Address 0x89Ce3Ff3Fdde8979a8e1461d1CD3566a1aABc972

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcce4fa…4adbee8d	18812106	Mon, Dec 18, 2023 9:53 AM	0x89Ce3F…1aABc972	From 0x89Ce3F…1aABc972 to 0xA9D1e0…B81d3E431761.458924 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0016895237466624 eth 0.0016895237466624 ETH
0x801165…f36fcbea	18810226	Mon, Dec 18, 2023 3:33 AM	0x1F292F…c5ae35A1	From 0x0F6414…8118C4B8 to 0x363e04…429580120.65 ЕТН From 0x77527a…38b90dF6 to 0x43DD6a…4A7d744A0.5 ЕТН From 0x10206c…f82b82FF to 0x4DbD26…27d27Df20.002 ЕТН From 0x351356…7041e664 to 0x217f33…47d7515C0.295781203189397 ЕТН From 0x816090…4bDa7018 to 0xc34d84…c532571D880000 UЅDТ From 0x816090…4bDa7018 to 0xc34d84…c532571D0 USDT From 0x7AC745…0E99E938 to 0x0129Ff…BBc329621.1671 ЕТН From 0xeA6CC2…8aF06222 to 0xB3C2E3…BE88141334000 UЅDТ From 0xeA6CC2…8aF06222 to 0xB3C2E3…BE8814130 USDT From 0x02c609…Ee435F0a to 0xA3c308…507f77762.5 ЕТН From 0x68B8A3…32AD4848 to 0x871ea2…bf33A57511165.49462 UЅDТ From 0x68B8A3…32AD4848 to 0x871ea2…bf33A5750 USDT From 0x6e723a…dB18C56a to 0x80C674…6399BCF82.201200000000009 ЕТН From 0x857A0c…fF074C36 to 0x475DCa…b19d83da20000 UЅDТ From 0x857A0c…fF074C36 to 0x475DCa…b19d83da0 USDT From 0xFE6e01…F9E232FA to 0x43DD6a…4A7d744A0.5 ЕТН From 0xF6D4E5…4bf64554 to 0x30811C…2D8073204.6552 UЅDТ From 0xF6D4E5…4bf64554 to 0x30811C…2D8073200 USDT From 0x2958A8…b1dA3f02 to 0x2A9ecA…749ded8F269000 UЅDТ From 0x2958A8…b1dA3f02 to 0x2A9ecA…749ded8F0 USDT From 0xfE0435…74285d44 to 0x8C4d5D…fA66DE534343 UЅDТ From 0xfE0435…74285d44 to 0x8C4d5D…fA66DE530 USDT From 0x2a3629…11AcFE42 to 0x2a334a…38FFFe421139.86 UЅDТ From 0x2a3629…11AcFE42 to 0x2a334a…38FFFe420 USDT From 0xA21639…97fe5192 to 0xc70aA8…04EF5D6B0.10189179 ЕТН From 0x9A568b…7d9591cA to 0xB2C648…B236338461 UЅDТ From 0x9A568b…7d9591cA to 0xB2C648…B23633840 USDT From 0x9Ff548…8009B6C8 to 0x2F7efA…aEA4bd701 ЕТН From 0x349a7a…F6946dC4 to 0xd5FBDA…De292d470.39126656088079 ЕТН From 0xbA3932…139c7408 to 0x3A0416…24C39A36100000 UЅDТ From 0xbA3932…139c7408 to 0x3A0416…24C39A360 USDT From 0x36B801…143E239a to 0xa8c4E6…ee11EAcD5000 UЅDТ From 0x36B801…143E239a to 0xa8c4E6…ee11EAcD0 USDT From 0x5DcA84…97e548a8 to 0x9f005D…E641873442651 UЅDТ From 0x5DcA84…97e548a8 to 0x9f005D…E64187340 USDT From 0xfce2dd…b173a63A to 0x425D90…2B48b6b8221.875805 UЅDТ From 0xfce2dd…b173a63A to 0x425D90…2B48b6b80 USDT From 0x4d050b…3bA767Ea to 0x905cEf…91c1e50e1030.972967 UЅDТ From 0x4d050b…3bA767Ea to 0x905cEf…91c1e50e0 USDT From 0x586160…7c86e516 to 0xea5C38…afc30ae54980 UЅDТ From 0x586160…7c86e516 to 0xea5C38…afc30ae50 USDT From 0x3995E3…cD68B4A8 to 0x9Bf88d…301482a211000 UЅDТ From 0x3995E3…cD68B4A8 to 0x9Bf88d…301482a20 USDT From 0xFBcBC1…f5157f28 to 0x28BDB2…cD9F532814240 UЅDТ From 0xFBcBC1…f5157f28 to 0x28BDB2…cD9F53280 USDT From 0xFE7f14…b2847182 to 0x6D1D0d…d2E08D381701 UЅDТ From 0xFE7f14…b2847182 to 0x6D1D0d…d2E08D380 USDT From 0x5d1C57…Ec720382 to 0x86cCba…F320CE9F0.325246316004674 ЕТН From 0xbdf6E2…aCB021C6 to 0xb0D1D1…b542fc724000 UЅDТ From 0xbdf6E2…aCB021C6 to 0xb0D1D1…b542fc720 USDT From 0x53c6bE…9b9C1302 to 0xcBB23e…2BAD3dAA0.1 ЕТН From 0xa56E77…acc135d4 to 0xE8Abb5…883DD1b6616.56 UЅDТ From 0xa56E77…acc135d4 to 0xE8Abb5…883DD1b60 USDT From 0x9489Dd…968674AA to 0xC09dc4…3E4a2C5013299 UЅDТ From 0x9489Dd…968674AA to 0xC09dc4…3E4a2C500 USDT From 0xD3360c…876e4636 to 0x0D4076…5712A40512934 UЅDТ From 0xD3360c…876e4636 to 0x0D4076…5712A4050 USDT From 0xc188B2…306805Ba to 0xE01bC8…8b0a37AF0.5 ЕТН From 0x9784F7…17047F82 to 0xEd4C22…478e484e0.155296850578726 ЕТН From 0x219095…8d60Fd58 to 0xe204c4…f223e5750.223520932632734 ЕТН From 0xa3E884…3437C696 to 0xfD9381…96C903806.12 ЕТН From 0x8e0b6E…4ED576c4 to 0x269db0…1402EDb00.2 ЕТН From 0xEaB1d3…C4c1eC48 to 0x36f692…5F836075500 UЅDТ From 0xEaB1d3…C4c1eC48 to 0x36f692…5F8360750 USDT From 0xaa419d…ba931D96 to 0xda158c…68BE78230.15 ЕТН From 0xad453B…aEBC98F8 to 0x9f02aF…094E656A9.318891685416704 ЕТН From 0x307887…86540Bb4 to 0xf9Fed4…66Cf8aBF0.85 ЕТН From 0x318503…700D5F9A to 0x851105…fe15C9A80.182848540461993 ЕТН From 0x404460…dd482e32 to 0x851F02…B1f3ec153500 UЅDС From 0x404460…dd482e32 to 0x851F02…B1f3ec150 USDC From 0x9460fE…0c8a7532 to 0x1E64b4…0c35803F0.1 ЕТН From 0x7C26DD…3F71D4a6 to 0x170A4B…6a3Fa17323309 UЅDТ From 0x7C26DD…3F71D4a6 to 0x170A4B…6a3Fa1730 USDT From 0x42B31B…5687B208 to 0x4F5073…9bEeD6131.34834 ЕТН From 0x113058…6097b8d2 to 0x0D6DB9…768b44030.0249606 ЕТН From 0x89AD42…a55A8378 to 0x34747c…6e8aA72B19200 UЅDТ From 0x89AD42…a55A8378 to 0x34747c…6e8aA72B0 USDT From 0x16029a…5F71d778 to 0x0d3992…8Be8482e0.1 ЕТН From 0xc2F7B3…337273Cf to 0xaE2C25…a17A08e42.225334919614262 ЕТН From 0x0cFD89…48797238 to 0x310a61…fF063baA1599.969853 UЅDТ From 0x0cFD89…48797238 to 0x310a61…fF063baA0 USDT From 0xE35AA1…EAB4f236 to 0xAcbED6…9C8646A730000 UЅDТ From 0xE35AA1…EAB4f236 to 0xAcbED6…9C8646A70 USDT From 0x637F48…964988af to 0xa58040…30cd397b3338 UЅDТ From 0x637F48…964988af to 0xa58040…30cd397b0 USDT From 0x0f8a50…631447B2 to 0x3186bd…a5ec9E83175 UЅDТ From 0x0f8a50…631447B2 to 0x3186bd…a5ec9E830 USDT From 0x3448AD…0CaBCbD6 to 0xbD469A…07592Dcd110.2094 UЅDТ From 0x3448AD…0CaBCbD6 to 0xbD469A…07592Dcd0 USDT From 0x9aBD8A…8Af0236a to 0x6bab2B…8C5d7FE20.141232850862324 ЕТН From 0x92a4e0…D2b503a2 to 0x5459De…1Ecb24D00.405 ЕТН From 0xC55EdD…5BA7E7fa to 0x4b4455…07BE3dd32.97691666 ЕТН From 0xBAC7fe…201ca5af to 0x65431E…790c2E560.65 ЕТН From 0x168E29…c9218F24 to 0xEAcbbb…7Be6499e0.27076688 ЕТН From 0x7050a0…71A80B88 to 0xFCC69e…d601A10f1000 UЅDТ From 0x7050a0…71A80B88 to 0xFCC69e…d601A10f0 USDT From 0xA33538…a550F1B8 to 0x913a30…A7D8E1733000 UЅDТ From 0xA33538…a550F1B8 to 0x913a30…A7D8E1730 USDT From 0xfAa496…74052d58 to 0x332448…d09A00310.15 ЕТН From 0x13267F…Bc91f2B2 to 0xa521c3…A30755A43.5 ЕТН From 0xE28fBF…eAa105B8 to 0xB3f4A3…2A7DbAD65264.89 UЅDС From 0xE28fBF…eAa105B8 to 0xB3f4A3…2A7DbAD60 USDC From 0x7076d3…F5b1A2C6 to 0xdb2F9f…72C05a6B6761.683223000001 DАI From 0x7076d3…F5b1A2C6 to 0xdb2F9f…72C05a6B0 DAI From 0xaF67C2…953408c4 to 0xD646aA…9B9dD7eE3870.358349 UЅDТ From 0xaF67C2…953408c4 to 0xD646aA…9B9dD7eE0 USDT From 0x45F339…6E2fdE2A to 0x7ea19c…8C1edC310.323065200194849 ЕТН From 0x70AF46…bAD997b6 to 0xfd8e0e…37ABF91f24 UЅDТ From 0x70AF46…bAD997b6 to 0xfd8e0e…37ABF91f0 USDT From 0x257542…639ea236 to 0xDE178B…c02A2c7d9944.9205 UЅDС From 0x257542…639ea236 to 0xDE178B…c02A2c7d0 USDC From 0x2984c0…896efAD8 to 0x1B72a0…8fafe2d60.5 ЕТН From 0x2632B3…ad7BE1ba to 0x03188C…A316E1Ad2607 UЅDТ From 0x2632B3…ad7BE1ba to 0x03188C…A316E1Ad0 USDT From 0xe47E1a…6352Bc84 to 0xfEa478…bde7486b0.11 ЕТН From 0x120085…a91D6e78 to 0x705673…7e00BA3B1.7 ЕТН From 0x84AA13…BD971ee6 to 0x8a25ac…7A79f95E146.288199 UЅDТ From 0x84AA13…BD971ee6 to 0x8a25ac…7A79f95E0 USDT From 0xae73E6…fDF37726 to 0xC53d86…966Da3FC0.007794920829587 ЕТН From 0x173295…BB612e54 to 0x43D709…2Aa7744a2 ЕТН From 0x180e2E…0F9b0902 to 0xcAc523…6b15473E0.359039280759078 ЕТН From 0x9e1f65…29B506D6 to 0xbfbde3…Bcc4386b0.280466682867591 ЕТН From 0x578f0c…bcAEC426 to 0x6BF4Bb…A3A1709c480.3 UЅDТ From 0x578f0c…bcAEC426 to 0x6BF4Bb…A3A1709c0 USDT From 0xB3c6a0…43B99E26 to 0x2b2F68…C65212Bb2502 UЅDС From 0xB3c6a0…43B99E26 to 0x2b2F68…C65212Bb0 USDC From 0x01D5fb…20f157E4 to 0x819993…29f6608111900.040836999999 UЅDС From 0x01D5fb…20f157E4 to 0x819993…29f660810 USDC From 0x7B90bD…46A678C6 to 0x5F3AE9…1F18Be580.35 ЕТН From 0xebc18d…1f21F6Ff to 0xf930ee…dd69dbDA108.084559 UЅDТ From 0xebc18d…1f21F6Ff to 0xf930ee…dd69dbDA0 USDT From 0x65e0E1…D44d3e9a to 0xf8B9F0…31B097D60.112294501484009 ЕТН From 0x04c079…40957058 to 0x2d8053…D3c82a824000 UЅDТ From 0x04c079…40957058 to 0x2d8053…D3c82a820 USDT From 0xD266d6…52c998D6 to 0x0F37C7…073fA2715708.159288999999 UЅDТ From 0xD266d6…52c998D6 to 0x0F37C7…073fA2710 USDT From 0x4E0363…7098c128 to 0x482115…a49b1bC40.14059591 ЕТН From 0xD6759b…7a538866 to 0xa7e554…59DC93F30.1503772 ЕТН From 0x00858B…a5531272 to 0xc83987…b536622a0.3 ЕТН From 0xFEfCF7…64FecB86 to 0xB1326D…D6FB5BeF0.95737915696584 ЕТН From 0x00D342…Be8f46c2 to 0x05E988…20e4DB4715026 UЅDТ From 0x00D342…Be8f46c2 to 0x05E988…20e4DB470 USDT From 0xDDf65D…6195f484 to 0x8D6cBA…8A107819500 UЅDТ From 0xDDf65D…6195f484 to 0x8D6cBA…8A1078190 USDT From 0xd23C0c…6eCcC6D4 to 0xd289eC…D0B32d670.2 ЕТН From 0x454420…DD4893DA to 0x51dE70…281C27522.2 ЕТН From 0xCd4dFf…094Acd8f to 0x1871c4…523FF6cd0.035868748922648 ЕТН From 0x263e97…c72bA99A to 0x523B9d…255ceb800.174844279313736 ЕТН From 0xe16c01…fDf856EA to 0xa31c87…19AD342a500 UЅDТ From 0xe16c01…fDf856EA to 0xa31c87…19AD342a0 USDT From 0xb5B816…8f6604C6 to 0xA9d1E0…B81D3E4359988.54 UЅDТ From 0xb5B816…8f6604C6 to 0xA9d1E0…B81D3E430 USDT From 0xab86BF…9019d24F to 0x65FCe2…9eBDeB163462.95 UЅDТ From 0xab86BF…9019d24F to 0x65FCe2…9eBDeB160 USDT From 0xd85257…d4a8A3D2 to 0x82a036…5FdE67B90.7 ЕТН From 0x97DDf8…E619A922 to 0x7e2A03…6B104d75440000.49996000004 UЅDТ From 0x97DDf8…E619A922 to 0x7e2A03…6B104d750 USDT From 0xEfD155…a24033A6 to 0x98491E…96bB7bCc1000 UЅDТ From 0xEfD155…a24033A6 to 0x98491E…96bB7bCc0 USDT From 0xa9d88A…784fBC8F to 0x71f243…Fb27Cf7510 UЅDТ From 0xa9d88A…784fBC8F to 0x71f243…Fb27Cf750 USDT From 0x8FC6Eb…0dfe90b8 to 0x3ba474…66B6a7F20.48357983 ЕТН From 0xB9cbAd…255E536f to 0x80C674…6399BCF80.201200000000009 ЕТН From 0x1d8f8E…B33C453A to 0xA2EB22…C1DF8Ec81.3 ЕТН From 0x9ED235…1514eC68 to 0xf46990…f8AC87e42793.477725 UЅDТ From 0x9ED235…1514eC68 to 0xf46990…f8AC87e40 USDT From 0xc58bb7…5D4E7c72 to 0xE38565…0A164cD410281.4548 UЅDТ From 0xc58bb7…5D4E7c72 to 0xE38565…0A164cD40 USDT From 0x1EA3A7…2F1438eA to 0x87F29a…aaD5C7bd13000 UЅDС From 0x1EA3A7…2F1438eA to 0x87F29a…aaD5C7bd0 USDC From 0xAe4615…635854e8 to 0xE43ABf…fc15a1ad0.242755722020473 ЕТН From 0xb0e381…f98176EF to 0x469B9f…1445103B1000 UЅDТ From 0xb0e381…f98176EF to 0x469B9f…1445103B0 USDT From 0x787486…44F87214 to 0xe3D503…2165E2021000 UЅDТ From 0x787486…44F87214 to 0xe3D503…2165E2020 USDT From 0xA0F440…081A7B28 to 0xA0f063…e1117b285600 UЅDТ From 0xA0F440…081A7B28 to 0xA0f063…e1117b280 USDT From 0x840144…B75bb6aF to 0x80C674…6599bCF80.202100000000009 ЕТН From 0xA9BfF5…ddFa52D6 to 0xb24758…d870DC591.41756658 ЕТН From 0x832F16…058f15d6 to 0xd3D0C6…98266C506.26889999 ЕТН From 0x318406…062a963f to 0x23E61F…abA5d76a500 UЅDТ From 0x318406…062a963f to 0x23E61F…abA5d76a0 USDT From 0x7E4dA2…2483130F to 0x1e227e…efce3FeA1279 UЅDТ From 0x7E4dA2…2483130F to 0x1e227e…efce3FeA0 USDT From 0xA112C0…6b46888a to 0xED68f1…adB828Eb18 ЕТН From 0x77871f…823Fc1ba to 0xd3153b…cECce7a6100000 UЅDТ From 0x77871f…823Fc1ba to 0xd3153b…cECce7a60 USDT From 0xc0F81C…93888444 to 0x78F379…e6e32016100 UЅDТ From 0xc0F81C…93888444 to 0x78F379…e6e320160 USDT From 0xc4D300…D4Bb0296 to 0x4E3A0b…4C6C82d51009.56457 UЅDТ From 0xc4D300…D4Bb0296 to 0x4E3A0b…4C6C82d50 USDT From 0x5e245D…47F456cA to 0xFaE1e0…0Fef6AD01000 UЅDТ From 0x5e245D…47F456cA to 0xFaE1e0…0Fef6AD00 USDT From 0x6F874c…568a5f72 to 0xd559d6…05AB4c324.2 ЕТН From 0xd38394…63419938 to 0x548Ed1…FFdecd1612490 UЅDТ From 0xd38394…63419938 to 0x548Ed1…FFdecd160 USDT From 0x26E699…7763c874 to 0x7F5D62…1c7912274850 UЅDТ From 0x26E699…7763c874 to 0x7F5D62…1c7912270 USDT From 0xC55EdD…5BA7E7fa to 0x240Ac7…37652430983 UЅDС From 0xC55EdD…5BA7E7fa to 0x240Ac7…376524300 USDC From 0x517DA5…71326616 to 0x0b2c17…A7f4293A1200 UЅDТ From 0x517DA5…71326616 to 0x0b2c17…A7f4293A0 USDT From 0xcF96DF…eEBF4EBF to 0x0D4a11…471f1852400.981301 UЅDТ From 0xcF96DF…eEBF4EBF to 0x0D4a11…471f18520 USDT From 0x655A4f…d229CECa to 0x627969…fB19EA349700 UЅDТ From 0x655A4f…d229CECa to 0x627969…fB19EA340 USDT From 0xaDBb58…7a7A9004 to 0x6ADD64…0395796e31967 UЅDТ From 0xaDBb58…7a7A9004 to 0x6ADD64…0395796e0 USDT From 0x9C8344…7C06561a to 0xCFe87b…c85E654A5300 UЅDТ From 0x9C8344…7C06561a to 0xCFe87b…c85E654A0 USDT From 0xdC16eA…9d658ABA to 0x77B38d…CF24C09e20000 UЅDТ From 0xdC16eA…9d658ABA to 0x77B38d…CF24C09e0 USDT From 0xffeCC4…67346548 to 0x8c4331…D77F37191422.328451 UЅDТ From 0xffeCC4…67346548 to 0x8c4331…D77F37190 USDT From 0xc8DFE3…2d73f79A to 0x80C674…6599bCF80.100500000000009 ЕТН From 0xD5ef77…8EA6331F to 0xAD4b36…eCB18dAE37 ЕТН From 0x874bC0…2E4119Da to 0x4ca36a…2634d2f80.12388110369775 ЕТН From 0xB2FEBE…b1d59fb6 to 0x89Ce3F…1aABc9721761.458924 UЅDС From 0xB2FEBE…b1d59fb6 to 0x89Ce3F…1aABc9720 USDC From 0xE857c9…638B79Ba to 0x3278F7…4907Ea2A1200 UЅDТ From 0xE857c9…638B79Ba to 0x3278F7…4907Ea2A0 USDT From 0x911DA7…3E0AFe44 to 0x956e13…2698286210 ЕТН From 0x3a43E3…9ebdBBcF to 0xae1598…6e81Bee46580 UЅDТ From 0x3a43E3…9ebdBBcF to 0xae1598…6e81Bee40 USDT From 0x494395…1a1d3E68 to 0x60Ba1d…59b71fa46550 UЅDТ From 0x494395…1a1d3E68 to 0x60Ba1d…59b71fa40 USDT From 0x5528D8…14ebd5e2 to 0x95C3C5…8076805a2.55434095 ЕТН From 0x49B874…6A459038 to 0x49B102…856290382244.723 UЅDС From 0x49B874…6A459038 to 0x49B102…856290380 USDC From 0x0a8d77…9b25Aa46 to 0x5b90aD…370878E81250.587776 UЅDТ From 0x0a8d77…9b25Aa46 to 0x5b90aD…370878E80 USDT From 0x0cCd27…1b5A888F to 0x256dFB…Eeb0ba1d1512.753804 UЅDТ	0x239fC4…40D05FA4	0 eth 0 ETH	0.10954821554721757 eth 0.10954821554721757 ETH
0x5a62f5…4fa1f57b	18803254	Sun, Dec 17, 2023 4:04 AM	0xB2fEbE…b1d59fb6	From 0xB2fEbE…b1d59fb6 to 0x89Ce3F…1aABc9721761.458924 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0017723709035484 eth 0.0017723709035484 ETH
0x6cc6bc…a9189cf1	18582783	Thu, Nov 16, 2023 6:54 AM	0x89Ce3F…1aABc972	From 0x89Ce3F…1aABc972 to 0xA9D1e0…B81d3E432511.67191 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000998478788690625 eth 0.000998478788690625 ETH
0x1691dc…69661218	18582768	Thu, Nov 16, 2023 6:51 AM	0xfbd1EF…DE924d82	From 0xB2FEBE…b1d59fb6 to 0x89Ce3F…1aABc9722511.67191 UЅDС From 0xB2FEBE…b1d59fb6 to 0x89Ce3F…1aABc9720 USDC From 0x832F16…058f15d6 to 0x7DEC76…8Cb1444f53 ЕТН From 0xFff522…A38BC902 to 0xaFC53D…eC3FF7d40.103460442800154 ЕТН From 0xB2fEbE…b1d59fb6 to 0x89cE3F…1AABC9722511.67191 UЅDС From 0xB2fEbE…b1d59fb6 to 0x89cE3F…1AABC9720 USDC From 0x080Fa2…9D2be9e4 to 0xcAc0F1…b704916e0.01 ЕТН From 0xA9BfF5…ddFa52D6 to 0x328904…F01aDF3579.9985 ЕТН From 0xffF522…A38bC902 to 0xAfc53d…Ec3FF7D40.103460442800154 ЕТН From 0x0f2f7C…E05BDD58 to 0xeb0505…28A500225 UЅDТ From 0x0f2f7C…E05BDD58 to 0xeb0505…28A500220 USDT From 0x0f2F7C…E95BDd58 to 0xEB053c…Afe800225 UЅDТ From 0x0f2F7C…E95BDd58 to 0xEB053c…Afe800220 USDT From 0x832f27…fE3c15D6 to 0x7dEc76…89B1444f53 ЕТН From 0xB2b47b…Ae5C1baA to 0xA8583E…aa7FDE8B0.170939 ЕТН	0x160534…A396f60E	0 eth 0 ETH	0.004295539345576296 eth 0.004295539345576296 ETH
0x0c50be…2e63e60d	18582761	Thu, Nov 16, 2023 6:49 AM	0xB2fEbE…b1d59fb6	From 0xB2fEbE…b1d59fb6 to 0x89Ce3F…1aABc9722511.67191 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00146134621419915 eth 0.00146134621419915 ETH
0xf0c4c2…5ff6cb02	18375792	Wed, Oct 18, 2023 7:35 AM	0x89Ce3F…1aABc972	From 0x89Ce3F…1aABc972 to 0xA9D1e0…B81d3E431002.28 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000286996213690725 eth 0.000286996213690725 ETH
0xf1175a…234cfc60	18357639	Sun, Oct 15, 2023 6:43 PM	0xB2fEbE…b1d59fb6	From 0xB2fEbE…b1d59fb6 to 0x89Ce3F…1aABc9721002.28 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00042163741764375 eth 0.00042163741764375 ETH
0xcfa711…5268d3bf	18242670	Fri, Sep 29, 2023 4:50 PM	0x89Ce3F…1aABc972	From 0x89Ce3F…1aABc972 to 0xA9D1e0…B81d3E431084.79 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000639537892134075 eth 0.000639537892134075 ETH
0xabb9f8…b0844f53	18242644	Fri, Sep 29, 2023 4:44 PM	0xB2fEbE…b1d59fb6	From 0xB2fEbE…b1d59fb6 to 0x89Ce3F…1aABc9721084.79 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00103204287860625 eth 0.00103204287860625 ETH
0x9f90d7…2b3b2e9b	17673018	Tue, Jul 11, 2023 9:23 PM	0x89Ce3F…1aABc972	From 0x89Ce3F…1aABc972 to 0xA9D1e0…B81d3E43999.302033 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00125709375 eth 0.00125709375 ETH
0xc81eb7…e65e100e	17467628	Tue, Jun 13, 2023 12:49 AM	0xf6d057…22b9C0c2	From 0xB8a6C5…f43Aa756 to 0x2c5B74…b2d81E3a0.145 ETH From 0x094F14…a28fA7b2 to 0x14cB9F…D0A7FF4F1245 USDT From 0x094F14…a28fA7b2 to 0x14cB9F…D0A7FF4F0 USDT From 0xB2fEbE…b1d59fb6 to 0x89cE3F…1AABC972999.302033 USDC From 0xB2fEbE…b1d59fb6 to 0x89cE3F…1AABC9720 USDC From 0x094F14…a28fA7b2 to 0x14cB9F…D0A7FF4F0.29 ETH From 0x14cB9F…D0A7FF4F to 0xdD1ca1…12F86F490.04 ETH From 0x849A02…7994Ad96 to 0x73140c…b13eDE0F541.059406 USDC From 0x849A02…7994Ad96 to 0x73140c…b13eDE0F0 USDC From 0xDa6032…9564F04A to 0x2354CF…71dd664e420 USDT From 0xDa6032…9564F04A to 0x2354CF…71dd664e0 USDT From 0xB8a6c5…F43aa756 to 0x2c578B…E1311e3a0.145 ETH From 0xB2FEBE…b1d59fb6 to 0x89Ce3F…1aABc972999.302033 USDC From 0xB2FEBE…b1d59fb6 to 0x89Ce3F…1aABc9720 USDC From 0x094F53…383CA7B2 to 0x14cb9F…d0A7Ff4F1245 USDT From 0x094F53…383CA7B2 to 0x14cb9F…d0A7Ff4F0 USDT From 0x094F53…383CA7B2 to 0x14cb9F…d0A7Ff4F0.29 ETH From 0x70760F…0fa67ee6 to 0xf7CB2a…AF4d14dC0.4 ETH From 0x849a02…7994AD96 to 0x73140c…bA3EdE0F541.059406 USDC From 0x849a02…7994AD96 to 0x73140c…bA3EdE0F0 USDC	0x0FAfCc…5d184C2f	0 eth 0 ETH	0.0049205031505721 eth 0.0049205031505721 ETH
0xe6bcba…e90e9e71	17467623	Tue, Jun 13, 2023 12:48 AM	0xB2fEbE…b1d59fb6	From 0xB2fEbE…b1d59fb6 to 0x89Ce3F…1aABc972999.302033 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0009731974357875 eth 0.0009731974357875 ETH
0x212dfc…b7d862f2	17071856	Tue, Apr 18, 2023 6:40 AM	0x89Ce3F…1aABc972	From 0x89Ce3F…1aABc972 to 0xA9D1e0…B81d3E434809.94 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001657777075986813 eth 0.001657777075986813 ETH
0xbf6341…06cf0abb	17071613	Tue, Apr 18, 2023 5:50 AM	0xD3F702…C09a574f	From 0x833EB7…fD975cbA to 0x58b940…612CE4B80.30271577 ETH From 0x744289…75986204 to 0x60594a…D545A2701500 DAI From 0xB2f9fF…66E49Fb6 to 0x89Ce3F…1aABc9724809.94 USDC From 0x478077…9ba61f54 to 0x094a28…EE70BA553619.736328 USDC From 0x89Ce3F…1aABc972 to 0xa9D1e0…B61D3E4310741.48 USDC From 0xB2fEbE…b1d59fb6 to 0x89cE3F…1AABC9724809.94 USDC From 0x497078…f49eD808 to 0xe26BEC…4Adcf10D0.11 ETH From 0x7B37Bc…9929f136 to 0xdc7c85…4aF798c70.34 ETH From 0x229ed0…43a50398 to 0x87584b…7fca69E91.089613479744365 ETH From 0x6A5Ed9…5f2BFE96 to 0x024519…B5c436021200 USDT From 0x297924…27551228 to 0x9B326b…C531330E30000 USDT From 0xdd0db7…FC26B908 to 0xDc13B7…Ceb74de74690.618762 USDT From 0x833ebd…6DB85cba to 0x58B425…7cE7E4b80.30271577 ETH	0xB3d03C…90E84aF4	0 eth 0 ETH	0.004789373978951364 eth 0.004789373978951364 ETH
0x09dff0…15ae659b	17071609	Tue, Apr 18, 2023 5:49 AM	0xB2fEbE…b1d59fb6	From 0xB2fEbE…b1d59fb6 to 0x89Ce3F…1aABc9724809.94 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.002253661939745073 eth 0.002253661939745073 ETH
0x515b07…586de61a	16669516	Mon, Feb 20, 2023 11:40 AM	0x89Ce3F…1aABc972	From 0x89Ce3F…1aABc972 to 0xA9D1e0…B81d3E4310741.48 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00099715412251875 eth 0.00099715412251875 ETH
0x3a163b…abdf10e2	16664271	Sun, Feb 19, 2023 5:59 PM	0x562a01…68c5681a	From 0x562a01…68c5681a to 0x89Ce3F…1aABc97210741.48 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.001814354674238106 eth 0.001814354674238106 ETH
0xb53279…f8cd82b3	16539547	Thu, Feb 2, 2023 7:11 AM	0x89Ce3F…1aABc972	From 0x89Ce3F…1aABc972 to 0xA9D1e0…B81d3E4325272 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00112591875 eth 0.00112591875 ETH
0xe0b4ae…f0bc52bc	16539508	Thu, Feb 2, 2023 7:04 AM	0x3cD751…5DC49699		0x89Ce3F…1aABc972	0.001256394 eth 0.001256394 ETH	0.000354207932589 eth 0.000354207932589 ETH

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