Address 0x99B7d7bCa7a68867576382040Ada849f2D76FfbC

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
0x754d69…30f1e15a	20231140	Thu, Jul 4, 2024 5:44 AM	0xa57683…038baFF3	From 0x57ca40…cbE64790 to 0xBFCd86…2723d6aD0.49980002 PAXG From 0x57ca40…cbE64790 to 0x38699d…bDBdf6f40.00009998 PAXG From 0x768d29…7465F190 to 0xBFCd86…2723d6aD0.86515383462 PAXG From 0x768d29…7465F190 to 0x38699d…bDBdf6f40.00017306538 PAXG From 0x914045…FEB50Ac3 to 0xBFCd86…2723d6aD0.043137701469162106 PAXG From 0x914045…FEB50Ac3 to 0x38699d…bDBdf6f40.000008629266147061 PAXG From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD0.299880012 PAXG From 0x99B7d7…2D76FfbC to 0x38699d…bDBdf6f40.000059988 PAXG From 0xA5111F…DdB686E7 to 0xBFCd86…2723d6aD0.599760024 PAXG From 0xA5111F…DdB686E7 to 0x38699d…bDBdf6f40.000119976 PAXG From 0xCf3238…943A2B31 to 0xBFCd86…2723d6aD0.49980002 PAXG From 0xCf3238…943A2B31 to 0x38699d…bDBdf6f40.00009998 PAXG From 0xfc190e…45E66514 to 0xBFCd86…2723d6aD0.771013706153963 PAXG From 0xfc190e…45E66514 to 0x38699d…bDBdf6f40.000154233587948382 PAXG	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.000858248 eth 0.000858248 ETH
0xebd5dc…aa3ab557	20230057	Thu, Jul 4, 2024 2:06 AM	0x4cD755…8A5C92c4	From 0x4cD755…8A5C92c4 to 0x99B7d7…2D76FfbC0.29994 PAXG From 0x4cD755…8A5C92c4 to 0x38699d…bDBdf6f40.00006 PAXG	0x458048…6EcbAf78	0 eth 0 ETH	0.001640759487486976 eth 0.001640759487486976 ETH
0xe2e179…81d9382b	20164278	Mon, Jun 24, 2024 9:38 PM	0xa57683…038baFF3	From 0x007077…dD84A81E to 0xBFCd86…2723d6aD2000683.702238524 SHIB From 0x02d359…A935d817 to 0xBFCd86…2723d6aD2000000 SHIB From 0x06B5e9…d3C0A0F5 to 0xBFCd86…2723d6aD3000000 SHIB From 0x10E9a4…4BA6C0bc to 0xBFCd86…2723d6aD1500000 SHIB From 0x19ce27…bd4ec614 to 0xBFCd86…2723d6aD4000000 SHIB From 0x1a48B2…27793691 to 0xBFCd86…2723d6aD3462257.03 SHIB From 0x1d947a…313150Ba to 0xBFCd86…2723d6aD11565181.73 SHIB From 0x2E5FC3…0158A0Cd to 0xBFCd86…2723d6aD2228718.818963156 SHIB From 0x336AbB…74109BA3 to 0xBFCd86…2723d6aD2036187.4089160885 SHIB From 0x3B68C5…d10a1301 to 0xBFCd86…2723d6aD1900934.77811816 SHIB From 0x494c10…dC182F3f to 0xBFCd86…2723d6aD3216631.0000000005 SHIB From 0x4F8424…3B11dCaa to 0xBFCd86…2723d6aD2433875.48 SHIB From 0x514702…45ed24B2 to 0xBFCd86…2723d6aD13475507.30506053 SHIB From 0x53B8b1…e6512a0E to 0xBFCd86…2723d6aD1500000 SHIB From 0x5501aC…43B67627 to 0xBFCd86…2723d6aD4000000 SHIB From 0x5b399F…eDeeE8f2 to 0xBFCd86…2723d6aD4595052.2641206 SHIB From 0x5B47ce…51467969 to 0xBFCd86…2723d6aD14936025.96288793 SHIB From 0x5b7142…4A077e54 to 0xBFCd86…2723d6aD1599999.9999999998 SHIB From 0x622eCa…5feaEA6C to 0xBFCd86…2723d6aD2000000 SHIB From 0x634465…01c0f2E0 to 0xBFCd86…2723d6aD2790484.5275600003 SHIB From 0x7023c1…2d6aDd39 to 0xBFCd86…2723d6aD70294553.0592 SHIB From 0x71189d…361cE888 to 0xBFCd86…2723d6aD18000000 SHIB From 0x7118A1…b138bFaC to 0xBFCd86…2723d6aD4400000 SHIB From 0x780A79…6B1eaAEe to 0xBFCd86…2723d6aD1400000 SHIB From 0x7813cA…231237C0 to 0xBFCd86…2723d6aD4886013.124794212 SHIB From 0x816fFC…b5d8A400 to 0xBFCd86…2723d6aD67881269.5073 SHIB From 0x83A896…85F49F77 to 0xBFCd86…2723d6aD11089795.536759779 SHIB From 0x86Eede…E3B41E71 to 0xBFCd86…2723d6aD4000000 SHIB From 0x8b6a58…644a5EdE to 0xBFCd86…2723d6aD241706059.82 SHIB From 0x8e45a8…12AeA741 to 0xBFCd86…2723d6aD4053206.5580599797 SHIB From 0x93F562…31bF93fb to 0xBFCd86…2723d6aD2500000 SHIB From 0x998f23…44724cC8 to 0xBFCd86…2723d6aD22458034.1 SHIB From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD57500000 SHIB From 0x9aB4Ea…CB9088B3 to 0xBFCd86…2723d6aD4146690.48061762 SHIB From 0x9E8e5d…9afE3832 to 0xBFCd86…2723d6aD10000000.886884503 SHIB From 0x9F23ce…D5055fa2 to 0xBFCd86…2723d6aD1547882.99 SHIB From 0xAa503A…31b67a7D to 0xBFCd86…2723d6aD3900000 SHIB From 0xaEDBA3…bC259466 to 0xBFCd86…2723d6aD1739648.79 SHIB From 0xb9e376…cA15706B to 0xBFCd86…2723d6aD3141852.99757292 SHIB From 0xc04eB2…70B3B565 to 0xBFCd86…2723d6aD3000000 SHIB From 0xc15B5D…77364Cc2 to 0xBFCd86…2723d6aD5000000 SHIB From 0xc3f290…Fa7fdAAa to 0xBFCd86…2723d6aD3000000 SHIB From 0xcaBfCE…A4336317 to 0xBFCd86…2723d6aD1509142 SHIB From 0xcB51E3…c76D0aB9 to 0xBFCd86…2723d6aD3000000 SHIB From 0xD1dF22…2939FED0 to 0xBFCd86…2723d6aD2500000 SHIB From 0xD7Bf0b…Ab5ED4fF to 0xBFCd86…2723d6aD4000000 SHIB From 0xdaF7f7…d1618a4B to 0xBFCd86…2723d6aD300000000 SHIB From 0xDB6865…e783C142 to 0xBFCd86…2723d6aD9240607.504893221 SHIB From 0xdE6Cf6…91710847 to 0xBFCd86…2723d6aD2000000 SHIB From 0xDF899C…b68380b3 to 0xBFCd86…2723d6aD4584928.9547 SHIB From 0xE2b459…4f3dC2CB to 0xBFCd86…2723d6aD569583.8884998 SHIB From 0xE3562A…174f4ec0 to 0xBFCd86…2723d6aD4000729.811190515 SHIB From 0xE7CC1e…2fC95163 to 0xBFCd86…2723d6aD1599437.7581511799 SHIB From 0xe8183a…C2254580 to 0xBFCd86…2723d6aD3807122.96792428 SHIB From 0xe9305F…6dd937D6 to 0xBFCd86…2723d6aD30000000 SHIB From 0xF0B32C…2cb506b8 to 0xBFCd86…2723d6aD2603520.9999999995 SHIB From 0xF64243…Cf6926b3 to 0xBFCd86…2723d6aD3817594.448124398 SHIB From 0xf9edEb…f0be3B35 to 0xBFCd86…2723d6aD2678000 SHIB	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.006383195 eth 0.006383195 ETH
0xb50220…cc89098f	20158044	Mon, Jun 24, 2024 12:43 AM	0xe44bf1…177bbC92	From 0xe44bf1…177bbC92 to 0x99B7d7…2D76FfbC57500000 SHIB	0x95aD61…0B64C4cE	0 eth 0 ETH	0.00011080156790828 eth 0.00011080156790828 ETH
0xfd0310…0ebb881c	18867908	Tue, Dec 26, 2023 5:53 AM	0xa57683…038baFF3	From 0x00546A…761EAC14 to 0xBFCd86…2723d6aD700 DAI From 0x04de9B…4A1a3750 to 0xBFCd86…2723d6aD1000 DAI From 0x0Db979…6931003F to 0xBFCd86…2723d6aD500 DAI From 0x0dBb4D…6B4E8361 to 0xBFCd86…2723d6aD11214.83 DAI From 0x10D5a3…6FABbB08 to 0xBFCd86…2723d6aD10000 DAI From 0x1d78DD…E0999fFa to 0xBFCd86…2723d6aD605.7 DAI From 0x1E5fdA…243502e7 to 0xBFCd86…2723d6aD1000 DAI From 0x1ecD4d…F9a4eb87 to 0xBFCd86…2723d6aD1400 DAI From 0x2730A1…C13348B3 to 0xBFCd86…2723d6aD6090.166694306892 DAI From 0x2B613a…f6884d13 to 0xBFCd86…2723d6aD700 DAI From 0x387a21…DCcF9f56 to 0xBFCd86…2723d6aD8823.734269820001 DAI From 0x3D36d5…bf21556B to 0xBFCd86…2723d6aD1797.6967966297748 DAI From 0x4874A8…aBBAe418 to 0xBFCd86…2723d6aD1000 DAI From 0x4ad3C6…1d343079 to 0xBFCd86…2723d6aD2147.06477967 DAI From 0x520e77…891651d4 to 0xBFCd86…2723d6aD534.5 DAI From 0x54088b…88Ffc55D to 0xBFCd86…2723d6aD509.98497010000006 DAI From 0x5e2767…fC0D196e to 0xBFCd86…2723d6aD666.5158476293661 DAI From 0x5f6F79…650c7405 to 0xBFCd86…2723d6aD10000 DAI From 0x60425e…feC78c94 to 0xBFCd86…2723d6aD1000 DAI From 0x6318Ec…0c141F22 to 0xBFCd86…2723d6aD800 DAI From 0x642DA0…18EbFbc0 to 0xBFCd86…2723d6aD999 DAI From 0x66496a…d76c2Cd5 to 0xBFCd86…2723d6aD4008.869567623033 DAI From 0x6E842F…848C8e52 to 0xBFCd86…2723d6aD500 DAI From 0x741AEE…ED71f003 to 0xBFCd86…2723d6aD802 DAI From 0x744205…1E147a3a to 0xBFCd86…2723d6aD6052.75142087 DAI From 0x7499AC…76AEB8B8 to 0xBFCd86…2723d6aD3104.66 DAI From 0x843a2f…Be414143 to 0xBFCd86…2723d6aD700 DAI From 0x849255…1e0301CB to 0xBFCd86…2723d6aD1093.71452755 DAI From 0x8E8cE6…B5182De3 to 0xBFCd86…2723d6aD600 DAI From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD1000 DAI From 0x9a5D3e…Ff6B6Dd8 to 0xBFCd86…2723d6aD1000 DAI From 0x9c170C…1a8341Ef to 0xBFCd86…2723d6aD984.8919939924218 DAI From 0x9DEFaF…77B25c78 to 0xBFCd86…2723d6aD10999 DAI From 0xA38bd8…E24bE813 to 0xBFCd86…2723d6aD658.6882525109739 DAI From 0xA655a1…4BA76d88 to 0xBFCd86…2723d6aD2908 DAI From 0xAC9972…b24FCDe2 to 0xBFCd86…2723d6aD600 DAI From 0xAec58F…9430c14e to 0xBFCd86…2723d6aD820.2066439762631 DAI From 0xAfED80…931f1e00 to 0xBFCd86…2723d6aD12203.76869 DAI From 0xb5572f…064FD2Ad to 0xBFCd86…2723d6aD6068.4376516699995 DAI From 0xBF825C…2fa6991e to 0xBFCd86…2723d6aD2408.4792701961287 DAI From 0xc3c957…4FC68CF3 to 0xBFCd86…2723d6aD8400 DAI From 0xC8984A…9e4Aa017 to 0xBFCd86…2723d6aD1000 DAI From 0xCA57A3…F77539fe to 0xBFCd86…2723d6aD1000 DAI From 0xcB11E9…82ff6082 to 0xBFCd86…2723d6aD1399.98073407 DAI From 0xCB215B…4124A3E3 to 0xBFCd86…2723d6aD605 DAI From 0xd1c291…B461214A to 0xBFCd86…2723d6aD1551.1856481610569 DAI From 0xDD7096…B05B76C1 to 0xBFCd86…2723d6aD2593.9118548100005 DAI From 0xe50BFD…7432C8B5 to 0xBFCd86…2723d6aD10177 DAI From 0xEA84AD…010aA536 to 0xBFCd86…2723d6aD1400 DAI From 0xeDdb61…4d2bbc55 to 0xBFCd86…2723d6aD1000 DAI From 0xeF97A5…2b991cEa to 0xBFCd86…2723d6aD800 DAI From 0xf1f200…38c60228 to 0xBFCd86…2723d6aD3720 DAI From 0xfa4018…c21d3150 to 0xBFCd86…2723d6aD900 DAI From 0xFB1DE4…53A5d03D to 0xBFCd86…2723d6aD1000 DAI From 0xfe0e17…357D5659 to 0xBFCd86…2723d6aD1415.082893241011 DAI From 0xfe19bF…30F41384 to 0xBFCd86…2723d6aD13480 DAI	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.009914625 eth 0.009914625 ETH
0x8deb8a…99ea3995	18711002	Mon, Dec 4, 2023 5:45 AM	0xa57683…038baFF3	From 0x00ac22…fA358aa4 to 0xBFCd86…2723d6aD390.61934 USDT From 0x26B00B…0E0C3095 to 0xBFCd86…2723d6aD291.643747 USDT From 0x32FFE3…26F16892 to 0xBFCd86…2723d6aD299.457448 USDT From 0x793452…d63F9c08 to 0xBFCd86…2723d6aD292.03 USDT From 0x7AeDfA…6486059A to 0xBFCd86…2723d6aD290 USDT From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD334.903585 USDT From 0xA01a2e…797cc693 to 0xBFCd86…2723d6aD293 USDT From 0xa3eB8a…5E9eC9eB to 0xBFCd86…2723d6aD290.295865 USDT From 0xc824A6…3c807e84 to 0xBFCd86…2723d6aD299.759298 USDT From 0xe16179…7061F0c4 to 0xBFCd86…2723d6aD294.84 USDT From 0xeDB228…0668B8E8 to 0xBFCd86…2723d6aD825.014732 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0083336436 eth 0.0083336436 ETH
0xdce96d…716476ec	18710920	Mon, Dec 4, 2023 5:28 AM	0xb0697e…e14b5D1f	From 0xb0697e…e14b5D1f to 0x99B7d7…2D76FfbC274.903585 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002027815531345571 eth 0.002027815531345571 ETH
0x5069a9…07033cdb	18639462	Fri, Nov 24, 2023 5:23 AM	0xAD402f…4A7e11e5	From 0xAD402f…4A7e11e5 to 0x99B7d7…2D76FfbC60 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001135318514616085 eth 0.001135318514616085 ETH
0xcf465d…a4c86423	18567963	Tue, Nov 14, 2023 5:10 AM	0x14FD82…4acDa5C6	From 0x14FD82…4acDa5C6 to 0x99B7d7…2D76FfbC1000 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.001168840799416186 eth 0.001168840799416186 ETH
0xd6e692…add322c6	18320878	Tue, Oct 10, 2023 3:13 PM	0xa57683…038baFF3	From 0x0c6D14…89c2Bd65 to 0xBFCd86…2723d6aD155.69877313 MATIC From 0x1598Fc…23ab9Eb6 to 0xBFCd86…2723d6aD263.65396897369556 MATIC From 0x194dc1…059dE42B to 0xBFCd86…2723d6aD146.86959382 MATIC From 0x2b5B65…b076CA4c to 0xBFCd86…2723d6aD157.84254341 MATIC From 0x2cCF81…704B02E3 to 0xBFCd86…2723d6aD151.10666999 MATIC From 0x334d2F…3e380f23 to 0xBFCd86…2723d6aD150 MATIC From 0x41a80A…C2d1448a to 0xBFCd86…2723d6aD158.50273911 MATIC From 0x50F41F…6F8103f1 to 0xBFCd86…2723d6aD140.6128735 MATIC From 0x6d43C0…6025774f to 0xBFCd86…2723d6aD150 MATIC From 0x7BBDEb…D68B9ef7 to 0xBFCd86…2723d6aD152 MATIC From 0x7dDfA3…ae4FAd37 to 0xBFCd86…2723d6aD1368.25398558 MATIC From 0x7e4E67…bA959998 to 0xBFCd86…2723d6aD158.90886277229913 MATIC From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD146.1614291924481 MATIC From 0xA357a5…45D4E671 to 0xBFCd86…2723d6aD157.62923828 MATIC From 0xA8118F…022d7D4C to 0xBFCd86…2723d6aD150 MATIC From 0xb91a53…5a7aD560 to 0xBFCd86…2723d6aD142.62908129000002 MATIC From 0xbefd6c…D081Dbd7 to 0xBFCd86…2723d6aD159.5485 MATIC From 0xc12aF7…E6FCF503 to 0xBFCd86…2723d6aD157.95071558 MATIC From 0xC14C2E…fd0fbaef to 0xBFCd86…2723d6aD142.25039732 MATIC From 0xc651A3…9efb488d to 0xBFCd86…2723d6aD151.155 MATIC From 0xdE0895…a1333533 to 0xBFCd86…2723d6aD157.00278483 MATIC From 0xE11A75…Eb5Dd013 to 0xBFCd86…2723d6aD143.76221858390528 MATIC From 0xEc6Ca3…7EC69360 to 0xBFCd86…2723d6aD150.19571588 MATIC From 0xf244eC…0Cbd5fDc to 0xBFCd86…2723d6aD151.34237019 MATIC From 0xf74630…2aBCEFCd to 0xBFCd86…2723d6aD147.61402253 MATIC From 0xf8c4B3…8b201553 to 0xBFCd86…2723d6aD158.3419678 MATIC From 0xFA50E5…F180f225 to 0xBFCd86…2723d6aD148.68 MATIC From 0xFAA3B9…B2E2040C to 0xBFCd86…2723d6aD147.90329999999997 MATIC From 0xfBbF9C…6f70404b to 0xBFCd86…2723d6aD155 MATIC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.004145702 eth 0.004145702 ETH
0x45ba5d…5b45d74a	18281901	Thu, Oct 5, 2023 4:23 AM	0xcDd70f…f5bDF369	From 0xcDd70f…f5bDF369 to 0x99B7d7…2D76FfbC146.1614291924481 MATIC	0x7D1AfA…AaCfeBB0	0 eth 0 ETH	0.000274653069335 eth 0.000274653069335 ETH
0x5c816c…70223399	18217478	Tue, Sep 26, 2023 4:09 AM	0xa57683…038baFF3	From 0x01eC7C…b00eb500 to 0xBFCd86…2723d6aD150 USDC From 0x02E382…D09f812C to 0xBFCd86…2723d6aD195 USDC From 0x0300b3…D6545f6C to 0xBFCd86…2723d6aD150 USDC From 0x044EdA…0877AdC6 to 0xBFCd86…2723d6aD170.83546 USDC From 0x07256b…14563Bd1 to 0xBFCd86…2723d6aD165.294082 USDC From 0x09DC5a…A4A793BA to 0xBFCd86…2723d6aD150 USDC From 0x0A73C6…E8A092b6 to 0xBFCd86…2723d6aD6000.083682 USDC From 0x0Ac9De…7566A003 to 0xBFCd86…2723d6aD172.852608 USDC From 0x0aD201…5C9c44fF to 0xBFCd86…2723d6aD150 USDC From 0x0CBE72…7c561046 to 0xBFCd86…2723d6aD182 USDC From 0x0E02CC…8fC8876b to 0xBFCd86…2723d6aD197.100528 USDC From 0x0fD5a7…1EdE90dc to 0xBFCd86…2723d6aD175 USDC From 0x121e2C…1f7Fc018 to 0xBFCd86…2723d6aD597.924611 USDC From 0x129065…22995FCf to 0xBFCd86…2723d6aD150 USDC From 0x148fC4…06267527 to 0xBFCd86…2723d6aD176.236946 USDC From 0x1603F3…1B5B863A to 0xBFCd86…2723d6aD182 USDC From 0x1dBA05…24A8c0f7 to 0xBFCd86…2723d6aD400 USDC From 0x1dE4A5…422494DE to 0xBFCd86…2723d6aD155.21 USDC From 0x1ED7A5…216B6667 to 0xBFCd86…2723d6aD150 USDC From 0x21e4b8…c8E337a2 to 0xBFCd86…2723d6aD160.926404 USDC From 0x25ADaC…c37b36d2 to 0xBFCd86…2723d6aD150 USDC From 0x27839c…D7C244B4 to 0xBFCd86…2723d6aD177 USDC From 0x28Fb73…71C73Fc4 to 0xBFCd86…2723d6aD400.233925 USDC From 0x2961B7…f21796F1 to 0xBFCd86…2723d6aD1315.69049 USDC From 0x2Ae57e…f2FB2FdC to 0xBFCd86…2723d6aD1274.996228 USDC From 0x2Ce1f2…288A23a9 to 0xBFCd86…2723d6aD522 USDC From 0x2e8583…e4D219af to 0xBFCd86…2723d6aD181 USDC From 0x2EB361…0596b61c to 0xBFCd86…2723d6aD150 USDC From 0x2EEaF7…c81bb63A to 0xBFCd86…2723d6aD208.92 USDC From 0x3163f4…D9505625 to 0xBFCd86…2723d6aD1212.221306 USDC From 0x31Af49…337a84B1 to 0xBFCd86…2723d6aD155 USDC From 0x387bd7…4Ce9BaCA to 0xBFCd86…2723d6aD220.509505 USDC From 0x39CAd4…80F8cAB3 to 0xBFCd86…2723d6aD1000 USDC From 0x3a82b9…Be406EB1 to 0xBFCd86…2723d6aD290 USDC From 0x3BDaAA…1b42811F to 0xBFCd86…2723d6aD1242.377314 USDC From 0x3D139c…a50eC31c to 0xBFCd86…2723d6aD150 USDC From 0x4103D7…5aD92461 to 0xBFCd86…2723d6aD9998 USDC From 0x422B78…8e8A269c to 0xBFCd86…2723d6aD179.236724 USDC From 0x429696…A3eF53b1 to 0xBFCd86…2723d6aD150 USDC From 0x42AB1B…F844D115 to 0xBFCd86…2723d6aD500 USDC From 0x496eF2…7294C8de to 0xBFCd86…2723d6aD150 USDC From 0x4a1158…79e485C3 to 0xBFCd86…2723d6aD416 USDC From 0x4c3E87…149C9D34 to 0xBFCd86…2723d6aD153 USDC From 0x4D5d57…AeAC391B to 0xBFCd86…2723d6aD157 USDC From 0x4E1763…fC316AD7 to 0xBFCd86…2723d6aD170 USDC From 0x54bd59…672Abfa3 to 0xBFCd86…2723d6aD179.978322 USDC From 0x5666D0…85eaf9b7 to 0xBFCd86…2723d6aD3089.28809 USDC From 0x56C04C…91c58C82 to 0xBFCd86…2723d6aD169 USDC From 0x581F52…A6fF6783 to 0xBFCd86…2723d6aD169 USDC From 0x5A8E1f…88Be69aF to 0xBFCd86…2723d6aD153 USDC From 0x5b9e53…7275b760 to 0xBFCd86…2723d6aD1000 USDC From 0x5d6187…9d2B4a95 to 0xBFCd86…2723d6aD160.102817 USDC From 0x5D6916…a13D0a62 to 0xBFCd86…2723d6aD150 USDC From 0x5E1a4F…E8113dDb to 0xBFCd86…2723d6aD156.645078 USDC From 0x5f3463…a86021f0 to 0xBFCd86…2723d6aD173.12 USDC From 0x6316a3…7fE0C73b to 0xBFCd86…2723d6aD377.915991 USDC From 0x63d6F4…9ea8E560 to 0xBFCd86…2723d6aD192.649288 USDC From 0x63e3a2…8ca62F93 to 0xBFCd86…2723d6aD150 USDC From 0x682D7C…b1F7d09F to 0xBFCd86…2723d6aD1050 USDC From 0x694700…7F2e91d9 to 0xBFCd86…2723d6aD1000 USDC From 0x6a973B…1953C035 to 0xBFCd86…2723d6aD12108 USDC From 0x6dF918…2e0493B2 to 0xBFCd86…2723d6aD3025.419267 USDC From 0x770448…436946dB to 0xBFCd86…2723d6aD606.115734 USDC From 0x7b8e85…EA281f98 to 0xBFCd86…2723d6aD150.791669 USDC From 0x7D57aD…65CE7206 to 0xBFCd86…2723d6aD150.746268 USDC From 0x8153C3…7fB2d9Eb to 0xBFCd86…2723d6aD200 USDC From 0x818519…2867728D to 0xBFCd86…2723d6aD240 USDC From 0x81A6aA…75518f1D to 0xBFCd86…2723d6aD155.11569 USDC From 0x81B803…47344fBc to 0xBFCd86…2723d6aD198.910814 USDC From 0x8248B2…fF30B6d5 to 0xBFCd86…2723d6aD185.009155 USDC From 0x82D449…491ca472 to 0xBFCd86…2723d6aD150 USDC From 0x8597DB…088aFcf7 to 0xBFCd86…2723d6aD242.059021 USDC From 0x863641…dFD1AA62 to 0xBFCd86…2723d6aD158 USDC From 0x8948f0…858212FB to 0xBFCd86…2723d6aD150 USDC From 0x8ABa55…1ADa7386 to 0xBFCd86…2723d6aD150 USDC From 0x8b85B9…6E6789E1 to 0xBFCd86…2723d6aD179 USDC From 0x8C89AB…780b2aBf to 0xBFCd86…2723d6aD165 USDC From 0x8E31Ca…cd609976 to 0xBFCd86…2723d6aD177.619237 USDC From 0x8fC3aa…CB72F2aC to 0xBFCd86…2723d6aD13540 USDC From 0x90A769…1E57119A to 0xBFCd86…2723d6aD199.949264 USDC From 0x92AD34…7922667d to 0xBFCd86…2723d6aD635 USDC From 0x93aCc0…dE613b39 to 0xBFCd86…2723d6aD1000 USDC From 0x93AD37…ede8eFB7 to 0xBFCd86…2723d6aD175 USDC From 0x98e054…065B479d to 0xBFCd86…2723d6aD8567.339876 USDC From 0x994aA3…c1e92C68 to 0xBFCd86…2723d6aD173.18 USDC From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD735.679214 USDC From 0x9cA00b…6dE351a8 to 0xBFCd86…2723d6aD153.118263 USDC From 0x9d6cda…08FF1162 to 0xBFCd86…2723d6aD150 USDC From 0x9fdEa1…859e9EC7 to 0xBFCd86…2723d6aD162.000622 USDC From 0xa69382…578c6789 to 0xBFCd86…2723d6aD155.835037 USDC From 0xa827a1…1f23e778 to 0xBFCd86…2723d6aD150 USDC From 0xa8d113…e77f7552 to 0xBFCd86…2723d6aD171.35 USDC From 0xab6af8…45e57C0C to 0xBFCd86…2723d6aD184 USDC From 0xaeb6D1…DaBEb7b0 to 0xBFCd86…2723d6aD200 USDC From 0xB0aBb7…B44A7476 to 0xBFCd86…2723d6aD294.431651 USDC From 0xB624e8…1A3e2734 to 0xBFCd86…2723d6aD150 USDC From 0xB96958…7014A2Ce to 0xBFCd86…2723d6aD150 USDC From 0xb9e376…cA15706B to 0xBFCd86…2723d6aD174.588171 USDC From 0xBe33fd…b5ecF0f0 to 0xBFCd86…2723d6aD150 USDC From 0xC10309…A406C732 to 0xBFCd86…2723d6aD172.446439 USDC From 0xC90080…B651637b to 0xBFCd86…2723d6aD182 USDC From 0xC902A8…cA71fa61 to 0xBFCd86…2723d6aD405 USDC From 0xcd77fE…463E8F8D to 0xBFCd86…2723d6aD158.464644 USDC From 0xce9B7D…9995D2d3 to 0xBFCd86…2723d6aD184 USDC From 0xcF918b…11eab1fE to 0xBFCd86…2723d6aD199.996838 USDC From 0xD33619…8dfE4680 to 0xBFCd86…2723d6aD180 USDC From 0xd51795…1cD7fFfb to 0xBFCd86…2723d6aD297.465971 USDC From 0xd52A48…f7903aA8 to 0xBFCd86…2723d6aD266 USDC From 0xD5FeB0…b4dc8dE3 to 0xBFCd86…2723d6aD196.800894 USDC From 0xd8dB72…7D8375F1 to 0xBFCd86…2723d6aD215.425381 USDC From 0xD9E4a0…63da94A3 to 0xBFCd86…2723d6aD150 USDC From 0xda7Ee3…45d8c1d1 to 0xBFCd86…2723d6aD160.848 USDC From 0xDda89b…F1e2c8d2 to 0xBFCd86…2723d6aD189.420262 USDC From 0xDFEf3C…3457D12F to 0xBFCd86…2723d6aD530 USDC From 0xE2A8F4…1856F9Ed to 0xBFCd86…2723d6aD150.000976 USDC From 0xe2f060…8f314502 to 0xBFCd86…2723d6aD184 USDC From 0xE452F4…bC0D7B50 to 0xBFCd86…2723d6aD250 USDC From 0xe4947f…C2B27e1F to 0xBFCd86…2723d6aD170 USDC From 0xe66c75…5EEDf47b to 0xBFCd86…2723d6aD160 USDC From 0xE6BCCD…535b9029 to 0xBFCd86…2723d6aD180 USDC From 0xE72aF3…b8bbdDd1 to 0xBFCd86…2723d6aD1000 USDC From 0xE7793c…9F02E5c5 to 0xBFCd86…2723d6aD173 USDC From 0xe86213…998Bd907 to 0xBFCd86…2723d6aD3399 USDC From 0xe8f2d6…6286D4ef to 0xBFCd86…2723d6aD7185.913954 USDC From 0xea39FF…6168b921 to 0xBFCd86…2723d6aD150 USDC From 0xEB7a2E…4480E22F to 0xBFCd86…2723d6aD199.899329 USDC From 0xf1545b…7889Eb7d to 0xBFCd86…2723d6aD181.46 USDC From 0xF3eA7C…CCfEeA3e to 0xBFCd86…2723d6aD13000 USDC From 0xF9F638…e8a988D6 to 0xBFCd86…2723d6aD167.304469 USDC From 0xfA20EC…2248e44E to 0xBFCd86…2723d6aD150 USDC From 0xfbA7Ad…9C30cc77 to 0xBFCd86…2723d6aD177.41 USDC From 0xfe4FA9…0FF8F26e to 0xBFCd86…2723d6aD160 USDC From 0xfF9465…421E394B to 0xBFCd86…2723d6aD5950 USDC	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0159565788 eth 0.0159565788 ETH
0x8b088d…c5787406	18210284	Mon, Sep 25, 2023 4:00 AM	0xE74790…e231448c	From 0xE74790…e231448c to 0x99B7d7…2D76FfbC735.679214 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000480570244702875 eth 0.000480570244702875 ETH
0x2cbb42…b95e8340	17260555	Sun, May 14, 2023 8:46 PM	0xa57683…038baFF3	From 0x083988…BC71C9C6 to 0xBFCd86…2723d6aD2083.074891 USDT From 0x0A6cD6…8BC15616 to 0xBFCd86…2723d6aD2436 USDT From 0x1edEEe…18a0E261 to 0xBFCd86…2723d6aD1915 USDT From 0x2307Ec…4082F177 to 0xBFCd86…2723d6aD2873.804187 USDT From 0x231Ce1…9a3E70AE to 0xBFCd86…2723d6aD2086.53585 USDT From 0x34Ef52…21c71249 to 0xBFCd86…2723d6aD2498.910714 USDT From 0x3Cdf3b…EF6a4B6A to 0xBFCd86…2723d6aD2000 USDT From 0x3EC4A6…865DBbb7 to 0xBFCd86…2723d6aD2350 USDT From 0x435081…f034E36B to 0xBFCd86…2723d6aD2230 USDT From 0x4387cE…B9fFD390 to 0xBFCd86…2723d6aD2500 USDT From 0x503986…4DD8f9e4 to 0xBFCd86…2723d6aD1902.521112 USDT From 0x57cA6f…9cFb3A64 to 0xBFCd86…2723d6aD2412.545547 USDT From 0x598088…2cFe2762 to 0xBFCd86…2723d6aD1937.479028 USDT From 0x6CCbD5…193047A1 to 0xBFCd86…2723d6aD2000 USDT From 0x7bAee0…76916cE7 to 0xBFCd86…2723d6aD2000 USDT From 0x7CD27D…184129b8 to 0xBFCd86…2723d6aD2000 USDT From 0x8E1494…30bDF86D to 0xBFCd86…2723d6aD3000 USDT From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD2700 USDT From 0x9f1c15…38607198 to 0xBFCd86…2723d6aD1900 USDT From 0xC25e12…D292d88D to 0xBFCd86…2723d6aD2000 USDT From 0xc76639…6df3f4ED to 0xBFCd86…2723d6aD2291.563745 USDT From 0xd1bdB8…A5837258 to 0xBFCd86…2723d6aD1900 USDT From 0xF2970F…3697b823 to 0xBFCd86…2723d6aD1997.95882 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0157606787 eth 0.0157606787 ETH
0xd275af…6d1f1099	17254457	Sun, May 14, 2023 12:00 AM	0x1B0b45…acF6Cfe2	From 0x1B0b45…acF6Cfe2 to 0x99B7d7…2D76FfbC2700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002155975367620536 eth 0.002155975367620536 ETH
0x54e026…ef974010	16974624	Tue, Apr 4, 2023 9:23 AM	0xa57683…038baFF3	From 0x0fD5a7…1EdE90dc to 0xBFCd86…2723d6aD8937.444739 USDT From 0x20289A…FF0Ea447 to 0xBFCd86…2723d6aD8784.218667 USDT From 0x22aBf1…D575Ddb4 to 0xBFCd86…2723d6aD9289.971955 USDT From 0x24B586…38897563 to 0xBFCd86…2723d6aD5000 USDT From 0x27e353…5523Cb3B to 0xBFCd86…2723d6aD7200 USDT From 0x2a53cD…51B76020 to 0xBFCd86…2723d6aD4000 USDT From 0x2Ef391…9834F9Dc to 0xBFCd86…2723d6aD4000 USDT From 0x7fCfaF…a04D97f5 to 0xBFCd86…2723d6aD8741.917613 USDT From 0x8636d5…C135F24e to 0xBFCd86…2723d6aD5167.587577 USDT From 0x868055…E726a180 to 0xBFCd86…2723d6aD8784.250434 USDT From 0x99B7d7…2D76FfbC to 0xBFCd86…2723d6aD4075.518794 USDT From 0x9d112C…29D6eb48 to 0xBFCd86…2723d6aD4998.33 USDT From 0xA52875…d8772c88 to 0xBFCd86…2723d6aD4750 USDT From 0xCf9faF…80E839c7 to 0xBFCd86…2723d6aD6623.664362 USDT From 0xE9650f…b4C9d8cb to 0xBFCd86…2723d6aD14254.561376 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.005517952 eth 0.005517952 ETH
0xdee38e…d3725fea	16971193	Mon, Apr 3, 2023 9:36 PM	0x4301C4…8a8A4ccE	From 0x4301C4…8a8A4ccE to 0x99B7d7…2D76FfbC4075.518794 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.003317287030633173 eth 0.003317287030633173 ETH
0x246990…0e784d15	16023752	Tue, Nov 22, 2022 6:26 AM	0xa57683…038baFF3	From 0x05E04d…8F71350a to 0xA12431…61e62be44005.5232 USDT From 0x167159…FbAf1056 to 0xA12431…61e62be43645.091481 USDT From 0x171962…9Bf9F8FA to 0xA12431…61e62be42110.908133 USDT From 0x173Ab0…81bDE438 to 0xA12431…61e62be41550 USDT From 0x1e1c71…1747de91 to 0xA12431…61e62be49282.526299 USDT From 0x28c571…E1Ae8938 to 0xA12431…61e62be46954.999286 USDT From 0x28Fb73…71C73Fc4 to 0xA12431…61e62be41980.3 USDT From 0x2952B8…69Df9c7f to 0xA12431…61e62be45276.27 USDT From 0x2b38Bc…018a7648 to 0xA12431…61e62be411166.469902 USDT From 0x4fDe19…0f5deaC1 to 0xA12431…61e62be418345.45422 USDT From 0x52Ca0B…1f6e97E1 to 0xA12431…61e62be46325.227024 USDT From 0x5A1858…7b102e61 to 0xA12431…61e62be416463.834487 USDT From 0x799e5F…6E152173 to 0xA12431…61e62be45000 USDT From 0x8485Bd…2415e007 to 0xA12431…61e62be45151.54 USDT From 0x85cd93…18f685C8 to 0xA12431…61e62be42000 USDT From 0x8Ac4e0…8e63C2A3 to 0xA12431…61e62be49500 USDT From 0x94B127…8A88600d to 0xA12431…61e62be45395 USDT From 0x982Ea3…26339D9b to 0xA12431…61e62be45027.314983 USDT From 0x99B7d7…2D76FfbC to 0xA12431…61e62be41999.324454 USDT From 0x9a28f4…9d15FA00 to 0xA12431…61e62be46887.278192 USDT From 0xa8A155…Bec98881 to 0xA12431…61e62be48008.2097 USDT From 0xB236f4…805F3245 to 0xA12431…61e62be42174.620193 USDT From 0xB97DA6…77315647 to 0xA12431…61e62be42000 USDT From 0xBfe7BC…a86F4c87 to 0xA12431…61e62be45542.43961 USDT From 0xC62114…93a97f04 to 0xA12431…61e62be44400 USDT From 0xc76612…047ecf85 to 0xA12431…61e62be43795 USDT From 0xC9EB76…93845df1 to 0xA12431…61e62be45895.741529 USDT From 0xCE4288…F3B04B90 to 0xA12431…61e62be49525.976698 USDT From 0xD1674F…5590CB1b to 0xA12431…61e62be410691.619719 USDT From 0xD29BD8…dfDa54F6 to 0xA12431…61e62be43000 USDT From 0xd2a2B2…03dD5Ee8 to 0xA12431…61e62be43349.898408 USDT From 0xd2Ca08…a2D6CF51 to 0xA12431…61e62be49000 USDT From 0xD3B88A…a91D9135 to 0xA12431…61e62be44113.424549 USDT From 0xd5cd45…8E2FBEf7 to 0xA12431…61e62be45000 USDT From 0xE251d7…B82b8f13 to 0xA12431…61e62be42000 USDT From 0xe307b7…ce35f8DD to 0xA12431…61e62be41960 USDT From 0xE42e66…7C0E4f91 to 0xA12431…61e62be47985.662404 USDT From 0xE452F4…bC0D7B50 to 0xA12431…61e62be43981.188734 USDT From 0xe547D0…394e2957 to 0xA12431…61e62be41500 USDT From 0xE7b4F8…9EC5b245 to 0xA12431…61e62be45600 USDT From 0xeeB4ce…74bb919f to 0xA12431…61e62be44577.691304 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.0070792248 eth 0.0070792248 ETH
0xfe1696…39416b3d	16016358	Mon, Nov 21, 2022 5:39 AM	0x9cFEA6…999947BF	From 0x9cFEA6…999947BF to 0x99B7d7…2D76FfbC1999.324454 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000642499 eth 0.000642499 ETH
0x4f6bfa…e9f3cd03	15954931	Sat, Nov 12, 2022 3:48 PM	0xa57683…038baFF3	From 0x04eC83…8750a148 to 0xA12431…61e62be42600 USDT From 0x0b6b45…6EC860A7 to 0xA12431…61e62be42918.667413 USDT From 0x107FC2…e45847dd to 0xA12431…61e62be41500 USDT From 0x11E454…46C86F65 to 0xA12431…61e62be43248.071375 USDT From 0x186AfC…37BBa2BD to 0xA12431…61e62be41958.697302 USDT From 0x1a48B2…27793691 to 0xA12431…61e62be44000 USDT From 0x1C7780…0cc1bE73 to 0xA12431…61e62be47744.3 USDT From 0x1edEEe…18a0E261 to 0xA12431…61e62be41000 USDT From 0x20Bee8…fbBAcF5C to 0xA12431…61e62be46124.762828 USDT From 0x262A79…E3CD6c5d to 0xA12431…61e62be41181.38 USDT From 0x28C6a9…718Cd926 to 0xA12431…61e62be42100 USDT From 0x2e2b36…7f3644c6 to 0xA12431…61e62be45576.1 USDT From 0x41D7bb…8e957167 to 0xA12431…61e62be41000 USDT From 0x4392d4…9949394d to 0xA12431…61e62be41297.60104 USDT From 0x46e0cF…389449df to 0xA12431…61e62be43000 USDT From 0x46e861…17Eec1Ea to 0xA12431…61e62be41345.4143 USDT From 0x473174…Aa3A8d2d to 0xA12431…61e62be42553.547331 USDT From 0x4dc5ad…68DEE8fD to 0xA12431…61e62be43790 USDT From 0x4f7793…4395704F to 0xA12431…61e62be43784.482149 USDT From 0x524570…85585a0f to 0xA12431…61e62be42500 USDT From 0x52ab47…adfccBf3 to 0xA12431…61e62be41300 USDT From 0x54Cdd2…613fDe61 to 0xA12431…61e62be41000 USDT From 0x58b7Bd…184eA138 to 0xA12431…61e62be411000 USDT From 0x59C9fb…1ab642bb to 0xA12431…61e62be42381.35 USDT From 0x59d1ef…8C043485 to 0xA12431…61e62be44600 USDT From 0x62E984…9E0db511 to 0xA12431…61e62be44600 USDT From 0x640391…8A61d1A9 to 0xA12431…61e62be45533.752057 USDT From 0x6481Ea…0288ED4c to 0xA12431…61e62be44450 USDT From 0x66860F…8b8F53Ef to 0xA12431…61e62be42420 USDT From 0x68d954…cBa3F953 to 0xA12431…61e62be43640.538447 USDT From 0x69c807…49d4CA04 to 0xA12431…61e62be45000 USDT From 0x75d13A…64e7e803 to 0xA12431…61e62be44500 USDT From 0x7c55C3…Fa27Ea9d to 0xA12431…61e62be41782.509483 USDT From 0x7d31E3…DcD65AB2 to 0xA12431…61e62be46500 USDT From 0x7eaB40…e15d13a4 to 0xA12431…61e62be45250 USDT From 0x818E13…Ca44220c to 0xA12431…61e62be414391.106736 USDT From 0x823EdD…639Ed69f to 0xA12431…61e62be41513.930268 USDT From 0x86334D…7E1039fd to 0xA12431…61e62be42900 USDT From 0x86F6df…5A552e2e to 0xA12431…61e62be45760 USDT From 0x8aBd2f…Bc35fB62 to 0xA12431…61e62be45305 USDT From 0x8D1400…b37fE966 to 0xA12431…61e62be41990.610508 USDT From 0x8e72cC…032473cb to 0xA12431…61e62be45023.907619 USDT From 0x92F29E…e1d6Df7c to 0xA12431…61e62be415974.314691 USDT From 0x9509a3…086f462c to 0xA12431…61e62be41000 USDT From 0x95a939…D5920B8B to 0xA12431…61e62be41108 USDT From 0x964886…0f496e0f to 0xA12431…61e62be41807.793342 USDT From 0x9779F9…3837F6f9 to 0xA12431…61e62be44600 USDT From 0x99B7d7…2D76FfbC to 0xA12431…61e62be42000 USDT From 0x99cB48…847a5E70 to 0xA12431…61e62be42500 USDT From 0xA208fF…E0125813 to 0xA12431…61e62be42267.799769 USDT From 0xa36f4A…c56dD1cE to 0xA12431…61e62be43497.873403 USDT From 0xa8A155…Bec98881 to 0xA12431…61e62be43795.421097 USDT From 0xAD29a8…7b811C6c to 0xA12431…61e62be44200 USDT From 0xb121E5…29ED61Cf to 0xA12431…61e62be44743.786393 USDT From 0xb34B3D…48F14db3 to 0xA12431…61e62be44405 USDT From 0xb42845…1D426617 to 0xA12431…61e62be42238.611624 USDT From 0xc2db4E…D38f81E0 to 0xA12431…61e62be41300 USDT From 0xC4114a…e7FC1c37 to 0xA12431…61e62be42500 USDT From 0xc678Ac…1668DfC9 to 0xA12431…61e62be48075.913469 USDT From 0xCb4a3D…b58f8A6D to 0xA12431…61e62be47510 USDT From 0xcecbAE…C83a623a to 0xA12431…61e62be44793.1 USDT From 0xD3B88A…a91D9135 to 0xA12431…61e62be42750.368942 USDT From 0xD79428…581473bE to 0xA12431…61e62be41000 USDT From 0xD84375…94057aa6 to 0xA12431…61e62be44045.969392 USDT From 0xda5B91…C5A4E2f3 to 0xA12431…61e62be45080 USDT From 0xDD3e52…8824F15f to 0xA12431…61e62be44592.265761 USDT From 0xdfD37d…001b2b41 to 0xA12431…61e62be42272.5 USDT From 0xe4691d…24Ed5016 to 0xA12431…61e62be41000 USDT From 0xe48da5…ec5C3c4D to 0xA12431…61e62be42147.021624 USDT From 0xe88Ebe…AfB7960b to 0xA12431…61e62be41323.989502 USDT From 0xE8b295…8c69442C to 0xA12431…61e62be44204.311373 USDT From 0xEA34B1…3E6a895B to 0xA12431…61e62be42388.629217 USDT From 0xeD262a…1E8001D1 to 0xA12431…61e62be41500 USDT From 0xEd63e0…0FC53F5C to 0xA12431…61e62be41309 USDT From 0xeD956e…d91af650 to 0xA12431…61e62be42235.691971 USDT From 0xee29E9…122B14FB to 0xA12431…61e62be45993 USDT From 0xeF3ef5…932CF857 to 0xA12431…61e62be42581.7143 USDT From 0xF23130…7A2e66FD to 0xA12431…61e62be46398.309984 USDT From 0xf2Defe…0A91f683 to 0xA12431…61e62be45700 USDT From 0xF72827…1B69A019 to 0xA12431…61e62be412537.471168 USDT From 0xf8AD85…c0B8197c to 0xA12431…61e62be45028.657025 USDT From 0xfe845C…74A77A5c to 0xA12431…61e62be417936.217546 USDT	0xFdEf68…FFc36aE2	0 eth 0 ETH	0.017169726 eth 0.017169726 ETH

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