Address 0x9DBcf1bFCc3a23b4b205d0f33aCa0152E62bb72e

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf00eec…8de25140	19146274	Sat, Feb 3, 2024 7:14 AM	0xE267c8…a331B121	From 0x758E40…2aD82824 to 0x250380…FacF233310000 UЅDТ From 0x758E40…2aD82824 to 0x250380…FacF23330 USDT From 0xE6c2df…455fa5ff to 0xf272b6…6229491c5000 UЅDТ From 0xE6c2df…455fa5ff to 0xf272b6…6229491c0 USDT From 0x7c6ced…950f6364 to 0x31edFB…BCE1F01a682.66 UЅDТ From 0x7c6ced…950f6364 to 0x31edFB…BCE1F01a0 USDT From 0xa28c70…ecbe0798 to 0x079f79…ECd482620.226881914132879 ЕТН From 0xb1726E…924b848a to 0x678ea3…dbb801520.27809 ЕТН From 0xeA4bc2…fFD420C8 to 0x50429C…63E234440.10442140984469 ЕТН From 0x7DA957…D5d6D8cA to 0xC91B0E…c13E03790.46 ЕТН From 0xa2E446…0e244f7F to 0xda301a…B4697AAe0.266897631373744 ЕТН From 0xe2B595…31dcF382 to 0x427Bb7…732578dA0.3 ЕТН From 0x0bfccC…C5394DC4 to 0xEF56D6…b49063B90.5 ЕТН From 0xb1b9d7…95E6480a to 0x796717…C8Cf20210.3 ЕТН From 0x1F3fd1…13C6f7C2 to 0xe24D79…B97Da94A0.22654250419162 ЕТН From 0x86D3E8…fb98DD3f to 0xdC7B8c…FEA8Ec910.272748432142 ЕТН From 0xab1D16…cd7bac44 to 0xE787CF…15d65fD8350 UЅDТ From 0xab1D16…cd7bac44 to 0xE787CF…15d65fD80 USDT From 0x4742fF…8e832428 to 0xed2Dad…B60d235420000 UЅDТ From 0x4742fF…8e832428 to 0xed2Dad…B60d23540 USDT From 0x36b15b…3442dbF4 to 0x29Ee2A…6E84Cd6A14982.2 UЅDТ From 0x36b15b…3442dbF4 to 0x29Ee2A…6E84Cd6A0 USDT From 0x71eDc4…7a064f46 to 0xacAB33…70Cd61BF300000 UЅDТ From 0x71eDc4…7a064f46 to 0xacAB33…70Cd61BF0 USDT From 0x5B4F87…e799D19a to 0xcF3aBD…45e4386a0.04305 ЕТН From 0xC6074b…59544CC8 to 0xC9589c…9E6247791 ЕТН From 0x045FD2…2063BC12 to 0x65C10e…0FD599fF0.436736500495943 ЕТН From 0x133Eab…00214414 to 0x570f35…3c1316A91.7 ЕТН From 0xfcDa50…F461F1a8 to 0xd1Ac86…c36C8EB2130.051484 UЅDТ From 0xfcDa50…F461F1a8 to 0xd1Ac86…c36C8EB20 USDT From 0xF31001…745F2192 to 0x5853C3…1B602EF20.36772382 ЕТН From 0x360561…9c1DAE92 to 0x0Fc2B2…d4AbdEdA43000 UЅDТ From 0x360561…9c1DAE92 to 0x0Fc2B2…d4AbdEdA0 USDT From 0xA0cd3F…b61a1974 to 0x14A20A…474f65e8165 UЅDС From 0xA0cd3F…b61a1974 to 0x14A20A…474f65e80 USDC From 0xFA14F4…D3F77956 to 0xf7C4A9…2269d921110 UЅDТ From 0xFA14F4…D3F77956 to 0xf7C4A9…2269d9210 USDT From 0x098aE0…c7B87328 to 0x670037…783a39941000 UЅDС From 0x098aE0…c7B87328 to 0x670037…783a39940 USDC From 0x9b8479…B4647b82 to 0xA9E3Be…7255638D0.8610853981444 ЕТН From 0x74ABee…4875161a to 0x1fC727…1DB883273065 UЅDС From 0x74ABee…4875161a to 0x1fC727…1DB883270 USDC From 0xb37dAB…b9dB76F8 to 0x00397d…D215337710000 UЅDС From 0xb37dAB…b9dB76F8 to 0x00397d…D21533770 USDC From 0x4D1bBe…c7d6c07A to 0x80C674…6399BCF83.551500000000009 ЕТН From 0x1a9041…a4DB613a to 0x9DBcf1…E62bb72e1.1 ЕТН From 0x32143A…0DD3dE68 to 0x04bA05…Bb9B850A0.65281985 ЕТН From 0xdbF362…cBF25F78 to 0x3A739a…aFDEa20a0.3 ЕТН From 0x6728b6…2691c854 to 0xd8261b…7AF97e16125100 UЅDТ From 0x6728b6…2691c854 to 0xd8261b…7AF97e160 USDT From 0xe6679D…71cAC0B2 to 0xABEa91…0777fBEF50 UЅDТ From 0xe6679D…71cAC0B2 to 0xABEa91…0777fBEF0 USDT From 0xdDd396…bF076364 to 0xcC9C0F…c401e1F40.7 ЕТН From 0xbb3559…a9f11b6F to 0x09326f…f80A993B1.1700974 ЕТН From 0x246105…0a3d4304 to 0x5784EE…978D7B1450963 UЅDТ From 0x246105…0a3d4304 to 0x5784EE…978D7B140 USDT From 0xEcEbD5…7a1E7fd2 to 0x953e8b…F9448e8E0.4 ЕТН From 0xD77F39…C8F6559a to 0x879AD2…719Fb7EF1972 UЅDТ From 0xD77F39…C8F6559a to 0x879AD2…719Fb7EF0 USDT From 0x91E1E8…155CD4b8 to 0x8C08c8…4E6aE11B1197111 UЅDТ From 0x91E1E8…155CD4b8 to 0x8C08c8…4E6aE11B0 USDT From 0x8FC6Eb…0dfe90b8 to 0xFed97D…7970894f125.82709 UЅDТ From 0x8FC6Eb…0dfe90b8 to 0xFed97D…7970894f0 USDT From 0x40Bf0C…E879da24 to 0x5f4886…D6888D280.055159153858579 ЕТН From 0x27bb5A…f6dd8834 to 0x389505…51DdE42C471.28 UЅDС From 0x27bb5A…f6dd8834 to 0x389505…51DdE42C0 USDC From 0x5F8215…d1f158b8 to 0xf7894D…e4d6484076.00598789 ЕТН From 0x3d993c…483Bb194 to 0x724741…40FF28C51.5 ЕТН From 0x1A033a…C537c75f to 0x94746B…F7AbF7e50.805496773795615 ЕТН From 0xf68cC9…Aa5617Fa to 0xBCEF6A…8732b2880.100355249774547 ЕТН From 0x4b91De…14AEBC82 to 0x5B5ECf…e09B2E9F5000 UЅDС From 0x4b91De…14AEBC82 to 0x5B5ECf…e09B2E9F0 USDC From 0xB7eF76…bf148452 to 0x2cdC6e…2652a0C10.1 ЕТН From 0xF59657…92cf2702 to 0xFC5A93…4472a9f8850 UЅDТ From 0xF59657…92cf2702 to 0xFC5A93…4472a9f80 USDT From 0x94080F…F424C3C8 to 0xA06Afe…c9bdCFA33.5 ЕТН From 0xDd6875…8df9531f to 0x6DBEe2…465BEa04120000 UЅDС From 0xDd6875…8df9531f to 0x6DBEe2…465BEa040 USDC From 0x0b3B03…584b581f to 0x70119A…cB2Bb1c47041.997012999999 UЅDТ From 0x0b3B03…584b581f to 0x70119A…cB2Bb1c40 USDT From 0xa6bcA8…Df0b8aDF to 0xA3E372…ee2318392.20302657 ЕТН From 0xe764Fc…01d4274F to 0x7C1F7A…871333ad4021.652959 UЅDТ From 0xe764Fc…01d4274F to 0x7C1F7A…871333ad0 USDT From 0xD76040…4b5B771A to 0x18df02…005fa5a50.1 ЕТН From 0xdBF362…Cbf25F78 to 0x3A73F2…8048A20A0.3 ЕТН From 0xb8D9B0…dE827f74 to 0x7B0815…Aa58D44210000 UЅDТ From 0xb8D9B0…dE827f74 to 0x7B0815…Aa58D4420 USDT From 0x07da8B…54c6A986 to 0x788529…4293e0440.155187232223124 ЕТН From 0x01C2f6…61510Aa4 to 0x09FA85…F0Fb18e71 ЕТН From 0x1a3738…36DF68aF to 0x2F14a7…7D5E61f30.116715700770286 ЕТН From 0x601298…5dcfC796 to 0x216403…1D39DDd21 UЅDТ From 0x601298…5dcfC796 to 0x216403…1D39DDd20 USDT From 0x86c40c…50c342Aa to 0xD7B962…888f31cC0.361064347107675 ЕТН From 0x94270a…9Ce00e8f to 0x8E36Bb…b04A76012 ЕТН From 0x36b15b…3442dbF4 to 0x29Ee2A…6E84Cd6A25000 UЅDТ From 0x36b15b…3442dbF4 to 0x29Ee2A…6E84Cd6A0 USDT From 0xa9451A…9568A0AA to 0x1e80eD…085Dd78A0.115 ЕТН From 0x436266…6d0f848f to 0x8e4d84…498C2d610.106825285768912 ЕТН From 0xa2d693…53471ED8 to 0x83C1d8…6272627e13000 UЅDТ From 0xa2d693…53471ED8 to 0x83C1d8…6272627e0 USDT From 0xAB1474…50f1AC44 to 0xE7863A…4dE85Fd8350 UЅDТ From 0xAB1474…50f1AC44 to 0xE7863A…4dE85Fd80 USDT From 0x92023a…7ad46c4F to 0x3C0229…a05Fe7C63500 UЅDТ From 0x92023a…7ad46c4F to 0x3C0229…a05Fe7C60 USDT From 0x935e7b…8B622028 to 0x5C4070…f72031Ef3.6 ЕТН From 0xF214d7…B069E004 to 0x052EB7…B21f2d2410 UЅDТ From 0xF214d7…B069E004 to 0x052EB7…B21f2d240 USDT From 0x73493c…F982e1D8 to 0xCDf419…e7AB6b911 ЕТН From 0xFcD1Bf…14Ed4624 to 0x92e929…8Bb2b7860.23 ЕТН From 0x8FC6Eb…0dfe90b8 to 0x10E680…D11ab81f508.399296 UЅDТ From 0x8FC6Eb…0dfe90b8 to 0x10E680…D11ab81f0 USDT From 0xBf06d2…f4700926 to 0xDC612B…a36318A60.43498 ЕТН From 0x16d5B2…C49B1698 to 0x80C674…6399BCF80.100500000000009 ЕТН From 0x910B48…2ECA74AF to 0x8C4500…Bf1AdBf50.15 ЕТН From 0x53A787…d7D39424 to 0xd35181…C1478244277010 UЅDТ From 0x53A787…d7D39424 to 0xd35181…C14782440 USDT From 0x65C0ac…3Ea14d98 to 0x924C69…6758FcCF77.745835 UЅDТ From 0x65C0ac…3Ea14d98 to 0x924C69…6758FcCF0 USDT From 0xda704b…a6d81064 to 0x44d6e8…36eBF0200.36 ЕТН From 0x8FC6Eb…0dfe90b8 to 0x10E680…D11ab81f5551.078691000001 UЅDТ From 0x8FC6Eb…0dfe90b8 to 0x10E680…D11ab81f0 USDT From 0xec5Ef4…488Cb43A to 0x828905…7a9745760.4355504 ЕТН From 0xC8aa43…19b28064 to 0x032De9…9E7aAE244000 UЅDС From 0xC8aa43…19b28064 to 0x032De9…9E7aAE240 USDC From 0xf54Ea6…E9e54446 to 0x2E0ccE…3601Ac9f0.6 ЕТН From 0x1489e6…81d75342 to 0xAb71E8…866F0D640.8 ЕТН From 0x240D56…a70A480a to 0xE428bf…4a96B45C7500 UЅDТ From 0x240D56…a70A480a to 0xE428bf…4a96B45C0 USDT From 0x063f97…eb2Ce894 to 0x787B88…3b00c6CA0.116832248162783 ЕТН From 0x976695…BcCc86bF to 0x5AcaAE…3995Cc971 ЕТН From 0x08Fb57…c049c2C6 to 0x3c00e4…4b9a2C410.51 ЕТН From 0xC255fF…6ACFd238 to 0xfF914F…c3003E6e10005.202705999998 UЅDТ From 0xC255fF…6ACFd238 to 0xfF914F…c3003E6e0 USDT From 0x8e3E5E…72736558 to 0xE70e9B…9a75e4467000 UЅDС From 0x8e3E5E…72736558 to 0xE70e9B…9a75e4460 USDC From 0x5e8410…45f05FE6 to 0xa9dBdA…a40d17b20.65 ЕТН From 0x3a5566…168bB832 to 0xD3bB89…5CA9DD4C68120 UЅDТ From 0x3a5566…168bB832 to 0xD3bB89…5CA9DD4C0 USDT From 0x0B48d8…8C6df546 to 0x267570…e7E29009149.51325 UЅDТ From 0x0B48d8…8C6df546 to 0x267570…e7E290090 USDT From 0x76549c…B2Cdd2cA to 0xbB26DC…f52113870.1 ЕТН From 0x86D3E8…fb98DD3f to 0xC66504…463642720.594549440286 ЕТН From 0x35bdA3…fB4737A6 to 0x2e65a1…195D919313222 UЅDТ From 0x35bdA3…fB4737A6 to 0x2e65a1…195D91930 USDT From 0xd6aac0…b57377B2 to 0x5df9C8…b9d2Ad2C2 ЕТН From 0x57bAFf…a1A2D2Ef to 0x68279d…BfeC5f4B2.8 ЕТН From 0xdA2CED…711AA998 to 0x329DFd…013076641000 UЅDС From 0xdA2CED…711AA998 to 0x329DFd…013076640 USDC From 0x46BD19…fC20fEca to 0x4Df236…02ABCF420.130840390221876 ЕТН From 0xd2Ee19…867892ff to 0x3938D3…1F7ecd770.15 ЕТН From 0x61637B…cB7D2E12 to 0x7057FF…b87E6d734 ЕТН From 0x513D3c…9c0554bF to 0x582e3D…0E88234b3 ЕТН From 0xF37A05…0c61F546 to 0x2CFaf7…1A27Ce8B2210.07 UЅDТ From 0xF37A05…0c61F546 to 0x2CFaf7…1A27Ce8B0 USDT From 0x20FF3D…Ee0dFDf2 to 0x98387d…D26A03141.723224432569458 ЕТН From 0x7e33bb…AcA65C38 to 0xE4eDb2…A700bCE80.201500000000009 ЕТН From 0xF68690…Cb96ED48 to 0xA03496…94e376872.605798293273714 ЕТН From 0xD6887a…072e0036 to 0xe8D62e…cD4B3e180.229096 ЕТН From 0xC241B9…714d00c8 to 0xB9C7A6…a569138A195 UЅDТ From 0xC241B9…714d00c8 to 0xB9C7A6…a569138A0 USDT From 0xFb7B43…c9235456 to 0xA9d1E0…B81D3E43299992 UЅDТ From 0xFb7B43…c9235456 to 0xA9d1E0…B81D3E430 USDT From 0xBfe52F…425E21Da to 0xE06e3d…119b942A8372 UЅDТ From 0xBfe52F…425E21Da to 0xE06e3d…119b942A0 USDT From 0xD932B5…1280F956 to 0x3b8980…58F9f92D0.216 ЕТН From 0xA0cd3F…b61a1974 to 0x40311B…40b0142B160 UЅDС From 0xA0cd3F…b61a1974 to 0x40311B…40b0142B0 USDC From 0xa5AB83…bc6E7f92 to 0x9CE9BF…5Ce76BfB0.144576 ЕТН From 0x980e5D…E522633f to 0xd8B982…CFc050EB0.3 ЕТН From 0x683EE0…269bb6Ba to 0xc083eb…AF82a9320.75 ЕТН From 0x80fCC2…04699696 to 0x52341f…F3A9b5Af0.12493489927403 ЕТН From 0x9B57F8…d6EbF584 to 0xa06765…9538bD960.36225 ЕТН From 0x73d30b…F98f29CF to 0x43A717…f1dFDDcA5.05 ЕТН From 0xc6cBb7…D6631762 to 0x23b5AA…BC6966660.028982151186412 ЕТН From 0x14CcF0…856E726F to 0x2931F4…7d8B19A836.286616834058485 ЕТН From 0xF2E5f6…D90E7b16 to 0xa75965…b6212D8d5 ЕТН From 0xe9B4eF…5597BA02 to 0xedF41c…53DA82D41.7 UЅDТ From 0xe9B4eF…5597BA02 to 0xedF41c…53DA82D40 USDT From 0xa7bF38…Bca19262 to 0xbE574d…6E9dB1F626733.291699999998 UЅDТ From 0xa7bF38…Bca19262 to 0xbE574d…6E9dB1F60 USDT From 0x722204…B7912b4a to 0x19840D…3a92C71d0.003689 ЕТН From 0x342c0d…4AeE1c3f to 0xd5FBDA…De292d470.149621715313794 ЕТН From 0x0ce73d…aba198D4 to 0xCD0Ce0…F6a26fEb1300 UЅDС From 0x0ce73d…aba198D4 to 0xCD0Ce0…F6a26fEb0 USDC From 0xB9068A…fD0aFA14 to 0x6Dfa42…0EB2aA018500 UЅDТ From 0xB9068A…fD0aFA14 to 0x6Dfa42…0EB2aA010 USDT From 0x02ff1d…af9B56Df to 0x796717…C8Cf20210.3 ЕТН From 0x99D343…3D255a54 to 0xa9d530…afcf5c1A9.19047557 ЕТН From 0xBAb9f0…28dDB578 to 0xf67B84…FAD564782 ЕТН From 0x404460…dd482e32 to 0xADAF0f…b14BA5c21.24929839 ЕТН From 0xEdD4Be…b9252188 to 0xb5992E…997C3a6d0.2 ЕТН From 0xEa34C0…92E7b284 to 0x81814F…13575ae10.52 ЕТН From 0x13c143…69E1ab4A to 0x4490C1…5A29cd727.1 ЕТН From 0x07da8B…e4C6a986 to 0x78867d…Bfe6E0440.155187232223124 ЕТН From 0x011248…d9E41568 to 0xA076ee…1aea35EF251178.880824 UЅDТ From 0x011248…d9E41568 to 0xA076ee…1aea35EF0 USDT From 0x6fA9A8…748968f4 to 0x65ebaE…BF3fD59217000 UЅDТ From 0x6fA9A8…748968f4 to 0x65ebaE…BF3fD5920 USDT From 0x01CC95…88888884 to 0x03ab04…6C3e7C713.45 ЕТН From 0xb1Ce6D…b1ABBC8a to 0x8d551e…f586d30a65992 UЅDТ From 0xb1Ce6D…b1ABBC8a to 0x8d551e…f586d30a0 USDT From 0xb37f5f…57551986 to 0x24A799…cD311d3D3 ЕТН From 0x42c3fE…EF1a64A6 to 0x4E8074…1D532e126.423632980601819 ЕТН From 0xfef3D9…6e5067eA to 0xF517a1…334BFBC40.184562645496704 ЕТН From 0x3947DA…8E042e08 to 0xf7894D…e4d648408.00277078 ЕТН From 0x1ce5F3…434ca6F8 to 0x5D49ce…b616044811338.276136999999 UЅDС From 0x1ce5F3…434ca6F8 to 0x5D49ce…b61604480 USDC	0xb499ea…6955A711	0 eth 0 ETH	0.026453228888877113 eth 0.026453228888877113 ETH
0xc36dc4…eae0ffde	18963801	Mon, Jan 8, 2024 5:33 PM	0xcC01e6…bEa6B207	From 0x7e8885…0867A822 to 0xd7B7CB…315f5c2F0.12 ЕТН From 0xD93325…46c1Ebd4 to 0xa576B9…C58A15AA5361.6919 UЅDТ From 0xD93325…46c1Ebd4 to 0xa576B9…C58A15AA0 USDT From 0xf9e782…5D47BCF6 to 0x7D37f2…1b2Da2310.999 ЕТН From 0xC28E84…8489bD2F to 0x5Aa882…78F2475B10954 UЅDТ From 0xC28E84…8489bD2F to 0x5Aa882…78F2475B0 USDT From 0xFb2056…ECeFF3A4 to 0xd00bDb…De165b552.5 ЕТН From 0x5c923B…7298877A to 0xF02E86…17fe07130.971773015716021 ЕТН From 0x532Fb5…2EB1BB4F to 0xd4688A…b7229b080.237243066736774 ЕТН From 0x1489e6…81d75342 to 0xAb71E8…866F0D641.2 ЕТН From 0xdB48EE…A085c6d8 to 0x4cb461…04d1301a25000 UЅDТ From 0xdB48EE…A085c6d8 to 0x4cb461…04d1301a0 USDT From 0x44EA6F…6Fa6d084 to 0xF8EBFA…47f5F8071000 UЅDТ From 0x44EA6F…6Fa6d084 to 0xF8EBFA…47f5F8070 USDT From 0x4Fda6C…e7509b84 to 0xD902eb…9f3449AB0.1 ЕТН From 0xF21ed3…E14E8C7a to 0x816597…9b5fEFf24000 UЅDТ From 0xF21ed3…E14E8C7a to 0x816597…9b5fEFf20 USDT From 0x2D74D6…aA7afE3A to 0x90BA17…93a039256595.69 UЅDТ From 0x2D74D6…aA7afE3A to 0x90BA17…93a039250 USDT From 0xfa5B8E…BE3Ff112 to 0xE8e348…9BB7821B1049.671978 UЅDТ From 0xfa5B8E…BE3Ff112 to 0xE8e348…9BB7821B0 USDT From 0xa6fa21…9fC57cB4 to 0x11B815…4B7697F628404.069342000003 UЅDТ From 0xa6fa21…9fC57cB4 to 0x11B815…4B7697F60 USDT From 0xf9CF10…9e0F89d4 to 0x800197…4eF6a06C0.2 ЕТН From 0x882001…053f3376 to 0xFde166…E209f8Bf0.53 ЕТН From 0x7303F8…2e4d2588 to 0xbCD664…E9F96A1121000 UЅDТ From 0x7303F8…2e4d2588 to 0xbCD664…E9F96A110 USDT From 0xcc6fEa…E2184756 to 0x5eB1De…21A460c60.2 ЕТН From 0x298FDC…9fD0903a to 0x0202A1…f7bB62533000 UЅDТ From 0x298FDC…9fD0903a to 0x0202A1…f7bB62530 USDT From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A049800 UЅDТ From 0x1bAc08…07D3f3Da to 0xE67Fc4…1Bb12A040 USDT From 0x9C4790…9ffe7be6 to 0x87Cc2b…96d4C42E336987.00000000006 UЅDТ From 0x9C4790…9ffe7be6 to 0x87Cc2b…96d4C42E0 USDT From 0x5E8602…Be996008 to 0x9872f9…238a056a10300 UЅDТ From 0x5E8602…Be996008 to 0x9872f9…238a056a0 USDT From 0xAA790b…E81444a8 to 0x913f70…863aDc981000 UЅDТ From 0xAA790b…E81444a8 to 0x913f70…863aDc980 USDT From 0x036946…88AEC274 to 0x88B6C4…Aeaada3E0.13 ЕТН From 0xB24195…4220AEF4 to 0x17c816…7e2A0d560.76789 ЕТН From 0x11BABF…94537D96 to 0x1d1499…739334F40.129020085382196 ЕТН From 0x045237…68C4dFd4 to 0x9e32B3…Ef2B294815 UЅDТ From 0x045237…68C4dFd4 to 0x9e32B3…Ef2B29480 USDT From 0x4fAC9d…5eC45E4F to 0x35c108…92Aeb6651316.2191 UЅDТ From 0x4fAC9d…5eC45E4F to 0x35c108…92Aeb6650 USDT From 0x08a42A…8396Eb1a to 0x1e24aA…da6A145F7000 UЅDТ From 0x08a42A…8396Eb1a to 0x1e24aA…da6A145F0 USDT From 0xebFb6b…4e3d3e5f to 0x4cA6ba…36E33B226141.66 UЅDТ From 0xebFb6b…4e3d3e5f to 0x4cA6ba…36E33B220 USDT From 0x93eb81…75403b1F to 0x84aF84…e380777A2.2 ЕТН From 0x66F851…7dE78298 to 0x9672F3…90c9fbc02708.239 UЅDС From 0x66F851…7dE78298 to 0x9672F3…90c9fbc00 USDC From 0x1E342d…F41e40fa to 0xCf4F66…793368a35754.793604 UЅDТ From 0x1E342d…F41e40fa to 0xCf4F66…793368a30 USDT From 0x97C216…a45Ef10F to 0xB78F39…C63ddEAD1 ЕТН From 0x73AE4E…2F4264a6 to 0x5F6cd5…5694f3640.484348395359695 ЕТН From 0x54a82d…E197bec6 to 0x0DF127…2dab5FEB15000 UЅDТ From 0x54a82d…E197bec6 to 0x0DF127…2dab5FEB0 USDT From 0x4329fF…B997E198 to 0xE61Be7…44E73c2B11300 UЅDТ From 0x4329fF…B997E198 to 0xE61Be7…44E73c2B0 USDT From 0x7E1cE1…8D3DA25A to 0x22b62F…2e1107A5319896.99999999994 UЅDТ From 0x7E1cE1…8D3DA25A to 0x22b62F…2e1107A50 USDT From 0x9ebD7C…a11cA52f to 0xe8192C…F4d0305635195 UЅDТ From 0x9ebD7C…a11cA52f to 0xe8192C…F4d030560 USDT From 0x572656…CD7Ae7B8 to 0x80C674…6399BCF80.992100000000009 ЕТН From 0x2Dc3A7…5f444994 to 0x60c186…4C7CbAE41210000 UЅDТ From 0x2Dc3A7…5f444994 to 0x60c186…4C7CbAE40 USDT From 0xc75E64…70dA5E22 to 0x4940d8…8Cf3e6a3514.15748734 DАI From 0xc75E64…70dA5E22 to 0x4940d8…8Cf3e6a30 DAI From 0x84E885…3917Bd06 to 0x80C674…6599bCF810.00120000000001 ЕТН From 0xB58efF…2E39bF48 to 0xe485F6…1E916b7b0.002795034090597 ЕТН From 0x3D80DC…92405AB8 to 0x77d417…86ae4D980.12 ЕТН From 0x217BE0…8765AB32 to 0xa33c9B…1934F2918485.958044 UЅDТ From 0x217BE0…8765AB32 to 0xa33c9B…1934F2910 USDT From 0xD85cBa…06350684 to 0xE45d02…3406f88835.65 UЅDТ From 0xD85cBa…06350684 to 0xE45d02…3406f8880 USDT From 0x123c40…7a2dE1BF to 0xBe9e25…2a5446DD742 UЅDС From 0x123c40…7a2dE1BF to 0xBe9e25…2a5446DD0 USDC From 0xC47e5d…488cd22F to 0xcA0F3c…27d787780.022566297452712 ЕТН From 0xfbC423…594D08B2 to 0xC58A4f…3DfEb7985000 UЅDТ From 0xfbC423…594D08B2 to 0xC58A4f…3DfEb7980 USDT From 0xC63B55…BE3aE99F to 0xEaDD5D…8f538AFd10839.15 UЅDТ From 0xC63B55…BE3aE99F to 0xEaDD5D…8f538AFd0 USDT From 0xC81989…65B0F578 to 0x3e42ac…094618c63.01 ЕТН From 0x5caE38…3d0124AA to 0xCa4538…4AD6a1020.68 ЕТН From 0x56c2A2…434e4C8F to 0x4B66d8…e71bee141.5533664 ЕТН From 0xBC1f5e…4789dc22 to 0x23dF72…7B08404012000 UЅDТ From 0xBC1f5e…4789dc22 to 0x23dF72…7B0840400 USDT From 0xCD9b9d…255F7d8F to 0xAD4AbE…b1c7b5688 ЕТН From 0xF6D4E5…4bf64554 to 0x6e13fc…2D3589D20.22317156 ЕТН From 0xB520F0…77A04778 to 0xf19776…A1fFD998940 UЅDС From 0xB520F0…77A04778 to 0xf19776…A1fFD9980 USDC From 0x967a6f…419d1534 to 0xe99A59…7dea0AfF5190 UЅDТ From 0x967a6f…419d1534 to 0xe99A59…7dea0AfF0 USDT From 0x24ae0d…fAa52f52 to 0x590665…6f833AC718000 UЅDС From 0x24ae0d…fAa52f52 to 0x590665…6f833AC70 USDC From 0x5819a3…5fe473b8 to 0x398B5a…dD34CAc015000 UЅDТ From 0x5819a3…5fe473b8 to 0x398B5a…dD34CAc00 USDT From 0x0bd0EE…d69C8666 to 0x808FC0…AFdFdbA4105.809738 UЅDТ From 0x0bd0EE…d69C8666 to 0x808FC0…AFdFdbA40 USDT From 0x96E1e3…3d8EB1c4 to 0x47D3CA…Bdf20D0A889.796535 UЅDТ From 0x96E1e3…3d8EB1c4 to 0x47D3CA…Bdf20D0A0 USDT From 0xDbDeD5…Bbf0e966 to 0x72a69B…4e30B42F1000 UЅDТ From 0xDbDeD5…Bbf0e966 to 0x72a69B…4e30B42F0 USDT From 0x56756C…f3530182 to 0xbCC96D…7822A45D0.04 ЕТН From 0xA2b3Bc…7E2E39Ff to 0x26EE8b…88F38Fca1141.343938 UЅDТ From 0xA2b3Bc…7E2E39Ff to 0x26EE8b…88F38Fca0 USDT From 0xbdBa56…d2489558 to 0x3416Cf…113527c610000 UЅDС From 0xbdBa56…d2489558 to 0x3416Cf…113527c60 USDC From 0xd95B58…03d61d8A to 0x7d708B…78FBc6CB337304 UЅDТ From 0xd95B58…03d61d8A to 0x7d708B…78FBc6CB0 USDT From 0x7f566e…f2D759bA to 0x310976…3e393A422498.234 UЅDТ From 0x7f566e…f2D759bA to 0x310976…3e393A420 USDT From 0xa21a16…2310F556 to 0x962319…E6AF5D940.336076471727789 ЕТН From 0x2964b9…99F37b94 to 0x9e5a26…C45B079f0.2 ЕТН From 0xBaAF3B…64DbE8dA to 0x187272…297D01Ee0.37997748 ЕТН From 0x6B8432…962E3818 to 0xC34e27…489508cf5.098654570548237 ЕТН From 0x096FEa…416b3E4A to 0x0dD6Cd…9746F8f23.544230391719808 ЕТН From 0xEE9f78…A7431B34 to 0xC2673F…D40e75d90.14107159 ЕТН From 0x5F4392…Ce0F843a to 0x73f925…F406a4dD0.2199615067363 ЕТН From 0xc67363…426f7BA6 to 0xd260eB…7ca027C20.22380865 ЕТН From 0x86D3E8…fb98DD3f to 0x5CD964…15a73eBE36473.27964 UЅDТ From 0x86D3E8…fb98DD3f to 0x5CD964…15a73eBE0 USDT From 0x7e49c4…443884f6 to 0x9BaEAc…E2498FdA13000 UЅDТ From 0x7e49c4…443884f6 to 0x9BaEAc…E2498FdA0 USDT From 0x9810B9…E689F3B2 to 0x61ab3D…1E7bD18c15158.515582000002 UЅDТ From 0x9810B9…E689F3B2 to 0x61ab3D…1E7bD18c0 USDT From 0x73A3d9…0BBBcD02 to 0x78867d…Bfe6E0442.026678968601033 ЕТН From 0x1c99A1…Ecf418E6 to 0xD01CAd…8069dCf4500 UЅDТ From 0x1c99A1…Ecf418E6 to 0xD01CAd…8069dCf40 USDT From 0x7b774D…34259e76 to 0x64e360…078e43b72000 UЅDТ From 0x7b774D…34259e76 to 0x64e360…078e43b70 USDT From 0xbc3b13…216b0612 to 0x8092a3…9fFED5200.171153439058115 ЕТН From 0x1a9041…a4DB613a to 0x9DBcf1…E62bb72e0.2 ЕТН From 0x8610A9…E1264334 to 0xf6Af48…18AaAB1A1 ЕТН From 0xb37Ea6…eeD2a188 to 0x5Aa882…78F2475B5250 UЅDТ From 0xb37Ea6…eeD2a188 to 0x5Aa882…78F2475B0 USDT From 0xCb7f72…624530bf to 0x3Dbe5e…be5550e83991 UЅDТ From 0xCb7f72…624530bf to 0x3Dbe5e…be5550e80 USDT From 0xB12aA6…257fb732 to 0xBd7DDA…EA4f1e460.169650229471852 ЕТН From 0xf9e782…5D47BCF6 to 0x2c66d2…7011A8F67.24931226 ЕТН From 0x65Cbc8…e87BA084 to 0x355E00…3474200D1.24045297 ЕТН From 0xc66d1B…47d8A396 to 0x576C5e…4727B8cB0.915 ЕТН From 0xA112C0…6b46888a to 0x5AB270…be4eF6910.25 ЕТН From 0xA5277c…ed07C85A to 0xCcCC9C…D891bC92200287 UЅDС From 0xA5277c…ed07C85A to 0xCcCC9C…D891bC920 USDC From 0xFB3862…6f32aAf6 to 0x48F7c4…16dEe9B6736.665264 UЅDТ From 0xFB3862…6f32aAf6 to 0x48F7c4…16dEe9B60 USDT From 0x0ecfA4…786F9D16 to 0x40f367…295b5E0510000 UЅDТ From 0x0ecfA4…786F9D16 to 0x40f367…295b5E050 USDT From 0x133a14…9E75F3b8 to 0x5379Ec…9434f2665133.94 UЅDТ From 0x133a14…9E75F3b8 to 0x5379Ec…9434f2660 USDT From 0xACBd49…A91d90BF to 0x6fDfc4…DF6725E47885.88 UЅDТ From 0xACBd49…A91d90BF to 0x6fDfc4…DF6725E40 USDT From 0x5C6807…A6Bf6C4A to 0xC54486…B754d1ea3276.550379 UЅDТ From 0x5C6807…A6Bf6C4A to 0xC54486…B754d1ea0 USDT From 0x29c9A3…A56af1A4 to 0xCce043…7b235a6850968 UЅDТ From 0x29c9A3…A56af1A4 to 0xCce043…7b235a680 USDT From 0x4e8EFc…Aa88E9a4 to 0x6B16b1…4c4EB8a00.534683901183107 ЕТН From 0x3eb2c5…be3873af to 0x9DA3d9…d9E0eEDD30 DАI From 0x3eb2c5…be3873af to 0x9DA3d9…d9E0eEDD0 DAI From 0xe7ae11…70cD0552 to 0xb89A11…51D2ae9E26792.32 UЅDТ From 0xe7ae11…70cD0552 to 0xb89A11…51D2ae9E0 USDT From 0x7E4213…440984F6 to 0x9BAe73…67318fda13000 UЅDТ From 0x7E4213…440984F6 to 0x9BAe73…67318fda0 USDT From 0x82dD61…353Cb77a to 0xFFD2Be…3f2Fb4B821194.104422 UЅDТ From 0x82dD61…353Cb77a to 0xFFD2Be…3f2Fb4B80 USDT From 0xDB320C…f70D538a to 0x27da9D…97fAfe640.005 ЕТН From 0x52A258…EE9fC4f8 to 0xf571D5…d6E5AE561396.34201 UЅDТ From 0x52A258…EE9fC4f8 to 0xf571D5…d6E5AE560 USDT From 0xB382c5…4657ce8a to 0x4AECB4…C34303A81000 DАI From 0xB382c5…4657ce8a to 0x4AECB4…C34303A80 DAI From 0xc816c4…23ba4144 to 0x8335cb…548060542502.261072 UЅDТ From 0xc816c4…23ba4144 to 0x8335cb…548060540 USDT From 0x216770…7b1E0314 to 0x07275b…3D9291b850 UЅDТ From 0x216770…7b1E0314 to 0x07275b…3D9291b80 USDT From 0x078e8A…616b4EB2 to 0xd0c6EA…04571c3B2434.405696 UЅDТ From 0x078e8A…616b4EB2 to 0xd0c6EA…04571c3B0 USDT From 0xa7BcB4…efBC9C7A to 0x42219C…56baDa525000 UЅDТ From 0xa7BcB4…efBC9C7A to 0x42219C…56baDa520 USDT From 0xF5C28c…c0103534 to 0x817107…b725ba23250 UЅDС From 0xF5C28c…c0103534 to 0x817107…b725ba230 USDC From 0x4A9E49…e1Dc261F to 0xa9525C…8e1Ed883114995.34 UЅDС From 0x4A9E49…e1Dc261F to 0xa9525C…8e1Ed8830 USDC From 0xf9e782…5D47bCf6 to 0xFDf2Cf…C94C14C40.13568273 ЕТН From 0x7b2C25…7084c0f4 to 0x09A5b6…ad9752C411986 UЅDТ From 0x7b2C25…7084c0f4 to 0x09A5b6…ad9752C40 USDT From 0x8BCeaA…700C7C04 to 0x14cdD4…FB23Ed8b0.14723442 ЕТН From 0x72D368…F45a8D2A to 0xC846BD…2c3cF7B8200000 UЅDТ From 0x72D368…F45a8D2A to 0xC846BD…2c3cF7B80 USDT From 0x57f871…652A99D4 to 0x491189…65f77D6A0.06129 ЕТН From 0xda06bd…7E85E502 to 0x777241…4f86406f0.6732 ЕТН From 0xE6338b…A07463B2 to 0x9bf81C…54a182a20.18026496 ЕТН From 0xbaA905…D623E8da to 0x1eADAd…ff9d67740.22097956 ЕТН From 0xE775b7…458fB694 to 0x195D59…8bB65A2A2.25 ЕТН From 0x16dC73…90780Eb4 to 0x5461Ab…833805a20.005 ЕТН From 0x8329D7…3A5c0218 to 0x62B7CA…8F27165a5000 UЅDС From 0x8329D7…3A5c0218 to 0x62B7CA…8F27165a0 USDC From 0x10dC30…f94ec506 to 0x01a1F6…6F0752890.24737479 ЕТН From 0x41AEA6…e8D8b4c2 to 0xA003Ff…4ee5fbe60.1341 ЕТН From 0x872082…7c3A7F4A to 0x1bAc08…07D3f3Da0.16713493 ЕТН From 0x883ce3…22Fc194a to 0x931d82…D8C10b370.2 ЕТН From 0x52133d…7656D446 to 0x3CC729…9e19B05A5950 UЅDС From 0x52133d…7656D446 to 0x3CC729…9e19B05A0 USDC From 0xC2885d…Abb34264 to 0xe6df74…DE0AA75b0.04 ЕТН From 0x9ad7A4…0Ec484b6 to 0x0eCace…67d2F2fE10 UЅDТ From 0x9ad7A4…0Ec484b6 to 0x0eCace…67d2F2fE0 USDT From 0x3fCb0b…19370982 to 0x543ddF…8Ab240368911.329752 UЅDТ From 0x3fCb0b…19370982 to 0x543ddF…8Ab240360 USDT From 0x3c5E85…ee2E3DB8 to 0xc194ce…68b0F77c2000 UЅDТ From 0x3c5E85…ee2E3DB8 to 0xc194ce…68b0F77c0 USDT From 0x0a7C2c…A2C37d08 to 0x88d30e…533Bc7A14000 UЅDТ From 0x0a7C2c…A2C37d08 to 0x88d30e…533Bc7A10 USDT From 0xbeDB95…5a35134f to 0xa3DA46…9E4a36320.3 ЕТН From 0x47446E…edE80Bb6 to 0xBc65BD…21fdBF6A0.67 ЕТН From 0x1F60d1…5b5Ed5eA to 0xd8178c…23BA4D8f7000 UЅDС From 0x1F60d1…5b5Ed5eA to 0xd8178c…23BA4D8f0 USDC From 0x307aDB…9e9240BA to 0x1c99A1…Ecf418E61897.610254 UЅDТ From 0x307aDB…9e9240BA to 0x1c99A1…Ecf418E60 USDT From 0x5C34e6…3FAed242 to 0xAfc53d…Ec3FF7D40.13625702215905 ЕТН From 0x31FcCD…B251639a to 0x967213…C8DA25824098.36 UЅDТ From 0x31FcCD…B251639a to 0x967213…C8DA25820 USDT From 0x41885A…811A4Bfa to 0x27e5a8…35966c831030 UЅDТ From 0x41885A…811A4Bfa to 0x27e5a8…35966c830 USDT From 0xa21a16…2310F556 to 0x7f070e…F74d6A780.100800601606185 ЕТН From 0x1569b2…2E9309dA to 0x57F932…a6B0995490799.555398 UЅDТ From 0x1569b2…2E9309dA to 0x57F932…a6B099540 USDT From 0xF68649…5f5D1324 to 0x67Abb0…68A99caA0.35 ЕТН From 0x65aED1…ED898A3F to 0x5a6273…960729B4200000 UЅDТ From 0x65aED1…ED898A3F to 0x5a6273…960729B40 USDT From 0xd68154…F83e60eA to 0xF81469…69E4980f0.895078421718619 ЕТН From 0x967A74…d93c1534 to 0xE99eDA…74750afF97552.12 UЅDТ From 0x967A74…d93c1534 to 0xE99eDA…74750afF0 USDT From 0x5f4b30…F408a354 to 0xEBD416…1BC846a96500 UЅDТ	0x13F15B…773C28cC	0 eth 0 ETH	0.056354803266438686 eth 0.056354803266438686 ETH
0x44df7f…9d08c5af	18700963	Sat, Dec 2, 2023 7:59 PM	0x32E8E2…a8477e2C	From 0x1a9041…a4DB613a to 0x9DBcf1…E62bb72e0.2 ЕТН From 0x52A258…EE9fC4F8 to 0xdcFC74…e597eC5B0.21495389 ЕТН From 0x852Ec3…9af75B7a to 0x2b0286…16B8F6847865 UЅDТ From 0x852Ec3…9af75B7a to 0x2b0286…16B8F6840 USDT From 0x852e67…02b05b7a to 0x2B0286…18B8F6847865 UЅDТ From 0x852e67…02b05b7a to 0x2B0286…18B8F6840 USDT	0x1299c4…a2f46199	0 eth 0 ETH	0.003904100594640012 eth 0.003904100594640012 ETH
0x5ecc7e…6ea9f219	17937461	Thu, Aug 17, 2023 10:17 PM	0x67CFb0…4F9D484f	From 0x2b7e4B…EF5eA59f to 0x354c48…eCf9d9bA0.21 ЕТН From 0x8Cb1cD…1Ab93428 to 0x3135EF…2638836990000.66954720962 DАI From 0x8Cb1cD…1Ab93428 to 0x3135EF…263883690 DAI From 0x35610d…7883c786 to 0xAF2eB6…b94f10415000 UЅDС From 0x35610d…7883c786 to 0xAF2eB6…b94f10410 USDC From 0x2800Bb…4b0EE6bf to 0x9142FF…a6D438140.15 ЕТН From 0x20d119…AC9e79fA to 0x61b7E1…fB53b7cc1000 UЅDС From 0x20d119…AC9e79fA to 0x61b7E1…fB53b7cc0 USDC From 0xbbca02…bdbA5634 to 0x1ae162…240895571000 UЅDТ From 0xbbca02…bdbA5634 to 0x1ae162…240895570 USDT From 0x262681…9A98dFE6 to 0x92ba92…5c5eAc7213108 UЅDТ From 0x262681…9A98dFE6 to 0x92ba92…5c5eAc720 USDT From 0x345058…7d3B7508 to 0x9DBcf1…E62bb72e0.1 ЕТН From 0xb50767…2D1BBa18 to 0xB2c6FD…8E49d1d81.73711 ЕТН From 0xB00574…DE0d6e0A to 0x96875d…20C611172000 UЅDТ From 0xB00574…DE0d6e0A to 0x96875d…20C611170 USDT From 0x80eB7E…95549aFa to 0x56b4C1…45815Cc18868.012275000001 UЅDТ From 0x80eB7E…95549aFa to 0x56b4C1…45815Cc10 USDT From 0xaA1595…2c789e96 to 0xf6d908…7798B7Af0.176297677359682 ЕТН From 0x2B7E4b…ef5EA59F to 0x354dC2…e5BFd9bA0.21 ЕТН From 0x262681…9A98dFe6 to 0x92bA92…585eaC7213108 UЅDТ From 0x262681…9A98dFe6 to 0x92bA92…585eaC720 USDT From 0x7C5680…156d675f to 0xf4d6b0…5A47ac481450 UЅDТ From 0x7C5680…156d675f to 0xf4d6b0…5A47ac480 USDT From 0x53Eb3E…260e7336 to 0x7331c4…d1a43Ee0227.14293 UЅDТ From 0x53Eb3E…260e7336 to 0x7331c4…d1a43Ee00 USDT	0x6c24BE…8D3a1949	0 eth 0 ETH	0.042823192268407945 eth 0.042823192268407945 ETH
0x18817a…983c75df	17934141	Thu, Aug 17, 2023 11:08 AM	0x3A2799…60B1f09d	From 0xe124Bd…bf92af84 to 0xeEc52e…D083d8E9130000 UЅDТ From 0xe124Bd…bf92af84 to 0xeEc52e…D083d8E90 USDT From 0x76f635…4e958416 to 0xB7441C…F70DCe2321.1 ЕТН From 0x6D8c56…e67377F2 to 0xb6cB00…6c8446eB2000 UЅDС From 0x6D8c56…e67377F2 to 0xb6cB00…6c8446eB0 USDC From 0xa245c8…a4D6803A to 0x731309…2Dab4d2a10000 UЅDТ From 0xa245c8…a4D6803A to 0x731309…2Dab4d2a0 USDT From 0xA240F8…153a803a to 0x731309…21AB4D2a10000 UЅDТ From 0xA240F8…153a803a to 0x731309…21AB4D2a0 USDT From 0x345058…7d3B7508 to 0x9DBcf1…E62bb72e9 ЕТН From 0x611d21…Fb9a979a to 0x65f100…D89d73C120000 UЅDТ From 0x611d21…Fb9a979a to 0x65f100…D89d73C10 USDT From 0xafD3E5…aC7b6782 to 0x553374…ef491E54287.107355 UЅDТ From 0xafD3E5…aC7b6782 to 0x553374…ef491E540 USDT From 0xafD3e5…ab7B6782 to 0x553374…E4491E54287.107355 UЅDТ From 0xafD3e5…ab7B6782 to 0x553374…E4491E540 USDT From 0xD3Fb8c…66496EbF to 0xA7629D…691FD4Fc614587.4400000001 UЅDТ	0xEa7147…5EF377B0	0 eth 0 ETH	0.0042083790651273 eth 0.0042083790651273 ETH
0xd718e1…30422139	17934136	Thu, Aug 17, 2023 11:07 AM	0x3A2799…60B1f09d	From 0x7AB6c7…a9ADCcCF to 0x9bDB52…c3e14447189.99948774911476 ЕТН From 0x4558Df…81601A4F to 0x43907f…2d4795b71.4 ЕТН From 0x96C1F6…DeFE37a6 to 0x66926B…842d5bbe1000 UЅDТ From 0x96C1F6…DeFE37a6 to 0x66926B…842d5bbe0 USDT From 0x345058…7d3B7508 to 0x9DBcf1…E62bb72e1 ЕТН From 0x3af630…ea0b3322 to 0x6f61e7…608B6D56302.3941 UЅDТ From 0x3af630…ea0b3322 to 0x6f61e7…608B6D560 USDT From 0x38E828…Fe0147d8 to 0x691f69…05354941900 UЅDС From 0x38E828…Fe0147d8 to 0x691f69…053549410 USDC From 0x486Efe…09750B52 to 0xcaDE35…a8678fdd199.3002402875378 ЕТН From 0x1cD9eC…fcb6a2cA to 0xe602F5…b3003f0650000 UЅDС From 0x1cD9eC…fcb6a2cA to 0xe602F5…b3003f060 USDC From 0xCcb630…5C400C96 to 0x81abEf…05600c002295.418132 UЅDТ From 0xCcb630…5C400C96 to 0x81abEf…05600c000 USDT From 0xD9F5b7…17012fC2 to 0x26af0c…faD652B35000 UЅDС From 0xD9F5b7…17012fC2 to 0x26af0c…faD652B30 USDC From 0xA71d1A…9CbE3262 to 0xe4ede4…67b2Bce80.347019000000009 ЕТН From 0x3af630…Ea0b3322 to 0x6f61F2…eD0E6d56302.3941 UЅDТ From 0x3af630…Ea0b3322 to 0x6f61F2…eD0E6d560 USDT	0xEa7147…5EF377B0	0 eth 0 ETH	0.004543429511094744 eth 0.004543429511094744 ETH