Address 0x716096DAf2D75DCc2330D3bc5c94b5729dF84126

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x47f98b…6594675a	18810628	Mon, Dec 18, 2023 5:54 AM	0xC3Adda…F258c584	From 0x2A01d3…2D9961C6 to 0x0eB68A…EeE944285707.69 UЅDС From 0x2A01d3…2D9961C6 to 0x0eB68A…EeE944280 USDC From 0xF48e7B…61a875A4 to 0x676440…Eb2f75AE0.5 ЕТН From 0x2835b0…381d8d18 to 0x22fCAb…A99A14A40.216009429 ЕТН From 0xd6Ed35…23e1fEc6 to 0xd4fd85…9E78FF5a179.869562 UЅDС From 0xd6Ed35…23e1fEc6 to 0xd4fd85…9E78FF5a0 USDC From 0xE49E84…E78216bF to 0xCcAfd4…5b5Cd6F119811.080402 UЅDТ From 0xE49E84…E78216bF to 0xCcAfd4…5b5Cd6F10 USDT From 0x3299B1…943E87Ea to 0xE4d77F…0702525a0.2 ЕТН From 0x93B8aE…bb9EA438 to 0xf33B75…a1B766fA150 UЅDТ From 0x93B8aE…bb9EA438 to 0xf33B75…a1B766fA0 USDT From 0x7A4fBe…6F4eA30a to 0xA196a3…08148b853480 UЅDТ From 0x7A4fBe…6F4eA30a to 0xA196a3…08148b850 USDT From 0x83C2f7…A16b1F94 to 0xB485f8…83264b453353 UЅDТ From 0x83C2f7…A16b1F94 to 0xB485f8…83264b450 USDT From 0x498268…90A780E2 to 0x26853D…A82b4f9c53209 UЅDТ From 0x498268…90A780E2 to 0x26853D…A82b4f9c0 USDT From 0x163E56…ba59F862 to 0x55894d…13C53A231720 UЅDТ From 0x163E56…ba59F862 to 0x55894d…13C53A230 USDT From 0xaD271a…835Abf48 to 0x9c490c…C7Afb8B8157128.603122 UЅDТ From 0xaD271a…835Abf48 to 0x9c490c…C7Afb8B80 USDT From 0xf0695b…c7F97Ac8 to 0xeAFe67…54d1367d4022.935044 UЅDТ From 0xf0695b…c7F97Ac8 to 0xeAFe67…54d1367d0 USDT From 0x1499E8…4Fe9dd5f to 0x80C674…6399BCF80.100500000000009 ЕТН From 0x482134…80a0cC1A to 0x11b77F…9E41a0230.544122087910885 ЕТН From 0xF3806c…6C815052 to 0x3938EA…0B4558143123.08 UЅDТ From 0xF3806c…6C815052 to 0x3938EA…0B4558140 USDT From 0x8f3429…0ffe0b16 to 0xCfe4ca…deBEbd582.096409640929295 ЕТН From 0x9277ab…99299Ab8 to 0x4F4A9b…AE2C0B720.135291 ЕТН From 0x631EC4…40093A08 to 0xD9EF80…F57edcD01.321 ЕТН From 0x50072A…a41312D4 to 0x204f2a…d1e987eB10000 UЅDТ From 0x50072A…a41312D4 to 0x204f2a…d1e987eB0 USDT From 0x7098bF…8762BD9a to 0xD53eC4…ce2A5eAE1401.422928 UЅDТ From 0x7098bF…8762BD9a to 0xD53eC4…ce2A5eAE0 USDT From 0x7cDcB0…7FaEeD5F to 0x66A966…047B13C611.976 ЕТН From 0xfe3dab…6A09208f to 0x9590ac…eeD3C8d60.189645610104124 ЕТН From 0x3965f6…4Db137DF to 0xe39960…00573bEA1.39402 ЕТН From 0x934370…DF07f932 to 0x1bD637…3De03a0e0.225 ЕТН From 0x71c613…0852E264 to 0x743E1B…d421625f1450 UЅDТ From 0x71c613…0852E264 to 0x743E1B…d421625f0 USDT From 0xba6572…2523B79f to 0x5f6AEa…bC08a47D100 UЅDТ From 0xba6572…2523B79f to 0x5f6AEa…bC08a47D0 USDT From 0x92a44b…843003a2 to 0x4463aE…a31D0aB40.22886894 ЕТН From 0x6450f7…4Da249da to 0x7c959B…e383aa64800 UЅDТ From 0x6450f7…4Da249da to 0x7c959B…e383aa640 USDT From 0xDfaf52…4682dCca to 0x3A0416…24C39A36231900 UЅDТ From 0xDfaf52…4682dCca to 0x3A0416…24C39A360 USDT From 0x47e502…4C0F8f84 to 0xaa7757…aA9bc85b1199.30458 UЅDС From 0x47e502…4C0F8f84 to 0xaa7757…aA9bc85b0 USDC From 0x3D5AE9…e31EaF36 to 0x464981…37c258241.762 ЕТН From 0xa9Df6D…051Ab8Fa to 0xE6C2DF…455FA5ff40000 UЅDТ From 0xa9Df6D…051Ab8Fa to 0xE6C2DF…455FA5ff0 USDT From 0xde3a82…369eedfF to 0x12dA01…C39D010F1.1881625810471 ЕТН From 0xB7eF76…bf148452 to 0x2cdC6e…2652a0C10.1 ЕТН From 0xdF2e35…748C0494 to 0x01f418…9a19b828282774.97 UЅDТ From 0xdF2e35…748C0494 to 0x01f418…9a19b8280 USDT From 0xD483D3…e9a4f838 to 0xc8De3b…0B635ddA1990 UЅDТ From 0xD483D3…e9a4f838 to 0xc8De3b…0B635ddA0 USDT From 0x75E1Da…ad341d06 to 0xa6AF21…3E91D3f3689 UЅDТ From 0x75E1Da…ad341d06 to 0xa6AF21…3E91D3f30 USDT From 0xF3f37B…daD1471f to 0xA79C2f…649BbF140.31318441 ЕТН From 0x0E20B6…7AECFD84 to 0xd5FBDA…De292d470.47918001014544 ЕТН From 0x4113Ed…C119fEF8 to 0xE37629…d3a779403485 UЅDТ From 0x4113Ed…C119fEF8 to 0xE37629…d3a779400 USDT From 0x7b8BcF…39ec44Ea to 0x92e929…8BB2b7861.4 ЕТН From 0x55FA30…53250f68 to 0x739526…7C8ffA510.98925290748008 ЕТН From 0x10CD58…1080B2e6 to 0xBd7B45…fBf1D356225000 UЅDТ From 0x10CD58…1080B2e6 to 0xBd7B45…fBf1D3560 USDT From 0x97ABBe…986C7086 to 0x5C305d…B773F8dA3000 UЅDТ From 0x97ABBe…986C7086 to 0x5C305d…B773F8dA0 USDT From 0x32143A…0DD3DE68 to 0x05A6f8…03a3c4C80.13098272 ЕТН From 0x1cB383…fe9a98CA to 0x8f38BD…10af8FD80.117073075660327 ЕТН From 0x83A15d…4F3d5AC6 to 0x0001D8…796196A64.024708694803424 ЕТН From 0x330107…5d9D64CF to 0x11b815…4B7697f626500 UЅDТ From 0x330107…5d9D64CF to 0x11b815…4B7697f60 USDT From 0x1E48B1…4970d508 to 0xe7f608…B55022640.230057 ЕТН From 0xDE30ba…512F26a8 to 0x10Ec5c…3b77EEe811.146 ЕТН From 0xC08AC3…Da5460F2 to 0x327dF5…bc110De870000 UЅDТ From 0xC08AC3…Da5460F2 to 0x327dF5…bc110De80 USDT From 0xAfaB14…c6B96Ec6 to 0xc01034…7162CD5F0.5 ЕТН From 0xb7feeC…c9291eC6 to 0xd656C4…9238Ab32980 UЅDТ From 0xb7feeC…c9291eC6 to 0xd656C4…9238Ab320 USDT From 0x7763a7…731D9516 to 0x7a4c10…2a02AcD77692 UЅDТ From 0x7763a7…731D9516 to 0x7a4c10…2a02AcD70 USDT From 0x215C26…dA7C2ED8 to 0x346B7C…7c61ecA90.453572140015061 ЕТН From 0xA9EBc5…0D85234f to 0x756B94…16a608ea25000 UЅDТ From 0xA9EBc5…0D85234f to 0x756B94…16a608ea0 USDT From 0xBbeA34…523DAb28 to 0x4fd31F…aAAfb5a90.17 ЕТН From 0xFda81B…FB2b29A6 to 0xf177c5…361d3f8615904.676207 UЅDТ From 0xFda81B…FB2b29A6 to 0xf177c5…361d3f860 USDT From 0x0105A2…424068a8 to 0x897b42…e85308fa77.46 UЅDТ From 0x0105A2…424068a8 to 0x897b42…e85308fa0 USDT From 0x479eD9…031eda58 to 0x787B88…3B00C6cA0.674334043261764 ЕТН From 0x0a12C5…3f4ccA3F to 0x7F80f9…1632075B0.48 ЕТН From 0x8deE4B…959DDdB4 to 0x490480…AA74e97E0.0012 ЕТН From 0x1c337d…4f403cc8 to 0xBa82b9…ECB0d6591.3388493928318 ЕТН From 0x9dd561…f0fF9302 to 0x3aB84D…FB53e7FA500 UЅDТ From 0x9dd561…f0fF9302 to 0x3aB84D…FB53e7FA0 USDT From 0x7e6158…a3949226 to 0x7DBF0a…6295e20A0.328225282772617 ЕТН From 0xa31c87…19AD342a to 0xe16c01…fDf856EA11910.766065 UЅDТ From 0xa31c87…19AD342a to 0xe16c01…fDf856EA0 USDT From 0x2D949f…32AD4A84 to 0x3ce727…b371932E3278.383624 UЅDС From 0x2D949f…32AD4A84 to 0x3ce727…b371932E0 USDC From 0xf9e782…5D47bCf6 to 0x810E06…5Ec338564065 UЅDТ From 0xf9e782…5D47bCf6 to 0x810E06…5Ec338560 USDT From 0x6938F4…1A41da7A to 0x3d0364…8410Da1610000000 UЅDТ From 0x6938F4…1A41da7A to 0x3d0364…8410Da160 USDT From 0x5C9CD3…4b202962 to 0x5c9cd3…4B2029623353.056 UЅDТ From 0x5C9CD3…4b202962 to 0x5c9cd3…4B2029620 USDT From 0xc4d300…D4bB0296 to 0xcd0387…e14FFC2F1495.730492 UЅDТ From 0xc4d300…D4bB0296 to 0xcd0387…e14FFC2F0 USDT From 0x949024…2de9380F to 0xf8B3DE…31a424111526.581877 UЅDТ From 0x949024…2de9380F to 0xf8B3DE…31a424110 USDT From 0x6eDb12…0C3846Ba to 0x7eF0eb…2bb03Ae50.2 ЕТН From 0xb539F4…343037B8 to 0xBF94f0…21bb420B2.8401174 ЕТН From 0x7dC425…C8c12262 to 0x389505…51DdE42C3279.884698 UЅDС From 0x7dC425…C8c12262 to 0x389505…51DdE42C0 USDC From 0x8dc100…8F0482E2 to 0x01D48b…bAE8a9Dc5904.9582390000005 UЅDС From 0x8dc100…8F0482E2 to 0x01D48b…bAE8a9Dc0 USDC From 0x2fa6Cc…C3223388 to 0x041249…47F957772 ЕТН From 0xf28226…03e8CEEF to 0x455011…70af34545000 UЅDТ From 0xf28226…03e8CEEF to 0x455011…70af34540 USDT From 0x8e3E5E…72736558 to 0x92e929…8Bb2b786199985 UЅDТ From 0x8e3E5E…72736558 to 0x92e929…8Bb2b7860 USDT From 0x9B9395…fDB54C7A to 0x43DD6a…4A7d744A3386.918 UЅDТ From 0x9B9395…fDB54C7A to 0x43DD6a…4A7d744A0 USDT From 0xeD19FE…27257bAf to 0x74A1eD…b60B0c785000 UЅDТ From 0xeD19FE…27257bAf to 0x74A1eD…b60B0c780 USDT From 0x05e55E…2d185Ada to 0x5de12B…c612652A1.38 ЕТН From 0x64A000…EC5BD1d2 to 0x83F0e3…d8ca12BE43153.6 UЅDС From 0x64A000…EC5BD1d2 to 0x83F0e3…d8ca12BE0 USDC From 0x4607f1…b8474FAF to 0x2dCAc6…84eFD1e528916.296397 UЅDТ From 0x4607f1…b8474FAF to 0x2dCAc6…84eFD1e50 USDT From 0x9aC41e…F7BfaEA8 to 0xBa1222…566bF2c81000 UЅDТ From 0x9aC41e…F7BfaEA8 to 0xBa1222…566bF2c80 USDT From 0x4C792f…42CBcF44 to 0xE91b75…C0E440C04302.25064 UЅDС From 0x4C792f…42CBcF44 to 0xE91b75…C0E440C00 USDC From 0xdDce14…DccF475a to 0xC78Cc2…2a0172Cc12084 UЅDТ From 0xdDce14…DccF475a to 0xC78Cc2…2a0172Cc0 USDT From 0xA720c9…d8f985cf to 0xd2025e…026e847250000 UЅDТ From 0xA720c9…d8f985cf to 0xd2025e…026e84720 USDT From 0x8C4C88…29abb2D4 to 0xa7e554…59DC93F30.24475885 ЕТН From 0xE67D2F…2E8c171A to 0xE890D8…21f33eE412.25 ЕТН From 0x89dD1A…5DB775da to 0x3005A8…B7d8dcB90.023770488067659 ЕТН From 0x832f27…fE3c15D6 to 0x48bd64…c577C2540.15033603 ЕТН From 0xFFCB0e…5ED24692 to 0x8E3d9d…359316ba21241.791131 UЅDТ From 0xFFCB0e…5ED24692 to 0x8E3d9d…359316ba0 USDT From 0x39c824…6CfbB2A2 to 0xbF05b5…d80478D67836 UЅDТ From 0x39c824…6CfbB2A2 to 0xbF05b5…d80478D60 USDT From 0x2bc4b1…B7f9F906 to 0xA1348B…84292288800 UЅDТ From 0x2bc4b1…B7f9F906 to 0xA1348B…842922880 USDT From 0x8E1006…BdF68E66 to 0x8E1E13…E6D48e660.53 ЕТН From 0x69557e…E106216F to 0x43DD6a…4A7d744A0.15 ЕТН From 0xAD4010…97b60b9a to 0x716096…9dF841260.7 ЕТН From 0xa5e561…A4858BfF to 0x7d66e5…eDE713aF0.115084672856609 ЕТН From 0xDE30ba…512F26a8 to 0x700c69…A96E5c2B26700 UЅDТ From 0xDE30ba…512F26a8 to 0x700c69…A96E5c2B0 USDT From 0x20011F…39a7da4A to 0x83F055…8aE2705e18.500907628641464 ЕТН From 0x8E7C35…9B366dF6 to 0xE4eDb2…A700bCE80.100500000000009 ЕТН From 0xf45fd3…09c36B96 to 0xCBD139…c88575AC0.186007405145062 ЕТН From 0x78de58…B560f602 to 0xdacb6d…51d0e7586000 UЅDТ From 0x78de58…B560f602 to 0xdacb6d…51d0e7580 USDT From 0x4B16Af…0d7eE6ba to 0xa90423…3756e9220.1 ЕТН From 0xb1E80c…65a99612 to 0x4773dD…b52A12f42383.797068 UЅDТ From 0xb1E80c…65a99612 to 0x4773dD…b52A12f40 USDT From 0x137299…A43e4FF8 to 0x64D5e9…4393d89418970.476166999997 UЅDС From 0x137299…A43e4FF8 to 0x64D5e9…4393d8940 USDC From 0x88F859…61a5Ca66 to 0xf1B14C…B8884a9A42.70405146 ЕТН From 0xbeeC79…78800522 to 0x6763a6…5F82d2731.2 ЕТН From 0x4b10DA…ADA027d2 to 0xe4ede4…67b2Bce80.100500000000009 ЕТН From 0x05E139…8B2C9002 to 0xb5E204…C9fc89f50.11 ЕТН From 0x1b4b91…fCF31Cc4 to 0x89f04a…6Ee5500c0.2 ЕТН From 0x97C216…a45Ef10F to 0x3f378c…125A23a40.586 ЕТН From 0xC6Bda1…365F17A8 to 0xf4bbB7…aEec6C7c2350.274464 UЅDТ From 0xC6Bda1…365F17A8 to 0xf4bbB7…aEec6C7c0 USDT From 0x596c6f…d78880Aa to 0xcB1054…446CF1000.30346815 ЕТН From 0x414567…F94Ef472 to 0xf2750E…A1772348887.23 UЅDТ From 0x414567…F94Ef472 to 0xf2750E…A17723480 USDT From 0x25E01b…F2870332 to 0x532B14…824B38c10.140594949735333 ЕТН From 0x87180E…357A464A to 0x70537C…0A2E23E66 ЕТН From 0xf97605…a2075B78 to 0x21b98a…88f9E36d0.126953206985862 ЕТН From 0xd453B7…0defF766 to 0x4945cE…9CAB982b0.177877626838063 ЕТН From 0xfB183e…a5FA68ff to 0x69CE24…2eAAc9020.258 ЕТН From 0x3070aB…41f8F53F to 0x4FfE63…Eb7f1Eef0.2 ЕТН From 0xf23e25…92a58424 to 0x09Ed58…c14bbB271097 UЅDТ From 0xf23e25…92a58424 to 0x09Ed58…c14bbB270 USDT From 0x32143A…0DD3DE68 to 0x139596…2aA6760F2 ЕТН From 0x5ce412…ceE61262 to 0x23B9b4…9F8a7de50.106867194524844 ЕТН From 0x99612F…112E6294 to 0x92e929…8Bb2b786150 UЅDТ From 0x99612F…112E6294 to 0x92e929…8Bb2b7860 USDT From 0x1B2c68…24dce47A to 0xF80791…48BA39bC0.5 ЕТН From 0x8eB228…19e16868 to 0xbD13D8…5Cbf159B8.8 ЕТН From 0x3D8562…563c4B22 to 0xB059a3…5813a1A90.456985767579794 ЕТН From 0x7b30E9…e56d0F78 to 0x1ED85e…54C943F435000 UЅDТ From 0x7b30E9…e56d0F78 to 0x1ED85e…54C943F40 USDT From 0xc9B093…D01ce168 to 0x519d9D…541D959f42900.534444000004 UЅDС From 0xc9B093…D01ce168 to 0x519d9D…541D959f0 USDC From 0xFb5b39…5e92Eac4 to 0xd9D040…CB704C648.5 ЕТН From 0x171c53…fD084282 to 0x683a69…7c7E5c0A301000 UЅDТ From 0x171c53…fD084282 to 0x683a69…7c7E5c0A0 USDT From 0x4CffeE…7d47fd52 to 0x355A63…b35507282.1928709 ЕТН From 0x4435B7…2D262288 to 0x5400BF…e604e3dE1 ЕТН From 0x638f48…Ee9db9bf to 0x43DD6a…4A7d744A0.1 ЕТН From 0xa21a16…2310F556 to 0x9C50b9…Ad1A54Ff1.334385122436413 ЕТН From 0xc1261d…10B29E18 to 0xb365c7…B09858FC11680 UЅDТ From 0xc1261d…10B29E18 to 0xb365c7…B09858FC0 USDT From 0x1b57d0…83580f82 to 0x75d9d2…7BF3aC2283000 UЅDТ From 0x1b57d0…83580f82 to 0x75d9d2…7BF3aC220 USDT From 0x5528D8…14ebd5e2 to 0x5E113b…1b1B6a73564.078245 UЅDТ From 0x5528D8…14ebd5e2 to 0x5E113b…1b1B6a730 USDT From 0xc4D300…D4Bb0296 to 0x30650f…8Ac0c4446810 UЅDТ From 0xc4D300…D4Bb0296 to 0x30650f…8Ac0c4440 USDT From 0x7E96cE…948Fba88 to 0xd5FBDA…De292d470.349350774841019 ЕТН From 0xC65d12…EeD97fEF to 0x39220D…F67533320.136240836206466 ЕТН From 0x5611e9…3072cBd4 to 0x3323Cd…F68a108220 UЅDТ From 0x5611e9…3072cBd4 to 0x3323Cd…F68a10820 USDT From 0x9E7d17…17d4Bd06 to 0x0500c4…798641Bf10 ЕТН From 0xD5A6D5…2d432F42 to 0x20d2ad…BDA17BF9250 UЅDТ From 0xD5A6D5…2d432F42 to 0x20d2ad…BDA17BF90 USDT From 0x97FDdd…aA5edee2 to 0x2008b1…B1090c792 ЕТН From 0x406cBF…b4E0Cb06 to 0xfe62cE…8CFb73c80.77 ЕТН From 0x2E02cf…8f0EEb5F to 0xd11ad8…65340934469.06 UЅDТ	0x18Ba8f…EE9FCcfE	0 eth 0 ETH	0.08380931806804964 eth 0.08380931806804964 ETH
0x2e2743…7cc1e49c	18761499	Mon, Dec 11, 2023 8:33 AM	0x716096…9dF84126		0xaB782b…F63ee1bC	0.6994073797491804 eth 0.6994073797491804 ETH	0.00046804773393 eth 0.00046804773393 ETH
0xbd53d9…d56d9de3	18761418	Mon, Dec 11, 2023 8:16 AM	0xad4010…97B60b9A		0x716096…9dF84126	0.7 eth 0.7 ETH	0.000570146499069 eth 0.000570146499069 ETH
0x20626c…ff199867	18754102	Sun, Dec 10, 2023 7:44 AM	0x1A1c87…B6Bdc097	From 0x716096…9dF84126 to 0xaB782b…F63ee1bC1518.054985 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001155580001361144 eth 0.001155580001361144 ETH
0x738e70…f74ef317	18702699	Sun, Dec 3, 2023 2:48 AM	0xad4010…97B60b9A	From 0xad4010…97B60b9A to 0x716096…9dF841261518.054985 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00176504402221995 eth 0.00176504402221995 ETH
0x9a6a46…dcb0465f	18324955	Wed, Oct 11, 2023 6:54 AM	0x1A1c87…B6Bdc097	From 0x716096…9dF84126 to 0x95B564…FAFAcc8a2500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000364602152635956 eth 0.000364602152635956 ETH
0x3135b0…0ca9f389	18324267	Wed, Oct 11, 2023 4:36 AM	0xad4010…97B60b9A	From 0xad4010…97B60b9A to 0x716096…9dF841262500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000647227655694666 eth 0.000647227655694666 ETH
0x778f09…fd421da6	18138591	Fri, Sep 15, 2023 4:14 AM	0x1A1c87…B6Bdc097	From 0x716096…9dF84126 to 0x95B564…FAFAcc8a1913 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000789835565554632 eth 0.000789835565554632 ETH
0xe100b3…6def3140	18138510	Fri, Sep 15, 2023 3:58 AM	0xad4010…97B60b9A	From 0xad4010…97B60b9A to 0x716096…9dF841261913 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000983051250636225 eth 0.000983051250636225 ETH
0x117709…bdb8f823	18077981	Wed, Sep 6, 2023 4:24 PM	0x1A1c87…B6Bdc097	From 0x716096…9dF84126 to 0x95B564…FAFAcc8a2000.499384 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001335630659766116 eth 0.001335630659766116 ETH
0x747435…be909e55	18077949	Wed, Sep 6, 2023 4:18 PM	0x716096…9dF84126		0xdAC17F…3D831ec7	0 eth 0 ETH	0.001465865270854245 eth 0.001465865270854245 ETH
0x4e981d…2f19932f	18077931	Wed, Sep 6, 2023 4:14 PM	0x1A1c87…B6Bdc097		0x716096…9dF84126	0.001468339516100601 eth 0.001468339516100601 ETH	0.000614995587633 eth 0.000614995587633 ETH
0xe12728…1726d4e7	18077677	Wed, Sep 6, 2023 3:23 PM	0x1A1c87…B6Bdc097	From 0x716096…9dF84126 to 0x95B564…FAFAcc8a1500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001304204318898636 eth 0.001304204318898636 ETH
0x0481ef…2c7eccdc	17969564	Tue, Aug 22, 2023 12:09 PM	0xad4010…97B60b9A	From 0xad4010…97B60b9A to 0x716096…9dF841261784.202293 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000806423328105887 eth 0.000806423328105887 ETH
0x45ac41…cfe9d7d0	17969381	Tue, Aug 22, 2023 11:32 AM	0xad4010…97B60b9A	From 0xad4010…97B60b9A to 0x716096…9dF841261500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001517497412176719 eth 0.001517497412176719 ETH
0x56e65c…b8d7fa20	17311994	Mon, May 22, 2023 4:52 AM	0xf059E7…3dfD0b3f	From 0x90DaFB…Ed28e1C8 to 0x639A6B…5c71773622890 USDT From 0x716096…9dF84126 to 0x079E88…745AdC630.999178741461634 ETH From 0x8a2D90…E8330b14 to 0xC99479…fCfEA7430.219801 ETH From 0x011cEd…C81142E8 to 0xeC2C2c…59618Bcf400 USDC From 0x0a9dBc…84B82086 to 0x79bAA6…9b20239f0.2 ETH From 0x011ceD…c81142E8 to 0xEC2C2c…58618bCf400 USDC From 0x90daFB…ED28E1c8 to 0x639a6b…5C71773622890 USDT From 0x0a9DBC…84b82086 to 0x79bCDE…40cf239F0.2 ETH From 0x787B88…3b00c6CA to 0xa36CCb…1ad0b24A0.192661280992205 ETH From 0xD60c49…2f361934 to 0x2A3957…CA36D17b682.974746 USDT From 0x787B88…3B00C6cA to 0xa3608D…503Ab24a0.192661280992205 ETH From 0x16684D…1B932F56 to 0x24e9d5…B086dc2B529.9 USDT From 0x639A6B…5c717736 to 0x2F1f7F…9C2A77cC0.028919365915789 ETH	0xf6c3a1…8A44C163	0 eth 0 ETH	0.005421495523753218 eth 0.005421495523753218 ETH
0x55287b…c070aca2	17311987	Mon, May 22, 2023 4:51 AM	0x716096…9dF84126		0x079A89…A093dc63	0.9991787414616341 eth 0.9991787414616341 ETH	0.000786353034432 eth 0.000786353034432 ETH
0xb588ad…6fb95a72	17311885	Mon, May 22, 2023 4:30 AM	0x42e02F…967B569B		0x716096…9dF84126	1 eth 1 ETH	0.000782666805564 eth 0.000782666805564 ETH
0x49d32e…a34484ba	17241636	Fri, May 12, 2023 6:00 AM	0x75e89d…3F1dcB88	From 0x75e89d…3F1dcB88 to 0x716096…9dF84126216.297091 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.004614257 eth 0.004614257 ETH
0x38f83d…d94d75d6	17222315	Tue, May 9, 2023 12:31 PM	0x1A1c87…B6Bdc097	From 0x716096…9dF84126 to 0x95B564…FAFAcc8a2000 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.002020397905229308 eth 0.002020397905229308 ETH

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