Address 0x68e744A3ceFecCB9648Acf6A73be87DfFbDAe1C6

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
0xdea4bb…dc3b995b	18940308	Fri, Jan 5, 2024 9:53 AM	0xFE14f4…482D819e	From 0x9d38a0…91Af99dE to 0x826caC…30786A60103 USDT From 0x79e9aC…B32E5329 to 0xF5AA29…3b61a63C1000 USDT From 0x0599Db…0BB0417f to 0x3f871B…AB10f75B8470 USDT From 0x580feF…366b7CD3 to 0xcd0C1f…152B065b132.71149 USDT From 0xD6eE61…3050be1c to 0x33E382…5dE5B88761958.781477 USDT From 0x812a51…0e3f3C55 to 0xfCb10D…2d29aa60460 USDT From 0x686593…3e21567d to 0x4434D0…6E4c11b212300 USDT From 0x5e0fb5…7e852f8f to 0xa6CFfd…119eDC3f5118 USDT From 0xcb2882…9fe68734 to 0x49452d…21aB982B500 USDT From 0x5b4aaD…fea875c9 to 0xFF96F6…05463e6E680 USDT From 0x1fA898…35Eb971b to 0x7495f7…45FE6933759.83134 USDT From 0x6fAffB…11c02933 to 0xbE3EF9…6b0694cD159 USDT From 0xAF4770…24D99b55 to 0xD7fD72…20e409103350.989768 USDT From 0x0fB614…0A41F060 to 0x2A4a0B…d423f68823416.32 USDT From 0x1216EB…99c5B756 to 0xaE6102…2FEc07375134.59 USDT From 0xbBe5D8…02186112 to 0x9F2F5c…Ab6291C120.54 USDT From 0xEbaBA1…6b025d1f to 0x7B3eE2…E6B50E67989.83 USDT From 0xB86937…2c9d0F05 to 0x147ceE…3A963c821500 USDT From 0x0281d5…1F42a806 to 0xbF6ac6…2C2129F9416 USDT From 0xEdCbc7…25Ca6Aa1 to 0xd948bE…9CfFc6962494.849676 USDT From 0x68e744…FbDAe1C6 to 0xE74369…0f59bd487225 USDT From 0x2ab89b…7107BD53 to 0x6C65eb…210A34bE184.789638 USDT From 0x2d89FB…C99e347c to 0x80CbE0…9f9d8d0e600.289928 USDT From 0x9d38a0…91Af99dE to 0x977595…b6aBA08064.93 USDT From 0x838c54…eed79BB5 to 0xBbE0E5…fF3d4eD9445633 USDT From 0xc5C36B…021d2199 to 0x7FeDF8…ba4Ade104232 USDT From 0x78817D…8D5c9Bd2 to 0xCaab9b…Aa55A725300 USDT From 0x532Fea…c87ae9BD to 0x4b58f0…666110EA60 USDT From 0xC9d2A2…F4406B52 to 0x606969…f8Df307516348 USDT From 0x776e6d…13DDc783 to 0xE7a420…313D60991391.109979 USDT From 0x8f017E…d2d9b6CD to 0x4d2096…9Fa2239127450 USDT From 0x61631b…450a8161 to 0x24F3F4…17598BbF2267 USDT From 0x4025EE…30C74A67 to 0x8CBbFa…7d6F55636600.17058 USDT From 0x4EC713…46Dfc801 to 0x998526…a6FFF1E2816.326563 USDT From 0xfBB78B…D2931CA7 to 0x230fb8…6C78610d300 USDT From 0x9d38a0…91Af99dE to 0x194aD9…434bD23a122.9 USDT From 0x795D3f…A7Cb71eA to 0x837DF8…b310FB001700 USDT From 0xDe865D…7001fFEe to 0xFd80E2…afA44c27196.173039 USDT From 0x9091b3…9EAf5433 to 0xC0B973…01db1A09152796 USDT From 0xe21d4D…1f4E77C0 to 0x74f787…523a741f948.190702 USDT From 0x8635a5…4Fc3728e to 0x40be42…0fcE9c21319 USDT From 0x8431BC…535a8730 to 0xf19829…1aDECD5d2800 USDT From 0x58C426…A8c993d1 to 0x32bEc1…8876243332 USDT From 0xE95321…Fc1436bf to 0x9cE06e…186FFCD4105 USDT From 0xf64807…A2a8bde9 to 0xb4BcF8…959041D2600 USDT From 0x788cA5…87588515 to 0x4ddDb4…75e73638189000 USDT From 0x8c9346…44ca6554 to 0x97a440…7a8aA9cd27.64 USDT From 0xc989BC…00c7ad92 to 0x994063…61aC7AA699.922829 USDT From 0xEFab7E…6Be69b53 to 0x8ef607…a853077d4145 USDT From 0x324C2d…0DcD2318 to 0x81F0a9…8A8Fcf1D2172.97 USDT From 0x90068b…3f4d8160 to 0xeacBB2…91d65b703000 USDT From 0x15abD0…1C5866D0 to 0x72e6b0…47205A5f532.26 USDT	0x485B05…B7d3dfAC	0 eth 0 ETH	0.003978384673164369 eth 0.003978384673164369 ETH
0x82b956…d80257b7	18939612	Fri, Jan 5, 2024 7:31 AM	0x1004fF…89fA1B93	From 0x4632fF…5626E4E4 to 0xE2EBEB…77aDA37510000 UЅDТ From 0x4632fF…5626E4E4 to 0xE2EBEB…77aDA3750 USDT From 0xae75DC…96586502 to 0xe74081…AEc7Bd4825237 UЅDТ From 0xae75DC…96586502 to 0xe74081…AEc7Bd480 USDT From 0x68e744…FbDAe1C6 to 0xe74213…9C7bbd487225 UЅDТ From 0x68e744…FbDAe1C6 to 0xe74213…9C7bbd480 USDT From 0xBA9D00…5ae6E23A to 0x9F7c4F…258C726B42291.717248 UЅDТ From 0xBA9D00…5ae6E23A to 0x9F7c4F…258C726B0 USDT From 0xEB1db1…89bb9798 to 0xEe797e…5d848B8D0.16 ЕТН From 0x68e744…F0dAe1c6 to 0xe74081…AEc7Bd487225 UЅDТ From 0x68e744…F0dAe1c6 to 0xe74081…AEc7Bd480 USDT From 0x61D316…b438B108 to 0x897b42…e85308Fa2420.611515 UЅDТ From 0x61D316…b438B108 to 0x897b42…e85308Fa0 USDT From 0x61d316…bE38B108 to 0x897b42…e85308fa2420.611515 UЅDТ From 0x61d316…bE38B108 to 0x897b42…e85308fa0 USDT From 0x55057E…A22a92E4 to 0x9620c1…A5f9840362000 UЅDТ From 0x55057E…A22a92E4 to 0x9620c1…A5f984030 USDT From 0xae7283…Fe656502 to 0xe74213…9C7bbd4825237 UЅDТ From 0xae7283…Fe656502 to 0xe74213…9C7bbd480 USDT From 0xF4E168…4Eef4d76 to 0x5C177F…b5A1b70014974 UЅDТ	0xc65306…3Be46e4F	0 eth 0 ETH	0.003724756069809612 eth 0.003724756069809612 ETH
0x01f44e…8a910c42	18939608	Fri, Jan 5, 2024 7:30 AM	0xF0C5eD…11AC624A	From 0x68e744…FbDAe1C6 to 0xe74081…AEc7Bd487225 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000803650148705862 eth 0.000803650148705862 ETH
0x996c4f…959a0ab9	18939582	Fri, Jan 5, 2024 7:25 AM	0x1004fF…89fA1B93	From 0x154Ba9…9Dd9c7A8 to 0xA45Fd6…f1B0a487398.313001 UЅDС From 0x154Ba9…9Dd9c7A8 to 0xA45Fd6…f1B0a4870 USDC From 0xC7eF83…A6d08192 to 0x85c715…0Fed573663828 UЅDТ From 0xC7eF83…A6d08192 to 0x85c715…0Fed57360 USDT From 0xBAA4F7…cE4E3ba6 to 0x68e744…F0dAe1c64230 UЅDТ From 0xBAA4F7…cE4E3ba6 to 0x68e744…F0dAe1c60 USDT From 0xc7eF83…A6d08192 to 0x85c74A…391e573663828 UЅDТ From 0xc7eF83…A6d08192 to 0x85c74A…391e57360 USDT From 0xBaA917…68383BA6 to 0x68e744…FbDAe1C64230 UЅDТ	0xc65306…3Be46e4F	0 eth 0 ETH	0.00202345852064544 eth 0.00202345852064544 ETH
0xa4bb18…f4d5b80a	18939577	Fri, Jan 5, 2024 7:24 AM	0xBAA4F7…cE4E3ba6	From 0xBAA4F7…cE4E3ba6 to 0x68e744…FbDAe1C64230 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00061730065829817 eth 0.00061730065829817 ETH
0x4179da…dbcb85d5	18547519	Sat, Nov 11, 2023 8:32 AM	0x4015Dd…cC0049eE	From 0x4015Dd…cC0049eE to 0x68e744…FbDAe1C62995 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001355713543840941 eth 0.001355713543840941 ETH
0x604499…74318453	18499683	Sat, Nov 4, 2023 3:52 PM	0x5C280b…8124370F	From 0x1Aa000…0FD45a44 to 0xA954D9…f1ec1CD61094.17186 UЅDТ From 0x1Aa000…0FD45a44 to 0xA954D9…f1ec1CD60 USDT From 0xE9d1Cc…E0C74f32 to 0xc64Db5…9B6fEB4A69410 UЅDТ From 0xE9d1Cc…E0C74f32 to 0xc64Db5…9B6fEB4A0 USDT From 0xCFf10d…e80A2D32 to 0x3f76C5…f7944D6A150000 UЅDТ From 0xCFf10d…e80A2D32 to 0x3f76C5…f7944D6A0 USDT From 0xbafF24…5749BcD8 to 0x4a5726…a40a325235000 UЅDТ From 0xbafF24…5749BcD8 to 0x4a5726…a40a32520 USDT From 0xE9D16B…1e654f32 to 0xC64D39…B2dbeB4A69410 UЅDТ From 0xE9D16B…1e654f32 to 0xC64D39…B2dbeB4A0 USDT From 0x1AAC27…95755A44 to 0xA95604…84b61cd61094.17186 UЅDТ From 0x1AAC27…95755A44 to 0xA95604…84b61cd60 USDT From 0x7996A8…6B074688 to 0x9bE5C4…9c9Feb1A0.002 ЕТН From 0x2816cB…e83b8Da4 to 0x3D1733…230DD5e560000 UЅDТ From 0x2816cB…e83b8Da4 to 0x3D1733…230DD5e50 USDT From 0x32143A…0DD3DE68 to 0x2e4B2a…38E3810e1.02464814 ЕТН From 0x8a37F0…28Fd0712 to 0x675d36…4dbe8c930.106498425439672 ЕТН From 0x1c4349…7ecDaE2a to 0x3A3024…333c5d5f0.151490226220195 ЕТН From 0xA9BfF5…ddFa52D6 to 0x65F74c…a962A5D7298 UЅDТ From 0xA9BfF5…ddFa52D6 to 0x65F74c…a962A5D70 USDT From 0x68e744…FbDAe1C6 to 0xe74213…9C7bbd4810073 UЅDТ From 0x68e744…FbDAe1C6 to 0xe74213…9C7bbd480 USDT From 0x05f1c6…031C59F8 to 0x23d699…2b7CEA3732.970556 UЅDТ From 0x05f1c6…031C59F8 to 0x23d699…2b7CEA370 USDT From 0xFe7e6D…01A12d88 to 0x2168A0…cAB59ad317941 UЅDТ From 0xFe7e6D…01A12d88 to 0x2168A0…cAB59ad30 USDT From 0xD41714…3e039454 to 0x70aD71…56c1be330.189 ЕТН From 0x9bE5C4…9c9Feb1A to 0x7996A8…6B0746882000 UЅDТ From 0x9bE5C4…9c9Feb1A to 0x7996A8…6B0746880 USDT From 0xa8b695…4cf62Ca6 to 0x8780D3…31FA19c40.15 ЕТН From 0x0dC783…0C23458f to 0x428C86…DaE14FfD117 UЅDТ From 0x0dC783…0C23458f to 0x428C86…DaE14FfD0 USDT From 0x68e744…F0dAe1c6 to 0xe74081…AEc7Bd4810073 UЅDТ From 0x68e744…F0dAe1c6 to 0xe74081…AEc7Bd480 USDT From 0xa0ff1D…ACbEF01a to 0xAf16Df…41C4E7793035.696984 UЅDТ From 0xa0ff1D…ACbEF01a to 0xAf16Df…41C4E7790 USDT From 0x1c4349…7EcDae2A to 0x3A36e6…61ed5d5f0.151490226220195 ЕТН From 0xCffaa7…B3e02D32 to 0x3f76C5…F1944d6a150000 UЅDТ From 0xCffaa7…B3e02D32 to 0x3f76C5…F1944d6a0 USDT From 0xe74081…AEc7Bd48 to 0x96a1aA…eD21e15C10074 UЅDТ From 0xe74081…AEc7Bd48 to 0x96a1aA…eD21e15C0 USDT From 0x61B25C…d6e85754 to 0xF06b3A…BbBE73E21372 UЅDТ From 0x61B25C…d6e85754 to 0xF06b3A…BbBE73E20 USDT From 0xa8B8e0…19982Ca6 to 0x8780C1…155719C40.15 ЕТН From 0x9bE26A…f1AaeB1a to 0x799620…03B646882000 UЅDТ From 0x9bE26A…f1AaeB1a to 0x799620…03B646880 USDT From 0x3A3d16…7bDC8516 to 0xb1E2E2…719E923c0.287601 ЕТН From 0xe2CF64…070b1c34 to 0xDD74dD…7bef79BD365 UЅDТ From 0xe2CF64…070b1c34 to 0xDD74dD…7bef79BD0 USDT From 0x61b25C…d6E85754 to 0xf06Ba9…8eAF73E21372 UЅDТ From 0x61b25C…d6E85754 to 0xf06Ba9…8eAF73E20 USDT From 0xe18F79…7730017A to 0x4fdD7d…3Cc3C03F70000 UЅDТ From 0xe18F79…7730017A to 0x4fdD7d…3Cc3C03F0 USDT From 0xE18F79…7730017A to 0x4fDD39…BD2CC03f70000 UЅDТ From 0xE18F79…7730017A to 0x4fDD39…BD2CC03f0 USDT From 0x04C079…40957058 to 0x3A74bc…8Fe4225C80.332356 UЅDТ From 0x04C079…40957058 to 0x3A74bc…8Fe4225C0 USDT From 0xe74081…AEc7Bd48 to 0x96a1aA…eD21e15C10074 UЅDТ From 0xe74081…AEc7Bd48 to 0x96a1aA…eD21e15C0 USDT From 0xBaFf24…5749bCd8 to 0x4A5726…a40a325235000 UЅDТ From 0xBaFf24…5749bCd8 to 0x4A5726…a40a32520 USDT From 0xb8e676…0576e334 to 0x5A4e63…4Dc120772773 UЅDТ From 0xb8e676…0576e334 to 0x5A4e63…4Dc120770 USDT From 0x41f203…F499e902 to 0x216ED1…c553AC0515000 UЅDТ From 0x41f203…F499e902 to 0x216ED1…c553AC050 USDT From 0xAfc53d…Ec3FF7D4 to 0x2078Ae…fcb87f4e1810.46544 UЅDТ	0x2259f0…8c2096A8	0 eth 0 ETH	0.012931576465905184 eth 0.012931576465905184 ETH
0xb8f220…99476fc2	18499673	Sat, Nov 4, 2023 3:50 PM	0xF0C5eD…11AC624A	From 0x68e744…FbDAe1C6 to 0xe74081…AEc7Bd4810073 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000934947673282296 eth 0.000934947673282296 ETH
0x114c8a…5ce030f1	18499632	Sat, Nov 4, 2023 3:42 PM	0x4015Dd…cC0049eE	From 0x4015Dd…cC0049eE to 0x68e744…FbDAe1C610073 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001118198616299525 eth 0.001118198616299525 ETH
0x9623e3…beae1ea7	18482474	Thu, Nov 2, 2023 5:59 AM	0xf28d3F…d43ac87d	From 0x02AA7f…a7478C0A to 0xFF97ee…43D792b20.2964767 ЕТН From 0x2d3B22…375b32BA to 0x8D9FF8…5c83Be010.423993000996291 ЕТН From 0x9AD235…c89C76C8 to 0xb7386e…09B2935F20000 UЅDТ From 0x9AD235…c89C76C8 to 0xb7386e…09B2935F0 USDT From 0x636FFc…eFe22b06 to 0x52f0bB…1b514D401100 UЅDТ From 0x636FFc…eFe22b06 to 0x52f0bB…1b514D400 USDT From 0x7ce2cc…449D5b7f to 0xFb0a7d…96Be610610809 UЅDТ From 0x7ce2cc…449D5b7f to 0xFb0a7d…96Be61060 USDT From 0xe6bBb1…17AEf06F to 0xE8C605…75DDfD2210929 UЅDТ From 0xe6bBb1…17AEf06F to 0xE8C605…75DDfD220 USDT From 0x65Cbc8…e87BA084 to 0x650a43…4E705386516.137291 UЅDТ From 0x65Cbc8…e87BA084 to 0x650a43…4E7053860 USDT From 0x286A2b…80e2f3a8 to 0xa6BF5d…66fe62C30.252770387031835 ЕТН From 0xa2B062…DF652Be8 to 0x260E15…e2Da826f0.108715996636042 ЕТН From 0x4c8fDC…75F0D02A to 0xF2750E…A1772348371 UЅDТ From 0x4c8fDC…75F0D02A to 0xF2750E…A17723480 USDT From 0x9C2db4…db6721A2 to 0xC59E45…bC64E0FB900 UЅDС From 0x9C2db4…db6721A2 to 0xC59E45…bC64E0FB0 USDC From 0x9CCF7F…7C247C28 to 0x7FE4Ce…fd8Dde10206 UЅDТ From 0x9CCF7F…7C247C28 to 0x7FE4Ce…fd8Dde100 USDT From 0x88c571…c812EE34 to 0xcdfB3E…1FabD5Ec0.55 ЕТН From 0xd937cD…1396D1c6 to 0x31A544…869C06242000 UЅDТ From 0xd937cD…1396D1c6 to 0x31A544…869C06240 USDT From 0xB03d40…e144dBDa to 0x79F6d1…7a7568Bf400 UЅDТ From 0xB03d40…e144dBDa to 0x79F6d1…7a7568Bf0 USDT From 0x9e19e9…392b4aca to 0xe9f574…899D80796.513745525 ЕТН From 0xB1826d…388E48CF to 0x9285BD…15A314340.724310165287037 ЕТН From 0x44209e…383A2804 to 0x9F1Dcc…9a180c3210000 UЅDТ From 0x44209e…383A2804 to 0x9F1Dcc…9a180c320 USDT From 0xC847d1…Aa1e5542 to 0xf5f1d9…476a32b720721.478623 UЅDТ From 0xC847d1…Aa1e5542 to 0xf5f1d9…476a32b70 USDT From 0x966271…2427D888 to 0xd9DdB2…8EBB14286784.26 UЅDТ From 0x966271…2427D888 to 0xd9DdB2…8EBB14280 USDT From 0xA01A7C…96409032 to 0xf5f1d9…476a32b72072 UЅDТ From 0xA01A7C…96409032 to 0xf5f1d9…476a32b70 USDT From 0x65CbC8…E87Ba084 to 0x650554…beeB5386516.137291 UЅDТ From 0x65CbC8…E87Ba084 to 0x650554…beeB53860 USDT From 0xee0d1f…20e96e1f to 0xDFaa75…c4B600b80.133862962482408 ЕТН From 0x60D28a…C29d6742 to 0x46d394…fE20A35A0.112415192314832 ЕТН From 0xfC0f2d…a1603f04 to 0x8DecEA…ea878B1637000 UЅDТ From 0xfC0f2d…a1603f04 to 0x8DecEA…ea878B160 USDT From 0xA7dd0e…D06ac662 to 0x574Bf8…BB1D5ab3325000 UЅDТ From 0xA7dd0e…D06ac662 to 0x574Bf8…BB1D5ab30 USDT From 0x54D216…0c52fdB6 to 0xea4497…6ef5EED2830.8 UЅDТ From 0x54D216…0c52fdB6 to 0xea4497…6ef5EED20 USDT From 0xD937cD…1696D1c6 to 0x31A544…869C06242000 UЅDТ From 0xD937cD…1696D1c6 to 0x31A544…869C06240 USDT From 0x68e744…FbDAe1C6 to 0xe74213…9C7bbd485000 UЅDТ From 0x68e744…FbDAe1C6 to 0xe74213…9C7bbd480 USDT From 0xBcdd83…2121B9A6 to 0x2BEf03…537E511210990 UЅDТ From 0xBcdd83…2121B9A6 to 0x2BEf03…537E51120 USDT From 0xd37f7B…1651bd04 to 0x0739D4…7F34EF7E1468 UЅDС From 0xd37f7B…1651bd04 to 0x0739D4…7F34EF7E0 USDC From 0xFc0F2D…A1603F04 to 0x8deCea…ea878B1637000 UЅDТ From 0xFc0F2D…A1603F04 to 0x8deCea…ea878B160 USDT From 0xB8356a…2ef7aa2a to 0x96f843…7a5D7e5250 ЕТН From 0xF4B35c…ee0F78fF to 0x1C7101…9C00d42a10568 UЅDТ From 0xF4B35c…ee0F78fF to 0x1C7101…9C00d42a0 USDT From 0xB65D41…03c88F92 to 0x65a2D3…6849103b0.554499218139532 ЕТН From 0x4b86c6…affaC79f to 0x214Fc3…BB113d4130000 UЅDТ From 0x4b86c6…affaC79f to 0x214Fc3…BB113d410 USDT From 0x99C4a3…27b01778 to 0xe0f7ab…5bBf5f4C25000 UЅDТ From 0x99C4a3…27b01778 to 0xe0f7ab…5bBf5f4C0 USDT From 0x54d216…0c52FDb6 to 0xEA4497…6ef5EEd2830.8 UЅDТ From 0x54d216…0c52FDb6 to 0xEA4497…6ef5EEd20 USDT From 0x68e744…F0dAe1c6 to 0xe74081…AEc7Bd485000 UЅDТ From 0x68e744…F0dAe1c6 to 0xe74081…AEc7Bd480 USDT From 0x7ce2Cb…5Fc55b7f to 0xFB0a7D…99be610610809 UЅDТ From 0x7ce2Cb…5Fc55b7f to 0xFB0a7D…99be61060 USDT From 0x6C44D0…C350072A to 0x17af27…82c55bC9646 UЅDТ From 0x6C44D0…C350072A to 0x17af27…82c55bC90 USDT From 0x756375…cF47Ab0f to 0x2466cC…10432515787.737666 UЅDТ From 0x756375…cF47Ab0f to 0x2466cC…104325150 USDT From 0xd71B9a…1E10f5A6 to 0x80E813…03CEed260.387 ЕТН From 0xE6BB8b…0712F06f to 0xE8cbfd…06cBFD2210929 UЅDТ From 0xE6BB8b…0712F06f to 0xE8cbfd…06cBFD220 USDT From 0x5BCbdf…D9204F72 to 0x5aA527…16cf1A5210.33152 ЕТН From 0xF4B202…61bF78ff to 0x1c7101…9C00D42A10568 UЅDТ From 0xF4B202…61bF78ff to 0x1c7101…9C00D42A0 USDT From 0x14c401…d3117328 to 0x74D0A7…C9c76F180.1109578 ЕТН From 0x10CD58…1080b2E6 to 0xBd7b45…fBf1d35654623.84 UЅDТ From 0x10CD58…1080b2E6 to 0xBd7b45…fBf1d3560 USDT From 0x75dE3f…4A39D6e4 to 0xe74213…9C7bbd4851470 UЅDТ From 0x75dE3f…4A39D6e4 to 0xe74213…9C7bbd480 USDT From 0xceB69F…d0Ae66ea to 0x79bCb2…C59Cf4473 ЕТН From 0x9Ad235…C89C76C8 to 0xb7386e…09b2935f20000 UЅDТ From 0x9Ad235…C89C76C8 to 0xb7386e…09b2935f0 USDT From 0x4C8FDC…75F0D02a to 0xf2750E…A1772348371 UЅDТ From 0x4C8FDC…75F0D02a to 0xf2750E…A17723480 USDT From 0x4415D3…663c2aF4 to 0xDE5c01…88abC8Dd47.13 UЅDТ From 0x4415D3…663c2aF4 to 0xDE5c01…88abC8Dd0 USDT From 0x666173…56ec88E4 to 0x0Dcd86…a7cF70dC47 UЅDТ From 0x666173…56ec88E4 to 0x0Dcd86…a7cF70dC0 USDT From 0x86aAAf…e770AEc8 to 0x42525b…36d0bC5A2887 UЅDТ From 0x86aAAf…e770AEc8 to 0x42525b…36d0bC5A0 USDT From 0xb83517…E1D2aa2A to 0x96f843…725D7e5250 ЕТН From 0xd71B9a…1710F5A6 to 0x80EEC9…5DC2Ed260.387 ЕТН From 0xC55EdD…5BA7E7fa to 0x04a8C2…B5ac54ca0.757 ЕТН From 0x5bCbdf…D9204F72 to 0x5AAD8e…21CD1A5210.33152 ЕТН From 0x5C73bc…a75E08b4 to 0xB242B2…De1F6fd2115 UЅDС From 0x5C73bc…a75E08b4 to 0xB242B2…De1F6fd20 USDC From 0xb03D40…E144DBdA to 0x79f305…4e7768bF400 UЅDТ From 0xb03D40…E144DBdA to 0x79f305…4e7768bF0 USDT From 0x414F8C…4F37dd3a to 0xeC630b…33f71AEf13840 UЅDС From 0x414F8C…4F37dd3a to 0xeC630b…33f71AEf0 USDC From 0xF134C0…BBc1D344 to 0x600837…6BfCa59f30000 UЅDТ From 0xF134C0…BBc1D344 to 0x600837…6BfCa59f0 USDT From 0xAfc53d…Ec3FF7D4 to 0xd00Cd0…58859D970.19117468 ЕТН From 0x5C73Bc…A75e08b4 to 0xb242B2…DC1F6fd2115 UЅDС From 0x5C73Bc…A75e08b4 to 0xb242B2…DC1F6fd20 USDC From 0xb0d3D0…e1900EA6 to 0xA9d1E0…B81D3E43910 UЅDС From 0xb0d3D0…e1900EA6 to 0xA9d1E0…B81D3E430 USDC From 0x44209e…383a2804 to 0x9f1721…2cC20C3210000 UЅDТ From 0x44209e…383a2804 to 0x9f1721…2cC20C320 USDT From 0xEe0D1f…20e96e1F to 0xDFAA75…c4b600b80.133862962482408 ЕТН From 0xcC84F8…813b7d4F to 0x05b0C1…1A0A4c323.5 ЕТН From 0x75de3F…4F39D6e4 to 0xe74081…AEc7Bd4851470 UЅDТ From 0x75de3F…4F39D6e4 to 0xe74081…AEc7Bd480 USDT From 0xeF91d7…9c05c2f4 to 0x48237F…5262911216.005 UЅDТ From 0xeF91d7…9c05c2f4 to 0x48237F…526291120 USDT From 0xEf916D…46e9c2f4 to 0x48294a…D287911216.005 UЅDТ From 0xEf916D…46e9c2f4 to 0x48294a…D28791120 USDT From 0x966271…2427d888 to 0xd9Ddb2…8Ebb14286784.26 UЅDТ From 0x966271…2427d888 to 0xd9Ddb2…8Ebb14280 USDT From 0x10CD58…1080B2e6 to 0xBd7B45…fBf1D35654623.84 UЅDТ From 0x10CD58…1080B2e6 to 0xBd7B45…fBf1D3560 USDT From 0xDe8c9B…63e21446 to 0x3C0229…a05Fe7C61678572.0000000002 UЅDТ From 0xDe8c9B…63e21446 to 0x3C0229…a05Fe7C60 USDT From 0xb1826D…358E48Cf to 0x928410…0bD814340.724310165287037 ЕТН From 0xbcdD97…c10Eb9A6 to 0x2beF03…537E511210990 UЅDТ From 0xbcdD97…c10Eb9A6 to 0x2beF03…537E51120 USDT From 0xc55eDd…5Ba7E7fa to 0x04a076…0bE154Ca0.757 ЕТН From 0xcc84f8…813B7D4F to 0x05b097…DC4b4C323.5 ЕТН From 0x414F8C…4b37dd3a to 0xec630B…33f71AEf13840 UЅDС From 0x414F8C…4b37dd3a to 0xec630B…33f71AEf0 USDC From 0xBC2df7…3B9948A4 to 0xf5f1d9…476a32b726644.050046999997 UЅDТ From 0xBC2df7…3B9948A4 to 0xf5f1d9…476a32b70 USDT From 0x3C0229…A45FE7C6 to 0x676752…06b73Ff342504 UЅDТ From 0x3C0229…A45FE7C6 to 0x676752…06b73Ff30 USDT From 0x5B5ECf…e09B2E9F to 0xC676E7…FF62D5a0715.28 UЅDС From 0x5B5ECf…e09B2E9F to 0xC676E7…FF62D5a00 USDC From 0x0363bF…D05Da6F4 to 0xc1c887…9e3B14a726.098975865139828 ЕТН From 0xF0c051…A47F1B28 to 0x8Bb531…E5475bD920.88677066 DАI From 0xF0c051…A47F1B28 to 0x8Bb531…E5475bD90 DAI From 0x60d28a…C29D6742 to 0x46d3Ec…F3F0a35A0.112415192314832 ЕТН From 0x02AA7f…A7478C0a to 0xff972b…c71292B20.2964767 ЕТН From 0xA2B062…d7652be8 to 0x260333…41a9826F0.108715996636042 ЕТН From 0x921Cd7…7F8b0F94 to 0x45419F…e3E5fdc950000 UЅDТ From 0x921Cd7…7F8b0F94 to 0x45419F…e3E5fdc90 USDT From 0xa87825…9bFE0aba to 0x871ea2…bf33A575100 UЅDТ From 0xa87825…9bFE0aba to 0x871ea2…bf33A5750 USDT From 0x82d70D…74Cb74E6 to 0x364Da3…8b625cB510930 UЅDТ From 0x82d70D…74Cb74E6 to 0x364Da3…8b625cB50 USDT From 0xA3D231…3936c34a to 0x2C78FD…5ed99cEb7000 UЅDС From 0xA3D231…3936c34a to 0x2C78FD…5ed99cEb0 USDC From 0xF134C0…b8c1d344 to 0x600837…6bFca59f30000 UЅDТ From 0xF134C0…b8c1d344 to 0x600837…6bFca59f0 USDT From 0x86aa71…7928aec8 to 0x42525b…36d0bC5a2887 UЅDТ From 0x86aa71…7928aec8 to 0x42525b…36d0bC5a0 USDT From 0xdE89F5…2d381446 to 0x3C0229…A45FE7C61678572.0000000002 UЅDТ From 0xdE89F5…2d381446 to 0x3C0229…A45FE7C60 USDT	0x312BEc…ba1fa4ae	0 eth 0 ETH	0.02772249647589568 eth 0.02772249647589568 ETH
0xefb048…9e2874cc	18482430	Thu, Nov 2, 2023 5:50 AM	0xF0C5eD…11AC624A	From 0x68e744…FbDAe1C6 to 0xe74081…AEc7Bd485000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000885125171324472 eth 0.000885125171324472 ETH
0x43223b…55ade0da	18482389	Thu, Nov 2, 2023 5:42 AM	0x4015Dd…cC0049eE	From 0x4015Dd…cC0049eE to 0x68e744…FbDAe1C61000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000870035059099506 eth 0.000870035059099506 ETH
0x35e179…66877e4b	18482358	Thu, Nov 2, 2023 5:36 AM	0x4015Dd…cC0049eE	From 0x4015Dd…cC0049eE to 0x68e744…FbDAe1C61000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000806519281207607 eth 0.000806519281207607 ETH
0x38d27d…46751633	18480769	Thu, Nov 2, 2023 12:15 AM	0x4015Dd…cC0049eE	From 0x4015Dd…cC0049eE to 0x68e744…FbDAe1C63000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003209717371782353 eth 0.003209717371782353 ETH
0x581cfb…5fa81cc1	18413561	Mon, Oct 23, 2023 2:27 PM	0x666e68…23890AB8	From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A0416006.4344 UЅDТ From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A040 USDT From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a0416006.4344 UЅDТ From 0x1bAC08…07d3f3DA to 0xe67FC4…18b12a040 USDT From 0x949024…2de9380F to 0x4eefF8…f324BcC63265.473576 UЅDТ From 0x949024…2de9380F to 0x4eefF8…f324BcC60 USDT From 0xE518e1…1E62B7c8 to 0x30EB27…4E64C2642500 UЅDТ From 0xE518e1…1E62B7c8 to 0x30EB27…4E64C2640 USDT From 0x68e744…F0dAe1c6 to 0xe74081…AEc7Bd487229 UЅDТ From 0x68e744…F0dAe1c6 to 0xe74081…AEc7Bd480 USDT From 0x4d050b…3bA767Ea to 0x43C5B2…Ea77f2201938.6 UЅDТ From 0x4d050b…3bA767Ea to 0x43C5B2…Ea77f2200 USDT From 0x14c401…D3117328 to 0x364c05…7fb40B247216.5 UЅDС From 0x14c401…D3117328 to 0x364c05…7fb40B240 USDC From 0xe30655…B3728Ac6 to 0x6966fB…4d6956c3260 UЅDТ From 0xe30655…B3728Ac6 to 0x6966fB…4d6956c30 USDT From 0x8f7e73…23aAf1F4 to 0xB6B542…0a32e6ba243.982999 UЅDТ From 0x8f7e73…23aAf1F4 to 0xB6B542…0a32e6ba0 USDT From 0xe518e1…1e62b7c8 to 0x30EB61…b1CAC2642500 UЅDТ From 0xe518e1…1e62b7c8 to 0x30EB61…b1CAC2640 USDT From 0x68e744…FbDAe1C6 to 0xe74213…9C7bbd487229 UЅDТ From 0x68e744…FbDAe1C6 to 0xe74213…9C7bbd480 USDT From 0x14c401…d3117328 to 0x364E2E…7eeb0b247216.5 UЅDС From 0x14c401…d3117328 to 0x364E2E…7eeb0b240 USDC From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C261.833136 UЅDТ From 0xAcB7cf…aF900d52 to 0x708A38…Ebb3867C0 USDT From 0xb507fb…084E8b94 to 0xf58567…f6e91506305.332371 UЅDТ From 0xb507fb…084E8b94 to 0xf58567…f6e915060 USDT From 0xb507Fb…084E8b94 to 0xf58567…f6e91506305.332371 UЅDТ From 0xb507Fb…084E8b94 to 0xf58567…f6e915060 USDT From 0x949024…2DE9380F to 0x4EECCE…6cDdbcC63265.473576 UЅDТ From 0x949024…2DE9380F to 0x4EECCE…6cDdbcC60 USDT From 0xb8bA36…551AD7eF to 0x549053…1238Ec4d492.421296 UЅDТ From 0xb8bA36…551AD7eF to 0x549053…1238Ec4d0 USDT From 0x8F7e73…23AAf1F4 to 0xB6b950…c71de6bA243.982999 UЅDТ	0xd53303…9Bb90AED	0 eth 0 ETH	0.013177600971733518 eth 0.013177600971733518 ETH
0xc1cbd4…b3ae08f8	18413524	Mon, Oct 23, 2023 2:20 PM	0xF0C5eD…11AC624A	From 0x68e744…FbDAe1C6 to 0xe74081…AEc7Bd487229 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001602439914399376 eth 0.001602439914399376 ETH
0x37a10e…567978ec	18413505	Mon, Oct 23, 2023 2:16 PM	0x4015Dd…cC0049eE	From 0x4015Dd…cC0049eE to 0x68e744…FbDAe1C63600 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001555563966471245 eth 0.001555563966471245 ETH
0x806f82…935e99f4	18411757	Mon, Oct 23, 2023 8:23 AM	0x662090…A7aC16A1	From 0x3539Ce…e4122DF6 to 0x147b63…6Fd959941800.69 UЅDТ From 0x3539Ce…e4122DF6 to 0x147b63…6Fd959940 USDT From 0xDb520F…FBcBc1Ff to 0x1cE654…aa2252EF2930.648634 UЅDТ From 0xDb520F…FBcBc1Ff to 0x1cE654…aa2252EF0 USDT From 0x09361E…3FccF058 to 0xfe205a…43484926100 UЅDС From 0x09361E…3FccF058 to 0xfe205a…434849260 USDC From 0x832F16…058f15d6 to 0x698059…adAcb2A30.26267623 ЕТН From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda3471.191166 UЅDС From 0x2B9a87…B997B2b8 to 0x87b49A…d538aDda0 USDC From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda3471.191166 UЅDС From 0x2b9a87…B997B2b8 to 0x87b49a…d538aDda0 USDC From 0x3b3A28…2c0E53B4 to 0xF8424e…5F62D133215000 UЅDТ From 0x3b3A28…2c0E53B4 to 0xF8424e…5F62D1330 USDT From 0xce7d92…7245fdD2 to 0x0936Ae…e95016c45171.63 UЅDТ From 0xce7d92…7245fdD2 to 0x0936Ae…e95016c40 USDT From 0x101272…70f64156 to 0x432b15…Ee26885923000 UЅDТ From 0x101272…70f64156 to 0x432b15…Ee2688590 USDT From 0xdB5a73…FaE1C1fF to 0x1Ce654…Aa2252ef2930.648634 UЅDТ From 0xdB5a73…FaE1C1fF to 0x1Ce654…Aa2252ef0 USDT From 0xbBBC74…3c247Ad2 to 0xa0C268…B983E87C33625.02 UЅDТ From 0xbBBC74…3c247Ad2 to 0xa0C268…B983E87C0 USDT From 0x3539Ce…e4122DF6 to 0x147bAe…BF7B59941800.69 UЅDТ From 0x3539Ce…e4122DF6 to 0x147bAe…BF7B59940 USDT From 0x8FBB39…60a7D724 to 0x68e744…FbDAe1C6599 UЅDТ From 0x8FBB39…60a7D724 to 0x68e744…FbDAe1C60 USDT From 0xc32438…89acC344 to 0xB14B1A…5fc224380.6 ЕТН From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A0414000 UЅDТ From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A040 USDT From 0x9509A4…8C6547BA to 0x9011e2…41972720100 UЅDТ From 0x9509A4…8C6547BA to 0x9011e2…419727200 USDT From 0xe503ce…E1Ae810A to 0x1bAc08…07D3f3Da150 UЅDТ From 0xe503ce…E1Ae810A to 0x1bAc08…07D3f3Da0 USDT From 0x5C7870…A7f6D81A to 0x2D84f0…5040F6d449887 UЅDТ From 0x5C7870…A7f6D81A to 0x2D84f0…5040F6d40 USDT From 0x5C765F…e99dD81a to 0x2d8D61…bC8aF6d449887 UЅDТ From 0x5C765F…e99dD81a to 0x2d8D61…bC8aF6d40 USDT From 0xC55EdD…5BA7E7fa to 0x7FBE8B…9c024D8e1555.2712 UЅDТ From 0xC55EdD…5BA7E7fa to 0x7FBE8B…9c024D8e0 USDT From 0x6ec716…daA19E9A to 0xA7dd0e…D06ac66213863 UЅDТ From 0x6ec716…daA19E9A to 0xA7dd0e…D06ac6620 USDT From 0xf2d821…F288F4c2 to 0x36457A…03695ece511 UЅDТ From 0xf2d821…F288F4c2 to 0x36457A…03695ece0 USDT From 0xcE7D8F…676fFdd2 to 0x0938A4…b9C716c45171.63 UЅDТ From 0xcE7D8F…676fFdd2 to 0x0938A4…b9C716c40 USDT From 0x44B6b4…89E026a6 to 0x0F9f3B…71c721B1200 UЅDТ From 0x44B6b4…89E026a6 to 0x0F9f3B…71c721B10 USDT From 0xaCc84A…637e4AA6 to 0xA438C1…f2322C5B150000 UЅDТ From 0xaCc84A…637e4AA6 to 0xA438C1…f2322C5B0 USDT From 0xf53447…2d0783d4 to 0x41Ba7d…a075Ff9520 UЅDС From 0xf53447…2d0783d4 to 0x41Ba7d…a075Ff950 USDC From 0x4877cf…0F164da6 to 0x705d5E…5b7C40472000 UЅDТ From 0x4877cf…0F164da6 to 0x705d5E…5b7C40470 USDT From 0xaFC53D…eC3FF7d4 to 0xF7fcde…2D4EbD060.79046742 ЕТН From 0x8fbB39…60A7d724 to 0x68e744…F0dAe1c6599 UЅDТ From 0x8fbB39…60A7d724 to 0x68e744…F0dAe1c60 USDT From 0xc32438…89aCC344 to 0xb1466B…Ec0824380.6 ЕТН From 0x6Ec716…dEA19E9a to 0xA7Dd0e…d06aC66213863 UЅDТ From 0x6Ec716…dEA19E9a to 0xA7Dd0e…d06aC6620 USDT From 0xAfc53d…Ec3FF7D4 to 0xF7f1F6…aaD9Bd060.79046742 ЕТН From 0x147b63…6Fd95994 to 0x26C321…E4dF0Ff70.0004 ЕТН From 0xf36627…24Dfc516 to 0x02269F…2a5B26D04921 UЅDТ From 0xf36627…24Dfc516 to 0x02269F…2a5B26D00 USDT From 0xE508c9…ca87810A to 0x1bAC08…07d3f3DA150 UЅDТ	0x785b70…7084C9FC	0 eth 0 ETH	0.007699614028496637 eth 0.007699614028496637 ETH
0xf6710d…05b9da3c	18411751	Mon, Oct 23, 2023 8:21 AM	0x03e16B…a601439c	From 0x03e16B…a601439c to 0x68e744…FbDAe1C630 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000421362221533757 eth 0.000421362221533757 ETH
0xa5299a…2d1b2fb4	18411745	Mon, Oct 23, 2023 8:20 AM	0x8fbB39…60A7d724	From 0x8fbB39…60A7d724 to 0x68e744…FbDAe1C6599 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000438930734545926 eth 0.000438930734545926 ETH

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