Address 0x68928045fB4b51C919fBA871A3cFB0B4bd8bA980

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
0x803af2…4ff508a4	20225734	Wed, Jul 3, 2024 11:37 AM	0xa57683…038baFF3	From 0x013419…ee956aF5 to 0xBFCd86…2723d6aD13000 USDT From 0x05a773…867343f5 to 0xBFCd86…2723d6aD2022 USDT From 0x090116…40d53A9b to 0xBFCd86…2723d6aD1000 USDT From 0x0AA02A…1c2D35A0 to 0xBFCd86…2723d6aD2807.090445 USDT From 0x0EAd57…Bc0e4650 to 0xBFCd86…2723d6aD810 USDT From 0x0EDd5D…25F378C4 to 0xBFCd86…2723d6aD1251.724968 USDT From 0x11041b…a7116BF1 to 0xBFCd86…2723d6aD3563.16 USDT From 0x113D6f…697bfb84 to 0xBFCd86…2723d6aD2000 USDT From 0x125A52…404593d7 to 0xBFCd86…2723d6aD11683.297764 USDT From 0x133aCA…6473Bf42 to 0xBFCd86…2723d6aD1920 USDT From 0x15f27b…2BBFbcED to 0xBFCd86…2723d6aD5764.899206 USDT From 0x18De92…D305d138 to 0xBFCd86…2723d6aD10600 USDT From 0x18F147…ee2CD87E to 0xBFCd86…2723d6aD1042.18115 USDT From 0x19A2e3…5Ee2Cf87 to 0xBFCd86…2723d6aD1000 USDT From 0x1c46ec…ceCFE37f to 0xBFCd86…2723d6aD1240.339055 USDT From 0x1E0aa3…B32527e8 to 0xBFCd86…2723d6aD3680 USDT From 0x20F32C…735369e9 to 0xBFCd86…2723d6aD2206.019565 USDT From 0x25e6F0…b4d0E836 to 0xBFCd86…2723d6aD800 USDT From 0x2d6dB9…0440E990 to 0xBFCd86…2723d6aD1223 USDT From 0x2f7F32…53A4FfEB to 0xBFCd86…2723d6aD1000 USDT From 0x2FcDa2…95791973 to 0xBFCd86…2723d6aD1002.139993 USDT From 0x306259…895BA2D6 to 0xBFCd86…2723d6aD1300 USDT From 0x33A031…ba69563a to 0xBFCd86…2723d6aD3182.72963 USDT From 0x344b6C…71488C6c to 0xBFCd86…2723d6aD1000 USDT From 0x3bB9ef…CAf37b4C to 0xBFCd86…2723d6aD950 USDT From 0x3c13e6…62be14ac to 0xBFCd86…2723d6aD5213.27791 USDT From 0x3Cdf3b…EF6a4B6A to 0xBFCd86…2723d6aD1000 USDT From 0x42b695…91FF5764 to 0xBFCd86…2723d6aD14310.528 USDT From 0x459E2f…16924889 to 0xBFCd86…2723d6aD8000 USDT From 0x47B6A8…2E0d413C to 0xBFCd86…2723d6aD4154.33644 USDT From 0x47d0a6…4F4f5f30 to 0xBFCd86…2723d6aD2500 USDT From 0x483fA1…82F78829 to 0xBFCd86…2723d6aD1000 USDT From 0x496165…89b9085C to 0xBFCd86…2723d6aD1040 USDT From 0x4Bc138…B116327C to 0xBFCd86…2723d6aD5850 USDT From 0x4BdE1A…48204Fbf to 0xBFCd86…2723d6aD876.776179 USDT From 0x523273…d2953983 to 0xBFCd86…2723d6aD5000 USDT From 0x533C6e…39Da296B to 0xBFCd86…2723d6aD780 USDT From 0x53D64d…ea4158f1 to 0xBFCd86…2723d6aD2500 USDT From 0x5715F3…15336825 to 0xBFCd86…2723d6aD1000 USDT From 0x5eC012…bb348395 to 0xBFCd86…2723d6aD1242 USDT From 0x60a721…Fb13E432 to 0xBFCd86…2723d6aD6650 USDT From 0x6720EC…B76e9210 to 0xBFCd86…2723d6aD4340.863232 USDT From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD2264.388046 USDT From 0x6d1412…1C8A1F58 to 0xBFCd86…2723d6aD4006.281577 USDT From 0x715457…9C7a6C60 to 0xBFCd86…2723d6aD10448 USDT From 0x7486AF…E912FcCe to 0xBFCd86…2723d6aD800 USDT From 0x753A69…78fa1c1c to 0xBFCd86…2723d6aD5000 USDT From 0x75f918…94E7BF25 to 0xBFCd86…2723d6aD1000 USDT From 0x76925B…B709B9AB to 0xBFCd86…2723d6aD1000 USDT From 0x791f19…82e81101 to 0xBFCd86…2723d6aD8541.549441 USDT From 0x79e5A4…85273855 to 0xBFCd86…2723d6aD10800 USDT From 0x7Af8C7…8a296FC1 to 0xBFCd86…2723d6aD1400 USDT From 0x7Ec6E3…19C7A1E8 to 0xBFCd86…2723d6aD1391.765284 USDT From 0x7EEB26…512a71a8 to 0xBFCd86…2723d6aD926 USDT From 0x7f48c9…A1e6E405 to 0xBFCd86…2723d6aD5000 USDT From 0x8621AC…bf13Bc71 to 0xBFCd86…2723d6aD10678.450118 USDT From 0x8a38Ab…4f0FA70a to 0xBFCd86…2723d6aD3754.044015 USDT From 0x8b0AbA…56CbF638 to 0xBFCd86…2723d6aD990.886537 USDT From 0x906540…7E317603 to 0xBFCd86…2723d6aD1364 USDT From 0x93128C…20F9059c to 0xBFCd86…2723d6aD2600 USDT From 0x9427eC…3184ecc3 to 0xBFCd86…2723d6aD1000 USDT From 0x9B8411…bC0eB36F to 0xBFCd86…2723d6aD5631.560407 USDT From 0xa0500a…7F75DA5F to 0xBFCd86…2723d6aD5209 USDT From 0xa2B15d…F1F5C84E to 0xBFCd86…2723d6aD2410.62701 USDT From 0xA37956…1CE6826A to 0xBFCd86…2723d6aD2608.205173 USDT From 0xA467e0…D29b86eE to 0xBFCd86…2723d6aD3000 USDT From 0xA7afE4…0Fe1dd81 to 0xBFCd86…2723d6aD735.431716 USDT From 0xa87836…3A717B7C to 0xBFCd86…2723d6aD10000 USDT From 0xA98f83…F55DdbEb to 0xBFCd86…2723d6aD3000 USDT From 0xaF7d7B…70633c25 to 0xBFCd86…2723d6aD3909.6 USDT From 0xB8c2E9…388325Dd to 0xBFCd86…2723d6aD1000 USDT From 0xBB8A8d…d02bCf8C to 0xBFCd86…2723d6aD10000 USDT From 0xC2407F…3600721E to 0xBFCd86…2723d6aD800 USDT From 0xc57091…887349A3 to 0xBFCd86…2723d6aD1606.82 USDT From 0xC6C74c…4dB8A73B to 0xBFCd86…2723d6aD1275 USDT From 0xC76059…914F8a9d to 0xBFCd86…2723d6aD1000 USDT From 0xC894cF…3998AaBd to 0xBFCd86…2723d6aD2000 USDT From 0xCb9050…fCD0Ed68 to 0xBFCd86…2723d6aD2500 USDT From 0xcd6957…4C5799c4 to 0xBFCd86…2723d6aD912.933216 USDT From 0xCEAf2E…262028C0 to 0xBFCd86…2723d6aD1055 USDT From 0xD1d9DA…4A28b972 to 0xBFCd86…2723d6aD5000 USDT From 0xd5EaAA…eAC92027 to 0xBFCd86…2723d6aD8645.935645 USDT From 0xd7E8c2…E04d3b8a to 0xBFCd86…2723d6aD3409.47 USDT From 0xd9059B…f30936Db to 0xBFCd86…2723d6aD6400 USDT From 0xDAe3b9…6631ad19 to 0xBFCd86…2723d6aD1626.04315 USDT From 0xe0cAf2…64805343 to 0xBFCd86…2723d6aD1200 USDT From 0xe6c9cf…2e086205 to 0xBFCd86…2723d6aD15006.281797 USDT From 0xEF4e56…D5602Fe8 to 0xBFCd86…2723d6aD800 USDT From 0xF47A9B…0588e8f7 to 0xBFCd86…2723d6aD989.975372 USDT From 0xF5488C…2031f61d to 0xBFCd86…2723d6aD805 USDT From 0xF55c76…49849D8f to 0xBFCd86…2723d6aD1063.690271 USDT From 0xf5a34f…f1aE810B to 0xBFCd86…2723d6aD1050 USDT From 0xFf9284…11EbFebF to 0xBFCd86…2723d6aD900 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0089091405 eth 0.0089091405 ETH
0xa442fd…f7405590	20223330	Wed, Jul 3, 2024 3:34 AM	0x9E452f…1d80a44A	From 0x9E452f…1d80a44A to 0x689280…bd8bA9802264.388046 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000213188707808947 eth 0.000213188707808947 ETH
0xb10c0d…1072bc9c	20154216	Sun, Jun 23, 2024 11:53 AM	0xa57683…038baFF3	From 0x0A6cD6…8BC15616 to 0xBFCd86…2723d6aD220 USDT From 0x0D0904…18f1F79D to 0xBFCd86…2723d6aD221 USDT From 0x0EAd57…Bc0e4650 to 0xBFCd86…2723d6aD577.755172 USDT From 0x181c8b…7e60740a to 0xBFCd86…2723d6aD1024 USDT From 0x2493af…22882C60 to 0xBFCd86…2723d6aD250 USDT From 0x336792…9b1735b1 to 0xBFCd86…2723d6aD213.3 USDT From 0x3805A7…9Cc589BD to 0xBFCd86…2723d6aD960.805629 USDT From 0x47B6A8…2E0d413C to 0xBFCd86…2723d6aD5000 USDT From 0x50dea2…70Cd4947 to 0xBFCd86…2723d6aD6872.5 USDT From 0x51DCF1…1CbBd4c2 to 0xBFCd86…2723d6aD213.106828 USDT From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD16350 USDT From 0x6B95A1…caA64D21 to 0xBFCd86…2723d6aD13334.549615 USDT From 0x6c2D71…01cDe794 to 0xBFCd86…2723d6aD216.510003 USDT From 0x7B7105…72e866bA to 0xBFCd86…2723d6aD235 USDT From 0x7eab0e…eFD026C6 to 0xBFCd86…2723d6aD213.35179 USDT From 0x8411Ab…6a2E636D to 0xBFCd86…2723d6aD10000 USDT From 0x84D4dB…280b380c to 0xBFCd86…2723d6aD1453 USDT From 0x8621AC…bf13Bc71 to 0xBFCd86…2723d6aD2999.779653 USDT From 0x89de91…2835ae49 to 0xBFCd86…2723d6aD1788 USDT From 0x8AeD3d…397aFC5A to 0xBFCd86…2723d6aD614.034162 USDT From 0x906540…7E317603 to 0xBFCd86…2723d6aD329.042148 USDT From 0x92716e…7A4bE9f8 to 0xBFCd86…2723d6aD701.949422 USDT From 0x982Ea3…26339D9b to 0xBFCd86…2723d6aD5031 USDT From 0xA2e31A…1A99498F to 0xBFCd86…2723d6aD403.5 USDT From 0xA3D795…5Ef77B78 to 0xBFCd86…2723d6aD4144.240819 USDT From 0xAe2Efd…77f9A246 to 0xBFCd86…2723d6aD500 USDT From 0xB774f3…f81cfc4A to 0xBFCd86…2723d6aD230.437561 USDT From 0xbbF01e…1F6f1042 to 0xBFCd86…2723d6aD275.820212 USDT From 0xbcaBd4…59bcFd1f to 0xBFCd86…2723d6aD248.79997 USDT From 0xC0cA06…59246FDe to 0xBFCd86…2723d6aD210.127524 USDT From 0xC139c5…3D1fA6dA to 0xBFCd86…2723d6aD5829.819232 USDT From 0xc1eeEa…78FE4BBB to 0xBFCd86…2723d6aD5300 USDT From 0xD2252F…89acedAD to 0xBFCd86…2723d6aD1450 USDT From 0xD2AafB…5C1BA66F to 0xBFCd86…2723d6aD229.095788 USDT From 0xd53564…77E5BA58 to 0xBFCd86…2723d6aD232.303989 USDT From 0xd79B87…1D1Be57D to 0xBFCd86…2723d6aD1000 USDT From 0xd8b810…57d7241D to 0xBFCd86…2723d6aD701.015814 USDT From 0xdbeE0c…5eF04392 to 0xBFCd86…2723d6aD231.4 USDT From 0xdC62DD…dE650061 to 0xBFCd86…2723d6aD235 USDT From 0xDd0edC…acc396Cb to 0xBFCd86…2723d6aD500 USDT From 0xDf9Cc4…Acc26349 to 0xBFCd86…2723d6aD220.111031 USDT From 0xe3fc4b…4E450C1b to 0xBFCd86…2723d6aD238.464761 USDT From 0xE7498f…4Aef4a50 to 0xBFCd86…2723d6aD750 USDT From 0xE8C899…8635015d to 0xBFCd86…2723d6aD1450.487845 USDT From 0xEB63ce…302982E5 to 0xBFCd86…2723d6aD328.329258 USDT From 0xf07F2C…50143F8E to 0xBFCd86…2723d6aD254.361107 USDT From 0xF2a57d…fB2E8d15 to 0xBFCd86…2723d6aD1000 USDT From 0xf68F74…9BC9c358 to 0xBFCd86…2723d6aD231.028707 USDT From 0xFB5D19…f2ff6dfC to 0xBFCd86…2723d6aD1160.881695 USDT From 0xFD0270…AB42d6ac to 0xBFCd86…2723d6aD260.177314 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0038418708 eth 0.0038418708 ETH
0x4b7084…87f731f8	20151612	Sun, Jun 23, 2024 3:07 AM	0x6dAD40…9d9AE5f8	From 0x6dAD40…9d9AE5f8 to 0x689280…bd8bA98016350 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000141786977348904 eth 0.000141786977348904 ETH
0x3d6d8d…8e235b26	20095268	Sat, Jun 15, 2024 5:59 AM	0xa57683…038baFF3	From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD2370.8518248 AGIX From 0x7c55C3…Fa27Ea9d to 0xBFCd86…2723d6aD789.25854155 AGIX From 0x9F23ce…D5055fa2 to 0xBFCd86…2723d6aD1037.02170615 AGIX From 0xcbD91f…56D3d66d to 0xBFCd86…2723d6aD200 AGIX From 0xf9edEb…f0be3B35 to 0xBFCd86…2723d6aD200 AGIX	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.00047916 eth 0.00047916 ETH
0x08041e…d1c9ecec	20079723	Thu, Jun 13, 2024 1:48 AM	0x60B93a…79A44b09	From 0x60B93a…79A44b09 to 0x689280…bd8bA9802370.8518248 AGIX	0x5B7533…2681b542	0 eth 0 ETH	0.000527271530352592 eth 0.000527271530352592 ETH
0xbc9311…4a49e76c	20054338	Sun, Jun 9, 2024 12:42 PM	0xa57683…038baFF3	From 0x0f05C8…D7B39c6E to 0xBFCd86…2723d6aD200 USDC From 0x10AE15…681662Ca to 0xBFCd86…2723d6aD145 USDC From 0x152Eec…fB52cE12 to 0xBFCd86…2723d6aD200 USDC From 0x1626C1…E1df3628 to 0xBFCd86…2723d6aD132 USDC From 0x186de7…8A07A0C4 to 0xBFCd86…2723d6aD194.502749 USDC From 0x1A7fe6…C4E438cB to 0xBFCd86…2723d6aD2096.146054 USDC From 0x1Ad669…De797Aa9 to 0xBFCd86…2723d6aD199 USDC From 0x1Da53B…938351c3 to 0xBFCd86…2723d6aD196.776081 USDC From 0x1e868D…8BEcEbB2 to 0xBFCd86…2723d6aD150 USDC From 0x226C95…C67d22Cf to 0xBFCd86…2723d6aD175.616042 USDC From 0x2B72ED…D038A734 to 0xBFCd86…2723d6aD6050 USDC From 0x2Dc3fe…D4f8377e to 0xBFCd86…2723d6aD124.902424 USDC From 0x3b0aA6…Cb8b1DC0 to 0xBFCd86…2723d6aD300 USDC From 0x3b67bD…9a355567 to 0xBFCd86…2723d6aD166.733015 USDC From 0x428Fbc…a99C59C1 to 0xBFCd86…2723d6aD200 USDC From 0x4AE04D…f43DB4F7 to 0xBFCd86…2723d6aD315.08 USDC From 0x53b4fB…10cF3670 to 0xBFCd86…2723d6aD150 USDC From 0x545696…1Ea4E6cc to 0xBFCd86…2723d6aD971.997571 USDC From 0x58e222…C28233ad to 0xBFCd86…2723d6aD3959.715392 USDC From 0x5F9735…41915E6F to 0xBFCd86…2723d6aD1497.615998 USDC From 0x67f7C4…7501eE17 to 0xBFCd86…2723d6aD120 USDC From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD149.346511 USDC From 0x70d642…2e8af551 to 0xBFCd86…2723d6aD560 USDC From 0x71dE5A…ba9AD94F to 0xBFCd86…2723d6aD175 USDC From 0x7F5729…9Fe99220 to 0xBFCd86…2723d6aD200 USDC From 0x80b681…86cDB084 to 0xBFCd86…2723d6aD1000 USDC From 0x82e060…52425131 to 0xBFCd86…2723d6aD298.411421 USDC From 0x881A16…8662432B to 0xBFCd86…2723d6aD120.109533 USDC From 0x8B0c06…d05BAc99 to 0xBFCd86…2723d6aD195 USDC From 0x8b85B9…6E6789E1 to 0xBFCd86…2723d6aD184.02 USDC From 0x8c6811…32Ac30c4 to 0xBFCd86…2723d6aD175 USDC From 0x927d2e…15bDa928 to 0xBFCd86…2723d6aD315.08622 USDC From 0x93A344…709b944A to 0xBFCd86…2723d6aD500 USDC From 0x97b21f…c0360b1b to 0xBFCd86…2723d6aD110 USDC From 0x9a6c39…2d087e16 to 0xBFCd86…2723d6aD1243.622988 USDC From 0xA8E99B…6873f170 to 0xBFCd86…2723d6aD130.056517 USDC From 0xaEadC2…8BCE24D4 to 0xBFCd86…2723d6aD2500 USDC From 0xB5837b…59E4e207 to 0xBFCd86…2723d6aD150 USDC From 0xc51933…5880c9A0 to 0xBFCd86…2723d6aD198.636644 USDC From 0xCbe701…291528F6 to 0xBFCd86…2723d6aD451.40111 USDC From 0xcdf4B9…5652eb8D to 0xBFCd86…2723d6aD129 USDC From 0xCFaf7d…84a409Eb to 0xBFCd86…2723d6aD501.366143 USDC From 0xdE4aD6…9702bb49 to 0xBFCd86…2723d6aD115 USDC From 0xE11938…E3521b95 to 0xBFCd86…2723d6aD500 USDC From 0xe615F7…9d2f4D3e to 0xBFCd86…2723d6aD300 USDC From 0xe7658c…f8E77206 to 0xBFCd86…2723d6aD148.588688 USDC From 0xeCe38f…db58361a to 0xBFCd86…2723d6aD1424.154265 USDC From 0xedC5c7…2D0031ef to 0xBFCd86…2723d6aD128.784876 USDC From 0xedeb9F…50625622 to 0xBFCd86…2723d6aD1000 USDC From 0xf00929…05bFFeD1 to 0xBFCd86…2723d6aD120.120348 USDC From 0xF33D1f…2eacDB61 to 0xBFCd86…2723d6aD2385 USDC From 0xF3c30E…96d7026F to 0xBFCd86…2723d6aD172 USDC From 0xF851AB…929b6A95 to 0xBFCd86…2723d6aD348.17734 USDC From 0xf85A85…133A1312 to 0xBFCd86…2723d6aD500 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.005413892 eth 0.005413892 ETH
0xf52b1b…4e278e92	20007737	Mon, Jun 3, 2024 12:32 AM	0xF868e5…575A360B	From 0xF868e5…575A360B to 0x689280…bd8bA980149.346511 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00051252381454742 eth 0.00051252381454742 ETH
0xe8e2c6…f5f58783	19739581	Fri, Apr 26, 2024 12:38 PM	0xa57683…038baFF3	From 0x01cA0A…32593eDF to 0xBFCd86…2723d6aD500 USDT From 0x05DAB5…C5dC295f to 0xBFCd86…2723d6aD500 USDT From 0x107FC2…e45847dd to 0xBFCd86…2723d6aD400.020186 USDT From 0x2204Eb…f2921cb5 to 0xBFCd86…2723d6aD514.247454 USDT From 0x25ADaC…c37b36d2 to 0xBFCd86…2723d6aD798.74642 USDT From 0x2C253a…D51c026f to 0xBFCd86…2723d6aD500 USDT From 0x3481CA…70d1EbA7 to 0xBFCd86…2723d6aD450 USDT From 0x440E9D…09Cd7Cb1 to 0xBFCd86…2723d6aD601.23305 USDT From 0x4cC527…9915bD00 to 0xBFCd86…2723d6aD594.648758 USDT From 0x50dea2…70Cd4947 to 0xBFCd86…2723d6aD413.152019 USDT From 0x66e382…05C51E87 to 0xBFCd86…2723d6aD481.770867 USDT From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD597.543004 USDT From 0x8840E3…4c539981 to 0xBFCd86…2723d6aD1103 USDT From 0x8E5cb4…8579be8D to 0xBFCd86…2723d6aD545 USDT From 0x927A6A…D91FeC1b to 0xBFCd86…2723d6aD494 USDT From 0x93994c…AFC417dC to 0xBFCd86…2723d6aD3518.409009 USDT From 0x93C2Cc…569EDB0a to 0xBFCd86…2723d6aD3300 USDT From 0x941596…E735eF5D to 0xBFCd86…2723d6aD1009 USDT From 0x9ae126…8221468d to 0xBFCd86…2723d6aD690 USDT From 0x9B0be9…2c72245F to 0xBFCd86…2723d6aD565.09283 USDT From 0x9C7A8d…4Fa690b7 to 0xBFCd86…2723d6aD563.2 USDT From 0x9f7d0c…6d69a042 to 0xBFCd86…2723d6aD3000 USDT From 0xa1Bc23…aD65A049 to 0xBFCd86…2723d6aD791.108866 USDT From 0xa73141…ec807DB0 to 0xBFCd86…2723d6aD10000 USDT From 0xAc8352…652a92a9 to 0xBFCd86…2723d6aD500 USDT From 0xAE5C47…6146DAB6 to 0xBFCd86…2723d6aD641.596164 USDT From 0xb183CE…8F2a3cD5 to 0xBFCd86…2723d6aD500 USDT From 0xC658d9…2a841439 to 0xBFCd86…2723d6aD2629.308468 USDT From 0xc861b4…25685363 to 0xBFCd86…2723d6aD4254.254254 USDT From 0xD0A12b…6205D191 to 0xBFCd86…2723d6aD650 USDT From 0xd421AD…544D6f87 to 0xBFCd86…2723d6aD500 USDT From 0xD66B5B…03D021C3 to 0xBFCd86…2723d6aD756 USDT From 0xD6ff62…9D270caA to 0xBFCd86…2723d6aD11373.81 USDT From 0xE2f72b…77899A41 to 0xBFCd86…2723d6aD4000 USDT From 0xF38878…13CC865e to 0xBFCd86…2723d6aD493 USDT From 0xf3dBcF…51684c87 to 0xBFCd86…2723d6aD400 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0066830478 eth 0.0066830478 ETH
0x1e7d15…eaca7af5	19719986	Tue, Apr 23, 2024 6:49 PM	0x78B809…d3c629E5	From 0x78B809…d3c629E5 to 0x689280…bd8bA980597.543004 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001051362 eth 0.001051362 ETH
0xef9890…cafd25c8	19483259	Thu, Mar 21, 2024 1:12 PM	0xa57683…038baFF3	From 0x0AfFfE…5fbf7F3E to 0xBFCd86…2723d6aD6075.647986 USDT From 0x0D0904…18f1F79D to 0xBFCd86…2723d6aD836.922584 USDT From 0x0fD6d7…0861B933 to 0xBFCd86…2723d6aD1250 USDT From 0x143aF6…A737FB30 to 0xBFCd86…2723d6aD12031.5 USDT From 0x1A55AA…5Af7a955 to 0xBFCd86…2723d6aD15715.704359 USDT From 0x1B9E41…D030054A to 0xBFCd86…2723d6aD835 USDT From 0x1d8c80…Fc733E44 to 0xBFCd86…2723d6aD13519.331242 USDT From 0x2388af…46dAFD41 to 0xBFCd86…2723d6aD2038.303379 USDT From 0x2ae97C…cf2B6145 to 0xBFCd86…2723d6aD1950 USDT From 0x3009CE…a7FFa230 to 0xBFCd86…2723d6aD10000 USDT From 0x3209A2…8DA01D7C to 0xBFCd86…2723d6aD1030 USDT From 0x354556…a74B3503 to 0xBFCd86…2723d6aD18711.261574 USDT From 0x57f372…6d93152c to 0xBFCd86…2723d6aD1000 USDT From 0x623f8b…14b52D71 to 0xBFCd86…2723d6aD1000 USDT From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD1199.980916 USDT From 0x75D70f…88CECbb9 to 0xBFCd86…2723d6aD450 USDT From 0x811C5d…A1c8068f to 0xBFCd86…2723d6aD1550 USDT From 0x8fA472…bdCB84B9 to 0xBFCd86…2723d6aD1035.9763 USDT From 0xA97F1e…e05272E6 to 0xBFCd86…2723d6aD836 USDT From 0xB5c6e9…1815AF5c to 0xBFCd86…2723d6aD425 USDT From 0xBA7a8A…1cC41870 to 0xBFCd86…2723d6aD19750 USDT From 0xC37a5f…EFd61AEa to 0xBFCd86…2723d6aD1000 USDT From 0xc517D8…034C2263 to 0xBFCd86…2723d6aD14220.728349 USDT From 0xD34E58…93B617CB to 0xBFCd86…2723d6aD438 USDT From 0xd7B109…a8A742C1 to 0xBFCd86…2723d6aD12469.013053 USDT From 0xDE1823…1f06746E to 0xBFCd86…2723d6aD16820.721871 USDT From 0xF7d532…0c061D19 to 0xBFCd86…2723d6aD827.880686 USDT From 0xF86633…74356ea0 to 0xBFCd86…2723d6aD10617.173251 USDT From 0xfc5CA7…0eb62FD1 to 0xBFCd86…2723d6aD500 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0158586714 eth 0.0158586714 ETH
0x493f33…07e329ed	19478424	Wed, Mar 20, 2024 8:55 PM	0x8d00ab…57B9855C	From 0x8d00ab…57B9855C to 0x689280…bd8bA9801199.980916 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00282874787 eth 0.00282874787 ETH
0x2b05d5…229130f0	18041745	Fri, Sep 1, 2023 12:36 PM	0xa57683…038baFF3	From 0x02Bf08…36C991c7 to 0xBFCd86…2723d6aD1240 USDC From 0x038C9F…aB4fD60F to 0xBFCd86…2723d6aD3040 USDC From 0x084D9f…EaC02E75 to 0xBFCd86…2723d6aD700 USDC From 0x0a54B2…190C07b1 to 0xBFCd86…2723d6aD1158 USDC From 0x1347A8…873031d5 to 0xBFCd86…2723d6aD1044.44 USDC From 0x14A222…5E4528b0 to 0xBFCd86…2723d6aD408.778443 USDC From 0x194dc1…059dE42B to 0xBFCd86…2723d6aD2192.220031 USDC From 0x23B3D4…419bAEe1 to 0xBFCd86…2723d6aD303.243414 USDC From 0x2a91D7…4e087566 to 0xBFCd86…2723d6aD4929.2147 USDC From 0x2e4069…A4bf1435 to 0xBFCd86…2723d6aD1529.009876 USDC From 0x33961B…2D11D3BA to 0xBFCd86…2723d6aD1586.01 USDC From 0x36Ae92…B543B2Ae to 0xBFCd86…2723d6aD300 USDC From 0x3958B0…51611DfF to 0xBFCd86…2723d6aD4926.154792 USDC From 0x3F6d7D…028E69E8 to 0xBFCd86…2723d6aD2824.007779 USDC From 0x528A7c…F28Bc610 to 0xBFCd86…2723d6aD2000 USDC From 0x5803c4…1A2F3b61 to 0xBFCd86…2723d6aD8482.528614 USDC From 0x645883…bBA170d1 to 0xBFCd86…2723d6aD1452.17 USDC From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD1620.949773 USDC From 0x6C1636…5ED7e3CD to 0xBFCd86…2723d6aD589 USDC From 0x724ADc…E48079a9 to 0xBFCd86…2723d6aD5572.6 USDC From 0x86Eede…E3B41E71 to 0xBFCd86…2723d6aD1400 USDC From 0x8d84d0…158CC4Ed to 0xBFCd86…2723d6aD1250 USDC From 0x8e3dcA…49278103 to 0xBFCd86…2723d6aD371 USDC From 0x94cC1B…e6049Ec8 to 0xBFCd86…2723d6aD500 USDC From 0x95a962…C7567d60 to 0xBFCd86…2723d6aD600 USDC From 0x97B254…69C6158E to 0xBFCd86…2723d6aD1000 USDC From 0x9cF586…FcAc1F69 to 0xBFCd86…2723d6aD1000 USDC From 0xa0B776…d12D260f to 0xBFCd86…2723d6aD5338.677431 USDC From 0xa607C0…0cAd7C01 to 0xBFCd86…2723d6aD3800 USDC From 0xa61fAa…D438ECD0 to 0xBFCd86…2723d6aD1312.864531 USDC From 0xa73Cc6…BaC311f7 to 0xBFCd86…2723d6aD5587.608683 USDC From 0xA7f57D…C75B74B0 to 0xBFCd86…2723d6aD546 USDC From 0xaBB5c2…Cbc95e2f to 0xBFCd86…2723d6aD923.64645 USDC From 0xAf2753…f89326A2 to 0xBFCd86…2723d6aD1746.142749 USDC From 0xAF531f…bc8cFBFB to 0xBFCd86…2723d6aD1289.001887 USDC From 0xba38A0…7cA1db77 to 0xBFCd86…2723d6aD976.64629 USDC From 0xc09204…89aD32Ae to 0xBFCd86…2723d6aD500 USDC From 0xC1DEFe…B5838b0B to 0xBFCd86…2723d6aD1115 USDC From 0xC92841…0E8Dfb0e to 0xBFCd86…2723d6aD300 USDC From 0xCA57A3…F77539fe to 0xBFCd86…2723d6aD3450 USDC From 0xcaBfCE…A4336317 to 0xBFCd86…2723d6aD765 USDC From 0xCDa8aE…76eB20A5 to 0xBFCd86…2723d6aD2673.084693 USDC From 0xd2f5e9…1744645b to 0xBFCd86…2723d6aD334.33 USDC From 0xd385c6…BdAfF397 to 0xBFCd86…2723d6aD470 USDC From 0xd77692…a9267976 to 0xBFCd86…2723d6aD1000 USDC From 0xddE1f4…137F7DF1 to 0xBFCd86…2723d6aD350 USDC From 0xdE0895…a1333533 to 0xBFCd86…2723d6aD388.997312 USDC From 0xe62960…BA296593 to 0xBFCd86…2723d6aD5000 USDC From 0xea49de…E9D0eB98 to 0xBFCd86…2723d6aD490 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.012740412 eth 0.012740412 ETH
0x36aa65…e1994cfb	18037244	Thu, Aug 31, 2023 9:30 PM	0x85132D…6432e982	From 0x85132D…6432e982 to 0x689280…bd8bA9801500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001359342825261228 eth 0.001359342825261228 ETH
0x5db7cd…7579da24	18036151	Thu, Aug 31, 2023 5:48 PM	0x20fA06…c13bC2e5	From 0x20fA06…c13bC2e5 to 0x689280…bd8bA980120.949773 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0028015995 eth 0.0028015995 ETH
0xd8ca3a…717f51d7	17630915	Wed, Jul 5, 2023 11:20 PM	0xa57683…038baFF3	From 0x43faf4…fa738f4e to 0xBFCd86…2723d6aD2000 USDT From 0x4Af123…F3E45eB5 to 0xBFCd86…2723d6aD2056.269464 USDT From 0x4d2F3D…d008000A to 0xBFCd86…2723d6aD2734.489863 USDT From 0x4Fe5bC…fE54B01f to 0xBFCd86…2723d6aD2075 USDT From 0x5dAF2A…dBcbE619 to 0xBFCd86…2723d6aD2150 USDT From 0x672C84…28bA9950 to 0xBFCd86…2723d6aD2748.644453 USDT From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD1212.344755 USDT From 0x780E48…8b57c98d to 0xBFCd86…2723d6aD2657 USDT From 0x7DdEab…762D3BD7 to 0xBFCd86…2723d6aD2173.8356 USDT From 0x7Fd838…ad9137E5 to 0xBFCd86…2723d6aD1300 USDT From 0x8A8fD6…AcE04763 to 0xBFCd86…2723d6aD1490 USDT From 0xDCcee8…592Afd87 to 0xBFCd86…2723d6aD1560 USDT From 0xE1A2eC…32728290 to 0xBFCd86…2723d6aD2190.683556 USDT From 0xE1AbBe…9b796d17 to 0xBFCd86…2723d6aD2397.00262 USDT From 0xEadD97…F9664660 to 0xBFCd86…2723d6aD1585.63 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.01322385 eth 0.01322385 ETH
0x3d57be…fc08b369	17627827	Wed, Jul 5, 2023 12:57 PM	0xdED965…2d57C520	From 0xdED965…2d57C520 to 0x689280…bd8bA9801212.344755 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003163616807328081 eth 0.003163616807328081 ETH
0xb106d8…62a350a9	17187562	Thu, May 4, 2023 1:20 PM	0xa57683…038baFF3	From 0x123c32…052Fc80A to 0xBFCd86…2723d6aD4500 USDT From 0x17896c…Fa5FdfC5 to 0xBFCd86…2723d6aD4900 USDT From 0x262A79…E3CD6c5d to 0xBFCd86…2723d6aD4181.26 USDT From 0x2Be78a…13936383 to 0xBFCd86…2723d6aD8005.450289 USDT From 0x2d22a1…79876815 to 0xBFCd86…2723d6aD4108.83625 USDT From 0x3F0fCb…76C098fE to 0xBFCd86…2723d6aD7135.727382 USDT From 0x4C8800…9c0f968d to 0xBFCd86…2723d6aD4593.650133 USDT From 0x569a3A…bBd1c0eD to 0xBFCd86…2723d6aD4274.880589 USDT From 0x5EF805…2941aBE8 to 0xBFCd86…2723d6aD4153.388679 USDT From 0x689280…bd8bA980 to 0xBFCd86…2723d6aD4398.050671 USDT From 0x712024…0b947500 to 0xBFCd86…2723d6aD4482.503614 USDT From 0x906b61…6C1938B7 to 0xBFCd86…2723d6aD4003 USDT From 0xA467e0…D29b86eE to 0xBFCd86…2723d6aD4018.2845 USDT From 0xAA4dAE…b49fF62C to 0xBFCd86…2723d6aD4000 USDT From 0xAc9354…32AA4745 to 0xBFCd86…2723d6aD4134.3 USDT From 0xbc3CD5…204d98cF to 0xBFCd86…2723d6aD4101.100768 USDT From 0xc257d3…DB65c5BA to 0xBFCd86…2723d6aD4379.03 USDT From 0xC76059…914F8a9d to 0xBFCd86…2723d6aD4045.771188 USDT From 0xd1698c…73482D9e to 0xBFCd86…2723d6aD4190.79763 USDT From 0xD3c0E6…9F3D50f9 to 0xBFCd86…2723d6aD4028 USDT From 0xE5fE54…Afa7B27f to 0xBFCd86…2723d6aD4950 USDT From 0xF6Bed4…9e1A9340 to 0xBFCd86…2723d6aD4804.565306 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0266779912 eth 0.0266779912 ETH
0xecfeef…a4ecb0cb	17173628	Tue, May 2, 2023 2:17 PM	0xdc3413…5DC1Ddc1	From 0xdc3413…5DC1Ddc1 to 0x689280…bd8bA9804000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004379215 eth 0.004379215 ETH
0x555735…59bf828d	17101583	Sat, Apr 22, 2023 11:27 AM	0x82cc79…7814D045	From 0x82cc79…7814D045 to 0x689280…bd8bA980255.050671 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001448120269771281 eth 0.001448120269771281 ETH

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