0xb5554F…1C7FB9Eb82400.00000000001 USDТ From 0xA82A34…B362C336 to 0x2F0241…5AA91b93168139.123167 USDТ From 0x5F5F69…3D64A9F9 to 0x852715…e4E8E0b8203214 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC From 0xfbeBaD…617ad7FB to 0xf51d92…4Be160a45.001145 UЅDC From 0xDb7b11…23C9164B to 0xe4d2Cc…39313d4312400 UЅDC From 0x8C7b19…D439180a to 0x75b5d6…D1365d9055027.5 UЅDC From 0x1C2D7B…06C71Ab7 to 0x4B6CAd…068Ed16759 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001061792274641488 eth 0.001061792274641488 ETH
0xb06b4d…33ab9071	21573055	Tue, Jan 7, 2025 2:01 PM	0x49c624…6f138370	From 0x5EC894…60207700 to 0x2BD8cf…e324da6D0 USDT From 0x5EC894…60207700 to 0x2BD8cf…e324da6D10 USDТ From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x92bf85…B9150194 to 0xe5BAbe…6293b4711500 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.00081461172011544 eth 0.00081461172011544 ETH
0x06b79f…21104d6c	21573034	Tue, Jan 7, 2025 1:56 PM	0x49c624…6f138370	From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB760 USDT From 0x9639D6…4B0388aC to 0xB8eDCB…f6a7aB7699999.99999999999 USDТ From 0x92bf85…B9150194 to 0x0f2D47…1b3569B03700 USDТ From 0xd2a2A7…85bEd504 to 0x314b2d…751f966311829 USDТ From 0x1d29Fa…DC91a84f to 0x2f5973…9F9B615810000 USDТ From 0x2491cD…e06fAF1A to 0x2042F8…ce09dBE63168 USDТ From 0x92bf85…B9150194 to 0xa248b1…Acce1D344843 USDТ From 0x45244C…a3509E6c to 0x613aE9…E3D5E2DB46832.0203 USDТ From 0x5c393E…b0F48f97 to 0x2A6861…827FF70218000 USDТ From 0x722D38…4252AB04 to 0xCaf32b…C4e7b86A1 ЕТН... From 0x218D33…B9Fe94d2 to 0x438Fe2…99A3a1b6500 UЅDC From 0x606Cf0…f0ca9Cb2 to 0x6038cd…1A67AcB718360 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001253308353483108 eth 0.001253308353483108 ETH
0x8984b4…1b7bfea9	21572895	Tue, Jan 7, 2025 1:29 PM	0x49c624…6f138370	From 0x951Ad3…f22bE73b to 0x011873…56F801500 USDT From 0x84178f…173C28c2 to 0x98Ef73…A94e02440 USDT From 0x3e133c…4C9A3912 to 0x6b0e57…5302e81b0 USDT From 0x03292E…ddaf8AD9 to 0x613aE9…E3D5E2DB0 USDT From 0x8D1502…cD9ac06F to 0x041741…08F0e6020 USDT From 0x20f2D4…40171Df2 to 0x83D708…c861e2FA0 USDT From 0x722D38…4252AB04 to 0x1c3F63…7a401D000 USDT From 0x95624b…24DcfAef to 0xa3B464…b43dd9a20 USDT From 0xc7a056…3Efff342 to 0x997A0f…27764bCf0 USDT From 0x951Ad3…f22bE73b to 0x011873…56F801501000 USDТ From 0xA87d61…dc80b5Ea to 0x1FB924…C41B2af5199999.99999999997 USDТ From 0x335dC0…DbEa0fAD to 0x92b7f9…166432BD7000 USDТ From 0x323445…0fa43F9e to 0x2Bb0d7…A7aFCa6f99999.99999999999 USDТ From 0x84178f…173C28c2 to 0x98Ef73…A94e0244239472.932664 USDТ From 0x3e133c…4C9A3912 to 0x6b0e57…5302e81b100 USDТ From 0xc52FBe…e16c0e73 to 0xd338fA…6C9e7D4561447.100000000006 USDТ From 0x03292E…ddaf8AD9 to 0x613aE9…E3D5E2DB99522.561909 USDТ From 0xd644a4…3ceEee3E to 0xe5B884…7e631E87800 USDТ From 0x8D1502…cD9ac06F to 0x041741…08F0e60233322.36 USDТ From 0x8AF940…5Ca24818 to 0xF5A703…c13396AD1474.2 USDТ From 0x20f2D4…40171Df2 to 0x83D708…c861e2FA73186.290377 USDТ From 0x722D38…4252AB04 to 0x1c3F63…7a401D00100 USDТ From 0x3C2513…b1750C4A to 0x708604…43fC864c81218.27 USDТ From 0x95624b…24DcfAef to 0xa3B464…b43dd9a210 USDТ From 0xc7a056…3Efff342 to 0x997A0f…27764bCf518.978849 USDТ From 0x42107b…3f6DC220 to 0x3269bE…F46F56BA47289.019142 USDТ From 0x9ab71e…8AA9bC0d to 0x8dcEFe…D228fA17194000 USDТ From 0xEaA70E…18df12d3 to 0x8BDD78…c1272CB8100 USDТ From 0x2B651F…86ba37E9 to 0x441a92…23Ff232737607 USDТ From 0x931a65…F5990A84 to 0x88971C…dc6A1F79121360 USDТ From 0x8E23E6…C5bc7B22 to 0x56ce8a…9a9B4a340.002749960083122721 ЕТН... From 0xAB073f…Ec83f34b to 0xa4b57f…65B12b251 ЕТН... From 0xfB42cc…cb16eFD8 to 0x7CDf8B…60059a562 ЕТН... From 0x53FFCb…dfd958CF to 0xfA0F84…295d82691 ЕТН... From 0xA7cE50…170f6Ba1 to 0xB31504…Ade758152.352 ЕТН... From 0xD4dac2…b7BB69B4 to 0xe07fbc…C48fa1ca1 ЕТН... From 0x0D2f33…3acf707e to 0xca7C55…704Eca8d20 ЕТН... From 0xc100BF…0217eFb6 to 0x69dc83…7045A00a2000000000 PЕPЕ From 0x20f1eE…F8f60318 to 0x576a28…5BbFDB99400 UЅDC From 0x58b61d…9140165d to 0x013836…197Ca95375000 UЅDC From 0xA9B17c…e02b357B to 0x052c35…67472aB36000 UЅDC From 0xAf56AC…979a6E00 to 0xa53CFa…db41005E1084000 UЅDC	0xCe502B…56877d9e	0 eth 0 ETH	0.001955801567036475 eth 0.001955801567036475 ETH

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