Address 0x6297F7eF13EcbA6FC791C8774c3867F440b3Bd96

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
0xcff983…701d3f7c	18982446	Thu, Jan 11, 2024 9:17 AM	0x1C2050…a370F8aD	From 0x5b617c…268CDE36 to 0x11B815…4B7697F64813.432873 UЅDТ From 0x5b617c…268CDE36 to 0x11B815…4B7697F60 USDT From 0x3ad663…d61f5d7f to 0xB8356a…2ef7aa2a0.249001934487766 ЕТН From 0x017cAD…7CE01b1a to 0x633E1c…1B7827745690 UЅDТ From 0x017cAD…7CE01b1a to 0x633E1c…1B7827740 USDT From 0x6297F7…40B3Bd96 to 0x6fD0b5…AcD1875b100 ЕТН From 0x01740e…3C661b1a to 0x63339E…217027745690 UЅDТ From 0x01740e…3C661b1a to 0x63339E…217027740 USDT From 0x5Cb34C…29dbc842 to 0xBabf88…55407F860.347 ЕТН From 0x5Cb34C…57dbC842 to 0xbaBf7a…36377f860.347 ЕТН From 0x96E1e3…3d8EB1c4 to 0xFe3567…b9238449521.404488 UЅDТ From 0x96E1e3…3d8EB1c4 to 0xFe3567…b92384490 USDT From 0x3AdC40…C3A05d7F to 0xb83517…E1D2aa2A0.249001934487766 ЕТН From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a20 ЕТН From 0xc83B18…Ef9B5Dea to 0x71660c…6fE775d30.234546173671789 ЕТН From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a20 ЕТН From 0x202525…2e339414 to 0xC2a3EA…C270a4991500 UЅDС From 0x202525…2e339414 to 0xC2a3EA…C270a4990 USDC	0xcd570b…8b7c72db	0 eth 0 ETH	0.00475206246184409 eth 0.00475206246184409 ETH
0x1fe09b…3222e81b	18533004	Thu, Nov 9, 2023 8:50 AM	0x089FD0…7Ed3990C	From 0xe299bD…a4cAA926 to 0x87bA81…413ea8a6163923 UЅDТ From 0xe299bD…a4cAA926 to 0x87bA81…413ea8a60 USDT From 0x94d71F…ebBC93C2 to 0x4d1748…f39AEF981480.334524 UЅDТ From 0x94d71F…ebBC93C2 to 0x4d1748…f39AEF980 USDT From 0x94d71F…EBbC93c2 to 0x4D1261…21C0eF981480.334524 UЅDТ From 0x94d71F…EBbC93c2 to 0x4D1261…21C0eF980 USDT From 0x6297F7…40b3Bd96 to 0x8889e0…4bd96e3f290000 UЅDТ From 0x6297F7…40b3Bd96 to 0x8889e0…4bd96e3f0 USDT From 0xDFFf9F…e1277652 to 0x52Be6e…36f2ebD897167.15000000001 UЅDС From 0xDFFf9F…e1277652 to 0x52Be6e…36f2ebD80 USDC From 0x6297F7…40B3Bd96 to 0x8889e0…4BD96e3F290000 UЅDТ From 0x6297F7…40B3Bd96 to 0x8889e0…4BD96e3F0 USDT From 0x5b7d12…2a4a6BC6 to 0x176A11…6596BE080.179515273177862 ЕТН From 0xDfF360…f41b7652 to 0x52Bea3…5fd7EbD897167.15000000001 UЅDС From 0xDfF360…f41b7652 to 0x52Bea3…5fd7EbD80 USDC From 0xE4ce1F…F8C1166F to 0x6fC823…BC632B001250000 UЅDТ From 0xE4ce1F…F8C1166F to 0x6fC823…BC632B000 USDT From 0xE299bD…a4Caa926 to 0x87ba9E…780aA8A6163923 UЅDТ From 0xE299bD…a4Caa926 to 0x87ba9E…780aA8A60 USDT From 0xd9AAf0…A88b6212 to 0x493964…F1b9Fa7010 UЅDТ From 0xd9AAf0…A88b6212 to 0x493964…F1b9Fa700 USDT From 0xED6A39…7AdD5B32 to 0x4C08A7…D01B1aB40.15 ЕТН From 0x5B7D12…2a4a6bC6 to 0x176A11…6596bE080.179515273177862 ЕТН From 0x971E91…F0aA7e54 to 0x84f89c…7Dd6e94c6466.048088 UЅDС From 0x971E91…F0aA7e54 to 0x84f89c…7Dd6e94c0 USDC From 0xeD6a31…9aDf5B32 to 0x4C08E4…26a21AB40.15 ЕТН From 0x6326cA…1ebaECf4 to 0xCBD139…c88575AC0.349274665649392 ЕТН From 0x732713…69E49e3A to 0x0D4a11…471f18521500 UЅDТ	0x47Acf1…4442EBd6	0 eth 0 ETH	0.010505226757237123 eth 0.010505226757237123 ETH
0xe37893…ffab0722	18497320	Sat, Nov 4, 2023 8:55 AM	0x6F4a1a…843C4Bc7	From 0x42C037…fD930872 to 0x50A51B…9D98f5Ae5000 UЅDТ From 0x42C037…fD930872 to 0x50A51B…9D98f5Ae0 USDT From 0xe8280F…42EA137a to 0x0d1956…5Db62b340.762571304277113 ЕТН From 0x756375…cf47Ab0f to 0x57A76C…B631Be6650.693773 UЅDТ From 0x756375…cf47Ab0f to 0x57A76C…B631Be660 USDT From 0x71FB46…177f4e82 to 0x9CDF4B…7b4d6d547000 UЅDТ From 0x71FB46…177f4e82 to 0x9CDF4B…7b4d6d540 USDT From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a20 ЕТН From 0x0FDe7B…C02e5014 to 0xE0852c…eECDF44A10000 UЅDТ From 0x0FDe7B…C02e5014 to 0xE0852c…eECDF44A0 USDT From 0xc58Bb7…5D4E7c72 to 0x9096ce…150F4F73189.062605 UЅDТ From 0xc58Bb7…5D4E7c72 to 0x9096ce…150F4F730 USDT From 0x5701bB…0AB8e092 to 0x7D59ED…fe394e9a3000 UЅDТ From 0x5701bB…0AB8e092 to 0x7D59ED…fe394e9a0 USDT From 0xa21639…97FE5192 to 0x6BA539…f593496F9008.783857 UЅDТ From 0xa21639…97FE5192 to 0x6BA539…f593496F0 USDT From 0x6F0169…Da3F2F32 to 0x0Da735…517fd6510.408946637504552 ЕТН From 0x5c322F…1F794e66 to 0x8aAD11…E1d7D3623791.746168 UЅDТ From 0x5c322F…1F794e66 to 0x8aAD11…E1d7D3620 USDT From 0xF3d495…71fef138 to 0x614366…C432E66920 UЅDТ From 0xF3d495…71fef138 to 0x614366…C432E6690 USDT From 0xC25ce4…8D787412 to 0x871ea2…bf33A5754000 UЅDТ From 0xC25ce4…8D787412 to 0x871ea2…bf33A5750 USDT From 0x756375…cF47Ab0f to 0x57A77F…cdCcBE6650.693773 UЅDТ From 0x756375…cF47Ab0f to 0x57A77F…cdCcBE660 USDT From 0x7f6F71…1D86cc94 to 0x5C967c…D256A40833000 UЅDТ From 0x7f6F71…1D86cc94 to 0x5C967c…D256A4080 USDT From 0x25318f…8Be4E376 to 0xFAaE66…5eA547Af150000 UЅDТ From 0x25318f…8Be4E376 to 0xFAaE66…5eA547Af0 USDT From 0x2dCbF1…944Ed464 to 0x3C0229…a05Fe7C615000 UЅDТ From 0x2dCbF1…944Ed464 to 0x3C0229…a05Fe7C60 USDT From 0xe8280f…42EA137A to 0x0D1956…5DB62b340.762571304277113 ЕТН From 0x5701BB…0ab8e092 to 0x7D59eD…fE394E9A3000 UЅDТ From 0x5701BB…0ab8e092 to 0x7D59eD…fE394E9A0 USDT From 0x0Fde7B…c02e5014 to 0xE0852c…49cdf44A10000 UЅDТ From 0x0Fde7B…c02e5014 to 0xE0852c…49cdf44A0 USDT From 0xF75733…4aa56a68 to 0x999984…D9d84Cc90.5 ЕТН From 0x4D07b9…3fAea572 to 0x72215D…9780077a3000 UЅDТ From 0x4D07b9…3fAea572 to 0x72215D…9780077a0 USDT From 0x5F8215…d1f158b8 to 0xBF94f0…21bb420B76.78917505 ЕТН From 0x5C32f1…3Cc84E66 to 0x8aAD11…eED7d3623791.746168 UЅDТ From 0x5C32f1…3Cc84E66 to 0x8aAD11…eED7d3620 USDT From 0xc4d300…D4bB0296 to 0x38Cf0F…731fF51410000 UЅDТ From 0xc4d300…D4bB0296 to 0x38Cf0F…731fF5140 USDT From 0xd46522…983D122f to 0x0D9D6b…520B3aFd1.14407125 ЕТН From 0x7f6F71…1B86CC94 to 0x5C9f68…69eAA40833000 UЅDТ From 0x7f6F71…1B86CC94 to 0x5C9f68…69eAA4080 USDT From 0x70bE68…a42E0686 to 0x4cCbd3…e3B1FE7821637 UЅDТ From 0x70bE68…a42E0686 to 0x4cCbd3…e3B1FE780 USDT From 0xaA7340…E81eBA9A to 0xfFfCB9…4fF1b55E5000 UЅDТ From 0xaA7340…E81eBA9A to 0xfFfCB9…4fF1b55E0 USDT From 0x71fF79…296b4e82 to 0x9Cd1B2…6c906d547000 UЅDТ From 0x71fF79…296b4e82 to 0x9Cd1B2…6c906d540 USDT From 0x3C0229…A45FE7C6 to 0xC89Cee…1556e9c11994 UЅDТ From 0x3C0229…A45FE7C6 to 0xC89Cee…1556e9c10 USDT From 0x7E4f34…17B82726 to 0xFd4F48…028EFE96330000 UЅDТ From 0x7E4f34…17B82726 to 0xFd4F48…028EFE960 USDT From 0xE4B104…4Daf2698 to 0xD6eA07…d28cF20f79270.81 UЅDТ From 0xE4B104…4Daf2698 to 0xD6eA07…d28cF20f0 USDT From 0x4eD175…27C68C8A to 0x112846…34e54F8D8.60348168491606 ЕТН From 0xacfA1d…97c297Af to 0xAc3C99…DeE18c4710000 UЅDТ From 0xacfA1d…97c297Af to 0xAc3C99…DeE18c470 USDT From 0xab86BF…9019d24F to 0x9C1FF4…c81E4c210.1 ЕТН From 0x70A09E…B6103E34 to 0x1d6755…C14b34456000 UЅDТ From 0x70A09E…B6103E34 to 0x1d6755…C14b34450 USDT From 0x3C0229…A45FE7C6 to 0xC89Cee…1556e9c11994 UЅDТ From 0x3C0229…A45FE7C6 to 0xC89Cee…1556e9c10 USDT From 0x2DcB12…3064D464 to 0x3C0229…A45FE7C615000 UЅDТ From 0x2DcB12…3064D464 to 0x3C0229…A45FE7C60 USDT From 0x70B3EC…b8060686 to 0x4cc01b…8e2dfe7821637 UЅDТ From 0x70B3EC…b8060686 to 0x4cc01b…8e2dfe780 USDT From 0xe62861…61034502 to 0x25cB98…231F8b033500 UЅDТ From 0xe62861…61034502 to 0x25cB98…231F8b030 USDT From 0x25318f…8Be4E376 to 0xFAaE66…5eA547Af150000 UЅDТ From 0x25318f…8Be4E376 to 0xFAaE66…5eA547Af0 USDT From 0x014e27…f5CDaD52 to 0x69895d…9E7200853000 DАI From 0x014e27…f5CDaD52 to 0x69895d…9E7200850 DAI From 0x29E581…59Db1b6f to 0x25318f…8Be4E376107961.51000000001 UЅDТ From 0x29E581…59Db1b6f to 0x25318f…8Be4E3760 USDT From 0x70839E…8AF25902 to 0xa57Bce…2E4829b20.5 ЕТН From 0xB8356a…2ef7aa2a to 0x8d39d4…9c9ba21E300 UЅDТ From 0xB8356a…2ef7aa2a to 0x8d39d4…9c9ba21E0 USDT From 0x4d07B9…3faEA572 to 0x722885…9439077a3000 UЅDТ From 0x4d07B9…3faEA572 to 0x722885…9439077a0 USDT From 0xA212D3…3Ce5682f to 0x11Ac3b…CBcAe05637000 UЅDТ From 0xA212D3…3Ce5682f to 0x11Ac3b…CBcAe0560 USDT From 0x554730…0dD1EA18 to 0x46543d…b34E9e6C7077 UЅDТ From 0x554730…0dD1EA18 to 0x46543d…b34E9e6C0 USDT From 0xA212d3…38e5682F to 0x11AC3b…CEcAE05637000 UЅDТ From 0xA212d3…38e5682F to 0x11AC3b…CEcAE0560 USDT From 0xC05756…bB75AeAf to 0x83029a…eb9A835E25.17404 UЅDС From 0xC05756…bB75AeAf to 0x83029a…eb9A835E0 USDC From 0x5F597c…DA0EeAaf to 0xcCd78e…F52ADD8C4000 UЅDС From 0x5F597c…DA0EeAaf to 0xcCd78e…F52ADD8C0 USDC From 0x4Ce0fa…bBd27Fc4 to 0xADBaa7…20E3c5ee27986.001401999998 UЅDТ From 0x4Ce0fa…bBd27Fc4 to 0xADBaa7…20E3c5ee0 USDT From 0x4d050b…3bA767Ea to 0xEb4b7b…F1291147200 UЅDС From 0x4d050b…3bA767Ea to 0xEb4b7b…F12911470 USDC From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a20 ЕТН From 0x25318f…8BE4E376 to 0xfaae66…5EA547aF150000 UЅDТ From 0x25318f…8BE4E376 to 0xfaae66…5EA547aF0 USDT From 0x086F40…8Da9dD3f to 0x67E674…B174f6E1800 UЅDТ From 0x086F40…8Da9dD3f to 0x67E674…B174f6E10 USDT From 0x503d6A…d3BB8d1a to 0x248BdB…2DB024D314105 UЅDТ From 0x503d6A…d3BB8d1a to 0x248BdB…2DB024D30 USDT From 0x963D6C…094D2bcF to 0xc336f0…b98fc0f92 ЕТН From 0x952dcc…3cee8f4F to 0x74De5D…94016631400 UЅDС From 0x952dcc…3cee8f4F to 0x74De5D…940166310 USDC From 0xE4B9F6…26ef2698 to 0xd6E688…a31Bf20f79270.81 UЅDТ From 0xE4B9F6…26ef2698 to 0xd6E688…a31Bf20f0 USDT From 0x7e48F5…39032726 to 0xfd4905…1610Fe96330000 UЅDТ From 0x7e48F5…39032726 to 0xfd4905…1610Fe960 USDT From 0x352Aed…357373A8 to 0xE575ac…60A6b6091144.53 UЅDТ From 0x352Aed…357373A8 to 0xE575ac…60A6b6090 USDT From 0xc4D300…D4Bb0296 to 0x38CFCd…dc07F51410000 UЅDТ From 0xc4D300…D4Bb0296 to 0x38CFCd…dc07F5140 USDT From 0x29E581…59db1b6F to 0x25318f…8BE4E376107961.51000000001 UЅDТ From 0x29E581…59db1b6F to 0x25318f…8BE4E3760 USDT From 0x13c09D…d05DD218 to 0xE06680…a026E3831302.523056 UЅDТ From 0x13c09D…d05DD218 to 0xE06680…a026E3830 USDT From 0xE71c4D…871922F4 to 0xcC0061…Ba3037Fd872.2 UЅDТ From 0xE71c4D…871922F4 to 0xcC0061…Ba3037Fd0 USDT From 0xA21639…97fe5192 to 0x6bA539…F293496F9008.783857 UЅDТ From 0xA21639…97fe5192 to 0x6bA539…F293496F0 USDT From 0xaCA08e…01Cf47c6 to 0xA9936E…1451E7CE7001.2 UЅDТ	0x45d80F…57dF5Fd4	0 eth 0 ETH	0.018060865271316374 eth 0.018060865271316374 ETH
0x181ff5…746da0e4	18495802	Sat, Nov 4, 2023 3:48 AM	0x78C7Da…d53ab0F2	From 0xB40fED…2B1A80Bf to 0x81A52d…E9F6Bd54117 UЅDТ From 0xB40fED…2B1A80Bf to 0x81A52d…E9F6Bd540 USDT From 0xB40e24…8DE580Bf to 0x81a52d…e7F6bD54117 UЅDТ From 0xB40e24…8DE580Bf to 0x81a52d…e7F6bD540 USDT From 0x14c401…d3117328 to 0x16e977…314955Ff0.7802166 ЕТН From 0x763c83…b333fFCf to 0xC74523…ba686BeF1500 UЅDТ From 0x763c83…b333fFCf to 0xC74523…ba686BeF0 USDT From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a25 ЕТН From 0x15dC27…684450f8 to 0xf3b007…22c302a30.979346437859247 ЕТН From 0xa081ff…C4C07F82 to 0xB0c5b4…9D2A924315.672956666476768 ЕТН From 0xf9e782…5D47BCF6 to 0x0D7839…ca18E5eE135 UЅDТ From 0xf9e782…5D47BCF6 to 0x0D7839…ca18E5eE0 USDT From 0xA21639…97fe5192 to 0x5BfFCD…eAC8bCB025879.266467999998 UЅDТ From 0xA21639…97fe5192 to 0x5BfFCD…eAC8bCB00 USDT From 0xf427b1…b4f553F6 to 0xA7D899…6A24eC446448.964537 UЅDТ From 0xf427b1…b4f553F6 to 0xA7D899…6A24eC440 USDT From 0xB4aa34…4C1d77E4 to 0x5F9647…C06e5FC96844.3 UЅDТ From 0xB4aa34…4C1d77E4 to 0x5F9647…C06e5FC90 USDT From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a25 ЕТН From 0x797f99…818d3a4a to 0x7F3eA1…aadA1f3333826 UЅDТ From 0x797f99…818d3a4a to 0x7F3eA1…aadA1f330 USDT From 0x6A9EE7…C99fe346 to 0xEB276E…25413a0310.72146933 ЕТН From 0x14c401…D3117328 to 0x16E9c3…B1E055ff0.7802166 ЕТН From 0x4CE532…A74a6294 to 0x4D2080…120107E090000 UЅDТ From 0x4CE532…A74a6294 to 0x4D2080…120107E00 USDT From 0x763C83…B333ffCF to 0xc74523…Ba686Bef1500 UЅDТ From 0x763C83…B333ffCF to 0xc74523…Ba686Bef0 USDT From 0x000000…2Aa79Eb6 to 0x9D0983…68bE430326333.071114 UЅDТ From 0x000000…2Aa79Eb6 to 0x9D0983…68bE43030 USDT From 0x850d31…6410c846 to 0x6172eE…984b67D0602.644567 UЅDС From 0x850d31…6410c846 to 0x6172eE…984b67D00 USDC From 0xf427B1…b8F553F6 to 0xa7d899…6A24EC446448.964537 UЅDТ From 0xf427B1…b8F553F6 to 0xa7d899…6A24EC440 USDT From 0xdBB607…0F6078B6 to 0x515572…CC8a5E10145.65 UЅDТ	0xfb90D8…175C9fB1	0 eth 0 ETH	0.00528000467397528 eth 0.00528000467397528 ETH
0xe2a1b1…5acf954f	18431466	Thu, Oct 26, 2023 4:39 AM	0xC081fD…3B6B1Bd9	From 0x58DAf6…b3d3ECaA to 0xd61680…fc4600590.25663176 ЕТН From 0x6AdFA6…eC24ca6F to 0x24CD82…e5FBF2491159 UЅDТ From 0x6AdFA6…eC24ca6F to 0x24CD82…e5FBF2490 USDT From 0x9A55dE…FBE2D108 to 0xA09979…871F92663 ЕТН From 0x1b4b91…fCF31Cc4 to 0x2aF436…9671c1F10.1 ЕТН From 0x8c4981…23e132af to 0x0bABc6…8515595512000 UЅDТ From 0x8c4981…23e132af to 0x0bABc6…851559550 USDT From 0xb2F1a2…6069d1F6 to 0x8a4a5a…7305C5930.165 ЕТН From 0xDAFe53…2104e8EA to 0xF74AB4…a805Ab8536111.630344 UЅDТ From 0xDAFe53…2104e8EA to 0xF74AB4…a805Ab850 USDT From 0x988Eee…819C2268 to 0x11c60B…B3054Ef49990.00999 UЅDТ From 0x988Eee…819C2268 to 0x11c60B…B3054Ef40 USDT From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a70000 UЅDТ From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a0 USDT From 0xa52D69…Fc15B5d4 to 0x6bcBbc…b7a4E83e0.66845 ЕТН From 0x5cFd7d…f0AB45bf to 0x50fd20…B6c6d3A81000 UЅDТ From 0x5cFd7d…f0AB45bf to 0x50fd20…B6c6d3A80 USDT From 0x8a37F0…28Fd0712 to 0x270F6D…E016ed420.273631784523064 ЕТН From 0x988E86…19202268 to 0x11c4Fd…96ab4ef49990.00999 UЅDТ From 0x988E86…19202268 to 0x11c4Fd…96ab4ef40 USDT From 0x9a55dE…FBE2d108 to 0xA09dDE…2aA992663 ЕТН From 0x37Bc46…C4DfF5d6 to 0x58DAF6…bFd3ECAA0.25 ЕТН From 0xDC88CE…F26e0594 to 0x68F10c…f000170F0.13 ЕТН From 0x58DAf6…b3d3ECaA to 0xd61680…fc4600590.25663176 ЕТН From 0x83E90D…b0fEAd6f to 0x25AE9F…1E27eE9A580 UЅDТ From 0x83E90D…b0fEAd6f to 0x25AE9F…1E27eE9A0 USDT From 0x83E90d…B0FEAd6f to 0x25AE9F…1627eE9a580 UЅDТ From 0x83E90d…B0FEAd6f to 0x25AE9F…1627eE9a0 USDT From 0x37bc83…BC5FF5D6 to 0x58DAf6…b3d3ECaA0.25 ЕТН From 0x8A37F0…2Ffd0712 to 0x270ffd…78d6Ed420.273631784523064 ЕТН From 0xB40fED…2B1A80Bf to 0x0683B7…55f490F627 UЅDТ From 0xB40fED…2B1A80Bf to 0x0683B7…55f490F60 USDT From 0xD58A25…41FB665f to 0x72524D…4B8C62f60.31 ЕТН From 0xfA9db5…3477ACDa to 0x9c87Ca…3F40d1f24.839307829901094 ЕТН From 0x01514F…3DaEC916 to 0x900b31…4F799D1b0.11144 ЕТН From 0x4fAC9d…5eC45E4F to 0x5fD74C…B9693b8d0.2044 ЕТН From 0x9C87fe…98fDc56f to 0xEb016E…7b16f8190.39 ЕТН From 0x24Bf58…079652d6 to 0xE533F5…6d4D4d351000 UЅDТ From 0x24Bf58…079652d6 to 0xE533F5…6d4D4d350 USDT From 0xD58A25…4CfB665f to 0x725156…0Be662F60.31 ЕТН From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a70000 UЅDТ From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a0 USDT From 0xfA9dB5…3477acDa to 0x9C8b63…1384D1f24.839307829901094 ЕТН From 0xdC88ce…F26E0594 to 0x68f739…E0Ea170f0.13 ЕТН From 0xB40e24…8DE580Bf to 0x068345…C56990f627 UЅDТ From 0xB40e24…8DE580Bf to 0x068345…C56990f60 USDT From 0x5Cf174…8ba445Bf to 0x50fD20…bac6D3a81000 UЅDТ From 0x5Cf174…8ba445Bf to 0x50fD20…bac6D3a80 USDT From 0xEc4176…61d68868 to 0xB5F73c…0fe58C670.145 ЕТН From 0xD3Eb65…e8cF439F to 0xB3236f…849211EE0.4 ЕТН From 0xAbC4e2…4D33a256 to 0x305ea2…1328Ae3b3750 UЅDТ	0x0c48AD…33Ecf7fA	0 eth 0 ETH	0.009476267028283566 eth 0.009476267028283566 ETH
0xffc500…d5ceb4e7	18425262	Wed, Oct 25, 2023 7:45 AM	0x23C075…e4728C32	From 0x010746…17F3D8C6 to 0x28D4C3…1a75f8A933804 UЅDТ From 0x010746…17F3D8C6 to 0x28D4C3…1a75f8A90 USDT From 0x6BDEa2…EC0f63B4 to 0xB4995f…E9C608Cc7.55 ЕТН From 0x167329…CC5d6d3f to 0xec5544…3Dd457c62030.793418 UЅDТ From 0x167329…CC5d6d3f to 0xec5544…3Dd457c60 USDT From 0x273F59…532A28C4 to 0x567E45…92AFC9eF0.304479729937792 ЕТН From 0x05e6c5…C09e8d18 to 0xd591DB…3f45836a0.641881460291388 ЕТН From 0x167354…3cf46d3f to 0xec5544…3dD457c62030.793418 UЅDТ From 0x167354…3cf46d3f to 0xec5544…3dD457c60 USDT From 0x4224A7…F7A0bB2A to 0x28426f…fEb77A264000 UЅDТ From 0x4224A7…F7A0bB2A to 0x28426f…fEb77A260 USDT From 0xAef18A…9949b176 to 0xF93F0d…FBd53C8B0.533167992954542 ЕТН From 0x2739F9…130328c4 to 0x567C33…bCa5c9eF0.304479729937792 ЕТН From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a90 ЕТН From 0x31D447…01682944 to 0x4fE1AD…7fc079075050 UЅDС From 0x31D447…01682944 to 0x4fE1AD…7fc079070 USDC From 0x05E667…5e5a8d18 to 0xD59031…90E2836A0.641881460291388 ЕТН From 0x2a5046…039c582f to 0xDc7655…d2bd5f760.1 ЕТН From 0x3cf5d4…70E522CA to 0xFd7EB9…82ac1c062398.3334265891062 BUЅD From 0x3cf5d4…70E522CA to 0xFd7EB9…82ac1c060 BUSD From 0x4224a7…Ffa0BB2a to 0x2840F7…2e137A264000 UЅDТ From 0x4224a7…Ffa0BB2a to 0x2840F7…2e137A260 USDT From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a90 ЕТН From 0x3cF53C…f4DA22CA to 0xfD7064…a92b1C062398.3334265891062 BUЅD From 0x3cF53C…f4DA22CA to 0xfD7064…a92b1C060 BUSD From 0x2A5046…099C582f to 0xdC76fb…83Ca5f760.1 ЕТН From 0x2987B5…e57893a4 to 0xe878ca…Cb2f18BC3000 UЅDТ	0x3640Ed…1Bc59cEa	0 eth 0 ETH	0.004215129411254832 eth 0.004215129411254832 ETH
0x649fb2…e66bf75e	18425261	Wed, Oct 25, 2023 7:45 AM	0x23C075…e4728C32	From 0x010746…17F3D8C6 to 0x28D4C3…1a75f8A933804 UЅDТ From 0x010746…17F3D8C6 to 0x28D4C3…1a75f8A90 USDT From 0x6BDEa2…EC0f63B4 to 0xB4995f…E9C608Cc7.55 ЕТН From 0x167329…CC5d6d3f to 0xec5544…3Dd457c62030.793418 UЅDТ From 0x167329…CC5d6d3f to 0xec5544…3Dd457c60 USDT From 0x273F59…532A28C4 to 0x567E45…92AFC9eF0.304479729937792 ЕТН From 0x05e6c5…C09e8d18 to 0xd591DB…3f45836a0.641881460291388 ЕТН From 0x167354…3cf46d3f to 0xec5544…3dD457c62030.793418 UЅDТ From 0x167354…3cf46d3f to 0xec5544…3dD457c60 USDT From 0x4224A7…F7A0bB2A to 0x28426f…fEb77A264000 UЅDТ From 0x4224A7…F7A0bB2A to 0x28426f…fEb77A260 USDT From 0xAef18A…9949b176 to 0xF93F0d…FBd53C8B0.533167992954542 ЕТН From 0x2739F9…130328c4 to 0x567C33…bCa5c9eF0.304479729937792 ЕТН From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a90 ЕТН From 0x31D447…01682944 to 0x4fE1AD…7fc079075050 UЅDС From 0x31D447…01682944 to 0x4fE1AD…7fc079070 USDC From 0x05E667…5e5a8d18 to 0xD59031…90E2836A0.641881460291388 ЕТН From 0x2a5046…039c582f to 0xDc7655…d2bd5f760.1 ЕТН From 0x3cf5d4…70E522CA to 0xFd7EB9…82ac1c062398.3334265891062 BUЅD From 0x3cf5d4…70E522CA to 0xFd7EB9…82ac1c060 BUSD From 0x4224a7…Ffa0BB2a to 0x2840F7…2e137A264000 UЅDТ From 0x4224a7…Ffa0BB2a to 0x2840F7…2e137A260 USDT From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a90 ЕТН From 0x3cF53C…f4DA22CA to 0xfD7064…a92b1C062398.3334265891062 BUЅD From 0x3cF53C…f4DA22CA to 0xfD7064…a92b1C060 BUSD From 0x2A5046…099C582f to 0xdC76fb…83Ca5f760.1 ЕТН From 0x2987B5…e57893a4 to 0xe878ca…Cb2f18BC3000 UЅDТ	0x3640Ed…1Bc59cEa	0 eth 0 ETH	0.004221566271938232 eth 0.004221566271938232 ETH
0x38c7e4…b77bac66	18419251	Tue, Oct 24, 2023 11:33 AM	0x6a5541…9C1Dc813	From 0xf36627…24Dfc516 to 0x02269F…2a5B26D03960 UЅDТ From 0xf36627…24Dfc516 to 0x02269F…2a5B26D00 USDT From 0x9Aa887…2D60E6BA to 0x871ea2…bf33A575377 UЅDТ From 0x9Aa887…2D60E6BA to 0x871ea2…bf33A5750 USDT From 0x77E4D9…F6642cA2 to 0xbE4a12…4f05CF161 ЕТН From 0xe5818d…80f8fC84 to 0xcA01F8…5076435e4040 UЅDТ From 0xe5818d…80f8fC84 to 0xcA01F8…5076435e0 USDT From 0xC846BD…2c3cF7B8 to 0x77679F…68cFc4ff238500 UЅDТ From 0xC846BD…2c3cF7B8 to 0x77679F…68cFc4ff0 USDT From 0xc84694…AA87F7B8 to 0x77679F…68CFC4fF238500 UЅDТ From 0xc84694…AA87F7B8 to 0x77679F…68CFC4fF0 USDT From 0x63c678…4B186B38 to 0x1DAaD2…94c7Bfc7154.53 UЅDС From 0x63c678…4B186B38 to 0x1DAaD2…94c7Bfc70 USDC From 0xaDd589…9b2cA02A to 0xF85AF7…f099bBCC0.29577763 ЕТН From 0xe5818d…80f8fC84 to 0xcA01F8…5076435e4040 UЅDТ From 0xe5818d…80f8fC84 to 0xcA01F8…5076435e0 USDT From 0x9dfaC9…CDE878Ef to 0xe5818D…80F8FC8414000 UЅDТ From 0x9dfaC9…CDE878Ef to 0xe5818D…80F8FC840 USDT From 0x9F0014…367010a2 to 0x350Dc1…D1E442aD1 ЕТН From 0xB7777a…66508c1A to 0x2e2BD8…683af3Af6452 UЅDТ From 0xB7777a…66508c1A to 0x2e2BD8…683af3Af0 USDT From 0xB7777a…6D508c1A to 0x2E2bD8…6b3Af3af6452 UЅDТ From 0xB7777a…6D508c1A to 0x2E2bD8…6b3Af3af0 USDT From 0x77e4d9…f6642cA2 to 0xbE4A51…67F3Cf161 ЕТН From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a50000 UЅDС From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a0 USDC From 0x3af630…Ea0b3322 to 0x343F86…2e3D08Ee851.718186 UЅDТ From 0x3af630…Ea0b3322 to 0x343F86…2e3D08Ee0 USDT From 0x4D3a3c…b4607f96 to 0x397b7b…88A55faE80788 UЅDТ From 0x4D3a3c…b4607f96 to 0x397b7b…88A55faE0 USDT From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a50000 UЅDС From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a0 USDC From 0x9dfAc9…CDE878EF to 0xe5818d…80f8fC8414000 UЅDТ From 0x9dfAc9…CDE878EF to 0xe5818d…80f8fC840 USDT From 0x96E1e3…3d8EB1c4 to 0xab7616…D69993e54809.5988 UЅDТ From 0x96E1e3…3d8EB1c4 to 0xab7616…D69993e50 USDT From 0xbcb4c8…5835F1d6 to 0x977eBD…8200A5373000 DАI	0xa1FC92…Cc9F6fF1	0 eth 0 ETH	0.009072193855541467 eth 0.009072193855541467 ETH
0x418ca2…cd6a08c1	18411114	Mon, Oct 23, 2023 8:12 AM	0x160E9f…BfAc55b5	From 0x61e6BE…7Bd6F83a to 0x62f3E4…E711eD026803 UЅDТ From 0x61e6BE…7Bd6F83a to 0x62f3E4…E711eD020 USDT From 0x034bBD…2DcE27D6 to 0x0685c1…E7A42f0b0.293523961343948 ЕТН From 0xA2D34e…1C6981C8 to 0x7C27e3…9B0Ef7e812426.71 UЅDТ From 0xA2D34e…1C6981C8 to 0x7C27e3…9B0Ef7e80 USDT From 0x7aFCa2…822bCBe2 to 0x970508…baA686ba1.421912476281958 ЕТН From 0xdD10C8…dBe36114 to 0x0332Ed…43919b28372.494222 UЅDТ From 0xdD10C8…dBe36114 to 0x0332Ed…43919b280 USDT From 0xB58187…AfD56986 to 0xa7AE79…8b65CD09500 UЅDТ From 0xB58187…AfD56986 to 0xa7AE79…8b65CD090 USDT From 0xDDF216…18535d38 to 0xe8bfBC…88Cec5d2249 UЅDТ From 0xDDF216…18535d38 to 0xe8bfBC…88Cec5d20 USDT From 0xDd16c7…986C6114 to 0x0333Af…4F9D9b28372.494222 UЅDТ From 0xDd16c7…986C6114 to 0x0333Af…4F9D9b280 USDT From 0xb3B9a6…9A042cf6 to 0x8c8799…216604300.583 ЕТН From 0x82BdFf…0d8B0B98 to 0x4D050b…3ba767Ea300000 UЅDС From 0x82BdFf…0d8B0B98 to 0x4D050b…3ba767Ea0 USDC From 0xC9A330…D650C616 to 0xfD8A59…489868488200 UЅDТ From 0xC9A330…D650C616 to 0xfD8A59…489868480 USDT From 0x642Ab5…D303c64f to 0x116c44…7F8F5Ee6283.81 UЅDТ From 0x642Ab5…D303c64f to 0x116c44…7F8F5Ee60 USDT From 0x9D065F…a30B50C6 to 0x968016…1E1604a49.3633 ЕТН From 0xBA45a4…62eF5846 to 0xb473F1…d7f7865E1.754475573438928 ЕТН From 0x5cbd67…5b186dCA to 0xa7e554…59DC93F30.19983701 ЕТН From 0x67E022…58B65f04 to 0xf76fbA…7794Fe8F66.55 UЅDТ From 0x67E022…58B65f04 to 0xf76fbA…7794Fe8F0 USDT From 0xd71B9a…1710F5A6 to 0x0e7acc…784A12AA0.20844476 ЕТН From 0x71b2Bb…903aD07A to 0x745072…b5449C4018.43 UЅDТ From 0x71b2Bb…903aD07A to 0x745072…b5449C400 USDT From 0x9E52e9…2B80CBf4 to 0x50b4E0…749d935a20126.90158 UЅDС From 0x9E52e9…2B80CBf4 to 0x50b4E0…749d935a0 USDC From 0x7d37b7…d2662C48 to 0x7bFEca…1B853E2270000 UЅDТ From 0x7d37b7…d2662C48 to 0x7bFEca…1B853E220 USDT From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a30 ЕТН From 0xBA45a4…62eF5846 to 0xb473F1…d7f7865E1.754475573438928 ЕТН From 0x9333BC…a5C54fE6 to 0xaD1cfC…4FB740215429.884914 UЅDТ From 0x9333BC…a5C54fE6 to 0xaD1cfC…4FB740210 USDT From 0x7d37b7…D0662c48 to 0x7bfa1E…Ea313E2270000 UЅDТ From 0x7d37b7…D0662c48 to 0x7bfa1E…Ea313E220 USDT From 0x68ca44…9151224a to 0x8dA658…1573F6700.1 ЕТН From 0x6c1C20…7ed3e5b2 to 0x8C91B2…591E4F4356000 UЅDТ From 0x6c1C20…7ed3e5b2 to 0x8C91B2…591E4F430 USDT From 0x0E3F94…98187a96 to 0x92e929…8Bb2b786200 UЅDТ From 0x0E3F94…98187a96 to 0x92e929…8Bb2b7860 USDT From 0x970799…AA9386ba to 0x4A1434…2ac3650D34024.806099999994 UЅDС From 0x970799…AA9386ba to 0x4A1434…2ac3650D0 USDC From 0xDdfF59…5Cf55D38 to 0xe8BFaf…4f50C5d2249 UЅDТ From 0xDdfF59…5Cf55D38 to 0xe8BFaf…4f50C5d20 USDT From 0x642AB5…D303c64f to 0x1160bb…Eca95eE6283.81 UЅDТ From 0x642AB5…D303c64f to 0x1160bb…Eca95eE60 USDT From 0xC9A330…D650C616 to 0xfD8a59…b89868488200 UЅDТ From 0xC9A330…D650C616 to 0xfD8a59…b89868480 USDT From 0x95cC92…ED199e88 to 0x5a36dd…08fCf30816783.655727 UЅDТ From 0x95cC92…ED199e88 to 0x5a36dd…08fCf3080 USDT From 0x27E82B…7929a546 to 0x224D29…5B6B5281200.290213 UЅDТ From 0x27E82B…7929a546 to 0x224D29…5B6B52810 USDT From 0x10CbCd…33b3460F to 0x97Ea0D…D3562afc3300 UЅDТ From 0x10CbCd…33b3460F to 0x97Ea0D…D3562afc0 USDT From 0x60372f…f5Db5aFA to 0xd9c0ED…8fbcD5b1190000 UЅDТ From 0x60372f…f5Db5aFA to 0xd9c0ED…8fbcD5b10 USDT From 0x3af630…Ea0b3322 to 0x70754a…0401ac7d753.413153 UЅDТ From 0x3af630…Ea0b3322 to 0x70754a…0401ac7d0 USDT From 0xE21b82…2a531D1F to 0x36Effd…44C16aC60.2748 ЕТН From 0xac385a…bf7873d6 to 0xd5FBDA…De292d470.586815820946563 ЕТН From 0x82BdFf…0e8B0b98 to 0x4d050b…3bA767Ea300000 UЅDС From 0x82BdFf…0e8B0b98 to 0x4d050b…3bA767Ea0 USDC From 0x7Af0A9…6bD8CbE2 to 0x970799…AA9386ba1.421912476281958 ЕТН From 0x61E6be…7Bd6F83a to 0x62f3e4…Ea11ED026803 UЅDТ From 0x61E6be…7Bd6F83a to 0x62f3e4…Ea11ED020 USDT From 0xD8f987…549cfe6F to 0x63c0E6…48f33D1d0.49 ЕТН From 0x95cc92…Ed199e88 to 0x5A36DD…05fCF30816783.655727 UЅDТ From 0x95cc92…Ed199e88 to 0x5A36DD…05fCF3080 USDT From 0xE9D16B…1e654f32 to 0x9EF53f…46b8c70D1500 UЅDТ From 0xE9D16B…1e654f32 to 0x9EF53f…46b8c70D0 USDT From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a30 ЕТН From 0x0e3F94…98187A96 to 0x92e929…8BB2b786200 UЅDТ From 0x0e3F94…98187A96 to 0x92e929…8BB2b7860 USDT From 0x66C49e…d018223F to 0xAcfD01…33c2588259958.721948 UЅDТ From 0x66C49e…d018223F to 0xAcfD01…33c258820 USDT From 0x897b42…e85308Fa to 0xf45440…075E39440.26632589 ЕТН From 0x700fC5…c8002c72 to 0xc1B1ea…811E015a12.0862 UЅDТ From 0x700fC5…c8002c72 to 0xc1B1ea…811E015a0 USDT From 0xEcbC81…a22e13f8 to 0x459943…BFb8077010000 UЅDТ From 0xEcbC81…a22e13f8 to 0x459943…BFb807700 USDT From 0x9d0638…203D50c6 to 0x9686B9…1A8F04A49.3633 ЕТН From 0x641FA6…6Bf1e5e8 to 0x179d8a…955a5a4B9.302685099969375 ЕТН From 0x8Bcf07…57437C04 to 0x3871d8…dC40bcB60.13351435 ЕТН From 0xb8a486…8FaAcF2A to 0x4f2AA6…3b08d28C1250 UЅDС From 0xb8a486…8FaAcF2A to 0x4f2AA6…3b08d28C0 USDC From 0x13579F…8EaE738A to 0xA9d1E0…B81D3E4335000 UЅDТ From 0x13579F…8EaE738A to 0xA9d1E0…B81D3E430 USDT From 0x897b42…e85308fa to 0xF45414…400339440.26632589 ЕТН From 0xE21b90…B43F1D1F to 0x36efFd…44c16AC60.2748 ЕТН From 0x63Cb1b…a8bbA60A to 0x346Fe4…0138B7502185 UЅDТ From 0x63Cb1b…a8bbA60A to 0x346Fe4…0138B7500 USDT From 0xB385f8…2c0d9D86 to 0x4bB92c…F4ACEcBd2.814458823291068 ЕТН From 0x53aa38…E0fC494f to 0xd0c8C0…7a4F3a9A0.1 ЕТН From 0xd71B9a…1E10f5A6 to 0x0E761e…779B12aA0.20844476 ЕТН From 0xfEf4D2…3C0E67e4 to 0x12E171…73dE3125100000 UЅDТ From 0xfEf4D2…3C0E67e4 to 0x12E171…73dE31250 USDT From 0x886B7a…D3552802 to 0xc3A038…835e6a3612 ЕТН From 0xa2d84B…79965bc6 to 0x438a08…32848CD10.1 ЕТН From 0x4F28d8…b53Dd5BA to 0xd5FBDA…De292d470.325712692434851 ЕТН From 0x8badd8…50A71594 to 0xCd8649…9BcDe69E0.12020814 ЕТН From 0xD84b44…8E94724a to 0x13f63C…37C5c5850.00663108 ЕТН From 0xe25E6d…EFD3AA94 to 0xd350D4…07C3a6512.5 ЕТН From 0x82FeEe…042180F4 to 0x5BFb73…b4ee1E7d1.68 ЕТН From 0xfd4fd7…Fa9555f6 to 0x010EFc…4d871a0F200 UЅDС From 0xfd4fd7…Fa9555f6 to 0x010EFc…4d871a0F0 USDC From 0x885AE9…D71DC8CA to 0x82DD05…68258a470.37336 ЕТН From 0xa2D34E…196981c8 to 0x7C27E3…9b0ef7E812426.71 UЅDТ From 0xa2D34E…196981c8 to 0x7C27E3…9b0ef7E80 USDT From 0xF8FE28…2EA80218 to 0x93ABE3…82f4ec510.22 ЕТН From 0xFd4fd7…fa9555f6 to 0x010b42…18b01A0F200 UЅDС From 0xFd4fd7…fa9555f6 to 0x010b42…18b01A0F0 USDC From 0xC24Be5…b93A3dFf to 0xd5FBDA…De292d470.441948304208716 ЕТН From 0xf8cf00…7C9D2788 to 0x0afC99…2964c8432000 UЅDС From 0xf8cf00…7C9D2788 to 0x0afC99…2964c8430 USDC From 0x5A0cc9…47825ED8 to 0x571636…Cb718eBC10000 UЅDТ From 0x5A0cc9…47825ED8 to 0x571636…Cb718eBC0 USDT From 0xAfF06e…C3FD893F to 0x8459B3…2af27A632.6 ЕТН From 0x53AA38…E5Fc494F to 0xD0C3F0…C6623A9a0.1 ЕТН From 0x67E022…58b65F04 to 0xF76F25…589CFE8f66.55 UЅDТ From 0x67E022…58b65F04 to 0xF76F25…589CFE8f0 USDT From 0x700D25…462F2C72 to 0xC1b7d6…a829015a12.0862 UЅDТ From 0x700D25…462F2C72 to 0xC1b7d6…a829015a0 USDT From 0x8867D4…14DB2802 to 0xC3a038…835e6a3612 ЕТН From 0x9E52E9…2880cBf4 to 0x50B476…87BE935A20126.90158 UЅDС From 0x9E52E9…2880cBf4 to 0x50B476…87BE935A0 USDC From 0x7B74e5…63938b5a to 0x97Ea0D…D3562afc16700 UЅDТ From 0x7B74e5…63938b5a to 0x97Ea0D…D3562afc0 USDT From 0x66c49E…D018223F to 0xaCf09c…1AaB588259958.721948 UЅDТ From 0x66c49E…D018223F to 0xaCf09c…1AaB58820 USDT From 0x756375…cF47Ab0f to 0xC24E10…20E1C65926 UЅDТ From 0x756375…cF47Ab0f to 0xC24E10…20E1C6590 USDT From 0xe310BE…125adCC8 to 0x4c9f04…b7bE60A314100 UЅDТ From 0xe310BE…125adCC8 to 0x4c9f04…b7bE60A30 USDT From 0x8BCeaA…700C7C04 to 0x387c5A…E4F8bcB60.13351435 ЕТН From 0xaEC248…37bD3AE2 to 0xE9B76f…d4a692bd2.199 ЕТН From 0x4d050b…3bA767Ea to 0x813E4B…0bcf3FC966690.004464 UЅDС	0x11d141…e9c439b8	0 eth 0 ETH	0.012443626140556616 eth 0.012443626140556616 ETH
0x3a68b9…c5c5deb6	18397822	Sat, Oct 21, 2023 11:34 AM	0x39FCBD…31f0Ef48	From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a100000 UЅDС From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a0 USDC From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a100000 UЅDС From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a0 USDC From 0xD84b44…8E94724a to 0xf2AF5a…DE391CD70.316 ЕТН From 0xcb6dC1…4D467c24 to 0x09F7BD…3F6CA75f0.22 ЕТН From 0xeeCf31…cAb855dF to 0xF4dd5e…1B3116B60.039377 ЕТН From 0x870089…584F6eD6 to 0x2C6Fd5…1e16F40120459 UЅDТ From 0x870089…584F6eD6 to 0x2C6Fd5…1e16F4010 USDT	0x0b5D17…5398d76A	0 eth 0 ETH	0.00122068247722272 eth 0.00122068247722272 ETH
0x627e2e…0a05e767	18396394	Sat, Oct 21, 2023 6:46 AM	0x93a174…C9C27318	From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a15 ЕТН From 0x8094d5…d8eaD282 to 0xA9d1E0…B81D3E43978.8211 UЅDТ From 0x8094d5…d8eaD282 to 0xA9d1E0…B81D3E430 USDT From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a15 ЕТН From 0x8caCc5…A6384E74 to 0x647eA8…83F2ec460.2110553 ЕТН From 0x8caC26…bc8b4E74 to 0x6479af…22B5EC460.2110553 ЕТН	0xCA5f69…D805Cb72	0 eth 0 ETH	0.000740160977069916 eth 0.000740160977069916 ETH
0xe2108a…ad3f8dfe	18390496	Fri, Oct 20, 2023 10:58 AM	0x00E4FF…EFe9bd36	From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a21 ЕТН From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a21 ЕТН From 0x869cD6…3917D134 to 0x671D9B…05aFCEff0.743 ЕТН From 0xb13993…a06dD376 to 0x51836f…e1E2D5211.00047602 ЕТН From 0xc65Cd4…b91B574A to 0xCBD139…c88575AC0.413756039070753 ЕТН	0xd6637f…80f36Bc4	0 eth 0 ETH	0.000669480277645608 eth 0.000669480277645608 ETH
0xfd38d0…b5d824ba	18369560	Tue, Oct 17, 2023 12:40 PM	0xD1CD82…A43Cf39C	From 0x99b5b8…F2fF9966 to 0x2D97A7…725eeE149900 UЅDТ From 0x99b5b8…F2fF9966 to 0x2D97A7…725eeE140 USDT From 0x844215…b9b73332 to 0x9030a1…A6FCd8000.839125473309199 ЕТН From 0x756375…cF47Ab0f to 0x5d8BAB…6e79505C0.58102 ЕТН From 0xC14ac8…16E39A28 to 0x598D24…91016b202000 UЅDТ From 0xC14ac8…16E39A28 to 0x598D24…91016b200 USDT From 0xC21Da8…27b893A8 to 0x1bAc08…07D3f3Da548.350308 UЅDТ From 0xC21Da8…27b893A8 to 0x1bAc08…07D3f3Da0 USDT From 0xE9562d…51DCf808 to 0xfca3F2…76c6112879990 UЅDТ From 0xE9562d…51DCf808 to 0xfca3F2…76c611280 USDT From 0x2Cbf94…7b6bAcAa to 0xE4eDb2…A700bCE80.201500000000009 ЕТН From 0xBcFa83…a17c36D6 to 0x3d6e96…7d5978D16700 UЅDС From 0xBcFa83…a17c36D6 to 0x3d6e96…7d5978D10 USDC From 0xEEb970…4cd6f592 to 0x92819f…8c1899ad37.2294 UЅDТ From 0xEEb970…4cd6f592 to 0x92819f…8c1899ad0 USDT From 0x91ee33…3eE9687f to 0xD71daC…00C893F02050 UЅDТ From 0x91ee33…3eE9687f to 0xD71daC…00C893F00 USDT From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a400000 UЅDС From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a0 USDC From 0xE9562D…51DCf808 to 0xfCa315…4529112879990 UЅDТ From 0xE9562D…51DCf808 to 0xfCa315…452911280 USDT From 0x0DB79B…3869EB3F to 0xf9c842…030537E7150 ЕТН From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a400000 UЅDС From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a0 USDC From 0xa40d4E…7c1084A8 to 0x15B761…120fcEb0100 UЅDТ From 0xa40d4E…7c1084A8 to 0x15B761…120fcEb00 USDT From 0xc21da8…2FB893A8 to 0x1bAC08…07d3f3DA548.350308 UЅDТ From 0xc21da8…2FB893A8 to 0x1bAC08…07d3f3DA0 USDT From 0xE6127d…B6Eb3f16 to 0x113E66…647fF88785 UЅDТ	0x89Deed…38333770	0 eth 0 ETH	0.002965499861489592 eth 0.002965499861489592 ETH
0x047caf…ca3ef4c2	18369536	Tue, Oct 17, 2023 12:35 PM	0xD1CD82…A43Cf39C	From 0x795e7F…b349E16a to 0x1Eb544…E218c94b34144 UЅDТ From 0x795e7F…b349E16a to 0x1Eb544…E218c94b0 USDT From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a400000 UЅDС From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a0 USDC From 0xC75641…43906584 to 0xd5FBDA…De292d477996.944 UЅDТ From 0xC75641…43906584 to 0xd5FBDA…De292d470 USDT From 0x643678…496B335f to 0xb1E2E2…719E923c199.236169 UЅDТ From 0x643678…496B335f to 0xb1E2E2…719E923c0 USDT From 0xAa46c1…eD4FbEd6 to 0x0091b6…aA1257eb1590 UЅDТ From 0xAa46c1…eD4FbEd6 to 0x0091b6…aA1257eb0 USDT From 0xB40e24…8DE580Bf to 0xfC66BC…e92f8d8434 UЅDТ From 0xB40e24…8DE580Bf to 0xfC66BC…e92f8d840 USDT From 0x6297F7…40b3Bd96 to 0xD84b44…8E94724a35 ЕТН From 0xc21da8…2FB893A8 to 0xfe23Ea…e4e9478d527.464175 UЅDТ From 0xc21da8…2FB893A8 to 0xfe23Ea…e4e9478d0 USDT From 0x421560…FA24d4A2 to 0x73fb10…0c7C59c52450 UЅDС From 0x421560…FA24d4A2 to 0x73fb10…0c7C59c50 USDC From 0x678539…674cbD74 to 0xdB7C6B…c5799653830.01 UЅDС From 0x678539…674cbD74 to 0xdB7C6B…c57996530 USDC From 0x36Effd…44C16aC6 to 0x6B3F0b…78435C342827.5094 UЅDТ From 0x36Effd…44C16aC6 to 0x6B3F0b…78435C340 USDT From 0x2aA8Cf…C68C1334 to 0x7Ef3E6…0076fE977472 UЅDТ From 0x2aA8Cf…C68C1334 to 0x7Ef3E6…0076fE970 USDT From 0xa13527…0EF6B832 to 0x40a3Cb…b1E65E163008 UЅDТ From 0xa13527…0EF6B832 to 0x40a3Cb…b1E65E160 USDT From 0xc9859c…E59c2684 to 0xDF22Ea…B9DBB0011 ЕТН From 0xBc3947…9583F172 to 0x643678…496B335f0.188582616176678 ЕТН From 0xaF6c53…f8F83Ff4 to 0xa32F5c…a9F27B9e1366 UЅDТ From 0xaF6c53…f8F83Ff4 to 0xa32F5c…a9F27B9e0 USDT From 0xD84b44…8E94724a to 0x6297F7…40B3Bd9650000 UЅDС From 0xD84b44…8E94724a to 0x6297F7…40B3Bd960 USDC From 0x638E8b…f5b89eD2 to 0xc8F7d7…2BE2660f1761.5176 UЅDТ From 0x638E8b…f5b89eD2 to 0xc8F7d7…2BE2660f0 USDT From 0x6D6F27…A4C6E1b4 to 0x2b4599…c0557f15499.809599 UЅDТ From 0x6D6F27…A4C6E1b4 to 0x2b4599…c0557f150 USDT From 0xBB936d…07cD84c2 to 0x3d607a…fD43eE07137.157621 UЅDТ From 0xBB936d…07cD84c2 to 0x3d607a…fD43eE070 USDT From 0xd20c46…FFF6DA6F to 0xd3ed58…87290b761700 UЅDТ From 0xd20c46…FFF6DA6F to 0xd3ed58…87290b760 USDT From 0x36efFd…44c16AC6 to 0x6b3F0B…71435c342827.5094 UЅDТ From 0x36efFd…44c16AC6 to 0x6b3F0B…71435c340 USDT From 0xE10c61…9E7c5308 to 0x4Ae5F7…7B2b3f7C106000 UЅDТ From 0xE10c61…9E7c5308 to 0x4Ae5F7…7B2b3f7C0 USDT From 0x33C67A…c0ccEB0f to 0xeB3bb8…886B8C304960 UЅDТ From 0x33C67A…c0ccEB0f to 0xeB3bb8…886B8C300 USDT From 0x28695f…d248a3Bf to 0x7af4fa…E1c950948402.907919000001 UЅDТ From 0x28695f…d248a3Bf to 0x7af4fa…E1c950940 USDT From 0xE5Db9F…37604d14 to 0x9fA41F…A62897d718.7 ЕТН From 0xD087a3…86EAF4E8 to 0x84Cdb4…908AFb8f1600 UЅDТ From 0xD087a3…86EAF4E8 to 0x84Cdb4…908AFb8f0 USDT From 0x4B2cad…68a77d42 to 0xAd9A77…b26FDc98188959 UЅDТ From 0x4B2cad…68a77d42 to 0xAd9A77…b26FDc980 USDT From 0xA13527…0EF6B832 to 0x40A3cb…b9e65E163008 UЅDТ From 0xA13527…0EF6B832 to 0x40A3cb…b9e65E160 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd9650000 UЅDС From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDC From 0x3ae63B…3697dF8f to 0xf8ccdE…b06De19087571.64 UЅDТ From 0x3ae63B…3697dF8f to 0xf8ccdE…b06De1900 USDT From 0x6297F7…40B3Bd96 to 0xD84b44…8E94724a35 ЕТН From 0x3C0229…A45FE7C6 to 0x1e762d…b5227d3839.486772 UЅDТ From 0x3C0229…A45FE7C6 to 0x1e762d…b5227d380 USDT From 0xB40fED…2B1A80Bf to 0xFC66cb…D1E28D8434 UЅDТ From 0xB40fED…2B1A80Bf to 0xFC66cb…D1E28D840 USDT From 0x315e00…E9Ad375A to 0xCE5d69…068DEF0e1503 UЅDТ From 0x315e00…E9Ad375A to 0xCE5d69…068DEF0e0 USDT From 0x4b2CAd…68a77D42 to 0xad9a77…B46fdC98188959 UЅDТ From 0x4b2CAd…68a77D42 to 0xad9a77…B46fdC980 USDT From 0x3C0229…a05Fe7C6 to 0x1e7a0b…421d7d3839.486772 UЅDТ From 0x3C0229…a05Fe7C6 to 0x1e7a0b…421d7d380 USDT From 0xfB2771…2d16070a to 0x5e77a4…E72817f14000 UЅDТ From 0xfB2771…2d16070a to 0x5e77a4…E72817f10 USDT From 0x4e3967…DA504E9A to 0x2d6ee2…2AEcb3C02000 UЅDТ From 0x4e3967…DA504E9A to 0x2d6ee2…2AEcb3C00 USDT From 0xe22619…0cBd3576 to 0xD013f6…2925A0D4652 UЅDТ From 0xe22619…0cBd3576 to 0xD013f6…2925A0D40 USDT From 0xD84b44…8E94724a to 0x6297F7…40b3Bd9650000 UЅDС From 0xD84b44…8E94724a to 0x6297F7…40b3Bd960 USDC From 0xF19e9B…3E9FdF96 to 0x91268D…562dB7c90.42 ЕТН From 0x5BCbdf…D9204F72 to 0x6ab2e6…a2c87BA71.98 ЕТН From 0xe22619…0cBd3576 to 0xD01d04…3FB9a0D4652 UЅDТ From 0xe22619…0cBd3576 to 0xD01d04…3FB9a0D40 USDT From 0xd082e7…e827F4E8 to 0x84CDb4…908AfB8F1600 UЅDТ From 0xd082e7…e827F4E8 to 0x84CDb4…908AfB8F0 USDT From 0xbC3921…c955F172 to 0x6431F9…6783335f0.188582616176678 ЕТН From 0x63869B…04629eD2 to 0xc8F7D7…2BE2660f1761.5176 UЅDТ From 0x63869B…04629eD2 to 0xc8F7D7…2BE2660f0 USDT From 0x2efa10…Bd822FFa to 0x30Ab01…573530dd7391.549 UЅDТ From 0x2efa10…Bd822FFa to 0x30Ab01…573530dd0 USDT From 0xd20C46…f5F6dA6f to 0xd3eD58…87290b761700 UЅDТ From 0xd20C46…f5F6dA6f to 0xd3eD58…87290b760 USDT From 0x24A725…640595eA to 0x06aa6E…d962e5aB740366.1255 UЅDС From 0x24A725…640595eA to 0x06aa6E…d962e5aB0 USDC From 0xe51916…F34F92cF to 0x909e9C…fD7638B752643.73 UЅDТ From 0xe51916…F34F92cF to 0x909e9C…fD7638B70 USDT From 0xd99589…331dBcc2 to 0x1D51dB…8Ef299803171 UЅDТ From 0xd99589…331dBcc2 to 0x1D51dB…8Ef299800 USDT From 0x975A14…51F7220a to 0x4Ec5d0…282d550075.22062537 ЕТН	0x89Deed…38333770	0 eth 0 ETH	0.008746780050628884 eth 0.008746780050628884 ETH
0x3b5e9f…2aa465b7	18338646	Fri, Oct 13, 2023 4:57 AM	0x96772a…5c9fC626	From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a045 ЕТН From 0xd937cD…1396D1c6 to 0x31A544…869C06242000 UЅDТ From 0xd937cD…1396D1c6 to 0x31A544…869C06240 USDT From 0xc0435f…A32873E6 to 0x343c4F…087b28Ea0.733712617544903 ЕТН From 0x67E022…58B65f04 to 0x46af8E…bD410E6B105284.12 UЅDТ From 0x67E022…58B65f04 to 0x46af8E…bD410E6B0 USDT From 0xbb936d…07Cd84C2 to 0x57Cf1f…cdb67dd21305.545807 UЅDТ From 0xbb936d…07Cd84C2 to 0x57Cf1f…cdb67dd20 USDT From 0x6128dF…92e9FD24 to 0xADf0c3…86a3F218414.533823 UЅDТ From 0x6128dF…92e9FD24 to 0xADf0c3…86a3F2180 USDT From 0x5BCbdf…D9204F72 to 0x23FfC7…7Ca2FE940.41665 ЕТН From 0xC0435F…A32873e6 to 0x343c9D…516028eA0.733712617544903 ЕТН From 0xF0b131…Da50Fb66 to 0x45A318…e26D642A0.201 ЕТН From 0xE6e7Cf…E9c69e64 to 0x54C6b5…6D45704B302400 UЅDТ From 0xE6e7Cf…E9c69e64 to 0x54C6b5…6D45704B0 USDT From 0xDb0D0e…B4f0f62F to 0xC56CaE…9Cd632Ff15 UЅDТ From 0xDb0D0e…B4f0f62F to 0xC56CaE…9Cd632Ff0 USDT From 0xB40fED…2B1A80Bf to 0xcFb180…62f3384D3126 UЅDТ From 0xB40fED…2B1A80Bf to 0xcFb180…62f3384D0 USDT From 0xdB0D0e…B4F0f62F to 0xC56636…33A132Ff15 UЅDТ From 0xdB0D0e…B4F0f62F to 0xC56636…33A132Ff0 USDT From 0x6297F7…40b3Bd96 to 0x22B9E4…327Ab6eA500000 UЅDС From 0x6297F7…40b3Bd96 to 0x22B9E4…327Ab6eA0 USDC From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A045 ЕТН From 0x5bCbdf…D9204F72 to 0x23FFC7…79A2FE940.41665 ЕТН From 0xF0B131…Da50FB66 to 0x45A318…e36D642a0.201 ЕТН From 0xBB936d…07cD84c2 to 0x57C134…509E7DD21305.545807 UЅDТ From 0xBB936d…07cD84c2 to 0x57C134…509E7DD20 USDT From 0x6128Df…97e9fd24 to 0xadF0C3…86a3F218414.533823 UЅDТ From 0x6128Df…97e9fd24 to 0xadF0C3…86a3F2180 USDT	0x4E53FB…D7E1B2F1	0 eth 0 ETH	0.002371401172774236 eth 0.002371401172774236 ETH
0x9eda6b…2d1ad0e4	18333709	Thu, Oct 12, 2023 12:22 PM	0x80c1C8…17DE0d28	From 0x6297F7…40B3Bd96 to 0xc9Cd0F…bdd76c04100000 UЅDТ From 0x6297F7…40B3Bd96 to 0xc9Cd0F…bdd76c040 USDT From 0x97b963…913f645a to 0x8cFA66…a3212E65433062 UЅDТ From 0x97b963…913f645a to 0x8cFA66…a3212E650 USDT From 0x949024…2de9380F to 0xd74916…C6bA62a650250 UЅDТ From 0x949024…2de9380F to 0xd74916…C6bA62a60 USDT From 0xC55EdD…5BA7E7fa to 0x727D34…43510AE32.56456976 ЕТН From 0x38e5DB…74404516 to 0x88411C…371E3d582000 UЅDТ From 0x38e5DB…74404516 to 0x88411C…371E3d580 USDT From 0x3231e3…91C30C74 to 0x64B430…b3C736cf10700 UЅDТ From 0x3231e3…91C30C74 to 0x64B430…b3C736cf0 USDT From 0x2b6dfD…6c0328BF to 0x577cA8…858B61Ca2328.887076 UЅDС From 0x2b6dfD…6c0328BF to 0x577cA8…858B61Ca0 USDC From 0x7d6498…3815F8A4 to 0xDEC870…83573fD5210 UЅDТ From 0x7d6498…3815F8A4 to 0xDEC870…83573fD50 USDT From 0x5274f0…32819bf2 to 0x577081…6575b60560 UЅDС From 0x5274f0…32819bf2 to 0x577081…6575b6050 USDC From 0xe00A00…018527a4 to 0xE1c39a…EC7D4996108701.04999999999 UЅDТ From 0xe00A00…018527a4 to 0xE1c39a…EC7D49960 USDT From 0xA31c4B…274ADd72 to 0x4849d6…89b5AFE269252.29 UЅDТ From 0xA31c4B…274ADd72 to 0x4849d6…89b5AFE20 USDT From 0xF7d741…600b4E54 to 0x734253…1016d2941.909 ЕТН From 0x2060ca…765268aA to 0x493DdF…6696EC633000000 UЅDТ From 0x2060ca…765268aA to 0x493DdF…6696EC630 USDT From 0x2f716d…2Ac80E5F to 0x80eF39…3d6Fb2EC2300 UЅDТ From 0x2f716d…2Ac80E5F to 0x80eF39…3d6Fb2EC0 USDT From 0xc743EB…Bd4Dde48 to 0x34c61C…c6fF289017470.000007 UЅDТ From 0xc743EB…Bd4Dde48 to 0x34c61C…c6fF28900 USDT From 0x4A9E49…e1Dc261F to 0x1F4423…e3D442F577192.14424499999 UЅDС From 0x4A9E49…e1Dc261F to 0x1F4423…e3D442F50 USDC From 0xE32b36…AB0f6116 to 0x4aB86f…AA3121491 ЕТН From 0x5Cf6af…9bf4376F to 0x24eB96…FedC70E210 UЅDТ From 0x5Cf6af…9bf4376F to 0x24eB96…FedC70E20 USDT From 0x0eCfa4…726F9D16 to 0x35799B…4331E0f270000 UЅDТ From 0x0eCfa4…726F9D16 to 0x35799B…4331E0f20 USDT From 0x70bd6A…0Fae7454 to 0xcAF807…fEBCC3215000 UЅDТ From 0x70bd6A…0Fae7454 to 0xcAF807…fEBCC3210 USDT From 0x4c2B5b…969C95D8 to 0x4F3022…42F3dB0331325 UЅDТ From 0x4c2B5b…969C95D8 to 0x4F3022…42F3dB030 USDT From 0xb8085D…DB4317Da to 0x7EAeb5…3FE2a7Df4100 UЅDТ From 0xb8085D…DB4317Da to 0x7EAeb5…3FE2a7Df0 USDT From 0x8D4c8c…c0B69c1F to 0xb438F2…0a0Cef5326169.6557 UЅDТ From 0x8D4c8c…c0B69c1F to 0xb438F2…0a0Cef530 USDT From 0xCce043…7b235a68 to 0x29c9A3…A56af1A4100 UЅDТ From 0xCce043…7b235a68 to 0x29c9A3…A56af1A40 USDT From 0xb8a56e…A58bA5C4 to 0xbbE193…56764Ed9504202.444 UЅDТ From 0xb8a56e…A58bA5C4 to 0xbbE193…56764Ed90 USDT From 0x8e3e5e…72736558 to 0x92e929…8BB2b786100046.84 UЅDТ From 0x8e3e5e…72736558 to 0x92e929…8BB2b7860 USDT From 0x04C079…40957058 to 0xca5F0e…7554218316 UЅDТ From 0x04C079…40957058 to 0xca5F0e…755421830 USDT From 0xbbca02…bdbA5634 to 0x1ae162…24089557100000 UЅDТ From 0xbbca02…bdbA5634 to 0x1ae162…240895570 USDT From 0xA0081F…43f1986A to 0x66e092…738Ae7BC5500 UЅDТ From 0xA0081F…43f1986A to 0x66e092…738Ae7BC0 USDT From 0x96C1c9…03896252 to 0xA845a9…186cbB755413.001739 UЅDТ From 0x96C1c9…03896252 to 0xA845a9…186cbB750 USDT From 0x7D2950…81519768 to 0x9917c5…270FfbeF30000 UЅDТ From 0x7D2950…81519768 to 0x9917c5…270FfbeF0 USDT From 0xc63B89…f12663ba to 0x5D0a27…6D3F102D2007.26 UЅDТ From 0xc63B89…f12663ba to 0x5D0a27…6D3F102D0 USDT From 0xFA2aaF…7d945baF to 0x842fab…D347EFeE50000 UЅDТ From 0xFA2aaF…7d945baF to 0x842fab…D347EFeE0 USDT From 0x3D2D45…666d6342 to 0xaa6F94…592B39FB100 DАI From 0x3D2D45…666d6342 to 0xaa6F94…592B39FB0 DAI From 0xd350A0…084D7392 to 0x76dDE3…C393908a29000 UЅDС From 0xd350A0…084D7392 to 0x76dDE3…C393908a0 USDC From 0x71B8e5…0dbd0724 to 0x850F16…2981fB8014000 UЅDС From 0x71B8e5…0dbd0724 to 0x850F16…2981fB800 USDC From 0xA1FfE2…7E421414 to 0x5F5FC6…2F8bF3DB5150 UЅDТ From 0xA1FfE2…7E421414 to 0x5F5FC6…2F8bF3DB0 USDT From 0xe00A00…018527A4 to 0xE1C39a…E77D4996108701.04999999999 UЅDТ From 0xe00A00…018527A4 to 0xE1C39a…E77D49960 USDT From 0xA31C4B…274ADd72 to 0x4849d6…89B5aFe269252.29 UЅDТ From 0xA31C4B…274ADd72 to 0x4849d6…89B5aFe20 USDT From 0xf7D741…600B4E54 to 0x73437f…1C84D2941.909 ЕТН From 0xb0153F…Dd51b4f2 to 0x26232e…D51bf1Dd100 UЅDТ From 0xb0153F…Dd51b4f2 to 0x26232e…D51bf1Dd0 USDT From 0x9551dd…88944964 to 0x952a0c…31D0538a50000 UЅDТ From 0x9551dd…88944964 to 0x952a0c…31D0538a0 USDT From 0x13c09D…d05DD218 to 0xb32356…e00f87E31387.684563 UЅDТ From 0x13c09D…d05DD218 to 0xb32356…e00f87E30 USDT From 0x83DB89…d3efd13A to 0x3C99AD…b38A997d0.150490107775648 ЕТН From 0xf8EF8D…D253a178 to 0xd348C0…4a714Be46000 UЅDТ From 0xf8EF8D…D253a178 to 0xd348C0…4a714Be40 USDT From 0x8e3E5E…72736558 to 0x92e929…8Bb2b786100046.84 UЅDТ From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7860 USDT From 0x5BCbdf…D9204F72 to 0xEd2E4B…f1148B0B11895 UЅDТ From 0x5BCbdf…D9204F72 to 0xEd2E4B…f1148B0B0 USDT From 0x31A544…869C0624 to 0xd937cD…1396D1c62000 UЅDТ From 0x31A544…869C0624 to 0xd937cD…1396D1c60 USDT From 0xb8085d…Db4317Da to 0x7EaeB5…3FE2A7df4100 UЅDТ From 0xb8085d…Db4317Da to 0x7EaeB5…3FE2A7df0 USDT From 0x674805…86A0ed74 to 0x2c3d2E…f8187C044000 UЅDТ From 0x674805…86A0ed74 to 0x2c3d2E…f8187C040 USDT From 0x902eC0…B8E877A8 to 0x092d73…c1fddc9e0.124927531436725 ЕТН From 0x4d050b…3bA767Ea to 0xdE4AAb…579cEEB51000000 UЅDТ From 0x4d050b…3bA767Ea to 0xdE4AAb…579cEEB50 USDT From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c04100000 UЅDТ From 0x6297F7…40b3Bd96 to 0xC9cD0f…bDD76c040 USDT From 0x949024…2DE9380F to 0xd74916…c6BA62a650250 UЅDТ From 0x949024…2DE9380F to 0xd74916…c6BA62a60 USDT From 0xd350a0…084d7392 to 0x76dDe3…c393908A29000 UЅDС From 0xd350a0…084d7392 to 0x76dDe3…c393908A0 USDC From 0x0ecfA4…786F9D16 to 0x35799b…4331e0f270000 UЅDТ	0x02c9c4…84f3ce7C	0 eth 0 ETH	0.009847832236357896 eth 0.009847832236357896 ETH
0x8e37da…88fdb50b	18331566	Thu, Oct 12, 2023 5:10 AM	0x177424…8D702f5C	From 0xDFd702…2C3743B4 to 0x839eA5…C55D639E15.7 ЕТН From 0x939F40…C26504aA to 0x21f62C…450A1373450 UЅDС From 0x939F40…C26504aA to 0x21f62C…450A13730 USDC From 0xB40e24…8DE580Bf to 0xdCc5D2…A14a626f150 UЅDТ From 0xB40e24…8DE580Bf to 0xdCc5D2…A14a626f0 USDT From 0x714FB0…69F15e6f to 0x72ef19…AE3F941f7000 UЅDТ From 0x714FB0…69F15e6f to 0x72ef19…AE3F941f0 USDT From 0xfD7B04…39F5d6F6 to 0xF85177…e99763d40.2 ЕТН From 0xB31c85…D5d4ddf2 to 0x024Bb6…f59Aba74121279 UЅDТ From 0xB31c85…D5d4ddf2 to 0x024Bb6…f59Aba740 USDT From 0xd15a47…21C00394 to 0xcc89DC…E9708Dfe19000 UЅDТ From 0xd15a47…21C00394 to 0xcc89DC…E9708Dfe0 USDT From 0x895949…e7402D74 to 0x5e6D8A…BEA35DB14377.053677 UЅDТ From 0x895949…e7402D74 to 0x5e6D8A…BEA35DB10 USDT From 0x2C96A6…2C40C946 to 0x15DF4C…751676866500 UЅDТ From 0x2C96A6…2C40C946 to 0x15DF4C…751676860 USDT From 0x756375…cF47Ab0f to 0x7245DE…4D6C44FD21.9 UЅDТ From 0x756375…cF47Ab0f to 0x7245DE…4D6C44FD0 USDT From 0x6297F7…40B3Bd96 to 0x8889e0…4BD96e3F250000 UЅDТ From 0x6297F7…40B3Bd96 to 0x8889e0…4BD96e3F0 USDT From 0x766182…6F42cef6 to 0xF0DD81…25070bEA0.88782384 ЕТН From 0xC68c17…1a4Cc3E4 to 0xf7894D…e4d6484046.09019022 ЕТН From 0x5f5Ca4…e535cCc4 to 0x9797a7…fD0568b90.10080961301044 ЕТН From 0xDcac4D…2335D924 to 0x1Cc688…A12b5fAC100 UЅDТ From 0xDcac4D…2335D924 to 0x1Cc688…A12b5fAC0 USDT From 0x2C96A6…2C40c946 to 0x15DF4c…731676866500 UЅDТ From 0x2C96A6…2C40c946 to 0x15DF4c…731676860 USDT From 0x5B4F87…e799D19a to 0x6c0F78…2979064E0.10209910970444 ЕТН From 0x5C5160…94409C26 to 0x44fad6…7125e8f9199.028833 UЅDТ From 0x5C5160…94409C26 to 0x44fad6…7125e8f90 USDT From 0x73fD56…53AcC506 to 0x0D1a42…B2eFc37e2000 UЅDТ From 0x73fD56…53AcC506 to 0x0D1a42…B2eFc37e0 USDT From 0xbC0157…3863c3f2 to 0x1f555d…F75E7e0811090 UЅDТ From 0xbC0157…3863c3f2 to 0x1f555d…F75E7e080 USDT From 0xA29f23…a0398104 to 0x0EC6CE…B8aa83A13800 UЅDТ From 0xA29f23…a0398104 to 0x0EC6CE…B8aa83A10 USDT From 0x6297F7…40b3Bd96 to 0x8889e0…4bd96e3f250000 UЅDТ From 0x6297F7…40b3Bd96 to 0x8889e0…4bd96e3f0 USDT From 0x3C0229…a05Fe7C6 to 0xb13903…bd820CAa4127 UЅDТ From 0x3C0229…a05Fe7C6 to 0xb13903…bd820CAa0 USDT From 0xef6b55…eb01e4cA to 0xC0cE1b…4f7251F42421.39 UЅDТ From 0xef6b55…eb01e4cA to 0xC0cE1b…4f7251F40 USDT From 0x766182…6f42ceF6 to 0xf0d45f…A97B0bEa0.88782384 ЕТН From 0x0B72BC…c5f841CF to 0xAE7D74…919856Be100.343388 UЅDТ From 0x0B72BC…c5f841CF to 0xAE7D74…919856Be0 USDT From 0xA044f6…00Dc7604 to 0x0A12b3…76407Ba4250 UЅDТ From 0xA044f6…00Dc7604 to 0x0A12b3…76407Ba40 USDT From 0xb31C1c…A4e9Ddf2 to 0x024DD6…158cba74121279 UЅDТ From 0xb31C1c…A4e9Ddf2 to 0x024DD6…158cba740 USDT From 0xc6D8c6…F58e9dF6 to 0xc91d32…a63057c060000 UЅDТ From 0xc6D8c6…F58e9dF6 to 0xc91d32…a63057c00 USDT From 0xd86e3F…938e8d46 to 0xdE6e7F…f3f3dC466400 UЅDТ From 0xd86e3F…938e8d46 to 0xdE6e7F…f3f3dC460 USDT From 0xEF6b55…E601e4cA to 0xc0CE1B…4f7251F42421.39 UЅDТ From 0xEF6b55…E601e4cA to 0xc0CE1B…4f7251F40 USDT From 0x079Be8…fd4f2f66 to 0x5D5479…5Ae5cAFD1000 UЅDС From 0x079Be8…fd4f2f66 to 0x5D5479…5Ae5cAFD0 USDC From 0x58517C…CbE9d308 to 0x6bd0cc…0B9506db398989.03603400005 UЅDС From 0x58517C…CbE9d308 to 0x6bd0cc…0B9506db0 USDC From 0x714FB0…69F15E6f to 0x72EF19…aE3F941F7000 UЅDТ From 0x714FB0…69F15E6f to 0x72EF19…aE3F941F0 USDT From 0xFD75d1…dBE8D6f6 to 0xf85171…AE7863D40.2 ЕТН From 0x3C0229…A45FE7C6 to 0xb139e0…Be640Caa4127 UЅDТ From 0x3C0229…A45FE7C6 to 0xb139e0…Be640Caa0 USDT From 0x693bF5…3E334b06 to 0xaC8A21…F209A76a1500 UЅDТ From 0x693bF5…3E334b06 to 0xaC8A21…F209A76a0 USDT From 0xDb7B74…bA765158 to 0xf7894D…e4d648400.22744579 ЕТН From 0x3F9D2d…1017712f to 0xa6173a…da23C089178947 UЅDТ From 0x3F9D2d…1017712f to 0xa6173a…da23C0890 USDT From 0xc47968…37522eaf to 0x1723e8…5d62Cecb5200 UЅDТ From 0xc47968…37522eaf to 0x1723e8…5d62Cecb0 USDT From 0x6E0f74…55a897bf to 0x77e195…25c7aAD120 UЅDТ From 0x6E0f74…55a897bf to 0x77e195…25c7aAD10 USDT From 0xB40fED…2B1A80Bf to 0xDCC5d2…A14A626F150 UЅDТ	0xE61cAa…e4a3FaF4	0 eth 0 ETH	0.006106009146944262 eth 0.006106009146944262 ETH
0xe2d187…1c46bfc0	18326410	Wed, Oct 11, 2023 11:49 AM	0x3c770F…4531Ca31	From 0x6297F7…40b3Bd96 to 0x22B9E4…327Ab6eA150000 UЅDС From 0x6297F7…40b3Bd96 to 0x22B9E4…327Ab6eA0 USDC From 0x279DDb…92BC665A to 0x061682…DEd9036f12000 UЅDТ From 0x279DDb…92BC665A to 0x061682…DEd9036f0 USDT From 0x904Ad7…674975d8 to 0x4e3938…11C51C660.32 ЕТН From 0xC618ad…5813811A to 0x5569DA…0BeBA76d100 UЅDТ From 0xC618ad…5813811A to 0x5569DA…0BeBA76d0 USDT From 0xc8e256…48f89cBF to 0xA01c3e…46489a65160000 UЅDС From 0xc8e256…48f89cBF to 0xA01c3e…46489a650 USDC From 0x80B7b0…AbCa0D7f to 0x3a3E94…543f39cF566.5 UЅDТ From 0x80B7b0…AbCa0D7f to 0x3a3E94…543f39cF0 USDT From 0x812780…f34fA3D4 to 0x8eF4c1…F78A077d0.61 ЕТН From 0xE29bB2…43fdCDfa to 0x5E09BA…E3B0Bc121001.5 UЅDТ From 0xE29bB2…43fdCDfa to 0x5E09BA…E3B0Bc120 USDT From 0x77a5c5…ADA248aA to 0x696912…128994c02582 UЅDТ From 0x77a5c5…ADA248aA to 0x696912…128994c00 USDT From 0xe4Ba42…9C86Ca76 to 0x34e3dD…441c80326060 UЅDТ From 0xe4Ba42…9C86Ca76 to 0x34e3dD…441c80320 USDT From 0x318aB8…bBc1011f to 0xD1A70B…c62CF9F24470.543191 UЅDТ From 0x318aB8…bBc1011f to 0xD1A70B…c62CF9F20 USDT From 0x706365…2FAcD578 to 0x33C504…0A564f120.63572791 ЕТН From 0xCe8c71…cDbCE22F to 0xd7F80A…597d5d581320.307395 UЅDТ From 0xCe8c71…cDbCE22F to 0xd7F80A…597d5d580 USDT From 0xDbb3CF…2B313e98 to 0x231b04…f9ff5b7490196.75000000001 UЅDТ From 0xDbb3CF…2B313e98 to 0x231b04…f9ff5b740 USDT From 0x610887…04032116 to 0xcf9d4c…3391a4745 UЅDТ From 0x610887…04032116 to 0xcf9d4c…3391a4740 USDT From 0x8E7904…2CB6C242 to 0xF4a502…6908BB3415000 UЅDТ From 0x8E7904…2CB6C242 to 0xF4a502…6908BB340 USDT From 0x949024…2DE9380F to 0x92c369…650A09783631.942991 UЅDТ From 0x949024…2DE9380F to 0x92c369…650A09780 USDT From 0xcc3D18…f5060392 to 0x28fBEf…30696f8c5900 UЅDС From 0xcc3D18…f5060392 to 0x28fBEf…30696f8c0 USDC From 0x6d8336…d2c2f4E2 to 0x9602a8…936a31063.14 ЕТН From 0xEf1976…cD773108 to 0xD446f5…9b3A4CE1100000 UЅDТ From 0xEf1976…cD773108 to 0xD446f5…9b3A4CE10 USDT From 0x31Fc2c…a0Ca35EF to 0xD6869E…302A7E501.00004 ЕТН From 0x3C0229…A45FE7C6 to 0x676752…06b73Ff348806 UЅDТ From 0x3C0229…A45FE7C6 to 0x676752…06b73Ff30 USDT From 0xe29bb2…4dfdCDFa to 0x5e090e…a359bc121001.5 UЅDТ From 0xe29bb2…4dfdCDFa to 0x5e090e…a359bc120 USDT From 0xdbB3Cf…2B313E98 to 0x231b04…F9FF5B7490196.75000000001 UЅDТ From 0xdbB3Cf…2B313E98 to 0x231b04…F9FF5B740 USDT From 0xF6bD21…b376abe2 to 0x7989df…5829Be989901 UЅDТ From 0xF6bD21…b376abe2 to 0x7989df…5829Be980 USDT From 0x949024…2de9380F to 0x92c3b0…0F3009783631.942991 UЅDТ From 0x949024…2de9380F to 0x92c3b0…0F3009780 USDT From 0x736B4A…2E0AE002 to 0x12EE34…4dC765DD84850 UЅDТ From 0x736B4A…2E0AE002 to 0x12EE34…4dC765DD0 USDT From 0xd6c1D4…A7c503B4 to 0x100761…56D6Ef233380000 UЅDТ From 0xd6c1D4…A7c503B4 to 0x100761…56D6Ef230 USDT From 0x88FAB7…671ADbe4 to 0xB78506…77b59b170.0367 ЕТН From 0xce8ED3…114Ee22f to 0xD7fd4D…7e9A5D581320.307395 UЅDТ From 0xce8ED3…114Ee22f to 0xD7fd4D…7e9A5D580 USDT From 0x5C00ce…4Fb68194 to 0xFbbe7f…D561BFf3380 UЅDТ From 0x5C00ce…4Fb68194 to 0xFbbe7f…D561BFf30 USDT From 0xF1686f…148406a6 to 0x27A82c…23DBEf7c0.428853833331722 ЕТН From 0x33566c…e9d75836 to 0x5FEc8C…AEaCD7BE500 ЕТН From 0x0B63b0…e4630dAf to 0xb4d9f9…6F28ECf749900 UЅDТ From 0x0B63b0…e4630dAf to 0xb4d9f9…6F28ECf70 USDT From 0xe4bA42…9e86Ca76 to 0x34eFc0…A67880326060 UЅDТ From 0xe4bA42…9e86Ca76 to 0x34eFc0…A67880320 USDT From 0xB40e24…8DE580Bf to 0xdF75E9…9d3a09c43227.815468 UЅDТ From 0xB40e24…8DE580Bf to 0xdF75E9…9d3a09c40 USDT From 0xE4B5F1…ceaC641F to 0x458F31…cc3B654B4140 UЅDТ From 0xE4B5F1…ceaC641F to 0x458F31…cc3B654B0 USDT From 0xB40fED…2B1A80Bf to 0xdf75E9…9d3a09c43227.815468 UЅDТ From 0xB40fED…2B1A80Bf to 0xdf75E9…9d3a09c40 USDT From 0x6d8315…66faF4E2 to 0x960060…c4DA31063.14 ЕТН From 0x168E29…c9218F24 to 0xBA0796…89d0236B3121.79 UЅDТ From 0x168E29…c9218F24 to 0xBA0796…89d0236B0 USDT From 0xF6bd21…b376aBe2 to 0x7989df…5829Be989901 UЅDТ From 0xF6bd21…b376aBe2 to 0x7989df…5829Be980 USDT From 0x54aB1D…BA9b4a82 to 0x817279…b355B69c1000.015 UЅDТ From 0x54aB1D…BA9b4a82 to 0x817279…b355B69c0 USDT From 0x8D4Dc9…58188208 to 0x6E4474…76Fed2A97 ЕТН From 0x0975a6…6AE09AC6 to 0x37C7C2…1Dc1323E3380 UЅDТ From 0x0975a6…6AE09AC6 to 0x37C7C2…1Dc1323E0 USDT From 0x88a1F4…E155a388 to 0x8e20F6…d3f196A1100 UЅDТ From 0x88a1F4…E155a388 to 0x8e20F6…d3f196A10 USDT From 0x7bf325…731B033F to 0x2bbB88…46CA0ee31894 UЅDС From 0x7bf325…731B033F to 0x2bbB88…46CA0ee30 USDC From 0xF345A8…358954B8 to 0xD9c42E…5C5AD05C1 ЕТН From 0x6297F7…40B3Bd96 to 0x22b9E4…327Ab6Ea150000 UЅDС From 0x6297F7…40B3Bd96 to 0x22b9E4…327Ab6Ea0 USDC From 0x279ddb…92bC665a to 0x061682…DFd9036f12000 UЅDТ From 0x279ddb…92bC665a to 0x061682…DFd9036f0 USDT From 0x80B79e…b8170d7F to 0x3a3DE6…e15e39cf566.5 UЅDТ From 0x80B79e…b8170d7F to 0x3a3DE6…e15e39cf0 USDT From 0xC55EdD…5BA7E7fa to 0x12Ae45…22fa8C01773 UЅDТ From 0xC55EdD…5BA7E7fa to 0x12Ae45…22fa8C010 USDT From 0x9f499a…0a4c76C4 to 0xdDEB91…9FF8686e1460.47 UЅDС From 0x9f499a…0a4c76C4 to 0xdDEB91…9FF8686e0 USDC From 0x318492…385a011f to 0xD1A70B…CC2Cf9f24470.543191 UЅDТ From 0x318492…385a011f to 0xD1A70B…CC2Cf9f20 USDT From 0x65Cbc8…e87BA084 to 0x5f73c9…8f237D4b103.0242 UЅDТ From 0x65Cbc8…e87BA084 to 0x5f73c9…8f237D4b0 USDT From 0x68B5d2…c4461708 to 0xD718B3…b7e386430.7 ЕТН From 0x8E7904…2cb6c242 to 0xf4A597…1312bB3415000 UЅDТ From 0x8E7904…2cb6c242 to 0xf4A597…1312bB340 USDT From 0x8a1de9…C751f564 to 0xE5EbDA…EB55b88e19090.806683 UЅDТ From 0x8a1de9…C751f564 to 0xE5EbDA…EB55b88e0 USDT From 0xf4A597…1312bB34 to 0xA1Ca8B…686f2E111711.531195 UЅDТ From 0xf4A597…1312bB34 to 0xA1Ca8B…686f2E110 USDT From 0x904ad7…674975D8 to 0x4e3938…11c51C660.32 ЕТН From 0x610887…07032116 to 0xcf9De9…8d45A4745 UЅDТ From 0x610887…07032116 to 0xcf9De9…8d45A4740 USDT From 0x894C35…CD272018 to 0x8a2343…d3ac0c5522266.34 UЅDТ From 0x894C35…CD272018 to 0x8a2343…d3ac0c550 USDT From 0x359fC4…660940d2 to 0x13175e…7d1E8d0E24644 UЅDТ	0xbFE431…23ddD590	0 eth 0 ETH	0.009907187354440815 eth 0.009907187354440815 ETH
0x7e4633…7e194a66	18324697	Wed, Oct 11, 2023 6:02 AM	0xA57456…fFd49610	From 0xDe1BAF…32563fa2 to 0xFfAaB5…398B85ed20000 UЅDТ From 0xDe1BAF…32563fa2 to 0xFfAaB5…398B85ed0 USDT From 0x2B0477…806899B6 to 0xf97561…955de7F83.3 ЕТН From 0xaCC6d5…4381F154 to 0xd3A75A…3a0e4C908 UЅDС From 0xaCC6d5…4381F154 to 0xd3A75A…3a0e4C900 USDC From 0xd7a29C…575554d4 to 0x49772b…3150D19c0.016337 ЕТН From 0x6297F7…40b3Bd96 to 0x22B9E4…327Ab6eA100000 UЅDС From 0x6297F7…40b3Bd96 to 0x22B9E4…327Ab6eA0 USDC From 0xe3A9b0…dCD5fFC6 to 0x74De5D…94016631587.554987 UЅDТ From 0xe3A9b0…dCD5fFC6 to 0x74De5D…940166310 USDT From 0x766182…6f42ceF6 to 0xB143F7…f0B288420.349232 ЕТН From 0xF97561…955De7F8 to 0xc36865…af00837d0.01 ЕТН From 0x2b0477…876899b6 to 0xF97561…955De7F83.3 ЕТН From 0xfAEBFA…6f82839a to 0x4DaD42…579Be7bc12918 UЅDТ From 0xfAEBFA…6f82839a to 0x4DaD42…579Be7bc0 USDT From 0x766182…6F42cef6 to 0xb14384…886D88420.349232 ЕТН From 0xb7a4F9…A464B056 to 0x912027…C2BDfc762448.241775 UЅDТ From 0xb7a4F9…A464B056 to 0x912027…C2BDfc760 USDT From 0xC55EdD…5BA7E7fa to 0x1511E7…Af6bB7812.00652004 ЕТН From 0x6297F7…40B3Bd96 to 0x22b9E4…327Ab6Ea100000 UЅDС From 0x6297F7…40B3Bd96 to 0x22b9E4…327Ab6Ea0 USDC From 0xd5Df1D…5C42f0F8 to 0x1B777d…bF9F53C550000 UЅDТ From 0xd5Df1D…5C42f0F8 to 0x1B777d…bF9F53C50 USDT	0x1a2E81…D84E1A41	0 eth 0 ETH	0.002463000342553571 eth 0.002463000342553571 ETH
0xc9622e…975c09bf	18312254	Mon, Oct 9, 2023 12:15 PM	0x53C5A2…ade7329e	From 0x756375…cF47Ab0f to 0xFc588C…0EA6973C0.62430667 ЕТН From 0xbe6D86…b27d94Ea to 0x795D29…E684e96F257 UЅDТ From 0xbe6D86…b27d94Ea to 0x795D29…E684e96F0 USDT From 0xa7F15C…73031e24 to 0xe36D33…D0A8D70a160 UЅDТ From 0xa7F15C…73031e24 to 0xe36D33…D0A8D70a0 USDT From 0xB73370…f0e76506 to 0x98E39b…05918d544129.72 UЅDС From 0xB73370…f0e76506 to 0x98E39b…05918d540 USDC From 0xB40e24…8DE580Bf to 0xCeE82C…E7BB8CaF1000 UЅDТ From 0xB40e24…8DE580Bf to 0xCeE82C…E7BB8CaF0 USDT From 0x847296…F4017646 to 0x1a0B4f…7bF510540.005 ЕТН From 0x29aC44…67829b2A to 0x2Ee83C…08Efb129184.292971 UЅDТ From 0x29aC44…67829b2A to 0x2Ee83C…08Efb1290 USDT From 0x85672B…15FA4C48 to 0x18f910…fc546DDe3000 UЅDТ From 0x85672B…15FA4C48 to 0x18f910…fc546DDe0 USDT From 0xE4374E…355BcC86 to 0x88278f…22b6ba89119575 UЅDТ From 0xE4374E…355BcC86 to 0x88278f…22b6ba890 USDT From 0xB40fED…2B1A80Bf to 0xCEE1f0…aC208caf1000 UЅDТ From 0xB40fED…2B1A80Bf to 0xCEE1f0…aC208caf0 USDT From 0x6297F7…40b3Bd96 to 0x22B9E4…327Ab6eA100000 UЅDС From 0x6297F7…40b3Bd96 to 0x22B9E4…327Ab6eA0 USDC From 0xA7f15c…73031E24 to 0xe36d33…D0A8D70a160 UЅDТ From 0xA7f15c…73031E24 to 0xe36d33…D0A8D70a0 USDT From 0x6297F7…40B3Bd96 to 0x22b9E4…327Ab6Ea100000 UЅDС From 0x6297F7…40B3Bd96 to 0x22b9E4…327Ab6Ea0 USDC From 0xBe6d86…bD7D94Ea to 0x795d29…E684e96F257 UЅDТ From 0xBe6d86…bD7D94Ea to 0x795d29…E684e96F0 USDT From 0xB73cc7…27636506 to 0x98E3B7…d5398d544129.72 UЅDС From 0xB73cc7…27636506 to 0x98E3B7…d5398d540 USDC From 0x1B75D3…1ee8dBa2 to 0x88278f…22b6ba8978434 UЅDТ From 0x1B75D3…1ee8dBa2 to 0x88278f…22b6ba890 USDT From 0x7EcBfF…ad51D03f to 0x596445…D2DE84d97000 UЅDТ From 0x7EcBfF…ad51D03f to 0x596445…D2DE84d90 USDT	0xb3DEA7…d35c0556	0 eth 0 ETH	0.004729810738956462 eth 0.004729810738956462 ETH

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