Address 0xAfa8f1c72ccCb06490c00643bC6cB6e933A4d1fa

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
0x50c5de…222b0de2	19125163	Wed, Jan 31, 2024 8:04 AM	0xAfa8f1…33A4d1fa	From 0x000000…00000000 to 0x2401c3…9e716fdf88.96102892761945 VPS From 0x000000…00000000 to 0xAfa8f1…33A4d1fa88.99997003144985 OCSETH	0x2401c3…9e716fdf	90 eth 90 ETH	0.003331140649986751 eth 0.003331140649986751 ETH
0x9495f2…4be640ec	19121407	Tue, Jan 30, 2024 7:28 PM	0x14528e…AE24B582	From 0xB36c09…719Beae4 to 0xcED69D…36B3A69a0 USDT From 0x137AA3…554126Ba to 0x1087B3…421a89A00 USDC From 0x303413…b4282C21 to 0x53953F…Db2A15a60 USDC From 0x90c254…c5EF5FDB to 0xF0A8D7…910f2D110 USDT From 0xc276b4…692e36d1 to 0xb03fb0…8D8697220 USDT From 0x3a886A…0D9bEa97 to 0xbc5Be9…de6c15820 USDT From 0x6Aa289…aDe43b2C to 0x96c195…6D51b5F30 USDT From 0x9da073…9A46F4A1 to 0x3930D0…31cF728C0 USDC From 0x98776F…2F30B9a7 to 0x29CCA1…073148AB0 USDT From 0x0CC730…E2DB6c79 to 0xA7a9aF…54d8bcD50 USDT From 0xdf8212…4b9aB927 to 0xb485BF…b0811ADE0 USDT From 0x2DB69F…7bC034Ef to 0x5a396f…318252A90 USDT From 0xAfa8f1…33A4d1fa to 0xaB7C72…F01A901F0 USDT From 0xE4C88a…2B89c027 to 0xDF5eC7…B22c69340 USDT From 0x05889F…07a0C360 to 0xa0234f…5a107e5d0 USDT From 0x303413…b4282C21 to 0x5C6a89…03dD11b30 USDC From 0xb4E75B…f2E37b51 to 0x18348c…A140e2fC0 USDC From 0x1c6142…b3525fd5 to 0x4ea5fc…2c3238730 USDT From 0x586067…57eb8F79 to 0x902350…d6BE2ad40 USDC From 0xdf6c61…021F5D81 to 0x3adD06…293b3A920 USDT From 0xb7848e…B892fB44 to 0x0A3E6B…073A737b0 USDC From 0xa9460e…2cbD9089 to 0x6d2C9C…7421f8Da0 USDC From 0xb7848e…B892fB44 to 0xFC7237…32d7f63B0 USDC From 0x90A758…D90B89Dc to 0xD9AEF8…896888380 USDT From 0x303413…b4282C21 to 0xE51E1a…63EACd870 USDC	0xBE8C6A…cfFADFc3	0 eth 0 ETH	0.0138790251435066 eth 0.0138790251435066 ETH
0x49cbb6…69a3c4ba	19121328	Tue, Jan 30, 2024 7:12 PM	0xAfa8f1…33A4d1fa	From 0xAfa8f1…33A4d1fa to 0xaB7127…581A901f30 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001454341962292092 eth 0.001454341962292092 ETH
0x84f22f…69daf9fc	19111111	Mon, Jan 29, 2024 8:52 AM	0xAfa8f1…33A4d1fa	From 0xAfa8f1…33A4d1fa to 0xF38Db5…Efc8df25200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000486429356781662 eth 0.000486429356781662 ETH
0xec79c4…74baeca3	19111049	Mon, Jan 29, 2024 8:39 AM	0x14528e…AE24B582	From 0x79e9aC…B32E5329 to 0x92E78C…454eD0610 USDT From 0x510131…e7D08401 to 0xeF22eb…ecA93A4F0 USDT From 0x46aB04…2Ba4ED43 to 0xA76bE5…d72Aa7cc0 USDT From 0x838c54…eed79BB5 to 0xBbe199…AA204eD90 USDT From 0xE3022e…870E2759 to 0x25704F…Db0304FC0 USDT From 0xC9Ca16…fAbf5CBC to 0x036054…2Ec196350 USDT From 0xBBa6F9…Cd5BAF90 to 0x4Ccbe9…d953a5070 USDT From 0xbd26d4…5e6989a1 to 0x87B4b2…E61dadDa0 USDT From 0x31c434…e42d8f39 to 0x092C9D…E82364060 USDT From 0x4e4dED…04034F49 to 0x235357…A89f01830 USDT From 0x058722…8A72B42a to 0x141317…54399Fd00 USDT From 0x4e4dED…04034F49 to 0x235E97…cA2401830 USDT From 0x213d91…b5c7AE2c to 0xe13746…9Fe60D180 USDT From 0x1509a6…f3cDe18F to 0x6c41b5…7498c0C80 USDT From 0x0d2f67…5f96491F to 0xe10C3A…008E88150 USDT From 0x284a55…E81a4F67 to 0xF53713…C578b3550 USDT From 0x2430F6…37B3514d to 0x65FDf8…96684a230 USDT From 0xAfa8f1…33A4d1fa to 0xF3879e…07C8df250 USDT From 0x46aB04…2Ba4ED43 to 0xA76244…20F4A7CC0 USDT From 0xD8cddE…ab7Fa949 to 0x59cfd8…5f91bC5f0 USDC From 0xa01938…9e545300 to 0x9245FB…185Ec4770 USDT From 0xAD685D…Ce3a26c6 to 0xd25A5F…22927d7e0 USDC From 0x65f7A3…2B9a1a6b to 0x256458…bDe049B90 USDT From 0x1D1636…d3817F20 to 0x868BF0…4Ebf52060 USDC From 0x284a55…E81a4F67 to 0xE418C9…dD484e870 USDT	0xBE8C6A…cfFADFc3	0 eth 0 ETH	0.00534700570466496 eth 0.00534700570466496 ETH
0x603b2e…7db696ea	19111011	Mon, Jan 29, 2024 8:32 AM	0xAfa8f1…33A4d1fa	From 0xAfa8f1…33A4d1fa to 0xF38Db5…Efc8df25500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000624042334933479 eth 0.000624042334933479 ETH
0x9068fd…74a356e5	19097748	Sat, Jan 27, 2024 11:54 AM	0x14528e…AE24B582	From 0xDaF7df…AF2B24e7 to 0x0C2b77…8E8803120 USDT From 0x462c38…A608cFCd to 0x4474f4…2b4b4f000 USDC From 0x0348f1…79c1c373 to 0x134C8F…090b2D200 USDT From 0x582715…30F6c08D to 0xac95fe…EaD0Bd080 USDC From 0x282FB8…351FB644 to 0x8907dd…336dd7f70 USDT From 0xbdEE56…fEf5e983 to 0x63D6C4…84808B3a0 USDT From 0x7F6FBa…37A7B502 to 0x237B78…0eD169f10 USDC From 0x9493f4…90dA11B8 to 0xa56538…AF11b0e60 USDT From 0xF00ba3…56A38Ef4 to 0xa180Be…31575C3A0 DAI From 0x85bA12…7FcF01c1 to 0x1b51C8…c07D9fe30 USDT From 0x70d27C…04917521 to 0x91F644…10dE34Dc0 USDC From 0x4657c8…1AA415c0 to 0x378a72…5b018AD70 USDT From 0x57F6a9…782b9A20 to 0xA454BA…1621c72A0 USDT From 0x6a3c7e…C034DEfa to 0x426053…832D04500 USDT From 0xc8B06b…49FC4ef6 to 0xa945E6…967e5C240 USDT From 0xa94b3C…f17e5C24 to 0x0641f8…29705d860 USDT From 0x916556…37Feb088 to 0xA0C73C…CDB5cb160 USDT From 0x85D15f…7F1cd4E9 to 0xF9ce41…84256Cd20 USDT From 0x463F5d…ba39a4Ba to 0xaFc871…a84e7d4e0 USDT From 0xA8dAaC…CF3cFE59 to 0x8AEC79…213e64450 USDT From 0xeCDa1F…26923aBc to 0x842bD2…6433B8Ee0 USDT From 0x9620fC…76bE1e60 to 0x841aa0…4a15Ce0A0 USDT From 0x05e180…f15deF9b to 0xDdb3B5…dE56Ad580 USDT From 0x9BC2a6…6aaa41Bd to 0x27a26B…3853B8BE0 USDC From 0xAfa8f1…33A4d1fa to 0xd61f39…e3bb383D0 USDT	0xBE8C6A…cfFADFc3	0 eth 0 ETH	0.00773338940187881 eth 0.00773338940187881 ETH
0x708ee3…7760bb65	19097694	Sat, Jan 27, 2024 11:43 AM	0xAfa8f1…33A4d1fa	From 0xAfa8f1…33A4d1fa to 0xd61950…95bB383d300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000492166335545483 eth 0.000492166335545483 ETH
0xf206ee…b337d2c7	19097335	Sat, Jan 27, 2024 10:30 AM	0x14528e…AE24B582	From 0x11c6AF…b86CDE63 to 0xAfAb46…fF92E6100 USDC From 0xEe769C…F00cEDd3 to 0xaCDA8A…33d9c73a0 USDT From 0x2517FF…aBD5DD57 to 0xC299F9…C24C9e6a0 USDT From 0x6a3c7e…C034DEfa to 0x5ddEEa…6065bA130 USDT From 0xBE54d2…c590b7DC to 0x3867FA…317dc8420 USDT From 0x3b7Dcc…13377399 to 0xff079f…6E3Bc2Ed0 USDT From 0x3D39B7…adD3E61e to 0x4AddAF…EA45EAdD0 USDT From 0x443ED7…8dCE1fE3 to 0x7C4634…2EF900850 USDT From 0x6c5309…6aDdeF12 to 0xeE260B…1643F6320 USDT From 0x2C54D3…f4C4cD65 to 0x1826fB…B034a0810 USDT From 0x8AA417…80F9926B to 0x1ac1A6…5A0928660 USDC From 0xADd187…0543FdDF to 0x9E1924…06c012860 USDT From 0x60282b…6348a1eD to 0x1Bb863…047BB9000 USDC From 0x3FEff3…B8be277c to 0x5c39bc…faD0AbF10 USDT From 0x11c6AF…b86CDE63 to 0xbe1997…b61569D00 USDC From 0xc5895d…A0D42E79 to 0x87FD43…54FE990e0 USDT From 0xCa03Fa…09bF3f80 to 0x41f9b2…4Ec43a410 USDT From 0x825286…6545c0E5 to 0xfB2829…220f4EF90 USDT From 0x5CC665…75087A05 to 0xd83bfF…2d76Ca530 USDC From 0x436266…6d0f848f to 0x8e40d9…7a8C2D610 USDT From 0xAfa8f1…33A4d1fa to 0xF3879e…07C8df250 USDT From 0xa4eCe6…5d41AeF4 to 0xBEcb99…89c203390 USDT From 0xDB1A3E…dCDa9C6F to 0x458fb2…07d84a0D0 USDT From 0x4D4EFd…84023dC0 to 0xcFD146…65199e080 USDT From 0x711142…DcB06539 to 0xC22622…56B6f0370 USDT	0xBE8C6A…cfFADFc3	0 eth 0 ETH	0.006802620481167184 eth 0.006802620481167184 ETH
0xc84405…70b810a2	19097200	Sat, Jan 27, 2024 10:03 AM	0xAfa8f1…33A4d1fa	From 0xAfa8f1…33A4d1fa to 0xF38Db5…Efc8df25300 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000856550010139223 eth 0.000856550010139223 ETH
0xf89bcd…830c3de4	19075233	Wed, Jan 24, 2024 8:13 AM	0xAfa8f1…33A4d1fa	From 0x000000…00000000 to 0x2401c3…9e716fdf9.890971920603521 VPS From 0x000000…00000000 to 0xAfa8f1…33A4d1fa9.894338896454329 OCSETH	0x2401c3…9e716fdf	10 eth 10 ETH	0.002383081136423848 eth 0.002383081136423848 ETH
0x0eb878…051f45fe	19069738	Tue, Jan 23, 2024 1:42 PM	0x700B69…5a454142	From 0xAfa8f1…33A4d1fa to 0xF3879e…07C8df250 USDT From 0x4eF511…eE2672B2 to 0xe331FC…a910A5Ae0 USDT From 0x4fDe50…6d6315f3 to 0x4217C9…237C82Cf0 USDT From 0x3Ba2D5…d8EfdCBb to 0x043102…E226C31b0 USDC From 0x9A379F…125bfF3D to 0xD9f17c…d53989750 USDT From 0x8bF77f…92C93979 to 0xB03a89…1c095D0B0 USDT From 0x833F3B…B1c591Bd to 0x713706…95110e130 USDT From 0x580d22…eb2E9D55 to 0xfF2dad…87D1199d0 USDT From 0x9C1616…22520AAa to 0x9697AB…20739D810 USDT From 0xCcc261…755324fB to 0x2C9507…C70Be9F10 USDC From 0xa88D54…29Eaab5E to 0xefE082…8A5942af0 USDT From 0xF8228a…7B761A4c to 0x3c3989…E5a2dE910 USDT From 0xAeAbB4…2E7a130C to 0x1F952e…2ca790DA0 USDC From 0xcCB720…A8E4Bb6E to 0x706538…74fEDB290 USDT From 0x8BBb9f…A815D314 to 0xe24Dff…D3c784C60 USDT From 0xB89066…10435169 to 0xd73A4E…43f5DB860 USDT From 0x62ED28…5eDd0490 to 0xe642cA…a407a3200 USDC From 0x9A379F…125bfF3D to 0xda7D8e…Eba019260 USDT From 0x7b0B76…C4C765C0 to 0x9b1F33…1A4465b90 USDT From 0xf91AA4…14DaA2aB to 0x81bbf4…46c3727E0 USDC From 0xeF2eA0…C3D05a8B to 0x1e0d90…7b84c59e0 USDT From 0x05f1c6…031C59F8 to 0xD1D40e…21A7F5680 USDT From 0x5E3fd6…732A4ee4 to 0xd3914E…E7F0adC50 USDT From 0x6B703E…6D373e36 to 0x705487…a2b2Ef550 USDC From 0x9A379F…125bfF3D to 0xABca67…D0d14cE70 USDT	0xa553Da…274CdCC5	0 eth 0 ETH	0.01058413441906128 eth 0.01058413441906128 ETH
0xb7a428…55c566b0	19069669	Tue, Jan 23, 2024 1:28 PM	0x99Ef5c…89d7991F	From 0x17a8C6…210d971f to 0x1E635c…EF6A1DeF0.300660664815846 ЕТН From 0x15e198…64DbDb78 to 0x131695…c4Da70665186.597016999999 UЅDТ From 0x15e198…64DbDb78 to 0x131695…c4Da70660 USDT From 0xD2b638…2f06b0f2 to 0x5C0D4E…356Bf48F7000 UЅDТ From 0xD2b638…2f06b0f2 to 0x5C0D4E…356Bf48F0 USDT From 0x4BcFa9…6802c4E4 to 0x1846C7…959593fD5050 UЅDТ From 0x4BcFa9…6802c4E4 to 0x1846C7…959593fD0 USDT From 0x36f24A…EdD986D2 to 0xE836e0…9A6F9F2133157 UЅDТ From 0x36f24A…EdD986D2 to 0xE836e0…9A6F9F210 USDT From 0xAfa8f1…33A4d1fa to 0xf38d06…387ddF255000 UЅDТ From 0xAfa8f1…33A4d1fa to 0xf38d06…387ddF250 USDT From 0x01E97d…5297Ae7f to 0xC56D1e…bc1727950.162578915507251 ЕТН From 0xE75247…de77ad1A to 0xE7731d…885fE5803635 UЅDТ From 0xE75247…de77ad1A to 0xE7731d…885fE5800 USDT From 0x41011b…269FDFD6 to 0x20A2E5…BdDb5FD8700 UЅDТ From 0x41011b…269FDFD6 to 0x20A2E5…BdDb5FD80 USDT From 0x4101AE…F0EbDFd6 to 0x20abE8…28195fd8700 UЅDТ From 0x4101AE…F0EbDFd6 to 0x20abE8…28195fd80 USDT From 0x15E198…64dbDb78 to 0x131fE1…cf2670665186.597016999999 UЅDТ From 0x15E198…64dbDb78 to 0x131fE1…cf2670660 USDT From 0xc9869c…1ED677bf to 0x899c8E…C4eC274354.245651 UЅDС From 0xc9869c…1ED677bf to 0x899c8E…C4eC27430 USDC From 0x8F62f9…f891f09a to 0xD49809…A36A4B000.2 ЕТН From 0xd2b043…07eCB0F2 to 0x5c0d4E…356bf48f7000 UЅDТ From 0xd2b043…07eCB0F2 to 0x5c0d4E…356bf48f0 USDT	0x7A1BEe…F7330835	0 eth 0 ETH	0.005813921551476051 eth 0.005813921551476051 ETH
0xe95fd5…150b6f96	19069664	Tue, Jan 23, 2024 1:27 PM	0xAfa8f1…33A4d1fa	From 0xAfa8f1…33A4d1fa to 0xF38Db5…Efc8df255000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001194288200094159 eth 0.001194288200094159 ETH
0x949c52…ebba93fb	19060911	Mon, Jan 22, 2024 7:52 AM	0x700B69…5a454142	From 0xd64e57…a846cd74 to 0x74Bd4E…24E0A1E80 USDT From 0x40D2A1…00e4593B to 0x280E6e…3C9bA72C0 USDC From 0xBa32CC…614e847D to 0x2FBff3…89CBE1d00 USDT From 0xe8f96e…0D76AB8f to 0xC71e03…467eF9f00 USDT From 0x2F19E5…e9bC253a to 0x7FE0Fe…cb5882B10 USDT From 0x01fA32…dA963dA1 to 0xBC20e3…5BcD57510 USDT From 0xfc4F56…09C51185 to 0xDbD827…C6BF34E20 USDC From 0xebDc8a…dCF06287 to 0x8786dA…64D4abDD0 USDC From 0x698b0b…34920Fc7 to 0xe8A623…C9Cc0A970 USDT From 0x980f90…79733F6b to 0x0ace2b…7a6cA35C0 USDT From 0xCf0f2C…3d7d86e2 to 0xFaa289…41e810630 USDT From 0xAfa8f1…33A4d1fa to 0x6d2b4f…1cBCbdD60 USDT From 0xCAB239…CA311047 to 0x9b6b9b…b641ebbe0 USDT From 0x833d55…E9C46850 to 0x6b215d…7C87F87f0 USDT From 0xAD5948…Fe3E5957 to 0xAd5791…1f3E59570 USDC From 0xe8f96e…0D76AB8f to 0x4E9eaC…cf422EFA0 USDT From 0x0C14d0…380eDaBD to 0x9c07a6…ef26c47B0 USDT From 0x827b79…2232FBa8 to 0x0a1D24…f739959B0 USDT From 0x93B49f…fc36CB29 to 0x43B9a2…5caf59810 USDT From 0xCAB239…CA311047 to 0x25f64A…93D0f5590 USDT From 0x7582d0…2F0F4b3E to 0x7b9ef4…a815012c0 USDT From 0x2F19E5…e9bC253a to 0xFC0581…9b1Df3540 USDT From 0x31c434…e42d8f39 to 0xb122e5…F37509520 USDT From 0xAd59b8…aA445957 to 0xAD5948…Fe3E59570 USDC From 0xCAB239…CA311047 to 0x892F99…2a8C6Ce40 USDT	0xa553Da…274CdCC5	0 eth 0 ETH	0.021228315923608073 eth 0.021228315923608073 ETH
0x50654d…d542d0d4	19060892	Mon, Jan 22, 2024 7:48 AM	0xAfa8f1…33A4d1fa	From 0xAfa8f1…33A4d1fa to 0x6D2F57…90bCbDd6499.75 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.002713136280280106 eth 0.002713136280280106 ETH
0xd6416f…e2b4b2f9	19048492	Sat, Jan 20, 2024 1:51 PM	0x700B69…5a454142	From 0xAfa8f1…33A4d1fa to 0xF3879e…07C8df250 USDT From 0x2bf3c0…C5A52bba to 0xBbaB89…0fC632d90 USDC From 0x0FdFEC…B48a78E2 to 0x2b0c29…91bD9fbc0 USDT From 0x8c554a…6fD20E2e to 0xA9F28D…3546264A0 USDT From 0xfE6E20…e6893013 to 0x24b07E…ED9ba6010 USDT From 0xf583AD…418cc4F1 to 0x91570e…4e73A24F0 USDC From 0x9F47ed…724280fD to 0x2bb2F5…BbbE30130 USDT From 0x7706ed…394BF434 to 0x7ba38a…cc9169A10 USDT From 0x81cAce…c2FBF0fC to 0x050794…0a96bd0C0 USDT From 0x83c463…5fdADb62 to 0xb011b3…b5A999e90 USDT From 0x4E5982…9c16ca1C to 0x1dBa64…b05e6a210 USDT From 0x89FF81…33f87016 to 0x65548A…56bC767B0 USDT From 0xc533E2…Bdf1C785 to 0xb90AB6…509Ddc9B0 DAI From 0xc533E2…Bdf1C785 to 0xeDe78F…dCf057980 DAI From 0x0aAA7E…08fa1a2A to 0x758851…5c35aa5B0 USDT From 0xd26e5D…23E4B0e7 to 0x5285fe…a3E71b4D0 USDT From 0xA7F364…0D9A0A6F to 0x328332…d0b2e40D0 USDT From 0x46C6A0…39A49C8e to 0xC255ab…535f8E820 USDC From 0xAD2e72…F118dA77 to 0x956B56…28D723370 USDT From 0x2F1422…4e654D32 to 0xe494D5…A96dAafA0 USDT From 0xc533E2…Bdf1C785 to 0xb676FC…A0077f7E0 DAI From 0x296029…4d95d49B to 0x9e8238…aAE8C66B0 USDT From 0x6FA6DA…25Df3e8D to 0x21266C…CC97DeAb0 USDT From 0xa88D54…29Eaab5E to 0x1cEcA2…E163c1c00 USDT From 0x7e0ECe…b93b4334 to 0xD67eB4…418c380e0 USDT	0xa553Da…274CdCC5	0 eth 0 ETH	0.008746822168893185 eth 0.008746822168893185 ETH
0x8ac843…91196c25	19048211	Sat, Jan 20, 2024 12:55 PM	0xAfa8f1…33A4d1fa	From 0xAfa8f1…33A4d1fa to 0xF38Db5…Efc8df25311 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000930448356655055 eth 0.000930448356655055 ETH
0xf643d3…d67d13f4	19048150	Sat, Jan 20, 2024 12:43 PM	0x700B69…5a454142	From 0x7e6ad3…3C07e61b to 0x974CaA…A2ECC4000 USDT From 0x112355…1539D1C9 to 0x14D281…F0b3f8bA0 USDT From 0x7706ed…394BF434 to 0x6ac4A7…45c907d00 USDT From 0xB5F5aF…b22BDef1 to 0x3f147E…ED6f78dB0 USDT From 0x2F19E5…e9bC253a to 0x233bdD…77491E1d0 USDT From 0x4faAad…7A90261E to 0xe1ec33…027e34710 USDT From 0x210311…197929B0 to 0x79F3D2…281100f90 USDT From 0xAfa8f1…33A4d1fa to 0x0DB361…9f5cF6480 USDT From 0x107F30…00e40217 to 0x680757…430695010 USDT From 0x4E5982…9c16ca1C to 0xD24d0C…C75266620 USDT From 0x919949…4f946291 to 0x92c2eA…1D4162fb0 USDT From 0xe2E1c4…362E090F to 0x7699F5…573714E90 USDT From 0xA3CA70…156DEb55 to 0x04994f…84B2FC7A0 USDT From 0x6e4531…e26138Df to 0x5E0660…6c7Fd83b0 USDT From 0x4E5982…9c16ca1C to 0x431CB4…182B93Ca0 USDT From 0xDD527e…Ff9550e5 to 0xd450ae…17Bc890A0 USDT From 0x45dc3C…7C558e5d to 0x70130F…4C88B88B0 USDC From 0xFA5E2D…2a080E00 to 0x6600B4…673989370 USDT From 0xF33aDd…64eb883A to 0xf73460…2C7dC5170 USDC From 0x2F1422…4e654D32 to 0x375614…eB123c3C0 USDT From 0x7706ed…394BF434 to 0x96804e…5b20df7E0 USDT From 0x4A7078…196d8267 to 0x92D562…aA4286030 USDT From 0x46C6A0…39A49C8e to 0x96F393…7daE16010 USDC From 0x80bF13…Cf8C07fA to 0x29F721…6F5Bb7470 DAI From 0xaC3B4B…c64F54a6 to 0x4Efa37…506779aD0 USDT	0xa553Da…274CdCC5	0 eth 0 ETH	0.007597580541339866 eth 0.007597580541339866 ETH
0xaf1ccf…8eec0352	19047934	Sat, Jan 20, 2024 11:59 AM	0x700B69…5a454142	From 0x81cAce…c2FBF0fC to 0xF307e5…55109C860 USDT From 0x470309…1107A6d2 to 0x337ef5…7AF1CE380 USDT From 0x7E87B2…90ad16aa to 0x3c80Df…903646500 USDT From 0x107F30…00e40217 to 0x6EbA24…D61f31B30 USDT From 0x2F1422…4e654D32 to 0xc6bbDE…F1EF32Dd0 USDT From 0x5b9777…3aB5cC1B to 0x98FD25…1A05D1000 USDT From 0x59CE4A…7344D7E8 to 0xFAaba4…3c845b800 USDT From 0x4A7078…196d8267 to 0x560c5F…7C9D94ED0 USDT From 0x919949…4f946291 to 0x92c2eA…1D4162fb0 USDT From 0x81cAce…c2FBF0fC to 0x19e0D6…Fb87a4a50 USDT From 0x5C9A0d…52d8CB71 to 0x7BF265…cA0d3e340 USDT From 0x1471f3…C91a4A22 to 0xb6769D…7F4fEC8A0 USDT From 0x1265De…3be9644A to 0xBb126C…BcFaeFE20 USDT From 0x1265De…3be9644A to 0xAA28B3…0df223cd0 USDT From 0x2F19E5…e9bC253a to 0x9034Ca…BdDF76520 USDT From 0xAfa8f1…33A4d1fa to 0xb9015B…6ffB2bAf0 USDT From 0xC78482…14f18009 to 0x42A3Ce…A261a6470 USDT From 0x1265De…3be9644A to 0xC32F89…F5b47EaE0 USDT From 0x86ec93…873F65AB to 0xD52421…066DB47d0 USDT From 0xD29268…d3d4D999 to 0x4A0E8c…CBAAaCc80 USDT From 0x81cAce…c2FBF0fC to 0xA95613…E2E2180F0 USDT From 0x6ce6B9…6Bff9854 to 0x5eF87C…042349ab0 USDT From 0x97Eb82…83406e0a to 0xEf8801…a0237F970 CRO From 0x79Ff51…90FBe409 to 0xF84665…2CDA67D40 USDT From 0x2F19E5…e9bC253a to 0xabEc93…352965620 USDT	0xa553Da…274CdCC5	0 eth 0 ETH	0.00639374205285805 eth 0.00639374205285805 ETH

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