Address 0x70FF96C2b05BF21DFcB924f4D0fEFFDAb6f91B8d

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
0x961525…bc4bc805	20630312	Wed, Aug 28, 2024 11:16 PM	0x4dB1D3…ED6C02d9	From 0xA0A778…46E5cD49 to 0x7E318F…52Be80da0 WBTC From 0x46e3AB…69D9204E to 0xd0a17b…7b6a24940 DAI From 0x819Ed4…f433eC3d to 0xcec8F2…318d8EBA0 USDC From 0xe127f9…4e63cE34 to 0xB497d7…E26c80580 USDC From 0xC8C2D7…e5E493c9 to 0x4Da0B1…bBF151fa0 USDC From 0x91E449…7C786AE9 to 0xe1CA61…D7537A100 USDC From 0x9061d1…dE5E7033 to 0x6EBa8d…6D2E75AF0 USDC From 0x35ca8E…146b2959 to 0xdb3a5C…788ab0980 USDC From 0x8DaE4e…eFA70dfF to 0xd18aDE…D7a9CB670 USDC From 0x08067b…E20eab49 to 0x8f167C…717c3C830 USDC From 0x70FF96…b6f91B8d to 0x4C55E6…AcCB2b120 USDC From 0x2a58E4…bda7C05A to 0x8c7688…7516735f0 USDC From 0x0D075A…4AE392Fe to 0x00585A…A7f543F90 USDC From 0x5Ba4d0…ABB71bB1 to 0xa1Cb3D…319dB9420 USDC From 0x6f0893…0a518988 to 0x59CF3e…aD8b53c00 USDC From 0x067845…C4198c70 to 0x96d770…A1E953800 USDC From 0x327F26…769A4c9c to 0xD57392…cfCa8aC30 USDC From 0xC87b20…3d8290A0 to 0xfDb262…62B062590 USDT From 0xdAf066…460C8a1D to 0x63407c…9371662a0 USDT From 0x7313cD…45a18Fd8 to 0x3F2472…BaC521cF0 USDT From 0x5B2c47…e0EcCD57 to 0xc1B553…eD037b450 USDT From 0xf0D96f…bB203316 to 0x8a4C6d…00F7107d0 USDT From 0xE8D1d1…A4364138 to 0x7b35F5…deb438cE0 USDT From 0x29C7Dd…6C0071f2 to 0x891b0D…01d625360 USDT From 0x1C66f0…5B66a37B to 0x41358c…88B422D60 USDT From 0xB0c90b…53D60cD5 to 0x24d81C…22Bd9Bf90 USDT From 0x17FbA8…5E8460aA to 0x692c7A…21BD912a0 USDT From 0x0c71F7…F74d78Af to 0xc7542C…5d0916120 USDT From 0xbBdD3c…F7Ca8856 to 0x5d96dc…d1F09ED30 USDT From 0x7d5e9d…cdbB707C to 0xCb6C3A…28C3fdF70 USDT From 0x90B437…5a46821C to 0xAAA8B4…B2bb11c10 USDT From 0x375BeE…F1c83b95 to 0xF5CEED…C175f8b10 USDT From 0x876c37…7eAf6cBC to 0x9cB410…F40f1D450 USDT From 0x119409…cb069E8C to 0xEEc4CB…c72aaF7E0 USDT From 0xB4c51C…A94f28cA to 0x61f938…739976CA0 USDT From 0xcb0800…27Ab60c5 to 0x26EdEC…6946FEcE0 USDT From 0x8dE842…c17074EA to 0xAd049c…dC13c41f0 USDT From 0xf47B69…23C3A837 to 0x19C391…423f96070 USDT From 0x09A5af…4693047d to 0x3Cb9A4…491632130 USDT From 0x9825e9…cD021842 to 0xFDE87b…C91B654F0 USDT From 0xF2E6Af…2BC99ACC to 0x9599f3…9Bf85f250 USDT From 0xfd91d3…94ED9a33 to 0xdA3daE…3a02686E0 USDT From 0xC730D0…d5BAaB6C to 0x894d2d…7DAC21130 USDT From 0xbae239…8a85B2E7 to 0xD80413…7bbB4Fd40 USDT From 0x205B1d…28E0a6d9 to 0xd246c7…Ea214C080 USDT From 0xF7E51E…4555293c to 0x66e081…8B35675f0 USDT From 0xe0b4Ac…3b4D9220 to 0xA0BD0d…9A2a23Cc0 USDT From 0x4b2B3b…FAd69e00 to 0x46fBee…b3763C670 USDT From 0x86C55a…dd105720 to 0xca82F0…c8C5aA3C0 USDT From 0x07e706…647f9287 to 0xA23Bac…108560b10 USDT From 0x5b01c9…98f4ceE8 to 0x2B3201…b3103B7d0 USDT From 0x86686F…9D66C0Cd to 0xAF95D5…baE4cFE00 USDT From 0xA611F7…2970437e to 0x0D0d77…B0A07Ecb0 USDT From 0xcE44fb…68F2440f to 0x597ff1…2926530A0 USDT From 0x8BDB3F…edfd7ae6 to 0x307Ed4…1570BE090 USDT From 0x1f6B1a…B142b7b0 to 0x4257Ca…CA63449D0 USDT From 0xff1549…014e2135 to 0x8403d5…D3D3Ee9c0 USDT From 0x91e761…5ff73c27 to 0x723A65…46d9d7B10 USDT From 0x349B76…52259cD6 to 0xCB4Fb3…768Ce73D0 USDT From 0x139Ec5…68498DB4 to 0x89BDD5…6539B0B30 USDT From 0xa56eaD…D1367c82 to 0x7bCF88…Bb116A480 USDT From 0x0Fcb64…4a66EA6D to 0xfFb660…0e2848240 USDT From 0x2A38E8…224CDC43 to 0xdDf4f2…0E0A54bE0 USDT From 0x300f29…bd265553 to 0x8DDC4E…E29F09920 USDT From 0xE400Cc…7d4dF014 to 0x9a3692…4cE95DBC0 USDT From 0xc872C8…2ECc1353 to 0x0e0832…1E5Df74B0 USDT From 0x40F7Dc…b66175b5 to 0xE620FF…2fa292D00 USDT From 0xddf42C…C60a54Be to 0x77d666…552d272f0 USDT From 0x636E9e…5b79f00D to 0x435B5c…7A9A5a2a0 USDT From 0xD74377…616b41c1 to 0xc4AdFC…3cC458d20 USDT From 0x7B95CF…145E8982 to 0xe5f978…d87607d00 USDT From 0x191bfF…20b91155 to 0xEC21db…647E7DCE0 USDT From 0x662406…Da57E64F to 0x4F2373…80b62d5D0 USDT From 0x723A99…bC08d7B1 to 0xa552AD…5b6611060 USDT From 0xc97924…64EeB11b to 0x795e5a…9544E16a0 USDT From 0xE6202A…Fb5b92D0 to 0xc659fe…7dfdc9b10 USDT From 0xFB7D39…0c26442b to 0x1cFA75…025A16400 USDT From 0xf28a83…169e56c3 to 0xD1B653…67eFe3600 USDT From 0x5Cc015…390B0498 to 0x29D054…42694BDa0 USDT From 0xC8616F…c0B00a37 to 0x202C01…467ea6210 USDT From 0xf52cAA…FA9Bf1e5 to 0xa44Ac7…b74CBb570 USDT From 0xb2dEeA…dCD34D7C to 0x427450…f0800c440 USDT From 0x819Ed4…f433eC3d to 0xcec8F2…318d8EBA54392.99 UЅDC From 0xb459eB…eFF9670B to 0xA0FDf8…65890522135000 DAІ From 0xD0967b…37F2B6E6 to 0x5E927E…e16b29246000000 ЕRC20 From 0x888E1D…a57dE307 to 0x777349…559Bd93e0 ЕRC20 From 0x888E1D…a57dE307 to 0x777349…559Bd93e0 ЕRC20 From 0x2Fff69…f7D6Cc17 to 0x8dc30d…7e04ec1C80 UЅDC From 0x48261f…A65cF95c to 0x9b9d17…9b45Ca8b0.2 UЅDC From 0x3958e9…Dc21126f to 0x542175…220190C60.38 UЅDC From 0x14D7c7…Ea0A57b0 to 0x338374…99d867fb2 UЅDC From 0xE1f198…1896efB6 to 0x4e4e05…088B8f016.357283493328345 UЅDC From 0xc92698…0Bc004b5 to 0x37D713…F6C867811 UЅDC From 0x418e47…531577C6 to 0x815a7b…36e3793F0.1 UЅDC From 0x7F62bf…cE704E46 to 0x170da2…c5fdA7B141000 UЅDT From 0xa5Ef1B…9D92dF7E to 0xfDfB91…4a3FA8832000000 UЅDT From 0x205Bf6…3EA43652 to 0x90F0ED…534a69C72500 UЅDT From 0x1bCd37…73aba6c5 to 0x449fdD…01452cBe100 UЅDT From 0x65035f…0bD579F7 to 0xbE9D97…7451a1A48625.371549 UЅDT From 0xb5c8c0…1A8AEec0 to 0x6C4915…D5631Ffe550 UЅDT From 0xd0A843…CeEbA88d to 0x633965…2a633CF435000 UЅDT From 0xfc1EaF…933e8Cd3 to 0xF2E3Ad…312355431000 UЅDT From 0xb1c80C…69Ed9BC2 to 0xED6B11…71A7353C4000 UЅDT From 0x080193…F36f584f to 0x473F5c…0543AE6748577.42 UЅDT From 0xFAec4e…1e69b98E to 0xB3616c…fA4C4Bf594000 UЅDT From 0xC0D422…ae772C58 to 0xE5E48B…9e1fC46d88059.99999999999 UЅDT	0x30016b…49E5778b	0 eth 0 ETH	0.001345717485161856 eth 0.001345717485161856 ETH
0x406ab9…892f4038	20630298	Wed, Aug 28, 2024 11:14 PM	0x2E15ce…47728860	From 0xdAf066…460C8a1D to 0x634076…c565662a0 USDT From 0x58F67F…bAB5F764 to 0xddFF19…a2DE86850 USDT From 0xf0D96f…bB203316 to 0x8a4F54…69Fe107D0 USDT From 0xc7bBdE…dd8d79cC to 0x1bacA7…63f1F3dA0 USDT From 0xCcCC9C…D891bC92 to 0x21d9F8…16D71E1b0 USDC From 0x205B1d…28E0a6d9 to 0xd2464A…E4C24c080 USDT From 0xC6D8d0…61A3D60B to 0x20439B…496503690 USDC From 0x29C7Dd…6C0071f2 to 0x891b39…F20625360 USDT From 0x0c71F7…F74d78Af to 0xc757BA…CA1d16120 USDT From 0xC87b20…3d8290A0 to 0xFDB279…ECeA62590 USDT From 0x86C55a…dd105720 to 0xCA8288…3A8CAA3C0 USDT From 0xe00a28…5dE0Db86 to 0xb9DA7b…4FC8A4260 USDT From 0xe0b4Ac…3b4D9220 to 0xa0BD46…E73123cc0 USDT From 0x17FbA8…5E8460aA to 0x6924e5…9FCB912a0 USDT From 0x08067b…E20eab49 to 0x8f1617…Bc673c830 USDC From 0xcb0800…27Ab60c5 to 0x26Ed6b…6D31FEce0 USDT From 0xd29d9F…8A5d020d to 0x19C35c…3b2D96070 USDT From 0xCd3012…6d27C11E to 0x66Dd4f…b35b2BC10 USDT From 0x386117…D9f8b6ae to 0xe8BDaB…95919B250 USDT From 0x70FF96…b6f91B8d to 0x4c5523…5b032b120 USDT From 0x11Ba57…0b024268 to 0x4c5523…5b032b120 USDT From 0x1338C3…133B19F1 to 0x4c5523…5b032b120 USDT From 0x35ca8E…146b2959 to 0xDB386b…8a13B0980 USDC From 0x2dFBdf…82326CA6 to 0x37fa0b…d220a22E0 USDT From 0x7313cD…45a18Fd8 to 0x3F2B75…065E21CF0 USDT From 0x4058F0…2c7f2d6D to 0xac5735…d9000d520 USDT From 0xB771f3…665cCCe8 to 0xD7E70c…8b17DF300 USDT From 0x92d568…50998e80 to 0x06b4a4…c27A06F10 USDT From 0x317050…e4575b36 to 0x03b43e…75DC6F150 USDT From 0x879385…C5F556af to 0x90ED59…54C01c910 USDT From 0xbae239…8a85B2E7 to 0xD8041F…05dA4Fd40 USDT From 0x5B2c47…e0EcCD57 to 0xc1b590…8A6A7b450 USDT From 0xf47B69…23C3A837 to 0x19C35c…3b2D96070 USDT From 0x787066…83E7b057 to 0xC1AfE6…c5A620430 DAI From 0x91E449…7C786AE9 to 0xE1CA70…83127a100 USDC From 0xBC8337…5762B676 to 0x86661D…E966c0cd0 USDT From 0xC730D0…d5BAaB6C to 0x894a51…6d9B21130 USDT From 0x9825e9…cD021842 to 0xFDE0D6…EaFE654f0 USDT From 0x09A5af…4693047d to 0x3cB8B9…b87532130 USDT From 0x27f1A6…5F953A19 to 0x76426C…f4d536Ec0 USDT From 0x7d5e9d…cdbB707C to 0xcb6c37…D3C1FDF70 USDT From 0xCB6cE8…5B83fDf7 to 0xc81219…7E13e25e0 USDT From 0x888E1D…a57dE307 to 0x77762B…7660D93E0 USDT From 0x70DeE5…74BE3d6D to 0x7c1247…Ee83d04C0 USDT From 0x375BeE…F1c83b95 to 0xf5C210…6D05f8B10 USDT From 0x119409…cb069E8C to 0xeEc43c…6506af7e0 USDT From 0x3B72d7…66f4c5D5 to 0xBB2FD2…74c169740 USDC From 0x1C66f0…5B66a37B to 0x41354B…244D22D60 USDT From 0x8dE842…c17074EA to 0xAD047d…45f1c41f0 USDT From 0x32C631…cDe28a25 to 0xD34e1d…9B3722180 USDT From 0xe1CA83…Ab597A10 to 0x641979…4b96aF080 USDC From 0x9A8518…27bC1CEA to 0xDC6AfD…dA754CBB0 USDT From 0xB4c51C…A94f28cA to 0x61F98F…351d76ca0 USDT From 0xB0c90b…53D60cD5 to 0x24D590…281C9BF90 USDT From 0x2F9C4D…ac019D77 to 0x35117a…f016b4F80 USDC From 0xF2E6Af…2BC99ACC to 0x9599d2…Fb7b5F250 USDT From 0x92D494…5b5D605D to 0xe8bD9A…FCc09b250 USDC From 0xEDc663…95Bf472E to 0x74c715…57a3d1c60 USDC From 0xe127f9…4e63cE34 to 0xB49758…ABd680580 USDC From 0x9Dc2f2…27F0AB15 to 0x4cDFac…b96514230 USDT From 0x27EA40…ee7d711b to 0x0898c1…3D4cE6040 USDT From 0xe974C9…E1602541 to 0x2FA3d4…Ecedc0940 USDT From 0x8d8242…6Dc28187 to 0x0978aa…310B0B680 USDT From 0x39ef29…EE67606b to 0x08687d…817Cfe690 USDT From 0x876c37…7eAf6cBC to 0x9CB751…43d31D450 USDT From 0xfd91d3…94ED9a33 to 0xDA356B…51c0686e0 USDT From 0x4b2B3b…FAd69e00 to 0x46fb69…4F733c670 USDT From 0xbBdD3c…F7Ca8856 to 0x5d9235…EEda9eD30 USDT From 0xC8C2D7…e5E493c9 to 0x4da033…045D51fa0 USDC From 0x3c01Ea…1070F7f2 to 0x4a21CC…4eA7A4b00 USDC From 0xa8C3c9…5af53b8A to 0x7CAAC8…6ABfD9CF0 USDT From 0x7A7d57…AfBA589D to 0xb96e4B…6FeD9B340 USDT From 0xF7E51E…4555293c to 0x66e0C3…5032675F0 USDT From 0x90B437…5a46821C to 0xaaa833…84B811C10 USDT From 0x9FFd7e…132DC790 to 0x27e23D…1b0A95eb0 USDT From 0xE8D1d1…A4364138 to 0x7B3585…Fbe338ce0 USDT From 0xf7E6B3…7385042C to 0x937AFA…b03b12FD0 USDT From 0x8DaE4e…eFA70dfF to 0xd18A07…08bfCB670 USDC From 0x9061d1…dE5E7033 to 0x6EBC60…5e9e75Af0 USDC From 0x7CaCEc…79239F2F to 0xAE3E1A…D7fB09fD0 USDT	0xA07c5C…5595A25f	0 eth 0 ETH	0.001146616335946006 eth 0.001146616335946006 ETH
0x8dfaf0…a2e76800	20629008	Wed, Aug 28, 2024 6:54 PM	0x4dB1D3…ED6C02d9	From 0x0a17ED…E01C5862 to 0x107e59…A706940c0 USDC From 0xad97cc…35B0cb4e to 0xba6870…300EF0960 USDT From 0x0a17ED…E01C5862 to 0x107e59…A706940c15490 UЅDC From 0xC98d9A…228B4491 to 0x99f9FC…2d2D48Eb287164.23 UЅDC From 0xDb5865…02E505b2 to 0xb8c590…7A76e94830293.9481 UЅDC From 0xE88cAE…A55FDFF8 to 0x50A393…01e1Dbfd900 UЅDC From 0x067845…C4198c70 to 0x96d770…A1E9538075848 UЅDC From 0x93C0a2…407BcCc8 to 0xfDD16e…C8fB27bB90009.805517 UЅDC From 0x7A382d…4C8533bB to 0x6B8186…dEF1Bc0228000 UЅDC From 0x70FF96…b6f91B8d to 0x4C55E6…AcCB2b12102761.585742 UЅDC From 0x2E6eC9…B7B7dCfe to 0x6a74F9…Dd74ff2018582.58 UЅDC From 0xEfc857…8162e1D5 to 0x485A52…824f3acd6300 UЅDC From 0x2E1c25…40A5705D to 0xcb006F…6e0D88a57.45788 UЅDC From 0x7bf94F…8a9034Ca to 0xf59B91…3a71b4910.002675 UЅDC From 0x0A1930…f18764Dd to 0x362694…0b897AAa4999.22512 UЅDT From 0x111C9e…C64eeDfa to 0x7D134c…33A143e2573862 UЅDT From 0xe5e3Bb…51e93478 to 0x9E77AE…57950EA298.898 UЅDT From 0xad97cc…35B0cb4e to 0xba6870…300EF09610000 UЅDT From 0x86F376…b7cE8f81 to 0xBA7542…2C68911497000 UЅDT From 0xAe3c21…2cfB3331 to 0xC92636…7C27C1138800 UЅDT From 0x6879c4…ECFa3eE5 to 0x7a34d6…D19ee100167794.02 UЅDT From 0xa378a8…f7887836 to 0x551a68…9A08Dc6E63160.90564700001 UЅDT From 0x551a9b…4Ad2Dc6E to 0xa2f3c9…74859D6749999.99999999999 UЅDT From 0xbBab5a…89E31d38 to 0x1f56a0…E733832f44000 UЅDT From 0xd15935…06Df905e to 0xb07582…ad82c0C66369.999999999999 UЅDT From 0x4F726E…B4d90155 to 0x69E149…E5A9b51056180 UЅDT From 0x2EBD13…F5B773D3 to 0x46EBf7…ADeb145420000 UЅDT From 0xaABfbd…05ED3480 to 0x1BaC51…C1d3f3DA200 UЅDT From 0x446187…7965EE9c to 0x309DC8…1598F2Ae26.36 UЅDT From 0x33D991…8f8bA320 to 0x9C3F43…A4303A46298200.01496999996 UЅDT From 0x5df902…1F312313 to 0xc1ED3d…F4e907Ee10282 UЅDT	0x30016b…49E5778b	0 eth 0 ETH	0.000510182245777428 eth 0.000510182245777428 ETH
0x505b74…6edcc8a3	20629004	Wed, Aug 28, 2024 6:53 PM	0xfEb1be…A5B41d10	From 0x73a1A3…d4cB5735 to 0x03D951…1Ee9b99612.849504 UЅDС From 0x7A382d…4C8533bB to 0x6b812E…2070bc0225000 UЅDС From 0xD42bC4…20e1F0aF to 0xc9de34…2Bc47be6192.62 UЅDС From 0xE88cAE…A55FDFF8 to 0x50A3E5…567DdbFD900 UЅDС From 0x4C55C5…282A2b12 to 0x826e33…C7cA969b185528 UЅDС From 0x2E6eC9…B7B7dCfe to 0x6A7442…ac18ff2018582.58 UЅDС From 0xC98d9A…228B4491 to 0x99f929…4A5448eb287164.23 UЅDС From 0xb3BC97…745b8932 to 0x2707dc…8e0758791440 UЅDС From 0x93C0a2…407BcCc8 to 0xfDd808…23eB27Bb90009.805517 UЅDС From 0xDb5865…02E505b2 to 0xB8C5e2…4656E9484670 UЅDС From 0x067845…C4198c70 to 0x96D1b3…1c91538041340 UЅDС From 0xEfc857…8162e1D5 to 0x485AbB…c5963aCd6300 UЅDС From 0x70FF96…b6f91B8d to 0x4c53C3…502a2B12102761.585742 UЅDС From 0x067845…C4198c70 to 0x96D1b3…1c9153804870 UЅDС	0xB6A31b…3bf8F5b4	0 eth 0 ETH	0.000165286444666338 eth 0.000165286444666338 ETH
0xebcda1…bd9b5d04	20628894	Wed, Aug 28, 2024 6:31 PM	0x4dB1D3…ED6C02d9	From 0x70FF96…b6f91B8d to 0x4C55E6…AcCB2b120 USDC From 0x70FF96…b6f91B8d to 0x4C55E6…AcCB2b12102761.585742 UЅDC From 0xEfc857…8162e1D5 to 0x485A52…824f3acd6300 UЅDC From 0x10f2E7…0392BceB to 0x40F4B4…246B820D50 UЅDC From 0xb86741…7CEFa747 to 0xF36870…4de138980.2 UЅDC From 0x765920…665301D4 to 0xce5b61…0bF0b28d1 UЅDC From 0x49301c…372F73c1 to 0x007253…7e6A53D780.5 UЅDC From 0x798558…31A0D533 to 0x28FB8E…01c96F8C1155 UЅDT From 0xb4D58C…9DAB2F44 to 0x87d214…00a5D8254449.396864 UЅDT From 0xB425bE…Bcc43ce9 to 0x44C196…B74c97E030000 UЅDT From 0xdd7Af0…F833DD0B to 0x78D87a…758826B230000 UЅDT From 0x1fE23f…AAC884F8 to 0x004ec7…55dBc5fb70 UЅDT From 0x4cb417…25891297 to 0xF45729…16fA30e045 UЅDT From 0x8F7D3a…D595775E to 0x209c91…1460B9d860482.633928 UЅDT From 0xdf6959…39E5d6d8 to 0x37c358…1e2C13E61000 UЅDT From 0x9192ae…63Ed61dC to 0x949fBa…62cCEb9815000 UЅDT From 0x329c40…A89255eF to 0x850462…f942ccE1649.892768 UЅDT	0x30016b…49E5778b	0 eth 0 ETH	0.000194833067837197 eth 0.000194833067837197 ETH
0x4dc2ac…6a8d98ee	20628875	Wed, Aug 28, 2024 6:27 PM	0x70FF96…b6f91B8d	From 0x70FF96…b6f91B8d to 0x4C55C5…282A2b12102761.585742 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000054901489334488 eth 0.000054901489334488 ETH
0x6e5e9c…10ce7fea	20628870	Wed, Aug 28, 2024 6:26 PM	0x4C55C5…282A2b12		0x70FF96…b6f91B8d	0.00002474601488 eth 0.00002474601488 ETH	0.000028557695334 eth 0.000028557695334 ETH
0x1d1682…9f44b0c5	20626857	Wed, Aug 28, 2024 11:42 AM	0x4C55C5…282A2b12		0x70FF96…b6f91B8d	0.000033333553086618 eth 0.000033333553086618 ETH	0.000022061866428 eth 0.000022061866428 ETH
0x741f72…d938d535	20626837	Wed, Aug 28, 2024 11:38 AM	0x529c10…f449E6A9	From 0x0aA127…87F7DD23 to 0x4D4769…50ab0eec1962.485278 UЅDТ From 0x92d568…50998e80 to 0x06b4a4…c27A06F189375 UЅDТ From 0x7FA02b…7d121401 to 0x2dd59b…47f6cF7F474.224032 UЅDТ From 0x5bBc07…f8c8414a to 0x8A3b50…D01c42111000 UЅDТ From 0xD1a744…aFD04344 to 0x5ba981…84c9fb9C26524 UЅDТ From 0xbae239…8a85B2E7 to 0xD8041F…05dA4Fd4249990.000001 UЅDТ From 0x0Ebc39…4A3eB5A6 to 0xf202B1…E78A10c31 UЅDТ From 0xD90A40…834a7B1E to 0x4c5523…5b032b1220272.417996 UЅDТ From 0x27e523…99f6Ab0d to 0x50C44F…72264F4f793.206 UЅDТ From 0x8C85fF…8BaA6DF7 to 0xC42D23…b61c48cf10000 UЅDТ From 0xF5AB2F…C4A5e678 to 0xeEBFc7…0784007210514.364791 UЅDТ From 0x1338C3…133B19F1 to 0x4c5523…5b032b1230750 UЅDТ From 0x41c3A7…fEcF0178 to 0x394e36…3DBa9a875 UЅDТ From 0x2435AF…376a06a8 to 0x77DaC1…4DCD359e1000 UЅDТ From 0x692cbC…5cCB912a to 0x5DAF0c…3321651315300.01106 UЅDТ From 0x11Ba57…0b024268 to 0x4c5523…5b032b12116799.820236 UЅDТ From 0x13564b…ec0F9817 to 0x04D43f…33C684ca20000 UЅDТ From 0xB771f3…665cCCe8 to 0xD7E70c…8b17DF30100000 UЅDТ From 0xB771f3…665cCCe8 to 0x63784B…212192505740 UЅDТ From 0xD36e55…64dC030C to 0x6d6A29…87E318Ee1188.894375 UЅDТ From 0x2dFBdf…82326CA6 to 0x37fa0b…d220a22E5000 UЅDТ From 0xB9B9a0…5e5F8197 to 0x4FB539…80576Eae569.355 UЅDТ From 0x0Ae4C6…8850C708 to 0x996196…5E56074315000 UЅDТ From 0x879385…C5F556af to 0x90ED59…54C01c9153996 UЅDТ From 0x685fb7…13bda193 to 0x3C1F01…b882686C4588.496607 UЅDТ From 0x4058F0…2c7f2d6D to 0xac5735…d9000d5232741.661651 UЅDТ From 0x7C88A8…9b580e67 to 0xB60dA5…91087f3B7390.321108 UЅDТ From 0x7313cD…45a18Fd8 to 0x3F2B75…065E21CF50000 UЅDТ From 0x692cbC…5cCB912a to 0xEA6364…f7aabfDF15500 UЅDТ From 0xbb0BFf…Dd3Ef437 to 0x85b604…2003132A1999.20096 UЅDТ From 0x70FF96…b6f91B8d to 0x4c5523…5b032b12126397.536756 UЅDТ From 0x437e7a…6709d22a to 0xE00D7F…DBB9BECf320000 UЅDТ From 0x3DD26f…950086ad to 0xa79FD7…bBa931575000 UЅDТ From 0x2a6162…9699C715 to 0x910bbe…0451c8DA786 UЅDТ From 0xbb0BFf…Dd3Ef437 to 0x85b604…2003132A1999.913111 UЅDТ From 0xc39262…75245A83 to 0x841c1d…520743b42576 UЅDТ From 0x317050…e4575b36 to 0x03b43e…75DC6F1550000 UЅDТ	0x0ee5a5…231a47F7	0 eth 0 ETH	0.000185880727700057 eth 0.000185880727700057 ETH
0xe97cbe…92629c1f	20626757	Wed, Aug 28, 2024 11:22 AM	0xB03a5B…0495Aa98	From 0x70FF96…b6f91B8d to 0x4c55bc…66BE2B12126397.536756 UЅDT From 0x8C85fF…8BaA6DF7 to 0xc42C7D…DaAa48CF10000 UЅDT From 0x27e523…99f6Ab0d to 0x50c4d3…12834F4f793.206 UЅDT From 0x35ca8E…146b2959 to 0xDb3Ab4…e738B09815000 USDС From 0xD1a744…aFD04344 to 0x5ba9b5…9f14Fb9c26524 UЅDT From 0xB771f3…665cCCe8 to 0x6379B0…e9Cc92505740 UЅDT From 0x0Ebc39…4A3eB5A6 to 0xF2029e…8FAC10C31 UЅDT From 0x7313cD…45a18Fd8 to 0x3f2495…76e121Cf49999.99999999999 UЅDT From 0x692cbC…5cCB912a to 0xeA63b8…4a9CbFdf15500.000000000002 UЅDT From 0xbb0BFf…Dd3Ef437 to 0x85b56A…FDB8132A1999.913111 UЅDT From 0xc39262…75245A83 to 0x841ce2…49ef43B42576 UЅDT From 0x0Ae4C6…8850C708 to 0x9961d8…8238074315000 UЅDT From 0x5bBc07…f8c8414a to 0x8a35b6…000442111000 UЅDT From 0xB771f3…665cCCe8 to 0xD7e2bF…6cDDDF3099999.99999999999 UЅDT From 0xbb0BFf…Dd3Ef437 to 0x85b56A…FDB8132A1999.20096 UЅDT	0xC0B297…CAa5a5d1	0 eth 0 ETH	0.00017118409423545 eth 0.00017118409423545 ETH
0x1cf65c…fd92a1f4	20626745	Wed, Aug 28, 2024 11:19 AM	0x70FF96…b6f91B8d	From 0x70FF96…b6f91B8d to 0x4C55C5…282A2b12126397.536756 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054175552286618 eth 0.000054175552286618 ETH
0x2901d5…01753836	20626732	Wed, Aug 28, 2024 11:17 AM	0x4C55C5…282A2b12		0x70FF96…b6f91B8d	0.00010488720464 eth 0.00010488720464 ETH	0.000027532891218 eth 0.000027532891218 ETH
0xeec2db…725115cf	20420312	Tue, Jul 30, 2024 3:38 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x128695…4B885044373.156473 USDT From 0xA9D1e0…B81d3E43 to 0x358f41…F49062Bd1052.203398 USDT From 0xA9D1e0…B81d3E43 to 0x0279cc…82aB88a02904.350545 USDT From 0xA9D1e0…B81d3E43 to 0x00338e…c78E46dE599 USDT From 0xA9D1e0…B81d3E43 to 0x42Addb…0Ab2f500254.900556 USDT From 0xA9D1e0…B81d3E43 to 0x70FF96…b6f91B8d48596.70471 USDT From 0xA9D1e0…B81d3E43 to 0xa84097…262eD6Fd51.031725 USDT From 0xA9D1e0…B81d3E43 to 0xB78F68…18fBc3DF2147.391456 USDT From 0xA9D1e0…B81d3E43 to 0xfdCA3C…6900fbA525.628254 USDT From 0xA9D1e0…B81d3E43 to 0x6d6be8…8Bb916E630.012455 USDT From 0xA9D1e0…B81d3E43 to 0xdFc29B…ee8eff1048.719931 USDC From 0xA9D1e0…B81d3E43 to 0x699E07…AFcf49333459.401154 USDC From 0xA9D1e0…B81d3E43 to 0x9Bc679…35A323d070 USDC From 0xA9D1e0…B81d3E43 to 0x850394…5FC97DA848.76 USDC From 0xA9D1e0…B81d3E43 to 0xd3EE22…45Bd2DD120 USDC From 0xA9D1e0…B81d3E43 to 0xf4Fe9D…420B041772.600714 USDC From 0xA9D1e0…B81d3E43 to 0xdb81F3…fDf3b6e41325 USDC From 0xA9D1e0…B81d3E43 to 0xc2F5E7…2F8FDC9f33.62737235 LINK From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c63110073.68932895 MANA From 0xA9D1e0…B81d3E43 to 0xB406eC…72E275E973.63211502 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.006877742763341556 eth 0.006877742763341556 ETH
0x804baa…891c6742	20420055	Tue, Jul 30, 2024 2:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0F25Ab…0e02E19D0.029526 CBETH From 0xA9D1e0…B81d3E43 to 0x5ed82B…9761323b290.110545 USDT From 0xA9D1e0…B81d3E43 to 0x70FF96…b6f91B8d9888.65625 USDT From 0xA9D1e0…B81d3E43 to 0x20F5F0…6c2d82675828.361539 USDT From 0xA9D1e0…B81d3E43 to 0xdE9B28…54E4592913.976659 USDT From 0xA9D1e0…B81d3E43 to 0x5c09eA…38B38180350.092775 USDT From 0xA9D1e0…B81d3E43 to 0x27BFfB…Fe42A1550.8499672 WBTC From 0xA9D1e0…B81d3E43 to 0xf7DaDe…22759890900 USDC From 0xA9D1e0…B81d3E43 to 0xaF9cf8…432E7A99298.57 USDC From 0xA9D1e0…B81d3E43 to 0xf71331…9b4c67d051.300996 USDC From 0xA9D1e0…B81d3E43 to 0x963562…23f05BBa23.88 USDC From 0xA9D1e0…B81d3E43 to 0x61D793…721ca08253.80046 USDC From 0xA9D1e0…B81d3E43 to 0xD4DcE1…C177e2BF1046.52679 USDC From 0xA9D1e0…B81d3E43 to 0x3865A6…864b7A4b3630 USDC From 0xA9D1e0…B81d3E43 to 0x923558…65d99C23352.85070421 PLU From 0xA9D1e0…B81d3E43 to 0x4c45e6…f52acE8284.00258373 LCX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004805746551537894 eth 0.004805746551537894 ETH
0x3a329f…c301532c	20419758	Tue, Jul 30, 2024 1:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x1E604A…403C9149837.876954 USDC From 0xA9D1e0…B81d3E43 to 0xAD2Ea4…f028a2f925.251281 USDC From 0xA9D1e0…B81d3E43 to 0xdc538c…f3Afd9E161275.966947 USDC From 0xA9D1e0…B81d3E43 to 0xf97216…1675f9A814240.054388 USDC From 0xA9D1e0…B81d3E43 to 0x6Cb1b6…fA271e6d493.921194 USDC From 0xA9D1e0…B81d3E43 to 0x6461A1…5C93825F398.287511 USDC From 0xA9D1e0…B81d3E43 to 0xFBdbFe…5AB00786264.164204 USDC From 0xA9D1e0…B81d3E43 to 0xAC9162…38166168329.523199 USDC From 0xA9D1e0…B81d3E43 to 0x180735…3E22012349.817623 USDC From 0xA9D1e0…B81d3E43 to 0xc5F2B1…1ce84Fd829988.556936 USDC From 0xA9D1e0…B81d3E43 to 0x861211…2693bda6162.196355 USDT From 0xA9D1e0…B81d3E43 to 0x866783…Ee128809105.351736 USDT From 0xA9D1e0…B81d3E43 to 0xeE2bf7…0ebED05A500.102521 USDT From 0xA9D1e0…B81d3E43 to 0xcDFb5C…344ec1f921.815722 USDT From 0xA9D1e0…B81d3E43 to 0xF5a5a8…4F025e53426.594885 USDT From 0xA9D1e0…B81d3E43 to 0xDCC2bd…313Efe1818.592001 USDT From 0xA9D1e0…B81d3E43 to 0x08f42E…4efB6916151.862559 USDT From 0xA9D1e0…B81d3E43 to 0x50c26c…E08200cD955.151829 USDT From 0xA9D1e0…B81d3E43 to 0x70FF96…b6f91B8d48509.944539 USDT From 0xA9D1e0…B81d3E43 to 0x8E917A…33f577A3106.369701 USDT From 0xA9D1e0…B81d3E43 to 0xe17E65…fDFBce8586.842629 PYUSD From 0xA9D1e0…B81d3E43 to 0x3eDaA0…4402eA4225 GRT From 0xA9D1e0…B81d3E43 to 0x7b4645…9cCD97b6205.90446927000002 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004675315661515156 eth 0.004675315661515156 ETH
0x6d6a49…5536e9d6	20412497	Mon, Jul 29, 2024 1:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0d38C8…88f1ad2d122.802608 USDT From 0xA9D1e0…B81d3E43 to 0xACB6E1…5df32c89192.204695 USDT From 0xA9D1e0…B81d3E43 to 0x46e429…80A07b4C2.11769 USDT From 0xA9D1e0…B81d3E43 to 0x70FF96…b6f91B8d19402.231257 USDT From 0xA9D1e0…B81d3E43 to 0x10fd09…2Ba4d3cF1500 USDT From 0xA9D1e0…B81d3E43 to 0xB7bfD6…74c1352720.0021 USDT From 0xA9D1e0…B81d3E43 to 0xBdBDb5…7Bb6F7Ce106.333228 USDT From 0xA9D1e0…B81d3E43 to 0x125f66…3aD0b884446.93699999999995 COMP From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B0560.4390000000001 COMP From 0xA9D1e0…B81d3E43 to 0xc5d4ec…3cBB7E8E555.63494201 PLU From 0xA9D1e0…B81d3E43 to 0xe9624b…4aA512445000 JASMY From 0xA9D1e0…B81d3E43 to 0xcf05B0…27cA7800770 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621105442 USDC From 0xA9D1e0…B81d3E43 to 0xe2aa37…052bc64355 USDC From 0xA9D1e0…B81d3E43 to 0x2e7Ca5…94FD4933864 USDC From 0xA9D1e0…B81d3E43 to 0x1d4F18…6688d3021300.469662 USDC From 0xA9D1e0…B81d3E43 to 0xe7FD01…F753CC403000.061674 USDC From 0xA9D1e0…B81d3E43 to 0x125f66…3aD0b884378736.3 ARPA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00212016456598008 eth 0.00212016456598008 ETH
0x5929ae…df7683a1	20384822	Thu, Jul 25, 2024 4:41 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFE171A…982A3c975537.238016 USDT From 0xA9D1e0…B81d3E43 to 0xAf8D09…F0B56AaA22.006052 USDT From 0xA9D1e0…B81d3E43 to 0x91b9A6…A4187862148.167763 USDT From 0xA9D1e0…B81d3E43 to 0xf99d65…c3B2446812.116149 USDT From 0xA9D1e0…B81d3E43 to 0x9dB2BE…2Aa2029f481.407763 USDT From 0xA9D1e0…B81d3E43 to 0x06e774…1068ebDB13.208104 USDT From 0xA9D1e0…B81d3E43 to 0x67E80f…d119D0b150 USDT From 0xA9D1e0…B81d3E43 to 0x9816Cd…214BB4e2100.027508 USDT From 0xA9D1e0…B81d3E43 to 0x5c8383…f1c4888645.231493 USDT From 0xA9D1e0…B81d3E43 to 0x70FF96…b6f91B8d19900 USDC From 0xA9D1e0…B81d3E43 to 0x0f77C6…0823A26a542.933101 USDC From 0xA9D1e0…B81d3E43 to 0xD6394b…5fa834Ce498.634505 USDC From 0xA9D1e0…B81d3E43 to 0x866cCB…5089d4eA76.00847 USDC From 0xA9D1e0…B81d3E43 to 0xAeB6ed…FF227F80193.65602228 JASMY From 0xA9D1e0…B81d3E43 to 0x4A2bFa…6a83d52B1043.181 ENS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002928419829725844 eth 0.002928419829725844 ETH
0x61f056…c61d439b	20312304	Mon, Jul 15, 2024 1:47 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x9df612…F108eB54779.16896 USDT From 0xA9D1e0…B81d3E43 to 0x534786…Cd88Fc0E102.978923 USDT From 0xA9D1e0…B81d3E43 to 0x8a8a6E…e2dE481e153.12 USDT From 0xA9D1e0…B81d3E43 to 0x65ee18…c19e36b1250 USDT From 0xA9D1e0…B81d3E43 to 0xB0bf5C…f984eEA59.06252 USDT From 0xA9D1e0…B81d3E43 to 0xa9D6bD…C068c7ec75.259728 USDT From 0xA9D1e0…B81d3E43 to 0x6c7372…08363757890.050471 USDT From 0xA9D1e0…B81d3E43 to 0x4f63bB…ED9D0BEf2.999415 USDT From 0xA9D1e0…B81d3E43 to 0x57434d…073B325c102.491735 USDT From 0xA9D1e0…B81d3E43 to 0x0d6a4e…06A3e1941309.7446 USDT From 0xA9D1e0…B81d3E43 to 0x75B110…34E0b8AC1000 USDC From 0xA9D1e0…B81d3E43 to 0x175337…6d3Ae7BF46.452524 USDC From 0xA9D1e0…B81d3E43 to 0xA9ba2c…4B7C7d4729.522831 USDC From 0xA9D1e0…B81d3E43 to 0xDc2d3F…951508d6999 USDC From 0xA9D1e0…B81d3E43 to 0x70FF96…b6f91B8d19900 USDC From 0xA9D1e0…B81d3E43 to 0xa3eFA8…B2DDf90049.68 USDC From 0xA9D1e0…B81d3E43 to 0xd6aa73…038Ea4Ce967.053301 USDC From 0xA9D1e0…B81d3E43 to 0xF59588…F593e5c122000 USDC From 0xA9D1e0…B81d3E43 to 0xeC737e…685EFBAF2.23914017 PRIME From 0xA9D1e0…B81d3E43 to 0x6fc973…9FA9AC8067.31095526 RNDR From 0xA9D1e0…B81d3E43 to 0x92CfC1…E980A207826.5233052300001 NU From 0xA9D1e0…B81d3E43 to 0x9C6D40…78803cdf77.16567844 MANA From 0xA9D1e0…B81d3E43 to 0xbEB8f8…7CdF3CE5464518.79300512 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003762527601266502 eth 0.003762527601266502 ETH
0x72ba0d…b9eb425f	20271327	Tue, Jul 9, 2024 8:29 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x135EF2…bf49fb7535.549122 USDC From 0xA9D1e0…B81d3E43 to 0x70FF96…b6f91B8d90 USDC From 0xA9D1e0…B81d3E43 to 0x49E80a…06253Dd2869.994405 USDC From 0xA9D1e0…B81d3E43 to 0x26dd25…Aa0903eB4500 USDC From 0xA9D1e0…B81d3E43 to 0x6374F3…130C3d4181.312236 USDC From 0xA9D1e0…B81d3E43 to 0x4379fd…EC6DfDa4473.37894 USDT From 0xA9D1e0…B81d3E43 to 0x727A3E…7FAC9673243.627342 USDT From 0xA9D1e0…B81d3E43 to 0x9BA183…3bc639245.000075 USDT From 0xA9D1e0…B81d3E43 to 0xf04918…b77242eD98.16281 USDT From 0xA9D1e0…B81d3E43 to 0x3c8288…67c35FF647.496481 USDT From 0xA9D1e0…B81d3E43 to 0xcc7BAE…123a42a720.974115 USDT From 0xA9D1e0…B81d3E43 to 0x186E40…94EbDb2f239.54714613 ABT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00191509304484748 eth 0.00191509304484748 ETH
0xea71ab…2a1251b9	20190648	Fri, Jun 28, 2024 2:01 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x81AB18…C7Aa0b19501.210059 USDT From 0xA9D1e0…B81d3E43 to 0x137085…6be40a5350 USDT From 0xA9D1e0…B81d3E43 to 0xA6C38d…DC2714eC26.185219 USDT From 0xA9D1e0…B81d3E43 to 0xdD15d7…40FF82e9304.944846 USDT From 0xA9D1e0…B81d3E43 to 0x12cd34…731c4E4E508.284547 USDT From 0xA9D1e0…B81d3E43 to 0xf440D3…1cedF4B64952.277295 USDT From 0xA9D1e0…B81d3E43 to 0xc34853…425f010377.987058 USDT From 0xA9D1e0…B81d3E43 to 0x84399a…ac14f0b5104.458494 USDT From 0xA9D1e0…B81d3E43 to 0x6e69B7…2Da4bFad1225.013044 USDT From 0xA9D1e0…B81d3E43 to 0x4e178E…95097cc549.367881 USDT From 0xA9D1e0…B81d3E43 to 0xf60c82…06C31E8C307.99 USDC From 0xA9D1e0…B81d3E43 to 0x70FF96…b6f91B8d14988.088026 USDC From 0xA9D1e0…B81d3E43 to 0x41a84d…51700a5350 USDC From 0xA9D1e0…B81d3E43 to 0xef598B…09e2788511.025184 USDC From 0xA9D1e0…B81d3E43 to 0x494d99…83fAB397127.958104 USDC From 0xA9D1e0…B81d3E43 to 0x4c08a3…86069479225.79368261 OCEAN From 0xA9D1e0…B81d3E43 to 0x879Fc7…5290A9f1215.41165103 GRT From 0xA9D1e0…B81d3E43 to 0x3223ed…9f6635096924198.2507288605 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00455920789454235 eth 0.00455920789454235 ETH

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