Address 0xA16aC25188051B21E5D1497bBeB5aE8302515FDc

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
0xd68b78…a973c660	20847283	Sat, Sep 28, 2024 6:17 AM	0xDE998f…1b5acaef	From 0xfA3E0e…75c5773b to 0x52E0fc…ab5b259a0 USDC From 0x5C1746…88904C10 to 0x806233…C4331d660 USDC From 0x9F848D…e6B1a4b0 to 0xb8f0a0…265EAd490 USDC From 0x91Be42…8362B11D to 0xAFc09e…bB910d510 USDT From 0x18029E…A957d722 to 0xfAE422…66104E270 USDT From 0x166678…64B42628 to 0xE885Df…3ddf6a5B0 USDT From 0x819475…9b8ea9cD to 0x187f1A…e15023860 USDT From 0xdaB43e…6e621dEa to 0x5D5856…285708d50 USDT From 0xC4f241…D2401feE to 0xE7fe90…A68030f30 USDT From 0xEeE517…58AC7E6b to 0x802B20…9A654C100 USDT From 0x35130A…a6007aae to 0x91BeAc…D8cfB11D168580 USDТ From 0x91Be42…8362B11D to 0xAFc09e…bB910d5129940 USDТ From 0xa892B3…265E9788 to 0x834970…16E46FcC5000 USDТ From 0xa6C684…cc326DaB to 0x61f32A…706629C01000 USDТ From 0x18029E…A957d722 to 0xfAE422…66104E279900.000000000002 USDТ From 0x74Ad66…E32Ca523 to 0x622C98…8f9aEF8840000 USDТ From 0x07ab99…183c9CB4 to 0xdB3d96…6794fD7c30000 USDТ From 0x08bD07…37E285ac to 0x074A67…C8ad721320000 USDТ From 0xDC27c8…58179395 to 0xbab710…5A4b5Cce20990 USDТ From 0xdaB43e…6e621dEa to 0xDA6E67…5148c4f4154840.065633 USDТ From 0x29046C…9179c67a to 0x2938c5…B85200E7399999.99999999994 USDТ From 0xA16aC2…02515FDc to 0x07A9bB…6381E4d72499904 USDТ From 0x2938cF…8c4900E7 to 0x74b407…5af41f23399999.99999999994 USDТ From 0x999Eab…4c439246 to 0x290493…5dEbc67a184280 USDТ From 0x532896…2CC59C04 to 0xAe1D69…3036ee7813.4548 USDТ From 0xb8f0b1…56CBAd49 to 0x0b0354…d55DC76545659 USDТ From 0x166678…64B42628 to 0xE885Df…3ddf6a5B200 USDТ From 0x0609E9…5a41781a to 0x6ba63A…DAeB879710281 USDТ From 0x81C6F2…a9EC0D84 to 0x4F2373…80b62d5D75300 USDТ From 0x0f3B98…dd842a31 to 0x37C452…871480b220000 USDТ From 0x819475…9b8ea9cD to 0x187f1A…e150238620000 USDТ From 0x4F232a…f3812d5D to 0x182777…7a201Ca76000 USDТ From 0xB3ABe0…b12441CC to 0x81253B…b6A4444f18000 USDТ From 0x0D1db2…05187e6E to 0x5BE9D5…eCDa97012200 USDТ From 0x819475…9b8ea9cD to 0x8cBAF0…DE6f556320000 USDТ From 0xEeE517…58AC7E6b to 0x802B20…9A654C1093225.59999999999 USDТ From 0x551106…88A676df to 0xEBfa76…a512d73130450 USDТ From 0x819475…9b8ea9cD to 0xe5C64F…86D4C23320000 USDТ From 0xdaB43e…6e621dEa to 0x5D5856…285708d5240492.30968 USDТ From 0xC4f241…D2401feE to 0xE7fe90…A68030f314625.72 USDТ From 0x08bD07…37E285ac to 0x752fea…5E98088420000 USDТ From 0x9B063e…7Fc0289A to 0x9Ef5aC…d0FF28C18100 USDТ From 0x248520…aD469703 to 0x4b5f15…d6C410EA14450 USDТ From 0x929E1D…9f59e210 to 0x8d7b75…c749831159 USDТ From 0x30244e…0FC7129c to 0x20Ff72…A287048a14996.199999999999 USDТ From 0x12d116…5Ae24011 to 0xfECd02…20fC434e4223.62 USDТ From 0x61B25C…d6e85754 to 0xb64B14…78867fF73498.56 USDТ From 0x48Eb7A…f55d58b2 to 0x834970…16E46FcC49999.99999999999 USDТ From 0x0609E9…5a41781a to 0x6ba63A…DAeB87979211 USDТ From 0xa47445…EE2b7FA9 to 0xC4Db28…40EcE611579010.32 USDТ From 0xcd4fE6…F5e3237D to 0x39E6D0…FB1A39d3145985 USDТ From 0x80e886…42e68232 to 0x7797A4…9C92204D4000 USDТ From 0x39F89b…566C72E3 to 0x91FB7F…6d0E35cB28981 USDТ From 0x007d65…e95abBe2 to 0x7D31Bc…d1dD413a93599.99999999999 USDТ From 0xf98834…8805c118 to 0x055D50…fa5E9F0512499.999999999998 USDТ From 0x39E669…F30E39d3 to 0x809de4…80d27708600000 USDТ From 0xf34b1B…80eaAA08 to 0x5830a8…5C704356500 USDТ From 0x809de0…aD247708 to 0x0E5fC2…8422dEc14800000 USDТ From 0x7a2e93…Ef9De10e to 0x934126…4c86071349999.99999999999 USDТ From 0xEE6D0B…930c9f50 to 0x7a2e63…7a3fe10e63928 USDТ From 0xA70222…707B572D to 0x884E8f…0eb85d4e26828.7411 USDТ From 0x885E17…53ae0B0F to 0x939335…d080817015000.011499999999 USDТ From 0xC4Db5d…5852E611 to 0x46CF2F…29469A2B2000000 USDТ From 0xBf11eD…0eE4bD88 to 0x0f3B88…6cD02a3120000 USDТ From 0xEeE517…58AC7E6b to 0x802B20…9A654C1020480.33 USDТ From 0x3609b7…d0390EB0 to 0xEEe500…3d1c7e6b93847 USDТ From 0x2231e4…9eA9FDBE to 0x760A93…52EaF4a115000 USDТ From 0x3CEF55…b62d23D9 to 0xfB8323…9b72480c1830 USDТ From 0x5454d7…41C5fde7 to 0x0f899B…d59a6eA8193113.561072 USDТ From 0x023060…C69E7012 to 0x57136e…Fa769ddE39155 USDТ From 0x63888a…9C8e5052 to 0x038d55…327FaE1a102909 USDТ From 0x3f7f57…5d7726FA to 0xf34132…f3377b4672610.26 USDТ From 0x30D931…86aDB25C to 0x03a533…c8e5ec0254590.047862 USDТ From 0x4E7546…5Cc32352 to 0x9A5DA3…9656BCEC99999.99999999999 USDТ From 0x0FC44E…E154966b to 0x9717Bb…f25DA69994075.050109 USDТ From 0x025809…7597C7b4 to 0x65c79c…3Bbd3F81164596 USDТ From 0xbfFbD9…dc7a6e7B to 0xf7FD42…75deEE8769718.38469800001 USDТ From 0xdf3a7e…cF6E4344 to 0x0144B6…2fFDCC9B50000.002696999996 USDТ From 0x30d848…206Ef3Ca to 0x48B669…3a3570A440224.18 USDТ From 0x97b14F…dE3Bbbbc to 0x57607d…1aAc68b755000 USDТ From 0xDc9489…8FFEd53c to 0xA3D5C6…f150E4b7150000 USDТ From 0x4cB936…9d27C488 to 0xFB7f23…c2218B9b49999.99999999999 USDТ From 0x9B2E8F…E943Ab9b to 0x5aA4df…2410999630000 USDТ From 0xd1800C…e9384d6B to 0x0ab648…3666928910054 USDТ From 0xF92807…8A44fB5e to 0xE5D565…B14352BC500000 USDТ From 0x850DEd…39deFD29 to 0xd5a217…80d235C451000 USDТ From 0xd49417…D87b4eBe to 0x9e7D5A…d8C8Be0c14000 USDТ From 0x676Aec…0ED375F7 to 0x204C82…Ad3203693070000 USDТ From 0x9afef2…002d8Fc7 to 0xb76094…4C37E3e0346159.865643 USDТ From 0x3cB27a…a0e70142 to 0x65Fa9E…94B8a626145615.139886 USDТ From 0xA4A443…0F32d788 to 0xedF742…AB48F147206221.611346 USDТ From 0x4d4cEB…8c0F7E20 to 0x6b9a05…dBb9ACf2199999.99999999997 USDТ From 0x360d58…4620Dc78 to 0xC865bC…CaF54f8e99999.99999999999 USDТ From 0x0363bF…D05Da6F4 to 0xC1C816…0DC814A739817.877769 USDТ From 0x7696c8…c92D25DD to 0x3b5DBd…6928AFf129947.824634 USDТ From 0x885E17…53ae0B0F to 0x939335…d080817015000 USDТ From 0xa94249…34b54692 to 0x0E7b83…5F1E2AA5399999.99999999994 USDТ From 0x766A38…C8ce9d31 to 0xD13016…5Ad874E148546.53 ΟNDΟ From 0xff8Ba4…A2A0cEC6 to 0xe17D6F…3950DC333000 ЕRC20 From 0x1cD9eC…fcb6a2cA to 0xe60206…6B1B3F061000 ЕRC20 From 0x4C3CBe…9B95A1F0 to 0x9cbFb0…846256FF140000 ЕRC20 From 0x4C3CBe…9B95A1F0 to 0x9cbFb0…846256FF140000 ЕRC20 From 0xfA3E0e…75c5773b to 0x52E0fc…ab5b259a7000 USDС From 0x5C1746…88904C10 to 0x806233…C4331d6620000 USDС From 0x9F848D…e6B1a4b0 to 0xb8f0a0…265EAd49400000 USDС From 0x42542F…ef84a302 to 0x580578…5D3d22015438 USDС From 0x8062D4…0C461d66 to 0xeb4307…98Ab5B3f576.401339 USDС From 0x447668…801528fA to 0x4b5f15…d6C410EA300 USDС From 0xF9B087…95E8cC0D to 0xAd5df4…2451c9E6150 USDС From 0x9D31bB…9eA5DdF5 to 0x17a83a…A73ed34857.029395 USDС From 0x3686b6…1DD54C42 to 0x0A2358…7dE9758b111.72 USDС From 0xFF3b9D…a1411DCD to 0x1Ad237…a9772DAF1750 USDС From 0x415Af7…3bCFEB85 to 0xB619e2…e3D1bE864000 USDС From 0xc430b4…44A12691 to 0x923E33…B6c6544a43600 USDС From 0x3Fb114…FeE3Bb1f to 0xA995d6…BFE9673915000 USDС From 0xFC88e4…687cac26 to 0x666B72…0B0feBa232501.869678 USDС From 0xDFb5ac…130b2DEE to 0x7bA10E…5ed99bF020000 USDС From 0x5797CE…fc31b291 to 0x2c36D5…d98009191100000 USDС From 0xA9d69f…A1296C5f to 0x8E711d…3d848232400000 USDС From 0xC9C271…e4251A78 to 0xd52083…e60d0191375000 USDС From 0xb71244…7403BC5c to 0x8Ab313…e1e85fF12646448.751825 USDС From 0xFE151A…70e2f720 to 0x8032a9…6Ac94ab4200000 USDС From 0xb1b2d0…216E8404 to 0xe40DA3…2E83087630799.423858 USDС From 0x7696c8…c92D25DD to 0xDc2406…39abe765150000 USDС From 0x66956C…F63396Ca to 0xb3e864…5D90Bc889.335 ЕТН... From 0x83a46f…5f5AaBb1 to 0xDaeB7c…55519F3d5 ЕТН... From 0xe08fBF…3cBfc722 to 0x064A8d…1Bba08aD5.3915500110000005 ЕТН... From 0xF2f8cd…bBe748b3 to 0x5136Ce…2B20eb9c0.02163003 ЕТН... From 0x5CA642…00e50942 to 0xBFC5e9…9Cd1E1921.645 ЕТН... From 0x7F0428…81F6Bd07 to 0x9C16bd…b60eC01E0.14902657702718058 ЕТН... From 0xbfF956…bAa16F8d to 0x710A0B…BC30F9930.8 ЕТН... From 0x5D5867…85D908d5 to 0xDF8936…191fCD530.007769486768296633 ЕТН... From 0x0F44d2…16422C7a to 0x046c70…501B95AF0.5 ЕТН... From 0x901c10…c5F05A31 to 0xe7fd77…b3969d7C32.5 ЕТН... From 0x8293f9…D5783B11 to 0x7f34c0…632491380.080761 ЕТН... From 0x5382a6…EE145f89 to 0x2f7F0E…76e262A37.5 ЕТН... From 0xa4b000…Bf454140 to 0x862209…a024E2c24.779737763761615 ЕТН... From 0x9460D2…9873AE74 to 0x2a0E5f…443096080.055906732661458645 ЕТН... From 0xB59d3a…Bc827a62 to 0x99c9CB…f5f2E3240.05 ЕТН... From 0x130D13…531035D3 to 0xEAbA09…A73011C17.6 ЕТН... From 0x2fdDc6…538CB848 to 0x30924f…919573440.04163700265389897 ЕТН... From 0x69d817…fA0b052B to 0xa9485F…475e24980.40169705529886796 ЕТН... From 0xFD223A…bE00B7a2 to 0x051a41…e07C1bBD0.01088698433529058 ЕТН... From 0x9C8b76…56843900 to 0x4489Af…A53C7F9732 ЕТН... From 0x69d817…fA0b052B to 0xa9485F…475e24984.992007395960128 ЕТН... From 0x8f559D…99e72091 to 0xE7e94f…7D1523AC3 ЕТН... From 0x0D0cAE…097dE9e2 to 0x78f68c…71bb708C1.01 ЕТН... From 0x40dC1b…5AdAb6A2 to 0x0d9313…255539110.0012 ЕТН... From 0x119db3…95C6d92c to 0x4aF88D…D974Ea791 ЕТН... From 0x2fdDc6…538CB848 to 0x3204b8…162875a60.012488866543637725 ЕТН... From 0x03141C…1305e28e to 0xFF0Dda…2cCe4F5c0.0753644832343607 ЕТН... From 0xD5ef77…8EA6331F to 0xad4b32…09b18DAe48 ЕТН... From 0x464845…97E25980 to 0xD5ef3b…D8EC331F10.595 ЕТН... From 0xde7E94…7C0ABba1 to 0x2a458a…82106a1d46.866151466999995 ЕТН... From 0xe78cCc…C592baf0 to 0xDeE126…FAEB92950.18 WBТC From 0xDbefB8…8537B910 to 0xEAE758…88c8a4F413888 UNІ From 0x4af8BE…5FE6df48 to 0xC423D8…3B5C1C671498178389 PЕPЕ	0x0E4a76…fBA8c3b2	0 eth 0 ETH	0.006105337047590228 eth 0.006105337047590228 ETH
0xaa2556…166dfa30	20847266	Sat, Sep 28, 2024 6:13 AM	0xA16aC2…02515FDc	From 0xA16aC2…02515FDc to 0x07A9ab…a230E4d72499904 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000349291380981956 eth 0.000349291380981956 ETH
0x562705…f4a69bfd	20843983	Fri, Sep 27, 2024 7:14 PM	0xDE998f…1b5acaef	From 0xDa12b3…cEBC6080 to 0x4Acc2f…292688030 USDC From 0xA16aC2…02515FDc to 0x07A9bB…6381E4d70 USDT From 0xA16aC2…02515FDc to 0x07A9bB…6381E4d7100 USDТ From 0xDa12b3…cEBC6080 to 0x4Acc2f…292688031 USDС From 0x331EaD…8f9E9d84 to 0xc908Ff…81861fa20.511118 ЕТН... From 0x51dA63…eca3e237 to 0xafE189…5530d6812 ЕТН... From 0x266b1C…645C15Af to 0x895E18…c07a338F17.291892845343725 ЕТН... From 0xD5ac4F…ff82CbEc to 0xC6cb6a…7dc022EE4 ЕТН... From 0xed4ff4…d4e42f06 to 0x168435…4AfAC9Ef0.036975001201687535 ЕТН...	0x0E4a76…fBA8c3b2	0 eth 0 ETH	0.002213103597365907 eth 0.002213103597365907 ETH
0xba4842…3a7cd3ba	20843966	Fri, Sep 27, 2024 7:10 PM	0xA16aC2…02515FDc	From 0xA16aC2…02515FDc to 0x07A9ab…a230E4d7100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001360591975767167 eth 0.001360591975767167 ETH
0xb02507…637d2776	20843960	Fri, Sep 27, 2024 7:09 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xA16aC2…02515FDc2500094 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001054640908261948 eth 0.001054640908261948 ETH
0x68cc4c…166b581b	20454364	Sun, Aug 4, 2024 9:42 AM	0x666d2F…C4657ab0	From 0x97C0a9…21f8dAB7 to 0x5a8280…8e497ef560000 USDТ From 0x97C0a9…21f8dAB7 to 0x5a8280…8e497ef50 USDT From 0x2309d8…D78Ec9FB to 0x5a0045…56364eb256845.50000000001 USDТ From 0x2309d8…D78Ec9FB to 0x5a0045…56364eb20 USDT From 0xcdBA3c…1d51EA2e to 0x4e2111…00236f98129782.707939 USDТ From 0xcdBA3c…1d51EA2e to 0x4e2111…00236f980 USDT From 0x04EC5f…dcDd8cb1 to 0x324A61…1091df1749999.99999999999 USDТ From 0x04EC5f…dcDd8cb1 to 0x324A61…1091df170 USDT From 0x74dC9E…0E3D8eD1 to 0x4bfBD8…8fEbf06c66900 USDТ From 0x74dC9E…0E3D8eD1 to 0x4bfBD8…8fEbf06c0 USDT From 0xe5B700…3F67A08D to 0x7ac40f…BE172cf899999.99999999999 USDТ From 0xe5B700…3F67A08D to 0x7ac40f…BE172cf80 USDT From 0xA16aC2…02515FDc to 0x98a60a…549d7ee349999.99999999999 USDТ From 0xA16aC2…02515FDc to 0x98a60a…549d7ee30 USDT From 0xc0f5BB…14093c4b to 0xf5d70f…ecC6a32630000 USDТ From 0xc0f5BB…14093c4b to 0xf5d70f…ecC6a3260 USDT From 0xBeAf31…071B0302 to 0x5eceDF…0cB9521530000 USDТ From 0xBeAf31…071B0302 to 0x5eceDF…0cB952150 USDT From 0x9E68F2…0AF16D89 to 0x7bec68…d50779a231394 USDТ From 0x9E68F2…0AF16D89 to 0x7bec68…d50779a20 USDT From 0x5133BC…11C11fE1 to 0x586A2F…66Ac5522320000 USDТ From 0x5133BC…11C11fE1 to 0x586A2F…66Ac55220 USDT From 0x9Ab7B3…4a5e3310 to 0x55544F…b7c4e3e380000 USDТ From 0x9Ab7B3…4a5e3310 to 0x55544F…b7c4e3e30 USDT From 0xCfd776…D93E1F70 to 0x2873B0…45ebb1e839990 USDТ From 0xCfd776…D93E1F70 to 0x2873B0…45ebb1e80 USDT From 0x1426ce…640c05F7 to 0xe369A5…7720888d153469 USDТ From 0x1426ce…640c05F7 to 0xe369A5…7720888d0 USDT From 0xfe89E3…076d8448 to 0x2b35fC…081eef0549999.99999999999 USDТ From 0xfe89E3…076d8448 to 0x2b35fC…081eef050 USDT From 0x6D8699…3D54E17b to 0x2179Fb…8E7310dc55000 USDТ From 0x6D8699…3D54E17b to 0x2179Fb…8E7310dc0 USDT From 0x1968CD…5361C52D to 0xa84D42…5dc4a62f94060.445286 USDС From 0x1968CD…5361C52D to 0xa84D42…5dc4a62f0 USDC From 0xD601bA…9ED2aB1B to 0x9f69dB…Fcf5b38b49999.99999999999 USDС From 0xD601bA…9ED2aB1B to 0x9f69dB…Fcf5b38b0 USDC From 0xD0D6f3…9e1f0C6c to 0x550Ebf…bCE0ec80250000 USDС From 0xD0D6f3…9e1f0C6c to 0x550Ebf…bCE0ec800 USDC From 0xbB81cb…4A7fbc6E to 0x44e9f1…6365AEBf42888 USDС From 0xbB81cb…4A7fbc6E to 0x44e9f1…6365AEBf0 USDC From 0x8215E2…eeb5c898 to 0xbb211A…0562a1d140500 USDС From 0x8215E2…eeb5c898 to 0xbb211A…0562a1d10 USDC From 0xe00147…DAB3BdD1 to 0xe71Ef2…e5f441ea47000 USDС From 0xe00147…DAB3BdD1 to 0xe71Ef2…e5f441ea0 USDC From 0x710E2c…Ff13De5B to 0x512Be9…dA799fc730000 USDС From 0x710E2c…Ff13De5B to 0x512Be9…dA799fc70 USDC From 0x1b4633…5ABbD76C to 0x62a303…01966256245000.000007 USDС From 0x1b4633…5ABbD76C to 0x62a303…019662560 USDC From 0xEc948D…9E5fddA6 to 0x04dc94…ad6e345640000 USDС From 0xEc948D…9E5fddA6 to 0x04dc94…ad6e34560 USDC From 0x6Fb0Cb…69a9686b to 0x694674…8425f827280233.67 USDС From 0x6Fb0Cb…69a9686b to 0x694674…8425f8270 USDC From 0xddf9a0…4b8e6d56 to 0xd322D3…9Bdb338b70000 USDС From 0xddf9a0…4b8e6d56 to 0xd322D3…9Bdb338b0 USDC From 0x723545…De583674 to 0xE44646…Baa0aBFd72305 USDС From 0x723545…De583674 to 0xE44646…Baa0aBFd0 USDC From 0xcd6e15…Cf328770 to 0x8b017E…61F809ba30300 USDС From 0xcd6e15…Cf328770 to 0x8b017E…61F809ba0 USDC From 0xF5FB6f…Eb8EdAEa to 0x124930…466abf5a99999.99999999999 USDС From 0xF5FB6f…Eb8EdAEa to 0x124930…466abf5a0 USDC From 0xee84EE…20235ea8 to 0x4ac02a…f58a4d7240000 USDС From 0xee84EE…20235ea8 to 0x4ac02a…f58a4d720 USDC From 0xee84EE…20235ea8 to 0xe98030…86c0f9f390000 USDС From 0xee84EE…20235ea8 to 0xe98030…86c0f9f30 USDC From 0x906954…984dC22f to 0xb956F5…9DfEe7Fe9999900 DAI From 0x906954…984dC22f to 0xb956F5…9DfEe7Fe0 DAI From 0xC4A0cF…501e2347 to 0x1453A4…aE4730981 WBTC From 0xC4A0cF…501e2347 to 0x1453A4…aE4730980 WBTC From 0xcb1876…7f2e70D8 to 0x2456Eb…14fcbb903673.014 LINK From 0xcb1876…7f2e70D8 to 0x2456Eb…14fcbb900 LINK	0xf59512…146dd111	0 eth 0 ETH	0.001071334182018925 eth 0.001071334182018925 ETH
0x2c8b55…4d14e6d1	20454350	Sun, Aug 4, 2024 9:39 AM	0x666d2F…C4657ab0	From 0xD4fB3f…c2Cb86f5 to 0x7AbFcE…8653E3Cf120000 USDТ From 0xD4fB3f…c2Cb86f5 to 0x7AbFcE…8653E3Cf0 USDT From 0x6AB500…5611d99e to 0x439585…943bec4830000 USDТ From 0x6AB500…5611d99e to 0x439585…943bec480 USDT From 0xcab8fc…Fe4074AC to 0xc38518…A52ce59c49999.99999999999 USDТ From 0xcab8fc…Fe4074AC to 0xc38518…A52ce59c0 USDT From 0x07adE1…F15AD7b2 to 0xe059D1…3124719549900 USDТ From 0x07adE1…F15AD7b2 to 0xe059D1…312471950 USDT From 0x52B16D…60244204 to 0xed2cF8…61ad235488000 USDТ From 0x52B16D…60244204 to 0xed2cF8…61ad23540 USDT From 0x6f6c4c…BbaCF0fB to 0x595f91…53B89a9e1500000 USDТ From 0x6f6c4c…BbaCF0fB to 0x595f91…53B89a9e0 USDT From 0xe30e70…85FDd10a to 0x8358b6…c160345430000 USDТ From 0xe30e70…85FDd10a to 0x8358b6…c16034540 USDT From 0x938475…27dd1CFD to 0xd39104…9e781776466926.30008899997 USDТ From 0x938475…27dd1CFD to 0xd39104…9e7817760 USDT From 0x1f7DDD…BBeA8fd1 to 0xf41915…1C9ae9ee300000 USDТ From 0x1f7DDD…BBeA8fd1 to 0xf41915…1C9ae9ee0 USDT From 0xD42D05…dE664439 to 0x4b5ca3…9Bc9fd05140911.408913 USDТ From 0xD42D05…dE664439 to 0x4b5ca3…9Bc9fd050 USDT From 0xD74036…b89B8fB5 to 0x5dfC73…AF6e133251087.99999999999 USDТ From 0xD74036…b89B8fB5 to 0x5dfC73…AF6e13320 USDT From 0x37755F…B5ca8B2C to 0xd27F37…4845d86a32258 USDТ From 0x37755F…B5ca8B2C to 0xd27F37…4845d86a0 USDT From 0x84CA5c…6D380F9C to 0x66d8bB…c9E27b8f124000.00000000001 USDТ From 0x84CA5c…6D380F9C to 0x66d8bB…c9E27b8f0 USDT From 0x568d8b…60463d6F to 0xc90797…5588b5c483700 USDТ From 0x568d8b…60463d6F to 0xc90797…5588b5c40 USDT From 0xe5B01b…58Ec8c8b to 0x27a3B4…57869a0f199999.99999999997 USDТ From 0xe5B01b…58Ec8c8b to 0x27a3B4…57869a0f0 USDT From 0x777CCB…E1143528 to 0x1Ba6e8…9AD3f3da49972.257704 USDТ From 0x777CCB…E1143528 to 0x1Ba6e8…9AD3f3da0 USDT From 0x2310F5…17296c5C to 0xbb4293…F57ab31630000 USDТ From 0x2310F5…17296c5C to 0xbb4293…F57ab3160 USDT From 0xA16aC2…02515FDc to 0x9d8019…f92bf87175000 USDТ From 0xA16aC2…02515FDc to 0x9d8019…f92bf8710 USDT From 0x84D2b5…26461843 to 0x545F9F…183c2ed340300 USDС From 0x84D2b5…26461843 to 0x545F9F…183c2ed30 USDC From 0x5474e5…6f1C98d1 to 0x6b3Ca6…6b16e474101293.33286000001 USDС From 0x5474e5…6f1C98d1 to 0x6b3Ca6…6b16e4740 USDC From 0x26eaF3…FA244E33 to 0x7ba4bD…7751590375021 USDС From 0x26eaF3…FA244E33 to 0x7ba4bD…775159030 USDC From 0xC49bE2…33076D82 to 0x9FB122…645ED95C3.06443773 WBTC From 0xC49bE2…33076D82 to 0x9FB122…645ED95C0 WBTC From 0xEE8458…80bcab77 to 0x9Fe4C1…42FBDF0E34900 USDТ From 0xEE8458…80bcab77 to 0x9Fe4C1…42FBDF0E0 USDT From 0x6DD42e…43eB9a61 to 0x5C73F7…30f8d1Fc99999.99999999999 USDТ From 0x6DD42e…43eB9a61 to 0x5C73F7…30f8d1Fc0 USDT From 0xA16aC2…02515FDc to 0x707d07…14790b13125000 USDТ From 0xA16aC2…02515FDc to 0x707d07…14790b130 USDT From 0x8Df7F9…653CCc0F to 0x49d0D8…0A9744c249999.99999999999 USDТ From 0x8Df7F9…653CCc0F to 0x49d0D8…0A9744c20 USDT From 0x0a9B04…efC4EF70 to 0xBcDA7e…eE84B0d1155138 USDТ From 0x0a9B04…efC4EF70 to 0xBcDA7e…eE84B0d10 USDT From 0xA067d3…EC628E66 to 0x14b7ca…54522bfc99899.99999999999 USDТ From 0xA067d3…EC628E66 to 0x14b7ca…54522bfc0 USDT From 0x4EC978…8d02FfF3 to 0xbcD1e1…BC30b7CF99800 USDТ From 0x4EC978…8d02FfF3 to 0xbcD1e1…BC30b7CF0 USDT From 0x333fc8…B3D7e730 to 0xe01265…324a56d143982.154733 USDТ From 0x333fc8…B3D7e730 to 0xe01265…324a56d10 USDT From 0x16B23F…75397Fde to 0x978851…BED5bdcb33845 USDТ From 0x16B23F…75397Fde to 0x978851…BED5bdcb0 USDT From 0x787821…aeFb5d1f to 0x49eee7…8b3b367d40000 USDТ From 0x787821…aeFb5d1f to 0x49eee7…8b3b367d0 USDT From 0xd3Bc74…88f1D83E to 0x4d1e60…62df2cc4113037.99999999999 USDТ From 0xd3Bc74…88f1D83E to 0x4d1e60…62df2cc40 USDT From 0xfdC1C6…CF276fA7 to 0x5da0E0…7293423f47485.99999999999 USDТ From 0xfdC1C6…CF276fA7 to 0x5da0E0…7293423f0 USDT From 0xc33036…25C67D76 to 0x258fBC…55957bdd1052050 USDТ From 0xc33036…25C67D76 to 0x258fBC…55957bdd0 USDT From 0xf0D1D8…F35ebd2D to 0x5ee03C…f42347a3469000 USDТ From 0xf0D1D8…F35ebd2D to 0x5ee03C…f42347a30 USDT	0xf59512…146dd111	0 eth 0 ETH	0.001028780395028112 eth 0.001028780395028112 ETH
0xefcbe4…56e65f6a	19648394	Sat, Apr 13, 2024 6:19 PM	0xA16aC2…02515FDc	From 0xA16aC2…02515FDc to 0x98A783…D98d7EE350000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001013385894555672 eth 0.001013385894555672 ETH
0xf93222…a92079d4	19646616	Sat, Apr 13, 2024 12:21 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xA16aC2…02515FDc50000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000784337087285891 eth 0.000784337087285891 ETH
0x12780b…440b38e1	19602519	Sun, Apr 7, 2024 8:06 AM	0xA16aC2…02515FDc	From 0xA16aC2…02515FDc to 0x707123…25B90b13125000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00080495042021602 eth 0.00080495042021602 ETH
0x96b5a5…98589af0	19602455	Sun, Apr 7, 2024 7:53 AM	0x53A10C…09103b0E	From 0x2310F5…17296c5C to 0xBB47df…47dab31630000 USDТ From 0x250c9c…ca66EACc to 0x1F5132…13d09793250000 USDТ From 0xc62b14…D3e5488C to 0x8EBD20…193B82e91000 USDТ From 0xDAC609…eBC68C3D to 0x1eC554…c782d8f0480000 USDС From 0xA16aC2…02515FDc to 0x9D8fC8…7c0Bf87175000 USDТ	0x37B3e9…c0bbc9ef	0 eth 0 ETH	0.000929538046421328 eth 0.000929538046421328 ETH
0x7af8d2…2066ece5	19602452	Sun, Apr 7, 2024 7:52 AM	0xA16aC2…02515FDc	From 0xA16aC2…02515FDc to 0x9d8f84…3D0Bf87175000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000836289305827461 eth 0.000836289305827461 ETH
0x7afa96…1b0b80b8	19602447	Sun, Apr 7, 2024 7:51 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0xA16aC2…02515FDc200000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000762030764114418 eth 0.000762030764114418 ETH
0x8ff57f…08e5f647	19569823	Tue, Apr 2, 2024 6:15 PM	0xA16aC2…02515FDc	From 0xA16aC2…02515FDc to 0xBBbD1B…071dE884199889 USDC From 0xA16aC2…02515FDc to 0x83f53C…3A960c5E1 USDC	0xBBbD1B…071dE884	0 eth 0 ETH	0.01210657598911995 eth 0.01210657598911995 ETH
0xd56aa1…0ecc7ef1	19569268	Tue, Apr 2, 2024 4:23 PM	0xA16aC2…02515FDc	From 0xA16aC2…02515FDc to 0xBBbD1B…071dE88499 USDC From 0xA16aC2…02515FDc to 0x83f53C…3A960c5E1 USDC	0xBBbD1B…071dE884	0 eth 0 ETH	0.019497195789188126 eth 0.019497195789188126 ETH
0x146591…435a887c	19569229	Tue, Apr 2, 2024 4:15 PM	0xA16aC2…02515FDc		0xA0b869…3606eB48	0 eth 0 ETH	0.00429833864462969 eth 0.00429833864462969 ETH
0x16648b…f978eb4d	19569192	Tue, Apr 2, 2024 4:07 PM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0xA16aC2…02515FDc199990 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.004540446809101952 eth 0.004540446809101952 ETH
0x14cc0f…4cfb4abe	19569187	Tue, Apr 2, 2024 4:06 PM	0x56Eddb…21A8b17F		0xA16aC2…02515FDc	0.1972 eth 0.1972 ETH	0.001450350628965 eth 0.001450350628965 ETH

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