Address 0x6B93Efd4AbdA66E0E23190f5270D694141755274

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x309c82…5e227b16	16621386	Mon, Feb 13, 2023 5:40 PM	0xFfFfe7…f717FFF0	From 0x6bd3e8…195Ea01c to 0x138269…276509100 USDT From 0xC12aa5…91465369 to 0xbbC479…8bdB505B0 USDT From 0x0Bc59C…53f6a28b to 0x66E55c…FA2edE5d0 USDT From 0xC2A30f…8689B17E to 0x0B8fCB…B7E642Be0 USDC From 0xbEbC2F…C6c35A71 to 0xAa1bFa…06A0BA800 USDC From 0x6B93Ef…41755274 to 0xcDab7A…6f82398B0 USDT From 0x1e1219…0FFf25F5 to 0x7122DB…2ffbd0e00 USDC From 0x05CdB1…Ea25eb3d to 0x8a6cBB…0181EA640 USDC From 0x4356FF…2D9AdD96 to 0xBaC051…531440290 USDT From 0x72F3c7…B1619117 to 0x85c995…1015E3c10 USDT	0xC3F13c…486cb71b	0 eth 0 ETH	0.007284393298327565 eth 0.007284393298327565 ETH
0x73e92d…7674c26a	16621382	Mon, Feb 13, 2023 5:39 PM	0x6B93Ef…41755274	From 0x6B93Ef…41755274 to 0xCdA2F2…97Cd398B5973 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001853147002435578 eth 0.001853147002435578 ETH
0x3d83d2…759faa6e	16620946	Mon, Feb 13, 2023 4:11 PM	0xAe245e…79d89F82	From 0xAe245e…79d89F82 to 0x6B93Ef…41755274500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001693675900673709 eth 0.001693675900673709 ETH
0xe1dfdc…22b5584a	16620938	Mon, Feb 13, 2023 4:09 PM	0xc4Ee95…462fcce6	From 0xc4Ee95…462fcce6 to 0x6B93Ef…41755274700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001495528895265744 eth 0.001495528895265744 ETH
0x916460…3fa746de	16620923	Mon, Feb 13, 2023 4:06 PM	0x46716F…8886C29d	From 0x46716F…8886C29d to 0x6B93Ef…417552741500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001691102423441481 eth 0.001691102423441481 ETH
0x33a8bc…3315ddf7	16469422	Mon, Jan 23, 2023 12:11 PM	0xa8E96E…DDf9451e	From 0xC0da67…A2512D45 to 0x506fB4…a2c70cF20 BUSD From 0x1F10A1…2700F794 to 0x8dd819…A6Cc71a90 USDC From 0xEDDceB…7b7dDD9F to 0xb45db5…d3F0a3410 USDC From 0x3eCC9d…D889f7B3 to 0xDe29A7…4a566b6d0 USDC From 0xC9C640…2f3723bf to 0x377Ec3…B36085710 USDC From 0x0Ea10a…2010A53C to 0x4e7268…60a16a580 USDC From 0x52B8cA…F045E903 to 0xEB486D…75D3F59b0 USDC From 0xec0c64…C0066a01 to 0x9dc990…2B188C060 USDT From 0xB98688…070ADDEf to 0xAE3E75…C323c5400 USDT From 0x0a7E01…F50330e1 to 0x061aFc…6f3D15810 USDT From 0x5dBAf1…4207644C to 0xD296cf…A37C87E10 USDT From 0xCFAb3a…547fa9c7 to 0x8e967A…67D6CaC30 USDT From 0x087bc9…A2EF4607 to 0x254D99…639746720 USDT From 0x9041b9…316C5a47 to 0xb0AE4d…Dc9c38a90 USDT From 0x6B93Ef…41755274 to 0xE233b3…dC9905630 USDT From 0xd80144…77c9Cb69 to 0xa15a26…0AF1b3B20 USDT From 0xFD674d…B2A66F2e to 0x06623F…1Af718a30 USDC From 0x165C6b…E7249Ae5 to 0x00FA7c…Ea722C970 USDC From 0xF50118…4089be01 to 0x102ea6…C4013E0E0 USDT From 0x0AD790…049307d6 to 0xFD49C9…a84847BB0 USDT From 0x7B66d0…FF8ad24A to 0x71466a…6aD2FC250 USDT From 0x38AB8d…00E2d0Fb to 0x223119…c0E0e28a0 USDC From 0x795FE5…cb6578fB to 0xD247B4…6e7287080 USDT From 0x333d93…75AF1422 to 0xb26dD8…63212da20 USDT From 0xA3F14C…23597FD7 to 0xf8C886…6906EE950 USDC From 0x9f922E…C09f4f55 to 0x05fC0E…68388Fd70 USDT From 0xa14cC7…0C004Fd3 to 0xF5c359…bE334B420 USDT From 0xf888f3…E4D72D0a to 0xa6E34d…Eef49EE20 USDT From 0xe62363…6485c5dE to 0x811AEb…5090F7220 USDT From 0x898703…9E9d0952 to 0x4b4423…E2eE28770 USDT From 0xe8e119…0eb4E8BB to 0xd18fF9…B11309580 USDT From 0xf751A5…d9CE8f09 to 0xEc0cB4…21c66a010 USDT From 0x423269…87a507DB to 0x3bEA01…847732980 USDT From 0x984781…8c10b269 to 0xDa12C7…865fB77e0 USDT From 0xC69d96…b64Af735 to 0x4e2156…12f8Ef270 USDT From 0x00477d…7Db41020 to 0x3A38Ad…28f935e30 USDC From 0xA991c3…7d4D789D to 0x6358F6…05E38a790 USDT From 0xf6635D…6362E8cA to 0xCdf707…A1C2485A0 USDT From 0x837cdF…3f961612 to 0xBbedb8…Af28Bc6c0 DAI From 0xEE9c4d…c4823511 to 0x20E841…Fc602B6A0 USDT From 0x6200ac…F2ABa818 to 0x3dd439…dC874d8F0 USDT From 0xe49a2d…9a13177C to 0x3187C2…4E5c96540 USDT From 0xFC8990…Af48d4E5 to 0x9C924c…4184520e0 USDC From 0xD24580…A1729D98 to 0x91FAdd…90F1e3840 STETH From 0x3af630…Ea0b3322 to 0xED8EB2…A436b25f0 USDT From 0x6fB35c…592aD8f0 to 0x70AB15…5a18C61C0 USDC From 0xAc4c43…02c9F566 to 0x38abbd…B392d0Fb0 USDC From 0xAc7654…72492246 to 0xC3ba16…Bd7464B90 USDT From 0xBe424D…89becBF6 to 0xF60e28…7560019c0 USDT From 0x1e7899…565F6515 to 0x4f2372…697e79390 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.015232953413685428 eth 0.015232953413685428 ETH
0x0df70e…bae38421	16469388	Mon, Jan 23, 2023 12:04 PM	0x4fcc76…70cB1E09	From 0x84f518…B8cF8C1a to 0xf2067F…3BD2a8BF0 USDT From 0x579652…B4887849 to 0xf68CDb…82D6d4E90 WBTC From 0xBb8816…344D6315 to 0xDc3664…1326faB40 WETH From 0x1cABC6…71F48F29 to 0xF004AA…7e0397040 USDT From 0x555713…3e6b0309 to 0xEF20f2…e9eE68140 USDT From 0xf888f3…E4D72D0a to 0xa6e7b3…54819Ee20 USDT From 0xa14cC7…0C004Fd3 to 0xf5c0D2…76C74b420 USDT From 0xb79d3C…Bf68327d to 0x7d1b00…7B25daf20 USDC From 0xcA7b2D…8e557c7E to 0xe70743…7e6371dD0 USDT From 0x9f922E…C09f4f55 to 0x05F275…C1Bb8fd70 USDT From 0xA3F14C…23597FD7 to 0xf8c826…6bD5Ee950 USDC From 0x333d93…75AF1422 to 0xB26a43…8DDB2dA20 USDT From 0x60F7F1…7B39041C to 0xD40144…60329Bb80 USDT From 0x867185…d8E3C17c to 0x089E31…66c6d82B0 USDT From 0x60f7ED…9E924434 to 0x84993f…9F4D10aF0 USDT From 0x795FE5…cb6578fB to 0xd24c91…186A87080 USDT From 0xe08142…D9742f64 to 0x55b79e…605127C20 USDT From 0x38AB8d…00E2d0Fb to 0x223Cb0…7aB1E28A0 USDC From 0x811a41…DEf0f722 to 0xE62Bee…6D66C5dE0 USDT From 0x7B66d0…FF8ad24A to 0x7146F0…3F45Fc250 USDT From 0xEF20f2…e9eE6814 to 0x555713…3e6b03090 USDT From 0xFC8990…Af48d4E5 to 0xAC39F5…67448Ae20 USDC From 0xe8e119…0eb4E8BB to 0xd1879c…0A3109580 USDT From 0x0AD790…049307d6 to 0xFD49fb…322947bB0 USDT From 0xb4388C…0cF9058e to 0xd937Af…ED70085D0 USDT From 0xF50118…4089be01 to 0x102ee7…871e3E0E0 USDT From 0x165C6b…E7249Ae5 to 0x00Fd62…3ac32c970 USDC From 0xFD674d…B2A66F2e to 0x06613a…06A018A30 USDC From 0xeeD03c…c9239501 to 0xF83549…47E7AaE80 USDC From 0xd80144…77c9Cb69 to 0xa151C3…dBe5B3B20 USDT From 0x6B93Ef…41755274 to 0xE23685…78e305630 USDT From 0x9041b9…316C5a47 to 0xb0Aed2…8EdA38a90 USDT From 0x8fA674…d88A877b to 0xeFF942…335Faf820 USDT From 0x7EB89e…938dD0Ab to 0xb5Ec67…2fF504cF0 USDT From 0x091B21…E0Ec5F6D to 0x35f28f…5e8Ff4610 USDT From 0x52ADc5…1aE84780 to 0x0B3caA…Fc006cc20 USDT From 0x087bc9…A2EF4607 to 0x254765…f2Eb46720 USDT From 0xFD9E53…235CECa5 to 0xE7bC68…2E95bFA70 USDT From 0xf6635D…6362E8cA to 0xCDf544…2C1d485A0 USDT From 0xCd9BC6…A6CFe339 to 0xE2482A…8651e62D0 USDT From 0xCFAb3a…547fa9c7 to 0x8e9d28…5392cAC30 USDT From 0x5dBAf1…4207644C to 0xD29f5F…a27187e10 USDT From 0x0a7E01…F50330e1 to 0x061F4C…F88D15810 USDT From 0xe08142…D9742f64 to 0x55bc35…1e3C27c20 USDT From 0x2A6dD3…6e9aBE8b to 0xDea139…1E5892bD0 USDT From 0xB98688…070ADDEf to 0xaE3F19…Cfa6C5400 USDT From 0xFc969B…45B7fec0 to 0x33D06e…ab0B50A60 USDT From 0xc257Fd…EaD35626 to 0x775409…f6B1D3710 USDT From 0xFc969B…45B7fec0 to 0x33Db61…04Fe50A60 USDT From 0xec0c64…C0066a01 to 0x9DC09e…7Fd68C060 USDT	0x154682…a569290B	0 eth 0 ETH	0.013221995815808752 eth 0.013221995815808752 ETH
0x141216…b9e863ad	16469378	Mon, Jan 23, 2023 12:02 PM	0x6B93Ef…41755274	From 0x6B93Ef…41755274 to 0xe23620…09590563100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000672981703726475 eth 0.000672981703726475 ETH
0x6b791d…e12ace03	16469375	Mon, Jan 23, 2023 12:02 PM	0x6B93Ef…41755274	From 0x6B93Ef…41755274 to 0xe23620…095905633300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000654245576734035 eth 0.000654245576734035 ETH
0x8b3e9f…c08d71d1	16469341	Mon, Jan 23, 2023 11:55 AM	0x4fcc76…70cB1E09	From 0x7a6861…3B6a8eA5 to 0x823a19…11049CBF0 USDT From 0x96719A…Bd9319B1 to 0xe1e50e…c09d6ACE0 USDT From 0xC07D46…57036A3d to 0xc85C39…fE97F6E10 USDC From 0x8b1346…3Cb69bC6 to 0xD1D20f…b2083cee0 USDT From 0xA8f320…9765d250 to 0x00C25C…93CE47130 DAI From 0xdC39e7…5Df8F79e to 0xa31f61…8b608AFa0 USDT From 0x2318e9…449b844C to 0xd9e58A…44C269A50 USDT From 0x6B93Ef…41755274 to 0x0722Ab…7b4A19540 USDT From 0xc257Fd…EaD35626 to 0xaE34De…59C574190 USDT From 0xf68341…2619d4E9 to 0x579652…B48878490 WBTC From 0x27315f…5cD3a26F to 0x4807cD…94ce7D7F0 USDT From 0xDEb8a7…2E68c6C4 to 0xa134ac…c58129B80 USDC From 0x54Ca25…14fcfdB7 to 0x0c190B…0993Ca560 USDT From 0x121145…74eda7eF to 0x6e1F32…2Df6F4ff0 USDT From 0xE7E22a…FcA738c6 to 0x8Cc4CB…2cB019c00 USDT From 0x218C9C…4Da7a9D2 to 0xbf05B7…069815C00 USDT From 0x74fa1b…2b271F1B to 0xEa82e5…7AB564d20 WETH From 0x3937B4…f3969AC2 to 0x7a1586…166441D90 USDC From 0x8deFf8…36CC65b7 to 0xF19D56…B34508710 USDT From 0x681F87…07DBd175 to 0xc78622…fE8eF7Ab0 USDT From 0x0E7ba1…Ec9262B8 to 0xEaBB8C…741aa0370 USDC From 0xb79d3C…Bf68327d to 0x7D1235…9254dAF20 USDC From 0x2aeada…AF0d9395 to 0xB57cA6…52Dc00BD0 USDT From 0x984543…c004b726 to 0xC267E1…Efb076D60 USDT From 0xCbF824…EEC2C078 to 0x08d011…8B9AEbA50 USDT From 0x856735…7278957C to 0xc849E5…225937460 USDC From 0xE581D8…A0f4a398 to 0xcD42EF…f0c3cE9D0 USDC From 0x4Ddf4a…095541E3 to 0x54C050…9995fDB70 USDT From 0x481e83…C466fF76 to 0x992629…37F85A310 USDT From 0x7a1586…166441D9 to 0x3937B4…f3969AC20 USDC From 0xc257Fd…EaD35626 to 0x775FC1…90b0d3710 USDT From 0x260A70…bF1978A7 to 0x260A31…557178A70 USDT From 0x60Ea9B…0D2DF629 to 0x5F93b5…B6Ee450e0 WETH From 0x8A72D3…4588DD34 to 0xa03D9b…664FE5e20 BUSD From 0x1236a1…090D6F37 to 0x5d04aD…39Ba2E810 USDT From 0x7F2794…3cB13b4C to 0x63DFE4…cEF8Ffc40 DAI From 0xEDF617…99C74b3F to 0x3F9320…13469bf70 USDT From 0xe261F0…33aC441d to 0xC67059…8aFcC4fC0 USDC From 0x752D39…58981361 to 0x8C3c3A…026512e70 USDC From 0x4A8A8e…2AB17461 to 0xEe663C…347336250 USDT From 0xEff142…c7AE6812 to 0x5064FA…7f709ce30 USDC From 0x56f24b…ea185955 to 0x357096…82bF3fcc0 SHIB From 0xFD9E53…235CECa5 to 0xE7B383…d249BfA70 USDT From 0x00C25C…93CE4713 to 0xA8f320…9765d2500 DAI From 0x1992cf…2E18c3e5 to 0x3C2095…465E6Acc0 SHIB From 0x788A8b…4d4A7084 to 0xB037A3…Bcd8bdAC0 USDT From 0xfbd2e3…2D2eD33B to 0xccDC83…42e88F380 USDT From 0x02590f…b1e6b01D to 0xab5770…796901Af0 USDT From 0xeeD03c…c9239501 to 0xf83317…0BDDaAE80 USDC From 0xCbF824…EEC2C078 to 0x8aE107…f9676C9F0 USDT	0x154682…a569290B	0 eth 0 ETH	0.014472331549055356 eth 0.014472331549055356 ETH
0x1161c4…c46430ef	16469320	Mon, Jan 23, 2023 11:51 AM	0xa8E96E…DDf9451e	From 0x5f97C4…e29DB50F to 0x42CC3e…44EE1A970 USDT From 0x6B93Ef…41755274 to 0x07223a…b32319540 USDT From 0xC32909…5a4c2E40 to 0x2d55Ac…6A3df4d20 USDT From 0x745d29…0AA7127e to 0x9945de…84F09CA40 USDC From 0x38D2CC…C25de225 to 0x14A170…F68AC82c0 USDT From 0x3777C9…Aae02f23 to 0xE6f1aa…e30B3A7a0 USDT From 0xA18f17…dF9E9CaF to 0x715469…348bca8C0 USDT From 0x9032AE…94eAf3f0 to 0xC453bE…4927C3E90 USDC From 0x5D0B8d…534F60a1 to 0xf9C31d…F4fc50750 USDT From 0x8fFe90…276f6F1b to 0x56a80F…A72c66A00 USDT From 0x27315f…5cD3a26F to 0x48073d…aEb27d7F0 USDT From 0x8fA674…d88A877b to 0x5fAcfa…46cE07B10 USDT From 0x5e7e97…222C4a98 to 0x881d83…00De323e0 USDT From 0x9a1c77…0a35cBFE to 0xf88eDf…fcCF28790 USDT From 0x1264C7…2ba64494 to 0xF6cdb5…460fbCDD0 USDT From 0x0b49E9…77feAfC5 to 0x28C207…DEC21D600 USDT From 0x35b517…15b33790 to 0xD62b15…4dB1d9A20 USDC From 0x3D7C6F…8e9989eb to 0x28C1f9…fe021d600 USDT From 0x67f245…59e15B7b to 0xD4C7c5…aB3DFFf50 USDT From 0xed2409…fB8Ad534 to 0x42FdAd…055759230 USDT From 0xE581D8…A0f4a398 to 0xcD428E…1529ce9D0 USDC From 0x47E9fE…03f0E670 to 0x297aEF…40ba881f0 USDC From 0xEDF617…99C74b3F to 0x3f9387…c2A29bf70 USDT From 0x96719A…Bd9319B1 to 0xe1e553…03396ace0 USDT From 0xB28Fd7…00B94C0f to 0x67106C…913c55E40 USDC From 0xE5cB28…cFB74143 to 0x3798B6…50E0872c0 DAI From 0xc257Fd…EaD35626 to 0xAe3475…511074190 USDT From 0x6AE043…51Fb827c to 0xA2D428…e56293400 USDT From 0x00473E…b0184aDE to 0x7969d8…d84D42240 USDT From 0x984543…c004b726 to 0xC267FB…e03076D60 USDT From 0x2318e9…449b844C to 0xd9e578…525569A50 USDT From 0x7a6861…3B6a8eA5 to 0x823A28…a1039cbf0 USDT From 0xAaf2Ee…c9e6Fe2D to 0xAad7FD…8aF64eB60 USDT From 0x442167…D0f5504F to 0x5679BC…6Ad204380 USDT From 0xe5254E…38F2a97e to 0x044A9B…4F7C27570 USDT From 0xb29faE…b2D1312a to 0xd2F666…26D9b8430 USDT From 0xfbd2e3…2D2eD33B to 0xccdC7E…87018f380 USDT From 0xd3e5b8…4debFE29 to 0x0d2993…b5Efdae80 USDT From 0x681F87…07DBd175 to 0xc786F0…e6BEF7ab0 USDT From 0x813f5f…c1539ec4 to 0x8Ab586…b135D26a0 USDT From 0x54Ca25…14fcfdB7 to 0x0c19Ff…B677CA560 USDT From 0x4Ddf4a…095541E3 to 0x54c048…EdeCfdb70 USDT From 0x0938Eb…70f79Efe to 0xA18134…f7Ea42630 USDT From 0xfe0a40…2AbFE3Fb to 0x037723…E472Db6b0 USDT From 0x075b5A…3769deCC to 0x5fEA50…1a8dd0260 USDT From 0x6bE4E4…89157AbC to 0xeB125F…bf4f9A670 USDT From 0x481e83…C466fF76 to 0x99261c…02715A310 USDT From 0x1F6fc5…5470c24d to 0xB2afbF…8cFdEBe40 USDT From 0xEc3455…e9b30a62 to 0x1F6fEc…e390c24D0 USDT From 0xE7E22a…FcA738c6 to 0x8CC413…7B7B19c00 USDT	0x1b5443…b19777a7	0 eth 0 ETH	0.01464812284472406 eth 0.01464812284472406 ETH
0x07cf7c…80fffb0d	16469303	Mon, Jan 23, 2023 11:47 AM	0x4fcc76…70cB1E09	From 0x9a1c77…0a35cBFE to 0xf88627…1cc628790 USDT From 0x20FeC1…bDC53dc9 to 0xEA35a9…c52d9A400 USDT From 0xDABc4e…40369420 to 0x36D6d2…13b3bA4d0 USDC From 0xdA199F…f066B58A to 0xA2EBf5…1097ffF20 USDC From 0x5BFd0a…f075D6f5 to 0x24A9Ad…941167D10 USDT From 0x948833…94bA0b92 to 0xfeCd48…dd7193040 USDT From 0xc36607…3A9C106E to 0x95308F…146498630 USDC From 0xd55F9c…c1ee378E to 0x2498Eb…6f5AFa780 USDC From 0x6c51d5…cFB67DcE to 0xE9c873…3D3d49eb0 BUSD From 0x5e7e97…222C4a98 to 0x88110E…55c7323e0 USDT From 0x6BdC52…BBa595B5 to 0x668cFF…a36CEBA10 USDT From 0x5ca178…27CAA600 to 0xB829EB…6867C1480 USDT From 0x2bBA40…11f8426F to 0xd714c9…A376F5a10 DAI From 0x90e6a1…26cA312B to 0xaa3f9F…B45a1b740 USDT From 0x8fA674…d88A877b to 0x5fA61C…f04C07b10 USDT From 0x4438EB…647FD8B5 to 0x1833E4…931212fF0 USDC From 0x27315f…5cD3a26F to 0x4808AE…b3797d7f0 USDT From 0xdc9cD6…c1b7c07B to 0xfd4d24…92E0E0240 USDT From 0x8fFe90…276f6F1b to 0x56aA67…771566A00 USDT From 0x5210fD…32E8b804 to 0x6fBeBb…f616BD8D0 USDC From 0x4a7F73…6302dcb3 to 0xd25461…c270970D0 USDC From 0x5D0B8d…534F60a1 to 0xf9c679…f62550750 USDT From 0x5D0B8d…534F60a1 to 0x3870EB…f4286e8E0 USDT From 0x9032AE…94eAf3f0 to 0xc451f9…F0CEC3e90 USDC From 0x693081…b5C1DcE1 to 0xed0A5d…728850bf0 USDC From 0x889C60…cB1744Af to 0x7076F1…eC2048480 USDC From 0xA18f17…dF9E9CaF to 0x715b09…e95Eca8c0 USDT From 0x2f8A98…1A2B14dc to 0x63C788…be40b1F30 USDC From 0x2e89ED…1f36F98D to 0xC8F1C3…16c239740 USDT From 0x372C61…343E5b2c to 0x2A646E…6dE6E5Bd0 USDT From 0x7fC09B…6f16E5E7 to 0x218F21…E648A9D20 USDT From 0x9298C2…fcECA897 to 0xdbf0B2…1fF392310 USDT From 0x055b3E…88d8253C to 0x0c8854…231cbe6B0 USDC From 0x168d88…fecB4BF5 to 0x4e28C9…ffCd239E0 USDT From 0x52Ec40…A9764B56 to 0xc6131f…Dd979FA60 USDT From 0x9277ab…99299Ab8 to 0x221024…3556d1bb0 USDC From 0x3777C9…Aae02f23 to 0xe6fdb6…9b003a7a0 USDT From 0xfE2878…d6e53035 to 0x578b96…232674350 USDC From 0x38D2CC…C25de225 to 0x14A931…3392C82C0 USDT From 0x745d29…0AA7127e to 0x99450e…87aF9ca40 USDC From 0xef416a…f3b8F549 to 0x88f909…50895Acb0 USDC From 0xC32909…5a4c2E40 to 0x2d5eDA…02F9f4D20 USDT From 0x6B93Ef…41755274 to 0x072F03…0ba419540 USDT From 0xB8bca2…6Ff9655c to 0x3a0D60…3bb254c80 USDT From 0x5f97C4…e29DB50F to 0x42CFd5…2f651a970 USDT From 0xd8121f…9170B231 to 0x416c9F…E500142A0 USDT From 0x91567B…1362CCe3 to 0x75fE7a…933c2Be50 DAI From 0x2eCbDD…80Ae488d to 0x3f4360…2a7FB8280 USDT From 0xF3827b…66081A0D to 0x3E06C7…259aC3B70 USDT From 0x2aEbbd…bEa09395 to 0xa058Ac…A30313600 USDT	0x154682…a569290B	0 eth 0 ETH	0.014900956792106084 eth 0.014900956792106084 ETH
0x46ce31…e3173bbf	16469299	Mon, Jan 23, 2023 11:47 AM	0x6B93Ef…41755274	From 0x6B93Ef…41755274 to 0x072FAB…dc331954100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000885164334527853 eth 0.000885164334527853 ETH
0x55f050…80f4706a	16185531	Wed, Dec 14, 2022 9:09 PM	0x2C92FF…8e4E214c	From 0xe52cC9…A54b61f7 to 0xE48166…97d3884B0 USDT From 0x980135…5F71fd5b to 0x89d521…9A33fe270 USDT From 0xa7e7FA…079dbb1F to 0x3254Ff…18517eC60 USDT From 0x4564A9…D2DC984e to 0x5f7414…C31Aa0C10 USDT From 0x2Cd0BD…b1E7A677 to 0xFa7e73…FEB9695a0 USDT From 0x2C8840…8004843B to 0xfC4384…eE9c85870 USDT From 0x697c8E…956db63d to 0xb35877…b9c1baA20 USDT From 0x1e32F3…1984F88f to 0x0c8E91…39c3d2720 USDT From 0xfbc96B…5263843D to 0xf56E07…Fb2Ce69b0 USDT From 0x6FE176…cF5E3199 to 0x5F294c…6E607D2D0 USDT From 0x082030…a3b4192A to 0x5d8a75…21cc4De40 USDT From 0x6B93Ef…41755274 to 0xe23b29…5C8905630 USDT From 0x74CBfF…7c3f7a19 to 0x6BE3b3…db4eeAeA0 USDT From 0xA7dEc5…621eC3d0 to 0x74CA37…3BfF7A190 USDT From 0x2B2E48…bd3D163a to 0x89e4A9…Da39Bd2f0 USDT From 0x1fB22d…630d8443 to 0x244A06…Ae5ED88d0 USDT From 0x7F57c3…0811CE37 to 0x132b03…73F227220 USDT From 0x36eA33…e3B54789 to 0x6f82Fd…86555E9A0 USDT From 0x6Ef7B5…22f41288 to 0x45D400…308a6D920 USDT From 0xefC222…41b1A55D to 0xA44EF4…16aEc1d10 USDT From 0x747D06…a43Ad311 to 0x6E86d8…8105D5080 USDT From 0xc7909A…8002CAF9 to 0xA81469…9248a0430 USDT From 0xeBd788…F9C3012b to 0xE22919…eC3D35760 USDT From 0x98Cb57…6369A6f3 to 0x7f80e7…04E1430C0 USDT From 0x3F14a3…A0B6e216 to 0xe02db8…40B1b0Eb0 USDT From 0xDB27CC…612F4D6C to 0xf09E48…67f5Cb9b0 USDT From 0x971E06…743328B8 to 0xBaB0a2…1e3db6680 USDT From 0x163E56…ba59F862 to 0x971db9…984328b80 USDT From 0xfFd50c…278AaDB5 to 0xC68FbE…E36eB1960 USDT From 0x4D8C25…63074b41 to 0x31d461…2f6E61360 USDT From 0x9CC9Cc…b870dC0e to 0x8C20d5…032101690 USDT From 0xf9a287…208F9714 to 0x39E366…Cf27a0bD0 USDT From 0x56d8B3…d0fF53f8 to 0x57da6A…28E9772F0 USDT From 0x620b07…338e5d30 to 0xa27f15…e12C09bE0 USDT From 0x055338…e027dd0b to 0x7431b7…45BD03A20 USDT From 0x9C1cd3…F288A44F to 0x08f843…E05B9f570 USDT From 0xE211BA…7b5882E2 to 0xe08906…9c0b0F450 USDT From 0x5EB469…b1E7a048 to 0x4392ae…6E4d412c0 USDT From 0x7F8EE8…c48EA2C0 to 0x8713B3…fb30ceAc0 USDT From 0x37FfD4…F8cABc83 to 0xE587F0…287A5D4C0 USDT From 0xf726e4…2eC79DdF to 0xdfd6C4…FaCA02420 USDT From 0xEBCb55…1dBA5e3B to 0x63f121…391125420 USDT From 0x4788d8…b7E6560C to 0xc6D01d…A1611aCc0 USDT From 0xc1f2F8…5a028De5 to 0xD74588…7De205e00 USDT From 0x833C19…f4874C07 to 0xa0d79C…0Bf816aE0 USDT From 0x363cb1…26D6bab3 to 0x875f4D…c710179b0 USDT From 0x7F2e44…1bd072eC to 0x41382E…DD3C17Cb0 USDT From 0x6d5E84…c04cF6c2 to 0xF02Cd7…811ceD5B0 USDT From 0x318434…05824aFA to 0x8e6f3c…09c0Cd930 USDT From 0xc07657…3eE8f2a2 to 0x73493d…98AD63740 USDT	0x795FC5…50949e19	0 eth 0 ETH	0.011837635063225604 eth 0.011837635063225604 ETH
0x2e9575…03936682	16184097	Wed, Dec 14, 2022 4:22 PM	0xF6A421…99A99Ed1	From 0x6B93Ef…41755274 to 0xE247C9…Bd7905630 USDT From 0x9A9296…c1577F16 to 0x2E1e61…ba6Ca3Fd0 USDC From 0x44dFe4…7A5Bb01d to 0xCCe3E4…7eA6Fa2C0 USDC From 0x793117…DB2f14fe to 0x5d6C42…2d58D2eB0 USDC From 0x3BC3c4…286d1B66 to 0x530bf0…a48Edb4d0 USDC From 0x98Cb57…6369A6f3 to 0xDcE35D…8C718b5B0 USDT From 0x6d989c…162922Cf to 0x57c178…d045B6050 USDC From 0xCdFcA3…76A850F9 to 0xCbA899…3730264F0 USDT From 0x5c3277…896DcB10 to 0xD64542…59464a930 USDT From 0xD165C9…d68336Ad to 0xf7C19E…e4902eFE0 USDT From 0x10463b…7633d487 to 0x416aA1…C0026b810 USDT From 0x620b07…338e5d30 to 0xA22b90…e96c09be0 USDT From 0x4B32FE…8B0d7811 to 0x451457…839bA3300 USDT From 0x76EDad…6C4033D3 to 0x4B7Eb5…02C06c200 USDT From 0x605a6a…63945454 to 0xE338D0…162BF3e40 USDT From 0xAEF2D5…C2bBb597 to 0x724046…4493f1540 USDT From 0x56d8B3…d0fF53f8 to 0x57f78e…A8e5772F0 USDT From 0x3684B2…555E77a7 to 0x4A6928…260281650 USDT From 0x46Fbc9…5c86358B to 0x46FF2d…20a6358B0 USDC From 0xFF347e…09e6285d to 0x241f20…46DABd870 USDT	0x734160…E57aF809	0 eth 0 ETH	0.007767204811905 eth 0.007767204811905 ETH
0x81d8aa…a526cdd7	16184089	Wed, Dec 14, 2022 4:20 PM	0x6B93Ef…41755274	From 0x6B93Ef…41755274 to 0xe23620…095905634104 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000924183969010965 eth 0.000924183969010965 ETH
0xf5cc71…03ca9e6b	16182962	Wed, Dec 14, 2022 12:33 PM	0xd272B2…E051d69e	From 0xF19B14…48782e22 to 0x8C2608…7dc6a9630 USDT From 0xb60d60…6A3B19E3 to 0x262750…D08680890 USDT From 0x3861DC…D967ED6a to 0x55a7F5…66c550e10 USDT From 0x313676…7fa490A0 to 0x4BE1bF…9C66bfe90 USDT From 0x326A67…4e48a96e to 0x313ab8…E60490a00 USDT From 0x544Cb5…0Aa5B8BA to 0xE8b203…fD39f9dd0 USDT From 0xd9D22c…F2196dEe to 0xD689e0…496FC7590 USDT From 0xCF44Fe…B893FCC7 to 0xC6deA7…17C7cd6F0 USDT From 0x827137…C2f6151d to 0xD7FeF4…B781DAe40 USDT From 0x9f95F7…082dBF2E to 0xD2EAe6…04A6f9690 USDT From 0xD01135…36ACE7Cc to 0x5066D6…42A6928a0 USDT From 0x85B8dA…8F9d497E to 0x69A8e4…961794c70 USDT From 0xEAf41F…4163BE7f to 0xc5c9A5…8546f0Ea0 USDT From 0x4398e1…4a5329A7 to 0x383E46…b9fFe00D0 USDT From 0x61E8b2…58bf7259 to 0x3bed24…fF9F0B050 USDT From 0x68b992…21788440 to 0x1E6adE…87EAaDBE0 USDT From 0x630082…72c3157e to 0x3CDe17…745d24Df0 USDT From 0x1AC0A1…2d274D78 to 0xEf5Da4…b2b693a70 USDT From 0x435248…c14Ec304 to 0x972AAd…24B204c40 USDT From 0x4cCf44…35b73c33 to 0x1DcD8c…3e9D02110 USDT From 0x80A7BC…B1f2A95E to 0xe555c4…B33e35b20 USDT From 0xe30715…eAf19Abd to 0x286f54…ef2bB9420 USDT From 0x5a9C44…0E774BFb to 0x699D99…e9AC5c1e0 USDT From 0xA0129b…5386A1C8 to 0x684618…589002Af0 USDT From 0x19d12a…b331BBBa to 0x02aB6D…7330f5450 USDT From 0xE74Ed6…428dd359 to 0xcA1b50…F58dBfDc0 USDT From 0x746f21…6226cF38 to 0xb0CAa7…ce0f15710 USDT From 0x9E89Ab…3E83A342 to 0x36e0A4…930aA92a0 USDT From 0xd40e94…9f94D8Fc to 0x933664…92A6103C0 USDT From 0x17E1f2…346d87F0 to 0xcdef23…691760FA0 USDT From 0x9bF914…7273eB5F to 0x1Ce2EF…170Eef510 USDT From 0x437ff6…249B3F57 to 0x9bF97b…70D0Eb5F0 USDT From 0xa46aaA…f173CFc7 to 0xf0D53B…13acfFba0 USDT From 0x401bbf…3C82c858 to 0x5E2029…FFE7EC030 USDT From 0xE66BAa…5e00fF6c to 0xF92218…c6AD20b60 USDT From 0x13480e…822AC10a to 0x502f73…9279D7C50 USDT From 0xA9D00D…31CDa567 to 0x9e25DF…305eb87a0 USDT From 0x0f0361…bD20b8A9 to 0xEA7e35…253Bd52F0 USDT From 0x8F614E…D9861c34 to 0xfdf807…231a419b0 USDT From 0x1842Ed…dbEabFF3 to 0x8F6307…27061c340 USDT From 0x6B93Ef…41755274 to 0x096fe5…A2243E080 USDT From 0xd83EBE…21d60a65 to 0x070b2b…610cC1840 USDT From 0x33ebe8…126a5459 to 0xed7Fe4…3636dFA80 USDT From 0xf384Ad…8de3CE9E to 0x62f1eD…9eA8C1210 USDT From 0x63A41B…5ecFC19A to 0x9719Db…6eC4C5250 USDT From 0xaC4a02…7918f0DD to 0x39fb81…297821110 USDT From 0x7a856A…1D170494 to 0xd92F53…6E6b73350 USDT From 0x05e369…441f372b to 0xd51798…37988d510 USDT From 0x238D63…29e158e1 to 0x4d216D…73298bE10 USDT From 0x62bc8C…1F06c94D to 0x80B477…7dfA54a80 USDT	0xA56ADf…6b233502	0 eth 0 ETH	0.010378030211640436 eth 0.010378030211640436 ETH
0x9398ab…7b2a7357	16182922	Wed, Dec 14, 2022 12:25 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x6B93Ef…417552741908.348175 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00068264987426937 eth 0.00068264987426937 ETH
0x342bc5…3566d174	15623810	Tue, Sep 27, 2022 9:30 AM	0x6B93Ef…41755274	From 0x6B93Ef…41755274 to 0x096Aa5…28A43e085000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000548791750897346 eth 0.000548791750897346 ETH
0xbddcdf…54cfbcd2	15553069	Sat, Sep 17, 2022 11:41 AM	0x6B93Ef…41755274	From 0x6B93Ef…41755274 to 0xbc5651…d4fdD7876000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000261363235530593 eth 0.000261363235530593 ETH

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