Address 0xB12e2EAafdcEB5366E8A367cA6900c37FBFe05BF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa1df66…2f9dc8d2	19674138	Wed, Apr 17, 2024 8:56 AM	0x1c101f…777FCE8c	From 0x6485B8…9d091025 to 0x484a59…7dA2A3130 USDC From 0xC2a96B…597a3493 to 0xC63a90…2a6348a80 USDC From 0xC2a96B…597a3493 to 0x5cb1E7…f73b114d0 USDC From 0x911222…80d61fD9 to 0xC24E2E…5F5DCEdB0 USDT From 0xC2a96B…597a3493 to 0x96cC21…157E1D740 USDC From 0xcCB720…A8E4Bb6E to 0xf5bEd9…0f2A40750 USDT From 0xcCB720…A8E4Bb6E to 0x7d8256…5E38DD7e0 USDT From 0x438FcB…45e53407 to 0x1e7e1c…feCd53f30 USDT From 0x507387…eBa2Ae3b to 0x2798dc…fFad30c10 WBTC From 0x15c11C…f609Ae18 to 0x9B82A2…879c83F30 USDT From 0x1B311A…02E6B1b9 to 0xa8CDba…e611EaCd0 USDT From 0xcCB720…A8E4Bb6E to 0xB12e2E…FBFe05BF0 USDT From 0xc12ECD…F988Bb1C to 0x1E5846…87D9106d0 USDT From 0xAa1426…144B8464 to 0xBCD7BF…2eCE65C00 USDT From 0xC2a96B…597a3493 to 0x8Ac2DD…C57D72370 USDC From 0xf42770…9672dA18 to 0x70ed20…37C8211f0 USDT From 0xC2a96B…597a3493 to 0x96F29d…3277D7C70 USDC From 0x06e808…C4A41A62 to 0x004D3B…808185730 USDT From 0xC2a96B…597a3493 to 0xB1ed4d…4B34Cec50 USDC From 0xC2a96B…597a3493 to 0x1820c8…11dF8Eb60 USDC From 0xC2a96B…597a3493 to 0x5dF03F…a4Eb47500 USDC From 0x14b7bd…1D422bFc to 0x2717f2…444EDfD80 USDT From 0x6dE599…ab155023 to 0x484a59…7dA2A3130 USDC From 0x8778c5…cFAe8367 to 0xc83196…b5BB82aC0 USDC From 0xCe173D…357Fa0F1 to 0xee9CD8…1AaEb8B70 USDT	0x3eDceB…C3Be10De	0 eth 0 ETH	0.006559106714792924 eth 0.006559106714792924 ETH
0xb16ebb…f1ce2498	19590144	Fri, Apr 5, 2024 2:30 PM	0x9B1fAe…38F85236	From 0x5D7F34…67F75543 to 0x44793e…F0A2F16c0 USDT From 0xAbA903…40e89B20 to 0x1df901…F4993cfD0 USDC From 0xC8C778…996Ed9F7 to 0xac16A6…21DFd64B0 USDT From 0x7541F8…dB883F99 to 0xB12e2E…FBFe05BF0 USDT From 0xa45c92…ceefb6EB to 0x51df74…411814630 USDT From 0x6F948F…5bb77617 to 0x326A08…3039b7dD0 USDT From 0x443b46…f61341d9 to 0xb1D266…9AdA680e0 USDT From 0x60FC0F…B0F26f29 to 0x6E1963…6D6C23D10 USDT From 0x884CF5…F5cB066D to 0x6D62e0…147156380 USDC From 0x550637…0C91251e to 0x06bD2a…6Ac9De000 USDT From 0x6Cd944…b2df0cAd to 0xa35DCa…767DDbCc0 USDT From 0x87c921…0e734FB7 to 0x1D06C5…e4Bc16260 USDC From 0x1c1Be2…aA6EB71B to 0x177fDe…27d638b10 USDT From 0x9f2509…B98DD9A2 to 0x41B801…1FD09b0d0 USDT From 0x73c71f…3549E896 to 0x27E2AA…D7764c050 USDT From 0x8c76BF…77d1b8c0 to 0x263830…8836f0E10 USDT From 0x38Dd7F…eFd26Abe to 0x707862…c66aD1900 USDT From 0x97771f…2bBB0143 to 0x1658ff…702562400 USDT From 0xAD1703…268a195b to 0xED733a…09096Dc10 USDT From 0xdA993a…Fb9739D3 to 0x2cb4f7…6d4a8d350 USDT From 0x04daD5…9325eECb to 0xB5d236…E04e36AB0 USDT From 0x66e552…D0C4f247 to 0x8d6eD2…750C61c20 USDT From 0x4CCBFe…eB72051f to 0xc71f0d…60eEE2B50 USDT From 0x0091ca…6cd2D02D to 0x55650b…F159A4810 USDT From 0x1e1ba7…78c5e51a to 0xb283B1…720CBd5e0 USDT	0xC12175…78774119	0 eth 0 ETH	0.016691895493633754 eth 0.016691895493633754 ETH
0xf115a8…a1a7d808	18934979	Thu, Jan 4, 2024 3:53 PM	0xE813AA…8A26F729	From 0x415781…3EF28A8A to 0xd06E05…85ee754a0 USDC From 0x9E4E14…5f8aC540 to 0xA664bF…5d899eF50 USDT From 0xB309Cf…aabE9650 to 0x2FA559…93c6353B0 DAI From 0xcF49db…3f430Bd9 to 0xcf41c2…8c430bd90 USDT From 0xcC611d…A72Be5AB to 0x765b65…A7712a340 USDT From 0x695408…755171b4 to 0x1e7c66…332952820 USDC From 0x96a3d1…9Bb3Cc41 to 0x324551…63dA90A30 USDT From 0xB2Bf28…D4278706 to 0xBf8380…D27f8b3C0 USDC From 0x87bC1B…aFd5EA3f to 0xD720f5…aDB6695c0 USDT From 0xA6ac72…De0F02f9 to 0x4f710e…2aa10d810 USDC From 0x197138…3Be6ccCF to 0xE308f2…170f64a50 USDC From 0xB309Cf…aabE9650 to 0x484246…Df0A77e20 DAI From 0x6b77d9…4EB1eEAB to 0x99Bc4D…eD7bcBCe0 USDT From 0xcEDFa7…88C5d5A0 to 0xD9642C…fBFFc4160 USDT From 0x70C966…9234b8Dc to 0x9f3190…B2F9B63B0 USDC From 0xc2BE76…2aB0f122 to 0x9b75Ab…fB0ce76c0 USDT From 0x4D9Cac…A0Bc9c0D to 0xDF8d35…66CeB9450 USDC From 0x5f039d…070b901C to 0xdFB2f3…E3F29B4B0 USDT From 0xcCB720…A8E4Bb6E to 0xB12e2E…FBFe05BF0 USDT From 0x2afE35…a51c29bf to 0x27faF3…c7c6C5F40 USDT From 0xb4A665…A4C60edF to 0xdd7D65…aF279ae40 USDT From 0xB518Be…3AC09E32 to 0xcD7e6D…291433A70 USDT From 0xE8519B…de4a9981 to 0xF4fE76…aE94880c0 USDT From 0xB309Cf…aabE9650 to 0x4aaddE…f69121270 DAI From 0xD59D53…7525A155 to 0x45A34A…176E3Dc30 USDT	0x5938b9…5e51Dec3	0 eth 0 ETH	0.01775427248897075 eth 0.01775427248897075 ETH
0x44e6bd…e82d4f9a	18684516	Thu, Nov 30, 2023 12:47 PM	0xd54182…b7E144A0	From 0x381544…4CC87b5D to 0x6c785e…F5f651750 USDT From 0xf5d83D…463dd778 to 0xED729A…8b5351190 USDT From 0xE8DAAD…597786b2 to 0x98dEC9…129cD1050 USDT From 0x9353a7…ea9BD6e0 to 0xcA8361…eBAf83350 USDT From 0x09eA2b…1AE79AC8 to 0xB23810…495095760 USDC From 0xD09448…43e33985 to 0x5dff3b…5e4316dA0 USDT From 0xee2eAa…E1Ebf8d8 to 0x918230…dEf9933E0 USDT From 0x09eA2b…1AE79AC8 to 0xB23810…495095760 USDC From 0x09eA2b…1AE79AC8 to 0xB23810…495095760 USDC From 0x5a8af4…494ae020 to 0x01BF30…13fF6De60 USDT From 0x09eA2b…1AE79AC8 to 0xB23810…495095760 USDC From 0xA56Ba1…85F129FD to 0xF29276…3940a0D60 USDT From 0x77A438…03518F35 to 0x8015EE…0e44547a0 USDT From 0xbBD5Ab…2832e051 to 0x643c51…9ab88d510 USDT From 0x0F4c86…0ca287D8 to 0xf72950…5027ed510 USDT From 0xaeBcA4…68AcFFDe to 0x5bef8c…B502E5FC0 USDT From 0x5a8af4…494ae020 to 0xA8B85c…8255E0dF0 USDT From 0x682bCF…8130180e to 0xB6BBaA…a3F04b8a0 USDT From 0x09eA2b…1AE79AC8 to 0xB23810…495095760 USDC From 0x7541F8…dB883F99 to 0xB12e2E…FBFe05BF0 USDT From 0x859141…a6Ef2b4a to 0xc09d17…45b7a6000 USDT From 0x09eA2b…1AE79AC8 to 0xB23810…495095760 USDC From 0x3A064F…26339f63 to 0x24D131…6614217b0 USDT From 0x5a8af4…494ae020 to 0x3d9479…3364B9b00 USDT From 0xDd16c7…986C6114 to 0x58042c…D763E5230 USDT	0x28F256…578b1073	0 eth 0 ETH	0.01481737569144891 eth 0.01481737569144891 ETH
0x5e9701…f2539e84	17725866	Wed, Jul 19, 2023 7:51 AM	0xC0B697…144A2b8C	From 0x33A4d8…1a0ceE38 to 0xe349f9…102e863f0 USDT From 0xC55EdD…5BA7E7fa to 0x569eD0…f5A51d5D0 USDT From 0x027b7F…1f059604 to 0x7f3c09…4ed312cE0 DAI From 0x33A4d8…1a0ceE38 to 0xe3483F…Dd27863F0 USDT From 0xd944dA…3F472D8c to 0xB20312…D332BA7B0 USDT From 0x41E78C…4662e478 to 0x372C93…78be89990 USDT From 0x89124C…9569B8f6 to 0x92F66F…c7c335880 USDC From 0x0c169E…087782EF to 0xe8e2f3…26b765130 USDT From 0xE308A4…20E67488 to 0x188a00…BBe3A3A70 USDC From 0xD232e6…46B9c3c2 to 0xE55622…426003880 USDT From 0xa69062…5F82655A to 0xB3721A…4337BE060 USDT From 0xc8D616…1B99c506 to 0x0958a6…0cede6910 USDT From 0x401A16…d9cAb482 to 0xF28d21…F349cAc00 USDT From 0xa69062…5F82655A to 0xB37e13…5837Be060 USDT From 0xc8D616…1B99c506 to 0x46cC54…c30Fae600 USDT From 0xceB69F…d0Ae66ea to 0xf234Ae…8e0EB0fd0 USDT From 0x3cbEF2…42863aa2 to 0x747658…266122800 USDT From 0xc8D616…1B99c506 to 0x07f06B…608886b80 USDT From 0x50966c…bdB4A366 to 0x51dDEa…4b20349f0 USDT From 0x819791…e111D574 to 0x88A081…D29CD32e0 USDT From 0x16F1cF…58af20c2 to 0x58190F…331B4CE50 USDT From 0x68C525…C5A7D81E to 0xBa16b6…EB01936A0 USDT From 0xb1D065…3f495d50 to 0x87cC0D…AdcBc3330 USDC From 0xc5c13d…0A333E52 to 0x74CD19…544a29bC0 USDT From 0xA9BfF5…ddFa52D6 to 0x41aDa0…8e91f3550 USDT From 0xA694cd…Ab9079a4 to 0x4361E3…42AD7f810 USDT From 0x50BE13…80e56772 to 0x384FB0…d17007660 USDT From 0x8b924B…6F680a34 to 0x8eCfcb…7B44a88e0 USDT From 0xb3F3b6…a0724406 to 0x484E69…17b5AfE20 USDT From 0xEd7f4d…33654FD9 to 0x025560…9c9EBAd10 USDT From 0x756375…cF47Ab0f to 0x9574D0…B455bF830 USDT From 0xbC8Daf…33339FDa to 0x666948…B1f143a50 USDT From 0x3dd1f5…288EB63D to 0xb1677A…97fbACBE0 USDT From 0xB981A4…F3eD0492 to 0x38cfDD…2772deaA0 USDT From 0xc8D616…1B99c506 to 0xB12e2E…FBFe05BF0 USDT From 0xC55EdD…5BA7E7fa to 0xD957F2…0FF650c90 USDT From 0xf7dBe1…1cEc4e5F to 0x1e4355…B982e5c20 USDT From 0xc2e75a…2d07b18D to 0x7e547B…edbC5cb60 USDT From 0x590553…61659080 to 0x5575c7…61A7725A0 USDT From 0xD232e6…46B9c3c2 to 0xE554D8…3be503880 USDT From 0x403466…894b8bB6 to 0xDA0fa4…0145ab240 USDT From 0xA62324…7578C3e8 to 0xFD347E…AdF71ba90 USDT From 0xd912c2…42064022 to 0x3fc88d…72528e510 USDT From 0x2F2e92…0C9087EB to 0xd88c27…561f09930 USDT From 0x918d44…9CadA23a to 0x967415…355524150 USDT From 0xFdb9Ae…85E03364 to 0x97adf9…0dA582130 USDT From 0x0F2304…Fc571E2f to 0x76CB68…96AcA95E0 USDT From 0x2f4aAb…Cfdc98C2 to 0xA84d8b…31e8528A0 USDT From 0xD232e6…46B9c3c2 to 0xeCdCc2…5ceF01Af0 USDT From 0x9B637F…e4852D8f to 0x96535b…417bEcc50 USDT	0x0459B7…Aa2726ea	0 eth 0 ETH	0.01816566460660224 eth 0.01816566460660224 ETH
0x0b2d00…9ff7e7a5	17032811	Wed, Apr 12, 2023 3:28 PM	0xc8ec62…22dcD500	From 0x1A03bD…4c695750 to 0x8DEEe3…2895E52a0 USDT From 0x2ee1C1…b5C4814f to 0xb12a99…6F132E500 USDT From 0x6E6EA1…8d25A2BF to 0xCF1843…58c193aE0 USDT From 0xAeA80c…C6fb971B to 0x3649a2…5cB214B50 USDC From 0x2FeB49…049177F9 to 0xABf3F2…33bE502c0 USDT From 0xde8fD2…AB47DC58 to 0x43E24E…82540Bc10 BUSD From 0xD733bb…A0059c70 to 0x6C5B82…F2B950920 USDT From 0x15006f…99844878 to 0x80324f…3fd862140 USDT From 0x570e66…D4C4696C to 0xb06144…0dE286470 USDT From 0xB976D4…22147756 to 0xC7AC07…A36B62730 USDT From 0x603C55…D949E1e8 to 0xBA3096…D1aDb0120 USDT From 0x5a53bb…4058533F to 0xcb2Ad3…06bAdA4C0 USDT From 0x0BcF9c…87bC59Cb to 0xE5F644…67180C1A0 USDC From 0x34fFd4…bd7bf026 to 0x3e1d5C…e4f203cf0 USDT From 0x90c09B…c071746e to 0xa468c0…E038E5e80 USDT From 0xaF780b…19F348e1 to 0x5834B6…B786239F0 USDC From 0x8a2aAC…9923e187 to 0x387a73…Fc7506B80 USDC From 0x82D6ba…cdEff552 to 0xC7dD9A…b18c93480 USDT From 0xad2ABA…D88BcB64 to 0x26F669…07486B530 USDT From 0xDFaa75…c4B600b8 to 0xbF0f30…BcC914910 USDT From 0x192e1E…89669298 to 0x5aEbFd…CC9d23cC0 USDC From 0x5189Ce…bbA0B9be to 0x9de52c…2325e0930 USDC From 0x996040…d87Ff117 to 0xdF5BD4…6E757be30 USDT From 0x74AA53…01406828 to 0xbFE3b2…743da7e20 USDT From 0xC0a1e3…2ee0F2B2 to 0x66792a…5E3F66C20 USDT From 0xD5690f…f29003a0 to 0xeF2DC5…cE73b3b50 USDT From 0xC68d43…a06D84C2 to 0xE94347…8A6c685f0 USDT From 0x5D715f…58c1f767 to 0xC76Fe9…2C07e4D90 USDT From 0xf882a2…982EaF6F to 0x002C7e…9369D8eB0 USDT From 0x661A35…9812ADa8 to 0x1093de…65d8fbf40 USDT From 0xb3130E…4Ce19Bae to 0xB2E1D5…B8Ee500d0 USDC From 0x579DB7…1d736F91 to 0xc04e21…4aaC94230 USDT From 0xe09bBd…CcD3deb6 to 0xf0739b…5c605fa70 USDP From 0xb7ADCB…1323f85B to 0x8A3f81…79a4e1480 USDT From 0x19D108…A48D0A4f to 0x0733D6…4f4e4B7D0 USDT From 0x560609…1dB54fb0 to 0xE9D6Bd…f79E2A2A0 USDT From 0xC38923…bd5fD28b to 0xD2F380…A047ef4E0 USDC From 0xD1b874…4d9b381f to 0xbfCf33…aBC993250 USDC From 0xDA85Cc…c7F55DD6 to 0x9711eE…2a66f7690 USDT From 0x2008b6…11A0be70 to 0x50a101…68A656C40 USDT From 0xC68d43…a06D84C2 to 0x20A48F…337B5D1e0 USDT From 0xB4288c…68E2D3E0 to 0x604813…f1a666C10 USDC From 0xDeB0E0…28A6723a to 0xB12e2E…FBFe05BF0 USDT From 0x80b3D7…c32f4a59 to 0x742b85…a049d1d10 USDC From 0xe82EaE…31befe99 to 0x1308c0…7F2942040 USDT From 0x94fAf9…B2b9aB05 to 0xDbA02D…79aB61710 USDT From 0x88A43D…Bd9d3868 to 0x41E768…189B4F460 USDT From 0x0DAb07…fdc80D3c to 0xC3b32A…9F9B583E0 USDT From 0x6fB33E…e243154C to 0xc4D1DD…5253B19B0 USDT From 0xBD4d94…C4452D49 to 0x940712…Ec06F5130 USDT	0x457DD6…1aee9910	0 eth 0 ETH	0.03270848265509147 eth 0.03270848265509147 ETH